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HomeMy WebLinkAbout1986 06-09 City Council PacketMINUTES OF MAPLEWOOD CITY COUNCIL 7:00 P.M., Thursday, May 22, 1986 Council Chambers, Municipal Building Meeting No. 86 -12 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 7:04 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 -11 (May 12, 1986) Councilmember Juker moved to approve the Minutes of Meeting No. 86 -11 (May 12, 1986) amended as follows: K -1 (b) Staff will investigate. Seconded by Councilmember Anderson. Ayes - all. D. APPROVAL OF AGENDA Mayor Greavu moved to approve the Agenda as amended 1. Item H - 1, Delete from Agenda 2. Item G - 3, Delete from Agenda 3. Grand Opening 4. Ramsey County Seconded by Councilmember Juker.Ayes - all. E. CONSENT AGENDA Councilmember Bastian moved, seconded by Councilmember Juker, Ayes - all, to approve the Consent Agenda, Items 1 through 4, as recommended 1. Accounts Payable Approved the accounts (Part I - Fees, Services, Expenses Check Register dated May 15, 1986, through May 19, 1986 - $47,326.50: Part II - Payroll dated May 16, 1986, gross amount $132,716.08) as submitted. 5/22 2. Community Development Block Grant Resolution Resolution 86 - 5 - 81 WHEREAS, the City of Maplewood is desirous of acquiring a 3.5 acre parcel of land on Upper Afton Road east of McKnight Road for park pur- poses, and WHEREAS, preservation of this parcel should be acquired as an ad- junct to the Ramsey County Battle Creek Regional Park, and WHEREAS, City funds are available for a matching grant, - NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that authorization is hereby given for an application to Ramsey County for a Community Development Block Grant for fiscal Year 1986. E - A COMMISSION APPOINTMENTS 1. Community Design Review Board - M. Earl Marlow Councilmember Bastian moved to table this Item until the applicant, M. Earl Marlow was in attendance Seconded by Councilmember Wasiluk. Ayes - all. F. PUBLIC HEARINGS 1. 7:00 P.M., Plan Amendment and Preliminary Plat: Huntington Hills (4 Votes) a. Mayor Greavu convened the meeting for a public hearing regarding a Plan Amendment (S to RL), Preliminary Plat, Street Vacation and Rezoning:(F to R 71) for Huntington Hills. b. Manager Lais presented the Staff report. C. Chairman Les Axdahl presented the Planning Commission recommendation. d. Director of Community Development Geoff Olson presented the specifics of the proposal. e. Director of Public Works Ken Haider explained the storm sewer as stated in the Planning Commission report. f. Mr. John Peterson, Good Value Homes, spoke on behalf of the proposal. g. Mayor Greavu called for persons who wished to be heard, for or against, the proposal. None were heard. h. Mayor Greavu closed the public hearing. 2 - 5/22 i. Councilmember Anderson moved to approve the Preliminary Plat of Huntington Hills as subject to 1. Blocks three and four shall not be final platted until contracts are signed for the construction of Hillwood Drive along the south boundary of the site. The final plat for these blocks shall con- form with Council's chosen alignment for the Hillwood Drive right -of -way. Blocks one and two may be developed as a first phase, provided Teakwood Drive is constructed. 2. Submittal of a signed developer's agreement, with required surety, for the construction of required public improvements. The surety shall include the construction of an eight -foot wide trail to Vista Hills Park within the proposed walkway. 3. Recording of a resolution to vacate the south three feet of the Mailand Road right -of -way adjacent to this site, prior to final plat approval. 4. The vacated three feet of Mailand Road right -of -way, together with the seven feet shown on the preliminary plat to be dedicated for Mailand Road right -of -way, shall be shown on the final plat as part of the proposed adjoining lots and as part of proposed Huntington Drive. 5. Change "Huntington Drive" to "Marnie Street." 6. Final grading, drainage and utility plans shall be approved by the City Engineer prior to final plat approval. 7. Eliminate the drainage easement and storm -sewer pipe from Lots two through five, Block three. The drainage outlot for this area shall be to an existing storm sewer in Hillwood Drive Seconded by Councilmember Juker. Ayes - all. j. Councilmember Anderson introduced the following resolutions and moved their adoption: 011 WHEREAS, Good Value Homes initiated an amendment to the Maplewood Compre- hensive Plan from S, school to RL, residential low density for the property west of Vista Hills Park, and south of Mailand Road. WHEREAS, the procedural history of this plan amendment is as follows: 1. The Maplewood Planning Commission held a public hearing on May 5, 1986, to consider this plan amendment. Notice thereof was pub- lished and mailed pursuant to law. All persons present at said hearing were given an opportunity to be heard and present written statements. The Planning Commission recommended to the City Coun- cil that said plan amendment be approved. 3 - 5/22 2. The Maplewood City Council considered said plan amendment on May 22, 1986. The Council considered reports and recommendations 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 the North St. Paul - Maplewood- Oakdale School District has no plans to build a school in this vicinity. 86 - 5 - 83 WHEREAS, the City of Maplewood initiated proceedings to vacate the public interest in the south three feet of the Mailand Road right -of -way that abuts: That part of the East 30 acres of the Northeast Quarter of the Southwest Quarter of Section 12, Township 28, Range 22, Ramsey County, Minnesota, lying easterly of the East line of the plat of CRESTWOOD KNOLLS as laid out and monumented, and lying southerly and westerly of the following- described line: Beginning at a point on the south line of said Northeast Quarter of the Southwest Quarter distant 407.00 feet West from the southeast corner of said Northeast Quarter of the Southwest Quarter; thence northerly parallel with the East line of said Northeast Quarter of the Southwest Quarter 683.50 feet to an iron stake; thence westerly at right angles 88.00 feet; thence northerly parallel with the East line of said Northeast Quarter of the Southwest Quarter to a point 33.00 feet South of the North line of said Northeast Quarter of the Southwest Quarter; thence westerly parallel with the north line of said Northeast Ouarter of the Southwest Quarter to the East line of said CRESTWOOD KNOLLS as laid out and monumented, and said line there terminating. WHEREAS, the procedural history of this vacation is as follows: 1. A majority of the owners of property abutting said street right - of -way have signed a petition for this vacation; 2. This vacation was reviewed by the Planning Commission on May 5, 1986. The Planning Commission recommended to the City Council that this vacation be approved. 3. The City Council held a public hearing on May 22, 1986, to consider this vacation. Notice thereof was published and mailed pursuant to law. All persons present at this hearing were given an opportunity to be heard and present written statements. The Council also con- sidered reports and recommendations of the City Staff and Planning Commission. WHEREAS, upon vacation of the above- described street, public interest in the property will accrue to the above- described property. 4 - 5/22 NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that it is in the public interest to grant the above- described vacation on the basis of the following findings of fact: 1. This right -of -way is three feet wider than typical for a street of this type. 2. Adequate boulevard area would remain for snow storage and utilities. WHEREAS, the City of Maplewood initiated a rezoning from F, Farm resi- dence to R -1, residence district (single dwelling) for the following - described property: That part of the East 30 acres of the Northeast Quarter of the South- west Quarter of Section 12, Township 28, Range 22, Ramsey County, Minnesota, lying easterly of the East line of the plat of CRESTWOOD KNOLLS as laid out and monumented, and lying southerly and westerly of the following- described line: Beginning at a point on the south line of said Northeast Quarter of the Southwest Quarter distant 407.00 feet West from the south- east corner of said Northeast Quarter of the Southwest Quarter 683.50 feet to an iron stake; thence westerly at right angles 88.00 feet; thence northerly parallel with the East line of said Northeast Quar- ter of the Southwest Quarter to a point 33.00 feet South of the North line of said Northeast Quarter of the Southwest Quarter; thence west- erly parallel with the north line of said Northeast Quarter of the Southwest Quarter to the East line of said CRESTWOOD KNOLLS as laid out and monumented, and said line there terminating. WHEREAS, the procedural history of this rezoning is as follows: 1. This rezoning was initiated by the City of Maplewood, pursuant to Chapter 36, Article VII of the Maplewood Code of Ordinances. 2. This rezoning was reviewed by the Maplewood Planning Commission on May 5, 1986. The Planning Commission recommended to the City Coun- cil that said rezoning be approved. 3. The Maplewood City Council held a public hearing on May 22, 1986, to consider this rezoning. 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 reports and recommendations of the City Staff and Planning Commission. NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that the above- described rezoning be approved on the basis of the following findings of fact: 1. The proposed change is consistent with the spirit, purpose and intent of the zoning code. 2. The proposed change will not substantially injure or detract from 5 - 5/22 the use of neighboring property or from the character of the neighborhood, and that the use of the property adjacent to the area included in the proposed change or plan is adequately safe- guarded. 3. The proposed change will serve the best interests and conveniences of the community, where applicable, and the public welfare. 4. The proposed change would have no negative effect upon the logical, efficient, and economical extension of public services and faci- lities, such as public water, sewers, police and fire protection and schools. 5. The rezoning would eliminate any potential nuisance problems associated with F, farm residence zoning, such as the raising of livestock, in a single- dwelling neighborhood. Seconded by Councilmember Juker. Ayes - all. E - A COMMISSION APPOINTMENTS (Continued) Director of Community Development Geoff Olson introduced Mr. M. Earl Marlow. Councilmember Bastian moved to appoint Mr. M. Earl Marlow to fill the vacancy on the Community Design Review Board, which term will expire January 1, 1988 Seconded by Councilmember Juker. Ayes - all. F. PUBLIC HEARINGS (Continued 2. 7:10 P.M., Preliminary Plat, Street and Trail Vacation: Southwinds of Maplewood Second Addition. a. Mayor Greavu convened the meeting for a public hearing regarding street and trail vacations and approval of a Preliminary Plat for Southwinds of Maplewood Second Addition. b. Manager Lais presented the Staff report. C. Director of Community Development Geoff Olson presented the specifics of the proposal. - d. Chairman Les Axdahl presented the Planning Commission recommendation. e. Mayor Greavu called for persons who wished to be heard, for or against, the proposal. None were heard. f. Mayor Greavu closed the public hearing. g. Mayor Greavu introduced the following resolution and moved its adoption: 86 - 5 - 85 WHEREAS, Castle Design and Development initiated proceedings to vacate the public interest in the following- described property: 6 - 5/22 1. All Beebe Road right -of -way within the NE 1/4 of the SW 1/4 of the SE 1/4 of Section 14, Township 29, Range 22. 2. A trail easement as described in Document 1865122 lying within the above- described property together with that part of the SE 1/4 of the SE 1/4 in Section 14, Township 29, Range 22, lying westerly of former M and St. P. SUB railroad right -of -way. IV I WHEREAS, the procedural history of this vacation is as follows: 1. A majority of the owners of property abutting said street right - of -way and trail easement have signed a petition for this vacation. 2. This vacation was reviewed by the Planning Commission on May 5, 1986. The Planning Commission recommended to the City Council that this vacation be approved. 3. The City Council held a public hearing on May 22, 1986, to consider this vacation. Notice thereof was published and mailed pursuant to law. All persons present at this hearing were given an opportunity to be heard and present written statements. The Council also con- sidered reports and recommendations of the City Staff and Planning commission. WHEREAS, upon vacation of the above- described street right -of -way and trail easement, public interest in the property will accrue to the following described abutting properties: The NE 1/4 of the SW 1/4 of the SE 1/4 and that part of the SE 1/4 of the SE 1/4, lying westerly of the former M. St. P. SUB Railroad right -of -way, all in Section 14, Township 29, Range 22. NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that it is in the public interest to grant the above- described vacation on the basis of the following findings of fact: 1. Beebe Road was constructed partially to the east of the existing easement, which resulted in unnecessary easement on the west side of the street. 2. The most cost - effective and accurate way to resolve this problem is to vacate the entire easement rather than only the excess part and rededicate the entire right -of -way as part of a plat. 3. The vacation of the excess right -of -way is needed to increase the area of an adjoining property to meet minimum lot -area requirements for multiple-dwelling use. Y, 4. The trail easement must be relocated to the south to comply with Williams Brothers' Pipeline easement requirements. 7 - 5/22 Approval is subject to: 1. The recording of the resolution of vacation concurrently with the Southwinds of Maplewood 2nd Addition Plat to rededicate right -of- way for Beebe Road. 2. Granting to the City of a ten -foot wide trail easement /walkway be- tween Ripley Avenue and Beebe Road. Seconded by Councilmember Anderson. Ayes - all. h. Mayor Greavu moved approval of the Southwinds of Maplewood 2nd Addition preliminary plat, subject to: 1. Submittal of a developer's agreement with required surety, to extend sanitary service to the southerly lots on the west side of Beebe Road. 2. An easement(s) shall be shown on the final plat, west of Beebe Road, for the sanitary sewer required in condition One. The width and location of the easement shall be approved by the City Engineer. 3. Right -of -way for beebe Road shall be shown on the final plat, thirty feet on either side of the center line of the existing roadway. The City Engineer shall approve the legal description for the center line. 4. City engineer approval of final grading, drainage and utility plans. 5. The existing ponding and storm sewer easement shall be shown on the final plat. 6. The private driveway easement through Block Two shall be shown on the final plat in its present location or relocated as ap- proved by the City Engineer. This easement shall not be elimi- nated without approval by Council of an amendment of the con- ditional use permit for the Fred Moore planned unit development Forest Green Apartments). 7: A containment easement for Williams Brothers' Pipeline shall be shown on the final plat. The location shall be determined by the Williams Brothers' Pipeline and the applciant. 8. A ten -foot wide trail easement /walkway shall be granted to the City in the vicinity of the north property line of the site between the Ripley Avenue and Beebe Road right -of -ways. Prior to final plat approval, the location of the trail shall be approved by the park's Director and Williams Brothers' Pipeline. The trail corridor may be granted to the City by quit -claim deed, as a provision of the containment easement from Williams Brothers' Pipeline or as a platted walkway, at the discretion of the applicant. 8 - 5/22 9. Thirty -foot wide street right -of -way shall be shown on the final plat west of a perpendicular to the Beebe Road right along the north line of Lot Five to provide access to the school district administration building. Seconded by Councilmember Anderson. Ayes - all. 3. 7:20 P.M., Plan Amendment and PUD: Larpenteur Avenue and McKnight Road (4 Votes) a. Mayor Greavu convened the meeting for a public hearing regarding a Plan Amendment from SC, service commercial, to LSC, limited service commercial, and approvel of a conditional use permit for a planned unit development. b., Manager Lais presented the Staff report. c. Chairman Les Axdahl presented the Planning Commission recommendation. d. Director of Community Development Geoff Olson presented the specifics of the proposal. e. Mr. Bob Novak, the Developer, and Mr. John Hokenson, Project Designer and Coordinator, spoke on behalf of the proposal. f. Mayor Greavu called for persons who wished to be heard, for or against, the proposal. The following expressed their opinions: Mr. Mike Sparks, 2300 E. Larpenteur Mr. John Newstrom, 1683 McKnight Lane Mr. Greg Glass, 1644 Myrtle g. Mayor Greavu introduced the following resolution and moved its adoption: T WHEREAS, the City of Maplewood initiated an amendment to the Maplewood Comprehensive Plan from SC, service commercial to LSC, limited service commercial for the following- described property: The property at the northeasterly corner of the Larpenteur Avenue and McKnight Road intersection; This property is more commonly described as Lot Three, Block One, Maple Woods Estates WHEREAS, the procedural history of this plan amendment is as follows: 1. The Maplewood Planning Commission held a public hearing on February 4, 1985 to consider this plan amendment. Notice thereof was published and mailed pursuant to law. All per- sons present at said hearing were given an opportunity to be heard and present written statements. The Planning Commission recommended to the City Council that said plan amendment be approved. 8A - 5/22 2. The Maplewood City Council considered said plan amendment on May 22, 1986. The Council considered reports and recom- mendations 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 of the following findings of fact: The LSC designation would be more compatible with the adjacent neighborhood development and residential land use classifica- tion. Seconded by Councilmember Anderson. Ayes - all. h. Mayor Greavu introduced the following resolution and moved its adoption WHEREAS, Robert Novak initiated - a conditional use permit for a planned unit development of office, commercial and service uses, including con- venience motor fuel sales at the following described property: Lot Three, Block One, Maple Woods Estates WHEREAS, the procedural history of this conditional use permit is as follows: 1. This conditional use permit was initiated by Robert Novak, pursuant to the Maplewood Code of Ordinances. 2. This conditional use permit was reviewed by the Maplewood Planning Commission on May 5, 1986. The Planning Commission recommended to the City Council that said permit be approved. 3. The Maplewood City Council held a public hearing on May 22, 1986. Notice thereof was published and mailed pursuant to law. All persons present at said hearing were given an oppor- tunity to be heard and present written statements. The Council also considered reports and recommendations of the City Staff and Planning Commission. 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 because when properly screened (as required) from residential uses to pro- tect against possible airborne or underground polluting, inci- dental fuel sales facilities would be no more obtrusive than other uses planned for in areas designated for LSC, limited service commercial use. 9 - 5/22 2. The establishment or maintenance of the use would not be detrimental to the public health, safety or general wel- fare. Of 25 cities similar in population to Maplewood, 23 allow. retail stores with motor fuel sales to be located adjacent to residential uses. 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. (Refer to finding one.) 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 because the use would be subject to performance standards to avoid possible air, water, soil and noise pollution. These standards were de- veloped with the assistance of officials from the Minnesota Pollution Control Agency and Health Department. 6. The use would generate no traffic on local streets and would 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. 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. 10. The use would cause minimal adverse environmental effects. Refer to findings one and five.) Approval is subject to the following conditions: 1. Adherence to the site plan, dated April 30, 1986, except that changes to the site plan may be approved by the Community Design Review Board. 2. All uses shall conform with the motor fuel station and BC (M), business commercial (modified) zoning district requirements. 10 - 5/22 3. Community Design Review Board approval of building elevation, drainage, landscaping and signage plans shall be received before a building permit is issued for Phase I. The Community Design Review Board's conditions of approval shall include, but not be limited to: a) All areas in Phases II and III that are graded to develop Phase I shall be seeded. b) The north wall of the Phase I building shall be aestheti- cally compatible with the remainder of the structure until added onto. c) The trees proposed along the north boundary of the site between McKnight Road and the pond, along with any addi- tional plantings that may be required shall be planted before Phase I is occupied. The trees proposed on the site plan west of the pond shall be planted on a berm. d) The trees planted along the west boundary of the pond and along the north boundary of the site, west of the pond, shall be evergreen species with a height at maturity of not less than 30 feet and retain their branches close to the ground. These trees together with other plantings shall at the time of planting, produce screening of not less than six feet in height above the parking lot eleva- tion and be at least 80 percent opaque. e) No building additions shall be permitted which would in- crease a structure's height to greater than one story. f) Before a building permit may be issued, recordable quit- claim deeds for the following easements shall be submitted to the City Engineer. 1. A storm sewer ponding easement over the northeast and easterly portions of the site. The legal de- scription shall be approved by the City Engineer. 2. A five -foot wide utility easement along the entire south boundary of the site. g) Prior to the issuance of a grading permit for any portion of the site: 1. An erosion control plan shall be submitted to and approved'by the City Engineer. 2. Final grading, drainage and utility plans shall be approved by the City Engineer. 4. As a condition of occupancy for Phase III the storm water pond re- ferred to in condition 3 (f) (1), along with any associated storm sewer facilities shall be constructed. 11 - 5/22 Seconded by Councilmember Wasiluk Motion Failed. Ayes - Mayor Greavu Nays - Councilmembers Anderson, Bastian, Juker and Wasiluk i. Councilmember Bastian moved that the two special pumps be deleted from resolution, four (4) pumps total instead of six (6) and could include one Pu for kerosene. This would eliminate the highly- leaded racina fuel: as th a r sold. Motion died for lack of a second. j. Councilmember Wasiluk moved pr deleting the fuel pumps and that a Seconded by Councilmember Anderson for the convenience store be G. AWARD OF BIDS 1. Trucks Ayes - Councilmembers Anderson, Bastian and Wasiluk. Nays - Mayor Greavu and Councilmember Juker. a. Mayor Greavu moved that the bid of Lakeland Ford Trucks in the amount of 28,772.50 for each vehicle be accepted as the lowest responsible bid. 2. Truck Bodies a. Mayor Greavu moved that the bid of Mac amount of $7.833.00 for each dump truck ho 3. Plows and Wings Item G -3 was deleted from the Agenda. 4. Vans a. Councilmember Juker moved that the bid of Thane- Hawkins Polar Chevrolet in the amount of $23,948.00 for each van be accepted as the lowest responsi- ble bid Seconded by Councilmember Anderson. Ayes - all. H. UNFINISHED BUSINESS 1. PUD, Right of Way Vacations and Preliminary Plat: Cave's English Street Second Addition (Reconsideration) Removed from the Agenda. 12 -5/22 2. Manager Evaluation Criteria a. Councilmember Bastian moved to adopt the Manager Criteria with one revision The Manager shall conduct one meeting a month with each department head Seconded by Councilmember Anderson.Ayes - Councilmembers Anderson, Bastian, Juker and Wasiluk Nay - Mayor Greavu. I. NEW BUSINESS 1. North Beaver Lake Ponding - Project 83 -07 a. Manager Lais stated the above -named project has been scheduled for bid opening on May 21, 1986. A tabulation of the bids and a recommendation for award of bid will be delivered to the Council prior to the meeting. A pro- posed assessment role based upon the lowest responsible bid quantities will also be delivered to the Council. b. Councilmember Bastian introduced the following resolutions and moved their adoption 0- - WHEREAS, the City Clerk and City Engineer have presented the final figures for the improvement North Beaver Lake Storm Sewer, City Project 83 -07; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNE- SOTA, that the City Clerk and City Engineer shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land abutting on the streets affected, without regard to cash valuation, as provided by law, and they shall file a copy of such proposed assessment in the City Office for inspection. FURTHER, the Clerk shall, upon completion of such proposed assessment notify the Council thereof. WHEREAS, the Clerk and the Engineer have, at the direction of the Council, prepared an assessment roll for the construction of North Beaver Lake Storm Sewer, City Project 83 -07, and the said assessment roll is on file in the office of the City Clerk; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: 1. A hearing shall be held on the 23rd day of June, 1986, at the City Hall at 7:00 P.M. to pass upon such proposed assessment 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. 13 - 5/22 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 as- sessed, that the proposed assessment roll is on file with the Clerk, and that written or oral objections will be considered. Seconded by Councilmember Juker. Ayes - all. 2. Crestview Drive - Hudson Place Project 85 -07 a. Manager Lais stated the above -named project has been scheduled for bid opening on May 22, 1986 at 10:00 A.M. A tabulation of the bids and a recommen- dation for award of bid will be delivered to the Council prior to the meeting. A proposed assessment role based upon the lowest responsible bid quantities will also be delivered to the Council. b. Councilmember Bastian introduced the following resolutions and moved their adoption WHEREAS, the City Clerk and City Engineer have presented the final figures for the improvement Crestview Drive - Hudson Place Water Main, City Project 85 -07. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the City Clerk and City Engineer shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land abutting on the streets affected, without regard to cash valuation, as provided by law, and they shall file a copy of such proposed assessment in the City Office for inspection. FURTHER, the Clerk shall, upon completion of such proposed assessment notify the Council thereof. 86 - 5 - 91 WHEREAS, the Clerk and the Engineer have, at the direction of the Council, prepared an assessment roll for the construction of Crestview Drive - Hudson Place Water Main, City Project 65 -07, and the said assessment roll is on file in the office of the City Clerk; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: 1. A hearing shall be held on the 23rd day of June, 1986, at the City Hall at 7:10 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. 14 - 5/22 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 Councilmember Anderson. Ayes - all. 3. McKnight Road Reconstruction - Project 81 -20 a. Manager Lais stated plans and specifications have been prepared for the reconstruction of McKnight Road from 600 feet north of Larpenteur Avenue to 1,500 feet south of Maryland Avenue near Beaver Lake by the Ramsey County Department of Public Works and the Maplewood Engineering Department. A set of these plans and specifications will be available at the Council meeting for inspection. b. Councilmember Anderson introduced the following resolution and moved its adoption 86 - 5 - 92 WHEREAS, pursuant to resolution passed by the City Council on April 28, 1986, plans and specifications for McKnight Road Reconstruction - Phase 1, Project No. 81 -20, have been prepared by (or under the direction of) the City Engineer, in cooperation with the Ramsey County Department of Public Works who has presented such plans and specifications to the Council for approval, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA: 1. Such plans and specifications, a copy of which are attached hereto and made a part hereof, are hereby approved and ordered placed on file in the office of the City Clerk. 2. The Ramsey County Department of Public Works are hereby authorized to administer this project which shall include the advertising, receiving, opening, and reading aloud of bids and shall report the tabulation of bids for Council consideration with all convenient speed. Seconded by Mayor Greavu. Ayes - Mayor Greavu, Councilmembers Anderson, Juker and Wasiluk Nay - Councilmember Bastian. 4. County Road C Water Main - West of T.H. 61 - Project 86 -04 a. Director of Public Works Haider presented the Staff report. 