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HomeMy WebLinkAbout04-26-2004A. B. C. E. MINUTES MAPLEWOOD CITY COUNCIL 7:02 P.M. Monday, April 26, 2004 Council Chambers, Municipal Building Meeting No. 04-08 CALL TO ORDER: A meeting of the City Council was held in the Council Chambers, at the Municipal Building, and was called to order at 7:02 P.M. by Mayor Cardinal. PLEDGE OF ALLEGIANCE ROLL CALL Robert Cardinal, Mayor Present Kathleen Juenemann, Councilmember Present Marvin Koppen, Councilmember Present Jackie Monahan-Junek, Councilmember Present Will Rossbach, Councilmember Present APPROVAL OF MINUTES 1. Minutes from April 12, 2004 Council/Manager Workshop Councilmember Juenemann moved to approve the minutes from the April 12, 2004 City Council/Manager workshop as presented. Seconded by CouncilmemberRossbach Ayes -All 2. Minutes from the April 12, 2004 City Council Meeting Councilmember Juenemann moved to approve the minutes from the April 12, 2004 City Council Meeting as presented. Seconded by CouncilmemberMonahan-Junek Ayes -All APPROVAL OF AGENDA Asked G3 and G9 to be removed from the agenda. M1. Administrative Professionals Week M2. Human Relations Commission M3. Ramsey County League of Local Government M4. Follow up from the Cable Commission Kim Facile M5. 800 MHz M6. South Leg Focus Group M7. Visitor Presentations City Council 04-26-04 F. G. Councilmember Monahan-Junek moved to approve the agenda as amended. Seconded by Councilmember Juenemann Ayes -All APPOINTMENTS/PRE SENTATIONS 1. Community Design Review Board Appointment a. City Manager Fursman presented the report. b. Assistant City Manager Coleman presented specifics from the report. Judith Driscoll was appointed to the Community Design Review Board with a term beginning immediately and running though January 1, 2006. CONSENT AGENDA 1. Approval of Claims ACCOUNTSPAYABLE: $ 33,157.72 Checks # 63566 thru # 63568 dated 4/06/04 thru 04/07/04 $ 96,865.50 Checks # 63569 thru # 63623 dated 4/13/04 $ 143,841.39 Disbursements via debits to checking account dated 4/02/04 thru 4/08/04 $ 735,215.74 Checks # 63624 thru # 63633 dated 4/15/04 $ 365,945.91 Checks # 63634 thru # 63672 dated 4/16/04 thru 4/20/04 $ 572,856.16 Disbursements via debits to checking account dated 4/09/04 thru 4/15/04 $ 1,947,882.42 Total Accounts Payable PAYROLL $ 406,939.45 Payroll Checks and Direct Deposits dated 4/09/04 $ 6,076.47 Payroll Deduction check # 97140 thru # 97144 dated 4/09/04 City Council 04-26-04 2 $ 413,015.92 Total Payroll $ 2,360,898.34 GRAND TOTAL 2. Final Plat -Harbor Pointe (County Road D) Approved the Habor Pointe Office Condominiums final plat. This approval is subject to the county recording the deeds, deed restrictions and covenants required by the city. Final Plat -Towns of New Century Third Addition (New Century Boulevard and Highwood Ave.) ITEM REMOVED FROM CONSENT AGENDA 4. Conditional Use Permit Review-- Countryside Motors (1180 Highway 36 East) Approved John Schmelz's conditional use permit for the expansion of a nonconforming automobile repair facility and sales/storage lot at Countryside Motors located at 1180 Highway 36 East, and review the conditional use permit again in one year. Conditional Use Permit Review -Sibley Cove Apartments (1996 County Road D) Approved to review the conditional use permit for the Sibley Cove Apartments at 1996 County Road D again in one year or sooner if owner proposes a major change to the site. 6. Conditional Use Permit Review. Van Dyke Village Town Houses (2191- 2231 Van Dyke Street) Approved to review the conditional use permit for the Van Dyke Village Town houses at 2191-2261 Van Dyke Street again in one year or sooner if the owner proposes a major change to the site. 7. Temporary Gambling, VFW Post 8901- Ramsey County Fair Adopted the following resolution approving the temporary gambling permit for Lawrence Kaiser for the VFW Post 8901 for the Ramsey County Fair July 14 thought the 18tH 2004: RESOLUTION 04-04-080 BE IT HEREBY RESOLVED, by the City Council of Maplewood, Minnesota, that the temporary premises permit for lawful gambling is approved for the Lawrence Kaiser VFW Post 8901. FURTHERMORE, that the Maplewood City Council waives any objection to the timeliness of application for said permit as governed by Minnesota Statutes § 349.213. FURTHERMORE, that the Maplewood City Council requests that the Gambling Control Division of the Minnesota Department of Gaming approve said permit application as being in compliance with Minnesota Statute § 349.213. City Council 04-26-04 NOW, THEREFORE, be it further resolved that this Resolution by the City Council of Maplewood, Minnesota, be forwarded to the Gambling Control Division for their approval. Temporary Food and Fee Waiver Maplewood Athletic Association Approved waiving the temporary food permit fee for the Maplewood Athletic Association. 