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HomeMy WebLinkAbout1986 06-23 City Council Packeta rzpKi n A Maplewood Cit Council 7:00 P.M., Monda June 23,, 1986 Municipal Administration Buildin Meetin 86-15 (A) CALL TO ORDER (B) ROLL CALL (C) APPROVAL OF MINUTES 1. Meetin 86-14, June 9, 1986 (D) APPROVAL OF AGENDA (E) CONSENT AGENDA 11 Accounts Pa 2. Riple Avenue Watermain - Pro 85-04 3, Clerk-T Position 4.0 Disposal of Cit Vehicles 5. Revised Resolution 6. Off-Sale Li License Ordinance - 2nd Readin (F) PUBLIC HEARINGS 1. 7:00 - North Beaver Lake Storm Sewer, Project 83-7 Assessment Hearin 2, 7:10 - Crestview Drive - Hudson Place Watermalln, Project 85-7 Assessment Hearin 3, 7:20 Riple Avenue Watermain,, Pro 85-04 Assessment Hearin 4* 7:30 Preliminar Plat & Rezonin Hi Plat 5. 7:40 = Preliminar Plat & Rezonin Jefferson 4th Addition (G) AWARD OF BIDS ( H) UNFINISHED BUSINESS 1. Amendment to Development Pro & Tax Increment Financin Plan (I) NEW BUSINESS 11 20 3, 4, 5* 6. Contract for Data Processin Stud Authorization to Sell Improvement-Bonds Authorization to Sell Tax Increment Bonds. Contracts for Insurance Covera Personnel Pol ic New Cit Hall , Chan Order #3 E - (I) NEW BUSYNESS (continued) 70 Conditional.Use Permit Renewal, MCI Tower 8, Tax!! Mortgage Revenue Financing Criteria 9. Apartment Licen.si ng 10. St. Paul Northern Suburbs Home -Share Program 110 Mrs. Betty (Maack) Bloom'Request J } V I'S ITOR PRESENTATIONS (K) COUNCIL PRESENTATIONS 1. W 3. 4. 5. 6. 7, 8. 9, 10. (L) ADMINISTRATIVE PRESENTATIONS (M) ADJOURNMENT MINUTES OF MAPLEWOOD CITY COUNCIL 7:00 P.M., Monday, _June 9, 1986 Council Chambers, Municipal Building Meeting No. 86 -14 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 7:00 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 -12 (May 22, 1986) Councilmember Anderson moved that the Minutes of Meeting No. 86 -12 (May 22, 1986 be approved as submitted Seconded by Councilmember Bastian. Ayes - all. 2. Meeting No. 86 -13 (June 4, 1986) Mayor Greavu moved that the Minutes of Meeting No. 86 -13 (June 4, 1986) be approved as submitted Seconded by Councilmember Bastian Ayes - Mayor Greavu, Councilmembers Bastian, Juker and Wasiluk Councilmember Anderson abstained. D. APPROVAL OF AGENDA Mayor Greavu moved to approve the Agenda as amended 1. Letter from Mr. & Mrs. Gehrke, BCM Withdrawal 2. Special Use Permits 3. Vacations (Personnel) 4. Gambling Ordinance 5. Lakewood Dump 6. Tax Exempt Financing Committee 7. Apartment License 8. Manager Criteria Evaluation Meeting Seconded by Councilmember Bastian. Ayes - all. 6/9 CONSENT AGENDA Council removed Item E -7 to become Item I -5. Councilmember.Anderson moved, Seconded. by Mayor Greavu, Ayes - all, to approve the Consent Agenda, Items E -1 through E -6, and Item E -8 as recommended Seconded by Mayor Greavu. Ayes - all. 1. Accounts Payable Approved the accounts (Part I - Fees, Services, Expenses Check Register dated May 30, 1986 through June 2, 1986 - $537,908.89: Part II - Payroll dated May 27, 1986 - $127,643.76) in the amount of $665,552.65. 2. Easement Release Approved the release of the drainage easement for 1884 East County Road B. 3. McKnight Road Parking Resolution No. 86 - 6 - 97 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 Larpen- teur Avenue. 4. Final Plat: Highland Townhomes Approved the final plat for Highland Townhomes Second Addition located at Skillman and Edgerton. 5. Budget Adjustment for County Recording Fee Approved an increase of $650.00 in Account 01- 4480 -32, as well as the cor- responding revenue account to pay for an increase from the County in costs for recording land use resolutions. - 2 - 6/9 6. Picnic Shelter - Western Hills Approved $14,000.00 from the Commercial P.A.C. Account to purchase a metal picnic shelter to be located in Western Hills Park. 7. Budget Transfer - Safety Training Item E -7 became Item I -5. 8. Correction to Ordinance - Off -Sale Liquor Approved first reading of an ordinance deleting "closing the last Monday in May" from the Off -Sale Intoxicating Liquor Code. EA - COMMISSION APPOINTMENT 1. Park Commission : Mavis Hawkins Director of Parks and Recreation Bob Odegard introduced Mavis Hawkins. Councilmember Anderson moved to appoint Mavis Hawkins to the Park and Recrea- tion Commission for the term ending December 31, 1988 Seconded by Councilmember Bastian. Ayes - all. F. PUBLIC HEARINGS 1. 7:00 P.M., County Road C Water Main - Project 66 -04 (4 Votes) a. Mayor Greavu convened the meeting for a public hearing regarding the con- struction of trunk .water main on County Road C from 200 feet west of the Frontage Road to Forest Street. b. Manager Lais presented the Staff report. C. Director of Public Works Ken Haider presented the specifics of the proposal d. Mayor Greavu called for persons who wished to be heard, for or against, the proposal. The following expressed their opinions: 1. Letter read from Robert E. Flug 2. Jeff Lund, 1049 E. County Road C. 3. Norman Miggler, 2444 Maplewood Drive 4. Don McClellan, 961 E. County Road C 5. Neal McClellan, 1091 E. County Road C 6. Dave Kopesky, 1041 E. County Road C - approved 7. Don Watson, 985 E. County Road C - approved 8. Don Coury, 1023 E. County Road C 9. Rita Huot, 999 E. County Road C 10. Hortense Johnson, 1100 E. County Road C 11. Earl Minke, 2634 Forest Street 12. Edward Kath, 1011 E. County Road C 13. Don Huot, 999 E. County Road C e. Mayor Greavu closed the public hearing. - 3 - 6/9 f. Mayor Greavu introduced the following resolution and moved its adoption :I:ssF3 WHEREAS, after due notice of public hearing on the construction of trunk water main on County Road C from 200 feet west of the Frontage Road to Forest Street, a hearing on said improvement in accordance with the notice duly given was duly held on June 9,1986, and the Coun- cil has heard all persons desiring to be heard on the matter and has fully considered the same; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, as follows: 1. That it is advisable, expedient, and necessary that the City of Maplewood construct trunk water main on County Road C from 200 feet west of the Frontage Road to Forest Street as described in the notice of hearing thereon, and orders the same to be made. 2. The City Engineer is designated Engineer for this improve- ment and is hereby directed to prepare final plans and specifications for the making of said improvement. Seconded by Councilmember Anderson. Ayes - Mayor Greavu, Councilmembers Anderson, Juker and Wasiluk Nays Councilmember Bastian. 2. 7:10 P.M., Liquor License: Esparza's, 2515 White Bear Avenue a. Mayor Greavu convened the meeting for a public hearing regarding the request of Mary Ann Hafner, dba Nicky's for an On -Sale Intoxicating Liquor License at 2515 White Bear Avenue. b. Manager Lais presented the Staff report. C. Mayor Greavu called for proponents. None were heard. d. Mayor Greavu called for opponents. None were'+heard. e. Mayor Greavu closed the public hearing. f. Mayor Greavu introduced the following resolution and moved its adoption NOTICE IS HEREBY GIVEN, that pursuant to action by the City Council of the City of Maplewood on June 9, 1986, an On -Sale Intoxicating Liquor License was approved for Mary Ann Hafner, dba Nicky's, 2515 White Bear Avenue. The Council proceeded in this matter as outlined under the provisions of the City Ordinances. Seconded by Councilmember Wasiluk. Ayes - all. - 4 - 6/9 3. 7:10 P.M., Liquor License: Pasquali's, 3035 White Bear Avenue a. Mayor Greavu convened the meeting for a public hearing regarding the request of Mr. John Lynch for an On -Sale Intoxicating Liquor License to be located at the Maplewood Square, 3035 White Bear Avenue and to be doing business as Pasquali's. b. Manager Lais presented the Staff report. C. The applicant spoke on behalf of the request. d. Mayor Greavu called for proponents. None were heard. e. Mayor Greavu called for opponents. None were heard. f. Mayor Greavu closed the public hearing. g. Mayor Greavu introduced the following resolution and moved its adoption 86 - 6 - 100 NOTICE IS HEREBY GIVEN, that pursuant to action by the City Council of the City of Maplewood on June 9, 1986, an On -Sale Intoxicating Liquor License was approved for John Lynch, dba Pasquali's, 3035 White Bear Avenue. The Council proceeded in this matter as outlined under the provisions of the City Ordinance. Seconded by Councilmember Bastian. Ayes - all. 4. 7:30 P.M., Easement Vacation: County Road D a. Mayor Greavu convened the meeting for a public hearing regarding the request of Tousley Development Company to vacate a storm sewer easement located between County Road D and Highway 694 in Lot Five of the Tousley Commercial Park. b. Director of Community Development Olson presented the Staff report. c. Commissioner Dave Whitcomb presented the Planning Commission recommendation. d. Mr. C. H. Luther, President of Tousley Development Company, spoke on behalf of the request. e. Mayor Greavu called for proponents. None were heard. f. Mayor Greavu called for opponents. None were heard. g. Mayor Greavu closed the public hearing. h. Mayor Greavu introduced the following resolution and moved its adoption 86 -6- 101 WHEREAS, Tousley Development Corporation initiated proceedings to vacate the public interest in the following described utility easement lying 35 feet either side of a line 435+ feet parallel to and east of - 5 - 6/9 the west line 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 May 19, 1986. The Planning Commission recommended to the City Council that this vacation be approved. 3. The City Council held a public hearing on June 9, 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 recom- mendations 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 is 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. Seconded by Councilmember Wasiluk. Ayes - all. 5. 7:40 P.M., Plan Amendment and P.U.D. Revision: Casey Lake Development: County Road C and White Bear Avenue (4 votes) a. Mayor Greavu convened the meeting for a public hearing regarding the request of Smith Investment Properties for Plan Amendment and Planned Unit Development Revision for Casey Lake Development. b. Director of Community Development Olson presented the Staff report. c. Commissioner Dave Whitcomb presented the Planning Commission recommendation. d. Attorney Tony Danna, representing Smith Investment Properties, spoke on behalf of the proposal. e. Mayor Greavu called for proponents. None were heard. f. Mayor Greavu called for opponents. None were heard. g. Mayor Greavu closed the public hearing. - 6 - 6/9 h. Councilmember Bastian introduced the following resolution and moved its adoption 86 - 6 - 102 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 Harmony School site. 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. 2. The Maplewood City Council considered said plan amendment on June 9, 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 of the following findings of fact: 1. The City had found in the previous plan amendment that this site is acceptable for senior housing. 2. Construction of additional housing for senior citizens, rather than commercial, would increase green area and reduce traffic. 3. Multiple dwelling use of this site would be compatible with adjacent existing and planned uses. 4. The LSC designation was originally established at the request of the applicant when the S, school designation was amended. Seconded by Councilmember Anderson. Ayes - all. i. Councilmember Bastian introduced the following resolution and moved its adoption 86 - 6 - 103 WHEREAS, Smith Investment Properties initiated a conditional use permit revision for the former Harmony School site planned unit development of older - adult housing and commercial uses, including parking space variances, at the following- described property: Beginning at the intersection of White Bear Avenue and the south line - 7 - 6/9 of the SW 1/4; thence northerly along said centerline 420.55 feet; thence east parallel with said south line 311 feet; thence northerly parallel with said centerline 140 feet, thence due north 107.07 feet, thence east 391.55 feet to a point 658.95 feet north from said south line, thence to said south line at a point 200 feet west of SW 1/4; 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 by Smith Invest- ment Properties, pursuant to the Maplewood Code of Ordinances. 2. The original conditional use permit was approved by the Maplewood City Council on November 6, 1985. 3. The Maplewood City Council held a public hearing on June 9, 1986, to consider a revision to this conditional use permit. 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 conditional use permit be amended for the Harmony School site (now referred to as the Casey Lake) planned unit development, including the following variances: 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' resi- dence rather than the 62 enlcosed spaces required by the Code. Approval of the conditional use permit and variances is subject to: 1. If Council determines that there is insufficient on -site parking for the 62 -unit seniors' residence, within one year of 95% oc- cupancy, 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 faci- lities does not interfere with the applicant's use of the property. 3. The 62 -unit seniors' residence shall not be converted to non - seniors' housing without revision of the planned unit develop- ment. For purposes of this permit, seniors' housing is defined as a residence occupied by persons in their retirement years with a significant number of one - person households. - 8 - 6/9 4. The auditorium attached to the 62 -unit seniors' residence shall only be used by the residents of that building. Public assembly unrelated to senior use would be prohibited without a revision of this permit. 5. The proposed 575 square -foot units in the 62 -unit residence (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 April 21, 1986, except as required in these conditions, unless a change is approved by the Community Design Review Board. 7. The parking lot northwest of Building A shall be revised as follows: a. To include at least 23 "future" parking spaces. 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 side of Building A. This area shall be restricted to a service entrance and trash pick up. The area shall be set back at least 15 feet from the County Road C right -of -way and screened from White Bear Avenue according to code screening requirements. 9. Amend the site plan to include as many garden plots as practical for the residents of the 62 -unit structure to comply with the housing plan policies for elderly housing developments. The lo- cation of these plots..shall;:be, approved_by' the Community Design Review Board. 10. Include standard sidewalks along White Bear Avenue and County Road C frontages. 11. P.U.D. shall be reviewed for possible increase in parking and garage spaces to meet City standards in the rental spaces open up to general population instead of the targeted senior popula- tion as defined by the record before the Council. Approval of the planned unit development is recommended on the basis of the following findings-of-fact: 1. The use is in conformity with the City's Comprehensive Plan and with the purpose and standards of this chapter. 2. The establishment or maintenance of the use would not be detri- mental to the public health, safety or general welfare. 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. - 9 - 6/9 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. 6. The use would generate only minimal vehicular traffic on local streets and shall not create traffic congestion, unsafe access or parking needs that will cause undue burden to the area properties. 7. The use would be serviced by essential public services, such as streets, police, fire protection, utilities, schools and parks. B. 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. 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 because these requirements are designed for family housing and do not consider the fewer number of cars per unit needed for senior housing. 2. The variances would be consistent with the purpose of this chapter because they would not result in the need to park vehicles off -site and because 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 ad- herence 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. 5. The variances are required for reasonable and practicable physical development and are not required solely on the basis of financial considerations. 6. If a parking problem were to occur, adequate room exists on the site to provide additional parking spaces. Seconded by Councilmember Anderson. Ayes - all. - 10 - 6/9 G . AWARD OF BIDS 1. Snow Plows and Hitches a. Councilmember Juker introduced the following resolution and moved its adoption BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the bid of Mac Queen Equipment Company in the amount of $97,853.00 is the lowest responsible bid for furnishing and installing seven (7) 12 -foot reversible front plows, seven (7) 10 -foot wing plows and seven (7) quick hitches, 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. Seconded by Councilmember Wasiluk. Ayes - all. 2. Connor Avenue - Project 84 -10 a. Councilmember Bastian introduced the following resolution and moved its adoption 86 - 6 - 105 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. Seconded by Mayor Greavu. Ayes - all_ H. UNFINISHED BUSINESS 1. P.U.D. Preliminary Plat and R.O.W. Vacations: Cave's English Street Second Addition (Reconsideration) (4 Votes). a. Manager Lais presented the Staff report. b. Mr. Sam Cave, Ed Cave and Sons, spoke on behalf of the proposal. c. The following area residents voiced their'.opinions: Mr. Jules Loispersbeck, 2156 English Street Mrs. Domingo Bernal, 2200 English Street d. Councilmember Anderson moved to approve the Cave's English Street Second Addition Preliminary Plat for five single dwellings and sixteen (16) con '57 ---- Seconded by Mayor Greavu. Ayes - Mayor Greavu, Coundilmembers Anderson, Juker and Wasiluk Nay - Councilmember Bastian. - 11 - 6/9 e. Councilmember Anderson introduced the following resolution and moved its adoption 86 - 6 - 106 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 permit 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, 1986. The Planning Commis- sion recommended to the City Council that said permit be approved. 3. The Maplewood City Council held a public hearing on May 12, 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. The Council denied the application. 4. On June 9, 1986, the City Council reconsidered a revised proposal which reduces the condominium units from 36 to 16 and deops the requirement for an area storm water project. NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that the above- described conditional use permit be approved on the basis of the following findings -of -fact: 1. The use is in conformity with the City's Comprehensive Plan and with the purpose and standards of this chapter. 2. The establishment or maintenance of the use would not be detri- mental to the public health, safety or general welfare. 3. The use would be located, designed, maintained and operated to be compatible with the character of that zoning district. 4. The use would not depreciate property values. 5. The use would not be hazardous, detrimental or disturbing to present and potential surrounding land uses, due to the noises, glare, smoke, dust, odor, fumes, water pollution, water run -off, vibration, general unsightliness, electrical interference or other nuisances. - 12 - 6/9 6. The use would generate only minimal vehicular traffic on local streets and shall not create traffic congestion, unsafe access or parking needs that will cause undue burden to the area properties. 7. The use would be serviced by essential public services, such as streets, police, fire protection, utilities, schools and parks. 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. Approval is subject to: Adherence to the site plan, dated May 22, 1986, unless a change is approved by the City's Community Design Review Board. Seconded by Mayor Greavu. Ayes - Mayor Greavu, Councilmembers Anderson, Juker and Wasiluk Nay - Councilmember Bastian. f. Mayor Greavu introduced the following resolution and moved its adoption 86 - 6 - 107 WHEREAS, Ed Cave and Sons initiated proceedings to vacate the public interest in the following described rights -of -way located in the Sabin Addition, Ramsey County: 1. Sandhurst and Second Avenues from the East right -of -way line of English Street to the West line of the Burlington Northern Railroad right -of -way; 2. The alley right -of -way in Block 13; WHEREAS, the procedural history of this vacation is as follows: 1. A majority of the owners of property abutting said alley and street rights -of -way have signed a petition for this vacation; 2. This vacation was reviewed by the Planning Commission on April 7, 1986. The Planning Commission recommended to the City Council that this vacation be approved. 3. The City Council held a public hearing on May 12, 1986, to con- sider 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. The vacations were not approved. - 13 - 6/9 4. On June 9, 1986, the City Council reconsidered the vacations. WHEREAS, upon vacation of the above - described street and alley rights -of -way, public interest in the property will accrue to the fol- lowing 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 or secondary access to the adjoining property. 2. The adjoining properties are undeveloped and under one owner- ship, with general site access from County Road B and English Street. 3. Replatting of the site is necessary to eliminate the present substandard -sized platted lots. This vacation of Second Avenue is subject to the retention of a thirty -foot wide !utility easement, centered on the Second'AVenue,1ight- of -way center line, from the east right -of -way line 'of English Street to the Northerly extension of the East line of Lot 7, Block 20, Sabin Addition, Ramsey County. Seconded by Councilmember Wasiluk. Ayes - Mayor Greavu; Councilmembers Anderson, Juker and Wasiluk Nay - Councilmember Bastian. 2. P.U.D. and Plan Amendment: McKnight And Larpenteur Avenue a. Manager Lais stated Council gave preliminary approval on May 22, 1986, to a planned unit development for a convenience store, retail uses and office uses. Council denied the request to include motor fuel sales. The appropriate resolution is presented for final action. b. Councilmember Bastian introduced the following resolution and moved its adoption: [S:�ge3 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 permit is as follows: - 14 - 6/9 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 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 conditional, use permit, except for the motor fuel sales, be approved on the basis of the following findings -of -fact: 1. The use is in conformity with the City's Comprehensive Plan and with the purpose and standards of this chapter. 2. The establishment or maintenance of the use would not be detri- mental to the public health, safety or general welfare. 3. The use would be located, designed, maintained and operated to be compatible with the character of that zoning district. 4. The use would not depreciate property values. 5. The use would not be hazardous, detrimental or disturbing to present and potential surrounding land uses, due to the noises, glare, smoke, dust, odor, fumes, water pollution, water run -off, vibration, general unsightliness, electrical interference or other nuisances. 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 pond on the site into the development design. 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, except that changes to the site plan may be approved by the Community Design - 15 - 6/9 Review Board and the fuel sales shall be omitted, 2. All uses shall conform with the BC (M), business commercial (modified) zoning district requirements. 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 aesthetically compatible with the remainder of structure until added onto. (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 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 88 per- cent 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 shalll be submitted to the City Engineer: (1) A storm sewer ponding easement over the north- east 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 bondary of the site. (q) 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. - 16 - 6/9 (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 any associated storm sewer facilities shall be constructed. 5. The proposed construction must be substantially started within one year of Council approval or the permit shall become null and void. A six -month time extension may be requested as 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: 1. Not be compatible with the character of the neighborhood. 2. Depreciate property values. 3. Be hazardous, detrimental or disturbing to present and potential surrounding land uses, due to noises, odor, fumes, or other nuisances. 4. Generate traffic on local streets and create traffic con- gestion and unsafe access that would cause undue burden to area properties. Seconded by Councilmember Anderson Ayes - Mayor Greavu, Councilmembers Bastian and Wasiluk Nays - Councilmembers Anderson and Juker Motion carried. 3. Public Hearing for Water Service District No. 6 (Project 86 -03) a. Manager Lais stated decision relating to Water Service District No. 6 improvement was delayed to this meeting when a full Council would be in attendance. b. Mayor Greavu introduced the following resolution and moved its adoption: L:0:111029 7 WHEREAS, after due notice of public hearing on the construction of trunk water main, pump station improvements and water tower in Water Service District No. 6, a hearing on said improvement in accordance with the notice duly given was duly held on June 4, 1986, and the Council has heard all persons desiring to be heard on the matter and has fully con- sidered the same; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, as follows: 1. That it is advisable, expedient, and necessary that the City - 17 - 6/9 of Maplewood construct trunk water main, pump station improvements and water tower in Water Service District No. 6 as described in the notice of hearing thereon, and orders the same to be made. 2. The City Engineer is designated Engineer for this improvement and is hereby directed to prepare final plan and specifica- tions for the making of said improvement. Seconded by Councilmember Anderson. Ayes - all. 4. Plan Amendment - North of Stillwater Road a. Manager Lais presented the Staff report. b. Councilmember Bastian introduced the following resolution and moved its adoption 86 - 6 - 110 WHEREAS, the City of Maplewood initiated an amendment to the Maplewood Comprehensive Plan to move a water tower designation from south of Stillwater Road, west of Century Avenue to the school dis- trict property west of Ferndale Street, north of Stillwater Road. WHEREAS, the procedural history of this plan amendment is as follows: 1. The Maplewood Planning Commission held a public hearing on June 2, 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 pre- sent written statements. The Planning Commission recommended to the City Council that said plan amendment be approved. 2. The Maplewood City Council considered said plan amendment on June 9, 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: The school district site is preferred to the rear yard site because: 1. The tower's height would be less obtrusive to commercial and school district uses than if surrounded by single dwellings. 2. The access road would not have to run between single dwellings. 3. The cost would likely be less because the access road would be significantly shorter and an easement(s) would have to be ob- tained from only one property owner (school district) rather than probably more than one owner in the case of the presently Planned location. - lR - a/a Seconded by Mayor Greavu. Ayes - all. I. NEW BUSINESS 1. Tax Exempt Financing Charge: Century Ridge Apartments. a. Councilmember Bastian introduced the following resolution and moved its adoption 86 - 6 - 111 RESOLUTION REAFFIRMING AUTHORIZATION OF A PROJECT AND HOUSING PROGRAM UNDER MINNESOTA STATUTES, CHAPTER 462C (MUNICIPAL HOUSING PROGRAMS) 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 proposal from Lexington Investment Co., a Minnesota general partnership (the "Company ") that the City undertake to finance a certain Project and multi- family rental housing program for such Project as herein de- scribed, pursuant to Chapter 462C, Minnesota Statutes (the "Act ") and has previously issued its $3,750,000 Variable Rate Demand Purchase Multifamily Housing Revenue Bonds, Series 1985 (Lexing- ton Investment Co. Project) (the "1985 Bonds "), to finance such Project. 2. The Company now desires to refund the 1985 Bonds through the is- suance by the City, of $2,900,000 Multifamily Housing Development Revenue Bonds. The Project as described above will facilitate the development of rental housing within the community; encourage the development of affordable housing opportunities for residents of the City, encourage the development of housing facilities designed for occupancy by persons of low or moderate income and assist such per- sons in obtaining decent, safe and sanitary housing at rentals they can afford; encourage the development of blighted or underutilized 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 Resolution adopted by this Council on September 9, 1985, with respect to the Project are hereby ratified, affirmed and approved. 3. It is proposed that, pursuant to a Loan Agreement dated as of June 1, 1986, between the City as Lender and the Company as Borrower (the "Loan Agreement ") the City loan the proceeds of the Bonds to the Company to refund the 1985 Bonds on July 1, 1986. The Basic Pay- ments to be made by the Company under the Loan Agreement are fixed - 19 - 6/9 so as to produce revenue sufficient to pay the principal of, premium, if any, and interest on the Bonds when due. It is further proposed that the City assign its rights to the Basic Payments and certain other rights under the Loan Agreement to First Trust Company, Inc., in St. Paul, Minnesota (the "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 oc- cupancy of the Project will conform to the terms and conditions of a Regulatory Agreement (the "Regulatory Agreement ") dated as of December 1, 1985, as amended on June 1, 1986, between the City, the Company 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. 4. This Council, by action taken on September 9, 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 ap- proval to the proposed financing program for the Project. 5. In connection with the issuance of the Bonds, forms of the follow- ing documents have been submitted to the Council for approval: (a) The Loan Agreement. (b) The Indenture. (c) The Bond Purchase Agreement. (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 a Project authorized by the Act and the financing program for the Project is author ized 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 equipping of rental hous- ing ;facilities for assisting persons of low and moderate in- come within the City to obtain decent, safe and sanitary hous- ing 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 - 20 - 6/9 by the City of the Loan Agreement, the Indenture, the Bond Purchase Agreement and the Regulatory Agreement (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 ac- cordance with the provisions of the Act and subject to the terms and conditions set forth in the Loan Agreement, Regulatory Agreement and Declaration, which terms and conditions the City determines to be necessary, desirable and proper, to acquire and install the Project by such means as shall be available to the Company and in the man- ner 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 pay- ment of principal of, 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 Company is required to pay all expenses of the operation and maintenance of the Project, including, but without limitation, adequate insurance thereon and insurance against all liability for injury to persons or property arising from the operation thereof, and all taxes and special assess- ments 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 is not subject to any liability thereon; no holder of any Bonds shall ever have the right to compel any exercise by the City of its taxing powers to pay any of the Bonds or the interest or premium if any, thereon, or to enforce payment thereof against any property of the City except the interests of the City in the Loan Agreement which have been assigned to the Trustee under the Indenture; the Bonds shall not consti- tute a charge, lien or encumbrance, legal or equitable, upon any property of the City except the interests of the City in the Loan Agreement which have been assigned to the Trustee under the Indenture; the Bonds shall recite that the Bonds are issued without moral obligation on the part of the state or its poli- tical subdivisions, and that the Bonds, including interest thereon, are payable solely from the revenues pledged to the payment thereof and that the Bonds shall not constitute a debt of the City within the meaning of any constitutional or statu- tory limitation; and 21 - 6/9 N a public hearing on the Project was duly held by the City Council on July 22, 1985. 6. 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 substantially in the form submitted and on file in the office of the City Clerk. The Agreements, in substantially the form 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 officers. Copies of all of the documents necessary to the transaction herein described shall be delivered, filed and recorded as provided herein and in said Loan Agreement and Indenture. 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 $2,784,000 which is 96% of the principal amount of the Bonds, and the offer of the Bond Purchaser to so purchase 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. 8. 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 proceedings and records of the City relating to the bonds, and such other affidavits and certificates as may be re- quired to show the facts relating to the legality of the Bonds as such facts appear from the books and records in the officers' cus- tody and control or as otherwise known to them; and all such certi- fied copies, certificates and affidavits, including any heretofore furnished, shall constitute representations of the City as to the truth of all statements contained therein. 9. The approval hereby given to the various documents referred to above includes approval of such additional details therein as may be neces- sary and appropriate and such modifications thereof, deletions there- from and additions thereto as may be necessary and appropriate and ap- proved by the City Attorney and the City officials 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 City. The execution of any 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 authorized herein to execute any of the documents herein referred to, the documents may be executed by any officer or member of the City acting in their behalf. Passed: June 9, 1986 - 22 - 6/9 Mayor Attest City Clerk (SEAL) Seconded by Mayor Greavu. Ayes - Mayor Greavu, Councilmember Bastian and Wasiluk Nay - Councilmembers Anderson and Juker 2. H.R.A. Annual Report a. Councilmember Bastian moved to accept the H.R.A.'s Annual Report for March 1985 through February, 1986 Seconded by Mayor Greavu. Ayes - all. 3. Planning Commission - Rules of Procedures a. Mayor Greavu moved to approve the following amendment to the Planning Commission's Rules of Procedures when a vacancy occurs, the Director of Community 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 all candidates and recommend one name to the City 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 his 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 geographical distribution of members. The names of the candidates with the highest total votes shall be submitted to the Council, along with the voting record for all the candidates. The recommended candi- date shall be invited to the City Council Meeting. If the candidate meets with the approval of the City Council, the Council may then make the appointment. Candidates that are not appointed shall be notified of the results by the Director, thanked for their application, notified of other City commission openings and advised that their application will be considered for the next vacancy, if one occurs within the next two years. Seconded by Councilmember Bastian. Ayes - all. 4. Approve Award of County Bid for Frost Avenue Project. a. Mayor Greavu introduced the following resolution and moved its adoption - 23 - 6/9 BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the bid of Forest Lake Contracting in the amount of $1,099,827.02 for the reconstruction of Frost Avenue between Adele Street and Birmingham Street, City Project 83 -01, is the lowest responsible bid, and the City Council of Maplewood, Minne- sota, concurs with Ramsey County entering into a construction contract for this project with the low bidder. Seconded by Councilmember Juker. Ayes - all. 5. Budget Transfer: Safety Training a. Councilmember Juker requested that budget transfers not be placed,on Consent Agenda. b. Councilmember Juker moved to approve the budget transfer in the amount of $1350.00 from the Contingency Account to the Safety Training Account Seconded by Mayor Greavu. Ayes - all. J. VISITOR PRESENTATION 1. Ken Mahle, Woodbury Councilmember Mr. Mahle introduced himself to the Council and stated he was going to several municipalities observing their operations. 2. Mr, Gary Gerke, 1252 Cope Avenue a. Mr. Gerke stated he wishes to construct a storage shed on the back portion of his property but before he can do that he would have to vacate the alley. He requested Council initiate such a hearing as he didn't believe the cost to him to vacate the alley would be a benefit. b. No action taken. 3. Mr. and Mrs. Paul Hasse, 385 E. Eldridge a. Mr. and Mrs. Haase, stated Mr. Richard Schreier is building a home along an unimproved and undesignated portion of Arkwright. They are requesting Arkwright be improved from Eldridge north to County Road B so they can build along their Arkwright property. They do not feel it is fair Mr. Schreier can use a portion of the Arkwright Street right of way as his private driveway. b. Council directed the Basses' to petition for the street improvement. K. COUNCIL PRESENTATIONS 1. Letter from Mrs. Gerke Deleted from Agenda 2. B.C.M. - Withdrawal - 24 - 6/9 a. Councilmember Anderson stated he wishes to withdraw his request for BC zoning instead of B.C.M. zoning on Brand Avenue. 3. Special Use Permits a. Councilmember Anderson requested Staff research the possibilities of eliminating Special Use Permits from B.C.M. Zoning. b. Staff with research. 5. Vacations (Personnel) a. Councilmember Anderson stated that a date should be set for all employees who have vacation time in excess of their limits to use the time or relinquish it. b. All excess vacation will have to be used by December 31, 1987. 6. Gambling Ordinance. a. Councilmember Bastian requests a revised gambling ordinance be placed on next Agenda. b. Staff will research. 7. Lakewood - Dumping a. Councilmember Bastian asked how the cleanup of the Lakewood dumping area is coming. b. City has cleaned their area and is now asking Robert Tilsen to clean up their area. 8. Tax Exempt Financing a. Councilmember Wasiluk stated the criteria for the tax exempt financing has been developed and requested it be placed on the next Agenda. 