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HomeMy WebLinkAbout2002 03-25 City Council PacketCity Council /Manager Workshop — 6: 00 p. m. MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday, March 2.5, 2002 Council Chambers, Municipal Building Meeting No. 02 -06 A. CALL TO ORDER B. PLEDGE OF ALLEGIANCE C. ROLL CALL D. APPROVAL OF MINUTES 1. Minutes of City Council Meeting from March 11, Meeting 02 -05 2. Minutes of Meeting from Council /Manager's Workshop, March 11, 2002 E. APPROVAL OF AGENDA F. APPOINTMENTS /PRESENTATIONS 1. Resolution — Stephanie Sward Hometown Day G. CONSENT AGENDA All matters listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion. If a member of the City Council wishes to discuss an item, that item will be removed from the Consent Agenda and will be considered separately. 1. Approval of Claims 2. Planning Commission's 2001 Annual Report 3.. Transfer to Close Fund for Lift Station No. 9 Project 4. Transfer for 2001 Bond Issue 5. Transfer to Close Debt Service Fund for 1992 Tax Increment Bonds 6. Purchase of 2002 Chevrolet Tahoe — Police Department 7. Law Enforcement Block Grant Expenditure Account — Police Department 8. Resolution to Maintain a Suburban Courthouse 9. International City Management Exchange 10. Public Safety Communication Supervisor Benefits 11. Temporary Gambling — Presentation of the Blessed Virgin Mary — Spring Festival H. PUBLIC HEARINGS 1. 7:00 Hillcrest Animal Hospital (1320 County Road D) A. Conditional Use Permit B. Design Approval 2. 7:15 Hillcrest Animal Hospital Water Main Improvement, Project 01 -28: Resolution Ordering Improvement after Public Hearing (4 Votes) 3. 7:30 Maple Hills Lift Station Relocation, Project 02 -04: Resolution Ordering Improvement after Public Hearing (4 Votes) 4. 7:40 Code Amendment — Outdoor Lighting Ordinance (First Reading) (4 Votes) I. AWARD OF BIDS 1. Purchase of Soccer Lighting System — Hazelwood Park J. UNFINISHED BUSINESS K. NEW BUSINESS 1. Intoxicating Liquor License Application — 5 -8 Tavern & Grill — 2289 Minnehaha Avenue 2. County Road D Improvements, City Proj ect 01 -15 : A. Resolution Approving Plans and Advertising for Bids B. Resolution Ordering Preparation of Assessment Roll C. Resolution Ordering Assessment Hearing D. Resolution to Approve No Parking 3. Markham Pond Outlet Improvements, Project 02 -02: Resolution Approving Preliminary Report and Calling Public Hearing 4. Lift Station Number 2 Abandonment Improvement, Project 00 -11: Approve Project Plans and Authorize Receipt of Bids 5. City Newsletter Advertising L. VISITOR PRESENTATIONS 1. 2. 3. M. COUNCIL PRESENTATIONS 1. 2. 3. N. ADMINISTRATIVE PRESENTATIONS 1. 2. 3. O. ADJOURNMENT Sign language interpreters for hearing impaired persons are available for public hearings upon request. The request for this service must be made at least 96 hours in advance. Please call the City Clerk's Office at (651) 770 -4523 to make arrangements. Assisted Listening Devices are also available. Please check with the City Clerk for availability. RULES OF CIVILITY FOR OUR COMMUNITY Following are some rules of civility the City ofMaplewood expects of everyone appearing at Council Meetings - elected officials, staff and citizens. It is hoped that by following these simple rules, everyone's opinions can be heard and understood in a reasonable manner. We appreciate the fact that when appearing at Council meetings, it is understood that everyone will follow these principles: Show respect for each other, actively listen to one another, keep emotions in check and use respectful language. A. Be C. W E . DRAFT -- MINUTES° MAPLEWOOD CITY COUNCI G 7:00 P.M., Monday, March 11, 2002 faction b Council Council Chambers, Municipal Building Meeting No. 02 -05 Date Endorsed CALL TO ORDER: Modified Rejected A meeting of the City Council was held in the Council Chambers, at the Municipal Building, and was called to order at 7:00 P.M. by Mayor Cardinal. PLEDGE OF ALLEGIANCE ROLL CALL Robert Cardinal, Mayor Present Kenneth V. Collins, Councilmember Present Kathleen Juenemann, Councilmember Present Marvin C. Koppen, Councilmember Present Julie A. Wasiluk, Councilmember Present APPROVAL OF MINUTES Councilmember Koppen moved to approve the City Council Minutes of February 25, 2002 meeting No. 02 -04 as amended. Page one: Item E, Nl. should read Planning Commission/Park Board /City Council Seconded by Councilmember Wasiluk Ayes -All Councilmember Collins moved to approve the Council Workshop Minutes of February 25 2002, as presented. Seconded by Councilmember Juenemann Ayes -Mayor Cardinal, Councilmembers Collins, Juenemann, and Koppen Abstain - Councilmember Wasiluk APPROVAL OF AGENDA M1. Maplewood Historical Quilt M2. Park and Recreation Publication M3. Tree Planting Reminder Councilmember Koppen moved to approve the Agenda as amended. Seconded by Councilmember Juenemann Ayes -All City Council Meeting 03 -11 -02 1 F. APPOINTMENT S /PRESENTATIONS The City Council appointed Jacqueline Monahan -Junek to the Maplewood Planning Commission for a term that will expire on December 31, 2002. G. CONSENT AGENDA Councilmember Koppen moved to approve the Consent Agenda as presented. Seconded by Councilmember Juenemann Ayes -All 1. Approval of Claims ACCOUNTS T1 ATTAT)T T $6,424.70 Checks #57022 thru #57025 dated 2/15 thru 2/21/02 $99,749.96 Checks #57026 thru #57076 dated 2/22 thru 2/26/02 $139,187.73 Disbursements via debits to checking account dated 2/15 thru 2/25/02 $M380.82 Checks #57077 thru 957079 dated 2/26 thru 3/l/02 $328,483.73 Checks #57080 thru #57135 dated 3/5/02 $188,976.80 Disbursements via debits to checking account dated 2/22 thru 3/4/02 $781,203.74 Total Accounts Payable T) A 'X 7 !l T T $372,306.93 Payroll Checks and Direct Deposits dated 3/1/02 $30,449.50 Payroll Deduction checks #88124 thru #88132 dated 3/1/02 $100 Merit Payroll Checks and Direct Deposits dated 2/8/02 $503 Total Payroll $1,284,223.42 GRAND TOTAL 2. Approval of the Fire Department and EMS Study Expenditure Approved the expenditure of the $24,000 to $25,000 to The Mercer Group for their assistance in developing a strategic plan for both fire and EMS and ask that the Finance Department make the necessary budget adjustment. City Council Meeting 03-11-02 2 3. Transfer from Community Center Operations Fund to Data Processing Fund Approved a transfer of $6,130.27 from the Community Center Operations Fund to the Data Processing Fund for the Computer System and (2) authorize the appropriate budget changes. 4. Receipt of Funds — Police Department Training Compensation Accepted $8,156.43 from the White Bear Lake Police Department from proceeds received from several partnership training sessions. 5. Community Design Review Board 2001 Annual Report Accepted the 2001 Community Design Review Board Annual Report. 6. Conditional Use Permit Review — Islamic Institute (1460 Skillman Avenue) Accepted staffs recommendation to review the permit for the Islamic Institute again only if a problem arises or if the applicant proposes a change with the following exception: This time extension is subject to the applicant painting the new roof -top mechanical equipment to match the building by June 30, 2002. If the applicant has not painted the equipment by then, the city council shall review this permit again. 7. Conditional Use Permit Review — Choice Auto Rental (2923 Highway 61 North) Accepted staffs recommendation to review the conditional use permit for the motor vehicle rental business at 2923 Highway 61 North again in one year. 8. Conditional Use Permit Review — Maplewood Corner Shoppes (2303 White Bear Avenue) Accepted staffs recommendation to review the conditional use permit for the Maplewood Corner Shoppes at 2303 White Bear Avenue again only if a problem arises with the development or if the owner proposes a change to the facility. 9. Conditional Use Permit Review — Jehovah's Witness Kingdom Hall (925 Century Avenue North) Review the conditional use permit for Jehovah's Witness Kingdom Hall, 925 Century Avenue North in one year. 10. Approve Grant to Ramsey /Washington Metro Watershed for WaterFest 2002 Approved a grant to the Ramsey Washington Metro Watershed for WaterFest 2002 in the amount of $500.00. 11. Change in Minutes — February 11, 2002 Approved the change in minutes from the February 25, 2002 City Council minutes. 12. Historical Society — Food Permit — Fee Waiver Approved to issue an annual "Temporary Food Sales" permit and waive the $44.00 per day fee. City Council Meeting 03 -11 -02 3 H. PUBLIC HEARINGS 1. 7:00 P.M. Maplewood Toyota- Conditional Use Permit Revision and Design Review A. Conditional Use Permit Revision B. Design Approval a. City Manager Fursman presented the report. b. Assistant Community Development Director Ekstrand and City Engineer Ahl presented the specifics of the report. C. Commissioner Eric Ahlness presented the Planning Commission report. d. Boardmember Linda Olson presented the Community Design Review Board report e. Mayor Cardinal opened the public hearing, calling for proponents or opponents. The following persons were heard: Andy Helchoir, General Manager, 5588 Park Place Drive, Shoreview Frederick Richter, Steiner Development, 3610 County Road 101, Wayzata f. Mayor Cardinal closed the public hearing. Councilmember Koppen moved adopt the following resolution approving a conditional use permit revision for a 4,972 - square -foot service area addition on Maplewood Toyota at 2873 Highway 61: RESOLUTION 02 -03 -027 CONDITIONAL USE PERMIT REVISION RESOLUTION WHEREAS, Steve McDaniels, of Maplewood Toyota, applied for a conditional use permit revision to add onto an automobile repair garage. WHEREAS, Section 36- 151(b)(9) requires a CUP for maintenance garages. WHEREAS, this permit applies to the property at 2873 Highway 61. The legal description is: Subject to widened STH 61/1, Lot 101 Gardena Addition to Ramsey County, MN. (PIN 04- 29 -22 -41 -0006) WHEREAS, the history of this conditional use permit is as follows: 1. On February 20, 2002, the planning commission recommended that the city council approve this permit. 2. On March 11, 2002 the city council held a public hearing. The city staff published a notice in the paper and sent notices to the surrounding property owners. The council gave everyone at the hearing a chance to speak and present written statements. The council also considered reports and recommendations of the city staff and planning commission. City Council Meeting 03-11-02 4 NOW, THEREFORE, BE IT RESOLVED that the city council approve the above - described conditional use permit, because: 1. The use would be located, designed, maintained, constructed and operated to be in conformity with the city's Comprehensive Plan and Code of Ordinances. 2. The use would not change the existing or planned character of the surrounding area. 3. The use would not depreciate property values. 4. The use would not involve any activity, process, materials, equipment or methods of operation that would be dangerous, hazardous, detrimental, disturbing or cause a nuisance to any person or property, because of excessive noise, glare, smoke, dust, odor, fumes, water or air pollution, drainage, water run -off, vibration, general unsightliness, electrical interference or other nuisances. 5. The use would generate only minimal vehicular traffic on local streets and would not create traffic congestion or unsafe access on existing or proposed streets. 6. The use would be served by adequate public facilities and services, including streets, police and fire protection, drainage structures, water and sewer systems, schools and parks. 7. The use would not create excessive additional costs for public facilities or services. 8. The use would maximize the preservation of and incorporate the site's natural and scenic features into the development design. 9. The use would cause minimal adverse environmental effects. Approval is subject to the following conditions: 1. All construction shall follow the site plan approved by the city. The director of community development may approve minor changes. 2. The proposed construction must be substantially started within one year of city council approval or the permit shall end. The council may extend this deadline for one year. 3. The city council shall review this permit in one year. 4. Beam Avenue shall not be used for loading or unloading. Seconded by Councilmember Collins Ayes -All Councilmember Koppen moved to approve the plans date - stamped January 23, 2002, for a 4,972 - square -foot service area addition on the south side of Maplewood Toyota. This approval is based on the findings required by the city code. The approval shall be subject to the applicant or owner meeting the following conditions a. Repeat this review in two years if the city has not issued a building permit for this project. b. Before the city issues a building permit, the applicant shall submit a grading, drainage, utility and City Council Meeting 03-11-02 erosion control plan to the city engineer for approval. All curb removal, curb replacement and paving overlay shall be subject to the requirements of the city engineer. c. Before the city issues a building permit, the applicant shall submit a revised site plan for staff approval showing enough customer parking spaces on the main Toyota Dealership site north of the building. This parking shall be signed for "customer parking." The applicant shall provide written justification for staff verifying that there will be sufficient customer parking provided. The revised site plan shall provide for all of the handicap parking spaces to be placed adjacent to the building. There shall be enough spaces to meet ADA (Americans with Disability Act) requirements. These spaces shall be striped according to ADA requirements. d. Before the city issues a building permit, the applicant shall submit a photometric plan for the new exterior lighting proposed on the site. e. Complete the following before occupying the addition: 1) Any new roof - mounted mechanical equipment on the addition shall be painted to match the building. Any roof -top equipment visible from nearby homes must be screened according to ordinance. 2) Install fire protection and alarm systems as required by the fire marshal. 3) Repair all damaged sections of the chain link fence, repair /replace the broken fascia on the northerly shed and remove any debris and stored materials that are in the open. At the applicant's discretion, instead of repairing or replacing the damaged sections of chain link fence, the chain link fence located on the west side of the lot can be removed entirely. 4) Patch the parking lot not planned for bituminous overlay, restripe all customer - parking areas, overlay the south parking lot and install all proposed new curbing. 5) Redirect the two wall- mounted lights on the west side of the building to face directly downward as well as any new west - facing lights on the addition. 6) The replacement curb shall be continuous concrete curbing, subject to the design requirements of the city engineer. f. If any required work is not done, the city may allow temporary occupancy if: 1) The city determines that the work is not essential to the public health, safety or welfare. 2) The city receives cash escrow or an irrevocable letter of credit for the required work. The amount shall be 150 percent of the cost of the unfinished work. Any unfinished landscaping shall be completed by June 1 if the building is occupied in the fall or winter, or within six weeks of occupancy if the building is occupied in the spring or summer. 3) The city receives an agreement that will allow the city to complete any unfinished work. g. All work shall follow the approved plans. The - director of community development may approve minor changes. City Council Meeting 03 -11 -02 no h. The city encourages the applicant to remove one or more of the three sheds on the property. Seconded by Councilmember Collins Ayes -All 2. 7:10 St. Jerome's Church Addition (380 Roselawn Avenue) A. Conditional Use Permit Revision B. Design Approval a. City Manager Fursman presented the report. b. Assistant Community Development Director Ekstrand presented the specifics of the report. C. Commissioner Eric Ahlness presented the Planning Commission report. d. Boardmember Linda Olson presented the Community Design Review Board report e. Mayor Cardinal opened the public hearing, calling for proponents or opponents. The following persons were heard: Eric Ketelsen, MCI Architects, Inc., 1439 Blair Avenue Ken Klutske, 458 Woodriff Avenue, Roseville Jerry Bimmer, 2011 Edgemont Street Ken Ludescher, Pastor of St. Jeromes f. Mayor Cardinal closed the public hearing. Councilmember Koppen moved to approve the following resolution adopting the resolution granting a conditional use permit revision and desi n�approval for the expansion of a preschool at St. Jerome's Catholic School: RESOLUTION 02 -03 -028 CONDITIONAL USE PERMIT RESOLUTION WHEREAS, St. Jerome's Catholic School applied for a conditional use permit for the expansion of a preschool; WHEREAS, this permit applies to property located at 380 Roselawn Avenue East, Maplewood, Minnesota. The legal description is: The East 1 /2 of the NW Quarter of the NW Quarter of the SW Quarter of Section 17, Township 29, Range 22; and also the N 233 ft of the E 160 ft of the W 327.31 ft of the SW 1 /4 of Section 17, Township 29, Range 22; and also the S 75 ft of the N 433 ft of the W 1 /2 of the NW 1 /4 of the NW Quarter of the SW 1 /4, Section 17, Township 29, Range 22; and also the W 1 /2 of the NE 1 /4 of the NW 1 /4 of the SW 1 /4, Section 17, Township 29, Range 22, except that part deeded to Ramsey County as shown by a deed in Book 750 of Deeds on page 634, and except an easement for highway purposes; and also S 125 ft of the N 358 ft of the W 327 and 327.31 ft of the N Quarter of the NW Quarter of the SW Quarter of Section 17, Township 29, Range 22, subject to the rights of the public in highways, according to the United States Government Survey thereof. City Council Meeting 03-11-02 7 WHEREAS, the Ramsey County Property Identification Number for this property is as follows: 17- 29 -22 -32 -0004. WHEREAS, the history of this conditional use permit is as follows: 1. On February 20, 2002, the planning commission recommended that the city council approve the conditional use permit. 2. On March 112002, the city council held a public hearing. City staff published a notice in the Maplewood Review and sent notices to the surrounding property owners. The council conducted the public hearing whereby all public present were given a chance to speak and present written statements. The city council also considered reports and recommendations from the city staff and planning commission. NOW, THEREFORE, BE IT RESOLVED that the city council approves the above - described conditional use permit based on the building and site plans. The city approved this permit because: 1. The use would be located, designed, maintained, constructed and operated to be in conformity with the city's comprehensive plan and code of ordinances. 2. The use would not change the existing or planned character of the surrounding area. 3. The use would not depreciate property values. 4. The use would not involve any activity, process, materials, equipment or methods of operation that would be dangerous, hazardous, detrimental, disturbing or cause a nuisance to any person or property, because of excessive noise, glare, smoke, dust, odor, fumes, water or air pollution, drainage, water runoff, vibration, general unsightliness, electrical interference or other nuisances. 5. The use would generate only minimal vehicular traffic on local streets and would not create traffic congestion or unsafe access on existing or proposed streets. 6. The use would be served by adequate public facilities and services, including streets, police and fire protection, drainage structures, water and sewer systems, schools and parks. 7. The use would not create excessive additional costs for public facilities or services. 8. The use would maximize the preservation of and incorporate the site's natural and scenic features into the development design. 9. The use would cause minimal adverse environmental effects. Approval of the conditional use permit is subject to the following conditions: 1. All construction of St. Jerome's Preschool addition shall follow the site plan approved by the city. The director of community development may approve minor changes. 2. The proposed preschool addition must be substantially started within one year of council approval or the permit shall become null and void. The council may extend this deadline for one City Council Meeting 03 -11 -02 I year. 3. The city council shall review this permit 'in one year. r Seconded by Councilmember Juenemann Ayes -All Councilmember Koppen moved to approve the plans date stamped January 9, 2002, for a 3,800 square foot addition to St. Jerome's Catholic School. The city is approving these plans based on the findings required by code. The applicant shall do the following_ a. Repeat this review in two years if the City has not issued a building permit for this project. b. Complete the following before the City issues a building permit: (1) Provide a revised landscape plan to be approved by staff showing: three ornamental trees of at least 1 V2 caliper inch to be planted on the west side of the addition, across the drive aisle; and low - maintenance shrubbery or perennial plants to be planted along the new sidewalk, around the proposed bollard lights. (2) Submit a grading, drainage, utility and erosion control plan to the city engineer for approval. C. Complete the following before occupying the building: (1) Screen all new roof - mounted equipment visible from streets or adjacent property. (2) St. Jerome's School is exempt from the dumpster screening requirements as long as the dumpsters are stored on the southwest corner of the lot, in between the school and the garage and remains screened by surrounding mature trees. (3) All exterior lighting installed must comply with the city's lighting ordinance and must not exceed a 0.4 -foot candle at the property line. d. If any required work is not done, the City may allow temporary occupancy if: (1) The City determines that the work is not essential to the public health, safety or welfare. (2) The City receives a cash escrow or an irrevocable letter of credit for the required work. The amount shall be 150% of the cost of the unfinished work. City Council Meeting 03-11-02 9 (3) The City receives an agreement that will allow the City to complete any unfinished work. e. All work shall follow the approved plans. The Director of Community Development may approve minor changes. Seconded by Councilmember Juenemann Ayes -All 1 7:20 Code Amendment —Pawn Shops and Currency Exchange Businesses (First reading) — 4 Votes a. City Manager Fursman presented the report. b. Assistant City Manager Coleman presented the specifics of the report. C. Commissioner Eric Ahlness presented the Planning Commission report. d. Boardmember Linda Olson presented the Community Design Review Board report e. Mayor Cardinal opened the public hearing, calling for proponents or opponents. The following person was heard: Linda Olson, 2005 E. County Road C, Maplewood f. Mayor Cardinal closed the public hearing. Councilmember Koppen moved to approve the following resolution adopting the ordinance amendments that clarify language to the pawnbroker licensing requirements specifying that a conditional use permit is required for pawnbrokers and also relocates the newly adopted currency exchange ordinance form under the pawn broker article to its own article. The second ordinance (business commercial zoning district amendment) revises the Business Commercial and Light Manufacturing zoning district. ORDINANCE NO. 824 AN ORDINANCE AMENDING THE PAWNBROKER AND CURRENCY EXCHANGE LICENSING REQUIREMENTS The Maplewood City Council approves the following changes to the Maplewood Code of Ordinances: Section 1. This amends Section 22 -20 (Pawnbroker Licensing Application) by clarifying the licensing requirements for pawnbrokers [deletions are stricken and additions are underlined]: Sec. 22 -20. Applications for licenses. W • r 6 go! VIIII 1 1110 IIIIIEVA V III lill Il 11:11LWA 111 11111 In ll R%IIMWAwglllllll 111111111111 1 111 W N LWML-A ENILAM" LWJ h,�WIMLIJLVA SAALyi-malp ILVUKI! 11 Will WAN L-js!qvj L v j 8 ILWA 9%IWANI Ifik* ME M ILWAM 93 0 &WAW-j 6 a 11 11 � W W WAWA 1 L'G It j!l • �� -AiM6r-'l 6r kj pfflm r� P.M 111 ur�IELSIIIK Way • • • • • • • • • • • • • W . M . TM 1 I • • P 7 • • • • • • • • • 1 • • • • • W 1 11 0 • • • • City Council Meeting 03 -11 -02 HE The applicant for a pawnbroker's license under this article shall apply to the city clerk for such license and a copy thereof shall be forwarded to the chief of police. The chief of police, or an officer duly detailed by the chief for such purpose, shall investigate the applicant and report the results of such investigation to the city council. The city council must approve all pawnbroker's license. The city council may disapprove an application for the following reasons: 1. Violation of any provision of the state pawnbroker law contained in Minnesota Statutes. 2. The location of the proposed business does not compl with applicable zoning, building or fire codes. All pawnbrokers must obtain a conditional use permit. 3. Any one (1) or more of th e reasons, conditions or standards for adverse action under Section 36-435 of the city code. Section 2. This amendment moves Section 22.1 (Currency Exchange) to Article II.A.: ARTICLE II. PAWNBROKERS a 11 611 6r, 1-2 1 1 '�X VAI&A ih WA > > JLVA 91 > 9 ILVA N wwwMarffAlloo, WW I I ill I wil W ill I I W , Iffi I MIM 9"% 11 V 1111 a " A is • I w qw7l 6 • • • The applicant for a pawnbroker's license under this article shall apply to the city clerk for such license and a copy thereof shall be forwarded to the chief of police. The chief of police, or an officer duly detailed by the chief for such purpose, shall investigate the applicant and report the results of such investigation to the city council. The city council must approve all pawnbroker's license. The city council may disapprove an application for the following reasons: 1. Violation of any provision of the state pawnbroker law contained in Minnesota Statutes. 2. The location of the proposed business does not compl with applicable zoning, building or fire codes. All pawnbrokers must obtain a conditional use permit. 3. Any one (1) or more of th e reasons, conditions or standards for adverse action under Section 36-435 of the city code. Section 2. This amendment moves Section 22.1 (Currency Exchange) to Article II.A.: ARTICLE II. PAWNBROKERS • _ • • • "MC I • • - -- • • m a . � 00A C TO T. T • 1 11 �_ • • • City Council Meeting 03 -11 -02 11 a 11 611 6r, 1-2 1 1 '�X VAI&A ih WA MOW& JLVA 91 W le A of q q 11. W q Ill AN WAI 9 ILVA N wwwMarffAlloo, WW I I ill I wil W ill I I W , Iffi I MIM 9"% 11 V 1111 a " A is • I w qw7l 6 • • � • • • • • • ■ �� • •t • • • • • • ■ • • VI • 11 1 W i 11 .0. 