15 - 5/22 b. Councilmember Anderson introduced the following resolution and moved its adoption 86 - 5 - 93 WHEREAS, the City Engineer for the City of Maplewood has been authorized and directed to prepare a report with reference to the improvement of County Road C from 200 feet west of the T.H. 61 Frontage Road to Forest Street by construction of trunk water main and appurtenances, 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: 1. The report of the City Engineer advising this Council that the proposed improvement on County Road C from 200 feet west of the T.H. 61 Frontage Road to Forest Street by construction of trunk water main and appurtenances 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 $180,040.00. 3. A public hearing will be held in the Council Chambers of the City Hall at 1380 Frost Avenue on Monday, the 9th day of June, 1986, at 7:00 P.M. to consider said improvement. The City Clerk shall give mailed and published notice of said hearing and improvement as re- quired by law. Seconded by Mayor Greavu. Ayes - Mayor Greavu, Councilmembers Anderson, Juker and Wasiluk Nay - Councilmember Bastian. 5. Ripley Avenue Water Main - Project 85 -04 a. Director of Public Works Haider presented the Staff report. b. Councilmember Anderson introduced the following resolutions..and moved their adoption WHEREAS, the City Clerk and City Engineer have presented the final figures for the improvement Ripley Avenue Water Main, City Project 85 -04; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNE- SOTA, that the City Clerk and City Engineer shall forthwith calculate the proper amount to be specially assessed for such improvement.. ;against every assessable lot, piece or parcel of land abutting on the stz:eets affected, without regard to cash valuation, as provided by law, and they shall file a copy of such proposed assessment in the City Office for inspection. 16 - 5/22 FURTHER, the Clerk shall, upon completion of such proposed assessment notify the Council thereof. _ 86 - 5 - 95 WHEREAS, the Clerk and the Engineer have, at the direction of the Council, prepared an assessment roll for the construction of Ripley Avenue Water Main, City Project 85 -04, and the said assessment roll is on file in the office of the City Clerk; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNE- SOTA: 1. A hearing shall be held on the 23rd day of June, 1986, at the City Hall at 7:20 P.M. to pass upon such proposed assessment 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. 6. Plan Amendment - Upper Afton Road (4 Votes) a. Manager Lais presented the Staff report. b. Councilmember Bastian introduced the following resolution and moved its adoption WHEREAS, the City of Maplewood initiated an amendment to the Maplewood Comprehensive Plan from LSC, limited service commercial, to OS, open space for a 2.5 acre parcel south of Upper Afton Road, east of McKnight Road. WHEREAS, the procedural history of this plan amendment is as follows: 1. The Maplewood Planning Commission held a public hearing on May 19, 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 statements. The Planning Commission recommended to the City Council that said plan amendment be approved. 17 - 5/22 2. The Maplewood City Council considered said plan amendment on May 22, 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 of the following findings of fact: 1. The City and Ramsey County desire to purchase this parcel for park property. 2. Development of this parcel for other than park purposes could adversely affect the use of the adjoining park property. Seconded by Councilmember Juker. Ayes - all. J. VISITOR PRESENTATIONS None. K. COUNCIL 1. Grand Opening a. Councilmember Juker questioned if anything was being planned pertaining to the opening of New City Hall. b. Council set a meeting date of Thursday, May 29, 1986, at 5:00 P.M. at City Hall to discuss this matter. 2. Ramsey County League of Municipalities a. Councilmember Bastian requested that a message be forwarded to the Ramsey County League of Municipalities advising them not to schedule meetings at the same time as other leagues. L. ADMINISTRATION PRESENTATIONS None. M. ADJOURNMENT 10:35 P.M. City Clerk 18 - 5/22 MANUAL CHECKS MAY 31 Page:1 1946 CITY OF MAPLEWOOD CHECK REGISTER CHECK N0.DATE AMOUNT VENDOR I TEN 3= SCRIPI r 134M69 06/02/86 39872.60 INN STATE TREAS LIC =NSE 134M69 06/02/66 226.90 MINN STATE TREAS LICENSE 4 + tt *tt: 134S90 06102/86 205.17 SUPERAMERICA FUEL OIL 134S90 06/02186 139.23 SUPERAMERICA FJEL OIL 134S90 06/02/86 49732 * 97 SUPERAMERICA FUEL OIL 134S90 06/02/86 29691068 SUPER AMERICA FUEL OIL 134S90 06/02/86 156014 SUPERAMERICA FUEL OIL 134S90 06/02/86 13.33 SUPERAMERICA FJEL OIL 134S90 06/02/86 6o33 SUPERAMERICA FUEL OIL 134S90 06/02/86 66.38 SUPERAMERICA FUEL OIL 134S90 06/02/86 28.95 SUPERAMERICA FUEL OIL 134S90 06/02/86 12.05 SJPERAMERICA FJEL OIL 8,053.23 135C40 06/02/86 111650 CLERK OF COURT FILING FEE 111.0 t 135D46 06102186 81.34 DIR 2ROPERTY TAXNTN MSMT FEE 81.34 135K20 06/02/86 145000 KANE ROSEMARY P!R JCT 145000 t 135K75 06/02/86. _2.479718.54 KNUTSON C31STR CONTRACT PYM 2479718.54 t 135M20 06/02/86 109925.00 METRO PASTE CONTROL S4C 23L 135M20 06!02/86 09.25-METRO PAST= CONTROL SAC p3L 109815015 t 135M69 06/02/86 49770.33 MINN STATE TREEAS L C 135M69 06/02/86 231.00 MINN STATE TREAS LICENSE 5.001.33 13SP95 06/02/86 7.693.22 RETIREMENT ASSOC PIR OEOJCT 135P95 06/02186 109226.42 RETIREMENT ASSOC P/R r"DJCT 17.919.64 1986 CITY OF MAPLEYOOD CHECK REGISTER CHECK NO*DATE AMOUNT VENDOI ITEM DESCRIF r 13SM69 06/02/86 59169 *33 MINN STATE TREAS LIC =43"o 136"69 06/02/86 492.00-MINN STATE TREAS LIC:IfS 13bM69 06/02/86 492.00 MINN STATE TREAS LICENSE 136"69 06102186 492.00 MINid STATE TREAS LICENSE 5 *661 *03 136M80 06/02/86 6773 *42 N *S*UTILITIES 136"80 06/02/86 152.22 sell UTILITIES 136"80 06/02/86 561.1?Noses UTILITIES 136N80 06/02/86 121 *60 N *S*p UTILITIES 136%80 06/02/86 4 *64 N0S*c UTILITIES 136980 06/02/86 11 *14 S*p UTI LI T I E S 136N80 06/02/86 16 *84 N.S.P UTILITIES 136"80 06/02/86 86096 N*S.P UTILITIES 136 %80 06/02/86 149 *92 N *S*?UTILITIES 136"80 06/02186 3.46 N *S*m UTILITIES 136N80 06/02186 150079 N.S *P UTI L TI =S 136N80 06/02/86 100016 N *S* 2 UTILITIES 136 %80 06/02/86 59 *43 N.S *P UTILITIES 89 192* 95 rtt *t 13SP50 06/02186 730 *00 POSTMASTER POSTASE 730.00 139AD5 06/02/86 384.15 AFSCRE UNI DN )JE'S 139A05 06/02/86 5 *74 AFSCME UNION DUES 389o89 * 139035 06/02/86 219213.00 CTY CNTY CZEDIT JN CIEDII J-413N 219213 *00 * 13913D5 06/02/86 17 *91 D.O. = *R *SS RET S/S R =NTIJI 139-305 06/02/86 49906 *56 D *0* = *R *SS RET S/S RrT:NTIO: 139D05 06/02/86 17091 D.O. = *R *SS RET SfS 2ET =NTIJ' 139005 06/02/86 49906 *56 0000 *R *SS RET S/S RETENTIJ, 99848*94 rtt• 139024 06/02/86 36 *00 DEPT NAIL IESOURSES DVR LIC =NSE 139D24 06/02186 479 *00 DEPT NATL RESOURSES DMR LIC =NSE 515 *30 M6 CITY OF MAPLEWOOD CHECK REGISTER NECK N0.DATE AMOUNT dEN004 ITEM 7rSCRIP 139F33 06/02/86 169404.89 FIRST MINK =SOT&P3L 16404.89 * 139I15 06/02/86 39259.95 ICHA UNION DUES 139I15 06/02/86 39259.95-ICMA UNION 3JES 139115 06/02/86 3 ICMA D:.F_R RED COM 139I15 06/02186 39259.95-ICMA UNION 3JES 139I15 06/02/86 3259095 ICMA UNION DUES 139115 06102186 19714080 ICMA REIREMENT D:.F_RRE3 COM 49974.15 139M35 06/02/86 433.55 MN BENEFIT I MS UR A N: E 433.55 139M61 06102/86 296.15 Mai MJTUAL INS INSJRAK :E 139"61 06/02/86 13.35 MN MUTUAL INS IVSUR AN: 310000 139M&5 06/02186 79090060 MN Sr CORM / REVENUE SST P BL 79090.60 139!!68 06/02/86 23.92 MN ST RETIREMENT P/R ) =3JCT 139"68 06/02/86 23.08 MN ST RETIREMENT PIR 3=3JCT 47,000 139M69 06/02186 8.148.15 MINN STATE TREAS LIC =yE 139"69 06102186 362.00 MINN STATE TREAS LICENS= 89510.15 t 139NSO 06102186 1 D04 N.S.'.UTI _i TI =S 139NBO 06/02186 2.62 N.S.Q.UTILITIES 139N80 06/02186 2.fo2 N.S.'UTILITIES 139MBO 06/02/86 2.62 N.S.P UTILITIES 139MBO 06 /02186 2.62 N•S.P.UTI I TI.S 139NBO 06/02/86 121.28 N.S.p.UTILITIES 139NSO 06/02/86 35.05 N.S.P.UTILI TI --- j 139N80 06/02186 146099 N.S.o.UTILITIES 139MBO 06/02/86 72.96 139NSO 06/02186 6.62 N.S.p.UTILITIES 139MBO 06/02/86 3 064 N.S.P UTI LI TI z.S C 1986 CITY OF MAPLEWOOD NECK RESISTER CHECK %O.DATE AMOUNT VENDOR ITEM DESCRY r t 139M80 06102/86 320.63 M.S.P.UTILITIES 139USO 06/02/86 14T.54 M.S.P UTILITIES 139N80 06/02/86 67080 M.S. .UTILITIES 139USO 06/02/86 5.52 N.S.P.UTILITIES 139M80 06/02/86 316.52 M•5•m•UTILITIES 139M60 06/02/86 258016 M.S.P.UTILITIES 19 524.2 3 • 1401169 06/02186 89081.33 MINN STATE TREAS LICENSE 140M69 06/02/86 42200 MINN STATE TREAS LICENb"E 89503.33 141M69 06/02/86 79485.75 MIND STATE TREAS LIC =CIS_ 1411169 06/02/86 376000 MINN STATE TREAS LIC =MS_ 79 861.75 14X40 06/02/86 124.00 CLERC OF COURT FIL140 FEE 124.0 O • 142G55 06/02186 375.00 GOVT FINANCE OFF FE= REVIEW 375.00 1421L11 06/02/86 225.00 LAIS DONAL3 CAR ALL3WANC 225o00 • mot: t: 142M20 06/02/86 593.15 METRO WASTE CONTROL REFJN') 142M20 06/02/86 35 METRO WASTE CONTROL R -FJHJ 594.00 142M69 06/02/86 49842.00 MINN STATE TREAS LICENSE 142M69 06/02186 212.00 MINN STATE TREAS LICEVS . 59054.00 t 143M69 06/02/86 69654.80 MINN STATE TREAS LICENSE 143M69 06/02/86 435.00 MINN STATE TREAS LICENSE 79089.80 143MT1 06/02/86 19120.43 MINN ST TR =AS SURTAX SURTAX 281L 1986 CITY OF MAPLEWOOD CHECK RESISTER C4ECK NO.DATE AMOUNT VENOOq ITEM DESCRIP r 143"71 06/02/86 22.40-MINN ST TR =AS SURTAX SURT4K PBL 1 9098.03 * 143V44 06/02186 295.64 YIETOR LORRAINE Y46ES 295.64 14) "69 06/02/86 8.724.31 MINK STATE TREAS LICENSE 14YR69 06/02/86 453.00 MINN STATE TREAS LICENSE 145!169 06/02/86 89670035 MINN STATE TREASURER LICENSE 148"69 06/02/86 332.00 MINN STATE- TREASURER LICENSE 99002.35 148809 06/02/86 85.00 RAMSEY COUNTY CONTRACT PYr 85.00 149C40 06/02/86 94.00 CLERK OF COURT FILING FEE 94.0 0 ; 149469 06/02/86 8 141•)5 MINN STATE TREASURER LICENSE 149"69 06/02/86 198000 MINN STATE TREASURER LIC =NSE A 89 339. )5 150134 06/02186 80090 LEFT3 JOAN 4 =FJN3 e j f 80.00 • 150D24 06/02186 36.00 DEPT NATL ZESDURCES DNR LICENSE 153D24 06/02/86 584000 DEPT NATL 2ESOURCES ONR LICENSE 620.0 0 ISDE64 06/02186 19000000 EMP BENEFIT CLNS INSJRAyCE 19000000 t 150"69 06/02186 89280.44 MINN STATE TREASURER LICENSE t r;3 r. NECESSARY EXPENDITURES SINCE LAST COUNCIL DEFYING 1986 CITY OF MAPLEWOOD CHECK REGISTER CHECK N0.DATE AMOUNT IENDOR ITEM )ESCRIP 150N69 06/02/86 555.00 MINN STATE TREASURER LICENSE 89 8 35.4 4 ISOP95 06/02/86 T•711 *45 PUBLIC EMP RETIREMNT P/R D:DJCT 150P95 06/02186 109256.92 PUBLIC EM2 RETI RENNT P/R ) _ )JC T 179968.37 1879929.83 FUVD 01 TOTAL 6EN =RAL 320.63 FUND 03 TOTAL HYDRANT CHAR 2479718.54 FUND 13 TOTAL C.I. 1 , v957.10 FUND 90 TOTAL SANITARY SE-4 1 ,000.30 FUND 94 TOTAL DENTAL 3ELF - 279159.54 FUND 95 TOTAL PAYROLL GENE 127.44 FUND 96 TOTAL V =HICLE K ED 4669213.68 TOTAL r. NECESSARY EXPENDITURES SINCE LAST COUNCIL DEFYING ACCOUNTS PAYABLE JUNE 9 Page 1 f f f 133' CITY OF MAPLEW000 CHECK REGISTER ZHECK NO*DATE AMOUNT VENDOR ITEM OESCkIP 160112 05/30/86 98.88 MANP3WER TEMP WAG 1 0112 05/30/86 32.95 MANPOWER TEMP J AUG E'S 16011?05/3u/8c 98.88 MANPOWER TEMP WAG=S 153112 05/30/86 32.96 MANP9WCR TEMP iAG =S 263&68 100124 05/30/36 114.48 DALIFORNiA CONTR SUP'LIES 114.48 t 160125 05/30/86 15.00 G300MAN J =WELRY REPAIR MAINT 15000 * 13'0125 t^,5/30/8t 4. ?5 MIKES LP GAS Si RV SJPa-I 4.95 * 160127 05/3^/80 24.00 MN REAL ESTATE MEM3ERSHIP 24.00 * 1 0128 05/30/8:32 *0 0 RECHTENWALO TO`VY REFJND 32.30 * 130129 05/30/86 9000 RUNDEAU KATHLE =N R_FUNO 9000 * 10130 ;05/30/84 225.30 SIDESH3W DEPOSIT 225.0 0 * 160131 05/30/86 6.34 SNYDERS DRJG SUPPLIES 6.04 * 16'J%132 5/3J/36 9000 80 (LES Cf-ARLES R =r UN 9.00 * 100133 05/3J/8 25.00 SODERLUNC STE.PdEN R =PAIR 25.00 * IbOA13 05/3/86 65.00 ACCURATE = ECTRIC SU'LIES 65900 IOalb 05/3'0/80 81090 AcR.O LIFE SUPPJRT SUP'L- I 81.90 10 ;19 05/30/86 36095 A.F.U.SERVICE REPAIR MAINT 36.95 160A59 05/30/86 58.55 AMERICAN :ASTERNER SUP'LIE 1986 CITY OF MAPLEUCOD CHECK REGISTER CHECK N0,DATE AMOUNT VENDOR ITEM DESCRIPT 58.55 1OQA69 05/30/sE 194.20 ARNALS AUTO SERV REPAIR 4AINT 16JA 69 05/30/81 659.64 ARNALS ALTO SERV R -EPAIR MAINT 1 o0A69 05/30/86 101060 ARNALS AUTO S=RV REPAIR MAINT 955.44 tftt* 160A74 05/30/86 28.324 *51 ARCHITECTURAL ALL CONTRACT PYM 28.324.51 15' A93 05/30/86 62.10 AUT04ATIVE. INDEX M=MiERS11P tt *tom* 62.1 0 11 05/30/8--35.00 BA.NICK JOHN CANIti _ ALLOW4 35.0 0 1=)0315 C5/30/8t 39.56 BATTERY TIRE WH.3F 31R LIES 33.56 1OH18 G5/30/8E 18070 BEST LUCKING SYS SUP "LIES 18.70 160345 C 5/30/86 371.11 80AR3 OF WATER COMM REPAIR MAINT 1:30 345 C5/3G/86 970000 BOARD OF WATER COMM C3NTRACT PYM 1341.11 150P55 05/30/8E 52.00 BROWN PHOTD SUPPLIES 52.0 0 1ti0C11 05/30/86 172.80 CENEX SUPPLIES 172.80 1t)3C19 05/3U/8o 12.50 CALCULATORS INC SUPPLIES 12.50 i t S 1930 CITY OF MAPLEWOOO AMOUNT VENDCR ITEM` DESCR 13.55 CHECK NO*DATE 13.56 7.28 1bDC33 05/30/86 7.28 610.89 160050 05/30/86 49.58 COLLINS ELECTRIC REPA MAINT 140.47 160056 05/30/86 116 *50 ID0056 05/30/86 116.60— 159%56 05/30/86 800.94 1:33C5o 05/30/86 18000 lb0056 05/30/8F. 180.0 0 f 1o3C59 05/33/86 133.15 CONTINIENTAL SAFETY SUPPLIES 133.15 10 6 2 05/30/8< 57.7215,;,,05/3 62 *1613::.1307 05/30/86 62.161 -a3Cb7 05/30/86! 182.0 4 * 49226.9015306305/30/86 49225 *00 * 1.j3F0 3 05/30/636 183.00 1 3545 05/30/81 183.00 * 13 659 05/30/86 170.36 tt 1 -3JH19 05/30/86 i t CHECK REGISTER AMOUNT VENDCR ITEM` DESCR 13.55 CAPITOL SJPPLY SUPPLIES 13.56 7.28 GLUT %H&TRANSMISS ION SJPPL I ES 7.28 610.89 CULLINS ELECTRIC REPAIR MAINT 49.58 COLLINS ELECTRIC REPA MAINT 140.47 CaLLINS ELECTRIC REPAIR MAINT 116 *50 COLLI!VS EL_CTRIC R_PAIR MAINT 116.60—COLLIIS ELECTRIC REPAIR MAINT 800.94 18000 CORPJRATE R I SK MGM CONTRACT PYM 180.0 0 133.15 CONTINIENTAL SAFETY SUPPLIES 133.15 57.72 CHAPIN PU3LISHING PU3LI SHINUG 62 *16 CHAPIN PU3LISHING PU3LI SHI NS 62.16 CHAPIN PL;3LISHiNG PU3LI SHI yij 182.0 4 * 49226.90 CRISTEEL DIST EQUIPMENT 49225 *00 * 183.00 FAdRA- GRADIICS PROG SURaLI =3 183.00 * 170.36 GOJDY`R TI CO REPA14 44INT 170.36 * 185.92 GREEN IMPLEM SUPPLIES =akin• 185.42 t 13000 BANDY HITCH WELDING SUPPLIES r f: 198 o CITY OF MAPLEWCOD CHECK y0* DATE 163H29 f 05/3Q/86 16OH29 05/30/86 163H29 05/3.0/86 1SOM29 05/30/8E 109 05/30/86 16OH29 05/30/86 10H29 05/30/86 Ia. 6tH29 05/30/86 109H29 05/30/86 16OH29 05/30/86 1bOH29 05/30/86 1_AH29 05/30/86 150H29 05/3:3/86 160H29 05/30/36 16OH29 05/30/86 150429 05/30/86 loD429 05/30/86 16OH29 05 /39/8E 163H29 05/30/86 10OH29 05/30/8 160H29 05/30/36 1bOH29 05/30/86 163H29 05/30/86 JH29 05/30/81 163429 05/30/86 1b0429 05/30/86 1bOH29 05/30/86 150430 05/30/86 1 --0430 C5/3-3/86 16OH30 05/30/86 1: ?Ho0 05/33/80 k 1 -30130 05/30/86 1 .30 130 f '05/30/8E 150130 0.5/30/86 150130 05/30/86 160130 05/30/86 1'0 I30 05/30/8E loDI30 05/30/86 lb? 13 0 05/30/ 86 15DI30 05/30/86 AMOUNT 13.0 0 35.00 35.0 0 74.00 35.0 0 139.30 29920 *00 243. 0 52 *50 79000 70 *00 158.100 158.00 7D *L? 35.00 35.00 79.00 79.00- 79.0 0 79.0 0 35.00 52.50 79.0 0 35..0 0 79.00 35* 158•C0 70.0 0 49845 *0 0 * 444.00 222.0 0 2 22.0 0 888000 * 4 ?.82 42.32 t 3R•33 38.33 38.33 38.33 38.33 38o33 38.33 38.33 38.36 345.0 0 CHECK REvISTER VENDOR ITEM JESvRIP HEALTH RESJURCES HEALTH RESOURCES HEALTH RESOURCES HEALTH RESOURCES HEALTH RESOURCES HEALTH RESOURCE'S HEALTH RESOURCES HEALTH RESOURCES HEALTH RESOURCES HEALTH RESOURCES HEALTH RESJURCES HEALTH RESDURCE"S HEALTH RESOURCES HEALTH RESJURCES HEALTH RESOURCES HEALTH RESOURCES HEALTH RESOURCES HEALTH RESOURCE'S HEALTH RESJURCES HEALTH RESOURCES HEALTH RESOURCES HEALTH RESOURCES HEALTH RESOURCES HEALTH RESOURCES HEALTH RES3URZE_S HEALTH RESOURCES HEALTH RESOURCES CONTRACT PYM CONTRACT PYM CONTRACT PYM CONTRACT PYM CJNTRACT PYM CONTRACT PYM CONTRACT PYM! CONTRACT PYM CONTRACT PYM CONTRACT PY r CONTRACT PYM CONTRACT PYM CONTRACT PYM CONTRACT PYM CONTRACT PYM CONTRACT PYM CONTRACT PYM CONTRACT PYM! CONTRACT PYM CONTRACT PYM CONTRACT PYM CONTRACT PYM CONTRACT PYM CONTRACT PYM CONTRACT PYA CONTRACT PYM CONTRAC PYM HEWLETT Pa; KARD CO CJNTRACT PY'4 HEWLETT PACKARD CO CONTRACT PYM HEWLETT PACKARD CO CONTRACT PYw HJLIDAY FJ 9 INDEPENDENT #522 INDEPENDENT #622 INDE #622 INDEPENDENT #622 INDEPENDENT #622 INOEP EN DEN T #022 INDEPENDENT #6:22 INDEPENDENT #622 INDE'EN DEN T#o22 3R0CHJR_S HROCriJR =b BROCHJRES BRO'CHJRES 3ROCHJR =S 3R0CHUR =S BROCHURES 6ROCHuR_S 3ROCHJR -S AMOUNT 392.5 0 392.50 519000 38.45 239.9 5 112.98 1910o28 25.0 0 25.00 29.79 29.79 * 35.39 35 * 3 9 * 144 *4b 144.45 35.0 0 35.00 49.84 49.84 99.68 * 19582.49 5.78 1 , 588.26 * 28.51 28.51 * HEPK R AEG ISTEER. VENDOR ITEM J= SCRIPT J &J T ROPt =S PRG SJP ?LIES J THOMAS ATHLECTICS J THOMAS ATHLcCTICS J THOMAS ATHLECTICS J THOMAS ATHLECTICS KA TH HT G K MART KNOX LUMe =R LAKELAND PORO LANG RICHARD LESLIE PAPER LESLIE PAP -- - R LOCI S LOGIS MAC WEE% = QUI -IMENT PRG SJPDLI -S PRu SUPPLIES PRG SJPPLIES PRG SUPOLIE3 SJP ?LIES SjP?LI =S SUPPLIES SUPDLIE, v_H CANTN= ALLOW 4 SUPPLIES SJPDLI:.3 CONTgACT PYM SUPPLIES SJPPLIEZ 1396 CITY OF MAPLEWOOD i r CHECK We DATE t 15OJ3.05/30186 1 50J5 '•05/30/86 1o3J50 05/30/86 1o0J50 05/30/86 100 J50 05/30/86 15OK05 x5/30/86 1 0K11 05/30/86 153K55 05/3x/86 150L21 05/30/86 1GOL28 05/30/81 150L45 05/30/86 15OL45 05/30/8 1bOL70 05/30/86 10OL70 05/30/86 1bOM11 05/30/8E AMOUNT 392.5 0 392.50 519000 38.45 239.9 5 112.98 1910o28 25.0 0 25.00 29.79 29.79 * 35.39 35 * 3 9 * 144 *4b 144.45 35.0 0 35.00 49.84 49.84 99.68 * 19582.49 5.78 1 , 588.26 * 28.51 28.51 * HEPK R AEG ISTEER. VENDOR ITEM J= SCRIPT J &J T ROPt =S PRG SJP ?LIES J THOMAS ATHLECTICS J THOMAS ATHLcCTICS J THOMAS ATHLECTICS J THOMAS ATHLECTICS KA TH HT G K MART KNOX LUMe =R LAKELAND PORO LANG RICHARD LESLIE PAPER LESLIE PAP -- - R LOCI S LOGIS MAC WEE% = QUI -IMENT PRG SJPDLI -S PRu SUPPLIES PRG SJPPLIES PRG SUPOLIE3 SJP ?LIES SjP?LI =S SUPPLIES SUPDLIE, v_H CANTN= ALLOW 4 SUPPLIES SJPDLI:.3 CONTgACT PYM SUPPLIES SJPPLIEZ p/9 V 1336 CITY OFMAPLES OOD CHECK REGISTER CHECK N' ).DATE AMOUNT VENDOR ITEM DESCRIP: r 13'0M15 05/30/86 30000 MAPLEWOOC STATE BNK SAFETY D =POSI 30000 * 1:)OM24 05/30/8b 39030 MAPL OAKDALE SUPPLIE3' 39-080 * 150M59 05/3 -0/86 54.36 MINNESOTA 3LUEPRINT SJPPLI =S 54.36 ref# 10M63 05/30/3 19.50 MN R =C & ?ARK ASSN SUPPLIESIti0M6305/30/86 108.30 MN REC & PARK ASSN CONTRACT PYM 127.50 of 05/3U/86 50.00 MOGREN $R0S SUPPLIES 50.00 l'OM 30 05/30/86 321.00 MOTOROLA INC CIARGER150M9005/3J/86 116.60 MOTOROLA INC RE-PAIR MA INT 4 37.6 0 101i14 05/30/86 9004 NELSON CARDL M TRAV TRAI`11% 9.04 * 1.30%30 05/30/86 19191.34 NORTI ST ?AUL CITY UTILITI_S 1.191.34 # Ib0;480 05/30/86 91.26 N.S.D.UTI L TIC S 110 Ili 90 05/30/86 3.85 N.S.P.UTILI TIZS100N8005/33/86 7.E2 N.S.P.UTILITIE it>0N80 05/30/86 3.86 N•S.t UTILI S 150N80 05/30/86 96.42 N.S.P.UTILI T1 S160N80 15JN30 05/30/86 105044 N.S.Q.UTILITI: 05/3'J/86 135o73 N.S.P.UTI _I TIES 16ON80 05/30/86 92.89 N.S.P.UTILITIcS 16ON80 05/30/86 139060 N.S.P.UTILI T1;: S160N8005/30/86 78049 N.S.Q.UTILITI. 1980 CITY OF MAPLEWOUD CHECK RE6I STER CHECK NU.DATE AMOUNT VENDOR ITEM DESCRIPT 1bON80 05/30/86 78.1 1 N.S. >.UTILI TIES lboN80 05/33/86 101047 H.S.P.UTILITIES 1601%80 05/30/85 66.73 N.S.P.UTILITIES lbON80 05/30/86 69666.60 N.S.P.UTILITIES 150N80 05/30/86 126.79 N.S.P.UTIL ITIES 11ON80 05/30/86 23.17 N.S.P.UTILITIES 160N80 05/30/86 55964 N.S.P.UTILITIES loON80 05/30/86 4064 N.S.P.UTILITIES 1DON130 05/30/86 4.'S4 N.S.P.UTILI TI =S 1bON80 05130/86 25.10 N.S.?.UTILITIES Id0N30 05/30/86 228921 No UTILITIES 103 N-80 05/30/86 19010 N.S.Q.UTILITI =S IC )0 05/30/86 15.66 N. S. r'.UTILITIES 163N80 05/33/86 71091 N.S.P.UTILITI =S 150N30 05/30/86 27.14 N.S.P.UTILITIES 1 0N93 05/30/86 164.75 N.S.UTILITI =S 1 0N80 05/30/8E 23.33 N.S.'.UTILITI= S lbON80 05/30/86 97.77 N.S.P•UTILITIES 1:DON'60 05/30/86 214.74 N.S.P.UTILITIES 8 765.67 t lnON95 05/30/86 6.00 NUTESGN LAVERNE TRAVEL TRAI`41% 6.00 t tttt lSOP 05/30/86 19035 PHOTOS TO i SUPPLIES 1b0 ?40 05/30/86 5.19 PHOTOS TC GO SUPPLIES 1bOP40 05/30/86 14.79 PHOTOS TO :0 SUPPLIES 153P43 05/3J/85 19079 PHOTOS TC GO SUPPLIES 59.72 tttRtt 1Dp45 05/30/86 65000 PITN 804 LEASE EQUIP 1 45 05/30/86 8000-PITN =Y BC.tES LEAS= EDUiP 58.00 666666 16OP53 05/33/8:8.25 PRAIRIE RESOTRATION SJp'LIES 8.?5 666666 lb3P&7 05/30/80 85.50 PRVFEjSI0AL PROCESS CONTRACT PYM 85.50 t 666666 ibOR35 05/30/86 43000 RAMS =Y CLINIC AS .3OC SJPPLIE3 43.0 0 + t 1986 CITY OF MAPLEWCOD CHECK REGISTER r CHECK Nom,DATE AMOUNT VENDOR ITEM DESCRIPT 153RD9 605/30 19282.50 RAMSEY COUNT CONTRACT PYM 1b0R09 05/30/86 124933 RAMSEY CCUNTY CONTRACT PYM 1bOR09 05/30/86 96.47 RAMSEY COUNTY CHEMICAL TOIL 150 RID 05/30/86 90.47 RAMSEY COUNTY CHEMICAL TOIL 10OR39 05/30/86 34.81 RAMSEY COUNTY CONTRACT PYM 16OR09 05/30/86 10089 RAMSEY COUNTY CONTRACT PYM 160809 05/30/86 3.91 RAMSEY COUNTY CONTRACT PYM 19456.44 tt* tom* 1:05/30/86 90000 RICE STREET CAR WASH REPAIR MAINT 15OR40 05/30/86 36.00 RICE STREET CAR WASH REPAIR MAINT 1:3OR40 05/30/86 5.00 RICE STREET CAR WASH REPAIR MAINT 163R40 C5/30/85 5000 RICE STREET CAR WASH REPAIR MAINT SOR40 05/30/86 5.00 RICE STREET CAR WASH REPAIR MAINT 141000 r- 1S^R41 05/30/86 12030 RIHM M0T0RS REPAIR MAINT 1OR41 05/30/86 390.30 RIHM MOTCRS REPAIR MAINT 379.00 + 100 R9J 5/30086 37.1 8 RYCO SUPPLY CJ SUPPLIES 37.18 t t * *ttt 160503 05/30/86 24.?6 SPS OFFICE PRu3 OFFIC= SUPPtI 103533 05/30/85 43.89 SPS OFFICE PRO]O=FIE SUPPLI 68.35 13OS05 05/33/86 24.54 S A T OFFICE OFFICE SJPPLi tttt 103509 05/30/81 119.92 SATELLITE INDUSTRIES CHEMICAL TOIL 1501.9 05 /3J /86 31.28-SATELLITE INDUSTRIES CHEMICAL TOI_ 1 li 0109 05/30/86 44.33-SATELLITE INDUSTRIES CN .MI C AL T O I L 1:3 05/30/86 73.00 SATELLITE INDUSTRI.S CmEmICAL TOIL 1b3S09 05/30/8 31.23-SATELLITE IN0USTRI;-'S ClEMICAL TOIL 1505) 9 05/30/86 75.61 SATELLITE INDUSTRIES Cr1EMICAL TOIL 1S0S09 05/30/86 96647 SATELLITE INDUSTRI =S CHEEMICAL TOIL 160S0L4 05/30/86 31.28-SATELLITE INDUSTRIES CHEMICAL TOIL 226.83 t 160137 05/30/86 329.23 STAC REPAIR MAINT 329.23 * 1980 CITY OF MAPLEWOOD CHECK REGISTER HECK NO.DATE-AMOUNT VENDGR ITEM DESCRIPT j 160558 05/30/86 435.54 ST PAUL CITY OF CONTRACT PYM 1 b3S58 05/30/86 126.00-ST" PAUL CITY OF PUB SHI146 1o0S58 05/30/86 126600 ST PAUL CITY OF CONTRACT PYM 160S58 05/30/81 48.1.95 ST PAUL CITY OF REPAIR MAINT 10 05/30/86 123.90 ST PAUL CITY DF REPAIR MAINT 1!)US58 05/30/86 146 *25 ST PAUL CITY OF PAOTO SERV lbOS58 05 /30 /AE 250.00 ST PAUL CITY OF R_1 M3URS:.MEhT 1 f 437.64 + 15OS66 05/30186 135.0 0 ST PAUL CISPATCH PJ8LI SHI NG 1s0 Sb6 05/30/86 126.0 0 ST PAUL CISPATCH PUBLISHING 261.00 iGS67 05/3C/86 14075 ST PAUL STAMP JORKS SUPPLIE 14.75 t -- 160S68 oil 05/30186 165.00 ST PAUL SU3URBAN BUS PROGRAMS 165.00 io0S70 05/30/86 325.48 STAN3ARD SPG ALIGN REPAIR 325.48 t ttft 153S82 05/30/86 114.90 STATE OF M4 DOT CONTRACT PYA 160S82 05/30/86 161.51 STATE OF MN DOT CONTRACT PYM 1&0;82 05/30/85 434.35 STATE OF MN DOT CONTRACT PYM 710.76 t•ttt4 160Sts4 05/30/86 35.00 STEFFEN SCOTT CANINE ALL04A 35.0 0 * 10 05/30/86 2 #443.20 SEXTON PRINTING CONTRACT PYM 29443.20 * 1:),JS98 05/33/86 3b.JO STEVE'; PUBLISHING SUr3S ^RIPTl0%' 36s00 tt*tt: ISOT29 05/30/89 T.A.SCHIFSKY SONS R =PAIR MAINT 103T29 05/33/86 29293.45 T.A.SCHIf -KY SONS R +PAIR MAINT 3.363.82 laOT30 ;;05/30/86 98090 TARGET PROS SJ'PLI Pq 1356 CITY OF MAPL; WCJO CHECK REGISTER CHECK NO.DATE AMOUNT W ENDC1 ITEM DESCRI P t 98.90 t IoO T50 05/30/86 6. 72 T J AUTO PARTS SUP ?LIES loOT50 05/30/86 17.56 T J AUTO PARTS SUPPLIES 1:,0 T50 05/30/86 12.05 T J AUTO PARTS SUPPLIES 36.33 s ttt * *t 1bOT93 05/30/86 50e03 TWIN CITY FILTER R=PAII MAINT 50.30 1OU5O 05/30/86 1610-0 UNIFORMS UNLIMITED UNI =J -"!S 161.30 t *ttft 1OUT3 05/30/8c 44.45 UNIT =D STORES UNI ;O -MS 44.95 t #t *tom 1!:XOU96 05/30186 43.72 UNIVERSAL MEDICAL SJPPLIES 1GJ35 05/30/86 16.44 UNIVERSAL MEDICAL UXY6f N 60.16 + ttttt 1 cv49 05/3n/86 56.35 VIKINti SAS =TY PROD SUPPLIES 56.35 t 6666 *t 15Dy15 05/3r)/86 164000 WALDON PUMP SUPPLIES 164.00 1,0W21 05/30/86 14.n7 WARNERS TKJE VALU SUPPLIES 1 0W2 -1 05/30/86 35.89 WARN ERS TRUE VALU SUPPLIES 1 OW21 C5 /3J /8E 1018 WARNERS TKJE VALID SUPPLIES 1 -33W21 05/30/86 24.33 WARN =RS T4JE VALU SUPPLIES I -A0w21 05/33/86 6196 WARNERS TKJE VALU SUPPLI 1sOW21 05/30/8E 27.30 WARNERS TKJE VALU SUPPLIES i w2 C5/30/86 24.96 VARNE RS TRUE. VALU SUPPLIES 1 W21 05/30/86 151.30 WARN = °S TKJE VALU SUPPLIES 287.95 • ttt *t* 160W70 05/30/86 600000 WINFIELD MITCH =LL CONTRACT PY.M a v CHECK REGISTER VENOCR ITEM DESCRIPT I WILLIAMS DJANE J WINDSOR XE ROK C ORS XEROX CORP YZERMANS 160Z40 05/30/8E 11.25 ZIEGLER INC 1386 CITY OF MAPLEWOOD r HECK N0•DATE AMOUNT 359 629.4 5 FUND 600.00 t 194008 FUND 03 TOTAL 289 349.51 FUND 1 TOTAL 1!3'0 N 74 05/30/86 11000 10089 FU43 11.00 600.00 FUND 50 TOTAL 65.97 FUND 60 TOTAL 1 1177 05/30/85 134.21 994.74 FUND 134.21 59753.20 FUND 9E TOTAL t 1 , 30X30 05/30/86 29.70 160X30 05/30/81 29.70 t INDICATES IT.EMIS FINAINCED BY RECREATIONAL FEES 59.40 t 103Y90 05/33/86 9•x{0 9.00 tom :tom t a v CHECK REGISTER VENOCR ITEM DESCRIPT I WILLIAMS DJANE J WINDSOR XE ROK C ORS XEROX CORP YZERMANS TRAVEL TRAIN SUPPLIES DJPLI CAT I f4G DJPLI CAT INS Co 3 R-- SUPPLIES GENERAL HYDRANT i.HARS C.I.P. 86 -03 CENTURY 86 -04 CT Y RJ C 73 -24 8 AV / 85 -07 CRESTVW 83 -7 BEAVER 00 SANITARY SEW =- VEHICLE & EJJS' 160Z40 05/30/8E 11.25 ZIEGLER INC 11.25 359 629.4 5 FUND 01 TOTAL 194008 FUND 03 TOTAL 289 349.51 FUND 1 TOTAL 34.51 FUND 34 TOTAL 10089 FU43 35- TOTAL 600.00 FUND 50 TOTAL 65.97 FUND 60 TOTAL 62.16 FUNS`87 TOTAL 994.74 FUND 90 TOTAL 59753.20 FUND 9E TOTAL t 719695.21 TOTAL t INDICATES IT.EMIS FINAINCED BY RECREATIONAL FEES t t TRAVEL TRAIN SUPPLIES DJPLI CAT I f4G DJPLI CAT INS Co 3 R-- SUPPLIES GENERAL HYDRANT i.HARS C.I.P. 86 -03 CENTURY 86 -04 CT Y RJ C 73 -24 8 AV / 85 -07 CRESTVW 83 -7 BEAVER 00 SANITARY SEW =- VEHICLE & EJJS' DATE 05/27/86 PROGRAM PR10 CHECK NUM EMPLOYEE NUMBER NAME 05539 01 05540 01-0480 05541 01-13fg 05542 01-7538 05543 01-8088 GREAVU WASILUK JUKER ANDERSON C I T Y 0 F M A P L E W E PAYROLL CHECK REGISTER REP GROSS PAY S 8 JOHN C 400s00 CHARLOTTE P 325 URRY w 3E* a lala FRANCES L 325a00 NORMAN .8 325*00 DIVISION 01 LEGISLATIVE 1700u00 05545 02-9671 LIP I S BEHM DoNptu LOIS N 2239s 2;a 600w05 DIVISION 02 CITY MANAGER 2839a25 05546 10-4474 JAHN DAVID i 57a85 05547 10-65-23 Stj WRNS R.lzytm E t: P3 7 . 7 8 UlViblUN I W C 1 17 FIREM: MH i N 1 61:75 w 05548 12-0124 05549 12-0166 DOHERTY CURE KATHLEEN LARRY M 1 541*25 242,40 05550 1 —0908 ZUERUHLR JOHN L 1 7w6 DIVISION .12 EMERUENLY 5LRVlL.E5 141 a eZ5 05551 21-1078 FAUST DANIEL F 1784o68 DIVISION 21 FINANCE ADMINISTRATION 1784.68 05552 22-0614 HAGEN ARLINE J 1128u86 05553 22-4432 05554 22-4446 05555 2212-7550 MUELLER MATHEYS VIGNALO MRHURKEF ALANA DELORES R K A I -fie a 24 629.45 617u45 DIVISION 22 ACCOUNTING 3148uOO DATE 05/27/86 C I T Y 0 F M A P L E W PROGRAM PR10 PAYROLL CHECK REGISTER REP Z2123 25 26 67 29 30 131 tb32 33 3.4 f zz 136 37 310 139 40 43 44 AL 47 48 49 so 51 52 53 54 05563 I I Low %no FA COLLINS KENNETH V 1853o48 t2muzb 3 NUM EMPLOYEE NUMBER NAME Was at) 05565 PAY 4 JOANNE M 652.54 05566 41-3183 NELSON W5 05556 31-2198 AURELIUS LUCILLE E 1649.48 E 05557 31-9815 SCH14DT JEANNE L 567.6E 7 DIVISION 41 PUBLIC SAFETY ADMIN 5603.85 05569 1 DIVISION 31 CITY CLERK ADMINISTRATION A 2217. 10 LA 5 5 p4 –Oa5l STILL VERNUN T I db4 a bE3 05571 42-0457 SKALMAN DONALD W 1287.88 05572 42-0990 13!05558 33-0547 KEL5-EY UUNNIL L J+ I Z) a 4:5 a 141 05559 33-4435 VIETOR LORRAINE S 523.25 1 05560 33-4994 HENSLEY PATRICIA A 476.37 572m50 05576 42-1577 LHKLh JOHN J 10 1 13 d a 05562 33-8389 GREEN PHYLLIS C 673o85 19 DIVISION DALE 33 DEPUTY REGISTRAR 1311.88 0 2599.24 MurtDLH 1-h H K I L;HHKL)14. 05580 42-2115 ATCHISPN Z2123 25 26 67 29 30 131 tb32 33 3.4 f zz 136 37 310 139 40 43 44 AL 47 48 49 so 51 52 53 54 05563 41-171 COLLINS KENNETH V 1853o48 0556.4 41-23 6 RIGHlE UHHULE Was at) 05565 41-2934 SVENDSEN JOANNE M 652.54 05566 41-3183 NELSON ROBERT D 1619e88 05567 41-7636 OMATH joy E 517,,85 05568 41-9263 MARTINSON CAROL F 451.25 DIVISION 41 PUBLIC SAFETY ADMIN 5603.85 05569 42-0130 ZAPPA JOSEPH A 1455, 26 LA 5 5 p4 –Oa5l STILL VERNUN T I db4 a bE3 05571 42-0457 SKALMAN DONALD W 1287.88 05572 42-0990 MORELL I RAYMOND J 1287u88 5573 42–lEO4 I h.F F LN b-A ul I L ldblea-f; 05574 42-1364 ARNOLD DAVID L 1455.26 05575 42-1388 LEE ROGER w 572m50 05576 42-1577 BANICK JOHN J 1126. 28 05577 42-1660 KOHL JOHN C 996. 1O 05578 42-1930 CLAUSON DALE K 1311.88 0 42-2063 MurtDLH 1-h H K I L;HHKL)14. 05580 42-2115 ATCHISPN JOHN H 1351.08 05581 42-2231 KORTUS DONALD v 374e56 055 2 4e.–d884 PhLlIER 0 w pq WILLIHM lir- m-145%ou C.0 05583 42-2899 S Z C Z E PANSK I THOMAS J 900e69 55 56 DATE 05/27/86 PROGRAM PR10 NUM EMPLOYEE NUMBER NAME i i '. ... rt "R.i: * ' ^ .,:<f?'a1f:'v.r •;Tn.n •. •rJ^NgOCT.- .'J1!r"Y"'rt . ... .. .. C I T Y O F M A P L E W C PAYROLL CHECK REGISTER REF PAY 05584 42 --3243 WELCHLIN CABOT V 858.04 05585 42 -3591 LANG RICHARD J 1327.08 05586 r ` ' STOCKTON DERRELL T e2" 05587 42- -4916 HERBERT MICHAEL J 1327.08 05588 4'`- -6119 DREGER RICHARD C 1455u26 J 5 8 wd 42 05590 42 -7686 MEEHAN, JR JAMES E 1264.68 05591 42- 7887 GREEN NORMAN L 1455.26 1 r dpi I 3 IL 7Q at1.:.. - QC.G_Q.Q 1 MV 1 1 1.4& %. %0 9 • w%a 05593 42 --8516 HALWEG KEVIN R 1596m82 05594 42- -9204 STOCKTON DERRELL T 1264.68 17 18 19 3 • tse 0 Ci 1 13 05596 43 --0009 KAR I S FLINT D 1317.76 t4 05597 43 -0466 HEINZ STEPHEN J 1336,97 Z5 WnVJ8 Z6 05599 43- -1789 GRAF DAVID M 1336o68 Z7 05600 43 --2052 THOMALLA DAVID J 1261. 07 3 -22 1 YUUNUHLN JRMF 5 U 1373m Z9 05602 43`4316 RAZSKAZOFF DALE E 1360 30 05603 43-6071 VO RWE RK ROBERT E 1336w68 31 32 05605 33 43 --8434 BECKE R RONALD D 1361.31 34 35 DIVISION 43 PARAMEDIC SERVICES 13311.'28 36 37 38 39 05606 45 -1878 EMBERTSON JAMES M 1383088 40 Ob607 41 4 L:. 