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HomeMy WebLinkAbout1989 01-23 City Council PacketAGENDA MAPLEWOOD CITY COUNCIL 7 :00 P.M., Monday, January 23, 1989 Municipal Administration Building Meeting 89 (A) CALL TO ORDER (B) ROLL CALL (C) APPROVAL OF MINUTES (D) APPROVAL OF AGENDA E -A APPOINTMENTS 1. H.R.C. (E) CONSENT AGENDA 1. Approval of Claims 2. Final Plat: Maidment Terrace 3. Conditional Use Permit Renewal: 2405 Carver Avenue (Grand) 4, Budget Change: Curbside Recycling 5. Change Orders for Park Improvements: 88 -2P 6. Replacement of Park Maintenance Person 7. Reappointment of H.R.C. 8. Purchase of Police Vehicles 9. Accepting Gift - Trinity Baptist (F) PUBLIC HEARINGS 1. 7:00 P:M.. Conditional Use--` P_ormit Revision; Menards (G) AWARD OF BIDS (H) UNFINISHED BUSINESS 1. Clarification: Temporary Part -Time Employee Rates 2. Rules of Procedure (I) NEW BUSINESS i' 1. Recycling Update, Mike Heinz 2_. Insurance Coverage for Council 3. Southlawn Avenue: Project 88 -1.7 - Change Order 1 (I) NEW BUSINESS Continued 4. Beam Avenue West of T.H. 61 to County Road D, Project 88-1*2, Schedule Public Hearin 5., Carey Heights Drive, Project 88-09 - Schedule Public He . arin 6. T.H. 61 Watermain, Project 87-44 - Change Order 7. Council-Staff Workshop . 8. Emergency Services Salarie's (J) VISITOR PRESENTATIONS (K) COUNCIL PRESENTATIONS 20 30 40 50 a 70 8 9. 100 (L) ADMINISTRATIVE PRESENTATIONS (M) ADJOURNMENT El-q - / 40tion by Council E n . d o r s e cl „, , , , , , , � , MAPLEWOOD HUMAN RELATIONS COMMISSION January 10, 1989 To: Gail Blackstone Staff Services Coordinator City of Maplewood A From: Pat Williamson Cha i rpe rson , HRC At the regular meeting of the Commission on January 3, consensus was reached to recommend appointment of two new commissioners: Paul O. Sand and Carol H. Engel. You have copies of the application forms. Should you need further information, please contact me: 625 -4044. MAPLEWOOD BOARDS & COMMISSIONS APPLICANT INFORMATION FORM NAME f L. PHONE- / ADDRESS �Q�`- �� . R �= � ZIP-�� /= 1) How long have you lived in the City of Maplewood? 2) Does your employment require travel or being away from the community which would make regular attendance at meetings difficult? Yes No 3) On which Board or Commission are you interested in serving? (check) Community Design Review Board Housing & Redevelopment Authority i Human Relations Commission Park & Recreation Commission Planning Commission Police Civil Service Commission 4) Do you have any specific areas of interest within this Board's or Commission's scope of responsibilities? /cam'•'"! �.'Z'-C�v`-C. -.'� j '�-,� '�'�i^�'�' "- `"'�- - ,= :.�z -'� � ' �� �- C������ - lJ�- �- +C�t- C� -�1� y j �'s'l �c� '4 ".:�• � �-�� CVYY Yirt�r�` Alm' •iii E,��Z/?.f , � � ~Y� 1�- 'C��t' C'� '� �•� '�'Y1Cc2� -; 0`-- -- ,�1,.' -,� 00-1 5) 5) List other organizations or clubs in the Community in which you have been or are an active participant: I-E4GCtC C)" U)04, EA) V07E ?S 6) Why would you like to serve on this Board or Commission? U9�-c �,,n l IJ4� �,Q�a� -�f! e� ce� GLO - Gvc.� c� `/ � � � � ,zc•c�2cs�� V Would regular attendance at meetings be difficult? Yes No On which board or commission are you interested in serving? List 6, number 1 being 9 your first choice: COMMUNITY DESIGN REVIEW BOARD PARK & RECREATION COMMISSION HOUSING & REDEVELOPMENT AUTHORITY PLANNING COMMISSION H lu MN RELAI A.ONS COMMISSION POLICE CIVIL SERVICE COMMISSION If this is a Renewal Application, total number of meetings held on your board or commi ssi can this past year? Education Pr 01 How many have you mi ssed? Number of Years _T 4" New Applicants only: PreJious job experience and employers: (list last three) ecib .List Organizations or Clubs in the Community in which you have been, or are an active participant: M 0 Nov �� t* �iEIT: CSo EF�cA 1 . pat7;' Z B ckground x erience in any of the 6 ards or Commissions, if any: N4 0 00000or Why would you like to serve on any of these boards or commissions? j3E; �l �j �iF ELK �li � � r, o F A �I v��i /✓I('� Te C1 �uM9�/IC'•'8� c��CRT"o �v . G�or 1ss s� o s Fo �► �1,4.yy '3J �91� Z' �•�; E ✓6 T AdL� Zia ;�pE so^r- 5 n AGENDA REPORT TO: City Manager FROM: Finance Director RE: APPROVAL OF CLAIMS DATE: January 18, 1989 Agenda Number E-1 Action by Council.: Endorsad._... Mo d i f i e d.....,�.........,,�, Rej eote 42 Date It is recommended that the Council a pp rove payment of the followi ng ng claims: ACCOUNTS P $ 625, 904.89 Checks #8621 - #8664 Dated 01 -03 -89 thru 01 -11 -89 174,713-61 Checks #5297 - #5357 Dated.01 -23 -89 (1988 Expense) $ 123,420.33 Checks #5245 - #5287 Dated 01 -23 -89 $ 924,038.83 Total er attached voucher/check • p ucher /check register PAYROLL. $ 160,802.64 Payroll Checks $ 30,953.14 Payroll Deductions $ 191,755.78 Total Payroll $1,1151794.61 GRAND TOTAL Attached is a detailed listing of these claims. DFF : kaz 0 VOUCHREG 01 / I /8 `--' 09:11 I CITY OF MAPLEW)OD V0L)C1-1L-R/CliE*.Cl<.' REGISTER PAGE I 2 VOUCHER/ - -- ------- 3 C Id E C L v EXD 1-1 R C H i- C. K v f-' N ri A Fl I I L- 4 NUMBER NUMBER DATE NAME DESCRIPTION AMOUNT AMOUNT F5 2 9 7 ---.D 10 -b-Z fb z 1 9 -AL-L-1 1A R D W A R L- E R 0 6 L., A to !3- 11 E, El 7 MTCE MATERIAL 12 .8 15 8 9 MTCE MATERIAL 2 M A L I Y f7i f 11-- 74.99 21-67 10 suppl. I Es OFF ICE 3.29 11 MTCE MATIE-"RIAL 11.77 12 112EL IES-VEHICI E AZ - U91 13 MTCE MATERIAL 73.30 14 SUPPLIES )AN 2.5.50 15 S I I p p E 171 J-J f. p 4 --19 146 WTCE MATERIAL 18.98 17 SUPPLIES JAN 39.Z7 407.03 19 522 9 8 0 4 15 0 0 01/2,3/89 A RTS I G N SUPPLIES EQUIPMENT 28.75 20 21 SUPPLIES EQUIPMENT 3.16 31.91 22 9 9 061900 01 /Z 8 9 B A TT E R Y TIRE ViAREh-OLJ,.-*-E A SUPPLIES VEHICLE 46.80 23 24 • SUPPLIES VEHlkr.*L.E 290.82 337.62 5300 080900 0 1 /#' 3 8' BOARD OF WA'I'ER COMMISSIONERIS� I 3,-s 0 1.:'R0,:, T 7.26 26 1830 E CTY RD 0 49.20 27 za 63STERLING 6.48 29 30 1685 GERVAIS IRAR 12.12 31 OTHER CONST COST 2-11 19 z a 32 33 OTHER CONO 01WER CONS1 CO23 1S 272.7,0 i I !Ps 34 OTHER CONST COSTS I 1539.00 35 36 FEES FOR SERVICE A CONSI 11006.50 37 38 5301 39 090500 01/23/89 BRACKE LOUIS FEES FOR SVC 606.00 605.00 40 53042. 41 0 9 0 5 5:3 0 1 3 E-39 BRAUN I'l-NGINLIE-RING TE.S.'TING, OLITSID[i ENG FE k:; 84-9.60 849.60 42 43 LI I-E. 0 W IS Ll L »t -1 W G 5.04 45 1 J. 1. 1 0 01. 3 9 CHIPPEWA SSPRINEiS FEES FOR SCRVICE 1&2'* 8 0 1 :x.07 46 5 :305 47 140100 01 8 -9 CLARK B-f-iARDMAN LTD. BOOKS 47 .75 47.75 413 4 F= f I & S E W, V I C' F. 49 FEES F'Of,',, SERVICE 35 FEES SERVICE-7 3 5 St F f� E':'-,' E 1-1 R R V I C E 410 tiz 53 53 0 7 54 14 C) 0 0 0 1 13. 9 C 0 L L I N I C-1 R L'*-'P A I R M A 1'. N T E Q U I PM N a 9 5 ti 56 4ja 5:30 8 14:.*:'1 9 0 0 'f) A L E Y A 'F l- -'E - l-` FOR SVD 8.4.00 wo, V 0 LJ C H R E. G T y 0 f- Melt Pool L., E w 0 IJ D PAG E t 01/ 1,_//a9 09 "101j H R c I r ! ­CJ " RE C" I S T R -0*N %w� V 0 U H E R 3 K v P, N 1) Ell .... . .... . L V FN D A R l NUMBER N LJM B E' R 1) A TE N A Iq E D E S C". R I PTI 0 N AMOUNT 7 AMOUNT FEES Ff-',N' S-VD 4 0 0 - FEES FOR SVD 823. 4 0 0 834.00 15 --1, a 91 2 f%, 0 F, Q o Q I 1 3 1 A 9 E A 5; 1 U 11 N -1 Y/ I I N E EIRE LE21- F-liEl ull- 10 11 531. 10 3 070 0 01 /23/'8-9 E A IS "f 11) E G T C. 'C)UPPLIES VEHICLE 7 . 6 8 37.68 13 1 230900 01/23/8'--,� EASTMAN KODAK CO. 1) LIPL I C A TI N16 COSTS 1.14.78 1.1 15 DUPLICATING CO STS D 11 IR L 1 C-` A I If W G CFJ 2 1 S 98 . 4,!R 12 16 D U P L. I C A T I N G - 311.54 17 D U PL I C A T I N Cii COSTS 1) 180.37 19 D U P L. I C. A T 1 N G COSTS 426.32 lu 2 1 DUPLICATING C 0 Stj T S 393.53 11639.69 5:3 12. 2.31500 0 1 J Z 3 8':J EDEN SYST%..'MS INC. EQUIPMENT PURCHA.i-,l:-:D 41060.00 !4 EQUIPIlLN'l Of- FICE P 17-1111 r4 I:-. hi "J' C) 3,850.00 7-12 4 2 ;; 16 5 3 240 7.3. 0 01 ;'t; :J /2. 9 ENE)'---'. AK CONS RU CT 1 ON ("mO LAND I M P R 0 V E M 1--N'[* L. A Al 14 R E m 1 414 61616.28 2 4 9 7 4*-'--! 1 Z9 5314 10 2501- 7 0 1 '2�. 3 E,9 ERHART 'TOM _0 PROGRAM REGISTRA'HON 16 7 - 12-00 7 5 0 12.00 31 5315 32 270300 0 1 /23 3'9 E=L X I E3 1. E PIPE f'O 0 L LIFP VEHICLE 285-84 33 MAINT MATERIAL 393-74 679.58 34 35 5316 3 0.2, 9 0 0 01/23/89 GL1---NWOOD INGLEWOOD FEES FOR SERVICE 61.41 61.41 B 2, i 7 37 14 H A is FEES F--OR SERVICE 3.50 39 PROGRAM SUPPI-117--ro' 1 46 19.25 4 0 ()b 0 01 1' 4 ► 9 HEALTH R E S 0 1) RE E S f­E FOR S ERVICE 13 F EES V - 0 f, Si E R V I C E 13 3:--.' -.3 [::'EEG F 11F,' Y RV I C E --F 4 42:'6. 6 li FE E,-; FO R E R V I C E' 26 - 6 1"D F E E cS 1-:'0 R 'SERVICE 13 . '334 3 F E E S F: ER V I C E 13.33 5319 J7() 1. 0 0 1. HUICHIN,Z':0N,, ANN P FZ0 k3 tk A M 1.1 P P 1. 1 9 o 3.90 53 0 1 DETROIT Dllit-jEl- U P PL I VE H I C. L E `50.00 ��.1650.00 7 sa 55 4,44 K ly, A A f*"T 7 56 7 0 0 f:", E* SH A J'h Ll- I P R 0 (1 f -�` A M `31i P Pl- I E 74.75 7 7 7*4 75 VOUCHRE-G CITY f-IF tf1APt.FW0l'-1 D F--, .3 1 S TE R 01/18/8.9 09: 11 VOUCHER/CHE.CK Ri*-.---'c` 2 VOUCHER/ 3 H V, VENDOR C H F: (.*. K VENDOR --11 Em 4 4 N U M L: E R 5 NUMBER D AT E NAME I) E S C R I PT 10 N A M f- UlNf AMOUNT 5 -3-52- -3 460600 01 1 12 9 A I I 1- 0 S'l I E-1 P Y 21 11 P 2 v E HT C I--- F Z4 - 9U 7 Z4 0 7 8 5 :324 9 511250 --LEE3 01/23/89 - MARTIN LtJMB.I.--.R PROGRAM SLJPPLf1--.-*S 121 .77 .:�1 9 to 121 .77 11 t2 10 5 11 511750 0 1 /;R3/SQ MAUTZ PAINT COMPANY JANI 1-f--jR TAL. e -7 2. 4. 42- 13 7 4 14 12. 51 • r 6--5- 2-e 2 6 0 0 2 *21. Z IS 9 MIDWEST ANIMAI SERVICE A N I M A, L r; A NT R, -796 11"0 2,9 16 13 14 53•7 is 600210 01/23/89 M. 1". 1 D I ST R I 1-3'LIT I NG CO SUPPLIES Vf.-'HIC:I..E 56,0' 17 le 56.09 19 70 16 5328 17 610850 01/23/89 MUSKA ELECTRIC CO • REPAIR & MAINT..B 72.84 21 72.84 zz 18 7 9 6 40 5 9 0 0 1 1 .7 -31 1 ED' 9 N I`* I S. 0 N .1 E AN VEkl A' I 171W 15 - 4.4 23 15 4 4 24 19 20 5330 21 660•00 01 2:3/:39 NORTH ST. PAUL CITY OF OUTSIDE ENE FEES Iffil 21063.81 66- 0 25 26 V 28 22 23 U29 "I'l L I T I ES 128.10 -Z- 5 7 9 1 30 24 523 1 67,Q5s)o 01122/29 S O NE NITTE--N LAVF'R Z 11NIE-013M.1--1 ;- CA OTH Z U 31 Cl 0 32 25 26 5332 27 680600 01/23/89 OCTOPUS CAR WASH REPAIR MAINT VEH. REPAIR MAIN I-VEH- 6.13 I - 33 34 35 36 ze REPAIR MAINJ' -VEH. :147 . 1 37 38 29 30 REPAIR-' MAINT VEH. REEATR MAINT VEH 4-4.52 39 40 31 REPAIR MAINT VEH 12.26 41 4Z 32 33 REPAIR MAINT VEH 6.13 453.62 43 44 34 35 5333 690400 01/23/89 OLSON GEOFF VEHICLE ALL.0WANt'-'.f.-' 2 45 24.44 46 36 5 5 4 F-1 s- o 01 /223/29 21 C R E E N-JT-L-' H E�RELGA3,A M S 1 -11? P I fio . 8 47 U 48 37 49 38 151 39 711100 01/23/89 SCIENCE MUSEUM OF MlNNFi,-.-OTA PROG SUPPLIES 39.87 50 39.87 51 52 40 5:3 :36 41 741300 0 1 / '2i". / 8 9 RAMSEY CLINIC FEES FOR SERVICE 46.00 46.00 53 54 42 5 J227 741-560 0 1 Z 2 3 Z En' 9 RAMf-j-L-'Y---C-(W TY EEF.Si EAR SVC, 4 2 ss 56 43 as POSTAGE 5 2,"* 3 0 5 662 •53 57 58 45 5 ilks 141 700 01 12-3-12149- R-A-MSEY C:F-IiiwIy MAIN1 MAJ*E-RlAl-- 1 1 2 2 -rn !�j 5 59 60 46 LEGAL F I S%CAL. :31 5 6 61 62 47 F E E S FOR SERVICE 2-97 Z9 1 1 6 ice} 6 8 0 63 64 49 5339 50 742900 01123189 RAY DAVIS SONS SLJF-"P[.IES JANITORIAL 6.89 65 6.89 51 524 fj 7 A 0 Q 0 1 Z-22. /2'2� I'RAVEI TRAIN 67 2 fj - Q Q 68 52 53 5341 54 8001.75 01/23/89 S. E. Fi. OUTSIDE ENC-*t FEES 0113lilDE: ENG 1.4. Fi 6 i 3 1 2-1 69 70 71 72 55 OUTS IDI..". ENG FEES 10 1 73 74 56 57 E &..'48 .14 75 76 V 0 LJ (.": H f-Z E Gi C: I T Y 0 F 11 A F, L E 11J 0 0 1) i1/ 18 9 i9y 11 V 0 LJ ("' H E­ f E C K R E ('3' 1 S. T E R PAGE 4 VOUCHER/ NUMBER N N U M.L-., E R D D A TE N NAME D DESCRIPTION A AMOUNT A ■ OUTSIDE ENG FEES 1 11033.65 1 15,718.79 15:'"-.'4 A A cj(,) 4 uo 0 0 1 1 3. 1 9 S SEVE'N A[J: HARnWARk" E E-11EE-1 TES LQU Z Z:R - o Fi z z 12 - 0 F; 0 5343, s slooto 0 0 1 3 / 8.:a S S'-HAFFER CONS'TRUI,-'.-f- ION I NC C CON'FRACT PYM. 3 5344 8 831.600 0 01 u/89 SPS OFFICE PRODUCTS S SUFIPL.IES OFFICE 7 73.75 4 S SUPPLIES OFFICE 1 174.22 2 2 P. 4 2 6 7 / `-3 4 0 8 0 0 0 /'-.'9 S ST.PAUL RAMSEY MEDICAL. (-`-EN*('1"-..­R FEES FOR 'SERVICE 5 54.72 5 54.72 2 2 9 2 841100 0 01/23/89 S ST.PAUL. STAMP WORKS S SLIFIP Of*.'FICE 1 164.50 � 2 2 2 843500 0 01 /w: /89 STREICHE--'RS GUNS U US, 1.) F'P 1. 1 ES R A N (.-i E 1 1. 12'5 . 00 3 2 6 5: -:49 8 860100 0 01 /2 - ( /E-.9 T. J. AUTO PARTS S SUPP VEH 5 58.86 5 58.86 5:350 8 860650 0 01/23/89 T TARGET STORES S SUPPLIES OFFICE 1 14.99 3 3 SUPPLIES OFFICE 3 36.4.5 5 51.44 3 4 5351 8 863100 0 01/23/89 T T.K.D.A. O OUTSIDE ENG FEES 8 8.27.6Z 4 4 ;3 O OUTSIDE ENG FEES 6 660.36 4 4 OUTSIDE ENG FEES 1 11686.40 4 4 0 U T' c%j* I D E ENG FEES 3 33.82 8 81683.83 4 4 7 4 882500 0 01 2 3 9 T TWIN CITY TESI-ING O OUTS I DE ENG FEES 5 54-0.00 5 4 U N I F ORMS C L 0 T F1 7 73.70 5 5 ,2 U UNIFORMS C L 0 T H 2 261.60 5 5 5 5 5354 9 910400 0 01/23/89 V VAN PAPER COMPANY P PROGRAM SUPP : :3 7 .5 0 3 5 5.*339 5 5 - -QU & & . ,_.._ ^^ ..,_ i .,. ... _._..... -- -.._ _.. ___.._ _. _._.. _,... _. .. _ -`- __ .... .:w.,• „,,« ter.. ..+..r "....,,M ..,y , Vt_tUC•HRLG CITY � -t F� ��i A �' {_. i�: lei t_.1 ��t l:� J 7 . 1 / i ��� � ':. _ .. 1 _ '- Y t...•Lli 1'1�: Rt CHi: C.K REi:i 1 S i ER PAGE 1 i z VOUCHER/ t 4 5 -L' N L) C: Y NUMBER NUMBER f)AT'E NAME tjESC:RiP*r10N AMOUNT r AMOUNT E 6 i1 1�� ;. ! : '=� i 1 "t 'I T A i-i E= �: OE Y . ; - ; 7 _ 5w 5 f 9 01/03/89 UNIVERSITY OF MINNEw+...tfA TRAVEL TRAIN 1 �y 10 it '"; 6. 12::i 720600 0 1 / 0 •J / E-39 � P t:l S T {Y{ A r' ] t R P T ru E 31000.00 ` 12 I I o - ---.� J } "' 1 �.L�1 r a- a a►- r -. - r , 13 14 1 t5 Ili: 62 5 9004-00 :1 /03/89 UNIVERSITY OF MINNE: SOTA TRAVEL. `RAIN 115.00 1.15.00 1 b 17 i «' .1 t. r�� 460450 F } 1 /(-'3/89 Of-'-"., , , 1� [ LE AGUE ��L- MINNESOTA C• I _� I,_S i ST - ,- _ I N._,URANiCE 4Z,171.6-1- 2 4Z :171 .67 2 i 2 2 20 A z 21 86.-8 5141400 01/04/89 MI NN « STA.LE TREASURER ::i i A �i ". �.�Eti � � L_i�. �"��;� 669.50 6 6 d . 5 0 Z' 22 23 - 8% :':r 5414-00 {�� 89 / / Ml NN . TATE:. ThEA �!.1i�E��� T'i�t�,l�E:1.. ��: TFtF�J fV 30.00 21 z, 30.00 31 24 25 _ _ R E A Ll Q L R 14 LJ 10 ' r - - 37 ' 26 _ 3: 27 ' 8631 9 4.00 01 /U4 /8 f1 MINN. . STATE TREASURER �'FATEw I�Fc:f 1f !_IC: E E:E:. � 6Z:3. 5� ��:� . �U 35 Z8 29 30 4 = -' f F�' 4/ � ; ! � Nt.-tRi 1*HERN STATES t-twWIE'R ' t OUTSIDE t: NG FEES 11600.00 m 37 1 , 640 . u0 m 39 32 33 634 140400 01/05/833 CLERK OF DISTRICT COURT t�:NTY' DR LIC FEES PAY 100.00 41 42 34 100.00 43 �r^ 35 86 i ~1 0 { 9 P 0 01/05/89 A F P l E B E E ' S am % 1{ AUFAN ^ FEES S VC A 445 98 ab `,F 37 i-- - ", A w - 48 38 38 551500 u 1 / 15 / _ MN POLLUTION CONTRO_ 1- R A V / T R ( 49 5 0 ct» �; 1 � C� � ' 51 ao 41 32 ;:;r,,:38 541406 01 /0b /;=9 MINN. �TAT'E TREASURER MOTOR M T K VEH i._IC: PAY �,84.� .00 5z 53. 8,847'.UG 54 43 +� F i `4t - -- 1vt 1 h 1 h 1 (� j! � L h _ t"t. #-fatty , -' -a 414 F. -E ���� L h _ �� '' LL1 LLi -- - - -- - - - - - -- ' -. { , - - 444.99 ss 44 45 _' _ 4 0 } 'a__ � = i..• L J iH:R A ti .� ~ IA. SER V CS FEE FOR SYC 1 , 0 a:. r`J0 57 1100Z.00 59 46 86 ' 4 ;�; i t {_� r j � } 0 01/06/89 S U 1- C : R A 1 `i C: R I C• ! l ACCTS Y 2 00 61 4d 1 .3 1.51 r Vii- 62 ..-- -- •r s - ' -' ' ( yy�� � r_ so 51 '.' _� 1. • t / try 'w�- �� j� j y� r j� '( j� ` L1 i� ri [" U U E T J �_t T H R GOVT . r 1 �: , :�'r1 F; . � 1 65 2 ! , 7 4 1 , ��; �� 66 52 53 54 8644 54•i =1 {tt� - - - ik ^f �y r�'w� -^"'ritir- ti j./ {fir /, „_� _, '8' • ri-{�� d -ti4 F 4sr 1 4� i ? . f'-s- -^ - ,. ,�.,.._, - l.l('1 J =� M 1 N 1� S F h_ A i �i f C. Si J i �yj j 1' 1 1tir 4-� ' 4E �^ 1 7_"Z'S. i _ 1. t (� ( t j r -- 7 J l L j, iJ k A �- C_ D �, i Y C. R tJ L. I �. i� E S P �_ L . 68 _ =' _• 69 70 71 C.^ 1_+ � 9 5 � � � , � 56 �t ti.t i -� ..�. { � t ,...' . ��� N 1't . �;: t "' /� E2 K. A ,::, .::, t_� t..• I fii ! .� i.i �i � �{ �-.___.__�.._._._�.- _.__._ ._._.. _.______.._._.._. -._.. _..........._ _..._.._ 73 57 wt,:,•�, . 583.00 74 75 76 _'W 0 0" VOUCHREG CALTY Of" M Af t. L D PAGE Z T E` 1-11' 2 VOUCHER/ 3 3 CH E C K V E N DO R r HE CK Vf-_XailR_ I 'I EN E M 4 4 NUMBER NUMBER DATE. NAME DES CR I PTI 0 N AMOUNT A m ou �i 1, 5 6 6 36 4 A 1 90400 0 1 / 0 6 fit D F El 1 01. E N A I Ll R A 1- R E S, f I H R S, E 1) N R L I C EN S E 2 Fil 1 1 9 - 00 7 1 :jI - C) Ci 7 A ED 6 47 160200 01/06/89 COLLINS Kl�NNETH V. ACCOUNTS PAYABLE 8-.:14 94 to -3 4 ■ 9•`l 1 lz 10 8648 5 109 0 0 1 0 9 MAPLEWOOD STATE BANI` FICA PAYABLE 6 (1) 6 2. 13 14 FED INC: I'Av/% PAY E* 11 A N T R T F: I I 17 969 E., U 1 6 2" 1 F, Z 13 14 ,649 is 541400 01/09/89 MINN. STATE TREASURER MOTOR VEH Ll(:• FEES 11,047.50 17 to 11,047.50 19 20 16 8650 U? 541400 01/09/89 MINN. STATE TR�_-"ASURER (3, 'T A F E E 131 TE DRIV 1.1%C. 586.50 21 186-50 zi is. RAB 1 020400 Q I / 0 9 ZE; 2 13, L I I E L R (3 2- '3 1 - 1- 1 E S h I r-- I n HEMA DED EAY e U 2 23 24 19 HEALTH LIVE DENTAL 614-00.93 25 20 21 A/R INS CONT 463.14 81896.39 V 28 22 0,652 3'20;':i00 01/09/89 GROUP HEALTH INC. HCMA DED PAY 11902.66 29 30 23 24 HEALTH LIFE DENTAL_ AIR rw!:�, CANI '7164-9.14 31 32 25 26 8653 810100 01/09/89 SHARE HCMA DED PAY 11070.06 33 U 35 27 HEALIH 1-TEE ENI"Al- 5 • 4 A 36 28 29 A/R INS CONT 8 twt 5 2 9 37 31708.81 38 30 P. f-, Fi 4 1 4 1 1 rm 01109189 COMERCA AL- Ll EE INS1113ANCE INC - I TEE INS EAY 0 39 40 31 Hk-.'MA DED PAY 327.62 41 42 32 33 HEAL'Hi I- IFE DENTAL AIR INS CONI 585.05 43 LJ f 44 34 35 8655 m 500600 01/09/89 MADISON NATIONAL LIFE L *1` D INS 11948.33 45 146 11948.33 47 48 37 - 656 38 560100 01/09/89 MN STATE COMMISSIONER STATE INC TAX PAY 71203.35 49 7 1203. 35 so 39 510900 0 1 10 9 Z OR L EW Ll 0 1) ES I A TEE P, A N K W A ri E 1) E 1) 15 0 52 40 53 41 83 6 5 8 42 0304,00 u1 10 /8`M ANDERSON, CAROLE TRAVEL 3: TRAIN PROGRAM Si-I .ti PLIES 3.50 I F 3 54 55 56 43 c SUPPLIES OFFICE 5.60 57 so 44 45 PROGRAM SUPPLIES p R I T L S F_, F, T r_l i" 8.21,31 1 59 34-91 60 46 47 8659 48 5301500 01/10/89 ME T R 0 WAS CONTROL COMMl'.:l)SN SEWAGE TREATMENT 11 4:"--,. 9 14 61 62 112 4-239 . 14 63 6a 49 8660 50 541-400 01/10/89 MINN. STATE T R �--.A S u r-,, i- R STATE DRIV LIC FEES 50 65 768■50 67 51 P, A A 1 .941 400- 0 11-1-0 9 --- MINN, S-Tk-lr7- I a En- 25 11 R E R M i-i T 0 R V Eli 1 1" E F IS, .-IR 9 ' ^' 21 4 0 0 324 .00 68 52 53 c-3662 54 541-400 01/1.0/89 MINN. STATE I -REASURER M R, V f:­ H t. I C F F.." L' S 87 0 69 70 8 1 71-:-J . Oo 71 72 55 8663 5341400 01/11/189 MINN. S'1*ATE I A S 1. i R 1 .:- R S 7' A T D R I V L I C 1!E 15.00 73 715.00 74 75 76 V 0 U CH R !:-:'. G I 'IfY 0F M A (--, t.. E W C-1 1'--) D PAGE 3 01 / 1 .13 / IS, 9 0 9 .01 13 V 0 U H 1----'R If! C H E C K R Gi I S Tf-.. V" I -I P a, F.-. V,, T Cl 11 1 ZL V OU CHE R 3 r C, LIR T 1L- W 4 NUMBER 5 N111'1 BE R DATE NAME DESCRIPTION AMOUNT AMOUNT 6 0 1 11 1 car' --91 -ALk S 1<0 R 1 11 B L. R - R E E L- L` 0 L R I I E 42 -- 7 ACC PAY 199.00 341-00 9 4 F, 021 600 C) I 12 fl Z L; 9 A ta E R' I C- A N W A TLE WORKS .1r.-.1112, a WLIARIPRSHE 5 1:11 - 0 u 52 - clo 10 5 4 6 12 042250 U I /:_.: /,_,9 ASSOCIATION OF MN EMERG MGMGR SUB & MBRSHP ZO.00 :.0 . 0 0 13 52". 4 7 14 10114.00 01/23/89 BUIL.D('-.RS SQUARE 5Z,j, f) R E r,-,MALL TOOIL-S 2- 11 R R-1 2- 1 A WT -f, b R 171.10 19 171.10 1 9 4 2 16 17 5 4 14 9 42- 5 0 1 3 DANN[-.fZ INC. CONTRACT PAYABLE 104 1 807 1 104.1 80.7 . 2 1 19 5250 lboolo 01 /23/89 C. 0 A S T T0 C. 0 A S r S TO R E 6. 