11 MLVWVA • all, q r AIII! n • • • • V LqVF 11 LVW 1 l L p� ' • • • • Z2 F.V--'WM ffr-W.N M al US WI 1, 11111111111111111111111111 • _ • • • "MC I • • - -- • • m a . � 00A C TO T. T • 1 11 �_ • • • City Council Meeting 03 -11 -02 11 C4 421 WW LjLjLjLjVwU%w > > > > . ARTICLE ILA. CURRENCY EXCHANGE (a) Definition: The term "currency exchange" is defined in Minnesota Statutes Section 53A.01, subdivision 1. Currency exchange means any person, except a bank, trust company, savings bank, savings and loan association, credit union, or industrial loan or thrift companengaged in the business of cashing checks, drafts, money orders or travelers' checks for a fee. Currency exchange does not include a person who provides these services incidental to the person's primary business if the charge for cashing a check or draft does not exceed one dollar ($1.00) or one (1) percent of the value of the check or draft, whichever is ueater. (b) License required. No person shall exercise, carry on or engage in the trade or business of currency exchange in Maplewood without first having obtained a license from the city to do so in conformance with this Chapter and Minnesota Statutes Chapter 53A. (c) Each license shall be issued to the applicant only and shall not be transferable. �d) Each license shall be issued only for the premises described in the application and shall not be transferable to a different location. (e) No change in ownership, control or location of a license shall be permitted except by amendment to the license. Such license amendment must be approved by the City Council. ( No more than one (1) currency exchange license shall be issued by the City at any time. The City shall _ ive priority to qualified applicants for renewal of an existing license. fig) License fee. The amount of the annual license fee for a currency exchan -ge license under this article shall be imposed, established, set and fixed by the City Council, by resolution, from time to time. (h, Applications for license. The applicant for a currency exchange license under this article shall apples the city clerk for such license and a copy thereof shall be forwarded to the chief of police. The chief of police, or an officer duly detailed by the chief for such purpose, shall investigate the applicant and report the results of such investigation to the City Council. City Council Meeting 03 -11 -02 12 A -41 ray. Milk • t t I• t r . . . • . .. � . . . • . • • = t • • t t • • t t t • t t • I t I . . r.. • • t � : r Pill 111 NEWALWAIIIIIIIIIIiiiis ARTICLE ILA. CURRENCY EXCHANGE (a) Definition: The term "currency exchange" is defined in Minnesota Statutes Section 53A.01, subdivision 1. Currency exchange means any person, except a bank, trust company, savings bank, savings and loan association, credit union, or industrial loan or thrift companengaged in the business of cashing checks, drafts, money orders or travelers' checks for a fee. Currency exchange does not include a person who provides these services incidental to the person's primary business if the charge for cashing a check or draft does not exceed one dollar ($1.00) or one (1) percent of the value of the check or draft, whichever is ueater. (b) License required. No person shall exercise, carry on or engage in the trade or business of currency exchange in Maplewood without first having obtained a license from the city to do so in conformance with this Chapter and Minnesota Statutes Chapter 53A. (c) Each license shall be issued to the applicant only and shall not be transferable. �d) Each license shall be issued only for the premises described in the application and shall not be transferable to a different location. (e) No change in ownership, control or location of a license shall be permitted except by amendment to the license. Such license amendment must be approved by the City Council. ( No more than one (1) currency exchange license shall be issued by the City at any time. The City shall _ ive priority to qualified applicants for renewal of an existing license. fig) License fee. The amount of the annual license fee for a currency exchan -ge license under this article shall be imposed, established, set and fixed by the City Council, by resolution, from time to time. (h, Applications for license. The applicant for a currency exchange license under this article shall apples the city clerk for such license and a copy thereof shall be forwarded to the chief of police. The chief of police, or an officer duly detailed by the chief for such purpose, shall investigate the applicant and report the results of such investigation to the City Council. City Council Meeting 03 -11 -02 12 The City Council must approve all currency exchange licenses. The City Council mgy disapprove an application for the following reasons: 1. Violation of any provision of the state currency exchange law contained in Chapter 53A. 2. The location of the proposed business does not comply with applicable zoning, building or fire codes. All currency exchange businesses must obtain a conditional use permit. 3. Any one (1) or more of the reasons, conditions or standards for adverse action under Section 3 6 -43 5 of City Code. Section 3. This ordinance shall take effect after the city publishes it in the official newspaper. ORDINANCE NO. 825 AN ORDINANCE AMENDING THE BUSINESS COMMERCIAL ZONING DISTRICT The Maplewood City Council approves the following changes to the Maplewood Code of Ordinances: Section 1. This amendment revises Section 36 -151 to allow pawnbrokers and currency exchanges within the Business Commercial and Light Manufacturing zoning districts with a conditional use permit if at least three hundred fifty (350) feet or more from any property the city is planning for residential use [deletions are stricken and additions are underlined] Section 36- 151(a). Permitted uses. The city shall only permit the following uses by right: ���:T T.7. . • . . _ _ . _ III (13) Reserved. Section 36- 151(b). Conditional uses. The following uses must have a conditional use permit: Ito) IN ... X5111111111 a All _. M _ - . All - z -ins P awnbroker as defined in Section 22. All pawnbrokers are subject to the followin 1. They must be located at least three hundred fifty (350) feet from a residential lot line, and three hundred fifty (350) feet of any school or church. 2. City licensing as regulated in section 22 of the cit code. 15 Currency Exchange as defined in Section 22. All currency exchanges are subject to the followin 1. They must be located at least three hundred fifty (350) feet from a residential lot line, and three hundred fifty (350) feet of any school or church. 2. City licensing as regulated in Section 22 of the citycode. Section 2. This ordinance shall take effect after the city publishes it in the official newspaper. City Council Meeting 03-11-02 13 Seconded by Councilmember Collins Ayes -All I. AWARD OF BIDS None J. UNFINISHED BUSINESS 1. County Road D Improvements, Proj ect 01 -15 A. Resolution Removing Overlay between Hazelwood and White Bear Avenue from Project Work a. City Manager Fursman presented the report. b. City Engineer Ahl presented the specifics of the report. Councilmember Wasiluk moved to adopt the following resolution removing the overlay proj ect between Hazelwood Street and White Bear Avenue from the overall County Road D Improvement Proj ect Citeses j ect, 01 -15 . RESOLUTION 02 -03 -029 REMOVING OVERLAY FROM ORDERED PROJECT AFTER PUBLIC HEARING WHEREAS, a resolution of the city council adopted the 14th day of January 2002, fixed a date for a council hearing on the proposed street and utility improvements on County Road D, between Hazelwood Street and McKnight Road, City Proj ect 01 -15. AND WHEREAS, the hearing was duly held on January 28, 2002. AND WHEREAS, the project included two phases, one east of White Bear Avenue to McKnight Road as a full reconstruction project, and one phase west of White Bear Avenue to Hazelwood Street. AND WHEREAS, the City Engineer was directed to prepare project plans for both phases of the improvement. AND WHEREAS, the City Engineer has reported that the phase west of White Bear Avenue to Hazelwood Street is probably not feasible as proposed. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, as follows: 1. That the improvement of County Road D between Hazelwood Street and White Bear Avenue is hereby removed from the project as ordered on the 28 day of January 2002. 2. That it remains necessary, cost - effective and feasible, as detailed in the feasibility report, that the City of Maplewood make street and utility improvements on County Road D, between White Bear Avenue and McKnight Road, City Project 01 -15. City Council Meeting 03-11-02 14 3. Such improvement, east of White Bear Avenue to McKnight Road, remains ordered as proposed in the council resolution adopted the 28th day of January 2002. Seconded by Councilmember Juenemann Ayes -All K. NEW BUSINESS 1. Comfort Bus S anitary S ewer Realignment, Proj ect 01 -21: A. Resolution Approving Plans and Advertising for Bids a. City Manager Fursman presented the report. b. City Engineer Ahl presented the specifics of the report. Councilmember Juenemann moved to approve the following resolution that accepts the report and orders the improvement for the sanitary sewer main repair at the proposed Comfort Bus site, City Proi ect 01 -21: RESOLUTION 02 -03 -029 APPROVING PLANS AND ADVERTISING FOR BIDS WHEREAS, pursuant to resolution passed by the city council on December 17, 2001, plans and specifications for the Comfort Bus Sanitary Sewer Relocation, City Project 01 -21, have been prepared by (or under the direction of) the city engineer, who has presented such plans and specifications to the council for approval, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA: 1. Such plans and specifications, a copy of which are attached hereto and made a part hereof, are hereby approved and ordered placed on file in the office of the city clerk. 2. The city clerk shall prepare and cause to be inserted in the official paper and in the Construction Bulletin an advertisement for bids upon the making of such improvement under such approved plans and specifications. The advertisement shall be published twice, at least ten days before the date set for bid opening, shall specify the work to be done, shall state that bids will be publicly opened and considered by the council at 10:00 a.m., on the 17th day of April, 2002, at the city hall and that no bids shall be considered unless sealed and filed with the clerk and accompanied by a certified check or bid bond, payable to the City of Maplewood, Minnesota for five percent of the amount of such bid. 3. The city clerk and city engineer are hereby authorized and instructed to receive, open, and read aloud bids received at the time and place herein noted, and to tabulate the bids received. The council will consider the bids, and the award of a contract, at the regular city council meeting of April 22, 2002. Seconded by Councilmember Wasiluk Ayes -All City Council Meeting 03-11-02 15 2. Maple Hills Lift Station Relocation, Project 02 -04: Resolution Accepting Report, Calling for Public Hearing and Authorizing the Preparation of Plans and Specifications a. City Manager Fursman presented the report. b. City Engineer Ahl presented the specifics of the report. Councilmember Juenemann moved to approve the following resolution accepting report, calling for a public hearing and authorizing the preparation of plans and specifications for the lift station relocation at the Maple Hills Development, Project 02 -04: RESOLUTION 02 -03 -30 ACCEPTING REPORT, CALLING FOR PUBLIC HEARING, AND AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS WHEREAS, pursuant to resolution of the council adopted January 28, 2002, a report has been prepared by the city engineering division with reference to the Maple Hills Lift Station Relocation Project, City Project 02 -04, and this report was received by the council on March 11, 2002, and WHEREAS, the report provides information regarding whether the proposed project is necessary, cost - effective, and feasible, and WHEREAS, the financing of all essential work is clearly defined and will be paid for by the developer and the Maplewood Sanitary Sewer Fund, and WHEREAS, it is important that the design of this project begin as soon as possible, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: 1. The council will consider the improvement of such street in accordance with the report and the assessment of abutting property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Chapter 429 at an estimated total cost of the improvement of $ 2. A public hearing shall be held on such proposed improvement on the 25th day of March, 2002, in the council chambers of city hall at 7:30 p.m. and the clerk shall give mailed and published notice of such hearing and improvement as required by law. 3. The city engineer is designated engineer for this improvement and is hereby directed to begin the preparation of final plans and specifications for the making of said improvement. 4. Furthermore, additional funds in the amount of $45,000 are appropriated to begin the preparation of these final plans and specifications. Seconded by Councilmember Koppen Ayes -All City Council Meeting 03-11-02 16 3. Hillcrest Animal Hospital Water Main Improvement, Project 01 -28 : Resolution Accepting Report and Calling for Public Hearing a. City Manager Fursman presented the staff report. b. City Engineer Ahl presented the specifics of the report. Councilmember Koppen moved to approve the following resolution accgpting the report, calling for a public hearing for 7:15 on March 25, 2002 for the T.H. 61 /County Road D (Hillcrest Animal Hospital Water Main Improvements, Prot ect 01 -28: RESOLUTION 02 -03 -031 ACCEPTING REPORT AND CALLING FOR PUBLIC HEARING WHEREAS, pursuant to resolution of the council adopted December 10, 2001, a report has been prepared by the city engineering division with reference to the improvement of Hillcrest Animal Hospital Water Main Improvement at T.H. 61 and County Road D, City Project 01 -28, and this report was received by the council on March 11, 2002, and WHEREAS, the report provides information regarding whether the proposed project is necessary, cost - effective, and feasible, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: 1. The council will consider water main improvements in the area of T.H. 61 and County Road D in accordance with the report and the assessment of abutting property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Chapter 429 at an estimated total cost of the improvement of $242,700. 2. A public hearing shall be held on such proposed improvement on the 25th day of March, 2002, in the council chambers of city hall at 7:15 p.m. and the clerk shall give mailed and published notice of such hearing and improvement as required by law. Seconded by Councilmember Collins Ayes -All 4. Holloway /McKnight Signal System, City Project 01 -03 : A. Approve Project Initiation B. Approve Signal Justification Report C. Approve Project Plans D. Approve Cost Share Agreement with Ramsey County a. City Manger Fursman presented the staff report. b. City Engineer Ahl presented the specifics of the report. City Council Meeting 03-11-02 17 Councilmember Koppen moved to approve the initiation of the project, the signal __justification report (available in the city engineer's office) project plans and the cost sharing agreement with Ramsey County for an estimated amount of $3,975 and authorize the mayor and city manager to execute said agreement. Seconded by Councilmember Juenemann Ayes -All 5. Sewer Claim at 943 Century Avenue a. City Manger Fursman presented the staff report. b. City Engineer Ahl presented the specifics of the report. C. The following persons were heard: Ron Cockreil, 943 Century Avenue North, Maplewood Councilmember Koppen moved to authorization of a $3,000 payment to Ron Cockreil to assist with payment of a sewer service repair at 943 Century Avenue North. Seconded by Councilmember Collins Ayes -All 6. Markham Pond Outlet Improvements, Project 02-02: Resolution Approving Preliminary Report and Calling for Public Hearing a. City Manger Fursman presented the staff report. b. City Engineer Ahl asked that this item be table until the March 25, 2002 City Council meeting. Councilmember Juenemann moved to table Markham Ponds Outlet Improvements, City Project 02 -02 unit the March 25, 2002 meeting. Seconded by Councilmember Wasiluk Ayes -All 7. Alcohol Non - Compliance Penalty — The Rock a. City Manger Fursman presented the staff report. b. City Clerk Guilfoile presented the specifics of the report. C. The following parties were heard: Michael Ogren, 2029 Woodlynn Avenue, Maplewood Councilmember Collins moved to impose a one thousand dollar fine to The Rock for a first time liquor vi nl nti nn City Council Meeting 03-11-02 18 Seconded by Councilmember Wasiluk Ayes -All 8. Alcohol Non - Compliance Penalty — Bleechers a. City Manger Fursman presented the staff report. b. City Clerk Guilfoile presented the specifics of the report. C. The following parties were heard: Stephen Yantes, 2220 White Bear Avenue, Maplewood Councilmember Collins moved to impose a five hundred dollar fine to Bleechers for a first time liquor Seconded by Councilmember Wasiluk Ayes -All L. VISITOR PRESENTATIONS Ron Cockreil Mr. Cockreil thanked the council for adoption of a resolution in support of School District 622. He also denied any financial support from the city in order to leave his claim open. He will continue to pursue his claim with the League of Minnesota Cities. M. COUNCIL PRESENTATIONS 1. City Historical Quilt -The city council will discuss this topic at the March 25, 2002 Council /Manger's workshop. 2. Parks and Recreation Catalog - Councilmember Koppen was concerned that the Mayors column in the recent Maplewood In Motion addressed national issues rather than city issues. Parks and Recreation Director Anderson presented the new format of the Maplewood and Motion publication. , 3. Friend of the Parks Tree Sale - Councilmember Juenemann encouraged everyone to make a gift of a tree to the park and that the deadline is April 12, 2002. N. ADMINISTRATIVE PRESENTATIONS None O. ADJOURNMENT Councilmember Collins moved to adjourn the meeting at 9:09 P.M. Seconded by Councilmember Wasiluk Ayes - All City Council Meeting 03-11-02 19 AGENDA ITEM NO., CITY COUNCIL /MANAGER WORKSHOP A by Council Monday, March 11, 2002 Council Chambers, City Hall 6:00 p.m. A. CALL TO ORDER Date Endorsed Modified Rejected B. ROLL CALL. Robert Cardinal, Mayor Kenneth V. Collins, Councilmember Kathleen A. Juenemann, Councilmember Marvin C. Koppen, Councilmember Julie A. Wasiluk, Councilmember Present Present Present Present Present Others Present: City Manager Richard Fursman Assistant City Manager Melinda Coleman City Clerk Karen Guilfoile C. APPROVAL OF AGENDA Councilmember Wasiluk moved approved of the agenda Councilmember Juenemann seconded Ayes -All D. NEW BUSINESS 1. Planning Commission Appointment Interview The council completed interviews for the vacancy on the Maplewood Planning Commission. Jackie Monahan -Junek was selected to fill the term which will expire on December 31, 2002. 2. Presentation from Roger Williams of the Metropolitan Council Roger Williams, Metropolitan Council, was present to meet the council and to express his willingness to work as a partnership in achieving planning goals for the city. Council/Manager's Workshop 3 -11 -02 3. Organized Garbage Collection Discussion Assistant City Manager Coleman asked the council for direction on the next step they would like staff to take regarding the possibility of organized collection of solid waste with Ramsey County. Councilmember Juenemann moved to direct staff to - pursue further details, possible city obligations and the results of the Ramsey County Study regarding organized collection of solid waste. Seconded by Councilmember Wasiluk E. F. FUTURE TOPICS Ayes -Mayor Cardinal, Councilmembers Collins, Juenemann, Wasiluk Nays - Councilmember Koppen 1. Exploring the Possibilities of a Sister City 2. White Bear Avenue Streetscapes 3. Housing and Business Redevelopment 4. Ordinance Regulating Buckthorn 5. Ward System as Presented by Maplewood Resident Emil Sturzenegger 6. City Hall Courtyard 7. Open Space 8. City Quilt ADJOURNMENT CounciWanager's Workshop 3 -11-02 r- - ,v�l - ; "ice: - . .'!i' - `..' ��'. - ?. iy '/ �. •::i'� -. SY / /// -.. \:ill /� _ _ � i;1'��!',1, - �~ : \�:� I �- ;i /f". � . ,:i�. I �, -Y � �• ��!- f`ti��'. I ' �� j� -I, \> :% �' �1��'• •I1 � .� : -./ '� • 4 // �.. .�� _- 1\ \'_ ;'jam , r•,.1 � I - i.•;. �!- ,Ij l }t. •4 � '�� °�•• ♦ �'. ".. � �. •s 1+111+ i i i J i{ iJ i i !JIlJ1f i! J 1 fJl Iflfilili 111illlJf71111111+111J/! 1+111 , ,� r " ,•.•,• ,•,...... „ ,,.,,...�,• .................. .� ,. \ 1 .-... � .. ..... ... ........,.,. :. ..,, •....: :., :... ;;: .;; ...; ..,: :•: ,.•: � :::•::.......... ........... ..... .L..... i 7111111 J 1 1 iJ l llllll�ilJllililJl111 illilll+lilJilllllll 1J , " ' •••"•'•••„ " „ .,•,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,, „......, v ., .. .. N .: ... .. .... .. ........ ,...;...,.... ........... ... .....: : ..,...,r. :�: :•..... :. :�:::....: :y: ::... :::: :: :: :•.:.�., :........... ..lL........ f1 /11f111 /l/l/lililli lilf l+/f illl ! - •� � a. � .... • .. - •, ..1. _. ,LI,; 1i1, 1, 1l, I,1 �+1 J1,/ 1,1 /,1t,,I,LI,lili@�1,1J11111f1 ;1,.+�•ii1r; +iii1t11JY7'f1'i'+4 Ar Resolution _ Stephanie Sward Hometown Da y WHEREAS, the Cit of Ma lewood is actively concern a -° tY p y d nd involved "`°” '��• � _ - in nurturing and u ' ment and g supporting the educational and physical development p Y p achievements of its natives and residents, and WHEREAS the e achievements academically and athletically of our native - citizen Stephanie Sward are a source of great communit ride and ..;. g t p interest as she represents our hometown ion the nation and at the University of Minnesota as an accomplished athlete and student, and E =4� a - WHEREAS, she will be especially honored during ceremonies at the = University of Minnesota; and "Rainbow Foods Hometown Days celebration of her achievements is representative of the recognition our City su p g tY pports, _ . +tom /:•v - • THEREFORE, y �• � as Ma of the City of Maplewood Minnesota I here y do ordain and declare the date of April 28, 2002 as the official Stephanie Sward Hometown Day in the City of Maplewood. ...�� � tY p - Proclaimed b the City Council of the C i t y of Ma plewood this 2 - Y Y ty p 8th day = _ of the month of April, 2002.E Mayor Robert Cardinal l% _ 00. s � A ttest: Karen Guilfoale, City .*Clerk A 11 '- z a ;Ll,.,,td, d, rL d.1.I :ra :, :,:r.I,..t.1, .Lr. d,... .d,}:Gtra.,..,.1...,.;.I;,;daaf } T'. }�:; ► r T ;Y `: frf f � . , : � :; • j , t , ,,, „r , • , i r , r , , ;'.:� .o-::. � ::. � :;•:: ;' AGENDA NO. G-1 AGENDA REPORT TOO City Council FROM: Finance Director RE: APPROVAL OF CLAIMS . DATE: March 18, 2002 Attached is a listing of paid bills for informational purposes. The City Manager has reviewed the bills and authorized payment in accordance with City Council approved policies. ACCOUNTS PAYABLE $103,238.28 Checks #57136 thru #57141 dated 3/1 thru 3/4/02 $198,962.86 Checks #57142 thru #57202 dated 3/12/02 $112 Disbursements via debits to checking account dated 3/01 thru 3/11/02 $301,504.84 Checks #57203 thru #57256 dated, 3 /19/02 $184,793.01 Disbursements via debits to checking account dated 3/8 thru 3/18/02 $900,846.01 Total Accounts Payable $390,991.87 Payroll Checks and Direct Deposits dated 3/15/02 $29 Payroll Deduction checks #88302 thru #88308 dated 3/15/02 $420 Total Payroll $1.,321,509.72 GRAND TOTAL Attached is a detailed listing of these claims. Please call me at 770 -4513 if you have any questions on the attached listing. This will allow me to check the supporting documentation on file if necessary. hu attachments FinSec DocumenO vchlist M 03/08/2002 112413AM Gheck Register City of Naplewood. ;Page: 1 Check ::Date Vendor Description /Account -57136 3/1102 02207 DELTA DENTAL PLAN OF MN MONTHLY PREMIUM 57137 3/1/02 00644 HEALTHPARTNERS MONTHLY PREMIUM 57138 3/1/02 00966 MEDICA CHOICE MONTHLY PREMIUM 57139 3/1/02 01085 MN LIFE INSURANCE MONTHLY PREMIUM 57140 3/1102 02203 UNUM LIFE INSURANCE - LTD 4'MONTHLY PREMIUM 57141 3/4/02 01977 MN PUBLIC WORKS ASSOCIATION UTILITY INSPECTION SCH - 4 REGISTER 57142 3/12/02 00018 A T & T WIRELESS SERVICES 'EMERGENCY MGMT CELL PHONES 57143 3/12/02 01908 ADMINISTRATION, DEPT OF DATA PROCESSING - JAN 57144 3/12/02 00111 ANIMAL CONTROL SERVICES, INC. PATROL & BOARDING FEE -57145 3/12/02 01236 ARCH WIRELESS PAGERS - MAR 57146 .3/12/02 00135 ASSN. OF TRNG OFFICERS OF MN POLICE SUPERVISION SURVIVAL TRNG 57147 3/12/02 01811 %BERNATELLO'S PIZZA INC MERCH FOR RESALE MERCH FOR RESALE 57148 3/12/02 00264 CARLSON, TERRIE REIMBURSE MILEAGE 1/30 TO 2/28/02 57149 3/12/02 01958 COMMERCIAL DRYWALL, INC DRYWALL SYS & METAL SUPPORT - AP 57150 3/12/02 02419 ELDREDGE TRADING INC UNIFORM SHIRTS 57151 3/12/02 00463 EMERGENCY APPARATUS MAINT. :REPAIR TO AMB #2 57152 3/12/02 00464 EMERGENCY AUTOMOTIVE TECH, INC LIGHT SYSTEM FOR VEHICLE 57153 3/12/02 00489 FACILITY SYSTEMS, INC - OFFICE FURNITURE FOR ENGINEER WC OFFICE FURNITURE FOR ENGINEER WC 57154 3/12/02 02418 FIRE CONVENTION 2002 REGISTRATION & HOUSING- MSFDA CO 57155 3/12/02 02071 FISHER, DAVID REIMBURSE FOR IAMPO MEETING 57156 3/12/02 00519 FLEXIBLE PIPE TOOL CO. FLEXICROME RODS WITH COUPLING 57157 3/12/02 00527 FOREST PRODUCTS SUPPLY CO. KEY BOX 57158 3/12/02 00589 GRAF, DAVE KARATE INSTRUCTOR 57159 3/12/02 02421 'HARRISON, JAMES - REF GRADING ESC -1777 EDGERTON S 57160 3/12/02 00708 .P.M.A. MN CHAPTER ADMIN IPMA MEETING 3/27/02 57161 3/12/02 02237 IMPERIAL IMPRESSIONS PROPERTY RECORD FORMS 57162 3/12/02 01605 lNSTITUTE FOR FORENSIC PSYCH, THE PSYCH EXAM 2/12/02 PSYCH EXAM 2/16/02 57163 3/12/02 01894 KELLY & FAWCETT PA LEGAL SERVICES - FEB PROSECUTION LEGAL SRV - FEB 57164 3/12/02 -00857 LEAGUE OF MINNESOTA CITIES SAFETY & LOSS CONTROL WORKSHOP 57165 3/12/02 00932 MAPLEWOOD BAKERY BIRTHDAY CAKES BIRTHDAY CAKES 57166 3/12/02 01819 MCLEOD USA DSL SERVICE STATION #4 DSL SERVICE - MALL DSL SERVICE - STATION #3 DSL SERVICE - NATURE CENTER 57167 3/12/02 00986 METROPOLITAN COUNCIL MONTHLY SAC - FEB 57168 3/12/02 .00392 MN COMMERCE DEPARTMENT NEW NOTARY LICENSE APPLICATION 57169 3/12/02 01977 MN PUBLIC WORKS ASSOCIATION MUNICIPAL UTIL INSP CLASSES 1 & 2 57170 3/12/02 01057 MN SAFETY COUNCIL MEMBERSHIP DUES 57171 3/12/02 01028 MN STATE TREASURER STAX MONTHLY SURTAX - FEB 57172 3/12/02 01156 NELSON, JEAN REIMBURSE MILEAGE 1/3 TO 2/28 57173 3/12/02 01161 NEW BRIGHTON, CITY OF 2002 RAMSEY COUNTY GIS MEMBERSHI 57174 3/12/02 01213 OLSON, JULIE EMT BOOK & TEST FEE 57175 3/12/02 00001 ONE TIME VENDOR REF CLARENCE HOIUM - AMB 01023926 57176 3/12/02 00001 ONE TIME VENDOR REF MARY LOU KENDLE - MEMBERSHIP 57177 3/12/02 00001 ONE TIME VENDOR REF LOGAN WANG - MEMBERSHIP 57178 3/12/02 00001 ONE TIME VENDOR REF JENNIFER RANALLA - PROGRAM 57179 3/12/02 00001 ONE TIME VENDOR REF GINA WOOD - PROGRAM 57180 3/12/02 01941 PATRICK GRAPHICS & TROPHIES TROPHIES FOR YOUTH BASKETBALL 57181 3/12/02 01254 PEPSI -COLA COMPANY MERCH FOR RESALE A mount 7,219.50 37,308.14 52,606.06 2,944.86 2,699.72 460.00 121.99 392.00 1,263.12 32.56 325.00 361.80 120.60 22.63 5,685.02 2,988.90 182.00 4,715.34 1,295.74 266.25 1,400.00 20.00 1,936.87 50.00 198.00 1,102.05 5.00 816.15 350.00 350.00 14,647.06 5,250.00 20.00 99.75 142.50 148.33 319.10 101.50 71.02 16,632.00 40.00 330.00 250.00 3,399.37 58.40 3,145.00 97.50 157.41 117.20 105.00 66.00 15.00 2,259.50 239.20 vchiist Check ;Register Page: 2 03/08/2002 11:24:13AM Clity of ,Maplewood Check Date Vendor :RETROFIT RECYCLING, INC. 57181 3/12/02 01254 PEPSI -COLA COMPANY 57182 3/1.2/02 00396 PUBLIC SAFETY, DEPT OF 57183 3/12/02 01313 PUMP:AND METER SERVICE, -INC. 57184 3/12/02 01337 `RAMSEY COUNTY -PROP REC & REV 57185 .3/12/02 01360 `REINHART FOODSERVICE 57186 3/12/02 01363 :RETROFIT RECYCLING, INC. 57187 3/12/02 01397 `RYAN PLUMBING & HEATING CO. 57188 3/12/02 01418 SAM'S CLUB DIRECT 57189 3/12/02 02420 SEABURY & SMITH 57190 3/12/02 02222 SHEFFIELD, OLSON & MCQUEEN INC 57191 3/12/02 02229 SNELL MECHANICAL INC 57192 3/12/02 01556 SPEEDWAY SUPERAMERICA LLC 57193 3/12/02 -01504 ST PAUL, CITY OF 57194 3/12/02 01526 STATE TREASURER 57195 3/12/02 '01550 SUMMIT INSPECTIONS 57196 .3/12/02 01574 T.A. SCHIFSKY & SONS, INC 57197 3/12/02 02164 TOLTZ, KING, DUVALL, ANDERSON 57198 3/12/02 01669 TWIN CITIES TRANSPORT & 57199 3/12/02 01739 UNITED RENTALS HIGHWAY TECH 57200 3/12/02 02165 URS / BRW INC 57201 3/12/02 01734 WALSH, WILLIAM P. 57202 3/12/02 01750 WATSON CO INC, THE .