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HomeMy WebLinkAbout1988 08-08 City Council PacketAGENDA MAPLEWOOD.CITY COUNCIL 7:00 P.M., Monda Au 1988 Municipal Administration Buildin Meetin 88-18 (A) CALL TO ORDER (B) ROLL CALL (C) APPROVAL OF MINUTES 1. Minutes of Meetin No. 88-9 (Ma 9, 1988) 2. Minutes of Meetin No. 88-10 (Ma 16:i . 1988) (D) APPROVAL OF AGENDA (E-A) PRESENTATIONS 1. H.R.C. Annual Report/John Pre (E) CONSENT AGENDA 1. Accounts Pa 2. Certification of Election Jud 3. Final Plat: Huntin Hills South Addition 4. Accept Hillwood Drive Pro 86-05. S. Application for Li License - Applebee's (F) PUBLIC HEARINGS 1, 7:00 P.M., McKni Road Phase II - Pro 87-04 2. 7 :10 P.M., Conditional Use Permit: Gervais Avenue (Schwan's Warehouse /Office) 3.0 7:20 P.M., Conditional Use Permit: En and Hi #36 (En Place) (G) AWARD OF BIDS 1. Sterlin Water Main Pro 87-45 2. Street Overla Pro 3. Motor Grader (H) UNFINISHED BUSINESS 1. C.D.R.B. Appeal: Count Road B and White Bear Avenue (Finamart) 2. Food Shelf 3. Assessment Appeals. _(:I) NEW BUSINESS 1. Resolution: Beaver Creek Apartments 2. Revenue Note Amendment: Maplewood Dental Specialist" 3. Code Amendment: BC(M) District (Auto Service Center) 4. Revocation of Li License 5, Insurance For Earl Retirees - Clarification of Polic Purchase of Land - Harvest Park Expansion 7. Frost Avenue - No Parkin 8* Southlawn, Beam to Count Road D a, Approve Plans b. No Parkin Resolution 90 Approve Plans, Cope Avenue Pro 85-26 10. Count Road C Overlay Rice Street Sanitar Sewer 12. Sewer Fund Appropriation (J) VISITOR PRESENTATIONS (K) COUNCIL PRESENTATIONS 1* 20 3* 4* 50 6. - 70 80 9 . 0 100 120 (L) ADMINISTRATIVE PRESENTATIONS (M) ADJOURNMENT MINUTES OF MAPLEWOOD CITY COUNCIL 7:00 P.M., Monday, May 9, 1988 Council Chambers, Municipal Building Meeting No. 88 -9 CALL TO ORDER A regular meeting of the City Council of Maplewood, Minnesota, was held in the Council Chambers, Municipal Building, and was called to order at 7:02 P.M., by Mayor Greavu. B. ROLL CALL John C. Greavu, Mayor Present Norman G. Anderson, Councilmember Absent Gary W. Bastian, Councilmember Present Frances L. Juker, Councilmember Present George F. Rossbach, Councilmember Present C. APPROVAL OF MINUTES 1. Minutes No. 87 -28 (December 28, 1987) Councilmember Bastian moved to approve the Minutes of Meeting No. 87 -28 (December 28, 1987) as submitted. Seconded by Councilmember Juker. D. APPROVAL OF AGENDA Mayor Greavu moved to approve the Agenda as amended: 1. Contractor's Responsibility 2. Library 3. Little Canada Water 4. John Glenn School 5. Footprint Lake 6. Add Item E -a - Harry Zacho Seconded by Councilmember Juker. E. CONSENT AGENDA Ayes - Councilmembers Bastian and Juker. Mayor Greavu and Councilmember Rossbach abstained. Ayes - all. Council removed Item E -8 from the Agenda until Councilmember Anderson returns. Mayor Greavu Consent Aaen 1. Accounts Payable Approved the Accounts Part 1 - Fees, Services, Expenses dated 05 -03 -88 ($47,294.54; Payroll pay period ending 4 -22 -88 - $184,188.65) as submitted. 5/9 2. Time Extension: 2614 Brookview Drive (Nelson) Approved a time extension to Labor Day to complete the siding at 2614 Brookview Drive. 3. H.R.A. Annual Report Accepted the H.R.A. Annual Report for March, 1987, through February, 1988. 4. Final Plat: Markfort Addition Approved the Markfort Addition Final Plat 5. Time Extension: Southwinds of Maplewood Second Addition Approved a one -year time extension for the Southwinds of Maplewood Second Addition preliminary plat. 6. Resolution of Appreciation Resolution No. 88 - 5 - 67 WHEREAS, George Rossbach has been a member of the Planning Commission of Maplewood, Minnesota, since November 24, 1986, and has served faithfully in that capacity to January 11, 1988; and WHEREAS, the Planning Commission has appreciated his experience, insights and good judgment; and WHEREAS, he has freely given of his time and energy, without compensation, for the betterment of the City of Maplewood; and WHEREAS, he has shown sincere dedication to his duties and has consistently contributed his leadership, time and effort for the benefit of the City. NOW, THEREFORE, BE IT HEREBY RESOLVED for and on behalf of the City of Maplewood, Minnesota, and its citizens, that George Rossbach is hereby ex- tended our heartfelt gratitude and appreciation for his dedicated service and we wish him continued success in the future. 7. Manager /Finance Secretary Pay Rate Approved the recommendation that the non -union secretary be granted the same pay rate as union (A.F.S.C.M.E.) secretaries. E -A PRESENTATIONS 1. Patrick M. Vaughan a. Mr. Vaughan described the traffic problems on Phalen Place between Frost and Ripley Streets. - 2 - 5/9 b. Councilmember Rossbach moved to refer the matter to Staff for investiga- tion and possible solutions. Seconded by Councilmember Juker. Ayes - all. c. Councilmember Bastian referred the question of the legality of the speed limit on Phalen Place and _report back on May 16,_1988. Seconded by Councilmember Juker. Ayes - all. 2. Dan Parker, Welsh Companies, Inc. a. Mr. Parker prefers the address for the Hillside Center be 1680 McKnight Road instead of addressed off of Larpenteur. b. Staff recommended Larpenteur because the Center faces that street and has access to Larpenteur. c. Mayor Greavu moved to assign 1690 McKnight Road to the Hillside Center. Seconded by Councilmember Rossbach. Ayes - Mayor Greavu, Councilmembers Bastian and Rossbach Nay - Councilmember Juker 3. Harry Zacho a. Mr. Gene Zacho, representing his father, Harry Zacho, explained the many problems his father has experienced because of the City of Maplewood. b. Councilmember Bastian moved to table this item "for normal processing. Seconded by Councilmember Juker. Ayes - all. F. PUBLIC HEARING 1. 7:30 P.M., Conditional Use Permit: 1225 Frost (George's Auto Body) a. Mayor Greavu convened the meeting for a public hearing regarding the request of George Hirsch for a conditional use permit to erect a 40 by 40 foot metal building in a BC (business commercial) district. b. Manager McGuire presented the Staff report. c. Director of Community Development Olson presented the specifics of the proposal. d. Commissioner Frank Dempsey presented the Planning Commission recommenda- tion. e. Roxanne Hirsch, representing her father, George Hirsch, the applicant, spoke on behalf of the proposal. - 3 - 5/9 f. Mayor Greavu called for proponents. None were heard. g. Mayor Greavu called for opponents. A letter of opposition was entered into the record from Michael Herron, 1106 Ryan Avenue. h. Mayor Greavu closed the public hearing. i. Councilmember Bastian introduced the following resolution and moved its adoption: LIJEN AEN 1 WHEREAS, George Hirsch initiated a conditional use permit to construct a metal storage building at the following- described property: Vac Alley accruing & fol; Ex E 103.57 ft; Lots 1 thru 5 & Ex E 103.57 ft; the S 10 ft of Lot 6, the S 10 ft of E 8.57 ft of Lot 14 & Part of Vac Alley Adj to Lot 15 & the E 8.57 ft of Lots 16 thru Lot 19, Blk 3, Lincoln Park (Plat 03174); This property is also known as 1225 Frost Avenue, Maplewood; WHEREAS, the procedural history Of this conditional use permit is as follows: 1. This conditional use permit was reviewed by the Maplewood Planning Commission on April 18, 1988. The Planning Commission recommended to the City Council that said permit be approved. 2. The Maplewood City Council held a public hearing on May 9, 1988. 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 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, - 4 - 5/9 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 proper- ties. 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. 11. The building would be substantially screened, as defined in Section 36 -27, as viewed from streets or residentially zoned land. 12. The building would not be of lesser quality than surrounding development. Approval is subject to the following conditions: 1. Adherence to the site plan, dated April 12, 1988, unless a change is approved by the City. 2. The property owner shall not be allowed exterior storage of junked vehicles, parts, debris or refuse. 3. Compliance with the screening ordinance, Section 36 -27. Seconded by Councilmember Juker. Ayes - all. 2. 7:40 P.M., Frost Avenue (McDonald) a. Alley Vacation b. Lot Width and Area Variance 1. Mayor Greavu convened the meeting for a public bearing regarding the request of Theresa McDonald (Administrator and Niece of one of the owners, Clara Nelson) to vacate the undeveloped alley right of way and approval of lot width and area variance to sell a 51.7 x 107 foot lot for a homesite. 2. Manager McGuire presented the Staff report. - 5 - 5/9 3. Director of Community Development Olson presented the Staff report. 4. Terry McDonald, the applicant, spoke on behalf of the request. 5. Mayor Greavu called for persons who wished to be heard for or against the proposal. The following expressed their views: Don Kopelke, 1950 Dieter Street Resident, 1920 Barclay Street Claudia DuBord, 1937 Dieter 6. Mayor Greavu closed the public hearing. 7. Mayor Greavu introduced the following resolution and moved its adoption: :: M WHEREAS, Theresa McDonald initiated proceedings to vacate the public interest in the alley right of way: Located in Block 31, Gladstone Plat 2 lying north of the easterly extension of the south line of Lot 15, north to the easterly extension of a line parallel to and ten feet south of the north of Lot 13. WHEREAS, the procedural history of this vacation is as follows: 1. A majority of the owners of property abutting said alley right - of -way have signed a petition for this vacation. 2. This vacation was reviewed by the Planning Commission on April 18, 1988. The Planning Commission recommended to the City Council that this vacation be approved. 3. The City Council held a public hearing on May 9, 1988, to consider this vacation. Notice thereof was published and mailed pursuant to law. All persons present at this hearing were given an opportunity to be heard and present written statements. The Council also con- sidered reports and recommendations of the City Staff and Planning Commission. WHEREAS, upon vacation of the above - described alley right -of -way, public interest in the property will accrue to the following- described abutting properties: Lots 13, 14, and 15, Block 31, Gladstone Plat 2 and Lot 3, Johnson Subdivision of Lots 16, 17 and 18, Block 31, Gladstone Plat 2, Ramsey County (Plat 03155); 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: - 6 - 5/9 1. The alley does not, and is not, proposed to serve a public purpose other than as a corridor for overhead utilities and a storm sewer. 2. The right of way is being used as a rear yard area by adjacent land owners. 3. It is in the public interest to vacate the subject alley right of way and return the property to the tax rolls. This vacation is subject to the retention of a utility easement over the entire 20 feet of width of right of way to be vacated. Seconded by Councilmember Juker. Ayes - all 8. Mayor Greavu introduced the following resolution and moved its adoption: 88 -5 -70 WHEREAS, the City of Maplewood initiated proceedings to vacate the public interest in the following described property: 1. Alley right of way adjoining the north property lines of Lots 1 - 3, Johnson's Subdivision of Lots 16, 17 and 18, Block 31, Gladstone Plat 2, Ramsey County. (Plat 03155) 2. Alley right -of -way located in Block 31, Gladstone Plat 2, lying between the easterly extension of the north line of Lot One and the easterly extension of a line parallel with and ten feet south of the north line of Lot 13. WHEREAS, the procedural history of this vacation is as follows: 1. This vacation was reviewed by the Planning Commission on April 18, 1988. The Planning Commission recommended to the City Council that this vacation be approved. 2. The City Council held a public hearing on May 9, 1988, 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 recommen- dations of the City Staff and Planning Commission. WHEREAS, upon vacation of the above - described alley right of way, public interest in the property will accrue to the following- described abutting properties: 1. The east /west right of way along the north line of Lots 1 - 3, Johnson's Subdivision: to said lots. 2. The north /south right of way in Block 31: to Lots 1 - 13 and Lots 19 - 30. - 7 - 5/9 NOW, THEREFORE, BE IT RESOLVED bythe 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 does not, and is not, proposed to serve a public purpose other than as a corridor for overhead utilities and a storm sewer. 2. The right of way is being used as a rear yard area by adjacent land owners. 3. It is in the public interest to vacate the subject alley right of way and return the property to the tax rolls. This vacation is subject to the retention of: 1. A utility easement over the entire ten feet of width for the right of way to be vacated north of Lots 1 - 3, Johnson's Subdivision. 2. A 20- foot -wide utility easement from a line parallel to and ten feet south of the easterly extension of the north line of Lot 13, Block 31, north to the easterly extension of the north line of Lot 9, Block 31, Gladstone Plat 2. 3. A 15- foot -wide utility easement over the easterly portion of the alley right -of -way, lyipg south of the easterly extension of the north line of Lot One, south to the easterly extension of the north line of Lot 9, Block 31, Gladstone Plat 2. Seconded by Councilmember Juker. Ayes - all. 9. Councilmember Juker Seconded by Councilmember Bastian. Ayes - all. 3. 7:50 P.M., Conditional Use Permits: Gervais (Mn. Dot.) a. Feasibility Study 1. Mayor Greavu convened the meeting for a public hearing regarding the request of the Minnesota Department of Transportation for a condi- tional use permit to construct and operate a laboratory and research facility on Highway 36 west of Barclay Street. 2. Manager McGuire presented the Staff report. 3. Director of Community Development Olson presented the specifics of the proposal. - 8 - 5/9 4. Director of Public Works Haider presented the Staff report regarding ordering the improvement of Gervais Avenue. 5. Commissioner Dempsey presented the Planning Commission recommenda- tion. 6. Mayor Greavu called for persons who wished to be heard for or against the proposal. The following voiced their opinions: Dick Sullivan, Mn. D.O.T. Ron Lagerquist, Architect for Mn. D.O.T. Robert Hartshorn, 1470 Gervais LeRoy Tuil, 2352 Barclay Mark Henry 7. Mayor Greavu closed the public hearing. 8. Mayor Greavu introduced the following resolution and moved its adoption: 88 -5 -71 WHEREAS, the Minnesota Department of Transportation initiated a conditional use permit to construct a laboratory and research center on the following- described properties in Section 10, T. 29, R. 22: 1. Subject to street the W 365 £t of the E 39 acres of N 1/2 of SW 1/4 lying N of STH 36 -118; and 2. Ex Northern Pacific Ry R/W & Ex E 39 acres; part of N 1/2 of SW 1/4 lying N of N L of Hwy 36 & lying Ely of a L run NEly from intersection of E L or W 19 acres & N of Sd Hwy 36 to a point 260 feet S of N L of Sd SW 1/4 & 140 ft E of E L of sd W 19 acres Th E Par with N L of Sd SW 1/4 to Wly L of Sd N P Ry R/W Th NEly to N L of Sd SW 1/4. WHEREAS, the procedural history of this conditional use permit is as follows: 1. This conditional use permit was reviewed by the Maplewood Planning Commission on February 29, 1988. The Planning Com- mission recommended to the City Council that said permit be approved. 2. The Maplewood City Council held a public hearing on May 9, 1988. Notice thereof was published and mailed pursuant to law. All persons present at said hearing were given an oppor- tunity to be heard and present written statements. The Council also considered reports and recommendations of the City Staff and Planning Commission. NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that the above - described conditional use permit be approved on the basis of the following findings -of -fact: - 9 - 5/9 1. The use is in conformity with the City's comprehensive plan and with the purpose and standards of this chapter. 2. The establishment or maintenance of the use would not be detrimental to the public health, safety or general 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 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 proper- ties. 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 the following conditions: 1. Adherence to the site plan, date - stamped 1988, unless a change is approved by the City's Community Design Review Board. 2. A building permit shall not be issued until the City has signed a contract for the construction of Gervais Avenue. 3. There shall be no odors or noises from this site that are detectable at the east property line other than those normally associated with the ingress and egress of trucks and cars. Seconded by Councilmember Juker. Ayes - all. 9. Councilmember Bastian introduced the following resolution and moved its adoption: - 10 - 5/9 88 -5 -72 WHEREAS, it is proposed to construct roadway and utility improve- ments on Gervais Avenue from English Street to Kennard Street and to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: That the proposed improvement be referred to the City Engineer for study and that he is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recom- mended. Seconded by Councilmember Rossbach. Ayes - all. G. AWARD OF BIDS None. H. UNFINISHED BUSINESS 1. Code Amendment: High Water Speed Limit a. Manager McGuire presented the Staff report. b. Councilmember Bastian moved first reading of an ordinance to establish high water speed limitations for Lake �,Qervais. Seconded by Mayor Greavu. I. NEW BUSINESS Ayes - all. 1. General Discussion: Emergency Preparedness /Deputy Director a. Manager McGuire presented the Staff report. b. Mayor Greavu moved to table until the May 23 1988 Meeting. Seconded by Councilmember Juker. Ayes - all. 2. Code Amendment: Small Lot Single Dwellings a. Manager McGuire presented the Staff report. b. Councilmember Bastian moved first reading of an ordinance requiring Staff approval for small lot single dwellings Seconded by Councilmember Rossbach. Ayes - all. - 11 - 5/9 3. Request: North Maplewood Lions and Lioness a. Mayor Greavu moved to table until the May 23, 1988 Meeting. b. Seconded by Councilmember Juker. Ayes - all. 4. Cope Avenue: Order Public Hearing a. Manager McGuire presented the Staff report. b. Mayor Greavu moved to order the public hearing for Cope Avenue. Seconded by Councilmember Juker. Ayes - Mayor Greavu Nays - Councilmembers Bastian, Juker and Rossbach Motion failed. c. Councilmember Rossbach moved to direct Staff to prepare a more detailed feasibility study. Seconded by Councilmember Juker. Ayes - Councilmembers Juker and Rossbach Nays - Mayor Greavu, Councilmember Bastian. Motion failed. 5. Ariel Street: Castle to Cope - Order Feasibility Study a. Manager McGuire presented the Staff report. b. Councilmember Bastian moved to table until the Meeting of May 23, 1988. Seconded by Councilmember Juker. Ayes - all. 6. Tax Forfeit Property a. Manager McGuire presented the Staff report. b. Councilmember Bastian introduced the following resolution and moved its adoption: 88 -5 -73 WHEREAS, the following parcels of land have been offered to the City as tax forfeit property: P.I.N. 17- 29 -22 -34 -0048; 0049; 0050; 0051 17- 29 -22 -12 -0050 18- 29 -22 -43 -0024 15- 29 -22 -21 -0044 WHEREAS, the said parcels are identified as important to the future .stormwater ponding needs of the City, - 12 - 5/9 NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD, MINNESOTA, CITY COUNCIL that these parcels be purchased from Ramsey County; BE IT FURTHER RESOLVED, that $1700 from the street construction State -Aid Fund be used to finance said purchase. Seconded by Councilmember Rossbach. Ayes - all. 7. Highway 36 and White Bear Avenue a. Manager McGuire presented the Staff report. b. Councilmember Rossbach moved to ardent the nrnnnsal frnm Mn_ D_0 Seconded by Mayor Greavu. Ayes - all. 8. 1987 Annual Financial Report and Audit Meeting to Review. a. Manager McGuire presented the Staff report. b. Councilmember Bastian moved to set a meeting date of Mav 23. 1988. at Seconded by Councilmember Juker. Ayes - all. 9. City Manager Salary Adjustment a. Mayor Greavu moved to authorize a .035% increase for 1988 for the Cit Manager. Seconded by Councilmember Bastian. Ayes - all. J. VISITOR PRESENTATION None. K. COUNCIL PRESENTATIONS 1. Library a. Councilmember Rossbach discussed the proposals regarding the location of the Ramsey County Library Facilities. 2. John Glenn School a. Councilmember Juker discussed the drainage problems from the new construc- tion at John Glenn School. L. ADMINISTRATIVE PRESENTATIONS None. M. ADJOURNMENT 9:36 P.M. City Clerk - 13 - 5/9 MINUTES OF MAPLEWOOD CITY COUNCIL 6:00 P.M., Monday, May 16, 1988 Council Chambers, Municipal Building Meeting No. 88 -10 A. CALL TO ORDER A special meeting of the City Council of Maplewood, Minnesota, was held in the Council Chambers, Municipal Building, and was called to order at 6:25 P.M., by Mayor Greavu. B. ROLL CALL John C. Greavu, Mayor Present Norman G. Anderson, Councilmember Present Gary W. Bastian, Councilmember Absent Frances L. Juker, Councilmember Present George F. Rossbach, Councilmember Present C. PRESENTATION BY ATTORNEY 1. Opinion on Reduced Speed Limit a. City Attonrey Bannigan reported on the legal requirements of reducing speed limits on residential streets. b. Before the speed limit can be reduced on a residential street that was established by State regulations, the City Engineer or a traffic engineer must analyze the traffic flow and prove that there is clear and convincing evidence that a reduction is warranted. D. PUBLIC HEARINGS 1. 6:30 P.M., Footprint Lake Trunk Storm Sewer Project 87 -32 a. Mayor Greavu convened the meeting for a public hearing regarding the proposed improvement of the Footprint Lake area by construction of a storm sewer system. b. Manager McGuire presented the Staff report. c. City Attorney Hannigan explained the legal proceedings to hold public hearings for improvements. d. Dave Pillatzke, Short, Elliott, Henderson, Consulting Engineers, presented the specifics of the proposals. e. Director of Public Works Haider explained the proposal. f. Mayor Greavu called for persons who wished to be heard for or against the proposal. The following voiced their opinions: Mel Berg, 1533 Lark Avenue Bill Gallagher, 2125 Hazelwood Gladys Sommer, 2107 Hazelwood Beverly Schwalbach, 2033 Prosperity William Schaffer, 2029 Hazelwood 5/16 g. Mayor Greavu closed the public hearing. h. Councilmember Anderson moved to table this proposal indefinitely. Seconded by Councilmember Juker. Ayes — all. 2. 7:30 P.M., Edgerton and Roselawn Trunk Storm Sewer System Project 85 -08 a. Mayor Greavu convened the meeting for a public hearing regarding the proposed improvement of the Edgerton and Roselawn area by construction of a storm sewer system. b. Manger McGuire presented the Staff report. c. City Attorney Bannigan explained the public hearing procedures. d. Assistant City Engineer Irish presented the details of the proposal, e. Councilmember Anderson moved to table this proposal indefinitely. Seconded by Councilmember Juker. Ayes — all. E. ADJOURNMENT 7:55 P.M. City Clerk — 2 — 5/16 F-4 - Ac by Council 0 Endorsed Mo difi ed Rejected Date M E M O R A N D U M TO: FROM: RE: DATE: City Manager Staff Services Coordinator ,�A' HUMAN RELATIONS COMMISSION ANNUAL REPORT July 29, 1988 Introduction Attached is the Human Relations Commission 1987 Annual Report, with a letter from John Prey, Chairman, presenting it for your information and review. Discussion John Prey will be present to answer any questions. Recommendation Approval of the Human Relations Commission 1987 Annual Report. GJ B : ka z Attachment Agenda Number E -1 AGENDA REPORT TO FROM: RE: DATE: City Manager Finance Director APPROVAL OF CLAIMS August 1 1988 Action by Council,: Endorse Modified Rejected.�., Date It is recommended that the Council approve payment of the following claims: Accounts Payable: $ 448 285,895.56 $ 734,296.53 (25.00) (33900) (1,118.00 $ 733, 120.53 Payroll. $ 163,689.35 $ 29,348.56 $ 193, 037.91 $ 926 Attached is a detailed listing of these claims. Checks #7921 - #7990 Dated 07 -13 -88 thru 07 -29 -88 Checks #3647 - #3781 Dated 08 -08 -88 Total per attached voucher /check register Less Voided Check #3709 Less Voided Check #3670 Less Voided Check #3659 Net Total Payroll Checks Payroll Deductions Total Payroll Grand Total DFF : kaz VOUC:HREG C' I `1 Y OF MAf't..EWt:1OD PAGE 1 08 / 0 1/88 1 V O UCHE R /CH E CK X E t 2 3 VOUCHER/ _ r t 2 3 �. 4 4 NUMBER NUMI13ER DATE NAME DE AMOUNT 5 AMOUNT 6 7 s s 7922 541400 07/13/88 MINN. STATE TREAS MOTOR VE141 CLE LIC FEES 61453. 75 • ti 10 6, 45 3.75 11 12 10 11 7923 843540 07/13/88 STRAUSS SUSAN FICA PAYABLE. 3.70 i3 3 .70 14 i3 . 5 0 13 14 15 7925 662600 07/14/88 NOR -WEST INVESTMENTS SERVICES PRINCIPAL PAYMENTS . 5 • i7 16 5, t 20 16 7926 630050 07/14/88 N.S.F. UTILITIES 10.44 22 22 X 17 UTILITIES 20.34 2 3 24 1� U`r ILIT.IES 2.73 Z" zs 21 UTILITIES G 2.7; 27 26 zz UTILITIES a. • 2.73 25 3G X23 24 UTILITIES 119 42 - 3 32 zs UTI.LITIES ■ 40.00 33 l 2 27 UTILITIES 114-20 .-, . _ 35 36 28 UTILITIE 140.59 37 38 lu 3° UTILITIES 14 -4.04 - 39 40 31 UTILITI • 155. 1 41 1! 175.75 a2 32 33 2 f Q 2 4 4.1 Q:i P i C+ ' C+ ti 43 r 34 f 3S 36 7925 541 400 07/14/88 e MI STATE TREASURER ,.. ._ .� MOT VEH LIC: FEE'S 4 • 45 45 4,394.50 47 48 37 1 38 39 792:9 r 4 0 1910 07/14/88 JONES CURT 4TH OF JULY S TAT E 325.00 325.00 so 51 52 'ti 40 41 y. • 53 S.1 42 7931 541400 07/15/8r8 M S"TATE TREASURER 140TOR VEH LIC FEES. 4 .50 55 4,973.50 s6 43 1 44 7TILITIES 5► 3 � �3U► US�I D7 /15 / �� N.S.P. . S. P. 26.9`. 57 M 45 U'rILlT 1ES 2 3.30 59 60 4ti a7 T p + TIES U t IL.I ! 12 5.95 61 6 ya U TI L I f I E:. S U T Y 1 'T � -- , ,:: 4 .5 _ 63 6a ay �� - -d .. UTILITIES .. . 3 9 .7 5 65 66 67 51 UTIL I T IES 1 E 66.75 6e 52 93 -F _ UTILITI `1 6. 81 • 70 54 j r �` t U 1 11 l i:..S 6.+� 1 72 55 l L_ , . * 73 T U 1 1 �.. IT I � S .8 8 74 L57 UT t I L J T I E S { 158 1 � i 1 76 Vi��UCMREC� CITY T Y OF t�AI, 1. "L EW�1OD PA GE • U U -HER/CHECK ... �� .4 T ,� i VOUCHER/ � Y 4, 2 j a e 1 1 E e . "HE GK NUMBER vr!:NDGR NUMBER GH6C4K DATE NAME DESCRIPTION .. AMOUNT _ 9 AMOUNT s ss UTILITIES 7.60 t UTILITIES 98.43 - UTILI IEG . 368.7E UTILITIES • ti 206.78 9 ' i UTILITIES . .. 61 .89 UTILITIES 1 2. 03 39114. w 7+33 144 - 1 10 00 07/16/68 DEPT. OF NATURAL RESOURCES DNR LICENSE 219.00 219.00 7`.1•. 5 541400 07 /18/88 M I N N . s rATE TREASURER .STATE DRIVERS S L I C . 866.00 866 . 00 7 7936 741335 07/14/88 RAM EY COUNTY CONCILIATION AMBULANCE BILLS EQHIPMENT 21.2:.00 61.86 212.00 6t r a 4 1 7938 S41645 541400 97�ia�� 07/19/88 MINNESOTA MINING MINN. STATE TREASURER ��___SZIUPFJEiES MOTOR VEH L IC FEES, $ 680 8 614.39 7 9 3 9 3 5414 � 07/19/88 - a M I N N . STATE TREASURER STATE DRIVERS L I C 1 1 076.00 x 1 , 076. re A :F940 7941 3 4.51 i El 571100 07/19/ 11 41 , A I It u. . i�'If�PA CONTRACT PY��. i �•� r •� j 10 . 10 a 7942 s 541440 07/20/a8 MINN. STATE TREASURER DRIVERS LICENSE. .50 8 7.50 :F949 54i466 40+7- E TREASURER I- %J •• ; J 5:.. . ! • 7944 140400 07 /21/88 CLERK OF DISTRICT COURT 00 173.40 u 7946 5 0 0 400 07/21/ MAC: DONALD JO HN TRAVEL T +D 2 1.0 0 :3 7 9 4 8 1 2 1 600 07/21 CA TRACK IN MAV TRAINING 49.0 49.00 0 7949 7 930700 07121/88 WAHL WAHL. jjQHUIPMENT OTHER 455.00 31 455. 00 :F950 19 54-1466 6�'i2ii68 MINN. S� 1 \ E ' ! . s. 6 7951 541400 07/21/88 M I N N . STATE. TREASURER STATE DRIVERS LI C 602.50 60Z.50 $Z 7952 7ZZfZ' 0 07/22/83 PUBLIC EMPLOYEE FERA DEDUCTION -. 8' 472.14 sa PE C:ONT . 1 1 , 141.31 19, 6 1 3 .45 ss , 7953 57 070910 0 7/22/88 E{:.RRY DENNIS G. O THER C 1 w VOUCHREG 08/01/88 10:56 CITY Of'-- MAPLLWOOD VOUCHER/CHECK F�EG,ISTER PAGE 3 VOUCHER/ R I T- E m 2 3 C- e il= + 4 GH&GK NUMBER :79 416 N ID 0 R NUMBER G W r- G K DATE kl E N NAME ki Q 0 DESCRIPTION y T i AMOUNT AMOUNT 6 7 6 4 6;300rao Q; 4 Z 2 4 ;4- U T I L I T I E S UTILITIES w 1. 6 4.01 lz ._ - UTILITIES ^2 3 UTILITIES 'Y• 'r - C, 531.14 6 UTILITIES 6.01 17 to UTILITIES 6.69 HT lU 1 T 9 ?.06 zo U T I L I T I E ---S 753.56 22 UTILITIES 184.44 8,728.32 23 Z4 79 144700 07/ZZ/eR- DEPT. OF NATURAL RESOURCE�`.Z., DNR LICENSE 156.00 21 1 556 0 Zra 27 2 17.4 2 a --- f, T T 'r ON GON W- A G T- G `96 v 0 9 26 R. 7957 541400 07/22/88 MINN. STATV TMEASURER STATE DRIVERS 729.00 729. 31 32 7958 Z!Qr%!g 541400 a A a A cl ci 07/22/88 ciz 421i 1Q^Q MINN, STATE TREASURER 3: A k a rl MOTOR VEH LIC FEES 6 99. 99 33 6 3 39. 99 7960 510900 07/25/88 MAPLEWOOD ST ATE BANK FICA CONTRIBUTIONS FIGA PAYABLE 6 9 7 35 .93 6 37 sa 39 as E41400 0- Z.4 5- 2- P-% M-PIN. T-R&AGYRF--R ["'ED. INCOME TAXES m rl"t ell rN I I r_* I I a T 18,363.84 1 4 -3 (4 41 47 43 44 7962 541400 -2 14 07/25/88 STA44; MINN. STATE TREASURER STATE DRIVERS LIC 727.00 727.00 47 7963 141300 07/25/88 COMMISSIONER OF REVENUE FUEL OIL 1 1*2' . 5 3 49 110 FUEL OIL 6 i A- 5 7 I FUEL OIL . 24.59 53 FUEL OIL 17.84 Y E L. L FUEL OIL 7.33 57 FUEL OIL i- 8 . o 4.01-15 19 7964 5 6 0 2"_� 5 0 07/25/88 MN STATE COMMISSIONER FUEL I STATE INCOME TAX 8 81942.19 A3 64 7965 380200 07/25/88 ICMA DEFERRED COMP 41671.48 66 DEFERRED. COMP. e_ 657 6 fis 7966 541200 07/25/88 MINN. STATE RETIREMENT DI-i'FERRED COMP 117 .76 70 D EF F E RJEE'D COMP 1 c/ a 2- 4 247.00 71 7967 510900 0"7/25/88 MAPLEWOOD STATE BANK WAGE DEDUCTION 287 .9i, 71 28T.50 74 73 V OL) C FiREG-i CI'TY OF MAPLEWOf.',D PAGE 4 I % C"l I j". i I A--% in i VOUCHER/CHECK Rlr VOUCHER/ FOR FER48E) 0:� !ri f +E:M 3 4 eHEeK G K NUMBER VENDOR NUMBER G H 6 G K DATE v E; N D G H NAME DESCRIPTION AMOUNT AMOUNT d 7 949600 1 2 13 WISGONSITAI D6P-*--- GF RE-4-F.-NHE DEF, A SIGN 4 A 64 t 481 7969 6902`10 07/26/88 OLIVE:IRA DEE 85-7 135 135 . 3 7970 541400 07/26/88 8 MINN. STATE TREASURER m i 04N. TREA SURER STAJE DRIVERS LIC. Y r*l ce 8 l a99.45 596.00 ew 999.45 7972 541400 07 /27 /88 MINN. STATE TREASURE STATE DRIVERS L.IC. ■ 00 823.00 7973 541400 07/ _i f / 8 8 MINN. STATE TREASURER MOTOR VEH LIC FEES T T 7 b-T8 - 50 7,578.50 9-7 4 2 7- 8;3 8 P v .1 A U T I L I T I E S 137.86 UT I L. I T1 ES T IA. 1- 14 1 i E 6 4 7 u U T I L I T I F. S 9 5. i UTILITIES 665.71 U T I L T I E S S 163097 2 a 0 1 4976 7 9 7 15 40 070150 9 44 2 4 0-6 8 06/27/88 64RAWSS GHF> -PcN L-',E'AVER MOUNTAIN WATER SLIOL -]p Cl 45 1-% Z7 C 0 -N TR A T P Y M . 405• 00 405.00 7977 13 140400 07/28/88 CLERK OF DISTRICT COURT' C:NIY DRIVERS LIC 148.50 0 148.50 94 8 7979 W6 6 oik- 6 941850 07/28/88 WHITE BEAR SCREEN PR,%r,`,4TINC--t m IE tteltit SUPPI-IES VEHICLE 35*4 50 3 5� 5 0 17 7980 541400 07/28/88 MINN. SPATE TREAOUR. MOTOR VEH LIC. 487 . Z5 11,487.` "5 t 0 40 . 5�8 1 41 79 8 2 S41,400 060400 94 � 28 �4A 07/28/83 MiNN. S-+A+F=-:fREAS B D A LT 0 N B 0 0 F% S,.JUPPLIES OFFICE 1� b 0 1 5 0 43 7 903 03`0 07 2 9 AN[)[:R,30N CAROL-[-: SUPPLIES JANITORIAL 10 SUPPLIE OFFICE 1 .00 r-, 45 46 litippE Et F F- f e E S U P P L I E_ 0 F F ICE t 5.68 47 SUPPLI'E () F F I E •.16 Z. T 49 1RAVEL IRAINING 230 11 1.00 47.99 5z 5:3 '1984 460300 07 *Z' 9 8 LEA;--­-iLlE-' OF tfllNNL'S-0-fA CITIE'.--�' C 0 N -11, A 0' T P Y M 13r,"i. 70 135.70 54 b5 9 5 6 0 0 a t 19.70 57 T F7Z A V El- TRAINING 9 . %i5 VOUCHREG A ::'I cl I / !-"! Q, I n - ;.*. A CITY OF MAPLEWOOD VOUCHER/CHECK REGISTER 'PAGE 5 .v 0 U C H E R I T- I.. m i T m 4 6 i 4 F e K NUMBER VENDOR NUMBER GWI;Gg DATE V. ri N 1) IPA NAME DESCRIPTION AMOUNT AMOUNT, 7 9 8 6 1 4 !