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HomeMy WebLinkAbout1983 12-12 City Council PacketAGENDA Maplewood City Council 7:00 P.M., Monday, December 12, 1983 Municipal Administration Building Meeting 83 -32 A. CALL TO ORDER B. ROLLCALL C. APPROVAL OF MINUTES 1. Minutes 83 -26, October 10, 1983 2. Minutes 83 -29, November 14, 1983 3. Minutes 83 -30, November 28, 1983 4. Minutes 83 -31, December 1, 1983 D. APPROVAL OF AGENDA E. CONSENTAGENDA All matter 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 desired, that item will be removed from the Consent Agenda and will be considered separately. 1. Accounts Payable 2. Establishment of a Reserve for Severance Pay 3. Abandonment of Project 82 -19 4. Transfer to close Improvement Projects 5. Payment on No. St. Paul Well #5 Debt 6. Establishment of a Capital Improvement Fund 7. Transfer to Finance White Bear Improvements 8. Interfund Transfer for Unassessed Utility Improvements 9. Final Plat- Goff's Mapleview 2nd Addition 10. Transfer of Funds — Nature Center 11. Approval of Partnership — Hook & Ladder Liquor License EA -1. AWARDS- STATE FIRE CHIEFS POSTER CONTEST F. PUBLIC HEARINGS 1. Liquor License —Mr. Steak (7:00) 2. Liquor License — Chalet Lounge (7:00) 3. Industrial Revenue Bond- SHARE (7:30) 4. Dog Kennel License: 1595 Sandhurst Dr. (7:45) G. AWARD OF BIDS H. UNFINSIHED BUSINESs 1. Discussion with Park Commission on Kohlman Park Tennis Courts 2. Code Amendment: Multiple Dwelling Signs (4 Votes -2 Reading) 3. Condition Use Permit — Bennington Woods 4. Code Amendment — Offices in M -1 Distrists (4 Votes- 2nd Reading) 5. Code Amendment— Used Car Lots (4 Votes- 2nd Reading) 6. Code Amendment— R -3 District (4 Votes- 2nd Reading) 7. Code Amendment— Public Pools (4 Votes- 2nd Reading) 8. Plan Amendment— RM to RL: Count Rd C West of Highway 61 9. 2574 Ariel- (Schilling) —Sewer Connection I. NEW BUSINESS 1. Increase in License/ Permit Fees 2. Sergeants Salary- 1983 -4 J. VISITOR PRESENTATIONS K. COUNCIL PRESENTATIONS L. ADJOURNMENT 4 , t Y MINUTES OF MAPLEWOOD CITY COUNCIL 7:00 P.M., Monday, October 10, 1983 Council Chambers, Municipa Building Meeting No. 83 -26 A. CALL TO ORDER A regular meeting of the City Council of Mapewood Minnesota w •Chambers Municipal P s held in the Councipa1Bui1dingandwascalledtoorderat7:00 P.M. b M Greavu,y y B. ROLL CALL John C. Greavu, Mayor PresentNormanG. Anderson, Councilmember PresentGaryW. Bastian, Councilmember PresentFrancesL. Juker, Councilmember PresentMaryLeeMaida, Councilmember Present C. APPROVAL OF MINUTES None, D. APPROVAL OF AGENDA Mayor Greavu moved to approve the Agenda as amended: le -H i ghwood Avenue 2. 'Po 1 i ce Contract 3. 'Dog Ordinance 4. AMM & LMC 5. Williams Pipeline Seconded by Councilmember Anderson.Ayes _y s all. B. CONSENT AGENDA Councilmember Maida moved, seconded by Councilmember Bastian, Ayes all, to approvetheConsentAgenda, Items 1 through 3 as recommended: I. -Accounts Payable Approved the accounts, (Part I, Fees, Servics Expenses,27 1983 t $395982'4.08: Check Register dated SeptemberthroughSeptember30, 1983 - Part. II Payroll -September 23 19 $58,493.16) y 1i Checks datedSeP83 - i n the amount of $454,317.24, 2 Certification of the Delinquent Sewer Accounts Resolution No. 83 -10 -167 RESOLVED, that the City Clerk i s hereby authorized and directed • County i rected to certify totheAuditorofRamseymytheattachedlistofdelinquentsewerrentalchargessaidlistmadeachargesand art herein for certification g P f i cat i on against the tax levyofsaidpropertyownersfortheyear1983, c o l l e c t i b l e i n •1984, and which l i s t i n g i n- 10/10 c1ud-es interest at the rate of eight (8/) on the total amount for one year, Total amount to be certified: $55,,104,80, 3. Agreement on Traffic Signal - County Road D and Rice Street Resolution ' No, ,83 -.1.0 -168 BE IT RESOLVED that the City of Maplewood enter into an agreement withPg the State of Minnesota, Department of Transportation for the following purposes, to -wit: To provide a traffic control signal with street lights, signing, inter- connect work and Emergency vehicle Pre - emption System on Trunk HighwayNo. 49 (Rice Street) at County State Aid Highway No. 25 (Coun Road B9Y ) in accordance with the terms and conditions set forth and contained in Agreement No. 61794, a copy of which was before the Board. BE IT FURTHER RESOLVED that the proper City officers be and hereby are authorized to execute such agreement, and thereby assume for and on behalf of the City all of the contractual obligations contained therein. F. PUBLIC HEARINGS J. Code Amendment: Parking Lots - Second Reading (4-votes) 7:00 P.M. a. Mayor Greavu convened the meeting for a p u b l i c hearing regarding r e v i s i n g the zoning code to establish minimum parking lot deminsions. b. Manager Evans presented the staff report. c. The following Planning Commission recommendation was given: Commissioner El lefson moved the Planning Commission recommend the City Council adopt the proposed parking, ordinance amendment reducing the minimum stall width and length, and create an ordinance requiring continuous concrete curbing around parking lots. Comm:iss Toner Barrett seconded. Ayes - Commissioners Barrett, E 1 lefson, Fischer,He j ny, Prew, Robens , S i gmund i k , Whitcomb." ' d.. Board Member Tom Deans presented the Community Design Review Board report, SO :Mayor Greavu called for proponents. None were heard. f. Mayor Greavu called for opponents. None were heard. g. Mayor Greavu closed the p u b l i c hearing, h. Counc i lmember Ma i da moved second reading of an ordinance to establish minimum parking lot dimensions. Seconded by Councilmember Bastian. A es - Ma or Greavu CounciYY lmembers Bastian Motion defeated. and Maida. Nays - Councilmembers Anderson and Juker. 2 - 10 /10 2. Variance: Parking Drive - Somerset Ridge 7:1.5 P.M. a. Mayor Greavu convened the meeting for a hearing regarding a requestfromWoodmarkInc. for 9 g q a parking variance to providede n i ne by eighteen foot parkingspacesatSomerset. Ridge, b. Manager Evans presented the staff report. C. Commissioner Duane Prew presented the following Planningannin Commissionation: 9 soon .recommend - Commissioner Fischer moved the P l a n n i n g Commission table t h i s request until after ngpk code amendmenttheCouncilreviewstheparking q Commissioner Hejny seconded. Ayes - Commissioners Barrett Eilefson Fischer,cher,He any, Prew, Robens, S i gmund ik , Whitcomb." 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.9 g Councilmember Anderson moved to deny the request of Woodmark Inc. forQ a parkingvariancetoprovideninebyeigteenootparingspacesatSomersetRi,dge, Seconded by Counc i lmember Juker, Ayes all, G. AWARD OF BIDS. 1, Traffic Signals: County Road B and Rice Street a. Manager Evans presented the staff report. b. Mayor Greavu introduced the fo l l owi na resolution and moved its a d o p t i o n : 83 -10 169 BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the bid ofPeoplesElectricCompanyintheamountof $45,800,00 is the lowest responsiblebidfortheconstructionofafullttrafficcactivatedcontrolsigna.l system at RiceStreetandCountyRoadBandtheproperCityofficialsareherebyauthorizezedyanddirectedtoenterintoacontractwithsaidbidderforandonbehalfoftheiCty. Seconded by Councilmember Maida. Ayes - all, H. UNFINISHED BUSINESS 1. Conditional Use Permit /Plan Review Appeal - County Road B and VanDyke a. Manager Evans presented the staff report. b. Board Member Tom Deans presented the Community Des Reviewygn Board report. C. Commissioner Duane Prew presented the Planning Commission report. d. Mr. John Sauro, Sauro Realty, the applicant, requested that thiss itemG be tableduntiltheNovember14, 1983 meeting, 3 - 10/10 e. Councilmember Bastian moved to table this item until the November 14 meeting, Seconded by Councilmember Maida. Ayes - all. F. PUBLIC HEARINGS (continued) 3. Preliminary Plat - Claussen Addition 7:30 P.M. a. Mayor Greavu convened the meeting for a p u b l i c hearing concerningn preliminaryiminar9Pyplatapprovalfor22lotsontheSWcornerofRoselawnAvenueandEdgertonStreet. b. Manager Evans presented the staff report. C. Commissioner Duane Prew presented the following Planning Commission recommend - at.ion : Commissioner Hejny moved the Planning Commission recommend to the City Council approval of the preliminary plat received on August 19, 1983, subject to the follow- i ng conditions: i. The developer shall provide on -site ponding to control the rate and volume of run -off .to adjacent property to predevelopment levels. Drainage easements shall be provided for the proposed ponding. 2.. A drainage easement and piping shall be provided along lot lines to drain the nursing home parking lot to the southerly pond. 3. The second phase of the f i n a l p l a t shall not be approved, unless the Council orders a public improvement project to extend water from Edgerton Street to Bradley Street. 4. Approval of a f i n a l grading, drainage and utility plan before final p l a t approval. 5. Entering into a development agreement for public improvements before final plat approval. 6. The developer shall construct a temporary asphalt path on the west side of Edgerton Street, from Roselawn to the south edge of the plat on Edgerton Street. Commissioner Fischer seconded. Ayes - Commissioners Barrett, E l lefson, Fischer, Hejny, Prew, Robens, Sigmundik, Whitcomb." d. Mr. Don Chr i stoferson, Short Elliott and Henderson, resented the specificsoftheproposal, p e. Mayor Greavu nailed for proponents. None were heard. f, Mayor Greavu ca l l e d for opponents. The f o l l o w i n g were heard: Mr. Don Torgerson, 1822 Desoto Street. g. Mayor Greavu closed the public hearing. h. Councilmember Anderson moved to ap rove the Clausen Addition reliminary tatPplocatedattheSouthwestcornerofRoselawnAvenueandEgertonStreetsubjec to the fo'l 1 owing conditions : 1983 4 - 10/10 1. The developer shall provide on- site ponding to control the rate and volume of run -off to adjacent property to predevelopment levels. Drainage easements shall be provided for the proposed ponding. 2. A drainage easement and piping shall be provided along lot lines to drain the nursing home parking lot to the southerly pond. 3. The second. phase of the f i n a l plat shall not be approved, unless the Council orders a public improvement project to extend water from Edgerton.Street to Bradley street, 4. Approval of a f i n a l grading, drainage and utility p l a n before f i n a l p l a t approval. 5 . Entering into a development agreement for p u b l i c improvements ' before f i n a l plat approval, b. The developer shall construct a temporary asphalt path on the west side of Edgerton Street, from Roselawn to the south edge of the plat on Edgerton Street. Seconded by Councilmember Maida. Ayes - all. 4. Variance - 2108 McMenemy - Weg 1 e i tner 7:45 P . M. a. Mayor Greavu convened the meeting for a public hearing regarding the request99qofMrs. Martha Weg 1 e i tner for a corner lot frontage variance of approximately seventeen feet at the northeast corner of McMenemy Road and Eldridge Avenue. b. Manager Evans presented the staff report. c. Commissioner Duane Prew presented the following P l a n n i n g Commission recommend - ation: Commissioner Fischer moved the P l a n n i n g Commission recommend approval of the proposed corner lot frontage variance of approximately seventeen feet, the east l i n e of the proposed corner lot to be located four feet west of the steps for thep existing home at 1208 McMenemy Street and the following resolution be forwarded to the City Council: WHEREAS, Martha Wegleitner applied for a variance for the following described property: Lot 1, Block 1, Edgetown Heights, Section 17, Township 29, Range 22. This property is a l s o known as 2108 McMenemy Street, Maplewood; WHEREAS, section 30 -8 (f) (2) of the Maplewood Code of Ordinances requires corner lots to have 100 feet width and depth; WHEREAS, the applicant is proposing an eighty -three foot wide corner lot, requiring a variance of seventeen feet; NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD PLANNING COMMISSION that the above described var i.ance be approved on the basis of the fo l l owi n 9 findingsindins of fact: 5 - 10 /10 1. The City has approved comparable corner lot width variances in the past. 2. The resulting lot would be in keeping with the spirit and intent of the code because all setback requirements could be met. 3. The existing house was constructed prior to adopting of a city zoning code. As such its placement presently precludes compliance with minimum lot frontage requirements. 4. Four similar sized corner lots have been developed in this neighborhood, Approval is subject to: 1. The lot split line shall be identified by land survey monuments. 2.. The setback to McMenemy Street shall not be less than that of the existing dwellings along both sides of the street .( about forty feet) , unless written permission is received from affected property owners to locate closer, in accordance with city code provisions, 3. Payment of sewer and water cash connection charges. Commissioner Barrett seconded. Ayes - Commissioners Barrett, Ellefson, Fischer, Hejny, Prew, Robens, Sigmundik, Whitcomb." c. Mr. Walter Wegleitner, 4316 Belmont Lane, representing his mother, spoke on beha 1 f of the proposal. d. Mayor Greavu called for proponents. None were heard. e. Mayor Greavu called for opponents. The following were heard: Mr. Don Damth, 2114 McMenemy Road. f. Mayor Greavu closed the public hearing. g. Counc i lmember Ma i da introduced the f o l l o w i n g resolution and moved its adoption: 83 - 10 - 170 WHEREAS, Martha Weg 1 e i tner applied for a variance for the following described property: Lot. 1, Block 1, Edgetown Heights, Section 17, Township 29, Range 22. This property is a l s o known as 2108 McMenemy Street, Maplewood; WHEREAS, section 30 -8 M Q) of the Maplewood Code of Ordinances requires corner lots to have 100 feet width and depth; WHEREAS, the applicant is. proposing an eighty -three foot wide corner lot, re- i r i ng a variqu ance of seventeen feet; WHEREAS, the procedural history of this variance is as follows: 1. This variance was applied for on August 10, 1983. 2. This variance was reviewed by the Maplewood Planning CommissJon on September 19, 6 - 10 /10 1983. The Planning Commission recommended to the City Council that said variance be approved. 3. The Maplewood City Council h e l d a p u b l i c hearing on October 10, 1983, to consider this variance. Notice thereof was published and mailed pursuant to law. AlT persons present at said hearing were given an opportunity to be heard and present written statements. The Council a l s o considered reports and recommendations of the City Staff and Planning Commission, NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that the above described variance be approved on the basis of the fo 1. i owi ng findings of fact: 1. The City has approved comparable corner lot wi dt.h variances in the past, 2. The resulting lot would be in keeping with the spirit and intent of the code because all setback requirements could be met. 3. The existing house was constructed prior to adopting of City zoning codes. As such its placement presently precludes compliance with minimum lot frontage requirements. 40 Four similar sized corner lots have been developed in this neighborhood. Approval is subject to: 1. The lot split line shall be identified by land survey monuments. 2. The setback to McMenemy Street shall not be less than that of the existing dwellings along both sides of the street (about forty feet), unless written permission is received from affected property owners to locate closer, in accordance with City Code provisions. 3. Payment of sewer and water cash connection charges. Seconded by Mayor Greavu. Ayes - all. 5. Plan Amendment: Lower Afton Road and McKnight Road - 8:00 P.M. a. Mayor Greavu convened the meeting for a public hearing regarding a proposed plan amendment from RM, r e s i d e n t i a l medium density to SC service commercial, RH r e s i d e n t i a l high density and RL , r e s i d e n t i a l low density for the property located at the southeast corner of Lower Afton Road and McKnight Road. b. Manager Evans presented the staff report. c. Commissioner Duane Prew presented the following Planning Commission recommend - ati , on: Commissioner Whitcomb moved the P l a n n i n g Commission recommend to the City Council that the land use plan not be changed for the site from RM to SC and RM to RH, however the PLanning Commission recommends a p l a n amendment from RM to RL for the property developed to single family at the northeast corner of Londi n Lane and McKnight Road. D e n i a l of the RM to RH and SC is based on the following: 1. Not a good commercial decision. 7 - 10/10 k 2 . The decision from RM to SC is not a landowners decision. 3. Would require a waiver of the R -3 zone change moratorium to change and develop as RH. 4, The zone change would have to occur within 9 months. 5. No specific development is currently proposed. Commissioner Pellish seconded. Ayes - Commissioners Axdahi, Barrett, Ellefson, Fischer, Hejny, Pellish, Prew, Sigmundik, Sletten, Whitcomb. Abstained.- Commissioner Robens . " d.. Mayor Greavu called for proponents. The following were heard: Mr. Arnold Johnson, 2299 Londin Lane. e. Mayor Greavu called for opponents. The following were heard: Mr. Dick Mortenson, 2455 Londin Lane Mr. Phil Thomson, 2445 Londin Lane Mr. Bill Donovan, 2465 Londin Lane Mr. Mark L e C l a i r , 346 McKnight Road Mr. Tom Wander, 2465 Londin Lane Mr. Gary Ketch, 328 McKnight Road Mr, Gary Johnson, 2445 Londin Lane Mrs. Lorraine Clasemore, 2485 Londin Lane. f. Mayor Greavu closed the p u b l i c hearing. g, Counc i 1 member Anderson introduced the f o 11 owing resolution and roved its adoption: 83 - 10 - 171 WHEREAS, the City of Maplewood i n - it i ated an amendment to the Maplewood compre- hensive plan from RM, residential medium density to RL, residential low density for the following described property: The Northeast corner of McKnight Road and Londin Lane. WHEREAS, the procedural history of this p l a n amendment is as follows: 1 . This p l a n amendment was initiated by the City of Maplewood. 2. The Maplewood P 1 ann i ng Commission h e l d a p u b l i c hearing on August 15, 1983 to consider this p l a n amendment . Notice thereof was published and m a i l e d pur- suant . to law. All persons present at said hearing were given an opportunity to be heard and present written statements. The Planning Commission recommended to the City Council that said plan amendment be approved. 3. The Maplewood City Council considered said p l a n amendment on October 10, 1983.. The Council considered reports and recommendations from the P l a n n i n g Commission and City Staff. NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that the above - described plan amenment be approved on the basisthat the property is currently developed with single dwellings. 8 - 10 /10 Seconded by Counc i lmember Ma i da . t Ayes - all. h. Counc i lmember Anderson introduced the following resolution and moved its adoption 83 - 10 - 172 WHEREAS, the City of Map 1 ewood initiated an amendment to the . Map 1 ewood compre hensive plan from RM, residential medium density to LSC, limited service commercial for the southeast corner of.McKnight Road and Lower Afton Road. WHEREAS, the procedural history of this p 'l an amendment is as follows: 1. This plan amendment was initiated by the City of Maplewood. 2., The` Maplewood P l a n n i n g Commission held a public hearing on August 15, 1983 to consider this plan amendment . Notice thereof was published and mailed pursuant to law. All persons present at said hearing were given an opportunity to be heard and present written statements. The. Planning Commission recommended to the City Council that said plan amendment.be denied. 3. The Maplewood City Council considered said p l a n amendment on October 10, 1983. The Council considered reports and recommendations from the Planning Commission and City Staff. Y NOW, THEREFORE, BE IT RESOLVED BY THE.MAPLEWOOD CITY COUNCIL that the above described p l a n amendment be approved on the basis of the following f i -nd i ngs of fact: 1. The CO designation will encourage commercial services convenient to residents. 2. The tax base would be increased. Seconded by Councilmember Maida. Ayes - all. i Counc i 1 member Bastian moved R -m to R -1 . Motion died for lack of a second. 5.a, Rezoning: Lower Afton and.McKnight Road 8:00 P.M. (4 votes) a. Mayor Greavu convened the meeting for a p u b l i c hearing regarding the proposed rezoning of the area in the southeast corner of Lower Afton Road and McKnight Road from F - Farm Residence to SC, Shopping Center, R -3 multiple dwe 1 l ng and R -1 res- idence district (single family) . b. Manager Evans presented the staff report. c. Commissioner Duane Prew presented the Planning Commission recommendation: Commiss i oner Fischer moved the P l a n n i n g Commission recommend that the City Council deny the proposed resolution on the basis that it is contrary to the Comprehensive Plan except the property at 2271 Londin Lane be rezoned to R -1. Commissioner Prew seconded. Ayes - Commissioners Axdah 1, Barrett, Ellefson, Fischer, Hejny, Pellish, Prew, Robens, Sigmundik, Sletten, Whitcomb." 9 - 10/10 d. Mayor Greavu called for proponents. The following were heard: Mr. Arnold Johnson, 2299 Londin Lane. e. Mayor Greavu called for opponents. The following were heard: Mr. Dick Mortenson, 2455 Londin Lane Mr. Phil Thomson, 2445 Londin Lane Mr. Bill Donovan, 2465 Londin Lane Mr, Mark LeClair, 346 McKnight Road Mr. Tom Olander, 2465 Londin Lane Mr. Gary Ketch, 328 McKnight Road Mr. Gary Johnson, 2445 Londin Lane Mrs. Lorraine Clasemore, 2485 Londin Lane. f Mayor Greavu closed the p u b l i c hearing. g. Mayor Greavu introduced the f o l l owing reso l.ut i on and moved its adoption: 83- 10- 173 WHEREAS, the City of Maplewood initiated a rezoning from F, farm residence to CO, Commercial Office shopping center for the following-described property: Unplatted lands, subject to old Lower Afton Road and McKnight Road and except south 450 feet to west 250 feet part of northwest 1/4 of northwest 1/4 of New Lower Afton Road in 12- 28 -22. The CO zone shall consist of the north 380 feet of the west 900 feet of the above property. In addition, the following-described parcel shall be rezoned from F to R -1: Unplatted Lands, East 124 1 /10 feet of the west 250 feet of the south 150 feet of the northwest 1/4 of the northwest 1/4 (subject to Londin Lane) in 12 -23- 22. These properties are also known as 2299 and 2271 Londin Lane, Maplewood; WHEREAS, the procedural history of this rezoning is as follows: 1. This rezoning was initiated by the City of Maplewood, pursuant to chapter 36, article VII of the Maplewood Code of Ordinances, 2. This rezoning was reviewed by the Maplewood Planning Commission on August 15, 1983. The P l a n n i n g Commission recommended to the City Council that s a i d rezoning be denied. 3. The Maplewood City Council h e l d a p u b l i c hearing on October 10, 1983, to consider. this rezoning. Notice thereof was published and ma i 1 ed pursuant to law. All persons present at said hearing were given an opportunity to be heard and present written statements. The Council also considered reports and recommendations of the City Staff and Planning Commission. 10 - 10/10 NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that above described rezoning be approved on the basis of the following findings of fact: 1. The proposed change is consistent with the spirit, purpose and intent of the zoning code. 2. The proposed change will not substantially injure or detract from the use of neighboring property or from the character of the neighborhood, and that the use of the property adjacent to the area included in the proposed change or plan is adequately safeguarded 3. The proposed change will serve the best interests and conveniences of the com- munity, where applicable, and the 'publ is welfare. 4. The proposed change would have a negative effect upon the logical, efficient, and economical extension of p u b l i c sery i ces and f a c i l i t i e s , such as p u b l i c water, p o l i c e and fire protection and schools. Seconded by Councilmember Maida. . Ayes - all. h. Councilmember Maida moved to waive the moratorium on R -3 rezonings for this site Seconded by Mayor Greavu. Ayes - all. i. Councilmember Maida moved to rezone the property in question from F -Farm res- idence to RC -3 multiple dwellings. Seconded by Councilmember Anderson. Ayes - Mayor Greavu, Councilmembers Anderson and Maida. Nays - Councilmembers Bastian and Juker. jo Councilmember Maida moved to rezone the property in question from F -Farm Residence to R -3- Multiple Dwelling. Seconded by.Mayor Greavu. Ayes - Mayor Greavu Councilmembers Anderson and Maida. Nays - Councilmembers Bastian and Juker. H. UNFINISHED BUSINESS ( continued) 2, Water Main Extension - VanDyke ( 4 votes) a, Councilmember Bastian moved to table t h i s item until the Pleet i ng of November 14_ 1983_ Seconded by Councilmember Anderson. Ayes - all. I. NEW BUSINESS 1. Position Vacancies a. Manager Evans stated Council had approved an additional P u b l i c Safety Dispatcher in the 1934 Budget, We would l i k e C o u n c i l ' s permission to begin t h i s position now along with filling an existing dispatcher position. 10 /10 There are several reasons why we would like to have both these appointments made at once, and they are: 1. We are_ currently understaffed on patrol by three officers. Two vacancies exist, and one officer is on extended injury status. 2. We currently have one existing vacancy for P u b l i c Safety Dispatcher.. T h i s has existed since June 29, .1983. 3. It would s i m p l i f y training by allowing-us both candidates at once. 4. The i n d i v i d u a l who is second on the dispatcher list'. i s Reed Santa, who is on Worker's Comp as a result of-an injury on the job in Community Services. The City i s p 9ayin the cost during h i s t ime on Worker' s Comp, andputting him in a working position would save us money in both an immediate and long range sense. b. Mayor Greavu moved to approve the hiring of the additional dispatcher that was included in the Budget and to fill the existing dispatcher position vacancy as recommended y the Manager, Seconded by Councilmember BAst i an . Ayes - all. 2. Time Extension: Goff's Mapleview Addition a. Manager Evans presented the staff report. b. Councilmember Anderson moved approval of and a (up to five) year extension for Gof s the remaining undevel portion of the pre the basis at: 1. The construction of the Highway 61 Front Road will provide access to the southern a one -year time extension for Phase II Maplewood p unit development an 71minary plat by the same name, on age Road is in progress. The Frontaqe portion of the applicant's site. 2. The applicant has made a good faith effort to develop the s i t e in a timely manner. Seconded by Councilmember Bastian. Ayes - all. 3. Plan Amendment: County Road B, Birmingham Street and Cope Avenue (4 votes) a. Manager Evans presented the staff report. b. Comrii ss i oner Duane Prew presented the following P l a n n i n g Commission recommendation: Commissioner Fischer moved the Planning Commission forward the following resolution to the City Council: WHEREAS, the City of Maplewood initiated an amendment to the Maplewood compre- hensive plan from RM. residential medium density to RL, residential low density for the following described property: The easterly frontage lots on Birmingham Street and the southerly frontage lots on Cope Avenue between Cope Avenue, County Road B, Birmingham Street and the tracks. 12 - 10/10 r NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD PLANNING COMMISSION that the above described plan amendment be approved on the basis that all of the lots, except one, are already deve 1 oped with single d w e l l i n g s . The amendment-recognizes the existing homes, would avoid multiple dwellings on Birmingham Street and maintain the undeveloped land for mu l t i p,l es . This is consistent with the City's r e s i d e n t i a l objectives of providing "a variety of housing types within neighborhoods." Commissioner Ellefson seconded. Ayes - Commissioner Barrett, Elelfson, Fischer, Hejny, Prew, Robens, Sigmund Whitcomb." c. Counc i imember Anderson introduced the following resolution and moved its adoption 83 - 10 - 174 WHEREAS, the City of Maplewood initiated an amendment to the Maplewood compre- hensive plan from RM, residential medium density to RL, -residential low density for the following described property: The easterly frontage lots on Birmingham Street and the southerly frontage lots on Cope Avenue between Cope Avenue, County Road B, Birmingham Street and the tracks. WHEREAS, the p rocedura 1 history of this p l a n amendment is as follows: 1. This plan amendment was initiated by the City of Maplewood. 2. The Maplewood P l a n n i n g Commission h e l d a public hearing on September 19, 1983, to consider this plan amendment.. Notice thereof was published and mailed pur- suant to law. All persons present, at said hearing were given an opportunity to be heard and present written statements. The Planning Commission recommended to the City Council that said plan amendment be approved. 3. The Maplewood Cit y Council considered said plan amendment on October 10, 1983.p The Council considered reports and recommendations from the P l a n n i n g Commission and City Staff. NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that the above described plan amendment be approved on the basis that all of the lots, except one, are already developed with single dwellings. Seconded by Councilmember Maida. Ayes - all. 4. Plan Amendment: Larpenteur, Tracks and Ripley (4 votes) a. Manager Evans presented the staff report. b. Commissioner Duane Prew presented the following P l a n n i n g Commission recommend- ation: Commissioner Whitcomb moved the Planning Commission recommend to the City Council that the site remain RM, r e s i d e n t i a l medium density for the reasons outlined in the staff report dated September 14, 19830 Commissioner Hejny seconded. Ayes - Commissioners Barrett, Ellefson, Fischer, Hejny, Prew, Robens, Sigmundik, Whitcomb." 13 - 10 /10 c. Mr. Phil Oswald, owner of the property in question, spoke on behalf of the property remaining Rat. zd.. No action taken. 6... Conditional Use Permit Renewal: 1829 White Bear Avenue a. Manager Evans presented the staff report. b. Mayor Greavu introduced the following resolution and moved its adoption: 83 -10 -175 WHEREAS, Dorothy He jny of He jny Rental initiated a conditional use permit to operate an equipment rental business in a neighborhood zoned for r e s i d e n t i a l use property: Lots 11 and 12, Block 1, Garden Acres This property is also known as 1829 White Bear AVenue, Maplewood; 1. This conditional use permit was initiated by Dorothy He jny, pursuant to the Maplewood Code of Ordinances. 2. This - c o n d i t i o n a l use permit was approved by the Maplewood City Council on October 5, 1961, 3.. The Maplewood City Council held a public hearing on July 24, 1980, and renewed the conditional use permit for three years subject to the following conditions : a. Dedication of 10.5 feet of add i t J ona l right of way to accommodate the future expansion of White Bear Avenue. b. All vehicles and equipment shall. be parked so as to maintain a 15 foot setback from the White Bear Avenue right of way. c. Within three months of renewal, an acceptable site plan shall have been submitted to the. Community Design Review Board for lots 11 and 12, block 1 , Garden Acres. The ' site p l a n shall be consistent with City site design requirements, commonly required by similar business e.g., a paved driveway and parking lot, curbing, landscaping, and screening. All permanent improve- ments are to be completed within three years of the date of this renewal NOTICE THEREOF was published and mailed pursuant to law. All persons present at said hearing weregiven an opportunity to be heard and present written statements. The Council a l s o considered reports and recommendations of the City Staff and Plan- ning Commission. NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that the above described conditional use permit be renewed approved for 5 years on the basis of the following findings of fact: 1 . The use is in conformity with-the city's comprehensive p l a n and with. the purpose and standards of this chapter. 2 . The establishment or maintenance of the -use would not be detrimental to the public health, safety or general welfare. 14 - 10 /10 3,, The use i would be located, designed, maintained and operated to be compatible with the character of that zoning district. 4. The use would not depreciate property values. 5. The use would not be hazardous, detrimental or disturbing to present and potent- ial surrounding land uses, due to noises, glare, smoke, dust, odor, fumes, water pollution, water run -off, vibration, general unsightliness, electrical interference and other nuisances. 6 . The use would generate only minimal vehicular traffic on local streets and shall not , create traffic congestion, unsafe access or parking needs that will cause.undue burden to the area properties. 7. The use would be served b y essential public services, such as streets, police, fire protection, utilities, schools and parks. 8. The use would not create excessive additional requirements at public cost for public facilities and services; and would not be detrimental to the welfare of the city. g . The use would preserve and incorporate the site's natural and scenic features into the development design. 10. The use would cause minimal environmental effects. 11. The original permit and use were effective prior to the adoption of the existing code. 12.. There have been no complaints received by the Department of Community Develop- ment concerning this business. Seconded by Counc i lmember Ma i da . Ayes - all, 6. P l a n Review Procedures a. Manager Evans presented the staff report. b. No action taken. Building plans are to be submitted to Councilmember Anderson a Juker. . 7. 'Ordinance on Mayors and Council Salaries - 1st Reading a. Manager Evans presented the staff report. b. Mayor Greavu moved first reading of an ordinance increasing the salary for the Mayor and Cou-n-c-l'"I as presente Seconded by Counc i lmember Anderson. ',yes - 8. Redwoods of Willow Creek Tour a. Manager Evans stated the Council had requested to tour the "Redwoods of Willow Creek" in Shoreview .with the P l a n n i n g Commission. Council asked the Planning Com- mission-for a time convenient for them. The project is open Monday through Thursday until 8:00 p.m. 15 - 10 /10 I would recommend a Thursday after work, perhaps October 270 b. The tour will be Thursday, October 27, 1983 at 5:30 P.M. 99., :Wednesday Evening Court Sessions a. Manager Evans stated the Maplewood Clerk of Court's office has requested the discontinuation of Wednesday evening court. This has been reviewed and it would be the recommendation that rather than discontinue Wednesday night court altogether, it should be reduced to two nights a month, prefer- ably the second and fourth Wednesday nights. b. Councilmember Juker moved that the evening court sessions be established for the second and fourth Wednesday nights of each month. Seconded by Councilmember Anderson. Ayes - all. J. VISITOR PRESENTATIONS None. K. COUNCIL PRESENTATIONS I. H i ghwood a. Councilmember Maida questioned what had happened regarding the Bill Popper dr:a i nage problem and a l s o the request for speed reduction on H i ghwood . b.. .Staff stated both items are being handled. Z. :Po 1 i ce Contract a. Councilmember Anderson questioned why the police contracts were taking so long to be settled. b. Stuff stated the matter had gone to arbitration and we are waiting for their answer. 3,. :Dog Ordinance a. Counc i lmember Anderson stated he was receiving calls regarding dogs running a especially on Monday mornings when the garbage bags are on the curb. b. Staff stated there was not any money in the budget for increasing the hours for the day patrol. 4. A.M.M. a. Councilmember Bastian reported on the A.M.M. and L.M.C. meetings. Councilmember Juker moved to extend the meeting past the deadline. Seconded by Councilmember Anderson. Ayes - Mayor Greavu, Counci1 members. Anderson, Juker and Maida. 16 - 10/10 Nay - Councilmember Bastian. ADMINISTRATIVE PRESENTATIONS T. Williams Pipeline Easements a, Mana 9 er Evans presented the staff report. d to authorize staff to negotiateb. Mayor Greavu move temporary easements and a hold harmless agreement wit e , Williams ipe ine o. in or er or them to correct 9 pipeline leaks, etc. Seconded by Councilmember Bastian. Ayes - ail. M. ADJOURNMENT 10:37 P.M. City - Clerk 17 - 10/10 MINUTES OF MAPLEWOOD CITY COUNCIL 7:00 P.M., Monday, November 14, 1983 Council Chambers, Municipal Building Meeting No. 83 -29 A. CALL TO ORDER A regular meeting of the City Council of Maplewood, Minnesota was held in the Council Chambers, Municipal Building and was called to order at 7:00 P.M. by Mayor Greavu. B. ROLL CALL John C. Greavu, Mayor Present Norman G. Anderson, Councilmember Present Gary W. Bastian, Councilmember Present Frances L. Juker, Councilmember Present MaryLee Maida, Councilmember Present C. APPROVAL OF MINUTES 1. Minutes No. 83 -22 (September 12, 1983) Councilmember Anderson moved that the Minutes of Meeting No. 83 -22 (September 12, 1983) be approved as su mit e . Seconded by Councilmember Juker. Ayes - all. 2. Minutes No. 83 - 24 (September 30, 1983) Councilmember Anderson moved that the Minutes of Meeting No. 83 -22 (September 30, 1983) be approved as su mi to . Seconded by Councilmember Juker. Ayes - all. 3. Minutes No. 83 -26 (October 20, 1983) Councilmember Juker moved that the Minutes of Meeting No. 83 -26 (October 20, 1983) be approved as submitte . Seconded by Councilmember Bastian. Ayes - Mayor Greavu; Councilmembers Bastian, Juker and Maida. Councilmember Anderson abstained. 4. Minutes No. 83 -27 (October 24, 1983) Councilmember Maida moved that the Minutes of Meeting No. 83 -27 (October 24, 1983) be approved as submit e . Seconded by Councilmember Bastian. Ayes - all. APPROVAL OF AGENDA Mayor Greavu moved to approve the agenda as amended 11/14 1. Commissioners Recognition 2. Policy - Assessments 3. Rules of Procedures 4. House Numbers 5. Senior Citizens - Sewer Billing 6. Williams Pipeline 7. No Parking - North Side of Frost 8. Cable Appointments 9. Maplewood Run 10. Beam Avenue Assessments 11. Junction Street - Drainage Lots Seconded by Councilmember Anderson. E. CONSENT AGENDA Ayes - all. Councilmember Anderson moved, seconded by Councilmember Maida, Ayes - all, to approve the Consent Agenda, Items 1 through 12, as recommended: 1. Accounts Payable Approved the accounts (Part I - Fees, Services, Expenses, Check register dated November 3, 1983 and November 7, 1983 - $513,033.81: Part II Payroll Check dated November 4, 1983 - $55,729.00; Check dated October 21, 1983 - $57,533.47) in the amount of 626,296.28. 2. Budget Transfer - Davidson Case Approved the budget transfer of $1,500 from the General Fund Contingency Account to settle the Dennis Davidson discrimination case. 3. Budget Appropriation Approved the budget transfer of $1,000 from the Contingency Account to account 01- 4480-32 to cover the cost of Supplementary No. 1 of the codification. 4. Resolution on Soo Line Right of Way Resolution No. 83-11-182 WHEREAS, it is in the public interest for public agencies to cooperate for mutual benefit; and WHEREAS, the City of Maplewood and the Minnesota Department of Natural Resources as well as other interested parties have recently cooperated in successfully support- ing legislation which authorizes the Department of Natural Resources to acquire the abandoned Soo Line railroad grade between Saint Paul and Oakdale; and WHEREAS, the Department of Natural Resources use of the grade, a recreational trail, is supported by the City, but is jeopardized by the present owner's need to divest it in timely fashion; and WHEREAS, it is a key feature of this effort that several of the interested parties in this venture, including Maplewood, have need of various parcels of the railroad grade for various public improvements, which improvements must be implemented without delay in the interests of public safety and welfare; and c - ii 14 WHEREAS, the authorizing legislation (Laws of Minnesota, 1983, Chapter 344, Section 23) provides for conveyance to other interested parties after acquisition by the Department of Natural Resources; and WHEREAS, the law specifies that bonds for this acquisition may not be sold prior to July 1, 1984 unless an exception is granted by the State Commissioner of Finance; NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Maplewood does hereby request that the Commissioner of Finance grant an exception as provided by law and arrange for sale of bonds sufficient to make available the appropriation as provided by law for the acquisitor of the railroad grade in question; and BE IT FURTHER RESOLVED, that this exception and sale take place at the earliest possible time. 5. Financing for Beam and Lydia Opening - Closing Account Approved the following transfers from the fund for Project 77 -14 be approved (subject to minor adjustments for the October investment interest allocation): 11,468 to the Street Construction State Aid Fund 4,548 to the W.A.C. Fund 470 to the Sewer Fund 16,486 otal 6. Financing for Hazelwood Avenue Feasibility Study Approved that $25,878 be transferred from the General Fund to the fund for Project 82 -13, (subject to a minor adjustment for the October interest allocation). 