9. Interim Marketing/Public Relations Specialist ITEM REMOVED FROM CONSENT AGENDA 10. Legacy Parkway Improvements, (Hazelwood St. to Southlawn Dr.), City Project 03-26. Resolution Ordering Assessment Hearing Adopted the following resolution approving the Legacy parkway Improvements, ordering the Assessment hearing for 7:00 p.m. Monday, May 24, 2004. RESOLUTION 04-04-081 ORDERING ASSESSMENT ROLL HEARING WHEREAS, the clerk and the engineer have, at the direction of the council, prepared an assessment roll for the Legacy Parkway Improvements, (Hazelwood St. to Southlawn Dr.), City Project 03-26, and the said assessment roll is on file in the office of the city engineer. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: A hearing shall be held on the 24th day of May 2004, at the city hall at 7:00 p.m. to pass upon such proposed assessment and at such time and place all persons owning property affected by such improvement will be given an opportunity to be heard with reference to such assessment. 2. The city clerk is hereby directed to cause a notice of the hearing on the proposed assessment to be published in the official newspaper, at least two weeks prior to the hearing, and to mail notices to the owners of all property affected by said assessment. The notice of hearing shall state the date, time and place of hearing, the general nature of the improvement the area to be assessed, that the proposed assessment roll is on file with the clerk and that written or oral objections will be considered. 11. County Road D Realignment, (East - T.H. 61 to Southlawn Dr.), City Project 02-07 . Resolution Ordering Assessment Hearing Adopted the following resolution for the County Road D Realignment -ordering the assessment hearing for 7:15 p.m. Monday, May 24, 2004: RESOLUTION 04-04-082 ORDERING ASSESSMENT ROLL HEARING City Council 04-26-04 WHEREAS, the clerk and the engineer have, at the direction of the council, prepared an assessment roll for the County Road D Realignment, (East), T.H. 61 to Southlawn Dr., City Project 02- 07, and the said assessment roll is on file in the office of the city engineer. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: 1. A hearing shall be held on the 24th day of May 2004, at the city hall at 7:15 p.m. to pass upon such proposed assessment and at such time and place all persons owning property affected by such improvement will be given an opportunity to be heard with reference to such assessment. 2. The city clerk is hereby directed to cause a notice of the hearing on the proposed assessment to be published in the official newspaper, at least two weeks prior to the hearing, and to mail notices to the owners of all property affected by said assessment. 3. The notice of hearing shall state the date, time and place of hearing, the general nature of the improvement the area to be assessed, that the proposed assessment roll is on file with the clerk and that written or oral objections will be considered. Councilmember Koppen moved to approve the consent agenda items 1-2, 4-8 and 10-11 as presented. Seconded by Councilmember Rossbach Ayes -All H. PUBLIC HEARINGS 7:10 P.M. Hazelwood/County Road C Area Streets, Project 03-18- Assessment Hearing City Manager Fursman presented the report. b. City Engineer AN presented specifics from the report. Mayor Cardinal opened the public hearing, calling for proponents or opponents. The following persons were heard: Roger Kessler, 2533 Flandrau, Maplewood Curtis Bjorklund, 1651 Demont Ave East, Maplewood d. Mayor Cardinal closed the public hearing. Mayor Cardinal moved to adopt the following resolution for the adoption of the assessment roll for the Hazelwood/County Road C Area Street Improvements. Seven objections have been filed and will be heard at the May 10, 2004 City Council Meeting: RESOLUTION 04-04-083 ADOPTING ASSESSMENT ROLL City Council 