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HomeMy WebLinkAbout1981 02-19 City Council PacketAGENDA Maplewood City Council 7:00 P.M., Thursday, February 19, 1981 Municipal Administration Bui l di nq Meeting 81. - (A) CALL TO ORDER (B) ROLL CALL (C) APPROVAL OF MINUTES 1. Minutes 81 -2 (January 22) 2, Minutes 81 -3 (February 5) (D) APPROVAL OF AGENDA (E J CONSENT AGENDA All matters listed under the Consent Agenda are considered to be routine by the City Council and w i l l be enacted by one motion in the form listed below. There will be no separate discussion on these items. If discussion is de- sired, that item will be removed from the Consent Agenda and will be con- sidered separately. 1. Accounts Payable 20 Budget Change: Paramedic 3. Reduction of Retainage: Maryland Avenue 4, Final Plans: Brookview Drive Storm Sewer 5, Final Plans: Southl awn Avenue 6, Time Extension: Clausen Addition 7. Time Extension: Goff's Mapleview Addition . 8. Interfund Transfers: Engineering and Administrative Charges 9. Transfers to Close Improvement Projects 10, Liquor Display License: Keller Lake Halls 11, Final Approval: Industrial Revenue Bonds (Commercial Partners) 12, Final Approval: Industrial Revenue Bonds ( Datsun) 13. Watermain Agreement: Hess -Kline Datsun 14. Carry Over of 1980 Appropriations 15, Budget Transfer: Council (E -A) HRA Appointment PUBLIC HEARINGS 11 Revenue Note: I -35E and Roselawn (7 :00) 2. Safet y I rovement: White Bear Avenue "TH 36" to "B" (7:15) (G) AWARD OF BIDS - None �H) UNFINISHED BUSINESS _ _ _ . . Imo► - - - -- J T1.. J�.�...� 1. Code Amendments. Residential Estate ui stri ct k ziecaw Kedu < <191 2. Fire and Life Safety Codes: (Second Reading) (I) VISITOR PRESENTATION (J)_ NEW BUSINESS 1. Watermain Extension: Arcade Street at County Road .B 2, F e a s i b i l i t y Study: Keller Parkway Sanitary Sewer 30 Joint Council /N RA Meeting Request 4. Terri Ellisen: Sewer Problem • rd Grover from Park and Recreation Advi sort' 5. Resignation of Bernard . Commission (K) COUNCIL PRESENTATIONS 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. (L) ADMINISTRATIVE PRESENTATIONS (M} ADJOURNMENT f � ` y ,p MINUTES OF MAPLEWOOD CITY COUNCIL 7:30 P.M., Thursday, January 22 1981 Council Chambers, Municipal Building ing Meeting No, 81 - A. CALL TO ORDER A regular meeting of the City Council cil of Maplewood, Minnesota, was held in Chambers, Municipal Buildin the Council g and was called to order at 7:00 P,M. by Mayor Greavu eavu. Be ROLL CALL John C. Greavu, Mayor .Norman G. Anderson, Councilman Present Gary W. Bastian, Councilman Present Frances L. Juker, Council Present Councilperson Earl. L. Nelson Councilman Present Earl uncilman Pre -sent C. APPROVAL OF MINUTES 1. Minutes No. 80 - (Decembe 4, 1980) Councilman Nelson moved that the Minutes of Meeting No. 80 - (December 4 approved as corrected: , 1980 ) be Page 9 - Item F2-h Insert "Senate Inde e Pa e 9 - p ndent Republican Caucus" g Item F2 -1 Insert "Motion failed" Seconded by Councilperson Juker, 2. Minutes No. 80 - 31 (Decem 18 198 0) Ayes - Mayor Greavu, Councilperson Juker, Councilmen Bastian and. Nelson. Councilman Anderson abstained, Councilman Nelson moved that the Minutes of Meeting No, 80 - 31 (December 18 be approved as submitted. 1980 ) Seconded by Councilperson .Tt�kar D. APPROVAL OF AGENDA Mayor Greavu moved to approve the Agenda a as amended: 1. Animal Control 2. Storm Sewer - Connemara 3, Cable TV 4, Monday Night s 5• Vo Meetings a Pileti g Y ch 6, L.R.T. 7. White Bear Avenue Improvement - 1 - Ayes - Mayor Greavu, Councilperson Juker, Councilmen Bastian and Nelson. Councilman Anderson abstained, 1/22 y Seconded by Councilman Anderson. Ayes- all. E. CONSENT AGENDA Council removed Item E -4 from the Consent Agenda to become Item J -6. Councilman Nelson moved, seconded by Councilman Anderson; Ayes - all, to approve.the Consent as recommended I. Accounts Payable Approved payment of accounts (Part I - Fees, Services, Expenses - Check No. 005115 through Check No. 005168 - $174,925.61; Check No. 008166 through Check No. 008378 $238,455.85: Part II, Payroll, Check No. 26606 through Check No. 26728 - $48,612.93) in the amount of $461,994439 as recommended. 2. Renewal MWCC Contracts Resolution No. 81 -1 -8 STATEMENT OF AGREEMENT RENEWAL INTERCEPTOR MAINTENANCE AGREEMENT NO. 129 The Metropolitan Waste Control Commission and the City of Maplewood agree to renew the Interceptor Maintenance Agreement No. 129 which is currently in force between these parties. The terms of the Agreement for the renewal period shall be the same as those contained in the Agreement which was executed for the January 1, 1980 - December 31, 1980 period with the exception of Section 6.02: "Section 6.02 Cost Estimates; Payments." The parties estimate that the total amount of costs which the Commission will be required to pay to the Municipality for perfor- mance of this Agreement in 1981 will be $12,000.00. Such amount shall be paid in twelve monthly installments as an advance payment of such costs. On or before March 1, 1982, the Municipality will submit to the Commission a detailed statement of the actual costs incurred by the Municipality which the board is required to pay in accordance with Section 6.01, and will remit to the Commission any amount paid to the Municipality which is in excess of such actual costs. If the total of the monthly advances paid by the board is less than the actual amount of such costs, the Commission shall pay to the Municipality on or before April 1, 1982 an amount equal to the difference between the actual costs and the monthly advances previously paid. The Municipality shall keep detailed records supporting all costs of the types specified in Section 6.01 which it expects the Commission to pay, and shall make the same available to the Commission on request. The renewal period for Interceptor Maintenance Agreement No. 129 shall be January 1, 1981 - December 31, 1981. That both parties agree to the renewal period and terms is evidenced by the signatures affixed to this statement. Resolution No. 81 -1 -9 STATEMENT OF AGREEMENT RENEWAL JOINT USE RENTAL AGREEMENT NO 150 The Metropolitan Waste Con�rol Commission and the City of Maplewood agree to renew the Joint Use Rental Agreement No. 150 under the same terms and conditions contained in the Agreement which is currently in force between these parties. The Renewal period for Joint Use Rental Agreement No. 150 shall be January 1, 1981 - December 31, 19810 - 2 - 1/22 That both parties agree to the renewal ' period and terms is evidenced tures affixed to this statement, by the signa- 3. Frost Avenue Connection Contract Resolution No. 81 -1 -10 WHEREAS, the contract for constructio of the Frost Avenue Connection, East Shore Drive, Improvement 7$ -9 requires concurrence by the City of Maplewood prior .award of bid by Ramsey County; to the- NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA That the contract award to Palda & Son as follo Sons be approved. ws: 4. Time Extension: Linwood ood Heights - Discussed as J -6. 5. Time Extension: Crestview Third rd Addition Approved a 90 day time extension for the Crestview Third Addition preliminar y plat subject to the original conditions b. Time Extension Approved the 90 day time extension for the Beaver Lake Hills preliminar to original conditions. y plat subject 7. Planning Commission Annual Report Accepted the 1980 Annual Planning ommi ' g ssion report. 8. Community Design Review Board Annual Report Accepted the 1980 Annual Community Design gn Review Board report. 9. Change Order - Fire Station anon Approved change order No. 2; deduct the ,amount of $619.94 from the original contract E -A APPOINTMENTS Tabled to later on the Agenda. F. PUBLIC HEARINGS None. G. AWARD OF BIDS 1. Maplewood in Motion a. Manager Evans stated four bids were received ived for the printing of Maplewood in Motion as indicated below. I recommend that the bid be awarded to the low Art -Craft Printing at $10,488. bidder Sexton Printing, Inc. Art-Craft Printing $109693,60 (Certified Check) Dawson-Patterson 10,488.00 (Certified atterson Check) R.J.K. Printing 13,981.00 (Bid Bond) Ig $141751.0o (Bid Bond) - 3 - , b. Councilman Anderson introduced the follow' in resolution and moved its adoption: 81 BE IT RESOLVED BY THE CITY OF MAPLEWOOD , MINNESOTA, that the bid of Art — Craft Printing in the amount of ubli X10 is the lowest responsible bid publication of six Maplewood in Motion and the Mayor for the y and Clerk are hereby author — ized and directed to enter into a contract with said bidder for and on behalf of the City. Seconded by Councilman Nelson. - Ayes — all. H. UNFINISHED BUSINESS 10 Owner Occupied Housing Code — Second Reading a. Manager Evans presented the staff report, b. Councilman Anderson introduced the foll owing ordinance and moved its ado ti p •n• ORDINANCE N0, 496 Chapter 215 -s OWNER OCCUPIED HOUSING MAINTENANCE CODE AN ORDINANCE ESTABLISHING MINIMUM HOUSING STANDARDS FOR ALL EXTERIOR AREAS OF OWNER OCCUPIED DWELLINGS AND THE INTERIOR AREAS OF ATTACHED OWNER OCCUPIED DWELLINGS IN THE CITY OF MAPLEWOOD, The City of Maplewood does hereby ordain: Section 215.010. TITLE. This ordinance shall ' Maintenance Code, be cited as the Owner Occupied Housing Section 215:020. PURPOSE. The ur • p pose of this ordinance is to establish minimum standards for the maintenance of exterior areas of owner occupied housing, as well as interior areas of attached owner occupied dwellings. The general objectives include the following: g tives shall 1, to protect the character and stability f • City. y residential properties within the 2. to correct and prevent housing conditions s that adversely affect or are likely to adversely affect the life, safety, eneral wel the physical, mental and g fare, and health, including social well —being of persons occupyin dwelling s within the City of Maplewood g g 3* to provide minimum standards for the maintenance of existing residential buildings and to prevent deterioration and blight Section 215.030. APPLICABILITY AND SCOPE. This ' is ordinance shall apply to exterior areas of owner occupied dwellings and interior areas of attached owner occupied dwellings. The construction repair, or alteration of residential dential property shall comply with the Provisions of this Code and the Building nd Zoning ng Codes. 4 — 1/22 Section 215.040. DEFINITIONS. 1. Words used in the present tense include the future; words in the masculine gender include the feminine and neuter; the singular number includes the plural and the plural the singular. 2. Where terms are not defined in this, section and are defined in the Building Code or Zoning Code, they shall have the meanings ascribed to them in the Building Code or Zoning Code. 3. Where terms are not defined in this ordinance or in the Building or Zoning Code, their common dictionary definitions shall apply. 4. Unless otherwise expressly stated, the following terms shall, for the purpose of this ordinance, be defined as follows: a. Approved as applied to a material, device, or method of construction, shall mean approved by the enforcement officer under the provisions of this ordinance, or approved by other authority designated by law to give approval in the matter in question. b. Attached dwellings shall mean two or more dwelling units physically attached in construction such as condominiums, townhouses, double dwellings and quads. c. Building Code shall mean the Building Code-of the City of Maplewood, including the Fire Code. d. Dwelling Unit is a single unit providing complete, independent living facilities for one or more persons, including permanent provisions for living, sleeping, eating, cooking, and sanitation. e. E xterior Property Areas shall mean open space on the premises under the control of owners of such premises. f. Enforcement Officer shall mean the City Manager or his authorized representative. g. Extermination shall mean the control and elimination of rodents, or other pests by eliminating their harborage places; by removing or making inaccessible materials that may serve as their feed, by poison spraying, fumigating, trapping, or by another recognized and legal pest elimination method. h. Owner shall mean owner or owners of the freehold of the premises or lessor estate therein. i. Person shall mean an individual, association, or . artnershi P P j. Premises shall mean a lot, plot, or parcel of land including the build- ing or structures thereon. k. Workmanlike shall mean the standards of the trade or industry involved. 5 - /22 Section 215.050. EXTERIOR PROPERTY AREAS. 1. Sanitation All exterior property areas shall be • sanitary condition free from maintained in a clean and any accumulation of refuse or garbage. Z. Free from Noxious Weeds and Pests. A11 x e terior property areas shall be kept free from species of weeds or plant growth, rodents • which are noxious or detrimental to the vermin, or other pests e public health.. Section 215 .060 . EXTERIOR OF STRUCTUR &S. 1. The exterior of all structures and accessory structures • y uctures including detached garages, shall be maintained in a workmanlike state of maintenance and repair. P • 2. Every exterior wall shall be free of holes • breaks, loose or rotting boards or timbers, falling or loose stucco or brick or sub peeling paint. � substantial amounts of 3. All doors and windows shall be maintained in good reapir, fit reasonably well within their frames, and be free of open breaks or P holes. Section 215.070. INTERIOR AREAS OF . ATTACHED OWNER OCCUPIED DWELLINGS. 1. The interior of every dwelling shall be maintained in clean and sanita condition, free of accumulations of ar r y g bage and ref use. 2. The interior of every dwellin noxious insect g shall be maintained free from infestati s, rodents, and other pests., on of 3. All plumbing systems g y s shall be properly installed, connected in good working order, and must be' � and maintained defects. kept free from obstructions, leaks and 4. The storage of hazardous f la enable liquids shall be prohibited. ._ Section 215.080. VACATED DWELLINGS declared unfit for human The owner of any dwelling which has bee habitation or which is otherwise vacs 60 days or more , shall make same n nt for a period of health safet safe and secure so that it is not hazard y, and welfare constitute a public nuis ance, of the public and does not hazardous s the Any such dwelling open at doors and wind ance. windows, if unguarded, shall be deemed to be a hazard to the health, safety, and welfare of the public and a public nuisan • Upon f nce within the meaning of this Ordiance. U made P failure of the owner to comply, the City g safe and secure and assess the cost may have such dwelling the owner. Section 21590900 HAZARDOUS BUILDIN s G DECLARATION. In the event that a dwell' = Ong ..has been declared unfit for human habitation and the owner has n within a ot remedie • prescribed reasonable time d the defects the dwelling may be declared a hazardous rovi ilding and treated consistent with the sions of Min p Minnesota Statutes. Section 215.100, ENFORCEMENT OFF officer to enforce ICER. It shall be the duty of the enfo the provisions of this Ordinance. rcement _ 6 -- 1/22 Section 215.110. INSPECTION OF DWELLINGS, GENERALLY. The enforcement officer shall be authorized to make or cause to be made inspections to determine the condition of dwellings and premises in order to.safeguard the health, safety., and welfare of the public. The enforcing officer, or his designated representatives, shall, with the permission of the owner, be authorized to inspect the exterior areas of an • Y P re- raises and the interior areas of attached dwellings at any reasonable time for the P ur- pose of performing his duties under this Ordinance. If the owner, operator, or person I n possession of the dwelling shall refuse to consent to the inspection and there is probable cause to believe that a violation exists on that particular premises, a search warrant may be obtained. Section 215.120. COMPLIANCE ORDER. Whenever, the enforcement officer determines that any dwelling, or the premises, fails to meet the provision of this Ordinance, he may issue a Compliance Order setting forth the violations of the Ordinance and ordering the owner, occupant, operator, or agent to correct such violations. This .Compliance Order shall: 1. Be in writing 2. Describe the location and nature of the violations of this Ordinance 3. Establish a time for the , correction of such violation and notify of appeal recourse 4. Be served upon the owner. Such notice shall be deemed to be properly served upon such owner if a copy thereof is: a. Served upon him personally, or b. Sent by Registered or Certified Mail, or C* Upon failure to effect notice through (a) and (b) as set out in this section, posted at a conspicuous place in or about the dwelling which is affected by the notice. Section 215.130. VARIANCE. Appeals of interpretation or variance shall be made to the City Manager. If not satisfied, further appeal may be made to the Board of Adjustments and Appeals according to established City procedures. The Board will hear requests for variance and interpretation of the Ordinance. The Board may grant variances in instances where the strict enforcement would cause undue hardship because of ,circumstances unique to the individual property under consideration, when it is demonstrated that such action will be in keeping with the spirit and intent of the ordinance. .Section 215.140. VIOLATION - PENALTY. Any person failing to comply with the provisions of Section 215 of the Code shall be guilty of a misdemeanor and subject to prosecution. This ordinance shall be in effect from its passage and publication according to law. Seconded by Councilman Anderson. Ayes- Councilperson Juker, Council - men Anderson, Bastian and Nelson. Nays - Mayor Greavu. - 7 - 1/22 . VISITOR PRESENTATIONS None. J. NEW BUSINESS I. Community Design Review Board - Proposed Ordinance and Appointments a. Manager Evans presented the staff report with the following recommendations: 1. Amend the Community Design Review Board to allow members to serve more than two consecutive terms. 2. Indicate to the Board that if they are unable to hold meetings because of a lack of a quorum, Council consider disbanding the Board and turning their functions over to the Planning Commission. b. Mayor Greavu moved first reading of an ordinance amending the' Community Design Review Board regulations to allow a member to serve more than two consecutive terms. ' Seconded by Councilperson Juker. Ayes - all. C. Manager Evans stated at the January 5, 1981 meeting of the Community Design Review Board, the Board recommended that Council appoint Mr. Robert Folley to fill a vacant seat on the Board. Mr. Folley would be filling a vacancy due to a resignation. This term will expire on January 1, 1982. Also, that Mr. Tony Phillippi be reappointed for a second term. If the Council amends the ordinance to allow Board members to serve more than two terms, Garry Sjolander should be reappointed for a third term. b. Mayor Greavu moved to appoint Mr. Robert Folley and reappoint Mr. Tony Phillippi to the Community Design Review Board. Seconded by Councilman Nelson. Ayes - all. C. Mayor Greavu moved to reappoint Mr. Garry Sjolander to a third term to the Community Design Rev iew Board subject to second reading of the ordinance allowing more than two consecutive terms. Seconded by Councilman Nelson. Ayes - all. I. VISITOR PRESENTATIONS 1. Mr. George Rossbach, 1406 E. County Road C a. Mr. Rossbach expressed his concerns regarding the newly adopted Owner Occupied Housing Code. E.A APPOINTMENTS 1. HRC Appointments a. Manager Evans stated on Tuesday, January 6, 1981, the Maplewood Human Relations Commission (HRC) voted to recommend the appointment to the Commission of Lucille M. Bryant and James L. Haynes. Their appointment will raise to 8 the number of - 8 - 1/22 Commissioners. Maplewood Ordinance No. 239, Section 1, 208.030 provides for up to 15 members. At this same meeting the Commission also voted to recommend that the request of Maria Larsen to resign as HRC Liaison to the Maplewood Housing and Redevelopment Authority (HRA) be honored. The Commission recommended Lucille Bryant as her replacement. Such a recommendation was approved by the HRA at their meeting of January 13, 19810 b. Mrs. Lucille Bryant, applicant, expressed her reasons for wishin g to serve .on the HRC. C, Councilman Bastian moved to appoint Lucille Bryant to the Human Relations Commission and to appoint her as HRC Liaison to the Housing and Redevelopment Authority. Seconded by Councilman Nelson. Ayes - all. 2. H.R.A. Appointment a. Manager Evans presented the staff report with the following recommendations: 1. Accept Wilbur Nemitz's resignation and endorse the joint resolution of appreciation. 2. 'Accept Maria Larsen's resignation effective upon appointment of a replacement and endorse the joint resolution of appreciation. 3. Appoint Lucille Bryant to succeed Maria Larsen as the HRC liaison on the HRA. 4. Appoint one of the two remaining candidates to fill the remainder of Wilbur Nemitz's term. b. Councilman Bastian introduced the following resolution and moved its adoption (accept Maria Larsen's resignation) 81 - 1 - 12 WHEREAS, Maria Larsen became a member of the Housing and Redevelopment Authority of Maplewood in July of 1979 and has served faithfully in that capacity to the present time; 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 in many ways 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 Maria Larsen is hereby extended our heartfelt gratitude and appreciation for her dedicated service and we wish her continued success in the future. Seconded by Councilperson Juker. Ayes - all. C. Councilman Bastian introduced the following resolution and moved its adoption (Accept Wilbur Nemitz's resignation) - — 9 — 1/22 81 - 1 - 13 WHEREAS, Wilbur Nemitz became a charter member of the Housing and Redevelopment Authority of Maplewood, Minnesota, in April of 1975 and has served faithfully in that capacity to the present time; and WHEREAS, he has freely given of his time and energy, without compensation, for the betterment of the City of Maplewood; and WHEREAS, he has shown. sincere dedication to his duties and has consistently contributed his leadership and effort in many ways for the benefit of the City. NOW, THEREFORE, IT IS HEREBY RESOLVED for and on behalf of the City of Maple- wood, Minnesota, and the citizens of the City that Wilbur Nemitz is hereby extended our heartfelt gratitude and appreciation for his dedicated service and we wish him continued success in the future. Seconded by Councilperson Juker. Ayes - all. d. Mr. Donald Moe, 2103 Beam Avenue, and Mr. Thomas Morris, Jr., 2324 Gall Avenue, applicants for the H.R.A.,expressed their reasons for wishing to serve on the H.R.A. e. Councilperson Juker moved to appoint Mr. Thomas Morris, Jr. 2324 Gall Avenue, to the Housing and Redevelopment Authority X Seconded by Councilman Anderson. Ayes- all. f. Councilman Anderson moved to appoint Mr. Donald Moe, 2304 Beam Avenue, to the Community Design Review Board. Seconded by Councilperson Juker. Ayes - all. J. NEW BUSINESS (continued) 2. Final Plat: Cave's Century Addition a. Manager Evans presented the staff report with the following recommendations: 1. Omit condition 3 and add 'a new condition to the PUD that states that: "All building construction shall comply with the approved PUD" 2. Approval of the final plat, subject to the condition that the plat shall not be signed by the City, until the bike trail easements are signed, the developer's agreement signed, and financing submitted to the City. .b. Mr. Sam Cave, the developer, answered questions from the Council. C* Mayor Greavu moved to approve the final plat of Cave's Century Addition subject to the recommendations in the staff report. Seconded by Councilman Anderson. Ayes - all. 3. Time Extension: Carsgrove's Meadow a. Manager Evans presented the staff report including the following recommendation of denial of the time extension, on the basis that: - 10 - 1/22 4 1. The preliminary plat was approved almost three years ago. 2. There is not substantial evidence that the developer intends or has the ability to complete the plat. 3. The developer has submitted an application for a new plat for this property. 