(Continued) MERCH FOR RESALE 'INTOXILIZER 5000 RECERTIFICATION CL INTOXILYZER 5000 RECERTIFICATION REPAIR & CLEAN MAG READER CITATIONS FURNISHED BY RAMSEY CT MERCH FOR RESALE CREDIT - MERCH FOR RESALE MERCH FOR RESALE MERCH FOR RESALE • RECYCLE BULBS RECYCLE BULBS RECYCLE BULBS REPAIR EQUIPMENT PROGRAM SUPPLIES REFUND AMB R MOOSBRUGGER 0100 DCRP & FLEX PLAN WEEKLY PYMTS REPLACE THE BOILER CONTROL FUEL PROJ 01 -04 - RELOCATE HYDRANT PARAMEDIC SUPPLIES 2002 SPRING BLDG CODE & STANDARD ELECTRICAL INSPECTIONS PROJ 99 -07 FINAL PYMT HAZELWOOD S WINTER ASPHALT PROJ 01 -16 FEASIBILITY & FINAL DESIG PROJ 01 -29 - FEASIBILITY & FINAL DES TOW FORFEITURE VEHICLE 3/12/02 SEMINAR FEE PROD 01 -15 - PROF SRVS THRU 2/8/02 PROJ 01 -28 PROF SRVS THRU 2/8/02 COMMERCIAL PLUMBING INSPECTIONS MERCH FOR RESALE Amount 310.25 40.00 40.00 1,113.07 985.7.0 561.83 -7.99 112.04 343.19 159.02 216.58 338.45 268.50 30.90 555.51 1,603.36 1,625.78 120.27 2,940.34 706.20 60.00 2,557.60 68,351.41 22.18 115.85 4,610.99 63.90 58.00 37,281.83 1 135.00 407.40 67 Checks in :this report Total checks : 3029201.14 4 CITY OF MAPLEWOOD Disbursements via Debits to Checking account Transmitted Settlement Date Date P a r�ee Description Amount 02/27/02 03/01/02 MN Dept of Natural Resources DNR electronic licenses 870.50 03/04/02 03/05/02 MN State Treasurer Drivers License /Deputy Registrar 22,918.48 03/01/02 03/05/02 MN State Treasurer State Payroll Tax 14,762.21 03/05/02 03/06/02 MN State Treasurer Drivers License /Deputy Registrar 14,565.70 03/06/02 03/07/02 MN State Treasurer Drivers License /Deputy Registrar 14,329.85 03/07/02 03/08/02 MN State Treasurer Drivers License /Deputy Registrar 12 03/01/02 03/08/02 Elan Financial Services Purchasing card items 21,121.15 03/08/02 03/1 MN State Treasurer Drivers License /Deputy Registrar .11,326.88 TOTAL 112,347.02 4 vchlist Check Register Page: 03/15/2002 10:23 :14AM Gity of Maplewood Check Date 57203 3/19/02 57204 3/19/02 57205 3/1.9/02 57206 3/19/02 57207 3/19/02 57208 3/19/02 57209 3/19/02 57210 3/19102 57211 3/19/02 57212 3/19/02 57213 3/19/02 57214 3/19/02 57215 3/1.9/02 57216 3/19/02 57217 3/19/02 57218 3/19/02 57219 3/19/02 57220 3/19/02 57221 3/19/02 57222 3/19/02 57223 3/19102 57224 3/19/02 .57225 3/19/02 57226 3/19/02 57227 3/19/02 Vendor npscrintinn /Accmrnt 00007 A.M. LEONARD INC. 00111 ANIMAL CONTROL SERVICES, INC. 01810 BARNA, GUZY & STEFFEN, LTD. 00223 'BRODIN STUDIOS, INC. 00240 C.S.C. CREDIT SERVICES 02313 CARLSON, BOB 02412 COMPUTERIZED FLEET ANALYSIS 00330 COPY SERVICE CORP. 00384 DE LAGE LANDEN FINANCIAL SRVS 01886 GENERAL SAFETY EQUIPMENT CORP 00604 GROUP HEALTH PLAN, INC. 00668 HIEBERT, STEVEN 00677 HOME DEPOT - GECF 02232 JOHN, GREG 02136 JOHNSON, DOUGLAS 00782 KPMG LLP -02423 LCH PACKAGING LLC 00858 LEAGUE OF MINNESOTA 00857 LEAGUE OF MINNESOTA CITIES 00867 LILLIE SUBURBAN NEWSPAPERS 00908 M.R.P.A. 00932 MAPLEWOOD BAKERY 02424 MAPLEWOOD EXPLORERS PROGRAM 00945 MASYS CORP 01819 MCLEOD USA 57228 3/19/02 02425 MN APCO 57229 3/19/02 01202 NYSTROM PUBLISHING CO INC 57230 3/19/02 00001 ONE TIME VENDOR 57231 3/19/02 00001 ONE TIME VENDOR 57232 3/19/02 00001 ONE TIME VENDOR 57233 3/19/02 00001 ONE TIME VENDOR 57234 3/19/02 00001 ONE TIME VENDOR 57235 3/19/02 00001 ONE TIME VENDOR 57236 3/19/02 01311 P.E.R.A. 57237 3/19/02 01941 PATRICK GRAPHICS & TROPHIES 57238 3/19/02 01313 57239 3/19/02 01337 57240 3/19/02 01337 57241 3/19/02 01337 57242 3/19/02 01359 57243 3/19/02 00069 57244 3/19/02 01427 57245 3/19/02 02222 57246 3/19/02 01468 57247 3/19/02 02229 57248 3/19/02 01504 PUMP AND METER SERVICE, INC. RAMSEY COUNTY -PROP REC & REV RAMSEY COUNTY -PROP REC & REV RAMSEY COUNTY -PROP REC & REV REGAL AUTO WASH DETAIL XX RISK MANAGEMENT ALTERNATIVES SCIENCE MUSEUM OF MN SHEFFIELD, OLSON & MCQUEEN INC SLABA, JACLEE SNELL MECHANICAL INC ST PAUL, CITY OF TOOL BLADE BUSTER PATROL & BOARDING FEES INVESTIGATION LEGAL SERVICES PLAQUE APPLICANT BACKGROUND CHECKS BASKETBALL REFEREE FLEET MAINTENANCE SOFTWARE COPIER MAINTENANCE AGREEMENT COPIER RENTAL CHARGE 75' TELESQUIRT PARAMEDIC SUPPLIES NARCOTIC TRIALS TUITION STATION SUPPLIES DJ SERVICES - DANCE 3/15 WALL PLAQUES AUDIT FEES STORAGE TUBES 2002 DUES MN MAYORS ASSN MEMBERSHIP DUES DIVERSITY CONTEST ADVERTISEMENT 2002 MEMBERSHIP FEES BIRTHDAY CAKES CALENDARS & TRAINING HARDWARE /SOFTWARE MAINT - APR DSL SERVICE - PUBLIC WORKS DSL SERVICE - EDGERTON GYM DSL SERVICES - STATION 1 DSL SERVICE - STATION 4 DSL SERVICE - MAPLEWOOD MALL DSL SERVICE - STATION 3 CONFERENCE REGISTRATIONS PARKS & RECREATION BROCHURE - M REF LYNETTE SEAL - AMB 01015141 REF JOHN ANDERSON - -ROOM RENTAL. REF MARILYN ANDERSON - CPR .REF JULIE MYERS - SWIM LESSONS REF JEANNE FLACKEY - SWIM LESSON REF STEPHANIE FORLITI - ARTS & CRAF ER ID #6120-00,01,51 - 3/15/02 P/R LEAGUE BASKETBALL TROPHIES SERVICE PLAQUES CHECKED TANK MONITOR TRUTH IN TAXATION NOTICES TIF ADMIN EXP 2001 DATA PROCESSING SERVICES - JAN CAR WASHES COMMISSION PYMT TO COLLECTIONS GOAL MEETING ROOM RENTAL DCRP & FLEX PLAN WEEKLY PYMTS MCC BANNERS - DESIGN & ART REPLACE MOTOR STARTER & HEATER PARAMEDIC SUPPLIES PROJ 01 -04 REPAIR SERVICE CONNECT PROD 01 -04 - REPAIR SERVICE CONNEC Amount 37.15 624.51 1,596.00 215.00 50.00 252.00 5,545.00 127.x'9 360.18 149,000.00 615.55 35.00 156.82 300.00 180.00 10,000.00 457.60 170.06 20.00 259.60 902.00 156.75 600.00 738.68 149.90 99.95 69.95 72.17 104.74 101.47 370.00 13,774.00 151.65 90.00 57.00 39.00 39.00 27.00 41,180.45 927.62 76.15 65.66 2,659.50 2,042.30 1,360.00 262.67 1,837.17 75.00 398.45 120.00 696.61 1,269.84 815.92 194.79 vchlist Check Register Page: 2 03f'15l2002 10:23:14AM City of. Maplewood Check r Date Vendor Description /Account mount 57248 3/19/02 01504 ST PAUL, CITY OF (Continued) RADIO SERVICE & MAINT -:FEB 14.25 CRIME LAB SERVICES - FEB 280.00 57249 3/19/02 02422 STACKPOLE, JOHN BASKETBALL REFEREE 50.00 57250 3/19/02 01560 SUPERIOR SERVICES INC RECYCLING - FEB 12,700.93 57251 3/19/02 01572 SYSTEMS SUPPLY, INC. CARTRIDGES &`TONER 410.36 PRINTER TONER 208.27 TONER CARTRIDGE 357.54 PRINTER TONER 104.14 INK CARTRIDGES 479.94 57252 3/19/02 01649 TRI -STATE BOBCAT,INC. 863 -G SERIES BOBCAT (AS PER YOUR G 3,541.13 57253 3/19/02 01580 TSE, INC. LAMONT CRANSTON POSTCARDS 48.68 57254 3/19/02 02069 ULTIMATE DRAIN SERVICES INC PROJ 01 -14 TELEVISE SEWER SERVICE 300.00 57255 3/19/02 01734 WALSH,. WILLIAM P. COMMERCIAL PLUMBING INSPECTIONS 312.00 57256 3/19/02 01190 XCEL ENERGY MONTHLY UTIL - STMT DATE 3 /5/02 41,169.95 54 Checks in this report Total checks : 301,504.84 CITY OF MAPLEWOOD Disbursements via Debits to Checking account Transmitted Settlement Date Date Payee Description .03/06/02. 03/08/02 MN Dept of Natural Resources DNR electronic licenses 03/11/02 03/12/02 MN State Treasurer Drivers License /Deputy Registrar 03/12/02 03/13/02 MN State Treasurer Drivers License /Deputy Registrar 03/13/02 03/14/02 MN State Treasurer Drivers License /Deputy Registrar 03/14/02 03/15/02 MN State Treasurer Drivers License /Deputy Registrar 03/08/02 03/15/02 Elan Financial Services Purchasing card items 03/13/02 03/15/02 MN Dept of Natural Resources DNR electronic licenses 03/15/02 03/18/02 MN State Treasurer Drivers License /Deputy Registrar 03/15/02 03/18/02 U.S. Treasurer Federal Payroll.Tax TOTAL Amount 975.50 16,348.25 11,949.75 11,947.75 14,017.75 38, 850.46 1,111.50 7,247.00 82, 345.05 184,793.01 7 ad dd dd dd dd dd dd ad dd ad dd ad as dd dd dd dd ad dd dd dd dd dd dd dd ad dd dd dd dd dd dd dd dd dd dd ad dd as dd dd dd dd dd CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD CHECK # CHECK DATE 03/15/02 03/15/02 03/15/02 03/15/02 03/15/02 03/15/02 03/15/02 03/15/02 03/15/02 03/15/02 03/15/02 03/15/02 03/15/02 03/15/02 03/15/02 03/15/02 03/15/02 03/15/02 03/15/02 03/15/02 03/15/02 03/15/02 03/15/02 03/15/02 03/15/02 03/15/02 03/15/02 03/15/02 .03/15/02 03/15/02 03/15/02 03/15/02 03/15/02 03/15/02 03/15/02 03/15/02 03/15/02 03/15/02 03/15/02 03/15/02 03/ 15 / 02 03/15/02 03/15/02 03/15/02 EMPLOYEE NAME COLLINS, KENNETH JUENEMANN, KATHLEEN KOPPEN, MARVIN DARST, ROBERTA FURSMAN, RICHARD SCHLINGMAN, PAUL SEEGER, GERALD SWANSON, LYLE YOUNG, DILLON CARRLSON, THERESE LE, SHERYL FAUST, DANIEL URBANSKI, HOLLY ANDERSON, CAROLE BAUMAN, GAYLE JACKSON, MARY KELSEY, CONNIE TETZLAFF, JUDY FRY, PATRICIA GUILFOILE, KAREN OSTER, ANDREA CARLE, JEANETTE JAGOE, CAROL JOHNSON, BONNIE OLSON, SANDRA WEAVER, KRISTINE CORCORAN, THERESA MARTINSON, CAROL POWELL, PHILIP SPANGLER, EDNA THOMALLA, DAVID WINGER, DONALD ABEL, CLINT ALDRIDGE, MARK ANDREWS, SCOTT BAKKE, LONN BANICK, JOHN BELDE, STANLEY BOHL, JOHN BOWMAN, RICK BUSACK, DANIEL HALWEG, KEVIN HEINZ, STEPHEN HERBERT, MICHAEL AMOUNT 357.47 357.47 357.47 1,265.66 4,396.52 1,951.15 446.44 1,668.87 659.66 2,017.98 3,487.99 3 1,581.54 1,704.63 2,575.00 1,652.26 1,208.29 1,490.34 1,553.54 2,723.56 1,611.94 1,517.51 1,497.13 900.99 956.58 1,360.62 1,291.94 1,544.68 1,860.59 297.00 3,002.66 3,747.55 1,606.79 2,169.29 2,559.54 2,083.16 2,846.10 2,437.25 2,202.09 2,301.20 1,825.48 2,659.26 2,242.61 2,293.25 c, CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD CHECK # CHECK DATE EMPLOYEE NAME AMOUNT dd 03/15/02 HIEBERT, STEVEN 2,370.26 dd 03/15/02 JOHNSON, KEVIN 2,955.78 dd 03/15/02 KARIS, FLINT 202.20 dd 03/15/02 KONG, TOMMY 1,731.33 dd 03/15/02 KROLL, BRETT 1,507.08 dd 03/15/02 KVAM, DAVID 2473.71 dd 03/15/02 LARSON, DANIEL 1,884.02 dd 03/15/02 LU, JOHNNIE 1,721.66 dd 03/15/02 MARINO, JASON 1 dd 03/15/02 MARTIN, JERROLD 1 dd 03/15/02 OLSON, JULIE 1,867.29 dd 03/15/02 PALMA, STEVEN 2,261.56 dd 03/15/02 PIKE, GARY 2 dd 03/15/02 RABBETT, KEVIN 2,598.90 dd 03/15/02 STEFFEN, SCOTT 2 dd : 03/15/02 STOCKTON, DERRELL 2 dd 03/15/02 SZCZEPANSKI, THOMAS 2,301.20 dd 03/15/02 WATCZAK, LAURA 2,245.82 dd 03/15/02 WENZEL, JAY 1,942.56 dd 03/15/02 XIONG, KAO 1,429.05 dd 03/15/02 BERGERON, JOSEPH 2,564.64 dd 03/15/02 GROTTY, KERRY 2,573.64 dd 03/15/02 DUNN, ALICE 2 Ad 03/15/02 ERICKSON, VIRGINIA 2,281.38 dd 03/15/02 EVERSON, PAUL 1,663.37 dd 03/15/02 FLOR, TIMOTHY 2,523.46 dd 03/15/02 FRASER, JOHN 2,328.15 dd 03/15/02 HALWEG, JODI 1,395.80 dd 03/15/02 MORNING, TIMOTHY 1,465.54 dd 03/15/02 PARSONS, KURT 1,581.54 dd 03/15/02 ROSSMAN, DAVID 2,202.34 dd 03/15/02 THIENES, PAUL 2,241.74 dd 03/15/02 GERVAIS -JR, CLARENCE 2 dd 03/15/02 BOYER, SCOTT 1,674.16 dd 03/15/02 FEHR, JOSEPH 1,674.16 dd 03/15/02 FLAUGHER, JAYME 1,644.65 dd .03/1 5/02 HOM, HEATHER 11 ) 781.30 . dd 03/15/02 LAFFERTY, WALTER 1,615.14 dd 03/15/02 LINN, BRYAN 1 dd 03/15/02 PACOLT, MARSHA 1 dd 03/15/02 RA.BINE, JANET 1,615.14 dd 03/15/02 STAHNKE, JULIE 1 dd 03/15/02 LUKIN, STEVEN 2,894.71 dd :03/15/02 SVENDSEN, RUSTIN 2 dd 03/15/02 ZWIEG, SUSAN 1,611.94 dd 03/15/02 DOLLERSCHELL, ROBERT 260.67 AMOUNT 3,573.18 747.57 2,152.74 1,656.12 1,316.74 1,447.14 1,701.22 2,341.54 2,706.02 1,673.34 1,733.34 1,693.34 1,673.34 1,376.52 2,828.79 2,003.14 2,380.46 2,102.34 1,915.48 3,367.69 1,611.95 2,341.54 1,670.34 1,257.25 1,921.54 949.78 1,565.54 3,505.30 2,388.78 940.76 459.56 1.,331.94 573.74 1,175.94 1,805.38 1,799.48 2,353.84 2,230.34 2,508.26 497.00 267.38 1,617.74 41.63 1,529.14 1,208.32 84.00 10 CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD CHECK # CHECK DATE EMPLOYEE NAME dd 03/15/02 AHL, R. CHARLES dd 03/15/02 NIVEN, AMY dd 03/15/02 PRIEFER, WILLIAM dd 03/15/02 WEGWERTH, JUDITH dd 03/15/02 BRINK, TROY dd 03/15/02 DEBILZAN, THOMAS dd 03/15/02 EDGE, DOUGLAS dd 03/15/02 KANE, MICHAEL dd 03/15/02 LUNDSTEN, LANCE dd 03/15/02 LUTZ, DAVID dd 03/15/02 MEYER, GERALD dd 03/15/02 NAGEL, BRYAN dd 03/15/02 OSWALD, ERICK dd 03/15/02 TEVLIN, TODD dd 03/15/02 CAVETT, CHRISTOPHER dd 03%15/02 DUCHARME, JOHN dd 03/15/02 PECK, DENNIS dd 03/15/02 PRIEBE, WILLIAM dd 03/15/02 SCHACHT, ERIN. dd 03/15/02 ANDERSON, BRUCE dd 03/15/02 DOHERTY, KATHLEEN dd 03/15/02 MARUSKA, MARK dd 03/15/02 SCHINDELDECKER, JAMES dd 03/15/02 GREW- HAYMAN, JANET dd 03/15/02 HUTCHINSON, ANN dd 03/15/02 NELSON, JEAN dd 03/15/02 GAYNOR, VIRGINIA dd 03/15/02 COLEMAN, ME-LINDA dd 03/15/02 EKSTRAND, THOMAS dd 03/15/02 KROLL, LISA dd 03/15/02 LIVINGSTON, JOYCE dd 03/15/02 SINDT, ANDREA dd 03/15/02 THOMPSON, DEBRA dd 03/15/02 YOUNG, TAMELA dd 03/15/02 BERG O, CHAD dd 03/15/02 FINWALL, SHANN dd 03/15/02 ROBERTS, KENNETH dd 03/15/02 CARVER, NICHOLAS dd 03/ 15/02 FISHER, DAVID dd 03/15/02 ANZALDI, MANDY dd 03/15/02 BJORK, BRANDON dd 03/15/02 FINN, GREGORY dd 03/15/02 FLUG, ELAINE dd 03/15/02 GRAF, MICHAEL dd 03/15/02 KELLY, LISA dd 03/15/02 LUSHANKO, ADAM AMOUNT 3,573.18 747.57 2,152.74 1,656.12 1,316.74 1,447.14 1,701.22 2,341.54 2,706.02 1,673.34 1,733.34 1,693.34 1,673.34 1,376.52 2,828.79 2,003.14 2,380.46 2,102.34 1,915.48 3,367.69 1,611.95 2,341.54 1,670.34 1,257.25 1,921.54 949.78 1,565.54 3,505.30 2,388.78 940.76 459.56 1.,331.94 573.74 1,175.94 1,805.38 1,799.48 2,353.84 2,230.34 2,508.26 497.00 267.38 1,617.74 41.63 1,529.14 1,208.32 84.00 10 CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD 11 CHECK # CHECK DATE EMPLOYEE NAME AMOUNT dd 03/15/02 MCBRIDE, PATRICK 80.00 dd 03/15/02 NIEMCZYK, BRIAN 160.00 dd 03/15/02 ROBBINS, AUDRA 1499.14 dd 03/15/02 TAUBMAN, DOUGLAS 2,357.46 dd 03115/02 WOODFORD, MATT 34.00 dd 03/15/02 BREHEIM, ROGER 1 .dd 03/15/02 NORDQUIST, RICHARD 2,031.98 dd 03/15/02 OTIS, MARY ELLEN 661.3 8 dd 03/15/02 SCHULTZ, SCOTT 1 dd 03/15/02 COLEMAN, PHILIP 398.29 dd 03/15/02 CROSSON, LINDA 1,950.34 dd 03/15/02 EASTMAN, THOMAS 2,277.54 dd 03/15/02 ERICKSON, KYLE 755.85 dd 03/15/02 HABLE, NATASHA 427.38 dd 03/15/02 HERSOM, HEIDI, 1,571.94 dd 03/15/02 MCCLUNG, HEATHER 781.79 dd 03/15/02 ROA, MILTON 232.90 dd 03/15/02 STAPLES, PAULINE 2,565.11 dd 03/15/02 ATKINS, KATHERINE 275.44 dd 03/15/02 BADEN, ALISON 306.86 dd 03/15/02 CORNER, AMY 60.30 dd 03/15/02 DEGRAW, KRYSTAL 410.13 dd 03/15/02 ERICKSON, CAROL 43.50 dd 03/15/02 GREENWALT, SARAH 469.48 dd 03/15/02 HASSENSTAB, DENISE 78.63 dd 03/15/02 HAWKINS, LISA 19.95 dd 03/15/02 HORWATH, RONALD 1499.14 dd 03/15/02 KOEHNEN, AMY 79.20 dd 03/15/02 NL RUSKA, ERICA 155.88 dd 03/15/02 WHITE, NICOLE 46.24 dd 03/15/02 WORWA, LINDSAY 368.00 dd 03/15/02 GROPPOLI, LINDA 346.43 dd 03/15/02 RENSLOW, RITA 80.94 dd 03/15/02 LONETTI, JAMES 825.23 dd 03/15/02 PRINS, KELLY 785.35 dd 03/15/02 REILLY, MICHAEL 1 dd 03/15/02 STEINHORST, JEFFREY 21.70 dd 03/15/02 AICHELE, CRAIG 1,494.34 dd 03/15/02 HURLEY, STEPHEN 2,509.08 wf 57079 03/01/02 MEEHAN, JAMES 30 wf 88137 03/15/02 CARDINAL, ROBERT 406.20 wf 88138 03/15/02 WASILUK, JULIE 357.47 wf 88139 03/15/02 INGVOLDSTAD, CURTIS 118.75 wf 88140 03/15/02 JAHN, DAVID 1 wf 88141 03/15/02 MORIN, TROY 156.00 wf 88142 03/15/02 GENNOW, PAMELA 312.50 11 CITY OF MAPLEwOOI) EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD 12 CHECK # CHECK DATE EMPLOYEE NAME AMOUNT wf 88143 03/15/02 MATHEYS, ALANA 1,741.94 wf 88144 03/15/02 HANSEN, LORI 1,396.74 wf 88145 03/15/02 VIETOR, LORRAINE 1,580.65 wf 88146 03/15/02 PALANK, MARY 1,498.34 wf 88147 03/15/02 RICHIE, CAROLE L599.02 wf 881.48 03/15/02 SVENDSEN, JOANNE 1 wf 88149 03/15/02 TICHY, PAMELA 84.00 wf 88150 03/15/02 HALEY, BRANDON 1,500.58 wf 88151 03/15/02 STEINER, JOSEPH 180.00 wf 88152 03/15/02 WELCHLIN, CABOT 2,222.35 wf 88153 03/15/02 BARTZ, PAUL 2 .wf 88154 03/15/02 SHORTREED, MICHAEL 2 wf 88155 03/ 15/02 CUDE, LARRY 418.59 wf 88156 03/15/02 FREBERG, RONALD 1,703.14 wf 88157 03/15/02 JONES, DONALD 1 wf 88158 03/15/02 ELIAS, JAMES 2,143.94 wf 88159 03/15/02 LINDBLOM, RANDAL 2,003.14 wf 88160 03/15/02 EDSON, DAVID 1,699.14 wf 88161 03/15/02 HELEY, ROLAND 1 wf 88162 03/15/02 HINNENKAMP, GARY L695.18 wf 88163 03/15/02 LINDORFF, DENNIS 1,670.34 wf 88164 03/15/02 NAUGHTON, JOHN 1 wf 88165 03/15/02 NOVAK, MICHAEL 1,447.14 wf 88166 03/15/02 BERGREN, KIRSTEN 22.00 wf 88167 03/15/02 GERNES, CAROLE 375.00 wf 88168 03/15/02 SOUTTER, CHRISTINE 317.25 wf 88169 03/15/02 WORDEN, KRISTEN 17.25 wf 88170 03/15/02 BUNCE, LARRY 1,705.54 wf 88171 03/15/02 WENGER, ROBERT 2 wf 88172 03/15/02 ANDERSEN, ERIC 31.50 wf 88173 03/15/02 ANDERSON, MIKE 63.00 wf 88174 03/15/02 BANICK, STEVE 63.00 wf 88175 03/15/02 CHRISTIANSON, SARA 152.00 wf 88176. 03/15/02 FITCH, CYNTHIA 30.75 wf 88177 03/15/02 FLUG, MEGAN 94.88 wf 88178 03/15/02 FRANK, LAURA 323.00 wf 88179 03/15/02 FRANK, SARAH 19.50 wf 88180 03/15/02 GLASS, DANIEL 33.00 wf 88181 03/15/02 GORE, MICHAEL 73.50 wf 88182 03/15/02 GOULET, NICOLE 3 8.5 0 wf 88183 03/15/02 HARGROVE, CAYLA 56.25 wf 88184 03/15/02 HELKAMP, KAYLA 13.00 wf $8185 03/15/02 HOLDER, RYAN 46.00 wf -88186 03/15/02 HORNER, JAY 83.50 wf 88187 03/15/02 HORNER, KIMBERLY 26.00 wf 88188 03/15/02 JAWORSKI, ERIC 42.00 12 13 CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD CHECK # CHECK DATE EMPLOYEE NAME AMOUNT wf 88189 03/15/02 JOHNSON, SARA 63.50 wf 88190 03/15/02 KINKING, KATIE 21.00 wf 88191 03/15/02 KLEM, JOSH 60.00 wf 88192 03/15/02 KRIER, JOHN 44.00 wf 88193 03/15/02 LANDS, JOSEPH 21.75 wf 88194 03/15/02 LIUKONEN, SHAWN 32.25 wf 88195 03/15/02 MANTALICA, LUKE 132.00 wf 88196 03/15/02 MARTINUCCI, ERIN 45.00 wf 88,197 03/15/02 MARTINUCCI, KAITLIN 39.00 wf 88198 03/15/02 MICK, KYLE 43.00 wf 88199 03/15/02 NIELSEN, ABBY 20.50 wf 88200 03/15/02 NIELSEN, ADAM 47.25 wf 88201 03/15/02 NIEMCZYK, ANTHONY 84.00 wf 88202 03/15/02 O'GRADY, BENJAMIN 50.75 wf 88203 03/15/02 OHLHAUSER, MEGHAN 341.00 wf 88204 03/15/02 RAYE, HOLLY 45.50 wf 88205 03/15/02 REICHLING, DANIEL 28.00 wf 88206 03/15/02 ROERING, JORDAN 64.50 wf 88207 03/15/02 RYDEL, RACHEL 26.00 wf 88208 03/15/02 SCHULTE, DANIEL 164.00 wf 88209 03/15/02 SHADE II, JOHN 48.00 wf 88210 03/15/02 SHOBERG, KARI 39.38 wf 88211 03/15/02 SIKORA, JACOB 105.00 wf 88212 03/15/02 SPENCER, WILLIAM 45.00 wf 88213 03/15/02 WALSH, JESSICA 28.00 wf 88214 03/15/02 WESTBROCK, REBECCA 68.00 wf 88215 03/15/02 YORKOVICH, BRADLEY 40.50 wf 88216 03/15/02 GERMAIN, DAVID 1,724.18 wf 88217 03/15/02 HAAG, MARK 1,510.64 wf 88218 03/15/02 NADEAU, EDWARD 2,341.54 wf 88219 03/15/02 FUDGE, SUSAN 119.00 wf 88220 03/15/02 GLASS, JEAN 1 wf 88221 03/15/02 HOIUM, SHEILA 970.50 wf 88222 03/15/02 MOY, PAMELA 327.73 wf 88223 03/15/02 NICHOLS, DANIELLE 25.45 wf 88224 03/15/02 PARTLOW, JOSHUA 251.60 wf 88225 03/15/02 SANTIAGO -SOLA, JESSICA 292.40 wf 88226 03/15/02 SCHMIDT, RUSSELL 1,503.14 wf 88227 03/15/02 SHOBERG, CARY 625.48 wf 88228 03/15/02 TOLBERT, FRANCINE 81.60 wf 88229 03/15/02 UNGER, MARGARET 685.00 wf 88230 03/15/02 VELASQUEZ, ANGELA 337.91 wf -88231 03/15/02 BACHMAN, NICOLE 208.93 wf 88232 03/15/02 BRENEMAN, NEIL 179.29 wf 88233 03/15/02 CHAPMAN, JENNY 368.51 wf 88234 03/15/02 CMIEL, NICHOLAS 15.53 13 CITY OF AU' LEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD 14 CHECK # CHECK DATE EMPLOYEE NAME AMOUNT wf 88235 03/15/02 COSTA, JOSEPH 205.80 wf 88236 03/15/02 DEMPSEY, BETH 124.30 wf 88237 03/15/02 DIERICH, ANDREA 66.63 wf 88238 03/15/02 DUNN, RYAN 2 51.8 8 wf 88239 03/15/02 FALKENSTEIN, MONICA 36.00 wf 88240 03/15/02 FIERRO WESTBERG, MELINDA 40.20 wf 88241 03/15/02 FONTAINE, ANTHONY 16.99 wf 88242 03/15/02 FONTAINE, KIM 262.35 wf 88243 03/15/02 GRUENHAGEN, LINDA 226.05 wf 88244 03/15/02 GUZIK, JENNIFER 29.25 wf 88245 03/15/02 HEINN, REBECCA 172.34 wf 88246 03/15/02 HEXUM, AMANDA 56.00 wf 88247 03/15/02 HOLMGREN, LEAH 114.90 wf 88248 03/15/02 HOULE, DENISE 140.35 wf 88249 03/15/02 IRISH, KART. 153.46 wf. . 88250 03/15/02 JOHNSON, ROBERT 285.13 wf 88251 03/15/02 JOVONOVICH, TODD 53.65 wf 88252 03/15/02 JOYER, MARTI 127.63 wf 88253 03/15/02 KERSCHNER, JOLENE 238.50 wf 88254 .03/15/02 KOEHNEN, MARY 456.61 wf 88255 03/15/02 . KROLL, MARK 113.60 wf 88256 03/15/02 . KRONHOLM, KATHRYN 327.06 wf 88257 03/15/02 MCMAHON, MELISSA 145.11 wf 88258 03/15/02 MILLS, ANNE 31.51 wf 88259 03/15/02 MOSSONG, ANDREA 476.01 wf 88260 03/15/02 O'REAGAN, CHRISTINE 89.00 wf 88261 03/15/02 OLSON, MARGRET 208.00 wf 88262 03/15/02 PEHOSKI, JOEL 169.20 wf 88263 03/15/02 RENSTROM, KEVIN 153.92 wf 88264 03/15/02 SCHAEFER, ROB 73.64 wf 88265 03/15/02 SIMONSON, JUSTIN -- 244:51 wf 88266 03/15/02 SMITLEY, SHARON 284.00 wf 88267 03/15/02 THUNSTROM, JUSTIN 191.75 wf 88268 03/15/02 TUPY, HEIDE 36.00 wf 88269 03/15/02 TUPY, MARCUS 170.00 wf 88270 03/15/02 WARNER, CAROLYN 172.80 wf 88271 03/15/02 WEDES, CARYL 140.70 wf 88272 03/15/02 WOODMAN, ALICE 200.95 wf 88273 03/15/02 BOSLEY, CAROL 289.78 wf 88274 03/15/02 ESALA, HOPE 21.00 wf 88275 03/15/02 EVEGAN, LAVITTA 291.00 wf 88276 03/15/02 HAGLUND, BRIAN 241.50 wf 88277 03/15/02 HANSEN, ANNA 54.00 wf 88278 03/15/02 HUPPERT, ERICA 483.14 wf 88279 03/15/02 KONECZNY, JENNA 57.38 wf 88280 03/15/02 KURKOSKI, STEPHANIE 33.00 14 Wf Wf Wf Wf Wf Wf wf Wf Wf Wf wf Wf Wf Wf Wf Wf Wf Wf wf Wf wf CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD CHECK # CHECK DATE 88281 03/15/02 88282 03/15/02 88283 03/15/02 88284 03/15/02 88285 03/15/02 88286 03/15/02 88287 03/15/02 88288 03/15/02 88289 03/15/02 88290 03/15/02 88291 03/15/02 88292 03/15/02 88293 03/15/02 88294 03/15/02 88295 03/15/02. 88296 03/15/02 88297 03/15/02 88298 03/15/02 88299 03/15/02 88300 03/15/02 88301 03/15/02 EMPLOYEE NAME SCHROEDER, KATHLEEN SHERRILL, CAITLIN BEHAN, JAMES DEGREE, AMANDA DIXON, NICOLE DOUGLASS, TOM HEGG, MICHELLE HERRON, MICHELLE KOSKI, JOHN KYRK, ASHLEY LESLIE, DUSTIN PATTERSON, ALBERT PETERSON, LYNDSAY RISTOW, JONATHAN SCHMIDT, WILLIAM SCHULZE, BRIAN SEVERSON, HOLLY YOUNG, MATTHEW ZIEMER, NICOLE MULVANEY, DENNIS PRIEM, STEVEN 423.15 26.16 1,459.95 116.00 144.10 641.75 214.51 114.30 1,097.54 36.25 137.00 837.71 39.90 93.10 239.40 230.80 85.80 198.15 78.60 1,845.54 1,700.58 390,991.87 15 Agenda # v " MEMORANDUM Action by Council TO: City Manager Date FROM: Ken Roberts, Associate Planner��iorsed SUBJECT: Planning Commission's 2001 Annual Report oded DATE: March 5, 2002 Rejected INTRODUCTION The city code requires that the planning commission prepare an annual report to the city council by their second meeting in February. This report should include the planning commission's activities from the past year and the major projects for the new year. The planning commission recommended approval of this report on March 4, 2002. ACTIVITIES The commission considered the following in: In 2001, the commission also worked on the comprehensive plan update and took a tour of development sites. 2001 LAND USE PLAN CHANGES The commission considered three changes to the 16nd use plan in 2001. Changes PC Action Council Action Afton Ridge Approved Approved (Lower Afton and McKnight Roads) From BC -M and LBC to R -31­1 (residential high - density) This change was fora 40-unit townhouse development that is now under construction. 5 -8 Club (Beau's) Approved Approved (2289 Minnehaha Avenue) From R -1 (single dwellings) to BGM (business commercial modified) This change was for the remodeling and expansion of a nonconforming existing restaurant. 2001 2000 1999 changes to the land use plan 3 5 7 changes to the zoning map 2 2 1 preliminary plats 3 6 2 ordinance changes 5 3 2 conditional use permits and revisions 25 21 21 vacations 7 0 5 variances 2 7 3 miscellaneous requests 7 6 11 In 2001, the commission also worked on the comprehensive plan update and took a tour of development sites. 2001 LAND USE PLAN CHANGES The commission considered three changes to the 16nd use plan in 2001. Changes PC Action Council Action Afton Ridge Approved Approved (Lower Afton and McKnight Roads) From BC -M and LBC to R -31­1 (residential high - density) This change was fora 40-unit townhouse development that is now under construction. 5 -8 Club (Beau's) Approved Approved (2289 Minnehaha Avenue) From R -1 (single dwellings) to BGM (business commercial modified) This change was for the remodeling and expansion of a nonconforming existing restaurant. Carefree Villas Denied Approved (Gervais Avenue) From R -1 (single dwellings) to R -3H (residential high - density) This change was fora 12 -unit expansion of the Carefree Cottages on Gervais Avenue. 2001 ZONING MAP CHANGES The commission considered two changes to the zoning map in 2001. Change PC Action Council Action Afton Rid Approved Approved (Lower Afton and McKnight Roads) From CO and LBC to R-3 (multiple - family residential) This change was fora 40 -unit townhouse development that is now under construction. 5-8 Club (Beau's) Approved Approved (2289 Minnehaha Avenue) From R -1 (single dwellings) to BGM (business commercial modified) This change was for the remodeling and expansion of a nonconforming existing restaurant. 2001 CONDITIONAL USE PERMITS AND REVISIONS The commission considered the following conditional use permits and permit revisions in 2001. PC Action Council Action Jehovah's Witness Kingdom Hall Revision Approved Approved (925 Century Avenue North) Lot Division Approved Approved (1101 County Road C) Rice /Roselawn Auto Sales Approved Approved (1908 Rice Street) Beaver Lake Townhomes PUD Denied Tabled (Lakewood Drive and Maryland Avenue) Maplewood Imports Addition /Revision Approved Approved (2780 Maplewood Drive) University Auto Sales Approved Approved (1145 Highway 36) 0 AT &T Monopole Approved Approved (1681 Cope Avenue) Little School of Montessori Approved Approved (1945 Prosperity Road) The Gardens PUD Approved Approved (Summer Lane, east of McMenemy Street) Afton Ridge Approved Approved (Lowr Afton and McKnight Roads) Maplewood Auto Center Approved Approved (2525 White Bear Avenue) Schlomka Landscaping Approved Approved (2511 Carver Avenue) Alamo Car Rental Approved Approved (2525 White Bear Avenue) 5 -8 Club (Beau's) Approved Approved (2289 Minnehaha Avenue) Sobriety High School Approved Approved (2055 White Bear Avenue) Salvation Army Church Addition /Revision Approved Approved (2080 Woodlynn Avenue) Sinclair Station Remodeling Approved Approved (2158 Rice Street) Maplewood Toyota Expansion Approved Approved (2783 and 2889 Maplewood Drive) Hill- Murray School Addition /Revision Approved Approved (2625 Larpenteur Avenue) Ramsey County Productive Day Golf Course Approved Approved (Century Avenue and Lower Afton Road) Saint Paul Water Services Plant Revision Approved Approved (1900 Rice Street) Carefree Villas PUD Denied Approved (Gervais Avenue) 3 MEMBER WHO RESIGNED IN 2001 Jack Frost (12- 10 -01) MEMBERS WHO WERE APPOINTED IN 2001 None 2001 ATTENDANCE Name - Appointed Term Expires 2001 Attendance Lorraine Fischer 1970 12 -04 18 out of 18 Jack Frost 12 -10 -90 Resigned 14 out of 18 Gary Pearson 12 -10 -90 12 -02 16 out of 18 William Rossbach 10 -10 -89 12 -02 16 out of 18 Eric Ahiness 12 -11 -00 12 -04 16 out of 18 Matt Ledvina 12 -08 -97 12 -04 13 out of 18 Dale Trippler 6 -8 -98 12 -03 16 out of 18 Paul Mueller 7 -13 -98 12 -03 15 out of 18 Mary Dierich 12 -11 -00 12 -03 15 out of 18 As a point of comparison, the planning commission had 17 meetings in 1999 and 18 meetings in 2000. 2002 ACTIVITIES The following are the possible activities of the planning commission for 2002: 1. Have an annual tour of development and other sites of interest. 