04-26-04 WHEREAS, pursuant to a resolution adopted by the City Council on March 22"d, 2004, calling for a Public Hearing, the assessment roll for the Hazelwood/County Road C Area Street Improvements, City Project 03-18, was presented in a Public Hearing format, pursuant to Minnesota Statutes, Chapter 429, and WHEREAS, the following property owners have filed objections to their assessments according to the requirements of Minnesota Statutes, Chapter 429, summarized as follows: 1. Rodney and Helen McClellan, 2552 Germain Street North, (PIN 102922120015) 2. Mary J. Strand, 2452 Germain Street North, (PIN 3. Roger Kessler, future 1663 and 1669 Demont Avenue East (PIN 102922110078) 4. Curtis R. Bjorklund, 1651 and future 1659 Demont Avenue East (PIN 102922120053 and 102922120022) WHEREAS, the following assessed parcels will be treated as objections and reviewed for accuracy before being adopted: 1. David N. Pritchard, 1554 Sextant Avenue East (PIN 102922130053) 2. Donna M. Oakes, 1578 Sextant Avenue East (PIN 102922130056) 3. Stephen A. Gravely, 1570 Sextant Avenue East (PIN 102922130055) WHEREAS, the assessment roll as submitted is hereby modified to reflect storm sewer unit assessments previously paid on the following parcels: 1. Cha Lee Xiong, 2610 Flandrau Street North (PIN 102922110075) 2. Roger J. Kessler, 2533 Flandrau Street North (PIN 102922110078) 3. Stefan Czyzewski, 2578 Germain Street North (PIN 102922120011) 4. Curtis R. Bjorklund, 1651 Demont Avenue East (PIN 102922120053) 5. W. F. Danielson, 2440 Germain Street North (PIN 102922130024) 6. Gerald N. Hesse, 2420 Germain Street North (PIN 10292213 003 1) 7. Frank P. Frascone, 2410 Germain Street North (PIN 10292213 0044) 8. Church of the Holy Redeemer, 2555 Hazelwood Street North (PIN 10292213 0054) NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: That the City Engineer and City Clerk are hereby instructed to review the objections received and report to the City Council at the regular meeting on May 10, 2004, as to their recommendations for adjustments. 2. The assessment roll for the Hazelwood/County Road C Area Street Improvements, Project 03-18 as amended, without those property owners' assessments that have filed objections, a copy of which is attached hereto and made a part hereof, is hereby adopted. Said assessment roll shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 3. Such assessments shall be payable in equal annual installments extending over a period of 15 years, the first installments to be payable on or before the first Monday in January 2005 and shall bear interest at the rate of 5.0 percent per annum for the date of the adoption of this assessment City Council 04-26-04 resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 2004. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 4. The owner of any property so assessed may, at any time prior to certification of the assessment to the county auditor, but no later than October 1, 2004, pay the whole of the assessment on such property, with interest accrued to the date of the payment, to the city clerk, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution; and they may, at any time after October 1, 2004 pay to the county auditor the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the next succeeding year. The city engineer and city clerk shall forthwith after October 1, 2004 but no later than November 15, 2004, transmit a certified duplicate of this assessment to the county auditor to be extended on the property tax lists of the county. Such assessments shall be collected and paid over the same manner as other municipal taxes. Seconded by Councilmember Koppen Ayes -All Due to time constraints, item H was addressed at this time. 2. 7:30 P.M. Alley Right -of -Way Vacation (North of 2200 English Street) City Manager Fursman presented the report. b. Associate Planner Roberts presented specifics from the report. Commissioner Desai presented the Planning Commission Report. d. Mayor Cardinal opened the public hearing, calling for proponents or opponents. The following person was heard: Laura Schreiver, future property owner Peter Berna, 4609 Carolyn Lane, White Bear Lake Mayor Cardinal closed the public hearing. Councilmember Koppen moved to adopt the following resolution approving the vacation of the unused alley right-of-way north of 2200 English Street: ALLEY VACATION RESOLUTION 04-04-085 WHEREAS, Laura Schryver and Angel Bernal applied for the vacation of the following -described right- of-way: An unused alley right-of-way located north of 2200 English Street, between English Street and County Road B in the Southwest Quarter of the Southwest Quarter of Section 10, Township 29, Range 22 West, Ramsey County, Minnesota WHEREAS, the history of this vacation is as follows: City Council 04-26-04 On April 5, 2004, the planning commission recommended that the city council approve the vacation. 