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HomeMy WebLinkAbout1981 06-18 City Council PacketAGENDA Maplewood City Caunci1 7:00 P.M., Thursday, June 18, 1981 Muni Administration Buildina Meeting 81 -13 ( TO ORDER (B) ROLL CALL (C) APPROVAL OF MINUTES i. Minutes 81 -8 (April 16) (D) APPROVAL OF AGENDA (E} CONSENT AGENDA be routine b All matters listed under the Consent Agenda are • considered to y the City Council and • will be enacted by one motion in the form listed below. There will be no separate discussion on these items. If discussion is de- sired., that item will be removed from the Consent Agenda and will be con- sidered separately. 1. Accounts Payable 2. Deferred Compensation Agreement 3. Condor Storm Sewer 4. 1980 -81 Planning Grant Establish Hearin Date: R 5. Esta g Revenue Note (Pearson) 6. East Community Youth Service Bureau: Name Change 7. Budget Transfer: Building Maintenance (F) PUBLIC HEARINGS �— Rezone: Whit e Bear Avenue (Bobeldyk) ( 2. Rezoning /Lot Division: Southlawn Dr., North of Radatz (Schreier) (7:15) (G) AWARD OF BIDS 1. Insurance 2. Brookvi ew Drive - Storm Sewer (Fi) UNFINISHED BUSINESS 1, Survey: Public Use Easement - Four Seasons Park 2. Maplewood Public Improvement Project 73 -13 3. Bingo Operations Information_ (I) VISITOR PRESENTATION (J) NEW BUSINESS 1 Plan Review: Carlton Racquetball Club 2. Paramed Bills 3. Maple Greens III: Sanitary Sewer 4. League of Municipalities Building (K) COUNCIL PRESENTATIONS 1. 2* 3. 4. 5. 6. 7. S. 9. 10. 1' (L) ADMINISTRATIVE PRESEPJTATIONS (M) ADJOURNMENT MINUTES CE MAPLEWOOD CITY COUNCIL 7 :p0 P.M. Thursday, April 16, 1981 Council Chambers, Municipal Building Meeting No. 81 -8 A. CALL TO ORDER A regular meeting of the City Council of Maplewood, Minnesota, was held in `he Council Chambers, Municipal Building and was called to order at 7:03 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. Jukes, Councilperson Present Earl L. Nelson, Councilman Present C . APPROVAL OE MINUTE S None. D. APPROVAL Of AGENDA Mayor Greavu Moved to approve the agenda as amended: to Letter of Appreciation r a 2. Holy Thursday 3. County - 5 Year Plan 4. Suburban Rate Authority 5. Trailer Court 6. Room Tax 7. Easement - Beam Avenue Seconded by Councilman Anderson. Ayes - all. E. CONSENT AGENDA Council removed Item E -3 to become Item J -10. Councilman Nelson moved, seconded by Councilman Anderson, Ayes - all, to approve the Consent Agenda, Ttems 1, 2 and 4 through 8 as recommended. 1. Accounts Payable Approved the accounts, (Part I - Fees, Services and expenses, Check No 005629 through Check No. 005681 - $105,9.27.47; Check No. 009701 through Check No. 009814 - $164,539.56: Part II - Payroll, Check No. 01252 through Check No. 01372 - $48,909.97) in the amount of $319,377.00. 2. Property Divisions a. Division No. 56264 Resolution No. 81 -4 -56 WHEREAS, pursuant to Resolution 79 -7 -195 of the-City Council of Maplewood, adopted - 1 - 4/16 July 23, 1979, the special assessments for the construction of Trees 78 -6 were levied against the attached list of described properties; said list made a part herein; and WHEREAS, the above mentioned properties have been conveyed and are described accord- ing to the attached list, said list made a part herein; NOW, THEREFORE, BE IT-RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the assessments for Trees 78 -6 against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County in the amounts stated on the attached list; said list made a part herein. b. Division No. 6253 Resolution No. 81 -4 -57 WHEREAS, pursuant `o Resolution 59 -9 -76, 65 -8 -247, 77 -7 -124, 79 -7 -195 of the City Council of Maplewood, adopted September 3, 1959, August 25, 1965, July 26, 1977, July 23, 1979, the special assessments for the construction of Sanitary Sewer, Sewer and Water, Removal, Trees 78 -6 were levied against the attached list of described proper - ties; said list made a part herein; and WHEREAS, the above mentioned properties have been conveyed and are described accord- ing to the attached list, said list made a part herein; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the assessments for Sanitary Sewer, Sewer and Water, Removal, Trees 78 -6 against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County in the amounts stated on the attached list; said list made a hart herein. C. Division No. 56396 Resolsuion No. 81 -4 -58 WHEREAS, pursuant to Resolution 66 -9 -259 71-- $ -1$7 71 -8 -188 and 7$ -8 -184 of the City Council of Maplewood, adopted September 8, 1966, August 31, 1971, August 31, 19 and August 9, 1978, the special assessments for the construction of Sanitary Sewer, Cope Utilities, Cope Street and Water 75 -16 were levied against the attached list of described properties; said list made a part herein; and WHEREAS, the above mentioned properties have been conveyed and are described accord- ing to the attached list, said list made a part herein; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD', MINNESOTA, that the assessments for Sanitary Sewer, Cope Utilities, Cope Street and Water 75 -16 against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County in the amounts stated on the attached list; said list made a part herein. d. Division No. 56601 Resolution 81 -4 -59 WHEREAS, pursuant to Resolution 77 -9 -188 and 77 -9 -187 and 77 -9 -186 of the City Council of Maplewood, adopted September 15, 1977, September 15, 1977 and September 15, 1977, the special assessments for the construction of Sanitary Sewer and Water (1670) Sanitary Sewer Curb (1670), Sanitary Sewer (1674) were levied against the attach - ed list of described properties; said list made a part herein; and — 2 — 4/16 WHEREAS, the above mentioned properties have been conveyed and are described accord- ing to the attached list, said list made a part herein; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the assessments for Sanitary Sewer and Water (1670), Storm Sewer Curb (1670) and San- itary Sewer (1676) against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County in the amounts stated on the attached list; said list made a part herein. e. Division No. 56005 Resolution 81 -4 -60 W�?EREAS, pursuant to Resolution. 73 -8 -195, 73 -8 -195 78 -8 -174, 76 -8 - 160 9 76 -8 -161 and 76 -8 +154 of the City Council of Maplewood, adopted August 28, 1973, August 28, 1973, August 22, 1978, August 24, 1976, August 24, 1976 and August 24, 1976, the special assessments for the construction of Sanitary Sewer 70 -5, Water 70 -5, Water 75 -16 Street 70 -5A, Beam 71 -15 and Beam 70 -5A were levied against the attached list of described properties; said list made a part herein; and i WHEREAS, the above mentioned properties have been conveyed and are described accord- ing to the attached 'List, said list made a part herein.; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MjAPLEWOOD, MINNESO� TA, that the assessments for Sanitary Sewer 70 -5, Water 70 -5, Water 75 -16,. Street 70 -5A, Beam 71--15 and Bear: 70 -5A against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County in the amounts stated or the attached list; said list made a part herein. f. Bivision. No.56256 Resolution No. 81 -4 -61 WHEREAS, pursuant to Resolution 78 - 8 - 174, 77 - 8 - 193, 77 - 9 - 188 9 77 - 9 - 187 9 79 - 9 - 258 of the City Council of Maplewood, adopted August 22, 1978, September 15, 1977, Sept- ember 15, 1977, September 15, 1977 and October 3, 1979, the special assessments for the construction of Water 75 -16; Sewer and Water; Storm Sewer and Water; Storm Sewer and Curb SSC 73 -13 were levied against the attached list of described properties; said list made a part herein; and WHEREAS, the above mentioned properties have been L conveyed and are described according to the attached list, said list made a part herein; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the assessments for Water 75 - 16; Sewer and Water; Storm Sewer and Water, Storm. Sewer and Curb SSC 73 -13 against the heretofore mentioned properties'be correctly certified to the Auditor of Ramsey County in the amounts stated on the attached list; said, list made a part herein. g. Bivisior. No. 56261 Resolution 81 -4 -62 WHEREAS, pursuant to Resolution 78 - 8 - 174, 78 - - 161 and 79 - - 210 of the City Council of Maplewood, adopted August 22, 1978, August 10, 1978 and August 9, 1979 the special assessments for the construction. of Water 75 -16; Trees 77 -6; Trees 78 -6 were levied against the attached list of described properties; said list made a part herein; and _ 3 _ 4/16 WHEREAS, the above mentioned properties have been conveyed and are described according to the attached list, said List made a part herein NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the assessments for Water 75 -16, Trees 77 -6; Trees 78 -6 against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County in t'e amounts stated on the attached "List; said list made a part herein. h. Division No. 55781 Resolution No. 81 -4 -63 WHEREAS, pursuant to Resolution 59 -9 -76 and 65 -8 -247 of the City Council of Maplewood, adopted September 3, 1959 and August 25, 1965, the special assessments for the construction of Sanitary Sewer No. I and Water and Sewer Improvement No. 2 were levied against the attached list of described properties; said list made a p art herein; and WHEREAS, the above mentioned properties have been conveyed and are described according to the attached list said list made a part herein; NOOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL that the assessments for Sanitary Sewer No.l and Water 2 against the heretofore Mentioned properties be corre of Ramsey County in the amounts stated on the attached herein. i. Division No. 56199 Resolution No. 81 -4 -64 OF MAPLEWOOD, MINNESOTA, and Sewer Improvement No. .t ly certified to the Aud list; said list made a part WHEREAS, pursuant to Resolution 80 -7 -167 of the City Council of Maplewood, adopted Duly 31, 1980, the special assessments for the construction of Tree Rem val 79 -6 were levied against the attached list of described properties; said list made a part herein; and WHEREAS, the above mentioned properties have been conveyed and are described according to the attached list, said list made a part herein; NOW, THERE -'ORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the assessments for Tree Removal 79 -6 against the heretofore mentioned prooerti.es be- correctly certified to the Auditor of Ramsey County in the amounts stated on the attached list; said list made a part herein. j. Division No. 56409 Resolution No. 81 -4 -65 WHEREAS, pursuant to Resolution 78 -8 -174, 78 -8 -161 and 79 -7 -210 of the City Council of Maplewood, adopted August 22, 1978, August 10, 1978 and August 9, 1979, the special assessments for the construction of Water 75 -16, Trees 77 -6 and Trees 78 -6 were levied against the attached list of described properties; said list made a part herein; and WHEREAS, the above mentioned properties have been conveyed and are described according to the attached list, said list made a part herein; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA., ZL — h/1 A that the assessments for Water Improvement 75 -16, Trees 77 -6 and Trees 78 -6 against a the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County in the amounts stated on the attached list; said list made a part herein. k. Division No. 56354 Resolution No. 81 -4 -56 WHEREAS, pursuant to Resolution 78 -8 -174 of the City Council of Maplewood, adopted August 22, 1978, the special assessments for the construction of Water Improvement 75 -16 were levied against the attached list of described properties; said list made a part herein; and WHEREAS, the above mentioned properties have been conveyed and are describes according to the attached list, said list :jade a part herein; NOW, THEREFCRE, BE IT RESCLVED BY THE CITY COUNCIL OF MAPELWOOD, MINNESOTA, that the assessments for Water Tmprovement 75 -16 against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County in the amounts stated on the attached list; said list made a part herein. i. Division No. 56197 Resolution No. 81 -4 -67 WHEREAS, pursuant to Resolution Maplewood, Minnesota, adopted Septei assessments for the construction of levied against the attached list of herein; and 68 -9 -178 and 74 -8 -180 Mber 29, 1968 and Augu Sanitary Sewer; Water described properties; of the City Council of St 19, 1974, the special 73 -1 and Water 75 -16 were said list made a part WHEREAS, the above mentioned properties have been conveyed and are described according to the attached list, said list made a part herein; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the assessments for Sanitary Sewer, Water 73 -1 and Water 75 -16 against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County in the amounts stated on the attached list; said list made a part herein. m. Division No. 56516 Resolution No. 81 -4 -68 WHEREAS, pursuant to Resolution 79 -8 -.210 and 79 -8 -216 of the City Council of Maplewood, adopted August 9, 1979 and August 9, 1979, the special assessments for the construction of Trees Improvement 78 -6 and MR 76 -7 were levied against the attached list of described properties; said list made a past herein; and WHEREAS, the above mentioned properties have been conveyed and are described according to the attached list, said list made a part herein; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the assessments for Trees Improvement 78 -6 and MR 76 -7 against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County in the amounts stated on the attached list; said list made a part herein. - 5 - 4/16 n. Division No. 56514 Resolution No. 81 -4 -69 WHEREAS, pursuant to Resolution 68 -9 -178, 74 -8 -180 and 78 -8 -174 of the City Council of Maplewood, adopted September 23, 1968, August 19, 1974 and August 22, 1978, the special assessments for the construction of Sanitary Sewer, Water 73 -1 and Water 75 -16 were levied against the attached list of described properties; said list made a part herein; and WHEREAS, the above mentioned properties have been conveyed and are described according to the attached list, said list masse a part herein; NOW, THEREFORE, BE IT RESOLVED BY THL CITY COUNCIL OF MAPLEWOOD, MINNESOTA., that the' assessments for Sanitary Sewer, Water 73 -1 and Water 75 -16 against the heretofore mentioned properties be correctly certified to the Auditor of Rannsey County in the amounts stated on the attached list; said list made a part herein. o. Division No. 56440 Resolution No. 81 -4 -70 WHEREAS, pursuant to Resolution 65 -9 -263, 74 -8 -180 and 78 -8 -174 of the City Council of Maplewood, adopted September 2, 1965, August 19, 1974 and August 22, 1978, the special assessments for the construction of Storm Sewer 6 -2, Water 73- 1, Water 75 -16 and Water 73 -1 were levied against the attached list of described properties; said list made a part herein; and WHEREAS, the above mentioned properties have been conveyed and are described according to the attached list, said list made a part herein; NOW, THEREFORE, BE IT RESOLVED BY THE that the assessments for Storm Sewer 6 -2; against the heretofore mentioned properti of Ramsey County in the amounts stated on herein. CITY COUNCIL OF MAPLEWOOD, MINNESOTA, Water 73 -1, Water 73 -16 and Water 73 -1 es be correctly certified to the Auditor the attached list; said list made a part p. Division No. 56340 Resolution No. 81 -4 -71. WHEREAS, pursuant to Resolution 75 -7 -136, 76 -8 -155, 78 -8 -174, 76 -8 -152 and 78- 8 -161 of the City council of Maplewood, adopted July 31, 1975, August 19, 1976 August 22, 1978, August 19, 1976 and August 10, 1978, the special assessments fo the construction of Street Improvement, Diseased Trees; Water 75 -16, Sidewalk 74- 1 and Trees 77 -6 were levied against the attached list of described properties; said list made a part herein; and WHEREAS, the above mentioned properties have been conveyed and are described according to the attached list, said list made a part herein; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPELWOOD, MINNESOTA, that the assessments for Street Improvement; Diseased Trees, Water 75 -16, Sidewalk 74 -1 and Trees 77 -6 against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County in the amounts stated on the attached list; said list made a part herein. — 6 — 4/16 q. Division No. 56462 Resolution No. 81 -4 -72 WHEREAS, pursuant to Resoluition 72 -9 -194, 74 -8 -180, 78 -8 -174, 77 -9 -186 and 77 -9 -185 of the City Council of Maplewood, adopted September 6, 1972, August 19, 1974, August 22, 1978, September 15, 1977 and September 15, 1977, the special assess- ments for the construction of Improvement 70 -5, Water 73 -1, Water 75 -16, Sanitary Sewer, Storm Sewer - Street were levied against the attached list of described properties; said list made a part herein; and WHEREAS, the above mentioned properties have been conveyed and are described according to the attached list, said list made a part herein; NOW ,THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the assessments for Improvement 70 -5, Water 73 -1, Water 75 -16, Sanitary Sewer and Storm: Sewer Street against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County in the amounts stated on the attached list; said list :Wade a part herein. r. Division No. 56321 Resolution No. 81 -4 -73 WHEREAS, pursuant to Resolution 75 -8 -151, 78 -8 -174 and 68 -9 -178 of the City Council of Maplewood, adopted August 14, 1975, August 22, 1978 and September 23, 1968, the special assessments for the construction of Water 73 -20, Water 75 -16 and Sanitary Sewer were levied against the attached list of described properties; said list made a part. herein; and WHEREAS, the above mentioned properties have been conveyed and are described according to the attached list, said list made a part herein; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the assessments for Water 73 -20, Water 75 -16 and Sanitary Sewer against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County in the amounts stated on the attached list; said list made a part herein. S. Division No. 56404 Resolution No. 81 -4 -74 WHEREAS, pursuant to Resolution 70 -9 -137 and 78 -8 -174 of the City Council of Maplewood, adopted September 1, 1970 and August 22, 1978, the special assessments for the construction of Water 69 -12 and Water 74 -16 were levied against the attached list of described properties; said list made a part herein; and WHEREAS, the above mentioned properties have been conveyed and are described according to the attached list, said list made a part herein; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the assessments for Water 69 -12 and Water 75 -16 against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County in the amounts stated on the attached list; said list made a part herein. t. Division No. 56403 Resolution No. 81 -4 -75 - 7 - 4/16 WHEREAS, pursuant to Resolution 70- 9 -147A, 73 -9 -205, 75 -7 -131, 78 -8 -174, 77- 9 -188 and 77 -9 -187 of the City Council of Maplewood, adopted September 18, 1970, September 6, 1973, duly 31, 1975, August 22, 1978, September 15, 1977 and September 15, 1977, the special assessments for the construction of Storm Sewer, Storm Sewer 69 -5, Sanitary Sewer 10, Water 75 -16, Sanitary Sewer Water and Sanitary Sewer Curb were levied against the attached list of described properties; said list made a part herein; and WHEREAS, the above mentioned properties have been conveyed and are described according to the attached list, said list made.a part herein; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the assessments for Storm Sewer, Story: Sewer 69 -5, Sanitary Sewer 10, Water 75 -16, Sanitary Sewer Water and Sanitary Sewer Curb against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County in the amounts stated on.the attached list; said list made a part herein. u. Division No. 56348 Resolution No. 81 -4 -76 WHEREAS, pursuant to Resolution 67 -9 -208 of the City Council of Maplewood, adopted September 6, 1967, the special assessments for the construction of Water Improvement 6 were levied against the attached list of described properties; said list made a part herein; and WHEREAS, the above mnentioned properties have been conveyed and are described according to the attached list, said list made a part herein; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the assessments for Water improvement 6 against the heretofore mentioned proper- ties be correctly certified to the Auditor of Ramsey County in the amounts stated on the attached list; said list made a part herein. 4. Time Extension: Beaver Lake Hills a. Approved a 90 day time extension for the Beaver Lake Hills preliminary plat. 5. Time Extension: Crestview 3rd Addition a . Approved a 90 day time extension for the Crestview Third Addition pre 1 iminary plat. 6. Opticom: Minnehaha and Century Avenues Resolution'No. 81 -4 -77 BE IT RESOLVED that the City of Maplewood enter into an agreement with the State of Minnesota, Department of Transportation for the following purposes, to wit: For the construction., revision, maintenance, Operation and removal of an Emergency Vehicle Traffic Control Signal Pre - eruption system on Truck highway No. 120 (Century Avenue) at Minnehaha Avenue - 10th Street North in the City in accordance with Agreement No. 60364, a copy of which was before the Council. BE IT FURTHER RESOLVED that the proper City officers be and are hereby authorized to execute such agreement, and thereby assume for and on behalf of the City all of the contractual obligations contained therein. - 8 - 4/16 7. Watermain Agreement: VanDyke Street Approved an agreement between the City of Maplewood, Ramsey County and the St. Paul Water Utility regarding the existing watermain in VanDyke Street north of Ripley Avenue. 8. Rehearing Request: Revenue Note - Atlantic and Highway 36 Resolution No. 81 -4 -78 RESOLUTION CALLING FOR A PUBLIC HEARING ON A_ PROPOSAL TO UNDETAKE AND FINANCE A COMMERCIAL DEVELOPMENT PROJECT WHEREAS, a representative of Maplewood Racquet Club, Inc., a Minnesota corporation. (the "Company"), has presented the City Council (the "Council ") of the City of Maple- wood, Minnesota (the "City "), with information concerning a proposed project within the City; and WHEREAS, a representative of the Company has requested.that the City resolve to issue commercial development bonds or notes or a commercial development revenue note and has presented to the Council a form of preliminary resolution concerning such issuance with a request that such preliminary resolution, attached hereto as Exhibit A, be considered for adoption a.t the next regular meeting of the Council oY at a special meeting of the Council; BE IT RESOLVED THAT: 1. The Council will conduct a public hearing on the proposal to undertake and finance the commercial development project described in the Notice of Public Hearing attached hereto as Exhibit B (the "Notice "). 2. The City Clerk of the City is hereby authorized to cause the Notice or z notice in substantially the same form as the Notice to be published not more than thirty (30) nor less than fifteen_ (15) days before the date fixed in the Notice as the date of the hearing in the official newspaper and a newspaper of general circulation of the City. 3. The City clerk of the City is hereby authorized to make a draft copy of the proposed application to the Commissioner of Securities of the State of Minnesota, which would be submitted in connection wiht this proposed project, available for public inspection at the City Hall during regular office hours following the publicat- ion of the notice. Notice of Public Hearing Commercial Development Revenue Bond-or Note (Maplewood Racquet Club, Inc. Project) A public hearing will be held by the City Council of the City of Maplewood, Minnesota., at the City Hall, 1380 Frost Avenue, Maplewood, Minnesota, at 8:00 p.m., May 7, 1981, for the purpose of considering a proposal that the City undertake and finance a corrnmercial development project in the City. A meeting of the city Council of the City of Maplewood, Minnesota, will follow the hearing, at which a resolution giving preliminary approval to the financing of the project will be considered. — 9 — 4/16 The project, proposed to be operated by Maplewood Racquet Club, Inc., a Minnesota corporation, would consist of racquetball club facilities to be constructed on lard within the City. The estimated principal amount of the obligation proposed to be issued by the City is not to exceed $1,200 A draft copy of the proposed appli- cation to the Commissioner of Securities of the State of Minnesota, together with all attachments and exhibits thereto, will be available for public inspection at the City HG11 during office hours. Lucille E. Aurelius City Clerk City of Maplewood, Minnesota F. PUBLIC HEARINGS 1. Preliminary Flat and Street Vacation: Carsgroves Meadows 7:00 P-M. a. Mayor Creavu convened the meeting for a public blearing regarding the revuest of Roberts Properties for approval of the Carsgroves Meadows preliminary plat and the vacation of Cypress Street from Connor Avenue to Brooks Avenue. The Clerk stated the public blearing notices were in order and noted the dates of publication. b. Manager Evans presented the staff report. C . The following Planning Comirmission recommendation was presented: "Commissioner Kishel moved the Planning Commission recommend to the City Council approval of the vacation of the Cypress Street right of way abutting the east line of the subject property based on the following: 1. Vacation would allow for a more efficient road system and platting arrangement; 2. The right of way is not necessary for the development of adjacent properties; 3. it is in the public interest to vacate. Commissioner Whitcomb seconded. Ayes 10 Abstained - 1 (Commissioner Howard) Commissioner Kishel moved that the planning Commission recommend to the City Council approval of the proposed preliminary plat, subject to t-e following conditions: 1. Council ordering whatever. projects are necessary to provide two means of access, by improved City street, sanitary sewer, storm sewer with ponds, and extend and loop a water line through the plat. 29 include the proposed remnant parcel located west of the proposed Forest Street, with the plat as an Outlot. This Outlot shall be combined with the property to the west. The metes and bounds property description for the plat shall be changed to reflect the inclusion of this property. 