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HomeMy WebLinkAbout1980 10-02 City Council PacketAGENDA Maplewood City Council 7:30 P.M., Thursday, October 2, 1980 Municipal Administration Building Meeting 80 - 25 (A) CALL TO ORDER (B) ROLL CALL t (C) APPROVAL OF MINUTES 1, Minutes 80 -21 (August 21) (D) APPROVAL OF AGENDA (E) CONSENT AGENDA All matters listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion in the form listed below. There will be no separate discussion on these items. If discussion is de- sired, that item will be removed from the Consent Agenda and will be con - sidered separately. 1. Accounts Payable 2 Time Extension: Linwood Heights 3, Tax Abatement: City Owned Property 4. Final Approval: Metro Self - Storage, Hwy. 36 - Commercial Revenue Note 5, Final Payment: Lift Station #7 6. No Parking Zone: Frost Avenue Connection 7, Final Payment: Howard and Larpenteur Storm Sewer 8. Final Payment: Street Resurfacing Program 9. Construction Agreement: Frost Avenue Connection (F) PUBLIC HEARINGS 1. Street Vacations: Lark and Kennard (Ristrom) (7:30) 2. Alley Vacation: Block 5, Gladstone Addition (7:45) 3. Rezoning: Century Avenue (Burton) (8:00) 4. Special Use Permit: Gervais Avenue (Schreier) (8:15) (G) AWARD OF BIDS -None (H) UNFINISHED BUSINESS -None (I) VISITOR PRESENTATION (J) NEW BUSINESS 1, Housing Code Amendment - Second Reading 2. Report on Franchise Liquor License Requests (K) COUNCIL PRESENTATIONS 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. (L) ADMINISTRATIVE PRESENTATIONS (M) ADJOURNMENT S p MINUTES OF MAPLEWOOD CITY COUNCIL 7:30 P.M., Thursday, August 21, 1980 Council Chambers, Municipal Building Meeting No. 80 -21 A. CALL TO ORDER A regular meeting of the City Council of Maplewood, Minnesota was held in the Council Chambers, Municipal Building and called to order at 7:30 P.M. by Mayor Greavu. Be ROLL CALL John C. Greavu, Mayor Present Norman G. Anderson, Councilman Present Gary W. Bastian, Councilman Present Frances L. Juker, Councilperson Present Earl L. Nelson, Councilman Present C. APPROVAL OF MINUTES 1. Meeting No. 80--17 . ( July 17, 1980) Councilman Anderson moved to approve the Minutes of Meeting No. 80 -17 (July 17 1980) as submitted. Seconded by Councilman Nelson. Ayes - all. 2. Meeting No. 80 -18 (July 24, 1980) Councilman Nelson moved to approve the Minutes of Meeting No. 80 -18 (July 24, 1980) as summitted. - Seconded by Councilperson Juker. Ayes - all. D. APPROVAL OF AGENDA Mayor Greavu moved to approve the Agenda as amended 1. Newspaper Article 2. Garbage Ordinance 3. Alarm Ordinance 4. Contracts 5. Letters to LCMM 6. Appointment of Emergency Preparedness Director 7. Budget Information 8. H.R.A. Minutes r 9. Final Approval - Mogren Brothers Commercial Revenue Note Seconded by Councilperson Juker. Ayes - all. E. CONSENT AGENDA Councilman Nelson moved, seconded by Councilman Anderson, Ayes -all, that the Consent A enda Items 1 through 5 be a pproved as recommended. - 1 - 8/21 1. Accounts Payable Approved the accounts (Part I - Fees, Services, Expenses, Check No. 004562 through Check No. 004621 -- $71,221.53; Check No. 006533 through Check No. 006688 - $122,417.55: Part II - Payroll - Check No. 25181 through Check No. 25322 - $56,607.28) in the amount of $250,246.36. 2. Acceptance of Election Judges Resolution No. 80 -7 -166 RESOLVED, that the City Council of Maplewood, Minnesota, accepts the following list of Election Judges for the 1980 Primary Election, Tuesday, September 9, 1980: Precinct No. 1 Precinct No. 7 Eleanor Mathews Margaret Wolszon Lorraine Schneider Myrtle Malm Maryls Hartman Betty Haas Mike Wasiluk Wyman Hageman Idamae Biebighauser Esther Dollerschel Patricia Blanck Armella Podgorski Agnes Allen Albert Raschke Precinct No. 2 Precinct No. 8 Pat Thompson Jean Myers Evelyn Axdahl Evelyn Tarara Kathleen Dittel Lorraine Fischer Bea Hendricks Rita Frederickson Florence Stella Mildred Houck Wilma Goertzen Edith Stottlemeyer Karen Burton Vickie Anderson Precinct No. 3 Precinct No. 9 Jeanne Schadt Ida Szczepanski Barb Leiter Mary Johnson Doris Broady Peter Fischer Charlotte Wasiluk Bernadine Mortensen Janet Niska Mary Albrecht Alice Miller Dolores Mallet Delores Coleman Vickie Anderson Precinct No. 4 Precinct No. 10 Caroline Warner Anne Fosburgh Joyce Lipinski Mary Lou Lieder Marjory Tooley Dorothy Arbore Jeanne McNulty Lucille Cahanes Nancy Embertson Lorraine Tepe Judy Widholm Precinct No. 5 Precinct No. 11 Jeanne Hafner Delores Lof gren Emma Klebe Maxine Olson Sibbie Sandquist Arline Holst Phyllis Erickson Shirley Luttrell Lynette Leonard Janet Gabor Joyce Schmidt Joan Garvey Lorraine O'Connell - 2 - 8/21 Precinct No. 6 Kathy Supan Diane Bergeson Linda Ashfield Lois Eastman Janet Kamp f Sandy Jones Linda Prigge Precinct No. 12 Mary Libhardt Audrey Duellman Deloris Fastner Mildred Dehen Virginia Glover Orpha Getty Georgia Schwandt 3. Temporary Gambling Permit - St. Jerome's Church Approved St. Jerome's Church application for a temporary gambling permit for Sept- ember 21, 1980. 4. Hearing Date - Underage Liquor Sale Establish a hearing date of September 4, 1980, 8:30 P.M. regarding forfeiture of bond of Party Time Liquors, 1730 Van Dyke Street, for underage sales. 5. Hearing Date: Commercial Revenue Note - Schreier - Highway 36 Resolution No. 80 -8 -167 WHEREAS,, (a) Chapter 474, Minnesota Statutes, known as the Minnesota Municipal Industrial Development Act (the "Act ") gives municipalities the power to issue revenue bonds for the purpose of the encouragement and development of economically sound industry and commerce to prevent so far as possible the emergence of blighted and marginal lands and areas of chronic unemployment; (b) The City Council of the City of Maplewood (the "City ") has received from Gervais Associates, a partnership consisting of Richard Schreier and others to be determined, a partnership organized under the laws of the State of Minnesota (the "Company ") a proposal that the City assist in financing a project hereinaf ter de- scribed, through the issuance of its industrial revenue bonds (which may in the form of a single debt instrument) (the "Bonds ") pursuant to the Act; (c) Before proceeding with consideration of the request of the Company it is necessary for the City to hold a public hearing on the proposal pursuant to Section 474.01, Subdivision 7b, Minnesota Statutes; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA, as follows: 1. A Public Hearing on said proposal of the Company will be held at the time and place set forth in the Notice of Hearing hereto attached. 2. The general nature of the proposal and an estimate of the principal amount of bonds to be issued to finance the proposal are described in the form of Notice of Hearing hereto attached. 3. The Notice of said Public Hearing shall be in substantially the form con- tained in the Notice hereto attached. - 3 - 8/21 4. A draft copy of the proposed application to the Commissioner of Securities, State of Minnesota, for approval of the project, together with proposed forms of all attachments and exhibits thereto, is on file in the office of the City Clerk. 5. The City Clerk is hereby authorized and directed to cause notice of said hearing to be given one publication in the official newspaper and a newspaper of general circulation available in the City, not less that 15 days nor more than 30 days prior to the date fixed for said hearing, as shown in the notice of hearing hereto attached. Adopted by the City Council of the City of Maplewood, Minnesota, this 21st day of August, 1980. NOTICE OF PUBLIC HEARING ON A PROPOSAL FOR AN INDUSTRIAL FACILITIES DEVELOPMENT PROJECT TO WHOM IT MAY CONCERN: NOTICE IS HEREBY GIVEN that the City Council of the City of Maplewood, Minnesota, will meet at City Hall in the City of Maplewood, Minnesota, at 8:30 p.m. on September 18, 1980, to consider the proposal of Gervais Associates, a partnership consisting of Richard Schreier and others to be determined, that the City assist in financing a project hereinafter described by the issuance of industrial development revenue bonds. Description of Project The acquisition of land and the construction of a storage warehouse on Gervais Avenue, approximately the 1800 block, in the City of Maplewood, Minnesota. The estimated principal amount of bonds or other obligations to be issued to finance this project is $900,000. Said bonds or other obligations if and when issued will not constitute a charge, lien or encumbrance upon any property of the City except the project and such bonds or obligations will not be a charge against the City's general credit or taxing powers but are payable from sums to be paid by Gervais Associates pursuant to a revenue agree- ment. A draft copy of the proposed application to the Commissioner of Securities, State of Minnesota, for approval of the project, together with all attachments and exhibits thereto, is available for public inspection beginning August 22, 1980, from 8:00 a.m. to 5:00 p.m., Monday through Friday, at City Hall. At the time and place fixed for said Public Hearing, the City Council of the City of_Maplewood will give all persons who appear at the hearing an opportunity to express their views with respect to the proposal. Mayor Greavu recessed the meeting at 7:33 P.M. to convene as the Maplewood Board of Appeals and Adjustments. Mayor Greavu reconvened the meeting at 7:41 P.M. _ 4 - 8/21 it G. AWARD OF BIDS 1. East Shore Drive - Frost Avenue Water Improvement Project 78 -9 a. Manager Evans presented the staff report. b. Councilman Anderson introduced the following resolution and moved its ado tion: 80 8 - 168 BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the bid of Larson Excavating, Inc., in the amount of $88,032.00 is the lowest responsible bid for the construction of Frost Avenue and East Shore Drive ( Improvement Project 78 -9) (Phase II), and the Mayor and Clerk are hereby authorized and directed to enter into a contract with said bidder for and on behalf of the City. Seconded by Councilman Nelson. Ayes - all. 3. Tail Gate Spreaders a. Manager Evans presented the staff report. b. Councilman Nelson introduced the following resolution and moved its adoption: 80 -8 -169 BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the net bid of GarWood Twin Cities Truck Equipment Company in the amount of $8,860.00 is the lowest responsible bid for the provision of four Tailgate Sanders (Meyers UTG -700 Spreaders w /cono - chew coating), and the Mayor and Clerk are hereby author- ized and directed to enter into a contract with said bidder for and on behalf of the City. Seconded by Councilman Nelson. Ayes - all. F. PUBLIC HEARINGS (continued) 2. Preliminary Plat - Gonzalez Addition - 7:45 P.M. a. Mayor Greavu convened the meeting for a public hearing regarding the request of Mr. Rodolfo Gonzalez, 2626 Keller Parkway, to subdivide the property into 5 dwelling lots. The Clerk noted the dates of publication and stated the hearing notice was found to be in order. b. Manager Evans presented the staff report with the following recommendation: I. Approval of the Gonzales Addition preliminary plat, with the following con- - ditions: 1. The Applicant shall dedicate a ponding easement to the City for a portion of the two acre foot holding pond, the location to be determined by the City Engineer. 2. Payment of deferred assessments of $1312.50 for sanitary sewer and $630.15 for street improvements on County Road C. 3. An erosion control and grading plan shall be prepared with the advice of the Soil Conservation Service, and submitted for staff approval prior to final plat approval. sm 5 - 8/21 II. Approval of variances of lot width for parcel one based on the finding that the variance is caused by the dedication of additional right -of -way which the County will be reducing in its proposed street plan. C. Chairman Les Axdahl presented the following Planning Commission recommendation: "Commissioner Sletten moved the Planning Commission recommend to the City Council approval of the Gonzalez Addition preliminary plat, with the following conditions: 1. The holding pond to be as determined by the City Engineer. Lots 1 and 2 to be combined into one lot. 2. Payment of deferred assessments of $1312.50 for sanitary sewer and $630.15 for street improvements on County Road C. 3. An erosion control and grading plan shall be prepared with the advice of the Soil Conservation Service, and submitted for staff approval prior to final plat approval. Commissioner Howard seconded. Commissioner Fischer moved an amendment to strike the requirement for merging of lots 1 and 2 into one lot and leave th.em as two separate lots as originally submitted. Commissioner Pellish seconded. Ayes 8 Nays 2 (Commissioner Howard and Whitcomb) Voting on the motion as amended: Ayes 9 Nays 1 (Commissioner Howard)" d. Mr. Gonzalez, the applicant, explained his request. e. Mayor Greavu called for proponents. The following were heard: Mr. Philip Clyde. f. Mayor Greavu called for opponents. None were heard. g. Mayor Greavu closed the public hearing. h. Councilman Anderson moved to table this matter until November 6 1980 for further investigation: Seconded by Councilperson Juker. Ayes - all. 3. Preliminary Plat: Schwichtenberg Addition - 8:00 P.M. - a. Mayor Greavu convened the meeting for a public hearing regarding the request of Schwichtenberg Properties to subdivide a 3.49 acre parcel of land located south of Linwood Avenue and east of VanDahl Addition into 13 lots. The Clerk noted the dates of publication and stated the hearing notice was found to be in order. b. Manager Evans presented the staff report with the following recommendation: Approval the preliminary plat, on the basis that the plat would be consistent with the City's Comprehensive Plan, Zoning and Subdivision regulations. am 6 - 8/21 Approval includes the following conditions: 1. The final plat shall not be approved until: a. Provision is made to extend sanitary sewer to the lots on Linwood Avenue b. Lot 13 shall be changed to "outlot A" c. A signed developers agreement is submitted to the Director of Public Works for his approval. The developers agreement shall include: 1) construction and easements for temporary cul -de -sacs at the end of Dorland and Dahl Roads 2) storm sewer easements along the east line of lots 11 and 12 and over the existing pond 3) final approval of grading, drainage, and utility plans 4) implementation of erosion control measures, as recommended by the Soil Conservation Service 5) extension of the Dorland Road sewer to serve lots 1 and 2 2. Payment of the cash connection charge for watermain service in Linwood Avenue (4200) 3. Removal of the barn and garages or redraw lots one and eight to get the barn and house on one lot. c. Chairman Les Axdahl presented the following Planning Commission recommendation: "Commissioner Pellish moved the Planning Commission recommend to the City Council approval of the preliminary plat, on the basis that the plat would be consistent with the City's Comprehensive Plan, Zoning and Subdivision regulations. Approval includes the following conditions: 1. The final plat shall not be approved until: a. The requirements for ordering the Hillwood Drive - Dorland Road Improvement project have been met. b. Lot 13 shall be changed to "outlot A ". C* A signed developers agreement is submitted to the Director of Public Works for his approval. The developers agreement shall include: 1) construction and easements for temporary cul -de -sacs at the end of Dorland and Dahl Road 2) storm sewer easements along the east line of lots 11 and 12 and over the existing pond 3) final approval of grading, drainage, and utility plans 4) implementation of erosion control measures, as recommended by the Soil Conservation Service 5) extension of the Dorland Road sewer to serve lots 1 and 2 2. Payment of the cash connection charge for watermain service in Linwood Avenue (4 200) _ 7 - 8/21 3. Removal of the barn and garages or redraw lots one and eight to get the barn and house on one lot. Commissioner Ellefson seconded. Ayes all." d. Mayor Greavu called for proponents. None were heard. e. Mayor Greavu called for opponents. None were heard. f. Mayor Greavu closed the public hearing. g. Mayor Greavu moved to table until after the 8:15 P.M. hearing. Seconded by Councilman Anderson. Ayes - all. H. UNFINISHED BUSINESS 1. Council Rules of Procedures a. Councilman Bastian moved to amend the Ma lewood Rules of Procedure Section 1 - - r - -1 -1 - - -- - "Curfew: No additional agenda item will be discussed after 10:30 P.M. No dis- cussion will continue past 11:30 P.M. Meetings adjourned under this policy will be continued to the next Thursday at 7:00 P.M. The continued meeting will start at the point on the agenda where adjournment occured. No new items will be added to the continued meeting agenda." Seconded by Councilperson Juker. F. PUBLIC HEARINGS (continued) Ayes - Councilmen Anderson and Bastian. Nays - Mayor Greavu, Councilperson Juker and Councilman Nelson. 3. Preliminary Plat: Schwichtenberg Addition - 8:00 P.M. h. Mr. Kurt Schwichtenberg spoke on behalf of the request. i. Councilman Anderson.moved to approve the preliminary plat presented b Schwichtenberg Properties for the 3.49 acres of prop erty located south of Lin- Hood Avenue and east of VanDahl Addition subject to the followin conditions: 1. The final plat shall not be approved until: a. Provision is made to extend sanitary sewer to the lots on Linwood Avenue b. Lot 13 shall be changed to "outlot A" r• c. A signed developers agreement is submitted to the Director of Public Works for his approval. The developers agreement shall include: 1) construction and easements for temproary cul -de -sacs at the end of Dorland and Dahl Roads 2) storm sewer easements along the east line of lots 11 and 12 and over the existing pond 3) final approval of grading, drainage, and utility plans 4) implementation of erosin control measures, as recommended by the -8- R /�� Soil Conservation Service 5) extension of the Dorland Road sewer to serve lots 1 and 2. 2. Payment of the cash connection charge for watermain service in Lin - wood Avenue ($4200) 3. Removal- of the barn and garages or redraw lots one and eight to get the barn and house on one lot. Seconded by Mayor Greavu. Ayes - all. 4. English Street - South of County Road C - 8:15 P.M. a. Mayor Greavu convened the meeting for a public hearing regarding the rehear- ing of the proposed improvement of English Street, south of County Road C by construction of sanitary sewer, watermain, storm sewer, street and appurtenant work. The Clerk noted the dates of publication and stated the hearing notice was in order. b. Manager Evans presented the staff report. CIO Mayor Greavu called for proponents. None were heard. d. Mayor Greavu called for opponents. None were heard. e. Mayor Greavu closed the public hearing. f. Councilman Bastian introduced the following resolution and moved its adoption: 80 - 8 - 170 WHEREAS, after due notice of public hearing on the construction of sanitary sewers and service connections, watermains and service connections, storm sewers, streets, and all necessary appurtenances on English Street from County Road "C" southerly a distance of approximately 730 feet and sanitary sewer mains and all necessary appurtenances from English Street westerly to Duluth Street, a hearing on said improvement in accordance with the notice duly given was duly held on August 21, 1980, 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 MAPLi'WOOD, MINNESOTA, as follows: ' 1. That it is advisable, expedient, and necessary that the City of Maplewood construct sanitary sewers and service connections, watermains and service connections, storm sewers, streets and all necessary appurtenances on English Street from County Road "C ", southerly a distance of approximately 730 feet and sanitary sewer mains and all necessary appurtenances from English Street westerly to Duluth Street as described in. the notice of hearing thereon, and orders the same to be made. 2. The City Engineer is designated engineer for this improvement and is hereby directed to prepare final plans and specifications for the making of said improvement. 3. This improvement is hereby designated to be Maplewood Project No. 79 -4. Seconded by Councilman Nelson. Ayes - all. - 9 - 8/21 G. .AWARD OF BIDS (continued) 2. English Street, South of County Road C - Project 79 -4 a. Manager Evans presented the staff report. b. Councilman Nelson introduced the f ollowina resolution and moved its adoption: 80 - 8 - 171 BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the bid of Richard Knutson, Inc., in the amount of $102,795.45 is the lowest responsible bid for the construction of English Street South of County Road "C" (Improvement 79 - 4), and the Mayor and Clerk are hereby authorized and directed to enter into a contract with said bidder for and on behalf of the City. Seconded by Councilperson Juker. Ayes - all. H. UNFINISHED BUSINESS (continued) 2. Building Project for League of Minnesota Cities a. Manager Evans presented a letter from the League of Minnesota Cities re gardiing their request for funds to build a building to house their facilities. b. aM@P*e r�- Bastian moved that the Council forward a letter to the League of Minn- esota Cities expressing their displeasures of constructin a bu at 8 3/4% interest in the City of St. Paul. Seconded by Councilperson Juker. Ayes - Councilperson Juker, Councilmen Anderson, Bastian and Nelson. Nays - Mayor Greavu, 3. Brookview Drive Storm Sewer - Project 78 -20 a. Manager Evans presented the staff report. b. Mr. Dan Lofgren, 2656 Brookview Drive and Mr. Warren Wallgren, Brookview Drive, area residents, expressed their concerns with the proposed project. c. Councilman Anderson introduced the following resolution and moved its adoption: 80 - 8 - 172 WHEREAS, after due notice of public hearing on the construction of storm sewer, street regrading, drainage facilities and necessary appurtenances on the Brookview Drive Storm Sewer (Improvement Project 78 -20) a hearing on said im- provement in accordance with the notice duly given was duly held on July 17, 1980, 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: - 10 - 8/21 1. That it is advisable, expedient, and necessary that the City of Maplewood construct storm sewer, street regrading, drainage facilities and necessary street regrading, drainage facilities and necessary appurtenances on the Brookview Drive Starm. Sewer (Improvement Project 78 -20) as described in the notice of hearing thereon, and orders the same to be made. 2. The City Engineer is hereby directed to prepare final plans and specifications for the making of said improvement. 3. This improvement is hereby designated to be Maplewood Project No. 78 -20. Seconded by Councilman Nelson. Ayes - all. 4. Review Assessment Hearing Comments a. Manager Evans presented the requests of cancellation adjustment or continued deferment of the assessments to be levied at this time. b. Council reviewed the following requests: 1. Sanitary Sewer No. 1 a. Mrs. Lorraine Odden, 2305 Barclay Street - $487.90 Code No. 57 01010 060 55 - No change in,assessment 2. Sanitary Sewer No. 2 a. Adolph and Mildred Palme, 1721 Arcade Street $1,172.00 - Code No. 57 51100 060 01 - No change in assessment b. Lutheran Church of Peace - 47 So. Century Avenue - $1,020.00 Code No. 57 00100 080 75 - No change in assessment C. Esther Rylander and Robert J. Kassee - 2126 Arcade Street - $437019 Code No. 57 01610 010 36 - No change in assessment d. Edward Masloski - 1915 DeSoto - $1 Code No. 57 01710 076 57 - No change in assessment e. Evelyn McMillin - 1777 Edgerton - $2,843.75 Code No. 57 41500 080 02 - No change in assessment f. Valentine Knabe, 1760 DeSoto Street - $1 Code No. 57 41500 200 05 - No change in assessment g. David and Margaret Anderson, 1993 Arkwright St. - $517.92 Code No. 57 48800 131 03 - No change in assessment r. h. Herbert Toenjes, 1966 McMenemy Street - $1,810.9.0 Code No. 57. 48800 301 05 - No change in assessment i. Hartford Langer, 2074 Edgerton - $650.00 Code No. 57 75500 140 00 - No change in assessment j. St. Paul Board of Water Commissioners - Code No. 57 25500.300 06, 57 67500 192 10; 57 25500 100 05; 57 25500 180 05; 57 25500 190 05; 57 25500 200 05 - No change in assessments. - 11 - 8/21 Code No. 57 01810 010 50 - $3,521.90 Councilman Anderson moved to cancel the assessment of $3,521.90 - San- itary Sewer No. 5 -2 against the St. Paul Water Department (thew reement si ned by the St. Paul Water Department and the Cit states the Cit y shall pay this assessme Seconded by Councilman Bastian. Ayes - all. 3. Sanitary Sewer No. 5 -4 a. Bernard Mehr, 687 Ferndale Street - $480.00 Code No. 57 50700 060 01 - no change in assessment b. Donald Kimble, 679 Ferndale Street - $480.00 Code No. 57 50700 070 01 - no change in assessment 4. Sanitary Sewer No. 6 -2 a. Ethel and Donald Neumann, 1795 E. County Road C - $2,492.00 Code No. 57 00210 030 54 - no change in assessment b. Ronadl Leu - $1 Code No. 57 00310 130 80 - no change in assessment C. Herbert Schouweller - $2,625.00 Code No. 57 00310 200 82 - no change in assessment 5. Water Improvement 3 a. Adolph Palme, 1721 Arcade Street - $1,172.10 Code No. 57 51100 060 01 - no change in assessment 6. Water Improvement 4 a. Herbert Toenjes, 1966 McMenemy Street $ 1,898.46; $1,476.58 Code Nos. 57 48800 271 04 and 57 48800 301 05 - no change in assessment b. Erwin Nordeen, 2290 White Bear Avenue - $1 Code No. 57 22000 274 09 - no change in assessment 7. Water Improvement 5 a. Esther Rylander and Robert Kasse, $437.26 Code No. 57 01610 010 36 - no change in assessment 8. Sanitary Sewer No. 8 - a. Mr. John Daubney, attorney representing Mr. and Mrs. Rueben Ris trom, 1633 Lark Avenue, requested continued deferment. No change in assessment. 9. Sanitary Sewer No. 7 a. George Rossbach, 1406 E. County Road C, $1,000.00 Code No. 57 01010 020 36 - no change in assessment 10. Sanitary Sewer No. 68 -2 - 12 - 8/21 a. W.E. Leonard, $4,972.18 Code No. 57 01300 020 34 - no change in assessment 11. County Road "C" a. William Howard, 931 E. County Road C - $540.00 No change in assessment. b. Ray Nowicki, $15,750.00 Code No. 57 00910 040 37 - no change in assessment 12. Cope Avenue Utilites and Street a. Warren D. Madigan - Code No. 57 63100 030 10 Street - $13,395.53 - Utilities - $13,027.68 Councilman Anderson moved to cancel the Cope Avenue Assessments of Street - $13,395.53, Utilities, $13,027.68 against the property Code No. 57 63100 030 10 as recommended. Seconded by Councilman Bastian. Ayes - all. b. John Kavanagh, 57 68800 012 08 Street - $12,321949, Utilities - $15,362.65 - no change in assessment C. Mr. Kavanagh stated he had applied for assessment consideration on the Meister property. Mayor Greavu moved to discuss Mr. Kavanaugh's request on the August 28 1980 meeting. Seconded by Councilman Bastian. Ayes - Mayor Greavu, Councilmen Bastian and Nelson. Nays - Councilperson Juker, Councilman Anderson. d. James Refrigeration - Code No. 57 63100 050 59 Streets - $10,448.08, Utilities - $4,456.71. Councilman Anderson moved to cancel a total of $10,200.00 from the total . r Yom• • assessments against Code No. 57 63100 050 59. Seconded by Councilman Bastian. Ayes - all. e. Rueben Ristrom, 1633 Lark Avenue Code No. 57 68800 012 07 - Streets $13,505.86; Utilities - $15,107.53. No change in assessments. f 13. Water Improvement 24 a. Hartford Langer, 2074 Edgerton, $871.00 Code No. 57 75500 140 00 - no change in assessment. 14. Sanitary Sewer lA a. Donna Freking, 962 Bartelmy Lane - $1,297.16 - 13 - 8/21 Code No. 57 14550 010 01 Councilman Anderson moved to cancel $642.66 of the assessment against property Code No. 57 14550 010 01. Seconded by Councilman Bastian. Ayes - all. 15. Water Improvement 70 -28 a. Rose Westbrook, 1900 Furness, $1,304.01. Code No. 57 32800 160 04 - no change in assessment. 16. Water Improvement 73 -1 a. Walter Corky, $4,465.00 Code No. 5 GG4i0 GiG 82 - no change in assessment. b. Joseph Zappa, 2522 Flandrau Street - $2,285.42 Code No. 57 01010 080 01 . Councilman Anderson moved to cancel Water Improvement 73 -1 assessment in the amount of $2,285.42 against property Code No. 57 01010 080 01 as recommended. Seconded by Councilman Bastian. Ayes - all. c. Vernon Blanski, 1700 E. County Road C - $335.00 Code No. 57 01010 300 01 - no change in assessment d. Raymond Kaeder, $2,687.65 Code No. 57 01010 170 36 - no change in assessment e. Willa Stack, 2707 Hazelwood Street - $2,570.00 Code No. 57 29600 050 00 - no change in assessment f. William J. Gardner, 2480 Hazelwood Street - $3,745.73 Code No. 57 63100 190 06 - no change in assessment g. John T. Oswald, 1694 Demont Avenue - $335.00 Code No. 57 63100 040 04 - no change in assessment h. St. Paul Priory, $12,685.00 Code No. 57 03800 140 01 - no change in assessment i. Ronald Leu, Code No. 57 00310 130 80 - $335.00 Councilman Bastian moved to cancel $335.00 for Water Improvement 73 -1 assessment against roperty Code No. 57 00310 130 80. Seconded by Councilman Anderson. Ayes - Mayor Greavu, Councilmen Anderson, Bastian & Nelson. Nays - Councilperson Juker. 17. Diseased Trees 79 -6 a. Ralph J. Pierre, 1715 No. Howard Street - $148.38 Code No. 57 32800 080 03 - no change in assessment. 1A - 0 b. Gene D. Sbragia, 1456 E. Sandhurst Drive - $115.27 Code No. 57 67900 060 15 - no change in assessment. I. VISITOR PRESENTATIONS 1. Mr. George Rossbach, 1406 E. County Road C a. Mr. Rossbach, 1406 E. County Road C, requested information as to why - he was told there was a moratorium on construction of duplexes and then later read that Council had approved construction of 26 duplexes just west of his property. b. Manager Evans stated there was placed a moratorium on having a Special Use Permit to build a duplex in an R -1 zoned property. J. NEW BUSINESS 1. Special Exception Renewal - 1887 Myrtle a. Manager Evans presented the staff report. b. Chairman Les Axdahl presented the following Planning Commission recommendation: "Commissioner Pellish moved the Planning Commission recommend to the City Council approval of the renewal of the home occupation for a five year period, since the applicant's business has not caused any complaints . Commissioner Fischer seconded. Ayes - all." C. Councilman Anderson moved to approve renewal of the home occu ation s ecial , exception permit for a five year period for Morson Rinkenberp 1887 NZrtle to operate - a tailoring business. Seconded by Councilperson Juker. ` Ayes - all. 2. Comprehensive Plan Amendment Letter a. Manager Evans presented comments and recommendations concerning the.Metro- politan Council proposed guidelines for . review of amendments to local comprehensive plans. , b. Mayor Greavu moved to forward a letter to the Metro Council exEressing the Manager's comments. Seconded by Councilman Bastian. Ayes -all. 3.. Cooperative Agreement - Suburban Rate Authority Board F a. Manager Evans presented the staff report . b. Councilman Nelson introduced the following resolution and moved its adoption: 80 -8 -173 WHEREAS, the City of Maplewood, Minnesota has entered into a Joint and Cooperative Agreement providing for the creation of the Suburban Rate Authority; and 1 q - Q /7, WHEREAS, the present form of such Joint and Cooperative Agreement does not authorize the Suburban Rate Authority to participate in proceedings or engage in activities involving the Metropolitan Waste Control Commission; and WHEREAS, the Board of Directors of the Suburban Rate Authority has recommended that such organization be authorized to participate in proceedings or engage in activities involving the Metropolitan Waste Control Commission; and WHEREAS, it appears necessary and desirable that such authority be conferred upon the Suburban Rate Authority and that this be accomplished by the execution of the amendment to the Joint and Cooperative Agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Maplewood, Minnesota as follows: 1. The Mayor and Clerk are authorized and directed to execute the Amendment to the Joint and Cooperative Agreement giving authority for Suburban Rate Author- ity involvement in matters relating to the Metropolitan Waste Control Commission. 