8 SUPPLIES VEHICLE 279.92 279.92 21 F, I- !R O;Z j) Q 1 1 jk, 1-:1 nj:ET CIE R N I A R' A. n FLE'S SERVICE' I cl 0 11) 0 0 zz 23 5252 24 210050 01 /23/89 DODD TECHNI,,-',.AL CORP. SUPPLIES OFFICE f,URRI TLS OPEITCE- 47.87 pp 25 26 5253 27 230400 01/23/89 EAST COMMUNI,rY FAMILY FEES FOR SVC; IZ$500.00 12, 150U.0 0 28 5254 30 240111 Fi fj 01/23/89 ELECTRIC SCIENTIFIC CO. YWL REPAIR MAINT EQUIPMENT EE-* L-�S V 171 R q L R V 62.50 0 0 Ll 62.50 10 00 31 32 51256, 33 310300 01/23/$9 GOODYEAR TIRE COMPANY REPAIR MAINT VEHICOL.E 7.95 7.95 M 5 5 7 35 320960 01/23/89 REIKO HARE BOOKS 20.00 20.00 36 5 F. 2 121 3 It 8 9 HAIDER, KEN 1RAVEL TRAI-a uc) C) 0 37 38 5259 39 35-1 08 75 01/23/r9 HOFFMAN CORNER OIL FUEL OIL 34.50 34.50 40 5 60 41 391390 01/1: .3 8 9 INTER. ASSOC. CHIEFS OF POLICE SUB MBRSHP 1U0.0U 100.00 42 43 1. Q;Z 9 ........ . ecA W--E-R. ii0-T-EL---- lR A •V/ I R Ci 5262 45 4304.00 01 8,9 KNOY, LUMBER MAINT MATERIAL. 16.61 16.61 46 47 3 b-00030 0 1 8 9 M.P.E.L.R.A. SLJE.;/MBRI HP 8,5.00 85.00 413 M L W T - 0 f-2 1� W 49 '1'• =65 511600 01 1.3, 9 MASYS CORP REPAIR .8% MAINT/E s 11132.00 52 53 52:66 5 2 0 9 0 0 1 3 M E 11 A C i (I B, A R L--' A R A F 0 1\1 1:`E R 1- S U 1-3. / Mf-..'R S H P 25 00 25.00 55 8 P F� f I u j--.- I t 4 1 N i L- 0 A US f.-a-k -Ilf! J L' 24-- 1 G N F., R S H R 15 0 U 56 �57 b 6 ;2: 5 5 0;'.-, 0 0 0 M N CH I L"^ LJ F P 0 L. 1 1` A:S 0 i 7% U B M f-.*,. Rr:3 F! 60.00 7 60.00 7 7 VOUC,HREf3 F F Y 0 m A p L.. J Skl f-I n PAU 1) E 4 0 1 / I Ei: 09 1.3 VOUCHER/ 3 C El F_C_K 3 4 4 NUMBER NUMBER DATE' NAM E rS C R I F`F 0 N A M 0 [i NiT AMOUNT 1; 5 2* F�-S () 4 Q) 0 = Uk M R p Ilp 7 7 51`'7 { :) 5" 5 1 lel 5 0 01 /23/89 MN NATURALISTS ll"3 U1*11 M B, R S H p 0 30 0 if) 5f::71 ft 5 5 1. U1 8`:? MN PAFW%: SUPFRVISORS ASSOC TRAV / T RG 1 0 14 5 2 7*,--' 5 A 0 A 0 1 Z 2 23, 9 M N S I R E E ' SUE-J,�_ U-0 C I A J* 10 N__ s U 2_0 0 13 13 14 5273 Fr -,1. 10 0 01/23/89 MN WASTEWATER C)PEPZATORS ASSOC S UB M B RSH P 10.00 1.0 . 00 17 5 *21 7 4 17 630400 01/23/89 NATIONAL. ENVlR0Nrll.-_-_N FAL HEAL.TH Sl_JJBS & MEMBIE.R 50.00 50 ■ 0 1-2 18 2 z F; 617,C) 9 0 Q 0 1 Z 2:3 Z 81 2 N Cl .l LS, P A Lf L — K&E' I F W 0 A D R'171 'r A FLE Ll F,/ N E, R S EA E 9. c) 0 23 24 '5 5276 711500 01/23/89 PHOTOS TO GO SUPPUES EQUIPMENT 7 . "-112 76 2 7 12 _--f�EES' Efill 2 .3, 7 (, C 28 !3 tA 5277 7.:..0510 e` 01/23/89 POLICE MANAGEMENT ASSOCIATION S U81 MB RS_y*H P 25 ■ 00 E, . 0 0 30 31 32 .5 5278 740900 0 1 /23/8 9e RADIO SHA(-.'K SUIPP E"QUIP 51.89 51.89 3, -7 RAMSEY C1111t4lY L-EA-f-WE OF I OCAI_ 3F,()-. 0 u 35 36 :8 17 9 52610 7 4.2* 110 0 1/ 423 / 8 9e RAMSEY EML-.'RG. MEDICAL SERVICES OUTSIDE RENl EQUIP 5 . 00 5.00 38 39 40 5281 • 5135, 0 01/23/89 R1 CHARDS P ROC,3i R A M lcj:Li F'P 11. S 11 . 65 41 ,3 P R 0 G RA"k lyl S 1-1 P P L I F.-i";3) 1. 0 ■ 8 22.33 43 44 5 5282 'T 80 10 0 0 1 / "2*. 3 / 8 9 S"D LOCK S A F E c­l'!J P P J AN 37.10 37 . 10 '15 49 50 7 3 U P p L. I E 0 F: Fl C. E 518.60 7 2-. 9 0 F, 62, 1 Q Q 51 52 53 5c:.'_,51 * 2 9 0 0 1 2� 5 01 /23/89 LJNll'ED AR-FIST THEATRE P R 0 (--i S' t J PP 0 54 4 b '6 900400 01 /23/89 - -­ ----- UNIVERSITY OF MINNE:"SOTA T R A V 'F R (:'t* 1. =0.00 56 57 5 T R AV /T R 0 0 5 9 60 61 62 52:37 0 6 0 0 01 /23/89 X E R 0 X' 0 R P ■ J) U P C. G T S:' 7 Ei . 4 ,q D p C 0 T ci 0 2 12, 8 .74 2 15 2 63 64 0 D U P COSTS 4L (1 5 65 3 68 69 70 4 5 6 T -0-T-A i C, H 14 9 3 Z 5 2-2 73 74 75 7 71 7Z CITY OF MAPLEWOOD PAYROLL CHECKS ISSUED FOR PAY PERIOD ENDING 12/30/88 CHECK #6707 - CHECK #6858 EMPLOYEE NAME GROSS PAY SLAVIK, THOMAS J. 11066.10 McGUIRE, MICHAEL A. 21538.46 BLACKSTONE, GAIL 11374.10 ZAWACKI, KATHRYN 915.70 BEHM, LOIS N. 942.11 JAHN, DAVID J. 781.48 SWANSON, LYLE 971.58 CUDE-, LARRY J. 242.40 OSTER, ANDREA J. 822.28 MIKISKA, WILLIAM 157.60 FAUST, DANIEL F. 11934.90 TAYLOR, LINDA 11011.08 MATHEYS, ALANA K. 972.69 VIGNALO, DELORES A. 954.28 ANDERSON, CAROLE J. 11190.28 LA MOTTE, MARLENE 220.00 AURELIUS, LUCILLE E. 1,788.50 SELVOG, BETTY D. 217.00 SCHADT, JEANNE L. 952.71 KELSEY, CONNIE L. 524.49 HOSCHKA, GERMAINE 632.68 VIETOR, LORRAINE S. 953.83 HENSLEY, PATRICIA A. 492.58 CARLE, JEANETTE E. 807.16 RONGSTAD, CAROLEE 96.00 COLLINS, KENNETH V. 11996.50 RICHIE, CAROLE L. 823.88 SVENDSEN, JOANNE M. 973.37 NELSON, ROBERT D. 11735.70 FULLER, ELAINE 316.34 OMATH, JOY E. 839.08 MARTINSON, CAROL F. 848.68 ZAPPA, JOSEPH A. 1,561.48 STILL, VERNON T. 1,378.28 SKALMAN, DONALD W. 11507.44 NELSON, CAROL M. 1,780.97 MORELLI, RAYMOND J. 11355.20 STEFFEN, SCOTT L. 11479.92 ARNOLD, DAVID L. 11561.48 BANICK, JOHN J. 11403.69 BOHL, JOHN C. 11509.73 CAHANES, ANTHONY G. 11735.70 CLAUSON, DALE K. 1,403.88 MOESCHTER, RICHARD M. 1,455.66 ATCHISON, JOHN H. 1,403.88 YOUNGREN, JOHN 11589.87 PELTIER' WILLIAM F. 11561.48 SZCZEPANSKI, THOMAS J. 11351.53 WELCHLIN, CABOT V. 11388.21 LANG, RICHARD J. 11438.40 CITY OF MAPLEWOOD PAYROLL CHECKS ISSUED FOR PAY PERIOD ENDING 12/30/88 CHECK #6707 - CHECK #6858 EMPLOYEE NAME GROSS PAY RAZSKAZOFF, DALE 11454.28 HERBERT, MICHAEL J. 11454.28 DREGER, RICHARD C. 11638.59 STAFNE, GREGORY L. 11473.09 BECKER, RONALD D. 11454.28 HALWEG, KEVIN R. 1,619.17 STOCKTON, DERRELL T. 11446.21 PAUL.OS, JR. , PAUL G. 11109.05 BOWMAN, RICK A. 11453.57 KARIS, FLINT D. 11537.77 HEINZ, STEPHEN J. 11620.45 GRAF, DAVID M. 11494.16 THOMALLA, DAVID J. 11561.35 PALMA, STEVEN T. 11174.80 VORWERK, ROBERT E. 1,614.55 BERGERON, JOSEPH A. 1,527.00 MEEHAN, J. 1,537.92 MELANDER, JON A. 11665.99 ENGEN, MARIA 443.54 MURNANE, SARAH 299.54 EMBERTSON, JAMES M. 11482.90 WILLIAMS, DUANE J. 11290.10 RABINE, JANET L. 11054.64 STAHNKE, JULIE A. 11028.92 BOYER, SCOTT K. 997.11 WALDT, CYNTHIA 733.48 RYAN, MICHAEL P. 11705.71 FEHR, JOSEPH 11070.92 NELSON, KAREN A. 11057.91 FLAUGHER, JAYME L. 11163.56 WEGWERTH, JUDITH A. 424.26 HAIDER, KENNETH G. 11934.10 CHLEBECK, JUDY M. 991.08 MEYER, GERALD W. 11296.49 KANE, MICHAEL R. 1,445.62 NAGEL, BRYAN 867.88 LUTZ, DAVID P. 11159.46 KLAUSING, HENRY F. 11180.74 SCHMOOCK, JOHN 11008.29 HELEY, RONALD J. 11127.56 OSWALD, ERICK D. 11050.76 FREBERG, RONALD L. 11219.43 CASS, WILLIAM C. 11596.68 L I NDBLOM, RANDY 853.48 ELIAS, JAMES G. 1,284,68 PECK, DENNIS L. 1,284.68 PRIEBE, WILLIAM 11215.08 IRISH, BRUCE A. 11521.48 GESSELE, JAMES T. 1,238.28 GEISSLER, WALTER M. 1,261.48 CITY OF MAPLEWOOD PAYROLL CHECKS ISSUED FOR PAY PERIOD ENDING 12/30/88 CHECK #6707 - CHECK #6858 EMPLOYEE NAME METZ, TERRY LOFGREN, JOHN R. ODEGARD, ROBERT D. BRENNER, LOIS J. KRUMMEL, BARBARA A. STAPLES, PAULINE JONES, LUTHER TRAVERS, DANIEL L. ANDERSON, ROBERT S. LINDORFF, DENNIS P. GARRY , WILLIAM HELEY, ROLAND B. MARUSKA, MARK A. BURKE, MYLES R. GERMAIN, DAVID A. STARK, R. WICKLEM, B. SHELDON, L. KOEGEL, R. JOHANEK, T. BU RKHARDT , D. PODPESKAR, K. STROTH, T. NARUSIEWICZ, M. BESETH, JR., R. .KING, S. FISCHER, P. MARIANA, B. WARD, ROY G. TAUBMAN,'DOUGLAS J. GREW- HAYMAN, JANET M. NELSON, JEAN HORSNELL, JUDITH A. HUTCHINSON, ANN E. DOHERTY, KATHLEEN M. BARTA, MARIE L. OLSON, GEOFFREY W. MISKELL, NANCY LIVINGSTON, JOYCE L. GENEROUS, ROBERT EKSTRAND, THOMAS G. JOHNSON, RANDALL L. OSTROM, MARJORIE CARVER, NICHOLAS N. WENGER, ROBERT J. NADEAU, EDWARD A. MULWEE, GEORGE W. NUTESON, LAVERNE S. BREHEIM, ROGER W. EDSON, DAVID B. GROSS PAY 853.48 1,003.06 1,797.30 1,018.03 419.54 1,499.88 72.00 94.50 1,059.08 1', 271.90 909.77 1,307.67 1,493.17 1,331.78 1,266.12 144.00 60.56 106.95 151.16 193.38 260.00 182.00 42.00 114.00 196.18 173.25 188.40 160.00 406.40 1,196.68 1,029.48 346.82 505.14 442.74 937.48 808.68 1,786.10 208.63 423.38 316.54 1,334.21 1,299.28 1,494.28 1,143.08 1,238.28 1,269.08 1,119.67 1,478.28 1,115.96 1,254.84 CITY OF MAPLEWOOD PAYROLL CHECKS ISSUED FOR PAY PERIOD ENDING 12/30/88 CHECK #6707 - CHECK #6858 EMPLOYEE NAME GROSS PAY ------- - - - - -- - - - -- - - - -- MUL.VAN -EY, DENNIS M. 11217.48 SPREIGL, GEORGE C. 11014.28 ------------ $160,802.64 PAYROLL DEDUCTIONS ICMA RETIREMENT CORPORATION CITY & COUNTY EMP CR UNION AFSCME 2725 MN MUTUAL LIFE INS 19 -3988 METRO SUPERVISORY ASSOC MN STATE RETIREMENT SYSTEM L. E. L. S. Z1 $ 71102.29 Cl 22,466.00 U1 442.35 160.00 U3 18.00 Z2 238.00 P1 526.50 $ 30,953.14 GRAND TOTAL $191,755.78 TOx FROMx SUBJECT: APPLICANT/OWNER: LOCATION: PROJECT: DATE: INTRODUCTION MEMORANDUM City Manager Randall Johnson, Associate Planner Final Plat Carl Maidment 824 South McKnight Road Maidment Terrace January 9, 1989 SUMMARY Action by Council-, Re1 The applicant is requesting approval of the Maidment Terrace final plat. This plat will create five single-dwelling lots and a large remnant parcel for the applicant's home. (Refer to the map on page 6.) DISCUSSION The applicant has complied with the conditions of preliminary RECOMMENDATION Approve the Maidment Terrace final plat. REFERENCE Past Actions J.0-26-87: Council approved the preliminary plat shown on page 6, subject to the following conditions: 1. Final approval of grading, uti1ity, drainage and erosion control plans by the City Engineer for the entire site. The grading plan shall include: a. The style of dwelling and elevation of the foundations. Changes may be made at a later date, provided the changes are consistent with the content of the overall b. The preservation of as many healthy trees as possible. Trees to be saved shall be shown on the plan. A total of at least 36 trees shall remain or be planted on the site following construction. C ft Al I impervious surf ace area shal 1 drain to the south U d. The grade along the east property line shall be consistent with that necessary for the future trail to be constructed on the property to the east, with the exception that the storm water sewer to be constructed along the east line of the site is only required to be constructed half way to the south boundary. A flared- end discharge 1s permitted at this point. At such time as the trail is constructed, it shall be the responsibility of the developer of the southeasterly portion of the Budd Kolby 2nd Addition preliminary plat (page 5) to reconstruct this storm sewer, as necessary, to accommodate a trail. 2. Submittal of a signed developer's agreement with the required surety for all required public improvements. This agreement shall include, but not be limited to: a. On-site street and utilities. b.Storm sewer slong the east boundary of the site from Dorl and Road to a point half-way to the south line of the site. c. Tree planting, if necessary. At least 36 mature trees must be on the site when finished. d. Extension of utilities and street from the existing temporary cul-de-sac and restoration of the yard area affected by that temporary cul-de-sac. A portion of that pavement may be left as a second driveway to 799 Dorl and Road following approval of a site plan by the 2 City Engineer. The site plan shall be the resp*onsibility of the owner of 799 Dorl and Rcad . (The owner of 799 Dorland Road withdrew this request.) 10-24-88: Council approved a one—year time extension for this preliminary plat. jl Attachments 1. Location Map 2° Property Line/Zoning Map 3 . Preliminary Plat 4. Final Plat 08 1/2 x 11) Final Plat (separate enclosure) 2 .. J 0 r H . M �s t• .r � r LOCATION MAP 14 k IS �r 19 Attachment 1 •. ' IVA- r ' 1 f f •+ • . �2 as • .3�' o u.i, u.a s :,�9 q�� c>w :Hr FN ERG If .39 - • �31 ^ 11 ��. •� � (•' 1 1, 1 •��\ -� �1D0. . - Celt ov u4 1 p . d.1r •'1 V r Fi7� �♦ �1 14� .� ~�`' - • 1 ~,� l•- �_��lry 1 ,� " f• •-- b /✓ _ �t ♦ ,°s A`% E ° r -� •; Ali 1 \� -� .. �^ � /,- :f� t-•,. "r ow tj d . �� \. j .0 %W 4t 1 (144 j V I ' p irk 0 , • _ O ••I ! O • ��J�/ \•ti `,x'24 / • /• '` ` \ \�. ,� ,. 775 \� , or - - 226 22 7.0 � w 799, . •— � � y _ _ �� s'� , j �; / -• � � /;� / ` ` 2 2278 229b 2298, 1 • �, , 0 v, o . 4 2 %.—' 7--" f '• j�;'�/ I.-. 810. � •� ••``,, ` � �Nr •W�= _rr tip' - �. �' %r r �. /1 t•� • ••,/ •'' ,'/ ' +_.�` • � '� Budd Kol by 2nd ' � {�:�;:•.; • ti.%� {�:•: vtiv r{•: •:::' •�'iY ::r {�: {:•. i! {•.yf '!�: �" • \ • � • „rte Addition �. : .:� • •' }'•> f:Y`rY 810 , —�- / •ww,v': ' i 824. r. i.: ,, •. t la' a •— r., � Preliminary i m i n a ry P . 1 •,:yjc►.• �ff : •.{;::ice ��;it���:: •i�. Y ••: '•L�,''•• � � � , �, • ��/ • � �; � ='` `-_,� : - � ' •.?,{ `;:; irk: ti: :�� • ? � : w '% 1►�` / /... ,/ter• i� \ \; \�, • 40 {?tii�•f "{J'�, t, X L :: ; t+o- ,Y ?Y U, • M f f •f... .oc , i ?�� ' " \�"' / ` ` \ ` ` 2321 2320 2314 • 4 ' .'�,f. I�i�-\:� �� / / /r / / {// `� •1471 fir• ° 2315 = ; ,�•` OUT�.O? A S ,. ` , ` \� ` Ap :�J I OUTLOT C 4V T of V ,lop •*► ` , �' 1 / 12 7 O 4v. 7 .. ,.,._ .. - • • _ _ _ , - J , , �? ,I,, f j �i ; ;1j l : ��.� I ; �' ' � 'W Are mss'.✓ pt wow 15 14 Q II ( / (3�) (�} �30) s1,4.OI ` 1 't/ I !i l •,/,: , //. i� �I��I.i��' 11 1 l ' //� �/ #07 100 V, 1003 L-- 1 T-� f TIMBER T o � ~ 1 kRiEL_IMINARY (Ls T `� / JEFFERSON FOUR A IfiO r I 2 3 4 / / ' ' ~• ZVvL / PROPERTY LINE /ZONING MAP 5 Attachment 2 4 N z •(cr / .. A: lb lo Ile wC of 1 1 1 I 4 / > lb�q 1 + • `�. , • ' _ _ _ EXIST. AfH i RE X956 20 r ♦ ice ` �ti` _ ' 1 • R.G INN 950.05 / 1 � �' � mow• PROPOSED SPLIT LINE', ''. '• �UOTILLIITY EASEMENT- 0 �''•� r ( � % ♦� `� (TYRICAL) P. 1 i - • 4. 1.1ARK 5;,��► • 1 I,, MDWpFF' Q' \ .r . • . , • 1 / / ! "�vAlvE, y 10 , .. .. Milt QASEMENT f SAO % `• ,A / EIEVAT10N 1T7P4CAL?— •\ .� �? • / SEE • NOTE . 1` / •r i ���\ 1 I • loe 1.0 2 SEE 2 do :,r• ��•• - ---- . • • rM w r•` • Area to remain u np 1 atted 1 o s' DRAINAGE d UTILITY EASEMEMT ITYPVCAt;i /,` ' •..•.....�,t1,.. . • • wI' I 11? / dov ♦ I 4 w ♦ � PRELIMINARY PLAT (Approved 10- 26 -87) 1 6 Attachment 3 /1 398.46 u.89 ° 5a t1 [. 9 T 9 r o Z N l!� cn � d oc o � N � � aN a o a a Z I-w- • s � 4- o O, V `O Q V N U d � Llt c) s •-�" O O cn -4- 4 3 N1 N o a L ^� _. -- � � * � ^` �. TO: FROM: SUBJECTS LOCAT ION x APPLICANT/OWNER: DATE N INTRODUCTION MEMORANDUM W_ Aetionby council*- ftdoreed Dat City Manager Thomas Ekstrand--Associate Planner Conditional Use Permit Renewal (Home Occupation) 2405 Carver Avenue Charlene Grand January 9, 1989 Renewal ofaconditional use permit (CUP)tooperiteabeauty shop home occupation~ The beauty shop is located in the walk-out basement of the dwelling. The applicant is the only employee. BACKGROUND On January 12, 1987, r Council granted appoval of this conditional use permit, subject to, l. At the end of one year, if there is no unresolved complaint or nuisance, Council may renew this permit. 2. Compliance with the requirements in Section 36-66 (4) (b) pertaining to the operation of a home occupation, except for the sign location requirement~ 3. Obtaining a building permit for all improvements. Council also approved a sign placement variance for a ground- mounted sign (code requires wall signs), because of the dwelling's substantial setback from the street. This sign was required to be set back at least 15 feet from the front lot line. On January 11,1988, Council renewed the CLJP for this home occupation, subject to the January 12, 1987 conditions of approval and subject to relocating the ground sign to a 15-foot setback by May 1, 1988. ORDINANCE REQUIREMENT Section 36-442 (e) provides that all conditional use permits shall be reviewed by the Council within one year of the date of initial approval, unless such review is waived by Council decision or ordinance. At the one-year, review, the Council may specify an indefinite term or specific term, not to exceed five (5) years, for subsequent reviews. The Council may impose' new or additional conditions upon the permit at the time of the initial or subsequent reviews. A conditional use permit shall remain in effect as long as the conditions agreed upon are observed, but nothing in this section shall prevent the City from enacting or amending official controls to change the status of conditional uses. Any conditional use that meets the agreed-upon conditions and is later disallowed because of the City enacting or amending official controls shall be considered a legal nonconforming use. DISCUSSION All conditions of the conditional use permit have been met. The sign, however, was placed on a pole at the front lot line, not 15 feet back. Although this sign does not appear obtrusive in any way, it does not meet the Council's variance requirement. , The applicant misunderstood the City Council's requirement that the sign must be set back 15 feet. Ms. Grand has 'agreed to move the sign in the spring after the ground thaws. Renewal of the beauty shop home occupation at 2405 Carver Avenue for five years, subject to the January 12, 1987 conditions of approval, and subject to relocating the ground sign by May 1, 1989, to be 15 feet back from the front property line. mb\Carver.mem Attachments: 1. Location Map 2, Property Line/Zoning Map PUO F Lk L INwOOC AVE _ R F V • - -- 17 Z o Q L I� _ Lo ` • F (- HIGH* 0 AVE _ MAMtE AVE BC W R ; R� F W_ Q 7 } � 18 W Q R fl F �,► R C) Q F F 1 O fa M E 19 F CRITICAL .° o- AREA 20 F F / : J FW N V /LL 4GE OF NEWPOR.r LOCATION MAP* Attachmo.nt 1 4 N N x�o - 83 at, 12 2 �� 1 '� 3.3 ate. 124 A ,� 0(10 f N.. 2�d Z 7 t 40 •T Z ,s t N r •f .......... • a � arc r � • �t .� �.::�• : :::..�.: : : 1 v. t4h �7) 1268 16. EUT At 2 fi• 2413 rTl 1238 . •. .....::: 3 5 3 2 3 71 . ... ..: is j5CT • ' i'. : ::: : :fix ; :••:•:•:v:•••:•i i:•:•: ::::•:•:titi•::i:�:•� • _ i 7E 1 za �- As TqLx 1 , log r • Ole dop 00, t••"� .+ ..... -� r t i 1 (5) 2410 • .,C a .0 S tc. PROPERTY LINE / ZONING MAP Attachment 2 v a Action by, Counoil.v Endorsed,.,.. Modified_ MEMORANDUM Rejected 17ete TO: City Manager FROM: Director of Community Development SUBJECT: Budget Change - Curbside Recycling DATE: January 12, 1989 Request Authorization for a budget change to finance the curbside recycling program for 1989. Recommendation Increase the estimated revenues by $78,176 to equal the Ramsey County grant money to be received from 1989. Increase expenditure account 101- 704 -4330 by $78,176. Action by Council: Endorsed-_- MEMORANDUM od fie d To, rlichael X* McGuire, City Manager From: Robert D. Odegard, Director of Parks & ate Sub*: Change Orders for Park improvements - 88 -2P Date: January 11, . 