3. Vacation of the 40 foot ingress- egress easement south from r'ounty Road C. - 10 - 4/16 4. Dedication of a street and utility easement for that portion of proposed Forest Street which lies on the adjoining property to the west. 5. Staff approval of a finished grading and drainage plan. 6. Dedication of 33 feet rather than 43 feet for the south half of County Road C. 7. Transfer of the .7 persons /net acre density excess to the applicant's property to the west. 8. Drainage easements shall be dedicated along the back lot lines, as per the City Engineer's direction. 9. Compliance with the recommendations fo the Soil Conservation Service, dated November 21, 1977. 10. Final plat approval cannot be granted until the EAW process has been completed. 11. Submission of a signed developer's agreement including two temporary cul -de -sacs. 12. Dedication of 10 foot temporary roadway easements on the north and south sides of easterly 60 feet of proposed Connors and Delmont Avenues for purposes of tem- porary cul -de -sacs. These easements are to be separate from the plat. Commissioner Whitcomb seconded. H� Ayes - 10 Abstained 1 (Commissioner Howard) " d. Mayor Greavu called for persons who wished to be heard for or against the proposal. The following persons presented their views: Mr. Don McClellan, 961 E. County Road C Mrs. Marilyn Vars, 1140 Beam Avenue. e. Mayor Greavu closed the public hearing. f. Councilman Anderson introduced the following resolution and moved its ado tion: 81 - 4 - 79 .� 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 public hearing preceeded by two (2) weeks published and posted notice, proposes the vacation of the following described Cypress Street right of way, along the west line of Block 3, Peter's Addition, Section 9, Township 29, Range 22, and except the N 783.75 feet, the East 30 feet of the East 1/2 of the West 1/2 of the NE 1/4 of the NW 1/4 of Section 9, Township 29N, Range 22W also the East 20 feet of the North 1/2 of the West 1/2 of the SE 1/4 of the NW 1/4 of Section 9,. Township 29N, Range 22W as filed and of record in the Register of Deeds Office, Ramsey County, Minnesota, to wit PROPERTY AFFECTED BY THE STREET VACATION: 1. Lots 8 - 14 Peter's Addition, Section 9, T. 29N, R 22W 2. Except the S 10 acres and except the north 888.8 feet lying east of the west 247.5 feet of the W 1/2 of the E 1/2 of NW 1/4, subject to roads in Section 9, T. 29N, R 22W. 3. Except the N 145 .feet of the W 147.5 feet, the east 247.5 feet of the North - 11 - 4/16 a 2. Street and Alley Vacation: Connors and Hazel Street - Wessin - 7:15 P.M. a. Mayor Greavu convened the meeting for a public hearing regarding the request s of H. Stanley Wessin to vacate Connor Street, Hazel Street and the intersecting alley west of White Bear Avenue and South of County Road C. The Clerk stated the hearing notice was in order and noted the dates of publication. b. Manager Evans presented the staff report. c. The following Planning Commission recommendation was presented: "Commissioner Barrett moved the Planning Commission recommend to the City Council approval of the vacation of Connor Avenue, Hazel Street and the alley, all of which are located on the westerly side of White Bear Avenue in block 6, Maplewood Addition. The vacations are found to be in the public interest, since these rights -of -way serve no public need and are not planned to be used for vehicular or pedestrian traffic. Commissioner Hejny 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 - 4 - 80A 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 Connor Avenue, Hazel Street and the alley 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 undeveloped Connor Avenue, Hazel Street and the abutting alley all lying on the westerly side of White Bear Avenue to wit: PROPERTY AFFECTED BY STREET VACATION Lots 15 and 16, Block 6 and Lot 5, Block 7, Maplewood Addition Unplatted Lands: Ex N 455 ft part of NW 1/4 of NE 1/4 of NW 1/4 Wly of White Bear Avenue in Section 11, Township 29, Range 22 Subject to Ave part Wly of CL of Ave of S 4 acres of W 1/2 of NE 1/4 of NW 1/4 of Section 11, Township 29, Range 22 Subject to Co. Rd. C the E 230 ft of NW 1/4 of NW 1/4 of Section 11, Township 29, Range 22 PROPERTY AFFECTED BY THE ALLEY VACATION Lots 13 - 18, Block 6, Maplewood Addition WHEREAS, the Maplewood City Council finds that the vacation of the above described street and alley 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 Connor Avenue, Hazel Street and alley be and hereby are, 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. Seconded by Councilman Nelson. Ayes - all. - 12a - 4/16 3. Revenue Note: Toyota - 7 :30 P.M. a. Mayor Greavu convened the meeting. for a public hearing regarding the request of Toyota Dealership for approval of a $900,000 industrial development revenue note to construct and equip a 17,000 square foot automobile and truck sales facility to be located at the southwest corner of Manlewood Drive and Beam Avenue. The Clerk stated the public hearing notice was in order and noted the dates of publication. b. Manager Evans presented the staff report. c. Chairman Les Axdahl presented the following Planning Commission recommendation: "Commissioner Prew moved the Planning Commission recommend to the City Council approval of the tax exempt mortgage revenue note finance in the amount of $900,000 based on the findings staff has presented listed in the Analysis section of Staff's report dated March 24, 1981. Approval is subject to the following conditions: 1. Construction must begin within one year of preliminary approval. 2. Payment of the deferred'water assessment of $1,615.35 plus interest. Commissioner Ellefson seconded. Ayes 8 Nays 3 (Commissioners Whitcomb, Howard and Ki she 1)." d. Mr. Gablish, representing the Toyota dealership, spoke on behalf of the proposal. e. Mayor Greavu called for proponents. None were heard. f. Mayor Greavu called for opponents. The following were heard: Mr. Don Christiansen, 111 E. Co. Road C Mrs. Marilyn Vars, 1140 Beam Avenue. g. Mayor Greavu closed the public hearing. h. Councilman Anderson moved to deny the issuance of an Industrial Development Revenue Note to Toyota. Seconded by Councilperson Juker. Ayes - Councilperson Juker and x _ Councilman Anderson. Nays - Mayor Greavu, Councilmen Bastian and Nelson. i. Councilman Nelson introduced the following resolution and moved its adoption 81 - 4 - 81 RESOLUTION RECITING A PROPOSAL FOR A COMMERCIAL FACILITIES DEVELOPMENT PROJECT GIVING PRELIMINARY APPROVAL TO THE PROJECT PURSUANT TO THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT AUTHORIZING THE SUBMISSION OF AN APPLICATION FOR APPROVAL OF SAID PROJECT TO THE COMMISSIONER OF SECURITIES OF THE STATE OF MINNEOSTA AND AUTHORIZING THE PREPARATION OF NECESSARY DOCUMENTS AND MATERIALS IN CONNECTION WITH SAID PROJECT - 13 - 4/16 WHEREAS . (a) The purpose of Chapter 474, Minnesota Statutes, known as the Minnesota Municipal Industrial Development Act (the "Act") as found and determined by the legislature is to promote the welfare of the state by the active attraction and encouragement and development of economi- cally sound industry and commerce to prevent so far as possible the emergence of blighted and marginal lands and areas of chronic unemployment; (b) Factors necessitating the active promotion and development of economically sound industry and commerce are the increasing concentration of population in the-metropolitan areas and the rapidly rising increase in the amount and cost of governmental services required to meet the needs of the increased population and the need for development of land use which will provide an adequate tax base to finance these t increased costs and access to employment opportunities for such population; (c) The City Council of the City of Maplewood ("the City" ) has received from BKM Management Company, a Minnesota partnership (the "Company") a proposal that the City undertake to finance a Project hereinafter described, through the issuance of a tax exempt note ("the Note" ) pursuant to the Act; (d) The City desires to facilitate the selec- tive development of the community, retain and improve the tax base and help to provide the range of services and employment opportunities required by the population; and the Project will assist the City in achieving those objectives. The Project will help to increase assessed valuation of the City and surrounding areas and help maintain a positive relationship between assessed valuation and debt and enhance the image and reputation of the community; (e) Company is currently engaged in the business of developing real estate to be used for automobile and truck sales and servicing. The Project to be financed by the Note is an automobile and truck sales and service facility to be located in the City and consists of the construction of buildings and improvements of land and the installation of equipment therein, and will result in the employment of 40 additional persons to work within new facilities; (f) The City has been advised by representa- tives of Company that conventional, commercial financing to pay the capital cost of the Project is available only on a limited. basis and at such high costs of borrowing that the economic feasibility of operating the Project would be significantly reduced, but Company has also advised this Council that with the aid of municipal financing, and its resulting low bor- rowing cost, the Project is economically more feasible; 14 - 4/16 (g) Pursuant to a resolution of the City Council adopted on March 19, 1981, a public hearing on the Project was held on April 16, 1981, after notice was published, and materials made available for public inspection at Maplewood City Hall, all as required by Minnesota Statutes, Section 474.01, Subdivision 7b at which public hearing all those appearing who so desired to speak were heard; (h) No public official of the City has either a direct or indirect financial interest in the Project nor will any public official either directly or indirectly benefit financially from Project. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Maplewood, Minnesota, as follows: 1. The Council hereby gives preliminary approval to the proposal of Company that the City undertake the Project pursuant to the Minnesota Municipal Industrial Development Act (Chapter 474, Minnesota statutes), consisting of the construction and equipping of facilities within the City pursuant to Company's specifications suitable for the operations described above and to a revenue agreement between the City and Company upon such terms and conditions with provisions for revision from time to time as necessary, so as to produce income and revenues sufficient to pay, when. due, the principal of and interest on the Note in the total principal amount of approximately $900,000 to be issued pursuant to the Act to finance the construction and equipping of the Project; and said agreement may also provide for the entire interest of Company therein to be mortgaged to the purchaser of the Note, and the City hereby undertakes preliminarily, to issue its Note in accordance with such terms and conditions; 2. On the basis of information available to this Council it appears, and the Council hereby finds, that the Project constitutes properties, real and personal, used or useful in connection with one or more revenue producing enterprises en- gaged in any business within the meaning of Subdivision la of Section 474.02 of the Act; that the Project furthers the purposes stated in Section 474.01, Minnesota Statutes; that the availability of the financing under the Act and willingness of the City to furnish such financing will be a substantial inducement to Company to undertake the Project, and that the effect of the Project, if undertaken, will be to encourage the development of economically sound industry and commerce, to assist in the prevention of the emergence of blighted and marginal land, to help prevent chronic unemployment, to help the City retain and - improve the tax base and to provide the range of service and employment opportunities required by the population, to help prevent the movement of talented and educated persons out of the state and *to areas within the State where their services may not be as effectively used, to promote more intensive development and use of land within and adjacent to the City and eventually to increase the tax base of the community; - 15 - 4/16 3. The Project is hereby given preliminary approval by the Cit y subject ' ect to the approval of the Project by the Com- missioner of Securities, and subject to final approval by this Council, Comp an y, and the purchaser of the Note as to the ulti- mate details of the financing of the Project; 4. In accordance with Subdivision 7a of Section 474.01 Minnesota Statutes, the Mayor of the City is hereby authorized and directed to submit the proposal for the Project to the Commissioner of Securities and Real Estate, requesting her ap- P • roval and other officers, employees and agents of the City are hereby authorized to provide the Commissioner with such preliminary information as she may require; 5. Company has agreed and it is hereby determined that any and all costs incurred by the City.in connection with the financing of the Project whether or not the Project is carried to completion and whether or not approved by the Commissioner will be paid by Company; 6. Briggs and Morgan, Professional Association, acting as bond counsel, and Miller & Schroeder Municipals, Inc* investment bankers, are authorized to assist in the preparation and review of necessary documents relating to the Project, to consult with the City Attorney, Company and the purchaser of the Note as to the maturities, interest rate and other terms and provisions of the Note and as to the covenants and other provisions of the necessary documents and to submit such documents to the Council for final approval; 7. Nothing in this resolution or in the documents pre- pared ared pursuant hereto shall authorize the expenditure of any municipal funds on the Project other than the revenues derived from Project or otherwise granted to the City for this purpose. The Note shall not constitute a charge, lien or encumbrance, legal or equitable, upon any property or funds of the City except the revenue and proceeds pledged to the payment thereof, nor shall the City be subject to any liability thereon. The holder of the Note shall never have the right to compel an exercise of the taxing power of the City to pay the P • � t thereon outstanding principal on the Note or the interest , or to enforce a ent thereof against any property of the City. P Ym The Note shall recite in substance that the Note including interest thereon, is payable solely from the revenue and proceeds pledged to the payment thereof. The Note shall not constitute a debt of the City within the meaning of any constitutional or statutory limitation; 8. In anticipation of the approval by the Commissioner of Securities and Real Estate and the issuance of the Note to finance all or a portion of the Project, and in order that completion of the Project will not be unduly delayed when 16 - 4/16 9. The actions of the City Clerk in causing public notice of the public hearing and in describing the general nature of the Project and estimating the principal amount of the Note to be issued to finance the Project and in preparing a draft of the proposed application to the Commissioner of Securities, State of Minnesota, for approval of the Project, which has been available for inspection by the public at the City Hall from and after the publication of notice of the hearing, are in all respects ratified and confirmed. Adopted by the City Council of the City of Maplewood, Minnesota, this 16th day of April, 1981. /s/ John C. Greavu Mayor Attest.: Lucille E. Aurelius City Clerk Seconded by Mayor Greavu. Ayes - Mayor Greavu, Councilmen Bastian and Nelson. Nays - Councilperson Juker and Councilman Anderson. Mayor Greavu recessed the meeting at 7:59 P.M. to convene as the Maplewood Board of Appeals and Adjustments. Mayor Greavu reconvened the meeting at 8:09 P.M. G. AWARD OF BIDS None. r H. UNFINISHED BUSINESS 1. Code Amendment: Maximum Garage Area - Second Reading a. Manager Evans presented the staff report. b. Mayor Greavu introduced the following ordinance and moved its adoption: ORDINANCE N0, 502 AN ORDINANCE AMENDING CHAPTER 916 OF THE MAPLEWOOD MUNICIPAL CODE BY REPLACING SECTION 916.010 (18) THE CITY COUNCIL OF THE CITY OF MAPLEWOOD DOES HEREBY ORDAIN AS FOLLOWS: Section 1. Section 916.010 (18) of the Maplewood Code is hereby amended to read as follows: (18) PRIVATE GARAGE. A private garage is an accessory building designed or used for the shelter or storage of motor vehicles. A private garage - 17 - 4/16 may not exceed an area of 75 percent of the total floor area of the dwelling or 1000 square feet, whichever is less. Private garages may not exceed one story in height. Not withstanding the size provisions of this section, a garage area of at least 768 square feet shall be allowed for houses under 1,000 square feet. Section 2. This Ordinance shall take effect and be in force after its passage and publication. Seconded by Councilman Bastian. Ayes — all. 2. Public Improvement Petition: English Street North of Kohlman Avenue a. Manager Evans presented the staff report and further stated if the Council wishes to proceed with this petition, a feasibility study should be authorized with some direction as to the method of financing. b. Mr. David Tucci, one of the petitioners, spoke on behalf of the proposal. c. Councilman_ Anderson moved that this is a final publicly funded feasibility study and introduced the following resolution and moved its adoption: 81 — 4 — 82 BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: 1. A certain petition requesting the improvement of English Street from Kohlman. Avenue to approximately 630 feet north, filed with the Council on April 2, 1981, is hereby declared to be signed by the required percentage of owners of property affected thereby. This declaration is made in conformity to Minn— esota Statutes, Section 429.0350 2. The petition is hereby referred to the Director of Public Works and he is instructed to report to the Council with all convenient speed advising the Council in a preliminary -way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. Seconded by Councilman Nelson. Ayes — Mayor Greavu, Councilmen Anderson and Nelson. Nays — Councilperson Juker Councilman Bastian abstained. d. Councilman Anderson moved to instruct staff to prepare a resolution outlining the Council's position regarding developers paying for feasibility studies. S econded*by Councilman Nelson. Ayes — all. I. VISITOR. PRESENTATIONS None. J. NEW BUSINESS 1. 320 Contract for 1981 -1982 - 18 - 4/16 a. Manager Evans stated an agreement for 1981 and 1982 has been reached. The salient points are: 1. A 10% wage increase for 1981 and 9% for 1982. 2. Medical insurance payments to increase $10 to $95 per month for 1981 and and another $10 for 1982 with an option to use the $10 in 1982 on the dental plan. For those who do not have family protection, $10 above the cost of single coverage may be used toward dental coverage for 1981. 3. Wage differential for paramedics to increase from $85 to $105 for 1981 and 1982. I recommend acceptance of the above as well as the necessary tranfer from the contingency fund for this and other employee wage and fringe benefits which 'gave been approved. b. Mayor Greavu moved to accept the 320 contract for 1981 -1982 as recommended by the City Manager. Seconded by Councilman Bastian. Ayes - all. 2. Special Exception Renewal, 1997 White Bear Avenue - Barnhill a. Manager Evans presented the staff report. b. Councilman Anderson moved to renew the special exception for Theresa Barnhill to operate a book exchange business in her residential garaFe at 1997 White Bear Avenue for a three year period, subject to compliance with the original conditions and criteria listed in the Planning Commission Sub- Cor-nmittee report on home occupations. Seconded by Councilman Bastian. Ayes - all. 3. Plan Update a. Manager Evans presented the staff report with the following recommendations: I. Approval by the Planning Commission of the Plan Update and enclosed resolution. II. Acceptance, but not approval, by the City Council of the Plan Update and approval of the enclosed resoluuion. b. Councilman Nelson introduced the following resolution and moved its adoption_ 81 - 4 - 83 WHEREAS, the Metropolitan Land Planning Act requires local governmental units to prepare comprehensive plans and submit them to the Metropolitan_ Council for review; and WHEREAS, thses plans entitled City of Maplewood Comprehensive Plan and Compre- hensive Sewer Plan represent the response to the City of Maplewood to the require- ments of the Metropolitan Land Planning Act; and WHEREAS, these plans were adopted by the City of Maplewood Planning Commission on April 6, 1981 following public hearings with required legal notice; and - 19 - 4/15 WHEREAS, these plans were sent to the following jurisdictions for review and comment on October 21, 1980: Little Canada, St. Paul, Roseville, Vadnais Heights, White Bear Lake, North St. Paul, Newport, Oakdale, Woodbury, Valley Branch Watershed Board, Ramsey - Washington Metro Watershed Board, Roseville School District No. 623, North St. Paul - Maplewood - Oakdale School District 622, White Bear Lake School District 624, Washington County, and Ramsey County; and WHEREAS, these plans were considered and accepted, but not adopted, by the City Council on April 16, 1981; and WHEREAS, these plans shall be transmitted to the above jurisdictions concurrently with submission to the Metropolitan Council for formal review under the Metropolitan Land Planning Act. BE IT FURT -HER RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, that the Director of Community Development is authorized and directed to submit these plans to the Chairman of the Metropolitan Council for review under Section 473.175 of the Metropolitan Land Planning Act. Seconded by Mayor Greavu. Ayes - all. Councilman Bastian moved to suspend the Rules of Procedures and proceed to item J -9 on the agenda. Seconded by Councilman Anderson. Ayes - all. 9. Letter of Intent: Emergency Medical Radio System: a. Manager Evans presented the staff report with the recommendation that the Council support the concept of an East Metropolitan Emergency Medical Services Communication system, understanding the possible costs to the City for implementation. b. Councilman Anderson moved to accept the recommendation of staff and support . the concept of an East Metropolitan Emergency Medical Services Communications System. Seconded by Councilman Nelson. Ayes - all. 40 ' H.R.A. Annual Report a. Manager Evans presented the staff report. b. Mayor Greavu moved to accept the H.R.A.'s 1980 -1981 annual report Seconded by Councilman Nelson. Ayes - all. 5. Final Payment - Maryland Avenue - Project 77 -12 a. Manager Evans presented the staff report. b. Councilman Anderson introduced the following resolution and moved its adoption — 20 — 4/16 81 -4 -84 WHEREAS, the City Council of Maplewood, Minnesota, has heretofore ordered made Improvement Project No. 77 -12 and has let a construction contract therefor pursuant to Minnesota Statutes, Chapter 429; and WHEREAS, it is not necessary and expedient that said contract be modified and designated as Improvement Project No. 77 -12, Contract Amendment #4; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the Mayor and City Clerk are hereby authorized. and directed to modify the existing contract by executing said Contract A;:�endment #46 Seconded by Mayor Greavu. Ayes — Mayor Greavu, Councilperson Juker, Councilmen Anderson and Nelson. Nays — Councilman Bastian. c. Councilman Anderson introduced the following resolution and moved its adoption: 81 - 4 - 85 WHEREAS, pursuant to an amended written contract approved by the City on April 16, 1981, C.S. McCrossan, Inc. of Osseo, Minnesota, has satisfactorily completed Maple— wood Improvement Project 77 -12 in accordance with said amended contract; NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF MAPLEWOOD, MINNESOTA,, the work completed under said amended contract is hereby accepted and approved; and BE IT FURTHER RESOLVED, that the City Clerk and Mayor are hereby directed to issue a proper order for the final payment on such. contract, taking the contractor's receipt in full. Seconded by Mayor Greavu. Ayes — Mayor Greavu, Councilperson Juker, Councilmen Anderson and Nelson.. Nays — Councilman Bastian. 6. 