42 43 44 45 lb 47 05608 46- -0183 RABINE JANET L 617.45 05609 46--0322 STAHNKE JULIE A.541.25 49 05610 30 05611 46 -1899 CAHANES ANTHONY 8 1455.26 51 52 53 54 55 56 57 1 DATE 05/27/86 P ROG RAM P R 10 HECK NUM EMPLOYEE NUMBER NAME 3 C I T Y O F M A P L E W C PAYROLL CHECK REGISTER REF PAY 4 m s 05612 46 -2127 ROKEH th 05613 46 -5919 NELSON 7 - e 05615 46- -7236 FLAUGHE R jjI 10 si11 DIVISION 46 DISPATCHING SERV l 12 C 638s65 A 617s45 9-2 oww s too L 629 s 45 5582801 3 -- ' 14 15 05616 51 -0267 BSA RTA MARIE L 500 s 37 16 5 - 3 • kob 17 05618 51- -6872 HA I DE R KENNETH G 1307 s 08 1s 19 DIVISION 51 PUBLIC WORKS ADMIN 2305.51 T z` 23 u 05619 52 -0547 MEYER GERALD W 1089825 25 unbew s 26 05621 52-1431 LUTZ DAVID P 981 s 05 27 05622"52 --1484 RE I NE RT EDWARD A 1068 s '25 3 52 - 3473 KLRUSINU F 11 oes ti 29 05624 52-4037 HELEY RONALD J 1010 s 65 30 05625 52 -4847 THORN PAUL F 440w00 31 056 5 —6 9 •HRRRY 57 o 32 05627 52- -6:54 F REBE RG RONALD L 101 s 65 33 05628 52 --6755 P RETTNER JOSEPH 8 1376 s 86 34 05629 52 - 8314 35 36 37 11256 s 38 39 4a 41 05630 53-1010 EL I AS JAMES G 880 s 85 42 05631 53 -1688 PECK DENNIS L 880,85 43 WILL i 05633 53-AHL —J R.RAY C 1084 s 66 45 05634 53 -4671 GESSELE JAMES T 889s55 a6 J zJ nv b 1 w WHL I E R 47 48 49 SO i s •1 52 53 54 55 56 i IS7 TRUDI KAREN JAYEE DATE 05/27/86 PROGRAM PR10 C I T Y 0 F M A P L E W PAYROLL CHECK REGISTER REP 35 136 t 39 4 41 2 43 44 16 47 49 50 51 52 53 54 55 56 c 141 Zj 0 A+ f 3 MMUMMML. 6 . NUM EMPLOYEE NUMBER NAME 05648 61-2618 ftw w -% %ur %of %,f PAY PAUL INE 4 5 1297o66 05636 54-3775 LOFGREN JOHN R 721.85 DIVISION 61 COMM SERVICES ADM IN DIVISION 54 PUBLIC WORKS BLDG MAINT 62-0723 721,.85 BRIAN C 320w00 onbno be-Z411 UUSINDA Mt:.LV9F I N 1 132 • 26 05651 iv ANDERSON ROBERT S 727,45 05652 62-3915 LINDORFF 1 p 981.05 05637 05638 58-1014 58-1 -10 NADEAU mutwe EDWARD E RIME A N 1028m 25 1 loc "a 0 ata13 62-4121 056 58-1720 NUTESON LAVERNE S 1376.86 li st 05640 58-2563 BREHEIM ROGER W 1028w25 IKUY 0 MARK 16 law i e96 . 99 63; -i Z) 5 -25de Pogo PIN Pal liqMLJu amL)Hv I U R OR A 17 05642 58-5993 OWEN GERALD C 1087e45 19 120 DIVISION 58 SAN SEWER OPERATION 6577a31 21 of 05643 59-1000 MULVANEY DENNIS M 1113w85 25 Wnb44 nld—WbW 7HUVUNHLU 3URN h ilia/a/4% 27 DIVISIUN V=1 VEH hUUIP MRINI 1 0 30 131 32 05645 61-0389 ODEGARD ROBERT D 1665e48 33 05646 61-1066 BRENNER LO I S J 679n47 35 136 t 39 4 41 2 43 44 16 47 49 50 51 52 53 54 55 56 c 141 Zj 0 A+ f 0 1 L 2 MMUMMML.OHMOHMH H a '4 a a Zj- a: 05648 61-2618 STAPLES PAUL INE 1297o66 DIVISION 61 COMM SERVICES ADM IN 3985w13 05649 62-0723 THOMAS BRIAN C 320w00 onbno be-Z411 UUSINDA Mt:.LV9F I N 1 132 • 26 05651 62-3790 ANDERSON ROBERT S 727,45 05652 62-3915 LINDORFF DENNIS p 981.05 b1 %S bd-40rJ/T PRE 1 H 8 x • 05654 62-4121 HELEY ROLAND B 1029.85 05655 62-4593 HOSCHKA JAMES po--- E 225s40 unbnb 05657 be-ziebb 62-5506 WIRRI) MARUSKA IKUY 0 MARK A law i e96 . 99 05658 62-7219 BURKE MYLES R 1068a25 DATE 05/27/86 Q PROGRAM PR10 C I T Y O F M A P L E W PAYROLL CHECK REGISTER RE[ r CHECK NUM EMPLOYEE NUMBER NAME PAY t3 4 5 05659 62-8182 GE RMA I N DAVID A 1049, 05 0 05660 62 -9784 HUNTER TONY 88400 1 7 r 9;DIVISION 62 PARK MAINTENANCE 8434. 30 it° 1 05.682 63 -1518 SHELDON LEO S 49. 00 5 1 05663 63 -2889 PELTO LAVONNE 20800 4 t,05665 63 --3495 JOHANEK TODD 42.50 isi 05666 63 -3933 LA CASSE LOUISE M 160m00 19 J 3 — L. 20 05668 63 -6422 TAUBMAN DOUGLAS J 770.26 2,05669 6 PADGETT MA RC I E D 102w50 2i z J po 2 23 25 L. 46 . 2 Z6 V 127! s 19 05671 64 --0508 GREW JANET M 648.05 0567 64 -21 SOUTTER CHRISTINE 429. 31 0567 64 - 46E4 HUH5NELL JUDI I R 16 fbo 1 L. s 32f 3i DIVISION 64 NRTURE CEN]J,:i . f r 36 37 381 05674 71 -0551 OLSON GEOFFREY W 1644, 68 39 05675 71 -8993 CHLEBECK JUDY M 680.+ 40 4t 2 DIVISION 71 COMM DEVELOPMENT ADM I N 2324. I A3 S f I H6 5 7 hKbTKRNU IHUMHb u t3de14 , 7 05677 72- 8505 JOHNSON RANDALL L 983045 49 50 DIVISION 72 PLANNING 1766.09 5,i 52 53 54 I 55 57 r r Ilb DATE 05/27/86 PROGRAM PR10 4 ^ C I T Y O F M A P L E W 0 PAYROLL CHECK REGISTER REP MEMORANDUM TO: City Manager FROM: City Engineer DATE: June 3, 1986 SUBJECT: Easement Rel ease - 1884 E Co Rd B Action by Council:i Endorse . ......__ Modif i ed_.... Rejecte Dat e The attached easement presently encumbers the property at 1884 East County Road B. The drainage easement was granted in 1961. Since that time the city has. acqui red property for the publ works bui ld-- i ng site, the new city hall site and . the pond i ng site. I n addition, County 17 has been completed through the area. The city has no need for the easement because the storm sewer improve— ments for the area are complete. It is recommended the city council release the easement at 1884 East County Road B, JW Attachment 77777 -7777- 77 PA S' and etween' Anit)h 70040 Kade this. 00-0 day -roRioandUilian. rititlile wjdklandGr,, LAO d , W. • iii' ties r ; of i ount 6f, fta -6 1 r V. i a oiliv oilfit mt fth6 6 0 6 aiclba sOrtheeon , . • art: o yeti big V.) receipt tO)r t bn b6l tar E" S: w-44 an o 0 r6 UNAothervaluabldtliiwttofillPt -.0ii which h b- c 0 e esaidpartlAereyldiwi"A j 1--th,0 the tarst, do he'x*6 d' m rate ,.eb6.,L hey t Otto 0 ri t6ja0 its u'uebm' ailli 0- , 6 Ohd O&dart ra "age Over- A Irdihfid : j&0j i I. - I e e,Vjj otbobd16dhtdf-l` him ml d or A '~hell. th I t ' I .. wobt the N WIN to ii It 'tit the North i 5 e Sod hM. Ae- IssM L 5d rim It tit I.,dRoij bt th = -= -= ::. fii - a ire .. ,' ' ie • ' ... : .040utv b't e .. rhih eaea e1 io1 0-to iul I 0 to " t i .l. L1 U) 6 ,,,th 6 -1 tg' . h f ftb# ord',"dod' L t1hd ' q 8 ma ith 6 0 1d - kh i td OrgroUnd, jhj with ef ilb sob, 6 Affi 66d th h9ftea ' be twee 0 oil . r : 4 i the A. deveib , i i*, veca desi 10 0jr ithdejogr6ithd khAifi- *tit. bo hO.Wev4i'.. It 6W h 'o 6 nee J th 1:tea, by b"It"a t)i -tit t6 09i t'i iis 6 r, tb c urse. 6 e&b Feet Jfj *1 d th .1, - e%ait i 1 '••, 1, t t Ah d e i • •q , - .f P" im. got },. • J 1 J60 tiepikoih thy. Afillfi 6, 6.4ftmd P ._ 0 eI ., er r+ t t ovo e. 0000 J. 6P lot .4STATE OP hAW kt M jj jijil N 6. i 1 6 oe061 ewlde-r khA Lf I Ifcki ''an 6 - t th ire ko hr" kit 6:kio th il ,, •, at kha Ae 0-d i 4t4 -Ask I.e ,`1 '.) - :y - . 1 !1'.1. 1' of ' r - . 1 , t! '' r .. '' r . . • . ,• .• - ,r 1 - t ,' I k 4 t9 t b 0 0 arno 416 1 A L MEMORANDUM TO: Cit Mana FROM: Assistant Cit En SUBJECT: McKni Road Reconstruction.-Phase I Cit Project 81-20 DATE. June 2, 1986 A,, Lion b Council: Endorsed Modif ierl-- Re Date The proposed cross-section for McKni Road from Beaver Lake to Larpenteur Avenue does not provide for parkin alon the entire section. In or-der to receive state aid approval of the project,it is necessar that the council adopt the attached no parkin resolution, RESOLUTION REQUESTING RAMSEY COUNTY TO RESTRICT PARKING ALONG A PORTION OF McKNIGHT ROAD WHEREAS, the county has planned the improvement of McKnight Road CSAH 68 ) from 1500 feet south of Maryland Avenue to 400 feet north of Larpenteur Avenue; and WHEREAS, the county will be expending county state aid highway funds (S.A.P. 62- 668 -16) 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 McKnight Road from 1500 feet south of Maryland Avenue to 400 feet north of Larpenteur Avenue. MEMORANDUM TO: Ci Man FROM: - Associ ate P:1 anner -- Johnson SUBJECT: Final Plat LOCATION: Skillman and Edgerton APPLICANT /OWNER: Patrick Goff PROJECT: Highland Townhomes Second Addition DATE: May 28, 1986 SUMMARY y lotion by Counoil Endor ... Modified. w, R e J e c t e d,,.,,,.....,. Dat Request Final plat approval for 14 town house lots as shown on page 6. Comments The conditions of preliminary plat approval have been satisfied. Recommendation Approve the Highland Townhomes Second Addition final plat. BACKGROUND Past Actions 5- 30 -85: Council approved the Highland Townhomes preliminary plat (page 4) subject to: 1 Submission of a homeowners' association agreement and by -laws to the director of community development for approval. The document shall address the responsibility for the maintenance of all on —site private utilities, driveways and common open space.. 2. A developer's agreement with the required surety shall be entered into for all on —site public improvements. 3 Final grading, drainage and utility plans shall be approved. 4. The developer's agreement shall include language that requires survey monuments for the corners of each lot. If the structures are built prior to the placement of the permanent survey monuments, the footprint of each structure shall be pinned by a registered surveyor to assure the party walls are constructed exactly on the common lot lines.. 5. Submission of a water quality management plan for city engineer approval that complies with the requirements of Section 36 -566 (f) (2). 6. Developer to investigate the possibility of moving the driveways on Edgerton to the north. 8- 26 -85: Council approved the Highland Townhomes Addition final plat (page 5 ) to create the 16 —lot first phase of this development and the large remnant to be platted as the second addition. 9- 30 -85: Council vacated obsolete drainage and utility easements that crossed this plat site. Procedure City council decision jc Attachments 1. Location Map 26 Preliminary Plat 3. Highland Townhomes Final Plat (First Addition) 4. Highland Townhomes Second Addition Final Plat 2 n58 LITTLE CANADA 35E M Sandy M Lake b liKILLMAN AVE Wh N ON AV& OWNS AVE. 3 ROSEIAWN a. Ir IISUMMENs Al AV FEN TON AVEit II tr t` N Z W b C = W Z J W < o W 3n m 55 r ST. PAUL 0 Lake Pho LOCATION MAP 3 Attachment one r A(: 9 1 1 N 1 1 1 t N 132.0 3 1 j r' - - 9!! - - - • -- , 1 98 x320 • ;N 3 31-Ox IN+' dI . 313 - • - - - -•. 9e ' ., r r 4 31.0. , , ax oar I - -- -- cc A,. INV.920.3 • _ 6 C.Li W. y 1 - - - EXIST S10Ry SEti1'ER 1 i 1i 1 1 1 K -340 s340 15 ' 1 ! N 234,0 nas: a340 1 i T I N 32rs / r TR 1 1 N 1 1 1 t N 132.0 3 1 j r' - - 9!! - - - • -- , 1 98 x320 • ;N 3 31-Ox IN+' dI . 313 - • - - - -•. 9e ' ., r r 4 31.0. , , ax oar I - -- -- cc A,. INV.920.3 • _ 6 C.Li W. y 1 - - - EXIST S10RySEti1'ER 1 i 1. r CC i cc r Il ca 1 r r 1 Ir i 1M '924 HIGHLAND TOWNHOMES Preliminary Plat Approved 5 -30 -85 4 Attachment 2 - w N 84 18' 14 "E '577,2S - - s -so• opt Eestor oral-love o +a a' SD. ow 1 ..Urfrfrr e•.• 1 -• O O e , O a .•fI•fr• - y £cstfw.or•. M ts.O;J PROPOSED SECOND ADDITION Q Cy 3900,0 8900 cp I 16 cY I 10 = s•N es•st'C E N a a9 00 vTrLO o0 15 a in, - N glof 3 O O N O eo.fr' fie- f o Z t9 00 ts.O;J PROPOSED SECOND ADDITION Q Cy k : HIGHLAND TOWNHOMES j Final plat First Addition) Attachment 3 5 N M vTrLO a in, - 3V00 89 ca 1 "••.C T 1` N eS E as h as- SS ca 'E 21 N I Iv os.:c e ss'•s'oE h _s' 12 8 O ti 89 JE E O i a o g i O si by a- Bs.:.J. to r O O _ O v•oa..•,I ~EAST .150.50 - 17 1 foe Y H 39'I a 2 I CD in29.8 7 R = 774.83 15 S..`.2 vrf o.: eye r0 ... ,.. _y 1N84•9• 4, O co 4.23 -143:48• p = - 49.55 G =3•x4'36'' R =1437.23 0 Ali r I Q s. k : HIGHLAND TOWNHOMES j Final plat First Addition) Attachment 3 5 N i i INorth line Plat of., HIGHLAND TOWNHOMES 33 I Lot 1 , Block 2. N89 38 X14 "E 273.28 oN c -''' Drainage and Utility Easement" N ao L _ N89055 ,g off,. 90.00 $0 90.00 1 NN N 8 2 rn 0 14 0 0 V• Z N O N $15 90. 3 13 N lt; N 8 90.00 p O N N e Y y 2 90.00 0o z U 11 L u 0 1 • C•0.00 e 1..9.00 N89 55' 0 "E 11.00 N ' "E Ni i6. 96N89oe 4 . oo 10 8 0 N N 1.... oo 990.00 $ N 11 NN N 8 2 90.00 S 990. $ 90.00 00 4 53.23 0 O ao N - r Co p N X z C I 53.02 ' 9 $ .- 40 N 9' 55 ,1 E N89 E 49.50 j 84 . oo LO C O I . •• drainage and Utility Easement ° d' N _ pp N z c EAST 150.50 co 33 ' 7 : — O N 84 . oo Nil co I 1 x PT/ CYJ - I— ...•, O ( O a0 st • I z Cf) 33 i .. Lot 4, Block 1 , 16.99 99.45 EDGERTON HIGHLANDS O = I °21'43 6 = 3 054'36" : R = 714.83 R=1457.23 . : s •4 N89 S87 042'35 "W At r 49 , 50 06 3: Ir- o I 4 HIGHLAND TOWNHOME. FINAL PLAT SECOND ADDITION 6. Attachment 4 9 $ .- 40 N 9' 55 ,1 E N89 E 49.50 j 84 . oo LO C O I . •• drainage and Utility Easement ° d' N _ pp N z c EAST 150.50 co 33 ' 7 : — O N 84 . oo Nil co I 1 x PT/ CYJ - I— ...•, O ( O a0 st • I z Cf) 33 i .. Lot 4, Block 1 , 16.99 99.45 EDGERTON HIGHLANDS O = I °21'43 6 = 3 054'36" : R = 714.83 R=1457.23 . : s •4 N89 S87 042'35 "W At r 49 , 50 06 3: Ir- o I 4 HIGHLAND TOWNHOME. FINAL PLAT SECOND ADDITION 6. Attachment 4 I 4 HIGHLAND TOWNHOME. FINAL PLAT SECOND ADDITION 6. Attachment 4 MEMORANDUM o ,by Council do* rs Modified". . . ...T0: City Manager --RejFROM: Director of Community Development'aote v SUBJECT: Budget AdjustmentgJ DATE: May 28, 1986 Request Increase the fees for service account in the city clerk's budget by $650 to pay the costs for recording land use resolutions, such as rezonings and vari the county. The appropriate revenue account should also be increased, since the city collects these costs as part of land use application fees. The county has started charging $12 for each property affected for recording resolutions. These costs were not budgeted for. Recommendation Increase account 01- 4480 -32 by $650. as well as the corresponding revenue account. jc Action by ti ®UnCIl: Endorse d-.._ MEMORANDUM - Modified Re o ected To: Don Lais, City Manager Date From: Robert D. Odegard, Director of Parks & Recreation Subj: Approval For Purchase of Metal Picnic Shelter For Western Hills Park Date: June 2, 1986 The Park and Recreation Commission at their May 19, 1986, meeting toured Western Hills Park for possible siting of a metal picn -ic shelter. Upon motion by Cecelia Schneider, second by John Chegwyn, the Commission approvedthemotiontorequestthattheCityCouncilapprove $14,000 from the Commercial' P.A.C. Account for the addition of a metal picnic shelter in Western Hills Park. ORDINANCE NO A by Council: AN ORDINANCE AMENDING SECTION 5-71 (b) ]Endorse OF THE MAPLEWOOD CODE Modif ied., Rejected. Date....., THE CITY COUNCIL OF THE CITY OF MAPLEWOOD DOES HEREBY ORDAIN AS FOLLOWS: Section 1. The section 5 -71(b) of the Maplewood Code of Ordinances is hereby amended to read as follows: b) No "off- sale" sale of such liquor, shall be made before 8:00 a.m. or after 8:00 p.m. on Monday, Tuesday, Wednesday, Thursday, and before the hour of 8:00 a.m. or after the hours of 10:00 p.m. on Friday and Saturday, and no such "off -sale sale liquor shall be made at any time on Sunday. No "off- sale" shall be made on New Year';s Day, January 1; Independence Day, July 4`; Thanksgiving Day; or Christmas. Day, December 25; but on. the evenings preceding such days, notwithstanding the above provisions "off - sales" may be made until 10:00 p.m; except that no "off - sale" shall be made on December 24 after 8:00 p.m.. Section 2. This ordinance shall take effect and be in force from and after its passage and publication, as provided by law. Passed by the City Council of the City of Maplewood this day of Mayor ATTEST: Ayes - City Clerk Nays - APPLICATION FOR PARK AND RECREATION COMMISSION The Maplewood City Council has requested the Park and Recreation Commission to review candidates for appointment to the Park and Recreation Commission. Thank you for your interest in improving your city. Please return this application to: Director of Parks and Recreation 1380 Frost Avenue Maplewood, Minnesota 55109 NAME Mavis A. Hawkins DATE: 5/6/86 ADDRESS PHONE: HOME 7.77 -6248 WORK 779 -0073 HOMEOWNER: YES No x NUMBER OF YEARS AS A HOMEOWNER 20 .years NUMBER OF YEARS AS A RESIDENT 20 .years WOULD REGULAR ATTENDANCE AT MEETINGS BE DIFFICULT? YES NO X EDUCATION Spring Valley High School, Spring Valley, WI 1406 East Price Avenue, Maplewood, MN .55 Gale Institute, Minneapolis, MN (business & airline school) PRESENT OCCUPATION AND EMPLOYER Associate Appraiser - Midwest Federal S &L 2965 White Bear Ave., Maplewood, MN NUMBER OF YEARS 8 PREVIOUS JOB EXPERIENCE AND EMPLOYERS (LIST LAST THREE) Analyst - Real Estate Res search Corporation - St. Paul Purchasing Clerk - Northwest Airlines, Inc. LIST ORGANIZATIONS OR CLUBS IN THE COMMUNITY IN WHICH YOU HAVE BEEN, OR ARE AN ACTIVE PARTICIPANT. My primary volunteer activities to date have been in my church where I have held many off ices—President, Vice President & Circle Leader of the Women's Group; Assistant Financial Secretaary member of Volunteer Committee; BACKGROUND OR EXPERIENCE IN PARKS AND RECREATION: _M nl appreciation of open spaces (being a Wisconsin farm irl and my past eueriences as I watched my 3 children enjoy the parks and recreation programs already in place here in Maplewood. InHY WOULD YOU LIKE TO SERVE ON THE PARK AND RECREATION COMMISSION? I am interested in 9 becoming more involved in the community as I work & live here and I feel m y real estate background has provided me with a vast amount of knowledge about the TCMA and its development trends which may prove to be useful on this commission. ADDITIONAL COMMENTS: PLEASE FEEL FREE TO USE OTHER SIDE TO EXPAND ON ANY AREA ABOVE. MEMORANDUM TO: Cit Mana FROM: Assistant Cit En SUBJECT: Count Road C Water Main T.H. 61 Fronta Road to Forest Street Cit Project 86-04 DATE: June 2, 1986 IActionbCouncil , Endorsed.. Modified..., Rejected.... Date A public hearin has been called for June 9 at 7 p.m. for the above- named project. Notice of the hearin has been sent to all af-fected propert owners. The feasibilit report was presented to the council on Ma 22, 1986. The ori petition for this project re an extension of the trunk main to serve onl six parcels, as shown on the attached map. It is recommended that the main be extended to the existin main at Forest Street to provide a looped s PROPOSED FINANCING The followin financin proposal considers assessin benefited properties adjacent to the water main improvement on a front foota basis, assessin for individual water service, and cit participation. The cit participation would offset the cost of oversizin the 12-inch diameter water main and the cost of the assessment a the Kohlman Park propert which fronts on this project. The trunk main would directl serve all adjacent properties as a lateral facilit it is, therefore, proposed to use an assessment rate of $25.00/F.F., which is considered to be compatible with current assessment rates for lateral water mains and the benefits received from a lateral facilit In addition to the front-foot assessment, an properties receivin water service stubs would be assessed the actual cost of the service. The cost of the cit portion of the project is estimated to be 92,900.00. This participation is proposed to be b means of h fund. The cit portion that would be assessed a Kohlman Park at $25.00 per front foot is $21,410, which leaves $71,490 attributed to oversizin and difficult construction costs. SUMMARY OF FINANCING Assmt, Assmt, Cost Cit Project Description Units Rate Reco Portion Cost Trunk Main 2,368FF $25 9 OO/FF Services 22EA* $1270,00/EA 59,200 $92,900 $152,100 27,940 0 27,940 TOTAL $87,140 $92,900 $180 It is recommended that the council order this improvement b passin the attached resolution, I • , • . a• • Ike to 11•+ is g y r LAS&&. 4.03. ' r uji 0 N Y' v h .1t m A I N rl y . X r ' • Sri M01 lot a 1 . 4601 Ito. 1 11 1 •• ' •1 to IlI . 1• , •1 1 ' • C.I. iil••) . t 3 14 tl 1 r ri •., 1 rflr, . ' ICA 1 v.11p v • i ' t y ! ' ll PUBLIC HEARING MAP COUNTY ROAD "C" WATER MAIN I . IMP 86 -4 SCALE N N/A RESOLUTION ORDERING IMPROVEMENT AFTER PUBLIC HEARING WHEREAS, after due notice of public hearin on the construction of trunk water main on Count Road C from 200 feet west of the Fronta Road to Forest Street, a hearin on said improvement in accordance with the notice dul given was dul held on June 9, 1986, and the Council has heard all persons desirin to be heard on the matter and has full considered the same NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, as follows: 1* That it is advisable, expedient, and necessar that the Cit of Maplewood construct trunk water main on Count Road C from 200 feet west of the Fronta Road to Forest Street as described in the notice of hearin thereon, and orders the same to be made. 29 The Cit En is desi engineer for this improvement and is hereb directed to prepare final plans and specifications for the makin of said improvement, F ago OL Action by, Council May 16 1986 _ .y End are e .... Modifie MEMORANDUM ]Rejecte Date To: City Manager Donald Lais From: Chief of Police Kenneth V. Col i i ns A Subject: Liquor License Application of Mary Ann Hafner, dba Ni cky' s An investigation was conducted on Mary Ann Hafner. Record checks with the Maplewood Police Department a-nd the St. Paul Police Department revealed that Mrs. Hafner had some minor problems resulting in her being arrested for non - sufficient funds checks.. In an interview with Mrs. Hafner, she advised me that these problems were due to a mix -up in deposits at the bank. I questioned Mrs. Hafner in reference to the ownership of Nicky's. She assured me that she was the sole owner and that her husband, Donald Hafner, owner of Hafner's Bowl, did not have any interest in the business; there- fore, there would be no violation of Council policy.. I explained to Mrs. Hafner the ordinances in the City of Maplewood plus the state statutes governing the on -sale of alcoholic beverages. Mrs. Hafner advised me that the main portion of her business wi 111 be in the food service area. I do not find anything that would prevent Mrs. Hafner from holding a liquor license in the City of Maplewood. KVC: i s cc Liquor Fi 1 e City Clerk 86- 003580 t r i r 1 V 1t . .'wIN'. . ..! - .•..... ...a .'. V l ... t.. .. • • • ..; . . .. ... ;:. r w . Jf 1' V ... •:,`.. 1.Rw v •.ir• 1/t li v f•r _ Y OF MAPLEWOOD CATION FOR INTOXICATING LIQUOR LICENSE Tm APPLICATION 98ALL RE BUB DEN DUPLICAUL Whoever sh&U hnowingly and wlHully fob fy the answers to the Mcwiag questionnaire shill be d "Vcd r Of perjury smd d" be punished a+ocordingly. In aaswe the following gestions "APPLICANT'S" shall be governed as follows: For a Cor- poraticm vne alficxr shall execute this app]icstion for an clSorra, directors and stockholders. For a part serahip one of So "APPIXAMS" shall mecute this Application for all mrrabers of the partnership. EVERY QUESTION MUST BE ANSWERED L 30 MARY ANN HAFN AN INDV . OWNER & OFFICER Iadf.idwl dwnes, esr ear a :) for and In behalf of ES PAR Z A' S INC. bereby apply for an We Intoxicating Liquor License to be located at MAPLERIDGE SHOPPING CENTER, 2515 WHITEBEAR AVE, MAPLEWOOD, MN 55109 Give address and legal deiicri on In the City Of 3101ewood, County of Ramsey, State of Minnesota„ in accordance with the provisions of Ordinance No. 9501 Maplewood. L Give applicants' date of birth: MARY ANN HAFNER 8 9 19 Day) (Month) (YOU) S. The reddence for meb od the applicants arced herein for the past five years is as follows: 3? CARLA LANE, LITTLE CANADA, MN 55109 4. Is the applicant a citizen od the United States? E If naturalised state date and place of naturalizatio If a corporation or partnership, state citizenship including naturalization of each officer or partner.MARY ANN HAFNER U. S. CITIZEN 6. The p5sm who execsetess this application shall ftwife"s or bnsband's - full name andaddreuDONALD73? CARLA E, LITTLE CANADA MN 55109 4L What ooeoMtioo An$ 0"mdafes In 4 %16 m+Uritlim toDowsa for the per+ live years? MARY ANN HAFNER HOMEMAKER r i T. If partn*,rshfp, state acme and address of meb partner JAN . 2 1986 state inIfaaoeporatioa. of inooirporsetiost. - - -- which iorparstd. MINNESOTA _ amount of authorized capitalisation amount of paid in capital NO f a subsidiary of any other corporation, so state GENERAL BUSINESS PflHPOSES give purpose Of corporit;on. -- - name and address of all officers, directors and stockholders and the number of shares held by each: MARY ANN HAFNER ?3? CARLA LANE, LITTLE CANADA, MN 55109 Name) (Addnu) (City) If incorporated under the laws of another state, is corporation authorised to do business in this State? _._____. Number of certificate of authority - - If this application is for a new Corporation, include a certified copy o: Articles cf Incorporation and By -Laws. L On what floor is the establishment located, or to be located? 1 s t 9. If operating under a zoning ordinance, how is the location of the building classified? Is the building located within the prescribed area for such license? 10. Is the establishment located near an academy, college, university, church, grade or high school? YES State the approximate distance of the establishment from such school or chunk C. J. W. PROPERTIES INC. 1 %T 55344 has owner of building any connection, directly or in- directly, with applicant!_ NO NOT TO MY KNOWLEDGE 12. Are the taxes on the above property delinquent? _ - 13. State *rhether applicant, or any of his associates in this application, have ever had an application for a Liquor License rejected by any municipality or State authority; if so, give date and details NO I`. Z" aff, applic,..jt, o: any of his associates, in this app:: stivu, JuI L4 the live years imiaedia"o preceding this application aver had a license under the Minnesota Liquor Control Act revoked for NO any violation of such laws or Local ordinances; if so, giveve da are details AT r. _ 1! 3 /rJ,,T 1t / .... I& State whether applicant, er any ed his associates in this application, during that peat live years were evw ooavicted ed any Liquor law violations or any crime in this state, or any other state, or under Federal I&YM. aad if aw 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! N . . 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 NO 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 naives and addresses of at least three business references, including one bank refer- MICHAEL J. SHEA.HAN, ATTY. 1800 AM. NATL, BANK ST. PAUL, MN 410 ARNOLD WALLACH AGENT FOR JOHN HANCOCK 18 73 KOHLMAN AVE. MAPLE WOOD CONNIE MURPHY ASSISTANT VICE PRESIDENT HERITAGE BANK NO ST. PAUL, 30. Do you possess a retail dealer's identification card issued by the Liquor Control Commissioner which will ire December 31st of this ear? Give number of sam NO , y 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 beensed premises or in any room adjoining the liesensed premises, any slot machine, dice, gam - bl' device an to or t an gambling therei N ° mt apparatus, d y t g - 23. Are the premises now occupied. or to be occupied, by the applicant entirely separate and exclusive from. any other business establishment? YES U. State trade name to be u " NICK7'S" ESPARZA' S INC. MARY ANN HAFNERb. State Dam? of person that will operate sto _._ Zed. Give Federal it" Liquor Dealer's Tax Stamp Number - - r4 sal Bonn fe wing a Bad toot, do ion fateud to deliver or by vehieJe ? state number of motor •ehWe pefits Issued bg Ignor Control Coa=-"_.00a . •...:mot --sr 28. If you are building a new buDding for the Dees foror which this application fa belay made, ple" submit plans and specitications with this application. 29. Financing of the eoostructioo of Ibis bell will be as toDows: SO. Furnish a personal linsncial statement with this a m!at of each AAlicatioa. If a partnership, furnish smote ,Aartner. Sl. Gh•e description of type of operation H this is an on -safe license application i.e. whether cock. tall lounge, aite club, restaurant, - etc. specifying capaclt sumybyher of custotnen and any other Pertinent data) RESTAURANT COCKTAILS, Moo SQ, FT, 1 70 CUSTOMERS 31 What previous experience have you had in the operation of the type of business described in the answer to No. Sl above MARY ANN HAFNER, HEAD OF FOOD SERVICE FOR GARCIAS RESTAURANT IN ST a PAUL, MN 33. Applicant, and his associates in this application will strictly comply withofMinnesotagoverningthetaxationandthesaleofintoxicatinbu the ~_ the State protnulsated by the 9 or; rues and regulations 1 hereb • eertif that Liquor Cc0trol Commissioner; and all ordinances of the Municipality; andytIhavereadthefoMoingquestionsandthattheanswerstoaciduestioasaretrueofMYowe, knowledM a Subscribed and sworn to before me this (8isnatum of Applicant) NNOW day of THIS APPLICATION MUST BE ACCOMPANIED WITH YOUR t:gECSC FOR THE FIRST LICENSE PERIOD. TO TYPE OF CREDIT — CHECK THE APPROPRIATE SOX (Name of Lender) Individual — if you check this box, provide Financial Infonmotion only about yourself. Joint, with_. Relationship If you check this box, provide Financial Information about yourself and the other person.PERSONAL FINANCIAL STATEMENT OF NOTE: Any willful misrepresentation could result in o violation of Federal Low (Sec. 18 U.S.C. 1014) Name MARY ANN HAFNER 6 Statement Dote FEB 1 19 86Abe ..._.._. Address 7 OARLA W b ; !TTTLAE CANADA MN . 5510 iol 473-56-896 , ;State/Zip c Sec. No 483 -9478H N f nn ,H Phone o. o Dependents Bus. or Occupatio _ Bus. one NOTE, Cote lotto all of Section II BEFORE Section 1 SECTION CONTINGENT LIAELI M 1 AS ThwjwWt Hwod e&C.M.LIABILITIES rWW«1 01Wft&Q&e.n. 1 Cosh On Hand & in Banks Sec. it -U Mortgage Payments 21 N2tes - Provide the following information only if Joint Credit is checked above. Other Persons Salary, Bonuses & Commissions s Other Expenses 2 Cash Value of Life Insurance Sec. 11 -6 Abxwny, dWW uppe t or sep w site w inte oe kleowle weed sot `e revealed If rw do wet rrkh to beve It eewsidered as a bask ter r"alley lilt eiEewliew„ Other Income of Other Person — Itemize S 22 Notes Due to Relatives b Friends Sec. 11 -H s 3 U.S. Gov. Securities Sec 0 1 I-C TOTAL 23 Notes Due to Others Sec. 11 -H 4 Other Marketable Securities Sec. 11 -24 Accounts & Bills Pa able Sec. it -H S Notes & Accounts Receivable - Good Sec. 11 -D Bankers Systems, Inc., St. Cloud, Minn. Form PS -15 Cash on Hand Complete Rest of Section 11 on Reverse Side) TOTALS 25 Unpaid Income Taxes Due - Federal State s s 6 Other Assets. Readily Convertible to Cash - Itemize 26. Other Unpa Taxes & Interest 27 Loans on Life Insurance Policie Sec. 1 -B 8 28 Contract Accounts Payable Sec. 11 -H 9 29 Cash Rent Owed 10 TOTAL QJRRENT ASSETS 30 Other Liabilities Due within 1 Year - Itemize 11 Real Estate Owned Sec. II -E 31 12 M rt es !Contracts Owned Sec. 11 -F 32 13 Notes & Accounts Receivable - Doubtful Sec. 11 -33 TOTAL CURRENT LIABILITIES 1.4 Notes Due From Relative & Friends Sec. 11 -D 34 Real Estate Mort es Payable Sec. 11 -E 15 Other - Securities - Not Readily Marketab Sec. II-C 35 Liens & Assessments Payable 16 Personal Prope Sec. 11 -G UU 36 Other Debts - Itemize 17 Qther Assets - Itemize 37 18 38 Total Liabilities 39 Net Worth (Total Assets minus Total Liabilities )91 00 TOTAL. ASSETS 9 1 40 TOTAL LIABILITIES & NET WORTH ANNUAL INCOME CONTINGENT LIAELI M ESTIMATE OP ANNUAL EXPENM Salary, Bonuses & Commissions S Income Taxes S Dividends & Inte $Other Taxes S Rental & Lease Income (Net) $Insurance Premiums A1lw V, dWW assert, or seserrte wlaMtewawse Income weed wet be revewed it Tom do wot wbh to here It eewsidered as a bask tor reMieg (Elie eh" p oliew. Other incorne—Itemize $ Mortgage Payments Rent Payable Provide the following information only if Joint Credit is checked above. Other Persons Salary, Bonuses & Commissions s Other Expenses s Abxwny, dWW uppe t or sep w site w inte oe kleowle weed sot `e revealed If rw do wet rrkh to beve It eewsidered as a bask ter r"alley lilt eiEewliew„ Other Income of Other Person — Itemize S s TOTAL $TOTAL SAL INOIIMATION CONTINGENT LIAELI M Estate Loons Are any Assets Ple ed? No Yes (See Section II)As Endorser Co -maker or Guarantor S Defendant in 2ny Suits or L@291 Actions? No Yes On Looses or Contracts S Explain):Le al Claims S Have you ever been declared Bankrupt in the lost 14 years? v Yes Federal - State Income Taxes S Explain):Other - SECTION 11 A CASH 114 BANKS AND NOTES DUE TO BANKS List all Real Estate Loons in Section II -E) NAME OF BANK Type of Account Type of Ownership On Deposit Notes Due Banks COLLATERAL (If Any) & Type of Ownership TOWN & COUNTRY CNECKING s S TWIN CITY FEDERAL Bankers Systems, Inc., St. Cloud, Minn. Form PS -15 Cash on Hand Complete Rest of Section 11 on Reverse Side) TOTALS S s s WW" ...,.., p.... am. ...OF O./ SECT 1 O N 11 Contiow4 d LIFE INSURANCE WA only thmm Policies that you Own) COMPANY ace of Cash Surrender Policy loan from Other Loom Policy Value Insurance Co. Polio ascollat i a 44o7iqr1Vk s s 4• s rl ,ne% ^rw% _405jr AAA ,m..