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HomeMy WebLinkAbout2000 03-13 City Council PacketAGENDA MAPLEWOOD CITY COUNCIL 7:00 P.M., Monday, March 13, 2000 Council Chambers, Municipal Building Meeting No. 00 -05 A. CALL TO ORDER B. PLEDGE OF ALLEGIANCE C. ROLL CALL D. APPROVAL OF MINUTES 1. Minutes of Meeting 00 -04 (February 28, 2000) E. APPROVAL OF AGENDA F. APPOINTMENTS/PRESENTATIONS 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. Rosoto Senior Housing - Condition and Minute Corrections 3. 1999 Community Design Review Board Annual Report 4. Hazelwood Street Improvements, Project 99 -07 - No Parking Resolution 5. Metricom Right of Way Agreement 6. Mericom Water Tower Agreement 7. Parks and Recreation Commission 1999 Annual Report 8. Contract Approval to Retain Howard R. Green Company for Engineering Services Relating to Replacement of Public Works Garage Roof 9. Budget Adjustment for Maplewood Nature Center Boardwalk 10. Proposed Settlement - 2000 Wages - AFSCME Clerical/Technical and Maintenance 11. Gambling License Annual Renewal - Church of St. Jerome - St. Jerome School and Deans Tavern H. PUBLIC HEARINGS 1. 7:00 P.M. Maplewood Fire Station (Clarence Street) a. Land Use Plan Amendment (R3 (H) to G) - 4 Votes b. Parking Lot Setback Variance. (Clarence Street) C. Parking Lot Curbing Variance d. Conditional Use Permit e. Design Approval I. AWARD OF BIDS J. UNFINISHED BUSINESS K. NEW BUSINESS 1. Landmark, Inc. Utility Service Refund 2. Tilsen Neighborhood Streets, Project 99 -05 - Order Assessment Roll L. VISITOR PRESENTATIONS M. COUNCIL PRESENTATIONS 1. 2. 3. 4. N. ADMINISTRATIVE PRESENTATIONS 1. Correspondence 2. 3. 4. 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. Assistant Listening Devices are also available. Please check with the City Clerk for availability. Di MINUTES MAPLEWOOD CITY COUNCIL 7:00 P.M., Monday, February 28, 2000 Council Chambers, Municipal Building Meeting No. 00 -04 A. CALL TO ORDER: A regular meeting of the City Council of Maplewood, Minnesota was held in the Council Chambers, Municipal Building, and was called to order at 7:00 P.M. by Mayor Cardinal. B. PLEDGE OF ALLEGIANCE: C. ROLL CALL: Robert Cardinal, Mayor Present Sherry Allenspach, Councilmember Present Kenneth V. Collins, Councilmember Present Marvin C. Koppen, Councilmember Present Julie A. Wasiluk, Councilmember Present D. APPROVAL OF MINUTES: Councilmember Allenspach moved to aDDrove the minutes of Council/Manaizer Workshop (January, ,, 2000) as presented. Seconded by Councilmember Koppen Ayes - Mayor Cardinal and Councilmembers Allenspach, Koppen and Wasiluk Abstain - Councilmember Collins Councilmember Allenspach moved to aDprove the minutes of Council/Manaaer Workshop (February 7, 2000) as presented. Seconded by Councilmember Koppen Ayes - all Councilmember Wasiluk moved to approve the minutes of Meeting No. 00 -03 (February 14, 2000) as presented Seconded by Councilmember Koppen Ayes - all E. APPROVAL OF AGENDA: Councilmember Koppen moved to approve the Agenda as amended. 1 K3. Personal Service License - Premise and Individual MI. Investigations M2. Open Meeting Law Seconded by Councilmember Allenspach Ayes - all F. APPOINTMENTS/PRESENTATIONS: None G. CONSENT AGENDA: Councilmember Koppen moved 'to approve the Consent Agenda as amended. Seconded by Councilmember Allenspach 1. Approval of Claims ACCOUNTS PAYABLE $36,161.13 $166,240.84 $85,434.09 $756.65 $244,336.30 $135 Ayes - all Checks #8227 thru #8229 dated 2 -4 thru 2 -8 -00 Checks #48349 thru #48457 dated 2 -15 -00 Disbursements via debits to checking account dated 2 -8 thru 2 -14 -00 Checks #8232 thru #8234 dated 2 -11 thru 2 -18 -00 Checks #48460 thru #48569 dated 2 -22 -00 Disbursements via debits to checking account dated 2 -15 thru 2 -22 -00 $668,217.14 Total Accounts Payable PAYROLL $312 Payroll Checks and Direct Deposits dated 2 -18 -00 $24,879.97 Payroll Deduction check #77209 thru #77214 dated 2 -18 -00 $337,481.42 Total Payroll $1,005,698.56 GRAND TOTAL 2 2. Planning Commission's 1999 Annual Report Accepted the Planning Commission's 1999 Annual Report as presented 3. Donation to Police Department - John Schmelz - Countryside Volkswagen Approved the acceptance of the donation from Mr. Schmelz for the purpose of purchasing and upgrading Police Reserve equipment. 4. Temporary Gambling Resolution - East Metro Women's Council Adopted the following Resolution: RESOLUTION 00 -02 -021 RESOLUTION AUTHORIZING TEMPORARY LAWFUL GAMBLING East Metro Women's Council at Maplewood Mall, 3100 White Bear Avenue, Maplewood, MN BE IT HEREBY RESOLVED, by the City Council of Maplewood, Minnesota, that the premises permit for temporary lawful gambling is approved for East Metro Women's Council, 3 521 Century Avenue North, White Bear Lake, Minnesota. FURTHERMORE, that the Maplewood City Council waives any objection to the timeliness of application for said permit as governed by Minnesota Statute §349.213. FURTHERMORE, that the Maplewood City Council requests that the Gambling Control Division of the Minnesota Department of Gaming approve said permit application as being in compliance with Minnesota Statute §349.213 and the City allows the Board to issue a permit before 30 days. NOW, THEREFORE, be it further resolved that this Resolution by the City Council of Maplewood, Minnesota, be forwarded to the Gambling Control Division for their approval. 5. Temporary Gambling Resolution - Neighbor to Neighbor Adopted the following Resolution: RESOLUTION 00 -02 -022 RESOLUTION AUTHORIZING TEMPORARY LAWFUL GAMBLING Neighbor to Neighbor at Maplewood Mall, 3100 White Bear Avenue, Maplewood, MN BE IT HEREBY RESOLVED, by the City Council of Maplewood, Minnesota, that the premises permit for temporary lawful gambling is approved for Neighbor to Neighbor, 3881 Highland Avenue, White Bear Lake, Minnesota. FURTHERMORE, that the Maplewood City Council waives any objection to the timeliness of application 3 for said permit as governed by Minnesota Statute §349.213. FURTHERMORE, that the Maplewood City Council requests that the Gambling Control Division of the Minnesota Department of Gaming approve said permit application as being in compliance with Minnesota Statute §349.213 and the City allows the Board to issue a permit before 30 days. NOW, THEREFORE, be it further resolved that this Resolution by the City Council of Maplewood, Minnesota, be forwarded to the Gambling Control Division for their approval. H. PUBLIC HEARINGS: 1. 7:00 P.M. Bartelmy Acres Neighborhood Streets, Project 99 -13 - 4 Votes a. Mayor Cardinal convened the meeting for a public hearing. b. Manager McGuire introduced the staff report. c. Public Works Director Haider presented the specifics of the report. d. City Attorney Kelly explained the procedure for public hearings. e. Mayor Cardinal opened the public hearing, calling for proponents or opponents. The following person(s) were /was heard: Roland Vogel, 987 Bartlemy Lane Vernon Hogan, 1023 Bartlemy Lane Richard Andrea, 1014 Bartlemy Lane Gary Cooper, 1057 Sterling Street Steve Secret, 1011 Mary Street Robert Northhouse, 1055 Sterling Street Kathleen Peterson, 1085 Mary Street Tim Hagberg, 1017 North Mary Street Richard Andrea, 1014 Bartlemy Lane, Second Appearance f. Mayor Cardinal closed the public hearing. Councilmember Koppen introduced the following Resolution, directing the city engineer to proceed with the final plans for Bartelmy Acres Neighborhood Street Im rovements Project 99 -13 and moved its adoption: RESOLUTION 00 -02 -023 ORDERING IMPROVEMENT AFTER PUBLIC HEARING WHEREAS, a resolution of the city council adopted the 14th day of February, 2000, fixed a date for a council hearing on the proposed construction of the Bartelmy Acres Neighborhood Streets ( Bartelmy Lane, Mary Street, Sterling Street and Magnolia Avenue), City Project 99 -13, AND WHEREAS, ten days mailed notice and two weeks published notice of the hearing was given, and the il hearing was duly held on February 28, 2000, 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 complete street improvements on the Bartelmy Acres Neighborhood Streets, City Project 99 -13. 