-;32-9 Q;�29�99 r.: @NgR 99 RAN8PORTATION K 9 162 40- 1 6:.,:- 4 0 7987 144700 07/29/88 DEPT9 OF NATURAL RESOURCES ONR LItENSE 127 r, 00 1 2T 00 7988 541400 07/29/88 MINNe STATE TREASURER MOTOR VEH LIC 10 2-- 97 55 10 14 3 Z!:-Z 29 541400 OT 29 -q 2 T-E DR 961.00 7990 341718 07/29/088 HARMAN .11911 LLER INC EQUIPMENT OTHER 80 , P 6 .806.96 19 70 3647 010575 08/08/88 ACE HARDWAR5 MAINTENANCE 65,42 21? PROG. SUPPLIES 5 70.47 23 24 3648 020200 08/08/88 AEC '. NGINEEEIS 543.00 74 2 1700 f--1 -2 -4 0- 9- .42 Q A 14 V F- 11 YB ;t 6 v :F —29 3650 030480 08/08/88 ANDER$QN LINDA PROGRAM REGISTRATION 10.00 30 10.00 31 32 3651 040650 08/08/88 ARCHIVES CORPORATION SUPPLIES EQUIPMENT 199.60 3-3 - SUPPLIES OFFICE 99.80 .299.40 35 3652 050050 08/08/88 A T T TELEPHONE 4 5 37 3a TELEPHONE 5.40 t 41 115, 19 40 TELEPliGNE TELEPHONE 2.70 41 26.50 42 43 6 6;3 060;00 08�98I408 BAHT EGNTRAeT PYM. 0 44 415 3654 061000 08/08/88 BANICK JOHN CANINE ALLOWANCE 35.00 47 35.00 48 3655 1-1654 061410 08/08/88 0 2.1 2 BARR ENGINEERING CO. 11 CONSUL•rING TRAV96 TRAINING3 1 19.90 49 1 SY 4^ 3657 0- 16 1 z 0- -0 061900 0 24 08/08/88 -P% 4 2 A 41-44-�44*- -- ---------- -- BATTERY TIRE WAREHOUSE SUPPLIES VEHICLE VE-H16LE 66.41 60.09 53 S PLIES SUPPLIES VEHICLE 87.28 37 213.72 60 ;3 0 Q@�QP94@9- -99HM 691G VEHICLE ALLOWANCE 4 •39' 61 62 TRAVEL TRAINING .21 1 . 0 0 Z. 9 . 7 118 193 3659 070910 08/08/88 E. E N I G ID 6 H P Fl 1- i En F- 9, H 1 Fl M E N T- 6 15 191180i0o 66 67 Flo 16 6 9 0;1904) PHOTO GR API SUPPLIES EQUIPMENT • 60.75 67010 'to 071960 0 T -I "r C% G HEM 1 G AL--+ I - R 6r i i, 00 - 73 74 7 3662 j 080600 08/08/88 BLUMBERG C1011MUNICATIONS, INC. EQUIPMENT OTHER 10,188ioo 75 10,188.00 76 Ll VOUCHREG 08/01/88 10:56 CITY OF MAPLEWOOD 4-: VOLlCHEF%"/CHE'-l< REGISTER PAGE 6 .:)Tl I t: IT T, V V V f VOUCHER/ Cal w G K H F-1 G K V604PQR i T-EM, KE 4 -6 NUMBER ;366;3 NUMBER 080900 DATE 08/08/�;6 NAME BOARD OF WAT6R GOM14168IONERS .-DESCRIPTION pRej 87--ae AMOUNT AMOUNT 7 ORIJ. 87-10 i 64:�.68 l 120.58 UTILITIES 7,26 -24 29 10 11 3664 081150 08/08/83 JOHN BOHL PROGRAM SUPPLIES . 35.00 • 35.00 3665 14 15 0$1220 --08/08/88 BORDNER AERIALS 65 0 U P R A TE CONTRACT PYM. SUPPLIES OFFICE 35.00 00 35.00 G666 16 096400 00�98�88 • SUPPLIES OFFICE v . 60.00 17 SUPPLIES OFFICE ES F F 60.00 SUPF"L 1 8 i eE S UP-P L. I ES OFFICE t 6 . 6 6 1 %Z 0 .00 zu SUPPLIES OFFICE S FFICE PFLIES lZu.00 Z4 -2s 7 101400 08/08/88 BUILDERS SQUARE OFFIC-E- MAINTENANCE MATERIAL 6 0 . WO 01 48.01 600.06 48.01 26 3668 121300 08/08/88 CAPITOL RUBBER STAMP MAINTENANCE MATERIAL 16.ZZ 16.22 Z7 9669 ze i 2 3 -9:2 0 0 08 08� 88 6EM6+GNE Pf S o i 'VE N An I m A f 114 1 eE MAil -N T-A t- 597.70 29 SALES TAX x . 10 = 595.60 3Q -364*0 i40 TV F %WWI% 'llvT-r rl fit %X I I trl-vo-" -1 111 j wir It I t A ■ A ;-J 31 3A 33 vv V17 IL t r- V dl-. 1. 1 VEHIC L7>A<--g W A N C E 1 " •} may. rr 967 1 3672 141 @i;-15 141600 0 8 @ 8 8 8 08/08/SG 166 Hl T RA NSR H RT A E OUNNELLY INDUSTRIAL ELECTRIC REP, f R REPAIR MAINT EQUIP■ 11 9 134.37 ST 136.37 37 38 3673 @67 4 142300 08/08/88 09090 COPY DUPLICATING DUPLICATING 2:50.35 250.35 40 41 l4a4f)0 Supf"'EfES EQHfFMENT SUPPLIES EQUIPMENT i2 . 95 5 .2 1 42 SUPPLIES EQUIPMENT 8.33 26.47 43 i 44 3675 45 14Z500 08/08/$ -8 (CAURPORATE RISK MANAGEMENT CONTRACT PYM. 150.00 150.00 46 47 3677 as *44kOO 145210 08/0 6 1,:3 8 DIS A"FC-'HfNb DIEBEL JERRY NTRAe i, *a Fym OUTSIDE RENTAL : rr.xer�.. t5. 06 125.00 2- 5 . 0 0 125.00 49 50 3678 96�9 145900 • 4 9 0 08/08/8-k� 96 8 DONS PAINT & BODY EAST Gi6E G.T.G. REPAIR VEHICLE I-E 238.42 IS Z38.42 53 a. 9 98 PP 1= f ES VE Hl e SLJF'F)LIE%C:i VEHICLE t . 6 0 44,90 54 SUPPLIES VEHICLE 35.95 59.45 3680 Z30900 08/08/88 EASTMAN KODAK CO. SUPPLIES DUPLICATING 17 0 SUPPLIES DUPLICATING . I - 4 7 7 r rrr-.. ... -...+v � �e.^r..s+n�.wm , .ar.wrm.o Mr,. r r MR�*^RA'mma^fart'AC!"[ ^+ F�+ �^ ^+ra31Msd11k1 °mKrr.'Yaru'.n =nrr1 rtk';T't" ?^rn!r!�.wr•� ?1in""�. i� .:� VOUCHREG CITY OF MAPLEWOOD P AGE 7 08/01/88 1 0:5 6 V OLIC:HEFZ /C:HE * R EGI S TE E - i VOUCHER/ R. - 3 �4 s NUMBER NUMBER DATE NAME DESCRIPTION y, AM OUNT AMOUNT a 7 8 ,tires a ty.,. SUPPLIES DUPLIC:ATING • 85.08 9 to - .. SUPPLIES DUPLICATING 25.52. 11 SU PPLIES DUPLICATING .;36 62.39 I3 ,a SUPPLIES DUPLICATING 51.05 283.60 is 1G 3631 .231X50 08/08/38 EGGHEAD S0�`TWARE EQUIPMENT – OFFICE .309.00 17 i8 SUPPLIES OFFICE 12.c X 1 .99 119 10 3682 240400 08/08/38 EMERGE MEDICAL. SERVICE SUPPLIES EQUIPMENT 62.00 21 62.00 22 23 24 3634 260200 0 3 /03I3� FAC I L� I T � YSTIrMS E�tU I F'MEf�T Cr'�` }-iER 49 .32 25 26 49 .:�2 27 28 3685 260440 08/08/6 FORTM YER L ANG PRINTERS PROGRAM SUPPLIES 131.00 29 30 PRO=GRAM SUPPLI 50.78 131.75 31 31 3656 300900 r. 08 /0 Sl 3S - i GAD BIB S I NFZss SERVICE ."► P+ J UDGEMENTZ"3p LOSSES 182.81 33 34 33 36 3633 302950 08/08/88 - GLOCK, I NC a _ EQUIPMENT OTHER . 11,459.50 ■ _ 37 39 3q 40 3689 310500 08/08/88 GOPHER DEARI NG CO. SUPPLIES VEHICLE 0 147 . 9C� A •.. 42 141.96 43 4a 3690 310515 03/08/38 •,r.aaarvx GOPHER SLP.CTRONICS CO. MAINTENANCE MATERIAL 113.20 45 11:3.20 46 47 ki • e r 5 48 855 199 so 3692 320600 08/08 GLADSTONE EIRE DEPT. PROGRAM SUPPLIES 127.50 12T.50 st 52 3693 330230 08 /08/88 HAN EN CAR — OL PROGRAM REGISTRATION 6.00 6,00 35 S6 CONTRACT PYM. 4261. 5 � C PYM ■ 39 s 9 80 " 3695 1 370100 08/08 /88 HUTCHINSON ANN e8NT-RA FY PROG SUPPLIES . 15.50 ■ 61 62 61 64 1 3696 391300 08/08/88 INTERSTATE DETROIT DIESEL. REPAIR MA INT VEHILCE 1 1 , 975.00 69 69 z 36 40042'0 0 C8 /08 /8 8 J THOMAS AT PR�:�GRAM SUPPL.IE S 5.05 70 a f= i ID S UP P LIES GRAM 9 t 1 L' C] . 187.1 9 71 72 4 E 73 Y 3 401080 0S /OE". 33 JENSEN PAUL T''"�.. GI T .. VEHICLE ALLOWANCE .. r 37.83 C. • — 74 79 37 •ti 1 V ........ . .... VOUCHREG 08/01/88 10:56 CITY OF MAPLEWOOD VOUCHER/CHECK REGISTER PAGE 8 FOR FfRf8f) J VOUCHER/ f TEM ff EM eHEev, 4 5 6 GHFnGK NUMBER VENDOR NUMBER C-;K DATE VENDOR NAME DESCRIPTION TRAVE-6 T-RAf NING AMOUNT 6 AMOUNT 6 5e ;3699 3700 401:�QQ 401900 08/0838 08/08/88 jOHNSON RANDY JOLLY TYME FAVORS PROGRAM SUPPLIES 42.00 42.00 10 3701 4 10 oc-::.'O 0 08/08/88 K MART REPAIR MAINT TRA4EL TRAINING 55.65 i a 6-1 55.65 1 a a Eo 13 14 7- Q i; 3703 41OZ71i 410500 08iggigS 08 /08 /88 KANS MIGHA6L KENNA JOHN J. PAARAISAL. 500-00 . 500.00 16 17 3704 430300 08/03/88 KNOWLANIS PROGRAM SUPPLIES REGig,'FkARION 7.83 t2 7.83 20 2.1 a?-06 *3706 461910 461100 08�08�,88 08/08/88 6ARSON MARIAN LES SUPERETTS PROGRAM PROGRAM SUPPLIES PROGRAM SUPPL.IES. 6.06 211 i zz SALES 'TAX . A .14- 18.03 4 44:9400 c 1I i 6 i4+%-4W-, 1. w%jawwRBAN NEWSPAPERS M A 1 tz i*6 I PUB'LISHING 96.75, 1 26 PUBLISHING 189.00 439.96 29 30 3708 471201 08/08/88 L. L. BEAM, INC. A-Q 1:414 hl UNIFORMS 55-00 55.00 31 37 .3:F 0 9 3710 500575 08/08/88 I IN 1,01 t !,OOF v MAD RIVER PRESS 161,1 Psiq ON 5 BOOKS ■ 22.40 22.40 sa 3711 501100 08/08/88 MANPOWER TEMPORARY SERVICE CONTRACT PYM. 388.08 WAGES P/T 564.60 37 38 39 f. F900 WAG F/T WAGES P/T P R E st 16 .61 598.72 2 40 41 42 I ii 3713 s i 510600 96�99�86 08/08/88 KA P 6 W b-f BAKERY MAPLEWOOD BOWL 100 %J; I rs 6-1 %.1 Li I I L- a! S PROGRAMS 3.96 51.75 9.96 43 • 1 6 5 45 3714 511OZ5 08/08/88 MARKHURD CORPORATION ---- EQLl I PlIFENT OTHER 4 4, 46 47 3715 511650 08/08/88 --------- - - ----------- MAYERS JILL VEHICLE ALLOWANCE 86.45 86.45 49 50 51 e;F t 6 3717 15 E t) 14 wl" 0" 521800 a8j(j8jE#H- 03/08/88 NULTY JOHI METRO INSPECTION SERVIC'E REV- R--- tllAf Nf VEH CONI'RACT PYM. 6:5 8 . 2! 4 z 9 209 .36 6 8 8 . 2-0 4 2,209.36 53 3718 541500 08/08/88 MINNESOTA TITLE L�u(':'IAL FISCAL 51.00 LEGAL FISCAL 51.00 5b LEGAL FISC'AL 45.00 LEGAL FISCAL 51.00 VOUC:HREG CITY OF M A f"It- E W 1') 0 D PAGE 9 08/01 /88 10:56 VOUCHER/CHECK R V0UC:HERr « I A I I t « r , z NUMBER NUMBER DATE NAME DESCRIPTION AMOUNT AMOUNT 7 n 3719 541600 00 /08/88 MINN- IBC +TA EXCAVATING AWARDED CONSTRUCTION 861 .34 8 78,861.34 37:0 541675 Oh /OG / RO MINNESO MINING REPAIR MAINT EQUIP. 4;.40 4 8.40 14 _ _� Tom--- -A -T- �.�... , . �_ _m.. �- ,g 6 3722 542200 08/08/88 MI NNE"SOTA TWINS PROGRAMS 332. . 00 3 � ..O�.UU ,9 0723 570100 08/08 MOGREM BROS. I MAINTENAN t�1ATr,�.�A 14 .5ci Z, 2z y _ MAINTE:NANC:E. MATE-J "UAL. 14.50 9 00 23 3724 570500 08/08/00 MOTOR. LA 4 INC IN _. - r: r 1 9 233.96 25 z 1 27 372_'0000 00 /08r0 NCR .w .. REPAIR MA INT EQUIP* . ... 15.00 2s 3* 31 32 REPAIR MA INT EQU I * 1 5.00 33 34 R EPAIR MATNT E 15.00 3s .{ r REPAIR MAINT EQUIP. - • - 15.00 37 3R REPA I MA INT EQUIP. 15.00 39 2-:72:7 630910 00 /00 /88 NATIONWIDE ADVERT NG SERV. a PUBLISHING . " 803.21 12 r ci 4, 42 �U:?,�1 1, 4A 3720 640300 08/08/88 NEEDELG CO. SUPPLIES JANITORIAL 1 12 .25 45 11 ' .25 46 47 _ - ,- « « - IN V E 9 'fi" "�i'� 1 M :•� t_+ C G i 1 T f • f ' � - _ _. "' T'TT ­ I *L --- - k 44 F.:._N_ ._ a 51 09 6 ; 5 6 t L M 48 ' L� t .. r 49 372.20 670500 08/08 NUTS ON LAVE:.RN TRAVEL TRAINING 1 0 .00 0 10.00 , 3731 700000 08 /08/88 PAPER, CALMENSI)N ,fir CO SUPPLIES VEHICLE 238.53 1 53 - 2tiG.53 S8 C 4 9 agoo r �{"' "'"' t __ 7�t'1�FP.�r't_ ".. -" ti Ili ► �-. ,, � � � p � TTTC�f__ - TTJT T E I E S • - 1 './ _ $lS s 1 ./ 57 3733 71130 08/ PETERS E C0NVER aE &JENSEN CONTRACT PYM. 39500.00 S(, gq so :� :�4 711500 Cj8/�,�;�. /8 a PHOT TO G PHOTOS :� . _ �, c' � f • .� w L , 2 . .. 61 62 61 :37 5 712100 08/08/88 PITNEY BOWES PHOTOS O UT S IDE RENT t 6 . 66.0 66 66 .00 6 68 736 71 :3000 08-/08/8;' PODPf::SK'Afi=t KIM VEHICLE ALLOWANCE: 43.94. 43.94 70 r r 7 : - w 7-2 .. �• - �i 1'«• 'J _ { y ; y�. y�� j � }«e�y..� _ f -..`� i ' lr V •. 1 `1 1 1 �..• i..., ...� .{)..�. . �} -� j .� ,� - • • ' W ' I.1 I I ♦ I i i • I r t -- 1 1 11 ._......,.... -.. ' ^' • 7 • 0 73 :a7 , 74 1 �i Cyr; /08/88 RAM -.,J CL I !:f C. CO PAY 5 .0c� 74 5 . 0 0 7% VOUCHREG 08/01/88 10- :56 CITY OF MAPLEWOOD VOUCHER/CHEC REGISTER PAGE 1.0 2 VOUCHER/ Cj< )4ENE)C4R G VENDOR 3 4 4 NUMBER ;a 7-;3 9 NUMBER 741brab DATE 06/08i&R NAME RAN6F--V GOUNTY PTAG i TEM DESCRIPTION TRAVEL. T f T-EMI AMOUNT eHEeK 5 AMOUNT 7 3740 741700 08/08/88 RAMSEY COUNTY POSTAGE PGGTAGE- 656 06 148.00 650.00 to lz to it t 3:7 4 1 7150ago 98408i88 RE696 SALES SERVIG6 DEL INQUE NT TA),(ES SUPP61ES VEHICLE 148.60 10.00 306.00 14 16 13 14 3742 15 750950 08/08/88 RHODA AMY MILEAGE -4 0 . 55 15.60 40.55 t7 15.60 19 z 3743 751 350L 08/08/88 RI CHARD, PROGRAM SUPPLIES 5.33 z 1 22 17 la PROGRAM SUPPLIES 11.91 17824 Z3 ty 20 3744, ;2Z4 9- 751370 ZZQQQQ 08/08/88 02 409 /Q:a RI CONSTRUCTION INC. kVl�V-k XkAh"5-4'JaQ 49N PROJ 86-1.5 R E 13,736.49 25 13 L 736 49 26 V 42 23 44 ;3; 4 6 :780 IQ() 08iog�88 S&P Lgav OUTSIDE RENTAL PYM. 87.00 Z9 207.00 3* 31 Zb 26 Z7 3747 800075 08/08/88 SEARS REPAIR 29Z,47 33 292.47 35 za Z9 .3748 3 0 0%'Z 4 0 08/08/88 SEPION WILLIAM PROGRAM REGISTRATION 20.00 37 20.00 30 31 ;3 7 49 800800 Q19 0 6 E X 4 0 N -P R -4*ii- p u b L i 6 i i i N 6 a .60 1000 41 32 33 3T50 8105Z5, 03/0 SHIELY MAINTENANCE MATERIAL 97 8-76.1 42 43 34 35 3751 810600 08/08/88 SHORT ELLIOT HENDERICKSON PROJ.85-8 1 504 .00' 45 46 ic PROJ .87-21 :7 492.94 47 37 % -3 2 t 605 i8 49 311 PROJ .8155-17 7,558.83 39 PRQJ .87-14 PROW - 472.17 s , 40 41 6-86 69 PROD .$6-15 66 5 6 5 &-2 U 4Z PROJ '8,6-22 15,018.29 41,097.05 43 3752 as 831600 08/08/88 SPS OFFICE PRODUCTS SUPPLI.ES EQUIPMENT 60.00 U 45 SUPPLIES OFFICE 17 58 46 47 11 u t SUPPLIES OFFICE 20-94 6Z 48 SUPPLIES OFFIC E 9.89 63 64 49 50 .3753 840500 08/08/88 ST.PAUL DIESPATCH PIONEER PUBLISHING SZ-88 156 .2 7 65 bs 67 8 is 68 52 53 3754 841100 06/08/88 ST.PAUL STAMP WORKS SUPPLIES OFFICE*. 19.50 69 19.50. 70 71 1 55 8 il 15 I N E -V E---ktL-0W A N e E 71 2 73 56 57 3756 843200 08/08/88 STEFFEN SCOTT PROGRAM SUPPLIES 3rci • 00 74 75 35.00 7) VOUCHREG CITY .0F• MAPLEW011_ D PAGE 1 1 08/01/88 10:56 V /C:HE.C:K R EG l TE f - ( VOUCHER/ 3 ! 2 3 A NUMBER 6 �. NUMBER DATE _ NAME DESCR IP *r ION f'` R AT 19 N AMOUNT ti AMOUNT 7 7 3758 9 S43500 — _ 08/08/88 �,wc ,•• SIRE I C:HERS GUNS . �. _ . SUPP EQUIPMENT 56.25 9 t0 56.25 t 7. rn 11 3759 343555 Doti /O /88 STRAUS LAURA VEI-il C:I. I ALLOWANCE LCD . oc' 14 12 VEHICLE ALLOWANCE 16-.6 4 3 6r: 15 •.J J w J 1 3 3760 14 850800 CS /0 8 SWANSON L.YLE UNIFORMS 2 0.00 20. to 19 1 16 — — -. —j ; -T . 9 zI ? r �� 3762 18 360100 - s r, 3 r: 08 /08/ 8$ T 4 AUTO FARTS r SUP LIE VEH I CI..E , � , . A 1 NT 32 = x5 — 22 23 24 T9 .. SUPPLIES VEHICLE 55.79 25 1 26 ; z0 21 � , 'i , r•� •, r, 27 28 P'RO _ 5.67 30 24 +crx a suv: v P ilOG r SUPPLIES + + .. '- Cl f I Q Ll 14.41 31 r. 32 25 2S 3764 27 .86060€ 08/08/8S TARGET — . PROGRAM SUPPLIES • 23. . 33 34 23494 3s M 28 29 3765 30 27-64 860700 241200 08/08/88 024 TAUBMAN DOUGLAS VEHICLE ALL0WAN(.":E 18.46 77 18.46 313 39 31 32 33 3 86 . 08 0 8 — THA HAWKIN POLAR CHE.V. s- S UPPLE S VE VE t r ! 11 . 00 5 45 • 41 42 43 44 34 , 3768 862900 08/08/88 T J T SHIRT.:, PROG.SIJPPLIES ' 790 . 237.04 44 , r r . o 45 d6 47 37 " T TCTT� i +7 CTT i . J r ., dA • 49 38 376 +� 39 36.: 100 08/08/38 TK DA PROJ �,-�' -210 G;-22 - . s x:73 w 1 � 50 st 52 40 4 1 — _ P+ROJ , 87-- . 9 _ 3 , Lrw 11 . 1 0 33 , z P'RO J . 87..44 3 7804.50 _ 5 S6 43 — 44 3770 45 882500 0 8/08/88 TWIN CITY TES•T P'Rtii.! . 86-22 92* r0D 58 _ 92 59 60 46 47 3771 00100 03/ 08/3$ UNIFORMS UNLIMITED UNIFORMS 73.70 62 48 UNIF 96 63 64 so 51 `= 901555 08/08/38 U S.WE'ST COMMUNICATIONS TELEPHONE 1 66 f7 6A 52 53 _. .. r E L EP+H 0 N E — .. . 92 5 69 70 TEw;LEP'H() N E E cr�u�,n�r T - E P H 64. S 71 n 55 .. t _ t 1 E L. E 1 H �. i N L: 1 07 i •. 50.92 73 74 5 7 ' TELE P H ONE 4 7s VOUCHREG on .1 A i I C; :) i CITY OF MAPL.E.'.WOOD VOUCHER/CHECK REGISTER PAGE 12 A VOUCHER/ FbR PERf6D i:FFM iiEM 2 4 eHEe-K 3 4 6 G400lE GK w NUMBER NUMBER GHF.-GK DATE 46NDOR NAME DESCRIPTION AMOUNT A MOUNT 7 -TELEPHHHE TELEPHONE 40. 9 TELEPHONE TF-- 6 F= R 11 G N E 4 8 7 to TELEPHONE 101 .55 it TELEPHONE r* I I i-1 Ki r7 ✓8.90 9 0 12 13 TELEPHONE • 33 to 9 0 ►14 TELEPHONE TELEPHONE a 16 TELEPHONE 8 to 9 0 TELEPHONE 19.50 18 TEE-EPHEPHE 'TELEPHONE 111190 TELEPHONE to 9 5 21 T FEE E f"'i 1 GNE Olso TELEPHONE .6 4 E 23 TELEPHONE 47 •37 24 9F.EEEPHONE- .84 25 TELEPHONE 4 415.3Z 46 27 eONT RAef PYM. za 910500 080980wa CONTRACT PYM. 0 0 316.00 31 0 32 33 3775 912100 08/08/O VIRTUE PRINTING S U P P L I Up 0 FF I C, E. lb F F t e. Er E: 4 0 . -ra 45 • 5 34 0 35 3776 930500 08/08/ W.,,W. GRAINGER SLJPPL I ES JANITORIAL 171.06 w 37 -- -- SbPRt f T O R f A t 0 38 39 3777 9 1 4 0 5.1 5 0 08/08/89 WEHRMAN BERGLY ASSOCIATeS INC 0 N S, U �- T I N G i 84 Z. - 50 40 C 0 N � U LT I N G k"'17 to 0 0 41 4Z CONS UL T I NG 9 4 .5U 9 .50 43 3778 941100 08/08188 WESTERN FIRE CHIEFS MEMBE. R SH I P ' 60.00 6 0 .00 44 45 8, 00! 0.00 46 47 3780 R E);F .5 943510 ee � a&�ee 08/08/88 w f E. e Fix, %l8NF WOODBURY MECHANICAL of 0 if t Lop f%li R A T i N REPAIR • 630-00 630.00 49 3781 960700 08/08/88 YOCUM OIL C.Q. INVENTORY OF SUPPLIES 50 GASOLINE 5 11,242.00 53 54 'TOTAL CHECKS 734,296.53 57 CITY OF MAPLEWOOD PAYROLL COCKS ISSUED FOR PAY PERIOD ENDING 7 -15 -88 COCK #4275 - COCK #4447 EMPIAYEE NAME GROSS PAY GRFAVU I JOHN $ 4 58.3 3 ROSSBAC H, GEORGE 383.33 BASTIAN, GARY 383.33 JU M, FRANCES 383.33 ANDERSON, NORMAN 383.33 MCGUIRE, MIC 2 , 538.46 BLACKSTONE, GAIL 1, 374.10 ZAWACKI , KATHRYN 4 71.7 0 BEAN!, IJOIS 942.10 JAHN, DAVID 776.86 SWANSON, LYLE 1 1 080978 CURE, LARRY 242.40 ZUERCHER, JOHN 157.60 OS`I'ER, ANDREA 817966 FAUST, DANIEL 1 TAYIDR, I MA 945.67 MAMMS, ALANA, 968:06 VIGNALO, IORES 949.66 ANDERSON, CAROIE 1 AURELIUS, T- UCILLE 1, 788.50 SELUOG, BATTY 147.25 SalADr, JOANNE 906.46 KELSEY, CONNIE 504.54 HOsam, MAINE 628.06 VIEhOR, IA 826.77 BENSLEY, PATRICIA 4.82.44 CABLE, JEANR.BI'E 955.48 RONGSTAD, CAROLEE 408.00 COLLINS, KF1NE'I'H 1, 996.50 RICHIE, CAROLE 819.26 SVR-MSEN JOANNE 951,26 NE MN, ROBERT 1. ONATH, JOY 834.46 MARTINSON, CAROL 780.86 ZAPPA, JOSEPH 1, 561.48 STILL, VERNON 1 SKURAN, DONALD 1 NE]CSON, CAROL 1 MORE= RAYMOND 1 SI'EFF , SCOTT 1 ARNOLD, DAVID 1 BANIC K, JOHN 1 BOHL, JOHN 1 CAHANES, ANTHONY 1, 735.70 CIAUSON, DAIS . 1 1 403988 MOESCHM, RICHARD 1, 550.59 PETTIER, WILL 1, 568.79 SZCZEPANSKI, THOMAS 1 WEICILIN, CABOT 1 LANG, RICHARD 1 PAIMA, S 1, 035.88 , MIC 1, 454.28 . CITY OF MAPIEWOOD PAYROLL C3ECYNS ISSUED FOR PAY PERIOD ENDING 7.15-88 COCK #4275 — CHECK #4447 WOOD I DREGER, RIC IiAM $ 1, 575.90 JR. , JAMES 1,464 SIAM, GREGORY 1 BECK, RONALD 1, 454.28 HALWEG, KEVIN 1, 773.01 STOCK EON, DERRELL 1 P , JR. , PAUL 903.66 BOWMAN, RICK 1, 551.21 FARIS, FLINT .1 HEINZ, STEPHEN 1,390o28 GRAS', DAVID 1, 557.33 THONAIIA, DAVID 1 YOUNGREN, JAS 1 RAZSKAZOFF, DALE 1 V00MM, ROBERT 1, 467.08 BERGERON, JOSEPH 1 MELANDER, JON 1, 467.08 EX SON, JANES 1 WI LLAM , DUANE 1 RABINE, JANET 1 SL MHO JUISE 1 BUYER, SCOTT 975.00 SARAFOIEAN JULIA 897.58 RYAN, MIa 1,593o44 FEFlt, JOSE 728.86 NELSON, KAREN 1 FL-AUGHER, JAMEME 1 60o43 RAIDER, KENNETH 1, 934.10 C ffMECK, JUDY 986.46 WEGW=, JUDITH 411948 MEYER, GERALD 1,175.74. FAKE, MIC 1 LUTZ , DAVID 1 KLAUSING, FMS RY 1 SCHWOCK, JOHN 783926 HELEY, RONALD 1 OSGJALD, ERICA 853.74 TEVLIN, JR. , HARRY 1 RONALD 1 CASS, WILLLAM 1 COLLINS, S'rE'VEN 457920 1INDBI10M, RANDY 848.86 ELIAS JAMES 1, 280.06 PECK, DENNIS 1, 280.06 PRIEBE, WI LLIAM 1 IRISH, BRUCE 1 GSSELE, JAMES 1 GEISSLER, WALTER 1, 256.86 METZ, TERRY 848.86 l0FGREN, JOHN 885.66 CITY OF MAPLEWOOD PAYROLL CHECKS ISSUED FOR PAY PERIOD ENDING 7 -15 -88 COCK #4275 — COCK #4447 ODE CARD, ROBERT $ 1 * 30 BRENNER IDIS 951.26 KWNME BARBARA .427o43 STAPLES, PAUL 1 VASQUEZ, MICHAEL', 409983 ANDERSON, ROBOT 1 LINDORFF, DENNIS 1 02 4.69 GARRY, WI ,TAM 783.26 HELEY, ROLAND 1 MARCTSKA, MARK 1 AUR]ELIUS, ERIC 358.90 SCHNEIDER, GREG 464975 F5JRKE,S 1 TURNER GARY 457.60 GM�A DAVID 1 HAWN, JEFF' 431.65 STRAUS, LAURA 473918 MAYERS, JILL 3270 73.66 DOUGHTY, LDgDA 393.75 NISKELL, CRAIG 58.00 HANNEGAN, ANDREA 95.00 K RI 270.00 JORDON, C. 134.30 �VELAND, JENNIFER. 243.60 KORLM, PATRICIA 60.00 HOLT -AND, ANDREA 303975 THONESON, JENNIFER - 206993 GRAF, MIC 186.00 C SSEDAY,. FT ZABETH 415.80 REMiCXn1, GREGORY 291.90 Jt E , MICHAEL 112.50 JANSEN PAUL 335.36 PODPESKAR, 330900 , AMY 234.00 amv. LAND, KATHFFJVE 200.25 342.50 .MkNJSIEWICZ , MICHAEL 112958 ANDERSON, CMSTY 269.70 FISCHER, PATRICIA 186.75 IKHAML, JAMES 187963 IKHA ml J 217915 DIFBFT , 112.00 JORDAN, ERIC 121980 p CITY OF MAPIEWOOD Z1 PAYROLL COCKS ISSUED FOR PAY PERIOD ENDING 7 -15 -88 CITY & COUNTY EMP C R UNIC IN CHECK #4275 - CHECK #4447 21, 706.00 EMPLOYEE N QWS PAY DORNBTSCH, AMY $ 207.90 WARD, ROY 406940 IKXJGLAS 1,196.68 , C:REW, JANET 1, 024.86 N, JEAN 319.75 HOR , JUDITH 502.83 HUTCEW ANN 43. 92. 3I N'�RIE 804 . 06 MRTA DO FATHIM 906.46 OISON, GEOFFREY 1, 786.10 MISKELL, NANCY 286.03 LIVIN GSTON JOYCE 421.07 US, ROBERT 599.76 IIZSZZAND, THOMAS 11375966 JOHNSON, RAN T, 11181.26 OSTROM, NARJORIE 11467908 CARVER, NIC HOIAS 11138.46 WEN GER ROBERT 1,233.66 IACASSE, CASEY 230.00 NADEAU, EDWARD 1 * 30 MU INEE GEORGE 1,390X4 NUTESON, IAVERNE 1, 860.27 IM, ROGER 1, 390.04 EDSON, DAVID 11187994 MM'INSON , ERIC 378.00 NULVANEY, DRINIS 1, 212.86 SPREIGL, GEORGE 899.26 $163,689.35 PAYROLL DEDUCTIONS Ia*Ek RETIREMEN.0 CORPORATION Z1 $ 6, 844.96 CITY & COUNTY EMP C R UNIC IN C1 21, 706.00 CIE 2725 U1 449.60 MN FLITUAL LIFE INS . 19 -3988 160.00 METRO 65U v SORY ASSOC . I U3 18. MN STATE RETIREMENT SYSTEM Z2 170.00 29,348.56 GRAND TOTAL $193,037.91 RESOLVED that the City Council of Maplewood, Minnesota, accepts. the following list of Election Judges for the 1988 Primary Election, Tuesday, September 13, 1988: Precinct #1 Precinct #8 .Action by Council,1 Karl Biebighauser, Chairman Lorraine Fischer, Chairman Endorsed Orpha Getty Betty Berglund Modified Irene Ling Rita Frederickson Mildred Houck Rejected Claire Healy ouc Date Nancy Behr Precinct #2 Precinct #9 Pat Thompson, Chairman Kathleen Dittel Dolores Mallet, Chairman Bea Hendricks Margaret McDonald Florence Stella Ruth Myckleby -Lang Helen Dickson Bernadine Mortinson Precinct #3 Precinct #10 Charlene Arbuckle, Chairman Pat Werden, Chairman Doris Broady Mary Lou Lieder Alice Miller Diane Golaski Margaret Earley Anne Fosburch Richard Wolszon Precinct #11 Precinct #4 Shirley Luttrell, Chairman Caroline Warner, Chairman Maxine Olson Betty Eddy Delores Lofgren Joyce Lipinski Kathy Haynes Thelma Ling Helen King LeAnn Kaup Precinct #12 Precinct #5 Mary Libhardt, Chairman Elsie Wiegert, Chairman DeLoris Fastner Emma K1ebe Mildred Dehen Phyllis Erickson Marcella Waston Annette LaCasse Raymond Getty Gloria Zuercher Precinct #13 Precinct #6 Jack Arbuckle, Chairman Kathy Supan, Chairman Donald Wiegert Gunborg Mowchan Bill Schnellman Linda Prigge Richard Lofgren Judy Widh.olm Theodore Haas Sandy Jones Precinct #14 Precinct #7 Marilyn Wold, Chairman Margaret Wolszon, Chairman Grace Locke Betty Haas Kathleen Tracy Armella Podgorski Marjorie Lee Joan Cottrell Elsie Anderson Mildred Burke { \ \ \ \ ` MEMORANDUM ,TO: FROM: SUBJECT: LOCATION: [JWNER/APPLICANT: PROJECT: [)ATE: Introduction City Manager Randall Johnson Associate Planner Final Plat Marnis Street and Hillwood Drive Good Value Homes, Inc~ Huntington Hills South August 1, 1988 SUMMARY Ao±�on by C'ouncIll, Endorsed - N . Modified_~~~��~� Rejeoted�~��°��~~ Data_- maw The applicant is request ]ng final approval of a s i x -1 ot subdivision with five outlots and right-o+-wa for Hillwood Drive and Sterling Street. The two lots north of Hillwood Drive,_ together With the area proposed as {]utlots A and B were pl atted in 1987 as Lots 5 and 6, Block One, Huntington Hills 2nd Addition. (See page 7 .) After this plat was recorded, the county recorder discovered that the southerly portion of Lots Five and Six (Outlots A and B) is torrens or registered title property and that the remainder af these lots is abstract title. The county recorder suggested the proposed outlots as a solution to clear up the existing title recording problem" The existing platted lots cannot be sold until this problem is resolved. Discussion This plat is acceptable, provided that a restrictive covenant is recorded against the lots north of Hillwood Drive, requiring that out1ots be combined With the buildable lots for tax purposes. This covenant would prevent the outl oten from being allowed to become tax-forfeited. Each of the preliminary plat conditions that applies to the first phase of this development has been addressed. Recommendation Approve the Huntington Hills South Addition final plat. Approval is subject to withholding ' a building permit for each of the building sites north of Hillwood Drive, until a city-approved restrictive covenant is recorded to combine Outlot A with Lot One and Outlot B with Lot Two. This covenant shall be recorded against both the titles of each parcel (abstract and torrenxn)~ The plat shall not be signed by the city until the city approves the proposed restrictive covenant and the proposed alignment for Sterling Street. 1* REFERENCE Past Actions B=10-67U Council ` approved the Huntington Hills2nd Addition finalplat° , (See page 7.) 8 7V Council approved the Huntington Hills South preliminary plat (page 6 :, subject to the following conditions being met before final plat approval: �x. City engineer approval of final grading, utility, drainage and erosion control plans. These plans shall include the following: (1) The grading plan shall include a proposed building pad elevation and contour information for each home site, as well as the areas to be disturbed for street construction. Hous*1ng styles shall be illustrated which minimize grading on sites that contain desirable mature trees and steeper slopes. Deviation from the approved ''grading plans for each lot may be permitted by the city engineer, provided the intent of the overall grading plan is complied with. (Satisfied for Phase I (2) The proposed building pads for the affected lots shall comply with the requirements of the pipeline setback ordinance. (Future phase) (3) The 1ocation and elevation of the Williams Brothers pipeline shall be shown on the grading plan. This information shall be derived from a field survey. The proposed elevation of the streets within the plat shall be consistent with the street elevation and location to be required by Williams Brothers Pipeline Company. (Future phase) (4) The recommendations in the Soil Conservation Service's letter of 6-5`7 shall be Followed. (Satisfied for Phase I) (5) At least 10,000 square feet of lot area outside of any drainage easement used for ponding area shall be provided. (Satisfied for Phase I) (6) The location of the trail within the walkway from Marnie Street to Vista Hills Park shall be shown on the grading plan. (Satisfied) b. The Sterling Street right-of-way shall be dedicated with the first phase of the plat, .i+ platted in phases. Until Sterling Street is guaranteed to be constructed north of Linwood Avenue, the areas either side of. the Sterling Street right-of-way shall be platted as outlots. (Satisfied) 2 c w The label "wal k- way" in the northeast corner of the site shal l be dropped. To substitute for the "walkway" label, the property owner shall submit a recordable quit-cl aim deed to the city for a 100 -x - 100 --foot trai i easement Once the trai l al i is accurately located , and construction by the city has been completed, any e:: c e ss easement area may be vacated. (Future phase) d Lot 18 , BI oc k 1, sh a l l be revised to have at l east 1 00 feet of w i dth at the required setback line on "Huntington Lane." ( Future phase) e. Change "Huntington Court" or "Huntington Lane" to a name acceptable to the director of public safety. (Future phase) f • The right -of -way for "Spring. Side Court" shall be extended to the west property l ine . If the property to the west (2437 Linwood Avenue) does not develop at the same time as this site, a temporary cul-de-sac shall be constructed entirely on the subject s i t e . Wher the property to the west does develop, the owner shall be responsible for constructing the entire permanent cul -de -wac and for sodding the yard area on this site encroached on by the temporary cul-de-sac. (Future phase) I+ the applicant and the owner of 2437 Linwood Avenue cannot agree on the location for the permanent cul-de-sac bulb, the city engineer shall dec ( Future phase) go Submitted of a signed developer's agreement for: (1) Hill wood Drive and the cul-de-sacs with the plat. If Spring Side Court will have a temporary cul-de-sac bulb , a recordable easement shall be submitted for the area outside of the right-o+-way to be dedicated in the plat. ( Future phase) (2) All required utilities, except those to be constructed by the city as part of the Sterling Street improvement. ( Future phase) (3) Grading for an eight --foot wide trail referred to in Condition A (6) . (This phase) k Attachments: 1. Location Map 2. Property Line/Zoning Map 3*' Huntington Hills South Preliminary Plat 4. Huntington Hills 2nd Final Plat 5. Huntington Hills South Final Pl ,�t (8 1/2 x 11 ) 6. Letter of commitment from the applicant 7. Huntington Hills South Final Plat ( separate attachment) 3 LIA Q v Z LOCATION MAP 4 i Iry `` w1 Aar -M� sea low an • •�• .. 0•i � R I w ... : +a1M. aa1 s y i S j J '- . a1 r •. «.• r .v ` .. �111�1r• �� pQ Q �T• ^+ f � • M. �► t � • ■ ■ 7•Y•. L S Al Ir l f ■ ■� a s 3 3 t! Iii MEW �� /l, "`` ; • 4 �F L LAMA . +1♦4 t1Y /1 / �, � .�� a "Li nwood :Heights Townhouses 1 •M• - va I ! ...... o ,, X :`: � • ............. �o C 4 '• house to be Fa 14 (X 00,11 ,�- I FIB * T 1 �,•� ` •' � ham' ' � 1 � �' '•• N + ■ I R VIE ,� R, _ • r k • +111 (w) a+InLuww C + -••r P U D �oQ • —1 T I C !', CRE3TVIE'� ,: •� •,.. j• + I 1 0 '� R! �'M►1l yr ; Crestview Forest ownhouses? O V 40 = v"T w coulee./ Q) w 1- `;•' •tt PLAT ten ' go? 14.5 •F� u » �L • ii• W •• -r j- .. -. _ -.. .. «-.. • -- ...- 1 E +' ' C i 11 i 1 m 'i � c1� .• St 7 , i � F • 4- . 1 1 1 . F + r�• • ..rlr• . -.. • . r ..�• � • w_ . • ! - r -mow -- wrw .- •�.' _ � 4 • /�� Gb •, M .eta �' •• N ��'..II c •• $sr Rpl � (1rt � Ir ! W � ...... alc tfN.r, IT -- F 1F saw* 1 ra .1r �1 PROPERTY LINE / ZONING MAP A site 5 Attachment 2 r.. Huntington Hills 2nd Addition property to be replatted with the Huntington Hills South Addition to resolve title problems. Note: This revision was not reviewed at the time of preliminary plat approval. ION :-_� I i P'ARle • � � � aA tiro ♦ ■ .... _ �.: :. ..... __ —..�r y, ♦ . WALKWA • fir/ ,. • , -- �►- iwood--- •— Orive .• . KWAY A - --� Proposed Parking w It W : Lot for Vista ' 1 h Phase I- Hulls Park: 1 _ 2 f • N88'h'7%►di'E 13,40• IS,3000 L �,.•� • • E4 �4 _� X00 ■ ■ ' �� r 50 g 1 �nob� agro �ioero• :4c3o� 4 fr ask ■ 1 2 _ "... . 3 4 5 6 7' - on '' j " ■ V1 17 �g � to ...�, 23 K ........ ■-- - z� ,� ' " • -29 2Y40 e ll or * r 1 J /' ■ a j 2,�- .� 2425 ,, ■ Peline Setb s. 2437 7t; 716 ..�,�. cinr�a�e•t �4rr�ac ,. r � r. c I • Huntington Hills South Preliminary Plat 6 Attachment 3 4 N � . . . . . . . ' .. " . . . . . . . . . . . . ' . / / . Hills South Addition due to title problems, . � . . . � . . . Huntington Hills 2nd Addition Final Plat (Approved 8-10-87) Attachment 4 . . 0: w Lie R': 3b,2.95 NO ' - 314.61 A199*59'IJ-Z' , 60 Ri � 2 5.90 M tp iUIMKI "Ix .- . ` � Area to be replatted as part of Huntin Hills South Addition due to title problems, . � . . . � . . . Huntington Hills 2nd Addition Final Plat (Approved 8-10-87) Attachment 4 1 i /Yi I% Ik N89.59'13 "E • / ^ / -,� • ,' 0.00` � • � ���: /i -•i; 4 / A Vto$ A iC Z 15 . ---- -- .v e . s , Z' 12 0 Z . �, 'Q• /T• �q ti`.g t N 'S ' /1' 1 �3 R 4 • v� 23 L•� s. % R " ?B 4 h O / /39.50 . ,,too - / ya 6 30 �! E 4; 00 'f: +8S0 / �.�� `' � `O � .'3� i �Q�Ol� 5 NaRTNt/N£S£ / /1 -Sw //B �6 O 1 ` 2 r ! , 3 'SECTION it,Tt/N, Rtl w 2833 •� ,� //�.�s / I . 3.0 % / 714 t � i a,0 R N • /T',H •�r• u; 1 �4.' N 88- 47`44 "E - iv ss• +?'+4 r . ,' : t - - N 880 691..99--- - s/sai > ,� o A L AY sso.or - 1 J000 N/ 0o i. �p 1 O N es . • f s, s�' f _ 8 , t° �i , , /t9.s � Al o s�'w • ' - •fir WC&R E' p7 l3wt/i saoo s7 u .� , ' _ . ` ECTKW /Y,T2�N R?Y w o ` ( `� s. J , �y, �(1, �. A / rr • Tom.. ! O h e• 4rj 9pe • .. i' I r I Its 1 l 1 N 88 47'44£ _� ' " _ ., 2 .•• Gi sj� x • o - � t rJ,ss I y'• i.* I CI • StJ•SS'N'£ `� t �( JSAV / �� 90,00 Ilt.o7 es N fl.v _ - 9 • s7'ss'f r �s is i' ` OND L • 1 OUTLOT C I� I � 1 \ � N 1 � 1 1 � �+ � ``•• �N ( 3y w 1 LJ fJ� 1 EASTt/N£•rsr //t - WEST// Y- SE// B -�,wESTt/NczAsr&v- wrsrt4- S£I/S- t� SW V4 SECT /ON /Y,TtBN,RIt w Swt/V SECTIONti rzes, RIt M' :� � � i� I i~ wy / � �Q • <� 1 �� `+� tit V►. 0 � � ��� 1 4 + �+• �f/NO //t AMCYr /RON PYP£ I ~ � � � 1' .�,� / � � �`"'� ` MS 9t5 S 88 53'39 "W ",- - - - 659.55 - - - ,-- - / `' 0 •N r �� ; / I ♦ s ( 1 \ � 1 � A J1• /� i e Ak 131. aN ee / 1 o .�66.. %., 5tr, I . s A. ' 4 A S O XI Cta, •���,5 OUTCOT-,,E ..h w I 1 Q. �• N/ON rAStAffAvf wt rrR D 1 I ( 1 Mr�� - t f000uwCHr MO 104$60 trots .:r�e� _., - s •s• ss ss w .tio.i� .J . • ! !s' _ dr— 'jj 00 Linwood _ w . Avenue Z SOB 1 �9� f / i�il't�i�f ♦•irf_��. S BB J J! w i3�9.1I 11?L'ri V " -• -" w . ,';C . - - • " ft i NERSE //4 -Swt� // / �� .•��� S 88 5.3 39 W 659.7/' -- �+f s .