1981 Street Overlay Program a: Manager Evans presented the staff report. b. Councilman Nelson instructed staff to proceed with the advertising for bids for the 1981 Street Overlay Program and then determine what streets will be effected. Seconded by Councilperson Juker. Ayes — all. 7.. Border Streets with North St. Paul a. Manager Evans presented the staff report. b. Councilman Bastian introduced the following resolution and moved its adoption: 81 - 4 - 86 WHEREAS, Holloway Avenue is a border street between the City of Maplewood — 21 — 4/16 and the City of North St. Paul; and WHEREAS, Holloway Avenue is a Ramsey County Road from. McKnight Road to Century Avenue; and WHEREAS, each political subdivision has an interest in upgrading Holloway Avenue; NOW T- HEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOsD, MINNESOTA, AS FOLLOWS: The City Engineer is directed to investigate the improvement cost along with other issues in cooperation with Ramsey County and North St. ?aul staff and attempt to develop a reasonable program fro upgrading Holloway Avenue. Seconded by Councilman Anderson. Ayes — all. 8.. Deputy Registrar Office: Part Time Employee a. Manager Evans presented the staff report* s b. Councilman Bastian moved to authorize a temporary part time position for the De uty Registrar at this time and that the position will be reviewed at budget time to determine if the position should become permanent and further roved to transfer $6,400 from the Contingency Account to account 101 -116 -4020. Seconded by Councilman Anderson. Ayes — all. 9. Discussed after J -3. 10. Time Extension: Linwood Heights a. Manager Evans presented the staff report. b. Councilman Nelson moved to approve the 90 day time extension for the Linwood. Heights Preliminary Plat subject to the original conditions being met. Seconded by Councilman Anderson. Ayes — all. K. COUNCIL PRESENTATIONS 1. Letter of Appreciation No discussion. 2. Holy Thursday a. Councilman Anderson instructed staff to mark on their calendar that there shall be no meetings set for Maunday Thursday. a b. Staff will make note of this. 3. County 5 Year Plan a. Councilman Anderson questioned what is happening with Ramsey County's 5 Year Construction Plan. b. Director of Public Works Haider stated he believed the play. was basically the same and still in effect. - 22 - 4/16 4. Suburban Rate Authority a. Mayor Greavu reported on the Suburban Rate Authority meeting. Discussion was held regarding the telephone rates and if the Suburban Rate Authority should try and have a change in their articles so that they could become involved in the telephone rate structure. b. No action taken. 5. Trailer Court a. Mayor Greavu received a petition from the Phalen Park Mobile Home Park requesting Ramsey County maintain 2 entrances on Frost Avenue. b. Staff will investigate. T • T\ 1 f T 1 T T / w• r • w• T f 7 T1 T � / T1 1 7 w • w T A 1 I 1. Room Tax a. Manager Evans stated Ramsey County is considering initiating a 5% room tax. 2% to St. Paul Tourist Bureau, 1% to the County and 2% to the Municipality. is Council interested in supporting this? b. Consensus of Council to not take any action at this time. r� 2. Easement on Beam Avenue a. Manager Evans presented the staff report. b. Mayor Greavu moved to enter into an agreement with Susan and John Blomquist for permanent easement on Beam Avenue west of Maplewood Drive and that a. payment OIL: $1,500.00 be made to the Blomquists. Seconded by Councilman Anderson. Ayes — all. 3. Mr. Peter Benson, 2480 Brookview Drive a. Mr. Benson stated he had not received a sewer bill for some time and -then found it was placed on his taxes. He had lived in Maplewood several years before moving to 2480 Brookview Drive and wondered if the City has changed its policy on billing. b. Staff will investigate. ADJOURN 10: P.M. City Clerk -- 23 — 4/16 CORRECTION TO MINUTES OF APRIL 16, 1981. d 888.8 feet of the W 1/2 of the NE 1/4 of the NW 1/4, subject to roads in Sec. 9, T 29N, R 22W. WHEREAS, the Maplewood City Council finds that the vacation of the above described street and alley 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 are, 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. Seconded by Councilman Bastian. Ayes - all. g. Councilman Anderson introduced the following resolution and moved its adoption WHEREAS, it is proposed to improve Forest Street (proposed) from Keller Parkway to Leola Road. Cypress Street from Connor Avenue to County Road "C ". Connor Avenue (proposed) from Cypress Street to 200 ' west. and the improvement of Gervais Avenue (proposed) by construction of sanitary sewer, watermains and all necessary appurtenances from the present westerly terminus of Gervais Avenue westerly to Forest Street (proposed) and the construction of storm sewers, ponding areas, and appurtenances in the following described area: Those lands lying west of T.H. 61, Northerly of T.H. 36, easterly of Keller Parkway, and southerly of County Road C. and the construction of watermain and all necessary appurtenances along County Road C from Forest Street (proposed) to approximately 600 feet West of T.H. 61. and to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes 429; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the proposed improvement be referred to the City Engineer for study and that he is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improve- ment, and the estimated cost of the improvement as recommended. The applicant - developer is directed to pay for the cost of the study. Seconded by Councilman Bastian. Ayes - all. h. Councilman Anderson moved to table the Carsgroves Meadows preliminary plat until such time as the feasibility studv is completed. Seconded by Councilman Bastian. Ayes - all. - 12 - 4/16 2. Street and Alley Vacation: Conners and Hazel Street - Wessin - 7:15 P.M. a. Mayor Greavu convened the meeting for a public hearing regarding the request of Toyota Dealership for approval of a $900,000 industrial development revenue note to construct and equip a 17,000 square foot automobile and truck sales facility to be located at the southwest corner of Maplewood Drive and Beam Avenue. The Clerk stated the public hearing notice was in order and noted the dates of publication. b. Manager Evans presented the staff report. c. Chairman Les Axdahl presented the following Planning Commission recommendation: "Commissioner Prew moved the Planning Commission recommend to the City Council approval of the tax exempt mortgage revenue note finance in the amount of $900,000 based on the findings staff has presented listed in the Analysis section of Staff's report dated March 24, 1981. Approval is subject to the following conditions: 1. Construction must begin within one year of preliminary approval. 2. Payment of the deferred water assessment of $1,615.35 plus interest. Commissioner Ellefson seconded. Ayes 8 Nays 3 (Commissioners Whitcomb, Howard and Kishel)." d. Mr. Gablish, representing the Toyota dealership, spoke on behalf of the proposal. e. Mayor Greavu called for proponents. None were heard. f. Mayor Greavu called for opponents. The following were heard: Mr. Don Christiansen, 111 E. Co. Road C Mrs. Marilyn Vars, 1140 Beam Avenue. g. Mayor Greavu closed the public hearing. h. Councilman Anderson moved to deny the issuance of an Industrial Development Revenue Note to Toyota. Seconded by Councilperson Juker. Ayes - Councilperson Juker and Councilman Anderson. Nays - Mayor Greavu, Councilmen Bastian and Nelson. i. Councilman Nelson introduced the following resolution and moved its adoption 81 -4- 81 RESOLUTION RECITING A PROPOSAL FOR A COMMERCIAL FACILITIES DEVELOPMENT PROJECT GIVING PRELIMINARY APPROVAL TO THE PROJECT PURSUANT TO THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT AUTHORIZING THE SUBMISSION OF AN APPLICATION FOR APPROVAL OF SAID PROJECT TO THE COMMISSIONER OF SECURITIES OF THE STATE OF MINNEOSTA AND AUTHORIZING THE PREPARATION OF NECESSARY DOCUMENTS AND MATERIALS IN CONNECTION WITH SAID PROJECT 13 - 4/16 F M U T 0 0 o 7 U 7 J u ui 3G1• %'03 6 A C G u J tv T S P y A B -4 Ni T mi N N ST AT t THE A SURr. R MINN STAT.:. Tr-ASURER T T 1' T Y M jj I A Q w low , ML Lw kd A L 212 5 V. .00 2 1 u J 7 ? A. 3 7 7 7 t i u W 0.0 -.00 6 �u o 7 o uo 7 7 V. .00 4 A. ? A. 3 0 u u W 0.0 -.00 6 u C: 2 U U 'i �? *;' a 0 T R UP _ V "L IS 0 y :� ��# I v p N T I S T T J P v� IS Vu L P T L F tciV - N U ril L Lv K..ST i'i iJ G vliY + Of U A. T U N C . vi Y 1w 3 IAM m FA. 4 F Lo a Jil T " JJ"t i - S U T T T T K T y i ii 6,j A T - TK S Ti T T U I r T F L i�, G T P u F u i T L) L P U T Y KEG iS T F r. :-"'. S P 'A Y A J- L S TA T C L P P A' Y i� Es L U. , r 46 0 0 L P y A 6 F L P PAY c' "' V� F 1 A IL L t. 6. Z- u A y A 0 tt- L C CIO-1P PAY A B L Z. X P 4 y im '16' 40\4 N L' Ci M L T k 4.0 T m L L* F I M TAX F-1AYA6' P Y A 3 'I* T N L r. Y T 0 N L1 1� y i 3 A L 03A VAW T Tt U T Y F A Y T L L L L y o F .' G I T %0 WaPJ TY Z) T A T P A Y G c; 1L E u T I Q 04 1 P 4 Y J T k I EUT - ?-- -- p A Y A a C� ;.J P J Jfl ) L;F 14k PL.-iW0QQ �4 ' A COUNT S P A Y A B "" L E­ DATE .06,w1&w81- PAGE 2 HuwC;K* A M 0 U N T C L A I M A N T P U R F 0 S E 1 0 2 . 50 MINN 'TATZ TR�ASURER STATE. C/L 'FEES Lr.AGU OF u ��4 u T RA V'E L +---TRA'I RING 25000 6 8 148• MINN STATr. TRcASUR't STATE G/L FEES PAYABLE MINN ST ATE TREASURER 2t785#75 MINN STATE TREASURER OtPOSITS4wCEPUTY RE GIST* u �01 U . - -'-�S CNT Y C/L Ftimp -SL+PPLI ES PRO U 17 7.0 5 0 -F�T PLANS I NG Ana 14 P 8 c�N L I WORKMAN COMP wREIMBURSEME 2 92*50 MINN STATL, TREASURER STATE G/L FEES PAYABLE u U.12 69 3 M I N N - T TY - T , R E A S U R R 0 SITS t Y 97m---G I S'T 9749*26 15000 -TY ^0UNCL MN SAF.' PUBLISHING 5, 67 6. MN MUTUAL IFE I NS CO CONTRI 8 UTI ONS INSURANCE L A /R T NTINUANCC""; ANO- HEALTH INS PAYABLE AND -LIFE INS -DED PAYABLE T " PAY A 6 L E wDENT L AND -FEES, SERVICE AND- CGNTRI BUT IONS INSURA 10 U• J CHANHA.,3S1r.:N OINNEK T H -A TR ism S 9 S ERV IC' G Get-A-Wa U3699 * VAU HN@b- -- I E-S�— P , G­k AN �1 U 39- 2, 75 8, 25 MINN STATC-.. TREASURER DEPOSITS- DEPUTY REGIST• uu:i9ol 1 0 2 . 50 MINN 'TATZ TR�ASURER STATE. C/L 'FEES PAYABLE u ��4 u *7 - :�i M Ni S T AT U; Z 'L p TS UE -01 -w t 0-'PUTY`- REGISTo ijU_903 92*50 MINN ST ATE TREASURER S T A TE D/L PAYABLE 570u�o RAMS ' Y CO CLE RK LC OF DIST -'-�S CNT Y C/L Ftimp PAYABLE v U:� ST ATbzo" K oo T` 'bm A R-- u AP U t F U I T K r. is- 005895 VOID Y O F MAP W 0 UO A C C 0 U N I S. P A Y A 8 L D'ATC, 06-a18,w8l PAGE 3 -i4Hr.CK* A M 0 U N T C L A 1 M A N T P !1 Q r. n 4z 1,p 7 9 2 7*5 MINN STATL TREASURER :- P% 86 A SURE MINN ST TRt C. DEPOSITS• DEPUTY REGIST* STATE C/L FEES PAYABLE. Rol E'C "P-AY - A B L--E 0 60. 5a MINN STATf. TREASURER STA,T'E D/L FEES. PAYABLE w p12-2 u U 9i^ 7 2 50. 0 0 MINN STAT" - TREASURER TRASURER ONR LICENSE FEES PBL U U I AND -FA IR SHA FEES PAYABi CE MAltKl 21e 00 J� I U 9 1254,00 LEAGUE OF MIN3 HR -COMM TRAVEL + TRAINING 30060 "3'T E. V E N J L U K FE'lt'oSip SERVICE HILLCK-.:.ST- MIDAMERIC A F;.7.D INCOME TAX PAYABLE y 2 0' EMT Instructor ko "'ITY + QT Y CR;�:DIT UNION Ce"ka".01T UNION DED PAYABLE Fizz S *E-R VI CE -'R 0 S 14- M AR. T'K A' L -W-A -0 ED UCTI U- NS-'- P A - L"E' EMT Instructor '0"01 9 i-2 15000 NATL REGISTRY OF is M T FifErSv SERVICE Examination Fee, EMT VOID Ir rj.,--6 "T-.L- G "T4Y- -G-F- F. S Sir rw - 5 - 3 - o Examination Fee, EMT :� U914 50 R z - S - U - R 'ER STA -Tr- -0 U 5915 836091 MINN STATE TREASURER DEPOSITS - DEPUTY REGIST* 5 go* 0^0 P 0 S T M A T r".R P R� P A 10 E X PrEiN S E. -E-KEN'T LANUp EASr. 1,p 7 9 2 7*5 MINN STATL TREASURER :- P% 86 A SURE MINN ST TRt C. DEPOSITS• DEPUTY REGIST* STATE C/L FEES PAYABLE. Rol E'C "P-AY - A B L--E 64* d2 IC MA RQJIK"'EMr'-.NT CORP DEFERR" E 0 CCMP PAYAB"LE w p12-2 301*03 AFSCME LU-'AL 2725 UNION CUES PAYABLE AND -FA IR SHA FEES PAYABi ;j U X923 21e 00 METRO -SLP%.'k VISOR Y ASSOC UNION CLES PAYABLE U U 1 Z 4 0'9 U IWCO M TAX-- P A Y-A i3L-E---' 179235*33 HILLCK-.:.ST- MIDAMERIC A F;.7.D INCOME TAX PAYABLE y 2 0' 997509 450 ko "'ITY + QT Y CR;�:DIT UNION Ce"ka".01T UNION DED PAYABLE a 9 2 7 -'R 0 S 14- M AR. T'K A' L -W-A -0 ED UCTI U- NS-'- P A - L"E' 1 U --28 U:; Il 49.1.75 MN TEAMSTERS LOCAL 320 UNION CUES PAYABLE b 'Y OF " PL.-WOOD A C C 0 U N 1 S P A Y A 8 L DATE 06- mi8 -81 PAGE _ yr.GK A M O. U N T C L A I N A N T P U R P 0 S ,i0y 16 2.00 HI LLGR:.ST MIDAMERIC WAGc DEQUCTIONS PAYABLE 03 ISO 1 0 889.92 - NECESSARY EXRENDITURLS SltvGc LAST COUNCIL MEETING t r ii X 11 Y OF M4Pi.EWJ00 A C C U U N T S P A Y A 8 L E 0 A T c 0 6 18 8 1 PAGE 5 1Lo i . G K A M 0 U N T C L A I M A N T P U R P 0 S E U1.0175 45.32 ACE HAR"LWARE yj MAINTZ:N"ANCE MATERIALS 7 0' 24*23 AMOCO UIL 00 1 01 77 1379889*13 ANLRICP'4'h NATIONAL BANK ANU -bUrrLitbt LLAUlPftNT FUiML OIL BONDS PAYA6LrE AND -BONG INTZREST -AND=P-A YIN_G -AG NT-__F -S-- u - 16178 79*38 ANERi.CAN TOOL SUPPLY CO MAINTP-NANCi: MATi:RIAi S 25.18 BEVr.'-R 8RUS u lu'179 3259 00 A4UAZYflrp.' M10WEST FE.";*,Sg SERVICE Ulu-167 41*28 BOARD OF WATER COMM UTILITIES Chemical Toilets u I u SOLCO ATHLr.- TIC CU ---AK'ft T C RAFT PRES4__I'NC_­ S UP P L7 E S G F F I C E­ u I u 18 1 i,1 830 65 ARTCRAFT PRESS INC SUPPLIES 9 OFFICE 4 1 u 18 2 2, ASSN OF METROPOLITAN COLLINS CTRICAL CON SUB SCRIPTIONS+MEMBjERSHIP 13 11b* 73- -CONS GLIC"ATEE U--CONTAI N R - -- -- - --- _- - -- -SUP P_L''.1'+E'S__9____EqU_IP ME u I U-18 4 163078 BERG- TQRS:_.TH INC SUPPLIESp VEHICLE �1u18 25.18 BEVr.'-R 8RUS LAND IMFROVE _'MENT u 1 j OT 0- E'QUIPMENT' Ulu-167 41*28 BOARD OF WATER COMM UTILITIES ulu-188 218o 7:5 SOLCO ATHLr.- TIC CU SUP P L I ES, -FROGRAM 1 u 18-9-7 RL-S Chi F IRA -CT -0 R E QUI TIP P L I ''EIS- Q_U I P M E.- N T--- 115*44 CHAP-LIN PUBLISHING LEGAL + FISCAL 13916 COLLINS CTRICAL CON SUPPLIES9 EQUIPMENT Lt -CONS GLIC"ATEE U--CONTAI N R - -- -- - --- _- - - to NTc'­.NA'NG'- M A*T- LRIAL WiG193 1,53 E. 2 0 CONTINENTAL SAFETY EQUIP EQUIPMENT, OTHER wlu194 2 COPY D.UFLICATING PROD OLPLIGATING COSTS u P L I c 9'---C FF ICt Y OF 14AP4..;-.WQ0D A C G 0 U N T S P A Y A 8 L w H �J : K M 0 U N - - L A I M A N T DATE 06- le- el PAGE 6 P U F 0 S E —1 1 0 171*28 T � � � AND-=SUPPLIES,, VEHICLE ANO-wSUPPLIES, r LQUIPMENT 13*43 CJSTOM LABORATORIES INC FEES, SERVICE 600 J � 0 T RU CK I T' R U M*:..* iN TS RZP ♦ MA NT. , VEHICLES U _ 2 5 0. PAT EY F SiRVIC- b- - plum in nspe&for W.1 U 2 U 0 30 9 OEM GE G A RDEN CENT ER MAI NTENANC MATERIA: S U,? U 1 3 76* �3 TH 0 MA S J Ur. L A N E Y 7 6E VINI;4,.-NT COLAN LEGAL + FISCAL 42,9061*00 EAST Gib LINE FIRE DEPT FEES9 SERVICt - Fire Protection u u2 S UP P L - 1 i -�� — 9 - 'i QUI P H E N V U .1 U e. 9T. a0 6;: .ALSTM A IN KODAK CO DUPLICATING COSTS 2 3. U 10 E MER GENC Y V E H I C L E SU PPLY RAEP a + MA NT h.QUIPMENT 7 3 9 3 J 7 0 1 S% T N A T L 8 A N K- F S T-- P U -S- F Y'"8L " E--- AND,wSONC INTEREST AND PAYING AGENT FzES do %a lu- 4e U a 200 G.-.N INjUST SUPPLY CO SUPPLIES, EQUIPMENT U 3 A+ a 8160 C4AIDS TONE.'-- F IRE- I R VIC' 9 S r. ia U 'GA ADSTON R MA RT L U M 3 Fire Protection S UP P L I E' S,0 V E-. H I C L E 1 u21 1 x+ 10.10 GOODYEAR SL-" RVICE STOR,E RC.P + MAINT* VEHICLES all ANO BUFFET ES, VEHICLE Lj Aue-12 208e62 GOFHCk E Z - . A ' R I N V C o SUPPLIESv . EQUIPMENT u 2 - -. -- 1 Z3. Gd - GROSS INDUSTRIAL C -L- 0 T H I N G'-- - WIT Y OF M4PLE.W000 A C C 0 U N T S P A Y A 8 L MATE 06.18,w81 PAGE 7 Hi 11.oK* A M 0 U N T C L A 1 M A N T P U R F 0 S E. LJMB;.-*R COMPANY SMALL TCOLS ij 10214 183.18 GROSS INDUSTRIAL UNIFORMS + CLOTHING J I a 2 15 62099 HA L LI N k V _ S R C S SUPPLIES, EQUIPMENT _2 U I U., 13 Ulu-226 HA-MC, U R-1- lic__ ST T LAIS 2 6i 64 L I S E QU XENT U IU217 20000 ROLAND HELEY UNIFORMS + CLOTHING AND-LEGAL + -FISCAL- L1J218 60900 HI L Lt; RA..'ST MIDAMERICA F cizlw Sj S L R V I C,E . U:- I U_ 2 2 7 2 9 30 0* 00 Safe Deposit Box 1. - z:* 7 U lul�i 3093 HUCID Y - sup P L­r Elor S t J14-J220 550 t'o HOWItS -LOCK + KEY SERVIC SUPPLIES, JANITORIAL --A ANC ,wRr.*-F + MAINT* 4 9 VEHICI., U Zi22L 1000 00 J0%7 SPOPMNG 'G-O-O-S SLIFPL IES9 LQU TPHENT lu": ?. 2 2 27* E3 K-MART MAINTENANCE MAT ERIALS - N-O-Z-S A L L___Tw00_i:S AND-PSUFPLIES, PROGRAM 2 . 2 . 3 ._._ - - S 7__ 9w 0 0--" _'_J0 H N _J'_ NN _Ai�_ -S 6A L 16 22 27,3915 KNOX LJMB;.-*R COMPANY SMALL TCOLS A 14L) KAWIN T t _RA N C E—M A T­ro." R 1"A -' L% 1 6 22 5 8000 LT T RP4 ILS SUPPLIES, EQUIPMENT Ulu-226 8,v509#21 LAIS SANNIGAN + CIRESI FEES, SERVICE. AND-LEGAL + -FISCAL- I rvic s U:- I U_ 2 2 7 2 9 30 0* 00 LA IS + BANNIGAN TRUST GO LAND, EASEMENTS 1� 22 0' _LA K_r".`__S__A 'NI T A TA". 0 N J.1 22 9 2 8 9 Cu^ N F R INC j1u230 65. so As Me C NAR 0+ I NC 'LUM3ER'____ Rubbish Removal R:EP 9 + - MAIN'Te VEHICLES SMALL TOOLS _. AI- NT E N-A NC-E-KAT"ER I-A-L (.o.&T Y OF P14 PLE* WOOD A C C 0 U N T S P A Y A 8 L E ko H L K* A M 0 U N T C L A I M A N T DA TEMP 06.18 - 81 PAGE' 8 P U R-P 0 S E 1. e. 3 356o07 M C .- Qu ­.r-,_ w ­ A REP ♦ M - AI NT 9 E_" IP KEN T LIE.5t FROGRA 1u 24-2 63. G4 AND,wSUPPL1,ESv-- EQUIPMENT MAI NT E -N ANCE MATERIALS ST ATES POWER CO F SERVICE 4j I U' 2 3 4 2 tu 7 49 00 MAPLEL14i"AF OFFICIALS ASSN Film Development tz F'S, SERVIuE u 1 0 2 3 5 664*32 MA PLQ_ WOOD K' EVI W i re - Softball Um IS P EB HING d `_ - 7 4o _01 ____N0_R TH E -av% N-'-' S T A TES A NO 4w L E G A L + F I SC A L 0 j iu- 23 0" 12* 00 MAPLE WO CO r� E VI w SUB SCR I PTI CNS +MEM BER SHI F u I u 2 3 7 ie-.Z..3 z u __HA _P a r.W __K-2-M B-EXS-HTF L u 1023 1,94389 80 NETRU INSPECTION SERVICE FEES9 SERVICE 10239 20,* 00 GERRALD MEYER Electric Inspections UNIFORMS + CLOTHING 49723*40 SIGNS SIGNA_L­S__ u u i uf 24+2 1 00 .00 MOGkr-.N BRUS LANDSCAPING* MOTOROLA INC MAINTENANCE MATE"RIALS r-QU IPM ENT Animal Con I�pii_fl_ AND,mFEES9 SERVICE 26 1* 00 6 .30-+&+ + J I e 00 _'NA T1_ _C N_WL-W-1 -LU L I F-E- -IF Ell LIE.5t FROGRA 1u 24-2 63. G4 NOF<TH C ENTRAL CONST MAI NT E -N ANCE MATERIALS 40,1u2 53010 CITY LF NUK ST PAUL UTI LIT IES 4 U a T V'--+'- _CF . ... A _T K__S T­PA_UL_— 5 - U - II? I-L-1 T- i E s v1L248 _- 5*70 NORTHa'w"' N ST ATES POWER CO UTILITIES 9. b0 NORTH" N -T ATcS POW PR CC UTILITIES d `_ - 7 4o _01 ____N0_R TH E -av% N-'-' S T A TES POW -ER- -- 0 U 2 i 396*43 `H h N am_ 'T A T;� Z) S+ PUWLI-% CO UTILITIES Y �F Ill"% Pz WOOD A C C 0 U N 7 S P A Y A 8 L= OAT ZE PAGE H K A M 0 U N T C L A i M A N T P U R F 0 S E 252 26 AS 25 NOR'THr.rtN STATES POWER CO UTILITIES ulue.53 737.87 NORTH j.1k N ST ATES POW ER GO UTILITIES O"R T H L N S TA T E _S__ POW "' R­ � - �_ DTI - L - ZT Z'S *44 U Iti255 4, 670• ai NQK"`TH4,-;.-mN STATES PUWE� CO UTILITIES J IU'- 2 5 6 5 Ij a 60 1ORTHQRN STATES PUWc:K- CO UTIL.IT I ES U IU22 84 NK­OF _F91 FAY-" A A NO SUN 0 1 N Tr'. Q ST 6-2-T `2 _'NO R T h W ST 'R N 3 E T E L L 0 2a5. "t a iNJRTHW.:.S%-i�N BELL T �L GO T P H C Ni L U162.0--u- 1025*36 NO RTH N B E L L T E Lv 0 T i.%'.'PH C N L U 1 6 , b 1 It C r. Q m L L "'ST 'If P H C N E %j lwcod 2 5 . U_ U_ LA VE.N_ N,,.--. NUT iS) N TRAVEL + TRA I NING A N:)_­­ U 14 + j 1u263 3 G> E C R G W 0 S'%'&*'N C 0 1-4 S T C 0i - MAT PEL am R Q T PCT A- ij IUD .o4 60 00 U X Y G N .51 K I C CO I N L SUPPLA".C-St VZ'-.Hl(;L*M U 4 0!� 31,493. K, PA I J E F RE D EPT F %H St E v '*C Fire Protection T-750­01Z P-E T­- R Sj' N 9 3-- i L- iow'0 14 V r. K C-10 L IZERTICC. June Retainer _tj iu'20 7 110200OU0 PJ S T A A-,:-), T E R P 0."*)' T A G 16319 00 kAMSEY CLINIC ASSOC P A ERV IG Physicals 62 -*- 4 3 COUNTY TR`ASU --E` _ _._______ F'- -r 3 S E R, -V I C Data Processin U16270 9* 430 m-A&-GtK-- RIGKS VTR CL UIB PU3LISHING u 1627 M STRr.Z.T CAR, WASH _ REMP9 + MAINT*v VEHICL u I U_ 2 7 ZI t O ii i Y OF N. P-.:. WOi�D Co C u U N T S P A. Y A 8 L E DATA 0b -18 -81 PAGE 10 .K vN C A M G U N T C L A I M A N T P U R P O. c U 10273 — 1 9.x+ 0 RJGG NT AL RUG - �= � �, S LRV 'C E Rug Cleanin U 1027* 59048 S + T JFFIC PRODUC SUPPLItS, C FILE 1U275 17 3. U5 S + T ' FFIG E PROOU" TS SUPPLI OFFICE u16 -- -- 3,8 51.25 - - - - - - -- T A SCi�IFSK * SONS Iv NC __ - - - -- -- - -__ -- M A; N%NANC - MATE I R �.5 i; 1u277 57y. 0 SSE AR CE3UCK + CO SMA Li. TOCLS iu270 RAI - N - - f4G 1U27y 17 5 CHRISTI ht S0UTTER SUPPLIES, PROGRAM Slide duplicating to 1 6280 _ 11 4 9 6 0 ST PH U� OiSPATCH -- - PU ING to 1U 01 8 E. 00 ST PA Lim + S UBUR BAN BUS FEES, S L I Cool Kids Capers U iu262 * i 11. d2 TARG #T. ST I NC Lo 1�;2d3 * 22.24 TAM.G =T STU*k cS -M0SEV ILLS SU P P i-I E S, P RJ GRAM L# lu2 4 67923 MLRB TJ USLc Y FORT' I NC REP . + MAINT. , i�EHICLES _ z.07 Tr�IirTY FI�..TE SE R U h Filters � 1U�0b 5�+ 3 UN IF(; Ui L I M ITcJ UN + CL0T • I O F F r U 1 u 267 1 u4 . y 5 �J B =:�c T �: V u W :: P. K . -- _ TRAVL + TRAINING u 1 d 152.25 WAGcR REP . + MAINT. , EQ- UIPMLNZ A i\4 - S U P P L .1 0 ' E - S , 0 F F I G E U 1U209 4E 5 0 WAH + WAI HL +NC R P . + MAIINT. q EQUIPM N h =. t-- TstU ANJ- MA MTENANCiE MATERIAL At4j SMALL T JJL u 1u291 144.10 WNITE dEA.i OFFICE. PROi� SLPP�j S, OFFICE P A Y A 8 L 17 CAT;-,.' 00-,w18w8l P A G T Y tv F M .4 P W 0 Q 0 A C C 0 U N 7 S H K A M U U N T C L A i M A N- T P U R F 0 S "E u li-JZ92 9 3 6 a 0 j 0 YO-CUM JIL CO INC Fuz"o-L + CIS. 611 -233 1600 C7 J.,',FFr.­K`Y RASCHKE WAGE'13'419 F/T + TEMP* l U 2 U N 0 0A .V1 _4 VL U_ t W W-A-G-E. FT T-- + TEI 72 0 4� U 412 -9 461* Ul *MAU-I(; W 5LFPLESt FROGRAM C Arbitration 1.u 4*00 j I ij29 -0 1 Go 00 MARY STa-FFr.N R F U N 0 w U'297 2,3 76.40 MiS r-.UWAK'fj J WEYANDT. R WE F U N 0 U Its 00 A a K .1 *4 • F 5 E. R V I Co E70 L N C Arbitration 1.u 4*00 AV A 0'"i UR Kr. z R F U N 0 I U 3u 0 8* 00, MS J AM S UAILEY R Ew F U N 0 as U0 DONNA PRE.AM A Q Y i.. C I Lo F _- N SJSASV Z_RI%`0'KS0N k E F U N 0 U I ul- 35 3 Its 00 MARY Fl ANNi GA,4 R F L N C U4 L U j .3a � as U0 DONNA PRE.AM R E F U N C u 1.0 35 6 24* U`0 T3M TUiNQUIST R F U h 0 U U _______TH A 0 M K'O SK 10 U __0 SHINJI MUK R Z F L N C 100 U0 MARY LU U 044NOEiSON k E. F U N 0 U U I. U 311 o. U0 WM MG GKAW k F U N 0 4j 1u312 80 00 Y il" NN LINDA Wr. A R arm F U N 0 100 U0 AN i TA --K- 23959 S Q O*NN KZLL*; R 0' L EANE S SUPPLI -St C JANITORIAL 14 69 7,66 8*-10 CHCr­.CK,-5%p WRITTEN T J F 20-3 z Lx "1. 0 T-A L7 a Ze-9 5 21 . 0 Indicates items financed b r fees,, CITY OF MAPLEWOOD PAYROLL REPORT PAGE 1 CERTIFICATION REGISTER ER C HECK GATE 06- 05- 81 CHECK NAME GROSS PAY MET PAY 0174 ► -RA - A �.B RT F �9fl.58 170 .29 01748 EV ANS A Y 8 RR R 1,bZD..44 - 903.55 _ -- 01749 - LEWIS VI1�AK R 660* 00 437.57 017 50 FAUST D ANIE L F _. 11 0 26 90 78 8 19010 01751 H A GEN ARLINE - 792o44 3 49.3 4 0175 MATNFYS ALANA K 575.11 0 V 53 V I G ORE N DELORE A 4 9 0. Z2 _ - 3 3 �2. 3 - 017 514 AURELI US LUCILLE E 1s 204.80 610e87 _ 01755 FREDERICK SGN RITA 35. �� -- . � 35 - 01756 G R E E N PHYLLIS C 45.07 �. b 4 44 , 8 8 __—__ 01757 S C#�ADT �- J�aNN£ L 203.52 165e22 0 i7 58 ,SELVOG BETTY . 0 1759 STOT T L EM Y ER _ y EDIT _ G --- 35.00 35.00 01760 V IETOR i.ORRAINE S 502.22 340.72 i Wes ai762 P EL OQ UIN A 666922 -- - 01763 RILEY T£RRANCE c 10 *25 103.66 - 01764 ARNOLtO 0AitI0 L i 017 A T C H I S 0 N ----- ---___ - JO - H - 8 98.2 2 6 03950 0 i766 BASTYR DEBORAH A 45197 205050 = -.- _ - - - a17b7 -- - - - - -- - - -- CAHANES - - - - - �- A NTHONY 1 s 0 2 67 - 4 . $ + Oi Tb B CLAUSON �ALE O K � 898 -- - 57.47 T -- - - 01769 COLLINS KENNETH V 1 152.50 1 ?70 OELMONT OEHNfS . 01771 OREG�ER RIC HARD C 1,113.20 b 26 � 71 -- ---- CITY OF MAPLEW OOD PAYROLL REPORT PAGE 2 CERTIFICATION REGISTER CHECK DATE 06.05 - Si CHECK NAME GROSS PAY NET PAY - 017 7 2 FERNOW R AYMOND E 898. 3 22.4 1 01773 FLAUGHER JAMME L 586.22 - 379.43 01774 FULLER. JAMES 0 515966 378.50 01775 GREEN NORMk _ L 1 5 4 6.3 3 01776 HAGEN THOMAS L i 2 22,15 01777 HALWEG KEVIN R 8 98.22 3 70.75 017 HEINZ STEPHEN J 59 1 39 2 01779 HERBERT MICHAEL J 898.22 499943 01.780 �- - JA CUI T H DANI R 556.00 3 72.0 2 017 K O R TUS D ONAL D y 93. 63.26 01782 LANG RICHARD J 936900 497.75 -- - 01783 _ MCNULT Y ~ JOHN - - J� 119094 .00 21 ..49 01784 MEEMAN,JR JAMES E 881.34 4 33.80 01785 METTLER DANIEL. 0 964.87 604.94 RICHARD - -- 123922 - N 1, 032.31 01787 MORELLI RAYMOND J 881.34 57 01788 MULWEE GEORGE W 5 T 8. 3 64.66 017.89 NELSON KAREN _ A 570965 350.18 01790 NELSON ROBERT 0 i X772 681 01791 ONATH JOY E 493.33 334.37 01792 PELTIER� - WILLIAM - -- 5 53.86 F - i,.0 0i,3 01793 SCHALLER R ICHARD W I, 374.67 83 594 4 01794 S KALMAN DONALD N 898.22 27.82 D 17 95 SfiAFNE 9 79984 �. a 1796 STILL - VERNON T 881.34 5 21.9 0 CITY OF MAPLE WOOD PAYROLL REPORT CEi�t IFICA TI ON REGISTER PAGE 3 CHECK DATE 06w05 CHECK NAME GROSS PAY NET PAY a il 9l ST OC X TON -__ DARRE L t 96 1 4 2 59 9053 _ -_ 01798 S VENDSEN JOANNE M 5 86.22 3 8 0.6 3 01799 _ 268.55 TUCHNER MICHELE A 570.6 S - _ 0180 W ILLIAMS -- DUANE - -- J _ 9 32.4 ► 464.0 2 01801 ZAPPA JOSEPH A 1,042.08 666.19 0 38 0 2 B E C K E R - RONALD D_--- .-- .___- _.- ..__.__. _ 944989 236.73 - _018 0 3 CUS ICK D ENNIS S 1, 30 7.56 0i894 GRAF DAVID 944989 429.36 -- 01805 LEE ROGER i 983.0 5 7 3 .34 - - - -_0 18 0b MEL AHO ER J ON A 2, 0 8 i. 9fl 4 6 fl .3 8 01807 NELSON CAROL M 978.61 572.03 01808 R A Z S K A Z O FF DALE E 9 449 9 _ __ 5 .. 5 - - - 01809 RICHIE CAROL 41 4.22 275 81810 RYAN MICHAEL P It 064.41 490. 54 BERT E 4* 89 98.69 - 01812 - Y OUNGREN - -- - - _ -- JAME ___- -- -- . G i 0 a 8. fl8 _ -' 5 73 01813 EMBERTSON JAMES M 813.78 5 42.71 C H A 5 9 a 5 01815 CUOE. LARRY J 1 46.22 111.99 01816 - DOHERTY KATHLEEN m 217r 20 169.58 =' a 181 T - - - - -- ---_ - . ELIAS - - - - _ _ - _ - JAMES G - _ - 4 8 7 . 5 i 01818 G , PETE R R 392.80 _ . _ _ _ 3 3 0. 4 9 - - - -- 01819 HAIDER KENNETH G 1,18 5.33 4 5 9 .45 • -.4 ' .01821_PEC D ENN IS L 875.1 477.66 V I :d` CITY OF MAPLEWC00 PAYROLL REPORT PAGE - 4 0-182-5—G-ESSEL-E— CEkTIFIQAtION REGISTER CHECK DATE 06 -05– 81 CHECK NAME GROSS - PAY NET PAY -____ 01822 W WERTH i u Ile a 31.55 681*32 01823 WILLIAMSON ROBERT F 770*22 475*35 01 GEISSLER WALTER N 833*78 504*83 0-182-5—G-ESSEL-E— -.---J.AM.ES- RONALD T - 76- 4* - 44 497.68 01826 PILLATZKE OAVIO J Ile a 31.55 681*32 n 4 St 27 uvmam DAMES N 551.11 48.30_ 01828 SREHEIM' ROGER _ 411 *81 01829 CASS WILLIAM c 11 0 31.56 486*87 018 -- 30 FR . EBERG R 0 NALD L 763. 