40 The feasibility study will be done on the basis on the new plat design. b. Councilman Anderson :roved to deny the request of Ray Nowicki for a 90 day time extension for the Cars roves Meadow preliminary plat based on the recommendations in the staff report. Seconded by Councilman Nelson. Ayes - all. 4. Establishment for Hearing Date for Industrial Revenue Bond - Maplewood Business Center Partners a. Manager Evans presented the staff report. b. Mayor Greavu introduced the following resolution and moved its adoption: 81 - 1 - 14 RESOLUTION CALLING FOR A PUBLIC HEARING ON A PROPOSAL FOR A COMMERCIAL FACILITIES DEVELOPMENT PROJECT PURSUANT TO THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT AUTHORIZING THE PUBLICATION OF A NOTICE OF SAID HEARING WHEREAS, (a) Chapter 474, Minnesota Statutes, known as the Minnesota Municipal Industrial Development Act (the "Act ") gives municipalities the power to issue revenue bonds for the purpose of the encouragement and development of economically sound industry and commerce to prevent so fas as possible the emergence of blighted and marginal lands and areas of chronic unemployment; (b) The City Council of the City of Maplewood (the "City ") has received from Maplewood Business Center Partners, a partnership organized under the laws of the State of Minnesota (the "Company") a proposal that the City assist in financing a project hereinafter described, through the issuance of its industrial revenue note (the "Note ") pursuant to the Act; IMESM (c) Before proceeding with consideration of the request of the Company it is necessary for the City to hold a public hearing on the proposal pursuant to Section 474.01, Subdivision 7b, Minnesota Statutes; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Maplewood, Minnesota, as follows: 1. A Public Hearing on said proposal of the Company will be held at the time and place set forth in the Notice of Hearing hereto attached. 2. The general nature of the proposal and an estimate of the principal amount of the note to be issued to finance the proposal are described in the form of Notice of Hearing hereto attached. - 11 - 1/22 3. The Notice of said Public Hearing shall be in substantially the form con— tained in the Notice hereto attached. 4. A draft copy of the proposed app l i - a.t :i to the Commissioner of Securities, State of Minnesota, for approval of the project, together with proposed forms pf all attachments and exhibits thereto, is on file in the office of the City Clerk. 5. The City Clerk is hereby authorized and directed to cause notice of said hearing to be given one publication in the official newspaper and'a newspaper of general circulation available in the City, not less than 15 days nor more than 30 days prior to the date fixed for said hearing, as shown in the notice of hearing hereto attached. NOTICE OF PUBLIC HEARING ON A PROPOSAL FOR A COMMERCIAL FACILITIES DEVELOPMENT PROJECT To whom it may concern: Notice is hereby given that the City Council of the City of Maplewood, Minnesota will meet at the City Hall in the City of Maplewood, Minnesota at 7:00 o'clock p.m. on February 19, 1981, to consider the proposal that the City assist in financing a project hereinafter described by the issuance of an industrial development revenue note. Description of Project (Including general location) Construction of an approximate 105,000 square foot building to be used as small multi — purpose space modules for office /service use and leased to various tenants to be located on the Northwest corner of Roselawn Avenue and Highway 35E. The estimated principal amount of the note to be'issued finance this project is $3,900,000. Said note if and when issued will not constitute a charge, lien or encumbrance upon any property of the City except the project and such note will not be a charge against the City's general credit or taxing powers but is payable from sums to be paid pursuant to a revenue agreement. A draft copy of the proposed application to the Commissioner of Securities, State of Minnesota, for approval of the project, together with all attachments and exhibits thereto, is available for public inspection beginning January 28, 1981, from 9:00 o'clock a.m. to 5:00 o'clock p.m., Monday through Friday, at the office of the Maplewood City Clerk. At the time and place fixed for said Public Hearing, the City Council of the City of Maplewood will give all persons who appear at the hearing an opportunity to express their views with respect to the proposal. Dated this 22nd day of January, 1981. (BY ORDER OF THE CITY COUNCIL) By /s/ Lucille Aurelius City Clerk — 12 — 1/22 I, Seconded by Councilman Nelson. 5. Wage and Salary Increases Ay-3 - all. a. Manager Evans stated he would recommend an agreement he has reached with the two AFSCME locals (Clerical- Technical and Maintenance). The basic provisions are; 1. A 9.5% increase 20 An increase of $10 in the monthly payments for dental and medical insurance (makes maximum $85.) 3. Employees who work on Christmas, Thanksgiving and New Years would receive premium pay of double time rather than time and a half. 4. In the case of an employee assigned for more than 2 a day to higher classifi -' cation that employee shall receive the starting pay for that position with minimum of 58� per hour differential. b. Councilman Anderson moved to accept the 1981 AFSCME Contracts for Clerical Technical and the Maintenance Units as recommended by the Manager. Seconded by Councilman Bastian. Ayes - Councilperson Juker, Council- men Anderson, Bastian and Nelson. Nays - Mayor Greavu. C. Manager Evans stated in addition I would recommend the same percentage increase for all non -union personnel, as well as the same increased insurance payments. Last year I recommended 1/2% less for non -union personnel, but this year I feel they should receive the same increase. Their performance has been uniformly excellent, and I am of the belief that they are deserving of the proposed increase. It should also be pointed out that the police- sergeants are included in the non- union provisions. However, informal discussions are usually held with them based on settlements in the 320 contract. Since 320 is some time away from settlement, I may later recommend some slight modifications as it relates to them. Finally, I believe that the Finance Director should be given. some recognition for the attainment by the City of the Certificate of Conformance issued by the Municipal Finance Officers' Association. This is a unique award, and I feel the City should respond affirmatively. Consequently, I recommend that he receive an additional $500 per year. d, Councilman Nelson moved the 9.5% salary increase for all non -union personnel as well as the same increased insurance payments as recommended by the Manager Seconded by Councilman Anderson, Councilman Bastian moved that for non -union personnel the salary increase be 9,5% for the first $20,000 of salary and 5% for anything above $20,000. Motion died for lack of a second. Voting on original motion. Ayes - Councilperson Juker, Council - men Anderson and Nelson. Nays - Mayor Greavu and Councilman Bastian. 13 - 1/22 e. Councilman Nelson moved an increase of $500 per year for the Finance Director as recommended Motion died for lack of a second. 6. Time Extension: Linwood Heights a. Councilman Bastian asked questions regarding this proposed Linwood Heights Preliminary palt. b. Councilman Nelson moved to approve the 90 day time extension for the Linwood Heights P plat subject to the original conditions. Seconded by Councilperson Ju.ker. Ayes - all. Mr. Tony Phillippi, 380 E. Laurie Road, wished to state that the Community Design Review Board recommends the Council amend the CDRB ordinance to allow members to serve more than 2 consecutive terms. Mr. Phillippi was informed this had already been approved under Item J -1. K. COUNCIL PRESENTATIONS 1. Animal Control a. Councilman Anderson requested staff study the question of the costs of Maplewood having a full time animal control officer. b. Staff will investigate. 2. Storm Sewer - Connemara a. Councilman Anderson commented on the storm sewer construction by Connemara. He stated it was being constructed in a different area than he thought it was going to be. b. Staff answered his questions. The design takes the shortest distance to lay pipe to obtain the best results. 6. L.R.T. a. Councilman Bastian stated Mayor Greavu had resigned from membership on the Metro Council Light Rail Transit Committee and appointed him as a replacement. He stated they have held several meetings and are close to having a final report ready. One proposal is for a "modern street car" to run from downtown St. Paul to the Maplewood Mall. The proposed costs are extremely high. He further commented on other proposals. 3. Cable T.V. Mayor Greavu questioned 1f Councilman Bastian (who is a member of the Cable TV Committee representing Maplewood) will look into City owned Cable T.V. 5. Voya Piletich - Letter a. Mayor Greavu commented on a letter from the D.N.R. to the Corp of Engineers - 14 - 1/22 pertaining to the Piletich property on the North side of Beam, west of Maplewood Drive. b. Staff stated the D.N.R, was just stating they had no jurisdiction in this area. 4. Monday Night Meetings No discussion. L. ADMINISTRATIVE PRESENTATIONS 1. Safety Improvement White Bear Avenue — County Road B to Highway 36 a. Manager Evans stated Ramsey County has indicated they have finalized plans and are ready to begin right of way acquisition for this improvement, It is County procedure to have a public hearing in the local municipality prior to proceeding on projects funded by County State Aid. The purchase of right of way is to be funded in this manner. It is recommended that the City Council hold a public hearing on the proposed right of way acquisiton on February 19, 1981. County staff will be available to make the presentation and answer questions. b. Councilman Bastian introduced the following resolution and moved its adoption 81 — 1 — 15 To Whom It May Concern: Notice is hereby given that the City of Maplewood will hold a public hearing on the proposed right -of way acquisiton for improvement to White Bear Avenue between: Seventy -Five (75) feet South of Burke Avenue and T.H.36. DATE: February 19, 1981 TIME: 7:15 p.m. LOCATION: Council Chambers of the City Hall 1380 Frost Avenue Maplewood, Minnesota 55109 Dated this 26th day of January, 1981. BY ORDER OF THE CITY COUNCIL / s/ Lucille E. Aurelius Lucille E. Aurelius, City Clerk City of Maplewood, Minnesota Seconded by Councilman Anderson. Ayes — all. M. ADJOURNMENT 9:36 P.M. City Clerk - 15 - 1/22 ;.r f MINUTES OF MAPLEWOOD CITY COUNCIL 7:00 P.M., Thursday, February 5, 1981 Council Chambers, Municipal Building Meeting No, 81 -3 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, Councilman Present Gary W. Bastian, Councilman Present Frances L. Juker, Councilperson Present 4 Earl L. Nelson, Councilman Present C. APPROVAL OF MINUTES 1. Minutes No. 81 -1 (January 8, 1981) , Councilman Bastian moved to approve the Minutes of Meeting No. 81 -1 (January 8, 1981) as corrected: Page 8 "of Councilman Norman Anderson" Page 14 "Sclerosis" Seconded by Councilperson Juker. Ayes - all. D. APPROVAL OF AGENDA Mayor Greavu moved to approve the Agenda as amended 1. School Closing 2. School Liaison 3. City Hall 4. Closing Atlantic Crossing 5. Suburban Court System Seconded by Councilman Bastian. Ayes - all. E. CONSENT AGENDA Councilman Anderson moved, seconded by Councilman Nelson, Ayes - Mayor Greavu, Council- person Juker, Councilmen Anderson and Nelson; Nay - Councilman Bastian, to approve the Consent Agenda Items 1 through 3 as. recommended. 1. Accounts Payable Approved the accounts (Part I - Fees, Services, Expenses, Check No. 005169 through Check No. 005235 - $239,757.77; Check No. 009001 through Check No. 009135 - $157,586.95: Part II Payroll - Check No. 26732 through Check No. 26860 - $64 in the amount of $461,859.40. - 1 - 2/5 In 2. White Bear Lake Plan Authorized staff to forward the following comments to the City of White Bear Lake pertaining to their Land Use Plan: White Bear Lake is recommending that the I- 694 /Highway 61 and I- 694 /White Bear Avenue interchanges (Map 5) be considered for improvement. Staff concurs with these recommendations and suggests, that the upgrading of the I- 694 /Highway 61 interchange receive top priority for available funding. As a second priority, consideration should be given to the alleviation of traffic congestion problems in the vicinity of I -694 and White Bear Avenue, with the in=- stallation of traffic control measures (left turn lanes and signalization). im- provements to the freeway ramps proper do not appear to be warranted. 3. Hearing Date for Maplewood Dental Specialities Industrial Revenue Note Resolution No. 81 -2 -16 RESOLUTION CALLING FOR A PUBLIC HEARING ON A PROPOSAL FOR A COMMERCIAL FACILITIES DEVELOPMENT PROJECT PURSUANT TO THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT AUTHORIZING THE PUBLICATION OF A NOTICE OF SAID HEARING WHEREAS., (a) Chapter 474, Minnesota Statutes, known as the Minnesota Municipal Industrial Development Act (the "Act ") gives municipalities the power to issue revenue bonds for the purpose of the encouragement and development of economically sound industry and commerce to prevent so far as possible the emergence of blighted and marginal hands and areas of chronic unemployment; (b) The City Council of the City of Maplewood (the "City ") has received from Maplewood Dental Specialties, a Minnesota general partnership (the "Partnership ") a proposal that the City assist in financing a project hereinafter described, through the issuance of its industrial revenue bonds (which may be in the form of a single debt instrument) (the "Bonds ") pursuant to the Act; (c) Before proceeding with consideration of the request of the Partnership it is necessary for the City to hold a public hearing on the proposal pursuant to Section 474.01, Subdivision 7b, Minnesota Statutes; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Maplewood, Minn- esota, as follows: 1.. A Public Hearing on said proposal of the Partnership will be held at the time and place set forth in the Notice of Hearing hereto attached. 2. The general nature of the proposal and an estimate of the principal amount of bonds to be issued to finance the proposal are described in the form of Notice of Hearing hereto attached. 3. The Notice of said Public Hearing shall be in substantially the form contained in the Notice hereto attached. 2 - 2/5 40 A draft copy of the proposed application to the Commissioner of Securities unities, State of Minnesota, for approval of the project, together with proposed forms of P all attachments and exhibits thereto, is on file in the office of the City Clerk. k. 5. The City Clerk is hereby authorized and directed to cause notice of said hear- ing to be given one publication in the official newspaper and a newspaper of .general circulation available in the City, not less than 15 days nor more than 30 days ys prior to the date fixed for said hearing, as shown in the notice of hearing ereto attached, ttached. E -A APPOINTMENTS 1. HRC Appointment a. Councilman Bastian moved to appoint James Haynes to the Human Relations Co m - mission. Seconded by Councilman Anderson. Ayes - all. G. AWARD OF BIDS L. Towing and Impounding a. Manager Evans stated staff has contacted several towing companies with lots in Maplewood regarding proposals for towing nd P g impounding of vehicles in 1981. Only one company has indicated an interest, Art's Towing ervice 2384 English g , g ish Street. Their proposal is as follows: Towing City of Maplewood Police vehicles No Charge g Towing of standard size vehicles $30.00 per unit All accidents 35.00 $ per unit Dollies $15.00 per unit Flatbed service $40.00 minimum P er unit Large trucks or heavy equipment $55.00 minimum P er unit Winching of vehicles $30.00 minimum P er unit Storage rates per day $ 6.00 per unit All vehicles impounded or towed by the City of Maplewood to Art's Emergency .Towing, Inc., will be secured by a fenced and lighted g y g storage area.. All vehicles will be released twenty -four hours per day, seven days a week. All vehicles will be released upon proof of ownership to the proper art . All monies Towing, Inc. will be collected by Art's w' P y Art's Emergency Towing, Inc., will take full responsibility for vehicles in their custody. - 3 - 2/5 Staff recommends Art's proposal be accepted and that they be designated as towing g and impound lot contractor for 1981. Their certificate of liability insurance is attached. b. Councilman Anderson introduced the followin resolution and moved its adoption: 81 - 2 17 BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the bid of Art's Towing Service, 2384 English Street, (as presented) is the most responsible bid for towing and impounding vehicles, and the proper City Officials are hereby authorized and directed to enter into a contract with said bidder for and on behalf of the City. Seconded by Councilman Bastian. Ayes - all. H. UNFINISHED BUSINESS I. Community Design Review Board Ordinance (Second Reading) a. Manager Evans presented the staff report. b. Councilperson Juker introduced the following ordinance and moved its adoption: ORDINANCE NO. 497 AN ORDINANCE AMENDING SECTION 202 OF THE MAPLEW00D CODE THE COUNCIL OF THE CITY OF MAPLEWOOD DOES HEREBY ORDAIN AS FOLLOWS: Section 1. Section 202.130 of the Maplewood Code is hereby amended to read as follows: "202.130. Membership. The Community Design Review Board shall consist of six (6) members. All members of the Board shall be appointed by the City Council. Initially, three (3) of the Council appointed members shall serve a one (1) year term. Three (3) of the Council appointed members shall serve a two (2) year term. The Community Design Review Board Chairman shall be chosen annually by the Board. Council appointed members shall be as follows: 1. Two (2) architects, if available to serve. 2. Two (2) members shall be from a related design or construction field, i.e. landscape architects, interior designers, planners, civil engineers, contractors, appraisers, realtors, etc. 3. All of the above members shall, if applicable, be registered and licensed to practice in the State of Minnesota. 4. Two (2) members of the Community Design Board shall be citizen laymen. - 4 - 2/5 All members shall be able to read and interpret architectural drawings g and to judge the affects of a proposed building, structure or sign up on the surrounding community. The Director of Community Development, or his designated representative. shall serve as secretary of the Board and shall have no voting status." Section 2. This Ordinance shall take affect from and after its passage and publication. Seconded by Councilman Bastian. Ayes - all. 2. Maplewood Firefighters Relief Association a. Manager Evans stated the Maplewood Firefighters Relief Association are re- questing Council approval to increase the Association's payment of $50 per y ear that was approved by the membership on January 25, '1981, and in accordance with State Statute. b. Mayor Greavu moved to approve an amendment to the Maplewood Fire Relief Association By -laws to increase the Association 2ayment from 600 to � $ Seconded by Councilman Nelson. Ayes - all. I. VISITOR PRESENTATION 1, Mr. Sam Cave a. Mr. Sam Cave, developer of Cave's Century Addition, stated he is requesting three things: q g I. Vacation of Hawthorne Street 2. Renewal of the original P.U.D. (it expires within a few we 3. Elimination of the condition thatfront designs of the units ar within 500 feet, g e to be varied b. Staff stated the vacation of Hawthorne is to be on the next Council Agenda. c. Mayor Greavu moved to extend approval of the Planned Unit Development t of Cave's Century Addition for a 90 day period. Seconded by Councilman Bastian. Ayes all. F. PUBLIC HEARINGS 1. Easement Vacation: Maple Green's Third Addition - 7 :30 P.M. a. Mayor Greavu convened the meeting for a public hearing regarding le Green's g n g g a to vacate a sewer easement in Maple Third Addition from Sterling Street easterly 815 feet. The Clerk stated the dates of publication of the hearing notice and that the hearing notice was in order. b. Manager Evans presented the staff report recommending he follow' g ing: - 5 - 215 Approval of the sanitary sewer easement vacation, based on the finding that it is in the interest of the public, since the old line is no longer used and the new one has been provided. Approval is subject to the applicant dedicating Outlot C to the City as public right -of -way as required by the preliminary plat.approval. c. Commissioner Duane Prew presented the following Planning Commission recommendation: "Commissioner Pellish moved the Planning Commission recommend to the City Council approval of the sanitary sewer easement vacation, based on the finding that it is in the interest of the public, since the old line is no longer used and the new one has been provided. Approval is subject to the applicant dedicating Outlot C to the City as a public right -of -way as required by'the preliminary plat approval. Commissioner Fischer seconded. Ayes - - all." d. Mayor Greavu called for proponents. None were heard. e. Mayor Greavu called for opponents. None were heard. f. Mayor Greavu closed the public hearing. g. Councilman Anderson introduced the following resolution and moved its adoption: 81 - 1 - 18 WHEREAS, pursuant to the provisions of Minnesota Statutes, Section 412.851, thereof, the Maplewood City Council, upon Petition of a majority of the owners of the land abutting the sanitary sewer easement proposed to be vacated, and after a public hearing preceeded,by two (2) weeks published and posted notice, proposes the vacation of the following described as the sanitary sewer easement located partly in the East Rose Avenue right -of -way and partly in lots 2, 3, 6, 7, 10, 11, 14 and 15, of block 2 and lots 19, 21 and 22 of Maple Greens Third Addition to wit PROPERTY AFFECTED BY THE SEWER EASEMENT VACATION: Lots 19, 21 and 22 of block 1; Lots 2, 3, 6, 7 10 11 14 and 15 of Block 2; and Outlot C; all of Maple Greens Third Addition (Subject to road). WHEREAS, the Maplewood City Council finds that the vacation of the above described sanitary sewer easement are in the interest of the public due to changing land uses and obsolete platting; NOW, THEREFORE, BE IT RESOLVED, by the City Council, Ramsey County, Minnesota, that the above described sanitary sewer be and hereby are, vacated and the City Clerk is hereby directed to prepare a notice of completion of the proceedings pur- suant to the provisions of Minnesota Statutes, Section 412.851 thereof, and shall cause the same to be presented to the County Auditor for entry upon his transfer records and the same shall be thereafter filed with the Ramsey County Recorder, subject to the applicant dedicating Outlot C to the City as public right -of -way. Seconded by Councilman Bastian. Ayes - all. -- 6 — 2/5 2. Street Vacation: Century and McLean Avenues - 7 :45 P.M. a. Mayor Greavu convened the meeting for a public hearing g a regarding to vacate the westerly 33 feet of Century Avenue g proposal y ue f rom the I -94 North service road to a point 845 feet north and McLean Avenue lying east of Trunk wa Hi h 120 Clerk stated the dates of publication of the hearing notice Highway The . . b. Manager Evans presented the staff report with the following recommendation: g e ndation: I. Vacation of the McLean Avenue right -of -way, lying ast of Trunk Highway ghway 120, subject to retention of a storm sewer - easement over the north one -half of the right -of -way. Approval is recommended on the basis that: 1. Improvement of the right -of -way would be cost - prohibitive and not in the public interest. 