2. Have quarterly in- service training sessions or materials for the planning commission. 3. Have information (including'maps) about the comprehensive Ian and have p p commissioners available at the annual open house. 4. Work with the consultants and city staff on any code or land use Ian Chan es that result from Hillcrest Area study. p g m the 5. Provide input to HRA on housing redevelopment and program issues. 6. Study the area west of Maplewood Mail (including the Hajicek property) for land use and transportation issues. 7. Review the city's overall land use plan map for possible changes. 8. Review the PUD ordinance for possible changes. P:1..lmisce1WC 2001 annrep.doc 4 DRAFT MINUTES OF THE MAPLEWOOD PLANNING COMMISSION 1830 COUNTY ROAD B EAST, MAPLEWOOD, MINNESOTA MONDAY, MARCH 4, 2002 a. 2001 Annual Report Mr. Roberts pointed out the changes and additions he made to the 2001 Annual Report from the last meeting. Commissioner Trippler said he has to express a lot of frustration of having to go through the Planning Commission 2001 Annual Report once again. He thought if staff could have taken the minutes from the meeting and gone through them it would have pointed out what some of the commission members had asked for. The chairperson had asked for a numeration of the vote count for the planning commission and the city council to see if the counts were close or not. Commisisoner Trippler said there was also a request that if the planning commission approved something and the city council made changes to the planning commission recommendations or did not accept changes that the planning commission had asked for, that should be reflected in the notes. In many of the cases it looks like it is an even approval for both sides and in many cases it is not like that at all. There is discussion and issues and it makes the years efforts look very vanilla. He thought the issues that planning commission members raised are all in the minutes but they did not show up once again in the 2001 Annual Report and he cannot understand why. Mr. Roberts said the reason they are not is because Melinda Coleman said it was not necessary. There is too much staff time spent and the Annual Report would become about 9 pages long. It was her opinion and staffs opinion that members get very lengthy minutes and they get council reports from planning commission members on each council meeting and members have those items to reflect back on over the past year. The annual report is to be a summary and not a blow - by -blow account of everything that has been done. That is what the minutes are for. To go through and label each vote, Ms. Coleman felt it wasn't necessary. Chairperson Rossbach commented that as far as the conditional use permits he would tend to agree with staff and Ms. Coleman. He thought about it a little bit and he thought maybe this is one area that commission members are asking staff to do something when maybe commission members are not doing such a good job of it themselves. He knows that there is a representative that goes to the city council meetings and reports back to members at the next meeting but he forgets to bring his notes to refer back to them when he has to report back to members about what was discussed. He thought about it and he thinks maybe commission members need to do a little betterjob of referring back to the minutes. He did comment to Mr. Trippler that the minutes are in the public domain and is it really necessary that the comments be put back into the annual report again if during the course of the year members kept a book of the minutes of the year? Commissioner Trippler said all of the issues that he raised were just issues that were brought up by members of the planning commission. He is not saying that he agrees or disagrees with them it seemed to him that the staff is supposed to be supporting the planning commission and if members ask staff to do something he expects that they will follow through. He doesn't know if the annual report would be used by anybody else other than planning commission members but he thinks if the planning commission is going to have an annual report it seemed to him that it really oughtto provide some level of information that is helpful to people. What is provided in the annual report is very brief. It tells him that there was only one item that the planning commission denied that the city council approved over the commission's denial. So it looks like both the planning commission and the city council are in harmony. When he thinks about issues that took place over the year, there is not a lot of disagreement but there is a level of disagreement that is not being reflected in the report. Commissioner Pearson said he was one of the members that had asked for more information. What he had in mind was that after the approved or denied section in the land use plan changes that staff put a 5 to 3 vote (for example) after each item. Not that there be a long drawn out explanation of it, but just the vote split. It is not a crushing issue to him but rather it would have been helpful and informative. Commissioner Mueller said he teaches at a university so he gives students a little bit of information and if they want to find out more than they need to do that. He thinks that this is what the minutes are for this report is just a summary. He doesn't know what the definition of an annual report is but this report gives him enough information. Chairperson Rossbach said he had a comment in regards to what Mr. Trippler said regarding the staff supporting the planning commission. Yes they do support the planning commission but they only support the commission as far as the city council tells them to. He asked staff if it is necessary that members accept or deny the annual report or ask staff to do more with it? Mr. Roberts said he needs an action one -way or the other. Commissioner Pearson moved to approve the planning commission's 2001 Annual Report. Commissioner Mueller seconded. Ayes — Dierich, Mueller, Pearson, Rossbach, Trippler Abstention -- Ledvina Commissioner Ledvina commented that the reason he voted with an abstention is that he believes that the planning commission should review land use issues associated with the Carver Ridge neighborhood and that is the reason he abstended. This item can be discussed with the city council when they review the annual report at the meeting. Chairperson Rossbach replied, so noted. AGENDA NO. �a Action by Council Date AGENDA REPORT Endorsed Modified Rejected e TO: City Manager FROM: Finance Director Aga44-ol� RE: Transfer to Close Fund for Lift Station No. 9 Project DATE: March 15, 2002 The Council recently approved the final payment to the contractor for the Lift Station No. 9 Project. The surplus balance in the fund for the project needs to be transferred to the Sewer Fund which provided the money for the project. This requires Council authorization. It is recommended that the City Council authorize staff to transfer $78,994.59 from the Lift Station No. 9 Project fund to the Sewer Fund and to process the appropriate budget changes. P \agn \lift station no. 9.DOC AGENDA NO � y Action by Councia Date AGENDA REPORT � Mvdifieci TO: City Manager FROM: Finance Director �I RE: Transfer for 2001 Bond Issue DATE: March 15, 2002 On October 4 the Council awarded bids on the sale of Refunding Bonds to refinance the 1992 Refunding Bonds. The 1992 bonds have now been called and redeemed. In order to complete the refinancing process, money needs to be transferred from the debt service(#und for the 2001 Refunding Bonds to the debt service fund for the 1992 Refunding Bonds as planned. This requires Council authorization. It is recommended that the City Council authorize staff to transfer $844,762.35 from the debt service fund for the 20 Refunding Bonds to the debt service fund for the 1992 Refunding Bonds. P \agn \1992bonds.DOC AGENDA NO. TO: City Manager AGENDA REPORT FROM: Finance Director k02 A ction by Council Date Endo MO& RE: Transfer to Close Debt Service Fund for 1992 Tax Increment Bonds DATE: March 15, 2002 The final principal and interest payments have been made on the 1992 Tax Increment Bonds. The current balance in the debt service fund for this bond issue is $11,109.18. According to State law (MSA 475.61, Subd. 4), any surplus remaining in a debt service fund after the bonds and interest have been paid may be appropriated to any other general purpose. Since tax levy limits are in effect, the surplus should be transferred to the General Fund to ease the burden of balancing the 2003 Budget. Therefore, it is recommended that the Council authorize staff to transfer $11,109.18 from the debt service fund for the 1992 Tax Increment Bonds to the General Fund and approve the appropriate budget changes. P \agn \1992 tax increment bonds.doc PAFINANCE \WORD\AGN \1992 TAX INCREMENT BONDS.DOC AGEND HIM NOmljm� AGENDA REPORT A Date .._,. __ To City Manager Richard Fursman Endorsed From: Chief Donald Winger er. IoMied Subject: Purchase of 2002 Chevrolet Tahoe Re Date:- March 14, 2002 Introduction The Police Department is requesting permission to purchase a 2002 Chevrolet Tahoe. Background The Police Department has budgeted money to purchase a four - wheel -drive 2002 Chevrolet Tahoe. It would be used as a supervisor's vehicle and would replace a 1995 Chevrolet Blazer. This vehicle would be purchased under the state contract price of $27,493. Recommendation It is recommended that permission be granted to purchase the 2002 Chevrolet Tahoe. Action Regui= Submit to the City Council for review and approval. DSW:js AGENDA. ITEM low& AGENDA REPORT Acts Date s....r.:.. _ - To. City Manager Richard F rsm n Endorsed From: Chief Donald Winger , Mod Subject: Law Enforcement Block Grant Expenditure Account Rejected Date. March 14, 2002 Introduction The Police Department is requesting City Council authorization for a Law Enforcement Block Grant Expenditure Account in the 2002 Police Department Operating Budget, g g Background Due to an administrative oversight during the 2001 year -end rollover, a Local Law Enforcement Block Grant ( LLEBG) Expenditure Account was not .included in the Police Department's 2002 Budget. City Council approval is required to establish such accounts. At the end of 2001, the Maplewood Police Department had $11,700 remaining in LLEBG funds received in 2001. The grant has a term of three years, and these funds were intentionally retained for expenditure in 2002. The terms of the grant are as follows: ► Funds must either be used for authorized expenditures or returned to the federal government. ► Funds cannot be used to reduce, supplant or replace funds from the department's municipal budget. ► The remaining funds were authorized specifically for the purchase of police equipment. ■ )wwwwww.��w..w.� It is recommended that the City Council authorize an Expenditure Account for Law Enforcement Block Grant funds in the Police Department's 2002 Annual Budget. Action Requi_ red Submit to the City Council for review and approval. DSW:js AGENDAnEMNO. AGENDA REPORT Action by Col.. To: City Manager Richard Fursman Date--. -- From: Chief Donald g Win er 47i dorsed Subject: Maplewood Courthouse odified Date: March 18 2002 Rejected Introduction At present, research is being conducted to investigate the possible closing of the Maplewood Courthouse located at 2785 'White Bear Avenue and move all cases to the Ramsey County Courthouse in downtown St. Paul. Background The Maplewood Courthouse has served the suburban law enforcement community and residents of suburban Ramsey County in an exemplary manner for many years Closing this facility would increase travel time for suburban law enforcement personnel, increase time delays due to parking constraints in downtown St. Paul, and be a burden to the citizens who must respond to court. Budget Impact This move would decrease police officer resources and increase overtime costs for Maplewood police officers and all suburban law enforcement officers. Recommendation It is recommended the City Council provide a resolution to Chief Judge James Mott and Chairman Jim McDonough of the Ramsey County Board of Commissioners supporting the Maplewood Court or another court in suburban Ramsey County. - -- Action Regui= Submit to City. Council for approval and signature of attached resolution. DSW: js Resolution Supporting the. Retention. of the Suburban Court Located in Maplewood or Another Ramsey County Suburban Location WHEREAS the .Maplewood .Court provides excellent service to the, law enforcement community and the citizens of Ramsey County; and WHEREAS the Maplewood Court provides convenience and adequate parking. for the , law enforcement community and residents of Ramsey County; and WHEREAS consolidation of all court services to downtown St. Paul would impact all suburban law enforcement officers and the citizens we serve; and WHEREAS the consolidation of all court services to downtown St. Paul would have an adverse impact on suburban police budgets and staffing levels; NOW, THEREFORE, BE IT RESOLVED that the Maplewood City Council supports the retention of a suburban court in Maplewood or another Ramsey County suburban community. LET IT ALSO BE RESOLVED that the Maplewood City Council recognizes the security and facilities issues that need to be corrected, and support is offered to correct those deficiencies. K elly & PeA9 A T T O R N.E.Y S A T L A W .2350 US. BANCORP PIPER JAFFRAY PLAZA 444 CEDAR STREET SAINT PAUL, MN 5 5101 PATRICK J. KELLY Of Counsel: SONG LO FAWCETT CHAD D. LEMMONS MCGUIGAN & HOLLY, P.L.C. ROBERT J. FOWLER (651) 224 -3781 .. J. SONSALLA Facsimile (651) 223 -8019 DAVID L. PALM E -Mail: admin@KellyandFawcett.com March 13, 2002 l �.+ �. Mr. Richard Fursman ~ City Administrator 2002 City of Maplewood 1830 E. County Road B MAP M WOOD aplewood, MN 55109 POU RE: Courthouse Dear Mr. Fursman: Please be advised that there are memos going out to the suburban prosecutors with respect to the closing of the Maplewood Courthouse. The following information was obtained. "All suburban cases, with the possible exception .of court trials, would be moved to the Courthouse in downtown St. Paul. Ahearing officer and a TVB presence might be maintained in Maplewood." Ap there was no ana of the costs and no analysis of the log isti c s. Upon information pp Y Y Y g p and belief, Judge Bastian made a Motion to obtain the aforementioned information before. making any decisions. The Motion failed for lack of a second. Subsequently., a Motion passed instructing Judge Mott to schedule a meeting with representatives of the suburban communities. A Memo is being circulated among the prosecutors that states as follows: "If you think this action should not take place, you should have your elected officials, city managers, police chiefs and residents contacting the Board of Commissioners immediately. I would also suggest being in touch with your local legislators. Any letters should be written to Jim McDonough, Chairman of the Ramsey County Board of Commissioners,• with copies to other commissioners." Memorandum To: Mayor and City Council From: Richard Fursman Date: 3/15/2002 Re: International City Management Exchange A l4Ctitm by Council air 4mrsed Monte d Agenda No AGENDA REPORT C __ 14 DATE: March 12, 2002 by Comcil TO: Richard Fursman � City .Manager Modified FROM: Sherrie Le�'� Rejected Human Resource Director SUBJECT: Public Safety Communications Supervisor Last year, the City Council approved the establishment of the non -union job class of Public Safety Communications Supervisor, along with specific pay and benefits. At that time we did not know whether this position would remain anon -union position so established the benefits consistent with the Metro Supervisory Association agreement. As this position has remained non - union, I am requesting that the benefits associated with this position be revised to be equal to the benefits associated with other full- time non -union positions. In addition, I am requesting that the City contribution to deferred compensation be adjusted retroactively to the incumbents date of hire. RECOMMENDATION It is recommended that the City Council adopt this change in benefits for the Public Safety Communications Supervisor with the City contribution to deferred compensation being retroactive to August 27, 2001. C: Chief Steve Lulcin Chief Don Winger Marsha Pacolt Payroll Agenda Item G MEMORANDUM TO: Richard Fursman, City Manager FROM: Karen Guilfoile, City Clerk 0 0 DATE: March 18, 2002 RE: - Temporary License Approval - Temporary Gambling Introduction Action by Council ?ate Endorsed Modified Rejected James Wilson has applied for a temporary gambling license for the Church of Presentation of the Blessed Virgin Mary. They will be conducting bingo and pull tabs for their annuals spring festival p g that will be held at the church located at 1725 Kennard Street, on May 4 from 11:30 a.m. to 8:00 p.m. and on May 5 from 11:30 a.m. to 5:00 p.m. Recommendation It is recommended that Council approve the temporary gambling request. Agenda #' : Action by Council MEMORANDUM Dow TO: City Manager ed FROM: Ken Roberts, Associate Planner Modified SUBJECT: Conditional Use Permit and Design Review �,1�� PROJECT: HiQcrest Animal Hospital � LOCATION: Southwest Comer of Highway 61 and County Road D (1320 County Road D) DATE: March 13, 2002 INTRODUCTION Project Description Dr. Jennifer Bouthilet, representing the Hillcrest Animal Hospital, is proposing ' ,p � p p g to build a 7,000 square-foot animal hospital at the southwest corner of Highway 61 and Count Road D. Refer to the maps on pages 6 -10. This proposal includes Y p p des constructing a new animal hospital to replace the current animal hospital and a former house on the site. Specifically, the demolished a house. on the owners recently e property, will construct the new hospital (if approved), and then will demolish the existing hospital after completing the new hospital. The proposed building would be constructed of decorative rock -faced block and stucco and would have asphalt shingles. Refer to the building elevations on a es 11 and 12 ' p g and the project plans. Requests The applicant is requesting approval of the following: 1. A conditional use permit (CUP) to build the new building closer than 350 feet to a residential zoning district. The nearest residential district is immediately to the west of the site. The proposed building would be 229 feet from the west property line of the site. 2. Approval of site, landscape and architectural plans. DISCUSSION Conditional Use Permit The intent of the code, which requires a CUP for buildings closer than 350 fee district is to eve g t to a residential g the city an opportunity to review proposals and to require additional buffering o protect homeowners. The existing nimal hospital is a g 9 p legal nonconforming use since it has been operating from this site since the 1940's. In addition, the new animal hospital would improvement over • - p uId be an �m p he existing facility as it would be 124 feet further from the residential district to the west. The proposed building also would be 300 feet from the nearest house to the west. The proposed future addition would be 256 feet from this house. The city may want to consider operation, � Y y der methods like hours of o p n, screening and light -glare control to protect the nearby residents from disturbances. Engineering Department Comments Chris Cavett, the Assistant City Engineer, did a review of the proposed drainage /storm water and grading and erosion control plans. His comments are on pages 15 and 15. He has many concerns with the proposed plans and will be requiring many changes to the plans before the city will issue a grading permit or a building, permit for the project. An issue that needs to be resolved with this request is that of water to serve the property. The city council ordered a feasibility study to determine where and how to serve this property and the area with water. The city and the owner will need to agree to a plan for providing water to site before the city issues a building permit for the new animal hospital. Lot Combination The proposed site now has two separate lots. The former house was on one parcel and the existing animal hospital is on the other parcel. The city should require the owner to combine the two parcels into one property as a condition of approval of this project. Design Review Comments Building Design The proposed building would be attractive and would have decorative rock -faced block, stucco and asphalt shingles. The proposed colors are brown, cream and beige. As proposed, the building would fit the character of this highway - frontage business location. The proposed site plan shows a future addition on the west side of the hospital building. The location of the addition should not cause any problems. In fact, the proposed future addition would be farther east than the existing animal hospital. The design of the addition, however, should be reviewed by the city before the city approves a building permit for the addition. Landscaping The proposed landscaping west of the parking lot and driveway is a good start, but the owner should develop this plan further. (See the plans on pages 8 and 9). The city code requires that the developer screen the parking lot from the home to the west by a six - foot -tall, 80 percent opaque screen. The owner may accomplish this screening by berming, fencing, plantings or a combination of these. As proposed, the plan does not meet the code requirement for screening. As such, the applicant should expand the landscape plan to meet this code requirement. If the applicant wants to use trees to meet the screening requirement, the trees should include six- foot -tall Austrian Pines, Black Hills Spruce or a combination of these or other similar species of trees. The applicant has not proposed any plantings on the north or east sides of the building. In addition, the proposed plans show a dog run on the north side of the building. The applicant should further develop the landscape plan for these parts of the site by adding no- maintenance plantings on the north and east sides of the building. These plantings also should include provisions for screening the dog run from views to the north and west with opaque fencing or trees. There is a house on the Sparkle Auto property to the south. The city code, however, does not require screening on this side of the site since the city has planned and zoned this property light manufacturing. r Site Lights The applicant should provide a lighting plan indicating the light spread and fixture design. The lighting code requires a plan when near homes. The fixtures installed should be a design that hides the bulb and lens from view. to avoid nuisances. Fire Marshals Comments 1. The applicant should place a fire hydrant at the driveway and County Road D. 2. A sprinkler system is required. Other Comments The Ramsey /Washington Metro Watershed District had no comment about this proposal. The Maplewood Police department did not note any public safety concerns with this proposal. They also noted that it is desirable that the applicant would remove the steep driveway on the east side of the site to County Road D. COMMISSION ACTIONS On March 4, 2002, the planning commission recommended approval of the conditional use permit. On March 12, 2002, the CDRB recommended approval of the design plans for this project. RECOMMENDATIONS A. Adopt the resolution on pages 17 and 18. This resolution approves a conditional use permit to build a new animal hospital that would be closer than 350 feet to a residential district at 1320 County Road D. The city bases this approval on the findings required by the ordinance and subject to the following conditions: 1. All construction shall follow the site plan approved by the city. The director of community development may approve minor changes. This approval also includes the proposed future addition shown on the west side of the new hospital. 2. The proposed construction must be substantially started within one year of council approval or the permit shall become null and void. The council may extend this deadline for one year. 3. The city council shall review this permit in one year. 4. The owner shall combine the two properties into one parcel for tax and identification purposes before the city issues a building permit. 5. The city and the owner shall agree to a plan for providing water to the site before the city issues a building permit for the new hospital. 6. There shall not be any outdoor storage unless the city council approves a conditional use permit for outdoor storage. 7. The applicant meeting all the conditions and plan changes required by the city engineer. B. Approve the plans date - stamped February 12, 2002 for the proposed Hillcrest Animal Hospital at 1320 County Road D. The owner shall do the following: 1. Repeat this review in two years if the city has. not issued a building permit for this project. 2. Submit the following for staff approval before the city issues a building permit: a. Grading, drainage, utility and erosion control plans. The plans shall meet all the requirements of the city engineer. The utility plans shall provide a fire hydrant where the new driveway of the hospital meets County Road D. b. A site lighting plan showing the light spread and fixture design. The light fixtures must have concealed lenses and bulbs to properly shield glare from the residents. 3. Submit revised plans for CDRB approval as follows: a. The landscape plan shall include additional landscaping on the north and the east sides of the building (especially in front of the dog run) and the code - required screening on the west side of the parking lot and driveway. b. The retaining wall plan shall include the retaining wall shown with a minimum of a two -foot step or breaking in tiers with landscaping located above the tiers. Any wall that is more than four feet tall requires a building permit issued by the city. 4. Complete the following before occupying the building: a. Restore. and sod damaged boulevards. b. Install a handicap- parking sign for the handicap- parking space. c. Install and maintain an in- ground sprinkler system for all landscaped areas. d. Stripe all customer parking spaces at a width of 9 2 feet and the employee spaces at 9 feet. 5. If any required work is not done, the city may allow temporary occupancy if: a. The city determines that the work is not essential to the public health, safety or welfare. b. The city receives cash escrow or an irrevocable letter of credit for the required work. The amount shall be 150 percent of the cost of the unfinished work. Any unfinished landscaping shall be completed by June 1 if the building is occupied in the fall or winter, or within six weeks of occupancy if the building is occupied in the spring or summer. c. The city receives an agreement that will allow the city to complete any unfinished work. 6. Signs are not part of this approval. The applicant shall apply for sign permits with staff. 7. This design approval does not include the future addition on the west side of the hospital. This addition must be approved by the city before the city issues a building permit for the addition. 8. All work shalt follow the approved plans. The director of community development may approve minor changes. 