�••t -•• ww•,yry t6CTtON/l,TlIN,Rl3w I.. IIS• . � I- 1vl,Il.fl � EC SW COR T/ONI Huntington Hill's South Final Plat "Los Attachment 5 4 N ' � . -- � Action by Council: \ . \~/ Endorsed__~___~_~ ModlfiedL_~___~� . -�� ��// ~ ~^-°------------ AGENDA ITEM `--7- ~_ D ' AGENDA REPORT -[O: City 1ianager ` 'FROM: Assistant�City-Engineer ` ����'V"''Hill�� ��e .C��i�to'��ie°�P�j��,���5 Accemtance,.and' Final Payment � DATE: August 2,. '1988 The subject project is complete. It is recommended that the attached resolution be adopted which authorizes final payment and release of retaine`ge. jc Attachment 11 RESOLUTION ACCEPTANCE OF PROJECT WHEREAS',th e' city. /eng forthe City - of �.Map.l`ewood has determir)�d�'that�'H�'ll�m��d��%)�ive~`��restv'ie�'�t��` C :Project NOW, THEREFORE, BE IT�RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD MINNESOTA, that City Project 86-05 is complete and maintenance of these improvements is accepted by the city. Release of any retainage or escrow is hereby authorized. � AGENDA REPORT To: City Manager Michael McGuire Action by Councilo From: Director of Public Safety Kenneth V. Collins , Subject: Application For Liquor License ndorse Date: August 2, 1988 Modified-,,,, Rejecte Introduction Date Julie Ann Humphreys has made application for an intoxicating liquor license at 2112 Maplewood Mall (Applebee's)i Background An investigation has been done on this individual; and she has had no known contacts with the police, nor can we find that she holds a liquor license in any other establishment in the state. Recommendation After a careful background investigation on this individual, I can find no reason why the transfer of the liquor license cannot be made. Action Required Application for intoxicating liquor license for City Council review and approval or denial. KVC: j s cc City Clerk Liquor F i l e 88- 006839 g, CITY OF MAPLEWOO'D APPLICATION FOR INT07iICATING UQUOR LICENSE THIS APPLICATION SHALL BE SUBMITTED IN DUPLICATE. Whoever shall knowingly and wilfully falsify the answers to the following questionnaire shall be deemed guilty of perjury and shall be punished accordingly. In answering the following questions "APPLICANTS" shall be governed as follows: For a Cor- poration. one officer shall execute this application for all officers, directors and stockholders. For a part- nership one of the "APPLICANTS" shall execute this application for all members of the partnership. EVERY QUESTION MUST BE ANSWERED Julie A. Humphreys as Manager (Individual owner, officer or partner) for.and in behalf o f Midwest Restaurant Associates,, Inc. hereby a pply for an Sale Intoxicating Liquor License to be located at 2112 M Mall, 3001 White Bear Ave Maplewood, MN 55109 in the City of (Give address and legal description) Maplewood, County of Ramsey, State of Minnesota, in accordance with the provisions of Ordinance No. 95 of Maplewood. 2. Give applicants' da of birth: Julie A. Humphreys _ 23/ 4/ 61. (Day) (Month) (Year) • S. The residence for each of the applicants named herein for the past five years is as follows: 10/86 to Present 20 Mission Rd. Bloomington, MN 55420 9/81 to 9/86 800 W. 106th St. _Bloomi ton, MN 55420 4. Is the applicant a citizen of the United States ?_ s If naturalized allte date and place of naturalizatio If a corporation or partnership, 'state citizenship including naturalization of each officer or partner. Donald W. Strang Jr. Citizen Donald W. Strang III Citizen Allen S. Musikantow Citizen Michael L. Snow C t b. The person who executes this application shall give wife's or husband's full naive and address._____ Daniel James Humphreys 20 Mission Rd. Bloomington, MN 55420 6. What occupations have applicant and associates in this application followed for the past five years? Applebee's 12/.86 to Present Wooley's 12/85 to 11/86 Holiday Inn 3/80 to 10/85 �• I 4�e i 7. If partnership, state name and address of each partner - - - - -N o t A D o 11 c a b l e • If a corporation, date of incorporatio A R r i 1 26,_ 1984 ._� state I which incorpora M i n n e s,o t a �, „ amount of authorized capitalization One Million Shares of Stock amount of paid in capi $ 2 4 3.0 0 0 if a subsidiary of any other corporation, so sta give purpose of corporatio ., name and address of all officers, directors and stockholders and the number of shares held by each: Donald W. Strang Jr. 8905 Lake Ave. Cleveland, OH .44102 450,000 Class A (Name) (Address) (City) _- Donald W. Strang III 8905 Lake Ave. Cleveland, OH 44102 50,000 Class B Allen S. Musikantow 919 N. Michigan Av e. Suite 1919 Chicago, IL 450,0OO'Class A Michael L. Snow 1800 Midwest Plaza Mpls, MN 50,000 Class B If incorporated under the laws of another state,. is corporation authorized to do business in this State? Number of. certificate of authority If this application is for a new Corporation, include a certified copy of Articles of Incorporation and By -Laws. B. On what floor is the establishment located, or to be located ? 2 n d F 1 o o r 9. If operating under a zoning ordinance, how is the location of the building classified? B u s i n e s s- C o m m e r c i a l Is the building located within the prescribed area for such license? les 100' Is the establishment located near an academy, college, university, church, grade or high school? ., No. State the approximate distance of the establishment from such school or churc Not ADDlicable 11. State name and address of owner of building CO' te Prosy Investors Three lhawx�old Pl aza 305 E. 47th St. NY, NY 10017 has owner of building any. connection, directly or in- directly, with applicant?-- No 12. Are the taxes on the above property delinquent? No 18. State whether applicant, or any of his associates in this application, have ever had an application for a Liquor License rejected by any municipality or State authority; if so, give date and details None 14. Has the applicant, or any of his associates in this application, during the five years immediately preceding this application ever had a license under the Minnesota Liquor Control Act revoked for any violation of such laws or local ordinances; if so, give date and detail NO I 15. State whether applicant, or any of his associates in this application, during that past five years were ever convicted of any Liquor Law violations or any crime in this state, or any other state, or tinder Federal Lsws, and if so, give date and details _N a 16. Is applicant, or any of his associates in this application, a member of the governing body of the municipality in which this license is to be issued? No _ If so, in what capacity? 17. State whether any person other than applicants has any right, title or interest in the furniture, fixtures, or equipment in the premises for which license is applied, and if so, give names and details First. Bank Of Indiana Detail on loan: Zhe a Agmesit states that the Bernk shall loan $300,000 unit for the first t 8 lebee's restaurants o ,hme 30 1990 the to wwnt not to exceed $2.4 md]1ion, interest at prime plus 1.25%. M plcwwod will Unit #6. .._ 18. Have applicants any interest whatsoever, directly or indirectly, in any other liquor establishment in the State of Minnesota? . - Give name and address of such establishmen _ See Attadhment A 190 Furnish the names and addresses of at least three business references, including one bank refer- enc See Attachment B 20. Do you possess a. retail dealer's identification card issued by the Liquor Control Commissioner which will expire December 31st of this year? Give number of sam -No 21. Does applicant intend to sell intoxicating liquor to other than the consumer ? — n 22. State whether applicant intends to possess, operate or permit the possession or operation of, on the licensed premises or in any room adjoining the licensed premises, Any slot machine, dice, gam- bling device and apparatus, or permit any gambling therein NQ 23. Are the premises now occupied, or to be occupied, by the applicant entirely separate and exclusive from any other business establishment? Xea t 24. State trade name to be us ed ARDlebee's Neighborhood Grill & Bar 26. State name of person that will operate store — u 11 e A. H u m D h r e v s 26. Give Federal Retail Liquor Dealer's Tax Stamp Numbe n o w n 27. If off sale license is being applied for, do you intend to deliver liquor by vehicle? . No If so, state number of motor vehicle permits issued by. Liquor Control Commissioner for current year Not Applicable 28. If you are building a new building for the purposes for which this application is being made, please submit plans and specifications with this application. 29. Financing of the construction of this . building will be as follows: _$125,000 Landlord, $300,000 Loan, and the difference, approximately $ 175,000 , . on a uit . 80. Furnish a personal financial statement with this. application. If a partnership, furnish financial state- ment of each partner. 81. Give description of type of operation if this is an on -sale license application (i.e. whether cock- tail lounge, nite club, restaurant, etc., specifying capacity by number of customers and any other pertinent data) ._____S.0 Attachment C See Plans for other details $2. What previous experience have you had in the operation of the type of business described in. the answer to No. 31 above See Attachmen A $3. Applicant, and his associates in this application, will strictly comply with all the laws of the State of Minnesota governing the taxation and the sale of intoxicating liquor; rules and regulations promulgated by the Liquor Control Commissioner; and all ordinances of the municipality; and I hereby certify that I have read the foregoing questions and that the answers to said questions are true of my own knowledge. Subscribed and sworn to before me this (Signature of Applicant) IE'.t'� �� "M�lti�M1�N'.r1n .. � � � � •. day of 19�. t',� , 1 �/► A r 1 J :5 OTA %ITY t My Cemm s %un CzE. ►�s'�tin'. l t. 1989 THIS APPLICATION MUST BE ACCOMPANIED WITH YOUR CHECK FOR THE FIRST LICENSE PERIOD. ATTACHMENT A APPT_Vll' 'V C Ml7TnUUnDi. nnT1 r-DTT T P 1D A U 1347 BROOKDALE CENTER BROOKLYN CENTER, MN 55430 1 7901 SOUTHTOWN CENTER . BLOOMINGTON, MN 55431 RIDGEDALE CENTER 12653 WAYZATA BLVD MINNETONKA,.MN 55343 2152 BURNSVILLE CENTER BURNSVILLE, MN 55337 4203 WINNETKA AVE N. NEW HOPE, MN 55428 2112 MAPLEWOOD MALL 3001 WHITE BEAR AVE, MAPLEWOOD, MN 55109 I ATTACHMENT B ALRAN CONSTRUCTION 3960 HAVEN LANE WHITE BEAR LAKE, MN. 55.110 AL SCHRIBER RUST ARCHITECTS 2179 -4TH STREET SUITE 3A AVALON MALL WHITE BEAR LAKE, MN 55110 BILL RUST NATIONAL CITY BANK 1809 PLYMOUTH ROAD S. MINNETONKA, MN 55343 I �r� , .. .: • � ..r ...• � � K. M, rti� � ter. �►.r +.►...• i'.+ws « �R a rw�i..:�• - .'• "�':��'" _ _ _ _ ..Its -: � • +r.a. }i••�ti.. ,q p�; ♦ ..�+.. �. r :. � .. • «. . - _. .. .. i ... . �. • ... .... • .{,� .. - P P(e ee's n.gne«noed onn a nor April 13, 1988 To Whom It May Concern: I, Julie Ann Humphreys, have no financial interest in any liquor establishment in Minnesota, or otherwise. Sincerely, �•J�p�� sih,�f� J ie Ann Humphreys f 7901 Southtown Center • Bloomington, Minnesota 55431 REMITTANCE ADVICE 75.509/960 APPLEBEE'S 2112 MAPLEWOOD MALL 1 183 fisp lebee S 300 WHITE BEAR AVE. MAPLEWOOD. MN 55109 Neirhbo•hood Gril 6i• M DOLLARS PAY I 02 �im FO0 72� TO THE ORDER OF GATE CHECK NO. CHECK AMOUNT 21 MAPLEWOOD STATE BANK MAPLEWOOD, MINNESOTA i 11 1809600 509 3l: LO 31 L83112 CITY OF MAPLEWOOD CITY CLERK No 5�f �. 1830 E. COUNTY RD. B, MAPLEWOOD, MINNESOTA 55109 r DATE . DESCRIPTION PERM /LIC. AMOUNT FUND OBJECT PROD. DIV r • . �.1 o `.,.i camp... �t MAPLEWOOD STATE BANK MAPLEWOOD, MINNESOTA i 11 1809600 509 3l: LO 31 L83112 CITY OF MAPLEWOOD CITY CLERK No 5�f �. 1830 E. COUNTY RD. B, MAPLEWOOD, MINNESOTA 55109 r DATE . DESCRIPTION PERM /LIC. AMOUNT FUND OBJECT PROD. DIV r (. • ��_ �. L .. ! t. �� . --�-t� •! f'% --'� -"r. he . -mac. yr' r• r '/ Tt7TAL ..• CHECK CASH RECEIVED BY t ' MEMORANDUM . ___-__-_.�~�'��_ ` ' Modlf��d.�~~-�~�� � TO: City Manager =u=°°e=���~�� Dat FROM: Assistant City Engineer SUBJECT: McKnight Road Phase 2, Lsrpenteur to S.T.H. 36-- . Project 87-04 DATE: August 3, 1988 ' The feasibility report for the subject improvement was furnished at the July 11, 1988 meeting, at which the public hearing was scheduled. A copy of the mailing list for the public hearing is enclosed~ Attached is a resolution that orders the proposed improvements in accordance with the cooperative agreement prepared by Ramsey County. jw Attachments 01 RESOLUTION ORDERING IMPROVEMENT AFTER PUBLIC HEARING '`4JHEREAS, after due notice ozf public hearing on the construction of roadway and utilities on McKnight Road, Larpenteur Avenue to S.T.H".36, City -Project 87-04, a'hearing on said. improvement in accordance with the notice duly given was duly held on August 8 1988, and the council has heard all persons desiring to be heard on the matter and has fully considered the same; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, as follows: 1" That it is advisable, expedient and necessary that the City of Maplewood construct roadway and utilities on McKnight Road, Larpenteur Avenue to S.T.H. 36, City Project 87-04, as described in the notice of hearing thereof and orders the same to be made. 2. The execution of Cooperative Agreement Number 88005 with Ramsey County is hereby approved and authorized. 12 MEMORANDUM TO Cit Manager FROM Rand Johnson, Associate Planner SUBJECT: McKnight Road Improvement DATE: Jul 21, 1988 SUMMARY Introduction Action b Council.. Endorsed-...- Modif ied--.-.-- ReJected.- Date The project consists of the reconstruction of McKnight Road construction of a five - foot -wide sidewalk construction of storm sewer and the replacement of sanitar sewer and water main between Highwa 36 and Larpenteur Avenue. The portion of this project l between Hollowa and Larpenteur Avenues is the .subject of this report. These improvements are to be constructed cooperativel between Ramse Count Maplewood and North St. Paul. Construction is scheduled for 1989. (Refer to the attached feasibilit report.) Background State law re that the planning commission review all capital improvements to determine whether the compl with the c: omprehens i ve p I an . Discussion No On-Street Trail: The trail p an cal I s for an. on-street bic e trail al ong this segment of McKnight Road (page 6) . On y a sidewalk is proposed However s 'a trail plan amendment will be presented to council in t I he near +uture which will recommend the elimination of designated on-street bic trailse Bic particularl b children on arterial roadwa such as White Bear Avenue McKnight Road, Larpenteur Avenue etc. is not safe for the c and presents an unnecessar traffic hazard for motorists. As such, all on-street trails are proposed to be replaced in the trails plan b eight-foot-plus-wide concrete paths to be used jointl b pedestrians and c The houses are all set back far enough to accommodate such a joint-use path, but at least three additional feet of right-of- wa would have to be ac Even if council were to adopt the proposed trail plan amendment this summer, the additional right- o+-wa probabl could not be ac b Januar 1989--the deadline to proceed to construction in 1989, as scheduled, for this project. Given the time that this phases, it shout d not be this. trail issue. Other Improvements: The proposed 40 miles-pei consistent with McKnight roadwa project has been in the development dela y ed or otherwise jeopardized for r-hour, four-lanestreet design is Road's designation as ,a major arterial The provision of a sidewalk is consistent with cit polic to promote walking to schools in accordance with school district polic The school district allows kids to walk Lip to one mile to school provided that sidewalks are available along bus streets. This entire segment of McKnight Road is within one mile o Webster Elementar and Maplewood Junior High Schools. (Refer to the map on page 4.) The drainage, sanitar sewer and water main improvements are not subject to review for consistenc with the comprehensive plan, Recommendations 10 Make a finding that the proposed street and sidewalk improvements are consistent with the comprehensive plans 2a Make a finding that the proposed drainage, sanitar sewer and water main improvements are not part of the comprehensive plan and, therefore, are not inconsistent with the comprehensive pl an . 3w Make a finding that the lack of an on-street trail is inconsistent with the trail plan. However, a trail plan amendment is pending that woul d el iminate on-street trail s al ong arter i al streets . such as McKn i ght Road wh i ch have or w i 1 1 have ADT's (average dail traf f ic) in excess of 7,000. According to a MnDOT trail design manual bic routes should not be located along such streets. This section of McKnight Road is expected to have an ALIT of 9,700. REFERENCE Past Actions 4--28-E36: Council authorized project 81-20, the reconstruction of McKnight Road from Beaver Lake to 400 feet north of Larpenteur Avenue (the beginning of the project considered in this report.) A five-foot-wide trail was accepted for the portion north of Larpenteur Avenue and an eight-foot-wide off-street trail was accepted south of Larpenteur Avenue. 4-25-88: Council authorized the improvement of Count Road C from White Bear Avenue to Ariel Street. A sidewalk was permitted where the trail p an had cal 1 ed f or an on-street trail . P1 annin is Works McKnight Road is designated as a major arterial street on the I and use pl an (page 4) Its projected ADT is 9,700 vehicles. A four-lane, 40 miles-per-hour design is appropriates 26 On page 82 of the transportation element of the Comprehensiv Plan reference is made to coordinating the location of sidewalks with the school district's walking polic Webster Elementar and Maplewood Junior High Schools are located within one mile of this entire section of McKnight Road (see page 4) . The school permits children to walk to school from up to one mile where sidewalks are present along .bus streetse There is presentl no cit re to provide sidewalks on each side of the street. 30 Provision of a sidewalk is a re for federal funding for the street improvements 4. According to David Role, the project engineer for Ramse Cou about 77 percent of the five - foot --wide sidewalk will be paid for with federal funds. As such, their approval would be re for an amendments to the proposed sidewalk. The would lik-el re at least ten to 12 feet of width for a combined pedestrian/bic path. Mr. Role did not know if federal approval would be re to widen the sidewalk at a later date to accommodate c 5a Each of the structures on the west side of this portion of McKnight Road is set back at least 43 feet from the present right-of-wa Ac of an additional three to seven feet for an eight to 12-+oot-wide trail would not cause an nonconforming setbackso 66 1 North St. Paul has no plans to re the sidewalk to be widened. The al so do not p an to re a sidewalk on the east side. 7s An eight-foot-wide, off-street trail will be constructed along the west side of McKnight Road, south of Larpenteur Avenuen According to the count the would have preferred to construct an eight-foot-wide trail north of Larpenteur, but right-o+-wa constraints and neighborhood opposition resulted in the proposed sidewalk. J 'I Attachments is Hillside Land Use Map 2s Propert Line Map 3s Trail Plan 4s Feasibilit Report 3 L d4— • . • �** * *TTT -TTT1 — - Li loom I RA= L v f O ... - .. fir• -- •• • , . • tom+^► .. �� ..�►• � '� 1 • , 1 at >; Webster Elementary-O- — 71 -- a ;00 0100 r- 1 _ au majot' collector imi! 11 1 Os RI I L : i-c- R •4 1 Maplewood Junior High E 'R dot aolo RM o Cz S f Os IS JOIN major a- rteriaL ...�.�: LSC Os Rm CA) - - , M .. r HolIoway Rh I , cc ._ L= Mom% W= � d Larpenteur BW Os R M c Q U Hillside NEIGIM LA'11D USE PLA3 4 N 4 Attachment 1 I , r _; r . Q U Hillside NEIGIM LA'11D USE PLA3 4 N 4 Attachment 1 L� S C 40.1 � GG � (� 1 , 311) g 16 I 0 C . v O v '4 JW: do Phase II McKnight Road Reconstruction (Maplewood portion) rd Is 11 (44) i R 10 ♦ � 01 t1, /' � 01 w 0 • i.Sis°e r d ♦.,, 2 Tot �? - L J G k .its. V 0" (j o •� O SO s o,,�' O Z 15 m••-- _4 s0 ; ` , ?arm • Z :� C (��1 >:..L o ►• k4QN) t- L 77 W �jt - QP O 49 • 1 I 81 r F.". i do • 5 �� (I "1 71 M ( , i • 1s In �' .••1 ` ,,, �' ` t too (341 0 Atll 0 env. ',•rwt 20 { 12 11 t0 r- � C (4 �i rzt 1t� GG I b ►. f A t via. �.. r VO Z0(s!) O� t+ 01 ems. (•� F s 7 • 6 - 6 ._ 4 7 (t 44 1. -4 13 Cool 12 66 10 ( S . 16 (4 i too 26 27 s•- . "' •_0 - 3 1 (Z�) 48) Lev t y� 1 7 TIERNEY � 4 (36) Z0(s!) 66 fn ems. 17 (Fs) F (S �) 8 • (El 3 16 (s 1) 146-6) 4 13 ( 12 66 10 ( S . 16 (4 i 14 13 0r) W Cc j D 1..050 (�Q lo ` tl O r (s •) 1 20 (�s) 2 19 (7/) 17 (Fs) (s �) '4 (S �) 8 t 4t 7 146-6) 4 13 4L) 9 12 66 10 it C��I r '.G s 141 1 o y l , (74) . 2 �\ 3 i� 4 -005 Li J F- u (»> 6 tat dw No too Z (. t Ne - 1 011 1 • • me 1 i � . ' � 3�•�itf►C. f S� 01 1 � r • . '.11.1 .: � - r „ .� �.. . -t. t. . (... w % 16 4 i tar {� � tf (c• .� .s •fl ' r (f� S• ook . �.►- a �' ' � • (1 �• .. � - r - ! S s �' 21.44 s. s9 0 4b 4- •_.. _ .. Cdo A \ 0 + .0 r f \\ t \ P •• i 'O - - ; . - ;> >� _ - a PROPERTY LINE /ZONING MAP 5 Attachment 2 x44.1, . nrnnetf+v 4 N r, *Pon K a• wa A n owe I �� �� /% .~ _--� i ta:•, ....OM.. • ■OATH $2. PAIL :dF; • t T Dow • .� 24 — _ PC- 2160k romp Ir _ i • � t Sw 4w goo +_ • • • • •�/ i 1 J • _ R IaoJil _ Off—street, 8— foot —wide trail being constructed as part of McKnight Road Reconstruction. Phase I bicycle routes/trails - -- Existing Bicycle Route (on street) —• —� Existing Bicycle Route (off street) - -- 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 • 1 ICL9 I id r �s ,o 'f y s �0 t • 4 N 6 Attachment 3 to Action by Council: Endorsed- Modif ie MEMORANDUM. Re ected Date To: FROM: SUBJECT: LOCATION: APPLICANT: OWNER: PROJECT: DATE: Cit Mana Thomas Ekstrand, Associate Planner Conditional Use Permit .Gervais Avenue Schwan's Sales Enterprises. Inc. Llo G. and John M. Apman Schwan"s Warehouse/ Office Jul 11'r 1988 SUMMARY Introduction i's The applicant is re approval of a conditional use permit to construct a one-stor building to be used as a wholesale food warehouse off ice and inside truck parkin for Schwan's meat and dair product distribution. A conditional use permit is re since the buildin would be within 350 feet of a residence district. (See pa 5.) rl Z. The existin fenced stora y ard is onl proposed for access into the rear of the buildin and trash-dumpster stora Occasio a semi ma be parked overni Deliver trucks are to be parked inside. 38 Refer to the applicant's letters on pa 7 and 8. Back (other ]R -roperties). On April 25,, 1988, the cit council approved a conditional use permit for an addition to the Meader Distributing buildin at 1686 Gervais Avenue* A CUP was re since the addition was also within 350 feet of a residential zone* Discussion The proposed business will improve the propert b cleanin up a weed lot. There would be no ne impact on the homes across Gerva.is Avenue to the northwest* Recommendat ion Adoption of the resolution on pa 9 g rantin g a conditional use permit for an office/warehouse on Gervais Avenue for an indefinite time period# based on the 'find.in re b code and subject to adherence to the site plan dated June 24, 1988, unless a chan is approved b the cit communit desi review board. CITIZEN COMMEWS Staff mailed questionnaires to the eight surrounding property owners within 350 feet for their- comment. The three replies received were all in favor. 1. I feel it would improve the site in comparison with the present usage. 2. It would help to beautify the area and also put in a good reliable, well-established business in the area 3. It is a business area they are proposing to move into and they are a gobd company. � ` REFERENCE Site, Descri. ion 1. Site size: 1.23 acres 2. Existing land use� trailer storage yard. link and barbed wire. pallets. The property 3. Easements: The wes Topper World. The site is presently used as The rear half of the site is f' There is miscellaneous debris, is graveled. terly 35 feet of the site is an a semi-truck and enced with chain truck bodies and access easement for Northerly: Undeveloped property zoned LBC, limited business commercial . Southerly: Topper World Easterly: Undeveloped property zoned M-1, light manufacturing, and proposed for a body shop with related automotive uses. Westerly: A multi-tenant office/industrial complex. 1. Land Use Plan designation: BW, business warehousing 2. Industrial uses found in this classification include governmental and public utility buildings and structures, storage and warehousing facilities, wholesale business and office establ ishments, cartage and express facilities, radio and television stations and other industrial uses of a lower-density nature. 3. Zoning: M-1 4. Section 36-187 (b) of the zoning code states that no building or exte�ior use, except parking, may be erected v altered or conducted within 350 feet of a residence district without a conditional use permit. 5. Section 36-442 (b) requires that approval of a CUP be based on the findings listed in the resolution on page 9. mb Attachments:/ 1. Land UsePlan Map 2. Property'^Line/Zoning Map 3. GitePlan 4 Conditional use permit justification 5. Letter dated June 24, 1988 6. Resolution � 1 interchange i Vadnals Helghts major collector At B1 b O 1 s 1 L • .� f l , 4 Cold. C 4 t' I S ..�• L -L C do • ~ / B W OnInor aollsorQrO fo s Mayor colle Cx C z U V m .r+ C h r O V . C = �' W C U. V a 0 v 0 0 E m m 0 r1 ' 1 w min O ♦ erf ai _ �sC os fmom a`� t os , -� R L- f 'RL sc - nge I ' . •_ I HAZELWOOD LAND USE PLAN 4 Attachment 1 Interchange major t at olleator 4 N 1 171S 16� sts 165.821 350 foot radius from 331.63 the residential district. ttar,..r'.. . .65 aj1.G3' 331.65 � 33 � 0 4 2 5 •c 4 346 aC jo 2.19 a a ' 6 5 4 3 L _ N 010 .". 7 t r M . 23 r o4 . al o 10 1 R Vy 1 � t � (5 1 1 20 1 � - -''• f •9S Ac 3 t re 00 LBC of 090 14 ' 1 15 � � 0 •�ZQ.. �� r� S•�rl a '� pp e.-vo '+ act s 3o t L o,r �► v >r • e O tr'O .. ot• C , W • 1 ?. ?� 165.97• 0: w . 'O Jf i Co Co to 1 , � —.. _ .. - -� - -- �t--- ... - - - -• —----- OD i4 cc _ 15- 16 t ~ N , 58.,x• 1 c+ O ti 1 • N SO t 0^0 E s MIr QW, in loo, • 1 « ' r 3.34 at • �° 9 1. 0 sc 2.73 ac 0 o it 4 4 o �° Glee 4 10 3 �} v + 034 8 1 tb L � J o ti (10) • ti , w a 6 ` � o - � ,� • 1 - �' `e `� 1151 0 • .88 c.�. . 30ce. - t 3 31 4 N • fro . fi 2`7 I . n• 0 t0 plwookAMtO %g..••I v« ��� • of 0 1.10 3*739ao 0"# % *J o« 4.6116 JV i • 1 WIX-M z 3 ' 1f 1 I M N .• a 7f 60' t CCM0a&A4 1V#A Afin, Z , v w so or No �� C PA K :c o ( 4A (40) ( (3a) - N S 45a , son =11111 I n , j 441" Id rAe. PROPERTY LINE /ZONING MAP 5 Attachment 2 Q N proV��e oy- Coon p i O 1 1 �• 1 1 o ' 3 1 . v J O ~•• - lHl�ll' Q_ .t�NJtSQ�[ �nrrr� SCHWAWS SAL F . g"I r • «.....rn _ „�.t. ffiRIDI C OUR - DERS O "ar a waecc Brat, re. nar scoc Turn 00.0 s GERVAIS AVENUE W. tvytq q S E iii: • {:� a .. a w '• it •j: • j i . �•�ri•� • -. �. N"f 3 0• EAUMN? 30' -0 1p � 4 • 1.11 ��. _ ;T ° ::-:' 1 1 l 1 . 1 1 V 1 1 1 1 1 1 g �4 1 1 . 1 Q 1 M Q e% _ 1 • it Q 1 1 SITE P 6 achm { ent 3 Q N 7. OS '88 Phone (507) 532 -3274 FAMOUS FOR OUAL/TY In regard to the criteria for approval of a conditional use permit by the City of Maplewood: 115 West College Drive Marshall, Minnesota 56258 -1796 We feel we will conform with the city's comprehensive plan, and will not be detrimental to public health, safety and general welfare. Schwan's inspects all their facilities very frequently in regard to health and safety regulations. Our plan is to locate, design, maintain and operate our business to be compatible with the zoning district. Our facility will not depreciate property values as we intend to erect a very presentable structure. The use of our property will not be hazardous, detrimental or disturbing to the present and potential surrounding land uses as our facility is primarily used for the storage and disbursing of our products. Therefore, not generating noises, glare, smoke, dust, odor, fumes, water pollution, water run -off, vibration, general unsightliness, electrical interference or other nuisances. We will generate only minimal vehicular traffic on local streets and not create traffic congestion as we are not a drive -in or walk -in trade. At the present time, we have 5 delivery vehicles which would leave the depot at approximately 8:34 AM, returning at approximately 9:04 PM. There will be a semi delivering product to our depot once a week. We will be served by the local police, fire protection, utilities, etc. We will not create excessive additional requirements at public cost for public facilities and services and shall not be detrimental to the welfare of the city. Several of our sales personnel will be moving to the Maplewood area and as a family orientated company we want to be proud of where we live. We shall preserve and incorporate the site's natural and scenic features in the development design and cause minimal adverse environmental effects. 7 Attachment 4 x; FAMOUS FOR QUALITY Phone (507) 532 -3274 115 West College Drive Marshall, Minnesota 56258 -1796 June 24, 1988 City of Maplewood Tom Ekstrand 1830 E. Co. Rd. B. Maplewood, MN 55109 Re: Schwan's Metro N. ED Proposal We are in the process of purchasing the following described property contingent on the use approval of the City of Maplewood: The E 1/2 of the N 1/2 of Lot 16, E. G. Rogers' Garden Lots, except the S 250 feet thereof. Our intended use of the property is to have a 55' X 90' building, inside of which will be a 23' X 42' freezer for storage of frozen food products. The rest of the building will consist of office space and parking for our small refrigerated delivery vehicles. Schwan's Sales Enterprises, Inc. is a home delivery service of over 200.frozen food items. we are expanding our service within.the metro area. -It would be very beneficial to us as a business to have our depot facility located here as we already a large clientele in the Maplewood area. As a food business, we firmly believe we have to convey an attitude of cleanliness to the community. We will be patronizing local business such as service stations, mechanics, refrigeration business, etc. We also feel that we will be a great and proud addition to the City of Maplewood. Thank you vid L &berg Sale ager, Schw ' N. E. Metro 8 hAjtachment 5 JUN 24 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 , 1988 at 7 p.m. The following members were present: The following members were absent: WHEREAS, Schwan's Sales Enterprises, Inc. initiated a conditional use permit to construct a wholesale/warehouse structure at the following-described property: The East half of the North half of Lot 16, E. G.Rogers' Garden Lots, except the South 250 feet thereof. WHEREAS, the procedural history of this conditional use permit as f01 1 owsx 1. This conditional use permit was reviewed by the Maplewood ' Planning Commission on July 18, 1988. The planning commission recommended to the city council that said permit be 2. The Maplewood City Council held a public hearing on , 1988. 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 be approved on the basis of the following findings-of-fact: 1. The use is in conformity with the city's comprehensive plan and with the purpose and standards of this chapter. 2^ The establishment or maintenance of the use would not be detrimental to the public health, safety or general welfare. 3. The use would be located, designed, maintained and op to be compatible with the character of that zoning district. ` 4. T use would not depreciate property values. � Attachment 6 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. 81 The use wpuld not create excessive additional requirements at public cost for public facilities and services; and would not be detrimental to the welfare of the city. 91 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 June 24, 1988, unlessa change is approved by the city's community design review board. Adopted this day of , 19880 Seconded by Ayes-- STATE OF MINNESOTA ) ) COUNTY OF RAMSEY ) SS. ) CITY OF MAPLEWOOD ) I, the undersigned, being the duly qualified and appointed clerk of the City of Maplewood, Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of the City of Maplewood, held on the day of , 1988, with the original on file in my office, and the same is a full , true and complete transcript insofar as the same relates to a conditional use permit. Witness my hand as such clerk and the corporate seal of the city this day of , 1988. , City Clerk ) City of Maplewood 10 Communit Desi - Review Board Minutes. Jul y 12, 1988 detai I s of he construction of the build* Mr". Ernst suggested e c t 1 d* t 11 e c ool d reword: ti 0 L /a tt\roposal be tabled un h*s p roposal e'Ck the I.andscap plan and detail the ele tionss showing the e t 1 1 LC products he w I d be using and al s incl ode a roof --top screeningplan, Roger Franz 1281 Cope Avenue irectl across the CUl- de-sac f rom the P r *ect said e woul 1 i�.