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HomeMy WebLinkAbout07-17-1995 CMW MINUTES OF MAPLEWOOD CITY COUNCIL/MANAGERMEETING 5:00 P.M.., Monday, July 17, 1995 Maplewood Room, City Hall A. CALL TO ORDER: A regular meeting of the City Council of Maplewood, Minnesota, was held in the Maplewood Room, City Hall. The meeting was called to order by Mayor Bastian at 5:00 P.M. B. ROLL CALL: Mayor Gary W. Bastian Present Councihember Sherry Allenspach Present Councilmember Dale H. Carlson Present Councilmember Marvin Koppen Present Councilmember George F. Rossbach Present _ Others Present: City Manager Michael McGuire City Clerk Lucille Aurelius Director of Finance Dan Faust Director of Community Development Melinda Coleman Director of Parks and Recreation Bruce Anderson Director of Public Safety Ken Collins Director of Public Works Ken Haider Human Resources Director Sherrie Le City Attorney Patrick Kelly C. APPROVAL OF AGENDA: Mayor Basfian moved to approve the Agenda as submitted. Seconded by Councilmember Koppen Ayes -all D. METRO EAST DEVELOPMENT PARTNERSHIP Ms. Jenna King made a short presentation regarding the organization and the benefits the City experiences as a member. E. ENVIRONNIENTAL/WETLANDS PROTECT Ms. Fran Kiesling presented her specific report to the Council regarding her research of the environmental wetlands. Ms. Kiesling has been serving an internship with the City for the past year. Councilmember Carlson moved to accept the report and that this matter be placed on a future Agenda for a public hearing_ Seconded by Councilmember Koppen Ayes -all 1 7-17-95 F. EROSION CONTROL Director of Public Works Haider reported on problems experienced in the south end of Maplewood with the heavy rains this summer and what control measures, which the City requires the developers to undertake, have been enforced. G. MAPLEWOOD MALL TAX PETITION Director of Finance Dan Faust presented a report regarding the Maplewood Mall's petition to reduce their assessed valuation for 1992 through 1995. Ramsey County has requested Maplewood join them in hiring special legal counsel to handle this petition. It was the consensus of the Council to table this discussion and to obtain any information as to what other governmental units are doing. H LIQUOR AND CHARITABLE GAMBLING ORDINANCE REVIEW City Attorney Pat Kelly presented Council with ordinances from other municipalities and how they differ from Maplewood's. It was the consensus of the Council that City Attorney Kelly, City Clerk Lucille Aurelius and Director of Public Safety Ken Collins meet with the Liquor License and Charitable Gambling License holders to review the ordinances. I. OTHER BUSINESS 1. Fire Department Manager McGuire reported on the last meeting held with the Fire Department. He also reported that he was proceeding with the hiring of a Fire Chief January 1, 1996. 2. Open Space Site #103C Manager McGuire stated that the Open Space Site #103C dedication ceremony will be held Monday, August 14, 1995 at 6:00 P.M. at the site. 3. Announcements a. Manager McGuire stated he had received calls from residents in the Craig Place area that they do not want a street light. At the last Council meeting a street light was approved for that area. b. Assistant Manager Gretchen Maglich's "going away" party will be Wednesday, July 19. 1995 at 5:00 P.M. at the Maplewood Inn. c. The White Bear Avenue/Ramsey County Fair Parade is Thursday. July 20. 1995 and the Council should meet at City Hall. M. ADJOURNMENT The meeting was adjourned at 7:16 P.M. 2 7-17-95