4 CITIZENS' COMMENTS I surveyed the 17 property owners within 350 feet of this site. We received two replies that were both for the proposal. REFERENCE INFORMATION SITE DESCRIPTION Site size: 78,590 square feet (1.8 acres ). Existing land use: Hillcrest Animal Hospital and a single dwelling SURROUNDING LAND USES North: New offices across County Road D South: A house planned and zoned M -1 owned by Sparkle Auto West: Single dwellings along County Road D East: Highway 61 PLANNING Land Use Plan and Zoning designations: M -1 Code Requirements Section 35- 187(b) states that no building or exterior use, except parking, may be erected, altered or conducted within 350 feet of a residential district without a CUP. Criteria for CUP Approval Section 36- 442(a) states that the, city council may grant a CUP, subject to the nine standards for approval. Refer to the resolution on pages 17 and 18. Application Date We received this application on February 12, 2002. State law requires that the city take action within 60 days of receiving complete applications for a proposal. City council action is required on this proposal by April 11, 2002. p:sec3Xhillcrest anirnal.cup.doc Attachments: 1. Location Map 2. Property Line/Zoning Map 3. Site Plan 4. Landscape Plan Details 5. Proposed Grading Plan 6. Building Elevations 7. Building Elevations 8. Conditional Use Permit Narrative dated February 12, 2002 9. Chris Cavett comments dated February 27, 2002 10. CUP Resolution 11. Project Plans date - stamped February 12 2002 (separate attachment) 5 Attachmen=t 1 LOCATION MAP no i N Attachment 2 VADNAIS HEIGHTS ,' �. s too' 100 - - COUNTY ROAD D , - _ _ • L57. 5p � ..... , - - -• - - — - 430.6' Its N a C4) . 2 0. e , N ` 21 0 ''y,,' 3110 02 s.6s ac. R ` -- • � - - Qff o. , 3090 V5 N - `3085 -- r • t[1 1 �► 22 3, z SPARKLE AUTO -. , '3065 ; VOLV AWL A (s) gel ! 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CC- /m / T EycP JTS 10 -0 OL IS MANDIGAP 516-W - SEE O 25' SITE LIGwr MME s rr 1) - SEE e I� NEW CONCRETE SIDEWALK s- TWI" W/ MEW. b' -C' WIDE. BROOM FIN*w CONTROL AS A'-V' Of- / EXp JTS 20-.0' OG 18 NM CGNCRETw- SIDEWALK s' TWICK V MESH •' -0 WIDE. BROOM FINIoN CONTROL JTS 4' -0' or— / E>ep jr* Jo -o O.C. SITE PLAN 4 N Attachment 4 .%4M WATC C ( A'•0' 0 03*1 2 NTRAN!1 j LANDSCAPE AN NORTH I LMDSCAFE NOTES exlsTlua evcw�l�tN T*1!Q T1p e! 1�lrfOvlO CM9TWO OWCU is TWE t0 REMAIN E)flST*O DWOL400 TIC TO BE WE"QWM NNW oM4%Ww?M / Npu lvl�+ tl!! ALL 0167MMO AREA* TO M irWW CR WCOM y MMW M 6W*T G TMH IENIONED . N NW TWE0 R.Ah" D OLOMB J,1 AND Owok TO Pacely! EAODION MAT* @W*QATE 1W RAN 984OR ALL Wo MD PLANTOO ♦>alA6 5W&A J 64A NEW RETJNIWo WALL OEE GIvIL PLANT MATERIAL SCHEDULE sari M " C MMM N" spa 5 A 'RAXN A PL'NM7LVANIGA PA TMOM AbW t uz• IM 6 s PICEA GLANC460E 16ATA BLAC 04ILL 6FMRZE 26 C sYRN" PALIS"AWA DWAW KOREAN LILAC W POT 21 D EPIRAEA 6PIREO LITTLE PRW—M 6' *OT GRa7IJND GONM S/A' TO 1 In* R ROM OVER L ANDSCAM RIC EOG1NCs, VINYL LANDSCAPE PLAN DETAILS li N Attachment 5 it APPROWATE LOCATION FOR EAST 4' SANITARY MWM (FIELD VERIFY LOCATION. ELEVATION. SrZF- & PIPE SrZE) TYPICAL CUT EWSTING BIIUM*MS AND BLEND KV ENT INTO AND EXTEND EASTING SIT EXMIM BIT CURB PAST C13 74 SAW Q.J(V . '• ,/r Pr •ANtmy 'Woo - -S89 50'37 "E 566.60-- EWEND SeMC9' , AS NEM.0 TO MATCH YCE L l dw-- al 7 ett 40fo A J ., 7 Y F i f / F gt � j All PROPOSED GRADING PLAN 10 4 Attachment o"SP4ALT SWWaLES DARK ENROWN F lolahmCMESUMMa rm 2nvvl� pro oo lo 1 1 . 9M _ -- �i� - . .. MF onw� -MEN= wwwww� MEMO Will Ed M =am OWE" MINA BUILDING ELEVATIONS 4 Attachment 7 REVEAL STUCCO REVEAL 3TIJCGO .; STONE SILL DECORATIVE MASONRY BROM - 12 Ar 2 WEST ELEVATION ,t 1/8 I . -0 . KEY MQMS TO ELeVATIONS O STIJCC"d 'd' • CREat"1 j r- OD STWW '9' - 81510M ASPHALT OW NGLE3 DARK BR OG STUCCO 'C' - MGM � METAL L CIIVER. PREPINISWEO 3 1 STUCCO REVEAL I.i ♦!' ,� �••1 �- 1•. - -•� rf s. w;rt�: �.�iy -, REVEAL -;,.� ��, � ,;_ :i : : -: �.,�.�: r-:�� ;•�• _�....:;���� =' wv -• ,:_,... %:: <,a. STUCCO `•,t. _ .'.:,,:.:.�. - �:•... " »�;c.. •. , ._ �,•:':.:tt STONE SILL 11 I 1 I 41 1 =1XLo 1 DECORATIVE MA - wlNoo� ORaw AST ELEVA TION BUILDING ELEVATIONS 12 4 N I t 1 II I I I Attachment 8 HILLCREST ANIMAL HOSPITAL NARRATIVE FOR PROPOSED FACILITY 1320 East County Road D Maplewood, MN 55109 February 12, 2002 COMPANY BACKGROUND Hillcrest Animal Hospital is one of the oldest small animal veterinary facilities in Maplewood and the surrounding area. It concentrates on offering top quality care and service at competitive prices. Dr. Jennifer Bouthilet purchased the hospital in 1992 from Dr. Conway J. Rosell. Over the past ten years, Dr. Bouthilet has grown the business 5% annually. That growth along with additional. staff has put a toll on the existing facility. The 60 -year -old facility was designed for only one veterinarian. Now up to three veterinarians work there each day. The work areas are crammed into small spaces and there are roof, plumbing and electrical problems. Tjiis- hampers Hillcrest's ability to deliver all the services it would like to offer to its clients. Based on a demographic survey completed in 2000 and on listening to clients' needs, Dr. Bouthilet is proposing a veterinary hospital that will be a "one stop shop" for their clients. Included will be hospital facilities, boarding, grooming, training, sports medicine and rehabilitation services. In order to accomplish this goal, the hospital needs to be rebuilt. PROJECT SITE / PHASES The hospital's current site is an excellent location for the facility. The size of the parcel also allows the new hospital to be built while the existing hospital remains operating. Overall, the project will be completed in several phases. The first phase, purchase of the land and buildings, was recently completed. The second phase, removal of the existing house and design of the new facility, is currently underway. The third phase, construction of the hospital and boarding facility, will be completed by summer 2002. The fourth phase includes moving into the new facility, demolishing the existing structure and completing the site amenities; scheduled to be completed fall 2002. The fifth phase, scheduled for 2003 — 2004, will be an addition to the facility to accommodate a training and rehabilitation center. UTILITIES The site design and storm water drainage system is designed to balance the pre - and post development hardsurface / runoff, therefore a retention pond is not required. There are three existing sanitary sewer stubs to the site. The new building will connect to one of the existing services, as shown on the drawings. Water is provided to the existing building from a well. In November, 2001, Dr. Bouthilet petitioned the City to extend municipal water service to the site. The City Council has directed staff to complete a feasibility study for the water service extension. Resolution of the water service extension will be done concurrently with this application. 13 HILLCREST ANIMAL HOSPITAL NARRATIVE FOR PROPOSED FACILITY February 12, 2002 Page 2 of 2 CONDITIONAL USE PERMIT CRITERIA, The proposed facility requires a conditional use permit because the site has residentially zoned property adjacent to the west. This application for conditional use permit is for all phases of construction shown on the drawings, including the future 3,300 sq. ff. addition for a training center. The following are responses to the criteria for approval of a conditional use permit. 1. The proposed facility maintains the current use on the site and the design conforms to the City's zoning ordinance requirements. 2. The proposed facility will enhance the character of the surrounding area. 3. The combination of a new facility and removal of the existing 60 -year old building would not depreciate property values. 4. The primary use of the new facility remains as a veterinary clinic, with pet boarding facilities. The future addition would include a training center. None of the proposed uses would cause a nuisance, or disturbance, to any person or property. 5. The vehicular traffic generated because of the new facility would only be a minimal increase. Access to / from County Road D would be improved, because the existing steep driveway access near the intersection of D and Highway 61 would be abandoned and the remaining driveway will be rebuilt with a flatter slope. 6. The new facility would be served by adequate public facilities. Refer to discussion of utilities on previous page. 7. The use does require extension of public water service to the site, per City requirements. This cost would not be considered excessive relative to this use, because the City would be extending this service anyway, in the future. 8. The site design was carefully planned to maintain most of the large, healthy trees on the site;, the new trees being planted are on the west side of the property to buffer the adjacent residential property. The significant change in elevation on the site is maintained with this proposal. 9. The use would cause minimal, if any, adverse environmental effects. 14 Attachment 9 Hillcrest Animal Clinic — Chris Cavett, February 27, 2002 Engineering Plan Review Drainage/ Storm Water Treatment / Rainwater Gardens: 1. The storm water management plan as proposed is unacceptable. Earlier discussions with the owner and architect regarding drainage were not incorporated into the grading and drainage plans. It was staff' s understanding that drainage and treatment of the storm water would be done in the north west part of the site through the use of bioretention basins, (rainwater gardens) that would overflow to the Count y Road D ditch. 2. Install catch basins on the new driveway to direct as much flow from the parking lot as possible into the bioretention basin. As designed, the entire parking lot will flow directly into County Road D. This is unacceptable. 3. Design and construct a large bioretention basin, (rainwater garden) in the vicinity of the existing bituminous surface at the in front of each building. Rainwater gardens can be situated around the site to capture, store and infiltrate water directed from the parking lot, drive areas and roof down spouts. Grade swales and provide spillways to direct this flow into the rainwater gardens. 4. The "Retention Pond" on the east side of the site shall be designed as a bioretention basin. 5. Rock Infiltration Sumps must be installed below the rainwater gardens to facilitate infiltration. Provide a detail in the plan. Rock infiltration sump should be a minimum of 4' Dia. X 3' tall. 1 1 /2" clean clear rock wrapped in type 5 geotextile filter fabric, (felt). The top of the rock infiltration sump should be placed approximately 12- inches below finished bottom of the rainwater garden. 6. Provide details and a description on the plan of how the rainwater garden area will be prepared. The garden area should be sub -cut to provide 12- inches of bedding material. The bedding material should consist of a mixture of 50% salvaged on -site topsoil and clean 50% organic compost. The subsoils in the rainwater garden should be scarified to a depth of 12- inches before the bedding material is placed. The rainwater garden should be protected with silt fence after grading to prevent silting into the area, as well as compaction of the soil by construction equipment. The rainwater garden area should be topped before or after planting with "shredded" wood mulch. "Woodchips" are NOT acceptable mulching material. 7. A landscape plan for the bioretention basins /rainwater gardens shall be required as part of final plan approval. More information on bioretention basins can be found on the metrocouncil web site and view their BW Manual: http: / /www.metrocouncil. or environment /Watershed /bmp /manual . htm or contact Chris Cavett, Maplewood Assistant City Engineer, 651- 770 -4554. 15 Grading and Erosion Control: 1. Erosion control matting is required on all slopes 3:1 or steeper. These locations should be called out on the plans. 2. Heavy duty, monofilament silt fence shall be required at the base of the eastern slopes and in the County Road D ditch, near the entrance. Revise silt fence detail. 3. Specify the seeding mixtures to be used on the eastern slopes. Does the applicant intend to use a low- maintenance native grass mix on these slopes? Or do they intend to mow these slopes? 4. A rock entrance pad is required. Include a detail of this pad. 5. Existing trees to be saved on the Landscape plan do NOT correspond with the proposed grades on the grading plan. Trees to be removed shall be indicated on the grading and site plans. 6. A structural engineer shall certify final plans of the retaining wall. A building permit issued by the city is required for all walls 4 -feet or higher. 7. Escrow for erosion control and the retaining wall shall be required before the grading permit will be issued. S. Please submit to the engineering department the following information before requesting of _a_ grading permit a. Revised Grading, Drainage, Erosion control and Landscaping plans. b. Cubic Yards of material to be moved on site and imported. c. Square footage of area to be disturbed and graded. d. Square footage of retaining wall to be constructed. 9. Site disturbance of 1 -acre or more requires a permit from the Ramsey- Washington Metro watershed District. Utility Plan: 1. Utility plan details for water service are still pending the outcome of the feasibility study. 16 Attachment 10 CONDITIONAL USE PERMIT RESOLUTION WHEREAS, Dr. Jennifer Bouthilet, of Hillcrest Animal Hospital, applied for a conditional use permit to construct a building in the M -1 (light manufacturing zoning district) closer than 350 feet to property zoned for residential. WHEREAS, this permit applies to the property on the southwest corner of Highway 61 and County Road D. The legal descriptions are: 1322 County Road D Legal Description SUBJECT TO HWY & ROAD: PART NLY OF A LINE BEG ON WL OF NW 1/4 OF SEC 3 183.55 FT S OF NW CORNER TO POINT ON CL OF HWY 61 323.36 FT SWLY FROM INT OF HWY 61 & NL OF SAID NW 1/4 & THERE TERMINATING AND EASTERLY OF LINE BEGINING ON SAID DESC LINE 183 FT SELY FROM WL OF SAID NW 1/4 TO POINT ON NL OF SAID NW 1/4 257.50 FT EAST OF SAID NW 1/4 CORNER & THERE TERMINATING IN SECTION 3, TOWNSHIP 29, RANGE 22 (PIN 03- 29 -22 -22 -0008) 1320 County Road ' D Legal Description SUBJECT TO ROAD: THE NORTH 223 FEET OF E 5 FEET AT N TO 15 FEET AT S OF N 741 FT OF SECTION 4, ALSO PART NLY OF A LINE BEG ON W L OF NW 1/4 OF SECTION 3 183.55 FT S NW CORNER TO POINT ON CENTERLINE OF HWY 61 323.36 FT SWLY FROM INT OF HWY 61 & NL OF SAID NW 1/4 & THERE TERMINATING AND WLY OF LINE BEG ON SAID DESC LINE 183 FT SELY FROM WL OF SAID NW 1/4 TO POINT ON NL OF SAID NW 1/4 257.50 FT E OF SAID NW 1/4 CO R & THERE TERMINATING IN SECTION 3, TOWNSHIP 29, RANGE 22 (PIN 03- 29 -22 -22 -0009) WHEREAS, the history of this conditional use permit is as follows: 1. On March 4, 2002, the planning commission recommended that the city council approve the conditional use permit for the proposed animal hospital. 2. The city council held a public hearing on March 25, 2002. City staff published a notice in the paper and sent notices to the surrounding property owners as required by law. The council gave everyone at the hearing a chance to speak and present written statements. The council also considered reports and recommendations of the city staff and planning commission. NOW, THEREFORE, BE IT RESOLVED that the city council approve the above - described conditional use permit, because: 1. The use would be located, designed, maintained, constructed and operated to be in conformity with the city's comprehensive plan and code of ordinances. 2. The use would not change the existing or planned character of the surrounding area. 3. The use would not depreciate property values. 4. The use would not involve any activity, process, materials, equipment or methods of operation that would be dangerous, hazardous, detrimental, disturbing or cause a nuisance to any person or property, because of excessive noise, glare, smoke, dust, odor, fumes, water or air 17 pollution, drainage, water runoff, vibration, general unsightliness,. electrical interference or other nuisances. 5. The use would generate only minimal vehicular traffic on local streets and would not create traffic congestion or unsafe access on existing or proposed streets. 6. The use would be served by adequate public facilities and services, including streets, police and fire protection, drainage structures, water and sewer systems, schools and parks. 7. The use would not create excessive additional costs for public facilities or services. 8. The use would maximize the preservation of and incorporate the site's natural and scenic features into the development design. 9. The use would cause minimal adverse environmental effects. Approval is subject to the following conditions: 1. All construction shall follow the site plan approved by the city. The director of community development may approve minor changes. This approval also includes the proposed future addition shown on the west side of the new hospital. 2. The proposed construction must be substantially started within one year of council approval or the permit shall become null and void. The council may extend this deadline for one year. 3. The city council shall review this permit in one year. 4. The owner shall combine the two properties into one parcel for tax and identification purposes before the city issues a building permit. 5. The city and the owner shall agree to a plan for providing water to the site before the city issues a building permit for the new hospital. 6. There shall not be any outdoor storage unless the city council approves a conditional use permit for outdoor storage. 7. The applicant meeting all the conditions and plan changes required by the city engineer. The Maplewood City Council approved this resolution on , 2002. IF DRAFT MINUTES OF THE MAPLEWOOD PLANNING COMMISSION 1830 COUNTY ROAD B EAST, MAPLEWOOD, MINNESOTA MONDAY, MARCH 4, 2002 a. Hillcrest Animal. Hospital Conditional Use Permit (1320 County Road D) Mr. Roberts stated that Dr. Jennifer Bouthilet, representing the Hillcrest Animal Hospital, is proposing to build a 7,000 square -foot animal hospital at the southwest corner of Highway 61 and County Road D. This proposal includes constructing a new animal hospital to replace the current animal hospital and a former house on the site. Specifically, the owners recently demolished. a house on the property, will construct the new hospital (if approved), and then will demolish the existing hospital after completing the new hospital. The proposed building would be constructed of decorative rock -faced block and stucco and would have asphalt shingles. The applicant is requesting approval of the following: 1. A conditional use permit (CUP) to build the new building closer than 350 feet to a residential zoning district. The nearest residential district is immediately to the west of the site. The proposed building would be 229 feet from the west property line of the site. 2. Approval of site, landscape and architectural plans. The proposed building also would be 300 feet from the nearest house to the west. The proposed future addition would be 256 feet from this house. The city may want to consider methods like hours of operation, screening and light -glare control to protect the nearby residents from disturbances. The proposed site plan shows a future addition on the west side of the hospital building. The location of the addition should not cause any problems. In fact, the proposed future addition would be farther east than the existing animal hospital. Mr. Roberts said that Chris Cavett, the Assistant City Engineer, did a review of the proposed drainage /storm water and grading and erosion control plans. His comments were in the staff report and should be noted since he has many concerns with the proposed plans and will be requiring many changes to the plans before the city will issue a grading permit or a building permit for the project. Mr. Roberts said that the city and the owner will need to agree to a plan for providing water to the site before the city issues a building permit for the new animal hospital. Mr. Roberts also stated that the proposed site now has two separate lots. The former house was on one parcel and the existing animal hospital is on the other parcel. The city should require the owner to combine the two parcels into one property as a condition of approval of this project. Mr. Roberts said that staff is recommending approval of item A. of the staff report, subject to the seven conditions listed. Commissioner Ledvina said he is unclear to the property ownership of the lots at 3065 and 3085, are they both owned by Sparkle Auto? Mr. Roberts said yes they do, and he should have made it more clearly in the report. Commissioner Trippler said he was offended by the reference to the veterinarian by her first name instead of by doctor. She has been his veterinarian for 20 years and he did not even know what her first name was. She deserves to be addressed as doctor and he said staff and members generally do not and should not address people as their first names. It is very inappropriate in his opinion. In addition, staff said there were 17 property owners that were surveyed and only two replied back and both were for the proposal. He asked staff if the person living at 1296 County Road D respond to the survey? The reason he is asking is that staff raised some issues regarding adequate screening to the west and the hospital has been there fora long time and there has been no screening. He wondered if the screening is really that necessary? Mr. Roberts said the owner to the west did not reply. Commissioner Dierich asked. if the veterinarian hospital will still have the same services that were offered before such as the grooming and boarding and does that require any permitted uses? Mr. Roberts said it was his understanding that they may expand the services available at the hospital and keep what they have as well. The only time the city would be concerned would be if the hospital wanted to have outside animal boarding, but they are not proposing that. Commissioner Dierich had a question regarding the new driveway. The current driveway is a straight shot up the hill and she is having trouble understanding where the driveway is going to access and where the new parking lot will be. Mr. Roberts said there will be the one main entrance off of County Road D and the second entrance off of County Road D near Highway 61 will be removed. From a safety and grading standpoint, this change will be an improvement. Commissioner Trippler asked if the applicant is going to regrade that driveway to make a more gradual slope? Mr. Roberts said it would probably be about the same. Mr. Cavett stated the parking lot is actually getting lowered a bit. It should be an improvement from what is there currently. Chairperson Rossbach asked staff if the building will sit lower than the existing building? Right now the building sits on the peak of the hill. Mr. Cavett said the peak of the hill is at about a 918 so there will be about a five -foot drop in building height. Chairperson Rossbach asked if that means the building will be built down into the hill or that the top of the hill will be taken off? Mr. Cavett said the hill will be taken off and grading the side. Chairperson Rossbach asked if the applicant would like to come forward. Dr. Jennifer Bouthilet, the owner of the animal hospital at 1320 County Road D, addressed the commission. She stated they are really looking forward to this project because for many years they have been dealing with a very run down building with a lot of problems. There is a lack of room for expansion and there is only room for one full time doctor. Chairperson Rossbach asked if she or someone else actually lived in the house that was demolished? Dr. Bouthilet stated that until the end of December, Dr. Conway J. Rosell owned the house as well as the clinic building. They were already in negotiations for buying the property and the buildings. He had a tenant living in the house and there has been nobody living in the house since the end of August There were no other questions or comments from either the applicant or by the commission. Commissioner Pearson moved to adopt the resolution on pages 17 and 18 of the staff report. This resolution approves a conditional use permit to build a new animal hospital that would be closer than 350 feet to a residential district at 1320 County Road D. The city bases this approval on the findings required by the ordinance and subject to the following conditions: 1. All construction shall follow the site plan approved by the city. The director of community development may approve . minor changes. This approval also includes the proposed future addition shown on the west side of the new hospital. 2. The proposed construction must be substantially started within one year of council approval or the permit shall become null and void. The council may extend this deadline for one year. 3. The city council shall review this permit in one year. 4. The owner shall combine the two properties into one parcel for tax and identification purposes before the city issues a building permit. 5. The city and the owner shall agree to a plan for providing water to site before the city issues a building permit for the new hospital. 6. There shall not be any outdoor storage unless the city council approves a conditional use permit for outdoor storage. 