9. Multiple dwelling regulations and licensing a. Councilmember Juker presented an ordinance from Brooklyn Park regarding regulations and licensing of apartment buildings. b. Staff will investigate. 10. Manager's Evaluation Meeting a. Council established a meeting June 12, 1986, 5:30 P.M. at the Public Works' Cafeteria for the Manager's evaluation. ADMINISTRATIVE PRESENTATIONS None. M. ADJOURNMENT 9:39 P.M. - 25 - City Clerk 6/9 MEMORANDUM TO:. Cit Mana FROM: Assistant Cit En SUBJECT: Riple Avenue Water Main--Cit Project 85-04 DATE: June 16, 1986 Action b Counc Endorsed. Mo dil f i e Rejected. Dat The contractor for the above-named project, T and S Excavatin Inc.,, has re final pa for the work completed. All lien waivers and affidavits for final settlement have been received and are in order. All project items have been completed to the en g ineerin g department's and St. Paul Water Utilit satisfaction, It is recommended that the council approve the final pa y ment b passin the attached resolution, RESOLUTION DIRECTING FINAL PAYMENT ON CONTRACT WHEREAS, the city council of Maplewood, Minnesota has heretofore ordered made Improvement Project 85 -04, Ripley Avenue Water Main, and has let a construction contract, therefore, pursuant to Minnesota Statutes, Chapter 429, and WHEREAS, said project has been certified as completed. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA that the project is completed and accepted and final payment on the construction contract is hereby authorized. ��.. MEMORANDUM Action by Council: Endorsed Mo d.if i e T0: City Rej ecte +� y FROM: Director of Community Devel opment Date --.- SUBJECT; Clerk — Typist Position DATE: June'16, 1986 The clerk typist budgeted to the community development department has requested to work part time. A second part--time clerk typist would, therefore, need to be hired. The current full —time position would then be shared by two part —time clerk typists. No additional funds are needed. The advantage to the city is that part —time employees do not receive full fringe benefits. The resulting savings allows us to hire one of the part — time clerk typists for an additional half day each week. Instead of one full —time position providing 40 hours each week, the city would get two part — time positions for 44 hours each week for same cost. Recommendation Approval to replace a full —time clerk— typist position in the community develop— ment department with two part -time positions, including the appropriate budget adjustments. jc ORDINANCE NO. Action by C oun. c 1 l : AN ORDINANCE AMENDING SECTION 5 -71 (b) Endorse OF THE MAPLEWOOD CODE Modifie Rejected. r THE CITY COUNCIL OF THE CITY OF MAPLEV700D 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 l , 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 - L 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: City Clerk Ayes - Nays - I MEMORANDUM TO: City Manager FROM: Assistant City Engineer SUBJECT: North Beaver Lake Storm Sewer Improvement City Project 83 -07, Assessment Hearing DATE: June 16, 1986 Action by Cou-neilt Endorsed 11 od1 fried Re j ecte „ Date An assessment hearing has been called for June 23 at 7 p.m. for the above -named project. Notice of assessment has been mailed to all affected property owners, The bid amount has been used in projecting the total project cost along with the estimated easement costs and indirect costs for legal, fiscal and engineering duties. Attached is the proposed assessment roll with maps denoting the sections and the quad /quad identification district according to the Ramsey County PIN (property identification number), It is recommended that following the assessment hearing, the council adopt the assessment roll by passing the attached resolution. The resolution establishes a payment period of 20 years at an interest rate of ten (10) percent. The total assessment may be paid initially, without interest, through August 23, 1986 as stated in the assessment notice. The August 23, 1986 deadline is 30 days past usual city policy, however, an editing error in the assessment notice mailed to the property owners established this date. NORTH BEAVER LAKE STORM SEWER CITY PROJECT 83 -07 ESTIMATED FINAL PROJECT COSTS 1. Low Bid Construction Cost 20 Easement Acquisition 3. Indirect Costs at 32% Total Assessable Cost Total Assessable Area Proposed Assessment Rate Public hearing Estimated Rate 58,210.00 $360,425oOO 10,922,018 S.F. $0.033 per S.F. $Q1.0043 per S.F. NORTH BEAVER LAKE STORM SEWER IMPROVEMENT CITY PROJECT 83 - PROPOSED ASSESSMENT ROLL PIN Number (Assessment Rate = $0.033 per square foot Square Footage 24- 29 -22 -14 -0003 24- 29 -22 -31 -0001 24- 29 -22 -31 -0002 24-- 29 -22 -41 -0002 24- 29- -22 -42 -0001 24- 29 -22 -42 -0002 2 4- 29 -22 -43 -0002 24- 29 -22 -43 -0003 24- 29 -22 -43 -0004 24- 29- 22- 43 -���5 24- 29 -22 -43 -0006 24- 29- 22- 43 -���7 .24- 29 -22 -43 -0008 24- 29 -22 -43 -0009 24- 29 -22 -43 -0010 24- 29- 22--43 -0011 24- 29 -22 -43 -0012 24- 29 -22 -43 -0013 24- 29 -22 -43 -0014 24- 29 -22 -43 -0015 24- 29 -22 -43 -0016 24- 29 -22 -43 -0017 24- 29- 22- 43 -��118 24- 29 -22 -43 -0019 24- 29- 22- 43 -��2� 24- 29 -22 -43 -0021 24- 29 -22 -43 -0022 25- 29 -22 -13 -0001 ..25 .25- 29 -22 -13 -0003 25- 29 -22 -13 -0004 25- 29 -22 -13 -0005. 25- 29 -22 -21 -0001 25- 29 -22 -21 -0002 25- 29 -22 -21 -0003 .25- 29 -22 -21 -0004 25- 29 -22 -21 -0005 25- 29- 22- 24 -��23 25- 29 -22 -24 -0024 25 25- 29- 22- 24- QI(�38 25- 29 -22 -24 -0039 25-- 29 -22 -24 -0040 25- 29- 22 -24. -0041 559 ,310 738,114 1,440,094 1,634,850 735,292 1,272,823 1,595,176 898 897 998 655 897 898 898 897 703 655 703 897 898 898 897 918 848 918 897 898 15,171 20,497 21,200 100 400,316 1,223,541 23,774 199 , 7O7 5,400 25,872 .10,050 10,050 .1,5 ,'l 4 2 20,100 10,500 10,500 20,100 $ 18,457.00 24,358.00 47,523.00 53,950.00 _24,265.00 42,003.00 52164loOO 30.00 30.00 33.00 22.00 30.00 30eOO 30.00 30.00 23900 22.00 23.00 30.00 30.00 30.00 30.00 30oOO 28.00 30.00 30.00 30.00 501.00 676.00 700.00 3,306.00 13,210.00 40,377.00 785.00 6,590.00 178.00 854.00 332oOO 332.00 5,00.00 663.00 346oOO 346.00 663.00 U PIN Number Square F ootage Assessmen 25- 29 -22 -24 -0042 25- 29 -22 -24 -.0052 25- 29 -22 -24 -0053 25-- 29 -22 -24 -0054 25- 29- 22--24 -0055 25- 2.9 -22 -24 -0056 25- 29 -22 -24 -057 25- 29 -22 -24 -0058 25.- 29 -22 -24 -0059 .25 29 -22 -24 -0060 25- 29 -22 -24 -0061 25- 29 -22 -24 -0062 25- 29 -22 -24 -0063 25- 29 -22 -24 -0064 25- 29 -22 -24 -00165 25- 29- 22-- 24 —�1�66 .25- 29 -22 -24 -0067 25- 29 -22 -24 -01068 25- 29 -22 -24 -01069 25- 29- 22- 31 —��28 29,127 10,69.2 19,529 21,070 315,374 38,528 27,090 109 57,456 14,410 25, 350 18,500 22,500 23,200 31,500 20,160 20,160 40,320 9,782 25,245 96loOO 353.00 644,00 695.00 10,407.00 1,271.00 894.00 894 OO 1,896.001 476 *00 837 .00 610.00 742.00 76.6eOO 1, 03 9.00 665 *00 665.00 1,331.00 323.00 833.00 Total 10, 922,018 $360 , 429.00 PIN GRID SYSTEM 1 ly o) oZO - ♦4 }rIY 1 . 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I w' : �� •=r i / ! r m • J wi P / ..TI < ruu ; C , � yss� . t_ " ' : 't,''#^ti is W / w .. ; •. 1 - I'-- 1 Sect 24 Quad /Quad 14 ASSESSMENT MA P North Beaver Lake. Drainage Improvement Project 83 -7 SCALE 1 200 N ASSESSMENT MAP North Beaver Lake. Drainage Improvement Project .83-7 SCALE 1► =200 N Section 24 Quad/.Quad 31 Section 24 Quad /Quad $2 j ASSESSMENT MAP scare North Beaver Lake.' O Drainage Improvement-,1' =200' � Project 83 -7 � s to 88 88 8 8 8 s v I 3& 5 ' ., C a IM& • t-\v-E Section 24 Quad[Quad 33 i ASSESSMENT MAP North Beaver Lake Drainage Improvement Project 83 -7 SCALE 1 "= 200 0 N Section 24 Quad /Quad 41 ASSESSMENT MAP North Beaver Lake scn�e Drainage Improvement i'= 200' Project 83 -7 N Section 24 Quad /Quad .42 ASSESSMENT MAP North Beaver Lake. scare Drainage Improvement 2 0 0' Project 83 -7 N Section 24 Quad /Quad 4'3* ASSESSMENT MAP North Beaver Lake. scare Drainage Improvement i "= 200' Project 83 -7 N ' f w . _. ��� ••cam . •. • • ' co 77 a 1 O-7o in � + SCHOOL D I ST. I J5 � 148 N �^ °—► 6 2 o� %A - I I I.00ac, {�•99ae� 0 °� r N I { 1.41 ac) a0 2- . o 3 O o�,C . ,� �; sp o gp I N -ti + 7� l._..� - - �' ° I �• 1 5.5? � r , ls� I I in TOTAL • IO.I9QC. t( 0 .29oa� �► 030 � ( rN 02 I X3 0 � 0 Vo 100 100 .! 10, O I (3) 4 Q N Pn Q It k �' -bo t o it !_ 94.o9 tlL 9U.3sN w SZ 1a13 ' ((��) ��+ ' �2_ �9 8b ,1La � I n 't 90.35 d �0. b 2 2 0 ° 1 33) (U) N � l`) • r - 91 to � N r OG r 6 I ? i L l 6 v f (S7� L (34) C� 17) o .!� �• + Jam ,,,_, a�.g _ e o �. o y Csa. .� 1 �- o ,� N C , 1 m `- � eri (Z 1 � SOatc . 60 ac, , � �o � vo �, 33 M : ' o 12 1 0 {53) o ao 3 1�0 .56c�. Oso Z773 P G �lt 61' l3T) as ; �o i c y 01 � .. L _ 5 _ (t.) 1 �07 0 � 14- 15 , .3Sic\It to Cs�) _ (27 .- lib' &1 0o - Q N ♦ZTt.T) �-�' 1 9 ' 4 2' 6 dD 1 ( 1 I 7 t ac. .58a . 5 2 a c . .8 6 pc. C 44) �(3� �- --�-� - - - - --- � -- � z 0 (tli) (2 Z)0 I3 . cc LA 090 , r 40 I 2b &C . p Z4 0o v Z 10 + m 0 . •}� z 21 ' ) ( D ♦ o u1 to �0 8 0� ) C 0 _ 20 �• r a (4 a ( t ) � 1 10 N + ( J ; OD 1U.12 06 4 0 (z 94 22 23 �♦ d0 a t T 70 T �6 132 3036 , - i 3 2 i 3 2.0 33 14 A use 40P I LM .. _ -. _ M 4 S � °Q tf1 Section 25 Quad /Quad 13 ASSESSMENT MAP North Beaver Lake, ' scare N Drainage Improvement 200' Project 83 -7 f � t I r ID�A - 8 .0 7 - , o A x.97 i. E 44 2 9 80, Doc x. . 077r*S3 - -4 ' I °a2 M NI e 8 6 -3 M IW 3 m I .6o ac � iZ 6) 1 I R. J. header �4� I • 3 2 i. 2A- O ' I A4 A ..,,ok S ection 25. Quad/Quad 21 ASSESSMENT MAP North Beaver Lake. SCALE Drainage - N � , ' Proj ect 8 3-7 200 1 Ml N . a I r r � I _ 7G1 ►1 � 5�i' .O I30 r Ak 1 OHO (52.) 3 25 , 1 (1) .41 Q,c- ( 3) (0 � • , . - - 29�•l0l0' 3 30.9 5 J77 I TZ-4ac- t o o (6 r 0 1 l0 08.7 - 6,77.0&' .89 ac 1.00 ac r Cam) m L.Alamte E. MellYte OI 10 26 � 10 ac (�.T) (s�) ;o ' z7 1 . Oo p- .69 ac 0 Ga- 0 1.32ac.• -1034. 74 100 145 1 0"70 N 3 2 0 28 010 4 �'7 3 t' Pz CO J a 30 4 6 (ft 070 ir 33 �' . N Section 25-- p I a i -it A 7� u - 44C M� 1 .96 13 .9G GO 133.9(0 13&5G tq (22) , h 0.11 14 I 1 33. 33. 1 33.9 1 33. " 3 aL � L__ _.�. J 1 (42-) 17 14 ._1 3 ..x.37 1 3 97 - 13 A 17 33 1n (4 (2 , r 16 . I I 9 r' (z 3) W in � 1 (4) 10 1 _..._. I` .�.._. r.1.. �..�..� 1 3.x:9 � I (34)) ( (: r• �.1.� (I 20 1" =— 13 3.9 8 f .! .! I ,� ... 1 ..�,. f tol r l 0 (6) r �1 10 19 13t o_0 13� 13+ I ,. WOO (37) w... in 0 2 2 9 •' ���� ? 4 I (7) 7 r 0 = 1IA. _ t y in 8 r .. « h 21 6 iC)E'i ._ �1.��.�1 _._..13.44.1, ._!._'�4�9.1. I�A.L •� � I. • r cw) 24 7 n 2 2 r 5 r I rx v � � as) ♦ N O T: bo 1 . 4 a C C3 � r 9% in r- J � � s 2 L5 (11) O �9 / 4 . 119 m - (I �) O r D ,o �� \ 4 0 ` o I (31) `'' % +` I (3t) (4-&) k on Ion ♦ �� �1 �� �45� ; �6 o\ 2 q t (44) 3 �, AP � 3 r I f 1 cA 1 DG' 3 r O 2 .� n 0 - -- -- 1� ZG, 9 `D S 3.29 �a.Z1 1� 62.01 � � 1 r Q V c N L- I� _... 4 Quad /Quad 24 ASSESSMENT MAP North Beaver Lake Drainage Improvement Project '83-7 SCALE 1 "= 200 0 RESOLUTION ADOPTION OF THE ASSESSMENT ROLL WHEREAS, pursuant to proper notice dul g iven as re b law, the cit council has met and heard and passed upon all objections to the Pro-posed assessment for the construction of the North Beaver Lake Storm Sewer Improvements as described in the files of the cit clerk as Project 83-07, and has amended such proposed assessment as it deems just, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: 1. Such proposed assessment, as amended, a cop of which is attached hereto and made a part hereof, is hereb accepted and shall constitute the special assessment a the lands named therein, and each tract of land therein included is hereb found to be benefited b the proposed improvement in the amount of the assessment levied a it, 2* Such assessment shall be pa in e annual installments extendin over a period of 20 y ears, the first of the installments to be pa on or after the first Monda in Januar 1987, and shall bear interest at the rate of ten (10 percent per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 1986. To each subse installment when due shall be added interest for one y ear on all unpaid installments, 3* It is hereb declared to be the intention of the council to reimburse itself in the future for the portion of the cost of this improvement paid for from municipal funds b lev additional assessments, on notice and hearin as provided for the assessments herein made, upon an properties abuttin on the improvement but not made, upon an properties abuttin on the improvement but not herein assessed for the improvement, when chan conditions relatin to such properties make such assessment feasible, 4. To the extent that this improvement benefits non-abuttin properties which ma be served b the improvement when one or more later extensions or improvements are made, but which are not herein assessed, therefore, it is hereb declared to be the intention of the council, as authorized b Minnesota Statutes Section 420.051, to reimburse the cit b addin an portion of the cost so paid to the assessments levied for an of such later extension or improvements, 5* The clerk shall forthwith transmit a certified duplicate of this assessment to the count auditor to be extended on the propert tax lists of the count and such assessments shall be collected and paid over in the same manner as other municipal taxes, MEMORANDUM TO: Cit Mana FROM: Assistant Cit En g ineer SUBJECT: Crestview Drive-Hudson Place Water Main Cit Project 85-07, Assessment Hearin 0 DATE, June 16, 1986 Action by Council -: Endorse Mod 61 f i e d, _... Rejected Date An assessment hearing has been called for June 23 at 7:10 p.m. for the above-named project. Notice of assessment has been mailed to all affected propert owners, The bid amount has been used in projectin the total project cost alon with easement costs and indirect costs for le fiscal and en duties. Attached is the proposed assessment roll with a map showin the parcels to be assessed. The map uses the Ramse Count PIN (propert identification number to cross reference the parcels to the assessment roll. At the public hearin the council authorized cit participation in this project e to the cost above a $25.00 per front foot assessment. Service costs were to be assessed a benefited properties. The projected amount of cit participation is $169,033.00. The public hearin estimate was $195,400.00. Tax- increment funds were to be desi for this expenditure, It is recommended that followin the assessment hearin the council adopt the assessment roll b passin the attached resolution. The resolution establishes a pa period of 20 y ears at an interest rate of ten ( 10 ) percent, The total assessment ma be paid initiall without interest, throu Jul 23, 1986 as stated in the assessment notice. Two appeals have been received re the assessment. The first involves Parcel 0040 199 N. Crestview Drive, which, due to a lot split, was listed as 150.0 front feet, however, the lot fronta should be 135.0 feet for an assessment of $3,375.00 plus one service. It is recommended that the council amend the roll accordin The second appeal involves Parcel 0027, 140 N. Crestview Drive and is detailed on the attached letter addressed to the ma council and clerk. The propert owner owns two buildable lots and it is recommended that a service be extended to the.existin house and also to the future buildable lot, . PIN Number HUDSON PLACE - CRESTVIEW DRIVE WATER MAIN PROJECT 85 -07 PROPOSED ASSESSMENT ROLL 01- 28 -22 -21 --0001 01- 28--22 -21 -0020 01- .28--22 -2.1 -0021 01- 28 -22 -21 -0022 01- 28-22 -21 -0023 01- 28 -22 -21 -0024 01- 28 -22 -21 -0025 01 28 -22 -21 -0026 01- 28 -22 -21 -00 01- 28 -22 -21 -0028 01- 28 -22 -21 -0029 01- 2.8 -22 -21 -0030 01- 28 -22 -21 -0031 01- 28 -22 -21 -0032 01- 28 -22 -21 -0033 01- 28 -22 -21 -0034 01- 28 -22 -21 -0037 01- 28 -22 -21 -0038 01- 28 -22 -21 -0039 01- 28 -22 -21 -0040 01- 28 -22 -21 -0041 FF Asmt. 229.E $5,725 160.0 4,000 150.0 3 150.0 3,750 15090 3,750 155.16 3,879 171976 4,294 10000 2,500 251.3 6,282 156.0 .3,900 234.5 5,862 108.1 2,702 100.0 2,500 10000 2 100.0 2,500 139.94 3,498 15090 3,750 15090 3,750 140.0 3,500 15000 3,750 145.0 3,625 Services Total x 1 --.$1, 050 .$6,775 1-- $1.,050 $5,050 1-- $1,050 $4,800 1--$1,050 $4,800 1-- $1 $4,800 1 - -$1, 050 $4 1-- $1 $5,344 1-- $1,050 $3,550 2 - -$2 -, 100 $8 , 382 1-- $1,050 $4,950 1-- $1 $6,912 050 $3 r 752 1-- $1,050 $3,550 1 - -$l , 050 $3,550 1-- $1 $3 1--$.1,050 $4,548 1--$1,050 $4,800 1-- $.1,050 $4,800 1-- $1,050 $4,550 1-- $1 $4,800 1-- $1,050 $4,675 Total 3,190.76 $79,767 22 -$23 100 City Costs -- $169,033 0 - 0 $102,867 $169,033 Total Project Costs $248,800 $23,100 $271,900 A P"tol is BIN,* Invt to -00 i --- . .,. , �3►�) L �� ' • .` / 'ah6 Bluff Mtt F�xi itf' C 1�LLt�} 2 3 v (37) JA 4 , (41) ( 7 4 .- ` C24) (s) w- 3 4 0 11 1z , 14 r ..... � � � I of � • � . dam., y / I� 9 3 1 1 60 ( 32) I Y t? 4 doo Op ►. � v ` 30) r o / / / �• • �- 4-7-48 a . fA ` r Section 1 -Quad /Quad PUBLIC HEARING MAP Hudson Place /Crestview Water Main IMP, 85--7 21 S CAL E 1 200' 0r N RESOLUTION ADOPTION OF THE ASSESSMENT ROLL WHEREAS, pursuant to proper notice dul g iven as r- e b law, the cit council has met and heard and passed upon all objections to the proposed assessment for the construction of Crestview Drive-Hudson Place Water Main as described in the files of the cit clerk as Project 85-07, and has amended such proposed assessment as it deems just, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: 10 Such proposed assessment, as amended, a cop of which is attached hereto and made a part hereof, is hereb accepted and shall constitute the special assessment a the lands named therein, and each tract of land therein included is hereb found to be benefited b the proposed improvement in the amount of the assessment levied a it, 2* Such assessment shall be pa in e annual installments extendin over a period of 20 y ears, the first of the installments to be pa on or after the first Monda in Januar 1987, and shall bear interest at the rate of ten ( 1 0 ) percent per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 1986. To each subse installment when due shall be added interest for one y ear on all unpaid installments, 3 It is hereb declared to be the intention of the council to reimburse itself in the future for the portion of the cost of this improvement paid for from municipal funds b lev additional assessments, on notice and hearin as provided for the assessments herein made, upon an properties abuttin on the improvement but not made, upon an properties abuttin on the improvement but not herein assessed for the improvement, when chan conditions relatin to such properties make such assessment feasible, 4* To the extent that this improvement benefits nonabuttin properties which ma be served b the improvement when one or more later extensions or improvements are made, but which are not herein assessed, therefore, it is hereb declared to be the intention of the council, as authorized b Minnesota Statutes Section 420.051, to reimburse the cit b addin an portion of the cost so paid to the assessments levied for an of such later extension or improvements,, 5. The clerk shall forthwith transmit a certified duplicate of this assessment to the count auditor to be extended on the propert tax lists of the count and such assessments shall be collected and paid over in the same manner as other municipal taxes, June 5, 1986 Mayor John Greavu City Council of Maplewood City Clerk Dear - City Of f icials : We., living at. 140 N. C restview Drive rotest the requirement • P rotest q ement .for 2 units of 1" water service to this property and believe only 1 service is required half of another-There is . This lot is a combination of 2 lots and one- q only one tax bill, we were advised, on inquiry, that 2 services would be required unless the second lot was "unbuildable ". This was to avoid tearin g p u the street if a second home were to be built after installation. This reasoning doesn't seem valid inasmuch as construction of a second home would mandate tearing up the street for sewer connections anyway. Y Y• We request this requirement be removed and the assessment be reduced accordingly. Should . the buildable lot be later separated from p the property the purchaser could make all necessary water and sewer connections at that time. We support the need for and want the water main rogram. we don it � t feel we should have to pay for an extension that we do not plan to use. Realtors nave advised this property is most saleable as a unit -not as pieces Our use involves all portions of the ro er p p ty . We plan to keep it that way y . . espe�. y, r r A 1WVarreX H D .Ro . bens Henry P. Dembiczak 140 N. Crestview Drive Maplewood, Minnesota 55119 Subject: Improvement No. :5576 Improvement Name HUCWTR85- 7 Copy of assessment Notice is enclosed. NOTICE OF ASSESSMENT HEARING a NOTICE IS HEREBY GIVEN that the City ouncil of Mapl ewood, Y � M p ewood, Minnesota, will meet in the council chambers of . the Maplewood Municipal Building, 1380 Frost Avenue Maplewood, ' � p ood, Minnesota at 7:10 p.m, on June 23, 1986, to hear :all persons concerning he ' g adoption of the assessment - roll for Public is Improvement Project 85-7, Crestview .D_r i've /Hudson Plac..e Water Main,. and to ado pt the asses roll �as� , presented. or amended. This : herein is scheduled! ed pursuant to M i nnesota Statutes . Cha ter 4 2 9. T • Chap ter he assessment roll.as herein descr ibed is on -file in the office of the city clerk. erk. Area to be assessed: On Crestview Drive from Hudson Place south to cul -de -sac and the south side of Hudson Place between etween Crestview Drive and Sterling • All persons who wish to be heard, or to object with . resent their t reference to this matter may p eir ca ses at this hearing, either orally or in writing. No appeal may be taken as to the amount-of any assessment adopted unless a written objection signed by the affected property . clerk owner is filed with the city prior to the assessment . hearing or presented to the presiding officer at the hearing, owner may appeal an assessment to District M.S.A. Section 429.81 c�t Court pursuant to by serving notice. of the appeal upon the Ma o Maplewood p y r or City Clerk of the City of Ma P d wi th i n thirty ( 3 � ) days after the adoption of the assessment and by filing uch notice i g � with the District Court within ten ( 0 ) days after service upon the mayor or city clerk. However, no a Y appeal may be taken as to the amount of an ind i vi.dual assessment unless a written objectio ect i Y affected property owner i � on signed by the Y s filed led with the city clerk prior to the assessment hearing or presented to the presiding ffice hearing, g r at the Under provisions of Minnesota Statutes, Section 43 ma at i 5.193 to 435.195 the city y. is d iscretion, scret i on, defer the payment of assessments for any homestead property owned b a person 65 Y P years. of ,age or older for whom it would be hardship to make the payments. The procedures for applying for such deferment are available • lable f rom the city clerk, Dated this 3rd day of % June, ,/ 7 1986. _Lucille City E. Aurelius, City Clerk Of Maplewood, Minnesota Your assessment maybe paid without interest from July 23, :1986 at the city June 24, 1986 to y all, 1380 Frost Avenue, Maplewood, Minnesota. Th i s i s an important -hear.i ng because th i s is your last opportunity to be heard on the matter of this assessment which h�ch affects your property. If you have any questions regarding this assessment please call the engineering department at 770 -4550 or the city at 770 -4500• ty clerk Publish: Maplewood Review 4 t 11 Junc 1986 s, 1 1 of 2 ASSESSMENT NOTICE -- IMPROVEMENT 85 -7 CRESTVIEW DRIVEMUDSON PLACE WATER MAIN EXTENSION Property descri pt on number Q/- z joi Z- X/- QK-1009 Your: for the-above-referenced improvement is as follows: 1" Water Service units @ $1,050.00 per unit = $ Water Main front feet @ $25.00 per front foot YOUR TOTAL ASSESSMENT - $ A ,;5? Your assessment may be paid without interest from June 24- 1986 to 1 Ju y 23, 1986 at the city hall, 1380 Frost Avenue, Maplewood, Minnesota. This is an important hearing because this i s our last opportunity y pp ty to be heard on the matter of this assessment which affects your ro ert .. If you P P y y have any questions regarding this assessment, please call the engineering 9 g department at 770 -4550 or the city clerk at 770 -4500. 2 of 2 MEMORANDUM Action by Council l: Endorsed, TO: City Manager Modifie FROM: Assistant City Engineer Rejected. SUBJECT: Ripley Avenue Water Main Date City Project 85 -04 Assessment Hearing DATE: June 16, 1986 An assessment hearing has been cal led for June 23, 19861 at 7:20 p.m. for the above — named project, 'Notice of as sessmen' :t has been mailed to all affected property owners, The following table shows project costs and the assessment rates and a comparison to that estimated in the feasibility study: mb Attachment Assml t. Assort. Feasibility F e a s i b i l i t y Description Actual Cost Units Rate Estimate Rate Water Main $ 845,13FF $ 25.00 /FF $17. $ 25800 /FF Services 5, 912, 50 5.0 EA $ 4,500,00 $900,00/EA Developer Costs 29, 269.64 — — 29, 875, 00 — TOTAL $ $51,500.00 Attached is the proposed assesssment role and a project map denoting the properties proposed for assessment, It is recommended that following the assessment hearing, the council adopt the assessment role by passing the attached resolution. The resolution establishes a payment period of 20 years at an interest rate of ten (10) percent, The total assessment may be paid initially without interest through July 23, 1986 as stated in the assessment notice, mb Attachment RIPLEY AVENUE WATER MAIN PROJECT 8.5 -04 PROPOSED ASSESSMENT ROLE Pa rcel No PIN N o. FF .. Assmt. .. ,Services Total 1 17- 29 -22 -31 -0024 293m73 . 3 + 10 $7,593o25 $ 0.00 .$7 25 2 17 -29- 22--34 -0001 175.0 + 10 4 2 6 . 3 17- 29 -22 -34 -0005 86.4 + 10 2,410m00 1,182.50 311 592.50 4_ 27-29-22-34-0006 120.0 + 10 3 1 ,182.50 4,432.50 5 17- 29- 22 -34- 0020 120.0 + 10 3,250s00 1 182 50 4,432.50 TOTAL 845.13 21 128.25 $ � $5 $271040w75 , Z . ¢3 tt.c • � . v 4 �.,...,,,. __.. - - - - - - - • x 3 4.14 O • ' 100 1 1 . .. »�, 1 .: � K 2 • — 4r 1 ' _ • . ' s:titt 170.4 7 300 3 P, 3 7 ^ t z? 1 2 3 4 5 6 7 top of 4 µ . ( + 9 ) Q (�s °) (3 t ) (� Z ) (33) ( 54 ) C35 3` •,� j (4 7) �' s s 75 8 1 -10 4 e ) r, I�B.fiL' P J =. B E L Lw o o Q . •,� Cq�� Q A V E o o 3 q� ...,s S 75 80-10 Is IDt..39 x . 91 C 6� ��• a •2104L 1 Kp try _ (94) "` 2 (3 7) (4 (4 P ito.so 6 0 loo 7s 7S !s sjo �� I Z _ LO Q, 43 • 4.tsaa i a0 (3 8) N �'` (35) J b • 3 �°• 6.v'''c 2 / ' A I lk • ' -Loo) ° N ° loe IL ell Ool / d i' • ST. PAUL JA ' . 32 aye o, nI PLAT D49 o ) counr r 4 3 . �• �� ( 4) �. 1. Zvi co r , -- — I ISO& 22 6 53,4 -- 293 . �'3! vac• �s - a • e 4• CIA o - T rl �0 6� .7 0.7 'f,6, �. 3 ••,, �. ' ��5 ' • b � , O � � o, � i 1 43 3 3 1 2 1 0= tT - P . Q • - -73 t� l X26 20 ro IT / � 16 r t1) • t ( -3 ) 15 �, ' L ra I 9)ZO 14 % aD lot _. • (oI5 3I2I1� A l r 0 * 13 t b _o 3 <� 9 _ to - _ �'�' (7) to I 15 • ' 1 2 f , •ww . i c.r A � 40 1 r I • '40 : =•� 1 .-I � �6 • � QI) ASSESSMENT MARI. .IMP. 85 -04 Ripley Avenue Water Main SCALE .##x 2 0 o N RESOLUTION ADOPTION OF THE ASSESSMENT ROLL WHEREAS, pursuant to proper notice dul g iven as re b law, the Cit Council has met and heard and passed upon all objections to the proposed assessment for the construction of Riple Avenue water main as described in the files of the Cit Clerk as Project Number 85- 04, and has amended such proposed assessment as it deems just, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: 1. Such proposed assessment, as amended, a cop of which is attached hereto and made a part hereof, is hereb accepted and shall constitute the special assessment a the lands named therein, and each tract of land therein in is hereb found to be benefited b the proposed improvement in the amount of the assessment levied a it, 20 Such assessment shall be pa in e annual installments extendin over a period of 20 y ears, the first of the installments to be pa on or after the first Monda in Januar 1987, and shall bear interest at the rate of ten (10) percent per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 1986. To each subse installment when due shall be added interest for one y ear on all unpaid installments, 3. It is hereb declared to be the intention of the Council to reimburse itself in the future for the portion of the cost of this improvement paid for from municipal funds b lev additional assessments, on notice and hearin as provided for the assessments herein made, upon an properties abuttin on the improvement but not made, upon an properties abuttin on the improvement but not herein assessed for the improvement, when chan conditions relatin to such properties make such assessment feasible, 4* To the extent that this improvement benefits nonabuttin properties which ma be served b the improvement when one or more later extensions or improvements are made, but which are not herein assessed, therefore, it is hereb declared to be the intention of the Council, as authorized b Minnesota Statutes Section 420.051, to reimburse the Cit b addin an portion of the cost so paid to the assessments levied for an of such later extension or improvements, 5. The Clerk shall forthwith transmit a certified duplicate of this assessment to the Count Auditor to be extended on the propert tax lists of the Count and such assessments shall be collected and paid over in the same manner as other municipal taxes, MEMORANDUM TO FROM: SUBJECT: LOCATION: APPLICANT: OWNERS: PROJECT: DATE: Asti C l City Manager ejecte Associate Planner -- Johnson hate Preliminary Plat and Rezoning (F to R -1) North of Highwood Good Value Homes, Inc. Good Value Homes, Berten Holmberg, Roy Abrahamson, .Emil Kucera and Charles Kastner Highwood May 27, 1986 SUMMARY Request 11 Approve a preliminary plat to create 28 single- dwellin g lots. 29 Approve a rezoning from F, farm residence to R -1, single dwelling (city staff), Proposal 1. This plat would be Phase One of a two -phase development containing 73 single- dwelling lots. (See the map on a e 8. P g ) 2. Preliminary platting for Phase Two is not being requested at this time because changes will be made to the street layout. 3. Four of the five single-dwelling owners abutting to the south consented to being included in rezoning from F to R -1. r " - ..,.- _ - L The development is consistent with the land use plan and city codes. Rezoning to R -1 is proposed as a housekeeping measure to eliminate any possible nuisances associated with farm residence zoning, such as the raising of livestock, that would be incompatible with a single- dwelling neighborhood. Recommendation 1. Approve the preliminary plat for Phase One of the Highwood plat, subject to the following conditions being satisfied before final plat approval: a. ..Submittal of a developer's agreement, with required surety, to the city engineer for the proposed public improvements. b. Submittal of a recordable quit -claim deed to the city engineer to convey a public right -of -way easement to the city for the west thirty feet of proposed Sterling Street from Highwood Avenue to the north line of Phase One. 1 c. Designate the southerly 33 x 207 foot portion of Lot One, Block Two as an outlot. This property will be combined with the property adjacent to the west, d. Show a twenty- foot wide 'sanitary sewer easement centered on and along the, ,, north line , :of Lot , Fourteen, Block Three. San to -ry sewer -shall be constructed to the west line of 2585 Highwood Avenue. e. Submission to the city engineer of an easement(s) for public storm water pond i ng areas over portions of proposed Lots Three through Eight, Block Three.and Lots Three through Seven, and Nine through Four teen, Block Two, all in Phase Two. The legal descriptions for these easement areas shall be approved by the city engineer. The appl i cant may submit a recordable quit -claim deed (s) or plat Phase Two as an outlot and show the easements on the plat. f. Approval of the final grading, utility and drainage plans by the city engineer. g. Evidence shall be submitted showing that Williams Brothers' Pipeline has approved the width of the proposed pipeline c P P P P containment easement and that the proposed crossing of the pipeline at Valley View Avenue has been approved. h. Evidence shall be submitted to the director of community development that the private north /south access easement over the easterly part of the plat has been eliminated. 20 Approve the resolution on page 9 to rezone the area ro osed as P P Phases One and Two together with the . properties at 2511, 2519, 2585 and 2611 Highwood Avenue, from F, farm residence to R -1 single dwelling. 2 BACKGROUND Site Description 1. Gross Area: Phase I- -12.30 acres Phase I I -- 22. 25 acres 20 Net Area: Phase I--10.36 acres 3. Existing land use: two barns 4. Easements: A 16.5 x 940 foot private access easement alon g the east property line and an easement with an undefined width for the Williams Brothers' Pipeline over the westerly portion of the site. The applicant has requested a containment easement from the pipeline company. , Surround Land Uses (Phase One) North: Proposed Phase Two, Phase Two is part of an undeveloped ,parcel of about sixty acres h y es that fronts on Linwood Avenue. This s area is planned for RL, residential low density nd OS open space use. Y ► P P East: Undeveloped land planned for RL and OS use. South: Five single dwellings and an unimproved single- dwellin g lot combined with the lot at 2525 Highwood Avenue, Across Highwood Avenue is undeveloped property planned for OS RL and S school use. West: Undeveloped land planned for RL use and a 30' x 240' strip of land to be obtained for Sterling Street. The residential garage at 2501 Highwood would P r be about 27 to 28 feet from the proposed Sterling Street right -of -way. Planning 1. Land use plan designation: RL, residential low density nd OS Y , open space (see page 6) . The area designated as open space would become a storm water pond. 2. Zoning: F, farm residence 39 Permitted density: 14 people /net acre 40 Proposed density (Phase .11.2 people/net acre 50. All lots would meet or exceed required lot dimensions. 6. The single - dwelling garage for 2501 and ossibl for 2511 P Y Highwood Avenue would have slightly less than the required thirty feet of setback from the proposed Sterling Street right -of -way. Right -of -way does not exist and must be dedicated with this .plat. Section 36 -19 permits parcels or uses to continue to be classified 3 as conforming uses if the establishment of right -of -way would reduce lot size or setbacks below that required. Public Works The. water main in Highwood .Avenue is planned to be looped to the Ma-iiand -Road booster Pstat ion when St erring Street is built between Highwood and Linwood Avenues. To maintain adequate fire flow pressure, this main should be looped - as a condition of platting Phase Two. The city engineer . does not believe that the 28 d wel 1 i ngs proposed for Phase One will significantly reduce P resent fire flow availability in this area. Citizen Comments A survey was sent to the fifteen persons owning property ithin 350 feet of this site. Of the y e seven responses received, three are n favor and two are opposed, one had no comment and one raised many questions to be answered before they could offer an opinion: The reasons stated by those is favor were: 1. City sewer and water would be more available. This person was concerned that adequate water pressure may not be currently available. 2. They wanted neighbors who have children for their children to play with. Those opposed were concerned that: 1. The area should be preserved as "green space" and wildlife habitat. 2. An environmental impact study is needed. The lots are too small for this area and the landscape will be changed immensely. Comment: A total of 73 single dwellings are proposed in Phases One and Two. An Environmental Assessment Worksheet (EAW) is not required for projects with less than 150 single dwellings, g g . 3. "Good value Homes are not the type of homes that should be built here. This piece of land is much too nice to malice with row houses." 4 Poor water pressure will get w se . Procedure 1. Planning commission recommendation 2. City council decision mb 4 Attachments: 1. Highwood Neighborhood Land Use Plan 2. Property Line /Zoning Map 30 Preliminary Plat (8 1/2 x 11) 4 Resolution (Rezoning) 50 Preliminary Plat.(separate enclosure) 5 .. _.. .. • • 1 � � "'� 4 N � p 1 0 � 4 S.A." 3 074 LB-84 eu, 1 2415 2495 2501 ,Q G I " ` a L511 J W l tbXC a� (35.9 w-.& r I n f - N Z,4 PROPERTY LINE'/ ZONING MAP Area to be preliminary platted 7 Attachment 2 4 N • r • • V • . • 1.1 ♦ M•I • • 1 � � Ow � It i \ 12 ''{Y 14 17 l / / A I II' ~\ \ _.• +" , j ��' ��' �� 4 \ •� M • too e 0 _ Phase Hl �.•" «. ''- '� _Road al ig nm ent � . •, � 1 � i 1 .- subject to change) a 12 14 IN, w • Y Jf / rt,4ar low d6 t 21� � 4 5 4 ap, 3 � � N• � N..++� � " � '••,'""1" 'Mutt +S Orr � ` / `� 7 '•• / 9 1 1 • ~• ` w i • % � � ~• ` �► • ~• II •, 10 / I O • / too 1 12 i 1 i �'• 1 l •t I � `'` • ., � ~'•1 �I �' ' it "f sa �o� �I,Sm. _ N,LD • • �+,y� � � tt.•.�v� :. 1�'}ro � M, ' � • � 1sq ♦ t -�-- Phase I s T _ e 9- 401 V% VIP JAC Jkw I 1 ;1 . i • �. / T om` --� -.-- .� • _ , 7z s�,`+.r• { K \�, •' �� `� ..+.• I - �r VIM E T .� �.' W,4ft 1 1 do IV AL 14 MAL 10 *4 v AVC—. — vl; �- __, - - . — i - 1 0 4 Cz. VA Swot. 0 1 • tr - � � . 1 ♦ � � ' � • % j � 1 j � L 'i ♦•� i ^_ ___ +� -�•�� � � �•. I 1 PRELMAINARY PLAT OF HIGHWOOp 0 Attachment 3 4 N Pursuant to due call and notice thereof, a regular meeting ca. ty council of the City of Ma 1 g of the p ewood`, . Minnesota was duly called and held in the council chambers in said cit on the .1986 at 7 p.m.* Y day of The following members were present: The following members were absent: WHEREAS, the City of Maplewood initiated a rezon ning from F, farm residence to R -1, residence district (single dwelling) for the following- described property: The SW 1/4 of the NE 1/4 of Section 13 F Township 8 Range p , 22, Ramsey County, Minnesota except the E 200 ft, of the W 544 ft, of the S 240 ft. of said SW 1/4 NE 1/4 WHEREAS, the procedural history f this rezoning • Y ping is as follows. 1. This rezoning was initiated b the City y of Maplewood, pursuant to Chapter 36, Article VII of the Maplewood Code of Ordinances 2. This rezoning was reviewed by the Maplewood Planning 19 P g Commission on May , 1986. The planning commission recommended to the city council that said rezonin g be 3. The Maplewood City Council held a ublic hearing p aring on 1984 to consider this rezoning. Notice thereof was ublish p ed and mailed pursuant to law. All persons present at said hearing were given an opportunity to be heard and resent written s tatements. tatements. The council also considered reports and recommendations of the c' planning commissi staff on. city NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that the above - described rezoning be approved on the basis • findings of fact: p s l s o f the following 11 ow i ng 1. The proposed change is consistent with the s iri and intent of the zoning code. P t ► purpose 2. The proposed change will not substantial) inure or detract Y � act from the use of neighboring property or from the character of the neighborhood, and that the use of the property ad ' acent P P Y � to the area included in the proposed change or lan is adequately P q y safeguarded. 3. The proposed change will serve the best interests and conveniences of the communit , welfare. where applicable ' Y pp e and the public c Attachment 4 9 4. The proposed change would have no negative effect upon the logical, efficient, and economical extension of P ublic services and facilities, such as public water, sewers, police and fire protection and schools. 