2. Such improvement is hereby ordered as proposed in the council resolution adopted the 28th day of February, 2000. 3. The city engineer is designated engineer for this improvement and is hereby directed to prepare final plans and specifications for the making of said 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 $578,000 shall be established. The ro osed financing plans p p gp is as follows: Assessments $275 Sewer utility fund 37,700 General fund 265, 3 00 Total $578,000 Seconded by Councilmember Wasiluk Ayes - all 2. 7:15 P.M. United States Post Office Annex Building (1686 Gervais Avenue) a. Mayor Cardinal convened the meeting for a public hearing. b. Manager McGuire introduced the staff report. c. Community Development Director Coleman presented the specifics of the report. d. Commissioner Will Rossbach presented the Planning Commission report. e. Boardmember Tim Johnson presented the Community Design Review Board report. f. Mayor Cardinal opened the public hearing, calling for proponents or opponents. The following persons were heard: Larry Bock, St. Paul Post Office Chip Lindeke, Rafferty, Rafferty Tollefson Architects g. Mayor Cardinal closed the public hearing. A. Land Use Plan Amendment (M1 - G) (4 Votes) 5 Councilmember Koppen introduced the following Resolution, amending the comprehensive land use plan from Ml (light manufacturing) to G Government facility, for the proposed North St. Paul Post Office Annex at 1686 Gervais Avenue, and moved its adoption: RESOLUTION 00 -02 -024 LAND USE PLAN CHANGE RESOLUTION WHEREAS, the United States Post Office North St. Paul applied for a change to the city's land use plan from Ml (light manufacturing) to G (government facility) to bring the land use plan into conformance with their proposed use as a mail distribution facility. WHEREAS, this change applies to the property at 1686 Gervais Avenue. The legal description is: LOTS 1 TO 241N CLUSIVE, BRIGHTON PARK, RAMSEY COUNTY, MINNESOTA, TOGETHER WITH THE VACATED ALLEY, AND VACATED NEWBURY STREET, ACCRUING THERETO BY REASON OF THE VACATION THEREOF, TOGETHER WITH LOT 6, BRONSONS SUBDIVISION, RAMSEY COUNTY, MINNESOTA, SUBJECT TO HIGHWAY. WHEREAS, the history of this change is as follows: 1. On February 7, 2000, the planning commission held a public hearing. The city staff published a hearing notice in the Maplewood Review and sent notices to the surrounding property owners. The p y planning commission gave everyone at the hearing a chance to speak and present written statements. The planning commission recommended that the city council approve the land use plan change. 2. On February 28, 2000, the city council discussed the land use plan change. They considered reports and recommendations from the planning commission and city staff. NOW, THEREFORE, BE IT RESOLVED that the city council approve the above - described change because the proposed post office annex would comply with the commercial and industrial development policies in the Maplewood Comprehensive Plan. The Maplewood City Council approved this resolution on February 28, 2000. Seconded by Councilmember Wasiluk Ayes - all B. Conditional Use Permit Councilmember Koppen introduced the following_ Resolution, approving a conditional use permit for the North St. Paul Post Office Annex at 1686 Gervais Avenue and moved its adoption. Approval is based on the findings required by the code and subject to the following conditions 9 RESOLUTION 00 -02 -025 CONDITIONAL USE PERMIT RESOLUTION WHEREAS, the United States Post Office North St. Paul applied for a conditional use permit to operate a mail distribution facility in an existing industrial/warehouse building. WHEREAS, this permit applies to the site located at 1686 Gervais Avenue. The legal description is: LOTS 1 TO 24 INCLUSIVE, BRIGHTON PARK, RAMSEY COUNTY, MINNESOTA, TOGETHER WITH THE VACATED ALLEY, AND VACATED NEWBURY STREET, ACCRUING THERETO BY REASON OF THE VACATION THEREOF, TOGETHER WITH LOT 6, BRONSONS SUBDIVISION, RAMSEY COUNTY, MINNESOTA, SUBJECT TO HIGHWAY. WHEREAS, the history of this conditional use permit is as follows: . 1. On February 7, 2000, the planning commission recommended that the city council approve this permit. 2. On February 28, 2000 the city council held a public hearing. City staff published a notice in the paper and sent notices to the surrounding property owners. The council eve ave one at the g everyone hearing a chance to speak and present written statements. The council also considered reports and recommendations from 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 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. 7 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 council approval or the permit shall become null and void. The council may extend this deadline for one y ear. 3 The city council shall review this permit in one year. 4. The applicant shall instruct all drivers to access and exit this site via White Bear Avenue to avoid the residential neighborhood to the west. Mail deliveries to that neighborhood are exempted from this. 5. The applicant request to the Post Master that the new facility be named the Maplewood Post Office Annex. The Maplewood City Council approved this resolution on February 28, 2000. Seconded by Councilmember Wasiluk Ayes - all C. Design Approval Councilmember Koppen approved the plans (date- stamped Janug r 12, 2000) for the proposed North St. Paul Post Office Annex, based on the findings required by the code. The propert y 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. Before getting a building permit, the applicant shall provide a grading, drainage, utility and erosion control plan for the city engineer's approval. 3. Complete the following before occupying the building: a. Construct a trash dumpster enclosure for any outside trash containers. The enclosures must be 100 percent opaque, match the color of the building and have a closeable gate that extends to the ground. If the trash container is not visible to the public it does not have to be screened. (code requirement) b. Install all landscaping as shown on the approved plan. C. Screen any new roof -top mechanical equipment that would be visible from the homes along Gervais Avenue. All other new roof -top units that are visible from non residential areas must be painted to match the building. (code requirement) d. Provide handicap- accessible parking spaces as required by the ADA (American's with Disabilities Act). 4. All work shall follow the approved plans. The director of community development may approve minor changes. Seconded by Councilmember Wasiluk Ayes - all 3. 7:30 P.M. Maplewood Retail Center (2305 White Bear Avenue) a. Mayor Cardinal convened the meeting for a public hearing. b. Manager McGuire introduced the staff report. c. Community Development Director Coleman presented the specifics of the report. d. Commissioner Will Rossbach presented the Planning Commission report. e. Boardmember Tim Johnson presented the Community Design Review Board report. f. Mayor Cardinal opened the public hearing, calling for proponents or opponents. The following person was heard: Peter Hilger, Portfolio Design Services, representing Reliance Development g. Mayor Cardinal closed the public hearing. A. Parking Lot Setback Variance Councilmember Allenspach introduced the following Resolution, approving a ten -foot parking lot setback variance for the proposed Maplewood Retail Site at 2305 White Bear Avenue and moved for its adoption: RESOLUTION 00 -02 -026 VARIANCE RESOLUTION WHEREAS, Reliance Development Company LLP applied for a parking lot setback variance from the zoning code. WHEREAS, this variance applies to property at 2305 White Bear Avenue. The legal description is: Parcel 1: Tract E. except the West 263 feet, as measured at right angles to the West line of said Tract E. and except that part of Tract E contained in the following described tract: Beginning at a point on the West line of said Tract E, distant 104.81 feet South of the Northwest corner thereof; thence South 00'00'00" East, assumed bearing, along said West line, 21.33 feet; thence South 84"23'47" East, 245.55 feet; thence South 80'58'04", 122.63 feet, to the right of way line of Trunk Highway No. 36 as now located and established; thence North 47'29'0 1 " West, along said right of way line, 102.02 feet; thence South 89'08'00" West, along said right of way line 290.31 feet to the point of beginning; in Registered Land Survey No. 258. 