Loading...
HomeMy WebLinkAbout1981 10-01 City Council Packet(A) CALL TO ORDER (B)_ ROLL CALL (C) APPROVAL OF MINUTES 1 Minutes 81 -15 (July 16) 20 Minutes 81 -23 (September 17) (D) APPROVAL OF AGENDA (E) CONSENT AGENDA All matters,listed under the Consent Agenda are considered to be routine by the City Council and w i l l be enacted by one motion in the form listed below. There will be no separate discussion on these items. If discussion, is de- sired, that item will be removed from the Consent Agenda and will be con- sidered separately. l Accounts Payable 20 North Hazelwood Park Contract Amendment 30 Hearing Date: Revenue Note Maple Ridge Mall 4, Hearing Date Revenue Note - Maplewood Dental Specialties 5. Budget Transfer: Cable T.V. 6. In- House Engineerinq Charges: Southlawn 7. Contribution from Lions Club 8. Easement Payment 75 -16 9. Supplemental Agreement 79 -4 100 Supplemental Agreement 78 -9 11. Certification of Election Judges 12. Final approval: Gervai s Avenue Revenue Note (_Schreier) (F) PUBLIC HEARINGS 1. Board of Adjustments & Appeal s a. Minutes b. Variance: 1280 Ripley Avenue (.7:30) c. variance: Pizza Time Theater (7:30) d. Variance: 1821 Howard.Street (7:30) 20 Revenue Note: white Bear Avenue Associates (7:45) (H) UNFINISHED BUSINESS 1, IRB Bond Counsel (I) VISITOR PRESENTATION (J) NEW BUSINESS 1. Highway 36 and 61 Safety Improvements_ 2. Parking Restrictions: Brookview 3. Parking Restrictions: Larpenteur 4. Ordinance on State Aid for Streets (1st Reading) 5. Council Communication System 6. Maplewood Human Relations Commission 7. Special Exception: Pizza Time Theater 8. Plan Amendment: Lydia Avenue, Ariel Street, and County Road D 9. Plan Amendment: I -494 and Century Avenue 10. Joint Meeting (K} COUNCIL PRESENTATIONS 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. (L) ADMINISTRATIVE PRESENTATIONS (M) ADJOURNMENT MINUTES OF MAPLEWOOD CITY COUNCIL 7:00 P.M., Thursday, July 16, 1981 Council Chambers, Municipal Building Meeting No. 81-15 A. CALL TO ORDER A regular meeting of the City Council of Maplewood, Minnesota, was held in the Council Chambers, MunicipalBuilding and was called to order at 7:04 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. Joker, Councilperson Present Earl L. Nelson, Councilman Present 0. APPROVAL OF MINUTES 1. Minutes of Meeting No. 81-9 (May 7, 1981) Councilman Nelson moved to approve the Minutes of Meeting No. 81-9 (May 7, 1981) as corrected: Page 7, Item E-Sh "Lydia" Seconded by Councilman Anderson. Ayes - all. D. APPROVAL OF AGENDA Mayor Greavu moved to approve the agenda as amended: 1. Cable TV 2. Requests - Previous 3. Rules of Procedures _ 4. Picnic 5. Previous Requests 6. Rent Control 7. Hobbs House Seconded by Councilman Bastian. Ayes - a11. E. CONSENT AGENDA Council removed Items E-3, 6 and 8 from the consent agenda to become items J 6, 7, 8. Councilman Anderson moved, seconded by Councilperson Juker, Ayes - a11, to approve Consent Agenda Items 1, 2, 4, 5 and 7 as recommended. 1. Accounts Payable Approved the accounts (Part I - Fees, Services, Expenses - Check No. 005990 through Check No. 006042 - $94,623.91; Check No. 010436 through Check No. 010563 - $540,598.91: Part II - Check No. 02012 through Check No. 02149 - $54,957.99) be paid. - 1 - 7/16 2. Budget Change: Asphalt Overlay Approved a budget change of $253,000 budgeted for the asphalt overlay program from account 101-133-4480 to account 101-133-4690. 4. Ripley Avenue Watermain Improvement Resolution No. 81-7-140 WHEREAS, pursuant to resolution passed by the City Council on November 20, 1980, plans and specifications for Ripley Avenue Watermain (Improvement Project 80-3) have been prepared by or under the direction of the City Engineer and he has presented such plans and specifications to the Council for approval; NOW,. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOGD, MINNESOTA: 1. Such plans and specifications, a copy of which is attached hereto and made a part hereof, arehereby approved and ordered placed on file in the office of the City Clerk. 2. The City Clerk shall prepare and cause to be inserted in the official paper _ (and in the Construction Bulletin) an advertisement for bids upon the making of such improvement under such approved plans and specifications. The advertise- ment shall be published two times, at least ten (10) days before date set for bid opening, shall specify the work to be done, shall state that bids will be publicly opened and considered, by the Council at the time and date selected by the City Engineer, at the City Ha11 and that no bids shall be considered unless sealed and filed with the Clerk and accompanied by a certified check or bid bond, payable to the City of Maplewood, Minnesota, for 5% of the amount of such bid. - 3. The City Clerk and City Engineer arehereby authorized and instructed to receive, open and read aloud bids and to tabulate the bids received. S.Ke11er Parkway Sanitary Sewer Improvement Resolution No. 81-7-141 WHEREAS, pursuant to resolution passed by the City Council on April 2, 1981, plans and specifications for Keller Parkway Sanitary Sewer (Improvement Project 80-14) have been prepared by or under the direction of the City Engineer and he has presented such plans and specifications to the Council for approval; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, Minnesota: 1. Such plans and specifications, a copy of which is attached hereto and made a part hereof, are hereby approved and ordered placed on file in the office of the City Clerk. 2. The City Clerk shall prepare and cause to be inserted in the official paper (and in the Construction Bulletin) an advertisement for bids upon the making of such improvement under such approved plans and specifications. The advertise- ment shall be published two times, at least ten (10) days before date set for bid opening, shall specify the work to be done, shall state that bids will be publicly opened and considered, by the Council at the time and date selected by the City Engineer, at the City Hall and that no bids shall be considered unless sealed and filed with the Clerk and accompanied by a certified - 2 - 7/16 check or bid bond, payable to the City of Maplewood, Minnesota, for 5% of the amount of such bid. 3. The City Clerk and City Engineer are hereby authorized and instructedto receive, open and read aloud bids and to tabulate the bids received, 7. Reclassification of North Saint Paul Road Resolution No. 81-7-142 WHEREAS, Ramsey County is proposing to reclassify North St. Paul Road from a collector to a minor arterial; and WHEREAS, North St. Paul Road is designated as a minor arterial in Maplewood's Comprehensive Land Use Plan and Comprehensive Land Use Plan Update; and WHEREAS, North St. Paul Road is serving the function of a minor arterial by virtue of the amount of traffic it carries and land uses it serves; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, - MINNESOTA, that the City is hereby supportive of the reclassification of North St. Paul Road from a collector to a minor arterial. E.A. PRESENTATION: Ramsey Clinic Associates 1. Ms. Mary Hudson, Ramsey Clinic Associates, announced the opening of the new Maplewood Clinic at 1774 Cope Avenue as of July 13, 1981 and also explained the plans for the clinic. -F. PUBLIC HEARINGS 1. Tree Assessments 80-6 (7:00 P.M.) a. Mayor Greavu convened the meetingfor a public hearing regarding the adoption of the assessment roll for Tree Assessment No. 80-6. The Clerk stated the hearing notice was in order and noted the dates of publication. b. Manager Evans presented the staff report. c. Mayor Greavu called for proponents. None were heard. d. Mayor Greavu called for opponents. None were heard. e. Mayor Greavu. closed the public hearing. f. Councilman Anderson introduced the following resolution and moved its adoption: 81 - 7 - 143 WHEREAS, pursuant to proper notice duly given as required by law, the City Council has met and heard and passed upon all objections to the proposed assessment for the removal of diseased shade trees as described in the files of the City Clerk as the Diseased Shade Tree Control Program, Project 80-6 and has amended such proposed assessment as it deems just; NOW, THEREFORE, BE IT RESOLVED BY THE .CITY COUNCIL OF MAPLE WOOD, MINNESOTA: ~ _ 7/1 Fi 1, Such proposed assessment, as amended, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein - included is hereby found tobe benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal installments extending over a period of five (5) years, the first of the installments to be payable on or after the first Monday in Sanuary, 1982 and shall bear interest at the rate of eleven (11) percent per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 1981. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the county aduitor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City Treasurer, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution; and he may, at any time thereafter, pay to the City Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the next succeeding year. 4. It is hereby declared to be the intention of the Council to reimburse itself in the future for the portion of the cost of this improvement paid - for from municipal funds by levying additional assessment, on notice and hearing as provided for the assessments herein made, upon any properties abutting on the improvement, when changed conditions relating to such properties made such assessment feasible. 5. To the extent that this improvement benefits nonabutting properties which may be served by the improvement when one or more later extensions or improvements are made, but which are not herein assessed therefore, it - is hereby declared to be the intention of the Council, as authorized by Minnesota Statutes Section 420.051, to reimburse the City by adding any portion of the cost so paid to the assessments levied for any of such later extension or improvements. 6. The Clerk shall forthwith transmit a certified duplicate of this assessment to the County Auditor to be extended on the property tax lists of the County, and such assessments shall be collected and paid over in the same manner as other municipal taxes.. Seconded by Councilman Anderson. Ayes - a11. G. AWARD OF BIDS 1. Sod - Hazelwood Park a. Manager Evans presented the staff report. b. Councilman Bastian introduced the following resolution and moved its adoption: - 4 - 7/16 81 - 7 - 144 BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the bid of Kern-Anderson, 2081 Industrial Blvd. North, Stillwater, Minnesota, in the amount of a unit price of $.52 per square yard, supervision $22.00 per hour and $.82 for sod delivered and said is the lowest responsible bid for the purchase of approximately thirty seven squareyards of sod for North Hazelwood Park and the proper City officials are hereby authorized and directed to enter into a contract with said bidder for and on behalf of the City. Seconded by Councilman Anderson. Ayes - all. F. PUBLIC HEARINGS (continued) 2. Preliminary Plat: Carsgroves Meadows 7:15 P.M. a. Mayor Greavu convened the meeting for a publichearing regarding the request of Roberts Properties for approval of the Carsgroves Meadows Preliminary Plat ' and for the vacation of a portion of the Cypress Street right of way. The Clerk stated the hearing notice was in order and noted the dates of publication. b. Manager Evans presented the staff report. c. Commissioner Lorraine Fischer presented the following Planning Commission report: "Commissioner Fischer moved the Planning -0ommission recommend to the Gity Council approval of the Carsgrove's Meadows 2nd Addition preliminary plat, subject to: 1. Council ordering the Forest Street Improvement project. 2. Carsgrove's Meadows 1st Addition is recorded to insure that the parcel designated as Outlot .A is combined with 2nd Addition. 3. Revise the metes and bounds description for the plat to refer to Out lot A of Carsgrove's Meadows 1st Addition. 4. Payment of .deferred water assessments. 5. Implementation of the recommendations fo the Soil Conservation Service, dated April 16, 1981. 6. The developer should seek to negotiate with the neighbors to revise the configuration of lot 21 to exclude that portion of the Leo 1a Road corridor lying south and west of lots 16 and 17. That portion lying south of lot 16 and 17 could be combined with the property adjacent. The west end could be combined with adjacent properties to the north or south. If the concerned properties do not choose to acquire Leo1a Road property, lot 21 shall remain as proposed. 7. Dedication of drainage easements between lots 3 and 4, 14 and 15, along the north line of Lot 1, and along the Leo 1a Road corridor from the holding pond in the southwest corner of-the site to Keller Parkway. 8. Revise East Delmont Avenue to read East Demont Avenue. - 5 - 7/16 9. Submission of a singed developers agreement for all improvements internal to the plat. 10. City Engineer approval of final drainage, utility and grading plans. Commissioner Sletten seconded. Ayes - a11. " d. Mr. Ralph Wagner, Probe Engineering, representing Roberts Properties, spoke on behalf of the proposal. e. Mayor Greavu called for persons who wished to be heard for or against the proposal. The following were heard: - Mr. Dean Hedlund, 2424 Keller Parkway, Mr. Don McClellan, 961 E. County Road C Ms. Bonnie Kislich, 2400 Keller Parkway Mr. Don Watson, 985 E. County Road C Mr. Don Christiansen, 1111 E. County Road C f. Mayor Greavu closed the public hearing. g. Mayor Greavu moved to approve the preliminary plat of Carsgrove's Meadows preliminary plat of Carsgroves Meadows Addition and Carsgrove's Meadows Second Addition subject to thefollowing conditions: 1. Construction of a 12" watermain from Gervais Avenue to County Road C through the plat; 2. Construction of a storm seoaer and ponding system that will limit the rate of runoff onto adjacent property to present levels as determined by the City Engineer; 3. Construction of Connors Avenue to Cypress Street for a second means of access to the proposed subdivision, 4. Construction of all internal plat improvements; 5. Include the proposed remnant parcel located west of the proposed Forest Street, with the plat asan 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; 6. Vacation of the 40 foot ingress-egress easement south from County Road C; 7. Dedication of a street and utility easementfor that portion ofproposed Forest Street which lies on the adjoining property to the west; 8. Staff approval'of a finished grading and drainage plan; 9. Dedication of 33 feet rather than 43 feet for the south half of County Road C; 10. Transfer of the .7 persons/net acre density excess to the applicant's _ property to the west; ' 11. Drainage easements shall be dedicated along the back lot lines, as per the City Engineer's direction; 12. Compliance with the recommendations of the Soil Conservation Service, dated November 21, 1977; 13. Final plat approval cannot be granted until the EAW process has been completed; 14. Dedication of 10 foot temporary road way easements on the north and south sides of the easterly 60 feet of proposed Connors and Delmont Avenues for purposes of temporary cul-de-sacs. These easements areto be separate from the plat. Seconded by Councilman Bastian. Ayes - all. - 6 - 7/16 h. Councilman Bastian introduced the following resolution and moved its adoption: 81 - 7 - 145 - WHEREAS, pursuant to the provisions of Minnesota Statutes, Section412.851, 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 proceeded 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 22Was filed and of record inthe Register of Deeds Office, Ramsey County, Minnesota, to wit: PROPERTY AFFECTED BY THE STREET VACATION - 1. Lots S - 14 Peter's Addition, Section 9, To 29N R.22W 2. Except the S 10 acres and except the north 885.8 feet lying east of west 247.5 feet of the W 1/2 of the E 1/2 of NW 1/4, Subject to Roads in Se. 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 888.8 feet of the W 1/2 of the NE 1/4 of the N W 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 tochanging land uses and obsolete platting; NOW, THEREFORE, BE IT RESOLVED, by the City Council, Ramsey County, Minnesota, that the above described street be and hereby is, vacated and - the City Clerk is hereby directed to prepare a notice of completion of the proceedings pursuant to the provisions of Minnesota Statutes, ,Section 412.551 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 Mayor Greavu. Ayes - a11. Mayor Greavu recessed the meeting at 7:46 P.M. to convene as the Board of Adjustments - and Appeals. Mayor Greavu reconvened the meeting at 8:10 P.Mo 4. Condor Strom Sewer 7:30 P.M. a. Mayor Greavu convened the meeting for a public hearing regarding the proposal to improve the-area lying south of Lower Afton Road between McKnight Road and Century Avenue described as apartment ownership No. 50 Connemara II, Maplewood Project No. 78-18 by construction of storm sewer and appurtenances. The Clerk stated the dates and that the hearing notice was published. b. Manager Evans stated the City Council ordered the proposed work before, but due to landacquisition difficulties, the project did not proceed. The estimated cost for the proposed improvements is $35,000.00. The assessments are recommended to be charged to Connemara IZ. The resulting cost is approxi- - 7 - 7/16 _ _ mately $350.00 per/unit. If the City Council does order the improvements, it is recommended that action be taken to approve the attached plans and authorize advertisement for bids. c. Mr. Dan Boxrud, Short Elliott and Henderson, Consulting Engineers, presented the specifics of the proposal. d. Mayor Greavu called for. persons who wished to be heard for or against the proposal. The following expressed their views: Mr. James Riley, 2445 Londin Lane. Mr.Don Kirk, 2445 Londin Lane, one of the Board of Directors of Connemara II, stated he and the rest of the residents are in favor of the proposal. Hewi11 submit a petition signed by theresidents statingthat they are in favor of the proposal. e. Mayor Greavu closed the public hearing. f. Councilman Anderson moved to order the storm sewer improvement 78-18 as presented and approved the plans and specifications and proceed with the bidding.. Seconded.by Councilperson Juker. Ayes - Councilperson Juker, Councilmen Anderson and Nelson. Nays - Mayor Greavu and Councilman Bastian. Motion failed. (A 4 to 1 vote is required) g. Councilman Anderson moved to reconsider the original motion. Seconded by Councilman Nelson. Ayes - a11. h. Councilman Anderson introduced the following resolution and moved its adoption: 81 - 7 - 146 WHEREAS, aresolution of the City Council adopted the 18th day of June, 1981 fixed a date for-a Council hearing on the proposed improvement of that area generally lying south of Lower Afton Road between McKnight Road and Century Avenue described as Apartment Ownership No. 50 Connemara II (Improvement Project 78-18) by construction of storm sewers and appurtenances; and WHEREAS, ten days' published notice of the hearing through two weekly publications of the required notice was given and the hearing was held thereon on the 16th day of July, 1981, at which all persons desiring to be heard were given an opportunity to be heard thereon; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA: 1. Such improvement is hereby ordered as proposed in the Council resolution adopted the 16th day of July, 1981. 2. That assessments for said project be charged to Connemara lI. 3. The City Engineer is hereby directed to prepare plans for the making of such improvement. - 8- 7/16 Seconded by Councilman Nelson. Ayes - Councilperson Juker; Councilmen Anderson Bastian and Nelson. Nays - Mayor Greavu. i. Councilman Anderson introduced the following resolution and moved its adoption: 81 - 7 - 147 WHEREAS, pursuant to resolution passed by the City Council on July 16, 1981, plans and specifications for Condor Storm Sewer (Improvement Project 78-18) have been prepared by or under the direction ofthe City Engineer and he has presented such plans and specifications to the Council for approval; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OFTHE CITY OF MAPLEWOOD, MINNESOTA: 1. Such plans and specifications, a copy of which is attached hereto and made a part hereof, are hereby approved and ordered placed on file in the office of the City Clerk. 2. The City Clerk shall prepare and cause to be inserted in the official paper (and in the Construction Bulletin) an advertisement for bids upon the making of such improvement under such approved plans and specifications. The advertisement shall be published two times, at least 21 days before date set for bid opening,- shall specify the work to be done, shall state that bids will be publicly opened and considered, by the Council at the time and date selected by the City Engineer, at the City Hall and that no bidsshall be considered unless sealed and filed with the Clerk and accompanied by a certified check or bid bond, payable to the City of Maple- wood, Minnesota, for 5% of the amount of such bid. 3. The City Clerk and City Engineer are hereby authorized and instructed to receive, open, and read aloud bids and to tabulate the bids received. Seconded by Councilman Nelson. Ayes - Councilperson Juker, Councilmen Anderson, Bastian and Nelson. Nays - Mayor Greavu. 5. Revenue Note: Pearson andLindbeck - 7:45 P.M. a. Mayor Greavu convened the meeting for a public hearing regarding a request from Pearson-Lindbeck for a mortgage Revenue Note in the amount of $350,000 to construct a 23,000 square foot warehouse facility to be located on the east side of White Bear Avenue south of County Road B. The Clerk stated the hearing notice was found to be in order andnoted the dates of publication. b. Manager Evans presented the staff report. c. Mr. Richard Pearson and Mr. Thomas Lindbeck, the applicants, spoke on behalf of the proposal. d. Mayor Greavu called for proponents. None were heard. e. Mayor Greavu called for opponents. None were heard. f. Mayor Greavu closed the public hearing. - 9 - 7/16 g. Mayor Greavu moved to approve the revenue note as requested byPearson- Lindbeck subject to Council's established criteria and guidelines and introduced the following resolution and moved its adoption: 81 - 7 - 148 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 MINNESOTA AND AUTHORIZING THE PREPARATION OF - NECESSARY DOCUMENTS AND MATERIALS IN CONNECTION WITH SAID PROJECT 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 economically sound industry and commerece 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 econom- - ically 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 increased costs and access to employment opportunities for such population; (c) 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 undertake to finance a Project hereinafter described, through the issuance of revenue bonds in the form of a single debt instrument (the "Note") pursuant to the Act; (d) The City desiresto facilitate theselective development of the commun- ity, 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 real estate development. The Project to be financed by the Note is a warehouse facility to be located in the City and leased to various tenants and consists of theconstruction of buildings and improvements on land owned by Dick Pearson and Thomas Lindbeck and will result in the employment of additional persons to work within the new facilities; - 10 - 7/16 - (f) The City has been advised by representatives of Company that conventional, commercial financing to pay the capital cost of the Project is available only on a limited basisand 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 borrowing cost, the Project is economically more feasible; (g) Pursuant to a resolution of the City Council adopted June 1S, 1981, a public hearing on the Project was held on July 16, 1981, after notice was - published and materials made available for public inspection at the City Hall, all as required by MinnesotaStatutes, 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 the 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 undertakethe Project pursuant to the Minnesota Municipal Indus- . trial Development Act (Chapter 474, Minnesota Statutes), consisting of the construction 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 conditionswith 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 princi- pal amount of approximately $350,000 to be issued pursuant to the Act to finance the construction of the Project; and said agreement may also provide for the entire interest of Company therein to be mortgaged to the purchaser of the Revenue Bonds; 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 inconnection with one or more revenueproducing enterprises engaged in any business within the meaning of Subdivision la of Section 474.02 of the Act; that the Project furthers the purposed 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 unemploy- ment, 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; 3. The Project is hereby given preliminary approval by the City subject - to the approval of the Project by the Commissioner of Securities, and subject - - to final approval by this Council, Company, and the purchaser of the Note as to the ultimate details of the financing of the Project; - 11 - 7/16 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 tothe Commissioner of Securities and Real Estate, requesting her approval, 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 Commissionerwill be paid by.Company; 6. Briggs and Morgan, Professional Association, acting as bond counsel, is authorized to assist in the preparation and review of necessary documents relating to the Project, to consult with the City Attorney, Company and the pruchaser of the Note as to the maturities, interest rates and other terms and provisions of the Note and as to the covenants and other provisions of the necessary documents and to sumbit such documents to the Council for final approval; 7. Nothing in this resolution or in the documents prepared pursuant hereto shall authorize the expenditure of any municipal funds on the Project other than the revenues derived from the Project or otherwise granted to the City for this purpose. Thp Note shall not constitutes 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 any exercise of the taxing power of the City to pay the outstanding principal on the Note or the interest thereon, or to enforce payment thereof : against any property of the City. The Note shall recite in substance that the Note including interest thereon, is payble 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 limitat- ion; 8. In anticipation of the approval by the Commissioner of Securites and Real Estate and the issuance of the Note to finance all or a portion of the Project, and in order thatcompletion of the Project will not be unduly delayed when approved, Company is hereby authorized to make such expenditures and advances toward payment of that portion of the costs ofthe Project to be financed from the proceeds of the Note as Company considers necessary, includ- ing the use of interim, short-term financing, subject to reimbursement from the proceeds of the be financedfrom the proceeds of the Note as Company considers necessary, including the use of interim, short-term financing, subject to reimbursement from the proceeds of the Note if and when delivered but other- . wise without liability on the part of the City; 9. If construction of the Project is not started within one year from the date hereof, from and after July 16, 1981 this resolution shall have no force and effect and the preliminary approval herein granted is withdrawn. Adopted by the City Council of the City of Maplewood, Minnesota, this 16th day of July, 1981. /s/ Sohn Greavu Mayor - 12 - 7/16 Attest: /s/ Lucille Aurelius City Clerk Seconded by Councilman Nelson. Ayes - Mayor Greavu; Councilmen Anderson, Bastian and Nelson. Nays - Councilperson Juker. 6. Rezoning - Woodlyn Avenue andMcKnight Road - Nettleton - 8:00 P.M. a. Mayor Greavu convened the meeting for a public hearing regarding the request - of Mr. Mack Nettleton to rezone a 7.67 acre parcel of landlocated north of Woodlyn Avenue and west of McKnight Road from F-R (Farm Residence) to R-3 (MultipleDwelling). The Clerk stated the hearingnotice was in order and noted the dates of publication. b. Manager Evans presented the staff report. c. Commissioner Fischer presented the following Planning Commission recommend- ation: "Commissioner Ellefson moved the Planning Commission recommend to the City Council approval of the requested zone change from F, Farm Residence to R- 3, Multiple based onthe finding that the proposed zoning is consistent with the Land Use Plan. Commissioner Kishel seconded. Ayes a11." d. Mr. Mack Nettleton, the applicant, spoke on behalf of his proposal. e. Mayor Greavu called for proponents. None were heard. f. Mayor Greavu called for opponents. None were heard. g. Mayor Greavu closed the public hearing. h. Councilman Anderson introduced the following resolution and moved its adoption:. 81-7- 149 WHEREAS, a petition was filed with the Clerk of the City of Maplewood as provided under Section 915.010 of the Municipal Code of the City of Maplewood, said petition having been signed by more than 50% of the owners of property within 200 feet of the property described as follows: That part north of Woodlyn Avenue of the south 905 feet of the Northeast 1/4-of the Northeast 1/4 of Section 2, Township 29, Range 22 (subject to road) which has been proposed forrezoning from F, Farm Residence District to R3, Residence Distirct (Multiple Dwelling); and WHEREAS, a public hearing was held on July 16, 1981 at 8:00 P.M. in the City Hall, notice thereof having been duly published in the official City newspaper, and notices of said hearing having been mailed to all property owners of record within 350 feet of the area proposed for rezoning; and - 13 - 7/16 WHEREAS, all objections and recommendations relative thereto were heard by the City Council; and WHEREAS, it appears for the best interest of the public that saidpetition be granted; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the petition for the above described rezoning be granted. Seconded by Councilman Nelson. Ayes - a11. 7. Special Use Permit: Beam Avenue - Junek Construction - 8:15 P.M. a. Mayor Greavu convened the meeting for a public hearing regarding request of Junek Excavating Company for a special use permit for excavation on property north of Beam Avenue, west of Highway 61. The Clerk stated the hearing notice was in order and noted the dates of publication. b. Manager Evans presented the staff report. c. Commissioner Lorraine Fischer presented the following Planning Commission recommendation: "Commissioner Kishel moved the Planning Commission recommend to the City Council approval of the special use permit for mineral extraction, subject to the r following conditions: 1. Adherence to the requirements and standards seC forth in Section 917 (Min- eral Extraction) of the City Code. 2. County Road D be used exclusively for access to the subject site. 3. In accordance with Section 917.060 (4), annual mineral extraction permits must be obtained from the Director of Public Works. A plan for each year's operation shall be approved by the City Engineer. Annual permits shall designate the area, total acreage to be excavated, and quantity of material tobe removed. 4. All excavation shall be in accordance with each year's approvedplan. No deviations shall be allowed without prior approval from the Director of Public Works. 5. There shall be no explosive detonations of any kind on the site. 6. A suitable structure or method of operation must be employed to remove excess dirt from truck bodies and tires prior to exiting onto a public right- of-way. 7. A variance be granted allowing operation beyond the 30 foot zone established in section 917.070 (2D) of City Code. If the variance is not granted, grading - operations must comply with the above Code by ceasing 30 feet from property lines while maintaining a 5:1 slope. 8. The permit holder is responsible for acquiring any permits from other agencies. 9. All grading shall be in accordance with the grading plan for Beam Lake- side (revision date 6-1-81). - 14 - 7/16 Commissioner Hejny seconded. Commissioner Prew moved an amendment to limit the mining operation to 40,000 cubic yards and add the following condition: 10. The special use permit shall be limited to one year. Revise the following conditions to read: 3. In accordance with Section 917.060 (4), annual mineral extraction permits must be obtained from the Director of Public Works. A plan for operation shall be approved by the City Engineer. Permits shall designate the area, total acreage to be excavated, and quantity of material to be removed. 4. A11excavation shall be in accordance with the approved plan. No deviations shall be allowed without prior approval from the Director of Public Works. Commissioner Fischer seconded. Ayes - all. Voting on the motion as amended: Ayes - a11." d. The applicant was not in attendance at the meeting. e. Mayor Greavu called for persons who wished to be heard for or against the proposal. The following expressed their views: Mrs. Marilyn Vars, 1140 Beam Avenue Mr. Talmadge Carey, 1174 E. County Road D Mr. Voya Piletich, 2130 Arcade Street Mr. Arthur Manke, 1210 Beam Avenue Mr. Jeff Bloomquist, 1174 Beam Avenue Ms. Karen Barnhart, 1134 E. County Road D Mr. John Sculley, Little Canada resident. - f. Mayor Greavu closed the public hearing. g. Councilman Nelson moved to continue the hearing for the special use permit as requested by Junek Construction until the first meeting in September and that the staff notify all contractors working on this property finish the conditions on the existing grading permit and that no further permits be issued until a plat is submitted. Seconded by Councilman Anderson. Ayes - a11. Mayor Greavu recessed the meeting at 10:52 P.M. to reconvene as the Board of Appeals and Adjustments. Mayor Greavu reconvened the meeting at 10:55 P.M. Councilman Bastian moved to suspend the Rules of Procedures to hear Item J-7 and J-4 at this time. Seconded by Mayor Greavu. Ayes - a11. J. NEW BUSINESS - 15 - 7/16 7.. Final Approval - Revenue Note - Voight and Fourre a. Councilman Anderson voiced his concernsregarding this revenue note financing. b. Councilman Bastian introduced the following resolution and moved its adoption: 81 - 7 - 150 BE IT RESOLVED by the City Council of the City of Maplewood, Minnesota, as follows: ARTICLE ONE DEFINITIONS, LEGAL AUTHORIZATION AND FINDINGS 1-l. Definitions. The terms used herein, unless the context hereof shall require otherwise shall have the following meanings, and any other terms defined in the Loan Agreement shall have the same meanings when used herein as assignedto them in the Loan Agreement unless the context or use thereof indicates another or different meaning or intent. Act: the Minnesota Municipal Industrial Development Act, Minnesota Statutes, Chapter 474, as amended; Assignment of Leases and Rents: the agreement to be executed by the Borrower assigning all the rents, issues and profits derivedfrom the Project to the Lender to secure the repayment of the Note and interest thereon; Assignment of the Loan Agreement: the agreement to be executed by the City and the Lender assigning the Loan Agreement to the Lender; Bond Counsel: the firm of Briggs and Morgan, Professional Association, of St. Paul and Minneapolis, Minnesota, and any opinion of Bond Counsel shall be a written opinion signed by such Counsel; Borrower: St. Paul Business Center, aMinnesota general partnership, its successors., assigns, and any surviving, resulting or transferee business entity which may assume its obligations under the Loan Agreement; City: the City of Maplewood, Minnesota, its successors and assigns; Construction Loan Agreement: the agreement to be executed by the City, the Borrower and the Lender, relating to the disbursement and payment of Project Costs for the construction and installation of the Improvements; Guaranty: the personal guarantyto be executed by William S. Reiling and Donald Bachmeier, in favor of the Lender; Improvements: the structures and other improvements, including any tangible personal property, to be constructed or installed by the Borrower on the Land in accordance with the Plans and Specifications; Land: the real property and any other easements and rights described in Exhibit A attached to the Loan Agreement; - 16 - 7/16 Leases: all leases now or hereafter affecting the Land; Lender: First National Bank of Minneapolis, Minneapolis, Minnesota, its successors and assigns; Loan Agreement: the agreement to be executed by the City and the Borrower, providing for the issuance of the Note and the loan of the proceeds thereof to the Borrower, including any amendments or supplements thereto made in accordance with its provisions; Mortgage: the Mortgage, Security Agreement and Fixture Financing Statement to be executed by Daniel W. Fourre, James D. Voight and Robert L. Reiling and their respesctive spouses and the Borrower as mortgagor, to the Lender, as mortgagee, securing payment of the Note and interest thereon; Note: the $3,000,000 Commercial Development Revenue Note of 1981 St. Paul Business Center Project), to be issued by the City pursuant to this Resolution and the Loan Agreement; Note Register: the records kept by the City Clerk to provide for the registration of transfer of ownership of the Note; Plans and Specifications: the plans and specifications for the construction and installation of the Improvements on the Land, which are approved by the Lender, together with such modifications thereof and additions thereto as are reasonably determined by the Borrower to be necessary or desirable for the completion of the Improvements and .are approved by the Lender; Principal Balance: so much of the principal sum on the Note as from time to time may have been advanced to or for the benefit of the City and remains unpaid at any time; Project: the Land and Improvements as they may at any time exist; Project Costs: the total of all "Construction Costs" and "Loan and Carrying Charges," as those terms are defined in the Loan Agreement; Resolution: this Resolution of the City adopted 1981, together with any supplement or amendment thereto. Three Month C/D Rate: the rate of interest quoted each Monday in The Wall Street Journal (or, if The Wall Street Journal is not published on a Monday, on the next succeeding business day), in the "Money Rates" column as the interest rate representing the guide to levels of interest on Certificates of - Deposit for three months. If said interest rate ceases to be published in The Wall Street Journal, then a similar index, acceptable to both Borrower and Lender shall be used. - 17 - 7/16 All references in this instrument to designated "Articles," "Sections" and other subdivisions are to the designated Articles, Sections and subdivisions of this instrument as originally executed. The words "herein," "hereof" and "hereunder" and other words of similar import refer to this Resolution as a whole not to any particular Article, Section or subdivision. 1-2. Legal Authorization. The City is a political subdivision of the State of Minnesota and is authorized under the Act to initiate the revenue producing project herein referred to, and to issue and sell the Note for the purpose, in the manner and upon the terms and conditions set forth in the Act and in this Resolution. 