7. Time Extension - Schwichtenberg Addition Approved a one year time extension for the Schwichtenberg 2nd Addition preliminary plat, on the basis the applicant is making an effort to develop the site in a timely manner.. 8. Sign Permit: 380 Roselawn Avenue Approved a sign permit to erect a banner type sign, stretched across and above Rose - lawn Avenue for the following periods each year: 1. Two weeks before the third Sunday of September for a booya and festival. 2. Two weeks in the middle of October for carry -out booya. 3. Two weeks prior to the last weekend before Thanksgiving for an arts and crafts fair. The proposed banner measures two feet by 30 feet. 9. Conditional Use Permit Renewal - 1060 No. Sterling Avenue Resolution No. 83 -11 -183 WHEREAS, the Montessori Academy initiated a conditional use permit for a day- care facility at the following described property: 3 - 11/14 Plat of survey of a parcel of land in the southwest quarter of the northeast quarter of Section 25, Township 29, Range 22, Ramsey County, Minnesota described as: except the north 68 feet of the south 288 feet of the east 170 feet and except the south 220 feet of the east 105 feet, the west 377.22 feet of the north 544.21 feet of said quarter quarter section. This property is also known as 1060 North Sterling Street, Maplewood; WHEREAS, the procedural history of this conditional use permit is as follows: 1. This conditional use permit was approved by Council on October 25, 1983, subject to the following conditions: a. Smoke detection devices shall be installed in corridors. b. Emergency lighting shall be provided according to the Fire Marshal's speci- fications. c. There shall be protective covers over electrical receptacles in areas where there will be children under five years of age. 2. The applicant requested renewal of this conditional use permit on October 19, 1983. NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that the above des- cribed conditional use permit be renewed for five years, on the basis of the following findings of fact: 1. The use is in conformity with the city's comprehensive plan and with the purpose and standards of the zoning code. 2. The establishment and maintenance of the use would not be detrimental to the public health, safety or general welfare. 3. The use would be located and designed to be compatible with the character of the R -1 zoning district. 4. The use would not depreciate property values. 5. The use would not be hazardous, detrimental or disturbing to present and potential surrounding land uses, due to noises, glare, smoke, dust, ordor, fumes, water pollution, water run off, vibration, general unsightliness, electrical interfer- ence or other nuisances. 6. The use would generate only minimal vehicular traffic on local streets and would not create traffic congestion, unsafe access or parking needs that would cause undue burden to the area properties. 7. The use would be served by essential public services, such as streets, police, fire protection, utilities, schools and parks. 8. The use would not create excessive additional requirements at public cost for public facilities and services; and would not be detrimental to the welfare of the city. 9. The use would preserve and incorporate the site's natural and scenic features 4 - 11/14 into the development design. 10. The use would cause minimal adverse environmental effects. 11. There have been no nuisance complaints received regarding this facility in the first year of operation. 12. All of the original conditions of approval are being met. Approval is subject to continued compliance with the following conditions: 1. Smoke detection devices shall be installed in corridors. 2. Emergency lighting shall be provided according to the Fire Marshal's specifications. 3. There shall be protective covers over electrical receptacles in areas where there will be children under five years of age. 10. Tax Forfeited Land - Gervais to RR Resolution No. 83 -11 -183 WHEREAS, the Board of County Commissioners of Ramsey County by Resolution dated October 17, 1983, classified as non - conservation land, certain land lying within the limits of the City of Maplewood; and WHEREAS, a copy of the classification resolution together with a list of the land classified has been submitted for approval of the classification in accordance with Minnesota Statutes Annotated, Section 282.01, sub. 1; and WHEREAS, the City of Maplewood has determined that said land is required for ponding and arainage purposes; NOW, THEREFORE, BE IT RESOLVED, that said classification of the land shown on said list as non - conservation land is hereby approved; and BE IT FURTHER RESOLVED, that the proper City officials be and hereby are authorized to make an application for conveyance of said tax forfeited land for ponding and drainage purposes; and BE IT FURTHER RESOLVED, that the City Clerk be and hereby is authorized to file a certified copy of this resolution and application for conveyance of said tax forfeited land in the Office of the Land Commissioner. 57 01010 170 36 Unplatted Lands: Part of the West one -half of the Northwest Quarter Easterly of the Northern Pacific Railway right of way in Section 10, Township 29, Range 22. Seconded by Councilmember Maida. - Ayes - all. 11. Annual Renewal: On Sale Liquor Licenses Resolution No. 83 -11 -184 RESOLVED, by the City Council of the City of Maplewood, Ramsey County, Minnesota, that the following On Sale Liquor Licenses having been previously duly issued by this Council, are hereby approved for renewal for one year, effective January 1, 1984, with approval granted herein subject to satisfactory resglts of required Police, Fire and Health inspections. Bail Hai Restaurant Keller Lake Clubhouse 2305 White Bear Avenue 2166 Maplewood Drive 5 _ 11/14 Chicone's Bar & Cafe, Inc. L.M.S. Inc. 2289 E. Minnehaha 3035 White Bear Avenue Dean's, Inc. 1986 Rice Street Esteban's of Maplewood, Inc. 3069 White Bear Avenue Fox & Hounds 1734 Adolphus Garrity's 1696 White Bear Avenue Gulden's, Inc. 2999 N. Highway 61 Holiday Inn of Maplewood 1780 E. County Road D Hook 'n Ladder 2280 Maplewood Drive Hideaway 70 E. County Road B Maplewood Moose Lodge #963 1946 English Street Club License) 12. Annual Renewal: Off Sale Liquor License Resolution No. 83 -11 -185 LeBistro Cafe 1146 -48 Maplewood Mall Maple Wheel Lounge 2220 White Bear Avenue Maplewood Bowl 1955 English Northernaire Motel, Inc. 2441 Highway 61 Red Lobster 2925 White Bear Avenue Red Rooster 2029 Woodlyn Town Crier 1829 North St. Paul Road Chuck E. Cheese's Pizza Time Theatre 2950 White Bear Avenue Beer and Wine License) RESOLVED, by the City Council of the City of Maplewood, Ramsey County, Minnesota, that the following Off Sale Liquor Licenses having been previously duly issued by this Council, are hereby approved for renewal for one year, effective January 1, 1984, with approvals granted herein subject to satisfactory results of required Police, Fire and Health inspections: C & G. Liquors Party Time Liquors 1347 Frost Avenue 1740 VanDyke Avenue J & R Liquors Red Wagon Liquors 2730 Stillwater Road 2290 Maplewood Drive Laber Liquors Sarrack's International Wines & Spirits 1730 Rice Street 2305 Stillwater Road Maplewood Wine Cellar Spark Liquors 1231 Frost Avenue 3000 White Bear Avenue PUBLIC HEARINGS 1. Plan Amendment and Rezoning: White Bear and Beam (4 votes) 7:00 P.M. 6 - 11/14 a. Mayor Greavu convened the meeting for a public hearing regarding approval of a plan amendment from LSC, Limited Service Commercial to SC, Services Commercial and a rezoning from BC(M) Business Commercial (Modified) to BC (Business Commercial) to construct a Rapid Oil Station and a Mr. Donut at 2855 White Bear Avenue and a possible Burger King restaurant. b. Manager Evans presented the staff report. c. Chairman Les Axdahl presented the following Planning Commission report: Commissioner Fischer moved the following resolution be forwarded to the City Council: WHEREAS, the City of Maplewood and Bennet - Ringrose - Wolsfeld- Jarvis - Gardner, Inc., initiated an amendment to the Maplewood comprehensive plan from LSC to SC for the southwest corner of Beam Avenue and White Bear Avenues; NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that the above described plan amendment be approved on the basis of the following findings of fact: 1. A buffer zone is not needed, since the property to the south is designated for LSC, limited service commercial use. 2. The property to the north is designated DC, diversified center and the property to the east is designated SC, service commercial. Approval is subject to Metropolitan Council review. Commissioner Hejny seconded. Ayes - Commissioners Fischer, Hejny, Pellish, Sigmundik, Whitcomb. Nays - Commissioners Barrett, Sletten, Prew. Commissioner Hejny moved the Planning Commission forward the following resolution to the City Council: WHEREAS, the City of Maplewood and Bennett - Ringrose - Wolsfeld- Jarvis - Gardner, Inc. initiated a rezoning from BC (M) to BC for the following described properties: The east 300 feet of the west 1685 feet of the north 305 feet of the southwest quarter of Section 2, Township 29, Range 22, subject to road. 2. The south 100 feet of the north 305 feet of that part of the southwest quarter of Section 2, Township 29, Range 22 lying westerly of 'White Bear Avenue; excepting the west 1685 feet thereof. 3. The south 70 feet of the north 205 feet of that part of the southwest quarter of Section 2, Township 29, Range 22 lying westerly of White Bear Avenue; excepting the west 1685 feet thereof. This property is also known as 2865 -2855 White Bear Avenue, Maplewood; NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that the above described rezoning be approved on the basis of the following findings of fact: 1. The proposed change is consistent with the spirit, purpose and intent of the zoning code. 7 - 11/14 2. The proposed change will not substantially injure or detract from the use of the neighboring property or from the character of the neighborhood, and that the use of the property adjacent to the area included in the proposed change or plan is adequately safeguarded. 3. The proposed change will serve the best interests and conveniences of the community, where applicable, and the public welfare. 4. The proposed change would have no negative effect upon the logical, efficient and economical extension of public services and facilities, such as public water, sewers, police and fire protection and schools. Approval is subject to the comprehensive plan for Maplewood being amended. Commissioner Fischer seconded. Ayes - Commissioners Fischer, Hejny, Pellish, Sigmundik, Whitcomb. Nays - Commissioners Barrett, Sletten, Prew." d. Mr. Peter Gervais, representing Rapid Oil spoke on behalf of the proposal. e. Mayor Greavu called for proponents. The following were heard: Mr. Robert Heimeth, 2847 White Bear Avenue Mr. Henry Belisle, owner of the property Dr. Anderson, owner of property between 1905 and 1927 Radatz Mr. Leo Schenz, 2855 White Bear Avenue. f. Mayor Greavu called for opponents. None were heard. g. Mr. Peter Gervais requested this matter be tabled until the 2nd meeting in January. h. Mayor Greavu moved to table this item until January 23, 1984, the second meeting in January. Seconded by Councilmember Maida. Ayes - Mayor Greavu, Councilmembers Bastian and Maida. Nays - Councilmembers Anderson and Juker. 2. Multiple Dwelling Signs Code Amendment - First Reading - 7:15 P.M. a. Mayor Greavu convened the meeting for a public hearing regarding a proposed sign ordinance amendment to permit signsfor multiple dwelling developments to be greater than eight square feet by conditonal use permit. b. Manager Evans presented the staff report. c. Mayor Greavu called for,proponents. The following were heard: Mr. David Briggs, Woodmark, Inc. d. Mayor Greavu called for opponents. None were heard. e. Mayor Greavu closed the public hearing. 8 - 11/14 f. Councilmember Bastian moved an amendment to the amendment to allow units of to 20 to have signs u units or over up to 24 square feet. osed sign ordinance Seconded by Mayor Greavu. Ayes - Mayor Greavu, Councilmembers Bastian and Maida. Nays - Councilmembers Anderson and Juker. g. Councilmember Bastian moved to table this item until the first meeting in December. (December 12, Seconded by Mayor Greavu. Ayes - all. 3. Conditional Use Permit: Bennington Woods 7:30 P.M. a. Mayor Greavu moved to table this item until the first meeting in December. December 12, 198 Seconded by Councilmember Bastian. Ayes - all. 4. Conditional Use Permit - 1942 Ide Street 7:45 P.M. a. Mayor Greavu convened the meeting for a public hearing regarding the request of Mr. Sheldon Knutson for a conditional use permit to replace an existing 12' x 18' garage with a 24' x 24' garage. The property is zoned commercial and is a non conforming use. b. Manager Evans presented the staff report. c. Mr. Sheldon Knutson, the applicant, spoke on behalf of his request. d. Mayor Greavu called for proponents. None were heard. e. Mayor Greavu called for opponents. None were heard. f. Mayor Greavu closed the public hearing. g. Councilmember Anderson introduced the following resolution and moved its adoption: 83 - 11 - 186 WHEREAS, Sheldon Knutson initiated a conditional use permit to expand a non conforming use at the following described property: Lots 10 and 11, Block 16, Gladstone Addition This property is also known as 1942 Ide Street, Maplewood; WHEREAS, the procedural history of this conditional use permit is as follows: 1. This conditional use permit was initiated by Sheldon Knutson, pursuant to the Maplewood Code of Ordinances. 2. This conditional use permit was reviewed by the Maplewood Planning Commission on October 17, 1983. The Planning Commission recommended to the City Council that said permit be approved. 9 - 11/14 3. The Maplewood City Council held a public hearing on November 14, 1983 to consider this rezoning. Notice thereof was published and mailed pursuant to law. All persons present at said hearing were given an opportunity to be heard and present written statements. The Council also considered reports and recommendations of the city staff and Planning Commission. NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that the above described conditional use permit be approved on the basis of the following findings of fact: 1. The replacement of a garage on this site would not discourage the planned commercial use of this property. 2. The establishment and maintenance of the use would not be detrimental to the public health, safety or general welfare. 3. The use would not depreciate property values. 4. The use would not be hazardous, detrimental or disturbing to present and potential surrounding land uses, due to noises, glare, smoke, dust, odor, fumes, water pollution, water runoff, vibration, general unsightliness, electrical interference or other nuisances. 5. The use would be served by essential public services, such as streets, police, fire protection, utilities, schools and parks. 6. The use would not create excessive additional requirements at public cost for public facilities and services, and would not be detrimental to the welfare of the city. 7. The use would cause minimal adverse environmental effects. Seconded by Councilmember Juker. Ayes - all. 5. Rezoning - Beam Avenue - Barrier Free Homes a. Mayor Greavu convened the meeting for a public hearing concerning the request of Mr. Jim Freschmon and Dave Scherbel for a zone change from F - Farm to R -2 double dwelling to construct a double dwelling designed for occupancy by handicapped adults on Beam Avenue, east of White Bear Avenue. b. Manager Evans presented the staff report. c. Chairman Les Axdahl presented the following Planning Commission recommendation: Commissioner Fischer moved the Planning Commission forward the following resolution to the City Council: WHEREAS, Barrier Free Homes initiated a rezoning from F, farm residence to R -2 residence district (double dwelling) for the following described property: The North 1/2 of the East 100 feet of the West 220 feet of the Northwest 1/4 of the Southeast 1/4 of Section 2, Township 29, Range 22, except the North 33 feet thereof; NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD PLANNING COMMISSION that 10 - 11/14 the above described rezoning be approved on the basis of the following findings of fact: 1. The proposed change is consistent with the spirit, purpose and intent of the zoning code. 2. The proposed change will not substantially injure or detract from the use of neighboring property or from the character of the,neighborhood, and that the use of the property adjacent to the area included in the proposed change or plan is adequately safeguarded. 3. The proposed change will serve the best interests and conveniences of the community, where applicable, and the public welfare. 4. The proposed change would have no negative effect upon the logical, efficient, and economical extension of public services and facilities, such as public water, sewers, police and fire protection and schools. Seconded by Commissioner Barrett. Ayes - Commissioners Axdahl, Barrett, Ellefson, Fischer, Prew, Robens, Sigmundik, Sletten, Whitcomb." d. Mr. James Freschmon, 1631 E. Holly Drive, representing Barrier Free Homes, the applicant, spoke on behalf of the proposal. e. Mayor Greavu called for proponents. None were heard. f. Mayor Greavu called for opponents. None were heard. g. Mayor Greavu closed the public hearing. h. Councilmember Juker introduced the following resolution and moved it final adoptio 83 - 11 - 187 WHEREAS, Barrier Free Homes initiated a rezoning from F, farm residence to R -2 residence district (double dwelling) for the following described property: The North 112 of the East 100 feet of the West 220 feet of the Northwest 1/4 of the Southeast 1/4 of Section 2, Township 29, Range 22, except the North 33 feet thereof; NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that the above described rezoning be approved on the basis of the following findings of fact: 1. The proposed change is consistent with the spirit, purpose and intent of the zoning code. 2. The proposed change will not substantially injure or detract from the use of neighboring property or from the character of the neighborhood, and that the use of the property adjacent to the area included in the proposed change or plan is adequately safeguarded. 3. The proposed change will serve the best interests and conveniences of the community, where applicable, and the public welfare. 4. The proposed change would have no negative effect upon the logical, efficient, and economical extension of public services and facilities, such as public 11 - 11/14 water, sewers, police and fire protection and schools. Seconded by Councilmember Maida. Ayes - all. AWARD OF BIDS Audit Contract a. Manager Evans presented the staff report. b. Mayor Greavu moved to approve a three year Mitchell and Co. for auditing services as pres contract with Peat, Marwic n +o Seconded by Councilmember Maida. Ayes - all. H. UNFINISHED BUSINESS 1. Conditional Use Permit: VanDyke and County Road B a. Manager Evans presented the staff report. b. Chairman Les Axdahl presented the following Planning Commission recommendation: WHEREAS, Sauro Realty initiated a conditional use permit to construct multiple dwellings in a business commercial zoning district at the following described property: Except the easterly 120 feet, the following parcels: South 112 of vacated alley adjoining and north 1/2 of vacated Laurie Avenue adjoining and following part of Lot 2 lying east of a line running from a point in center line of said avenue 272 19/100 feet east from west line of lot 2 to a point on north line of and 272 91/100 feet east from northwest corner of said lot 2, block 13, Smith and Taylors Addition to North St. Paul. Except south 2 65/100 feet and except following: Beginning on west line of and 2 65/100 feet north of southwest corner of lot 1, thence east 271 49/100 feet thence north to point in center line of vacated Laurie Road 272 19/100 feet east from west line of said lot, thence west to west line of said lot 1, thence south to beginning, part of vacated adjacent Laurie Road in lot 1, block 20 °, Smith and Taylors Addition to North St. Paul. Vacated avenue south of and accruing following except north 2 65/100 feet the east 270 feet of lot 2, block 20, Smith and Taylors Addition to North St. Paul. Vacated alley accruing and following except west 271 49/100 feet the south 2 65/100 feet of lot 1 and except west 271 49/100 feet the north 2 65/100 feet of lot 2, block 20, Smith and Taylors Addition to North St. Paul. Vacated avenue south of and accruing and following except north 2.65 feet the west 49 feet of east 319 feet of lot 2, block 20, Smith and Taylors Addition to North St. Paul. North 112 of vacated alley and vacated avenue north of and accruing and following east 495 6/10 feet of lot 1, block 29, Smith and Taylors Addition to North St. Paul. 12 - 11/14 South 1/2 of vacated alley adjoining and east 495 6/10 feet of lot 2, block 29, Smith and Taylors Addition to North St. Paul. NOU;,'THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD PLANNING COMMISSION that the above described conditional use permit be approved on the basis of the following findings of fact: 1. The use would conform with the City's Comprehensive Plan and with the purpose and standards of the Zoning Code. 2. The establishment or maintenance of the use would not be detrimental to the public health, safety or general welfare. 3. The use would be located, designed, maintained and operated to be compatible with the character of the zoning district. 4. The use would not depreciate property values. 5. The use would not be hazardous, detrimental or disturbing to present and potential surrounding land uses, due to noises, glare, smoke, dust, odor, fumes, water pollution, water run off, Vibration, general unsightliness, electrical interference or other nuisances. 6. The use would generate only minimal vehicular traffic on local streets and would not create traffic congestdon, unsafe access or parking needs that will cause undue burden to the area properties. 7. The use would be served by essential public services, such as streets, police, fire protection, utilities, schools and parks. 8. The use would not create excessive additional requirements at public cost for public facilities and services; and would not be detrimental to the welfare of the City. 9. The use would preserve and incorporate the site's natural and scenic features into the development design. 10. The use would cause minimal adverse environmental effects. Approval is subject to the following conditions: 1. Construction beginning within one year. Code allows a one time six month extension if just cause is shown. The applicant must apply for such extension, in writing, at least thirty days prior to expiration. 2. Prior to the issuance of a building permit for any of the structures which do not front on County Road B, Council must order the extension of a water main north along VanDyke,Street from County Road B. 3. The curb cuts on VanDyke Street shall be centered on the Sandhurst and Laurie Avenue rights of way, located to the east. 4. Community Design Review Board approval of the site and building plans. Approval shall include, but not be limited to the following findings: a. The use shall be designed to be compatible with the character of the zoning district. 13 - 11/14 b. The use would preserve and incorporate the site's natural and scenic features into the development design. 5. A landscaped area of at least twenty feet in width shall be provided along the south and east boundaries of the site. This landscaping shall include permanent screening of at least six feet in height and eighty percent opaqueness. The screening materials shall be as required in Section 36- 27 of the City Code. 6. Final grading, drainage and utility plans must be approved by the City Engineer. 7. Any connection to utilities in County Road B or temporary curb cuts to County Road B must be approved in writing by the Ramsey County Department of Public Works. 8. Submission of an erosion control plan prior to issuance of any building permits, which incorporates the recommendations of the Watershed and Soil and Water Conservation Districts. Commissioner Whitcomb seconded. Ayes - Commissioners Axdahl, Barrett, Ellefson, Fischer, Hejny, Pellish, Prew, Robens, Sigmundik, Sletten, Whitcomb." c. Mr. Johh:Sauro, the applicant, spoke on behalf of the proposal. d. Mayor Greavu asked if anyone in the audience wished to be heard. The follow- ing expressed their opinions: Mrs. Connie Laundreville, 2194 VanDyke (opposed) Mr. Steve Wicks, 2210 VanDyke (opposed) Mr. Manfred Riechert, 2172 VanDyke (opposed) Mr. Earl Sellman, real estate agent representing the owner of the property, Mrs. Anne Evenson (in favor) Mr. Steve Ludtug, Management Firm working with the applicants (in favor) Mr. Lawrence Reil, 527 Battle Creek Road (in favor) owner of portions of the property. e. Councilmember Bastian moved to deny the request for a conditional use permit to construct multiple dwelling units in a (Business Commercial) zoning -strict on property located at e northwest corner of an y e Street and County Roa based on the followina reasons: Safety factor of Section 36.442 -b is not met The Conditional Use Permit would not be compatible with the character of the zoning district Depreciation of surrounding property values Nuisance situations that would give rise to problems with the existing land uses , Vehicular traffic would increase and create traffic congestion and unsafe access Essential public services are not provided for the property. Seconded by Councilmember Juker. Ayes - Councilmembers Anderson, Bastian and Juker. Nays - Mayor Greavu and Councilmember Maida. 14 - 11/14 F. PUBLIC HEARINGS (continued) 6. Variances: Hudson Place and Ferndale 8:15 P.M. a. Mayor Greavu convened the meeting for a public hearing regarding a request of Michael Mehralian for lot area width and frontage variances to construct an earth home on a substandard lot at the southwest corner of Hudson Place and Ferndale Street. b. Manager Evans presented the staff report. c. Mayor Greavu called for proponents. None were heard. d. Mayor Greavu called for opponents. The following were heard: Mr. James Kaczmarczik, 211 Ferndale Street Mr. Edward Donath, 2600 Hudson Place e. Manager Evans stated Mr. Mehralian had requested this be tabled as he was not able to attend the meeting. f. Mayor Greavu moved to table this item until the meeting of November 28 1983. Seconded by Councilmember Bastian. Ayes - all. H. UNFINISHED BUSINESS (continued) 2. Code Amendment: Mobile Homes - Second Reading (4 votes) a. Manager Evans presented the staff report. b. Mayor Greavu introduced the following ordinance and moved its adoption: ORDINANCE NO. 554 AN ORDINANCE AMENDING THE MAPLEWOOD ZONING CODE RELATING TO MOBILE HOMES IN SINGLE DWELLING ZONES BE IT ORDAINED BY THE CITY OF MAPLEWOOD AS FOLLOWS: Section 1. Section 36 -6 is hereby amended to replace the definition of mobile or house trailer as follows:`(' Manufactured home: A structure, transportable in one or more sections, which in the traveling mode, is eight body feet or more in width or 40 body feet or more in length, or, when erected on site, is 320 or more square feet, and which is built on a permanent chassis and designed to be used as a dwel- ling with or without a permanent foundation when connected to the required utilities, and includes the plumbing, heating, air conditioning, and electrical systems contained therein; except that the term includes any structure which meets all the requirements and with respect to which the manufacturer voluntar- ily files a certification required by the secretary and complies with the standards established under chapter 365 of the 1981 Minnesota State session laws. "Secretary" means the secretary of the United States Department of Housing and Urban Development or the head of any successor agency with re- sponsibility for enforcement of federal laws relating to manufactured homes. 15 - 11/14 Section 2. Section 36 -73 is hereby amended as follows: Section 36 -73. Mobile Homes. a) All new installations of mobile homes shall be tied to ground anchoring systems. Such installations shall be in compliance with the current state rules and regulations concerning such installations. (Ord. No. 387, 1,7- 10 -75) b) Mobile homes must meet the most recent HUD certification requirements. Mobile homes that have been previously lived in require a moving permit under sections 9 -61 to 9 -64. Section 3. This ordinance shall take effect upon its passage and publication. Seconded by Councilmember Bastian. Ayes - all. 3. Water Main Petition: VanDyke, County Road B and Cope Avenue a. The developer, E.T. Hughes Development Company, stated they did not wish to proceed with the petition for water on VanDyke Street. b. No action taken. I. NEW BUSINESS 1. Ponding Area - East Shore Drive a. Manager Evans stated in 1980 the City Council considered a project for the area including a pond on the subject property. The project was denied. The owners apparently understood this to mean no pond would ever be built on the property. Even though the project was denied, the City has traditionally supported the Drain- age Plan. In other words, a pond is still required sometime in the future to be consistent with the Drainage Plan. It is recommended the City Council reaffirm the City's historical position of supporting the Drainage Plan. b. No action taken. 2. T.H. 36 at Ariel - Median Closing a. Manager Evans presented the staff report. b. Councilmember Anderson introduced the following resolution and moved its adoption: 83 - 11 - 188 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA, that the City of Maplewood supports the position of MnDOT and the City of North St. Paul to close the T.H. 36 median at Ariel Street. Seconded by Councilmember Bastian. Ayes - all. 3. Code Amendment — Parking Stalls (1st Reading) 16 - 11/14 a. Manager Evans presented the staff report. b. Councilmember Anderson moved first reading of an ordinance amending the parking ordinance allowing parking spaces to be nine by eighteen feet in size foF owner occupied multiple dwelling units. Seconded by Councilmember Maida. Ayes - all. 4. C.D.R.B. Vacancy a. Councilmember Anderson recommended Councilmember Juker be appointed to the Community Design Review Board vacancy. b. Councilmember Anderson moved that Councilmember Juker be considered for appoint- ment to the Community Design Review Board. Seconded by Councilmember Maida.Ayes - Mayor Greavu; Councilmembers Anderson and Maida. Councilmembers Bastian and Juker abstained. J. VISITOR PRESENTATIONS None. L. ADMINISTRATIVE PRESENTATIONS 1. Beam Avenue Assessments - (Uracy) a. Manager Evans presented the staff report. b. Mr. John Daubney, attorney representing Uracys, spoke regarding the assess- ments. c. Mayor Greavu introduced the following resolution and moved its adoption: 83 - 11 - 189 WHEREAS, the City of Maplewood on August 24, 1976, assessed a certain parcel of land identified in Maplewood Projects No. 70 -5A and 71 -15 as Parcel No. 9 owned in fee by Victor R. Fitsch and Iola LaVonne Fitsch, husband and wife, who sold said parcel 9 to Uracey, Inc., a Minnesota Corporation, for certain street, bridge and storm sewer improvements and that said Owners took timely appeals therefrom, to the Ramsey County District Court; WHEREAS, the City and the Owners have entered into a Stipulation of Settlement and Dismissal dated November 1983, whereunder the assessments levied for street, bridge and storm sewer against said parcel be reduced from $99,151.76 to $74,363.82, a reduction of 25 percent; WHEREAS, the Stipulation of Settlement and Dismissal calls for the effective date of the reduction to be August 24, 1976, the date of assessment with interest as originally determined running from that date and with payments due hereinafter; WHEREAS, it is the intention of the City in entering into the Stipulation of Settlement and Dismissal that the Owner should not be liable for penalties and interest on penalties from the date of the assessment, August 24, 1976, 17 - 11/14 through and including the date hereof. NOW, THEREFORE, be it resolved, by the Council of the City of Maplewood, that pursuant to the terms and provisions of said Stipulation of Settlement and Dis- missal as to Parcel No. 9 any and all penalties together with and including interest on penalties against said parcel 9 from August 24, 1976 through and including the date hereof, be and hereby are, abated, and that the Maplewood City,Clerk be, and hereby is, directed to take such action as is reasonable and necessary to effect said abatement as provided herein. Seconded by Councilmember Juker. Ayes - all. K. COUNCIL PRESENTATIONS 1. Commissioners - Recognition a. Councilmember Anderson stated he wishes to continue setting aside $10.00 of his own money for a Commissioner's recognition dinner. b. Councilmember Anderson moved that each Councilmember donate $10.00 per month commencing in December of owar s the Commission Recognition Dinner Seconded by Mayor Greavu. Ayes - all. 2. Policy - Assessments a. Councilmember Anderson stated he had requested a copy of the City's assessment policy. b. Council stated they will meet with staff December 8, 1983 at 5:00 P.M. to discuss the assessment policy. 3. Rules of Procedures a. Councilmember Anderson stated he has observed that the 10:30 P.M. deadline for Council meetings has not been observed. 4. House Numbers a. Councilmember Anderson stated Maplewood has an ordinance that requires house numbers to be displayed, but it is not being enforced. b. Council stated an article should be placed in the Maplewood in Motion and also in both newspapers. 5. Senior Citizen Billing a a. Councilmember Anderson stated he feels there should be a way to work out a reduced sewer rental bill for senior citizens. b. No action taken. 6. Williams Pipeline a. Councilmember Anderson stated he has received calls regarding the gas smell down in the southern portion of the City where the Williams Pipeline Co. is dril- ling new wells. 18 - 11/14 b. Staff will investigate. 7. No Parking - North Side of Frost a. Councilmember Anderson requested, because of the traffic congestion problem, that Frost Avenue between Manton and Birmingham Streets be posted for "No Parking ". b. Councilmember Anderson introduced the following resolution and moved its adoption: 83 - 11 - 190 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA, that RAMSEY COUNTY is requested to designate both sides of Frost Avenue from Birmingham Street to Manton Street a "No Parking" zone. Seconded by Councilmember Maida. Ayes - all. 8. Cable Appointments a. Councilmember Anderson stated appointments for the next year for the Cable Commission are up at the beginning of the year. b. Councilmember Anderson stated he is willing, to serve another term. 9. Maplewood Run a. Councilmember Bastian stated the "Maplewood Run" will be held on the 9th of June, 1984. L. ADMINISTRATIVE PRESENTATIONS 2. Junction Street - Drainage Lot a. Manager Evans presented the staff report. b. Mayor Greavu introduced the following resolution and moved its adoption: 83 - 11 - 191 WHEREAS, Lot 1, Block 2, Hills and Dales Addition is located within the City of Maplewood; WHEREAS, the City of Maplewood has been informed that Lot 1, Block 2, Hills and Dales Addition is presently classified as tax forfeited land; WHEREAS, the City of Maplewood informed the County of Ramsey in 1971, that said Lot 1, Block 2, Hills and Dales Addition was and is being utilized for drain- age and ponding for the benefit of the public; WHEREAS, Lot 1, Block 2, Hills and Dales Addition is presently utilized for drainage and ponding for the benefit of the public; WHEREAS, the City of Maplewood has been informed that the County of Ramsey 19 - 11/14 is presently considering the sale of said Lot 1, Block 2, Hills and Dales Addition to a private individual; WHEREAS, the said sale of Lot 1, Block 2, Hills and Dales Addition may jeopar- dize and interfere with the public use of said ponding and drainage on said property; WHEREAS, the City of Maplewood requests that the said Lot 1, Block 2, Hills and Dales Addition be withdrawn by the County of Ramsey from the sale for purposes of continued drainage and ponding; NOW, THEP.EFORE,.BE IT RESOLVED, that the City of Maplewood does hereby desire to continue to use Lot 1, Block 2, Hills and Dales Addition tax forfeited land for ponding and drainage purposes for the benefit of the public. Seconded by Councilmember Maida. Ayes - -all. M. ADJOURNMENT 10:23 P.M. City Clerk 20 - 11/14 MINUTES OF MAPLEWOOD CITY COUNCIL 7:00 P.M., Monday, November 28, 1983 Council Chambers, Municipal Building Meeting No. 83 -30 A. CALL TO ORDER A regular meeting of the City Council of Maplewood, Minnesota, was held in the Council Chambers, Municipal Building and was called to order at 7:02 P.M. by Mayor Greavu. B. ROLL CALL John C. Greavu, Mayor Present Norman G. Anderson, Councilmember Present Gary W. Bastian, Councilmember Present Frances L. Juker, Councilmember Present MaryLee Maida, Councilmember Present C. APPROVAL OF MINUTES 1. Minutes No. 83 -24 (September 26, 1983) Councilmember Anderson moved that the Minutes of Meeting No. 83 -24 (September 26, 1983) be approved as submitte .- Seconded by Councilmember Juker. Ayes - all APPROVAL OF AGENDA Mayor Greavu moved to approve the Agenda as amended 1. Castle Avenue 2. Exotic Dancers 3. C. D.R.B. Appointment 4. Commission Communication Device 5. Woodbury Horse Racing Track 6. Gervais Avenue Assessment 7. December 26, 1983 Meeting Seconded by Councilmember Maida. E. CONSENT AGENDA Item E -3 deleted from Consent Agenda Ayes - all. Councilmember Bastian moved, seconded by Mayor Greavu, Ayes - all, to approve the Consent Agenda Items E -1, 2 and '4 as recommended. 1. Accounts Payable Approved the accounts (Part I,Fees,Services, Expenses -Check registered dated November 16, 1983 through November 18,1983 -335,083.21: Part II Payroll Check dated November 18,.1983 63,840.69) in the amount of $398,923.90. 11/28 2. Budget Transfer Approved the following budget transfer to cover cost of repairs of the 75 hp electrical motor at the Beebe Road Booster Station: FROM TO AMOUNT Contingency Repair & Maintenance, Utility $4,065 03 4910 60 Unappropriated Fund Repair & Maintenance, Utility $3,805 Balance 3. Final Plat - Goff's Mapleview 2nd Addition Deleted from Agenda 4. Court Lease - 1984 Authbrized staff to execute a lease agreement with Ramsey County for court space during 1984 at $8.38 per square foot. F. PUBLIC HEARINGS 1. Code Amendment: Parking Stalls - 2nd Reading - 4 votes 7:00 P.M. a. Mayor Greavu convened the meeting for a public hearing regarding an amendment to the code which will permit parking stalls in owner occupied developments to be 9 by 18 feet in size. b. Manager Evans presented c. Mayor Greavu called for d. Mayor Greavu called for e. Mayor Greavu closed the f. Councilmember Anderson the staff report. proponents. None were heard. opponents. None were heard. public hearing. introduced the following ordinance and moved its adoption: ORDINANCE NO.555 AN ORDINANCE REGULATING THE SIZE OF PARKING STALLS IN R -3 DISTRICTS THE MAPLEWOOD CITY COUNCIL HEREBY ORDAINS AS FOLLOWS: Section 1. Section 36 -6 (Definitions) is hereby amended to read as follows: Parking Space: An open space or a garage on a lot, used for parking motor vehicles, to which there is access from a street or alley. Section 2. Section 36 -109 (off- street parking /residence district -- multiple dwelling) is hereby amended to read as follows: 2) Minimum parking stall size shall be ten (10) feet by twenty (20) feet, except that parking stalls for owner - occupied units may be reduced to nine 2 - 11/28 9) by eighteen (18) feet. Section 3. This ordinance shall take effect upon its passage and publication. Seconded by Councilmember Maida. Ayes - all. AWARD OF BIDS Npne.l H. NEW BUSINESS 1. Mr. and Mrs. Floyd Wilson, 1656 E. Sandhurst - Sewer Complaint a. Mr. and Mrs. Floyd Wilson.stated that when the City sewer crews flushed out the line in Sandhurst Drive, the sewerage backed up into their bathroom. They do not wish this to happen again. b. Mr. Paul Nachtscheim, Mrs. Wilson's father, also spoke. c. Staff stated they were not allowed into the residence to investigate. Staff also stated that before the,crew flushes the line in the future, they will notifytheWilsons. F. PUBLIC HEARINGS (continued 2. Variances: Hudson Place and Ferndale - 7:15 P.M. a. Mayor Greavu convened the meeting for a public hearing regarding the requestofMr. Michael Mehralian for lot area and lot frontage variances to construct, an earth sheltered dwelling on a lot that does not meet code requirements. b. Manager Evans presented the staff report and stated the City Council heard this case on November 14, 1983 and tabled it until this meeting. c. Chairman Les Axdahl presented the following Planning Commission recommendation: Commissioner Prew moved the Planning Commission recommend to the City Council denial of the lot area, lot frontage and lot width variances for construction of a single dwelling on lot seventeen, block three, Brower Park, on the basis that: 1. Development of this lot would be inconsistent with the intent of the zoning code, resulting in a dwelling out of character with existing neighborhooddevelopment. 