9 Parcel 2: That part of the Northwest 1/4 of the Southwest 1/4 of Section 11, Township 29, Range 22, Ramse County, Mnnesota, described as: Commencing at a point 295.90 feet North of the South line of the Northwest 1/4 of the Southwest 1/4 of Section 11, Township g 29, Range 22 and 289.28 feet East of the West line of said Northwest 1/4 of the Southwest 1/4 of said Section; thence North parallel with the West line of the said Northwest 1/4 of the Southwest 1/4 of said Section 261.71 feet; thence East parallel with the South line of the said Northwest 1/4 of the Southwest 1/4 of said Section 141.37 feet; thence South parallel with the West line of the said Northwest 1/4 of the Southwest 1/4 of said Section 107.61 feet; thence East parallel with the South line of the said Northwest 1/4 of the Southwest 1/4 of said Section 530.45 feet to the Westerly line of the White Bear Road; thence Southwesterly along the Westerly line of the White Bear Road to a p oint which is 295.90 feet North (measured at right angles) from the South line of the said Northwest 1/4 of the Southwest 1/4 of said Section; thence West parallel with the South line of the Northwest 1/4 of the Southwest 1/4 of said Section 510.60 feet to the place of beginning. EXCEPT that part thereof lying within the following described tract: Beginning at a point on the West line of Tract E, Registered Land Survey No. 258, distant 104.81 feet South of the Northwest corner of said Tract E; thence South 00'00'00" East, assumed bearing, along the West line of said Tract E. 21.33 feet; thence South 84'23'47" East, 245.55 feet; thence South 80'58'04". 122.63 feet, to the right of way line of Trunk Highway No. 3 6 as now located and established; thence North 47'29'0 1 " West along said right of way line, 102.02 feet; thence South 89'08'00" West along said right of way line, 290.31 feet to the point of beginning. WHEREAS, Section 36- 28(c)(5)(a) of the zoning code requires a 15 -foot parking lot setback from street right -of -way. WHEREAS, the applicant is proposing a five -foot parking lot setback. WHEREAS, this requires a variance of 10 feet. WHEREAS, the history of this variance is as follows: 1. On February 7, 2000 the planning commission recommended that the city council approve this variance. 2. On February 8, 2000 the community design review board recommended that the city council approve this variance. 3. The city council held a public hearing on February 28, 2000. City staff published a notice in the Maplewood Review and sent notices to the surrounding property owners as Y required b law. The council gave everyone at the hearing an opportunity to speak and present written statements. The council also considered reports and recommendations from the city star and planning commission. NOW, THEREFORE, BE IT RESOLVED that the city council approve the above - described variance as recommended by the city staff that would allow a ten -foot parking lot encroachment into the normally- required 15 -foot setback area for the following reasons: 1. The proposed five- foot -wide green strip would meet the spirit and intent of the ordinance in combination with the wide highway boulevard. The highway right -of -way ranges in width from 52 feet to 100 feet adjacent to the proposed north/northeast lot line. With the proposed five feet of setback, there would be 57 feet to 105 feet of green space to the shoulder of the highway off ramp. This is well over the typical green strip width between a parking lot and a street which is 25 to 30 10 feet (15 feet of setback and 10 to 15 feet of boulevard). 2. The parking lot setbacks proposed are substantially better than the existing ones. Currently the Bali Hai parking lot is at the lot line, and in areas, extends into the right -of- way. The applicant's plan would improve this current situation. 3. Complying with the code would cause the developer undue hardship because of circumstances unique to the property. The site is difficult to fit a development since it has three street frontages and has an irregular shape. The Maplewood City Council adopted this resolution on February 28, 2000. Seconded by Councilmember Koppen Ayes - all B. Conditional Use Permit Councilmember Allenspach introduced the following Resolution, approving a conditional use permit for a building in a M -1 (light manufacturing) district at 2305 White Bear Avenue to be closer than 350 feet to a residential district the proposed buildina would be 200 feet from the nearest residential district and moved for its adoption. The city bases the approval on the findings required by code and is subi ect to the following conditions : RESOLUTION 00 -02 -027 CONDITIONAL USE PERMIT RESOLUTION WHEREAS, Reliance Development Company LLP applied for a conditional use permit to construct a building closer than 350 feet to a residential zoning district. WHEREAS, this permit applies to property at 2305 White Bear Avenue. The legal description is: Parcel 1: Tract E. except the West 263 feet, as measured at right angles to the West line of said Tract E. and except that part of Tract E contained in the following described tract: Beginning at a point on the West line of said Tract E. distant 104.81 feet South of the Northwest corner thereof; thence South 00'00'00" East, assumed bearing, along said West line, 21.33 feet; thence South 84'23'47" East, 245.55 feet; thence South 80'58'04". 122.63 feet, to the right of way line of Trunk Highway No. 36 as now located and established; thence North 47'29'0 1 " West, along said right of way line, 102.02 feet; thence South 89 "08'00" West, along said right of way line 290.31 feet to the point of beginning; in Registered Land Survey No. 258. Parcel 2: That part of the Northwest 1/4 of the Southwest 1/4 of Section 11, Township 29, Range 22, Ramsey County, Minnesota, described as: Commencing at a point 295.90 feet North of the South line of the Northwest 1/4 of the Southwest 1/4 of Section 11, Township 29, Range 22 and 289.28 feet East of the West line of said Northwest 1/4 of the Southwest 1/4 of said Section; thence North parallel with the West line of the said Northwest 1/4 of the Southwest 1/4 of said Section 261.71 feet; thence East parallel with the South line of the said Northwest 1/4 of the Southwest 1/4 of said Section 141.37 feet; thence South parallel with the West line of the said Northwest 1/4 of the Southwest 1/4 of said Section 107.61 feet; thence East parallel with the South line of the said Northwest 1/4 of the Southwest 1/4 of said Section 530.45 feet to the Westerly line of the White Bear Road; thence Southwesterly along the Westerly line of the White Bear Road to a point which is 295.90 feet 11 North (measured at right angles) from the South line of the said Northwest 1/4 of the Southwest 1/4 of said Section; thence West parallel with the South line of the Northwest 1/4 of the Southwest 1/4 of said Section 510.60 feet to the place of beginning. EXCEPT that part thereof lying within the following described tract: Beginning at a point on the West line of Tract E, Registered Land Survey No. 258, distant 104.81 feet South of the Northwest corner of said Tract E; thence South 00'00'00" East, assumed bearing, along the West line of said Tract E, 21.33 feet; thence South 84'23'47" East, 245.55 feet; thence South 80"58'04". 122.63 feet, to the right of way line of Trunk Hi hwa g Y g Y No. 3 6 as now located and established; thence North 47'29'0 1 " West along said right of way line, 102.02 feet; thence South 89 ° 08'00" West along said right of way line, 290.31 feet to the point of beginning. V]IEREAS, the history of this conditional use permit is as follows: 1. On February 7, 2000, the planning commission recommended that the city council approve this permit. 