1-3. Findings. The City Council has heretofore determined, and does hereby determine, as follows: (1) The City is authorized by the Act to enter into a Loan Agreement for the public purposes expressed in the Act; (2) The City has made the necessary arrangements with the Borrower for the establishment within the City of a Project consisting of certain property all as more fully described 'in the Loan Agreement and which will be of the character and accomplish the purposes provided by the Act, and the City has by this Resolution authorized the Project and execution of the Loan Agreement, the _Assignment of Loan Agreement, the Note and the Construction Loan Agreement, which documents specify the terms and conditions of the acquisition and financing of the Improvements to be included in the Project; (3) in authorizing the Project the City's purpose is, and in its judgment the effect thereof will be, to promote the public welfare by: the attraction, encouragement and development of economically sound industry and commerce so as ' to prevent, so far as possible, the emergence of blighted and marginal lands and areas of chronic unemployment; the develop- ment of revenue-producing enterprises to use the available resources of the community, in order to retain the benefit of the community's existing investment in educational and public service facilities; the halting of the movement of talented, educated personnel of all ages to other areas thus preserving the economic and human resources needed as a base for providing governmental services and facilities; the provision of acces- sible employment opportunities for residents in the area; the expansion of an adequate tax base to finance the increase in the amount and cost of governmental services, including educational services for the school district serving the community in which the Project is situated; - 18 - 7/16 (4) the amount estimated to be necessary to finance the Project Costs, including the costs and estimated costs permitted by Section 474.05 of the Act, will require the issuance of the Note in the principal amount of $3,000,000 as hereinafter provided; (5) it is desirable, feasible and consistent with the objects and purposes of the Act to issue the P1ote, for the purpose of financing the Improvements to be included in the Project; (6) the Note and the interest accruing thereon do not constitute an indebtedness of the City within the meaning of any constitutional or statutory limitation and do not constitute or give rise to a pecuniary liability or a charge against the general credit or taxing powers of the City and neither the full faith and credit nor the taxing powers of the City is pledged for the payment of the Note or interest thereon; and (7) The Note is an industrial development bond within the meaning of Section 103(b) of the Internal Revenue Code and is to be issued within the exemption provided under subparagraph (D) of Section 103(b)(6) of the Code with respect to an issue of $10,000,000 or less; provided that nothing herein shall prevent the City from hereafter qualifying the Note under a different exemption if, and to the extent, such exemption is permitted by law and consistent with the objects and purposes of the Project. 1-4. Authorization and Ratification of Project. The City has heretofore and does hereby authorize the Borrower, in accordance with the provisions of Section 474.03(7) of the Act and subject to the terms and conditions set forth in the Construction Loan Agreement, to provide for ' the construction and installation of the Improvements to be included in the Project pursuant to the Plans and Speci- fications by such means as shall be available to the Borrower and in the manner determined by the Borrower, and without advertisement for bids as may be required for the construction and acquisition of municipal facilities; and the City hereby ratifies, affirms, and approves all actions heretofore taken by the Borrower consistent with and in anticipation of such authority and in compliance with the Plans and Specifications. 1-5. Authorization of Permanent Tax Exempt Financing (1) The City hereby determines that the financing for the Improvements is intended to consist of (a) the Note to be issued by the City to the Lender to provide construction financing and (b) a tax exempt permanent loan to refund the Note; and the Borrower is presently seeking a permanent tax exempt loan commitment. - 19 - 7/16 (2) In order to induce the Borrower to undertake the Improvements and pursuant to Section 474.07 and other relevant portions of the Act, the City hereby authorizes permanent tax exempt financing and covenants to exercise its best efforts to provide such financing for the Improvements in, an amount not to exceed $3,000,000 for the purpose of refunding the Note in the form of a mortgage revenue note or notes. (3) This approval and authorization is subject to such conditions as the City customarily requires for such financing and subject to agreement as to details by the City, the Borrower and the permanent lender. ARTICLF. TWO NOTE 2-1. Authorized Amount and Form of Note. The Note issued pursuant to this Resolution shall be in substantially the form set forth herein, with such appropriate variations, omissions and insertions as .are permitted or required by this Resolution, and in accordance with the further provisions hereof; and the total principal amount of the Note that may be outstanding hereunder is expressly limited to $3,000,000 unless a duplicate Note is issued pursuant to Section 2-7. The Note shall be in substantially the following form: UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF MAPLEWOOD Commercial Development Revenue Note of 1981 (St. Paul Business Center Project) $3,000,000 FOR VALUE RECEIVED the CITY OF MAPLEWOOD, Ramsey County, Minnesota, (the "City") hereby promises to pay FIRST NATIONAL BANK OF MINNEAPOLIS, Minneapolis, Minnesota (the "Lender"), its successors or registered assigns, from the source and in the manner hereinafter provided, the principal sum of Three Million Dollars ($3,000,000), or so much thereof as may have been advanced to or for the benefit of the City and remains unpaid from time to time (the "Principal Balance"), with interest thereon at a rate equal to seventy-five percent - 20 - 7/16 (7.58) of the Three Month C/D Rate per annum or at such higher late as hereinafter provided, in any coin or currency which at the time or times of payment is legal tender for the payment of public or private debts in•the United States of America, in accordance with the terms hereinafter set forth. 1. (a) From and after the date hereof, interest only shall be paid at the Rate of seventy-five percent (758) of the Three Month C/D Rate per annum. Interest shall accrue from and after the date of each and every advance so made under this Note and shall be payable on the first day of the calendar month next succeeding the date upon which the first advance is made, and on the first day of each and every month thereafter, until December 1, 1982. The entire principal balance and all accrued interest from December 1, 1982 shall be due on December 31, 1982 (the "Final Maturity Date") unless Lender elects to extend the Final Maturity Date to a date no later than June 30, 1983. In the event that the Lender elects to extend the Final Maturity Date as provided above, interest shall continue to accrue and.. be payable on the first day of each and every month until the extended Final Maturity Date, at which time all accrued interest and the entire principal balance shall be due and payable. (b) Payments shall be applied first to interest due on the Principal Balance and thereafter to reduction of the Principal Balance as specified in subparagraph (a) above. (c) If the interest on this Note should become subject to federal income taxation pursuant to a "Determination of Taxability" as that term is defined in Section 4.07 of the Loan Agreement hereinafter referred to, and the Lender delivers _ to the Borrower a copy of the notice of the "Determination of Taxability the interest rate shall be immediately increased to three percent (38) in excess of the Three Month C/D Rate per . annum and each monthly installment thereafter payable shall be accordingly adjusted. 2. Interest shall be computed on the basis of a 360 day year, but charged for the actual number of days principal is unpaid. 3. If the Lender should not receive on the first day of any month all of the interest then due on the Note, and if the City should continue to be in arrears through the fifteenth day of such month, then, in addition to all other sums due hereunder, the Lender shall be entitled to receive on the sixteenth day of such month a service charge equal to four percent (4.00$) of the delinquent principal and interest. 4. Principal and interest due hereunder shall be payable at the principal office of the Lender, or at such other place as the Lender may designate in writing. - 21 - 7/16 5. This Note is issued by the City to provide funds for a Project, as defined in Section 474.02, Subdivision la, Minnesota Statutes, consisting of the construction and installation of an office complex of four buildings containing office and warehouse space, pursuant to a Loan Agreement of even date herewith between the City and St. Paul Business Center Partners (the "Borrower") (the "Loan Agreement"), and this Note is further issued pursuant to and in full compliance with the Constitution and laws of the State of Minnesota, particularly Chapter 474, Minnesota Statutes, and pursuant to a resolution of the City Council duly adopted on (the "Resolution"). Pursuant to the Resolution, the City has also covenanted to exercise its best efforts to provide long term tax exempt financing in such amount as is required to fully discharge this Note and the net proceeds of any long term financing are pledged exclusively for the payment of this Note issued to finance the Improvements. 6. This Note is secured by an assignment of the Loan Agreement by the City to the Lender, a Mortgage, Security Agreement and Fixture Financing Statement, of even date herewith between Daniel W. Fourre, James D. Voight and Robert L. Reiling and their respective spouses and the Borrower, as mortgagor, and the Lender as mortgagee (the "lortgage"), by an Assignment of Leases and Rents, of even date herewith, from the Borrower to the Lender (the "Assignment of Leases and Rents") and the Guaranty from William S. Reiling and Donald L. Bachmeier to the Lender. The disbursement of the proceeds of this Note is subject to the terms and conditions of a _ Construction Loan Agreement of even date herewith between the Lender, the City and the Borrower (the "Construction Loan Agreement"). 7. The Lender may extend the times of payments of interest or any penalty or premium due on this Note, including the date of the Final Maturity Date to a date no later than June 30, 1983, without notice to or consent of any party liable _ .hereon and without releasing any such party. 8. This Note may be prepaid in whole or in part at _ any time without penalty or premium. The Lender shall apply any such prepayment against the accrued interest on the Principal Balance and then against the final principal amount due under the note. 9. This Note is further subject to prepayment by the City, at any time, without a premium, in whole or in part, upon the occurrence of certain events of damage, destruction or condemnation of the property secured by the Mortgage, as specified in Section 5.02 of the Loan Agreement and Section 3-1 of the Resolution. - 22 - 7/16 10. As provided in the Resolution and subject to certain limitations set forth therein, this Note is transferable upon the books of the City at the office of the Clerk, by the Lender in person or by his agent duly authorized in writing, at the Lender's expense, upon surrender hereof together with a written instrument of transfer satisfactory to the Clerk, duly executed by the Lender or his duly authorized agent. Upon such transfer the Clerk will note the date of registration and the name and address of the new registered Lender in the registration blank .appearing below. The City may deem and treat the person in whose name the Note is last registered upon the books of the City with such registration noted on the Note, as the absolute owner hereof, whether or not overdue, for the purpose of receiving payment of or on the account, for the purpose of receiving payment of or on the account of the Principal Balance, redemption price or interest and for all other purposes, and all such payments so made to the Lender or upon his order shall be valid and effective to satisfy and discharge the liability upon the Note to the extent of the sum or sums so paid, and the City shall not be affected by any notice to the contrary. 11. All of the agreements, conditions, covenants, provisions and stipulations contained in the Resolution, the Mos:.gage, the Assignment of Leases and Rents, the Loan Agreement and the Construction Loan Agreement are hereby made a part of this Note to the same extent and with the same force and effect as if they were fully set forth herein. 12. This Note and interest thereon and any penalty or premium due hereunder are payable solely from the revenues and proceeds derived from the Loan Agreement, the Mortgage and the Assignment of Leases and Rents, and do not constitute a debt of the City within the meaning of any constitutional or statutory limitation, are not payable from or a charge upon any funds other than the revenues and proceeds pledged to the payment thereof, and do not give rise to a pecuniary liability of the City or, to the extent permitted by law, of any of its officers, agents or employees, and no holder of this Note shall ever have the right to compel any exercise of the taxing power of the City to pay this Note or the interest thereon, or to enforce payment thereof against any property of the City, and this Note does not constitute a charge, lien or, encumbrance, legal or equitable, upon any property of the City, and the agreement of the City to perform or cause the performance of the covenants and other provisions herein referred to shall be subject at all times to the availability of revenues or other funds furnished for such purpose in accordance with the Loan Agreement, sufficient to pay all costs of such performance or the enforcement thereof. - 23 - 7/16 13. It is agreed that time is of the essence of this Note. In the event of failure by the City to pay when due any monthly installment of interest within ten (10) days after the due date, or any premium due hereunder, or if an Event of Default shall occur, as set forth in the Mortgage, the Assignment of Leases and Rents, the Construction Loan Agreement or the Loan Agreement, then the Lender shall have the right and option to declare, upon ten (10) days written notice, the Principal Balance and accrued interest thereon, immediately due and payable, but solely from sums made available under the Loan Agreement and Mortgage. Failure to exercise such option at any time shall not constitute a waiver of the right to exercise the same at any subsequent time. 14. The remedies of the Lender, as provided herein and in the Mortgage, the Assignment of Leases and Rents, the Loan Agreement and the Construction Loan Agreement, are not exclusive and shall be cumulative and concurrent and may be pursued singly, successively or together, at the sole discretion of the Lender, and may be exercised as often as occasion therefor shall occur; and the failure to exercise any such right or remedy shall in no event be construed as a waiver or release thereof. 15. The Lender shall not be deemed, by any act of .omission or commission, to have waived any of its rights or remedies hereunder unless such waiver is in writing :and signed by the Lender and, then only to the extent specifically set forth in the writing. A waiver with reference to one event shall not be construed as continuing or as a bar to or waiver of any right or remedy as to a subsequent event. 16. This Note has been issued without registration under state or federal or other securities laws, pursuant to an exemption for such issuance; and accordingly the Note may not be assigned or transferred in whole or part, nor may a participation interest in the Note be given pursuant to any participation agreement, except in accordance with an applicable exemption from such registration requirements. IT IS HEREBY CERTIFIED AND RECITED that all conditions, acts and things required to exist, happen and be performed precedent to or in the issuance of this Note do exist, have happened and have been performed in regular and due form as required by law. IN WITNESS WHEREOF, the City has caused this Note to be duly executed in its name by the manual signatures of the Mayor and Clerk and has caused the corporate seal to be affixed hereto, and has caused this Note to be dated , 1981. CITY OF MAPLEWOOD, MINNESOTA - 24 - 7/16 Mayor Attest: (SEAL) Seconded by Mayor Greavu. Ayes - a11. Councilperson Juker moved to suspend the Rules of Procedures andextend the agenda past the meeting time deadline. Seconded by Councilman Nelson. Ayes - Mayor Greavu, Councilperson Juker, .Councilmen Anderson and Nelson. Nays - Councilman Bastian. 4. Linwood Avenue Improvement a. Manager Evans stated the City Council recently ordered improvements along Linwood Avenue east of McKnight Road. Proceeding with the project is contingent on the petition sponsor, Mr. Kurt Schwichtenberg entering into a developer agreement with theCity. Mr. Schwichtenberg has requested to appear before the Council to present an alternative financing proposal. His proposal departs from established City procedures. Requiring developers to finance their share of the project cost and the present developer agreement have a good track record and are in the City's best interest. - Most developers do not find these procedures restrictive and normally comply with -the requirement quite readily. Staff recommends that the City Council takeno action on-this matter and leave their previous action stand. b. Mr. Kurt Schwichtenberg, the developer, spoke on behalf of his request and stated if this improvement is assessed, he will not dispute his assessments. - c. Mayor Greavu introducedthe following resolution andmoved its adoption• 81 - 7 - 151 WHEREAS, the City Council, on the 4th day of June, 1981, resolved that Linwood Avenue Sanitary Sewer (Improvement Project 80-15) be ordered and plans and specifications be prepared; and WHEREAS, the developer, Schwichtenberg Properties, has requested to be assessed for the non-petitioned portion of said project; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: 1. The development agreement shall address 276 feet of the developer's property; - 2. The developer agrees to pay the assessments on the remaining property. - 25 - 7/16 Seconded by Councilman Bastian. Ayes - Mayor Greavu, Councilmen Anderson, Bastian and Nelson. Nays - Councilperson Juker. H. UNFINISHED BUSINESS 1. Valley Branch Water Shed District Assessments a. Manager Evans presented the staff report. b. .Councilperson Juker moved to deny payment of the special assessment from the ValleyBranch Watershed District. Seconded by Councilman Anderson. Ayes - Mayor Greavu, Councilperson Juker, - Councilmen Anderson and Nelson. Nays - Councilman Bastian. 2. Sign Code Amendment: Billboards a. Mayor Greavu moved to table this item until the next regular meeting. Seconded by Councilman Bastian. Ayes - a11. I. VISITOR PRESENTATIONS None. J. NEW BUSINESS 1. Sale of City Property - Radatz Avenue a. Manager Evans presented the staff report. b. Commissioner Lorraine Fischer presented the following Planning Commission report: "Commissioner Fischer moved the Planning Commission recommend to the City Council adoption of a finding that the 120 by 555 foot parcel, located between Radatz and Beam Avenues and east of White Bear Avenue, is land in excess of the public need, subject to the retention of a 20 foot wide utility easement, centered on the existing water main on the basis that: 1. The parcel was condertated and obtained by the City in 1974 to construct a water main - 2. The watermain has been constructed 3. It is not in the public interest to construct a street along the subject corridor 4. Maintenance of the property is presently less than adequate. Also, authorize staff to take whatever steps are necessary to sell the subject parcel at market value. Approval of the division and purchase of the requested 5 by 296 foot parcel, subject to sale at fairmarket value, as determined by an appraisal. Commissioner Kishel seconded. Ayes - a11." - 26 - 7/16 c. Councilperson Juker moved to adopt the finding that the property as described on Radatz Avenue is land in excess of the public need and authorized the properiv to be sold based on the four recommendations in the staff and Planning Commission Report and that the monies be placed in the road fund. Seconded by Mayor Greavu. Ayes -all. 2. I - 494/Century Avenue Interchange a. Manager Evans presented the staff report and stated the City of Woodbury is reviewing an application for a development that would eliminate the interchange at I-494 and Century Avenue proposed in the Maplewood Plan. An Environmental Assessment Worksheet was prepared and submitted to Maplewood as part of the review process. It is recommended a letter responding to the EAW be forwarded. b. Councilman Bastian moved that the Manager be instructed to forward a letter to Woodbury opposing the elan and inform the Metropolitan Council of Maplewood's concerns. Seconded by Councilman Anderson. Ayes -all. 3. Resolution of Appreciation a. Gary Sjolander 1. Mayor Greavu introduced the following resolution and moved its adoption: 81 - 7 - 152 WHEREAS, Garry Sjolander became a member of the Community Design Review Board of Maplewood in March 1977 and has served faithfully in that capacity; WHEREAS, he has freely given of his time and energy, without compensation, for the betterment of the City of Maplewood; and WHEREAS, he has shown sincere dedication to his duties and has consistently contributed his leadership and effort in many ways for the benefit of the City; NOW, THEREFORE, IT IS HEREBY RESOLVED for and on behalf of the City of Maplewood, Minnesota, and the citizens of the City that Garry Sjolander is hereby extended our heartfelt gratitude and appreciation for his dedicated service and we wish his continued success in the future. Seconded by Councihnan Bastian. Ayes -all. b. Maplewood Garden Club 1. Mayor Greavu moved that a letter of appreciation be forwarded to the Maplewood Garden Club thanking them for the plantine and maintenance of the floral planter in front of the Municipal Building, Seconded by Councilman Bastian. Ayes -all. 5. McKnight Road Watermain. - 27 - 7/16 a. Manager Evans presented a feasibility study for the McKnight Road Watermain _ project. The watermain recommended alongMcKnight Road southof Larpenteur Avenue is a needed facility, particularly in viewof the rapid development around the Maryland Avenue area. The report does, however, identify one overriding negative factor. The estimated cost of the watermain installation could be reduced by approximately $90,000 if done in conjunction with Ramsey County's upgrading of McKnight Road. Their work is scheduled for either 1982 or1983. It is staff's position that waiting to install the watermain until the road upgrading is the most reasonable direct- - ion for the City at this time. It is recommended the City Council take no action on this study but direct staff to file the report for reference when the McKnight Road upgrading is considered. b. No action taken. Council instructed staff to file the report for reference. 6. Cancellation of Interest - M/DOT a. Councilman Bastian moved to cancel the interest on the special assessment recently paid by M/DOT in the amount of $368.21 (Water Improvement 4). Seconded by Mayor Greavu. Ayes - Mayor Greavu, Councilmen Bastian and Nelson. Nays - Councilman Anderson and Councilperson Juker. 8. Pay Scale for Puppeteers a. Manager Evans presented the staff report. b. Councilperson Juker moved to establish the puppeteers pay scale for special shows as $25.00 per show per puppeteer. Seconded by Councilman Bastian. Ayes - a11. K. COUNCIL PRESENTATIONS 1. Cable TV a. Councilman Anderson reported on the Cable TV Committee meeting and stated a list of the Community Leaders is needed by July 22, 1981. 2. Request - Previously - Sewer Cuts in street a. Councilman Anderson questioned what has happened regarding his previous request about sewer cuts in the street. b. Staff to investigate. 3. Rules of Procedures a. Councilman Bastian discussed the Rules of Procedures. b. No action taken. - 28 - 7/16 4. Commission Picnic a. Councilperson Juker moved that Councilman Bastian establish a date for the Commissioner's Picnic and will be in charge of the arrangements. Seconded by Councilman Anderson. Ayes - Mayor Greavu, Councilperson. Juker, Councilmen Anderson and Nelson. Councilman Bastian abstained. - 5. Discussed under K-2. 6. Rent Control a. Mayor Greavu discussed a request from a resident from the south end of the City regarding rent control. b. Referred to the H.R.A. 7. Hobbs House a. Mayor Greavu stated the Hobbs House on Skillman Avenue has been sold. L. ADMINISTRATIVE PRESENTATIONS None. M. ADJOURNMENT 12:00 Midnight -G_-c-e~,c,J ~<~$-~-cc~~~ City Clerk - 29 - 7/16. 4 s MINUTES OF MAPLEWOOD CITY COUNCIL 7:00 P.M., Thursday, September 17, 1981 Council Chambers, Municipal Building Meeting No. 81 -23 A. CALL TO ORDER A regular meeting of the City Council of Maplewood, Minnesota, was held in the Council Chambers, Municipal Building and was called to order at 7:04 P.M. by Mayor Greavu, B. ROLL CALL John Co Greavu, Mayor Present Norman G. Anderoon, Councilman Present Gary W. Bastian, Councilman Present Frances L. Juker, Councilperson Present Earl L. Nelson, Councilman Present C. APPROVAL OF MINUTES 1. Minutes No. 81 -14 July 2, 1981 Councilman Nelson moved to approve the minutes of Meeting No. 81 -14 (July 2, 1981) as submitted. Seconded by Councilman Anderson. Ayes — all. D. APPROVAL OF AGENDA Mayor Greavu moved to approve the Agenda as amended: 19 - Council Tours 2. Signs on Harvester 3. Cable T.V. 4. R.E. Zone -5. BC (M) Zone District 6. Commission.— Meetings 7. 3.2 Beer License: Carlton Racquestball Seconded by Councilperson Juker. Ayes — all. E. CONSENT AGENDA Councilman Anderson moved, seconded by Councilman Nelson, Ayes — all, to approve the Consent Agenda Items 1 through 8 as recommended. 1 Accounts Payable :Approved the accounts (Part I — Fees, Services, Expenses, Check No. 006234 through Check No. 006287 — $84,281.23; Check No. 011073 through Check no. 011200 — $4,009,191.13: Part II — Payroll, Check No. 02700 through Check No. 02833 — $51,880.93) in the amount Of $1,093,472.36. 2. Budget Change: Fire Protection Amended the 1981 Budget by a 3,810 increase in estimated revenues and expenditures to — 1 — 9/17 cover the actual amount to cover the 3M fire protection contract with St. Paul 3. Renewal of Employee Insurance Policies Renewed the existing one year contracts for employee insurance as outlined in the staff report with Minnesota Mutual (Life Insurance) Connecticut General (Long Term Disability) Group Health Plans (Health Maintenance Organization- medical and dental) and Employees Benefits Plan (Dental). 4. Gambling Permits a. St. Jerome's Church Approved the temporary gambling permit for St. Jerome's Church for September 20, 1981 (Paddle Wheel, Raffle and Tipboard). b. Hill- Murray High School Mothers and Fathers Club Approved the temporary gambling permit for Hill - Murray High School Mothers and Fathers Club for November 1, 1981 (Paddle Wheel and Raffle). 5. Time Extension: Holy Redeemer Day Care Center Approved the renewal of the special exception for the Growing Room Day Care Center for five years, based on the findings that: 1. The proposal is consistant with the intent of the City Code; 2. The proposal will not substantially change or detract from the use of the neighboring or subject property; 3. The proposal is in the best interests of the community and public welfare; 4. There have not been any nuisance or problems during the first year of operation. 6. Time Extension: Chesterwood Addition Approved a 90 day time extension for the Chesterwood preliminary plat, subject to the original conditions. 7. Time Extension: Goff's Mapleview Addition Approved a 90 day time extension for the portion of Block 1, Goff's Mapleview Addition which has not yet received final plat approval, subject to the original conditions. 8. Time Extension: Arthur W. Bollman's Addition Approved a 90 day time extension for the Arthur W. Bollman's Addition preliminary plat, subject to the original conditions. F. PUBLIC HEARINGS 1. Special Use Permit: Pizza Time Theater 7:00 P.M. (Reconsideration) a. Manager Evans stated staff had received a letter from Chuck E. Cheese's Pizza Time Theatre withdrawing their request for a special use permit to operate a restaur- ant in a BC(M) zone district on Beam Avenue. b. Councilperson Juker moved to place a moratorium on special use permits in a BC(M) Business - Commercial Modified zone district for a period of up to one year or until the Commission reviews the matter and has a recommendation. Seconded by Councilman Anderson. Ayes - all. - 2 - 9/17 c. Councilman Anderson moved to deny the S ecial Use Permit as requested by Chuck E. Cheese's Pizza Time Theater to operate a restaurant in a BC(M) Zone District. Seconded by Councilperson Juker. Ayes - all. G. AWARD OF BIDS 1. Employee Medical Insurance a. Manager Evans presented staff report. b. Mayor Greavu moved to renew the existine Employee Medical Insurance with Great West Life Assurance Company as submitted. Seconded by Councilman Anderson. Ayes - all. 2. Soccer Field Lighting System: North Hazelwo.od _ a. Manager Evans presented the staff report. b. Councilman Bastian introduced the following resolution and moved its adoption: 81 - 9 - BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the bid of Ridgedale Electric of Long Lake, Minnesota, in the amount of $24,400.00 with the possible alternative of unit price for Coisson Depth of $40.00 per foot, is the lowest responsible bid for the North Hazelwood Park Soccer Field Lighting System Improvement 80 -2 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. Seconded by Councilman Anderson. Ayes - all. H. UNFINISHED BUSINESS 1. Code Amendment: Motor Fuel Station Parking - 2nd Reading a. Manager Evans presented the staff report. b. Mr. Richard Fuchs, Architect for the Tom Thumb Stores, spoke on behalf of the proposed code amendment to allow parking in front of motor fuel station. C. No action taken. 2. Hillwood Drive - Dorland Road: Project 78 -10 a. Director of Public Works Haider presented the specifics of the proposed improve - ment. b. Mr. Ken Gervais, the developer, presented his views. He also stated he had no problems with the proposed method of assessing. C* The following area residents expressed their views: Mr. Gordon Sinclair, attorney for Glenn Becklund, 2325 Linwood Avenue; Mr. Ken Benson, 3149 No. Vincent Avenue, Minneapolis, 55411 Mr. Glenn Becklund, 2325 Linwood Avenue - 3 - 9/17 Resident, 2313 Linwood Avenue Resident, 2314 Linwood Avenue. d. Councilman Anderson introduced the following resolution and moved its adoption: 81 - 9 - WHEREAS, after due notice of public hearing on the construction of streets, sanitary sewer, watermain, storm sewer and necessary appurtenances on Dorland Road and Hillwood Drive (Public Improvement Project 78 -10) a hearing on said improvement in accordance with the notice duly given was duly held on September 3, 1981, and the Council has heard all persons desiring to be heard on the matter and has fully considered the same; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, as follows: 10 That it is advisable, expedient, and necessary that the City of Maplewood con- struct streets, sanitary sewer, and necessary appurtenances on Dorland Road .and Hillwood Drive (Public Improvement Project 78 -10) as described in the notice of hearing thereon, and orders the same to be made. 2. The City Engineer is designated engineer for this improvement and is hereby directed to prepare final plans and specifications for the making of said im- provement provided the developer pays all costs for the preparation of these plans and specifications, 3. This improvement is hereby designated to be Public Improvement Project 78 -106 Seconded by Councilman Nelson. Ayes - all. I. VISITOR PRESENTATIONS None. J. NEW BUSINESS 1. Plan Review Appeal: Maplewood East - White Bear Avenue Associates a. Manager Evans presented the staff report. b. Mr. Richard Schreier, representing the developers, requested the Council approve the site plan for the proposed shopping center. The Community Design Review Board, at its meeting of September 8, 1981, denied approval of the site plan. c. Councilman Anderson moved to approve the site plan for the Maplewood East Shopping Center at the northeast corner of Beam and White Bear Avenues subject to the followin conditions: 1. Approval of the site plan does not constitute approval of a building permit or approval of a specific use; 2. An erosion control plan during construction shall be submitted for approval at the time of application for a grading permit; 3. The thirty foot wide driveway behind the building shall be reduced to 24 feet, thereby increasing the rear yard setback up to eleven feet; - 4 - 9/17 4. The following aspects of this proposal shall be referred back to the Community Design Review Board: a. Sign plan b. Building elevations C* Landscaping- fencing plan Emphasis shall be put on substantial screening across the rear of the property as well as a generous amount of plantings and berming to screen the parking lot from White Bear Avenue 5. Outdoor trash storage to be referred to Community Design Review Board 6. Site security lighting shall be provided and shall not cause any undue glare onto adjacent roadways or properties. 7. Continuous concrete curbing shall be installed around the parking lot. The parking lot shall be striped. 8. All exterior building equipment and roof -top equipment (electrical transformers, utility meters, air conditioning equipment, etc.) shall be hidden from all views or screened in a decorative manner. Screening is subject to Staff approval. 9. The applicant shall obtain cross easements for access from the adjacent property owners with whom access will be shared. Documentation of these easements shall be submitted for approval by the City Attorney and shall be recorded with Ramsey County prior to the issuance of a building permit. 10. The grading and drainage plan shall be submitted for approval of the City Engineer. 11. At least four handicap parking spaces shall be provided and shall be located near the building to be close to the handicap ramp. 12. The Applicant shall construct a five foot wide concrete sidewalk along the White Bear Avenue right -of -way as a continuation of the existing sidewalk on the property to the south. Seconded by Councilperson Juker. Ayes - all. 2. Battle Creek Park Plan a. Mr. Larry Holmberg, Ramsey County Recreation Department, presented the specifi- cations of the proposed Battle Creek Park. b. Council wishes to study the proposal further. 3. Billboard Permit: Fairview Sign Co. a. Fairview Sign Company is requesting approval of a 300 square foot billboard in lieu of the moratorium Council has placed upon billboards. b. Councilperson Juker moved to deny the request of Fairview Sign Company that Council lift the billboard moratorium and grant them a sign permit. Denial is based upon: 1. Approval of this permit would set a precedent to allow billboards for other outdoor advertising companies. - 5 - 9/17 q 2. The applicant has not provided any justification for his request. Seconded by Councilman Anderson. Ayes - all. 4. McKnight Road a. Manager Evans presented the staff report. Councilperson Juker moved to waive the Rules of Procedures and extend the meeting past the 10 :30 P.M. deadline. Seconded by Councilman Anderson. Aves - all. b. The following residents expressed their concerns regarding the proposal: Mr. Dick Myers, 1820 McKnight Road Mrs. Jean Myers, 1820 McKnight Road. c. Councilman Anderson introduced the following resolution and moved its ad02tion Y 81 - 9 - WHEREAS, the City Council has determined that it is necessary and expedient that the improvements within the project limits of the proposed McKnight Road re- construction by the construction of concrete curb and guttet", predestrian walkways, storm sewer, sanitary sewer upgrading and watermain installation be studied. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the improvement as hereinbefore described is hereby referred to the City Engineer, 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 should best be made as proposed, and the estimated cost of the im- provement as recommended; and BE IT FURTHER RESOLVED that the aforesaid work be hereafter referred to as Pro- ject No. 81 -20. Seconded by Councilman Nelson. Ayes - all. K. COUNCIL PRESENTATIONS 1. Council Tour a. Councilperson Juker requested Council and staff meet to tour the Hillcrest Development property and Acorn Greenhouse property at 11:00 A.M., October 3, 1981. b. Everyone will meet at City Hall at 10:45 A.M. 2. Signs on Harvester a. Councilman Nelson requested traffic signs for "School Area - Slow" be placed by Transfiguration School. b. Referred to staff. 2a. Nature Center - 6 - 9/17 a. Councilman Anderson requested better signing of the Nature Center. He has received calls whereby people are having difficulty in finding the Nature Center. b. Referred to staff. 3. Cable TV a. Councilman Anderson presented articles on Cable TV and also brought the Council up to date on developments of the Cable TV Commission. 4. RE Zone District a. Councilman Anderson wished to clarify Council's position on the RE Zone District. The zoning should be considered for areas within Maplewood as the overall plan is being developed. 5. BC (M) Zoning District Discussed under Item F -1. 6. Commissioners Meeting a. Councilman Anderson requested Council set a date to meet with the Planning Com- mission and the Community Design Review Board and review policies. b. Referred to staff to set the date. L. ADMINISTRATIVE PRESENTATIONS 1. 3.2 On Bale Beer License - Carlton Racquetball a. Manager Evans presented the staff report. b. Mayor Greavu introduced the following resolution and moved its adoption: 81 - 9 - NOTICE IS HEREBY GIVEN, that pursuant to action by the Council of the City of Maplewood on the 17th day of September, 1981, an On Sale 3.2 Beer License was ap- proved for Otto Bonestroo, dba Carlton Racquetball Club, 600 Carlton Avenue. The Council proceeded in this matter as outlined under the provisions of the City Ordinance. Seconded by Councilman Anderson. Ayes - all. ADJOURNMENT City Clerk - 7 - 9/17 g . g N A P L E W O 0 O S TATE BAN OO631l 1E,9 ; _ _- -i NI h N I NC C M E TA PAY L 00 312 5,960.9 STATE OF NN - - -- - - - - -- . 4jLfi11�'�'F'rlrYrt.Tirths/o/% - - OF NAP! EW00C 4 M M G O N T C C L A I M A N T P U R P 0 S F -- X749 G J JOSEPH PRETTNER TRAVEL * TRAINING - flb 28 AW ARCS Q CCNST CON' RAGS 0016 289 15, �3Q. a __ _ -- A ARC' KNUTSON INC D 12.5G M METRCPCLITAN COUNCIL TRAVEL ♦ TRAINING D C 6 2.t(3 0 1 �- . _....�.- __._------ ..._ -- - - - -.- ...._ S STATE C/L F DES � AY Aa �. OOb29l 211 . 0 3 M MZNN ST AT TR�ASUF �R 2, 725.5 3 _ t a a*-CEFUTY R =LIST. 0 0b 29 2 _.....MINN T 'RAVEL * TRAINING � b 293 1 11E,55 ACISSCti ..., M .. - - _ - -- - - -_ S STATE O/i. FEE $ SPAY A3L= On6294 2 ^� SITS- CE�UTY RE GIST. PO 0 Ub 295 i . i S SINN E. Tr�EASURR- _ - - - 8 _ _ RAMSEY CTY CONCL.lATICN AIR - P ARA M Eui C . u S CG C O N T R 13U T I O NS , INSU RANOE7 0;6297 ? ? =.5.23 C CONN GENER A CONTr�i3UTIO vS, INSU+�AivCE 0 jb 298 b b. 21 C r C 3 � .5 3 R _ .. C CNTY 0/L FEES PAYA3L_ 0 C E299 3 _ - -- E E + TF�AiNING TR - A 'b303 5 511.03 . ...._ A' SCHAO T 32. v M .- S STATE C / FEES PAY_A 3_L- -= -- CCb331 - _ _ .. - 0E PO SI T c-C E ;UT Y RE G I S T. �- ab. E3 M MANN STATE TP.EASURz7R ���303 � _ . u.� � _ - ; --- ASSN - - - �" I N N STATE T R E A S U R ER DPPOSITc•CEFUTY RrGIST• 90- 6304 1 91 4 5 � - -- - - -- -- — .� _ . . -_ � 219. CO M � � _ � S STATE OIL FEES P AY A .. L _ O O f� 3 0 . - _ ATE __ _ - TREASURER - - -. 0U�b30b 3 � OEPO PUT Y R =GIST .. : :.?5 M MINK S TRE - - -- R _ r 0 C630 1 10 co a. M _ . -- ___ --- --- - - -- �E FEPREO COMP PAYA BtI -- 0 3C 9 i _ .. - __ _ ••• - Qi NS AT -_ - - -- - - -__ - -- - - -- - -._ _�_ -,- -- - - - -- - -- BEFERRE0 COMP PAYA 33:.E 00 6 310 � �C?. D3 FED INC OME TAX._ PAYABLE t+ CITY OF MAPLEWOOD A C C O U N T S P A Y A L E DATE 10 -1 -81 PAGE 2 -- CH CK A M C U N T C A I N A N T p U R P 0 S 006313 291.6$ . FS ►- L3CA1. �72� A C � UNICN CUES PAYABLE � c = S PAY AND- FAI FE.. V06314 � 24.0. M ETRO SUS E tVI SCRY ASSOC UN I CN D PAY ABLE 00631 9,57 ^ } CT CREGI T UNIC�� �iTY _ C EDIT UNION - OED P AY AEL 00631E 14 coo: • 0C ROStMAR.Y KANE WAGE OEOUG PaYAB:.E -- - - - -- 0 05 317 � 09.50 A T ERS_ LCCA L 3 MN T� S E UN I CN DUES FAY AB.. 0„ 6 318 .. 25, �0 �. CITY KALE OIGZZIT - FEES S 7QViC! -CITY HALL PUBLIC INFO AWARD C 0 MP . 006319 ,. ,= 2 ; MINIM STAVE TREAJUR. - R 0 POSITS-CEPUTY RE GIS _��___ 006320 --- --- --- __ 1,65.111 -_ M I N N , -_cT T T - SU c - MIN .. A ST AT 0/L FSES PAY AL 00b32i 1 A S EMPLCYL .7 e�-N - .. FIT C IM O= POSITS WITH FISCAL AG . _ flO6322 � 98.0 � _ ��. . P�R MINN STATE Tr�,-ASU .� STATE OIL FEES PAY ABLE . -- -_ �L� 3 . 2 - 377 _.. - - - - -. �,- �..;_� MINN STATE T��ASU��� c_ �� ;GIST. FOSIT.. L�... UTY O C6 324 -.- 47.67 E �► �E�.IUS LUCI - U --- - __- -- TRAVEL � TRAINIi�G ADO- SUPPLA ES, OFFI C= Air G PO ST AG E ANC- SUPPLI ESq PROGRAM - - - - AN G- SUPPLI _5, ECU+ PMEN . ANC - FEES # S `. :VICE FILM DEVELOPMENT tb325 1, g2* 30 - - _... - _.. - - VALLEY TOURS FEES, SERVICE GALS GET -A -WAY 00632b 4.00 .