2. Approval would be inconsistent with the previous denial of similar requests. 3. Strict enforcement would not cause any undue hardship unique to the individual lot in question. 4. The best use of the property, in the public interest, would be combination with the parcel to the south, since the subject parcel is little more than a side yard for the adjacent landowner. 5. The present owner purchased this property in 1983. The requirements from which a variance is requested, have been in effect since the 1960's, therefore, anyhardshipincurrredwouldbeself- imposed. 3 - 11/28 6. The property is-maintained by an adjacent property owner and isi:not an eyesore. If Council approves this variance it should be subject to the payment of cash connection charges. Commissioner Whitcomb seconded. Ayes- Commissioners Axdahl, Barrett, Ellefson, Fischer, Prew, Robens, Sigmuniddk, Sletten, Whitcomb." d. Mr. Michael Mehralian, the applicant, spoke in favor of the proposal. e. Mayor Greavu called for opponents The following were heard: Mr. Ken Wolf, 203 Ferndale Mr. James Kaczmarczik, 204 Ferndale Mr. Williams, 199 Ferndale Ms. Sue Monohan, 198 Ferndale. f. Mayor Greavu called for proponents None were heard. g. Mayor Greavu closed the public hearing. h. Councilmember Anderson moved to deny the lot area and lot frontage variances as requested by Mr. Michael Mehralian based on the findings in the Planning Commission report. Seconded by Councilmember Juker. Ayes - all. 3. Code Amendment: Offices in M -1 Districts a. Mayor Greavu convened the meeting for a public hearing regarding an amendment to the Code to permit offices in M -1 light manufacturing districts. b. Manager Evans presented the staff report. c. Chairman Les Axdahl presented the following Planning Commission recommendation: Commissioner Fischer moved the Planning Commission recommend to the City Council adoption of the ordinance amendment which would permit offices in M -1 districts. Commissioner Sletten seconded. Ayes - Commissioners Axdahl, Barrett, Ellefson, Fischer, Prew, Robens, Sigmundik, Sletten, Whitcomb." d. Mayor Greavu called for proponents. None were heard. e. Mayor Greavu called for opponents. None were heard. f. Mayor Greavu closed the public hearing. g. Councilmember Bastian moved first reading of an ordinance to amend the code to permit offices in an P1- Lig t anu acturing Distric . Seconded by Councilmember Anderson. Ayes - all. 4. Code Amendment: Used Car Lots - First Reading - 7:45 P.M. a. Mayor Greavu convened the meeting for a public hearing regarding an amendment to the code changing used car lots from permitted to conditional uses in the BC 4 - 11/28 and M -1 districts and to delete the provision allowing property owners within 500 feet of a used car lot to prevent a license from being renewed. b. Manager Evans presented the staff report. c. Chairman Les Axdahl presented the following Planning Commission recommendation: Commissioner Fischer moved the Planning Commission recommend to the City Council approval of the ordinance deleting the provision allowing property owners within 500 feet of a used car lot to prevent a license from being renewed. Commissioner Ellefson seconded. Ayes - Commissioners Axdahl, Barrett, Ellefson, Fischer, Prew, Robens, Sigmundik, Sletten, Whitcomb. Commissioner Prew moved the Planning Commission recommend to the City Council approval of making used car lots a conditional use in the existing BC zone. Commissioner Barrett seconded Sigmundik, Sletten, Whitcomb. Ayes - Commissioners Axdahl, Barrett, Prew, Robens." d. Mayor Greavu called for proponents Nays - Commissioners Ellefson, Fischer, None were heard. e. Mayor Greavu called for opponents. None were heard. f. Mayor Greavu closed the public hearing. g. Councilmember Bastian moved first reading of an ordinance to amend Code Section 18.147 deleting the provision al.lowing property owners within 500 feet of a use car lot to prevent a icense Trom beinq renewed. Seconded by Councilmember Maida. Ayes - all. h. Councilmember Bastian moved first readi 36.153, 36.190 and 36.205 changing used car uses in BC, M-1 an d M-2 cHstricts. of an ordinance amending Code Sections is from permitted to conditio Seconded by Councilmember Juker. Ayes - all. 5. Code Amendment.: R -3 District - First Reading 8:00 P.M. a. Mayor Greavu convened the meeting for a public hearing regarding an amendment to the R -3 district code. The amendment would initiate several technical changes. b. Manager Evans presented the staff report. c. Chairman Les Axdahl presented the following Planning Commission recommendation: Commissioner Fischer moved the Planning Commission recommend the City Council approve the ordinance making technical changes to the R -3 district. Commissioner Sletten seconded. Ayes - Commissioners Axdahl, Barrett, Ellefson, Fischer, Prew, Robens, Sigmundik, Sletten, Whitcomb." d. Mayor Greavu called for proponents. None were heard. 5 - 11/28 e. Mayor Greavu called for opponents. None were heard. f. Mayor Greavu closed the public hearing. g. Councilmember Bastian moved first - reading of an ordinance amending Code Sections36 -114 and 36 -125 making tec nica c anges to the R-3 district. Seconded by Councilmember Anderson. Ayes - all. H. UNFINISHED BUSINESS Final Approval for Bond for St. John's a. Ms. Mary Ippel, Briggs and Morgan, presented the resolution that is required for final approval of the St. John's Hospital Revenue Bond. b. Mayor Greavu introduced the following resolution and moved its adoption: 83 - 11 - 192 RESOLUTION AUTHORIZING A PROJECT UNDER THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT AND THE ISSUANCE OF HOSPITAL DEVELOPMENT REVENUE BONDS TO FINANCE THE PROJECT BE IT RESOLVED by the Council of the City of Maplewood, Minnesota, as follows: 1. The Council has received a proposal from Health Resources Hospital Corpor-ation (the "Company ") that the City undertake to partially finance a certain Project as herein described, pursuant to the Minnesota Municipal Industrial DevelopmentAct, Chapter ;474, Minnesota Statutes (the "Act "), through issuance by the City of its Hospital Revenue Bonds (Health Resources Hospital Corporation), Series 1983the "Bonds "), in an amount not to exceed $35,000,000 and in accordance with a Contract of Purchaser (the "Purchase Agreement ") between the City, the Company,Merrill Lynch, Pierce, Fenner & Smith Incorporated, Dain Bosworth IncorporatedandPiperJaffray & Hopwood Incorporated (collectively, the "Bond Purchaser "). 2. The Company desires to acquire certain real estate and construct thereon and equip an acute care hospital and related health care facilities and advance refund $2,400,000 The Housing and Redevelopment Authority of the City of Saint Paul, Minnesota Commercial Development Revenue Bonds, Series 1982 (St. John's Hos- pital Project) (the "Prior Bonds "), refinance certain existing debt of St. John's Lutheran Hospital Association and renovate certain areas of St. John's Hospital in St. Paul, Minnesota (hereinafter collectively referred to as employment to 300 persons (a combination of new jobs and jobs transferred from St. Paul) and will otherwise further the policies and purposes of the Act and the findings made in the preliminary resolution adopted by this Council on July 25, 1983 with respecttotheProjectareherebyratified, affirmed and approved. 3. It is proposed that, pursuant to a Loan Agreement dated December 1, 1983,between the City as Lender and Company as Borrower (the "Loan Agreement"), the City loan the proceeds of'the Bonds to the Company to partially finance the cost of the Project. The basis payments to be made by the Company under the Loan Agreement are fixed so as to produce revenue suffieient to pay the principal of, premium,if any, and interest on the Bonds when due. It is further proposed 6 - 11/28 that the City assign its rights to the basic payments and certain other rights under the Loan Agreement to First Trust Company of Saint Paul, in St. Paul, Minnesota (the "Trustee ") as security for payment of the Bonds under an Indenture of Trust dated December 1, 1983 (the "Indenture "). The payment of the Bonds is to be secured by a Guaranty Agreement dated as of December 1, 1983 given by St. John's Northeast Community Hospital to the Trustee and a Guaranty Agreement dated as of December 1, 1983 given by St. John's Luthern Hospital Association to the Trustee (collectively, the "Guarantors "). 4. Pursuant to an Escrow Agreement dated as of December 1, 1983 between the City, the Company, St. John's Lutheran Hospital Association and Norwest Bank, Minneapolis the "Escrow Agent ") a portion of the proceeds of the Bonds will be deposited with and used by the Escrow Agent to purchase direct obligations of the United States with such maturities and interest payment dates and bearing such interest as will, without further investment or reinvestment of the principal amount thereof and the interest earnings therefrom, be sufficient to provide funds to pay when due the principal of and interest on the Prior Bonds. 5. This Council by action taken on July 25, 1983 gave preliminary approval to the proposal and on or about August 22, 1983 the Minnesota Energy and Economic Development Authority gave approval to the Project as tending to further the purposes and policies of the Act. 6. Pursuant to the preliminary approval of the Council, forms of the following documents have been submitted to the Council for approval: a) The Loan Agreement. b) The Indenture. c) The Escrow Agreement. d) The Guaranty Agreements (Not executed by the city). e) The Master Trust Indenture (Not executed by the City). f) The First Supplemental Indenture (Not executed by the City). g) The Contract of Purchase. h) The Preliminary official Statement dated November 23, 1983 (Not executed by the City). 7 - 11/28 7. It is hereby found, determined and declared that: a) the Project described in the Loan Agreement and Indenture referred to above constitutes a Project authorized by the Act; b) the purpose of the Project is and the effect thereof will be to promote the public welfare by the acquisition, construction and equipping of an acute care hospital and related health care facilities c) the Project is to be located within the City limits, at a site which is easily accessible to employees residing within the City and the surrounding communities; d) the acquisition, construction and installation of the Project, the issuance and sale of the Bonds, the execution and delivery by the City of the Loan Agreement, the Purchase Agree- ment, the Escrow Agreement and the Indenture, and the performance of all covenants and agreements of the City contained in the Loan Agreement, the Purchase Agreement, the Escrow Agreement and the Indenture and of all other acts and things required under the constitution and laws of the State of Minnesota to make the Loan Agreement, Purchase Agreement, Indenture and Bonds valid and binding obligations of the City in accordance with their terms, are authorized by the Act; e) it is desirable that the Company be authorized, in accordance with the provisions of Section 474.03 of the Act and subject to the terms and conditions set forth in the Loan Agreement, which terms and conditions the City determines to be necessary, desirable and proper, to complete the acquisition and installation of the Project by such means as shall be available to the Company and in the manner determined by the Company, and wiwith or without advertisement for bids as required for the acquisition and installation of municipal facilities; f) it is desirable that the Bonds be issued by the City upon the terms set forth in the Indenture; g) the basic payments under the Loan Agreement are fixed to produce revenue sufficient to provide for the prompt payment of principal of, premium, if any, and interest on the Bonds issued under the Indenture when due, and the Loan Agreement and Indenture also provide that the Company is required to pay all expenses of the operation and maintenance of the Project, including, but without limitation, adequate 8 - 11/28 insurance thereon and insurance against all liability for injury to persons or property arising from the operation thereof, and all taxes and special assessments levied upon or with respect to the Project Premises and payable during the term of the Loan Agreement and Indenture; h) under the provisions of Minnesota Statutes, Section 474.10, and as provided in the Loan Agreement and Indenture, the Bonds are not to be payable from or charged upon any funds other than the revenue pledged to the payment thereof; the City is not subject to any liability thereon; no holder o£ any Bonds shall ever have the right to compel any exercise by the City of its taxing powers to pay any of the Bonds or the interest or premium thereon, or to enforce payment thereof against any property of the City except the interests of the City in the Loan Agreement which have been assigned to the Trustee under the Indenture; the Bonds shall not constitute a charge, lien or encumbrance, legal or equitable upon any property of the City except the interests of the City in the Loan Agreement which have been assigned to the Trustee under the Indenture; the Bonds shall recite that the Bonds are issued without moral obligation on the part of the state or its political subdivisions, and that the Bonds, including interest thereon, are payable solely from the revenues pledged to the payment thereof; and, the Bonds shall not constitute a debt of the City within the meaning of any constitutional or statutory limitation. 8. Subject to the approval of the City Attorney and the provisions of paragraph 10, the forms of the Loan Agreement, the Purchase Agreement, the Escrow Agreement and Indenture and exhibits thereto and all other documents described in paragraph 6 hereof are approved substantially in the form submitted except as otherwise provided in paragraph 9 hereof. The Loan Agreement, the Escrow Agreement, the Purchase Agreement and Indenture, in substantially the form submitted, are directed to be executed in the name and on behalf of the City by the Mayor and the City Clerk. Any other documents and certificates necessary to the transaction described above shall be executed by the appropriate City officers. Copies of all of the documents.necessary to the transaction herein described shall be delivered, filed and recorded as provided herein and in said Loan Agreement and Indenture. 9. The City hereby finds that the information relating to the City in the sections of the Preliminary official Statement captioned "The City ", "Litigation" and the 9 - 11/28 fourth paragraph under "Miscellaneous" does not contain any untrue statement of a material fact or omit to state any fact which is necessary to make the statements made therein not misleading and hereby approves such information; and the City hereby ratifies, confirms and consents to the use of said information in the Preliminary Official Statement and the final Official Statement in connection with the sale of the Bonds. The City consents to the circulation of the Official Statement and the final Official Statement. The consent of the City to the circulation of the final Official Statement is subject to the approval of the form of the final Official Statement by the Mayor, City clerk and City Attorney. The City has not prepared nor made any independent investigation of the information contained in the Preliminary Official Statement other than the information relating to the City in the sections of the Prelim- inary Official Statement captioned "The City ", "Litigation" and the fourth paragraph under "Miscellaneous" and the City takes no responsibility for such information. The City will not pre- pare nor make any independent investigation of the information contained in the final Official Statement other than the information relating to the City in the sections to be included in the final Official Statement captioned "The City ", "Litiga- tion" and the fourth paragraph under "Miscellaneous" and the City will take no responsibility for such information. 10. The rate of interest on the Bonds shall be such rate per annum not more than thirteen percent as the Mayor, the City Clerk, the Bond Purchaser and the Company shall agree to. The City shall proceed forthwith to issue its Bonds, in the form and upon the terms set forth in the Indenture with the rate established as provided in this paragraph. The Bonds shall be sold to the Bond Purchaser at a price not to exceed 33,600,000 as the Mayor, the City Clerk, the Bond Purchaser shall agree to. The Mayor and City Clerk are authorized and directed to prepare and execute the Bonds as prescribed in the Indenture and to deliver them to the Trustee for authentication and delivery to the Bond Purchaser. 11. The Mayor and City Clerk and other officers of the City are authorized and directed to prepare and furnish to the Bond Purchaser certified copies of all proceedings and records of the City relating to the bonds, and such other affidavits and certificates as may be required to show the facts relating to the legality of the Bonds as such facts appear from the books and records in the officers' custody and control or as otherwise known to them; and all such certified copies, certificates and affidavits, including any heretofore furnished, shall'constitute representations of the City as to the truth of all statements contained therein. 12. The approval hereby given to the various documents referred to above includes approval of such additional details therein as may be necessary and appropriate land such modifications thereof, deletions therefrom' and additions thereto as may be necessary and appropriate and approved by the City Attorney and the City officials authorized herein to execute said documents prior to their execution; and 10 - 11/28 said City officials are hereby authorized to approve said changes on behalf of the City. The execution of any instrument by the appropriate officer or officers of the City herein authorized shall be conclusive evidence of the approval of such documents in accordance with the terms hereof. In the absence of the Mayor or Clerk, any of the documents authorized by this resolution to be executed may be executed by the Acting Mayor or the City Clerk respectively. Passed November 28, 1983. John C. Greavu Attest: /s/ Lucille E. Aurelius City Clerk Seconded by Councilmember Bastian. Ayes - all. I. NEW BUSINESS (continued) 2. White Bear Avenue - T.H. 36 to Edgewater Avenue a. Manager Evans presented the staff report. b. Mayor Greavu moved to approve the following agreement between Maplewood and Ramsey County and introduced the following resolution: 83 - 11 - 193A WHEREAS, plans for Project No. S.P. 62- 655 -24 and S.P. 62- 665 -20 showing proposed alignment, profiles, grades and cross - sections for the construction, reconstruction or improvement of County State -Aid Highway No.65 within the limits of the City as a County State Aid Project have been prepared and presented to the City. NOW, THEREFORE, BE IT RESOLVED that said plans be in all things approved. Seconded by Councilmember Maida. Ayes - all. 3. H.R.A. Resignations a. Manager Evans presented the staff report. b. Councilmember Anderson introduced the following resolution and moved its adoption: 83 - 11 - 193 WHEREAS, Lucille Bryant became a member of the Housing and Redevelopment Authority to Maplewood, Minnesota in March of 1981 and has served faithfully in that capacity to the present time; and 11 - 11/28 WHEREAS, she has freely given of her time and energy, without compensation, for the betterment of the City of Maplewood; and WHEREAS, she has shown sincere dedication to her duties and has consistently contributed her leadership and effort for the benefit of the City; NOW, THEREFORE, IT IS HEREBY RESOLVED for and on behalf of the City of Maplewood, Minnesota, and the citizens of the City, that Lucille Bryant is hereby extended our heartfelt gratitude and appreciation for her dedicated service and we wish her continued success in the future. Seconded by Councilmember Juker. Ayes - all. c. Councilmember Anderson introduced the following resolution and moved its adoption: 83 - 11 - 194 WHEREAS, Paul Zugschwert became a member of the Housing and Redevelopment Authority of Maplewood, Minnesota in March of 1983 and has served faithfully in that capacity to the present time; and WHEREAS, he has given of his time and energy without compensation for the better- ment of the City of Maplewood; and WHEREAS, he has shown dedication to his duties and has contributed his leadership and effort for the benefit of the City; NOW, THEREFORE, IT IS HEREBY RESOLVED for and on behalf of the City of Maplewood, Minnesota, and the citizens of the City, that Paul Zugschwert is hereby extended our gratitude and appreciation for his service and we wish him continued success in the future. Seconded by Councilmember Juker. Ayes - all. 4. Code Amendment: Public Pools First Reading a. Manager Evans presented the staff report. b. Mayor Greavu moved first reading of an ordinance authorizing the licensing of public pools Seconded by Councilmember Maida. Ayes - all. 5. Mr. and Mrs. Terry Schilling - Sewer Connection a. Manager Evans stated the Schillings are requesting that the cash connection charge for hooking into a Maplewood Sewer be applied to their taxes instead of having to make one payment. The Schillings are North St. Paul residents. b. Councilmember Bastian moved to table this item until further alternatives have been studied Seconded by Mayor Greavu. Ayes - all. 12 - 11/28 J. VISITOR PRESENTATIONS 1. Mr. Chuck Wiger a. Mr. Wiger, Metropolitan Council member, advised the Council of the issues before the Metropolitan Council at this time. K. COUNCIL PRESENTATIONS 1. Castle Avenue a. Councilmember Juker questioned if Castle Avenue east of White Bear Avenue could be renamed. A resident had stated it was confusing because Highway 36 is between North Castle and South Castle Avenues. b. Councilmember Juker stated she would look into the matter further. 2. Exotic Dancers a. Councilmember Juker questioned if the City ordinances were "strong" enough to control exotic dancing, etc. b. City Attorney will investigate. 3. Community Design Review Board Appointment a. Councilmember Anderson moved to appoint Councilmember Juker to the Community Design Review Board. b. No action taken. Council directed Staff to advertise for applicants. 4. Commission Communication Device a. Councilmember Bastian stated there is a need to have a way to communicate Council actions to the various boards. b. Further investigation will be made. 5. Woodbury Horse Racing Track a. Mayor Greavu moved that a letter of support for the Woodbury Horse Racing Track be forwarded to the necessary o icers. Seconded by Councilmember Anderson. Ayes - all. L. ADMINISTRATIVE PRESENTATIONS 1. Gervais Avenue Assessments a. Manager Evans stated the assessment appeals filed by Barbara J. Fenton and Mr. and Mrs. Glen Wilke have been settled. b. Councilmember Bastian introduced the following resolution and moved its adoption: 13 - 11/28 83 - 11 - 195 WITNESSETH: WHEREAS, on the 30th day of July, 1981, the City of Maplewood levied the here- inafter set forth special assessments against that real property identified as PIN 57 63100 020 02 owned by Barbara J. Fenton located at 1725 Gervais Avenue, Maplewood, for that local public improvement known as Project 77 -9, Aud. No. 5168, D/P 5168 for street, curb and gutter and driveways and Aud. No. 5169, D/P 5169 for storm sewer, residential as follows, to -wit: Street, curb and gutter $7,372.00 Driveways 295.68 Storm sewer, residential 1,530.00 Total Assessments $9,197.68 WHEREAS, said owner timely appealed from said special assessments pursuant to the provisions of Minnesota Statutes, Section 429.081; and WHEREAS, the Ramsey County District Court entered its judgment in the above - referenced matter finding that the real property hereinbefore referenced had re- ceived no special benefit from the local public improvements for which the assessment was levied and ordered that said special assessments be declared null and void. NOW, THEREFORE, BE IT RESOLVED, by the Council of the City of Maplewood as follows: 1. That the special assessments hereinbefore described for Project 77 -9, Aud. No. 5168, D/P 5168 and Aud, No. 5169, D/P 5169, levied July 30, 1981 be and hereby are determined and declared to be null and void; and 2. That the Clerk of the City of Maplewood, be and hereby is authorized and directed to prepare and execute such documents as may be deemed necessary to set aside said special assessments; and 3. That any penalties and /or interest on penalties on the failure to pay said special assessments, be and hereby are, abated. Seconded by Councilmember Juker. Ayes - all. c. Councilmember Bastian introduced the following resolution and moved its adoption: 83 - 11 - 196 WITNESSETH: WHEREAS, on the,30th day of July, 1981, the City of Maplewood leviedr'the herein- after set forth special assessments against that real property identified as PIN 57 63100 030 02 owned by Glen C. and Janet M. Wilke located at 1733 E. Gervais Avenue, Maplewood, for that local public improvement known as Project 77 -9, Aud. No. 5168, D/P 5168 for street, curb and gutter and driveways and Aud. No.5169 14 - 11/28 D/P 5169 for storm sewer, residential as follows, to -wit: Street, curb and gutter $17,077.24 Driveways 460.77 Storm sewer, residential 3,544.25 Total Assessments $21,082.26 WHEREAS, said owner timely appealed from said special assessments pursuant to the provisions of Minnesota Statutes, Section 429.081; and WHEREAS, the Ramsey County District Court entered its judgment in the above - referenced matter finding that the real property hereinbefore referenced had received no special benefit from the local public improvements for which the assessment was levied and ordered that said special assessments be declared null and void. NOW, THEREFORE, BE IT RESOLVED, by the Council of the City of Maplewood, as follows: 1. That the special assessments hereinbefore described for Project 77 -9, Aud. No. 5168, D/P 5168 and Aud No. 5169, D/P 5169, levied July 30, 1981 be and hereby are determined and declared to be null and void; and 2. That the Clerk of the City of Maplewood, be and hereby is authorized and directed to prepare and execute such documents as may be deemed necessary to set aside said special assessments; and 3. That any penalties and /or interest on penalties on the failure to pay said special assessments, be and hereby are, abated. Seconded by Councilmember Juker. Ayes - all. 2. December 26, 1983 Meeting- Holiday a. Mayor Greavu moved to change the 2nd 5S26, 1983 (which is a legal o i ay o M. ADJOO 2SVRinEW by Councilmember Bastian. lar Council Meeti er 22, 1983 at from December Ayes - all. 9:29 P.M. 15 -11/28 MINUTES OF MAPLEWOOD CITY COUNCIL 5:00 P.M., THURSDAY, DECEMBER 1, 1983 Council Chambers, Municipa Building Meeting No. 83 - 31 A. CALL TO ORDER A special meeting of the City Counci of Maplewood, Minnesota was held in the Council Chambers, Municipal Building and was called to order at 5:03 P.M, by Mayor Greavu. B. ROLL CALL John C. Greavu, Mayor Present Norman G. Anderson, Councilmember Present Gary W. Bastian, Councilmember Present Frances L. Juker, Councilmember Present MaryLee Maida, Councilmember Present C. COUNCIL BUSINESS 1. Beam Avenue a. Manager Evans stated a resolution was necessary to delete interest and penalties for propert on Beam Avenue in regard to Improvements 71 -15 and 70 -5A. The owners of the property had filed a lawsuit against Maplewood and it has now been settled. b. Councilmember Anderson introduced the following resolution and moved its adoption 83 - 12 - WITNESSETH: WHEREAS, the City of Maplewood,, on August 24, 1976, assessed certain real property located at the southeast quadrant of the intersection of Beam Avenue and Hazelwood Avenue for Maplewood Public Improvement Project Nos. 70 -5A and 71 -15, identified therein as Parcel No. 9, for certain street, bridge and storm sewer improvements and the fee owner, Victor R. Fitsch and Iola LaVonne Fitsch, husband and wife, and their contract for deed vendees, Uracey, Inc., a Minnesota Corporation, took timely appeals therefrom to the Ramsey County District Court; WHEREAS, the City and the Owners have entered into a Stipulation of Settlement and Dismissal dated November 4, 1983 whereunder the assessments levied for street, bridge and storm sewer against s a i d parcel was reduced from $99,151.76 to $74,363.82, a reduction of 25 percent; whereas, by its Resoluti dated the 14th day of November, the Council of the City of Maplewood abated all pena 1 t i es together with interest on any p ena l t i es ; and WHEREAS, the Owners now propose to pay the entire assessment of $74,363.32 din cash in one lump sum on or before the 31st day of December, 1983 for and in consideration of the waiver of any and all in terest ul` i c, 4' h- v cY°u d 4o da ',--, 1 ._ 12 t , .. s N 11W, THEREFORE, be it resolved by the Council of the City of Maplewood that for and in consideration of payment of reduced assessment of $74,363.82 as the same applies to Parcel No. 9 in Maplewood Project Nos. 70 -5A and 71 -15, that any and a l l interest be and hereby i s . cance 1 l ed and that the Owners of said Parcel 9 have until the 31st day of December, 1983 within which to make said p r i n c i p a l payment of $74,363.82 to the County of Ramsey, as agent for the City of Maplewood. BE IT FURTHER RESOLVED, that the Maplewood City Clerk present a certified copy of this Resolution to Ramsey County together with such other documents as may be necessary to effect the intention of this Resolution, Seconded by Councilmember Maida. Ayes - all. 2. St. John's - Industrial Revenue Bonds a. Ms. Mary Alice Lytle, Vice President of Finance for Health Resources, Inc., explained their request for a special meeting. b. Ms. Mary Ippel, Briggs and Morgan, presented the resolution changing the bond issue. c. Counc i lmember Anderson introduced the following reso 1 ut i on and moved its adoption: 83 - 12 - RESOLUTION AUTHORIZING A PROJECT UNDER THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT AND THE ISSUANCE OF HOSPITAL DEVELOPMENT REVENUE BONDS TO FINANCE THE PROJECT WHEREAS: A. The City Council on November 28, 1983 adopted a Resolution Authorizing a Project under the Minnesota Municipal Industrial Development Act and the Issuance of Hospital Revenue Bonds to Finance the Project (the "Reso 1 utii on" ) NOW, THEREFORE,' BE IT RESOLVED by the Council of the City of Maplewood, Minnesota, as follows: 1. The Reso l ut on is hereby amended and the following resolution shall be substituted therefor: 2. The Council has received a proposal from Health Resources Hospital Corporation the "Company ") that the City undertake to partially finance a certain Project as herein described, pursuant to the Minnesota Municipal Industrial Deve 1 opment act, Chapter 474, Minnesota Statutes (the "Act ".), through. issuance by the City of its Hospital Revenue Bonds (Health Resources Hospital Corporation) , Series 1983 the "Bonds "), in an amount not to exceed $50,000,000 and in accordance with a Contract of Purchaser (the "Purchase Agreement ") between the City, the Company, Merrill Merrill Lynch, Pierce, Fenner & Smith Incorporated, Dain Bosworth Incor- porated and Piper Jaffray & Hopwood Incorporated (collectively, the "Bond Purchaser "). 2- 1211 kg) The Contract of Purchase. h) The Preliminary Official Statement dated November 23, 1983 (Not executedbytheCity). 8. It is hereby found, determined and dec that a) the Project described in the Loan Agreement and Indenture referred toaboveconstitutesaProjectauthorizedbytheAct; b) the purpose of the Project is and the effect thereof will be to promotethepublicwelfarebytheacquisition, construction and equipping of an acute carehospitalandrelatedhealthcarefacilities. c) the Project is to be located wease1acc thin the City limits, at a site which iyessibletoemployeesresidingwithintheC' s mun i t i es i ty and the surrounding com d) the acquisition, construction and installation of the Project, the issuanceheBonds, the execution and deliver b nceandsaleoft regiment and the Indenture Y y the City of the Loan Agreement9 , the Escrow Agreement ' the Purchase A and the performanceofallcovenantsandagreementsoftheCitycontainedintheLoanAgreement,se Agreement, the Escrow Agreement and t g t thePurchas s required g he Indenture and of all other actsandthin9qiredunderthea -nd laws of t •Loan. A regiment P he State of Minnesota tomakethegPurchaseAgreement, Indenture and Bonds v •obligations of the City 7n accordanc a1 d and bendingcewiththeirterms, are authorized b the •y Act, e) it is desirable that the .Company be authorized,, i n- accordance withprovisionsofSection474.03 of the Act. a th theandsubjecttothetermsandconditionssetforthintheLoanAgreement, which terms and co sar desirable nditions the City determ •roestobenecesY5ieandproper, to complete the acquisition •of the Protect by such means as shal q stlon and TnstallatonllbeavailablelabletotheCompanyandideterminedbytheCompany, and with or with p Y n the mannerBete u i s i t i municipal out advertissement for bids as requiredfortheacquonandinstallationofalfaci1itipes; C f) it is desi that the • ssued by the CitforthBondsbeissued upon the tntheIndenture; p terms set g) the basic payments under. the - Loan Agreement are fixed to produce retoprovideforthepromptpaymentofprincipal P venue p p ncipaT of, premium, if an ,and interest on the Bonds issued under the Indenture when Y and Indenture also rovide that ue, and. the Agreementp. ntenance of the Pro t the Company i s requiredred to a a 1 l eeoperationandmaintenance 'e pay , expenses ofthe adequate insurance J ct, including, but without limitationqncethereonandinsuranceagainsta1injury ' ade arisisin g 1 liabilitabAlity for to personsorpropertygfromtheoperationthereof, and all p le respect t taxes and special assessmentsvieduponorwithresle P o the Project Premises and payable duringtheLoanAgreementandIndenture• p Y ng the term W under the provisions of Min nesota Statutes, Section a74.1o, and asintheLoanA providedAgreementandIndenture, the .Bonds are p ided upon any funds other than not to be payable from or chargedtherevenuepledgedtotheaymentg is not subject to any liability p . thereof; the City exercise by thereon; no holderder. of any Bonds sha 11righttocompelanyexercithe ever havethe . uy Cityty of it taxing powers to a atheinterestorpremlr:i thereon or _ pay Y oftheBondsor of the C i to enforce payment thereof againstanypropertyCity - except the - i.nterests of the Citywhichhavebeenassigtothe n the .Loan AgreementngTrusteeundertheIndenture; the Bondslienorencumbrance9 shall notconsttueacharge, l legal or equitable upon an propertyYof 4 - 121 City except the interests of the City in the Loan Agreement which havetotheTrussteeundertheIndenture; the Bo been assignedBondsshallrecitethattheBondsare 'without moral obligation on the part of the state or it issued and that the Bonds, including s Poli subdivisions,9 nterest thereon, are payable solelpledg , to the payment thereof; and, from the revenuesC ty w th i n the Bonds shad l .n constitute a debtmeaningofanyconstitutionalors of the statutory limitation, 9. Subject to the apil, the pp of the City Attorney and the rov iformsoftheLoanAgreerentthep s ions . of paragraphPurchaseAgreement, the Escrow AgreementexhibititstheretoandallotherdocumentsBementandIndentureand uments described in paragraph7hereofareapprovedsubstantiallyintheformsubmittedexcep •in paragraph 10 hereof. The Lo pt as otherwise provided Agreement a an Agreement, the Escrow Agreement,, t9andIndenture, n substantially he PurchaseA Y the form submitted, are directed tryeand. on beha of b t o beexecutedinthenamtheCitYYheMaandtheCityClerk.Any other documentsd and certificates necessary to the transact ' •be executed by the approp ion described abovesha to . herein described City officers, Copies of all ofythetransacti the documentsnecessary as provided herein and shall be delivered, fired and recorinsaidLoanAgreementandIndented ture _ 10. The City hereby ind •y s that the information relatin to •sections of - the Pre] imnar Officia - 9 • the City in theY1Statementcaptioned "The C i t " "Litigation"and the fourth paragraph under "miscellane ou *" Y Litgatonsdoesnotcontainanyuntruestateomittostateanyfactwhichisnecessary eetofamaterfactor made therein not misleading and he ssary to make the statements. ratifies, reby approves such informations an 'y confirms and consents tot d the Cityhereby inary official St e use of said informati i natementandthefifinalOfficial Prelim -m- saTe of the Bonds. The City on circulation ement in connection with the Statement i's y sents to the f of the f i n a l 'subject to the approval of the Officcia1 by .the Mayor C i t Clerkerk form of the fna1 StatementYandCityAttorney, The City has nanyindependent nvestgaton of .the Y of prepared nor made Statement other information contained in the Preliminarythantheinformationrelatingnary Off 7 c 1 a 1theCityinthesectionsof. thePreliminaryOfficialStatement to paragraph u captionedoned '.The City" , "Litigation" andunder "Miscellaneous and the Cit re the fourth formation . The C i t ,Y takes no f such i n -Y will not prepare nor mace an independent •the. i Y ependent nvestzgation ofinformationcontainedinthefinalOfficialStatementothert •g to the city i n the sections to than the nformat i on captioned "The "Litigation" includeduded i n the f i n a l Official. ll take City,, and the f Statement and the City wi fo paragraph under "Miscellaneous"no responsibility for such information, 11. The rate of int . than erest on the Bonds shall be such ratefourteenpercentastheh1aor per annum not more an shat C the City Clerk, the Bond PurchasepY1agreeto. The Ci shall r rand theCompany u on.. Y p forthwith to issue its Bonds 'p • the terms set forth in the I nden e ntheformand as provided n this. paragraph. ture with the rate establishedp9ph. The Bonds shall be sold toapricenottoexceed $48,000,000 the Bond Purchaser at ree t as the Mayor, the. Cityshalla Clerk the B90. The Mayor and City Clerk are and PurchaserauthorizedanddirectedtoprepareandexecutetheBondsasprescribedintheIndentureand p ptodelverthemtotheTrusteeforauthenticationandd .elivery to the Bond Purchaser. 12. The Mayor and City Clerkanddirectederk and other off *i cers of the Cit •to prepare and furnish to ty authorized proceedin s and the Bond Purchaser certif cog, records of the City relating to copies f all and certificates as may he bonds, and such other affidavitsyberequiredtoshowthefactslegality is of the Bonds as such facts a relating ng to the and he 'o appear from the books and records i n 'control or as otherwise known tot , .the officers custodyandaffidavithem, and all such cert f le co '- •affidavits, including1uding any heretofore furnish pies , certificatesCates of the City as to th shall constitute representationsetruthofallstatementscontainedpons therein. 