2. On February 28, 2000, 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. NOW, THEREFORE, BE IT RESOLVED that the city council approve the above - described conditional use permit based on the building and site plans. The city approves 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 is subject to the following conditions: 12 I . All construction shall follow the site plan approved by the city. 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 applicant shall install the landscaping as shown on the plan approved by the community design review board at their meeting of February 22, 2000. The Maplewood City Council adopted this resolution on February 28, 2000. Seconded by Councilmember Koppen Ayes - all C. Design Approval Councilmember Allenspach moved to approve the plans date - stamped January 7, 2000, for the proposed Maplewood Retail Site at 2305 White Bear Avenue, based on the findings required by the code. Approval is subject to the applicant complying with the following conditions: 1. Repeat this review in two years if the city has not issued a building permit for this project. 2. Before getting a building permit, the applicant shall submit grading, drainage, utility and erosion control plans to the city engineer for approval. 3. The applicant shall complete the following before occupying the building: a. Install a handicap - parking sign for each handicap - parking space. b. Provide continuous concrete curb and gutter all around the parking lot and driveways. C. Paint the rooftop mechanical equipment to match the building color if the units are visible. (code requirement) d. Construct the trash dumpster enclosure using the same materials and color as the building. This enclosure shall have a 100 percent opaque gate. e. Install an in- ground lawn irrigation system for all landscaped areas except for the planted areas by the wetland behind the building. (code requirement) f. Provide site - security lighting as required by the code. The light source, including the lens covering the bulb, shall be concealed so not to cause any nuisance to drivers or neighbors. 4. If any required work is not done, the city may allow temporary occupancy if a. The work is not essential to the public health, safety or welfare. b. The city receives a cash escrow or an irrevocable letter of credit for the required work. The 13 amount shall be 200 percent of the cost of the unfinished work. Any unfinished landscapin shall be completed by June 1 if the building is occupied in the fall or winter or within six weeks if the building is occupied in the spring or summer. 5. All work shall follow the approved plans. The director of community development may approve minor changes. 6. The three -color design of the awnings and tubular -steel detailing on the building shall be as shown on the plans and shall not change. 7. The landscape plan shall be subject to the following conditions: a. The applicant shall replace the four Ash Trees on the south side if they cannot be saved and replace the two relocated evergreens on the White Bear Avenue side if they do not survive. Tree sizes shall comply with the code. The applicant shall not remove any tree or plant growth on public right -of -way since these trees were shown as plantings on the approved landscape plan. b The applicant shall resod any disturbed right -of -way. C. The applicant shall install an in- ground lawn irrigation system in all landscaped areas. 8. The sign plan criteria shall be as follows: a. Each tenant can have up to a 36-inch-tall wall sign on their store front on the main sign fascia area. Tenant signs on the tower shall not exceed 48 inches in height. b In addition to a 36-inch-tall sign on the front of the building Tenants in a corner space can have a 36-inch-tall sign on the side elevation. Side elevation signs can only be placed over doors, windows or towers of that tenants space. C. Wall signs are not required to be on raceways. d. Tenant identification signs are not allowed on the back of the building. e. The pylon sign near Highway 36 shall not exceed 36 feet in height as measured from the base of the sign. Seconded by Councilmember Koppen Ayes - all I. AWARD OF BID S None J. UNFINISHED BUSINESS 1. Fire Station Design Approval 14 a. Manager McGuire introduced the staff report. b. Assistant Fire Chief Lukin presented the specifics of the report. c. Mayor Cardinal asked if anyone wished to speak before the Council regarding this matter. The following persons were heard: Sam B ontrager, S.E.H. Architecture Jon Kuenstling, Kraus- Anderson Construction Councilmember Koppen moved to approve the current design of fire station two, Gladstone Neighborhood, and authorized the city mans er to provide a notice of approval to S.E.H. Seconded by Councilmember Collins Ayes - all 2. Personal Service - Hours of Operation - Code Change a. Manager McGuire introduced the staff report and presented the specifics of the report. Councilmember Collins moved to approve the Personal Service - City Code change as follows: City Code Section 24 -133 Closing Hours: No premises licensed under this chapter shall be open between the hours of 10:00 p.m. and 7:00 a.m. of the following day. Operating hours are restricted from 12:00 noon to 5:00 p.m. on Sunday. Seconded by Councilmember Koppen Ayes - all K. NEW BUSINESS 1. Tilsen Neighborhood Streets, Project 99 -05 a. Manager McGuire introduced the staff report and presented the specifics of the report. A. Approve Plans and Advertise for Bids Councilmember Allenspach introduced the following Resolution, approving_ plans and advertising for bids for Tilsen Neighborhood Streets, Project 99 -05, and moved its adoption: RESOLUTION 00 -02 -028 APPROVING PLANS ADVERTISING FOR BIDS WHEREAS, pursuant to resolution passed by the city council on January 10, 2000, plans and specifications for the Tilsen North Neighborhood Streets, City Project 99 -05, have been prepared by (or under the direction 15 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 openin shall specify the work to be done, shall state that bids will be publicly opened and considered by the council at 10 a.m., on the 31 st day of March, 2000, 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 Map lewood , 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 10, 2000. Seconded by Councilmember Koppen Ayes - all B. Order Preparation of Assessment Roll Councilmember Allenspach introduced the followiniz Resolution ordering preparation of assessment rolls for Tilsen Neighborhood Streets, Project 99 -05, and moved its adoption: RESOLUTION 00 -02 -29 ORDERING PREPARATION OF ASSESSMENT ROLL WHEREAS, the city clerk and city engineer will receive bids for the improvement of the Tilsen North Neighborhood Streets, City Project 99 -05. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA that the city clerk and city engineer shall forthwith calculate the ro er amount to be specially assessed for such p p p y improvement against every assessable lot, piece or parcel of land abutting on the streets affected without regard . � g to cash valuation, as provided by law, and they shall file a copy of such proposed assessment in the ci ffice for i y i nspection. FURTHER, the clerk shall, upon completion of such proposed assessment notify the council thereof. Seconded by Councilmember Koppen Ayes - all 2. All -Way Stop Sign, Conway Avenue at 14th Street a. Manager McGuire introduced the staff report. 16 b. Public Works Director Haider presented the specifics of the report. Councilmember Koppen moved to authorized the oublic works department to install all-way sto signs at Conwgy Avenue and 14th Street to coincide with the other pedestrian safety enhancements installed by 3M. Seconded by Councilmember Allenspach Ayes - all 3. Personal Service License - Business Premise and Individual Councilmember Koppen moved to approve- a personal service business premise license for Specific Famil Chiropractic and ,a personal service individual license for Victoria Hartley Seconded by Councilmember Allenspach Ayes - all L. VISITOR PRESENTATIONS None M. COUNCIL PRESENTATIONS 1. Councilmember Collins requested that outside investigations be put on the Council/Manager Workshop for discussion, seconded by Mayor Cardinal. City Manager McGuire suggested that Councilmember Collins contact Chief Winger if he has questions. After discussion, Mayor Cardinal withdrew his second and directed staff to write a memo explaining the current procedure. 