�+MSEY F " CL RAC OF Oi ST CO CN TY 03 /L PEES PAY ABLE - 0�b32 7 1 1�+• C0 MINK STAT c TREASUR.R STATE D/L PEES PAYABLE _ 0b 328 1, 418.5L MINN STATE TREASURER OE PO SITS -C'E RE GIS 0063Z� i,7 c R EP . -PEP'A MN STATE TRE.A . CONTRIBUTIONS, OPERA - -- 006 330 - 3, 558.71 - RA ti STATE T c..A SVFCER '� Po E.R.A. CE.0 PAYABLE ,� S ER AN O-- CCN'RI BU ION � P 006331 7,794.46 � A..LRE A MN .STATE TR c ' Fc -PER P. E.R. Q. OEC P AYABLE � t ONS, PER ANB -CON . RI BU I _. - - -- - - -- --- 006332 5 00• �7 � - H.�r�N STAT TREAS SURTAX TAX PAYABLE SURCHARGE fl06333 60.0 NO KMANOALE CCMMUNITY TRAVEL } TRAINING C .ITY OF M #; T ,� A ,.0 H M O L N T �, ` A 1 N A N p U R F 0 S �'� E 334 0 Cs E. � 48 �, 035o 50 Z��. C. + �: i�: to MINN STATr _ _ MINN STATE. — — - NEC SCARY r'►� ~; Tom; ASU ��tEA� �. U�ct _ _. _ � _ NCP �.X�- �.�rDI # U�� SI oipoSl T �'E EPU Y �x.�GjS f a - STATE C/L FEE7S PAYAE LAST COUNCIL H=ETI NG C TY OF MA C r C K} A M O U ht T a A C G 0 U N T S -81 PAGE. 4 P A Y A 8 L DAT 10 -31 C L A I M A N T U R P C S 011201 1 - - -- 12 AR C AFT PRESS 'NC 01120 2 ♦. b8 ARTSIGh 01120 3 314. 3A',R TAXI DEKMY 011234 g13' 0 .5 Tc TIt?,E WHSE INC 01120 g1, 94 3E VER 6R0 S L11.20b i 231. E2 • 13CARE) OF wATE.F, COMA' 03.1207 �+2.5b SILL DCYER FORC , �� 011a . 32 BRAO RAGA4 INC 011209 S7 , 4 3RY AN EQU IPMENT G ;321 2 . C5 - + CH+PPEWA SPRi NGS CC 01 1211 2.50 CLARK PC�,RDMA�► CO i-TD B 11212 0. 0 DALE K CLAUib - 011.213 X77. iC � CuLLiNS �. CT ICA,. CONST . 01121 4 33. �2 COPY EOUI'MENT 01121 5 3.25 CE.t:N S S CUSI CK - 01121E 12.95 S DALTCh BOOKSTORE 0 1121 7 1 .15 D J 0* L�MCNT 21g 57950 0I.AMCN+" RA IATCR REPAIR Dil 219 93:.32 EA *TMAN KOJA K CO 0122 A. EMP BENEFIT PL ANS "NC 011221 300.00 - - - -- - - _ - EmF BENEFIT_ PLANS iNC -- -- - - - -_ 01A.222 8609-* PETER GANZEI. O i l 2 22 77.76 - -- - GENERAL ELECT SUPPLY PUp, ISHING SUFFLIES, OFFICE PEES, SERVICE MOUNTINGS SUPPLIES, VCHICLq CTHER CONSTRUCTION COST: 0 HE CONST���UCTiON COST ANC-CUTSIC` Et�G1NEERI �G SUPPLIES, VEHICLE SUF °LIES, cOU��; =� 'T SU ?LI ES, EOUIPMEN T FECS, SEnv'ICE WATER COOLER BOOKS F PERIODICAL S T:.AVEL T AIMING REP. # MiAI 14% BLL i, +GRD ANC -RED. SAINT UTiL OT HER COt•�SZ��CTiO�v COST AND -SHALL TCC%.S TR AVEL } TRAINING BO OKS } PERIOD ICAi S FU + CAL AN —w T R AVEL •1 TRAINING R' e f MAIN ., VE HICLE ! OUPLICATING COSTS TR AVEL + TRAINING FEES , CONSULTING OT HER CONS T RUCTI ON CC SUFPLIES, VEHICLE 15 OaT E A Z. n � A c C l3 4 T � � � Y Ap p CI�� OF �A��,�WGvL� M C U N T C A i M A N T U R P 0 5 CH.. K A � 3 �. Z 2 -+ 722.53 CEGRGES 0 DY 'I' OP 011225 l? 90 • GLACSTCNE LUNEER BART Gii22E • .,,OC°CYEHP �3+ L 6 SERV ICE STORE ♦. 22 7 - D1 � 19 • 6 JANET GRE W 011 228 9l . 5 t�A- MUN GL ASS � 1122 4. 1 5 MICHA L HERSERT 01..2? �' 78.55 HiLLCKEST GLASS CO i 01121 31. 0 HCMEiIrE OIV CF TEXTRCN 0 112- 3 Z 5.8 8 .�U3 I T H HO RS NE LL 011233 r 1 X892 7 11,STANT' TESTING CO - 0 i1L34 1809% I N ; L. EUS MACH iNES COn .,, Q11235 s 225.0 ,� � J o SITY^ + Sro Ts O11236 7�+. �7 KNOX LUM3;:R CCMPANY 01i 23 7 9 6�+�.�� KUNZ OIL Cu O11238 �G9.50 - LAKE SAKI TATI CN 01239 1 32 • 5G RICHARD _J t. AN, -- -._. 014 � 240 E0. LO 1 iNDAHL CABINETS 7 L� CO IT r 0 11242 nE, �+ 34.90 �ETRG WASTE CCNTRCL COM' - - - _- - 011243 32.50 DANIEL METTL IE' 011244 226.80 MP�5 STAB t TRIUNE CO 011245 475.7G VIRACLE E CUI P PENT C0 - D11246 5 CO. 00 LO A MITCH. WINFIE t�.: 1011247 G.30 RICHARC M MOESCHTER wAI NT. , VEHICL SU+'GLItS zCUI SUPPLI VEHI SUPPLIES, OFFICE Ate- suP��l — JA �IToRTaL #a C -FEES , SL ICE FILM DEVELOPMENT REp. } VA�N�?., V�t�ICLE TIE AV EL } T RAINI NG m. S U p o i. D E S• OFF A. SU PC' L4. ES GUI F MEN T TRAVEL + TRAINING - CON -T UCTION9 OTHEER SU PELT =S+ OFFICE SUPPLIES. F -RCGRA M HAIOENANC MATERIA FUEL + CIL FEES, SERVICE RUBBISH REMOVAL SUPPLIES, FRCGRAM FEES 9 Sp— RVICE INSTALL TERMINAL MOUNTS SUP? 1.I ES • V" SEWAGE TPEATMEN' SU PPLI ES r PROGRAM PUBLISHING MA INTtNANCE MATERIALS FEES, 5 =VICE ANO- LEGAL * FISC.AL AUG. APPRAISAL TRAVEL ♦ TRAINING t:. ? CITY OF HAPL Ew CCD eC HE CKA A M C U N T 011248 157.15 0i 15].139 C 1i25n f 11251 L1�C- 2 0 11253 01125 0 x.1255 011256 011 25 7 0 i1 45 d 011.259 OIi260 1.32 7.13 311.x �l 192 156 • +3 E 43.57 3 7:5 qB.4 35. 84 K C i. 0 u +i T 5 p A y A 8 L E C L. A 1 M A N T 126 01 3 9, SCHOELL - I- MAD SION INC 011 269 50941 MCT CkOLA INC MUNICILIT E CO C r� =L. JO'N F -06ENT NELSON No, ,Ttir N STATES PCB %"" CC '�W SE t iC E ST AT1 G N EQUIP N0TH EST: N EE R. LL TEit. CO �O;TNESTER�� FELL T =L CC LAVERNa- 4UTE�CN -- - 0LC Lo A, CN EF,USCH GUFF <.Y CLSON UXF0 CHE��ICALS I�;G PAKO FILM SERVICE 1 D1126� 92'4 • 77 P O TMAc i ti -- -- - -- - 112 2 0 � 1.75 ti ps EFH PRETT NEl 011263 2 0 2. 74 RAM EY COU04TY TRE S 01126 2E.34 RICHARCS N 011265 c 731.23 • RuFFF.ICGE- JCH1�SCN rGUIP 011266 195.76 - S + T OFFICE FROt WOTS l 2 011267 l 8 97 . C 2 T a SC H IF S KY f SONS I NC 126 01 3 9, SCHOELL - I- MAD SION INC 011 269 50941 SEARS �:G;t3UCK f CO 011,270 - - -- - �, 1'% . 59 SHORT - EL - - I CTT ��#�END�IC KSN s E lv -1 -bl PAGE P U F r C S E REP, F MAIrNT., RAD SUPPLIES, VEHICTE AN--FE;:. D ♦ NAI N . , E CU' TF AVE'L TRAINING TRAVEL ♦ TRAiNINC UTILITIES TEL_PHONE =1'E LE FHCNE. TRAVE:. + T RAiNING S PP Ll ES, ECUI PMEN Tl: AVEL + TRAINING CH 7 MICALS AWAR:CEC GCNST CONTRACTS ApiC SUFFLIES• ECUI PME�;T AN O -SUP L ES, OFF% CE POSTAGE TRAVEL + ''RAINING FE PS, ScRVICE - DATA PROCESSING SU F P LI ES , VEHI CLE r GU - FM OTHER SU PP' ES, OFFICE Are C- SUPPLIES, °P.00 ;A N MA INTENANCE MATER"i ALS OUTSIDE ENGINEERING F E1 SU F ? LIES 4v EGUi PMEN T OUTSIDE FNGINEERING FE' _ A C C 0 U '`� T S P A Y A B L E �, CITY �F t4APLFWOCG GHEE CK A M C � U N T C L A I , 0112,1 f, 45.LJ 011272 2?E • T3 011273 6•� 011274 g.+. �? 2 0 �1 5 �. a5 I+r 0112 7 x:13. 3 0 3.3 277 18.15 011278 4.704.0 01127°. 4. 92 0� ll 28 .E ' e 4 o L� �112�3� 0 33.95 011282 2.63 011283 .: 66. +T CITY CE ST PALL ST FAUL DISPATCH ST PAUL CISPATCH ST PAUL RENT- ALL i Cra STO Ejr. IN GINS INC *' J THOMAS AT HL IE. CO HEh >�3 T 0US LE Y PCRO NC wAl T ^R 6 A L ICE TRANF NI TPUCK UTILITIES + �'FG CO TWIN CITY FILLER StRV IN 4I NCENT 3RASj is' JMi NUM ROBERT VCRw i".RK WANE 5 TRUE - VAL L HLwR 011284 jai* :u WA =.NING LITES OF M� tr'N i _. -_.. _ O11285 f . 96 3 �t E 9 E R # T R O S E '� N i. -- _ _ 011286 -� �- ., 1 +.,� . � ^ I TY CE WHITE. EEAK LQ1�E 01128 7 2.9 GUANE J W 110LIAt~S 0 1123 241.27 XEkOX CCRPCRAZiC�r 011289 � 12 9.5 0 MARKED. CO EN 011290 14 011291 123.Lfl AEr�OBIC DYN AMICS _. 011292 52.0 AVES STUDIO ASE 10 -31 -31 P A G:-: 7 P U R F 0 5 L Rtn. MAINT., cGUZPMENT AN[)-R' =F. + M�,I R ACIC 14 Ali CONGTP UCTI0f;, QT H` K PUBLISHING - 13 CR IPT 10NS � ME M3 E.? SF'I �U � _ RE NTH:., EGUIF lE��T SUPP L IES, MANGE SUFPLI S� FPGG RAM VrH iCL r R t. • t MAi NT . , —� LA Nu I �"PRG E t- NT MA I NT E NANC E mAT ERI AL S FEES, S' FILTERS FILTERS SU P�Li :CU PMEN T f TRAVEL. + T RAIN ING REF. + MAINT'., EOUIcMlEt4 AN 4 1_ m j'— MAIW r kANCE MA Ap, SUFo.IES, EQUjPMENT AN - SU FPL3 tS, PRQG R.A H AN C- SUF FLIES. OFFIC S j GNc SI GNATS AvC- UtyIFC MS � C .OT iNG SU i.I'E S , - GUI P MEN T SU 2S C ITT I GNS } MEMS R S HI TP AV EL + TRAINING DUPLICATING COSTS WAGES, P/T t TEMP* AGtS� P/T -TrmP. - F E SERVICE AFTER SCHOOL EVENTS FEES• SER MOUNTINGS k MARLFhGOC A C C 0 U N T S P A Y A 3 L -%AT= 10 -01— 81 PAG CjTY O �c��� o� AM AyT U R 9 U S C Oil2 93 nr 9 0 u T No�,,M BA TT S 'A R E F U N 011294 15-00 Us}.GTNI A CHU ' 0 S T H � . 00 �.�ERECH�L�. R F U N 3 01 � 129'' 011290 -.: ,. 11. .,. ,_ T— , r+ R F 3Er,NA JlN �.NGE..LO R F F U h G 0112c)7 11 • JUG I Ah s ;s FL�I t•E.R _ - F U D 112 c� 9 ,. ., 220 _� � � � ' A V � TANYA GR S R � F U h 1 .4 2 99 11. 0.� A �1"R yITA H � c R� F U N. 0 01130 : : 1i. vW VA ~kI_ +- I M 01 .301 i 1, v u �' I NN OONAL H R F F U N Co 0113► 2 : �rtA F� Klr VE. L O ? C 3 :: 11 ^ 11, Ov � � RANZ FRANK K R � F 0 � � 0 1 1 3 0 4 � 11. 0 is _ —� H�L� N LI.� .. R� F U ti 0 � �130 - - o� -.oT H Y .. O FF L�K R F U N = , . liZ � � 1 � � � � i' N�.1 LLS LUCK 1 1 %3#00 i A L L O Y R F U N v 1135 0 � 22.0 - �aY� � THLP�SA T T' R � F U � o 1100u �Ct•�.NBACFER TH,�MAS i�JT� R F U N D 0.1 11. U . !_ C h_ U M A if ? F U N 0 0 113 1 ii. CL N4 LETT MA.. ,.Y TAN B R t F U N 0 03.1312 11. �a JAMES OS+�ALG R � F U N 0 021313 %� .. � 1 �... �� �- � R� C h EONPrI _T� R� F U h 0 0 1 1314 � -- 2c.00 '� T O N- MAN' LA R0. � R F U N 0 t it 31= . 0 G _� � Z AEARI A mks C4.AUO E - - - R� F U ti G -- -- - 011 31E � --- - -- - - - -- - -- -- iT. �� A� 3AG�t A "�IhIT LTD S U P FL IES � PROGRA - -- - 3. £ 0 ,, `FF DEFENvERJ OF WIL01.1 X30 GKS t PERIODICALS 0 1131 7 f'- ii a - A C C C U N T S � Y A B L � DAT�. P�G�. T F MAPLr aOZ _ C IL Y G = r C N�. C.K A M G U N T C A I U R 0 S E M A N T 031318 -- - 20 5G MANT YLA W &LL F U N 11 � 1.17 + 7 TOTAL K TOTAL CF 1Eb CN� �._S._ 203 +103.04 Indicates items financed f _ by recreation fees. A^ PAGE 1 PAYROLL REPORT . � TYS UE �1�rLE�1U0� CH = CATE 09-2 N REGISiEZ GE RT I I D 4T 70 - - -- - C K - •_-- __ ___ ___. - - -_ - DAY GGROSS NET PA C E L K � N � i = _ _ ----_ -- -- -- - - - --- - -- 02d3 E� 5. 0 0 2 - 7 6.71 0 2-- 3 5 6 S — 2 . 7 -- -_-_ C 350900 250.71 0 2 3 6 . G I E A V U JOHN _ __ __ - - - - - - -_ ---- -- -- - -- - Nu E S F A L ___. OZt� 37 J J K E .. � 27 50 00 2 35 a 7 1 __ - -- -- -- - - - -- -- - - --- -- _ ______ ., R i 620. 44 11071*7 0283 C7 � - �;; L V 3 A �c P Y -- - - _ -_ ___ -- - -- - - _ - - -- - . , . - 0240 0 2 o " 1 FAUST - - - - -- -- - -- AN _ _D F i4o 2690 78 . . ....... ....................... _ U 353934 H. 4 . �' E ti A a L i N E -- _ - a2o i-t3 "'AZT HE N 3 - A . i.909 33 2.63 G 2 E i. E S - ---- -- - -- - -- - - - - - - -• - -- - -- -- -_ _ 1, 00 611 • 8 7 - 1 D 0 - - _.. - - -- - - -- - ---- - 10 T . 3 0 i 02 OE__--- - --- -- - - - - -- � 0U46 SDHAJT JEANNE _ a2649 VJ3 x.32.00 0 2 v 5 0 TT �Ey YER S 3 - --- - ED I T H G -- - ---- 132.00 _- - - - - -- _ _ - - --- - -- -- - - -- LOR�AINE S 511.61 , 3 y 2. b 3 0251 6 VIET0k b : 3 0252 tLOa F 75963 T 3. b 3 __ - - - -- ............. r 026 , tT��E� �.,HL l JOHN --- -- PAT RICIA A 210900 162oOO 02_ 5 4 AENSL.7Y H )15.5o 632 *7 32656 A T G HI33N - JOHN — _ r .. _ D�83RAH A X47.11 051 02657 34 �T Y � - V OF yAPL6.4 OOD P PAYR 0��. REPt�iT P PAG� 2 ♦� N � �EGaST =� CHEC 0 3 - 2 . 5-8 1.._..... NAME GR03S ANY N NET PAY C H E C K F - -- 0 - 2859 G GLAUSON O OIL K K its 5 3 i z 1 fOL:.IN3 — KENNETH N W W i i , 0 3 3 .71 _ 123.29 4 2.8 1 M MO 4T D DEN , , - 5l.5b --- -_-- -_ _ - - - -2 6 - D DZEGE- R RIcrs 0 26.6 3 P PE nN3i� . . E 3 33 5 .4 1 0 2 d FL AUGIER J JAY ME L ' S Si a. b� 5 5 0 4 -- 02865 F FULLtw%, S S Lj t� G GR EE 4, N . i 1 040.45 5 541.33 _ - - ---- - H A G E N THOMAS , �, ? 5 3.7 g 2 215.15 -- . OD 'TY OF MAPLt w O Q; PAYKR OIL. REPO , -�:= GIST�Z yE .TIF 'CAT ZON �c� PAGE 3 CHECK DATE O'y -25 -81 _ - -- CHECK 02 _ -- NAME � . . K _ S CH A � ��� r �I �M A O --- -- -- W GR0 ; S 1, 3 T 4.6 7 - NET - PAY 8 3 0. �4 4 _ 02685 - 28 6 0 S K A L M w STAFNE DONALD �G�'EGOKY L 89.22 X1.18 - -- -- _____ --- ' 026�� .__. 0 2869 0 T I LL -- -- SUENDSEV Si W A NS � N V ER N ON . -- � ---- --- - -- JG�+�NE JI T � y 41.3 3 X81. 33 , 350 2 5 15. 5 -- 5 7 4 . b �+ ___ - - - -- - - - - -__ - ---- 531922 _ _ -- 3 T 5.13 3 3 5. 1 ---- - 02f��31 - V2 - ---- TJCHNER — L �.I MI "HELE DUwE A J �� 0 2 � ., - 45 X32. 45 2 5 7. �+ 5 -- _ - 0289 ZA FPA — J OSE P H A __ _ -- 5.0 69 a Z f ---- x 02895 0 � 2b9 02897 -- O2898 02899 3 : KE -- -- - - - - - -- CJSIC'C S � A F ---- LtE �� A�3E1 M-_ N E L S V R 0 IN A '' — - -- --- D E N N I S T _D A4�D , DOGE � JON .., C A L - D -- S w A M 1 +449 89 �. 18 *56 ' 997 � � 2. 22 302.22 138.4 8 - 401o83 - 53 5 . 9 2 - -- 600.18 . . . . . ........................ 02800 02901 0 290 2 �AZSKAZOFF _ _ �- RICH ;` 2Y A N -- 3 ALE CA R OL A I CNQ � -- �. E �- p 944083 +35.55 _ 1 2b�• 6 465942 _ - - -- - -- 0 25fl 3 02904 02905 UO �cwEr YOUNS EN E4BE ON � R OBERT J RE b J AMES _ E M 9 44.89 X13,. 78 10 b • �+�+ - 538o96 02902" S CH AD T ALFRED ^ � 1, 005o 33 598.56 0 2�D1 4 02908 33N�TY - KATHLcEt� M 215.20 169.58 T Y Off' MAP EWCC�G PA � REPORT PA t -E 4 �- C E „T I F I C A T I kEGIS t CIECK DATE 09- 25. _ --.- NAME G�.03� SAY NET PAY CHEGC -- -- - -- - - - -- - 02903 _ _--_ - BA+�TA --- -- MARIE L 21 0000 152* 0 0 029 E L I A - J s� �. S r - _ - - - - -- 02911 3ANZE�. „ PETE R 392.00 333.49 - -- -- -- - - -- -- --- -- 02y - -. 12 — - --___- - - --- - - -- _ ____ -tA ICE Wk - - - — - ---- KENNETH G - 18 5. 33 5 3.4 5 3 ti E M: fi Z M ARY A 2 3 0 1 . - ---- - - 02914 PECK CE���NIS �. �T 5• i1 477.86 - --_ -- - -- _ 02915 -- MAC MIVH .7 . - - 2y15 -,. Ws LLi �M uV - R C3E Rt F TT 0• Z? 475.35 0 291 7 OR U AR MICHAEL ,� 360.00 296.45 - -- SJL_t 1 ' 0 291 s z, - JAM ES T 764a 4 437.68 -- .0292.0.. PI �s.aTZKE �A�I DAVID ,� i, 0 3i• 55 5�l . 94 _ - 0 Z'921 WY MAN 02y22 .� T 3 EHE i ,0G E W 0 7. 6 0 _ ---- 0.2923 F ,✓ Ni�.�.IA N G 1, 0 31.55 4 85. 87 - _ 0 z92 v F 3� �� C11 _/ 3 c- U t i�j 0 HL - KCNALD x'63.20 41.7 _ f 02926 HDCHav JosE�H } 6b5.60 4+4.59 - 0292 � K,� _ L� _ 02928 �- Ki.AUS143 HENRY F 79 403. - 02 - 2 MEYER GERALD 775.38 3 z 3 o. k G� F 0 2931 f ? SETT N EB N JOSE B 1, 007.20 6_ ' x.80 r � 0 29 3 2 E t RE I N Z , . E3�1��C A 763920 431.70 - -- - - Z X 3 3- - --- -- T: V L I - h T�— E 6 P-&YRC' L R E P C "v". 7 P A IS' TV nF MAPi.EWOUD A L -,CK DATE 09-o?5,=81 CERWITIFIGATION R hEm. G 1 5 T W.R — ------- C-1 N G P. 0.> A Y ET PAY CHECK 14AME — 295 THOMAS G '73o45 029b0 JOHNSON RA-NDALL L 029ti 04. S ON 707. 455 .6T ................... GEOFFREY A 1,195• t i 2s UJITH 53 28 f2­9E WEG-Wvb'-';ZTH 02963 3 T R4 04, ROBERT 1, 0 10.6 7 0 2 9 F.*& WENGER 7 11. ii 663962 1 95) 0 5 0 623*95 461. 52 —OA 821e 34 512 * 413 ,D 2 9 6 E D S 0 N 81 420 .13 j =� GEORGE w • 0 2 9 6" M o W 1 02967 44DEAJ 0 29.E5 NJTE E D W ARD A 858950 t)t) if 0 U f 007.20 4*31 ER N L 1 l=mft' N G ER A 0 -.--777*6 .02970 :0 1 N4 --- �ia C D D N 4 im 0 to I- os 00 1400 B?V"'ADLEY 4 JOHN t. D E NN IS m 321923 502*07 --- 02972 M J L VAI "- y 53,700.25 cpv "P,.'-.vTqTER TOTALS --------------------- MEMORANDUM TO: City Manager FROM: Director of Community Services DATE: September 30, 1981 SUBJECT: NORTH HAZELWOOD PARK PROJECT 80 -2 CONTRACT AMENDMENT NO.1 Information is herewith provided concerning additional work and amendments to the above referenced construction contract with U.D. Contracting, Inc. The nature of the requested changes are as follows: 1. Excavation for the parking lot revealed that the inplace subgrade materials were not native to the site and consisted of heavier soils of clay and N silt. These types of soils would not provide adequate bearing for the parking lot and were therefore selectively subcut to a depth of 3 feet below the planned subgrade. A granular borrow material was hauled in and compacted inplace to provide the proper stability. The cost for the Subgrade Excavation and Granular Borrow is $6,164.70. We recommend that the City Council approve the requested change in contract as delineated under Change Order No. 1. This will result in a._incrcase of the original contract amount to $67,202.950 DJP /mn y ' r 1 0 r Date RESOLUTION DIRECTING MODIFICATION OF EXISTING CONSTRUCTION CONTRACT WHEREAS, the City Council of Maplewood, Minnesota has heretofore ordered Improvement Project No. 80 -2 and has let a construction contract therefore. AND WHEREAS, it is now necessary and expedient that said contract be modified and designated as Improvement Project No. 80-2, Contract Amendment #1. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF YAPLEWOOD, MINNESOTA, that the Mayor and City Clerk are hereby authorized and.directed to modify the existing contract by executing said Contract Amendment #1. } CHANGE ORDER DEPARTMENT OF PUBLIC WORKS MAPLEWOOD, MINNESOTA Change ' No. 80-2 Order No . 'nn. July 31 19 81 , Project St. Paul , Mi To U.D. Contracting, Inc- for North Hazelwood Park for The City of Maplewood, Minnesota 'n change to your contract dated directed to make the following g • You are hereby 19 81 The change and the work affected thereby i s sub ject June 4 • 1 contract stipulations and covenants. This Change Order will to al t sum b • 6 0i the contrac Y Six thousand One Hundred ( (1� / Sixty Four and 7 Dollars $ 6,164.70 • • d with corrections ' change order �. s for work associated soc late to the parking • The from unstable soil conditions. lot subgrade resulting ITEM DESCRIPT ION UNIT PRICE QUANTITY Excavation $1.85 1 Subgrade Exca 810 C.Y• Granular.Borrow (LV) $3.85 1212 C.Y. Amount of original contract • } Additions approved to date (Nos, • � Deductions approved to date (Nos. Contract amount to date Amount of this Change Order (Add) A Contract Amount AMOUNT $1,498.50 $4,666.20 $6,164.70 $ 61,0 $ 0.00 $ 0.00 $ 61,038.25 $ 6,164:70 $ 67,202.95 Revise Appro d Approved D' rec or of Ommuni.ty Services Mayor �r Date Date Approved Ap proved—. ngineer p Contractor Date A- 81 Date 0 4Cavw 3 M E M O R A N D U M TO: CITY MANAGER FROM: CITY CLERK REGARDING: ESTABLISH HEARING DATE - REVENUE NOTE - J.S.B. REALTY AND DEVELOPMENT COMPANY - MAPLE RIDGE MALL DATE: SEPTEMBER 25, 1981 J.S.B. Realty and Development Company has submitted an application for a 5.5 million dollar revenue note to construct the Maple Ridge Mall at the Northwest corner of 11th Avenue and White Bear Avenue. A hearing date of November 5 is recommended. Action by Co unoil :; .t .1.lU� i . 5 APPLICATION/AGREEMENT FOR TAX EXEMPT MORTGAGE REVENUE NOTE FINANCING This Agreement is hereby entered into between the City of Maplewood, Minnesota, hereinafter called the "Ci and - �nn lent Co. hereinafter called the "applicant ". The applicant is requesting financing for a devel opment project and desires that the City issue notes according to the terms of the Municipal Industrial Development Act of 1967 as amended. In order for the appli to be considered by the City, the applicant hereby agrees to pay all costs involved in the legal and fiscal review of the proposed project and all costs involved in the iss uance of said notes to finance the project. It is further agreed and understood that the Ci reserves the right to deny any apps i cati on for fi i n any stage of the proceedings prior to adopting the resolution authorizing the issuance of notes, 1. APPLICANT: a. Business Name - J . S . B . Realty & Development Company b. Business Address - P.O. Box 1221, Oak Brook, Illinois 60521 c. Business Form (corpime ;= Ran=tners sole proprietorship, -fie ) - d. Authorized Representative - Josh Bentle e. Telephone - 312 -325 -9411 2. NAME(S) OF MAJORITY STOCKHOLDERS, OFFICERS & DIRECTORS, PARTNERS, PRINCIPALS: a. Josh Bentley, Sole Owner b, C. d. e. 3. INCLUDE A PROPERTY LINE MAP SHOWING EXACT LOCATION OF PROPERTY, NAMES OF ADJACENT STREETS, AND DIMENSIONS OF PROPERTY. 4. NATURE OF BUSINESS • a. Briefly describe the project proposal: 120.000 sguuaare foot _ communi shopping center. (OVER) I ": b. Is the project associated with an existing Maplewood Business? Yes No 2L. If yes: Relocation Expansion Rehabilitation - 5. AMOUNT OF CITY FINANCING BEING REQUESTED: $ 5 , 500 , 000.00 6, PURPOSE OF REQUESTED FINANCING: a. Business purpose to be served. b. =s��rQ . 7. BUSINESS PROFILE: a. Number of employees in Maplewood: Full Time Part Time Before this project 0 0 After this project 10 0 b. Projected annual sales: $10 to 12 million 0 c. Projected annual payroll: $ - 8. NAMES OF: a. Financial consultant for the business: b. Legal counsel for the business: Norbert M. Mindel c. Corporate counsel: 9. WHAT IS YOUR TARGET DATE FOR: - a. Construction start: Fall of 1981 b. Construction completion: Summer of 1982 . B. Re & Development Co. Name o App1 cant . nature bf AuW6r ized le p re s eftA ive P sident to September 14, 1981 Date the following items must be submitted with this application to the Communit y Development Department: 1 . A $500.00 f i l i n g fee 2. A resolution setting a hearing date 3. An application to the Commissioner of Securities for approval of Municipal Industrial Revenue Bond project If you have any questions on items 2 or 3, call the City Clerk, Lucille Aurelius, 770 -4500 x MORTGAGE REVENUE NOTE CRITERIA Adopted 10 -16-80 A. Definitions 16 Existing Business shall be defined as a presently operating industry or commercial enterprise with at least one year .of operational history within the City 20 New Business shall be defined as any industrial or commercial enterprise which does not qualify as an existing business. B. Project Eligibility Guidelines 1. The project shall. be compatible with the overall development plans of the City, including the Comprehensive Plan, Zoning, and Community Design Review Board Standards 2. The project shall not require a s i gni f i cant amount of public expenditures for City improvements such as roads, sewers, and watermains 3. The project shall involve an existing business that the City wishes to expand or a new business which the City wishes to attract: R a. Existing Business Criteria Any expansion, relocation, or rehabilitation of an existing business b. New Business Criteria 1. Offers significant new employment, opportunities, based upon the nature of the use, on a year around basis, or 2. The project involves the rehabilitation of a vacant or scheduled to be vacated structure, or 3. The proposed location i s within a designated development or redevelop- ment target area, and 4. Possesses a low potential for creating pollution. - 4. The number of businesses of the same general nature in the area of the proposed project shall be considered in determining the need for commercial revenue note financing. 5. The note shall be for an issue of not less than $300,000 6, Construction must begin within one year of preliminary approval. C. Application Processing Guidelines 10 City financing of the project shall be limitel to the issuance of a single mortgage revenue note, to be marketed as a pr vate placement, 2. Final approval shall not be granted by the City Council until the project has received approval with respect to zoning, site design, building design, or platting. 3. The applicant shall sign a memorandum of agreement providing that they will pay all costs involved i n the legal and fiscal review of the proposed project and all costs involved i n the issuance of notes to finance the project. 4. The City reserves the right to deny any application for financing at any stage of the proceedings prior to adopting the resolution authorizing issuance of the note. The purpose of the above date is to evaluate your proposal under City laws and policies. You may refuse to provide this data. Refusal, however, may jeopardize approval of your application. The above information will be made public to all who request it. 2 (City's Letterhead) Ms. Mary Alice Brophy Commissioner of Securities and Real Estate Minnesota Department of Commerce Securities Division Metro Square Building St. Paul, Minnesota 55101 Re: City of Maplewood -. Revenue Note of 1981 Project) Commercial Development (JSB Realty & Development Co. Dear Ms. Brophy: Attached hereto in duplicate is the application of the City of Maplewood for approval of the above referenced project including a copy of the Preliminary Resolution adopted by the City Council. As indicated in the attached Preliminary Resolution, we believe that this Project fully meets the public purpose requirements of Minnesota Statutes, Chapter 474. In particular, this J ro'ect will P accomplish an expansion of the community's tax base by addition of facilities worth more than $5,000,000 and will provide our citizens with immediate access to a Community Shopping Center. Employment from the project should result in up to 175 employees. Finally, we believe that the project will serve the interests of the community by diversifying the commerical base and would help to dampen the severity of any general economic downturns. Reference is made to the Preliminary Resolution for a more definite statement of the public purposes served by the financing. The Project does not contain any property to be sold or affixed or consumed in the production of property for sale, and does not include any housing facility to be rented or used as a permanent residence. The City has complied with the notice and hearing requirements of Minnesota Statutes, Section 474.01, as amended, and agrees it will comply with the reporting requirements set forth in Minnesota Statutes, Section 474.01, Subdivision 8. The public hearing was held on 1981 at o'clock P.M. at the City Hall in Maplewood, and all interested parties were afforded an opportunity to express their views. We respectfully request your prompt approval of the project under the provisions of Minnesota Statutes, Chapter 474. Very truly yours, CITY OF MAPLEWOOD By Its Mayor CM-00424 -01 Tbb Apisltwtion num be tr �nitbd so Ccmmb r~ In rupitme STATE of MINNESOTA DEPARTMENT OF COMMERCE — SECURITIES DIVISION APPLICATION FOR APPROVAL OF MUNICIPAL INDUSTRIAL REVENUE BOND PROJECT Date Septenber 21. 1981 To: Minnesota Department of Commerce Securities Division 500 Metro Square Building St. Paul, Minnesota 55101 • The governing body of Ma lewood , County, Rano Minnesota nnesota, h` rEb y ey ---- • Y apP.ies to the Lornmissioner of the St ate oT n��inr�e"sot,, Sa,;uri'%, e3 of the Department of Commerce, for approval of this community's proposed municipal n ' Y P p I Revenue Bond Issue, as required by Section 1, Subdivision 7, Chapter 474 Minnesota Statutes. We have entered into preliminary discussions with: F J.S.B. ReaLty & Develqgnent an ADDRESS P.O. BOX 1221 CITY Oak Brook STATE Il i r► ; 60521 flan nation State of 4marfosnkn. TIn Attorney Stuart r irumey (Ful ler0irmey) A&Irm 7 1 . 1 �" �n�� ton , M rirn . N ame of Project Nap le Ride Mall 55431 This firs engaged primarily n (nature of busin f - - Y ess) . o _ C tart mini �, e centers, The funds received from the sale of the Industrial Revenue Bonds will �� used to (general n project) atu re of Construct a car, Mzlity sh PPPIMcenter. It wi be located in Ma lewood The total bond issue will be approximately 11 5500 , 000 to be a lied toward costs now estimated as follows: — � PP payment of Cost Item Land Acquisition and Site Development Construction Contracts Equipment. Acquisition and Installation Architectural and Engineering Fees Legal Fees Interest during Construction Initial Bond Reserve Contingencies Bond Discount Other Amount $ 1.,807.000 2,311, / 5L. K. 111 1-4 1 1 now 1 2 00 IN 1111 um / 111 RESOLUTION RELATING TO A PROJECT UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT CALLING FOR A PUBLIC HEARING THEREON BE IT RESOLVED by the City Council of the City f Maplewood, ' Y p wood, Minnesota, as follows: SECTION 1 RECITALS 1.1) The City is authorized by Minnesota Statutes to issue its industrial de , Chapter 474 (the Act) , development revenue bonds to finance capital ro ' ects connection with a revenue producing consisting of properties used and useful in P enterprise. 1.2) A proposal has been presented to this Council 1 that the cit acting pursuant to and in accordance with the Act, issue its industrial de revenue ,bonds in the .form of a single development g debt instrument (the Note) in the estimated total amount of $ to finance a ro • ec p � t on behalf of JSB Realty & Develop- ment Company (the Applicant) , consisting generally f the improvement of the Land and the Y acquisition of land, the construction o f a shopping center facility approxi- mately 120,000 square feet in size (herein referred rred to as Project), . 1.3) Under that Act, the Note so issued b the ed upon Y City shall not be payable from nor char g any funds of the City other than the revenue led ed to the payment thereof, nor shall the City subject P g be sub ' t to any liability thereon, and no holder or holders of the Note shall ever have the right over of the ght to compel any exercise of the taxing P e City to pay the Note or the interest thereon. The Note shall not constitute a charge, lien or encumbrance le • nor � gal or equitable , upon any property of the City Y, shall the same constitute a debt of the City ithin the limi meaning of any constitutional or limit Y SECTION 2 PUBLIC HEARING 2.1) Section 474.01, Subdivision 7b of the Act re • quires that prior to submission of any application to the Minnesota Commissioner of Securities requesting approval of the Project as required by Section 474.0 • 1, Subdivision 7a of the Act, this Council shall conduct a public hearing on the proposal to and • P undertake and finance the Project. Pursuant to that section a public hearing on the proposal to undertake and finance the Project is called and shall be held on 1981, at 01 clock P.M. at the City Hall in the City of Maplewood, Minnesota. 2.2) The City Clerk shall cause notice of the u • public hearing to be published in the official newspaper of the City and a newspaper spaper of general circulation of the City at least once not less than fifteen (15) nor more than thirty 0 days Y � ) y prior to the date fixed for the hearing, such notice to be in substantially the form attached hereto. 2.3) A draft copy of the proposed application to the Minnesota ' Commissioner of Securities, together with all attachments and exhibits thereto shall Clerk � all be placed on file with the City prior to publication of the notice of public hearing and be available for public inspection, following he publication g p of the notice of Public hearing, between the hours of 8:00 o'clock A.M. and 4:30 o'clock P .Monday through Friday . Adopted by the City Council of the City f M y p ood, Minnesota, this day of , 1981. MAYOR ATTEST: CITY CLERK 2, CITY OF MAPLEWOOD, MINNESOTA NOTICE OF PUBLIC HEARING ON A PROPOSAL TO UNDERTAKE AND FINANCE A PROJECT UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT MINNESOTA STATUTES, CHAPTER 474, AS AMENDED NOTICE; IS HEREBY GIVEN that the City Council of the City of Maplewood at Minnesota, will meet on o'clock p.m. in the City Hall, in Maplewood, Minn e- purpose of conducting p - sota , for the e P P uct ing a public hearing on a pro. posa 1 that the City issue indus tr is 1 revenue notes in t single debt in he form of a s • g instrument t ( the Note) , under the Municipal In- dustrial Development Act, Minnesota Statutes Chapter 474, as amended ( the Act) , in order to finance a ortion of t within t p he cost of a project he meaning of the Act. The proposed project will generally consist of the acquisition ' n q ition and improvement of land and the construction of a 120,000 s . f t, community ping.. center in the n q co unity shop northwest quadrant of Gervais Avenue and White Bear Avenue, City of Maplewood The • p e facility will be owned by JSB Realty & Development Company, Oakbrook Illinois whQ has made the proposal. The estimated principal ' ' they: Note to be i amount of issued to finance the project is $5,500,000. The Note shall be a limited obligation of the City y and the principal and interest es t thereon shall be payable solely from the revenues of the project pledged to the payment thereof. The payment • of -the Note may be secured by a mortgage and other - cur i ty interests in the r se project properties. No holder of the Note shall have the right to compel an exercise of t ' power of the City y he taxing y o pay the Note or the interest thereon, nor to enforce payment against any property f the City, y. A draft copy of the proposed application to the Minnesota Commissioner of Securities for approval of the project, to- gether with all attachments and exhibits thereto i ' - inspection in s available for public ins P the City Clerk's office in the City Hall, in Maplewood, Minnesota, on business , da s b y etween the hours a.m. and I p. m. All persons interested may appear at the ublic hearing g and express their views with respect to the proposal to under- take and finance the project. DATED: By Order of the City Council cil City Clerk 1 . M E M 0 R A N D U M TO CITY MANAGER FROM: CITY CLERK ,REGARDING: ESTABLISH HEARING DATE - REVENUE NOTE - MAPLEWOOD DENTAL SPECIALTIES .DATE: SEPTEMBER 25, 1981 Maplewood Dental Specialties has submitted an application for a $800,000.00 Revenue Note to construct a Dental Office buildin at the Northeast corner of 11th Avenue and White Bear Avenue. The association had applied and received approval of a $300,000 Revenue Note previousl A.hearin date of November 5 is recommended. E_y D a M. 1 • • 1 APPLICATION/AGREEMENT FOR TAX EXEMPT MORTGAGE REVENUE NOTE FINANCING This Agreement is hereby entered into between the City of Maplewood, M innesota, hereinafter called the "City" and Maple Dental S ecialt ie S hereinafter called the "applicant". _ The applicant is requesting financing for a development rent ro ' c . p project t and desires that the City issue notes according to the terms of the M u n i c i p a l Industrial Development Act of 1967 as amended. In order for the application to be considered by the City, the applicant hereby agrees to pay all costs involved in the legal and ro fiscal review of the proposed project P p p t and all costs i nvolved i n - t h e i s s u a n c e of s a i d notes to finance the project. .It is further agreed and understood that the City reserves the a right to den: n application i ca ti on for financing � • 9 y . y pp i nand ng i n any stage of the proceeds ngs prior to adopting the resolution authorizing the i ssuance of notes. 1. APPLICANT: a. Business b. Business c. Business d. Authori z Name - ;Maplewood Dental Specialties Address - 1812 Forth St. Paul Road, Maplewood, MIS 55109 P , Form (corporation, partnership, sole proprietorship, etc.) Partnership ed Representative - Robert L_ _ T p n Qpn e. Telephone - 770 - 3014 Z. NAME(S) OF MAJORITY. STOCKHOLDERS, OFFICERS & DIRECTORS, PARTNERS, PRINCIPALS: a. Jane Hermes Jensen b. Robert L. Jensen C. Dennis M. McMahon d. Walter B. Parsons e . 3. INCLUDE A PROPERTY LINE MAP SHOWING EXACT LOCATION OF PROPERTY, NAMES OF ADJACENT STREETS, AND DIMENSIONS OF PROPERTY, 4, NATURE OF BUSINESS a. Briefly describe the project proposal Professional office b u i l d i n g for the dental s pecialty practices of endodontic orthodontics, and perio -. dgntics. Additional office space will be available for lease. (OVER) • b. Is the project associated with an existing Maplewood Busi Yes x No I f yes: Relocati Expansion Rehabili totion S. AMOUNT OF CITY FINANCING BEING REQUESTED: $ 800, 000. 6• PURPOSE OF REQUESTED FINANCING: a. Business purpose to be served Dental servi b. Public purpose to be served Dental services 7. BUSINESS PROFILE: a. Number of employees in Maplewood: Full Time Part Time Before this project _ 9 6 After this project 17 11 b. Projected annual sales: 780 0 � oo.00 c. Projected annual .payroll: $ 19o,000.00 8. NAMES OF: a. Financial consultant for the business First Corporate Services, Inc. b. Legal counsel for the business: Briggs and Morgan c. Corporate counsel 9.. WHAT IS YOUR TARGET DATE FOR: a. Construction start: December , ' 1981 b. Construction completion June, 1982 Maplewood Dental Specialties Name of Appl mart Signature of AtrtJZ Representative i" General Partner Title September 16, 1981 Date the following items must be submitted with this application to the Communit y Development ment Department: 1. A $500.00 filing fee 2. A resolution setting a hearing date 3. An application to the Commissioner of Securities fora ap of Munic PP Industrial Revenue Bond project If you have any questions on items 2 or 3, call the Cit y Clerk Lucille Aurelius 770 -4500 MORTGAGE REVENUE NOTE CRITERIA Adopted 10 -16-80 A. Def i ni ti ons 1. Existing Business shall be defined as a presently operating industry or commerce al enterprise with at least one year of operational history within the City 2, New Business shall be defined as any industrial or commercial enterprise which does not qualify as an existing business. B. Project Eligibility Guidelines 7. The project shall be compatible with the overall development laps of th P p e City, including the Comprehensive P l a n , Zoning, and Community Design Review Board Standards 2 The project shall not require a s i g n i f i c a n t amount of public expenditures for City improvements such as roads, sewers, and waterma i ns 3. The project shall involve an existing business that the City wishes to expand or a new business which the City wishes to attract: a. Existing Business Criteria Any expansion, relocation, or rehabilitation of an existing business b. New Business Criteria 1 . Offers s i g n i f i c a n t new employment, opportunities, based upon the nature of the use, on a year around basis, or 2. The project involves the rehabilitation of a vacant or scheduled to be vacated structure, or 3. The proposed location is within a designated development or redevelop - ment target area, and 4. Possesses a low potential for creating pollution. 4. The number of businesses of the same general nature in the area of the proposed project shall be considered in determining the need for conmerc.i a 1 revenue note financing. 3. The note shall be for an issue of not less than $300,000 60 Construction must begin within one year of preliminary approval, C. Application Processing Guidelines 10 City financing of the project shall be limited to the issuance of a single mortgage revenue note, to be marketed as a provate placement, 2. Final approval shall not be granted by the City Council until the project has received approval with respect to zoning, site design, building design, or platting. 3. The applicant shall sign a memorandum of agreement providing that they will pay all costs involved in the legal and fiscal review of the proposed project and all costs involved in the issuance of notes to finance the project. 