•o»VRl "i 9" f: A ^ d TOTALS t flow I" I cr. o PAW sft r u.. mCSECURITIESOWNED (including U.S. Gev'a RanAa anA all a &her s&fte4a AAA R0.1fta. Face Val -Bonds No. of Shares Stock DESCRIPTION Indicate those Not Registered in Your Name ype o Ownership COST Market Value U.S. Gov. Sec. Mar et Vo ue M'ktoble Sec. MARKET VAII t c tiiES Amount Pledged to Secure Loons Dote Acquired Present Value of Real Estate Amount of ins. Carried MORTGAGE OR CONTRACT PAYABLE Payable "To Wh S P Matur Homestead- S TOTALS f TOTAL fw• f« . 1 Lim !f i TOTAL 11~ S s«. l u:. su TOTALS IS Is J. F. I "M •1 J ""r sit. I W" IN$ID NOTES AND ACCOU RECEIVABLE (MonoyPayable or Owed to You Individually - Indicate y a &0 if Others have an Ownership Intornt'. MAKER, "DEBTOR When Due Original Am't Balance Due So lance Due Bol. Due Notes SECURITY (If Any)Good Accounts Doubtful Accts Rel. & Friends S s S S TOTALS LS S S . _- • - - -•- - - – b REAL ESTATE ED ;Indicate 6v a if Others have an Ownershi Interest) TITLE IN NAME OF ve Description location Dote Acquired Original Cost Present Value of Real Estate Amount of ins. Carried MORTGAGE OR CONTRACT PAYABLE Payable "To WhSol. Due P Matur Homestead- S TOTALS f TOTAL fw• f« . 1 Lim !f i TOTAL 11~ S s«. l u:. su Cont. +Mtge.MAKER Loans Notes Due To Rol. & Friend: S PROPERTY COVERED Starting Date Payment Maturity Balance DueYeDNameeres S TOTALS f TOTAL SGPERSONALPROPERTY ;Indicate by a if Others have an Ownership intorostl a so- I w DE CRIPTION Date Cost Value LOANS ON PROPERTY _ When New When New Today Balance Due To WKom Fo o Autornobi les- e $ - S TOTAL $ n r.v r ca kwtn cnan vanK PAYABLE TO ononja2 and Other Obli ors If An Insur Lompany When Due Loans Notes Due To Rol. & Friend: S ACCOUNTS AND Notes Due 'Others' Not Banks BILLS AND Accounts & Bulls Po ble CONTRA ontracts Po able PAYABLE COLLATERAL If Any) TOTALS f For the purpose of procuring credit from time to time, I/1Ne furnish the foregoing as a true and accurate statement of my /our financial condition.Authorization isherebygiven to the Lender to verify in any manner it dooms appropriate any and all items indicated on this statement. The under- signed also agrees to notify the lender immediately in wr ting of any significant o se change in ch 'nonciai condition. Dote Si 19 Signotur Cth" P"Ume a Am' able) 5vA OLp 85 00TOT tiINN &ECRErAkY O lll iiOFSLATE +, 24:14 E This is to acknow[cdgc that the itatu 6cfow have ban acccptcd by tfu ScataiY °f State • Min on tfu dau noted. Thosc docwnaus wi1C 6c mwxfifnuf of sr within tai days. TIC miaofUm wia be amirab4 fa public i„spation at the offuc o'the S0'of suu. AJ N& NCYr VAJCP*64 Loprit is Armxm 2, spqrza .Oct Offlkx of th` ofSoft 1ao stmt Bohsui SL Past, MN 33133 (612) 216 -2803 EvAm of f'V+9 SC-0018"i L .,... ' ar! . rfr_ f+ ... E' s .. _ i''il __ 'it'la • .. . +' :r+r: ' ' e =.. , Dear Mary Ann: This certificate acknowledges that the Articles of Incorporation of - Esparza, Inc. were duly filed on January 2. Mike Sheahan 222 -2404 • PAJnAr TPTotim & Country Maplewood 1815 NORTH ST. PAUL ROAD / MAPLEWOOD, MINNESOTA 55109 / 612.770.3939 March 2 7,19 8b I Mary Ann Hafner do not have a liquor license in the City of Maplewood nor any other city. Mary Annaafner - CAROL A. BRUNER NOTARY PUBLIC - MINNESOTA WASHINGTON COUNTY MY COMM. EXPIRES FEB. 7, 1991 ti w Action by Council: May 30, 1986 Endorsed_,._..._..__._._, Modifie MEMORANDUM Rejecte Date To: City Manager Donald Lais From: Chief of Police Kenenth U. Collins S ub 'ect: Li uor License Application of John Michael Lynch — dba Pasquale' s q and Mr. Lucky ' s Lounge The background investigation on liquor license applicant John Michael Lynch has been completed. Nothing has been developed that would preclude his being issued a liquor license in the City of Maplewood, KVC: j cc Liquor file City Clerk 86- 006046 TBIS APPLICATION SHALL, BE SUBMITTED IN DUPLICATE. Whoever shill iCaowi ngly and wwiw falsify the answers to the following Questionnaire shall be deM=j r :1t7 of paju `y and &hall be punished accordingly. In answering the following questions "APPLICANTS" shall be governed as followrs: For Cor. porstion : one officer shall execut* this application for all officers, directors and stockholders. For a part. sership one of the "APP1ICAN78" shall execute this application for all members of the partnership. EVERY QUESTION MUST BE ANSWERED H0CHAFL L I$ John N. Lynch • iodivi+laal www Wfiaror puunr) for and fn behalf od ' hereby apply for am ___ We Intoxicating Liquor License to. be located a 3035 White Bear Ave ., Maplewood, Minnesota; Legally Described: Lot 14, Block 1, raplewood ball Addition Ramsey County, Minn. in the City of Give address and legal dowsiption) Maplewood. County of Ramsey, State of Minnesota, in accordance with the provisions of Ordinance No. b of Maplewood. L Gfve applf ts' to of birth: John M. Lynch 13 December 1954r Dean) (Month) (Year) S. The residence for each of the applicants named herein for the past five yeah is as follows: 8/83 to present - 209 105th Ave. NE, Blaine, MN 55434 Prior to 8/83 - 1635 Dayton Ave., St, Paul, MN d. Is the applicant a citizen of the United States? Yes. If naturalised state date and place of naturalizatio N/A If a corporation or partnership, state eltizeaship including naturalisation of each officer or partner. N/A L The persm who executes this application shall give wife's or husband's full name and address..._ None s. What eccv* Dons %64ve erplics *# Iwo gRsoefates in #a+• ily" eratiem follow pA for fhe prig five years? . Restaurant and Lounge Hanager, Pasquale'sRestuarant, Northtown Mall, Blaine, MN 5/85 to Present. Bartender, Dillingers, East Bethel, MN, prior to 5/85. f REPORT ON APPUCArNT OR APPLICANTS BY POLICE DEPARTMENT This is to eartify that the applicant, or his associates maned herein have not peen convictea with• b the past live yun for any vWation of Lrws of the State of idianesota, or Municipal Ordinances relating to intarieatiay Upa r, damt as bweinatter stated. . ldAPLEWOOD POLICE - DEPARTMEN r Approved by Tine. REPORT ON PREMISES BY FIRE DEPARTMENT This is to certify that the prembes herein described have been inspected and that all laws of the State of Minnesota and Municipal Ordinances relating to Fire Protection have been complied with. MAPLEWOOD FIRE DEPARTMEN r Approved by Tine. r It OR sole Ue ense Is belas appal tor. do you intend to deUver liquor by vehlclet A It state suaabear a =aW vehWe peoWts ieaued by Lgnor Comtrot' for t yeer I& tf yon are buDdint-a W banding for the parpoews for which this ieation is being made. please submit plans and 4"cflicatioo. with this application. d. lYsf pt the uoeatruetioa od this bum will be as iollors N/A io. laraish s personal !)nancial stateaneAt with this appiioation. U a partnership, furnish !lnanciai state- XMt of each Partner, I. Give description of type of operation it this is an an We license application (i.e. whether sock. tail louniet site club, restaurant; otc., specifying capacity by number of customers and any other p "imemt data ),,- Restaurant and nite club with seating in the restaurant section Lor. 106 r tomers and sea in thr. Lomiz action fo 1 31p. gntfra remises consists of approximately 6,351 square feet. O V. What previous experience. have you had in the operation of the type of busians dorcri In the answer to Na Sl above The business descr in item #31 will be ownedand operated V has _ in this application. See attached for further information on said officers directors and shareholders. 3. Applicant. and his associates in this application. will strictly comply with all the laws of the State of Minnesota governing the taxation and the sale of intoxicating liquor; rules and reQvlations promulgated by the lJquor Control Commissioner; and all ordinances of the municipality; and I hereby certify that I have mead the foregoing questions and that the answers to said questionsartUU0ofsayownknowlydgeo ion t Lynch Subscribed iod sworn to bdort an this L JAMES J. MORANadlb_..,.. JR.l! "OTA" • M1IVNESOT,% NEPIN COUNTYMYmelonEWns8W. 7. IM THIS APPLICATION MUST BE ACCOMPANIED WITH YOUR C;AtSCK FOR THE FIRST UCZNSE PERIOD. I . I& State whether applicant, of any of his associates In this application, during that past live years wore over eonvictsd of any Uffma r I Law violations or any crime is this state, or any other state, or Under Federal Laws, and 9 wk give date and d •tan one, with the exception of Ralph Bruins, a shareholder in Diamond V Entertainment, Inc., who was convicted of a banking regulation violation in 1983. 16. Is applicant, or any of his aaociates In this application, a member of the sovsrniot body of the municipality In which thin Beanie is to be issued? No If so, in what capacity? 17. State whether any person other than applicants has any right, title or interest in the furniture, . lectures, or equipment in the premises for which license is applied, and if so, give names and details The furniture fixtures and a ui ment will be owned by Diamond V Entertainment Inc., and to a security interest in favor of Metropolitan Bank Bloomington, MN. 1S. Have applicants any interest whatsoever, directly or Indirectly. in any other liquor establishment in the State of Minnesota? ._ __* Give name "d pddress of such establishmen _..:.._. 19. Furnish the names and addresses of at least three business references, including we baa refer - Griggs Cooper & Co., Inc., 489 Prior Ave. N, St. Paul, HN w duality Wine & Spirits Co., 7900 Chicago Ave. So., Bloomington, MN Crosstown State Bank, 12301 Central Ave. NE, Blaine, MN 55434 , 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 san Applied for. Zl. Don applicant Intend to WM intoxicating liquor to other than the consumer? No. 2L State whether applicant intends to possess, operate or penis It the possession or operation of, on Ow lensed Pnmdm or in an room adjoining the ti; ensed prantses, any gaol' machine, dice, cam- Wing device and apparatus, or permit any gambling therei No. a. Are the premises now occupied, or to be occupied, by the applicant entirely separate and exclusive frm any other business establishment? Yes, 24, State trade same to be WW Pasquale's *iaplewood & Mr. Lucky's Lounge fib. State name of person that wM operate store._.. Jollij Lynch 26. Give Federal Rstail 1./quor Dealer's Tax Stamp rTwnbsr None . 4 J purtaershfp, slato name and address of each partner N/A It a date of inooaara 'NSA (See i f132) - stags in which a `ed - - amount at suthwbw Capitalization amount of paid in eapi * -' - -- — - N a subsidiary of any other tiono no au -- ' give purpose of Cox ati same and address of all officers, directors and stockholders and the number of shares held by each: Nam) Why) If incorporated under the laws of another state, is corporation authorised to do business is this state? & Number of certificate of authority -- ii this applicMUon is for a new Corporatio 4, iuc:ude a certif ad co;y of Ar"...4n of :nto:peratf= and 8yLws. L On what floor is the establishment located, or to be located? _ lat Floor in ordinan how is the location of the building classified? corunerciai If operating under a son g ordinance. u the building located within the prescribed area for such license? Yes 10. Is the establishment located near an ace emY, college, nnivenity, church, trade or high school? No State the approximate distance of the establishment from such school or chu 11. State name and address of owner of building, liafllewo ^a squares ecewrIatcsu '99 South Owaa Blvd. , St. Pau 1, HN 55117 - ; has owner of building any aonnection, directly or in - directly, with applicant... - _ above o deli uent ? No -- - - -- i 12. Ara the takes on the a property nq IS. State whether applicant, or any of his associates in this application, have ever had an application for a Uquor l fcense rejected by any municipality or State authority; ff so. give date and details ' NO ii.::t the applic,:.,t, a an of his associates in this app:::,ativw, + u:• the live years isediao. aceding this application over WO a license tinder. the Minnesota Liquor Control Act revoked for any Violation of such laws oar loca1 oCdiMmem; if @% give date &ad details No 0 0 * I 'a 41 CISt 1 CITY OF 1380 FROST AVE. MMLEWOOD, MINN. 55 109 NO 58203MAPLEWO612•7704500 RECEIVED OF GATE DESCRIPTION PERM /LIC.AMOUNT FUND OBJECT PROG.DIV. TOTAL AMOUNT 3 S "CHECK -CASH RECEIVED BY 2051 CM RALPH BRUINSU IC 8-152-77e.W g 19 "ill9io PH. 9614007 711W OAK GROVE BV RICHFIELD. ,3 PAYtot"f .t. ^ RS ORDt R OF SF ,, at ijjj* StbtxEOM+ano C 'm. • #rliQ,yj,E0 Mme. +^ 0 q i00 5 ' 2; 1 SECTION I I Continued R t [CG IN41IDANCE !t_;&& ewly &hese pel;eil that vsu own) COMPANY Face of Polic Cosh Surrender Value Policy loon from Insurance Co. Other loons ! Polk asCollot 1 BENEFICIARY Amount Pledged to Secure Loans s s s s s S S To Whom Po obTe Homestead-s S S TOTAL S TOTALS S TOTALS TOTALS s "'is ... awN q 1swe. aw aww C Sf CURITI ES OWNED (Including U.S. Gov't Bonds d ail other Stocks and Bonds ' Face Value -Bonds DESCRIPTION No. of Shores Stock Indicate those Not Registered in Your Name Type of Ownership COST Market Value U.S. Gov. Sec. Market Value M'ktable Sec. R't' *% • NO' R "et''of ''''' "'-'' scc,;11;:E Amount Pledged to Secure Loans SECURITY (If Any) Present Value of Real Estate Amount of Ins. Carried MORTGAGE OR CONTRACT s s S S To Whom Po obTe Homestead-s S S TOTAL S TOTALS S TOTALS S "'S ""S TOTAL S "'TOTALS TOTALS S "'S "'nto S wow i 115..u..ay.. ' " ar %SRIr 091. . LNN gar D NOTES AND ACCOUNTS RECEIVABLE - Mnnev Pay.61. nr Ow &A to You InAividus11v . 1nd;rAt& 6v ' i 6.rt how nn 0M#nMrt1k IwLwrgbaV MAKER /DEBTOR bw When Due Oriainol Am't Balance Due Good Accounts Balance Due Doubtful Acc is Bol. Due Notes Rel. b Friends SECURITY (If Any) Present Value of Real Estate Amount of Ins. Carried MORTGAGE OR CONTRACT s s S S To Whom Po obTe Homestead-s S S TOTAL S TOTALS S TOTALS S "'S ""S E REAL. ESTATE OWNED Indicate by a it Others have an Ownership Inter TITLE jN NAME OF i i Description b Location Dote Acquired Original Cost Present Value of Real Estate Amount of Ins. Carried MORTGAGE OR CONTRACT PAYABLE i Bo l. Due 1 Pa Motvrity To Whom Po obTe Homestead-s S S TOTAL S TOTALS S TOTAL S "'TOTALS q.w`r 7ft. . &nq . f r q WWWW ae<, . %nw a -D. F UORMUMtS AND CONTRACTS [IWNC13 'Inttei4m hw a &0 : l mkiara 1.n... Iw...1 Cont.Mtge. Date When New MAKER Value Today PROPERTY COVERED Starting Date Payment Maturity Balance DueNameddress S OF TOTAL S dogma G PERSONAL PROPERTY Indicate by a if Others have an Owner: intotrest '. S- i ; s«-iu:. lit DESCRIPTION r Date When New Cost When New Value Today LOANS ON _PROPERTY Balance Due To Whorn' Po - yo - 6 e Automobiles- JI'M (&s.KS Notes Due 'Others' Not Banks S 00OD QQ D S OF TOTAL S H NOTES Other than Bank,Mortgage and Insurance Comp Loans'ACCOUNTS AND BILLS AND CONTRACTS PAYABLE PAYABLE TO Other Obligors I WhenIfAnen Due Notes Due To Rel. & Friends Notes Due 'Others' Not Banks Accounts & Bills Payable Contracts Payable COLLATERAL (If Any) S TOTALS S 110 ff ... Wvr "I j.wW. aw... 0..w sa, 115nw. aw. . anw a-*r {.w.1. ay.. r ..w swr For the purpose of procuring credit from time to time, I/1Ne furnish the foregoing as o true and accurate statement of my. "our financial condition. Authorization is hereby given to the Lender to verify in manner it deems appropriate any and items indicated on this statement. The under- signed also agrees to notify the lender immediately in write significant dverse change in 'uch financial condition. Dote Signed 19 S' nature • Signature Other Person d ApplocaNt) TO TYPE OF CREDIT -- CHECK THE APPROPRIATE BOX (Name of Lender) Individual— If yvu check this box, provide Financial Information only about yourself, point, with Relationship if you check this box, provide Financial Information about yourself and the other person PERSONAL FINANCIAL STATEMENT OF NOTE • Any willful misrepresentation could result in o violation of Federal Low (Sec. 18 U.S.C. 1014) Name Date j ems` 3 19_JvStotement Dote -- .• 19 Address City State Zip 501 Yj Ysocial Sec. No. A( 9 1 Home Phone` ' o. of De endents Bus. or c u ati n t hpOcpoBus. P one FNOTE: Coin I &te all of Section II BEFORE Section 1 q- CrTIt ASSETS Thousands wu,d.«rn eeMs L I A B I L I T I E S Are yam _a Dtfendont in any Suits or Legol Actions? fR No D Yes Thousan"ls 1+u ee - 1 Cash On Hand & in Banks Seca 11 -A S •• S O Ott 21 Note Due to Banks Sec, ll-A 2 Cash Value of Life Insurance Sec. 11 -B r 22 Notes Due to Relatives & .Frie Sec. 11 -H Bankers Systems, Inc., St. Cloud, Minn. Fnrm PS_ 1 SSIS14 , 31Wmi 3 U.S. Gov. Securities Sec. 11-C 23 Notes Due to Others Sec. 11 -H 4 Other Marketable Securities Sec. 11 -24 Accounts & Bills Payable Sec. 11 -H 5 Notes & Accounts Receivable - Good Sec. 11 -D 25 Unpaid Inco Taxes Due - Federal State Gab 6 Other Assets Readily Convertible to Cash - Itemize 26 Other Unpaid Toxes & Interest 7 27 Loons on Life Insurance Policies Sec. 11 -B 8 28 Contract Accounts Payable Sec. 11 -H 9 2 Cosh Rent Owed 10 TOTAL CURRENT ASSETS O .Q 30 Other Liabilities Du withi 1 Year - Itemize 3111RealEstateOwSec. II -E 12 Mortooaes &Contracts Owned Sec. - -F _._.... Y._ r _ 32 ---- ---- -- 13 Notes b Accounts Receivable - Doubtful Sec. 11-D .. . _.33 _ _ TOTAL CURRENT LIABILITIES 14 Notes Due Fr Rel & Friends Sec II - D 34 Real Estate Mai t a es Pa ableY. 15 Securities Not Reod;ly Marketable Sec. IIOther -C 35 liens &Assessments Poyoble 16 Personal Property Sec . 11 -G 36 Othe Debts - Itemize 37 38 Total Liobilitie 17 Other Assets - Itemize mom 1.8 i 19 39 Net %Vorth (Total Assets minus Total Liobilities 0 TOTAL ASSETS 40 TOTAL LIABILITIES & NET v.ORTH 1 131 O AN INCOME Solory, Bonuses & Commissions S Ak44306 .Q Dividends & Interest S Ren b Lease Income (Net) _ S -- -- Alioneny, child support, or separate maintenance income need not bo revealed if you de not wb to have it considered as a basis for repaying this obligation. Other Income — Itemize S _ _ Provide the following information only if Joint Credit is checked above. Other Persons Salary, Bonuses & Commissio S AKwseay, child support, er separate maintenance income need not be revealed if you do net wish to have it considered as a basis fair repaying this obligation. Other Income of Other Person -- Itemize S -- TOTAL S ESTIMATE OF ANNUAL EXPENSES Income Taxes Other Taxes Insurance Pr ' S Q Mortgage Payments S .. Rent P - S Other Expenses S S S TOTAL s 3 oe Oo GENERAL INFORMATION CONTINGENT LIABILITIES Type of Ownership Are any Assets Pledged? & No Yes (See Section 11)As Endorser, Co -moker or Guarantor S Are yam _a Dtfendont in any Suits or Legol Actions? fR No D Yes On Leases or C _— Legal Claims - S .•m S oExplain ): Hove you ever been declore Bankrupt in the lost 14 years? No Yes Federal - State Income Taxes Other - --- --- -- -- -- -- --- - -- S •• SExplain): SECTION II A rACW IN RANK AWn Mt" %TCC nlIC T RAWIItC I:_L _tt n__t c_jL_1L_ s NAME OF BANK W oft p6s Type of Account Al Type of Ownership On Deposit S Notes Due Banks 4. mxPx COLLATERAL (If Any) &Type of Ownership q St 4 J WLIl r Cash on Hand Complete Rest of Section 11 on Reverse Side) TOTALS • S "' Bankers Systems, Inc., St. Cloud, Minn. Fnrm PS_ 1 SSIS14 , 31Wmi is.... m.. am@ q JaRm am. I aw all IMM-A 1 - of Directors of this corporation shall have the power and authority to fix by resolution any designation, class, series, voting power, preference,_right, qualification, limitation, restriction. dividend, time and price of redemption, and conversion right with respect to any stock of the corporation. N TIMONY WHEREOF, I have hereunto set m hand this ' daTTY Y of JAI 1986. STATE OF MINNESOTA) ss COUNTY OF HENNEPIN) 1 6&y 'On this " ' ' ' of -1986, before, a Notary Public. within and for said County, per soda lly appeared James J. Moran, Jr., to aye known to be the person described in and who executed the foregoing Articles of Incorporation and acknowledged that he executed the same as his free act and deed. VICKI L. A 1 A) HENNEPIN COVN V Notary Public ARTICLES OF INCORPORATION OIL DIAMOND V ENTERTAINMENT, INC. KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned, .being a natural person eighteen (18 ) years of ago or older, for the purpose of forming a corporate entity under and pursuant to the provisions of Minnesota statutes, Chapter 302A. do hereby adopt the followi ng Articles of Incorporation: I. The name of this corporation shall be DIAMOND V ENTERTAINMENT, INC* II. The location of the registered office of the corporation shall bo 104 East 60th Street Minneapolis, MN 55416 III. The corporation is authorised to issue an aggregate total of 25,000 shares. IV* The name and address of the incorporator of this corporation is: Name Address James J. Moran, Jr. 4116 York Avenue South Minneaolis, Minnesota 55410 V . The name of the first directors of this corporation shall be: Richard R. Zachau James E. Madden Ralph Bruins Alan M. Boyden James J. Moran, Jr. VI. In addition to, and not by way of limitation of, the powers granted to the Board of Directors by Minnesota Statutes, Chapter 302A, the Board City of Maplewood Application for Intoxicating Liquir License Supplement to Application of Timothy R. Bruins Page 2 bowling centers, with the exception of ,Diamond Lake South, are the current holders of an On Sale Intoxicating Liquor License. Married to Joan C. Madden. Ralph Bruins - 7100 Oak Grove Blvd., Richfield, MN Date of Birth: April 7, Occupations followed during the past five years. Bank President - Summit State Bank of Richfield, now known as First Western Bank - Richfield. Financial Consultant. Currently is an. employee of Diamond Lake Fun Centers, Inc., and president of American Security Funding Corporation which brokers leases on personal property. Mr. Bruins is currently - in the process of exercising his option to purchase Diamond Lake Hilltop and in connection therewith has an application for an On -Sale Intoxicating Liquor License pending with the City of Hilltop, M. Married to Sue Bruins. James J. Moran, Jr. -4116 York Ave. So., Minneapolis, MN Date of Birth: February 20, 1942 Occupations followed during past five years: Attorney at law in private practice in Minneapolis. Currently is a stockholder in the firm of Thomson, Wahlfors, Moran & Groth, Ltd., 1400 First Bank Place West, Minneapolis, MN. Married to Linda W. Moran, Alan M. Boyden - 14423 Spring Lake Rd., Minnetonka, MN 55343 Date of Birth: June 6, 1951 Occupations followed during past five years: Certified Public Accountant in private practice in Minneapolis. Currently is a stockholder in the firm of Stirtz, Bernards & Casey, Chartered, 7200 Metro Blvd.,. Edina, MN 55435. Married to Gayle Marie Boyden. CITY OF MAPLEWOOD APPLICATION FOR INTOXICATING LIQUOR LICENSE Supplement-to Application of Timothy R. Bruins Item # 32: The business described in. item #31 will be owned and operated by Diamond V Entertainment, Inc., a Minnesota corporation (the "Corporation "). The Corporation was incorporated on May 8, 1986 (copy of Articles of Incorporation attached). The officers, directors and shareholders of the Corporation will be as follows Name Titles Ownership Richard Reed Zachau President & Director 50 shs 50% James E.Madden Vice President & Director 19 shs 19% Ralph Bruins Vice President & Director 13 shs 13% James J.Moran, Jr.Secretary & Director 9 shs -9% Alan M.Boyden Treasurer & Director 9 shs -9% Richard Reed Zachau - 13201 Aberdeen St. NE, Blaine, MN 55434 Date of Birth: September 23, 1952 Occupations followed during past five years: Restaurant Owner and Boat Sales Dealership Owner. Currently is the owner and operator of Pasquale's Restaurant located in the Northtown Mall which is the holder of an On Sale Intoxicating Liquor License. Not married. James E. Madden - 104 East 60th St., Minneapolis, MN 55419 Date of Birth: November 7, 1929 Occupations followed during the past five years: President and majority shareholder of Diamond Lake Fun Centers, Inc., which owns and operates bowling centers with restaurants and lounges. Diamond Lake Fun Centers currently owns and operates the following establishments: Diamond Lake South, 5900 Nicollet Ave., Minneapolis, MN Diamond Lake Rosemount, 15400 South Robert Trail, Rosemount, MN Earl Brown Bowl, 6440 James Circle N., Brooklyn Center, MN Diamond Lake West, 1625 South Robert St., West St. Paul, MN Operated as wholly owned subsidiaries. In addition to the above bowling centers, Mr. Madden operated Diamond Lake North, located in Brooklyn Park., MN, until its sale in 1985. Mr. Madden is also a part owner in Diamond Lake Hilltop, a bowling center and niteclub located in Hilltop, MN. All of the r t: s i . T t t TO: FROM: SUBJECT: LOCATION: APPLICANT: PROJECT: DATE: MEMORANDUM City Manager Associate Planner -- Johnson Easement Vacation County Road D, East of White Bear Avenue Tousley Corporation Maplewood Town Center May 14, 1986 Acti by C ounc i, 3 : Endorsed Mo di i e Peje0te - Date SUMMARY Request Vacate a storm sewer easement. Reason for the Request 1. The existing easement is located east of the storm sewer pipe. It also runs under the east building of the proposed Maplewood Town Center development. (See page 5.) 2 The depth of the storm sewer pipe requires only a thirty -foot wide easement, not the seventy feet that is in existence. Comments The storm water pipe was constructed in the wrong location in 1976, as part of the County Road D improvement project. The discrepancy between the location of the easement and actual pipe location was discovered when the utility plans were prepared for the Maplewood Town Center development. The property owner has submitted a quit -claim deed to move this easement to the .proper location. Recommendation Approve the resolution on page 6 to vacate a storm sewer easement located between County Road D and Highway 694 in Lot Five of the Tousley Commer— cial Park. BACKGROUND Description The subject easement is 70 x 325 feet. Surroundina Land Uses North: Highway 694 right —of -way East and West: Proposed Maplewood Town Center mall South: County Road D Planning Section 412 -851 of State Statutes allows a city to vacate any interest in property when the council makes a finding that "it appears to,be in the public interest to do so." Public Works 1. There are no public utilities within or planned within the subject easement. 2. The existing storm sewer is located about 85 feet west of this ease— ment. Procedure 1. Planning commission recommendation 2. City council decision following a public hearing J Attachments: 1. Location Map 2. Property Line /Zoning Map 3. Easement Location Maps 4. Resolution 2 F / O TRUNK 1 I MI MI Mr ' . I t_„ =, MI M = R R_3C NTY PUDR EL A NO l_ c r PAVE R ' air D sr 4 ri R S TAS ll LOCATION MAP 3 Attachment 1 1>1 t Nk • oo P 1 4 0 9,0 _. 30 5'EwE1l Er[ M tNT 1 r!kC! r C W A. fro LW v v PON o ei•-5. 45 t 7. ` Replacement Easement t OD 46 3. 1 v EL PROPERTY LINE /ZONING MAP 4 Attachment 2 i t t He Q N r Al T ! A , ^ C V ice• ' O 4 4- I stop iOn _ ," „Slims iCou Ro D SITE PLAN Approved 8- 27 -85) EASEMENT LOCATION MAPS Proposed Easement Existing Easement Location Attachment 3 4 N Interstate 694 dt 288.99 Rua4 •595.67 - '•..65.26 Eq v 10o.76 W $ :.L*4 o•TOUSLEY f s t' COMMERCIAL PARK 917.75 16P. 00 10 -00 3S3 .00 -•• 367.75 0-v_• ..J\/ PROPERTY SURVEY I stop iOn _ ," „Slims iCou Ro D SITE PLAN Approved 8- 27 -85) EASEMENT LOCATION MAPS Proposed Easement Existing Easement Location Attachment 3 4 N Interstate 694 dt 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, Tousley Development Corporation initiated proceedings to vacate the public interest in the following described utility easement lying 35 feet, either s i d e of a l i n e 435± feet parallel to and east of the west l i n e of Lot Five, Block One, Tousley Commercial Park. WHEREAS, the procedural history of this vacation'is as follows: 1. A majority of the owners of property abutting said utility easement have signed a petition for this vacation; 2. This vacation was reviewed by the planning commission on 1986. The planning commission recommended to the city council that this vacation be 3. The city council held a public hearing on , 1986 to consider this vacation. Notice thereof was published and mailed pursuant to law. All persons present at this hearing were given an opportunity to be heard and present written statements. The council also considered reports and recommenda— tions of the city staff and planning commission, WHEREAS, upon vacation of the above — described utility easement, public interest in the property will accrue to: Lot Five, Block One Tousley Commercial Park NOW, THEREFORE, BE IT RESOLVED by the Maplewood City Council that it is in the public interest to grant the above — described vacation on the basis of the following findings of fact: 1. This easement was mistakenly established 85 feet east of the storm sewer that it was created for. 2. An easement in the proper location has been obtained by the city. 3. There are no plans to use the existing easement. Adopted this day of , 1986. Seconded by Ayes -- STATE OF MINNESOTA ) COUNTY OF RAMSEY ) SS. CITY MAPLEWOOD I the undersigned being the duly qualified and appointed Clerk of the City of Maplewood, Minnesota, do hereby certfy that I : have c a r e f u l l y compared the attached and foregoing extract of minutes of a regular meet- ing of the City of Maplewood, h e l d on the day of 1986 with the original on file i my office and the same is a full, true and complete transcript therefrom insofar as the same relates to vacation of this utility easement. Witness my hand as such clerk and the corporate seal of the city this day of 1986a City Clerk City of Maplewood, Minnesota TO: City Manager Date FROM: Associate Planner -- Johnson SUBJECT: Plan Amendment and Planned Unit Development Revision LOCATION: White Bear Avenue and County Road C APPLICANT /OWNER: Smith Investment Properties PROJECT: Casey Lake Development (Formerly Harmony School Site Redevelopment) DATE: May 14, 1986 SUMMARY i Request 1. Amend the land use plan for the west part of this site from LSC, limited service commercial and RH, residential high density togY RM, residential medium density. 