2. On April 26, 2004, the city council held a public hearing. The city staff published a notice in the Maplewood Review and sent a notice to the abutting property owners. The council gave everyone at the hearing a chance to speak and present written statements. The council also considered reports and recommendations from the city staff and planning commission. WHEREAS, after the city approves this vacation, public interest in the property will go to the following abutting properties: Subject to Roadway, Lots 15 through 20, Block 12, Sabin Addition to Gladstone 2200 English Street, Maplewood, Minnesota PIN: 10-29-22-33-0041 2. Except Roadway, Lot 14, Block 12, Sabin Addition to Gladstone PIN: 10-29-22-33-0040 Part of Southwesterly Roadway of Lots 10-13, Block 12, Sabin Add. to Gladstone PIN: 10-29-22-33-0039 NOW, THEREFORE, BE IT RESOLVED that the city council approve the above-described right-of-way vacation for the following reasons: 1. It is in the public interest. 2. The city and the applicant have no plans to build an alley in this location. 3. The adjacent properties have street access. Seconded by CouncilmemberRossbach Ayes -All 7:45 P.M. Proposed DQ Grill and Chill Restaurant (West of 1760 Beam Avenue) Land Use Plan Change, BC -M (Business Commercial Modified) to BC (Business Commercial) Zoning Map Change. BC -M (Business Commercial Modified) to BC (Business Commercial) City Manager Fursman presented the report. b. Associate Planner Roberts presented specifics from the report. Commissioner Desai presented the Planning Commission Report. d. Mayor Cardinal opened the public hearing, calling for proponents or opponents. The following person was heard: Tom Schuette, the developer with Azure Properties John Brandt, 2837 Southlawn Drive, Maplewood Sam Cornelius, Representing the DQ Grill and Chill Tom Schuette, second appearance City Council 04-26-04 Mayor Cardinal closed the public hearing. Mayor Cardinal moved to adopt a resolution that changes the comprehensive land use plan map for the vacant property on the south side of Beam Avenue between US Bank and the Ramsey County Library from BC -M to BC. Seconded by Councilmember Koppen Motion failed. Ayes -Mayor Cardinal and Councilmember Koppen Nays-Councilmembers Juenemann, Monahan-Junek and Rossbach Councilmembers decision to deny the proposed land use change based on an increase in traffic with the proposed drive through use; noise issues and concerns with access limitations and proximity to planned and existing residential uses. Councilmember Juenemann moved to adopt the findings for denial. Seconded by CouncilmemberRossbach L AWARD OF BIDS Ayes-Councilmembers Juenemann, Monahan-Junek and Rossbach Nays -Mayor Cardinal and Councilmember Koppen Hazelwood/County Road C Area Streets, Project 03-18- Resolution for Award of Bids City Manager Fursman presented the staff report. b. City Engineer AN presented specifics from the report. Councilmember Monahan-Junek moved adopt the following resolution accept the bid and award of the contract to T.A. Schifsky and Sons, Inc. in the amount of $1,540,072.23 with hopes that there will not be additional change orders: RESOLUTION FOR AWARD OF BIDS 04-04-086 BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the bid of T.A. Schifsky & Sons, Inc. in the amount of $1,540,072.23 is the lowest responsible bid for the construction of Hazlewood/County Road C Area Street Improvements, City Project 03-18, and the mayor and clerk are hereby authorized and directed to enter into a contract with said bidder for and on behalf of the city. The finance director is hereby authorized to make the financial transfers necessary to implement the financing plan for the project. Seconded by Councilmember Koppen Ayes -All 2. Kennard Street/Legacy Parkway Landscaping Improvements, Project 