-: e a tai 1 berm e i 1\ P to screen the bu Id g and rking lot, Joe Rull 1268 Cope en e said he was concerned with the the landscaping I and up e of the bUildin and grounds.' Gar Geri: e, 1252 Cop Ave ue said he was c I oncerned about Lt I What kind of signs ould used Mr, Gerk-e said he I t.1 o would prefer the a /rcond\i*nin units be placed on the ground, Board Member D ans moved the c MMUnit design review Member' board tabl e t is proposal to al r m n ow the applicant to t i5 revise the /1ndscaping plan, revise the building s elevations and provide revised s.etch.es/elevations and op y a color of nopy, Board M Aziz seconded A\ves--al I N B Schwan's: Gervais Avenue, West of White Bear Avenue Schwan's Sales Enterprises, Inc. David Lundberg, Sales Manager representin Schwan's, said there is a chain-link fenced trash area on the propert that would be fenced with a tan-stained wood fence, instead of a dumpsters, Mr. Lundberg said two cbmpressors and an air conditionin unit Would be located on the ground level Board Member Deans moved approval of plans for Schwan's Sales Enterprises, Inc subject to the +01lowing conditions: in Approval of a conditional use permit b the cit council 2a Approval of plans b the Communit Design Review Boar does not constitute approval of a building permit.. 30 ' .The .trash dumpster shall be placed in a screening enclqsure as required b ordinance unless the review board waives that requirement, 16 Communit De -0" ign Review 3— Minutes Jul y 12, 1988 1 4 is An exterior building or roof -to e shall be decorativel screened and hidden from view. Shrubber shall be pl anted around the compressor pad to provide screening from the street and the +uture development to the east. This screening shat I be subject to staff approval. 5. An erosion control plan, acceptable to the cit engineer shall be submitted prior to the issuance of a building permit for erosion control during constrLICtion. 6. Continuous concrete curbing shall be provided along the westerl edge of ,the Topper World access +rom the street to the north line of the storage- +ence, and also along the northerl edge of the parking lot, 7. All parking and drive areas, 1 ncluding the area behind the building and the Topper World access, shal . I be paved. The fenced storage y ard and the Topper World access west of the storage y ard is er: unless this area is put into use. as The park.ing stalls shall be striped. 98 1+ construction has not begun within two y ears of approval board review shall be repeated. 10. Site securit lighting shall be provided and shall be directed or shielded so not to cause an undue cilare onto adjacent properties or roadwa 11. 1+ an adjacent propert is disturbed or propert irons removed due to construction of the site, that propert shall be restored and irons replaced b the applicant, 12. Grading, drainage and utilit plans shall be subject to the engineer's approval, 13. All re landscape areas shall' be continuall and properl maintained. 14. All re plant materials that die shall be rep l.aced b the owner within one y ear, 15 Ref ectorized stop signs and handicap parking signs shal.1 be provided, Y 16. All public boulevard that is disturbed due to this construction shall be restored and resodded. Communit Design Review Board Minutes Jul 12, 1988 17. Al 1 unpaved areas north of the northerl y 1 ine of the storage y ard shat I be sodded. 18. The building elevations and colors shall be resubmitted for board approval. 19. A building address shall be provided, subject to the fire marshal's approval S 20. All scrap, old vehicle, parts q pallets, weeds q etc., shall be removed from the site and fenced storage y ard prior to occupanc All broken fencing shall also be repaired, 21. The applicant shall provide a monetar guarantee, in a form acceptable to staff, in the amount of 150%'of the estimated cost of an site improvements that are not completed b occupanc Board Member Erickson seconded A s­all Co. Joint Resolution of Appreciation - M. Earl Marlow Board Member Erickson moved approval of the resolution of appreciation for M. Earl Marlow for his service on the communit design review board, Board Member Az i z seconded A VIIn VISITOR PRESENTATIONS VIII0 BOARD PRESENTATIONS IX0 STAFF PRESENTATIONS X81 ADJOURNMENT Meeting adjourned at 8:33 p.m. Planning Commission Minutes 7-18-88, Commissioner Barrett seconded Ayes--Axdahl,,. A , Barr Dempse Fischer Larson. Sigmundik Abstentions—Goins VI. VISITOR PRESENTATIONS viia COMMUNICATIONS viiin NEW BUSINESS An Conditional Use Permit: Gervais Avenue (Sch wan 's Warehouse/Office) Secretar Olson presented the staff report. The commissioners discussed the indefinite time period the conditional use permit would be issued for, David Lundberg sales manager for Schwan's, said trucks ma be Unloading at night for approximatel 3 1/2 hours. Other route trucks will be stored inside of the building, Commissioner A moved the planning commission recommend adoption of the resolution granting a conditional use permit for Schwan's Sales Enterprises , Inc. on Gervais Avenue for an indefinite time period, based on the findings re b code and subject to adherence to the site plan dated June 24, 1988, Unless a change is approved b the city's communit design ..review board, Commissioner Fischer seconded A s--Axdahl A Barrett Dempse Fischer, Goins, Larson Sigmundik Ba Conditional Use Permit: Engli Street and Highwa 36 (English Place) Secretar Olson pre ented the s off report. Dick Ernst Centur mpanie discussed the -stor building and how it will sit 0 the ropert The commissioners discu ed the traffic problems in the area and how the additional tr ffic problems would be resolved. Mr. Ernst asked the ommmis *on to extend the conditional use permit's length of t ime for re than one y ear for financing considerations. Is MEMORANDUM TO: Cit Mana FROM: Thomas Ekstrando Associate SUBJECT: Conditional Use Permit LOCATION: SW Corner of En Street APPLICANT: Centur Companies OWNER: John R. Gadbois PROJECT: En Place DATE: Jul 13.9 1988 SUMMARY Introduction Planner and Hi 36 Action b Council Endorsed......... Modified.......,. Rejected Date---.-. 111 The applicant is re approval of a c onditional use permit (CUP) to construct a two-level commercial buildin containin a convenience store with g as sales and *six leasable tenant spaces, L. A CUP is- re since the buildin would be within 350 feet of a residential district and also since it would be on propert desi LSCP limited service commercial. Code re a CUP for commercial development on propert zoned M-1v li manufacturin when there is a LSC Land Use Plan des i Background On November 23, 1987: Council denied a Land Use Plan amendment for Super America to construct their lar fuel station on the east side of En Street, south of Hi 36. As with the proposed propert code would onl have allowed one pump island with two dispensers. Council also tabled action on Super America's conditional use permit re Super America has since dropped their proposal. Discussion (Screenin and Traffic Flow) With ade landscapin this project should not have an adverse effect on nearb homeowners. A re of this approval should be to re bermin alon En Street and Cope Avenue with ever plantin and trees to provide an attractive and functional landscaped buffer. This center would not attract the volume of traffic that Super America would have. This center would have onl two g as dispensers, which meets the standard 'in the comprehensive plan for g as sales in a nei or limited commercial center. Staff is recommendin that the applicant provide a' left-turn lane on En for west-bound Hi 36 access in addition to the proposed ri lane. Since this intersection alread is handlin a lar amount of traffic, these two turnin lanes would help the traffic flow while alleviatin the extra traffic con this new center would create, Recommendat ion Adoption of the resolution on pa 16 g rantin g a conditional use permit for one y ear for a multi -- tenant convenience centerf at the south-westerl corner of Hi 36 and En Street. Approval is based on the findin re b code and subject to the followin conditions: I, Adherence to the site plan dated Ma 27, 1988, unless a chan is approved b the cit communit desi review board. The ri lane proposed alon En Street shall be subject to the cit en approval, 3. The applicant shall restripe En Street, and widen it if necessar to provide a left-turn lane for west-bound Hi 36, subject to the cit en approval, 4. The landscape plan shall be revised for communit desi review board approval showin a. On-site bermin alon Cope Avenue and En .Street , These berms shall be at least 2 112 feet tall, b. A thick screen of ever plantin shall be provided on top of the berms to block headli g lares to meet the re of Section 36-27 of the cit code, ce Trees shall also be planted on top of the berms, 59 Gas sales shall be limited to two dispensers on one island. There shall be no vehicle repair or maintenance, 69 The upper floor uses facin Cope Avenue shall not be open between the hours of 10: 00 p. m. and 7: 00 a. m. 70 There shall be no outside stora or sales* except fuel, CITIZEN COMMENTS Staff mailed q uestionnaires to the 25 surroundin propert 'owners within 350 feet of this site. Of the nine replies, two had no comments four were in favor and three objected, In Favor Comments 3. It will develop the undeveloped land and clean thin up, .6. It .will put the land to use and help insure that En will alwa have a Hi 36 access, 3* 1 am in favor of this proposal contin on the landscapin proposals described in the letter { see pa 12 In summar this nei is re six- to ei berms alon the Cope Avenue fronta with a thick plantin of shrubber and f ive to six flowerin crabs on top. The are also re that the business facin Cope Avenue be limited to office uses, not ba r so li q uor stores or fast food restaurants. Staff comment: To attain a mowable slope at a 3: 1 ratio, the berm can be no taller than 2 1/2 feet. Bermin and landscapin is not allowed on the boulevard. Condition 16 re this bermin with ever plantin on top to provide screenin The zonin code re what. uses are allowed. If the conditional use permit is g ranted, retail, restaurant# off ice, service and I fi g ht industrial uses would be permitted, 4. I am in f avor but re a, site li not create a g lare problem; be spruce up the exterior; C, expand the landscapin alon En Street and Cope Avenue; do En Street should not be widened, Staff comment: a. Condition 9 re that li not create a nuisance, be Staff is recommendin that revised buildin elevations be provided for board approval showin an alternative desi for the use of a n accent material on the structure, C* Condition 16 re that the landscapin be expanded to provide thicker screenin alon En Street and Cope Avenue. de Condition 15 would re that the developer construct a left- turn lane for west -- hound und Hi 36 access. If a widenin of En Street is needed# it would be ver sli Objections 110 We are currentl in process of sellin our home, We steal 1 have our realtor g ive estimates in chan in propert value, We still feel the nei would best be - served b closin off En to Hi 36, Staff comment: The Ramse Count Assessor's Office has stated that onl .homes directl adjacent to commercial development would typicall be affected in a ne wa 2, Refer to the letters on pa 13 and 14 REFERENCE Site Descrip ion i's Site size: 1.19 acres 2e Existin land use: undeveloped Surrounding L and Uses Northerl Hi 36 Southerl Cope Avenue Easterl En Street. Across En Street is an undeveloped parcel zoned M-1p li manuf act urin previousl proposed for a Super America station, Westerl Maplewood Rac Club Planning is Land Use Plan desi LSC 2, The LSC desi refers to commercial facilities on a nei scale. Heav industrial uses, department stores, motels, ,auto accessor stores, etc.., would be prohibited. Other land uses of a medium intensit nature, such as g as sales with no vehicle repair or maintenance and with no more than two pumps on a sin island to service .up to four vehicles at one times ma be permitted subject to meetin certain performance standards as defined in the zonin code. 3. Zonin M-1 4. Ordinance re Section 36-187 (a) (3) re that a conditional use permit must be obtained for development in an M-1 district for an use listed as a permitted use in a ESC, business commercial district, if the propert is desi for LSC, limited service commercial use in the cit comprehensive plan, Section 36-187 (b) states that no buildin or exterior use# except parkin ma be erected, altered or conducted within 350 feet of a residential district without a conditional use permit, Sect ion .36-442 (b) re that approval of a conditional use permit be based on the findin in the resolution on pa 16 qF Minnesota D e p artment of Transportat ion The MnDOT 20- transport-at ion plan indicates a need f or improvements alon Hi 36 in the earl 2#0001s. A brid over Hi 36 at . En Street is one possible alternative (see pa 15 ). The extra wide ri east of the site would be utilized for future road and brid construction, kd Attachments is, Land Use ' Plan Map 2. Propert Line/Zonin Map 39 Site Plan 49 Applicant's Letter Dated Ma 255 1988 5, Letter From Alice and Ro Franz 6. Letter of Objection 711 Letter of Objection 81, MnDOT's En Street Br id Concept 910 Resolution &9 0 0 o _ o 0 0 • 0 M 0 o E � - -�- _., E -20KMr an y 36 r er p 1palj— 40 L - 1 1 1 1 ISC st F3 # sit =W= own= n 7 its tar - K L irs cl Lu -C I — - I nn Ar 0-s a sc 1 min rlarterial • \ , #Mw IL 1 1 fi 0 0 ao C:3 r;:l AD > co < c IM W • SHEftW00D GLEN* LAND USE PLAN 7 A4- t -,; r- , " me n t 4 s I `.. i .. .._..w._ ._ . ; 040 -.--.- . 23 • i� • _, 24 240 3 •. •.•. _ r 464 • °- t .moo ac� v o -/ Q 5 5 .mac o b � 15) 4.09 ac. vV hr- (6) 2 0 (1.94oa �J Q' • 19 O 30 2p Wb A ce e • • ao �•1y 1 A h 4m A 44 g. Hi ghway 36 ._..__. • . ' Oro l •, 1 .. acs ? U y. ' � a (43) 3 • " O I 1.44 a.c 3 - &L ac. . Maplewood Racquetba Club vac•... ri . ;,�• . . t • •• • t 4+ Q_ O ' .. « • •• : .err • . i ; • ;. :� � l 1 t b I l ob 'i 1 L 3 J .* 'x • • 1 30' '4J ` 4 -C ; . .• �'- • w S •�dLi ^. � VAC D 2 / '��:'.�;.: -;: •.�fi�: N ` , F too S A 21)L q , % Haglund Dental OfficeL i ts) -vC • �� ■� ■� ■ ■ ■f■ AV ER ■� t 66 14 s ' 1 ' O 40 .. 7- �'" « 1 T 0 37 ~ •• .. 1 r i L I S �7' ��,,� / 1 I (�) /� 3j I 1 X1 .1 f N �1 ., ♦ T, i i 1 i I 41 1 7 (+•� (4 .9) �so� � 4-r a 2o• I �) ( �8` 29 (, ,1 ! 1 I ! 3 2 1 2 1 ' 2 1 30 , i 2 3 4 1 3 1 1244 1252 12601268 1276 1282 1294 1308 7 P Z.. R _ 10 �a la A. , .,!S 141b1211 k' • i ;1; 401 1 7 - - - -• - X 1518. 7 171•p4• $0 a ' k-F Z ► ♦ C� V •(jj; � ��1 ��, I s � i ��� 1 �' '!�) i `I � �' ' » (�s) It � 43 8 40 PROPERTY LINE /ZONING MAP 8 Attachment 2 4 N SITE PLAN 9 At. me n t 3 Q N •an !►!lt'' " 4W JNV 1 ar , l*z -Mv—j --- - srw� nbry 1 M��b ' J )C • 1 3 J d v A r .JZ I •� 110 .. o _ i • " • �. lu �e -rr�S 1 Q N Itury omparhes 5691 Geneva Avenue North, O a k d a l e , MN 55109 May 25, 1988 City Council and Planning Commission City of Maplewood .1834 East County Road B Maplewood, Minnesota 55109 RE:' Proposed ENGLISH PLACE Southwest Corner Highway 36 and English Street Dear City Council and Planning Commission: , MAY 2T ' 198$ 777 -4488 The applicant herewith submits the required exhibits for con - sideration of the above captioned project by the City. The project is a two level building. The upper level will contain offices which wi 11 be,- along with the office parking area, oriented to Cope Avenue. The lower level will contain a mix of service, retail and a convenience food store with self service gasoline. These activities, along with the associated parking, will be oriented to Highway 36. We are advised by the City Staff', that these uses are permitted by a Conditional Use Permit under the zoning ordinance and comprehensive.plan. The applicant a successful developer of a number of neighbor - hood convenience centers of this type which provide space for small business enterprises. Based upon our experience, we believe this location is excellent for the intended uses. With regard to the criteria for approval of a Conditional Use Permit, the applicant proposes the following findings: 1. The use is in conformity with the city's comprehensive plan and zoning ordinance. 2. The establishment or maintenance of the use shall not be detrimental to the public health, safety or general welfare. 3. The proposed uses shall be located, designed, maintained and operated to be .compatible with the character of the zoning district. 10 - k L.tachment 4 4. The proposed uses shall not depreciate property values. 5. The use shall not be hazardous, detrimental or disturbing to present and potential surrounding land uses, due to noises, glare, smoke, dust, odor, fumes, water pollution, water run -off, vibration, general unsightliness, electri- cal interference or other nuisances. 6. The use shall utilize present traffic and will 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 shall be served by essential public services, such as streets, police, fire protection, utilities, schools and parks. 8. By utilizing existing public facilities and services, the use shall not create excessive additional requirements and shall not be detrimental to the welfare of the city. 9. The use shall cause minimal adverse environmental effects. If you have any questions concerning this application, please call me at 777 -4488. Very truly yours, CENTURY COMPANIES L 2A;0��� R. C. Ernst RCE /ml Enclosures i .i, off iv of i 12 i. ":. �achment 5 .�. .� • i ,I object to this proposal because C ate Z-uA,, r 4 000 a.-� CL s G � • , �. V • C� dwo 4000 v4o ,� 4 C� t CL t,4" I s .., it : � � , � } � • • 1 e i 1 1 13 Attachment 6 /X/ ii 1. Traffic problems getting into the business. i n tFie A.M. the lef t Hand urning Iane on westbound Hwy. 36 could fill up and then left hand through traffic would fill up and cause traffic to pile up and create a potential hazard circumstance for accidents while people are attempting to get to the gas station. ( from Hwy. 36; eastbound) In the P.M. right hand turning lane4ould be filled while backing up traffic in right hand through traffic lane causing a mess as well as possible accidents. 2. In my estimation the turning lane into the gas station is too close to Highway 36 - it appears that a 4 -wheel drive vehicle might be needed to make the steep incline! 3 . 7Af-. u ,Amer4c as $ to ,p�copo $1' -� 36 &�,Englis `was'' denied because" `'�j�. s �j i c 8••�•'T�` h • he� 8 * :� to o � this `.business ki t o Ail - � - '� ro o a �s u d�' a den ed. -for the same reason. •,�►f ;,� {, .�, . ( of ifces I ''liave'iio ec t on to" the" bus ine s s going fin,: but I do not be l ieve the gas y • t • J t • I • • - ■ ��r��.r•./Mww�Mn w�w.....� 5 ON station ortion`'should be allowed !- �the'_ traffic ;con esti causes too many t �,�azards Traffic safety: should be a # priorityI, Another note: The HCO station on Co. Rd. B and 61 has received permission • to upgrade their station - this causes even less of a need for any more gas station (pumps) in this area. 4. In the future MN DOT plans on either having an overpass on English Street going over Hwy. 36 or else possible use of the Burlington Northern property for possible interchange thus creating a business with no entrance from English Street. 5. I also feel serious consideration should be given to the appearance of the proposed office building. This immediate area has already become the recipient of a racquet ball club that is extremely unsightly and poorly kepti Neither would the soccer facility win any design awards! On the plus side, however, Dr. Haglund's office on Cope Ave. blends into the neighboring residential area well. 14 At- achment 7 I MID ft ' ni • ' o PROPOSED MN /DOT LAB N• o & RESEARCH CENTER cc E cc to i Jk m I , � I t �! � ••i •� •s 1 i � i � l • 0 or I or i jP 0 9 of �Mmm doom • .. ._ _ �•• • I j. • •� • i d rC 1 i { .• •• •. v { ; \' • MOM mom C1C?i �, • fL t w �� t � ' . • N _ prop NOW oMP � � _ �• � _ � � � � � � � � •.• •� ... -•i•• - T - � _• .,� �. r � � � � w . r was Wit!+ ., t r .� _ _ ._ ...... _. s N. K =ft qlmq� mom am m MM 400 GREW 400 ...._ .,.. _ .. - ....... f • ; I • . ��Kr ;.. ► s TURN LANES LET • • •' Vii• 1 1 L � • •'✓ - T o 'ft O 1 • to , • - 16 aw d Go ... a � elm 1 . L• 1 r. �► 0 CL oa • cc cc ♦ `� cc i 1 • ' T 0 Mom Moo 0010 MMM MMIM fs . , , •• •. PE—AVM ± •-r �• r _.� `� .� �. ..�.. _� _� ._. ..fir w� • .� .N moom ammom 4000 . =f + • 1 0 1 ' 1 i Proposed Site Potential Interchange With • English Street Bridge 15 .. r:achment 8 Q N Pursuant to due call and notice thereof a re meetin of the Cit Council of the Cit of Maplewood. Minnesota was dul called and held in the council chambers in said cit on the da of If 1988 at 7 P . m. The followin members were present: The followin members were absent: WHEREAS, the Centur Companies initiated a conditional use permit to, construct a commercial buildin at the followin propert Subject to Hi 36; vacated street accruin and followin except the west 379 feet more or less of Block 18. -Clifton Addition. and Subject to street and except part of Lots 19 throu 25 be on the north line of Block 13 and 379.61 feet east of the northwest corner of Lot 16 then south 29 de 14 minutes west ' 117.56 feet to street as opened in Document 2021912 then northwest to the north line of said Block 13 then east to the be vacated alle accruin and part l northeasterl of the northeast line of said street as opened in Document 2021912 of Block 13, WHEREAS, the procedural histor of this conditional use permit is as follows: is This conditional use permit was - reviewed b the Maplewood Plannin Commission on 0 19880 The plannin commission recommended to the cit council that said permit be a 29 The Maplewood Cit Council held a public hearin on 0 1988. Notice thereof was published and mailed pursuant to law. All persons present at said hearin were g iven an opportunit to be heard and present written statements. The council also considered reports and recommendations of the cit staff a plannin commission. NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL THAT the above-described conditional use permit be approved on the basis of the followin f findin -of -fact: 1. The use is in conformit with the cit comprehensive I plan 16 Attachment 9 and with the purpose and standards of this chapter, 2* The establishment or maintenance of the use would not be detrimental to the public healthe safet or g eneral welfare, 3. The use would be located, desi maintained and operated to be compatible with the character of that zonin district, 4. The use would not depreciate propert values, 59 The use would not be hazardous, detrimental or disturbin to present and potential surroundin land uses, due to the noises, g lares smoke, dust, odor, fumes, water pollution, water run-off # vibration. g eneral unsi electrical interference or other nuisances, 6e The use would g enerate onl minimal vehicular traffic on local streets and shall not create traffic con ion, unsafe access or parkin needs that will cause undue burden to the area properties, 7. The use would be serviced b essential public services, such as streets, police, fire protect ion, utilities# schools and parks, 819 The use would not create excessive additional re at public cost f or publ is , f ac i 1 it ies and services; and would. not be detrimental - to the welfare of the cit 99 The use would preserve and incorporate the site's natural and scenic features into the development desi 10. The use would cause minimal adverse. environmental effects. Approval is subject to the followin conditions: i's Adherence to the site plan# dated Ma 27# 1988P unless a chan is approved b the cit communit desi review board, 2* The ri -turn lane proposed alon En Street shall be subject to the cit en approval. 3* The applicant shall restripe En Street, and widen it if necessar to provide a left-turn lane for west-bound Hi 36, subject to the cit en approval. 4. The landscape plan shall be revised for communit desi review board approval showin a. On-site bermin alon Cope Avenue and En Street. These berms shall be 2 1/2 feet tall, b. A thick screen of ever plantin shall be provided on top of the berms to block headli g lare, to meet the re of Section 36-27�lof the cit code, 17 Seconded b A -_ STATE OF MINNESOTA COUNTY OF RAMSE SSW CITY OF MAPLEWOOD Iv the undersi bein the dul q ualified and appointed clerk of the Cit of Maplewood Minnesota, do hereb certif that I have carefull compared the attached and fore extract of minutes of a re meetin of the Cit of Map lewood.9 held on the da of • 1988, with the or i on f i le in m off ice, and the same is a full, true and complete transcript insofar as the same relates to a conditional use permit. Witness m hand as such clerk and the corporate seal of the cit this da of 49 19889 Cit Clerk Cit of Maplewood Flo, ce Trees shall also be planted on top of the berms, 5e Gas sales shall be limited to two dispensers on one island, There shall be no vehicle repair or maintenance, 69 The upper floor uses# facin Cope Avenue, shall not be open between the hours of 10: 00 p, m. and 7: 00 a. m. 7* There shall be no outside stora or sales, except fuel, Seconded b A -_ STATE OF MINNESOTA COUNTY OF RAMSE SSW CITY OF MAPLEWOOD Iv the undersi bein the dul q ualified and appointed clerk of the Cit of Maplewood Minnesota, do hereb certif that I have carefull compared the attached and fore extract of minutes of a re meetin of the Cit of Map lewood.9 held on the da of • 1988, with the or i on f i le in m off ice, and the same is a full, true and complete transcript insofar as the same relates to a conditional use permit. Witness m hand as such clerk and the corporate seal of the cit this da of 49 19889 Cit Clerk Cit of Maplewood Flo, Planning Commission -3- M i nOtt e s 7-18-88 Commissioner Barrett seconded A fdahl I A , Barre I Dempse Fischer, La rs ar n, Sigmundik Asst entions--Goins Vill VISITOR PRESENTATIO)YS VII. COMMUN I CAT I ONS VI I I a NEW BUSINESS As Conditional Use Per i#/: Warehouse /Office) Gervais Avenue (Schwan's Secretar 01 son present d he staff report. The commissioners "V discussed the inde+ini e would be issued for. t JL e period the conditional use permit David Lundberg, sal 's manage for Schwan' s, said truck-s ma be unload at night for approx matel 3 1/2 hourso Other rout trucks will be stired inside o the building. Commissioner A rs moved the p ning commission recommend adoption of th resolution grant.ng a conditional use permit for Schwan's al I es Enterprises, c 'on Gervais Avenue for an 0 Commissioner *s r t A h A t a I n i n n, g c indefinite /t*me period, based on t e findings re b code c t 0 and subject t o adherence to the s i e,plan dated June 24,, 1988 Unless a c ange is approved b the ity's communit design review bo d. Commissi,6ner Fischer seconded Ayks--Axdahl 9 A Bar ett, Dempse Fischer, Goi%n Larson, Sigmundik BU Conditional Use Permit: (English Place) English Street and Highwa 36 Secretar Olson presented the staff report, Dick Ernst Centur Companies discussed the 2-stor building and how it will sit on the propert The commissioners discussed the traffic problems in the area and how the additional traffic problems would be resolved, Mr. Ernst asked the commmission to ex tend ithe conditional use permit's length of time for more than one y ear for financing considerations. 14 Pl an i n Commission - M i n ut es 7-18-88 Commissioner Goins moved the planning commission recommend adoption of the resolution granting a conditional use per + or one y ear f or Eng I i sh PI ace , a mul t i -tenant conven i ence center, at the south-westerl corner of Highwa 36 and English Street. Approval is based on the findings re b code and subject to the following conditions: 116 Adherence to the site plan .dated Ma 27, 1988, unless a change is approved b the city's communit design review board. 2a The right-turn lane proposed along English Street shall be subject to the cit engineer's approval, 30 The applicant sh restripe English Street, and widen it if necessar to provide a left- turn lane for west-bound Highwa 36, subject to the cit engineer's approval, 40 The landscape plan shall be revised for communit design review board approval showing: On-site berming along Cope Avenue and English Street, These berms shal I be at 1 east 2 1/2 f eet tal I be A thick screen . of evergreen plantings shall be provided an top of the berms to block headlight glare, to meet the re of Section 36-27 of the cit code. ce Trees shall also be planted on top of the berms. 5., Gas sales shall be limited to two dispensers on one island. There shal I be no vehicle repair or maintenance on site, 6 to The upper + I oor uses f ac ing* Cope Avenue shat I not be open between the hours of 10:00 p.m. and 7:00 a.m . 70 No outside sal es or storage of products except f uel Commissioner Fischer seconded Ayes--Ax dahl A Barrett, Dempse Fischer, Goins, Larson S i g mund i k .IX. UNFINISHE BUSI SEW SS • B I US X. COMMISSION R SENTATIONS An Counci eeting: July 11 ,, 1988 and June 27, 1988 la ` AGENDA ITEM AGENDA REPORT Action byCouncil: TO City Manager Endorsed..... FROM: Assistant City Engineer Modified__�__�~ SUBJECT: Sterling Water Main, Project 87-45--Award Bid Rejecte DATE: August 3, 1988 - ----��� Bid for the subject project are to be received August 5, 1988. A tabulation and recommendation of award will be submitted at the council meeting. jc 64 AGENDA ITEM. � � °Z .AGENDA REPORT TO: Cit .Manager FROM: Pub I i c War k s Coord i nator SUBJECT: -Award of Bid—ProJect 88-16 ,DATE: August 1, 19.88 0 Action b Council.., Endorsed—,... . Modif ied. Rej ected Date Bids were received on Jul 28, 1988 for Project 88-16, Bituminous Overla A tabulation of the bids is attached. The low bidder, Vcalle Paving, Inc., is the same contractor who performed this work for the 1987 overla project, Whereas his work was found satisfactor in 1987 and whereas their bid of $17.88 per, ton compares ver favorabl with their bid of $19..70 per ton in 1987, award to the low bidder is recommended. ic 11 TABULATION OF BIDS Pursuant , to due cal l and notice thereof., a special meeting of the off i:cial s designated .for a bid opening by the City Council of reap l ewood was convened at 10 a . , Thursday , Jul y 28 ." '1988. The R Urpose of this mee t i.ng , --was to receive , open and p ub l i c l , y read aloud bids f - flap l e wood Fro j ec t E38-16, Bituminous Overlay . F're sen t were: W i l 1 i am C. Cass and Dennis L. Peck Following the reading of the notice of advertisement for bids, the fol lowing bids were opened and read B I DDER BID AMOUNT PER TON BID BOND V a l l e y Paving 94 , 764.Oda $17.88 Yes Bury & Carlson, Inc. 95 , 559 . 00 18.03 Yes Tower Asphalt 98 , 315.00 18.55 Yes Preferred Paving, Inc. 100 , 064.00 18088 Yes Munn Blacktop 103 , 085.00 19.45 Yes W. B. Miller 103 , 244.00 19.48 Yes Northwest Asphalt 104 19.65 Yes A l b er Construction 104 , 251 .00 19.67 Yes L. A. Construction, Inc.. 104 , 357.00 19.69 Yes Alexander Con st . Co. 109 , 922.00 20.74 Yes Bituminous Roadways 117 , 395.00 22w15 Yes Midwest Asphalt 120 , 098.00 22.66 Yes Anderson Bros. Con st . 