2. Revise the conditional use permit for the west erl art of the tan - y p planned unit development to: a. Substitute . ten senior - dwelling units for the previously approved commercial area. b. Approve an amendment of the arkin space variance toPgP allow 62 spaces for 62 units, rather than 57 spaces for 52 units as previously allowed. Reason for the Request The applicant feels that the commercial portion of the planned unitPP development is financially not feasible. Comments Conditional use permit: The parking space variance is justified, provided the site P lan is amended to show where future parking would be located if a P roblem were to arise. A revised plan is proposed by staff on page 15. According to the attached survey on page 16, the median eercentaPgofparkingspacestothenumberofseniors' units in suburban cities was 47% in 1979. The west building would have 62 spaces for 62 units or a 100% ratio. A 1985 city survey of three local projects further confirms this finding: No. of No. of Project No, of Units Parking Spaces Used Ratio Concordia Arms 124 100 50 810 Archer Heights 69 42 30 610 Franklyn Park 117 54 44 46% Council also set an approval precedent when i t g ranted a similar variance for the. Hazel Ridge Seniors' residence. (See ast actions. The 75-unit i t Hazel Ridge res was permitted to provide 75 parking spaces- -half that required by code.. Recommendation 1. Approve the resolution on . page 20 to amend the land use planfr.om LSC, limited service commerc and RH, , residential highgdensitytoRM, residentia medium density northeast of County Road C,,and Whi Bear Avenue, on the basis that: a. The city had found in the previous plan amendment that this site is acceptable for senior housing b. Construction of additional senior housing rather than commercial development would increase green area and reduce traffic. c. Multiple dwelling use would be compatible with nearbyplannedandexistinguses, d. The LSC designation was originally established at the request of the applicant when the S, school land use designation for Harmony School was amended. 241 .Approve the resolution on page 21 to amend the conditional use permit approved on January 27, 1986 for the Harmony School Site now referred to as Casey Lake) planned unit development to make the following changes (additions are underlined an.d deletions are crossed out) : a. Variance 1. "Allow 56 62 parking spaces for the 52 62 - unit -seniors' residence, rather than the -104 124 requiredqred bycode. 11 b. Variance 2. "Allow-26 31 enclosed parking spaces for the 62 -unit seniors' residence, rather than the 52 62 required bycode." c. Condition 1. If Council determines that there is insufficient on -site parking for the 52 62 -unit seniors' residence, within one year of 95% occupa y, additional parking may be required. d. Condition 3. The 52 62 -unit seniors' residence shall not be converted to nonseniors' housing without revision of the planned unit development. For purposes of this p erm itseniors' housing is defined as a residence occupied by personsintheirretirementyearswithasignificantnumberofone - person housholds. e. Condition 4. The auditorium attached to . the 52 62 -unit seniors' residence shall only be used by the residents of that 2 building. Public assembly unrelated to senior use would be prohibited without a revision of this permit. f. Eead4t4ea S: The eefinefe4al pe * #4ea of the develepmeht shall be 14FR4 #ed to the uses allewed 4n the BE 4M* bas4 eemmefe4al 4med4f -led} $en4ag E1!s#*4et -: (Not applicable) g. Eeadi #4ea 6: The a4ae pa *kiag spaees west of the easfe y d * -ive shall be de -leted: (Satisfied) h. Condition 4 5. The proposed 575 square foot units in the 62 62 -unit residence (October 8,-1985 plans) shall be increased in area to at least 580 square feet of habitable floor area. i. Eead4t4ea 8: Meve -the 64 -ea -it -Ees4deaee to -the west # - e eemply w4th -the *equ4 *ed m4a4mum setbaek of 90 feet: satisfied) j. Condition 8 6. Adherence to the site plan dated April 21, 1986, except as required in these conditions, unless a change is approved by the community design review board. k. Condition 70 The-parking lot northwest of Building A shall be revised as follow 1) To include at least 23 "future" parking spaces, 2) Increase the 16 parking spaces to be built with Building A to 23 spaces. (See Condition 8.) 10 Condition 8. Delete the tenant /visitor parking spaces from the south side of Building A. This area shall be restricted to a service entrance and trash pick up, The area shall be setback at least 15 feet from the County Road C right-of-way and screened from White Bear Avenue accord in to code screening requirements, M* Condition 9. Amend the site plan to include as man garden plots as practical for the residents of the 62 -unit structure to comply with the housing plan policie for elderl housing developments. The location of these plats shall be approved by the community design review board. 3 c BACKGROUND Acreages for Density Calculations (Entire planned unit development Present: Building A -- senior residence 3.0 acres Building B--commercial 1.5 4.5 acres Bu ild i.ng C- res i - dence site area .4.0 acres credit for underground parking .4 4.4 acres Proposed: Building A-- seniors'residence formerly Buildings A and B) 4.5 acres Building B -- adults only residence formerly Building C) 4.4 acres Existing Land Use The former Harmony School structure and two softball diamonds and basketball court in the northeast portion of the site that are used by North St. Paul and Maplewood for recreation programs, Past Actions This site: 8- 26 -85: Council amended the land use plan for the entire planned unit development site from OS, open space and S, school to LSC limited service commercial, RH, residential high density and RM, residential medium density. Approval was on the basis that: 110 This land has been declared as excess ro ert and sold bPPy y the school district making the OS, open space and S, school designations obsolete. 2. The LSC and RH designations are compatible with the adjoininggcommercialandopenspaceuses. The RM designation provides an orderly transition to nearby single- dwellin g properties, 39 The site fronts on White Bear Avenue and Count Road Cy , each with the capability to provide safe and adequate access for the proposed uses. 4. The proposed senior and family housing is needed to achieve the city's 1980 to 1990 housing plan goals for low -to- moderate and modest -cost households. 11 -6 -85: Council conditionally approved this planned unit development along with the following parking variances: 4 1. Seventy -nine parking spaces shall be provided for the 52 -unit seniors' housing, rather than the 104 required by code. 2. Twenty -six enclosed parking. spaces shall be provided rather than the 52 required by code. 11- 25 -85: Council granted $6.5 million in preliminary tax- exempt financing for this 116 -unit planned unit development, subject to construction beginning within one year. 1- 27 -86: Council conditionally approved a revision to the planned unit development approved on 11 -6 -85 to allow the following parking variances: 1. Fifty -six parking spaces shall be provided for the 52 -unit seniors' residence, rather than the 104 spaces required by code. 20 Twenty -six enclosed parking spaces shall be provided rather than the 52 required by code. Refer to the resolution for the conditions of approval ( page 21), Other Senior Residences: Early 1970 Council approved two parking -space variances for the 69 -unit Archer Heights seniors' residence (1816 Beebe Road) . Code required 138 parking spaces, 21 spaces were permitted. Council also waived the requirement to provide enclosed parking spaces. In a survey of Archer Heights' residents that was conducted in May 1976, the HRA concluded that "the types of garage and parking variances given for this project should not be allowed again. While the elderly might not need one garage and -one arkin lacepgpforeachunit, they should include some garages and adequate parking spaces within a reasonable distance of the building. Adequate parking is defined as ample, not only for the needs of the. tenants, but also for the v i s i t o r s . " 1 -3 -80: Council conditionally approved the following parking variances as part of the planned unit development for the Concordia Arms seniors' residence (2030 Lydia Avenue) : 110 Code requires 250 parking spaces - -100 spaces were p ermitted., 2. The requirement to provide enclosed parking spaces was waived. 5 Approval was subject to conditions including the following: "If the city counci determines in the future that there is inadequate parking (after one year of occupancy) , an . additional row of arkinp g may be required by council along the south edge of the parking lot." Approval was granted on the . bas'i s of findings that include.: 1. The HUD representative for this project has stated that garages or increased floor areas cannot be included i.n projectfinancing. 20, The enclosed survey by Weber Investment Corporation shows thatat the proposed number of parking spaces are more than provided in other elderly projects in the metropolitan area. 3.. The city ordinances have not considered the unique nature of parking and floor area requirements for elderly housing 4- 11 -83: Council conditionally approved two parkin variances as art of th planned • g part p unit development for the Hazel Ridge Seniors residence 2696 Hazelwood Avenue) : 10' Code required 150 parking spaces--75 were permitted. 2. Code required 75 enclosed arkin spaces--55 were 'p g P permitted. Approval was subject to conditions that included: "If council determines there is inadequate on- s i to parking for the residencewithinoneyearof95% occupancy, additional parking spacesPgp may be required," Approval was granted on the basis of findings that included: 11 The zoning code does not consider the unique nature of parkingqPg space for senior housing, as such strict enforcement of the code would constitute an undue hardship 20 The variances are required for the reasonable and practical development of the proposed seniors' residence and are not based solely on financial concerns. 3. The parking variance is less than that approved for 'pp Concordia Arms (50% versus 59%). No parking problem has occurred at Concordia Arms, Planning 10 Land use plan 'designation: a. West building: 1) Present: LSC, limited service commercial and RH, 6 2) Proposed: RM, residential medium density b. East building: 1)Present: RH and RM 2)Proposed. no - change 20 - Zoning: F, farm residential with a planned unit development of multiple ,dwellings and small convenience shopping mall. 3. Policies from the plan: Page C -37 states "Whenever possible, open spaces for gardens or recreation should be programmed into an elderly housing project." 4o Permitted density: a. RH, residential high density - -34 people /net acre b. RM, residential medium density - -22 people /net acre 59 Present density: a. Building A and west part of Building C sites--24.3 people /net acre (designated RH in the land use plan). b. The east part of Building C--21.2 people /net acre designated RM in the land use plan), c. Entire site (except for the commercial)' - -28.0 /eo le net acre P p 6. Proposed density: a. West building - -15.2 people /net acre b. East building- -32.1 people /net acre c. Entire site - -23.6 people /net acre 7 Code requirements: a. Section 36 -442 (b) requires ten findings for the approval of a conditional use permit. (Refer to ' the resolution on page22 .) b. Section 36 -438 (b) states that it is the intention of the planned unit development to provide a "means to allow flexibility by-substantial variances from the provisions of this chapter, (zoning) including uses, setbacks, height and other regulations. Variances may be granted for planned unit developments provided that: 6 1) Certain regulations contained in this chapter do not realisticlly apply to the proposed development because of the unique nature of the proposed development. 2) They would be consistent with the purpose of this chapter. 3) The planned unit development would produce a development of equal or superior quality to that which would result from strict adherence to the provisions of this chapter (zoning). 4) The variances would not constitute a threat of a substantive nature to the property values, safety, health or general welfare of the owners or occupants of adjacent or nearby land, nor be detrimental to the health, safety, morals or general welfare of the people. 5) The variances are required for reasonable and practicable physical development and are not required solely on the basis of financial.considerations." c. Section 36 -109 (1) states "There shall be two arkinp g stalls for each dwelling unit, of which one -half shall be enclosed in a garage carport or similar structure." 8. Design Review: The seven parking spaces south of Buildin g AP should be relocated to the north parking lot to improve the site aesthetics and to reduce the unnecessary interruption of traffic along County Road C. This area should be restricted to a service entrance. 90 Effect on housing goals: The housing plan does not address the need for market rate, older -adult housing. Procedure 10 Plan amendment: a. Planning commission recommendation following a public hearing. b. City council decision c. Review by the metropolitan council 2. Conditional use permit: a. Community design review board recommendation b. Planning commission recommendation c. Council decision following a public hearing jC Attachments 1. Hazelwood Neighborhood Land Use Plan Map (existing) 2. Hazelwood Neighborhood Land use Plan Map (proposed) 3e Property Line /Zoning Map 40 Site Plan -- Present 5 . Site Plan- Proposed (8 1/2. x 11) 6.0. Parking Lot Revision Concept (staff) 7. Parking Survey 80 Resolution (plan amendment) 90 Resolution (planned unit development) 109 Site Plan ( separate enclosure) REVISED 3- 25 -85 a -08 -85 8 -26 -85 ' 10-09-85 , 11 -06 -85 r Interchange Interchangeprincipaiarterial694 Vadnais Heights L _ munum o.,_ R d. f,,,.1, ;t#catatn T ,y ;, , , I L cilector Bw R Br malor m , r collector :DC _ p wrcwooe me Jor collector --. erial 8 w RM V pI1Co: d. C MIMI 180 r rteridt ~ -`" Rmrt 6 -' LS R _a S 1 r BW i 8C - .o -- Rtm C:SJ' mil!Mao O 1 1 r colle f rifrvairamMete! BW R1 C0I MAJ .arte jai ! g6H c»I Fn A " int ha yscrc1 .:.': U u U o m W U U m C m a o v w - o E r HAZELWOOD NEIGHBORHOOD LAND USE PLAN EXISTING) Attachment 1 10 Q r 1 REVISED ' 3- -25 -85 ' 4 -08 -86 8 -26 -85 10 - 09 -85 11-06-85 Interchange - pr lnclpal arterial Interchange Vadnals Heights ' S C t A (r7 _ t Ilan its. wciRliti '' • ,'' Y off • y V li r-- y L collector i : Bw .R13 , o malor m , r 1 I collector C o Mrcwoo. - iI ` major collector o erial BW I --s C L y RM - fir o l a 1 Of Colo,I • rteriai 1 1 1 .pCod. C ---- C R hI1Iiririor ' -_._.RM E LC T J l C m B _ - Rh Major Cd WIN 1K108colle 1 , it t to e ail In ri ar v b _ T C 11;; "TfffMvk m a j rte J gh1 . _ i n 1rccIt he go a o L u m > c c m Q o V CrJ O O m I E HAZELWOOD NEIGHBORUOOD LAND USE PLAN PROPOSED) Attachment 2 9 w 11 t . i2 45 8 i Vt ' lk Ilefilm- 56 Opp y •may i.iGdo•• 9 o o I • It A ftwe 1.0 G auC• ' 3) oao N tn 'CO N Sip , 0O van) r O• 7 zOaZo Oro C>40 4) -5) 12 9. 3plewood Covenant A ; 64 Un t Burch Multiple D w e l l i n g ! : e.. a 45 % 40 . PHASE II 62 -Unit: Multiple Dwelling -- Seniors ' s :•: r::= Superette 9a 3 PHASE I N Former Harmon School buildin E 20 9L&y g 200 M& 146 N WPM% D mum 0 2633 100S. r , 1169500+ square feet of of f i ce /retai 1 PROPERTY LINE /ZONING MAP Q 12 Attachment 3 N 391E n itItAftA? MteA O r fG2AAA 'MOP it .. MOD LfS _ PI A1 i 1 J! "W T c nits t t > nit K1,1. N 124 GARI 8. 74' MOU LiS it F1 W w 1 S \ iii . Q - d ` Io a Pe TOi i6ScN _ ti _ v ' 10 i. ,Aar 4 AO AV s` mss' t. ` `• vP•! w - _ • o ll v PAR K 1 G (EA vt Ime. / 1 CAI? S cH •3 ; ,i. , 1 1 1 4o' Lilt 8 C MERCIAL \26 QauAdo &S•O plLllt i e.Ar2 t " SAQ o4 OltPilf<I?USIrR - 1 if M M I 1.... - _._ ..__..' . ' n4d Z_10C 1,. 1 1 i"o R L ':•'•' ::4C•: •: :ti• 404 , ITS PL TWA ISRS o :14: 1 G 1 tt t J &Q 4.A Ara 1414 4V; 24 y F744 oPAQ. ..... G o U N T Y I SITE PLAN approved 1- 27 -86) 13 L Attachment 4 4 N o 0 11pE11 BUILDING B Qp 3 ( G R - UNIT S) r •rtarsct' r -• r ? s • c .. S lop4(2TV G 2 •1 1.1NIL D 1 gib LffA µ 4 Grq 4y. = C H r r -„• .t "1'. - T•'T7 ; tt., 2._. d fJ A44 "!. - f U\ tarLr• I ... rl a n n• r :. BUILDING A . r ' t, : ( . 4 A A 1`t:.T0(.J 1 (b 0 -T &,t-) 4) 10 , L . 16 *1 1N 6 ` _.kl._ i S 1T A (A I A- 315 - j 8 4 ca.F:T. t!? > I. mQ - 1. ';1 A AC N9 -vi wE .. )uoti.... L - g1.bT « t b a 't L Y FACdf, l Gaij 5 ! f^ AP rip v(-+a SF. r., A 'f . UT ' r N /' 1. )Mirb y_,ra•.y- ..r..w— .. «. rryr • 1 I I rt 11 ...w..wY.... . . ... .r... .. —. ....w._w ..._ f^_f._ . «.w.... l_1 14 - -j. 4/;? 11a6 SITE PLAN Proposed) 14 Attachment 5 4 N i r , 10 i 1 rq 1 , I ! ta dM V V) i i f UAW t a .I_ ki R f AA 40 1 C 1~ 1 i X 4 14 010 22 Ex BUILDING A -- 23 Spaces - -to be "• PARKING LOT REVISION • Staff) 23 Future spaces --constructed with project to be constructed if needed. 15 Attachment 6 F' t2 o P 1 Go . .Y . A < 003 ..._ u N 1 1 f PARKING SURVEY ELDERLY HOUSING Done in 1979 by Franklyn Park7 Associates & Weber's.Investment Corp. DENSITY AND PARKING ANALYSIS SENIOR CITIZENS' HOUSING TWIN CITIES'SUBURBS I. MINNESOTA HOUSING FINANCE AGENCY DEVELOPMENTS 1.Richfield Seniors East 78th St. & Chicago Ave. So. Richf ield, Mn. 2.61 acres 150 units 60 spaces, surface 57 2.Robbins Landing 39th Avenue No. & W. Broadway Robb insdale Mn.. 1.26 acres 110 units 52 spaces, surface 87 30 Northeast Seniors Housing 39th Ave. N.E. & Stinson Columbia Heights Mn. 2.91 acres 85 units 30 spaces, surface 29 40 Bridge Square Apartments River Avenue and Monroe Street Anoka, Minnesota 1.19 acres 101 units 30 spaces, surface 85 50 Franklyn Park Apartments is t St. N. E . & S eppala Blvd. No. St. Pa u1 Mn. 3.77 acres 117 units 54 spaces, surface 31 60 Roseville Seniors Housing • 1045 West Larpenteur Roseville Mn. 4.56 acres 127 units 63 spaces, surface 28 16 Units Per Acre Percentage Parking ' 40% 47% 35% 30% 46% 50% Attachment 7 Stories 7 7 3 9 4 4 7 . Bloomington Elderly Housing 82nd St. & Knox Ave. So. Bloomington Mn. 4.69 acres 212 units 134 spaces, surface 80 Brooklyn Park Elderly 74th & Zane Ave. No. Brooklyn Park Mn. 1.58 acres 110 units 46 spaces, surface 90 Boardwalk Central Ave. & Wayzata Blvd. Wayzata Mn. 77 .units 1.789 acres 38 spaces, surface 10. Dover Hill 2500 Rhode Island Ave. No. Golden Valley Mn. 234 total units of which 122 are Elderly Total 14.8 acres (including 3 acres on lake) Elderly portion less than 1/3 of site- less than 5 acres 74 spaces, surface & garage, for Elderly Parking utilization less than 50% of spaces available 11. Fridley Apartments Mississippi & 7th St. NE Fridley Mn. 9.8 acres - Elderly portion less than 1/3 of site - less than 3.3 acres 49 spaces, surface, for Elderly 12. Coventry 2800 North Snelling Ave. Roseville Mn. 195 total units of which 103 are Elderly 5 stories 8 acres Elderly portion less than 1/3 of site - less than 3 acres 49 spaces, surface for elderly Units Percentage Per Acre Parking Stories 45 63%15 70 42%7 43 49%4 24 61 %*7 31 48%5 34 48% 5 17 EXHIBIT B UNITS FOR THE ELDERLY DEVELOPMENT OF CARS TO NO. OF UNITS NO. OF CARS N0, OF UNITS METROPOLITAN Dover Hill 122 64 52 Labor Retreat 77 19 25 Robbins Landing 110 49 44 Winslow 121 25 21 430 157 3651 NORTHEP.N MINNESOTA Blackduck 30 20 666 Alice Nettell 156 42 27 Otterkill Gardens 30 20 666 Virginia Rotary 31 20 64 247 102 41 CENTRAL MINNESOTA Glenview 48 23 48 Park View Terrace 121 40 33 Russell Arms 59 20 34 Riverside 21 9 o428 249 92 37 SOUTHERN MINNESOTA Three Links 80 35 944 Channel View 50 15 30 Centennial Apts,54 26 48 Centennial Plaza 40 16 40 224 92 41 Total No. of Subsidized Units 1,150 Total No. of Cars owned by the Residents . . . .443 of Total No. of Cars to Total No. of Units . . . r 38.52 100 %* 11 26%* 4 45%* 12 40% 471, 19 II.FEDERALLY FINANCED & ASSISTED DEVELOPMENTS Units Per Acre 130 Hopkins Village Apartments 9 Seventy Ave. So. Hopkins Mn. 166 total units - 90%+ are Elderly 11 stories 1.65 acres 166 spaces, surface 101 Less than 25% of Elderly tenants have cars. 14.Hamilton House 2400 Nevada Avenue So. St. Louis Park Mn. 110 units 2.5 acres 29 spaces, surface 44 X90% of parking spaces utilized - parking suf ficient 15.Yorktown Continental Apartments 7151 York Ave. So. Edina, Mn. 264 units Approximately 6 acres approx.120 spaces, 112 surface & 8 garages 44 Approximately 80% of parking spaces utilized. Average Median 100 %* 11 26%* 4 45%* 12 40% 471, 19 PLAN AMENDMENT RESOLUTION WHEREAS, Smith Investment Properties initiated an amendment to the Maplewood Comprehensive Plan from LSC, limited service commercial to RM, residential medium density' for the property northeast of the intersection of White Bear Avenue and County Road C. This property is more commonly described as the former Harmon School site. Y WHEREAS, the procedural history of this plan amendment is as follows: 1. The Maplewood Planning Commission held a public hearing on May.19, 1986 to consider this plan amendment. Notice thereof was published and mailed pursuant to law. All ersons resent 'P p ent at said hearing were given an opportunity.to be heard and P resent written statements. The planning commission recommended to the city councilthatsaidplanamendmentbe 2. The Maplewood City Council considered said lan amendment oP n1986. The council considered reports and recommendations from theplanningcommissionandcitystaff. NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL thattheabove - described plan amendment be approved on the basis of the following findings of fact: 1. The city had found in the previous lan amendment that 'P at thissiteisacceptableforseniorhousing. 2. Construction of additional housing rather than commercial, would increase green 3. Multiple dwelling use of this site adjacent existing and planned uses. 4. The LSC designation was originally request of the applicant when the S, school for senior citizens, area and reduce traffic, would be compatible with established at the designation was amended. Adopted this day of , 198 Seconded by Ayes -- 20 Attachment 8 Pursuant to due call and notice thereof a regular meeting of theCityCounciloftheCityofMaplewood, Minnesota was duly called and held in the council chambers in said city on the day f P1986at7 .m. Y The following members were present: The following members were absent: WHEREAS, Smith Investment Properties initiated a conditional uspermitrevisionfortheformerHarmonySchoolsiteplannedunit development of older -adult housing and commercial uses, includingparkingspacevariances, at the following-described -g property. Beginning at the intersection of White Bear Avenue and the southtlineoftheSW1/4; thence northerly along said centerline 420.55feet; thence east parallel with said south line 311 feet; thence northerly parallel with said centerline 140 feet thence due northth107.07 feet, thence east 391.55 feet to a point 658 *95 feet north fromsaidsouthline, thence to said south line at a oint 200 feet westest ofSW1/4; thence west to beginning, subject to roads in Section 2 Township 29, Range 22. WHEREAS, the procedural history of this conditional use permit is as follows: 1. This conditional use permit revision was initiated b 'y SmithinvestmentProperties, pursuant to the Maplewood Code of Ordinances* 20 The original conditional use permit was approved b theMaplewoodCityouncilonNove Pp Y Y tuber 6, 1985. 3. The Maplewood City Council held a public hearing n1986toconsiderarevisiontothis g is conditional use permit. Noticethereofwaspublishedandmailedpursuanttolaw. All personatsaidhearingweregivenano p s present g opportunity to be heard and presentwrittenstatements. The council also considered re arts and r staff p ecommendationsofthecityandplanningcommission. NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL thattheconditionalusepermitbeamendedfortheHarmonSchoolsiite (nowreferredtotoastheCaseyLake) planned unit . develo ment includin gthefollowingvariances : p 1. Allow 62 total parking spaces for the 62 -unit seniors' residence, rather than the 124 required by code. 2. Allow 31 enclosed parking spaces for the 62 -unit seniors' residence rather than the 62 enclosed spaces required by the code. Approval of the conditional use permit and variances is subject to: Attachment 9 21 1. If council determines that there is insufficient on -site parking for the 62 -unit seniors' residence, within one ear of 9y 50 occupancy, additional parking may be required. 2. Maplewood and North St. Paul shall have continued use of the athletic facilities in the northeast portion of the site until that part of the site develops provided the use of these facilities does not interfere with the applicant's use of the property. 1, The 62 -unit seniors' residence shall not be converted to nonseniors' housing without revision of the planned.unit development, For purposes of this permit, seniors' housing is defined as a residence occupied by persons in their retirement Y ears with a significant number of one - person households. 4. The auditorium attached to the 62 -unit seniors' residence shall only be used by the residents of that building. Public assemblyunrelatedtoseniorusewouldbeprohibitedwithoutarevisionofthis permit. 5e The proposed 575 square -foot units in the 62-unit residenceence October 8, 1985 plans) shall be increased in area to at least 580 square . feet of habitable floor area. 6. Adherence to the site plan date-stamped A ril 21 198pp , 6 except as required in these conditions, unless a change is approved bythecommunitydesignreviewboard. 7. The parking lot northwest of Building A shall be revised as follows: a. To include at least 23 "future" parkin g spaces,aces, b. Increase the 16 spaces to be built with Building A to 23 spaces. (See Condition 8.) 8. Delete the tenant /visitor parking spaces from the south sideofBuildingA. This area shall be restricted to a servicec entranceandtrashpickup. The area shall be setback at least 15 feet from the County Road C right -of -way and screened from White Bear Avenue according to code screening requirements. Approval of the planned unit development is recommended on the basis of the following findings -of -fact: 110 The use is in conformity with the city's comprehensive planandwiththepurposeandstandardsofthischapter. 2. The establishment or maintenance of the use would not bedetrimentaltothepublichealth, 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. 22 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 ro erties,p p 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 of the parking space variance is recommended on the basis of the following findings of fact: 1. The parking space requirements contained in the zoning code do not realistically apply to the proposed development becausee theserequirementsaredesignedforfamilyhousinganddonotconsiderthefewernumberofcarsperunitneededforseniorhous.in g• 2. The variances would be consistent with the purpose of this chapter because they would not result in the need to ark vehicles off -site and because p •e they would be consistent with similar variances granted for the Hazel Ridge and Concordia Arms seniors' residences. No parking problem has occurred at Concordia Arms. Hazel Ridge is scheduled for construction in the summer of 1986. 3. The planned unit development would produce a development of equal or superior quality to that which would result from strict adherence to the provisions of this chapter. 4. The variances would not constitute a threat of a substantive nature to the property values, safety, health or general welfare of the owners or occupants of adjacent or nearby land, nor be detrimental to the health, safety, morals or general welfare of the people, 59 The variances are required for reasonable and practicable physical development and are not required solely on the basis of financial considerations. 60 If a parking problem were to occur, adequate room exists on the site to provide additional parking spaces. Adopted this day of , 1986. Seconded by Ayes -- STATE OF MINNESOTA ) COUNTY OF RAMSEY ) SS. CITY OF MAPLEWOOD ) 23 y 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 .