2. The City Clerk is directed to f ile a copy of the executed Amendment to the Joint and Cooperative Agreement, together with a certified copy of this resolution, with the Secretary /Treasurer of the Suburban Rate Authority. Seconded by Councilman Nelson. Ayes - all. 4. Special Exception to Operate a Game Room - 2251 E. Larpenteur Avenue a. Manager Evans presented the staff report. b. Chairman Les Axdahl presented the following Planning Commission recommendation: "Commissioner Barrett moved the Planning Commission recommend to the City Council denial of this special exception application based on the fact that it is not consistent with the neighborhood convenience shopping center and no need for such activity has been demonstrated to the Commission. The Commission also expressed concern on parking as to its compatibility with the neighborhood center. Commissioner Howard seconded. Ayes all." c. Mr. Tom Bicha, the applicant, spoke on behalf of his request to operate a game room. d. Mr. Fred Ludtke, operator of such game room, spoke on behalf of the proposal. e. Mr. Richard Ernst, owner of the building, spoke on behalf of the proposal. f. The following area residents spoke in opposition to the proposal: r Mr. Casimer Willard, 2225 E. Larpenteur Avenue; Andy Anderson, 2243 E. Larpenteur Avenue; Several area residents stated they were also opposed. g. Councilman Anderson moved to den the request for a special exception for a ame room facility at 2251 E. Larpenteur based on the Plannin Commission recommendations and also because of the added hazards to the area due to increased traffic. - 16 - 8/21 Seconded by Councilman Nelson. Ayes - all. Mayor Greavu moved to extend the meetin past the 11:30 P.M. deadline. Seconded by Councilperson Juker. Ayes - Mayor Greavu; Councilperson Juker, Councilmen Anderson and Nelson.. Nays - Councilman Bastian. K. COUNCIL PRESENTATIONS 1. Newspaper Article a. Councilperson Juker stated the Council Agenda was not on the front page and was not printed in full in the Maplewood Review. It should be placed on the front page. b. Council requested the reporter ask that Agenda be on the front page of the Maplewood Review. 2. Garbage Collection Ordinance a. Councilman Bastian questioned if trash haulers are allowed to pick up trash at night in commercial areas. b. Staff stated the trash haulers are not governed by hours of pickup, but are not allowed to create disturbances or any undue noise between the hours of 10:00 P.M. and 6:00 A.M. 3. Alarm Ordinance a. Councilman Bastian asked if there was any way that our alarm ordinance could be worded that if an alarm goes longer than one hour that person or business could be assessed. b. Staff stated that provision could be worked into the ordinance. c. No action taken. 4. Contracts a. Councilman Bastian questioned what the cost of the AFSCME proposal would be. b. Manager Evans stated he had not worked up a cost proposal as it was the Union's first proposal. 5. - Letters - LMC Not discussed. 6. Appointment - Emergency Preparedness Director a. Mayor Greavu moved to a ppoint Larr Cude as Director of Emer ency Prep aredness effective immediately at $500 per month plus use of a vehicle. b. Mayor Greavu appointed. Larry Cude as Director of Emergency Preparedness �-e immediately. C. Salary for the Director is tabled until Council reviews the budget. 8. H.R.A. a. Mayor Greavu questioned items in the H.R.A. minutes regarding using case numbers not names for applicants of the housing grants. b. Case numbers were suggested to comply with the Data Privacy Act. Councilman Anderson moved to waive the Rules of Procedures and extend the Agenda -' past the 12:00 P.M. lidnight deadline. Seconded by Councilperson Juker. Ayes - Mayor Greavu; Councilperson Juker, Councilmen Anderson and Nelson. Nays - Councilman Bastian. 7. Budget Information a. Mayor Greavu requested to have a list of each department head and who is working in that department, their salaries, plus what income each department takes in. L. ADMINISTRATIVE PRESENTATIONS 1. Final Approval - Mogren Brothers - Commercial Revenue Note a. Mayor Greavu introduced the following resolution and moved its ado Lion: 80 - 8 - 174 BE IT RESOLVED by the City Council of the City of Maplewood, Minnesota, as follows: ARTICLE ONE DEFINITIONS, LEGAL AUTHORIZATION AND FINDINGS 1-�1. Definitions. The terms used herein, unless the context hereof shall require otherwise shall have the following meanings, and any other terms defined in the Loan Agree- ment shall have the same meanings when used herein as assigned to them in the Loan Agreement unless the context or use thereof indicates another or different meaning or intent. Act: the Minnesota Municipal Industrial Development Act, Minnesota Statutes, Chapter 474, as amended; Assignment of Leases and Rents: the agreement to be executed by the Borrower assigning all the rents, issues and profits derived from the Project to the Lender to secure the repayment of the Note and interest thereon; Assignment of the Loan Agreement the agreement to be executed by the City and the Lender assigning the Loan Agreement to the Lender; Bond Counsel: the firm of Briggs and Morgan, Professional Association, of 10 0 /ni St. Paul and Minneapolis, Minnesota, and any opinion of Bond Counsel shall be a written opinion signed by such Counsel; Borrower: Mogren Bros., a Minnesota general partnership, its successors, assigns, and any surviving, resulting or transferee business entity which may assume its obligations under the Loan Agreement; City The City of Maplewood, Minnesota., its successors and assigns; Disbursing Agreement the agreement to be executed by the City, the Borrower and the Lender, relating to the disbursement and payment of Project Costs; Guaranty the personal guaranty to be executed by Robert C. Mogren and Gerald C. Mogren, in favor of the Lender; Improvements the structures and other improvements, including any tangible personal property, to be constructed or installed by the Borrower on the Land in accordance with the Plans and Specifications; Land the real property and any other easements and rights described in Exhibit A attached to the Loan Agreement; Lender First State Bank of White Bear Lake, in - White Bear Lake, Minnesota,'its successors and assigns; Loan Agreement the agreement to be executed by the City and the Borrower, providing for the issuance of the Note and the loan of the proceeds thereof to Borrower, including any amendments or supplements thereto made in accordance with its provisions; Mortgage the Mortgage, Security Agreement and Fixture Financing Statement to be executed by the Borrower as mortgagor, to the Lender, as mortgagee, securing payment of the Note and interest thereon; Note: the $560,000 Commercial Development Revenue Note of _1980 (Mogren Bros. Project) , to be issued by the City pursuant to this Re sol u.tion and the Loan Agreement; - Note Regis the' records kept by the Cit Clerk to Y provide for the registration of-transfer of ownership of the Note; • Plans and Specif ons the plans and specifications for the construction and installation of the Improvements on tte Land; - Princi al Balance so much of the principal sum on the Note as remains unpaid at any time Project the Land and-Improvements as they may at any time exist, - 19 - 8/21 Project Costs the total of all "Construction Costs" and "Loan and Carrying Charges , " as those terms are defined in the Loan Agreement; Resolution this Resolution of 1980, together with any supplement or the City adopted- , amendment thereto. All references in this instrument to designated "Articles," "Sections" and other subdivisions are to the designated Articles, Sections and subdivisions of this instrument as originally executed. The words "herein," "hereof" and "hereunder" and other words of similar import refer to this Resolution as a whole not to any particular Article, Section or subdivision. 1 -2. Legal Authorization The City is a political subdivision of the State of Minnesota and is authorized under the Act to initiate the revenue producing project herein referred to, and to issue and sell the Note for the purpose, in the manner and upon the terms and conditions e p set forth in the Act and in this Resolution. 1-3. Findings . The City Council has heretofore determined and doe hereby determine, as follows: ( 1) The C-i ty is authorized by the Act 'to enter into a Loan Agreement for the public purposes expressed in the Act; (2) The City has made the necessary arrangements w' y g with the Borrower for the establishment within the City of a Project consisting of certain property all as more fully described in the Loan Agreement and which will be of the character and accomplish the purposes provided by the Act, and the City has by this Resolution authorized the Project and execution of the Loan Agreement, the Assignment of Loan Agreement, the Note and the Disbursing Agreement, which documents specify the terms and P Y conditions of the acquisition and financing of the Improvements to be included in. the Project; _ (3) in authorizing the Pro ' ec t the C i t ' s u _ � y purpose is , and In its judgment the effect thereof will be, to promote the p4bl is welfare by: the attraction, , encoura g emen t and development of economically sound industry and commerce so as to prevent, so far as possible, the emergence of bl i 9 h.ted and marginal lands and areas of chronic unemployment; the-develop- ment of revenue - producing enterprises to use the available 7n — 0 /,)-I a � fj !t • resources of the community, in order to retain the benefit of the community's existing investment in educational and public service facilities; the halting of the movement of talented • educated personnel of all ages to other areas thus preserving the economic and human resources needed as a base for providing governmental services and facilities; the provision of acces- sible employment opportunities for residents in the area; the expansion ion of an adequate to tax base to finance e P q the increase in the amount and cost of governmental services, includ in -g educational services for the school district serving the community in which the Project is situated; . (4) the amount estimated to be necessary to finance the Project Costs, including the costs and estimated costs - permitted by Section 474.05 of the Act, will require the issuanc of the Note in the principal amount of $560,000 as here inaf ter provided; (5) it is desirable, feasible and consistent with the objects and purposes of the Act to issue the Note, for the purpose of financing the Improvements to be included in the Project; - (6) the Note and the interest accruing thereon do not constitute an indebtedness of the City within the meaning of j any constitutional or statutory limitation and do not constitute or give rise to a pecuniary liability or a charge . - .'a-gainst theN general credit or taxing powers of the City and ne * then the full faith and credit nor the taxing powers of the City is pledged for the payment of * the Note or interest thereon; and { (7) The Note is an industrial development bond within meaning of Section 103(b) of the Internal Revenue Code and is to be issued within the exemption provided under subparagraph (A) of Section 103 (b) (6) of the Code with respect to an issue of $1,000,000 or less ; provided that nothing herein shall P g prevent the City from hereafter qualifying the Note under a d if ferent* exemption if, and to the - extent, such exemption is permitted by law and consistent with the objects and purposes P P of the P roject. . 1-4. Authorization and Ratification of Pro ' ect. The City has heretofore and does hereby authorize the Borrower, in accordance with the provisions of Section ° 474.03(7) of the Act and subj to the terms and conditions s - et forth in the Disbursing Agreement, -to provide for the construction and installation of _the Improvements to be included in the Project pursuant to the Plans and Spec.i- • f ications by such means as shall be available to the Borrower `F and in the manner determined by the Borrower, and without advertisement for bids as may be required for the construction and acquisition of municipal facilities; and the City hereby ratifies, affirms., and approves all actions heretofore take_ n by the Borrower consistent with and in anticipation of such authority and in compliance with the Plans and Specifications* 21 8/21 ' ARTICLE TWO - NOTE 2 -1. Authorized Amount and Form of Note The Note issued pursuant to this Resolution shall be in substantially the form set forth herein with such appropriate variations, omissions and insertions as :are permitted or required by this Resolution, and in accordance with the further provisions hereof; and the total principal amount of-the Note that may be outstanding hereunder is expressly limited to $560,000 unless a duplicate Note is issued pursuant to Section 2 -6. The Note shall- be in substantially following the olio ing form: • UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF RAMS EY CITY OF MAPLEWOOD - Comm ercial Development Revenue Note of 1980 (Mogren Bros. Project) $56.0 FOR VALUE RECEIVED the CITY OF MAPLEWOOD, Ramsey County, Minnesota, (the "City ") hereby promises to pay First. State Bank of White Bear Lake, White Bear Lake, Minnesota (the "Lender ") , its successors or registered assigns, from the source and in the manner hereinafter provided, the principal sum of FIVE HUNDRED SIXTY THOUSAND DOLLARS or so . much thereof as. remains unpaid from time* to time (the "Principal Balance") , with interest thereon at the_ rate of ten percent (10 %) per annum or at such higher, rate as hereinafter- provided, in any coin ors currency which at the time or times of payment is legal tender for the payment of .public or private debts in the ' United States of America, in accordance with the terms here inaf ter set forth. • '' 1. (a) The Principal Balance shall be and paid in 179 equal consecutive monthly installments of $5,088.72 each commencing on October 1 1980 and * continuing on the first . day of each and every month thereafter until the 15th _ • anniversary hereof, at which time the entire Principal Balance . and accrued interest shall be due and payable in f ull (the "Final Maturity Date:). Payments shall be-applied first to interest due on the Principal Balance and thereafter to reduction of the Principal Balance. -- 22 - 8/21 (b) If the interest on this Note should become subject to federal income taxation pursuant to a "Determination Y of Taxability" as that term is defined in Section 4007 of the Loan Agreement hereinafter referred to, and the Lender delivers to the Borrower a copy - of the notice of the "Determination of Taxability ", the interest rate shall be immediately increased to eighteen and one -half percent (18 1/2 %) per annum and each 9 monthly installment thereafter payable shall be..accord ingly adjusted and shall be equal to the amount necessary to amortize the remaining Principal Balance on the basis of a 25 year amor- tization schedule with a balloon payment on the Final Maturity Date with interest at said increased rate; and in addition the Lender shall be entitled to receive an amount equal to the aggregate difference between (i) the monthly payments theretofore 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 increased rate had been in effect throughout such period; all as provided in Section 4.07 of the Loan Agreement. 2. In any event, the payments hereunder shall be sufficient to pay all principal and interest due, as such principal and interest becomes due, and to pay any premium or penalty, at maturity, upon redemption, or otherwise. Interest shall be computed on the basis of a 360 day year, but charged for the actual number of days principal is unpaid. 3. Principal and interest and any penalty or premium due hereunder shall be payable at the principal office of the Lender, or at such other place as the Lender may designate in writing. 4. .This Note is issued by the City to provide funds for a Project, as defined in Section 474.02, Subdivision la, Minnesota Statutes, consisting of the construction of an office and warehouse facility,, pursuant to a Loan Agreement of even date herewith between the City and Mogren Bros., a Minnesota general partnership (the "Borrower ") (the "Loan Agreement ") , and this Note is further issued pursuan to and in full compliance with the Constitution and laws of the State of Minnesota, particularly Chapter 474, Minnesota Statutes, and pursuant to a resolution of the City Council duly adopted on 1980 (the "Resolution "). • 5. This Note is secured by an assignment of the Loan • Agreement. by the City to the Lender, a Mortgage, Security Agreement and Fixture Financing Statement, of even date herewith between the Borrower, as mortgagor, and . the Lender as mortgagee ( the "Mortgage ") and by an Assignment of Leases and Rents, of even date herewith, from the Borrower to the Lender - 23 - 8/21 (the '"Assignment of Leases and Rents ") . The disbursement of the proceeds of this Note is subject to the terms and conditions of a Disbursing Agreement of even date herewith between the Lender, the City and the Borrower (the "Disbursing Agreement ") . 6. The Lender may extend the times of payments of interest and /or principal of or any penalty or premium due on this Note, including the date of the Final Maturity Date, =without notice to or consent of any party liable hereon and without releasing any such party. However, in no event may the Final Maturity Date be extended beyond thirty (30) years from the date hereof* 7. This Note may be prepaid in whole or in part on any monthly payment date without premium. The Lender shall apply any such prepayment against the accrued interest on the Principal Balance and then against the final principal amounts due under the Note. 8. This Note is further subject to prepayment, at any time, without premium, in whole or in part, at the option of the Lender,, upon the occurrence of certain events of damage, destruction or condemnation of the property secured by the . Mortgage, as specified in Section 5.02 of the Loan Agreement and Section 3 -1 of the Resolution. 9. ..The monthly payments due under, paragraph 1 hereof, shall continue to be due and payable in full until the entire Principal Balance and accrued interest due on this Note have been paid regardless of any partial prepayment made hereunder. 10. As provided in the Resolution and subject .to certain limitations set forth therein, this Note is transferable upon the books of the City at the office of the City Clerk, by the Lender in person or by his agent duly a uthor i zed in writing, at the Lender's expense, upon surrender hereof together with a written instrument of transfer satisfactory to the Clerk, duly executed by the Lender or his. duly authorized agent* Upon such transfer the 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 may 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, redemption price or interest and for all other purposes, 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 sums so paid, and the City shall not be affected by any notice to the contrary. _24_ 8/21 11. All of the agreements, conditions, covenants, provisions and stipulations contained in the Resolution, the Mortgage, the Assignment of Leases and Rents, the Loan Agreement and the Disbursing Agreement are hereby' made a part of this Note to the same extent and with the same force and effect as if they were fully set forth herein. _ 12. This Note and interest thereon and any penalty or Premium due hereunder are payable solely from the = revenues and Proceeds derived from the Loan Agreement, the Mortgage and the Assignment of Leases and Rents, and do not constitute a debt of the City within the meaning of any constitutional or statutory limitation, are not payable from or a charge upon any funds other than the revenues and proceeds pledged to the payment thereof, and do not give rise to a pecuniary liability of the City or, to the extent permitted by law, of any of its officers, agents or employees, and no holder of this Note shall ever have the right to compel any exercise of the taxing power of the City to pay this Note or the interest thereon, or to enforce payment thereof against any property of the City, and this Note' does not constitute a charge, lien or encumbrance, legal or equitable, upon any property of the City, and the agreement of the City, to perform or cause the performance of the covenants and other provisions herein referred to shall be subject at all times to the availability of revenues or other funds furnished for such purpose in accordance with the Loan Agreement, sufficient to pay all costs of such performance or the enforcement thereof. 13. It is agreed that time is of the essence of this Note. In the event of failure by the City to pay when due any monthly installment of principal or interest within ten (10 ) days after the due date,, or. any premium or penalty due hereunder, or if an Event of Default shall occur, as set forth in the Mortgage, the Assignment of Leases and Rents, the Disbursing Agreement or the Loan Agreement, then the Lender shall have the right and option to declare, the Principal Balance and accrued interest thereon, immediately due and payable, but solely from sums made available under the Loan Agreement and Mortgage. Failure to exercise such option at any time shall not constitute a waiver of the right to exercise the same at any subsequent time. 14. The remedies of the Lender, as provided herein and in the Mortgage, the Assignment of Leases and Rents, the Loan Agreement and the Disbursing Agreement, are not exclusive and shall be cumulative and concurrent and may be pursued • y P 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 an such right or y 9 remedy shall In no event be construed as a waiver - or release thereof, -- 2 5, - 8/21 15. The Lender shall not be deemed, e • by any act of omission or commission., ion, to have waived any of its rights or giver is in writing remedies hereunder unless such w g and signed by the Lender and, then only Y to the extent specifically set h in the writing. . A waiver with reference to one event shall not be construed as continuing r as a b • h t or re g bar to or waiver o f any right g remedy as to a subsequent event, 16. This Note has been issued without registration under state or federal or other securities laws, pursuant to an exemption such issuance; and accordingly the N be assigned or. transfer red in whole or g y Note may not part, nor ma arti '- . given pursuant t pation interest in the Note be y a p cl o any participation agre except ac ' applicable P accordance with an a pp le exemption from such-re istration g requirements. IT IS HEREBY CERTIFIED AND RECITED that all conditions, acts and things required t performed q to exist, happen and be P precedent to or in the issuance of this s Note do exist, have happened and have been 'performed in regular an form as required by law, g d due . IN WITNESS WHEREO F, the City has caused this Note to be duly executed in its name by the manual signatures of the Mayor r and Clerk and has caused the corporate • P ate seal to be affixed hereto, and has caused this Note to be dated 1980. CITY OF MAPLEWOOD, MINNESOTA /s/ John C. Greavu Mayor Attest: /s/ Lucille E. Aurelius Clerk (SEAL) Seconded by Councilman Bastian. Ayes y all. M • AP : TURNMENT 12:06 A.M. City Clerk Im 2.6 — 8/21 IT Y OF MAP EWOOO A C; C 0 U A T S P A Y A B L OA T; 10- 0 2- 80 P A G �. H C K* A M 0 U N T C L A I I A N T P U P 0 s I -- --- ---- - - 304710 105000 T A' T iii 3 F M i, 4 F Z t S S E R V .1 0 IT 0�P U T Y I S T 304720 605*50 DEPT OF HEALTH PARAMEDIC LICENSE 30 -+711 1 055. %0 M I NIN "S, T A T T R LE A S U 0 -PJ.'ITS-wD;7PJTY F; S T 304712 8 MINN STATE TREASURER S T A T D L F S PK Y 3; 104713 0000 CCINN Cu UN I F 0 -R M S + 0 T H I til 5 ) 0- +71 4 60.00 1 AN: N "13' T A T T R E: U COUINTY D/L S P Y A BLE 0 4+715 81.50 MINK "3%T 'A' T Tk;.7 A' SU?Vltt',' S T T..:, L F­ -S PAY41B -10 w 7 1 -0 S*20 10,N STAT ,= T:11, T 3 U 101" 43 30 4717 3 , 5 2 3 .4 0 VIN STATI-1.7. T�IiASURER—P— .4 . 004718 7,9299o29 M N S T A T T ---R �ASUKt c:.- r, k 1-s" 0' T R U T s P: A P .0 t-D PAY ABi,..-:.. 4kN)-C)ATl.'-('I3UTI"J"iSv P.-: ,104719 1 M .3"T A T T R c-. A -3 U ._ R;- IT 0�P U T Y I S T 304720 605*50 C 0 N N VA R A L L I F ti- I NJ CO C 0 N T -Z4 1 3 U T 10 N .3 1 N s u N a0 *721 232,*09 CONN N _� L LIFE N S 00 CD'- T R 3 UT 1 0 1 1 U 104722 x,6 25 METRO WAa"%T-z CONTROL COMM SeAsu`o PAYA31 A NDwR F U N D 004723 32*00 MN PDiICz COMBAT + T lF, A V %Zw 'a a TRAINING 304724 30* 00 MI14N STAT ii TREASURE.'k v F S L I NOTARY FEE 3 5 -4 00 CHANHASz. ,I,. how 1w. OTNN;rR TH4,*.AT F z�Sv S ER IC z - 1� GALS GETAWAY 004726 99900 MINN STAT%c. Tr"<4t-ASURi.:R *STAT:--. J/L FE S PAYABL7. 0.+727 35 0 0 MINN STATE TRr:ASUR:,R DiPOS'T S-D:PJTY RE3ISTo - 00 4728 24 00 RAMS.�..Y CTY CON1001LIATION P A /R ARAM,: 'C 0 0 729 7 . 5 0 MN MINING + MFG C 0 i , i - S p P I S "-QUIPl NT 10 730 4 6 51 o 0 0 MINN -">TATT.,. TRt�ASUR";:R -NSi: F:.:z,.:' PM'YABL' ONR LIkoL t S I T Y O M P E W 0 0 D A C C 0 U A T S P A Y A 8 L H %ziC K A M '0 U N T C L A I .1 A N T • 304731 43,o39 U G I L L µ T . ,:. 10- 0 2 - 60 P G 2 P U R p 0 s T.,AV:.7'L + T-R,4I-NING Im'-'UPP; I-Sq OFFI-"-: A NO *) %a - %0 #.m A f 4 0 F ril- 17. S S V '. rL 0 A. N 0 0 ^-,1 T AIG A N D S U P I P -%OG -% M 4w r'NA L T 0 S A ND I,)( %wo PETTY CASH REIMBURSMENT '10 732 3 3 8: 6. C + H ;.�0'04T`?. ACT ING INIL"*' AwARD"'D """01.1"T ^nN'rf' R A C T S Ld j A 30A+733 - -.. 0 A+ 7 3 3­ '1 89 35 7o 17 SHA'F,.;:.,Z CONTRACTING C� IN D C.00N.S T 6' 0 NT ACTS )0-4734 73. 5 - 0 t 4 l I i * , J N S T A T T F ftcm A '.3 U R `IT 5-oD;7PJTY R "'ISTo 0 4 7 35 10 3 M I ti N STATE TREA, U S TA T D F:. PAYABLZ 104736 1809240*1 4 C S 4m A N INC A WA D z 0 �ONST D.NTRACTS 30-.+737 145• F, 0 S r" -I A R Y K A NE. - -.. W ZAG .-Dz- DUII**."," TI 0 114S PAY 30 w733 45*13 METRO L3U?:'--l' Vw'S(.#RY AS X00 U ;" 41 4 D UBS P "A' Y A +-.3 L 4W' P4YA til:) -m F I f 3 H A % 30 739 29D. 1 1. F 5 C il A L 2 7 2 5 u 0 N DUBS ;;.;.3 P A Y A 3 L A % F�--"% PAYA -�D F Q 304740 61o48 I C M A i' T IR ta Or% MZ. N C OMP C Oki 00 PA Yk '.w U .,;.= a 0 4 741 5, 7 +2 .50 STAT- ' JF MA M "INN I'lCOMc TAX PAYABLE COMM OF REVENUE _30 ' 742 i5,w169*78 HILL R S T N1 1 S A M I C A F D I "1400% 0 M zi TAX DAYABL' 304743 477* 00 C"rTY + CTY Ckt" 0 1 T U N 1 IN C= ;:DIT UNION D PAYABL" 004744 4-41.9 75 V4N T,,-.AiIST LOCAL 320 UNI ON U GS PAYA3LE 00 4745 .- 3000 MN + PA PARKS ASSOC F Sg S i V I SPECIAL EVENTS 304746 740900 M .1' N " 31T i T k 6�0 A S U E -� j " T - 0 Z> T S D 16:0* P J T Y R tzio` I S • 004747 99.50 MINN STAT TP,,;,:.ASURER S T A T Zo J/L Fz:*S PAYABL,.-:.. CITY OF MAPi.EWOOD A C C 0 U S P A Y A 8 L CA T 10-m 02-30 P A G 3 H G K A M 0 U N T C L A .16 M A N T P U P 0 s E 3 0 -_ w 7 4 8 15100000 F 0 S T M A' T 79312o42 P R . P A I D E X N J 0 4 749 8x1.50 MINN S T A T I TREASURE;. 0�POSIT S—D:--71;:l[JTY ?5T. 304750 114900 MINN Si AT f.'mo T R E A S URR fE. R St T A T E 3/ L F-: -c- A Y 4 B L E' 33+ 751 x+9. R A t-41 S Y CJ C L.RK C F GIS COUNTY y L 3 0 '+752 36*00 M M 1 4 + MFG Co s UP p s v -H 0 319*2-+ MINN Z30TAT 1. TRE-ASURER u' :i P 0 3, 1 T Sm D LE U T Y R T .3 0 i+75 29*00 rl NN STATz Tp--ASUR R STA J/L F=:- PeY43L- 904755 66, 613.02 L S M R A N I 'WA,-1,'r%' D D C.%o 0 N *.%5 T C%# 0 N T ;N T 30 4+756 I 1 5 0 C IT Y OF 3 Uv'w U T H T "'A V 1 , 4 G 10 47 126*00 MILA ST AT z— T R E: A Z'S u IT, N TH T 3 F S A Y 3L 0 4758 C40o20 MINN ST T F,'*-A SUR low D 0 SIT S D :--J T Y 1 S T I -9 0 7.5 9 30o00 S E MIN POifte I,^lj #-m- OFF A SS00 T A AJ7-L. TR4INING 0 '4760 19 3109 00 M INN .3" T 4% T :E. T F, iE A U wc C, Z'. p J.S I T S D i P J T Y S T . 0 761 125.00 MI NK ':30 T A T E. T R- I #'A'S U T 3 L F ES A Y4 3 L S T A TE. 304762 11208*30 MI LAN S T A Em T F. E- A S UR rum R D -.-:P0SlT So- DEPUTY RES 30,.+763 1 2 t 0 MINN ST 4T E T RR t S U R R %`:3 T A T D IAD F = = :51 A Y A 3 L 4 304764 421 8 3 MINN '.'*")'T T R iAS SUll-v"'TAX SUR"H4RGE TAX PAYAE ... .. ..... . A ND F U N 0 3 0 4765 1,693931 MN S A E T R A S UR, E- Rm P R A CONTR."L"3UTIONS :';:R,A 034766 3,59 VN STATE TR'. A 3 U RER F P. am �: PA y A 91 A ND 4w "ON TRI BUT IONS p RA 304767 79312o42 V1 N ST AT T R �A SUR P A P 9$: 9,R *A a DrEj" PAY ABL" ftm "ON T R 1 U T "0 -4 S P r..R A A-ND ow 304768 60000 UNIVERSITY OF MINNESCTA TFAVEL + TRAINING 59 X08,9 ESSARY N EC' .rXFt—NDITU­. SINC' L4'.5T COUNCIL M?—:-TING ',ITY OF MAPici".W00C BILL 3%'-JY.zR FOK"u" A C 0 0 U A T S P A y CIL T= 10 0 - 80 P 44 . G C K A 4 O U N T C L A 1. 'I A N T P U P 0 s 3 0 6 960 5 3 3a _.__- 15 a BAT T Z'-..-RY + 1 WHS,: IN' 10 o" 9 o" 1 2.5 LAURI .E.7 3,�RG STEDT 306962 80. W I L L I A M 3 1 T T N#,;A-'R -PO* T NET LO 30 6-963 71. �55 6 LUM' NFL: 9. r 1 % to. 3 0 696 15 '91 BOARD OF 4A TER COMM -4 ---. . . - W-- S U Of L I S V H T &,%,4G ,4 G T =RAVEL + TR^ I N1. SUP P I L %j l 'A m ZN ^ 1 � -,: - T UT "J") — % N� FE S "> J:. -wo j I :I."' I 000 96 5 82* 72 BILL 3%'-JY.zR FOK"u" SUPPi JzSq V7HT " — L L b0 3 E, U L L y INC c G U P P LI S L 30 0967 0 0 a0 6Um-L1N1%5TJjA NO"""UHZEERN .a N L A IN D t z. " S ME IN T 306968 3 2 5101 0 0 CAPITOL iiL;E�' C'o'TRONI CS J. N G O R P + MAIN" A IO 10 *1 9 6 9 3 �3 d __�_� 7 4 EMST J1.4 P-OCUCJS CO -. _ M'I�J NAN M T 1 A S 300970 38*71 CHAPLI. PU3L S I"'HING 0 T H --7 R 0 N S T R J TTON COSTS %40 ..&. to E SHORE DR WATER IMP 304971 33*70 CHIPPz..f4A SPRINGS CO F S v WATER COOLER 10 5y72 4 9.8 5 c ON T -I Ai NT A S A F T Y b. QU I P 1*.%o ilm 0 N I 0 + T H I NJ" U F C 70 0973 170930 COTT,-..A.S IA"", '�, T.:So V i H 10 left A. A ND S MA LL '' 00 L 1`3 A N 0 S U P P L 1" 'E. S E U'r M N T 006974. .. 99 COUNT-0 V-"%LU3 MA*.W-'%' K E T I t 4 C. SU op - TI P­0GRp'AM 306975 1 E, 0 0 a 0 A, Y - T I M -R '."34 TC S.UPPLIZ..S9 0 F F.96 306976 38000 1 E.LANGE S G >ASS CUTTI t4G F ZE zi S 9 S ii R V I 710 E3 J AM L'S G LI S T A V + T I NIL N G 306 977 006978 9*25 BARRY T A V L. 306979 318900 FABRA GRAPHICS S U P P L I Eft' S P Z' 0 Go"'t". A M 4w CIANIi-mmi'm F FAUST T f - % " A V Mz.A'W + T R A I N I N G J06980 12*57 306981 24 30 FOREMAN + CLARK UNIFORMS + i",,*#%L 0TH INS in I 001TY CF MAlP6t'-'W00C A C C 0 U N T S P A Y A 6 E LA TI 1 0-w 0 2 - 30 P #A G 5 • O%Ho:CK* A M 0 U N T C L A I A A N T P U R P 0 3 0 6 8 16.09 F A N K 3" NJ RS : : Y SUPPLIZ S P,-V"," 0 G i4 M 306-383 54921 GAGL'-'►R.,"3 AiTS + CRAFTS S U PPL I E' S P 3 G-� M 00 6984 6 1 o 37 F T i G A.A Z L O"T H CONSTRU"TION COST T DI SEASED TREE S C MI LEAGE JO 6985 62923 G6EN 1NDU330T SUPPLY CO S'14" LL T 0 0N S 10 8 6 00 G EN -'.,R Al .4% PAIR R V uo too + M N T J TT L "T Y J. 306987 1 2. : 0 G L A 0 S TO ."i F INC. 0 PT AS R M I C Lia N Z. '-0J S 3J_b - 33*16 G LA 03 TO N:: L U M 3 R M M A I N i C 'M 44 T S I L A D U P P t. I S E � U I M N 30 989 4 i4o 22 GODLY .HR Sz"%VIC- ST0-:%E- Ps + MAINTo 9 VL A - HT . Lo L z. S i"10 SUP P L I':: V H I L 306390 138.00 .._..__._ - HAWK Pi4I4T + JA NITO;-, CO C� U P P: T S J '4 1 T 0 R I A 106991 9 2.5 6 H I L L�o R:. GLASS GO SUPPI I =S, OFFIC:' 00 314*30 HOWI.:'53 LJCK + KAY S iw'iR V I C m NTZ N A N C z M "A' T Z. LS -"' M Io 14 A tiD 4w'-'%-�P + t'o, A I N T BLDG 306393 485*00 J + J T J P H Y + S P 0 Iw-1 T S s i P p'...1 � S P 0 G;Z A M a o 6 3914 4 7 J 0 L L Y Cupp: I: s PROkGm* m 10 6995 12 .0 0 JOURNAL JF CIVIL 0 N S E SU3SC;- I P T I O 'N S + M M B S H I -306990" 8 E•37 KNOX L'JM3=-R COMPANY MAI NTz­..N A INC E-- Mf*4' T RI L i 0 oi- 397 E S' H supp, s P 0 G 4 M .106998 127*50 LAKE �344NI TA TION F S R V I.^ TRASH REMOVAL 1 71. 