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HomeMy WebLinkAbout10-30-75 SMAGENDA Maplewood City Council 7:30 P.M., Thursday, October 30, 1975 Municipal Administration Building Meeting 75 - 40 (A) CALL TO ORDER (B) ROLL CALL (C). APPROVAL OF MINUTES 1. Minutes 75 -37 (October 9) 2. Minutes 75 -38 (October 16) 3. Minutes 75-39 (October 23) (D) APPROVAL OF '1GE-NDA (E) PUBLIC HEARIi4GS 1. Board of Adjustments and Appeals: a. Height Variance - 1965 Barclay '(7:30) b. Lot Width Variance - Ripley Avenue and Curve Street (7:45) ( 2. Special Use Permit (Parking Lot) - Van Dyke Street and Laurie Road (8 :00) (F) UNFINISHED BUSINESS l: Utility Improvements - County; Road. D between Hazelwood. Avenue and White Bear Avenue (County Agreement) (G) COUNCIL PRESENTATIONS *see below. (H) ADrSTNISTRA.TIVE PRESENTATIONS 1. Bearing Dat.;s 2. Bond Sale Authorization (I) ADJOURNMENT * Council Presentations 1. Building Removal - McKnight Road and Maryland Avenue; 2. Bicentennial Committee; 3. McKnight Road and Northwestern Railway Tracks; 4. Signs; 5. Archer Heights; 6. Special Use Permits; 7. Certification of Election Judges. MINUTES OF MAPLEWOOD CITY COUNCIL 7:30 P.M., Thursday, October 30, 1975 Council Chambers, Municipal Building Meeting No. 75 -40 A. CALL TO ORDER A special meeting of the City Council of Maplewood, Minnesota, Council Chambers, Municipal Building and was called to order at Acting Mayor Wiegert. B. ROLL CALL Robert T. Bruton, Mayor Absent Donald J. Wiegert, Acting Mayor Present John C. Greavu, Councilman Present Norman G. Anderson, Councilman Present Burton A. Murdock, Councilman Present C. APPROVAL OF MINUTES 1. Minutes No. 75 -37 (October 9, 1975) was held in the 7:32 P.M. by Councilman Anderson moved to approve the Minutes of Meeting No. 75 -37 (October 9 1975) as submitted. Seconded by Councilman Murdock. Ayes - all. 2. Minutes No. 75 -38 (October 16, 1975) Councilman Greavu moved to approve the Minutes of Meeting No. 75 -38 (October 16 1975) as submitted. Seconded by Councilman Anderson. Ayes - all. 3. Minutes No. 75 -39 (October 23, 1975) Councilman Anderson moved to approve the Minutes of Meeting No. 75 -39 (October 23 1975) as corrected: Page 6: Item F -3: add "He asked the Council to participate ". Seconded by Acting Mayor Wiegert. Ayes - all. D. APPROVAL OF AGENDA Acting Mayor Wiegert moved to approve the agenda as amended: 1. Building Removal - McKnight Road and Maryland Avenue; 2. Bicentennial Committee; 3. McKnight Road and Northwestern Railway Tracks; 4. Signs; 5. Archer Heights; 6. Special Use Permits; 7. Certification of Election Judges. - 1 - 10/30 Seconded by Councilman Anderson. Ayes - all. Acting Mayor Wiegert recessed the meeting at 7:37 P.M. to convene as the Board of Adjustments and Appeals. Acting Mayor Wiegert reconvened the meeting at 8:08 P.M. PUBLIC HEARINGS 2. Special Use Permit (Parking Lot) - VanDyke Street and Laurie Road - 8:00 P.M. a. Acting Mayor Wiegert convened the meeting for a public hearing regarding a proposal to construct a parking lot access from BC zoned property through property zoned R -3. The Clerk read the notice of hearing along with the dates of public- ation. b. Manager Miller presented the staff report and recommended the special use permit be approved as providing a compatible transition between commercial and residential properties which is within the intent of the zoning ordinance and the Comprehensive Plan. c. Chairman Les Axdahl presented the following Planning Commission report: "Commissioner Howard moved that the Planning Commission recommend to the City Council that the Special Use Permit be approved as applied for and as illustrated in the plan prepared by K. G. Nordby Associates, dated September 19, 1975, as it provides a compatible transition between the commercial and residential proper- ties and it is within the intent of the Zoning Ordinance and the Comprehensive Plan and it is anticipated that the proposed use will serve to relieve the traf- fic congestion on White Bear Avenue. Commissioner Waldron seconded. Ayes - Commissioners