19 8 9 In t roduc t ion It is requested that the City Council approve Change Orders 1 through 4 for Park Improvement Projects 88-2P and provide funding. g from, appropriate accounts. Background Change Order 1 Excavate unsuitable material from Geranium parking- lot and bring in suitable sand from Playcrest Park to be placed. in Geranium parking lot, and under tennis courts and basketball court. $7 , 250.20 Change Order 2 Excavation of unsuitable material from art of Hazelwood p park- ing lot and replacement with suitable sand from Hazelwood. $3,136.00 Change Order 3 Adjustments. to parking entrance and lot at Playcrest Park. $411.48 Change Order 4 Haul topsoil from Hazelwood Park to Sherwood Park, $3 , 828.50 Budget Suf f,ic Tent funds .are available through Tax Increment Financing Funds that have been allocated to these projects and through Neighborhood PAC Funds. Recommendation it is requested that the City Council approve and pp direct �. ect the Mayor and Clerk to be authorized to modify the existing con - tract with Enebak Construction Company by executing Change Orders 1 throuth 4 for Maplewood. Park Improvement Projects 88 -2P and approve funding as follows: Change Order 1 - - Geranium - Neighborhood PAC Fund Change Order 2 - Hazelwood - Hazelwood TIF Fund Change Order 3 - Playcrest- Playcrest TIF Fund Change Order 4 - Sherwood - Sherwood TIF Fund Attachments: (4 ) CHANGE ORDER NO. 1 (No proceed order necessary) Prod ect . P • Park Improvements '889 Maplewood, MN Change Order By: Stephen Malloy Client. Y P • City of Ma lewood, MN Date: November 9, 1988 Contractor. ENEBAK CONSTRUCTION COMPANY Contract Dated :August 26, 1988 WEHRMAN BERGLY LANDSCAPE ASSOCIATES, INC. . ARCH ITECTS- PLANtJERS North P1 aza . Bu i 1 d i ng , Suite 220 5217 Wayzata Boulevard, St. Louis Park, PAIN 55416 Phone 612/544 -7576 Gentlemen:- The following change is ordered in accordance with Section 111 of the General Conditions: 1. Borrow specified sand from Playcrest Park for placement at Geranium Park s-o as to provide 1,5.80 C.Y. of granular material in place under the tennis and basketball courts at $3.20 /C.Y. $5,056.00 2. Excavate 477 C.Y. of unsuitable material from the proposed parking 667.80 area at Geranium Park for placement on site @ $1.40 /C.Y. 3. Borrow specified sand from Playcrest Park for placement at Geranium Park so as to provide 477 C.Y. of granular material in place under the parking area @ $3.20 /C.Y. 1,526.40 4. Refer to attached drawing of Geranium Park tennis and basketball court revisions. Subject to conditions hereinafter set forth, an equitable adjustment of .the contract .price and the contract time-is established as follows: The Contract Price is (increased) VWWd Seven thousand two hundred fifty and 20 /100 dollars ($7,250.20 and the Contract Time is unchanged The conditions last above referred to are as follows: A. The aforementioned g ned chan a and work affected thereby, are subject to all contract stipulations and covenants; The rights of the Owner are not prejudiced; and B. Th g • re incidental to , or as a C. The claims against the Owner , which we consequence of, the aforementioned change, are satisfied. /000 /5'ignature of Issue (Accepted)_ Owner) Z Title r'xf PA t CHANGE ORDER PLO. 2 (No proceed order necessary) Project: : Park Improvements '88, Maplewood, 1 ewood, MN Change Order By: Stephen Malloy City of Maplewood, ewood Date: November 14, 1988 , MN Client. • y P � Contractor. Contract Dated: • Enebak Construction Company August 26, 1988 WEHRMAN BERGLY ASSOCIATES, INC. LANDSCAPE ARCHITECTS- PLAN14ERS North Plaza Buildings Suite 220 Lou's Park MN 55416 Phone 612/544 -7576 5217 Wa zata Boulevard, St. s Gentlemen: . The following change is ordered in accordance with Section 111 of the General Conditions: 1 120 C.Y. of unsuitable material from the proposed 1. Excavate parking area at Hazelwood Park for placement on site @ $1.40 /C.Y. $1,568.00 2. Borrow sand from Hazelwood Park for placement on site so as to . rovi de 1,120 C.Y. of granular material in place under the P $19568-00 proposed parking area @ $1.40 /C.Y. Subject to conditions hereinafter set forth, an equitable adjustment of the contract .price and the contract time is established as follows: The Contract Price is (increased) Three thousand one hundred thirty -six and 00 /100 dollars ($3,136.00 ) and the Contract Time is unchanged . The conditions last above referred to are as follows: A. The a� r orementioned change, n e , and work affected thereby, are subject to all contract stipulations and covenants; B The rights of the Owner are not prejudiced; and against the wner which were incidental to, or as a C. The clams aga satisfied. consequence of, the aforementioned change , are s Signature of Issue (Accepted) Owner By Title Date �- CHANGE ORDER W0. 3 (loo proceed order necessary) Project: Park Improvements'889 Maplewood MN Change Order By: Stephen Malloy Client: City of Maplewood, MN Date: November 14, 1988 Contractor: Enebak Construction Company - Contract Dated: August 26, 1988 8. Refer to attached drawing of P1 aycrest Park parking area revisions. Subject to conditions hereinafter set forth, an equitable adjustment of the contract price and the contract time-is established as follows: The Contract Price is (incre Four hundred eleven and 48 /100 dollars ($411.48 and the Contract Time is unchanged . The conditions last above referred to are as follows: A. The aforementioned change, and work affected thereby, are subject to all contract stipulations and covenants; B. The rights of the Owner are not prejud-i ced; and C. The claims against the uwner which were incidental to, or as a consequence of, the aforementioned change , . are satisfied. SigrAture of Issuer (Accepted) (Owner) By Ti t e Date WEHRMAN BERGLY ASSOCIATES, INC. LANDSCAPE ARCHITECTS - PLANNERS North Plaza Building, Suite 220 5217 Wayzata Boulevard, St. Louis Park, MN 55416 Phone 612/544 -7576 Gentlemen: The following change e i s ordered in accordance with Section 111 of the General Conditions: 1. Delete 6 L.F. of proposed B612 curb and gutter @ $10.00/L.F. -$ 60.00 2. Remove 6 L.F. of existing B618 curb and gutter @ $10.00 /L.F. 60.00 3. Remove 24 S.F. of existing sidewalk @ $1.00 /S.F. 24.00 4. Add 22.7 S.Y. of 2" -thick bituminous @ $3.00 /S.Y. 68.10 5, Add 7.7 S.Y. of 6" -thick concrete apron @ $25.00 /S.Y. 192.50 6. Add 30.4 S.Y. of 6" -thick rock base @ $2.20 /S.Y. 66.88 7. Add 6 L.F. of B618 curb and gutter @ $10.00 /L.F. 60.00 8. Refer to attached drawing of P1 aycrest Park parking area revisions. Subject to conditions hereinafter set forth, an equitable adjustment of the contract price and the contract time-is established as follows: The Contract Price is (incre Four hundred eleven and 48 /100 dollars ($411.48 and the Contract Time is unchanged . The conditions last above referred to are as follows: A. The aforementioned change, and work affected thereby, are subject to all contract stipulations and covenants; B. The rights of the Owner are not prejud-i ced; and C. The claims against the uwner which were incidental to, or as a consequence of, the aforementioned change , . are satisfied. SigrAture of Issuer (Accepted) (Owner) By Ti t e Date CHANGE ORDER NO. 4 (No proceed order necessary) • a e ood MN Change Order By: Stephen Malloy Project: . Park Improvements 88, M pl q Date: December 8', 1988 Client : Cit y of Ma lewood, MN ontract Dated: August 26, 1988 Contractor: Enebak Construction Company 9 WEHRMAN BERGLY ASSOCIATES, INC* LANDSCAPE ARCHITECTS - PLANNERS. North Plaza Building, Suite 220 5217 Wayzata Boulevard, St. Louis Park PAIN 55416 Phone 612/544 -7576 Gentlemen: Section X11 of the General The following change is ordered n accordance with Sect o Conditions: Haul*1 235 C.Y. of designated topsoil from Hazelwood Park in Maplewood to Sherwood Park in Maplewood @ $3 . .10 /C.Y. $3,828.50 P Subject to conditions hereinafter set forth, an equitable adjustment of the contract price and the contract time-is established as follows: .��� The Contract Pace is (increased) ¢C ) Three thousand eight hundred -ei ht and 50 /100 dollars ($39828.50 twenty g _ and the Contract Time is-- s unchanged The conditions last above referred to are, as follows: A. The aforementioned change,, and work affected thereby, are subject to all contract stipulations and coven nts; �wner udiced� and B. The rights of the are not prey g • Owner ,which were incidental to , or as a C. The clams against the consequence of, the aforementioned change, are satisfied. Signature of Is )Ile r (Accepted) Owner By Title Date By Title Date �s7 Cc� Aotioftby Council: Endorsed Modified MEMORANDUM RejeoteA_ Date* To: Michael A. McGuire, -City Manager .From: Robert D. Odegard, Director of Pariks &.Recreatio Subj: Replacement of Park Maintenance Person Date: January 12, 1989 Introduction Mr. David- Germain,, Park Maintenance Person II,, has requested transfer to the Public Works Utility Department, In keeping with Union contracts and transfer procedures, the transfer will be effective January 12, 1989. Discussion It is important that we replace this position as quickly as .possible, as we have a great deal of outdoor worl-C. that mu:;t be accomplished this Winter and it is important that we enter the Spring season with a full crew, Budget There will be a reduction in Wages/Full-Time EmployQes from a Park. Maintenance II position to a Par]-,.-. Maintenance I position. Recommendation It is requested that the City Council authorize the hiring of a Park Maintenance Person I for the Parks and Recreation De- partment, c: City Clerk MAPLEWOOD HUMAN RELATIONS COMMISSION January 10, 1989 To: Gail Blackstone Staff Services Coordinator City of Maplewood From: Pat Williamson �j Chairperson, HRC Following action taken at our regular meeting on January 3, I am w r i t i ng on behalf of the Commission to recommend reappointment of the following commissioners: Sister Claire Lynch Scott Rostron Patricia A. Williamson 007 s; w nd.ors a d,r,,- otl.ified..- �..�.��. ]Rej eoteCi,.,.,, If appointed, each person has agreed to serve another term, Please let me know if any additional information is needed., T. can be reached at 625-4044, Thanks, AGENDA REPORT To: City Manager Michael McGuire From: Chief of Police Kenneth V. Col l i ns��/C-...' Subject: Purchase of Police Vehicles Date: January 5, 1989 Introduction F-- ? Action b.; Council., Endorsed.......... Mod.ifie Rejected,. Date .The City Council approved $54,000 for the purchase of four marked patrol vehicles and $30,000 for two paramedic patrol vehicles. Background The Maplewood Police Department entered into joint bidding with. the City of St. Paul and Ramsey County and reviewed the state bids for the purchase of these vehicles. Chevrolet was the lowest bidder at $12,687 per vehicle, and that bid was accepted. The bid price is only good for a short period of time, and these 'veh i c 1 es with special equipment are only produced on one occasion during the year. The Police Department will be in need of these vehicles before the next bidding year, and it is imperative that we place our order while the opportunity is available. Recommendation It is recommended that the purchase of four marked patrol vehicles and two paramedic patrol vehicles be approved. Budget Impact Monies have already been approved for the purchase of these vehicles. Action Required For submission to the City Council for their approval. KVC: j s cc Captain Nelson Vehicle File Paramedic File � -9 January 13, 1989 Aotion b�y Counoll.. MEMORANDUM Endorsed.. l(odi f i ed .,,,,.,.,,,.r;,,,,,r, To: City Manager Michael McGuire eJ eot+ed_,, ,,. ,.„ Dtt From: Chief of Police Kenneth U. Collins -;� fL, Subject: Donation In lieu of taxes, Trinity Baptist Church generally donates $400 to the City of Maplewood. I would recommend that the City accept this gift. I have sent a letter of thanks to the church. KVC: j s cc Gift File VENDUR: 1G7 � 4 OUR REF. NO. `YOUR INVOICE NO. INVOICE DATE INVOICE AMOUNT AMOUNT PAID DISCOUNT TAKEN NET CHECK AMOUNT 12/31/88 #249 $400900 Thanks for our service y ervice in 1988 . PAY Tom OF TRINITY BAPTIST CHURCH 2220 EDGERTON ST. PAUL, MN 55117 FOUR HUNDRED and no /100 DOLLARS MIAPLEWOOD FIRE AND POLICE THE ROSEVILLE BANK 12574 ROSEVILIE, MN 58113 CHECK NO. CHECK DATE VENDOR N0. 12/31/88 CHECK AMOUNT r II.0 L 2 5 ?4II' 1:0960 L6 ?651: 24el, 36668II'0 L $400.00 DEPARTMENT OF PUBLIC SAFETY- OFFICE OF CHIEF OF POLICE 612-770-4530 January 13, 1989 Pastor Wade D. Mi ke l s Trinity Baptist Church 2220 Edgerton Maplewood, MN 55117 Dear Pastor Mikels: On behalf of the Maplewood ewood Po 1 ' P ice and Fire Departments, I want to thank ou for your generous donation of $400, y We appreciate the church's support of our departments. Very truly yours, i Kenneth V. Collins, Chief of Police Maplewood Police Department KVC:js cc City Manager Gift File TO: FROM: SUBJECT: L. AT I ON a APPL.I CANT /OWNER: PROJEC-r: DATER INTRODUCTION R u e s r *11" MEMORANDUM City Manager Thomas Ekstrand, Associate Planner Conditional Use Permit Revision 2280 Maplewood Drive Menard, Inc. Menards January 4, 1988 SUMMARY Aotion by Courwil 0 19ndorsed-_ - . W. Modified—_ R8jeoted-. Date..- Menard, Inc. is requesting that their conditional use permit (CUP) be revised (see page 10) to permit them to increase the height of their screening fence from ten to fourteen feet along the south and east lot I in es as shown on the site pl an (page 9) Reasons for the -Egguest The stc-.)rage racks are too t a l I to meet the of the conditional use permit . One of the I imits the height of a fence to ten feet. Code al so I imits the height of a f ence to variation is approved by the City Council BACKGROUND screening reqLA 3. rement CDR8 conditions Section 9-3 a+ City ten feet unl ess a. On March 28, 1988, the City Council approved the CUP. (See page 19.3 Condition One a+ the site plan approval required that the fence be no taller than ten feet. Condition "rwo of the LJP's "permitted property use" specifications stated that "materials in the for yard shall be no more than 807. visible +ram the residential lots to the south. This may limit stacking height" s.or require a higher +enc ell " This condition was intended to require that materials be 80% co.incealed (20% visible) which is the standard screening requirement, The for racks are being constructed at a height of 17 1/2 feet. Therefore, the racks and materials would be visible 7 1/2 feet above the fence, not 2 1/2 feet (20%) as intended by Council . 2n On December 2, 1988, staff met with representatives of Menards, as well as with adjacent neighbors, Scott Hartman and Craig Anderson, to discuss the s: torte age-rack height problem and screening deficiency,, The outcome of that meeting is I isted on page 14. ALTERNATIVES 1. Revise the CUP to permit a fence height increase to 14 feet. 2" Require that Menards construct a ten-foot tall fence as originally required and restrict their storage yard materials to a maximum height of 12 1/2 feet. CRITERIA FOR APPROVAL Section 36-442 (b) requires that approval of a CUP be based on the findings in the resolution. See page 160 RECOMMENDATION A. Adoption of resolution on page 16 revising the conditional use permit for 2280 Maplewood Drive, based on the findings required by code. Condition Two shall be revised as follows (additions are underlined and deletions crossed out): 2. Materials in the storage yard shall be no more than 8�*. 20% visible from the residential lots to the south. B. Amend Condition One of the site plan approval to state (additions are underlined and deletions crossed out) : 1. All fencing shall be continually and properly maintained. Barb wire is prohibited. The fence along the south and east borders of the parking lot shall be decorative wood rather than metal. The fence shall be ttr--to-ten fourteenL feet in height. �4 CITIZEN COMMENTS Staff surveyed the 37 Surrounding property owners within 350 feet for their comments regarding this proposal. Of the 15 rep1ies, two had no comment, ten were in favor, and three objected. In Favor Comments 1,It will screen the storage area and block the Sound. I hope. 2" I am in favor because of noise abatement--would prefer green for less visibility thru trees. 3n It will be an effective screen of the storage area. °~ 4, I am in favor, because the average height of a men is taller ~ these days, therefore he can jump that much higher. 5. The sound barrier will be appreciated. 6, As a real estate agent I feel a higher fence will keep ` property values from falling due to noise and unsightly 7. The fence will screen a large storage rack from our view and will help abate noise. Be, Ref er to the 1 etter on page I In Staff Comment: The applicant has statedx a. The storage rack heights are not proposed to increase over that of the present one, b. Deliveries and stocking of merchandise in the storage yard will be conducted during business hours (8 a.m. to 9 p.m. Monday to Friday, 8 a.m. to 6 p.m. Saturday, and 10 a.m. to 5 p.m. Sunday.) Occasionally, there might be a delivery outside of these time periods. The CUP limited the hours of operation in the storage yard between 7 a.m. and 10 p.m. Objections I. I object because % fear it will obstruct air flow. Have them build the originally agreed-upon fence. 2. I object because in the back of the building, I think they should extend this fence to where the trucks turn in and then back up to the loading docks. A store the size of Menards and the turnover of Merchandise it does, will require many trucks every day to replenish their stock so 3 therefore, I think a sound barrier isneeded where Ihave indicated on the map where the fence/soundbarrier shOUldbe extended. Also, what is the break in the fenc�e where have indicated with an X? (See page 12.) Other than these objections, a 14-foot screening fence is ok with me. Staff comment: There is no break in the fence. The separation in, line which represented the fence was due to light spot on the (original map which didn't photo copy. The fence location has already been approved by the City Council. The fence extension requested is not a subject of this review. 3a Refer to the I etter on page 13, Staff comment: The site plan -showed barbed wire since that was the applicant's original proposal. Code, however, does not permit barbed wire except in farm districts ;or livestock fenting. 4 REFERENCE l~ Acreage: 13.37 acres 211 Existing land use: Menards store (remodeling in progress) Surroundin!B_Land Uses Northerly: Highway 36 Southerly: Single 'dwellings Easterly: Countryside Vol kswagen/Saab Westerly: Highway 61 Past Action 3-28-88: The City Council granted the CUP and a parking space authorization for fewer spaces. 7-26-88: The Community Design Review Board approved a change to Menards' canopy design and color. B~9-88: The Board approved site plan revisions for Menards to relocate a driveway along the frontage road. 1. Land Use Plan designation: LSC 2, Zoning: M-1 3` Ordinance requirements: Section 36-187 (a.3) will allow in an M-1 zone, any use listed as a permitted use in a BC, business commercial district, if the property is designated for LSC, limited service commercial or RMv residential medium density use on the City's comprehensive plan. Section 36-187 (b) states that no building or exterior use, except parking, may be erected, altered or conducted within three hundred fifty (350) feet of a residential district without a conditional use permit. Section 36-442 (b) states that approval of am conditional use permit shall be based upon the findings in the resolution on page 14 is Section 36-442 (g) states that in the evert the Council in its review process decides to consider imposing additional conditions or termination of a conditional use permit, the City Council shall hold at least one public hearing on that permit after a notice of the hearing has been published in the official newspaper at least ten (10) days before said 9 hearing .The Cocncilshallalso cause a not ice tobe mailed to each of the owners of property within three hundred fifty feet of the boundary linesof the property; upon which such use has been established, which notices are to be mailed to the last known address of such owners at least ten (10) days before the date of the hearing. mb/menards2.mem Attachments: 1, Land use plan 2. Zoning map 3. Site plan 4. Applicant's wr 5. Letter from Cr 6. Map from neigh 7. Letter from Ja 81 Letter to Mary 90 Resolution 10. 