03-04. Resolution for Award of Bids City Council 04-26-04 City Manager Fursman presented the staff report. b. City Engineer AN presented specifics from the report. Councilmember Juenemann moved to adopt the following resolution accepting the bids an awarding a construction contract to Noble Landscape & Garden Center in the amount of $219,877.96: RESOLUTION 04-04-087 RECEIVING BIDS AND AWARDING CONSTRUCTION CONTRACT WHEREAS, pursuant to resolution passed by the city council on March 22, 2004 plans and specifications for the Kennard Street/Legacy Parkway Landscaping Improvements have been approved, and WHEREAS, pursuant to resolution passed by the city council on March 22, 2004, bids were received and publicly opened and read aloud on April 16, 2004 as follows: 1. Noble Landscape & Garden Ctr. $219,877.96 2. Hoffman & McNamara Co. $232,365.40 3. Forest Lake Contracting $233,873.22 4. Woyda & Mortel, Inc. $270,272.10 5. Ryan Contracting $276,464.50 6. Environmental Assoc. Inc. $364,117.00 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA: Said bids as opened on April 16, 2004 are hereby received and acknowledged. 2. A construction contract in the amount of $219,877.96 is hereby awarded to the lowest responsible bidder, Noble Landscape & Garden Ctr. and the mayor and city manager are hereby authorized to execute said construction contract. The finance director is hereby authorized to make the financial transfers necessary to implement the financing plan. Seconded by Councilmember Koppen Ayes -All J. UNFINISHED BUSINESS None K. NEW BUSINESS Intoxicating Liquor License New Owner/Change of Manager -Matthew Kielas-Chalet Lounge City Manager Fursman presented the staff report. City Council 04-26-04 10 b. City Clerk Guilfoile presented specifics from the report. Matthew and Peter Kielas were present for questions. Councilmember Koppen moved to approve the liquor license for Matthew Kielas for the Chalet lounge. Seconded by Councilmember Juenemann Ayes -All 2. Review of Minnesota Department of Transportation Projects -Presentation by Frank Pafko, MnDOT Regional Manager City Manager Fursman presented the staff report. b. City Engineer AN presented specifics from the report. Frank Pafko, MnDOT Regional Manager provided further specifics. d. Theresa Gunderson, 131 Crestview Drive, Maplewood No action needed. Legacy Village Sculpture Park City Manager Fursman presented the staff report. b. Parks and Recreation Director Anderson presented specifics from the report. Mayor Cardinal moved to approve the concept of developing Legacy Village Sculpture Park pending final approval of the financing based on the sale of a tax abatement bond that will be presented by Finance Director Faust at the June council meeting. Seconded by Councilmember Koppen Ayes -All 4. Joy Park Neighborhood Preserve Master Plan City Manager Fursman presented the staff report. Councilmember Juenemann moved to adopt the Joy Park master plan as presented, along with the proposed implementation plan with the understanding that development will be considered by the city council on a phasing basis as part of the Capital Improvement Plan within the next five years. Seconded by Councilmember Monahan-Junek Ayes -All At 9:58 council took a 5 -minute break. Carlton Street Improvements, Project 03 -22 -Assessment Objection Recommendations City Manager Fursman presented the staff report. City Council 04-26-04 11 b. City Engineer AN presented specifics from the report. Councilmember Koppen moved to take no action to revise the assessment for P IN 362922120006, Donald G. Kimble and V. Lynette Kimble at 679 Ferndale Street North. Seconded by Councilmember Juenemann Ayes -All Councilmember Koppen moved to take no action to revise the assessment for PIN 362922130017, Kinderberry Hill Child Development Center, at 586 Carlton Street. Seconded by Councilmember Juenemann Ayes -All 6. Hazelwood Street Improvements (County Road C to Beam), City Project 01-16 . Resolution Approving Assessment Appeal Agreement with Ron Erickson at 2699 Hazelwood Street City Manager Fursman presented the staff report. b. City Engineer AN presented specifics from the report. Councilmember Juenemann moved to adopt the following resolution approving an assessment appeal agreement with Ronald and Phylis Erickson at 2699 Hazelwood Street: RESOLUTION 04-04-088 RESOLUTION APPROVING ASSESSMENT