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HomeMy WebLinkAbout2024-11-12 City Council Meeting Minutes MINUTES MAPLEWOOD CITY COUNCIL 7:00 P.M. Tuesday, November 12, 2024 City Hall, Council Chambers Meeting No. 22-24 A. CALL TO ORDER A meeting of the City Council was held in the City Hall Council Chambers and was called to order at 7:00 p.m.by Acting Mayor Lee. Acting Mayor Lee thanked Maplewood voters for voting in the election and shared Maplewood voter turnout statistics. Acting Mayor Lee also thanked Maplewood staff, election judges, and City Clerk Sindt for all their work with the election. B. PLEDGE OF ALLEGIANCE Charlie Christensen, student at Saint Agnes School, led the council in the pledge of allegiance. C. ROLL CALL Marylee Abrams, Mayor Absent Rebecca Cave, Councilmember Present Kathleen Juenemann, Councilmember Present Chonburi Lee, Acting Mayor Present Nikki Villavicencio, Councilmember Present D. APPROVAL OF AGENDA Councilmember Cave moved to approve the agenda as submitted. Seconded by Councilmember Juenemann Ayes– All The motion passed. E. APPROVAL OF MINUTES 1. October 28, 2024 City Council Workshop Meeting Minutes Councilmember Juenemann moved to approve the October 28, 2024 City Council Workshop Meeting Minutes as submitted. Seconded by Councilmember Cave Ayes – All The motion passed. 2. October 28, 2024 City Council Meeting Minutes Councilmember Juenemann moved to approve the October 28, 2024 City Council Meeting Minutes as submitted. November 12, 2024 City Council Meeting Minutes 1 Seconded by Councilmember Cave Ayes – All The motion passed. F. APPOINTMENTS AND PRESENTATIONS 1. Administrative Presentations a. Council Calendar Update City Manager Sable gave an update to the council calendar and reviewed other topics of concern or interest requested by councilmembers. 2. Council Presentations None 3. Resolution Approving Commissioner Appointments City Manager Sable gave the staff report. Councilmember Juenemann moved to approve the resolution to appoint the candidates to the commissions as indicated below. Resolution 24-11-2361 RESOLUTION BE IT RESOLVED THAT THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: Hereby appoints the following individuals, who the Maplewood City Council has reviewed, to be appointed to the following commission or board: Environmental & Natural Resources Commission (two openings) Wes Saunders-Pearce term expires September 30, 2027 Joanne Cryer term expires September 30, 2026 Planning Commission (one opening) Scott Wullschleger term expires December 31, 2026 Heritage Preservation Commission (one opening) Kristi Reese term expires April 30, 2026 Seconded by Councilmember Villavicencio Ayes – All The motion passed. G. CONSENT AGENDA – Items on the Consent Agenda are considered routine and non- controversial and are approved by one motion of the council. If a councilmember requests additional information or wants to make a comment regarding an item, the vote November 12, 2024 City Council Meeting Minutes 2 should be held until the questions or comments are made then the single vote should be taken. If a councilmember objects to an item it should be removed and acted upon as a separate item. Agenda item G2 was highlighted. Councilmember Cave moved to approve agenda items G1-G4. Seconded by Councilmember Juenemann Ayes – All The motion passed. 1. Approval of Claims Councilmember Cave moved to approve the approval of claims. ACCOUNTS PAYABLE: $ 1,005,211.78 Checks # 121997 thru # 122036 dated 10/29/24 $ 119,331.93 Checks # 122037 thru # 122063 dated 11/05/24 $ 485,640.94 Disbursements via debits to checking account dated 10/21/24 thru 11/03/24 $ 1,610,184.65 Total Accounts Payable PAYROLL $ 758,434.52 Payroll Checks and Direct Deposits dated 10/25/24 $ 758,434.52 Total Payroll $ 2,368,619.17 GRAND TOTAL Seconded by Councilmember Juenemann Ayes – All The motion passed. 