2. McLean is not needed and its presence unnecessarily restric y t s the develop- ment potential of abutting properties. II. Vacation of the Century Avenue right -of -way from the I -94 North Service Road to a point 845 feet north, subject to: 1. The City of Oakdale vacating the east 33 feet . of the subject right -of -way. 2. City Engineer approval of a private roadway asement over • Y the existing street east of the U -Haul property, for joint use and maintenance b ad- jacent properties located in Oakdale and Maplewood, Y 3. Combination of the 3M and Schoch properties and removal of the single family dwelling. 4. Retention of a utility easement along the ent4re right-of-way ' g y t o service NSP's transmission lines. (Easement to be defined b NSP Y ). 5. Retention of a 30 foot wide storm sewer easement along the e north half of the McLean Avenue right -of -way and 30 feet north of the easterly of McLean Avenue center line to the east line f extension o Century Avenue. 6. Conditions must be satisfied within one ear or condition • Y al approval is null and void, unless renewed by Council action. III. Council authorization to sent a letter to the City f 0 • y Oakdale requesting that any vaction of their half of Century Avenue be conditioned to allow adjacent acent for -joint use b Y properties, of an easement over the existing street east of the U -Haul property. Conditional approval is recommended on the basis that: I. Development of adjacent properties would'be consistent with the access require- ments of City Code. 2. Retention of the right -of -way is not necessary r in the ' Y public interest. 3. The presence of the right -of -way unnecessarl restricts s the development of adjacent properties. 7 - 2/5 C. Commissioner Duane Prew presented the following Planning Commission recommend- ation: "Commissioner Ellefson moved the Planning Commission recommend to the City Council the vacation of the McLean Avenue right -of -way, lying east of Trunk Highway 120, subject to retention of a storm sewer easement over the north -one -half of the right- of way. Approval is recommended on the basis that: 1., Improvement of the right -of -way would be cost - prohibitive and not in the public interest. 2. McLean Avenue is not needed and its presence unnecessarily restricts the develop- ment potential of abutting properties. 1 Commissioner Fischer seconded. Ayes - 9 Abstained - (Chairman Axdahl and Commsssioner Whitcomb) Commissioner Pellish moved the Planning Commission recommend to the City Council the vacation of Century Avenue right -of -way from the north line of U -Haul property to a point approximately 700 feet north, subject to: 1. The City of Oakdale vacating the east 33 feet of the subject right -of -way. 2. Combination of the 3M and Schoch properties and removal of the single family dwelling. 3. Retention of a utility easement along the entire right -of -way to service NSP' °s transmission lines (Easement to be defined by NSP). 4. Retention of a 30 foot wide storm sewer easement along the north half of McLean Avenue right -of -way and 30 feet north of the 'easterly extension of McLean Ave- nue center line to the east line of Century Avenue. 5. Conditions must be satisfied within one year or conditional approval is null and void, unless renewed by Council action. Conditional approval is recommended on the basis that: 1. Development of adjacent properties would be consistent with the access require- ments of City Code, 2. Retention of the right -of -way is not necessary or in the public interest. 3. The presence of the right -of -way unnecessarily restricts the development of adjacent properties. Commissioner Ellefson seconded. Ayes - 4 (Commissioners Ellefson, Prew, Pellish, Sletten) Nays - 0 Abstained - 7 (Commissioners Kishel, Fischer, Whitcomb, Barrett, Axdahl, Hejny, Howard) - 8 - 2/5 d. Mayor Greavu called for proponents and opponents. The followin g were heard: Mr. Elliott Hammond, U -Haul Sales, (objects to the vacation), stated it is needed for access. Mr. Bob Miller, Tobys, in favor of the vacation. Mr. Bob Solis, 3M Co., asked questions pertaining to the vacation (in favor). e Mayor Greavu closed the public hearing. f. Mayor Greavu introduced the following resolution and moved its adoption: (Vacation of McLean Avenue) 81 - 2 - 19 WHEREAS, pursuant to the provisions of Minnesota Statutes, Section 412.851 t the Maplewood City Council, upon Petition of a majority of the owners of the -land abutting the street proposed to be vacated, and after a public hearing preceeded by two (2) weeks published and posted notice, proposes the vacation of the following described McLean Avenue right -of -way lying east of Trunk Highway 120, g y TO WIT: PROPERTY AFFECTED BY THE STREET VACATION: Lot 15 and 16, Block 5, and the north half of Lots 1 and 2, Block 8, Tanner's Lake outlots, Section 36, Township 29 north, and Range 22 wrist. WHEREAS, the Maplewood City Council finds that the vacation of the above described street is in the interest of the public due to changing land uses and obsolete platting; NOW, THEREFORE, BE IT RESOLVED, by the City Council, Ramsey County, Minnesota that the above described street be and hereby is, vacated and the City Clerk is hereby directed to prepare a notice of completion of the proceedings. pursuant to the provisions of Minnesota Statutes, Section 412.851 thereof, and shall cause the same to be presented to the County Auditor for entry upon his transfer records and the same shall be thereafter filed with the Ramsey County Recorder, subject to retention of a storm sewer easement over the north one -half of the right-of-way, y Seconded by Councilman Anderson. Ayes - Mayor Greavu, Councilmen Ander- son, Bastian and Nelson. Nays - Councilperson Juker. g. Mayor Greavu introduced the followin resolution and moved its adoption: 81 -2 -20 WHEREAS, pursuant to the provisions of Minnesota Statutes, Section 412.851 thereof, the Maplewood City Council, upon Petition of a majority of the owners of the land abutting the street proposed to be vacated, and after a ublic hearing g preceeded by two (2) weeks published and posted notice, proposes the vacation of the following described west 1/2 of the Century Avenue right -of -way beginning at a point - - -on th-e n -or -the- -r1y 1i - Trunk Hig -hway loo. 9 said point is 1 - oGated approximately 330 feet north of the southeast corner of Section 36, Township 29 range 22 - 9 - 2/5 . West. Thence north along the centerline for Century Avenue for 845 feet and there terminating. PROPERTY AFFECTED BY THE STREET VACATION. Lot 1 and 16, Block 8, Tanners Lake Outlots Lot 1 and 16,. Block 5, Tanners Lake Out.lots WHEREAS, the Maplewood City Council finds that the vacation of the above described street are in the interest of the public due to changing land uses 'and obsolete platting; NOW, THEREFORE, BE IT RESOLVED, by the City Council, Ramsey County, Minnesota, that the above described street be and hereby is, vacated and the City Clerk is hereby directed to prepare a notice completion of the proceedings pursuant to the provisions of Minnesota Statutes, Section 412.851 thereof, and shall cause the same to be presented to the County Auditor for entry upon his transfer records and the same shall be thereafter filed with the Ramsey County Recorder, subject to: a. Retention of.a utility easement along the entire right -of -way to service NSP's transmission lines. b. Retention of a 30 foot wide storm sewer easement along the north half of the McLean Avenue right -of -way and 30 feet north of the easterly extension of McLean Avenue center line to the east line of Century Avenue. C. The following described properties shall be combined to form one parcel: Lots 15 and 16, Block 5, Tanners Lake Outlots, together with the north half of Adjacent McLean Avenue. and The N 1/2 of Lots 1 and 2, Block 8, Tanners Lake Outlots, together with the south half of adjacent McLean Avenue. d. Conditions must be satified within one year or conditional approval is null and void. Seconded by Councilman Anderson. Ayes - Mayor Greavu, Councilmen Ander- son, Bastian and Nelson. Nays - Councilperson Juker. 3. Amendment to Critical Area Plan - First Reading - 8:00 P.M. a. Mayor Greavu convened the meeting for a public hearing regarding proposed revisions to the Maplewood Critical Area Plan and Regulations. The Clerk stated the hearing notice was in order and noted the dates of publication. b. Manager Evans presented the staff report. c. Councilman Bastian moved to continue this hearing until the first meeting of March, 1981 for further information Seconded by Councilman Anderosn. Ayes - all. 4. Code Amendment: Residential Estate District - First Reading a. Mayor Greavu convened the meeting for a public hearing regarding an amendment 10 - 2/5 to establish a Residential Estates District (RE). The Residential Estates District will establish minimum lot sizes of either 20,000, 30,000 or 40,000 square feet. The Clerk stated the hearing notice was in order and noted the dates of publication. b. Manager Evans presented the staff report. C.* Mayor Greavu called for proponents. The following were heard: Mr. Gordon Grant, 2134 Arcade Street. d. Mayor Greavu called for opponents. None were heard,. e. Mayor Greavu closed the public hearing. f. Councilman Anderson moved first reading of an ordinance to establish a Residential Estate District (RE). Seconded by Councilman Nelson. Ayes,- Counci- 1person Juke r, Councilmen Anderson, Bastian and Nelson. Nays - Mayor Greavu. J. NEW BUSINESS 1. Assessment Cancellati:on.: Hamper a. Manager Evans ,presented a letter from Mr. Robert Hamper requesting a reduction in current assessments to his property. The request stems from the fact that Mr. Hamper granted the City a drainage easement over a portion of his property. The balance of the assessment in question is $2,967.65 for the elevated storage tank (Project 75 -16). This assessment was levied on an area basis. Since approximate- ly 68% of Mr. Hampers property is now covered by a drainage easement, and the policy at the time the assessments were levied did not consider drainage easements in cal- culating total lot area, the request appears legitimate. It is recommended the City Council reduce the present assessment balance by 68% or $2,018.00 to a new present balance of $949.65. b. Mayor Greavu introduced the following resolution and moved its adoption: 81 -2 -21 WHEREAS, pursuant to resolution 78 -8 -174 of the City Council of Maplewood, Minnesota, adopted August 22, 1978, the special assessments for the construction of Water Improvement 75 -16, were levied against property described as 57 03800 276 01; WHEREAS, the City of Maplewood has a drainage easement on said property; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the assessments for Water Improvement 75 -16, in the amount of $2,018.00 be, and the same are hereby cancelled. Seconded by Councilman Bastian. Ayes - all. 2. Fire and Life Safety Codes - First Reading - 11 - 2/5 A. Manager Evans presented the staff report. b. Mayor Greavu moved first reading of an ordinance to adopt the Uniform Fire Code Seconded by Councilman Bastian. Ayes — all. C. Mayor Greavu moved first reading of an ordinance to adopt Chapter 101 of the National Fire Protection Association Code. Seconded by Councilman Bastian. Ayes — all. K. COUNCIL PRESENTATIONS 1. School Closing a. Councilperson Juker commented on proposed criteria for closing further schools. She requested the Council forward a letter to the-school board opposing any further closing of schools in Maplewood. - b. Councilperson Juker moved that the Council forward a letter to the Maplewood — North St. Paul School District 622 Board stron 1y opposing closing of any schools in Maplewood Seconded by Mayor Greavu. Ayes — all. 2. School Liaison Officer a. Councilperson Juker questioned if the school liaison officer attended school dances. b. Staff will investigate. 3. City Hall a. Councilman Anderson stated he feels City offices should be all in one building. b. Council stated they would take a tour of the Public Works Facility, 1902 E. County Road B, Friday, February 13, 1981, at 10:00 A.M. 4. Close Atlantic Crossing a. Councilman Bastian stated he has received several calls regarding the Atlantic and English (at Highway 36) crossings. b. Staff is preparing a report on this subject and will be submitting the same to Council. L. ADMINISTRATIVE PRESENTATION 1. Suburban Court System a. Manager Evans stated Ramsey County Board. is considering closing three of the suburban courts and leaving the courts at Roseville and Maplewood open. - 12 - 2/5 b. Council directed staff to forward letters to all City legislative representatives indicating Maplewood's opposition to the Ramsey County Boards proposal to consolidate the municipal court system from five to two locat -ions. M. ADJOURNMENT 9:52 P.M. 14 City Clerk — 13 — 2/5 C - Q TY OF MAPLEWOOO . C C -O U N T S P A Y A 8 L E DATE 02-mi%maj. PAGE t.HECK* A H 0 U N T C L A I F1 A N T P U R P 0 S E 005 66075 MINN STATE REGIST. EP 005237 69*00 MINN STATE TREASURER STATE D/L .'FEES PAVARtF 005238 3*00 BOBBY IN THE PARK TRAVEL ♦ TRAINING.- 005239 42* 50 RAMSTY CO CLERK OF DIST COU TY OIL FEES PAVARLF 005240 67050 MINN STATE TREASURER : DEPOSITS -p PEUTY REG IST* 005241 535000 MINN STATE E" TREASURER DEPOSITcmDEPUTY REGISTO 005242 1,908.0 0 MAPLEL E.AF 0 FFICI _ ALS ASSN F st SERVI 005243 24900 MAPLELEAF OF 'ASSN MAA Officials-Basket- FEES, S ERV ICE,: Ball 005244 988*45 MINN STA7E TREASURER adult Basketball off DEFO SIT S-wD EPU TY' REG I ST 005245 85*50 IN S TA _T E �__T AS E R .. ......... STAI t, U/L FEES PA YABLE. �� 005246 10*00 ARNOLD PFARR CONTRIBUTI ONS INSURANCE 005247 40*00 SID WRIGHT A%R PARAMEDIC J.0 5 451 3054 500-0 0 L 0 F__M I M NN C !Ti ES sues TIONS+ _M 1 s917.75 MINN STATE TREASURER IDEPOSITSmDEPUTY REGISTA 305453 132.00 MINN STATE TREASURER STATE D/L FEES PAYABLE 005454 9it-393009 LARSON EXC"ATI _NG I-NC.., AIKARDED CONST --- CONTRACT-S 305455 59243*66 MN MUTUAL LIFE INS 'Co ZONTRIBUTIONS INSURANCE .005456 4409*84 MN MUTUAL LIFE INS CO - A/R INS CONTINUANCE • AND- HEALTH INS PAYABLE ANOmLIFE INS OED B L E AND•DEN TAL INS PAYABLE ND -FEES, SERVICE- NO A - CONTRIBU T 10 9INSURAN( 005457 -200*00 MN STATE RETIREMENT SYST DEFERREO COMP PAYABLE- 11 W '. -. :... -. �.....� .._. ... :. _: ".....: >:.v'...... -LSs _ t .. a. -.. . .. ... _ � .. .. ... C.)r ^wr.. -+... .... w ..............w... ....... w.rr ..n V... •..0 i..� .w.�... ...�. ... r ... ... - . Tl t OF NAPL ENO00 A C C 0 U N" T S P A Y A 8 L. E DATE 02.19.81 PAGE. 2 E E HECK* A M O U N T C L A I M A N T P U R P 0 S E a 00 109.50 I CMA RETIREMENT CORP DEFERRED C AMP PAYABLE 00 459 5 59793.74 STATE OF N N MINN INCOME TAX FAYAELE 4 E.00 RAMSEY ZO CLERK OF' DIST COUNTY G/L FEES FAYAELE 005460 169004.57 HILLCREST MIDAMERICA FED INCOME TAX PAYABLE 0 05461 i 59. b9 W LPT OF REVENUE. M INN INCOME TAX FAYAELE - 005462 - 39.38 METRO SUPERVISORY ASSOC UNION DUE PAYABLE 90000 MINN STATE AND - FAI A SPARE FEES FAYABI J05463 297.43 AFSCME` LOCAL 2725 UNION DUES PAYABLE -- MINN JUDY STATE TREASURER CHLEBECK - POSTAGE AND—FAIR SHARE FEES FAYAB� 0 05 464 18 s 412.52 HN STATE TREASURER- FICA PR PALO EX FENSE AND 40TRAVEL t TRA ANDmoF.I .C. A. PAYABLE - 005465 67.50 MINN STATE TREASURER STATE D/L FEES PAYABLE 005466 802.15 MINN STATE TREASURER - CEPOSITS= DEPUTY REGIST. 005467 l 9442.00 MINN STATE TREASURER DEFOSIT S•DEPUTY REGIST. 005468 109.50 MINN STATE TREASURER STATE D/L FEES PAYABLE 005469 469 4 E.00 RAMSEY ZO CLERK OF' DIST COUNTY G/L FEES FAYAELE 00 5470 305471 58900 1 270.75 � MINN MINN STATE STATE TREASURER. TREASURER STATE D/L FEES PAYABLE DEPOSIT S— DEPUTY REGIST. - c�054T2 J0547 005474 118.50 338.35 8.40 MINN STA MINN STATE MN MINING TREASURER TREASURER + MFG CO STATE D/L FEES PAYABLE . DEPOSIT S•DEPU Y REGISTm SUPPLIES9 CFFICE 0 0 5 475 90000 MINN STATE TREASURER STATE D/L FEES PAYABLE 005476 005477 445.91 14.43 -- MINN JUDY STATE TREASURER CHLEBECK - POSTAGE U Y REGIS AND 40TRAVEL t TRA IT L Y Off' MAPi.EWODD A' C C 0. U N T S P A Y A D L E DATE 02.19- 81 PAGE 3 CHECK'S A M 0UN T CLA IMANT PURP 0 SE. ` AND- SUPPLIES9 OFFICE 005478 77,50, MINN STATE TREASURER STATE 0/L FEES PAYABLE 005479 502.50 MINN STATE TREASURER DEFDSITS- DEPUTY REGIST. 005584 80000 MINN STATE TREASURER DNR LICENSE PEES PAYABLE 42 71,726.72 NECESSARY EXPENDITURES SING LAST COUNCIL MEETING ITY 'OF MAPLEW000 C HECK* A N 0 U N T . :y A C C 0 U N T S P A P A 8 L E C L A I M A N T A 009136 60 AMERICAN HEART ASSOC n nq1 37 250987050 AMERICAN NATI BANK DATE 02.19.8i PAGE 4 P RP O S E FEES, SERVICE Film Rental BONDS PAYABLE 00914a 210.00 FAT DALEY AND•BON INTEREST - 309149 - 00 9150 i 080.78 20.45 DATA 00CUME'NTS DENNIS J DELMONT AND -OTHER CHARGES 0 09138 30.00 ANNALS OF OEM ERGENCY MEDC SUBSCRI PTICNS +MEMBERSHIP 3 199 70.33 ANNALS AUTO SERVICE REP. + MAINT. , VEHICLE -- 009153 009154 30.:9 12.43 V W EIMICKE - ASSOC N BARRY EVANS UPPL ES, OFF ICE TRAVEL + TRAINING 309140 44.85 AUTOMATIC VOTING MACHINE SUPPLIES, PROGRAM 009141 140.00 BOARD OF WATER COMM UTILITIES 309142 943. 60ARO OF MATE COMM .. _ . -- Utilities 309143 122.45 BOARD OF WATER GOMM UTILITIES u 0 914 I 5 7.13 CASE POWER + EQUIPME SUPPLIES, EQUIPMENT _ 0 09 62950 0 CLARK BOA RDMAN CO L TO SUBSCRIPTIONS +MEMBERSHIP 309146 15, 20 COAST TO COAST STORES SUPPLIES, OFFICE AN D•SUPPLIES, EQUIPMENT AND -SMALL TOOLS 0 119147 318.95 COLLINS ELECTRI CONST - -� - 00914a 210.00 FAT DALEY Repair ain g rour FrEES9 S ERVICE Inspections - 309149 - 00 9150 i 080.78 20.45 DATA 00CUME'NTS DENNIS J DELMONT SUPPLIES, CFFICE UNIFORMS f CLOTHING 309151 i 30.00 EAST SIDE PLUMBING 'CO . REP. + MAINT., BLDG +GRDS r 009152 1 630.78 s EASTMAN KODAK CO DUPLICATING COSTS -- 009153 009154 30.:9 12.43 V W EIMICKE - ASSOC N BARRY EVANS UPPL ES, OFF ICE TRAVEL + TRAINING ITY OF MAPLEh00D • A C C 0 U N T S P A V A 8 L E CHECK*. A M O U N T C l A I N A N T A A J @- !- OA TE 02• i9 -8i PAGE P U R P O S E z-L .7.7 ,c f. f3e FISHE PHOTO SUPPLY CO SUPPL3E S • EQUIPMEN 009156 310.74 FLAGHOUSE INC SUP - PLIES. FR OQ e Im 009157 212910 FOREMAN + CLARK ' 009163 12. L0 MICHAEL NERD ERT UNIFORM CLOTHING 009158 59280.00 GARWOOD - - 0 0 9165 4.28 K-MART . -EQU IPM ENT, OTHER J 0 9159 1 6 5. 0 0 DUAN# GRACE _- A/R MISCELLANEOUS J 09166 7 58.40 KELLY SER VICES AND -FEES, SERVICE 309i6fl 6000 MELVIN J GUSINDA � 8 a EL f a i �v - 009161 260000 HA'WX PAINT # JANITOR CO p SU P PLIES, JANITORIAL J09162 20900 ROLAND HELEY UNIFORMS * CLOTHING 009163 12. L0 MICHAEL NERD ERT TRAVEL TRAINING 309164 80000 I ND SCHOOL D IST 622 _ - FEES, SERVICE 0 0 9165 4.28 K-MART Bas cet I r SUPPLIES, OFFICE . J 09166 7 58.40 KELLY SER VICES i FEES, SERVICE 0 97,o54 KNOX L COMPANY Temporary Employee MAI NTEN ANC E NAT ER TA L R 309168 10 3,44.0.0 0 LAIS SANN IGAN TRUST ACCOUNT LAND PURCHASE 009169 2 5.00 LEAGUE O P3NN CIT ES - -� U8 P ONS+ME MBcFC �HI P 0 09170 1,126.95 LESLIE PAPER DUPLICATING COSTS 0 09171 44.0 0 MPH INDUSTRIES INC SUPPLIES, E QUIPMENT 0 09172 i 39.28 MANDO PHC O - . . EES, SERVICE A►ND•SUPPLI_ES EQUIPMENT 009173 51.55 MAPL WCO PLB N r Developing f N •� �� R S 609174 33.84 MAPLEW JO0 RE VIEW SUBSCRI PTI CNS tM E MBER SHIP CITY . OF MA PLEW 000 HECK'S A M 0 U N T ,. n nn,a warm A C C 0 U N 'T S 'P A Y A 8 L E C L A I M A N T DATE 02• i9 -81 PA GE 6 .P U R P 0 S E uuaifa !P. ub ALANA K MATHEYS - STATE' TRAVEL f TRAINING 009176 10.00 METRO ASSN PA � PAR REC ADM SUBSCRIPTICNS+MEMBERSH P I 009177 . 2,515.20 METRO INSPECTION SERVICE FEES, SERVICE 009178 52.50 MN CITY MANAGERS ERS AS SoC Electrical Inspections TRAVEL f TRAINING 00 9179 177.00 MUNICI.ITE C NORTHERN SUPPLIES, VEHICLE � 009180 5.OD M UNIOI -Pa Ls TREASURER SUBSCRi PTIoNS }M EMBERSHIP . 009181 150 00 hATL REGIST RY OF E M T -- F��� S, SERVICE 309182 x.,393.65 CITY OF NORTH ST PAUL PARAMEDIC EXAMINATION UTILITIES POWER CO UTILITIES 009190 1,104.39 009183 30.06 CITY OF NORTH ST PA UL UTILITIES i n & _ 7r r r �• _ . STATES POWER 309192 5 0 9.86 N UKIMEKN STATE' POW CO UTILITIES __0 674.50 NORTHERN STATES POW CO UTILITIES 009186 1,219.66 NORTHERN STAT POWER CO UTILITIES 009187 484.44 NORTHERN STATES POWER CO UTILITIES _ 0 1,107. 02 NORTHERN STATES POWER CO UTILITIES 009189 1 8 0 9.21 NORTHERN STATES POWER CO UTILITIES 009190 1,104.39 NORTHEAN STATES ES � 3'OW�R Cp - UTILITIES J D9191 is flDE's 01 NORTHERN STATES POWER CO UTILITIES 309192 5 0 9.86 NORTHERN STATES POWER CO UTILITIES fl 09193 l3.44 NORTHERN STATES POW ER CO U I L I T ES 009194 826.91 NORTHWESTERN BELL TEL CO TELEPHONE 009195 72 4.04 NORTHWESTERN BELL TEL CO TELEPHONE 009196 1 NORTH ERN BZIL JEL NE 00919' 941. E6 NORTHWEST ERN BELL TEL CO TELEPHONE . 009.198 . 5.00 LAVERNE NUT ESON TRAVEL t TRAINING i i I'Y CF MAPLE A G C O U H T S P A Y A S 1, E HATE 02.19 -8i PAGE N C N K* A M 0 U N' T C L A I M A N T P U R P 0 S E 'v 009199 7.50 MARJORIE 0 OSTROM TRAVEL. f TRAINING 009200-- 198000 OSWALD FIRE NOSE SUPPLIES: EQUIPMENT . a 0920i 3.68 DENNIS PECK TRAVEL + TRAINING 009202 29075.00 PETERSON, 8ELL + CONVERSE FEES, SERVICE PROSECUTING ATTORNEY 009203 4.78 RAMSEY COUNTY MISC CONTRACTUAL SERVICE -� 53.74 M R TOLL CO PROJECT 80-03 00 1 9204 193.32 ROAG RESCUE INC REP. + MAINT. , VEHICLES - --- 009205 25030 RYCO SUPPLY CO SUPPLIES9 JANITORIAL 00 15E928 S + S ARTS + CRAFTS SUPPLIES, PROGRAM 009207 1 0 4 5.34 S + T OFFICE PRODUCTS SUPPLIES, OFFICE ANO•EQUIPMENT, OFFICE 009 378.89 S + T OFF ICE PRODUCTS - SUPPLIES, OFFICE 09209 68. 00 SATELLITE SERVICE CO FEES, SERVICE CHEMICAL TOIL 009210 24 , 0 82.59 SCHOELL + MADSON INC OUTSIDE ENGINEERING PEES 0 10080 SCIENCE MUSEUM OF MINN' SUPPLIES, PROGRAM 009212 24.69 SEARS ROEBUCK f CO SMALL TOOLS 009213 238.75 STO SPRING f ALIGNMENT RE + M INT., EQUIPMENT ANO•REP . + MA INT ., VEHIC. ~ 309214 825.00 DON STREICHER GUNS INC SUPPLIES, RANGE 3 8.3 8 SUPERA MER ICA REP* + MAI NT . , VEHICLES 309216 49.27 SUPERAMERICA SUPPLIES, VEHICLE 009217 222900 TA S RV BUR EA FEES9 SE RVICE .Data Processing 00921 ' 26900 J THOMAS ATHLETIC CO S UPPLIE S 9 PROGRAM 00920 53.74 M R TOLL CO SUPPLIESs VEHICLE l IT ' Y ' OF. l#,AP�tWOOD CHECK* A M t3 U N T IV A C C O U N T S P A Y A B L O C L A I M A N T DATE 02 -19 -81 PAGE 8 P U R P O S E ANO- SUPPLIES, EQUIPMENT - ANU'oMA1 hl tl4AN`t MAI LK1AL. 0 2. 97 TRIARCO ARTS + CRAFTS SUPPLIES, FROGRAM 009221 70.72 TWIN CITY HARDWARE CO MAINTENANCE MATERIA 1 09222 387o26 UNIFORMS LNLIMITED UNIFUKM 5 t ULUi M 1Ntp 00 337.97 UNIFORMS U _ LNL IMIT ED. UNIFORMS + CLOTHING . 309224 162.50 UNIFORMS I:NLIMITEO UNIFORHS ♦ CLOTHING _ -__ - , x,057.72 'VULCAN SIGNS + STAMPINGS SIGNS + SIGNALS 309225 ]09 2 23.95 WARNERS TRUEVALUE H OWRE S IGNS + SIGNALS ANO SUP PLIES • JANITORIAL ANO•MAI NTENANCE MATERIALS AND - SUPPLIES, VEHICLE AND •SMALL TOOLS 00 163. 