00 MAPLii HILL'S GOLF S JP PLI.,7S9 PROG-RAM A N 3 - w F � ii S, v S -i R V 1 0.0 i:.. WOMENS GOLF LEAGUE 007300 5 3, 71 Eo 27 METRO WA %T.'-,. CONTROL COMM N T A&'+m 9 s w:: I 007001 MIDWAY TiAk'*4"TOR + EQUIP C SUPP.I .,:'S, �'-�QJTPM=NT "w %.- & 35.97 CITY OF M -A N�LWODD A C C 0 U ` T S P A Y A E L A T= 10- 02 -80 Py G` b _ S H - C K* A M O U N T C L A i A A N T P U R P 0 S 107J02 0 =+ STATE: OF MN F S, S : VIS COMM OF PERSONNEL SOC SEC ADMIN COSTS 137003 It 072.33 STAT Jr Ml 0UTSI0 GI ,_ 1N F�� COMM OF TRANSPORTATION J07004 980 WINFI L D A MITCH LL FL�S, J�C VIC A ND ._ :_ %J H L + F I A _ 307305 2�0. JO NATL ��: + PH?rCS A SS vC SU3SCi PTIOivS +�'1 =-�SHI J07J0n " 29.01 NAT10IN L SJPER11 A R St�PPLI::S, P�JG�aM J07J07 497.90 N0RTHW_ST RN B L TEL CO TEL=PHJNL 307003 20;.9 NCTHW STIN aMLL T CO T!'HON�. '- 307009 283,600 NORTHW -ST SRN TIRE CO INC SUPPLIES, VHICL� �070�.0 30.70 FAKO FiLI5�RVIC S uF 9 ,�UPPL� S, PR0Gt. .4 M - 107011 !�4 : FA,�ciC MA CHIIJ_ INv SUPPLI IPMENT 107012 9 00000 P 0 S T , I A T _ R POSTS 307013 �,,��•1. DO PUMP + MIT.P, S RVIC - Q UiPM=NT, JTN =R ND - 0TH CO STT= UCT I ON t 107014 - X52.04 RAMSz.Y COUNTY T c�:ASUkft OTHI" 'o%0NST�JCTI0N COST: A.N D w F. = -S- � - S R V I _ ENGLISH ST /SPEC EVENTS J07015 33�. 05 I STS = =T CAR W ASH Pip. + M TNT., VENICL;.S 007016 F:GAD P SCU` INC MAINT., V2.HICLL 3 0 7 017 3 2 4.3 2 S.__.. +_ . T 0 F - I � -E.__ PR -_ _. S.0 p p L i L s, O F F I C_ AtiJ - SJPPLIS, PROGRAM H N3 -SJP PLI S, JA NIT ORIAL 107018 730 0 SCH EL -=N _LzCT2IC R�:P. + MAINT., VEHICLES 0 10 T Y O F M E 0 0 A C C 0 U N T S P A B OA T -- 10- 02-80 P A GE 7 60 00 ST PAUL 3 PATCH L I I N N T P U p 0 s 00 019 1, 120.18 T A SCHlFS<Y + SONS INC M 1 *4 T L'N A N M T E 307020 12 19 76 SCHG%:-LL + AA 0 Sul-IN I N C L CUT""IDE �� � i; v;�� I� d S FE?- 107021 - 35 9.58 L J S UH U I- �`o T I rz CO "UPPLIES9 0FP­rr`- 307022 1 2 E 0.06 J L Y 0 '.,3 ri L L# AND !,'I PROV-z' 1-:-, TWIN CITY FILTi.-..R S:K-V IN r P + MA NT 3 L D' + G "D' 307031 4 40 0`0 "D -AA I N T MA T R3 A :107023 Be 97 S N 0:1 0 - i J G S T 0 R S S U P PLI J T L 307024 368.30 CITY JF _3`T PAUL + MATINT 0 9 _QU -: `pPMN P + M A T o 43 - ­`:. IN -\ADI 0 7 0 2:')' 117e37 ST PA UL 3 1 -l3 P T C H P u 9 L .1 H 1 4 G 3070 60 00 ST PAUL 3 PATCH S U 3 33 104 1 P TTONS +M M3= S Hr 307027 ^ 01. 2 0 S U P L i A M, "'Z* I A ti 6. S, V tz.-' H T .1. t..o 0AW N) J F0 ' + LO T HIND S %a# I .107028 7 T A 3 U A T I 'G* S E- R V 8 UR _U F E- 39 R I L V DATA RPOCESSING 307029 71*60 TRUCK UTILITIES + MFG Go REP* + MAINTat i Q U '1' P M N 307030 22*93 TWIN CITY FILTi.-..R S:K-V IN r P + MA NT 3 L D' + G "D' 307031 4 40 0`0 VIK'-%TUZ"p. PRIi'.4TING Co !W3 Uo P L 1 ZE S 0 F F'r C f No- SOP P ILI PROGR .444 M -TH INC P + MAIN V E H I C 107033 18010 JUDITH W.-_'.C3"dERTH T A V + T;R A I I N I V G '107034 32st0 W HI T.-z 3!..'AR OFFICE SUj_* I-PLY T C;:7 SUP PLE. S 9 0 FF.L J07035 3 8 8. 3 ___. NIT R AMC INC _.___ i ; p + M .4.1 IN T V*;m7. H T C, L z S 3 0 7 0 3 o" 370*66 XEROX L`400i PJ RAT ION DJP;.ICATING COSTS 007037 19 2 56.0 X'_L ROX "OiPORATIGN DUPLICATING COSTS .107038 5 J OSEPH A ZAPPA UNIF0l-,"f'%MS + CLOT-41N 0 'PITY GF MAPLEW00G A C C 0 U 'J T S P A Y A B L C�; T= 10- 02--80 P�G� 8 S; G K* A �' O U T C �4A� ;, A 10 70 1 `l A N T P U R P 0 S ) 0 7039 900 00 _ L0NNA 301A ;H Sa:.AiI =S + wAGE.3 , T MP. 1070 "0 90.00 SkNCRA 0= 1 RS S4LAilzS + �4A� ;, T MP• 10 70 1 10 E. 0 CAROB LOEFF LER SAL.ARI� S + WAGw� , TAMP• t0 70 42 �' 37.. N.G3E.RT� J =J 0 S A �.A-?I� S + a G`� , T =MP. 397043 24* 00 jGSEPH P : A T SA ARKS + NAG T =mP. 307044 179.25 A L3 R T cASCHKE. SALARIES + WAG S, T 3P. 1070 x .00 IC HA RD RAS . 0HK S. L s + WaG��, TAMP. 10701+6 103.00 MARY A� E& 3:1 HT SALAR S + W4G ;3, TAMP. 307047 68.00 AGNES ALL Y S.►LARI.:.S + WAG =�, TAMP. 00 70� 6.00 VICTORl A A'�Oc�cSJti � �:.�:�cI.S + WAG J , � EMP. J0 7G49 6 5900 DOROTHY AR30 *.E.' S:=LARI S + w�1S. T =MP. J07050 68000 LINOS A!3HFIEL0 SµLARImEwS + LNG.::' T K; .3 0 70 �1 ��.00 EV =LYN I AX DAHL S .LAR s + w G 3' , TAMP. :107052 60.00 GIAN_ 3::RGES0N W . iS + �faG��, T.MP. 10 7053 3000 C LI ZA 3:TH 3G LU�dD S ALARI S + WAG ES , TEMP. )O 705=: 68600 IDAMASEW 3 IE3IGH JLaRI S + ADS, TMP. }307055 613000 PATRICIA 3LANCK S' LA' RI`S + WAGZ5, TEMP. 10 70 5 6 69.00 DORIS L 3 -ROADY SA RIzS + WAGES, TAMP, 307057 _. .... _ 66 000 .... _ .._._._ - KAREN 3 U R T O N S A L A R I S + W A G S, T ' M P . 0 0 7058 63000 .. LUCILL_ �"O%AHANEZ SAL AR I:S + WAG =` , T E MP• 307059 67.00 GELORES '1'%0 EMAN SALA?I .S + WAGt3 , T EMP. J 0 6 0 8000 MARILYN _..� U , j -NI N G H AM � -- S A L A I: S_ + W A G��, TEMP . 007061 � 7 3.0 U �H.I.L =D _D EH E- N._._� - . S H L A S+ W A' S � _ -T. M - - .I.- 307062 68000 KATHLEEN DITTLE SALARIES + WAG`S s TAMP. CITY OP M�*'i.L�vJvCi N C C 0 U A T S P A Y A B L ,� .. - �'` lU 02 80 P�G� Q E-1 K U N T C L A A N T F u -- o s - D 7063 68.00 P.. STN , R uJ, -.��. , trcJi�HL� S 307064 090 00 AUuK.Y OJ -' LMAN T - M P ; • '307065 68000 L01S _. +At ,. S�.�A�I, S 30700 F 8.00 I~� AN' CY = �13L' TS0N - _ S A LA i S V + ►\ � G . � , T _ y t 1070b7 83000 FHY R1CK S f N c... G - - 30 ?0b8 69000 1)E .OtZ 13' FAC T N ER ���. ., �,-- S �.L A: S + --, N A G- - 0 0 LORR4 I;i-. Fl SCHE? , :� + ,I_ r ^ WAG_ T - MP, ` _S , 007070 X0.00 PEwT._� FiSC _ ..►LA��ZS + , ,.��, w�. +,�.� , _ TAMP, - 337071 76 0 ANN FJS3JRGH .�L I..S + WAG:.S, T EMP, 0 7 2 #67.00 �.I T A F� �.J ? IC�C50�� S A< w . ` ,.. RIE S + +_ WAG;_J ! .- T .�mP, 307073 bb.00 J4NET GA30-? - t � , - S��..��I_ S + r. � W H G� S , _ TA MP. _ 30707. �8.fl0 .. JOAN 1�A RJiY SA AiI + WAGES T AMP, _S, _10707 73.0 O - SA I + WAGES, i T311P. 00 73. G0 VI G GLOUP � � - - c � im + A G , TAMP. 007077 c�6. fl0 W I� MA GOZIZZT ZEN .- SALARI� S + _-. WHG,S, T MP, 10 7 0 7 3 L I Z A 3c T A h S - - - -- - ; - �; - - - - , SA�.HRI.S + WAGE T =MP, 107079 7 •33 J�ANN A H -4 _, A MP J07080 08900 WYMAN HAGS IAN "- fi. �A' A S + .< -- N AG ` � , S , _ T .MP. M A � L Y j HA R T M A rd ,� ,. - I S + W A G S � _ - - - -- - .._ T .MP. 3 64.00 S H :KS c , -- A_A WAGES , T �.MP. 307083 6 8.00 A RLEN E HO LS T , SALARIES S + .. WH G. � , �. T AMP. ' C* K SALAP%I:.S + WAGE-S, TEMP. X07085 6.00 6A:�BA A ri 34ARD _. _._ . - _- 3 0 7 Q 8b 6 M Aid Y JUN; �Z)ON SALARIZ'S + _ WAG S TA MP. WITY OF MA'PLLWOOD 66*00 A C 0 0 U 44 T S P A Y A B L L r A T 10-02-m80 P" G- 10 i Em C K A M 0 U N T C L A I M A N T p i i P 0 s 907067 30 7107 _ ..__, SANDRA JJ*4--: S SA I E S + W A G : Z 3 T M P • 68000 J 0 '038 6 60 00 J'A'N"ET <A'IPr"- SALA�IIES + TEMP. To-WMPS 007089 70*00 MIA A L 3 E S4' A;Zr S + W A G TAMP 107090 X5 . 00 _____ . ___ . 15) 0 0 0 TT B A 6 A R. L R S PPAL-AiI-: S + WAG--"' TZ'MP* 10 '7 091 66000 L Y N 0E T T --70* -00 E_'J N A D s A R I S + WA E- T;:MP* 007092 75 4+14 MARY L I 3-H A 0 T iA S * L A S + W A T-:MP* J07U93 10 8000 M AR Y R Y i u '%Q.0 A L T Z S N A G ".3 T MP 0070 =. 68000 J OY CIE -6. 1 P 1 7 4 � ' 3 0 K I -- -------- - S A L A : a r m S + W A. G T A M P . 00 7095 8 0 70"" 0 E_ L 0 R E 4 WOF GREN S A L A i"I S + w A G E T J 0 70 7 0 U0 5 H I R Z-0 O J T T L L S ;i L S + W G ;: T MP• 307097 06000 0 E L 0 R `S I A L LE S A LARj:S + WAGE3 T ;:MP 007098 68*00 MY R TIm 'E. M M _ Z SA ARIE S + WAG '"4 TAMP. ,J 0 70 99 8 E - 5 0 0 . NO ill A T H O E W S S A L A i I *E7 S + W %E. S, T Emm MP 0.07100 60*00 J 'EANN= M_'l.'.'A` N U L T Y S A R I ;-.:m S + o4 A G E' T w - M P o 007101 67.00 ALICE. MILLER S A L A R.1 uzw S + W A Gz.z� _ T mpe - - 10 7102 6 o 00 B.ERNADIINE MORTENSEN WAG T `M _ SA L I E S + 307103 79.70 J E_ A N A Y IE -R '."31 St., ARI + WAGS S T 00 7104 67900 J A 14 E T N 1 .3' KA S ALS AR IE S + W A G EZ) T MP 30-7105 - 65oOO -'r' f4L *t L L L ORAIN 0 CCN + WAGES TA MP . SAL: S 007106 66*00 MAX IN OLSO N S L A R I zw S + W A G E :3 T A M P . 30 7107 660 00 ARMELLA POOGORSKI SALARIE. S + WAGE-5 q TEMPO 10 7 08000 LINDA PRIGGE SOLA,;.'Iz.S + WAGEES9 TEMP. 00 710a 68.00 68,000 —A- L B E R T _.R A C H.K SALARIzS + W.A..G.r S, 00 7 1 66o00 SIBBIE. S4NOQUIST SALARIES + WAGE."39 T,6;.MP* '*"4'TY OF MA-FLEWOOD 649 00 A C 0 0 U .4 T S P Y A 5 Alm =A T-= 10- 0 2- 80 PA G 1 + W z S 14 = A M C U N T C L A 19. 1 A N T P U p 0 s T MP, 307111 62.69 J L_ AN N 53 H A J"" T A =IB + W AG T m P 307112 66.00 JOY C.z .5 0 ` 1 Ml DT S o , A L A i I E S + W 1 A G 3 1 T E M P . 307113 72,900 L 0 -'\' R A Z_ H il"41 I D;: i� S A L A RIL t%:W' S + -A G '3 T m P 307 73900 G i - 0 R C-7 114' j"CHWANDT OI .A + WAGz" S E T MP 307115 80 go LE V L Y T H S., A ; R .1 S + - -St Tl%-- MPe 307116 66.00 F L 0 K_ Piv^ T L L A S A L A R I i S + W A G _z 3 T E7' M P s 00 7 1 17 43*00 T H T T T EM Y S LA I S + WAGE-73* TEMPO 307118 7 c., 38 KATHY SUPAN T Z Am%, S + v 4 G S, T ii MP :70 74*38 10A S ZZO' Z E PA'A' N S K I SALA I S + W AG 3 T M P 9 7 07120 67* 00 L V N Y /T 'I #4 1 lk S, ♦ W -4 T P M # 307121 649 00 L0,*R%R'AIlN.z TZ'—�PL­ S A - S j A" L + W z S T MP 307122 72*25 FATKUv;'%IA M THOMPSON I S + W G z T MP, 307123 66.00 MA—%JOiY TJJ,'.LY A .: S S T + W AG =S T MP 00 7124 72.25 S#0w'LAl,"Z"I.-7S + WIG—. T ME M P 307125 7 1* 00 CHARLOTT,17 o4ASIL'UK S ALA-",..IiS + WAGES T : MP -107120' 7 0. 0 0 M , I H A E"� .. - A S I .. . K S A L A Ii S A + O 04 G � ..- � L T "—Mp 10 7 1.27 6 0 0 T-_H. A` "I z S + iq A E'S _mps 307128 72*25 MARGARiT WOLSZON S A I S + WA `3 T E M P 907129 10.930 TA FFY Sio S U P P. I Z S P llr'� 0 G IrlZ A M 307130 224.00 A N 0 *6:0 R .30 0 N L C T I C R P + M A I N T i Q U I P M E N T 007131 8*00 ROBERT DOLL ZSCHELL R i F U N 0 007-132 81000 CAROL 'lUiPHY R E F U N 0 AFTER SCHOOL PROGRAMS 3, +0 71 33 38910 O FF 1 00 L T R 0 N I C S S U P P L I 'bi S ................. Ea. Q U I P M VE N T 10 713i'.+ 28*00 C E L OR irmS 0 M A RA R Em F U N D GALS GETAWAY CITY OF M-"4po Er4000 A C C 0 U 'I T S P A Y 4 B L A T 10-w02-w80 P A G;E H C K A 41 0 U N T L A I 1 4' N T* P U P 0 907135 9.72o 00 A. U - -M'Cril' EFY —UPPL I ES R ZEIN T A L �C Uj ;�-N T 30 7130 1 1 2. J0 C ON SU .T L"i G NGI N INC .-...s U.p P � J N T 177 969i�31933 C H im. G 4 111 TT N " T Ji T L OF 236 CH�CKS TOT A -o 0 7 '' INDICATES ITEM PAID FOR BY RECREATION FEES CITY OF MAPLEWOOD CHE CK REGISTER - PAYROLL LATED 09-26 -80 GATE 09 -26 -80 CHECK N0, CLAIMANT GROSS AET 25599 NORMAN G ANDERSON 250eOO 227.17 25600 GARY W B A S T I AN 250.00 217.50 25601 JOHN C GREAVU 32.5.00 226.45 25602 VRANCE E S L JU!C�R ?. 50, 00 224.42 25603 EARL L 'VE L S0A 250.00 250.00 25604 6ARRY R EVANS 1,536o92 ` "78,14 25605 VI VI N R LE�v I `.; 625.81 419.08 25606 LAUD I E L BERGSTEUT 537. J1 357971 25607 DAINI L L F FAUST 1, 222.89 '195.52 25608 ARL I AE J HAGP-"I 751.:38 326 *47 25609 ALANA K MA THEY 5 522900 x+24, 78 25610 LUCI LLE E AURZLI US 1 142, J0 6 35.27 2.5611 PHYLLIS C GRE- 612 *00 429.5 5 25612 BETTY D SELVO G 648.55 412.49 2 5613 - -- LORRA I NE S V I. L TOR - -- VOID - -- -478. 15--------- _ -J00.8 3 25614 JEAAAE L SCHAOT 20626 166.66 25615 ALFRED J PE LG;Q I N 601.85 68 *92 2 2561 JAMES G KLEIN 127.50 113 3 2 25617 TERRANCE C RILEY 12 7, 50 121.12 25618 ESA V I D L ARNOL7 466.46 310.97 25619 JOHN H ATCHI SON 848..31 598.98 25620 ANTHONY G CAHANES 993.93 555..26 25621 DALE K CLAUSCN 848.31 65.96 25622 K.EN44ETH V COLLINS 970.15 173.45 25623 DEAN I S J DEL VON T 1,126423 157.35 25624 RICHARD C DR E 7FR 1 , 052.5 5 594.54 25625 \ RAYMOND E FERNCW 848.31 251.16 25626 NORMAN L GREEN 986, 7 7 510.46 25627 THOMAS L HAGE-1 1 , 204.31 170.93 25628 KEVIN R HALWEG 848.31 43.3.54 F 25629 MICHAEL J HERHERT 1, 026.:39- 592921 25630 DONALD V KORTUS 84, 80 7608 25631 RICHARD J LAN; 11030.64 593.64 25632 JOHN J MC NULTY 1, 097.28 602.64 25633 JAMES E MEEHAN JR 807.69 450. 20 256,34 DANIEL B MET TLER 871, 38 571.68 25635 RICHARD M MOESCHTER 864.21 549.19 4v 25636 RAYMOND J MORELL I 832.15 566.48 25637 ROBERT D NELSON 1, 127.43 707903 Sb3 2 8 WILLIAM! F PELTIER 949, 85 _ 523.57 25639 RICHARD W SCHALLER 19303.8 801.33 25640 DONALD W SKALVAN 991.41 85.38 � _25641 GREGORY L STAFNE 851.49 528.54 25642 VERNOIN T STILL 832.15 500936 25643 DARRELL T' STCCKTON 832.15 562.44 25644 DUANF J W I L L I A M S 880.62 460.65 25645 JOSEPH A ZAPPA 988.15 635.83 25646 DEBORAH A BASTYR 413.08 255.90 25647., JAYME L FLAUGHER 556, 15 368.60 25648 DENISE KAY LOWRI E 111.60 111.60 25649 GEORGE W MULWEE 496.15 314.76 25650 KAREN A NELSC*l 496.15 312.6.1 25651 JOY E OMATH 468.00 317.89 25652 JULIE K SCOTT 464.77 311.72 0 1 1 a T D B f 1 1 D ti CITY OF MAPLE WOOD CHECK REGIS TER - PAYROLL GATED 09 -26 -80 DATE 09 -26 -80 CHECK '40. CLAIMANT GROSS NET 25653 JOAAAE fl SVENI)SEN 556.15 368.60 25654 I CHL LE A TUCHNER 496.15 267.88 2.5655 ROINA LD D SECKFR 898.14 212.84 25656 DE{4 I S S CUS I CK 1, 126.23 720.17 25657 D.A41 i M GRAF 8 37.54 423.82 25658 ROGI :R W LEE 998.82 589 * 78 25659 JOA A MELAgDER 930* 75 74.20 25660 CARUL M AE L SOA 886.65 546.29 25661 CALE E RAZSKAZUFF 887.54 131.81 25662 CARUL L RICHIE 392.77 2.77.35 25663 MICHAEL P RYA'J 871s' * 38 407 *46 25664 ROBERT E VORWERK. 9 32.4 ?.07.64 2{665 JA'�S YOUx�GRE' 871.:38 528,57 25'666 JAMES M c�"!BE4TSON 740.77 486.64 25667 ALFK ED C SCHAD T 953.54 577.10 2566$ LARRY J CUDE 138.46 107.82 2.566 WILLIAM L 3I TTNER 1,264.23 931.*97 25670 JAML S G EL I AS 790.62 440.73 25671 MARY A NE ME T Z 464.77 311.72 25672 DEN*" I S L PECK 790.62 452.98 25673 JUDITH A Wt' GW- =RTH 191.60 154.71 25674 R08CRT F WI LLI AMSON 730.77 464.74 25675 IGOZ V FEJDA 725.03 484.77 25676 PE TIER R GAIN ZEL 200. U0 169.36 25677 GREGORY D KE IL 418050 328900 2 5673 JAME M CUR T 1 5 384.00 342.15 25679 vALTER M GE I S' ,ILER 849.90 529993 25680 JAMES T GESSELE 674.31 451.87 25681 KENNETH G HAIDER 958.62 :366.40 25682 WILLIAM C CASS 978..46 501.43 25683 RONALD L FREE ERG 696.80 446.45 25684 RONALD J HELEY 696.80 446.45 25685 MICHAEL R KANE 722.93 319.44 25686 HENRY F KLAUSING 698.54 392.35 25687 GERALD W MEYE4 710* 72 356.56 25688 ARNOLD H PFARR 736.00 479.30 25689 JOSEPH B PRETTNER 1, 006.25 671 .22 25690 EDWARD A RE I NERT '122.93 461.36 25691 GEORUE J R ICHARD 696.80 428.72 25692 HARRY J TEVLI J Jet 731.89 520.77 25693 THOMAS G BERG 64.00 64.00 25694 E-R IGK D OSWALD 296.00 296.00 25695 BRADLEY J QUINN 116.00 111.36 25696 ALEX ROSKOWINSKI 3 38.00 308.00 25697 GI LBERT C LAROCHE 504.92 339.93 25698 M PAULINE ADAMS 679.85 433.71 25699 RUDOLPH R BARANKO 893.54 563.44 25700 L O I S J BRENNE R 582.56 210.90 25701 BARBARA A KRUMMEL 22000 128.68 25702 ROBERT D ODEvARD 1, 153.85 727.63 25703 ROY G WARD 277.65 217.2 3 25704 MYLES R BURKE 722.93 418.04 25705 DAVID A GERMA I N 696.80 442.40 0 1 1 a T D B f 1 1 D ti _ CITY OF MAPLEWOOD CHECK REGISTER - PAYROLL DATED 09-2 2b $0 � D.�,TL 09 - 26 - CHECK NU. CLAIMANT GROSS NET 25706 ?. 57C 7 MELVIN J GUSINIDA ROL;aND � H ELEY 945.38 544.60 25"708 MARK A MARUSK A T03. i$ rrb1.79 2570 REED E Sf�? JTA 619.40 rt07.74 25710 MICHAEL L JU�NKER 7t�3.33 X23.00 .35 � 3q0 25711 GARY P io3 j`�SO'i b0 260.66 257w12 KATHLEEN �:� -, J C��..IE� X 48. �02.$8 47.77 25713 RA 2bARA J BRUNELL 191 6�J 395. 5 3 25 714 _ JANET M GREW .51`��.20 150 . b I 25715 JUD ,I TH A H0k S N ;-L t 2 54.2 5 347.$ 2 25716 _ C H R I S T I N E _ � SGT ��. K 519, 20 19 3.65 25 717 JUDY M ClILHECK 584, 31 347.3 2 25718 TH01 G EKSTRAND 6 64.15 257.15 25719 25720 RgND.At � SO:k � L L J t�t-�.�� 636.46 422.37 404 9 3 3 25721 �Yq' :Y J MI SCELL GEOFFREY W OLSON 191.60 147.01 25722 MqR .FOR I E OS TROD' 1 � 133.69 958. b2 x;28,94 25723 ROBERT J 735.32 b10.b0 25724 RI CHARD �3 R I C D J 3A,.IHOLON'LW 710.40 487.73. 25725 DAVID B EDSO �� 675.62 .�89.U2 25726 EDWARD A � � -, :. �ADEAL 741.04 419.$2 25727 _ - LAV�RNE S �VUTL SON 989.00 502. 7� 25 128 GERALD C OWE N 710.40 381.06 25729 WILLIAM S THGNE 763,.53 4 72.33 25730 JOHN E h�ACDONALD 7 68.80 505.12 _ 257.31 DENNIS M MULVANE. 3Y 74. 4 9 7. b3 f .20 463 *97 CHECK NUMBER 25599THRU 25731 91 ((�� �'] V4 7* 72 '1 5 2 , v L 1l/ •29 : PAYROLL DATED 09 -26-80 25613 `= LORRAINE S VIETOR 47 C 8 C300.83) 2559 8 LORRAINE S VIETOR 478.15 300.83 TOTALS * * * 91 52 , 010.29 E 91 1 MEMORANDUM T0: FROM: SUBJECT: LOCATION: APPLI CANT/ OWNER: PROJECT: DATE: City Manager Director of Community Development Preliminary Plat Time Extension Linwood Avenue Castle Design and Development Company Linwood Heights September 25, 1980 Request A 90 day time extension for the Linwood Heights Preliminary plat. Past Actions 12- 20 -79: Council approved the preliminary plat, planned unit development,-and lot split. Approval of the plat is subject to the following conditions: 1. The final plat shall not be approved, unless: a. Council orders Hi 1 lwood Drive from the east side of the Crestwood Knolls Plat to McKnight Road, including sanitary sewer, water, storm sewer, and storm water retention ponds. b. Council orders Dorland Road from proposed Hillwood Drive to Linwood Avenue, including sanitary sewer, water, storm sewer and storm water retention pond. c. The lot split is approved by Council and the property for Dorl and Road is deeded to the City d. The City Attorney has reviewed and approved by by -laws and rules of the proposed homeowners' association to assure all common areas are maintained 2. Redesignate the common areas as outl ots.. 3. Approval of the final grading and drainage plan by the City Engineer. 4. Approval of a Planned Unit De-velopment. 3- 20 -80: Council approved a time extension for the applicant's preliminary plat. 6 -5 -80: Council approved a 90 day time extension for Linwood Heights preliminary plat and also passed a resolution directing the City Engineer to prepare final plans and specifications for the Hi 1 lwood Drive -Dort and Road improvement project. The developers must, however, pay all costs for the preparation of these plans and speci fications. The Plans and specifications for this project are presently being prepared by the City. The applicant has provided the required financial guarantees for the project. Code Considerations Section 1004.080 (b) of the City Code states that, "within ninety (90) days of the approval of a preliminary plan by the Village Council, there shall be submitted to the Council an original and three (3) copies of a final plat, which may embrace all or . part of the area shown on the preliminary plan". Recommendation Approval of a 90 day time extension for the Linwood Height Preliminary plat on the basis that progress is being made towards the completion of the final plat by the applicant, Enclosed 1. Location Map 2. Site Plan 3. Applicant's letter dated August 22, 1980 Action by Council:] n 01` S0 , a.�... • t . t ........�,..• - �: 2 r ... • • U 4r z gr 35 W Q Q UPPER AFTON RD. N o m 728NRZZW 2 1 .: 4= • 44 . - N • -- • LOWER - AFTOtd RD: = =- cc 1- • LONDIN L A ��- _ z 'p AV Z �, 39 68 t • 7 - 3� MAILLN RD. O t1) LAKE WOOD DRIVE t OD DRIVE:= }— (3) CREST JEW DRIVE O O V ' 2 =" (2c L.INWOOD AVE. 23 ...- , C)AHL• AVE Y .: 7i ? _ yy11N` ` Cb� •- 72 8 N LL1 mc U) z R22W R21 W Z Yt : eo 3 s fY cn =:CT 12 HIGHWOOD AVE 74 25 == ` AVE. . w E RITZ ST 9F ._ CASTLE DESIGN LOCATION MAP 'ETITIONER ...... now- [ins EQUEST FO;:! It '0"3- 177 . .1 A w Ice JIL -on Wo t., 46 • 4b It .0 J16 Ir q iK Of A 'ji A6.k-% lip ov T4 fj Y • r � ''�e� �1�� iii � '�? � S�•'•� -' '�.` ` � r J" Kj 'IY so A • 4. - - -,b 01" 4 Is' - T j * see, 4 vft ` to , -db A. 0 % A o . T P•► = J ��•�iQ� yp CASTLE DESIGN AND DEVELOPMENT Site Plan PETITIONER .� -REQUEST t J a (r,astle r n r. 2419 N. MARGARET NO. ST. PAUL, MN 55109 PHONE: ]]0 -6II8 August 22, 1980 City of Maplewood Frost Avenue Maplewood, Minnesota Attn: Mr. Jeff Olson Castle Design & development Co., Inc. would like to request a time extension for the plat known as "Linwood Heights ", due to unforeseen delays. Thank you. kdg /jmg Sincerel , ennet D: Gervais /Vice Pres. a 3 r' MEMORANDUM TO: CITY MANAGER FROM: CITY CLERK REGARDING: ABATEMENT OF SPECIAL ASSESSMENTS DATE: SEPTEMBER 26, 1980 The attached resolution is needed to file abatement of special assessments for the property acquired for park purposes in the Marvin Anderson Crestview Addition for taxable years of 1978 and 1979. Total amount to be. abated $6,269.30. r� . D . a PURSUANT TO DUE CALL and NOTICE THEP.OF, A regular meeting of the City Council of the City of Maplewood, Minnesota, was duly called and held in the Council Chamber of said City on the day of 1980 at P The follovi.ng members were present; Mayor John Greavu; Councilmen The following members were absent: introduced the following resolution and moved its adoption. A F_FZOLUTI01 requesting the cancellation and removal from taxation records in the office of the Director of Property Taxation, Rar s ey County, Minnesota, the assessments levied identified as follot� *s, viz: RA" S'Y COUNTY CODE hlg fr?ER -LOCAL &O "CIAL ASSE.SSY -71 , TS 14U- 10ERS•=i L AMCt111 7 � - - - _....._... � _ S L. I1 -D 57- 20000 - 010 -05- -Year 1978 - No. 208----------- - - - - -- Y 633932 r:o. 216--- �---------- - - - - -- 389.20 ;To. 217 - -- -------------------- 1 2 808 0 90 No. 248-------------- - - - - -- 52,02 No. 1597 ------------ 333.94 (Amounts as of TO^AL 3,217.3 August 25, 1980; 57- 20000 - 010 -05- -Year 1979- No. 208------- - - - - -- - - - - -- $ 612.10 216------------ - - - - -- 376.3o 217-------------- - - - - -- 1, 79.74 248 - --- 1 1 *1V 1597- "' --------- - -- --- 294.26 Amounts as of -, TOTAL , August 25,1930) jJBER7_A.S, the City of ?'aplewood, Iinnesota, acquired the above coded property described as follows: LOT ONE (1�, BLOCK FIVE (5), CRESTVU -7.1, as per attached statement of delinquent assessments pursuant to records in the office of the Director of Property Taxation, Ramsey County, Minnesota. ` F URTHER, The above described property was acquired by the City of Maplewood from Marvin R. Anderson Construction Company for park expansion purposes. It formerly was pwned by J. R. Walker & Sons, Incorporated who conveyed title to Marvin' R. Anderson Construction Company by dead dated March T. 1977. FURTHM, ' %%arranty Deed from Marvin R. Anderson Construction Comparq to the City of Maplewood was inadverdently missplaced and was not recorded in the office of Ramse y County Recorder. Property was used in 1977 and is presently used by the City of Maplewood for P Purposes. ^ , ,IT By the .City Council of aplewood, Minnesota, that the assessments as above recited, identified by the above code and numbers in the total amounts o $3, 217938 levied for 1978 ATID $3 2 051 9 92 for 1979, BE ABATED and CA''CELLED FROM THE P.LCORDS 01 THE DIRECTOP. OF Pr0?ER?TY TAX,tTION•:SEY COUV'Y, 1TM.;ES(Y_rA. Seconded by: Ayes: STATE OF MMIMOTA ) COU14TY OF PAIMSEY (SS CITY OF MAPLEWOOD ) I the undersigned, being the duly qualified and appointed City Clerk of he City Maplewood, Minnesota, do hereby certify that I have careful c v of and foregoing extract of minutes of a regular meeting � compared the attached Minnesota, held on the d of C � of the City Council of Maplewood, ply 1980 with the original on file in MY office, and the same�`s' a full, true and c_ pTete transcript therefrom insofar as the same relates to abatement and cancellation of assessments as above stated b Ramsey ,County Code Not 57- 20400_010 -05. ' y WITI4SS MY HAND, As such City Clerk and the Corporate S of 19 rP S eal of said City this daffy, CITY CLERK, 't 0 i ULPLE jOOD, VA ,T..rSOT . ,7- . o ...... 1 • STATEMENT OF DELINOUENT TAXES S D lln low `7 DESCRIPTION: CRESTVTEW 1 5 VITAL NO M+ AMOUNT or U A S S E S 5 Mi — s T TOT TAX AD VALOREM TAXES LOCAL�SPECIAL. IN!' a ASMT 040 COSTS j0 00IMENT LIP Ir — - ^ —9�0.1-4 I . - 0% � q r 9'? ClE fm TAll V A7 7 1 f (pitm 1y r 1 ' � ( h is A I 2 =e A/go j; llh 17Y 4 j- 19 19 I , 1 i t 19 ............ 9 19 f it ^'�•' DIRECTOR, PROPERTY TAXATION BY NOTICE J NMAKE - CHECKS PAYABLE 'TO DIRECTOR, PROPERTY TAXATION, AND MAIL THIS STATEMENT TO DEPARnTENT OF PROPERTY TAXATIO'LN' 138 COURT HOUSE 9 ,ST. PAUL, MINW. 55102 . If it ... . ..... INTEREST COMPUTED TO� STATEMENT DELIVERED TO r�. ADDRESS CITY, STATE, ZIP CODE T MEMORANDUM L _ a `1 f TO: CITY MANAGER BARRY EVANS FROM: CITY CLERK REGARDING: FINAL APPROVAL - COMMERCIAL REVENUE NOTE FOR METRO SELF STORAGE, HIGHWAY 36 DATE: SEPTEMBER 26, 1980 Briggs and Morgan have presented a resolution requesting final approval of the $950,000 Commercial Revenue Note for Metro Self Storage on Highway 36. b CHARLES W. BRIGGS (1897 - ws) ° J. NEIL MORTON SAMUEL H. MORGAN COLE OEHLER A. LAURENCE DAVIS FRANK HAMMOND LEONARD J. KEYES B. C. HART JOHN M. SULLIVAN BERNARD P. FRIEL BURT E. SwAxsox M. J. GALVIN. JR. DAVID C.FoRsnzno JOHN J. MCNEELY GERALD H. SWANSON MCNEIL V. SZYMOUR,JR. TERENCE N. DOYLE RICHARD H. KYLE JONATHAN H. MORGAN JOHN L. DEVNEY R. L. SORENSON PETER H.SEED PHILIP L. BRUMES SAMUEL L. HA %sox RONALD E. ORCHARD JOHN R. KE \EFICH JoHN R. FRIEDMAN ANDRE J. ZDRAZIL DAVID J. SPENCER DANIEL J. COLE, JR. PETER W. SIPHINS DOUGLAS L. SHOR MICHAEL H. JERONI L'S R. SCOTT DAVIES September 24, 1980 JAMES W. LITTLEFIELD JOHN B. VAN DE NORTH, JR. RICHARD G. MASH ANDREW C. BECHER M. T. FABYANSHE JEROME A. GEIS DAVID L. MITCHELL BONNIE L. BEREZOVSITY STEVE A. BRAND *TARS W- WESTRA JEFFREY F. SHAW DAVID G. GREENING DAVID B. SAND BETTY L. HL'M CHARLES R. HAYxOR ANDREA M. BO \'D MARTIN H. FISH JOHN BULTENA ROBERT L. DAVIS RICHARD H. MARTIN TRL:DY H. SCHROER NL , .RY L.IPPEL DAVID J. ALLEN RoUYx L. HA , %sEN MARGARET K. SAVAGE LESLIE M. FROST BRIAN G. BELISLE MARY SCHAI'FNER EVINGER MICHAEL H. STREATER RICHARD D. ANDERSOV OF COUNSEL RICHARD E. KYLE FRANK N. GRAHAM REPLY TO St, Paul LAW OFFICES BRIGGS AND MORGAN PROFESSIONAL ASSOCIATION 2200 FIRST NATIONAL BANK BUILDING SAINT PAUL, MINNESOTA 35101 2452 I D S CENTER MINNEAPOLIS, MINNESOTA 53402 (612) 291 -1218 Ms. Lucille Aurelius City Clerk City of Maplewood 1380 Frost Avenue Maplewood, Minnesota 55109 Re: City of Maplewood - $950,,000 Commercial Development Revenue Note of 1980 (Metro Self - Storage Project) Dear Lucille: Enclosed in connection with the above issue are seven copies of the final Note Resolution. By copy of this letter, I am also forwarding the Resolution to Don Lais for his review. In addition, I will forward to Don tomorrow, a copy of the remaining closing documentation for this transaction so that he may be able to review and approve it prior to the City Council meeting to be held on October 2. If you need anything further, please do not hesitate to contact me. Very truly yours, Trudy H. Schroer THS:smo Enclosures cc: Mr. Donald L. Lais Mr. John E. Brandt 1 , t NOTE RESOLUTION CITY OF MAPLEWOOD INDUSTRIAL DEVELOPMENT REVENUE NOTE OF 1980 (METRO SELF - STORAGE PROJECT) NOTE RESOLUTION TABLE OF CONTENTS Page ARTICLE ONE.- DEFINITIONS, LEGAL AUTHORIZATION AND FINDINGS 1 Section 1- 1. Definitions....................., 1 Section 1"2. Legal Authorization.............. 3 Section 1 -3. Findings ......................... .3 Section 1-4. Authorization and Ratification of Project ....................... 4 ARTICLETWO - NOTE ..... ..................*............ 6 Section 2 -1. Authorized Amount and Form of Note .......................... 6 Section 2 -2. The Note ......................... 14 Section 2 -3. Execution ........................ 14 Section 2-4. Delivery of Note ................. 14- Sect ion 2-5. Registration of Transfer......... 15 Section 2 -6. Mutilated, Lost or Destroyed Note ............:................ 15 Section 2 -7. Ownership of Note ................ 15 Section 2-8. Limitation on Note Transfers..... 16 ARTICLE. THREE - PREPAYMENT OF NOTE BEFORE MATURITY . , . 17 Section 3 -l. Prepayment......................, 17 Section 3-2. Termination of Interest.....,,, 17 ARTICLE FOUR - GENERAL COVENANTS,,,,,,,,,,,,,,,,,,,,, 18 Section 4 -1. Payment of Principal and Interest ......................... 18 Section 4 -2. Performance of and Authority for Covenants......',,,,,,,,,,,,,, 18 Section 4-3. Enforcement and .Performance of Covenants..................... 18 Section 4 -4. Nature of Security............... 19 P . Pam ARTICLEFIVE - MISCELLANEOUS .,,..,,,,,,,,,,,,,,,, 20 Section 5 -19 Seve rability .................... 20 Section 5-2. Authentication _of Transcript**** 20 Section 5--3. Registration of Resolution...... 20 Section 5 -4. Authorization to Execute Agreements ...................... 20 SIGNATURES............ ............................... 21 NOTE RESOLUTION , BE IT -RESOLVED by the City Council of the City _ of Maplewood, Minnesota, as follows: -� ARTICLE ONE • . DEFININTIONS, LEGAL AUTHORIZATION AND FINDINGS 1--1. Definitions The terms used herein, unless the context hereof shall require otherwise. shall have the ' following' meanings, and any other terms defined in the Loan Agreement shall have the same meanings when used herein as assigned to them in the Loan Agreement unless the context or use thereof indicates another or different meaning or intent. Act the Minnesota Municipal Industrial Development Act, Minnes Statutes, Chapter 474, as amended; Ass ignment of Leases and Rents the agreement to be executed by the Borrower' assigning all the rents, issues and' prof its derived from the Project to the Lender to secure the repayment of the Note and interest thereon; Assignment of the* Loan�A2reement the agreement to be executed by the City and the Lender assigning the Loan Agreement to the Lender; Bond Counsel the f i rm of Briggs and Morgan, Professional Association, of St. Paul and Minneapolis, Minnesota, and any opinion of Bond Counsel shall be a written opinion signed by . such Counsel; Borrower: FED Investments, a Minnesota general partnership consisting of Robert G. Davis, Oliver Erickson and Ronald Flanagan, its successors, assigns, and any surviving, resulting. or transferee business entity which may assume its obligations under the Loan Agreement; C ity the City of Maplewood, Minnesota, its successors and assigns; . Construction Loan Agreement the agreement to be executed by the City, the Borrower and the Lender, relating to the disbursement and payment of Project Costs for the acquisition of the Land and the construction and installation of the Improvements; ij Guaranty the personal guaranty to be executed by Robert G. Davis, Oliver Erickson and Ronald Flanagan, in favor of the Lender; Improvements the structures and other improvements, E including any tangible personal property, to be constructed or installed by the Borrower on the Land in accordance with the } Plans and Specifications; Land: the real property and any other easements and = rights described in Exhibit A attached to the Loan Agreement; Lender The .Midway National Bank of St. Paul, St. Paul.. - Minnesota, its successors and assigns; Loan Agreement the agreement to be executed by the City and the Borrower, providing for the issuance of the Note and the loan of the proceeds thereof to the Borrower, including any amendments or supplements thereto made in accordance with its provisions; Mort the Mortgage, Security Agreement and Fixture Financing to be executed by the Borrower as mortgagor, to the '.Lender, as mortgagee, securing payment of the Note and interest thereon; Note: the $950,000 Commercial Development Revenue Note of 1980 (Metro Self- Storage Project) , to be issued by the C ity _ pursuant to this Resolution and the Loan Agreement;* Note Register the records kept by the City Clerk to provide for the reg istrat ion . of transfer of ownership of the Note • Plans and S ecif ica.tions the plans and specifications for the construction and installation of the Improvements .on the Land, which are approved by the Lender, together with such modifications thereof and additions t ions thereto as are reasonably y ,s determined by the Borrower to be necessary or desirable for the . r • completion of the Improvements and are approved by the Lender; C F Princip Balance: so much f h principal sum on the =f . P__.�...____�, " c o the pr p Note as from time to time may have been advanced to or for the benefit of the City and remains unpaid at any time; Project the Land and Improvements as they may_ at any time exist; 2 Project Costs the total of all "Construction Costs". and "Loan and Carrying Charges," as those terms are defined in the Loan Agreement; Resolution: this Resolution of the City adopted October 2, 1980, together with any supplem&at or amendment - thereto. All references in this instrument to designated "Articles," "Sections" and other subdivisions are to the designated Articles, Sections and subdivisions of this instrument as originally executed. The words "herein, "hereof" and "hereunder" and other words of similar import refer to this Resolution as a whole not to any particular Article, Section or subdivision. - 1 -2. Legal _ Authorization . w....