2. Councilmember Koppen requested information on the open meeting law. Attorney Steven Kell explained the law. N. ADMINISTRATIVE PRESENTATIONS 1. Report on cable TV and microphones. O. ADJOURNMENT Mayor Cardinal moved to adjourn the meeting at 8:47 P M Seconded by Councilmember Koppen Ayes - all Karen E. Guilfoile, City Clerk 17 AGENDA NO. TO: City Council FROM: Finance Director A � � RE: APPROVAL OF CLAIMS AGENDA REPORT DATE: March 6, 2000 Action by Council Date Fndor.�eci Moffied Rejected 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 PAY T. . $1,380.22 $47,494.30 $121,947.99 $1 04,300.75 $272,442.89 $147,118.81 Checks #8235 thru #8236 dated 2-23-00 Checks #48572 thru #48623 dated 2 -29 -00 Disbursements via debits to checking account dated 2 -23 thru 2 -28 -00 Checks #8237 thru #8245 dated 2 -24 thru 3 -2 -00 Checks #48626 thru #48723 dated 3 -7 -00 Disbursements via debits to checking account dated 2 -29 thru 3 -6 -00 $694,684.96 Total Accounts Payable PAYROLL $312,155.97 Payroll Checks and Direct Deposits dated 3 -3 -00 $23,922.22 Payroll Deduction check #77426 thru #77433 dated 3 -3 -00 $336,078.19 Total Payroll $1,030,763.15 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 C:\OFFICE\WP VOUCHRE2 CITY OF MAPLEWOOD 02/25/00 11:26 VOUCHER /CHECK REGISTER FOR ALL PERIODS VOUCHER/ CHECK CHECK VENDOR VENDOR ITEM ITEM NUMBER DATE NUMBER NAME DESCRIPTION AMOUNT 8235 02/23/00 943500 WISCONSIN DEPT. OF REVENUE FEB WI SWT 830.22 8236 02/23/00 341706 HERITAGE BANK SAVINGS BONDS 2/4 & 2/18 550.00 48572 02/29/00 CIGNA HEALTHCARE REF. INS. - PD IN FULL 311.91 48573 02/29/00 LIBERTY MUTUAL INS. REF. INS - MEDICA PD WRONG AMT. 54.13 48574 02/29/00 GAIL WEGNER REFUND - CUTTER CAPERS CANCELLED 6.00 48575 02/29/00 041007 ARMCOM DISTRIBUTING CO. CIELING TILE 142.80 48576 02/29/00 041500 ASPEN MILLS SHIRT FOR GREG ZASTROW 33.36 48577 02/29/00 061100 BANNIGAN & KELLY P.A. JAN. 2000 SERVICES 12 48578 02/29/00 071081 BERGERON, JOSEPH UNIFORMS & CLOTHING 126.18 48579 02/29/00 110093 CO2 SERVICES POOL CHEMICALS 109.10 48580 02/29/00 110850 CATCO POWER DIVIDER ASMB. -DUMP TRUCK 4 CORE ALLOWANCE 958.50- 48581 02/29/00 161130 CRAMER BUILDING SERVICES PROG.M.A. DAMPERS ON AHU 2 319.00 PORTABLE OPERATOR TERMINAL 3 48582 02/29/00 170200 CUB FOODS- MAPLEWOOD EAST TAX -NOT PD ON ORIG. INV. 2.08 PROGRAM SUPPLIES 126.40 48583 02/29/00 170230 CULLIGAN BOTTLED WATER WATER COOLER RENTAL 15.45 CREDIT- OVERPMT. 20.70 - WATER LEASE 16.45 48584 02/29/00 180800 DALCO SUPPLIES - JANITORIAL 26.63 SUPPLIES - JANITORIAL 57.06 SUPPLIES - JANITORIAL 399.33 SUPPLIES - JANITORIAL 10.34 SUPPLIES - JANITORIAL 106.50 SUPPLIES - JANITORIAL 230.25 VIPER VACUUM 499.86 VIPER VACUUM 500.34 SUPPLIES - JANITORIAL 230.25 48585 02/29/00 190695 DESIGN PRODUCTS DOGHOUSE (K -9) 243.33 SALES TAX PBL. OUT OF STATE 13.33- 48586 02/29/00 210270 DONALD SALVERDA REG. IN EFFECTIVE MGMT. PROG. 722.43 48587 02/29/00 234470 ELECTRIC MOTOR REPAIR, INC. MOTOR REPAIR 372.87 48588 02/29/00 240375 EMERGENCY APPARATUS MAINT. REPAIR TO DC2 CAR 355.16 PAGE 1 CHECK AMOUNT 830.22 550.00 311.91 54.13 6.00 142.80 33.36 12,083.40 126.18 109.10 3,416.62 4,064.00 128.48 11.20 2,060.56 230.00 722.43 372.87 355.16 L VOUCHRE2 CITY OF MAPLEWOOD PAGE 2 02/25/00 11:26 VOUCHER /CHECK REGISTER FOR ALL PERIODS VOUCHER/ CHECK CHECK VENDOR VENDOR ITEM ITEM CHECK NUMBER DATE NUMBER NAME DESCRIPTION AMOUNT AMOUNT 48589 02/29/00 260656 FIRE EQUIPMENT SPECIALTIES, IN HOOLIGAN TOOL 157.95 157.95 48590 02/29/00 300500 G & K SERVICES UNIFORMS & CLOTHING 5.19 SUPPLIES - JANITORIAL 65.09 UNIFORMS & CLOTHING 78.19 148.47 48591 02/29/00 320266 GRAINGER HUMIDIFIER WATER TREATMENT 24.46 24.46 48592 02/29/00 330690 HEALTH PARTNERS MEDIC TRAINING 63.00 63.00 48593 02/29/00 340110 HEJNY RENTALS, INC HELIUM- DARE 76.68 76.68 48594 02/29/00 380480 ISFSI SUBSCRIPTIONS & MEMBERSHIPS 75.00 75.00 48595 02/29/00 401616 JOHNSON, KEVIN A. LUNCH AT TRAINING 14.10 14.10 48596 02/29/00 410370 KATH COMPANIES UNLEADED MID -GRADE GAS 6 6 48597 02/29/00 440110 KRINKIE HTG & AIR CONDITIONING REPAIR TO HTG. UNIT AT STA 1 51.00 51.00 48598 02/29/00 450378 LAKE SUPERIOR COLLEGE TRAVEL & TRAINING 701.00 701.00 48599 02/29/00 500320 MBPTA SUBSCRIPTIONS & MEMBERSHIPS 15.00 15.00 48600 02/29/00 500651 M.R.P.A. MRPA STATE TOURN. BERTHS 880.00 880.00 48601 02/29/00 540179 MIDWEST LOCK & SAFE, INC. REPAIR DOOR LOCK 461.24 461.24 48602 02/29/00 540185 MIDWEST INDUSTRIAL SEWING EQUI PFAFF SEWING MACHINE 1,208.78 1,208.78 48603 02/29/00 542345 MINNESOTA PHOTO FILM DEVELOPING 5.74 FILM 47.93 53.b7 48604 02/29/00 620600 MUSKA LIGHTING CENTER LAMPS 182.43 182.43 48605 02/29/00 661108 NORTH STAR WIPER & INDUSTRIAL PAPER PRODUCTS 191.06 191.06 48606 02/29/00 710305 PENNWELL PUBLISHING COMPANY ESSNTL OF FIRE FIGHTING 22.40 22.40 48607 02/29/00 712100 PITNEY BOWES INC. EQUIP. MAINT. 4/1 -3/31 448.00 448.00 48608 02/29/00 712260 POOLSIDE SODA ASH, BIOLITE 138.66 138.66 48609 02/29/00 720600 POSTMASTER POSTAGE- MAPLEWOOD IN MOTION 2 1 000.00 2 48610 02/29/00 720760 PRECISION BUSINESS SYSTEMS FAX RIBBONS,TONER CARTRIDGE 293.92 293.92 48611 02/29/00 722300 PUMP AND METER SERVICE, INC. SHOP SUPPLIES,WESTERN PULSER 245.79 245.79 48612 02/29/00 740800 RADIO SHACK MISC. HARDWARE 62.11 MISC. HARDWARE 50.81 112.92 2 VOUCHRE2 CITY OF MAPLEWOOD PAGE 3 02/25/00 11:26 VOUCHER /CHECK REGISTER FOR ALL PERIODS VOUCHER/ CHECK CHECK NUMBER DATE 48613 02/29/00 48614 02/29/00 48615 02/29/00 48616 02/29/00 48617 02/29/00 48618 02/29/00 48619 02/29/00 VENDOR NUMBER 741600 780300 810620 842300 843530 860410 860650 VENDOR NAME RAMSEY COUNTY - PRRREV S &T OFFICE PRODUCTS INC. SHORTREED, MICHAEL STAR SUPPLY STRANDELL, BARBARA TSE, INC. TARGET STORES -CSA A/R 48620 02/29/00 880570 TRI -STATE BOBCAT,INC. 48621 02/29/00 880800 TRUCK UTILITIES MFG. 48622 02/29/00 900100 UNIFORMS UNLIMITED 48623 02/29/00 910500 VASKO RUBBISH REMOVAL ITEM DESCRIPTION CO. LIC. FEE, MPCA PROG. FEE SUPPLIES - OFFICE MEDIC SCHOOL LUNCH PLUMBING PARTS COMMUNICATION & PLANNING MTG. FEES FOR SERVICE SUNBEAM ICEPACKS,FIRSTAID KITS BABY GENIUSE, MEN IN BLACK ZIPLOC BAGS, MISC. POP CLOCK, BATTERIES COKE, SPRITE, DIET COKE, SKIDSTEER SKIDSTEER 10 GAL. PLATE STEEL UNIFORMS & CLOTHING UNIFORMS & CLOTHING UNIFORMS & CLOTHING UNIFORMS & CLOTHING UNIFORMS & CLOTHING UNIFORMS & CLOTHING UNIFORMS & CLOTHING UNIFORMS & CLOTHING UNIFORMS & CLOTHING RUBBISH REMOVAL TOTAL CHECKS ITEM AMOUNT 414.00 32.01 5.59 137.63 2,500.00 936.60 33.16 18.08 52.21 68.70 62.21 22,589.45 19,256.00- 62.13 589.24 211.58 129.90 109.35 5.86 60.28 16.29 59.35 134.95 224.00 CHECK AMOUNT 414.00 32.01 5.59 137.63 2,500.00 936.60 234.36 3,333.45 62.13 1,316.80 224.00 48,874.52 CITY OF MAPLEWOOD Disbursements via Debits to Checking account Transmitted Settlement Date Date Pa��e Description 02/22/00 02/23/00 MN State Treasurer Drivers License #697 02/22/00 02/23/00 MN State Treasurer Deputy Registrar #149 02/22/00 02/23/00 MN State Treasurer State Payroll Tax 02/18/00 02/23/00 Elan Financial Services Purchasing card items 02/23/00 02/24/00 MN State Treasurer Drivers License #697 02/23/00 02/24/00 MN State Treasurer Deputy Registrar #149 02/24/00 02/25/00 MN State Treasurer Drivers License #697 02/24/00 02/25/00 MN State Treasurer Deputy Registrar #149 02/25/00 02/28/00 MN State Treasurer Drivers License #697 02/25/00 02/28/00 MN State Treasurer Deputy Registrar #149 TOTAL Amount 627.00 10,579.19 12,488.62 1,590.50 1,028.25 61,704.00 801.25 17,217.00 592.00 15,320.18 121,947.99 VOUCHRE2 CITY OF MAPLEWOOD PAGE 1 03/03/00 13:02 VOUCHER /CHECK REGISTER FOR ALL PERIODS VOUCHER/ CHECK CHECK VENDOR VENDOR ITEM ITEM CHECK NUMBER DATE NUMBER NAME DESCRIPTION AMOUNT AMOUNT 8241 03/01/00 330680 HEALTHPARTNERS MARCH HEALTHPARTNERS 5 MARCH HEALTHPARTNERS 20,675.37 MARCH HEALTHPARTNERS 1,976.13 27,734.82 8242 03/01/00 530100 MEDICA CHOICE MARCH MEDICA 5,612.82 MARCH MEDICA 26,058.81 31,671.63 8243 03/02/00 551100 MN MUTUAL LIFE INSURANCE