129 , 638.00 24.46 Yes Asb ac h Construction Co. 133 , 875.00 25.25 Yes Pursuant to prior instruction of the council , the city clerk referred the bids received to the city engineer instructing hirn to tabulate same and report with his recommendation at the regular city council meeting of August 8, 1988a Meeting adjourned at 10:20 a.m. RESOLUTION FOR AWARD OF BIDS E IT RESOLVED BY THE CITY COUNCIL OF MAPL.EWOOD , MINNESOTA, that the b.id of Val 1 ey Waving , Inc . in the amount of $94 1 764 0 0 , is t'he -. 1 owe t rye pons i b l e bid f ors. the construction I of. C:i ty Prodect 88-16, bituminous Over^l ay', and the mayor and cl k are h.er eby . authors i -zed and d i rected to enter :.into a contract with said b i..dder forte and on behalf of the city, . Action by Council: Endo:rsed Modif ied.,.. Rejected...,_ ,Date AGENDA ITEM 6 - 3 I AGENDA REPORT TO: Cit Manager FROM: Pub ic Works Coordinator SUBJECT: Award of Bid--Motor Grader EIATE: August 1, 1988 On Thursda , Jul 28, 1988, bids were received for furnishing one articulated frame motor grader. Onl one bid was received for this item, however,, the bid reflects market value for the e specified and the - trade- in allowance for the cit 1975 Cat apillar motor grader appears to be fair and e A tabulation of the bids is attached. Award of the bid in the amount of $132,580 less trade-in of $44,600 for a net bid of $87,980 is recommended. jc I RESOLUTION FOR AWARD OF BIDS I ...BE IT�:RE SOLVED , BY THE CITY COUNCIL ' 'OF L � MAPEWOOEI,, M I NNESOTA that �.the- bid of -Z.igl er., Inc. in the amount of $132 - 1 ess -tr:ade.-in,o-+;-.'$44 y 600 for a:: -netl bid ,of:-$87,.,980,1s the lowest .responsible bid -for -+urni.shing one .(1) articu'l -ated frame -.-motor grader g -and the,ma -cl-erk are:hereb authorized and d-irected to enter into a contract with said bidder for and on behalf of the cit 14 TABULATION OF BIDS Pursuant to . due. cal l and not.i.ce thereof , a - spec i al meeting of the -o f-f is ial s designated for a b id- open i n .g by th Ci Counc i l of Map.l -ewood was convened at 10::30 a .m a , _Thur,sd.ay , Jul y 28 . 1.988 . The : purpose of� this meeting was to receive., open and pub l i c l y read al oud -bids, for furnishing one (1) articulated frame motor grader. 'resent were: William C. Cass and Dennis L . Peck. F o l l o w i n g the reading of the notice of advertisement for bids, the following bids were opened and read BIDDER BABE BID TRADE-IN NET BID BID BOND Z igl er , Inc. $132,580 $44,600 $87,980 Yes Pursuant to prior instruction of the council, the city cl erh% referred the bids received to the city engineer instructing him to tabulate same and report with his recommendation at the regular city , council meeting of August 8, 1988. Meeting adjourned at 10:40 a.m. � ��r --», MEMORANDUM TO: FROMV SUBJECT: LOCATION: APPLICANT: OWNER: PROJECT: City Manager Thomas Ekstrand, Associate Planner Appeal of Design ReviOw Board Condition 2168 White Bear Avenue Sam McGee Fina Oil and Chemical Company Finamart June 22, 1988 SUMMARY Introduction Action by Council: Endors Modifled~U.~___�� Reject Date The applicant is appealing the design review board's requirement that the westerly curb cut on County Road B be closed. (Refer to the applicant's 1etter on page 3.) R ack g rOUnd On, May 24, 1988, the board conditionally approved plans for the new Finamu*rt fuel station/convenience store. Condition number ten required that "the existing westerly drive on County Road B shall be omitted. The proposed easterly driveway along County Road B shall be relocated to the west to line up with the Hostess Thrift Store's driveway." Refer to the map on page 5 of DiSCUSSion (driveway access) For traffic safety, staff would prefer to have the two curb cu±s nearest the intersection closed. This would be a recommendation for approval if the entire site was to be redeveloped. Since the pump islands are to remain in their present location, however, staff does not feel the applicant should be required to close both access points. In an attempt, though, to lessen traffic congestion at the intersection, the westerly curb cut on County Road B should be eliminated. The proposed easterly curb cut, furthermore, should be relocated to the west to line up with the entrance to the Hostess Thrift Store on the South side of County Road B. As proposed, this easterly driveway aims directly at the dwelling at 1800 County Road B which would cause a headlight glare problem. ' Recommendation Take n,o action. Staff finds no reason to revise the board's decision, based on the reasons given in the staff report. k Attachments 1. Location Map 2, Property Line/Zoning Map 3. Site Plan 4, Applicant's Letter Dated June 1, 1988 5, Review Board Motion Dated May 24 1988 � 'XTANT ,NDAEW uvmo �. KING N nv 0 0 AV 0 J W N y � N wl W F- va�FiELO o LAKE a Q n64 6 NORTH .SA /NT PAUL _ � /\ I T29 N. R ZZw. 70 LOCATION MAP ' 3 U. � 68 (% )a (21 PRIVATE STREET AV (Ai`SSABI AV) NORTH SA /N T PAUL 23 1 �, Co 1 N N Cr } Y W Q Z MENft I I I i • Attachment 1 • ! AL 76 V -2 O VI►G ' MW 4M Z f LARK A Q O 6 In Pi l 0 1 A 0 1.0 0 L I » _ �� �_.. L - ' �ss.s 2 7 3 2 • (31) 1 Doc � i 54601 s 2 � LAURIE _ . .r • i� � 13 i '� 01 ! 1 Lo Zo �t r3 � r 19 3 C3� OC ' " op X CA M • ,; t 02 �! W o W 2 ( M 4. t• 2200 duo _ • 1. am -YEA. C r SANDHURST c (r 1340 t 4 � 75 . I -; - - - - - -- ` -- I 3. .• 4�s. W � � 123' -• z dtO 41 < 40 3 ...... 3 01 1 ,�:, ;��� .ti:ti ti• : : -:� }�: tiff; .:: i� : � . - � � � ��, • ; , .,�...• f. ' .� ::ti,. is :ti r' �3j WWo in Od 21 (4-1) i - - (2.1) (6;3) 4 vb- - _ COU ROAD -- 4-b 1800 * Ful k Manufacturing •- - •• -• , isl (44 , (s) + 1 � .6. - 3O X30 lot Hostess Thrift Store l . eqo"MN Jac as 1p • .. �. - .. CO PROPERTY LINE / ZONING MAP 1 4 Attachment 2 4 N W a .Q W im W `0 C3� rJcCOAce r1W6eAp Q 1 - 0 (y) ui N Cs� NoF ��{ M�•P�•r� 3 %" Gr►LI PE�..� (3) !„o O i Proposed Driveway Relocation COUNTY RD. 'B'. SITE PLAN s or his I mtr. hO D Attachment 3 4 N � FINA June 1, 1988 Mr. Tom Ekstrand City of Maplewood MN. 1830 County Road Maplewood, MN. 55109 Dear Mr. Ekstrand: Fina would like to request an appeal of the 5,/24/88 by the Community Design Review Board. to further discuss item #10 on the list concerning the west access on county road. we to maintain this access for maximum circulate the city council to review this request. Fina with all other listed requirements as passed Design Review Board Fina Oil and Chemical Company P.O. Box 2159 Dallas, Texas 75221 (214) 750 -2400 decision -made. on Fina would like of requirements, f eel a great need on and would like intends to comply by the Community Please inform me of the earliest date available for city council agenda. Sincerely, Sam G. McGee Architect SGM:gh 6 Attachment 4 Comm Design Review Board -4- Minutes 5-24-88 20. The exterior building colors shall be submitted to staff for approval and shat l be earth tones to avoid r bight or contrasting col o rs e Board Member Erickson seconded A I via DESIGN REVIEW As Plan Review - Finamart 2168 White Bear Avenue Sam McGee was present at the meeting representing the applicant. Mr. McGee said he was not in agreement with Item 10 of the staff recommendation regarding omitting one drivewa on Count Road B and relocating another drivewa Board Member Deans moved approval of pl ans date-stamped Ma 10 1988, f or the new Finamart f ac i l it at 2168 White Bear Avenue subject to: in Approval of plans b the Communit Design Review Board does not constitute approval of a building permits 2s All trash dumpsters shall be stored in screening enclosures with a 100% opa wooden gate and shall be a color and material compatible with the building. Enclosures shall be protected b concrete - filled 'steel posts, or the e anchored in the ground at the f ront corners of the structure. I+ the enclosure is masonr the protective posts ma be omitted* 3a The roof-top e shall be decorativel screened and hidden from view as proposed* 4. An ero control plan, acceptable to the cit engineer, shall be submitted prior to the issuance of a building permit for erosion control during constructions 5a Parking areas shall be striped and all bituminous areas shall have continuous concrete curb ings Parking lots shall be kept in a continual state of repairs 6. If construction has not begun within two y ears of approval, board review shall be repeateds 70' Site lighting shall be directed or shielded so not to�cause an undue glare onto adjacent properties or roadwa Attachment 5 Be The fascia on the southeasterl side of the building shall not be illuminated if a glare problem results for the residents south of Count Road Be 90 The fascia material on both buildings shall be applied to all sides of the structures. 10. The existing westerl drive on Count Road B shall be omitted. The proposed easterl drivewa along Count Road B shat I be relocated to the west to I ine up with the Hostess Thrift Store's drivewa 11. The applicant shall obtain permits from Ramse Count for the new curb cut on Count Road B and for closing the existing access. 12. Screening shall be provided to block headlight glare north of the seven parking spaces and north of the entrance into the car wash as shown in the staff report. The screening shall be subject to staff approval. 13. An address shall be clearl posted on the building, subject to the approval of the fire marshal, 14.. An w performed involving the fuel tanks shall compl with I ocal and state I aws and be subject to the fire marshal's approval, 1 If an adjacent propert is disturbed or propert irons removed due to construction of the site,, that propert shall be restored and irons repl I aced b the applicant, 16a Grad.ing drainage and utilit plans -shall b subject to the cit engineer's approval, 17. All re landscape areas shall be continuall and properl maintained, 18. All re plant materials that die shall be replaced b the owners within one y ear, 19. Reflectorized stop signs and handicap parking signs shall be provided W 20. All" pub lic boulevard that is disturbed due to this construction shall be restored and resodded. 21. The applicant shall provide a m guarantee, in a -form acceptable to staff,, in the amount of 150% of the- estimated cost of an site improvements that are not completed b occupanc 22. Signage is not part of this approval, 49 Board Member Kochsiek seconded A E0181 ' � MEMORANDUM � TO: ^ City Council FROM: Randall Johnson, Associate Planner SUBJECT: Food Shelf DATE: x July 22, 1988 Introduction //- - �Z Action by Council, It 'go Rejected Dat []n June 27° the HRA recommended that city council look into the establishment of a food shelf. (See the enclosed report.) Before acting on this request, council asked staff to contact the East Community Family Center to find out if they think there is a need for a food shelf~ Kathy Jefferson, the director of that center, has not received feedback on their referrals to the local foodshelf but would Support the HRA's recommendation, that Maplewood study the adequacy of what is already available to see if there is a need to establish a food shelf in Maplewood. She stated that her agency would assist in whatever capacity they can. Recommendation Adopt the recommendation on page two of the attached report. jl MEMORANDUM TO: FROM: SUBJECT: DATE: City Council Randy Johnson, Housing Needs June 17, 1988 Associate Planner of the Homeless Introduction On March 28, council directed the HRA to investigate if there are any persons in Maplewood that have or are likely to experience the plight of homelessness. If there are, the HRA was directed to recommend any action(s) that would be appropriate for the city to pursue, The HRA interviewed Sue Hoyt on May 24. Ms. Hoyt isaffiliated with the Red Cross and is under contract with Ramsey County to manage a team of crisis intervention counselors. These persons respond to calls from persons experiencing physical or emotional crisis. They assist about 1 persons per year. She believes that an average of about 15 to 25 calls are received per month from persons in this area that are or are on the verge of becoming homeless. A similar number of calls are received from domestic abuse victims, which often leads to homelessness, but according to Ms. Hoyt the systeo, is better equipped to assist these persons, particularly children. Few calls are received from or on the behalf of transients. (The director of public safety, the manager of the mall, and Ramsey County Social Services state that there is no evidence that there is a problem with transient persons.) . Ms. Hoyt classified the first group of persons listed above into two subcategories and stated that these are the persons the system can help the least, particularly in a suburban atmosphere. They are the "new poor"--persons who have recently lost their JoLx and the "working poor"--persons who are barely making ends meet. Ms. Hoyt stated that there are three tasks that if accomplished could greatly assist her efforts to work with these persons (in order of priority)x 1.Establishafood shelf.Locational preference wouldbe at or near the Gladstone Center. 2 Improved transportation opportunities between lodging, sources of food and Ramse Count offices.. 3. Establish locel short-term lodging opportunities (agreement (s) with wu 1 oca1 motel). Comments The HRA reviewed these needs and decided that if council chooses to pursue an of them, it should re that the Human Relations Commission coordinate the effort. The HRA also sugge that Mso Ho advertise the First Call for Help number and other crisis intervention counseling contacts in the Map I ewood -In -Mot ion . Recommendation I+ council chooses to be involved in assisting Maplewood residents who have lost or are in risk of losing their homes, it should direct the Human Relations Commission to report back on the feasibilit of establishing a food shelf in the Gladstone area. il H-3 AGENDA ITEM MEMORANDUM Action b co uncil: ~ � TO: \ --d FROM: Assistant City Engineer ' \ SUBJECT: �\ Main, Project 87-13-- H-3 AGENDA ITEM MEMORANDUM Action b co uncil: jw Attachment TO: City Manager --d FROM: Assistant City Engineer SUBJECT: Highway 61 Water Main, Project 87-13-- �� e eot - wu��_��' Assessment Hearing Objections Vat DATE: August 3, 1988 Attached are copies of the two objections. received for the subject project assessment. The objections do not relate to any technical or procedural questions. It is recommended that the assessment roll should not be modified. jw Attachment Second Williams Financial Corporation Box 540 • Minneapolis, Minnesota 55440 • 612 - 588 -9800 July 20, 1988 Ms. Lucille E. Aurelius City Clerk City of Maplewood 1830 East County Road B Maplewood, MN 55109 • Re: Highway #61 Water Main Phases 1 and 2 Project Number 84 -44, D/P Number 5851 Property Address: 2720 Highway 61 North PIN 04- 29 -22 -44 -0009 Dear Ms. Aurelius: The undersigned is the owner of the above- described property, which is being assessed for improvements in the Highway #61 Water Main Phases 1 and 2 project. The undersigned hereby objects to the proposed assessment against the above - describes property. The reasons for this objection include, but are not limited to, the following: 1.' The assessment against the above - described property is disproportionately large in relation to the benefits accruing to all of the properties benefited by the improvement, 2. The proposed assessment is greater than the actual benefit conferred on the above - described property, 3. The assessment is not uniform upon the same class of property, and 4. The proposed assessment is otherwise invalid. Sincerely, JOHNSON- WILLIAMS INVESTORS By i Its: - 1 ,3 v' 3INC, GERALD D. D EEN EY Vice President - Treasurer • H ubbard roadcasting, I 3415 UNIVERSITY AVENUE • SAINT PAUL, MINNESOTA 55114 July 25, 1988 City Clerk City of Maplewood 1830 East County Road B Maplewood, Minnesota 55109 To Whom It May Concern: Comes here Hubbard Broadcasti ng, Inc. and by these presents obj ects to the adopti on of ss the assessment r o l l for Public Improvement Project 87 -44, Highway 61 Water Main, which i s more pa y rticularl described in the City of Maplewood, Statement of Assessment, D/P No. 585 I. Hubbard Broadcasting, Inc. objects to the proposed assessment on its property as being substantially di . dis ro orti onate to the benefit which would accrue to Hubbard Broadcasting, Inc. by the completion of said project. This objection is delivered b Y hand to the City Clerk on this 25th day of JUIy, 19880 � Si nc ours, Geral D. Deene� GDD:dml J �J ~ � AGENDA ITEM AGENDA REPORT Action by Cnzozoi%z' TO: City Manager FROM: Assistant City Engineer Endorsed��__~� SUBJECT: Boxwood Avenue, McKnight to Dorland Road Modified-.01.1-~�� Project 87-19--Assessment Hearing Objections ReJa ctu�~����� DATE: August (] 1988 Date Enclosed are copies of the three objections filed with the city clerk for the assessment hearing on the Boxwood Avenue project. No technical or procedural questions are raised. On this basis, the engineering department recommendation is that the assessment roll not be modified. The proposed deferral of assessment noted in two of the objections is appropriately addressed by the city council . ic: Attachments ` t V 4j 13 d�- �,- — 33— /,43 --o2 c)� - 3 - A a, /L e /La /li z • r 1 • / a . s r A /"Co OLZA kouAe---� a �x C ✓" �' l� Li �� �. �,C.�tL lfi `. -� �,� y1,. L (I�✓�' �,,E'� --G� �#,. - G � t, t �.. "' s t,fr•'�..�.- (,,.'�.,, �' -�`�Z. G � f t � y -7 C, �. L C4 7 4u t • 1!µ-i � � bp d' 6jul we� i / p � Z�s OLv eb OR r. t`i.c _vr Z<u, /04� t-1u r V /,-f' � R ,, S S 7' i 1 r,p i I I 1 ASSESSMENT HEARING APPEAL FORM PROJECT NO 7 l Address of Assessed Parcel is 1 / DaQ LA-c/0 &* ��1P �t waG� i�'Ii�JsJ -Property Identification Number: �, - - A. 2—� : GG /3 (12 digit number) Do you wish to address the city :council tonight? es No Please complete this form if you intend to appeal to the city council to defer, revise or cancel your assessment. This form must be completed and filed with the city clerk no later than the close of tonight's city council assessment hearing. Your request will become part of the public hearing record. I request that the city council consider (check one) : a. ( ) Deferral of assessment b. ( ) Senior citizen deferment (over 65 years of age) c. C ) Cancellation of assessment d. (>t) Revision of assessment Reason for request: CST &F42, � o s� C L /�'1 � �2 C'.. 6"l> 775 A (.PRINT NAME) ( I CNKTU RE) (DATE) is i� flo��A�r� 1C',0,q,0 filAl) Zc tvool) M W c 6 /z- 79F (Address of Property caner) Telephone ZiP PWO032 Resi dent 1211 Dor 1 and Road Maplewood,, MN 55109 July 15, 1988 Lucille E. Aurelius, City Clerk CL ty - of Maplewood 1834, ,East Gbunty Rcad B llaplewood, M :55109 Subject Assessment Hearing Dated 25 July 1988, Prcrj ect 87-19 Revi.sed/Notice of Appeal Reference: 1) Asse smidnt Statement dated 12 July 1988 . 2) Notice of Assessment Hearing Gentl emen: As a thirty -three (3 3) year resident cf Nlapl ewood and a property owner cif Parcel 24- 28 -22 -22 -0013, otherwise kncwn as the residence located at 1211 Dorl and Road, I wish to express ny cbj ection to the Improvement Prcj ect known as 87 - 19 for wa ter, serer and rcaad at B a wood between McKni S tree t and Dorl and Road. 1. I cbj ect to the need f car the inprov event prcJj ect. Exi sting residences have water, and a sewer system No request f cEr these ixrprovement s have been made by existing resident owners. It is only because a developer of new residences wishes the City to take this action that any of f crt has been r.ade to initiate this prcj ect. I am not agai this property cw ne r' s right to develop his property, but only object to his not having to meet the same criteria being placed on him as other developers; that is that the developer should make the inprovenent s bef ore the - Public Irprovenent Sy Stan is turned wer to the Ci ty cf N_pFew ocd f car maintenance. 7he developer i's gaining the benefit cf the irprovenent s. !1he developer will be able to recover the cost cf the improvements. To all other residents, the improvements are duplications of what already exists and that have already been paid for by individuals. 2. I also cbj ect and by this letter give notice that I will appeal this assessment in accordance with NSA SEC 4299081, if the project is approv and an a sse ssrrient made on my property. Please insure that thi s noti ce of i ntent to appeal i s f ornal ly f it ed. NV ob j ection and appeal w it l be based upon the high cost cf the assessment as opposed to the benefit gained ly me as a property owner in value added and that past precedence has established that developers do these improv ements as part of the dev elopment costs. I - again request that the l� crr cf the City Council of I b pl ew ood revi the need f cr thi s pr aj ect, consider who wall .get the benef i_t . and who will be hurt f inancially . If the ptroj ect i s . still necessary to - benef it. , the devel cper, then I hope that as in past precedences, that the devel would bear the cost as he gains the benefit. Sincerel. , j rner` Gr.�' Guetth of f ' ASSESSMENT HEARING APPEAL FORM PROJECT N0. Address of Assessed Parcel Z,;�gq �c1lel4lqL+ .. perty Ide- ratification Number: �- � - ,� � - � 0",., (12 digit number) Do y:ou. Vi.sh to . - add.ress the :city council �tonig.ht? ( � ( o es No Please complete 'this form if you intend to appeal to the city council to defer, revise or cancel your assessment. This form must be completed and filed with the city clerk no later than the close of to city council assessment hearing. Your request will become part of the public hearing record. I request that the city council consider (check one) : a. ( Deferral of assessment b. ( Senior citizen deferment (over 65 years of age) c. ( ) Cancellation of assessment do () Revision of assessment Reason for request: a ,4. ��. .. exi r # 4� 12 Z2 a;�? - ,P r 4,r-v Lj T16 PAO q� t o 1 41 v /� - �� AT RE (PRINT NAME) � U ) ( DATE ) �'Cf�S 1 (Address of Property owner), Zip Telephone PWO032 CflPITAL CITYdIDVEMTIST$CHOOL 1220 South McKnight Road, St. Paul, MN 55119 July. 25, 1988 City of Maplewood 1830 E. Co. Road B. Maplewood, MN 55109 Dear City Council: Capital City Adventist School is an eight grade elementary school operated by three churches with a combined membership of 370. The previous school year had fourteen students in attendance with a teacher and a half program. Frankly, the proposed assessment of $50,264.97 will put an immediate financial burden upon the operation of the school for which it has had precious little time to prepare or budget for. Capital City Adventist School would petition the City Council to consider the following recommendations based on the premise that the construction of Boxwood Avenue, City Project 87 -19, w i l l actually occur. The first recommendation of Capital City Adventist School would be that Gonyea Development which needs the road, water, and sewer in order for the housing development to proceed on Boxwood Avenue to bear a higher share of the cost of construction for the following reasons. 1. Twenty -four years ago Capital City Adventist School constructed at its own expense, and subsequently maintained, nearly four hundred feet of Boxwood Avenue with a black top surface and curbing which has served the needs of the school well. Gonyea Development would stand to gain the primary benefit of City Project 87 -19 by having its neighbor help pay for what the School, essentially, already has. 2. Capital City Adventist School is not in the development business, nor is it interested to do such, to take advantage of its proposed assessment /investment of Unquestionably, a housing development by its very nature plans as construction and sales permit, an immediate return on investment, thus, the primary benefi ci ary wi 11 be. -the devel oper because of the need to have the road, sewer, and water 'c.onstructi.on to- sell to home .buyers . 3. There is a general perception that housing development adjacent to school grounds, golf courses, undeveloped property, etc. is desirable because of less traffic, less housing congestion, and potential play ground use. Thus, Gonyea Development will again be the primary beneficiary of the road construction project. 4 � The second recommendation Capital City Adventist School would make is that,, principle and interest of the proposed assessment against the school be deferred for f ve o to ten years for the fol 1 owing reasons: 1 .Capital City, Advejnti st 'S- chool. expects student. enrol l ment to increase - w coming years, that: woul make pit easier to: handle - -incr operating exp es . 2. To expect Capital City Adventist School in a four month period to build into its budget $50,264.97 in increased operating expenses is asking a great deal in a time when budgets need to plan and forecast. Thank you for considering our problems and-the opportunity to present our views. Sincerely, Don 6urgeson , Secretary Minnesota Conference Association of Seventh -day Adventists. Phone number: 424 -8923 / AGENDA REPORT TO: CityManager FROM: Assistant. City Engineer SUBJECT: :Meyer Street Water Main, Project 87-13 'Assessment Hearing Objections DATE: 'August 3, 1988 AGENDA ITEM ^' l/-_ -/ Action by Council: Endorsed_�~�~~~�__ Modified~�~~~�~�� RmJected~~~���~�� Date Three objections to the assessment roll of the subject project _ were filed. Copies are enclosed. No questions concerning assessment units or other procedural aspects are noted. It is recommended that the assessment roll remain as approved at the assessment hearing. jc Attachments r ASSESSMENT HEARING APPEAL FORM PROJECT N0. � `�" �3 ly� Address of Assessed Parcel. . Identification Number: 12 .d i i t number) ( 9 Do Y ou wish to address the city, -council tonight? Yes No Please complete this form if you intend to appeal to the city council P to defer, revise or cancel your assessment. This form must be completed and f iled with the city clerk no later than the close of tonight's city council assessment hearing. Your request will become part of the public hearing record. I request that the city council consider (check one): a. ( ) Deferral of assessment b. ( ) Senior citizen deferment (over 65 years of age) CIO Cancellation of assessment d ( ) Revision of assessment --- --: 7 -�.".. Reason for request: L .rr.L. s..L � s .w rI • r 1� • • lqggl hik4MIC &WaAr (PRINT NAME) (SIGNATURE) � DAT V e e 00qS (Addre s of Property Owner) Telephone z i P I PW0032 as. 1988 it � 5511 c� Mir SIN as -a9 �a -3� -�D � . rS. l ie .uxtcr.7�t9�n':.2u�4„�,i AA eke to a e�wu,E.a.�e�«� �lel�;gp sR..cca( t(uN�t .aW'�.lGaf•c- 0 d2n,440�9 $350 e �a ,uo 5 i7ff /3. 40�00 Ate a� „co .c:sr.�6.P�Xu(� !�a .aria �es�os� . pa „ ✓.,/ c� 1 ��s. X988 2 ;0YZ 9 ow,we .,Ptacw;�, 9zo .�o.,4e�G.awl,��,{c��ee�,et7�, curat � � 0 . Ot A W�f ,*Z ,er� 0. A" Viokd� ,oCe.ra,n.e� - rr�eJEc .�zza.¢ � �.lRn cPo xa1�- , J ASSESSMENT HEARING APPEAL FORM . S H � PROJECT N0. ~' 13 �bl A Address of Assessed Parcel II `t • Pro ert .Identif ica.t,ion Number: r c P Y VOL .._.... _..�.._. t12 digit number) Do'` you,. :wish. to .-address` . the city council tonight? Yes No ,Please complete this form if you intend to appeal to the city council to defer, revise or cancel your assessment. This form must be completed and filed with the city clerk no later than the close of tonight's city,council assessment hearing. Your request will become part of the public hearing record. I request that the city council consider ( check one) : a. ( ) Deferral of assessment b. (�) Senior citizen deferment (over 65 years of age) c. ( Cancellation of assessment d. ( ) Revision of assessment Reason for request: awl / y p•-y� .� , , 1�- �� �` - 'fit 2,22 Ar �La7 L _100� D i (PRINT NAME) �- .(SIGNATURE) (DATE) (Address of Property Owner) Telephone l ' zip ll PW0032 i A� r j I lb /* memo,— on t %.... r r r� 'o 4. f r 1 , f (e i I '00 'ot '13 WOW IOD -.000 ASSESSMENT HEARING APPEAL FORM PROJECT N0. Address of Assessed Parcel I y Property I dentification Number: ...