5 - 1211 1 3 . The approval1 he •pp hereby given to the various document •approva 1 of such add deta i t s s referred to above includesandsuchmodificationshereinasmaybenecessaryandappropriateficationsthereof, deletions t .y ppropr ate and a herefrom and additions thereto ayaandapprovedbtheCi s may be necessary y ty Attorney and the City officialssaiddocumentspriortotheira isauthorizedhereintoexecute City officials are hereby id chap execution; and said The y authooized to approve sa es •execution of any instrument b th 9 on behalf of the City.herein authorized y , e appropriateate officer or officers of •sha be conclususive evidence of he Cittheapprovalofsuchdocumentsinaccordancewiththetermmshereof. In the absence of thethedocumentsauthorizedbthi Mayor or Clerk, any Ma y s reso i.ut ion to . bP executed may be executedgyorortheCityClerk, res ectivel y cuted btheActin p y. y Seconded by Counc 'mber Ma i da .Ayes - all, ADJOURNMENT 5:17 P.M. city C1 er 6 - 1211 MANUAL CHECKS NOVEMBER 1983 1983 C CITY OF MADLEW301) CHECK Nfl. GATE CHECK REGIST aMOUNT VE NDQQ ITEM3215 ? 2 12/01/83 DESCRIP TT110' 3215Q2 12/01/83 4' b0'S0 124 • D0 MW STATE TREASURER MOTOR VEM LIC i 49884950 4 MN STATE .TREASURER P' ORi VERS LIC PBL 321742 12/01/83 64.5 0 64.50 , CLERK OF p ISTR CRT CNT DRIVERS LIC 321758 12/0,1183 30.Q0 30,00 f RMSY CNTY CQNCI RLCRT AM$ HILL PBL 322100 322100 12/01/83 12/01 /83 236911 BLUE CROSS 322100 12/01!83 713.66 BLUE CROSS INSURa N CE 322130 12/01 /83 32.11 BLUE' CROSS INSURANCE 322100 12/01!83 6 422 BLUE CROSS INSURANCE 32210m-12/01 /S 3 40.14 BLUE CROSS INSURANCECE 322100 1210 1 /83 32 1 BLUE .. CROSS I NS UR NC E 322100 12 /01 /R3 217.29 12R'44 BLUEBLUE CROSS INSURt-NCE32213912/01/83 BLUE CROSS 3227 Jn 12/Q1 /83 1 52.52 BLUE CROSS INSURANCE 3221 00 12/01 /83 324.45 - 19.27 BLUE _CROSS .INSURANCE INSURANCE32210012/01/33 BLUE CROSS E 322109 12 / J 1/ R 3 t78.91 BLUE C R OS S INSURE NCE 3221 On 12/01 /83 249.40 _BLUE CROSS INSURANCE 322100 12/01/83 577.32 BLUE CROSS INSURANCECE 322100 12/01/337.30 BLUE CROSS INSURANCE 322100 12/01 /R3-120.01 BLUE CROSS INSURANCE 322100 21Q1 /R3 217.29 BLUEE- CROSS INSURANCE 322100 12/01/83 217, 29 BLUE CROSS INSURANCE 3221 On 12101f83 -96.33 - - -- .. 64922 BLUE CROSS INSURANCE INSURANCE32210012/01 /g3 BLUE CROSS - 3221 On 1.2/01/83---184 BLUE CROSS INSURANCE 240002 BLUE CROSS INSURANCE 4,o 442 ,o 64 INSURANCE 32215?12/01/833 322152 322152 12/01 /83 12/01 %S3 -. 1.39 1 .25 _ .. CHLE3ECK JUDYDY CNL_BFCK OFF IC. SUPPLIESLIES 322152 12/01/93 4.50.BUOY C.HLE.B ECK JUDY TRA VL TRAINING 322152 12/01/83 3 CHLEBECK JUDY TRAVEL TRAINING 4.10 _C HLEB ECK JUDY TRAVEL TRAINING 14.1 6 :TRAVEL TRAINING tom #t# 3 2S0? 83 1 3 9R 72.40 MN STATE TR EASURER t 194.00 4*066,4p * MN STATE TREASURER MOTOR VEH LIC P` DRI VERS LIC PRL 1983 CITY OF MAPLEW009 CHECK NC. DATE CHECK REGIST ^R A MDU11T VENOOR 1 . ' ITEM! OESCR 322540 322540 322540 12/01/83 - 12/01183 75._... 29013 M4 MUTUALLIFc INS INSURANCE 322540 12/01/83 R3 342.58 4 MUTUAL LIFE' INS MN MUTUAL LIFE322540 322540 12/0'! 2/Q1183 SSS.7Q 142.30 INS MN - MUTUAL iLIFO. INS MN INSURANCE INSURANCE 7 322540 12/01/83 12/01 /83 3.60 MUTUAL LIFE INS M'V MUTUAL LIFE INS INSURANCEANC_ 322540 322540 2.25 _12/01/83- - -. -.142.33 MN MUTUAL LIFE INS INSURANCE INSURANCE 322540 12/01/83 12/01 /g3 130.¢2 PN MUTUAL LIFE INS MN MUTUAL LIFE INS INSURANCE 322540 322540 12/01/8 3 - - -10. 92 52.61 MN MUTUAL LIFE IN INSURANCE INSURANCE 322540 12/01/93 12/01/8 52 •6 1 P'P4 MUTUAL LIFE INS MN MUTUAL LIFE INS INSURANCE 322540 322540 12 /Qi /g 3 533.1 9 29 545.36 - MN MUTUAL LIFE INS MN INSURANCE INSURANCE 322540 12/01183 12/01 /83 203.41 MUTUAL LIFE INS P+N MUTUAL LIFE INS INSURANCE 322540 322540 12/71 /33 277944 .- - 236' 34 MN MUTUAL LIFE INS MN INSURANCE INSURANCE 322540 12/01 /83 12101 /83 12.62 MUTUAL LIFE INS MN MUTUAL LIFE INS INSURANCE INSURANCE 322540 12/01 /R3 -_ ...534.31 239 MN MUTUAL LIFE INSMN INSURAN rC ` 322540 12/01 /83 12/01 /83 3._60 MUTUAL LIFE INS MN MUTUAL LIFE INS INSURANCE 322540 322540 12/01 X83 76 443.56 -- MN MUTUAL LIF_ INS MN NSURI ANCE INSURANCE 322540 12/01 /83 12/01/133 6106- MUTUAL LIFE. INS MN MUTUAL LIFE INS iNSURANCF 322540 322540 12/01 /g3 61 ' 60 24,22 - -- - - N MUTUAL LIFE INS INSURANCE INSURANCE 322540 12/01/83 12/01/3 ' x ' 0 MN MUTUAL LIFE INS MN MUTUAL LIF_ INS iNSURANCI- 322540 322540 12/01,183 3.60' 3.60 - - -` MN MUTUAL LIF_ INS M!V INSURANCE INSURANCE 322540 12/01 X83 12/01/83 1 23 6 0 MUTU AL LIF_ INS MN MUTUAL LIFE INS INSURANC E 3225 322540 12/01 3 145.12 21 •R3 MJ MUTUAL LI INS INSURANCE INSURANCE 322540 12/01 /93 12/01/g3 465•t,p My MUTUAL LIF= INS MN MUTUAL LIFE INS ININSURANCE 29.05 10,095,25 f N *! MUTUAL LIFE INS INSURANCE INSURANCE 322557 322557 12/01/83 12 /01/83 3470.67 MN St TREAS PERA 3225 5T 12/01 /R3 2, 595.01 18.22 MN ST TREAS PERA P PBL PERA PBL322557 322557 12/01/83 2/01/83 43.52 MN ST TREAS PERA MN ST TREAS PERA PERA PBL. 322557 322557 12/01/83 29 . 71 ...._. - 100.76 MN ST TREAS PERA PERA PBL PERA PBL 322557 12/0 12/01 /83 1 73.A0 mN ST TREAS PERA MN ST TREAS PERA P =RA PBL 322557 12/01/83 169'31 38.1 8 - - - -- MN ST TREAS PERA P=RA PBL PERA PBL322557 322557 12/Oi183 12/01/83 0.67 A MN ST TREAS PERA MN ST TREAS PFR P=RA PBL 322557 322557 12/01/83 146.67_ 364.51 M N St TREAS PERA PERA PBL PERA PBL 322557 12/01/83 12/01f83R3 3986.74 M St TREAS PCRa MN ST TREAS pEgq P =RA PBL 322557 322557 12/01/381.51 261 e6o MN ST TREAS PERA PERA PBL PERA PBL12/01 /83 1 55.46 MIS! ST TREAS PERA PER _.A PBLMNStTREASPERAPERAP8L 1983 CITY 40OFMAPLEWI00 CHECK N0. OAF CHECK R EG TS TER AM OUNT _ VENDOR32255712/ 01183 ITEM DESCRIzOTIOV322557 322557 12/01/83 12/71/33 211.64 729.41 MN ST TREAS PERA MN ST TREAS PERA PBL 322557 322557 12/01 /83 559.76 326.55 PER A MN ST TREAS PERA PERA PBL PERA 322557 12/01/83 12/01/83 33'36 156.66 MN ST TREAS PERA MN ST TREAS PERA FBL PERA PBL 322557 322557 12/01183 281 MN ST TREAS P ERA P =RA PBL PERA 32255?12/01/83 - _ 12/01/83 Q2 8.2'! MN ST TREAS PERA MN ST TREAS PERA PBL PERA PBL 322557 322557 12/01 /83 126.61 95.10 MN ST TREAS p PERA PB PERA PBL 3225.57 12/01/83 12/01/83 64'76 MN ST TREAS P RA MN ST TREAS PEERA PERA PBL 322557 322557 12101/$3 4958 b5.96 MN ST TREAS PERA PERA PBL P`RA PBL 322557 12 /01 /83 12/01/83 - -16.66 400.61 PAN ST TREAS PERA PK, STREAS PERA PERA PBL 322557 322557 12/0 .1 / 83 400. 611 MN ST TREAS PERA PERA PBL PERA PBL 322557 12/01/83 12/01/$3 fl0400,061 1 MN ST TREAS PERA MN ST TREAS PERA PER A 'PBL 19.80 149811.63 MN ST TREAS PRA PERA PBL P =RA PBL 325015 12/0118332501512101 /R3 325. 5 APSCME 5.32 AFSCME UNIO -V DUES PBL 331.07 t UNION DUES P8L 325153 12/01/83 .13,299.00 139299.[)0 # CTY CNTY EMP CRE U.N CREDIT UN PBL 325330 12/01/83 325330 12/01/83 8 .54 1 C MA102.96 904 IC MA DEFER RED COMP PB 50 DEFERRED COMP Pg 12/01/83 145.0 0 145 *KANE ROSEMARY P/ R D =DUCT 325453 325453 12/01/83 179216.1012/01/83 187.5[)MAPLEWOO D ST BANK NAPLEWOOD FWT PBL - 17 9 4 C3.6 0 #ST BANK SAVINGS BNDS PBL 325470 12/01/8 ---0- - -21.-00 21.00 # METRO SUPER V ASSN UNION DUES PBL X255 02 12/01 /R3 _.. _3.9889.00 MN STATE TRE4SURER MOTOR VcH L CZ PE 1983 CITY OF MAPLEWOOD CHECK REGISTER CHECK N7.DATE _ .4 MOVNT Vr NOOR ITEM DESCRIP T:ON 325502 12/01*/83 246.00 MN STATE TREASURER DRIVERS t:C PBL4913500 325520 12/01/83 269.50 PN BENEFIT ASSN INSURANCE PBL269,50 325540 12/01/83 360.00 MN MUTUAL LIFE INS INSURANCE 360.70 tt :f t f 325556 12/01/83 30000 14 ST RETTREMENT DEFERRED COMP P8 300.00 * 325559 325559 12/01183 79271,37 MN STATE TREAS S/S 'S/S ABL12/01/83 79271.37 PN STATE TREAS S/S S/S PBL 149542.74 + t 325370 12/01 10 9713.61 - - 109713 MN ST COMM REVENUE SWT PBL 61 - 325973_12/01/93 _1 68.96 _WISC DEPT REVENUE SWT FBL 168096 325N'08 12/01/15.30 NATIONAL REGISTRY TEST FEE 4 326502 326502 12/01/83 12/01/83 49680.97 MN STATE TREASUREq M0T0:l VEH tIC PE 326502 12/01 /83 238000 38.00- MN STATE TREASURER DRI VERS LIC P8L 32652 12/01/83 2 238.00 MEd STATE TREASURER MN STATE TREASURER DRIVERS LIC PF.tL DRI VEF.S LIC PBL 49918.97 326931 _12/01f83 _429971.12 U 0 iONTRACTING C011TRACT PYy 429t71.12 32 6 15 12/01/83 10 K I VEL ANN M FRE. UND e 1983 CITY OF MAPLEWOOD rCHECKREOIST..R CHECK N0.DATE AMOUNT VENDOR ITEM OESCp.IPTION 326N15 12/01f83 1 23.90 KTVEL ANN M REFUND 123.Q Q .. *. . 327502 327502 12/01/83 49 474,7 5 MN STATE TREASURER MOTOR VE N L 0 PP12/01/83 16800 MN STATE TREASURER DRIV_RS LTC ?RL 4 t ttt *mot 327534 327504 12/01/83 291333.71 MN ST TREAS SURTAX SURTAX PBL 12/01183 40.67-MN ST TREAS SURTAX SURTAX P 8L 1 332502 332502 12/01/83 823,50 MN STATE TREASURER MOTOR VEN L&rC P8 12/01 /R3 49.00 MN STATE TREASURER DRIVERS LIC PBL 872,50 r 332557 12/01/83 3x470.67-MN ST TREAS PERA PERA PBL33255712/01183 3, 470.67 MN ST TREAS PERA PERA PBL 332557 12/01183_210595oOl MN . .Sr TREAS PERA PERA PBL 332557 12/01/83 29595901-MN ST TREAS PEP,A PERA PBL 332557 12/01/83 29.71-MN ST TREAS PERA PERA PBL 332557 12/01/83 29.71 MN ST TREAS PERA P =RA PBL 332557 12/01/1013,76-MN ST TREAS PE'QA PERA PBL 332557 12/01/R-3 100.76 MN ST TREAS PERA PERA PBL 332557 12/01/83 1 73.40 Mai ST TREAS PERA PERA PBL 332557 12/011R3 173.4 0-MN ST TREAS PERA P=RA F9 L 332557 12/01/83 169.31-MN ST TREAS PERA PERA PBL 33 25 57 12/01/83 169931 PN ST TREAS PERA PERA PBL 332557 12/01/83 3$.18 MN ST TREAS PERA PERA PBL 332557 12/01/S3 38.1 R MN ST TREAS PERA PERA PBL 332557 12101 !83 80.67-MN ST TREAS PERA PER A PBL 332557 12/01 /83 89.67 MM ST TREAS PERA P _RA PBL 332557 12/01f83 364 MN ST TREAS PERA PER PBL 332557 22/01/83 166.67 MN ST TREAS PERA PERA PBL 332557 332557 12101f83 364.51 MN ST TREAS PERA PER PBL 12/01/83 146.67-MN ST TREAS PERA PERA DBL 332557 _12101!83 _ w 39986.74 MN ST TREAS PERA PERA PBL 332557 332557 12/01/83 3 *986.74-MN ST TREAS PERA PERA PBL 12/01/83 381.51 MN ST TREAS PERA P_RA PBL 332557 _12101!83 _381.51-MN ST TREAS PERA PERA PBL 33/2557 332557 12/01/83 261o60 MN ST TREAS PERA PERA BL 12/01/83 261.60-MN ST TREAS PERA PERA PBL 332557 12/0 211.64-MN ST TREAS PERA PERA PBL 332557 332557 12/01/83 211.O54 MN ST TREAS PERA PERA PBL 12/01/83 195.46 MN ST TREAS PERA PIRA PBL 332557 12/01/83 145.46-MN ST TREAS PERA PERA PBL 332557 3325 5 7 12/01/83 129.41-FN ST TREAS PERA PERA PBL 12/01/83 1 29.41 MN ST TREAS PERA PERA PBL jjj.r- r . .•+•w.•ww.r v..n•a1 - v • - -w• .'Mw1 +.•Yw rw -. [••Mr.'•ww. -. 1 •f .. , M ... .. +- .w.. _ ..-. -- R V t `1983 CITY OF MAPLE -W000 CHECK REGISTER CHECK NJ.GATE AMOUNT - - -VENDOR ITEM DESCRIPTION f -332557 12/01/33 559 MN ST TREAS PERA PERA PBL I - ---332557 12/01/83 559.76 P'1 ST TREAS PERA PERA PBL33255712/01/83 326.55-MN Sr TREAS PERA P_RA PBL33255712/01/83 326.55 MN ST TREAS PERA PERA PBL332557 __12/01/83 33936 MN ST TREAS PERA PERA PBL332557 332557 12/01/83 12/01/83 33.36-MN ST TRE AS PERA PERA PBL 156,66 MN ST TREAS PERA PERA PBL 33 25 5 7 12 /01 /8 -3 ...196.6 6 MN ST TREAS PERA PERA PBL 332557 332557 12/01/83 196.66-MN ST TREAS PERA PERA PBL 12/01/83 196.66-MN ST TREAS PERA PERA PBL 332557 12/01/33 281.02-MN ST TREAS PERA PERA PBL 332557 332557 12/01/83 281. ^2 MN ST TREAS PERA PERA PBL 12/01/93 78.21-MN ST TREAS PERA PERA PBL 332557 12/01/83 126..61-MN ST TREAS PERA PERA POt33255712/01 /83 78.21 Mkt ST TREAS PrRA -PERA PBL 332557 12/01/83 126.51 MN ST TREAS PERA P =RA OBL 332557 12/01/83 95.10-MN ST TREAS PERA PERA PBL 332557 12/01/95.10 MN ST TREAS PFRA PERA PBL 332557 12 /01 /9 3 64, 76 MN ST TREAS PERA PERA PBL 332557 .12/01183 64.76.MN ST TREAS P PERA PBL 332557 332557 12/01/83 49 -MN ST TREAS PERA -PERA ABL 12101 /49.58 MN ST TREAS PERA PERA PBL 332557 12/01/83 65,96-MN ST TREAS PERA PERA FBL 332557 12/01/83 65.9 6 MN ST TREAS PrRA PERA PBL 332557 124'01/93 16.66 MN Sr TREAS PERA PERA PBL 332557 12/01 /83 16,66-MN ST TREAS PERA PERA PBL 332557 332557 12/01/83 40^.!x1 MN ST TREAS PEF.A -- --PERA PBL 12/01/93 400.+51-MN ST TREAS PERA P =RA DBL 332557 12/01/93 119080 MN ST TREAS PERA PERA FBL 332557 332557 12/01/83 119680-MN ST TREAS PERA PERA PBL 12/01M 1190 MN ST TREAS PERA PERA PBL 332557 12/01/83 119.80 --MN ST TREAS PEPA PERA DBL OQ + mot* +tom 332742 12/01 /93 63900 CLERK OF COURT CNTY DRIVERS LIC 63.00 332N17_12/01/83 23500 EVr-'R3%GARY COVTRACT PYM 235.00 333502 12/01 /83 29458.46 MN STATE TREASURER MOTOR VEH LIC PE 333502 12/01/93 73.00 MN STATE TREASURER DRI LIC PBL 333502 12/01/83 10900 WN STATE TREASURER LICENSE FUEL 2 , 9541.46 334502 334502 12/01/83 9099.75 MN STATE TREASURER MOTOR VEP LIC PE 12/01/83 181000 MN STATE TREASURER DRI VE.RS LIC PPL Pa' 1983 CITY OF MAPLEW30D CHECK REGTSTr R CHECK NO.DATE AMOUNT VEND 01 ITEM DESCRIPTION 99380.75 f 334E48 334E43 12101/93 12101/83 26.50 23. ORCHESTRA HALL T:CKcTS PPOG WINFIELD POTTERS TICKETS PROD 50.23 334N11 12/01/83 60000 DTEBE L CAROL RErUNO 60 ®DO ¢ 334N13 12101183 11.80 FRANKS NURSERY PROGRAMS 11.J0 f 334N14 12/01/83 25,00 GOVT TRAINING TRAVEL TRAINING 25.00 334NI6 12/01 /R3 30.00 MET CENTER TICKETS 30.00 334'118 12/01/93 372.00 UTNFIELD =OTTERS PR0GRA MS 372.00 ft : *ft 330135 12/01/83 29.75 CTY OF MINNETONKA R EFUND 29.75 * 422540 422540 12/01/33 12/01/93 142.30 284.60- MN MUTUAL INS CO INSURANCE 422540 12/011R3 142. ;0• MN MUTUAL LIFE INS MN MUTUAL INS CO INSURANCE INSURANCE422540 422540 12/01/83 12/01/83 142030 MTV MUTUAL LIFE INS INSURANCE 422540 12/01/83 142.30 3.60 MN MUTUAL LIFE INS N INSURANCE 422540 422540 12/01/33 3.60. MUTUAL TNS CO MN MUTUAL INS CO INSURANCE INSURANCE 422540 12/01/83 12/01 /83 2.25 MN MUTUAL IRIS CO INSURANCE 422540 12/01/83 - 2.25- 142.33- - MN MUTUAL I NS CO MN MUTUAL INS CO INSURANCE INSURANCE42254012/01/83 142.33 MN MUTUAL INS CO INSURANCE42254012/01f83 130.82• _ _MN MUTUAL INS CO INSURANCE422540 422540 12101 f8 3 12/01/83 130.82 MN MUTUAL INS CO INSURANCE 422540 12/01/83 10.82 10.82• MN MUTUAL INS CO PN MUTUAL INS CO INSURANCE INSURANCE422540 422540 12/01183 12/01/83 52.61-MN MUTUAL INS CO INSURANCE 52.61 MN MUTUAL INS CO INSURANCE 1983 C ITY OF MAPLEWOOD CHECK REGISTER CHECK NJ.DATE AMOUNT _ _. - --VC NDOR _ITEM DESCRIPTION 422540 12101f83 52.61-MN MUTUAL INS CO INSURANCE F 422540 12101/83 52961 MUTUAL INS CO INSURANCE422540 422540 12/01/83 533.19- MN MN MUTUAL NS CO INSUP,ANCE 12/01 /R3 533919 Mai - MUTUAL NS CO INSURANCE 422540 12101/83 29545,36 -MN MUTUAL INS CO INSURANCE 422540 422540 12/01/83 29545.36 MN MUTUAL INS CO INSURANCE 12101/R3 277.44 MN MUTUAL INS CO INSURANCE 422540 12/01/83 _277.44-PN MUTUAL TNS CO INSURANCEy .422540 12/01/83 236.34 MN MUTUAL INS CO INSURANCE 422540.12101/83 236.34 MN MUTUAL INS CO INSURANCE AD 124 9491 A 6 _ ... -FUND 01 TOTAL GENERAL 38.49 FUND 03 TOTAL HYDRA NT CNA? GE 23500 FUND 43 TOTAL 77 -09 GERVA:S /GE 42 , PP 71 .12 FUND 58 TOTAL 80.10 HY 61 FR NT 1 , 9203.79 FUND 90 TOTAL SANITARY SEWER FI 398.8 7 FUND 96 TOTAL VEHICLE 8 EQUIP 169 , o238.43 TOTAL ACCOUNTS BI E EC - _a2..- . 8 3. 1983 CITY OF MAPLEWOOD CHECK REGISTER t CHHECK NC.DATE _- --AMOUNT _ - -- _-VENDOR ITEMS DESCRIPTION 34.6042 346042 12/02/83 12102/83 38.40 ANNALS OF EMERGENCYECY REPAIR MAINT VEH 346042 12/02/83 294.96 73.95 ANNALS OF EMERGENCY REPAIR MAINT VEH 346042 12/02/83 P0.65 ANNALS OF EMERGENCY REPAIR MAINT VEN 346042 12102/83 813.65 ANNALS OF EMERGENCY ANNALS OF EMERGENCY REPAIR MAIN VEH 346042 346042 12102/$3 12/02/83 110965-ANNALS OF EMERGENCY REPAIR MAINT REPAIR MAINT VEH 346042 12102/83 297.10 73.10 ANNALS OF EMERGENCY REPAI VEN+ 346042 12/02/83 27 ANN OF EMERGENCY REPAIR MAINTMAINT VEH 346042 12/02/83 76.25- ANNALS OF EMERGENCY ANNALS OF EMERGENCY REPAI MAINT REPAIR MAINT VEH VEN346042 346042 12102183 12/02/83 21.75 ANNALS OF EMERGENCY REPAIR MA: NT VVE H 346042 12102/83 241.45 63950 ANNALS OF EMERGENCY REPAIR MAINT VEH ANNALS OF EMERGENCY REPAIR MA IhT VEH 34 60 80 34608C 12 102 / 3 12/02/83 31 66 37000 BATTERY + TIRE WHSE REPAIR MAINT VEH BATTERY ; TIRE 4HSE REPAIR MAINT VEM68.66 346103 346103 12/02/83 -- - 12/02/83 21089 --BOARD OF WAT =R COMM C CNTRACT FYM 346103 12/02/83 43.79 57.20 BOARD OF WATER COMP CONTRACT FYM 346103 12/02/83 -54.53 HOARD OF WATER COMMM BO OF WATER COMP CONTRACT PYM TCON R AC T PYM346103 346103 12/02/83 12/02/8.3 65966 EBOARDOFWATER COMM CONTRACT PYM 346103 12102/83 - - -- 154 47 21 .89 BOARD OF WATER COMM CONTRACT FYM 346103 12102/83 20106 BOARD OF WATER COMM BOARD OF WATER COMM CCNTRACT FYM CONTRACT FYM346103 346103 12/02/83 12/02/83 43.79 BOARD OF MATER COMM CONTRACT FYM 21 .89 BOARD OF WATER COMM CONTRACT PYM 686o47 34 29 12102f 83 _83.20 _CALL A N STEEL SUPPL SUPPLIES 83.20 x 346175 12/02/83 1 89.16 COPY DUPLICATING PRO DUPLICATING 346177 _12%02%83_ _ -11.76 COPY EQUIPMENT,OFF CE' S 'PPIL LIDSE11 . 346180 12/02/113 _22.61 _COUNTRY CLUB MARKET SUPPLIES 22.61 t ff..f 1983 CITY OF MAPLEWO 07 CHECK REGISTER t CHECK NG.DATE- ---AMOUNT VENDCR ITEP DESCRIPTTO' 346192 _ _.. 346192 2/02/A3 2102/83 __.._ 8t.10 D4LC0 CORD SUPPLIES22.78 50.88 DALCO CORQ SUPPLIES 346194 13.00 FAUST DANIEL F TRAVEL TRAINING13.00 f *tdr 346235 12102/83 200.00 EYA.NS BARRY VEH ALLOW DEC200.000 3462-17 12/D2/83 96.80 FEDERALL L UPB_ R CO SUP ?LIES96.8 0 346276 - -- 346276 12102183 -- 12/02/83 98.22 94.46 GOCOYEAR rSERVIC..STO SUPPLIES VEH 346276 12/02/$3 98922 GOODYEAR SERVICE STO SUPPLIES VEH 346276 346276 12/02/83 98.22 GOCDYEAR SERVICE GOODYEAR SERVICE STO STC PSUPP +ES VM 346276 12/02/$3 12102,83 9822 GOODYEAR SERVICEICE STO LIES VEH SUPPLIES VEH 346276 2/02 /83 - 3.00 98.22 GOODYEAR SERVICE STO SUPPLIES yEH 346276 12/02/83 264.4 7 6tfC0YEAR SERVICEE STC SUPPLIES VEH 8 5 3.5 3 GOODYEAR SERV ICE STC SUPPLIES VEH 346288 -- -12102/83 21.00 GRUBERS aRF OVAR E HAN SUPPLIES21 .0 0 # 346384 12/02/83 _94.85 KNCX LUMP.ER SUPPLIES94. R s 346401 12/02/83 35.00 LANG RICHARD CANINE ALLOW h0'35.0 0 f 346422 3464 22 12/02/83 - - - - - -- 12/02/$3 38.88 LESLIE PAPER DUPLICATING 346422 12/02/83 3.17 1;9.01 LESLIE PAPER LESLIE PAPER DUPLICATING 346422 346422 12/02/83 3 4.21 -LESLIE PAPER DUPLICATING DUPLICATING12/02/83 170940 LESLIE PAPER34642212/02/83 __-11.23 LESLIE PAPER DUPLICATING 346422 346422 12/D2 /a3 1 36.32 LESLIE PAPER - D U P L I C A T I N G DUPLICATIN612lOt/83 146.78 LESLIE PAPERER DUPIICA T I11G 1983 CITY OF MAPLEWOOD CHECK REGISTER CHECK h0.CAT E_ _AMOUNT VENDCR ITEM DESCRIPTION_ 960.00 f 346434 346434 12/02/83 32/02/83 571.10 M.R. SIGti COMPAKy NI R PAIR FAINT225.00 96.10 * M.R. SIGN COMPANY alnTIREPAIRMAINT 346451 12/02/83 —24600 MAPLEWOOD PLBC t WTC BLDG REPAIR246.00 * 346452 - 346452 12/02 183 12/02/83 138,75 _MAPLEWOOD REV PUBLI SHI A 346452 12/02/83 42.90 14 .05 MAPLEWOOD REV —PUBLISHING 195 l5 MAPLEWOOD REVIEW SUBSCRIPTION I 346477 12102/R3 -5000 5.00 METTLER DANIEL CANINE ALLOW NOV 34 64 90 _ - ...12102183 197010 MILLER /DA VIS COMPANY OFFICE SUPPLIES197.10 t tf: tt 346530 12/02/83 1 ,92E5.02 MN DEPT PUBLIC SAFTY REPAIR MAINT19265.02 : 3465 76 3465 T6 12/02/83 .__ 12/02/83 23,o425900 i72798.00 MOTOR 0 LA INCiNC RADIO EflI,IP 346576 12/02/83 -9,4C400 MOTOROLA INC MOTOROLA INC RADIO EOIIP 346576 12/02/83 9.404.00 MOTOR CL A INC RADIO ECLIP 346576 12/02183 312,00 MOTOROLA INC RADIO E6LIPI 809417.00 *RADIO EDIIP 346578 12/02/83 _-37.1 5 MPH INDUSTRIES INC RADAR REPAIR37.15 34 65 8 8 17.00 MUNIC. FI hANCE OFFIC BOOKS17000 346644 12/02/83 76 . 30 NORTH CENTRAL CONST SUPPLIES 1983 CITY OF MAPLEYOOD CHECK REGISTER CHECK N0.DATE - . _ .. -_ --AMOUAT VENDOR ITEM 0 ,ESCRIP T:0 f,346647 346647 - 12/02/83 12102/83 53.10 1 NORTH ST PAUL CITY UTILI325.14 1078e24 NORTH ST PAUL CITY UTILITIES 346658 346658 12/02/83 12102/83 325.58 681 NORTHERN STATES POWE UTILITIES 346658 12/02 /S3 Tfl 2.40 NCRTHERN STATES P06E UTILITIES 346658 12/Q2/83 3.53 NCRTHERN cENSTATES P06E UTILITIES 346658 12/02/83 - _ --2 NCATHE3tN STATES POtiE UTILITIES 346658 12/02/83 3'5533 NORTHERN STATES POkE UTILITIES 346658 12/02/83 2E1 hOPTHERN STATES POLE UTILITIES3466512!02/83 - 28 739967 f ORTHERN STATES POLE UTILITIES 346658 12!02/83 78917 NORTHERN STATES POLE UTILITIES 346658 12/02/83 NORTHERN STATES flOkE UTILITIES 346638 12102183 6 +02121 NORTHERN STATES POLE UTILITIES 346658 12/02/83 05OS 116998 NCRTHERN STATES POLE UTILITIES 346658 12/02183 6912 NORTHERN STATES POWE UTILITIES 346658 12/02/83 - - --35.82 NORTHERN STATES POWE UTILITIES 3466 12102183 78.61 WCPTMERN STATES POUF UTILITIES 346658 12/02/83 1.29933 NORTHi N STATES P06E UTILITIES 346658 12!02/83 82.17 NORTHERN STATES POUE UTILITIES 346658 12/02/83 17e NCRTHERN STATES POkE UTILITIES 346658 12/02/93 4925 IlCRT STATES POLE UTILITIES 346558 12!02/83 _15.23 NORTHERN STATES POWE UTILITIES 346658 12/02/83 4 **2 5 NORTHERN STATES POWE UTILITIES 346658 _12102/83 4. 68 NCRTHERN STATES POLE UTILITIES 346658 12/02/+ 2102/F3-4.255 NORTHERN STATES POKE UTILITIES 346653 12/02/83 4925 NORTHERN STATES FOWE UTILITIES 346658 12 /02/83 29.47 NORTHERN STATES P06E UTILITIE S 346658 12/02/83 - -- -3. 8 .65 NCRTHERN STATES P06E UTILITIES 346658 12!02/83 35 NORTHERN STATES POWE UTI LI TIE S 34665$12/02M 29,50.. NflRTHE1tN STATES P06E UTILITIE S 346658 12/02/83 -3816 NCRTHERN STATES POKE UTILITIES 346658 12/02/133 85.14 NORTHERN STATES PALE UTILITIES 346658 12102/83 1353 NORTHERN STATES POLE UTILITI 346658 12/Q2/83 447 NCRTHERN STATES POiE UTILITIES 346658 12/02/83 69 159.48 NORTHERN STATE'S P06E i4ORTiFRN UTILITIES 346658 _ 346658 12102/E3 12/02/83 20.35 STATES POLE 110RTHERN STATES POWE UTILITIES. UTILITIE S 346658 12/02/83 149.81 73.95 NCRTHERN ST TA S PO`E UTILITIES 346658 12/02/83 7965 NORTHERN STATES POWE UTILTTIES 346658 12IO2/a3 -- -- -74 .25 NORTHERN STATES P06E UTILITIES 346658 12/02/83 185.2 S NCRTHERN STATES POiE 11 CRTHERN UTILITIES 346658 346658 12/02/83 _12.63 STATES POE NORTHERN STATESES PALE UTILITIE S 12102/83 99 *29 NORTHERN STATES POWE UTILTTI S UT LITIE S10 346654 12/02/ @3 - --270.75 FALEN /KrNBA LL CO SUPPLIES 1983 CITY OF MAPLEWOOD CHECK REGISTER CHECK_ N0.DATE AMOUNT VENDOR ITEM DESCRIPTION 270.75 346702 _12/02/x3 _ _74.00 _FITNEY BOWES EQUIP RENTAL 74 0 0 t 346756 12/02/83 980.61 RAMSEY COUNTY TREASU MICROFILM 346756 _12/02/83 _...__21.44 RAMSEY COUNTY TREASU CONTRACT PYM 346756 12102/83 17.92 RAMS Y COUNTY TREASU COMPUTER PROCESS 346756 12/02/83 17992 RAMSEY COUNTY TREASU COMPUTER PROCESS346754121021$3 21.43 RAMSEY COUNTY TREASU CONTRACT PYM 1.459 ®32 * 346766 12102/83 126900 REVENUE SHARING SUBSCRIPTION 126 0.0 346790 12102/S3 -69010 -RUFFRIDLE- JOHNSON EA SUPPLIES VEH 69.10 4 346798 12102/83 _ _ _7.68 S + T OFFICE PRODUCT OFFICE SUPPLIES34679812/02/83 56.00 S + T OFFICE PRODUCT OFFICE SUPPLIES 346798 12102/83 15.68 S + T CFF ICE PRCOUCT OFFICE SLFPLIES346798 - -12102/83 9960 E + T OFFICE PRODUCT OFFICE S UPPL IES34679812/02/M3 39.17 S + T OFFICE PRODUCT OFFICE SUPPLIES 346798 12/02/83 26.40 S + T OFFICE Pit CDUCT OFFICE S LPPL IES 346798 12102/83 _14.12 S + T OFFICE FRODUCT OFFICE SUPPLIES 346798 12/02/83 4.4 8 S + T OFFICE PRODUCT OFFICE S LPPL IES 346798 12/02f83 2.78 S + T OFFICE PRODUCT OFFICE SUPPLIES 346798 _ -- _12/02!83 _ _54.00 S + T OFFICE PRODUCT OFF ICE SLFPLIES 34 67 98 12/02/83 17020.S + T OFF ICE PRODUCT OFFICE SUPPLIES 247.11 t 346818 12102/83 59151.77 SHORT- ELLIOTT•HENDR.CONTRACT PYM 346818 12/02/83 76.19 SHORT- ELLIOTT- HENDRI CONTRACT PYM 5 , 2 27.96 346853 12/02/113 96.R0 ST PAUL SUBURBAN BUS FROG SUPPLIES 346853 12/02/83 110.00 ST PAUL SUBUREAh BUS PROD SUPPLIES 206.80 346875 12/02/83 948.60 STREICHER GUNS INC SUPPLIES RANGE y ., - a.. +w..a- rw•aa..v.. -.. -.ter .. - w+.. s , ..a.+.r+rr-. ... • ..-. ..w,-r•. .: + - +......•„--- -..-.-r. ._ _ +.. -.._ - .- -_.. .rfr _ _/ r -- 1983 CITY OF MAPLE WOOD CHECK REGISTER CHECK_AMOUNT VENDOR ITEM DESCRIPTION 948.60 • 346884 12/02/83 _50935 SUPERAMERICA FUEL OIL3468842/02/83 E1 .13 SUPERAMERICA FUEL OIL34688412/02/83 16.41 SUFERAMER ICA FUEL OIL34688412/02/83 15. 28 . _SUFERAMERICA FUEL OIL34688412/02/83 56.64 SUPERAMERICA FUEL OIL34688412/02/83 22.93 SUFERAPER ICA FUEL OIL !346884 12!02/83 261.96 SUFERAMERICA FUEL OIL34688412/02/83 129.43 -SUFERAMERICA FUEL OIL34688412/02183 270.76 SUPERAMERICA FUEL OIL34688412/02/83 - -- - - - --233. 76 SUFERAMERICA FUEL OIL34688412/02/83 56.50 SUPERAMERICA FUEL OIL34688412/02/83 416.81 SUPERAMERICA FUEL OIL346884 --12/02/83 7902 _S ICA FUEL OIL34688412102f8320000SUPERAMERICAFUELOIL34688412/02/83 2005 SUFERAMEPICA FUEL OIL34688412/02/83 3 SUFERAMERICA FUEL OIL34688412/02/83 42.27 SUFERAMERICA FUEL OIL -346884 12/02/83 28.50 SUFERAMERICA FUEL OIL34688412/02/83 _14.50 SUFERAMERICA FUEL OIL34688412/02/83 12.65 SUFERAMERICA FUEL CIL34688412102/83 52.1 1 SUPERAMERICA FUEL OIL34688412/02/3 _30.75 SUFERAMERICA FUEL OIL34683412/02/83 437,61 SUFER AMER ICA FUEL OIL34688412102/83 224.39 SUFERAMERICA FUEL OIL346884_12/02/83 - --38.85 SUFERAMERICA FUEL OIL34688412/02/83-SUFERAMERICA FUEL OIL -346884 12/72/83 MAC SUFERAMERTCA FUEL OIL3468P412102/83 30.00 SUPERAMERICA FUEL OIL34688412/02/83 60.42 SUPERAMEP ICA FUEL OIL34688412102/83 54.94 SUFERA MER ICA FUEL OIL34688412/02/83_3R.64 SUFERAMERICA FUEL OIL34688412/02/83 37.13 SUFERAMERICA FUEL OIL -346884 12/02183 28.00 SUFERAMER ICA FUEL CIL3468841210218317.00 SUFERAMERICA FUEL OIL34683412/02/83 9.91 SUFERAMERICA FUEL OIL34688412/02/83 14.55'SUFERAMERICA FUEL OIL34688412/02/83 _-74.76 SUFERAMERICA FUEL OIL34688412102fE320.70 SUFERA MEP ICA FUEL OIL3468841210218321.00 SUFERAMERICA FUEL OIL3468841210218313.26 SUFERAMERICA FUEL OIL34688412/02/83 29.40 SUPERAMERICA FUEL OIL34688412/02/83 21.75 SUFERAMEPICA FUEL OIL34688412/02/83 _ _2.90 SUFERAMERICA FUEL OIL34688412/02/83 96.92 SUPERAMERICA -FUEL OIL -- -346884 12/02/83 59.50 SUPERAMERICA FUEL OIL34688412/02/83 2 SUFER A WER TCA FUEL OIL .346884 12/02/83 1ET.90 SUPERAMERICA FUEL OIL34688412/02183 41.15 SUPERAMERICA FUEL OIL34688412/02/83 o 12 SUPERAMERICA FUEL OIL34688412102183 20 _ 15.00 SUFERAMERICA _FUEL t OIL r 346884 12/02/83 43.94 SUFERAMERICA FUEL OIL r.n+w.. - . +. -v.:....- _ .w.. +tee - ..vws..-- .w+.+v-rs-. •- +w -:• -.w.v w . - .-.-w•.- ....+ mss. ...w•...- .. .. ._.. ... - t 1983 CITY OF MAFLEVOOD CHECK REGISTER CHECK N0.DATE _ __- __._..AMOUNT _ _VE NDCR ITEM DESCRIP TION 346884 12/02/83 54926 SUPERAMERICA FUEL OIL 346884 12/02/83 _62.97 . _SUPERAVER ICA FUEL OIL 346884 12102/83 17.50 SUPER AMERICA FUEL COIL 4131,R7 r tom : *: t 346900 12/02/t'3 _ _6.00 THINGS REMEMBERED SUPPLIES 6,00 346902 12/02/83 19505 IGLZ KING DUVALL CONTRACT PYM 195.15 346910 -12/02133 -- -4705 -TRUCK UTILITIES ¢ MF REPAIR MaINT vEH 47,15 3469 1 2/02 /83 40000 TWIN CITY FILTER SER FILTERS CLEANED4 346928 12/02/83 311.00 TWIN CITY TESTING CONTRACT PYM 311,00 346957 12/D2/83 18.23 WARNERS TRUEVALUE HO SUPPLIES WE.H 18.23 t ffff 0 346979 _ _12102/R3 7 ,YnCUM OIL CO -INC FUEL OIL 346979 12/02/83 7 3'9, 50 YOCUM OIL CO INC FUEL OIL 346979 12/3 ? /83 69289.50 YOCUM CIL CO INC FUEL OIL 20.968.50 346981 12/02/83 Y 250.00 ZEF MFG CO SUPPLIES 250.00 346A42 12/02/.83 _._328 PEEHA N PAMELA PCLICE RESERVE r 328,90 346812 12/02/83 92,40 CDEGARD R CRERT TRAVEL TRAINING t 1983 CITY OF MAPLEWOOD CHECK REGISTER CHECK NC *AMOUNT VENDCR ITEM OESCRIPTIOtJ 346812 12/02/33 3.96 ODEGARD ROBERT TRAVEL TRAINING 5+6.3f 34 6C 27 120'02/83 -26.40 FULLER JAMES POLICE RESERVE 26.40 f *ff 346C38 1210 99 * 00 . _MULVEE GEORGE POLICE RESERVE 99.00 346C70 12/02/93 43.86 KARTS FLINT TRAVEL TRAINING 43.86 346069 12/02/83 30.19 8 F GOODRICH TIRE SUPPLIES 30.19 • 346F87 121g2 -/ 83 -..--.- --93.90 DON SKALM AN F; REARMS UNIFORMS 93.90 t w *i 346G32 "12102183 9.61 MILLER MEATS SUPPLIES 9.61 t 346G42 12/02/R3 21105 ST PAUL CITY OF RADIO MA INT 346G42 12/02/83 144.50 ST P4UL CITY OF RADIO MA INT 346G42 12/02/83_ _1 ttt33o55 ST PAUL CITY CF RADIO MA INT 2.249.50 34608 12/02/93 419.69 MINNESOTA DOT CONTRACT PYM 419.69 : 346J15 12/02 291o90 WARNER IND SUPPLY SUPPLIES 34605 12/02/83 331.50 WARNER IhD SUPPLY SUPPLIES 623.40 346,39 12/02/83 4 *20 GRAY MILLING CO SUPPLIES 4.20 3.00 * 346N29 12/02/83 15072 PRIEBE WILLIAM TRAVEL TRAINING 1983 CITY OF MAPLEkOOD CHECK REGISTER 12/02/83 38.R6 1-EINZ STEPHEN J TRAVEL TRAINING 38.86 * CMEC_K N DATE - _- _AMOUNT _ -- -VENDCR _ITEM DESCRIPTION SAFETY LSECURITY SUPPLIES 1 76.90 *r tit 12/02/83 150000 ST PAUL P.D.T.U.TRAVEL TRAINING 346J43 12102/83 13,50 PIKES LP GAS SUPPLIES 12/02/83 96.49 S0. ST PAUL TRAILER 13.50 346N33 12/02/83 1010—SO ST PAUL TRAILER SUPPLIES VEH 34 6N19 12/C2/83 10.00 BRUCE NELSON PL BG REFUND 10.00 34 6 N 2 0 rti 12/02f 3 _. - - - --14.0 - -- -CLARK FERN _REFUND 14.00 r 346 '21 -12/02/83 35.95 CLEAN STEP RUGS CLEANED 346N21 12/02/290,05 CLEAN STEP RUGS CLEANED 346N21 12102/83 - -- -__29.05 --CLEAN STEP RUGS CLEANED 346N21 12102183 35.95 CLEAN STEP RUGS CLEANED 130000 346N22 12102 /83 -17.50 -ENRICA FISH ME'D SKS - --SUPPLIES 17.50 346N23 12/02/83 14900 I.C.M. A. REPORT HOOKS 14 *00 34 6N 24 12/02/!?3 7000 I.S.O.BOOKS 7.00 + 346N25 _12/02/83 -6.00 IcIRCHOFF SHIPLEY REFUND 6.00 346N26 12102/B3 257,55 LAUMEYER AUCTION CC AUCTION FEE 257.55 346N27 12/02/$3 15.00 MORTON DOREEN REFUND 15.00 34 6N 28 12/02/83 3900 PTETRASZEWSKI L REFUND 3.00 * 346N29 12/02/83 15072 PRIEBE WILLIAM TRAVEL TRAINING 18.72 * 346!30 12/02/83 38.R6 1-EINZ STEPHEN J TRAVEL TRAINING 38.86 *E 34 6 N 31.12/02/83 - - - - -.— _761 .00 SAFETY LSECURITY SUPPLIES 1 76.90 *r 346N32 12/02/83 150000 ST PAUL P.D.T.U.TRAVEL TRAINING 150.00 i 346N33 12/02/83 96.49 S0. ST PAUL TRAILER SUPPLIES WEN 346N33 12/02/83 1010—SO ST PAUL TRAILER SUPPLIES VEH D 1983 CITY OF MAPLEWOOD CHECK REGISTER C44EC NO,DATE - - --AMOUNT _- --VENDOR___. _ -ITEM DESCRIPTION 95.39 f 346N34 12/02/83 1,507.50 YM E SCHULZ 8 ASSOC CONTRACT PYM 1 346N36 12!02/83 1 33.1 0 ANDERSON ORVILLE POLICE RESERVE 133.10 346N37 12102/83 232.10 -PAIL£Y PATRICIA POLICE RESERVE 232.10 34 5N 38 12102/83 45 .i 0 EBENDER 6E 4L0 POLICE RESEVE 45 346N39 12/02/83 _37.40 CARLS JOHN POLICE RESERVE 37 4 346140._12/02/83 _13.20 DALY STEVE . _.POLICE RESERVE 13.20 346N41 _12 /C2 /R3 _354.20 EASTLUNO RICHARD POLICE RESERVE 354.20 346N42 12102183 51070 GRABOSKY SHEILA S POLICE RESERVE 51.70 346N,43 12/02183 -15o40 f-ALVERSON DOUGLAS PCLICE RESER V'" 15.40 f 346N44 12/02/83 311930 JACOBOSKI LARRY POLICE RESERVE 311.30 346N45 12/02/$3 _ __119090 JONES PERRY POLICE FESERVE 119.90 t 34 6N 46 12102 / 83 ...___.._.201 .30 KNLTS ON CATHY PCLICE RESERVE 201.30 346"x47 12/02/93 61.60 LOALLIER DANIEL POLICE RESERVE 61.60 346 12/02 /R3_264.00 _ _LUBA MARION POLICE RESERVE 2 64.00 346N49 - -12/02/83_262.90 _MORIN JOSEPH PCLICE RESERVE 262.90 t 346N50 _12102/83 _ .__. _.51070 OLSON OMAR PCLICE RESER UE 51.70 346N51 12102/83 _52980 _RICHARD GORDON POLICE R ESER VE 34 6 N 5 -2 12/02/83 _ ..__. ..__70o40 SChMIDT ..YILLIAM POLICE RESERVE ly V i 1983 CITY OF MAPLEWOOD CHECK REGISTER CHECK A•L.DATE aPOU *T VENOCR ITEM DESCRIPTION 70 *40 + 346N53 12/02/83 77000 SCHADT AMY POLICE RESERVE 77 * 00 i 34 6N 54 12!02 /83 38 - . - 5 0 -STACY D _POL ICE RESERVE 38.50 346N55 --12102/33 81040 STEARNS WILLIAMS POLICE RESERVE 81 .40 t 346N56 1 - T -- - 30.80 TUCKNER PAUL POLICE RESERVE' 30.80 346N57 -- - --12/C2I83 275.00 TWEDT DONALD JR -POLICE RESERVE 275.£30 346N 58 — -12/02/83 - - -191 .40 VANNELLi GARY PCL ICE RESERVE 191.40 346N59 12102193 —48.4 0 _ZEWERS ROGER POLICE RESER 48.40 112 9108.90 FUND 01 TOTAL GENERAL 620970 FUND 03 TOTAL HYDRANT CHARGE 21 .89 FUND 31 TOTAL 83 -10 TO LSLEY UT IL 43.79 FUND 34 TOTAL 83.14 GOFFS MAPLEVI 57.20 FUND 47 TOTAL 78 - 10 HILLWOCO OR / t 54.53 FUND 55 TOTAL 80.05 W 8 AYE /B TC 524.71 FUND 58 TOTAL 8D-10 MY 61 FFcNTG f 195.15 FUND 61 TOTAL 81 -04 ADCLPHUS ST 5.538.96 FUND 65 TOTAL 81 -12 HCLLCWAY AV:—" 154.47 FUND 66 TOTAL 81 -13 CARSGROVE M`/ 39.'35 FUND 75 TOTAL 82 -09 F R CST /BRMN GHr 21.89 FUND 80 TOTAL STERLING GLEN ADON 201.36 FUND 84 TOTAL 83 -2 BEAVER CRK CCt 43.79 FUND 85 TOTAL 83 -3 CAVES CENTR Y ? 21.89 FUND 68 TOTAL 83 -08 CRESTVIEW FOF 623.18 FUND 90 TOTAL SANITARY SEWER FUhr 23.116.00 FUND 96 TOTAL VEHICLE 8 EQUIP MAI 143 ,o3F7.76 TOTAL INDICATES ITEMS FINANCED BY RECREATION AL FEES r • c MEMORANDUM T0: City Manager FROM: = Finance Director .c 1 on by r, unc RE: Establishment of a Reserve for Severance Pay DATE: December 5. 1983 Corr __ ...... . PROPOSAL It is proposed that a portion of the fund balance in the General Fund be reserved for severance pay to supplement the annual budget appropriation. RArvnPnimn When employees terminate employment with the City they receive severance payments for accumulated vacation, sick leave and comp time. Since it is difficult to accurately project what severance payments will total each year, the annual budget includes an appropriation based upon 10/ of the City's total liability for severance pay at the end of the previous year. Attached is Note 2 from the 1982 Annual Financial Report which provides further information. The establishment of a reserve for severance pay will facilitate the accumulation of monies to finance this type of expenditure. Currently, any unspent appropriations for severance pay are closed out to t-he Unappropriated Fund Balance Account and become available for appropriation for any other type of.expenditure. With the establishment of a reserve account, unspent appropriations would be used to increase the balance in the reserve account. In this manner, a pool of monies would gradually be built up to finance severance payment expenditures if they ever exceed the annual appropriation amount. RECOMMENDATION It is recommended that the Council approve the following: a) The establishment of a Reserve for Severance Pay Account within the General Fund b) That the reserve account be increased when appropriations exceed the expenditures for severance pay. c) That the reserve account be decreased when expenditures for severance pay exceed the appropriations. DFF:1nb h x Note 2: UNPAID EMPLOYEE BENEFITS • Accrued liabilities for unused vacation leave, sick leave, and compensatory time off to which employees are entitled are not reflected in the financial statements of the individual funds. However, the City's annual budget includes an appropriation each year to finance estimated severance payments equal to 10% of the previous year's accrued liability. On December 31, 1982 and 1981 these employee benefits were valued at: December 31, 1982 December 31, 1981 Value Vacation $ 168,058 Sick leave 887,511 Compensatory time off 15,962 Portion Portion Payable As Payable As Severance Pay Value Severance Pay 168, 058 158 158,221 368 634,727 341 15,962 17 , 635 17 r635 Totals $1 $552,040 $1410,583- $517,006 Vacation and compensatory time off in payable when used or upon termination of employment. Sick leave is payable when used and in some cases upon of employment. For sworn police officers, sick leave is payable upon retire- ment or termination under satisfactory conditions after at least ten years of service at a rate of 50% times accumulated sick leave up to 300 days. All other permanent employees are eligible to receive severance pay for sick leave upon termination at a rate of 50% times accumulated sick leave up to 100 days. In 1978, severance pay for sick leave was discontinued for certain new employees hired. State law provides that severance pay may not exceed one year's pay • PE 1 i s MEMORANDUM Action by Cou .- En d r is od T0: City Manager FROM: Finance Director = J RE: Abandonment of Project 82 -19 (Crestview Drive=Ruds e Water) DATE: December 2, 1983 PROPOSAL It is proposed that the above project be abandoned and the appropriate financial transfers be made including a $19,603 transfer from the General Fund to finance engineering and related costs. Rar_vnPni 1Nn The following Council actions have been taken on this project: 11- 8 -82 Feasibility study ordered 2 -28 -83 Feasibility study ordered 3 -14 -83 Public hearing held and project ordered 4 -25 -83 Final plans approved 5 -23 -83 Construction bids reviewed and assessment hearing ordered 6 -27 -83 Assessment hearing held and construction bids rejected due to high cost. Council changed the scope of the project to include only that part of the water main along Hudson Place. Also, the Council ordered that a bid opening be set for August 5th. It was planned that a bid award would be made at the August 8th Council meeting. However, the bids that were received were higher than those received on the original project. Therefore, no further action has been taken on th i project. This project was, financed by the 1983 Bond Issue. Since this project does not appear to be financially feasible, the bond sale droceeds should be transferred to another improvement project or to the sinking fund for the bond issue. The financial transactions for this project through November 30th have been as follows: Bond sale proceeds 4,359 Investment interest on preceding (subject to adjustment for 11/83 allocation) 23,962 Engineering and administrative expenses 110,151 Project balance on 11 -30 -83 I According to State law, the investment interest of $4,359 can be used to finance part of the $23,962 of expenses incurred on this project. The remaining $19,603 will have to be financed by a transfer from the General Fund. Part of the. Bond Sale proceeds, $15,000, should be transferred to Project 78 -20, (Brookview Drive Storm Sewer), to eliminate the current deficit. The remaining $114,754 of Bond Sale proceeds should be transferred to the sinking fund for the 1983 Bonds, RECOMMENDATION It is recommended that the Council adopt the attached resolution which abandons the Crestview Drive- Hudson Place hater Project and provides for the necessary transfer of funds. DFF:1nb N RESOLUTION ABANDONING CRESTVIEW DRIVE - HUDSON PLACE WATER PROJECT 82 -19 AND PROVIDING FOR THE TRANSFER OF FUNDS IN CONNECTION THEREWITH WHEREAS a) The City of Maplewood has heretofore undertaken the Crestview Drive - Hudson Place Water Improvement Project pursuant to the authority granted in Minnesota Statutes, Chapter 429. b) The City of Maplewood has heretofore issued Improvement Bonds of 1983, dated May 1, 1983 to finance all or a portion of the cost of the Project. c) The City Council desires to abandon this Project and provide for the transfer of the moneys held in the respective Construction Account attrib- utable to the Project as hereinafter set forth. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Maplewood, Minnesota, as follows: 1. The City of Maplewood abandons the Project as it is not financially feasible. 2. The investment earnings of approximately $4,359 which accrued on the Bond proceeds held in the Construction Account for the Project shall be used by the City to pay the cost of the Project prior to the date of abandonment. 3. The remaining Project costs shall be financed by a transfer of $19,603 from the General Fund, 40 Bond proceeds in the amount of $114,756 in the Construction Account for the Project shall be transferred to the Debt Service Account for the Improvement Bonds of 1983. 5. Bond proceeds in the amount of $15,000 in the Construction Account for the Project shall be transferred to the Construction Account for Project 78 -20. E`y MEMORANDUM TO: City Manager by c our; / :ZFROM: Finance Director ~+ RE: Transfers to Close Improvement Proj DATE: - December 2, 1983._ D ea le -, On January 24, 1983, the Council approved transfers to close three Jro'ects.PAfterthatdate, adjusting journal entries were made which necessitates a revision in the amount of the transfers Dreviously approved, Therefore itpp ,is recommended that the Council authorize the following transfers from the sinking fund for the 1980 Temporary Improvement Bonds: a) $700 to Project 79 -04, English Street South of County Road C b) $925 to Project 79-15, Sout h l awn Avenue c) $12,490 to Project 81 -06, 1981 Diseased Tree-Program All of the above amounts are subject to minor adjustments for the November investment interest allocation. DFF:1 nb IN MEMORANDUM 70: City Manager FROM: Finance Director Action. by RES Payment on No. St. Paul Well #5 Debt DATE: December 1, 1983d.c PROPOSAL It is proposed that the $40,000 surplus in the W.A.C. Fund be used to make a payment on the North St. Paul Well #5 debt. RACKnMINn In 1971 the City of Maplewood entered into.a 20 -year contract for water service with the City of North St. Paul. - In 1976 the contract was amended to provide for a water surcharge on Maplewood residents connected to the North St. Paul water system. The surcharge was added to finance the construction of a fifth water well in North St. Paul that was needed due to the increased water demands caused by residential construction in the northeast corner of Maplewood. The cost .of this well was $191,742. In February of 1977, the City of North St. Paul began billing Maplewood residents a surcharge which is currently $3.20 per month. After adding interest expense at a rate of T.5% and deducting surcharge collections, the current debt on Well 5 is approximately $144,000. The W.A.C. Fund currently has a surplus of $291,000.. Approximately $251,000 of this amount has resulted from W.A.C. fees collected within the St. Paul - Water Service District. These monies will be needed for annual transfers to the G. 0. Bonds of 1973 to finance the debt service requirements for water service improve- ments (in the St. Paul District) that were not assessed. The remaining $40,000 of the surplus has resulted from W.A.C. fees collected within the North St. Paul water service district. These monies have accumulated over the past few years and were held in reserve pending the completion of Project 77 -14 which was partly financed by the W.A.C. Fund. Since this money is not needed for unassessed water system improvements, it would be appropriate to use it to reduce the debt on the North St. Paul Well #5. RECOMMENDATION It is recommended that the Council authorize the payment of $40,000 from the W.A.C. Fund to the City of North St. Paul for Well #5. DFF:1nb A f i MEMORANDUM 4 0 - 4 TO: City Manager ., 1 o,. , _... ^ . t. _;. FROM: Finance Director • r Endor,RE: 'Establishment of a Capital Improvement Projects Fund , . „.