MARCH MN LIFE 325.70 MARCH MN LIFE 1 1 198.50 MARCH MN LIFE 970.20 MARCH MN LIFE 56.88 2,551.28 8244 03/02/00 110870 CBSA MARCH CBSA 493.00 MARCH CBSA 36.00 529.00 8245 03/02/00 280200 FORTIS BENEFITS INSURANCE CO. MARCH FORTIS 2,095.23 2,095.23 48626 03/07/00 STILLWATER METHODIST CHURCH REFUND GROUP 22.00 22.00 48627 03/07/00 JEFF SOLIE REFUND SCUBA INSTRUCTOR 275.00 275.00 48628 03/07/00 EMMA MELIN REFUND - DANCE 35.00 35.00 48629 03/07/00 COLLEEN MALMGREN REFUND -MAD SCIENCE CANCELLED 40.00 40.00 48630 03/07/00 KALING WONG REFUND -MAD SCIENCE CANCELLED 20.00 20.00 48631 03/07/00 STAR GARDNER REFUND-BIRTHDAY''PARTY 90.25 90.25 48632 03/07/00 PRINCE OF PEACE LUTHERAN CHURC REFUND GROUP 56.00 56.00 48633 03/07/00 010467 AT & T WIRELESS SERVICES TELEPHONE 15.36 TELEPHONE 68.75 TELEPHONE 103.68 TELEPHONE 23.04 CELL PHONES 340.47 551.30 48634 03/07/00 010575 ACE HARDWARE MAINTENANCE MATERIALS 256.88 SUPPLIES - EQUIPMENT 382.93 639.81 48635 03/07/00 020405 AIRGAS NORTH CENTRAL MEDICAL OXYGEN 71.90 71.90 48636 03/07/00 020411 AIRTOUCH CELLULAR, BELLEVUE TELEPHONE 37.98 37.98 48637 03/07/00 021250 AMERIPRIDE LINEN & APPAREL SER RAGS FOR 5 STATIONS 81.47 81.47 48638 03/07/00 021500 AMERICAN SOCIETY OF LAW MEMBERSHIP-MEEHAN 45.00 45.00 48639 03/07/00 030310 ANCOM COMMUNICATIONS, INC. RADIO FOR CHIEF CAR 2,401.38 RADIO FOR CHIEF CAR 141.38 - REPAIR MONITOR 328.60 2,588.60 5 VOUCHRE2 CITY OF MAPLEWOOD 03/03/00 13:02 VOUCHER /CHECK REGISTER FOR ALL PERIODS VOUCHER/ CHECK CHECK VENDOR VENDOR ITEM NUMBER DATE NUMBER NAME DESCRIPTION 48640 03/07/00 030415 ANDERSON, EARL F., INC. 8 SPEED BUMPS 48641 03/07/00 030420 ANDERSON,.EVERETT A MILEAGE REIMBURSEMENT 230 MI. 48642 03/07/00 030642 ANDREWS, SCOTT UNIFORMS & CLOTHING 48643 03/07/00 030660 ANIMAL CONTROL SERVICES, INC. FEES FOR SERVICE 48644 03/07/00 041200 ARROWWOOD RADISON RESORT LODGING AT TRAINING - DUNN 48645 03/07/00 061990 BAY FIREWORKS, INC. BALANCE OF CHECK FOR FIREWORKS 48646 03/07/00 071300 BEST WESTERN HOTEL & REST. ROOMS AT TRAINING- HEINUFRASER 48647 03/07/00 120525 CENTURY COLLEGE TUITION - BAKKE TUITION - ERICKSON EMT COURSE 10 REGISTRATIONS- SPRING SEM. EMT COURSE 48648 03/07/00 131755 CLOSE LANDSCAPE ARCHITECTURE PROJ.ADMIN.,ANALYSIS,PLANNING 48649 03/07/00 151335 COMPRESSAIR & EQUIPMENT CO. VALVE KNOBS-AIR COMP. STA. 3 48650 03/07/00 180240 DP INDUSTRIAL MARKETING LOCKER KEYS 48651 03/07/00 180800 DALCO SUPPLIES - JANITORIAL SUPPLIES - JANITORIAL SUPPLIES - JANITORIAL 48652 03/07/00 230900 DANKA OFFICE IMAGING CO. JAN. COPIER MIN. BILLING JAN. COPIER MIN. BILLING JAN. COPIER MIN. BILLING JAN. COPIER MIN. BILLING JAN. COPIER MIN. BILLING JAN. COPIER MIN. BILLING JAN. COPIER MIN. BILLING JAN. COPIER MIN. BILLING JAN. COPIER MIN. BILLING JAN. COPIER MIN. BILLING 48653 03/07/00 230960 ECOPRINT BUSINESS CARDS - OLSON /SCHMIDT BUSINESS CARDS - JOHNSON BUSINESS CARDS-CROSSON,KOEHNEN 48654 03/07/00 240375 EMERGENCY APPARATUS MAINT. REPAIR TO M4 48655 03/07/00 250502 EXPERIAN COLE'S DIRECTORY 48656 03/07/00 260290 FARMER BROS. CO. COFFEE ITEM AMOUNT 841.47 64.40 126.18 934.16 115.02 5,000.00 475.26 425.00 49.00 525.86 4,878.60 931.96 2,913.00 19.38 238.00 56.65 56.65 30.91 30.05 30.05 .99 38.83 80.90 71.97 17.14 33.07 80.42 66.58 90.52 45.26 226.30 248.44 137.30 127.20 PAGE 2 CHECK AMOUNT 841.47 64.40 126.18 934.16 115.02 5,000.00 475.26 6,810.42 2,913.00 19.38 238.00 14j.21 450.00 362.08 248.44 137.30 127.20 VOUCHRE2 CITY OF MAPLEWOOD PAGE 3 03/03/00 13:02 VOUCHER /CHECK REGISTER FOR ALL PERIODS VOUCHER/ CHECK CHECK VENDOR VENDOR ITEM ITEM CHECK NUMBER DATE NUMBER NAME DESCRIPTION AMOUNT AMOUNT 48657 03/07/00 260660 FIRE INSTRUCTORS ASSOC OF MINN BOOKS 247.37 247.37 48658 03/07/00 270200 FLEXIBLE PIPE TOOL CO. PROOFER REPL.SKID,FUEL TANK 273.08 273.08 48659 03/07/00 280685 FRANK MADDEN & ASSOC. INVESTIGATION SERVICES 1,211.90 1,211.90 48660 03/07/00 300500 G & K SERVICES UNIFORMS & CLOTHING 374.00 UNIFORMS & CLOTHING 32.90 SUPPLIES - JANITORIAL 43.59 UNIFORMS & CLOTHING 7.30 SUPPLIES - JANITORIAL 41.58 UNIFORMS & CLOTHING 32.90 SUPPLIES - JANITORIAL 46.35 UNIFORMS & CLOTHING 7.30 SUPPLIES - JANITORIAL 47.28 UNIFORMS & CLOTHING 5.19 SUPPLIES - JANITORIAL 12.27 UNIFORMS & CLOTHING 32.90 SUPPLIES - JANITORIAL 44.77 UNIFORMS & CLOTHING 56.74 785.07 48661 03/07/00 310230 GOODIN COMPANY VALVES 136.85 136.85 48662 03/07/00 310250 GOODYEAR AUTO SERVICE CENTER ALIGNMENT SQD 942 44.99 44.99 48663 03/07/00 330200 HAMERNICK DECORATING CENTER OIL BASED /ENAMEL PAINT 47.40 47.40 48664 03/07/00 330690 HEALTH PARTNERS MEDIC SUPPLIES 358.96 358.96 48665 03/07/00 350470 HIEBERT, STEVEN K -9 HANDLER 35.00 35.00 48666 03/07/00 350940 HOME DEPOT /GECF SUPPLIES - JANITORIAL 145.70 MAINTENANCE MATERIALS 36.26 181.96 48667 03/07/00 400700 JERRY'S SPORT CENTER 20 SHOTGUNS 9,787.71 SALES TAX PBL. OUT OF STATE 610.31- 9,177.40 48668 03/07/00 410370 KATH COMPANIES OIL 35.34 ARCTIC BLEND DIESEL,RED DYED 6 6,104.34 48669 03/07/00 420150 KINKO'S CUSTOMER ADM SERVICES CORRECTION NOTICES 13.58 13.58 48670 03/07/00 420155 KIPP BROTHERS, INC. TATOOS,SQUIRT ZOO,TWIRLERS 47.86 47.86 48671 03/07/00 440110 KRINKIE HTG & AIR CONDITIONING REPAIR TO HTG. UNIT AT STA 1 224.22 224.22 48672 03/07/00 460452 LEAGUE OF MINN. CITIES SUBSCRIPTIONS & MEMBERSHIPS 20.00 20.00 48673 03/07/00 470700 LILLIE SUBURBAN NEWSPAPERS PUBLIC NOTICES(GLADSTONE FIRE) 30.98 EMPLOYMENT AD-CUSTODIAN 205.00 235.98 7 VOUCHRE2 CITY OF MAPLEWOOD PAGE 4 03/03/00 13:02 VOUCHER /CHECK REGISTER FOR ALL PERIODS VOUCHER/ CHECK CHECK VENDOR VENDOR ITEM ITEM CHECK NUMBER DATE NUMBER NAME DESCRIPTION AMOUNT AMOUNT 48674 03/07/00 500300 M.A. ASSOCIATES MIGHTY RED 30 GAL. SOAP 140.30 140.30 48675 03/07/00 500427 M.G.F.O.A. MARCH 15 MTG.- D. FAUST 20.00 MARCH 15 MTG.- G. BAUMAN 20.00 MARCH 15 MTG.- C. ANDERSON 20.00 60.00 48676 03/07/00 500440 MLC COMMERCIAL PAINT. /REMODEL PAINT SHOWER CIELING AT MCC 500.00 500.00 48677 03/07/00 500651 M.R.P.A. ST TOURN. BERTH - VOLLEYBALL 110.00 110000 48678 03/07/00 510500 MAPLEWOOD BAKERY BIRTHDAY CAKES 169.00 BIRTHDAY CAKES 151.25 320.25 48679 03/07/00 520500 MCGUIRE, MICHAEL VEHICLE ALLOWANCE 450.00 450.00 48680 03/07/00 530097 MEDICAL RESEARCH LAB, INC. SHIPPING-MEDIC SUPPLIES 23.31 MEDIC SUPPLIES 195.00 218.31 48681 03/07/00 530500 MENARDS SANDER,BELTS,DISCS 215.40 215.40 48682 03/07/00 530501 MENARDS SEWER ROUTER,CABLE,PALM SANDER 405.67 BAND SAW 499.49 905.16 48683 03/07/00 531650 METROPOLITAN COUNCIL WASTEWATER -MARCH 2000 169,772.00 169,772.00 48684 03/07/00 540175 MIDWEST COCA -COLA BOTTLING CO. MDSE. FOR RESALE 236.40 236.40 48685 03/07/00 541950 MN CHAPTER IAAI 2000 DUES 25.00 25.00 48686 03/07/00 541970 MINNESOTA DEPT. OF HEALTH RENEWAL APP. - R. WENGER 45.00 45.00 48687 03/07/00 660150 NORTH HIGH ALUMNI CHOIR CONCERT FEES DUE TO CHOIR 96.00 96.00 48688 03/07/00 690340 OLSON, ARNOLD G MILEAGE REIMBURSEMENT 173 MI. 48.44 48.44 48689 03/07/00 691160 ON SITE SANITATION FEES FOR SERVICE 55.65 FEES FOR SERVICE 80.65 136.30 48690 03/07/00 710250 PECK, DENNIS MILEAGE REIMBURSEMENT 5.04 PARKING 2.00 7.04 48691 03/07/00 711690 PIONEER PRESS SERVICE 3/17/00- 3/15/01 196.04 196.04 48692 03/07/00 720875 PRIEM, STEVEN UNIFORMS & CLOTHING 45.00 45.00 48693 03/07/00 721200 PRO SOURCE FITNESS STAR TRAC 4500 TREADMILLS - 3 14,774.31 14,774.31 48694 03/07/00 750550 REINHART INSTITUTIONAL FOODS CHIPS,SAUCE,GLOVE,PLATES 469.08 469.08 48695 03/07/00 762205 ROSSINI, DR. JAMES FITNESS ADMIN. 