4. The City reserves the right to deny any application for financing at any stage of the proceedings prior to adopting the resolution authorizing issuance of the note. The purpose of the above date is to evaluate your proposal under City laws and policies. You may refuse to provide this data. Refusal, however, may jeopardize approval of your application. The above information will be made public to all who request it, STATE OF MINNESOTA DEPARTMENT OF COMMERCE - SECURITIES DIVISION APPLICATION FOR APPROVAL OF MUNICIPAL INDUSTRIAL REVENUE BOND PROJECT To: Minnesota Department of Commerce Securities Division 500 Metro Square Building St. Paul, Minnesota 55101 Date The governing body of Maplewood County of Ramsev Minnesota, hereby applies to the Commissioner of the State of innesota, Securities Division of the Department of Commerce, for approval of this com- munity's proposed municipal Industrial Revenue Bond Issue, as required by Section 1, Subdivision 7, Chapter 474, Minnesota Statutes. We have entered into preliminary discussions with: FIRM Maplewood Dental Specialties ADDRESS 1812 North St. Paul Road CITY Ma lewood STATE Mi nnesota 55109 Partnershi State of e so 2200 First Natl. Bnk. Bldg. Attorne y Mary Ip el - Brig Address St. Paul,_ MN 55101 and Morgan Name of Project Maplewood Dental Specialties This firm is engaged primarily in (nature of business) : Providing dental se rvices The funds received from the sale of the Industrial Revenue Bonds will be used to (general nature of project) : Acquire land and construnt any equip a dental clinic. It will be located in Maplewood The total bond issue will be approximately $ 800,000 to be applied toward payment of costs now estimated as follows: Cost Item Land Acquisition and Site Development. Construction Contracts Equipment Acquisition and Installation Architectural and Engineering Fees Legal Fees Interest during Construction Initial Bond Reserve Contingencies Bond Discount Other Amount $ 150,000.00 450,000.00 140,000 _00 , 15,000000 15,000.00 20,000.00 l0 r000*00 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 MINNESOTA AND AUTHORIZING THE PREPARATION OF NECESSARY DOCUMENTS AND MATERIALS IN CONNEC'T'ION WITH SAID PROJECT 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 .increased costs and access to employment opportunities for such population; (c) The City Council of the City of Maplewood ("the City ") has received from Maplewood Dental Specialties, a Minnesota general partnership (the "Company ") a proposal that the City assist in financing a Project hereinafter described, through the issuance of a Revenue Bond or Bonds or a Revenue Note or Notes hereinafter referred to in this resolution as "Revenue Bonds" 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 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 providing dental services. The Project to be financed by the Revenue Bonds is a dental clinic facility to be located in the City and possibly leased to various parties and consists of the acquisition of land and the construction of buildings and improvements thereon and the installation of equipment therein, and will result in the employment of 25 additional persons to work within the 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; (g) Pursuant to a resolution of the City Council adopted on , 1981, a public .hearing on the Project was held on , 1981, after notice was published, and materials made available for public inspection at the 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 the 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 acqui- sition, 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 Revenue Bonds in the total principal amount of approximately $800,000 to be issued pursuant to the Act to finance the acquisition, 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 Revenue Bonds; and the City hereby undertakes preliminarily to issue its Revenue Bonds 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 474902 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 the City and eventually to increase the tax base of the community; 39 The Project is hereby given preliminary approval by the City subject to the approval of the Project by the Com- missioner of Securities, and subject to final approval by this Council, Company, and the purchaser of the Revenue Bonds as to the ultimate 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- proval, 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 First Corporate Services, Inc., 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 Revenue Bonds as to the maturities, interest rates and other terms and provisions of the Revenue Bonds and as to the covenants and other provisions of the necessary documents and to submit such documents to the Council for final approval; 70 Nothing in this resolution or in the documents pre- pared pursuant hereto shall authorize the expenditure of any municipal funds on the Project other than the revenues derived from the Project or otherwise granted to the City for this purpose. The Revenue Bonds 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 Revenue Bonds shall never have the right to compel any exercise of the taxing power of the City to pay the outstanding principal on the Revenue Bonds or the interest thereon, or to enforce payment thereof against any Y property of the City. The Revenue Bonds shall recite in substance that the Revenue Bonds, including interest thereon, is payable solely from the revenue and proceeds pledged to the payment thereof. The Revenue Bonds 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 Revenue Bonds to finance all or a portion of the Project, and in order that completion of the Project will not be unduly delayed when approved, Company is hereby, authorized to make such expenditures and advances toward payment of that portion of the costs of the Project to be financed from the proceeds of the Revenue Bonds as Company considers necessary, including the use of interim, short -term financing, subject to reimbursement from the proceeds of the Revenue Bonds if and when delivered but otherwise without liability on the part of the City. a � Adopted by the City Council of the City of Maplewood, Minnesota, this day of , 19810 Mayor -- - - - - -- Attest: City Clerk o i I STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF MA.PLEWOOD I, the undersigned, being the duly qualified and acting Clerk of the City of Maplewood, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of ininutes with the original thereof on file in my office, and that the same is a full, true and complete transcript of the minutes of a meeting of the City Council of said City duly called and held on the date therein indicated, insofar as such minutes relate to a resolution giving preliminary approval to a commercial facilities development project. WITNESS my hand and the seal of said City this day of 1981. City Clerk (SEAL) 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 all i y n the City of Maplewood, Minnesota at P . M . on 1981 to consider the proposal of Maplewood Dental S eci.alties P that the City assist in financing project hereinafter described by the issuance of industrial development revenue ue bonds. Description of Project Acquisition of land and the construction and equipping of an approximately 7.,000 square foot dental clinic to be located on White Bear Avenue at the Northeast corner of White Bear Avenue and 11th Avenue within the City or Maplewood, Minnesota, The estimated principal amount of bonds or other obligations to be issued to finance this P roject is $800,000. Said bonds or other obligations if and when issued will not constitute a charge, lien or encumbrance upon an p y property of the City except the project and such bonds or obligations will not be a charge against the City's s e 5 g y general credit or taxing powers but are payable from sums to be paid pursuant to a revenue agreement. A draft copy of the proposed application to the Commissioner of Securities, State of Minnesota, for a 'roval of PP the project, together with all attachments and exhibits thereto, is available for public inspection beginning , 1981, from A.M. to P.M. , Monday through Friday, at' the City Hall. At t }le time and place fixed • - for said Public Hearin the City Council of th City of Maplewood will g ive a o who appear at the hear in an o 11 persons g pportunity to express-the' with respect to the proposal �r dews . Dated . this y day of 1981. (BY ORDER OF THE CITY. COUNCIL) $Y Is/ Lucille Aur • elzus City Clerk ROBERT L. JENSEN, D.D.S., M.S.D. h JANE HERMES JENSEN, D.D.S., M.S.D. SPECIALISTS IN PERIODONTICS MAPLEWOOD OFFICE MAPLEWOOD MEDICAL & PROFESSIONAL BLDG. (Side Entrance) 1812 NORTH ST. PAUL ROAD MAPLEWOOD, MINNESOTA 55109 TELEPHONE: 770 -3014 August 12, 1981 City Council of Maplewood City Hall 1380 Frost Avenue Maplewood, MN 55109 STILLWATER OFFICE 13961 NORTH 60th STREET STILLWATER, MINNESOTA 55082 TELEPHONE: 439 -8032 Re: Proposed $800, Development 000 Commercial Develo of 1981 of the City of Maplewood (Maplewood Dental Specialties Project) Gentlemen: As you know, we are involved in the development . P of a dental clinic to be located on property in the Cit of Maplewood. The purpose of this letter is to u re est that t the City of Maplewood undertake to authorize municipal revenue bond financing of all or a portion of the ro' al Indust P sect in accordance with the Municipal Industrial Development Act of the State of Minnesota. Attached is a form of proposed preliminary bond counsel Bri s y res olution which gg and Morgan, has advised us should be ado ted if the City Council should elect to authorize orize such financing. We hereby confirm our representation that we a have no present binding financing commitment, no general contract, nor an egad obligation to undertake the proposed r • i ,Y legal P project, and it s not certain the project would be undertaken without assistance requested herein, the We have heretofore agreed and do hereby reaffirm • y firm that we will pay any and all costs mutually agreed upon in advanced that are incurred by the City in connection with the project whether or not the project is completed and whether or not ' is ultimately financed b the project y the City under the Municipal Industrial Development Act. In this regard g we understand that though we are liable for the fees of the City's attorney will continue t and its bond counsel, they o owe o fiduciary i ary obligation solely to the City with respect to all services rendered in connection with this proposal. Very truly yours, B En Maplewood Dental Specialties i g Soo" MEMORANDUM TO City Manager FROM: Finance Director J 'i RE Budget Transfer - Cable Communications Commission DATE: September 22, 1981 On January 8, 1981 the City Council approved a joint powers agreement which established the Ramsey /Washington Counties Suburban Communications Commission. On March 5, 1981 the City Council approved a $1,000 budget transfer to finance the initial costs for this commission. At this time a second budget g t transfer of $1,000 from the General Fund contingency account is needed to finance a bill received on September 21st for the "second half fee for 1981" Budget transfers for cable T.V, probably will not be needed in 1982 as $3,000 has been included in the budget for this purpose. Approval of the above budget transfer is recommended. Ac by COunci ? D �._.....�.� E_6 TO : City Manager FROM: Public Works Director & RE : Southlawn Improvements - DATE: September 22, 1981 MEMORANDUM Finance Director In -House Engineering Charges PROPOSAL It is proposed that a transfer of approximately • pp mately $6,700 be authorized from the Special Assessment Fund to the General Fund f ' or in -house engineering and administrative charges on the Southlawn Improvement RA r..V r,R 0 TTNT1 Annual transfers from construction projects to the General Fund ar made at the end of each year for in -house en e engineering • g ring and administrative overhead based upon policies adopted by the City ouncil as outlined y tuned in Exhibit A. Due to time limits involved with the H.U.D. Community Develop- ment Block Grants that financed the Southlawn Project the in-house house engineering and administrative charges for this project must be now rather than at year end. processed In -house engineering for this project have been computed as follows: P $193 x 18.5% x 1.5 53,804.89 43,746.66 10,058.23 - 5,293.00 $ 4,765.23 Project construction costs Engineering rate Difficulty factor Gross engineering cost Estimated outside engineering costs Estimated in -house engineering 1979 and 1980 transfers 1981,es.timated transfer The above 1981 estimated transfer is based upon estimated outside engineering g peering costs. After all bills are received, the transfer amount may need to be adjusted. The administrative cost for this project is $1 938991 1% x $193 RECOMMENDATION It is recommended that the Council authorize a transfer of approximatel PP y $6,700 from the Special Assessment Fund to the General Fund for in- house engineering and administrative charges on the Southlawn Improvement Project (subject to adjustment based upon actual costs). Action by Council: i Cdi'_�c.._. t. o a c-,,.-*) e C;� Date FORMULA L'.Xfl 1 D1 l Pol icy for Computa of Engineering neeri n & Admi ' • .. g n�st.���t�ve Costs for ConStrUC0 Projects (Per Resolutions 73 -12 -295 and 77 -1 -15 City Project Costs Construction x F t% En g. 9 Costs \� Costs + Project Construction Costs Difficult - Pa � x y Pa yments y Factor Outside Enq. x % Adm. Costs DEFINITION OF TERMS Project Co Co Actual or estimated costs b the rime contract nle���enta� � y p or, su p, ty c ont ra ctors, or day labor costs for construction of the ilnprove- ment authorized. Enginee Costs 0 The percent used is based upon rates chat i - ed by private engineering firms and s a function of the pro ject construction costs accord - i ng to the following table: Construction Cost Ranqe 0 - $ 500 501,000 - $1,000,000 $1 , 001 ,000 - $2 ,000,000 .2,001,000 - $•x,000,000 Basic Services 500 500,000 - (Feasibility & Design) 1 1,500,000 - Per Exhibit B Survey V Inspection R.0.14 8.5 2% 8% 1 6:5/ 2/ 8% 1% 6.0% 2/ 8% 1/ 5.5% 2/ 8% 1/ Total Eng. Costs 19.5% 17.5% 17.0; 16.5/ Difficulty Factor Difficulty factors shall be assig b the Ci e 9 y y 9 to each project ranging from .5 to 2.0, by .25 increments, in relation to the amount of time spent by department personnel on such project and the difficulty of such in relation to all City Projects. Pay ments for Outside Engineerina Actual or estimated painents to an engineer- ing firm engaged to design, prepare plans, inspect, or in any other fashion oversee the general scope of the project. Not included in such are speciality engineering costs such as land surveys, specific testing procedures, other governmental engineering services overseeing the City's engineers, or other special or non-typical services. % Administrative _ Costs: The percent used is a function of the project con- struction costs according to the foll table: Construction Cos Range 0 - 500 500,000 - 1,000 1,000,000 - 1 1,500,000 - 2,000 2 -. 2,500,000 2,500 - 3,000,000 Adm. Costs 1.0% .9Z .8% 3% .6% 5% MEMORANDUM To: Barr Evans Ci M . y y a Wage r From. Robert D. Odegard, Director of Community S -' .Subject: Acceptance of Con y ervi ces , p Contribution on from Lions Club Date: September 23, 1981 Our department is in receipt of two checks totaling � ng $300.00 from the North Maplewood Lions Club Project Fund. The have requested that this money e y y used to install protective fenc- i ng along the spectator side of th softball fields. I recommend that we accept the funds and 1 ace them i p n an ac - count for protective fencing along the area in front of the spectator seating on our softball field. It is recommended a letter of thanks be sent to the North Maplewood Lions ons C1 ub. Enclosed is a copy of the letter requesting the designation of funds, q g gnats on 19 NORTH MAPLEWOOD 1 0 U N RNATIONAL �;. LIBERTY INTELLIGENCE CLUB MEETINGS ARE HELD ON 1ST AND 3RD MONDAYS £� E 1,310 FROST AVE. (AT ENGLISH) MAPLEWOOD, MN 55109 PHONE: 771 -9830 O + NATIONS + SAFETY CHARTER PRESENTATION: MAY 9 Sept 8, 1981 City of Maplewood Of f ice Of Community Services Robert Odegard Director 1380 Frost Ave Maplewood, Minn* 55149 Dear Mr Odegard, On behalf of the 11orth Maplewood Lions Club I wish to thank your depattment on the tremendous cooperation that was given us this last June when we held our softball tournament at Goodrich ball fields. Altho the weatherman did not cooperate with us we felt our tournament was succes and will be having it again next year. if Tony Barilla Jr. did not reserve the fields for next ar Itm asking ng that you consider letting us use them again The exact date as far as I know has not been set Enclosed are two checks totaling $300.00. We are requesting hat this mon y be used to Install pibt ect ive fenc along the spectators s ide of the fields We know that this money will not be enough to do this at all the fields but we would like to see as many as posible have this fencing installed Thank you again for your cooperation ours i �I1 .oni�m Jos ph J. Moos Corresponding Seo••Treaa 9 y MEMORANDUM TO: City Manager FROM Director of Public ublic Works DATE September P 24, 1981 S EASEMENT PAYMENT Attached is a letter from the City Attorney's office recommending payment for acquisition of an easement for a completed construction project. Due to an oversight the e easement was not acquired during construction of Project 75 -160 -*It is recommended the City Council • Y cll authorize payment of $1,100 00 for the subject easement. /mb e LAIS, BANNIGAN & GIR ESi, P. A. ATTORNEYS AT LAW 409 MIDWEST FEDERAL BUILDING s 5TH AND CEDAR SAINT PAUL. MINNESOTA '55101 DONALD L. LAIS JOHN F, BANNIGAN. -JR AREA CODE 612 .JI =F30ME D. CIRESI PATRICK J KELLY September 18 1981 224 -3781 Mr. Walter M. Geissler C/o Maplewood Engineering Department epartment 1902 East County Road B Maplewood, Minnesota 55109 Re: Maplewood Project No 75 -16 Easement with Alice A. Sether 471 Ro s e l awn Avenue Our File No. 4 218 Dear Walt: .Enclosed find a copy of a letter dated September 16, 1981 over the signature of Willard L, Converse, attorney for Mrs. Alice A, Sether. The proposed settlement contained ' In said letter is fair and reasonable and we recommend that the City ty cause its check in the amount of $1,100 to be issued payable to Lais Bann' • P.A. Trust Account for distribution igan & Clresl, the $900 for the easement n this regards . Frankly, ement and an additional $200 y ' attorney fees, appraisal fees o whether for r damages by virtue of tres ass are very reasonable, p ,Again, when we receive your check a ' to obtain that permanent s Indicated, we will proceed p ent easement . Sincerely, LAIS - NNI A CIRESI , P ,A, t Jo F. Bannigan, Jr. s JFB /me Enc. Y Z I VE D E SEP 21 1981 CJI v Or MIAPLEWOO ENGINEERING OFrFlC r R U LAW OFFICES OF P ETERSON. BELL & CONVERSE 1600 AMERICAN NATIONAL BANK BUILDING 101 EAST FIFTH STREET ST. PAUL. MINNESOTA 55101 224 -4703 ( 612 ) ERWIN A. PETERSON ROBERT C. BELL WILLARD L. CONVERSE ROGER A. JENSEN KURT F. WALTHER W. TIMOTHY MALCHOW MARTIN J. COSTELLO September 16, 1981 DAVID S. ANDERSON JAMES C. ERICKSON WILLIAM M. DRINANE Mr. John F. Bannigan , Jr. Attorney at Law Lais , Bannigan & Ciresi , P.A. 409 Midwest Federal Bldg. St. Paul, MN 55101 RE: Mrs. Alice A. Sether Your File 4218 B Our File K7 --460 Dear John: As you can imagine, Mrs. Sether was not pleased with the knowledge that the City has taken easement possession without her knowledge. The amount involved would not make it worthwhile for Mrs. Sether to retain her own appraiser and so I've advised her to accept the $900 because it appears to me to be a reasonable figure. However, Mrs. Sether does not feel that she should have to pay attorney's fees out of that $900 and given the peculiar circumstances, I agree with her. Thus, if the City agrees to a total sum of $1,100 ( $200 for attorney's fees) then the easement is acceptable. If that meets with the City's approval, send me the easement and I'll have it signed, acknowledged and sent back to Y ou. Yours very truly, PETERSON, BELL & CONVERSE Willard L. Converse' wLC /ao s�z 0 9 MEMORANDUM TO' er City Manager g FROM: Assistant City Engineer DATE: September 24 1981 SUBJECT: ENGLISH STREET STREET & UTILITY IMPROVEMENT PROJECT NO , 79 -4 SUPPLEMENTAL AGREEMENT NO. 2 . 0n 1 ) �, u During construction operations extra work has been performed which is considered additional to the work contemplated under the original contract with Richar d Knutson, Inc. The force account work erformed is as folio ws: P under Change Order No, 2 l• During installation of t • he utilities, remnants of a former dump site, co nsistin of • wood and glass was g car bodies,. tires, discovered within the ro osed ` roadway limits, The Contractor P P was advised to remove and dispose of the material and then granular .soils to backf' use inplace 111 the trenches. The cost of the excavation, hauling nd disposing g isposing of the material result in an increa5e of $2,400.00. 2• The St. Paul Water Utiliti • ties, under an agreement With the City ty o f Map 1 ewood in s services wit � tails the water within the right -of -way, for waterm extensions. In order for St, Pau a1n periodic main 1 to perform maintenance on services, the Water Utili corporation, 11ty requires that the cor and c P ion, copper piping, curb stop curb box be installed by their own with the City's Contractor assi with cavation and ba sting in the ex- ckfi.11ing The English Street improvement had • d 14 such services of which St. Pa ul made the installations. The Maplewood inspector reviewed the se rvices ervlces shortly after construction and determined that two of the services within the cul -de -sac were siderably short of t installed con th line. St. Paul claimed no responsibility nd i Contractor mad the mistake. Subsequent meeti q t ngs resulted in St.' Paul lengthening the lines. Shortly after the completion of t • he utilities the St. Paul inspector advised the City that 8 of the services must be relaid due to incorrect depth of cover. St. Paul was again contacted with respect to their responsibility and refused ed to relay the lines at their expense, Communications with St. Paul aul did not provide results, consequently, we ordered the Cit ' contractor to relay the worst s under force st services (si account work to expedite the c pletion of the remainder of the om- e project. The cost of the work associated with the adjustment water services is $1,320.00 to the The total increase to the contract amount as a result o e f the work involved with Change Order No. 2 is $3,720.00. DJP /mn RESOLUTION DIRECTING MODIFICATION OF EXISTING CONSTRUCTION CONTRACT WHEREAS , the City Council Of has heretofore o rdere Maplewood, Minnesota has d Improvement Pro ' ec let a construction contra- � t No- 7.9 -4 and t contract therefore pursuant to Statutes, Chapter er 4 2 9 , Minnesota necessary and expedient that _sai AND WHEREAS, it is now d Contract Am de signated provement Pr ' contract be modified and d as Im Amendment #2 o�ect 79 - 4, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA that the Mayor and Ci t Cler authorized and directed y k are hereby to modify the existin contract executing said Contract Amendment #2 g act by , ti RICHARD KNUTSON, INC. 201 TRAVELERS TRAIL BURNSVILLE, MINNESOTA 55337 612/890 - 8811 TO G�T� DF /KQ G✓aoe 902 E'Atr �o v�v ,{fir � 4 ?R�L GENTLEMEN: WE ARE SENDING YOU • Shop drawings • Copy of letter COPIES GATE NO. 4 C/-/ 77— oW DESCRIPTION ��NGE oleOF12 ND . 7_ THESE ARE TRANSMITTED as checked below: • For approval • For your use 0 As requested 0 For review and comment 0 FOR BIDS DUE 0 Approved as submitted 0 Resubmit---.copies for approval 0 Approved as noted ❑ Submit copies for distribution 0 Returned for corrections - D Return corrected. prints 19 0 PRINTS RETURNED AFTER LOAN TO US REMARKS COPY TO ILIEUVIEM OXF El Attached D Under separate cover via the following items: D Prints ❑ Plans D Samples 0 Specifications Change order ❑ - CHANGE ORDER DEPARTMENT OF PUBLIC WORKS MAPLEWOOD, MINNESOTA St. Paul, Minn. September 8 19 81 Change Project No. 79 -4 Order N o •2 To Richard Knutson In corporated : for English Street - Street and ' Utility Improvement for The City of Map lewood, ' P d, rlinnesota You are hereby directed to make the • .. e following change to our con October Y tract dated 3, ,19� 80 The change and the work affected thereby is sub ' ec to all contract stipulations and c � t covenants, This Change Order will (increase) (H &d -N4XXx } (n6Xx . ) the contract sum b T _ Y T Thousand Seven Hundred, Twent �OQ /100 Dollars $ 3,720.00 The . extra work ordered, as art • s Change Order, is that associated with P of this • h the following l l owing items : which i s 1. Excavation, hauling n ' g d disposal of debris discover • roadway area of English Street, ed within the 400 C.Y. @ $6.00 /C. Y........ . .... ......................$2,400.00 2. The excavation and relaying Paul Water Y g of water services mislaid b Utilities, y the S t. 15 hours @ $08-00/hour c • (crew time ) .................. ,...$1,320.00 Total $ 3 , 72 0.0 0 Amount of original contract Additions approved to date Deductions approved to date Contract amount to date Amount of this Change Order Revised Contract Amount (Nos. 1 } (Nos,, - } (Add) Approved Date Mayor Approve C Co ra or Date_ .- 21 ... g� $ 1 02,795.45 $ 4,400.00 $ 0.00 $ 107,195.45 $ 3,720.00 $ 111,915.45 Approved D °� � �j 18 I ngineer ate �-' • CHANGE ORDER DEPARTMENT OF PUBLIC WORKS MAPLEWOOD, MINNESOTA St. Paul, Minn. September 8 19 g Change 1 Project No- - 79-4 Order e No. 2 To Richard Knutson, Incorporated p ed a for English Street - Street t and Utility Improvement for The City of Maplewood, ewoo ' p d, Minnesota You are hereby directed to make the e following change to your contra October 3, ct dated ,19�� 80 The change and the work affected thereby is subject ect to all contract stipulations and c � covenants. This Change Order will (increase) (n6Xx ) the contract sum b Three ee Thousand Seven Hundred, Twenty '00 /100 Dollars $ 3,720.00 The .extra work ordered, as art ' s Change Order, is that which associated with P of this h the following items: ich 1s 1. Excavation, hauling nd disposal • a g posal of debris discovered within Y area of English Street. n the roadwa 400 C.Y. @ $ /C.Y..... ....... . ......................$2,400.00 2. The excavation and relaying of water services mislaid Paul Water Utilities. by the St 15 hours @ $ /hour cr ' C ew time) 2 Total $3,720.00 Amount of original contract $ 102,795.45 Additions approved to date (Nos. 1 � $ 414.00000 Deductions approved to date (Nos. - � Contract amount to date 0100 $ .5 Amount of this Change Order (Add) D $ 107,19.45 Revised Contract Amount 720.00: $ 111,915.45 Approved Date Mayor Approve Co ract r Date �S4 Approved� Q�E��. ngineer Date Y C MEMORANDUM io TO: City Manager FROM: Director of Public Works DATE: September 24, 1981 SUBJECT: SUPPLEMENTAL AGREEMENT — FROST AVENUE PROJECT 78-9 Attached is Supplemental Agreement No. 8 for Project 78 -9. Ramsey County has been handling this portion of the project through an agreement with the City. The contractor's claim for extra work is due to a conflict between the watermain and storm sewer. The claim of $1,763.53 is justified for the work. performed by the contractor, It is recommended the City Council authorize the City Engineer gineer to approve Supplemental Agreement No. 8 in the amount of $1,763.53. KGH /mn Action by E ndo , A � ` lfl o w s r .� MSEY CO UNTY Ramsey County DEPARTMENT OF PUBLIC WORKS 3377 North Rice Street Saint Paul, Minnesota 55112 (612) 484 -9104 September 15, 1981 Mr. Kenneth Haider Director of Public Works Ci ty of Maplewood 190.2 East County Road B Maplewood, Minnesota 55109 Supplemental Agreement No. 8 Frost Avenue /Frost Avenue Connection -S . A. P . 62-628-02/62-662-03 Maplewood Project 78 -9 Divisions of: Engineering Maintenance Mobile Equipment Environmental Services Accompanying is Supplemental Agreement No. 8 which provides for the additional materials and work required to eliminate the conflict between the 8 -inch DIP water main and the 15 -inch storm sewer at Station 5 +75 left on the Frost Avenue Connection, a condition that was not identified i n the plan. The work was conducted under the supervision of the St. Paul Water Utility. The additional cost for this work is $1,763.53. We request your review of the agreement and approval of the cost. Deane R. Ankl an, P.E. Construction Engineer DRA /clm Enclosure k I yEC SICEP iii'S; CITY OF MkPLEWaOQ ENGINEERING OFFICE Un /DOT 3134(s -78) STA'T'E OF MINNESOTA DEPARTMENT OF T RAMS PC)RTATTON . to Con UPP trst No. _ A 8 838 M - No. t$ SUPPLEME . sheet lef 2 - Con tractor ---- -- oun y Oj eC State Palda & Sons , Inc. 7Map7lewcood Praject Project No. Address 78-9 Water SA„P 62- 628 -02 146 Da Location Dayton Avenue, S t . Paul, NN 5 Frost Avenue /Frost s t Avenue Connect ect ion This contract is amended as follows: w o WHEREAS the contract provides for the reconstruction of Frost A o � construction of Fros Avenue Connection in the venue and the City of Maplewood; and V V ... C O � =Q the contract calls for �t . „ the ins t al�.a ion of a 8 DIP watera�ain and a 6 DIP for hydrant lead, and WHERYM ,after construction had begun gun the engineer determined that because of a conflict with a 15 storm sewer at station 5 +75 Dt. the dram by lead would have to be lowered to clear the 15" storm sever; • , • G" 0 E the engineer after consultation with the assistant engineer of Maplewood and the inspector from the St* Paul Water artm�ent "storm � determined that the 32 ' of 1 5 sewer would have to be removed and relayed and (2 ) !t laced on the $ �'' 5 bends be " o P wat ermain for the line change; and on WHEREAS the contractor furnished a negotiat �°'� the- realig g ed lump sty price of $ for Z gnm t of the watermain lead and the relaying of 32 0 of 1 " RCP • 5 ,and C this work Will result in a change of contract �� o ' h amount without previous v provision ion of payment on a lump sum basis; and �o� NOW , THEREFC RE , IT IS MUTUALLY AGREED AS FOLLOWS: Sow VC 4.0 ° " a 1) Payment will be made on a lump sum bas is 2) The contract sha11 be extended E one working day. o ° Q C1 • 3 The costs for this work s hall, be paid by the City f Maplewood pZewood under City Pro.No. Account I.D. Organization F.V. Requisition No, vendor Number Type Terms Source Cost, Job or Client Code TYPE OF TRANSACTION n �l U U A40 A41 D D C Amount Suffix Object S.Act. I Task I S. Task SEND Entered by D ate - um a Entered by Date Number APPROVED: Original Contract Dat C eer Commissioner of Administration _ Dated 19 APProved by Project Engineer or Architect By Dated 19 APProved as to form and execut' Accepted by Contractor mated � Dated 19 Dated District Director Assistant Attorney General 1g Approved by Agency Herd 1 -STATE AUDITOR (While original) 2- CONTRACTOR (Pink) 3- AGENCY (Goldenrod) OF MINNESOTA - ._ ._.. OEPA RTMENT OF TRANSPORTATION _U" - to Conumct No. .A 883&& SENT NO. 8 SUP n tractor Sheet 2 of 2 a1d8 8c So ns , -""-- Inc . oun Ly o eC - drm pleWood Project 78- State Proj� No. 1.62 "t' 9 stet Baia SAP 62_6 __ Dayton Avenue , St. p lon 28..02 au1, NN 55104 Frost Avenue - - Avenue/Frost t Avenue Connection This contract is amended as fovow � 0 = ro e P 3 ct 78.9 the contractor 'Will not m anY other costs orexpenses an y of Mich he Bind or characterha,ts 0 4 o this agreement . �,Y have incurred es oever for a result o� work covered b d" 5) Statement of COs is • E Unit Contract 1 c — — want ity Unit Fr ice Amo unt JL904 LU .= .� s *JL s 763.53 7 53 2 dfte h V v V 3 � w rr � 4r haw 'd v w h O v 0 v� a Pro.No. I Account I.D. I Or BanLZation Cost, Job or Client Code ,TYPE OF TKAIVSACTION 1 bnn r%: r..... s%& s n%J T t.1J: Commissioner Of Adminh nation F.V. Requisition No. Vendor Number T e 1 Ty Amount Suffix Object S.Act.+ Task S. Task SEND El Li [I A40 A41 a t e Entered by Date Entered by A44 A45 A46 Number Original Contract BY Dated Approved as to form and execution Assistant A ttorney Ginerad 1 —STATE AUDITOR (White or4ri al) Z— CUNTRACTOR (x) 3-- AGENCY (Goldenrod) Date �cigal. Engineer Dated — ` t g Approved by Project Engineer ar Architect Dates — is Accepted by Contractor Dated t 9 District Director Dated 19 Approved by Agency dead MEMORANDUM T0: CITY MANAGER FROM: STAFF REGARDING: CERTIFICATION OF ELECTION JUDGES DATE: SEPTEMBER 23, 1981 Attached are the names of the Election Judges for the General Election, November 3 198.1. Passage of a resolution approving the list is necessary. 1. . .. ...... ...........+..... w.. RESOLVED, that the City Council of Maplewood, Minnesota, accepts the following list of Election Judges for the 1981 City General Election, Tuesday, November 3, 1981: Precinct No. 1 Precinct No. 7 Eleanor Mathews, Chairman Margaret Wolszon, Chairman Lorraine Schneider Myrtle Malm Maryls Hartman Betty Haas Mike Wasiluk Wyman Hagemen Precinct No. 2 Precinct No. 8 Pat Thompson, Chairman Jean Myers, Chairman Evelyn Axdahl Lorraine Fischer Kathleen Dittel Rita Frederickson Bea Hendricks Edith Stottlemeyer Precinct No. 3 Precinct No. 9 Jeanne Schadt, Chairman Ida Szczapanski, Chairman Barb Leiter Mary Joh.r!son `Doris Broady Bernadine rd -- ortensen Charlotte Wasiluk Dolores Mallet Precinct No. 4 Precinct No. 10 Caroline Warner, Chairman Anne Fosburgh, Chairman Joyce Lipinski Mary Lou Lieder Marjory Tooley Dorothy Arbore Nancy Embertson Pat Werden Elsie Wiegert Precinct No. 5 Precinct No. 11 Jeanne Hafner, Chairman Delores Lofgren, Chairman Emma Klebe Mazine Olson Sibbie Sandquist Shirley Luttrell Phyllis Erickson Precinct No. 6 Precinct No. 12 Kathy Supan, Chairman Mary Libhardt, Chairman Linda,Prigge Audrey Duellman Linda Ashfield Deloris Fastner Joanne Houghton Mildred Dehen .r ti 1 2• TO: FROM: REGARDING:. DATE: eem M E M O R A N D U M CITY MANAGER CITY CLERK FINAL APPROVAL - REVENUE NOTE - GERVAIS AVENUE ASSOCIATES SEPTEMBER 28 1981 Gervais Avenue Associates are requesting final approval for the b5 $ 0,000.00 revenue note for the construction of the storage warehouse on Gervais Avenue, west of White Bear Avenue. �a � S ]r1 {{//r., w �� v NOTE RESOLUTION $650,000 COMMERICAL DEVELOPMENT REVENUE NOTE OF 1981 (GERVAIS ASSOCIATES PROJECT) (CITY OF NlAPLEWOOD) ADOPTED: October , 1981 NOTE RESOLUTION (This Table of Contents is not a part of this Resolution, but is included fo conven1ence only TABLE OF CONTENTS ARTICLE ONE - DEFINITIONS, LEGAL AUTHORIZATION P ie AND FINDINGS****...... Section 1 -1. Definitions 1 - Section 1 -2. ..... ................. T�egal Authorization........•. 1 Section 1 -3 • • • • • Findings ..................... 3 Section 1--4. • • • � Authorization d 3 a n Ratification of Project................... -... •• 4 ARTICLE TWO -- NOTE Section 2 -1., ............. . Authorized Amount and Form Section 2- 2. Of Note........................ •• The Note................ 5 Section 2 -3. • • • • • • • • • Execution 12 Section 2 -40 .................. Deliver of Not Y e 12 S ection 2 -5. ................. Intentionally Omitted.....`:***e 12 Section 2 -60 Registration of •• Tran sfer Y 13 Section 2 -7, ........ Mutilated, Lost or Destro ed 13 Section 2 -8 . Note Ownershi of Not e... p 13 S ection 2 -9. ............. Limitation on Note Transfers. 13 •••• 14 ARTICLE THREE - PREPAYMENT OF NOTE BEFORE MATURITY.... Section 3 -1. Prepayment....... 15 S ection 3 -2• T ... .............. ermination of Interest......... 15 15 ARTICLE FOUR - GENERAL COV ENANTS - Section 4-1. ...................... p Pa yment of Principal and 16 Section 4 -2. Interest. Performance of a nd Authority 16 for Covenants........ Section 4 -3. Enforcement and P erformance 16 of Covenants Section 4 -40 ..................�.•... Nature of Securi ty................ 16 17 ARTICLE FIVE - MISCELLANEOUS...... Section 5 -10 Severabilit Section 5 -20 Authentication of • Transcript...... Section 5 -3. Registration of Resolution..... 18 Section 5 -4. Authorization to Execute "' 18 Agreements........................ •• 18 SIGNATURES .......................... . . . . . . . . . . . . . 19 NOTE RESOLUTION BE IT RESOLVED by the City oun Maplewood, Minnesota as Y cil of the City o f • follows: ARTICLE ONE DEFININTIONS, LEGAL AUTHORIZATION AND FINDINGS Definitions. The terms used herein, unless the context hereof shall require otherwise shall have the following meanings, ngs , and any other terms defined in the Loa s when n Agreement shall have the same meanings used herein as assigned to them in the Loan Agreement unless the context or use thereof indicates another or different meaning r intent. ent. Act the Minnesota Municipal Ind ' Minnes a Statute p ustrial Development Act s, Chapter 474, as amended; - Assignment of Leases and executed b Rents: the agreement to be y the Borrower assigning all the • profits derived from the Project rents, Issues and repayment of the Note and interest to the Lender to secure the nterest thereon• Assi nment of the Loan Agreement: executed by the Cit t: the agreement to be Agreement assigning to the Lender; g an Bond Counsel: the firm of Briggs and Morgan, professional Association, of Ste opinion Paul and Minneapolis, Minnesota p neon of Bond Counsel shall be a written any such Counsel; tten °Pinion , signed by Borrower: Gervais Associates a ' • Minnesota general partnershi P, its successors, assigns, and an s • resulting or transferee business surviving, ss entity which nay assume its obligations under the Loan Agreement; g Bement; Ci,t : the City of Ma 1 ewood and assn ns; p Minnesota, its successors g Guar the personal u -grant y to be executed by Richard J• Schreier and Patricia - icia A. Schreier, in favor of the Lender; • Im� 3rovements : the structures and other improvements including any tangible erson P al property, constructed or installed by the Borrower on the Land in th Plans and Specifications; accordance with the Land: the real ro ert rights desc p p the Y and any other easements ribed in Exhibit A attached to and Loan Agreement Leases: all leases now or hereafter affecting the L and; Lender: Northwestern National Bank SouthWeSt. Bloomington, Minnesota, its successors and assigns; Loan A regiment the agreement and the Borrower to be executed by the C' providing for the issuance f �.ty the loan of the proceeds the o the Note and thereof to the Borrower, inc lu amendments or supplements there ding any provisions; to made in accordance with it Mortgage: the Mortgage, • State g ge• Security Agreement and Fixt 9 Statement to be executed b the Borrower Financin mortgagor, to the Lender Y orrower as Note and intere ' as mortgagee, Securing payment of the st thereon; N =: the .$650,000 Commercia Development Revenue Note 1981 (Gervais A ssociates, Project, to be issued f pursuant to this Resolution ued by the City _ and the Loan Agreement; provide for kept by the Clay Note-Reg the record • Clerk the registration of transfer to Note of ownership of th Plans and Epecifications the - Mans and specifications for the construction and installation of the Im rove pp by the Lend the Land, which are approved p ments on Prnci al Balance so much of the principal sum on Note as from time to, tim the e may have been advanced to or f benefit of the City and remain or the s unpaid at any time; Project: the Land and Improv time exist; as they may at any Project Costs the total of " • "Loan and Carr as those t all Construction Costs" an Carry Charges," terms d Loan Agreement; are defined in the Resolution: this Resolution of ' October 1, 1981, to the Ci adopted gether with any supplement or thereto. amendment 2 All references in • ' es , "Sec this instrument to de • Mons" and other designated designated Articles i subdivisions are to t Sections and subdivisions he instrument as on i ions of this to " g na l ly executed . The �„� �� refer to this • and "hereunder word hereln,'� and other words of s im i lar Resolution as a w ilar i Article, Section or subdivision. to any particula bdvision. 1 -2 ' Legal Authorizati The City is apolitical . - • M�.nnesota and is author' subdivision of the Sta ized under the Act to to of revenue producing pro_ ject h initiate the s herein referred to a • ell the Note for the purpose, in t and to Issue an d and conditions set f he manner and Up t for in the Act and in � he ter this Resoluti 1-3. Findin s . The City Council ha s heretofore deter hereby determine mined ., as follows: � and does C 1) The Cit s authorized b Loan tY i th . Agreement for the P ublic Y e Act to enter into a p is purposes expressed in ` the Act t21 The City has made the ' necessary arrangements ' Y w • ishment within the City with the Borrower for the establi r as more fully of a Proje e the Loan A p all ,J ct consisting of certain Agreement and which will y des cribed in e purposes be of the character a by this Resolution authorized t p p s provided by the Act and accomplish th � and the City has Loan Agreement t he Project and exec uti he Assignment of Loan th of the Agreement an specify the terms and d the Note which documents Conditions of the acquisition and financing of the Project; - (3) in authorizen • in its judgment 9 the Pro J ect t s the effect thereof y purpose is, and public welfare b will be, to promote th Y the attraction, encouragement e development of economically e�nent and lcall ound industry and y Y commerce as possible, the emergence so as to prevent, so far marginal lands _ g °f blighted and areas a ment of revenu e-producing of chronic unemployment; nd e ue producing enter rises e th the develop - resources of the community, p to use e available the commu ty, in order to re • nity s existing investor the benefit of ent in educational and • educated a halting of the movement ublic service facilities; th personnel of all a es to t of talented, g other areas thus res • man resources needed as o p reservin g the economic and human abase for providi Bible employ fac ilities; ng governmental services and f Y opportunities � �he provision of acre - Pp ities for residents in s the area ; the 3 expansion of . an adequate he amount tax unt and cost o ax base to ,fin e f gover anCe the , Service mental s lncx-o °mmunity i whi s or the scho Servi inclu in ch the p • of , district dingy ]ect is situat ng the (4) the d; Proj Co amount estimated Permitted Sts, incl • to be ne rmitted ing th cost ces,,ary to f, ss b�' SeCt� s and inane uan of the 474.05 of esti mated co a t he Issua aft Note i the Act, wil cos herei nafter prov. the he 1 requir e the ided pal amount Of $ 000 a (5) it as objects is desi ur and p urposes feasible and P p °Se of f of the Act co nsisten t anc the to Issue the t wi th the (6) the Note, for e the constituted and the , to an indeb interest ac any cons titut' t edness of cruing there tonal . cons titute . ��' statutory t e CltY with ' � thereon not- . ute ° r give l lire �}-re- mean . aga the ris to a e atlo and do ing o f neith general eyed ' �' cunlary li , not the full fa . it or t illty or a c Cit is le ith and ere 9 powers of charge Pledged for th credit nor the he City an on; and a payment o taxing the d thereon; the Not P of the The or int erest (7) e Th • Note is industrial de meani an . 9 of Se 1 v eloP to be issue 03 {b� o men , t t ( D ) d within the the Int t bond w of Secti a eXem t • al Revere hzn the ° f 10 on 1Q3 b p i °n provided ue COae and i , 000, 000 of the C und s s or less; s ; Provided th ode with resp ub p ar agra h he cit P at prevent t to an p different e �' fr °m herea f nothing issue p erm • Xemirt.ion if ter quali f i herein Permi b and to Y ng the No s�iall Of th •�' law a con such ex the ext to under a P roJeCt. S istent w em t , the ob p ion is 1-4* and Purposes _4 • Au thori . Z °n and Ra tificatio n • cat ion of The ifi Borrower Cl tY has her pro ' ect • he retofore 474,03 in accord and d oes C7) of th with th hereby au . inst Act, to provisions thO riZe the f1e ion of the P pr °vid for the °f S ec a tion ati °ns rOJeCt Pursuant by Su ch leans to n and in the manner ns as s hall be th tie P lans a advertisement det available to red Spe and and ent f or bid by th e Borrower the Borrow acquisition o s as ma wer and with er rati f • f Mu �' b e required out 1 es, affi s � Cipal facil • for the construction , and it1e and t struct.ion e Borrower consi a he C, authority nsistent w' 11 actions City hereby y and in ith a in heretofore Y cOrnplianCe with anti cipation taken by nth th plans of such and Speci fications, tions. 