5. Rezoning would eliminate any potential nuisances associated with farm residence zoning, such as raising of livestock," that are incompatible with a single - dwelling neighborhood, Adopted this day of , 1986. Seconded by Ayes-- STATE OF MINNESOTA ) COUNTY OF RAMSEY ) SS. CITY OF MAPLEWOOD ) I, the undersigned, being the duly qualified and appointed clerk k 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 this rezoning. Witness my hand as such clerk and the corporate seal of the city ty this day of , 1986. City Clerk City of Maplewood. 10 PUBLIC HEARING NOTICE. The Maplewood City Council will conduct a public hearing on Monday, June 23, 1986 at 7:30 p.m. in the city hall council chambers, 1380 Frost Ave, to consider a rezoning and preliminary plat. APPLICANT: Good. Value - :Homes, Inc, and City .EXISTING ZONING: F, farm residence .PROPOSED ZONING: R -1, single dwelling The city council will consider the proposed zoning or such other zoning classification as it deems appropriate.. PROPOSAL: LOCATION: Preliminary plat to create 28 single- dwelling lots North of Highwood Avenue Call Geoff Olson at 770 -4560 if you would like further information. The city council must make the following findings to approve a rezoning. Please address these findings in your comments: 1. Assure itself that the proposed change is consistent with the spirit, purpose and intent of the zoning code. 2✓ Determine that the proposed change will not substantially injure or detract from the use of neighboring property or from the character of the neighborhood, and that the use of the property adjacent acent to the area included in the proposed change or plan is adequately safeguarded. 3. Determine that the proposed change will serve the best interests and conveniences of the community, where applicable,-and the public welfare. 4. Consider the effect of the proposed change upon the logical, efficient, and economical extension of public services and facilities, such as public waters, sewers, police and fire protection and schools. VIII. NEW BUSINESS A. Preliminary Plat and Rezoning--Highwood P tat Secretary Olson said the request is. for a 28 single lots and a p p roval of PP a zone change from F to R -1. John P-e.ter.son, ..Good Val ue-: Homes, sa i d they wou l d 1 i ke to :see, the l.00pi n of the water g ystem , beg -i n.:so :,:they , cou l d f comp'l ete. ~the , second phase of_ -this . development. The y have been.:work -i wi th the ci staff on, this tat They- have negotiated with the propert P p P y owner. -for the exchange i n the . sewer and water and street: construction. They have the 30 foot quit —claim deed on the crest. Commissioner Ditch moved the planning commission recommend the cit y council approve the preliminary plat for Phase One of the Highwood plat, subject to the following conditions being satisfied before final plat approval: Is Submittal of a developer's agreement, with required surety, to the city e n y y g eer for the proposed public improvements. 28 .Submittal of a recordable quit —claim deed to the city e to convey y g y a public right —of —way easement to the ci t for the west 30 feet of r y Street from p roposed Sterl om Highwood Avenue to the north line of Phase One, 3. Designate the southerly 33 x 207 foot portion of Lot One, Block Two as an outl ot. Th i s property . wi 11 be combi ned wi th the r * - ad • acent to the wes p operty. J t. 4. Show a 20 foot wide santiary sewer easement centered on and alon the north line of Lot Fourteen, Block Three. Sanitary sewer shall be constructed to the west line of 2585 Highwood Avenue. 5. Submission to the city engineer of an easements for p ublic storm easement s) P water ponding areas over portions of proposed Lots Three through Eight, Block Three g g � and Lots Three through seven and Nine through Fourteen, Block Two all in Phase Two. The legal descriptions for these easement areas shall be ap b pp y the city engineer. The applicant may submit . a recordable q u i t — c l a i m deed or � s � l at Phase se Two as an outlot and show the easements of the P lat. 6. Approval of the final grading, utility i t and drai y age plans by the city engineer. 7. Evidence shall be submitted showing that Williams Brothers' Pi ' peline has approved the width of the proposed pipeline containment easement and that the proposed crossing of the pipeline at Valley View Avenue has been approved. 8. Evidence shall be submitted to the director of community development that the Private north /south access easement over the easterly part of the plat has been eliminated. .Also the cornmi ss i on recommends the counc i 1 rezone the area .pro -posed as Phases One and , Two., together - with the properties at 2511 2519 • 2585 and 2611 Highwood Avenue, from- F,� farm ..residence to R -1 s ngle - dwel l i n , g Commissioner Whitcomb seconded Ayes--Commi Cardinal, Ditch Fischer, ssioners Axdahl, Barrett, cher, Fiola, Larson, Whitcomb 4 6 -2--86 i 4 , { i ! t I t MEMORANDUM .Action by Coun.c.i].: TO: City Manager Endorse FROM: Associate Planner Johnson Modified SUBJECT: Prel iminary Pl Revision and Rezonin Re �/ r �l1MI�b� LOCATION: Nor .o f H i ghwood Av enue Date APPLICANT /OWNER: Kent Jefferson PROJECT Jefferson.Fourth Addition (Formerl Y Leonard Oak Hills No. 5) DATE: May 28, 1986 SUMMARY Request 1. Revise the Leonard Oak Hills No. 5 reliminar 1 p y plat, 2, Rezone the site from F, farm to R -1 single dwelling ' ..staff � g ing (city )- Proposed Revisions Refer to the applicant's letter on page 12 The proposed revisions are consistent with the comprehensive plan. The property owner to the east also supports the substitution of a through street for the previously approved "Lakewood Court" cul - de- sac. The rezoning is a housekeeping measure to eliminate an possible idence nuisances associated with farm ,residence p zoning, such a as the raising of livestock, that would be incompatible with a single ngle dwelling neighborhood, Recommend 1. Approve the Jefferson Fourth Addition rel imi p nary plat, date stamped 6- 16 -86, subject to the following conditions being met before final approval: a. Submittal of a signed developer's agreement, with required surety, for all required public improvements. This s agreement � shall include the construction of three temporary cul --de -sacs (Condition c) and a ten -foot wide bituminous trail (eight feet wide if no fencing) along he west. line of Lot t One, Block One, within the proposed easement. Fencing will not be required if the trail is constructed before the dwellings on the adjacent lots. If fencing i s to be constructed, the type, location and height shall be approved by the parks director, 1 b. Drop reference on the plat to the temporar Y . cul -de -sac on the north end of "Lakewood Court." c. A quit -claim deed shall be submitted wi �h the developer's agreement to deed 108 foot diameter temporary p ul- de- .sacs to the city for: P Y (1) The - north end'. of "Lakewood Court." (2) The west end of "Valley View Drive," (3) The east end of "Dorland Curve" or the south end of "Lakewood Court." These easements may be located on adjoining property. d. Change the street.names as follows: (1) Show "Lakewood Court" south of Dorland Curve. (2) Change "Lakewood Court" north of Dorland Curve and southwest of Lot. One, Block T wo to "Lakewood Drive." (3) Change "Lakewood Court" between the west line of Lot One, Block Two and the east line of the plat to "Timber Avenue." (4) Change "Dorland Curve" east of Lakewood Drive to "Phylis Avenue." (5) Change "Valley View Drive" to "Valley View Avenue . " e. Lot One, Block One shall be increased to at least 10 feet in width at the building setback line and 100 feet in depth. f. Eliminate reference to the vacated 100 -foot wide drainage g easement that crosses the southerly portion of Blocks Five and Six. The proposed storm sewer easement shown along he north rth line of Lots Twelve and Fifteen, Block Six shall be retained. g. Eliminate the proposed ponding easement on Lot One, Block Four. The grading plan shall be revised to restrict the ponding area to Outlot Be The storm sewer easement shall be retained. h. A quit -claim deed (s) shall be submitted with the final plat application to: (1) Deed Outlot A to the c..ity for park purposes. (2) Deed Outlot B to the city for drainage purposes, 2 i, The east property line of Outlot B shall be moved east to coincide with east boundary of the proposed drainage easement, Reference to the easement shall be eliminated. A storm sewer easement shall be shown on the final plan in the southeast corner of Lot Five, Block Five for the proposed storm sewer facilities. The location of the easement shall be approved by. the. city engineer k, Eliminate Outlot C. The area to be'. ded i cated for the trail use should be labeled "pedestrian way," 1, City engineer approval of final u t i l i t y , grading rad i n and drainage plans, 20 Approve the resolution on page 13 to rezone the site of the Jefferson Fourth Addition from F, farm residence to R -1 single dwelling, BACKGROUND Site Description Gross area: 18.22 Net area : 10.0 Existing land use undeveloped Past Actions 4- 15 -82: Council appproved the Leonard Oak Hills No. 5 preliminary plat for this site, subject to the following conditions: 1. A developer's agreement to be signed for the construction of all public improvements, including bike trails and erosion control measures. 20 Final grading, drainage and utility plans to be submitted and approved by the city engineer. The plan shall include extending the storm sewer pipe to the east line of the plat, 39 Deed Outlot A to the city. 40 Construct an eight -foot wide asphalt trail in front of Block 6, Lots 12 -15 and from the end of the northerly cul -de -sac, along Lot i Block 1 to the north line of the plat. 5. Combine Lots 12, 13, 14 and 15, Block 6 and divide into three dots. 69 Submit an erosion control plan for approval, which considers recommendations from the soil conservation service. 70 Name the through street "Leonard Lane," the northerly cul -de- sac and stub "Lakewood Court" and the east -west cul -de -sac and stub "Valley View Court" and "Valley View Drive." 8. Dedication of utility and drainage easements, as required by the city engineer. 9. Readjust lot line of northerly cul -de -sac 100 feet south as presented by staff. 109 Attorney to approve covenants for square footing for floor area. 6- 13 -83, 6 -11 -84 and 6-10-85: Council granted time for the preliminary plat, Planning 1. Permitted density: 14 people /net acre. 4 2. Previously approved .density: 12.9 people /net acre 3. Proposed density: 13.1 people /net acre. 4. Section 30 -8 (f) (2) requires single dwelling orner lots to have at leas g t 100 .feet of depth and width at the establ i shed building setback -.1 i ne. Lot One l , Block One has about 90 feet of depth and .wi.dth. 10 Planning commission recommendation. 20 'City council decision following a public hearing. jc Attachments .10 Location Map 2. Property Line /Zoning Map 30 Leonard Oak Hills No. 5 Preliminary Plat 40 Jefferson's Fourth Addition Preliminary Plat 5. Trails Plan 6. Area Street Concept 70 Letter of Request 8 Resolution 5 IL (I) MA (2) O'l (3) PC (4) 0'- (25) a: Z C D C 0 C Q 3: 25) Z 0 (n <1 3 Z L x W 0 00 AVE. l tLj I 8 10 CARVER Al 25) I LOCATION MAP.' attachment one 4 �. ' . ( / / m"*,"""= } � . ' / «�� .. . | | / . ` �| | co P° � '~* in - V J // If ti/ 29 ---"-, - t In I`� �' ' r . • , , ,') %'�.. , • o Co 2 .' 2 j p� 105 Co 10 1 122 AQ §X15TjN ; p . PO ,NG I 1 1 - e 1 100 , ' - j 1 1 '--944 D 120 / 100 95 C ." " !' r • + I rn o ~ 7 NI I O i o / 1 Z L' I 2 _ ..- 100 •» /e. 'g / � \ ,'" r Z � 112 '�� ✓? M ^� . • I u, u ry� \ `200 \` \\• 105 �� ... _..... . • .,• . .... 111 i -� N CD 2 10 r00 lql 3 R 1 oRE P ° woo ��' �' _ OD '° TI 0 0 4 92- 135 _ _...__ -- �� ,- a Co f,. t i 30 t- N I 35 I 5 l 12 U � /, j . - , .— ._ y. •t--• _. _ M I ( ,......,,,� of LD Zia 0 0 r 135 L A 1 1 i14Q yp '''1 110 .,, - -• . � r r � M �il��tlWt�Of.� �v�. ` - � (R MSEY ..� :.... ---___ 1 INP 3 IiCP�hC1{ - J, � - .. ,. - t545- .� _ )��... _ rt- ; �. T !1 COUN? 66AD '. NO PRELIMINARY PLAT LEO��ARD'S OAS �IL L� Approved 4 -15 -82 Attachment i i O F - SI; .� 1 D I 0 i�i • t, 1 l � Sao_.: � - ! c L' of _ S C , li +� - - _ -... ".-' ,{ ; 1 �... /! /'i •�• •• /! /. •// O /� , lid i t l / /) .�.1•_ -.-__� t • `� `. _ hhh -• -- '� O J l/ ` 120 _ / 3 I t . 1� -:• r �� i.j �. ; -10 22 _�. J �` _ ^� ~` •` .. -._ % % 1.. ^^ , ,� jig -... i n - C 1,,, 7 . tSTINO PON01m, 7 1 ' / _• , EASEMENT �. 100 - 944 O� / I �} �' •) - S n °!d 120 68 • \ � \ `,, '. 928.2 f 1 '�$° ill LEY CIE j 020 32 • 1 I nr in rn f� f m >/ 4 o t , 912.2 m 135 r 1115 135 OWL 979.2 - 9 + /dO M X01 Y'YC f 1 -.?o,% loo � �_- - - � ._._.r --• �_. _ Pt to LO c 130 I 0 An �S 4• -- - - � --�•� �_i ` - FiWQOd qV - - --C (RAMSEY COUNTY OAD NO. 74) -- f _-+ EJ_i i JEFFERSON 4th ADDITION 1 ( Revised Leonard's Oak Hills Preliminary rel imi nary r Plat approved 4- 15 -82) g Attachment 4 . 4 - . `r•w�nTNw.��.YY.�w.w+w.•+�w +.._ _ �...- w......_. •......,..-- .- ._�•w +wn.w....�_. •_..... _ .�..... ..r.w ..• .��w.�w�.M • -. .. .. ..•w_�..y.•Y_ 4 1 I 3M y sM '• t M) r., 1 �--- Existing Bicycle Route (on street) -� -•• Existing Bicycle Route (off street) ' "'so — Potential Bicycle Routes (on street) " "'•'• Potential Bicycle Routes (off street) 1 County Proposed Bicycle Routes 2 Proposed Regional Trail 3 City Proposed Off -Road Bicycle Routes mom st C6. • I bicycle r outes /trails 10 Attachment 5 l 1 AREA STREET CONCEPT Attachment 6 i I I I I II I II I I II I III t II RS ON 4 '� 4, I I IIIII I I II IIIII III 4530 .,Hi 61..-,!P: White;B-ear': Minnesota, (612) �429-5309 I I � -h Jo nson I - A ss o c, late of `,;'�,'Maplewood` lt C I 19,02,;�t,Count a t 55 10 II ��MaD.lewood, I I III Ma y .1 .5 8 6 I I I IIII I ,:, Mr , Johnson,: III ave:. -0 n 7 are aware­ u r previous-,.,if 'O Durchased the, A S. from s I h sat I opmen f rom,'-Mrs� B 11 1 I Leonard. Hi Ave nu e I jueonard Oak Hills i.Devel t on Inz order - to proceed.. with the devel timel manner*I am re opment" in a 49 I me on Y ou, -4 nda for, place., thei: Plannin C mmi. I o ss n it -Council g e ion a d I ch 70V tpn4ion -of 3. I II m al, with." an I 4. t o;: IP I ersonl -ion - I Jeff Addit Chan .,l a II y our-,:su gg e stiolli 2 Chan Leonard 'Lane,­ Ig3l.nal plat' p s a ed, on- the:' :3. Delete the f*ur;'du lex�"I t 0 pprov ori I .40 Omit as halt trai 1 on lots;"fac,in Hi Avenue This trail p I in U the,.�.comprehensive land. �se, plan is desi as an on street: II h a .,.!,e d Ire d,-t ;-treet rail,,:`;�� ....,-trail and I.,"-the park., a n on ceptable I (see,.. pagel. as �sh nd' n ­1aXewo.od­` .Reali �"the�:�..,Dark' rail ow 5 :t I II n g . If e: n e pave - intent lon--:,, would,' b e , �m a �devel. n.t', ,-to.:,,:Block H,i 6 Add one ;lot I I --throu g h'8treet: ith aAemporar .turn , 7 Ch Lakewood 'Court'! to`�' ?t w Il an g e a:i ne cul-.d at- th�;' t -li This ill no t around or e-sac w y I a1lowin addition nl allow -better of t h I s ropert b I rovi e:,,, . q e al of two s.l*n "famil lots w i 1 m ch s:o:.".,:, d _�,better, I I on or e ar 1 1 e r, f Aeast and;,, c access to the property I he,,,.; to: an= t I II0, concep,��'�'la �<�--(-Seen-pa pr, Y a ex ze me et ceed, all r �:.,--:adde.d stq thei4l_p 1 s nd 8 All th ee..�.lots;,t be a nt s and delet ion of If our'-� dup 1 e x ot s,''th I over- not increase. all number of units :does I 4S t t to; c -p ease;:, addItional, ft... feel" ree. . I here i s an y ou.need., o.n.tac II An t teat _7 Me our.,� his matter .1 8 ted Y hel IP. I I I I I I i c. rel' I I Jef ferson I II I I KJW i),db L I II I II Attachment T I I Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Maplewood, Minnesota was duly called and held in the council chambers in said city on the day of 1986 at 7 p.m. The following members present.: The following members were absent IN WHEREAS, the City of M aplewood initiated a rezoning from F, farm residence to R -1, residence district (single dwelling) g) for the following- described properties: 1, The Easterly 197 feet of the Southwest quarter (SW 1/4) of the quarter (SW 1/4) of the Northwest quarter (NW 1/4) of Section Thirteen (13), Township Twenty-eight 28 Ran e Tw enty-two ( ) , g wen ty two (22) , subject to the rights of the public in highways, and 2. The North 722 feet of the East one-half ( E 1/2) of the Southwest quarter ( SW 1/4) of the Northwest quarter (NW 1/4) of Section Thirteen (13), Township twenty -eight North (28N), Range Twenty -two West (22W), and 3. All that part of the East one -half (E 1/2) of the Southwest quarter (SW 1/4) of the Northwest quarter ' (NW 1/4) of Section Thirteen (13) , Township Twenty -eight North ( 28N) , Range Twenty-two West 22 g Y ( W) described as follows: Beginning at the Southwest corner thereof running hence north orth 591.75 feet to a point, thence east 348.17 feet to a point which is 591.85 feet north of the South line of said Northwest quarter NW 1/4 thence sou quarter ( NW south 591.86 feet to a point in the South line of said Northwest quarter (NW 1/4) 347.11 feet east of the place of beginning lace g g thence west 347.11 f eet to p of beginning. Sub�,ect to public roads. 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 June 2, 1986. The planning ommission recommended ended to the c.ity council that - said rezoning be 3. The Maplewood City Council held a public hearing on 1986 to consider this rezoning. Notice thereof was published and mailed pursuant to law. All persons present at said hearin g 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. 13 Attachment 8 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- substantiall Y injure or detract from the use of neighboring property or from the, character of the nei ghborhood, rand :that the use of the ro ert adjacent acent to the are P P Y 7 a included in the ,propo.sed change or plan is adequately safeguarded. 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 u negative effect on the logical, efficient, g •p g , nt, and economical extension of public services and facilities, such as public water, sewers, police and fire protection and schools. 5. Rezoning would eliminate any potential nuisances associated with farm. residence zoning, such as raising of livestock that are incompatible with a.single- dwellin g neighborhood, hborhood, Adopted this day of , 1986. Seconded by Ayes- - STATE OF MINNESOTA ) COUNTY OF RAMSEY ) SS. CITY OF MAPLEWOOD ) I, the undersigned, being the duly qualified and appointed clerk of the City of Maplewood, Minnesota, do hereby certify that I have Y y 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 this rezoning. Witness my hand as such clerk and the corporate seal of the city this day of j, 19869 City Clerk City of Maplewood. 14 Be Preliminary Plat Revision and Rezoning--Jefferson Fourth Addition Secretary Olson said the proposal i s to revise • P the Leonard Oak Hills No. 5 preliminary plat and rezone the site from F to R -1. ­ .Kent - Jefferson, said ,.they purchased the :property from Bill Leo P Y a d and are making a view :changes to the pl at. Commi ss -i o' ner Fi scher..moved --the ! commission. recommen the - cit council , approve., the Jefferson Fourth A r Y p ..Add p el imi nary pl at, �� date- stamped 6 -16 - subject to the'.fol lowing.. conditions b met ` before f i n ' g al ap proval : 1. Submittal of a signed deve l o er' • developer's agreement, with required surety, for all required public improvements. This agreement shall include the construction uction of three temporary cul -de -sacs (Condition 3) and a ten -foot wide • bi tumi noun tra (eight feet wide if no fencing) along he west l ine of • g Lot One, Block One,. w n the proposed easement. Fencing wi 1 l not be required i red i f. the tra q is constructed before the dwell on the adjacent lots.. If fencing is to be constructed the type, location and height shall be a y ' g approved b the. parks. director e on the Drop reference c plat. to the 2 c p e temporary on the north end of ewood Court. 3. A quit -claim deed(s) shall be submitted with the 108 foot developer's agreement to deed of diameter temporary cul -de -sacs to the city for: a. The north end of Lakewood Court, b. The west end of Valley View Drive.. c. The east end of Dorland Curve or the south end of L akewood Court. These easements may be located on adjoining n i n proper � g P p ty. 4. Change the street names as follows: a. Show Lakewood Court south of Dorland Curve. b. Change Lakewood Court north of Dorland Curve and southwest of Lot one, Block Two to Lakewood Drive. c. Change Lakewood Court between the west line of Lot One, B l o c k Two and the east l i n e of the plat to Timber Avenue. d.. Change Dorland Curve east of Lakewood Drive t ' o Phyl�s Avenue. e. Change Valley Vi ew Dri ve to V a l l e y View Avenue 59 Lot One, B l o c k One shall be increased to at • s 1 east 100 feet � n wi dth at the -bu i l d i n g setback line ne and 100 feet i n depth. 6. E =1.imi hate ref.ere.nce -to the. vacated 100- foot ' wide drainage easement that ,.crosses , the southe portion of Blocks Five and Six. Th easement shown alon the nor e proposed storm sewer g no line of Lots Twelve and Fifteen, Block Six shal . 1 be retained. 5 6 -2 -86 7. Eliminate reference to the vacated 100—foot ' t w de drainage easement that crosses the southerly portion of Blocks Five and Six. The proposed storm sewer easement shown al ong the north line of Lots Twelve and Fifteen ' Block Six shall be retained. 8. Eliminate the proposed ondin easement • P g ton Lot One, Block Four.'' grading plan s_ha l l be revised. to restr.i ct the - - pond i n area -to: Outl of B g The storm sewer easement shall be retained. quit -claim ;deed(s shall- be :sum bit . submitted:. with the final .:plat_. app cation to: a. Deed Out 1 of A to ' the c i ty. 'for park—purposes, b.. Deed Outl of - B.- to . the.. city- for - drai na e g purposes. 108 The east property line ne of Outl Y of B shall be moved east to coincide with east boundary of the proposed drainage easement. Reference to the easement shall be eliminated, 11. A storm sewer easement shall be shown on the final plat in the southeast corner. of Lot Five, Block Fi for the proposed storm sewer fa • facilities. The location of the easement shall be approved by the city engi neer. 12. E l i m i n a t e Out 1 of C. The area to • �� be dedicated for the trail use should be labeled "pedestrian way. The commission also recommends the e council rezone the site of ­ the Jefferson Fourth Addition from F, farm residence to R -1, single dwelling, g. Commissioner Whitcomb seconded • Ayes -- Commissioners Axdahl, Barrett, Cardinal, nal, Ditch, Fischer, Fiol a, Larson, Whitcomb itcomb X. COMMISSION PRESENTATIONS A. Council Meeting of May 22 , 1986 XI. STAFF PRESENTATIONS A.' Council Meeting of June 9 1986 Commission • . � mission Representative: D. Whitcomb X. ADJOURNMENT Meeti adjourned at 9:05 6 6 -2 -86 MEMORANDUM TO: City Mana FROM: Finance Director O� RE: Amendment of Development Pro and Tax Increment Financin Plan DATE: June 17, 1986 Action b Council, Endorsed—..-_.__._ Modif ied Re ected.... Date--. On April 28th the Council desi nine 0 pro to receive financin b the 1986 Tax Increment Bonds. The attached Development Pro and Tax Increment Financin Plans have been amended to incorporate the • nine projects desi on April 28th. It is recommended that the attached resolution be adopted to formall approve the amendment of the Development Pro and Tax Increment Financin Plan. DF/ac EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA HELD: JUNE 23, 1986 Pursuant to due call and notice thereof, a regular 1.meeting of the City Council of the City of Maplewood, Ramsey County, Minnesota, was duly held on the 23rd day of June, 1986, at 7 :00 o'clock p.m. The following members of the Council were present: and the following were absent: Member introduced the following resolution and moved its adoption: RESOLUTION AMENDING THE DEVELOPMENT PROGRAM RELATING TO DEVELOPMENT DISTRICT NO. 1 AND AMENDING THE TAX INCREMENT FINANCING PLANS RELATING TO ECONOMIC DEVELOPMENT DISTRICT NO. 1 -1, HOUSING DISTRICT NO. 1 -1 AND HOUSING DISTRICT NO. 1 -2 WHEREAS: A.. The City of Maplewood on October 28, 1985, created Development District No. 1 and adopted a development program with respect thereto and created Economic Development District No. 1-1,.-Housing District No. 1 -1 and Housing District No. 1 -2 (collectively, the "Tax Increment Districts ") within Development District No. 1 and adopted tax increment financing plans with respect thereto under the provisions of Minnesota Statutes, Section 273.71 to 273.78 and Chapter 472A (collectively, the "Act "); and B. The Council desires to amend the development program and the tax increment financing plans relating to Development District No. 1 and the Tax Increment Districts and has caused to be prepared a modified development program and tax increment financing plans. .i i, NOW THEREFORE, BE IT RESOLVED, by the City Counc of the City of Map lewood as follows y 1 P flows: 1. Development Program The modified.devel or Development District opment program f P No. 1, a copy of which is on file in the office of the City Manager, i s a meat Program g adopted as the Develo P g m for Development District No. 1. 2. Tax Increment Financing Plans The modified tax increment financing a d g p ns for the Tax Increment Districts, copies of which are on file in the office of the ' City Manager, are adopted as the tax increment financing plans for the Tax Increment Districts, and the City Council makes the following findings: (a) Economic Development District No. 1 -1 is an economic development district as defined in Minnesota Statutes, Section 273.73, the specific basis for ' being: such determination Economic Development District 1 -1 is being created so that the tax increments derived therefrom can be used to fund the public improvements set forth in the development program which will stimulate additional development in Development District No. 1, thereby creating ew jobs and expanding g p ing the City's tax base. (b) Housing District No. 1 -1 and Housing District No. 1 -2 are housing districts as d g rict defined in Minnesota Statutes, Section 273.73, the specific basis for such deter ' being; urination Housing District No. 1 -1 and Housing District No. 1 -2 each consist of rental housing projects. Not less than twenty percent of the rental units within both Housing District No. 1 -1 and Housing District No. 1 -2 will be rented to low and moderate income persons and families which are defined by federal law to be persons and families whose income does not exceed eighty percent of the median family income for the Saint Pa ul /Minneapolis are a . (c) The proposed development in the opinion of the City Council, would not occur r solely through private investment within the reasonably foreseeable � Y e future and therefore the use of tax increment financing is deemed necessary. The reasons supporting this finding are that: The development - activities within Development District No. 1 to be financed by tax increment financing are not financeable using traditional methods of municipal financing. Private investment will not finance these development activities because of prohibitive costs. It is necessary to finance these development activities through the use of tax increment financing so that other development by private enterprise will occur within Development District No. 1. (d) The tax increment financing plans for the Tax Increment Districts conform to the general plan for development or redevelopment of the City of Maplewood.as a whole. that: The reasons for supporting this finding are (i) The Tax Increment Districts are properly zoned; The tax increment financing plans will generally compliment and serve to implement policies adopted in the City's comprehensive plan. (e) The tax increment financing plans will afford maximum opportunity, consistent with the sound needs of the City of Maplewood as a whole, for the development or redevelopment of Development District No. l by private enterprise. The reasons supporting this finding are that: As previously stated the development activities, consisting of public improvements, to be financed by tax increment financing are necessary so that additional commercial and housing development by private enterprise can occur within Development District No. 1. 3. Public Purpose The development program for Development District No. 1 and the adoption of the tax increment financing plans for the Tax Increment Districts all respects to the requirements of the Act and fulfill a need to .develop an area of the City w; built up to provide employment opportunities to tax base, and to improve the general economy of and thereby serves a public purpose conform in will help hick is already improve the the State 4. Filin . The City Clerk is further authorized and directed to file a copy of the development program and tax increment financing plans for the Tax Increment Districts with the Commissioner of Energy and Economic Development. 5. Administration The administration of Development District No 1 is assigned to the City Manager who shall from : to time be granted such powers and duties pursuant to Minnesota Statutes, Sections 472A.09 and 472A.10 as the City Council may deem appropriate. The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: Whereupon said resolution was declared duly passed and adopted 001 STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF MAPLEWOOD I, the undersigned, being the duly qualified and acting City Clerk of the City of Maplewood, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of minutes with the original thereof on file in my office, and that the same is a full, true and complete transcript of the minutes of a meeting of the City Council of said City, duly called and held on the date therein indicated, insofar as such minutes relate to the modification of the City's existing development program and tax increment financing plan. WITNESS my hand and the seal of said City this day of 1986. City Clerk (SEAL) 002 d MLI: 06/16/86 506F MODIFIED DEVELOPMENT PROGRAM for DEVELOPMENT DISTRICT NO* 1 MODIFIED TAX INCREMENT FINANCING PLANS FOR ECONOMIC DEVELOPMENT DISTRICT NO. 1 -1 HOUSING DISTRICT NO. 1 -1 HOUSING DISTRICT NO. 1 -2 for CITY OF MAPLEWOOD, MINNESOTA June 23, 1986 This document was drafted by: BRIGGS AND MORGAN 2200 First National Bank Building St. Paul, Minnesota 55101 SECTION I DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT NO. 1 191. Definitions The terms defined below shall, for purposes of this Development Program and Tax Increment Financing Plan, have the meanings herein specified, unless the context otherwise specifically requires: " City " means the City of Maplewood, a municipal corporation and political subdivision of the State of Minnesota. The City has a Statutory City -Plan A form of government. " Comprehensive Plan means the City's Comprehensive Plan submitted to the Metropolitan Council pursuant to Minnesota Statutes, 473.173, which contains the objectives, policies, standards and programs to guide public and private land use, development, redevelopment and preservation for all lands and water within the City. " Council " means the City Council of the City, also referred to as the governing body. (See "Governing Body" below.) "Count " means the County of Ramsey, Minnesota. " Development District Act means the statutory provisions of Minnesota Statutes, Chapter 472A. as amended and supplemented. " Development District means Development District No. 1 in the City, which is created and established hereto pursuant to and in accordance with the Development District Act, and is geographically described in Exhibit A. " Development Program means this Development Program for Development District No. 1, initially adopted by the Council on October 28, 1985 . As defined in Minnesota Statutes, Section 47 2A.02 , Subdivision 5, a development program is a statement of objectives of the City for improvement of a development district which contains a complete statement as to the public facilities to be constructed within the district, the open space to be created, the environmental controls to be applied, the proposed reuse of private property and the proposed operations of the district after the capital improvements within the district have been completed. " Economic Development District means a type of tax increment financing district which consists of any project, or portions of a project, not meeting the requirements found in the definition of redevelopment district or housing district, but which the City finds to be in the public interest because: (a) It will discourage commerce, industry or manufacturing from moving their operations to another state; or (b) It will result in increased employment in the municipality; or (c) It will result in preservation and enhancement of the tax base of the municipality. " Governing Body means the duly elected City Council as defined in Minnesota Statutes, §472A*02, subd. 10. " Housing District means a type of tax increment financing district which consists of a project, or a portion of a project, intended for occupancy, in part, by persons or families of low and moderate income, as defined in chapter 462A, Title II of the National Housing Act of 1937, as amended, Title V of the Housing Act of 1949, as amended, any other similar present or future federal, state, or municipal legislation, or the regulations promulgated under any of those acts, as defined in Minnesota Statutes, Section 273973, subd. 11. " Municipal Industrial Development Act means the statutory provisions of Minnesota Statutes, Chapter 474, as amended. " Municipality " means any city, however organized as defined in Minnesota Statutes §472A.02, subd. 2. "State" means the State of Minnesota. 2 "Tax Increment Bonds" means any general obligation or revenue tax increment bonds issued and to be issued by the City to finance the public costs associated with Development District No. 1 as stated in the Development Program and in the Tax Increment Financing Plan for the Tax Increment Financing Districts within Development District No. 1. The term "Tax Increment Bonds" shall also include any obligations issued to refund the Tax Increment Bonds. " Tax Increment Financing District means any tax increment financing district presently established or to be established in the future in Development District No. 1. " Tax Increment Financing Act means the statutory provisions of Minnesota Statutes, Sections 273.71 through 273-78, inclusive , as amended. " Tax Increment Financing Plan means the respective Tax Increment Financing Plan for each Tax Increment Financing District located within the Development District. 1.2. Statement of Public Purpose The Council (the "Council ") in and for the City of Maplewood, Minnesota (the "City ") has determined that there is a need for housing, development and redevelopment within the corporate limits of the City to provide employment opportunities, to enhance development opportunities for the private sector, to improve the tax base and to improve the general economy of the City, the County of Ramsey and the State of Minnesota. It is found that there are certain parcels of property within the Development District which are potentially more useful, is and valuable than s being realized under existing conditions, is less productive because of the lack of proper utilization, and, therefore, are not contributing to the tax base of the City to their full potential. In addition, it is hereby found that there is a need for public improvements to encourage development. Therefore, the City has determined to exercise its authority to develop a program for improving the Development District of the City to provide impetus for private development, to maintain and increase employment, to utilize existing potential and to provide other facilities as are outlined in the Development Program adopted by the City. 3 The Council has also determined that the proposed developments would not occur solely through private investment in the forseeable future; that the tax increment financing plans proposed herein are consistent with the Development Program; and that the tax increment financing plans will afford maximum opportunity, consistent with the sound needs of the municipality as a whole, for the development or redevelopment of the Development District by private enterprise. The Council finds that the welfare of the City as well as the State of Minnesota requires active promotion, attraction, encouragement and development of economically sound industry and commerce to carry out its stated public purpose objectives. 1,93o Statutory Authority THE DEVELOPMENT DISTRICT ACT* The Development District Act, authorizes the City, upon certain public purpose findings by the Council, to establish and designate development districts within the City and to establish, develop and administer development programs in regard thereto, all for the purpose of creating funding for the financing of necessary activities and improvements within the City. In accordance with the purposes set forth in Section 472A.01 of the Development District Act, the Council hereby establishes Development District No. 1, as described in Exhibit A, for the purposes of enhancing the environment in which existing businesses are located, thus helping to secure their continued existence and potential additional development within the City, and promoting new and on -going development in Development District No. 1, both of which will provide employment opportunities, improve the tax base of the City and contribute positively to the economy of the State. THE TAX INCREMENT FINANCING ACT. The Tax Increment Financing Act, provides the procedure for the establishment of tax increment districts for the use of tax increment financing authorized by the Development District Act for the funding of qualified public activities and improvements. Within the Development District, the City initially plans to establish two housing districts as the types of tax increment financing district described in Section 273.73, subd. 11 for Housing District No. 1 -1 and Housing District No. 1 -2 and plans to establish an economic development district 4 0 as the type of tax increment financing district described in Section 273-73, Subd. 12 for Economic Development District No. 1 -1. 1.4 Statement of Need. The Development District is established by the City of Maplewood for the purpose of promoting the redevelopment of existing commercial areas and the development of new business opportunities within the community. The City has found that the area within the Development District has not realized its greatest development potential due to a variety of factors. Included in the development barriers identified by the City are: inadequate public improvements, improper land use and utilization, and lack of investment. The City has found that the creation of the Development District and the utilization of tax increment financing is needed to remove these barriers and to promote development of the community. 