Howard, Waldron, Kent, Fischer, Prew, Disselkamp and Flaugher. Nays - Chairman Axdahl, Commissioners Barrett and Kishel. Motion carried." d. Mr. Kenneth Nordby, Nordby Associates, spoke on behalf of the proposal. e. Manager Miller referred the site /building plan to the Community Design Review Board. f. Chairman Tom Glasow presented the following Community Design Review Board recommendations: "Board Member Simkins moved that the Board recommend to the City Council that the proposal of Maple Wheel be found in conformance with the Community Design Review Board Ordinance subject to the following conditions: 1. All curb cuts shall be a minimum 32 feet in width; 2. All utilities serving subject property shall be undergrounded at the point they enter the property line. The presently existing telephone poles used to light the broomball court shall be removed; 3. Exterior lights, except for security lighting to be extinguished after bus- iness hours. The City shall retain the right to review and to require modification, - 2 - 10/30 subsequent to the completion of the building, any exterior lighting which causes any undue glare and /or reflection; 4. A detailed landscaping plan shall be submitted for staff review. This plan shall provide for additional shrubs along the White Bear Avenue frontage, enlargement of the central parking lot planting area And the addition of further trees and shrub plant material, and the addition of evergreen trees along the easterly boundary of the parking lot to provide separation and screening from the residential uses; 5. A revised sign plan shall be submitted for review and approval by the staff. This plan shall provide for a relocation of the White Bear Avenue ground sign to comply with setback requirements; 6. Construction shall commence within 180 days of the date of the Council approval of building and site plans; 7. Storm drainage facilities shall be installed in accordance with the City Engineer's Specifications; 8. Existing and new concrete block walls to be painted medium beige to match the stucco; 9. owner and applicant shall agree to the above conditions in writing. Board Member Novak seconded. Ayes all." g. Mr. K. G. Nordby showed the area residents the proposed site and building plans. Mr. Nordby stated the applicant was in agreement with the Community Design Review Board recommendations. h. Acting Mayor Wiegert called for persons who wished to be heard for or against the proposal. The following were heard and presented their opinions: 1. Mrs. Launderville, 2194 VanDyke Street; 2. Mr. Steve Wicks, 2210 VanDyke Street; 3. Mr. Manfred Riechert, 2172 VanDyke Street. i. Councilman Greavu Donald Welligrant. Jr. Use Permit Seconded by Councilman Anderson. Ayes - all. j. Councilman Greavu moved to approve the site and Building plans as presented by the Maple Wheel (Donald Welligrant. Jr.) subiect to the followine conditions 1. All curb cuts shall be a minimum 32 feet in width; 2. All utilities serving subject property shall be undergrounded at the point they enter the property line. The presently existing telephone poles used to light the broomball court shall be removed; 3. Exterior lights, except for security lighting to be extinguished after business hours. The City shall retain the right to review and to require modification, subsequent to the completion of the building, any exterior lighting which causes any undue glare and /or reflection; 4. A detailed landscaping plan shall be submitted for staff review. This plan shall provide for additional shrubs along the White Bear Avenue frontage, enlargement of the central parking lot planting area and the addition of further trees and shrub plant material, and the addition of evergreen trees along the easterly boundary of the parking lot to provide separation and screening from the residential uses; - 3 - 10/30 5. A revised sign plan shall be submitted for review and approval by the staff. This plan shall provide for a relocation of the White Bear Avenue ground sign to comply with setback requirements; 6. Construction shall commence within 180 days of