2. Resolution Approving 2025 Pay Rates for Temporary/Seasonal and Casual Part-Time Employees Councilmember Cave moved to approve the resolution for temporary/seasonal and casual part-time employees’ pay rates effective January 1, 2025. Resolution 24-11-2362 2025 PAY RATES RESOLUTION November 12, 2024 City Council Meeting Minutes 3 TEMPORARY/SEASONAL & CASUAL P/T EMPLOYEES WHEREAS, according to the Minnesota Public Employees Labor Relations act, part-time employees who do not work more than 14 hour per week and temporary/seasonal employees who work in positions that do not exceed 67 days in a calendar year, or 100 days for full-time students, are not public employees and are therefore not eligible for membership in a public employee union. NOW, THEREFORE, BE IT RESOLVED, that the following pay ranges and job classifications are hereby established for temporary/seasonal, casual part-time employees effective January 1, 2025 upon Council approval. Accountant $15.00 - 30.00 per hour Accounting Technician $15.00 - 22.00 per hour Administrative Assistant $15.00 - 23.00 per hour Background Investigator $35.00 - 45.00 per hour Building Inspector $15.00 - 35.00 per hour CSO $15.00 - 25.00 per hour Election Judge $15.00 - 25.00 per hour Fire Maintenance Engineer $15.00 18.00 per hour Fire/EMS Cadet $15.00 - 25.00 per hour Gardener $15.00 - 25.00 per hour Intern $15.00 - 25.00 per hour IT Technician $15.00 - 20.00 per hour Laborer $15.00 - 20.00 per hour Office Specialist $15.00 - 18.00 per hour Receptionist $15.00 - 16.00 per hour Recreation Worker $15.00 - 30.00 per hour BE IT FURTHER RESOLVED, this resolution will supersede previous resolutions setting pay rates for these pay classifications; and, BE IT FURTHER RESOLVED, that the City Manager shall have the authority to set the pay rate within the above ranges. Seconded by Councilmember Juenemann Ayes – All The motion passed. 3. JAG Grant 2024 – Ballistic Protection Shields Councilmember Cave moved to approve the JAG Grant 2024 Application. Seconded by Councilmember Juenemann Ayes – All The motion passed. 4. Certification of Delinquent Trash and Miscellaneous Accounts Receivable November 12, 2024 City Council Meeting Minutes 4 Councilmember Cave moved to approve the resolution certifying delinquent accounts receivable and sewer service line repairs to the County Auditor. Resolution 24-11-2363 RESOLUTION CERTIFYING DELINQUENT ACCOUNTS RECEIVABLE TO THE COUNTY AUDITOR RESOLVED, that the City Clerk is hereby authorized and directed to certify to the Auditor of Ramsey County the following delinquent accounts, totaling $255,056.66 for collection with the customers property taxes payable in 2025 and subsequent years, as specified, including interest at the appropriate rate on the total amount. Delinquent trash collection bills $146,981.99 Delinquent miscellaneous bills $37,739.82 Sewer service line assessments $70,334.85 Seconded by Councilmember Juenemann Ayes – All The motion passed. H. PUBLIC HEARINGS – If you are here for a Public Hearing please familiarize yourself with the Rules of Civility printed on the back of the agenda. Sign in with the City Clerk before addressing the council. At the podium please state your name and address clearly for the record. All comments/questions shall be posed to the Mayor and Council. The Mayor will then direct staff, as appropriate, to answer questions or respond to comments. 1. Tax Increment Financing District No. 1-18 a. Public Hearing – Continued from October 28, 2024 b. Resolution Approving Modification of the Development District Program for Development District No. 1 and the Tax Increment Financing Plan for Tax Increment Financing District No. 1-18 Community Development Director Parr gave the staff report. Acting Mayor Lee re-opened the continued public hearing. The following people spoke: None Acting Mayor Lee closed the public hearing. Councilmember Juenemann moved to approve the resolution approving Modification of the Development District Program for Development District No. 1 and the Tax Increment Financing Plan for Tax Increment Financing District No. 1-18. Resolution 24-11-2364 RESOLUTION APPROVING MODIFICATION OF THE DEVELOPMENT DISTRICT PROGRAM FOR DEVELOPMENT DISTRICT NO. 1 AND THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 1-18 BE IT RESOLVED By the City Council of the City of Maplewood, Minnesota as follows: Section 1. Recitals. November 12, 2024 City Council Meeting Minutes 5 1.01. The City Council of the city of Maplewood (the “City”) established the Maplewood Economic Development Authority (“MEDA”) to promote development and redevelopment within the community. 