1.5 Statement of Objectives The Council determines that it is necessary, desireable and in the public interest to establish the Development District in the City, pursuant to the authority of the Development District Act. The Council finds that the creation of the Development District is necessary to give the City the ability to meet certain public purpose objectives that would not be otherwise obtainable in the foreseeable future without intervention by the City in the normal development process. The City intends to satisfy the following objectives through the implementation of the Development Program: (a) To provide safe, decent, sanitary housing for all residents of the city and in particular low and moderate income residents. (b) To provide an adequate housing supply for all residents at a cost they can afford. (c) To provide housing choices for low and moderate income residents who find housing opportunities are not available to them because of economic conditions. (d) To provide project activities which will assist in making possible the construction of a planned apartment for low 5 and moderate income residents, as well, as improving health, welfare and convenience of citizens residing in the Development District. (e) Provide for the financing and construction of public improvements in the Development District, necessary for the orderly and beneficial development of the Development District and adjacent areas of the City. (f) Promote and secure the prompt development of certain property in the Development District, which property is not now in productive use or in its highest and best use, in a manner consistent with the City's Comprehensive Plan and with a minimum adverse impact on the environment, and thereby promote and secure the development of other land in the City. (g) Promote and secure additional employment opportunities within the Development District and the City for residents of the City and the surrounding area, thereby improving living standards, reducing unemployment and the loss of skilled and unskilled labor and other human resources in the City. (h) Secure the increase of property subject to taxation by the City, Independent School District No. 622, Ramsey County, and other taxing jurisdictions in order to better enable such entities to pay for governmental services and programs required to be provided by them . (i) Promote the concentration of new desirable residential, commercial, office, restaurant, and other appropriate development in the Development District so as to maintain the area in a manner compatible with its accessibility and prominence in the City. C0 (j) Encourage local business expansion, improvement and development, whenever possible. (k) Create a desirable and unique character within the Development District through quality land use alternatives and design quality in new and remodeled buildings. (1) Encourage and provide maximum opportunity for private redevelopment of existing areas and structures which are compatible with the Development Program. 1.6 Boundaries of Develo ment District The area within the Development District is set forth in Exhibit A. 1.7 Development Activities Development activities within the Development District must be financially feasible, marketable and be compatible with long -range development strategies of the City. The following recommendations represent the options that satisfy community development objectives for the Development District while taking advantage of opportunities which are currently available. The City will perform all project activities pursuant to the statute and in doing so, anticipates that the following may, but are not required to be undertaken: (a) The making of studies, planning, and informal activities relating to the Development Program. (b) The implementation and administration of the Development Program. (c) The construction or reconstruction of streets, sidewalks, utilities, and other public improvements including but not limited to: (i) the water and sewer Southlawn Drive County Road D; (ii) the water and sewer Road from Highw, construction of street, improvements on from Beam Avenue to construction of street, improvements on McKnight 3y 36 to Conway Avenue; 7 (iii) the construction of a water tower three hundred feet north of Glendon Street and Stillwater Road; (iv) the construction of water main on Hudson place; (v) the installation of traffic lights at Hazelwood Avenue and Southl awn Avenue on Beam Avenue. (vi) acquisition of land and improvement of Hazelwood Park located at County Road C east of Hazelwood Avenue; (vii) improvement of Playcrest Park located at Lydia Avenue and McKnight Road; (viii) acquisition and expansion of Harvest Park located at Hazelwood Avenue south of County Road C and North of Highway 36. (d) The acquisition of property consistent with the objectives of the Development Program. (e) The preparation of property for use including demolition of structures, clearance of sites, placement of fill, and installation of utilities. (f) The resale of property to developers. (g) The provision of relocation assistance to businesses and homeowners as may be required by this Development Program. (h) The issuance of Tax Increment Bonds to finance public costs of the Development Program or to evidence the City's obligation to reimburse developers for all or part of the public costs of the Development Program incurred or to be incurred by it pursuant to a Development Agreement. Fool (i) The use of tax increments derived from a Tax Increment Financing District within the Development District to pay debt service on Tax Increment Bonds or otherwise pay the public cost of the Development Program, 1.8 ayment of Public Cost. It is anticipated that the public cost of the Development Program will be paid primarily from the tax increments to be derived from the Development District, either directly or indirectly by payment of project eligible expenses, by reimbursement of Developers for items of public cost paid directly by developers, or by some combination of these methods. The City reserves the right to utilize special assessments, general property taxes, utility revenues, and other sources of revenue which the City may apply to pay the public cost. 1.9. Environmental Controls. The proposed Tax Increment Financing Districts within the Development District do not present significant environmental concerns. All municipal actions, public improvements and private development shall be carried out in a manner consistent with existing environmental standards. 1.10 Park and Open Space to be Created Park and open space within the Development District No. 1 will be created in accordance with the zoning and platting ordinances of the City. The City may undertake the following park improvements: (a) the acquisition of land and improvement of Hazelwood Park located at County Road C east of Hazelwood Avenue; (b) the improvement of Playcrest Park located at Lydia Avenue and McKnight Road. (c) the acquisition and expansion of Harvest Park located at Hazelwood Avenue south of County Road C and North of Highway 36. 1.11. Proposed Reuse of Property The Development Program does not contemplate the acquisition of private property until such time as a private developer presents an economically feasible program for the reuse of that property. Proposals, in order to be considered, must be within the framework of the above cited goals and objectives, and must clearly demonstrate feasibility as a public program. Prior to formal consideration of the acquisition of any property, the 9 City Council will require a binding contract, performance bond and /or other evidence or guarantees that a supporting tax increment or other funds will be available to repay the public cost associated with the proposed acquisition. It shall be the intent of the City to negotiate the acquisition of property whenever necessary. Appropriate restrictions regarding the reuse and redevelopment of property shall be incorporated into any land sale contract to which the City is a part. 1.12. Administration and Maintenance of Development District Maintenance and operation of the public improvements will be the responsibility of the City Manager who shall serve as administrator of the Development District. Each year the administrator will submit to the Council the maintenance and operation budget for the following year. The administrator will administer the Development District pursuant to the provisions of Section 472A.10 of the Development District Act; provided, however, that such powers may only be exercised at the direction of the Council. No action taken by the administrator pursuant to the above- mentioned powers shall be effective without authorization by the Council. 1.13. Rehabilitation. Owners of properties within the Development District will be encouraged to rehabilitate their properties to conform with the applicable state and local codes and ordinances, as well as any design standards. Owners of properties who purchase property within the Development District from the City may be required to rehabilitate their properties as condition of sale of land. The City will provide such rehabilitation assistance as may be available from federal, state or local sources,, 1.14. Relocation No person will be displaced and have to be relocated as a result of the Development Program. The City accepts its responsibility for providing for relocation pursuant to Section 472A.12 of the Development District Act. 1.15. Amendments. The City reserves the right to alter and amend the Development Program and the tax increment financing plans, subject to the provisions of state law regulating such action. The City specifically reserves the right to change the size of the Development District and the Tax Increment Financing Districts, the public cost of the Development Program and the amount of Tax Increment Bonds to be issued to finance such cost by following the procedures specified in Minnesota Statutes, Section 273.74, Subdivision 4. 10 SECTION II TAX INCREMENT FINANCING PLAN FOR ECONOMIC DEVELOPMENT DISTRICT NO* 1 -1 HOUSING DISTRICT NO. 1-1 HOUSING DISTRICT NO* 1 =2 2.1 Statement of Objectives See Section I, Subsection 1.5, Development Program for Development District No. 1. 2.2 Development Program See Section I, Subsection 1.3, Development Program for Development District No. 1. 2.3 Parcels to be Included in Tax Increment Financing District. ECONOMIC DEVELOPMENT DISTRICT NO. 1 -1 Economic Development District No. 1 -1 is made up of certain parcels located within Development District No,, 1. The specific parcels contained in the Tax Increment District are described in Exhibit B. HOUSING DISTRICT NO 1 -1 Housing District No. 1 -1 is made up of certain parcels located within Development District No. 1. The specific parcels contained in Housing District No. 1 -1 are described in Exhibit C. HOUSING DISTRICT NO. 1 -2 Housing District No. 1 -2 is made up of certain parcels located within Development District No. 1. The specific 11 parcels contained in Housing District No. 1 -2 are described in Exhibit D 2.4 Parcels to be Acquired At this time the City does not intend to acquire and reconvey any parcels to specific developers of property within the City The City intends to acquire rights of way in connection with the construction of certain public improvements within the Development District. The City intends to acquire two parcels of land if it undertakes the expansion of Hazelwood Park. These parcels are described as follows: The Fee Owners of the north parcel are Bruce M. Mogren, Eugene Fe Arndt, et al. Legal description: That part of the West 408.8 feet of the E� of the SE-1/4 of Section 3 , Township 29, Range 22, Ramsey Coe, Minn* lying North of the South 1,243900 feet of said E 2 of the SE -1/4 and South of the North 912.00 feet of said Ell of SE-1/4, according to the U. S . Govt. Survey thereof. Size: 4.11 acres. Fee Owners of the south property are Lawrence S. Dotte and Donald A. Kainz, Trustees of the profit sharing trust of the Donlar Corp. and Contract Purchaser Eugene F. Arndt. Legal description: The North 400 feet of the South 1,243 feet of the West 408 feet of the SE-1/4, of the SE-1/4, Section 3, Township 29, Range 22 and The North 200 feet of the South 1, 043 feet of the East 510 feet of the West 558 feet of the SW-1/4 of the SE -1/4, of Section 2, Township 29, Range 12 22, except the North 30 feet of the East 100 feet of the West 408 feet thereof, all in Ramsey Co., Minn. Size: 4.06 acres. 2.5 Development Activity in Develo ment District No. 1 for -which Contracts Have Been Signed (a) Zantigo Restaurant on County Road is being developed by Zantigo Mexican Restaurants, Inc. on County Road D, West of White Bear Avenue. The contractor is William Kranz Construction and the cost of the project is $260,000. (b) Maple Ridge Square Shopping Center is being developed by Curt Johnson and Joe Weis - Weis Builders, Inc. at the intersection of Gervais Avenue and White Bear Avenue. The contractor is Weis Builders and the cost of the project is $2,318,383. (c) Maple Ridge Apartments is being developed by Podawiltz Development Company on County Road D, west of White Bear Avenue. The contractor is Avon Lumber Company, Inc. and the cost of the project is $2,800,000. (d) Maple Ridge Estate Apartments is being developed by Maple Ridge Development Corporation at the intersection of Stillwater Road and Stillwater Avenue. The contractor is Steve Haight Construction and the cost of the project is $3,999,000. 2.6 Other Specific Development Expected to Occur Within Development n i Q+ ri n+ ATr% l (a) the construction of Century Ridge Apartments on Century Avenue south of Battle Creek; 13 (b) the construction of Hazel Ridge Apartments at the intersection of Hazelwood Avenue and County Road C; (c) the construction of Beaver Creek Apartments at the intersection of Ferndale and Ivy Street; (d) an expansion of Maplewood Mall; (e) the rehabilitation and renovation of Keller Lake Shopping Center. It is anticipated that the above projects will be started within one year. 2.7 Est imated Cost of Project Costs and Supportive Data. The estimated costs of certain of the public improvements and park improvements set forth in the Development Program to be made within Development District No. 1 and financed by tax increments to be derived from Economic Development District No. 1--1 Housing District No. 1 -1 and Housing District No. 1 -2 within Development District No. 1 are $2,188,870. PUBLIC IMPROVEMENTS & PARK IMPROVEMENTS $ 2 ,188 , 8 70.00 LEGAL FEES, PLANNING FEES, COSTS OF ISSUANCE & CONTINGENCY $ 33,644.35 BOND DISCOUNT $ 4 7 , 310.00 INTEREST ON BONDS PRIOR TO RECEIPT OF TAX INCREMENT TO FULLY FUND PRINCIPAL AND INTEREST $ 236,511979 LESS INTEREST INCOME DURING CAPITALIZED INTEREST PERIOD EARNED AT 6$ ($ 16,336.14) TOTAL AMOUNTS OF BONDS TO BE SOLD $2,490,000.00 14 SUPPORTIVE DATA FOR ESTIMATED COSTS OF IMPROVEMENT FOR DEVELOPMENT DISTRICT UNDER DEVELOPMENT PROGRAM ITEM PUBLIC IMPROVEMENTS PROFESSIONAL SERVICES BASIS FOR ESTIMATE Estimates by City Staf f Estimates of Project Costs for legal assistance, bond issuance costs, planning provided by Miller & Schroeder Financial, Inc. INTEREST ON BONDS PRIOR TO RECEIPT OF TAX INCRE- MENT TO FULLY FUND PRINCIPAL AND INTEREST The amount of capitalized interest will be equal to an amount suf - ficient to pay interest on the Tax Increment Bonds from the date of issue until the date of collection of sufficient tax increments to meet scheduled interest payments when due, but not exceeding 3 years as required by Minnesota Statutes, Chapter 475. Predicting capitalized interest prior to issuance is extremely difficult as it is a function of interest rates, construction schedules and tax timing; therefore, the above figure is only an estimate of capitalized interest and is subject to change. 2.8 Estimated Amount of Bonded Indebtedness It is anticipated that Tax Increment Bonds in the amount of $2,490,000 will be incurred with respect to this portion of Development District No. 1. 2.9 Sources of Revenue It is anticipated that the sources of revenue to pay the costs associated with Development District No. 1 are Tax Increment Bond proceeds, state -aid funds, special assessments and park funds . 15 2.10 or' final Assessed Value and Fiscal Disparities. ECONOMIC DEVELOPMENT DISTRICT NO* 1-1: The original assessed value of all taxable property in Economic Development District No. 1 -1 as most recently certified by the Commissioner of Revenue of the State of Minnesota, being the certification made in 1985 with respect to the assessed value of such property as of January 2, 1985, for taxes payable in 1986 is estimated to be $278,560. Minnesota Statutes 273.76, Subdivision 1, requires that the original assessed value in economic development districts be adjusted on an annual basis. The rate of adjustment is equal to the average percentage increase in the assessed value of all property in the Economic Development District No. 1 -1 during the five years prior to certification. The rate of adjustment for the District is approximately 1.0845. The City hereby elects the method of tax increment computation set forth in Section 273976, Subdivision 3, clause (b)e HOUSING DISTRICT NO. 1 -1 The original assessed value of all Housing District No. 1 -1 as most recent Commissioner of Revenue of the State of certification made in 1984 with respect of such property as of January 2, 1985, 1985 is estimated to be $3,160. taxable property in ly certified by the Minnesota, being the to the assessed value 0 for taxes payable in 16 HOUSING DISTRICT NO. 1 -2 The original assessed value of all Housing District No. 1 -2 as most recent. Commissioner of Revenue of the State of certification made in 1985 with respect of such property as of January 2, 1985, 1986 is estimated to be $ 3 7 , 440 . taxable property in the ly certified by the Minnesota, being the to the Assessed Value for taxes payable in 2.11 Estimated Captured Assessed Value Each year the County Auditor will measure the amount of increase or decrease in the total assessed value of Economic Development District No. 1 -1, Housing District No. 1 -1 and Housing District No. 1 -2 to calculate the tax increment payable to the City of Maplewood. In any year in which there is an increase in total assessed valuation in Economic Development District No. 1 -1, Housing District No. 1 -1 and Housing District No. 1 -2 above the original assessed value, a tax increment will be payable. In any year in which the total assessed valuation in Economic Development District No. 1 -1, Housing District No. 1 -1 and Housing District No. 1 -2 declines below the original assessed valuation, no assessed valuation will be captured and no tax increment will be payable. 17 The County Auditor shall certify in each year after the date the original assessed value was certified, the amount the original assessed value has increased or decreased as a result of: 1e change in tax exempt status of property; 2. reduction or enlargement of the geographic boundaries of the district; 3. change due to stipulations, adjustments, negotiated or court- ordered abatements. ECONOMIC DEVELOPMENT DISTRICT NO* 1 -1 Upon completion of the development expected to occur within Economic Development District No. 1 -1 the City estimates the assessed value of the Property within Economic Development District No. 1 -1 to be $1,822,566. The captured assessed value upon completion is expected to annually approximate $1,233,838.73. This amount will be captured for up to 8 years or until the Tax Increment Bonds are retired. The city requests 72.8339% of the available increase in assessed value from Economic Development District No. 1 -1 for repayment of Tax Increment Bonds and current expenditures authorized by this Tax Increment Financing Plan (the balance of the increase being used to pay the fiscal disparaties contribu- tion of Economic Development Distruct No. 1 -1 ). l HOUSING DISTRICT NO* 1 -1 Upon completion of the development expected to occur u within Housing District No. 1 -1 the City estimates the assessed value of the property within Housing District No. 1 -1 to be $794,750. The captured assessed value upon completion is expected to annually approximate $791,590,. This amount will be captured for up to 25 years or until the Tax Increment Bonds are retired. The City requests 100% of the available increase in assessed value from Housing District No. 1 -1 for repayment of Tax Increment Bonds and current expenditures authorized by this Tax Increment Financing Plan,, HOUSING DISTRICT NO. 1 -2 Upon completion of the development expected to occur within Housing District No. 1 -2 the City estimates the assessed value of the property within Housing District No. 1 -2 to be $1 The captured assessed value upon completion is expected to annually approximate $1,263,060. This amount will be captured for up to 25 years or until the Tax Increment Bonds are retired. The City requests 100% of the available increase in Z 19 assessed value from Housing District No. 1 -2 for repayment of Tax Increment Bonds and current expenditures authorized by this Tax Increment Financing Plan. 2.12 Type of Tax Increment Financing District ECONOMIC DEVELOPMENT DISTRICT NO. 1 -1 Pursuant to Section 273.74, Subdivision 10 of the Act, the City finds that Economic Development District No. 1 -1 qualifies as an "economic development district "; 19 Economic Development District No. 1 -1 does not meet the requirements to qualify as either a housing or a redevelopment district. 29 The creation of Economic Development District No. 1 -1 is in the public interest because it will preserve and enhance the tax base of the City and it will result in increased employment within the City. HOUSING DISTRICT NO. 1-1: and HOUSING DISTRICT NO. 1 -2: Pursuant to Section 273-74, Subdivision 10 of the Act, the City finds that Housing District No. 1 -1 and Housing District No. 1 -2 each qualify as a "housing district" because a portion of each project is intended for occupancy, in part, by persons of low and moderate income as defined in Minnesota Statutes, 20 Chapter 462A, Title II of the National Housing Act of 1934, the National Housing Act of 1959, the United States Housing Act of 1937, as amended, Title V of the Housing Act of 1949, as amended, any other similar present or future federal, state, or municipal legislation, or the regulations promulgated under any of those acts,. 2.13 Duration of Tax Increment Financing Districts ECONOMIC DEVELOPMENT DISTRICT NO. 1 -1: The Act allows "economic development districts" to remain in existence for a period of 8 years from the receipt of the first tax increment or 10 years from the approval of the tax increment financing plan, whichever is less. Based on these limitations it is anticipated that Economic Development District No. 1 -1 will remain in effect until eight years from the receipt of the first tax increment. HOUSING DISTRICT NO. 1 -1: and HOUSING DISTRICT NO. 1 -2: The Act allows "housing districts" to remain in existence for a period of 25 years from the receipt of the first tax increment. Based on this limitation it is anticipated that Housing District No. 1 -1 and Housing District No. 1 -2 will remain in effect until June, 2012, 21 2.14 Estimated Impact of Tax Increment Financing ECONOMIC DEVELOPMENT DISTRICT NO* 1 -1 The estimated impact of Economic Development District No. 1 -1 on the other taxing jurisdictions within Economic Develop- went District No. 1 -1 is set forth on Table I. HOUSING DISTRICT NO. 1 -1 The estimated impact of Housing District No. 1-1 on the other taxing jurisdictions within Housing District No. 1 -1 is set forth on Table II. HOUSING DISTRICT NO. 1 -2 The estimated impact of Housing District No. 1 -2 on the other taxing jurisdictions within Housing District No. 1 -2 is set forth on Table III. 2.15 Cash Flow Analysis See Table IV. 22 if\ltJl7 a� t�.L aI u. SJWL"i a uJa• s aPi v a asiv r r' DEVELOPMENT DISTRICT IMPACT ON TAX 8A5E, : r DEVELOPMENT DISTRICT IMPACT ON MILL RATES: POTENTIAL JURISDICTION CURRENT MILD RATE TAXES GENERATED COUNTY OF RAMSIBY 31.867 50, 080 CITY OF Mapl 17.747 32 OTHER ( 1) 6 , 310 11 SCHOOL DISTRICT #622 590453 108,357 a to r 1. Other tying jurisdictions include ORIGINAL DI AS FUTURE DISTRICT AS ASSESSED PERCENT OF ASSESSED PERCENT OF JURISDICTION TAX RASE VALUE Emmommomm JURISDICTION VALUE JtIRISDICTIOIL COUNT OF RAMSEY 3.200 409, 041 278 .008 7% 1, 822 , 5f 6 .0569% i lewood CITY OF P 263,146 , 550 278 , 56+0 . 10592 1 822 , 566 069262 SCHOOL DISTRICT # 62 2 376 s 995 278 .0740% 1. 822 , 566 .4842% DEVELOPMENT DISTRICT IMPACT ON MILL RATES: POTENTIAL JURISDICTION CURRENT MILD RATE TAXES GENERATED COUNTY OF RAMSIBY 31.867 50, 080 CITY OF Mapl 17.747 32 OTHER ( 1) 6 , 310 11 SCHOOL DISTRICT #622 590453 108,357 a to r 1. Other tying jurisdictions include MOUSING DISTRICT Nod 1'-1 t. ' s DEVEIAOPMENT DISTRICT IMPACT ON TAX EASE DEVELOPMENT DISTRICT IMPACT ON HILL RAT POTENTIAL JURISDICTION CURRENT MILL RATE TAXES GENE RATED COUNTY OF RAMSEY 31.867 25 CITY OF Mapl ewodd 179747 1 ,10 4 OTHER ( 1) 6.310 5 SCHOOL DISTRICT #624 59.153 47, 250 t� r H 1. Other taxing jurisdictions include ORIGINAL DISTRICT AS FUTURE DISTRICT AS ASSESSED PERCENT OF ASSESSED PERCENT OF JURISDICTION TAX BASE VALUE JURISDICTION VALUE JURISDICTION C OUNT'Y OF RAMSEY 3 3,160 000012 744.750 .0247% CITY O MAPLEWOOD 263.146 , 550 3, 160 * 0012.% 794 .3020% SCHOOL D I STR ICT #624 227 3,160 o0014% 794 .3490+,2 DEVELOPMENT DISTRICT IMPACT ON HILL RAT POTENTIAL JURISDICTION CURRENT MILL RATE TAXES GENE RATED COUNTY OF RAMSEY 31.867 25 CITY OF Mapl ewodd 179747 1 ,10 4 OTHER ( 1) 6.310 5 SCHOOL DISTRICT #624 59.153 47, 250 t� r H 1. Other taxing jurisdictions include HOUSING DISTRICT NO. 1 -2 c�. DEVELOPMENT DISTRICT IMPACT ON TAX BASE: DEVELOPMENT DISTRICT IMPACT ON HI RATES POTENTIAL JURISDICTION CURRENT HILL RATE TAXES GENERATED COUNTY OF RAMSEY 31.867 41, 443 CITY OF Maplewood 17.747 23,{180 OTHER (1) SCHOOL DISTRICT 622 6.310 59.453 8, 206 77,319 H C� Cat H H H a 1. Otter taxing jurisdictions include ORIGINAL DISTRICT AS FUTURE DISTRICT AS ASSESSED PERCENT OF ASSESSED PERCENT OF JURISDICTION TAX EASE VALUE JURISDICTI VAME JURISDICTION COUNTY of RAMSEY 3 , 220, 409 , 441 37 .00122 1, 310 , 500 .0404% CITY OF Maplewood 263 ,146 9 550 37 .0142% 1, 300 , 500 .4 942% SCHOOL DISTRICT # 62 2 376 , 434. 37. 440 .00 % 1,300 . 3455% DEVELOPMENT DISTRICT IMPACT ON HI RATES POTENTIAL JURISDICTION CURRENT HILL RATE TAXES GENERATED COUNTY OF RAMSEY 31.867 41, 443 CITY OF Maplewood 17.747 23,{180 OTHER (1) SCHOOL DISTRICT 622 6.310 59.453 8, 206 77,319 H C� Cat H H H a 1. Otter taxing jurisdictions include e •. v 0 City of we'mook Nimesota Cash Flow Aealysee beads doted 1111 116 Ott Ieaeat date 8l271d6 kbusiq i"t Wa,siog 1- 2 2 iC 1 Tot C119italind Total CYrdatiYe Covers" � Date lie nwe o Virg It we Ietemt Ppincipal COUPON Istamt Dw swvim Bala" Futor .W a 1986 , 1987 167.,885.8$ IrA m.8D le "L u L N 1988 34,533.33 54, 724.84 d9, UA 21 73, 626.74 168, 885. N 162 L N 1989 91,474o36 145, 956.6fl 17.,3 NI 53 36/, 9164.7a 1$5, W.M 18W IM MA 3+43, 2i6L M l7, 7ft 7A 1m 1998 91, 474.56 14:5 fig 121, IM M 358 456.25 1966, UL ail 12M 148 641.51 338 37, 91133 1s" 1991 41, 474.6 145 95 .69 1186 Mm 75 355 737.18 M M S 5.5W 138,168.0 JA 16L GO 2%49L5] is% 1992 91 474.36 IA 966.69 115, 35B.19 3W 788.34 2161 Il.8f 6. M3 626 368.8$ 3361 361.0 71,31547 d7 tau i9W 91,474o56 145, 966.69 1 14162.2 349, 544.17 2*, *4. ft LBW 113 N 333, 24L OG 87, 10% 1994 9t, 474.56 145, 956M 118 699.15 346 138.48 MML81 6.4M 9% ML M 329, 068. M 164 1ou 4 995 91, 474.56 14N 966.69 164 342,37& 78 24% MP N L 7WX 83, "L ft 324 666. G 14 66A. 1861 :9% 91 474.56 145 237 155 M. H 79 74,195.80 225,195.0 1354 896.37 to" M7 91 474.56 145 237 431. M 165, 0►m 70 M% 54 838.111 2m, 831. N 149 487.62 i 996 91, 474.56 145 237, 431.25 18a, x.11 7. 46 2.M.811 226, UL fib Ifik 691.87 lob ago 1999 91, 474,56 145,'956.69 29,43t,2$ 196 M 7.686'6 32,161. ft M7, ILL N 1711 97L 12 iou 2 8 91, 47+x.56 145, 4566,, b9 227, 431.25 210, UL 0 MW 16 MAM 226 111, 73L 37 its mi 9l r 474.56 14!% M 69 W 431.25 111, WAM 7*6W 4 2911. U 114, 2911. O 3K 877.62 II 1, 782.66 1, $97, 436.97 753.73 3, 979, 89133 311.79 2 ML 40 1 3,911, 5 .5+1 314,X77. #2 f Ca l eu lat ion of the coverage factor does not incl -� interest earned an Vie bala,m, o � e s � AI Prepped 57 141:er 4 Soo ede r Fi nsrrc i ail : 6113115 2916 Use of Tax increment The City hereby determines that it will use 100% of the captured assessed value of taxable property located in Economic Development District No. 1 -1, Housing District No. 1 -1 and Housing District No. 1 -2 and 100% of the tax increments to be derived from the Economic Development District No. 1 -1. The tax increments derived from Economic Development District No. 1 -1, Housing District No. 1 -1 and Housing District No. 1 -2 shall be used for the following activities: 1. To pay principal and interest on the Tax Increment Bonds. 2. To finance or otherwise pay the capital and administrative costs of Development District No. 1. 3. To finance or otherwise pay premiums for insurance or other security guaranteeing the payment when due of principal and interest on bonds issued pursuant to Minnesota Statutes, Chapters 462C. 474, or both* 4. To accumulate or maintain a reserve securing the payment when due of the principal and interest on the bonds issued pursuant to Minnesota Statutes, Chapters 462C, 474, or both. 59 To finance project costs described in this Tax Increment Financing Plan. 6. To finance other purposes as may be allowed by the Act . 23 These revenues shall not be used to circumvent levy limitations applicable to the City nor for other purposes prohibited by Section 273.75, Subdivision 4 of the Act. 2.17 Prior Planned Improvements . The City shall, after due and diligent search, accompany its request for certification to the County Auditor or its notice of district enlargement with a listing of all properties wthin Economic Development District No. 1 -1, Housing District No. 1 -1 and Housing District No. 1 -2 for which building permits have been issued during the eighteen (18) months immediately preceding approval of the Tax Increment Financing Plan by the City. The County Auditor shall increase the original assessed value of Economic Development District No. 1 -1, Housing District No. 1 -1 or Housing District No. 1 -2, as the case may be, by the assessed value of the improvements for which the building permit was issued, excluding the assessed value of improvements for which a building permit was issued during the three (3) month period immediately preceding said approval of the Tax Increment Financing Plan as certified by the assessor. 2.18 Limitation on Qualification of Tax Increment Development on a parcel located within the Economic Development District No. 1 -1, Housing District No. 1 -1 and Housing District No. 1 -2 by the City or by the owner of the 24 parcel in accordance with this Tax Increment Financing Plan shall occur within four (4) years of the date of certification of the original assessed value. For the purposes of this section the term "development" shall mean including demolition, rehabilitation, or renovation of property, or other site preparation, including improvement of a street adjacent to the parcel. Development shall not include the installation of utility service including sewer and water systems. If development has not commenced within this period no additional increment shall be taken from that parcel and the original assessed value of that parcel shall be excluded from the original assessed value of Economic Development District Noe 1 -1, Housing District No. 1 -1, or Housing District No. 1 -2, as the case may be. If the City or the owner of the parcel subsequently commences development, the City shall certify the assessed value thereof as most recently certified by the Commissioner of Revenue and add it to the original assessed value of the affected Tax Increment Financing District. 2.19 Modifications of Tax Increment Financing Districts. In accordance with Minnesota Statutes, Section 273.74, Subdivision 4, any reduction or enlargement of the geographic area of Development District No. 1 or Tax Increment Financing Districts within Development District No. 1, increase in amount 25 of bonded indebtedness to be incurred, including a deter- mination or capitalize interest on debt if that determination was not a part of the original tax increment financing plan, or to increase or decrease the amount of interest on the debt to be capitalized, increase in the portion of the captured assessed value to be retained by the City, increase in total estimated tax increment expenditures or designation of additional property to be acquired by the authority shall be approved upon the notice and after the discussion, public hearing and findings required for approval of the original plan. The geographic area of a Tax Increment Financing District may be reduced, but shall not be enlarged after five years following the date of certification of the original assessed value by the county auditor. Economic Development District No. 1 -1, Housing District No. 1 -1 and Housing District No. 1 -2 districts may therefore be expanded until 19909 2.20 Limitation on Administrative Expenses In accordance with Minnesota Statutes, Section 273-73, Subdivision 13 and Minnesota Statutes, Section 273.75, Subdivision 3, administrative expenses means all expenditures of an authority other than amounts paid for the purchase of land or amounts paid to contractors or others providing materials and services, including architectural and engineering services, directly connected with the physical development of the real property in the district, relocation benefits paid to or services provided for persons residing or businesses located in the district or amounts used to pay interest on, fund a reserve for, or sell at a discount bonds issued pursuant to Section 273.77. Administrative expenses includes amounts paid for services provided by bond counsel, fiscal consultants, and planning or economic development consultants. No tax increment shall be used to pay any administrative expenses for a project which exceed ten percent of the total tax increment expenditures authorized by the tax increment financing plan or the total tax increment expenditures for the project, whichever is less. 2.21 Limitation on Duration of Tax Increment Financing Districts. Pursuant to Minnesota Statutes, Section 273.75, Subdivision 1, "no tax increment shall be paid to an authority three years from the date of certification by the County Auditor unless within the three -year period (1) bonds have been issued pursuant to Section 273.77 or in aid of a project pursuant to any other law, except revenue bonds issued pursuant to Chapter 474, prior to the effective date of the Act; or (2) the authority has acquired property within the district; or (3) the authority has constructed or caused to be constructed 27 public improvemewnts within the district..." The City must therefore issue bonds, or acquire property, or construct or cause public improvements to be constructed by 1988 or the County Auditor may dissolve the applicable Tax Increment Financing District. 2.22 Limitation on Qualification of Property in Tax Increment Financing Districts Not Subject to Improvement Pursuant to Minnesota Statutes , Section 273-75, Subdivision 6, "if, after four years from the date of certification of the original assessed value of the tax increment financing district..., no demolition, rehabilitation or renovation of parcel or other site preparation including improvement of a street adjacent to a property but not installation of utility service including sewer or water systems, has been commenced on a parcel located within a tax increment financing district by the authority or by the owner of the parcel in accordance with the tax increment financing plan, no additional tax increment may taken from that parcel and the original assessed value of that parcel shall be excluded from the original assessed value of the tax increment financing district. If the authority or the owner of the parcel subsequently commences demolition, rehabilitation or renovation or other site preparation on that parcel including improvement of a street adjacent to that parcel, in accordance �'? with the tax increment financing plan, the authority shall certify to the county auditor in the annual disclosure report that the activity has commenced. The county auditor shall certify the assessed value thereof as most recently certified by the commissioner of revenue and add it to the original assessed value of the tax increment financing district. 2.23 Excess Tax Increments Pursuant to Minnesota Statutes, Section 273-75, Subdivision 2, in any year in which the tax increment exceeds the amount necessary to pay the costs authorized by the tax increment plan, including the amount necessary to cancel any tax levy as provided in Minnesota Statutes, Section 475.61, Subdivision 3, the City shall use the excess amount to: 1. prepay the outstanding bonds; 2,o discharge the pledge of tax increment therefore; 3. pay into an escrow account dedicated to the payment of such bond; 4. repay any loans including interest on these loans; or 5. return the excess to the County Auditor for redistribution to the respective taxing jurisdictions in proportion to their mill rate., 29 In addition, the City may choose to modify the financing plan as described in Part II, 2.18, in order to provide further public improvements within the development district. 2.24 Administration of Tax Increment Financing Districts. Administration of Economic Development District No. 1 -1, Housing District No. 1 -2 and Housing District No. 1 -2 will be handled by the Office of the City Manager. The tax increment received as a result of increases in the assessed value of Economic Development District No. 1 -1, Housing District No. 1 -1 and Housing District No. 1 -2 will be maintained in a special account separate from all other municipal accounts and expended only upon sanctioned municipal activities identified in the Tax Increment Finance Plan. 2.25 Annual Disclosure Requirements Pursuant to Minnesota Statutes, Section 273.74, Subdivision 5, the City must file with the State Auditor on or before July 1, an annual financial report. for all Tax Increment Financing Districts. The report shall also be filed with the school board and county board. The report shall as nearly as possible: 19 Provide for full disclosure of the sources and, uses of public funds in each Tax Increment Financing District; 30 2. Permit comparison and reconciliation with the City' s accounts and financial reports; 3. Permit auditing of the funds expended on behalf of each Tax Increment Financing District, including a single Tax Increment Financing District that is part of a multidistrict project or that is funded in part or whole through the use of a development account funded with tax increments from other Tax Increment Financing Districts or with other public money; and 4. Be consistent with generally accepted accounting principles. In addition, the report shall contain the following infor- mation: 19 The original assessed value of the Tax Increment Financing District; 2. The captured assessed value of the Tax Increment Financing District, including the amount of any captured assessed value shared with other tax districts; 3. The outstanding principal amount of bonds issued or other loans incurred to finance project costs in the Tax Increment Financing District; 4. 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L•• 4 N Y. •4. 4.6. f. 1. roost N1. 6. to 4. •e 1. Jo 6.4 tv"648 to se 6-0 watt..•L16 691• •• • 0.j at. Nt& ate. 0-10 t. • 1.1 was• .a. w:I.$&& Y. K CLtLaa.f et. 16-11 L•16. It' &.11 rata-- - (•� �s M. �a •96. J -4 4•I can ff. 4466646• ago. 41412 L•s PC e0 /cat ". J• $ -to /• •. 1. /. N r :v4.. • La. •. 1•4 e. to 6.1 caawal• et. 6414"o ft. 0 4 1.4 we 0"401 4f. If•1• 6 .4 0 !. • Maw of. 6 -40 f. • c4g.414 &v s. s. r. 6e 6. 1s8 w4&00wLAS4' 1.414• R. so e•8 e•1 :@sae LA. 4 6t. It. 0•1 C•6. 4 •. t -11 "ovals R. CL44110M 44.. 1.1 L•V. 11 4�..s.... wK.6K 4.a. *-to 4..16 t. N6. 4.4 4.141.6 666.10@ et. 4046" Ire ems, 1•. s. 9•4 411..:4.{ Vt. 01"GO&•A age. L•V a. test costs c6.4.NSaf 1t. w4A4• p4.. 1•f 4•4 819 K. 6.1 8•4. 4.r. se R. 6 -1 %•It ctees6 at. &.4 wf•TAa& Ta.• 19. 10. wt. wage. 60190 be C, 8-0 w N. 6. t• "not$ ago, ••1 wemt4.e •t. 19.4. / _ •Mt r� es. 6. to 6. 0•1 mae•6sta• &we. s. 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I•• 1.1 j'_ else* Ns. # -a sees ars. 16.6 -•� w •m. :4146. 