3-28-88 CUP map itten statement aig Anderson oor mes Everson Pruchaska conditions of approval � r 1.0 0 0 o m o o � � o 0 ,t E E E e�►CtlenPe� 4 tp l B r -Si • QTIn aI r er ai .••j rplicsGi SC .Rte f•J ` man= at �t K,� s s v Rm. Min w u n R m M CL • _ S st w n lot trip m os S i mino art*riat ago _ _ -- p 4 < W M 0 to 0 r SHERWOOD GLEN LAND USE PLAN Attachment 1 Q N 0000 �11Qo Li a v � � 1 I 1 � s' v� e ' Ste 0 to too t I � .—_., ! • ' �o i •.•o. �4'" '•: '•:} .IS. 3 i ._ . 107 Gas Station, Q 3 it_� , t +sea, v 1110 - N Ir 4v A _ � ' 4- 20 o` �/.6en� LN teo — O 6-M if ILL A0[ stet 2%.0 N A Lo5ec a 21 a 20 • °�•� �s� S7. Irr 031 2 uv 0201- �_- __. _ 940t i_I • = 1 4 N lob tA-'- IA M 'f • I I . - 17' ---- r- -••+.. n.�.. - 0 1 •. .Q L1L1910 •.a,: 61. ..r...,.•�,.. VW —SAAB T.'�.*._ �_ � • _o•.•r'a>��t, 71 14 100 1) Ito, Z f O' 2>O' 1. 9,11 per 1 % S • I S4. . 1 NOR 40 I 40 11♦ - ii t ► LC ?Ill !W 1:294 1 tea; 161 17i1el130 {: 1� si�••t;�l:el =+� jk� L L • - To - -� — ..,•L t or- IF MP q- toot C. Is 14 11loI ,e�i` ., Si4 {4it �� ' { ;� � �.r , 2255 t 4 01. kw=04 0 LARK •• •- --' i� 2233 •,, 1is 14-'10 1.1; 114Ii 2�IFS•46b PM R�l :• { 1 i IJ --)Dd �,%; •- " 222T �, 1 I , fc) >� Isr►41 1) I , II , /Q + �I If I i I • 1 R I 4� j : 2 • J 1 14 to! no 1 4t ..•' •1 (.lo A 1 4(y! AD 14,01 .e. y j lip .. tat ♦ewc �>,►c 1 I1� i 1 I cl••u�c r,? 4;v Ito w I 1 T i I is (0-10 ,sl'••,1��'�r I II 1 wT�u'a�' �J.-� 1 5 e ;�� �''• L' PROPERTY LINE /ZONING MAP Q B Attachment 2 N ib . SITE PLAN 9 Attachment '3 i4 N M�111dR1� cur MAPLEWOOD MENARDS REQUEST FOR CHANGE IN CONDITIONAL USE TO ALLOW A 14 FOOT HIGH SCREENING FENCE AND SOUND BARRIER Upon reconsideration of the screening and possible noise abatement of the outside storage area, Menards would like to request a change in our Conditional Use to allow an increase in fence height. We would like to propose a 14' high screening fence /sound barrier in lieu of the 10' high fence currently approved. The fence material would be a textured plywood residential type siding (referred to as T- 1 -11), stained brown or green. Menards feels we can be a better neighbor if we can more effectively screen the outside storage area and block the sound. This higher fence, using a solid wood siding, will help to accomplish this. It may even help to block some of the highway noise. This proposal has previously been favorably discussed with two of our neighbors: Scott Hartman and Craig Anderson. Please see attached letter dated December 6, 1988, from Thomas Ekstrand. 10 Attachment 4 4777 MENARD DRIVE EAU CLAIRE, WI 54703 PHONE: (715) 874 -5911 TELEX: 260032 FAX #: 715- 874 -5901 ��i /vG /b8 W--" A4 i�e�. Ala r a.�.� 7�u. , -� /%P�t.eeY4a- �iU�t- aa,�un.2� A 34..a 1,,e 17 aodt� w0000���� e0000t���� 0 pZ-Aw 1-i�ic, a z�C..iuc aka . dop mow- UALOIc.1111111111111111!1111r/� Z4:20� 400016 NUU,404 C '000. J .(C0000 G�CGL��+^'t � GH pep � aooue GtuXIIA4t N fooq 11 Attachment 5 i V jell t "N Nona be • i w o t � • �p Q� Z 1 • 0 lop • ,� NIP am t' t1 �' A o. -� - - t iQms ac= •w• .may i i 7� toole .f . i •� O• 12 Attachment 6 12 2 '88 2227 Uni versi ty Avenue St. Paul, MN 55114 (612) 646 -7901 December 22, 1988 Mr. Tom Ekstrand, Associates Planner City of Maplewood 1830 E. County Road B Maplewood, Minnesota 55109 Dear Mr, Ekstrand: This letter is in response to your neighborhood survey regarding d n the conditional use permit for Menard' s screen fence* opposed to the excessive height of the proposed We are. opp , fence which would create a fortress appearance* re also 0 osed ,to the barbed wire which i s shown We are on top of the fence. We feel the barbed wi i re s not aesthetically pleasant and creates a prison -camp atmosphere. We are i n f avor of a barrier but we feel a 14 foot high fence with barbed wire is a little extreme. Si ncere1y, DAVID REALITY CO., INC. James Everson Representative JE /ly 13 Attachment, 7 CITY OF MAY it W 1830 E. COUNTY ROAD B NIAPLEINTOOD, VIII\ NESOTA 55149 t• OFFICE OF COMMUNITY DEVELOPMENT 612.4770-4"056 0 December 6, 1988 Mr. Mary Prochaska MENDARD, INC. 4777 Menard Drive Eau Claire, WI 54703 SCREENING PLAN REVISIONS -- MAPLEWOOD MENARDS Below is a summary of the changes you agreed to with neighbors Scott Hartman and Craig Anderson when Geoff Olson and I met with you on December 2. 1988 at Menards. Menards agreed to: 19 Check to see if the top horizontal row of bracing is needed for the storage rack - -if not needed, they shall be removed; 20 P aint the top two horizontal rows of the storage rack to match the vertical rack supports; 3. increase the height of the screening fence to 14 -15 feet; 4, apply texture 1 -11 plywood siding to the south side of the fence; 1 ant six—foot—tall 1 ever reens spaced eight feet on center on top of the h i l l 5. p g in the back yard of 1101 East County Road B (Esther Anderson's property); 6. P lant three to four twelve — foot —tall evergreens in the back yard of 1081 East County Road B (Scott Hartman , s property). and Mr. Anderson agreed to water and care for these trees once they Mr. Hartman a g are planted. 14 Attachment 8 Mr. Mary Prochaska Page 2 December 6, .1988 Based on our telephone conversation on December 6. 19889 I understand that you will be making application for a conditional use permit revision to request that the City Council allow a fence height increase to .14 feet for the screening fence along the south lot line. Please call me at 770 -4563 if you have any questions or comments concerning this matter. U THOMAS EKSTRAND — ASSOCIATE PLANNER ' 6 mb cc: Mr. Craig Anderson Mr. Scott Hartman 15 Pursuant to due cal and notice thereof a regular meeting of the City Council of the City of Maplewoodv Minnesota was duly called and held in the Council Chambers in said City on the day of , 1989 at 7 p.m. The following members were present: The following members were absent: WHEREAS, Menard, Inc, initiated a conditional use permit to construct an outside storage yard within 350 feet of a residential district at the following-described property: Parcel 1: That certain triangular tract of land situated in the Southwest Quarter of Section 9, Township 29, Range 22, described as follows, to-wit: Commencing at a point on the East line of the Southwest Quarter of said Section 9 at its intersection with the Easterly line of United States Highway No. 61, as widened; thence South on the East line of said Southwest Quarter to a point 100 feet North of the North line of County Road B; thence West and paralle1 with the North line of said County Road B to the Easterly line of United States Highway No. 61, as widened; thence Northeasterly along the Easterly line of said United States Highway No. 61, as widened, to the point of beginning. Parcel 2: The South 107 f eet of that part of the North 5 acres of the South 50 rods of the North 105 rods of the West 32 rods ofthe Southeast Quarter of Section 9, Township 29, Range 22, which lies Southeasterly of the following-described line: Commencing at a point on the South line of said 5-acre tract which line is the South line of the Northwest Quarter of the Southeast Quarter, distant 60 feet East of the Southwest corner thereof; thence running Northeasterly to the Northeast corner of said tract and there teerminating. Parcel 3: All that part of the West 32 rods of the Southwest Quarter of tKe Southeast Quarter of Section 91 Township 29, Range 22 lying North of County Road Bv except HeiVemann^s Belleview Addition to Gladstone, and except highway~ Parcel 4: Block 16, lying South of State Trunk Highway No. 36, except the East 240 feet thereof; and Block 15, except the East 240 feet thereof, and except part thereof taken for highway; and Block 10, except the East 30 feet thereofv and except that part of the West 225 feet of the East 255 feet thereof lying South of the North 30 feet 16 Attachment 9 thereof, al in C1ifton Addition , Ramsey County, Minneeota. This property is also known as 2280 Maplewood Drive, Maplewood; WHEREAS, the procedural history of this conditional use permit is as +ollows: 1. This conditional use permit was originally approved by the Maplewood City Council on March 28, 1988. 2. The Maplewood City Council held a public hearing. to consider this revision on , 198 . Notice thereof was published and mailed pursuant to law. All persons present at said hearing were given an opportunity to be heard and present written statements. The Council also considered reports and recommendations of the City staff and Planning Commission. NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL THAT the above-described conditional use permit be on the basis of the fol1owing Findings-of -fact: ` 1. The use is in conformity with the City'.s comprehensive plan and with the purpose and standards of this chapter. 2. The establishment or maintenance of the use would not be detrimental to the public health, safety or general welfare. 3. The use would be located, designed, maintained and operated to be compatible with the character of that zoning district, 4. The use would not depreciate property values. 5. The use would not be hazardous, detrimental or disturbing to present and potential surrounding land uses, due to the noises, glare, smoke, dustv odor, fuees, water pollution, water run-off, vibration, general unsightliness, electrical interference or other nuisances. 6. The use would generate only minimal vehicular traffic on local streets and shall not create traffitc congestion, unsafe access or parking needs that will cause undue burden to the area properties. 7. The use would be serviced by essential public services, such as streets, police, fire protection, utilities, schools and parks. Be The use would not create excessive additional requirements at public cost for public facilities and services; and would not be detrimental to the welfare of the city. 90 The use would preserve and incorporate the site's natural and scenic features into the development design" 10. The use would cause minimal adverse environmental effects. 17 Approval is subject to the following conditions: 1 Adherence to the site plan, dated March 15, 1988, unless a change is approved by the City's Community Design Review Board. 2. Materials in the storage yard shall be no more than 20% visible from the residential lots to the south. 3. Hours of operation in the storagae yard shall be Yimited to B a.m. to 9 p.m. Monday to Friday, 8 a.m. to 6 p.m. Saturday and 10 a.m. to. 5 p.m. Sunday. Adopted this day of , 1989. Seconded by Ayes---- STATE OF MINNESOTA ) ) COUNTY OF RAMGEY ) GG. ) CITY OF MAPLEWOOD ) %v the undersigned, being the duly qualified and appointed Clerk of the City of Maplewood, Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of the City of Maplewood, held on the day of , 1989, with the original on file in my office, and the same is a full, true and complete transcript insofar as the same relates to a conditional use permit. Witness my hand as such Clsrk and the corporate seal of the City this day of , 19898 City Clerk City of Map I ewood ffelol 19 Attachment 10 3. The use would be located, designed, maintained and operated to be compatible with the character of that zoning district. 4. The use would not depreciate property values. 5. The use would not be hazardous, detrimental or disturbing to present and potential surrounding land uses, due to the noises, glare, smoke, dust, odor, fumes, water pollution, water run -off, vibration, general unsightliness,electrical interference or other nuisances. 6. The use would generate only minimal vehicular traffic on local streets and shall not create traffic congestion, un- safe access or parking needs that will cause undue burden to the area properties. 7.. The use would be serviced by essential public services, such as streets, police, fire protection, utilities, schools and parks. 8. The use would not create excessive additional requirements at public cost for public facilities and services; and would not be detrimental to the welfare of the City. 9. The use would preserve and incorporate the site's natural and scenic features into the development design. 100 The use would cause minimal adverse environmental effects. Appxoyal is subject to the following conditions: 1. Adherence to the site plan, dated March 15, 1988, unless a change is approved by the City's Community Design Review Board. 2. Materials in the storage yard shall be no more than 80% visible from the residential lots to the south. This may limit stacking heights or require a higher fence height. 3. Hours of operation in the storage yard shall be limited to 7:00 A.M. to 10:00 P.M. Seconded by Mayor Greavu. Ayes - all. 10. Councilmember Anderson moved to allow 395 parking spaces. Seconded by Councilmember Rossbach. Ayes - all. 11. Councilmember Anderson moved_ to approve the building and site plans,, subject to the f ollowinp conditions being met before an occupancy permit 1. All fencing shall be continually and properly maintained. Barb wire is prohibited. The fence along the south and east borders of the parking lot shall be decorative wood rather than metal. The fence shall be up to ten feet in height. - 6 - 3/28 20 2. Any change in sign location or area must be approved by the City. 3. All drives shall be 30 feet in width. 4. All trash dumpsters shall be stored in screening enclo- sures with a 100% opaque wooden gate and shall be a color and material compatible with the building. Enclosures shall be protected by concrete - filled steel posts, or the equiva- lent, anchored in the ground at the front corners of the structure. Jf the enclosure is masonry, the protective posts may be omitted. 5. Grading, drainage and utility plans shall be submitted for the City Engineer's approval. 6. A new sanitary sewer and service connections shall be con- structed from the building to the Metro interceptor. Easements shall be provided. The City shall reimburse Menard's for the cost. 7. Dedication of a utility easement from the existing sanitary sewer main at the southwest corner of the site to the MWCC interceptor. 8. All requirements of the Fire Marshal shall be met relative to the automatic fire suppression systems and alarms. 9. Site security lighting shall be provided and shall be directed or shielded so not to cause any undue glare onto adjacent properties or roadways. 10. If any adjacent property is disturbed or property irons removed due to construction of the site, that property shall be restored and irons replaced by the applicant. 11. The outside incinerator on the south side of the building shall be removed. 12. Since the developer proposes future development on the outlot, any.future development shall comply with the requirements of the Sh- :reland Ordinance, 13. Restrij:- the parking lot to conform with the striping plan. 14. The City Engineer may require concrete curb and gutter where needed to channel water away from residential proeprty or the frontage road. A storm sewer shall be constructed from the southeast corner of the site to the southwest corner of the site. The City Engineer may require surface drainage as an alternative if the storm sewer cannot be constructed because of William Brothers Pipeline. - 7 - 3/28 4 K:3 15. Install a fire hydrant in front of the building and another hydrant west of the storage yard, consistent with St. Paul Water Department standards. 16. The applicant shall provide a monetary guarantee in a form acceptable to staff, in the amount of 150% of the estimated cost of any site improvements that are not completed by oc- cupancy, Seconded by Councilmember Rossbach. - Ayes all. Y 12. Mayor Greavu introduced the following resolution and moved its adoption: 88 -3 -42 WHEREAS, it is proposed to construct trunk storm sewers and stormwater ponds to drain the area roughly bounded by U.S. Highway 61, State Trunk Highway 36, English Street and Burke Avenue (ex- tended) and to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statuteq Chapter 429, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: That the proposed improvement be referred to the City Engineer for study and that he is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improvement, and the estimb►ated cost of the improvement as recom- mended. Seconded by Councilmember Rossbach. Ayes - all. 21 AGENDA REPORT Endorsed....,,, To: Mayor and City Co nc i- 1 Modified Rejetet�._.,, FROM: City Manager Rate RE: 1989.PAY RATES FOR TEMPORARY AND PART -TIME EMPLOYEES DATE: January 17, 1989 This topic was discussed in detail at the January 9, 1989 Council Meeting and some question remains as to the disposition of it. I therefore request that the attached resolution be adopted as submitted. MAM:Inb AGENDA NO. A G E N D A R E P O R T TO: City Manager FROM: Staff Services Coordinator RE: 1989 Pay Rates.for Temporary and Part -Time Employees (Non- Union) DATE: January 3, 1989 PROPOSAL It is proposed that the attached resolution'be adopted to provide for the 1989 revis ion of the pay rates for non -union temporary and part -time employees. The objective is to have the pay rates for all temporary and part -time employees o y ees set p at one time in one resolution. BACKGROUND Past policy has set the minimum pay rate for each position to be the amount specified under minimum wage law. It is proposed that this policy be continued. The current minimum wage rates. are $3.85 per hour for. those age 18 and of der and $ per hour for those under age 18. It is proposed that the maximum pay rates for each position be increased by 4% and a minimum of $.25 per hour effective January 1, 1989 with the following exceptions. For the Secretary, Accounting Clerk and Clerk- Typist positions, the maximum is equivalent , to the , starting pay rate for a full-time permanent employee. For the Administrative Assistant position, the maximum pay rate is increased from $7.60 to $10.50 per hour to facilitate hiring for certain specialized 'or professional positions such as interns, election judge coordinator, etc. It should also be noted that the last time these pay rates were increased was two years ago. RECOMMENDATION Adoption of the attached resolution is recommended. GJB:Inb R`ES0LUTL0N WHEREAS', according to the Minnesota Public Employees Labor Relations Ae t, part -time employees who do not work more than 14 hours per week and temporary employees who do not work in excess of 67 days in a calendar year are not covered by union contract wage rates. NOW.,�THEREFORE, BE IT RESOLVED, that the following pay rate maximums are hereby established for temporary and part -time employees retroactive to J anuar 11 1989. y Recreation worker $11.28 per hour Recreation official 16.95 per ame g Puppeteers 28.24 per show Accountant 14.20 per hour Administrative assistant 10.54 per hour Secretary, 9.77 per hour Accounting clerk 10.10 per hour Clerk- Typist 8.87 p er hour Election judge -5.50 per hour Election precinct chairman 5.75 per hour Laborer 6.00 per hour