018 31 HELEY RONALD J 763*20 481*70 018 32 HOCHBAN JOSEPH H 665*60 444.59 01833 KANE MICHAEL R 763920 334*71 ---0-1834- ZEIMET.4v JR 3 ERNARD 775. 8 397*40 DiS35 MEYER GERALD W 769.00 384.00 01 8 36 OSWALD ERICK 0 9 146*99 018 37 PRETTNER JOSEPH J 586*22 6.76 * 80 01838 REINERT EDWARD A 763*20 481*70 01 - 8 . 39 TEVLI - N,9 JR____. HA - RRY 796o14 522e65 01-840 ZEIMET.4v JR 3 ERNARD 160*00 01841 LAROCHE GILBERT c 564*89 373.24 01842 ADAMS PAULI NF."* 9 01843 BRENNER LOIS J 586*22 196*24 01844 KRUFMEL BARBARA A 354e46 202*72 T56 2 01846 TAUBMAN DOUGLAS 1 654967 4 11.5 4L CITY OF MAPLEWOOD PAYROLL REPORT PAGE CERTIFICATION REGISTER CHECK DATE 06-45-w8i CHECK NAME GROSS PAY NET PAY C1847 WARD ROY G 292*89 225948 01848 BURKE MYLES R 763e20 403o46 018 49 GERMAIN DAVIU- FY 478*76 A 763o2C 01850 GUSINDA MEL., V I-.N—I- J 19 035.53 566*95 01851 HELEY ROLAND B 763*20 ►89*34 .01852 JOHNSON GARY p 45, 90 45.9 0__ PRE—PO MARUSKA MARK A 700080 453.26 kT D1853 SANTA REED E 777o51 421*29 01854 BRUNELL 3ARBARA 1 176*96 139.28 01855 GREW JANET m 597*96 386*65 !t 01856 HORSNELL JUDITH A 312e40 228*48 01857 SOUTTER CHRISTINE 577*78 396*13 I. V 01858 CHLESECK JUDY m 616*00 231 88 03859 EKSTRAND THOMAS G 727*72 447.36 01860 JCHNSON RANDALL L 7 0.0 44 455967 01861 MISKELL NANCY J 221e20 166910 01862 OLSON GEOFFREY w IP195*11 663962 A 16 3 1*010967 627*95 01864 WENGER ROBERT J 711. ii 461.52 01865 EOSON DAVID B 777*60 489.35 01866 GA.USTER STEVEN A 647*iq 01867 KREY GERALD E 676*80 413*44 01868 NAGEAU EDWARD A 821*34 541*35 - - --- - 4 - 19. 0i870' OWEN GERALD C 777o60 441*11, ; 7Y OF MAPLEWOOD PAYROLL REPORT PAGE 6 CERTIFICATION REGISTER CHECK DATE 06 y 05- 81 CHECK NAME GROSS PAY NE T P.A Yr 0 _. - � a - .. - - - -- _ VE S THOMAS_ 1 - - - -- .- -- 16 0 * 00 13 8.27 0 i872 MACDONALO JOHN E 841.60 - 5 30.32 __- 01873 MULVANEY OENNIS M 813060 497:83 - CH _REGISTE TOTALS - 95, 29 5 01874 Miskell N J 110.60 96903 01875'. Miskell Nanny J 225985 182.73 ' Check Register Totals 95.636:22 51 S AGREEMENT RELATING TO DEFERRED COMPENSATION made and entered into this day of , 1981, THIS AGREEMENT ("City" by and between city of Maplewood a Minnesota municipal corporation ) and Barry R. Evans a natural person serving in the capacity of City Manager of the City ("EVANS"), WITNESSETH : be excluded from membership in the Public WHEREAS, Evans has elected to Employees Retirement Association of the State of Mi nnesota, which election has been approved by the City Council of the City; and WHEREAS, both Cit i and Evans are desirous of having an amount equal to the tion which would be contributed if Evans were employer contribution a member of the Association, added to his other compensation, of whatever kind or nature, n behalf of the City Manager to a deferred compensation pro - and contributed o - nal Revenue .Code ram which meets the require q ments.of Section 457 of the Inte of 1954, as amended through December 31 1980; and, WHEREAS, the fund of the International City Management Association - Retirement Corporation qualifies as such a fund: NOW, THEREFORE, City and Evans agree as follows: • increase Evans' amount equal compensation in an - 1. City agrees to to the employer contribution which would be contributed if the City Manager to ees Retirement Association. This c were a member of the Public Employees compensation y shall be in addition to his stated salary now in effect or which may hereafter be established from time to time. ree that such additional compensation 2. city and Evans as is to be com ensa 11 be contributed on behalf of Evans to • the deferred p deferred and shall ion Retirement f und of the International City Management Associ f at tion u Corporation. 3. The provision of this agreement are effective immediately upon the effective date of Evans el ection to be excluded from membership in the Public Employee's Retirement Association. IN WITNESS WHEREOF, the parties hereto have executed this agreement this day of June, WITNESSED BY: Action by Co CITY OF MAPLEWOOD BY Its Mayor BARRY R. EVANS 15 Endorce Rejected Date �. i MEMORANDUM TO: City Manager FROM: Director of Public Works DATE: June 11, 1981 S UBJECT: CONDOR STORM SEWER, PROJECT 78 -18 This project was considered by the City Council and ordered the improvements over a year ago. Due to easement acquisition difficulties, the project has not proceeded. These difficulties can now be overcome. Under state law, however, a new public hearing must be held. It is recommended that the City Council schedule a public hearing for July 16, 1981 at 7:30 p.m, to discuss Condor Storm. Sewer, Project 78 -18. KGH /mn A r� MEMORANDUM TO: Ci Manager FROM: Director of Community Development SUBJECT: 1980 -81 Planning Grant DATE: June 10, 1981 w Y i The Metropolitan Council has designated $13,124 for Maplewood for i 1980 -81 planning -grant. We are eligible for 50/ of this grant, since we have submitted our Plan Update to the Metropolitan Council. We w i l l be eligible for 40/ after adopting the Plan and the last 10/ when the final progress report is submitted. The enclosed resolution must be adopted by the City Council to obtain the first payment. Recommendation Approval of the enclosed .resolution. f 1 RESOLUTION REQUESTING 1980 -81 LOCAL PLANNING ASSISTANCE ENTITLEMENT GRANT FUNDS FROM THE METROPOLITAN COUNCIL 44HEREAS, the Metropolitan Land Planning Act, Minnesota Statutes, Section 473.851- 473.872, requires that the City of Maplewood prepare and submit a Comprehensive Plan to the Metropolitan Council; and - WHEREAS, the Metropolitan Council and City of Maplewood have entered into a contract numbered 78155 dated September 14, 1978 for Local Planning Assistance Grants which was subsequently amended on March 7, 1979 and October 1, 1980, awarding a total amount of $19,565 to assist the City of Maplewood in carrying out the required planning; and WHEREAS, the Metropolitan Council has allocated $1.3,124 to the City of Maplewood in additional grant funds for 1980 -81; and WHEREAS, the City of Maplewood has completed the planning program required of it by the Metropolitan Land Planning Act; and WHEREAS, the total grants from the Metropolitan Council of $32,,689 w i l l not exceed 75 percent of the total actual cost of carrying out the required planning; and WHEREAS, grant funds from other sources, plus Metropolitan Council grants, will not exceed 100 percent of the actual planning cost. NOW, THEREFORE the City of Maplewood requests $6,,562 in 1980 -81 entitle- ment funds and authorizes Barry Evans to execute the Agreement Amendment to the above- referenced contract on its behalf Adopted by the Maplewood City Council this 18th day of June, 1981. By Mayor Attest City Clerk MEMORANDUM TO: CITY MANAGER EVANS FROM: CITY CLERK REGARDING: HEARING DATE — REVENUE NOTE — RICHARD PEARSON DATED: JUNE 12, 1981 Richard Pearson, Pearson— Lindbeck Partnership has applied for a hearing date regarding a $350,000 Industrial Revenue Note to construct a 23,000 square foot warehouse to be located on the east side of White Bear Avenue south of County Road B. `A hearing date of July 16, 1981 is recommended. STATE OF MINNESOTA DEPARTMENT OF COMMERCE - SECURITIES DIVISION . APPLICATION FOR APPROVAL OF MUNICIPAL INDUSTRIAL REVENUE BOND PROJECT ~-- Date To • Minnesota Department of Commerce Securities Division 500 Metro Square Building St, Paul, Minnesota 55101 f The governing body of Maplewood County of Minnesota, hereby applies t'O the Commissioner of the State of Minnesota, Securitie Division of the Department of Corunerce , for approval of this com- mu y proposed nit 's municipal Industrial Revenue Bond Issue, as required by p Section 1 Subdivision 7, Chapter 474, Minnesota Statutes. have entered into preliminary discussions with: Pearson - Lindbeck Partnership to be formed by FIRM Dick Pearson and Thomas Lindbeck ADDRESS 1781 East Arlington CITY St. Pau] STATE klinne sota State of 1 Formation : Minnesota 200 Robert Attorney Ed Mansur Address St. Paul, Minnesota Name of Project . Pearson - Lindbeck Partnership This firm is engaged primarily in (nature of business) : real estate development T he funds received from the sale of the Industrial Revenue Bonds will be used to (general nature of project).: construction of approximate 23,000 square -foot warehouse facility to be leased to vario tenants it will be located in Maplewood issue will be approximately $350 000 The total bond i pp to be � -- applied toward payment of costs now estimated as follows: _ Cost Item. Land Acquisition and Site - Development Construction Contracts Eq uipment Acquisition and Installation Architectural and Engineering Fees Legal Fees Interest during Construction Init Bo Reserve Contingcncie s Bond Discount Other Amount $ 5,000 300 _0_ 5,000 10 J , 000 21,000 _0_ 10,000 ..� _0_ �. 0 _ It is P resently estimated that construction %Till begin on or about September 1 • 19 and will be completed on or about December 19w. When �letec� , there • -�� new jobs created b the ro ect at an annual ayrol l of will be approx�.mately 4 0 n Y p • ng wages. l a P roxirnately $ 4 8 0 0 0 0 based upon currently--prevailing _ The tentative term of the financing is 25 years, cannencing September 1 , 19 81 exhibits are furnished with this application and are incorporated herein The following . by reference-, . P 1. An o inion of bond counsel that the proposal constitutes a project under Minnesota Statutes, Chapter 474.02. council resolution giving preliminary approval for the issuance 2 . A copy of the city g g of its revenue bonds 3. A ccnprehens Y ive statement b the municipality indicating how the project satisfies the public purpose of Minnesota Statutes, Chapter 474.010 A letter of intent to purchase the bond issue or a letter confirming the feasibility 4 of the project from a financial standpointip b the Mayor to the effect that upon entering into the revenue 50 A statement, signed y Y , � . a remit , the information required by Minne Statutes, Section 4 7 4.01, Sub - i the De ent of Economic Develo rent. division s , will be su b m itt e d -to 6e. A statemen signed y Y t si ed b the M that the project does not include any property to . be sold or affixed to or consumed in the production of property for sale, and does not include any hous y in facility to be rented or used as . a permanent residence. tetrent signed. b the or that a public hearing tiaras conducted pursuant to 7. A sta gn Y M a y or Minnesota Statutes, Section 474.01, Subdivision 7b. The statement shall include the date time and place of the meeting and that all interested parties ivere afforded an opportunity to express their views. 8. A copy of the notice of publication of the public hetaking . 'rre, the undersigned, are duly elected representatives of . apl wood . • �s to and solicit our approval of this project at your earliest conven so that M�unn� o , Y P we mzy carry it to a final conclusion. Signed by (Principal Officers) t be deemed to be an approval is approval shall no by the Commissioner or the state .. of the feasibility of the project or the terms of the lease to be executed or the bonds. ' � to be issued therefor. -Date of Approval ConTar issioner. of Securities j Minnesota De nt of Ca ,erce P �. 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 muni- cipalities the power to issue revenue bonds for the purpose of the encouragement and- development of economically sound industry and commerce to prevent so far as possible the emergence of blighted and marginal lands and areas of chronic unemployment; (b) The City Council of the City of Maplewood (the "City ") has received from Pearson- Lindbeck Partnership, a partnership to be formed by Dick Pearson and Thomas Lindbeck 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 bonds (which may be in the form of a single debt instrument) (the "Bonds ") pursuant to the Act; (c) Before proceeding with consider-. ation 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. �1 2. The general nature of the proposal and an estimate of the principal amount of bonds to be issued to f 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. 4. A draft copy of the proposed application to the Commissioner of Securities, State of Minnesota, for approval of the project- together with proposed forms of all attachments and exhibits thereto, is on file in the office of the City Clerk. f 59 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. Adopted by the City Council of the City of Maplewood., Minnesota, this 18th day of June, 19810 f Mayor ATTEST: City Clerk 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 :45 o'clock p.m. on July 16, 1 981, to consider the proposal of Pear son-Lindbeck Partnership, that the City assist in financing a project hereinafter described by the issuance of industrial development revenue bonds. .Description of Project (Including general location) Construction of an approximate 23,000 sq. ft. warehouse facility to be leased to various tenants, to be located on -the East side of white Bear Avenue between County Road B and 2050 White Bear Avenue. The estimated principal amount of bonds or other obligations to be issued to finance this project is $350,000. Said bonds or other obligations if and when issued will not constitute a charge, lien or encumbrance upon any property of the City except the project and such bonds or obligations will not be a charge against the City's general credit or taxing powers but are payable from sums to be paid by Pearson-- Lindbeck Partnership pursuant to a revenue agreement. A draft copy of the proposed application to the Commissioner of Securities, State of Minnesota, for approval of the p roject, together with all attachments and exhibits thereto, is available for public inspection beginning June 18, 1981, from 9:00 o'clock a.m. to 5:00 0' clock p9mo , Monday through Friday, at the City Hall in Maplewood, Minnesota. 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 18th day of June, 1981. (BY ORDER OF THE CITY COUNCIL) By /S/ Lucille Aurelius City Clerk June 2, 1981 STAFF-REPORT To: City Manager Barry Evans From: Director of Public Safety R. W. Schaller Subject: Proposed Revision to By -Laws and Bureau Name Change for East Communities Youth Service Bureau Please find attached copies of various materials that I have received from the East Communities Youth Service Bureau on a proposed name change as well as a by -law revision. Staff has reviewed the proposed revisions and supports their consi derati on* by our City Council as a method of providing needed funding with no additional cost to the present-sponsors. i RWS:js cc Deputy. Chief Hagen Sergeant. Arnold Sergeant Zappa Youth Service Bureau File _ 1 � 1 V 0 East Communities Youth Service Bureau 1709 N. McKnight Road Maplewood, MN 55109 612- 777 -8060 Services for youth and their families DATE: May 26, 1981 TO: Community Sponsors of the East Communities Youth Service Bureau: Maplewood, North St. Paul , Oakdale, and School District 622 FROM Wylie Haukl and, Chairperson of the Board of Directors RE: Revised By -Laws and Bureau Name Change As you know from the information presented to you in March of this year, the Bureau has been exploring additional funding sources to augment the financial a support of the community sponsors. At that time it was indicated that the Bureau would be seeking to comply with DPW Rule 29 to become a mental health clinic. This would allow the Bureau to receive medical insurance reimbursement for some of the counseling services it currently provides. In preparing to comply With Rule 29, the Board of Directors has recently revised the By-Laws. The Board of Directors would l i k e to keep you appraised of the Bureau's activities and welcomes your feedback and response. The Board has also approved changing the Bureau's name to the East Communities Family Center. This name reflects the service the Bureau has been providing all along, that is services to youth and their families. Changes in the By -Laws are cons i stant with the original intent and services of the Bureau. The Bureau is presently providing mental health counseling. and diversionary support services to youth and their families. The education component has .included parent and family education, parenting; discipline, fami communication,, step - parent families, and, also, tutoring services for school age children and adolescents. These services will continue to be provid Composition of the Board of Directors wi be expanded to permit a maximum of six (6) additional members at large to be appointed for a one year term to the Board. These members may represent the general community, human services, youth, or a combination of these groups. Prior to the next Board of Directors meeting on June 17, we would like an oppor- tunity to have a respective Board representative attend your city council or School Page two Revised By -Laws and Bureau name change, continued Board meeting to address any questions you may have regarding the changes. Enclosed please find a copy of the revised By-Laws. If you have any questions prior to your meeting, please contact me at 770 - 46.16= work, or 777 - 2027 -home. Thank you very much for your past and continued support. To: School Board Members • From: Bill Sheffield Re: Agenda Item III.B,l, - East Communities Youth Service Bureau Date: May 28, 1981 At its May 20th meeting the Board of the East Communities Youth Service Bureau voted to'amend its by -laws (copy of new by -laws enclosed). This is a part of the process of complying with DPW Rule 29. Barring any objections from any of the sponsors, final action on these by -laws will be taken at the June 17th Board Meeting. Your comments and sug- gestions would be appreciated. ' These are some of the principles and guidelines we followed in developing the new by -laws: Increased cost - effectiveness of program. • - Continued control by the sponsors. - No change in program focus. Flexibility in Board structure to meet special needs, to give a more comprehensive viewpoint and to keep abreast of resources available to us. Stability and continuity in Board service. -- Efficiency in Board function and operation. Develop clearly defined and documented policies. I have included brief answers to some anticipated questions that may help you better understand what is being proposed. You will also receive a letter from the ECYSB Board Chairman, Wylie Haukland, informing you of j our action. Q. why DPW Rule 29? A. A recent assessment of the services we presently provide indicated that a substantial portion of them would qualify for third party (insurance company) reimbursement. In order to collect these qualifying amounts from insurance companies, the Youth Service Bureau needs to meet the minimum organizational and staff require - ments as specified in Rule 29. However, some of our very important services such as restitution, tutoring, etc., do not qualify for third party reimbursement and would have to continue receiving • their funding support from the sponsoring agencies. Q. What staff needs to be added to comply with Rule 29? A. A licensed consulting psychologist and a licensed psychiatrist need to be available for a total of eight hours each every two weeks. • Memorandum to School Board Members • May 28, 1981 ' Page 2 Q. As a result of adding staff, will that mean we will be enlarging our program and /or changing our emphasis? A. Not really. We presently refer several clients out for other services. The additional staff would allow us to provide some of those services at the Bureau in a coordinated effort. Some services would continue to be referred to other agencies. Q. Why the name change? Does this imply a change of direction in the program? A. No. Properly servicing many of the youth referred to us involves counseling and servicing the whole family. Consequently, a majority of our present program involves family counseling.' It is felt by the Board and the staff that the proposed new name better identifies the actual focus of our present program.. Q. 'Why do you want to enlarge the size of the Board? A. The added Board members are optional and with one year terms that may or may not be renewed. This allows the flexibility to involve com- munity members and /or persons with special expertise to respond to specific needs as they arise. The total number of these optional 'members is such that Board control is still maintained by the spon- soring agencies. Q. Why three -year terms? A. Staggered three -year terms are recommended for those Board members appointed by the sponsoring agencies to insure continuity and stability to the program. WS:Sg 1 NORTH ST. PAUL - MAPLEWOOD - OAKDALE SCHOOLS ADMINISTRATIVE STAFF MEMORANDUM Thursday, May 28, 1981 Agenda Item: ADDITION TO EAST COMMUNITIES FAMILY CENTER BY -LAWS RECOMMENDEDMOTION: "...................... "that the Article listed below be added to the by-laws of the East Communities Family Center, Incorporated: Article - Sponsors The cities of Maplewood, No. St sPaul , and Oakdale and School District #622 are the sponsoring agencies of the Center. All legal attachments, rights, and responsibilities shat l ' be afforded o to the agencies as sponsors of the Center. The sponsors shall appoint-the determined number . of representatives to the Board of-Directors. They shall hold these representatives responsible 'for acting on behal f ' of their interests in the Center." a •RATIONALE : . This is in keeping with the initial design and relationships between the sponsoring agencies and Center. GV�.:me 1 a By -Laws of East Communities Fami Center, Inc. Article 1 - Name, Location, Goals and Purpose Se ti on 1. NAME. The name of this non - profit corporation steal 1 be East c ._ Communities Family Center, Inc. Section II. PRINCIPAL OFFICE. Its principal office shall be located at 1709 North McKnight Road, Maplewood, Minnesota 551090 Section III. OTHER OFFICES. Other offices for transaction of business shall be at such other places as the Board of Directors may from time -to -time determine. Section IV. PURPOSE. The purpose and objectives of the corporation are t o provide mental health, counseling, diversionary and support services, including education for chi 1 dren and their famil The objects ves are to reach out to y outh and families in need of services in a cost - effective manner and work closely wi the school di and municipalities. Article II - Membership Section 1. MEMBERS. Members of the Board 'of Directors shall be the only members of this corporation and shal have voting rights only as Directors and shall have no voting rights hts as members. Accordingly, there shall be no meetings of the members of the corporation. Article III - Board of Directors Section 1. DIRECTORS: Membership on the Board of Di rectors shall include a representative of each of the city councils of No. St. Paul, Maplewood, and Oakdale, or their designee; the respective chiefs of police or their designee; one (1) representative from the School Board from School District 622 or their ( � designee; one (1) representative from Administration of School District 622 or their designee; and from zero (0) to a maximum of six (6) members at large representing the general community, youth, human services or a combination of these groups. Section II. APPOINTMENTS. The Board shall select a nominating committee of not less than three (3) and not more than five (5) Board members. The nominating committee in consultation with the mayors of the cities of (forth St. Paul, Maplewood and Oakdale, and the board chairperson, and the superintendent of School District 622 shall select respective board member nominees to be presented to the Board of Directors. The nominating committee shall also select respective board member nominees from the general community and human services to be presented to the Board of Directors. The Board of Directors has the final authority over the approval or disapproval of Board members. Section III. TERM OF OFFICE, The directors representing the respective citi counties p olice, an School District 622 Board and Admini stration shall hold off ice for a period of (3) three years from the time of their election, or until thei Page 1 (a) By -Laws continued successors are duly elected and qualified with one -third (1/3) of the directors being elected each year; members at large shall be elected for a one (1) year term. Section IV. PROXY. At every Board meeting each member shall be entitled to cast one vote, which vote may be cast by him /her either in person or by proxy. All proxies shall be in writing and shall be filed with the secretary and by him /her entered in the minutes of the meeting. Page 2. By -Laws continued.... . Section 5. REMOVAL OF OFFICERS. The Board of Directors may recommend removal of one of their own members for cause at a regular meeting upon atwo- thirds (2/3) majority vote of all duly qualified directors. Absence from three-(3) successive board meetings without approval of the chairperson or without a valid reason shall be deemed sufficient reason for removal. The remaining directors may elect another. person to fill his /her remaining term by a majority of those present and voting. Section 6. NUMBER OF TERMS. There is no l i m i t to the number of terms an eligible board member may serve. Section 7. ADVISORY COh1MITTEES: (1) Program, (2) Administration. The Board of Directors may appoint advisory committees for program and administration areas. Arti ce IV - Board of Director Meetings Section 1, PURPOSE. The business, property and affairs of this corporation -shall be managed