4•. If tftas* Peat. • -1. 1. 4. wasL ars. M4s041A 696. s. a. •. 6. 6•• 6.1 � M. f• • - f 19.1 Wo"41 .e. 18-1. 1• 4. 1. s •*$gesso Nf. as 8•0 M N. !•1 •4•..4110 o4.. 6. •!16.'141• N. e. t /awr 0 ••t. • •At • wt• s.. .4.N awe. t•• to M• e • N. t. 1 160 4..1 8.49 N. .16ratM AVG. • -t 6, C. e. 1.4 {gA.41tft N. 6. 4 -6 T1•L��� 6•49 •9Nw•w Nee •a+4. «• Cf. i. e. I .164."4 .t• 0 -4 . 4141.. a. • - 4 •..•a ..414.06. La. 6.1 ••t ssweate 44.. 6411•.. a9s. 641sst.e 16.6. a+ 16.10 0•8 s. 4.19 IT 1t. It. 4..11 t•4. t. • 6.1. 4 tats aL9•. 66@16 64.. aufww art 4..1 f.O�R• N6. 6fILL.ss art. p•1 at Co 10 to 6.6 6-410 11 0 of N. 0*11 ova. 11-t o 4. t. t•. t• 40 6 It*" 116. 0.0 ••t MW /t. e•4. r•1* to to • taw.ferawf 16.6. A t:ei %* L•• e.6w1a ••t. $ova I. s•• . ref N. •. P•4 tA.g /s N. Lot e1. %6666 A. C. s. 6.6 0.4. t•• 94"Imceset 6980 {•11 to. teN•ctlo• 6.. 6.60 6.4.. t 4141 46 M • A• • 4•. •• 4.-4 44160`16 La. 0•1 stamossw6 see. 6. 8•1 4 to ' It-a. 1. 1 %8avon Ns. %410016 La. 6, L•16 a. L•at stNlcs R. NNLA K. 1.1 t•. /i. t -a• M41f• A►to10 •. as 6•4.1 sf6.LIM t4.. 6. 4..1• t 1. 1•. /!. tws6�!• r -4 0.0 Laos& ease t• J. a. & -I 11. Ie• Ito to • n. I.4. .eaa4e61141 169199 fTI&LeAffO 406 0•619 t L•te Is N of . • • a. t... 1. • .wets 169{* Sol$ m. s. 6 -4 4 4.•t. t• is N. 4916960 •T* C•4 a•• t6aaw#f N. 4..1• ~� 1 Vigo" too 6•41 NPs• arm no •. 6.110 %4 � 1 • N• 10tg6 4.V. gooses M. 1.1. of t • •. 6. 6.4 1 1•�+ 111116 e... 00..41 . . ism ��.� �. • • 1� s� w s• RN"I �r. i Z A. Acquisition of land and buildings through condemnation or purchase; G B. Site improvements or preparation costs; C. Installation of public utilities or other public improvements; and D. Administrative costs, including the allocated cost of the City; 5. For properties sold to developers, the total cost of the property to the City and the price paid by the developer; 6. The amount of tax exempt obligations, other than those reported under clause (3), that were issued on behalf of private entities for facilities located in the Tax Increment Financing District. 32 Exhibit B Zantigo: The easterly 145 feet of that part of Lot 1, Block 3, Viking Development Addition, according to the recorded plat thereof which lies easterly of a line described as follows: Commencing at the southeast corner of on an assumed bearing of West, along said Lot 1, a distance of 285.00 feet the line to be 'described; thence on a distance of 236.91 feet, to the north and said line there terminating. Maple Ridge Square: said Lot 1; thence the south line of to the beginning of bearing of North a line of said Lot 1 That part of Lot 2, Block 1, Maple Ridge Mall, according to the recorded plat thereof, lying east of the West line of the Northeast Quarter (1/4) of the Northwest Quarter (1/4) of Section 11, Township 29, Range 22 and lying south of the North line of the South four (4) acres of the West Half (1/2) of the North Half (1/2) of the East Half (1/2) of the Northwest Quarter (1/4) of Section 11, Township 29, Range 22 (torrens property); together with that part of Lot 2, Block 1, Maple Ridge Mall, according to the recorded plat thereof, lying sough of the South line of Lot 1 of said Block 1 and the westerly extension thereof except that part of said Lot 2 lying east of the West Line of the Northeast Quarter (1/4) of the Northwest Quarter (1/4) of Section 11, Township 29, Range 22 and lying south of the North line of the South four (4) acres of the West Half (1/2) of the North Half (1/2) of the East Half (1/2) of the Northwest Quarter (1/4) of Section 11, Township 29, Range 22 (abstract property); together with that part of Lots 3 and 4, Block 1, Maple Ridge Mall, according to the recorded plat thereof lying west of the West line of the Northwest Quarter (1/4) of the Southeast Quarter (1/4) of the Northwest Quarter (1/4) of Section 11, Township 29, Range 22 (torrens property); together with that part of Lots 3 and 4, Block 1, Maple Ridge Mall, according to the recorded plat thereof lying east of the West line of the Northwest Quarter (1/4) of the Southeast Quarter (1/4) of the Northwest Quarter (1/4) of Section 11, Township 29, Range 22 (abstract property). Exhibit C Maple Ridge Apartments - County Road D That part of the W 1/2 of the E 1/2 of the SE 1/4 lying south of the right -of -way of U.S. Highway No. 694, all in Section 34, Township 30, Range 22, Ramsey County, Minnesota containing approximately 5,v06 acres* V W Exhibit D Maple Ridge Estates Apartments - Stillwater Road and Stillwater Avenue: Beginning on the East line of the Northwest Quarter of the Southwest Quarter of Section 25, Township 29, Range 22, at a point in the center of the Stillwater Road, which is 227 feet South of the Northeast corner of said Northwest Quarter of the Southwest Quarter; thence South along the Easterly line of the Northwest Quarter of the Southwest Quarter to the Southeast corner of said Northwest Quarter of the Southwest Quarter; thence Westerly along the southerly line of the Northwest Quarter of the Southwest Quarter to the Southwest corner of the Northwest Quarter of the Southwest Quarter; thence Northerly along the Westerly line of the Northwest Quarter of the Southwest Quarter to the centerline of Stillwater Road; thence Easterly along the centerline of Stillwater Road to the point of beginning; except therefrom the following: That part taken for Registered Land Survey No. 21 and also except part taken for Registered Land Survey No. 137, and also except that part lying Southeasterly of State Highway No. 212, and, also except that part thereof described as follows: Commencing at the intersection of the South right -of -way line of Stillwater Avenue, a /k /a Stillwater Road Connection, and the West right -of -way line of State Highway No. 212; thence westward along the south right -of -way of Stillwater Avenue a distance of 50 feet; thence Southeasterly to a point on the West right -of -way line of State Highway No. 212, which point is 50 feet Southwest of the point of beginning; thence Northeasterly to the point of beginning. Subject to all easements of record. MEMORANDUM "FO.: City Manage FROM: Finance Director RE: Authorization to Sell Improvement Bonds DATE: June 17, 1986 Action by Council: E n dor sed !{ �Ii1YDY M ��l Ills 11 Rejected. Date Improvement bonds are required to finance the construction of nine projects ordered for construction by the City Council , Details regarding the projects to be financed and the bond issue are in the attachment which was prepared by the City's bond consultant, Dan Hartman of Miller and Schroeder Financial Incorporated, It is recommended that the City Council (1) adopt the attached resolution which provides for the sale of $3,265.,000 of improvement bonds by sealed bids and (2) schedule a special Council meeting for 5:00 pm on August 7th to award the bid on the bands. DF /ac STATE OF MINNESOTA ) COUNTY OF RAMSEY ) ss. CITY OF MAPLEWOOD ) I, the undersigned, being the duly qualified and acting Clerk of the City of Maplewood, Minnesota, DO HEREBY CERTIFY that I have carefully compared the attached and foregoing extract of minutes with the original minutes of a meeting of the City Council of the City held on the date therein indicated, which are on file and of record in my office, and the same 'is a full, true and complete transcript therefrom insofar as the same relates to the proposed sale of $3,265,000 General Obligation Improvement Bonds of 1986, Series A, of said City. WITNESS any hand as such Clerk and the seal of the City this day of , 1986. City Clerk (SEAL) EXHIBIT A NOTICE OF BOND SALE .$3,265,000 CITY OF MAPLEWOOD RAMSEY COUNTY, MINNESOTA ,GEN OBLIGATION IMPROVEMENT BONDS OF 1986, SERIES A Sealed bids on the sale of the bonds will be opened at 1:00 P.M., Central. Daylight Savings Time, Thursday, August 7, 1986, at the City Hall in the City of Maplewood and the bonds will be awarded at 5:00 P.M., Central Daylight Savings Time at the City Hall.. The bonds will be dated August 1, 1986 and interest will be payable August 1, 1987 and semiannually threafter. The bonds will be general obligations of the Issuer for which its unlimited taxing powers will be pledged. The bonds will mature on February 1 in the amounts and years as follows: 1989 $180,000 1998 $180,000 1990 180,000 1999 185,000 1991 180,000 2000 180,000 1992 185,000 2001 180,000 1993 180,000 2002 180,000 1994 180,000 2003 185,000 1995 180,000 2004 180,000 1996 185,000 2005 180000 1997 180400 2006 185000 All bonds maturing on or after February 1, 1997 are subject to prior payment on February 1, 1996 and any interest payment date thereafter at a price of par and accrued interest. Sealed bids for not.less then $3,202,965 and accrued interest on the principal sum of $3,265,000 will be accepted. No rate of interest nor the net effective average rate of the issue may exceed the maximum rate allowed by law at the time of sale. An acceptable approving legal opinion will be furnished by Briggs and Morgan, Professional Association, of St. Paul and Minneapolis, Minnesota. The proceeds will be used to finance various improvements within the City. Bidders should be aware that the Official Terms of Bond Sale to be published in the Official Statement for the sale may contain additional bidding terms and information relative to the Issue. In the event of a variance between statements in this Notice of Bond Sale and said Official Terms of Bond Sale the provisions of the latter shall be those to be complied with. Dated: June 23, 1986 BY ORDER of THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA /s/ Lucille J. Aurelius City Clerk Additional information may be obtained from: MILLER & SCHROEDER FINANCIAL, INC. Northwestern Financial Center P. O. Box 789 Bloomington, Minnesota 55440 Telephone No.: 612 - 831 -1500 EXHIBIT B OFFICIAL TERMS OF BOND SALE $3,265,000 GENERAL OBLIGATION IMPROVEMENT BONDS OF 1986, SERIES A CITY OF MAPLEWOOD RAMSEY COUNTY, MINNESOTA NOTICE IS HEREBY GIVEN that these bonds will be offered for sale according to the following terms: Sealed bids on these bonds will be opened on Thursday, August 7, 1986, at 1 :00 P.M., Central Daylight Savings Time at the City Hall, in the City of Maplewood, Minnesota and the bonds will be awarded at 5:00 P.M., Central Daylight Savings time at the City.Hall. The bonds will be fully registered general obligation bonds, in denominations of $5,000 or larger at -the option of the bidder. The date of original issue of the bonds will be August 1, 1986. The bonds are being issued to finance various.improvements within the City. The first interest payment will be August 1, 1987, and seminannually thereafter on February 1 and August 1. The bonds will mature on February 1 in each of the years and amounts as follows: 1989 $180,000 1998 $180,000 1990 180,000 1999 185,000 1991 180,000 2000 180,000 1992 185,000 2001 180,000 1993 180,000 2002 180,000 1994 180,000 2003 185,000 1995 180,000 2004 180,000 1996 185,000 2005 180,000 1997 180,000 2006 185,000 At the option of the Issuer, bonds maturing on or after February 1, 1997 shall be subject to prior payment, on February 1, 1996 and any interest payment date thereafter, at a price of par and accrued interest. Redemption may be in whole of in part of the bonds subject to prepayment. If redemption is in part, the bonds remaining unpaid which have the latest maturity date shall be prepaid first and if only part of the bonds having a common maturity date are called for prepayment the specific bonds to be prepaid shall be chosen by lot by the Registrar. The Bond Registrar and paying agent will be ' Ba - � Trust Company, in St. Paul, Minnesota. Principal will be payable at the main corporate office of the Registrar and interest will be payable by check or draft of the Registrar mailed to the registered holder of the bond at his address as it appears on the books of the Registrar. The Issuer will pay reasonable and customary charges for the services of the Registrar. If the bonds qualify for assignment of CUSIP numbers such numbers will be printed on the bonds, but neither the failure to print such numbers on any bond nor any error with respect thereto shall constitute cause for a failure or refusal by the Purchaser thereof to accept delivery of and pay for the bonds in accordance with terms of the purchase contract. The CUSIP Service Bureau charge for the assignment of CUSIP identification numbers shall be paid by the Purchaser. Delivery of the bonds will be within forty days after the award of the sale subject to an approving legal opinion of Briggs and Morgan, Professional Association, of St. Paul and Minneapolis, Minnesota. The cost of bond printing and receiving a legal opinion will be paid by the Issuer and delivery will be anywhere in the Continental United States without cost to the Purchaser. The legal opinion will be printed on the bonds at the request of the successful bidder. Sealed bids of not less than $3,202,965 and accrued interest on the principal sum of $3 from date of original issue of the bonds to date of delivery must be filed with the undersigned prior to the time of sale. Bids must be un conditional except as to legality. A certified or cashier's check in the amount of $65,300, payable to the order of the Treasurer of the Issuer must accompany each bid, to be forfeited as liquidated damages if bidder fails to comply with accepted bid. Bids for the. bonds should be addressed to: Arline Hagen, Treasurer 1380 Frost Avenue Maplewood, Minnesota 55109 All rates offered by bidders must be in integral multiples of 5/100 or 1/8 of to and may not exceed the maximum rate allowed by law at the time of sale. No limitation is placed upon the number of rates which may be used. No rate or any maturity shall exceed the rate specified for any subsequent maturity ti L more than 1 %. Obligations of the same maturities shall bear a single rate from the date . of the obligations to the date of maturity, and additional coupons shall not be used. The award will be made solely on the basis of lowest dollar interest cost, determined by addition of any discount to and deduction of any premium from the total interest on all bonds from their date to their stated maturity. The net effective average rate of the issue may not exceed the maximum rate allowed by law at the time of sale. Bond proceeds must be in immediately available funds, not Clearing House Funds. The Issuer reserves the right to reject any and all bids, to waive informalities and to adjourn the sale. Dated: June 23, 1986 BY ORDER OF THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA /s/ Lucille.J. Aurelius City Clerk Additional information may be obtained from: MILLER & SCHROEDER FINANCIAL, INC. Northwestern Financial Center P. O. Box 789 Bloomington, Minnesota 55440 Telephone No. 612 - 831 -1500 Water Main Sub Total $ 2 , 943 549 Il. Capitalized Interest 441 III. Interest Earned During Construction (113,700) IV. Issuance Costs (eating, Legal, Fiscal, Printing, Publication, Registrar, Miscellaneous) _ _._ 31� 167 TOTAL $ 3 Discount (98.1) 62 GRAND TOTAL $ 39265 9000 CITY OF MAPLEWOOD $3,265,000 General Obligation Improvement Bonds of 1986, Series A Requirement I. Special Assessment Bonds Project No. Project Name Amount 81 - 20 McKnight Road $ 316,386 (Hiway 36 to Conway) 83 -01 Frost Avenue 399 , 940 (Adele to Brimingham) 83 -07 Beaver Creek Storm Sewer 337 84 -04 McClelland St. Water Main 35 85 -04 Ripley Ave. Water Main 27 85 -07 Crestview Drive and 97 Hudson Place Water Main 85 -17 Southlawn - Bean to D 436,000 86 -03 Water Service District .#6 1 1 1 07,200 Improvements (Water Tower) 86 -04 County Rd C - W Hiway 61 87,140 Water Main Sub Total $ 2 , 943 549 Il. Capitalized Interest 441 III. Interest Earned During Construction (113,700) IV. Issuance Costs (eating, Legal, Fiscal, Printing, Publication, Registrar, Miscellaneous) _ _._ 31� 167 TOTAL $ 3 Discount (98.1) 62 GRAND TOTAL $ 39265 9000 Maturit Schedule: Date of Bonds: Bonds Mature: Interest Payments: Redemption: Denomination: Good Faith Check: Minimum Bid: Amount Year 180 - 1989 180,000 - 1990 180,000 - 1991 185,000 -1992 180,000 - 1993 180,000 - 1994 180,000 - 1995 185,000 - 1996 180,000 - 1997 180,000 -1998 185,000 - 1999 180,000 -2000 180,000 -2001 180 -2002 185 -2003 180 -2004 180,000 -2005 185,000 -2006 $3 Au 1, 1986 Februar 1, 1989/06 Au 1, 1987 and semiannuall thereafter on each Februar I and Au I of each y ear. All bonds maturin in the y ears 1997 throu 2006 inclusive a re callable at the option of the Cit on Februar 1, 1996 and an interest pa thereafter at par. $5,000 (2% re $65,300 $3 Bond Sale: Date: Au 7, 1986 Place: Maplewood Cit Hall Time: Bid openin 1:00 p.m. C.D.T., Award 5:00 p.m. C.D.T. Notice of Bond Sale: Local Newspaper Jul 9, 1986 Commercial West Jul 12, 1986 Bond Bu - Jul 15, 1986 Settlement Date /Closi Au 27, 1986 Bond Counsel Ms. Mary Ippel Briggs and Morgan 2200 First National Bank Building St. Paul Initial Resolution June 23, 1986 . Rates The rates offered by bidders shall be in integral multiples of 51 100 or 1/8 of 1%. No rate or maturity shall exceed the rate specified for any subsequent maturity by more than 196. Obli- gations of the same maturities shall bear a single rate from the date of g the obligations to the date of maturity, and additional coupons shall not be used. r Re %istrar • Trust Company tdr►ceed `: -`e n iedately ava fable �.�, Pr od ect Sources Par amount of Bonds $3 Discount (1.996) 1621035 $ 3 9 2 02 1 9 65 Uses Proceeds available $2,729,849 Capitalized Interest 441 � 949 Cost of Issuance 31,167 $ 392022965 rt MEMORANDUM TO: City Manager FROM: Finance Director RE: Authorization to Sell Tax Increment Bonds DATE: June 18, 1986 Action. by Council Endorsed Modifie R e j ecte d-.-. � Date Tax increment bonds are required to finance construction 'of the projects included in the City's Development. Program and Tax Increment Financin Plans. Deta.ils regarding th.e projects to be financed and the bond issue are i n the attachment which was prepared by the City's bond consultant, Dan Hartman of Miller and Schroeder Financial, Incorporated. It is recommended that the City Council adopt the attached resolution which provides for the sale of $2,490,000 of tax increment bonds by sealed bids to be awarded at a special Council meeting at 5:00 pm on August 7th. DF /ac ,?, CITY OF MAPLEWOOD $2,490.,000 General Obligation Tax Increment Bonds of 1986, Series B Requirement I. Tax Increment Bonds Project Name Amount Water tower south of Larpenteur Ave. $ 1 Hudson Place water main 195 Southlawn Drive from Beam Ave. to Co. Rd. D 205 McKnight Road from Hwy. 36 to Conway Ave. 230,470 Hazelwood Park acquisition 73, 000 Hazelwood Park development 75,000 Lydia Ave. /McNight Rd. park development 100 Acquisition of Harvest Park 110,000 Traffic lights at . Hazelwood Ave. and Southlawn 200 , 000 Ave. on Beam Avenue Sub Total $ 2 II. Capitalized Interest 236 , 512 III. Interest Earned (16 IV. Issuance Costs (Rating, Legal, Fiscal, Printing, Publication, Registrar, Miscellaneous) 33, TOTAL $ 2, 442, 690 Discount (98.1) 47 GRAND TOTAL 2.490 _ nnn y. ; p Maturity Schedule r Date of Bonds n -- -1- 11 1 -.A.- --- - - Interest Payments Redemption Denomination Good Faith Check Minimum Bid Amount Year $ 185 -1989 190 -1990 200,000 -1991 210 -1992 220,000 -1993 230 -1994 240,000 -1995 155 - 1996 165,000 -1997 180 -1998 195 -1999 210 -2000 11 0. 9 000 -2001 2,490,000 August 1, 1986 February 1, 1989/01 August 1, 1987 and semiannually thereafter on each February 1 and August 1 of each year. All bonds maturing in the years 1994 through 2001 inclusive are callable at the option of the City on February 1, 1993 and any interest payment thereafter at par plus accrued interest. $5 (29x6 requirement) $49,800 $2,442,690 Bond Sale Date: August 7, 1986 Place: Maplewood City Hall Time: Bid opening 1:00 p.m. C.D.T., Award 5:00 p.m. C.D.T. Notice of Bond Sale Local Newspaper - July 9, 1986 Commercial West - July 12, 1986 Bond Buyer - July 15, 1986 Settlement Date /Clos August 27, 1986 Bond Counsel Ms. Mary Ippel Briggs and Morgan 2200 First National Bank Building St. Paul, Minnesota Initi R esolu tion : June 23, 1986 Rates: The rates offered by bidders shall be in integral multiples of 51100 or 1/8 of 1%. No rate or maturity shall exceed the rate specified for any, subsequent maturity by more than. 1%. Obli- gations of the same maturities shall bear a single rate from the date of the obligations to the date of maturity, and additional coupons shall not be used. Registrar First Trust Company, Inc. Funds: Bond proceeds must be in immediately available funds. Pro'ect: Sources Par amount of Bonds $2 Discount (1.996) (47 _0.447 _A9n Uses Proceeds available $2,188,870 Capitalized Interest 220,176 Cost of Issuance 33 644 MILLER be SCHROEDER FINANCIAL, INC. Daniel W. Hartman Advisor /Underwriter June 16, 1986 4 , S D7-029 EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA HELD: June 23, 1986 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Maplewood, Minnesota, was duly held at the City Hall in the City of Maplewood on the 23rd day of June, 1986, at 7 :00 P.M., Central Daylight Savings Time. the following members were present: and the following were absent: Member and moved its adoption: introduced the following resolution RESOLUTION PROVIDING FOR PUBLIC SALE OF $ P,, 4 19Q, 00 0 GENERAL OBLIGATION TAX INCREMENT BONDS OF 1986 BE IT RESOLVED by the City Council of the City of Maplewood, Minnesota, as follows: 11 It is hereby found, determined and declared that this City should issue $ c?, 1- 190,000 General Obligation Tax Increment Bonds of 1986 to finance certain capital and administration costs within Development District No, 1. 2. This Council shall meet at the time and place specified in the form of notice hereinafter contained for the purpose of opening and considering sealed bids for, and awarding the sale of $ ; , 4 190, ooa General Obligation Tax Increment Bonds of 1986 of said City. 3. The City Clerk is hereby authorized and directed to cause notice of the time, place and purpose of said meeting to be published in the official newspaper of the City and in Commercial West not less than ten days in advance of date of sale, as provided by law, which notice shall be in substantially the form set forth in Exhibit A attached hereto. 4. The terms and conditions of said bonds and the sale thereof are fully set forth in the "Official Terms of Bond Sale" attached hereto as Exhibit B and incorporated herein by reference. The motion for the adoption of the foregoing resolution was duly seconded by member and upon a vote being taken thereon, the following voted in favor therof: and the following voted against the same: Whereupon said resolution was duly passed and adopted. low STATE OF MINNESOTA -.) COUNTY OF RAMSEY )ss. CITY OF MAPLEWOOD ) I, the undersigned, being the duly qualified and acting Clerk of the City of Maplewood, Minnesota, DO HEREBY CERTIFY that I have carefully compared the attached and foregoing extract of. minutes with the original minutes of a meeting of the City Council of the City held on the date therein indicated, which are on file and of record in. my office, and the same is a full, true and complete transcript therefrom insofar as the same relates to the proposed sale of $ General Obligation Tax Increment Bonds of 1986 of said City. WITNESS my hand as such Clerk and the seal of the City this day of , 1986. City Clerk (SEAL) �.y EXHIBIT A NOTICE OF BOND SALE $2,490,000 CITY OF MAPLEWOOD RAMSEY COUNTY, MINNESOTA GENERAL OBLIGATION TAX INCREMENT ' BONDS OF 1986 Sealed bids on the sale of.the bonds will be opened at 1 :00 P.M., Central Daylight Savings Time, Thursday, August 7,. 1986, at the City Hall in the City of Maplewood and the bonds will be awarded at 5:00 P.M., Central Daylight Savings. time at the City Hall. The bonds will be dated August 1 1986 g , and interest will be payable August 1, 1987 and semiannually thereafter. The bonds will be general obligations of the Issuer for which its unlimited taxing powers will be pledged. The bonds will mature on February 1 in the amounts and years as. follows: 1989 $185,000 1990 . $190 , 0 1000 1991- 200,000 1992 210,000 .1993 220.,000 1994 230,000 1995 240,000 1996 155,000 1997 165,.000 1998 180,000 1999 195,000 2000 210,000 .2001 110, All . bonds maturing on or after February 1, 1994 are subject to prior payment on February 1, 1993 and any interest payment date thereafter at a price of par and accrued interest. Sealed bids for not less than $2,442,690 and accrued interest on the principal sum of $2,490,000 will be accepted. No rate of interest nor the net effective average rate of.the issue may exceed the maximum rate allowed by law at the time of sale. An accep table approving legal opinion will be furnished by Briggs and Morgan, Professional Association, of St. Paul and Minneapolis, Minnesota. .The proceeds will be used to finance certain capital and adminis- tration.costs within Development District No. 1 in the City, Y Bidders should be.aware -that the Official Terms of Bond Sale to be published in the Official Statement for the sale may contain additional bidding.terms and information relative to the Issue. In the event of a variance between statements in this Notice of Bond Sale and said Of Sale the provisions of the latter shall with. Dated: June 23, 1986 BY ORDER OF THE CITY OF /s/ Lucille City Clerk t Additional inf ormation may be obtained from: MILLER & SCHROEDER FINANCIAL, INC. Northwestern Financial Center P. O. Box 789 Bloomington, Minnesota 55440 Telephone No.: 612- 831 -1500 ficial Terms of Bon'd be those to be complied THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA J. Aurelius. EXHIBIT B OFFICIAL TERMS OF BOND SALE $2,490,000 GENERAL OBLIGATION TAX INCREMENT BONDS OF 1986 CITY OF MAPLEWOOD RAMSEY COUNTY, MINNESOTA NOTICE IS HEREBY GIVEN that these bonds will.be offered for . .sale a.ccording to the following terms Sealed bids on these bonds will be opened on Thursday, August 7, 1986 at 1 :00 P.M., Central Daylight Savings Time at the City Hall, in the City of Maplewood, Minnesota and the bonds will be awarded at 5 :.00 P.M., Central Daylight Savings Time at the City Hall. The bonds will be fully registered general obligation bonds, in denominations of $5,000 or larger at the option of the.bidder. The date of original issue of the-bonds will be August 1, 1986. The bonds are being issued to finance certain capital and administration costs within. Development District No. 1 in the City. The first interest payment will be August 1, 1987, and semiannually thereafter on February 1 and August 1. The bonds will mature on February 1 in each of the years and amounts as follows: 1989 .$185,000 1990 $190,000 1991 200,000 1992 210,000 1993 220,000 1994 230,000 1995 240,000 1996 155,000 1997 165,000 1998 180,000 1999 195,000 2000 210,000 2001 110,000 At the option of the Issuer, bonds maturing on or after February 1, 1994 shall be subject to prior payment, on February 1, 1993 and any interest payment date thereafter, at a price of par and accrued interest. Redemption may be in whole or in part of the bonds subject to prepayment. If redemption is in part, the.bonds remaining unpaid which have the latest maturity date shall be prepaid first and if only part of. the bonds having a�common maturity date are called for prepayment, the specific bonds. to be prepaid shall be chosen by lot by the Registrar. The Bond Registrar and paying agent will be First 'Trust Company, Inc., in St. Paul, Minnesota. Principal will be a able at the main cor orate off ice of p p the Registrar and interest Will be payable by check or draft of the Registrar mailed to the registered holder of the bond, at his address as it appears .on the books of the Registrar. The Issuer will pay reasonable and customary charges for the services of the Registrar. If the bonds qualify for assignment of CUSIP numbers, such numbers will be printed on the bonds, but neither the failure to print such numbers on.any bond nor an error with respect thereto shall Y constitute cause for a failure lure or refusal by the Purchaser thereof to accept delivery of and - pay for .the bonds in accordance with terms of .the urchase contract, act. The CUSIP Service Bureau charge for the assignment of CUSIP identification numbers shall.be aid b the Pur, p y chaser. Delivery of the bonds will be within f orty days after the award of the sale p subject to an approving legal opinion of Briggs and Morgan, Professional Association, of St. Paul and Minneapolis, Minnesota. The cost of bond printin g and .receiving a legal opinion will be paid b y the States without cost the Issuer and deliver will be anywhere in the Continental United Y to the Purchaser. The legal opinion will be printed on.the bonds at the.request of the successful bidder. .Sealed bids of not less than $2,442,690 and accrued interest on. the principal sum of $2,490,000 from date of original issue of the bonds to date of d delivery must be f fled . with the undersigned prior to the time of sale. Bids must be unconditional except as to legality, certified p Y or cashier's check amount of $49,800, payable to the order of the Treasurer of the Issuer must accompany each bid, to be forfeited as liquidated damages' if bidder fails to comply ith accepted bid. B' Y p ids for the bonds should be addressed to: Arline Hagen, Treasurer 1380 Frost Avenue Maplewood, Minnesota 55109 All rates offered by bidders must be in integral multiples of 5/100 or 1/8 of 1% and may not exceed the maximum rate allowed by law the time of sale. No limitation is placed upon the number of rates which may be used. No rate or any maturity shall exceed the rate specified for any subsequent maturity !A . more than 1 %. Obligations of the same maturities shall bear a single rate from the date of the obligations to the date of maturity, and additional coupons shall not be used. The award will be made solely on the basis of lowest dollar interest cost, determined by addition of any.discount to and deduction of any premium from the total interest on all bonds from their date to their stated maturity. The net effective average rate of the issue may not exceed.the maximum rate allowed by law at the time of sale. Bond proceeds must be in immediately available funds, not Clearing House Funds. The Issuer reserves the' right to reject any and all bids, ..to waive informalities and to adjourn the sale.. Dated: June 23, 1986 BY ORDER OF THE CITY COUNCIL OF THE CITY OF MAPLEWOOD., MINNESOTA /s/ Lucille J. Aurelius City Clerk Additional information may be obtained from MILLER & SCHROEDER FINANCIAL, INC. Northwestern Financial Center P. 0. Box 789 Bloomington, Minnesota 55440 Telephone No.: 612 -831 -1500 MEMORANDUM TO: City Manager FROM: Finance Director RE: Contracts for Insurance Coverage DATE: June 17, 1986 Acti by Council: Endorsed Modif i ed-. -., . Rejecte oo�� Date The City's . insurance policies for property, l i a b i l i t y and worker's compen- sati on expl:re June 30th . Quotation were sot i ci ted from several insurance companies by the three insurance agents designated by the City Council to represent the City. However, only a few quotations were received due to the current conditions in the insurance market. Attached is an analysis of the insurance quotations and recommendation from Ci ty's insurance consultant. Subsequent to the receipt of the attached, I received a quotati for the renewal of the Ci worker's compensation i nsurance which the consultant referred to at the end of his letter. The premium on the worker's compensation . , renewal will be $129,262 which is a $22,412 (21 %) increase. It is recommended that the City Council authorize contracts for insurance as. recommended by the insurance consultant. As a result, the City's insur- ance coverages effective July 1, 1986, would be with the following: Type Auto Package Malpractice Boiler Worker- 's Compensation Public Officials Blanket Bond Insurance Company L.M.C.I.T. L.M.C.I.T.. Western Worl d Hartford L.M.C.I.T. (E.B.A.) L.M.C, I .T. Auto Owners (L.M.C.I.T. stand for League of Minnesota Cities Insurance Trust which is a pooled self - insurance plan with other cities.) DF /ac C orporate R i k s Manager Inc. suite 1.09 7525 mitchell road • eden prairie, minnesota 55344 • (612) 937 -8942 June 13, 1986 Mr. Daniel F. Faust Finance Director City of Maplewood 1380 Frost Avenue Maplewood, Minnesota 55109 RE: Insurance Renewal 1986 - 87 Dear Mr, Faust: On June 12, 1986, at 9:00 a.m., proposals for insurance were received in your office. Only two were provided, one by Ekblad, Pardee and Bewell, the other by W.A. Lang. W.A. Lang's proposal is limited only to a public officials' liability. The League's renewal proposal provided by Mr. Ekblad is inclusive of all coverages as required. The League's quote covering the major exposure amounted to a total of $256,305. When transposing the figures onto the certification. form one item was omitted and that was $59 for the glass coverage. Included in this quote are two items though that I believe should be either eliminated or placed elsewhere as offered by alternate markets by Ekblad, Pardee, and Bewell. Based on last year's decision of the Council not to purchase umbrella liability with a cost in excess of $25,000, the quotation this year is for $70,000 and I believe that the Council would continue the same thoughts on the subject, that this is far too excessive a cost to be entertained by the municipality when we are partially protected by the state statute of tort limit of liability. The other item that could be excluded from the League Trust in lieu of an alternate quotation from Auto Owners would be the bond. A slight reduction of some $50 is represented here and I would recommend the use of Auto Owners as the bond carrier. The balance of the quotation consists of boiler and machinery with an alternate quote for $1,000 deductible. The paramedics liability should be written ty Western World � ' all of which brings us up to a grand total of $200,205. Last year s premiums for the same coverage was $171,734, this represents a gross increase of $28,471, a 16.6% increase. Mr. Daniel F. Faust June 13, 1986 Page 2 Included in this quotation from the League is the public officials' liability. The only other quote was from the W.A. Lang Company. Last year they were the successful bidders in this area, however, this year I cannot recommend the policy since their premium at $22,500 with a $20,000 deductible does not make it competitive with the League with their premium of $17,200 and only a $2,500 deductible. Another item that has an option related to it is from the Hartford Steam Boiler : concerning the boiler coverages. They have offered a $1,000 deductible alternate quote for a savings of only $157. I do not believe that the $1,000 deductible is worth the $157. I would prefer to stay with the $500 deductible. In summary, I would then take the League's quote less the bonds, less the umbrella, including the public officials' liability, the Hartford Steam Boiler with a $500 deductible, the Western World paramedics liability, and the Auto Owners bond as our coverages for the coming year. You are in direct contact with EBA concerning the renewal of the workers' compen- sation. They did not present their renewal proposal on time, however, we con- tacted them to see whether there had been a slip -up. In talking to their office I was advised that they were in the process of revising the modification and were in need of the audits from the year 1984 - 85. Mr. Ekblad volunteered to get a copy of same and advise EBA of the contents of the audit so that they could complete their proposal. At this time, we do not have a firm figure on the workers' compensation, but quite - frankly, whatever they do I believe will be competitive with anything that could have possibly been available. At this juncture, the standard markets are still not satisfied with the workers' compen- sation situation in the state of Minnesota and are reluctant to quote on a mono - line coverage such as this. Therefore, I do not believe any other quote.would be available at this time. I hope that this answers all of your questions. If you need further information,. please let me know. Sincerely, CORPORATE RIB MANAGERS, INC. Sk r Al I. Ciliske, Jr. Risk Manager AIC /lb I i IP :7 MEMORANDUM r 1 �+ J f a To: Mayor & Council , FROM: City Manager y DATE: June 11, 1986 RE: June, 1986 Revision - Personnel Polic Z -J Ac tio n by Council Endorsed Modifie Rejecte Date. Attached is a copy of the June, 1986 revision of the Personnel Polic y for Maplewood as corrected per the advice of Kenneth Sovereign. A cop of his letter is also attached. The department heads have been copies of the revision and, unless there are objections on their part to any provision as revised, it is submitted as the final draft of the Personnel Policy. It is, of course, subject to an y changes or suggestions that you may have. It is my intention to submit this on the June 23 agenda for adoption b the 9 P y Council and then to have copie made up for all employees, distribution to be made to the employees with each department head having a specific receipt P for the employee receiving the Policy and i nstructi ons to the employees to read and sign and return the signature sheet to their supervisor who is, i n turn, to return it to the department head. In addition to the form, the employees w i l l be instructed that if they have any questions on the Personnel Policy, to submit such questions to the department head for clarification. Please let me know whether you have any objection to placing this on the agenda for the June 23 Council meeting. I feel we should go ahead with adopting the policy at this time, since it is scheduled for revision in 1987, DLL: Inb KENNETH L. SOVEREIGN r 4415 OLSON LK. TR. N. LAKE ELMO, MN. 55042 OFFICE 1612! 7 77 -5311 HOME 1612) 7 77 -1139 ATTORNEY AT LAW Jun JUnG� 9, 198 CONSULTANT Donald L. Lais City Manager, City of Maplewood 1380 Frost Ave. Maplewood, MN 55109 Dear Mr. Lai i s: At your request i have examined the proposed personnel policy and Safet y Manual for City Employees. I would like to divide my recommendations into two categories. The first would be high priority items whereby the personnel manual should not be given to employees without the changes, since there would be a high exposure to litigation. The second categor would be where the manual could be greatly improved, but would have a lesser exposure to lawsuits from employees. HIGH PRIORITY CHANGES PERSONNEL MANUAL I. Add policy statement on discrimination. This could be only a general statement that the City will not tolerate discrimination of any type and any employee who is found to to discrimination will be subject to discipline up to and including discharge. 2. Add a policy statement on harassment of all types. This Policy should encourage employees who are being harassed to report such activity to any member of mana (See attached example.) 3. Clarify overtime payments to comply with Fair Labor Standards Act and the new amendment. Holiday pay, pa y for training and travel time are particularly troublesome. 4. Revise the cases fo ' o discharge into two ty " Yp - J sadden death w ith n o warnings and only hether the he person committed the offense w i 1 l . be arbitrated traced and sewn d type where prog discipline wil a pply. 5. Make the changes effective thirty days after adoption. IMPROVEMENT OF PERSONNEL MANUAL I. Supervisory policies should be separated from employee information and requirements as noted in the proposed manual First draft a employee manual and require supervisors to follow it. 2. Make a separate manual for benefits and make them subject to to change after sufficient notice. 