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 seal of the ' city this day of , 1986. City Clerk City of Maplewood, Minnesota 24 Aotion by Courleil MEMORANDUM Endorse Modifie i Rejected- TO: City Manager _ Date FROM: Public Works Coordinator SUBJECT: . Award of Bids--Snow Plows and Hitches DATE: June 2, 1986 Bids were received on Thursday, May 26, 1986 for the furnishing and installation of seven (7) 12 —foot reversible front plows, seven (7) 10 -foot wing plows and seven (7) quick hitches. A tabulation.of the bids is attached. The low bidder has been unable to provide brochures for the plows he *proposes to,furnish, and in fact has not provided photos or references for the proposed plows. It is recommended that the award of the bid go to the second low bidder, MacQueen Equipment Company, in the amount of $97,853.00, This bid is well within the amount provided in the 1986 budget, and their plows meet specifications. J Attachment Pursuant to due call and notice thereof, a speci a1 meeting of the officials-designated-for-bid opening by the Cl ty Council of Maplewood was convened at 10 a.m.., CDST, Thursday, ' May 22, 1986. The purpose of this meeting was'to receive, open and publicly read aloud bids for seven (7) 12 —foot reversible plows, seven (7) 10- foot.wing plows and seven (7) quick hitches. Present were W. Cass and W. Priebe, Following the reading of the notice of advertisement for bids, the following bids were opened and read: Bidder 12' Plows Win Plows Hitches Trade -In Net Bid MacQueen Equip. $48,039.00 $54,198.00 $20,940.00 $25 $97,853,00 Crysteel , Inc. 39, 350.00 39, 791.00 18, 472.00 8, 300.00 89, 313.00 All bids were accompanied by a bond or certified check in the amount of 5% of the bid. Pursuant to prior instruction of the council, the city clerk referred the bids received to the director of public works, instructing him to tabulate same and report with his recommendation at the regular city council meetingofJune9, 1986. Meeting adjourned at 10:15 a.m. AOtion b Council MEMORANDUM Endors TO: Cit Mana FROM: Assistant Cit En SUBJECT: Connor Avenue Construction (Hi 61 to Maplewood Drive) Cit Project 84-10 DATE: June 2, 1986 Bids for the above-named project were received and read aloud on Ma 28, 1986 at 10 a.m. The attached tabulation of bids shows that Ashback Construction Compan is the lowest bidder on the project. The bid of $77,405.50 is approximatel $ 7,400.00 or 10% above the en estimate or about e to the estimate in the feasibilit stud which included 10% for contin It is recommended that the council award the bid to Ashbach Construction Compan and authorize the ma and clerk to enter into a contract on behalf of the cit for the construction of Connor Avenue from Hi 61 to Maplewood Drive, TABULATION OF BIDS Pursuant to due call and notice thereof, a special meetin of the officials desi for a bid openin b the Cit Council of Maplewood was convened at 10 a.m. at the municipal buildin 1380 Frost Avenue, Maplewood, Minnesota on Ma 28, 1986. The purpose of this meetin was to receive, open and publicl read aloud bids for construction of Connor Avenue from Hi 61 to Maplewood Drive, Present were: R. Charles Ahl and James Elias of the Cit of Maplewood. Followin the readin of the notice of advertisement for bids, the followin bids were opened and read: BIDDER BID AMOUNT BID BOND Ashbach Construction Co. $771405e50 50 Preferred Pavin Inc. $82 50 Pursuant to prior instruction of the council, the cit clerk referred the bids received to the cit en instructin him to tabulate same and report with his recommendation at the re cit council meetin of June 9 1986. Meetin adjourned at 10:15 a.m. RESOLUTION FOR AWARD OF BIDS BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the bid of Ashbach Construction Company in the amount of 77,405.50 is the lowest responsible bid for the construction of Connor Avenue from Highway 61 to Maplewood Drive, and the mayor and clerk are hereby authorized and directed to enter into a contract with said bidder for and on behalf of the city. MEMORANDUM TO: City Manager FROM: Director ofCommunitv Develo nt SUBJECT: Cave's English Street Second Addition DATE: May 29 1986 Action by Council.- Rejected— Date T city council, on May 12, moved to reconsider this project after . a motion to approve it on April 28 failed for lack of a majority of votes. The developer is now proposing to reduce the condominium units from 36 t 1 (See l d h 3l taff \ Ifo . an an March report., council approYes the revised plan, the previously recommended conditions on the March 31 staff report should be adopted, changing only the number of condominium units. w i PRELI UTILITY 1• h ti ` I JI may 4 opN . . . .. . . . . . . . . . . . If i I•, : . l\ / M1j. .. ../f . .... .... t V,.,.1 •j •tt. \ '` yam• ,... t :. t • , h ' I ' •• ! r : `• i l t E r 1 i i iF-1 r ! t + t, ok) r m Z c CL a z rraVJ MEMORANDUM a TO: City Manager FROM: Associate Planner -- Johnson SUBJECT: PUD, Right - of - Way Vacations and Preliminary Plat LOCATION Eng 1 i,sh , South of County Road B APPLICANT /OWNER: Ed Cave and Sons, Inc PROJECT : Cave's English Street Second Addition DATE: March 31, 1986 SUMMARY Requests 149 Approve a planned unit development ( PUD) for five small-lot single - dwelling lots and 36 condominium units see 'page 11P . g ) 2. Approve the vacation of existing street and alley rights -of -way. 3. Approve a preliminary plat (see page 10). Comments This proposal is consistent with the Comprehensive Plan. The singledwellingsonEnglishStreetwouldbemorecompatiblewiththehomes across the street than the previously approved double dwellings and townhouses. Lot 6 of the proposed plat cannot be developed without constructionPontruction of an area -wide storm sewer project. Since the city council denied this project on March 24, Lot 6 should be designated as a 'n outlot. This would prohibit development without council approval. The rdeveloeP.would still like the condominiums approved, so that buyers ofPy the single dwellings will know what to expect when Lot 6 is developed in the future. The PUD, however, should be conditioned on the citycontractingforanareastormsewerproject. Recommendation 1. Approve the resolution on page 12 to approve a PUD for five singledwellingsand36condominiums ' as shown on a e 11 subjectect to hpg , the condition that the condominiums shall not be constructed until the city contracts for an area storm water 7ro ' ect .P 2. Approve the resolution on page 14 to vacate the obsolete alley and street rights -of -way that cross this site, subject to retainingg a thirty -foot wide utility easement centered on the center line of the Second Avenue right -of -way running from English Street, 200 feet east. 3. Approve Cave's English Street Second Addition reliminar plat,P Y P ,subject to: a. Lot six shall be designated as an outlot. It is the city'sintentiontoallowdevelopmentoftheoutlotwhenanareastorm sewer project is contracted for. b. City engineer approval of final utility,. grading and edraina lan gp s. c. A ponding easement shall.be shown on Lot Six as required 1 the city engineer. . d. Submission of a signed developer's agreement, with required sure repair q surety,, to the city engineer for oof English Street where utility connections are made and for the construction of sewer and water services within the right-of-way, e. Recording of the resolutions of vacation for alley and street rights -of -way that exist on this si before final plat approval is requested. f* Increase the proposed ten -foot wide easement running along thegg south line of Lot Five and part of Lot Six, to f i f teen feet of width. g. Omit the utility easement not within the boundary of the plat. h. Switch the proposed lot width of Lots Four and Five to accommodate the wider utility easement required in condition f. BACKGROUND Site Description 1. Gross and net area: 5.16 2 Existing land use: undeveloped Surrounding Land Uses North. single dwelling.at 2200 English and County Road B East: Burlington Northern Railroad right -of -way South: Single dwelling at 2156 English Street and city park property West: English Street. Across the street are three single dwellings, ranging from 85 to 95 feet in width. Two of the three dwellings front on English Street. Past Actions 7- 26 -82: Council conditionally approved the English Manor planned unit development (page 8 ) for 72 double - dwelling and town house units That development included this site and Cave's English Street and Cope Avenue Additions north of County Road B. 7- 25 -83: Council canceled the English Manor planned unit development and preliminary plat approvals. The applicant had,gone out of business. 12 -9 -85: Council approved: 1. Cave's English Street Addition, street and alley vacations and a planned unit development (PUD) of 23 single-dwelling ots ranging inggg width from 60 to 88 feet for interior lots and 85 to 120 feet for corner lots. ( Refer to the map on page 9 . ) 2. A zoning code amendment to allow small -lot single dwellings 60 to 75 feet in width) as permitted uses in R -2, double- dwelling districts, when planned for RM, residential medium use. Planning 1. Land use plan designation: RM, residential medium density, 2. Permitted density: 22 people /net acre. 3. Proposed density: 16.6 people /net acre (five single dwelling and 36 condominiums, g g 4. Density approved for the English Manor development: 12.9 people /net acre (2 2 units), 3 5. Policy criteria from the plan: a. Page 18 -8: Residential areas should be encouraged, planned and guided to provide a variety of housing types within neighborhoods . b. Page 18 -9: Innovation in subdivision design and housing 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 I 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 to vacate any interest in property when the council makes a finding that "it appears to be in the public interest to do so." b. Section 36 -439 requires council approval of a conditional use permit to develop an outlot. 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 favor, three had no comment and four had objections. The concerns were: 1. Homes on sixty -foot wide lots will make the neighborhood 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 for single dwellings. 3o Increased traffic. 4. The smaller lots will depreciate the other homes in the area. 5. Increased noise pollution. 6. Assessments to adjoining property owners for water, sewer, lights and streets. 7. Children will be endangered.by the P and when it floods. 8. Condominiums will be incompatible with the existing neighborhood given their height, exterior appearance and uncertainty whether they will be rentals. Also, the soils are too poor to support these large buildings. 4 Procedure 19 Planning commission recommendation 2. City council decision following a public hearing 1 mb Attachments: 1. Sherwood Glen Neighborhood Land Use Plan Map 20 Property Line /Zoning Map 3* English Manor PUD (19 8 2 ) 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 a 1 I r- t• • r I 1 a j g z- z-'a Z ,t ' . I -' .' ' 4• - ' ' 1 ' 't • t •t r I 1 I - - I •. . • . I Z• I, ?8. 2y 13D '1 ! I i to I x 3114 - 'ia i8 n C 1 z .I z 1 1 Lt Lj 1 Caves English Street •ROAD a Addition 1 I I I I I ` ' •' I I 1413.12.1 II to 8 7 1 ./01 5 43I I 1 1 t7 I 3CY X . Ilk J 3: X. .;....:;• A It if s I 1 9 rf.. 14 1 8 1 7 G is • • ::::: :.• ••' = • • .• ' • • . ,j .: :: •• • L 1 :: :: ft :': ::f: °: • ' ••::•:: 1 a T,' 17 zoz'' I I 2 I 122 ?3 I 04 ? s D. IS C4 0O ( D I S T. I N 0 6 z comm- AVE 15 C IS 414IZIt109e7IGS 3 L I -I_ T ,VTL 1_ iii A :t C1 1 1 1 r~12 3 141 (City Park 1 ?-o l i t M ) 20 2.1 23144 2S G 2T11 tb 2_1 '5 31 , J__1__l_lslsVACA'' —4 URKE .o ED dr -9 `..• Dac + 1•c,r. j of ft INS,, No 1 . 3' _ Ob - - N H LlDi * IS•N.6iIrIINit % 7 1 16 15 141 12 11 10 C3 6 71 G 514 3 j _1 _L__ N CO I 1 s d •1 12 13 1 r -I 20 2I Zs 2 2l 1 t$ clt 30 31 32 34 - 40 C - -r - •ae .I _• i •moo j A n.•' 3 Sc z , us 5e VACA Doc 1417956 .. d5 1.40 aG. SO So t.A. ; t 5 • •• r PROPERTY LINE /ZONING MAP 7 Attachment Two 4 N t . . « 0 TIt1TY 560 ' • i .. _ _ t•?1S• 204- •Z2 8 117 1 16 j W) 1 2 Q; 2 I g a M CO I 51 1 3: I 51 ( « -I i r' 1 Y ' •• i I r 1 1 tYT" 0 K 1 5 t. 1 1 to l lr - rT"1 r +1 a I y 1. , I , j % \ I4I [518.1 '/Z 2( I I:2;. •, q •! N too 1 I r-• 1 CO 1 12 81r i I 3 a; i IQL JI I r r7_1 f - - T - -' _ J_ - - * -- l - ; I- r- - - r- = r'-T- '1' • T Ll I { I II • ( ( !t•. i.._ 1 NI Iuj f N ri .'. , 1 I w cc 21 t - cc b • I 1 I 8i i y•9s SC 1 : j . 1 I 1 •• . I In o I A , ?e . 240 3 lot T • f1» i' ' 1 1,. J? J- . s I ' i BIL O K L 11 • I fob I v I 'r— _t o - ,_ b_..L LL 1_ CM1 BLO 3 0 1 '`I 1- - , ' .; 1 3 C7 r Lr -1` - -- = 8 T . o z 31 . l a L .L ..1,.2t .., i - T, - I 101 ._J1* •' •" T: i I I I j•- I -•— _ - .- .L _ .... o .!._ .1 1 I I I I I ( 1 Applicant's Site ER L I SH R.",110IR TUAN HOUSE PUD Approved 7 - 27 8 Attachment Three 4 N r C PE AVEN s • f J /r1 i 1 1 ' ISO 0 ri Ito 11r7 w i' o 1 I ' a o + 40 2S7 c 1 140jl1 Q1 t / its I i 1 1 ` _ • c --- f - 1 I 12 1 C Proposed Cave's English Street 2nd Addition CAVES ENGLISH STREET ADDITION PRELIMINARY PLAT r; Approved 12 -9 -85) 9 Attachment Four N I 4 LEUNO kt I e i JUNCT I e i I I z- /86 CAVES ENGLISH STREET SECOND ADDITION PRELIMINARY PLAT 10 Attachment Five i m i L r. i W I 2 I 1 1 I 1 1 I I 1 4 N I F-- i i } 'lb r 'ti LLI lb s ,•, ;;. • , , - mil C Co NOW C K vo a • t. DSO ! ,. N i C. „ • % t t w 1. y .. • ...: j {O C7w 1 w f t Q i J Cu It f \ .wwr +.+!...,. •..w ' /1, .r.••w.wnw.w.w•w..w..rr .w.M orj fk a C • j F U • 4) i Cl Co 3 .. ITE PLAN Attachment Six 11 Q N 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 South of County 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 P ermit is as follows: 1. 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, 198.6. 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 planandwiththepurposeandstandardsofthischapter.. 2. The establishment or maintenance of the use would not be detrimental to the public health, safety or general welfare. 39 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, glaresmoke, 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. 70 The use would be serviced by essential public services, such as streets, police, fire protection, utilities, schools and parks. 8. 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: 110 Adherence to the site plan, dated February 18, 1986, unless a change is approved by the city's community design review board. 2. 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 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 day f 1986 with the YoriginalonfileInmyoffice, 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 citythisdayof , 19869 City Clerk City of Maplewood, Minnesota L Pursuant to due call and notice thereof, a regular meeting of the CityCouncilof. 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 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; J WHEREAS, the procedural history of this vacation is as follows: 10 A majority of the owners of property abutting aid alley- andgY street rights -of -way have signed a petition for this vacation; 2. This vacation was reviewed by the planning commission on 1986. The planning commission recom- mended to the city council that this vacation be approved. 3. The city council held a public hearing on 1986 to consider this vacation. Notice thereof was published and mailed pursuant to law. All persons present at this hearing were given an opportunity to be heard and present written statements The council also considered reports and recommendations of the city staff 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 grant the above - described vacation 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 and underp oneownership, with general site access from County Road B and EnglishStreet,g 3. Replatting of the site is necessary to eliminateylaminate the presentsubstandard-sizedzed platted lots, This vacat of Second Avenue is subject to-the retentionon of a thirty foot wide utility easement, I centered on the Second Avenue right -of -way center line; from the east right-of-line of 'g EnglishStreettotheNortherlyextensionoftheEastlineofLot7Block 2SabinAdditionyCounty,Ramse Co ' Adopted this day of 1986* Seconded by Ayes-- STATE OF MINNESOTA ) COUNTY OF RAMSEY ) SS. CITY OF MAPLEWOOD ) I, the undersigned, being the dui qualified and appointedYqppnted ClerkoftheCityofMaplewood, Minnesota, do hereby certify hat I have carefully compared the a Y Y p 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 tothevacationoftheabove - described alle .and street ri hts -of-y g way. Witness my hand as such clerk and the corporate seal of t ' this day of P he city 1986. City Clerk City of Maplewood, Minnesota 15 B. Planned Unit Development,. Prel Plat and Street Vacation--.-Cave English Street Second Addition Planner Johnson said the applicantcant i s requestingn a 1 anned .unit developmentqgPP for five small —lot single — dwelling lots and 36 condominium units, vacating of a street and ri 'alley _ and a pnary plat. The commission discussed with Director of Public Works Haider the storm sewer system in the area. They also discussed the assessment system for improvements. Sam Cave, applicant,-said he was - in agreement with the staff report. He sai jf. storm sewer . does not go ° i n within about 2 years, he may propose his own pond that would make the land usable. Commissioner Whitcomb moved the planning commission recommend approval of the resol to approve a planned unit development for five single dwelli and 36 condominiums as shown on page 11 of the staff report of March 31, 1986, subject to the condition that the condominiums shall not be constructed until the city contracts for an area storm water project. The commissi also recommends approva of the resolution to vacate the obsolete alley and street rights —of —way that cross this site, subject to retaining a 30 -foot wide utility easement centered on the center line of the Second Avenue right—of—way running from English Streetgygg 200 feet east. Further, the commission recommends approval of Cave's English Street Second Addition preliminary plat subject to: 1. Lot Six shall be designated as an outlot. It is the city's intention to allow development of the outlot when an area storm sewer project is contracted for. 2. City engineer approval of final utility, grading and drainage plans. 3. A ponding easement shall be shown on Lot Six as required by the cit y eg 40 Submission of a signed developer's agreement, with required surety, to the city engineer for repair of English Street where utility connections are made and for the construction of sewer and water services within the right —of -way. 5.. Recording of the resolutions of vacation for alley nd street rights—of—wayy that exist on this site before final plat approval is requested. 6. Increase the proposed -10 —foot wide easement running loe the south 1'g g li of Lot Five and part of Lot Six, to 15 feet of width. 7. Omit the utility easement not within the boundary of the plat. 8. Switch the proposed lot width of Lots Four and Five to. accommodate the wider utility easement required in Condition 6. Commissioner Cardinal seconded Card i na 1, Ditch, He j ny, Whitcomb Ayes -- Commissioners Barrett, Abstained -- Commissioner Fischer Questioned delaying the condominiums until the area storm water project is in place in view of the action taken at the last council meeting not to order the project.) y tas f t MEMORANDUM .Action bY Council: Endorsed. TO: City Manager Modifie FROM: Director of Community Development Rejected,.,,. SUBJECT: Planned Unit Development Date LOCATION: McKnight Road and Larpenteur Avenue PROJECT: Maple H i l l Corner DATE: May 27, 1986 Council gave preliminary approval on May 22 to a planned unit development for a convenience store, retail uses and office uses. Council Benied,the request to include motor fuel sales, The appropriate resolution is enclosed for final action, lw resolution RESOLUTION: PUD 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 9th day of June, 1986 at 7 p.m. The following members were present: The following members were absent: WHEREAS, Robert Novak initiated a conditional use permit for a planned unit development of office, commercial and service uses,including convenience motor fuel sales at the following described property: Lot Three, Block One, Maple Woods Estates WHEREAS, the procedural history of this conditional use P ermit is as follows: 1. This conditional use permit was initiated by Robert Novak,pursuant to the Maplewood Code of Ordinances. 2. This conditional use permit was reviewed b the MaplewoodYpd Planning Commission on May 5, 1986. The planning commission recommended to the city council that said permit be approved. 30 The Maplewood City Council held a ublic hearing on May 22,1986 Notice thereof was published and mailed pursuant to law. All persons present at said hearing were given an opportunity to be heardandpresentwrittenstatements. The council also considered reportsandrecommendationsofthecitystaffandplanningcommission. NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL thattheabove - described conditional use ermit except fop , p r the motor fuelsales, be approved on the basis of the followingg 1. The use is in conformity with the city's comprehensivesands Y P ensive planandwiththepurposetandardsofthischapter. 2• The establishment or maintenance of the use would not bedetrimentaltothepublichealth, safety r generalYg welfare. 3. The use would be located, designed, maintainedg and operatedtobecompatiblewiththecharacterofthatzoningdistrict. 4. The use would not depreciate ro ert values.P P Y 50 The use would not be hazardous detrimentalentol or dis topresent, and potential surrounding land uses, due to the noisessmoke, dust, odor, fumes water , glare.,ter pollution, water run -off, vibration,general unsightliness, electrical interference or other nuisances 6. The use would generate no traffic on local streets and wouldnotcreatetrafficcongestion, unsafe access or arkin needs tPg hat.will cause undue burden to the area properties. 7. The use would be serviced b essential 'y al public services, suchasstreets, police, fire protection, utilities schools and parks. 8. The use would not create excessive a 'additional requirementsatpubliccostforpublicfacilitiesandservicesandw detrimental to the ould not be welfare of the city. 9. The use would preserve and incorporatep the pond on the siteintothedevelopmentdesign. 10. The use would cause minimal adverse environmental effects, Approval is subject to the following conditions: 1. Adherence to the site plan, dated April 30, 1986 exceptthatchangestothesiteplanmaybe P P y approved by the community designreviewboardandthefuelsalesshallbeomitted. 29 All uses shall conform with the BC M business 'BC ( M), , s commercialmodified) zoning district requirements. 3. Community design review board approval of buildingPP1ld1ng el eva-tion, drainage, landscaping and si na e plans shall 'g g P be received beforeabuildingpermitisissuedforPhaseI. The communit deliboard's conditions of approval shall Y gn review PP all include, but not be limited to: a) All areas in Phases II and III that are graded todevelopPhaseIshallbeseeded. b) The north wall of the Phase I building hallg be aesthetically compatible with the remainder of the structureuntiladdedonto. c) The trees proposed along the north f 'y the sitebetweenMcKnightRoadandthepond, along with an additionalplantingsthatmayberequired Y Y q ed shall be planted before Phase I isoccupied. The trees proposed on the site plan west of the pondshallbeplantedonaberm. d) The trees planted along the west boundar y the andandalongthenorthboundary P y of the site, west of the pond, shallbeevergreenspecieswithaheightatmaturityofnotlessthan30feetandretaintheirbranchesclosetotheground. These trees together with other plantings shall at the time of planting, produce screening of not less than six feet in height above the parking lot elevation and be at least 80 p ercen t opaque.. e) No building additions shall be permitted which would increase a structure's height to greater than one story. f) Before a building permit may be issued, recordable quit -claim deeds for the following easements shall be submitted to the city engineer. 1) A storm sewer ponding easement over the northeast and easterly portions of the site. The legal description shall be approved by the city engineer. 2 ) A five-foot w i de utility easement along the entire south boundary of the site. g) Prior to the issuance of a radin permit forggP anyportionofthesite: 1) An erosion control plan shall be submitted to and approved by the city engineer. 2) Final grading, drainage and utility plans shall be approved by the city engineer. 40 'As a condition of occupancy for Phase III the storm water pond referred to in condition 3 (f) (1) , along with any associated storm sewer facilities shall be constructed. 5. The proposed construction must be substantially startededwithinoneyearofcouncilapprovalorthepermitshallbecomenullandvoid. A six. -month time extension may be requested as 'Y q allowed in Section 36 -442 (d) of city code. Approval of the motor fuel sales is denied on the basis that motor fuel sales would: 10 Not be compatible with the character of the neighborhood. 2. Depreciate property values. 3. Be hazardous, detrimental or disturbing to P resent and potential surrounding land uses, due to noises, odor, fumes or other nuisances. 4. Generate traffic on local streets and create traffic congestion and unsafe access that would cause undue burden to area properties. Adopted this 9th day of June, 1986. Seconded by Ayes -- STATE OF MINNESOTA COUNTY OF RAMSEY Sse CITY OF MAPLEWOOD I undersi bein the dul qualified and appointed clerk of the Cit of Maplewood, Minnesota, - do hereb certif that I -have carefull compared the attached and fore extract of minutes of a re meetin of the Cit of Maplewood held on the 9th da of June, 1986, with the ori on file in m office, and the same is a 'full., true and comple transc therefrom insofar as the same relates to a conditional -use permit,, Witness m hand as such clerk' and the corporate seal of the citthisdaof19860 Cit Clerk City of Maplewood, Minnesota i MEMORANDUM TO: FROM: SUBJECT: LOCATION: APPLICANTS: OWNER: PROJECT: DATE: City Manager Associate Planner Johnson Plan Amendment (SC to LSC) and Planned Unit Development McKnight Road and Larpenteur Avenue Bob Novak and Planning Commission George Nelson Associates Maple Hill Corner May 1, 1986 SUMMARY Request 1. Amend the land use plan from SC, service commercial to LSC limited service commercial (initiated by the planning commission). 2. Approve a conditional use permit for a l a n n e d u n i t development p p t of retail and office uses, including a convenience grocery store with motor fuel sales. Proposal 10 Amendment of the land use lan as art of the city's 'p , p y s rezoningprogramtomakethelanduseplan. and zoning maps compatible.Council action was tabled on March 11, 1985 for nine months to ivg e the property owner an opportunity to study his development options. 2. Bob Novak of Lake Elmo Oil has requested approval of aqpp plannedunitdevelopment (page 13) that would be developed in three phases: a. Phase I would consist . of a 3,0100- square foot convenience grocery store and six gas pumps. Four of the pumps would be for conventional fuels. Two of the pumps would be for specialty purpose fuels, such as kerosine and racing fuels. The pump island would have an eight car . ca acitp yConstructionwouldbeginassoonasweatherpermits. b. Phase II would consist of a 6,000-sq foot retailit area. The building would be attached to the 3,0100- square foot building in Phase I. Building plans have not been re arpp ed and no date has been scheduled for construction. C* Phase III would consist of 12,000-sq feet of retailetall and office area. Building plans have not been prepared and no date has been set for construction. 3o Refer to . Mr . Novak' s letter of justification on a e 11pg Comments 1. Land use plan amendment--the SC designation permits uses such as, muffler shops, fast -food. restaurants with drive -in windows and Tull-service gas stations. These uses would not be compatible with nearby residential uses. Commercial development is appropriate for this location because of the relatively high volume of traffic handled by the intersection of Larpenteur Avenue and McKnight Road. The LSC land use designation would promote neighborhood and convenience oriented retail, office and services uses compatible with nearby residential uses. The city's landscaping codes would also require the provision of substantial landscaping and screenin g galon the north and east property lines. 2. Planned unit development- -the proposed uses would be compatible with nearby uses, the intent of the LSC land use designation and the site's location at the intersection of two major arterial roadways. Each of these roadways carry 6,000 or more vehicles per day. A convenience shopping center with motor fuel sales should not significantly incease the volume of traffic already in existence. Also, in 1969, Council approved a free standing self- service gas station with four to six gas pumps on this s i t e as part of the expired Maple Wood's Estates planned unit development ( page Recommendation 1. Approve the resolution on page 16 to change the land use plangPfromSC, service commercial to LSC, limited service for the northeast corner of McKnight Road and Larpenteur Avenue. (At least four votes in favor required for approval.) 2. Approve the resolution on page 17 to approve . P g pp a conditional use permit for the Maple Hill Corner planned unit development of service, retail and.office uses, including motor fuel sales, subject to: a. Adherence to the site plan dated April 30, 1986, exceptthatchangestothesiteplanmaybeapprovedbythecommunity design review board. b. All uses shall conform with the motor fuel station and BC M) business commercial (modified) zoning district require- ments. c. Community design review board approval of building elevation, drainage, landscaping and signage plans shall be received before a building permit is issued for Phase I. The community design review board's conditions of approval shall include, but not be limited to: 1) All areas in Phases II and III that are graded to develop Phase I shall be seeded. 