by a Board of not more than fourteen- 14) and not less than five (5) members. Section 2. ANNUAL MEETING. The annual meeting of the Board of Directors shall be held in the month of February of each year at the time and place as may be desig- nated by the directors. The purpose of the annual meeting of the Board of Directors shall be to elect the directors and officers of this corporation and for the trans- action of such other business as shall come before the meeting. Noti ce of such meetings shall be given as provided in Section 5 hereof for special meetings of the Board of Directors. Section 3. REPORTS. At each annual meeting, the directors shall review the annual report. The financial statement shall be reviewed no later than five months after the close of the fiscal year. Section 4. REGULAR MEETINGS, The Board of Directors shall hold regular --- meetings pursuant to a resolution adopted by the Board setting forth the time and pla-ce of said meetings. No notice shall be required for regular meetings, Section 5. SPECIAL MEETINGS. Special meetings of the Board of Directors shall be called by the chairperson and in his /her absence by the vice - chairperson, or by any three members of the Board of Directors. By unanimous consent' of the directors, special meetings of the Board of Directors may be held without regular notice at any time and place. Section 6. NOTICE. Notice of each special meeting shall be mailed to each director, and addressed to his/her residence, or usual place of business, at least ,two days before the day on which the meeting is to be held, or be delivered to him /her personnaly, or by telephone not later than one day before the date on which . y the meeting is to be held. Each such notice shall state the time and place of the meeting, but need not state the purposes thereof, except as otherwise herein expressly provided. P p Y Section 7., MINUTES OF THE MEETINGS. Minutes shall be recorded and maintained at the annual, regular and special meetings of the Board of Directors and Executive Counci 1.o The minutes shall include the date of the. meeting, names of participants present and absent, topics discussed, actions taken names of those votin for/against ainst 9 9 Page 3 By -Laws continued.... motions, and the signature of the designated Board member. Section 8. NOTICES EXCUSED. Formal notice of any meeting of _the Board of Directors need not be given to any director who shall be present at such meeting; and any meeting of the Board of Directors shall be a legal meeti ng 7wi thout any notice thereof having been given, if all of the directors of the corporation then in office shall be present there at or waive such notice in writing before, at, or after such meetings. Section 9. ORGANIZATION. At each meeting of the Board of Directors, the chairperson of this corporation, or in his /her absence, the vice-chairperson'' shall preside. The secretary of this corporation, or in his /her absence, a person whom the chairperson shall appoint, shall act as secretary of the meeting. Section 10. QUORUM. Aquorum for the transaction of business at any regular or special meeting of the directors shall consist of five (5) members of the, Board. A lesser number may adjourn the meeting to a future time without notice other than an announcement at the meeting. For purposes of keeping order Roberts Rules of Order will be the guide. For purposes of making final decisions a vote of a simple majority of the members present, :i n;ipers.on , . or .by proxy el i gi bl e : to vote . shal 1 .cdn- s ti to to the majority, Section 11. AUTHORITY. The Board of Directors has the authority over the planning, organizational control' and direction of the corporation and to spend corporation dollars and hire staff. Article V - Officers Section 1. OFFICERS. The officers of this corporation shall be a chairperson, vice - chairperson, a secretary and a treasurer. Officers shall be elected at the annual meeting of the Board of Directors for the .term of one year.' Each shall hold office until the next annual election of officers and until his /her successor shall resign, or until he /she shall have been removed in the manner hereinafter provided. The chairperson of this corporation shall be elected from among the directors of this corporation, but no other officer need be a director of this corporation. Any two offices, except those of chairperson and vice- chairperson and those of chairperson and secretary, may be held by the same person, Section 2. RESIGNATION. Any officer may resign at any time by giving written notice of his /her resignation to the chairperson or to the secretary of thi s corporation. Any such resignation shall take effect at the time, if any, specified therein, or if no time is specified therein, upon receipt thereof by the chairperson or secretary of this corporation, and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective, Secti on 3. CHAIRPERSON. The chairperson shall be the chief executive officer of this corporation and shall have general supervision over the bus,i ness. of thi s corporation, except that the Board of Directors shall by resolution- employ an executive director. The chairperson shall officially call all Board meetings and executive committee meetings, preside over all Board meetings and executive committee meetings, and shall execute and deliver in the name of the corporation (except in cases in which such execution and delivery shall be expressly delegated by the directors or by these by-laws to some other officer, or agent of this corporation , or shall be required by law to be otherwise executed and delivered) any deeds, mortgages,, leases,, bonds, contracts or other instruments pertaining to the business Paqe 4 By -Laws continued..... of this corporation, Section 4. VICE - CHAIRPERSON. The vice-chairperson shall have such powers and perform p p orm such duties as may be prescribed by the Board of Di rectors. or.; y_-the chairperson. In the event of absence or disability of the chairperson, the vice - p ' chairperson shall succeed to his/her powers and Section 5. SECRETARY. The secretary shall be secretary of, and when P resent shall record, or have recorded, proceedings of all meetings of the Board of Directors; shall keep a register of the names and addresses of all members of this corporation; shall at all times keep on f i l c a complete copy of Articles of Incorporation and all amendments thereof and a complete co py y of these by-laws aws and all amendments or restatements hereof; shall, when directed to do so, er ive proper 9 P p notice of meetings of the Board of Directors; shall perform such other duties as may from time to time be prescribed by the Board of Directors orb t • and, y he chairperson; n , i n general, shall perform all duties usually incidental dental to the the office of secretary. Section 6. TREASURER. The treasurer shall keep accurate accounts of all . monies of this corporation received or disbursed; shall render to the chairperson chair and the directors whenever required, p q an account of the financial condition of this corporation; shall perform such other duties as may from time to time be prescribed by the Board of Directors or by the chairperson; rperson ; and, in general, g shall perform all duties usually incidental to the office of the treasurer. Section 7. EXECUTIVE DIRECTOR, The Board of Directors shall b y resolution employ an executive director of this corporation who will be an ex- officio non- voting member of the Board of Directors, and who shall have such authority for the general active management of the business of this corporation as is stated in said resolution; shall, assist the.. chai rperson of the Board of Directors, when present, at all meetings of the Board of Directors and at all meetings of the executive council, if any; shall see that all orders and resolutions of the Board of Directors are carried into effect; may execute and deliver in the name of the corporation (except in cases in which such execution and deliver shall be expressly y p y delegated by the directors or by these by -laws to some other officer or agent of this corporation, or shall be required by law to be otherwise executed and delivered). any deeds, mortgages, leases, bonds, contracts, or other instruments ertainin p 9 to the business of this corporation; shall perform such other duties as ma y from time to ti me be prescri bed, by the Board of Di rectors; and, i n eneral shal 1 g ' perform all duties required or assigned by the Board of Directors, Arti ce VI Executive Committee Section 1. NUMBER, QUALIFICATIONS, TERM OF OFFICE. The Board of Directors may, by resolution adopted by two - thirds (2/3) of the total number of directors, establish an executive committee of the Board of Directors of this corporation, and a P • ' appoint three (3) or more directors to serve on such executive committee, at least one of whom shall be the chairperson of this corporation. Only persons who are directors of this corporation shall be eligible for appointment to the executive committee. When a member of the executive committee ceases to be di a recto r of this corporation such person automatically shall cease to be a member of the executive committee of this corporation, Section 2, POWERS. Except for the power to amend the Articles of Incorporation Page 5 B,y -Laws continued.... and the By -Laws of this corporation, which power is expressly reserved to the Board of Directors of this corporation as hereinafter provided, the executive committee shall have all of the powers and authority of the Board of Directors of this corporation and the management of the property, business, and affairs of this corporation on i n the intervals between meetings of the Board of Directors, subject always to the direction and control of the Board of Directors. Section 3. MEETINGS. If an executive committee is established, it shall hold such regular or other periodic meetings, at such times and places, and , upon such notice, if any, as may from time to time be fixed by resolution adopted by the majority of-the members .of the executive committee. In addition special meetings of the executive committee shall be held whenever called by the chairperson or by any one other member of the executive committee, upon the same notice as provided for in these by -laws for special meetings of the Board of Directors, unless such notice is excused or waived. Section 4. QUORUM AND MANNER OF ACTING. One -third (1/3) of the total numbers of the executive committee (but not less than three (3) shall be required to turn to page six, please By -laws continued.... Cg st'tute a quorum for the transaction of business at any meeting, and the act of agm43 Pity of the members of the executive committee present at any meeting at which a quorum is present shall be the act of the executive committee. In the absence of a quorum, a majority of the members of the executive committee present may adjourn any meeting from time to time until a quorum be had. Notice of any adjourned meeting need not be given other than by announcement at t meeting at which adjournment is taken. Article V11 - Indemnity Section I. Indemni ty. Each present or future director or officer, whether or not in office, and the personal representatives or other legal representatives of any such director or officer, shall be indemnified by the corporation against all reasonable costs and expenses (including the cost of reasonable settlements made with the view of curtailment of costs of litigation, but exclusive of any amount paid to the corporation in settlement) and counsel fees paid or incurred in connec- tion with, or arising out of, any action, suit or proceedings to which any such director or his /her personal respresentati ves or other legal representatives may hereafter be made a party reason of his /her being or having been a director or officer of the corporation; provided (1) the action, suit or proceeding shall be so prosecuted to final determination and it shall not be finally adjudged that he or she had been derelict in performance of his /her duties as such director or officer or (2) the action,, suit or proceeding shall be settled or othlerwi se ter- minated as against such director or officer or his /her personal representatives or other legal representatives wi thouta final determination on the merits, and it shall be determined that such director or officer had not in any substantial way been derelict i n the performance of his /her duties as charged in such action, suit proceeding �► 9 or roceedi n .� al thou h 1 ess than the quorum, y an or b one or more disinterested y persons to whom the question may be referred by the Board of Directors. For the purpose of the preceding sentence (a) "action, suit or proceeding" shall include every action, sui t or proceedi ng, ci vi l , crimi nal , or other; (b) the ri ght of indemnification conferred thereby shall extend to any threatened action, suit or proceeding, and the failure to institute it shall be deemed its final determination; (c) a judgment of conviction in any criminal action, suit or proceeding shall not constitute a determination that the person so convicted has been derelict in the performance of his /her duties if it is determined by a majority of the members of the Board of Directors who are not a party thereto, although less than a quorum, or by one or more disinterested persons to whom the question may be referred by the Board of Directors that the person so convicted acted in good faith, for a purpose which he /she reasonably believed to be in the best interest of the corporation, and that he /she had no reasonable cause to believe that his /her conduct . was •unlawful The corporation shall also indemnify an employee who is not an officer to the same extent that it does an officer. The. foregoing right of indemnification shall not be exclusive of any other rights to which any director or officer or empl may be entitled as a matter of law or which may be lawfully granted to him or her. Article V111 - Policy and Procedure Section 1. Policy and procedure. The Board of Directors shall develop operating policies and procedures and review such policies and procedures on an annual basis, or more often as needed. Article 1X - Financial Matters Section 1 . Books and records. The Board of Directors of the corporation shall cause to be kept: Page 6a h Insert, page 5, Article V11 such determination to be made by the majority of the members of the Board of Directors who are not parties to such action, suit or proceeding, .0 Page 7 y •-- #,:o * By -1aws Continued... (1) records of all proceedings of the Board of Directors and the executive committee, if any; and (2) such other records and books of account as shall be necessary and appropriate to the conduct of the corporate business. Section 2. Documents kept at registered office. The Board of. Di rectors shall cause to be kept at the registered .office of this corporation originals or copies of: (1) records of all proceedings of the Board of Directors and the executive committee, if any; (2) all financial statements of this corporation; and (3) Articles of Incorporation and By -laws of this corporation and all amend- ments and restatements thereof. (4) official policy and proceedures, rules and regulations of the corporation. Secti on 3. Accounting system and audit. The Board of Directors shall cause - to be established and maintained, in accordance with generally accepted accounting principles applies on a consistent basis, an appropriate accounting system for this corporation. The Board of Directos shall cause the records and books of account of this corporation to be audited, at least once in each fiscal year and at such other times as it may be necessary or appropriate, may retain such person or firm such as it may deem appropriate. Section 4. Fiscal year. The fiscal year of the corporation shall be determined by the Board of Directors, Secti on 5. Checks, drafts, and other matters. All checks, drafts, or other orders for the payment -of money* and al 1 notes, bonds. or other evidence of indebtedness issued in the name of this' corporation shall be signed by such officer or officers, agent, or agents, employee or employees, of this corporation, and in such manner as may from time to time be determined by the resolution of the Board of Directors. ° Section 6. - .Bank. The funds of the corporation shall be deposited in such . bank, trust company, or other financial institution as the Board of Di rectos shall designate and shall be withdrawn only upon the check or order of the chairperson or treasurer or such other person or persons as may be designated by the. Board of Directors. Section 7. Fee scat e, The corporation shall have a sliding fee scale for services that shall be evaluated annually or more often as needed. Article X - Authori zati'on Without a Meeting Section 1. Authorization without a meeting. Any action that may be taken at a meeting of the Board of Directors of the executive committee may be taken without a meeting when authorized in writing signed by all of the di rectors1 or by all of the members of the executive committee, as the case may be. Paqe 8 '.;..: By -laws Conti nued .. . Article X1 - Membership Certificates Section 1. Membershi p certificates. There shall be no membership certificates. Article X11 - Amendments Section 1. Amendments. The Board of Directors may amend this - corporation' s Articles of Incorporation, as amended or restated, to include or omi - t any provision which could lawfully be included or omitted at the time such amendment or restatement is adopted. Any number of amendments, or an entire revision or restatement of the Articles of Incorporation or By-laws, either(l)may be submitted and voted upon at a single meeting of the Board of Directors and be adopted at such meeting, a quorum being present, upon receiving the affirmative vote of not less than two- thirds (2/3.) of the toal number of directors of this corporation, or (2) may be adopted in accordance with Article X hereof, by a writing signed by all of the directors of this corporation. Kam'' May 21, 1981 STAFF REPORT TO: City Manager Barry Evans FROM: DZxecto r of Publiic Safety R. W. Schaller SUBJECT: Request fo Budget Transfer Account 101 -115 -4020 (Wages Part- Time Building Maintenance) During 1980 we had a total expenditure of $6,467.00 under part -time assistance for building maintenance, account 101 -115 -4020. In 1981 we were budgeted for $3,800.00 to this account. At this time, we are faced with a drastic reduction in level of service unless we are able to transfer money from the contingency fund. Staff recommends the transfer of $3,240 to continue the level of service that we provided during 1980 from the contingency fund to account 101 -115 -4020. RWS : db f cc: Al Peloquin t/ Dan Faust Action by Counoll: :1 MEMORANDUM TO: City {`tanager FROM: Director of Community Development SUBJECT: Zone Change (R -2 to R -3) LOCATION: White Bear Avenue, South of Radatz Avenue Ect' °r� APPLICANT/OWNER: Irvin C. Bobeldyk DATE: June 9. 1981 SUMMARY OF THE PROPOSAL, v:.........�.._ �.n.._pr. ,w. Requ To rezone a parcel from R-2, Residence District (Double Dwelling) to R -3, Resi Bence Di stri ct (Mu 1 ti pl e Dwe11 i ng) . Proposed Land Use 1. The applicant is proposing to construct a. "four pl ex" , but has not decided whether this building would be designed as an apartment or townhouse. 2. The Zoning Code differentiates the two styles of construction and defines them as follows: TOWNHOUSES. Townhouses are defined as multiple dwelling structures consisting of at least three attached dwelling units , with no one unit or major portion thereof directly above or below any other unit. Such units are commonly described as row houses, patio homes, or quads. APARTMENTS. Apartments are defined as multiple dwelling structures consisting of at least three attached dwelling units having entrances from common hallways. 3. The applicant has stated that whichever building style he constructs, he will meet the City's density requirements. BACKGROUND Site Description 1. Lot Size: 17,860 square feet. 2. Existing Land Use: Undeveloped - Surrounding L Uses s Northerly: Double bungalow Southerly: Double bungalow and undeveloped property proposed for townhouses. This land is planned for Rm, Medium Density Residential and zoned R -3c, Multiple Dwelling Residential (Townhouse). Easterly: The rear yards of parcels developed with single- family homes. Westerly: White Bear Avenue, single - family home, and Maple Knolls Townhomes. DEPARTMENT CONSIDERATIONS Planning 1. Land Use Plan designation: Rm, Medium Density Residential 2. This land use classification will permit a maximum density of 22 persons per net acre. 3. The following are examples of buildings the applicant could build that would meet City density requirements. Three one - bedroom units and one two- bedroom unit Apartment Three two - bedroom units and one one- bedroom unit 4. Zoning: R-2 5. Approval of building and site design plans by the Community Design Review Board is required. Public Works Sanitary sewer and water are available. CONCLUSION Analysis In the past the Council has been reluctant to approve rezonings unless a specific development plan is provided. In this case the site is so small that the largest bui 1 di ng that could be built would be a four -pl ex . The design must be reviewed by the Community Design Review Board. Recommendation Approval of the proposed zone change from R -2 to R -3 since the proposed change is compatible with the Land Use Plan and compatible with the neighborhood. Enclosed: s 1. Location Map 2. Property Line /Zoning Map 3. Petition 61 LL: `- rs cOUWTY Rojo 'o' 65 1 s / :tgNR oa I I 4s I AY AVE . a c it AY 1� Q E. F 7 s SM =RREK A YE. EL��E AVE. E . E :L:A � ; : AVE i t AustlE Ro. e -� 25 IERE AY[. ELDRIDQ t AVE. b C r+ #J ' EE M J T ¢ AVE.!'! �7D o._ 0) SRE (4) E. WHITE BEAR LAKE i6; k. c» K - ►! �._.A VEJ wo om l 7=yww A u) CT. Y Dr A 4 IYDt o nA RID LA V r t lit :. :AEI pv NO C . •. �., {.� G� �' •• . +. NOR t H ST. Pi E. Z 3 ti' �► � r� 7 O rlt AVE. 2400 No L GL snE � rR nvE R � 2 60 . Sl (1) STAWICH CT. PVSl1C WVFM R . on nG LOCATION MAP 4 N L ! R cl 40 i ev . W V f ~ t • a c it AY 1� Q E. F 7 s SM =RREK A YE. EL��E AVE. E . E :L:A � ; : AVE i t AustlE Ro. e -� 25 IERE AY[. ELDRIDQ t AVE. b C r+ #J ' EE M J T ¢ AVE.!'! �7D o._ 0) SRE (4) E. WHITE BEAR LAKE i6; k. c» K - ►! �._.A VEJ wo om l 7=yww A u) CT. Y Dr A 4 IYDt o nA RID LA V r t lit :. :AEI pv NO C . •. �., {.� G� �' •• . +. NOR t H ST. Pi E. Z 3 ti' �► � r� 7 O rlt AVE. 2400 No L GL snE � rR nvE R � 2 60 . Sl (1) STAWICH CT. PVSl1C WVFM R . on nG LOCATION MAP 4 N SIGNATURE PRINT NAME ABSTRACT CERT, LIST NO, U-01 'K „ �,�- �. .1 R. ( 1(o . ­e, ADJOINING PROPERTY OWNER REZ ONE PETITION F11 WZ1 %met PETITION +. :4r Ab We, the undersi propert owners collectivel represent 50% or more of the � z �., adjoinin propert owners within**' 200feet on the . of the re rezone propert described attachea application in accordance with Section 915.010 of �-the Maplewood Municipal Code' We petition the Maplewood Ci Council for a chan in official zonin classif icatfoxi:� on the attached described propert from zonin to zonin Our names can be verified, as le constituted (listin' owners land land owners, on the certified abstract"'..,. of within 350 f eet of to be f iled in con junction with the re rezone area which is reuired:,.., q -''.. ,the rezone application and this petition. The written si of an person' name on this petition is indication of that person's understandi of the proposed zone, the proposed location and an endorse- went f or approval. -6f -such chan SIGNATURE PRINT NAME ABSTRACT CERT, LIST NO, U-01 'K „ �,�- �. .1 R. ( 1(o . ­e, MEMORANDUM TO: City Manager =- FROM: Director of Community Development SUUECT: Rezoning and Lot Division LOCATION: Southlawn Drive, North of Radatz Avenue (see enclosed maps) APPLICANT /OWNER: Richard J. Schreier DATE: June 10, 1981 SUMMARY OF THE PROPOSAL Request j Approval of a lot division and rezoning to create two double-dwelling lots and a commercial lot on Beam Avenue. Proposal 1 . The applicant would l i k e to subdivide the site into three parcels. 2. The two southerly parcels are requested to be rezoned from F, Farm Residence to R -2, Double D w e l l i n g . Each lot would be 13,759 square feet in area. 3. The northerly lot would be developed commercially. 4. Each double-dwelling lot is to be subdivided at a later date, to allow individual ownership of each unit. BACKGROUND Site Description 1.. Size: 1.5 acres 2. Existing Land Use: Undeveloped Surrounding Land Uses: 1, North: Beam Avenue. Across Beam Avenue Maplewood Mall. 2 East: Undeveloped property. The northerly 330 feet i's zoned and planned for commercial use. There is a single - family dwelling on the southerly portion.- 3. South: Radatz Avenue. Across Radatz Avenue, undeveloped property zoned and planned for detached single - family residential use. a 4. West: Undeveloped Southl awn Drive right-of-way. West of Southl awn Drive is undeveloped property. The property with frontage on Beam Avenue is ` planned and zoned for commercial use. South of this parcel , the land is zoned for residential use. The Land Use Plan does not clearly classify this area. Limited Service Commercial appears to be the intent of the P l a n . Past Actions L June , 7, 1979: Council approved a rezoning which moved the south boundary of - the BC (M), Business Commercial (Modified) district, approximately fifty feet to the south, to its present alignment. July 3, 1980: Council ordered the construction of Southl awn Drive, south from Beam Avenue to Vale Avenue. DEPARTMENT CONSIDERATIONS P1 anni ng 1. Land Use Plan Designation: The northern 330 feet, Limited Service Commercial (LS0. The remaining portion, Rm, Medium Density Residential. 