3. Put in the manual only what is required of the employee, such as rule and regulations, practices and procedure for discharge. Make it an enforceable contract with definite language for employee to follow without restricting management as in as union contract. 4. Eliminate references to State Law and say that the City intends to follow all State and Federal laws. 5. Make other changes as noted in the manual. 7. Farm an staff committee to draft change to et staff im ut � R and have assurance that nothing will he in manual that staff can not and will not follow. SAFETY MANUAL This manual is too long and too genera} to be effective. I would recommend a safety committee for each department who would draft their own safety rules and procedures. The department heed would be responsible for the successful operation of the committee. One person should coordinate the activities of the committees . There could be a few general rules for all committees taken from Article Nine of the present safety manual, otherwise the rules would be by departments. The rules would be referenced in the employee . manual to the effect that an employee would be subject to discipline if they fail to follow the rules. The above complies with O.S.H.A. requirements, makes for a more effective safety program and would receive the cooperation of labor. e R 1 ettfull f ,gyp . y submitted, r ,.L. Soverei g n .�,....... 6 -11 -86 ACKNOWLEDGEMENT I have read and understand the terms of the C it . 1986. This po 1. i cy wi 11 be y Personnel Policies i c i es dated TW Council adoption, come effective thirty (30) days from . P on, at which time i t wi 11 s y om personnel Polic�e5. upercede all other DATE EMPLOYEE SIGNATURE CITY OF MAPLEWOO D PERSONNEL POLICIES Adopted Resolution No. TABLE OF CONTENTS Section w P a �e 1 INTRODUCTION, I- I Purp 1 1- 2 City Council Responsibilities 1 Manager 1- 3 City Y g Responsibilities 1 . . , 1- 4 Department Head Responsibiliti , I 1- 5 Applicability . . . . . 2 . . . . . 2 EMPLOYEE RECRUITMENT 2- 1 Department Head Responsibilities, esponsibi lities. 2 - 2 Features of the Recruitment S Sy stem 3 2- 3 Examinations 3 2- 4 Selection . ' 3 2- 5 Probationer Periods Y 4 2 -. 6 Affi Action Programs 3 TYPES OF EMPLOYMENT , 3- 1 Definitions 5 3- 2 Job Descriptions and • Classi � - f� cations. S 5 4 PERFORMANCE REVIEWS , 5 HOURS OF WORK . , • , 5- 1 Work Schedules, 6 2 Rest Periods, • 5- 3 Overtime , . & 6 5- 4 Lunch Breaks, , 6 PAYROLL PROCEDURES, _ 6- 1 Preparation � � � � 7 PAID LEAVES , . • , , , 7- 1 Sick Leave, . 7 - 2 Military Leave, 7- 3 Jury y Dut . 9 - 4 Court Appearances 9 , 7- 5 Holidays, 9 7 6 Vacations 9 7- 7 Job Related Injuries or Illne 7- 8 Funeral Leave 11 8 LEAVES WITHOUT PAY, , , 8- 1 Parenting Leave . , 8- 2 Emergency Le L I1 8- 3 Absence W thout Permission. I ' TABLE OF CONTENTS (Continued) Section 9 NON - DISCIPLINARY SEPARATION . . . 9- 1 Resignations. 0 , • , , • . 9- 2 Retirement, 12 • • • 9- 3 Severance Pay • 12 . 0 • . . . • . . . • • • . . . • 12 10 EMPLOYEE RESPONSIBILITY . 10- 1 General P Policy, . . 13 . . 10- 2 Employee's Responsibilities 0 0 0 0 0 & 0 0 0 0 0 0 0 0 0 13 10- 3 Di and /or Harassment, s sme n t 3 13 ll DISCIPLINARY ACTIN , 11- 1 General Policy, . . , , • • 11- 2 Suspension Procedure. 0 � � � 14 0 0 11- 3 Discharge Procedure , . . • . • . . . . 11- 4 Ma Work Rule Offenses. . . 14 . 1 r � 1- 5 Other Work k Rule Offenses- Progressive Discipline 11- 6 Reports of Di p P Action. 14 16 y 16 12 GRIEVANCE PROCEDURE . • , 12- 1 Hearing Procedures for �Discharge, 0 � � � � � � 0 0 0 0 0 0 0 0 0 17 0 17 13 EMPLOYEE EDUCATION. . . , 0 0 0 0 & 0 0 13- 1 General P o l i c i e s , 19 2 General Eligibility Guidelines. . . 19 i bi l i t f 13- 3 Employee Eligibility y or National Training Sessions . 13- 4 Employee Eligibi lit for Regional • y 9 onal Training Sessions . 20 . 13- 5 Employee Eligibility for Local Training S 13- 6 Reporting and Recognition 9 ess�ons. . 20 20 14 OTHER INFORMATION , 1 Copy Machine Use. . . . , , 14- 2 Equipment and Machinery � � � 1 y Care. 4- 3 F a l s i f i c a t i o n and Destruction of Records, � ecords 21 21 . 0 �' 14 - 4 F i r e Department Volunteers. 21 . . . . , , , , , . . . 14- 5 Keys and Other Equipment, • . 22 14- 6 0 0 0 0 News Releases . 22 . . , • , , . . . . 0 14 7 Outside Employment, 23 14- 8 Personal Telephone Calls. � � � � 23 0 0 0 0 14- 9 Personnel Record. of Employ � � � � 23 23 14 -10 Phys Examinations . . , , , , , , . . Y 14 -11 Safet • • • • . • 24 . • . • . • . • . • . . . . . • . . 14 -12 Travel Allowance. . 24 . . , , , , 14 -13 Use of Staff Vehicles 24 . . . . . . . . . . 0 0 0 0 . 24 SECTION I - INTRODUCTION 1 -1 PURPOSE It is the purpose of these h will personne 1 Poli to establish rocedures which' • c � ent fash � on . l permit the personnel ro ram P eff � P g of Ma p 1 ewood to operate in an These Policies will inform emplo yees . P ogees of administrative action concerni personnel matters public and will serve to inform the employ and the P with a statement of the personnel Maplewood, program of 1 -2 CITY COUNCIL RESPONSIBILITIES The City Council, as the el legislative and Poli i cy mak i n Maplewood, ew 1 eg � s 1 at � body P ood, �s directly responsible to 9 dy of res i d i the c � t � Zen s of the City, The Mayor acts as presiding officer. The Council 1 a o f nts y the pleasure of the majority pP a Manager to serve at the The � ty of the subject to periodic od i ' duties of the City Counc i 1 include, c rev i ew. following: e but are not limited to, the 9 A. Setting City 'Policy through • y g the adoption ' of . ord i nances the com r sive master plan and the annual p ehen- budget.. B. Appointing the City M anager anager and members of boards and commission (primarily advisor rou s s y 9 p), and conf of the City A ttorney. Co Transacting Cit busine • y s such as, but not limited to executing gal agreements, acceptance of bid le s, approval of d� sbursements and approval of development proposals. D. Providing community leadership, hip. 1 -3 CITY MANAGER RESPONSIBILITIES The City Manager is responsible P e for the administration of the municipal government. The general duties and resp shall include limited p ns�b� l�t�es of the City Mana er but are not to, the following: g A. Supervising and directing • 9 he administrative affairs of the City departments thereof, seeking ef and all 9 veness and effi therein. B. Attending all meetings of t • g he Council 1 and fully adv i s i n them re ' policies, affairs, financial Condit' g gardi�ng ions and needs of the City. • oli to the Council and carrying Co Recommending an annual budget out the p cies, budgets and directives of the Council. D. Preserving the ease public • peace, health, welfare and safety of ersons property and ensuring enforcement of the P and general law, ordinances of the city and E. Enforcing the personnel ro r • mai me P 9 am of the C, ty, � nc 1 ud � ng retention and nance of official employee personnel record F. Performing such other functions ' ons and having such other powers as ma established e shedby general law, ordinance or resolution may be required or a ut � on of the City, or as accorded by the Council. SECTION 1 - INTRODUCTION 1 -4 DEPARTMENT HEAD RESPONSIBILITIES • The department heads are responsible and accountable to the City Manager er 9 for the effective administration of their respective departments and all assigned activities thereto, in accordance with City policies. Their duties and responsibilities shall include, but are not limited to, the following: A. Keeping informed as to the 1 atest ract i ces i n their articular fields 1 p p e ds and inaugurating, with the approval of the City Manager, such new practices as appear to be of benefit to the City, B. Submitting reports of the activities of their departments to the C i t y Manager as he shall request or as they deem necessary. C. Effectively supervising the employees in their department and main - taining efficiency in the operations. They may adopt and enforce departmental rules and regulations not inconsistent with these Personnel Policies, with the approval of the City Manager, D. Ensuring that performance reviews are conducted on a regular basis for each employee according to the adopted form, and in acordance with the employee's job description. The completed reviews will be kept in the employee's personnel file i n the City Manager's office. E. Reporting periodically to the City Manager upon the efficiency of their subordinates. 1 -5 APPLICABILITY A. These Personnel Policies shall apply to all employees and officers in the City service unless exception is made by City ordinance or the terms of a collective bargaining agreement in effect between the City and a recognized employee organization, B. Where these Personnel Policies and any current union agreement are in conflict, the union agreement shall prevail, I C. The City reserves the right to revise and amend this Personnel Policy, SECTION 2 - EMPLOYEE RECRUITMENT AND SELECTION 2 -1 DEPARTMENT HEAD RESPONSIBILITIES The department heads shall r • All applications P ocess all a pplications for employm ' y for employ shat � with the City. dep artment •� 1 be submitted to the appropriate de P head and the applicants shall be i n i t i a 11 y examine and rated by the department head as to qualifications. 2 -2 FEATURES OF THE RECRUITMENT SYSTEM A. Permanent Position vacanc y announcements: Position vacancies es ' City be published b in the Public Works y posting announcements in the City all o ks Building for ten (10) da s y and y on official bulletin b postings will i a 1 1 c r i t e r i a f b oards , Such announcements shall or making application. The t , ons; the nature of the work to b spec.i fy the title t l e and salary ar range of • i y 9 the posy _ r e performed; the qualificat requirements for the performance of the work; the ti ti me, pl and manner of making applicati information. the c os � ng date for rece iving a 1 i and other pertinent i PP ca - t i ons • Be application Forms: Application . p d PP i on sha 11 be made on app l i cat � on forms P ed by the City Manager. 'Such form i nformation trai n i n s shall r equire re covering • on , g, experience, references, and other i nf ormat � Each application i cat i on Pertinent . P must be completed and signed b person applying, g y the 2 -3 EXAMINATIONS A • appointments and romot i o P ns in the City service shall be made �ni Hat i according to merit and fi tness . Exa ons s hall relate to those matters which will test fairl ly the capacity and fitness of t • he candidates to dis- charge efficiently the duties of the jobs or which the • are held, f a examinations Be Tests for appointment i n • ce shall be com which he City serv etitive t ch shall be open to all applicant P ests PP is who meet the reasonable job standards or requirements established by the City, y C. Exami nation resul The a resu 1 is of examinations are confidential Each person taking an examination shall be entit tied to inspect his /her rating and examinatio answer sheets. Such inspection shall be Permitted only during regular business office and g Hess hours at the department head' under such conditions as the department p ent head may • prescribe. D. Method of Rating: Sound m • measurement techniques and procedures shall be used in rating the results or of tests and determining the i nd ivi dual / relative ranking of the ca and .ndidates. In all examinations the minimum ratin by which eligibility may be achieved included y ed w� 11 be in the P o s i t i o n vacancy announcement. Candidates shall be required to east a mini q in order to receiv - a passing grade or to be rated on the remaining forms of selection, 4 SECTION 2 - EMPLOYEE RECRUITMENT E. Rating Training and Experience: Where a rating of experience and training forms a part of the selection, the department head shall develop such procedures for the evaluation of these factors as w i l l serve to ass i st i n the se 1 ect i on of the best qual i f i ed cand i dates. These procedures shall give due regard to the quality, recency and amount of experience and to the pertinency and amount of training. The department head may verify statements contained in the application of a candidate. If information which materially affects the rating of experience, training or fitness of the applicant is discovered, the department head shall make a new rating of the app 1 i cant' s position for selection and make any necessary adjustments. F. Physical Examinations: Every person, when appointed to a position with the City as an original appointment, shall be required to pass a physical examination by the Occupational Health Services before his /her appointment is final, The City shall pay the cost of all examinations required under this section when such examinations are ordered by the City Manager or department heads. 2 -4 SELECTION A. The selection process will be a cooperative effort between the City Manager and the department head, B. The department head will submit, in writing, a recommendation to the City Manager who, if he /she approves, will make the appointment. 2 -5 PROBATIONARY PERIODS A. All newly hired employees will serve a twelve (12) month probationary period in the position. This is a time for the department head to rate the employee's compatibility in the position and also for the employee to determine if the job is what he /she expected it would be. B. After successful completion of the probationary period, the immediate supervisor, with concurrence of the department head, will document the completion to the City Manager for the employee's personnel file. 2 -6 AFFIRMATIVE ACTION P ROGRAM Me Lity of Maplewood has adopted an Affirmative Action Program which will be followed in employment selection and promotion procedures. SECTION 3 - TYPES OF EMPLOYMENT 3 -1 DEFINITIONS A. Permanent Full -time Employees: Those who work at least fort ( 40 ) y hours a week the year round and have successfully completed the twelve (12) month probationary period. Be Permanent Part -time Employees: Those who work twenty ( 20) hours or more a week, but less than forty (40) -hours a week the year round and have successfully completed the twelve (12) month robationar period. Vacation and sick i P y P time accruals will be pro -rated according to actual hours worked. C. Seasonal Employees: Those who work either full or art time during g a seasonal program in accordance with State Law. D. Temporary Employees: Those employed in any department or function of the City where tfi P e duty is of (i �m�ted duration, E. Council and Mayor Appointed: The Council appoints the City M an ager, who i s a full-time, PP y permanent employee. The, Mayor, with concurrence of the Council, appoints the Emergency Services Director. F. Contractual Employees: Individuals who offer their services to the publ and technically are not City employees according o IRS re ula- t � g t� Contra g Contractual employees are appointed by the City Manager. Contractual employees are under a fee basis and are not eligible for P y em to ee benefits, G. Probationary Employees: Those who have been hired for permanent posi- tions must complete a twelve (12) month probationary period before Permanent appointment is made. 3 -2 JOB DESCR ANn ri ACCTF TrATT 0N4 Z A. A Job Specification and Classification Plan resulting rom an analysi 9 y s and evaluation of each needed position shall be adopted b the City ur ✓ os J Manager. It will cover all the positions in the City. The e of the plan is to sta ndardize y p P P andardize titles of positions which are indicative of a defini range of duties and responsibilities and to P rovi de accurate requirements, with minimum qualifications to be eligible for each J 'ob. B. A Job Specification Plan that accurately describes the 'ob will be used to prep an nouncements � P p uncements of positions open for applications i cat ons and ass in performance reviews. C. The Job Specification P l a n must be-current and reviewed ever twe 1 months, y ve SECTION 4 - PERFORMANCE REVIEWS An objective performance review sy ' ri tions shall by the City manager Y em 1n accordance with position desc • P be establis i shed er for having supervisors and de department g the purpose of P e t heads periodically evaluate the perform- ance of their employees using the prescribed f r form for this s purpose. The quali of performance • rendered by the employee in the p ast w - i l l ' case, receive due consideration in such 9 in every ch personnel as promotions, , demot i ons, terminations i ons and, where applicable, - transfers salary adjust - ments. Performance reviews shall be discussed with the emplo ee but evaluations will not be available to unauthorized persons y such . Performance reviews shall take 1 • P ace on a regular basis every six months and shall be retained as part of the employee's personnel • office . Howe Y P e l f i l e� n the Ci ty Manager's • However, during the probationary period, performance reviews will be conducted ever three months, P ce Y SECTION 5 - HOURS OF WORK 5- 1 WORK SCHEDULES Working hours of City employees vary among the different departments and may vary by assignment within a department. In genera], however, the work day shall be eight (8) hours and the work week shall be forty (40) hours. Normal office hours shall be 8:00.a.m, to 5:00 P.M. Monday through Friday, unless otherwise stated by the department head. 5 -2 REST PERIODS A. City employees, when working under ' r 9 der conditions where the use of a break is • practical, i ca 1, shall be granted the privil v i 1 e e of ' minute break a P 9 taking a single 15 • e approximatel • oximate m idway through each four (4) hours wor at a t � me s c i f i ed worked , . specified measured from t by the immediate supevisor. The 15 minute time period � break he ti me work i s stopped until it is resumed. Break time may not be accumulated nor o may it be used for any Purpose other than a mid -shift rest period.. B. Employees working in City uildin • Y gs shall take their break at the place provided for that purpose in each b u i l d i n g . C. Employees working out -of -doors shall o al l take their r break at the l ft heir work. D. Employees whose duties i nvol ve ' traveling throughout the City ma sto along the assigned route at a restaurant • for their fifteen or other public accommodation teen (15) minute break. FA SECTION 5 - HOURS Of WORK 5 -3 OVERTIME Occasionally the City will find it necess for employees to work _beyond the normal scheduled hours of work. The City requires equires employees to work when it is necessary to work late or early i y f only a few minutes are involved. However, any work units of one- uart q er hour or more will be counted as overtime and paid at 1.5 times the employee's normal a rate compensatory time me for overt Civil Service employees may accumulate P y hours worked, 'not to exceed forty (40) hours an • d i t should d be used within � n one month of accumulation. This accumulated time may be used er form with their y by filing the pro P eir immediate supervisor. 5 -4 LUNCH BREAKS A. Each employ i s entitled t 1 Aunch ed to one break approximately midway period, for through an ei ght hour work • P � which there is no compensat This l unch break time period is measured from the ti ' work i s stopped unti it is resumed, . Be Police employees, because of their unique shift t schedules, may have additional ru 1 es on the use of lunch breaks issued b the Civil 1 y v Service Commission or Director of P u b l i c Safety. C. Lunch breaks shall be scheduled b tin y th e department head to ensure con - uity of services. SECTION 6 - PAYROLL PROCEDURES 6 -1 PREPARATION OF PAYROLLS A. Time sheets shall be furnished to designated r • 9 pers 1 and all time me records for each work day shall be accurately maintained b the p o be reported employee for the work period t y . Be Time sheets shall show the name, social security worked y umber, daily hours , total hours of vacation, on, ho 1 i day, s i c k leave and an other Pertinent information which may be r y y r equired. It must be properly signed by authorized personnel. C. Time sheets shall be submitted to the Finance Department epartment at the end of each two -week period. D. Pay days will be every other Friday nd a a y p y envelopes will be to the employees before noon. SECTION 7 - PAID LEAVES 7 -1 -SICK LEAVE A. Sick 1 eave is authorized absence from • om duty with pay, granted to all full-time and permanent part -time employ • for an Sick leave � s not a priv employee to use at his /her discretion but allowed on when the employee i � shall be ' s too sick to work, and under the conditions explained below. B. A full time employee shall accumulate ' e sick leave at a rate of one -and- one- quarter (1-1/4) days per month. Employ • covered by the .Police Civil Servi Commi rules and regulations cannot accumulate m than 300 days of s i c k leave, ore C. Permanent part -time employ will • accumulate sick leave pro -rated according to actual hours worked as compared t • work year. P o a 2,080 hour full -time D. Temporary and seasonal e em to p y e s shall not be e n t i t l e d to s i c k leave. E. Sick leave shall not be earned b • Y any emplo oyee during a leave of absence without pay. F. Administration of Sick Leave: • The following procedures will be followed in administering the sick leave e Po 1 � cy • of the Ci 1. After a ll 1 accrued sick leave is used vacation payment mad � leave may be used, and pa ym e thereof, to the extent the employee i s en to such leave. titled 2. Sick leave w i l l be allowed i n case of personal illness or physical incapacity of an employee or with the to demonstrated need of the employ yee s spouse or children. 3. To receive credit for sick leave a • � n employee must communicate with his immediate supervisor not later than starting time provided 9 ne on the day of ill ness, or as p ed by departmental rules. ees are also responsible for kee Empl pin their s y g upery i sors advised of their illness status to remain eligible for sick leave, unless the are hospitalized, y 4. When an employee uses an sick ck be required y leave, a physician's statement may q ed on the first day of return to work indicating cating the nature of the sickness and attesting to the employee's ability o return to work. No employee who has been y a statement shall be allowed t asked to provide such o return to work until th with t h i s prov i s i-on . compl 5. Accumulated sick leave cannot be tr another ansferred from one employee to emp l oyee . 6. An employee who makes a false claim di s of s i c k leave will be sub j • ect to di on of the Cit disciplinary measures, up to and including di d� 9 scharge, at the Manager. 7. A record of accumulated s i c k l eave • e will be printed on each employ payro payroll check stub. Employees hired dur i n • g the middle of a pay period will receiv s i c k leave credit on a pro -rata basis at pay period. SECTION 7 - PAID .EAVES 7 -2 MILITARY LEAVE Military leave with pa for r • pay be re serve t raining, n� ng, not to exceed fift days per year, provided (I5) working P ed only to Permanent full-time employees when ordered by the appropriate authorities, es and w� th reasonable written notice from the empl 1 aw. i n accordance with State and Federal e 7 -3 JURY DUTY A. Permanent employees shall • . be granted paid leaves of absen required red j duty. Such employ ce for regular compensation shall receive that of their re 9 which will, with their fury Pays equal their total compensation for the same period. The time spent on jury duty shall not be counted as time worked in put�ng overtime. Employees excused or released from jury duty during their regular working • 9 all report to their regular work possible. 9 k duties as soon as g. Employees shall notify t • y e r supervisor as soon as j ury possible after receiving notice to report for ' sible for ens y duty• The employee will be res on- ensuring that a report of time s ent on P form is c ompleted b the clerk P Jury duty and pay y erk of court each day so the City will to determine the amount of compensation , 1 be able involved, pensat�on due for the period 7 -4 COURT APPEARANCES A • Employees will be ranted • Cit g paid leave time to testify in Court onl y related business, y on 89 All compensation forapp be remit in Court during paid leave time shall ted to the Finance Director. 7 -5 HOLIDAYS A. The City observes the following 1 owi ng to be o f f i c i a l holidays for art -ti all Permanent full -time and part-time employees. New Year's Day Martin Luther King, Jr un aid holiday) ( p o iday) President's Day Memorial Day Independence - Day Labor Day Veteran's Day Thanksgiving Day Day After Thanksgiving Christmas Day Employees receive two (2) Personal ' ( ) onal Holidays er ear. Personal Holidays, completion P y For use of which i P on of a vacat�i on request form is re u i red s explained in the Vacation Section f q ' o these Policies. B. All official holidays shall considered to commence of y be consi at the beginning the f first shift f t of the day n which continue for y ch the holiday is observed and twenty -four (24) hours thereafter. SECTION 7 - .PAID LEAVES C. When a holiday falls on a Sun • . day and when a holiday falls on a S day, the following Monday shall b holiday e a shall be a holi Sa turday, the preceding Frida Y D. After thirty (30) days of empl o . P Yment, all employees hired to f111 a full -tim e, permanent position w i l l receive pay for o f f i c i a l at their normal straight time r holidays g ates, provided they work the depart merit's 1 - ast regular scheduled shift prior to and regular P the first rst scheduled shift following the holiday, or are on annual vacation Employees on extended sick ck 1 eave (five 1 eave holiday receive pay. Employees. on other leaves e shall es of absence without pay from the City not be eligible for holiday pay. Al 1 permanent - time employees w� 11 rece� recei h Y P anent part holiday pay when the holiday is Burin their normal work hours. g E. Employees who are required to • 4 work on a holiday shall receive overtime . pay., � n a d d i t i o n to their normal holiday a • gi bi 1 i t as specified ' P Y� depending upon their el - Y p i ed i n the provisions for overtime in S ection 5 -3. 7 -6 VACATIONS A. Employees earn vacation at • ,the following rate: One month to one yedr . One through f' - Prorated Basis On g five years of service - 10 days Six through twelve years of service - 15 days Thirteen en through twenty years - 20 days After twenty y years -M 25 days Permanent Part -time Employees no Pr • s earned orated Bass Vacation days shall be credited to employee's bi -weekly, . Y B. The City will make a reasonable e effort, withi n .the need of the City o schedule major vacations at times requested y t ' w q by emplogees, provided that four (4) eek s advance notice i s given b • 9 y the employee. Vacation schedules shall be set by the employer with due regard to i ty of the employ the preference 9 the sen i or- ' P e erence of the employee and the need for efficient c i ent and uninterrupted operation of the depar schedu scheduled, an employ Once vacation shall not be changed unless approved by the department head. One day f va pp we Y cation may be granted without four (4) eks advance notice. C. Employees may use vacation time 1a e after completing six (6) months employment, yment, as it is earned. D. Employees are allowed to accumulate ulate up to 1.5 times their annual v accrual. Special written authorizati must be ranted on from the City Manager 9 to accumu 1 ate vacation in excess of 1.5 ti annual vacation accrual. mes their E. When requesting use of vacation time or use of Personal Holidays, the vacation request form must be completed and approved by the employee's supervisor. One copy of this form is kept by the super- visor and one copy is returned to the employee, either (a) approved or (b) not approved with an explanation. 10 11 SECTION 7 - PAID LEAVES 7 -7 JOB RELATED INJURIES OR ILLNESS A. All employees are required to report immediately, no matter how minor all fob related illnesses or injuries. B. If supervisor is not available and nature of injury or illness requires immediate treatment, the employee shall go to the nearest available medical service for treatment and as soon as p 1 � p b e, notify his /her s.upery i sor of the action taken, C. Worker's Compensation benefits and procedures to return to work shall be applied according to State law, 7 -8 FUNERAL LEAVE A. Funeral leave with pay shall be extended to of a member of the immediate f ami 1 y of said spouse (i.e., spouse, children, grandchildri brothers or sisters), for attendance to the strated need in relat thereto, an employee upon the death employee or employee's Sn, parents, grandparents, funeral or other demon. B. Any leave beyond one day, up to a maximum of three (3) days, to be on approval of employee's supervisor. SECTION 8 - LEAVES WITHOUT PAY 8 -1 PARENTING LEAVE Parenting leave without pay, not to exceed six (6) months in duration, will be granted upon the birth or adoption of a child (or children) at the employee's request. 8 -2 EMERGENCY LEAVE Permission to take emergency leave may be granted to each P ermanent employee after one year's service who, in the opinion of the department head furnishes adequate quate proof that a personal matter necessitates atten- tion. No longer than two (2) days will be granted within each calendar year. Requests in excess of two (2) days for unusual circumstances may be granted b the Ci Man y y y ger. 8 -3 ABSENCE WITHOUT PERMISSION No employee shall absent themselves from assigned duties without notifying, y 9, at the earliest possible time, his /her immediate supervisor or some other management representative if supervisor is not available. Any employee who is absent for three consecutive days without notifying the immediate supervisor (or other management representative if supervisor is not available) shall be considered to have voluntarily quit. SECTION 9 - 12 NON _ DISCIPLINARY SEPARATION 9 -1 RESIGNATIONS A. Any employee wishing o leave t • fil 9 he C it y s ervice ,n good standing shall file with his head, at least (10) g l 1 ea v � a written ten worki ng days before g, tten resignation stating the effective ' resignation. Failure t date of hi o comply with this procedure ma .be consi dered cause for denying such employee future y dered employment with the City. Be The department head will i • n interview employees resigning to determine cause and make a record of same. g ne 9 -2 RETIREMENT Retirement is mandatory at age seventy (70). Employees who are approaching age 70 should notify their supervisor six months previous to the date of retirement so adequate plans can be made. 9 -3 SEVERANCE PAY A. All permanent employ wh y leave the employ of the City retirement, resignation or death, shall receive y y ent, vacation, pay for 140 of unused accrued. Be Employees shall also receive 1 ated pay for one-half (112) of their accumu- sick leave with a maximum allowance of the 50 days pay unless they are covered b y e Police Civil Service Commission rules an Mons. Employees who are m d regula- embers of certain bargaining units and who were hired of ter May 19, 1978 do not receive ' th i s type of severance pay, according to their contracts. SECTION 10 - 13 EMPLOYEE ' S RESPONSIBILITY 10 -1 GENERAL POLICY For the effective administration and implementation of City policy, and to serve the citizens, each individual employee ployee must cooperate to the fullest with all fellow employees and the ubl i ' d egree of visibiii P c. Public employees have a high • 9 ty to the general public and therefor exercise particular care and caution t � e, must o ensure that all work undertaken i s accomplished expedient and with of • employ eff iciency. To achieve this goal, instructions of their must adhere to established rules and g ' i procedures and follow the supervisors and department heads. 10 -2 EMPLOYEE'S ARE REQUIRED TO: A. perform their assigned duties to the best of their abili at all times and to continually strive to improve p e their performance. B, render prompt and courteous service t • o the public i c .at all ti mes, . C. read, understand: and comp with the • P y e ru 1 es and regula ate ons as set forth in these Personnel P o l i c i e s as w e l l as those ose of their depart- D. conduct themselves with decorum • and respond to inquiries and �nforma- tion requests with patience and ever P os sible y p ssib]e courtesy. E report all unsafe conditions to thei r • immediate supervisor. 10 -3 DISCRIMINATION AND /OR HARASSMENT For many years the City of Maplewood has - P s by poli and to the public, stated that it is an a ua1 O em to er. All have been instructed to stri present employees stric li adhere to this s policy. Any type of d i s . criminatory action or harassment of one empl e relig P ogee against another because of race, a 9 g sex or national origin that interferes with good work � working conditions or job opportunities is a violation of City policy and employ responsible will be subject to disciplinary action • ment as an equal opportunity P y Our commit- q pp unity employer applies to all employees and we intend to enforce it by immediate) investigating • 1 ai nts of y 9 g all known incidents dents or� complaints employees and take necessary disciplinary ction where y ere the empl i s found to be in violation of this • Policy. i cy. Emp 1 oyees who are subjected to harassment of an ty or an d is criminat i on report to y yP y scr�mination are encouraged to re P any member of management violations of the above oli P . cy• You can be assured there will be no retaliation etaliation for reporting. The Cit of Maplewood ewood also recognizes that false accusation of y harassment and /�or dis- crimination can have serious effects upon the accused. Therefore, false accusations will result in the same severe disciplinary action applicable to one found guilty of harassment. PP SECTION 11 - DISCIPLINARY ACTION 11 -1 GENERAL POLICY A m u n i c i p a l employee i s the beneficiary of certain p r i v i l e g e s and benefits i which are set forth n these policies. In exchange, the City requires standards of conduct and behavior calculated to best ensure the citizens of Maplewood good government. Whenever work habits, attitudes, productivity or personal conduct of an employee fall below a desirable standard, the supervisor should point out the d e f i c i e n c i e s to the employee at the time they are observed and the employee is required to correct those def i c- ienci es. 11 -2 SUSPENSION PROCEDURE A. The direct supervisor may at any time suspend, with pay, for discipli- nary reasons. B. A department head or the City Manager may suspend, without pay, an employee for valid reasons which, in the opinion of the department knead or City Manager, warrant taking disciplinary action. Notice of suspension shall be in writing. 11 -3 DISCHARGE PROCEDURE A. The City Manager, or department head with concurrence of the City Manager, may discharge employees for just cause. Violations of the working rules as outlined in 11 -4, rules of conduct and insubordina- tion may be considered just cause for an employee being discharged Notice of such action shall be in writing. B. With the exception of the City Manager, all permanent employees shall have the right of appeal as outlined in Section 12, 11 -4 MAJOR WORK RULE OFFENSES A. An employee shall be subject to immediate disciplinary action, without warning, up to and including discharge, for the violation of any of the following rules. Discharge may result from good cause otherthan those specified but . of equal magnitude. 1. Gross neglect of duty. 2. Insubordination, which is the refusal to comply with the super- visor's instructions unless such instructions are injurious to employee's safety or health. 3. Immoral or indecent conduct while on duty. 14 4. Intentional f a l s i f i c a t i o n of personnel records, time reports or other City records or reports. 15 SECTION 11 - DISCIPLINARY ACTION 5. Indulging in offensive conduct or using offensive language toward the public, or in public, or toward Cit ty officials, supervisors or other employ 6. Conviction of a felony or o f a • misdemeanor involving moral tur i- tude while an employee of the Cit P 7. Carelessness or neglig with ' Cit y• 9 the monies or the property of the 8. Theft or intentional destruct s ' 10 on of City ty property or another emp loyee's yee's property. 9. Sleeping or inattention on the fob. 109 I ntoxication, or be ing n under i • 9 the � of 1 influ of dru s or narcotics while on duty. 9 11. Deliberate or careless condo • conduc endangering the safety of other employees, i n c l u d i n g the provoking of or • working time instigating a fight during g e or on the City premises. 12. Inducing r att e mp ting . 9 m .t an unlawful awf u l P g to induce any employee in the serv the Ci to commi e of 1 act or to act in violation of an u departmental t a i or official regulation 1 at i on or y lawful 9 order. 13. Accepting any fee, gift t o other • • 9 er valuable thing �n the course of or in connection with, his work for his ' son or group personal use from any per- u g • th expectation of p of persons, when such gift or other valuable • accepted with thing �s granting a favor of better treatment than that accorded other persons. 149 Sol Pol ti • • P cal contributions from ,munici al emp engaging in political acts City yees, and Cat activities on or with City property or on City time. 159 Unauthorized use of City o • weed equipment and vehicles. 16. Failure to comply with safety y rules and regulations as outlined in the Safety Manual, 17. Failure to fulfill employ r • and 10-3. responsibilities as outlined in 10 -2 16 SECTION 11 - DISCIPLINARY ACTION 11 -5 OTHER WORK RULE OFFENSES - PROGRESSIVE DISCIPLINE A. For the commission of any of, but not l to the following off an employee shall receive oral and/or written off enses / r tten reprimand . I f an employee receives three (3) written reprimands (for the same or differ. ent offen within a period of two (2) years, the shall, al on with roman � y � 9 th the third such reprimand, d, receive a disciplinary layoff (suspension) from work without pay for a period of time commensurate with the sever- ity of th eaccumu 1 ated offenses . I f an employee recei four rim (4) reprimands, ands, for the same .or or different offenses, within a period of two • P (2) years they shall, at the time of that issuance be discharged. scharged. Departments may have special work rules deemed necessary the d ment -head and approved b t •y y P Pp y he City Manager for the achievement of the objectives of that department. Each employee will b e given a copy of such work rules by the department head upon hiring nd such rules will be further explained a� ned • g p and enforcement discussed with the employee by the department head. 1. Excessive absenteeism and /or tardiness. 2. Horseplay - actions adversely affecting safety of normal opera- ti ons of the y P er a e department or other employees. 3. Inattentiveness to work, f a i l i n g to start work at designated ' time, abuse. of break or meal periods, quitting work before ro er time or leaving employer's P P premises during working hours without auth- ori zation from his supervisor. 4. Smoking in posted, unauthorized areas. 5. Abusive, threatening or coercive treatment of another ee or employee or the public on employer's P y • p p Dyer's time or premises. 6. Violation of a safety rule or safety practice. 7. Failure to report for work without giving he department head or his department g P partment office earliest possible notice of such absence. 