� (12, digit number) Do you wish to address the city council tonight? Y No Please complete this form if you intend to appeal to the city council to defer, revise or cancel your assessment. This form must be completed and filed with the city clerk no later than the close of tonight's city council assessment hearing. Your request will become part of the public hearing record, I request that the city council consider (check one): I a. ( ) Deferral of assessment b. ( ) Senior citizen deferment (over 65 years of age) CIO ( ) Cancellation of assessment d. ( ) Revision of assessment Reason for request: (PRINT NAME) U (SIGNATURE . (DATE ) (Address of Property Owner) Telephone - Z i p PWO032 . yam Jl MArrsBw J. LEVITT JOHN B. VAjt DE No$TH, JB • LAW OFFICES COLE OEHL.ER RICHARD G.;= URK Roes' M. BowEN ANDR" C. $9=11N BRIGGS AND M O F-? G A N RoeEaT G. SvFA p ANDREW C. BECHER , ;` BURT E. SWANSON JEFFREY J. KEYES M.J. GssvLN, JR. JAMES E. NELSON PROFESSIONAL ASSOCIATION DAVID C. FORSBERG J$aoME A.GEis JOHN J. McNEErr STEVE A. BRAND MCNEIL V. SEYMOUR, JR. JOEL H. GOTTESMAN JERRY E RoTMAx KABix L. WILLS 2400 I D S CENTER TP.Rmme N. DOYLE AL&N H. MACLIx RrCHABD R. KYLE JEFFREY F. SHAW e JOHN L.DEvxEY MATTHEW L.LEvn -r MINNEAPOLIS, MINNESOTA 85402 RONALD L. SoRxxsox DAviD G. GREENING PETER H. SEED DAvm B. SAND SAMUEL L. HANsox JOSEPH P. NoAcx TELEPHONE (612) 339 - 0661 RONALD E. ORCRAN CHARLES R. HAYNoR JOHN TaoYER ANDREA M. BOND STEPHEN WhMCH TIMOTHY P. FLSHERTY TELECOPIER (612) 375 -1078 AvRox L. Goanox MARTIN H. Fisx JOHN R KsxEFicx ROBERT J. PRATTE TsovAs A. LARSON JOHN BULTExA DAVID J. SPENCER JAMES G. RAY DANIEL J. COLE, Js. RICHARD H. MARTIN DOUGLSS L. S11011 TRUDY J. HALLe INCLUDING THE FORMER FIRM OF MICHAEL11.JEBOMMUS MARY L.IPPEL LEVITY PALMER BOWEN ROTMAN & SHARE R. SCOTT DAviES JAMES A. VOSE > > J. PATRICK MCDAvin ROBYN L. HANSEN REPLY TO August 1, 1988 VIA MESSENGER Mr. Geoffrey Olson, Planning Director CITY OF MAPLEWOOD 1830 East County Road B Maplewood, Minnesota 55109 ROBERT E. WOODS WILLIAM J. JOAXIS MARGARET K. SAVAGE JOHN R. Ei uxosoE BRIAN G. BELISLE TONY STEMBEROEE MARY E. SCHAFFNER MICHAEL H. STREATER JOHN H. LINDSTROM RICHARD D. ANDERSON SALLY A. SCOGOIN DAVID C. MCDONALD BRUCE W. MOOTY AxDREw R. KlxTZINGER FREDERICK P ANGST ROBERT L. LEE ANN HCN7RODS GREGORY J. STENMOE CHARLES B. ROGERs TERRY L. SLYE MAUREEN E. WARREN MARY M. DYESETH PATRICK M. GARRY TIMOTHY E. MARX CHERYL. A. THomAs KEvrs A. BERG MARK SCHROEDER M. BRIGLD McDoxouGH Action by Council: Endorsed Modifie ReJ ecte Date Re: $5,615,000 City of Maplewood Multifamily Mortgage Revenue Refunding Bonds (Beaver Creek Apartments Project - FHA Insured Mortgage Loan), Series 1988 Dear Jeff: MICHAEL J. GRIMES MARIe.N M. DvRKIN CHRISTOPHER C. CLEVEL&ND NANCY D. ARNISON MICHAEL J. MCELumzx LAUREN A. FITHIAN PAUL S. JACOBSEN COLLEEN V. SHORT DIANA J. VANCE -BRYAN NEAL T. BUETHE SUSAN B. THOMAS TIMOTHY J. KEENAN ROBERT L. STERUP MICHAEL. TaoMAs MILLER CARLOS R. CARRASQUILLo KRISTIN S. MELBY ELENA L.OsTBY KEVIN J. HINIHER RUTH J. KELMAN VINCENT A.THoMAs MAR$ J. FRENz NANCY J. WoLF DENNIS L. HALL ANDREA M. MACHMEIER PATRICK T. SKELLY DIANE B. LITTLE OF COUNSEL J. NEIL MORTON RICHARD E. KYLE JOHN M. PALMER SAMUEL H. MORGAN FRANK N. G AnAM A. LAuRENCE DAVIS CLAEExcE G. FRAME FaeNR HAMMOND LEONARD J. KEYES JOHN M. SULLIVAN Enclosed in connection with the above - referenced refunding bonds is a draft of a final Bond Resolution to be considered by the City Council at its meeting on Monday, August 8, 1988. The Resolution authorizes the issuance of refunding bonds to prepay and redeem in part the 1985 Bonds that were issued for this Project. On May 23, 1988, the City Council held a public hearing on issuing refunding bonds and adopted a Preliminary Resolution giving preliminary approval to the issuance of refunding bonds, as well as extending the Disbursement Date for the 1985 Bonds to September 1, 1988. The enclosed final Bond Resolution gives final approval to the issuance of refunding bonds and authorizes the execution of all documents in connection with the issuance of a new series of refunding bonds. Upon issuance Bonds in an amount bonds will be avai 2270 MN WORLD TRADE CENTER SAINT PAUL, MINNESOTA 55101 (612) 291 -1215 of the refunding bonds, proceeds of the 1985 equal to the principal amount of the refunding lable for project construction. The remaining 2200 FIRST NATIONAL BANK BUILDING 2400 IDS CENTER SAINT PAUL, MINNESOTA 66101 MINNEAPOLIS, MINNESOTA 55402 (912) 291 -1215 (612) 330-10661 BRIGGS AND MORGAN 1985 Bond.proceeds will be used, along with the proceeds of the refunding bonds to refund the outstanding 1985 Bonds. The City.will execute an Indenture of Trust, Loan Agreement, Regulatory Agreement, Remarketing Agreement and Bond Purchase Agreement in connection with the issuance of the refunding bonds. We are currently revising those documents and will deliver the latest set of these documents to you by the end of this week. Prior drafts of these documents have been circulated to John Bannigan, City Attorney. We have drafted the enclosed Resolution to reflect that a set of substantially final documents -will be on file with the City Clerk at the time of adoption of the Resolution. . If you are in need of drafts of these documents for circulation to City Council members prior to the end of this week, please do not hesitate to call and we will send to you our latest drafts. In addition, we have drafted the final Resolution so that the Mayor and City Clerk of the City are authorized to execute the Bonds and related documents. Please let us know if other parties should be so named. It will be necessary to make minor revisions to the language of the enclosed Resolution prior to the August 8th meeting. We will send you a final draft of the Resolution prior to the August 8th meeting. Please let us know if you have any questions. Very truly yours, Andrew R. Kintzinger ARK: jC Enclosure cc: Mr. John Bannigan (w /enclosure) Ms. Mary L. Ippel (w /enclosure) 14:025 -2- Extract of Minutes of Meeting of the City Council of the City of Maplewood, Minnesota 598B Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Maplewood, Minnesota was duly held at the City Hall in said City on Monday, the 8th day of August, 1988, at o'clock P.M. The following members were present: and the following were absent: Member introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING THE ISSUANCE OF MULTIFAMILY MORTGAGE REVENUE REFUNDING BONDS TO REFUND BONDS PREVIOUSLY ISSUED TO FINANCE A PROJECT AND PROGRAM THEREFORE AND AUTHORIZING THE EXECUTION OF VARIOUS DOCUMENTS IN CONNECTION THEREWITH (BEAVER CREEK APARTMENTS PROJECT- - FHA INSURED MORTGAGE LOAN) 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. RESOLUTION AUTHORIZING THE ISSUANCE OF MULTIFAMILY MORTGAGE REVENUE REFUNDING BONDS TO REFUND BONDS PREVIOUSLY ISSUED TO FINANCE A PROJECT AND PROGRAM THEREFORE AND AUTHORIZING THE EXECUTION OF VARIOUS DOCUMENTS IN CONNECTION THEREWITH (BEAVER CREEK APARTMENTS PROJECT -- FHA INSURED MORTGAGE LOAN) BE IT RESOLVED by the Council of the City of Maplewood, Minnesota, as follows: 1. The Council has previously received a proposal from Beaver Creek Apartments Limited Partnership, a Minnesota limited partnership (the "Company ") that the City of Maplewood (the "City" or the "Issuer ") undertake a multifamily housing development program to finance in part a certain rental project as herein described, pursuant to Minnesota Statutes, Chapter 462C (the "Act "), through the issuance by the City of its $8,500,000 Variable Rate Demand Purchase Multifamily Housing Revenue Bonds, Series 1985 (Beaver Creek Apartments Limited Partnership Project) (the "Prior Bonds "). 2. Pursuant to Resolution No. 85 -12 -204 adopted on December 23, 1985 (the "Prior Authorizing Resolution "), the City authorized the issuance and sale of the Prior Bonds and issued-the Prior Bonds on December 27, 1985 pursuant to an Indenture of Trust (the "Original Indenture ") dated as of December 1, 1985, between the City and First Trust Company, Inc. (the Trustee "), 3. The proceeds of the Prior Bonds were originally loaned to the Company for the acquisition, construction and equipping of a multifamily housing development (the "Project ") approved by the City, all as further described in the Original Indenture and in a Loan Agreement (the "Orginal Loan Agreement ") dated as of December 1, 1985 between the City and the Company. 4. By certain resolutions previously adopted by the City (the "Prior Extension Resolutions "), the City granted extensions. of the Disbursement Date (as defined in the Original Indenture) from December 1, 1986 to June 1, 1987, from June 1, 1987 to December 1, 1987 and from December 1, 1987 to June 1, 1988, respectively. By Resolution adopted by the City on May 23, 1988 (the "Preliminary Refunding Resolution "), the City (i) granted extension of the Disbursement Date (as defined in the Original Indenture) to September 1, 1988 and (ii) after a public hearing thereon, preliminarily approved the issuance of refunding Bonds to refund and prepay in part the Prior Bonds. 5. The Company has now advised the City that it now desires to redeem $2,885,000 of the Prior Bonds from the Escrowed Proceeds (as defined in the Original Indenture) thereof and desires that the City issue refunding bonds in the amount of $5,615,000, the proceeds of which will be used to _2_ refund, prepay and redeem the remaining principal amount of the Prior Bonds. 6, The Company requests that the City refund in part the Prior Bonds through the issuance by the City its $5,615,000 Multifamily Mortgage Revenue Refunding Bonds (Beaver Creek Apartments project - FHA Insured Mortgage Loan), Series 1988 (the "Bonds "). 7. Upon issuance of the Bonds, a like amount of proceeds of the Prior Bonds, together with all investment earnings on the Prior Bonds (the "Transferred Proceeds ") will be used to construct and equip on certain real estate to be owned by the Company the Project, which will now consist of a 120 -unit multifamily housing rental facility (hereinafter referred to as the "Project " ). The Project will provide rental housing to low and moderate income persons (as described below) and will otherwise further the policies and purposes of the Act. A public hearing on the Bonds was duly held by this City Council on May _, 1988. The findings made 1 n � � � e preliminary resolution of the City adopted on February ,L ?, L 11, 1985 (the "Preliminary Resolution ") pertaining to the Project and the Preliminary Refunding Resolution adopted by this City Y Council on May 23, 19 8 8 with respect to the Bonds are hereby ratified, affirmed and approved. -3- 80' It is proposed that, pursuant to a Loan Agreement to be'dated as of August 1, 1988, 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 in part the Prior Bonds and permit the Transferred Proceeds of the Prior Bonds to be used to construct and install the Project. The Basic Payments to be made by the Company under the Loan Agreement are fixed so as to produce revenue sufficient to pay the principal of, premium, if any, interest on, and the purchase price of, 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 National Association, located in Saint Paul, Minnesota (the "Trustee ") as security for payment of the Bonds under an Indenture of Trust dated.as of August 1, 1988 between the City and the Trustee (the "Indenture "). The operation and occupancy of the Project will be subject to the terms and conditions of an Amended and Restated Regulatory Agreement dated as of August 1, 1988 between the City,.the Trustee and the Company (the "Regulatory Agreement ") and an Amended and Restated Declaration of Restrictive Covenants (the "Declaration ") dated as of August 1, 1988, executed by the Company and recorded as.covenants and restrictions running with the land on which the Project is located. The -4- Transferred Proceeds loaned pursuant to the Loan Agreement will be used to fund a mortgage loan made to the Company to finance the acquisition, construction and installation of the Project, which mortgage loan will be issued by the Federal Housing Administration ( " FHA ") of the United States Department of Housing and Urban Development ( "HUD ") as further described in the Official Statement (as defined below) and to fund a reserve fund. The Bonds are expected to be remarketed on the First Fixed Purchase Date (as defined in the Indenture) pursuant to a Remarketing Agreement dated as of August 1, 1988 between the Trustee, the Company, the City and Piper, Jaffray & Hopwood Incorporated (the "Remarketing Agreement "). 9. This Council, by action taken on February 11, 1985, gave preliminary approval to a proposal to finance a project substantially the same as the Project. On or about December 6, 1985 the Minnesota Housing Finance Agency gave approval to the proposed financing program for the Project. The findings of the City Council of the City made in the Preliminary Resolution for the Prior Bonds with respect to the Project and in the Prior Authorizing Resolution for the Prior Bonds are hereby satisfied, affirmed and approved. 10. Forms of the following documents relating to the Bonds have been submitted for review to the City Attorney and to the City Council for approval: -5- (a) the Loan Agreement. (b) the Indenture. (c) the Amended and Restated Regulatory Agreement. (d) the Amended and Restated Declaration (not executed by the City). (e) the Bond Purchase Agreement. (f) the Remarketing Agreement. 11. 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 authorized by the Act; (b) the purpose of the Project and the financing program for the Project is, and the effect thereof will be, to promote the public welfare by the acquisition, construction, installation and equipping of a rental 'housing facility for assisting persons of low and moderate income within the City to obtain decent, safe and sanitary housing at rentals they can afford; I am (c) the Project is to be located within the City limits, at a site which is easily accessible to persons residing within the City and the surrounding communities; (d) the acquisition, construction and installation of the Project, the issuance and sale of the Bonds, the execution and delivery by the City of the Loan Agreement, the Indenture, the Amended and Restated Regulatory Agreement, the Bond Purchase Agreement and the Remarketing 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 to make the Agreements and the Bonds valid and binding obligations of the City in accordance with their terms, are authorized by the Act; (e) it is desirable that the Company be authorized, in accordance with the provisions of the Act and subject to the terms and conditions set forth in the Loan Agreement, the Amended and Restated Regulatory Agreement and the Amended and Restated Declaration (which terms and -7- conditions the City determines to be necessary, desirable and proper), to acquire, construct and install the Project by such means as shall be available to the Company and 'in the manner determined by the Company, and with or without advertisement for bids as required for the acquisition and installation of municipal facilities; (f) it is desirable that the Bonds be issued by the City upon the terms set forth in the Indenture; (g) the Basic Payments under the Loan Agreement are fixed to produce revenues sufficient to provide for the prompt payment of principal of, premium, if any, interest on, and the purchase price of, the Bonds issued under the Indenture when due, and the Loan Agreement, Amended and Restated Regulatory Agreement, Amended and Restated Declaration and Indenture 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 assessments levied upon or with respect to the Project Premises (as defined in the Indenture) and payable during the term of the Loan Agreement, Amended and Restated Regulatory Agreement, Amended and Restated Declaration and Indenture; and (h) under the provisions of Minnesota Statutes, Section 462C.07, and 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 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 constitute a charge, lien or encumbrance, legal or equitable, upon any property of the City except the interests of the City in the Loan -9- 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 political subdivisions, and that the Bonds, including interest thereon, are payable solely from the revenues pledged to the payment thereof; and the Bonds shall not constitute a debt of the City or its political subdivision within the meaning of any constitutional or statutory limitation. 12. Subject to the approval of the City Attorney and the provisions of paragraph 16 hereof, the forms of the Agreements and exhibits thereto and all other documents described in paragraph 10 hereof are approved substantially in the form submitted and on file in the office of the City Manager, with such subsequent changes as may be approved by the City and the City Attorney, 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 herein described shall be executed by -ne 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 the Loan Agreement and Indenture.. -10- 13. The City hereby authorizes the use and circulation by the Bond Purchaser of the Official Statement in con nection with the offer and sale of the Bonds, The . City has not prepared nor made any independent investigation of the information contained in the Official Statement and takes no responsibility for such information. 14. The City shall proceed forthwith to issue its Bonds, in the form Indenture and this Purchase Date, the bear interest at t: Maturity Date and upon the terms Resolution. Prior Bonds shall mature he rates, as set f o Principal Amount set forth in the to the Mandatory on the dates, and shall rth below: Interest Rate $ Term Bonds at % per annum until August 1, 1998 Final Maturity: August 1, 2029 From and after the Mandatory Purchase Date, the Bonds shall mature on the dates and shall bear interest at the rates as set forth in the Indenture. The offer of the Bond Purchaser to purchase the Bonds at par (100% of their principal amount) plus accrued interest to the date of delivery at the interest rates specified in the Indenture 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. -11- 15. The Mayor and City Clerk and other appropriate officers of the City are authorized and directed to prepare and furnish to the Bond Purchaser certified copies of . all P oceedings and records of the City relating to the Bonds, and r such other affidavits and certificates as may be required to show the facts relating to the legality of the Bonds as such facts appear from the books and records in the officers $ custody and control or as otherwise known to them; and all such certified copies, certificates and affidavits, including any heretofore furnished, shall constitute representations of the City as to the truth of all statements contained therein. 16. The approval hereby given to the Agreements and the various other documents referred to in paragraphs 10 and 12 above includes approval of (a) such additional details therein as may be necessary and appropriate and such modifications thereof, deletions therefrom and additions thereto as may be necessary and appropriate and approved by Bond Counsel, the City Attorney and the City officials authorized herein to execute said documents prior to their execution and (b) such additional documents, agreements or certificates as may be necessary and appropriate in connection with the Agreements and with the issuance and sale of the Bonds and approved by Bond Counsel, the City Attorney and City officials authorized herein to execute said documents prior to am 12 - their execution; and said City Attorney and City officials are hereby authorized to approve said changes or additional documents, agreements or certificates 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 thereof and hereof. In the absence (or inability) of the Mayor or City Clerk, any of the documents authorized by this resolution to. be executed by them may be executed by the Acting Mayor or the Acting City Clerk, respectively. 17. It is understood and agreed that the Company shall indemnify the City against all liabilities, losses, damages, costs and expenses (including attorney's fees and expenses incurred by the City) arising with respect to the Project or the Bonds, as provided for and agreed to by and between the Company and the City in the Loan Agreement and the Bond Purchase Agreement. Passed: August 8, 19880 Mayor Attest City Clerk (SEAL) -13- STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF MAPLEWOOD I the undersigned, being the duly qualified and City Clerk of the City Council 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 authorization of the issuance of the $5,615,000 Multifamily Mortgage Revenue Refundin g Bonds (Beaver Creek Apartments Project - FHA Insured Mortgage Loan) Series 1988.. . z WITNESS my hand and the seal of said City this day of August, 1988. City Clerk (SEAL) -14- 598. A d LAW OFFICES D.RIGGS AND MO PROFESSIONAL ASSOCIATION 2400 IDS CENTER MINNEAPOLIS MINNESOTA 55402 TELEPHONE (0312) 339-0661 TELECOPIER (0312) 375-10 INCLUDING THE FORMER FIRM OF LEVITT, PALMER, BOWEN, ROTMAN & SHARE July 29, 1988 Ms. Lucille E. Aurelius City Clerk City of Maplewood 1380 Frost Avenue Maplewood, Minnesota 55108 Rio pion by Council Endorsed Rio d.ifi a Rejecte Date Re: City of Maplewood - $800,000 Commercial Development Revenue Note of 1982 (Maplewood Dental Specialists Project.) Dear Lu: Enclosed for consideration by the City Council at its next meeting is a copy of a Resolution authorizing the execution and delivery of an Amendment to the above - referenced Note. The original Note provided for interest rate adjustments every five years, but provided for level principal repayment notwithstanding the change in interest rate on such adjustment dates. The interest rate on the Note adjusted as of July 1, 1988 to a rate which is significantly lower than the original rate of interest on the Note. Because the original Note did not provide for a reduction in the principal payments with each,change in interest rate, the Note is amortizing more quickly than originally contemplated. The Bank and the Company have agreed to reamortize the Note with each change in interest rate and Briggs and Morgan, as Bond Counsel, has determined they will be able to give an opinion that such amendment will not affect the tax - exempt status of the Note. Enclosed is the form of resolution to be considered by the City and a copy of the Amendment to the Note. If you have any questions, please call me. Very truly yours, Mary L. Ippel MLI:t1w:10 /026 Enclosures 2270 MN WORLD TRADE CENTER 2200 FIRST NATIONAL BANK BUILDING 2400 IDS CENTER SAINT PAUL, MINNESOTA 55101 SAINT PAUL, MINNESOTA 55101 MINNEAPOLIS, MINNESOTA 55402 (612) 291 -1215 (612) 291-1215 (612) 330-0661 RESOLUTION NO, AUTHORIZING THE EXECUTION AND DELIVERY OF AME NDMENT TO COMMERCIAL DEVELOPMENT REVENUE NOTE RELATING TO THE $800,000 COMMERCIAL DEVELOPMENT REVENUE NOTE OF 1982 (MAPLEWOOD DENTAL SPECIALISTS PROJECT) WHEREAS, the City issued its $800,000 Commercial Development Revenue Bond (Maplewood Dental Specialists Project) dated January 17, 1982 (the "Note ") to provide financing for a project under- taken by Maplewood 'Dental Specialists, a Minnesota general partnership (the "Company ") consisting of the acquisition, construction and equipping of a dental clinic located in the City (the "Project "). The proceeds of the Bond.were loaned to the Company pursuant to a Loan Agreement dated January 17, 1982, between the City and the Company (the "Loan Agreement "). The Note was purchased by First State Bank of Saint Paul, now known as First Bank Minnesota, National Association (the "Bank "). Pursuant to a Pledge Agreement dated January 17, 1982, the City assigned the Loan Agreement to the Bank. The obligations of the Company under the Loan Agreement, including the obligation . to repay the Note, have been secured by a Statutory Mortgage, Assignment of Leases and Rents, Security Agreement and Fixture Financing Statement dated January 17, 1982, and a Guaranty of Specific Indebtedness by the partners in the Company dated January 17, 1982; and WHEREAS, the Bank and the Company have agreed to amend certain of the terms of repayment of the Note to provide for more uniform debt service repayments than originally contemplated by the Note as set forth in the Amendment to Commercial Development Revenue Note which has been submitted to the Council for approval (the "Amendment "). NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD: 1. The City shall proceed forthwith to execute the Amend- ment to Note in the form and upon the terms set forth. The Mayor and City Clerk are authorized and directed to execute the Amendment and deliver it to the Bank. 2. The Mayor and City Clerk and other officers of the City are authorized and directed to prepare and furnish to the Bank certified copies of all proceedings and records of the City relating to the Note and such other affidavits and certificates as may be required to show the facts relating to the legality of the Amendment as such facts appear from the books and records in the officer's custody and control, or as otherwise known to them. 30 The approval hereby given to the Amendment and other various documents referred to above includes approval of such additional details therein, as may be necessary and appropriate and such modifications thereof, deletions therefrom and additions thereto as may be necessary and appropriate and approved by the City Attorney and the City officials authorized herein to execute said documents prior to their execution; and said City officials are 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 accord- ance with the terms hereof. In the absence of the Mayor or Clerk, any of the documents authorized by this Resolution to be executed may be executed by such other officer of the City as in the opinion of the City Attorney may properly execute such documents. Adopted by the City Council of the City of Maplewood, Minnesota, this day of August, 1988. ATTEST: Mayor City Clerk UNITED STAT OF tq- 1EKI STATE OF MINNF COUN'T'Y of RAMSEY C I'TTY OF MA P L E11a0 D Cornrnercial Development Revenue Note of 1982 (Maplewood Dental Specialists Project) 800, 000 FOR VALUE RECEIVED the CI'T'Y OF MAPLE1100D, Ramsey .County, Minnesota, (the "City ") hereby promises to pay to the order of First State Bank of Saint Paul, in St. Paul, Minnesota (the "Lender ") , its successors or registered as (ns r from the source and in the manner hereinafter prov. - d�. �'' tr , DrIncipaI. suin of }-,Ic�H`I' I�UNI R130D THOUSAND DOLLARS A_ 00 `� r L ARS (800 or so much thereof as na av n" vanced to or for the benefit of the City nd - na% n Moro tim Y _ p e to time (the "Principal Balance ") f it :�` t 4 " st th reon at the rate of thirteen and twenty iv ; ` it cent (13 er annuun or at such other e 6 p •t. _. - ems_ a er provided in paragranhs 1 (c) and 1 ( _ re� ''' oin or currency which at the time or time o aylnen is ` e 1 tender for the payment of public or priv e de .'• s i U ited States of Ainerica, in accordance with t t n . .he in f ter set forth. 1 • •- ( ) orn nd after the date h � hereof and until the Amor a on e (=' first day of the calendar ;month next succedi comp tion of the Project in accordance with the Construe o ~- Agreement hereinafter referred to, but in an event no late: t an March 1, 1983 unless extended by the Lender), est only shall be paid. Interest shall accrue from and after the date of each and every advance so inade under this Dote and shall be payable on the first day of the calendar month next succeeding the date upon which the first advance is made, and on the first day of each and every month thereafter. (b) From and after the t"Wortization Date, the Principal Balance shall be paid in 240 equal consecutive ,monthly installments payable on the first day of each month co:-,ti-neno ing on the first day' of the calendar month next succeeding the Armor tilation Date and continuing until the Principal Balance shall have been paid (the "Final Maturity Date "). K• .(c) From and after the Amortization Date interest accruing on the Principal Balance for any calendar month shall be payable on the first day of each month coy- mnencin on the first day of the calendar month next g Y t succeed - Ong the Amortization Date and continuing until the accrued interest on the Principal Balance shall have been paid. Unless a "Determination . of Taxability" sl occur, in which event the interest rate shall* be governed by paragraph 1 (d). hereof, the rate of interest shall be adjusted every year. on. January 10 until the Final Maturity Date, beginning January 10, 1986. On each such January 10, the rate of interest shall be adjusted to' a rate equal to* seventy --five hundredths percent (.75%) in _ excess of the average of the rates published for the preceding 2 day P g four weeks as the 18 y United States Treasury Bill yield as . such rate is published each Tuesday in the Wall Street Journal ( or in the * event such rates are not published or e otherwise not available, a similiar successor rate by '" he Borrower and approved i w x- pp n writing by the - Lender, prow. e •• , a- if no such successor rate can be agreed upon, Lender I1 a I he option of calling this Note) . j (d) If the intere on, rf is , ote s uld become subject to federal income taxatio as that term is f ,a. 'Determination of Taxability" iV` Y � - -.� . c on 4.07 of the Loan Agreement of even da r th the City and Maplewood Dental Specia t s th Bo o'' r" } (the "Loan Agreement"), and the - nde'*. deli.ve t the Borrower a copy of the notice of the "Do:terrniri*rip. io n.. o axabilit the interest st rate shall be at :_ add to six percent (6%) per ­- annum in excess,. f eVei e of the rates published for the ..w f ; � preceding • � �► as 82 day United States Treasury Bill yield as ch rat , is pu ed each Tuesday in the Wall street Journal (o e. vent such rates are not published or are otherwise not a it ' le, a s imi 1 iar• successor rate chosen by the Borrower approved in writing by the Lender, provided that if no suc successor rate can be agreed upon, Lender shall have the option of calling this Note) which rate shall be adjusted on each succeeding January 10 and each monthly installment thereafter payable shall be adjusted accordingly. In addition the Lender shall 'be entitled to receive upon demand an-amount equal to the aggregate difference between (i) the monthly payments theretofor made to the Lender on this Note between the "Date of Taxability ", as that term is defined in the Loan Agreement, and the date of receipt by the Borrower of notice of such "Determination of Taxability ", and (ii.) the monthly payments which would have been made during such period if the adjusted rate had been in effect throughout such period. 2. In any event, the payments hereunder shall be sufficient to pay all principal and interest die, as such principal and interest becomes due, and to pay any premium or service charge, at maturity, upon redemption, or otherwise. Interest shall be computed on the basis of 'a 364 day year,. but charged for the actual number of days elapsed in a 365 day year. 3. If the Lender should not receive on the first day of any month .all of the principal and interest then due on the Note, and if the City should continue to be in arrears . through . the fifteenth day of such month, then, i.'n addition to all other suns due hereunder, the Lender shall be entitled to receive on the - sixteenth day of such month a service' charge equal to four percent (4.00 %) of the delinquent principal and interest. 4. Principal and interest and premium or service ' charge due hereunder shall be payable at the principal office . of the Lender, or at such other place ' as the Lender may designate in writing. 5. This Note is issued by the City to vi. funds' for a project, as defined in Section 474.02, S 0.. la, Minnesota* Statutes, consisting of the acquis* . ion o � es tat e, and the construction. of a. 12, 000 u a ot��-. off ice /dental facility thereon, purs t y. , a n Act ern ' nt of even date herewith between the Ci a�" MEA wo A De 1 Specialists (the Borrower ) (the".,SLoa e ten �, and this Note is further issued purse tip.. o ' nd X rn ' 1' compliance with the .Constitution and law,_ s .: the Stz_ e nnesot particularly Chapter 4 Mir.,- esota_ ate es, and pursuant to a resolution of the G -. urn i . dui a pted on June 14, 1982 (the "ResolutionN . r 6 is '.�. to i s". ured by a Pledge Agreement of even date he' h the City to the Lender (the "Pled ge g Agreement"),, a S" : u� ry Mortgages As signrnent . of Leases and, Rents, Securi A 4 ' Bement and Fixture Financing Statement, of ' even date here between the Borrower, as . riortgagor, and the Lender * as mortgagee (the "Mortgage ") Assignments of Life Insurance Policies issuing the lives of Dr. Dennis McMahon, Dr. ' Walter B. Parsons, Jr. and Dr.* Robert L. Jensen. Payment of. this Note is unconditionally and jointly and severally quaranteed by Dr. Dennis McMahon, Dr. Walter B. Parsons, Jr., Dr. Jane H. Jensen, and Dr, Robert L .. . Jensen pursuant to the terms of a certain Guaranty of Specific Indebtedness in favor of. the Lender (the. Guaranty) and the disbursement of the proceeds of this Note is subject to the terms and conditions of a Construction Loan Agreement of even date herewith between the Lender, the City and the Borrower (the "Construction Loan Agreement " ). 7. The Sender may extend the times of payments of interest and /or principal of or any service charge prelni.um due on this Note, including the Final Maturity Date, without a notice to or consent of any party liable hereon and without h ut releasing any - such party. However, in no event may the Final Maturity Date be extended beyond thirty (30) years from the date hereof. 8. This Note may * be prepaid in whole or in p ar.t at any time without prejnium. . 91 This Note is further subject to prepayment by the . Ci.ty, at any brae, without a premium, in whole or in part, upon the occurrence of certain events of damage, destruction or condemnation of the property secured by - the Mortgage, a s. specif in Section 2 of the Mortgage . . In addition,, the . . Lender shall have the option to declare the Princip Balance and accrued interest due and payable on the-first day of the tenth (10th) Loan Year and the first day of the fifteenth (15th) Loan Year upon ninety (90) days prior written notice to the City and the Borrower. The term "Loan Year" as sed h erein shat l mean a twelve (12) month period commencing e Amortization Date and on each anniversary t e y o ,- 10 In the event of prepayme , Nc . e, e Lender shall apply any such prepayr �_ t in the crued interest on the Principal Balance a ��th ag n , - the final. principal amounts due under the to - n y payments due under paragraph 1 hereof, �_.