- :..Y_ •._.__M DATE December 1, 1983 R j o o 4 C L.._.. ..... PROPOSAL It is proposed that a Capital Improvement Projects (C.I.P.) Fund be established and policies be adopted regarding the use of this fund. UrTnpniwn The 1983 Budget for the General Fund includes an appropriation of $141,740 for the establishment of a C.I.P. Fund . In addition, the 1984 Budget includes an additional appropriation of $369,360 for a C.I.P. Fund. Therefore, it is necessary at this time to formally establish a C.I.P. Fund and determine how this fund will be used. The original intent of the C.I.P. Fund as proposed in the budget wapg s to build up monies on a gradual basis and to minimize the costs of bond issues in meeting capital needs. Items that would be appropriate to finance by the C.I.P. Fund would be major capital outlay expenditures that would be difficult to finance by the annual operating budget. Generally, these items would individually cost in excess of $100,000,, Another factor that should be considered, regarding which capital outlay expenditures should be financed by the C.I.P. Fund, is alternative financing sources. The alternative financing resources that should be considered are: Hydrant Charge Fund - can be used to finance water system improvements in the St. Paul Water Service District. Street Construction State Aid Fund - can be used to finance improvements to streets. W.A.C. Fund - depending on the amount of W.A.C. fees collected, could be used to finance limited water system improvements in both the North St. Paul and St. Paul Water Service Districts, Park Development Fund - can be used to finance park improvements and capital outlay. Sewer Fund - can be used to finance sewer system improvements. Special Assessment Fund - special assessments and debt service tax levies can be used to finance public improvements but 20/ of the project cost must be assessed. Vehicle and Equipment Maintenance Fund - can be used to finance public works vehicles and major pi eces, of equipment. . Grants - can be used to finance various types of projects, depending upon availability and the City's matching portion can be financed by a special tax levy. Certificates of Indebtedness - can be used to finance fire, police, ambulance, or street maintenance equipment. General Obligation Bonds - can be used to finance various capital improvements but require voter approval. It is recommended that the C.I.P. Fund be used only for major capital outlay expenditures that cannot be easily financed by alternative sources. A j Peri odi cal •TY as mayor ca .appropriate move petal outlay needs arise, the Council w i l l bePlan' i y f rom the C. I . P,s updat -ed 1 on r Fund. Also,when requestedangeplansfortntheCitysCapital, ed toheuseoftheC. p tat ImprovementRECOMMENDATIONI.P. Fund could be developed.It is recommend a Ca recommended , that the Counc .Capital Improvemen l adopt the attatProjectsFund, ched resolution 'which establishes DFF : l n b RESOLUTION ESTABLISHING A CAPITAL IMPROVEM ENT PROJECTS FUND WHEREAS, the "pay-as-you-g •casaves , bond i method of fi, nanc i ng capital •interest costs borro p improvement projectswiwingcapacity, fosters favorable boninconvenienceandcostsassociate dratings, and avoids the i nconbondissues; and t d with the marketing of WHEREAS, the City's budgets f or 1986 and 1984 include appropriationsCapitalImrove gImprovementProjects Fund, for a NOW, THERE FORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWthataCapitalp1ImprovementProjectsFundi 44D, MINNESOTA,capital outlay expendituresi s hereby established to financeyepturesthatindividualscosti e mayorcannotbeeasilyfinancedba y n excess $100,000 and that.y alternative sources; and BE IT FURTHER RESOLVED that thea Finance Director is authorizedalFundtotheCapitalImprovement to transferfromtheGeneral in each year's Bud p ement Projects Fund the amount specifiedget. AeEov MEMORANDUM T0: City Manager FROM: Finance Director RE: Transfers to Finance White Bear Avenue Improvements DATE: December 1, 1983 Action bcy - ", :'. PROPOSAL 1`_ .c .._..:.._. It is proposed that $87,000 be transferred from the Street Construction StatefinancetheWhiteBearAvenueimprovementsthatwerethoseplannedfor1984• e completed this year and BACKGROUND The City has agreed to participate pate n two Joint proJ ects with Ramsey ount foandsignalimprovementsonWhiteBearAvenueYy r road The first protect s #80 -05 WhiteBearAvenuefromBurkeAvenuetoHighway36, which was complet 'City cost of $23 The p ted the s summer at asecondaro, ect s #81 -21, White Bear Avenue from36to694, which is scheduled for 1984 a Highwayat . a Cit cost of $64,000. When these projects were originally presented to the Council, it was indicated thatnospecial' assessments would be levieded and the ro • •p Jects would be financed by StateAid. It is now necessary to make the transfers from the Street Construction SAidFundtofinancetheseProjects, State RECOMMENDATION It is recommended that the Council authorize the followingollowing transfers from the StreetConstructionStateAidFund: $23 to Project 8 -1 0 05 and $64,000 to Project 81 -21. D'FF ::1 n b R MEMORANDUM T _ F .1 •T TO City Manager FROM: Fi nance Di rector =""- Re j eci;t -_ RE: Interfund Transfers f .teorUnassessedUtilityityImprovement -- - - --}DATE: December 41983 Transfers are made annually from the Water AvailabilieFund Charqe Fund, HydrantCharge , and the Sewer Fund to the Special Assessment Fund to amortizethecostofunassessedwaterandsewerimprovementsoverthetermsofthebondsthatwereissuedtofinancetheimprovementps• (The attached Table 12fromthe1982AnnualFinancialReportprovidesascheduleuleofthesetransfers.)When the t levy for this year was adopted, reductions were maddebtservicetaxleviesforthe e n the anticipated transfers scheduled for 1983.Therefore, the following transfers are recommended: FROM 89,062 71,700 6,010 2,050 T168 W.A.C. Fund Hydrant Fund Hydrant Fund Sewer Fund Total DFF:1nb TO Special Assessment Fund: 1973 Bonds 22) 1977 Bonds 25) 1979 Bonds 27) 1979 Bonds 27) CITY OF MAPLEWOOD, MINNESOTA DEBT SERVICE TAX LEVIES - SPECIAL ASSESSMENT BONDS Last Ten Years Through Maturity Net Ta x Le vy Anticipated 283, 600 305,700 324, 569 364, 675 427, 566,550 593,p 931 621, 940 632 634,228 632,042 630,765 635, 340 638,678 631, 778 631, 315 625, 828 616,321 603, 828 611,390 555 540 231,240 230,140 240 188, 440 55, 940 Table 12 y Actual Tax Le m= 223,600 225,000 247,250 293, 800 378,900 52 7, 850 526,430 530, 000 521, 400 514, 400 502,700 Transfers are made annually from the Water Availabilityability Charge (W.A.C.) Fund,Hydrant Charge Fund, and Sewer Fund to the Special Asthecostofunassessedwaterandseweri ent Fund to amortize improvements over the term of the bondsthatwereissuedtofinancetheimprovements. Actual tax levies are less than anticipated for t per the bond wo reasons. First, thescheduledlevyPregisterisbaseduponestimatedspecialassessmentlevieswhichoftenexceedestimates. Second; interestspecialassessmentsandtheinvestmentofmoniesfrom on exceed the rate of interest on the bonds. Prepaid assessments UNAUDITED) Year Scheduled Less Interfund Anticipate d Transfers In*Taxes Levy per From W.A.C.From Hydrant Fromy SewerPayableBond. Register9 Fund Charge Fund Fund 1973 283,600 197 305, 1975 376, 600 52,031 1976 427, 300 62,625 1977 495, 700 67, 1978 639 72, 1979 666, 400 72 1980 1981 783,800 82,100 77,710 2,050 1982 793..400 799, 300 81,281 77, 710 2, 050 1983 800#864 85, 312 89, 062 77, 710 77, 710 21050 1984 802, 400 91,77v710 2 2.0501985815, 600 100,77, 710 2,10501986 1987 816, 500 98,.062 77, 710 2, 0 50 i 988 817, 100 105, 562 77,2, 1989 818, 700 107, 625 77,710 2.050 1990 814, 900 109 13 2 77,710 2,050 1991 806,t800 110, 719 77,2 1992 800, 400 115, 812 77,710 2, 050 1993 813j,400 762, 500 122, 2 50 77 710 2.050 1994 620 127 • 219 7 7, 7 i 0 2, 0 50 1995 239,300 77,710 2.050 1996 238,200 6,2 1997 248,600 6 2, 0 50 1998 196, 50 0 6 2, 050 1999 64, 000 6,r010 2, 0 50 6 2, 050 Net Ta x Le vy Anticipated 283, 600 305,700 324, 569 364, 675 427, 566,550 593,p 931 621, 940 632 634,228 632,042 630,765 635, 340 638,678 631, 778 631, 315 625, 828 616,321 603, 828 611,390 555 540 231,240 230,140 240 188, 440 55, 940 Table 12 y Actual Tax Le m= 223,600 225,000 247,250 293, 800 378,900 52 7, 850 526,430 530, 000 521, 400 514, 400 502,700 Transfers are made annually from the Water Availabilityability Charge (W.A.C.) Fund,Hydrant Charge Fund, and Sewer Fund to the Special Asthecostofunassessedwaterandseweri ent Fund to amortize improvements over the term of the bondsthatwereissuedtofinancetheimprovements. Actual tax levies are less than anticipated for t per the bond wo reasons. First, thescheduledlevyPregisterisbaseduponestimatedspecialassessmentlevieswhichoftenexceedestimates. Second; interestspecialassessmentsandtheinvestmentofmoniesfrom on exceed the rate of interest on the bonds. Prepaid assessments as MEMORANDUM TO: City Manager FROM: Associate Planner Johnson SUBJECT: Final Plat Action by LOCATION: County Road C. East of Highway 61 APPLICANT: P Endorsed. ---_-_ g y atr ck Goff OWNER: Husn i k-- Rehbei n :3 PROJECT: Goff' s Mapleview 2nd Addition Rejected.DATE: November 18, 1983 Dat SUMMARY Request Approve Goff' s Mapleview 2nd Addition final 1 at for lots a p seven doubledwellin9andtwolargerlotstobe- developed at a later date. Proposal 1. Refer to page 3 for the lot and street configurationoleviewA9n for the GoffMapddltionplannedunitdevelopment. The resent proposalistobeginPhaseIIpresent 9 . 2. Refer to page 4 for the proposed Goff' s Maplevieweview 'final P 2nd Additionplat. Comments The applicant has satisfied the conditions for fin 'al platting Phase IIofGoff's Mapleview Addition planned unit development. 'p A developer sagreementisexpectedtobeenteredintobeforeThanksgivingforimprovementstoapplicant 9 9 thepublimPbecompletedbythenextspring. Theapplecantneedsfinalplatapprovalpppovalassoonaspossibletoconstructtwofoundationsduringthepresentconstructionseason. Recommen Approval of Goff' s Mapleview 2nd Addition. BACKGROUNDOUND Past Action 8 -7 -80: Council approved Goff Is Ma leview Add' • r p Addition planned unit develop -ment and p el imi nary -plat, subject to: L Approval of final radin and '9 g drainage plans. 2. Dedication of right-of-way9y and sewer easements for the fronta e road along with the first phase of develop- presently under construction wi g ment. p lop 3. Designation of the erro tpp it lying south of the drainage easement lineasanoutlotanddeedingttothecity. 4. Submitting a developer's agreement for a trail to connect the proposedsoutherlycul -de -sac with the property o the eat. 1 11- 20 -80 2- 19 -81 9- 17 -81: Council approved •pP 90 -day time extensions subjecttotheoriginaliginalcondibonsforthepreliminaryplat, less on Count Ro yp the three lotsfrontingydCwhichhadreceivedfinalplatapproval. onpp 11- 20 -80. 9 -13 -82 and 10- 10 -83: Council approved a one -year , time extension for thepreliminaryplat, except the three lots fronting •g on County Road C. Council'ssOctober1983approvaleliminatedconditionsthreeandfourofthe plat e prel m naryplatapproval. The final p presently being requested was presented atthattime. The applicant chose a time extensionn rather than final platapprovalbecauseofcomplicationswiththerequireddeveloper'sqevelopers agreement.. Procedure Council decision J attachments L Goff' s Mapl evi ew Addition Planned Unit De _velopment.2. Goff's Mapleview 2nd Addition 2_ PA 47% pelf Phase I age ed I 0 0 t dip— t a GOFF'S_MAPLEVIEW ADDITION Planned Unit Development 3_Attachment One Q N 0 son @WftA *Mqwsmb a* ClUl N T Y. R C. A C-o 30 fr Iwo / ; = r. 61 le in P Fdo ap j 40 01 It- 41 4t Wr t IF'IF;' MAR 61VD A DDITIOiV Attachment Two MEMORANDUM To: Barry Evans, City erMana From: Robertt D. Odegard, Director ofRe: Request for Transfer of FundsDate: December 6, 1983 Aci-iron b 7. t/;. ..f vL F Cc t- Date Community Servic -y ces, Request is hereby made for a budget change in Nature CenterRevenueandNatureCenterProgramSupplies (01- 4120 -64) intheamountof $375.00. The Maplewood Nature Center has beenprovidingself- supporting trips and special classes in 1983.Snowshoes were budgeted for 1983 for $350.00 and costs forclasssuppliesforChristmascraftworkshopintheamount of30.00 were purchased this past week. Revenue for the Christ-mas craft workshop from 106 participants was $53.00 and thefundspreviouslybudgetedforthesnowshoeswereusedforexpensesinvolvedinself- supporting trips. This is a balanc-ing change of new revenues and expenses. cc: Dan Faust MEMORANDUM To: City Manager Barry Evans From: City Clerk Regarding: Hook ' n Ladder Liquor License - PartnershipDate: December 5, 1983 Mr. Lloyd Dosh has applied for partnership in the Hook ' n Ladder Liquor License. A background investigation has been completed by the Police Department and no information has been located that would preclude his being eligible for a.liquorIicensel December 7, 1983 MEMORANDUM To: City Manager Barry Evans From: Chief of Police Kenneth V. Collins Subject: Background Investigation of Liquor License Applicanticant Ll o dPPy Vernon Dosh, dba Hook n' Ladder Lounge & Restaurant, Keller Lake Shopping Center., 2280 Maplewood Drive A background investigation of Lloyd Vernon Dosh has been made. No information has been located that would preclude his being eligible for a liquor l i cense. . For your information. KVC:js cc City Clerk Liquor File 83- 012790 for and in behalf, of l a u s s e n I r c. hereby apply for an =' Sale Intoxicating Liquor License to be located at 2 C --'0 i' a t l e k' c Pia ple woo d, 1-.i:,r, located ir, IIell,er L -ake shC.'r ,ing Center. Give eddr w WW IecW description} is the qtr of Xapiewood, County of Ramsey. State of Minnesota, in accordance with the provisions of Ordinance No. 46 of Maplewood. L Give applk A nta' data of birth: r : ail • .l'. t: Imam- -- -,Imam Imam Ju 19.46 Ne"kh) (Tosr) L The reaideace for each at the applicants canned herein for the past five yeah is as follows: 2577 Cohansey St. Paul, Minnesota 462 l :o. Grotto, St. Paul , y inne ota d. Is the applicant a citisen of the United States v p If naturalised state date and place of naturalizati If a corporation or partnership, state citizenship including naturalizatim of each officer or Part ner. Lloyd V. Dosh -- Imam-- -- -- Imam ..citizen r Roger T. Claussen-- Imam--•— citizen, Sandra J . Claussen--- -- ---- citizen L The person who executes this application Shall give wife's or husband'& full name and address_.__ Lloyd V. Dosh - ---- single What occupations have applicant and associates. In this application roIlowed for the past live ream? Lloyd V. Dosh----- Consolidated Freightways 6/7/78 tiI P resentquo .. Roger T. Claussen Imam Voergoperator, bartender of liquor lou Sandra J. Cis ussen-- homemaker and cook. ry T. If partnership, state name and address of each partner Tlo Nd V. Dose - -- - -2 ?7 Cohancel *'AOT'aul. Vinneg iioi Fr ands Claussen--- - -4? elmrr- r_t_ate. 1 $xilewocd.l'ira. It a corporation, date of Foe- : o f ie c br u a r 1960 slats in which - Wpomta 1; i n r e s c t a amost of authorled a ftali:atfoa amount of paid is 0 r) if a subsidiary of any other corporation, so stn give purpose of eorporstion._._._' name and address of all officers, directors and stockholders and the number of shams held by each: Name) (Addr w) (City) v .. yr .c. x'7 F', .+ • i= = ' 11'' r+t r. +r. i Now c,l. ;:Y'`3 i • - .. :``: t ti _ „ ':, -, t I 1T t 3 if incorporated under the laws of another state, is corporation authorized to do business in this State? 1 %__'_' __. Number of certificate of authority ' J If this application is for a new Corporation. include a cortitied copy of Articles of I000rporatiot and 8Y -Laws. B. On what Aoar is t e establishment located, or to be located? _ ~ t , ' = f 1 o c r . If operating under a zoning ordinance, how is the location of the buildint classified ? L ' ~ i ` r c om.merc ia1 . Is the building located within the y rea 'bed a for snob lieft"? Yes. noun- 10. Is the establithmmt located near an "emyp college, unfvaWtg, ehurch, grade or high school ? I_, C..._... State the approximate distance of the establishment from such school or ehu / 11. State name and address of over of building Fr e r; r i s e r being l e G s e d by; 1570 n ighwst 101 r k np Vi has owreer of building any tonuection, directly or in- directly, with applicant? A ' ° - - IL Are the taxes on the above deliagnea t? li o 1S. State whether applicant, or any of his associates in this application, have ever had as application for a Liquor TA=ae rejected_ by any municipality or States authority; if .so, x** date and details hone 14. Has the applicant, or any of his associates in this application, during the !lw rears f:nmediately preceding this application ever had a license under the Minnesota Liquor Control Acct revoked for any vioiatiot of such lawn or local ord - - nces ; if no give date and .ils 1 ° Id L n 16. State whether appticwk or my of his associates in this application, during that pout live years were ever eonvicted of any liquor Law violations or any clime is this state or my other state or under Federal TAWk and if so, rive date and detaila I 18. Is applicant, or any of his associates in this application, a member of the governing body at the municipality it which this license is to be issued? jo . If so, in what capacity? -- 17. State whether any person other than applicants has any right, title or interact in the furniture fixtures, or equipment in the pntnises for which license is applied, and if so, give names and details trr t.•tc :1r.k: co1lfEra1 r. : it ;a 18. Have applicants any interest whatsoever, directly or indirectly, in any other liquor establishment in the State of Minnesota? t . Give name And address of such establishmen 19. Furnish the names and addresses of at least three business references, including one bank refer- l ,.enco i. 20. Do you possess a retail dealer's identification card issued by the Liquor Control Commissioner which will expire December 31st of - this year? Give number of same 21. Does applicant intend to sell intoxicating liquor to other than the eonsunw? 1 :0 22. State whether applicant intends to possess, operate or permit the possession or operation of, on the licensed or In any tnoaA adjoining the licensed premises„ my slot machine, dice, pm- device and apparsttia. or permit any gambling therei N 28. Are the pranises nog ooeup3sd. or to be empied, by the applicant entirely agate and exclusive from any o" business t? Yes 2L State trade scene to be wed Hook n 'Ladd ?io un r e b Restaurant /Keller Take "all 26• state Sam of persoA *at w3tl operate atora Lloyd bosh, Roger and Sar..dra laussen SL Give Federal Retail Liquor Dealers Tax Stamp Number 4 1— 0 3 F 7 9 7 0 27. If off sale license is bdns &Wled for, do ym intend to deliver Liquor by wehWk? Uh state number of motor 4ehicle Pen its issued by Liquor Control Comm&nekaw for current year 28. If you are building a now building for the purposes for, which thin ication isaD'Pl blot mad% please submit Plans and spec cadons with this application. ; ion e 9. Financing of the oomstruetiom of this building will be a follows: So. Furnish a personal financial statement with this application. If a partnership, furnish financial state - ment of each partner. 31. Give description of We of operation if this is an on -sale license application (i.e. whether cock- tail lounge, Mite club, restaurant, etc., specifying capacity by number of customers and any other pertinent data) on -scale l i uor,. beer and w ir :e ; s1 ord er f ood . 1:: :" banquet facilities. Seatiy: CaT, r_ it•.• i:: the +-e in 1- sEati1; Cc BClt` 1!'i ',! 1 1 ? (1n 32. What previous experience have you had in tho operation of the type of business descrAbed is the answer to No. 31 above `• L r, :. E i 33. Applicant, and , hie associates in this application, will strictly comply with all the laws the StateofMinnesotagoverningthetaxationandthesaleofintoxicatingliquor; rules and regulationspromulgatedbytheLiquorControlCommissioner; and all ordinances of the municipality; andIherebycertifythatIhavereadtheforegoingquestionsandthattheanswertosaidquestionsaretrueofmyownknowledge. P/P . I / Subscribed and sworn to before one this (S of A day of THIS APPLICATION MUST B ACCOMPANIED WITH YOUR CHECK FOR THE FIRST LICRNSE PERIOD. A4inn Federal ow" umqnmsm. w? TRUFEDERALTHeIN IENDING DISCLOSUR E STI4TEMENTForUseWithEquityReserve wm3m no"& brrvllUt i QOM DATE: Octdmr 13 1983 222 East Plato a LOMN NO Saint 1DAnit 55 Rim gTY LOCATIO f V_ ffr _ Are ri tc1 rwxT 3Z 92th ps"CrATAM PMANM mow*IbMat-CMAIIGE:V-0 V -- W d o..- koww" The Cost of VW creep!The dons+ snnoum nhe t%e smour+t of c•e&-e i —ov ^• hu w- &494 as a ywy rue• who crew win Poet you, wAhoo omvv ed to you a on Plod i0ev you he" "Wooissul"a to is :uNw b ch rte.your behalf.all aay+*Of" a$ sch*664 0.IS based on the cyr arwow at perce+ &" foe wifwCh 13. 93 '%21,075.60 e s 29,965.00 e 51,063.60 e to tow an wftaran d ow mmo Fln mm. to w o an ft" . We AW #Jk PEACEftTi CE RATE "" k%w duo! 9* tweamn 0 the Pubt mo r alsad s>orags oat of %00* of ft Pka am OMrI K r at*Nrsare by IOW Dot" Feda at !4m Low QaLo t+`+Oreaaes The retie " " n"ase more turolhahn ~y 1100 h. " w we Mteoroatwo,nts. ttree +s no tt erh tine ar +more sr is ea+a w raft or 0rllwot ow wo. Ant ***tow Odwwr woo ftm **&aetarse .et emoft . »•r w,owOolr . Ess+Afa: A betance of ES.00D.00 w4tf 8! 1r rOt r d 13.500 wottd u9re a 1 pey.roe ESS b. A ! +reise in t+e e+MrMt rRe b14 -500% WOW" e+ M in*ed wto M" PgWWO of S" 59 A I% decrease in the iMerest rate to 12.500% would r9sutt m a dweasaa Il ahlhiyPWw-1 of SS An Od4tiw* aedtt aewoos of al•eoo 0o at an interest rate Of 13 5W% wwou+d rewo m a maw, payment of M.5E. EeitAfMCE: #i1oPlps Pnotecilon Lft kwow and Mo V§p OtsabK'#ty Insuatoe we not trquiree 10 obtain vr• w d wfd not be prpt unim you9W. Pay tht additrW cost. and are approved by Ow iraurance cWnparhy. Fue""tmi I sionattxe I uvw ea not " to iivrtgspe Prolec*orh L.Me I I w w MorVw LMa s MtrYrBM kamwoe LJ1 ! puroage " r,hortpape or diaab*ty ftowta. MC lIP90 D*Gbwity 1 went Mo IP" = Nub trtdWsDiamdtttyItaura+oe s Abu they obtain pgM1y kNNrarloe loon+ amm a you wwo !tilt is aces;! to mow Federal SarMrps PnQ Lar+ AOroCIOtIOrt. K you pat rho lnsur0frontMwr+srtoea fedora! Swhhps and Loin Aaso0 -. jcu wia Pay 3 br a arm of U-4 11UCtm"' Ym am 0011 • aeCIMRy MtIMMf In 1!N property Ot: iNG PEEi: • 0 K/A LATE MIrMEftlf: M P papnent r 0W F6MkVd trlRMn !0 ft$ O w the aM dMiN. ft 0ft"w+t wM be &AD I ftwor asrtt4as t#era tl+a ArwMr Y MEtArfllf!! A yvr P%a11 s0 ft you: 60 NO hM b OW a perely . we ncrt be erttNfad b a M%PW Of pat Of the I=InOt+oM Ch". Svwste btrylrt0 year Aouse oe l! map" ft een+Mn ier M P% pop on ft oti0lnr r,t,tp• use your ww tpa0e do"VFW* to adAtva No I nr"ft ODaut w". r **Id ""mmm *I MbiG M dlrild er1e, endMudssndpet+OfMN. Ms 1st+ It pOyst+s in tall of ft VV of 1!4 Mtu mw MM 1 * ftw b9ho me of Ma Im MQtoer ft patwon b rerow ft Leath n that tare to w o IOWA A be f$CWed to make payrnsnl our d othe sow* o+at+ast trat pu ft laneswider and+ to lend you ft wavy N P -0*1wq w etme r0m. whclt Wof be oor+sieeraey hV* or +over #on OW M+war ioak wI a na Poch ^w"r+Mr usonitro htwth erg" b+,n. Van M Wm ebjW altnM,olrto dent Vcm cMineat+ela. Alerts an W48 ftm roe WWI Corr — F en/k,? 3 Pate o«. VTUV* a cmi w.w. w+r+s Mrt'1i /i? 7rGi i' r Z 16r«T' WESTERN BANK 1 y t eM oozy ttr1 IMlf. Rolottotli 11 check this `o. ovkle Financ + t of Ir+lerrMt ror+ ob,: RNANCtAL STATEMENT OF DENNISJ PRCHAL, ME PRESIDENT could result in • violation of F loan (Se 18 U..S.C. 1014) 19 Stot*w*nt Date b --19 MEMBER FDIC C' ~ . iCitr State, Zip v &iel Sec. No. _ 471 - 5p_903 tQm" "1 15`CcO, No. of O•p•r+denn 8w. or Occupoti Pha+e NOTE: Covet 1 & all of S"Con If 111 FORE SOC600 1 SECTION 1 A«ITS •..r.... "W"Oeft c.»s l /A &At swam i I I Cosh On Mond d in bank Sec. 11-A 2 Cobh Volue of life Inswonce Sec. 11 -5 3 U. S. Gov. Secwitits Morketoble Securities Sec. II- I M & * _ & Accounts Receivable • c. 11- 6 Other Autts food; IjL Corwertiblo to Cash - Itemize 22 Notes Due to Relot;wes d Friends Sec. 11 - 23 Notes doe to Othe Sec. 11 - H 24 Accow b bi Payab Sec II - 2S roid Inco Toes Owe - fedF.Clelot Q StaterM _ .... .._.. _w _ .. ..__•l• _n.._ _•.._ 26 Other Unpaid Toes a Interest 27 Loons on life Insulonce Policies Sec, 11 - 8 28 Controct Accounts Parable Sec. 29 Cosh Rent Owed _ 30 Other Liabilities Due wit I Yeo - Itemize 32 7 9 f• 12 MIAL CURRENT A T 11 Raw Estate Owned Sec. if- ntr cts Qiarwd Sec. 11 - 7 13 P46W t Accounts Receivable - Doubtful Sec. 1, 11- 0 14 Due From to lot iv** d Fr iends sec. 11 -0 15 2hol Secur - Not A&W;Iy Marketable Sec. 11-C 16 Itrsorrol r rt Sec. 11 -G is - 1 #2=4 35 liens & Assessteerns PY It 36 Other Debts - Itemize 2+0 TOTAL ASSETS 1 47 40 wr(' ID LP 21 Notes .Qyv..!q &gnkA r - 22 Notes Due to Relot;wes d Friends Sec. 11 - 23 Notes doe to Othe Sec. 11 - H 24 Accow b bi Payab Sec II - 2S roid Inco Toes Owe - fedF.Cl elot Q StaterM _ .... .._.. _w _ .. ..__•l• _n.._ _•.._ 26 Other Unpaid Toes a Interest 27 Loons on life Insulonce Policies Sec, 11 - 8 28 Controct Accounts Parable Sec. 29 Cosh Rent Owed _ 30 Other Liabilities Due wit I Yeo - Itemize 32 r. f• 7 33 TOTAL CURRENT LIABILITI 34 Real Estate Mw1joges Potable Sec. II - E 35 liens & Assessteerns PY It 36 Other Debts - Itemize t 7 • I -- 38 Total Mobilities 39 N/et worth Qo al Assets minus Total - Mobilities) 40 TOTAL LIABILITIES d NET WORTH 007 ANNUAL MNCOMA - KTtAAAT! Of ANNUAL WLNiRi Sokr , bnutes a Commission . D v t)p Income Toes S Dividends a Interest S Other Toles Retool L Loose Income ( Net) InsuranceInsurance Prom s 4w of m I L to 449mareft sminteoewee ifteemo Sear net be reveeQ it _ -- m dr oN oii N e M ewiired er • `oMs ow oup "iwe flls lioeeiew. Mo'! _ _ is S Ottwr Ir+cawe— ltrn i se _ 1 checked above _ Rent Payablee - L.. - - • S - _ -- Aoride tie following tnlprrOtion only if point Credit i s . Other E• —•- -- . -. ^ — _. S . Other Perwa Salary, b b Comwr i ssi ons S S A&MMO' dm wn w ws•9. • *epee ago moiste.w iws•wi sew "I wrM r de wt Wbh w lire~ M esora hi 1 - as a his Ter wing S Osl"lncome of Other Person— ltynize s TOTAL A,. toter As [Mersey, Lo -M*k0r o+ c,uoronta' S On looses or Conitocts S Tejo l C loitns S Federel • Stole Income Taxes . S SECTION 11 CASH IN BANKS AND NOTES DUE TO BANKS (Last all Real Estate Loans in Soci 11 -E NAME OF SANK Type of Account Type of Owrtiership On Deposit NetesDue banks COLLATERAL (If Any) d Type of Owne/,r, F s s Cosh on Hand f ._-- 4 eM to11 .l Section 11 on 14orso Side) TOTALS Z J s - ---••" M" 1. 11` 4 !ow i..1 sm 8"ers Systems, Inc.. St. CIouO, Min:l form PS- Is s SECTION *11 C«t 8 . 014 INSURANCE Ust 000 tkoso Perecies 40 Yw eww) CO''•• *ANY Face of C Surrer Policy Loon fro#" Ot+er lootsPolkVolueI"* -Wence Cam. ol;r y as Col l(o l IENEFICIAPY z J goo s I? t s re LN r 1. ., • ri. y ...•.r..i. - __ _ ..rte. .• .._.u_ _ _ ___ rotAs i SECURITIES OWNED twe eti .C SECV S O 0 v ! V.S. Govet Sea& 004 all other Stocks Gina 86004 f cc* DESColp1 IO .Type— of wrlzpr Valve ( Market Vo ve aunt P ANo. r+/ CtiQ• `•1 Ind -Co #e those Not Ro ;stered in Your }Voce 0tWners1% ;p COST U y ' 1 0 r•. ...L ! r . S c . M k tab e S . c • 1 , • ; to secure loon i TOTALS IS S I i ID .• 1«. I .. ) 1SMw1r.. 1 t w. 1.. r 1... •NOTES A ACCOUNTS RECEIVABLE Moweyhysbie or Ow" to You Iwd;eidvally .1 "d4ote by a 60 Other ' have •n o•rnertlst lwEloroc MAb ro '(1 i/ V /+ln Dui floln "ce Due Bolenc.• P 8 io. aC+ iginal Ar'1 Gev.vi Acco DN#btfvl _ ' :1. Fer+!S SECS 1PITY (if Any) t_ - - • - - j --- -- ._ _ _.. _.... ..._......_ _ - TO s .s e« ` - + u.. ..1 a • w •i;, - - ee.r• b.. . oilEREALESTATEOWNElekotobara i# Ot oes how* ow Oww•rsh; Infere•t , i Dote Or;9inof Prestn• Vnlut- Amount ofTt'lE IN Na1 7F .60 Orscrintion b location Acavi Cost ofPol !rs ore• IM. Coried ORTGAGE OP COtJToACT PAYABLE N4e•s.o. v ow*nt - M • ,.iy T t TOTAL s i TOTAL s MORTV AGE AMID CONTRACTS OWNED liwd:cot• . r +f Oth*rs hi aw ' . erb'f arwfsh; Iwttl M c fAAK(co,., . —_..'PR t1i'f RTY CUVFRED e l Sto• + •qddssp yrne^ Mott.$r ;tv so once Doge 1 1 ` • G PERSONAL PROPERTY •Ind ;cat• TOTAL I t Otl+on tsaw an OM/A•f's Irtlere•t own I r•• is DFSCIPTfN When Value LOANS ON PROURTY - -jkl hen New Vb n New Today once DueMnm A ..•q ;lf .. l' 4! -f C r' ' . s s C ! sWAf t0T AL $ 1 V cry N OTE S r .. t w k, now So. 16;7 »r in•vranc• Caw+ • Loan• ACCOUNTS AND BILLS AND CONTRACTS PAYABLE PAY lt 1 *> wtir L' Notes Due To NctoesDveZkers'; Accounts d Bills ontractsItAnWhedueRel. & friends Not d s) 1 'o1oble COLLATERAL (If Awl) J- all t ALS s... t st. Ytt w.o.• s... t .. s.. Wei i iT"'j 1 •t' VD.wrow of prectriwy credit ftwp Ofoo to OPow Owe fvnish the fo.e i as o true i . . oft.A 0 iic+ "q srd oc Mote"ro of iwy. avr Rnowciot cond4l'JOVS n'' if Oweby q" .•' to 14 lender to verily in any woortnrr it deems aWoe+riote a+r end all items indieosod e'+ this stotr*rtt, The ve1tiel• o; " also owees to ow:fy th. Lewdr immedietely in writing of arty si iron+ stfvtrta. c In ch fiwerKiet ea++dit; O'N l lip Opp— mom Ae-F 1 a November 17, 1983 MEMORANDUM To: Principals, Participating 4th and 5th Grade Teachers and Students - Maplewood Elementary Schools From: Fire Marshal A. C. Schadt Subject: State Fire Chiefs Poster Contest - 1983 Act—ion by Cou c.I_ Endo se d--.. — 1 -1Modf rl Re i e c L e Ct..o. .....y,..__...4_. Date This year 167 students from our Maplewood el emetary schools participated in the annual Minnesota State Fire Chiefs Poster Contest. Attached for your information are local Maplewood winners, awards to be received and schools competing. Congratulations to the winners and all other participants who in some way contributed in our endeavor to create a fire -safe society. First place winners will be forwarded on to the State Chiefs Association for competition in early January 1984, the results of which will be made known should a contestant from Maplewood be chosen. Awards will be presented to the local winning contestants at 7:00 p.m., December 12, 1983, in the Maplewood City Council chambers, 1380 Frost.Avenue prior to the regular Council meeting. Ag , my appreciation and thanks to all of you who participated and assisted in making this program another success for our young people. ACS: j s Local winners in the 1983 Minnesota State Fire Chiefs Poster Contest from Maplewood Elementary School that participated are as follows: east County Line Fire District I st Place Mike Paipal Age 10 Transfiguration School 2nd Place Brian 6instock Age 10_Transfiguration School 3rd Place Jeff 6ag1 i o Age 11 Transfiguration School Gladstone Fire District 1st Place Monica Fisher 2nd Place Kim Willy 3rd Place Kim Forsythe Parksi de Fire District Age 10 Presentation School Age 10 Presentation School Age 10 Weaver School 1st Place Tom Downs Age 9 St. Jerome's School 2nd Place Leonard Schreier Age 9 St, Jerome's School 3rd Place Tracy Olson Age 10 St. Jerome's School First place winners receive a $25 check from their District Fire Department and a Tonka Toy aerial fire truck donated by Tonka Toy Corporation, Minneapolis. Second place winners receive a $15 check from their District Fire Department. Tti rd place winners receive a $5 check from their District Fire Department. Posters were judged and evaluated by fire personnel. Schools Participating Principals St, Jerome's Transfiguration Presentation Weaver Carver Sister M. Clarice T. Zarembski Sister M. Geraldine D. Klaus D. Kar. nuth r o I November 21, 1983 Action y MEMORANDUM Fnd c_ .; 14 i 1.. J. er Barr Evans RAjectTo: City Mana g y From: Chief of Police Kenneth ,u" DateV. C o 11 i n s c_... ..... Subject: Background Investigation of Liquor License-Applicants Lawrence Albin Carlson and Harold Jene Carlson, dba Mr. Steak, 1745 E. Cope A background investigation of Lawrence Albin Carlson and Harold Jene Carlson has been made. No information has been found that would preclude their bei n geligibleforaliquorlicense. For your information. XVC:js cc City Clerk Liquor File 83- 012247 4 NOTICE OF HEARING ON INTOXICATING LIQUOR LICENSE NOTICE IS HEREBY GIVEN, that pursuant to action by the City Council of the City of Maplewood, a p u b l i c hearing w i l l be h e l d on the 12th day o December, 1983 starting at 7:00 P.M. in the City Hall, 1380 Frost Avenue, to consider the application of the following individual for Intoxicating liquor License: Lawrence Albin Carlson 7 North Winthrop Street St. Paul, Minnesota Harold Jene Carlson 994 Harriet Avenue St. Paul, Minnesota 55112 such license to be located at 1745 E. Cope Avenue (Mr. Steak). The Council is proceeding in this matter as outlined under the provisions of City Orc i nances . Such persons as desire to be heard in reference to this matter w i l l be heard at the time and place as indicated. Dated this 4th day of November, 1983, City Cler Pu:b1 i sh : November 30, 1983 - Maplewood Review t r CE 1 w J 1 1 y i r CITY of MnrLew000 APPIICATIO\ FOR LNTOXICATING LIQUOR 110ENSE THIS APPLICATION SHALL BE SUBMITTED IN DUPLICATE. Whoever shall knowingly and wilfully falsify the answers to the following questionnaire shall be deemed guilty of perjury and shall be punished accordingly. In answering the following questions "APPLICANTS" shall be governed as follows: For a Cor- poration one officer shall execute this application for all officers, directors and stockholders. For a part- nership one of the "APPLICANTS" shall execute this application for all members of the partnership. EVERY QUESTION MUST BE ANSWERED n ,» ,. . aS ' , J V Individual owner, officer or partner) for and in behalf of Ph l Pn 's -Ahr — ) Tnr, - 3ba Ste • `20) hereb,• apply for an 0n Sale Intoxicating Liquor License to be located at 7 `' _ r; • r i a _ ti' i nnP Di t g7 ?La ..63110_ ?:)a ;e1 _32- 15 in the City of Give address and iegal description) Maplewood, County of Ramsey, State of Minnesota. in accordance with the provisions of Ordinance No. 95 of Maplewood. 2. Give applicants' date of birth: Way) (Month) 3. The residence for each of the applicants named herein for the past five years is as follows 4. Is the applicant a citizen of the United States If naturalized state date and place of naturalization If a corporation or partnership, state citizenship ineltiding naturalization of each officer or partner. Lawp , A :r earl s on 17" to Q1 2 T i .fir s an Pra. 5. The person who executes this application shall give wife's or husband's full name and address. . 6. What occupations have applicant and wssociatec in this application follrwed for the past five years, esta..r Own An.-' i 7. if partnership, state name and address of each partner... _ r 'If a corporation, date of incorporation_ _r state In ' J ,'? 2,, _ which incorporated _nnas of _ _.. , amount of authorized capitalization amount of paid in capi if a subsidiary of an • other cScorporation, so state give purpose o c,f crxxoratiUn_ s i ra _ name and address of all officers, directors and stockholder; and the number of shares held by each: Name) (Address) (city) 3 tt, ,._'"?'?.. . TTarriP Ati St . Pa;l. . ±; r. 1._ Pnce A. ''' s . 7 . No. ',; r ;lrr. St . St. P 1, "s. 1 "l .: S r,.: a _ l s c ..._. ? _ . . _ n . , h ' a _ t . S ± . '' a .a , ?tn If incotpnrated under the lam of another state, is corporation authorized to do business in this State' Number of certificate of authority If this application is for a nem Corporation, include a certified copy of Articles of Incorporation and By -Laws. 8. On what floor is the establishment located, or to be locateri ? ,2_,;.d 9. If operating under a zoning ordinance, how is the 1(wmion of the building classified? Is the building located % the prescribed area for such license? Yes 10. Is the establishment located near an academy, college, university, church, grade or high school? 1 "O _. State the approximate distance of the establishment from such school or church_____._ l Y . State name and address of owner of building .1 7A3_.AB 9 0 c is P..s i o - Iae 1n3, _ n _55Q.4 _ ; has owner of building any connection, directly or in- directly. with applicant ?.Ye P- liC •' e .paLt- Mpr.9 of njil d: n- 12. Are the taxes on the above property delinquent ?- ...._ 13. State whether applicant, or any of his associates in this application, have ever had an application for a Liquor License rejected by any municipality or State authority; if so, give date and details 14. Has the applicant, or any of his associates in this application, during the five years immediately preceding this application ever had a license under the Minnesota Liquor Control Act revoked for any violation of such laws or local ordinances; if so, give date and detail So 16. State whether applicant or any of his associates in this application, during that past five years were ever convicted of any Liquor Law violations or any crime in this state, or any other state, or under Federal Laws, and if so, give date and details_. No 16. Is applicant, or any of his associates in this application, a member of the governing body of the municipality in which this license is to be issued? uO If so, in what capacity'! 17. State whether any person other than applicants has any right, title or interest in the furniture, fixtures, or equipment in the premises for which license is applied, and if so, ttive names and details N c) r e 18. Have applicants any interest w1 directly or indirectly, in any other liquor estahlishment in the State of :Minnesota? _ P . Give name and address of such establishment___.__ 19. Furnish the names and addresses of at least three business references, including one hank refer- enc The Rosevill St Bank 2100 Snellin" Ave, . ': -). , Rospy P, "in Yaets Asso .-iate! ^11 Va-nialia St., St. Paul, Mn. 5511.4 American F i `s & Sea f ool ? -2 De Ave, moo. , Golden Valle Mn 20. Do you possess a retail dealer's identification card issued by the Liquor Control Commissioner which will expire December 31st . of this year? Give number of sam To be applied f(lr 21. Does applicant intend to sell intoxicating liquor to other than the consumer? :'10 22. State whether applicant intends to possess, operate or permit the possession or operation of. on the licensed premises or in any roam adjoining the licensed premises, any slot machine, dice, gam- bling device and apparatus, or permit any Rambling therein_ No 23. Are the premises now occupied, or to be occupied, by the applicant entirely separate and exclusive from any other business establishment ?_ Yes 24. State trade name to be used r . Steak R e s t a a T• a . T 25. State name of person that wil operate store_. _jiara . 16 _? . ?, '.'1 S one ti aY:ay 26. Give Federal Retail Liquor Dealer's Tax Stamp Number_. _=-o.__Be A,.- i l For i_ 27. If off sale license is being applied for, do you intend to deliver liquor by vehicle? NA If so, state number of motor vehicle permits issued by Liquor Control Commissioner for current year aY M 28. If you are huildifi a ne% building for the purposes for u hich this application is being made, please subinit plans and speciticado lll with this application. "1iT ~ x i st ing Build i nc 29. Financing of tlt*e construction of this b Kill b(- as follo% - s: r: 30. Furnish a personal financial statement a ith this am - 1licat io n. If a partnership, furnish financial state- ment of each parti. Ineluierl 31. Ci% - e descript it r of t -ile of operation if this i s an on -sale license application (i.e. whether cock- tail lounge, nite club, restaurant, etc., specifying capacity by number of customers and any other pertinent dd;ta). 1est-,trat, + 'aitr.s Serti'iCf, ^i. l Mena 13 y sP; -. *3 - not in(%u(I)ir • high cha -:- :' extraxtra cha i r 32. What pre% ious exjwrience ha\ you had in the operation of the t•pe of business described in the answer to No. 31 above ... Al-ost Tw oeratir: t; :3 resta , .,- 3. 4L: year::_ a'1vt::, rid_ full _sere :.p I _ -esta:^w -A _ i '. • nlft c : • 33. Applicant, and his asscx•iates in this application. will strictly complywith all the laws of the State of Minnesota governing the taxation and the sale of intoxicating liquor; rules and regulations promulgated by the Liquor Contr(il Commissioner: and all ordinances of the municipality; and I hereby certify that I have rE the foregoing questions and that the answers to said questions are true of my own kno\ % Subscribed and sworn to before me this (Signature of Applicant) L day of THIS APPLICATION MUST BE ACCOMPANIED WITH YOUR CHECK FOR THE FIRST LICENSE. PERIOD. Nc)' A"Y PLjIl, wASW14WUN NIY MM, Comr"Isson Esp its P- 14. L• ca ATE OF VALUATION amounts to the nearest =too Attach separate sheet if you need more spsce to Complete deta schedule ASSETS ash in this Bank as in Other Banks (Detail} _ AMOUNT 1 I D G W 121 t . 1 1 LIABILITIES Notes Payable .banks Schedule TE Notes Payable Others (Schedule 7j Installm Contr Payable (Schedule 7 f Due Dept Stores, Credit Cards 6 Others AMOUNTOUT 1 1 1 I G 0 1 I f 1 e fr Friends. Relatives & Others (Schell 11 _11 ' iLa I f 1 7 -1- 0 I ;,- IC, o Income Taxes Paya 0._._.___.._...._- ._._._.