1.02. On July 22, 2019, the City adopted a modified Enabling Resolution for MEDA, giving it the authority of an economic development authority under Minnesota Statutes, sections 469.090 through 469.1081 (the “EDA Act); of a housing and redevelopment authority under Minnesota Statutes, sections 469.001 through 469.047 (the “HRA Act”); and of a city under Minnesota Statutes, sections 469.124 through 469.134 (the “City Development Districts Act”). 1.03. In response to a proposal to redevelop the property at 1880 English Street N., MEDA determined to establish another tax increment financing district. 1.04. MEDA and the City investigated the facts and caused to be prepared a modification to the Development District Program (the “Development Program”) for Development District No. 1 (the “Development District”) and a tax increment financing plan (the “TIF Plan”) for Tax Increment Financing District No. 1-18 (the “TIF District”), describing the assistance which may be provided to encourage redevelopment within the Project. 1.05. All actions required by law to be performed prior to the adoption of the modified Development Program and the TIF Plan and establishment of the TIF District have been performed, including approval of the TIF Plan by MEDA at its meeting on November 12, 2024. 1.06. By letter dated September 27, 2024, MEDA and the City notified Ramsey County and Independent School District No. 622 of the public hearing on the modified Development Program and TIF Plan to be held before the City Council on October 28, 2024. Notice was also given to the Ramsey County commissioner in whose district the TIF District is located 30 days before publication of the public hearing notice. 1.07. The modified Development Program and TIF Plan are contained in a document entitled “Modification to the Development Program, Development District No. 1 and Tax Increment Financing Plan for Tax Increment Financing District No. 1-18,” on file at Maplewood city hall. 1.08. The City Council has fully reviewed the contents of the modified Development Program and TIF Plan and on October 28, 2024 opened a public hearing thereon. The public hearing was continued to November 12, 2024 on which two occasions the views of all interested persons were received orally or in writing. Section 2. Findings Relating to the Adoption of the Modified Development Program. 2.01. The City finds that the modified Development Program, which consists of inclusion of an additional tax increment financing district, continues to be consistent with the City’s comprehensive plan. November 12, 2024 City Council Meeting Minutes 6 2.02. The City finds that the adoption of the modified Development Program will promote redevelopment of property within the Project and is in the vital interests of the community as a whole. Section 3. Findings Relating to the Establishment of Tax Increment Financing District No. 1-18. 3.01. The City finds and determines that it is necessary and desirable for the sound and orderly development of the Project and of the community as a whole, and for the protection and preservation of the public health, safety, and general welfare, that the authority of the TIF Act be exercised by MEDA and the City to establish Tax Increment Financing District No. 1-18. 3.02. The City further finds and determines, and it is the reasoned opinion of the City, that the redevelopment proposed in the TIF Plan for the TIF District could not reasonably be expected to occur solely through private investment within the reasonably foreseeable future and that the increase in estimated market value of the land within the TIF District that could reasonably be expected to occur without the use of tax increment financing would be less than the increase in the market value estimated to result from the proposed redevelopment, after making the subtractions shown in Appendix B of the TIF Plan, and that therefore the use of tax increment financing is necessary to assist the project. 