4 ARTICLE TWO NOTE 2 -1• .Authorized Amou `' nt and Form of Note. The Note issued ur . the p suant to this Resolution shall Y form set forth her ein be in substantially variations, orris with such sions and insertions as ar permitted or required by this Re ' With the further r solution, and in accordance p ov.i s ions hereof ; and the total e amount of the -Note that may be principal {expressly limited $650#0oo Y outstanding hereunder is to unless a du�li pursuant to Section 2 -7. The � Cate Note is issued the following f Note shall be in substantially g orm: ally 5 UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF MAPLEWOOD Commercial Development Revenue - Note of 1981 (Gervais Associates Project) $650,000 FOR VALUE RECEIVED t}- County, Minnesota �� e CITY OF MApLEWOOD Northw • ' {the , Rams Clty } hereb e �' estern National Bank Sout �' promises-to pay (the "Lender hwest, Bloomington M ' �, its successor innesota source and in the mane °r re gistered assigns, fr sum o� Six Hu er hereinafter provided °rn the Hu ndred Fifty Thousand D ($650 the principal much thereof as ma Dollars , Or the City y have been advanced to so y and unpaid from °r for the benefit of Balance"), with inter m tim to time (the "pr ' . pal percent (75%) of the P rime intere thereon at the rate o �- nci f seventy-five f ' annum which Rate at hereinafter ' eve h is in effect at Nor r defined} per Southwest Northwestern National Bank k zn any coin or currency ' Of payment is le al t Y which at the time or • debts in t .9 ender for the pa ent times he United States of � °f public or private �er�ca, in accordance ' refers to t forth. As used herein With the terms hereinafter se that interest rat In ��Prime Rate" _from time to time ublicly announced b e as its interest rate commercial ' bases for corrne • changes in the interest rate rcial borrowing with chan to be effective on the charged here same day as changes in the .- ale Prime Rate. 1. (a) The Princi pal Balance shall be consecutive equal m a • • q monthly installments bas paid In amortization of the Pri based on the nclpal Balance over 300 months first the tale commencing on the day of succeeding October 19 calendar month next Of the date ...._.' 81, un until the tenth hereof, when there sha year anniversar rnent for the remaining alance all be a final monthly y due (the g Principal l Y instal l- Final Maturity Date"), us accrued interest first to int } • Payments shall Brest due on the Pri 1 be applied • nclpal Balance and thereafter Principal Balance. eafter to reduction of the pr . (b) If the interest subject to fed m st on this Note should of Taxabto income taxation pursuant to become federal inc ty" as that term is defined Determination Loan Agreement he fined in Section 4.p7 hereinafter referred to of the to the Borrower a copy of the ' and the Lender delivers Taxabilit otice of the "Determination �� tie Lender shall nation of be entitled to receive upon 6 demand the amount • w and a of additional federal income penalties and Interest ral and state It will incur for thereon which the L ta x e s or with respect to ender estimates years and the tax year in whi the date current and. notice n a to specs fled in sa le past tax curs, by reason o fsal all as such Determination o d provided in Section 4 f Taxab' ' . o f the Loan Agreement, -_ greement, 20 In any event , th e payments sufficient to a hereon pay all principal and ' d e r shall be principal and inter �ntereSt due as such Penalty, interest becomes due,. and � Y at maturity, upon redemption, pay any premiu shall be computed demption, or othera or for the act on the basis of a 360 Ise.. Interest ual number o f days day y e • Y ar, but char principal is un aid. charged p 3. If th Lender . the should not rece1 Of any month all V Of principal a on the first d Note, and i f the City 1 and interest then �' y should e conti to due °ri th the fifteenth day e in arrears throe h SUMS due hereunder, the in addition t g the s due h t L ender shall be ent ' ° all oth h day of such month pled to re percent (4*00%) of h a service char a on the deli' r i p 9 ,nterest, equal to fou q principal and i 4. Pr incipal and ' shall be payable at interest and premium d ue hereunder such other place a Principal office e Lender, or at of th s the Lender may ate in writing. Y design This Note is issued by the Cit 5 • Thi f or a Project as de f fined in Section Y to provide funds _ 474.02. Minnesota Statutes Subdiv' ' estate, and t , consisting of the ac ui lSZOn la, he construction of q sitl of re pursuant to a Loan Agreement even data storage warehouse t Ci and g ment of e hereon, (the "Borrower" herewith betWee Note is fort � C the "Loan Agre ement"), n the her issued pursuan and thi the Constitution and t to and in full compliance laws of the State mpliance with particularly Chapter 474 of Minne resolution of t , Minnesota Statutes and Pursuant to a ( the he City Council duly Y ado ted p on October It 1981 6. This Note is Secured by an assi Agreement by the cit me Y to the Lender, a M g nt ur the Loan Agreement and Fixture ortgage, Sec . herewith bete Financing Statement ur peen the Borrower, as of even d .mortgagee (the "Mort �� mortgagor, and Rents- o gage � and by an Ass' the Lender as f even date herewi ignment of Leases (the "As s i nment th, from the Borrow and g Of L eases and Ren Borrowe to the Le is �. 79 The Lender • ma y extend the times of interest and /or principal this Note p• of or any penalty p of . includ the date P tY or premium due on of the Final Mater' sty Date, 7 without notice to or consent of any party liable hereon without releasing any such party. end How Final Maturity Date be extended beyond thity (30) e in no event ma Y the r the date hereof. years from 8. This Note may be re a • • . P p ld in full at any time without a prepayment penalty. 99 This Note is further s ' City, at an time �„�' ub�ect to prepayment b th Y i thout a premium, in who Y e the occurrence of certain Ie °r in part on , u events of damage, destructio P condemnation of the property s n or P Y ecured by the Mortgage, a Section 5.02 of the Loan A g s specified in Agreement and Section 3 -1 Of the Resolution, or, at the option of the Lend er, within 120 days after the Lender receives a notice of a "Det ermination Taxability" as that term is of Agreement. defined in Section 4.07 of the Loan 100 The monthly pa eats hereof, s � due under paragraph 1 hall continue . ue to be due and payable in fu • 11 until the entire Principal Balance and accrued interest due on ' n paid regardless of an a this Note have been Y partial prepayment made 11. As provided in the Resolution olution and subject to certain limitations set forth therein, this Note i transferable upon the books Cle of the City at the office o Y k, by the Lender in person f the City P or by his agent duly authorized in writing, ender hereof g • at the s expense upon together with a written instr y surrender instrument of transfer satisfactory to the Cit his dui a Y Clerk, duly executed b the y authorized agent. upon such Y Lender or e date of registration the City Clerk will note th the new registered Lender in the gistration and the name and address of registration blank appearing City may deem and person se g below. The Cit treat the - - P n in whose name the Note is last registered registration upon the books of the City with such re g n noted on the Note, as the absolute owner hereof, whether or not over of due, for the purpose of re Payment or on the account, of the receiving rice Principal Balance, redemption P or interest and for all other all such payments so made to purposes, and be valid and the Lender or upon his ar e e effective to satisfy and di r shall upon the Note to the ex arge the 1 i tent of the sum or sums so abil it Y City shall not be affected . paid. and the by any notice to the contrary, 12 • All of the agreements • provisions and sti ulat' conditions, covenants, a e ,p Ions contained in the Resoluti g g , the Assignment of Leases and on the Mort m Rents and the Loan Agreement are hereby made a part of this Note to t and with the same force an he same extent set forth herein. d effect as i f they were f ully 13 9 This Note and interest thereon and any penalty er are payable solely from the revenues or premium due hereunder proceeds derived from the Loan A evenues and Ag reement, the Mortgage and the Assignment of Leases a the City an d Rents, and do not consti • y within the meaning of an. tute a debt of limitation, are not y constitutional or statutory other than payable from or a charge upon Y the revenues and proceeds p any funds thereof., and do not i pledged to the payment thereof, or, t give rise to a pecuniary liability Y , o the extent permitted b °f the Officers, agents or e Y law °f any of its employees, and no holder of t ever have the right to compel his Note shall Of the City to a t j any exercise of the taxing pay his Note or the interest g power enforce payment thereof aga inst i thereon, or to g nst any prop of the Cit not constitute a charge, lien a and this Note does _ on an `� or encumbrance, agreement o �' Y property of the Cit regal or equitable, u and Of the City to perform or �'• the ro cause the performance of the covenants and o th er subject a provisions herein referred to � t all times to the availability sha I 1 sub be of revenues or other such purpose in accordance with funds furnished for Agreement, sufficient to a th the Loan the enforcement pay all costs of such performance t thereof . Ce or 14. It is agreed that time ' Note. In the event of a is °f the essence of this t* failure by the City to a mo installment of principal or Pay When due any . interest or any premium d an Event of Default shall occur due hereunder, or if as set forth in the Mortgage, the Assi gnment of Leases and Rents, or t Loan Agreement then the Lender shall have Op al Balance the right and optio to declare the Princi p lance and accrued interest ly due and payable, but so thereon, immediate solely from sums made available under the Loan Agreement and Mortgage. • time Failure to exercise such option at an ht to Y e shall not constitute a waiver 3 exercise the sam at an sub 1Ver of the right Sequent time. 159 The remedies of the Le and in the Mort a e nder, as provided herein Loan 9 g ' the Assignment of Leases and Agreement are not exclusive Rents, th concux'rent and may and shall be cumulative and t Y be pursued singly, succeSsi a the sole d�.scretlon of the vely or together, ' Lender, and may be exercise ion therefor shall occur; a d as often as occasion ht , and the failure to exercise any such right °r remedy shall in no event be construed as a waiver or release thereof. l6. The Lender shall not be deemed, by any act of omission or commission, to • have waived any o f its rig hts hereunder unless such waiver is a is signed In writing and si remedies gned by the Lender and, then only to the extent specifically s writing • A waiver with reference et forth in the Ce tO one event shall not be construed as continuing or as a bar to or waiver as to alver of any right or remedy a subsequent event. 17* Tr}1 is Note has under state or federal een issued wtho exem do deral or other sec ut registration �' n for such issuance; urines l aws n be assigned or e , and accordingly Pursuant to an trans f erred in whole r the Note ma n participation inter a or part, n Y t participation est in the Note be or may a p ion agreement, exce given pursuant t applicable exemp tion pt �n accordance w• any P on from such registr an re g ration requirement IT IS HEREBY C s . conditions, ac ER�''IFIED AND RECITED is and things required th at all nt q l red to ex Performed precede exist tO is t °r in the i issuance u , .happen and be have happened and ance of this form as requi have been perform Note d q lred by law. med in regular and. due IN WITNESS WHEREOF be duly executed caused thi the City has cau in I name b s Note to Mayor and Ci t Cl e Y the manual s i affixed Y rk and has caused gnatures Of th hereto, and has caused corporate a u s ed th i s Note 1 to be 1981. t Se o be dated CITY OF MAPLEt4700D . MINNESOTA Mayor Attest: (SEAL) City Clerk 10 PROVISIONS AS TO REGISTRATION The ownership of the unpaid Principal Balance Note and the .interest accruing . of this ng thereon is registered on the books of the City of Maplewood in the name of t noted below. he holder last Date of Name and address • Re itation Re Signature, of sr _ Reg istered Owner City Cler _ k Northwestern National " Bank Southwest _ 7 900 Xerxes Avenue So. October 1981 Bloomington, Mn. 55431 11 2 -29 The Note. The Note shall be dated able at as Of the date of .deliver Y the times and in the manner Y• shall be pa shall bear interest at the rate, and shall be subject to such .other ons as are set forth therein. and conditio n. terms 2 Execution. The Note shall be exec the signatures executed on behalf of the City 5 of its Mayor and City Clerk a Y Y with the seal of the City an shall be sealed e y• In case any officer whose signa appear on the Note shall cease to be g a shall a the delivery of the Note such officer befo such signature shall neverthele valid and s u f f �.c l ent for all purposes s s be remained in office until ,p poses, the same as if had dell very. 2 -49 Deliver of Note - Before delivery of the Note there shall be filed with the Lender (except to the extent waived by the Lender) the following items: (1) an executed copy of each of the following documents: Agreement; (A) the Loan Agreement and Assignment of the Loan (B) the Mortgage; (C) the Assignment of Leases and Rents; (D) the Guaranty; (E) a Cost Certificate signed by the Borrower certifying the use of the proceeds of the Note. (2) an opinion of Counsel for the Borrower in scope and substance satisfactory to Bond Counsel as to the authority of the Borrower to enter into the transaction and other related matters; (3) the opinion of Bond Counsel as to the validity and tax exempt status of the Note; (4) such other documents and opinions as Bond Counsel may reasonably require for purposes of rendering its opinion required in subsection (3) above or that the Lender may require for the closing. 12 Upon delivery of the Note, the Lender shall, on behalf of the City, advance funds for payment of Pro • ect Costs. The Lender or the � Borrower shall provide the City with a full accounting of all funds disbursed for Project Costs. 2--5. Intentionally Omitted 2 -6. Registration of Transfer The City will cause to be kept at the of f ice of the City Clerk a Note Register in which, sub • ect to such reasonable easonable regulations as it may prescribe, the City shall provide for the registration of transfers of ownership of the Note. The Note shall be transferable upon the Note Register by the Lender in person or by its agent duly authorized in writing, upon surrender of the Note together with a written instrument of transfer satisfactory to the City Clerk, dui executed b Y y the Le nder or its duly authorized agent. Upon such transfer the City Clerk shall note the date of registration and the name e and address of the new Lender in the Note Register and in the registration blank appearing on the Note. 2 -79 Mutilated, Lost or Destroyed Note In case any Note issued hereunder shall become mutilated or be destroyed or lost, the City shall, if not then prohibited by law, cause to be executed and delivered, a new Note of like outstanding principal amount, number and tenor in exchange and substitution for and upon cancellation of such mutilated Note, or in lieu of and in substitution for such Note destroyed or lost, upon the Lender's paying the reasonable expenses and charges of the City in connection therewith, and in the case of a Note destroyed or lost, the filing with the City of evidence satisfactory to the City hat such Note w ed , Y as destroyed or lost, and furnishing the City with indemnity satisfactory to it. If the mutilated, destroyed or lost Note has already matured or been called for redemption in accordance with its terms it shall not be necessary o issue a new Note e prior to payment. 2 -8. Ownership of Note • The City may deem and treat the person in whose name i. the Note s last registered in the Note Register and by notation on the Note whether or not such Note shall be overdue as the absolute owner of such Note for the purpose of receiving payment of or on account of the Principal Balance, redemption price or interest and for all other purposes whatsoever, and the City shall not be affected by any notice to the contrary. 13 2 -9. L imitation on Note Transfers. The Note has been issued without regist under state or other securities law s, pursuant to an exemption for such issuance; and accordingly he Note m • transferred in Y may not be assigned or whole or part, nor may a participation ' in the Note be given pursuant to �; Interest i ' any participation agreement except in accordance with an applicable exemption from such registration requirements. 14 ARTICLE THREE PREPAYMENT OF NOTE BEFORE MATURITY 3 -1. Prepayment (1) In the event of (a) damage to or destruction g ruction of the Project or condemnation of the Project or any part thereof and (b) if Borrower does not elect to restore the Project pursua � p nt to Section 2.04 of the Mortgage, the Note shall be subject to prepayment by the City from funds furnished by the Borrower at the time, to the extent and in the manner set forth in Section 5.02 of the Loan Agreement. (2) The Note may be otherwise prepaid in accordance with the provisions of the Note. 3 -2. Termination of Interest. Upon deposit of any prepayment together with any required premium with the Lender and the giving of any notice required, the principal amounts prepaid shall, after ter such p date, cease to bear interest. 15 ARTICLE FOUR GENERAL COVENANTS 4 -1. Payment of Principal and Interest The City covenants that it will promptly pay or cause to be paid the principal of and interest on the Note at the place, on the dates, from the source and in the manner provided herein and in the Note. The principal and interest are payable solely from and secured by revenues and proceeds derived from the Loan Agreement, the Mortgage and the Assignment of Leases and Rents, . which revenues and proceeds are hereby specifically pledged to the payment thereof in the manner and to the extent specified in the Note, the Loan Agreement, the Mortgage and the Assignment of Leases and Rents; and nothing in the Note or in this Resolution shall be considered as assigning, pledging or otherwise encumbering any other funds or assets of the City. 4-2. Performance of and Authority for Covenants The City covenants that it will faithfully perform at all times any and all covenants, undertakings, stipulations and provisions contained in this Resolution, in the Note executed, authenticated and delivered hereunder and in all proceedings of the City Council pertaining thereto; that it is duly authorized under the Constitution and laws of the State of Minnesota including particularly and without limitation the Act, to issue the Note authorized hereby, pledge the revenues and assign the Loan Agreement in the manner and to the extent set forth in this Resolution, the Note and the Loan Agreement and Assignment of Loan Agreement; that all action on its part for the issuance of the Note and for the execution and delivery thereof has been duly and effectively taken; and that the Note in the hands of the Lender is and will be a valid and enforceable obligation of the City according to the terms thereof* 4 -3. Enforcement and Performance of Covenants The City agrees to enforce all covenants and obligations of the Borrower under the Loan Agreement and to perform all covenants and other provisions pertaining to the City contained in the Note and the Loan Agreement. 16 4 -4. Nature of Security Notwithstanding anything contained in the Note, the Mortgage, the Assignment of Leases and Rents, the Loan Agreement or any other document referred to in Section 2-4 to the contrary, under the provisions of the Act the Note may not be payable from or be a charge upon any funds of the City other than the revenues and proceeds pledged to the payment thereof, nor shall the City be subject to any liability thereon, nor shall the Note otherwise contribute or give rise to a pecun Lary liability of the City or, to the extent permitted by law, any of the City's officers, employees and agents. No holder of the Note shall ever have the right to compel any exercise of the taxing power of the.City to pay the Note or the interest thereon, or to enforce payment thereof against any property of the City; and the Note shall not constitute a charge, lien or encumbrance, legal or equitable, upon any property of the City; and the Note shall not constitute a debt of the City within the meaning of any constitutional or statutory limitation; but nothing in the Act impairs the rights of the Lender to enforce the covenants made for the security thereof as provided in this Resolution, the Loan Agreement, the Mortgage, the Assignment of Leases and Rents, and in the Act, and by authority of the Act the City has made the covenants and agreements. herein for the benefit of the Lender; provided that in any event, the agreement of the City to perform or enforce the covenants and other provisions contained in the Note and the Loan Agreement shall be subject at all times to the availability of revenues under the Loan Agreement sufficient to pay all costs of such performance or the enforcement thereof, and the City shall not be subject to any personal or pecuniary liability thereon. 17 ARTICLE FIVE MISCELLANEOUS 5 -1• Severability If any provision of this Resolution shall be he d or in fact, be inoperative deemed to be or sh a 11 ve or unenforceable as applied in any particular case in an j urisdicti on jurisdictions or in all juri.sdi.ctions o Y or or in all cases because it conflicts with any provisions of an ' y constitution or statute or rule or public polic or for an other reason such ch circumstances shall not have the effect of rendering the _ provision in question inoperative or unenforceable forceable In any other case or circumstance, or of rendering ther provision g an y p ion or provisions herein c contained invalid, inoperative, or unenforceable to any extent whatever. The ' inva i id ity of any one or more phrases, sentences, clauses or Para ra p hs in this Resolution contained shall g p not affect the remaining portions of this Resolution or any part thereof. 5 -2. Authentication of t Ilk The officers of the City are directed to furnish to Bond Counsel certified copies of this Resolution and all documents referred to herein, and affidavits or certificates as to all other matters which are reasonably necessary to evid of the N certified Y Y the validity Y N All such copies, certificates and affidavits, including n heretofore shall � g y furnished • 1 constitute recitals of the City as to the correctness of all statements contained therein. 5-3• Registration of Resolution The City Clerk is authorized and directed to cause a copy of this Resolution to be filed with the Count ' y Count. and t y Auditor of Ramse • Y o obtain from said County Auditor a } certificate that the Note as a bond of the City Upon his bond y has been duly entered u P nd reg i, s ter . , 5 -4. Authorization to Execute Agreements. g eats. The forms of the proposed Loan Agreement, the Assignment of Loan Agreement, the Guaranty, the Mortgage and the Assignment of Leases and Rents are hereby approved substantially the form heretofore Y pp oved in presented to the City Council; and the Mayor and City • ity Clerk of the City are authorized to execute the Loan Agreement g ement and the Assignment of Loan Agreement, in the name of and on behalf of the City and 18 such other documents as Bond Counsel consider appropriate in connection with the issuance of the Note. In the event of the absence or disability of the Mayor or the City lerk such ch officers of the City as in the opinion of the City Attorney, may . act in their behalf, shall without further act or authorization of the City Council do all things g and execute all instruments and documents required to be done or executed by such absent or disabled officers Adopted: October , 1981 Mayor of the City of Maplewood Attest: City Clerk 19 MINUTES OF MAPLEWOOD BOARD OF ADJUSTMENTS AND APPEALS 7:00 P.M., Thursday, July 2, 1981 Council Chambers, Municipal Building Meeting No. 81 -6 A. CALL TO ORDER A meeting of the Board of Adjustments and Appeals was held in the Council Municipal Building and was called to order Chambers, at 9:58 P.M, by Chairman Bastian, B. ROLL CALL Gary W. Bastian, Chairman Present Norman G. Anderson Present .John C. Greavu Present Frances L. Juker Present Earl L. Nelson Present C. APPROVAL OF MINUTES None, D. PUBLIC HEARINGS I. Variance: DeSoto Street - DuFresne - 7:45 p.M. a. Chairman Bastian convened the meeting for a public hearing regarding g g g the request of Mr. Richard DuFresne for a lot frontage variance on DeSoto Street, The Clerk stated the hearing notice was in order and noted the dates of ublica p tion. b. Acting Manager Haider presented the staff report with the following P o ing recommendation. I. Approval of the variance of 25 feet, to allow a lot frontage of 3 g 5 feet for proposed lot 1, on the basis that: 1. The lot would significantly exceed minimum requirements for and lot width at the building lot area ding setback line. 2. Council has granted similar requests in the P ast, c. Chairman Axdahl presented the following Planning ommission recommendation: endation: "Commissioner Pellish moved the Commission recommend to the Board of and Appeals approval of a variance of Adjustments 25 feet, to allow a lot frontage of 35 feet for proposed lot, on the basis that: 1. The lot would significantly exceed minimum requirements for q lot area and lot width, at the building set back line. 2. Council has granted similar requests in the P ast, 3. The lots are designed to accommodate earth sheltered dwellings. Commissioner Whitcomb seconded. Ayes all." - 1 - 7/2 d• Mr. Richard DuFresne, the a li pp cant, spoke on behalf of the proposal. e. Chairman Bastian called for ro on P p ents. The following were heard: Mr. Dennis Torgerson, 1717 D eSoto Street. f. Chairman Bastian called for opponents. None were heard. g. Chairman Bastian closed the • public hearing, h• Councilman Anderson moved to approve the variance as re ueste .DuFresne to allow a 35 foot frontage for r q d by Mr. Richard Z. proposed lot 1 based on the findi Commission. n of the Staff and Planning Seconded by Mayor Greavu. Ayes — all. E. ADJOURNMENT 10:05 P.M City Clerk 2 — 7/2 V„ MINUTES OF MAPLEWOOD BOARD OF ADJUSTMENTS AND APPEALS 7:00 P.M., Thursday, July 16, 1981 council Chambers, Municipal Building Meeting No. 81— A. CALL TO ORDER A meeting of the Board of Adjustments and Appeals was held in the Council Chambers, Municipal Building and was called to order at 7 :47 P.M. by Chairman Bastian, B. ROLL CALL Gary W. Bastian, Chairman Present Norman G. Anderson Present John C. Greavu Present Frances L. Juker Present Earl L. Nelson. Present C. APPROVAL OF MIN UTES None. PUBLIC HEARINGS 1. Variance — Carsgroves Meadows 7 :15 P.M. a. Chairman Bastian convened the meeting for a public hearing on the request of Robert's Properties for five lot front variances in Carsgroves Meadow Second Addition. This hearing was tabled from the June 4, 1981 meeting. b. Manager Evans presented the staff report. c. Commissioner Lorraine Fischer presented the Planning Commission recommendation. d. Chairman Bastian called for persons who wished to be heard for or against the proposal. The following were heard: Mr. Don Christianson, 1111 E. County Road C Mr. Don Watson, 985 E. County Road C Mr. Ralph Fonsworth, 2500 Keller Parkway Mr. Gary Hedlund, 2424 Keller Parkway. e. Chairman Bastian closed the public hearing. f. Councilman Anderson moved to app rove the five lot variances for Cars rove'__ _ s Meadows Second Addition to allow a lot frontage of 54 feet for Lot 21, Block 1 and 56 feet for Lots 6, 7, 15 and 16, Block 1 as recommended by Staff and the Planning Commission. Seconded by Chairman Bastian recessed the meeting at 8:09 P.M. to reconvene as the Council. Chairman Bastian reconvened the meeting at 10:50 P.M. — l — 7/16 1 20 variance: Beam Avenue — Ju • nek Construction — 8;1.5 P,M. a. Councilman Nelson moved to table this it meetin em until the September 17, 1981 Seconded by Mayor Greavu. Ayes —.all. D.. ADJOURNMENT 10:55 P.M. City Clerk 2 7/16 MINUTES OF MAPLEWOOD BOARD OF ADJUSTMENTS AND APPEALS 7 :00 P.M., Thursday, August 6, 1981 Council Chambers, Municipal Building Meeting No. 81 -9 A. CALL TO ORDER A meeting of the Board of Adjustments and Appeals was held in the Council Chambers, Municipal Building, and was called to order at 7:30 P.M. by Chairman Bastian. B. ROLL CALL Gary W. Bastian, Chairman Present Norman G. Anderson Present John C. Greavu Present Frances L. Juker Present Earl L. Nelson Present C. PUBLIC HEARINGS I. Sign Variance: 2696 Hazelwood Street — Health Resources a. Chairman Bastian convened the meeting for a public hearing on the request of Health Resources, Inc. for a size variance for a free standing sign in a F - Farm Residence District. The Clerk stated the hearing notice was in order and noted the dates of publication. b. Manager Evans presented the staff report with the following recommendations: Approval of the variance on the basis that: 1. The variance would be in keeping with the spirit and intent of the ordinance. 2. The sign ordinance does not recognize the need for special signage for com— munity service centers in a residential district. 3. The proposed sign would be attractive in appearance, would be compatible with the building and would not be objectionable to the surrounding property owners. c. Manager Evans stated the Community Design Review Board was the. same as the staff report. d. Chairman Bastian called for proponents. None were heard. e. Chairman Bastian called for opponents. None were heard. f. Chairman Bastian closed the public hearing. g. Mayor Greavu moved to approve the size variance for a free standing sign in an F — Farm Residence District as requested by Health Resources, Inc., 2696 Hazelwood Street. Seconded by Councilperson Juker. Ayes — all. -1- 8/6 s, Chairman Bastian recessed the meeting at 7:38 P.M. to reconvene • as the Council. Chairman Bastian reconvened the meeting t 7:53 P. g M. 2. Variance -1404 E. Cope Avenue a. Chairman Bastian convened the meeting ublic h • p Baring regarding the request of Mr. Stan Cernohous, 1404 E. Cope Avenue, for a lot width variance to build on a sub - standard corner lot. b. Manager Evans presented the staff report • p with the following recommendation: Approval of the requested lot width variance of 20 feet to allow d of an 80 x 125 foot corner lot on the development southwest corner of Birmingham Street and Cope Avenue, subject to a grading and drainage plan being approved En ineer g P g pp owed by the City g prior to issuance of a building permit. Approval is recommended on the basis that: I. Council approved a similar variance for the property to the east. 2. The lot can support a dwelling which would be compatible w' • p with existing neighborhood development and meet all setback requirements. 3. Development of the parcel would be consisten • t with the intent of the zoning code. c. Vice Chairman Duane Prew presented the Planning ommission r • g recommendation: "Commissioner Prew moved the Planning ommission recommend ecomrnend to the City Council approval of the requested lot width variance of 20 feet to allow d of. an 80 by 125 foot corner lot, on the velopment e southwest corner of Birmingham Street and Cope Avenue, subject to: 1. A grading and drainage plan being approved b • g PP y the Cit� y Engineer prior to issuance of a building permit. Approval is recommended on the basis that: I. Council approved a similar variance for the ro p perty to the east. 2. The lot can support a dwelling which would be compatible p e with existing neigh- borhood development and meet all setback requirements. 3. Development of the parcel would be consistent with the intent of the Zoning Code, Commissioner Fischer seconded. Ayes all." d. Chairman Bastian called for persons who wished to be he • in w and for or against the proposal. The'follow g were heard: Mr. Scott Engwer, 1419 Lark Avenue; Mrs. Kathy Engwer, 1419 Lark Avenue. (both expressed their concerns regarding he drainage). g g ). e. Chairman Bastian closed the public hearing. - 2 - 8/6 .r f. Councilman Nelson moved to the request of Mr. Stan Cernohous 1404 E. Co 2e Avenue, for a lot width variance of 20 feet to allow develo ment�of an 80 x 125 foot corner lot on the southwest corner of Birmingham Street and Cope Avenue, subject to a grading and drainage plan being approved by the City Engineer prior to issuance of a building permit and based on the findings given in the staff report. Seconded by Councilman Anderson. Ayes - Mayor Greavu Councilmen Anderson, Bastian and Nelson. Nays -- Councilperson Juker, D. ADJOURNMENT 8:07 P.M. City Clerk _ 3 _ 8/6 [= MEMORANDUM F ewown / %z o City Manager FROM:_ Director • °f Community Development SUBJECT: Garage Setback Variance LOCATION: 1280 R i P l APPLI -CANT a eY Avenue (See Location Map) �. /OWNER: Geor Re • PROJECT: g ttner j Garage Addition .DATE: September - p 16 , 1981 SUMMARY OF THE P ROPOSAL Request Approval of a s i de ar - y d setback variance fora ar • 9 age addition. on . Pro posed Land Use 1. Refer to the enclosed ' site plan. 2. The applicant is pr ' opos i ng to construct a 10 by 24 foot ar ..onto his existing 24 by 31 foot age addition foot side yard t garage. The existing garage has y d setback, g 9 s a three 3. The slab for this addition tion is in place. • BACKGROUND Site Description I. Site Size: 22,471 square q e feet 2. Existing Land Use: sin • single-family dwelling and ara g ge Surroundinq Deyeio ment I. Single - family dwelling development velopment surrounds the ro er p p ty . 2. There is no structure next to the garage on the adjacent � lot. Past Action The permit for the existing g garage was issued n August, 1978, DEPARTMENT CONSIDERATIONS ONS Planning -1. Land Use Plan • Designation: RL, residential • Plan Update) lower density (Current Plan and Z. Zoning: R_1 R . Residence District (Single Dwel ' 1�n9) 3. Section 462.357 Subdivision 6(2) of State law requires that the following findings be made before a variance can be granted: 1. Strict enforcement would cause undue hardship because of circumstances unique to individual property under consideration.' 2. The variance would be in keeping with the spirit and intent of the ordinance. 4. when the existing garage was built side g g , it was permissible to have a three foot ase minimum setback amended the Code to incre to five feet. The applicant nee two the needs a variance of two feet. S. Section 912.010(8. of Ci ty Code states • ) is caused to be non - c onforming, that. An accessory buildin ' • f the fo11 owi due to an amendment g which may be expanded � ent to the Zoning Code, ng conditi are met: a. The b u i l d i n g is zoned ro er p p lY b • The b u i l d i n g was a conforming forming structure prior to • Ordinance No. 488 he effective date of c • All presently applicable Bu ilding Code requirements are met d. All portions of said st ructure are on the Appl i cant's r p operty e. Runoff from the overhang f ' d structure is an adjacent g said not adversely • t property y affects ng f Any proposed bui • 1 i� adds t� on shall be made a way f nes . y rom side and rear lot CONCLUSION Analysis The only alternatives to expanding the garage are to pandi ut - garage or expand to the west, p a two foot dog � n the west would The dog would be unsightly a • divide the most useable part a expanding to the p t of the back yard. Normal a variance of this type would be handled as an ad This how • ever, requires approval of all ad • administrative strati ve vari ance. approval adja cent property owners. The ap i ca p, of the property owner to the pp nt could not get the a west. Recommendation Approval of a two- foo ' t si deyard setback variance, o • n the basis that: 1. The other alternatives would create a hardshi to the ' p applicant. 2. The proposed addition wo uld not be detrimental to ad' =� • �acent - properties . Enclosures I. Location Map 20 Property Line Map 3. Site Plan -2- a W O v ac 25 SURKE V. ► E A . If M O IVT �EKILLWAN �c W ro 140 W 60 O 26 E[LL WJ AVE. _& Y 61 AR ♦YE x.00, A 7 M E LAURIE RD. _ � >At F7 wq at I to A C AV r:j r--- .. a V RY Lik NJ u Ew:o j U�z I Avg. FRIS1111 AV 1. RI L [ D � i.1 AV — �WE�'J�O L R �rinn nrnnrin� T LOCATION MAP 4 ' N 14 OPEN Z -95 -s5 1Z • IZ 11 C 10 1 3 ? G 5 4 3t • 1 G - { O . ! . Aj o G• o D • _ * S L3 14 15 IQ ( 1Z la t 9 ZO 21 I ZZ S� • • • w • • • 4n `c 30 -o ��� _ - - lei. 6► lO9 1 Its �o 5 _ a 10 z Q _ o ' pit 9 3 Zb 1 0 10 11 1 3� r 1 �� a 4 4 Zo S 113 T zL 6 Fr Sac- 7 r 7 coso 1G f 0 1 17 S d o o so ac o -- � s - sr s - • tt1 - (�_ � 1 , �; . 32 .►� . . 2 a .mac. - is 10 10 1 dD v. - �° '= so " ♦ I SO `'t12 . 12 O a Ifo • 100 tea � o 13 Cs! 13 cto . 14 14 - .4 s c►,G . . 3'S of • 1 F1 H _ as0 pop - 1 eo �0 11 12 13 1 tsl rc 80 � 4 • �+- -7S .. .. IS rl ISO � 5 � 43 An 4 m Q 9Ca 1 r .4S arc. 90 d co - . -Ck r V - �3Z G G 5 •4 � � � � • �• 132 _4 3 1 5L ♦ 77t.C1 6 3 2 -Qb 54.45 .SS►.� � 87 t ;2c. -n. .4OoG . .43�.. 1 , j N to 1 ��ww p 3 .3.7 f4t.S Um � _. PROPERTY LINE MAP 4 N it SITE PLAN -0 N it ft .6 o I (' � z SITE PLAN -0 N APPLICANT'S LETTER OF JUSTIFICATION Since the garage addition is to be constructed on an existing lab a two foot 9 � of "jog" would add unnecessary expense in that an additional slab would be reo ' u i red i� to accommodate it. Also the West overhead door wall would be more structurall sound as a continuation of the existing y wall Because of the back yard slope at this pint, regrading of the yard would be necessa y if the slab extension becomes necessary. All of the lots in the area, including 1280 Ripley Ave., are of the somewhat at narrow 75 foot wide variety. The additional two foot pro jectfon into the yard would only serve to take up useable back yard area while the "jog" area would effectively be wasted space in an already close area. Also, aesthetically speaking, the continuous straight walls will P resent a much more desi reable appearance, thereby increasing surrounding property values. g P P y I'm sure that the new ordinance is not intended to cause a needless unsightly appearance when a simple variance wi not only solve that P robl em but also satisfy the desires of the property owners adjacent to the aaraoe - all of whom have s i oned the attached approval statement. In addition , the intent of the setback ordinance is to provide room for necessary maintenance of the building as well as access for utility and fi refi a�htin personnel. ' � g p onnel .. The original nal three foot setback requirement for utility buildings more than satisfies es thi s aspect in that the garage sets by itself with no other buildings nea rby . September 12, 1981 We, the owners of* p roperty ad joining the propert y of Mr. and Mrs. George L. Retther at 1280 Riple Avenue, , have no ob3ections to their main'ta.inin the existing three- g g setback on the east side of their garage in order to expand it to 1 square feet. Aesthetically, this presents a much better appearance than a meaningless two foot step in the east wall, The two plans are illustrated below o e�. n f / atw4j V 47 Z C;7 X9 t Q NCl.I RI ICT nlCCC �� �! � u i A. Variance - 1280 Ripley ( Rettner) Secretary Olson said the applicant is requesting approval of a side yard setback to increase his garage size. Staff is recommending approval as outlined in their report. . Mr. Rettner was present and indicated he had nothing to add, Chairman Axdahl asked if there was anyone else present who wished to comment on the request. Commissioner Fischer moved the P l a n n i n g _ Commission recon� end to the Board of Ad 'ustments and approval of the two -foot side and setb ack variance, on the basis that: 10 The other alternatives would create a hardship to the applicant. .2. The proposed addition would not be detrimental to adjacent properties. Commissioner Kishel seconded Ayes - all. �!x i. i t MEMORANDUM TO: FROM: SUBJECT: tOCATION: APPLICANT: OWNER: PROJECT: ..DATE City Manager Director of Community Development Parking Variance and Speci ai Exce ' p Exception White Bear Avenue, North of Beam Avenue White Bear Avenue Associates . Robert Mogren , Gerald Mo ren and Richard ' 9 � card Schreier Pizza Time Theater September 17, 1981 f c7— 7 SUMMARY OF THE PROPOSAL , • _ .. _�. Req The applicant is requesting approval of a arki n ' exception f p 9 variance of 18 spaces and a special exce p or Pizza Time Theatre to have coin-operated games and ments. 