__0her Taxes Payable Lea on Life Insurance (S-r;emu1e 4 Mortgage- o Home (Scheule 6) M or Lie nn Other Re Esta Owned (Schedu 6 ) Other Liabilities (Detail_) - i jrtgage b Contracts for Deed Owned (Sch ed. 2) c ur i s yes Owned (Sche 3 3sh Surrender Value of Life Insur. (Schell. 4) me s t ea c+ Schedule 5 Real Estate Owned (Sched t o rno b I e s Other IDe tail prest I 1 lQ_dl Ott t' lSG U I C .- 1 1 brsonal Property C!- 1 I I e r Assets (Detail) TOTAL SQL C1 I TOTAL LI Net-Wo Total Assets Less Total Liabilities TOTAL loll 71 I f ANNUAL INCOME APPLICANT CO- APPLICANI 1 uBre ntor 1 I Inmissions I For Taxes iidends Other IDe tail i f 1 prest I 1 1 Itals 1 1 1 mony, child support or 1 t 1 ntenance (you need not I I t w this unless you wish o consider it).1 TOTAL 1 t INCOME 1 rDULE 1 DUE FROM FRIENDS RELATIV OTHERS Name of Debtor Owed To Collateral ice' . . „ k re or 1 0 v CONTINGENT LIABILITIESEAsndorser 1 uBre ntor 1 I Lawsuits I For Taxes Other IDe tail i f 1 1 I t I i C3 Check here if se Nonese i I i TOTAL CONTINGENT LIABILITIES 1 How Payable per per perSper DUL E 2 MORTGAGE AND CONTRACTS FOR DEED OWNED Name of Debtor Type of Property 1st or 2nd Lien Owed To Maturity Date Unpaid Balance f i tZtolc o 1 0 Ipo I 1 TOTAL cji / /3iQ How Payable Unpaid Balance I' Z per I i S Per 1 1 S per 1 per 1 TOTAL 1 1 i I ACO-8) w;=nt 11 'f` 04 _glz toITI = Q AWN;:n o. Shares or and Amount Description In Whose Name(s) Registered Cost Present L- listed Rate 8a lance Market Value U- unlisted 1 f 1 art -. M 1 OR f Fir 0 Per 17 11 1 1 TOTAL r r / -..1 1 7 j C 01 1 1 I lot s - — pe r 3 CI cor , - .. . f. • L nom- -1 to L - t •L TOTAL C_r11 I C i a ACC 1rnl rnonr- i i 1 p p Insured insurance Company Beneficiary Face Value of Policyy Cash Value Loans Rate 8a lance 1 f 1 art -. M 1 f Per 1 1 TOTAL r c:nl it c c ®CeI CCTATC i 1 1 Odd Tess and Type of Property ne tea - 7'Vo Al . Z D O 100 —r , j ." Title in Name(s) of 49 Monthly Cost Income Year Acquired Year Year f - 7 t _ f % ' 4C on —v Year Year s Year Present Market Value 1 t t 0 oci i t i 1 t 1 I ! f 1 f 1 Amount of Insurance t r 1 t 1 1 EDUL E A AA()RTG.ArFS nR t 19ZM nM MC I CCTA TC 1 1 I f 1 t i 1 t 1 To Whom Payable How Payable Interest Maturi ty Unpaid estead . .S' G s o Rate Date 8a lance 1 f f Per 1 1 r r f 1 EDUCE 7 NOTES PAYABLE BANKS 8 OTHERS AND INSTALLMENT Cr1NTAAr.TC oAVAOI c To Whom Payable Address Collateral or Unsecured How Payable per "- Unpaid Balance f 1 1 f f r 1 1 s - — pe r t 1 1 m 17? YCI \77 A 'TE OF VALUATION IO A ! sRound all amounts to the nearest Si 0o Attach Separate sheet If you need more space to Como le to de to i j h.4.. j. ASSETS AMOUNT LIABILITIES AMOUNT ash in this Bank ash in Other Banks (Detail 7 ' c - F. 1 1 Z 12401 O Notes Payable Banks Schedule 7 Notes Payable Others (Schedule 7) Installment Contracts Payable (Schedule 7 1 1 I 1 I 1 Due De t. Stores, Credit Cards 3 Others t ue from Friends. Relatives b Others (Schell, t)IC16 1 t income Taxes Payable I 1 I I Ortgage b Contracts for Deed Owned (Sched. 2) 1 1 1 Other Taxes Payable efurities Owned (Schedule 3 )1O ^DI ash Surrender Viklue of Life Insur. (Sched. 4) iomestead Schedule 5 ) 1 _ I 0 4U Loans on Life Insurance (Schedule 4)1 -- rther Reel Estate Owned Schedule 5 utomobiles Z 713 vp I y Q Id 1 1 Mortgage on Homestead (Schedule 6) Mortgage or Liens on Other Real Estate Owned (Schedule 6) I t oe C I e 7 1,., ^0 T 1 1 1 ersonal . Property 1 1 d Other Liabilities (Detail) t i 1 Cher Assets (Detail)1 1 1tI 1 i TOTAL LIABILITIES 6 t 0 ) 1 TOTAL X02.140 0 N iK rt Total Assets Less Total Liabilities TOTAL ANNUAL INCO APPLICANT CO - APPLICANT CONTINGENT - aaEa 1 I 1 i ASFndorser I 1ommissions11I ---- Dividends t 1 ----- ---. -- As . _ Guarantor Law merest , 1 For Taxes t 1IentolstI1IOtDeta Alimony. child support or jaintenance (you need not taw this unless you wish s to consider it). A he r I t -- i . I ._ 1 Q Check here it • None t 1 TOTAL INCOME i 1 t TOTAL CONTINGENT t H ' i tEDULE1DUEFROMFRIENDSRELATIVESbOT __ LIABILITIES _ Name of Debtor Owed To Collatera How Payable Mature t Date UnpaidBalan cence4::: 1 k,' *_-M &A - - 4g, t* 6L per 1 I G per 1 1 s per HEDULE 2 MORTGAGE AND CONTRACTS FOR DEED OWNED Name of Debtor Type of Property 1 st or 2nd Lien Owed To s s s 1 1 i TOTAL I ; vac v How Payable Unpaid Balance r I i per f r per l per TOTAL RULE 3 SECURITIES OWNED hares or Amount Description In Whose Name(s) Registereded CtCost Present L•listed Lead J J r. ' " a.... ZL, C t - Date Year Market Value U -unlisted a G I l o V 1 i 1 W OG a Ak 1-1 !1 I t.1. TOTAL at44 !,,P- S& '*A, Ct Year o to 0D 1if r I 1 t I v:DO • G G 1 t t 1 Year i I 1 1 t I t ! TOTAL i i i 3 JU L t 4 L 1 f t I NSUKANLA: Insured Insurance Company Beneficiary of Policy Face Value Cash Value Loans Lead J J r. ' " a.... ZL, C t - Date Year r PC IC 047 E T c , ,.. I l o V per 1 a i i i i 1 I TOTAL t 1 t 1 JUL= 0 KCAL tJ 1 A 1 t Pess and Type of Property Title in Names fI) o Monthly Income Cost Year Acquired Present Market Value Amount of Insurance Lead J J r. ' " a.... ZL, C t - Date Year r PC IC 047 E T c , ,.. I l o V per 1 a s r I I. ,...600000 Year o to 0D 1if r I 1 t I v:DO • G G Y ear /7 1.30 Year Year 1 JLE 6 MORTGAGES OR LIENS ON REAL ESTATE To Whom Payable How Payable Interest Maturity Unpaid or Unsecured Rate Date Ba lance d S per /'Iq I l o V per 1 r S 15 z per r I S per 1 i 52! VIL 1 w r I 1 ULE T NOTES PAYABLE BANKS S OTHERS AND INSTAL CONTRACTS PAVeRI C o Whom Payable Address HowHow Payable Unpaid or Unsecured B lance s r IQoDI o r 1 t 1 t r I r 1 i r t I r i r October 14, 1983 I Lawrence A. Carlson and other applicant for a Liquor License in Maplewood, 'riinnesota do not have any interest whatsoever, directly or indirectly, in any other liquor establishment in the state of Minnesotae Lawrence A. "arlson Suscribed and sworn to before me this 4 day of / 1983 MARILYN PERRON f'= NoTF.RY PUBL!C— MiNNESO j: WASHINGTON COUNTY M Comm is -,Vn Expires NaY 14. 1?85 J Al November 21, 1983 MEMORANDUM f To: City Manager Barry Evans From: Chief of Police Kenneth V. , _Col 1 i ns Subject: Background Investigation of Liquor License Applicants Marcella a Jean Bouff 1 eur and Gerald Elmer Neuspi ckl e, dba .Chalet Lounge, 1820 Rice Street A background investigation of Marcella Jean Bouffl eur and Gerald Elmer Neuspi ckl e has been made. No information has been found that would preclude their being eligible for a liquor license. For your information. KVC:js cc City Clerk Liquor File 83- 012248 M a 0 NOTICE OF HEARING ON INTOXICATING LIQUOR LICENSE NOTICE IS HEREBY GIVEN., that pursuant to action by the City Council of the City of Maplewood, a public hearing w i l l be held on the 12th day of December, 1983 starting at 7:05 P.M. in the City Nall, 1380 Frost Avenue, to consider the application of the following i n d i v i d u a l s for Intoxicating Liquor License: Marcella Jean Bouff 1 eur 301 Sherrie Lane Woodbury, Minnesota 55125 Gerald Elmer Neuspickle 2715 Midvale Maplewood, Minnesota 55119 such license to be located at 1820 Rice Street (Chalet Lounge). The Council is proceeding in this matter as outlined under the provisions of City Ordinances. Such persons as desire to be heard in reference to this matter will be heard at the time and place as indicated. Dated this 4th day of November, 1983. ubli November 30, 1983 - Maplewood Review f CITY OF MAPLEWOOD APPLICATION FOR LNTOXICATING LIQUOR LICENSE THIS APPLICATION SHALL BE SUBMITTED IN DUPLICATE. Whoever shall knowingly and wilfully falsify the answers to the following questionnaire shall be deemed guilty of perjury and shall be punished accordingly. In answering the following questions ""APPLICANTS" shall be governed as follows: For a Cor- poration one officer shall execute this application for all officers, directors and stockholders. For a part- nership one of the "APPLICANTS" shall execute this application for all members of the partnership. EVERY OUESTION MUST BE ANSWERED 1. I, Gerald -Z'.l.-I:ez ''eus .lP as ____ __ rartn _ Individual owner, otbeer or partner) for and in behalf of ha I . r: F._ hereby apply for an Or• Sale Intoxica Liquor License to be located at _.I " r:apler,00d,, :'linnesota. Leia _Liserm3nQ and_a gels lar.e. = ;3.~'s_;,1;. and vacated alley accrsin.- Lc' .s 24 tc lock_ in the City of Give address and legal description) Maplewood, County of Ramsey, State of !Minnesota, in accordance with the provisions of Ordinance No. 95 of Maplewood. 2. Give applicants' date of birth: verald E. "e;isri ck le Day) (Month) (Year) arcEl Louf :'le r__ arch 3. The residence for each of the applicants named f,ertlin for the past five years is as follows: jera ::euUlck _. '1._ idvale_rlac_ - - ' - - lew . •.,. , 11 , 0. :"c "1ellar."I ' a lewood arcella ouff`Ie Y'l SI:err lane 4. Is the applicant a citizen of the United states? If naturalized state date and place of natur:ilizatio n If a corporation or partnership, state citizenship including naturalization of each oTlwer or partner. b. The person who executes this application shall give wife's or husband's full name and address. Cynthia Dee Ileosvickle 2715 ? idvale Flace t'.aDlewood. Xn. 6. what occupations have applicant and associates in this application followed for the,past five Sears? Gerald - Foliee Officer. City of St. laul arcella - Bartend - Wait t. If partnership, state name and address of each partner. _'.V! If a corporation, date of incorporation_. ppr 11 ed for (Tending) ' Mate in which incorporated_... -nesc _ amount of authorized capitalization amount of paid in capital_ if a subsidiary of any other corporation, so state-- give purpose of corporation—. _.._ Dj1 rx C - . s l r e s s as C rya l e t name and address of all officers, directors and stockholders and the number of shares held by each: Name) (Address) (City) If incorporated under the la%-s of another state, is corporation authorized to do business in this State? - *1. , Number of certificate of authority :1._ If this application is for a new Corporation, include a certified copy of Articles of Incorporation and By -Laws. 8. On what floor is the hx'at4d or to )w lic at.ed ? 9. If operating under a zoning ordinance, }:c;« is the of the building classified? is the building %k " th.c prescribed area for such license? es- 10. is the establishment located near an academy, college, uniErity, church, grade or high school? O . . State the approximate ditatc e Uf the estatliSlrtel;t from such school or cl;urrh_. 11. State name and address of u % of building ..4. John Vitale Kittle r.?a . :. ?,. , i . .'. ' a his cK nc r of buildit;g and connection, d :rFc•tly or m -Ste a..l n. 1i directly, with applicant?_.__ 12. Are the taxes on the above property delinquent? 13. State whether applicant, or any of his associates in this application, have ever had an application for a liquor License rejected by any municipality or State authority; if so, give date and details 14. Has the applicant, or any of his associates in this application, during the five years immediately preceding this application ever had a license under the Minnesota Liquor Control Act revoked for any violation of such laws or local ordinances; if so, give date and details_._ '° TT. 15. State whether applicant, or any of his associates in this application, during that past five years were ever convicted of any Liquor Law violations or any crime in this state, or any other state, or under Federal Laws, and if so,. give date and details_ NO 16. Is applicant, or any of his associates in this application, a member of the governing body of the municipality in which this license is to be issued? If so, in what capacity? 17. State whether any person other than applicants has any right, title or interest in the furniture, fixtures, or equipment in the premises for which license is applied, and if so, give names and details O 18. Have applicants any interest whatsoever, directly or indirectly, in any other liquor establishment in the State of Minnesota? Give name and address of such establishment 19. Furnish the names and addresses of at least three business references, inchiding one bank refer ence_ ,a rd "'ari -- _ - - 11..x. larerce.. _ _._ .t•Ja_II, Vei t " . lawson - -- 1w2 '*o. S Faul =d ._ St. rata, ''r , r ` 1 ._' .. 1st 'Na tIona2 , ar :v St. 1a ,, 20. Do you possess a retail dealer's identification card issued by the Liquor Control Commissioner which will expire December 31st of this year? Give number of same_._. 21. Does applicant intend to sell intoxicating liquor to other than the consumer'.. ` 22. State whether applicant intends to possess, operate or permit the possession or operation of, on the licensed premises or in any room adjoining the licensed premises, any slot machine, dice, gam- bling device and apparatus, or permit any gambling therein. 23. Are the premises now occupied, or to be occupied, by the applicant entirely separate and exclusive from any other business establishment?- 24. State trade name to be used---- 31 f '. _ 1 : n • F _ ____ _ _ _ __ __ _ _ _. _ _ _ 25. State name of person that will operate store_ 7 ; t 1 ' '~ a r ' t `'- 26. Give Federal Retail Liquor Dealer "s Tax Stamp Number I)IJ11.el 27. If off sate license is being applied for, do you intend to deliver liquor by vehicle? ?V A U so. state number of motor vehicle permits issued by Liquor Control Commissioner for current year 28. If you are building a now building for the purposes for which this application is being made, please submit plans and specifications with this application. 29. Financing of the construction of this building will be as follows: h A 30. Furnish a personal financial statement with this application. If a partnership, furnish financial state- ment of each partner. 31. Give description of type of operation if this is an on-sale license application (i.e. whether cock- tail lounge, nite club, restaurant, etc., specifying capacity by number of customers and any other pertinent data). Restaur - Cock tail I..aane_ _ One h::rdred and fif sea tir; caa 32. What previous experience have you had in the operation of the type of business described in the have been asso with mans ers,oxrers and a a foranswertoNo. 31 above .._ _ a number of liquior establishments 33. Applicant, and his associates in this application, will strictly comply with all the laws of the State of Minnesota governing the taxation and the sale of intoxicating liquor; rules and regulations promulfiated by the Liquor Control Commissioner-, and all ordinances of the municipality; and I hereby certify that I have read the foregoing questions and that the answers to said questions are true of my own knowledge. co Signature of Applicant) Subscribed and sworn to before me this 11tin,wvtinnl•.w,wntititi..•. ay f / Z1 1 C ... I s.F - _ `'" K E 17H L Aws; IN N9'Apv punt iC _A,c • . FAMSE r Co)!,%-, of C-rhm'swi, THIS APPLICATION MUST BE ACCOMPANIED WITH YOUR CHECK FOR THE FIRST LICENSE PERIOD. TO 4P CREDIT C4ECK THE APPFOPP!A T, So (Name oi Lender, in lvidual — If yo'. Oeck 0%is bo.. 00V idt. F$'nonr;al Infarmai;on onl about y7vself. L] joint, with Relationship If you check this box, provide Financial Information about o , rSeIj on* th other person. PERSONAL FINANCIAL STATEMENT OF Nk^-OTE: An vv;llfv! m4representation could result in a violation of Federal Low (Sec. 18 U.S.C. 1014) A 9 e dl_Statement Dote 19 r /A W-7-CStateZipSocialSec. NoA*!!"!O- r h• ,'a ry - _ _.__.._ _.__.._ City L__' ;. t S 15: Bus. Phone8-J$. or Occsuspot;on_A:t1:P,t' Phone No. of dependents NOTE: Complete all of Section 11 BEFORE Section I J SECTION I Co. 's ! ..,:..... ; LIABILIT11111111 -FurASSITS Sr-.On Hond & in banils II A ra%',. Volwe of Life Insurance L-1. S. Go... Secot it;es Se - C I I - C ._...._— ._......__ ^_ ..._._, Mo4etable e:u!;ties :7 f Noes & Accounts Receivable - Good Sec. 11-D ther Assets Readd Con,rtible to Cost lter;ze TOTAL CURRENT ASSETS Peo i Es tate Owned Sec II-E I is Sec. 11-F90n"Octs Owned 1.3 _Notes & Accounts Receivable - Doubtful Sec. 11-D 14 Notes Due From Relatives & Friends .---Sec. II-D 15 Other Securities - Not Readil Morketoble Sec. II-C 3 io Sec 11-G 1PersonalPrOpefty01 Other Assets - Itemize 4Y _ ___ __ ----. _... t P 1r_ TOTAL ASSETS Notes Due 22 Notes Due to Relatives & Friends Sec. 11-H 23 Nctes Doe to Others Sec. 11-H 24 Accounts & Bills Pa Sec. 11-H +_ _ 1 Gf C C 25 Unpaid Income Taxes Due Federa -l_ State 26 Other Unpaid Taxes & Interest 27 Loans on Life Insurance Policies Sec. 1l- B -- „ T - - - - -- 8 Contract Accounts Fable_ Sec. 11-H 29 Cash Rent Owed 30 Other Liabilities Due within I Year Itemize 31 32 33 TOTAL CURRENT LIABILITIES 34 Real Estate Mo Sec. II-E 41-2-!L 35 Liens & Assessments Pa __ _ 36 Other Debts - Itemize 37 __.__ _ ^ _.. __ _ - _ _._.___._ 38 Total Liabilities 39 Net Worth (Total Assets minus Total Liobil;tles) I e 40 TOTAL LIABILITIES & NET WORTH 127 06C le%v ANNUAL INCOMI S 4., YAP. .t- Lis. loeria” interest Least- Income tNet) Absommy. ChiQ M* or sepeeete mointeneme inconise need not b* mviselled it jo not wish to have it cesoiier*d to • basis tw reP6009 this - 061190tion- 1_tr-er !r.come-11 * e ze Ac'.C_ 4J_A$qLe Lit-; 2 S. W4'Aldl- te pf'o• 1je the follov Ini:ymotion onl It Joint Cfe-t is chseL tc oboe. C),Pw Persons Soloty, Bonuses & Corrfrissions Is Alimony. ckiW SuPPon, K separate maintenance Inconsoe voted not be roweew if ow do not V job to have it considered go a hms #w repa this *Mpetion. IzeJ , r,Income of Olf-ef Person —Ife TOTAL S HWAL INFORMATION Ate- anti Assets Pled-ged' No ye'. ;See in or Yes A a D I[ x H you ever been declared 6sankruPr in the last 14 yeors? [Rt o Yes ISTIMATS Of ANNUAL HPANSU IficcXne S 00iet To-es r Insulorice rterniurrilli S Mort Pa Is Rent Poyoble ff Is Otlet E• TOTAL 0 CONTINGIINT LIABILITIRS As Endc-tw, Co-make, of C-uriiunlor On Leases of CC'11tf0Lt% Le:;jl Clc:rris $ 01 he' SECTION 11 A CASH IN BANKS AND NOTES DUE TO BANKS 'list all R*&l Estate Loans in SocCon 11-E' NAME Of BANK ' T ype of A c count I ype of Owner ski p On Deposit t ewes Due Barg S COLLATERAL (if Ant- I & 'i y .-v cf C)wnesr.ip r P Ac Cash on Hand ( 90. Banles S Inc.,St. Cloud, Minn. W.'Oete Rest of Section 11 on Reverse Side) TOTALS 2--)d 177-to Form PS -91 v- W U-M 11 p~ so, I LWA all SECTION I I centiouej 8 LIFE INSURANCE list only those Policies that You own- Face of Cash Surrender Policy Loon 4 Orr I BENEFICIARYCOMPANYPol;c Value Inswon . ce PO Ot Ker Loons Co. I;C a S TOTALS TS 1&~ Sw I We 21 Ispw sw I time 271 C SECURITIES OWNED Includin U.S. Gov't Bonds and all other. Stocks and Bonds Face Value -Bond: DESCRIPTION T of COST Market Value Market Value Amount PledI Nc. of Shores Stock Indicate those Not Ro in Your Nome Ownership U.S. Gov. Sec. M'k tob le Sec. to Secure Loon! 4 TOTALS Motet Sih. I Lao 31 New 6*4. 1 lice 6) j1ptet Sw I Loan IS) A Ljo%irre AUr% Arrf%111JTC0CrC1%1A611 C LA~mmwDM"Jftk1a mr nuemol sd Vau 1ng1*1ws*e1u&11v - InA;rata 6w a aoo if Others have an Ownership . lni,wrtsi MAKER,'DESTOR 101 Wh Due Ori Am't Bolon%ce Due Good Accounts I So lance Due I Doubtful Accts Sol. Due Notes SECURITY ( If AnRel. & Friends i I s s T TOTALS WWI owl I 0--w 'a# REAL ESTATE OWNED Indicate 6 a 3 Others have an Ownership Interest' I Date Of' Present Volue Amount of MORTGAGE OR CONTRACT PAYABLE Description LocationTITLEINNAMEOF I Ac Cost of Reol Estate Ins. Carried 'Bo l. E)ue Payment 0 V,'hom Pa Q j12WCC ' '. f t Is Sh y r r Zr, 404CJJ 4 TOTAL TOTAL , 5 -- 11fow S*t I Lies III ("w IN I time i6) F MORTGAGES AND CONTRACTS OWNED Indicate b a if Others have an Ownership Interest MAK [F. Stortin Cont. Mtge. Nme 1 0 --- --- — DotePROPERTYCOVERED Po yrr e nt Motvrit i Balance Due o Address TOTAL G PERSONAL PROPERTY Indicate b a if Others' have an Ownership interest Raw Sw. I Line III Dote Cost Valve ON PPOPE;IT DESCRIPTION When New When New Toda lonce Due To tcwn Pcyo6Te- A,-tor-obtles- IN 5 , _ - ___ i P'a 7. nor TOTAL LS_ flaw 604. 1 lift $6) NOTES 'Other than Banh, Mort lelt and Insurance Compan Loan ACCOUNTS AND BILLS AND CONTRACTS PAYABLE 1 other Obligors I Notes Due To Notes Due 'ot hei s Accounts & Bills Contracts 1 PAYABLE TO ( if An ' go's When Re 1, Friends COLLATERAL ( if An j) I en Due (Not Banks) Pa abl Pa I JVV 17 MAI TOTALS !S-- so. I bw U) (low s". I Uft 331 flow. so. I U" W) flow $"• I ifift Ill For the purpose of procurin credit from time to -time, 1,V* furnish the fore as a true and occorote statement of m /our financial c und; t ion. Author; z at Ion; hereb given to the Lender to verif in an manner it deems appropriate an and oil items indicated on this statement. The under - si also o to notif the Lender immediatel in writin of an si adverse chan in such financial condition. 4-Dole Si 1906 S; &4& n AALL Signature TO W . W-0-6 V TYPE OF CREDIT - CHECK E APPROPRIATE BOX Individual - If you check this box, provide inonciol Inform only about yourself. Joint with u j Rclotionshi If you check this box, provide Finonciol Information oboist your. and the Cher person PERSONAL FINANCIAL STATEMENT OF NOTE: An illful misep+esento +ion could result in o v;olotion of.Federol Low (Sec. 18 U.S.C. 10 1 (- 3 19 &3.Ape O Statement Date Lorne U s 01 4 ( lo' mCitUj"_ __State, Zip Social Sec. No. vto 0. 6 Aodress No. of Dependents ' Bus. or Occupotion d O I?. Bus. Phone H ome Phone 073 k _ - NOTE: Complete all of Section 11 BEFORE Section 1 SECTION i AS S R T R IN..... -„ft.»rd, Cpl. ,L I A 111 L I T 1 I f warM G+ I Cosh On Mond & in Bunks Sec. 11 -A 21 Notes Dye to Bunks _ Sec_ I1 -A r 0-0 2 Cosh Value of Life Insuronce Sec. 11 -8 22 Notes Due to Relatives & Friend Sec. 11 -H 3 V.S. Gov. Securities Sec II-23 Notes Due to Others Sec. 11 - 4 Other Marketable Securities Sec. 11 -C y 24 Accounts d Bills Payable _ Sec. 11 -H S Notes b Accounts Receivoble - Good Sec. II -D 2 1!, np Income Taxes Due - Fede State 26 Other Unpoid Taxes & interest6OtherAssetsReod;IZ Convettible to Co - Itemize 27 Loons on Life Insurance Policies Sec. 11 -B 6 28 Contract Accounts P ble Sec. 11 -H 9 29 Cosh Re Owed 10 TOTAL CURRENT ASSETS 30 Other Liobilit;es Due within 1 Year - Itemize 1 I keo! Estate Owned Sec. II - E 1 31 12 Mort o es ontracts Owned Sec. II -F 32 13 Notes b Accounts Receivable - Doubtful Sec. II -D 33 TOTAL CURR LIAB 14 Notes Due From Relatives & Friends Se II -D 34 Real Estate Mortg Parable Sec. I -E 15 Other Securities - Not Reod;ly Marketable Sec. 11 -C 35 liens & Assessm Payable 16 Personal Property Sec. II -G 30 3010 36 Other Debts - Itemize 17 Other Assets - Itemize 37 38 Totoi Liobiliti i39NetWorth (Total Assets minus Total Liobilities) 40 TOTAL LIABILITIES d NET WORTHTnTAtASSETS __ _ -_1 O ANNUAL *#COMO Solor bonuses & Commissioruj/) C Lt 1.S Dividends & Interest Rental b lease Income (Net) 3__ YAlwwon, C%W Support, N sMer wcewweintenee Inc*~ weed not `e reveeiea N w 4o wet Wish to ha It owsxwe"4 es a basis f" r"ey we We owtatiew. Other Income - Itemize S Provide the following information only if Joint Credit is checked above. Other P Salary , B d_ Co _ _ _S I Alirwew *. c!~W swport, or sefente w ointemwice Inc*~ weal net be reeeeied It...__. you do wet Wish to hove It moswer" es a heals few r*"71021 this o"getiew. Other Income of Other Person - Itemize S TOTAL S S1 01 D - RSTIMITR Of ANNUAL UPINS15 Income Taxes 40 O Other Taxes S Insurance Premiums $ l - g Mortgage Paym Rent Poyob 1 Other Expenses /p O S /boo TOTAL 3 Soo GWWAL INiORMAInON COWMiGWT LIA Are ony Assets Pledged? a No Yes (Se Section 11) As E Co -maker or Guarantor S f n in n it a of Actions? No Yes Leases or Contracts S E,plo;n): leol Claims $ .,_ .... Have you ever been declared Bankrupt in the lost 14 years? o 0 Yes Federal -State Incase Taxes S Explain): Other - $ SECTION 11 A CASH IN BANKS AND NOTES DUE TO BANKS (List all Real Estate Loans In Section 11 0E) NAME OF BANK Type of Account Type of Ownership On Deposit Notes Due Banks COLLATERAL (If Any) b Type of Ownership i CA 0 1 it 7 s e.. CAP '• _ Q _'p.o 0 4 Y_44 SSA _ SoQ _.. SA S-4 ilLjIAJ_ Cosh on Mond I _ _ r. Bankers Systems, In St. Cloud, Minn. Complete Rest of Section 11 on Reverse Side) TOTALS S O v Form PS - 15 1tw Is. 1 W 11 tMnw s«. 1 Ir• ?1) SECTION I I ConGnueld! 9 - LIFE INSURANCE 14t only those Policies that you own) Face of COMPANY Polio Cash Surrender Val" Polic Loon from Insurance Co. Other Loons Polic OSCOIIot BENEFICIARY MorketValve Wittable Sec. I&( T N. Ai cp Aeodsly %164r,ew I-10-ttrits Amount P to Secure Loon t TOTALS S Nw. So. 9 We a 1111~ 111114. 1 Uft 3" C SECURITIES OWNED Includin U.S. Gov't Bonds and all other Stocks and Bonds)' F,-Ice Volvo - Bond: 11 of Stiores Stoc6 DESCRIPTION Indicate those Not Re in Your Name T of Ownership COST Market Volvo U.S. Gov. Sec. MorketValve Wittable Sec. I&( T N. Ai cp Aeodsly %164r,ew I-10-ttrits Amount P to Secure Loon T TOTALS lister See. I Lies 3) 1111•oim So. I Lim 4) (fe Sae. 1 6" 151 D NOTES AND ACCOUNTS RECEIVABLE Money Pav&61* or Owed to You Individua - lnd;cate 6 a if Others how* an Ownorship Intems Balance Due Balance Due 801. Due NotesMAKER 'DEBTOR &0 '1 When Due Ori Amt Good Accounts Doubtful A c t, Rel. & Friends SECURITY (If AnAccts S TOTALS IS 9111,04100 $0111 1 time 51 lister So. I LAW 0 ("to $0. 1 Lim 141 E -REAL ESTATE OWNED Indicate 6y a boo if Others how* an Own*rsh_;p Interest Date Ori PresentVolue Amount of MORTGAGE OR CONTRACT PAYABLETITLEINNAMEOF :bo. Des:r*pt;on & Location Ac Cost 1 of Real Estate Ins. Carried 7—Bo F. e i o - u-r't f — -T— p Ifkomoyob S Is g )/S " _,L 41- 7 1G gaoo .S Q e T _ -l. 3 (_ Qo I T E' TOTAL TOTAL :S __ j flow So I too 10 (low so. I tift 30 F MORTGAGES AND CONTRACTS OWNED Indicate b a boo if Others hay• an Ownership Interest: MAO, ER Storting Bo Ionnt. Mt e. joO PROPERTY COVERED Pa motorit cc DueNameAddressDote i TOTAL S. G PERSONAL PROPERTY Indicate b a 4 Others hav*,an Ownership interest 1100 Date Cost Value LOANS ON PROPERTYDESCRIPTION1AVv:hen Nevi, ',`(hen New Toda olonce I)u To V-*40 e es-- 7 70" .. _.._ . _ - S6 I -; — - ' n 7 S y _. ._ __ _ _. , 0 on T* 0 Niouu,R&ld Ir-rMl V 4 A 1" 4) wl 4- TOTAL ts1 -3i . flow to. I Lim 161 H NOTES Other than Bank, Mort gaglii and Insurance Compan Loons. ACCOUNTS AND BILLS AND CONTRACTS PAYABLE Otner )u;,jof's i i Notes To -Notes 'Otpeis' Ac & 8;11s; Contracts If A-vv IPAYABLETOI - I V., ')en Due Rel. Vriends (Not Banks! Payable I payable COLLATERAL (If An4 , ILIA M 4 _ 1 T ,.._.___ _ _ - o_ __- __ . ___ 17Aa._.1. Alt 4 TOTALS IS li•vot to I We III flow so. I time Ih IIMof so I time 34) flow so I Lim 381 for ti,* o:,rpos, of procwr;m credit frorr time to time, I %Ve furnish the fore as a true and occorotift statement of m our financial condition. AwO)orizot ton is iiereb given to the Lender to -,,et;f in an manner it deems approprio•e in and all items ;nd;coted on this statement. Tke under- suchalsoatonotiftheLender ;mmod;otel in writin ofa inificontad-erse cho e n sv financial condition. de 19va . pp;• dolirl ow General Form. tatt Of .. .. .. . .. .... 1,11411 fit If •i j' AAOA I . . I I d . . . . . . . . . . . tatt ..... . Count f..._.... .._ ...................... A -04 p ......... . ..... . ... ........ . ...... ill (Intl for flic Count? )f .... ....... .... ..... ...f/II( StIl Iv .,J'. Iii!.,•i. S-f. ctr ' LAww ich o b( ipi- b me di( l sz-vor)i.- ......... Ib %ill Milt ftlex qWAfi ffldaviL Gelwal Form. t t e o ... ... sob" ... ........... 00.0 0 ................................................. ............. ................... .. ... ... .... Late of -hf jp-Y..00v-. J07`4 .......... cluull . ........................... 1:• fu•• .......... .. poop, III find fur the Count .chile o ... 00GAd*Ajf..Sw. ...c•u7cP e + C...........1. ..' c' . :. . ....... .. ...................................... ............................................ ......... 1. Lc r Y me did d(p)-sr'i und stl Mal Ooew, i f LAW OFFICES BRIGGS AND MOI?GAN PROFESSIONAL ASSOCIATION 2200 FIRST NATIONAL BANK BUILDING SAINT PAUL, MINNESOTA 55101 TELEPHONE (612) 291 -1215 TELECOPIER (612) 222-4071 INCLUDING THE FORMES FIRM OF LEVITT, PALMER, BOWEN, ROTMAN & SHARE December 2,1983 Ms. Lucille Aurelius City Clerk 1380 Frost Avenue Maplewood, Minnesota 55109 Dear Lu: uton T f a C.1 f _ Enclosed are certain documents for action. by the City Council at its meeting on December 12, 19830 Enclosed in connection with the City of Maplewood - Commercial Development Revenue Bonds, Series 1983 (SHARE Project) is a copy of the Resolution Authorizing the Project and the Sale of the Bonds. This Resolution is incomplete in that it does not contain the amount of the bond issue, the not to exceed purchase price of the bonds, and the not to exceed interest rate on the bonds. Prior to the City Council meeting I wi l l submit a revised resolution containing this information. In connection with the Commercial Development Revenue Note of 1983 (Maplewood Professional Associates Project) I have enclosed a copy of the Final Note Resolution. In connection with the preliminary approval that was granted by the City Council on December 13, 1982 for the Maplewood West Project to be developed by Bill Korstad. I have enclosed a resolution providing that the preliminary approval granted to the Maplewood West Project will remain in effect through and including December 12, 1984. The City's guidelines provide that a project must be commenced within one year of the adoption of the preliminary resolution and with respect to the Maplewood West Project, construction will not have been commenced within the one year period. Bill Korstad at the December 12 meeting will be requesting that the City of Maplewood extend the preliminary approval for the Maplewood West Project for one additional year. He will be able to explain to the Council the reasons for his request. However, I understand he intends to start construction this spring. 2200 FIRST NATIONAL BANK BUILDING 2400 IDS CENTER SAINT PAUL, MINNESOTA 55101 MINNEAPOLIS, MINNESOTA 55402 612) 291 -1215 (012) 339 -0661 BRIGGS Ax3) MORGAN Ms. Lucille Aurelius December 2, 1983 Page Two If you have any questions, please do not hesitate to contact me. Very truly yours, Mary L, Ippel MLI /jlg Enclosures cc Patrick Kelly Bill Kors tad A Extract of Minutes of Meeting of the City Council of the City of Maplewood, Minnesota Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Maplewood, Minnesota was duly held at the City Hall in said City on Monday, the 12th -day of December, 1983, at o'clock _. m. The following members were present: and the following were absent: Member introduced the following r=esolution and moved its adoption: RESOLUTION EXTENDING THE PRELIMINARY APPROVAL FOR THE MAPLEWOOD WEST PROJECT WHEREAS, A. The City of Maplewood held a public hearing on December 13, 1982, for the Maplewood West Project which con- - si-sts of the construction of an office and retail building -to be.1ocated behind Kennard Street in the Maplewood Mall on the north side of Beam Avenue and east of the Health Resources complex in the City of Maplewood (the "Project ") and on December 1.3, 1982 the City Council granted preliminary approval to the Project-0 8. The Mortgage Revenue Note Criteria adopted by the Cit y of Maplewood bn October 16 , .198 0 provides that the con- struction of the Project must begin within one year of preliminary approval. C. The Project for which preliminary approval was g:r-antae_d on December 13, 1982 will not commence construction within the one year period. D. The developer of the Project has requested that the City Council extend preliminary approval of the Project through and including December 13, 19840 SOW, THEREFORE, BE IT RESOLVED by the City Council of th.e City of Maplewood as follows: 1. The preliminary approval granted to the Project .on December 13, 1982 is extended through and including December 13, 1984. 2. The findings made in the Preliminary Resolution adopted by the Council on December 13, 1982 with respect to the P_rOJ ect are hereby ratified, affirmed and approved. Bassed December 12, 198340 Mayor Attest City Clerk SEAL.) I+ 4L LM- 00424 -D1 This Application must be submitted in DUPLICATE 5TATE - OF MINNESOTA MINNESOTA ENERGY AND ECONOMIC DEVELOPMENT AUTHORITY Application For Approval of Municipal Industrial Revenue Bond Project o: iinnesota Energy and Economic Development Authority 480 Cedar S.., Rm. 100 Hanover Bldg. St. Paul, Minnesota 55101 Date he govern i na body of Maplewood County of Ramsey Mi nne Sota,hereby appliesto the Minnesota Energy and Economic Development Authority of the State ofMinnesotaForapprovalofthiscommunity's proposed Municipal Industrial Revenue Bond issue asrequiredbyMStat. 5474.01, Subd. 7a. me have entered into preliminary discussions with: Firm A limited partnership to be formed with SHADE Development Corporation as the General Partner, to be known as Medical Property. Partners 1. Address 7920 Cedar Avenue South City Bloc,mington State NN State of Incorporation Attorney Bruce Hanson, Dougheriy, Rumble & Butler Address * 15 East First National Bank Building, St. Paul, HN 55101 N ar:e o Pr o j e c t medical Pro Partners I i his fi. a is engaged primarily in (nature of business) : development and operation of racilities to be used for medical clinic Durooses - he funds reoe ived from the sale of the Industrial Revenue Bonds wi be used to (general r. t ure of project) : ac ' re land and construct thereon and an approximately r }. medical clinic facili L wi be 1 c c c t e d i Minnesota ne tot bond issue wi be approximate $ to be app toward p a ymentLfcostsnonowestimatedasfollows: Acquisition. reconstructi improvement, bet . erm? n t , or extension of project Cons t'' uc ;.1 o n Costs Equipsmert '.cqui si ti on and Installation Tees: Arch tec tural , engineering, inspec- tion, fiscal, legal, administration, or Printing Interest accrual during construction Initial Lord reserve Contingenc Bond discount Dther ' 357,900 1,350,000 750,000 242 , l00 325,000 210,.000 130, 00 0 120,000 r 3t is presently estimated that construction will begin , on or about se telrber 1 • 119 83 and will be completed on jobs or about January 15 19 84 . When completed, there wibe approximately 28 new created by the project at an annual payroll of approxi- Mately S 15 00G000 based upon currently prevailing wages. (If applicable) There are existing jobs provided by bu 7be tentative term of the financing is - 3Q years, commenc October 1 , 19 83 The following exhibits are - furnished with this application and are incorporated herein by reference: 1. An opinion of bond counsel that the proposal constitutes a project under Minn. Stat. 5474.02. 2. A copy of the city council resolution giving preliminary approval for the issuance of its revenue bonds. 3. A comprehensive statement by the municipality indicating how the project satisfies the public purpose of Minn. Stat. 5474.01. 4. A letter of intent to purchase the bond issue or a letter confirming the feas i b i 1- ity of the project from a financial standpoint S. A statement signed by the principal representative of the issuing authority to the effect that upon entering into the revenue agreement,, the information required by Minn. Stat. S474 ,011, Subd. 8 will be submitted to the Minnesota Energy and Economic Development Authority, . 6. A statement signed by the principal representative of the issuing authority that the project does not include any property to be sold or affixed to or consumed in the production of property for sale, and does not include any housing f a c i l i ty to be rented or used as a permanent residence. 7e A statement signed by the principal representative of the issuing authority that a public hearing was .conducted pursuant to Minn ., Stat . S474,01, Subd. 7b, The statement shall - include the date, time and place of the meeting and that all interested parti were afforded an opportunity to express their views, Copies of notice(s) as published which indicate the date(s) of publication and the news paper (s) in which the notice (s) were published. 9. Provide a plan for compliance of employment preference of economically disadvan- taged or unemployed individuals. (See Mn. Laws 1983, Ch. 289, 113.) die, the undersigned, are duly elected representatives of _ y nod Minnesota and solicit your approval of this project at your earliest convenience so that we may carry it to a final conclusion. 3iSned by: (Principal officers or Representatives of Issuing Authority; type or print Mayor's name on the l i n e to the left _of the signature l i n e . Thank you. 6 r_ C=rQa n i Mayor `s Name Signature Tiiie: Clerk Signature This approval shall not be deemed to be an approva by the Authority or the State of the feasibility of the project or the terms of the revenue agreement to be executed- or the bonds to be issued therefor. 4-uthor ized Signature - Minnesota Energy. and Economic Development Authority Date of Approva MEEDA 07.0183 w -- t 1 1 • I r I • t 11 ,• r f r I Ir i er e i r i t • 80LINDARY a ropoGRA sul?vry f P • BEYSI MAL KERSOYII, 6'AABJI4Y Q GAQR/ELSON, /NC 620 MENDELSSOHN AVE AMU r MN 55421 1 tab N Ifie tell IA fat of too wet II* ttnt N fb1 MNOfIfsteetuee•t • of late" t. uw"I"0 It. %&go q. Ierp M1e ofdet1e•~. "tops me movie 11 t"t. 00.•OI. a W.tw M feet et tfr test iN tvel of tflr test M Mt of ftltt MrtOftop1wis1M11 % of tKt1M t. tew• 19. e9q0 1t. 11fat Bret ofWitt4.0000, tw Swett 111.0 reef of I" eip W* • Nt of too felt too." feel oftooOr/t tse.•'t tool of to* tr.tti•t t of trtlftr to •e•n..fe t1, tyN tra.e rrtrhwl tV tA.•. 1f qll •••• tv.o.• •.. refer h•o••r•. e •.•sell 4 Goof eu b ft"nl l %v f f WGNWPt wear wrwrr t O"e" Wolter Mt "to server. frowN by so of e.hf of fiv"t NeerrlelN. It a 'fee 10e,te.rKt No•0••o1et1M of low rt.darle• V two eb0t Mltrl*f 11N ere of iv VKel1•ft of of$ •eltef•11. If a1 twe" 1N $i 011.0'• ••t•t••W'•.1•. 1• • +1 ••w of Noff* 11+0 •M lf..t 1 N f let! 1.t1919•9e t•.# t.r•ore• 9.000 state N w'•M•v tt1tAss list.... 111.44 to 119.10 I /." f - -- tf11NfN fa. ty bee rJ e iansen '' T orpPellinen, Inc. :f tlsr.ee!! t-ewr• •ter 09.•99.. t v •w.• ' fez .•.. . I...w. -• r. •.•• t.1.•.• WI . . . t t* I APPLICATION /AGREEMENT FOR TAR EXEMPT MORTGAGE REVENUE NOTE FINANCING This Agreement is hereby entered into between the CITY OF MAPLEWOOD, MINNESOTA, hereinafter called the "City" and MEDICAL PROPERTY PARTNERS I, hereinafter called the "Applicant!'. The Applicant is requesting financing for a development project and desires that the City issue notes according to the terms of the Municipal Industrial Development Act of 1967 as amended. In order for the application to be considered by the City, the Applicant hereby agrees to pay all costs involved in the legal and fiscal review of the proposed project and all costs involved in the issuance of said notes to finance the project. It is further agreed and understood that the City reserves the right to deny any application for financing in any stage of the proceedings prior to adopting the resolution authorizing the issuance of notes. 1. APPLICANT A. Business Name Medical Property Partners I B. Business Address 3600 Vest 80th Street, Bloomington, Minnesota 55431 C. Business Form (cot2oratiop,_partnershi p sole proprietorship, etc.) A Minnesota limited partnership to be formed D. Authorized Representative Share Development Corporation Roy Fredicksen, Manager Facility Development E. Telephone 612) 830-3166 2. NAME(S) OF MAJORITY STOCKHOLDERS, OFFICERS ac DIRECTORS, PARTNERS, PRINCIPALS IL The General Partner will be Share Development Corporation, a Minnesota corporation, 3600 West 80th Street, Bloomington, Minnesota 55431 3. INCLUDE A PROPERTY LINE MAP SHOWING EXACT LOCATION OF ROPERTY NAMES OF ADJACENT STREETS, AND DIMENSIONS OF PROPERTY. The proposed project will be located on the south side of Beam Avenue immediately across from the Maplewood Mall and approximately one block west of White Bear Avenue. 4. NATURE OF BUSINESS A. Briefly Describe the Project Proposal Share Development Corporation ( incorporated in Minnesota in May, 1982, provides equity capital and administrative management services to health maintenance organizations (HMO's). SDC, as general partner of a Minnesota limited partnership to be formed is proposing to acquire, construct and equip a medical clinic facility of approiximately 15,000 square feet, to be used by a HMO for dispensing health care services to patients or members using tax exempt revenue bonds. The payment of the principal and interest on the bonds to be issued would be guaranteed by SHARE, a Minnesota nonprofi t organization. B. Is the Project Associated With an Existing Maplewood Business Yes No. X If Yes: Relocation Expansion Rehabilitation x Z_ AMOUNT OF CITY FINANCING BEING REQUESTED $ 3 ESTIMATED COSTS Land Acquisition and Site Work $ 3 5 , 9 0 0 Construction Contract $ 193509000 _ Equipment and Installation $ 750,000 Architectural & Engineering $ 56,000 Fees (Legal, Accounting, Development, etc.) $ 86 Contingency $ 130 Capitalized Interest $ 190,000 Construction Interest $ 135 Debt Service Reserve $ 210,000 Discount and Issuance Costs $ 220 TOTAL $ 3, 4 8 5 PURPOSE OF REQUESTED FINANCING The development of the medical clinic facility and the operation thereof as a HMO will provide medical services to the community area for both members of the HMO and on a fee -for- service basis for other patients. A. Business Purpose to be Served The Partnership will operate or contract for the operation of a health maintenance organization (HMO) to provide comprehensive and necessary health maintenance services to members of the HMO or to other patients on a f ee-f or- services basis. In addition to the approximately 10 doctors who will use the facilities, a full complement of support services will be provided that will employ approximately 25 or more additional persons. 