�rn ■ r.�.�r�.wrw�r -r.rso�n� �r� rrr.r The City is a political subdivision of the State of Minnesota and is authorized under the Act to initiate the revenue producing project herein referred to, and to issue and sell the Note for the purpose, in the manner and upon the terms and conditions set forth in the Act and in this Resolution. 1 -3. Findings The City Council has heretofore determined; and does hereby determine, as follows: (1) The City is authorized by the Act to enter into a Loan Agreement . for the public purposes expressed in the Act; . . (2) The City has made the necessary arrangements with the. Borrower for-the establishment within the City of a Project consisting of certain property all as more fully described in the Loan Agreement and which will be of the character and accomplish the purposes provided by the Act, and the City has by this Resolution authorized the Project and execution of the Loan Agreement, the Assignment of Loan Agreement, the Note and the Construction Loan Agreement, which documents specify the terms and conditions of the acquisition and financing of the Project; (3) in authorizing the Project the City's purpose is, and in its judgment the effect thereof will be, to promote the public welfare by: the attraction, encouragement and ` development of economically sound industry and commerce. so as to prevent, so far as possible, the emergence of blighted and resources of the community, in order to retain the benefit of the community's existing investment in educational and public service facilities; the halting of the movement of talented, educated personnel of all ages to other areas thus preserving the econoinic and human resources needed as a base for providing governmental services and facilities; the provision of acces- sible employment opportunities for residents in the area; the expansion of an adequate tax base to finance the increase in the amount and cost of governmental services, including educational services for the school district serving the community in which the Project is situated; (4) the amount estimated to be necessary to partially finance the Project Costs, including the costs and estimated costs permitted by Section 474.05 of the Act, will require the issuance of the Note in the .principal amount of $950,000 as hereinafter provided; - ( 5) it is desirable, feasible and consistent with the objects and purposes of the Act to. issue the Note; for the purpose of partially financing the Project; (6) the Note and the interest accruing thereon do not constitute an. indebtedness of the City within the . meaning of any constitutional or - statutory limitation and do not constitute or give rise to a pecuniary. liability or a ' charge against the general credit or taxing powers of the City and neither the full faith and credit nor the taxing powers of the City is pledged for the payment of the Note or interest thereon; and ( 7) The Note is an industrial 'development bond within the meaning of Section 103 ( b) of the Internal Revenue Code and is to be issued within the exemption provided under subparagraph (A) of Section 103 ( b) ( 6) of the Code with respect to an issue.- of $1,000,000 or less; provided that nothing herein shall prevent the City from hereafter. qualifying the Note under a different exemption if, and to the extent, such exemption is. permitted by law and consistent with the objects and purposes of the Project. 1-4. Authorization and Ratif ication ' of Pro ' ect. The City has heretofore and does. hereby authorize the Borrower, in accordance with the provisions of Section 474.03(7) of the Act and subject to the terms and conditions set forth in the Construction' Loan Agreement, to provide for the construction and installation of the Project pursuant to the Plans and Specifications by such means as shall be 4 . a available to the Borrower and in the manner determined b� the Borrower, and without advertisement for bids as may be required Y q for the construction and acquisition of municipal facilities • and the City hereby ratifies, affirms, and approves all actions heretofore taken by the Borrower consistent with and in anticipation of such authority and in compliance with the Plans and Specif icat ions . , ARTICLE TWO NOTE 2--1. Authorized Amount and Form of Note 1'��r r..rr r .r.ir - rp• r�r.rrrr•�� The Note issued pursuant to this Resolution shall be in substantially the form set forth herein, with such appropriate variations, omissions and insertions .as are permitted or required by this Resolution, and in accordance with the further provisions hereof; and the total principal amount of the Note that may be outstanding hereunder is expressly limited to $950,000 unless a duplicate Note is issued pursuant to Section 2-6. The Note shall be in substantially the following form: UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF MAPLEWOOD Commercial Development Revenue Note of 1980 (Metro Self- Storage Project) $950,000 FOR VALUE RECEIVED the CITY OF MAPLEWOOD, Ramsey County, Minnesota, ( the "City ") hereby promises to pay The Midway National Bank of St. Paul, St. Paul, Minnesota (the "Lender ") , its successors or registered assigns, from the source and in the manner hereinafter provided, the principal sum of Nine Hundred Fifty Thousand and no /100 Dollars ($950,000), or so much thereof as may have been advanced to or for the benefit of the City and remains unpaid from time 'to time (the "Principal Balance "), with interest - thereon at the rate of eleven percent (110) per annum or at such higher rate as hereinafter provided, in any coin or currency which at the time or times of payment is legal tender for the payment of public or private debts in the United States of America, in accordance with the terms hereinafter set forth. 110 (a) From and after the date hereof and until the "Amortization Date". ( the f irst day of the calendar month next succeeding completion of the Project, in accordance with the Construction Loan Agreement hereinafter referred to, but in any event completion shall be no later than October 31, 1981 unless extended by the Lender) , interest shall accrue from and after the date of each and every advance made under this Note 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 Amortization Date, the Principal Balance shall be amortized on the basis of a 20 year amortization schedule and shall be paid in 120 equal consecutive monthly installments of $9,806.00 each, payable on the first day of each month commencing on the first day of the calendar month next the Amortization Date and continuing until the tenth anniversary of the first payment of principal and interest hereunder, on which date the Principal Balance and accrued interest thereon shall be due and payable 7 in full ( the "Final Maturity Date ") . Payments shall be applied first to interest due on the Principal Balance and thereafter to reduction of the Principal Balance. (c) If the interest on this Note should become subject to federal income taxation pursuant to a "Determination of Taxability" as that term is defined in Section 4.07 of the Loan Agreement hereinafter referred to, and the Lender delivers to the Borrower a copy of the notice of the "Determination of Taxability". the interest rate shall be immediately increased to two and one -half percent (2� %) per annum over the yield on 8 3/8% United States Treasury Bonds of 8/15/00/95, which rate shall be adjusted each month according to the yield quoted on the first business day of each month by The Chase Manhattan Bank, N.A. (or if * such Bank ceases to exist, or ceases to quote such yield, by such other Bank as the Lender shall choose) . Each monthly installment thereafter payable shall be adjusted and shall be equal to the amount necessary to amortize the remaining Principal Balance with interest at said increased. rate on the basis of a twenty year amoritzation schedule from the date of the first payment of principal and interest hereunder with the final Principal Balance due and payable on the Final Maturity Date; and in addition the Lender shall be entitled to receive an amount equal to the aggregate difference between (i) the monthly payments theretofore 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 increased rate had been in effect throughout such period; all as provided in Section 4.07 of the Loan Agreement, 2. In any event, the payments hereunder shall be sufficient to pay all principal and interest due, as such principal and interest becomes due, and to pay any premium, at maturity, upon redemption, or otherwise. Interest shall be computed on the basis of a 30 day month and a- 360 day year, but charged for the actual number of.days principal is unpaid. 3. If the Lender should not receive on the f irst, day of any month all of the principal and interest then due on the Note, and if the C i.ty should continue to be in arrears through the fifteenth day of such month, then, in addition to all other sums 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 any premium due hereunder shall be payable at the principal office of the Lender, or at such other place as the Lender may designate in writing. 0 5. This Note is issued by the City to provide funds for a Project, as defined in Section 474.02, . Subdivision 1, Minnesota Statutes, consisting of the acquisition of real estate, and the construction of a self-- storage warehouse facility thereon, pursuant to a Loan Agreement of even date herewith between the City and FED Investments, a Minnesota general partnership consisting of Robert G. Davis, Oliver Erickson and Ronald Flanagan (the' "Borrower ") J the "Loan Agreement ") , and this Note is further issued pursuant to and in full compliance with the Constitution and laws of • the State of Minnesota, particularly. Chapter 474, Minnesota Statutes, and pursuant to a resolution of the City Council duly adopted on October 2, 1980 (the "Resolution ") . 6* This Note is secured by an assignment of the Loa_ n Agreement by the City to the Lender, a Mortgage,' Security Agreement and Fixture Financing Statement, of even date herewith between the Borrower, as mortgagor, and the Lender as mortgagee ( the "Mortgage ") , by an Assignment of Leases and Rents, of even . date herewith, from the Borrower to the Lender ( the "Assignment of Leases and Rents ") and by a Personal Guaranty executed by Robert G. Davis, Oliver Erickson' Ronald Flanagan. 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 Agreement ") . 7. The Lender may extend the tires of payments of interest and /or principal of or any penalty or premium due on this Note, including the date of the Final Maturity Date, without notice to or consent of any party hereon and without releasing any such party. However, in no event ma y the Final Maturity Date be extended beyond thirty (30) years from the date hereof. 8. This Note may be prepaid at any time, either -in whole or in part, but in case. of prepayment of any amount or amounts in any calendar year the total of which exceeds 20% of the original Principal Balance as - of the Amortization Date, then there shall also be paid, over and above the interest accrued under the terms of this Note, a premium in an amount equal to the interest for 180 days, at the rate of interest charged on the Note at the time of such prepayment on that Portion of such total prepayment which is in excess of 20% of the original Principal Balance. 90 This Note is f any time, without a premium, occurrence of certain events condemnation of the property specified in Section 5.02 of urther subject to prepayment, at in whole or in part, upon- the of damage, destruction or secured by the Mortgage, as - the Loan Agreement and Section 3---1 'F • d { f • I of the Resolution, or, at the option of the Lender, within { days after the Lender receives a notice of a "Determination of Taxability" as that term is def ined in Section 4.07 of the Loan Agreements 10. The monthly payments --due under paragraph 1 hereof, shall continue to be due and payable in full until the entire Principal Balance and accrued interest due on this Note k have been paid regardless of any partial prepayment made hereunder. 11. As provided in the Resolution and subject to certain limitations set forth therein this Note is � transferable upon the books of the City at the - of-f ice of the F City Clerk, b the Lender in y person or by his agent duly authorized in writin at the Lender y, a expense, upon surrender hereof. together with a written instrument of transfer f satisfactory to the City Clerk duly executed y y , y e e c ted by the Lender or 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 i below. The City ray deem and treat the person in whose name .- the Note is last reg istered ' upon the books of the City w ith such registration noted on the 'Note as t b g , he absolute owner hereof, whether or not overdue, for the purpose of receiving payment of or on the account, for the purpose of receiving. payment" of o r -on the account of the Principal Balance, rede'mption price or interest and *for all other purposes, 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 sums so paid, and the City shall not be affected by any notice to the contrary. 12. All of the agreements, conditions, covenants, provisions and 'Stipulations contained in the Resolution, the Mortgage, the Assignment of Leases and Rents, the Loan ,Agreement and the Construction Loan Agreement are hereby made a part of this Note to the same extent and with the same force and effect as if they were fully set forth herein. 13. This Note and interest thereon and any penalty or premium due hereunder are . payable -solely from the revenues and proceeds derived from the Loan Agreement, the Mortgage and the Assignment of Leases and Rents, and do not constitute a debt of the City within the meaning of any constitutional or statutory limitation, are not payable from or ' a charge upon any funds other than the revenues and proceeds pledged to the payment thereof, and do not give rise to a pecuniary liability of the City or, to the extent permitted by law, of any of its officers, or employees, and no holder of this Note shall 10 ever have the right to compel any exercise of the taxin g power of the City to pay this Note or the interest' thereon, or to enforce payment thereof against any property of the City, and this Note does not constitute a charge, lien or encumbrance, legal or equitable, upon any property of the City., and the agreement of the City to perform or the performance of the covenants and other provisions herein referred to shall be subject at all times to the availability revenues or other funds furnished for such purpose in accordance with the Loan Agreement, sufficient to pay all costs of such P erformance or the enforcement thereof. 14. It is agreed that time is of the essence of this Note. In the event of failure by the City to pay when due any monthly installment of principal or interest. within fifteen (15) days after- the due date, or any premium or penalty due hereunder, or if an Event of Default shall occur, as set ' forth in the. Mortgage, the Assignment of Leases and Rents the Construction Loan Agreement or the Loan Agreement, then the Lender shall have the right and option to declare, upon ten (10) days written notice, the Principal Balance and accrued interest thereon, immediately due and payable, but solely f o . p Y y r m sums made available under the Loan Agreement and . Mortgage . 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 herein _ and in the Mortgage, the Assignment of Leases and Rents, the Loan 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 such right or remedy shall in no event be construed as a waiver 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 event 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 t 11 • participation interest in the Note be iven pursuant to an g p y 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 Note do exist, have happened and have been performed in regular and due form as required by law. IN WITNESS WHEREOF, the City has - caused th is Note to be duly executed in its name by the manual signatures of the Mayor and the C ity Clerk and has caused the corporate seal to be of f i.xed hereto, and has caused this Note to be. dated October 1980. _ s CITY OF MAPLEWOOD, MINNESOTA Mayor Attest: City Clerk (SEAL) r e - F T . • • ♦. \ � � Iii PROVISIONS AS TO REGISTRATION The ownership of the unpaid Principal Balance of this Note and the interest accruing therein is registered on the books of the. City of Maplewood in the -name of the holder last noted below. Date of Name and address Signature o f Registration Registered Owner City Clerk The Midway National Bank of St Paul 1578 university Ave. October , 1980 St. Paul,'Minn. 55104 i j. 2 -2. The Note. The Note shall be dated as of the date of delivery, shall be payable at the times and in the manner, shall bear interest at the rate, and shall be ' subject -to such other to erns and conditions as are set forth therein. 2 -3. Execution The Note shall be executed on behalf of the City b :. Y the signatures of its Mayor and Clerk and shall be sealed with the seal of the City. In case any officer whose signature shall appear on the Note shall cease to be such officer before the delivery of the Note, such signature shall nevertheless be valid and-sufficient for all purposes, the same as 'if had remained in office until delivery.. t 2-4. Delivery of Note ' Before delivery of the Note there shall be filed with the Lender (except to the extent waived by the Lender) the following items: (1) an executed copy of each of the following documents: (A) the Loan Agreement and Assignment of- the Loan Agreement; (B) the Mortgage; " (C) the Assignment of Leases and Rents; (D) the Construction Loan Agreement,• (E) the Guaranty. " (2) 'an opinion of Counsel for the Borrower in scope and substance satisfactory to Bond Counsel . as to the authority of the Borrower to enter into the transaction and other related matters; (3) the opinion of Bond Counsel as to the validity and tax exempt status of the Note; (4), such other documents and opinions as Bond Counsel may reasonably require for purposes of rendering its opinion required in subsection (3) above or that the Lender may require . for the closing. Upon delivery of the Note, the Lender shall, on behalf of the City, advance funds for payment of Project ' C upon receipt of such supporting Costs - Pp ort i ng documentation as the Lender may deem reasonably necessary, including compliance with the provisions of the Construction Loan Agreement. The Lender or the Borrower shall provide the City -with a full accounting f all-funds disbursed for Project Cost g Costs, . { 2 Registration of Transfer The City will cause to be kept at the off ice P e of the City Clerk a Note Register in which, subject to such reasonable regulations as it may prescribe, the City shall provide for the registration of transfers rs of ownership of the Note . The Note _ shall be transferable upon the Note Register by the Lender in person or by its agent duly authorized in writing, upon surrender of the Note together with a written instrument of transfer satisfactory to the City Clerk, duly executed b the Lender or its -dui authorized Y y h ri. zed agent . Upon such transfer the City Clerk shall note the date of registration and the name and address of the new Lender. in the Note Register and in the registration blank appearing on the Note. - 2 -6. Mutilated, Lost .or Destroyed Note In case any Note issued hereunder shall become mutilated or be destroyed or lost, the City shall, ' if not then prohibited by law, cause to be executed . and delivered, a new Note of like outstanding principal amount, number and . tenor. in exchange and substitution for and upon cancellation of such mutilated Note, or in lieu of and in substitution for such Note destroyed or Lost., upon the Lender's paying the reasonable expenses and charges of the City in connection therewith, and in the case of a Note destroyed or lost, the filing with the City of evidence satisfactory to the City hat such Note e wa s destroyed or lost, and furnishing - the City ith indemni y satisfactory to it. If the mutilated, destroyed or lost Note has already matured or been called for redemption in accordance with its terms it shall not be necessary to issue a new Note prior to payment. , 2-7. Owne rsh i of Note -- ....�. .The City may deem and treat the person in whose name the Note is last registered in the Note Register and b Y notation -on the Note whether or not such Note shall • be overdue as the absolute owner of such Note for the purpose of receiving payment of or on account of the Principal Balance, redemption price or interest and for all other purposes whatsoever, and - the City shall not be ' a f f e cted by any notice to the contrar • S • . te M ARTICLE THREE PREPAYMENT OF NOTE BEFORE MATURITY 3 -1. Prepayment (1) In the event of- (a) damage to or destruction of the Project or condemnation of the Project or any part thereof and (b) if Borrower does not elect to restore the Project ursuant to Section 2.04 0 l P f the Mortgage, the Note shall be subject to prepayment by the City from funds furnished by the Borrower at the time, to the extent and in the manner set forth in Section 5.02 of the Loan Agreement. (2) In the event that the Borrower receives notice from the Lender that the interest on the Note is subject to federal income taxation pursuant to a "Determination of 'Taxability" as defined in Section 4.07 of the Loan Agreement, the Note- shall be subject to prepayment in whole but not in part. (3) The Note may be otherwise prepaid in accordance with the provisions of the Note, 3 -2. Termination of Interest. Upon deposit of . any prepayment together with any required premium, with the Lender and the giving of any notice required, the principal amounts prepaid shall, after such date, cease to . bear interest. 17 9 ARTICLE FOUR GENERAL COVENANTS 4 -1. Pay ment of Princi al and Interest. The City covenants that it will promptly pay or cause to be paid the principal of and interest on the Note at the place, on the dates, from the source and in the manner provided - herein and in the Note. The principal and interest are P y a able . solely from and secured by revenues and proceeds derived from the Loan Agreement, the Mortgage and the Assignment of Leases and Rents, which revenues and proceeds are hereby specificall pledged to the payment thereof in the manner and ' to the extent specified in the Note, the Loan Agreement, the Mortgage and, the Assignment of Leases and Rents; and nothing in the Note or in this Resolution shall be considered as assigning, pledging or otherwise encumbering any other funds or assets of the City. 4-2. Performance of and Authority for Covenants. The City covenants that it will faithfully perform at all times any and all covenants, undertakings, st•ipulationsr and provisions contained in this Resolution, in the Note executed, authenticated and delivered hereunder and in all proceedings of the City Council pertaining ' thereto; that it is duly authorized under the Constitution and laws of the State of Minnesota including particularly and without limitation the Act, to issue the Note 'authorized. hereby, pledge the revenues and assign the Loan Agreement in the Manner and to the extent set forth in this Resolution, the Note and the Loan Agreement and Assignment of Loan Agreement; that all action on its part for the, issuance of the Note and for the execution and delivery thereof has been duly and effectively taken; and that the Note in the hands of the Lender is* and will be a valid and enforceable obligation of the City according to the terms thereof . 4-3o Enforcement and Performance of Covenaits •. • ..w.r.�.- -- P r�.� .. r r.�r r�.�w r_�rr.rr�r....r. Mr r The City agrees to enforce all covenants and obligations of the Borrower under the Loan Agreement and Construction Loan Agreement, and to peform all covenants and other provisions pertaining to the City contained in the Note, the Loan Agreemment and the Construction Loan Agreement. r ' 1 8 J • _ - .. , .. ..••.n'. •..r.... .. r .. ... .. ... •+- r •fir M..a• w'4R^i v . .r r R'Mf..... • +M .. 4 -4. Nature of.Securit Notwithstanding anything contained in the Note, the Mortgage, the Assignment of Leases and Rents, the Loan Agreement or any other document referred to in Sectin 2 -4 to the contrary, under the provisions of the Act the Note may not be payable f rom or be a charge upon any f unds of the City other than the revenues and proceeds pledged to the payment thereof, nor shall the City be subject to any liability thereon, nor shall the Note otherwise contribute or give rise to a pecuniary liability of the City or, to the extent permitted . by law, any .of the City's of f icers, employees and agents. No holder, of the Note shall ever have the right to compel any exercise of the taxing power of the City to pay the Note or the interest thereon, or to enforce payment thereof against any property of the City; and the Note shall not constitute a charge, lien or encumbrance, legal or equitable, upon any property of the City; and the Note shall not constitute a debt of the City within the meaning of any constitutional or statutory limitation, but nothing in the Act impairs the rights of the Lender to enforce the covenants made for the security thereof as provided in this Resolution, the Loan Agreement, the Mortgage, the Assignment of Leases and Rents, the Construction Loan Agreement and in the Act, and by authority of the Act the City has made the covenants and agreements herein for the benefit of the Lender; provided that in any event, the agreement of the City to perform or enforce the covenants and other provisions contained in the Note, the Loan Agreement and the Construction Loan Agreement shall be subject at all times to the availability of revenues under the Loan Agreement sufficient to pay all costs of such performance or the enforcement thereof, and the City shall not be subject to any personal or pecuniary liability thereon. W ARTICLE FIVE MISCELLANEOUS 5 -1. Severabilii If any provision of this Resolution shall be held or deemed to be or shall, in fact, be inoperative or unenforceable as applied in any particular case in any jurisdiction or jurisdictions or in all jurisdictions or in all cases- because it conflicts with any provisions of any constitution or statute or rule or public policy, or ' for any other reason, such circumstances shall not have the effect of rendering the provision in question inoperative or unenforceable in any other case or circumstance, or of rendering any other provision or ' provisions herein contained invalid, inoperative, or unenforceable to any extent whatever. The invalidity of any one or more phrases, sentences, clauses or paragraphs in this Resolution contained shall not affect the remaining portions of this Resolution or any part thereof. ` 5 -2. Authentication of Transcript The officers of the City are directed to furnish to Bond Counsel - cert if ied copies of this Resolution and all documents referred to herein, and affidavits or certificates as to all other matters which are reasonably necessary to evidence the validity of the Note. All such cent if ied ' copies, certificates and affidavits, including any heretofore furnished, shall constitute recitals of the City as to the correctness of all statements contained therein. 5--3. Registration of Resolution The City Clerk is authorized and directed to cause a copy of this . Resolution to be filed with the County Auditor of Ramsey County, and to obtain from said County Auditor a ce rt i f icate that the Note as a bond of the City has been duly entered upon his bond register. 5--4. Authorization to Execute Agreements* The forms of the proposed Loan Agreement, the Assignment of Loan Agreement and the Construction Loan Agreement, are hereby approved in substantially the form heretofore presented to the City Council; and the Mayor and the Clerk of the City are authorized to execute the Loan Agreement, the Assignment of Loan Agreement, and the Construction Loan 20 Agreement in the name of and on behalf of the City nd such other documents as Bond Counsel el consider appropriate in s connection with the issuance of the Note. In the event of the absence or disability of the Mayor or the City lerk such officers of the City in y y as , the opinion of the City Attorney, may act in their behalf, shall without further act or authorization of the City Council do all things and execute g all instruments and documents required to be done or executed by such absent or disabled officers, Adopted: October 2, 1980 Mayor of the City of Maplewood Attest: City Clerk 21 T } k MEMORANDUM TO: City Manager FROM: Public works Coordinato SUBJECT: FINAL PAYMENT - LIFT STATION NO. 7 REMODELING DATE: September 23, 1980 The contractor has successfully completed the above noted project in accordance with the plans and specifications. The original contract amount was $39,902.00. No change orders or supplemental agreements were required, therefore, i.. final payment n the amount of the original contract is recommended. BC /mn WILLIAM D. SCHOELL CARLISLE MADSON JACK T. VOSLER JAMES R. ORR HAROLD E. DAHLIN LARRY L. HANSON JACK E. GILL RODNEY B. GORDON THEODORE D. KEMNA JOHN W. EMOND KENNETH E. ADOLF WILLIAM R. ENGELHARDT BRUCE C. SUNDING R. SCOTT HARRI DENNIS W. SAARI GERALD L. BACKMAN OFFICES AT HURON, SOUTH DAKOTA AND DENTON, TEXAS September 16, 1980 SCHOELL & MADSON, INC. ENGINEERS AND SURVEYORS (612) 938 -7601 • 50 NINTH AVENUE SOUTH • HOPKINS, MINNESOTA 55343 City of Maplewood c/o Mr. Bill Cass 1380 Frost Avenue Maplewood, Minnesota Gentlemen: 55109 Subject: sift Station No. 7 Remodeling Our File No. 10812 Enclosed is Estimate No. 1 (Final) for work completed on the above named project. The Contractor, F. F. Jedlicki., has completed all work and a final inspection has been completed. Therefore, no monies have been retained. We recommend payment in the amount of $39,902,00 to F, F . Jedlicki, Inc. Very truly yours, WREngelhardt:mkr enclosure SCHOELL & MADSON, INC. cc: F . F, Jedlicki, Inc. APPLICATION FOR PAYMENT Estimate No. _ _...._ a.nt,i f inq.1.....__...._ CITY OF MAPLEWOOD CITY IMPROVEMENT NO. Contractor F F. Jedl i ck i , Inc. Contract Date June 5, - 980 Contract For Remodeling of Lift Station No. 7 Application. Date Sept. 9 1980 Application Amount $ 39, 902.00 For Period Ending -,fi b 19PQ Use this Schedule for amount of Work performed to Date. STATEMENT OF ACCOUNT Original Contract Amount $ 3 9 , 9 0 2 0 0 Total Additions $ nn Total Deductions $ 00 $ 00 Contract Amount to Date $ 39, 902.00 Total Amount of Work Performed to Date $ 39m902-00 Material Stored on Site but not incorporated in Work $ 00 Gr os s Amount Due $ 39, 902.00 Less 0 Retained $ on Amount Due to Date $ 3c) .,9a p _ n n Less Previous Payments $ 00 Le s re ym This Payment Now Due S 39,202M_00 The undersigned Contractor hereby swears under penalty of perjury that (1) all previous progress payments received from the CITY on account of work performed under the contract referred to above have been applied by the under- signed to discharge in full all obligations of the undersigned incurred in connection with work covered by. prior Application for Payment under said contract, being Applications for Pay=ment numbered 1 through inclusive; 1 am a a • cy s and (2) all materials and equipment incorporated in said Project or other- wise listed in or covered by this Application for Payment are free and clear of all liens, claims, security interests and encumbrances. Dated September 19 _0 COUNTY OF RAMS EY STATE OF MINNESOTA F. F. Jedlicki Inc. Contractor B IL y X Name and Title Before e on t is day of 9� personally appeared e own �o me, Who being duly sworn, did depose and say that qe is the iLl o.L�� � __ __ of the (office) Contractor above mentioned; that he executed the above Application for Payment and statement on behalf of said Contractor; and that all of the statements contained therein are true, correct and complete. < PAULINE C. NORMAN NOTARY PUBLIC - MINNESOTA r t HENN:EP;N COUNTY 2 `�+ M� CommIssi1W txp�re, Apr. .13 1983 My commission expires: i Notary Public am 2 - i MEMORANDUM TO: CITY MANAGER FROM: DIRECTOR OF PUBLIC WORKS DATE: SEPTEMBER 25 1980 SUBJECT: NO- PARKING ZONE - FROST AVENUE CONNECTION Approval of a "No- Parking" zone along the east side of the Frost Avenue Connection is recommended. No parking on one side of the street is necessary to make the 36 foot wide roadway State Aid eligible. 