9 amuse- Proposed Land Use I.' .Pizza Time Theatre i s proposed to occup the • " Py e ports on of this development labeled "Retail C (See enclosed s i t e pl an.) It is a fami ' a y on ented restaurant, with mechanically a nimated characters performing on stage and electronic games. 2. Tokens would be handed out with meals fort • he use of electronic games. 3. The hours of operation are 11 A.M. to 11 P.M. Sunday through Thursday and 11 A.M. to 12 P.M. Friday and Saturday . BACKGROUND Site Description I. Size: 3.1 acres 2. Existing land use: undeveloped Surrounding Land Uses North: 8.3 acres of land planned SC, Service Commercial 1 and zoned F. Farm. A single - fami residence and accessory tructures o ' y c upy the si East: Maplewood Heights Park South: Undeveloped land, zoned LBC , Limited Business - _ Commerce al , and p SC (Pl Update) W est: White Bear Avenue. Across White Bear Avenue Maplewood Mall i Past Actions 7 - - 81: Council ap a specia ' PP p i al exception for the Pizza Time Theatre to locate their facility in the Maplewood Mall. Approval was subjec • P � ct to. 1. Any exterior si gnage shall be approved b the Comm ' _ y n, ty Des, gn Rev Board. 2. The applicant shal 1 provi written approval 1 fr . . pp from Homart Deve 3*" Al required licenses for operation ti on sha • P 11 be obtained from the C 4. This permit may be renewed after one ea • y r of operation on prov, ded there have been no problems caused by the faci 8- 20 - 81: Council approved a special use permit for the Pizza ' � zza T, me Theatre at the Hi rshf i el d' s building on Beam Avenue, 8- 27 -81: Council reconsidered their motion of approval. l . No a and a public c heari n pp action was .taken p g was rescheduled for 9- 17 -81. The applicant has since withdrawn his application for the special use P ermi t. DEPARTMENT CONSIDERATIONS Planning 1. Land Use Plan designation: Current Plan: LSC Limited Service rv,ce Commercial Plan Update: SC, Service Commercial, 2. Zoning: BC 3. Section 907.010 (2.c.) of the Zoning rdinance requires t 9 q that places of amusement in a BC zone may only be permitted when authorized b the law- fully governing body as a special y 9 y p c, a 1 excepts on . Parking Variance 4. City Code requires a total of 198 spaces for the shopping ' PP 9 center, including ud, ng Pizza Time The atre, 5. Code requires that one parking stall be rovi ded for each 2 P 00 square feet of retai or recreation floor area and one spac for each 50 square feet of patron area for a restaurant use. 6. In the -case of the Pizza Time Theatre 72 spaces p s are required for the 3,600 square feet of dining area, and 14 spaces are required for the 2,800 square feet of game room area. This i s a total of 86 spaces q . 7 The site plan shows 180 parking spaces. This would require a varianc � anc e of 18 spaces or 9% of the required number. 8. Section 462.357 Subdivision 6 (2) of State law requires that -the following findings be made before a variance can be granted: a. Strict enforcement would cause undue hardship because of circumstances unique to the individual property under consideration. b. The variance would be i keeping with the spirit and intent of the ordinance. 2 9. Refer to the enclosed letter of justification that was submitted by Pizza Time Theatre for their Beam Avenue location, CONCLUSION Ana l ys i s The proposed game room should not cause any y Those under 18 are not allowed in without their parents, The . shortage of parking stalls should be acce ptabl e, because of the varying peak hours of activity between Pizza Time Theatre and the • retail stores. I f a parking problem develops, the lot could be restri ped to y creating increases aces b ' ng .several "compact only" stalls. p Recommendation I Approval of the special exception for the Pizza Time Theatre for o .oriented facility 't one year, since the use is a family Y i y and should not be objectionable e i n the area. Approval is subject to the following conditions: 1. All required licenses for operation shall be obtained from the City. . 2. This permit may be renewed b the Ci Council f • Y y a fter one year of operation, M provided there have been no problems caused by the f a c i l i t y , i I . Approval of a parking variance for the Pizza Time Theatre to have 18 fewer parking spaces than Code requires, based on the finding-that the spirit ri p t and intent of the Ordinance. can be met. There would be cross utilization of arki n spaces and varying peak hours of activity, p g 9P Approval is conditioned on restri pi ng the parkin lot with some compact s 9 p paces if a parking problem develops, Enclosed: 1. Location Map 2. Property Line Map 3. Site Plan 4. Applicant's letter dated 7 -24 -81 3 • T30NR22W 4) (4) WOODLYMN AV 34 0 F LM E 13) URNIESS (6) _/4- CT CT. A 7 LY 3 4 AYE, DIAiRm WHITE BEAR LAKE . ........... . .............. ............. COUNTY ROAD j' y. STAND R ID JF�j (2 (3) Low 3 1 F • (I.) WARE LANE (Z.) CHI PPE WA CIRCLE (3.) CHIPPEWA AVE. TH ST. PAUL - t E DGE HILL RD. 65 x DEMONT LL. AVE ui A 0 mi AV 11 th AVE. L X I A V VAt AYL V 36 TIE AV R E N AV E. 0 E AVE. In V L ARK AVE. 11 ILAURIE RD dc 31C 2 cr �' '�� Q C7 @ CA > 25 ilu 6E Aky -gill LOCATION MAP • 4L jewArr vc Rif _ _ — tic) If f _,_LY - �vc) D I A ?Its f ............... T4 41 ' o 0 a OUT LOT A • t V% * N vv A —T ER CONCORDIA ARMS :1 a 4-b� J5- Ic A' %L ............. ------------- WN ......... . -Z4 .. ... ..... ......... ....... ....... . 00 . .................... ,.% ..................... B. �D7 a N . . .... ... . ............. . .......... ................ .......... ............. --- ........ ........... ............................. ... ........ .............. ..... ................ IAPLEWOOD MALL v V,J .... .......... ............. .. .. ............ ............. %.. ................................ �.* . .. ... .................... .......... ........... OF MAPLEWC -: ............. . ............ ... ...................... .... .......... ... ................ ........................ ------ CITY PARK L I ......... ............ ---------- ............ .... +r +r . . .......... % 16% 1* N ................ .... c ................... ............. ; ........................... L W+ ........................................ . .. ............. ..................... *. .......... ........................... Lij ........... .... ..... .. . .................... ML - ------------ ................ . .......... -c:L LLJ 6 & I - 1 b. tC� 110 UNDEVELOPED cn W, N ;L , 40 I -1'L - LLj Vv ob,"s K 4m AA 2' P -T BEAM AVENUE _ _ ''450 _ A ir PROPERTY LINE MAP e 0 too Ile 'is 4 3.8 -?- 4 i V w a m x r I .� - UZ I • i o VA - A- K •' • �. 1 'mot ✓�,, ; : " '1 �� 1 ' •'; fi i` l j � r � � . ' r ' X71 • f3 i 1 t 1 '• • • `- � •• • ' (, � IRS i � t i ic ...IL ' I PIZZA ,�... � TIME el: • ?. THEATRE -- ,,.� ., s • . ; . _ • . l • o % - as as w oft Amon N' SITE PLAN 4 N ROI�AL DEVELopmEnT RO�U E VCO, 1TIC. 1340 Saratoga Sunnyvale Rd., Suite 204 San Jose, Californi 95129 (408) 257-5464 .duly 24, 1981 Mr. Tom Ekstrand Associate Planner City of Maplewood 1902 East C.O. Rd . B Maplewood, MN 55109 Re: Justification of Parking Variance Request for August 3rd Planning Commission Meeting Dear Tom: Royal Development wishes to request a variance to the City parking requirement as it applies to a restaurant opera- tion. As you stated, the City's formula for computing the number of parking spaces needed is: 1 space uare er 50 square q feet of "customer space ". "Customer space" is defined at any area used by customers, i.e. dining area,. restrooms, and hallways. While a Chuck E. Cheese's Pizza Time Theatre is very large, e its customer use is based on a seating capacity of th g ca P Y e dining area. In a restaurant of 10,000 square feet which is near the size of our proposed Pizza Time Theatre on Beam Avenue; the number of seats available is between 225 and 250. Those customers who take up tables also, in P art utilize the games in Fantasy Forest, which comprises 30 -35 % of the restaurant space. Typically members of a art P Y use this area and keep a table in the dining room as a base (to relocate or meet at). Parents or group members usually remain at the table while the children enjoy the Fantasy Forest. Due to this fact, Pizza Time Corporate requires a 10,000 sq.ft. restaurant to have between 78 and 83 arkin g spaces, based on peak customer useage. P It is also found that the national average of customers er c � r is 4.3. If this �- p figure were used with our_ dining capacity o f 250, a total of 60 spaces would- be adequate. We do realize however that not everyone a groi member who remains at the table while the others play n Fantasy Q Y Forest. Because of this, we would increase another 33%, or 20 spaces, (see attached). Mr. Tom Ekstrand _ 2 _ July 24, 1981 ; Another reason for a reduction • ion to Code is that our peak operating times would be during he eveni an This, g g d on Saturday and Sunday. s, for the most part, is opposite the parking requirement times as Pp. peak needed by adjoining .retailers such as Hirschf ield' s . This would obv' utilization of e � lously, afford cross- spaces lf, in the unlikly event, we needed. y e I hope this oint clarif • P es the reasons for our variance i request. As t stands, the Code in terms of numb present a real hardshi p to us if strictly applied 150 number does spaces would be needed. I would hope that uniqueness the all P t due to our allocation of spaces can be based up on real ..potential use rather than Lakin g dust the square footage into account and still allow us t invent of the Cit . Cod o operate within the Code. Also enclosed, lease .find a P check in the amount of $50.00 to cover the filing fee with the Parkin Varia - tion. Parking ance Applica- I will call you next Wednesday o discuss ' Y this letter. Yours very truly, ROYAL DEVELOPMENT Eric Siegel ES /cj Enclosures (as noted) C. Special Exception/Variance - White B (Pizza • Bear Avenue Time Theatre) Y Secretary Olson said the applicant is requesting arki n variance approval of a parking ce of 18 spaces and a special exce ti on for Pizza Ti .Theatre to have coin - p � pe r ated games and amusements . Staff is recommendi n approval as outlined i n the report, g Eric Segal, said they anticipate their eak hours P of operation to be different than the other stores in the center, therefore the d - y did not think there would d b e a problem with parking. The corporation re- _ quires a minimum of 70 parkin spaces for • d ' 9 P he facility, l i ty. Study es have indicated i cated that the amount of parking allocated to them ' w� l 1 be sufficient at this s ite . Commissioner Ki shel moved the P1 • anninq Commission recommend to the C ty Cou ncil approval of the s ec i al exception for r the Pizza Time Theatre for one ear, since the use i s a fami 1 oriented fa ' cz lit and should not b� ob_j.ect� anal _b� a r_�a _ q rov l i s s ub jec - conditions: - _ to t re e fo llo win g owi n 1. Al 1 requ ired licenses for o erati on shall • P all be obtained from the 'Ci ty. -° 2. This • permit may be renewed by the City Council of provided t y ter one • . year of operation, M p here have been no problems caused b the facility, i t y y Also, the Commission r ecommends t • o the Board of Adjustmen and Appe app rova l of t v ariance for th e Pi z Ea:v _ z T � me Theat to � arki ng spaces t han - Code re ui res b on t &� i ntent -- he f� ndi n t t s ri t an d of the Ordinance can be met. The would be r ' -p arking spaces and va c oss util�zat�on of i n lea k hours o f a c i vi t. A royal i s conditioned on the restri i n the • -� - 9 parks ng lot w it th some com spaces i f i n the op of tj ' - a ' s r �-. --= exJ.� -.s • Co: ,iissioner Pellish seconded Ayes - a ll, 11. , : TO: FROM: SUBJECT: LOCATION: APPLICANT /OWNER: DATE: MEMORANDUM City Manager Director of Community Development Variance and Lot Division 18.21 Howard Street R. George Lepsche September 8, 1981 SUMMARY OF THE REQUEST Re nest Approval of a l ot width variance and lot division. Fws� /oC Act on b - r , �'1ti.M i�I' �•�V�k �USe. Pro osal 7 . Divide a 130.88 by 250 foot residential lot, to create two 65.44 by 250 foot .lots, each containing 16,360 square feet. 2. Each l requires a lot width variance of 9.66 feet. (See Planning, Item 4a. ) 3. The applicant _i is in the process of selling the entire property. He feels that two 65 foot lots will sell for more than one 130 foot lot. BACKGROUND Site Description 1. Size: 32,720 square feet, with 130.88 feet of frontage on Howard Street 2. Existing land use: a single - fami dwelling and garage on the south half of the lot. Surrounding Land Uses S dwellings and Howard Street, Past Actions 1 - 17 -80: Council denied a l width variance request by Dennis Larsen, 501 Farrell Street, to divide a lot into two 60 by 299 foot residential lots. 3 -6 =80: Council reconsidered the 1 -17 -80 decision and approved Mr. Larson's request on . .A 3 to 2 vote, on the basis that: 10 - 'The resulting lots would have more than the minimum 10,000 spare feet required for a bui ldable lot 2. There are other lots of this width in the area 3. This division and variance would not have an adverse affect on the proposed densi planned for the neighborhood 1 o DEPARTMENT CONSIDERATIONS Planning 1. Land Use Plan designation: RL, Lower Density Residential 2. Zoning: R -1, Residence District (Single Family) . 3. Density: existing neighborhood density i s 6 people/net e /net acre .- Fourteen people/ y P P P P1 / net acre are permitted. Approval of the proposal could al low' - for at least -.three additional lot divisions in the neighborhood, increasing the density to 7 people /net acre. 4. Compliance with Land Use Laws: a. Section 1005.010 of City Code states that single -- family residential lots shall be no less than 75 feet in width, at the building setback line. b. Section 462.357 of the State Statutes requires that to consider requests for variances from the literal provisions of an ordinance, two conditions must be met: 1. Strict enforcement could cause undue hardship because of circumstances unique to the individual property. 2. Granting such variances only when it is demonstrated that such actions will be in keeping with the spirit and intent of the ordinance, Public Works Water and sewer are available. Citizen Comraents Staff requested comment from property owners along both sides of Howard Street, from Ripley to Holloway Avenues. Each of the surveyed property owners have a lot width of 125 to 130 feet in width. Of the fifteen persons contacted, thirteen responded. Four property owners, residing at the north end of the block, had no objection. Nine residents objected, six owning property abutting or across the street (see map) , on the basis that: "I hate to see these 'large', spacious yards turned into a hodge -podge of small, narrow, unattractive, crowded lots." "This change would depreciate the value of my property. I feel that the open space should be kept in this block," "'ale bought our home 25 years ago because we liked the large lot size. We feel allowing smaller lots being built on, would detract from val ues in the area'."' R 2 ' "All of the lots on this street have large ards . I feel Y a 65 foot lot with houses that close would detract from the other property. This nei borhood could end u like an Ci r 9 P y y st eet � f all the owners decided to split up their lots." "I l i k e the l arge l ots and privacy. I don't want these l ots chopped up. "We have lived here since 1973 and the lots were set u tar e p g than l ots for i homes n the cities, If we would have wanted to l i v e in an inner cit atmosphere, we would bought land there We don't want to look out the . -. window into some else's house . "If passed, many homeowners would jump on the band wagon, turnip our environment to urban. suburban e g g CONCLUSION Analysis The purpose of a l width requirement is to guarantee a neighborhood a minimum spacing of lots, as viewed from the street. Eighteen of twenty lots fronting on Howard Street, between Ripley and Hollowa Avenues, were platted with a l wi in excess of 125 feet. The two smaller lots are in excess of 100 feet wide. Approval of this request would set a precedent which would make it difficult to deny similar requests for substandard lots on this block in the future. The potential exists for at least three such requests (Map 3) . The variance procedure is to accommodate ­ci rcumstances unique to an individual property. In this case, the uniqueness test is not met. Rather, the request is based upon economics and convenience, which is inappropriate justification f or approval of a variance. In March of 1980 Council approved a similar request. However, the neighborhood circumsta were different. The basis for approval was that similar s i zed lots existed in the neighborhood and that the ro osed lot areas would b� greater P P g than requi red. The present request is unprecedented in this neighborhood. The lot area argument does not justify approval of a variance. Lot area require- ments are designed to control density, not l spacing. A neighborhood of 65 by 300 foot lots wi look more crowded than a neighborhood of 75 by 130 foot lots, because there are more houses closer together. Recommendation Denial of the l division and l width variance request for 1821 Howard Street, on the basis that: 1.: The request is not based upon circumstances unique to the property, therefore, -- strict enforcement of the Code would not constitute an undue hardship. s 2. . 65 foot wide lot is uncharacteristic of this block. Approval would be i.nconsi stent wi th the intent of the Zoning Code to preserve the character of existing neighborhoods. K s 3. Approval would set a precedent for additional lots with substandard widths the on this block. It Enclosures: 1. Location Map 2. Property Line Map 3. Applicant's letter of justification, 4 i 0. dor Vr►1 11T E AV a � - R 11 E N AVE. OPE AVE. LARK AVE. .•:� LAURIE Ro Y z A v E ( 65 r 64 Z 25 ir au A 3 cl a. �• 4aR.EwdpO R -' (1) I STANICH CT, PUBLIC WORKS R . fA 49 eLOG. �I AR FtlS SOO • ; it OS WOOD AVE. NORTH ST, PAUL *� w'i_ 68 1 28 -� '" H O LL OW AY AVE. r� t p J � 212 5 ,, s 7 RI L PLEY AVE. Q Q 49 �- H ► 4 29 z Z 3 z J =•VE a < ; o VIE FInn I I r�1 65 ST. PAUL �. TtoN R t2w' 1.113 23 124 2 ARP E NTE IDAHO AVE. I W = J — R N M A RYUKE G• s "A Trailer Court ' iVY I � LOCATION MAP 4 N r r� ( 4 ' .v!<R C �"h•+� +w ' •.� • � —' . r•'`t / •+'t � .,,.1� . �,. !�� -- v. �� ;'l ��.:....ii.:. .. ���"�' �� • . .. ..I' -a .. � .�i ' cj ;: = 1894 1895 I : . }� _ 1880 WIN WIN t r Y 1872 1875 _ -- 18 75 _ - c • 1 � J J 1 • a J I r E 1 ► ' •J,� ,. •1 � 'i v 84 8 ( v v I -1831 � I ----- s y r -now ...w rw Y "d ''� ' 1► 1 . 8 ' �' '`•' 1$11 let- �• _ I a /BC t 9C z Z - -. — t AV ..�I... C.4 R k s r er Ar �2 - PROPERTY LINE MAP 1830 Survey Respondent 1830 - respondent opposed Potential for additional lot division requests 4 N August 10, 1981 Mr.. Geoff Olson, City Planner Ci ty of Maplewood 1380 Frost Avenue - Maplewood, Minnesota 55109 Re: Lot Split - 1821 North Howard, Maplewood Dear Mr. O1 son: Mr. Lepsche has asked that I assist him in requesting he split i t of Lot 8 Block 4 Hill 9 p ' crest Gardens. It i s my opinion as a Realtor that our lifestyles have 'Chang ge and that few people are looking for lots that measure 130 x 250 feet. The cost of maintaining these lots is the primary reason. The Lepsche property is now on the market and the denial of the split coul d very well effect the sale of the property because of the above reason and that it would have to be placed on the market at a higher value. I wish to bring o our attention Mr • 9 Y s. Lepsche is suffering from an incurable disease, which is the reason the property is being sold, and that granting g g g the lotsplit will assist in the sale and be of comfort to her. I am enclosing the Abstractor's l i s t of the adj acent p roperty � p p y o wners, the Board of Appeals Application form, Lot Di Application form and 12 copies of the site plan. ' If you have any questions, p l ease call, Sincere , Ga a C. Rehnberg Realtor Ir i � t 'f 1 • Y ERA- R Y a C C i R.'AL-FORS' 1401 While E�ear Avenue St. Pc Minnesota i5106 F0000 0Z M E M O R A N D U M TO: FROM: REGARDING: DATE. CITY MANAGER CITY CLERK REVENUE NOTE — WHITE BEAR AVENUE ASSOCIATES — PUBLIC HEARING SEPTEMBER 25, 1981 White Bear Avenue Associates is requesting a $2,000,000.00 Industrial Revenue Note to construct a 32,000 square foot building at 2950 White Bear Avenue to be used as retail sales outlets and business offices. The property was rezoned on September 3, 1981. , a..�.....w,...e •�.zo.o- .ems._- .,r- .- w............ —o STATE OF MINNESOTA DEPARTMENT OF COMMERCE - SECURITIES DIVISION APPLICATION FOR APPROVAL OF MUNICIPAL INDUSTRIAL REVENUE BOND PROJECT To: Minnesota Department of Commerce Securities Division 500 Metro Square Building St. Paul, Minnesota 55101 Date .The. governing body of Maplewood County of Ramsey , Minnesota, hereby applies to the Commissioner of' the State of Minnesota, Securities Division of the Department of Commerce, for approval of this com- munit 'proposed munici s Y P pal Industrial Revenue Bond Issue, as required by Section 1, Subdivision 7, Chapter 474, Minnesota Statutes. We have entered into preliminary discussions with: FIRM White Bear Avenue Associates ADDRESS 7901 Flying Cloud Drive CITY Eden Prairie STATE Minnesota 55344 State of Partnership Organization: Minnesota Attorney Fred A. Kuepper s , Jr . Address Northern Federal Building • St. Paul, 1LN 55101 Name of Project _ white Bear Avenue Associates Project This firm is engaged primarily in (nature of business) : real estate development The funds .received from the sale of the Industrial Revenue Bonds will be used to (general nature of project) >. F co :struc t an off ice/retail building facility It will be located in the City of Maplewood The total bond issue will be approximately $2,000,000 to be applied toward payment of costs now estimated as follows: Cost Item Land Acquisition and Site Development Construction Contracts Equipment Acquisition and Installation Architectural and Engineering Fees Legal Fees Interest during Construction Initial Bond Reserve Contingencies Bond Discount Financing Fee Amount $ 440,000 1,200,000 - 0- 123 , 000 17,000 100,000 - 0- 50,000 -0- 70,000 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 MINNESOTA AND AUTHORIZING THE PREPARATION OF NECESSARY DOCUMENTS AND MATERIALS IN CONNECTION WITH SAID PROJECT 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- call y 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 increased costs and access to employment opportunities for such population; (c) The City Council of the City of Maplewood ("the Cit Y ) has received from white Bear Avenue Associates, a. general partnership organized under the laws of the State of Minnesota (the "Company ") a proposal that the City undertake to finance a Project hereinafter described, through the issuance of revenue bonds in the form of a single debt instrument ( "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 real estate development. The Project to be financed by the Note is an office /retail building facility to be located in the City and leased to various tenants and consists of the acquisition of land and the construction of buildings and improvements thereon and will result in the em- ployment of additional persons to work within the new facilities; Cf) 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; (g) Pursuant to a resolution of the City. Council adopted on August 20, 1981, a public hearing on the Project was held on September 17, 1931, after notice was published, and materials made available for public inspection at the office of the Maplewood City Clerk, 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 the 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 acqui- sition, 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 $2,000,000 be issued pursuant to the Act to finance the acquisition, 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 Revenue Bonds; 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 an engaged in business within the meaning of Subdivision la of Y Section 474.02 of the Act; that the Project furthers the purposes oses 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; 3. The Project is hereby given preliminary approval by the City subject to the approval of the Project by the Com- missioner of Securities, and subject to final approval by this Council, Company, 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 approval, 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 Juran and Moody, 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 rates 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 pursuant hereto shall authorize the expenditure of any municipal funds on the Project other than the revenues derived from the 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 any exercise of the taxing power of the City to pay the outstanding principal on the Note or the interest thereon, or to enforce payment thereof against any property of the City. 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 f finance all or a portion of the Project, and in order that completion of the Project will not be unduly delayed when approved, Company is hereby authorized to make such expenditures and advances toward payment of that portion of the costs of the Project to be financed from the proceeds of the Note as Company considers necessary, including the use of interim, short -term financing, subject to reimbursement from the proceeds of the be financed from the proceeds of the Note as Company considers necessary, including the use of interim, short -term .financing, subject to reimbursement from the proceeds of the Note if and when delivered but otherwise without liability on the part of the City; 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. 109 If construction of the Project is not started within one year from the date hereof, from and after , 1931 this resolution shall have no force and effect and the preliminary approval herein granted is withdrawn. Adopted by the City Council of the City of Maplewood, Minnesota, this day of , 19310 Attest: Mayor City Clerk STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF MAPLEWOOD I, the undersigned, being the duly qualified and acting Clerk of the City of Maplewood, Minnesota, DO HEREBY CERTIFY that I have compared the and foregoing extract of minutes with the original thereof on file in my office, and that the same is a full, true and complete transcript of the minutes of a meeting of the City Council of said City duly called and held on the date therein indicated, insofar as such minutes relate to a resolution giving preliminary approval to a w commercial facilities development project. WITNESS my hand and the seal of said City this day of 19810 City Clerk (SEAL) tic if APT t� D I A ld y l�L •/lltl ,bll.��: �• Ik` �• /1'jw Ur SO •lLt1• _ .. .o s-I e x • • •.. __ •� OUT T A e VV AT ER ). CONCORDIA AR i le Ap o �e.ae . w •, • � _ � try O � � - � . -� � � � � .♦. 7 n i • � i . S C •:ir �:ti �:.ii�: -7r. •::.� •: _ •. 1 4 - • � r...- ..... .....+ ._ • s �• 4•. ,t 8 : ::..• .: she 00 rir�"t� nor*► ti= :•. ... ::.; : -: -:: •.:::::• :•: .... . 0 14 '..• mom 40 v ! !2 ?� i •:�•. .:fit : •:�-. -:� - 1 • t IAP L EWOOD MALL AV ox� 4w L pa 00 - :�: -, CITY .PARK � - ' • -._, • _ _.. do Ll : -r .. r . wow ` �- _ = o ti= - LAJ M CC -.� UNDEVELOPED . - 00 ft UJ or, VV 0161% 1 _ • Sr.. •n' ' • � � 1p r . • P.Z 7-C. NO. L 4h O' O L .......:.�5s+•�:. • — BEAM AVE NUE -- !' - - • • . '- �. 0 * s s� top 100 143.•44 s. - 1.G4.t 2.•lC..t: .Gb�. MS.) • PROPERTY LINE MAP 4 N !/ LAIS, BANNIGAN & CIRESI, P. A. ATTORNEYS AT LAW 409 MIDWEST FEDERAL BUILDING 5TH AND CEDAR SAINT PAUL. MINNESOTA 35101 DONALD L. LAIS AREA CODE 612 JOH -N F. BANNIGAN. JR 224-3781 `JEROME D. CIRESI PATRICK J. KELLY September 25, 19 81 City of Maplewood 1380 Frost Avenue Maplewood, Minnesota 55109 Attention: Mr., Barry Evans City Manager Re: Industrial Revenue Bonds Counsel Dear Mr. Evans: I have been processing a number of Industrial Revenue Notes for the City of Maplewood and the documents have been prepared by various bond attorneys. Various attorneys do use different forms, which present problems in processing these rather voluminous documents. I have found that my relationship with Briggs and Morgan, who represent the City on its general obligation bonds, is excellent and that we have worked out a system of processing the bonds which will give 'the City a much more secure position in these issues. Under the circumstances, I recommend that the Mayor and Council amend the IRB requirements so as to provide that the party seeking such bonds shall retain Briggs and Morgan as Bond Counsel for handling the matter. Very truly yours, I , BANNI AN & IRESI , P.A. v nald L. Lais DLL /me cc: Mary Ippel c/o Briggs and Morgan A bion by Cagy -1tric i j ip { MINNESOTA DEPARTMENT OF TRANSPORTATION. _ FIELD OPERATIONS DIVISION PROJECT DEVELOPMENT LOCATION /DESIGN STUDY REPORT S.P. 6211 -64 (T.H. 36 at English and Atlantic Sts.) Minn. Proj. HES 064- -1(58) Maplewood, Ramsey County Intersection Revision and Signal Installation I hereby certify that this report was prepared by me or under my direct supervision and that I am a duly Registered Professional Engineer under the laws of the State of Minnesota. Michael I.S. Robinson District Traffic Studies Engineer APPROVED BY: Douglas H. Differt District Engineer William C. Merritt Date Assistant Cormissioner Highway Division Registration No Date Date • TABLE OF CONTENTS PAGE NO. LOCATION MAPS ..... .•..••• .......................L PROJECT IDENTIFICATION ••••• .....................3 SUMMARY . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 PROJECT DEVELOPMENT .............. .... -............ 3 Development Path • ............................!+ Cost Estimate .. ..............................4 Project Manager ..............................4 PROJECT DISCUSSION . ........................'.....4 Background..... ..............................4 Proposed Improvements ••••• ...................b Justification • . ..............................7 Traffic Control During Construction • • . • • • • . . .8 ENVIRONMENTAL STUDY . • . • .........................9 Noise a n d Q.1 r Quality • • • • • • • • . . . . . . . . . . . . . . . . 9 WaverQuality .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 Wetlands . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 4 ( f ) Lands . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 Floodplain Management .•..• ...................9 Threatened and Endangered Species ............9 Historical and Cultural Preservation ••••••..10 Right o f Way . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0410 Social and Economic Impact • Disposal of Excess Material • :•••••••.•......10 PUBLIC AND GOVERNMENTAL AGENCY INVOLVEMENT• . • • ..11 EXHIBITS ........ ............................... 12 D I S T R I C T 1 � r R" s i •ow If �. saw _ t • i o „... 1 N low ot�� ••\ 0 tam R so • . v • r t �a�e..a A G O MAINTENANCE AREA 9A N i �ww..Tan w+a V r.•*O tRa.t[a aatr1140116a r, m. , . than •�• •.*•ar • Ct1y- - moll lsntyaa ft Y. a4M7• MtnCos 0 cmrar• Novi c at'�c.-aLtvas p c....rnKs Ia1• co.n *w ut ?a. 1974 H+t u & G 1 � P � //M�] 2 1 1 __ 6 i Q t D �� • •1 ��, •� �.. -,t � / 11 It ,M •�•,� ` r► / ? V• • V �! � � , 1 ' �1, // / / Lsti �'•R'.w:.h J 'i '•, v'� ( /►Jy,1 � L..rrO , — • cb-6ftc All AN n ' \t► 1 - SLA S TINCA ILar •`, No I 7 �.aaw M \ s 't i♦ I A K O T A to ab (r ►M Tna' Ywvrr •• Sol W . CAWW r w � — • i = ` I l .ter►. �• — '_. — . — .J • is .. v lie a: .' .YIJ• •Mw • • / D I S T R I C T 6 INSk OF ST. PAUL ' _ I� C� 1101 - -- I • Ofatf tar C'L% 1 • ; cm o�•+ 1 no C•r.r A I •1112 .. }• 1 311 46 A H O K A I i i a• _ f 1` � • Cad. !r. /p • t..1 A S H I N G T O` N A K S - ! t• / J,/ song 4�.k N't O x All i.� ._ --�.. r t :v« • � • >yuo t bbrrii � • � J w U f: : i � W. •I 611+— t J —Vs 1— ' t 4 .07 1 0 0 -- .6243 `'1 C — • 1�_ 1 ±•rr UU —� � all co „tr ON 4.0 _Y: '� = € x ♦ O va �a * A . Sol s- z W A S H 1 :N G T O N •+. ;;loss iRCHWOOD .- V ol 4 I' ,•E s• i r : V:• aN AIS ME*s }, r 1 ` j / y• /r'\ r97L P7P Z�6 t , " • 4 S ►) .� Y� . 00 x li J , L ra! rt•• •w . • �•' _ ter �'. f t _ •' / 1 r � \ c . • �• - \` j J r r / _ • i 7 ir q . r• VAD GEM LAKE ) _ t a. at- HEIGHT dr lit 1 j • / � •� � � Y.•a _ _ 1 f a `._ ...,, �+. mo w_ ( /tom \` a� ` '. \? c: : ♦ �• I. S �: •+u is $CI+ •mi16 ' - / )� I^ _ ... ` 1 S(h/ Saa(r • _ aN %orne -5- - �� – �iiTE`= BEAR : - _ 1 . a�f o = r• - ; • I' � j /• s • 1 � t � / • rt« WI E i r : • • ° - . .r , JF _ . t f G y C _ jr • a t = a:t ►' K' f l [ O v! I h � , ' - :' C� : ' ;T: w � - 4i1 � !ti•• - mac a.t �' I a M.• /i0•• SC • :a�rsc_ s • ), .ft .. _ .r� •?\ .�lLfGf ' i � _ ✓ t. 01 ! � h► i • i• w.• .•• : i • 1. 1 E r I :. i- i • a �•• ♦ a �\ + �j . �-\ - , : • '• c _b P;�P 23,319 at s + ' � 6 1 < a +r • : `• GALL S f r,•,G r �- . —^ • . ♦. i COUN CLUB '�'�� 1 i . .. ' j � `.�/ Y t�. 1ol `j � .� ' s_r a���. r ♦ c.a � - r -a ♦st2i + t i T30- It122v air � z. is tx a• ^.s .� ` •� '' /•. _ ' L TILE ` 'ADl1 ` _ - - .i•\ KGrilr'•O 1 '/ •• a i • ~� c j c _ ` _r . ♦� _• ` a♦ ; } ��r tp•t 1 •. c_ trc/• n .art "A E[ WOG �.� • ra♦. f If �; La7,ar' _ < e t _ s cm fi r S. 6211— 64 _ I '•�i�D � f ee-; :si _rE. _L` . � <. �: �•RTM �LI.,T . ♦. , - . : Z / c�� ?5,' e t f i x ^ = = r : F • tl '=MA.f'LEVOQ .,E ,�i4 F,f: r:.5�:' _ j_ •� r •Jll. L� - R =�yi I i • . -a / // ' _ -. t�.�. • - t t - - r � � ■ s Q ri � ! f � _1 ,�((/j , 1 1 f • c • . • el Au • _ , ( :� _ _ '� X01! l _ r a� a - t s. - - 7 a. i - -� . �� - �� _ -'. e • T ��_ - = I r JOHN Gi V - r �1a< ��R r ` t- �•r_r- t♦C JR N S ^ r�.7 l l!: v r- � .er - - i �� a7 a - • .' { • R •r = • i' '.. r.� _ a.' < = ti Y ^• a • _s GOLF - t �I 7 ♦ E _ a . - • - _i X. z ratALv::A LLD wI S'd+ • Gt� i r.• ' • , s' R$E J •, -h_ •, aw _.r : '• 5 ? • i.l_ ^ �" !"i! ,.s `s.�r.- 5Cr " CO+� - N GOODRICH If - CLPSf e JL r .. � •• _- - ^'; � � • _ 1- ..•� - � c} � �� •J a - • ' � T ^ .f_ t d• • �f � - , • 1f 1. M - -- r_ - 5.0 t 5 c i J� v J' _ I C s •r a. t - _ . • _ - r . • [ • a�[ . 4 tom' i ; • c s _? /�\ ` ti + 7 - f' _ ' •t,. �, ♦' `� _.iI/1 SIDE ) a- r_r •r 1 • af . f 1 ` : . t i; r _ r , : = ) `! s ♦. _ • s i a.is •i J 3 ns ' , 3. s a-g•;. are �,( `' '�•! 1 „ r ' 'i-r- i i = • S • ' -� j _ s•r\ ��.� I ( ; J _ \J' ; - _ :l i� (?�i .� i aas:r,TF�w •vs ^ - "' • s_ 7 ,ON ta: ,c e yLrva +►altc �1 - .? • • ;s / IL r�\�. �_ ,a- L. I : [a! a S lLL CR 7 1] •01! I t ) - f - F r r i e Ee 1 1 � f or.�r =cr n 7 - _ t 1 ••L i GOLF .ta•, • ;, -� .. � s • ` _ - -t--- i -- ;- \ \ ♦ -may ; r _ t' ( ?iC t +� � ' 1 r : ' : Pry:' : F+Fftli Y .•a.. .•..' .1 SCI, s • _ .•.� •♦ r ^� 11 - y t' _ •T oL•,l a•� .+ /\ . i ^' a .• _ t � •E a.[ � A si r+I PA AA '- i� ' 1 • � a- .r �') • ( � tie �•. r . �'• �' • : ray t .... •w _ � �— 8[AVfR LAKE -- t ,ACRAMrVT �t p ``C N • 2% 4 ,Loac • ----T 3 a •.r / j S - 1 PAI.� L .Y r. i 1 • 1 • •.1 r i S ► . f.•s.� •iF `• w i r T i ` • r _ • • 11aA! T/C , .�r _ AINT PAUL _7 1 nar_ At. • ?•.ct. a .. _ • t 4 at all 9E • 10E • 11E • — _ 12E • 13E o 14E • �` PROJECT IDENTIFIC S.P. 6211 -64 Minn. Proj . HES 064 -1(58) T.H. 36 at Atlantic and English Sts. In Maplewood Ramsey County Safety Im Project Intersection Closing, Frontage F.oaA Construction, Turn Lane Construction, and Traffic Signal Installation SUMMARY This project is being constructed as a " temporary solution to an immediate problem. The improvements will consist of closing Atlantic at T.H. 36, constructing a frontage road in the N.W. quadrant of English and T.H. 36, upgrading the English St. South Approach, upgrading the E.B. T.H . 36 right turn lane, and installing a signal at English St. The permanent solution the construction of an interchange, is in the District's construction program, but not for at least five more years. PROJECT DEVELOPMENT The following minimal level project develop - ment path is being proposed because no additional right of way will be acquired and access to abutting properties will not change significantly. In addition, this project meets the criteria for classification as a categorical exclusion -as outlined in the Federal Highway Program Manual, Volume 7, Chapter 7, Section 2. = —3— i i f Project Development Path: Estimated Cost: PDR -L /DSR, Distribution for Comments -July 2, 1981 PDR -L /DSR, Mn /DOT Staff Approval -July 13, 198: PDR -L /DSR, FHWA Approval _ -July 20, 1981 Project Letting Date -May 28, 1932 Project Completion -Nov. 1982 i Project Engineer for Preliminary Design Activities: Phone: 770 -2311, EXt. 213 PROJECT DISCUSSION Background: T.H. 36 is an FAU classified intermediate arterial highway. In this area, it is an east -west 4 -lane divided roadway with 12 foot lanes, depressed median, bituminous shoulders (3 foot inside and 10 foot outside), and left and * right turn lanes at Atlantic and English Sts. The average daily traffic on T.H. 36 is 34,000 and the speed limit is 55 mph, -4- $255,000 This project is in the Department's Hazard Elimination Safety Improvement Program. Michael L. Robinson, P.E. District Traffic Studies Engineer Minnesota Department of Transportation District 9 Office of Traffic Engineering 3485 Hadley Avenue North North St., Paul, Minnesota 55109 Atlantic is a north -south light commerical street. South of T.H., 36 it is a 2 -lane bituminous road, 26 feet wide, with no curb and gutter. North of T.H. 36, it is a 48 foot wide bituminous frontage road connection. The average daily traffic on Atlantic is 1,700 and the speed limit is 30 mph. English is also a north -south street classified light commercial in this area. South of T.H. 36, it is a 42 foot wide bituminous road without curb and gutter. North of T.H. 36 it is 44 feet wide with bituminous curb. The average daily traffic on English is 2,400 and the speed limit is 30 mph. Both Atlantic and English Sts. provide access to several businesses. Atlantic. is at the crest of a vertical curve on T.H. 36 and the sight distance is good in both directions. Sight distance to the east at English is good; however, there is a blind spot that exists due .to the railroad bridge over a sag in T.H. 36. approximately 870 feet east of the intersection. Sight distance under the railroad bridge from English St. i s approximately 1,400 feet. Sight distance to the west at English St. is about 1,000 feet. • The proposed work on T.H. 36 consists of: 1) Closing and obliterating the crossover between T.H. 36 E.B. and W.B. at Atlantic St. and removing turn lanes and re- shaping the median ditch and slopes. 2) Installing permanent, fully actuated traffic signals at T.H. 36 and English. The signal will be clearly visible to traffic approaching from the west. Due ' to the railroad bridge , however, it will not be visible from the east between 1,130 and 1,530 feet from the intersection. This poses no operational problem because the 1,130 feet of con- tinuous visibility is more than adequate. 3) Revising the right turn lane on E.B. T.H. 36 at English and revising radii and drainage to current standards. The proposed work on Atlantic consists of: 1) Closing and obliterating the connection from T.H. 36 to the inplace frontage roads and reshaping ditches and slopes. The proposed work at English consists of: 1) The revision of radii and drainage to current standards. 