the date of the Council approval of building and site plans; 7. Storm drainage facilities shall be installed in accordance with the City Engineerts specifications; 8. Existing and new concrete block walls to be painted medium beige to match the stucco; 9. Owner and applicant shall agree to the above conditions in writing. Seconded by Councilman Murdock. Ayes - all. F. UNFINISHED BUSINESS 1. Utility Improvements - County Road D between Hazelwood and White Bear Avenues a. Manager Miller presented a proposed agreement between the City of Maplewood and the County of Ramsey pertaining to street improvements on County Road D between White Bear and Hazelwood Avenues. Acceptance of the agreement is re- commended. b. Acting Mayor Wiegert moved to approve the agreement between Count and City of Maplewood regarding County Road D utility improvements as Seconded by Councilman Anderson. Ayes - all. ^- COUNCIL PRESENTATIONS 1. Building Removal - Lakewood Drive and Maryland Avenue Councilman Greavu introduced the following resolution and moved its adoption: 75 - 10 - 200 WHEREAS, the Southwest corner of Lakewood Drive and Maryland Avenue has been acquired by Ramsey County Open space; and WHEREAS, a structure of a deteriorated and unsightly condition occupies said area; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that Ramsey County is requested to remove and thereby improve the appearance of said area. Seconded by Councilman Anderson. Ayes - all. 2. Bicentennial Committee Councilman Greavu questioned if Maplewood is represented on the Ramsey County Bicentennial Committee. Staff to investigate. 3. McKnight Road and Northwestern Railway Tracks - 4 - 10/30 Councilman Greavu requested staff to contact Ramsey County to see if they could build a easterly lane on McKnight Road at Ivy Street so that the cars can pass the cars that are waiting to turn onto Ivy Street. It is particularly difficult to move traffic at that spot. Staff to investigate. 4. Signs Councilman Greavu wondered where the new type of signs along the streets were coming from and what they mean. Staff stated it was part of the new signing procedures. 5. Archer Heights Acting Mayor Wiegert commented on the report regarding Archer Heights and wondered if staff will be pursuing the matter. Staff will be working on the problems. 6. Special Use Permits Councilman Anderson questioned what restrictions we have on Special Use Permits especially Hejuy Rentals. Staff stated there weren't any restrictions placed on this special use permit when it was granted in 1961. H. ADMINISTRATIVE PRESENTATIONS 1. Hearing Dates a. Off -Sale Liquor License - 2280 Maplewood Drive b. On -Sale Liquor License, 1696 White Bear Avenue 1. Manager Miller suggested November 13, 1975 as the hearing dates for the On and Off Sale Liquor Licenses. 2. Acting Mayor Wiegert introduced the following resolution and moved its adoption: 75 - 10 - 201 NOTICE IS HEREBY GIVEN that pursuant to action by the City Council of Maplewood, Minnesota, a public hearing will be held on the 13th day of November, 1975, at 7:30 P.M. in the Council Chambers, Municipal Building 1380 Frost Avenue, to consider the application of the following individuals for an Off -Sale intoxicating liquor license: Patricia Hruby and Vernon F. Hruby Route 2, Box 194 Route 2, Box 194 Lonsdale, Minnesota Lonsdale, Minnesota - 5 - 10/30 such license to be in the name of Little Red Wagon, Inc. (formerly known as Iteller Bottle Shop) located at 2280 Maplewood Drive, Maplewood, Minnesota, 55109. The Council is proceeding in this matter as outlined under the provisions of the City Ordinances. Such persons as desire to be heard in reference to this matter will be heard at the time and place as indicated. Seconded by Councilman Greavu. Ayes - all. 3. Acting Mayor Wiegert introduced the following resolution and moved its adoption: 75 - 10 - 202 NOTICE IS HEREBY GIVEN that pursuant to action by the City Council of Maplewood, Minnesota, a public hearing will be held on the 13th day of November, 1975, at 7:45 P.M. in the Council Chambers, Municipal