3, Ramsey County DEPARTMENT OF PUBLIC WORKS 3377 North Rice Street Saint Paul, Minnesota 55112 (612) 484 -9104 September 1"- ) 3, 1980 Mr. Bill Bittner Director of Public Works City of Maplewood 1902 East County Road B Maplewood, Minnesota 55109 S.A.P. 62 -662- 03 Frost Avenue Connection Divisions of: Engineering Maintenance Mobile Equipment _ Environmental Services As you know, Ramsey County i s i n the final approval process of the above . PP p ove referenced project. The proposed typical section provides for a. 36 foot roadway width which is below minimum State Aid standards. In order to receive state approval, it is necessary the parking be prohibited on at least one side of the roadway, County Board policy requires municipal action in these matters P ri or to consideration by the Board. The enclosed resolution should be used as a guide in aiding you to obtain the necessary City action. The prohibition of parking on this project will be required prior to an approval p y State Aid pp oval of the plans. . Therefore, i t i s imperative ve this action i proceed n a tamely manner. I am looking forward to your early response. e ul kwol d, P. E. Traffic &Planning Engineer PK/clm Enclosure 0000@ 6 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 of , 1980, at The following members were present: Mayor Councilman Councilman The following members were absent: Councilman Councilman introduced the following resolution and moved its adoption: WHEREAS, the County has planned the improvement of Frost Avenue Connection from East Shore Drive to Frost Avenue. ` WHEREAS, the County will be expending County State Aid funds on the improvement of said street, and WHEREAS, said improvement does not conform to the approved minimum standards as pre- viously adopted for such County State Aid streets and that approval of the proposed con- struction as a County State Aid street project must, therefore, be conditioned upon certain parking restrictions, and WHEREAS, the extent of these restrictions that would be a necessary prerequisite to the approval of this construction as 'a County State Aid project in the City, has been de- termined. NOW, THEREFORE, IT IS HEREBY RESOLVED, that the City requests the County to restrict the parking of motor vehicles on. the side (s) of Frost Avenue Connec- tion from East Shore Drive to Frost Avenue at all times, Seconded by STATE OF MINNESOTA ) COUNTY OF RAMSEY ) SS. CITY OF MAPLEWOOD ) Ay es - . 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 with the original on f i l e in my office, and the same is a full, and complete transcript therefrom insofar as the same relates to the planned improvement of Frost Avenue Connection. Wi tness my hand as such Clerk and the corporate seal of the City this Ci ty Cl erk City of Maplewood i 4 iV' 1 1 MEMORANDUM T0: City Manager FROM: Assistant City Engineer DATE: September 25, 1980 SUBJECT: FINAL PAYMENT - PROJECT 75 - 6 The Larpenteur /Howard Storm Sewer Project is complete and final payment has been requested by the contractor. The final construction cost is $53,649.00. This is approximately 190 over the bid price of $45,000, however, the final cost is well under the engineer's estimated construction cost of $58,000. Some extra work was required to satisfactorily compute the project that was not called for in the original contract. Supplemental Agreement No. 1 outlines this work and is recommended for approval. These items account for approximately one -half of the extra cast. The remaining cost over the bid price is a result of using more paving materials than planned and removing additional trees. Staff recommends approval of Supplemental Agreement No. 1 and approval of final payment to C & H Contracting, Inc., in the amount of $12,765.78. y �� a 1 APPLICATION FOR PAYMENT Estimate No Fi nal CITY of MAPLEWOOD City Improvement No. 75-6 Contract Date May 2 8, 1980 Contract for S torm Sewer .Howard & Lar enteur Application Date Sept, 2 A lication Amount 12 rr $ ,765. For Period Ending Sept, 5 1980 .. __ Use this schedule for amount of work performed to date. STATEMENT OF ACCOUNT Original Contract Amount Total Additions Total Deductions Contract Amount to Date Total Amount of Work Performed to Date Material Stored on Site but not Incorporated -in Work Gross Amount Due Less X Retained Amount Due to Date Less Due Previous Payments Due this Application $ 4 0 $2 0 $ 47,436.00 $ _53.649.00 .__ $ $ 53.649.00 $ -0- $ 3 , 649. oo $ 40,88 .22 $ 12 The undersigned Contractor hereby swears under penalty of perjury • that progress S pay a d from the City C1) all previous pro a ents receiv y on account of work performed under the contract referred to above have been a lied b the n full all undersigned to discharge obligations pp Y 8 igations of the undersigned incurred in connection with work covered by prior application for a ent under p Ym n er said Contract, being Applications for Payment number 1 through inclusive: and (2) all materials and eq g • ` incorporated in said Project or otherwise listed in or covered by this Application for Payment are free and clear rofall liens, claims, security interests and encumbrances. Date: Sept . � , 198_ 0___ C & H Contracting, Inc . Contractor B — -1 Y A::C Name and Title M Moo If I SP -14 . Approximate Unit Item No. Item Unit quantity Price Extension 21010502 Clearing Tree 30ea, $1 .00 x,3750.00 2503.511 12" RCP, 0 -8• . C22� L.F. 630 if $ 1 �*Oq � $ 9 2503.511 12" RCP. 8-40 . CL 3 'L.F. -0- $ $ -0 ' 2503.511 15 RCP 0.89 L.F. 180 if $•16.10 ¢_I.8998• 25039511 15 " RCP 8 -10 • 9 CL 3 L .F. -o- -o- 25039511 15 " RCP 10 - 12• ; CL 3 L .F. o- =_.$ 16. o $ -o- 2503 .511 16" C�MP, 0 -8' L.F. 110 if 2090.00 25069508 NII{, Design F. 0 -8 Ea. 4 ea $$00.00 � 3200.00 2506.506 MIi. Design F, extra L.F. -0- 100.00 $ ' depth - 2506.509 CB, Design G Ea. 5 ea $6._90.00 $ 340.00 25069509 CB, Design H Ea ea $2L 0 � OO $ 35 * 00 2105.501 Common Excavation C.Y. 480 cy $ 6. 5 $ 3120,00 2575.505 Sodding S.Y. 2080 sy $ 0 $ 3120.00 Spec, Prove Pavement Patch S.Y. 636.5 sy $ 5.00 $ 318 Item # 1 Sand Fill C•Y.• 290 cy t � � 1 0 - __ Item # 2 1 1/2 Crushed Rock Ton 45_ T $ $ 405.00 Tem # 3 Adj. San. & St. Sewer Lump Sum Lump Sum $ L-6 0 7 $ 726.00 Item # 4 Manhole Casting Ea.. 1 ea. s $18 .00 ig5 .00 Item # 5 Adj, Catch Basin Lump Sum Lump Sum $ .00 $ 0 .0 Item # 6 Diking Lump Sum Lump SuTI $315000 $ 31 0 00 . TOTAL $JJ LL42 - e00 CITY OF MAPLEWOOD SUPPLEMENTAL AGREEMENT #1 CONTRACTOR: JOB LOCATION: C & H Contracting, Inc. 15536 Cleveland Street Elk River, Minnesota 55330 Howard and Larpenteur Streets This contract is hereby amended as follows: CITY PROJECT: 75 -6 ITEM # 1 During construction unsuitable and unusable materials were discovered in Howard Street Sand Fill 290 CY $4925/CY $1 1 1/2 Crushed Rock 45 Ton $9.00 /Ton $ 405.00 ITEM #2 During construction Northern States Power Company, cables were found to be in conflict with our system. Design changes were made. Adjust Sanitary Sewer and Storm Sewer Lump Sum $ 726.00 Manhole Casting 1 $185.00 /ea. $ 185.00 Adjust Catch Basin Lump Sum $ 75.00 ITEM # 3 In order to save several large oak trees in the p onding area they were protected by an earthen dike. Diking Lump Sum $ 315.00 Total additional cost this Supplemental Agreement $2,938.50 R ACCEPTED BY: ISSUED BY: BY TITLE TITLE: DATE: _ - C_� DATE: RECOMMENDED FOR APPROVAL: BY: William L. Bittner TITLE: Director of Public Works DATE: September 25, 1980 APPROVED BY CITY COUNCIL: ON RESOLUTION NO: 19 MEMORANDUM TO: City Manager FROM: Assistant City Engineer DATE . p • September 25, 1980 SUBJECT: FINAL PAYMENT - PROJECT 80-11 The Street Resurfacing Program for this year is complete. for Hardrives, Inc., has requested final payment The contras , in the amount of $56,051.880 Staff recommends the city Council approve final payment to Hardrives, Inc. A APPLICATION FOR PAYMENT Estimate No. 1st & F i n a l CITY OF MAPLEWOOD City' Improvement No. 80 -11 Contractor Hardrives , Inc. Contract Date August &, 19 80 Contract for Bituminous Resurfacin Application Date 9/15/80 Application Amount 56.s051.88 For Period Endin 8/31/80 Per Cent Complete 100% Use this schedule for amount of work performed to date. STATEMENT OF ACCOUNT Original Contract Amount Total Additions $ - 0- Total Deductions $ - 0 - Contract Amount to Date Total Amount of Work Performed to Date $ 56,051 .88 Materi al Stored on Site but not Incorporated in Work Gross Amount Due Less % Retained Amount Due to Date Less Due Previous Payments Due This Application $ $51,600 s $51,600 $ -0 $ 56,051.88 $ -0- $ 56,051.88 $ . 0- $ 56 , The undersigned Contractor hereby swears under penalty of perjury that (1) all previous progress payments received from the CITY on account of work performed under the contract referred to above have been applied by the undersigned to dis- charge in full all obligations of the undersigned incurred in connection .with work covered by prior Application for, Payment under said contract, being Applications for Payment. numbered 1 through cl u s i ve and (2)-all materials and equipment i ncor- porated in said project or othe i i se listed in or covered by this Application for . Payment are free and clear of all liens, claims, security interests and encumbrances. Dated September 15, 1980 i HARDR 1 VES INC. ' n tra gy Donald L. R i now s k i- Division Ma n a e r Name and Title . ESTIMATE NO. 1 st & F i na ) ITEM Bituminous Mixture CONTRACT QUANTITY UNIT QUANTITY TODATE COST TOTAL 3 3 $17. 20 $ 56,051 .88 Ton TOTAL TODATE $ 56 .88 R 9 i 1 VIKING DRIVE Keller Lake WIDE JE WIDE N, IOSELAWN AVE �7 f"b �8' 'W 'XI Go AVE .__-- . - — ~ o°~=� AV CASTLE * wr ~—_ ���,� 29 W IDE WIDE WIDE R ^.~� uj COUNTY PD ^ f U � � C) 26 WIDE LAJ 5:11 4p r - uj � Lu - ,RYAN . ��"osowoOo^m /A� � / �=��===��===`��_=_~~=�` z === �1 MEMORANDUM - -TO: City Manager = FROM: Director of Public Works DATE: September 25, 1980 SUBJECT: CONSTRUCTION AGREEMENT — FROST AVENUE CONNECTION — PROJECT 78 -9 On July 31, 1980 the Council approved the final plans and a Construction agreement with Ramsey County for the above project. As recommended by the staff, the Council amended the proposed agreement by deleting reference to the City's responsibility to maintain the proposed detached bike path along the east side of the roadway. As indicated in the attached correspondence, the County has taken the position that the pathway is a city function. It will be deleted from, the plans unless the City agrees to take over ownership of the facility. The pathway will provide a connection to the Keller Regional Park System and is consistent with the pathway plans of both Maplewood and Ramsey County. This section is particularly im- portant as it detours cyclists around the Frost Avenue, T.H. 61 intersection. Attached is a revised agreement. The language has been changed to clearly indicate that the City will have complete control of the facility once construction is completed by the county. The City has control over the level of maintenance, if any, and the authority to abandon the facility in the future. r Approval of the agreement is recommended. A on �,� Ce cila a. L, e Ramsey County DEPARTMENT OF PUBLIC WORKS 3377 North Rice Street Saint Paul, Minnesota 55112 (612) 484 -9104 - September 24, 1980 Mr. William L. B i ttner Director of Public Works City of Maplewood 1902 East County Road B Maplewood, Minnesota 55109 PROJECT NO. FOLDER NO. ( O INITIALS Divisions of: Engineering Maintenance -- Mobile Equipment Environmental Services Frost Avenue between Parkway Avenue and Walter Street, SAP 62- 628 -02 Frost Avenue Connection between Frost Avenue and East Shore Drive, SAP 62- 662 -03 Lake Phal en Restoration Project, EPA S- 804690020 (Keller Lake Overflow Diversion and Treatment System) Keller Regional Park Development Project 79152 -1 City of -Mapl ewood, . Water Main Project 78 -9 Accompanying is the original of the agreement between the City and County on this project. This agreement has been revised in accordance with your letter of July 7, 1980, and subsequent telephone conversa- tions. Please have this agreement approved by the City and return the original. After County Board approval an executed copy will be returned for your files. Wayne Leonard, P.E. Coordinating Engineer WRL /clm Enclosure O PROJECT No 78-9 Ramsey County DEPARTMENT OF PUBLIC WORKS 167 Courthouse St. Paul, Minnesota 55102 (61-2) 298 -4121 FOLDER NO. 1�_ INITIALS September 4, 1980 Mr. William L. Bi ttner Director of Public Works City of Maplewood 1902 East County Road B Maplewood, Minnesota 55109 Frost Avenue Proposed Pathway KENNETH E. WELTZIN Director and County Engineer PHYLLIS F. SPECKER Administrative Assistant R ECEIVED SEP 0 5 1980 z Y 0a ENI G Ramsey County i' s willing to construct the proposed pathway as a part of this project at no cost to Maplewood. This pathway w i l l be financed with Ramsey County funds, not County State Aid Highway funds, because pathway construction is not an eligible consi deration under the County State Aid Highway Rules and Regulations. However, pathways and walks are eligible for construction using muni cipal state aid highway funds. Other cities have constructed concrete walks and pathways on county road rights of way with municipal state aid funds. Because detached pathways or s are not eligible for County State Aid Highway funding, Ramsey County does not maintain them even if they are constructed on county road rights of way. ' If Maplewood is u n w i l l i n g to-maintain these proposed pathways, they wi i 1 ' have to be eliminated from the plans. I am requesting that the Maplewood Council reconsider the action taken on the proposed agreement; otherwise, we must revise the plans and specifications before advertising for bids. enneth E. Weltzin, .E. Director and County Engineer kew:m O PROTECT NO- 1_� ft CITY OF SOLDER NO.� MAP L-4 01D !:5;-*, 1902 EAST COUNTY ROAD B MAPLEWOOD, MINNESOTA 55109 ■ DEPARTMENT OF PUBLIC WORKS 770 -4550 September 2, 1980 Mr. Kenneth E. Wetzin, Director Ramsey County Department of Public Works 167 Courthouse St. Paul, Minnesota 55102 . RE: Frost Avenue between Parkway Avenue and Walter Street, SAP 62- 628 -02 Frost Avenue connection between Frost Avenue and East Shore Drive, SAP 62- 662 -03 Lake Phalen Restoration Project, EPA S- 804690020 (Keller Lake overflow Diversion and Treatment System) Keller Regional Park Development Project 79152 -1 City of Maplewood, Watermain Project 78 - \ Dear Mr. Wetzin: The Maplewood City Council has approved the plans for the. above referenced project and an amended construction agre ement as referenced in your correspondence dated August 6, 1980. The approval anticipated the construction of a bike path along the "Frost Avenue Connection ". City officials have for sometime indicated the need for this pathway. The issue of maintenance has arisen since the plans were submitted to the City showing a detached bike path. Prior to this time, it was.my understanding the County Public Works Department favored an attached path. The Maplewood Engineering Department recommends such . I suggest consideration be given to inclusion of an attached bikeway along the "Frost Avenue Connection ". Sincerely, William L. Bittner Director of Public Works wr.B /mn Ramsey County DEPARTMENT OF PUBLIC WORKS 167 Courthouse St. Paul, Minnesota 55102 (612) 298 -4127 PROJECT 1140. 26,02 FOLDER NO. INITIALS - zle_� KENNETH E. WELTZIN Director and County Engineer PHYLLIS F. SPECKER 1 Administrative Assistant RECE[VED _August 6, 1980 Mr. Bill Bittner Director of Public Works City of Maplewood a 1902 E. County Road B Maplewood, Minnesota 55109 Proposed Projects Keller Regional Park Frost Avenue, etc. AUG o 7 1980 QITY OF [v`,APLEW00D ENGINEERING QFFiCk Y Concerning proposed changes in the agreement for this project, we note paragraph 5, sub - paragraph . d , you have deleted "upon completion of the project the City shall own and maintain the new detached . bituminous paths provided on these two projects." The preceding sentence indicates the County will pay for the construction of the pathways. This proposal was based on the assumption that after completion, the detached paths would be owned and maintained by the City of Maplewood. We have discussed these pathways with the Parks and Recreation staff and they believe their pathway system can function properly without these paths. Because Ramsey County does not have funds to maintain detached bi kepaths , I believe it is in the best interests of all parties if the pathways are eliminated from consideration as a part of this project. Ke eth E, eltzin, P.E. Di ector and County Engineer pfs:m . CO CITY OF 1 �PLEV�V/ PROJECT NO.--75'. FOLDER P10. _....� 1 11TlALS___._J�c� 01 1902 EAST COUNTY ROAD B MAPLEWOO D, MINNESOTA 55109 DEPARTMENT OF PUBLIC WORKS 770 - 4550 July 7, 19 80 Mr. Wayne R. Leonard, P . E . Coordinating Engineer Ramsey County Department of Public Works 3377 North Rice Street St. Paul, Minnesota 55112 RE: FROST AVENUE BETWEEN PARKWAY AVENUE AND WALTER STREET, SAP 62- 6 -02 FROST AVENUE CONNECTION BETWEEN FROST AVENUE AND EAST SHORE DRIVE SAP 62- 662 -03 LAKE PHALEN RESTORATION PROJECT, EPA S-8046900-20 (Keller Lake Overflow Diversion and Treatment System) KELLER REGIONAL PARK DEVELOPMENT PROJECT 79152 CITY OF MAPLEWOOD, WATERMAIN PROJECT 78 -9 Dear Mr. Leonard: The Maplewood City Council has approved the plans for the above referenced project and approved an amended construction agreement. Changes to the agreement are indicated on the attached draft. If you have any questions, please contact me. Sincerely, William L. Bittner Director of Public Works attach. WLB /mn MEMORANDUM TO: City. Manager FROM: Director of Public Works DATE: June 26 1980 SUBJECT: FINAL PLAN, FORST AVENUE CONNECTION PROJECT 78-9 Ramsey County has submitted the final plans for their portion of the above prof ect, and a draft agreement covering con- struction costs. The county project will include the following: 1. Construction of the Frost Avenue connection (street, curb and gutter and storm sewer) between East Shore Drive and Frost Avenue.. Project includes construction of cul -de -sac on East Shore Drive and the closing of Parkway Avenue from East Shore Drive to T.H. 61 2. Construction of watermain on the Frost Avenue connection to complement facilities being con- structed by the City on Frost Avenue and East Shore Drive. 3. Improvements to the Keller Regional Park including reconstruction of the driveway and parking area east of T.H. 61 . 40 Construction of portions of an overflow diversion and treatment system as part of the Phalen Lake restoration effort. The ro osed agreement, is in accord with the cost anticipated P P by the City. Staff has made some changes as indicated on the draft agreement. Approval of the final plans and approval of the agreement as amended is recommended. WLB /mn Action by Council :i Endorses .k� Modifi Rejecte Dated /3 g l�eVised d I r M C n 400 TKCS AG , by and between the City of Maplewood, Minnesota, a municipal corporation, hereinafter referred to as the t 'City", and the County of Ramsey, a political subdivision of the State of Minnesota, hereinafter referred to as the ' ounty" WITNESSETH : Parkway Drive from Keller Canal to Frost Avenue, Frost Avenue from Parkway Drive to Walter Street, Frost Avenue Connection from East Shore Drive to Frost Avenue, East Shore Drive from Frost Avenue Connection to Keller Parkway, Keller Parkway from East Shore Drive to Trunk Highway 61, Frost Avenue from Keller Parkway to Parkway Drive, and Keller Park from Lake Fhalen to Trunk Highway 61, are wholly within the City; and WBER EAS,, Parkway Drive from Keller Canal to Frost Avenue is a County State Aid Highway (CSAH 27), Frost Avenue from Parkway Drive to Walter Street is a County State Aid Highway (CSAH 28 ), and Frost Avenue Connection from East Shore Drive to Frost Avenue is a County State Aid Highway (CSAH 62); and WBEREAS, East Shore Drive from Frost Avenue Connection to Keller Parkway was a County State Aid Highway (CSAH 62) and has been reclassified under previous agreements to a county road (CR 113); and WBEREAS , Keller Parkway from East Shore Drive to Trunk Highway 61 was a County State Aid Highway (CSAH 22), Frost Avenue from Keller Parkway to Parkway Drive was a county road (CR 118); and 14HEREAS, under terms of projects approved by this agreement, Keller Parkway from East Shore Drive to Trunk Highway 61 and Frost Avenue from Keller Parkway to Parkway Drive will be obliterated, cease to exist as public roadways and shall become a portion of Keller Park; and WHEREAS Keller Park between East Shore Drive and Trunk Highway 61 is a county park; and 2• Diversion is apart of the program to the, Keller Lake Overflow improve navigable lakes in Ramsey County; and Ci y t desire to construct Frost Avenue Connection, the County and the . Keller - Parkwa to y from East Shore rebuild Parkway Drive and Frost Avenue, oblitera _ Y _ Avenue from Keller Parkway to Parkway Drive, Drive to Trunk Highway 61 and Frost i - rove Keller Park and Lake. Phalen, and construct water mains and appurtenances; and the County and City ha ve prepared Preliminary Reports, held Informa- tiona,l and Public Hearings all for uP�' p the ailing and/or obliteration of these various facilities; and • • her things ermanent right of W�REAS , the s e improvements include , among of ng ., P sanitary s ewer and services, water main way, construction easements, storm se wer , and services, concrete curb and gutter, bit walks., landscaping, grading, base and bituminous pavement , clearing and grubbing., turf establishments; and • been designated nated as S .A .P . 62- 628 -02, the re- these pr o� a ct s ,have g • to Frost Avenue, Frost Avenue from construction of Parkway Drive from Keller Canal Parkwa y Drive to Walter Street, and obliteration of Frost Avenue from Keller Park - way -662- 0 the construction of Frost Avenue Connection to Parkway Drive; S .A .p . 62 from East Shore Drive to F rost Aven ue reconstruction of East Shore Drive from , . Frost Avenue Connection to Keller Parkway, and obliteration of Keller Parkway • • E P.A. S- 80+690020, Fake Phalen Restora- from East Shore Drive to Trunk Highway 61, • . 'on Project - Keller Lake Overflow .Diversion an d Treatment System; Project 79152 -1 t� � e Keller Regional Park D eve lopment ; Ramsey County parks and open Space Department K g . an Project ect 78 -9, City of Maplewood Water Main on Frost Avenue, Frost Avenue Connection and East Shore Drive. IOW , TH&REFORE, IT IS MUTUALLY AGREED AS FOLLOWS: lens s ecif ications , prorposals , J. The County shall prepare the necessary p , P s 3 take bids ul,ate bids and with concurrence of the City, shall award a contract , tab for the constru construction of this project, S .A.P. 62- 628 -02, S.A.P. 62- 662 -03, E.P.A, S-804690020, Pro 152 -1 i.ri conformance with plans hereafter approved, and Project 79 portions of Project 78 - 9, the County • shall perform the construction inspection. acquire additional permanent right of ac _ 2. The County and City shall jointly q way and temp orar y easements required for the construction of these projects in accordance with the plans and specifications. The County shall pay for all additional rights way t those additional rights of way required for City y exce P of Maplewood watermazn construction. The City shall pay for additional rights of way required for City of Maplewood watermain construction. 3 The County d its cooperating agencies shall pay one hundred percent . P (100%) of the cost of the Lake Phalen Restoration Project, E.P.A. S- 80+6900020, Development Pro • and Keller Regional Park op Project 79152 -1. All works constructed on these two projects shall be the property of the County and all maintenance and operation of the works constructed on these two projects sha31 be the responsi- bility of the County. 4. The City pay shall a one hundred percent (10o%) of the cost of the City of Maplewood Project 78-9. All works constructed on this project shall be the property of the City and all maintenance and operation of the works constructed on this P roject shall be the responsibility of the City. 5. On projects S .A.P. 62- 628 -o2 and 'S .A,P. 62-662-03: a. Y The Cit shall pay to the County twenty and four hundredths per- cent (20.04°x) of the cost of the storm sewer on these two projects. b. Upon completion of these two projects the County sfla]1 own and maintain the storm sewer catch basins and leads and the City shall own and maintain the storm sewer trunk lines. C. the City sh pay to the County eleven and sixty -four hundredths all a Y i s" percent (11.64%) of the cost of the B624 concrete curb and gutter on these two projects. d. New detached bituminous paths provided on these twcr projects shall be paid for by the County. Upon completion of the pro jects P the County s financial responsibility for the new detached bituminous paths shall terminate, and said paths shall be owned by the City. e. Any City utilities or facilities modified or added to those pro- visions presently made in the plans and specifications for these two projects may be incorporated in the construction contract by supplemental agreement and shall be paid one hundred percent (100%) by the City. 6. All improvements requested by the City which are not included in the plans and specifications for these projects may be added to the construction contract by supplemental agreement and shall be paid for as provided in the supplemental agreement. 7. The City shall pay ninety percent (90%) of its share of the cost of these projects to the Treasurer of Ramsey County, Minnesota, prior to the award of the contract but after all bids have been received, and the contractor shall then be paid by the County. All monies paid by the City and not expended on the projects will be refunded within a reasonable time, not to exceed two (2) years from deposit. 8. The City shall pay to the County all additional remaining costs for its share of the work upon notification by the County of the final amounts paid to the contractor for those items of work. 9. Preliminary plans reviewed at the public hearing and final plans and specifications are hereby in all things approved. IN WITNESS WHEREOF, the parties hereto have caused this agreement to be �5 executed. CITY OF MAPIEWOOD, NiIM ESOTA By Its By Its Date: THE COUNTY OF RAMSEY By Chairman Board of County Commissioners Attest: Chief Clerk - County Board Date: Approved as to Form: 9 �i As istant County Attorney MEMO R A N D Ll �4 T0: Ci Manager FROM• ,, Di • ' rector of ty Development . SUBJECT: Street Vacation ' • Lark Avenue and Kennard Street LOCATION: APPLICANT: Reuben and Melinda Ristrom LATE: September 8, 1980 Act t, i o -.1 xf R eques t between Kennard Street and Germain n Street , and vacation of Va of Lark Avenues ark Avenue. eet Kennard Str , between Cope Avenue and L Site Descri ti on • 10 . Both rights-of-way are undeveloped and EO feet in width. p 1. 9 • dri to the Ri strom' s house- 2. The Lark Street-right-of-way i s used as a Y Surroundina Land Uses rl lot has a s ingle dwel 1 i ng f Kennard Street. The southerly . There are two lots east o d fanned for commercial use. 1 l ot is vacant and zoned an p house. The northerly 2. The property west of Kennard i Street s owned by the Applicant. It is .proposed and zoned for townhouse development. • condemnation b the City for a park. 3. The property south of Lark Avenue i s under condemnat Y Past Actions ' on of Kennard Street, • feasibility 1 i t s 2- 15 -73: Council ordered a feas� y study for the construct Avenue. between Lark Avenue and Cope • hearing '�bl e and a 9 was set for June 7* 5 -3 -73: The Kennard Street project was found feas • 'did d not order the project. 6 -7 -73 . Council rd Lark and west of Kenna Rezoning to R- 3C north of Lar 7-31-80: Le al Council may not vacate a street, ' State Statutes states that Y Secti_s�n 412.851 of Minnesota • in the interest of the public to do so" . unless �t appears Public Works • anitar . sewer line in Lark Ave nue and Kennard Street. 1. Thereisas Y Lake on the we one - fourth of 2. There is a ponding eas ement for Knucklehead a ma enclosed property line P) • Lark Avenue. (See encl p p Parks • to the vacation of Lark Avenue, since nt of Commu Services � s opposed - e artment The Departure et park no�rr under condemnation. The D p this i s lanned as part of the Cope Stre - 1 aned as an access p Street vacation on the basis that i t i s p opposed to the Kennard St �. is opp . to the park. Public Saf The Public Safety Department needs Kennard Street for access to this area from Cope Avenue to avoid a delay in service. Citizen Comments the Ri strom and the Haags . The Haags etition for the vacation was signed own the house at the northeast by t- A p corner of Lark Avenue and Kennard Street. owner to the south of Lark Avenue, John Kav an aug , objects to both The property e vacations and made the following comment . it will severely restrict dedicated "Vacation of Lark i s Opposed, because North St. 1 Q of Smith & Taylors Addition to No access to Blocks 8, 9 , and v be abandoned by i s under condemnation , but this ma� Paul. This property i s e ual l important as a collector p Ma lewood. Kennard from Cope to Lark e street for vehicular access". Analysis • streets. If the City purchases mature to vacate ei ther of the above str s Ken If the Cop es It would be pre ld be used as part of the park and Co e Avenue Park site., Lark Avenue shou e Avenue Park the P access to the park site. Street should be constructed as an the potential private • both streets may be needed to handle p site is not purchased, development. Recommendati on Denial of both street vacations , won the_ basis that: - be i n the ubl i c interest 1. The vacati on s have not been shown to p Avenue ark site or private develop- s may p 2. Both street y be needed. for the proposed Cope ment Enclosures 1. Location Map 2. Property Line Map 2 s � � K O H L MAN AVE E couNix h ROAo i J a E GERVAIS 36 • _ � co.�sr. N H OF LARK AVE. 25 J R 7 ` O, Q LELAN Y o JUN TION E E. U RKE lY pN W � t II � tj E. V J W U) . or W � � � w N a W KOHLMAN AVE. Ir C „ 23 �: V = DEMONT 4 ROOK AVE x E a[ W t 0 m SEXT � G 6 ANDVIEW I AV I VIKING I DR SHERRE AVE AVE. vi LARK AVE LAURIE RD. t l q z ,�� (HUR sTl N ELDRIDG AVE. a J E L MON T AVE. W N t � H N z Q N H E DGEHILL 8D. J a 65 AV E.w w ~ 7 1- � S AVE. 11th AVE. VAI AV �.�.. 36 CnsTLE pv�, t� C S ER EN AVE. COPE AVE. Q H Z 211LAURIE R AVE 8U KE Y J Cr ..� W 65 Z N 64 a i C2! A M API..E W8 W PUB WORKS R . > BLDG. B :� VE U SKill#1A N m AVE. MAR RIS Soo w 6V W Q� ROS WOOD AVE. t ' i ° !RYA RY A n R R. � ;4 28 FROST v IL t F N AVE. J N t g AN < Q FRISSIE AVE. . L 49 1-- 3 11tPLEY AVE. Q PH IA ASE 2 F- /e n -D Z o J s2 W A EJP LE NT F]Pn o 29 �`' 28 Wt _ 0 �z AVE y W 5 > SU R � CK W m 5 0 2 Wakefield RIPLEY o h 9INGST AVE Loke s = 29 90P Ift z 3 Z J PRICE zAVE PRI of > < AV IFIF, -IFIF] ,- � 65 ST. PAUL PETITIONER .Reuben &Melinda Ristrom REQUEST Street Vacation Location Map Q a , 0-r r.ilri ,_ X111. �y � a��.