3.03. The expenditures proposed to be financed through tax increment financing are necessary to permit MEDA and the City to realize the full potential of the Development District in terms of development intensity, diversity of uses and tax base and to facilitate the redevelopment of land and provide additional affordable housing within the City’s Gladstone area, which is consistent with the City’s comprehensive plan. 3.04. The TIF Plan for the TIF District will afford maximum opportunity, consistent with the sound needs of the City as a whole, for redevelopment of the Development District by private enterprise. 3.05. The TIF Plan for the TIF District conforms to the general plan for the development and redevelopment of Maplewood as a whole. The developer’s plans to add affordable housing is fully consistent with the city’s area and comprehensive plans. 3.06. The City has relied upon the written representation made by the developer, review of the developer’s proforma, the opinions and recommendations of City staff, and the personal knowledge of the members of the City Council in reaching its conclusions regarding the TIF Plan and the establishment of the TIF District. 3.07. TIF District No. 1-18 is a housing tax increment financing district within the meaning of Minnesota Statutes, section 469.174, subd. 11. 3.08. Additional reasons and supporting facts regarding the fundings required by Minnesota Statutes, section 469.175, subd. 3 are included in Exhibit C to the November 12, 2024 City Council Meeting Minutes 7 TIF Plan and are hereby incorporated into this resolution as if fully set forth herein. Section 4. Approval of Modified Development Program and Tax Increment Financing Plan; Establishment of Tax Increment Financing District No. 1-18; 4.01. The modified Development Program for Development District No. 1 is hereby approved. 4.02. The TIF Plan for TIF District No. 1-18 is hereby approved, as adopted by MEDA. Tax Increment Financing District No. 1-18 is hereby established. 4.03. The Executive Director of MEDA is authorized and directed to transmit a certified copy of this resolution together with a certified copy of the modified Development Program and the TIF Plan to Ramsey County with a request that the original tax capacity of the property within TIF District No. 1-18 be certified to MEDA pursuant to Minnesota Statutes, section 469.177, subd. 1 and to file a copy of the modified Development Program and the TIF Plan for TIF District No. 1- 18 with the Minnesota department of revenue and state auditor. Seconded by Councilmember Villavicencio Ayes – All The motion passed. I. UNFINISHED BUSINESS None J. NEW BUSINESS 1. Resolution Canvassing the Municipal Results of the November 5, 2024 General Election City Clerk Sindt gave the staff report. City Manager Sable provided additional observations. Councilmember Juenemann moved to approve the resolution canvassing the municipal results of the November 5, 2024 State General Election. Resolution 24-11-2365 CANVASSING RESULTS OF GENERAL ELECTION WHEREAS, a State General Election was held on November 5, 2024; and WHEREAS, the ballot included four candidates for two Maplewood four-year councilmember positions and WHEREAS, the city council shall serve as the canvassing board, canvass the results and declare the results of the election; and WHEREAS, the two four-year councilmember candidates receiving the highest votes shall begin their terms once qualified. November 12, 2024 City Council Meeting Minutes 8 NOW, THEREFORE, BE IT RESOLVED, that the City Council of Maplewood, Ramsey County, Minnesota, acting as a canvassing board on November 12, 2024, hereby declares: 1. The following results from the November 5, 2024, State General Election as specified by the Abstract and Return of Votes Cast: Councilmember Candidates (two four-year seats): Rebecca Cave 7,685 Nikki Villavicencio 7,618 Alex Kline 4,712 Stephen Fitze 5,212 Write-In 222 2. The two councilmember candidates who received the highest number of votes in the General Election are Rebecca Cave and Nikki Villavicencio. 3. The clerk is hereby directed to certify the results of the election to the county auditor. Seconded by Councilmember Cave Ayes – All The motion passed. K. AWARD OF BIDS None L. ADJOURNMENT Acting Mayor Lee adjourned the meeting at 7:30 p.m. Andrea Sindt, City Clerk November 12, 2024 City Council Meeting Minutes 9