100.00 100.00 VOUCHRE2 CITY OF MAPLEWOOD PAGE 5 03/03/00 13:02 VOUCHER /CHECK REGISTER FOR ALL PERIODS VOUCHER/ CHECK CHECK VENDOR VENDOR ITEM ITEM CHECK NUMBER DATE NUMBER NAME DESCRIPTION AMOUNT AMOUNT 48696 03/07/00 762208 ROTHHAMMER INTERNATIONAL INC. SWIMDIAPERS 109.82 109.82 48697 03/07/00 780298 S &S WORLDWIDE CONSTRUCTION PAPER 42.51 42.51 48698 03/07/00 780300 S &T OFFICE PRODUCTS INC. FOLDERS, LABELS, FILE FOLDERS 40.25 TAPE,PADS,MARKERS,CLIPS,POSTIT 55.11 COTTON PAPER 64.90 160.26 48699 03/07/00 780450 SAFEASSURE CONSULTANTS INC. ANNUAL SAFETY TRAIN PW 919.00 ANNUAL SAFETY TRAIN PW 1 1 582.00 ANNUAL SAFETY TRAIN PW 1 1 021.00 ANNUAL SAFETY TRAIN PW 1 1 021.00 ANNUAL SAFETY TRAIN PW 562.00 5 48700 03/07/00 780600 SAM'S CLUB DIRECT LYSOL, DRAIN CLEANER 127.60 DUM DUMS,SUPERHEROS,CRACKERS 74.32 WORKMASTER TRASH, 409 76.63 CHEETOS,DORITOS,RITZBITZ, 189.86 SNACK BAR ITEMS FOR RESALE 161.38 VACUUM, SERV. CONTRACT 287.43 FOAM CUPS 10.64 SNACK BAR MERCH. FOR RESALE 29.95 SNACK BAR ITEMS FOR RESALE 206.15 MOPS, HAND TRUCK 60.01 SNACK BAR ITEMS FOR RESALE 73.66 CHEESE /CRACKERS,CANDY,DUM DUMS 129.62 SNACK BAR MERCH. FOR RESALE 261.25 PEPSI,DIET PEPSI, MT.DEW.COKE 534.29 PAPER GOODS FOR STA 7 51.58 2,274.37 48701 03/07/00 810620 SHORTREED, MICHAEL MEDIC SCHOOL DINNER 6.16 6.16 48702 03/07/00 820225 SIMPLEX TIME RECORDER CO CLOCK REPAIR 89.00 89.00 48703 .03/07/00 842303 STAR TRIBUNE SUBSCRIPTIONS & MEMBERSHIPS 111.80 111.80 48704 03/07/00 843760 STUDENTS OF AMERICA, INC. FOLDERS 150.00 150.00 48705 03/07/00 850340 SUMMIT INSPECTIONS ELEC. INSPECTIONS 2 ELEC. INSPECTIONS 3 ELEC. INSPECTIONS 3 2 48706 03/07/00 850674 SUPERIOR SERVICES JAN. RECYCLING 14 14,811.28 48707 03/07/00 850685 SUZANNE'S CUISINE, INC. LUNCHES 103.81 103.81 48708 03/07/00 860650 TARGET STORES -CSA A/R BATTERIES, PENS 28.34 28.34 48709 03/07/00 861500 TERRYBERRY RECOGNITION PINS 396.23 396.23 48710 03/07/00 871600 TOUSLEY FORD, INC. MIRROR FOR SOD 962 24.23 24.23 9 VOUCHRE2 CITY OF MAPLEWOOD PAGE 6 03/03/00 13:02 VOUCHER /CHECK REGISTER FOR ALL PERIODS VOUCHER/ CHECK CHECK VENDOR VENDOR ITEM ITEM CHECK NUMBER DATE NUMBER NAME DESCRIPTION AMOUNT AMOUNT 48711 03/07/00 880501 TREADWAY GRAPHICS T- SHIRTS, SOFTBALLS 454.82 FOOTBALLS,BASKETBALLS,SOCCERBA 492.03 946.85 48712 03/07/00 882830 TWIN CITIES TRANSPORT & RECOVE TOW FORFEITURE VEH. 84.23 TOW FORFEITURE VEH. 58.58 142.81 48713 03/07/00 890900 U.S.WEST COMMUNICATIONS TELEPHONE 434.32 TELEPHONE 65.30 499.62 48714 03/07/00 890905 U.S. WEST COMMUNICATIONS TELEPHONE 52.62 TELEPHONE 55.26 TELEPHONE 83.87 TELEPHONE 398.25 TELEPHONE 73.49 TELEPHONE 44.73 TELEPHONE 55.73 TELEPHONE 54.22 TELEPHONE 1 1 572.16 TELEPHONE 54.22 TELEPHONE 419.55 TELEPHONE 55.67 TELEPHONE 55.64 TELEPHONE 55.64 TELEPHONE 55.64 TELEPHONE 55.64 TELEPHONE 55.64 TELEPHONE 55.64 TELEPHONE 55.64 TELEPHONE 55.64 TELEPHONE 55.64 TELEPHONE 55.64 TELEPHONE 55.64 TELEPHONE 55.64 TELEPHONE 55.64 TELEPHONE 55.64 TELEPHONE 55.73 TELEPHONE 54.22 TELEPHONE 36.03 TELEPHONE 35.99 TELEPHONE 35.98 TELEPHONE 89.46 TELEPHONE 55.73 TELEPHONE 130.71 TELEPHONE 112.89 TELEPHONE 298.00 TELEPHONE 73.49 TELEPHONE 73.49 TELEPHONE 73.49 TELEPHONE 54.22 TELEPHONE 112.23 TELEPHONE 114.75 10 VOUCHRE2 03/03/00 13:02 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR VENDOR NUMBER NAME 48715 03/07/00 890910 US WEST DEX 48716 03/07/00 910500 VASKO RUBBISH REMOVAL 48717 03/07/00 920700 VULCAN SIGNS 48718 03/07/00 931300 WALSH, WILLIAM P. 48719 03/07/00 931860 WASTE MANAGEMENT 48720 03/07/00 940550 WELCHLIN, CABOT 48721 03/07/00 960450 XEROX CORPORATION 48722 03/07/00 960500 XPEDX 48723 03/07/00 970700 YOCUM OIL CO. CITY OF MAPLEWOOD VOUCHER /CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION TELEPHONE TELEPHONE PUBLISHING FEES FOR SERVICE FEES FOR SERVICE FEES FOR SERVICE SIGNS & SIGNALS COMM. PLBG. INSP. COMM. PLBG. INSP. COMM. PLBG. INSP. WASTE PICKUP ISSUE KNIFE DUPLICATING COSTS DUPLICATING COSTS DUPLICATING COSTS DUPLICATING COSTS DUPLICATING COSTS DUPLICATING COSTS MULTI PURP. BRIGHTS,HAML FORE MULTI PURP. BRIGHTS,HAML FORE MULTI PURP. BRIGHTS,HAML FORE MULTI PURP. BRIGHTS,HAML FORE MULTI PURP. BRIGHTS,HAML FORE MULTI PURP. BRIGHTS,HAML FORE MULTI PURP. BRIGHTS,HAML FORE MULTI PURP. BRIGHTS,HAML FORE MULTI PURP. BRIGHTS,HAML FORE MULTI PURP. BRIGHTS,HAML FORE MULTI PURP. BRIGHTS,HAML FORE FUEL FOR M1 TOTAL CHECKS ITEM AMOUNT 178.09 94.35 103.40 537.94 242.35 336.92 1,375.20 42.50 53.12 53.12- 163.80 126.18 53.51 41.97 612.73 94.43 226.63 19.92 162.53 162.53 5.35 209.98 441.91 817.40 92.71 207.97 434.81 360.11 679.34 24.48 PAGE 7 CHECK AMOUNT 5,377.58 103.40 1,117.21 1,375.20 42.50 163.80 126.18 1,049.19 3,574.64 24.48 337,024.85 ml VOUCHRE2 CITY OF MAPLEWOOD PAGE 1 03/01/00 16:45 VOUCHER /CHECK REGISTER FOR PERIOD 15 VOUCHER/ CHECK CHECK VENDOR VENDOR ITEM ITEM CHECK NUMBER DATE NUMBER NAME DESCRIPTION AMOUNT AMOUNT 8237 02/24/00 722200 P.E.R.A. 2/18 PAYROLL 15,150.00 2/18 PAYROLL 19,093.79 34,243.79 8238 02/25/00 190400 DEPT. OF NATURAL RESOURCES DNR LICENSE FEES PAYABLE 262.00 262.00 8239 02/25/00 720600 POSTMASTER MAIL MAPLEWOOD IN MOTION 5 5 8240 02/29/00 630018 NCPERS GROUP LIFE INS FEB PERA LIFE INS 213.00 213.00 TOTAL CHECKS 39,718.79 12 CITY OF MAPLEWOOD Disbursements via Debits to Checking account Transmitted Settlement Date Date Pe Description Amount 02/28/00 02/29/00 MN State Treasurer Drivers License #697 774.00 02/28/00 02/29/00 MN State Treasurer Deputy Registrar #149 22,992.50 02/25/00 02/29/00 CBSA Dental fees 1 02/29/00 03/01/00 MN State Treasurer Drivers License #697 882.00 02/29/00 03/01/00 MN State Treasurer Deputy Registrar #149 19,067.83 02/25/00 03/01/00 Elan Financial Services Purchasing card items 2,125.32 03/01/00 03/02/00 MN State Treasurer Drivers License #697 735.00 03/01/00 03/02/00 MN State Treasurer Deputy Registrar #149 20,802.88 03/02/00 03/03/00 MN State Treasurer Drivers License #697 811.75 03/02/00 03/03/00 MN State Treasurer Deputy Registrar #149 17,520.10 03/03/00 03/06/00 MN State Treasurer Drivers License #697 679.50 03/03/00 03/06/00 MN State Treasurer Deputy Registrar #149 16,662.63 03/03/00 03/06/00 U.S. Treasurer Federal Payroll Tax 67,831.80 TOTAL 147,118.81 13 ..CITY PF MAPLEWOOD EMPLOYEE EARNINGS REPORT FOR THE CURRENT PAY PERIOD CHECK NUMBER CHECK DATE EMPLOYEE NAME AMOUNT DIRECT DEPOSIT 03/03/00 ALLENSPACH, SHERRY 339e.27 DIRECT DEPOSIT 03/03/00 ANDERSON, CAROLE J 1262924 DIRECT DEPOSIT 03/03/00 CARLE , JEANETTE E 13 5 5.2 3 DIRECT DEPOSIT 0303/00 / JAGOE CAROL 1355e .23 DIRECT DEPOSIT 03/03/00 OLSON SANDRA 771e13 DIRECT DEPOSIT 03/03/00. ALDRIDGE,MARK 2289978 DIRECT DEPOSIT 03/03/00 BOHL,JOHN C 2207.52 DIRECT DEPOSIT 03/03/00 FLOR,TIMOTHY 2520.76 DIRECT DEPOSIT a3 _- 0 3 / - -0 0 EVERSON , PAUL - - - - _ 16 3 2 9 DIRECT DEPOSIT DIRECT DEPOSIT 03/03/00 FRASER,JOHN 2084.23 DIRECT DEPOSIT 03/03/00 OSWALD , ERICK D 1519.6 3 DIRECT DEPOSIT 03/03/00 DUCHARME , JOHN 17 2 5.6 3 DIRECT DEPOSIT 03/03/00 PECK, DENNIS L 1824.03 DIRECT DEPO SIT 03/03/00 GREW— HAYMAN , JANET M 10 5 8.2 4 DIRECT DEPOSIT 03/03/00 EKSTRAND THOMAS G 1904924 DIRECT DEPOSIT 03/03/00 ROBERTS,KENNETH 1869938 DIRECT DEPOSIT 03/03/00 TAUBMAN,DOUGLAS J 2121.80 DIRECT DEPOSIT . 03/03/00 EDGE, DOUGLAS 1827927 DI RECT DEPOSIT DIRECT DEPOSIT 03/03/00 LIVINGSTON , JOYCE L 7 6 3.7 9 DIRECT DEPOSIT 03/03/00 PALMA, STEVEN 2 518.6 8 DIRECT DEPOSIT 03/03/00 JOHNSON, KEVIN 210 4.2 7 DIRECT DEPOSIT 03/03/00 ERI CKSON VIRGINIA A 2 0 5 9.2 3 DIRECT DEPOSIT 03/03/00 LUTZ,DAVID P 1774.59 DIRECT DEPOSIT 03/03/00 FARR,DIANE M 338.28 DIRECT DEPOSIT 03/03/00 NAGEL,BRYAN 1861.57 . DIRECT DEPOSIT CITY OF.MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD CHECK NUMBER CHECK DATE EMPLOYEE NAME ------ - - - - -- DIRECT DEPOSIT ---- - - - - -- 03/03/00 ------------------------------- HELLE , KERRY DIRECT DEPOSIT 03/03/00 CARVER ,NICHOLAS N DIRECT DEPOSIT 03/03/00 OSTER ANDREA J DIRECT DEPOSIT 03/03/00 ANDREWS,SCOTT A DIRECT DEPOSIT 03/03/00 SAVAGEAU,STEPHEN D DIRECT DEPOSIT 03/03/00 HASSENSTAB,DENISE R DIRECT DEPOSIT 03/03/00 MARTINSON,CAROL F DIRECT DEPOSIT DIRECT DEPOSIT 03/03/00 HIEBERT,STEVEN DIRECT DEPOSIT 03/03/00 DUNK ,ALICE DIRECT DEPOSIT 03[03/00 CORNER, AMY L DIRECT DEPOSIT 03/03/00 HORSNELL, JUDITH A DIRECT DEPOSIT 03/03/00 SEEGER, GERALD F .DIRECT DEPOSIT 03/03/00 MOREHEAD ,JESSICA R DIRECT DEPOSIT 03/03/00 COLEMAN PHILIP DIRECT DEPOSIT 03/03/00 BELDE I STANLEY DIRECT DEPOSIT 03/03/00 FRY,PATRICIA DIRECT DEPOSIT 03/03/00 RENSLOW,RITA DIRECT DEPOSIT DIRECT DEPOSIT 03/03/00 BAKKE , LONN A DIRECT DEPOSIT 03/03/00 BOWMAN ,RICK A DIRECT DEPOSIT 03/03/00 KOPPEN , MARVIN DIRECT DEPOSIT 03/03/00 CHRISTENSEN, JODIE D DIRECT DEPOSIT 03/03/00 PIKE GARY K DIRECT DEPOSIT 03/03/00 ICKES,SHERI DIRECT DEPOSIT 03/03/00 HEINZ, STEPHEN J DIRECT DEPOSIT DIRECT DEPOSIT 03/03/00 NELSON , JEAN AMOUNT --------- - - - - -- 2334.32 1803.23 1465.63 2396.86 1316.03 117.00 1700.68 2328.21 2393 .62 166.50 