7. The applicant meeting all the conditions and plan changes required by the city engineer. Commissioner Ledvina seconded. Ayes — Dierich, Ledvina, Mueller, Pearson, Rossbach, Trippler The motion is passed. Mr. Roberts said this item will go to the community design review board on March 12, 2002, and then to the city council meeting on March 25, 2002. DRAFT MINUTES OF THE MAPLEWOOD COMMUNITY DESIGN REVIEW BOARD 1830 COUNTY ROAD B EAST, MAPLEWOOD, MINNESOTA TUESDAY, MARCH 12, 2002 a. Hillcrest Animal Hospital (1320 County Road D) Ms. Finwall stated that Dr. Jennifer Bouthilet, representing the Hillcrest Animal Hospital, is proposing to build a 7,000 square -foot animal hospital at the southwest corner of Highway 61 and County Road D. This proposal includes constructing a new animal hospital to replace the current animal hospital and a former house on the site. Specifically, the owners recently demolished a house on the property, will construct the new hospital (if approved), and then will demolish the existing hospital after completing the new hospital. The applicant is requesting approval of the following: 1. A conditional use permit (CUP) to build the new building closer than 350 feet to a residential zoning district. The nearest residential district is immediately to the west of the site. The proposed building would be 229 feet from the west property line of the site. 2. Approval of site, landscape and architectural plans. Ms. Finwall said the proposed building also would be 300 feet from the nearest house to the west. The proposed future addition . would be 256 feet from this house. The planning commission recommended approval of the CUP at their March 4, 2002, meeting. The community design review board should act on the design aspect listed as item B. numbers 1 through 8 as outlined in the staff report. Ms. Finwall stated the proposed building would be attractive and would have decorative rock -faced block, stucco and asphalt shingles. The proposed colors are brown, cream and beige. As proposed, the building would fit the character of this highway- frontage business location. The proposed site plan shows a future addition on the west side of the hospital building. The location of the addition should not cause any problems. In fact, the proposed future addition would be farther east than the existing. animal hospital. The design of the addition, however, should be reviewed by the city before the city approves a building permit for the addition. The proposed landscaping west of the parking lot and driveway is a good start, but the owner should develop this plan further. The city code requires that the developer screen the parking lot from the home to the west by a six - foot -tall, 80 percent opaque screen. The owner may accomplish this screening by berming, fencing, plantings or a combination of these. As proposed, the plan does not meet the code requirement for screening. As such, the applicant should expand the landscape plan to meet this code requirement. If the applicant wants to use trees to meet the screening requirement, the trees should include six - foot -tall Austrian Pines, Black Hills Spruce or a combination of these or other similar species of trees. Ms. Finwall said the applicant has not proposed any plantings on the north or east sides of the building. In addition, the proposed plans show a dog run on the north side of the building. The applicant should further develop the landscape plan for these parts of the site by adding no- maintenance plantings on the north and east sides of the building. These plantings also should include provisions for screening the dog run from views to the north and .west with opaque fencing or trees.. There is a house on the Sparkle Auto property to the south. The city code, however, does not require screening on this side of the site since the city has planned and zoned this property light manufacturing. Ms. Finwall said with the County Road D realignment proposal this portion of County Road D may be a cul -de -sac at this point which will make the north elevation less visible to passing vehicles. The applicant should provide a lighting plan indicating the light spread and fixture design. The lighting code requires a plan when near homes. The fixtures installed should be a design that hides the bulb and lens from view to avoid nuisances. A retaining wall is also proposed along the east side of the parking lot and a four - foot high fence is also proposed above the retaining wall. This retaining wall is up to 12 feet in height, although the applicant states this retaining wall may be modified to create a stepping of this wall which staff does feels is a good idea. Staff suggests the wall be no more than four feet in height and is landscaped. Because the landscape plan is incomplete at this time staff recommends the applicant submit a revised landscape plan for the community design review board approval. This plan should include additional landscaping on the north and east sides of the building and code required screening on the west side of the parking lot and driveway. Board member Olson is curious about the signage and the elevations. She asked if the south elevation is going to be the entrance and the exits? And she asked if the signage is going to be on the east side? The parking is basically going to be on the south and west side? Ms. Finwall said yes that is correct. The signage proposed would require a separate sign permit but the signage is intended to face Highway 61 on the east elevation. Board member Olson asked if there are going to be any freestanding signs? Chairperson Ledvina asked the applicant to address the board. Mr. Paul Meyer of Paul Meyer Architects addressed the board. Dr. Jennifer Bouthilet the owner of the Hillcrest Animal Hospital addressed the board. Mr. Meyer said the signage proposed is on the east side because that is the highway frontage to Highway 61 and there will be signs on the south side and at each of the entry points to the building. He said regarding monument or freestanding signs, there is an existing sign that is along the frontage road. There is also an existing sign that the applicant would be looking to replace at the north driveway entrance. Board member Olson said the north side is blank with no signage or indication of what is there. Mr. Meyer said the site is very elevated and there is a lot of established growth on the hill. The applicant is trying to blend the building in with the natural setting. He said there really isn't any exposure to the people passing on County Road D on the north elevation because of the elevation and natural growth. Board member Olson asked if they are going to be digging into the elevation and removing vegetation for the dog run? Mr. Meyer said they wouldn't be effecting the established vegetation. There is about 20 feet of rise up to the site from the street, so if you are driving you really need to look up to see the building. Board member Jorgenson said he perceives that when one drives by the site they will be mostly seeing the roofline of the building on the north side. Mr. Meyer said yes and that is why there is really no advantage to having signage on that side other than the monument side. Board member Jorgenson said the building is back a ways and you have the sign that draws you to it but if you drive too fast you will miss the building passing up County Road D from Highway 61. Mr. Meyer said part of the goal is to locate the building to the east so the building itself is visible. The applicant is moving the building away from the residential district over 100 feet further. Part of the reason the driveway is curbed the way it is is to save the majority of the trees that are on site. Mr. Meyer said the site plan is really laid out quite well to save the beautiful trees. The request to have more plantings on the north side will not really enhance the area. Board member Olson said she was just curious how the grading plan and the dog run incorporated would lay out with it running so close to County Road D. She would imagine that there is going to be a real steep grade there. Mr. Meyer said not at the dog run. At the edge of the dog run and down there will be a steep grade. Board member Olson asked if the dog run would be concrete? Mr. Meyer said it is a peat gravel surface with a fence enclosure. Board member Olson asked if the dog run would run the whole length of the building? Mr. Meyer said the site plan indicates that the dog run is 8 X 8 feet. Dr. Bouthilet said the purpose of the dog run is to take the dogs out to go to the bathroom a few times a day while their runs inside are being cleaned. When they are outside they are out there for temporary basis. Chairperson Ledvina asked the applicant if they had samples of the materials to be used for this project? Mr. Meyer brought a sample board to show board members of the different products and colors that will be used. Chairperson Ledvina said he had a question regarding the retaining wall. He wonders what the views are of the applicant regarding the retaining wall. - This will be a major site feature as it relates to the appearance along Highway 61. Mr. Meyer said in order to achieve what the applicant wanted to do with the site the improvements were integrated as much as they could with the existing trees because there are s ome significant trees. In terms of the location of the building they really needed the retaining wall on this portion of the site because if they came to the south side of the site the parking really didn't lay in well because of the north slope. To actually use the site appropriately they wanted to move the building as far to the east as possible. But in order for the property to drain properly, they needed to have the parking lot higher than they wanted it to be just so it tied in with the trees on the south side of the property. Chairperson Ledvina asked Mr. Meyer if the entire wall .would be 12 -feet high? Mr. Meyer said not for the entire length. The contours slope into it. A portion of that will be screened by the trees that are remaining in that area and along the south elevation it will be sloping back to zero. The concern at stepping the retaining wall at four -foot intervals is with each of those intervals it takes two or three feet more property. If you take the wall farther to the east to accomplish the stepping, the wall actually becomes higher because you are going father down the hill and you also encroach into the next tree that they would like to save. Chairperson Ledvina said he still has a concern about a 12 -foot high retaining wall and how that will appear. Board member Olson asked Mr. Meyer what type of block they are going proposing for the retaining wall? Mr. Meyer said it will be a modular block and the color will be similar to the building colors. Board member Olson asked if they are using Anchor or Keystone blocks? Mr. Meyer said they have not selected that yet. It will probably not be a Keystone block because they are about 85 pounds apiece. Board member Olson stated that at recent meeting at work she learned that when building retaining walls it is important to check the imperviousness of the concrete to ensure that it has freeze /thaw factor variability. She said they are finding that a lot of retaining walls are failing after 15 years so that is just a caution she would like to pass onto the applicant. Mr. Meyer said he understands that 10 to 15 years ago there was some really poorly designed retaining walls. With today's technology they are finding out more about the soil pressures and which products work best. As the design professional Mr. Meyer is very sensitive to those facts. Because the parking lot is located so close to the wall, it will also add a surcharge load onto the wall. Chairperson Ledvina asked Mr. Meyer if he had any concerns regarding the staff report in terms of the conditions that were outlined? Mr. Meyer said a concern of his was providing additional landscaping to the north side. On the west side of the property they proposed to have a row of evergreen trees and a row of deciduous trees and they thought that was superior to putting two rows of evergreen trees on the west property line. Staff did not disagree with that but they had to report the non - compliance with the ordinance in terms of the screening requirements. There hasn't been any screening on that part of the property. The replacement trees are on that side and they thought from a design standpoint that mixing the types of trees was beneficial. The second component to that is the uncertainty of what alignment County Road D will have on the west side of the property in terms of the screening requirements. Board member Olson said she prefers the combination of evergreen trees and deciduous trees for screening. Board member Jorgenson asked Mr. Meyer what the time line for the future expansion to the west is? Mr. Meyer said an optimistic timeline is two years. A realistic timeline is more than two years but that all depends on how things go. Dr. Bouthilet said it would also depend on how well the business handles the new mortgage payment. Chairperson Ledvina said he is very concerned about the 12 -foot retaining wall. He believes it needs to be broken up into sections. He is not sure how it can be designed but he has very strong feelings about a continuous retaining wall that high. He thinks the design of the building, the materials, the color schemes, and the parking lot will be a very nice, but he. has concerns about the retaining wall. 'Mr. Meyer asked what types of plantings would be required above the stepped retaining wall? Chairperson Ledvina said he would recommend something like evergreen bushes that would look nice for the full four seasons. Mr. Meyer said the applicant would prefer to put a wildflower mix in there to tie in with the north side of the building. Chairperson Ledvina said he would prefer some kind of evergreen bushes because the wildflowers are going to die and then the sections will have nothing alive above them. Dr. Bouthilet asked if they could have something that would climb up the wall? Chairperson Ledvina said that would only get you through two seasons. In winter that will not be visible and he really believes it will look better with evergreen bushes, it will be visible from the road and it will look nicer. He thinks the landscape plan needs to be brought back to the community design review board with revisions. At first he thought it could be done on the staff level but he believes it should be revised and brought back to members because of the details of the retaining wall and landscaping. Board member Jorgenson said he would feel better about the west elevation being so plain if he knew when the addition would be built. It may be two years or it could be ten years before the addition takes place. Dr. Bouthilet said it is plain but there is a huge silver maple tree that is tall and wide and you will hardly notice the whole expanse of the wall that was mentioned. Board member Jorgenson moved to approve the plans date - stamped February g pp p 12, 2002, for the proposed Hiilcrest Animal Hospital at 1320 County Road D. The owner shall do the following: (CDRB changes to the recommendations are underlined). 1. Repeat this review in two years if the city has not issued a building permit for this project. 2. Submit the following for staff approval before the city issues a building permit: a. Grading, drainage, utility and erosion control plans. The plans shall meet all the requirements of the city engineer. The utility plans shall provide a fire hydrant where the new driveway of the hospital meets County Road D. b. A site lighting plan showing the light spread and fixture design. The light fixtures must have concealed lenses and bulbs to properly shield glare from the residents. 3. Submit revised plans for CDRB approval as follows: a. The landscape plan shall include additional landscaping on the north and the east sides of the building (especially in front of the doq run) and the code - required screening on the west side of the parking lot and driveway. b. The retaining wall plan shall include the retaining wall shown with a minimum of a two -foot step or breaking in tiers with landscapinq located above the tiers. Any wall that is more than four feet tall requires a building permit issued bX the city. 4. Complete the following before occupying the building: a. Restore and sod damaged boulevards. b. Install a handicap- parking sign for the handicap- parking space. c. Install and maintain an in- ground sprinkler system for all landscaped areas. d. Stripe all customer parking spaces at a width of 9 1 /2 feet and the employee spaces at 9 feet. 5. If any required work is not done, the city may allow temporary occupancy if: a. The city determines that the work is not essential to the public health, safety or welfare. b. The -city receives cash escrow or an irrevocable letter of credit for the required work. The amount shall be 150 percent of the cost of the unfinished work. Any unfinished landscaping shall be completed by June 1 if the building is occupied in the fall or winter, or within six weeks of occupancy if the building is occupied in the spring or summer. c. The city receives an agreement that will allow the city to complete any, unfinished work. 6. Signs are not part of this approval. The applicant shall apply for sign permits with staff. 7. This design approval does not include the future addition on the west side of the hospital. This addition must be approved by the city before the city issues a building permit for the addition. 8. All work shall follow the approved plans. The director of community development may approve minor changes. Board member Olson seconded. Ayes — Jorgenson, Ledvina, Olson The motion passed. AGENDA ITEM AGENDA REPORT Action by Council TO: City Manager Date Endorsed FROM: Assistant City Engineer Modfflicd Rejected SUBJECT: Hillcrest Animal Hospital (T.H. - 61 /CountyRoad. D) Water Main, Project 01 -28: Public Hearing, 7:15 p.m. -- Recommendation to Reschedule Public Hearing DATE: March 18, 2002 Introduction The public hearing for this project had been scheduled for 7:15 p.m., Monday, March 25,2002. Notices of the public hearing have been mailed and published. The city council was to consider ordering the improvement following the public hearing. Staff is now recommending that the city council reschedule the public hearing due to new project developments. Background On December 12, 2001, the city council ordered the preparation of a feasibility study to investigate serving the properties in the area of T.H. 61 and County Road D with a public water system. The Hillcrest Animal Hospital property had submitted a petition requesting the city to serve their site by municipal water. Due to the critical schedule with the Hillcrest Animal Hospital, a particular scope and financing for the project was identified. However there were many issues that have surfaced that simply require further investigation. Most recently, staff met with St. Paul Regional Water Services (SPRWS) and staff from Vadnais Heights. Most discussions were regarding how both communities should ultimately serve the area of T.H. 61 and County Road D with water. Some of the scenarios discussed: 1. SPRWS /Maplewood inherit a segment of existing water main on County Road D from Vadnais Heights, and serve all properties in Maplewood and Vadnais Heights in this area with SPRWS water. The project could be completed in 2002. 2. Vadnais Heights completes large loop on County Road D, under 1 -694 and along T.H. 61 to Buerkle Road, and serves the Maplewood properties in this area with V.H. water. Project could not be completed before 2003. A temporary arrangement would be required for the Hillcrest Animal Hospital, as their current well facilities are not acceptable for their proposed site. 3. Both cities have independent systems and construct dual mains in the area. Cost will be higher for all involved (Maplewood, Vadnais Heights and SPRWS). Recommendation It is recommended that the city council open the public hearing, close the public hearing, direct the city engineer to revise the feasibility study and reschedule a new public hearing for 7:00 p. m., Monday, April 22, 2002. CIVIC jw Attachment TAXOMM law- di Z jw = -. PROJECT AREA AVE i .e 16 COUNTY D WATER MAI-N E am f HILLCREST ANIMAL HOSPITAL FAOM MV Remy WH17F BEAR LAKE • �.Q� •'�r .: �'� '':!: a CdRO► wQA� P � � r000�� art GALL /NIE � �. ■ 3 4. C Mom d ST. J0 mum At _ Ot TAXOMM law- di Z jw = -. l� = 4 Opp wry WAM ROSONM sw- i uE 2 Afr O & Mvww 0i t �1 O� f� AYE AM s 1� � 11r� k tr �✓ IIYE ��� �`d ..3 : t � E P#os► � K Ei � � �„ AYE ,�,� � `�" �' � � � L � � ,s, �._ OL LW 44L. AM Fox W_ LARMDIfM IWL j i g VAQ^V.. City ofMaplewood DEPARTMENT OF PUBLIC WORKS v, ENGINEERING DIVISION COUNTY ROAD D Faso east County aooa a WATER MAIN EXTENSION rwviowooa. Minn ss1os CP �� —Z$ (ssi) no -assn FAX ssi ) 770-4-506 vbm~ 6"" r"""w"m"Oft mm"w"aftwom"s "Larw"Nolval '�&%"Rft EXHIBIT 1 PROJECT LOCATION MAP AVE i .e 16 am f FAOM MV Remy Ati r - cm DOW w� �? r R I '`' o k soc vw aerYr& w+E �o�rMa I� 2 1r. °iw°Nt�r IwC CF: v"m eR ffff- G �E s � � T ; % h . cr. lAl� 3000 y.. v um wm Ac t AMC" A j��f • i Aw- + cm l LUIL AWL am~ ismall IM E wdE MW l� = 4 Opp wry WAM ROSONM sw- i uE 2 Afr O & Mvww 0i t �1 O� f� AYE AM s 1� � 11r� k tr �✓ IIYE ��� �`d ..3 : t � E P#os► � K Ei � � �„ AYE ,�,� � `�" �' � � � L � � ,s, �._ OL LW 44L. AM Fox W_ LARMDIfM IWL j i g VAQ^V.. City ofMaplewood DEPARTMENT OF PUBLIC WORKS v, ENGINEERING DIVISION COUNTY ROAD D Faso east County aooa a WATER MAIN EXTENSION rwviowooa. Minn ss1os CP �� —Z$ (ssi) no -assn FAX ssi ) 770-4-506 vbm~ 6"" r"""w"m"Oft mm"w"aftwom"s "Larw"Nolval '�&%"Rft EXHIBIT 1 PROJECT LOCATION MAP AGENDA ITEM //- AGENDA REPORT TO: City Manager FROM: Assistant City Engineer SUBJECT: Lift Station Relocation at Maple Hills Development, Project 02 -04: a. Public Hearing, 7:30 p.m. b. Resolution Ordering Improvement after Public Hearing (4 votes) DATE: March 18, 2002 Introduction Action by Council Dade Endomd Modified Rejected The public hearing for this project has been scheduled for 7:30 p.m., Monday, March 25, 2002. Notices of the public hearing have been mailed and published. The feasibility study has been provided as a supplement to the council packet. The study includes information on the proposed improvement and financing. The city council will consider ordering the improvement following the public hearing.. Background On December 12, 2001, the city council ordered preparation of a feasibility tud to investigate tY Y ate the 9 abandonment of the Bennington Woods lift station along with construction of the new lift station. On February 11, 2002, the city council authorized adjusting the scope of the feasibility study to include the abandonment of a lift station within St. Paul, which would benefit Maplewood as well as potential drainage improvements in the immediate area. The city council approved the Carriage Homes of Maple Hills at the February 25 council meeting. A sanitary sewer lift station must serve the site. A city -owned lift station currently serves the neighboring Bennington Woods development. A single Lift station would serve both developments and the city's utility more efficiently. The scope of the project has been defined as a two -phase project. The critical phase -one work will include the relocation of the existing lift station and would be planned for this year. It was determined that a less critical phase -two project, involving the St. Paul Parkway lift station, should be studied more thoroughly and be.planned for 2003. The phase -two project will involve much more detail and coordination with other agencies than is feasible at this time. Due to the critical time frame of the phase -one project, the city council authorized the city engineer to begin preparing plans and specifications on March 11, 2002, prior to ordering the improvement. Recommendation It is recommended that the city council approve the attached resolution ordering the improvement of the Maple Hills Sanitary Sewer Lift Station, City Project, 02 -04. Budget Impact The resolution calls for establishing a project budget of $234,080. The financing plan is outlined specifically in the feasibility study and calls for funding through an assessment to the developer and funding from the sanitary sewer utility. CMC jw Attachments RESOLUTION ORDERING IMPROVEMENT AFTER PUBLIC HEARING. WHEREAS, a resolution of the city council adopted the 11th day of March, 2002, fixed a date for a council hearing on the proposed Maple Hills Sanitary Sewer Lift Station Relocation, City Project 02 -04, AND WHEREAS, ten days mailed notice and two weeks published notice of the hearing was given, and the hearing was duly held on March 25, 2002, and the council has heard all persons desiring to be heard on the matter and has fully considered the same; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, as follows: 1. That it is necessary, cost - effective and feasible, as detailed in the feasibility report, that the City of Maplewood construct sanitary sewer main and relocate lift station No. 19 at the proposed Carriage Homes of Maple Hills development, City ty Project 02 -04. 2. Such improvement is hereby ordered as proposed in the council resolution adopted the 25th day of March, 2002. 3. The city engineer is designated engineer for this improvement and is hereby directed to prepare final plans and specifications for the making f said i g improvement. 4. The finance director is hereby authorized to make the financial transfers necessary to implement the financing plan for the project. A project budget of $234,080 shall be established. The proposed financing plans is as follows: Assessments (Developer) $151,232 Sanitary Sewer Fund _ 8.2 848 Total $234,080 M 7 rAld . ' e ll rtz 01as . . . . . . . . . . . . . . . R rang"'. M E I-IFT STgT1 c % I /t MAPLEWOOD SnapShOt d'vr MapleHills Lift Station Rellocat., Selected Parcels (4 M-M ST) N Map Scald pIa nSlght Map Date: Marc; 5, 2002 Data Date: June 1, 2001 Note: The information provided b this program has been compiled from recorded deeds, plats, taxmaps, ion sources m is surve and other public records and data. It is not a . le recorded map or surve and ' not intended to be used as one. Users of this data are hereb notified that the informat mention above should be consulted for verification of the information. Once again, USE AT --Y16%w#UR-eWN RISK!!! 1) Maio -Legend: LABEL STPNT HALFSEC BUILDING WATER STREAMS PARCEL CITY Selected Parcels (4 M-M ST) N Map Scald pIa nSlght Map Date: Marc; 5, 2002 Data Date: June 1, 2001 Note: The information provided b this program has been compiled from recorded deeds, plats, taxmaps, ion sources m is surve and other public records and data. It is not a . le recorded map or surve and ' not intended to be used as one. Users of this data are hereb notified that the informat mention above should be consulted for verification of the information. Once again, USE AT --Y16%w#UR-eWN RISK!!! 1) Agenda # / I/- - Ll MEMORANDUM TO: City Manager FROM- Tom Fkstrand, Assistant Director of Community Development SUBJECT: outdoor - Lighting ordinance Amendment DATA..: March 1, 2002 INTRODUCTION Action by Council Date Endorsed Mimed Rejects ' During- the past year, the community design revi board (CDRB) has r eviewed changes to Maplewood's outdoor lighting requirements. The proposed amendment on pages 3--6 reflects changes to eliminate problems like excessive light glare, minimizes light trespass and helps P reduce the energy and financial costs due to over lighting. On February 12, 2002, the DDRB recommended approval of the proposed code amendment. MAPLE'WOOD'S CURRENT OUTDOOR - LIGHTING ORDINANCE (Last revised April 26, 1999) The developer of any project, other than single or double dwellings, shall do the following: Install exterior site lighting. The light source, including the lens covering the bulb, shall be concealed from any residential area or public street. Lighting shall not exceed a .4 €ootcandle of light intensity at a residential property line. Residential areas are areas planned or used for residential purposes. A site- lighting plan shall be submitted for all development ap plications that abut residential properties. DISCUSSION The CDRB's code amendment was inspired, in part, by Ms. Tine Thevenin's work. Ms. Thevenin was a guest speaker who presented her research on outdoor lighting to the GDRB. Her research was on the affect of outdoor lighting on the environme supported by a grant from the University of Minnesota. The following is a brief summary of Ms. Thevenin's points about outdoor : ii htin g g Purpose of Lighting • security • visibility Problems with Lighting lig trespass - nuisance to neighbors and drivers +� money spent - costly to run lights all night glare - causes discomfort, can be blinding, appears cluttered, can lead to confusion skyglow hinders security when improperly directed +� confusing to birds, animals and insects Aspect of Good Lighting Lights that illuminate only the area to be illuminated, not the sky or neighboring properties. Proposed changes The proposed ordnance makes the following ranges: 1. Defines the physical aspects of lighting fixtures (e.g., shielded lights, lamp and lumen) and the resulting aspects of lighting fixtures (e.g., glare, light trespass and direct light). 