Engineering aide. .6.60 p er.hour Janitor 4.95 per.hour BE IT FURTHER RESOLVED, that the minimum pay rates for each of the above be (1) the amount specified by Federal law for chose positions covered and (2) $2.50.per hour for those positions not covered by Federal or State law. BE IT FURTHER RESOLVED, that the City Manager shall have the authority to set the pad rate within the above ranges. Agenda Number AGENDA REPORT Ott= -by Counofl -pi XndorseA Modified R%j q0teA Data- TO: Mayor and City Council 40A FROM: City Manager RE: RULES OF PROCEDURE DATE: January 17, 1989 This item was tabled at the January 9th Council meeting. Attached are the recommended changes to the amendments of the.Rules of Procedure which Gary Bastian submitted. Please review these changes so we can discuss them at the next meeting. GWB:kaz Attachment Section 1. "Place: All meetings shall be held in the Council Chambers of the Maplewood City Hall unless there is a published notice designating another location. Curfew: Delete "the" after "continued to" and insert "after the "; and delete "4:30" and insert "5:30 ". Section 2. (First paragraph on page 9) After the last line insert: "If not presented within the specified time limit the matter under consideration shall be tabled until the next regular council meeting." Section 3. (Divide paragraph into two separate paragraphs) "(a) The Council shall . . . cooperative sessions." "(b) All Council meetings and actions taken there at, shall conform to the requirements of the open meeting law." Section 4. After "subsequent meeting" insert ", but shall be noted in the official minutes of the meeting so amended in bold print" Add a new (d) to read: "(d) Tape or video recordings of council meetings shall be preserved N only for the purpose of preparing the official minutes of the Council meeting." Section 6. Amend (e) to read: "(e) A Councilmember has the privilege of having an abstract of his /her statement on any subject under consideration by the Council, or the reason for his /her dissent from or support of any action of the Council, entered in the minutes. The provision in Section 4(c) shall not apply to this paragraph." Section 9. Delete the last six words of the paragraph. Section 10. Amend (b) by deleting "this resolution" and inserting "these rules" RULES OF PROCEDURE Section 1. MEETIINGS Regular: The City Council shall hold regular meetings on the second and fourth Mondays of each month at 7:00 P.M., provided that when the day fixed for any regular meeting falls on a day designated by law as a legal holiday, such meeting shall be held at the same hour on the next succeeding Thursday not a holiday. ZLLC al: The Mayor or any two members of the Council by writing filed with the City Clerk at least twenty -four hours before such meeting mac call a special meeting. Notice of such meeting shall state the purpose or purposes thereof and shall be personally delivered to each member or be left at the members usual place of residence with a person of suitable age and discretion then residing therein, or written notice thereof shall be left in a conspicuous place at the residence if no such person can be found there. The notice shall be delivered twelve hours before the meeting time. Except for trivial matters, business transacted at a special meeting shall be limited to that mentioned in the call. Emergency meetings may be called at any time providing all members of the Council sign waivers of notice to such meeting and said waivers shall be filed with the City Clerk. Place: A11 meetings shall be held in the Council Chambers of the Maplewood Municipal Building unless there is a published notice designating another location. Presiding Officers: The Mayor shall preside at all meetings of the Council. In the absence of the Mayor, the Acting Mayor shall preside. In the absence of both, the Councilmembers shall elect one of their number as temporary chairman. Quorum: Three members of the Council shall constitute a quorum at any meeting of the Council, but a smaller number may adjourn from time to time. - 7 - 1/25 n Order of Business: At the hour appointed for meeting, the members shall be called to order by the Mayor, or in his absence by the Acting Mayor, or in the absence of both, by the Clerk. the Clerk shall call the roll, note the absentees and announce whether a quorum is present. In the absence of the Clerk, the Mayor shall appoint a secretary protem. Upon the appearance of the quorum, the Council shall pro- ceed to business which shall be conducted in the following order: A. Call to order B. Roll Call C. Approval of Minutes D. Approval of Agenda E. Consent Agenda F. Public Hearings G. Award of Bids H. Unfinished Business I. New Business_ J. Visitor Presentations K. Council Presentations L. Administrative Presentations M. Adjournment Curfew: No additional agenda item will be discussed after 10:30 P.M. Meetings adjourned under this policy will be continued to the next Thursdays pre- agenda meeting at 4:30 P.M. The continued meeting will start at the point on the agenda where the adjourn- ment occurred. No new items will be added to the continued meeting agenda. First Regular: At the first regular Council meeting in January of each year, the Council shall (1) designate the official newspaper, (2) choose an Acting Mayor on a rotating basis from the membership of the Council who shall perform the duties of the Mayor during the disa- bility or absence of the Mayor, and (3) review the Rules of Pro- cedure of the City Council and make any necessary changes if such changes are desired. Section 2. AGENDA FOR REGULAR MEETING (1) All matters to be submitted to the Council shall be filed not later than 12:00 Noon on the Monday prior to the Monday Council meeting at which con- sideration is desired, and shall be delivered to the City Manager, or in his absence, the City Clerk. In unusual circumstances and when the matter does not require investigation, an item may be accepted after the deadline upon the approval of the City Manager. (2) Except for trivial matters, no item or business shall be considered for action by the Council which does not appear on the agenda for the meet- ing, except that an item or urgent business which requires immediate action and is so determined by a majority of the Council may be considered by the Council whether or not there is a full membership present. The Council will hear all reasonable citizen petitions, requests and statements how- ever, such items which do not specifically appear on the agenda shall be deferred to a future meeting for more careful consideration and study if Council action other than filing, is required or requested. - 8 - 1/25 The Mayor and each Councilmember shall be provided with a Copy of the agenda, minutes of the previous meeting, and any other reports and in- formation pertinent to the agenda at least seventy -two hours prior to each regular Council meeting- No matter may be submitted for Council action by any administrative official, department head, Or employee unless it has first been pre- sented to the City Manager Sect 3. LIMITATION ON COUNCIL ACTION The Council shall only take actiontatsecgionrl, unless1a11 special meet: sent meT- s s, called pursuant bars are present at the time the action is taken. Regular meetings.' c en meeting not include meetings with public bodies in joint or cooperative sessions. �i All Council actions shall conform to the requirements of the op law. Sect 14• M1K:'TES (a) The City Clerk shall keep a record of all Council meetings. nutes of a Council e (b) Unless a reading of the mi be approvedr-withoutL by a member of the Council, minutes a beenprovided a COPY- reading if each member has previously (c) The Council may, by motion carried by a majoritote.tamend the es minutes. Such amending motion shall becore a p art of the subsequent meeting. Section 5. DITTIES OF THE PRESIDING OFFICER: The presiding officer shall preserve strict order and decorum at 811 meetings of the Council. He shall state ever question the Council, announce the decision of the Coun,tto enall sublto s, and and decide all questions or order subject, Council in which event s majority vote of the Council shall govern conclusively determine such questions or order. He shall vote on all questions and on a roll call vote rotate the order in which votes are cast. Sect -_ iion 5. RULES OF DEBATE: The Mayor or other presiding Officer may move, second and debate (a) from the their, subject only to such limitations of debate as are y - 9 - 1/25 U t9 (b) (c) (d) (e) the rules imposed on all members and shall not be deprived of any of the rights and privileges of a Councilmember by reason of his acting as the Presiding Officer. Every member desiring to speak shall address the chairs and upon recognition by the Presiding Officer shall confine himself to the question under debate avoiding all personalities and indecorous language. A member, once recognized, shall not be interrupted when speaking unless it be to call him to order or to vote on s motion to close a debate, or as herein otherwise provided. If a Member. while the speaking, be called to order, he shall cease speaking Until question of order is determined and if in order, he shall be per- mitted to proceed. A motion to reconsider any action taken by the Council must be made at the meeting at which such action was taken or at the next regular meeting of the Council and must be made by d ember of the Council who voted with the prevailing side, provid reconsider is possed,then the parties entitled to notice on the original action shall be notified, anthemrecinsideratiing passage action shall be taken at the next regular of the motion to reconsider. A Councilmember may request,through the Presiding Officer, the privilege of having an abstract of his statement on any subject under consideration by the Council, or the lreason for inhis dessent from or support of any minutes. The Clerk shall enter in th inures 8 synopsithef the discussion on any question coming in proper (f) Section 7. ADDRESSIrG THE COURCIL: the Council shall first secure the per- Any person desiring to address mission of the Presiding Officer. Each person addressing the Council shall give his name and address in an audible tone for the records, and unless further time is granted presiding Officer, shall limit his address to five minutes, except at e and not to any member. No person public hearing when the limit shell be ten minutes. All remarks should be addressed to the Council as s body permitted other than the'Council and the per con having the or throughsaamember f the to enter into any discussion, either directly g Council, without the permission of the Presiding Officer. No Q uestion shall be asked CouncilmingeOf r any member of the Administrative Staff except - 10 - 1/25 E Section B. GENERAL RULES OF ORDER: Robert's Rules of Order and RobtParliamentary saw shall be accepted as an authorit y on parliamentary practice covered and in case of a conflict these rules shall govern. Section 9. DECORUM AND ITS ENFORCEMENT: 7be Council members, while the Council is in session, must preserve order and decorum, end a member shal neither, ither,bytconversationtor Council, otherwise, delay or interrupt the proceedings o -or is =tu -b any member while speaking or refuse to obey the orders of the Council or its Presiding Officer, except as otherwise herein provided. To smoking shall be permitted in the Council Chamber while the Council is in session. Section 10. ORDINANCES RESOLUTIONSt MOTIONS AND REPORTS: (e) Ordinances, resolutions, and other matters or subjects requiring action by the Council shall be introduced and sponsored by a mem- bet of he Council presentt ordinances, eresolutions tand other'amatters rort a subjects to the Council. (b) Every ordinance and resolution shall5ented in writinthend read in full at a Council meeting; p rovided reading of an ordinance or resolution may be dispensed with by unanimous consent. Upon the vote on ordinances, resolutions and motions, the ayes and nays shall be recorded. The vote ushall Dbe by roll call of all members of the Council as provided OF THE PRESIDING OFFICER in this resolution. A majority vote of 811 - re-b ^rs of the Council shall be required for the passage of all ordinances, motions and resolutions except as otherwise pro- vided by law and except that amendments to the comprehensive plan shall requre at least four votes in favor. (c) Every ordinance other than emergency ordinances shall have two public readings as provided in Subsection (b) of the Section, and at leat waiversthereof eand dthe second ereading eore reading or waiver thereof. (d) An emergency ordinance is an ordinance necessary for the immediate preservation of the public peace, health. morals, safety assed byla fare in which the emergency is defined and declared, p roll cell vote of at least four members of the Council. as recorded by eyes and nays. No prosecution shall be based upon the provisions of any emergency ordinance until the same has been filed with the - 11 - 1/25 City Clerk and posted in three conspicuous places in the City and twenty -four hours after such filing and posting shall have elapsed or until the ordinance has been published, unless the person, per- charged with violations thereof shall sons, firms or corporations have had notice of the passage thereof prior to the act or omission complained of. Section 11. CONDUCT OF CITY DiPLOYEES: (e) The City Manager may take part in the discussions of the City may Council and may recommend to the Council such andmeasures efficienthe minis - deem necessary for the welfare of the people tration of the affairs of the City. He shall have all the rithereof; powers and duties prescribed by howev'Er, it is recognized that the Citv Council is the policy making body for the City and the City Manager &''all confine his discussion at Council meetings to statements of fa-, on his knowledge and experience and explana_._•.s of the reasons for the same, and any matters pertaining to administration. (b) entertintop discussions rofh the tCity 1Coun'cilgexcept Atoo answer sques- tions directed to such employee, or to present factual information. (c) The above regulations of City employees shall not be construed to ee to limit the appearance before the City Council of any City ploy when such appearance is wade as s taxpayer di cussi of the public for or against some particular issue under discussion by when such employee has an interest in the outcome thereof. Section 12• WAIVER: By 4/5 consent of all Councilmembers, these rules may be waived. Sect 13• ,ADJOURNMENT: djourn shall always be in order and decided without debate. A motion to a Seconded by Councilmember Anderson. Ayes - all. - 12 - 1/25 Recycling Update, Mike Heinz Mr. Heinz will update the Council on recycling at the meeting, w / Action by Council Endorseci...- Modif Jed- ONO" Rej eated.... Date Agenda Number -� Action by Counci:,;, AGENDA REPORT Endorse Modified,. Reii e.eted...... ..Da.t e TO:. City Manager FROM: Finance Director RE: INSURANCE COVERAGE FOR COUNCIL DATE January 13, 1989 Attached is information received from the League of Minnesota Cities regarding insurance coverage for injuries to-elected officials. The Council has been covered by workers' compensation since 1973. For 1989, the cost for workers' compensation will be .$530. A less expensive option would be coverage by an accident i nsurance, pol i cy at' a cost of $63.75 per year. Additional information regarding these options is attached. It is requested that the Council decide if they want the accident insurance policy instead of workers. compensation insurance. DFF:kaz Attachments December 2 9 , ._ 19 8 8 183 University Ave. East St, Paul, MN 55101 - 2526 (612) 227 -5600 (FAX: 221 -0986) To: City officials and agents From : IMCIT Re Coverage for injuries to elected officials The workers compensation statutes provide' benefits to an employee who is inured while working. M. S. 176.011, subd. 9, (5� provides that an elected official is considered to be an femployeef for workers compensation purposes only if the city has passed an ordinance or resolution to that effect. An elected official injured while performing .his or -her duties would not be eligible for workers compensation benefits unless the city had passed that ordinance or resolution If the city wishes to provide workers compensation coverage age for elected officials, it is preferable. to use an, ordinance rather thana resolution. Resolutions are often recorded only in 'the the council minutes; years later it can be very difficult and time - consuming to track down a resolution* We ve seen a number of cases where a city has been paying premiums for workers compensation coverage for elected officials for ears but y , now can't find any ordinance or resolution specifying that elected officials are covered. An ordinance will ever g ally be easier to keep track, of permanently, since it is also recorded in the city's ordinance book as well as in the council. minutes. The following wording can be used for this ordinance: "' Pursuant to Minnesota Statutes Section 176.011, subdivision 9, ' clause 5 the elected officials of the city and those municipal officers appointed.for a regular term of office are hereby. included in the coverage of the Minnesota Workers Compensation Act .If the city does not wish to cover its elected officials for workers compensation, it might be wise to pass on ordinance to that effect as well unless you are absolutely certain that the city has never passed a resolution to provide .coverage. That resolution could have been passed as long ago as 1967 when the law was first amended to permit cities too t p for coverage. In the past, the cost of workers compensation a covers has discouraged n cities from g g y rom covering their elected officials. LMCIT has. now .taken a couple of steps to address this issue as outlined on the following a es. The LMCIT I? g Board would also like to hear from city officials as to whether they would favor amending the statutes to make workers e automatic for all elected compensation coverage g cted officials. - Disability benefits would continue for a maximum of 26 weeks ..8y contrast, workers compensation benefits would ...continue as long as the disability lasts. Benefits are payable only if the individual is totally disabled from performing the duties of his regular .,­employment. Unlike workers compensation, the policy provides no ' benefits ' for partial disability. - Death and disability benefits are paid according to a fixed schedule. Workers compensation benefits, by contrast, are based on the individual's actual earnings, from both his regular employment and his council pay. - .Workers compensation includes various other benefits, such as rehabilitation -, retraining, etc.; the accident policy does not. Workers.compensation benefits are.tax- exempt some or all of the.benefits paid under, the accident policy might be taxable. Obviously, there are many Oborderl.ineff situations where it might be debatable whether a council member is "'conducting official council.