- -- _ �,»►. _ �-- _.T1^ -'"" -_� \ � T .:�•• , � 1p L- A151 --jr- 1-7 t7 SEPT /97S - 0 SANDHURI'ST AVE L r�A Oft 1�l 71 de fv. 00 OUNTY-7R M m PETITIONER Reuben & Melinda Ristrol REQUEST -- Street Vacation Propert Line Map Pondi n Easement i NOTICE OF PUBLIC HEARING ` STREET VACATION _ Notice is hereby given, that the Maplewood City Council at its meeting of Thursday, ,October 2, 1980 at 7:30 P.M. i n the Cou-ncil Chambers of the Maplewood Municipal Building located at 1380 Frost Avenue, Maplewood, Minnesota will consider and publicly hear remarks regarding a proposal to vacate Kennard Street between Cope Avenue and Lark Avenue and Lark Avenue between Kennard and Germain ANY PERSONS HAVING INTEREST IN THIS MATTER ARE INVITED TO ATTEND AND BE HEARD C. Street Vacations - Lark Avenue and Kennard Street (Ristrom) ` Associate Planner Johnson said the applicant is requesting vacation of Lark Avenue between Kennard Street and Germain Street, and vacation of Kennard Street, between Cope Avenue and Lark Avenue. Staff is recommending denial of the request. w Chairman Axdahl asked if there was anyone present who wished to comment on the proposal Craig h aemert, Hugo, s'ai d the reason they are asking for the - g - - prop vacation of Kennard is because there i s additional onal p p y needed for the drainage pond, thus additional property w i l l be required to construct the townhouses they are proposing. Commissioner Kishel asked if the developer had, in his original PUD P concept plan, intended on using the right of way of Kennard in the r p*l an . The applicant said it was not included originally. The Conmii ssion discussed the proposed purchasing of property for park land. nn i n Commission recommend to the Cone mi ssi oner Fischer mov ed that the P1 a Ci t Counci 1 deny a1 of both st reet vacati as bein remature at this time on the b that: The vacations have no • t been shown to be i the public interest 1. for the 2. Both streets may be needed proposed Cope Avenue park s i t e - o r p private development. • - ' 10 Whitcomb seconded Ayes - Commis oner �Ih� Prew ) Na (commis y M E M O R A N D U M TO: City Manager FROM: Director of Community Development = SUBQECT: Alley Vacation LOCATION: West of Clarence Street, between Summe and Ripley Avenues APPLICANT: Thomas Mathi sen DATE: August 26, 1980 Reques Vacation of an alley right-of-way. Descri and Existing Use The subj alley e ri ht -of -way i s unimproved and 20 feet in width. The driveway or � Y � 1851 Cl arence crosses the alley. Three garages also appear to be built on the right-of- . The vacation is being requested to allow adjacent land owners the authority to maintain and make improvements to the unu sed ri . g ht -of -wa Y Surrounding Land Use No p 9 North: An unimproved roved se ment of Sumner Avenue. Across Summer Avenue, a single famil dwelling East: g y 9 Single family dwel 1 i n s, all fronting on Clarence Street and a tax forfeited 40 X 124 corner lot. South: Ripley Avenue. Across Ripley Avenue, single family dwellings. p Y West: Two single family dwellings, fronting on Clarence Street and Ripley Avenue, 3 undeveloped lots without frontage to an improved street and eight undeveloped lots without frontage to an improved street but which have been combined with parcels fronting on Clarence Street. P l anni ng 1. Land Use Plan Designation: RL, Low Density Residential 2.. Zoni n 9 : R -1 Residence District (Single Dwelling) 3. Chapter 412.851 of the Minnesota State Statutes States '"Tile Council rna y j by resolution vacate any street, alley, public grounds, public any Y , or P art thereof, on its own motion or on petition of a majority of the owners of land abutting on the street, alley, public grounds, public way or part thereof to be vacated. When there has been no petition, the resolution may be adopted only by a vote of four - fifths of all members of the council. No such P Y vacation shall be made unless it appears in the interest of the public to do so after a hearing preceded by two weeks' published and posted notice." Past Action ' 1 authroi zed the vacation of several alleys in this neighborhood. Council has previous y Public Works . right-of-way. Overhead utilities ' d utilities in the subject alley r 9 th lines. There are no burl e retained for maintenance of exist. An easement should be do, However, exist. adjacent properties* No plans The alley does not serve as a secondary access for exist for improving the alley* Citizen Comments • he subject right -of -way signed a he eleven properties abutting t J Owners of ni ne oft t petitio n in support of the proposed vacation* A • • right-of-way. I t appears as i f adjacent for retain ng the subJect .-the Staff sees no reason - for resi al use , have established the r� ght -of y right- property owners The only ubl � c function of the g location of 3 garages on it. y P apparent erhead utility lines* is servi as a corri for ov Recommendation • Clarence Street between • e alley right -of -way west of Ripley and Summer located on the Vacation of th y foot wide utility easement, subject to retention of a 10 Avenues , J east 1/2 of the subject right-of-ways s based upon Approval i the following findings • se rve a not and i s not, proposed to se p purpose other than as 1. The alley does � a corridor for overhead utilities . • and space by adjacent land owners* • has been es tabl i shed as rear y p 2. The r ight- of -way . subject alley right - of - way. 3. • i c interest to vacate the subs I t s n the publ Enclosures: 1. Location Map 2. Property Line Map 3, Statement by the Applicant Or o Lok KOHLMAN AVE. W x KOHL _ � a / Z ui rOUNTY ROAD "c" x _ Ln f 1 � J N W W f- J W to H • � O c7 a ' z � 3 EDGEHILL R,D. >_ Z W .I W Z 3 a Q t 1 Q N J ` a sn L4", D E M ¢)N A v E.W C - IBROOK ►- 0 - -- 'o / 61 Q r 7 , . m 6�. SEXTA NT AVE. F,Q 1 GERVAIS AV E. E77 GERVAIS G 6NDVIEW AVE. 36 r__ OR. LARK 4VE. JC0UNT Y O L a ka I c JUNCTION AVE. so, / I us LARK - t VE. LAURIE [ R-0. / Q � Y Z � � 55 ° 64, r AVE. I- Y L �/ > FEI NT ON AVE. Q cr v� W J Z SU MM E [4 V V 4S / Q W 62 � 3 ' S GO a F E. a p R VF. 3 R I PLEY V E. o a W Wok a fr a /d .Lake 'SD I PH IA ST. z Lok e . z 6 1.- "-' A4 S T. d W J Pho /en a M a ; � W a cr -- z PRI ......r �� W W I W LL A 0 P E N T E U m A ~ 30 n rl n .-. 5 �l Ew J W N Q I nF TOM MATHISEN PETITIONER . ALIIEY VACATION REQUEST 1. 'LOCATION MAP a J . • � t om• �-� t - 1 • Y 1 1 v 1 I r j 1 1 rC_ a.i .t • ; 1. L ` T r � 7 t j %.e W j " - Z) I ti r � 1 177 y SUMM ER V� VI •� rp . t, _ r i� I 1 1 � 1 1 t - 4 rl R t r 1' T L TOM MATHISEN ITIONER ,- ALLEY VACATION REQUEST 2, PROPERTY LINE MAP Existing houses PROPOSED ALLEY VACATION a Applicant's Statement 7 -9 -80 The . alley in que stion remains as it was when it was p�atted� and has seen no improvements. There are no improvements to the properties on the west side along Curve Street (except for one which has a driveway from Clarence St.). All the properties bordering the east side of the alley have s ingle family dwellings vdth garages and driveways ope to Clarence Street. For this reason it seems doubtful that the alley would ever be upgrade d, The vacation of this alley would benefit the property owners by giving them the 'authority t o maintain and make improvements to the vacated laAd as they saw fit (within the scope of existing regulations and easements), One such improvement /use might be a garden or play area. It would be in the public interest to have this property managed by the ad jacient land owners rather than have it remain somewhat unattended. NOTICE OF PUBLIC HEARIMG ALLEY VACATION • Cit Council at its meeting of • b given that the Maplewo y he Not s here r1, i n the Council Chambers of t da October 2, 1980 at 7:45 P - cola l ewood , Minnesota Thursday, � i located at 1330 Frost Avenue, p Maplewood Municipal Buildi a proposal to vacate the alley p publicly c1 hear rem, regarding p p will consider and p y in Block 5 Gladstone. (North Ripley, w est of Cl arence). ANY PERSONS HAVING INTEREST IN THIS MATTER ARE INVITED TO ATTEND AND BE HEARD 47 .,A. Alley Vacation - Gladstone Addition (Block 5 ) Associate Planner Johnson said the applicant is requesting vacation of the alley right -of -way. Staff is recommending approval as outlined in their report Chairman Axdahl asked if there was anyone present who wished to comment on the proposal. Tom Mathison, appl i cant, said most of the property owners are in favor of the vacation. Commissioner Pe►1 l i sh moved the Planning Commission recommend to the City Council vacation of the a l l e ri ht -of -wa west of C1 ar_ence treet between Ripley. and Summer Avenues, subject to retention ova 0 foot wide u easement oca e on the east M of-the subjec t -o -wa y. Approval is based upon the following findings: .1. The alley does not, and is not, proposed' to serve a public purpose other than as a corridor for overhead utilities, 2. The right -of -way has been established as rear yard space by adjacent land owners. 3. It is in the public interest to vacate the subject alley right -of -way. :Commissioner Whitcomb seconded Ayes all, 2 9 -15 -80 s. MEMORANDUM TO: City Manager FROM:. Director of Community Development SUBJECT: Zone Change LOCATION: 763 N. Century Avenue Actw - r j APPLI CANT /OWNER: Warren V. Burton DATf : September 10 , 1980 Request Approval to rezone property from R -1 , Single Family Residence to BC, Business Commercial Site Description 1. Lot Size: 13, 946 square feet 2. Existing Land Use: Undeveloped Proposed Land Use Refer to the applicant's letter Surrounding Land Uses Northerly: Single family homes Southerly: A & W Restaurant 'Wes terly: Single family homes Easterly: Century Avenue. Across Century is commercial property in Oakdale, Planning Considerations 1. Land Use Plan Designation: SC, Service Commercial. 2. This commercial land use classi fi cation relates to those commercial activities that can best provide complementary commercial service to the community by not being located in major commercial centers. However, the land use plan suggests that these type commercial activities be considered in the planning context of small commercial centers as well. Commercial activities which encompassed within service commercial centers include: - - 1 a. Neighborhood and community commercial shopping facilities; b. vehicle drive-in commercial services; c. Wholesale commercial activities; d.. Specialized retail activities such as drugstores, beauty salons, 1 aundro- mats , small variety stores, and barber shops. 3. Zoning: R -1, Single Family Residence vl Public works Considerations Sanitary sewer and water are available. Analys i s Staff is hesitant to recommend the rezoning of this property to a wide open zoning designation such as BC: The problem is that there are virtually no restricted uses within this zoning classification. The consequence could be the development of a business on this lot, which would meet BC district requirements, but may be objectionable to the abutting residential neighbors. A recent example of this was the construction of a Big A Auto Parts on Century Avenue. Big A was a permitted use in a BC zone, however, it was erected much to the displeasure of the adjacent residents who felt that it was very incompatible with their neighborhood.. On August 2, 1979 the City Council denied a rezoning request at the northwest corner of Radatz Avenue and -White Bear Avenue from F, Farm Residence to BC (M). Denial was based on there not being a specific development plan for the property. Staff feels that the subject parcel should be rezoned to a commercial classification, however, it should be changed to a more restrictive zoning. A LBC, Limited Business Commercial zoning classification would protect the adjacent residential neighbors from a possibly objectionable neighborhood business. This zoning classification would allow professional office buildings. If in the future, there is a specific use proposed for this lot, Staff feels that the City may then consider rezoning to BC. Recommendation Approval to rezone the subject property to LBC, Limited Business Commercial on the basis that: 1 . . The rezoning is in compliance with the Land Use Plan. 2. The rezoning would be a continuation of the adjacent commercial property to _the south. 30 The applicant has submitted a petition signed by over 51% of the adjacent land owners agreeing to the proposed commercial zoning. 2 4. The LBC zoning would provide a safeguard for the adjacent residential develop- ment to prevent the construction of a possibly objectionable commercial business. The City will consider rezoning the- property to BC in the future, provi di ng there is a specific development proposal for the site. Enclosed: 1. Location Map Z. Property Line Map 3. Applicant's letter :t 3 MARYLAKE RD. a v / r W ' Q J I Q = Z p - o Troiler Court 68 (Privoie) _ E. MARYLAND AVE -- 120 .a S7 31 IG 4. 9 _ o c � - � 6 a Beover +' Mw GNOLI A AVE . 0 _- _ Lok PL CASE (�s �� wI . Z ! HARVESTER AVE ', I� :`� ! — W; I AVE. En ir Q 212 w , r BRAND AVE.-: : . 2 1 RA ST. A E. 7TH ST. E 7TH ST Cr i Y r F, 729N Y BUSH 'l ��, �' 2530 AVE. R22W � 21W J .� `- _ Cr 70) E M NNEHAHA A /� %/ lw It Ink 34 34 � l E- MARGARET ST.� f E 5TH t ST Z I I W J O ` J W I �' a FRE � o MO NT AVE •3M Z U � JIC Q :JR ' ; 4 LL c c ti �. - R 3 M L IONER warren V. Burton REQUEST Rezoning 1. Location Map a PETITIONER .warren V. Burton E QUEST Rezoning 2. Property Line Map 1 4 a NOTICE OF PUBLIC HEARING • r REGARDING PETITION FOR CHANGE IN = ZONING DISTRICT CLASSIFICATION Notice is hereby given that the Maplewood City Council will conduct a public hearing on Thursday, October 2, 1980 at 8:00 P.M. in the Council Chambers of the Maplewood Municipal Building located at 1380 Frost Avenue. The purpose of4 said •hearing shall be for the City Council to publicly hear and consider all remarks regarding a petitioned change in zoning District classification filed by: APPLICANT: Warren V. Burton 763 N. Century Avenue Maplewood, Minnesota 55119 REQUESTED ZONING CLASSIFICATION: BC, Business Commercial The City Council will consider establishment of the above zoning classification or such other classifications it deems appropriate. EXISTING ZONING CLASSIFICATION: R -1, Single , Family Residence PROPOSED REZONE SITE: 763 N..Century Avenue ANY PERSONS HAVING INTEREST IN THIS MATTER ARE INVITED TO ATTEND AND BE HEARD E. Zone Change - 763 N. Century (Burton) ' requesting a rezoning • Pla Johnson said the applicant cant i s q Associate P1 ann pl Business Commercial. Staff � s i n l e Family Residen _ to BC , 1 i ned i n from R -1, S 9 i ted Busy Hess Cor�nerci al as out ormrendi ng rezoni ng to ;LBC, Li m re c _ . their report. • the signatures natures of the property owners urton said she has all of g rezoned to Mrs. B � wished the property would be ��ia hill Road except one. She on y , Business Commercial . else resent who wished to dahl asked f there was any one P Chairman Ax i comment on the .proposal . • Whitcomb moved that the P1 a nnin Commission recommend Coruna ssi oner the sub ec to L BC to the Ci t Counci 1 aooro to rezone Limited Business Commercial on the basis that. • with the Land Use Plan 1. The rezoning � s � n compliance w� . of the adjacent commercia 2. The rezoning n 9 would be a cont• � nuat� on property to the south • n signed by over 51% of th 1 i cant has submitted tted a pets ti o g zone n. 3. The. app to the -proposed commerce al 9 . jacent - land owners agreeing 1 ad • the adjacent res would p rov i de a safeguard for 4. The tBC zoni p of a possibly ob to prevent the construc development commercial business. • t to BC i n th fu , m consider rezoning the property 5. The Ci y proposal for the site. providing there is a speCific devel P Comma s s � on ' er Fischer seconded Ayes all . - - - - MEMORANDUM TO: Cit Mana FROM: Director of Communit Development SUBJECT: Special Use Permit LOCATION: Gervais Avenue APPL-ICANT: Gervais Associates _._1 17 OWNU: Ri chard Schreier PROJECT Stora Buildin DATE.- September 10, 1980 Re Approval of a special use permit to construct a mini - stora warehouse facilit w ith a live-in caretaker. Site Description 1. Lot Size: 1.84 acres 2. Existin Land Use: Undeveloped Proposed Land Use 1. Refer .to the site plan. 2. The buildin ar to be constructed of corro metal panels. 3. The north elevation of Bufldin B is to have wood sidin This end of the buildin is to be used as an office-apartment for a 1 i ve -i n caretaker. 4. Both e nd elevations of buildin B. and C will have a mansard roof. 5. A one-wa traffic flow is proposed. 6. Four parkin stalls.are proposed. 70 Acce is proposed from G Avenue onl Z_ Surroundin Land Uses Northerl Gerva'is Avenue Southerl Hi 36 Easterl Saints North Roller Rink Westerl Vacant parcel planned for LSC, Limited Service Commercial and zoned M-1, Li Manufacturin West of this lot is Topper World. I g . I Past Actions 6 -5 -80: Council issued a special use permit for another mini-storage facility along Highway 36 near Highway 61. 9-2-80: The Community Design Review Board approved -bui 1 di n and site plans for this proposal. . conditions::,- gp p p Approval was subject ect to the following owi ng 1. A revised landscaping capi ng plan shall be provided for Staff ' _ P approval providing . trees along the southern exposure and additional landscaping along the --northern exposure. 2. The southerly ends of the buildings shaTl have decorative wood siding. The decorative wood treatment shall be applied intermittently along the exterior side elevations of Buildings A and D. 3. The applicant shall install a fire hydrant at the south end of the property. The size of the water main to the hydrant shall* be determined by the City y Engineer. , 4. A revised drainage plan shall be submitted fora approval b the Ci pp y y 5. If landscaping has not been installed by the time of occupancy, the applicant shall provide the City with an irrevocable letter of credit i n the amount of 150/ of the cost of the landscaping, 6. All require plant materials that die shall be replaced by the a PP 1 i cant. 7. The parking spaces shall be striped and continuous concrete u p t curbing ng shall be provided adjacent to all landscape areas. 8. Signing is to be handled by Staff. 9. Security lighting shall be provided and shall not cause any undue glare onto the adjacent properties. or roadways, 10. Traffic si gnage will be provided. 11. Revisions to the site plan shall be made according to the re q ui rements of the Building Code. Revisions are subject to Staff approval. 12. Owner and applicant agree to the above conditions in writing, Planning Considerations 1. Land Use Plan Designation: LS C, Limited Service Commercial. 2. This.- Land Use P1 an classification recognizes that a wide ran a of commercialized g - service activities exist and are desired which should be 1 i'mi ted as to location, - function, mix and quantity. Further, such centers should be panned and developed under performance standard techniques which are designed to more closely integrate such commercial activities into the land use pattern in such a manner that concern is given to the overall environmental impact of such activities to surrounding and adjacent land use, a. Highway interchange commercial location; b. Office and industrialized parks; c. Commercial areas adjacent and in close proximity to major commercial centers. 2. Zoning: M -1, Light Manufacturing 30 A special use permit is required for a warehouse facility in a. M -1 zone . 40 - Section '911 .050 of the Zoning Code states that: a . The City Council, in granting a special use permit, may attach to the permit such conditions and guarantees as may be necessary to the pro - tecti on of the public, the rights of others . and the City. be All special use permits which do not have a specific termination date or provision for a periodic review, shall be reviewed within one year of the date of passage and publication of this ordinance and every five years thereafter. Public Works Considerations 1. Sanitary sewer and water are available. 2. The drainage plan i s lacking n much detail. The following information should P g be provided: a. Existing ground contour data be What is the existing water drainage pattern? This must be maintained c. To what "existing catch basin" is the storm runoff going and what size of pipe is to be utilized. 3. A revised drainage plan should be submitted for approval by the City Engineer. 4. Gervai s Avenue 'is planned to end in a cul-de-sac on the west side of Whi to Bear Avenue. It will, also, "fork" off and intersection with White Bear Avenue at 11th Avenue (see-map). Public Safety Cons derati ons 1. Adequate traffic signing should be provided. 2. Adequate security 1 i ghti ng should be provided. 3. —A water - h y drant should be provided at the south end of the site with an :eight inch main. 3 Analysis The proposal is consistent with the City's Land Use Plan. This - deve 1 opmen t will also, be compatible with the existing surrounding land uses. The only concerns of Staff are design related and have been considered by the Community Design Review Board. Recommendati on - Approval of a special use permit for the proposed mini- storage warehouse - develop - ment, based on the findings that: 1 . The proposal is consistent with the City's Land Use Plan 2. The development will be compatible with the existing surrounding land uses. Approval is conditioned on a building permit being taken out in one year. Upon approval of a building permit, the special use permit is valid for the l i f e of the building. Enclosures: 1. Location Hap 2. Property Line Map 3. Site Plan 4. Gervai s Avenue Improvement Map 4 RADATZ 4VE ' .•, ^ La • t W M "-HLMAN jA• ✓E -- � KOHLMAN jEi { O�, Y r -- 4J. 2� 0 Q 0 UN Tr I ROAD E ,. Y 1 y - Ln - = f r D, 1� _ / r � i _ Cr E DGEHILL RD j `= z U u z cc r • / ~ WI J I �; z pEMQNT A VE. AVE. I __ } i te ~_ 00 w 11 Q 1 t � $ROOK ( a ✓E. - D A f 7 �f'.': 'n 3 9 7,C Q s vvvlli li tr AVE — 61 a - llltj SEXT • NT AVE. 6� ► - 1 N r.FRVd►S 1 AVE / GERVAIS AVE. � � P AVE. I V;KING --- Jl DR. , PA` SHERREN AVE _ GOP' -r ! AVE [ LARK � � AVE LARK AVE LARK. 1 VE 1 r� U / 25• C OUNTY °i ILAURiE n �` s RD . Z LAURIE I RD. m LELAND a R� qG r 25 = AN HURST z LAVE 55 o JU NCTION AVE W Y r P on I AVE - BU KC =AV . � BU R K E �' o �7z ELDRIDG E -J AVE o P - : 1 �- ILA w �•pN AVE W I aE L M ONI or G AVE. N 64 Q jr SK � AV r _.� AVE. L Q f � L,U,i , ?5' . L SKILLM.A N m f _ E . . HAR RIS >00 i N R ; i # ti� t 5 ¢ AVE '• w W ' i { ! 4, ROSE WOOD AVE. ED RY RY �AN I y� Q G Rv E S� Q4 PJ�v . Q.P p :.� 29 I.We 28 Wt -- FROST N L N U) Q a a ►= JI 5 FE NTON AVE. Q J W 45 N G�RL E� -j Z N SU MM ER AVE c.> N Q W Q _J O W W L' ui FRISBIE AVE. _ Cr o m x 5 Q - ' 0 12 V F, [ RIPLEY 1 AVE. I W 1 Z - 1 IPLEY AV 1 Q a Wok a ti a /d W Y W _j c - - or a t- 2 p KtNGST N AvE. r- S0 PH 1A S7 _ m c Z a — .7 y Lok e _ U) SOP HIA ST. d Z - 3 J LPR =AV E 2 z Z Q z 75 O ' ,J 2C Q Q N V 2 w 4' _J _j 7 I PRI GE AvE G`� Y -j > a z D F- W �- Z a M .. 62 a d - ' - ...,..._ L A R P E NTEJ = Q AVE �. �o c.�a n In[IFI w - nFjF1FjfnF n �i 0 TITIONER Gervais Associates REQUEST Design Review Location Map 4 a _ 1 L Or i . ♦ _ r' Fa tF rni� oe ::: , o¢a No rthwes rn f� ss Bell •j f . Saint s North Rolle YY: Ri nk -' Condor Corp rate n Warehouse Bui 1 di g _ � Topper , o,r[I :. jam"' Z1t iP 7 _ `•- r ( �' � OT ' ` ! L -• � i I �-- ---- -- - - - 4 QL cc ( 7 - PUTITIONER Gervais Associates REQUEST Design Review. Property Line Map N I i FOUR I , SEASONS PARK O o , O i -� S E X T N u, N 1,1 N I i ZI I 1 1 G E RVA IS ; V aWC 11 1 1 1 1 i z 1 I 1 0r I i 1 1 GRA DVI EW AVE �, 1 ' 1 S ERVI CE D tVE ' STATE HWY. NO. 36 GERVAIS AVENUE IMPROVEMENTS (KENNARD ST. TO WHITE BEAR AVE.) STREET IMPROVE PLAN PROPOSED CURB 9 GUTTER -� PROPOSED STREET PROPOSED RIGHT OF . W AY LINE SCHOELL 81 M ADSON INC. Engineers 8 Surveyors I - 09kins , Minnesota SCALE: 1 "= 300' DATE • AUGUST 1978 . r% r% w w • w W > 1 EDGE HI O a0 I a , F� - J 1 , 1 W O > cn c 1 , i 1 0r- I • QI W' —L OYU- � 0 1 Q I � 1 i c--:-==_=_=------ i � I i MONTGOMERY 1V p I WARDS v CENTER 4 ( GERVAIS AVE. - l� CITY OF MAPLEWOOD, MINNESOTA I VIKING AVE. P SITE PLAN r UN TF GiLJA4" jT tTNe 2.4:> lot 2-C:� .4 8 - 1G� I D ' $ - Z.O TOTA - . L)UI -r5 ?• ., --- H ; 110 i NOTICE OF PUBLIC HEARING FOR SPECIAL USE PERMIT Notice is hereby given that the Maplewood City Council at its meeting of Thursday, October 2, 1980 at 8:15 P.M. i n the Council Chambers of the Maplewood Municipal Building, located at 1380 Frost Avenue, will consider and publicly hear the request -for a Special Use Permit for: j - APPLICANT: Gervai s Associates 95 S. Owasso Blvd. St. Paul, Minnesota PROPOSAL: To construct a mini-storage warehouse facility with a live-in caretaker LOCATION: Gervai s Avenue,, west of 1818 Ge rva i s Avenue ANY PERSONS HAVING INTEREST IN THIS MATTER ARE INVITED TO ATTEND AND BE HEARD G. ASSOci ate P1 anner Johnson said the applicant is requesting n approval q 9 PP of `a special use permit to construct a mini-storage warehouse faci 1 i ty with a live-in caretaker. Staff is recommending approval as outlined in their report. Special Use Permit - Gervais Avenue (Schreier) Richard Schreier said he would be glad to answer any questions, Commi ss.i over Whitcomb asked if the applicant had agreed to the conditions as recommended by the Community Design Review Board. Mr. Schreier said there should be no problem after the landscaping plan is approved. Chairman Axdahl asked if there was anyone else present who wished to comment on the proposal . Commissioner Whitcomb moved that the Planning Commission recommend _ t the Ci t Council 1 a royal of a spe use .ermi t for the �osed -s ra e ware uo se eve o mend �a n 1 q _ _ __ _ q p.. �- -s e d�o n e f`�n c i` n c� s a . j 1 . The proposal is consistent with the City's Land Use P l a n 2. The development wi ll be compatible with the existing surrounding land uses. Approval -is conditioned on the bui 1 di n permit be n„_ taken out one year. Upon approval of a bui 1 di ng t th speci use permit is v ali d for the l i f e of the b u i l d i n g , Approval -i s also subject to ithe conai ti ons as outlined by the Connuni ty Design R eview Board on September 8 1980. Commissioner Barrett seconded Ayes - al I * ' S/ MEMORANDUM TO: City Manager FROM Director of Community Development SUBJECT: Rental _Housing Code DATE: September 25, 1980 = At the Council meeting of September 18, 1980, Council gave first to amend the Rental Housing Code to include the exterior areas of owner occupied dwellings. The necessary revisions that need to be made to the Rental Housing Code are as follows: 1. Delete the word "Rental" 'from the title subti tle,' Secti on 214.010 and 214.020. 2. Change the first sentence of Section 214.030 to read, "The provisions of this Code shall apply to all dwellings in the City with the exception that sections dealing with interior areas shall not apply to owner occupied dwellings ". In addition, Staff and the HRA have discussed during the original drafting of the Housing Code, the possible problems associated with the proximity of attached owner occupied dwellings. The HRA will be studying the possible problems associated with the interiors of these attached dwellings, Recommendation Final adoption of the above amendments to the Housing Code. September 29, 1980 STAFF REPORT To: City Manager Barry Evans Vrom: Chief of Police R. W. Schaller Subject: Proposed Franchised Liquor Operations Currently Staff is reviewing a liquor license application for the County Road D and White Bear Avenue area. In the process, we have developed that while an individual is applying, he plans to enter into a franchise agreement with M.G.M. Liquor Warehouse International, Inc., and to operate under that name. This franchise would involve the licensee using M.G.M. Liquor Warehouse name, business counseling and training, purchasing power and similar things in exchange for four per cent of the gross sales fee. The police Staff has met with several of the M.G.M. owners, Patrick Maglich and Terry Maglich, along with their lawyer. They have furnished us with their form of franchise agreement, a copy is attached. . In inquiring in several communities that they presently have agreements in effect, it appears they have good grades for clean, efficient and acceptable operations. The experience in Bloomington, where Maglichs owned and operated a successful liquor store operation for a number of years., has been very good according to their officials. Staff checked their store, which is located about a mile west of City Hall, and found a large, clean, neat and well- stocked store. The question arises about the impact this type of operation will have on the present licensed off -sale stores. In Bloomington, within a block of the M.G.M. franchise, there are two small competitors, one of which opened after M.G.M. opened. Bloomington officials inform us that they all seem to be able to survive in the same market area. This matter is called to your attention in view of the fact it is a new approach to "off -sale" liquor operations, not only to Maplewood but to the industry. Within several weeks the City Council will have to consider the license applita Lion involving this approach. RWS:js t c City Clerk Deputy Chief Hagen 80 011365 Liquor File Ac;tian by c� l x u n d o de C;_.. j�:�cc�if i E e Ctekd 1� aL,e ACRE ERIE NT made the , FRANCHISE AGRERIENT FOR AN Vii. G. M. LIQUOR WAREHOUSE STORE day of ,r 31 19 ,- .1 by and between Vii. G. K. LIQUOR 'ARE EHOUSE INTERNATIONAL, INC... a Minnesota corporation (the FRANCHISOR ) 'and (the FRANCHISEE). = 1.) -INTRODUCTION The officers, directors and shareholders of the FRANCHISOR (the Princi als d vidua.11 current P ) _n i y currentl operate five (S) off- -sale retail liquor stores. During the erasion of these and other off --sale retail -r P liquor stores, the Pr- incipals developed :ertain policies, procedures and techniques. which constitutes a system for operating � p ng )ff- -sale retail liquor stores. The off- -sale retail liquor businesses operated b the P y ' rincipals are conducted under the commercial trade name and service mark "M.GoMo LIQUOR 7AREHOUSE" and associate d logos (the NA'�E S and M.��]�'K,S) . In the use and promotion of the commercial trade name and service mark "M. G.M. ,IQUOR WAREHOUSE" and associated logos, the Principals have developed concepts, program P � rams P g end methods of promotional advertising. The State of Minnesota Liquor Authorities have iod-ified the rules governing the use of advertising by. off-sale retail, liquor stores 'he Principals envision an q P expanded role for promotional advertising in the operation if off-sale liquor businesses. The Principals have formed the FRANCHISOR for the purpose ur ose )f granting to qualified persons and entities licenses to use the Standardized ' System f Operation and to conduct an off -sale retail liquor business utilizing exclusivel =he NAMES and MARKS selected, used, and promoted by the FRANCHISOR. The FRANCHISEE has made application to the FRANCHISOR for a Franchise and the Lpplication has been approved by the FRANCHISOR in reliance upon all of the -epresentations made in the application. 