AGREEMENT BETWEEN THE CITY AND RONALD W. ERICKSON AND PHYLLIS J. ERICKSON AND ORDERING CANCELLATION AND REASSESSMENT AND RE -LEVYING OF ASSESSMENTS AGAINST 2699 HAZELWOOD STREET FOR CITY PROJECT NO. 01-16 WHEREAS, the City of Maplewood City Council ordered Improvement Project No. 01-16, the Hazelwood Street Improvements (hereinafter the "Project"); WHEREAS, property owned by Ronald W. Erickson and Phyllis J. Erickson on Hazelwood Street in the City of Maplewood, also identified as Tax Parcel No. 032922340024 (hereinafter "Property"), is benefitted by the Project; WHEREAS, on November 10, 2003, following notice to the Owner, the City Council considered and levied assessments against the Property in the amount of $11,645.00; WHEREAS, on December 5, 2003, Ronald W. Erickson and Phyllis J. Erickson filed a Notice of Appeal with the Ramsey County District Court, commencing an assessment appeal action entitled Ronald Ward Erickson and Phyllis Jean Erickson v. City ofMaplewood, Ramsey County District Court File No. C8- 03-012721; WHEREAS, the parties have settled all matters related to the assessment and levying of special assessments against the Property for Project No. 01-16, as well as all matters relating to the pending assessment appeal action; City Council 04-26-04 12 WHEREAS, the Agreement between the City and Ronald W. Erickson and Phyllis J. Erickson calls for the cancellation of the current levied special assessment in the amount of $11,645.00 and reassessment and re -levying in the principal amount of $6,982.50 on the terms set forth in the Agreement By and Between the City of Maplewood and Ronald W. Erickson and Phyllis J. Erickson Relating to Cancellation and Reassessment of Existing Special Assessments for City ProjectNo. 01-16, attached hereto; WHEREAS, Ronald W. Erickson and Phyllis J. Erickson agree to dismiss, with prejudice, the pending assessment appeal action; WHEREAS, Ronald W. Erickson and Phyllis J. Erickson agree to waive notice and hearing for cancellation and reassessment of the special assessments and further waive any objection to the reassessed principal amount of special assessments or the accrual of interest on the principal amount. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: 1. The City of Maplewood approves the Agreement By and Between the City of Maplewood and Ronald W. Erickson and Phyllis J. Erickson Relating to Cancellation and Reassessment of Existing Special Assessments for City ProjectNo. 01-16. 2. The City Council authorizes the Mayor and the City Manager to execute said Agreement on behalf of the City of Maplewood. 3. The City Council orders cancellation of the current special assessments against the Property in the amount of $11,645.00. 4. The City Council hereby adopts reassessment and re -levying of the special assessments against the Property in the principal amount of $6,982.50, on the following terms and conditions: a. The special assessments are hereby re -levied by the City on this 26th day of April, 2003; b. Ronald W. Erickson and Phyllis J. Erickson shall receive a credit against the new assessment for all principal and interest payments made by them toward the previous assessment for Project No. 01-16; C. The special assessments shall be certified to the Ramsey County Treasurer by May 15, 2004, or as soon thereafter as practicable, to be extended on the property tax lists of the County and to become payable together with real estate taxes; d. Prior to certification of the levied special assessments to the County, Ronald W. Erickson and Phyllis J. Erickson shall make a payment of $1,462.50 to the City for deposit in the Project fund; e. Ronald D. Erickson and Phyllis J. Erickson may make full prepayment of the principal amount of the remaining special assessments of $5,520.00 without any interest thereon prior to the certification of the levied special assessments to the County; f. After certification to the County, the unpaid balance ($5,520.00) shall be paid in City Council 04-26-04 13 equal annual installments extending over a period of five (5) years, the first of the installments to be payable on or after the first Monday in January of 2009. g. The unpaid principal amount of the special assessments shall bear interest at the rate of six percent (6%) per year; and interest shall begin to accrue from and after December 31, 2008 on the