8 0 XEROX CORPORATION - SUPPLIES, OFFICE ,109228 31 .34 ZIEG#.ER INC SUPPLIES, EQUIPMENT Ar _ 30 _ 92 29 1 O. i5 5 LARRY 8A L EIMO' SAL +WAGES -P /T +T EMS' . . _ 00 9 230 i 0. 0 0 NN S BARTHOLOMEW DE NNI S SALARIES +WAGES•P /T +TEMP. _ 009231 20900 CAVID DEALKE SALARIES +WAGES —P /T +TEMP. ~� 309232 38.0 0 GREGORY BOTHWELL SALARIES+WAGES•P /T +TEMP. 00 9233 81900 LARRY SOTHWELL SALARIES +WAGMmP /T +TEMP. 309234 27.00 MICHAEL 807 HWELL SALARIES +WAGES -p /T +TEMP. - -= 309235 98. D Q RICHARD BUNKS SALARIES ♦WAGES - /T +T EMP. il n 9236 85.75 SHARON BUNKS SALARIES +WAGES —P /T +TEMP. 009237 * 19.25 DOUGLAS RAY CICHA SALARIES +W AGES•P /T +TEMP. of i J CITY OF MA PL EW OOD 3' 108.0 0 A C C O U N T S P A Y A B L E DATE 02..19..81 PAGE 9 o j CHECK* A MOUNT 15.50 CLA IPANT PURP0 SE 009.238 45900 DOUGLAS OEHLER SALARIES +WAGES - /T +TEMP. 00 9239 6.00 JOHN OEHLER SAL ARIES +W AGE S•P /T +TEMP. 009240 38000 THOMAS DE HMER SAL ARIES +W AGE S -P /T+ TEMP. 009241 45.00 CHARLENE M DIESE S LARIE +WAGES -P /T +T E t4P. 3 108.0 0 JERRY DIESEL SALARIES + WAGES - /T +TEMP. 309243 15.50 STEVEN DIESEL SALARIES +WAGES -P /T+ TEMP. 009244 28.00 DUANE L GOLOAMMER ALARIES +WAGES— P /T +TE#P. -_ 009 245 ' 120.75 MATTHEW HAAG SALARIES +WAGES —P /T +TEMP. 009253 81.00 MARY MITCHELL SALARIES +WAGES- P /T+TEMP. 309246. 342. 12 JACK HARTSHORN SA .ARIES +WAGES -P /T +T MP f • 009258 333.02 ALBERT RASCHKE ANO —ACCTS PAYABLE - MI SC 309257 00 9258 ' 143o5O 47.00 009247 S L RIES +N ES — P /T +TEMP. SALARIES +WAGES -P /T +TEMP • 20.00. MICHAEL KUEHN SALARIES +WAGES —P /T +T E MP. — 00924f TRAVEL + TRAINING AND- SAL ARI E S+ WA G E S -P / T T E 190 CO THEODORE LEGMAN SALARIES +WAGES•P /T +TEMP. �10 29.00 WILLIAM R LESLIE SALARIES +WAGES -P /T +TEMP• 009250 28.0 0 JAMES MAG ILL SALARIES +WAGES — /T +T MP E — X09251 r 20.00 MARK MARUSKA UNIFORMS + CLOTHING 009 252 ' 57.75 DAVIO MATHEWS SALARIES +WAGES -P /T +TEMP, 009253 81.00 MARY MITCHELL SALARIES +WAGES- P /T+TEMP. �092 00 9255 12.00 126.00 JAMES MULLEN RONALD C NIELSEN SALARIES +WA ES —P /T +TEMP. SALARIES +WAGES -P /T ♦TEMP. 009258 333.02 ALBERT RASCHKE SALARIES +WAGES -P /T +TEMP. 309257 00 9258 ' 143o5O 47.00 JEF E RY R S HKE KENNETH L R ONSBEIRG S L RIES +N ES — P /T +TEMP. SALARIES +WAGES -P /T +TEMP • 309259 93.45 JESSICA RYDEN TRAVEL + TRAINING AND- SAL ARI E S+ WA G E S -P / T T E A 1T Y OF t CHECK* sl 's I MBA PLEW OOD A M 0 U N T A G C 0 U N T S P A Y A 8 L E C L A I M A N T DATE 02.19- 81 PA GE 10 P U R P 0 S E 009260 J 0 9261 423.50 318.50 TIMOTHY SANDBERG MICHAEL J TOENSI NG SALARIES+WAGES- P /T+TEMP. SALARIE SWAGES -P /T +TEMP. j 009262 75.25 JAMES TUCCITTO SALARIES+WAGES- P /TfTFMP. 009263 009 264 53. O0 6. 50 DANIEL. WALTON CAROL YOEBIE SALARIES ♦WAGES -P /T ♦TEMP. R E F U N 0 009265 E050 CONNIE KASPRZAK R E F U N D 009266 009 267 91000 .25.00 ADELINE JOHNSON W R HOWARC R E F U N D. TRAVEL TRAINING 009268 29.23 PIONEER RIM ♦ WHEEL CO SUPPLIES, EQUIPMENT 009269 1 50000 2 06 90 9 4.19 GERALD + PATRICIA TURE CHECKS W FITTEN JUEGEMENTS # LOSSES TOTAL OF 176 CHECKS TOTAL 277, 820.91 Indicates items Financed by recreation fees CITY OF MAPLEWOOD CHECK REGISTER - PAYROLL DATED 02 -13 -81 DATE 02 -13 -81 CHECK NO* CLAIMANT GROSS NET 26864 26865 BARRY R EVANS VIVIAN R LEWIS 1, 842.44 750.45 1, 349.17 490.$4 26866 26867 DANIEL F FAUST ARL I NE_ J HAGEN 1 # 466.4 5 756.00 910059 32 3.70 26868 26869 ALANA K MATHEYS JAMES M MAHONEY 624.89 112.00 492082 109.02 26870 26871 DELORES A VIGOREN LUCILLE E AURELIUS 490..22 1,369.00 341.84 709.76 26872 26873 PHYLLIS C GREEN BETTY 0 SELVOV 832.47 700.78 553.48 441.87 26874 26875 LORRAINE S VIETOR JEANNE L SCHADT 567.34 238.72 381.64 192.86 26876 26877 ALFRED J PELOQUI N JAMES G KLEIN 721.34 136.00 130.05 26878 TERRANCE C RILEY 136.00 120.15 128.38 26879 26.880 DAVID L ARNOLD JOHN H ATCHISON 19165978 852.00 419.92 583.09 26881 26882 ANTHONY G CAHANES DALE K CLAUSQN 19106925 852.00 573.94 26883 KENNETH V COLLINS 1,171.10 39.56 189.83 26884 26885 DENNIS J DELMONT RICHARD C DREGFR 19350.25 19168.08 137.56 661.30 26886 26887 RAYMOND E FERNQW NORMAN. L GREE" 852oOO I # I92.46 290.59 631.30 26E88 26889 THOMAS L HAGEN KEVIN R HALWEG 1,443.78 890071 312.26 431.28 26890 26891 STEPHEN J HEINZ MICHAEL J HERBERT 528.44 852.00 354.95 471.11 26892 26893 RICHARD J LANG JOHN J MC NULTY 889.78 1,192.01 469.46 267.61 26894 26895 JAMES E MEEHAN JR DANIEL 8 METTLER 840.96 874.22 425.82 552.22 26896 26897 RICHARD M MOE SCHTER RAYMOND J MORELL I 9.18.36 836.44 555.96 548.84 26898 26899 ROBERT D NELSON WILLIAM F PELTIER 1 9188.08 19144.46 747967 633.60 26900 26901 RICHARD W SCHALLER DONALD W SKALMAN 1, 563.01 852.00 932.56 11.21 26902 26903 GREGORY L STAFNE VERNON T STILL 860,85 836.44 516.11 478.23 269.04 26905 DARRELL T STOCKTON DUAIE J W I L L I A M S 836.44 883.11 510.42 439.31 26906 269G7 JOSEPH A ZAPPA DEBORAH A SA S TYR 1,194.67 508.43 750.31 253.98 26908 26909 JAMME L FLAUGHER JAMES D FULLER 666.20 559.36 423.75 408.44 26910 26911 GEORGE W MULWEE KAREN A NELSON 596.35 595.11 :377.1 i 365.58 26912 26913 JOY E OMATH JOANNE M SVENDSEN 559.99 678.14 376,22 431.07 Zb914 26915 MICHELE A TUCHNER RONALD D BECKER 595.11 989.32 321.43 254.06 26916 26917 DENNIS S CUSICK DAVID M GRAF 19350.25 889.78 838.50 401.87 26918 26919 ROGER W LEE JON A MELANDER 905.33 917.43 518.20 54.68 26920 .26921 CAROL M NELSON DALE E RAZSKAZOFF 883.22 889.78 526.15 113.46 26922 2 CAROL L RICHIE MICHAEL P RYAN 471.55 909.69 312.15 406.81 26924 26925 ROBERT E VORWERK JAMES G YOUNGREN 889.78 874.22 73.02 513.19 26926 26927 JAMES M EMBERTSON ALFRED C SCHADT 888.23 1 * 148.31 587.76 688.97 26928 26929 LARRY J CUDE KATHLEEN M DOHERTY 165.54 232.20 125.48 182.24 26930 26931 WILLIAM L BITTNER JAMES G ELIAS 19515.53 978.44 950.92 26932 MARY A NEMETZ 558.20 533.69 356034 26933 26934 DENNIS L PECK JUDITH A WEGWERTH 19005.79 256.56 576,21 198.79 v a CITY OF MAPLEWOOD CHECK REGISTER - PAYROLL DATED 02-13-81 DATE 02-13 -81 CHECK NO. CLAIMANT GROSS NET 26935 ROBERT F WILLIAMSON 875.79 529.97 26936 WALTER M GEISSLER 949.18 581.67 26937 JAMES T GESSELE 868.42 556.45 26938 26939 KENNETH G HA IDER JAMES N WYMAN 964.44 736.27 366.23 499.79 26940 WILLIAM C CASS 984.44 494.02 26941 RONALD L FREBERG - 953o15 583.51 26942 26943 RONALD J HELEY MICHAEL R KANE 952.49 1,104.82 583.19 510.51 26944 HENRY F KLAUSING 824.36 473.58 26945 26946 GERALD W MEYER JOSEPH 8 PRE TTNFR 984.12 1,195.99 499 53 774.26 26947 EDWARD A RE INERT 944.68 579.38 26948 26949 GEORGE J RICHARD HARRY J TE VL I N J R 945.34 19013 * 92 541.60 676.83 26950 GILBE - RT C LAROCHE 662.53 433.52 26951. M PAUL INE ADAMS 19060.47 602.74 26952 LOIS J BRENNER 667.78 244.89 26953 BARBARA A KRUMNEL 263.96 145 26954 26955 ROBERT D ODEGARD ROY G WARD 1-9383o57 333.00 *69 833.25 252.58 26956 MYLES R BURKE 823.04 438.69 26957 26958 DAVID A GkERMAIN MELV I N J GUS I NCA 823.04 1 s 051.75 514.44 57th 26959 ROLAND 8 HELEY 823.04 .40 524.57 26960 MARK A MARUSKA 896.22 563,.64 26961 26962 REED E SANTA GARY P JOHNSON 827.04 50 *40 451.48 26963 26964 RICHARD S VERD ICK DAREN C WYSOCK I 337.88 340.00 .49.53 308.40 283,57 26965 26966 AMY L SCHADT JOHN SCHMIDT 72, 00 196.00 68.01 175.69 26967 26968 BARBARA J BRUNELL JANET M GREW 302.38 577.78 224.21 379.14 26969 26970 JUDITH A HOR SN EL L CHRISTINE SOUTTER 305.12 577.78 224.99 398.43 26971 26972 JUDY M CHLEBECK THOMAS G EKSTRAND 700.00 796.44 359.92 487.29 2.6973 26974 RANDALL L JOHNSON NANCY J MISKELL 800.46 254.32 512.58 189.45 26975 GEOFFREY W OLSCN 19358.91 19059.95 26976 NARJGRIE OSTROM 1,199.22 723.16 26977 26978 ROBERT J WENGER 741.77 RICHARD J BARTHOLOMEW 837.44 481.49 480.74 26979 2+6980 DAVID B EDSON EDWARD A NADEAU 943.15 921.97 578.63 600.75 26981 26982 LAVERNE S NUTESON GERALD C OMEN 19114.86 880.20 470.68 565.34 26983 26984 JOHN E MACDONALD DENNIS M MULVANE Y 906.8$ 876.16 569.04 537.04 CHECK NUMBER 26864THRU 26984 99.561.59 549336o66 PAYROLL DATED 02 -13 -81 26861 Laurie L. 8ergstedt 34955 32.25 26862 Janet Grew 811.20 501.51 26863 Christine Soutter 811.20 536.51 101 55$406.93 February 11, 1981 STAFF REPORT To: City Manager Barry Evans From: Director of Public Safety R. W. Schaller Subject: Budget Transfer Request Proposal It is proposed that the City Council authorize an increase in the revenues and expenditures within the 1981 paramedic budget in the amount of $7,561. Background In December of 1980, we received a grant from the Ramsey County Community Health Department in the amount of $3,399 as a 50% match of funds for the purchase of a Hurst rescue tool. East County Line Fire Department provided the other 50% of the funding required, $4,162.80. Since a condition of the grant is that a municipality . actually purchase the equipment, $7,561 was encumbered from the Paramedic Capital Outlay account, 122 - 4640, and the tool was purchased. The City now has received the $3,399 and $4,162.80 checks from the above - mentioned organizations. Recommendations It is recommended that the City Council authorize the increase in revenues and expenditures in the Paramedic Capital Outlay account, 122 -4640, by $7,561, using the money received from the Ramsey County Community Health Department and the East County Line Fire Department. RWS:js ' cc Finance Director Lieutenant Cusick Budget File .q per: r f 1 i MEMORANDUM T O: City Manager FROM. Assistant City Engineer DATE: February 12, 1981 SUBJECT: REDUCTION OF RETAINAGE MARYLAND AVENUE - PROJECT 77 -12 Attached is the engineer's recommendation for reducing the retainage on the above referenced project. Only minor repair work is left to be completed this spring. Negotiations are presently underway to determine the com- pensation for extra work by the contractor. In addition, the contractor has submitted claim for delays on the pro- ject that at this time has yet to be justified with ap- propriate documentation. It is recommended that the City Council authorize reduction of the retainage to $5,000 and approve payment to C. S. McCrossan, Inc in the amount of $96,928.380 attach. KGH /mn �I t! -WILLIAM D. SCHOELL :j CA RLISLE MADSON JACK T. VOSLER JAMES R. ORR HAROLD E. DAHLIN LARRY L. HANSON JACK E. GILL THEODORE D. KEMNA JOHN W. EMOND KENNETH E. ADOLF WILLIAM R. ENGELHARDT R. SCOTT HARRI GERALD L. BACKMAN SCHOELL &. MADSON, INC. ENGINEERS AND SURVEYORS (612) 938 -7601 + 50 NINTH AVENUE SOUTH • HOPKINS, MINNESOTA 55343 January 14, 1981 City of Maplewood c /o Mr. Ken Haider, Assistant City Engineer 1902 East County Road B Maplewood, Minnesota 5.5109 Subject: Improvement Project No. 77-12 Pay Request No, 12 Our File No. 9504 Gentlemen: L Herewith is Estimate No. 12 from C. S. McCrossan, Inc. for partial payment for work completed on the subject project. We have checked the estimate and inspected the work and find the quantities represent work completed. The project is 100 percent complete -. The Contractor has requested a reduction in retention to $500 per their enclosed letter. We recommend a reduction in retention, however, we feel the amount retained should be $5,000.00. This amount will cover any potential repair costs on the project. This estimate, in the amount of $96,928.38, is approved and recommended for payment. RSHarri:mkr enclosure Very truly yours, SCHOELL & MADSON, INC. 4!S? 4.d7ff 14 cc: C. S. McCrossan g ' ' C IT OF t�1Ar LZWO0"D • ESTIMATE FOR PAYMENT ON CONTRACT Date January 6 1981 Estimate No. 12 For period from 11-1- to _ City Project No's. 138- 118 -ol Bid No's . � . _6_666 Name and Nature of Project Ma land Aygn $ Completed After This Estimate ioo $ ORIGINAL CONTRACT AMOUNT**.*** . . . . 6 ; * 0000 0000 *6000*0 0-* $ CHANGE ORDERS: . l� V, L R a s ►-+ +. &.11 %A u V L 1 V11 0 1 9- 2.8 -79 11,769.98 2 9- -26 -80 11 r 588.5 3 9 -26 -80 7 726.35 1,23 TOTAL ADDITIONS06.666660 066606 ....................$ 19 ,496.98 _0 SUB TOTAL . 6 .................... 6 ................. $ 1, 251 605. 9 3 TOTAL DEDUCT IONS .. 6 6 6.6.6 6 . 6 ... 0 6.6.......6...6.. $ 11, 588.50 CONTRACT TO DATE, . s . 0 b 6 . .. 0 0 . 6 6 as 0 0 0 0 0 . , . . . 6 . $ 1, 2 40 , 017.4 3 TOTAL EARINED LESS RETAINAGE . , ............. TOTAL COMPLETED TO DATE****..... 609960*9000 ... 0 6 . . . 6 6 $ 1 .414 .7 98.7h MATERIALS STORED... . :........6 ...................$ _0 TOTAL COMPLETED AND STORED.......... 0 ........... , 6666. $ l , 414, 798.76 LESS RETAINAGE $ ..........:................ $ 5,000.00 TOTAL EARINED LESS RETAINAGE . , ............. , . , .. , , 6 6 6 6 . $ 1r409 LESS PREVIOUS PAYMENTS ........... • ............... $ 1,312 r 870-38 Est. No. 1 Amt 10,676.25 Est. No. 8 Amt 68 614.11_ Est No. 2 Amt 105 Est 6 No. 9 Amt 158 458.29 Est, No. 3 Amt .168, 736.48 Est. No. to Amt 247 053.00 Est, No. 4 Amt 69, 205.04 Est. No. 11 Amt 43 422.90 _ Est. No. 5 Amt 237,329.81 Est. No. Amt Est. No. 6 Amt 103,075 Est. No. Amt Est. NO. 7 Amt 100, 801.15 Est. No. Amt . Total Est imates 1,31 2,-Q.70,38 AMOUNT DUE -7 -- 96 . ,228.38 S Payment re ue ted this 6 day of Approved and recommended ym q y pg _ e ed for payment January , 19 81 this 14 da y of 19 14 t h Y January- . 81 • C. S. McCrois *nI, Inc. ContraOtor By: Box Osseo, MN 55369 Approved by City Council this day of , 19 B City Clerk SC HOE LL & MAD SON , INC. Project Engineer By: R. Scott Harri APPROVED: By: 4 ity E Oginder MEMORANDUM TO: Cit Mana FROM: Assistant City En DATE: Februar 12, 1981 SUBJECT: FINAL PLANS - BROOKVIEW DRIVE STORM SEWER PROJECT 78-20 Attached are the final construction plans for the storm sewer improvements on Brookview Drive, near Merit Chevrolet. The project was ordered after public hearin in Jul and Au of 1980. The estimated construction cost for the improvements is $39,000.. It is recommended that the Cit Council approve the Plans and Specifications and authorize advertisement for bids. attach. KGH/mn MEMORANDUM 4 i me- TO: Cit Mana FROM: Assistant Ci En DATE: Februar 12, 1981 SUBJECT: FINAL PLANS - SOUTHLAWN AVENUE PROJ 79-15 -4 Attached are the final. plans for the above referenced project. These improvements will provide Cit services to the Maple Knoll PUD. It is recommended that the Cit Council approve the plans and specifications and authorize advertisement for bids. KGH/mn Ac MEMORANDUM TO: City Manager FROM: Director of Public Works DATE:- November 20, 1980 SUBJECT: COMMUNITY DEVELOPMENT BLOCK GRANT The following summarizes the grants approved by the U.S. De- partment of Housing and Urban Development for public improvements associated with the Maple Knoll Project. H.U.D. COMMUNITY DEVELOPMENT BLOCK GRANTS RECEIVED 1977 Small Citiets Grant 1978 Areawide Bonus Funds 1979 Small Cities Grant 1980 Areawide Bonus Funds TOTAL ANTICIPATED GRANT DISBURS Est, PROJECT 79 -15 SOUTHLAWN DRIVE Cost Street Improvements, South - lawn Drive $169,430 Sanitary Sewer & Water, Southlawn Drive Sanitary Sewer & Water Maple Knoll Site, Southlawn to White Bear Storm Drainage - Storm Sewer South..lawn Drive, Ponding & $ 98,504.00 72,000,00 102,900.00 $1 8 - 2 1 3 - 88.*00 ' $455 - 1 792 - .'00 EMENTS Grant Other Amount Financing $ 96,109 $ 73,321 (assessments; 37,100 37,100 - $120,000 $ 61,576 $ 58,424 (payment by developer) Groundwater Drainage $130,195 $130,195 - Grant Administration $ 10,000 $ 10,000 - TOTAL PROJECT $466,725 $334,980 DEVELOPER WRITE -DOWN Payment of S.A.C. & W.A.C. Charges - $ 39,000 (est.) Payment of Financing & .Process Fees - $ 81,812 - . MAPLE WOOD :-' .-. MALL • • _ + _ Y' �� "",� ffE 1JlK_ -' AVENUE Ei I i -� �I . MAPLE WOOD :-' .-. MALL • • _ + _ Y' �� "",� ffE 1JlK_ -' AVENUE •. f � i If i� IQ ..t •. t ZONING -- _ -___= _ - _ -- == - _- - - - - -- ----------------------- - - - - -- - - - - -- •.� R; AREA AOUIRED OR TO BE A061RED UNDER THE OPEN SPACE PROGRAM Ff OPOSED FRENCH DRAIN SYSTEM • .: '� DRAINAGE AREA BOUNDMIRY t i ra a � • •a REALTY DEVELOPMENT SERVICES PETITIONER PLANNED UNIT DEVELOPMENT REQUEST �����"W Inr ZON! VG BC l�l ZonrING . ----------- ( -- RADATZ j I ! I •. f � i If i� IQ ..t •. t ZONING -- _ -___= _ - _ -- == - _- - - - - -- ----------------------- - - - - -- - - - - -- •.� R; AREA AOUIRED OR TO BE A061RED UNDER THE OPEN SPACE PROGRAM Ff OPOSED FRENCH DRAIN SYSTEM • .: '� DRAINAGE AREA BOUNDMIRY t i ra a � • •a REALTY DEVELOPMENT SERVICES PETITIONER PLANNED UNIT DEVELOPMENT REQUEST �����"W Inr MEMORANDUM T0: City Manager FROM: Director of Community Development velopment SUBJECT: Time Extension - Preliminary Plat rokop APPLICANT: Dennis P PROJECT: Clausen - Addition DATE: February 11, 1981 Re uest Action by Council:; Endofse __.�._........ Iui o d i 1 i e d �_._.._. ...e. Reiec Date .., A 90 -day time extension of the rel i m' p i nary plat approval for the Ca l usen Addi ti lo n, Past Action 7- 19 -79: Council approved the preliminary i m' to the follow • P i nary plat for the Cal usen Addition subject Ong conditions: t 1. The final plat shall not be approved, unless a • public easement is obtained on the property at the northwest corner of Edgerton Street and Ripley e Ave guar Y guarantee the ondi n • P Av enue, that will p g c a p acity ty shown on the Maplewood Dra Plan. 2. A storm water piping system shall be provided from p the westerly edge of the property to the drainage easement between lots 1 and 2 block 2 and ' � also along s easement from prop Bellwood Avenue to the southerly P ond. 3. A drainage easement and piping shall be rovi ded al • h P along lot li nes to drain the nursing home parking lot to the southerly pond. 4. A storm water ponding easement shall b • e p rovided for that part of the subj property below elevation 864. 5. The southerly 100 feet of Outl of A shall be designated • e as Outlot B and combined with th • th the adjacent cent nursing home property to the eas The remainder of Outlof A shall all be combined property to the north. Both deeds shall be held in escrow b the City Attorney to be fi led after the l at i s y p recorded. 6. The final plat shall not be approved,, unless Council orders a public the Coun improvement project to extend water from Edgerton Street to ro osed ' p p Sunrise Court, 7. The developer shall construct a temporary asphalt • p Y P t path on the west side of Edgerton Street, , from Rosel awn to the south edge of the l at on Edgerton n Street. 8. Dedication of an additional 16.5 feet for Edgerton Street. treet. On 10- 18 -79, 1- 17 -80 5 -1 -80 and 9 -4 -80 . the Ci Council approved 90 day extensions for the Clausen Addition preliminary plat, Approval Y i nal con P Pp oval was subject to compliance with the are 9 Analysis The developer has obtained the Mutual Flowage Agreement with the adjacent property owners and is presently working on meeting the requirements of the City's developers agreement. (See attached letter). Recommendation Approval of the additional 90 -day time extension of the preliminary plat for the Clausen Addition, Enclosures: 1. Location Map 2. Preliminary Plat 3. Applicant's Letter of 2 -4 -81 - 2 - ' . �.. ..' . ' - . . ' ' LITTLE CANADA Sand 5KILILMAN AVE I V IRNON AVE. .j DOWN S7 AVE. CL ROSELAWN lAJ ql SUMMER AVIE.4 AV Q7, 10- ]KINGS2 ' LARK D. P TITIONER_ TIME EXTENSION PLAT REQUL EST Location Map BURKE AV. BELMONT , ^ U ` U ° K ' .. ' ' . .. ' .. ._ . �. . . �. - ' 0 0.8 Up � ' [ 1m � dr mu see- i ot ^' lej i PETITIONER TIME EXTENSION PLAT REQUEST 2. PRELIMINARY PLAT ^' lej i PETITIONER TIME EXTENSION PLAT REQUEST 2. PRELIMINARY PLAT 141EMIEC :sew sty* too a c February 4, 1981 r City of Maplewood Planning Department 1380 Frost Avenue Maplewood, MN 55109 Dear Mr. Ekstrand, I would dike to ask fora 90 day extension of our preliminary plat approval, Additional time is needed to secure a partner who can assist us in obtaining a construction bond for our developers agreement. S cerely, enna.s M. Prokop DMP:ems MVv&&untyRoc-KJE SLP c ul l M 55112 483 -2666 "for the best move in your life" r t, f7 MEMORANDUM TO: City Manager FROM:-, Director ofi Community Development SUBJECT: %Prel imi nary Plat - Time .Extension . (Goff's Mapl evi ew Addi Pi on ) DATE: February 11, 1981 Re quest . Approval of a 90 -day time extension for that portion of the preliminary pl` at which has not been given final plat approval, Dn c + flr+; nn 8 -7 -80: Council approved a PUD and preliminary plat for Goff' s+ Mapl evi ew Addition, subject to a building permit being taken out for the first unit within two years of PUD approval. Council may renew the PUD , i f no substantial changes have occurred that would have a negative impact on the project, the City, or the surrounding - area. The Council a l s o approved the preliminary plat for block 1, with the option of platting lots 1 - 3, block 1 in the first phase, subject to the following conditions: 1 The final plat shall not be approved, until: a. A signed developer's agreement Is submitted to the Director of Public Works for any platting south of lots 1 - 3, block 1. The agreement shall include the dedication of a 12 foot wide trail easement and construction of a ten foot wide asphalt trail or such other suitable methods as the Director of Community Services approved on both sides, between lots 15 and 16, block 1 and a six foot wide trail easement from the northern most corner of lot 16 to a point 81 feet south. The design of the trail is subject to the approval of the Director of Community Services. b. Approval of the final grading and drainage plans by the Director of Public Works giving special attention to recommendations of the Soil Conservation Service, c. Council reordering the English Street project, except for lots 1 - 3, block 1. 2. The proposed frontage road right -of -way and sewer easements shall be dedicated along with the first phase of development, 3. The land south of the drainage easement line shall be designated as an outl of and deeded to the City. Further, the Council denied the PUD and plat for block 2, on the basis that it is not consistent with the Land Use or adjacent zoning. 11- 20 -80: Council approved the final plat for Lots 1 - 3, block 1 of Goff' s Mapl evi ew Addition as all conditions necessary for .this phase have bgen met. Council also approved a. 90 -day time extens for the portion of the preliminary plat not being consi dered for final plat, on the basis that: l.. There have been no changes in the area that would justify deni al 'of a time extension . 2. The Applicant is showing progress in final platting the lots on County Road C 30 'Council has : approved time extensions for other plats Recommendation Approval of a 90 -day time extension for that portion of Goff' s Mapl evi ew Addition which has not yet received final plat approval. Approval is on the basis that: 1. There have been no changes in the area that would justify denial of a time extension 2. The Applicant is showing progress in final platting the lots on County Road C 30 Council has approved time extensions for other plats. Enclosed: 1. Location Map 2. Plat Map 3. Applicant's l etter Ac V i on by CCun - n- . ; a . 1L.1. �q...�w 2 EAY 7� AVE . . 1 r I e E Aw p _ C= -- --r- -- KOHL AN A 23 ROA � J El V t 4 DE � AVE � ROO+{ ['A E? — 22 I Cr 61 ad _ m SE X T -N A Lt G E R V A►, _ AV E. E771 9 vA! • G LWDV1EW ' — All �t C Av CO -36 E IK :I E iK D1 `' S A V E -FF _ h ~ ` COPE AVE. Keller m :no LARK AVE. F L ARK AVE. ♦: ~ LARK AVE. 25 - o W LA 1—W * L A URIE. RD. �Z O� G FLE L ANO 1 25 JUNCTION AVE. Fs U RKE AVE. �- A� ? !- ELDRIDG J AVE. 8 t~ � vs p!d , W E L M ON T Q Av ti > AV •,,a s t _ IS S IN m AVE. ' W = Cr LAURIE RD < z Z AVE. D 2C 64 BU KE A ~ 4i 6 •> HA ' RIS YAK t nos WOOD AVE. , _ RY Ak f�, R 1�: R. 4t t IN LjR 28 f ROST U In ivE ~ �s h '� 28 1 F ii t 27 i W f WT.OM AVE. 11 t SU R A �[ 4 ._ � Location Map i T V •••/ �I . • �f Je ��.� • �� • 1 boa t �a 1 r do % . • - � Z • , l am_ � � ♦ • `—� ,� j p / , �%% IV I •7r I 1 t ` �� dop ./ -- _ dV Vol - • `'_``_ t7• _ t • �r •. �, • - v iI . i' �`�� TA fob- _ •.-_ _0t vp vow rRoros[o gut . GOFF'S - MAPLEVIEkV ADDITION Q N YA F , i I I Ll G j ole zto.