2.) DEFINITIONS The terms and phrases specified below shall have, for purposes of this Agreement g S :he followin meanings: : . (01) "License,` and variations thereof, shall mean the rig ranted to the CHISEE b the FRANCHIS g g RAN y R to use the Standardized Sys of operation and promotion ind to use the LNAMEi and MARKS selected used and romoted p by the FRANCHISOR. Only Shen it is clear from the context, shall the term "License " refer to the right g ranted D g overnental authorities to conduct an off -sale retail liquor store. ( 02) "Term of the License" shall paean the initial term and all renewal terms if _he Licens-e is renewed. • (035 " Gross Receipts" shall mean the total amount of revenues received b the RANCHISEE from all business activities t y along place at the _Franchised M.G.M. Liquor ;arehouse Store, in the form of cash or credit, -plus the fair market value of goods ielivered and services rendered to, FRANCHISEE, or his designee, in consideration for roods and services provided in, froze, or in conjunction with the Franchised `�.G.M. Liquor s :rehouse Store. There shall, be excluded from "Gross Receipts" bona fide refunds, redits given or allowed by FRANCHISEE to customers for the return of merchandise and counts collected by FRANCHISEE from customers on behalf of any governmental taxing sthority on account of sales or occupation taxes and cash received as payment of credit tansactions where the extension of credit itself has : already been included in the figure .Don which the earned service fee and Advertising Contribution is computed. "Gross aCeipts" shall include items taken for the FRANCHISEE'S use or given to employees or thers valued at their customary retail prices. (04) "Financial Institution" shall mean a bank, savings bank, savings and loan ssociatiou or credit union duly licensed by the United States or any state thereof. (05) "NAMES and MiJkRKS" shall mean the commercial trade names, trademarks, service arcs and other commercial symbols, including associated logos, -now or hereafter elected, used or promoted by the FRANCHISOR in connection with its Franchised System f off -sale retail liquor stores. (06) "Standardized System of Operation" shall mean the business plans and methods eveloped by the FRANNCHISOR to be used in connection with the design, construction, raanization and operation of an off- -sale retail liquor store. The "Standardized System f 0 Operation" includes standards, specifications, methods, procedures, techniques, - an agenent systems, identification schemes and information all of which may be changed, 0 mproved and further developed from time to time by the FR�.NCHISOR. (07) "Exclusive Area" shall mean the geographical area designated in Exhibit A. (08) "Franchised M-G.M. Liquor Warehouse," and variations thereof shall mean the tore licensed under this Agreement to operate utilizing the Standardized System of )peration and the NAMES and MAM. 3.) GRANT OF LICENSE AND RENTe7AL OF LICENSE (01) Subject to the provisions of this Agreement the FRANCHISOR grants to the - OWCHISEE a License for an initial term of twenty (20) years, commencing on the ef fective date of this Agreement, to utilize the Standardized System of Operation and : o use the NAMES and MARKS of the FRANCHISOR in the conduct of the Franchised M.G.M. Liquor Warehouse Store. The Franchised M.G.M. Liquor Warehouse Store shall be Located q c - � of . M t � D �! In the event this 3 t �� � o W ��� ��� � A E 0 w ovation becomes unavailable through no fault of the FRANCHISEE, the FRANCHISOR shall have the ri to approve-any other site selected by the FRANCHISEE. If the FRANCHISOR and the 'FRANCHISEE unable to agree upon a new site within thirty (30) days af ter the FRANCHISOR has been notified the location set fort herein has become unavailable, the FRANCHISEE Ma y terminate this Agreement by delivering notice thereof to the FRANCHISOR. In the event of termination pursuant to the terms of this Paragraph, the FRANCHISEE shall receive a refund of all Franchise Fees without interest or deduction. (02) The Franchised M.G.M. Liquor Warhouse Store shall be constructed and operated on a site located Within the Exclusive- Area. The FRANCHISOR shall not grant to any other p etson a License to construct or operate any off -sale retail `liquor. store nor to_ othevaise utilize the Standardized System of Operation or the NAMES and `'LAM within the Exclusive Area. The FRANCHISOR shall have the right to grant a License to conduct or operate an off -sale retail liquor store or otherwise utilize the Standardized System of Operation or the YA&MSES and MARKS at a site located outside the Exclusive Area even if that site competes with the Franchised M.G.M. Liquor Warehouse Store for customers thin ' the Exclusive Area. The FRANCHISOR reserves the right to promote and distribute p; P quor and related products under a private Label utilizing the NAMES and MARKS th wi in e Exclusive Area, through outlets. and other distribution vehicles other than the anchised M.G.M. Liquor Warehouse Store, provided the FRANCHISOR shall offer the ." UNCHISEE the right to sell such products at retail, ( 03) If. upon expiration of the initial term or any renewal term of the License FRANCHISEE has complied with all the provisions of the Agreement= which is then ,airing, has operated the Franchised M.G.M. Liquor Warehouse Store utilizin g and zformi.ng to the Standardized System of Operation, has utilized exclusivel y the N AMA S MARKS in the operation of the Franchised M.G.M. Liquor Warehouse Store and ha graded thi Franchised Me G. M. Liquor Warehouse Store to meet the FRANCHISOR'S then rz standards, the FRANCHISEE shall have the option to renew the License for iitional terms of a D years. To renew the License, the FRANCHISEE sha execute FRANCHISOR'S then current form of Franchise Agreement and all other agreements nts and dal instruments and documents then customarily employed by the FRA�1TCiI50R in th e o rant Licenses. No initial fee or renewal fee shall be charged in connection with the aewal of the License. The FRANCHISEE shall give the FRANCHISOR not less than ninety �) days prior written notice of an election not to renew the License. Failure or fusal by the FRANCHISEE to execute all agreements and documents within sixty 60 7s after delivery to the FRA0CHISEE shall be deemed an election b y the FRANCHISEE � . �. to renew the License. 4 .) FEES (O1) The FRANCHISEE shall pay to the FRANCHISOR Fifty Thousand Dollars ( $50.,000) an Initial Fee. The Initial Franchise Fee shall be payable Five Thousand Dollars 5 upon the execution of this Agreement, Twenty Thousand Dollars 20 000 C$ ) will payable prior to co=encement of the construction of the Franchised M.G.M. Liquor ehouse Store and the balance of Twenty -five Thousand Dollars ($25 2 000) shall be fable prior. to the opening of the Franchised M.G.M. Liquor Warehouse Store. Initial snchise Fee payments shall be noncredi.table and nonrefundable. (02) On or before the tenth (10th) day of each calendar month, the FRANCHISEE sha the FRANCHISOR an ea ha jr to reed service fee and royalty of $1,000 or four percent (4Z) the Franchised M.G.M. Liquor Warehouse Store's previous month's Gross Receipts ichever is greater; provided, however,, g p , er, Gross Receipts in excess of $1,500,004 in any ar (the First Break Point) shall be subject to an earned service fee of only hree 3 one -half percent (3-1/2Z) on the amount o G $1 $ 5 00 3 000 y p f Gross Receipts between and , 000, 000, and Gross Receipts in excess of $2,000,000 in any year (the Second Break int) shall be subject to an earned service fee of only three percent (3%) on the amount Gross Receipts over $2 ,000,000 0' For purposes of this section, a ear shall be deeme d begin on June 1 and end on May 31. However, on June I following the execution of is Agreement and on June 1 of each year thereafter during the term of this Agreement e First Break Point and the Second Break Point shall be increased at the beginni each calendar year, as follows: • (a7 On June 1 following the. execution of this A reement aiid on June g _ I of • each year thereafter, the First Break Point shall be d6 termined by multiplying $1,500,000 by the "Index Percentage Increase," and the Second Break Point shall be - determined by multiplying $2,000,000 by the "Index Percentage Increase." The "Index Percentage Increase" shall be de te ned in the following manner. • 3. The "All Items" index figure shown in the Consumer Price Index -- United States City Average for Urban Wage Earners and Clerical Workers (1967• = 100) published by the Bureau of Labor Statistics of the United States Department of Labor shall be determined for both June 1, 1980 and June 1 of each year following the execution of this Agreement. The f irst of these index figures shall be divided into the second of such index figures The quotient resulting from such division shall, as expressed in percentages, be the "Index Percentage Increase. " (b) If a local or regional "All Items" index figure-is available from the Bureau of Labor Statistics, the index figure for the smallest portion of the United States which includes Minneapolis- -St. Paul, shall be used for the purposes described in Section (a) above. If the index f igure is discontinued, the index f igure for the next smallest portion of the United States #Ai ich includes Minneapolis-St. Paul, shall be used. If the basis on which the index f igure used in Section (a) is revised, an appropriate conversion of the revised index figure to a common base shall be made upon conversion factors published by the Bureau of Labor Statistics or otherwise. (03) Service fees and royalties not paid promptly shall bear interest from the due date at the maximum rate permitted by law, not to exceed eighteen percent ' (18 %) per annum. (04) Advertising material, forces, samples, supplies, products and services may be made available to the FRANCHISEE at scheduled prices. The purchase price for, products, supplies and services purchased by the FRANCHISEE from the FRANCHISOR shall be payable upon receipt of an invoice. S.) ADVERTISING AND PROLM0TI0N (01) The FRANCHISEE shall pay to the FRANCHISOR a quarterly "Advertising Contribution" equal to the greater of $2,500 and one percent (lx) of the previous three months' Gross Receipts, which amount shall be noncreditable and nonrefundable. The Advertising Contribution shall be paid to the FRANCHISOR in equal quarterly installments on or before the twentieth (20th) day of March', June, September and December during each year or portion thereof of this Agreement; provided, however that $1,000 of the first quarter's Advertising Contribution shall be payable upon execution of the Franchis Agreement. (02) Reasonable disbursements from the Advertising Fund shall be made solely for the payment of expenses incurred in connection with the general promotion of the IWI ES and MARKS and the M.G.M. Liquor Warehouse Franchise System, including: (i) the cost of formiilating, developing and implementing media advertising campaigns; (ii) the cost of forruulating promotional. programs; (iii) at the option of the FRANCHISOR, reirabursemer of all or part of each FRANCHISEE'S cost of purchasing promotional materials used in connection with promotional programs authorized by the FRANCHISOR; and (iv) the reasonable cost of administering the Advertising Fund, including -accounting expenses and the actual cost of salaries and fringe benefits paid to the FRANCHISOR'S employees engaged in administration of the Advertising Fund. Methods of advertising, media employed and contents, terms and Conditions of advertising campaigns and promotional programs shall be within the sole discretion of the FRANCHISOR. The FRANCHISOR shall 4. y . tinsw7Wg)t7L .r; . + :,,s.ysraeia.drsRt €+ i+ u1IlYit :.::sa!KY;j;`a1$�ii13'; - styciAOFt b`. provide the FRANCHISEE an annual statement of the financial condition of t • he Advert�,sinE- Fund, certified by an off icer of the FRANCHISOR. (03) Disbursements from the Advertising Fund shall not be made for the m a expenses incurred in connect w marketing P y ent of ex P connection with the FRANCHISOR'S of Franchise Licenses (04) The FRANCHISOR shall develop and conduct an advertising cam aian and g �. P o promotional program in connection with the opening of the Franchised M.G *M& o Liquor Warehouse Store. The FRANCHISEE shall reimburse the FRANCHISOR for any Out expenses_, except salaries paid to the FRANCHISOR'S employees, incurred by the FRANCHISOR in connection with the opening advertising campaign and promotional program. Disbursements from the Advertising Fund shall not be made for the payment of expenses p es incurred in connection with promotional. ro rams associated w' • P . g with the opening of the Franchised %L -G . M. Liquor Warehouse Store. (05) At its own expense, the FRANCHISEE may conduct advertising campaigns promotional roarams designed g p gns and p P o primarily to promote the Franchised M.G *L4e Liquor Warehous- Store (Local Advertising) . Prior to implementing any Local Advertising, rtisina the "FRANCHISEE hall submit to the FRA�'�CH �� ISEE s ISOR for approval all advertising and promotional material proposed to be used in connection with the Local Advertising. Disbursements shall not be made from the Advertising Fund for the payment or reimbursement of expenses incurred in connection with Local Advertising. (06) The F RANCH shall have the right to photograph the Franchised M .G. M , Liquor Warehouse Store exterior and interior, and to use these photographs in an 'advertisi g or promotional material,. The FRANCHISOR shall not be obligated to compensate the FRANCHISEE for use of the Franchised M*G.M. Liquor Warehouse Store in connection with photographing the Franchised M.G.M. Liquor Warehouse Store. The FRANCHISEE sha in securing - lI cooperate g photographs and the consent of persons photographed. (07) The FRANCHISOR reserves the right to engage the professional services f o an advertising agency which is owned by,, or is an affiliate of, the FRANCHISOR or an of its Principals. Y 6.) TRAINING AND ASSISTANCE (O1) The FRA�vCHISOR shall provide at a suitable location of its choice within the United States, an initial training program consisting of at least two (2) weeks of instruction for the FRANCHISEE at no expense to the FRANCHISEE (the Initial Training Program). Travel and living expenses, if any, incurred by the FRANCHISEE while engaged in the Initial Trining Program shall be the ,responsibility of the FRANCHISEE. The training will cover sales and marketing techniques consistent with the concepts and methods of promotion developed by the FRANCHISOR and utilization of the Standardized System of Operation. ( 02) From time to time, the FRANCHISOR will conduct seminars and conferences of special interest, the number, frequency and duration of which shall be determined at the FRANCHISOR'S sole discretion. Conferences and seminars will be- made available to the FRANCHISEE at scheduled prices. • (03) The FRANCHISOR, from time to time shall provide the • p e FRAIVCH�SEE educational - and informational bulletins relating to such topics as market conditions, sales motivation, sales aides, advertising and financing, the number and frequency of which shall be determined at the FRANCHISOR'S sole discretion. Periodic bulletins will be S. ade available to the FRANCHISEE at scheduled prices. (04) The FF►ANCHI SOR s ll loan to the FRANCHISEE the "m. G. M. Liquor Warehouse" ha . . The manual so loaned shall be marked "CONFIDENTIAL," tore ouraer s manual of operations hall P not be copied in whole or in part, shall remain the property of the F�;ANCHISOR n safekeeping, and in the custody of the FRANCHISEE. The nd shall always be kept i t or to imp time to time m add to or modify the manual. to su�pl. e�aen p : RANCHISOR from time d methods of romotion licensed he Standardized System of Operation and the contents an _ P hall keep the manual up to date by inserting any such ereunder. =. The FRANCHISEE s P .. dd.itions or modifications. (0 The FRANCHIS shall p rovide , from time to time, assistance and supervision; FRANCHISOR'S sole discretion, ur a and frequency o f which is to be w the FR.AN .he na t alt P h respect to merchandising and store promotions. 7.) SITE SELECTION _AND CONSTRUCTION (01) In the event the FRANCHISEE cons tructs his own building for, the ope ra t io n if the Franchised M • . G. `s• Liquor Warehouse Store, the FRLNCHISOR shall provide the • s ecifications and plans for the landscaping, exterior � �.nitial standard p • � ructure floor lan; decor, furnishings, fixtures and signs lesign, building stt P identified with an '� • . G. M. Liquor Warehouse Store, together with advice and consultation `oncerning them. All such c onstruction shall be undertaken by a contractor and C, o ns true tion company designated by the FRANCHISOR* bases the land for the Franchised M. G.M. Liquo_ (02) In the event the FRANCHIS purchases constructs his own building for the operation of the Franchised Warehouse Store and/or cons Liquor Store the FANCHISEE shall cause the Franchised M.G.M. q M, G. M. Liquor ,�arehouse located in the Exclusive Warehouse Store to be constructed and equipped upon a site and equipment, including, but not limited to, landscaping, Area. The construction a � f �.xtures and s inns , building structure, floor plan, decor, furnishin�,s, o exterior design, g and s ecifications approved by the s h all as.l be completed in accordance with drawings p EE shall a all costs incurred in connection with the FRANCHISOR. The FRANCHIS P y Lion and eq uipment, including the site plan. construe q s o-- be--f. 6 a n During - t nt the construction and equipment shall. not be altered or the tern of this Agreeme , better q uality , without. the b r by equipment of equal. or be q y, modified, except y P or- written approval of the FRANCHISOR. pry. - of this Agreement, the landscaping, floor plan, interior an (03) Duri the Term g G Li Warehouse � and equipment of the Franchised M. . M q exterior design, f urnishings o written approval of the Store shall not be altered or modifiers, without the prior PP FRANCHISER w 8 OPERATION OF AN o G.M. LIQUOR WLA.REHOUSE ersonall on a full -time basis, in the 41) The FRA.NCBISEE shall Participate p y �.ble ( Warehouse Store and will be held respons eration of the Franchised �i.G.M. Li quor op_ - mane for the day-to-day event thereof . g ' The FRANCHISEE shall utilize its best efforts, skill. and diligence ence to ensure iat t he FI MCHISEE and the FRANCHISEE'S employees establish and maintain high quality ry ice to customers. At all times, the FRANCHISEE shall conduct its business in a nn P er that will reserve and enhance the goodwill asssociated with the NLII ES and M ARKSO ( 03) During the term of this Agreement, the FRANCHISEE shah use the pr emise s c y P M lusivel to operate the Franchised .G.M. Liquor Warehouse Store. The FRANCHISEE all not P ermit the premises to be used for any other purpose, business,. activity, - ,e or function. = ( 04) The FRANCHISEE shall comply with all rules, regulations, and directives de fram ,n tai ned in this Agreement or in the M.G.M. Liquor Warehouse manual, as amended _ g to time and shall adopt and adhere to merchandising, promotion, and advertising )Ie SOR The FRANCHISOR )lic�.es of the FR;A.NCHI specifically reserves the right to modify P n e such rules regulations and directives including, but not by way of lima to tion, cha g re g changing the format decor or image of the Franchised M.G.M. Liquor Warehouse Store. � g g The FRANCHISEE shall comply with all laws and regulations pertaining to the (05) perati on and use of the Franchised M. G. M. Liquor Warehouse Store and to the sale o f roducts therein. At all times, the FRANCHISEE shall maintain the Franchised M.G.M. igour Warehouse Store in a clean, sanitary and attractive condition and in a condition hat satisfies the FRLNCHISOR' S reasonable requirements. The FRANCHISEE hereby agrees v p e rm.i tM the FRANCHISOR'S representatives, whenever the FROCHISOR reasonably may deem ece ssary, to enter remain on and inspect the premises of the Franchised M.G.M. Liquor arehouse Store* If the TRIANCHISEE fails to maintain the premises in a condition which a tis fi es the FRANCHISOR'S reasonable requirements, the FRANCHISOR, upon not less than hree (3) c notice to the FRANCHISEE, may order or accomplish the cleaning of the s s the cost of which shall be charged to, and paid by, the FRANCHISEE. r ernd. e , (06) The FRANCHISEE shall sell all , items specified and described in the M.G.M. ,iquor Warehouse manual as amended from time to time. The FRANCHISEE shall not L�,.na t e any item era • specified in the M.G.M. Liquor Warehouse manual without the prior written approval of the FRANCHISOR. The FRANCHISEE shall not sell any food or Ionalcoholic beverage, except specified items, without the prior written approval of P �' .he FRANCHISOR. (G The FRANCHISEE shall exhib p romote the sale of, sell and distribute `i. G.M. t p ., i quo r Ware house products, including M.G.M. Liquor Warehouse pr ums and novelties ind P romotio Literature and materials . sup and services purchased by the FRANCHISEE from the FRANCHIS01 (08) Products, PP " upon receip of an invoice. " Fees or charges for products, supplies S hall be p , payable p P hed b the FRANCHISOR not paid within ten (10) days of receipt of or services furnished y ear interest from the due date at the maximums rate permitted an invo�.ce therefor shall b ex ceed eighteen p ercent (18x) per annum. If the FRANCHISEE is delinqu ent b law, not to ea g P service fee or charge for products, supplies, or services, the ym� in the pa`ent of any FRANCHISOR to the FRA.NCHIS OFk shall have the right to set -off any amount owed by the F din reimbursements or rebates from the Advertisinng Fund, against FRANCHISEE, including amou awed to the FRANCHISOR by the FRANCHISEE. --- The FRANC p romptly HISEE shall pay when due all taxes levied or assessed by P n and performance under this Agreement. The FRANCHISEE further Tr s ha3.1 secure pay pr of its operation P , a of its e m p loyees ees e and a r emiums on a Wo rkers Compensation covering I1 p y and, if applicable, shat pay 1 a all state unemployment taxes, state sales taxes and all : 7. her taxes and expenses of operating the Franchised M.GoMe Liquor Warehouse Store. the event P vent of an bona. fide di as to the liability for any taxes assessed against to F RANCHISEE, the FRANCHISEE may contest the validity or the amount of the tax in ..cord ance with procedures of the taxing authority. In no event, however, shall the .ANC P HISEE emit a tax sale or seizure by levy of execution or similar writ or warrant occ ur against the P M remises or the equipment contained in the Franchised . G.M. Liquor g rehouse Store& ( 10) The FRANCHISEE shall maintain all coolers, freezers and other equipment in ie Fr anchi-sed 1''i. G.M. Liquor Warehouse Store in excellent working c�ndltion. As such _mss become obsolete or mechanically impaired to the extent they require replacement, FRANCHISEE shall replace such items with either the same or substantially the same le F _ P ' anchised M.G.M. Liquor P es and kinds of equipment as are being installed in other r r q ire }souse Stores franchised by the FR,AINCHISOR at the time replacement becomes necessary. J equipment ent used in the Franchised M.G.M. Liquor Warehouse Store shall meet the _aso P nable specifications of the FRANCHISOR and shall be approved by the FRANCHISOR -ior to ins tallation thereof* 9 . ) NA E S AND MARKS (01) The F RANCHISEE shall overate under, and prominently display, the NA`fES and the operation of the M. G.M. Liquor Warehouse Store. The FRANCHISEE shall use �:RKS i n P :) commercial rcial trade names, service marks, or other commercial symbbls including ssoc_a g { ted logos that do not satisfy the criteria established by the FRANCHISOR'S M. G.M. iquor Warehouse manual of operations. In the event that the FRANCHISOR deems it e the FRANCHISEE shall file for and maintain a "Certificate of Trade Name" �visabl , HISEE' S office fs n the county, or other appropriate jurisdiction, in which the FRANC ocated. From time to time the FRANCHISOR may elect to discontinue the use of certain (02) �. �'�.S and Y_ARK.S and to commence use of new NA. ES and The FRANCH shall pay +l expenses incurred in connection with discontinuing the use of existing NZ AI ES and .ARKS and commencing the use of new NAL`ES and ML AILKS. (0 3) The F R . acknowledges ackno�wled es that its right to use the NAMES and `L4M licensed derived solely from this Agreement and that all such usage and any goodwill. iereunder is der y hed thereby shall inure to. the exclusive benefit of the FR&NCHISOR. _stablis y shall of the NAMMES and MARKS licensed hereunder (04) The FRANCHISEE s ha not use an y _n combination with other words, letters, prefixes, suffixes, logos or designs, other :ham in the manner authorized by the FRANCHISOR. The FWCHISEE agrees that, upon the termination or expiration of the Term (OS) Th g ) the License for an reason whatsoever, the FRANCHISEE shall forthwith discontinue :he use of the NAMES and MARKS licensed hereunder, and, thereafter, shall no longer ise or have the right to use the NAMES and MLARKSO (06) The FRANCHISEE shall immediately notify the FRANCHISOR of any infringement :) f or challenge to the FRANCHISEE'S use of present and future NAMES and MARKS licensed hereunder and shall not communicate With any other person is connection vith any such infringement, challenge e or claim. The FRANCHISOR shall have sole discretion to take Such ac tion as it deems appropriate and to exclusively control any litigation or any r:rad ema rk office fice or other administrative proceeding arising out of any such infringement; hal.len a or claim relating to any of the NAMES and 1 • .. g 8. 1 j,) SUPPLIES (Q1) From time to tine, the • FRAOCHISOR shall provide the F T.MiCHISEE a list of • ortas contracts signs, cards, stationery and other items necessary to _iers of f 2 sug aes ted source of supply .t e the Franchised M.G.M. Liquor :larehouse Store. the 40 o • : ny inaz • vidual i tem may be the FRANCHISOR, an of f il.iate of the FP%ANC:iISOR or an y ,enaent contractor. The F W CHISEE shall not be restricted f roa using sources of r ecommended b the FRANCHISOR, if the other sources supply items .y other than those r Y an ecif ication.s as those supplied by the recommended lbs tant ially the same quali p .es• e right to require the FRA- NCHISEE to obtain the (02) Z FRANCHISOR reserves the o q _ .. FRANCHISOR riot t the use of any supplier not previously :.en approval of the P such a r ma eve d by the FRANCHISOR and as a precondition to the granting of pp Y tier to submit to the FRANCHISOR samples of products it proposes ire the proposed supp lier rovlde to the FRANCHISEE • F :iISEE for use in the Franchised M.G.M. Liquor Warehouse Store. not be liable to` the FRANCHISEE for damages caused by (03) The FRANCHISOR shall urchase • FRA NCHISOR or an approved supplier to make available for p failure of the FRA.� P i tem, u nless s the failure is. the result of factors within th FRANCHISOR'S reasonable � role • Term of the License, the FRANCHISEE shah. maintain (04) At all tines during the M.G.M. the products and materials necessary to operate the M . �asonable inventory of P e FRANCHISEE • e. The FRANC�iISOR reserves the . right to require th for Warehouse Store. . - . aintain a mini inventory established by the FRANCHISOR es the right to bottle and distribute, or contract for (0S) the FR�.ANCHISOR resew g elated products under a private • he bot tlina and distribution of, liquor and r p - license t ` d related products bottled and distributed l usi i n the � ;AI•IE S and UURKS . Liquor an P _ g *� :, A�'� S and ;���K S shall be made available to the r I rig the MCHISEE for purchase fron • contractors or licensees. The FRANCHISEE is. required FRANCHISOR, its affiliates, • quant of these products to meet the demands o f its custoIIers pur chase sur f lci ent q to provide such products adequate shelf P space. 11.) FINANCIAL INFORMATION REPORTS _INSPECTIONS AND AUDITS maintain its books and records in the manner reasonably (O1) T'ne F?�:ANCHISE� shall uniform . HISOR. At its option, the FRANCHISOR may establish a wired by the FRANC p o ,o ra or a central computerized accounting system for FRANCHISEES. If the .ountiria syste to . central computerized accounting system, the FRANCHIS I;CHISOR establishes a cent EE shall p .liz e the system. The F� CHISEE shall be responsible for , the payment of reasonable on of a i ment and use of the central, computerized accounting urges for the ins tallati q uP itemo • ANCHISOR with monthly s to t events of (02) The FRANCHISEE shall provide the F. _ • d 1i.G. Vii. Li uo "r Warehouse Store and such _other financial Nation f rocs � the Franchise q n to the business of the FRANCHISEE as fxom time to time 3 sales in ormation relate. g rnation shall required b P.. The financial and sales info Y be reasonably q Y the � FRANCHISO CLIM- Live red to the FRANCHISOR in n the form and by the deans of communication authorized the FRANCHISOR. 9. • (03) The FRANCHISOR shall have the right to audit or cause to be audited the sales P orts and financial statements delivered to the FRANCHISOR, and the books, records 1d sales and income tax returns of the FRANCHISEE. If any audit discloses an derstatement of FRANCHISEE'S Gros Receipts for any period or periods, the FRANCHISEE, thin fifteen (15) days of receipt of the audit report, shall pay to the FRANCHISOR .e service fees and royalties due on the previously unreported Gross Receipts. In dition, if an understatement for any period equals one percent (lx ) or more of the ANCi3ISEE' S Gross Receipts for the period, the FRANCHISEE shal rei the FRANCHISOR r the cost of the audit, including, without limitation, the charges of any independent .countant and the travel expenses, room and board, and compensation of persons employed the FRANNCHISCR to make the audit. 12.) ICI S URANCE At all times during the Terra of the License, the FRANCHISEE shall maintain in force, its sole expense, general comprehensive public and product liability insurance against _aims for bodily and personal injury, death and property damage caused by, or incurred i conjunction with, the operations of, or conduct of business by, the FRANCHISEE; !neral casualty insurance (including fire, broad form extended coverage, vandalism I d malicious mischief) on the M.G.M. Liquor Warehouse building, equipment, signs and iventory; motor vehicle liability insurance and workers' compensation insurance. The 1surance coverage shall be maintained under one (1) or more policies of insurance )nt.ain.ing the amounts and types of coverage froze time to time prescribed by the u,Ni CHISOR and insured by insurance companies rated AAA by Alfred Mi. Best & Company, lc, All public and product liability and motor vehicle liability insurance policies za1.1 name the FRANCHISOR as an additional ins a nd shall provide that the FRANCHISOR ?ceive ten (10) days' prior written notice of termination, expiration or cancellation an y such po The FRANCHISEE shall submit to the FRANCHISOR, annually, a copy L the certificate of or other evidence of the renewal or extension of each such :1surance policy. If the FRANCHISEE at any time fails or refuses to maintain any 1surance coverage required by the FRANCHISOR, or to furnish satisfactory evidence aereof, , the FRANCHISOR, at its option, and in addi tion to its other rights and remedies _reunder, may obtain such insurance- coverage on behalf of the FRANCHISEE, and any costs f premiums, incurred by the FRANCHISOR in connection therewith shall be paid by the .RA.NCHSSEE on demand. 13.) CONFIDENTIALITY AND IMP ROQ_2EiE NT S BY FRAM CH I S EE (01) The FRANCHISEE acknowledges that all of the information he has now or obtains n the future conce rai.ng the Standardized System of Operat:.on and the concepts and . ethods of promotion licensed hereunder is derived from the FRANCHISOR pursuant to this g . reeme'nt and that such informa will be treated in confidence. Further, the � RANCHISEE shall require all management personnel employed in the Franchised 1i. G.M. i q uor Warehouse Store, as a condition to their employment, to enter into an agreement, ntorceable by the FRANCHISOR, to treat such information as confidential. (02) to the event that the FRANCHISEE, during the Terns of the License, conceives r develops any improvements or additions to the Standardized System. of Operation, new rude names, trade and service marks and other commercial symbols related to the business f the FRANCHISEE licensed hereunder, and advertising and promotion - -=ideas related to he-Franchised M.G.M. Liquor Warehouse Stores (Improvements), the FRANCHISEE shall fully isclose any such Improvements to the FRANCHISOR and shall obtain the FRANCHISOR'S ri-tten approval thereof prior to the use of such Improvements. Any such Improvement _ roved b the FRA.NCHIS,OR may be used by the FRANCHISOR and all other FRANCHISEES of PP y 10. the FRANCHISOR without any obligation to the FRANCHISEE for roy alties or therr�is FR.