2) Reconstructing English from T.H. 36 E.B. to approximately 175 feet south of the centerline of T.H. 36 E:.B. to accommodate 4 , • 11 -foot lanes with bituminous curb. 3) Matching the inplace bituimnous curbing and street on the north side of T.H. 36 due to the revised radii. r� F; 9- • l The proposed work on the North Frontage Road consists of extending the existing frontage road from its terminus at Atlantic St. to a new terminus on Engl ish St. approximately 300 feet north of T.H. 36. This extension will be approximately 700 feet in length and will be 32 feet wide with curb and gutter. } All proposed work will be done in accordance with Minnesota Department of Transportation standards and policies. Justification: T.H •36 and Atlantic averaged 12 accidents per year for 1978, 1979, and 1980 with an average accident rate 0.9 accidents per million vehicles. The most common type of accidents are right angle (40.0 %). T.H. 36 and English averaged 21 accidents per year for an average accident rate of 1.6' accidents. per million vehicles for the same time period. Again, right angle accidents are the most common (49 %) . The District average accident rate for this type of intersection (urban unsignalized expressway) is 0.5 per million vehicles. By closing Atlantic, traffic would be diverted to English, thus increasing the average accidents to 33 pe-r year and the average accident rate to Z-3 accidents per million vehicles for the same 3 -year time period. _7_ Installation of a traffic signal at T.H. 36 • and English is expected to reduce the average accidents by approximately 22% based upon the comparison with District average for signalized expressway inter- sections The benefit -cost ratio for this project is 1.89. Details of the analysis are included in the Exhibits. Traffic Signal Warrants: Forty- eight hour counts taken at English during April 1979 showed that sufficient volumes are present to meet Warrant No. 2 (70 %) for 17 hours. A Signal Justification • Report has been submitted to and concurred with by the State Traffic EnginEZr Csee Exhibits). The 48 hour counts and turning movement counts are included with this report. (See Exhibits.) Traffic Control During Construction: Temporary lane closures will be necessary during construction, however, no detours will be required. All traffic control during construction will be in accordance with the Manual on Uniform Traffic Control Devices (MUTCD). ENVIRONMENTAL STUDY Noise and Air Quality: { >;l �I n, r; I L l:l Ti fi Water Quality: Wetlands: f 4(f) Lands: Floodpl ain Management: Threatened and Endangered Species: i i i Due to the minor nature of the proposed improvements, this project is considered unrelated to traffic noise, construction noise, and air quality impacts. This project will have no significant long term effects on drainage or water quality. Proper erosion control measures • will minimize the impact during construction. There are no wetlands within or adjacent to the limits of this project. No public parks, recreation areas, wildlife or, waterfowl refuges will be affected by this project. According to H.U.D., F.I.A. maps, this project is not located in any 100 year floodplain. The proposed project is within the given in the United States Fish and Wildlife Service Red Book, of the Artic and American Peregrine Falcons and the Bald Eagle. The Minnesota Department of Transportation's wildlife biologist has determined that this project will not adversely impact the species or their habitat because both Falcons and the Bald Eagle only migrate thru tl;Le area and do not currently nest in or adjacent to the proposed construction limits. -9- Y a � y Ai :j E , � r k `i Historical and Cultural ri Preservation: Right of Way: Social and Economic Impact: Disposal of Excess Material: This project is of a minor nature and all construction will be accomplished within the existing right of way. Therefore, this.project will have no effect upon any properties possessing historical, archi- tectural, archeological, or cultural value which may be included in, or eligible for _ inclusion in the National Register of Historic Places. This determination is documented in the Memorandum of Under- standing with the State Historic Preserva- tion Officer. This project does not require the acquisi- . Lion of any additional right of way. Due to the minor nature of the work associated with this project, no significant social or economic impacts are anticipated. The project will not affect any religious, work, or recreational opportunities and will not - al ter the existing character of the area. In addition, this project does not conflict with any known local, regional, or State planning. Any excess material from this project will be disposed of in accordance with guidelines prepared by the Excess Material Task Force. y -10 PUBLIC AND GOVERNMENT AGEN IN VOL VEM ENT �1 Due to the minor nature of the proposed project, a public hearing will not be held. A public information meeting will be organized by the City of Maplewood to explain the project to interested persons, however. Maplewood has been involved in the project development to date and their ideas have been incorporated into the proposal. Maplewood will be asked to formally approve the project layout and traffic signal at English. This project is exempt from the A -94 clearinghouse review. —11— z i /L i r � S-P 62-22-93(TH-61) MILAN. PROJ. HES 0 ... ... ..... ... .... .... .. S.F 6222- 94 (TH. 61) F— MILAN. PROJ. F 001 -2(56) s FROM KOHLMAN AVE. TO COUNTY ROAD D IN MAPLEWOOD, RAMSEY COUNTY �'ARTb INTERSECTION REVISION, MEDIAN CLOSURES, TURN LANES, SIGNAL INSTALLATION DISTRICT 9 TRAFFIC FNGlI`\lFFRlNr-, ,��iniF iAai MINNESOTA DEPARTMENT OF TRANSPORTATION FIELD OPERATIONS DIVISION PROJECT DEVELOPMENT REPORT LOCATION /DESIGN STUDY REPORT S.P. 6222 -93 Minn. P roj. HES 001 -2(57) S.P. 6222 -94 Minn. Proj. F 001 -2(56) T.H. 61- Kohlman Ave. to County Road D In Maplewood, Ramsey County Safety Improvement Project Intersection Revision Median Closures Turn Lanes _ Signal Installation I hereby certify that this report was prepared by me or under my direct supervision, and that I am a duly Registered Professional Engineer under the laws of the State of Minnesota. District Traffic Studies Engineer Registration No. Date APPROVED BY: Douglas H.- Differt, P.E. District Engineer Date William C. Merritt Assistant Commissioner Field Operations Division Date TABLE OF CONTENTS _ PAGE NO. = DISTRICT MAP 1 " LOCATION MAP 2 PROJECT IDENTIFICATION 3 SUMMARY 3 PROJECT DEVELOPMENT 4 ' Project Development Path 4 Estimated Cost 4 Project Manager 4 PROJECT DISCUSSION 5 Background 5 Proposed Improvement 7 Justification 8 ENVIRONMENTAL EVALUATION 13 Noise and Air Quality 13 Water Quality 13 Wetlands 13 4(f) Lands 13 Floodplain Management 13 Threatened and Endangered Species 13 Historic and Cultural Preservation 14 Right of Way .14 Social and Economic Impact 14 Traffic Control During Construction 15 Excess Material 15 PUBLIC AND GOVERNMENT AGENCY INVOLVEMENT 15 Public Involvement 15 .Government Agency Involvement 15 _ A -95 Review 15 EXHIBITS 16 WSET OF ST PAUL D I S T R I C T 60, 61ci saw taw de. a." cm IW 2 a VA..b POW 0 0 0 En low A N 0 K A '4 Ax . 1023 f � � a !o. 131 k L!j cri z P-6 ".ebb law as 57 cl) :L:O LAs.fiswl 10-01 Was, t Cmi. OWN* / . "I ;,� 0 .4 um o v D A K 0 T A Oft aft be—.Vb ...... a. ca.* C mses dew -- — -------- ........ MOM form • D I S T R I C T 6 fts- MAINTENANCE AREA 9A solle"W" own "an sopmes" =ZO a" sn"-smen ft 40.0alcow, P.Mm 0 =Avg 0 0 C10—usur"99 31,616 calrTsft We"es, oundw• 1974 OCALA S.P. 6.222-93 S.P. 6222-94 VADNAIS HEIGHTS /,,r • v 0 c { _ [S.P 6222-94 8 E A I AVE WHITE BEAR LAKE CC T y woAD 0 Ilk 0 - �' MAPLEWOOD 6q, 11 S.P 6222-93_ r. P 7, % 4 X.•E xv � KONLUAN CT f PL TZ �; ^'�\� , !� �' � .C`„r -.►•,. � � -•, �,•.'7� X1 �� ;{ �� � Kph lmO,� �' '! �' 0' clis uj * L c X ,,,f i ms ;�' ; t �J a C e Is \ X C H AVE C c f t1 c c UN ry ROAD c V �� > . ..................... fAU cr La CL cn I EDGEHILL PO cl( E 0 NIT AkVE wl J'�, R C) 4L -%J !SR�;OKS cr L . 61 + �•� \t, ��� 1 r i�SEX' �,NT A,/ r 11/411/ L G[PVAIS AV E. GERVAIS "00 �� 6 R A N CVJ E W V C1 R. 4 E SHERRE A C T� p E AVE 'M' Keller K ocr -1 ILA ��o, L A K A V E %ro AvE e AURiE p 0. hi 1—Y z - LL AU R ! F-! E L A N � { a j . QL �! :5 ='; A Q Z114V E �i ,.......�._— �,, / //, / 1 a J u N AVE -IT L • �I Ntl..e.• � { �0-, a�J X ` , !. „_,,.� •r�. �� : ""�� 8 !RKE L BU AKL A 5;0 A CD R'D G AVE 8) i f I A.- Oil 3: JY C-2 r L V1 i �' 8 E 1i�'. v ' J j �� t AVE 64 > h W�� I K�>o AVE u 'SO(.-LL MA 1D.1 AVE \1 F- IN 0 R R I's A L Co A Z)i SoR i i �v E, U) D ROSE CDI EWO L 'a y q DD) A v - PY L A CA q. kk R a x 0 i 49 ; F Rf%S 7 2 8 -- Ln L-n r e 2 7 I Z! • <If tr 11 44 F F INTON AVE xi ;J 01� - 11 0� I w 4 .1 - 7 1" J J. L�jl (� su IM %41 [ ER j 4 V V ., Q F h S 31 E AVE + r (qj , 7;� I r-1 Ln f ..,,�. // �_ -Y '' � y [ � � .t \�t4kljd, CD t - }I 1 • / v A 1% co 0 1 L L?o C ie Woh e f lo-- C� L' -2 J ;-�• ._• ~ ..\ � `f �� .�.� =) T �• l .1 • W I 1 / �,'� PROJECT IDENTIFICATION S.P. 6222 -93 Minn. Proj. HES 001 -2(57) S.P. 6222 --94 Minn. Pro j . F 001-2(56) T.H. 61 from Kohlman Ave. -to County Road D in Maplewood and Vadnais Heights, Ramsey County Safety Improvement Project . Intersection Revision, Median Closures, Turn Lanes, Signal Installation SUMMARY The purpose of this project is to improve safety and traffic flow along T.H. 61 from Kohlman Ave. to County Road D. This project will include turn lanes at Kohlman Ave., Beam Ave and at a service road connect-ion north of Bemm, Ave. Bus pullouts.. will be constructed at Kohlman Ave., Beam Ave., and County Road D. The median crossover at County Road D will be closed to all movements except northbound left turns. Three other median crossovers will be closed completely. A permanent five phase signal system will be installed at Beam Ave., which will require some channelization revisions. PROTECT DEVELOPMENT 4 _ The following minimal level project develop - ment path is being proposed because no • addition. 1 right of way will be acquired and ' = access to abutting properties will not significantly change. In addition, this project is exempt from further environmental assessment because it meets the criteria for a categorical exclusion as outlined in the Federal Highway Program Manual, Volume 7, Chapter 7, and Sec-ion 2. Project Development Path: PDR -L /DSR, Distribution for Comments -June 26, 1981 PDR -L /DSR, Mn /DOT Staff Approval -July l.7, 1981 Project Letting Date _ -Feb. 26, 1982 . Project Completion -Oct. 1982 Estimated Cost: Roadwork - $121 Signal Installation - $90,000 Project Engineer for Michael L. Robinson Preliminary Design Activities: District Traffic Studies Engineer District 9 Office of Traffic Engineering Minnesota Department of Transportation 3485 Hadley Avenue No. North St. Paul, Minnesota 55109 ' r Phone: 770 -2311, Ext. 213 4 _ PROJECT DISCUSSION ' Background: - In thearea of this project, T.H. 61 is classified as a minor arterial highway. It is a four -lane divided, ruxal expressway r, design, concrete roadway , g y with 12 foot lanes j -- depressed median, and bituminous shoulders Ii • - (4 foot inside and 8 foot outside) . The +I f traffic volume is 15,000 vehicles per day and the speed limit is 55 miles per hour. V • Kohlman Ave. is a 24' bituminous residential street that tee's into T.H. 61 from the east. It also provides the main connection to a short section of service road which it serves several businesses and homes. There are no inplace turn lanes, however, there are northbound and southbound near side _ bus turnputs inplace. - • Between Kohlman Ave. and Beam Ave., there is one median crossover connecting to the north end of the service road to the east. It is approximately 700' south of Bears Ave. = There are no turn lanes inplace. Beam Ave.. to the east of T.H. 61, is a 4 -lane non- divided bituminous roadway with it ' 12' lanes and 8' paved shoulders. The traffic volume is 4,000 vehicles per day _ and the speed limit is 50 miles per hour. Also to the east, Beam Ave. is the main connection from T.H. 61 to- a large commercial development area. To the West, Beam Ave. - is a 24' bituminous deadend street serving approximately 10 homes. There are northbound - 5 - and southbound left turn lanes and a north- bound right Turn lane inplace. There is also a southbound near side bus turnout inplace. Between Beam Ave. and County Road D, there are three median crossovers. The southern crossover serves one business to the west and two homes to the east. There are no turn lanes inplace; however, there are near side bus turnouts both northbound and south- bound. The middle crossover provides a connection to the south end of a service road to the west and a business entrance to the east. There are no turn lanes inplace. The northern crossover provides a connection to the north end of the service road to the west and a field -type entrance to the east. There are no turn lanes here either. County Road D is a 24' bituminous residential strtet with a. traffic volume of 2,100 vehicles per day and a speed limit of 40 miles per hour. There are southbound right and left turn lanes with a bus turnout adjacent to the right turn lane. Northbound there is a left turn lane and a near side bus turnout. - Proposed Improvements: The proposed improvements along T.H. 61 • consist of the following: 1) At Koh lman Ave.' - Construct southbound left turn lane, northbound right turn lane and far side bus pullout, and remove near side bus turnout. 2) Remove crossover approximately 700' south of Beam Ave. 3) At Beam Ave. - Construct southbound right turn lane and northbound and southbound far sidle bus pullouts. Remove southbound near side bus turnout. To the east, widen the northbound to eastbound right turn radius and revise the channel izat ion islands. Also, revise the median cross- over. Install permanent five phase signal system. . 4) Remove crossover approximately 1,200' • north of Beam Ave. 5) At crossover approximately 1,600' north of Beam Ave. - Construct northbound and southbound left turn lanes. 5) Remove crossover approximately 600' south of County Road D. 6 ) At County Road D - Remove southbound near side bus turnout. Construct south- bound far side bus pullout. To the west, construct widenings and channeliza- tion island. In the median, construct raised island and remove southbound left s turn lane. Also, Ramsey County is the closing of the bridge on County Road D under the • railroad tracks east of T.H. 61. This would eliminate nearly -all traffic on County Road D east of T.H. 610 + - All of the proposed work i -s in conformance with current Mn /DOT and AASHTO guidelines. Justification: Exhibits 1--7 show the accident experience along this section of T.H. 61 for 1977 -1980. Expected accident reductions are also shown for -each locat ion T.H. 61 at County Road D has been identified as a high hazard location. For the years 1977 thru 1980, this intersection averaged 15 accidents per year at an average annual. rate of 2.3 accidents per million vehicle • miles. This _rate is more than four times *the District average. Under this project, all crossing traffic and southbound to eastbound left turns will be eliminated at County Road D. These vehicle movements were involved in 75% of the accidents at this intersection. It is estimated thaw 65% of the accidents will be eliminated at this intersection. With the closing of the median crossover at County Road D, it is anticipated that a large portion of the 2,q00 vehicle per day volume from County Road D will move to the Beam Ave. intersection with T.H. 61. For the years 1977 thru 1980, the Beam Ave. intersection' has averaged nine accidents per year at an average annual rate of 1.3 accidents per million vehi�e le miles. This rate is two times the District average for similar intersections. Forty -eight hour counts were taken in February 1980 at the T.H. 61 -Beam Ave. intersection which show sufficient volumes are present to meet Warrant No. 1(70%) for 10 hours and Warrant No. 2(70%) for . 11 hours. A Signal Justification Report has been submitted to and concurred with by the Director of the State Traffic Engineering Section. (See Exhibit - 8. ) Although a large redluc tion in the number of accidents cannot be expected due to the traffic signal installation, a significant reduction in severity is expected. In order to minimize the number of conflicting traffic movements along T.H. 61 between County Road D and Beam Ave. one of the median crossovers will be improved, with northbound and southbound left turn lanes being constructed, while the other . two crossovers will be closed. Likewise, a southbound left turn lane will be constructed at Kollman Ave. and the crossover between Kohlman Ave. and Beam Ave. will be closed. Since it is the policy of Mn /DOT to provide left turn lanes at median cross- overs, the left turn lane construction and crossover removals will bring this section cf T.H. 61 up to standards. The construction of right turn lanes at Beam Ave. and at Koh lman Ave. and the construction of far side bus pullots at Beam Ave., Koh lman Ave., and County Road D will further reduce conflicting traffic movements and smooth the flow of traffic through this area. Based upon the type of improvement designed for each location, estimates were made of the expected percentage accident reductions for the ten given types of accidents. Accident reductions by severity were then obtained. These expected reductions are tabulated below (note four year time period): -10- SUMIARY OF EXPECTED ACCIDENT REDUCTIONS t • Expected Accident Reduction* R.P. Cross - Street F P.I. P.D. - Total 142 +00.481 Kohlman Ave. - 0.50 0.75 1.25 142 +00.689 E. Frontage Road - 1.25 - 1.25 142 +00.823 Beam Ave. 0.50 4.25 1.00 5.75 143 +00.010 Supper Club 1.00 2.00 1.25 4.25 • 143 +00.087 City St. - - 0.50 0.50 _ 143+00.278 city St. - 0.50 1.25 1.75 143 +00.391 County Road D 1.15 19.10 19.05 39.30 TOTAL 2.65 27.60 23.80 54.05 *Per 4 -year period ('77-'80 data) Expected Annual Accident Reduction F P.I. P.D. Total TOTAL 0.66 6.90 5.95 13.51 Based upon these expected reductions in accidents, benefit -cost ratios were cal- culated for (1) the total improvement from Kohlman Ave. to County Road D, including the signal at Beam Ave. and (2) the signal at Beam Ave. only. (1) T.H. 61: Kohlman Ave.-County Road D (Total Project) a Annual Accident Benefit = (0.66) ($ 120 , 000) + (6. 90) ($10, 000) + (5. 95-) ($1,100) r = 79,200 + 69 + 6 _ $154,745 ' Annual Cost = (Present Cost) (Capital Recovery Factor) Discount Factor = 6% - Life = 14 years CRF = 0.10758 Present Cost = $2113000 Annual Cost = ($211,000) (0.10758) _ $22,700 Benefit -Cost Ratio = Annual Benefit = $154 Annual Cost $22,700 = 6.82 (2) T.H . 61: At Beam Ave. (Signal) Annual Benefit = 0.25 E (O.5)($120,000) + (4.25)($10,000) +(1.00)($1 • = 0.25) r60,OOO + 42,500 + 1 _ (0.25)(103,600) _ $25,900 Annual Cost = (Present Cost) (CRF) Discount Factor = 6% Life = 14 years CRF = 00 10758 Present Cost = $90 Annual Cost = ($90 000) (0. 10758) _ $9,680 .Benefit -Cost Ratio = . $25,900 $ 91680 2.68 NOTE: If the fatal accident reduction is included as personal- injury reduction, the benefit -cost ratio is 1.26. -l2- a r i • ENVIRONME STUDY Noise and Air Quality: Water Quality: Wetlands: 4(f) Lands: Floodplain Management: Due to the minor nature of -the proposed improvements, this project--:-i's considered unrelated to traffic noise construction noise and air quality impacts. This project will have no significant long term effects on drainage or water quality. Proper erosion control measures will minimize the impact during construction. There are no wetlands within or adjacent to the limits of this project. No public parks, recreation areas, wildlife or waterfowl refuges will be affected by this project. According to HUD, FIA maps, this project will not affect any 100 year floodplain. Threatened and Endangered Species: The proposed project is within the ranges, given in the United States Fish and Wildlife Service Red Book, of the Artic and American Peregrine Falcons and the Bald Eagle. The Minnesota - Department of Transportation's wildlife biologist has — 13 — determined that this project will not adversely impact the species or their habitat because both Falcons and the Bald Eagle only migrate thru the area and do not currently nest in or adjacent to the proposed construction limits along T.H. 61 Historical and Cultural Preservation: This project is of a minor nature and all construction will be within the existing right of way. Therefore, this project will have no effect upon any properties possessing historical, architectural, archeological, or cultural value which may be included in, or eligible for inclusion in the National Register of Historic Places. This determination is documented in the Memorandum of Understanding with the State Historic Preservation Officer. Right of Way: This project does not require the acquisition of any additional right of way. Social and Economic Impact: Due to the minor nature of the work associated with this project, no significant social or economic impacts are anticipated. The project will not affect any religious, work, or recreational opportuniities and will not alter the existing character ` of the area. In addition, _this project E does not conflict with any known local, regional, or State planning- 14 — 4 t" Traffic Control During Construct' uction: TZaffi.c will be maintained on all roads during construction with lane closures used as needed. No detouY"s • of traffic ' are anticipated. All tray_ fic co _ ntrol during construction will be in accorda,Tce with the Manua on Uniform Traffic l Control k { - Devices (MUTCD) . t Excess Material: Any excess material from this pro • wi wi ll be disposed of in accord ance with the guidelines prepared b the Excess xcess Material ' Task Force. PUBLIC AND GOVERNMENTAL AGENCY _ I NVO LVE;KE NT Maplewood, Vadnais Heights • g and Ramsey County have had considerable input into the design of these improvements. P s. Due to the minor nature of the proposed ro P sect, a public hearing not be offered • will however , a public informational meeting • tang w i l l be held`to present the r • p o�ect to in persons . Approva of the project ec t wi � I1 be requested from the cities and coun This project is exempt fr • om A -95 c 1 ear ing house review. — 15— C7: / MEMORANDUM TO : City Manager e h FROM Director of Public Works} -{ T t.1 : i,J 4. DATE September 24, 1981 SUBJECT HIGHWAYS 36 and 61 SAFETY IMPROVEMENTS Attached are sections from MnDOT reports addressing safety improvements on T.H. 36 at English and Atlantic Streets; and on T.H. 61 from Kohlman Avenue to County Road "D." It is suggested that each report be considered separately by the Council. The proposed improvements along Highway 36 have been the subject of a number of meetings with interested businesses in the area. Concern over loss of access has been discussed. As a result of these meetings, staff recommends the following changes in the proposed improvements: 1. Right turns in and out of southbound Atlantic Street be allowed. 2. Signs be erected at locations and with language satis- factory to the business community and the City Engineer to inform drivers that English Street is the access to the Front - age Road businesses. The second project to consider is located along Highway 61. Staff has reviewed the proposed improvements and recommends the City Council approve the project as proposed by MnDOT. /mb, k ' MEMORANDUM TO: Planning Commission FROM: Director of Community Development Ac l on by Council: SUBJECT: Highway Safety Improvements _ DATE: July 16, 1981 f d BACKGROUND"''� State law requires that the Planning Commission review all public capital improvement projects within the City. Section 462.356 of the State law states that: "After a comprehensive municipal plan or section thereof has been recom- mended by the planning agency and a copy filed with the governing body, no publicly awned interest in real property within the municipality shall be acquired or disposed of, nor shall any capital improvement be author- ized by the municipality or special district or agency thereof or any other political subdivision having jurisdi within the municipality until after the planning agency has reviewed the proposed acquisition, disposal, or capital improvement and reported in writing to the governing body or other special district or agency or political subdivision concerned, its findings as to compliance of the proposed acquisition, disposal or improvement with the comprehensive municipal plan. Please refer to the enclosed letter from the Director of Public Works, which outl the specifics of the two p being proposed by the Minnesota Depart- ment of Transportation (Mn/DOT). Construction is scheduled for 1982. Copies of the affected neighborhood plans are also enclosed. Recommendation That the Planning Commission make a finding that the proposed Mn /DOT improve- ments do not conflict with the Maplewood Land Use Plan. Ertl osu res : 1,,— from Director of Public Works 2. Neighborhood Land Use Plan Maps MEMORANDUM TO: DIRECTOR OF COMMUNITY DEVELOPMENT FROM: DIRECTOR OF PUBLIC WORKS A4 DATE: July 14, 1981 SUBJECT: SAFETY IMPROVEMENTS FOR HIGHWAY 36, and HIGHWAY 61 The Minnesota Department of Transportation has submitted two reports to the City for comment. Both reports address safety improvements. The first along TH - 61 from Kohlman Avenue to County Road "D ", and the second TH -36 at English and Atlantic Streets. The improvements along TH -61 will include turn lanes at Kohlman Avenue, Beam Avenue, and at a service road connection north of Beam Avenue . Bus pullouts will be constructed at Kohlman Avenue, Beam Avenue and County Road Do The median crossover at County Road D will be closed to all movements except northbound left turns. Three other median crossovers will be closed completely. A permanent five phase signal system will be installed at Beam Avenue, which will require some channelization revisions. The improvement on TH -36 is being constructed as a temporary solution to an immediate problem. The improvements will consist of closing Atlantic at TH -36 , constructing a frontage road in the No W, quadrant of English and TH- 36 , upgrading the English St. South Approach, upgrading the E,B. TH -36 right turn lane, and installing a signal at English Street. The permanent solution, consturction of an interchange, is in the District's construction program, but not for at least five more years. /mb City staf f has reviewed the proposals and concur with the reports' recommendations. It is recommended that the Planning Commission make a f finding that the propose -d Mn DOT improve- ments have no effect the Comprehensive Land Use Plan, Vadnais Height oe�� .. i - 694 . ..-- ---_ - ; p r r�cr p aI a rterial m-- . COUNTY Y --�'�# - , yM ,• '_ ---- -- ROAD D .._ I J - • 4 R1 d,_ --------------- LITTLE CANADA p :mil va _ �1 inor arterja a is = BEAM AVENUE a. r - �=' i I `l , C -� t.lt• 11 ._._ - •T- . - r -___. - - j GERVAIS - 0 4' - ma or c0 e o minor art eri .�.r R . L A v ►- �l 4 -- - F Q � _ f - -� o _ cz ri I= A I _ cQ .! - — — .. - am n P 1 ma Ie wood s` t --- -- interchan e arterial g _. -- - L_ _.._. yj • „� L 61 IT Ko hL I m a n Lake NEIGHBORHOOD LAND USE PLAN ]9 -9 u L , t.:.,.� l am ` l� ~-- ; • �i .�..� _ Fort ztn u� , Cx= CP 2. te 2 C.J a- . _ 1 1 1 J = I Off. C. ==E=- ,.major arterial P- ♦ o) V / 1 1 1 � .r/ '�ii 1 / l'II'iill'' ��. - --� _ — _ -.�5 �— C� er j ., 1i�,�i:: �,.'• � �' • { r major collecfor" _ -+. 1 ' i - �- - -•�l � ._7 Lam. _ i_1 •• t.. .1 1 - \ .= - •� - major collectors ' i ---- 13RIS HS I1ON3 } 3 O AV 01 iNVIiV LM I LD con F-7,; + / I >` 0 /�p ! ► COM I V � S'P erwood G enl ma e wood N'EIGHBORNIND LAND USE P L P1 I, C. Highway 61 Improvements Secretary Olson said all capital improvements have to be found r by the Planning Commission as consistent with the Comprehensive Plan. The Highway Department has proposed an upgrading of Highway 36 at English Street and Highway 61 from Kohlman to County Road D. Commissioner Ki shel moved the P1 anni nq Co. mm . ski o �comm r .� t� tja City Council that the propo Mr�fDQ� ghwa P P SP 6211 -64 and Highway 6 Project SP 622 -93 do not conf wit t he Ma plewood La nd Use Plan, Commissioner Barrett seconded Ayes - al l cT a/ M EMORANDUM T FROM: DATE: CITT" -r "Mnm City Manager Assistant City Engineer September 24, 1981 PARKING RESTRICTIONS BROOKVIEW DRIVE J IR 2 r G �✓ a The resident at 2700 Brookview Drive has informed us that on numerous occasions the Tractor - Trailers from Merit Chevrolet have been encroaching on the boulevard adjacent t0 his house. The semi - trucks use the Brookview Drive access for exiting Merit's property since the Century Avenue exit does not condone immediate north bound access. The turning radii of these larger vehicles prohibits U -turns on Century and Brookview Drive. The problem with the encroachment is a result of driver carelessness and turning restrictions inherent with the larger trucks. There are several measures that can be done to mitigate the problem as follows: 1. Merit Chevrolet will remove several of the in- place steel posts which Outline the Brookview Drive access. This will provide additional turning area for the semi- trucks. 2. Merit Chevrolet will contact the trucking firm to adivse the drivers that further encroachment will not be tolerated. 3. The City should restrict parking adjacent to the Brookview Drive access form the east side of the access to the presently restricted parking area approximately 150 feet east. The restriction of the parking on the north side of the street would provide for additional room for the truck turning movements. RECOMMENDATION We herewith recommend that the City Council prohibit on street parking on the north side of Brookview Drive from the Merit Chevrolet access to the east a distance of 150 feet. I RESOLUTION RELATING TO RESTRICTED PARKING ON BROOKVIEW DRIVE WHEREAS, after study and due consideration of the Staff Report, and WHEREAS. said City Council f Inds it to be reasonable and advisable, and WHEREAS, the subject street is owned and maintained by the City of Maplewood, Minnesota, and WHEREAS, the imposing of said parking restructions is 'in the best interest of the health, welfare and safety of the citizens of Maplewood. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, as follows; That the City shall restrict the parking of motor vehicles at all times on the north side of Brookview Drive, from the easterly edge of the Merit Chevrolet driveway access - to the east of said access, a distance of 150 feet* vf cc W• ' - - - - -' I CL SRO 1 V r t I 4r eL r a, rl C, t 4P Lw- IN 1 - _ I � i r LEGEND Existing No Parking Proposed No Parking MEMORA TO: City Manager FROM: Director of Public Works DATE: September 24, 1981 SUBJECT: NO PARKING - LARPENTEUR AVENUE, WHITE BEAR AVENUE TO KENNARD STREET Attached is a Police Report concerning a public safety hazard on Larpenteur Avenue. West of White Bear Avenue Larpenteur Avenue is two lanes each direction to Kennard Street. The pavement then narrows to one lane each direction. There is also a hill in this area that limits sight distance. The ..limited sight distance and elimination of a traffic lane presents some confusion for drivers. Parking in this area only aggravates this situation. It is recommended the City Council request Ramsey County designate Larpenteur Avenue from White Bear Avenue to Kennard Street a No Parking" zone. KGH /mn PAGE 2 CASE NUMBER 81- 011340 Greeley - - -- ' Larpenteur and Flandrau. C. 7 MEMORANDUM TO ; City Manager J FROM • Finance Di rector r ; �" '' J ,�. {' '. A, �1.,_ RE Ordinance on State Aid for Streets (First Reading) _ DATE: September 23, 1981 E'" PROPOSAL It is proposed that an ordinance be adopted which will allow the use of state street construction aid for the asphalt overlay program. R A M CR OUNT) Annually the City is apportioned an amount from the Municipal State Aid Street Fund which is administered by the Minnesota Department of Transportation. This annual allotment is for the maintenance and construction of state aid designated streets within 14a.plewood. Part of each year's allotment is auto- matically sent to the City to cover principal and interest payments on the State Aid Bonds of 1971. The remaining allotments are released by the -state upon their approval of specific construction projects for state aid designated streets. When these remaining allotments are received, they are initially receipted into the City's Street Construction State Aid Fund. The amount of state aid to be used on an individual project is determined by the City Council initially when the project is ordered based upon the financing plan outlined in the feasibility study. when special assessments are levied, the state aid subsidy for the project is again reviewed and adjusted if needed. The state aid used for a project is recorded as a transfer from the Street Con- struction State Aid Fund to the Special Assessment Fund, Often times the state aid received on a project is different than the state aid actually used to subsidize a project. The reason for this disparity is that special assessments have to be set at rates which can be legally sustained and state aid is received without regard to the special assessment rates. A surplus now exists in the City's Street Construction State Aid Fund as the state aid received on recent projects has exceeded the amount used to subsidize the pro- jects. In the past, all state aid received has been used only on improvement projects for state aid designated streets. However, a recent legal opinion from the City Attorney indicates that state aid (including the surplus which we presently have) can be used for other projects such as the asphalt overlay program on streets that are not designated as state -aid streets. A copy of his opinion is attached. Section 506.03 of the City's present ordinance (copy attached) will have to be amended to allow for an expanded use of the state aid money. Also, revised wording is needed to clarify Section 506.020. Attached is a proposed ordinance to make these changes. Adoption of this ordinance is needed in order to continue the asphalt overlay program in 1982. The amount needed for the overlay program in 1982 has not been determined yet. However, after the amount needed is calculated, the amount can be appropriated and expanded directly out of the City's Street Construction State Aid Fund. The appropriation does not have to be done at the time the City's 1982 Budget is adopted because this fund is a Capital Projects Fund and not part of the annual operating budget. RECOMMENDATION It is recommended that the attached ordinance be approved for first reading. -2- LAIS, BANNIGAN & CIRESI, P. A. ATTORNEYS AT LAW 409 MIDWEST FEDERAL BUILDING STN AND CKDAR SAINT PAUL. MINNESOTA 155101 DONALD L. LAIS AREA CODE 612 JOHN F. BANNIGAN. JR 224-3781 J EROM E 0. CIRESI Q PATRICK J. KELLY September 17, 19 81 Mr. Barry Evans Maplewood City Manager 1380 Frost Avenue Maplewood, Minnesota 55109 Re: Use of Municipal State Aid Funds Dear Mr. Evans: You asked whether or not the City of Maplewood could utilize State aid funds for payment on other projects such as street .overlay. .Minnesota Statutes 429.051 reads in part as follows: "The cost of any improvement, or any part thereof, may be assessed upon property benefitted by the improvement, based upon the benefits received, whether or not the property abuts on the improvement and whether or not any part of the costs of the improvement is paid from the county state aid fund, the municipal state aid street fund, or the trunk highway fund". The Supreme Court held that the Statute was valid. This was in the case of Piche v. Vi'llage' of Shoreview 155 NW 2d 905. In view of the above, it should be clear that the City, where qualified to collect state aids, may do so and, on such streets, levy an assess- ment against the abutting property and, should the money so collected result in a surplus, the surplus, even though derived from state aid funds, may be used by the City in its other public works such as a street overlay project. The City Ordinance No. 506.10 would have 'to be amended to allow for the City of Maplewood to utilize the funds a separate matter. I am attaching a suggested Amendatory Ordinance. Very truly yours, - , BANN I RE S I, P. A. Donald L. Lais DLL /me Enc. ORJ)I:NANCL" N0, 35 AN ORDINANCE ATTENDING THE MAPLEWOOD CODE BY ADDING A NEW CHx'1�' 506 ESTABLISHING A STATE AID STREET CONSTRUCTION FUND IT IS HEREBY ORDAINED BY THE COMCIL OF THE VILLAGE OF riAPLEWOOD AS FOLLOWS Section 1. The Maplewood Code is hereby amended by adding a new chapter 506 to read as follows: 506.010. There is hereby establ.l.shed a State Aid Street Co nstruction Fund to be administered by the Village Manager, 506.020. All moneys collected on State Aid projects in excess of the aci-ual cost of the project shall be deposited in said State Aid Street Construction Fund, 506.030. The moneys so collected and deposited shall be expended only for State Aid projects and those projects immediately related thereto upon recommend- ation the Village Manager and authorization by the Village Council by resolution. 506 The Village Manager is hereby empowered to adopt rules and regulat- ions concerning the administration of the Fund, subject to approval of the Village Council, Section 2. This ordinance shall take effeeL and be in force from and after its passage and publication. Passed by the Village Council of the Village of Maplewood this 6th day of December, 1973. Mayor Attest: r Y llla - e Clerk ORDINANCE NO, AN ORDINANCE AMENDING THE AMPLEWOOD CODE, CHAPTER 506 IT IS HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF MAPLEWOOD AS FOLLOWS: Section 1. Chapter 506.020 and 506.030 is hereby amended to read as follows: 506.020. All monies received from the Municipal State Aid Street Fund administered by the Minnesota Department of Transportation shall be deposited in said State Aid Street Construction Fund. 506.030. The monies so collected and deposited shall be expended only for street improvement projects upon recommendation of the City Manager and authorization by the City Council by resolution. Section 2. This ordinance shall take effect and be in force from and after its passage and publication. Passed by the Council of the City of Maplewood this day of , 1981. Mayor ATTEST: Clerk II! TO Mayor and City Council FROM Barry R. Evans, City Manager SUBJECT: Council Chambers Sound System DATE September 28, 1981 Attached is a proposal from Hi -Fi Sound to improve the sound system in the Council chambers. You have been using a portion of the system at Councilmen Anderson and Nelson's seats along with an equalizer which was also on loan. We have found during the test that there has been an improvement in what - we hav been able to record on the tapes. Prices were also received from Electronic Design Co. Their prices ranged from $4,368 to $6,214 and include items which appear to be unnecessary. I would recommend that we accept the proposal of Hi -Fi Sound and that you authorize the transfer of $1,344 from the contingency fund. f- r • � ` w , + �J \ I �.. \�a.�W�K w+...R•r� .�.o.w -. r.. BFI i✓Y td './ iN+. iiM. �. wrM +M.f�s.s�at.w!.n..Y.��.....w..a s� Proposa Proposal No. H f FROM 1 �a �'� Sheet No. 1 Date / � , 3 3 7 -6,3 5 - Proposal Submitted To Work To Be Performed At Name Street _ rS City _ State — Street t' City Date of PI ' s State Architect_ ` Telephone Number - 7 7e; We reby propose to furnish all the materials and perform all Ae labor necessar for the completion of ' 40.10 Ae . e L44 1 e- r, e� tA C_ e 4 ED h d-Z i V J-1 w L --oF e ) d 'i I-fizvA I U41 12 ., t 2 * vi 7 e-i G y i ' 1 • LA I= VIA 261 e. U ef LA_ _ C doij L 1--ja Z'j f =1: n- j 1 ) •.._ t' � 3 1)" -a, - %.v 4 - - All material is guaranteed to be as specified, and the above work to be performed in accordance with the drawings and specifications submitted for above work and completed in a substantial workmanlike manner for the sum of Dollars ($ 1. 33e, I, with payments to, be made as follows: Any alteration or deviation from above specifications involving extra costs, will be executed only upon written orders, and will become an extra charge over and above the estimate. All agreements contingent upon strikes, accidents or delays beyond our control. Owner to carry fire, tornado and other necessar insurance upon a ove work. W r en's Compensation and Public Liability Insurance on above work to be taken out by Respectfully submitted Per V 0 ; Note This proposal may be withdrawn by us if not accepted within d days ACCEPTANCE OF PROPOSAL The above prices, specifications and conditions are satisfactory and are hereby accepted. You are authorized to do the work as specified. Payment will be made as outlined above. Accepted Signature Date Signature TOPS FORM 3450 0 LITHO IN U. S. A. IV QUOTATION CONTINUATION ELECTRONIC DESIGN COMPANY 2958 Cleveland Avenue No. St. Paul, Minnesota 55113 Phone: (612) 636 -3550 YOUR OWN PHONE SYSTEM TO Barry Evans QUOTATION NUMBER 1029 DATE 6/24/81 PAGE OF 3 3 ITEM QUANTITY PART NUMBER/ DESCRIPTION These ALTERNATES could effectively be packaged as follows: 1. Speakers in Seati Area $ 862.00 Automatic Mixer 3 Microphones 1 TOTAL $6 2. Speakers in Seating Area $ 862.00 Automatic Mixer 3 ' Use Lavalier Microphones - -- TOTAL $T 368_. 