8. Vending, soliciting or collecting contributions on the employer's time or remises wit p without prior authorization from the appropriate department head. 9. Incompetency and inefficiency i n the performance of ' ob duties,, 10. Using or threatening i � e ng or attempting to use personal or political influence i n an effort to l i m i t management's prerogative i ve re and i n 9 character of employment. g 9 11. Any other action or behavior that the department head determin es is detrimental to the efficient and /or economical operation of the department. 11 -6 REPORTS OF DISCIPLINARY ACTION The City Manager shall be notified forthwith of all written dis sc plenary action taken against an employee, and a proper record thereof shall be kept in the employee's personnel file, SECTION 12 - GRIEVANCE PROCEDURE 12 -1 HEARING PROCEDURES FOR DISCHARGE A. Any dispute between the employee and the City elative to t ' y he appl � Ga - ti on, meaning or interpretation of these Personnel Policies shall be settled in the following manner unless contrary o a current labor 9 a reement: y Step 1: The grievance shall be presented in writing, setting forth the nature of the grievance, the facts on which it is based, the provision or provisions of the Personnel Policies allegedly violated, and the remedy requested, by the employee or his /her designate to the proper department head within twenty one (21) days after the alleged violation or dispute has occurred. The department head or his /her designate will respond to the employee or his /her designate in writing within seven (7) calendar days. Ste 2: If the grieva has not been settled in accordance with Step 1 it shall be presented in writing, forth the n e grievance, 9 e ature of the • • ons of the Personnel Policies g ce, the facts on which i t i s based, the provision or pro- visi � p cies allegedly violated, and the remedy requested, by the employee or his /her designate to the City Manager da s after th � y wi th � n seven (7) • Y e department head's r esponse is due. The City Manager or hi p Y g his/her designate will respon -d to the employee or his /her designate in writing within seven (7) calendar days, Ste 3: If the grievance is still unsettled in accordance with Ste 2 the employee or his /her designate m (1 p n . � g • e ay, • within � n fourteen days after the City Manager's reply is due, give notice of his/her inten- tion to submit the issue to arbitration by givin written notice set - i n forth the g 9 nature of the grievance, the facts on which it is based the pr or provisions of the Personnel Policies allegedly viola- y r equested, to the other party. The arbitration ted, and the remedy g y • r proceeding shall be conducted by an arbitrator to be selected b the employer and the employ Y or his /her designat within seven days after . the employee or his /her designate requests such action. If the arti fail to select an arbitrator, P • es fa tor, the State Bureau of Mediation Services will be requested by either or both parties to provide a anel of five arbitrators. Both P the employer and the employee or his /her designate have the right to strike two (2) names from the anel and the remain - i n person s p g p hall be the arbitrator. The decision of the arbitrator shall be final and binding on the parties, and the arbitrator shall be required to issue his decision within thirty (30) days after the con- clusion of testimony Y • onyand argument. Expenses for the arbitrator's services and proceedings shall be borne equally by the employee and employer. However, each art Y • party shall be responsible for compensation its ts own representatives and outside witnesses. If either art f P y desires a verbatim record o the proceedings, it may cause such record to be made, providing it pays for the record and makes copies avail- able at a reasonable cost . to p o the other party and to the arbitrator. • SECTION 12 - GRIEVANCE PR B. WAIVER: If a grievance is not presented within the t' ' �� tim l imi ts is set forth above �� it shall be considered "waived If a grievance is not appealed to the next step n the sp i f i pp p p ed time limit or any agreed extension thereof, it shall be considered settled on the basi of the employer's 1 as t answer, If the employer does n . no t answer a grievance or an appeal thereof within the specified time l the employee may el to treat the grievance as denied at y 9 that .step and i mined i ate l y. appeal the grievance to the next step. The time limit i n each step m be P Y extended by mutual agreement of the empl and the employ without p arty , prejudice to either C. ARBITRATOR'S AUTHORITY: 1. The arbitrator shall have no right to amend modify, nullify, Wore add to or sub � ig nore, tract from the terms and conditions of the Personnel Polices. The arbitrator shall consider and decide onl the s p e c i f i c issue(s) submitted i n y writing and agreed upon by the employer and the employee and his /her designate and shall have no authority to make a decision on any other issue, or varia at i n o of an is sue, not submitted. 2. The arbitrator shall be without power to make decisions contrar ay to, or inconsistent with, or modifying or varying n an the appli i cat i on of t 9 y way Pp S tate or Federal laws. or city ordinance. SECTION,13 - EMPLOYEE EDUCATION 13 -1 GENERAL POLICIES A. The City shall encourage small group in -house training sessions involving employees of the same department or of Simi 1 i ar job class- ifications where necessary to the performance of their jobs, B. Department heads shall provide an orientation program for new employees. C. The department head shall provide a training program for the operation of new equipment as required. D. The City encourages contact with personnel from other municipalities in order to learn more efficient job procedures . E. The.City shall encourage the use of in -house talents and skills in training as well as the expertise of local citizens, companies and agencies. F. Training application procedures shall be clearly outlined by the City Manager, 13 -2 GENERAL GUIDELINES A. General guidelines for training where the City provides financial support and /or time off work are as follows: 1. Work interference shall be minimal, 2. Training shall not duplicate recent training, 3. Training costs shall be within budgetary limits, 4. Preference shall be given to training that provides the most benefit to the City at the least cost. 5. The department head shall ensure that there is adequate coverage of departmental responsibilities before approving training applications. 6. Training shall relate to an employee's job or health /safety. 7. Efforts shall be made to distribute training equitably within a department. 8. Training shall be structured to provide general information that will aid in an employee's advance within a department or maintenance of professional standards. 9. Temporary and seasonal employees shall be excluded unless approved by their department head. 19 20 SECTION 13 - EMPLOYEE EDUCATION 13 -3 EMPLOYEE ELIGIBILITY FOR NATIONAL TRAINING SESSIONS A. Generally the classes of employees eligible for national training sessions (out of the region) are: 1. City Manager 2. department Heads 3. Employees related with a professional organization where not more than one other representative from the same department is attending and where similar local training cannot be substituted. B. The above employees will meet the following requirements: 1. Be employed a minimum of six (6) months with the City. 2. Training application will be approved by the City Manager. 3. Generally, said training sessions will not exceed five (5) work days. 13 -4 EMPLOYEE ELIGIBILITY FOR REGIONAL TRAINING SESSIONS All employees are eligible for regional training sessions in Wisconsin, Iowa, North Dakota, South Dakota, Manitoba and Ontarioif adequate pro- vision is made to complete their work assignments without unreasonable delay during their absence and if .comparable local training is not available. B. The above employees will meet the following requirements: 1. Be employed a minimum of three (3) months with the City. 2. Training application will be approved by the City Manager, 3. Generally, said training sessions will not exceed five (5) work days. 13 -5 EMPLOYEE ELIGIBILITY FOR LOCA TRAINING SESSIONS All employees are eligible for local training sessions when adequate provision is made to complete their work assignments without unreasonable delay during their absence. 13 -6 REPORTING AND RECO GNITION Employees shall report on training received to their supervisor and shall share new ideas with co- workers. 21 SECTION 14 - OTHER INFORMATION 14 -1 COPY MACHINE USE All employees of the City are afforded t-he use of City copy machines for personal matters, at cost. Personal copying shall not conflict with City business. 14 -2 EQUIPMENT AND MACHINERY CARE A. Every employee who has occasion to operate a municipal vehicle or other machinery is charged with the responsibility f maintenance of such i y equipment. Maintenance includes the checking of oil, water in the radiator, cold and hot weather care, tire pressure, battery water and the c l e a n l i n e s s of the equipment. B. All defects in any piece of equipment must be called immediately to the attention of the supervisor, by use of appropriate forms as provided . C. Failure to properly care for municipal equipment shall result in dis- ciplinary action being taken. D. City -owned equipment and vehicles shall not be used for personal reasons such as going to lunch, etc., unless the nature of the employees work requires such and approval is given by the direct supervisor. 14 -3 FALSIFICATION AND.DESTR OF RECORDS A. Falsification of any public records, including personnel records, is unlawful, B. Any contemplated destruction or disposition of public records shall be consistent with the adopted records retention schedule. 22 SECTION 14 - OTHER INFORMATION 14 -4 FIRE DEPARTMENT VOLUNTEERS A. The City has given each firefighter/employee the right to ' dec i de for themself whether or not they should respond to a call. If their de- cision is such that they believe that the call is not potentiall life - threatening in nature, they are expected to remain on the fob. If, on the other hand, they deem it a true emergency, believe that they will be of value, and that their absence from their assigned duties w i l l not place the City or their fellow worker(s) in jeopardy, they are encouraged to respond. The decision rests with the indivi- dual, based on the information they have at thei r ' di sposal at that time. Be If a firefighter/employee does decide to respond to a call during normal working hours, they shall contact their supervisor or other department designated person. After responding to a call, a verbal report should be made as soon as possible to the designated person in their department. C. Failure to notify a superior prior to responding to a call, or failure to make a verbal report within a reasonable time after responding to a call, may result in disciplinary action. D. Employees in the company of firefighters at the time the emergenc call is received should continue with their assigned duties, or as directed by their supervisor. E. No reduction w i l l be made in the wages of a firefighter/employee for actual time spent responding to a call. 14 -5 KEYS AND OTHER EQUIPMENT A. Every employee who has authorized possession of any key, tools or other equipment on a full-time basis must register his name and the serial number of the key, if applicable, or other equipment with the department head. Be All such equipment must be turned in and accounted for by any employee who terminates his /her services with the City. C. Every employee shall be responsible for the safekeeping and care of all such equipment. All expenses incurred by the loss of such equip- ment shall be borne by the employee. D. The duplication by a locksmith or other person of keys openings struc- tures or equipment owned by the City is prohibited unless authorized by the City Manager or department head. Any employee found having an unauthorized duplicate key will be subject to disciplinary action. 23 SECTION 14 - OTHER INFORMATION 14- 6 NEWS RELEASES A. News releases concerning municipal affairs are the r e s p o n s i b i l i t y of department heads and the City Manager. B.. All news releases concerning City personnel shall be the responsi. bi l i ty of the City Manager, 14- 7 OUTSIDE EMPLOYMENT A. The City of Maplewood does not encourage the practice of full-time employees working at employment outside of the City services. B. The employee's outside work must in no way interfere with the employee's efficient and faithful performance of his duties as an employee of the City. 14 - 8 PERSONAL TELEPHONE CALLS A. Personal telephone calls shall be made or received only hen abso- nec e s sary • lutel • y ss a y when they do not interfere with working oper and should be completed as quickly as possible. B. Any personal long distance call costs shall be paid for by the employee. 14- 9 PERSONNE RFCnRn nF FMPI n vFFc A. Personnel records, including examinations, service rating reports orts individual personal records and histories, shall be open for inspection •p authorized and review by the employee concerned, their authori representative, and City personnel authorized access to em to ent P 1� records during office hours in accordance with such procedures as the City Manager may prescribe. The City Manager shall maintain records necessary for the proper administration of the personnel system. B. The City Manager shall prescribe the necessary forms for reports of all r p personnel changes in employee status or official records. Such forms shall provide spaces for entering such supporting or other pertinent information as the City Manager shall deem to be needed. C. The City Manager shall maintain change forms for personnel records. These personal records shall be the official personnel records of the City and are, therefore, important to all employees and shall be maintained in the City Manager's office. It shall be the employee's responsibility to see that the following items are kept current at all times: 1. Correct home address and telephone number. 2. Person to contact in case of emergency. 3. Legal change in name. SECTION 14 - OTHER INFORMATION 14 -10 PHYSICAL EXAMINATION A. Department heads are required to have an annual physical examin b a p hysician � P y at�on y authorized by the City and such examinations will be paid for by the empl B. All employee examination record shall be submitted to the City er and will be maintained Manager ntai ned n the personnel f-i 1 e of the 14 -11 SAFETY A. The City of Maplewood is required to follow O.S.H.A. Rules and u- 1 at i ons Re and expects employ o Reg u- p p yees to follow them also. B. There is an Employee Management Safet Committee within i n th r y e o ganiza - tion whose members are elected by their represented group and those appointed by the C i t y Manager, C. Safety procedures and policies are outlined in the Safety anual and made a art of this P y P s of � cy M anual, 14 -12 TRAVEL ALLOW A. If employees are obliged to travel in performance of their duties as a City employee, they w i l l receive reimbursement of expenses for meals, lodging and necessary expenses incurred. Reimbursement for travel expenses will be allowed at coach rates for air travel. Be Employees who find it necessary to use thei r ri r City ate automobiles f tr P ° y ve and who do not receive a car allowance will be reimbursed at the prevail* ng rate as established by the City Manager, C. For out -of -state training approved by the City Manager, the City will 9 Y pay for the conference fee, two - thirds of the transportation cost and up to $50 per day for meals and lodging. D. For in-state training approved by the City Manager, the City ill a y p for the conference fee, all transportation costs, all lodg costs and u $25 � • p to per day for meals. Reimbursement for an official breakfast, luncheon, dinner or' banquet shall be the actual cost of the meal. 14 -13 USE OF STAFF VEHICLES A. Certain employees, because of the nature of their job, are r provided with staff cars to be treated in a different manner than other vehicles. Normal use of twenty -four (24) hour staff cars will be of an official business nature. B. No staff car will be taken over two hundred (200) miles from Maplewood without written authorization of the City Manager. C. Officials authorized to take home City vehicles include: Director of Public Works, Director of Parks and Recreation, Director of Public Safety, Deputy Chief, Fire Marshal, Assistant Fire Marshal, Director of Emergency Services, Street Maintenance Foreman, Sewer Maintenance Foreman and Parks Maintenance Foreman. D. Temporary authorization of employees to take vehicles home may be granted b department head y y P s. 24 MEMORANDUM TO: City Manager FROM: City Engineer SUBJECT: City Hall Change Order No. 3 DATE: 6-17-86 The attached Change Order No~ 3 is recommended for approval by the city council, Action b Council: Modif���__�____ Ilejeote Date Wel CHANGE ORDER Project Maplewood City Hall / Number 3 Public Safety Facilit Date June 11 1986 Commission No. 8467 Owner 'CitY of Map 1 ewood 1380 Frost Avenue y Maplewood, Minnesota 55109 Contractor Knutson 'Construction C an omp v 5301 Eas River Road Mi nne of i s Minnesota 55421 It is `he reby, mutuall agreed th . Y g at when thi s Change Order has , been signed ned b the • p:arti es � , the fol�1 owe n descry bed chap es i n - g y contracting . 9 9 the s Contract shad 1 be executed b th and shat 1 change the s Contract as herei n s i Y e Contractor t pulated and agreed. Project Directive No. 12, dated April 14 1986. ' $ 5 ( Miscellaneous minor deletions and additions additional ' rovisi ., � onal insulation at entry Lobb yip cn of shower partitions, sign revisions, wall and soffit revisions at clerical area, mechanical and • electrical revisions for provision of c omputer room) . Project Directive No. 13, dated Ma 14 1986. Ma. $ 10 122. 00 (Structural steel extensions at roof frami ' clerical area, glazing n n9� provision of sheet rock fire barriers at council 1 charmer , and cl eri additions at dispatch area, millwork additions g ,additional sprinkler 1 er heads, .ductwork addition, additional electrical conduit and work required by job alterations). TOTAL GRANDE (ADD) $ 15,894.00 The on gi nai Contract Sum wa Net change by previous ............. Change Orders e rs ............................... $ 2 The Contract Sum prior ...... to this C Change .... ........................... Order was 12, 910.00 The C ontract Sum will be (increased) ( ,,,,, $ 2 587.010. Change Order ............................ • by this The.: new Contract Sum i ncl udi n h' gtis ChangeOrderwill ............. $ • .................. be 15, 894.00 Th e. The .Date Contra c t: - Time w i 11 .: o f : Com 1 e ti be - .. ............... $ (unchanged) b y ..... , ... (-- 2� 2,904.00 -)Days p on as of the- date h s. Chan e : Order , they f ' 9 e o re s "Ju _y .3, 1985 1 Date PAK ontractor Date THE ARCHITECTURAL ALLIANCE ACCEPTED 6Y: Owner Date 400 Clifton Avenue South, MirmaRoIis, Minnesota 55403 6121871-5= J 4 .. Project Directive Initiated Number of By: X Owner Copies: 2 Owner X Architect 2 Architect HaRDOstrom Contractor e am, Vesterholt Other 5 Contractor 1 Other MBJ 2 Other LWSM.(Gow, Potvin) PROJECT: Maplewood City Hall/ COMMISSION N0: 8467 Public Safety Facility OWNER: City of Maplewood 1 ARCHITECT: Archi tectural All' 380 Frost Avenue Dance Map 400 Clifton Avenue S. p od , MN 5 5109 Min. ' neapol i s , MN 55403 CONTRACTORS Knutson C • ons trusty on QIRECTIVE N0: 12 East River Road Bus. Ctr. 5301 East River Road #101 DIRECTIVE � ECTIVE DATE: April 14, 1986 Minneap MN 55421 You are hereby directed i rected to execute promptly this Di r • Contract Documents or orders Directive ve which i nterprets the. changes i n the Work. If requested b this Di • y Directive, Please submit an itemized oral Al l � ance for the Work proposal to Archi tect- described below. If your ro osa satisfactory and � n pro er ord • p p 1 is found to be . p order you will be authorized to p roceed Work, p e wi th the If required -, this Directive will • R be incorporated into a future Change Order. Description and Additions to Attachments 1. Submit itemized i zed cost adjustment breakdown work described. own to Architectural Alliance f the 2• Refer to Directive � ective P,o. 12 Description. Attachments: Listi ng of attached documents that sup port • pp t descri pt� on . 1. Project Directive N 12 Description. 2. Mechanical Drawing ,3,- E1 9 0 . M2.3J ectri ca 1 Drawing No... E2.2R #1 By: Architectural Alliance Tel 62/871 -5703 400 Clifton A�,enue South,Minr�eapdis,Minnesota 55403 Date: Ap ri 1 14, 1986 PROJECT DIRECTIVE N0. 12 DESCRIPTION: April 14 1986 Ci Hall/Public - , Safety - Maplewood, Minnesota Commission No. 8467 A. GENERAL WORK . 1• Delete wood mar • marker cabinet i n Room 107 2 • Relocate ceiling mounted projection screen to south wall in Room 107 3. Delete s upp 1 i er r over provided l les 11 3 x 3 x 1/8" ste head coi 1 ing gri e) support tubes for 8, 119 and 120. 4. Delete steel r ' ' p otection hoods for overhead-coi grit les 118 120 and 301, 119, 5. Provide 2411 _ x 24 soffit access anel 118 119, 120 and 301 p sat overhead coili g . 9 g Iles 6• Delete west wall 1 of stair to Stora e g Room 201. 7. Strengthen steel Sup ports for main entry curtain wall. 8. Provide 3 rigid insulation above main entry to 9 ulati underside of structure. curtain wall. Fit tight Seal tight, 9 9. Provide shower partitions in Rooms 317 and 318. 10. Revise cast sin - 9 letter height to be 8 . " Poll - cell next to "City H all" i n 1 l eu o 9. Add word or y a)1 at main entrance. d 11. Add word "Night Entrance" 9 rance to ill sign, 12. Delete 10' x g• area of carpet in Room 312 l ieu. . • Provide edgin Provide vinyl tile in 9 13. Move west wall of �� Hall 228 2 to the west 14. Refer to Detail A 8.3 : Provide 3/4 b " l - • board as soffit "floor" ea Plywood � n li of 5 /g•• gyp st of grid line 5, 9.Yp m 15� `Refer to Detail. • • a�1 9/A8 3. Revise 7!-O 11 :: d imens i on to , be 21-on, to be 8 _0 Revise Revi 16. Refer toDe 1/A7,1, 4/A7,1 and strips at 8' -011 above 1/A7.2: Delete the 1 " floor, reveal 17. Refer to Detai 2 /A7.2 and 3/A7.3: Del ete both reveal strip • 78. Refer to Detail 3/A9.1: Provide vinyl J -bead in lieu of galvanized J -bead. B. <'MECHANICAL WORK 1. Provide (2) 6 x 24 ceiling return air grilles in Room 214. 20 Refer. to attached Drawing M2.3J for HVAC revisions to Room 312, C. ELECTRICAL WORK 1. Refer to attached Drawing E2.2R #1 for additional • zonal outlets �n Room. 3.12. .. GH�.NuE G�, RooMS 31 1 312, 31 FRoM TYP `� To - fYPE 'p; ,qDD �G) 'TYpg -ro FiQom 3 t2... 9a.L44JC,E G3) /Zi KA I= A title: -- _— sheet no. scale : engineers, Maplewood City Hall/ inc. -o.k.«o�., suite 300 821 , Public Safety Fac �l�ty �1e -� -� -� faymond venue si Paul. minnasola 55114 drawn � 3 LT- phone 612i642-9771 a � tti Pl�tl�E� t.P.Z- Gqb_ f4EtjA M L 5-2o� ---i OttlA. 5 ELI i IZ "AF B �A�TIAI_ �I�s"f �Loofi LOO Pte. rbTf.: zor�.- � 31OA-Ir P ��wwT 6P�K�s ire P�E� �P -z L4 VA Z=lAr engineers baker cou" suite 300 $2 raymond avenue at. Paw. minnrsota 55114 phone 612/642 -9771 itl -�Wo�� u'f A LaL P40W 6 [Z f ��°hP�� �LJ cwt ro.: Y0 "�Iro' TOG 1 P rojec t D i e rectiv e F Initiated - t x Number of By Owner ' Cop ies: 2 �' • -- P ___ ,Owner N a y d er: Ostrom X� Architect Contractor __2___ Archi tect• Ketcham, Vesterhol t 5 Contractor Other 1' Other - MB J 2 Other LWSM- Gow, � Potvi n) PROJECT: Maplewood City y Hall/ COMMISSION NO: 8467 Public Safety Facility - OWNER: City of Maplewood e p wood ARCHITECT, Architectural • 1380 Frost Avenue ctural Al l i ance ~ Maplewood, MN 55109 400 Clifton Avenue South Minneapolis, MN 55403 CONTRACTOR: Knutson Construction - DIRECTIVE NO: 13 East River Road Bus, Ctr. 5301 East River Road #1 I 01 DIRECTIVE DATE: May 14, 1986 Minnea olis MN 55421 You are hereby directed to � i nterpret execute promptly this Di rective which s the Contract Documents or orders changes i n 9 the Work. If requested by this Di recti v • • e, please submit an itemized zed proposal to Architect- ura 1 All for the Work described below. I f - satisfactor and your is found to be y i n proper order, you will be authorized to proceed with t Work. P he .; If required, this Directive wi be incorporated rporated i nto a future Change Order. Description and Additions to Attachmen 1. Submit itemized c ' ost-ad�ustment breakdown to Architect ' work described, Architectural Alliance ance for the 2. Refer to Directive No. 13 Description, cript�on. Attachments: .Listing of a ttached d • documents that support descr�pt�on. 1:. Pro No. 13 Description, escr�ption. 20 LW.SM letter., dated : Ma 6 198 Y � 6 Architectural Alliance mnair., n,P„i n c,� yin nn��,- .,nnn� nn��„oe..ia scum t Y PROJECT DIRECTIVE N0. 13 DESCRIPTION ..May 14, 1986 City Hall/Publi Safet Faci l i t y y Maplewood, Minnesota Commission No. 8467 A. GENERAL WORK 1. Provide joist extension along valley • and C15, g y lines at roof soffits at C3, C6, 2. Provide joist extensions at e joint • expansion along grid 7. 3. Weld .angle brace between to joists p and bottom chords of bar beneath supported brick veneer of Detail 1/S3.3. See sketch SM -7. 4. Reinforce joist extensions of ' exterior corners at J1, M1, J7.3 and M7.3. 5. Relocate Door No. 337, 6. Delete gypsum board at inside face and bottom om of partitions separating, I and at ends of, clerical areas. Refer to Detail 9/A8.3. 7. Provide 5/8" thick, Type C, Firecode • gypsum board above bulkheads �n Rooms 101 Vestibule, 102 Lobby, 107 Council Chamber, 110 Conference, 118 119 and . 120 Clerical, cal , and 122 Hall, 8. Provide 5/8 Type C, Firecode sumboard on u • gyp underside of sloping cei 1 i n g structure at Room 214 Lunchroom. 9. Provide bronze glazing in (1) -hollow metal window frame at Room 309 and (4) frames at Room 337, Dispatch, 10. Provide talk -thru at center h • hollow metal window frame at north wall of Room 337 Dispatch. Talk -thru shall be Creative • eve Industries, Inc.'s No. 55. (1024 Western Drive Indiana o ' Telephone: _ � �� i p 1 � s, IN 46241. Te1e p (317) 248 1102). Provide 4 diameter hole located 4' -10" above glass e floor center of hole) to accommodate tal k- thru. 11. 'Revi se .upper cabi net depth from 12 ". to 15" 1 n Rooms 215 and 333. 12. Accomplish millwork rev i s.i on s as - required b sh d y p rawing revisions. a Be MECHANICAL WORK 1. Provide additional sprinkler nk • p 1 er heads i n bulkhead n Rooms 101 Vestibule, 107 Council : Chamber, 110 Conference 118, 119 .. and 120 Clerical. per attached letter from .LWSM,. dated May 6 1 Y � 986. 2. Relocate mechan i cal duct s above Joilet Rooms 105 and 106 . ' 3. Extend spri nk 1'er and hot wat er a er piping at northwest corner of Room 102, Lobby. C. ELECTRICAL WORK 1. Revise wiring as required red for • q change of swing on Doors 313A and 337. 2. Revise floor stub locations at Rooms 105 and 106. 3. Extend (4) 3 empty onduits from Y north wall of Room 118 to northwest corner of Room 11.3. 4. Relocate junction -box at north wall of Room 118 and south . wall of Room 120. lurid uist witmar, ach q uitt and martin, Inc. V A ;A1 consulling •#sjjInN #• baker court suite 300. 621 raymond eve. • saint Paul, rnn 1~i5114 0. peul olflce 612/642-9711 minneapolis offleo ti12/871 -4511 May 6, 1986 Mr. Harold Engler Northern Fire Protection J. 501 North Lexington Blaine, Minne 55434 Re: Maplewood City Hall Dear Mr.. Engler.: Enclosed. is a blueprint showing additional. proposed ' head locations :gin bulkhead �' sad spr. inkier sad and s offit There are now 2 additional upright sprinkler }leads head is required _ired Of the sprinkler � the top to be installed l l.ed 1_ " below the plywood trip of the bulkhead or soffit. The proposed s r i l locations are shown ' � r I? nk .er head i 1 re lation to the or .i_(j .ina .l contract document and the locations will. have to be modif a necessary e reflect your.. actual layout, I cessary to Y t is LW'3M understa that pipe sizes Will not have to be i[ricreased clue t� t hc, a "Idit. ion .heads since no additional � of more f l.00r area is being sprinklered . Please verify this and report to r�WSM pr. oni atl. • • r I y �:f_ pipe s�.7P . .t. 1'1C.Y.'f'a se S cif "C.'! required. P 1. t st? p.r.igpar.e a price quote for the report pri t: 0 -1,W:_'.M . Yc-,u.r prompt t attent to the is .reque sted. S ince rely, LUNDQUIST, WILMAR, SCHULTZ MARTIN, INC. Q Jalrne s R. C'o.r. ke r_ y JRC /.r. ec: Peter_ - Veste_r.hoZt enclosure 6 Ion lundqulst ron wilmar ken schultx dave n►artin ruse tro mer n y wy lamb T0: .FROM: SUBJECT: LOCATION: APPLICANT /OWNER: PROJECT: DATE: 7 Action by Counoi, MEMORANDUM Endorsed. City Manager Modified Rejecte Thomas Ekstrand, Associate Planner date Conditional Use Permit Renewal Highwood Avenue, West of Century Avenue MCI /Cellcom.Cellular Radio and Telephone Communications cations Facility June 9, 1986 s Timm ARY Request Renewal of a conditional use permit for MCI's radio /telephone communications system consistin small accessor g o f a 280-foot tall tower with two y buildings - -an eight- by ten -foot b the generator and an eleven- b twenty-four building i ng -containing equipment, Y wentY- -four foot building for Comments The only unresolved question i is whether the spruce trees planted by MCI are adequate. Mr. Merz, at 2684 Hi comments: ghwood Avenue, had the followin g _. d 1. The spruce raw should be ' continued to the front lot line as originally required; 2 • Dying trees should be replaced, and 30 The trees lant P ed behind their property are ade u • trees are not needed, q ate. Additional Recommendation' Renewal of the conditional • the original conditions--specifically, use Permit for MCI for one year, sub ject g to of spruce northerl to the completion of the required row or dying n trees. e front lot l i n e and replacement of Y g rees. any dead .. BACKGROUND Site Description 19 Site size: gross acreage- -5.41 acres net a square feet 2 Existing land MCI tower and related accessory buildings .. Surrounding Land Uses Northerly: Highwood Avenue. North of Hi hwood Avenue ' g ue i s undeveloped land planned RL, low density residential and zoned F farm ' residential. Southerly: I -494 Easterly: Carver General Repair Westerly: single dwelling fronting n Hi h g g wood Avenue and undeveloped property planned RL and zoned F Past Action 4- 23 -84: Council approved the conditional use erm' p it for MCI subject to review in one year. 5- 30 -85: Council renewed the conditional use erm i t f or MCI for one year, subject to: 1. Adherence to the site lan dated p � March 5, 1984, unless a change is approved by the city's community design review board 210 The applicant planting n evergreen g g tree hedge that is at least six feet tall and 80% opaque between the house at 2 ' 676 Highwood Avenue and the tower site. This screen shall be long enough to provide g g p adequate screening, but shall not be placed so that it would interfere with the tower's guy wires MCI and the homeowner shall work out the specific planting scheme based on the above - mentioned u idel i .royal. An r g nes, subject to staff approval. y required plantings that die must be replaced within one year. 3. Refer to the correspondence on a es 6 p g through 10. PLANNING CONSIDERATIONS 10 Land Use Plan-designation: RL, low density residential 29 Zoning: F, farm residential 3. Section 36-437(2) of the zoning code states that conditional use permits may be issued by the city council in any zoning district for 2 public utility or public service uses when found to be necessary for the public health, safety, convenience or welfare. 4. Section 36-442(e) requires that all. conditional use permits shall be reviewed by the council within one of the date of initial approval, unless -.such review, is .waived by council decision or ordinance. At the review, the council fy an may s e y p c i indefinite term or specific term, not to exceed five 5 ears ( ) years, for subsequent reviews. The council may impose new or additional conditions upon the permit at the time of the initial or subsequent reviews. A conditional use permit shall remain in effect as lon g as the conditions agreed upon are observed, but nothing in this section shall prevent the city from enacting or amending official controls to change 9 .the status of conditional uses. Any conditional use that meets the agreed upon conditions and is later disallowed because of the city Y enacting or amending official controls shall be considered a g le al nonconforming use. 5. Section 36-442(g) states that in the event the council in its review process decides to consider imposing additional conditions or termination of a conditional use erm i t the city t council P � y ouncil shall hold at least one public hearing on that permit of ter a notice of the hearing has been published in the official newspaper at least ten (10) days before said hearing. The council shall' also cause a notice to be mailed to each of the owners of ro ert within ' P p y n three hundred fifty (3 feet of the boundary lines of the property upon which such use has been established, which notices are to be mailed to the last known address of such owners at least ten (10) days before the date of the hearing. 3w Attachments 10 Location Map 2. Property Line /Zoning Map 30 Letter to MCI dated July 25, 1985 4. Letter to MCI dated September 11, 1985 59 Letter to MCI dated October 25, 1985 3 LINWO AHL AVE DAHL ct. PHYL C T H pox wood AVE. d 131C I a W 4ic T28N 24119 RUW�RPJW 2130 R AM SE Co.. WASHINGTON CO. LOCATION MAP' 4 AUachmeot t J IA Q7 Z �! .•� Z QA a W 4ic T28N 24119 RUW�RPJW 2130 R AM SE Co.. WASHINGTON CO. LOCATION MAP' 4 AUachmeot t J C • 2660 �: 2 6 66 18 iJ 7 F A / C• j r.! PROPERTY LINE ZONING MAP 5 Attachment 2 ix Carver General Repair . M7 A des -M 4 CITY 0 y t 1 I . �: WOOD EAST COUNTY ROAD I3 r` MAPLEWOOD MI NNE SOTA �' '�• `� � � � , � 55 l U9 OFFICE.:OF COMMUNITY DEVELOPMENT 770-4560 July 25 1985 Mr.Steven E. Bernstein MCI /Airsi Inc. 2000 M Street, N.W. Washington, DC 20036 LANDSCAPING- -MCI SITE IN MAPLEWOOD our 1 • g la telephone conversation on Ju fy 1985 1 andsca 10 This i s a fol low — up concerns n , regarding the required i n ar � Hi h landscaping a the Merz s residence at 2684 g wood Avenue. On Monday, July 22, 1985 I met with • rm what .trees he and his wife feel are needed f Mr. Merz at h� s home to conf or screening. The following is the decided planting scheme which basically follows your original proposal: I. The trees to be lanced • p shall be six —foot tall spruce trees. • 2. These trees shall be s a p ced five feet on center. . 3. The trees, which would screen the MCI driveway shall be planted half way between the MCI driveway and the existing g evergreen trees. Th new row of trees shall run from the front property line to a oint ' P fifteen feet south of the M erz s southerly property line ali gnment. 4. The trees shall then be planted in a row extend west, ng fifty feet to the This plan basical follows our. prop y p posa 1, but spec s f i es tree type, s • � ze, spaci and locati If you have an q uestions, Y q s, please cal l - me, if .not, :. please. see that these trees , :are l ante - • p d as soon as practi I reali that the -heat of ­, • i s not the best time to p1 ant. � Therefore fall installation of the trees would ens ' 1 ant ure better surviv 1. I f you choose to P them in the fall, they should all be installed by September 30, 1985. Again, please call i. I can be • of assistance. THOMAS EKSTRAND — ASSOCIATE PLANNER mh 6 Attachment 3 I 1EL tt,y1� 'Q �i .. � CITY or M.A 1902 BAST COUNTY ROAD I3 MAPLEWOOD, MINNESOTA 55109 OFFICE OF COMMUNITY DEVELOPMENT 770.4560 September 11, 1985 Mr. B i l l Zlotnick MCI 2000 M Street N' We , Su i to 400 Washington, D.C. 20036 LANDSCAPING- -MCI SITE IN MAP LEWOOD This is to confirm our telephone • phone conversation on Wednesday, September 11, 1985 regarding he screening • g g around the MCI site. As I mentioned, I checked with Mrs. Merz to explain plain your proposal of planting the six. —foot spruce at a spacing p g where the bottom branches would barely be touching, She accep • 9 pted this and further requested that, rather than having the trees in one row there be two rows to provide a staggered planting cheme. I 9 have included a sketch of the required planting layout, which • ' y � � s ba cal l y the same as the o r i g i n a l l y approved plan (see enc 1 osure ). Thank you for your cooperation. on. I' 1 • p 1 l ook forward to seeing the trees planted by the end of September. THOMAS EKSTRAND — ASSOCIATE PLANNER jW enclosures: 1. Planting sketch 2. Letter- to. Steve Bernstein dated 7 -25 -85 1( . 7 Attachment 4 S � + e. /vo LA,.. MA -/�ee5 4 -,.,i e, 74 Y, C-,j� Ck, Q N 1 CITY OF 44. MAP.L] W0.0 ID f.'... 1902 EAST. COUNTY ROAD I3 MAPLE WOOD, MINNESOTA 55109 OFFICE'. COMMUNITY., DEVELOPMENT 770 -4560 October 1985 Bill Zlotnick MCI 2000 M Street N. W. , Su i to 400 Washington, D.C. 20036 LANDSCAPING- -MCI SITE IN MAPLEWOOD After our telephone conversation on October 21, 1985, I spoke with Mrs. Merz, the neighbor adjacent to our tower i y site, for which the landscaping ng was installed. She expressed the following concerns: e . 1. The new trees are not tall enough--they don't ' in and w on't g y n t provide any screen 9 o for a number of years; 2. They were planted in a u l l a • g y � cent to the MCI driveway; 3. There were not enough trees tan 9 p lanted to meet the linear distances of trees required by the approved plan. My inspection on October 22 19 • 85 provided the following findings: 1. The new spruce trees behind the Merz ro e 50 feet P P rty measure 30 feet, not as required; — It appeared to me that the tree row w • as stopped possibly because of the logs which partially obstructed the lantin r ' P 9 ow. It is my understanding that Mr. Merz is cutting these 1 ogs ,for firewood. 2. The trees, on the average, are six feet tall. Some are slightly taller--some are-slightly-shorter; The trees, ' ;,feel , meet the.. he i ght requirement, 3. The trees -ad ja..cent to.