-�-V-� j ' I� t i , E" � - - MEMORAN TO : City Manager FROM : Finance Director and Public Works Director SUBJECT: Interfund Transfers - Engineering and Administrative Charges DATE : February 10, 1981 In order to close the accounting records for 1980, interfund transfers . are needed to record in -house engineering and administrative overhead costs for construction projects. These are routine annual transfers from construction projects to the General Fund based upon policies adopted by the Council as outlined in Exhibit A. This year it is proposed that transfers be made of $140,772 for in- -house engineering and $19,112 for administrative overhead for a total of $159,884. Part of these transfers have already been approved by the Council as on January 17, 1980 a reduction in past charges for the Brookvi ew Court Addition was authorized. The $159,884 total for 1980 is $118,716 under the amount anticipated. The primary reason for this is that there were fewer new improvement projects started in 1980 than in past years. Also, it should be noted that engineering expenditures were $26,892 under the amount budgeted for 1980. For informational purposes, the attached Exhibit B provides a compari s i on of engineering costs and transfers for the past ten years, The attached resolution (Exhibit C) lists projects for which transfers are needed. It should be noted that the amounts listed do not represent totals for these projects. Instead most amounts, refl ect engineering costs for the past year and amounts to adjust prior year transfers for projects that have been completed. The amounts listed with brackets represent transfers from the General Fund to construction funds to adjust for 1980 payments made for outside engineering that were not included in the calculation of 1979 in -house engineering costs. Adoption of the attached resolution is recommended. ,.,w :..,lr- �::i..::.'4e.:. � ' S....._: 9' �L•` '�tl�i'C1��r'vie7l�rie�.d".'y., . . Exhi A �~ Policy for Computation of Engineering & Administrative Costs for Construction Pro jects a . ( Per Resolutions 73 -12 -295 and 77 -1 -15) FORMULA city Project Costs Construction x % Eng. Difficulty - Payments Costs Costs x Factor Outside Eng. Project Construction Costs x % Adm. Costs DEFIN OF TERMS t Proj Co nstru c tion Co Actual or estimated costs by the prime contractor, ._supple «,entar y contr actors, or day labor costs for construction of the . imnrove- ment a uthorized. • The percent used is based upon rates charged by private � Eng�_neer� nq Costs . p engineering firms and is a function of the project construct costs accord- i ng to the following table: Basic Services Ba Total . ( Feasibility & Design) Enq• ConCost Ran e Per Exhibit 8 Survey Inspection R.O Costs �tructlon C q 000 8.5 % 2% 8% 1% 19.5° o - � 500, ° ° o ° 17.51 6.5/ 2 / 8 / 1/ � 501 ,000 $190OOsOOO 17.0/ 6.0% 2 %. 8% 1% $I,00l,,000 $ 25 000 0 , 3 000 ° 16.5 - $4,000 5.5% / 1 �2 3 oal , 000 2% 8 . • F t factors shall be assigned by the City Diffi cul t Fa ctor . : • D� f f � cul y engineer to the rang in from .5 to 2.0, by .25 increments, in to each project g p roject and the amount of time spent by department personnel on p ro difficulty of such in relation to all City Projects. . d a%finents to an engi neer- tints for outside Engineer' Actual or esti mate p • Paym ns ect or i n any other fashion on in firm engaged to aesIgn, prepare plans, p s g �- project*' . - Not included uded i n such are spec i al i ty oversee the general scope of the P � other eng • 4- h as land surveys, specific testing procedures, engineering co such • servic overseeing the City's engineers, or other governmental engin eering ng sery c g spec ial or non - typical services. • h ercent used is a function of the project con - � Administrative Costs T e p stru cti on costs according to the fol 1 owi ng table: Construction Constru Cost Ran, e Adm. Costs __ 1.0% o - 500 � 500,000 - 1 , 000,000 • �,oao,000 - 1 500 000 � • � , 500 ,oao - 2 000 , Ooo * 6 2,oOO,000 -. 2,500,000 • 2 .. 3 000 •5% Exhibit B 1 Year 1980 1979 1978 1977 1976 1975 1974 1973 1972 r 1971 ENGINEERING COSTS AND TRANSFERS 1971 - 1980 General Fund Engineering Costs $ 285,890 213 167,185 173,231 183,879 147,306 99,943 91,549 91 99,382 Transfers to General Fund From Construction Projects In -House Administrative Engineering Overhead 140,772 $ 19 192 l 4 , 801 135,680 21 183 38 153 16,000 729225 16 102 15,582 76 19 .65 -0- RESOLUTION Exhibit C BE IT RESOLVED, that effective December 31, 1980 transfers be made between the following construction projects and the General Fund for in -house engineering and administrative costs: PROJECT TRANSFER TO (FROM) GENERAL FUND N0. ENGINEERING ADMINISTRATIVE TOTAL 75-06 Howard- Larpenteur Storm Sewer $ 11,770 $ 536 12 306 76 -08 Maple Greens - Phase II 1 138 1 77 -04 Maple Greens - Phase III 4 2 7 77 -07 Maplewood Hts . 9th Addition 130 65 195 77 -09 Gervais -- Germain to White Bear Ave. 19 4 23 77 -12 Maryland Avenue 13, 709 4 17 77 -13 Car -Don Estates 2 620 2 78 -01 Gervais -East of Hwy. 61 11,754 3 15 78 -04 Van Dahl Addition 357 119 476 78 -05 Venture Woods Addition 235 78 313 78-09 Water on East Shore Drive 9 582 10 78 -10 Hill wood Drive 15 , 985 1100- 15 78 -18 Condor Storm Sewer 931 -*0- 931 78 -20 Brookvi ew Drive,-Storm Sewer 11 5 41" 5 78 -22 Boxwood Improvements 13 4- 13 78 -24 Beam - West of Hwy. 61 25 4- 25 79 -01 Cope Connection (4,571) 1 (2,991) 79 -04 English St. - Near County Rd. C (337) .631 294 79 -07 Walter Street 7 4- 7 79 -15 Radatz & Southlawn 2 4- 2 80 -03 Water on Ripley 736 -O- 736 80 -06 1980 Diseased Tree Program 4- 277 277 80 -12 Crestview Forest Subdivision 1 900 2 80 -13 Goff' s Mapl evi ew Addition 184 92 276 Sub -Total 144 20 164 Brookview Court Reductions Approved by Council on 1 -17 -80 4 _ 1 5 Totals For 1980 $ 140,772 $ 19 $ 159,88&A+ MEMORANDUM TO City Manager I �- -. FROM: Finance Director , RE ; Financial Transfers to Cl Improvement Projects DATE: February 11, 1981 In order to close the accounting records for 1980, transfers are needed to close certain improvement projects. A.total of five J ro •ects need to be closed as follows: p 1) Transfer the remaining $59,693.63 balance in Proj 73 -9 ( Conwa y � ( Ave* Improvements) to Project 74 -18 (_County Ditch #17),, The Conwa Avenue project had been kept open as additional costs were endin due to litigation, - •p g No further costs are antic pated at this time. i Therefore, it s recommended.that the balance be transferred to the County Ditch #17 project as it was financed by the same bond issue and additional costs are pending due to litigati 2) Transfer $197.72 from the General Fund to Project 76 -8 (Maple Greens Phase II). This project i now complete but the small deficit remaining in the project i not recoverable from the developer due to a negotiated settlement of past and estimated costs that was s agreed to in August, 1980, 3) Transfer $5,130.70 from the General Fund to Project 77 - ( .Gervai s - West of Hwy. 61) . After the feasibility study for this project was completed in 1979, the tabled further consideration of it until the easement and assessment problems could be resolved. Due to the anticipated high cost of easement acquisitions needed for this project, it is recommended that no further consideration be given to these improvements. 4) Transfer $1,511.08 from the General Fund to Project 78 -21 (_Sandhurst Street) . After the feasibi study for this project was completed in 1979, the Council tabled further action pending a request by the petition sponsor for further consideration. It is recommended that this project be closed ' as the petition sponsor doesn't appear to be interested in the proposed improvements. 5) Transfer $150.74 from the General Fund to Project 79 -9 (Transit Avenue) . On October 4, 1979, a feasibility study for this project was ordered contingent on the developer paying for the cost. Since the developer has not made the required cash deposit, it is recommended that this project be closed. The above transfers from the General Fund total $6,990.24 and are within the amount anticipated in the 1980 Budget. Council approval of the above trans- fers is recommended. cc: Public Works Director by Cti until w t ti ,3 6 MEMORANDUM TO: MANAGER BARRY EVANS FROM:. CITY CLERK REGARDING: LIQUOR DISPLAY LICENSE DATE: - FEBRUARY 9, 1981 3 Warren Peterson, Keller Lake Halls, 2280 Maplewood Drive, has applied for a license to display liquor. Mr. Peterson has a catering firm and also rents out his premises for weddings, meeting, dances, etc. A display license would allow liquor to be brought into the premises. for private parties. The license does not permit selling of liquor, Ile n � I .CITY OF MAPLEWOOD, MINNESOTA APPLICATION FOR LICENSE TO SELL NON-INTOXICATING MALT LIQUORS A$PLICATION FOR TAVERN LICENSE License Fee Should Accompany Application TO THE CITY COUNCIL, CITY OF MAPLEWOOD, MINNESOTA: State of Minnesota COUNTY OF RAMSE F , To-----Paid Receipt No On $.- Off $ Tave Dat R r Z" / hero first duly y sworn, deposes and says tha h e hereby app l .4ef:'d f or a license for the term of_ from the day of 19�__, to sell at Beale- retail (strike out one); non - intoxicating malt liquors, as the same are defined by law, for consumption on --4W (strike out one) those premises, or for a tavern (strike out if not applicable) located in the City of Maplewood, County of Ramsey, State of Minnesota, described as follows: (Insert here the legal descrip- tion of the land upon which the building is located.) c o and at which place said applicant operates the business of L%GJ A and to that end represents and states that the following statements are true' and correct: What is your home address? 7 ` v What is the address of the place you are to operate under the said license? A,7 �t it Are you a citizen of the United States ? &AZ Birth lace in of B if a naturalized citizen, where and when did you receive your. citizenship papers? Have you ever been arrested? *10 When and where? Have you ever been convicted of a crime? If so, where, when and upon what charge? State what name your place of business will be operated under A�Z� Are all delinquent taxes paid upon the above described property? Do you intend to permit dancing ? If answer is "Yes" have you applied for tavern license? Do you wish to apply for a tavern license at this time? Has a License to sell non - intoxicating malt liquors been issued to you prior to this date? 060 If so, at what address? Applicant further states that he is not now the holder of, nor has he made application for, nor does he intend to make application for a Federal Retail Dealer's Special tax stamp for the same of intoxicat- ing liquor. m �� 19� Nam m457 Addmm Dt VERIFICATION State of Minnesota) County of Ramsey being duly .sworn, on oath say—; that the within named applicant —; that he— ha__ full knowledge of the business of said applicant_, of the location thereof, and of the contents of the within application; and that the statement made in said application are true of own knowledge. Subscribed and sworn to before me this day State of Minnesota �. County of Ramsey It is hereby certified that the Council of the City of Maplewood in said County and State, by resolution on the day of 19__.__.., did consent to the issuance of the license applied for in the within application. Dat 19 - COUNCIL OF THE CITY OF MAPLEWOOD w , - Attes t By City Clerk Mayor On Sale'License No. Issued by Cl 19 Expires 19 Off Sale License No - - Issued by Cler 19 Expires 3 9 ___ . Tavern License No Issued by Cler 19 Expir 1 9 MEMORANDUM TO: Manager Barry Evans FROM: City Clerk REGARDING. Commercial Development Revenue Note (Datsun) DATE: February 11, 1981 Hess Kline, Datsun Dealership on Maplewood Drive, is requesting final approval of their $600,000 Commercial Revenue Note. Adoption of the final resolution is re- commended. A r 9t' REPLT TO Saint Paul Mrs. Lucille Aurelius City Clerk City Hall 1380 Frost Avenue Maplewood, Minnesota 55109 Re: City of Maplewood - $600,000 Commercial Development Revenue Note of 1981 (Hess Kline Project) Dear Lucille: Enclosed in connection with the above referenced matter are ten copies of the Note Resolution to be adopted by the City of Maplewood on February 19, 1981. In addition, I have also enclosed copies of the signature pages for the various documents and certificates for this matter, Other than the signature page for the Note Resolution, please have these signature pages executed and sealed where indicated but do not date. As you know, we will be dating these documents as of t date of the closing which is tentatively scheduled for the end of February. After adoption of the Note Resolution on February 19 and the execution of the enclosed signature pages, please return them to me, If you have any questions, please do not hesitate to contact me. Very truly yours, Mary L. Ippel MLI /kd cc: Don Lais LAW OFFICES BRIGGS AND MORGAN (i CHARLES W. B RIGGS (1887 •1978) JAMES W UTTLEFIELD J. N EIL MORTON SAMUEL H. M ORGAN PROFESSIONAL ASSOCIATION JOHN B.VAN D N0H COLE OEH LEH STEVEN Z. RAPLAN D RICHAR G. MARx A. UvRExc DAvis F BANY HA NDIO N D ANDREW C . BECHEE LE ONARD J. KEY 2200 FIRST NATIONAL BANK BUILDING ER E A Gz i JE 80 M 1tE A. LS EI B.C. HART JOSH A Sv LLIVAit _ STEVE A. BRAND BERNARD P. FRisL SAINT PAUL , MINNESOTA 55101 W. NtA BURT E. SswAxsox ALAN ALAN R. MA CLIN J EFFREY F. SHAW M. J. GaLViN,Ja. DAVID C. Fonsawto �, DAVID G GREENIN Josh J. MCNEELY G ERALD H. zzL Ti 2452 I D S CENTER DAVID B. SAND B ETTY L. H McNEIL V. SEYKOVR,JR. CHARLES R. HAYNOS TEaaxcE N. DOYLE MINNEAPOLIS, MINNESOTA 55402 AN DREA M. Bo wD MAaTix H. Fisx RICITA D H. K YLE J ONATBAx H. MoROAN JOB L JOHN L.DavNEY R OB E RT L. R Avis R. L. SoRENsoN (612) 291 -1215 RICHARD H. MARTIN PETEE H. SEED TRUDY H. SCHBOER PHILIP L. BBVNER � M ARY L . IPPEL SAM L. AAIVSON DAVID J. ALLEN RoNA.LD E.O$CHARD Roe L. HA J OHN R. KENEFICY R. FRIEDNAN February 10 19 81 MARGARET R.SwVAdE BRIAN G. BELISLE ..TORN DA VI D J. SPENCER TONY R. DANIEL J. COLE,JR. MARY SCHAPPNEB EviNoE$ PETER W. S IPHINS MICHAEL H. STBEATER DOUGLAS L. SHoR RICHARD D. ANDERSON MTCIiAEL H.JFRONI SALLY A.SC000IN R. SCOTT DAvigs BRUCE W. MOOTY VIRGINIA A. DwYEB OF COUNSEL RICHARD E. KY= FR&Nz N. GRASAx REPLT TO Saint Paul Mrs. Lucille Aurelius City Clerk City Hall 1380 Frost Avenue Maplewood, Minnesota 55109 Re: City of Maplewood - $600,000 Commercial Development Revenue Note of 1981 (Hess Kline Project) Dear Lucille: Enclosed in connection with the above referenced matter are ten copies of the Note Resolution to be adopted by the City of Maplewood on February 19, 1981. In addition, I have also enclosed copies of the signature pages for the various documents and certificates for this matter, Other than the signature page for the Note Resolution, please have these signature pages executed and sealed where indicated but do not date. As you know, we will be dating these documents as of t date of the closing which is tentatively scheduled for the end of February. After adoption of the Note Resolution on February 19 and the execution of the enclosed signature pages, please return them to me, If you have any questions, please do not hesitate to contact me. Very truly yours, Mary L. Ippel MLI /kd cc: Don Lais ;Y NOTE RESOLUTION $600,000 • COMMERCIAL DEVELOPMENT REVENUE NOTE OF 1981 (HESS KLINE PROJECT) (CITY OF MAPLEWOOD) 1- ADOPTED: 19 • 0 4 - NOTE RESOLUTION (This Table of Contents is not a part of this Resolution, but is included for convenience only) TABLE OF CONTENTS P aqe ARTICLE ONE - DEFINITIONS, LEGAL, AUTHORIZATION ANDFINDINGS ..... ............................... 1 Section 1 -1. Definitions...................... 1 Section 1-2. Leqal .Authorizat ion .............. 3 Section 1 -3. Findings 3 Section 1 -4. Authorization and Ratification of Project....................... 4 ARTICLE TWO - NOTE .... ............................... 5 Section 2 -1. Authorized Amount and Form of Note............. ............. 5 Section 2 -2. The Note ......................... 12 Section 2 -3. Execution 12 Section 2-4. Delivery of Note ................. 12 Section 2 -5. Intentionally Omitted............ 13 - Section. 2 -6. Registration of Transfer......... 13 Section 2 -7. . Mutilated, Lost or Destroyed Section 2 -8. Nate.... ......................... Ownership of Note ................ 13 14 Section 2 -9. Limitation on Note Transfers..... 14 ARTICLE THREE - GENERAL COVENANTS ..................... 15 Section 3 -1. Payment of Principal and Interest 15 Section 3-2. Performance of and Authori tv f or Covenants.............. . . . .. . 15 ARTICLE FOUR - GENERAL COVENANTS*******,*,,,,,,,,,,, 16 Section 4 -1. Pavrtent of Principal Section 4 -2. and Interest .................... Performance of and Authority 16 - for Covenants................... 16 Section 4 -3. Enforcement and Performance Section 4 -4. of Covenants.................... Nature of Security.............. 16 17 i Paqe ARTICLE FIVE - MISCELLANEOUS ........................ 18 Section 5 -1. Severability.................... 18 Section 5 -2. _ Authentication of Transcript.... 18 Section 5 -3. Registration of Resolution...... 18 Section 5 -4. Authorization to Execute Agreements ........... , .......... 18 S I G NAT U R E S 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 • 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 NOTE RESOLUTION BE IT RESOLVED by the C ity Cou nci 1 of the C ity o f Maplewood, Minnesota, as follows: ARTICLE ONE DEFININTIONS, LEGAL AUTHORIZATION AND FINDINGS 1 -1. Definit ions The terms used herein, unless the context hereof shall require otherwise shall have the following meanings, and any other terms defined in the Loan Agreement shall have the same meanings when used herein as assigned to them in the Loan Agreement. Act.: the Minnesota Municipal Industrial Development Act, Minnesota Statutes, Chapter 474, as amended; Assignment of the Loan Agreement the agreement to be executed by the City and the Lender - assigning the Loan Agreement to the Lender; • F - Bond Counsel the firm of Briggs and Morgan, Professional Association, of St.. Paul and Minneapolis, Minnesota, and any op inion of Bond Counsel shall be a written opinion signed by such Counsel; Borrower Hess Kline, his personal representatives and assigns. CCi�y the City of Maplewood, Minnesota, its successors and assigns; Construction Loan Agreement the agreement to be executed by the City, the Borrower and the Lender, relating to the disbursement and payment of Project Costs for construction and installation of the Improvements; Improvements the structures and other improvements, including any tangible personal property, to be constructed or installed by the Borrower on the Land in accordance with the Plans and Specifications; 9 • - Land: the real property and any other easements and rights described in Exhibit A attached to the Loan Agreement; Leases: all leases now or hereafter affecting the Land; Lender: First Security State Bank of Saint Paul, Saint Paul, Minnesota, its successors and assigns; Loan Agreement the agreement to be executed by the City and the Borrower, providing for the issuance of the Note and the loan of the proceeds thereof to the Borrower, including any amendments or supplements thereto made in accordance with its provisions; Mort the Mortgage and Assignment of Leases and Rents to be executed by the Borrower and Renee Kline, his wife, as mortgagor, to the Lender, as mortgagee, securing payment of the Note and interest thereon; Note: the $600,000 Commercial Development Revenue Note of 1981 (Hess Kline Project, to be issued by the City pursuant to this Resolution and the Loan Agreement; Note Register the records kept by the City Clerk to provide for the registration of transfer of ownership of the Note; r i Plans and Specifications : the plans and specif ications • for the construction and installation of the Improvements on the Land, which are approved by the Lender, together with such 4 modifications thereof and additions thereto as are reasonably determined by the Borrower to be necessary or desirable for the completion of the Improvements and are approved by the Lender; Principal - Balance so much of the principal sum on the Note as from time to time may have been advanced to or for the benefit of the City and remains unpaid at any time; Project the Land and Improvements as they may at any time exist; Project Costs the total of all "Construction Costs" and "Loan and Carrying Charges," as those terms are defined in the Loan Agreement; Resolution: this Resolution of the City adopted 19 , together with any supplement or amendment L11CL C L. %J • 2 1 All references in-this instrument to designated "Articles, " "Sections" and other subdivisions are to the designated Articles, Sections and subdivisions of this instrument as originally executed. The words "herein," "hereof" and "hereunder" and other words of similar import refer to this Resolution as a whole not to any particular Article, Section or subdivision. 1 -2. Legal Authorization The City is a political subdivision of the State of Minnesota and is authorized under the Act to initiate the revenue producing project herein referred to, and to issue and sell the Note for the purpose, in the manner and upon the terms and conditions set forth in the Act and in this Resolution. 1 -3. Findings The City Council has heretofore determined, and does hereby determine, as - fol lows : (1) The City is authorized by the Act to enter into a Loan Agreement for the public purposes expressed in the Act; (2) The City has made the necessary arrangements with the Borrower for the establishment within the City of a Project consisting of certain property all as more fully described in the Loan Agreement and which will be of the character and accomplish the • purposes provided by the Act, and the City has by this Resolution authorized the Project and execution of the Loan Agreement, the Assignment of Loan Agreement, the Note and the Construction Loan Agreement, which documents specify the terms and conditions of the acquisition and financing of the Improvements; (3) in authorizing the Project the City's purpose is, and in its judgment the effect thereof will be, to promote the public welfare by: the attraction, encouragement and development of economically sound industry and commerce so as to prevent, so far as possible, the emergence of blighted and marginal lands and areas of chronic unemployment; the develop- ment of revenue - producing enterprises to use the available resources of the community, in order to retain the benefit of the community's existing investment in educational and public service facilities; the halting of the movement of talented, educated personnel of all ages to. other areas thus preserving the economic and human resources needed as a base for providing governmental services and facilities; the provision of acces- sible employment opportunities for residents in the area; the K expansion of an adequate tax base to finance the increase in the amount and cost of governmental services, including educational services for the school district serving the community in which the Project is situated; (4) the amount estimated to be necessary to partially finance the Project Costs, including the costs and estimated costs permitted by Section 474.05 of the Act, will require the 'issuance of the Note in the principal amount of $600,000 as hereinafter .provided; (5) it is desirable, feasible and consistent with the objects and purposes of the Act to issue the Note, for the purpose of partially financing the Improvements; (6) the Note and the interest accruing thereon do not constitute an indebtedness of the City within the meaning of any constitutional or statutory limitation and do not constitute or give rise to a pecuniary liability or a charge against the general credit or taxing powers of the City and neither the full faith and credit nor the taxing powers of the City is pledged for the payment of the Note or interest thereon; and (7) The Note is an industrial development bond within the meaning of Section 103(b) of the Internal Revenue Code and is to be issued within the exemption provided under subparagraph (A) of Section 103 (b) (6) of- the Code with respect to an 'issue of $1,000,000 or less; provided that nothing herein shall prevent the City from hereafter qualifying the Note under a different exemption if, and to the extent, such exemption is permitted by law and consistent with the objects and purposes of the Project. 