2. creates lighting guidelines for recreational lighting (e.g., soccer fields, baseball diamonds, skating rinks, etc). Recreational lighting would be required to be turned. off at 10:30 p.m. unless the city council allows a later time. 3. Revises the maximum light intensity allowed to .4 footcandles at all lot lines of a site, not just at a residential lot line. 4. Provides a list of specific data that must be provided in a photometric plan (lighting plan). .5. Requires a maximum height for freestanding lighting fixtures of 25 feet. 6.. Grandfathers nonconforming outdoor lights. 7. Addresses nuisances like light glare (being able to directly see the lamp or lens of the luminary) and light trespass (light that extends beyond the site being illuminated). 8. creates language to protect single dwelling homeowners from lighting nuisances caused by their single dwelling neighbors. g. Rewires a detailed photometric plan as part of a CDRB application. Other cities for comparison Staff surveyed a sample of neighboring cities for their outdoor lighting requirements. We surveyed Oakdale, White Bear Lake, Roseville, White Bear Township, Mounds View and St. Paul. Our current ordinance is similar in scope to these communities. Their ordinances are all fairly brief, as is ours, focusing on control of glare, light intensity limits and a requirement for the submittal of a photometric plan. Our proposed ordinance is more explicit and more specific in detail. RECOMMENDATION Approve the proposed outdoor - lighting ordinance amendment. p: o rdYig htin2. 501. doc Attachment Outdoor Lighting Ordinance Amendment 2 ORDINANCE NO, AN ORDINANCE AMENDING THE OUTDOOR - LIGHTING REQUIREMENTS The Maplewood City Council approves the following changes to the Maplewood Code of Ordinances: Section 1. This amendment changes Section - 28(C)(1) as follows (additions are underlined and deletions are crossed out): (c° ) The developer of any project, other than s ingle or double dwellings, shall do the following: . I • %Wa %10166 SoME SWIM IL v areas are ar • (1) Install outdoor lightingaccording to the following requirements: a. Purpose and Intent. The purpose and intent of the Outdoor Lightina Code is to create minimum standards for the design and installation of all outdoor lighting. These regulations are intended to reduce the problems created by improperly, designed and installed outdoor Fighting. It is intended to eliminate problems of glare, minimize light trespass . and help reduce the energy and financial costs of outdoor lighting by establishing regulations that limit the area that certain outdoor luminaries illuminates A purpose of the Outdoor Ligh_ tine Code is to set standards for outdoor li hting to enhance the reasonable _use and enioyment of all property within the city. It is the intent of the -Outdoor Lighting code to encoura a li htin p ractices that will reduce light ht ollution ty reducing u -li it glare and over lighting_ b. Definitions. Direct Licht: Light emitted dir from the lamp, ff of the reflector or reflector diffuser or through the refractor or diffuser lens of a lu ninar�r. Fixture: The assembiy that houses the lamp or lamps and can include all or some of the following parts: housing, mounting bracket, pole socket, lam holder,, ballast, reflector, mirror and/or refractor or lens. Glare: Direct light emitted from a luminary with an intensitreat enough to cause visual discomfort, eye fatigue, a reduction in a viewer's ability to see, or in extreme cases, momentary blindness. Grandfathered Luminaries: Luminaries not conforming to this Outdoor Lighting Code that were in place at the time this code took effect. M LamR.- The component of a luminary that produces the actual light. Light Tresg)ass: Light produced by a lump that illuminates areas beyond the boundaries of the properly on which it is located Lumen: A unit of luminous flux. One footcandle is one lumen per scluare foot For the purposes of these regulations, the lumen - output values shall be the initial lumen output rating of the lamp. Luminary: This is a complete liahting system and includes a lamp or lamps and a fixture. Outdoor Li . btin : The illumination of an outside area or obiect bv an man - made device. This includes direct fighting- for signs and light emitting from within a sign cabinet or sign structure. (I.Q)shielded Lights: outdoor luminary shielded or constructed so that no light Ms are emitted §)Lthe installed future at angles above the horizontal plane of the luminary's opaque cover or shade. c. Control of Glare. All luminaries used for outdoor lighting shall be designed and installed to have their lamp, reflector and reflector diffuser concealed from anv residential area or public street. Luminaries mounted beneath canopies s, hall_be a flush-mount tvpe so t=at they do not extend beneath the lower surface, of the canopy. Direct lighting used for the purpose .of illuminating any sign hall be aimed or shielded to meet this requirement. d. Recreational Facilities. Lighting of outdoor recreational facilities, such as, but not limited to, ball fields, tennis courts, soccer fields, hockey or skating rinks, courses and golf -ball drives ranges and special event or Play areas, shall meet the follawina -conditions: 1 } All fixtures used for such light ng shall be shielded or aimed to comply with this ordinance as much as possible and be designed or provided with sharp cut -off capability to minimize up- light, light spillover and glare. This code recognizes that lighting of recreational facilities may require a certain amount of direct, outward lighting to illuminate a vast area. . f2l recreational- facility lighting is prohibited after 10:30 p.m., unless a later completion time is approved by the city council e G ndfathering of Nonconfor im Luminaries. Luminaries lawfully in place before the effective date of the outdoor-lighting ordinance shall be allpwed to remain. Such luminaries, however, are not exempt from compiyinc� with the outdoor-1 ordinance that was in effect at the time of their installation. If fixtures are rep laced laced as p art of agy construction re u rin_a building p ermit, the fixture shall be upgraded to meet the requirements of this ordinance. . Light Pole Heiaht Maximum. The maximum height allowed for light ,doles shall be 25 feet Taller light poles may be installed to replace existing poles that exceed 25 feet and for athletic field or recreational lighting. The community design review board may allow taller liaht poles as part of a . design review for nonresidential development based on appropriateness for a specific p Staff may review lighting plans under the "minor construction" provisions of Section 25-65 of the citv code. cam. Photometric Plan Required. The developer of any recreational, multiple- dwelling or nonresidential development shall submit a photometric plan for review by the city when the Property t= illuminated is abutting. across the street from or is near Dropenused or planned for any type, of residential development. Specifically, this plan shall include: Site and architectural plans indicating the location of the bMes of luminaries proposed. A detailed description of the luminary, including manufacturer's catalog cuts and drawings including sections. J31 A dram plan that illustrates the light spread and footcandle levels of the Proposed luminaries. h. Light - Intensity Maximum. Outdoor lighting shall not exceed _ fo`o tcandles of light intensity at the property lines on which the outdoor lights are installed. i. Light Trespass. All outdoor lighting fixtures shall be designed, installed and maintained to prevent light trespass. Outdoor lighting fixtures shall be installed and maintained to prevent d- light from the luminary from hitting adiacent or nearby residential property. If such condition should occur, the luminary shall be replaced, redirected or shielded to have its light output controlled to eliminate light trespass or gl_ section 2. This amendment also adds Section 19-9(25) as follows (additions are underlined): Sec. 19-9. same -- Affecting peace and safety. The following are declared to be nuisances affecting public peace and safety: Lights on any, building or proyerty that annoy or cause a nuisance to neighbor, ng property owner, occupant or resident. For the..pumose o determining allowable ! jghting, the guidelines listed in Section 38- 28(c)(1) shall ap-Div. Section 3. This amendment also changes. Section 25- 68(a)(8) as follows (additions are underlined and deletions are crossed out): Ali persons required. to submit building or remodeling plans under this- article shall submit. a community design review board application form and the following written materials, as applicable to the specific project and in sufficient quantities as determined by the board, to the community design review board: (a)(8) A detailed photometric plan required by the outdoor lighting reguirements in Section 36 -28. Section 4. This ordinance shall take effect after the city publishes it in the official newspaper. The Maplewood City Council approved this ordinance on , 2002. Mayor Attest: City Clerk Ayes -- Nays - 0 MINUTES OF THE MAPLEWOOD COMMUNITY DESIGN REVIEW BOARD 1830 COUNTY ROAD B EAST, MAPLEWOOD, MINNESOTA FEBRUARY 12, 2002 a. Outdoor Lighting Ordinance Ms. Finwall said the board has been working on the outdoor lighting ordinance for the past year or so. Mr. Ekstrand has outlined the final comments in the staff report. The largest change to the ordinance is the foot - candles cannot exceed .4 of Fight intensity at all property lines not just at residential property lines. The lighting Ordinance also covers signs. Staff is looking for any additional comments and once that is received, staff can bring it to the city council for the first reading of this ordinance amendment. Chairperson Ledvina said overall he is fine with the outdoor lighting ordinance. Board member Jorgenson said there is room to grow with the ordinance but the city can't take giant steps to change the lighting ordinance. But it is a good start. Chairperson Ledvina said let's see how this ordinance works and the board will get feedback from staff and they can see if anything needs to be added or changed. Board member Olson said she would assume that there are no other metropolitan cities that have this type of lighting ordinance to compare to? Chairperson Ledvina said he would not go that far. Board member Olson said she would like to know if maybe Minneapolis or larger cities have anything similar to what the City of Maplewood has adopted. Tom Ekstrand found out about cities close to Maplewood but she would like to know about larger areas. She would also like to know if Maplewood is the first city to have this type of lighting ordinance. She doesn't want the city of Maplewood to have the heaviest hammer in the whole state for a lighting ordinance. Chairperson Ledvina said if the board approves this ordinance, he would like to have some background information for the city council in their staff report. The board did review other cities. Board member Jorgenson asked if it would be possible to have staff ask Tina if she would be available for a small discussion before the city council meeting as a workshop. This would give the council a background on this ordinance and maybe a packet as well. Board member Olson said she would agree that would be an excellent idea. Chairperson Ledvina said he would agree but he wonders if the council will give Tina 15 or 20 minutes of council's time or not. Board member Olson said she is anticipating that somebody is going to say that here is another layer of government and more regulations. She wants to give the lighting ordinance some type of background or support ahead of time. Chairperson Ledvina said he anticipates that many of the city council members will say , the city doesn't need it and it will cost money. He genuinely feels that the changes and additions to the lighting ordinance far outweigh the additional burden that it places on the development community and the people that bring proposals to the city. Ms. Finwall said she thinks the comments are good regarding the background and ensuring that the city council understands there are other cities out there doing similar things. She will revise the staff report and include background information. Perhaps inviting Tina to the actual public hearing and to give a few comments if she would. like to. Board member Jorgenson moved to approve the changes to the outdoor lighting ordinance recommended by community design review board. Board member Olson seconded. Ayes — Jorgenson, Ledvina, Olson The motion is passed. AGEN13A MEMORANDUM TO: Richard Fursman, City Mang & III I J J y' I Action by Council FROM: Bruce K. Anderson, Director of P Re do Date Endorsed DATE: March 19, 2002 for the Marc 0 ity unci tin Madded ' SUBJECT: Hazelwood Park Lighting Rejected INTRODUCTION The City of Maplewood received a $200,000 grant from Ramsey County for the acquisition and installation of two new lighting systems for Hazelwood Park. Hazelwood Park is located at the intersection of Hazelwood Avenue and County Road C, totaling 50 acres in size. It serves as our primary soccer complex with seven fields, of which one large or two small fields are currently lit. BACKGROUND Soccer is the fastest growing sport administered by our department. We currently have over 2,400 young people participating in our year -round soccer program which begins in the spring and continues into November. Maplewood is fortunate to have had the vision 25 years ago to construct a major soccer complex. We are one of the few suburban communities that has a soccer complex of the quality and size that Hazelwood Park offers. The grant from Ramsey County will provide the city the opportunity to light four additional fields. The lighting will lengthen the season and more importantly, it will allow us greater flexibility to "rest' the fields so uses can be rotated. One of the major problems that Hazelwood Park experiences is that we are in effect loving our complex to death. One of the major challenges that this project holds for the city is the close proximity of residential properties. I have spoken with the abutting property owners and assured them that we will make every effort to reduce light glare, noise and visual pollution. The neighbors have been very supportive of this effort and at their request, we planted 20 conifers to buffer their properties from the soccer fields. We have also indicated that play will not go beyond 10 p.m. and there will be minimum .play involving lights on weekends and holidays. Staff has spent a great deal of time researching light systems that would be appropriate for Hazelwood Park. The premiere light system on the market today is Musco Lighting. Musco has a strong reputation in the development of systems that provide maximum light control spill and glare light, while maintaining quality and quantity of light on the field. The level eight modification light structure reduces wasted spill light by up to 95 percent. In addition, they have one of the best guarantees under their ten -year club service program, which provides all materials and labor to maintain operation of the light structure system for ten years guaranteed, including complete lamp replacement, regular monitoring, preventative and spot maintenance and insured warranty fulfillment. Staff has been working with city attorney Patrick Kelly to purchase the Musco light system through the state competitive bid process. Musco currently has a contractual agreement with the city of Rogers which permits the city to acquire football and soccer lighting through the Hazelwood Park Lighting March 19, 2002 Page 2 joint powers agreement which was approved by the Rogers city council on August 10, 2001. Through this cooperative purchasing plan, which is authorized under Minnesota State Statute 471.59, the city of Maplewood is allowed to purchase the lighting system as specified under the approved resolutions. The city of Roseville recently approved and purchased similar lighting systems for their complex, as did the city of Brooklyn Center. The cost to light the two southern fields is $81,766 and the two northern fields is $68,548. The city council authorized under a previous contract TKDA Engineering to complete the electrical designs. RECOMMENDATION Staff recommends approval of the two resolutions as prepared by the city attorney to purchase the Musco lighting systems via the city of Rogers for the separate field light systems. The total low bid cost for the two southern fields is $68,548 and the two northern fields cost is $81,766, as per the attached resolutions. The monies for this project will come from the park development fund and the grant from Ramsey County. kd\hzlight.mem Enclosures Mar-19-02 .03:06pm From-KELLY AND FAWCETT 6.512 23 6 0 1 a T -1 31 P - 02/05 F-899 :� jj ! IP - A ly 'ATTORNEYS AT LAW 23,30 US 7BANCOR-F-MIRIM 40PRAY PLAZA 44411CS&M-STITM. ISIT, sA ff PA' MJ MN I PA.OUCK J KELLY Of C00MVI SO L01f u L) j � 0mg0$S MCGUIGAN HOLLY, P L a. _11 J � W1 T C bS 1 274-3751 '0 7 - .R foe le ( oSI ) 1-23-8019 MOM L PAT-M &Mad: admin@Kcllyma4wcea.com Mar 19t 2002 Brye Anderson I)izea, for of Pa*s: Ie=atiou C o`1 a1 _,VVC*d 1,890E. Co=­ Mookwo NN 5511119 It . Cit oVA Furthasin DOW Mr. AWemn; P, urmmi to Mj= Star. §471.59,, .quint Exercise Of Powers, two or MOre 8 0vS , - =4 atal units,, ma V owers.1 - ft Ictement. be- MIT ulte states as follows 'T: emer -into -a j*tut sp=lffi U t to WI ztered� into thmu acTion of Two or raorv. on al um,ts.,b � : their over bodies,, ina jointl or coopmuveJ exercise- an power common Bar-. c. - - inclu din those Ankh the 4% v ;oran to the C-0 IFIWq5.V8 Mles' .1 some except for:.t,,h!ete-,m,,,'.tonl*,4,1 Ii ma exercised. The all rowde br ih e e=, ise;dfauch. powm b one or ml ore of the c u ipain ".—K.'af Of* w c t IV P on b U M, Mmbtf wait. Subd. 2 saes_ A Such a sM,, 11 state the purpose of the A thmm , 4 orth ez.,power io . e ox=vi3ed it 11 prod de for the method by which the pu g o t shall be acc d or the zr er in which the power shall be,-.= =-, wised. 91 V. Other c have entered into Joint Powers A =-u, specific4ll the followin to wit; Cit of.-B w.okll C== Cit of Roseville stewam, ille sthool Dist ct Marm-14*02 02 Fromp -MILY AND 'FAKETT M1221801 0 T -131 P. 03/05 F -099 fir. Bruce Andomn �� � mh l , 2002 l h we ions wihh ., C Of , M1 4 nn Cent. 7 s Jo ,h rl w, Supervisor Street U air a r, , h vii i h .ve osinve i product as the a ,t cif eat 1 `;A mm- '� � a�� � , of ers, AS- L, i- ed you, 1 t - � of � e A � � E i� , (763) 428-2253,, with re-Sad to � :. � � , n ;� .1,� MIRY q b City f + rs. For poses of r!en� e, y for t City of le ci . c : — em. Also enclosed for �r+� � �' �ar�n��. please . &� ,, h ug � r { e following, to wit: l . CITY Of AG , lution . City ofRegory i in't Powers A enta ��o on: 'onizW .. O pi e; of 11 f elf lights f�� ���ee� Park - Ci ofB � � 11� 'perk, A enclosed; please- id � � epo solm' on- fer i of Map TT j Pe& Ik 3� h CL RESOLUTION NO. RESOLUTION AUTHORIZING THE PURCHASE OF FIELD LIGHTS FOR HAZELWOOD PARK WHEREAS, the 2001 Capital Improvement Fund Budget includes $200,000 for the purchase and installation of athletic field lights at the Hazelwood Park fields in accordance with the city's park plan; and WHEREAS, the city of Rogers, in cooperation with the Elk River School District has initiated cooperative purchasing venture which includes an item for the cooperative purchasing of athletic field lights; and WHEREAS, the city of Maplewood may, through that cooperative venture, purchase athletic field lights for the two southern fields for $81,766. NOW, THEREFORE, BE IT RESOLVED by the city council of the city of Maplewood, Minnesota, that the purchase of athletic field lights and their installation through the city of Rogers Cooperative Purchasing Venture in the amount of $81,766 is hereby approved. Dated: March 25, 2002 Mayor ATTEST: CITY OF MAPLEWOOD By: Its: City Clerk RESOLUTION NO. RESOLUTION AUTHORIZING THE PURCHASE OF FIELD LIGHTS FOR HAZE LWOOD PARK WHEREAS, the 2001 Capital Improvement Fund Budget includes $200,000 for the purchase and installation of athletic field lights at the Hazelwood Park fields in accordance with the city's park plan; and WHEREAS, the city of Rogers, in cooperation with the Elk River School District has initiated cooperative purchasing venture which includes an item for the cooperative purchasing of athletic field lights; and WHEREAS, the city of Maplewood may, through that cooperative venture, purchase athletic field lights for the two northern fields for $68,548. NOW, THEREFORE, BE IT RESOLVED by the city council of the city of Maplewood, Minnesota, that the purchase of athletic field lights and their installation through the city of Rogers Cooperative Purchasing Venture in the amount of $68,548 is hereby approved. Dated: March 25, 2002 Mayor ATTEST: CITY OF MAPLEWOOD By: Its: City Clerk RESOLUTION NO. RESOLUTION AUTHORIZING THE EXECUTION OF A JOINT POWERS AGREEMENT BE IT HEREBY RESOLVED, by the city of Maplewood, a Minnesota municipal corporation that the city of Maplewood is hereby authorized to enter into a Joint Powers Agreement pursuant to Minn. Stat. 471.59 (Joint Exercise of Powers) for the purchase of athletic field lights. THE FOREGOING RESOLUTION was offered by moved its adoption and on due second by the following vote: Ayes: Nays: Absent: Passed: APPROVED: was passed by Mayor ATTEST: CITY OF MAPLEWOOD who By: Its: City Clerk bax•t., W. 11 WO ' r t 3i33 � fang � r' fitp a b2�rk y �? i +fiS �ffr .���"S^``�'�., ra .. a � }y s ; ' S , •k i �� y �' g'5� a i ✓ �! � F Y r �4 � a' � r �" t�� } •c.�, 19 a��t� a r }` .....�.� -� [T Y' - +. • ` 3'�'l.L `.' y e n'� fat r t' _ .� � �; ,3�„ - t,.... •�.:. ' -b. S i l'F ' �'_ ' �t�S ■� • • to r'. '"g a3`• t s r'�`.t.'S'°r Z, r + x' z r M usco s comprehensive foundation - oleto �rtr .0 p Al ' :FS 4'L' C ,' 3`t bt; 7 £ ..` t 't� '��-`�� warranty program assures you won t have to €$ `� `i Y t a a 2 v '4sY to x,`^ - f akj4 nr"• 'g X ! ! n a + x Y C �• S5e � jti. e �a t .1a z', `q.+?c'' -i .l t � ' • • ::. < Se ay4.7 x its 3E u�a�� ✓rr z•' � + touch our l i g hting Y s stem for 10 ears x�ty�a� Y Y r Y° P try ,",4it�' {�'�x' f Wt-t " 3 "> ^i f zu `•g t iy "` ' '� `' �°' ,`. Musco warrant provides: 4 fiA�r�.h � RhI . . 1 1a`' a v { } 1 r a�rot5 � E•(y, y � f �. Ei� . ,rt^�. i � f c mss. rz ■ n � �•' .� �} �� f;�}4.� tE ,ltt , i" ° a�` �a(�A a`3•ta 5u �i •a i`�s t i 4t `> r k Complete relam i at the end of � Ffn p p g z!Y �: -•�. ,,:2 �� ��':•• S a:,. ^�irS p,�`i'� t . �� � 3i � t" s•t# a r k # t a,, �'z�,. useful lam life or t the n p a e e d of is r ara�: �� ���� ,..� •�f: t,� <��; r k�y�'�,.t., • ��� fi ��- �� �� � A� r � ,'; �.. • q� t. !o ii? a .. * �fr'v 9 � i.�t ,F� �,'a�' � .y� x 'l� ' '�7� + " , a� ; T ! - a 'a w�i" e � ,t ..rS v F ';;:1 c . 4, ' ?z C a py A 3 � �'t'• +` i' ° y _Ma. y. r� A .fixx Liy... ".. ,¢ �.. A F L 2 t.. * • a t£'^.kL fig•. crf+n. F;u ��5' }, ,r. . fit.: � � L e l$ - .tsu ,},'X+T +3ixa , a y.YVa;.. 'e ��. w's+ 6 + + �K t4�� r�,�:.. - f �.;.fi " — e,j ..� � - �y^••' _ � F �' S ?. �•>�,e sc, f�. ,�. �?+4 ;r '�S ; �' , :E•✓3: � � PIN the 10 ear warrant y Y „/ �'. Jay y� "&t' ,°i° d%p 'a?'" k"" adz a t d�: '�• � t'�` '' "' _ x f: k.l}'a^`Yya y .i;.ra`+ Y:' zya?3 AJ {,.. ys'::n y.. ��. i'A. ��,w,�f a•,a +<,�.r• ,ry�t� -E� s `�..' fi Pz`p`' st I.er: ,,,.� r s ■ ■ p'v't� Re your .�' • ular monitoring of g g �,. • • lighting system 5 _ F 'mss: � -: .,_ _ -?,:. `• � •;s ��+�� 'xcr� f•� a+t ` a�'; r nr'�. � r -� i,3 .�'�'•�� k � r a +' pia .k p� w. 7 v s t �t�1rj -r i • E kr�* a•��t.� ?J {�3�: 'C'�E x #2^'.2 • Preventa a e and spot maintenance r t .. ...... �` �� � x'y +' N .�� + ra � � � 4 v . 1"y xS l y �X 'fie .ei Cdr k Prevent � * �� 4 1 l• ?,, wi^.x - ',t�,q�7.�"��� �+��l,.- a "t :;. d rf a, s3 ACS `y4+• 3 } '�{ 9 �Sr� � cY� ��3 }� � G`}, ^5 g.. . yk `°' t{ r4 +;'; � � .r � �� p�t�� '.§�'� as needed, i nclud i ng parts and labor�k Y includi a '� +• r,,` ..t ' `: � n �a a l l- a� fi i '`. U {,°✓ 3 y h i_'t" ; 7 < v S tr' ' + >, ''i4 f. +r{ ` `` t ..a t 7- 'Et3' r ' • ,t m'„ . Insured warranty fulfillment underwritten by a i}i `. ; r >. ' i top -rated i nsurance company f 3 ' r •'� ?nr x"+ n � ?t r t .._ k R 3. t }zY y�S a ' ;gam r t y r f. ` r � S c, �� v �^E'r , d • 'Y, k '{ s eye � r v Y � �`� .fez -'S ` r CITY OF ROGERS JOINT POWERS AGREEMENT, SPECIFICATIONS AND BIDDER'S PROPOSAL FOR COOPERATIVE BIDDING OF VARIOUS ATHLETIC FACILITIES LIGHTING WITHIN THE STATE OF MI14NESOTA AND JOINT POWER AGREEMENT BY OTHER GOVERNMEENTAL ENTITIES 2001 COMMUNITY PARIS EMPROVEMENT PROJECT PUBLIC OPENING OF THIS BID will take place at Rogers City Hall 12913 Main Street Rogers, MN 55374 ON FRIDAY, AUGUST 10, 2001 BIDDER'S NAME: ADDRESS: CITY OF ROGERS COOPERATIVE PURCHASING JOINT EXERCISE OF POWERS (Minnesota State Statute 471.59) WITNESSETH: WHEREAS, pursuant to `Minnesota Statutes Section 471.59 (Joint Exercise of Powers), the City of Rogers has the legal authority to enter into an agreement, through actions of their governing body, to jointly or cooperatively exercise any power common to the contracting powers or any similar powers, including those which are the same' except for territorial limits within which they may be exercised; and WHEREAS, the parties to this agreement are of the opinion that the formation of this agreement to administer the terms of this agreement are in the best interest of their respective governmental units; NOW, THEREFORE, IN CONSIDERATION OF THE MUTUAL PROMISES AND AGREEMENTS CONTAINED HEREIN, THE PARTIES DO AGREE AS FOLLOWS: This proposal, is a contract that maybe applied to other governmental units for the purchase of additional quantities of the equipment specified in this proposal in accordance with Minnesota State Statute 471.59 Joint Exercise of Powers, and State Statute hereby included in and a part of this proposal. In the event the City of Rogers enters an agreement with other governmental units for the purchase of additional equipment all aspects of this proposal shall apply unless otherwise stated by the bidder in an attachment affixed with this proposal. Instructions to Bidder of these General Provisions. Any applicable reference to the City of Rogers in this proposal shall apply to any other governmental t(s) entering an agreement with the City of Rogers and any applicable reference to governmental unit(s) in this proposal shall apply to the City of Rogers, in accordance with these general provisions. 1. BIDS AND AWARDS It is understood and agreed that the City of Rogers, pursuant to the terms of the Agreement and in accordance with its established practices and the laws governing purchases by the City of Rogers, shall solicit bids, and shall tabulate, evaluate, and discuss with any other governmental unit that may enter into this Agreement or a substantiall y similar agreement with City of Rogers, all bids received pursuant to such solicitations. The City of Rogers shall make an award on behalf of itself and all such participating governmental units to the lowest responsive, responsible bidder responding to the solicitation for bids upon majority agreement of the authorized representative of all such participating governmental units. This award shall establish the prices and estimated quantities to be purchased by each of the parties hereto included in such award in accordance with this Agreement. The parties shall be liable for any orders placed by them in accordance with this agreement, but shall not be liable for any other sums. 2. ORDERS, DELIVERY AND PAYMENT After the award is made for the estimated quantities of items, designed pursuant to this Joint Powers Agreement, each of the parties hereto agrees to order from the successful bidder such quantities as shall be consistent with its needs. Each party agrees to make arrangements with the successful bidder for ordering, delivery, shipment, and payment with respect to the items it wishes to order. All disbursements of public funds by any of the parties in payment for such items shall be made in accordance with all laws of the State of Minnesota and of the party making such disbursement. All parties must provide for the strict accountability of all funds employed hereunder, in accordance with the rules and regulations such party ordinarily applies with respect to such funds. 