2 2) The north wall of the Phase I building shall be aesthetically compatible with the remainder of the structure until added onto. 3) The trees proposed. along the north boundary of the site between McKnight Road and the pond, along with anyadditionalplantingsthatmayberequiredshallbe planted before Phase I is occupied. The trees proposed on the site plan west of the pond shall be planted on a berm. 1 . 4) The trees planted along the west boundary of the pond and along the north boundary of the site, west of the pond, shall be evergreen species with a height at maturity of not less than 30 feet and retain their branches close to the ground. These trees together with other plantings shall at the time of planting, produce screening of not less than six feet in height above the parking lot elevation and be at least 80 percent opaque. 5) No building additions shall be permitted which would increase a structure's height to greater than one story,Y 6) Before a building permit may be issued, recordable quit -claim deeds for the following easements shall be submitted to the city engineer: a) A storm sewer ponding easement over, the northeast and easterly portions of the site. The legal description shall be approved by the city engineer. b) A five -foot wide utility easement along the entire south boundary of the site, 7) Prior to issuance of a grading permit for any portion of the site: a) An erosion control plan shall be submitted to and approved by the city engineer. b) Final grading, drainage and utility plans shall be approved by the city engineer. d. As a condition of occupancy for Phase III. the storm water pond referred to in condition c (6) (a) , along with anyassociatedstormsewerfacilitiesshallbeconstructed. Site Description 10 Size: 5.1 acres, with 600 feet of frontage on Larpenteur Avenue and 372 feet of frontage on McKnight Road, 2. Existing land use: undeveloped. Surrounding Land Uses North: Maple Woods Town Homes East: Maple Woods Apartments South: Larpenteur Avenue. Across the street are a singleedwelling and a large undeveloped parcel, much of which is wetland. West: McKnight Road. Across the street are a neighborhood convenience shopping center, a single dwelling (1695 McKnight Road) and an office building (1709 McKnight Road), All three properties are planned for LSC, limited service commercial use. Southwest: the intersection of McKnight Road and Larpenteur Avenue. Across the intersection is Hillcrest golf course. The golf course is zoned for single- dwelling homes. Past Actions 5- 15 -69: The Maple Woods Estates planned unit development was conditionally approved. The northeast corner of McKnight Road and Larpenteur Avenue was shown on the site plan (page ) as a small neighborhood commercial center that included an auto service center with four to Six motor fuel dispensers and no garage facilities. The planned unit development is no longer valid because the developer did not adhere to the time required to complete each development phase. Construction of the foundations for the town house units in Phase Two ceased in the mid- 1970 No further construction activity has occurred. 2 -4 -8 5 : The planning commission recommended approval of the SC to LSC p lan amendment. Their recommendation included the 7 -11 property to the Approval was recommended on the basis that the LSC designation would be more compatible with the adjacent neighborhood development and its residential land use classification. Planning 1. Land use plan designation: present - -SC, service commercial; proposed- -LSC, limited service commercial. 4 2. Zoning: F. farm residence. The Maple Woods Estates planned unit development, which had included this site, has expired. 3. Policy criteria from the plan: a. The f ,LSC, limited service commercial center classification refers to commercial facilities on a neighborhood scale. Heavy industrial uses, department stores, motels, auto accessory stores, etc. would be prohibited, while other land uses of medium intensity nature would be permitted subject to meeting certain performance standards. The community must restrict these centers because of their effect on surrounding properties, yet provide convenience to the citizens with high standards of safety amenities and aesthetics. The city should approve locations 'only after complete environmental planning, which includes considering function, traffic, intensity of activity, architecture, amenities, surrounding uses and utilities." b. The SC, service commercial classification "is oriented to facilities which are local or community -wide scale. While a full range of commercial uses is permitted in this district certain types of facilities which may be of high-intensity nature, such as fast -food restaurants, discount -sales outlets, gas stations and light industrial uses, should be permitted subject to specific performance guidelines. The objective of establishing this district is to provide for a wide variety of commercial uses, compatible with the character and development of the neighborhoods p g hoods in which they are located. " 4. Compliance with land use laws: a. Section 36 -442 (b) requires ten findings for approval of a conditional use permit (refer to the resolution on page 17.) b. The motor fuel station requirements are listed on Page 14 ) - Public Works 10 McKnight Road and Larpenteur Avenue are designated as. ma 'or arterial roadways (page 8 ) . 2. In 1983 (the most recent data) the traffic volume at this intersection was: a. Larpenteur Avenue: 1) East of McKnight Road - -6,000 vehicles/day,Y 2) West of McKnight Road - -6,800 vehicles /day. k, b. McKnight Road: 1) 'North of Larpenteur Avenue--6 vehicles /day. 2) South of Larpenteur Avenue--6,200 vehicles /day. For comparison, Frost Avenue carries between 5,300 and 5, 600 vehicles /day and north St. Paul Road carries 5,200 vehicles /day. 3. McKnight Road is .planned for widening to four lanes and upgrading to a 40-mph road in this area. 40 _ A storm water pond is planned to the southeast of Larpenteur Avenue and McKnight Road. It is unlikely that the south f rontage of Larpenteur Avenue to the east of McKnight Road will develop due to the ponding requirement and poor soils. 5. The drainage plan calls for a five -acre foot storm water pond over the northeasterly portion of the site. Citizen Comments Fifty -four persons who own property within 350 feet of this site were surveyed. of the 38 respondants, 31 were opposed, five were in favor and two had no comment. The major objections were: 1 Inadequate green area and screening between the development and the town houses to the north. 20 Loss of trees and the wooded hill. They provide a wind, sound and sight barrier. 3. Traffic and noise increase. Traffic congestion at the intersection. 4. Convenience store and gas pumps not needed. There is a convenience store across the street and gas pumps at North St. Paul Road and McKnight Road. 5. Destroys the country atmosphere. 6e Will increase littering. 7. Will devalue the town house property values. 8. Loss of view and privacy from town houses. 9. Would increase vandalism. Staff invited those with concerns to attend an informational meeting on March 19, 1986. The following suggestions were presented and have been made conditions of this permit: 1. Limit the height of the building to one story. l 2. Require fast growing evergreens on the north side of Phase Two with berming. 3e Limit the types of uses allowed, 40 Requires reseeding of graded areas not to be built on 5. Preserve the trees on the west side of the pond. 1. Plan amendment a. Planning commisson recommendaton following a public hearing (held 2 -4 -85) b. City council decision c. Metropolitan.council review 2. Conditional use permit: a. Community design review board recommendation b. Planning commission recommendation c. City council decision following a public hearing jC Attachments 10 Hillside Neighborhood Land Use Plan Map (Existing) 20 Hillside Neighborhood Land Use Plan Map (Proposed) 340 Property Line /Zoning Map 4. Letter of request 5. Maple Woods Estates Planned Unit Development 6. Proposed Site Plan (8 1/2 x 11) 7. Motor fuel station requirements 8. Resolution (plan amendment) 9. Resolution (planned unit development) rJ 1 1 ice. . r +r ...,..1•. . . .111 .._.E •.. r _ 1 1• ill j . Owl RM , t major arterial Holloway Cu( MCC MCC E O A Larpenteur Hillside NElGtl LAIlD USE PLAil EXISTING)Area to be amended 8 Attachment 1 Q N a s iwi.l•J .. • ', bM RM 111 major arterial I IIL J 1'I•!- I!;!IIII II Q Hillside NEIG[IDOIiIIAGOD LA'I"ID USE PLAi'l PROPOSEO 9 Attachment 2 1 Holloway pw J Larpenteur Cp tv tc L acv cc pw J Larpenteur in LAJ et 155 (A-) 12 9 ( ) 8 13 (4 (6) 13 (es) J o h F— ° ( 6 9 ( e )o LJ Itss 1'1* "j - 9 12 (' '^ L) 9 12 (4q) L r 1- . Ise 44) ! I a>• 01 ' I(D fs a (' IQ ( ao I1 ' r `V 10 11 3) r ig)7 -Q 2.00.09 2o _ Ga.ob g14. L GG.o3 L 33133 S _ r ' t7 -•r LT p.a. 1iL140 CC i LO 1 -15^31 5 14 . IA POND N (L4) I 13 I (2L) 1 ; ; ry0 OL 72t. - 1 f IC 1 3- lWd. - - - -- '- 231.0 29t.b • j YCVi• 15.114 400 1% re r 7rr 1.13'J oro.. i M 1 til In 1G 1 t 4 K. p T41 1 G ) to A6 IA it ' 4 (10) 0 12 • ss 3 " O2 tl i 4- IT bIMIt%6I6N 0aY_ ,.]}1Z I[• ` ' L n 0 . ` ./l eY •• RVR TEAM !f' y y ( t lits3 .041 (: s if a )) r (S sa • i 7.s.T, ° 4 (4. ti 4•4) S55 r sa 87.. In ` I 1 N 4 4G 41 40 MJ dp SI bt ,. 11709 1 rl ul n 1CM0 it w 235.52. / al -r la I t va/ 1 nT. r I 11695• • ;o 3 P 'floc. olo IA M ttpQ N s , ;- APLEWOOD10 N Q 'o ..,.........:...•.. , o - APARTMENTS 37) = c c o cd ) ) O 00 - .1 AO US f7w Tart 1* a -- = iii R P E E I J R MEN s -a- - I , boo - - 1'15.57' 99.70' b 99.78' 41.,N 51.4 99 19 - ST, PAUL aA- (Ze.) (3) 4 2 300 WETLAND I 3 1 2334• lo 0 02O 199.45' o p99•5 o fj 4 (23)er 2 6 0 4 I a H P99 qA' RI (e) clyHILLCRESTom, ) -- 13'•' ?' GOLF COURSE t m ( 29) 010 0 0 193.34 Ir..Llr 0 521.03' PROPERTY LINE /ZONING 10 Attachment 3 4 N Robert B and Co Jeanne Novak 2925 Klondike Avenue North Lake Elmo, Minnesota, 55042 City of Maplewood 1902 E. C o. Rd. B Mapj,cwood , Mn. 55109 Subject** Conditional Use or PUD Application , Location: Northeast quandrant of La.rpenteur and Mc Knisrht Ave. Intent The intent, of this application is to construct a convenience store with gasoline pumps. Future stages would include addi— tional retail services. The reason the City of Maplewood. should consider approvalrova,l of this PUD ap are as follocr 1 .Th.e site was previously zoned for a :similar use and fits the. Comprehensive plan. 2. The site plan is conducive to a good traffic flow. 3. The neighborhood needs for conveince items and petroleum products will be met. There is no conflict with any residential area. 5.The density of population in the immediate area can support this development. 6. This development would be a, stong a,set to the neieh- boyhood and the City of Ida lewood. our locations at 247.3 N, Division, No. St. Paul and 11127 Stillwater Blvd., Lake Elmo, will verify this. Your personal inspection of these facilities is welcome. 11 Attachmert4 Phase 2 •. 300 A t. Units1LLIMitOIMp Pall sK .. , ax. fin.. ,' U not started 48 Units of-town homes started,not completed) 1, • M1L. ;: . Via. i'.., Phase 3 34 Townhouse units not started) DMa1t'0. bwMlwifif . _. ' irP'w}P•. -_ , t !f v . T a 1 tatt•asasasa, ' • •a,a, • • • •..as a, as a.a, Z a,a,a V TbW WM0U J is t T r a it w• f'• +. ..;,. iPhase1 t 4T 4 240 Apt. Un its c c t' Ir AAMW 41P 1 Phase 4 - w yN _ Retail/office mall and auto service center (not started) SUBJECT PROPERTY MAPLE WOODS ESTATES PUD APPROVED 5 -15 -69 Attachment 5 '" y - , .. _ CtC. AvL+.. •to Aso _ _ - PROPOSED SITE PLAN 13 Attachment 6 4 N Motor Fuel Station Requirements Section 156. Motor Fuel Stations -- -Site Design and Operations The following provisions shall apply to any motor fuel station. Motor fuel station shall be defined as the site of anybusinesswhichincludesthesaleofmotorfuel, except the sale of compressed natural gas or liquid petroleum gas: a) The setback of any overhead canopy or weather protection, free standing or projecting from the station structure shall be not less than fifteen (15) feet from the street right -of -way line nor less than twenty (20) feet from any adjacent property line. b) The total height of any overhead canopy or weather protection shall not exceed twenty (20) feet. c) External storage of motor vehicles, other than motor h) A maneuvering area with at least twenty feet of width shall be provided along each side of a fuel pump island. i) If an underground petroleum storage tank would be within 800 feet of aground water well used as a primary source of potable water, or within 200 feet of a residential zone, leak detection and containment facilities shall be required. The type of facility(ies) shall be approved by the city fire marshal and be consistent with the "best available management practices" recommended by the Minnesota Pollution Control Agency (MPCA). 14 Attachment 7 vehicles for rent, shall not be permitted for a period of more than forty -eight (48) hours. d)All trash, waste materials and obsolete-parts shall be stored within a separate trash enclosure. This trash enclosure shall comply with the requirements of Section 36 -27 (e) . e)All rental campers, trailers or motor vehicles shall be stored within the rear or side and not adjacent to aY7 street. These rentals shall not be stored within the front yard setback, the side yard adjacent to the street or adjacent to residential zones. f)No outside parking space(s) shall be located within the line of vision between self - service fuel pumps and the attendant's window. a g All outdoor illumination shall be provided with lenses, reflectors or shades which will concentrate the light 1 upon the premises so as to prevent undue glare from being directly visible on any adjacent street or residentially zoned property. h) A maneuvering area with at least twenty feet of width shall be provided along each side of a fuel pump island. i) If an underground petroleum storage tank would be within 800 feet of aground water well used as a primary source of potable water, or within 200 feet of a residential zone, leak detection and containment facilities shall be required. The type of facility(ies) shall be approved by the city fire marshal and be consistent with the "best available management practices" recommended by the Minnesota Pollution Control Agency (MPCA). 14 Attachment 7 j) If the vents to the underground petroleum storage tank (s) would be 'gwithin2(0 feet of a residential zone, vapor odor reduction facilities shall be required. The type of odor reduction faci 1 i ty (ies) shall be approved by the city fire marshal and be consistent. with the best available management practices" recommended by the MPCA. k) If adjacent to a residential zone, external speakers shall be directed away from the dwelling units and the sound shall not exceed fifty decibels (normal conversation level) at the residential property line. 1) Whenever possible , a building housing a principal use of the site shall be located between residentially zoned property and fuel pump islands and associated fuel storage tanks. 15 PLAN AMENDMENT RESOLUTION WHEREAS, the City of Maplewood initiated an amendment to the Maplewood Comprehensive Plan from S,C, service commercial to LSC limited service commercial for the following - described prope rt :Y The property at the northeasterly corner of the Larpenteur Avenue and McKnight Road intersection This property is more commonly described as Lot Three, Block One, Maple Woods Estates WHEREAS, the procedural history of this plan amendment is as follows: 1. The Maplewood Planning Commission held a public hearingg on February 4, 1985 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 statements. The planning commission recommended to the city council that said plan amendment be 20 The Maplewood city.Council considered said plan amendment on 1986. The council considered reports and recommendations from the planning commission and citystaff, NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that the above - described plan amendment be approved on the basis of the following findings of fact: The LSC designation would be more compatible with the adjacent neighborhood development and residential land use classification. Adopted this day of . , 19860 Seconded by I Ayes -- 16 Attachment 8 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, Robert Novak initiated a conditional use permit for a planned unit development of office, commercial and service uses, including convenience motor fuel sales at the followingdescribedproperty: Lot Three, Block One, Maple Woods Estates WHEREAS, the procedural history of this conditional use permit is as follows: 1. This conditional use permit was initiated by Robert Novak, pursuant to the Maplewood Code of Ordinances. 2. This conditional use permit was reviewed by the Maplewood Planning Commission on May 5, 1986. The planningcommissionrecommendedtothecitycouncilthatsaidPermit 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 reports and recommendations of the citystaffandplanningcommission. 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 because when properly screened (as required) from residential uses to protect against possible airborne or underground polluting,g P g,incidental fuel sales facilities would be no more obtrusive than other uses planned for in areas designated for LSC, limited service commercial use. 2. The establishment or maintenance of the use would not be detrimental to the public health, safety or general welfare. 17 Attachment 9 c • Of 25 cities similar in population to Maplewood, 23 allow retail stores with motor fuel sales to be located adjacent to residential uses. 3. The use would be located, designed, maintained and operated to be. compatible with the character of that zoning district. 40 The use would not depreciate property alues. ' n Y Refer to finding (ndi g one. ) 5.. The use would not be hazardous, detriment -al or disturbing to present and potential surrounding land uses, d to the noises, glare, smoke, dust, odor, fumes, water ollu water run - off, vibration p general unsightliness, electrical interference or other nuisances because the use would be subjecttoperformancestandardstoavoidpossibleair, water, soil and noise pollution. These standardswere developed with the assistance of officials p icials from the Minnesota Pollution Control Agency and Health Department, 6. The use would generate no traffic on local streets and would not create traffic congestion, unsafe access or parkingneedsthatwillcauseundueburdentotheareaproperties. 7. The use would be serviced by essential public services such as streets, police, fire protection, utilities, schools and. parks. 8. The use would not create excessive additional requirements at public cost for public facilities and services;P and would not be detrimental to the welfare of the cit .Y 90 The use would.preserve and incorporate the site's natural and scenic features into the development design. lo. The use would cause minimal adverse.environmental effects. (Refer to findings one and five.) Approval is subject to the following conditions 10 Adherence to the site plan, dated April 30, 1986, except that changes to the site plan may be approved by the community design review board. 2. All uses shall conform with the motor fuel station and BC (M) , business commercial (modified) zoning district requirements. 3. Community design review board approval of buildingelevation, drainage, landscaping and signage plans shall be received before a building permit is issued for Phase I. The community design review board's conditions of approval shall include, but not be limited to: WE Of 25 cities similar in population to Maplewood, 23 allow`re tail stores with motor fuel sales to.be located adjacent to residential uses. 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. (Ref er to finding one.) 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 because the use would be subject to erformance standards toP avoid possible air, water, soil and noise pollution. These standard were developed with the assistance of officials from the Minnesota Pollution Control Agency and Health Department, 60 The use would generate no traffic on local streets and would not create traffic congestion, unsafe access or arkinP g needs that will cause undue burden to the area properties. 70 The use would be serviced by essential ublic services, such as streets, police, fire protection, utilities, schools and F parks. 8. 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. ( Refer to findings one and five.) Approval is subject to the following conditions: 1. Adherence to the site plan, dated April 30, 1986, except that changes to the site plan may be approved by the community design review board. 20. All uses shall conform with the motor fuel station and BC (M) , business commercial (modified) zonin g district requirements. 3. Community design review board approval of buildingelevation, drainage, landscaping and signage plans shall be received before a building permit is issued for Phase I. The community design review board's conditions of approval shall include, but not be limited to: 19 a) A11 develop Phase b) The aesthetically until added o, areas in Phases II and III that are graded to I shall be seeded, north wall of the Phase I building shall be compatible with the remainder of the structure nto. c) The trees proposed along the north boundary of the site between McKnight Road and the pond, along with any additional plantings that may be required shall be planted before Phase I is occupied. The trees proposed on the site plan west of the pond shall be planted on a berm. d) The trees planted along the' west boundary of the pond and along the north boundary of the site, west of the pond, shall be evergreen species with a height at maturityofnotlessthan30feetandretaintheirbranchescloseto the ground. These trees together with other plantings shall at the time of planting, produce screening of not less than six feet in height above the parking lot elevation and be at least 80 percent opaque. e) No building additions shall be permitted which would increase a structure's height to greater than one story. f) Before a building permit may be issued, recordable quit -claim deeds for the following easements shall be submitted to the city engineer. 1) A storm sewer ponding easement over the northeast and easterly portions of the site. The legal description shall be approved by the city engineer. 2) A five -foot wide utility easement along the entire south boundary of the site. g) Prior to the issuance of a grading permit for any portion of the s i t e : 1) An erosion control plan shall be submitted to and approved by the city engineer. 2) Final grading, drainage and utility plans shall be approved by the city engineer. 4. As a condition of occupancy for Phase III the storm water pond referred to in condition 3 (f) (1) , along with anyassociatedstormsewer. facilities shall be constructed. Adopted this day of , 1986. Seconded by Ayes -- 20 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 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 seal of the city this day of , 1986. City Clerk City of Maplewood, Minnesota 21 Aotion by Council: MEMORANDUM Endorse Modifie Rejected-- T 0: City Manager Date FROM: Director of Community Development SUBJECT: Multifamily Housing Development Revenue Bonds--CenturyY Ridge DATE: June 2, 1986 Enclosed is a resolution that would approve the terms for long-term placement of bonds for the g p e Century Ridge Apartments,, approved an agreement on December 26, 1985 that allowed the short -term sale of 3, 75, 00 in bonds to a single investor who would hold the funds until a long -term buyer could. Ybefound. The terms of the long -term buyerwouldthenhavetobeapprovedbythecitycouncilatalaterdate.. Those terms are described in the enclosed letter. The amount of financing has been reduced from $3.,750 000 to $2,9001,200. The de..veloper's original project cost estimate was too ghi h and an additional equity was required by the underwriter. Council also adopted a six -month moratorium on new tax-exempt financingfinancingapplicationstogivethetax - exempt financing committee time to recommend changes to the city's approval criteria. Mary Ippel, the city's bond counsel, has informed us that since the city has alreadyreadygivenfinalapprovaltothisfinancingarrangement ' in December, the morator i.um would not apply. The council approved a similar requestuest f opq r Health Resources for the senior housing project on April 280 Recommendation Approval of the enclosed resolution approving the long -term financingfortheCenturyRidgeApartments. jC Attachments 10 Letter -- Briggs and Morgan 24P Resolution 1 MEMORANDUM T0: FROM: SUBJECT: DATE: City Manager Director of Community Development Multi f am i ly Housing Development. Revenue Bonds -- Century Ridge Apartments June 2 1986 Enclosed is a resolution that would approve the terms for long -term placement of bonds for the Century Ridge Apartments. Counc i 1 approved an agreement on December 26, 1985 that allowed the short -term sale of 3,750,000 in bonds to a single investor who would hold the funds until a long -term buyer could be found. The terms of the long -term buyer would then have to be approved by the city council at a later date. Those terms are described in the enclosed letter. The amount of financing has been reduced from $3,750,000 to $2,900,000. The developer's original project cost estimate was too high and an additional equity was required by the underwriter. Council also adopted a six -month moratorium on new tax-exempt financingnancinpg applications to give the tax- exempt financing Committee time to recommend changes to the city's approval criteria, Mary. Ippel , the city's bond counsel, has informed us that since the city has alreareadYgivenfinalapprovaltothisfinancingarrangementinDecember, the moratorium would not apply. The council approved a similar request for health Resources for the senior housing project on April 28. Recommendation Approval of the enclosed resolution approving he long-term financing.g gfortheCenturyRidgeApartments, Jc Attachments 110 Letter -- Briggs and Morgan 2. Resolution MATTIJEW J. I. EVITT COLE. UN 111.1;R ROnItUT M . BOWP.N TRANX IIANNONI) LEONARD .I. Kr..TES Ronva G. SUARN I311RT T. SWANSON M. J. (+ALVIN, JR. DAVID C. FoRSIlrRO JOHN J. McNrrl.Y McN V. SEYMOUB, JR. JP.RRY F. ROT14AN TrReNcz N. DOYLIS ftic ;IIARD II. KYLE. JOHN L. DPvNF.x RONALti) L. SORFNSON PETER 11 SrrD SAMUEL L. 11ANsON RONALD IS. ORCHARD JOAN TROYER STEI'IIF.N WINNIC11 AV RON L GORDON JOHN R. KF.Nr.FIc$ THOMAS A. LARSON DAVID J. SPENCER DANIEL J. COLE. JR. 1)ovous L. SIIoR MICHAEL I7.JFRONIMUS R. SCOTT DAVIES 1. PATRICK MCDAVITT JOA B. VAN DE NORTH, JR. RICHARD G. MARK ANDREW C. BECHER JAMES E. NELSON JEROME A.GrIS STEVE. A. BRAND JOEL II. GOTTF.SMAN ALAN II. MACLIN JEFFREY F. SHAW MATTHEW L.I.EvITT DAVID G. GRFENINO DAVID 13. SAND DANIEL M. COUGH LAN JosrPH P. Noecs CHARLES R. RAYNOB ANDREA M. BOND TIMOTHY P. FLAHERTY MARTIN H. FISH LAW OFFICES DR16 AN MORUAN PROFESSIONAL ASSOCIATION 2200 FIRST NATIONAL BANK BUILDING SAINT PAUL, MINNESOTA 55101 TELEPHONE (612) 201 -121P5 TELECOPIER (612) 222-4071 INCLUDING THE FORMER FIRM OF LEVITT, PALMER, BOWEN, ROTMAN & SHARE May 28, 1986 Mr. Geoff Olson City of Maplewood Public Works Building 1902 East County Road B 1. Maplewood, MN 55109 ROBERT J. PRATTE ANN HUNTBODS JOHN J3ULTENA TRUDY R. G&STF.AZORO JAMES 6. RAY ELIZADETH ,I. ANr) mws RIC; 11ARI) II. DURTIN_GREC)ORY J. STENNOF Tnuin J. 11ALLA CB.ARLKS B. 14)OR MARY L. IPPEL TERRY I.. SLYE JAMES A. VOSE PAUL M. (;ALES ROBYN L. IIANSEN MARY M. DYRSFTII IIF.RT E. WOODS KEVIN A. BERG WILLIAM J. JQANIS MARK SC;HROEDER MAROAUET K. SAVAGE MARIAN M. DURRIN BRIAN G. BELISLF.NANCY D. AuNISON TONY STFMBERGER MICIIAFL J. MrELI.ISTREM MARY E..SCHAFFNF.R PAUL S•JACOBSFN MICILAEI..H. STREATER TIMOTHY J. KEENAN JOAN U. ,1ANDSTROM RICTIARI) .D. ANDERSON SALLY A .. Sc 000 1N DAVID C. MCDONALD OF COUNSEL BRUCE W. MoOTT J. NEIL MORTON ERIC NILSSoN RicHARD E. KYLE ANDREW R. KLNTZINOER JOH M. PALMER FREDERICK P ANGST SAMUEL 11. MORGAN ROBERT L. LEE FRANK N. GaAnAM A: 1.AURF.NCE I)AVIS CI.ARFNC'P G. FRAM JOHN M. SULLIVAN Re: City of Maplewood, Minnesota $2,900,000 Multifamily Housing Development Revenue u Bonds (Lexington Investment Co. Project) Dear Mr. Olson: Enclosed for your review is a copy of the Resolution giving final approval to the issuance of the above Bonds that ^I would like to have presented to the MaplewoodCityCouncilatitsJune91 p 986 meeting. Please note that this draft of the Resolution (dated May 28, 1986 in the upperright -hand corner) is different pp than the one that Mary Ippe 1forwardedtoyouyesterday, and should supersede earlierdraft. In addition, I understand that you are interestedinreceivingabriefexplanationofthetransactionoand, tothatend , I offer the following: On December 30, 1985 the City of Maplewoodissuedits $3,750,000 Variable Rate Demand Purchase Bonds (the "1985 Bonds ") to provide funds to Lexington Investment Co, a Minnesota limited partnership, to use in the acquisition and construction of a 75 unit rental housing ro•ct n the City of Maplewood "Project "). p eiypood (the Project ). When the 1985 Bonds were issued, they were purchasedbyasingleinvestorandtheroceedsofthosese Bonds were not to be used until certain additionaldocumentationhadbeenprovidedtotheTrustee. It has been recommended, by Allison - Williams Company, that the financing of the Project roceed by issuing onds to refund p g nd the 1985 Bonds, instead 2200 FIRST NATIONAL BANK DUTLDING <'.I00 IDS CI':NTT';I2 SAINT PAUL MINNESOTA 1515101 MTNNISAPOLIS, rtINNL':SC)'1'A 55402 (H12) 2n1 - 121!5 13I1I00 S ANID MORG.AN Mr. Geoff Olson May 28, 1986 Page Two of using the -mechanisms available for interest rate set forth 'in. the documents 'for the 1985 Bonds, and Allison - Williams Company,, as Underwriter, has recommended the bond issue structure described as follows. It is currently proposed that the City issue 2,900,000 of its revenue bonds (the "Refunding Bonds"),. and that the proceeds of those RefundingBonds, together with a portion of the proceeds of 1985 Bonds, be used to redeem the 1985 Bonds on July 1, 1986, the next date on which the 1985 Bonds can be redeemed. Upon redemption of the 1985 Bonds, the balance of the 1985 Bond proceeds will be made available to Lexington Investment Co., through disbursement by First Trust Company, Inc. as Trustee, for the acquisition and construction of the Project. The interest rate on the. Refunding Bonds will included two components. The first component, a primary interest component of 7 %, will be payable on an annual basis. Nonpayment of this componentwillbeanEventofDefaultrequiringaccelerationqgeration of the Refunding Bonds. The second component, a 7%. contingent interest component, will be a able from net cash flow p y • of the Project, Of this contingent interest component, 3% will accumulate without compounding) if not paid in any given year, and will be paid upon maturity or earlier redemption of the Bonds. The final 4 of the contingent interest component will be ippaid onlyifnetcashflowoftheProjectisavailablein any given year to support that fina l ortion of interest. Failure p • e to pay contingent interest in any given year will not be an Event of Default. I trust that the foregoing explanation of.this transactionwillbehelpfultoyouintherearationofourppystaffmemoranda. Please feel free to call if you have anadditionalquestions. Y T3 IR 10 U S n N x) NI 0 I? OF A N Mr. Geoff Olson May 28, 1986 Page Two You - should , note that, as of now, the interest rate numbers that I . - have included , in .