1 -4. Authorization and Ratification of Project The City has heretofore and does hereby authorize the Borrower, in accordance with the provisions of Section 474.03(7) of the Act and subject to the terms and conditions set forth in the Construction Loan Agreement, to provide for the construction and. installation of the Improvements pursuant to the Plans and Specifications by such means as shall be available to the Borrower and in the manner determined by the Borrower, and without advertisement for bids as may be required for the construction and acquisition of municipal facilities; and the City hereby ratifies, affirms, and approves all actions heretofore taken by the Borrower consistent with and in anticipation of such authority and in compliance with the Plans and Specifications* 4 9 ARTICLE TWO NOTE Authorized Amount and Form of Note. The Note issued pursuant to this Resolution shall be in substantially the form set forth herein, with such appropriate variations, omissions and insertions as are permitted or required by this Resolution, and in accordance nce with the further provisions hereof; and the total principal amount of the Note that may be outstandinq hereunder is expressly limited to $600,.000, The Note shall be in substantially the followi nq form: 1.4 5 0 UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF MAPLEWOOD Commercial Development Revenue Note of 1981 (Hess Kline Project) $600,000 FOR VALUE RECEIVED the CITY MAPLEWOOD, - Ramsey County, Minnesota, (the "City ") hereby promises to pay to the order of First Security State Bank of Saint Paul, Saint Paul, Minnesota (the "Lender ") , its successors or registered assigns, from the source and in the manner hereinafter provided, the principal sum of Six Hundred Thousand Dollars ($600,000-00), or so much thereof as may have been advanced to or for the benefit of the City and remains unpaid from time to time (the "Principal Balance "), with interest thereon at the rate of ten and one - quarter (10 1/4%) per annum or at such higher rate as hereinafter provided, in any coin or currency which at the time or times of payment is legal tender for the payment of public or . private debts in the United States of America, in accordance with the terms hereinafter set forth. 1. (a) From and a f ter the date hereof and until the "Amortization Date" , ( the first day of the calendar month next succeeding completion of the Project in accordance with the Construction Loan Agreement hereinafter referred to, but in any event no later than October 1, 1981 unless extended in writing by the Lender) , interest only shall be paid at the rate of ten and one - quarter percent (10 1/4%) per annum. Interest shall accrue from and after the date of * each and every advance so made under this Note and shall be payable on the first day of the calendar month next succeeding the date upon which the first advance is made, and on the first day of each and every month thereafter. (b) From and after the Amortization Date, the Principal Balance shall be amortized and paid in 240 equal consecutive monthly installments, payable on the first day of each month commencing on the first day of the calendar month next succeeding the Amortization Date and continuing until the Principal Balance and accrued interest thereon shall have been 6 aid (the Final Maturity Date "). Pa ' . � " y P a y ments shall be applied first to interest due on the Principal Balance and thereafter to reduction of the Principal Balance* (c) If the interest on this Note should become subject to federal income taxation pursuant to a "Determination of Taxability" as that term is defined in Section 4:07 of the Loan Agreement hereinafter referred to, and the Lender delivers to the Borrower a copy of the notice of the "Determination of Taxability ", the interest rate shall be immediately increased to one -half percent (1/2%) in excess of the Prime Rate of The First National Bank of Saint Paul as defined in the Loan Agree- ment herein after described and. each monthly installment thereafter payable shall be accordingly adjusted and shall be • equal to the amount necessary to amortize the remaining .Principal Balance by the Final Maturity Date with interest at said increased rate; and in addition the Lender shall be entitled to receive upon demand an amount equal to the aggregate difference between (i) the monthly payments theretofore made to the Lender on this Note between the "Date of Taxability ", as that term is defined in the Loan Agreement, and the date of receipt by the Borrower of notice of such "Determination of Taxability", and (ii) the monthly payments which would have been made during such period . if the increased rate had been in effect throughout such period all as provided in Section 4.07 of the Loan Agreement, plus all penalties and- interest paid or payable by Lender by reason of said Determination of Taxability. 2. * In any event, the payments hereunder shall be sufficient to pay all principal and interest due, as such principal and interest becomes due, and to pay any premium or penalty, at maturity, upon redemption, or otherwise. Interest shall be computed on the basis of a 30 day month and 360 day year, but charged for the actual number of days principal is unpaid* 3. Principal and interest and premium due hereunder shall be payable at the principal office of the Lender, or at such other place as the Lender may designate in writing. 4. This Note is issued by the City to provide funds for a Project, as defined in Section 474.02 , Subdivision la, Minnesota Statutes, consisting of the construction of an auto - mobile sales and service facility pursuant to a Loan Agreement of even date herewith between the City and Hess Kline (the "Borrower" (the "Loan Agreement ") , and this Note is further issued pursuant to and in full compliance with the Constitution and laws of the State of Minnesota, particularly Chapter 474, Minnesota Statutes, and pursuant to a resolution of the City Council duly adopted on (the "Resolution ") . r6 5. This Note is secured by an Assignment of the Loan Agreement by the City to the Lender, a Mortgage and Assignment of Leases and Rents of even date herewith between the Borrower and Renee Kline, his wife, as mortgagor, and the Lender, as mortgagee, (the "Mortgage ") . The> disbursement of the proceeds of this Note is sub j ect to the terms and conditions of a Construction Loan Agreement of even date herewith between the Lender, the City and ,the Borrower-(the "Construction Loan . Agreement ") . 6. The Lender may extend the times of payments of interest and /or principal of or any penalty or premium due on this Note, including the date of the Final Maturity Date, without notice to or consent of ' any party liable hereon and without releasing any such party. However, in no event may the Final Maturity Date be extended beyond thirty (30) years from the date hereof. 7* This Note may be prepaid in whole or in part on any monthly payment date without premium or penalty. The Lender shall apply any such prepayment first against the accrued interest on the Principal Balance and thereafter to the principal installments due hereunder in the .inverse order of their maturity. 89 This Note is further subject to City, at any time, without a premium, in whole the option of the Lender, upon the occurrence of damage, destruction or condemnation of the by the Mortgage, as specified in Section 5.02 Agreement and Section 3 -1 of the Resolution* prepayment by the e or in part, at of certain events property secured of the Loan 9. The monthly payments due under paragraph 1 hereof, shall continue to be due and payable in full until the entire Principal Balance and accrued interest due on this Note have been paid regardless of any partial prepayment made hereunder. 10. As provided in the Resolution and subject to certain limitations set forth therein, this Note is transfer- able upon the books of the City at the of f ice of the City Clerk, by the Lender in person or by his agent duly authorized in writing, at the Lender's expense, upon surrender hereof together with a written instrument of transfer satisfactory to the City Clerk, duly executed by the Lender or his duly authorized agent. Upon such transfer the City Clerk will note the date of registration and the name and address of the new 8 registered Lender in the registration form appearing below. The City may deem and treat the person in whose name the Note is last registered upon the books of the City with such registration noted on the Note, as the absolute owner hereof, whether or not overdue, for the purpose of receiving payment of or on the account of the Principal Balance, redemption price or interest and for all other purposes, and all such payments so made to the Lender or upon his order shall be valid and effective to satisfy and discharge the liability u on the Note to the extent of the sum or sums so paid, and the ity shall riot be affected by any notice to the contrary. 119 All of the agreements, conditions, covenants, provisions and stipulations contained in the Resolution, the Mortgage, the Loan Agreement and the Construction Loan Agreement are hereby made.a part of this Note to the same extent and with the same force and of fect as if they were fully set forth herein. 1 -2. This Note and interest thereon and any penalty or premium due hereunder are payable solely from the revenues and proceeds derived from the Loan Agreement and the Mortgage and do not constitute a debt of the City within the meaning of any constitutional or statutory limitation, are not payable from or a charge upon any funds other than the revenues and proceeds pledged to the payment thereof, and do not give rise to a pecuniary liability of the City or, to the extent per - mitted by law, . of any of its officers, agents or employees, and no holder of this Note shall ever have the right to compel any exercise of the taxing power of the City to pay this Note or the interest thereon, or to enforce payment thereof against any property of the City, and this Note does not constitute a charge, lien or encumbrance, legal or equitable, upon any property of the City, and the agreement of the City to perform or cause the performance of the covenants and other provisions herein referred to shall be subject at all times to the availability of revenues or other funds furnished for such purpose in accordance with the Loan Agreement, sufficient to pay all costs of such performance or the enforcement thereof. 13. It is agreed that time is of the essence of this Note. In the event of failure by the City to pay any monthly installment of principal or interest or any premium when due and such failure shall continue for a period of ten days after written notice to the City or if an Event of Default shall occur, as set forth in the Mortgage, the Construction Loan Agreement or the Loan Agreement, then the Lender shall have the right and option to declare, the Principal Balance and accrued interest thereon, immediately due and payable, but solely from sums made available under the Loan Agreement and Mortgage. Failure to. exercise such option at any time shall not con - stitute a waiver of the right to exercise the same at any subsequent time. 14. The remedies of the Lender, as provided herein and in the Mortgage, the Loan Agreement and the Construction Loan Agreement. are not exclusive and shall be cumulative and concurrent and may be pursued singly, successively or together, at the sole . 'discretion of the Lender, and may be exercised as .often as occasion therefor shall occur; and the failure to exercise any such right or remedy shall in no event be construed as a waiver or release thereof* 15. The Lender shall not be deemed, by any act of omission or commission, to have waived any of its or remedies hereunder unless such waiver is in writing and signed by the Lender and, then only to the extent specifically set forth in the writing. A waiver with reference to one event shall not be construed as continuing or as a bar to or waiver of any right or remedy as to a subsequent event. 16. This Note has been issued without registration under state or federal or other securities laws, pursuant to an exemption for such issuance and accordingly the Note may not be assigned or transferred in whole or part, nor may a participation interest in the Note be given pursuant to any participation agreement, except in accordance with an applicable exemption from such registration requirements. IT IS HEREBY CERTIFIED AND RECITED that all conditions, acts and things required to exist, happen and be performed .precedent to or in the issuance of this Note do exist, have happened and have been performed in regular and due form as required by law. IN WITNESS WHEREOF, the City has caused this Note to be duly executed in its name by the manual signatures of the Mayor and City Clerk and has caused the corporate seal to be affixed hereto, and has caused this Note to be dated 19 CITY OF MAPLEWOOD, MINNESOTA Mayor City Clerk (SEAL) 10 PROVISIONS. AS TO REGISTRATION - The ownership of the unpaid Principal Balance of this Note and the interest accruing thereon is registered on the books of the City of Maplewood in the name of the holder last noted below. Date of Name and address Signature of Registration Registered owner Clerk First Security State Bank of Saint Paul 2-2. The Note n The Note shall be dated as of the date of delivery, shall be payable at the times and in the manner, shall bear interest at the rate, and shall be subject to such other terms and conditions as are set forth therein. 2 -3. - Execution . The Note shall be executed on behalf of the City by the signatures of its Mayor and City Clerk and shall be sealed with the seal of the City. In case any officer whose signature shall appear on the Note shall cease to be such officer before the delivery of the Note, such signature shall nevertheless be valid and sufficient for all purposes, the same as if had remained in office until delivery. 2 -49 Delivery of Note Before delivery of the Note there shall be filed with the Lender (except to the extent waived by the Lender) the following items: (1) an executed copy of each of the following documents: (A) the Loan Agreement and Assignment of the Loan Agreement; . (B) the Mortgage; (C) the Construction Loan Agreement; (D) Construction Cost Statement signed by the Borrower as required pursuant to the Construction Loan Agreement; (2) an opinion of Counsel for the Borrower in scope and substance satisfactory to Bond Counsel as to the authority of the Borrower to enter into the transaction and other related matters; (3) the opinion of Bond Counsel as to the validity and tax exempt status of the Note; (4) a copy of a mortgagee's title insurance binder or policy insuring the validity and priority of the Mortgage as a first lien on the Project in the amount of $600,000, subject only to such exceptions and encumbrances as are approved by the Lender. 12 (5) such other documents and opinions as Bond Counsel may reasonably require for purposes of rendering its opinion required in subsection (3) above or that the Lender may require for the closing. Upon delivery of the Note, the Lender shall, on behalf of the City, advance funds for payment of Project Costs upon receipt of such supporting documentation as the Lender may deem reasonably necessary, including compliance with the provisions of the Construction Loan Agreement* The Lender or the Borrower shall provide the City with a full accounting of all funds disbursed for Project Costs. 2 -5. Issuance of New Notes Subject to the provisions of Section 2-9, the C ity shall, at the request and expense of the Lender issue new notes, in aggregate outstanding principal amount equal to that of the Note surrendered, and of like tenor except as to number, principal amount, and the amount of the monthly installments payable thereunder, and registered in the name of the Lender or such transferee as may be designated by. the. Lender. 2 -6. Registration of Transfer. The. City wi 11 cause to be kept at the office of the City Clerk a Note Register in which, subject to such reasonable regulations as it may prescribe, the City shall provide for the registration of transfers of ownership of the Note. The Note shall be transferable upon the Note Register by the Lender in person or by its agent duly authorized in writing, upon surrender of the Note together with a written instrument of transfer satisfactory to the City Clerk, duly . executed by the Lender or its duly authorized agent. Upon such transfer the City Clerk shall note the date of registration and the name and address of the new Lender in the Note Register and in the registration blank appearing on the Note. 2 -7. Mutilated, Lost or Destroyed Note In case any Note issued hereunder shall become mutilated or be destroyed *or lost, the City shall, if not then prohibited by law, cause to be executed and delivered, a new Note of like outstanding principal amount, number and tenor in exchange and substitution for and upon cancellation of such mutilated Note, or in lieu of and in substitution for. such Note destroyed or lost, upon the Lender's waving the reasonable • expenses and charges of the City in connection therewith, and in the case of a Note destroyed or lost, the f it ing with the 13 City of evidence satisfactory to the City that such Note was destroyed or lost, and furnishing the City with indemnity satisfactory to it. If the mutilated, destroyed or lost Note has already matured or been called for redemption in" accordance with its terms it shall not be necessary to issue a new Note prior to payment. 2 -8. Ownership of Note The City may deem and . treat the person in whose name the Note is last registered in the Note Register and by notation on the Note whether or not such Note shall 'be overdue, as the absolute owner of such Note for the purpose of payment of or on account of the Principal Balance, redemption price or interest and for all other purposes whatsoever, and the City shall not be affected by any notice to the contrary. 2 -9. Limitation on Note Transfers The Note has been issued without registration under state or other securities laws, pursuant to an exemption for such issuance; and accordingly the Note may not be assigned or transferred in whole or part, nor may a participation interest in the Note,be given pursuant to any participation agreement," except i n accordance with an applicable exemption from such registration requirements. 14 ARTICLE THREE PREPAYMENT OF NOTE BEFORE MATURITY 3 -1. Prepayment (1) Pursuant to Section 1(h) of the Mortgage, the Note may be subject to prepayment by the City from funds - furnished by the Borrower in the event of damage to or destruction of the Project or condemnation of the ' Project or condemnation of the Project or any part thereof. . (2) The Note may be otherwise prepaid in accordance with the provisions of the Note. 3 -2. Termination of Interest Upon deposit of any prepayment with the Lender the principal amounts prepaid shall, after such date, cease to bear interest. 15 ARTICLE FOUR GENERAL COVENANTS 4 -1. Payment of Princi al and Interest The City covenants that it will promptly pay or cause to be paid the principal of and .interest on the Note at the place, on the dates, from the source and in the manner provided herein and in the Note. The principal and interest are payable solely from and secured by revenues and proceeds derived from the Loan Agreement, and th Mortq age which revenues and proceeds are hereby spec ifically pledged to the paym thereof in the manner and to the extent specified in the Note, the Loan Agreement, and the Mortqaqe and nothinq in the Note or in this Resolution shall be considered as assigning, pledging or otherwise encumbering an_y other funds or assets of the City* 4-2o Performance of and Authority for Covenants. The City covenants that it will faithfully perforn.� at all times any and all covenants, undertakings, stipulations and provisions contained in this Resolution, in the Note executed, authenticated and delivered hereunder and in all proceedings of the City Council pertaining thereto; that it is duly authorized under the Constitution and laws of the State of Minnesota including particularly and without limitation the Act, to issue the Note authorized hereby, pledge the revenues and assign the Loan Agreement in the manner and to the extent set forth in this Resolution, the Note and the Loan Agreement and Assignment. of Loan Agreement; that all action on its part for the issuance of the Note and for the execution and delivery thereof has been duly and effectively taken; and that the Note in the hands of the Lender is and will be a valid and enforceable obligation of the City according to the terms thereof* 4 -3. Enforcement and Performance of Covenants The City aqrees to enforce all covenants and obligations of the Borrower under the Loan Aqreement and Construction Loan Agreement, and to peform all covenants and other provisions pertaininq to the City contained in the Note,, the Loan Agreement and the Construction Loan Agreement. 16 4 -4. Nature of Security Notwithstanding anything contained in the Note, the Mortgage, the Loan Agreement or any other document referred to in Section 2 -4 to the contrary, under the provisions of the Act the Note may not be payable from or be a charge upon any funds of the City other than the revenues and proceeds pledged to the payment thereof, nor shall the City be subject to any liability thereon, nor shall the Note - otherwise contribute or give rise to a pecuniary liability of the City or, to the extent permitted by law, any of the City's of f icers, employees and agents. No holder of the Note shall ever have the right to compel any exercise of the taxing power of the City to pay the Note or the interest thereon, or to enforce payment thereof against any property of the City; and the Note shall not constitute a charge., lien or encumbrance, legal or equitable, upon any property of the City; and the Note shall not constitute a debt of the City within the meaning of any • constitutional or statutory limitation; but nothing in the .Act impairs the rights of the Lender to enforce the covenants made for the security thereof as provided in this Resolution, the Loan Agreement, the Mortgage, the Construction Loan Agreement and in the Act, and by authority of the Act the City has made the covenants and agreements herein for the benefit of the Lender; provided that in any event, the agreement of the City to perform or enforce the covenants and other provisions contained in the Note, the Loan Agreement and the Construction. Loan Agreement shall be subject at all times to the availability of revenues under ' the Loan Agreement sufficient to pay all costs of such performance or the enforcement thereof, and the Cit shall not be subject to any personal or pecuniary liability t ereon. 