4. LIABILITY OF THE CITY OF ROGERS The City of Rogers shall endeavor in good faith to maintain a high degree of efficiency with respect to any services provided hereunder; however, the sole and exclusive remedy for any breach of this agreement by the City Administrator and the City of Rogers' liability of any kind whatsoever, including but not limited to liability for late, negligent or nonperformance or for any respect regarding its herein obligations, shall be limited to correcting diligently any such deficiency as is reasonably possible under the pertinent circumstances. Furthermore, the City of Rogers does not warrant product quality or service. If lower prices are offered to Political Subdivisions by a vendor on subsequent annual contracts or price agreements, that same pricing structure must be extended to the City of Rogers on existing comparable contracts which the vendor may have in effect with the state of the time. Failure to comply may result in cancellation of the State. Additional surety bond(s) in the amount of no less that 5% of the amount of the price quoted for this unit shall be required at the discretion of any other governmental unit entering into this agreement' for equipment ordered. Said bond(s) shall be delivered within 10 calendar days of placement of order. It is the City of Rogers intent that the duration of the Cooperative Purchasing or Joint Powers provisions of this Contract be from the initial purchase order date to a period of 24 months. Agreements entered into under this law must be by an action, normally a resolution, of the governing body of the city soliciting the bid or quotation, and the governing body of the city wishing to make the purchase under the bid or quotation. A copy of a resolution is supplied for an example. Agenda # MEMORANDUM TO: Richard Fursman, City Manager FROM: Karen Guilfoile, City Cler DATE: March 18, 2002 RE: Liquor License Application - 5 -8 Tavern & Grill Introduction by► council D ed Modified Dejected A The owner's of 5 -8 Tavern & Grill, 2289 Minnehaha Avenue, have applied for an intoxicating liquor license. This is the former site of Beau's Lounge. Backiround As required by City ordinances, the necessary background investigations were completed by the Police Department and there was nothing found that would preclude the applicant's from holding a license in the City. The on -site manager will be James Emison Recommendation It is recommended that the City Council approve the liquor license application. AG ITEM AGENDA REPORT TO: City Manager FROM: Assistant City Engineer SUBJECT: County Road D Improvements, City Project 01 -15 1. Resolution Approving Plans and Advertising for Bids 2. Resolution Ordering Preparation of Assessment Roll 3. Resolution Ordering Assessment Hearing 4. Resolution Approving No Parking Restriction DATE: March 18, 2002 Introduction "on by Council lmodiW Final plans and specifications for the above referenced project have been completed by the city's consultant, URS, and are ready to be advertised for bids. The proposed bid opening for this project is scheduled for 10:00 a.m., Friday, April 19 2002. Award of bids would be considered by the city council at the April 22, 2002, city council meeting. Following the approval to advertise for bids, the next step in the improvement process is to prepare the assessment roll and order the assessment hearing. In addition, the city council shall consider a no parking requirement to meet state aid standards. Background The amounts to be assessed are not directly dependent on the actual amount of the bid, rather on a predetermined assessment rate established in the city's pavement management policy. The method of assessment is the same as was outlined in the feasibility study. A completed assessment roll is available in the office of the city clerk and city engineer. It is recommended that the assessment hearing be scheduled for 7:00 p.m., Monday, April 22, 2002. The proposed County Road D project has been designed to widths that will not permit parking at any location between White Bear Avenue and McKnight Road. Due to the design and funding requirements set on state aid projects, no parking requirements must be set by council resolution. Special event parking needs can be addressed on a case -by -case basis. Recommendation It is recommended that the city council approve the four attached resolutions for County Road D Improvement, Project 01 -15: Approving Plans and Advertising for Bids, Ordering the Preparation of the Assessment Roll, Ordering the Assessment Hearing and Approving No Parking Restriction. CIVIC jw Attachments RESOLUTION APPROVING PLANS ADVERTISING FOR BIDS WHEREAS, pursuant to resolution passed by the city council on January 28, . rY 2002, plans and specifications for County Road D, from White Bear Avenue to McKnight Road, Project 01 -15, have been prepared by (or under the direction of ) the city engineer, who has presented such plans and specifications to the council for approval, and WHEREAS, the storm water pond proposed along the south side of County Y Road D provides design features that meet and exceed the intent of the city's NURP Y Pond Ordinance, and WHEREAS, the proposed road width of 28 feet does not meet city ordinance requirements but is required to calm traffic. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA: 1. Such plans and specifications, a copy of which are attached hereto and made a part hereof, are hereby approved and ordered placed on file in the office of the city clerk. 2. The city clerk shall prepare and cause to be inserted in the official paper and in the Construction Bulletin an advertisement for bids upon the making of such improvement under such approved plans and specifications. The advertisement shall be published twice, at least ten days before the date set for bid opening, shall specify p fY the work to be done, shall state that bids will be publicly opened and considered b the Y council at 10:00 a.m., on the 19th day of April, 2002, at the city hall and that no bids shall be considered unless sealed and filed with the clerk and accompanied by a certified check or bid bond, payable to the City of Maplewood, Minnesota for five percent of the amount of such bid. 3. The city clerk and city engineer are hereby authorized and instructed to receive, open, and read aloud bids received at the time and place herein noted, and to tabulate the bids received. The council will consider the bids, and the award of a contract, at the regular city council meeting of April 22, 2002. RESOLUTION ORDERING PREPARATION OF ASSESSMENT ROLL WHEREAS, the city clerk and city engineer will receive bids for the improvement of County Road D, City Project g 1 -15. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA that the city clerk and city engineer shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land abutting on the streets affected, without regard to cash valuation, as provided by law, and' they shall file a copy of such proposed assessment in the city office for inspection. FURTHER, the clerk shall, upon completion of such proposed assessment notify the council thereof. RESOLUTION ORDERING ASSESSMENT ROLL HEARING WHEREAS, the clerk and the engineer have, at the direction of the council, prepared an assessment roll for the construction of County Road D, City Project 01 -15, and the said assessment is on file in the office of the city clerk. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: I. A hearing shall be held on the 22 day of April, 2002, 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 iven an opportunity to g pp Y 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 ro ert affected b said p p Y Y 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. � MINNESOTA DEPART M.- ENT OF TILAN THE CITY OF MAPLEWOOD RAMSEY COUNTY ACTIO PLAN FOR GRADING, AGGREGATE BASE, BITUMINOUS PAVEMENT, CONCRETE CURB AND GUTTER, 8{TUMlINOUS PEDI STORM SEWER, UTIUlY IMPROVEMENTS AND LANDSCAPING ATED Oft COUNTY ROAD D NTW m WHITE _ BEAR AVE A ID McKNIGHT ROAD tteopropMe Deaarlptloni COUNTY ROAD D IMPROVEMENTS CITY IMPROVEMENT PROJECT NO. 2001=15 COUNTY ROAD D - WHITE BEAR AVE. TO McKNIGHT RD. STATE AS PROD. NO. 138 - 1 21 - 02 GROSS - LENGTH 3290.71 FEET BRIDGE- LENGTH 0 FEET EXCEPTIONS - - LENGTH 0 FEET NET - LENGTH 3290.71 FEET COUNTY Rnen n DE8101 DE61MAT KIA COUNTY ROAD D S.A.P. 138 - 121 -02) INDEX MAP______ STA. 0+00 (BEGIN PROJECT) TO STA. 32 +90.71 FuNGlIORd ClOselflosUm .'B' MINOR ARTERIAL ML of Trattle Lanc 2 No. of Pwkft Luc 0 ADT !Current Yowl 2002 • 5,200 Donn Spend 35 "h ADT Future Yowl 2022 * 6,760 saved on PUMPING 3kht Dietenoo DNY U)S1P Mr. You s N.A. lielaht of e y e 3.5 M*%M of Object •5 D Ifteegenel DhtrJ • -SO - % DeolIp Speed not achieved ate NZA T 81eavy Cowrneram ■ 7.1 % STA. TO STA. mwh N A STA. TO STA. reph N/A CROSS —SEC _ STA. TO STA. n*h NSA R - Yal" 30 20 YR ESALS _1,.262,000 Design Load _. IQ ton COUNTY ROAD D -eT0 'NOT foR CON F PLAN REVISONS DATE I SHEET NO. I - STATE AID PROD_ NO_ - 138- 0 INDEX MAP______ F SCAU 0 ALIGNMENT_ F SCALI 0 PLAN � SCAU 0 PROFILE en SCAM 0 CROSS —SEC _ SCALD PROJECT LO RAMSEY CI METRO F PLAN REVISONS DATE I SHEET NO. I - STATE AID PROD_ NO_ - 138- AGENDA ITEM /0 3 AGENDA REPORT TO: FROM: SUBJECT: DATE: Introduction Richard Fursman, City Manager Charles Ahl, Director of Public Works /City Engineer Acton by Council Date ndvd ogled Re jecte- Markham Pond Outlet Improvements, Project 02 -02 Resolution Approving Preliminary Report and Calling Public Hearing March 18, 2002 A draft report, with detailed costs and financing plans, is complete and available for review at the office of the city engineer. Final copies of the study will be made available prior to the public hearing. It is recommended that the council consider accepting the feasibility study and ordering a public hearing for April 8, 2002. Background The attached map shows the subject property. This parcel, which is currently undeveloped, is bisected by County Ditch No. 18, which is the city's outlet for Markham Pond. Mr. Robert Tillges is proposing to develop the property with a medical office building. Mr. Tillges has petitioned the city for the crossing of the outlet to be controlled by a public improvement project. The southwestern corner of Mr. Tillges' parcel includes a small 4,900 square foot parcel of city -owned property. The city originally retained this parcel for a lift station that has since been abandoned. It is proposed that this parcel be sold to Mr. Tillges to enhance the property development. The process for considering Mr. Tillges' request is through the preparation of a preliminary report. The report considers the cost of the improvements along with a financing plan. The financing plan includes assessments to Mr. Tillges' property along with any city assistance. The report will be presented to the city council for consideration at the public hearing. Discussion This is a development project that typically would not include city involvement, however; the Markham Pond outlet is critical to the city's storm drainage system and should be a public improvement project. The excess parcel is necessary for the development and is advantageous for the city to remove from public ownership. Recommendation It is recommended that the city council approve the attached resolution accepting the report and calling fora public hearing. for 7:15 p.m., April 8, 2002, for the Markham Pond Outlet Improvements, Project 02 -02. RCA jw Attachments RESOLUTION ACCEPTING REPORT AND CALLING FOR PUBLIC HEARING WHEREAS,. pursuant to resolution of the council adopted January 11, 2002, a report has been prepared by the city engineering division with reference to the improvement of the Markham Pond Outlet and Utility Improvements, City Project 02 -02, and this report was received by the council on March 25, 2002, and WHEREAS, the report provides information regarding whether the proposed project is necessary, cost - effective, and feasible, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: 1. The council will consider the improvement of such storm pond outlet and utility improvements in accordance with the report and the assessment of abutting property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Chapter 429 at an estimated total cost of the improvement of $85,000. 2. A public hearing shall be held on such proposed improvement on the 8th day of April, 2002, in the council chambers of city hall at 7:15 p.m. and the clerk shall give mailed and published notice of such hearing and improvement as required by law. COUNTY ROAD D l 61 6� n O� O I. SUMMIT CT. ST. JOHN'S � fi ` 2. GOUNTRYVIEW CIR. BLVD. 3. DULUTH CT. D c~n Z Z cn LLI BEA M a AVE. n r 19 ,; a r .. RADATZ Q Q h MESABI a MorP�am ;� a� 0 cr _ nd � RAMSEY � w = f COUNTY �..,• ��� f �' COURT KOHLMAN v AVE. C) '"°. °�` Y KOHLMAN 601 Q North o AVE. E : C) 2 Hazelwood (n j Park t Z 3 ROAD ao Project location no scale Project Location AGENDA ITEM AGE NDA REPORT Action by Council TO: Richard Fursman, City Manager FROM: R. Charles Ahl, Director of Public. Works /City Engineer SUBJECT: Date 'Endorsed Mimed Lift Station Number 2 Abandonment Improvement, City Project 00 -11: Approve Project Plans and' Authorize Receipt of Bids DATE: March 18, 2002 Introduction The city's sanitary sewer utility has been conducting a long -range plan to abandon lift stations for a more cost effective gravity flow system. The last lift station abandonment project is the elimination of Lift Station Number 2. Project plans have been prepared and are available for inspection in the office of the city engineer. Approval of the plans and authorization to receive bids is recommended from the city council.. The proposed bid opening for this project would be scheduled for 10:00 a.m., Friday, April 12, 2002. Award of bids would be considered by the city council at the April 22, 2002, city council meeting. Background The proposal to replace Lift Station Number 2 is part of a program started within the sanitary sewer utility many years ago. Lift stations are very labor- intensive mechanical devices that are subject to failure due to power outages and material blockages. The proposed improvements would eliminate Lift Station Number 2, which is located at East Shore Drive, south of Frost Avenue. Construction cost for the gravity sewer line that is needed along the southern shore of Lake Phalen, extending westerly to T.H. 61, estimated at $265,600. The payoff for the construction cost is approximately 14 years, although there is no cost consideration applied to service problems and sewer backups due to failure of the lift station. Budget Impact In November 2000, the city council approved a budget of $200,000 to be paid from the sewer utility fund. The project was delayed in 2001 due to coordination issues with the Metropolitan Council Environmental Services approval and coordination with Ramsey County and St. Paul Parks over final sewer routing. An additional appropriation of $65,600 from the utility fund is necessary for this project to proceed. Funds are available within the fund for this project. Recommendation It is recommended that the_ city council approve the attached resolution approving the project plans and authorizing the receipt of bids for the Lift Station Number 2 Abandonment Improvement Project, City Project 00 -11. RCA jw Attachments: Resolution Site Map RESOLUTION APPROVING PLANS ADVERTISING FOR BIDS WHEREAS, plans and specifications for the Lift Station Number 2 Abandonment Improvement, City Project 00 -11, have been prepared by Howard R. Green Company, the city's consultant engineer, who has presented such plans and specifications to the council for approval, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA: 1. Such plans and specifications, a copy of which are attached hereto and made a part hereof, are hereby approved and ordered placed on file in the office of the city clerk. 2. The city clerk shall prepare and cause to be inserted in the official paper and in the Construction Bulletin an advertisement for bids upon the making of such improvement under such approved plans and specifications. The advertisement shall be published twice, at least three weeks before the date set for bid opening, shall specify the work to be done, shall state that bids will be publicly opened and considered by the council at 10:00 a.m., on the 12th day of April, 2002, at the city hall and that no bids shall be considered unless sealed and filed with the clerk and accompanied by certified check or bid bond, payable to the City of Maplewood, Minnesota for five percent of the amount of such bid. 3. The city clerk and city engineer are hereby authorized and instructed to receive, open, and read aloud bids received at the time and place herein noted, and to tabulate the bids received. The council will consider the bids, and the award of a contract, at the regular city council meeting of April 22, 2002. 4. A budget adjustment of $65,600 is hereby approved- from the Utility Fund to bring the total project cost to $265,600. i i 0 . 3� w vT 'q • • A, # . :s� : �s #�� 3� :fi „y�..y3 �.�3.' a. � ^; ..�i•X•t. _r,.. ...t F � � h�. "3ft -'v �- • .s�J. ��. ``�:aw x"Fi Iiu - 1 %r,:.r: '- 'f.' '3 y C u m s. �� S.A ., r��►� r�� +r�r��Ii±�++��rral�!��I�II�!� NO we PS Like P l�rt Re ,f Park PROJECT TION Howard R. Gr( DA rren ni c • 0 4 ntl.Ar% A Q1 7nAn_cITC mitt toTu _ I HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION. OR REPORT N ` DESIGNED BY: BT DRAWN BY: TE W NO. D DATE B BY R REVISION DESCRIPTION AGENDA ITSM __.J To: From: Subj: Date: Bruce Anderson, Pauline Staples City News /etteA 3 -14 -2002 Action b ( Date Endorsed Modified,,,.,,,,,,,,, Rel axed......,, - --•.�► Discussion The City of Maplewood newsletter is published 12 times a year and its major objective is to provide important news and activities to residents in a timely. manner. The city newsletter is one of the most visible publications produced by the City of Maplewood. The government news section has eight issues per year that deal strictly with city news, city projects, city council action, development projects, etc. The recreation section has four issues per year that include extensive park and recreation program offerings. There are three objectives that were established for the new improved Maplewood in Motion format: 1.) Improve delivery of material presented to residents thru better layout, the use of color and photographs. 2.) To reduce article content thus reducing the size of the newsletter and using the web page as backup for additional information on articles. 3.) To sell advertising within the Parks and Recreation newsletter four times per year to reduce the cost of the publications. The city news will be 4 pages, 4 color and produced eight times per year. The format will be considerable different from the Maplewood in Motion format. Articles will be more concise and abbreviated. The park and recreation issues will be 1 issue at 52 pages and 3 issues at 32 pages, 4 color on the cover and 2 color printing inside. Articles will be also very concise and abridged. (Copies attached for your reference) Budget The 2002 approved public relations budget is $66,460.00. The revised 2002 budget that would produce the new newsletter is $79,,972.00 that results in a difference of $13,512.00. The total of $ include printing and postage. There is a difference of $13,512.00 to generate. We propose to go out to local businesses for advertising in the publication. I have included the ad spec price sheet that quotes the prices for the different size ads and the difference between b/w and color. Ads would be geared toward the family. We would design the ads for the -2- individuals that would be interested in publicizing in our publication. A list of potential advertisers is attached. There are other municipalities that have been securing advertisers in their City publications to help offset publication /mailing budgets -they include Inver Grove Heights, Plymouth, St. Louis Park. Majority of other municipalities also have changed their publications to include two or four color printing. Recommendation We have produced the first issue of the new format of City News and Parks and Recreation and received several positive comments on the updated look and extensive program offerings. We produced this publication totally in -house utilizing our marketing specialist and top of the line marketing /publishing software. We believe that we can generate the $ in our first year of advertising sales which will make up for the increased cost of the publication. For the first time ever, the City of Maplewood is offering businesses the opportunity to place ads in the Parks and Recreation publication. This 112WIy t"2Va11'lped, quarterly booklet w►ii have a 4 -C glossy cover and will reveal all of the latest events, activities, and programs offered by the Maplewood Parks and Recreation Department which include: the Community Center and Nature Center. Also inserted in this issue is the "City News" which includes valuable information happening in the city. Distribution • 17,300 issues mailed out to the Maplewood Residents • 3,000 overruns distributed at The Maplewood Community Center and The Maplewood City Hall Advertising Deadlines June Issue: April 22 September Issue: July 22 December Issue: October 21 March Issue: Undetermined And The cost of your ad includes design and two proofs. 2002 Advertising I.nformation Premium Ad Space- Half Pa 4-C $695 B&W $595 Back Cover 4-C $425 (2 314 I- x 4") For more information, contact Heidi Hersom at 651.779.3543 or HE I D I. FIE RSOM@C I. M A PLEWOOD.MN.LJS I 4'f Ad (5 x 2 ") 4-C $295 B&W $225 3 Ad 4-C $21 B&W $175 511 Ad 4-C $325 B&W $250 10" Ad (5' x 5") 4-C $595 B&W $495 Advertise in all four issues and receive 10% OFF! Potiential Advertisers Minn Photo Papa John's Pizza Cinder's Greenhouse Old Country Buffet Maplewood Bakery Cub Foods Edina Realty Gulden's Restaurant Rainbow Foods Target Paper Warehouse Sam's Club Dick Blick Hejny Rental Ace Hardware Keller Golf Course Best Western Strauss Skate Goodwill Spartan Specialities Sports Conditioning at The Grove with "P.A.S,S. the Competition" Enhance your power, agility, speed, strength, and quickness with comprehensive Elite Sports Performance Training for teams and individuals. "P.A.S.S. (Power, Agility, Speed, Strength) the Competition is an innovative sports- training program that focuses on the overall development and conditioning of athletes so they can achieve the best performance possible. The program focuses on developing the movements needed for optimal performance specific to your sport. This training extends beyond technical skills developed through coaching and practice, providing an element of training that pushes. you to the next level and beyond. Injury prevention is also stressed in this program. For more information, please contact Kristen Lehman, P.A.S.S. Sports Training Specialist, at 952- 469 -5568. Your one-sto-P bankin center SaArxjs i► Checkng Ac! CDs& . kbt & Constmdion Lcans Fbme gy Loam s.. Ar BusinEm Ram & Lcam * 244-1wr ATM ..- MastefAm 244+ TdephoneBaMng Spring Contest: Climb Mount Grove This personal fitness challenge is designed to help Fitness Center users reach their peak in fitness. In addition to weekly fitness challenges, you'll get specialized strength - training and cardiovascular programs to help you achieve your goals. The "Climb Mount Grove" contest is open to members and nonmembers who visit The Grove's Muscle beach. This challenge is designed for your personal benefit — you are not competing against other participants. Results are based on overall personal improvement. The contest starts March 1. The one - week enrollment period begins February 18 and ends February 25. Results should be turned in as you complete them, with all results due prior to June 1. Prizes may include Grove cash, water bottles, T-shirts, towels, gift certificates, and that all - important "right to boast." At the time of enrollment, you need to contact a member of the fitness staff to complete and turn in the following: 1. Initial measurements that include a personal fitness assessment that tests all five components of fitness (body composition, cardiovascular endurance, muscular strength, muscular endurance, and flexibility) . The same Personal Trainer will perform the before - and -after measurements to ensure consistency. 2. A photograph will be taken at this time as well. 3. Participants need to write a short essay addressing the following question: What is your idea of a healthy individual? 4. Pay the enrollment fee. of $50 for members and $80 for non- members. More details will be available at Guest Services in February. ' 10 www .ci.inver- grove- heights.mn.us Policy Regulating Advertisements in City Publications The City of Maplewood strives to keep all residents informed of city policies and programs thru several city publications. To help offset the cost of printing publications, such as the Parks and Recreation brochures, the City periodically solicits advertisements from area businesses. The City of Maplewood establishes the following policy for accepting advertisement in city publications. Advertising Content Policy 1. Given the negative public health and safety ramifications associated with the use of liquor and in particular, the state and local laws regarding liquor and minors, the City will not accept advertisements which relate to or promote the use of liquor. 2. Given the negative public health impact of tobacco usage on the public health, the City will not accept advertisements which relate to or promote the use of tobacco products in its publications. 3. Advertising for businesses that are in the primary business of selling liquor and tobacco products will not be accepted. 4. Advertisements that are libelous or obscene will not be accepted. 5. In addition to businesses, the City will accept advertisements from civic groups providing they meet the above guidelines: ♦ The City of Maplewood is part of a joint powers agreement of the organization submitting the advertisement. ♦ The organization submitting the advertisement receives funding from the City of Maplewood. ♦ The organization purchasing the advertisement has a city appointed representative serving on its board of directors. ♦ The organization purchasing the advertisement is another government agency offering services or programs to the citizens of Maplewood. The City Marketing /Public Relations Specialist shall implement this advertising policy. Persons aggrieved by this policy may ask that decisions of the Marketing /Public Relations Specialist be reviewed by the City Manager.