* business on beha 1 f . and at the request of the council For example, a mayor or council member might be asked individually to attend a meeting of the Chamber of Commerce or a .service club.�to discuss and explain city policies or proposals the council is considering.. Cities might want to consider adopting a resolution specifying whether the city considers such activities to be.within the scope of duties that the city expects its elected officials to perform. For questions concerning the CIGNA accident coverage, or to put g p .the accident coverage into effect, contact Jaime Frischmann, The Brehm Group., 1500 International Center, 920 Second Ave. 50., Minneapolis, Mn. 55402; (612) 229- 7385. Enrollment for the accident coverage will be open through March 1, 1989. In succeeding years -, -- there - vil l = be an annual open enrollment period for cities during February of each year. AGENDA ITEM .�....�...� kotion by Council.�I AGENDA REPORT Endorse ..,.. TO City Manager Re j ectecl.. 014 FROM: : Assistant City En 9 i neer Date SUBJECT: 8out h l awn Avenue, Project 85- 17-- -- Change Order One DATE: January 18, 1989 Attached is proposed Change Order One for the subject project and an explanatory letter from the consulting project engineer. As noted in the letter, the proposed change order is for an �e tension of completion date only and does not involve additional .cost The extension of the completion date is legitimate due to the delay in awarding the contract from that anticipated. The del ay of award . was due to protracted r i g h t -of --way negotiations. it i s recommended that the change order be approved as given in the attached resolution. BAI jw Attachment November 18, 1988 RN e it 222 EAST LITTLE CANADA ROAD, ST. PAUL, MINNESOTA 55117 612 484 -0272 RE: MAPLEWOOD, MN SOUTHLAWN AVE, S.A.P. 138 - 117 -01 CITY PROJECT NO. 85 -17 SEH FILE NO, 88082 Mr. Bruce Irish Assistant City Engineer City of Maplewood 1830 East County Road B Maplewood, MN 55109 Dear Bruce: Enclosed are five (5) copies of Change Order No. 1 concerning time change for the above referenced p o�ect r . We recommend approval of this contract time change due g to the delay in awarding the contracts, which resulted from p roblems in obtaining the necessary easements. Please review and if approved by Council, return 4 ( ) signed copies to us and retain one copy for your records. Sincerely, ,i Kenneth R. Meister KRM /cmb Enclosures SHORT ELLIOTT HENDRI CKSON INC. ST PAUL., MINNESOTA CHIPFIFWA FA1.1_ WISCONSIN Agr CHANGE ORDER ENCENEER51 /IRCHITECT51 PLANNERS 222 EAST LITTLE LE CANADA ROAD, ST. PAUL, MINNESOTA 55117 612 484-0272 OWNER City of Maplewood DATE November. 15,___1988 OWNERS PROJECT NO 85-17 S . A . P . 138-117-01 CHANGE ORDER NO. 1 PROJECT DESCRIPTION Utility and street improvements SEH FILE NO __8.80.82__ on Southl awn Avenue and Furness Parkway, The following changes shall be made to the contract documents Description: Article 3. 1. - Contract time, the f irst three sentences shall be amended as follows: 3. 1 The work will be substantially completed on or before July 10, 1989 and completed and ready for final payment in accordance with paragraph 14.13 of the General Condition -on or before July 30, 1989. Substan- tial completion is the completion of all work with the exception of turf restor, atA se .J RaO48FPe valve on Furness Parkway shall be installed and opera tiona by May 10, 19890 The Contract time change is necessary because delayed due to easement acquisition. Bass of Cost: N /A n Actual o Estimated Attachments (list supporting documents) Contract Status Original Contract Net Change Prior C.O.'s to _ Change this C.O. Revised Contract the award of the Contract was Time Cost $4421917..02 $942,947.02 Recommended for Approval: Short- Elliott- Hendrickson, Inc. By Kenneth R. Meister Agreed to by Contractor: BY Title. Distribution Contractor 2 owr1P_r t Approved for Owner: BY _ ,. Mn /DOT District 9 State Aid Project Representative i SE14 Office t SHORT ELLIOTT S! PA(Jt, ( i +rl )/'f b1 A FAL t a, RESOLUTION . DIRECTING MODIFICATION OF EXISTING CONSTRUCTION CONTRAC]. � WHEREAS, the City Council of Maplewood, Minnesota has heretofore ordered made Improvement Project 85-17 and has let _a construction contract pursuant to Minnesota Statutes, Chapter 429, and WHEREAS, it is now necessary and expedient that said contract be modified and designated as Improvement Project E35_17v Change Order One. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA that the mayor and city clerk are hereby authorized and directed to modify the existing contract by executing said Change Order One. AGENDA REPORT City Manager Assistant City Engineer T AGENDA ITEM -- Ll Action by. cotmoil-0. SUBJECT: Beam Avenue from T.H. 61 to County Road D Project 88-12--Schedule Public Hearing DATE: January 18, 1989 Introduction ReJected.-, MW The feasibility report for the subject project is transmitted separately. It is requested that the city council schedule a pUblic hearing on February 27, 1989~ Back The feasibility study was ordered under council ^initiative in April 1988. The recommendation of the feasibility study is the ' construction of a 44-foot wide street with appurtenances and utilities from 450 feet west of the west right-of-way line of T.H. 61, which is where th.e County State Aid Highway 19 designation terminates, to'County Road D under Municipal State Aid standards. The total project cost is estimated to be $110031950. MSA funding will finance $542,130 of the cost, The balance of required funding of $461,820 is proposed to be financed through assessments against the benefiting properties. On a collector street to be designed to MSA standards the city has previously utilized an assessment rate for street construction of $36'.50 per front foot. The continued use of this 'rate for street construction may be appropriate for newly created . frontage on the north-sbuth segment of proposed Beam Avenue. However, it is thought that the use of this rate for frontage on the existing paved east-west section of Beam Avenue is inappropriate. The assessment rate for existing frontage should reflect the fact the existing paved street provides access, although at a marginal level of service, to existing residents. The benefit to these properties is significantly less than for `parcels of land with newly created frontage and lots. A rate cf $15 per front foot for property fronting on the existing Beam Avenue right-of-way is proposed. The street assessment would include 44-foot wide, nine-ton design bituminous roadway with concrete curb and gutter. On the existing east-west section of Beam Avenue the curb would be a ' barrier type, designed as B618, with five foot concrete drive aprons at existing driveways. Boulevard restoration of existing .Project 88-12 2 January 18, 1989 ' residences would be with sod. The new7y c reat«@d section would utilize E141.2 mountable curb to facilitate new house and driveway construction,` Boulevard restoration would use two strips of sod for erosion control purposes and restoration of all other Pr~oJect disturbed areas with seed" The feasibility study notes that if sidewalk is desired by the city, then it should be constructed on the north and east sides of the street. Since sidewalk construction is entirely eligible for MSA funding, the choice of whether or not to construct sidewalk does not affect the local share financing 'or assessments, If the project is ordered, then the city council should determine if a sidewalk at no cost to the city or residents is desired- ' ' MSA ineligible costs for storm .sewer , as well as the costs for water main aod sanitary sewers, are proposed to be directly recovered through assessments. The attached figure delineates the boundaries of the storm sewer assessment area. A rate of -7.53 cents per square foat will recover required local share costs. Water main and sanitary sewer are proposed to be extended on the new north-south segment of proposed Beam Avenue . Assessment rates of $24.81 per front foot and $19.65 per front foot over the newly created frontage will recover the cost of the ' utility extensions. Water and sanitary sewer services will be provided to each potential lot with direct cost assessment to the owner. The following table summarizes proposed financing for the recommended construction of Phase 1 and 2, i.e, from T.H. 61 to County Road D. . *Includes service construction costs. Proposed assessment would be by actual number at direct cost. Assmt. Local Assmt. Assmt. Cost Share Cost Units Rate Recoygry Street $ 549370 51800 FF $36.50/FF $211,700 (new street) 11986 FF 15"00/FF 29,790, (reconstruction) Sanitary Sewer 1131980* 5,800 FF 19.65/FF 1139970 Water Main 1439910* 5,800 FF 24.81/FF 143,900 Storm Sewer 199869700 SF OnO753/SF 149 Total $461,820 $6481960 *Includes service construction costs. Proposed assessment would be by actual number at direct cost. Project 88-12 3 January 18 , 1989 1t is to be noted that the proposed street assessment rates generate an estimated excess of $187,140. These funds are transferred. to the street construction state aid fund account . This fund provides revenue for overlays and seal coating of local streets and an additional revenue source to supplement funding of local street construction. Recommendat i can It is recommended that the council adopt the attached resol ut ion wh i ch schedul es a pub l i c hearing f or this project . BA1 jc Attachments f• �� - - . - _ - ---- -- ,gin,- --fir -� R OA D _ -Cal t 1 . 1 s00 • ' • 11t • 4!0.•' �• Soo- m ic ba • t1•. i i 1e« ' 1 1 � M t� C51 0) 4.�,Ct 1 Io ��- • • 1.1�. •1 i n� z � tton _ (ioi 1 =�•4flla• Z o X 1' • of C CCw -'t; f'f'as0'r1 ♦- -. � r r, .« � r._ _«• _ tT�t � r .. � 1 • 4 I -scowl •! • r �1� w l �Z) � • • 040 Jil 04 t � 11 1•.. t, fr I •ill G . • ►+i �: 1 - 111 i' ,: • ` ' � 1 � . � 1) !• t, n - `•NON' 1 t, - W • r• � 1 I � .t•ts � 1 •1 it 1 1 ' � (e) ;• -, ' 1j1 • � �!'•� . 1 1 �' • 1 1 1 I • IA • !7a• - 1O 1 � I r y�ell • sltl ate a l _ is r r r r r • •r r - • • - — — — — l.•.— ..— .— r. r — —. .— — — _ — — — e�• 1 e _ PROPOSED STORM SEWER t. ASSESSMENT AREA li tl �1 to, 10 f n o� 7 - t0.1.9 F / • / o 1 flO1.14 wa A •� • ` • w r ' .,.et .! � ' i Q • • 1 � 0 i 0 O. 0 /1i �V � 1 • tJl • t � f_.,- .-,,.. - � -.. .•y f * . '�!. C 1' � o« lost cos y.iu is t•� - - -. r •. • w•• r ` �.)li.._ _ r. w�-.. • • t . • tH. • I• •� • . -tom w • • d • • _— r . • (� r• 1•'.if ec f . •� , r Ja •yp - l0 1 / � � .. .. Project ell 88 -12 BEAM AVENUE i •o -ii t• tr- `-ir • r.- w :..•c TT 1••1 lose . II« v ta•f �W • 1 ' �' •s — -- — — — - - off • ! a �N ' - �� { • vr.a. ..• u.flt .••i. 1 - t PROPOSED 1 • N i , • ' ; a..x� NEW STREET CONSTRUCTION E • t .... t......... STREET RECONSTRUCTION ' �. •trl _ - „a1t• • z}• soot: -Z31. • -------- - - - - -- f 1 t i - • • r • 1 • • 1 (tt t • I it+ !O Ot. tt.e 1 A • 31 1 1 A MUM 1 tQ•1! itn C i • • • • ,♦ • / / �. : lit • t • flOA.” .0 t.1l�t D••i►tlo.o,wA+ a.•�•ot.i±'w.• _ 1 1. -" - - l Wit}. • . • • • t JIM • a G w. 1 1 sl ." I :.,. K• s.... V • ' • •• I , 1*4 let • t JJ Project 88 -12 BEAM AVENUE RESOLUTION ACCEPTING REPORT AND CALLING FOR PUBLIC HEARING WHEREAS, the city engineer for the City of Maplewood has been 'authoriced and directed to prepare a report with reference to the improvement of Beam Avenue from 450 feet west of T.H. 61 to Coumty Road D, City Project 88-12, by construction of 44-foot ' wide bituminous street with concrete curb and gutter, sanitary sewer, water main, storm sewer, and appurtenances, and ' WHEREAS, the said city engineer has prepared the aforesaid report for the improvement herein described: ' NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, as follows: 1. The report of the city engineer advising this council that the proposed improvement on Beam Avenue from 450 feet west of T.H. 61 to County Road Dv City Project 88-12, by construction ` of 44-foot wide bituminous street with concrete curb and gutter, sanitary sew��ry water main, storm sewer, and appurtenances is � feasible and should best be made as proposed, is hereby received" . 20 The council will consider the aforesaid improvement in accordance with the reports and the assessment of benefited property for all or a portion of the cost of the improvement according to MSA Chapter 4�9, at an estimated total cost of the improvement of $1,003,950= 3. A Public hearing will be held in the council chambers of the city hall at 1830 East Count)/ Road B on Monday, the 27t1--1 da), of February, 1989, at 7 p.m. to consider said improvement. The city clerk- shall give mailed and published notice of said hearing and improvement as required by law" FEASIBILITY REPORT FOR BEAM AVENUE kKD'A T.OLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED GINEERS ARCHITECTS PLANNERS 2500 AMERICAN NATIONAL BANK BUILDING SAINT PAUL, MINNESOTA 55101 -1893 612/292-4400 FAX 612/292 -0083 January 19, 1989 Honorable Mayor and City Council Maplewood, Minnesota Re: Feasibility Report Beam Avenue from TH 61 to County Road d Maplewood, Minnesota .Commission No. 9291 Dear Mayor and Council: We are pleased to submit our report on the feasi bi ! ity of construct i ng Beam Avenue and associated utilities from Trunk Highway 61 to County Road D. Base d upon the f i n i ngs i n th i s report, it i s recommended that: 1 Beam. Avenue be constructed from a point a roximatel 450 feet west o Trunk P y f k Highway 61 to County Road D as one segment. 20 Beam Avenue be constructed with storm sewer, sanitary sewer and watermain. 3* Beam Avenue be constructed to a w i dth of 44 feet to a I I ow ark i n p 9 on both s i des. of th i s co I I ect or route. If s i dew a I k Is considered, It should be constructed on the north and east sides. 4* The estimated cost of these improvements is $1,003,770, Of this amount, $542,430 Is estimated to be e l i g i b l e for Municipal State Aid Funds. 5. The watermain loop on County Road D should be constructed at this time If Frank Street or Carey Heights Court are ordered for improvement this year. The estimated cost of this waterma i n loop is $1'02,200. We also wish to acknowledge the assistance of the City engineering staff in the preparation of this report. Sincerely yours, 6;jjA44 t5r, -Ox Larry D. Boh rer, P.E. LDB : j TOLTL, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED ENG INFERS -ARCH ITECTS- PLANNERS SAINT PAUL, MINNESOTA JANUARY 18, 1989 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 I aw s of the State of Minnesota. Larry D.vBohrer,, P.E. Registration No. 12120 9291 8..� AVENUE - _,.F B-. 6.1._5Q QQU NT MAPLEWQOD., , j, I RNESO IntroductPon The purpose of this report is to determine the cost and feasibility of constructing Beam Avenue from TH 61 to County Road D. Beam Avenue is classified as a minor collector route in the City's Comprehensive Plan and is a Municipal State Aid street. The improvement considered in this report would be paid for in part with Municipal State Aid funds. This feasibility report was initiated because the City recently received a proposed plat of Koh t man Lake Over ook Second Addition. This pt at w i 1 determine the alignment of Beam Avenue within the SW 1/4 of the NE 1/4 of Section 8 . The i mprovements within this subdivision must be sized and constructed properly to serve that portion of the City west of TH 61, between existing Beam Avenue and County Road D. Beam Avenue presently extends 1,500 feet west of TH 61 and Is generally In poor condition. The pavement varies from 32 feet wide to 16 feet wide. Drainage fol laws along the edge of the road or In shat low ditches and is considered Inadequate, The Comprehensive Water Plan recommends a trunk w aterma i n In Beam Avenue which is also addressed in this report. lmQrovements 1 t, Because Beam Avenue has been designated by the City as a MSA (Municipal State Aid) collector route, the street w i l l need to be designed to meet MSA Standards in order to receive MSA funding. A nine ton design, 44 foot wide street, with concrete curb and gutter, Is recommended. This street width will allow parking on bath ° si des of the street. An alternative exists to construct a 36 foot wide street and restrict parking to one side. It is our opinion that new homeowners w i I I appreciate being permitted to park In front of their residential property on either side of the street. Cost estimates are presented In this report for both street widths. 1 Proposed City policy suggests that collector streets have sidewalk on at least one side. it is recommended that sidewalk 1 be constructed on the north and east side of Beam Avenue. These sides were selected because there are fewer existing houses on these sides which may object to a sidewalk and these sides w i be exposed to more direct sunlight in the winter, thus aiding snow melting. -2- 9291 It is recommended. that Beam Avenue v nue be constructed as one segment from a point 450 feet west of TH 61 (where the present County Road designation ends) to County Road D. Completion of Beam Avenue to County Road D will greatly enhance the general traffic circulation through the area and provide a second access to the area for emergency vehicles. Compl et! on of the road w i I 1 also make the greatest use of the City?s MSA funds and thus help to reduce future penalties. It is possible to construct the street and utilities in two segments with Phase I generally encompassing the work within Kohl man Lake Overlook Second Addition and Phase 11 being the extension of the street and ut11 ities from Koh iman Lake Overlook Second Addition to County Road D. (See Figure t). Prel iminary plans by the developer of Koh lman Lake Overlook Second Addition show Beam Avenue consisting of a number of horizontal curves without tangents between them. Because this street w 1 (I be the main through street i n the area, i t 1 s recommended that the alignment of Beam Avenue be designed with fewer horizontal curves. In addition, on Beam Avenue just north of Woodl yn Drive, the street has a short radius reverse curve. This reverse curve should be lengthened to provide for a minimum 300 foot radius. It is believed that poor soi I s extend approximately 800 feet west of TH 6 1 . It Is anticipated that this area w i l l be subcut � approximately three feet and sand f 11 l w i l l be placed over geotextile construction fabric to strengthen the road bed. Because the study area Is currently being mined for sand and gravel, it i s di f f icul t to accuratel y desi gn a street grade based upon the existing topography. The Engineer and developer w i I I need to work together to set the appropriate street grade. This grade w i l l be based upon availability of f i 11, the grades of surrounding streets and the need to provide cover for water and sewer mains. The alignment of the street may need to be changed slightly from the proposed plat if there Is not enough fill available. The f first 0.08 miles of Beam Avenue, west of TH 61, Is designated as County Road 19. Because the County has not developed plans for this portion of the road, they have requested that the City begin construction approximately 450 feet west of TH 61. We recommend beginning construction at the west property I i ne of the Toyota dealer. It may be necessary to provide a 1 -1/2 inch overlay to the portion of road not being Improved to extend its I fife unti I construction of County Road 19 takes place, -3- 9291 20 Sanitary Sewer An eight inch sanitary sewer would be extended from the existing manhole 200 feet west of the Intersection of .Frank Street and Beam Avenue, west and north to County Road D. (See Figure 2.) Because the existing sanitary sewer is already shallow, the street grade for Beam Avenue should be designed to al low for a minimum of 10 feet of cover over the sanitary sewer. Special attention should also be given to building and lot elevations along the west side of Beam Avenue, The I ast manhole on the north end of Beam Avenue sh ou I d be In sta I I ed deep enough and al i gned properly for future extension east along County Road D to Carey Heights Drive. 