2. Zoning: The northern 330 feet, Business Commercial (Modified). The re- mainder, F, Farm Residential.. 3. Permitted density: 22 persons /net acre. 4. The proposed density is 25.6 persons /net acre. However, the north side of Radatz Avenue has developed at a density of less than one -half that all ow- able. As a result, this proposal would bring the neighborhood more in line with the intent of the Land Use Plan. 5. The division between the residential lots and commercial lot would be along an established residential /commercial zoning and planning district boundary line. 6. Policies from the Land Use Plan (update): pages 18 -30: The Medium Density. Residential classification allows for single - family dwellings on small lots, two - family homes, townhouses, and mobile homes. 7. Compliance with Land Use Laws: Section 915.030 of City Code states ing body is required to consider an ordinance or map in accordance with ..shall, among other things: 1: Assure itself that the proposed purpose and intent of the zoni n that "In any instance where the govern- exception or change in the zoning the provisions of this ordinance, it change is-consistent with: the spirit, g ordinance. ap 2 2. Determine that the proposed change will not substantially change, injure or detract from the use of neighboring property or from the character of the neighborhood and that the 'use of the property adjacent to the area included in the proposed change or plan is adequately safeguarded. 3. Determine that the proposed change will serve the best interests of -the V i l l a g e , the .convenience of the community (where applicable) , and the public welfare." M. The proposal is consistent with Platting Code requirements Public Works 1. Southl awn Drive is presently under construction. Completion is estimated for July,1980. 2 0 Utility services to the proposed double-dwelling lots w i l l be provided from Southl awn Drive. f 3. Sewer is also available in Radatz Avenue. CONCLUSION Analysi s The proposed double - dwellings are consistent with the Land Use Plan and f should be compatible with the existing neighborhood. They would front on South - lawn Drive, rather than Radatz Avenue. The properties to the north and west are planned for commercial use. The doubles should, therefore, provide a good transition use to the single - dwelling homes on Radatz. Recommendation I . Approval of the lot division of the property between Beam and Radatz Avenues, east of Southlawn Drive, into two 117.6 by 117 foot parcels and a remnant parcel to front on Beam Avenue, on the basis that the request is consistent with the City Platting Code. I I .. Approval of a rezoning from F, Farm to R -2, Residence District (Double Dwelling) for that part of the west 150 feet of the southwest 1/4 of Section 2, Township 29, Range 22, lying north of Radatz Avenue, south of the north 330 feet thereof, and subject to Southl awn Drive. Approval is recommended on the basis that the proposal is: 1. Consistent with the Land Use Plan 2. Compatible with adjacent land uses, serving as, a buffer between planned commercial uses and existing single - family development - Enclosures: 1. Location Map 2. Property Line Map 3. Applicant's Letter of Justification, dated 5 -27 -81 4. Petition for Rezoning. 3 • WHITE BEAR LAKE HEIGHTS COUNTY ROAD 0 J T30NR22W w00D�YNN AYE. / 34 / I FURN SS 4 CT. / 3 Y CY, A 4 Avr T29NR22W F, U. J > Y ' r P E L� AVE, ! SE AVE . a ► A M �- - -- - --.. -- --j M A F L. E V ��W AV v~i 3 RA AT r M cr N01 a , _ 0 W '� U O > W N Q KOHLMAN AVE. cm W KOHL MAN AVE. Z Ln ROAD " C 1 2 640 Ne D W �' z Z EDGEHILL RD. W c 6S Q t cc J v~i z DEMO 4. AVE. � W Q ROOK AVE.2 a g _ — 3 �►' W AV 11th AVE. t 0 MT AV m SEXT VA I S AV £. t� YAt AV 2400NO L IKI N G DR. CASTLE AVC SHERR AV E 5 ER E N AVE. o~►> i �� C OPE — AVE. COPE AVE. LOCATION MAP :3 5 • t � 1 i � dim Ir . 9. t '•� It - 1' Q ' y 1 PROPOSED LOT DIVISIONS I 1 t y 1 i 1 1 � t .rte r r - 1 1 s 1 14 ?`� A rN A 0rm -OP PROPOSED ZONE CHANGE TO 'R -2 PROPERTY LINE MAP t � ♦t �` 4 J 'h SC (-330) �. . y: . .. .......... 1 14 ?`� A rN A 0rm -OP PROPOSED ZONE CHANGE TO 'R -2 PROPERTY LINE MAP s `. F % E T� C -'/C.' ♦ ��..' 6 ,,� l '� �' / ` lL� /1..� Cam'' ��7 C. ' ��C F-C, S' (,.,,.Q 1i 1 /�'' CL C rC. `S/ t� �_ �'�. ,� �C,�� s �i ✓ �: ✓ IF- ADJOINING PROPERTY OWNER REZONE PETITION ( PETITION We, the undersigned property owners collectively represent 50% or more of the adjoining property owners within 200 f eet of the requested rezone property described on the attached ,application in accordance with Section 915.010 of the Maplewood Municipal Code. s L We petition the Maplewood City Council for a change in official zoning classification on the attached described property from zoning to zoning. Our names can be verified, as legal constituted land owners, on the certified abstract (listing owners of land within 350 feet of the requested rezone area) which is required to be filed in conjunction with the rezone application and this petition. The written signature of any person's name on this petition is indication of that person's understanding of the proposed zone, the proposed location and an enrdorse- went for approval -of -_ such 'Change._ ABSTRACT CERT. SIGNATURE 'PRINT NAME LIST NO. o f� 1P ., • -- r i i t L7 i f it MEMORANDUM TO City Manager FROM : Finance Director RE Award of Bids for�Insurance DATE: June 10, 1981 - PROPOSAL It's proposed that the City's existing insurance policies for workers compensation, auto, and liability coverages be renewed effective July 1, 1981 with our present carriers as recommended by the Agents Insurance Committee. BACKGROUND It has been past practice to have the Agents Insurance Committee solicit quotations each year for City insurance (except employee coverages). Last year quotations were received from Home Insurance Company and the League of Minnesota Cities Insurance Trust (LMCIT). In the previous year, Home Insurance Company was the only company that submitted a quotation. Present City insurance coverages are provided by the LMCIT. The LMCIT was recently created under the authority of a Joint Powers Act (M.S. 471.59) with the objective of providing a means by which cities can obtain needed insurance coverage at a reasonable cost. Part of the impetus for the LMCIT was the fact that many cities have been able to get only one carrier (Home Insurance Company) to bid for their insurance. The LMCIT workers compensation program is a joint self - insured program that was started on January 1, 1980. The LMCIT property and liability program was started on June 1, 1980. It i s a joint insurance program wherein National Union Insurance Company will insure all participating cities and return any excess premiums based on the loss experience of the participating cities. BID ANALYSIS The followi is a comparison of 1980 insurance costs with the bids .. submitted: 1981 1930 Quotations Costs LMCIT Home Property T12, $ 10,629 38 Liabi 20 20 Included Auto 23 19 27 Bond 640 . 640 Included Sub -Total 57 50 65 " Workers Comp. 80 76 95,130 Total 137,423 T127 1609601 More detailed information regarding these quotations is in the attached report from the Agents Insurance Committee. It should be noted that the workers • retrospective rating plan (or retro c omp en sation q uotations are based upon a retrospect g p plan). plan) rather then a prospective rating plan (or p ) Under the . p ) • standard plan, the annual premium is based on an experience modification factor • p • and i s subject to adjustment only for payroll cost s. Under the retro plan, t he annual premium is also based on an experience modifi factor and is subject to adjustment for payroll costs. However, the retro plan premium is also based upon actual losses. ses . The retro plan ca n save move u � � when losses are Y low but the he City is e to penalty premiums when losses are high. p RECOMMENDATION recomme ndation of the Agents Insurance Committee that the I concur with the recomme 9 . resent insurance policies be renewed for one year with the Leaque of Minnesota p • p i Cities Insurance Trust. A representative of the committee will be at the Council meeti to answer questions. cc . Jerry Ekbl ad . MAPLEWOOD, INSURANCE COMMITTEE June 9, 1981 Mr. Dan Faust City of Maplewood. 1380 Frost Avenue Maplewood, Minnesota 55109 Dear Dan, On behalf of the insurance committee I am submitting the bids from the League and the Home Insurance Company which both have a Safety Program for cities. Last year the Home had a 31.7% dividend on policies in the plan. The League had a 25% dividend on workers compensation and we don't know the dividend on the property as it will just be completing its first year under a Safety Program. The workers compensation was not under the Safety Program but was under a Retro plan and unless there is a large loss in June it will be less money for the City. I have made some comparisons for 1981 and . had to make some assumptions which may or may not be true. I assumed that the League workers compensation dividend will be the same and I adjusted the 25% by the 9% increase up front. I also took $10,000 off of the Home's plan in that they reduced the workers compensation up front by 10 %* I will have to recommend the League plan with the Retro workers compen- sation on the assumption that because of past experience that the losses will be under $30,000 and the the property will have a 5% dividend. You could consider the Home insurance with the workers compensation under the Safety group and not under the Retro. If you assume that they will still give a 31.7% dividend even after the 10% discount the cost would be around $102,000 and then with $16,000 in losses the league plan would be about the same cost. one year ago losses and reserves were at the $16,000. If you don't subtract the $10, 000, 1 os ses would have to be around $25,000. Very truly yours, Jerome H. kblad, CLU JHE: ms CITY OF MAPLEWOOD Insurance Bid 190`1 Description I - League - Home 1) All Risk Multi Peril Institutional Form $6 $6,328,400 $1000 deductible (Difference is using 100% or 90% of values furnished) 2) Heavy Equipment - All Risk 597,822 597 822 $1,000 deductible (list furnished) 3) Miscellaneous Equipment - All Risk .319 319,540 $250 deductible (list furnished) 4) Tool Floater - $100 deductible 5,000 5 5) Valuable Papers - $250 deductible 7 7 000 6) Bailees - Police Department 7 500 7,500 Named Peril - $250 deductible 7) Voting'Machines - All Risk 58 58 $250 deductible 8) Comprehensive General Liability 500 500 000 Bodily Injury including Personal Injury Property Damage Independent Contractors Contractual Host Liquor Employees as additional insureds Incidental Malpractice A Home $250 deductible on sewer exposure League $500 deductible on sewer exposure Ad d i t i ona 1 Insured s 1) Ramsey County - July 4th Fireworks 2) State of Minnesota (lot) 3) Ramsey County - Court premises P, 9) Automobile. Liability Bodily Injury and Property Damage Basic PIP Coverage Uninsured Motorists $100 deductible Comprehensive $1000 deductible Collision 10) Workers Compensation 11) Blanket Fidelity Honesty & Faithful Performance Position Bond (Includes coverage for Treasurer). 12) Paramedics - Medical Malpractice $100 9 000/300 1 000 Written by Western World (Home or League do not pick up on their policies) $500,000 Statutory 50,000 $500,000 Statutory 50,000 PREMIUM SUMMARY Lea Home Property $10 $38,283.00 Liability 20 Included Auto 19 27,188.00 Bond 640.00 Included Paramedic ( Western World ) 1 1 Workers Compensation $52,219.50 $67 Workers Compensation Standard Premium $105 $95 9 130.00 Premium Discount 15 274.00 13,604 _00 Discounted Standard Premium 90,450.00 81 LMCIT Discount (15 %) 13 , 568.00 Net Premium $76,882.00 $81 Workers Compensation (Alternate Bid - Retro) Maximum Premium $126,869.00 $110 Minimum Premium 31 48 Basic Premium 31 25 Loss Conversion Factor 1.10% 1.125% Tax Multiplier -- 1.11% *The Home has a 10% up front discount on workers compensation S UMMARY Both the League and Home have started a Group Safety Program for cities in the State of Minnesota. On these programs the loss records will be pooled and profits from these pools will go back td the cities in %form of dividends. The league of Minnesota has two separate plans. 1) Workers Compensation is a self insured plan administered by Employee Benefit Administration.Company and Reinsurance through Ebbtide Indemnity Ltd., a Bermuda based insurance company. 2) The Casualty and Property is administered by Nordstrom Risk Management Inc. and insured by National Union. The Home is one plan that both the property and casualty and Workers Compensation are one plan. We have quoted an alternate bid on the Workers Compensation of a Retro Plan which the City has been on for the last 2 years. The 1st year on the Retro was a savings to the City and unless there is a large loss in June it will again save the City some money. Past experience of the City shows that the Retro will save you money over a period of time, but have to remember any one year it can be more expensive. MEMORANDUM TO: City Manager FROM: Director of Public Works DATE: June 11, 1981 ` .SUBJECT: TABULATION OF BIDS & AWARD OF CONTRACT BROOKVIEW DRIVE - STORM SEWER PROJECT 78 -20 This memorandum is written to provide you with .information on the results of the bids received on June 10, 1981 for the above referenced project. B IDS RECEIVED DP /man Total • Ranking Bid Bo Bidd _ A mount Bid z _ 1 De -Luxe Construction, Inc. 50 $39,030.50 2 Construction nc. 50 Total Asphalt Co Co., ► $40,819.50 c : 3 0 & P Contracting, Inc. 50 $45,089.79 4 Shafer Contracting Co., Inc. 50 $45,203.95 f3 5 • Forest Lake Contracting, Inc. 50 .6 $4,534.75 ? Attached is a Tabulation of Bids which summarizes the unit prices and extensions, and a resolution for awarding the construction contract. r PR OJECT COST SUMMARY l The following table depicts the estimated project costs from the public hearing to the bidding stage. The estimated project costs include the construction costs and an additional 32% for • fiscal legal, engineering, administrative and isc al costs . I DP /man Construction Cost Indirect 320 Total Project Cost Public Hearing 7 - 3 -80 $27,300.00 $ 8,700.00 $36,000.00 Engineers Est. Bid Based on Final P 1 an s Amount 6 -1_81 6 - -81 $41,099.25 $13,15 $54,250.00 $39,030.50 $12,46 $51,500.00 The project, as bid, is 50 lower than the engineers estimate which was � based on final plans* R ECOMMENDATION De Luxe C onstruction Company, Inc. has a record of completing similar work for other communities within the metropolitan area. We herewith recommend that the city Council consider awarding a construction contract to De Luxe Construction Company, Inc., in the amount of $39,030.50 for the work as bid. DP /man AWARD OF BIDS BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the bid of De -Luxe Construction Company, Inc., in the amount of $39,030.50 is the lowest responsible bid for the construction of Brookview Drive Storm Sewer, Improvement No. 78 -20, and that the Mayor and Clerk are hereby authorized and directed to enter into a contract with said bidder for and on behalf of the City. I � t MEMORANDUM To: Barry Evans , City Manager From: Robert D. Odegard, Community Services Director Date: June 1 1 , 1981 Subject: Survey of Residents for Public Use Easement between Bittersweet Lane and Flandrau Street Dom ot'r On May 21, 1981, the City Council requested the Community Ser- vi ces Department to make a survey of the homes i n the area of Bittersweet Lane, Southlawn Drive, County Road C, and Edgehill Road, to provide citizen input as to the need for a trail from the cul -de -sac at the end of Bittersweet Lane westerly to the entrance of Four Seasons Park at Flandrau Street.and Demont. ,,Forty-eight homes were mailed surveys and a self- addressed en- velope was included to make easy return. Twenty -nine response were received as follows: 30 possible on Bittersweet Lane - 21 were returned 2 possible on Edgehi 1 l Road - 2 were returned 7 possi bl e on County Road C - 2 were returned 9 possible on Southlawn Drive - 4 were. returned Tabulation of responses: We have tabulated separately those who responded with yes, those who responded no, and those who responded with no answer. We have also tabulated the three answers into an overall tabulation sheet Enc. (4) CITY OF ��PLE t 1380 I" ROOST' AVEl� V E M A I'I,I;�'UUI), M I.N1 E5()7 � �IU() OFFICE OF COMMUNITY SERVICES 770 - 4570 Dear Resident of the Four Seasons Park Area: The Maplewood City Council has directed our Department to conduct a survey of your area regarding the need to develop a trail from the cul-de-sac at the south end of Bi ttersweet Lane, westerly to the entrance of Four Seasons Park at Flandrau Street and Demont. We would appreciate your answers to the following: 1. Number of people in family. Adults over 16) 75 Chi ldren(16 & under) 2. How often does someone in your family use Four Seasons Park? (Put X on line) e.;2 Never 1 Once a Once Each Once Each I Once a 1 Once a ' Every Year 6 Months 3 Months Month Week Day 3. How do members of your family go to Four Seasons? (X all that apply) W a l k /'S , Bike` Car 4. Check activities that your fami participates in at Four Seasons. Summer Playgrounds g Winter Skating 0 Tennis f/ 6. Is there a need for a trail from the south end of Bi ttersweet, westerly to the corner of Fl andrau Street and Demont? Yes %` No / n �v e Y 6. Are there any handicapped persons in your fami who would be aided by this tra i 1 ? Yes 0 No Q Name Address Phone # Please return our questionnaire in the stamped & self- addressed envelope by June 5, so that results may be tabulated for the following Council meeting. Thank you for your assistance. S i n c e r y , ? � C��: y�'S� /Ud ,' � Ajo � /1 S Robert D. Odegard �. Director of Community Services CITY OF ... . ........ MAP HWCC)OD 1380 I� ROSZ' A�'I•;1�VE MAI'I,I; '()OI), MINNESOTA 55I09 OFFICE OF COMMUNITY SERVICES 770 - 4570 Dear Resident of the Four Seasons Park Area: The Maplewood City Council has directed our Department to conduct a survey of your area regarding the need to develop a trail from the cul-de-sac at the south end of Bittersweet Lane, westerly to the entrance of Four Seasons Park at Flandrau Street and Demont. We would appreciate your answers to the following: (X all that apply) Walk 1. Number of people in family. Adults (over 16)3 a Children(16 & under) 7 2. How often does someone in your family use Four Seasons Park ?(Put X on line) Playgrounds � Winter Skating Tennis 5. Is "there a need for a trail from Neves — Once a ► Once Each ' Once Each Once a t Once a ' Every Year 6 Months 3 Months Month Week Day 3. How do members of your family go to Four Seasons? (X all that apply) Walk %% Bike 7 Car ;!!;7 4. Check activities that your family participates in at Four Seasons. Summer Playgrounds � Winter Skating Tennis 5. Is "there a need for a trail from the south end of Bittersweet, westerly to the corner of Flandrau Street and Demont? Yes la - No 6. Are there any handicapped persons in your family who would be aided by this trail? Yes t No 0 Name Address Phone # Please return our questionnaire in the stamped & self - addressed envelope by June 5, so that results may be tabulated for the following Council meeting Thank you for your assistance. Sincer Y Robert D. Odegard Director of Community Services CITY OF 1 l� PLEVO 13 30 I= MOST .XXTl� V E MIX I'I4I:�'t'()C)I), MINN I:SC)T�� 51()9 OFFICE OF COMMUNITY SERVICES 770 -4570 Dear Resident of the Four Seasons Park Area: The Maplewood City Council has directed our Department to conduct a survey of your area regarding the need to develop a trail from the cul-de-sac at the south end of Bittersweet Lane, westerly to the entrance of Four Seasons Park at Flandrau Street and Demont. We would appreciate your answers to the following: 1. Number of people in family. Adults (over 16) oFg Children(16 & under) 2. How often does someone in your family use Four Seasons Park ?(Put X on line) 6 5z Never. Once a Once Each Once Each I Once a 1 Once a ' Every Year 6 Months 3 Months Month Week Day 3. How do members of your family go to Four Seasons? (X all that apply) Walk e5z 31 Bike I Car � 4. Check activities that your family participates in at Four Seasons. Summer Playgrounds Winter Skating Tennis L;q 5. Is there a need for a trail from the south end of Bittersweet, westerly to the corner of Flandrau Street and Demont? Yes No /a? 6. Are there any handicapped persons in your family who would be aided by this trail? Yes c No C% Name Address Phone # Please return our questionnaire in the stamped & self- addressed envelope by June 5, so that results may be tabulated for the following Council meeting Thank you for your assistance. Sincer Robert D. Odegard Director of Community Services CITY OF 1vl��PLEO t 1380 FROST' AN'Eh U E M A PI.EWOOD, MINNESOTA 5 5109 OFFICE OF COMMUNITY SERVICES 770 - 4570 Dear Resident of the Four Seasons Park Area: The Maplewood City Council has directed our Department to conduct a survey of your area regarding the need to develop a trail from the cul-de-sac at the south end of Bittersweet Lane, westerly to the entrance' of Four Seasons Park at Fl andrau Street and Demont. We would appreciate your answers to the following: 7 . i n family. Adults ( over 16 Number o f people y } Children 16 & under ( } C Z. How often does someone i n your fami ly use Four Seasons Park? ( Put X on 1 i ne } 1 Never Once a i Once Each Once Each I Once a t Once a ' Every Year 6 Months 3 Months Month Week Day 3. How do members of our family o to Four Seasons? X all that apply) y y 9 ( Walk v7 Bi ke Car 4. Check activities that your family p.arti ci pates in at Four Seasons. Summer Playgrounds Winter Skating Tennis 5. Is there a need for a trail from the south end of Bittersweet, westerly to the corner of F1 andrau Street and Demont? Yes No /jo 4 " 5; "4e r 6. Are there any handicapped persons in your fami who would be aided by this t r a i l ? Yes No Name Address Phone # Please return our questionnaire in the stamped & self- addressed envelope by June 5, so that results may be tabulated for the following Council meeting. Thank you for your assistance. Sincer y, 10n5 Robert D. Odegard Director of Community Services LAIS, BANNIGAN & CIRESI, P. A. ATTORNEYS AT LAW 409 MIDWEST FEDERAL BUILDING S TN AND CE DAR SAINT PAUL. MINNESOTA 35101 DONALD L. LAIS JOHN F. BANNIGAN, JR JEROME D. CIRESI PATRICK J KELLY June 3, 1981 Mr. Ba Evans Maplewood City Manager 1380 Frost Avenue Maplewood, Minn. 55109 AREA CODE 512 224.3761 RE: Maplewood Public Improvement Project #73-13, Parcels No. 6 & 11, Mathilda M. Howlett v. City of Maplewood Dear Mr. Evans: On September 6, 1977 the Maplewood City Council adopted certain assessments as they pertain to Parcels 6 and 11 of the Project #73 -13 As- sessment Role from which the owner, Mrs. Mathilda M. Howlett, appealed pursuant to Minnesota Statutes, Section 429.0810 In 1979, preparatory to trial of the issue of benefits, there was a determination made that the total special assessment exceeded the estimated benefits by $12,150.00. Through negotiations with the attorney for the owner, it was determined that the owner would settle for the special assessments as levied if the special assess- ments would be deferred. Authority to settle on a full deferment basis was obtained from the City and a Stipulation of Settlement and Dismissal tendered dated March 24, 19790 Therefore, in compliance with the terms and provisions of the Stip- ulation it is recommended that the City defer collection pursuant to the provisions of Minnesota Statutes, Section 435.193. An additional concession was made. It is the sense of Paragraph No. 7 of the Stipulation agreement . that if Mrs. Howlett were to sell a P ortion of either Parcel 6 or 11, she would lose the deferment in its, entirety and that the deferred installments plus interest would become due and payable when the next installment of the real estate. taxes would become due and P Y a able . She would have the option of either P Y a ing in full or paying the balance in installments at that point. A Resolution to the County is enclosed. r L) i � Mr, Barry Evans Maplewood City Manager June 3, 1981 Page 2 It is our recommendation that the Mayor and Manager sign the Stipulation of Settlement and Dismissal and return the original and one copy to the attention of the undersigned. Sincerely, LAIS, BANNIGAN C ESI , P.A. Jr. Ba ni a i E n g , FB /nlc f encl. t: RESOLUTION NO. STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF MAPLEWOOD BE IT RESOLVED by the Council of the City of Maplewood, Ramsey County, Minnesota, as follows: WHEREAS, on the 6th day of September, 1977 the City of Maplewood adopted certain special assessments for its Public Improvement Project #73 -13 more particularly described in Exhibits "A" and "B" attached hereto and incorporated herein by reference; and WHEREAS, Mathilda M. Howlett, a widow and unremarried, the fee owner of record of the two (2) parcels of real property more particularly described in said Exhibits "A" and "B" attached hereto timely appealed from said special assessments pursuant to the provisions of Minnesota Statutes, Section 429.081; and WHEREAS, said Mathilda M. Howlett, as Appellant, and the City of Maplewood, as Respondent therein, have entered into a STIPULATION OF SETTLEMENT AND DISMISSAL, a copy of which is attached hereto and marked as Exhibit "C "; and WHEREAS, the terms and provisions of said Exhibit "C" provide that. the collection of the special assessments together with interest thereon . as set forth in Exhibits "A" and "B" attached shall be deferred pursuant F _ .. to Minnesota Statutes, Sections 429.061 and 435.193 et seq . NOW, THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS: 1. That the collection of the special assessments for Maplewood '- Public Improvement Project #73 -13 insofar as they pertain to Parcels No. 6 and 11 therein, more particularly described in Exhibits "A" and.:-: ".B" attached, are deferred pursuant to the provisions of Minnesota :- Statutes, Section 429.061 and 435.193 et seq.; r ~` 2. That the deferment become effective ab initio, September 6, 1977; 3. That the interest thereon shall be added to the principal to become payable pursuant to Section 435.195,. supra; and 4. That the Mayor and Manager be, and hereby are, authorized to _.,..:... execute said STIPULATION, Exhibit "C ", on behalf of said City and the City Clerk be, and hereby is, authorized to make such transfers and e St. ,. n , yy 4 fP' ' rL1 4f• A .. �r .