Building, 1380 Frost Avenue, to consider the application of the following individuals for an On -Sale intoxicating liquor license: James Viner 1282 Highland Parkway St. Paul, Minnesota Russell Bovee 1908 Goodrich Avenue St. Paul, Minnesota Marylyn Bovee 1908 Goodrich Avenue St. Paul, Minnesota such license to be in the name of JimBo's Maple Leaf, Inc. (formerly Maple Leaf Lounge) located at 1696 White Bear Avenue, Maplewood, Minnesota, 55109. The Council is proceeding in this matter as outlined under the provisions of the City Ordinances. Such persons as desire to be heard in reference to this matter will be heard at the time and place as indicated. Seconded by Councilman Greavu. Ayes - all. 2. Bond Sale Authorization a. Manager Miller stated a bond sale is required prior to the end of 1975 to insure monies are available to cover construction previously authorized. Projects for which bonds are being sold are shown on the attached "Preliminary Financing Analysis" sheet. Most of the projects are nearing completion, complete, or previously assessed. Legal requirements (requiring no bonds to be sold until after construction project awarded) and construction - legal problems (Lydia, Beam, water booster station) have forced the City into not bonding a majority of our projects until such time as we have a group of projects for which definite financing can be planned. - 6 - 10/30 A November 20, 1975, bond award date is being suggested to insure proceeds can be received before the end of 1975. Authorization to advertise for a bond sale as attached is recommended. b. Councilman Greavu introduced the following resolution and moved its adoption: 75 - 10 - 203 RESOLUTION PROVIDING FOR PUBLIC SALE OF $1,360,000 GENERAL OBLIGATION IMPROVEMENT BONDS OF 1975 BE IT RESOLVED by the City Council of the City of Maplewood, Minnesota, as follows: 1. It is hereby found, determened and declared that this City should issue $1,360,000 General Obligation Improvement Bonds of 1975 to defray the expense of various improvements in the City. 2. This Council shall meet at the time and place specified in the form of notice hereinafter contained for the purpose of opening and considering sealed bids for, and awarding the sale of $1,360,000 General Obligation Improvement Bonds of 1975 of said City. 3. The City Clerk is hereby authorized and directed to cause notice of the time, place and purpose of said meeting to be published in the official newspaper of the City and in Commercial West not less than ten days in advance of date of sale, as provided by law, which notice shall be in substantially the following form: NOTICE OF BOND SALE $1,360,000 GENERAL OBLIGATION IMPROVEMENT BONDS OF 1975 CITY OF MAPLEWOOD RAMSEY COUNTY MINNESOTA NOTICE IS HEREBY GIVEN that these bonds will be offered for sale according to the following terms: TIME AND PLACE: Thursday, November 20, 1975, the Finance Director will open bids at 4:30 o'clock P.M., the City Council will consider bids at 7:30 o'clock P.M. at the City Hall, in Maplewood, Minnesota. TYPE OF BONDS: Negotiable coupon general obligation bonds, $1,000 or $5,000 denominations at the option of the bidder. DATE OF BONDS: December 1, 1975. PURPOSE: Construction of various improvements in the City. - 7 - 10/30 INTEREST PAYMENTS: December 1, 1976, and semiannually thereafter on June 1 and December 1. MATURITIES: December 1 in each of years and amounts as follows: 1976 - $20,000 1984 - $100,000 1977 - $40,000 1985 - $110,000 1978 - $501000 1986 - $120,000 1979 - $601000 1987 - $125,000 1980 - $70,000 1988 - $120,000 1981 - $80,000 1989 - $125,000 1982 - $85,000 1990 - $135,000 1983 - $95,000 1991 - $ 25,000 REDEMPTION: At the option of the on or after December to prior payment, in numbers, on December payment date thereaf accrued interest. PAYING AGENT: Bidder's discretion. issuer, bonds maturing 1, 1986 shall be subject inverse order of serial 1, 1985 and any interest :er, at a price of par and CUSIP NUMBERS: The bonds will be printed without CUSIP numbers unless requested by the purchaser who must agree in the Offer for