- the summary are the interest rate numbers which 'the Underwriter b 'beliefs will be final, The marketing period for these Bonds will not occur however until next week and there may be some minor modification in those numbers. We will let you know as soon as we know if that is occurina. rl v t l RH 03Encosure iu.Ly yvui5 Robyn Hansen May 28, 1986 RESOLUTION NO RESOLUTION `REAFFIRMING AUTHORIZATION OF A PROJECT AND HOUSING ` PROGRAM', UNDER' MINNESOTA STATUTES, CHAPTER 462C . (MUNICIPAL HOUSING PROGRAMS) t AND.''AUTHORIZING ' THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE BONDS TO REFUND BONDS PREVIOUSLY.ISSUED TO FINANCE THE PROJECT AND PROGRAM AND AUTHORIZING THE EXECUTION OF VARIOUS DOCUMENTS IN CONNECTION THEREWITH BE IT RESOLVED by the Council of the City of Maplewood, Minnesota, as follows: 1. The Council has previously received a ro osalpp from Lexington Investment Co. a Minnesota general partnership the "Company ") that the City undert •y ke to finance a certain Project and multifamily rental housing ro ram for such Prop9 as herein described., pursuant to Chapter 462C, Minnesota Statutes ( the "Act ") and .has p reviousl issued 'p y its $3,750,000 Variable Rate Demand Purchase Multifamily Hyousing Revenue Bonds, Series 1985 ( Lexington Investment Co. Project) ( the 1985 Bonds "), to finance such Project. 2. The Company now desires to refund the 1985 Bonds through the issuance by the Cit of $2,900,00(y 'Y Multifamily Housing Development Revenue Bonds. The Project as described above will facilitate the development of rental housing 'p ng wlthn the °community; encourage the develo ment of of housingpfordablehousi opportunities for residents of the City, -encourage the develop-P ment of housing facilities designed for occupancy Yb persons of low or moderate income and assist such ersons in obtaining9 decent, safe and sanitary housing 'at rentals-they can afford • encourage the development of blighted or underut it i'zed land and structures within the boundaries of.the City; and will otherwise further the policies and purposes of the Act; and the findings made in the Preliminary esolution adopted b thisYPY Council on September 9, 1985 with respect to the Pro arePJ hereby ratified, affirmed and approved. 3. It is proposed that, pursuant to a Loan Agreementgt dated as of June 1, 1986, between the City s Lenderr and the Company as Borrower (the "Loan Agreement"), the Cityg ) , y loan the proceeds of the Bonds to the Company to refund the 1985 BondsPY on July 1 , 1986. The Basic Payments to be made bYm y the Company under the Loan Agreement are fixed so as to P roduce revenue sufficient to pay the rinci al of premium, P P p um, if any, and interest on the Bonds when due. It is further ro osed thatPP the City assign its rights to the Basic •9 c Payments and certain other rights under the Loan Agreement to Firstrst Trust Company, Inc., in St. Paul, Minnesota the "Tr 'Trustee") as security for payment of the Bonds under an Indenture of Trust dated as of June 1, 1986 ( the "Indenture ") between the City and the Trustee. The acquisition, construction, operation and occupancy of the Project will conform to the terms and conditions of a Regulator Agreement the "RegulatoryatorY9 ( g y Agreement ") dated as of December 1, 1985 as amended on June 1 1986 between ' the City, the and the Trustee and a Declaration of Restrictive .- Covenants (the "Declaration".) executed by the Company and to be recorded as a covenant and restriction running with the land on which the Project is located. 4e This Council, by action taken on Septemberr 9P , 1985, adopted a resolution giving preliminary approval to a proposal to finance a project substantially the same as the Project; and on or about December 5, 1985 the Minnesota Housing Finance Agency gave approval to the ro osed financingPpg for the Project, 5. In connection with the issuance of the Bonds forms of the following documents have been submitted to the Council for approval: a) The Loan Agreement. b) The Indenture. c) The Bond Purchase Agreeirterit . d) The proposed amendment to the Regulatory Agreement. e) The proposed amendment to the Declaration (not executed by the City), 6. It is hereby found, determined and declared that: a) the Project described in the Loan Agreement and Indenture referred to above constitutes - : .Project - authorized by the- Act and the financing program for the Project is authorized by the Act; b) the purpose of the Project and the program for the Project is, and the effect thereof will be, to promote the public welfare by the acquisition, construction and equippinging of rentalq housing facilities for assisting persons of low and moderate income within the City to obtain decent, safe and sanitary housing at rentals they can afford; c) . the acquisition, construction and installation of the Project, the issuance and sale of the Bonds, the execution and delivery b theY City of the Loan Agreement, the Indenture, the Bond Purchase Agreement and the RegulatorygY g ment ( collectively the "Agreements ") , and the performance of all covenants and agreements of the City contained in the Agreements, and of all other acts and things required under the constitution and laws of the State of Minnesota and City Charter to make the Agreements valid and binding obligations of the City in accordance with their terms , are authorized by the Act; d) : it is desirable that, the Company be authorized, in accordance with the P rovisions of the Act and subject to the terms and conditions set forth in the Loan Agreement Regulatoryator Agree-g Y 9 ment and Declaration, which terms and conditions the City determines to be necessary, desirable and proper, to acquire and the Project by such means as shall be available to the Company and in the manner determined by the Company, subject to the terms of the aforesaid agreements; e) it is desirable that the Bonds be issued by the City upon the terms set forth in the Indenture; f) the Basic Payments under the Loan Agreement are fixed to produce revenue sufficient to provide for the prompt payment of pr inc i al ofPPYmPP premium, if any, and interest on the Bonds issued under the Indenture when due, and the. Loan Agreement, Indenture and Regulatory Agreement . also provide that the Compare is required to a allYqpay ., expenses of the operation and maintenance of the Project, including, but without limitation adequate insurance thereon and insurance against all ' l iab it i ty for injury to persons or properttPppy arising from the: operation thereof , and all taxes and spec assessments levied upon or with respect to the Project Premises and payable during the term of the Loan Agreement, Indenture and Regulatory Agreement; g) as provided in the Loan Agreement and Indenture, the Bonds are not to be payable from or charged upon any funds other than the revenues pledged to the payment thereof; the City s not.Y . subject to any liability thereon; no holder of any Bonds shall ever have the right to compel anyY exercise-by the City of its taxing oYgp wets to pay any of the Bonds or the interest or P remium, if any, thereon, or to enforce Yma ent thereofP against any property of the City except the interests of the city •ty in the Loan Agreement which have been assigned to the Trustee under the Indenture; the Bonds shall not constitute a charge, lien or encumbrance, legal oreequitabletableq upon any property of the City except the interests of the City in the Loan A g reement which have been assigned to the Trustee under the Indenture; the t Bonds shall recite that the Bonds are issued F without moral obligation on the p art of the state or i is , pol i t ical .subd iv i s ions , and that the Bonds, Including. interest thereon, are payable so'lel'y from the revenues to .. the payment thereof and that the Bonds shall not constitute a debt of the City within the meaning of any constitutional or statutory limitation; and h) a public hearing on the Project was duly held by the City Council on July 22, 1985. 6e Subject to the approval of the City Attorney and the provisions of Section 9 of this Resolution the forms of the Agreements and exhibits thereto are approved substantiallyy in the form submitted and on f ile in the office 'e o f the _City Clerk* The Agreements, in substantially he form 'y submitted, are directed to be executed in the name and on behalf of the City by the Mayor and the City Clerk. Any other documents and certificates necessary to the transaction described above shall be executed by the appropriate City fficers. CopiesYps of all of the documents necessary o the transaction •Y sac t ion herein described shall be delivered, filed and recorded as rov ided : hereinp and in said Loan Agreement and Indenture,Lure. 7. The City shall proceed forthwith to issue its Bonds, in the" form and upon the terms set forth in the Indenture and this Resolution. The Bonds shall bear interest at the rate of interest set. forth in the - Indenture. The Bond Purchaser shall purchase the Bonds for an - amount equal to 2, which -is 96% of the principal amount of the Bonds, and the offer of the Bond Purchaser to so P urchase the Bonds is hereby accepted. The Mayor and City Clerk are authorized and directed to prepare and execute the Bonds as prescribed in the Indenture and to deliver them to the Trustee for authentication and delivery to the Bond Purchaser, 89 The Mayor and City Clerk and other officers of the City are authorized and directed to prepare and furnish to the Bond Purchaser certified copies of all roceedin s andP9 records of the City relating to the bonds, and such other affidavits and certificates as may be required to show the facts relating to the legality of the Bonds as such facts appear from the books and records in the officers' custody and control or as otherwise known to them; and all such certified copies, certificates and affidavits, includin g an heretoforeY f urn i shed , shall constitute representationssentations 'p of the City as to the truth of all statements contained therein. 9. The approval hereby ..given to the various docu- ments ref erred to above includes approval of such additional details therein as may be necessary and appropriate and such mod i f i ca t ions thereof , - de le t ions there f rom and add i t ions thereto as may be Ynecessaryandappropriateandapprovedb the City Attorney and the City off icials ' authorized herein to execute said documents prior to their execution; and said City Attorney and City officials are hereby authorized to approve said changes on behalf of the Cit . The execution of nYany instrument by the appropriate officer or officers of the City herein authorized shall 'be conclusive evidence of the approval of such documents in accordance with the terms hereof. In the absence (or inability) of the officials auth -_ on zed herein to execute any of the documents herein referred to, the documents may be executed b an officer or member oYY f the City acting in their behalf. Passed: June 9, 1986 Mayor Attest City Clerk SEAL) MEMORANDUM Action,by Council: Endorse , Modif i eA iie j ecteT0: City Manager toDaFROM: Associate Planner -- Johnson SUBJECT: HRA Annual Report DATE: May 28, 1986 The HRA' s annual report is enclosed for council's acce ptance, Recommendation Accept the HRA's annual report for March 1985 through February 1gy 986 mb Enc. 1i CITY.OF qW 0E0MAPI_ 1902 EAST COUNTY ROAD B MAPLEWOOD, MINNESOTA 55109 OFFICE OF COMMUNITY DEVELOPMENT 770 -45b0 1985 -86 HRA ANNUAL REPORT The following is the Maplewood Housing and Redevelopment Authority's annual report for the period March 1985 through February 1986. A copy of the attendance report is enclosed as Exhibit A (page.4). One of the new members named in 1984 (Bob Larson) resigned and has been replaced by . 0 1 emence Kwap i c k Program Participation During the year we participated in three programs administered by the Metropolitan HRA and four administred by local lenders (Exhibit 6, pages 5 and 6). Through these programs 498 units received rental assistance and loans were made to 71 households. We have no explanation why the number of existing Section 8 assisted households dropped from 169 to 13.5 in the past two years (Exhibit D). Housing and Planninq Items Considered During the year we worked on bringing the seniors' home share pilot program from concept to reality; reviewed code amendments for small —lot, single — dwellings, multiple— dwelling parking and siding requirements, and amendment of the density conversion table for the land use plan; participated in on MHFA mortgage program, reviewed five applications for tax - exempt financing; and submitted comments on the Metropolitan Counci l Housing Bond Plan review guidelines, .We also f i n a l l y arrived at a tax—forfeit land transfer plan, which while not meeting all the HRA concerns, managed to satisfy the immediate concerns of the Ramsey County Land Commissioner and the City Council. A complete outline of commission activities is contained in Exhibit C, pages 7 and 8. In addition to the above, commissioners have been busy on related housing concerns. Commissioners Carlson and Fischer have served on both the Home Share Task Force and Commission, and attended meetings in some participating communities to explain the concept. Commissioner Fischer attended a conference on long —term care in the Metropolitan area and served on the Ramsey County Long —Term Care Committee.. Commissioners Schmidt and Connelly are serving on the city committee _ dealing with tax — exempt financing. Commissioner Fischer appeared before both the MetropolitanCouncil's HRA Advisory and their Community Development Committee, to speak for retention of the present HRA Advisory structure and against a proposal to restructure the HRA into a separate agency (a position shared by the AMM, Citizen's League, CMAL and other participating communities). t 1985 -86 HRA Annual Report — continued A look at our experience with the housing maintenance code shows we had 34 complaints in 19*85, about an average year. While the calls covered a variety of problems, the lead compl were water (does that sound familiar ?) from leaking roofs and leaking plumbing, lack of heat in the fal .1 . and cockroaches. Items of Concern At the present time it appears that we will be able to meet our 1980 to 1990 regio fair — share goals for the production of modest cost and low /moderate income housing. This is primarily due to tax — exempt financing (Exhibit E), and the new mobile home park (Rolling Hills). Whether we can continue at this pace for the next four years, is unknown. The two areas of concern noted last year continue to plague us. The first is the lack of resolution of the complaints registered with the council by area housing contractors regarding the effect of the city's development standards on the cost of housing in the city. The second is the continuing erosion in the number of acres of land in the city available for RM and RH development. While our goals state we will plan for the necessary mix of units for life —cycle housing, our cur — rent land use practices seem to be heading us away from a realization of these goals. Further erosion of areas planned for RM and RH use may seriously impair our ability to achieve these units. 1986 Work Program 1. Continue to participate in Metro HRA and MHFA programs. 2. Revise the housing section of the comprehensive plan to reflect current programs, housing needs and conditions. 3. F a c i l i t a t e a dialogue between the city council and area developers to resolve complaints that Maplewood's development requirements are overly restrictive. 4. Encourage and facilitate the provision of life—.style housing, and continue to work toward the establishment of alternative housing options for the city's older adult population. These efforts are to include , but not be limited to, participation in the Older Adult Home —Share Steering Commission and on the Metro Council's long —term care study group, as well as evaluating the need for senior group homes. 5. As appropriate, seek out partnerships with local lending institutions to deliver home improvement and home loan programs at no expense to the city other than normal up —front staff time. 6. Utilize Maplewood in Motion, the Maplewood Review and Northeast Area Section, and sewer bill inserts to keep the public aware of the availability of various housi — related programs and developments. 2 — 1. 1985 -86 HRA Annual Report — continued 7. Monitor any subsidized housing proposals for consistency with the housing planandtheguidelinesfortax — exempt financing, 88 Attempt to ascertain why the continued decline in the number of households assisted by the Section 8 Existing "Housing program. i 9. Hold a joint meeting with the city council to- review the r—ast ear's erfpyp o mance and outline a work program for the coming year. 10. If time allows, survey the present condition of homes rehabilitated under ht e home improvement grant program to determine if the program was effective in creating an incentive to continue to maintain these properties. Communication with the Council As in the past, we will attempt to keep current on what is happening in the f'PP 9 field of housing and actively pursue ways to f a c i l i t a t e affordable housing in our city, in accordance with the comprehensive plan. If at any time it is felt that additional input or guidance from the council is desirable for the ro er functioningpponingoftheHRA, a request for a shirt— sleeve session or a presentation under the "visitor Presentation" item on your agenda will be made. LORRAINE FISCHER, CHAIRMAN — HOUSING &REDEVELOPMENT AUTHORITY 3 — 4 EXHIBIT A HRA MEMBERSHIP Commissioner Appointed Terms Expires Dale Carlson 1/84 3/88 1890 Barclay Thomas Connelly 1/84 , 3/85 3/90 1193 E. County Road B Lorraine Fischer 4/75 , 3/81 3/86 3/91 1812 North Furness Robert Larson 7/83 , 3/84 3/89 1 Ripley Resigned 1/86) Clemence Kwapick (replaced Larson) 1/86 3/89 773 Bellwood Avenue HRA /HRC Liaison) Greg Schmit 3/82 3/87 2369 Linwood HRA /HRC Liaison (Nonvoting member) Mary Eiden 1/84 not s pecif ied)2952 Barclay (55109)Resigned 1/86) MEETING ATTENDANCE Commissioner 3/5/85*6/4 7/9 9/10 11 12 1212110 1/86 Carlson x x x x x x Connelly x x x X Fischer x x x x x X X Larson x resigned)g ) Schmit x x x x x HRA /HRC Liaison Mary Eiden x x x x x resigned). Clemence Kwapick x Special meeting 4 EXHIBIT 6 ACTIVE HOUSING PROGRAMS IN MAPLEWOOD 1. Administered by Metropolitan Council HRA a.. Rehabilitation loan Program -- owner - occupied units (Funded by MHFA) : Two loans -- $13,320 Average loan - -$ 6,6OO per applicant Households with an adjusted annual income of $7,OOO or less were eligible for this assistance. The program offered 3% interest and deferred* payment loans. A loan may be totallylYy or partially deferred, dependent upon an applicant's income and ability to pay. The purpose of this loan program is to assist eligible applicants in repairing their homes to correct deficiencies directly affecting safety, habitability, energy usage and handicap accessibility. The maximum g rant amount available was 7,5OO per applicant. Location of Dwellings: - 2500 block of Carver Avenue -- $5,895 1400 block of East Larpenteur Avenue -- $7,425 b. Section 8 and Section 236 Rental. Subsidy Programs Funded by HUD) : Eligible tenants pay a maximum of thirty percent of their grossPgincometowardtheirmonthlyrentpayment. The. d i f ference between the tenant's affordable rent and the total rent is the Section 8 subsidy paid to the landlord. In December 1985 498 Maplewood households (200 senior and 298 family) were receivingrentalassistance.. See Exhibit D for the income and rent limits. CO Solar Park Deferred Loan Program (Funded by MHFA): Its purpose is to assist persons make energy improvements to their homes for which they could not Otherwise obtain financing. One loan--$4.,936 100 Block of S . Summer Avenue 2. Administered by Local Lenders a. Home Improvement Loan Program (Funded by MHFA) : 5 Two loans--$15,365 ( Phase II, Jan . 84 to Dec, 85 - -4 loans totalling $39,835) Average -- $7,683 per applicant Homeowners with adjusted annual incomes of $24,000 or less may be elig -ible for home, improvement loans of up to $15,0000 Loan interest rates of between 3 and 11.5 percent are set dependent upon the borrower' income. b. Home Energy Loan Program (Funded b MHFA): Phase 2 -- January 1985 to December 1985 32 loans -- $117,938 Average -- $3,686 Homeowners with incomes above $24,000 may be eligible for loans* at 9 percent interest rate; with incomes of $24,000 or below they may be eligible for loans at 8 percent. Loans of $1,000 to $5,000 are available for energy-efficiency related improvements only, under this program. c. MHFA Home Mortgage Loan Program Fg (Funded by MHFA) : This program is for first -time home bu ers, To qualify, fYq Y• an applicant's adjusted gross annual household income cannot exceed $34,000 for a new- dwelling unit or $31,OOO for an existing- dwelling unit. The mortgage money is available for purchase of single -, double- and multiple- dwelling units, 1984 program, September 1984 to current - -23 mortgages purchased 1985 program, May 1985 to current - -11 mortgages purchased, fourP under the city's program administered by Town and Country Bank. do Housing Assistance Fund ( Funded b Le i s la Lure 2Yg } 1985 program -- $1, Through this program, - qualifying lower - income MHFA home mortgage recipients may receive downpayments and /or monthly payment assistance. IA computer systems 'p y tems problem prohibited the retrieval of the total amount of mortgage money committed. 2 computer systemsPy problem prohibited the retrieval of the total number of loans made. EXHIBIT C Meeting Date 3/5/85 6/4/85 7/9/85 9/lOJ/85 11 -12 -85 i2 /l0/ss Housing and Planning Items Considered Item Final tax- exempt - f inancing approval -- -Maple Ridge Estates Annual report MHFA home mortgage program Preliminary tax - exempt financing approval - -Maple Ridge Estates Preliminary tax - exempt financing approval -- Century Ridge apts. Amendment of the tax - exempt financing fee formula Final.tax- exempt financing approval- -Hazel Ridge seniors' apartments Resolution of intent to partici- pate- -older adult home -share pilot program Tax forfeit -land transfer plan Metropolitan Council Housing Bond Plan review guidelines Action Tali Recommended Accepted Recommended Recommended Recommended Recommended approval Recommended approval Recommended approval Recommended approval ken approval approval approval approval Authorized a letter of comment Preliminary tax - exempt financing approval - - Harmony Seniors' residences Recommended approval Home -Share pilot program- -city representative and funding Recommended approval Code amendment- -small lot, single dwellings Recommended approval Code amendment -- multiple dwellings parking and siding) Recommended approval joint letter of appreciation- -Home Share Task Force members Approved 7 1/14/86 Commissioner Larson's resignation Tabled Work program for 1986 Accepted Resignation of Commissioner Recommended Larson replacement Land use -plan -- density amendment Recommended approval Harmony Seniors'. PUD amendment Recommended approval MHFA /city mortgage program revision Recommended approval E'I EXHIBIT D Section 8 and Section 236 Rental Assistance EXISTING UNITS (Section 8) Household Types Unit Type: Family Elderly Total One bedroom 4 l l 15 Two bedroom 112 --112 Three bedroom 7 7 Four bedroom 1 ---1 124 12 135 Of the 135 units, 122 are in multiple dwellings,three are in double dwellings and four are in single dwellings, 4 The Metropolitan Council's method of record keeping no longerpermitsabreakdownofunitnumberandtype,by apartment complex name. NEW CONSTRUCTION (Section 8 and Section 236 -- Archer Heights 0) Family Units Unit Type: Archer Heights Lundgreng Maple Knolls Total One bedroom 30( (2)33 Two bedroom 55 1311Threebedroom 32 100 4 16 20 40 Handicap 2 89 29 57 175 Elderly Units Unit Type: Archer Heights Concordia Arms Total One bedroom 64 (4)124 188 Archer Heights has 121 Section 8 units, 33 Section 236 units and 14marketrateunits. Section 8 and 236 rent and income g uidelines are the same, 2A total of 63 units eight of which g are. market rate. 3A total of u .6 nets, two of which are market rate. 4A total of 68 seniors' s units, four of which are market rate, 9 Household Size Persons) 1 2 3 4 5 6 7 8 or more Renter Income Ceiling Maximum Annual Gross Family Income 12,300 14,050 15,800 17,550 18,950 20,350 21,750 23,150 Rent Ceiling Unit Type Maximum Allowable Rent* One bedroom $388 /month Two bedroom $451 /month Includes utilities 10 EXHIBIT E Rental Housing. Developments Approved for Tax- Exempt Financing In 1985, the city council approved tax-exempt * f i n a n c i n g f or the following housing developments: Date Name Units Bonding Approved 3-11-85 Maple Ridge Apartments County Road D. east of Hazel- wood (under construction) 100 $ 3.8 million 12 -23 -85 Beaver Creek Apartments Ivy Avenue & Ferndale Street 180 8.5 million under construction) Century Ridge Apartments Century Avenue, south of Brookview Drive 75 3.75 million Hazel Ridge Seniors' Apts, 2696 Hazelwood Street 75 4.0 million 12 -26 -85 Silver Ridge Apartments Stillwater Avenue and Stillwater Road ( under 1 construction) 168 4.8 million TOTAL 598 $24.85 million Federal law requires that at least twenty percent of the un •Y p its con - structed with this financing must be available for persons classified as law -to- moderate income. In December 1985, to qualify s low -to- moderate income a household-had •old had to have an adjusted gross .income of not more than $28,160 -- ,eighty percent of the median income for the Twin City metro area. Adjusted gross income is calculated bysubtracting $750 for each adult and $500 for each child from a house- hold's gross income. This income ceiling is periodically evaluated by the Department of Housing and Urban Development (HUD), 11 r MEMORANDUM Aoti by Co TO: City . Manager FROM: Director of Community Development Endorsed..... SUBJECT: Planning Commission's "Rules of Procedure" Modified DATE: May 1, 1986 Rejecte Date Sect ion 25 -22 (a) of city code requires council approval of the planning commission's "Rules of Procedure." The council's policy on selecting new commission members is to have each commission interview and select one candidate for council approval. The following changes to the rules of procedure reflect this and other recent policy changes (additions are underlined and deletions are crossed out) : X. APPOINTMENTS Af13 o -1- - en: i s 6 6 1 eM- - he- -pla.n. ..r. . nespa a+ ---- , md-- thy- e---- t- s-- t- a-- t- e--- .au --i-1. When a vacancy occurs, the director of comm development shall advertise for candidates in the official newspaper and the east side section of the St. Paul paper. In addition, candidates that were not appointed to the last vacancy shall also be notified. The planning commission shall interview allr candidates and recommend one name to the c_i ty council. Selection of the candidates shall be done by a written ballot. Each commissioner shall vote for not more than three candidates, listing them in order of preference, and sign hi_s or her ballot. The chairman shall announce the vote of each member and tally the votes, giving three points to the first choice, two points to the second choice and one point to a third choice. The commission shall make its recommendation based on qualifications and a representative eo ra hicalggP distribution of members. The names of thr-ee the candidates with the highest total votes shall be submitted to the council,ie a *deE of tetal votes: along with the voting record for all the candidates. The recommendecT candidate shall be invited to the c_i council meeting. If the candidate meets with the approval of the city counc i 1 the council may then make the apo i ntment Candidates that are not a o i nted shallPP be notified of the results by the director hanked for their application, notified of other city commissiic on openings and advised that their application will be considered for the next vacancy if one occurs w i thin the next two years. Recommendation Approve the amendment to the planning commission's "Rules of Procedure." 7c