3. Water= i n A 12 inch watermain has been extended from the intersection of TH 61 and Beam Avenue, west to the end of the existing street. It is recommended that a 12 inch watermain be extended north to the intersection of Lydia Avenue and Beam Avenue. An eight inch waterma i n should be extended from Lydia Avenue to County Road D. (See Figure 3.) To create a balanced water network for the east half of the study area, a watermain loop from Beam Avenue to Frank Street should be constructed on County Road D. The rate of development w i I I dictate when this loop Is constructed. The construction would be costly due to the restoration of the County Road and the fact that benef It woul d be provided to only one side. Also, congestion with other utilities would create a difficult design. There would be few properties on County Road D which w o u l . d receive water service from this loop. 4 1 As shown In Figure 4, a berm has been constructed In the low area 1 north of Kohl man Lake to control sediment during development of the area. We recommend retaining this bermed area as a storm water detention pond. A baffled outlet to Kohlman Lake should be constructed to control this pond and trap sediments prior to entering Kohlman Lake. Surf ace water runof f from the west hal f of the study area woul d be conveyed to this pond. Storm sewer woul d be extended to County Road D for future extension to Frank Street. Storm sewer in Beam Avenue wouI d be desi gned to carry th i s future f I ow. .4_ 9291 Surf ace water f rom the east hal f of the study area wou I d be conveyed across Beam Avenue through a proposed doub I e cu I vert. The doub I e c u I vert w ou I d out I et to a di tch I ocated w est of the Toyota dea I ersh i p which leads to Koh i man Lake. A 20 foot wide drainage easement along the east side of Lot 8, Gardenia Addition would be needed. j Pr o j ect improvements i n this f easi bi I ity report can be grouped into three phases. Phase I would improve Beam Avenue and complete utilities from TH 61 to Lydia Avenue, al i within Koh I man Lake Overlook Second Addition. Phase I improvements should be completed at this time because development in the area Is taking place. Phase I i woul d complete Beam Avenue and extend uti I iti es to County Road D. Phase I I should also be completed at this time to improve the traffic circulation to this rapidly developing area, especially for emergency veh icl es. Phase I i i would complete the watermain loop along County Road D to Frank Street and In the f uture, CSAH 19. Phase I I I construct ion shout d be completed at this time if Frank Street or Carey Heights Court is to be constructed. If Frank Street or Carey Heights Court are not ordered at this time, Phase I I I improvements could be delayed until development warrants. Beam Avenue has an existing 66 foot right -of -way from TH 61 to 50 feet west of. Frank Street. West of Frank Street only the north 33 feet is existing. Right -of -way through the Koh I man Lake Overlook Subdivision has been platted for Beam Avenue. 66 foot wide right -of -way should be platted for the remainder of Beam Avenue. M-! 4- A 2 0 f oot w i de d r a m a ge easement f or a d i tch w i l l be req u i red on the east side of Lot 8 of the Gardena Addition, A 20 foot w i de drainage easement w 11 1 al so be required between two lots along the west side of Beam Avenue for a storm sewer outlet to the existing pond. The exact location of this easement w i l l not be known until the street grades have been determined. -5- 9291 Perm its Permits, or plan approval, wii l be required fran: 1. The Minnesota Department of Health for watermain extensions. 2. The St. Paul Water U #ility for watermain extensions. 3. The Metropolitan Waste Control Commission for sanitary sewer extension. 4. The Minnesota Pollution Control Agency for sanitary sewer extension. 5. MnDOT for work within TH 61 right -of -way. 60 Ramsey County Highway Department for work within County Road Q right- of-way. 79 Ramsey Wash! ngton- Metro Watershed District for grading and storm sewer construction. Statement of Feast, This project is feasible from an engineering standpoint. The f i nanci al f e a s i b i I i ty of this project w i l l. need to be determined by the City Council and the land owners involved. Est i mated Pro 1 ect ost Attached to this report is a detailed estimate of construction costs for the improvements. The costs quoted herein are estimates only and are not guaranteed prices. Final contracts w i I I be awarded on a unit price ba s i s. The contractor w i l I be paid only for work completed. The costs are estimated based on current construction costs. The estimated costs are as follows: is Phase I MSAEl i gib a Street (441) $3290230 MS-A,- _1 ne I I b l e Street (44 1) $ 38,970 Sanitary Sewer $ 0 Sanitary Sewer $ 61,430 Watermain $ 0 Watermain $ 830660 Storm Sewer Storm Sewer -92.0600 Subtotal $384.9130 $281.9660 Total Estimated Construction Cost (441) $665,790 Total Estimated Construction Cost (361) $634,790 -6- 9291 24 Ph a se Street (44 1) $129,700 Sanitary Sewer $ 0 Watermai n $ 0 Storm Sewer 280 4 Subtotal $158,340 Total Estimated Construction Cost (44t) $337,980 Total Estimated Construction Cost (36f) $318,480 3e Phase III Watorma i n Looping Ms A...E..1.� Waterma i n $ 0 _MS,A ..,, I-ne l i i b i e Street (44 1) $ 15.,400 Sanitary Sewer $ 520550 Waterma i n $ 600250 Storm Sewer 1 $179,680 .MSA I nel,.iI gi bt e Waterma i n $102,200 -7 � 9291 ERQFOSED PE W EQJ T I NE_ -SSH ED Beam Avenue Ma p I ew ood, Minnesota Commission No. 9291 10 City Council Receives Feasibility Report January 23, 1989 2* Pub l i c Information Meeting February 22, .1989 3. Public Hearing February 27, 1989 40 City Council Orders Plans and Specifications February 27, 1989 or Abandons Project 59 Council Approves Plans and Specifications and May 8, 1989 Orders Bids 6. Ad for Bids Published In Legal Newspaper May 17, 1989 7. Ad for Bids Pu b i i sh ed In Construction B u l l et i n May 19, 1989 8.0 Bids Received June 7, 1989 9. City Council Considers Bids and Awards Contract June 12, 1989 10. Contractor Substantially Completes Construction August 15, 1989 1 1 . City Council Holds Assessment Hearing August 28, 1989 12. Contractor Completes Final Bituminous Surface June 1, 1990 -8a 9291 P_.1 Beam , ,Y MSI aI_IEUE Avenue Map I ew ood, Minnesota Commission No. 9291 M AS Item E.,._ I_ - SAN, I TAR Y SEWER Unit 1 Connect to Existing Sanitary Sewer 1 .0 EA $ 1, 000.00 $ 10000900 2 811 PVC 0 -10t Deep 1150.0 LF $ 12.00 $ 13,800.00 3 811 PVC 10-121 Deep 600.0 LF $ 14.00 $ 80400.00 4 Std.. V Diameter Manhole 10 * -0 EA $ 10000900 $ 100000,00 5 Extra Depth Manhole 10.0 LF $ 80000 $ 800.00 6 .8" x 41' Wye 2990 EA $ 45.00 $ 1,305900 ff -Pipe Subtotal $ 42,305.00 + 10% Contingencies $ 4 , 2 3 5.0 0 + 32% Indirect Costs 1 14.890, Q.Q . Total Estimated Cost $ 61,430o 0 0 -9- 9291 PR EL I M IN ffl-K.-JOD S T EST I,MATE Beam Avenue Maplewood, Minnesota Commission No. 9291 PHASE . � - ..MEE 3MA.I N Unit Item 1 Connect to Existing Waterma i n 1 90 EA $ 10000.00 $ 1,000.00 2 611 DIP Waterma i n 75.0 LF $ 12.00 $ 900000 3 811 D I P Waterma in 180.0 LF $ 14900 $ 2,520900 4 121'. DIP Waterma i n 1400.0 LF $ 22.00 $ 30,800.00 5 611 Hub Hydrant 5.0 EA $ 1,100.00 $ 5,500.00 6 6" Gate Valve 5.0 EA $ 350.00 $ 1,750.00 7 8" Gate Valve 2.0 EA $ 450900 $ 900.00 8 121 Butterfly Valve 1 .0 EA $ 80.0900 $ 800000 9 1Q 111 Copper Service KJ D_ LE E-1 ±t I n as 1000.0 2300.0 LF La., $ 10000 $ 100000000 3-J2,0_0 Subtota 1 $ 57,620.00 + 10% Contingencies $ 5,760900 + 32% Indirect Costs $ 20.28Q 00 Total Estimated Cost $ 83,660.00 -10- 9291 PREL.. j M I Y 0 S T, ,SS T i MATE Beam Avenue Maplewood, Minnesota Commission No. 9291 :'HAS - STORM S EWER Item Unit 1 Connect to Existing Storm Sewer 1 .0 EA $ 1,000.00 $ 1,000.00 2 1211 RCP 24090 LF $ 15.00 $ 30600.00 3 2711 RCP 450.0 LF $ 28.00 $ 120600.00 4 3.011 RCP 330.0 LF $ 34.00 $ 11,220.00 5 4211 RCP 30090 LF $ 50.00 $ 150000.00 6 36" RC Flared End Section 4.0 EA $ 1,000.00 $ 4,000.00 7 4211 RC Flared End Section 1 .0 EA $ 1,200.00 $ 1,200.00 8 Catch Basins 23.0 EA $ 1,200.00 $ 27,600.00 9 Rip Rap 40.0 CY $ 40.00 $ 10600.00 Subtotal $105,020.00 + 10% Contingencies $ 10,500.00 + 32% Indirect Costs $ 3.6.980.00 Total Estimated Cost $152,500.00 -11- 9291 PR EL Beam I M I N Y, 0 T EST I MATE Avenue Maplewood, Minnesota Commission No. 9291 PHASE Item I , -_.S TR E F TS Unit 1 Cl ear and Grub Trees 190 LS $ 1,000.00 $ 10000000 2 Remove and Dispose of Bituminous 4000.0 SY $ 1.00 $ 40000.00 3 Common Excavati on 40000.0 CY $ 1 .50 $ 600000900 4 Subgr ade Excavation 2000.0 Cy' $ 3.50 $ 70000900 5 Geotext i l e Fabric 2000.0 SY $ 3.00 $ 60000900 6 Concrete Curb and Gutter, B618 .5100.0 LF $ .5.00 $ 250500.00 7 51 Concrete Sidewalk 12750.0 SF $ 1 .70 $ 21,675.00 8 Class 5 Gravel 10430.0 TN $ 6.00 $ 62,580.00 9 Bituminous Base Course 1415.0 TN $ 12.00 $ 16,980.00 10 Bituminous Wear Course 106590 TN $ 14.00 $ 14,910.00 11 Bituminous Material for Mix 140.0 TN $ 160.00 $ 22,400.00 12 Tack Coat 600.0 GA $ 1900 $ 600900 .13 Silt Fence 2000..0 LF $ 1 950 $ 30000.00 14 Seeding 290 AC $ 2,000.00 $ 40000.00 Subtotal $253 , 645.00 + 10% Contingencies $ 250365.00 + 32% Indirect Costs $ 89.290, 0 0 Total Estimated Cost (441)* $3 68 , 2 00.0 0 The total estimated cost of a 36t wide street wou I d be about $31 , 000 less, or $337,200. -12- 9291 PR EL I M I N AR Y OQ,j EST I Beam Avenue Ma p I ew ood, M i n ne sota Commission No. 9291 ?1- ASE I I - SAN 1T.AiY.,... ER Item Unit 1 Connect to Existing Sanitary Sewer 1 .0 EA $ 10000.00 $ 10000.00 2 811 PVC 0--101 Deep 160090 LF $ 12.00 $ 19,200.00 3 Std. 41 Diameter Manhole 6.0 EA $ 1,000.00 $ 6,000.00 4 Outside Drop 0--61 190 EA $ 10000.00 $ 10000.00 5 Extra Depth Manhole 890 LF $ 80.00 $ 640900 6 811 x 4" Wye 3 0. 0 EA $ 45900 $ 10350900 Subtotal $ 36,190.00 + 10% Contingencies $ 3, 620.00 + 32% Indirect Costs _2-j4q -,Q0 Total Estimated Cost $ 52 , 5 50.0 0 -13-- 9291 P_RE - I M I N Y 00ST_ EST l_M,A_TE Beam Avenue Ma p I ew ood, M i n ne sota Commission No. 9291 ?}SAS E,.. I L. - W ATE R MA I N Item unit 1 Connect to Existing Waterma i n 1.0 EA $ 1,000.00 $ 10000900 2 6" DIP Watermain 5090 LF $ 12.00 $ 600.00 3 811 DIP Watermai n 160090 LF $ 14.00. $ 22,400.00 4 611 Hub Hydrant 3.0 EA $ 1,100.00 $ 3,300.00 5 61: Gate Valve 3.0 EA $ 350900 $ 1,050.00 6 811 Gate Valve 2.0 EA $ 450.00 $ 900900 7 1" Copper Service 1000.0 LF $ 10000 $ 10, 000.00 Subtotal $ 410500.00 + 10% Contingencies $ 4$15O.00 + 32% Indirect Costs 1 14.600& Total Estimated Cost $ 6 0, 2 50.0 0 --14- 9291 EBEL I-MINARY. -CO-ST., EST Beam Avenue Ma p I ew ood, M i n ne sota Commission No. 9291 Item -NQ- gum wtlti- Unit -Echc-e &Qunt 1 Connect to Existing Storm Sewer 1 .0 EA $ 1,000.00 $ 1,000.00 2 1211 RCP 150.0 LF $ 15.00 $ 2 :250.00 3 1811 RCP 300.0 Lr $ 20.00 $ 60000900 4 21" RCP 900.0 LF $ 25.00 $ 22,500.00 5 3611 RCP 300.0 LF $ 38900 $ 11,400900 Subtotal $ 55,150.00 + 10% Contingencies $ 5,520900 + 32% Indirect Costs 1 12.4.1,0 -.,00 Tota.1 Estimated Cost $ 809080900 - 15- 9291 Beam Avenue Ma p I ew ood, M i n ne sota Commission No. 9291 PHASE Item 11 - STREETS Unit 1 Clear and Grub Trees 1 .0 LS $ 19000.00 $ 1,000.00 2 Common ExcavatI on 4000.0 CY $ 1.50 $ 6,000.00 3 Concrete Curb and Gutter, B618 265090 LF $ 5.00 $ 130250.00 4 Class 5 Gravel 6550.0 TN $ 6.00 $ 39,300.00 5 Bituminous Base Course 900.0 TN $ 12.00 $ 10,800.00 6 Bituminous Wear Course 670.0 TN $ 14.00 $ 9,380.00 7 Bituminous Material for Mix 90.0 TN $ 160900 $ 140400900 8 Tack Coat 400.0 GA $ 1000 $ 400.00 9 Silt Fence 1600.0 LF $ 1.50 $ 2,400.00 10 Seeding 1 90 AC $ 2 , 000.0 0 $ 2 , 0 00.0 0 Subtotal $ 99,930900 + 10% Contingencies $ . 9,990.00 + 32% Indirect Costs $_ 35.01 80-11 0 Total Estimated Cost (441)* $145,100.00 The total estimated cost for a 361 wide street would be $19,500 less, or $125,600. -16- 9291 PR EL Beam . I I NARY 00 ST E ST I MATE Avenue Ma. p I ew ood, . M i n ne sota Commission No. 9291 PHASE Item WiUE R. M I N - -1 -OMI Unit 1 Connect to Exist i n9 Waterma i n 2.0 EA $ 1,000.00 $ 20000900 2 611 DIP Watermai n 50.0 LF $ 12.00 $ 600.00 3 8" DIP Waterma i n 95090 LF $ 14.00 $ 130300.00 4 611 Hub Hydrant 2.0 EA $ 1,100900 $ 2,200.00 5 611 Gate Valve 2.0 EA $ 350900 $ 700.00 6 8" Gate Valve 3.0 EA $ 450.00 $ 1,350.00 7 111 Copper Service 50.0 LF $ 10.00 $ 500.00 8 MJ DIP Fittings 1500.0 LB $ 1950 $ 2,250900 Subtotal $ 700400.00 + 10% Contingencies $ 7 , 0 40.0 0 + 32% Indirect Costs 1 24,.160_..00 Total Estimated Cost $102,200.00 _17_ 9291 v I 4 33 4 F i E � r i i 1 i Q 0 Q , Z Q U BEGIN PHASE 11 w .J 1 1 ; t i' f 4 �KOH LM AN LAKE BEGIN PHASE I TOYOTA BEAM AVENUE STREET &UTILITY IMPROVEMENTS MAPLEWOOD, MINNESOTA COMM.NO. 9299 Q D Q Z Q U W J f- t • t • lKOHLMAN LAKE s r2,T2.fw%r- nw►2 r. EX.. SAN.S.- I BEAM AVENUE STREET &UTILITY IMPROVEMENTS MAPLEWOOD, MINNESOTA COM M. N O. 9291 SANITARY SEWER r.3 3 VADNAIS HEIGHTS 4 Ex. io' wM COUNTY - FUTURE III LOOP � c� Mi (33 34 V-4--1 5 R AD D FUTURE 8 WM of i FUTURE 8 °WM ` PROF I FUTUREr 8"wm � wI i W I w � � a �� u�i � o � � � FUTURE 8 wm cn omo Cl -T LYDIA '1 � dop AVE* � \ a 7 \ Ex. e" � J a ' FUTURE 12" Wm C6 � U PROP. - Ex. e' �; - ---• 1211 wm I n F � LL � "NNW a KOHLMAN LAKE \ BEAM \� AVE. I EX. 12' EX. 12" BEAM AVENUE STREET &UTILITY IMPROVEMENTS. MAPLEWOOD, MINNESOTA COMM.NO. 9291 WATERMAIN FIGURE 3 3 r i i oir i i m roo t"% eir e% EX. POND (BERMED p AREA) Is p PROP OUTLET ! ,— -- KOHLMAN LAKE ST. S. a BEAM AVE. PROP. 27" ...•• ST. S. soon 40000 "r L �m mmm (2) 36" 1 CULV. MAPLEWOOD, MINNESOTA COMM.NO. 9291 FIGURE 4 � �a Q �m a° ' PF 3E !i 12 F— F— EX. POND (BERMED p AREA) Is p PROP OUTLET ! ,— -- KOHLMAN LAKE ST. S. a BEAM AVE. PROP. 27" ...•• ST. S. soon 40000 "r L �m mmm (2) 36" 1 CULV. MAPLEWOOD, MINNESOTA COMM.NO. 9291 FIGURE 4 � ,TO: FROM: . AGENDA ITEM Action �� Colnumil� AGENDA REPORT -~ Endorsed City Manager Modified.-- R�~��~ Assistant City Engineer Date— SUBJECT: Carey Heights Drive, Kohl man Lake Overlook Plat to County Road D, Project 88-09--Schedule Public Hearing DATE: January 18, 1989 Introduction Transmitted herewith is the feasibility report for the subJect project. Attached is a resolution to schedule a public hearing. Background The feasibility report identified and evaluated three alternative configurations for a potential through street on Carey Heights Drive or immediately to the west on Frank Street. It was found ' that a through street on Frank Street with cul-de-sacs on Carey . Heights drive abutting the NSP and AMOCO easement area provides for acceptable street designs from an engineering viewpoint. Whereas, the constraints on Carey Heights Drive preclude an acceptable through street from an engineering viewpoint. The selected option also allows for the most cost effective development of the entire study area. The estimated project cost of the construction of Frank Street from Kohlman Lake Overlook plat to County Road D is $439,985. If .the construction of the south cul-de-sac on Carey'Heights Drive ' is included with-Frank Street as a single city project, then the total estimated project cost is $619,045. In both cases, city cost participation of approximately $82,700 is recommended. It is proposed that the_required city financing be obtained from the excess financing of the Beam Avenue Project through the state aid street construction fund. The balance of funding would be through assessments as discussed in the feasibility report. Recommendation It is recommended that the attached resolution, which schedules a public hearing, be adopted. BAI jw Attachment RESOLUTION ACCEPTING REPORT AND CALLING FOR PUBLIC HEARING WHEREAS, the city engineer for the City of Maplewood has ~' beenm\��thori��d`anddirected'to prepare areport with reference to the improvement of Care*yHeights Drive from- Kohlman Lake 'Overlook plat to County Road D, City Project 88-09, by . construction of 32 foot wide bituminous street with concrete curb and gutter, utilities, and appurtenances, and ' WHEREAS, the said city engineer has prepared the aforesaid report for the improvement herein described: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, as follows: 1. The report of the city engineer advising this council that the proposed improvement on Frank Street from Kohlman Lake Overlook- plat to County Road D and Carey Heights Drive south cul- de_sac, City Project 88-09, by construction of 32 foot wide bituminous street with concrete curb and gutter, utilities, and appurtenances .is feasible and should best be made as proposed, is hereby received. ' 2. The council will consider the aforesaid improvement in accordance with the reports and the assessment of benefited ^ property for all or a portion of the cost of the improvement according to MSA Chapter 429, at an estimated total cost of the improvement of $619v0450 31A A public hearing will be held in the council chambers of the city hall at 1830 East County Road B on Monday, the 27th day of February, 1989, at 7:10 p.m. to consider said improvement. The city clerk shall give mailed and published notice of said hearing and improvement as required by lawn AGENDA ITEM ' Action by lln AGENDA REPORT E~d_-_--_- TO: City Manager Mod-If1m���~�~��' FROM: Assistant City Engineer ~ SUBJECT: T.H. 61 Water Main, Kohl man Avenue to Beam Avenue Project 87-44--Change Order One DATE: January 18, 1989 Introduction . After the completion of bidding for the subject project, the St. Paul We/ter Utility requested significant changes in the design of _ the casing pipe crossing under Beam Avenue at increased cost. On ` January 12, 1989, test piles were driven by the contractor. The anticipated piling depth of 30 feet must be increased to 50 feet '- to provide adequate bearing capacity. This will significantly increase the cost of the remaining work primarily due.to the increased quantity and to some extent an increase in unit cost ' requested by the contractor to