the Bonds to pay all costs and expenses thereof including print- ing and SUCIP Service Bureau charges. Any fail- ure to print such numbers or errors in printing shall not be cause for failure or refusal of the purchaser to accept delivery of any payment for the bonds in accordance with the purchase contract. The purchaser shall waive any exten- sion in delivery time due to use of the numbers and shall accept all responsibility in connection with use of CUSIP numbers. DELIVERY: Forty days after award subject to approving legal opinion of Messrs. Briggs and Morgan, Professional Association, of St. Paul, Minnesota. Bond print- ing and legal opinion will be paid by issuer and delivery will be anywhere in the continental United States without cost to the purchaser. Legal opinion will be printed on the Bonds at the request of the successful bidder. TYPE OF BID: Sealed bids of not less than $1,335,000 and accrued interest on the principal sum of $1,360,000 from date of delivery must be filed with the under- signed prior to the time of sale. Bids must be unconditional except as to legality. A certified or cashier's check in the amount of $27,200, pay- able to the order of the Treasurer of the issuer must accompany each bid, to be forfeited as liqui- dated damages if bidder fails to comply with accepted bid. Bids for the bonds should be addressed to: - 8 - 10/30 Ms. Lucille Aurelius City Clerk 1380 Frost Avenue Maplewood, Minnesota 55109 RATES: All rates must be in intergral multiples of 1 /20th of 1% and may not exceed 7% per annum. Additional interest coupons may not be used. All bonds of the same maturity must bear a single uniform rate from date of issue to maturity and no rate of any maturity may be lower than the highest rate applicable to bonds of any preceding maturities. No more than 8 separate interest rates may be used. AWARD: Award will be made solely on the basis of lowest dollar interest cost, determined by addition of any discount to and deduction of any premium from the total interest on all bonds from their date to their stated maturity. The net effective aver- age rate of the issue may not exceed 7% per annum. The Issuer reserves the right to reject any and all bids, to waive informalities and to adjourn the sale. Dated: October 30, 1975 BY ORDER OF THE CITY COUNCIL /s/ Lucille Aurelius City Clerk Additional information may be obtained from: JURAN & MOODY, INC. 114 East Seventh Street St. Paul, Minnesota 55101 Telephone No. 612 - 298 -1500 4. Each and all of the terms and provisions of the foregoing form of notice are hereby adopted as the terms and conditions of said bonds and of the sale thereof. Seconded by Councilman Anderson. Ayes - all. 3. Certification of Election Judges Councilman Greavu introduced the following resolution and moved its adoption: 75 - 10 - 204 RESOLVED, that the City Council of Maplewood, Minnesota, accepts the following list of Election Judges for the 1975 City General Election, November 4, 1975: PRECINCT NO. L PRECINCT NO. 7 Maggie Oscarson, Chairman Margaret Z. Wolszon, Chairman Della Conway Betty Haas Delores Burke Rosetta Evans Eleanor Mathews Mary A. Kansier - 9 - 10/30 PRECINCT NO. 2 Pat Thompson, Chairman Bea Hendricks Kathleen P. Dittel Vernus Benson PRECINCT NO, 3 Jeanne Schadt, Chairman Henrietta Chatterton Andrew Oslund Vi Cutterman PRECINCT NO. 4 Caroline M. Warner, Chairman Doris Broady Jean Kittleson Marjory L. Tooley PRECINCT NO. 5 Jeanne Hafner, Chairman Sibbie Sandquist Emma Klebe Rose McShane PRECINCT NOS. 6 & 6A Kathy Zappa, Chairman Evan Bollman Marcella Molohon Dorothy Kuehn Seconded by Acting Mayor Wiegert. I. ADJOURNMENT 9:58 P.M. PRECINCT NO. 8 Jean Myers, Chairman Lorraine Fischer Audrey Ellis Mike Wasiluk PRECINCT NO. 9 Ida Szcepanski, Chairman Mary D. Johnson June Munkholm PRECINCT NO. 10 Ann Fosburg, Chairman Muriel Carlson Pat Lindner Mary Lou Lieder PRECINCT NO. 11 Delores Lofgren, Chairman Maxine Olson Mildred Iversen Sara Oleson PRECINCT NO. 12 Mary Libhardt, Chairman Audrey Duellman Sylvia Brown Barb O'Fallon "City/ Clerk Ayes - all. - 10 - 10/30