� ti e due and payable in full until the entir P ,. ncipal ��, al ' . r and accrued interest due on this Note hav e.. een i d reg dl ss of any part prepayment- i:iade hereur ,er. 1 I . ` A rQ id in the Resolution and subject to certain I set f f there i n, this dote is transferab u on� e boo '��s of the City at the ' P y of f ice of the City Clerk, e nder in person or by his agent duly authorized in wr i at the Lender's ex onse, upon surrender P P r hereof togeth th a written instrument of transfer satisfactory to the City Clerk, duly xecuted b y the Lender o ' du y y r his duly authorized agent. Upon such transfer the City Clerk will note the date of registration and the name and address of the new - registered Lender in the registration blank appearing below. The City nay deem and treat the person in whose name the Note is last registered upon the books of the City with such registration noted on the Note, as the absolute owner hereof, whether or not overdue, for the purpose of receiving payment of or on the account, of the Principal Balance, redemptiori price or interest and for all other purp and all such payments so made to the Lender or upon his order shall be valid and effective to satisfy and discharge the liability upon the Note to the extent of the sum or surds so paid, and the City shall not be affected by any notice to the contrary. 124P All of the agreements, conditions, covenants, provisions and stipulations contained in the Resolution, the Mortgage, the Loan Agreement, the Pledge Agreement, the Guaranty and the Construction Loan Agreement are hereby made a part of this Note to the sa.Ine extent and with the same force and effect as if they were fully set forth herein. 13. This Note and interest thereon and any . service . charge or premium due hereunder are payable solely f rom the revenues and proceeds derived from the Loan Agreement, the Mortgage, the Assignments of Life Insurance Policies, the Construction Loan Agreement, and the Guaranty, and 41 not constitute a debt of the City within the meanin f ' . ny consti.tutional or statutory limitation, are n t e froin or a charge upon any funds other than the re ~ ues a.- y ., ceeds pledged to the payment thereof, and do ti = : . _ t iv r e a pecuniary liability of the City o to ent rm b law, of any of its off Leers, act n ; :�. lob: es, a no holder of this Note shall ever ha t r" om- ny exercise of the taxing. power of th C y - g` � : , a- - No e or the interest thereon, or e orce. m t " ereof against an -property of the City and is off: d s not constitute a charge, lien urn : z c le .. 1 r equitable, upon any property o� th Cl _ nd th .�. reetnent of the City to. p:�rfor7n or cause b p `1 and - o, the covenants and other provisions herein r erred : shal e subject at all times to the availabila. venues or other funds furnished for such purpose in ace = d ce .wi.th the Loan Agreement, sufficient to pay all co such performance or the enforcement thereof. 14. It is agreed that time is of the essence of this Note. xf . an Event of Default (as- that tern is defined in the Mortgage, the Construction Loan Agreement or the Loan Agreement) shall occur, then the Lender shall have the right and option to declare, -the Principal Balance and accrued interest thereon, immediately due and payable, whereupon the same, plus any premiums or service charges, shall be due and payable, but solely from sums made avail able under the Loan Agreement, the Guaranty, the Construction Loan Agreement, the Assignments of Life Insurance Policies, and the 1- so Failure to exercise such option at any time shall not constitute a waiver of the right to exercise the same at any subsequent time . 15 , The remedies of the - Lender, as provided 19 n and in the Mo rtgage, the Guaranty, the Loan Agreement, the Assignments of Life insurance Policies, the Pledge Agreement and the Construction Loan Agreement, are not exclusive and shall be cumulative and concurrent and may be pursued . singly, successively or together, at the sole discretion of the Lender, and may be exercised as often as. occasion therefor shall occur; and the failure to exercise any auch right or remedy shall in no event be construed as a waiv or release thereof. 16 . The Lender shall not be deemed, by any act of omission or commission, to have waived any of its rights or remedies hereunder unless such waiver is in writing and signed by the Lender and, then only to the extent specifically set. -= forth in the writing. A waiver with reference to one evert shall not be construed as continuing or as a bar to or waiver' of any right or remedy as to a subsequent event. 17. This Note has been issued without registration under state or federal or other securities laws, pursuant to an exemption for such issuance; and accordingly the Note may not be assigned or transferred in whole or part, nor may a participation interest in the mote be given pursuant to any participation agreement, except in accordance with an applicable - exemption from such registration requirements. IT IS HEREBY CERTIFIED AND RECITED that all conditions, acts and things required to exist, happen and be performed precedent to or • in the issuance of this tote do exist, have happened and have been performed in regular and due form as required by law. IN WITNESS MHEREOF, the City has caused this be duly executed in its name by the manual Is ignat ures Ma or and City Clerk and has caused the -- r ` ra seal. Y Y �- p ' caused this t�` dated mixed hereto, and has cans �� : -� �., 1982m. Note to 0 1C the to be /� j � PT_,E�•'O • , MINNESOTA cs V PROVISIONS AS TO REGIST RATION The ownership of the unpaid Principal Balance of this Note and the interest accruing t1rereon is registered on the books of the City of Maplewood in the name o'. the holder last noted below. Date of flame and address 'f ignature o£ Registration Registered awne Clerk First St to" �4 of Sain u 1000 Y z / t _ .. NOTE REGISTER ° Commercial Development Revenue Note (Maplewood Dental Specialties Project) The ownership of the unpaid Principal Balance of the above referenced Note and the interest accruing thereon is registered on the books of the City of Maplewood in the name of . the holder last noted below. Date of Registration �; 1982 5/18/88 AMENDMENT TO COMMERCIAL DEVELOPMENT REVENUE NOTE This Amendment is entered into as of 1988, between the CITY OF MAPLEWOOD, Ramsey County, (the "City "), and FIRST BANK NATIONAL ASSOCIATION, banking association formerly known as "First State Paul" (the "Lender ") .. RECITALS Minnesota a national Bank of Saint A. The City executed and delivered to the Lender its commercial development revenue note of 1982 (Maplewood Dental Specialists Project) payable to the order of the Lender in the original principal amount of $800,000 with interest (the "Note "). B. The Note provides for payment of the principal balance and interest in 240 monthly payments beginning on March 1, 1983, and ending on February 1, 20030 C. The City lent Dental Specialists, a "Borrower "), pursuant 1982 (the "Loan Agrees to the Lender for the payment due under the the proceeds of the Note to Maplewood Minnesota corporation (the to a loan agreement dated June 17, ment "), and the Borrower agreed to pay account of the City the amount of each Note. D. The Borrower has requested that the amortization of the Note be adjusted, and the City and the Lender are willing to consent to such adjustment, subject to the terms and conditions set forth herein. ACCORDINGLY, the City and the Lender agree as follows: 1. Accept as otherwise specified herein, terms used herein and defined in the Note shall have the respective meanings ascribed to them in the Note. 2. Paragraph 1 (b) and (c) of the Note are hereby amended to read as follows: (b) From and after the Amortization Date, the Principal Balance and accrued interest thereon shall be paid in 240 consecutive monthly installments payable on the first day of each month commencing on the first day of the calendar month next succeeding the Amortization Date and continuing until the Principal Balance and all interest thereon shall have been paid (the "Final Maturity Date "). Each installment payable before July 1, 1988 shall be in the amount of $9,132.00. The amount of each monthly installment shall be adjusted on July 1, 1988 and on each February 1 thereafter to be equal to L the amount then necessary to amortize the then outstanding Principal Balance and all interest accrued thereon in equal monthly installments beginning on the date of adjustment and continuing through and including February 1, 2003, based on the rate of interest then applicable hereto pursuant to paragraphs 1(c) and 1 (d) hereof. (c) Unless a "Determination of Taxability" shall occur.. in which event the interest rate shall be governed by paragraph 1(d) hereof, the rate of interest hereon shall be adjusted every year on January 10 until the Final Maturity Date, beginning January 10, 1986. On each such January 10, the rate of interest shall be adjusted to a rate equal to seventy -five hundredths percent (.75 %) in excess of the average of the rates published for the preceding four weeks as the 182 day United States Treasury Bill yield as such rate is published each Tuesday in the Wall Street Journal (or in the event such rates are not published or are otherwise not available, a similar successor rate chosen by the Borrower and approved in writing by the Lender, provided that if no such successor rate can be agreed upon, Lender shall have the option of calling this Note). 3, This Amendment shall be of no effect until the Lender shall have received all of the following documents, each in form and content satisfactory of the Lender: (a) Amendment to loan agreement and mortgage, duly executed by the Borrower. (b) A copy of resolutions duly adopted by the board of directors of the Borrower approving the execution, delivery and performance of this Amendment and the other documents to be executed and delivered by the Borrower in connection herewith, certified by the secretary thereof as being a true, correct and complete copy thereof. (c) A consent to the amendment to loan agreement and mortgage, duly executed by the guarantors originally guaranteeing the Loan Agreement. (d) A copy of the resolutions duly adopted by the City of Maplewood, approving this Amendment, certified by the clerk thereof. (e) An opinion of bond counsel to the effect that this Amendment and the related transactions and documents will not effect the taxability of interest payable on the Note. _2_ 443n 4. Except as explicitly amended hereby, the Note remains unmodified and in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this Amendment as of the day and year first above written. CITY OF MAPLEWOOD By Its FIRST BANK IAT By _ Its -3- 443n B13IGGS -&wi ► MORGAN M E M O R A N D U M TO: Trudy J. Halla FROM: Brian G. Belisle RE: City of Maplewood - Maplewood Dental Specialists Project Date: July 18, 1988 I have reviewed the Note and the proposed changes to the Note. We have concluded that the change is not material because the interest rate. remains the same, the final maturity is not changed and pursuant to the change, principal is being repaid over a level amortization schedule (including interest) rather than a level principal payment. This conclusion is consistent with numerous IRS private letter rulings on the subject. BGB /mg MEMORANDUM -.N" kAioa b Counail 41 Mndif ied.�~��==. Rejecte TO: City Manager ' FROM:.. Director of Community Development SUBJECT: Code Amendment - BC(M) District (Auto Service Centers) APPLICANT: GP-BAJR Inc. DATE: July 22 1988 GP-BAJR Inc" 1s requesting that the city amend the BC(M) zoning district to allow an auto service cents~ as a conditional use. This amendment . would apply to all BC(M) districts. in the city. This amendment has been specifically requested to construct an auto service center at the northwest corner of White Bear and Radatz Avenues. Discussion The BC(M) district is intended as a transition or buffer use between residential districts and more intensive commercial development. The city has traditionally restricted auto uses, particularly auto repair, in these areas. The LGC, limited service commercial designation in the land use plan allows limited gas sales, but no repair. Council denied a request on January 25 to allow even limited gas sales in the BC(M) district. The BC(M) district specifically prohibits public garages, motor fuel sales and car washes. Even limited auto centers, such as c�xAf1ned in the attached ordinance, have the problem of garage doors on 441 of the building that are open during the warm seasons. This causes unsightly views and noise problems to adjacent homes~ A limited amount of research was conducted to see how other communities deal with automobile service centers and we found no community, where such facilities are known to exist, who regulate them as a separate and distinct entity. Virtually every one accommodates them in their general business district, much as Maplewood does~ No one surveyed permits them by CUP. ~ Recommendation Deny the attached ordinance, kxd Attachments in Ordinance 2. Letter 3 . BC(M) Map ORDINANCE AN ORDINANCE REGULATING LIMITED AUTOMOBILE SERVICE CENTERS IN BC(M) COMMERCIAL DISTRICT (MODIFIED) ZONING DISTRICTS THE MAPLEWOOD CITY COUNCIL HEREBY ORDAINS AS FOLLOWS: Section 1" Section 36-155 (c) (d) & (e) is amended as follows (language to be added is underlined and language to be deleted is crossed out): � (c) use permit" conditional use -permit is -re for an of the followin uses: � (1) All uses permitted in R_3 Multiple* Dwelling Districts, except the construction of houses permitted in R-1 and R-2 i Districts, � ' (2) Laundromat or similar automatic self-service laundry, ` (3) Restaurant, where there are no drive-up order windows or serving of food to patrons in their automobiles. All cooking odors must be controlled so as not to be noticeable to adjacent . residences. (4) Place of amusement, recreation, or assembly, other than a theater, where there are no outdoor activities. (5) Limited automobile service centers with a MaXiMLIM size of 15,000 s feet of floor area. (d) Prohibited uses: (1) Drive-in theaters or drive-in restaurants. (2) Commercial or fee parking lots where such use is the only use of a given parcel or where such use provides for general rather than specific use parking. (3) Uses that involve the exterior storage of equipment, goods or materials. (4) Car wash. (5) PUbl ic garage or motor fuel station, except for a 1 imited automobile service center. (6) Compressed natural gas or liquid petroleum gas dispensing +acilities, (e) Definitions: (1) `Efrivs'in Restaurant" means ax restaurant with a drive-up order window or serving of food to patrons in their 2 Attachment 1 automobiles. t. "Limited Automobile Service Center" means an as-- auto servic -in -+acil it consi, ; st 1 n- of two or more se a rat e businesses which occup_ the same architectural- I Y :uni+ ied structure, are'-properl -landscaped and provide light ---- re r and maintenance services ---, - us stora 2 e, - com etel Y within the - principle structure and includin- such uses as mu++Ierbrat%es and shocks repair and,ren- la . cement; tune-u-p._oil cha and lUbrication services; the sale of tires, batteries ­ -auto p_ s and accessories and gl ass .repair and -repl--acement but excludin gasoline sales -, --- car washes an.d such heav repair services as transmission en and -body_ repair services which require the overn.i-- stora of cars on-site. Section 2. This Ordinance shall take effect upon its passage a nd publication. Passed b the Maplewood Cit Council this da of 1988W Ma Attest: C it Cl erg: A Nays-- GP -BAJR, INC. 1 100 INTERNATIONAL CENTRE 900 SECOND AVENUE SOUTH MINNEAPOLIS, MINNESOTA 55402 -3397 TELEX 290569 FREDRIKSON MPS TELECOPIER (6 12) 347 -7077 TELEPHONE (612) 347 -7004 May 19,1988 City of Maplewood ATTN.: Mr. Geoff Olson 1902 E. County Road B Maplewood, Minnesota 55109 RE: MAPLEWOOD AUTO MALL DEVELOPMENT RADDITZ & WHITE BEAR AVENUE Dear Mr. Olson: 125 8B .We would appreciate it if you would proceed with the necessary steps for a code amendment that would allow automotive service related businesses in a BCM zoned district on the above property. Sincerely, GP -BAJR, INC. Bertin A. Bisbee, Jr. 4 Attachment 2 W ` � YI • • `7 1 ° toe •� 6 " ' J •` R • IC it L h Beam Avenue= � --i• - , ry 9..,r`�.1G qL 0 well ' f ,1 � jl � . � vie w., /• ;• f �•. . ��' A �' RYi • • I lJ •, - �•� 111 R '( it] � as UK R� rl n ....• • I lx J f • w bi Vto 02; 111 • r a�TJ"�'' ••; ' �� ^, M /' w F� lot If - - _ .�_ . '•i J (� t t I f _ for Frost Avenue•_, I j w I Al W MI •`,�� {•+ J .•, i �;� K :!�j� � "`i� I + !�'� {� R �gR11 •: R R �•� 1•� (•� +• „� ` r (1� �� I! . � / 'fit .,R ...1 • ' l w I w � 1 ►u01 1 ( ry AF ST N�� w R • I w we r N I� IY r Rf 10 ' w; r — .! /• r pl � w. •1 • � we all j� 1.x:1 • " ... w - -• ! {hli1 •,- t r ► L MUM R . 1 ' c J W aiY YW' .••.�1 UL • L (177 ,. ,. 3M Y' �t�• l,�l • _ -- Conway Avenue oil Undeveloped Property Zoned BC(M) 5 Attachment 3 4 N I., by Council, -:i.ersed dif J. e Rejected, Dat e Agenda Number J AGENDA REPORT TO: City Manager FROM: _Finance Director / 1� RE: INSURANCE FOR EARLY RETIREES - CLARIFICATION DATE: August 1, 1988 Current City policy allows retirees, that have a minimum of 20 years of service with Maplewood and who are at leas 55 years old, to participate in the City's group health and dental insurance plans at the retiree''s cost, until Medicare is available. Recently, a retiree who has exercised the option to continue in the City's group health plan, became eligible for Medicare. It needs to be determined whether his wife can remain in.the City's group health plan until she - is eligible for Medicare. If not allowed to continue, she would have to convert to a non -group insurance plan. For financial and insurance reasons, it is recommended that this individual to required to convert to a non - group insurance plan. DFF :kaz 1 6 A ,,tion by Council* Enaorsed.---­*-- M 0 4 if ie R e j ,er.ted_ MEMORANDUM TO: Michael- A. McGuire, Cit Mana 'From: Robert D. Ode Director of Parks & Recreatio,', Subj: Purchase of 2.33 Acres at 2511 Barcla For Harvest Park Expansion Date: Au 2, 1988 Introduction The Maplewood Parks and Recreation Department is proposin to acquire a 2.33 acre parcel at 2511 Barcla as part of the future Communit Pla for Harvest Park, It is re that the Cit Council authorize the purchase of this propert for $42-,500, with funds provided from the PAC Commercial Fund, ' Back g round The Maplewood Park and Recreation Commission has discussed the ac of the propert at 2511 Barclay, and is recommendin the ac of this 2.33 acre parcel. The Cit has previous- l acquired the 9.2 acres to the north from Hol Redeemer Church, and the 7 e 1 acres to the south f rom Sam Cave and Tim Mont A professional appraisal has been ac b the Cit f rom. John jo * Kenna Realtor,, The Maplewood Plannin Commission on August 1. 1988, reviewed the ac and found that it was consistent with the park element of the Cit Comprehensive Plan. This parcel is extremel important to the development of the Harvest Park Complex, in that it is directl south of the four softball diamonds presentl in use, The major complaint of the users .of the softball complex is the lack of parkin facilities. It is proposed to remove the present small parkin facilit and use it for the ri field of the adjacent diamond, thus makin the diamond available for older teams as well as the y oun g er teams, and to develop- an ade parkin facili on this new propert Recommendation It is re that the Cit Council authorize the purchase of the propert at 2511 Barcla for $42,,500, with the funds appro- priated :,from the Commercial PAC Account, Vc: Cit Clerk • • ore"��• _- r��A�i� li�l��l� i • of r- Sof of 91 27. ftb K It a� aloof sell OPIUM j • • t 1 • • •• "o rw 1flow e C 1 .,...� w-... 0 0 0 r D C ` T_ -r- i .t c• I o s alump slaw C ) nh .... �-,- f w I • • I ' a s s 17 1 M 1 13 .� wow fs men i • LAND USE PLAN 11AZELWOOD 0 0 vow* -0 0,06 Oees* 0. 0same 9% w a 0 "" w ouiss* 40 Attachment 1 N f t • i 1flow e C 1 .,...� w-... 0 0 0 r D C ` T_ -r- i .t c• I o s alump slaw C ) nh .... �-,- f w I • • I ' a s s 17 1 M 1 13 .� wow fs men i • LAND USE PLAN 11AZELWOOD 0 0 vow* -0 0,06 Oees* 0. 0same 9% w a 0 "" w ouiss* 40 Attachment 1 N • lGot so aw • • ULDMA t S Pt sir• t l :W .1� • .. , .. imp . — — — — am S U j 0 ... -j CPF 1 P F woo:: . - is , �'• 5t FZE�l . • , of i w NP! F • _ P -, - • 1 • �' ' . • •t.��' 1 . 1 7U 2w 0 ! �,.- .._..Ss I+' t r•' • :illy' 1�1 f - .� mow =.be ..-- • .. • '• Lit r � • �t M- . %b t _: ,�,:.�. REGIONAL -'' NL Q P, 0 • 1 • i •• -1 .0,0 * 0 so a Nit LL 40 1 • P .� •..' •''• _ .� �. t M P N P C P CPF S U RCP 4:* Mint Park Neighborhood Park Community park Community Mayfield Special Use Sites Ramsey County. Park Future Mini Park Search Areas for NP Sites Search Areas fot CPF Sites 10 Auv, - M wum j PARKS PLAN`` EXCERPT Attachment 2 .. • ...... .... • • . • .•..• . • .. Attachment, �'c 'r s ic 91 S 9 2 t 1 • x \ ! gin ' � i • 909.5 ` S 19 0 1 1 91 ! ---- 9t 0 0001�- 00-11 000 00000 91 k o 0 � ''"'� ' 925 �• ' 9 ijS � x _ Soso i 9090 � �••� Ir it ' V see v ! 44 /'' �n�► C? see C� !l830 906.5 SID 2 x CH URA 909 • � " "" 9o�.s 1 9� 9 0 0 su �• x DO , • - x D D Z �] �, 9 v• S �,� / s 1 I ZE u 9 13 0 00000, b90. / PO ' Fig s0 / / _ �3 IL Str LD S ❑ ?64 5 ) A. �. D QQ a D 00 AGENDA REPORT To . Action by Council Ci Manager. Michael McGuire From; Chief of Police Kenneth V,. Coll .ins` Sub ject: Request For No Parking — Frost Avenue At P Road Endorse a..�..,._._...,..�.. ._. Date: August 3, 1988 Modifie Rejecte D Introduction Vehicles parking on Frost Avenue for ball games and other events tak place at Wakefield Park create a hazardous situation for both pedestrian and vehicle traffic attempting to cross Frost Avenue,.. We have experienced numerous.accidents over the years with - vehicles attempting to cross Frost Avenue or enter Frost Avenue from P rosperity. This is due to l visibility from vehicles parked on both the north and south side of Frost west of Prosperity Road while attending events at Wakefield Park, In order to eliminate the problem, only two measures are really appropriate: 1. Prohibit parking on both sides of Frost Avenue between Prosperity and Hazelwood, 2, Restrict parking to no closer than 30 feet from west of the intersection of Prosperity Road on both the north and south sides of Frost Avenue, Ili cr -iicci nn With alternative number one, the only thing that we will be accomplishing i moving the cars from the location on Frost Avenue to other areas in chose proximity, which will only create another hazard or disturb and inconvenience area res i dents, Alternative number two would allow for better visibility at the intersection by moving vehicles back at least 30 feet, Recommendation I would recommend that alternative number two be adopted because of the reasons stated, Action Required I request that this recommendation be presented to the City Council for their review and approval, KVC: j li AGENDA ITEM AGENDA REPORT TO: City Manager FROM: Ass. istant Cit .Engineer SUBJECT: Bout hl awn , Beam to Count Road D, Project 85-1-7 Approve Plans DATE: August 2, 1988 Action by Council: Endorsed..,.. Modified, Rej ecter Date The plans +or the subject project are hereb presented +or approval The attached resol ution establishes a bid date +or this project. ic Attachment RESOLUTION APPRO\/ING PLANS ADVERTISING FOR BIDS ' '''��WHEREASv pursuant to resolution passedby the city c-ouncil ` plans an specificat ions for Southl`awn Avenue, Beam to County Road D, Project 85-17,' have been prepared under the direction of the city engineer, who has presented such plans and specifications to the council for approval, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOO[}, MINNESOTA: 1. Such plans and specifications, a copy of which are attached hereto and made a part hereof, are'hereby approved and ordered placed on file in the office of the city clerk. 2. The city clerk shall prepare and cause to be inserted in the official paper and in the Construction Bulletin an advertisement for bids upon the making of such improvement under such approved plans and specifications. The advertisement shall be pub1ished twice, at least ten days before the date set for bid opening, shall specify the work to be done, shall state that bids will be publicly opened and considered by the council at 9 a.m., on the 16th day of September, 1988, at the city hall and that no bids shall be considered unless sealed and filed with the clerk and accompanied by a certified check or bid bond v payable to the City of Map] ewood, Minnesota for five percent. of the amount of such bid. 3. The city clerk and city engineer are hereby authorized and instructed to receive, open, and read aloud bids received, at the time and place herein noted, and to tabulate the bids received. 91 J ^ � / a Action by Council:- ' Endorse Kodif1ed.._�_~�_� ReJ Da� AGENDA ITEM__�c�__�� ..:AGENDA REPORT TO: City Manager FROM: Assistant City Engineer SUBJECT: Southlawn Avenue, Beam to County Road D Project 85-17--Parking Restriction DATE: August 3, 1988 It is necessary to adopt parking restrictions for the subject project in order to conform with municipal state aid funding requirements. The attached resolution prohibits all parking on Southlawn from Beam to County Road D. ic Attachment 6 * ^- RESOLUTION RESTRICTING PARKING . WHEREAS, the City of Maplewood has planned the construction of Southlawn Avenue from Beam Avenue to Count Road D , WHEREAS, the citoy 'will'be expending munioipal state /aid '- funds'(|1SA Project !No.138-117'-01) cu� the improvement cof said street; and WHEREAS, said improvement does not conform to the approved minimum width standards with unrestricted parking; and WHEREAS, approval of the proposed construction as a municipal state aid project is dependent on specified parking restrictions. . NOW, THEREFORE, IT IS HEREBY RESOLVED that the City of Maplewood prohibits the parking of motor vehicles on the both sides of proposed Southlewn Avenue from Beam Avenue to County Road D. AGENDA REPORT 7~.' q AGENDA ITEM �'—' TO: . City Manager 'FROM: Assistant City Engineer SUBJECTx 'Avenue, Project 85_26--Approve Plans DATE: August 2 1988 AGtlon .Opono-I� Endors ed,,,,.- 'Modifie . Date The plans for the subject project are hereby presented for approval. The attached resolution schedules aa bid date of September 2, 1988. jc Attachment 11 '- ' ' AGENDA REPORT 7~.' q AGENDA ITEM �'—' TO: . City Manager 'FROM: Assistant City Engineer SUBJECTx 'Avenue, Project 85_26--Approve Plans DATE: August 2 1988 AGtlon .Opono-I� Endors ed,,,,.- 'Modifie . Date The plans for the subject project are hereby presented for approval. The attached resolution schedules aa bid date of September 2, 1988. jc Attachment 11 RESOLUTION APPROVING PLANS ADVERTISING FOR BIDS 'pur`su�nt�'to-^resoluticzn'passw*d bv.the city council on 198B,`p?�s-' and �pecif icati forCope Avenue Craig to 'Ariel, Project E35~26 by the cit�y ''engi/neer, who has presented such plans and specifications to the council for approval, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA: 1. Such plans and specifications, a copy of which are attached hereto and made a part hereof, are hereby approved and ordered placed on file in the office of the city clerk. 2. The city clerk shall prepare and cause to be inserted in the official paper and in the Construction Bulletin an advertisement for bids upon the making of such improvement under such approved plans and specifications. The advertisement shall be published twice, at Ieast ten days before the date set for bid ~ op ening, shall specify the work to be done, shall state that bids will be publicly opened and considered by the council at 9 a.m., on the 2nd day of September, 1988, at the city hall and that no bids shall be considered unless sealed and filed with the clerk and accompanied by a certified check or bid bond, payable to the City of Maplewood,, Minnesota for five percent of the amount of such bid" 3. The city clerk and city engineer are hereby authorized .and instructed to receive, open, and read aloud bids received at the time and place herein noted, and to tabulate the bide received. MEMORANDUM AGENDA ITEM T- l o Action by Counoil% Endorsed- TO: Cit Manager Modified-., .FROM: Cit Engineer Rejected-- SUBJECT: Count Road C Overla Date DATE: August 2, 1988 Ramse Count is proposing to overla Count Road C fr6m White Be Avenue to T. N. 61. Paved shoulders are included in the proposal. The final product would be similar to Count Road B in front of cit hall. Ramse Count is re Maplewood participate in 75% of the shoulder paving cost. This amounts to $17,236 for Maple wood 's share. it is recommended the cit council approve an ex.,penditure of up to $18,000 from the unappropriated fund balance of the Street Construction State Aid Fund, jW 7. Ofl 88 July 6, 1988 Ken Haider, Director. Public Works Department City of Maplewood 1830 E. County Road B Maplewood, MN 55109 Ramsey County DEPARTMENT OF PUBLIC WORKS 3377 North Rice Street Saint Paul, Minnesota 55126 (612) 484.9104 Shoulder paving on County Road C - T.H. 61 to White Bear Avenue Divisions of: Engineering Maintenance Mobile: Equipment Environmen.tal Services The Ramsey County Board recently appropriated funding to complete 1988 maintenance projects listed in our 1988 -1993 Capital Improvement Program. The project list includes a bituminous overlay on County Road C from T.H. 61 to White Bear Avenue. County Road C presently has gravel shoulders, and the installation of shoulder should .be considered with the overlay. Our recently adopted cost participation policy requires municipal participation in shoulder paving costs at a rate of 75% for County State Aid Highways (see attachment). I estimate the cost of shoulder paving to be $22,982 for four foot shoulders on each side for a distance of 5,280 feet (2 inch thickness, total of 820.8 tons of bituminous at $30 /ton implace). Maplewood's cost share would then be $17,236 ($22,982 x 75°6). Please inform me whether your city would be interested in funding these costs in order for the shoulder paving to be done. I anticipate our overlay work will be done during August. Daniel G. Schacht, P.E. .Maintenance Engineer DGS:kph Attachment 1• DATE ?5 -' aY -88 COS* PARTICIPATION POLICY FA RAMSEY COUNTY PUBLIC FOR THE CONSTRUCTION. WORKS COST PARTICIPATION GUIDELINES FOR IMPLEMENTATION OF COUNTY RECONSTRUCTION POLICY AS OUTLINED IN RESOLUTION 9 - I212 AND !MAJOR 'MAINTE,NANCE OF ROAD IMPROYEMENT" CURRENT STANDARDS FOR THE mI'ESI6N AND CONSTRUCTION OF � _ COUNTY STAT AID HIGHWAYS SH ALL AP PLY - ro.R THE I.NTERPRETATION OF THESE ?OLICIES. PERCENT C ATEGORY CSAH >5000 POPULATION COUNTY ROAD CSAH (5000 POPULATION COUNTY SHARE OF (federal participation is estimated _--------- M-- NN- N--- - -N - -N �- N- N-- N-- ���- N� -�� - -� - ��-- �---- �- �--------- �---- N�- AND WHITE BEAR TOWNSHIP N- N--- ���--- �- N- ��-- N------ NN- FEDERAL PROJECT to be 50 to 771 of eligible items) �� - - - -- Mil - - - - -- ------ - -r -�� � �- N-- �N---- Right of way 0 . 4 NNN - -- N -NNN 4b 0 100 Resovils 100 100 100 100 of nonfederal share eligible for State Aid Travel lanes - 100 200 100 100 of nonfederal share Parking lanes 15 0 100 15 of nonfederal share A Shoulders 15 • 0 200 25 of nonfederal share Bicycle Zane 25 . 0 100 15 of nonfederal shire Concrete Curb and 15 gutter (new) 0 25 15 of nonfederal shire y Concrete curb and gutter (replacement) 100 if in serviceable condition 0 100 if in serviceable tondition 100 of nonfederal share Stars sever Z elig ible for State"A' 9 id assessment policy I eligible for State Aid 100 of nonfederal share eligible for State Aid Culverts 100 -9tate Aid • 100 . 