cover additional material and ' handling 'costs of the longer piles. Prior to authorizing this work, the authorization of_the city council is requested. The extension of trunk water main north from Kohlman Avenue to ' the platted Radatz Avenue right-of-way along the T.H. 61 frontage ,road has been completed without notable event. The contractor has delayed the construction of Phase 2 across the wetland north . to Beam Avenue to a]low for freezing of the peat to allow for improved equipment access. As noted in the introduction, the test piles indicated that the underlying soils are not as strong as anticipated. The strength of underlying soils was calculated based on boring logs and adjacent utility piling records. There are three options at this juncture. The-contract could be modified as necessary based on review comments by St. Paul Water Utility and actual piling design to complete the water main loop to Beam Avenue. A second option involves termination of the construction contract at this point without completing the wetTand crossing and water main loop. The third option is to ' modify the contract to cover actual piling requirements but to construct the casing pipe crossing and connection to the existing water main on the north side of Beam Avenue with the least cost design possible. The redesign of the casing pipe crossing would significantly reduce the cost increase to complete the water main loop, but it may not receive water utility approval . Project 87-44 2 - January 18v 1989 A tabulation of revised quantities and extra costs to construct the water main as currently designed and incorporating additional piling depth and St~ Paul Water Utility design changes is attached. The following table gives a comparison of the financing, proposed at the public hearing, assessment hearing, and current as-built cost to complete: FINANCING SUMMARY REVIEW Public Costs Construction Cost with Contingency $163,765 Engineering & Indirect Costs Total o a $213,120 Financing Assessments 107,734 City Funds Total ' $213,120 Assessment As-Built Hearin!R Est i mate $1421399.00 $176,872 5 19,97 50q11.3 $194,218.97 $226,985 641303.42 64,303 $1941218.97 $226,985 ` Due to the fact that the contractor has incurred significant cost to mobilize equipment, drive test piles and monitor test pile ' results as part of the preparatory work for Phase 2, payment to the contractor would be required if the project is terminated at this point' The costs for the foregoing work, as well as return and restocking charges for material already delivered to the Job site, would amount to an estimated $28,000. If it is determined to terminate the project at this point, then this amount will be wasted. Furthermore, it should be noted that the completion of the water main loop will provide for a reliable, redundant water supply to the developing area northwest of Beam Avenue and T.H. /61. This is particularly significant in view of pending proposals for additional development in the area benefiting by the completion of the water main loop to Beam Avenue. The consulting project engineer is in the process of negotiating with the St. Paul Water Utility to determine if they will modify their directive concerning design modifications of the casing pipe connection to Beam Avenue. A further review of the design of the connection to the existing Beam Avenue water main and T.H. 61 crossing pipes is also being made to determine if these costs Project 37 -44 3 .January 18, 1 939 can . be reduced. A letter from the consulting project engineer evaluating the potential cost savings from these modifications is' forthcoming. Recommendat i on It is requested that the council should determine which approach it desires to -be undertaken. A detailed change order based on this determination will subsequently be presented for ratification. is January 19, 1989 Kenneth Haider Director of Public Works 1830 County Road B Maplewood, Minnesota 55109 Re: TH 61 Trunk Watermain Maplewood, Minnesota Commission No. 9225 Gentlemen: Bruce Irish Assistant City Engineer 1830 County Road B Maplewood, Minnesota 55109 The purpose of this letter is to provide you with a project status report and to inform you of a construction difficulty which could cause a substantial impact on the project budget. The present status of the project is that the watermain is complete and in service from Kohlman Avenue to Raditz Avenue. Only the turf restoration remains for this portion of the project. The northerly one -half of the project is not completed and involves crossing the swamp between Raditz Avenue and Beam Avenue, and the crossing under Beam Avenue. The watermain which crosses the swamp is planned to be placed on piling. Construction difficulties were encountered immediately upon driving of the test piles. Since these encountered difficulties may have a substantial impact on the project budget, all work has stopped until direction of the City Staff or City Council. The length of piling described in the plans and specifications was determined by the soil borings and penetration tests conducted during the design of the project. Upon driving four test piles and conducting dynamic load tests on those piles, it became apparent that significantly deeper piles will have to be driven in order to provide the required load carrying capability. The piling quantities listed in the Bid Proposal assumed various pile lengths up to 30 feet deep. The piling lengths based on the actual load tests indicate 50 foot long piles will be needed. This causes a cost increase in two areas. Firstly, the total length of piling to be furnished and driven will be much greater; and secondly, the unit cost to purchase 50 foot long piles is greater than 30 foot long piles. The estimated cost increase to furnish and drive additional lengths of piling is $27,530 and the estimated additional material cost is $5,120. Other cost extras not related to the piling but related to other fittings DUVAN,ANDERSON ANDA KING.OU,INC ANDERSON TKDA AND ENGINEERS ARCHITECTS PLANNERS 2500 AMERICAN NATIONAL BANK BUILDING - SAINT PAUL, MINNESOTA 5 51 01 -1 89 3 612/292 -4400 FAX 612/292 -0083 January 19, 1989 Kenneth Haider Director of Public Works 1830 County Road B Maplewood, Minnesota 55109 Re: TH 61 Trunk Watermain Maplewood, Minnesota Commission No. 9225 Gentlemen: Bruce Irish Assistant City Engineer 1830 County Road B Maplewood, Minnesota 55109 The purpose of this letter is to provide you with a project status report and to inform you of a construction difficulty which could cause a substantial impact on the project budget. The present status of the project is that the watermain is complete and in service from Kohlman Avenue to Raditz Avenue. Only the turf restoration remains for this portion of the project. The northerly one -half of the project is not completed and involves crossing the swamp between Raditz Avenue and Beam Avenue, and the crossing under Beam Avenue. The watermain which crosses the swamp is planned to be placed on piling. Construction difficulties were encountered immediately upon driving of the test piles. Since these encountered difficulties may have a substantial impact on the project budget, all work has stopped until direction of the City Staff or City Council. The length of piling described in the plans and specifications was determined by the soil borings and penetration tests conducted during the design of the project. Upon driving four test piles and conducting dynamic load tests on those piles, it became apparent that significantly deeper piles will have to be driven in order to provide the required load carrying capability. The piling quantities listed in the Bid Proposal assumed various pile lengths up to 30 feet deep. The piling lengths based on the actual load tests indicate 50 foot long piles will be needed. This causes a cost increase in two areas. Firstly, the total length of piling to be furnished and driven will be much greater; and secondly, the unit cost to purchase 50 foot long piles is greater than 30 foot long piles. The estimated cost increase to furnish and drive additional lengths of piling is $27,530 and the estimated additional material cost is $5,120. Other cost extras not related to the piling but related to other fittings Mr. Kenneth Haider Mr. Bruce Irish January 19, 1989 Page Two needed for connecting to the existing watermain at Kohiman Avenue or structures requested by the Saint Paul Water Utility raise the total estimated cost to $169,266.20, which is $39,781.95 over the original bid. The attached Estimated Final Quantities and Estimated Compensating Change Order itemize these costs. In evaluating the impact of this estimated cost increase on the project budget, one must evaluate the total project cost. At the time the feasibility report was prepared, the total estimated cost, including construction, contingency, engineering, administration, legal, fiscal and easements, was $216,170. The present total cost, 14ncluding the above described extras, is estimated to be $219,378. Even though the estimated final cost and the cost in the feasibility report are very close, we understand the budget shortfall occurs because the costs known at the time of the assessment hearing were much lower than those shown in the feasibility report. We understand that the City Staff will address this budget shortfall in more detail. We see the following options available to the City: tion i Complete the project as planned for a total project cost estimated to be $219,378. This is the preferred option if the budget can tolerate the increase. The original need for looping the watermain to Beam Avenue was two-fold: Firstly, most of the area north of Beam Avenue is planned for business warehouses which have a high fire flow demand. Our analysis showed that these demands could not be met with the single 12" watermain and still provide adequate residual pressure for the high residential area west of TH 61. Secondly, completing this loop will greatly improve reliability. Presently, the Beam Avenue watermain west of Hazelwood Avenue is not interconnected. Watermain extensions to developments west of TH 61 and north of Beam Avenue would result in a dead end watermain 1.5 miles in Length. Should a break occur anywhere along Beam Avenue, a substantial area could be without water service for several hours. Mr. Kenneth Haider Mr. Bruce Irish January 19, 1989 Page Three Complete the project but eliminate the redundant connection at TH 61. The original project contemplated constructing 160 feet of 8" watermain between 'Beam Avenue and TH 61 as a parallel connection. This parallel watermain could be eliminated for a cost savings of approximately $6,500. The present project could function as planned without this parallel connection; however, the parallel connection should be made not later than whenever watermain is extended north along the east side of TH 61 toward Venburg Tire. Eliminate the watermain loop from Lametti's contract. This is the least desirable alternative because it does not achieve the two original goals previously listed under Option 1. The cost that might have to be paid to Lametti for demobilization, returning the pipe and materials already on the job, driving the test piles, and performing the pile load testing could be about $28,000. Some of this money would not be wasted if the piling portion of the Job were immediately re -bid. However, we doubt that re- bidding the project would result in lower cost. Most of the cost overrun is attributable to the need to drive more pile, not as an "extra" for the same amount of work. We are available to attend the Council meeting of January 23, 1989 if further explanation is desired. Sincerely yours, Larry D. Bohrer, P.E. Project Manager LDB:j TH 61 WATERMAIN MAPLEWOOD, MINNESOTA COMMISSION NO. 9225 1 CONN TO EX WM, CROSS OR VALVE 2.00 EA 540.00 1,080.00 2 CUT INTO EX 12" WATERMAIN 1.00 EA 790.00 790.00 3 6" DIP CL 53 WM 7' -6" COVER 33.00 LF 19.00 627.00 4 811 DIP CL 52 WM PLAN DEPTH 162.00 LF 26.00 4,212.00 5 12" DIP CL 52 WM PLAN DEPTH 1880.00 LF 20.00 37,600.00 6 12" DIP CL 52 WM MECH JOINT 90.00 LF 16.00 1,440.00 7 TUBE TYPE POLYETHYLENE ENCASE 2075.00 LF 0.40 830.00 8 6" MJ RES SEAT GV W /BOX 5.00 EA 250.00 1,250.00 9 8" MJ RES SEAT GV W /BOX 1.00 EA 350.00 350.00 10 12" MJ BUTTERFLY VALVE W /BOX 5.00 EA 650.00 3,250.00 11 6" MJ HUB HYDRANT 81 -6" BURY 3.00 EA 1170.00 - 3,510.00 12 MJ CIP FITTINGS W /REACT BACK 6700.00 LB 0.55 3,685.00 13 TRENCH EXCAV -INTSL BY WAT UT 40.00 LF 8.00 320.00 14 1 -1/2" AIR VENT 4.00 EA 220.00 880.00 15 24" CASING PIPE 90.00 LF 150.00 13,500.00 16 FURN /DELV WOOD PIPING 3230.00 LF 10.50 33,915.00 17 IN -PLACE TREATED WOOD PILING 3230.00 LF 2.00 6,460.00 18 TREATED WOOD PILE BENT CAP 32.60 EA 800.00 25,600.00 19 REPL EX SS SERV W /PVC SDR 26 22.00 LF 26.00 572.00 20 CONN TO EX 2" COPPER WAT SER 1.00 EA 420.00 420.00 21 CONN TO EX 6" DIP WAT SERV 1.00 EA 440.00 440.00 22 4" POLYSTYRENE SHEET INSUL 112.00 SF 1.60 179.20 23 REMV /DISP OONC SIDEWALK /STEP 280.00 SF 1.00 280.00 24 4" CONC SIDEWALK OR STEPS 280.00 SF 4.00 1,120.00 25 REMV /DISP CMP CULVERT 0.00 LF 15.00 0.00 26 REMV /DISP OONC HEADWALL 0.00 EA 150.00 0.00 27 24" CMP APRON 1.00 EA 400.00 400.00 28 CLEAR TREES 3.00 EA 100.00 300.00 29 GRUB STUMPS 3.00 EA 50.00 150.00 30 BIT PVMT /AGG BASE REML /DISPL 400.00 SY 1.00 400.00 31 CL 5 GRAVEL, 100% CRUSHED 10.00 32 BIT PATCHING, 2 400.00 SY 8.00 3,200.00 33 TOPSOIL BORROW 200.00 1.00 CY AC 5.00 1000.00 1,000.00 1,000.00 34 ROADSIDE SEEDING 100.00 LB 10.00 1,000.00 35 36 SEED, MIXTURE NO 5 COMM FERTILIZER 10 -10 -10 500.00 37 MULCH MATERIAL TYPE 1 2,00 TN 150.00 300.00 38 SODDING 4000.00 SY 1.25 -- 5,000 00 157,060.20 EXTRAS BLOW OFF MANHOLE 1.00 EA 1300.00 666.00 1,300.00 666.00 1 2 SCOUR PAD 1.00 EA 100.00 LF 20.00 2,000.00 3 TUBE INSULATION 4.00 EA 160.00 640.00 4 EASEMENT MARKERS 3241.00 LF 0.40 1,280.00 5 6 ADD COST TO DRIVE 12" X 18" OFFSET FITTING 1.00 EA 120.0 1,200.00 7 ADDITIONAL PILE MATERIAL COST 3200.00 LF 1.660 1 - 5_120 00 TOTAL 169,266.20 Item Contract Quantity Unit Net No._ Description Quantity to Date Difference Price Change_____ 1 CONN TO EX WM, CROSS OR VALVE 2 EA 2.00 0 540.00 $ 0.00 2 CUT INTO EX 12" WATERMAIN 1 EA 1.00 0 790.00 $ 0.00 3 6" DIP CL 53 WM 7' -6" COVER 32 LF 33.00 + 1 19.00 +$ 19.00 4 8" DIP CL 52 WM PLAN DEPTH 162 LF 162.00 0 26.00 $ 0.00 5 12" DIP CL 52 WM PLAN DEPTH 1,880 LF 1880.00 0 20.00 $ 0.00 6 12" DIP CL 52 WM MECH JOINT 85 LF 90.00 + 5 16.00 +$ 80.00 7 TUBE TYPE POLYETHYLENE ENCASE 2,074 LF 2075.00 + 1 0.40 +$ 0.40 8 6" MJ RES SEAT GV W /BOX 4 EA 5.00 + 1 250.00 +$ 250.00 9 8" MJ RES SEAT GV W /BOX 1 EA 1.00 0 350.00 $ 0.00 10 12" MJ BUTTERFLY VALVE W /BOX 5 EA 5.00 0 650.00 $ 0.00 11 6" MJ HUB HYDRANT 8' -6" BURY 3 EA 3.00 0 1170.00 $ 0.00 12 MJ CIP FITTINGS W /REACT BACK 5,003 LB 6700.00 +1697 0.55 +$ 933.35 13 TRENCH EXCAV - INTSL BY WAT UT 50 LF 40.00 - 10 8.00 -$ 80.00 14 1 -1/2" AIR VENT 4 EA 4.00 0 220.00 $ 0.00 15 24" CASING PIPE 85 LF 90.00 + 5 150.00 +$ 750.00 16 FURN /DELV WOOD PIPING 1,170 LF 3230.00 +2060 10.50 +$21,630.00 17 IN -PLACE TREATED WOOD PILING 920 LF 3230.00 +2310 2.00 +$ 4,620.00 18 TREATED WOOD PILE BENT CAP 33 EA 32.00^ - 1 800.00 -$ 800.00 19 REPL EX SS SERV W /PVC SDR 26 60 LF 22.00 - 38 26.00 -$ 988.00 20 CONN TO EX 2" COPPER WAT SER 1 EA 1.00 0 420.00 $ 0.00 21 CONN TO EX 6" DIP WAT SERV 1 EA 1.00 0 440.00 $ 0.00 22 4" POLYSTYRENE SHEET INSUL 1,230 SF 112.00 -1118 1.60 -$ 1,788.80 23 REMV /DISP CONC SIDEWALK /STEP 200 SF 280.00 + 80 1.00 +$ 80.00 24 4" CONC SIDEWALK OR STEPS 200 SF 280.00 + 80 4.00 +$ -$ 320.00 150.00 25 REMV /DISP CMP CULVERT 10 LF 0.00 - 10 1 15.00 150.00 -$ 150.00 26 REMV /DISP CONC HEADWALL 1 EA 0.00 1.00 - 0 400.00 $ 0.00 27 24" CMP APRON 1 3 EA EA 3.00 0 100.00 $ 0.00 28 CLEAR TREES 6 EA 3.00 - 3 50.00 -$ 150.00 29 GRUB STUMPS 30 BIT PVMT /AGG BASE REM1L /DISPL 325 Sy 400.00 + 75 1.00 +$ 75.00 31 CL 5 GRAVEL, 100% CRUSHED 120 TN 150.00 + 30 10.00 8.00 +$ +$ 300.00 600.00 32 BIT PATCHING, 2" 325 SY 400.00 + 75 0 5.00 $ 0.00 33 TOPSOIL BORROW 200 0.5 CY AC 200.00 1.00 + 0.5 1000.00 +$ 500.00 34 ROADSIDE SEEDING 0 11.00 FERTILIZER 10-10-10 36 COMM�FERTILI 0 250 LB 500.00 + 250 +$ 250.00 150.00 37 MULCH MATERIAL TYPE 1 1 TN 2.00 + 1 150.00 +$ 625.00 3 500 SY 4000 00 + 500 1.25 ±$ 38 SODDING +$27,57!).9.') SUBTOTAL EXTRB 0 EA 1.00 + 1 1300.00 +$ 1,300.00 1 BLOW OFF MANHOLE 0 EA 1.00 + 1 666.00 +$ 666.00 2 SCOUR PAD 0 LF 100.00 + 100 20.00 +$ 2,000.00 3 TUBE INSULATION 0 EA 4.00 4 160.00 +$ 640.00 4 EASEMENT MARKERS 0 LF 3240.00 +3240 0.40 +$ 1,280.00 5 ADD COST TO DRIVE 0 EA 1.00 + 1 1200.00 +$ 1,200.00 „ „ 6 12 X 18 OFFSET FITTING IF 3200 00 +3200 JL60 +$ 5,120.00 AT RIA I COST 0 +$12,206.00 SUBTOTAL +$39,781.95 NET CHANGE AGENDA NO ,- L AGENDA REPORT Action, by Co unoll TO: Mayor and City Council n c� 1 Endorsed„„ r -. Ado d i fi e d--.......... FROM: City Manager. Re j eete Dat e RE: GOAL SETTING TEAM BUILDING / DING SESSION DATE: January 7 19 Y 89 INTRODUCTION During the one ast "one-half - p and years there have be • B been discussions ons on a council/Staff Goal Setting/Team. Building Session. The need re for it, the length, and location have never been a - g ed on, and therefore a session has not occurred. DISCUSSION I continue to feel that - • a two- day Council /Staff Workshy would • to the people involved, as well- a p be .very beneficial c� al from so s the City ty of Maplewood. However I h me Councilmembers that they would prefer, � have sensed first, and .then co meeting with each de artme consider the two -day workshop, p nt . It is requested that ' the City Manager be given directi Council /Staff workshop r schedule on to pursue the two -day and individual p — ule meetings between the Council ' � victual departments and then bring � City Manager consideration, g back the Council /Staff workshop - p for MAM:-1nb AGENDA NO. Aoti.on by. Counoil,- -:l AGENDA REPORT EndoxeeA � ' ie� - - T0: Mayor and City Council odi Rejected FROM: City Manager - Dente � RE: EMERGENCY MANAGEMENT DIRECTOR AND ASSISTANT DIRECTOR SALARIES DATE: January 18, 1988 INTRODUCTION The Director and Deputy Director of Emergency Management have not received a salary increase for four years. I don't know why it was not adjusted on a earl basis, but in the.future this should be reviewed annually. � yearly y DISCUSSION I attempted to do a survey on what other cities pay their Emergency Man a ement personnel, but because 9 y g p of the wide range in duties, number of hours worked and who performs the duties, did not find it helpful. I then compared what increases have.been given to other City employees last g y p ogees for the a four years and found that increases averaged 4% per year. Using hese figures as a guideline, del i ne an increase g g ease to $600 /month for the Director and $375 /month for the Deputy Director seem appropriate. RECOMMENDATION It is recommended that the Emergency Management Director salary y be increased to $600 /month and the Deputy Director to $375 /month. MAM:1nb