00 3. Speakers in Seating Area $ 862.00 Philips Conference System 3 $ Alternate to above Options 1 and 2: Equalizer - $1,341.00 Alternate to any of the above options: Hallway Speakers - $156.00 NOTE: ALL PRICES ARE SUBJECT TO STATE SALES TAX. CITY OF MAPII 1380 FROST -i"T- N IJ E M .A I'I,I IN "00I), MINNESOTA x,5109 HUMAN RELATIONS COMMISSION 770 -4500 September 8, 1981 _ To: Mayor John Greavu f r City Council Members DO, From: Maplewood Human Relations commission Re: Amendment to Ordinance No. 405 At its regular meeting held September 1, 1981, the Maplewood Human Relations Commission passed a motion to amend the above Ordinance which deals with Section 208 of the Maplewood Code relating to the Human Relations Commission: Motion was moved by Commissioner Haynes, seconded by Commissioner Lynch, that City.Ordinance No. 405 governing composition of the Human Relations Commission be changed to read: THE COMMISSION SHALL CONSIST OF NINE (9) MEMBERS to be appointed by the Mayor by and with the advice and consent of the Council. Motion carried unanimously. The change in Commission membership will allow for additional citizen participation. The Commission feels that an increased interest in human rights warrants such a change. HRC /pw 41 ORDINANCE N0 4 0 AN ORDINANCE AMENDING SECTION ION 208 of THE iMPI.E:,OOD CODE . . • RELATIi�G To R1111%11N RELATIONS C01MMISSI ON S . T; TIRE CITY COUNCIL OF TIIL' CI1'1' OF r1nPLEt• f •' o0D DOES HEREBY ol:llAlN AS FOLLOWS Sect - ion 1. That Section ^08.030 is hereb amended to read as follow 11 208 , 0 30 o APPOINTMENTS P ROCEDURE. The Comm shall consist niemtie to be appointed by the or by and t of seven (7) a i Counci3; Member with the advice and consent of the Members or the Commission shall be appointed with d fitness for the efficient di dispatch Ue regard to their s h of . . P the functions, potters and duties vested ic Commission. Hembers in and imposed upon t of the Commission h sall be appointed - - for terms of tR�ree 3 - ) years, except that any p erson ap pointed • occ P to fell a vacancy urring prior to the elpirarion or the term for which his ' was appointed shall be appointed o °r net_ predecessor my for the rem. index of such 1 term. Upon the f' expiration of his or her re rm of office e a member shall continue EO serve un pointed and shall 11 his or her seccessor is ap • all Rave qualified. The first commission shall consist of three C3) m2Moer s for a term or two (2) years, and two for a. term of � 1 ( ) members one . C ) year. The mem pensation and may be removed from of bers of the Commission - shall serve without com- h f ice f or cause by the Mayor. " Section 2. This Ordinance shall ' r take effect and be in force from and after its passage and publication. Passed by the City Council of the City of Maplewood, this loth da of October 1.976 Y • Hayor Ayes - 5 Nays - 0 cto PA.., q76 . MEMORANDUM TO: City Manager FROM: Director of Community Devel o.pment SUBJECT: Plan Update Amendment LOCATION: Lydia Avenue, Ariel Street, and County Road D APPLICANT: Councilman - Bastian DATE: September 18, 1981 SUMMARY OF THE PROPOSAL Acti Qn by r � � '.2 f E r ` 1. Amend the Plan Update to change the Rh, residential high density, Rm, residential medium density, and SC, Service Commercial to RL, residential lower density between Lydia Avenue and Woodlynn Avenue, east of Ariel Street. 2. No specific development has been proposed. BACKGROUND - Southerly Site Site Description 1. Acreage: 11 acres 2. Existing Land Use: Undeveloped. site. One parcel is land locked, Six parcels of varying sizes comprise this Surroundi ng land Uses Northerly: Woodlynn Avenue and undeveloped property zoned F, Farm Residential and planned for Rm Southerly: Lydia Avenue and single - family homes Easterly: Single - family homes Westerly: Ariel Street and the Maplewood Plaza 4-9-79: Council approved a Plan amendment from Rm to Rh for a portion of this site (see property Line Map). The original proposal was to include the parcel to the east, but Council felt it should remain Rm to se as a buffer for the single- family development. The purpose of the amendment was to allow development of an - elderly housing project. BACKGROUND - Northerly Site _ Site Description 1. Acreage: 5.6 acres 2. Existing Land Use: one single-family dwelling fronting on County Road D 3. Easements: This site abuts the NSP power line easement Surrounding Land Uses Northerly: County Road D, single- family dwellings and a storm water holding pond. Southerly: NSP power line easement and undeveloped property zoned F and planned Rm Easterly: Undeveloped property zoned F and planned Rm Westerly: Ari el Street and the Learning Tree Day Care Center DEPARTMENT CONSIDERATIONS P1 anni ng 1. Land Use Plan Designation: Southerly.Site: Rm, Rh and SC Northerly Site: Rm 2. . -des i denti al land use classifications. RL - Primarily planned for single-family dwellings , however, an occasional double - dwelling may be allowed. The maximum population density i's 14 persons per net acre. Rm - This classification is designated for such housing types as single- family houses on small lots, two - family homes, townhomes , and mobile homes, The maximum population density is 22 people per net acre. Rh - This classification i s des i.anated for such housing types as apartments, two - family homes, townhouses , nursing homes, dormatori es , or elderly housing. The maxi mum population density i s 34 peopl e per net acre. 3. The following i s an example of the number of units that could be constructed on the southerly site under various land use classifications: 1. RL for the entire site: 38 single - dwelling homes 2. Rm for the entire site (_the SC area is calculated as Rm property) : 66 townhouses (2'and 3 bedrooms) 3. Rh /Rm for the entire site (the.SC area is calculated as Rm property): 87 townhouses (_2 and 3 bedrooms) 4. The housing goals in the Comprehensive Plan state that: all housing within the community should be flexible to provide for a_ wi de choice of either rental or ownership type of housing (4.6, page-45). 5. Zoning: F (both sites) y - 2.- Public Works Considerations While services are sized and spaced for multiple development on Lydia Avenue, converting to single - dwellings would not result in digging up the street. Ana1ysi s The Rh designation was originally done to allow for an elderly housing project. This project is no longer anticipated. A conventional Rh development would be out of character with the neighborhood. It, therefore, seems reasonable to change the Rh to Rm. The Rm designation was part of the original 1973 Plan. There does not seem to be any significant reason to change this. If neighbors are concerned with apartment development, the property could be rezoned R -3C, which would limit it to townhouse or quad development. Reconi on- 10 Approval of an amendment to the southerly site changing the Rh -designation to Rm on the basis that: 1. Rh is not consistent with the character of the area. 2. The elderly housing for which this designation was attached is no longer planned for this site. II. Retain the Rm designation on the southerly site, on the basis that: 1. There have been no changed conditions from the original Plan. 2. The Rm designation would maintain the option for a wider variety of housing in that area III . Amend the westerly portion of the southerly site from SC, Service Commercial to Rm, Residential Medium Density on the basis that: 1. Nn is more consistent with the character of the area 2. The previous Rh is no longer there requiring the SC buffer Enclosures: 1. Location Map 2.-_ ,Property Line Map 3. Land Use Map 3 w (�) N. Mr. I cn .. '3) BAENw000 CURVE (4) E BRENNER AVE WHITE BEAR LAKE p ;5) N CH,PPE C T. 6 0 (6' N. BARTELMY LA. (T ) N MA RY CT. RO AD — --; RADAT � 31A NU "PLE LAN t ►) 13) ✓ AM A.V MAPLEYIEW AYE 70 L-2 (1.) MAPLE LANE T 68 (2 . CH! PPE WA CIRCLE ►= ,3. CHIPPEWA AVE. NORTH ST. PAUL ar W c ] W Q W KOHLMAN AVE. 23 2640 No J~ EDGEHIL.L RD. c 65 � J A V E.cc W To � 3 AV 11 AVE. VA► AV 2400 N 36 m►STLE A4 R22W MZiw T2DN � z ' Q 19 it< i L i LOCATION MAP 4 N 94 . 11 ..... ....... wo vow 4e t Z x JT 01" 400 z pot 2) S C., fib o f t o I ; k v C L ] f �o fo t Je., z 9' 9• J , I I 4 -. 2636 t V j 49 ARNING TREE • 0% c r) icST- . . ........... Ti M, rL APLE m ooft:?) wf I A7Ah all. 11.459 It 643 32 N n , 1­1 DL hilli I, .1129 is 10 11012 5') of Ilk 74 A ;r PLAN MAPLE-WOOD / k-.�- r PL - CHANGE RM- RH / Ot I � ' It. l 1 � C PROPERTY LINE MAP w p 1A v LYD 4L CO JA I ARMS I 2 ED - '4 3 it, l (,U1 LOT AILI UA- VIP It PROPERTY LINE MAP �� • i �x long - :: ice.. �• I�� �"""'�'�'� �•1 ■rf: MIA lolls■ t ■� - � , ■ /�� ;� : ■ , X111 ■1111 /■ cur �••,;�� �= ■�■��� r � ■��■ �. r L sllif�J� A. Plan Amendment - Woodlynn, Lydia, County Road D Secretary Olson read the notice of public hearing. Secretary Olson said it is proposed to change the Rh, Rm, and SC land use designations to RL Staff's recommendation is outlined in their report. Chairman Axdahl asked if the proponent would l i k e to speak at this time. Gary Bastian, 2997 Chisholm Parkway, said the surrounding property owners are interested in seeing the Land Use Plan designation changed for the property. They were concerned with removing the SC designation as it was felt the designation should end at the Maplewood Plaza site. The neighborhood does not wish to see anything more dense than townhouses. Chairman Axdahl asked if there was anyone else present who wished to comment on the proposal. Dale Newland, 2975 Frederick Parkway, said there are several people present at the meeting from the neighborhood who are in favor of the proposal. The Concordia Arms is already a High Density residential use in the neighborhood. They would support the staff recommendation. Hugh Sontag, 2963 Chisholm Parkway, said the people on their cul-de-sac are also in favor of a medium density development. He would like to see the zoning R -3C which would restrict the size and. densi ty of the units. Chairman Axdahl asked if there was anyone opposed to the proposed change. Robert Ha j i cek, 1700 E. County Road D, said their family owns the property directly east of Ariel Street from County Road D to almost Lydia Avenue. The property has been in the Land Use Plan as commercial, as is the roadway constructed for commercial. There is a need for a buffer between the commercial property and the residential, therefore, he thought the property to the east of the commercial property should be designated high density from County Road D to Lydia. He felt the property should remain designated SC. Gary Bastian said at the time the first Comprehensive Plan was developed, Chisholm, Frederick, Beebe Parkways were all designated for a. higher land use than single family. Past actions have shifted the density. There is not much of a buffer area between the low density and the Maplewood Plaza, If the SC designation remains east of Ari el , needs for additional buffer zones are created. Ray Hoight, 2993 Furness, said there is presently a lot of commercial development along White Bear Avenue, North of Beam Avenue. A lot of store spaces are presently vacant. He thought there was sufficient commercial development in the area, and further development should be limited to residential, Chairman Axdahl closed the public hearing portion of the meeting. Conni ssioner E1 lefson asked what Staff's recommendation was for the northerly site* Secretary Olson said Staff recommends to leave the existing designation on the property. Commissioner Whitcomb moved that the Planning Commission recommend approval of an amendment to e sou er y site c anging the R designation to Rm on the basis that: 1. Rh is not consistent with the character of the area. 2. The elderly housing for which this designation was attached is no longer planned for this site. Commissioner Fischer seconded Ayes - all Commissioner Whitcomb moved the Planning Commission recommend the Rai designation be retained on the southerly site, on the basis that: i 1. There have been no changed conditions from the original Plan. The Rm designation would maintain the option for a wider variety of housing in that area, Commissioner Fischer seconded Ayes - all . Commissioner Whitcomb moved the Plannin Commission recommend to amend the westerly orti on of the. southerly site from SC, Service Commercial to Rm, Residential Medium Dens i ty.on e asi s tat l .. _..Rm is._more 'consistent with the character of the area 2. The previous Rh is no longer there requiring the SC buffer Commissioner Fischer seconded Ayes - all. f y f� V MONO 17 MEMORANDUM. TO: City Manager -- FROM: Director of Community Development • Plan Amendment (Current P1 an and P1 an Update LOCATION: I -494 and Century Avenue Staff �y.r APPLICANT: City -- DATE: September 17, 1981 Request p Amend the current Plan and Plan Update to omit the interchange proposed at 1-494 and Century Avenue Surrounding Land Uses 1. The ro ert on the northwest side of the interchange is planned for SC, p p Y Service Commercial . Only the southwest corner of Hi ghwood Avenue and Century Avenue is zoned Commercial. (See enclosed Highwood Neighborhood Plan.) 20 The southeast side of the interchange is planned for RL , Residential Lower Density and zoned R-1, Residence (Single Dwelling) . (See enclosed Carver Ridge Neighborhood Plan.) Past Actions 1. Woodbury posed an interchange at Carver Avenue and I -494 in their trans- porta . Y P ro P tion p lan, rather than at Century Avenue. (See enclosed plan). recently approved a residential development, called Lakeridge, at 2' - Woodbury Y pp the southeast corner of I -494 and Century. This developmen t would include land needed for a Century Avenue interchange. An environmental assessment worksheet rksheet was prepared and sent to Maplewood. Maplewood requested that no p action be taken until the interchange location can be resolved. 3. The sta ffs of Met Council, the Minnesota Department of Transportation, Maple- wood, y and Woodbury met on July 28 to discuss the interchange problem. The Metropolitan Council staff prepared ared the enclosed report as a result of that meeting. 4 A second meeting was held on September 3. The Woodbury and Maplewood staffs . f agreed to recommend to their City Councils the deletion of interchanges at both Carver and Century Avenues. _ Planning Considerations n Stud ( 1979) Th Barton- Aschman Transportatio y lists the following reasons for a Century Avenue /I -494 interchange: 1 1. A new interchange should tie into existing Century Avenue to connect logical termini to the north and to the east, 4 2. A new i ntercha nge at Century would permit connection with a major east-west facility serving Woodbury traffic. This appears to be feasible from both a topographic and an environmental standpoint. 3. The existing I -494 bridge over Century Avenue appears suitabl for construction .of a new interchange at that location. 40 An interchange at Century would discourage the use of Carver Avenue and other east -west collectors for traffic external to Maplewood. 5. An interchange at Century may permit the protection of the wetlands area south of Carver Lake west of Century Avenue. This can be accomplished i shed onl P Y by extending an east -west roadway to serve Woodbury north of Carver Lake, Recommendations I. Approval of the Plan amendment on the basis that: 1. The August 26 report by the Metropolitan Council staff concludes that: "Construction of an interchange between Valley Creek Road and Highway 61 g Y would be premature any time before 2000." 20 Federal funds are not available for an interchange. Financing would have to come from State, County, or l o c a l sources 3. Neither Ramsey County or the State Department of Transportation show an interchange in this area on their transportation plans, 4. The Lakeri dge development in Woodbury would make the Century Avenue location unfeasible, II. Amend the Plan to change the SC designation northwest of the interchange to RL, except for the property currently zoned BC at the southwest corner of Hi ghwood and Century Avenues, on the basis that: 1. Omitting the interchange makes it more probable that this land will develop residentially, rather than commercially. 2. The commercial exception recognizes the existing business at Hi ghwood and Century Avenues . Enclosures: 1. _ Hi ghwood Neighborhood Plan Update 20 _ Carver Ridge Neighborhood Plan Update 3. , Woodbury Transportation Plan 4. Metropolitan Council Report. i 2 � w r � ma 'or collector Now • �— i o _ R ' •� E o s' o > R I - - r�ri rt r -- r iz�rrrrT � , M • s _ t t usLzzgi ?Minor collect -t o. �� i t }Illtllll - -� ' : • DTI • � pt �' , f z ♦ _ 1 - Lai 101 - - L o 0 ' Ri sci 3 i n "' - - .�rajor collector 1 ' � � imuminorf collector I I slow r+ .. s • ...� L.- r j --� �' toe) - 4 L , I o s r P ♦ i vi s I . F � I Ilk A ie. Ira [711) - . •ti TZ 1 Own R1 ,. C1, C.2 0s. L • 1i o a. T b Highwood ma 1e wood N LAND — 19 -27 L ' j_ L pi I } 1 o� CC le S z Q •lft��1�l Ittitl�sIsaasIsiminor collectors ' 4 } mid ca CAI i f -, Cr z Lu M • R - 1 ittE /Itil[�fit � '� Rl now Carver ridge 1 ma le wood NEIG;i�Q?El�?OD LAfID U SE P LAil � 19 -29 O -a+ V Cu Village of New port interchange g i v W —; > f -, Cr z Lu M • R - 1 ittE /Itil[�fit � '� Rl now Carver ridge 1 ma le wood NEIG;i�Q?El�?OD LAfID U SE P LAil � 19 -29 O -a+ V Cu Village of New port r I F i� • A � -f �ya • •f Ja' "i. rJ �+..�t �; ,•�• �.+�.+ T ..�s - .. ' �4 � .1� . � �� - � { R �' �:.. ".i►...�.- vT�,;; � ��j�.7 • � �!'�' ti _ _ � •.. � mew � .y �: . ••,- ',• .rte. - t l.. - _ • =•r ^ ` In s1cme "n. Mo. 12 L A KE EL b •_,. rya _ -�`-' Tomorock Drive _ N :. • .: , i cp CIA Im • _ • .��'.. • • � � _ ' _ gr pQk 111lr ��•� -_ ^ JCS' -all , • ., •- - - � 1, \ . or 0 EX M..4PLEWOOC ■ - �, o - . -.... __ _ UTURE AL /G/VMENT F ■ - - �: ti • '` - z 010 ��� `• ••' � O � S,T �- ; o — -•, ,-: .- I -, • i Volley Creek Rood - G ( • ,`�'`'.� ...o.n , ._ _ � � � r ME — ki l l • • z ■ y . Vii• .r-._� ' �= �' ,' ■ cy ............. was= - -- - -_ A+� vZ ♦ 2. -2- i 4* , c - � 2L - ci ■ — 2i — � � ` s■ Rood sail _._ ♦ er d� - - -- --r s�ssaa�� ��saa ■s aa�ta�sE�s ■slisat� ■a s�aaasa>es�t as�[�ssst��INts���s�� i� ■ ��` Y ✓�'O.�?' � " - - _ - `~ — = PRINCIPAL ARTERIAL •- -SKY =� FEDERAL AID INTERSTATE CITY of WOODBURY TRANSPORTATION PLAN MINOR ARTERIAL - PRIMARY s l ■ t COUNTY STATE AID HIGHWAY �`� STATE TRUNK HIGHWAY now= Glon Road :� ■ ......... ■ MINOR ARTERIAL MUNICIPAL STATE AID STREET COUP STATE AID STREET , COLLECTOR kJNICIPAL STATE AID STREET COUNTY STATE AID STREET INTERCHANGE FUTURE STREET GRADE SEPARATION 1 METROPOLITAN COUNCIL Suite 300, Metro Square Building, Saint Paul, Minnesota nnes t o a 55101 MEMORANDUM AU gust g 26, 1981 _ TO: Mn /DOT District 9 City of Woodbury City of Maplewood County of Ramsey County of Washi FROM: Transportation Division, Metropolitan Council SUBJECT: Evaluation of the Long -Term need for an Interchange on I -494 between TH - g 61 and Valley Creek Road BACKnRn At a meeting h e l d Ju 28th in our offices, we agreed to p repare a st aff 4 p p statement on the long term need for access to I -494 in the vicinity f Carver Avenue/Century venue in Woodbu y Y y and /or Maplewood. This memo provides an evaluation using the Criteria for Metropolitan Highway Interchanges as d b the Metr g y 9 adopted y po tan Counc i l . As described in the Metro olitan Hi2hway Interchange report, Jul 1 4 p y 979 publica- tion No. 26 -79 -014, an interchange can be judged ' 9 of sufficient c� ent importance for further study if it meets five General Transportation at i on Cr i ter i a . h ' l sis deals only p The analy • ter i a deal with need. The remaining c r i t e r i a deal with design, y y with these five criteria. This i s because the first five cr * financing, � ng, traffic studies, and other details which do not come int o question if there is not a demonstrated need. Criteria #1 - Additional interchange capacit should be considered supp orts r y e only when. it su pp re gional and l ocal comprehensive plans as defined in the land planning act. Method of evaluation - This criteria has been applied here i n b r eviewing 1 ans of the local y ev � ewi ng the p cal governments directly involved, and by reviewing the plans of Mn /DOT and the Metro _ pol itan Council representing the regiona agencies. Findings: 1. Woodbury's draft plan shows an interchange at Carver A venue (actually within Maplewood) Maplewood has not agreed to this. y 2. Mapl ewood's draft plan shows an interchange at Century A y e ue, (on the border with Woodbury). Woodbury has not agreed to this. -2- 3. Neither County has included an interchange in their transportation plan. The Ramsey Plan has been approved by the Metropolitan Council, The Washington Plan has not been submitted as yet. 4. Washington .County (Larry Bousquet) has indicated that they do wish to retain access to TH -61 from Bailey Road. This is to provide linkage to the Metropolitan system from Southern Washington County in the vicinity of Bailey Road. For the purpose of this evaluation it is assumed that B a i l e y Road w i l l remain connected based on indications by District 9 that there is no plan to remove access from Bailey to TH- i 61. There s intent to move the access point northward to where Carver Avenue connects to TH -61. 5. Mn /DOT does not have a programmed interchange at either location nor even a preliminary location study underway. They have indicated the need to decide one way or the other in as much as the idea of an interchange in this segment has been discussed for some time. 6. There is no regional transportation plan adopted by the Council that includes an interchange in this segment. That in itself is not new because future interchanges have seldom, if ever, been made a part of the regional transportation plan. More s i g n i f i c a n t is the fact that the Council, working with Mn /DOT conducted a study of the Valley View Road and Tammarac Interchanges which was the basis for ramp and road- way modifications expected to accompany the development of Woedale. During that study it was specifically assumed that there would not be an interchange at either Carver or Century Avenues. This in itself may be accepted as strong evidence that an interchange is not a pressing need. The other key assumptions that go with that finding are that the development and travel would be as forecast by the Council in the year 2000 forecast. More detail is given on this point later in the discussion of Criteria 4. Conclusion: From the findings above it is clear that no adopted plan nor even concensus ro- os l i p a exists at the local or regional level. Addition of capacity at this p point in the planning process would not "support regional and local comprehen- sive plans as defined in the land planning act." Criteria 2 - When an interchange and related system ch an e or ram mod i f i - cation i on i s to be construct - p ' constructed, the operational integrity o the mainlines must be maintained. Operational integrity i s defined ned b the forecast level Y of service and safety considerations for the main through roadways. The level of service can be altered if that change i s cons i stent- with the plan p for the entire route. -3- Method of Evaluation - This criteria must be applied to a preliminary design and analyzed . by a traffic engineer or designer. Mn /DOT has rovi ded additional information on this. p s. (See attached letter.) Cou�hcil Transporta- tion staff has made a brief sujective review of the two locations on air photos and in the f i e l d . Due primarily to the generous rights of way avail- able along 1-494, it would appear that mainline integrity could be main- if money were no objective. Our tentative finding would be that this criteria could be satisfied. Finding - Subject to more detailed analysis by District 9, mainline integrity should not be sufficient cause to reject the idea of an interchange in the general area being discussed. Conclusion - Criteria 2 tells nothing about need but does not itself rule out the opportunity to build an interchange. Criteria 3 - The affect of an additional interchange or ramp is considered adverse if the operating characteristics of an associated weaving section are unsafe or not consistent with those of the mainline approaching lanes. A quality of flow compatible with the mainline level of service must be maintained. Method of Evaluation - This criteria must be applied to a preliminary design and analyzed by a traffic engineer or designer. Mn /DOT has provided additional information on this. (See attached letter.) Council staff has made a brief subjective review of the two locations. Either interchange location is a mile or more from existing interchanges which should provide sufficient weaving space. Topography in the area might not always allow the best sight distances, but again due to generous right of way and assuming no limit to dollars, a design should be physically possible that would meet this c r i t e r i a . Finding - Subject to more detailed analysis by District 9, weaving safety and quality of flow should not be sufficient cause to reject the idea of an interchange in the general area being discussed. Conclusion - C r i t e r i a 3 tolls nothing about need but does not itself r u l e out the opportunity to build an interchange. Criteria 4 - The need for additional capacity, or additional interchanges or safety must be demonstrated and documented before new ramps are considered.. Method of Evaluation - A review of regional and local forecasts of develop- t ment and travel has been carried out by transportation staff_ using existing traffic counts, the Metro Council 2000 Forecast and material-_ with the local comprehensive plans. Two alternate scenarios are _assumed, the first assumes little or no improvements to Bailey Road, Carver Road, Carver Lake Road or Century Avenue. -4- This no improvement. The scenario would leave thins as the are with no or only imited connections � g y y e ons among these four roads. Bailey Road would not connect to Carver nor Carver Lake Road to Century. This woId basicall discourage east-west. traffic in the Bailey Road Corridor from Tower Drive to TH 61. What traffic did use Bailey Road would s t i l l . access TH 61 at grade as now. Traffic generated from the residential areas lying n on either r th Y 9 e side of Carver Lake Road would go northward to Valle Creek ' or beyond t Y y o interchanges with I -94, in order to get on the Metro Road System. Tower Woodlane Pioneer and Wood Y ' Woodbury Drives would d move traffic generated from areas north of Bailey Road and lying from Carver Lake to Colby Lake . T h i s is the area which is closest to the Carver Ave. or Century ve. crossings of I -494 and would bee y xpected to be the main travel shed for any interchange. The second scenario would be much the opposite. Completion of east -west and north -south connections would include an improved Century venue link to connect Bailey y ' a and Carver Roads and the completion of Carver Lake Road to form a continuous link all the way from Woodbury Drive to Century Ave. With this alternate the area in question would have su perior road access both east -west and north - south. This would tend to attract trips to TH 61 or to 1-494 (if there were p e e an interchange). Volumes on Century Avenue cou 1 d . be expected to i ncreaseand somewhat reduced traffic might be expected northbound on Woodale, Tower, Pioneer, Radio and Woodbury rives. In particular, combined traffic from i Y Bailey Road and Carver Lake Road would substantially increase traffic on Carver Road and at the i ntersectA on of Carver and TH 61. The analysis of the above two alternates is based on estimates re ared b P P Y the Metropolitan Council Transportation staff. Details on the forecast techniques are not included in this memo but can be made available. Findings for Scenario 1 ono interchange at either Century Avenue r Y e ue or Carver and n 0 road improvements for a Bailey- Carver link, Carver Lake Road or Century). 1. Planned development in Woodbury shows near all of the urbanization by 2000 is expected north of Bailey Road, 2. Development to the east of Pioneer Road and north of Carver Lake Road would have superior access to the Valley Creek interchange and /or I -94 interchange. 30 Development south of Ba i l e Road would d have a ccess ccess to the metro system by reaching T 61 via Bailey, Military Road or roads further south. 4. From the above we .conclude that the major � travel shed f . er travel on I - 494 that could use an interchange would be that porti Woodbury Ave. to Pioneer - from Century e Drive and from Carver Lake.Road to Bailey Road and the southern two square miles of Maplewood. -5- 5. Trip orientation from the travel shed described above is given below. Year 2000 Travel Orientation Zone 1044 (Basically the Southwest Quarter of Woodbury} Travel Oriented North and West Via I -94 or I -694 35% Travel Oriented South and West Via 1-494 27% Travel Oriented East and South Via TH 61 or Local 38% Roads Year 2000 Travel Orientation Zone 970 (Basically Maplewood South of Linwood Ave.) Travel Oriented North and West Via I -694 or I -94 41% Travel Oriented South annd West Via I -494 22% Travel Oriented East and South Via TH 61 or Local 37% Roads 6. In the year 2000 it is estimated that the above travel sheds would produce 385 peak hour trips or 3,900 daily trips that will be oriented south and west via I -494. The ultimate destination of most of this travel is across the Mississippi, so we can assume that access to I -494 needs to be handled somehow. About 40% of this travel is esti- mated to come from the Maplewood portion of the travel shed (x.60 pk. hr. trips and 1600 ADT). The remainder will come from Woodbury (about 225 peak hour trips and 2300 ADT). 7. Two separate analyses of the 2000 travel by Mn /DOT and the Council indicate that without an interchange with 1-494, Bailey Road w i l l not overload (4000 -5000 ADT) at the intersection with TH 610 8. The result of this is that approximately 2300 trips a day from Woodbury would need to access 1-494 from either the Valley Creek Road interchange or TH 61 interchange. In any one hour, no more than 225 trips would use Carver Road or Bailey Road to reach TH 610 Findings for Scenario 2 (an interchange at Century or Carver, improved Century Avenue and aBailey- Carver connection): 1. Planned development in Woodbury shows nearly all urbanization by 2000 is expected north of Bailey Road (this is the same as before, the interchange does not change the probable pattern of development). 2: Development to the east of Pioneer Road and north of Courtly Road would still have its minimum distance access via the Valley Creek interchange or north on Radio or Woodbury Drives. Howevrer, an alternate route via Bailey might prove more convenient to some travelers. Eel 3. Development south of B a i l e y Road would have improved access to the metro system by reaching I -494 by a Bailey - Carver or Bailey - Century trip rather than Bailey to TH 61 to 1-494, 4. From the above we conclude that the major travel .shed to 1 -494 would expand slightly from the no -build scenario so that the portion of Woodbury served would be Century to Pioneer and Courtly Road to Bailey Road. The same area of Maplewood (that area south of Linwood Drive) would be served as in the no-build, 5. Trip orientation from this travel shed would not change from that indicated previously since one interchange does not affect the trip distribution calculated by the gravity model 6. In the year 2000 it is estimated that the above travel shed would produce s l i.ghtl_y different loadings depending on the interchange location. Century Avenue would attract 10,100 trips daily and Carver would attract 9,200 trips. When compared to the first scenario, t h i s is about 5,000 to 6,000 more trips from the travel shed than the original est imate of 3,900 trips destined to use 1-494 to go south and west acros t he he river. That travel is accounted for by trips that would be diverted from north -south routes arallel to I -494 such as p i McKnight, Century, Woodale and Tower Drives. There would be some corresponding drop in ramp volumes at 1-494 and Valley Creek or along 1 -94 at McKnight, Century or possibly Radio Drive. z It should be noted that the above estimates are on the generous side. Given the development forecasts for 2000 an interchange at either location wouu 1 d attract 47% of the total motor vehicle traffic of zone 970 41 to 47% of traffic from zone 1044 and 3 to 5% of all traffic from zone 1043. 7. General speaking, the travel distances in the travel shed analyzed are such that with the interchange in place, drivers would save only time and not distance. Conclusion: From the two sets of findings above, we conclude that at least until the _ year 2000 construction of an interchange at either location would serve primarily as a convenience timewise for 4,000 to 5,,000 trips per day that P P y would otherwise use existing roads and interchanges to travel to destina- ti ons to the north and west of Woodbury, For another 3 � P 900 trips destined _ to the south and west across the river, an interchange would provide improved serv-i compared to the routings necessary to reach the present access points at Valley View r at TH 61. However, without the interchange, it appears from this or prior studies that those access points would still function adequately. _7- Criteria #5 - Interchanges must connect to a minor, intermediate or principal arterial or an appropriate collector as defined in the functional classification system of the Transportation Policy Plan and adopted by the Transportation Advisory Board. Finding: Century Avenue is a minor arterial, Carver Avenue is a collector. Conclusions: Based on this c r i t e r i a alone, an i nterch'ange would be located at Century Avenue. However, this criteria does not address need for the interchange yes or no. OVERALL CONCLUSION AND RECOMMENDATION Based primarily on C r i t e r i a 1 and 4 which directly measure P 1 an achievement and degree of travel demand, we conclude that: 1. Construction of an interchange between Valle Creek Drive and TH 61 y would be premature any time before 2000. 2. Woodbury and Maplewood should recognize ze and plan for good north -south 9 P 9 movements on either s i d e of 1-494 to facilitate access to TH 61 Valley Creek and I -94 so that trips can reach already established or committed interchanges with a minimum of delay, . 3M 02 5A y In ��N►��orq Minnesota o ti D Department of Transportation � District 9 y Q ° 3485 Hadley Avenue North Box 2050 North St. Paul, Minnesota X5109 August 24, 1981 Mr. Steve Alderson . Transportation Planning Proaram Manager Metropolitan C ou nc i 1 300 Metro Square Building Saint Paul, Minnesota 55101 Dear Steve: (612) 770 -2311 We have looked at the criteria and questions that we agreed were the responsi - bil ty of Mn /DOT to analyze regarding the possible interchange on 1-494 at either Carver Avenue or Century Avenue. We offer the following analyses. "When an interchange and a related system change or ramp modification is to be constructed, the operational integrity of the mainlines must be maintained. Operational integrity is defined by the forecasted level of service and safety considerations for the main through roadways. The level of service can be altered if that change is consistent with the plan for the entire route." Forecast volumes added to I -494 by an interchange at either Carver Avenue or Century Avenue are not expected to be so large that they would si gni fi eantl y affect the operation of mainline I -494. I't is much more likely that the overall growth in all areas served by I -494, the opening of 1 -494 in Dakota County, and the heavy truck use on the steep grade portion of 1-494 northeast of TH 61 w i l l all contribute much more to the deterioration of the level of operation of I -494 in this area. "The effect of an additional interchange or ramp is considered adverse if the operating Characteristics of an associated weaving section are unsafe or not consistent with those of the mainline approaching lanes. A quality of flow compatible with the mainline level of service must be maintained," Forecast volumes for the ramps /loops of an interchange at either Carver Avenue or Century Avenue should be sufficiently low and the distances to adjacent _. interchanges sufficiently long to keep future weaving movement volumes out of (below) the realm of weaving analyses, "The new interchange or related system change must be acceptable terms of route design as specified by Mn /DOT or the implementing agency, conforming to such factors as basic number of lanes, lane continuity, lane balance, lane drops, conti nuity of mainline levels of service and other general des i gp cri r An acceptable design for an interchange at either Carver Avenue or Century Avenue can be achieved, conforming to the factors listed for this criterion. Additional An Equal Opportunity Employer Mr. Steve Alderson August 24, 1981 Page two mainline lanes may be needed on I -494 quite independent of an ad ti ona l inter- change. If an interchange was to be constructed, the construction of lane adds m-ay or may not be coordinated with the construction of the interchange.. "What geometric problems are inherent at either place?" The skew angle of Century Avenue to' 1-494 is not a significant problem if a folded diamond interchange is constructed instead of a full diamond. "What grading problems are inherent at either place?" No grading problems are foreseen at either location. "Would improvement costs be greater at one location than the other including the possible reconstruction of existing bridges or other structure ?" Construction and right of way costs would be greater at the Century Avenue loca- tion due to bridge reconstruction needed at Century to accommodate the folded diamond at a skewed angle.. More homes /businesses may also be needed for a Century Avenue interchange. However, overall social costs may be hi quest at Carver Avenue. "Is the al gnment of the connecting road more favorable at one location?" The extreme skew angle at Century Avenue is more of a problem than is the skew and curves at Carver Avenue. In summary, Steve, it could be said that a Carver Avenue interchange would better meet the criteria evaluated. However, either location could be constructed to provide safe and efficient operations. Therefore, we do not feel it appropriate for us to recommend one location over another based only on analyses performed so far. I hope this information is what you are looking for. If not, give me a call. Wi will be ready for additional meetings on this issue any time. Sincerely, i R. A. E1 asky, P.E. Assistant District Engineer C. Plan Amendment - I- 494 /Century Interchange Secretary Olson read the notice of public hearing.. It is proposed y to amend the current Plan and Plan Update to omit the interchange proposed at I -494 and Century Avenue. Chairman Axdahl asked if there was anyone present who wished to. comment on the proposal. As there were no comments, Chairman Axdahl closed the public hearing. Commissioner Pel i i sh moved the P1 anni n Commission recommend the current Plan and Plan Update omit the interchan proposa at 1-494 and Ce n t ury Avenue on the basis that: 1. The August 26 report by the Metropolitan Council staff concludes that: 9 P "Construction of an interchange between Valley Creek Road and Highway 61 would be premature any time before 2000." . 2. Federal funds are not a v a i l a b l e for an interchange. Financing would have to come from State, County, or local sources. 3. Neither Ramsey County or the State Department of Transportation show an interchange in this area on their transportation plans. 4. The Lakeri dge development in Woodbury would make the Century Avenue location unfeasible . Commissioner Whitcomb seconded Ayes - all . Commissioner Pellish moved the Planninq Commission recommend the current Plan and Plan Update be amended to change the SC desi ' nation at the north- west corner of the i nt erchg, c toCent and Hi ghwood to RL , Resi denti a1 Lower Dens t , , exce t for the ro erty currently zoned BC at the southwest corner o f Hi hwood and Century Avenues on the basis that: 1 . Omitting the interchange makes it more probable that this land w i l l deve.l op residentially, rather than commercially. 2. The commercial exception recognizes the existing business at Hi ghwood and Century Avenues,, Commissioner Whitcomb seconded Ayes - all. "NOTWOW /9:9 ) expew MEMORANDUM t0: City Manager FROM Director of Community Development SUBJECT: Joint Council, Planning Commission, and Community Design Review Board Meeting DATE: September 23, 1981 The City Council, at their September 17 meeting, asked for a joint meeting with the Planning Commission and Community Design Review Board. The Com- mission and Board have recommended that the meeting be held on October 28 at 7:30 P., M. in the Council Chambers IV Action r �v.�'h•w,wvlafs.w �Ml.Y�.� Xar' . .. r ',/tdRPSYWe.+tiR..��tM•.: iNa+..+r,. •�+.y..,a...r. a�.o