� r r r1 f b I r r 4M .. ,X✓lJ \+intr l t 1. . 4', \'� '� �i�4A� �, F ®'l entries as may be necessary to accomplish this end. Adopted this day of 1981. John Greavu, Mayor ATTEST: Lucille E. Aurelius, Clerk -2- MAPLE WDOD PENDING PUBLIC IMPROVEMENT(S) ON DESCRIBED REAL ESTATE• STRM /SWR /CURB 73 -13 AUD• N0• 1671 -D /P N 1071 • • •.i,•, f fa • • Iyi • • � Id I EXMIT f� NAME OF OWNER OR TAXPAYER DIST PLAT L07 9LK CC 57 00210 020 06 MATHILDA a HOWLETT 2178 = CO RD D ST PAJL MN 57118 — PROPERTY DESCRIPTION acc T OWN R N G E LOT s LK UNPLAT T zD LANDS • • SUBJ TO RDS L -'P.SMTS T t 263.63 FT OF E 5279 FT OF N 1321.30 FT OF NW i/• O NF 1/4 OF 2 2922 • • •.i,•, f fa • • Iyi • • � Id I EXMIT f� IrJl,CC IS 111:RL11Y CIVElo' that the City Council of linplewoi7d, Minnesota, will meet in the Council C}iambers of the City liall, 13!us ) ri►Kt Avenue at 9:UO r.si. on se-ptct iaer 15, 1977 to h ear all Perauns eonrr_rninR the aduptivn of the adrrssme:nt toll for I ubllr Improve -ment Project 144). 73 -13. that Iand bounded by ic•ntur Ling of U1 Bear Av•nur an the ►: rat, 4UU' Sotith of Center Lirir c►f k:,d.ziz Avenue on the South C L of McKnight koad vii the faMt and Center Line of County It►,ad "y" on the Nurth, Woodl nn Avcirur frum White Bear Avetiuv to McKnlpht kuad; Lydia Avenue from White hear Avenue to Furness Street: y Aricl Strcct iroa� Lydia Avusits• to Luunty kuad "L "; !k•am A rnue from lklalte Bear Avenue to Frederick Street; 1►..idatz Avenue from ►.I to bear Avenue to 1*rrdt -rick Stret.t. and to adopt the au b e�ument roll as prervntrd or sawc.nded. This hearing !s scheduled pursuant to Ml nnesota Statutvb. Chapter 429. The obsessment roll as herein described is an file in the off ice of the City Clerk. Area to be assessed: That land bounded by Center Line of White Bear Avenue on the West. A00 feet South of Center Line kadatz Avenue on the South Center Line of McKnight Road on the Fast and Center Line of County Road "I)" on the North; Woudlynn Avenue from Vhalte Bear Avenue to McKnight Road; Lydia Avenue from White Bear Avenue to Furness Street; Ariel Street from Lydia Avenue to County Road "D Bcam /Avenue from White Bear Avenue to Frederick Street; Ridatz Avenue from White Bear Avenue to Frederick Street. All persons who wish to be heard, or to object, with reference to this matte; ma orally or in writing. y present their cases at this bearing. either An owner way appeal an assessment to District Court pursuant to H.S.A. Section 429.081 by serving notice of the a the Y•ayor or City Clerk of the City of Maplewood within t•vent ppeal upon aotice with the District Court within ten (10) days after service 0 upon y the f Mayor the City C n of the assessment and by filing such Ma Clerk. Deferment of Assessments: Under the provisions of Minnesota Statutes, Section 435.193 to 435.195 the City may, at its discretion, defer the paynent of assessments for any homestead property owned by a person 65 years of age or older for whom it would be a hardship to make the payments. The procedures for applying for such deferment are available from the City Clerk. Dated this 25th dry of August, 1977. Lucille'E. Aurelius City Clerk ' City of Maplewood, Minnesota SKNI.ARY SEWER $ 20.51 per Front Foot for f 2 7. Feet S IQ AL &- 9 SANITARY SEUT-R SERVICES - 4" ; '711.59 each for �� Services - 6" $ 953.18 each for z Services $ S1429.28 each for Services S STOR -M SEWER (REG) $0.025 per square foot for /O /_ Sq. Ft. O.t ?. S3 STORM SE TER (CO.m) $0.05 Per square foot for Sq. Ft. = S STOF..`S SEWER LEADS 15" $ 308.03 each for Services ' � S 18" $ 369.69 each for Services 31" $ 503.45 each for Services $ 2 4 " $ 652.25 each for Services = $ WATERMA.IN $ 9.50 per Front Foot for 527. Feet AID S 3 O 3 O VATEF. SERVICES - 1" $ 475.13 each for Services = $ - - W $ 1659.61 each for Services _ $ . $ 1956.42 each for Services b $ 1421.78 each for Services $ �- 8 $ 3118.33 each for Services STREETS, RESIDENTIAL (Light) $ 22.06 per Front Ft. for Feet = • S STREETS, RESIDENTIAL (Medium) $ 44.12 pez Front Ft. forJ Feet - "" - = $ STREETS, C0' 1%LRCIAL $ 88.24 per Front Ft. for Feet � S )RIVL - WAYS 10• $ 169.50 each for Driveways = S 11 $ 18'6.45 each for Driveways $ 12' $ 203.40 each for Driveways 4W $ 14' $ 237.30 each for Driveways ON $ 15' S 254.25 each for Driveways $ 16' $ 271.20 each for Driveways $ 17' $ 288.15 each for Driveways : l $ 305.10 each for Drivewaya • 22' $ 372.90 each for Driveways _ 24 S 606.80 each for Driveways _ - 28 $ 474.60 each for Driveways • _ . ' TOTAL ASSESSKENT _ Z ?8. 9I 'assessment _ Your ssesseent msy be psis without interest Eros Septem _S8 16 1977 to October 4r hia 15. 1977 at the City gall. 1s an important hearing because this Is your last ov `ifects y our Property. It •ou have v*rtunity to be heard on the matter of this assessment, which an ► 3 y questions regarding this assesssent. please • Call the Ensineerins Department at 777 -8131. t a M4PLEWOOD C� • PENDING PUBLIC IMPROVEMENT(S) ON DESCRIBED REAL ESTATE STRM /SWZ /CURB 73 AUD• 4U9. 1071 1071 . D /P ND . dip EXWBIT �, Imp O . Wa lvwo ...r. NAME OF OWNER OR TAXPAYER GIST PLAT LOT eLK CO 57 00210 040 D7 4ATHTLDA I HDWLETT 2170 E. CO RD D ST PAJ L MN 551i 0 SEC TOWN R A PROPERTY DESCRIPTION N G LOT eLK E UNPLATTED LA- SUBU TO RDS & ESMTq. T E S 662.87 FT OF N 1 25e74 . FT OF E 2 FT F W 1/4 Or NE 1/4 OF ' 2 2922 . dip EXWBIT �, Imp O . Wa lvwo ...r. t dip EXWBIT �, Imp O . Wa lvwo ...r. • NWICE 15 JIL•RLty "V" tif.Wt tile City Cour l of !!app t•wood. Minnesota. will meet in the Counc C1►aeabe l 3 hU 1'ro Avenue at V:I)U V, ra of the City Hall, !! V n Si•t 1S. 1Y77. to 1,e ar al 1 p e•re�►uf►f. eur►e urninR the adoption of Life wfr,►e:dKa,t•nt roll Ivr i ulflfc lo��rovct..c•nt P roject tau. 73 - 13, th► of land bui►nded by Canter Line of Mil to Bear Avenue• on the Went. 4U0' Sou Li efe• of kajdatz Avenue off the Svutle C L of McKai ;let Road on Life Ea"t and Center Line of Cnunty li "n" on the t'orh o Center Avvnue !rum Wlfite hear Avenue to McKnirhr Rood; Lydia Ave•nuc• f rum Wlfite !scar Avenue to E'urni•ws Street; t �+odlyno Avvnuv to County koad "U "; lk'a f Avenue irer a Meite Isuor Avenue• Lo Fre,•de•riek Street; Aticl re -et from Lydia itadatz Avenue from Wt ►it a ge Avenue to Frederick Street. and to adopt the auf emoment toll as Presented or amended. This hearing la wcheduled ui avan Statutes, Chapter 429. the asseawaent roll as herein described is on file in the office of the City Clerk, t to 1Ki*ufcaota Area to be assessed: That land bounded by Center Line of White Bear Avenue on the West, 400 feet Sout Line kadotz Avenue on the South Center Line of McKnight Road on the Last and Center o Line of Cente County Road "U" on the North; Woodlynn Avenue from White Bear Avenue to McKnight Road; Lydia Avenue from Uleite Bear Avenue to Furness Street; Ariel Street from Lydia Avenue to County Road beam Avenue from White near Avenue to Frederick Street; Radatz Avenue from Whi Bear AVCDUe to Frederick Street. All persons who wish to be heard, or to object, with reference to this matter may present their orally or in writing. eases at this hearing, either An owner may appeal an assessment to uistriet Court pursuant to N.S.A. Sec tlfe Mayor or City Clerk of the City of Maplewood within twenty (20) days after c the ado of serving notice of the appeal upon notice with the District Court within ten (10) days after service upon the Mayor or City Clerk. the assessment and by filing such Deferment of Assessments: Under the provisions of Minnesota Statutes, Section 435.193 to 435-195 the City may.., at its discretion, defer the payment of assessments for any homestead propert awned b a 65 years of age or older for whom it would be a hardship to make the a Y Person for applying for such deferment are available from the City Clerk. pay The procedures Dated this 25th day of August, 1977. ` Lucille E. Aurelius City Clerk City of Maplewood, Minnesota SANITARY SEWER S 20.51 per Front Foot for Z ?. Feet ;I ?ARY SEWER SERVICES - $ 15 4" $ '711.59 each for --- 7 I Services . S ' � s - 6" $ 953.18 each for Services $ 9 d 00e $1429.28 each for _ / Services � $ STORM SEWER {REC) p er s - - - JS $0.025 P square foot for / G Sq. Ft. S R Z ,0. STORM SEWER (CO•'^i) $0.05 per square foot for Sq. Ft. S STORM SEWER LEADS $ 308.03 each for Services $ - 18" $ 369.69 each for ' Services $ 21" $ 503.45 each for Services " • ; S 652.25 each for Services . S 'ATER'L�II N 24 " 9.50 per Front Foot for �Z 7. t Feet $1 S 02 A 'ATER SERVICE'S - 1" $ 475.13 each for `� Services $ 1�. $ 1659.61 each for _ Services .. $ 2" $ 1956.42 each for s ' ervices - $ 6" $ 1421-78 each for Services . $ 8 $ 3118.33 each for Services . S CRESTS, RESIDE`•TIAL (Light) $ 22.06 per Front Ft. for Feet s ,: MEETS RESIDEZZIAL (Medium) $ 44.12 per Front Ft. for .Z y. 4 Feet $ 'REETS 9 CA`1YERCIAL S 88.24 per Front Ft. for - Z Feet � 1VEWAYS 10' $ 169.50 each for Driveways ft $ 11' S 186.65 each for Driveways S 12 $ 203.40 each for Driveways ft 14 $ 237.30 each for Driveways . is" $ 254.25 each for Driveways a 16' i 271.20 each for 17• Drivewa s . Driveways i 288.15 each for Driveways 305.10 each for Driveways . _ 22' = 372.90 each fo Driveways �► s 24' $ 406.80 each for' • • Driveways _ 28' $ 474.60 each for Driveways .. • • YOUR TOTAL ASSESSMENT • i � . Your •ssessueat as be y paid with YOUR Leos September 16, 1977 to October 15 1 -�� ?his !s an !m . 977 at the City Dell. 'sets portant'hearing because this 1s your last onoortunity to be h your Property. If you have an card on the matter of this assessment whieb • y questions regarding this assessment, please call the Engineeri tfe t nS pa toeot at 777 -8131. � t STATE OF MINP ESOM DISTRICT COURT COM CF` RAMSEY SECOND JUDICIAL DISTRICT COURT FILE NO. 422830 In The Matter Ctf 7he Special Assessment Appeal Of MAIHILLIA M. HOWI=, a single person, STIPULATICN CP SE'I'TIBv= AND DISMISSAL Appellant, VS. i CITY OF MAPLEWOM, RAMSEY COUN"I'Y, MDINESOTA, a municipal corporation, Resp Indent . IN THE NATIER CF THE APPEAL FROM SPECIAL ASSESSMEW PURSUANT TO MINI�JESOITA STATWES, SDCTION 429.081 FOR THE NORTH- F.A.ST AREA STREET IMPR0VE7-21T, NAPLEWOM INS PRWIE CT NO 73 - 13, PARCEL 6 and 11 THIS STIPULATION OF S AND DISMISSAL AS TO PARCELS NO. 6 and 11 entered into this 24th day of March, 1979 by and between NATH M. HG'v lETT, Appellant in the above- captimed natter, herein- after referred to as "Appellant", and CITY CF MAPLEMOCD, RAMSEY MM Y MMZ MSOTA, a muncipal corporation, Respondent in the above- captioned . matter, hereinafter referred to as "Respondent." wHEREAS, Appellant is fee owrer of record of the following described real property situated in the City of Maplewood, County of Ramsey, State of Minnesota, and described as follows, to wit: That part of the NW 1/4 - NE 1/4, Section 2, Township 29N... Range 22W.,, described as follows: Camnencing at a point 33 feet South of the NE corner of said NW 1/4 - NE 1/4 of said Section 2 , thence running southerly along the East line of said NW 1/4 - NE 1/4, Section 2, a distance of 1,288.3 feet to a point; thence ru nn.I ng westerly and parallel with - the South line of said NW 1/4 - NE 1/4 of Section 2, a distance of 527.12 feet to a point; thence running Northerly and parallel with the East line of said NW 1/4 - NE 1/4, of Section 2 , a distance of 1, 292.74 feet to the southerly of County Road D, thence running easterly along the southerly bound- ary of County Road D a distance of 527.26 feet to the point of beginning, excepting therefran the North 1/2 of the East 263.63 feet E X B I T. (Z of the North 1 feet of said NW 1/4 - NE 1/4, Section 2 subject to County Road D, Woodlynn Avenue and ea senients and restrictions of record, being also known and numbered in these Proceedings as Parcels No. 6 and 11; WIjEREAS, on the 15th day of September, 1977, the Maplewood City Council duly adopted and approved certain special assessments pursuant to the provisions of Minnesota Statutes, Chapter 429, thereof, for Public Improvement Project No. 73 -13, the North-East Area Street Inprovement Project; wHEREAS, Appellant, pursuant to the provisions of Minnesota Statues, Section 4290081 thereof , as amended, f i led a timely appeal from said Spe c i a l Assessment as levied against said Parcels No. 6 and 11; the parties hereto desire to cc npromise and settle these pending proceedings as follows: NOW, TH =ORE , IT IS STIPULATED, AGREED AND sh;n . — between the parties that: l 1. The total assessment levied against Parcel no. 6 on September 15, 1977 is as follows: a. Sanitary Sewer, at $ 20.51 per fr . f t . for 527.4 feet = $10,816.97 b. Sanitary, Sewer Services, 2 - 4 inch, at $711.59 each = $ 1,423.18 2 - 6 inch, at $953.18 each = $ 1,906.36 c. Storm Sewer (residential) at 2.5 cents per sq. ft. for _ 027:53 321,101 sq. ft. $ g d. Eater Main, at $ 9.15 per fr . ft. for 527.4 feet = $ 5,010.30 e. hater services, 4 - 2 inch, at $1,956.42 each = $ 7,825.68 f. Streets (residential) 268.89 medium density at $44.12 per fr. ft. for 527.4 ft $23, TOTAL ASSESSMENT: $58,278.91 2. The total assessment levied against Parcel No. 11 can September 15, 1977 is as follows: a. Sanitary Sewer, at $20.51 per fr. ft. for 527.4 feet =1C7, alb • y i b. Sanitary Sewer Services, 1 - 4 inch at $711.59 each = .711.59 1 - 8 inch at $1,429.28 each = 1 2 - 6 inch at $953.18 each = 1,906.36 c. Storm Sewer (residential) at 2.5 cents per sq. ft. for _ 2.40 153,696 sq. ft. 3,84 d. Water Main, at $ 9.50 per fr. ft. for 527.4-feet = 5 e. Water Services, 4 - 2 inch at $1,956.42 each = 7,825.68 f. Streets ( residential) m 268.89 medium density at $44.12 per fr.ft. for 527.4 ft. = 23, 7 TAL ASSESSMENT: $54,811.47 -2- a <. 3. The assessment was uniform within the same class of property v -i thin saiC Project 73 -13; 4. The bonds to advertise the debt incurred constructing said Project 73-13 must be retired within nineteen (19) years of the date of adoption; 5. The Respondent agrees to defer collection of the assessment attributable to said Parcels 6 and 11 herein pursuant to the provisions of Minnesota Statutes, Section 435.192, et sec, and 429.061, Subdivision 2 thereof; 6. The amount deferred herein shall be reviewed for continued eligibility every five (5) years pursuant to Respondent's City Council policy; 7. The deferment of payment of the special assessments herein before provided shall terminate in all amounts accumulated plus applicable interest, shall became due upon the occurrence of any of the following events: E5 a. The death of the Appellant, provided that a spouse is otherkise not i eligible for the benefits hereunder; y b. The sale, transfer or subdivision of the property or the part thereof ; 8. The parties hereto agree pursuant to the provisions of Minnesota statutes Section 429.071, Subdivision 2 thereof, ereof to reassess said Parcels No. 6 and 11 defe- -Wing the amounts described in paragraphs 1 and 2 above in their entirety but with interest as F rovided in Minnesota Statutes, Section 429.061, Subdivision 2 thereof, with the entire assessment to be paid within nineteen (19) years of the date of levy, with the . esided in said N�esota Appellant waiving any further notice and /or hearing as p r Statutes, Section 429.071, Subdivision , 2 thereof; 9. The above- entitled action, having been hereby fully camprcmised and settled, it is stipulated and agreed that the same may be, and hereby is, dismissed on its merits with prejudice, but without costs or disbursements to either of the parties hereto, and the Clerk of said District Court, upon the filing of this Stipulation, is hereby authorized and directed to dismiss said action of record. LN WITNESS WiiE:FDOF, the parties hereto have set their hands and seals effective the date first above written. AP R. Donald Kelly x / as / . - Attorney for Appellant Mathilda M. Howlett 702 Third Street W-lite Bear Lake, Minnesota 55110 RES City of Maplewood ISIS, BANNIGAN & CIRFSI , P.A. By: By Its yor ohn F. Baru�igan, Jr. �.. Attorney for Respondent 409 Midwest Federal Building By: r Fifth and Cedar Streets I 9er St. Paul, Minnesota 55101 _ 3 _ 11 June 3, 1981 STAFF REPORT To: City Manager Barry Evans From: Chief of Police R. W. Schaller Subject: Bingo Operations Information The City Council, at their meeting on May 21, 1981, directed Staff to determine the number of regular bingo licensees (vs. special one -day and one -week County Fair) , the days they presently have bingo occasions and what they expend their proceeds for. This has been accomplished. The results are as follows: 1. Loyal Order of the Moose Lodge 963 2. North Maplewood Lioness 3. North Maplewood Lions 4, Presentation Parish 5. St. Jerome's Church 6. St. Paul Ski Club Occasions: Monday night - Lioness Tuesday night - St. Paul Ski Club Wednesday night - St. Paul Ski Club Wednesday night - Presentation Parish Thursday night - Moose Lodge Friday night - St. Jerome's Church. Saturday night - (open) Sunday afternoon - Lions Sunday night - Moose Lodge In the process of developing the foregoing information, each licensee was advised of the City Council discussion to be held on June 18, 1981, in regard to permitting up to + four occasions per location p er week instead of the present l i m i t of two per week. Of the licensees, the following is a list- ing of their distribution of their proceeds I. Moose Lodge 963 - building fund and some civic endeavors,, 2. North Maplewood Lioness - many civic endeavors and s rou 9 p, needy families, Lion's eye bank and City and Fire Department .projects. 3. North Maplewood Lions - (same generally as Lioness). 4. Presentation Parish - to church general funds. 5. St. Jerome's Church - to church general funds. .6. St. Paul Ski Club - various civic endeavors and Ski Club programs and projects, , For your i nformati on . ... = RWS:js Bingo File City Clerk Deputy Chief Hagen C TI MEMORANDUM. TO: City Manager FROM: Director of Community Development : A c t� SUBJECT: A peal of Communi t Design Review Board Acti�.n _ P, y 9 (Parking Stall Size) LOCATION: Carlton Street, South of Mi nnehaha Avenue -:.- APPLICANT/OWNER: Otto Bonest ;= - -PROJECT: Carlton Racquetball Club - DATE: June 11, 1981 Community Design Review Board Action 9- 23 -80: The Community Design Review Board approved plans for the Carlton - Racquetbal 1 Club. Of the eleven conditions of approval, condition number 3 reads: 3. Parking stalls to be 10 by 20 feet and provide for necessary handicap parking to meet Code." Request 1. The applicant is requesting that they be allowed to provide parking spaces j which measure 10 feet wide when measured parallel to the curb. This con verts to an actual width of 8.66 feet when measured perpendicular to the parking lines. 2. Refer to the applicant's letter dated June 4, 1981. Past Action 10 -4 -79: Council denied Gerry Mogren' s appeal of the Board's requirement for 10 by 20 foot parking stalls at his office building at 2580 White Bear Avenue. Analysi s The following points should be considered in this case: 1. A narrower parking stall width reduces asphalt and curbing costs while increasing open space. 2. There is an increasing percentage of smaller cars. _3. A narrower parking stall width increases the probability of dents and kni cks on car doors and makes parking more inconvenient. 4-. There is no basis for allowing the applicant to reduce hi 5 parking width from 10 feet to 8.66 feet. The enclosed staff survey of ` mparabl e cities shows that most cities require at least 9 feet. Only 2 o the 19 cities surveyed allowed less than 9 feet. 5. Any change in the parking stall width requirement should be considered ed city -wide, rather than granting a special favor to one developer. Before making such a change, p . 9 n g a recommendation should be obtained from the Community Design Review Board. Recommendation _- 4abling of the applicant's i cant's request and refer the question on q of r- educe ng the =vi ni mum parking stall width to the Community Design Review Board for their t tudy and recommendation. En 1. 2. 3. 4. 5. closed: Location Map - Property Line Map Site Plan Staff Survey Applicant's letter dated 6 -4 -81 s 3 s a J. �� B eaver MAcNOLIA AVE. 0 Lake V) � ----- -,-- -- W `� P z Cc 5 PL 69 CASE HARVESTER D AVE- -� I N a v uj A VE- - -� lx ui LA. BRAND AVE S T. CD E. 7TH ST. z E. 7 TH ST c� Y P in ' � T 2 9 N cr 4` BUSH 1s, 5 25 30 AVE R22%' �i R21W S 70> 34 3 a nn E. r MARG ET S N Lu Q Lr� MID NT AVE _ .3M �u ,.� cr _: M : - -- C.. PO. 3 3 M Rn - 94 12 . =--- 120 T `, Le HUCSCN RC. � O HUDSON Qj - 3 j• � h . Bat •- �. UPPER AFTON o .p[.ACE W� SR O OK V IE W O D R . Y z`� o_ • Creek - Ir W i MAYER LA. JAMES J J - W J z 2 V z Q _ RO. ,l r � p ti � ib LOCATION MAP •J Ar I i • . • - -- - -- . _ _ i rd 1 — - i 1 _ - { ` r W i - w or _ 1 3M Comp n .I 1 Proper y 1 .... ........ . . -3 Doc 1 •^ .✓. , • t { 1 _ • D • 4 �U R P EAN H SALT v i i 7 t PROPERTY LINE MAP Air 11h. rl 4 k I:11 , \ 04 N fix Do 44 r g kiln YrIt ._. --- ' \ °"�'� � '" SITE PLAN < _ ---1 ~ | ' r 4L de I ts AV Sit I 07v Air 11h. rl 4 k I:11 , \ 04 N fix Do 44 r g kiln YrIt ._. --- ' \ °"�'� � '" SITE PLAN < _ ---1 .2335 V. `7u" ��,,� 36 St. p&-4 Af-- -& 55113 61.2 - 636 -4600 i June 4, 1981 C% �( 1956 - t1Z - 1981 nni versary' City of Maplewood 1902 E. County Road B U Maplewood, Mn. 55109 Attn: Mr. Tom Ekstrand Re: Parking Lot Requirements b Carlton Racquetball Club Carlton Avenue Maplewood, Minnesota File No. 16101 Dear Mr. Ek s t rand : Otto G. Boncstroo, P.E. Rnbcrt 14'. Rnsene, P.E. Ji,srl;)r C. Anderlih, P.E. Bradford A. Lcmbcrg. PX Ric hurt! E. Turner, P.E. James C. Olson, E. • 1 Glenn R. Cook, P.E. Keith A. Gordon, P.F. Thomas E. Noyes, P.E. Richard W. Fostcr, P.E. Robert G. Schunicht, P.L. Martin L. Sorvala, P.E. Donald C. Burgardt, P.E. Jerre A. Bourdon. P.E. Alark A. Hanson, P.L'. Charles A. £ricksnn Lev A!. Pawelskti• Harlan A!. Olson David E. 015on We are writing to request a reconsideration on the parking space size required for the Carlton Racquetball Club parking lot. It is our experience that the 10' width of space, measured at 9a° to the parking lines is quite excessive and not the normal design used in other areas. We have made a random study of several communities and have also referred to the Highway Engineering Handbook published by McGraw -Hill. Following is a tabulation of the requirements of other Twin City suburbs that were selected at random: Page 1. 442 5a Cites Parking Lot Space Requirement Telephone No. 1. Burnsville 9' x 20' 890 - 4100 2. Roseville a. Lot may have up to 50% compact car spaces P P 484 - 3371 b. 90 parking - Full size 9' x 20' Compact 8' x 18' Aisle 24' wide c. 60 Parking - Full size 9' x 20' Compact 8' x 18' Aisle 16' wide 3. Woodbury Minimum 9' x 20' -_ 739 - 5972 300 sq.ft. /space in parking lot including isle � 4. Plymouth All widths shown. are arallel with aisle - P o curb 559 2800 90 - 9' x 18 - 1/2' x 26' aisle 75 - 9.3' x 20' 60 - 10.4' x 19' 45o - 12.7 x 17.5' Page 1. 442 5a A City of Maplewood - June 4 1981 Maplewood, Mn. 55109 Re: File No. 16101 T + -5. Cottage Grove 300 s . ft. /s ace including aisle = - 2800 q P g 448 8' x 20' minimum Our original design was based on a width for 60 parking of 10' measured parallel to curb. This provides a wider space than almost all listed above. We are also enclosing a photocopy of the recommended parking stall dimensions from the aforementioned handbook for your review. We are requesting this reconsideration for the following reasons: 1. The greater space width decreased the "green' space for the site. b 2. More and more compact cars are being used and the larger spaces are no longer necessary. 3. The increased space dimendions require additional bituminous material and concrete curbing. 4. The already long parking lot is stretched out even longer. 5. Revised prices were received from the contractor based on the revised di- mensions. This space size increased the parking lot by $4,629.00, which -` we feel is an unnecessary expenditure. We would hope that you could give this matter your consideration as soon as possible so that it can be settled before the construction strike ends and the contractors go back to work. It is sincerely felt that a review of these standards would be a prudent action due to the decreasing vehicle sizes and the ever increasing materials costs. We will wait for your early response to this request. If there are any ques- tions, please feel free to contact our office. Yours very truly, sI BONESTROO, ROSENE, ANDERL & ASSOCIATES, INC. Bradfor A. Lember g, P.E.