- the-MCI: dri vewa • driveway are i n a gully, — This was unavoidable. There was no high r them. 9 g ound on which to plant 9 Attachment 5 �' Mr. Bill Zlotni ck Page Two October 25, 1985 4. The. tree row between th e Merz., property :and ..the MCI - dri vewa 18 to 20 feet i n from :the ro fnt 1 Y starts of li ne; T i s tree row was . r equired, to begin at the front- lot line :and extend to a line 15 feet ' behind and nd the rear lot line of the Merz property., It was my understanding that MCI See the would plant. the trees as agreed u o ( enc 1 osed 1 letter dated — --- . P n• 9 11 85.) If there �s an Usti ' reason why a fewer number of trees w y J f i able • ere planted, . please let me know; f otherwise, our office exp ects - P s to see these trees installed. I realize that the ' planting season wi be drawin that the additional trees may 9 to a c soon, so and this Y .not be planted before the freeze. I matter remains unresolved we f not, t co wi 1 take the issue u with Y council next year since our con P h the c i rati on o y conditional onal use permit i s u for expiration n May 30, 1986. P Please call me concerning rning your thoughts on this matter. THOMAS EKSTRAND — ASSOCIATE PLANNER Jw Enc Letters dated 7 -25 -85 and 9 -11 -85 cc: Mr. & Mrs. Merz 10 r MEMORANDUM TO: Ci Man ager FROM: Director of Community Development SUBJECT: Tax - Exempt Mortgage Financing .DATE: June-13, 1986 �8 Action by Council 16 Endorsed Mo dif i e d Rejecte Date The city council, on December 26, declared a six —month moratorium on new tax— exempt mortgage revenue financing requests and later formed a committee to recommend changes to the city's ,criteria. The committe members are George Rossbach (chairman), Tom Connelly, Bill Petersen, Greg Schmit, Charlotte Wasiluk, Norm Anderson, Jim Bergman, Wes Laine and Marlin Grant. After several meetings, the committee approved the criteria and application forms (pages 2 to 14) on June 3 by a vote of fi in favor and one abstention. Marlin Grant abstained and chairman. Rossbach had decided not to vote unless there was a tie. Greg Schmit and Wes Laine were absent. Also attached are the current criteria (pages 15 to 11) and a letter that was presented to the committee from the St. Paul Area Builders' Association. J c a Attachments 1. Resolution 2. Application -- commercial 3. Application -- residential 48 Current comercial criteria 5. Current residential criteria 6. Letter RESOLUTION ESTABLISHING REQUIREMENTS FOR CITY APPROVAL OF TAX— EXEMPT MORTGAGE REVENUE FINANCING Whereas, the following requirements for t approval of tax-exempt, p mortgage revenue financing by the City of Maplewood, Minnesota has been established by great amounts of effort and research in the interest of its citizens,.and Whereas,. if any segment or. , portion of these requirements P qulrements are rendered void by ' subsequent action super taken by governing bodies of su i or status or the courts, the remainder of these • e conditions will not be voided or affected. NOW, THEREFORE, BE IT RESOLVED that the following requirements are adopted for city approval of tax - exempt mortgage revenue financing: GENERAL REQUIREMENTS The following requirements must be met for city approval of all tax - exempt mortgage revenue financing: 1. The project shall be consistent with the city's ' y s comprehensive plan, zoning, community design review board standards and all other applicable ordinances. Approvals for a plan amendment, rezoning, conditional use permit, variance or site and buildin g design n must be obtained concurrently with or prior to reliminar P y approval for tax-exempt financing. Hearing notices shall be sent to all ro ert owners i P P y within 350 feet of the construction site at least ten days before the hearing. g. 20 . The project shall not require a significant amount of ubl is expenditures for city improvements, s P Y P , uch as roads, sewers and water mains, if the city council determines that the site area is P remature for development. 3. The notes or bonds shall be for an issue of not less than $300,000. 40 Construction must begin within one year of reliminar Y approval. roval The city counc i 1 may grant a time extension if just cause is shown 5. Contractors shall not discriminate in hirin g on the basis of race, color, creed, religion, national origin, sex, marital status status with regard to public assistance disability or age. 6. Wages and financial remuneration shall coincide with those outlined by the State of Minnesota 177.41 - 177.44, with Federal Davi s- Bacon Act of 1931 United States Code 276A standards. 7. 'In order to insure prompt assembly in case of emergency, to g Y• insure the pride and well being of its citizens and to romote the civic p ivic and financial welfare of the area, at least 810 of all employees involved in the construction of any project financed wholly r in part y p t of these bonds shall reside in the State of Minnesota, and at least 60% of that .group shall reside in the seven county metropolitan area. If the er em to P Y can show that such quotas are not feasible because of a shortage of personnel qualified for the skills needed, he can request release of this obligation from the city council. Attachment 1 2 80 . In order to insure and maintain city Policy o support education Y PP cation and training of skilled personnel in the building crafts all r . or in art b g � p financed wholly P y tax - exempt mortgage revenue financing shall be active participants in a State of Minnesota a ' approved apprentice program. 9. The applicant shall use a bond counsel designated • e lgnated by the city. COMMERCIAL REQUIREMENTS The projects. following additional re uirements shall • q 1 apply to commercial 1. Definitions: a. "Commercial project" is defined as an existing ' y sting business or new business venture involving the manufacture, distribution sale storage or rendering of any merchandise, real estate produce, foo housing or services which will � P d' produce income for one or more individuals. b. "Existing business" is defined as a ' n operating industry or commercial enterprise with at least one year of operational history within the city. ry Y- c. "New business" is defined as an ind any ustrial Or commercial enterprise which does not qualify as an existing business. 2 0 Requirements: a. The project shall involve an existing business ss that the city wishes to expand or a new business which the city ishes t y o attract. (1) Existing business criteria: An expansion, Y P n, relocation or rehabilitation of an existing business may be considered for approval. (2) New business criteria: A new business may only be considered for approval if it: (a) Offers at least 400 hours er week of new w employment opportunities on a year -round basis, or (b) Involves the rehabilitation of a vacant or scheduled to be vacated structure, or (c) Is within a designated development or redevelop- edevelop - ment target area, and (d) Possesses a low potential for creating pollution. b. A written opinion, with supporting justification, pP g from a qualified expert acceptable to the city shall be submitted with the application to document that the proposed business will not adversely affect similar, existing This requirement may be waived if there are no similar businesses that would be affected. 3 C, The project must exceed minimum code requirements by incorporating at least five of the following features into the project: - Brick Bui lding design should be a distinctive, nongeneric sty le with meaningful details A noticeable increase in the size and uantit of q y landscape plantings over what is normally required - Underground irrigation of all landscaping - Open space, other than required setbacks - At least 10% more parking than code requires - Walkway along street frontages - All parking stall widths at least ten feet - All signs shall be at least 20% smaller or fewer in number than allowed by code MULTIPLE DWELLING REQUIREMENTS The following additional requirements shall apply to multiple-dwelling projects: . P g 10 A written opinion, with supporting justification, from a qualified expert acceptable to the city, hall b y, e submitted with the - application to document that: a. The development will not adversely increase the vacancy rates of rental multiple dwellings in the city that are existin g or have received preliminary city approval over the e. metropolitan average, g b. There is reasonable assurance that the development will be able to comply with the federal low -to- moderate income requirement q t over the l i f e of the bond issue. 2. The bond indenture agreement shall require: a. The developer to periodically certify o the city and Y y trustee, compliance with the federal low -to- moderate income require- ment. The frequency f certification q Y shall be determined on a case- by-case basis b. The trustee to is inform the city of noncompliance trends with federal Tow -to- moderate income requirements. 30 The project must exceed minimum code requirements q ements by incorporating at least eight of the following features into the ' ro ect • p � - Brick Building design should be a distinctive, non generic sty le wi th meaningful details, g y A noticeable increase in the size and uant i t of landscape q y ape plantings over what is normally required Underground irrigation'of all landscaping P g Usable open space provided above code minimums Ele ctrical outlets adjacent to at least half the ' car heaters parking stalls for A children's play area MW Deadbolt locks Security system -- Swimming pool, tennis court, indoor multi-activity tivity room or outdoor multi- activity building - At least 10% more parking spaces or ara es than cod ' g g e requires sow Underground parking or parkin under the dwelling ' g ling unit Setbacks above code minimums -- Floor areas above code minimums All parking stalls widths at least ten feet - Recreational walkways or sidewalk 4. As a condition of approving this financing, a lump-sum g p fee at bond closing or an annual fee over the life of the bond issue wil 1 be required. The city reserves the right to choose the fee e option that will be the most beneficial to the city. This choice will be made when the final resolution is adopted. Factors to b • e taken into account will include, but not be limited to: a. The size of requested issue b. Unbudgeted c i t y funding needs at the time of the request q est c. The number of requests d. Federal arbitrage considerations The formula for each fee option is as follows: P a. Annual fee: (1) Full bond maturity: An annual fee payable on each anniversary of the bond issue of not less than one-eighth g of one percent of the unpaid balance and one - quarter of one ercent of the bond issue shall be aid p p at bond closing., subject to federal arbitrage restrictions. (2) Prepayment of bonds: The same as the full bond maturity requirement, except if all of the outstanding bonds are prepaid prior to final bond maturity, the developer shall pay, at 5 the time of such prepayment, a lump-sum fee .equal ual t p q o the present value of the remaining annual fee payments, from the date_ of prepayment to final bond maturity, subject to federal arbitrage restrictions. b. Lump -sum fee: At bond closing, a lump -sum fee shall be aid p that Is equivalent to the present value of the annual fee o p tion. The present value must be determined by a, qualified expert, acceptable to the 'c i ty. 6 Approved by city council APPLICATION FOR PRELIMINARY /AGREEMENT FOR TAX - EXEMPT MORTGAGE REVENUE FINANCING -- COMMERCIAL BUILDINGS .Return to: Community Development Department City of . Maplewood 1902 E. County Road B Maplewood,, MN 55109 770 -4560 APPLICANT OFFICE USE Date received: By: Rec #: Date: 1. .Applicant /business name: Contact person: Address: Zip Telephone: (Work) (Home) 20 Applicant's legal counsel: Address: Zi Telephone: (Work) (Home) 3 Applicant's accountant: Address: Zip Telephone: (Work) (Home) 4. Applicant's architect: Address: zip Telephone: (Work) (Home) 50 Applicant's contractor (if selected): Address: Zip Telephone: (Work) (Home) 60 Applicant's banker: Address: Z i p Telephone: (Work) (Home) 7. Applicant's business form (corporation, partnership, ole proprietor- p, p p ship, etc.) state of incorporation or organization and date of forma - tion. 8. If the applicant is a corporation, list the officers directors and stockholders holding more than 50 of the stock of the corporation. (State name, address, telephone and relationship to the applicant. If a corporation is not formed, set forth as much data as possible concerning the potential officers, directors and stockholders): 9. If applicant is a general partnership, list general partners and if a limited partnership, list general partners and limited partners with more than 5% interest in the limited partnership. (If the partnership is not formed, set forth as much data as ossible concerning th P g e po - tenti al partners) : Attachment 2 10. Specify the status of any previous or current requests which the applicant, its principals or affiliates have made to other municipali- ties for tax - exempt financing: 11. Has the applicant ever -been in ' bankr Y ,uptc ? If-yes, describe ci rcum- stances: 12. Has the applicant ever been convicted of a felony? If yes, describe the conviction and sentence: 13 . Has the applicant ever defaulted on any bond. or mortgage commitment? PROJECT 1. Project name: 2. Legal description of site(s): 3. Property ownership: If the site is not owned by the applicant, then list: a. Property owner (s) of record: Address: Telephone: (Work) Home b. Describe the arrangements by which the applicant intends to acquire the site. 40 Brief description of the nature of the business, such as rinci al P P services or products, etc.: 8 5.. Amount of bond issue requested: $ 6. Who i s l ending interim financing and in what amount? 7. Business Profile a N umber of employees in Maplewood: F ull Time Part Time bo c. d. (1.) Before this project: (2) After this project: Projected annual sales:$ Projected annual payroll: $ Is the project associated with an existing Maplewood business? (1) Yes (a) Relocation (b) Expansion (c) Rehabilitation (2) No 8. Will project be occupied by the applicant after completion? If not, state the name of future leasees and the status of commitments or lease agreements: 9. Estimated date of construction: Completion: 100' Will any public official of the city, directly or indirectly, benefit b the issuance of the city's y Y y tax - exempt financing for this project within the meaning of Minnesota Statutes, Sections 412.311 or 471.87? If so, specify: FILING REQUIREMENTS An application cannot be accepted until all of the following items are satisf 1. Related approvals: If the project requires zoning or community design review board approval, the applications shall be made prior to or con- currently with this request. 2. Submission of a written opinion, with supporting P � pporting from a qualified expert acceptable to the city, to document that the develop - 9 ment will not adversely affect similar, existing develo ments. This requirement may be waived. if the p re is no similar development that would be affected, 340 A statement as to how this ' ect would significantly • P i gn i f l cant ly exceed. minimum code requirements. (See attached criteria.) 4. A.resolution setting a hearing date and an application ' pp ion to the commis - sioner of energy, and economic development for approval of municipal industrial revenue bond project, ect. P P (Contact Mary Ippel of Briggs and Morgan at 291-1215.) 5 Filing fee: $2,000 (payable to: CITY OF MAP • LEWOOD) . This fee is not refundable and is a separate obligation from bond counsel, city attorney or required closing fees, NOTES 1. The purpose of the above data is to evaluate your proposal under city P P y laws and policies. You may refuse to provide this data. Refusal however, may jeopardize approval of your application. The above information will be made public to all who request q st it. All applications and supporting materials shall remain the property f city. y 20 You will be notified of all meetings. Failure to attend may result i.n delay or denial of.your application. PROCEDURE 1. Staff review and recommendation. 2".9 City council holds a public hearing and makes a decision. AGREEMENT I, by signing this application, agree to the following: 1. I have read and will abide by all the requirements of the City i ty of Maplewood for tax- exempt financing and will commit all contractors, subcontractors and any other major contributors to the development of the project to all segments applicable to them. I am aware that failure to comply by myself or an of the above can result t in cancellation of the resolution. 2. The above information is correct. 3. I agree to pay all costs involved in the legal and final review of the project, including the bond counsel and city attorney, and all costs involved in the issuance of the.bonds to finance the ro'ect, P 7 4. I understand that the city reserves the right to deny final approval, regardless of preliminary approval or the degree of construction completed prior to application for final approval. Authorized Representative Date 10 Form revised: 5 -6 -86 APPLICATION FOR PRELIMINARY APPROVAL /AGREEMENT FOR TAX- EXEMPT MORTGAGE REVENUE FINANCING- - MULTIPLE DWELLINGS Return to: Community Development Department City of Maplewood 1902 E. County Road B Maplewood, MN 55109 770 -4560 APPLICANT 1 2. 3 4. 5. 6. OFFICE USE Date received: By: Rec. #: Date Applicant /business name: Contact person: Address: zip Telephone: (Work) (Home) Applicant's legal counsel: Address: Telephone: Applicant's accountant: Address: zip Telephone: (Work) ( Home) Applicant's architect: Address: zip Telephone: (Work) (Home) Applicant's contractor Address: Telephone. (Work) (if selected) : zip (Home) Applicant's banker: Address: Telephone: (Work) (Home) zip 7. Applicant's business form (corporation, partnership, sole proprietor- ship, etc.) state of incorporation or organization and date of formation: 84. If the applicant is a corporation, list the officers directors and stockholders holding more than 5% of the stock of the corporation. (State name, address, telephone and relationship to the applicant. If a corporation is not formed, set forth as much data as possible concerning the potential officers, directors and stockholders): 9. If applicant is a general partnership, list neral partners and if a g limited partnership, list general partners and limited partners with more than 5% interest in the limited partnership. (If the P artner- ship is not formed, give as much data as possible concerning the potential partners) 11 Attachment 3 zip 10. Specify the status of any previous or current requests which the applicant, its principals or affiliates have made to other municipal - ities for tax - exempt financing: ll. Has the applicant ever been in bankruptcy? If yes, describe circumstances: 129 Has the applicant ever been convicted of a • es felony? If describe yes, the conviction and sentence: 13 . Has the applicant ever defaulted on any bond or mortgage commitment? PROJECT 1. 2 Project name: Legal description of site(s) 3. Property ownership: If the site is not owned by the applicant, then list: a., Property owner (s) of record: Address : b. trelepnone: (Work) (Home) Describe the arrangements by which the applicant intends to acquire the site: 12 4o Number of units: Apartments: 5. Projected rents: 6. 7. 8 . 9. 10. Town Houses: a. .One bedroom unit: b. Two bedroom unit: c. Three bedroom unit: d. Other (specify) Target population (elderly, young professional, large family, etc.) :. Amount of bond issue requested: $ Who is lending interim financing and in what amount? Estimated date of construction: Completion: Will any public official of the city, directly or indirectly benefit by the issuance of the city's tax - exempt financing for this project within the meaning of Minnesota Statutes, Section 412.311 or 741.877? If so, specify: f1 FILING REQUIREMENTS An application cannot be accepted until all of the following items are satisfied: 1. Related approvals: If the project requires zoning or community design n g review board approval, the applications shall be made prior to or concurrently with this request. 20 Submission of a certified, written opinion, with supporting justifi- cation, from a qualified expert acceptable to the city, to document that: a. The development will not adversely affect the vacancy rates of rental multiple dwellings in the city that are existing or have received preliminary city approval. b. The development will be able to comply with the Federal low -to- moderate income requirements over the life of the bond issue. This.. analysis shall indicate how the proposed program will meet the needs of:,low- to- moderate.income households. 3. A public hearing notice and resolution of preliminary approval. These items are to be prepared by the city's bond counsel. (Contact Mary Ippel of Briggs and Morgan at 291-1215.) 13 40 A statement as to h code requirements. 5. Filing fee: $2,000 refundable and is a attorney or closing ow this project would significantly exceed minimum (See attached criteria.) (payable to: CITY OF MAPLEWOOD), This fee is not separate obligation � from bond counsel, city fees, NOTES l The purpose of -the above data is to- evaluate Our proposal ' y p p under city . laws and policies. - You may refuse to provide this data. Refusal however, may jeopardize- approval of your application. The above e i nformation will be made public to all who it All applications and supporting materials shall remain the ro ert of the city. P p y 2. You will be notified of all meetings, Failure to a ' g attend may result in delay or denial of your application. Allow at least six to eight weeks for a decision. PROCEDURE 10 Staff review and recommendation. 2. Housing and redevelopment authority recommendation. 3. City council holds a public hearing nd makes a de cis i on, g ecislon. 4. City staff submits the approved bond plan a ' p p and preliminary bond program to the Metropolitan Council, 50 The applicant initiates and coordinates approval from the Minnesota Housing Financing Agency, AGREEMENT I,. by signing this application, agree to the following: l. I have read and will abide b the attached • y h ed requ l r emen i s o f the. City of Maplewood for tax- exempt financing and will commit all contractors subcontractors and any other major contributors to the development of the project to all segments applicable to them. I am aware that failure to comply by myself or any of the above can result in cancellation of the resolution. 2. The above information is correct. 30 I agree to pay all costs involved in the legal ' g and fiscal review of the project, including the bond counsel and city attorney, and all costs involved in the • ce of the bands to finance nance the project, . 49 I understand that the city reserves the right to deny final approval regardless of preliminary approval or the degree of construction completed prior to application for final approval. Authorized Representative Date Form revised: 5-6-86 14 CURRENT MORTGAGE REVENUE NOTE CRITERIA ' (Commerc Projects) Adopted 10-16-80 by the ' �Ci ty Counci J. A. Definitions 1. Existing Business shall be de •� w fined as a presently operatI ng ndustr commercial. enterprise with at least o Y or •� • the City on e year of operational h istory w� thi n 2. New Business .shall be defined as an � i �y ndustri al or commercial. enterprise . ..'which does ...not q ualify as an ex� sty n b p g b nes s', Be Project Eli i bi l i t Gui 9 y ernes 1. The project shat 1 l be compatible •� omp ati b l e w� th the overall development 1 ans of the City, including the Comprehensive i ve P 1 p • B p Pla n, Zoning, , and. Communit Design Rev ew Bo ard Standards 2.. The project shall not requir r q e a s i g n i f i c a n t amount of public expenditures for City improvements such . as roadsp sewers, waterma i ns 3. The project shall involve an existing business that the City wishes to expand or a new business which. the Ci wishes to a Y ttract , a. Existing Business Cri teri - a Any expansions relocation or rehab' - rehabilitation � tati on of an existing t� ng busy Hess b, New Business Criteria 1, Offers s i gni i new employment, o ortuni ties b Pp � based upon the nature of . the use, on a year around .basis � or y 2, The project involves the rehabilitation of a vacant or scheduled to be vacated structure, or 3, The proposed location is within a des g ted development or redevelop- ment target area, and J 4, Possesses a low for creatin Pollution, g p ut�on,. 4 The number of businesses of the e same general nature i n th.e area of the proposed project shall be considered in determining the ' need for commercial revenue note financing,, 5. The note shall be for an issue of not e 1 ss than $300,000 6, _ Construction must begin within one ear of ' . Y preliminary nary approval . 15 Attachment 4 1 C. Application Processing Guidelines I. City financing of the roj ect shall be limited mi ted • P to the issuance of a si ngle e mortgage revenue note, to be marketed. a private placement. 2. Final approval shall not be ranted by: the Cit o ' PP 9 y C ouncil, until the pro has ..received approval With respect,: to zoning , i to design bui l d� n deli or platting. g gn, 36_ The applicant shall sign a memorandum of agreement ' , 9 g ement prove di ng that they will pay all costs involved in the legal and fiscal review of the proposed project and all costs i P p P nvolved in the issuance of notes to finance the project. 40 The City reserves the right to den • 9 y a app i cati on for financing ng at any stage of the proceedings prior -to adopting the resolution authorizing issuance of the note, 16 1 CURRENT REQUIREMENTS FOR CITY APPROVAL TAX- EXEMPT MORTGAGE REVENUE FINANCING FOR MULTIPLE- DWELLING DEVELOPMENTS 110 Findings required for council approval a. The development shall be consistent with the comprehensive plan. b The development will not have a negative impact on the vacancy rates of existing multiple dwellings in the city. c. There is reasonable assurance that the development will be able to comply with the 20 percent low --to- moderate income requirement over the life of the bond issue. For items b and c, a certified written opinion from a qualified expert, acceptable to the city, shall be submitted with the application to document why a development will conform. s.� The bond indenture agreement shall require: a. The developer to periodically certify to the city, compliance f with the federal low-to-moderate income requirement. ( The frequency of certification shall be determined on a case -by -case basis.) s , b. The program trustee shall inform the city-of any noncompliance trends . 17 Attachment 5 ST. PAUL AREA BUILDERS ASSOCIATION �/ 1 I Ne w � ° ^w ""•+...��,�„„ • ,,,,. , r'^S"„"• -'' Y '� ` f� �! i � i1 t i i i s :) { {� � t � t V,. Y �� j � 1410 Energy Park Drive #6 • St: Paul, Minnesota 55108 • 646.7964 I r j j March 19, 1986 j Marlin Grant Marvin H., Anderson Construction 8901 Lyndale Ave. S. Minneapolis, MN 55420 Dear Marlin Attached is a memorandum from Hans Hagen, President of the St. Paul Area Builders Association to myself noting the action taken by the St. Paul Area Builders Association Board of Directors at its March 5 Board of Directors Meeting. We appreciate your calling the Maplewood situation to our attention. t If there is anything additional we can do to assist you and the Committee you are serving on let us know. Sincerely G a Robert L. Hanson Executive Director RLH /sr 4 � I 1� % f . L t Attachment 6 18 K NAR 1 RED a MEMORANDUM TO Both Hanson FROM Hans: Hagen . ..DATE: -, March 17 , 1986 r It has come to the attention of the Board of Directors of the St. Paul Area Builders Association that the City of Maplewood is considering an ordinance that would 7. • require any contractor who is utilizing housing .revenue bonds pay the prevailing wage, While the intent of housing revenue bonds is to provide low --cost housing • p to low and moderate income families, the ord fiance would have exactly the opposite e t tect in requiring that specific wages he paid, If the ordinance were to pass, the intent of the housing financing would he circumvented and thus establish higher wages and consequently more expensive housing, Furthermore, it would discriminate against those contractors who are not paying prevailing wages. While it is the policy of some members of the 5t. Paul Area Builders Association to pay prevailing wages, it was the unanimous consent of the St. Paul Area Builders Association Board of Directors that the City .'of ' Maplewood not give any consideration to an ordinance which would require prevailing wages he paid on low and atoderate income housing in the City p of Maplewood. 19 MEMORANDUM Action by Counei m1 Endorsed Modif i.e Re J ecte ...�. TO: City Manager Date FROM: Di rector of Community Development SUBJECT: Apartment Licensi DATE: June 17, 1986 Request Counci lmember Juker, at the June 9 meeting, requested that the city consider licensing apartments. The only purpose for licensing apartments is to collect annual fees to reimburse the city for the costs of inspections. The city licenses other types of businesses, such as restaurants, lodging establishments, auto repair, gas stations, etc., to receive reimbursement-for inspection expenses. Licensing would not help in the enforcement of ordinances that ap p p 1 to a part— ments. The city has a rental housing code which provides maintenance standards and provides for the enforcement of those standards. Revoking the license for an apartment project would have no significance, since the city could not evict tenants unless there was a threat to their health or safety. The city would do this regardless of licensi Recommendation Refer this to the HRA to.draft an ordinance that would allow the city to license apartments for the reimbursement of inspection time. jc Action by Council, MEMORANDUM TO: City Manager FROM: Associate Planner- 11 SUBJECT: St. Paul Northern Suburbs Home -Share Program .DATE: June 16, 1986 SUMMARY Request Endorse Mo dif i e d_._..,. Rejecte ,.a. .. Date The joint powers agreement that Maplewood signed to participate in the three year older adult home -share pilot program requires that each participating city declare in June whether it intends to fund its share of the following year's cost. Proposal 1. Each of the ten communities that are artici atin in the study P P g are being asked to share the 1987 program costs, as with the 1986 costs, on the basis of the number of older adults residing in their community. Maplewood has 24.3 percent of the area's older adults so its fair -share for the program is $3,153. 2. Maplewood's 1986 contribution was $2,820. The increased cost is due to an increase in the medical and pension benefit costs paid to the Lutheran Social Service (LSS) staff person for this ro ram. This P g person is no longer on probation and qualifies for full benefits, Recommendation Adopt the resolution on page 5 which declares the city's intent to fund up to $3,153 for the second year of the older adult home -share pilot program. BACKGROUND. Authority In November 1985, Maplewood and nine other area communities entered into a joint -- powers agreement to set up the thre Y p e- ear Mot home -share program. The program, -began in January 1986 and is being dministered b LSS under the g y general direction of the steering. commission established by the agreement. The agreement stipulates that in June of each ear each participating Y p p g community is to be . requested to declare whether it will authorize funding for the next program year. On May 1, 1986 the steering Y . g commission accepted LSS's proposed budget for 1987 and approved the allocation formula to distribute the costs among the ten communities. (Refer to the resolution on page 5 . ) Program Status Refer to the report from LSS on page 3 for information about the program activity through May 1986. jC Attachmments 10 LSS status report 2. Resolution of intent to participate 3. Match activity by community 61 Lutheran Social Service of Minnesota St. Paul Northern Suburbs Share -A -Home Progress Report ( January 6, 1986 through May 1986 ) The Northern Suburb Share -A -Home of f ice opened January 6 , 1986 and is -off iced with the St. Paul Share -A -Home ce rogram in space P p provided by Bethesda Lutheran Medical Center. Lyl la Adkins was hired part -time (2 0 hours- per week) to conduct the Share -A -Home services in this area. Currently one match is in progress in Falcon Heights with two match signings scheduled and two other potential matches considering trial arrangements. Of these, one is a couple moving in witha 90 year old man returning home from the nursing home in Roseville; they plan to sign in early June. A woman did a one .week trial with a couple in their late 80's in Oakdale and will be moving in June 1st; they also are scheduled to sign in e Y arl June. A middle -aged man is moving in with a 60 year old woman in Hugo for a one week trial beginning the first of June. If the trial period goes well they plan to sign the second week of June. Two women in their 60's are considering a trial match in White Bear Township. They will make their decision regarding living together b g 9 g 9 y mid -June. A major outreach activity was carried out in the first quarter of the year. As the previous public relations update stated over 120 letters and request cards were sent to Northern Suburb churches and Ramsey County social service agencies. Several health care clinics and meals on wheels programs were sent brochures. News releases and public service announcements were sent to newspapers ers P and radio stations. Some of the publicity received were articles in the St. Paul Pioneer Press, Maplewood Review, The Metro Lutheran, and The Good Age. Presentations were made at St. Mark's Church, Ramsey Action Program congregate dining ite managers ers g meeting, Fairview Senior Center, and the May Retired Teacher's Association luncheon. Concordia Arms sent announcements to the residents on their waiting list. Because opening your home to a stranger is difficult for older (as well as younger) people, on -going public relations work is crucial in convincing older homeowners that this may be a viable option Y P for them. Future public relations activities include a speaking engagement with Dutch Kastenbaum on his television show, "Senior Forum," to be aired June 21st, speaking engagement at the Community Center Senior Program in Maplewood, a watch interview with a 90 year old resident and 24 year old live -in for the television show Good Company" ( the date this program will be shown is unknown) , an edition on Share -A -Home for the July publication of "The Bugle," and a cable video advertisement by a Share -A -.Home match promoting the program to be aired in n the Fall. (Jane Sgdlllace, public relations coordinator, must first take the class required by cable television that will allow her to make a video advertisement. The earliest class available is in a HLtdchment July.) The responses. from residents in the communities have not been excessive up to the present* History indicates that ' Y �t is not uncommon initially for seniors to be skeptical with the idea P of sharing their homes. Many seniors have express ed that they have been following the newspaper articles but are unsure if the r y are ready to share their homes YET . This was also a fact indicated b the survey completed b the home -share task y Y farce. Of those that indicated they would ` be; interested in a home -share r o ra.m th P • g majority said the e y were unsure of when they might be interested. I believe funding of the Share -A - Home program is necessary through year to iv y the second y give an accurate over -view of the needs and interests of older adults in your community. s rev' y p iously stated, matches are being made As people become more comfortable and confident with the Share -A -Home concept, I am confident p fldent that the number of matches will increase I project at least six to ten new matches through the • g end of 1.966. A progress report with inquiries by communities from May through .,July will be made available i y � g • n August. For your information, the State of Minnesota is providing a small amount of funding for experimental home -share programs g p g s this next year.' I f the result is favorable, continued State funding could be made available for home-sharing. Withdrawing second year fundin g would hinder the time necessary to develop Share -A -Home fully. I believe e one more year is needed to effectively measure the success of the home- sharing concept in the Northern suburbs, 4 RESOLUTION OF INTENT TO REAUTHORIZE FUNDING FOR THE OLDER ADULT HOME -SHARE PILOT PROGRAM WHEREAS, the City of Maplewood is a party to a joint - powers agreement dated October 17, 1985, establishing the rules and procedures for the older adult shame -share pilot program, (hereaf ter referred to a's pil progr including the establishment of the older adult home -share steering commission (hereafter referred to as the commission) to oversee said pilot program; WHEREAS, on May 1, 1986 the commission approved a program budget of $12,975 to operate the pilot program from January 1 to December 31, 1987; WHEREAS, on May 1, 1986 the commission approved the following allocation of program expenses among the artici atin communities: P P g NOW, THEREFORE, BE IT RESOLVED that the City of Maplewood hereby intends to participate in the second ear of the older a - pilot y adult home share p t program, beginning January 1, 1987 and ending December 31, 19870 NOW, THEREFORE BE IT FURTHER RESOLVED that the City of Maplewood intends to include $3,153 in the 1987 budget for this ram ro . P g 5 Attachment e % of Study Area's 1987 Fair- Share C Older Adult Population Contribution Falcon Heights 6,2 804 Hugo 109 247 Lauderdale 109 247 Little Canada 5.7 740 Maplewood 24.3 3,153 North St. Paul 9.5 1,233 Oakdale � 5.8 753 Roseville 39.E 5,Q�59 .Vadnais Heights 2,3 298 White Bear Township 394 4 41 TOTAL 10000 $12,975 WHEREAS, supplemental funding will be sought in an effort to reduce the costs of each participating community; WHEREAS, fees paid for the home -share matching service that are received from January 1, 1986 to November 30, 1986 will be credited toward the requested fair -share contribution of the community in which the match (es) is made; NOW, THEREFORE, BE IT RESOLVED that the City of Maplewood hereby intends to participate in the second ear of the older a - pilot y adult home share p t program, beginning January 1, 1987 and ending December 31, 19870 NOW, THEREFORE BE IT FURTHER RESOLVED that the City of Maplewood intends to include $3,153 in the 1987 budget for this ram ro . P g 5 Attachment e r . 1986 Northern Suburbs r Share -A -Home Statistics thru May 31st Interviews completed Pre- matches in progress / Matches Trial Matches / with res i dents/ res i dents pre- matches considered * completed Matches waiting who re- opened for signing Falcon Heights 1 1 1 Hugo 1 2 1 Lauderdale Little Canada Maplewood 4 1 North St. Paul 2 1 Oakdale 2 2 1 Roseville 3 2 1 Vadna i s Heights White Bear Township 1 3 1 14 12 1 4 *Thi s col umn represents persons who are considering meeting each other or persons who have met. C-t- 0 C+ LO �l flay 2, 1985 Action by Council Mr. Randall Johnson AICp Endorsed .. Office of Community Development Modif ed� . •1902 Last y Road �3 Rejecte Count p Maplewood, MN 55109 Date Re : Your letter concerning g UIVISIQN REQUEST- - • HOWARD STREET Dear Mr . Johnson; Thank you for your help in • m � p obtaining approval for dividing � property a t 1695 N . Howard in Maplewood. ew Puzzled and deeply concerned �1 * P ood. I am assessed and ask for - �, � however, key the charges reconsideration based on fairness. Ply family built the house . on that property in 1936 and lived in it until it became too large for our shrinking family. The land was a astute w � • selected a site ' when .we built the house, r,Je to on fill where we could et good-drainage. We built a leach field and .dug g ug a well, both of which served us-well unti l . the 1960's when the community needed a water. and y decided It sewe r system. 6•Je were required to a a .footage charge , as I remember, for pay along the full both water and sewer lines length of our property. We had into th s to pay whether we wanted to hook 1 " pasture" tern or not - we paid - by the foot Our pasture" was a long 270 feet worth . water charges and as I r _ of sewer and recall it meant a pretty skinny for a lot o� years . 13ut �,� • -L just like a savings e paid and. thought - "Its g account - We've improved our land." Now I'm being told I have to a over again to p ay the footage charge all I'm older now and maybe I don't understand tl1e complex business of running a cit that I'm bee � y• But I get the distinct feelin ng used The city I helped found i n the middl of a cow pasture appears to be squeezing the sustenance out of the older folks who can leas • apol t afford it. If I'm wrong Y p ogize -- but, didn't I a f g I certainly .and water lines once heforel � p °r the sewer If so, how in f airness, You require can me to pay for them a a special charge for connecting Is the $6,700.00 g onnecting into the lines which everyone pays-in addition for tie ' foo tape charge? Thank you for reading m lette your consideratioll Y r• f m�• concerns. I would appreciate Sincerely Betty (Maack) Bloom ,# F w 4 -j 'Xi7 , A V A Q`ZO Ir ... 101 4 4) C9 0 0 ri I rs) 7) (leg -11, rl A v -3 ap a". 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