100 -State Aid 100 of nonfederal share � � � � AGENDA ITE AGENDA REPORT Action by CoonoiI; TO: City Manager FROM City 'Engineer Eodorso SUBJECT: Rice. Street Sanitary Sewer Modifi DATE: August 2 1988 Rejecte Date Representatives from Schroeder Milk have requested permission to construct a sanitary sewer along Rice Street from their site to ��osels\wn Avenue. The proposed sewer in effeot' replaces the existing sewer built in 19600 As shown on the attached map, the existing sewer is an easement through private property. This does create maintenance problems +or~ the city due to inaccessibility. The proposed sewer along Rice Street would be more accessible and provide service along the frontage" It is proposed that this project be treated like/ a developer Project with an agreement to ensure compliance with city standards. Inspection costs would be billed to the project sponsor,. It is recommended the city council approve the concept of constructing the Rice Street sanitar sewer as proposed.. jc Attachments u 1 • «w ;Yi•fyt �It�t ! � �. � ' • I C• 11�i ACM • �►M 'Mr 1M M �� .r�•q�+r►�a1Yrn�Alr�►• .r�i►airllai� ►�11Mgr► �a is j • N . f • - a rl r 0 A l o w IL jp lit am 4dw "N O.W Y••• �� -I .• i. .fir ' f tti •: s ,t w��•.`t ?.r • , it i 1 • / / • r � t o ' s • dF ASEMENT , • r f :2 W / fL • •� ter � s ' 1' � I / / 1 ' 1 f ti'•. s . • / / r �♦ ti �'1r ?�' 1 '�'} .i •tJ: f'•i,�•t � °. -! i . '. ' �, • 1, � . j' � I w 1 to 4 low At 61 jv Ke At i t dbk dW 40 • ' ;, , r • �. ..;` . ;..;, ' ROyV - : J • AVENUE 0 t t. , , 2 92 U � s m r •1 I IL f.Lt'�:isr •'�•i'ti �Iwy! fi E 'kF,i ► E Lr . !! • zowm • ��► -e -o? � lE �. �;�y �i y' 4 r 1 '��L ,. a! � 1 •t.•.. , ' �"�►� .. •- •. �ji+ R.�+..s.�; ._ � . f . • .... a ' ' r • � 7 r • :.w : 'K i r,. y : ! s •� 1 k : , r "R VV N .' �'' }!` r � •yS •y;i'' "�tf� + :Y;s'i,L�;! E t t, 0. 9. q ft LA Ar 4. Rt. • � '" .+ 1 1 f..�. e ♦• 3 /. t t ♦r.M 0 .1 4 1. Ir • . `s �' • �`' t. i T A B L E O F C O N T E N T S Page LETTER OF TRANSMITTAL ............... 1 ORGANIZATION 2 COMMISSION ROSTER/ATTENDANCE RECORD ..... 3 PURPOSE 5 ACTIVITIES AND ACCOMPLISHMENTS .......... 6 1988 GOALS AND ACTIVITIES .............. 9 A P P E N D I C E S A - COMMISSION ORDINANCE .......... Ap A B - COMMISSION POSTER .......... Ap B C - COMMISSION BROCHURE .......... Ap C D - HUMAN RIGHTS AWARD NOMINATION FORM Ap D E - HUMAN RIGHTS AWARD PLACOUE .... Ap E MHRC - Criteria for Human Rights Award The Maplewood Human Relations Commission will award the Human Rights Award to a citizen or group In Maplewood based on the following accompllshmentst -- performed a specific service as a volunteer or paid employee to eliminate discrimination based on sex, race, religion, or -- shown commitment to protecting and preserving the dignity and worth of all persons. Specific Information/Instructions on other side. CITY OF MAPLEWOOD 1830 EAST CO. ROAD B AIAPLE\COOD, DIINNESOTA 55109 May, 1988 To The Honorable Mayor, City Council and City Manager: The Maplewood Human Relations Commission respectfully submits for your review and information our 1987 Annual Report. Durinq 1987 we maintained our commitment to the goal of promoting and enhancing the rights of all citizens in Maplewood through a variety of activities. We look forward to expanding our activities in 1988 and continuinq our relationship with all City officials and departments for the benefit of our residents. JVP:Inb -1- Sincerel - i John V. Prey, Chairman Human Relations Commission :1iV(I�I',_Iillil I COMMISSION ORGANIZATION The MAPLEWOOD HUMAN RELATIONS COMMISSION was created by City Ordinance No. 239 on April 18, 1968. There are seven seats on the Commission. The Commission meets monthly at 7:00 p.m., on the first Tuesday, at Maplewood City Hall. All meetings are open to the public. Commission members become certified in the NO FAULT GRIEVANCE PROCESS following appropriate training with the Minnesota Department of Human Rights. A free informational pamphlet is available upon request. Contact the Commission Chairperson through the City Manager's Office (770-4525) concerning any matters relating to the Commission. MAPLEWOOD HUMAN RELATIONS COMMISSION NOMINATION FORM HUMAN RIGHTS AWARD (Award criteria on back of sheet) Name of person being nominated: (Please type or print) Address Reason for nomination: Submitted by= Address Telephone Return this form no later than October 31, 1987 to: CITY MANAGER'S OFFICE Maplewood City Hail 1830 E. County Road B Maplewood, MN 55109 -2- App. D The MAPLEWO00 HUMAN RELATIONS COMMISSION IS A 9 member group chartered by the Maplewood City Council. We are always looking for people to help us accomplish the following tasks.: * Advise the City of Maplewood on Human Rights Matters. * To help all citizens and businesses of Maplewood with questions concerning the Minnesota Human Rights Act. * Provide education about the Minnesota Human Rights Act to all groups, citizens and businesses in the City of Maplewood. * To work with the City Council in providing a discrimination free environment in Maplewood. * To solve Human Rights Problems on a local and informal level. * To assist the Minnesota Department of Human Rights in enforcing the Minnesota Human Rights Act. To become involved with the Maplewood Human Relations Commission, call the City Manager's office at 770-4525 and they will put you in touch with the Commission Chairperson. The Maplewood Human Relations Commission holds monthly meetings that are open to the public. To find out when the next Commission meeting will be held, just contact the City Manager's office. MAPLEWOOD HUMAN RELATIONS COMMISSION 1987 ROSTER Susanne Hoyt Scott Rostron, Chair 2993 Furness 55109 1211 E. Skillman Ave 55109 Clemence Kwapick 773 Bellwood Ave 55117 Sister Claire Lynch, Vice Chair 2675 E. Larpenteur 55109 Karla Sand 382 S. McKnight 55119 Patricia Williamson 521 Ferndale 55119 John Prey Michael McGuire, City Mgr 2370 Stillwater Ave #204 55119 1830 E. County Rd B 55109 (Ex -Officio) ATTENDANCE RECORD JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Hoyt - x NM x x NM NM - - x Kwaoick - x NM x - NM Ni -x Lynch x x NM x - x NM NM x x McGuire Prey x NM NM x x x x x Rostron x x NM x x x NM NM x x Sand Williamson x NM x x x NM NM x x x x x x - NM x x - NM Code: X Present McGuire - appt'd in May -'Absent Prey - appt'd in Oct NM No Meeting -3- CITY OF NEED HELP ;. ,MAN RELATIONS COMMISSION OBTAINING YOt 1R RIGHTS? Ann 0 PURPOSE AS A PARTNER WITH THE STATE DEPARTMENT OF HUMAN RIGHTS THE COMMISSION WORKS TO SECURE FOR ALL MAPLEWOOD CITIZENS EQUAL OPPORTUNITY IN HOUSING, EMPLOYMENT, PUBLIC ACCOMMODATIONS, PUBLIC SERVICES, AND EDUCATION. THE COMMISSION ALSO CONSISTENTLY WORKS TO IMPROVE THE HUMAN RELATIONS CLIMATE IN THE COMMUNITY BY COOPERATING WITH OTHER AGENCIES, ORGANIZATIONS, AND INDIVIDUALS. -5- � I H i ACTIVITIES AND ACCOMPLISHMENTS 1987 . . . . GOALS AND OBJECTIVES Reviewed goals and objectives and set priorities. . . . . COMMISSION VACANCY Advertised and contacted several interested persons. City Council confirmed nomination of John Prey. . . . . PUBLICITY FOR MLK DAY, ANNIVERSARY of U.S. CONSTITUTION, HUMAN RIGHTS DAY OBSERVANCES Articles/news releases in the Maplewood Review; messages displayed on Ramsey County Home sign, and Maplewood State Bank electronic sign. Distributed information packets and brochures to local library, schools, and churches. . . . . HUMAN RIGHTS AWARD Developed criteria and process for the first annual award. Publicized and mailed out nomination forms. Three nominations were received: - The Benedictine Sisters of St. Paul's Priory - Ed and Dolores O'Mara - Marla Rostron Commission recommended to the City Council that the award go to Ed and Dolores O'Mara. Plans were made to present a placque at a luncheon meeting of the Suburban Area Chamber of Commerce. . . . . INFORMATION LETTER TO CITY BUSINESSES Letters detailing the existence and role of the Commission were mailed to city businesses, and follow-up telephone calls were made. LU 77 O 0of 770-4524 MAPLEWOOD HUMAN RELATIONS COMMISSION • • . . HRA LIAISON New member John Prey accepted the added responsibility as commission liaison to the Maplewood Housing and Redevelop- ment Authority Commission. He regularly attends meetings and shares mutual concerns. • • NO FAULT GRIEVANCE TRAINING Commissioner Sand completed training to become certified in this process. She handled several grievances during the year. Commissioner Williamson attended a refresher course. • • . • NO FAULT GRIEVANCE CASES workedCommissioners discriminationcover�year.of edwere th esex (three)hven cases�employmentr(one), familial status (one), and housing (one). • LEGISLATIVE INFORMATION The Commission reviewed new legislation pertaining to disabled persons. As explained by the Minnesota State Council on Disability, it strengthens the protections for disabled persons against employment discrimination. The bill expressly states that "a local commission shall advise any parties bringing charges under a local ordinance about these additional protections and remedies, and of the option to file charges." • • . . MEMBER RECOGNITION The City of Maplewood honored all commission and board members at a dinner meeting in October. In recogniton of their volunteer activity each member received an official City of Maplewood pin. At the Annual Conference of the League of Minnesota Human Rights Commissions held in December, two commissioners were elected to the Board of Directors: Karla Sand as Director - at -Large, and Pat Williamson as District Director. -7- i ILLHL", lig 1� I . . . . LEAGUE OF MINNESOTA HUMAN RIGHTS COMMISSIONS Maplewood maintained an active role in the League, a coalition of local human rights commissions throughout Minnesota. Commissioner Williamson was a Director -at - Large, and held the office of Treasurer. Commissioners Lynch and Williamson attended an all -day human rights seminar in December, sponsored by the Minnesota Department of Human Rights. Featured speakers included Cesar Chavez on migrant workers' rights, and Stephen Cooper, the new State Commissioner of Human Rights. Proposed changes to the Human Rights Act will be submitted to the legislature by the Minnesota Department of Human Rights. Voting rights and other legislative information was shared with senior citizen classes by Commissioner Lynch. 1n ADMINISTRATION 12-85 (1) Adopt bylaws and rules for the conduct of its affairs, includ- ing the election, assumption of duties and definition of re- sponsibilities of officers and committees. (2) Draft a memorandum of agreement with the state depart- ment of human rights for the purpose of determining regula- tory and enforcement procedures. (3) Enlist the cooperation of agencies, organizations and indi- viduals in the community in an active program directed to create equal opportunity and eliminate discrimination and inequalities. (4) Formulate a human relations program for the city to give increased effectiveness and direction to the work of all indi- viduals and agencies addressing themselves to planning, policymaking and educational programming in the area of civil and human rights. (b) A4vise the mayor, the city council and other agencies of the government on human relations and civil rights problems. Act in an advisory capacity with respect to planning or oper- ation of any city department on issues of civil and human rights, and recommend the adoption of such specific policies or actions as are needed to provide for full equal opportunity in the community. (6) Develop in cooperation with the state department of human rights such programs of formal and informal education as will assist in the implementation of the Minnesota human rights act, Chapter 363, Minnesota Statutes, and provide for the commission's assumption of leadership in recognizing and resolving potential problem areas in the community. (7) Review, prepare and make a report to the city council by January thirty-first of each year regarding its actions and activities during the year, along with recommendations for changes which the commission may deem desirable. (Ord. No. 239, § 208.040.4-18-68; Ord. No. 297.11,10-21-71; Ord. No. 340, § 1,12-21-72) gees. 2-78-2-85. Reserved. swp. Na: 77 2 -*ix MAPLEWOOD CODE Sec. 2-73. Purpose of division. The purpose of this division creating the human relations com- mission is to secure for all citizens equal opportunity in employ- ment, housing, public accommodations, public services and educa- tion, and full participation in the affairs of this community by such commission assisting the state department of human rights act, Chapter 363. Minnesota Statutes, and by such commission advising the city council on long-range programs to improve community relations in the city. (Ord. No. 2.19.1208.020,4-18-68) 19dUar's aoto-Chapin 363, Minnesota Statutes, was formerly known es the "Minnesota state ect against discrimination." and is known as do "Minna oie human rights act." pursuant to Law of Minnesota 1973, Ch. 729.6 17. State law reftreaee—Unfair diseriainatory practices, M.S. f 363.03. Sec. 2-74. Composition; appointment; terms; compensa- tion; removal. (a) The human relations commission shall consist of seven (7) members to be appointed by the mayor by and with the advice and consent of the council. Members of the commission shall be ap- pointed with due regard to their fitness for the efficient dispatch of the functions, powers and duties vested in an imposed upon the commission. (b) Members of the commission shall be appointed for terms of three (3) years; except that, any person appointed to rill a vacancy occurring prior to the expiration of the term for which his predeces- sor was appointed shall be appointed only for the remainder of such term. Upon the expiration of his term of office, a member shall continue to serve until his successor is appointed and shall have qualified. The first commission shall consist of three (3) members for a term of two (2) years, and two (2) members for a term of one (1)year. (c) The members of the commission shall serve without compen- sation and may be removed from office for cause by the mayor. (Ord. No. 239.1208.030,4-18-68; Ord. No. 405, § 1,10-14-76) Sea 2-75. Duties and responsibilities. In fulfillment of the purpose of this division, the duties and responsibilities of the buman relations commission shall be to. Supp. No, 2 76 1988 GOALS AND ACTIVITIES Promote awareness of human rights throughout the private and public sectors -- distribute posters and brochures, seek nominations for annual human rights award, cooperate and coordinate activities with other commissions Achieve No Fault Grievance certifi- cation -- attend basic/advanced training Encourage and promote greater recognition of Martin Luther King Day and Human Rights Day -- use publicity and a school essay contest Formulate a city human rights program -- review personnel policies and equal opportunity guidelines Review and update commission bylaws -- evaluate responsibilities and terms of office !YiLl id] ADM1NWTRATION 12-72 ARTICLE IV. BOARDS. COMMITTEES AND COMMISSIONS' DIVISION 1. GENERALLY Sec. "I. Terms of office. Members of all boards, committees and commissions awl con- tinue in their term of office until a successor is duly appointed (Ord. No. 538,11.3-28-83) Seca. 2412^2.70. Reserved. DIVISION 2 HUMAN RELATIONS COMMISSION Sec. 2-71. Statement of public policy. It is hereby declared by the city council that it is the public policy of the city to fulfill its responsibility as a partner of the state department of human rights in securing for all citizens equal oppor- tunity in housing, employment, public accommodations, public ser- vices and education, and to work consistently to improve the human relations climate of the city. To this and the city council does adopt this division. (Ord. No. 239,4-18-68) Slate law referesees—Minnesota hue an rights acs. M.& CIL 363. scala da- pwUsmt of bum&& rigbw M-8.6 363M at sa j. Sec. 2-72. Established. There is hereby established, within the city, a human relations commission. (Ord No. 239.120&010. 4-18-M Ord. No. 479, 11. 1-7-71) *Cross r"emaces—Parks and recreation Commission. 121-16 at seq.; planning commission. 6 26.17 et seq.; board of appeals and adjustments. 6 26-41 at seq.; community design and review board, 125-61 at seq. State law reteresee—Authority of city council in citY opamWM under Op- tional Plan B Council-manager PW of t��M st +t as@ boards. eossisisaioas. etc., MLS. j 412.621. &WP. Nie. 2 75 App. A CITY OF MAPLEWOOD 1987 ANNUAL REPORT HUNAN RELATIONS COMMISSION T A B L E O F C O N T E N T S LETTER OF TRANSMITTAL ............... ORGANIZATION COMMISSION ROSTER/ATTENDANCE RECORD ..... PURPOSE ACTIVITIES AND ACCOMPLISHMENTS .......... 1988 GOALS AND ACTIVITIES .............. A P P E N D I C E S A - COMMISSION ORDINANCE .......... B - COMMISSION POSTER .......... C - COMMISSION BROCHURE .......... D - HUMAN RIGHTS AWARD NOMINATION FORM E - HUMAN RIGHTS AWARD PLACOUE .... Page 1 2 3 5 6 9 Ap A Ap B Ap C Ap D Ap E MHRC - Criteria for Human Rights Award The Maplewood Human Relations Commission will award the Human Rights Award to a citizen or group In Maplewood based on the following accomplishments: -- performed a specific service as a volunteer or paid employee to eliminate discrimination based on sex, race, religion. or -- shown commitment to protecting and preserving the dignity and worth of all persons. Specific lnformatlon/lnstructlons on other side. CITY OF MAPLEWOOD 1830 EAST CO. ROAD B %IAPLEXVOOD. D11,NNES07-A55109 May, 1988 To The Honorable Mayor, City Council and City Manager: The Maplewood Human Relations Co -mission respectfully submits for your review and information our 1987 Annual Report. Ourinq 1987 we maintained our commitment to the qoal of promoting and enhancinq the rights of all citizens in Maplewood through a variety of activities. We look forward to expanding our activities in 1988 and continuinq our relationship with all City officials and departments for the benefit of our residents. JVP: Inb -1- Since John V. Prey, Chairman . Human Relations Commission COMMISSION ORGANIZATION The MAPLEWOOD HUMAN RELATIONS COMMISSION was created by City Ordinance No. 239 on April 18, 1968. There are seven seats on the Commission. The Commission meets monthly at 7:00 p.m., on the first Tuesday, at Maplewood City Hall. All meetings are open to the public. Commission members become certified in the NO FAULT GRIEVANCE PROCESS following appropriate training with the Minnesota Department of Human Rights. A free informational pamphlet is available upon request. Contact the Commission Chairperson through the City Manager's Office (770-4525) concerning any matters relating to the Commission. MAPLEWOOD HUMAN RELATIONS COMMISSION NOMINATION FORM HUMAN RIGHTS AWARD (Award criteria on back of sheet) Name of person being nominated: (Please type or print) Address Reason for nomination: Submitted by: Address Telephone -- Return this form no later than October 31, 1987 to: CITY MANAGER'S OFFICE Maplewood City Hall 1830 E. County Road B Maplewood, MN 55109 -2- Ann. D The MAPLEWOOD HUMAN RELATIONS COMMISSION IS A 9 member group chartered by the Maplewood City Council. We are always looking for people to help us accomplish the following tasks.: * Advise the City of Maplewood on Human Rights Matters. * To help all citizens and businesses of Maplewood with questions concerning the Minnesota Human Rights Act. * Provide education about the Minnesota Human Rights Act to all groups, citizens and businesses in the City of Maplewood. * To work with the City Council in providing a discrimination free environment in Maplewood. * To solve Human Rights Problems on a local and informal level. * To assist the Minnesota Department of Human Rights in enforcing the Minnesota Human Rights Act. To become involved with the Maplewood Human Relations Commission, call the City Manager's office at 770-4525 and they will put you in touch with the Commission Chairperson. The Maplewood Human Relations Commission holds monthly meetings that are open to the public. To find out when the next Commission meeting will be held, just contact the City Manager's office. MAPLEWOOD HUMAN RELATIONS COMMISSION 1987 ROSTER Susanne Hoyt Scott Rostron, Chair 2993 Furness 55109 1211 E. Skillman Ave 55109 Clemence Kwapick 773 Bellwood Ave 55117 Sister Claire Lynch, Vice Chair 2675 E. Larpenteur 55109 Karla Sand 382 S. McKnight 55119 Patricia Williamson 521 Ferndale 55119 John Prey Michael McGuire, City Mgr 2370 Stillwater Ave 0204 55119 1830 E. County Rd B 55109 (Ex -Officio) ATTENDANCE RECORD JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Hoyt - x NM x - x NM NM - x Kwaoick - x NM x - - NM NM - x Lynch x x NM x - x NM NM x x x McGuire x NM NM x x x x Prey Rostron x x NM x x x NM NM x x x x x x x Sand - x NM x x x NM NM x x_ x Williamson x - NM x x - NM NM x x x Code: X Present McGuire - appt'd in May -.Absent Prey - appt'd in Oct NM No Meeting -3- MILE l 11' I CITY OF NEED HELP 'JMAN WOOD I RELATIONS COMMISSION OBTAINING YOUR RIGHTS? App. C PURPOSE AS A PARTNER WITH THE STATE DEPARTMENT OF HUMAN RIGHTS THE COMMISSION WORKS TO SECURE FOR ALL MAPLEWOOD CITIZENS EQUAL OPPORTUNITY IN HOUSING, EMPLOYMENT, PUBLIC ACCOMMODATIONS, PUBLIC SERVICES, AND EDUCATION. THE COMMISSION ALSO CONSISTENTLY WORKS TO IMPROVE THE HUMAN RELATIONS CLIMATE IN THE COMMUNITY BY COOPERATING WITH OTHER AGENCIES, ORGANIZATIONS, AND INDIVIDUALS. -5- ACTIVITIES AND ACCOMPLISHMENTS 1987 . . . . GOALS AND OBJECTIVES Reviewed goals and objectives and set priorities. . . . . COMMISSION VACANCY Advertised and contacted several interested persons. City Council confi.rmed nomination of John Prey. . . . . PUBLICITY FOR MLK DAY, ANNIVERSARY of U.S. CONSTITUTION, HUMAN RIGHTS DAY OBSERVANCES Articles/news releases in the Maplewood Review; messages displayed on Ramsey County Home sign, and Maplewood State Bank electronic sign. Distributed information packets and brochures to local library, schools, and churches. . . . . HUMAN RIGHTS AWARD Developed criteria and process for the first annual award. Publicized and mailed out nomination forms. Three nominations were received: - The Benedictine Sisters of St. Paul's Priory - Ed and Dolores O'Mara - Marla Rostron Commission recommended to the City Council that the award go to Ed and Dolores O'Mara. Plans were made to present a placque at a luncheon meeting of the Suburban Area Chamber of Commerce. • INFORMATION LETTER TO CITY BUSINESSES Letters detailing the existence and role of the Commission were mailed to city businesses, and follow-up telephone calls were made. , -6- W 770-4524 ` MAPLEWOOD HUMAN RELATIONS COMMISSION App. B HRA LIAISON New member John Prey accepted the added responsibility as commission liaison to the Maplewood Housing and Redevelop- ment Authority Commission. He regularly attends meetings and shares mutual concerns. . . . . NO FAULT GRIEVANCE TRAINING Commissioner Sand completed training to become certified it this process. She handled several grievances during the year. Commissioner Williamson attended a refresher course. . . . . NO FAULT GRIEVANCE CASES Commissioners worked with seven cases this year. Areas of discrimination covered were sex (three), employment (one), familial status (one), and housing (one). . . . . LEGISLATIVE INFORMATION The Commission reviewed new legislation certaining to disabled persons. As explained by the Minnesota State Council on Disability, it strengthens the protections for disabled persons against employment discrimination. The bill expressly states that "a local commission shall advise any parties bringing charges under a local ordinance about these additional protections and remedies, and of the option to file charges." . . . . MEMBER RECOGNITION The City of Maplewood honored all commission and board members at a dinner meeting in October. In recogniton of their volunteer activity each member received an official City of Maplewood pin. At the Annual Conference of the League of Minnesota Human Rights Commissions held in December, two commissioners were elected to the Board of Directors: Karla Sand as Director - at -Large, and Pat Williamson as District Director. Maplewood coalition Minnesota. Large, and LEAGUE OF MINNESOTA HUMAN RIGHTS COMMISSIONS maintained an active role in the League, a of local human rights commissions throughout Commissioner Williamson was a Director -at - held the Office of Treasurer. Commissioners Lynch and Williamson attended an all -day human rights seminar in December, sponsored by the Minnesota Department of Human Rights. Featured speakers included Cesar Chavez on migrant workers' rights, and Stephen Cooper, the new State Commissioner of Human Rights. Proposed changes to the Human Rights Act will be submitted to the legislature by the Minnesota Department of Human Rights. voting rights and other legislative information was shared with senior citizen classes by Commissioner Lynch. ADMIN137RATION 12.85 (1) Adopt bylaws and rules for the conduct of its affairs, includ- ing the election, assumption of duties and definition of re- sponsibilities of officers and committees. (2) Draft a memorandum of agreement with the state depart- ment of human rights for the purpose of determining regula- tory and enforcement procedures. (3) Enlist the cooperation of agencies, organizations and indi- viduals in the community in an active program directed to create equal opportunity and eliminate discrimination and inequalities. (4) Formulate a human relations program for the city to give increased effectiveness and direction to the work of all indi- viduals and agencies addressing themselves to planning, policymaking and educational programming in the area of civil and human rights. (b) Advise the mayor, the city council and other agencies of the government on human relations and civil rights problems. Act in an advisory capacity with respect to planning or oper- ation of any city department on issues of civil and human rights, and recommend the adoption of such specific policies or actions as are needed to provide for full equal opportunity in the community. (6) Develop in cooperation with the state department of human rights such programs of formal and informal education as will assist in the implementation of the Minnesota human rights act, Chapter 363, Minnesota Statutes, and provide for the commission's assumption of leadership in recognizing and resolving potential problem areas in the community. (7) Review, prepare and make a report to the city council by January thirty-first of each year regarding its actions and activities during the year, along with recommendations for changes which the commission may deem desirable. (Ord. No. 239, S 208.040, 4.18-68; Ord. No. 297, j 1, 10-21-71; Ord. No. 340, 4 1,12-21-72) Boca. 2-78-2-86. Reserved. Burp. No. 2 77 12-71' MAPLEWOOD CODE Sec. 2-73. Purpose otdivision. The purpose of this division creating the human relations com- mission is to secure for all citizens equal opportunity in employ- ment, housing, public accommodations, public services and educa- tion, and full participation in the affairs of this community by such commission assisting the state department of human rights act, Chapter 363, Minnesota Statutes, and by such commission advising the city council on long-range programs to improve community relations in the city. (Ord. No. 2.19.1208-020.4-18-68) Editor's note—Chapter 363. Minnrots Statutes, was toroway known in the "Minnesota stats act against diuriminatioo." and is known as the "Minerota kuman rights act." punwast to tAws o(Minnsaota 1973. Ch. 729,J17. @tats taw nferoaee—Un(sirdiscrimi uwy practicee, MS.1381,03. Sec- 2-74. Composition; appointment; terms; compensa- tion; removal (a) The human relations commission shall consist of seven (7) members to be appointed by the mayor by and with the advice and consent of the council. Members of the commission shall be ap- pointed with due regard to their fitness for the efficient dispatch of the functions, powers and duties vested in an imposed upon the commission. (b) Members of the commission shall be appointed for terms of three (3) years; except that, any person appointed to fill a vacancy occurring prior to the expiration of the term for which his predeces- sor was appointed shall be appointed only for the remainder of such term. Upon the expiration of his term of office, a member shall continue to serve until his successor is appointed and shall have qualified. The first commission shall consist of three (3) members for a term of two (2) years, and two (2) members for a term of one (1) year. (c) The members of the commission shall serve without compen- sation and may be removed from office for cause by the mayor. (Ord. No. 239,1208-030.4-18-68; Ord. No. 405,11,10-14-76) Sec. 2-75. Duties and responsibilities. In fulfillment of the purpose of this division, the duties and responsibilities of the human relations commission shall be to: 80M. No. 2 76 1988 GOALS AND ACTIVITIES Promote awareness of human rights throughout the private and public sectors -- distribute posters and brochures, seek nominations for annual human rights award, cooperate and coordinate activities with other commissions Achieve No Fault Grievance certifi- cation -- attend bask/advanced training Encourage and promote greater recognition of Martin Luther King Day and Human Rights Day -- use publicity and a school essay contest Formulate a city human rights program -- review personnel policies and equal opportunity guidelines Review and update commission bylaws -- evaluate responsibilities and terms of office W dIdYIII�IAll f'.1 ADM IN WTRATION 12.72 ARTICLE IV. BOARDS. COMMITTEES AND COMMISSIONS• DIVISION I. GENERALLY Sec. 141. Terms of office. Members of all boards, committees and cornmi" ns shall Ul' tinue in their term of office until a ruooeaw is duly appointed. (Ord. No. 638, 4 1.3.28-83) Seca. 2.62-2.70. Reserved. DIVISION 2 HUMAN RELATIONS COMMISSION Sec. 2-71. Statement of public policy. It is hereby declared by the city council that it is the public policy of the city to fulfill its responsibility as a partner of the state department of human rights in securing for all citizens equal oppor- tunity in housing. employment. public accommodations, public ser- vices and education, and to work oontaiatently to improve the human relations climate of the city. To this end the city council does adopt this division. (Ord. No. 239.4-18.68) orate law referes"a—Minnesota buaws rWa4 ad. M.S- Cl 3u. stats do- paruseat d human rightm M.S. j XIM at ap. Sec. 2-72. Estabwbed. There is hereby established, within the city, a human relation commission. (Ord. No. 239,120&010. 4.18-68; Ord. No. 478. 11. 1-7-71) e0noes refemacea—Parka and recreatan oummLaeion. 1 21-16 at seq.: planning commission, f 26.17 et seq.; board of appeals sad a4ustatasta. i 26.41 at asp-; community design and review board. 125-61 at sea. State law retereace—Autbonty of aty couaal is city operating wider OW Banal Plea B council-maaager pias of govaaoment M wants boards. conmio+or. etc. M.S. $ 412A21. 8"o'p' N'. 2 75 App. A AGENDA ITEM T- /.2 c AGENDA REPORT TO: City Manager FROM: Public Works Director SUBJECT: Sewer Fund Appropriation DATE: August 2, 1988 Act-ion b Cou ncil:: .Modif i Bajecte At the last city council meeting e sanitary sewer agreement with Menards was approved. The report erroneously requested the funding for city cost be from the sanitary sewer fund contingency account. The contingency account is not sufficient to cover the cost. it is now proposed to finance the agreement with funds from the unappropriated fund balance of the sanitary sewer fund. It is recommended the city council authorize funds not to exceed $65 from the sanitary sewer fund unappropriated balance to cover the cost associated with the Menards~ agreement. ic