17 i E , �r 1 . ARTICLE FIVE MISCELLANEOUS 5 -1. Severabil�itY If' any provision of this Resolution shall be held or deemed to be or shall, in fact, be inoperative or unenforceable .as applied in any particular case in any jurisdiction or jurisdictions or in all jurisdictions or in all cases because it conflic with any . provi s ions of any constitution or statute or rule or public policy, or for any other reason, such circumstances shall not have the effect of rendering the provision in question inoperative or unenforceable in any other case or circumstance; or of rendering any other provision or provisions herein contained invalid, inoperative, or unenforceable to any extent whatever. The invalidity of anv one or more phrases, sentences, clauses or paragraphs in this Resolution contained shall not affect the . remaining portions of this Resolution or any part thereof. 5 -2. Authentication of Transcript. The officers of the City are directed to furnish to Bond Counsel certified copies of this Resolution and all* documents referred- to herein, and affidavits or certificates as to all other matters which are reasonably necessary to evidence the validity of the Note. All such certified copies, certificates and affidavits, including any heretofore furnished, shall constitute recitals of the City as to the correctness of all statements contained therein. 5-3o Reg strat ion of Resolution The City Clerk is authorized and directed to cause a copy of this Resolution to be filed with the County Auditor of Ramsey County, and to obtain from said County Auditor a certif icate that the Note as a bond of the City has been duly entered upon his bond register. 5 - 4. Authorization to Execute Agreements The fords of the proposed Loan Agreerent, the Assignment of Loan Aqreement, the Construction Loan Agreement, and the Mortqaqe are hereby approved in substantially the fora heretofore presented to the City Council; and the Mayor and Citv Clerk of the City are authorized to execute the Loan .Agreement, the Assignment of Loan Aqreement, and the 18 _+ Construction Loan Agreement in the name of and on behalf of the City and such other documents as Bond Counsel consider appropriate in connection with the issuance of the Note. In the event of the absence or disability of the Mayor or the City Clerk such officers of the City . as, in the opinion of the City Attornev, may act in their behalf, shall without further act or authorization of the City Council do all things and execute all instruments and documents required to be done. or executed by such absent or disabled officers. Adopted; 19_ Mayor of the City of Maplewood Attest: City Clerk 19 MEMORANDUM TO : City Manager FROM: Finance Director AO/'1z"'P� RE : Carry Over of 1980 Appropriations to 1981 DATE: February 12, 1981 It has been past practice to permit the carry over of unspent monies for specific purposes from one year to the next. This involves reductions in the 1980 Budget and corresponding increases in the 1981 Budget. The proposed carry overs involve three different funds. GENERAL FUND A preliminary 1980 budget report for the General Fund (Exhibit A) indicates that there are sufficient monies available for the following proposed appropriation carry overs: Purpose P.O.S.S.E. automated police records system implementation Breathalyzer equipment Undesignated capital outlay (money received from donations) E.M.S. radio system Repairs of army surplus truck and communications trailer Filing cabinets Warning sirens Animal patrol Shrubs REVENUE SHARING FUND Expenditures and encumbrances for the Revenue Sharing Fund were $73,270 under budget. Revenues were $83,279 greater than budgeted because Congress extended the revenue sharing program and interest earnings were higher than anticipated. Therefore, there are sufficient monies available for the following proposed appropriation carry overs: Amount 1) 3,000 2) 5,910 $ 8,910 Account Code Function 203- 143 -4730 203- 144 -4710 Total Purpose Building alarm system Cope Park acquisition (balance being financed by the Park Development Fund) Park Mtnce. Park Develop. VEHICLE and EQUIPMENT MAINTENANCE FUND The anticipated cash balance for the V.E.M. Fund on December 31, 1980 was $89,,668. However, the actual cash balance available for appropriations is approximately $112,000. Therefore, there are sufficient monies available for the following carry overs: 1) Amount Account Code Function 1) $ 4 101 -121 -4480 Police 2) 4 101 -121 -4640 Police 3). 1, 101 -122 -4600 Paramedics 4) 21 101 -122 -4640 Paramedics 5) 1 1 1 90 101 -125 -4420 Em. Prepd, 6) 620 101 -125 -4630 Em. Prepd. 7) 13 101 -125 -4640 ,Em. Prepd. 8) 6 101 -127 -4480 Animal Control 9) 330 101 - 148 -4720 Nature Center $58 Total Purpose P.O.S.S.E. automated police records system implementation Breathalyzer equipment Undesignated capital outlay (money received from donations) E.M.S. radio system Repairs of army surplus truck and communications trailer Filing cabinets Warning sirens Animal patrol Shrubs REVENUE SHARING FUND Expenditures and encumbrances for the Revenue Sharing Fund were $73,270 under budget. Revenues were $83,279 greater than budgeted because Congress extended the revenue sharing program and interest earnings were higher than anticipated. Therefore, there are sufficient monies available for the following proposed appropriation carry overs: Amount 1) 3,000 2) 5,910 $ 8,910 Account Code Function 203- 143 -4730 203- 144 -4710 Total Purpose Building alarm system Cope Park acquisition (balance being financed by the Park Development Fund) Park Mtnce. Park Develop. VEHICLE and EQUIPMENT MAINTENANCE FUND The anticipated cash balance for the V.E.M. Fund on December 31, 1980 was $89,,668. However, the actual cash balance available for appropriations is approximately $112,000. Therefore, there are sufficient monies available for the following carry overs: 1) $ 2 for wood shop equipment 2) 4 for a tractor mounted rotovator 3) 16 for the replacement of a 1977 slope mower However it should be noted that the requested carryovers exceed the original amounts budgeted for. the last two items (an additional $3,000 for the tractor and $500 more for the rotovator). It is recommended that: 1) The Council approve the $6,000 requested carryovers for the wood shop equipment and rotovator. 2) The Council approve the $16,500 requested carry over for the replacement of the 1977 slope mower. SUMMARY Authorization is requested for reductions in the 1980 Budget and. increases in the 1981 Budget for all of the above carry over requests that are approved. Exhibit A 3 GENERAL FUND PRELIMINARY BUDGET REPORT For The Year Ended December 31, 1980 AMENDED BUDGET ACTUAL Reginning Fund Balance $ 675 $ 932 Additions: Revenues: Per budget 4 Actual per preliminary reports 3 Adjustments (J,E. 1301 -1308) 64 In-House eng . and admin. charges 1649975, 4,171,205 Transfers In: Per budget 6 Actual per preliminary reports 40 Total - Beginning Fund Balance and Additions 9 9 5 5 Deductions: Expenditures: Per budget 4 Actual per preliminary reports 4,221,435 Adjustments (J.E. 1301 -1308) (9,032) Less budget carryovers for encumbrances (92 ,070 4 4 Transfers Out: Per budget 30 Actual per preliminary reports 6,536 Transfers to close construction projects 6 'Ending Fund Balance 918 $ * The 1981 Budget anticipated a' beginning fund balance of $911,305. An additional $211,405 in tax revenue will be realized when the 3M Company property tax appeal has been settled. If the 3M Company loses their appeal, the taxes will have to be paid. If they win their appeal, the City will be allowed a special tax levy over the levy limits. MEMORANDUM TO: CITY MANAGER BARRY EVANS FROM: CITY CLERK REGARDING: BUDGET TRANSFER DATE: FEBRUARY 17, 1981 A budget transfer is needed to transfer $400 from the Contingency Account to Account No. 101- 101 -4480. The money will be used to purchase individual plaques to be given to the members of the City's Commissions and Boards at their appreciation dinner on March 20, 1981 on 11 MEMORANDUM TO: City Manager FROM: Director of Community Development SUBJECT: HRA Reappointment DATE: February 11, 1981 . Lorraine Fi scher's term as a Housing and Redevelopment Authority Commi ssioner w i l l expire in March. Mrs. Fischer has served the HRA since its inception i 1975, presently as the Chairperson. She has indicated her willingness to be reappointed HRA Commissioners are appointed for five year terms. .Action. by Counoll';l En Afo dif; ea�. P. e i e e t e Date i r *r MEMORANDUM T0: City Manager FROM:, Di rector' of Community Development SUBJECT: Revenue -Note Financing APPLICANT. Maplewood Business Center Partners ' LOCATION: I -35E and Roselawn (see enclosed maps) OWNER: D. W. Fourre, J. D. voight, and R. C. Reiling PROJECT: Roselawn Center DATE: January 28, 1981 SUMMARY OF PROPOSAL Re uest Preliminary approval for tax exempt mortgage revenue financing in the amount of $3,900 Proposed Land Use An off ice-service-warehouse development consisting of multiple use modules for tenant lease. Specifically, the project will consist of: 10 _Four buildings divided into over 40 individual office or service commercial units 2. A total building area of 104,700 square feet 3. 250 full-time and 50 part -time jobs 4. Projected annual sales and payroll of $12 and $4.5 million, respectively 5. Estimated construction start for March 1981 with completion March 1983 BACKGROUND 4 Site Description 10 The site is irregular in shape and 11.36 acres in area. There are only two he of access: a a 33 foot wide easement to Roselawn Avenue over the adjacent property to the south, and .s b. A 40.6 foot wide public right -of -way to Adolphus Street. 2. Existing land use: Undeveloped; used only for motorcycle trails. Surrounding Land Uses Northerly: A vacant seven acre parcel owned by the Board of Water Commissioners. This parcel is planned for open space on the City Land Use Plan and zoned F. Farm Residential. There are wetlands on this property. Northwesterly: Sandy Lake. This is a lime bed owned by the Board Of Water It Co mni ssioners. r Westerly: Single dwel l i homes fronting on Adolphus Street. Southerly: A 1.05 acre parcel owned by the Minnesota Highway Department and planned as a 12 acre foot storage pond. Pact Arfi nn 8- 16 -79: The Planning Commission recommended approval of a special use permit for a PUD on the basis that the proposal "i s of a limited nature and satisfied the intent of the LSC designation for the site" 9- 13 -79: Council denied the applicant's request for a PUD on the basis of insufficient access to the site ` 3 -6 -80: Council denied the applicant a rezoning from F, Farm Residence to M -1, Light Manufacturing 4- 18 -80: The City of Mapl ewood was served notice that the Applicants had initiated District Court proceedings to over turn Council's denial. A court hearing has not been scheduled. Planning Considerations 1. The site is planned for LSC, Limited Service Commercial. Office and industrial parks are included i n this designation. 2. The site is zoned F, Farm Residence. 3. Section 911.010 states that: A Special Use Permit may be issued to any district for a planned unit development. 4. Mortgage Revenue Note Eligibility Criteria: A. The project shall compatible with the overall development plans of the City, including the Comprehensive Plan, Zoning, and Community Design Review Board standards B-. The project shall not require a significant amount of public expenditures for City improvements such as roads, sewers, and watermains C. The project shall involve an existing business that the Ci ter wishes to expand or a new business which the City wishes to attract. 1. Existing Business Criteria Any expansion, relocation, or rehabilitation of an existing business r' 2. New Business Criteria a. Offers significant new employment, opportunities, based upon the nature of the use, on a year around basis, or b. The project involves the rehabilitation of a vacant or scheduled to. be vacated strucutre, or c. The proposed location i s within a designated development or redevelop- ment target area, and d. Possesses a low potential for creating pollution. D. The number of businesses of the same general nature in the area of the proposed project shall be considered in determining the need for commercial revenue note financing. E. The note shall be-for an issue of not less than $300,000 F. Construction must begin within one year of preliminary approval. Financial Considerations The applicant has signed an agreement to pay all costs involved in the review and financing of the proposed project. Commercial Revenue Notes do not constitute a charge, lien, or encumbrance upon any property of the City, except the project and would not be a charge against the City's general credit or taxing powers, but are payable from sums to be paid by the applicant. Analysis The proposal is consistent with the mortgage revenue note e l i g i b i l i t y criteria adopted by Council. The following is a di scuss i of the project relative to each criterion (refer to Item 5 under Planning Considerations for the criteria) A. The project is compatible with the overall development plans of the City. In the past, Staff and the Pl anni ng Commission have recommended approval of the PUD. Council, however, denied the PUD on the basis of insufficient site access. If Council still contends that the PUD is incompatible with the City's development plans, Mortgage Revenue Note financing should not be approved. B. No expenditure is required for City improvements. C This development would allow small business who otherwise may not be able to afford their own facilities, an opportunity to establish or :expand, adding to Maplewood's tax base and employment opportunities. 2a) Significant part and full time employment opportunities will be offered on a year- around basis. 2d) The project has the potential of generating excessive noise pollution from truck traffic. If the court orders approval of the 3 I . ; a project, the special use permit should require noise abatement related conditions. D. No other complex of this nature exists in Maplewood. Names of specific tenants are not available at this time. E he request is in excess of $300,000. E The Applicant has indicated that construction is scheduled to begin in a March 1981, provided a count settlement is reached by that time. Recommendation Preliminary approval of mortgage revenue note financing in the amount of $3.9 million, provided: 1. An out -of -court settlement is reached which includes noise abatement considerations 2. Construction is begun within 1 year of preliminary approval, unless Council approves.a renewal. Approval is recommended on the basis that: 1 . Mortgage Revenue Note e l i g i b i l i t y criteria would be met ,2-.- This program is discretionary and should not be given if not in the City's interest. Enclosures: 1. Location Map 2. Property Line Map 4 LITTLE CANADA Co. - R 36 40 L LARK AV ' - V-E .Kp.L' R VI p ... l I LAURIE R0. -j _ v W Ir Ix Q Z " a n go 25 J m CL f v , a BURKE AV. - - - - - - - cr. W ....- r -.... I ELDRIDGE j �n LDRIDGE AV. Sandy. j� a W cc o o r- AVE o B ELM ONT cn Q 4 Lake - rS Kt LL MA! v AV E. m 5g �SKILLMAN A . c ac 3 W T cc J � z W 1- W � VERNON AV E. a o a I M. VERNON AVE W Z ERNCN DOWNS AVE. D t a 0 Z W a vE. = J W cc 0 2 'R SELAWN CL AVE. ..� W�Q'; fA717, L1W000 AV. O v BE LW000 AVE. - BELL �,c W J X 9' 1 t L SUM AVE.a - � 1 A z h Q W FEN T oN A VE. 0 o z Y W J , t N = CT T r W W RtPLEY AVE Q 2,. l7 J W 110 2 Y W t �O W Q uJ ~ Q = W V) _ Q K NGS� TON a Z ¢ °D y KING w STON AVE. - RO 4. W c G�1 ��PG j_ W 3 w t 2 AVE 4 in PR C E O a m 38 14 c .a W •i 30 innnrA f--- �r-- ---- -- sown aplewood Business Center Partners ETITIONER Revenue Note 1 EQUEST .11 LOCATION MAP 3_1 DATE SCALE PG. .1 ; !1_ _ t Q lot _- p or _ V Is J, l 0 A � ? , jVN 1 - 4 7L i ` 1 • ,I f LJ x M i �� J4, -. / • � t -- — i �"'� LAS v �S �- do Maplewood Business Center Partners PETITIONER Revenue Note RIQUEST - PROPERTY LINE MAP DATE SCALE PG "fir 1. V l+ ♦` < Q 1 - _ x M i �� J4, -. / • � t -- — i �"'� LAS v �S �- do Maplewood Business Center Partners PETITIONER Revenue Note RIQUEST - PROPERTY LINE MAP DATE SCALE PG t� B. Revenue Note - Maplewood Business Center Partners j Secretary Olson said the applicant is requesting pre l imi nary approval for tax exempt mortgage revenue financing in the amount of $3,900,000, Staff is recommending approval as outlined in their report. Commissioner Pel 1 i sh said he thought if the proposal met the Revenue Note . Cr teri a, that was sufficient as a 'finding for a recommendation. Commissioner Barrett asked if noise abatement considerations should be Ucluded in a recommendation. Secretary Ol son said if an out of court settlement is reached one of the conditions included would be the noise abatement considerations. This i s included as one of the criteria for revenue note financing is low P otential for creating pollution. Commi ss i oner Barrett said he thought it should be reworded to" re m quire eats " rather than" considerations'! Commissioner Howard asked why the first proposal was denied by Council Secretary O1 soh said the Council felt there was not sufficient access. Access to the si to i s the same They fel t the turni ng radi us was i nade uate for or trucks to get around within the site. The Council may wish to re- evaluate their position with regards to the Court settle and decide what wi be in the best interest of the City. Commissioner Howard asked how this operation would differ from the one located at Highway 61 and 36. Will there be manufacturing at this site? Secretary Olson said there may be some light manufacturing at this site. The only change in this plan from the previous one is the site P 1 an, there are four buildings proposed. Don Bachmeyer, applicant, said he would be glad to answer any questions the Commission may have. He said their project wi be designed for uses as small as 1500 square feet. They are designing their buildings to give more of an office facade rather than the i ndustri al /warehouse look. They are proposing each use to have 50% office and 50% warehousing in the back. The project has been reduced by about 4000 feet. Commissioner Whitcomb moved hah P1 anni nQ Comrni _U.1ommend to the Ci tv Cou 1 Drel imii nary approval of mort gage r_ revenue not fi a .r.._._ n n c i the amount Qf-- S3: 9 mil i o rovi ded that: 1. An out - of - court settlement is reached which includes noise abatement requirements T a 2. Construction is begun within one year of. preliminary a rival unless Council PP u ci 1 approved a renewal. �- Commissioner Sletten seconded I & Commissioner Pe l l i sh questioned why it is not mentioned in the m ot i on that the proposal does meet the revenue note criteria. Commissioner Whitcomb felt that the requirements are met unless otherwise ' stated in the recommendation. Commissioner Pel l i sh moved an amendment to include the �Owin2 • e fol � ndi ngs : 1. Mortgage Revenue Note eligibi criteria . 9 y a would be met. 2 This program is discretionary nd should not t be gi ven if not in the Ci ty � interest. Commissioner Fischer seconded Ayes - y 7 Nays - l (Commissioner Whitcomb) Commissioner Barrett asked what happens to this preliminary approval if there is no settlement in the case, Secretary Olson said the preliminary approval would be null and void Voting on the motion as amended: Ayes - - 7 Nays - 1 (Commissioner Barrett) i MEMORANDUM TO city Manager' FROM: Director of Public Works Y 1 DATE: January 21, 1981 SUBJECT: SAFETY IMPROVEMENT - WHITE BEAR AVENUE "TH 36" to "B" Ramsey County has indicated they have finalized plans and are ready to begin right -of -way acquisition for this improvement. It is County procedure to have a public hearin g in the local municipality prior to proceeding on projects funded by County State Aid. The purchase of right-of-way is to be funded in this manner,, It is recommended that the City Council hold a public, hearing on the proposed right -of -way acquisition on February 19, 1981, County staff will be available to make the presentation and answer questions& r s 2 'ti January 26, 1981 P wool NOTICE O F HEARING To Whom It May Concern: Notice is hereby given that the City of Maplewood will hold a public hearing on the proposed right -of -way acquisition for improvement to White Bear Avenue between: Seventy- -Five (7 5) feet South of Burke Avenue and T . H . 3 6 . DATE: February 19, 1981 TIME: 7:15 p.m. LOCATION: Council Chambers of the City Hall 1380 Frost Avenue Maplewood, Minnesota 55109 Dated this 26th day. of January, 1981 . BY ORDER OF THE CITY COUNCIL Lucille E. 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(NO it CU •624 c a pn MAPLEVY000 UT 9 T Y Gk r $624 C 6 G I v4b 1 ��A 0 11 . is •�•: •�'•: fr:r:•.•.:. : / ,:jam �• / �' /,_/� ' i %` .10 pobrosco: 01APIC —i 13 7 lei 1 1:; lop 4 4" for P22 op 2Z 10 1 1 ob :MAPLE 6 GEORGE'S WHEEL oI '4w SPORT "' 1 i : f • . ��.� ��.. CITY mormo III ow I U—HAUL 1 � � � i w 4b 14 CL z f rn , � e 1� At dW d z -"A �• it • • a %0 good O z 1 it . IO o l I � � tc1 . f / E , 00, St fw 3Nn N�1tl1� d ,40' X QV a. ul yj TO: FROM: SUBJECT: APPLICANT: DATE MEMORANDUM I City Manager Director of Community Development Amendment to Zoning Code - Residential Council Initiated January 15, 1981 Re uist s t. Amend the City's Zoning Code to establish a'Residential Purpose o r . v -Lon- Estate D i s tr-i d!!` _ = Estate (R -E) District. To protect larger lot single family neighborhoods from subdivisions which would result in lots out of character with the remainder of the neighborhood. Summary of Existing Code The minimum lot requi rements ..i n an R -1 zone are 10,000 square feet of area and 75 feet in width for interior lots and 100 feet in width for corner lots, Past Actions January 15, 1976: The City Council indefinitely tabled the establishment of a Residential Estate Zoning District. The zone had been proposed to encourage developers to utilize the planned unit development approach to develop environ- mentally sensitive areas. The Cou,ncil's concern was that the proposed minimum lot sizes of 20,000 and 40,000 square feet had the potential of being counter- productive, i . e . , driving up the cost of housing and idling land otherwise ready for development. April 17, 1980: Council requested that Staff research the possibility of establishing a Residential Estate Zoning District, with a minimum lot area of 20,000 square feet. This request was made after Council consideration of a proposed lot division for Voya Pi 1 eti ch in the large lot neighborhood west of Keller Lake, along Arcade Street. September 18, 1980: Council endorsed the R -E District concept, but referred the matter back to Staff to increase the minimum lot widths, November 20, 1980: Council denied the R -E District amendment, with three votes in favor of the amendment and one opposed. January 8, 1981: Council initiated a new hearing on the R -E District. Housing Plan Policies r 1. eage 31 (proposed Plan), maintain and where necessary strengthen the character of individual neighborhoods ., 2. Page 45, all housing should respect established housing values =of the area in which it is located to the degree that human values, natural beauty and urban amenities are not sacrificed. 