3- r c Adding employment and providing necessary health services to the community well serves the public purpose of Maplewood. B. Public Purpose to be Served See 6(A) above. 7. BUSINESS PROFELE A. Number of Employees in Ma_2lewood Full Time Part Time Before this project 0 Af ter this project 35 .full time or full time equivalent B. Projected Annual Sales C. Projected Annual Payroll 1,500,000 approximately 8. NAMES OF: A. Financial Consultant for the Business: Miller be Schroeder Municipals, Inc. B. Legal Counsel for the Business C. Corporate Counsel Bruce E. Hanson Doherty, Rumble & Butler 1500 First National Bank Building St, Paul, Minnesota 55101 Attorney for Share Development Corporation 4- 9. WHAT IS YOUR TARGET DATE FOR A. Construction Start September 1, 1983 B. Construction Completion January 15, 1984 SHARE DE VELOPI 3\7 CORP 4T ION Name of Applicant ignatur of uthorized Representative By: Roy Fredi.cksen Man aver Fac i 1 i.tY ' Deve I oment Ti tle July 18, 1983 Date The following items must be submitted with this application to the Community Development Department: 10 A $750.00 filing fee; 29 A resolution setting a hearing date; 3. An application to the Commissioner of Securities for approval of Municipal Industrial Revenue Bond project. If you have any questions on items 2 or 3, call the Ci ly Clerk, Lucille Aurelius, 770 -4500 5- ticy c k c_L- i V n by r cunc 11 YndO -L NOTICE OF HEARING e c . i e meeT n oT MondayNOTICEISHEREBYGIVENthattheMaplewoodCityCouncilatits9y December 12, 1983, at 7:45 P . M , in the Council Chambers of Map M u n i c i p a l Building, ' located at 1380 Frost Avenue, Maplewood, Minnesota, will consider and p u b l i c l y hear the request for a Kennel License for: APPLICANT: Louis Lee 1595 Sandhurst Drive Maplewood, Minnesota 55109 PROPOSAL: To provide housing for four (4) pet dogs LQCATION: 1595 Sandhurst Drive, Maplewood, Minnesota 55109 Any persons having interest in this matter are invited to attend and be heard. s/ Lucille E. Aurelius City Cler City of Maplewood, Minnesota PUBLISH: Maplewood Review - December 7, 1983 I r U A Division of V iriue Printing 245 E. 7th St. at Wacou to St. Paul, MN 55101 7771 -o r.. - ._._. ... • • ...: ravawa.n.A. -, rte 1 MRS e4 APPLICATION FOR DOG KENNELNNEL LICENSE DAME ADDRESS TELEPHONE NUMBER } V ' _77 IiAME OF KENNEL Q PRESENT ZONING OF PROPERTY ON WHICH KENNEL IS LOCATED r 1 LEGAL DESCRIPTION OF PROPERTY ON WHICH KENNEL IS LOCATED (In rp 1 0r .Y cj c CAPACITY OF KENNELS (BY NUMBER OF ANIMALS ) TND OI SERVICES PROVIDED CAL-e Jam_ y - QUALIFICATIONS AND EXPERIENCE OF APPLICANT FOR OPERATING KEN14EL BUSINESS Ar- A e 4 A REILARKS 4- 041 -i ;' ; r j The undersigned applicant makes this application pursuant to all the laws of the State of Miiinesota and such rules and regulations as the City Council of the Cit y PofM rya yfromtimetotimeprescribe. DATE 19 SIGNED 1p.prove.d by the Ci Council on the day o f. 19 Approved by the City Clerk on the day of 19 . Yee paid $ Date Receipt Vo. rr0 }11. ".' '• %s'ii1 ''''" r a..iw.... rr : '.F •• .., . • _ .. r .L . --.. - y . r FEE - COLLECTED {: VIOLATIONS issuEo Y i 5.00 Male Fyo $ 5 - 00 Female L] $3.00 Spayed or Neutered A $1.00 PENALTY WILL BE ADDED FOR LICENSES PURCHASED AFTER MARCH 31. Rabies Shot Date, Ly 486 f i CITY OF MAPLEWOOD DOG PERMIT r Residing at Printed Name of owner l - ; f ,_.'_. . • ,--Telephone- No. hereby apply for a permit to keep the below- described dog and do agree to comply with the rules and regulations duly adopted by the lawful governing' body of the City of Maplewood and the provi- sions of Municipal Code 1101, and subsequent amendments and any other applicable state and local laws.. Signature of Owner Tht permit fee having been paid and compliance agreement signed by the above -named appli- cant, he is hereby authorized to keep in the City of Maplewood, Minnesota, during the year ending February 29, 1984, ' one dog, described as follows: Name i .! R Color /- -.. - . -• ;. . •,.. -. I T ° Dated _ . `•' , 19_ i. { V CkA fi •+. G RABIES VACCINATION CERTIFICATE NASPHV Form #50 wner's Name & Address Print -use ball point pen or type PRINT ®Las First M.i.Telephone lg77I'S No. Street City State 5 1- ej I Zip SZ10""? Species: Sex: Age:Size:Predominant Breed:iors: Dog: )5- Male: 3 mo to 12 mo Under 20 lbs. 0 Cat: Female 12 mo or older 20-50 lbs. 4 . s - 1 Over 50 lbs. Producer: Modified Killed 0 1 Lic.Nacc.yr.O E3 [3 ( First 3 letters) 3 yr. Lic.Nacc. Other CEO TCO CLO Murine Caprine For Licensing Agency Use No. DATE VACCINATED +— 19 `'Veteri 'License Year Month Day Ic 19 Rabies Tag No.-/ 2 VACCI TION EXPIRES. D a V SPSignaure1430a. shatl Av S e. L PAUL, MINN. 55104 19 19 Other Change 13 Add g 9 4.6 7257. Control No.Month Day V Q 41 r VACCINATION RECORD Name Ss4 Z) E (N Wellcome c/ JeSadRABIES - - ''` . i 5K CANINE 85! DISTEMPER jg( CANINE PARAINFLUENZA CAV -1 (Hepatitis y i CAV -2 I LEPTO C- I FELINE PANLEUKOPENIA FELINE RHINOTRACHEITIS FELINE CALICIVIRUS FELINE CHLAMYDIA PSITTACI i FEIST ANIMAL HOSPITAL 1 1430 Marshall Ave. ST. PAUL, MINN. 5 5104 5-46. -7.25Z i G MAPLEWOOD POLICE DEPARTMENT SUPPLEMENTARY REPORT DATE REPORTED TIME REPO TED OFFENSE CHA"NG D TO CASE CONTROL NO. OFFENSE ORIGINALLY REPORTED COMPLAINANT /VICTIM ADDRESS REPORTING OFFICE BADGE # SQUAD MULT. CLEARANCE FURTHER ACTION'REPORT RE O} son, J' / / ,/ YES NO. YES -_ NO STATUS CLEA D BY ARREST NOT CLEARED, UNFOUNDED____ EXCEPTIONAL CLEARANC NARRATIVE: SHOWCASE DEVELOPMENTS SINCE LAST REPORT. IF PROPERTY, EVIDENCE OR WITNESS IDENTIFIED, USE PAGE 2 OFFENSE/ INCIDENT REPORT. IF SOMEONE IS ARRESTED, USE ARREST /CITATION REPORT. IF OFFENSE CHANGED, EXPLAIN WHY. IF Il/Il1I TIP[ F r.1 FARANCF LIST ALL ORIGINAL CASE NUMBERS. D r• r C 3 G Ci J . 404 J * 44 Are 64 70 r\ % c re 'n cre MenkO Q offsr IF X77 - G j58t - Sa,duFs.( 77 —icer3 u577 ofjVLI fiasr 777 - 9oL 0 9 , is fb ev ew\ sew o goe jo 40 ire Spo 70 yo c d re A . r OOP do MeR Owl tX(q le o o o ' ce or X77 -Gf6 1,5r CAM S'74 StHU fhcsT 1 ?7-9oZ, qle 9 , f 4. . of MEMORANDUM To: Barry Evans, City ManagerFrom: Robert D. Odegard, Director of •Sub ' : P Commune ty ServicesPreparationofPlansandSpecificationsForTwoTennisCourtsatKohlmanParkDate: August 23, 1983 Re guest t 1 . A J- n d fi D -1 The following motion was passed b the -Y Park and Recreation CommissionattheirAugust15, 1983 meeting: Commissioner Fox moved to ask the Cityiy Council to authorize Engineer"in g time to prepare plans and speci for the Kohlman Park ten-nis courts; seconded by Commissioner Qualley; A es • ' Che9wYnQualley, y Commoners Fox,Christianson, Sherburne GalbrConnassonerJane a th and Zappa; Nayes:sch; Motion Passed. " Staff Comment: The request involves approval •the PP oval of the taking of bidsforproject, If approved, should the City Engineeringneerin 'their time from P.A.C. f Public g g be paid forupds, Contingency, or Works budget? Location and Site Description Kohlman Park - 7 acres Location: Cypress Street and Count Road " "Former vi Y C Village dump site for tires, trees a 1 i a • f Acquisition! do PP noes, junk, debrisLastPartialAc4n• 1968 Surrounds n Area Northerly: single fami homes on Kohlman1an Lake Easterly: Hol ding pond and City lifftY station Westerly: single family homes on Cypress Street and Carsgrove Meadowswithin1/4 m i l e Southerly: Town and Country Adult Community (Mobile Home Park)` Past Actions July 24, 1 980 - The City 'Council auth •orzed the hiring of Erkkila &Associat for the master planning of the Kohlmanman Lake neighborhood June 198 - Merila and Associates Inc. auger borings c • were hired to do twelve soilau9gs -to establishsh the best 1 ocati on for tennis courts and ahardsurfacecourt. Their borings indicated that the soils along henortherlyandwesterlyareaofthearki9 topsoil an P sit contained less debris,P d peat, Jul -1981 - Discussion of the effect of the development of Cars rove r g in Koh o pondng which might include pondi Meadowsddi ti on and its need for Kohlmann Park . July 1981 - Recommendationtion by staff to the Park and Recreation Commis.soon that master plan for Kohlman Park indicate that 'and hard surface tour the tennis courtstareablocatedinthenorthwestcornerfheparkproperty, o t t j ' September 1981 .- Master Pl for KandA ohlman Park completed b r ki . ssoc ates, y la 1982 'prinq - Tennis court specifications i nforma ti on collect •actor of Community Services and des collecte by DicussedwithPublicWorksDearbyPublicWorksthatmoreexactin P tmentRecommendation so that .depths, soi la ct ng test borings be take •yer descripti classifications n identifications of sods c and geologicAcouldbemoreexactlymeasured.Appendix A to this _ report are a Attached as Corporation pages 3 and 4 from the Geotechnica •_neern 9 porat on w th their design. information, 1 Engsionsand9ormat on, d scusi on, concl.u-recommends t>ons .dated August 31, 1982 September 10, 1982 _ Reportrt f r •P from the Assistant City Engineer .cost estimates for subgrade com 9 providingcovemeasuresdeemednecessarconstructionofhardsurfacetennis tofacilitate s courts on the KohlmanLakeParksite, His estimate for the subgrade stabi l izati oscourtsandmulti-purpose court n for twotennis P t was for onl twis $36,700. (See Appendix 8 Y otenniscour Fall 1982 Director of Community Services contactedtywestofCypressStreetasto ,owners of proper -P1 ty of purchase for use astsiteandfound ' property not to atenniscourt Y tr at Count be available. State High.way) Department contacted regarding tri g as a Y Road C and High.way 61 as to a v a i l a b i l i t y park site and found State requirassngpropertytobeimpractical,for releasing February 14, 1983 - Park and •Recreate on Commissionon re uestnoralbidsfortheconstructiontennis request that staffFetal t of double tennis courts withcourtsurfaceatKohlmanPark, outthehardco March 21, 1983 Commissioner Pi 1 eti ch obtainedton, compaction and fill for quotes for the excava- pending the two tennis courts at $20,000P9 ®n borings and $2,000 more i - de- mate -for f f. fill s needed. He had an e .encing of $6,261 and blackto i n sti - PP 9 the tennis courts for8frompineBendPaving. He estimated the t •total cost of doingonlythetenniscourtswouldldbebetween $36,000 to $39,,000. on minutes of 3 21 83). June 20, 1983 - At the . on e Park and Recreation Commission •loner Pi 1 eta ch presented a meets ng Comma s-new cost estimate by Junek Excavation fortheKoh)ma n Park. tennis courts. The .cost iexcavationac s based on an eleven footdeep te dumping, according to the Geotechni cal En i nonsi4,Cl 9 Bering report and A -u u s t 15, 1983 - Assistant City E •and Recreati on °y 9 Weer PillatZke met with the ParkCommissiontodiscussrearati -i P P on of plans and specs -fications for tenn courts. Staff Recommendation Under normal . conditions we wouldould request that plans and specificationspreparedbytheDirectorofPublicwouldb1 c Works and after op b dstheyu1dbesubmittedtotheCitythescasew .Y Counc 1 for final approval . Inehaveaunique s1 tuat on where •over usual am there are adds ti onal costsountfortheconstructionoftennisactorofCommunityServicesis s courts, The Di r. of $ 0 not i n favor of spends W i n the ran00- $40,000 for the pre aration 9 ge courts. If r p of the subgrade for the tennispeparationofthesubgradecostis3struct on of $ 5, 000 and the con-the tennis court is $25,000 _ s excessive for the total cost of $60,000twotenniscourtsinoneark . PP ark Development s . funds as of July 31, 1983, in the Kohlman Lake Fund are $5,719-220 The additional funds would have to come from unallocated non-resi- dential P.A.C. funds, taxes or interest. In 1982 $30,000 was al- located in the budget for two tennis courts in Kohlman Park. This amount did not anticipate any subgrade work. The costs for the development of plans and specifications by the Public Works Department as well as additional costs for subgrade preparati o.n is part of the consideration by the City Counri 1 in their approval of the request by the Park and Recreation Commission. 1 1244,000 2 243 • a - = ' ' :.... • RK 1! . • J` R -'Q ' ':• `Rw i f's.,, •• - • - .ter_ -•" ^' y . ; f.. .. - kaft f 4 T ._ mi ,"' 'y + + s'r _ .. '.i.i • If f _ ` 1 a , +.. " •",• - ' ^,.ji vi+61 , W, .., w4T - 'i• 1r t'•• • w ... r• Z `' SS `' 3 .,i.. ! ralrr •' J . t r •,r A.w ': '• ,/ i_ iC •, t ` M - 1. / * . ';•` a ' ' •"` t •` •L. -'f . ' a • t. trytryApt r ' *t • „ i' .• °•i • y ' , • c• .ta 'X' i- } 4 •' • J' .. r.;i T '. _,. f y Irv- el K ,• . 'x ; . I 2 .. 11" mil s . •`t +i''q •'• •i ' r i " ' - . •;. t • + '• - .. fir? ''t•i. f_ 3 * _ , R'.rfr • 'r •i j rx t•'r + * • ; `, ;"• =s ` .ib l • L ' + ; . 1 ` r- r . • y t •t , t •+ lYtr. a+. . ` •` ! ` • '' It+r •, d 1!' • a. _ i.t' ..•.> a rK i aw }} . i •1 . •.f! 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AN SEC 1 9 a 9 R22 n t du nn s -- cP wesnoms 11 `s carl4rm ;ovm d e e d of fROAD--^ re "' "'oo 0% 'S 32 C A _M r-A Ulrim M• v l E3 0: Y9 gee koh, rlOne 03tdot - w ' r• 7 13 • f 7 1 1 , 4 "' rte' rr 1 • op .0 +. . ... • Jb 4. 71) 1 TL 0 tAi j' •- 6cr.I ? EL •, • I 1 A 1. 7' .S1I3 1.• 9911 •' J 1+,. —. .'r"' '""' ""r ..r.. .ice — ..r.. w.i... ....... ... `- • • W. Owl. CorsNoR AV E Z COT n . I e 14 i e of _ ti r f w .... 0, In im mum = a vwwpm At, L rv I 94P IV fillZ dos 4bp 4% E 7r, JCOURTS POW ov 2-G c 2 SOFT LL no > 7e FRO WIWI.40 31 3 PIC ING AY n EE OUIPMENPLAY 'G G A 2 lkr ICE SKATING PLANT KEY y. A OFIEEN ASH B HACKBERRY C FED MAPLE D PON Ow E SLYE MAPLE 411. F HONEYLOCUST G WEEPING WILLOWZr H WMITE SPRLCE EXISTING TREES Nm PROPOSED TOPO d REFERENCES AFE M ANli. op ,z AF07RARY DkTUM 0 .4 f ly -Zi2 WP LP WIT' tamvp DOW low t4a a 60C) O am MEI 16oQGo twe.,gpa 2D 17 cwr rfu gt @p 0 aW opll @e 0 0 - 7 . Boulders Boulders and other large objects are not recovered from test borings. This is due to limitations on the size of particles that can be recovered. Though a .there may be no specific reference to such materials in this report, they may be present in the ground. This is particularly applicable to deposits such as J& coarse. alluvium, uncontrolled fill, glacial till. outwash, tumbl erock, and a nrca CL P. GEC x!3179 -Page 3 l weathered bedrock. Groundwater Groundwater was encountered in the borings at a depth of about 5' to 52- feet. The borings were drilled to a depth of 16 fee.t. Refer to the attached sheet for general information regarding groundwater condi ti ons' and observati DESIGN INFORMATION We understand that the proposed tennis courts: 1) will be located in the area of the test borings; 2) will consist of two courts; 3) will have the finished court level at approximately 0.5' above the present grade; 4) will have the finished grade around the courts at approximately the present grade; 5) will have normal tolerance to settlement; and 6) will be of con- ventional design and construction. Deviations from the above design in- formation could necessitate altering our conclusions and recommendations. DISCUSSION, CONCLUSIONS, AND RECOMMENDATIONS I Based on the results of the borings and on the design information, it is our opinion that subsurface conditions as indicated by the borings are generallyly unsuitable for normal tennis court construction. The surf i ci al soils - especially the uncontrolled fill and swamp deposits - are subject to decomposition consolidation and settlement. The settlement could lead to detrimental movement in the tennis court surface.. A' GEOTECHNICAL ENGINEERING CORPORATION GEC X3179 - Page 4 constructionon proce dures , the tennis courts e special design and c By Referring to the at li o f n be constructed satisfactorily.ca stimate that the most appli- design and construction procedures, we e special 9 i - 1 cable options at the project are listed below. The special design and cong buildin s, however, the techniques ction procedures are addressed to building s P -} 1 i ed to tennis court construction* can be applied - 4ft Excavate /Refill 02), Remove the unsuitable soils,place controlled fill, and construct the tennis courts on the controlled fill._ At boring #2 we recommend removing up to 10 feet of material. At boring #l, we recommend removing up to about 9 feet of material. Based on boring log #19 it is our opinion that the lower part of ill and the the fins alluvium is firm and should support compacted feotechnical tennis courts. The excavation should be observed by 9 engineer to determine that unsuitable materials are removed. All fill placed below the proposed facility should be: 1) oversized on a 1:1 ratio outward and downward beyond proposed tennis cou)Proctornic and uniformly compacted to at least 95% of maximum standard density. Refer to the attached sheets Excavate /Refill, Earthwork Testing for additional information regarding design and construction procedures. Groundwater was measured at about 5 feet below the exiting ground surface. Provisions for groundwater should be made in the design and construction of the excavate /refill process. frost heave of a tennis court may cause distress of the playing surfaces Frost heaving is caused by: e) freezing temperatures;b) available source of water near the freezing zone and c) frost susceptible soils, ttothis revent we recommend using non -frost susceptible soils in 6 feet c less frost heaving. In our opinion, a non -frost susceptible than 3% passing the #200 sieve. CHNICAL ENGINEERING CORPORATIONGEOTE _ t TO: FROM SUBJECT: DATE: MEMORANDUM Director of Community Services Assistant City Engineer Kohlman Lake Park, Tennis. Court Construction, Project No. 82-15 September 10, 1982 t As requested, we are herewith providing you with cost estimates for subgrade corrective measures deemed necessary to facilitate construction of hard - surfaced tennis courts on the Kohlman Lake Park site. Two sets of soil borings were taken by two independent engineering firms. The first set was necessary to establish the most favorable location within the park site. The second set of borings were taken at the preferred location to determine soil consistencies and relative densities of subsoil stratum. Both firms recommended that the debris, organic soils and plastic soils be removed and replaced with material not susceptible to settlement and frost action. We concure with their findings and have therefore based our esti mates on removing the upper 9.5 feet of i npl ace material and replacing with five feet of a granular borrow within the confines of the ground water and 4.5 ' feet of a common borrow in the remainder of the excavation. A 1/2 to 1 overs i zi ng was utilized for purposes of resisting lateral movements. Attached to this memorandum are itemized cost estimates for subgrade corrective work for two tennis courts and multi- purpose court, and two tennis courts only. mb Enclosure Ik ESTIMATED CONSTRUCTION COSTS SUBGRADE STABILIZATION KOHLMAN LAKE PARK TENNIS COURTS Two TENNIS COURTS _PIULTI- PURPOSE COURT ITEM NO . t QUANTITY UN I T PRICE A14OUNT 1 Core Excavation ti on Granular Borrow (CV} ESTIMATED CONSTRUCTION COSTS SUBGRADE STABILIZATION KOHLMAN LAKE PARK TENNIS COURTS r Two TENNIS COURTS _PIULTI- PURPOSE COURT ITEM NO .DESCRIPTION QUANTITY UN I T PRICE A14OUNT 1 Core Excavationtion Granular Borrow (CV} 83 50 C.Y. 4450 C.Y. 1.85 4.50 15 3 Common 8orrow CV 3910 C.Y.4.00 209025.00 15,640.00 Subtotal construction -Contingencies 10%519112.50 5'087' S0EstimatedConstrucctonCost56 TWO TENNIS COURTS ITEM NO.DESCRIPTION tUANTITY UNIT PRICEE At 10UNT 2 Core Excavation Granular Borrow (CV) 5500 C.Y. 2400 C.Y.4.50 109175,00 3 Common Borrow.3 100 C.Y. 10,800.00 129400.00 Subtotal ConstructsConstruction Contingencieses @1 p 33,375.00 Estimated Construction Cost 3 9 325.00 136 r MEMORANDUM 14 TO: City Manager FROM: Thomas Ekstrand -- Associate Planner Action by Cm-- SUBJECT: Code Amendment: Multiple- Dwelling Signs APPLICANT: Woodmark, Inc DATE: November 4, 1983 Modii'i;._,.. Re D at Request Woodmark, Inc. , developers of Bennington Woods and Somerset Ridge Condominiums, has requested that the sign ordinance be amended to permit signs for multiple dwelling developments to be greater than eight- square feet by conditional use permit. Reasons for Changes To give equal consideration to signs is given to sighage for institutions applicant's letter on page 6. . for multiple-dwelling developments as in residential zones. Refer to the C:nmmPnts The proposed ord.i nance establishes a scale by which larger signs would be permitted for larger multiple-dwelling developments. Staff has defined mul ti pl a -dwel 1 i ng development" in terms of the original approved project. Future subdivision of the project would, therefore, not allow additional signs. Two signs would be the maximum number permitted for any multiple- dwelling development. Language has also been added to limit the allowable number of signs for institutions to one for each street frontage. This was not previously done. The maximum six -foot width requirement has also been deleted. The width limitation would not have any effect on the aesthetic quality of the sign. A sign can be attractive or unattractive with any shape, provided the overall area is limited. Woodmark' s proposed sign, on page 7 for example, would be quite attractive and would measure ten feet in width. Council could still control the dimensions of larger signs through the conditional. use permit process. Staff's final concern is that it is' not necessary for a sign to have subsequent reviews by the Council as a typical conditional use would. This requirement should, therefore, be waived for signs which are approved as conditional uses. Recommendation Approval of the proposed Sign Code amendments, which would permit signs' for multiple - dwelling developments based upon the size of the development, deleting the six -foot width limitation, l imi ti ng institutional signs to one for each frontage and waiving the one -year review for signs approved as conditional uses. REFERENCE INFORMATION Existing Code Refer to the enclosed amendment. Past Action 647-83: Council amended the sign ordinance with respect to institutional signs in districts.. Prior to this amendment, code did not address such signs, apparently by an oversight. 10- 24 -83: Council tabled action on the proposed multiple - dwelling district sign code amendment to allow staff time to devise wording defining apartment complex" or - "development". 11- 14 -83: Council gave first reading to the enclosed ordinances. I. Recommendation by the Community Design Review Board 2. Public hearing by the City Council 3. Second reading by the City Council (at least four votes required for approval } . ic Attachments: 1. Ordinance amendment--residential signs 2. Ordinance amendment -- conditional use permits 3.. Applicant's letter dated 9 -27 -83 4... Sign sketch 2 ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 36 OF THE MAPLEWOOD CODE RELATING TO SIGNS IN R -1, R -2 AND R -3 DISTRICTS The Maplewood City Council hereby ordains as foll Section 1. Sections 36 -316, of the Maplewood Code is hereby amended to read as follows (additions are underlined and deletions are crossed out): Section 36 -316. Permitted The only signs which are permitted in an R -1 Residence District (Single Dwelling), R -2 Residence District (Double Dwelling) or R -3 Residence. District (Multiple Dwelling) in the city are as follows: 1) Signs permitted in Schedule I, subdivision I of this division, as regulated therein. 2) One fascia sign of not more than two (2) square feet in area giving the name and occupation of the occupant of a b u i l d i n g carrying on a home occupation as defined in the city zoning ordinance. 3) Otie-f ase'4 a- er-f reestand4 rig - 4 den t4f 4ea t4 en -s iqH-ef -net-me re -than -eight 84- square- €eet -4n- area -fer -each- street - frontage -f or - apartment -er team- hese- Eempex- One fascia or freestanding sign for each street frontage for multiple dwelling developments shall be permitted, up to a maximum of two signs . A multiple -dwel l i n g development refers to all of the buildings which were originally approved by the city as part of a particular apartment or town house project. The following s i g n size schedule shall be followed for all multi 1 e dwelling or planned unit developments: Number of Dwelling Units Maximum Sign Area 3to20 21 anti nvPr 16 square feet 24 square feet For developments having nine or more dwelling units, signs up to 32 s uare feet in. area may be considered through the conditional use permit process. If a sign i s constructed as approved within one year, the one -ye conditional use r ermit requirement shall be waived and the condit use permit shall be considered indefinitely approved 3 4) Signs up to 24 square feet may be allowed by sign permit for churches, schools, libraries, community centers or any other institution.. Signs from 25 to 32 square feet shall only be allowed by conditional use permit. Sueh- 549ms- 5haT4- met- emeeed- 54x- €eet- 4n -w4dth One fascia or free - standing sign shall be permitted for each street frontage Section' 2. This ordinance shall take effect after its passage and publication. Passed by the City Council of the City of Maplewood, Minnesota this day of 1983. Mayor Attest City Clerk Ayes-- Nays-- 4 ORDINANCE NO. AN ORDINANCE AMENDING ARTICLE v OF CHAPTER 36 RELATING TO CONDITIONAL USE PERMITS The Maplewood City Council hereby ordains as follows: Section 1. Section 36 -437 of the Maplewood Code is hereby amended to read as follows (additions are underlined): 8) Signs larger than 24 square feet, but not exceeding 32 square feet iin area for institutions and multi pl e dwellings in any residential di ,strict . 9) Planned unit developments (PUDY. Section 2. Section 36 -442 (e) of . the Maplewood Code is hereby amended to read as follows: e) All conditional use permits shall be reviewed by the council within one year of the date of initial approval unless such review is waived by Council decision or ordinance. At that the one year review, the council may specify an indefinite term or specific term, not to exceed five (5) years, for subsequent reviews. The council may impose new or additional conditions upon the permit at the time of the initial or subsequent reviews. A conditional use permit shall remain in effect as long as the conditions agreed upon are observed, but nothing in this section shall prevent the city from enacting or amending official controls to change the status of conditional uses. Any conditional use that meets the agreed upon conditions and is later disallowed because of the city enacting or . amendi ng official controls shall be considered a legal nonconforming use. Section 3. This ordinance shall take effect after its passage and publication. Passed by the City Council -of the City of Maplewood, Minnesota this day of , 1983. Mayor Attest: 1 Clerk Ayes- - Nays -- 0 5 WOODMARK, INC. 1707 Cope Avenue St. Paul, MN 55109 614 -770 -9100 September 27, 1983 The Honorable John Greavu Mayor of the City of Maplewood Members of the City Council City of Maplewood 1380 Frost Avenue Maplewood, MN 55109 RE: Bennington Woods Condominiums Dear Mayor Greavu and Members of the City Council: I. hereby request a change in the zoning ordinance Section 36 -316 paragraph (3). The desired change 'i s in the form of additional wording as follows: Signs larger than eight (8) square feet shall only be allowed by conditional use permit." The code now allows for the conditional use permit for churches, schools, libraries, and other institutions. I feel that con- sideration should be available to for sale housing communities too. Attractive, permanent site identification signs are an important part of a - qua 1 i ty condominium or townhouse community. The sign sets the mood and image as well as making a statement. Properly executed, the sign will be an asset to the community. Maplewood would be able to review all signs to insure a minimum quality through the conditional use permit process. As the ordinance now reads, there is no control other than size limitations. At this time, I also request the necessary conditional use permit for a sign as shown on the enclosed drawing. This requested conditional use permit is to run in tandem with my request for a zon i ng C Sincerely, F Ted E. DeZu ri k President bh Enclosures - 12 copies L-3. 6-Attachment 3 l Oe i . • . _j y '+ • 1+ . ' • :. ___ _a .w- . t - i LiSj,,. ..y .r. - , s •s3 . _. ? IC_ i i 'ryfi.r . • / ;mot _ .. l :~ + ' y .' J`. +ACV+:. r}y .r" . ;r !`'.» 1".'"., 1:.. :, t.• .-i{ I ..7 A.:! = . d T. ..; 1 :.C" `•*" y_ r: )_ r •/_- •'1•'.s. I ••` ^ .` _ Alt iy_!_'_`_ _rw'.A_.i: •. 4.E..:!Ki`..J !%- i1..U_!! !t!. 4." \:. = _.fP'": oL•'. .Yr -_. i1. w C) 0 tau v a h c. i YAK'. eac fir' n V) {r lG POW ctir- t r 1 ''Y0 '' • Oe i . • . _j y '+ • 1+ . ' • :. ___ _a .w- . t - i LiSj,,. ..y .r. - , s •s3 . _. ? IC_ i i 'ryfi.r . • / ;mot _ .. l :~ + ' y .' J`. +ACV+:. r}y .r" . ;r !`'.» 1".'"., 1:.. :, t.• .-i{ I ..7 A.:! = . d T. ..; 1 :.C" `•*" y_ r: )_ r •/_- •'1•'.s. I ••` ^ .` _ Alt iy_!_'_`_ _rw'.A_.i: •. 4.E..:!Ki`..J !%- i1..U_!! !t!. 4." \:. = _.fP'": oL•'. .Yr -_. re w C) 0 tau v a h c. i YAK'. eac fir' n V) {r lG zi c Olt a r 1 ''Y0 '' • Attachment, 4 7 _ B. Code kmendment - -multiple Dwelling Signs The Board indicated they would like to have the ordinance worded so A when a conditional use permit is issued for a sign, it would not have to be reviewed annually by the Council, The Board reviewed with staff the procedure for obtaining a conditional use permit Board Member Deans moved the Board recommend approval of the ordinance amendment, amending Chapter 36 relating to signs in R -1, R -2 and R -3 zoning districts as outlined in the proposed ordinance with the following changes to the second paragraph of (3): If a sign is constructed as approved within one year, the one -year conditional use permit requirement can be waived, upon approval of the Community Design Review Board and City Council, and then the conditional use permit shall be considered indefinitely approved. Board Member Rovi a seconded Ayes--all.. Board Member Hedlund moved the Board recommend approval of the ordinance amendment, amending Article V of Chapter.36 relating to conditional use permits as outlined in the proposed ordinance with the following change to Section 36 -442. (e) after the first sentence: "for signs 'in residential districts." Board Member Deans seconded Ayes - -all. MEMORANDUM TO: City Manager FROM: Associate Planner -- Ekstrand SUBJECT: Conditional Use Permit .- LOCATION: Larpenteur Avenue, West of Parkway Drive - APPLICANT /OWNER: Woodmark, Inc. Action by C Be ni n ton Woods li PROJECT:g DATE : October 6, 1983 En SUMMARY 0 SUMMARYn Re u e s t Approval of a conditional use permit for a 30.86 square foot ground sign for Bennington Woods. Proposal Refer to the sign sketch on page 7 and the enclosed site plan. Staff has no problem with the proposed ground sign provided that Council approves the code amendment along with this request. The proposed sign would be attractive and would be modest in size compared to the size of the development. Since the proposed "use" in this case is only a sign, staff feels that the usual subsequent reviews of a conditional use permit should be waived. Recommendation Adoption of the resolution on page 8, approving a conditional use permit for the 30.86 square foot ground sign for Bennington Woods, based on the findings listed i n the resolution. Approval is conditional upon the Council approving the sign code amendment permitting signs over 24 square feet in a multiple dwelling development by conditional use permit. a B ' a BACKGROUND Site Description 1. Site size: 5.76 acres - 2. Existing land use: The second building of the development is under construction Surrounding Land Uses Northerly: Maple Hills Golf Course - -the proposed site of the applicant's Somerset Ridge development. Southerly: Larpenteur Avenue. South of Larpenteur Avenue and single and double dwellings in St. Paul Easterly: Maple Hills Golf Course and single dwelling Westerly: Mount Zion Cemetery n_ _.L n _.z _ 9 -7 -82: The Community Design Review Board approved the site and building plans for this development. 9- 27 -82: Council approved a special exception permit (multiple dwellings in a business commercial zone) and a parking variance for the development. 1- 13 -83: An administrative lot division was approved to add 27.9 feet to the northeast boundary of site. 4- 11 -83: Council approved a rezoning from BC, business commercial to R -3, Residence District (multiple dwellings) for this site and the adjoining Maple Hills Golf Course. 4- 23 -83: Council approved the Bennington Woods preliminary plat subject to four conditions. PLANNING CONSIDERATIONS 1. Land Use Plan Designation: Rh, High Density Residential 2. Zoning: R -3, Residence District (multiple dwelling) 3. Section 36 -316 of the Sign Ordinance presently allows up to an eight square foot sign per frontage for multiple dwellings. The applicant is a concurently proposing that the sign ordinance be amended to allow r larger signs by conditional use permit. 4. If the Sign ordinance is amended to require the conditional use permit for the applicant's sign, review by the Council would be required after one year. 2 - 5. To approverove a conditional use permit, ten findings must be made according to ordinance. Refer to the resolution on page 8 for findings that are pertinentnent to this proposal. The findings which the ordinance addresses, that do not pertain to this case, are: a. The establishment and maintenance of the use would not be detrimental to the public health, safety or general welfare. - b.. Thee use would generate only minimal vehicular traffic on local streets and would not create traffic congestion, unsafe access or parking needs that would cause undue burden to the area properties. c. The use would be served by essential public services, such as streets, police, fire protection, uti 1 i ti es , schools and parks. d. The use would not create excessive additional requirements. at public cost for public facilities and services; and would not be detrimental to the welfare of the city. e. The use would P reserve and incorporate the site's natural and sceni c features into the development design. f. The use would cause minimal adverse environmental effects. mb Attachments: 1. Location 2. Property Line /Zoning Map 3. Applicant's Letter dated 9 -27 -83 4. Sign Sketch 5. Resolution 3 - I n co. ap_'1L' 1 36 ' LA11K VE...1,. CANADA 35 AURE pt o. 4 z ELDRIDGE o Sandy "ML WONT i A . Late I , AVE, 58 ILLWAN AV IUDY t'0 N ON AV * z = t O MT VERNom AVE OWNS AVEJ g AvE. W e AV. g t_woOD AVE. i aucat AVE.s i z AVE = A J I C f.r b • Cr tr o In N W 4 ST. PAUL BURKE V. Pa.L IE A . 9:; 1 28 7 1 - o 0 Lek* Phalan J LOCATION MAP 4 - .Attachment 1 N z B4 or cc)i cn as oo 1 i ; , Ir 1 . , MAPLEHILLS GaOLF COURSE - _ _ • 1 FUTURE SITE OF SOMERSET tow Now AUh RIDGE ) 1 r, r I r i BENN I NGTON WOODS Fri i DRIVEWAY -'' y - cc A 1203 r i PROPOSED SIGN I - 10 F sir .- - - - . PROPERTY LINE /ZONING. MAP Q 5 - Attachment 2 1' 4 WOODMARK, INC. 1707 Cope Avenue St. Paul, MN 55109 612- 770 -9100 September 27, 1983 The Honorable John Greavu Mayor of the City of Maplewood Members of the City Council City of Maplewood . 1380 Frost Avenue Maplewood, MN 55109 RE: Bennington Woods Condominiums Dear Mayor Greavu and Members of the City Council I hereby request a change in the zoning ordinance Section 36 -316 paragraph (3). The desired change is in the form of additional wording as follows: Signs larger than eight (8) square feet steal 1 only . be allowed by conditional use permit." The code now allows for the conditional use permit for churches, schools, libraries, and other institutions. I feel that con - sideration should be available to for sale housing communities too. Attractive permanent site identification signs are an important part of a quality condominium or townhouse community. The sign sets the mood and image as well as making a statement. Properly executed, the sign will be an asset to the c.ommuni ty. Maplewood would be able to review all signs to insure a minimum quality through the conditional use permit process. As the ordinance now reads, there is no control other than size limitations. At this time, h' I also request the necessary conditional use permit forqre a sign as shown on the enclosed drawing. This requested conditional use permit is to run in tandem with my request for a zone ng Sincerely, z Ted E. DeZu ri k President bh Attachment 3 Enclosures - 12 copies L -3 6- l rI V J lU Woo Lk) a h r. rte.. ecX e C VIL`c. . tolC r Attachment 4 SEP 2 8 Lo 7 - Conditional Use Permit Resolution RESOLUTION N0. Pursuant to due call and notice thereof, a regular meeti.ng of the City Council of the City of Maplewood, Minnesota was duly called and held in the Council Chambers in said City on the day of 198 at , 7:00 p.m. The fol 1 owi ng members were present: The following members were absent: WHEREAS, Woodmark, Inc. initiated a conditional use permit to erect a 30.86 square foot sign at the following-described property: That part of Lot 2 , Moore' s Garden Lots, according to the plat thereof on f i l e and of record in the office of the Register of Deeds (County Recorder) in and for Ramsey County, Minnesota, described as .beginning at the Southwest corner thereof; thence on an assumed bearing of East along the line of said Lot 2 a distance of 417.61 feet; thence North 0 00' a distance of 224.55 feet; thence North 61 18' East, 210.22 feet; thence North 17 45' 50" West, 197.52 feet; thence North 84 39' west, 541.37 feet more or less to a point on the West line of said Lot 2 distant 564.09 feet North from the Southwest corner of said Lot 2; thence Southerly along said West line to the point of beginning; Subject to the rights of the public in that part thereof conveyed to the County of Ramsey for highway purposes by that Highway Easement Deed recorded as Document No. 1812625 in the office of the County Recorder, Ramsey County,Mi nnesota . and That part of Lot 2, Moore's Garden Lots, according to the plat thereof on file and of record in the office of the County Recorder, Ramsey County, Mi nnesota , described as follows: Commencing at the Southwest corner of said Lot 2; thence on an assumed bearing of East along the South line of said Lot 2 a distance of 417.61 feet; thence North 0 00' a distance of 224.55 feet; thence North 61 18' East, 210.22 to the point of beginning of the land to be described; thence North 17 45' 50" West, 197.52 feet; thence South 84 39' East, 30.34 feet; thence South 17 45' 50" East 203.77 feet to an intersection with a line which bears South 74 42' East from the point of beginning; thence North 74 42' West 33.29 feet to the point of beginning. This property is also known as 701 E. La rpenteur Avenue, Maplewood; WHEREAS, the procedural history of this conditional use permi f is as follows: 1. This conditional use permit was initiated by Woodmark, Inc., pursuant to the Maplewood Code of Ordinances. 8- Attachment 5 t 2. This conditional use permit was reviewed by the Maplewood Community Design Review Board on October 11, 1983. The Board recommended to the City Council that said permit be 3. The Maplewood City Council held a public hearing on 198 to consider this rezoning. Notice thereof was , ,publ i shed and mail ed pursuant to law. All persons present at said hearing were given an opportunity to be heard and present written statements. The Council also considered reports and recommendations of the city staff and Planning Commission. NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that the above- described conditional use permit be approved on the basis of the following find- ings of fact: 1. The use is in conformity with-the city's comprehensive plan and with the purpose and-standards of the zoning code.. 2. The use would be located, designed, maintained.and operated to be compatible with the character of. the R -3 zoning district. 3. The use would not depreciate property values. 