�NCHISEE �' i o a and, the shall assign to the FRANCHISOR, without charge, any rights, includi the right to grant sublicenses to any of the FRANCHISOR'S FRANCHISEES, to any such Improvement. The FRANCHISOR, in its discretion, may ma ke application for and . own -apyrights, trade names, trademarks and service marks relating to any such Improvement. the FRANCHISOR also may consider such Improvements as the property and trade secret 3f the FRANCHISOR. The FRANCHISOR shall authorize the FRANCHISEE to utilize any Lmprovement authorized generally for use by other FRANCHISEES. 14e) COMPETITION = (01) the FRANCHISEE acknowledges the FRANCHISOR must be p'otected against the tential . -for unfair c T g 3o _ competition by the FRANCHISEES use of the FRANCHISORIS training, ssistance and `rade secrets in direct compe with the FRANCHISOR. The FRANNCHISEE therefore agrees that it shall not, during the Term of the License and for a P eriod f two (2) years following the effective date of termination of this A reement either g , iirectly or indirectly engage in the operation of any off —sale retail. liquor store withil 3 radius of five (5) miles from the location of the Franchised X.G.M. Liquor Warehouse Store and any other M.G.M. Liquor Warehouse Store in existence at the time of the execution of this Agreement. (02) Nothing contained in this Agreement shalt. be construed to prohibit the = RANCHISOR from competing with the FRANCHISEE outside the Exclusive Area, either ,ndividually or as a partner, officer, director or shareholder of any business entity Jhich competes with FRANCHISEE in any other manner, direct or indirect. 15.) ASSIGtiTMiENT (01) This Agreement is fully assignable by the FRANCHISOR, and shall inure to the 3enefit of any assignee or other legal successor in interest of the FRANCHISOR. (02) No FRANCHISEE, partner (if FRANCHISEE is a partnership) , or shareholder ( if the FRANCHISEE is a corporation), without the prior written consent of the FRANCHISOR, by operation of law or otherwise, shall sell, assign, transfer conve ;ive away, or encumber to, any person, firm or corporation, his interest in this Agreemen t in the g �r his interest e License granted hereby or his interest in any proprietorship, -)artne: ship or corpo ra tioa which owns any interest in the License. Any =P u o rt ed P 3ssig=ent not having the necessary consent shall be null and void and shall constitute 3 material default hereunder. (03) The FRANCHISOR shall not unreasonably withhold its consent to any ass 3rovided the following conditions and requirements shall first be satisfied: (a) If the FRANCHISEE is an individual or partnership and desires to assign and transfer his rights to a partnership or corporation controlled by i the FRANCHISEE: (i) the transferee shall be newly organized and its charter shall provide that its activities are confined exclusively to operating the Franchised M.G.M. Liquor Warehouse Store; 11. (ii) the FRANCHISEE shall be and shall remain owner of not less than two- thirds (2/3) of the issued and outstanding voting stock of the transferee corporation or, in, the case of a partnership, of two-thirds .(2/3) of the voting control of the partnership; (iii) the individual FRANCHISEE (or, if the FRANCHISEE is a partnership, one (1] of the partners) shall be and shall rp ain' the principal executive officer of the transferee; _ (iv) the transferee shall enter , into a written assignment in a form satisfactory to the FRANCHISOR with FRANCHISEE and. the r RANCHISOR, assuming all of the FRANCHISEE'S obligations hereunder; (v) all the partners or shareholders of the transfe-ree shall enter into a written agreement in a form satisfactory to the FR- 42ICHISOR jointly and severally guaranteeing the full payment and performance of the transferee's obligations to the FRANCHISOR and agreeing to be personally bound by all covenants and restrictions imposed upon the transferee under the Franchise Agreement; (vi) each stock certificate of the transferee corporation, or the pa rtnersh.ip agreement of the transferee partnership, shall have conspicuously endorsed upon it a statement that it is held subject to, and that further assignment or transfer of any interest therein is subject to, all restrictions imposed upon assignment by this Agreement; (vii) no no new voting interest in the transferee shall be issued to any person, partnership, trust, foundation, or corporation without obtaining FRANCHISOR'S prior written consent; (viii) all accrued money obligations of the FRANCHISEE to the FRANCHISOR, and its subsidiaries or assigns shall be satisfied prior to assignment or transfer. (b) If an assignment (other than an assignment as set forth in Subparagraph (a) above) , alone or together with other previous, simultaneous or proposed transfers, would have the effect of transferring control of the License created hereby to someone other than an original signatory to this Agreement: (i) the transferee shall be of good moral character and reputation and shall have a good credit rating, financial, capabilities, and competent business qualifications reasonably acceptable to the FRANCHISOR. The FRANCHISEE shall provide the FRANCHISOR with the information it may reasonably require to make a determination concerning each proposed transferee; - the transferee, including all shareholders and partners of the transferee, shall jointly and severally execute a written assignment • - in a form satisfactory to the FRANCHISOR assuzaing all of the FRANCHISEE'S obligations; 12. (iii) if the transferee is a corporation or partnership, each stock certificate or the partnership agreement shall have conspicuouly endorsed upon -it a statement that it is held subject to, and further assignment or transfer of any interest therein is subject to, all restrictions imposed upon assignments by this Agreement; (iv) if the transferee is a corporation or pa rtnersTzip, no new voting interest in the transferee shall be issued to =any person, _ P artnership, trust, foundation, or corporation without obtaining the FRANCHISORS prior written consent; (v) the FRANCHISEE shall have fully paid and satisfied all of the FRANCHISEE'S obligations to the FRANCHISOR and. the transferee or the FRANCHISEE shall fully pay to the FRANCHISOR a transfer fee of Five Thousand Dollars ($5,000) for the training, super administrative, accounting, legal or other expenses in connection with the transfer; (vi) all the partners or shareholders of the transferee shall enter into a written agreement, in a form satisfactory to the FRANCHISOR, jointly and severally guaranteeing the full payment and performance of the transferee's obligations to the FRANCHISOR; (vii) if the as s i cqment or transfer is 'caused by the death or incapacity of the FRANCHISEE (or in the case of a partnership or corporation, b y the death or incapacity .of one controlling more than one—third (1/3) of the voting interest of the FRANCHISEE) , the provisions of this Subparagraph (b) must be met with regard to the heir or personal representative of the FRANCHISEE succeeding to the FRANCHISEES interest hereunder, provided, however, if the heir or re ersonal resentati assigns, transfers or sells its interest P P in the License within sixty (60) days after the death or incapacity of the FRANCHISEE, the person to whom the interest is assigned, transferred or sold, and not the FRANCHISEE'S heir or personal representative, must comply with the provisions of this Subparagrap (b) as transferee. (c) The FRANCHISEE may assign his interest in the License granted hereby to a Financial Institution to collateralize a loan financing the cons tructioa of an 11. G. M. Liquor Warehouse; Store, if the assignment provides: Ci) - the Financial. Institution shall be required, upon a loan agreement default b y the FRANCHISEE, to give immediate notice to the FRANCHISOR. The notice of default shall include a statement disclosin g the intention of the Financial Institution in reference a o to its rights in the assigned as collateral; ateral.• , if the Financial Institution elects to take possession of the licensed M. G.M. Liquor Warehouse Store, it shall assume the duties of the FRANCHISEE, cooperate in the operation of the X.G.M. Liquor Warehouse Store in strict compliance with the provisions of this Agreement, and actively solicit qualified substitute FRANCHISEES satisfactory to the FRANCHISOR. NCHISOR. No transfer fee shall be charged to the Financial Institutions (0 4) In the event the FRANCHISEE ever desires to sell, its securities to the public, t sha present any offering circular or prospectus to the FRANCHISOR for its review a reasonable time prior to such offeripLg becoming effective. The FRANCHISEE • i then P g gees not to offer its securities by use of the name " MiGH, M.G.M. Liq uor Warehouse tore" or any name deceptively similar thereto. 16*) RIGHT OF FIRST REFUSAL If � at any time during the terra hereof the FRANCHISEE receives a bona fide offer o p the b usiness licensed hereunder, which offer the FRANCHISEE is willing to the F NC:iISEE shah. communicate in w riting to the F�;.ANCHISOR the fv:J.l terms _ ccept, _ f the or ter and the name of the offeror. The FRANCHISOR may elect to purchase the usiness on the terms set forth in the offer. If the FRANCHISOR elects to purchase ess it shall Qive to the FRANCHISEE written notice of the election within he busin d I d a s of ter the FRANCHISOR receives the FRANCHISEE'S communication of the h�. r ty ( 30) � f 1 er. if the FRANCHISOR fails to give written notice of election within thirty (3 0 ) F RANCHISEE ma sell to the offeror on the terms offered, subject to the . ay s , the F y � ' { - ions relating to assignment. The sale must, however, be co mp l eted wi thin sixty y )rovis .. O of the termination of the thirty (3.0) day period during which the FRANCRISOR 60) days la � e , an additional. notice must Qive written notice of election to purchase, otherwise, 9 n an additional o ption ,e given to the FRANCHISOR and p eriod must expire prior to any P P ran.s uch � -- fer. In the event the FRANCHISOR elects to purchase the business, it shah t to substitute e uivalent cash for any noncash consideration. included lave the rz q P _ the bona fide offer to urchase the Franchised M.G.M. Liquor Warehouse Store and .he FRANCH SOR and the he FRANCHISEE will use their best efforts to complete the purchase - r3. thin six y ( 60) • s from the date of the FRANCHISOR' S notice of election to purchase. days 17. ) TERMINATION q (01) The FRANCHISEE m terminate this Agreement and the License granted hereunder effective ten ( 10 ) days after delivery to the FRANCHISOR of notice of termination, if y the FRANCHISEE is in compliance with the Agreement and the FRANCHISOR breaches this Agreement and fails to cure the breach within thirty (30) days after written notice of the breach is delivered to the FROCHISOR. The FRANCHISEE may also terminate this ,A reem ent in accordance with the term of Paragraph 3 (01) hereof* term inate this Agreement effective immediately upon receipt (0 The FRANCHISOR may t erra�. g by the FRANCHISEE of notice of termination AN , if the. FRANCHISEE or the Franchised M.G.` & Liquor Warehouse Store: (a) 'Q'o luntarily abandons the business licensed hereunder by failing continuously . and actively to operate the Franchised M.G.M. Liquor Warehouse Store unless the failure is due to natural disaster, labor - dispute or other cause beyond the FRANCHISEE'S reasonable control; _ F Is convicted in a jurisdictioa court of comaetent of an - of f ense directly (b) related to the business conducted pursuant to this Agreement; cure a default under this Agreement which materially impairs (c) Fails to c ; -. • the goodwill associated with the NAMES and after the FRANCHISEE _.. ,. has received written notice to cure at least twenty--four (24) hours in ce of termination. advance of the noti i( (Q3) The FRANCHISOR may terminate this A greement effective sixty (b0) days after delivery o f notice of termi tion to the FRANC % • FRANCHISEE i f the FRANCHISEE or the Franchised %i.GoMo Liquor Warehouse Store: M (a) Makes an assignment for the ben efit e efit of creditors or an admissions of inability to pay its obligations as the y become due; its - (b) Files a voluntary petition - P in bankruptcy or any pleading seeking reorganizm osit�.ou l i quida tion any ation, arrangement, co - dissolutionP � adj ustment , , or similar relief under an Law ad ._ the material allegations y ! mats or fails to contest ga tions of any such pleading f a ains t adjudicated a bankrupt o g•� or is p r insolvent; (c) Commits repeated, ma terial violations of any health, safety*, sanitatio or other regulatory law ordinance or regulation g lation or operates the Franchised M.G.M. Liquor Warehouse Store in a manner that presents a health or safety hazard to its emp loye es u customers or the general. public; (d) Makes an unauthorized assi nznent or g transfer of this Agreement or the License* (e) Suffers cancellation of or fails to .renew or extend, the Lease or sublease for, or otherwise fails to maintain possession of, the location or premises occupied by the Franchised %i.G*Me Liquor Wareh fails. to secure a suitable q ouse Store and le a�. t ernes Live location or r ac FRANCHISOR; - P ac ceptable to the (f) Submi to the FRANCHISOR two . � o (2) or more sales reports financial statements, other information or s ' upporting records in any period of twelve (12) consecutive months , which understate e by more than one percent (lx) the Gross Receipts of the Franchis M. G.M. Liquor Warehouse or materially distort any other material information• (g) Consistently fails to submit when d sales reports or financial statements or to pay when due service fees and royalty a payments due to the FRAM y y P y�aents or other FRANC HISOR; (h) Has its off- -sale retail liquor license sus ; q suspended or revoked, , (i) Otherwise materially breaches this A . greement (whether or not such .breaches are corrected after notice) or fails to com 1 with an comply y provision of this Agreement or any specification, standard or operating procedure prescribed by the FRANCHISOR and does not correct suc failure within the reasonable time set forth in the notice to cure sent by the FRANCHISOR to the FRANCHISEE; or d Has made material misreoresentatio (�) ns on its application for the License. (04) The FRANCHISEE agrees, upon ter in.atioa or expi ration med i tel return to t p ration of the License, to y e FRANCHISOR a copies of al ma nua ls that hav been loaned it by the FRANCHISOR and any material marked as ro ert of of idential . P P y the FRANCHISOR or as is* (05) Within fifteen (15) days after the effective date of termination or expiration f the License, the FRANCHISEE shall pay to the FRANCHISOR such service fees, royalties ad other charges as have or will thereafter become due hereunder and are then unpaid ad all amounts due for printed materials, forms, advertising material, samples, ° applies, products and services supplied by the FRANCHISOR. (06) Upon termination or expiration of the License, the FRANCHISEE shall. :cpeditiously take such action as may be required to properly cance3l all assumed name r equivalent registrations relating to the use of the NAMES and MAPM, to notify the elephone company and all Listing agencies of the termination or e? piration of the ANCHISEE right to use telephone numbers and classified and other directory listings ssociated: the NAlfES and MARKS and to authorize the telephone company and listing gencies to transfer to the FIRANCHTSOR all such telephone numbers and directory listings* he FRANCHISEE ac�Cnowl.edges that, as between the FRANCHISOR and the FRANCHISEE, the RA,NCHISOR has the sole right to and interest in all telephone numbers and directory istings associated with the NAMES and MARKS licensed hereunder. The FRANCHISEE uthorizes the FRANCHISOR, and appoints the FRANCHISOR its attorney --in- -fact, to direct he telephone company and all listing agencies to transfer telephone numbers and listings o the FRANCHISOR. (07) Alter the termination or expiration of the License, the FRANCHISEE. shall not ndicate directly or indirectly, in any manner, that he is or ever was affiliated with he FR..A.INCHISOR in any capacity, identify himself or any business as an H.G.M. Liquor arehouse Store or as a franchisee of, or otherwise associated with, the FRANCHISOR, r use, in any ' manner or for any purpose, any of the Standardized System .of Operation, oncepts and methods of promotion, or NAMES and or any other indicia of an M.G.` o iouor Warehouse Store. (08) -A11 obligations of the FRANCHISOR and the FRANCHISEE which expressly or by heir nature survive the expiration or termination of the License shall continue in u-11 force and effect subsequent to and notwithstanding the expiration or termination f this Agreement until they are satisfied in full or by their nature expire. 18. ) ENFOR =NT (01) The FRANCHISOR shall have the right to enforce by judicial process its right . o terminate this Agreement for the causes enumerated in Subsections (a) through (c) f Subparagraph (02) of Paragraph 17. The FRANCHISOR shall be entitled without bond .o the entry of temporary restraining orders, and temporary and permanent injunctions :.n.forcing the aforementioned provisions. If the FRANCHISOR secures any such injunction, .he FRANCHISEE shall pay the FRANCHISOR an amount equal to the aggregate of the 'RANCHiSOR' S costs of obtaining such relief including, without limi tation, reasonable attorneys' fees, costs of investigation and proof of fact, court costs, other litigation ) and travel and living expenses. (02) except insofar as the FRANCHISOR elects ' to enforce this Agreement by judicial )rocess and injunction as hereinabove provided, all disputes and claims relating to w Iny provision hereof, to any specification, standard or operating procedure or other bl3.ga tion of the FRANCHISOR or to the breach thereof (including wi limitation in y claim that this Agreement, any provision thereof, any specification, standard or )perating procedure or any other obligation of the FRANCHISEE or the FRANCHISOR is ;llegal, unenforceable or avoidable under any law, ordinance or ruling) shall be settled y arbitration at the office of the American Arbitration Association located in St. '.au1., Minnesota, in accordance with the United States Arbitration Act (9 Ue S.C. , § 51 16. t seq.) , if applicable, and the rules of the American Arbitration Association (relating o the arbitration of disputes arising under Franchise License Agreements, if any, `her-wise, the general rules of commercial arbitration), provided that the arbitrator Zall have the right to award or include in any award the specific performance of this 7reement. Judgment upon the award of the arbitrator may be entered in any court having srisdiction thereof. During the pendency of any arbitration proceedings, the FRANCHISEE ad the FRI ANCHISOR shall fully perform this Agreement. (p3) If, after the FRANCHISOR or the FRANCHISEE institutes an arbitration r0ceeding., one or the other asserts a claim, counterclaim or defense, the subject matter f which, ender statute or current judicial decision is nonarbitrable -for public policy eason.s, the party against whom the claim, counterclaim or defense is asserted may elect o P r ocoed with the arbitration of all arbitrable claims, counterclaims or defenses a c laims, counterclaims or defenses in a court having r to proceed to litigate al c , omoetent jurisdiction'* . 19.) INDEPENDENT CON IRACTORS/IN The FRANCHISEE is a Licensee of the FRANCHISOR. The FRANCHISEE shall, be or.,spicuously identif at the premises of the M.G.M. Liquor Warehouse Store and in 11 dealings with customers and suppliers as a Licensee. The FRANCHISEE shall not e p resent nor imply to any person that this Franchise Agreement authorizes the FRANCHISEE Neither the FRANCHISOR nor the FRANCHISEE o act as agent for the FRANCHISOR. shal3. e obligated by any agreement, representation or warranty (except warranties specifically utho r l zed by the FRANCHISOR, if any) , made by the other nor s I the FRANCHISOR be bli.oated for damages to any person or property directly or indirectly arising out of he operation of the M.G.M. Liquor Warehouse Store or the FRANCHISEE'S business conducted e=eunder, or caused by the FRANCHISEE'S negligence, willful action or failure to act. LNCH?SEE agrees to indemnify the FRANCHISOR against, and to reimburse the FRANCHISOR or, all obligations and damages for which the FRANCHISOR is liable and for all costs easonably incurred by the FRANCHISOR in the defense of any such claim brought against t .or i any action in which it is named as a party, including without Limitation, e asonable attorneys' fees, costs of investigation or proof of facts,. court costs, other iti ati.on expenses and travel and living expenses. The FRANCHISOR shall have the right o defend any such claim against it. The FRANCHISOR agrees to indemnify the FRANCHISEE to reimburse the FRANCHISEE for an obligation or liability for damages aims' and � y g y es g �g � e is representations or warranties of the . FRANCHISOR table to a r e men , or caused ibu � P . t tr g the negligent or willful action of the FRANCHISOR, and for costs (as hereinabove y - FRANCHISEE in the defense of an claim brow :eTinec) reasonably incurred by the y ht g ainst it as a result of the foregoing or in any such action in which it is named as g F RANCHISOR shall have the r ight to p articip ate i t e in and to control an party. The F g P Pa y .itiga tion or proceeding which might result in Liability of or expense to the FRANCHISEE aub ect to y' indemnifica b the FRANCHISOR. The indemnities and assumptions of i � .iabilities and obligations herein shall continue in full force and effect subsequent :o and notVithstanding the expiration or termination of this Agreement. GOVERNING LAW/ BINDING EFFECT /CONSTRUCTION /WAIVER /NOTICES 20.) _ ( 01 ) Except to the extent governed by the United States Trademark Act of 1946 P ,?,anham Act; 15 U.S.C. , 41050 et seq.) , as amended, this Agreement shall be governed .0 Dy the Laws of the State of Minnesota. 17 (02) This Agreement i ,ssi rn:s and successors in is binding upon the parties hereto, their respective heirs, interest. Q3 The introduction recitals and exhibits hereto are apart of this Agreement, h ich constitutes the entire Agreement of the parties, and, at the time of this .gree , went there are no , other oral or written understandings or agreements between the RA ,NCHISOR and the FRANCHISEE relating to the subject ma tter of this Agreement. all the FRANCHISEE acknowledges that he has entered into_ this Agreement after �pecif is y , t operations- and not upon an �.n an independent investiga Lion of the FRANCHISOR'S open _ P y La g Senta.tion as to prof its which the FRANCHISEE might be expected to realize, nor epre _ - made any other representation which is not expressly set forth h gas anyone.- to _ nduc e FRANCHISEE _ . to accept this License and execute this Agreement. The headings of he se veral. paragraphs above are for con' enjence only and do not define, lim .t or . P g . ons tru e the contents thereof. The term "FRANCHISEE" as used herein is applicable to P one (1) or more ersons, a corporation or a partnership, as the case may be, and the . ingu3.a r usage includes the plural and the masculine and feminine usages include the ) ther and the neuter. References to "FRANCHISEE" applicable to any individual shat inci al o�w�aer or owners of the equity or operating control of the FI.,MCHISEE jean the ♦ r P .f the FRANCHISEE is a corporation or partnership. (0 4 The FRANCHISOR and the FRANCHISEE agree that, if any provisions of this �greeIIent are capable of two (2) constructions, one of which would render the provision voidable or unenforceable and the other or" which would render the ega1 or otherwise ,tovislo n valid and enforceable, the provision shall have the meaning which renders _t valid and enforceable. The language of all provisions of this Agreement shall be simply accordi to its fair meaning and not strictly against the FRANCHISOR _ ons trued y g r the FR.ANCHISEE. (OS) It is the desire and intent of the FRANCHISOR and the FRANCHISEE that the of this Agreement be enforced to the fullest extent possible under the laws provisions g ' nd public policies applied to each jurisdiction which enforcement is sought. kCeording y, y P Z if any of this Agreement is adjudicated to be invalid or 1nen- Torceable, such adjudication is to apply only with respect to the operation of such the rticular jurisdiction in which such adjudication is made. A11. ?rova in pa • severable and this Agreement shall be interpreted and �rovisiox�s of t�•S Ag reement are . - contained • reed as if all completely invalid and unenforcea _nz ble provisions were not c o t-herein and partially valid and enforceable provisions shall be enforced to the extent Y valid and enforceable The FRANCHISOR and the FRANCHISEE shall substitute a valid and en,rorceable provision for any specification, standard, operating procedure, rule or Cher oblication of the FRANCHISEE or the F�:ANC3ISOR which is determined to be invalid and is not waived by the other. If any applicable law or rule requires or unenforceable . 3 g =eater prior notice than is required hereunder for the termination of, or election not to renew, t g his Agreement or the taking of some other action hereunder, the prior notice req aired b y such law or rule shall be substituted for the notice requirement hereunder*:, . (06) . :The FRANCHISOR and the FRANCHISEE, by written instrument,_ may unilaterally AW , Waive any obl ation of or restriction. upon the other under this Agreement. No FRANCHISOR of an payment by the FRANCHISEE and no failure, refusal .acceptance by the �' � this Agreement neglect of the FRANCHISOR or the FRANCHISEE to exercise any right under g o r compliance y - • all b the other with its oblioa tions hereunder or with or to insist upo f P .any specification, standard or operating procedure shall constitute a waiver of any on of this Agreement or any specification, standard or operating procedure. provisi S b the FRANCHISOR or the FRANCHISEE of any right or remedy No ..exercise of enforc ement y 18. GUARANTY IN CONSIDERATION of the execution by the Franchisor of the Franchise Agreement d Addendum to which this Guaranty is attached (the Franchise Agreement) , and other oa a nd valuable consideration, receipt of which is hereby acknowledged, the undersigned eby jointly and severay guarantee r ll to the Franchisor and to the Franchisor' s ` cc°ssors and assigns the payment by the Franchisee name d in the Fr anchise _ -g reement , ssors and asst ns of all franchise fees provided for in the Franchise Agreement s succe g . c p ' the erxorma.nce by the Franchisee- of all of the provisions of the Franchise Agreement r a nd dur-In g the term of the Franchise Agreement and all renewals thereof. caned understand d agree that any modification of the Franchise The unders an d g reem ent including any further addendum or addenda thereto, or waiver of the -rTor"- ..ance by the Franchisee of its obligations thereunder, or the g3.vin.g by the -anchisor of any extension of time for the performance of any of the obligations o f ;e Franchise thereunder, or any other forbearance on the part of the Franchisor or z failure y b the Franchisor to enforce any. or its rights under the Franchise Agreement, y � in an addendum or addenda thereto, shall not in any way release the undersigned _c_u cy d o �' . _cm term3.nate, affect or d' liability hereunder or * nish the validity of this Guaranty, cce p t to the same extent, but only to such extent, that the liability or obligation Franchisee is so released, terminated, or affected or diminished, notice to the the ' e r s igned of any such modification, Waiver, extension or forbearance under the terms 1C o �eTeof bein g hereby waived; provided that this Guaranty shall be enforceable upon ten p day written notice by the Franchisor to any of the undersigned of any default 1 } y Agreement v the Franchisee of any of its covenants under the terns of the Franchis e na addendum or addenda thereto. The undersigned hereby waive any and all notice of default on the part of the r a.n � cnisee • waive exhausting of recourse against the Franchisee; and consent to any s sig ment� of the Franchise Agreement, in whole or in part, that the Franchisor or is assignees may makeo ate d• _.. _ ... _ ._ - .._ `ated' )at ed mated: _ _. .ereun der shall preclude the exercise or enforcement by the FRANCHISOR or of the - NCH ISEE of any other rig or remedy hereunder or which the FRANCHISOR or the ;R,ANCIiISEE is entitled by law to enforce. Q7 All written notices permitted or required to be delivered by the provisions I'M r this Agreement eement sha�.l be deemed so delivered when delivered by hand or three (3) days f. laced in the United States mail by registered or certified mail, - return receipt lter p eq � postage ostage prepaid, and addressed to the party to be notified at its most current ,rincip al business address of which the notifying party has been notified. ( 08) ._Because complete and detailed uniformity under many varying conditions may lot be p ible or practical, the FRANCHISOR specifically reserves the right and �iv oss ae _ at its sole discretion and as it ma deem in the best interests of all �-� e 0 • oncera ed in any specific instance, to vary standards for any franchise - owner based _ he eculiariti es of a particular site or circumstance, density of population, 1pon t p pus in ess potential, population of trade area, existing business practices or any other • the FRANCHISOR deems to be of importance to the successful operation ondi t1on whic�i ' franchise ow busines The FRANCHISEE shall not complain on account o 3 i s uc n 3 IIy variation from standard specifications and practices granted to any franchise owner and s ha ll not be entitled to require the FRANCHISOR to grant the FRANCHISEE a like or similar variation hereunder. IN N WITNESS WHEREOF, the FRANCHISOR and the FRANCHISEE have executed this Agr eement the d and year first above written. FRANCHISOR By • -- . I Position FRANCHISEE: By= - Position . 19. �� ♦ ►' ►� .� 1 W . C'Ti�LI ilTO . I. EDAR 1, 51 TXM I O 9 i 2 A ti `` ,. • � { :1- ROT off Loy. C. R D. E > &ZAi 9 At t 11 ITO IV O • - - -- . - - -29 Ko -- �____— ---- __t-__ - x [' t y - 1- IIa1 L & � W v •` •t • to 1 n t t 4 .� p 1 t f 1 • 1 S +`♦ ♦' ♦ w.M.r• 1 4 1 ' 1�+ 0. 0. Y tA i A ' XOEHLER R D. ` �� ` • �V� T ` o i C 1 ' w = W W AO = AY tt, ..►►� c ' ; c c _5 S HEI-G vl • spelf(i 00 k. •• - - o s 3600 ;r w ! r 1 t4 a W Jul N �1YE' �•• ' 1 Uj O UITY, W } 'Y 6 • • i : 0 ELL . •� ; < .. c t. W v 1I v • 1 • CE + ♦0 1 S *OM It ILV� ". r DR .. • la•Itttt �. .. 35E WOLTERS 111V0. . - ao+1 ��� j tt lutist y v ° p N 1 I �,r . •C lob Q :lilt. tc�. Z /tat/ • last a ac "II W . S E R WO - 00 • ` 3. r w r _ 4w .. 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S U7H z .... � W s A • t i . �� at it F+ • ME MO ` � al t •'4 3 ' BVAKE GLAD > < �►� /v• 4� •VI H 9 c�c�+� It II•r I Go1( :' . �--N o ; • EORIDGE ' J�...ICV STOhE a ORtt t _. ,� I �'• t •ltt e; _ �+ 4 W t •C IcM. rt t