unpaid principal amount of the special assessments. h. To each annual principal installment payment thereafter, there shall be added interest for one year on all unpaid installments; Seconded by Councilmember Monahan-Junek Ayes -All 7. Public Works Building Addition, City Project 03 -19 -Authorize Improvements and Funding Plan City Manager Fursman presented the staff report. b. City Engineer AN presented specifics from the report. Councilmember Rossbach moved to approve authorization of a project to expand the Public Works Building, direct the fianc6 Director to transfer an additional $2,250,000 into the project fund and to arrange for the appropriate bond sales, authorize the Public works Director to conduct a process to select an architect to design the Public Works Building Addition. Seconded by Councilmember Juenemann Ayes -All Development Agreement Amendment -Legacy Village City Manager Fursman presented the staff report. b. Assistant City Manager Coleman presented specifics from the report. Councilmember Rossbach moved to approve the amendment to the Legacy Village Development Agreement. This approval is contingent upon the financial analysis demonstrating no net loss or impact on overall valuation for this phase. In addition, it should be made clear to Town and County that they will be required to seek approval for an amendment to the PUD to reflect the changes. They/or Hartford Group are also responsible for any legal or financial consulting expenses relating to these changes, or others, in the legacy Village Development Agreement. Seconded by Councilmember Koppen Ayes -All L. VISITOR PRESENTATIONS Ron Cockriel, 943 Century Avenue North, Maplewood, commented on the south Leg Focus Group. M. COUNCIL PRESENTATIONS 1. Administrative Professional Week-Councilmember Juenemann thanked all of the staff for the good job they do. 2. Human Relations Committee-Councilmember Juenemann shared the success of the First City Council 04-26-04 14 Annual Speech Contest. Ramsey County League of Local Government-Councilmember Juenemann asked all Councilmembers to RSVP. 4. Follow-up from Cable Commission -Councilmember Monahan-Junek shared her concern with decisions being made at the Commission without council consideration or recommendation. Councilmember Juenemann moved to extend the meetin,- until the completion of the a, -ends. Seconded by Councilmember Rossbach Ayes -All 5. 800 MHz -Discussion was held regarding the status of the different 800 MHz committees. 6. South Leg Group-Councilmember Rossbach reported on the past meeting and noted that the meeting will be held the 3rd Thursday of each month. 7. Resident Guest Presentations-Councilmember Rossbach asked that presentations from the public be moved to the beginning of the meeting. This item will be addressed at the next council meeting. N. ADMINISTRATIVE PRESENTATIONS None O. ADJOURNMENT Mayor Cardinal moved to adjourn the meeting at 11:11 P.M. Seconded by Councilmember Koppen Ayes - All City Council 04-26-04 15 sem, K•-T^���,'k�yF'�:; r Ir � [1�.,.ilk:;:-. � ., �• 31 la: _' •'� .'i :rig T.•::ti 7 k�1.4Y�� i I !! ' • y{ Yr�31 �� h F7Fr �P �. y; j.l�4an? - F 2•I I II( � � •..rrti +h III pri r, Sr'fJ�, I - T r I -- I I N ` %%�•�ly RTLr. 1 al 4A. M. ,17_77_ j7 n - V910 ECEIVED IL ,IN—A.. �,. �. �� APR 3 2004 IV BUILDERS l N C O v p O R A T 6 '; -------------- 7625 Metro Boulevard, Suite 145 Edina, Minnesota 55439 Pho , 952-835-4126 Fax: 952-835-3196 rAX "Ii ANSIN1i T IAL Date: 04/23/04 To; Ken Roberts Fax ##; 6511249-2319 Subject- City Council Agenda Pages to Follow. CC; File; Ross Feferco!m Ken — 1 TW G 13 Thank you for your hard work and support in getting the Towns of New Century Plat revision approval ready for the April 26, 2004 Maplewood City Council meeting. Unfortunately we still have a few remaining isstes to resolve regarding the placement of the new 4 and F unit buildings. On }he Cites + do not want to take up i Iv.♦ yl V IF 1 1 1 J VI I 'the Site. 1 the Council's time at the meeting uniil we have ironed out the final placement for these buildings, which we hope to do in the next few weeks, I will contact you as soon as we- have all issues -resolved so that we can reschedule our approval, Until then please remove us from the April 26 meeting agenda. Again; Thank you for your time and efforts thus far. rely, 7� Seth Altman 962-666-4126 x.117 Y r