4 The use would not be hazardous, detrimental or disturbing to present and potential surrounding land uses, due to noises, glare, smoke, dust, odor, fumes, water pollution, water runoff, vibration, general unsight- liness, electrical interference or other nuisances. S. :The sign would be attractively designed and modest in size compared to the size of the development. Approval is conditioned upon the council approving the sign code amendment permi ti ng signs over 24 square feet in a multiple dwelling development by con- ditional use permit. Adopted this day of 198 . Seconded by STATE OF MINNESOTA COUNTY OF RAMSEY ) SS. CITY OF MAPLEWOOD ) F, the undersigned, being the duly qualified and appointed C1 e-rk of the City of the City of Maplewood, Minnesota, do hereby certify that I have carefully com- pared the attached and foregoing extract of minutes of a regular meeting of the City of Maplewood, held on the day of ,198 with the original on file i n my office, and the same is a full, true and complete transcript therefrom insofar as the same relates to conditional use permits. Witness my hand as such Clerk and the corporate seal of the City this day of 198 . i ty C1 e r 9 - City of Maplewood, Minnesota k MINUTES OF MAPLEWOOD COMMUNITY DESIGN REVIEW BOARD 1380 FROST AVENUE, MAPLEWOOD, MINNESOTA TUESDAY, OCTOBER 11 , 1983, 7:30 P.M. 1.CALL TO ORDER Chairman Moe called the meeting to order at 7:30 p.m. 2.ROLL CALL Donald Moe Present (Chairman) Tom Deans Present Dean Hedlund Present Tod Rovie Present George Rossbach Absent 3.APPROVAL OF MINUTES A. September 27, 1983 Board Member Deans moved approval of the minutes of September 27, 1983 as submitted. Board Member Rovi e seconded Ayes--all. 4.APPROVAL OF AGENDA Board Member Deans moved approval of the agenda as submitted. Board Member Hedlund seconded Ayes- 5.UNFINISHED BUSINESS v 0 'DESIGN REVIEW A. Conditional Use Permit -- Bennington Woods (Sign) David Briggs, Wood Mark, said the staff report is quite clear on their request. This would be a permanent sign for the development. The Board reviewed with staff what affect the 'ordi nance change would have on this proposed sign. ' Board Member Hedlund moved the Board recommend adoption of* the resolution approving a conditional use permit for the 30.86 square foot round sign for Bennington Woods, based on the f i ndi ng listed9 in the resolution. Approval is conditioned upon the Council approving the sign code amendment permitting signs over 24 square feet in a l ti pl e- dwelling development by conditional use permit. Board Member Deans seconded Ayes - -all MEMORANDUM TO: City Manager FROM: Director of Comrmuni ty Development . +; Y (o ul. SUBJECT: Code Amendments- -Used Car Lots DATE: November 29, 1983 Er. r f J , eC.d _ Request on Julyl 1 1 , 1983, requested that the P l a n n i n g Commission The City Counci i Y consider whether used car lots should be allowed in the BC, b usiness commercial zone. Reas for the Request Council has considered downzoning several BC zones with existing businesses, concern has been over the po +ential for a used car lot One where the main solution suggested was to require a conditional `use permit for used car lots or p rohibit them entirely. Alternatives 1. No change fitted use. A license, however, is Used car lots would continue as a perm ofrenewalisalsorequired. Section 18 -147 (b)required A one -year that no licensecense may be renewed if a majority of the license. code states at least thirty he property wners within 500 feet file a written objectiontheppY days prior to the date of expiration. It should be noted, however, that n of torne ' s office believeseves that this is an illegal del egati othecityaty ( See enclosed to propertycouncilauthorityppY owners and should be revised. ordinance on page 5.) 2.. Require a conditional use permit put controls on a permit or deny it if it This would allow council top mended ordinance changes u did not meet the findings for a conditional use permit. The recom sed car lots from permitted to conditional uses in the 6C M - light manufacturing district and M -2 heavy manufacturing district. hi bi t used car lots, , unless a part of new car sales. 3. Pro . There are not enough health, safety or welfare reasons to justify prohibiting used car lots entirely* Recommendation 4 changing used car lofs - from permitted Approve the enclosed ordinance (page ) 9 9 •I. pp M -1 and M -2 districts (requi at least four to conditional uses n the BC, votes for approval). page 5Arovetheenclosedordinance ) deleting the provision allowing II pp property owners within 500 feet of a used car lot to prevent a license from being renewed.' • (Majority vote required for approval.) BACKGROUND Plannin use requiring a special use 6 defines a conditional use as a q 1. Section 36 „ or special exception p e r m it . A of a conditional use permit shall be based .upon the fol ti on 36 -442 b) states that. • Appro r2. Sec 1 owe n findi _9 s com rehensi - pl an and use is in conformity with the c * P _ 1) The . with the purpose and standards of this chapter The-establishment or maintenance of the use shall not be detri 2} The est mental to the public health, safety or general welfare. maintained and operated to use shall be located, designed, -3} The ter of that zoning dstrct. be compatible with the character t (4) The use shall no depreciate property values* p us detrimental or The use shall not be hazardo disturbing to uses tare,5) s land uses , due to noises, 9 resent and potential surroun 9 run -off, vibration,P r fumes, water pollution, water smoke, dust, odor, interference or other nuisancese general . uns electrical vehicular traffic on local se lshallgenerateonly minimal acce or6) The u g congestions unsafe streets and shall not create traffic ill cause undue burden to the are a properties. parking needs that w essential public services, such as The use shall be served by ess• and arks.7) ion utilities, schools P streets, pol1Ce, fire protect ive additional requirements at The use shall not create excess s . and shall nat be8) facilities an ,cost. for publicc face 1 . d service • public he welfare of the city*detrimental to the incorporateTheuses • rate the site's natural and 9) hall preserve an - scenic features into the development design. al adverse environmental effects. 10) The use shall cause minimal the above requirements for a The city counci l may way Ve any ° d the council shall11) structure, providebuilding1dingorutilityity f public interestpublicterminationthatthebalancingo first make a de would be best served by between governmental units of the state such waiver." commercial , M -1 light is are ermi tted in the BC, business 30 Used car to P turin zones. manufacturing 9 manu 9 and M -2, heavy manufac e or be sold, but may not be use may continue to operat _ 4. Anon-conforming expanded without a conditional use pe rmit. _ 2 _ wood not associated . The only used car lots in Maplewood, with a new car dealer - Center at h on Highway 61 (M -1 zone), the Used Car ship,. are Sparkle Auto 9 zone .et (BC zone), and 3M (M-2 ) selawn Avenue and RicRo e Street Procedure ommi ss'i on recommendation =1. Planning C _ Council hearing--firstn9 - -first reading = 3. Council decision mb Attachments PermitOrdinance--Used Car Lot as Conditional.Use Pe Ordinance -- License Renewal MIC ORDINANCE N0. AN ORDINANCE AMENDING THE MAPLEWOOD ZONING CODE RELATING TO USED CAR LOTS IN BC AND M -1 ZONES BE IT ORDAINED BY THE CITY OF MAPLEWOOD AS FOLLOWS: Section 10 Section 36- 153(1)(d) permitted used: BC district - -is hereby amended to read as follows (deletions crossed out and additions underlined): d) Automobile sales agency that sells new cars or new and used cars, used-Ear-let parking garage or. lot, provided all facilities are located and all services are conducted on the lot.. Section 2. Section 36 -153 (2)-- special exceptions - -is hereby amended to add line (e): e) Used car lot Section 3. Section 36 -190 is hereby added as follows: Sec. 35 -190. Conditional use. Used car lot Section 4. Section 36 -201 (h) is hereby added as follows: h) Used car lot Section 5. This ordinance shall take effect .upon its passage and publication. Passed by the City Council of the City of Maplewood, Minnesota, this day of , 1983. Mayor Attest: City Clerk 4- h3 " ORDINANCE N0. AN ORDINANCE AMENDING THE MAPLEWOOD CODE RELATING TO USED CAR DEALERS BE IT ORDAINED BY THE CITY OF MAPLEWOOD AS FOLLOWS: r is hereby amended to read as follows (deletionsSection1. Section 18-147 y rossed out): Sec. '18-147. Duration • renewal ; -eb j eetlees -te- renewal -f ref neighberin- preperty- ewners. ka4 Any license i ssued under this division shal 1 be for one year only and the application for renewal must be presented to the city clerk each year. b-- Ple- leense lssded- ender tls d }vlsieA- shall -be renewed - f - a - ma3er4ty - -the- ewners -e# preperty-wlth4n-f4ve- hundred- 5094- feet-ef- the - parcel- ef- preperty- open- whlEh- the l4Eensee - Een -- duets - his -used- Ear - let- f4le- a- wr4tten- net4Ee- ef ebieEt - te sdEh- renewal7-- Sdeh- eetlEes- ef- ebjeet4en- shal - f 4led - w4th the- E4ty- Elerk -ne- less -thae- th4rty -k394- days- befere - the - date - ef explratlen -ef- the - licensee's- liEense- herebnder (Code 1965,§ 805.080) ection 2. This ordinance shall take effect upon its passage and publication. Passed by the City Council of the City of Maplewood, Minnesota, this day of 19830 Mayor Attest: City Clerk 5 - E. Code Amendment: Used -Car Lots Commissioner Fischer moves the Planning Commission recomm to the f the ordinance deleting the provis allow i nocCouncil1approvalo property owners wi t"Fin 500 feeto a used car Tot to prevent a license from being renewed. A ,Commissioneroner El 1 efson seconded es -- Commissioners Axdahly Barrett,El 1 efson Fischer, Prew, Robens, Si gmundi k, S1 etten , Whitcomb Commissioner Prew moved the Pla - nninq C r to the City Council approval of making used-car_ lots a conditio _ use in the exi 6C zone. seconded Ayes- -Commi ssi oners Axdahl ,Commissionerover Barrett secon e Barrett, S i gmu nd i k , Sl etten , Whitcomb Nays--Commissioners Ell efson, Fischer, Prew, Robens. Ade Motion carries 5 -4 It i MEMORANDUM YO; City Manager FROM: Director of Community Development SUBJECT . Code • Amendment--R-3 district (technical changes) DATE: October 17, 1983 Request Action by Cam1ka C A u.! Amend the R 3,multiple district to make several techr. i cal changes. Reason for the Request t certain tech Counci lmember Bastian asked staff to look a technical changes in the R-3 district section of the Code. Staff has also added similar changes. Summary of Changes m using a procedure for calculating density 1.. In 1978, the city switched fro 9 P based on mini mum land area to a procedure based on maximum density.The wording in section 36 -114 has been revised to reflect this. replaced b the Community Design Review Z. The Planningng Commission has been rep Y Board in subsection 2 because the Planning Commission does not approve site plans. density bonus i f one percent of the construction 3. Section 36 -114 (3} allowsows a dense y This ordinance cost or $100 per dw 1 i n unit worth of trees are installed. Th el ling of inflation. was passed i n 1968. $100.00 i s no 1 onger realis because . out • d be omitted to avo d this problem n the A specific dollar amount sh entoneerc This density bonus would then be determined by using p future. Y _ of the construction cost. 4.. Section 36 -125 has an error in an article number. Article III refers signs, rather than PUD' s . Comment These changes are technical and do not involve any changes in policy. Recommendation Approval of the enclosed ordinance making technical changes to the R -39 district. PP BACKGROUND i P1 ann i n gees needed fora density credit following examples compare the number of t The 9 ruction cost versus $100 for each unit. (Assume using one percent of the construction a cost of $274.for a Z to 2 1/2".diameter maple tree—install OF TREES AT 1 Ordinance CONSTRUCTION OF CONSTRUCTIONTION OF TREES RECENT PROJECTS UNITS CO ST COST AT $100/UNIT nwood Hei htsL 9 3 225 390,000 8 14 1 2 Mapl Park Shores Beaver Creek CondosBeav 6 20 800,000 29 7 7 2 Caves Century Addition 4 1805000, Procedure Planning Commission1. Plan g ndationrecommendation 2. Council hearing- -first 3. Council d e c i s i o n : reading at 1 east four votes required for approval ic enclosures P1 ann i n gees needed fora density credit following examples compare the number of t The 9 ruction cost versus $100 for each unit. (Assume using one percent of the construction a cost of $274.for a Z to 2 1/2".diameter maple tree—install OF TREES AT 1 Ordinance ORDINANCE N0. AN ORDINANCE AMENDING THE MAPLEWOOD ZONING CODE RELATING TO THE R -3 DISTRICT . BE IT ORDAINED BY THE CITY OF MAPLEWOOD AS FOLLOWS: Section 1. Section 36 -114 is hereby amended to read as follows (deletions crossed out and additions underlined): Section 36 -114.Sane-- Densit credits te- f4n}mem- land-area- standards7 r dwlin structures constructed in the city are subject to All multiple we 9 minimum area and maximum densit standards of -4and -area -per_dweTTie g -ee }t, as • of this ch relating to density and area requiremen set forth n sections p s The followingeE4fie-s4zes- and - types- ef - sue - muIt4ple- dwelleg- structures-p credits to such m4e4muRi stan dards elsewhere- set -fertb shall be allowed as follows: a for calculating density tetal 1) Underground parking. The net acreageg d- area - for -ae - speeif +E- type- er- s4ze- ef- mdltp +erequired- mnm tae y square feet be increased deEreased by three qdwe ng may hundred (300) for each parking space that i provided under the per- dweeg -uet p which use structure, or in some other manner underground, principal se of the grade level outside the buildings or above will thereby permit u g such underground space, for other building, parki ng open yard or recreation space. et ac e f or calculating density -Mn4mu ' 2) Open space. The g ee4f4E- size -er- type - multiple- dwe144A9 may be hand- area - deEreased by one hundred (100) square feet fer any sp where twenty-fiveincreasedy ire area is reserved in one area for recreation 25) percent of the entire space, in .cl udi n 9 swimming pool, tennis court, hard surface or other ater orplayarea, or for open land, onding areas subject to approvalP by the city c ounce 1 after consideration by the community design revie board p4annie9- Eew4ss4ep. for calculatingatin densit (3) Landscaping. The net acreage teta} f}e}fuFR _ d e }4n - structure area- regb r ea3ent- fer - - spee4fie- size -er- type - a €- Riult}p +e w g square feet for each per may be increased deEreased by one hundred (100) sq 0 (1) ercent er- see - hundred- de } }ars- X88 - dwel1 ng un t where etbr one , p construction cost . including land cost) dwe444e -u0t of the constru ( not . per g f trees. This does not apply to the sodding allocated to the planting o or seeding of green areas. n densit teta- A4mffl H h ri se. The net acreage for calcul ate g y • (4) 9 -- vdedprey - e seEtee 36 - 9 area- fer- R- 3E- at4pe- dwel 14e9 - struEteres , pre reincreaseddeEreasedbyone.hundreef_ths_dv }s }8e may be inc d (100) square 3 storiesabovefer - each -stery -everfeetforeachperdwellingunit elevator service. f for this credit, all floors must have el ev I n order to qua 1 y (1) If this credit, when combined with others available in p ion resul is i n - a reduction of yard or parking space through (3) of this sect dimensions and number that otherwise requiredred by reason of the d ime area below t this credit shall not be allowed. of dwelling units i n the structure, then the 1 -3 -68Ord. No. 245, § 10 (§ 906.090), 0 ) 4 Section 2Section . Section 36 y -125 i s hereby amended to read as follows ( underlined and deletions crossed out): Section 36 -125. Same--As part of planned unit development. with other types of multiple dwelling structures, Townhouses , together defined and classified or an combination of different types of dwelling . structures y eligible to be considered and treated as a planned under this division, shall be unit development pursuant to the provisions of article III V of this chapter.ter. Ord. No. 245, 20, 906.410) 10 -3 -68) take effect uSection3. 'This ordinance shall t on its passage and publication. P Passed by the City Council of the City of Maplewood, Minnesota, this day of 51983. Mayor Attest: Cit Clerk Ayes- -y Nays -- 4. G. Code Amendment: R -3 District -- Technical Changes Secretary Olson said proposalosal is to amend the district to make P several technical changes* r move the Plannin Com re the Commissioner Fischer e _ _ - to the Council approve the ordi makin technical changes City C PP . - -- R -3 district. seconded Ayes -- Commissioners Axdahl , Commissioner Sletten secon Whitcomb Barrett,Ellefson Fischer, Prew, Robens, Sigmundik, Sle tten MEMORANDUM 71 TO: City Manager FROM: Director of Community Development t'`'t ion b ' y' rJ``i SUBJECT: Pool Ordinance , nr r- S) _DATE : November 3, 1983 `"° -_`_ Req E ... D t E... Council initiated an ordinance on June 13, 1983,allowing the city to assume the licensing of public pools from the county. Staff delayed drafting an ordinance until now, while waiting for an opinion from the county attorney's office on whether the county intended to license pools in cities where an environmental health officer was already making inspection. We have recently received an opinion that the county does intend to license pools in Maplewood. Background The city has been inspecting pools under current Minnesota Department of Health rut es. The city has not licensed these pools.. The City Council, on February 7, 1980 denied an ordinance that would allow the city to license publ i c pools. On May 2, 1983, Ramsey County passed an ordinance allowing the county to license public pools in cities that do not license such pools. There are eleven apartment and condominium pools, two school pools, three spa and health club pools and two motel pools in Maplewood that are subject to regulation. (See page 2 .) Single - dwelling pools are not covered. Reasons to Approve the Ordinance 1 . If the ordinance is not passed, the county w i l l receive the 1 i cens ng fees, while the city receives the complaints and makes the inspections. The city received and investigated complaints on thirteen public and semi- public pools in the last year. Complaints could be referred to the county, but the service is slow and since we have an environmental health officer on salary, we should take this opportunity to receive some reimbursement for his time. This would amount to $1980 each year under the county fee schedule or $1100 under the staff recommended fee schedule. 2. The city should license these pools so we can reduce the licensing fees. The county is going to be charging $135 for indoor pools and $90 for outdoor pools. This seems too high. Staff is recommending a license fee of $75 for indoor pools, $50 for outdoor pools or $125 for an indoor and outdoor pool. Recommendation Approval of the enclosed ordinance allowing the city to license public pools and approving the enclosed resolution establishing a fee schedule. mb Attar_hmPntc 1. List of Pools 2. Ordinance 3. Resolution oil LIST OF PUBLIC POOLS IN MAPLEWOOD OUTDOOR POOLS CENTURY APTS.1247 Century Avenue MAPLEWOOD APTS.2391 East Larp, MAPLE MANOR APTS.1760 -80 Adolphus CONAMARA 2465 Londin Lane LARPENTEUR APTS. E.2391.East Larpenteur MAPLEWOOD MANOR APTS.2271 No. Atlantic BELLWOOD APARTMENTS 1915 Arcade FOREST GREEN APTS.1829 -81 Furness TITAN VILLAGE APTS.2585 Conway MAPLEWOOD TOWNHOUSES McKnight Road INDOOR POOLS HOLIDAY INN 1780 E. County Road D GRECIAN HEALTH SPA 586 Carlton SPA PETITE 3000 White Bear EDGERTON MANOR 2021 Edgerton JOHN GLENN JR. HIGH 1560 E. County Road 6 MAPLEWOOD JR. HIGH 1846 Lakewood Dr. CARLTON RACQUETBALL 600 Carlton VOGEL SPORTS 2627 White Bear 2 _ Attachment One ORDINANCE NO. AN ORDINANCE ESTABLISHING RULES AND REGULATIONS AND LICENSING PROVISIONS - RELATING TO PUBLIC POOLS THE MAPLEWOOD CITY COUNCIL DOES HEREBY •ORDAIN AS FOLLOWS. Section 1. The Code of Ordi ances is hereby mended tofollows: y read as Sec. 31 -7. Minnesota Department of Health Rules adopted. 'ec i f i c modifications ' P • Subs ect to anysPicationshereinaftersetforth, the municipality here ady optsbyreferenceMinnesotaRules7 -MCAR 1.141 as contained in the documententitled "Rules and Regulations of the Minnesota DepartmenttoPPt of HealthRelatingPubliccSwimmingPools," and al 1 subsequent amendments thereto.copy of such regulation shall be filed and available for inspection ' - One Clerk specti on ntheoffsceoftheCityykandCommunityDevelopment. Reference in7 -MCAR 1.141 of Board or Board of Health shall be re a 'pl ced by EnvironmentalHealthOfficial. Reference to public swimming pool shall be replaced 'the d e f i n i t i o n of publicc o P with P pool i n this ordi nance. Sec. 31 -8. Public pool defined. Any pool, other than a 'private residentialpool, intended to be used collectively by numbers of erso ' operated P ns for swimming orbathing, p ed by any person as defined herein, whether he be ownerlessee, operator, licensee, or concessionaire regardld , . of whether a feeischargforsuchuse. Included i n this definition are ool 'scent to apartment P s located i noradjacentptmentbuildings, condominiums, townhouses or other multipledwellingresidentialcomplexes, public or private p P p to schools, public or privatesportsfacilities, commercial property unless used for sales " and/orurosesonlya nd /or displayPPyndtreatmentpools, therapeutic pools, and special pools forwatertherapppywhirlpools, spas and cold plunges. Sec. 31 -9. License Required. It shall be unlawful for a pool, regardless any person to operateapublicPgssofwhetherafeeischargedforsuchuse, unlesstheCityofMaplewoodhasissuedavalidlicensetherefor 'e which i siin fullforceandeffect. Such license shal 1 be on display i n ' sub 'ect accessible the vicinin ty of thepoolorconvenientlyupondemand. Sec. 31 -10. Appl i cat-ion for license. A 1 i cati on for aPP license shall besubmittedtotheDepartmentofCommunityDevelopmentinsuchfphormandmannerasthecitmayprescribe. S - ec. 31 -11. Inspection. The environmental health officia shall inspecteverypublicpoolasfrequentlyasdeemednecessaryoensureycompliancewiththisordinance. 3 - Attachment Two Sec. 12. License expiration and renewal. Licenses issued under this ordnance shall expire on the last day of April each year. License renewal applications 'cations shall be filed with the Department of Community Development prior to April 1 of each year. Failure to comply with the requirementsP of this ordinance may result n revocation or nonrenewal of l 1cense. Written note f i cati on shall be made to the applicant on licensee of any pool license that has been denied or revoked. .The applicant or licensee shall have ten days fro m the date of notification to appeal this decision to the city council. Sec. 31.13. License fees.The license fees for public pools shall be fixed by the city counci 1, by resolution, from time to time. erson firm or corporationSec. 31.14. Penalty. Any p oration convicted of violatingP the P rovi sions of this ordinance, will be guilty of a misdemeanor. Section 2. This ordinance shall take effect upon passage and publication according to law. Passed ' by the Council of the City of Maplewood, Minnesota, this day of 198 - Mayor Attest: Clerk Ayes - Nays- 4- RESOLUTION WHEREAS, the city council passed an ordinance requiring .the "licensing of public pools; and WHEREAS, the ordinance requires license fees to be set by the council by resolution. NOW,. THEREFORE, BE IT RESOLVED that the following fee schedule for l i c e n s i n g public pools shall be in effect (the fee is for each location, not for each pool): indoor pool $75 outdoor pools X50 indoor and outdoor pools $125 Passed by the Maplewood, Minnesota City Council th.i s day of Attest: Clerk NoWelow Mayor Ayes - Nays- 5 - Attachment Three 3 kcti on by, ( Co n '. l : MEMORANDUM j' E n Co r, -- TO: City 9Mana e r FROM: Associate P1 anner -- John Reson ec - LOd. . ----- SUBJECT: Plan Amendment RM to RL Date LOCATION: County Road C, West of Highway 61 APPLICANT: City of Maplewood — OWNERS: Edward Kath, Donald Coury, Mary Kopesky, Joseph McCel Ian, Jr. , Patricia McClellan, William McClellan, Marjorie McClellan, Neal McClellan, Donald Watson, Donald Christianson, Leon Mills, Rodger Stanke, Richard Meyers, George Severi n, Hortense Johnson and Scott Knowlan DATE: October 31, 1983 SUMMARY Request Amend the Land Use Plan from RM, residential. medium density to RL, residential lower density. Reasons for the Request 1. The existing large-lot, single - dwelling development is a substantially less intensive.use of land than intended by the Land Use Plan designation of RM, residential medium density. 2. This inconsistency between the Land Use Plan and present use of the land was realized when research was undertaken for Council's moratorium on zone changes from R1, single dwelling to R3, multiple dwelling. There is no reason to continue to plan for RM development in this area. The area has been entirely developed with single dwellings. As such, re- development to a medium density use is unlikely. Recommendation Approval of the enclosed resolution (page 5), amending the Land Use Plan from RM, residential density to RL, residential lower density for an area south of Kohlman Lake, east of Cypress Street. BACKGROUND Site Description Acreage: . 9.6 Existing Land Use: sixteen single dwellings Surrounding Land Uses North; Kohlman Lake East: Highway 61 right -of -way. (This right -of -way includes the large9Y undeveloped property between the frontage road west of Highway 61 and Highway 61, south of County Road C.) South & Southwest: City park and undeveloped land planned for RM, resi- dential medium density West: Single dwellings, planned for RL, residential lower density use Planning 1. Land Use Plan designation: Present: RM, residential medium density Proposed: RL, residential lower density 2. Zoning: R1, single dwelling r 3. Section 36- 566(c)(3) of the shoreland regulations generally restrict double and multiple dwelling impervious surface area to forty percent. U p to fifty percent for lakeshore property and up to sixty percent for other property can be permitted if significant water retention/treat- ment structures are provided. Multiple dwelling developments typically exceed the allowed forty percent impervious surface area. These factors may discourage redevelopment of . the area for RM use. 4. Housing: This amendment would not have a negative effect on the goals set forth for low to moderate and modest cost housing because the land is developed with little prospect of redevelopment of middle - income housing. i jW - Attachments 1. Kohlman Lake Neighborhood Land Use Plan Map 2. Property Line Map 3. Resolution 2 vadnats Height interchan r p rilI arterial R m R1 R ol CIA BW tv • C- RI. LITTLE ChkAIA minor arterial-13 E3 R I Cz 1; a ' i ' Cz PGERVAIS L AXE ILM polilijllll.11lliillll.11Ill-IlI I arter"M 0 minor C.31 — - — C1.) -- - — R t-_ sawC20 cc allowcc ii`ri% 4 arterial interchange j Kohiman Lake NEIGHBORHOOD LAND USE PLAN Revise Plan from RM to RL 4 I-CI dr 10q, 1c c co p'sit t IL;T? bi49 19-.V. m3w.7 WFI V.. ETL ET U L! t.. n 01 7 1095 f liq 1 00 1 164isIs 1071 4rde Cr1-1fiEm log+ Im - 12: ff c I) S A-0 = 11 its T o a Ar it Is ry n W 0c,dm AVECONNOR 15 V 4'7' 40e T / VP W4- 3-p.I E. - PAS 15 f AC) 14 1 a 2 T r 3 00-bc t; -%V 13 L 141 law LcJ r. Wr PROPERTY LINE MAP 4 Hi 61 Ri ght-of -way t low r 4q C ON NC.# Ir AS V 4'7' 40e T / VP W4- 3-p.I E. - PAS 15 f AC) 14 1 a 2 T r 3 00-bc t; -%V 13 L 141 law LcJ r. Wr PROPERTY LINE MAP 4 RESOLUTION NO. . I WHEREAS, the City of Maplewood initiated an amendment to the Maplewood Comprehensive Plan from RM, residential medium density to RL, residential lower density for that property a) lying north of I ..County Road C between Cypress Street and Highway 61 and south Kohlman Lake, and b) lying 173 feet south of County Road C. east of Kohl man Park and west of the Highway 61 frontage road. This property is more commonly described.as 1011 -1117 and 1094 -1122 County Road C. WHEREAS, the procedural history of this plan amen-oment is as follows: 1. This plan amendment was initiated by the City a-[ Maplewood. 2. The Maplewood Planning Commission held a public hearing on November 21, 1983.to consider this plan amendment. Notice thereof was published and mailed pursuant to law. All persons present at said hear- ing were given an opportunity to be heard and present written statements. The Planning Commission recommended to the City Council that said plan amendment be 3. The Maplewood City Council considered said plan.amendment on 1983. The Council considered reports and recommendations from the Planning Commission and City staff. NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that the above - described plan amendment be approved on the basis of the'follow- i ng f i n - d i n g s of fact: v 1. The entire area is zoned for and developed as single dwellings. 2. The change would have no adverse effect on the Comprehensive Plan. 3. Shoreland ordinance requirements could reduce the attractiveness of the area for RM development. 4. The proposed designation would be compatible with the site and adjacent planned uses. Adopted this day of 1983. Seconded by Ayes- - 5 Attachment 3 A. Plan Amendment -- County Road C, west of Highway 61 i Secretary Olson read the notice of , publ c hearing. The proposal is to amend the Land Use Plan from RM to RL Chairman Axdahl asked if there was anyone present who wished to comment on the proposal. Don Watson, 985 E. County Road C, questioned if the parcel of land between 61, south of C and the access road is considered in this plan amendment. Secretary Olson said that parcel is zoned light manufacturing and inotincluded n this plan amendment. This is Highway Department . pro ertPY Mr. Watson said his son lives on the north side of County Road C. The County is running water over the property into Kohlman Lake. There will only be. use of 200 feet from County Road C. He questioned if they could build another house on this lot. Secretary Olson said the minimum lot width is 75 feet. The parcelis140feetatpresenttime . If divided, would not meet the minimum lot width. Leon Mills, 1117 E. Co. Rd. C, said approximately 3 years ago he requested a bu i 1 di ng permit to construct a garage on his lot. Atthtimehislotwaszonedinthreedifferentzones. He had to have the property changed to residential in order to construct his garage. He questioned the zoning of adjacent property. Chairman Axdahl closed the public hearing portion of the meeting.9 Commissioner Ei 1 efson moved the following resolution be forwarded to the City Council: ^' WHEREAS, the City of Maplewood initiated an amendment to the- Maplewood Comprehensive Plan from RM, r e s i d e n t i a l medium density to RL, residential lower density for that property: 1. Lying north of County Road C between Cypress Street and Highway9Y 61 and south of Kohlman Lake, and 2. Lying 173 feet south of County Road C. east of Kohlman Park and west of Highway 61 frontage road. This. property is more commonly described as 1011-1117 and 1094 -1122 East County Road C. NOW $ THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD PLANNING COMMISSION that the above-described plan amendment be approved on the basis of the following findings-of-fact: 1. The entire area is zoned for and developed as sin 'p single dwellings. 20 The change would have no adverse effect on the Com rehens i vp e Plan. 3. Shoreland ordinance - re ui rements could reduce the attractivenessqtieness of the area for RM development. 4. The proposed designation would be compatible with the site and adjacent planned uses. Commissioner Fischer seconded Ayes -- Commissioners Axdahl Barrett, E1 l efson, Fischer, Pet l i sh, Robens , Si gmundi k, Whitcomb 2 11 -21 =B3 000' ch —cii O`un - t,ivf2 tc.izuO F ifLal GGZG / 1 -- " - y l VItL Z.(] C'7,cG C4zU 'iiL ,z "0 Vb.,IlLr2j M J'T Re'r j r-It-, LC I D Ca t lrxrl- co-i 154 r n l I M'1 1't X C/YY Y .76dC. " `.'' aY J i11... vv , -\. tl ,: - Lc- Lo CV4 t ni cjyok C'o umlo-) vi-C CAI-\ c — cx cR e ..P1CAe- - .Pi, 2 61-.cljCD57q CVY-Y\ G". CA/yl C1t0 (E a/Lz tn. Cj'r A)ctl- ovte j A j CITY OF bAAPL1 1380 FROST AVENUE M A PLI;WOOD. MINNESOTA 55109 FFICE OF CITY MANAGER 777 -8131 November 9, 1983 Mr. & Mrs. Terry Schilling 2574 Ariel St. N. No. St. Paul, MN 55109 Dear Mr. & Mrs. Schilling: As i indicated to you on the phone, your request would have to be approved by yCit Council,. and that they have not approved such actions in the past. I furtherr indicated that in order for your request to be on their Nov. 14 yagendaIwouldneed our letter by Nov. 7. Your letter was not received by then and the Council. Agenda has been made and printed, so it cannot be included. The next meeting of Council w i l l be Nov. 28, and it can be placed on that agenda if you so wish. You should plan to be present at that meeting to explain your position. I might further explain that Council does have a Public Presentation section on their agenda where someone who is not on the agenda may speak. You could attend on the 14th and speak to Council under that item. The agenda for the 14th is extensive and public presentations is the last item, it will most likely be very late in the evening before they get to that point. S' erely, Barry R vans, City Hager BRE : l nb 1 i MEMORANDUM TO: City Manager , FROM: Finance Director RE: Increase in License /Permit Fees and Service Charges DATE: December.l, 1983 S 1 PROPOSAL It is proposed that license /permit fees and service charges be increased by 6 %. BACKGROUND The letter of transmittal for the 1984 indicates that estimated revenues are based on the assumption that business licenses and permit fees would be increased by 6% effective January 1st. Also, it has been past practice to raise miscellaneous service charges annual to keep up with inflation. The 1984 budgeted revenues for business license and permit fees totals $162,370. Approx- imately $9,200 of this amount was based upon the assumption that the fees would be increased by 6 %0 Attached is a listing of present and proposed fees. It should.be noted that revision of the lanning- related fees requires adoption of an ordinance which isP also attached. All of the proposed fees represent a 6% increase (rounded off to the nearest $5 in most cases) or a $5 minimum increase. RECOMMENDATION It is recommended. that the Council approve the attached proposed fee schedule and approve for first reading the attached ordinance. a DFF :1 nb PLANNING FE t Set_ by_Ordi nance) Zone Change Conditional Use Permit Planned Unit Development Comprehensive Plan Amendment Variances: R -1 All Other Districts Vacations Lot Divisions Preliminary Plat: Per Lot Minimum Maximum Home Occupation Permit: Initial Renewal S i gn Erect i on Permit: 1- 10 Sq . Ft. 11- 25 26- 50 51- 100 Over 100 Billboard Erection Permit: First 5 Sq. Ft. Each Additional Sq. Ft. Billboard License Final Plat Present Proposed Fee Fee 125 $135 125 135 125 135 125 135 35 40 75 80 40 45 25 /Lot Created 30 /Lot Created S 50 135 17 35 10 40 15 5 10 20 50 100 7 40 185 10 15 25 55 105 8 45 195 30 LICENSES DUE JANUARY 1ST: Present Proposed Fee Fee Amusement Park License 100 105 Bench Permit: First Bench 25 30 Each Additional Bench 10 15, Bingo License: For One Night /Wk. For 52 Wks,100 105 For Two Nights /Wk. For 52 Wks.200 210 One Night 5 10 to Christmas Tree Sales. Regular 100 105 Non- Profit Organization 75 BO Cigarettes & Tobacco 25 30 Coin - Operated Amusement Devices: Per Location 100 105 Per Machine 25 26 Dog Kennels: First Time 25 30 Renewal 5 10 Gambling License 100 105 Golf Course 100 105 Motels: 1- 15 Units 40 45 16- 35 60 65 36 -100 100 105 Over 100 125 130 Restaurant and /or Bakery. Food Establishment 110 115 Catering Food Vehicle: First Vehi cl e 50 55 Each Additional 25 30 Fleet License 150 160 Itinerant Food Establishment: Limit .7 Days) First Da y 25 30 Each Additional Day 10 15 Present Proposed Fee Fee Non - Perishable Food Vehicle: First Vehicle Each Additional Fleet License Potentially Hazardous Food Vehicle: First Vehicle Each Additional Fleet License Special Food Handling Establishment Tavern License Taxicab License: Base Charge Each Driver Theater License: Indoor Outdoor Contractor's License LICENSES DUE JULY 1st: 3.2 Beer License: On -Sale Off -Sale Temporary Food & Beer Used Car Dealer LICENSES DUE AUGUST 1st: Service Station: First Pump Each Additional Pump Trailer Rental: First 5 Trailers Each Additional Trailer LICENSES DUE NOVEMBER 1st: Club Liquor License On -Sale Liquor Off -Sale Liquor Sunday-Liquor License fee set by State law 25 10 65 40 20 120 35 200 25 5 100 200 50 100 30 10 /Day 200 35 40 5 10 1 300 3,850 200 200 30 15 70 45 25 130 40 210 30 10 105 210 55 100* 30* 15 /Day 210 I 45 6 15 2 300* 4 200* 200* Beer and Wine: Seating up to 25 Each Additional 10 Seats Maximum MISCELLANEOUS SERVICE CHARGES: Commercial and Industrial Revenue Note /Bonds See 3 -7 -83 memo attached) Liquor License Investigation Fee Block Party License Carnival License Solicitor License Auctioneer License Pawn Shop Pending Assessment Searches Police Accident Report Copies Cat and Dog Licenses: Male Female Neutered /Spayed Building Relocation Community Design Review Board Present Fee 750 100 2,000 750 300 10 100 50 /Company 5 /Solicitor 50 /Year or 10 /Day 50 5 4 5 5 3 100 50 Proposed Fee 800 105 2,120 1% of the issue, 5,000 minimum, first 1,000 paid with application. 320 15 105 55 /Company 30 /Solicitor 55 /Year or 15 /Day 55 6 5 6 6 4 105 55 ORDINANCE NO. PLANNING FEES Q Section 1. Section 36 -26 of the Zoning Code of the City of Maplewood is hereby amended as follows: Sec. 36 -26. Fees. The following nonrefundable application fees shall be required: Zone Change Special Use Permit Planned Unit Development Comprehensive Plan Amendment Variances: R -1 All other districts Vacations Lot Divisions Preliminary Plat Home Occupation Permit Final Plat 135 135 135 135 40 80 45 30 for each lot created 135 40 for the initial permit and 15 for an annual renewal 30 Section 2. Section 36 -258 of the sign code is amended as follows: Sec. 36 -258. Fees. 1) A sign erection permit fee (except for billboards) shall be paid in accordance with the following schedule: Square Feet Fee 1 - 10 $ 10 11 - 25 15 26 - 50 25 51 - 100 55 over 100 105 2) The fee for erection of billboards shall be $8.00 for the first five square feet, plus 45 for each additional square foot. 3) The annual license fee for billboards shall be $1Q5. Sectionn 3. This ordinance shall take effect after its passage and publication. Passed by the Maplewood City Council on Mayor Attest: Clerk Ayes.. Nays-- ME140RANDUM TO: City Manager.J FROM: Director of Community Development Tf SUBJECTS Industrial Revenue Note Fee:u: DATE March 7, 1983 Pei e,/ , Request -te Add a fee of one percent of an industrial revenue note, to be paid at closing, in addition to the current application fee, with the condition that such fee shall not exceed arbitrage limits. Comments Maplewood has one of the lowest fees in the area. In these difficult financial ' times, . the city cannot afford to be so generous. The developer receives substantial benefit from this financing, while the public loses federal tax dollars. Increasing the fee would provide some compensation for loss of revenue. The following is a sample of other cities'fees: St. Paul (city only- -the Port Authority is higher) 2,000 flat fee for an issue under one million dollars. 5,000 for an issue of one million dollars or more. In addition, 1/2% of the issue is charged at the closing, 1/2/ at the first year anniversary of the closing and 1 /10/ of the average balance each year thereafter. North St. Paul 1.,000 plus 1% of the issue. Roseville 5,000,p1us a $10,000 deposit, plus 1% of the issue. The part of the deposit not used for attorney or consultant fees is returned. Chnrovi o. 5,000 deposit. The part of the deposit not used for attorney or consulting fees a.s refunded. 1 addit 1% of a 0 -1 million dollar issue 3/4% of a 1-2 million dollar issue 1/2% of an issue over 2 million dollars paid at the closing Vadnai s Heights 1,000 deposit with application. At closing, a fee of one percent, with a minimum of $5,000 is charged. The $1,000 initial fee is credited against the fee at cl _os i ng.. mb mro- MEMO RAN DUM TO: Mayor and City Council FROM: Barry R. Evans, City Manager SUBJ: 1983 -84 Salaries for Sergeants DATE: December 6, 1983 ec +.ems I have had discussions with the Sergeants on their '83 salaries which had been held in abeyance pending settlement of the patrolmen's wages and benefits. As a result, I recommend the following retroactive to January 1, 1983 where appropriate. It is also recommended that appropri funds be transferred from the Contingency Fund. 1. A salary increase of,$117 a month. This is the same as granted to non -union personnel and the Supervisors Union, 2. Instead of any increase in hospital i on , that $25 per month be placed in a deferred compensation plan. 3. That for 1984 a fixed sum of $300 either above a comparable patroleman's pay or below a lieutenant's pay, whichever is the higher (presently i t would be above a patrolman's salary) be established. 4. As part of negotiations with other employees, we will be recommending the establishment of an IRS -125 plan which will permit the payment of an employee's portion of hospitalization and similar benefits with pre -tax dollars. This is recommended for the sergeants as well. BRE :1 n b