�� BAL:li 31 Incl. = i 4425a y- Page 2. 'r r .�:. a • �' - }_. - ,,,�, Y � �j� Y :. :s:�`n h t.. . "_s. � � - ��{; -�.. • . „' .. 7" NA v r ft f _ T 4-60 URBAN TRANSPORTATION PLANNING `~ G. P.rking Stalls Par'k stalls should be designed so that it is easy to alight from a car and to board A as well as convenient to maneuver a car when entering or leaving a Gener ally for a self- service parking lot this-III require 300 sq ft per car �3_o sq ft form �� s nee lots since such lots additional space for servicing meters, etc. A goo d , j service garage will require from 300 to 350 sq ft per car stall. Recommended dim he sions of stalls and widths of parking aisles for various parking angl in t es are given r table below. s Parallel to aisle. t Normal to aisle. Today the trend in parking is largely self- parb..lg, primarily b�, .iuse it cuts labor costs and speeds up loading and unloading a parking facility. Generally customers prefer angle parking; however, 90 parking .; more ecnr1: `T`:lca1 and is usually used when dimensions permit. Complete circulation should be allowed within the parking area. The aisle pattern should be simple and should have a minimum number of turns. H. Parking Location To be successful, parking facilities must be close to i:nportant traffic generators. In fact, spending considerably more to get a first -rate loci -ion is generally* justified. The site should probably be on the side of the business district noarest the origin of the packers. However, the final choice usually will depen. _i up :);i available vacant prop- erty downtown. The location should be considered in light of the street and traffic patterns: Is it on or near a major arterial street'. Does it have access f- as snore than one street.? Does the location allow most pa.rkers to arrive and depart via a right -hand turn? Do the adjoining streets have adequate capacity? Ideally, the site for a self - parking garage of an average deign would be 125 ft by 200 to 250 ft. (This permits two parking units in width.) However, a width of as little as 100 ft can be used effectively if the length is about 300 ft (Fig. 4-33) The size of a parking lot can vary a great deal, depending up - how it will be operated, meter or attendant. I. Peking Lots There are several types of lots, those that are municipally owned and operated w ith meters, self - parking lots which are operated by a mechanical ticket dispenser, and lots •. t ,c • r` r' PA ti that depend upon attendanI.s.? dennr:d upon the lot size, va .1el de- iulniDg a lot, local c r,dcl lan'lscaping. setback, and ligi;t j , L r,rs F IG. 4 -33. Design of a self -paril York.) J. Parking Garages MW There are two general type, the circular ramp, land the stir g. rages. Figure 4 illustra must popular mechanical gar:l; type can be effectively used o is the sloping floor. The desi suited for customer parking. I In laying out a garage, the given special attention. If tf by its customers, special cons. of the shopper. Wide space: should be provided. The l r - -? - 'Q Self - parking ' -- - Angle Width of stall* Depth of stallt t AiFle xidth 90 8 ft 6in. 18 ft Din. 24 -25 ft 60° loft Din. 18 ft 6in. ; 17 ft 0M- 45 12 ft Din. 17 ft 6in. 13 ft Din. Attendant parking 900 i 8 ft 3 in. � 18 ft 0 in. � 20-24 ft s Parallel to aisle. t Normal to aisle. Today the trend in parking is largely self- parb..lg, primarily b�, .iuse it cuts labor costs and speeds up loading and unloading a parking facility. Generally customers prefer angle parking; however, 90 parking .; more ecnr1: `T`:lca1 and is usually used when dimensions permit. Complete circulation should be allowed within the parking area. The aisle pattern should be simple and should have a minimum number of turns. H. Parking Location To be successful, parking facilities must be close to i:nportant traffic generators. In fact, spending considerably more to get a first -rate loci -ion is generally* justified. The site should probably be on the side of the business district noarest the origin of the packers. However, the final choice usually will depen. _i up :);i available vacant prop- erty downtown. The location should be considered in light of the street and traffic patterns: Is it on or near a major arterial street'. Does it have access f- as snore than one street.? Does the location allow most pa.rkers to arrive and depart via a right -hand turn? Do the adjoining streets have adequate capacity? Ideally, the site for a self - parking garage of an average deign would be 125 ft by 200 to 250 ft. (This permits two parking units in width.) However, a width of as little as 100 ft can be used effectively if the length is about 300 ft (Fig. 4-33) The size of a parking lot can vary a great deal, depending up - how it will be operated, meter or attendant. I. Peking Lots There are several types of lots, those that are municipally owned and operated w ith meters, self - parking lots which are operated by a mechanical ticket dispenser, and lots •. t ,c • r` r' PA ti that depend upon attendanI.s.? dennr:d upon the lot size, va .1el de- iulniDg a lot, local c r,dcl lan'lscaping. setback, and ligi;t j , L r,rs F IG. 4 -33. Design of a self -paril York.) J. Parking Garages MW There are two general type, the circular ramp, land the stir g. rages. Figure 4 illustra must popular mechanical gar:l; type can be effectively used o is the sloping floor. The desi suited for customer parking. I In laying out a garage, the given special attention. If tf by its customers, special cons. of the shopper. Wide space: should be provided. The l r - -? - 'Q SURVEY OF METROPOLITAN COMMUNITIES CLOSEST TO MAPLEWOOD IN POPULATION PARKING STALL DIMENSION DIAGONAL PARKI _ CITY FOR 90 DEGREE PARKING* AT 60 DEGREES- j JSt. Louis Park 9 x 20 Minnetonka 8.5 x 20 Richfield 9 x 20 Coon Rapids 10 x 20 Roseville 9 x 18 Burnsville 9 x 20 Plymouth 9 x 18.5 9 x 22 Brooklyn Center 8.6 x 19.5 9 x 20 Fridley y 0 x 20 _ Blaine 9 x 20 Crystal 9.5 x 20 New Hope 9 x 20 Golden Valley 9 x 20 White Bear Lake 9 x 19 Apple Valley 10 x 20 South St. Paul 9 x 20 Eagan 10 x 20 Maple Grove 9 x 20 Columbia Heights 9 x 20 - are in feet. Width dimensions �Al 1 dimensions � ons are measured perpendicular to parking stall stripes* _ ' * Most of the surveyed communities used th dimension for diagonal as well right angle parking. • , four Of the 19 cities surveyed (21%) a minimum width requirement of 10 feet, two (11%) were under 9 feet, an twelve (63/) required ui red at _ q least 9 feet of width, one (5/) was at 9.5 feet. B MEMORANDUM PRUPOSAL It is proposed that paramedic bills totaling $5,597.80 be written off as being uncollectible. TO City Manager FROM Finance Director RE Write -Off of Uncol l ecti bl e Paramedic Bills for 1980 DATE June 11, 1981 1 ' R rmpni INS The fol l.owi ng is a summary of the transactions for paramedic services provided in 1980 compared to 1979: 1979 19 Service Charaes billed $ 29,842 $ 37 Conciliation Court filing fees 375 348 $ 30 $ 37 Service charges paid 25 32 Court fees paid 120 141 Hardship cancellations 45 128 Uncol 1 ecti bl a balance $ 4 $ 5 The service charges paid represent 87/ and 85/ of the service charges billed for 1979 and 1980 respectively. This represents a significant improvement over the o p 51 / collection ecti on rate that the City had in 1975 and 1976 when accounts were onl y billed once. Also, it should be noted that the City's high collection rate was maintained in 1980 despite a substantial rate increase which increased service charges by 26/ on runs 16/ less than 1979. A total of 116 bills were filed in Conciliation Court for paramedic services his number 73 bills were provided i n 1980. Oft aid. (However, 26 of these failed p to pay the Conciliation Court filing fee). The uncollectible amounts to be written off are itemized in Exhibits A and B. Exhibit A is a listing of bills unpaid after court action. Exhibit B is a listing of unpaid bills that have not been processed through court because of different reasons bankruptcy, e sons such as bankru tc , death, moved without leaving a forwarding address, and p un aid balances of small amounts ($10 or less) . Bills noted "not Ramsey Co." are y . uncollectible because only bills for Ramsey County residents can be processed through our r local Conciliation Court. Bills for non - residents would have to be taken to the Conciliation Court within the County they reside. RECOMMENDATION It is recommended that the $5,597.80 of charges itemized on Exhibits A and B be written off as uncollectible. NAME & ADDRE Linda S'. Reinhart 1053 Deauville Maplewood, MN 55109 Martin R. Miller 1474 Belmont Lane Maplewood, MN 55109 Irving J, Flug 2410 Hazelwood Maplewood, MN 55109 Evert A. Peterson 2034 W. Kenwood Maplewood, MN 55109 Rita C. Smith 608 E. Cty. Rd. B Maplewood, MN 55117 Donald Smith 1667 Ross Lane White Bear Lake, MN 55110 FOR: Todd A. Smith Peter Letourneau 139 Sims St. Paul, MN 55106 Bobbie J. Slater 1492 Cty. . Rd B #310 Maplewood, MN 55109 L. Weatherbee 1710 Gurney Maplewood MN 55117 Brenda J. Wilcox 1237 Century #2 Maplewood MN 55109 Michon M. Alvey 3874 Bellaire White Bear Lake, MN 55110 Etta M. Teal 1375 Skillman Maplewood, MN 55109 Barbara A. War le in 2034 W. Kenwood Drive Maplewood, MN 55117 Patrick Burress 1724 Able Maplewood, MN 55117 DATE OF RUN 1/9/80 1/20/80 1/27/80 2/1/80 2/2/80 2/4/80 2/10/80 2/10/80 2/20/80 2/26/80 3/1/80 3/2/80 3/14/80 3/17/80 AMOUNT 43.00 43.00 3.00 43.00 3.00 3.00 43.00 3.00 83.00 3.00 3.00 43.00 3.00 43.00 Exhibi A CASE NO 000282 000711 000960 001081 001137 001219 v� 001484 001487 001826 002045 002 04 7 002260 002705 002817 2 - Exhibit A Sherry A. VanSlette 131 N. Century . Maplewood, MN 55119 3/28/80 3.00 003331 Marty Bliss 2707 E. Geranium Maplewood, MN 55119 4/11/80 3.00 003915 Gregory W. Oldenberg 2657 E . 2nd Avenue N. 5t. Paul, MN 55109 4/18/80 3.00 004284 Harold L. Dawson 2046 Wilson St. Paul, MN 55119 4/19/80 43.00 004340 Richard S inde lar 2252 Maple Lane Maplewood, MN 55109 FOR: Joseph A. Sindelar 4/27/80 3.00 004746 Deborah A. Wederath 319 E. Larpenteur #111 Maplewood, MN 55117 4/30/80 43.00 004891 John S. Smith 259 N. Fry St. Paul, MN 55104 5/5/80 43.00 005086 Jenifer L. Middleton 410 So. McKnight Maplewood, MN 55119 5/4/80 3.00 005 093 Charles Schwartz 3494 Hwy. 61 Maplewood, MN 55110 5/6/80 43.00 005194 Mark D. Murphy 1087 Maryland Avenue St, Paul, MN 55106 5/17/80 3.00 005666 Angela E. Weeks 2 710 Stillwater Rd. Maplewood, MN 55119 6/17/80 83.00 007073 Wayne D. Dudeck 764 E. Minnehaha St. Paul, MN 55106 6/17/80 43.00 007098 Hattie M. James 469 Mailand Cour t Maplewood, MN 55119 6/19/80 3.00 007204 Kim Evenson 2097 E . Belmont Maplewood, MN 55109 6/22/80 83.00 007334 Jeffrey L. Moreno 2567 Harvester Maplewood, MN 55119 6/22/80 73.00 007357 - 3 - Exhibit A Ina G. Hardwick 1156 Mclean ' St. Paul, MN 55106 6/24/80 43.00 007451 Linda M. Wilson 2266 Duluth #207 Maplewood, MN 55109 6/25/80 43.00 007529 Helen Marjorie Berg 1533 Lark Maplewood, MN 55109 6/27/80 .80 007607 Evert A. Peterson 2034 W. Kenwood Pkwy. Maplewood, MN 55109 6/29/80 83.00 007719 La n i Mae 2358 Dor land Lane Maplewood, MN 55119 6/29/80 83.00 007741 Todd A. Wayne 2597 South Avenue No. St. Paul, MN 55109 7/3/80 3.00 007907 J. L. Schwartz 911 E. Cook Street St. Paul, MN 55106 7/4/80 43.00 007982 Melecio Y. Ramirez 2585 Conway #107 Maplewood, MN 55119 7/7/80 3.00 008128 Edward G. Saum 2318 Case J Maplewood, MN 55119 7/29/80 63.00 009156 Michael J. Koonce 160 Maria St. Paul, MN 55106 8/3/80 43.00 009406 Mary L. Blanski 1700 E. Co. Rd. C Maplewood, MN 55109 8/-3/80 3.00 009442 Richard D. Svendsen 1695 Payne Maplewood, MN 55117 8/7/80 3.00 009 632 Eleanore A. Downs 1880 English Tr. 18 Maplewood, MN 55109 8/11/80 3.00 009804 Joe Louis Miller 2329 Stillwater Rd. Maplewood, MN 55109 8/14/80 3.00 009936 Dean G. Ganzkow 1900 E. Shore Dr. #103 Maplewood, MN 55109 8/18/80 123.00 010132 Exhibit A 010474 010505 010563 011702 011779 011871 1 012089 012 5 3 6A 012538 013002 013046 013305 013518 - 4 - Kathleen Colbeth 2557 E. 12th Avenue ° No. St. Paul, MN 55109 FOR: Joseph P. Colbeth 8/25/80 43.00 Christina Brunko 2370 N. Ariel #102 No. St. Paul, MN 55109 FOR: Aaron J. Brunko 8/26/80 43.00 Maurice T. Kirk 1640 Gault ier #102 St. Paul, MN 55117 8/26/80 43.00 Effie A. Zr us t 1900 E. Sherren Maplewood, MN 55109 9/26/80 83.00 Michael P. Farrell 853 Hudson Rd. St. Paul, MN 55106 9/27/80 43.00 Fer d is Kr ieg lme ier 839 E. Geranium St. Paul, MN 55106 FOR: Gregory Krieglmeier 9/30/80 3.00 Steven J. Hill 104 York St. Paul, MN 55117 9/30/80 43.00 William E. VanKempen 2024 Desoto #7 Maplewood, MN 55117 10/5/80 3.00 Keith Keeley 1659 Barclay St. Paul,, MN 55106 10/16/80 83.00 Terry L. Sellers 1125 White Bear Avenue St. Paul, MN 55106 10/16/80 43.00 Steven Trudeau 1941 Fremont St. Paul, MN 55119 FOR: Kristen L. Trudeau 10/27/80 43.00 David R. S j ogr en 2216 Reaney St. Paul, MN 55119 10/28/80 3.00 Shelly Williams 315 E. Lar penteur Apt. 10 Maplewood, MN 55117 FOR: Joshua J. Grimes 11/3/80 43.00 Barbara J. Harris 1628 Timberlake Rd. #c St. Paul, MN 55117 11/8/80 40.00 FOR: Richard Harris Exhibit A 010474 010505 010563 011702 011779 011871 1 012089 012 5 3 6A 012538 013002 013046 013305 013518 5 - Exhibit A Barbara J. Harris 1628 Timberlake Rd. #c St. Paul, MN 55117 11/8/80 43.00 013518A Theodore W. Jones 1325 Western St, Paul, MN 55117 11/8/80 43.00 013518B Rochelle A. De ar b in 1029 Atlantic #2 Maplewood, MN 55106 11/8/80 3.00 013518C June J. Richard 2485 Lond in Lane #113 Maplewood, MN 55119 11/8/80 3.00 013529 Douglas R'. Alle -126 Mayfair Vadnais Heights, MN 55110 11/15/80 43.00 013745 Gregory M. Schell 1703 Jessie Maplewood,.MN 55117 12/2/80 83.00 014415 Judy L. Madsen 2 714 Br ookview #301 Maplewood, MN .55119 12/8/80 43.00 014678 Jacquelin Henton 1597 Mclean St. Paul, MN 55106 FOR: Rick W. Henton 12/12/80 43.00 014801 Marilyn Manshe 2140 Barclay #301 Maplewood, MN 55109 12/22/80 43.00 015163 Richard E. Johnson 2359 Spruce Place White Bear Lake, MN 55110 12/2,7/80 43.00 015377 Dianne Er dos 2251 Birmingham Maplewood, MN 55109 FOR: Daniel N. Erdos 12/2.9/80 43.00 015447 $ 2,371.80 Exhibit B NAME & ADDRESS Leann M. Selchow 1260 Hazelwood, #105 St. Paul, MN 55106 Paul G. Gorgaro 1637 Woodbridge St. Paul,` MN 55117 Harvey Ca dwe l l 9988 Gray Mound Trail Cottage Grove, MN 55 016 FOR: David C Cadwell Archibald Pillar 2000 White Bear Avenue Maplewood, MN 55109 Phyllis Halverson 1021 Marie So. St. Paul, MN 55 075 Herbert J. Ward 665 Holly St. Paul, MN 55104 Ora D. Kolodzierski 528 Greene Oakdale, MN 55109 Jami Waydula 1657 Ashwood Woodbury, MN 55119 Lajauttee Hemington 1061 E. County Rd. D, #205 Vadnais Heights, MN 55110 James Eng 179 E. Little Canada St. Paul, MN 55113 Leslie CO Spence 1517 Magnolia, Apt, 4 St. Paul, MN 55106 Daniel Bennett 375 Mt Air St. Paul, MN 55101 David Mark Backus 147 E. Sycamore St. Paul, MN 55117 RUN DATE AMOUNT CASE # EXPLANATION 01/01/80 40.00 000014 Ret'd. Ramsey Co. Mail 01/02/80 40.00 000084 Ret'd. 01/30/80 Mail 01/03/80 40.00 000120 Not Ramsey Co. Medicare accept assignment case - 01/07/80 35.00 000246 paid only 45.00 01/11/80 80.00 000365 Not Ramsey Co. 01/11/80 40.00 000368 Ret'd. Mail 01/30/80 80.00 001026 Not Ramsey Co. 02/07/80 40.00 001359 Not Ramsey Co. 02/15/80 80.00 001642 Ret'd. Mail 02/27/80 80.00 002100 Ret'd. Mail 03/08/80 80.00 002495 Ret'd. Mail 03/26/80 80.00 003231 Ret'd. Mail 04/02/80 40.00 003567 Deceased t . - 2 - Exhibit B Wilbert A. Schumann - 1706 -137th St. No. Hugo, MN 55103 FOR: James W. Schumann 05/10/80 40.00 005372 Not Ramsey Co. i Norma E. Decker 1321 W. Sahbar o Phoenix, AZ 85029 05/11/80 40.00 005393 Ret' d . Mail Leroy L. Vizenor Bankruptcy 3000 Oakdale Notice - Pine Springs, MN 55119 05/21/80 120.00 005852 Not Ramsey Co Jean J. Arkens r 633 S. Robert, #205 St. Paul, MN 55107 06/10/80 120.00 006730 Ret' d . Mail Ronald J. Br an trier 7535 - 16th Oakdale, MN 55119 06/11/80 40.00 006832 Not Ramsey Co Linda Kay Rull v� 1850 Birch White Bear Lake, MN 55110 06/24/80 80.00 0.07445 Re t' d . Mail Richard Hodges 50 Cimarron Lake Elmo, MN 55042 FOR: Stacy L. Hodges 06/25/80 80.00 007500 Not Ramsey Co . Harvey J. Thorson $80.00 billed - 1015 - 2nd Ave., Apt. #69 MA paid 45.00 - Proctor , MN 55810 06/28/80 35.00 007698 balance uncollect . Margie L. Heikkila 1510 E. Co. Rd. B, #204 Maplewood, MN 55109 04/21/80 40.00 004453 Ret' d . Mail Mary J. Koerner $80.00 billed* 1979 Radatz Maplewood Medicare pd . $36 Maplewood, MN 55109 05/13/80 35.00 005465 MA pd. $45 William R. Pepin $80.00 billed* 1257 Century #3 MA pd. $45.00 Maplewood, MN 55119 06/11/80 35.00 006814 *On medical assistance cases we can only charge what MA allows -- balance has to be written off . 'On medical assistance cases we can only charge what MA allows -- balance has to be written off. Eg - 3 - Exhibit B Kathleen R. Wieger $80.00 billed 2266 N. Duluth, #103 MA pd. $45.00 Maplewood, MN 55109 C' 06/19/80 35.'00 007205 Lee J. Lacosse 4832 Grenwich Tr 1. No, Oakdale, MN 55110 07/02/80 80.00 00904 Not Ramsey Co. Elizabeth Aliksyuk $80.00 billed%; 1854 Beebe Rd #335 MA pd. $45.00 Maplewoo4, MN 55109 07/04/80 35.00 007986 Gary Willis Perham 2266 Duluth #108 Ijaplewood, MN 55109 07/05/80 40.00 008034 Ret'd. Mail David H. Gilpin 2139 - 29th Avenue NW New Brighton, MN 55112 08/01/80 80.00 009351 Ret'd. Mail John Joseph Ryan. 1029 Reaney St. Paul, MN 55106 08/05/80 40.00 009541 Ret'd. Mail Wayne Thomas Rasier 1947 Grand #3 St. Paul, MN 55102 08/08/80 40.00 009685 Ret'd. Mail Gordon D. Merschner 1715 No. Howard Maplewood, MN 55109 08/15/80 80.00 009979 Ret'd. Mail Ma va i s Arlene Bruhn 2726 E. 7th St. St. Paul., MN 55119 08/24/80 40.00 010449 Ret'd. Mail John Louis Kelly 860 Desoto St. Paul, MN 55101 09/05/80 40.00 010934 Ret' d . Mail Donna C. La shbr ook 3252 Hi l lr idge Eagan, MN 55121 09/21/80 80 011545 Not Ramsey ~ Co . Chi Siong 1510 E. Co. Rd. B, #202 $80,00 billed* Maplewood, MN 55109 MA pd. $45.00 FOR: Chou Siong 09/26/80 35.00 011705 Rita G. Dukey 1767 Thomas St. Paul, MN 55104 10/09/80 40.00 012252 Ret'd. Mail Mavis A. Taylor 2271 Duluth, #107 Maplewood, MN 55117 10/12/80 40.00 012379 Ret'd. Mail 'On medical assistance cases we can only charge what MA allows -- balance has to be written off. Eg 4 - Exhibit B Charles L. Tayson 2023 Bradley, #201 Maplewood, MN 55117 10/12/80 80.00 012380 - Deceased Avis J. Borchardt 1481 Sherren Maplewood, MN 55109 10/20/80 3.00 012727 Under $10.00 Kerry Conrad 689 Cimaxon Lake Elmo , MN 55124 FOR : Kerry J. Baxley 10/27/80 10.00 013002A Not Ramsey Co. Donald Mathisen 1306 Guthrie Oakdale, MN 55119 FOR: Brian Mathisen 10/27/80 10.00 013002B Not Ramsey Co. Gladys Olheiser $80.00 billed%% 1055 Bellecrest MA pd. $45.00 Maplewood, MN 55109 10/29/80 35.00 013088 Edith M. Larson $80.00 billed%% 1900 Sherren MA pd. $45.00 Maplewood, MN 55109 8/30/80 35.00 010725 Lydia Garcia 1821 English, #11 Maplewood, MN 55109 $$0.00 billed %% FOR: Anthony S. Garcia 11/02/80 35.00 013259 MA pd. $45.00 Eleanor Bahneman 8354 W. Outer Drive Detroit, MI 48219 11/22/80 80.00 014014 Not Ramsey Co. Andrew Guy Furr 7640 Edgewood Drive Moundsview, MN 55112 11/26/80 40.00 014202 Ret' d . Mail Clayton F. Linn 1215 Bobcat Lane Maplewood, MN 55119 10/04/80 43.00 012058 Bankruptc P y Jeffrey D. Allen 91 McClelland Maplewood, MN 55119 12/02/80 40.00 014427 Ret'd. Mail Linda Louise Howe 2321 Fond Ct , $80.00 bi l led Maplewood, MN 55119 12/07/80 35.00 014614 MA pd. $45.04 Eleanor R. Rehling 1.19 W. Owens $12 0.00 billed Stillwater , MN 55082 12 / 12 /80 75.00 014786 MA P d . $45.00 *On medical assistance cases we can only charge what MA allows -- balance has to be written off. - 5 - 1 it i� Exhibit B Janice Marie Huber 2359 Ma iland Ct . $80.00 billed j Maplewood, MN 55119 12/28/80 35.00 015398 MA pd. $45.00 Gene Arnold Glaeser 348 - 2nd Ave. SE New Brighton, MN 55112 12/31/80 40.00 015535 Not Ramsey Co. 3 Emma Alexander No payment rec ' d . 2000 White Bear Avenue Medicare /MA filed Maplewood, MN 55109 02/01/80 80.00 001100 3/27/8015 Natalia Hlady No Payment rec' d . 2727 Chicago Avenue Medicare /MA- - Mpls . , MN 55407 03/26/80 80.00 003235 Not Ramsey County Mary J. Justice Billed Medi -Ca 1 815 .Hickory Avenue of California - Torrance, CA 90503 09/08/80 80.00 011031 No payment rec' d . Gordon Benson 2000 White Bear Avenue $80.00 billed Maplewood, MN 55109 09/21/80 10.00 011548 MA & Medicare $70. Sheldon H. Anderson $80.00 billed - 1361 Belmont r Ins. pd. $69, M.A, Maplewood, MN 55109 10/04/80 11.00 012043 denied balance Lillian V. Hunter Never rec' d 2025 Id #205 payme from MA Maplewood, MN 55109 09/03/79 17.00 154959 for balance Sandra Becker y 2070 E. 9th Avenue #209 No. St. Paul , MN 55109 FOR: Leigh Anne Becker 09/12/80 30.00 011200 f Re t ' d . Mail r Joseph G. Besnett f7 2000 White Bear Avenue $80.00 Bi.11ed� Maplewood, MN 55109 06/12/80 35.00 006860 MA /Medicare $45 Pd r James D. Go e s e 1 R 4:3 L h 2306 - 12th Avenue - r $80.00 billed' No. St, Paul, MN 55109 03/02/80 35.00 002247 MA pd. $45.00 W 11 f Wilbert Sterner I ^i 2000 White Bear Avenue $80.00 billed Maplewood, MN 55109 08/09/80 35.00 009731 MA pd. $45.00 Alois Bieniek Medicare claim -} 420 Marshall Avenue assignment St. Paul, MN 55102 09/09/80 8.00 011082 accepted E. Schoephoester Medicare claim - 1900 Sherren assignment Maplewood, MN 55109 12/03/80 84.00 014466 accepted $3,226.00 *On medical assistance cases we can only charge what MA allows -- balance has to be written off. Y� f y ` MEMORANDUM T0: City Manager FR Director of Public works DATE: June 11, 1981 SU BJECT: MAPLE GREENS III - SANITARY SEWER Attached is a memo explaining previous negotiations with the developer of the Maple Greens III Subdivision., The , City Council has not been asked to take action on this item because it is the staff's position that any re- imbursement to the developer would be in the form of a credit rather than an actual cash payment. Since the developer now owes the City an amount approaching the $9,999.00 mentioned in the attached memo, Council action is requested. It is recommended that the City Council authorize a budget transfer of $9,999.00 from Sewer Maintenance Contingency to Capital Outlay Utility Construction; and authorize transfer of the same $9,999.00 to the Construction Project 77 -4 to offset the developers bills; and cancel any accrued interest todate from the current balance in the Project 77 -4 account. KGH /mn attach. �...� . MEMORANDUM TO: City Manager FROM: Director of Public Works I r SUBJECT: Maple Greens Phase III - Developer's Agreement DATE: May 14, 19 80 77- Y 4f During discussions with representatives of Century Land Company, developer of Maple Greens Phase III, the City engineering staff committed to making a recommendation to yourself and the City Council to contribute an amount of Y 9, 999.00 for the replacement of an existing trunk line sanitary sewer through the developer's property. An existing fifteen inch (IS ") sanitary sewer runs through the Maple Greens development. The sewer is a corrugated metal pipe which is in poor condition and experiencing severe infiltration. It has been the Engineering Department's position that the developer will be required to replace this sewer system to bring all facilities in the development up to current City standards. It has been the developer's position that since a sewer system now exists and that this system se.i additional properties, it is a burden on the Maple Greens Phase III Development to pay the entire cost of replacement. As a compromise to these positions, we are making the recommendation indicated above. It is my understanding that Mr. Steve Oman, Century Land Company, is aware that such an expenditure must be approved by the ' City Council and, if not, the Engineering Department would be requiring replacement at the sole cost of the developer. It was also my understanding that Mr. Oman concurred that this item would be handled as part of the approval of the developer's agreement and best not be an element confusing the approval of the final plat. The draft developer's agreement presented to Mr. Oman does not address any contribution by the City for this construction. There has been no detailed discussion as to how such a contribution by the City would be made to the project which is to be constructed by the devel- oper. It is contrmp lat ed that the City would finance the project through the construction contingency in the Sewer Fund. However, this matter has not been discussed with the Finance Director. cc: City Attorney Finance Director Steve Oman, Century Land Co. r MEMORANDUM TO : Mayor and City Council FROM : Barry R. Evans, City Manager SUBJECT: League of Municipalities Building DATE : June 12, 1951 The attached bill was received sometime ago from the League office. There are two aspects of which Council should be aware. 1. If we do not pay this bill we will cease .being members of the League even through other dues may be paid. 2. If it is to be paid, it needs to be paid before July 1 or a penalty is added. Your direction on this will be appreciated. r. , A Y� Di �1 THE LEAGUE OF MINNESOTA CITIES 300 Hanover Building, 480 Cedar Street, Saint Paul, Minnesota 55101 In acc own t % it 11 City of Maplewood 1380 Frost Avenue Maplewood, MN 55901 Date March 2, 1981 Make all remittances payable to THE LEAGUE OF MINNESOTA CITIES Your building share of LMC building - ten year plan This y ear's payment $ 1 You w i l l receive a statement each year for ten years for the building program. Each yea r your share is due on or before July 1st. - In order for us to meet our financial commitments, delinquent cities will be charged additional interest. PLEASE RETURN ONE COPY OF INVOICE WITH PAYMENT. THANK YOU.