3. Page 48, the community should develop land -use regulations which encourage a planned approach to housing areas by providing a variety of l sizes and and housing densi which complement the area's land use plan and the desired dwelling types. _ . Mi nimum Lot Width I n accordance with the Counci 1.' s September 18, 1980 directive to refer the l width t. i ssue back to Staff for further study, a survey of exi p1 atted lots within the City was conducted. Typical widths for 20,000, 30,000 and 40,000 (proposed R -E District categories) square foot lots were 100, 120 and 140 feet respectively. For the most part, these l ots were 300 feet or less in depth. Importantly, the vast majority of these large lots were found to be well maintained, Analysis The .main reason for proposing the R -E District is to provide property owners in l arge lot neig hborhoods p y • g ghborhoods wi th assurance that the unique of the neighborhoods will be preserved. It is not intended that .this district be used to raise the minimum l area for the City in general. On the contrary, the Council recently lowered the minimum lot area in medium density residential areas to 7500 square feet. It is important to recognize that there are unique areas in the City that require special consideration. An example is the action Council took in 1976 in developing a BC (M) zone for the south s i de * of Beam Avenue, because of the unique situation that developed there. The R -E District will also have limited use. The only area now being considered is the east side of Arcade Street. If Council does not use the R -E District along Arcade Street, it is still a good tool to adopt and have available for preserving the character of neighborhoods with larger lots and open space. Recommendation Amend the City's Zoning Code to include a Residential Estate District as follows: 919. R -E, RESIDENCE ESTATE DISTRICT 919.010. INTENT. To protect and enhance the character of sin 1 e family nee neighborhoods, where lots are generally y g ge a al ly larger than ,�regt,�� red �n R- (single difel 1 i ng) Residence Districts. 919.020. PERMITTED 'USES. Any use permitted in a R -1, Residence District (single dwelling) 919.030. ACCESSORY USES. Any accessory use permitted in an R -1, Residence District (single dwelling) , except: - 10 Used car lots _. 4- 2. The wrecking of automobiles or trucks including the sale of used cars 3. Mobile Home Parks 2 4 , r� 919.050. DISTRICT STANDARDS, 1. Minimum Lot Area. The minimum l area shall be determined by the City Council at the time of rezoning, but shat 1 be limited to 20,000, 30,000 - or.. 40,000 square - feet. .--.The-Council shall base their deci sion .. -on. the ,..character of .devel lots w-i thi n an existing neighborhood or on the desired character of lots in an undeveloped area. _ Mini mum lot area requirements shall be designated on the Zon1 ng map arr 2 . i n each R -E Di stri ct s ti tl e, e, g. , R -E (30) , stands ng for. a mi nmum lot area of 30,000 square feet. Once established, any request to change a district's minimum l area requirement shall be processed as a request for rezoning. 2. Minimum Lot Width at the Building Setback Line. R -E (20) - 100 feet R -E (30) - 120 feet R -E (40) - 140 feet 3. Minimum Setbacks. As required for R -1., Residence District (single dwelling), 4. Maximum Building Height. As required for R -1, Residence District (single dwelling). 5. Legally buildable lots before the rezoning to an R -E zone shall be con- sidered bui 1 dabl a after rezoning to an R -E zone. :a 3 3 4 . NOTICE OF PUBLIC HEARING AMENDMENT TO THE ZONING CODE i s Notice is hereby given that the Maplewood City Council at their meeting of Thursday, February 5, 1981 at 8:15 P.M. in the Council Chambers of the Maplewood Municipal Build- ing, located at 1380 Frost Avenue will consider and receive all public remarks regarding an amendment to establish a Residential Estates District (R-E). The Residential Estates District will establish minimum lot sizes of either 20,000, 30,000, or 40,000 square feet. Additional information is available at the Office of Community Development, 1902 East County Road Be ` ANY PERSONS HAVING INTEREST IN THIS MATTER ARE INVITED TO ATTEND AND BE HEARD m Jr- FJ i� January 28, 1981 MEMORANDUM To: Director of Public Safety R. W. Schaller i Fire Marshal A. C. Schat F zom : d -" Subject: Ordinance Change — Fire and Life Safety Codes i s s New and updated codes have now been published an are ready for use. Attached for your information are copies of our present ordinances dealing with our Fire and Life Safety Codes now in effect. The years stated in these two ordinances should be updated to read Uniform Fire Code 1979 and Life Safety Code 101 --80, 1981. I would appreciate it if you would bring this matter before the City Manager as I believe Council action is necessary to update with the new publications. Thank you in advance for your attention to the above. ACS: js t i i 1 f i Y ORDINANCE NO. 411 AN ORDINANCE AMENDING CHAPTER 1703 OF THE MAPLEWOOD CODE RELATING TO FIRE PREVENTION CODE THE COUNCIL OF THE CITY OF MAPLE WOOD DOES HEREBY ORDAIN AS FOLLOWS: w • amended - in its entirely to read �. tion 1. Section 17O3.OlO is hereby -� Sec as follows: There is hereby adopted by "1703,010. ADOPTION OF UNI FIRE CODE. the City of Maplewood for the purpose of prescribing regulations governing life • from fire or explosion, that certain conditions hazardous to and property nd the whole thereof, code known as the Uniform Fire Code, 1979 Edition a ublished by International of which not less l Conference of Building Officers, ice le • received and now are f i 1 ed in the of than three (3) copses have been rece adopted and incorporated as - of the City and the same are hereby p which this ordinance the Clerk length herein,- and from the date on whl if fully set out at leng 11 be controlling within the limits takes effect, the provision thereof sha of the City of Maplewood." f fect and be in force from and Section 2. This ordinance shall take e after passage and publication. Passed b the Council of the City of Maplewood this 1981. Mayor Ayes - Nays - Attest: City Clerk s ORDINANCE N0. 411 AN ORDINANCE AMENDING CHAPTER 1703 OF THE MAPLEWOOD CODE RELATING TO FIRE PREVENTION CODE WOOD DOES HEREBY THE COUNCIL OF THE CITY OF MAPLE Y ORDAIN AS FOLLOWS: ., � • b amended in its entirety to read Section 1. Section 1703.011 is hereby • as - NATIONAL FIRE PROTECTION ASSOCIATION -4 "1703.011. .ADOPTION OF CHAPTER 101 OF or the purpose of V adopted by the City of Maplewood P COLE. There is her P hazardous to life and property prescribing regulations governing conditio pre. g _ that certain code known as the Life from fire or explosion, Chapter 101-80 of ociation, 1981 ' shed b the national Fire Protection Safety Code, publish y tion Ass ies have of which not less than three (3) -cop Edition and the whole thereof, f the Clerk of'the City and been received and now are filed in the office o t out at length ado ted and incorporated as if full se vision the same are hereby P which this ordinance takes effect, the pro „ herein, and from the date on wh limits o f the City of Maplew ood. thereof shall be controlling within the • Section 2. This ordinance shall take effect and be in force from and after passage and publication. r Passed by the Council of the City of s ,Maplewood this 1981. Mayor Ayes — Nays — Attest: City Clerk s �3 —1 MEMORANDUM TO: Cit Mana FROM: Director of Public Works DATE: Februar 12, 1981 SUBJECT: WATERMAIN EXTENSION ARCADE STREET AT COUNTY ROAD "B' Mr. Vo Piletch has submitted a re to extend a water- main on his propert east of Arcade Street, near Count Road "B". The facilit is intended to provide potable water for three residences and fire protection for homes in the immediate area. The watermain would be constructed' b Mr. Piletich under the-terms of a developers a The watermain is to be placed in a public easement which is intended to become a future street* Onl the watermain is proposed at this time. However, exceptance of the ease- ment will be a major step toward future development of the area with a cul-de-sac. It is apparent Mr. Piletch intends to develop the propert in a urban manner over a period of time. The Cit has approved lot splits in this area consistent ith Mr. Piletich's proposal* Approval of the watermain extension is recommended subject to the followin conditions* 11 An easement for public purpose be g ranted to the Cit in accordance with the attached surve 2. A waiver of surface maintenance be submitted b those parties utilizin the proposed easement for access. 3, Mr. Piletch enter into a Development A for construc tion of the watermain within 6 months. t4 AC, -Lon b Coun.c l e WLB/mn J October 1, 1980 Ci of Maplewood A tt l n: Kenneth Haider: d like to have a permission to c o nstruct 6' Wat.e.r Maine I � 4u1 which i s used by four • Deed road (60+ .wide p resently in prop and 2128 Arcad St. as per sc at 2130, . Hers p o w .� .1 :wou take care o f the entire cost of installing the maine according rdin to the City Standards.. Several years ago, Mr. Re ed ed and I had detailed discussion about future division o this his ? acre parcel. He had two alternatives. • drivewa s and some odd ternative was with two long y First al shape ea sements for f ire trucks. with P as. standard 60' road in the center, Second alternative w d alternative as -du -sac at the end. We choose s econ. the col a better one: because of the following: homes for fire trucks, and there There is ease access • 9 s to Lake ho + ad presently in use, is a r 30 wide road PP ' because of high Clean grater is hard to maintain contents of f seea . ble m inerals* On the other hand, it is tin Iron and other. m - 604' and size required k u to hoo P t the City Water (Distance e Man H by the street*) is 1 1 /Z 'K- CoPPer Plus th • - std road, .lake homes would With the water main in the propo n . d with the hydrants have C• lty water, a ant, fire protectio n + easement. over the All the ho uses would front on the 60 city d which is presently used by them,* _ our road thr ou h which ch we sold the lot on Arcade St. � 8 Recently, disconnect the i 1 ,1981 to water line runs. We have until Apr , i . homes with city water now. Also, we li w h i ch serves lake ho on the • - d the house between the two ho mes are planning to bull in need of there would be three (3),houses lake next year. So - _ Cit ,y . Water on the lake. win the schematic agreed - Ever since 1976, we have been f ollo g City Council has gone with it too* on - with Mr. Reed, and the y install he water main in -to hear from 'you soon, so we can • f o p g �. before the frost gets dee . *' L Nk �/ ?��`� &t? 6`sit Y o n r s T r 1 .. • t '` ^,' �. tich voya Pi A. 0- Arcade St* r zl � _ R x Maplewood. Minn. 10 GEORGI. SCHMIDT & ASSOC. INC. I I AIND 0 of 1 Hereby Cerlili thall III's PLO %I•►%%% c t nw fit the de.-ml-mud im !his Oat. wid thit! flit- Ulyrnt" d rr ttwlmtiv t31dLtti Al . 1 -*4 11114 t 1 11 J•..11 h, jgwn 4ittret-11% ♦%fl-W-11 llmmmwllm�— -- -1-7 • -- - - - w - "V-- - • . Nj I oi Sri & - & -% r — W� 1; rt c o Sac VP Axc4oe E .4 T Ir GA Llr- 3Y 4 C26 & Vdb on 1 40 ! � �• . ". O ar• � � a �' �. !��•• p � � r'� h � t`' ►-i gq tr me CL c1l, 0 a Ic owe re O OR 1A 0 0 .. ta • C)6 : F- a, f, 06 re vp fv vn C6 LA ep W 0 op 00 4b TIC Ns: for cral3c roe J4 of � � ss c �. AL fc-a !lie ' !►t a .'.! S w p c& �.• �- ..� A . • C 010 OZO �)� i r '` i � . - G8 030 1 �. II `9 y 7. 1!rS v► • _ %o b f - , • — •` Fa,. r ( **15 5 8) 4 Z _ Z t.38 i are � .. 1•y� owe PROPOSED SPLIT LINES, z�• 1 t J: : • ti•. •Y • : ti;: • 1rti':If � Ir .�T..ti ~:.'S;:: :~ :: rrv: - -:.� - - :: :• .. - :1•: - - - - - ;::= 'ftitit• �titi;�:: •.ti ., ; .:f.,: . :, fir.- .ti•::::. :�-:. NK COUNTY ROAD B Or: •ti ; ti :•::�:. :•:.. U : i;::•:: �; • l :•..: •:ti :•::: •. r- 0 E; 0 .� ~: •:; : =:tip: __ _ � . •`� 1 Z$ � � . � ° mac z1 o AD • � '13 - �O4.S • 3G N • o - 46.3.5C IL - • sJ X • 0 •• in G '� O X00 Os o j? � 4 n • in 31 •� o v _� -c1 s.sc) N _ Now S v s o o c a ao �� _ • cut. . o 3T w CITY OF 8T. PXU L . • ;Z�.i is _ - - CC)ut1T`( Or Calm - 52 RAMSE�f • -11S.� 1.00 CIO do l Property Line Map (1980) I CN Existing p y VOYA PILET App licant's Property is Shaded PETITI - Existing homes r_317 r'11 I co CT - 4 MEM ORANDUM City Manager TO: F ROM: Assistant C it y En February 121 1981 DATE: FEASIBILITY STUDY - KELLER PARKWAY : FE 8 0-14 SUBJECT SANITARY SEWER PROJECT NO* A ttached • the Feasibility stud for the proposed Keller Parkway sanitary sewer from Palm Court to Leola Road* the City Coun cil accept the report It is re commended that I for April 2,r 19 81 at 7:00 P,Mer and schedule a public hearing • t o consider the improve ments. I ,attach, KGH/mn MEMORANDUM TO: City Manager FROM: Director of Community Development - SUBJECT: Joint Council/HRA Meeting DATE: February 11, 1981 " At their g • meeting of February 10 1981, the Housing and Redevelopment Authority (HRA) recommended that a joint meeting n g of the Council and HRA be scheduled for March* f the meeting would be to discuss the HRA's The purpose o 9 activities during 1980 and proposed activities for 19810 The location5 date, and time of this shirt sleeve session are to be chosen by the Counci I. Action by Council: FL Da e X Z1 N1 s'�' 21.e 'lJ �:� Jfyl�' J �_ 'f 'l �i'F++ � I.��'.. �J.4� f "n �! „•. ~l. T� 3� ,t a Action by En do :- .�_.,�.._ ��:. tiJ' •.r :. .... w ..L. `• 1....��cr..rs-.s.am +•.+mi.w� . t.�....,�._., 4....<...... 2683 Elm Stre Maplewood, Mi January 13, 1981 Maplewood City Council 13.80 Frost Avenue Maplewood, Minnesota 55109 Dear Council Members: From: City Clerk Referred to: Council City Mgr. Dir. of Com. D evej np. r Finance Director f 1 •: 4 C't 'ILI & Rec. • t!t fit; �. Safelt 14 Tav n so 5► 0 fi iSU(31t iCp 01 r T r .. a.. Enclosed we are returning your check for $174.37. Also enclosed are copies of some background information that may be helpful in updating you on our sewer problem. Quite frankly, rankl it's difficult _ to believe you would expect us to accept $174.86 when you have a receipt that states we had to pay $525 for your city's error Your contractor's error has caused us a great deal of in- convenience . We had to pay our contractor the $525 which meant we had $525 less to put toward the principal of our In other words, we had to borrow an additional $525 house - which means we will have to pay $5 extra on our house pay - nt for 30 ears at 113/4% interest! I'm sure if you would me Y P yourselves ourselves in our place, you wouldn't be satisfied either. The city of Maplewood has obviously had problems in this area in the ast for you to have a policy for "a situation such as yours „ . If this is the case, we fee - p y 1 Mr. Ellias should not have as surred us that the sewer was up to the property line. He should have warned us that there have been cases: where it was not stubbed in to where it should have been . We also feel the connections should have been inspected, as the water connections were, to make sure that they were, if fact, put in. We will settle for nothing less than the $525 that is due to us. We're sure that you will agree that this is only just. Sin erely, Terri Ellisen Enclosures: 1) $ check 2) Receipt dated 10/21/68 3) Bill from Olson Is Plumbing for $525 4) My letter dated 12/5/80 5) Letter from L. Aurelius dated 12/30/80 .. r' 2683 Elm Street N. Maplewood, Minnesota 55109 December 5 1980 Lucille Aurelius City. Clerk of Maplewood 1380 Frost Avenue Maplewood, MN 55109 Dear Ms . Aurelius; We P urchased a lot in the city of Maplewood for the purpose of building ,a house. our contractor, John Riggs, wanted assurance that the city water and sewer was stubbed in to the lot line before he would begin building. We showed him the paid receipt, a g . cop of which is enclosed, that it was, and as a measure of double-checking, my husband went to the office of Jim Ellias, who also confirmed that it was. When the sub - contractor came to dig in the sewer and water he discovered that the sewer had not been stubbed in. He had to bring the sewer in from across the street. This ' error P ror on the art of your contractor has cost us $525 as Y ou can see from the enclosed copy of the bill to Mr. Riggs. This cost was the charge over and above the cost included in the price of our home for connecting the sewer and water. You may want to confirm this with Mr. Riggs. His phone number is 636- 03300 We expect this amount, $525, to us as soon as possible. S rely, i , 4.. I ' Terri Ellisen Copies enclosed: 2 _ a CITY 0 M P .4 . EWOOD • � rt tom' +'��i . + •� 1380 FROST ANT U E %1 A I'LENVOOD. MINNESOTA 55109 OFFICE OF CITY CLERK 770 -4520 XIMXXK December 30, 1980 Mr. Lawrence Ellisea 2683 Elm Street Maplewood, Mn. 55109 Dear Sir: Enclosed is a refund in the amount of $174.86. This ,. is the cost of the sewer stubb charged in 1968 ($100.49) plus interest ($74.37). The refund has been made in accordance with City policies in a situation such as yours.. If you have any questions, please feel free to call. Sincerely, CITY OF MAPLEWOOD Lucille E. Aurelius City Clerk LEA /bs enc. 1 . 71' .:mss :,,.. f ` } e - Y~ -_ .. 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' • 1 Walk :. .i .,J a •s .� . ay icT:.�- •ta.Z.i?c� R L 1? b" .i..." s ', :, -nt�: .r. ��a3'•��tf .. � �� : Y�i�•rvh I,�,er !' •+�� I 3f t) �'� a_�� ` �i +�i�.:'ii"°"'+- �y _ ;.•� Subject: . al-ry Z 4y �5 3- (;�Vlr_ry t tU S a.: ti• ) t S r St ;t i fr J; ..�, •Ca,y .. a � a rt.. ,a - a�f' - 'AI �«��z.e AC~ s `fir* , '�`'"`.. �•` "R " �/ � >< +� ��r• y �eTkk�' �,f r < { � �s� s r� ti:t'*` 1� � '6`"R iy}Z•d''� ���� J � " ��y `t+ �+' ° '�' } J q;,y �� d 'f� 7^ SS. ,fFf.� � � ' '7Z � ,p�q�[ / `- �A.. ^1 .� • "�„4 NW Al . ti g k ri " , n e �.,,1a•�,5�+�6p�f � - .�i�" a n �i *r° ^�� � «.r „_'? p, �� }`.,' �; �r. l . v ,.o- ,L"{'c_ f>� � wrS`.� J� f r � virra� +�' s yam, r� at 'h vlkif•.'4' '� • ,t HL r �, . � �l � ,� 8i .y ; 4 ,r',. . ��rt ;yn� Y; W y s .y rfd^y' sf'>yF. .Y N� P ' MK S S ^ Y /ja'"i • �t �. + � el.�{.;;�� : - . g,� '�� {,` { c Sra y�v { , F'3�'s�(•r'� ` r f;`. tiff a .= ...��L..St w} i f' °s- vzY •,J�' +.Si',..ii� �'''- •/ `R ' . rr/e ,�• a ?`.tr1•*� .yFJ*�. {�, ,s l i8' : . t��v �J° .L Lr �aT ��a t s .�s�, r� ,,�d.' � c'►L���K•_t ��� - •y . �i i$ ,sx.a -?�h , � �.�, z.�'9k."� t+, � , S:� s ��a v: . � T' � a � r _�'� � � � • S4- 'v •'! � J �'"� ' >��:, r ` r * '� .xss Yr �"�k• i� �, i ' ' t if. Ta 1r, sTa`?,i � „, { 1G� -, • r J x_ i Y s` k� 1,7"r, )') ?'�,��'I R� j �°' i 1 � r�- Y .: rru. �� .'�"' ` a t Y , w t �, ,f`� J ��` •� r w5+^ y fL ?' i'',t" � ..t 4 ! 3 � ,y ri � �' � Y �Nf`; � - �Ay;� t ' r<` 33 'f s� r•J.a.�•� to y�r ±i ' ♦ r^ s ,' r . -0'A �¢w' �' { "'�' � � , fir < - a _ _ �d"f rS� •It �,j t ,�-'p 1 " 5A { �y N V F.+b! Y r l 4`� 'r°. � t '' � >i _ �� i�rcO S ��i� �.� � a? ,j., Y Y..., y a ra } r 4 4 � S :,t •'1� • � o` � a aY � l ' .r[ 'j S y .,•,�,� . a4� +✓ „fit. �, � � !:t ✓ ! f _ i S. ~ i+ i �i�.. y'PJ � F fi � � � s''�' q�..r � ��.�i}�� �� � 1 �f , ♦ �� 41 S.F� -t . _ _'` b ,Jy.. � l r `" �' N 9+' f -•r,,K f� ' ••Y 1 ,f ( te��'`j' i . � .. . � ... ' A ♦. l •!S '.L ..� .� ._ `G�l ''�'�' �6 . - 6'. ~ 3 __ �....'�it` 9 ) ...J (') - tT ... ..:3 �. 1 � mil. }'T ,K�> .' • • � � � � . � , • • _ � 1. � , , � J January 29, 1981 Mr. Lawrence Ellisen 2683 Elm Street Maplewood, Minnesota 55109 Dear Sir: The City Council received copies of your letter of January 13 1981 and the statements included in your letter on January lb, 1981. The y have reviewed the letter and taken no action. If you wish t o proceed with the matter further you are able to by co g min before the Council. personally. The meetings are the first and third Thursdays of every month. Please indicate if 10 you wish sh to procee. I am returning the check in the amount of $1749860 Sincerely, CITY OF MAPLEWOOD Lucille E. Aurelius City Clerk LEA /bs enc. AA 05d mw M S • • f oe LAKEVIEW ACLU. 16 #i • 0 as J �� to S! 1) It do tit u F o dG ' rpm I t low L 0 06 AVOW ;; � ~ •► •� / It OMB M w f � � � P� M � '�'.. , y .�.�.. . •s.•i►t �s.�• �► t {i• - 'r: =jam I 4 b '� � �r �► Vr V •1.,.. j ►- K t ad' Q s, a . OF STO ELM S T '� . � � itM �" r rtY• t r �. t' �_: y , 1:` i ll`;.�1 +k•�fl' muriMMT , - 'r7�.iw �111' }{ ;f G .: r1a�,.��, .! r Yr. .✓�. f• . p NOTICE Of HEARING ON ASSESSMENT 1 of 'Mapi ewood, Minnesota, will . hereby i ven that The Village Council Frost Avenue on Monday, NOTICE i s he r • y 9 . - Chambers of The Vi '� 1 age Hall , 1380 ti on of the assessment meet i n the Council r all g the adopti September 23, 1.968 to hea P ersons concern? n rolls for construction of the following Public Improvements Projects 1 and 2 (9:00 P.M.) --_. Sewer Improvement 7 Pr o J P rojects Sewer Improvement 9, l and 2 (8:00 P.M.) J Projects 1 and 2 (7:30 P.t�. � - Sewer Improvement 10 � P J scheduled _ - This hearing is Assessment Roll as presented or amended . C ter 398, as and to Adopt the Ass t 429.011 to 429.111, Laws of )953. the office of The pursuant to Minnesota Statutes 1 s as herein described are on file i n amended. The assessment rolls Village Clerk* r to object, with reference to this matter - - All persons who w� sh to be hear d or i ther orally or in writing* y ma present their cases at this hearing, e Dated this. 6th Day of September, 1968& p uty village Clerk Publish: September 11 1968 Your Assessment may be paid, w i t hout interest, from September 23 1968 tp e , No .payment can be accepted after October 23, importance of this hearing - . October 23. 1968 at The Val l ag Offs c � s stressed � nasmuch as this is your last 1968, The office. te! of this assessment which affects y our property. opportunity to be heard on the matter please do not call The Village If you have questions on yat the assessment hearing. All questions will be answered at For �� Feet �` Cost Per Front Foot -- . c 3 — $ Z.,, L . o C• For �. Lot / s $ :• � . Cost Per Building tot For Acres $ S — Cost Per Acre /101; AW Cost for Service Connection S 00. For Service S to Prope j 14C �4 'J . Your Total Assessment - • Description on Code No. 57 all � 4 - Property P y ti w Ulf � ' s r l gig �•: r :. 1 AP LEW OOD R E C E 1 P T No 9649 VILLAGE OF M Aug v't / 19 1900 CLARENCE STREET, ST. P RAMSEY COUNTY, MINNESOTA . _ ' REC VED OF . `DOLLARS t i 11 Ile; 001 etz /- y &1 1 A1 R ER ------------ - - - - - - - - - - - ; , , • •.. •... .:,�y y1(lr..►.i1r` �i. ��� � .►�•r(•/ r _l - � - C V :� �.�: j - - - -- �tnzrl - 'zn IP V�rvnwTR _ Sewer Improvement 10% ProjectS 1 _ and 2 $TATENfENT , d Columbia Heights, Minn. S5421 IN ACCOUNT WITH 0 LSOWS PLUMBING PLUMBING & HEATING CONTRACTORS 906 40th Avenue N. E. Phone 788 -5635 _. s A / �. Ole .� , t f • Interest. per mouth cUrged on past due accounts. ' f er, MEMORANDUM _ F To: Barry Evans, City Manager: -' From: Robert Odegard, Director of Community Services Date : February 2, 1981 ri r Subject: Resignation of Bernard Grover from Park and Recreation Advisory Commission Enclosed is the letter received from Bernie Grover as his resig- nation effective immediately from the Park and Recreation Advis- ory Commission. Please notify the City Council members so that they may recommend names to the Park and Recreation Advisory Commission who in turn wil.l interview potential candidates for membership on the Commission and make a , recommendat i on back to you and the City Council for appointment. Va nuary 31 , 1 981 To : Eob Cdeg Iard, , th red ret s I subrnl t -nv resi t n =.tion from t he Vanle•,cod P� r��s a.nd tiecre rn Comm± ssion. ?` have recently a Da.;r3 1aeen s t c r c , ;n ;' �nncto-: k l•1 �� Y1� x 1.1 s L f t . 1 A s C., VG � 1 a (z s ( 1 mT ^ -! � � T r,. { n o .1. C_ -r ... Y1 �� , �.. . ,. �.��...�. :_.is._. �. on�.� ri t me t c he a.n e f. f e Lt. ire cammi s s ; cn er . Thel•e�'ore I believe it to be. in t? rest interest of the 1 cc- :~nJ.ssson Inc .- res�. enter c �.,r.c,, cr rre to re. "r':`c � + T� ►.+ .. aple T v ; .. vi l v i 1 Z.T h 1 Ee cc : r '11C-- Tcc C X7 c 7 " , r " 1 r� ��-. vC .. _.-1J,._