902.70 339.71 109.20 385.47 2351.69 1405o63 262.40 1894.43 2156.84 339.27 615.82 1886.02 1278.82 2169.26 962.36 15 CITY OF MAPLEWOOD EMPLOYEE.GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD CHECK NUMBER CHECK DATE DIRECT DEPOSIT 03/03/00 DIRECT DEPOSIT 03/03/00 DIRECT DEPOSIT 03/03/00 DIRECT DEPOSIT 03/03/00 DIRECT DEPOSIT; 03/03/00 DIRECT DEPOSIT ` 03/03/00 DIRECT DEPOSIT 03/03/00 DIRECT DEPOSIT DIRECT DEPOSIT 03/03/00 DIRECT DEPOSIT 03/03/00 DIRECT DEPOSIT 03/03/00 DIRECT DEPOSIT 03/03/00 DIRECT DEPOSIT 03/03/00 DIRECT DEPOSIT 03/03/00 DIRECT DEPOSIT 03/03/00 DIRECT DEPOSIT 03/03/00 DIRECT DEPOSIT 03/03/00 DIRECT DEPOSIT 03/03/00 DIRECT DEPOSIT DIRECT DEPOSIT 03/03/00 DIRECT DEPOSIT 03/03/00 DIRECT DEPOSIT 03/03/00 DIRECT DEPOSIT 03/03/00 DIRECT DEPOSIT 03/03/00 DIRECT DEPOSIT 03/03/00 DIRECT DEPOSIT 03/03/00 DIRECT DEPOSIT DIRECT DEPOSIT 03/03/00 EMPLOYEE NAME KELLY,LISA TETZLAFF,JUDY A URBANSKI,HOLLY S ZWIEG,SUSAN Co HERBERT,MICHAEL J STOCKTON,DERRELL T MELANDER,JON A ROSSMAN,DAVID A THOMAS— JR,STEVEN PRIEBE,WILLIAM SCHINDELDECKER,JAMES HALWEG,KEVIN R OT I S , MARY ELLEN M CASAREZ,GINA MEYER,GERALD W PARSONS,KURT G JUNG,STEPHANIE J MARUSKA,ERICA NORDQUIST,RICHARD JACKSON,MARY L GAYNOR I VIRGINIA A OLSON,JULIE S SWANSON,LYLE BREHEIM,ROGER W LARSON,DANIEL J AMOUNT -------- - - - - -- 1116.52 633.70 1261.63 1438.43 2069.65 2026.43 2119.23 2087.31 1699.16 1758.43 1505.63 2556.70 583.62 1151.43 1910.13 1645.54 1337.63 239.00 1583.05 1292.83 340.71 1469.58 1518.30 1529.63 1438.91 • CITY OF.MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD CHECK NUMBER CHECK DATE - EMPLOYEE NAME ------------------------ - - - - -- AMOUNT --------------- ------ - - - - -- DIRECT DEPOSIT ---- - - - -- 03/03/00 CORCORAN , THERESA M 13 0 5.7 7 DIRECT DEPOSIT 03/03/00 SPANGLER, EDNA E 519.16 DIRECT DEPOSIT 03/03/00 MOORS VANESSA J 7 9 8.3 6 DIRECT DEPOSIT 03/03/00 DeBILZAN,THOMAS C 1456.75 DIRECT DEPOSIT 03/03/00 THIENES,PAUL 2486.43 DIRECT DEPOSIT 03/03/00 LARSON , DEBRA 3 71.2 2 DIRECT DEPOSIT 03/03/00 AN ZALD I, N[ANDY 2 7 6.13 DIRECT DEPOSIT 03/03/00 CAL ARAN , COLLEEN J 18 7 0.2 3 DIRECT DEPOSIT DIRECT DEPOSIT 03/03/00 CARLSON,THERESE 1754.30 DIRECT DEPOSI T 03/03/00 LE , SHERYL 3 2 6 6.9 2 DIRECT DEPOSIT 03/03/00 FAUST ,DANIEL F 3528,12 DIRECT DEPOSIT 03/03/00 BADMAN , GAYLE L 2096926 DIRECT DEPOSIT 03/03/00 KELSEY , CONNI E L 115 3.7 9 DIRECT DEPOSIT 03/03/00 GUILFOILE KAREN E 212 9.7 9 DIRECT DEPOSIT 03/03/00 POWELL,PHILIP 1698.26 DIRECT DEPOSIT 03/03/00 WINGER, DONALD S 3322.37 DIRECT DEPOSIT 03/03/00 BANICK,JOHN J 26141.55 DIRECT DEPOSIT DIRECT DEPOSIT 03/03/00 KARTS,FLINT D 2734.14 DIRECT DEPOSIT 03/03/00 KVAM, DAVID 2 2 71.7 2 DIRECT DEPOSIT 03/03/00 RABBETT , KEVIN 2588957 DIRECT DEPOSIT 03/03/00 STEFFEN , SCOTT L 2 6 3 5.4 7 DIRECT DEPOSIT 03/03/00 THOMALLA DAVID J , 6 2 14.55 DIRECT DEPOSIT 03/03/00 BERGERON,JOSEPH A 2388.03 DIRECT DEPOSIT 03/03/00 GERVAIS- JR,CLARENCE N 1791.38 DIRECT DEPOSIT DIRECT. DEPOSIT 03/03/00 LUKIN,STEVEN J 2183.60 17 CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD CHECK NUMBER CHECK DATE EMPLOYEE NAME AMOUNT DIRECT DEPOSIT 03/03/00 ...... HAIDER, KENNETH G 3578912 DIRECT DEPOSIT 03/03/00 PRI EFER WILLIAM 18 7 5.2 3 DIRECT DEPOSIT 03/03/00 KANE,MICHAEL R 2135.23 DIRECT DEPOSIT 03/03/00 LUNDSTEN,LANCE 2374.77 D] ECT DEPOSIT 03/03/00 CAVETT,CHRISTOPHER M 2465.83 DIRECT DEPOSIT 03/03/00 ANDERSON,BRUCE 3234.51 DIRECT DEPOSIT DIRECT DEPOSIT 03/03/00 MARUSKA,MARK A 2135923 DIRECT DEPOSIT 03/03/00 HUTCHINSON , ANN E 17 8 0.0 3 DIRECT DEPOSIT 03/03/00 COLEMAN, MELINDA 3123e13 DIRECT DEPOSIT 03/03/00 GRAF ,MICHAEL 1211o23 DIRECT DEPOSIT 03/03/00 ROBBINS , AUDRA L 1211.2 3 DIRECT DEPOSIT 03/03/00 ATKINS , KATHERINE 114 9.6 3 DIRECT DEPOSIT 03/03/00 CROS SON LINDA , 16 2 8 .03 DIRECT DEPOSIT 03/03/00 EASTMAN,THOMAS E 2130986 DIRECT DEPOSIT 03/03/00 STAPLES,PAULINE 2400.31 DIRECT DEPOSIT DIRECT DEPOSIT 03/03/00 SCHLINGMAN,PAUL 1826943 DIRECT DEPOSIT 03/03/00 HURLEY , STEPHEN 2247905 DIRECT DEPOSIT 03/03/00 SZCZEPANSKI,THOMAS J 2235.38 DIRECT DEPOSIT 03/03/00 /03/00 WENZEL,JAY B 1404.34 DIRECT DEPOSIT 03/03/00 JOHNSON,MEGAN M 293914 DIRECT DEPOSIT 03/03/00 DOBLAR,RICHARD N 1244.83 DIRECT DEPOSIT 03/03/00 STEINHORST,JEFFREY 520.03 DIRECT DEPOSIT DIRECT DEPOSIT 03/03/00 COLLINS,KENNETH V 339.27 DIRECT DEPOSIT 03/03/00 CAMPBELL, CRAIG D 1244983 77219 03/03/00 CARDINAL,ROBERT J. 385.50 woe.,� CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD CHECK NUMBER CHECK DATE EMPLOYEE NAME AMOUNT 77220 03/03/0.0 WASILUK,JULIE A 339927 77221 03/03/00 ERICSON,MICHAEL A 2394.30 77222 03/03/00 HENSLEY,PATRICIA 438.24 77223 03/03/00 McGUIRE,MICHAEL A 4180.37 77224 03/03/00 ZICK,LINDA 184.00 77225 03/03/00 WHITE,BARRY T 45900 77226 03/03/00 CUDE,LARRY J 391.71 77227 03/03/00 DOLLERSCHELL,ROBERT J 243.93 77228 03/03/00 SHELLEDY,DAWN M 689.16 77229 03/03/00 MATHEYS,ALANA KAYE 1630.70 77230 03/03/00 NIVEN,AMY S 384.75 77231 03/03/00 JOHNSON,BONNIE 893908 77232 03/03/00 VIETOR,LORRAINE S 1531.77 77233 03/03/00 PALANK,MARY KAY 1708.68 77234 03/03/00 RICHIE,CAROLE L 1663.67 77235 03/03/00 RYAN,MICHAEL 2935.09 77236 03/03/00 SVENDSEN,JOANNE M 1492.83 77237 03/03/00 BARTZ,PAUL 2557.28 77238 03/03/00 BUSACK,DANIEL P 1438.91 77239 03/03/00 KONG,TOMMY T 912.91 77240 03/03/00 SHORTREED,MICHAEL P 2465.60 77241 03/03/00 WATCZAK,LAURA 2283.38 77242 03/03/00 WELCHLIN,CABOT V 2131.17 77243 03/03/00 HALE,THOMAS M 1686.29 77244 03/03/00 MEEHAN,JAMES 2197.23 19 CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD CHECK NUMBER ------ - - -- CHECK DATE ---- - EMPLOYEE NAME -- AMOUNT - - 77245 - - - -- 03/03/00 ------------------------ - - - - MORNING,TIMOTHY L -------- - - - - -- 1125.63 77246 03/03/00 HEWITT,JOEL A 2851.04 77247 03/03/00 CHLEBECK,JUDY M 1520e03 77248 03/03/00 FREBERG,RONALD L 1907.87 77249 03/03/00 JONES,DONALD R 1357.24 77250 03/03/00 ELIAS,JAMES G 1824.03 77251 03/03/00 KUNO,MICHAEL R 178.50 77252 03/03/00 LINDBLOM,RANDAL 1915935 77253 03/03/00 ANDERSON,ROBERT S 1505.63 77254 03/03/00 EDSON,DAVID B 1647.87 77255 03/03/00 HELEY,ROLAND B 1533.63 77256 03/03/00 HINNENKAMP,GARY 1498.15 77257 03/03/00 LAVAQUE,MICHAEL 1477.63 77258 03/03/00 LINDORFF,DENNIS P 1505.63 77259 03/03/00 RODRIGUEZ,RAUL J 120.00 77260 03/03/00 SOUTTER,CHRISTINE 97.50 77261 03/03/00 THOMPSON,DEBRA J 509919 77262 03/03/00 WEGWERTH,JUDITH A 1465.63 77263 03/03/00 SCHMIDT,JASON E 1413.98 77264 03/03/00 ANDERSON,EVERETT 458.87 77265 03/03/00 OLSON,ARNOLD G 350.00 77266 03/03/00 OSTROM,MARJORIE 2213.63 77267 03/03/00 WENGER,ROBERT J 1791.23 77268 03/03/00 BENDER,JAYME L 58900 77269 03/03/00 BRANDSTROM,MARY C 33975 20 CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD CHECK NUMBER ------ - - - - -- 77270 77271 77272 77273 77274 77275 77276 77277 77278 77279 77280 77281 77282 77283 77284 77285 77286 77287 77288 77289 77290 77291 77292 77293 77294 CHECK DATE 03/03/00 03/03/00 03/03/00 03/03/00 03/03/00 03/03/00 03/03/00 03/03/00 03/03/00 03/03/00 03/03/00 03/03/00 03/03/00 03/03/00 03/03/00 03/03/00 03/03/00 03/03/00 03/03/00 03/03/00 03/03/00 03/03/00 03/03/00 03/03/00 03/03/00 EMPLOYEE NAME ------------------------------ BRANDSTROM,RYAN M. BUCZKOWSKI,ALAN BURTON,JASON E CHURCHILL,FRAN E DAVISON,LINCOLN R DOTY,TRESSA M FINN,GREGORY S FITCH,CHRISTOPHER A FLUG,ELAINE R FLUG,MEGAN L FRANK,LAURA GEBHARD,JILLIAN R GLASS,DANIEL M GLASS,ROBERT P GRUBER, SARAH A HARGROVE,AYAN T HARGROVE,BRYCE M HARRIGAN, DAVID A HAWKES,BRYAN L HORNER,JAY B HORNER,MATTHEW R JANSEN,MARK G JANSEN,MICHAEL KAREL,BRADLEY M KLEM,JOSH H AMOUNT -------- - - - - -- 211.75 32.25 32.25 20.25 626.25 21.00 13 09.63 71.75 112.50 60.00 288.00 152.75 136900 112.00 112.00 32.25 32.25 54.00 42.00 90.00 43.00 32.25 53.75 61.50 56.25 21 AMOUNT -------- - - - - -- 54.00 81.00 159.51 20.25 45.50 233.55 81.00 90.00 153.75 344.38 62.25 56.25 64.00 33.75 19.50 26.00 180.25 159.25 75.25 67.50 90.00 86.00 41.00 32.50 122.40 22 CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD CHECK NUMBER CHECK DATE EMPLOYEE NAME 77295 03/03/00 LANDE,JOSEPH R. 77296 03/03/00 LINN, MATTHEW 0 77297 03/03/00 LINN,TERI L 77298 03/03/00 MARTINUCCI,ERIN R 77299 03/03/00 MELTON,JOSEPH T 77300 03/03/00 McBRIDE,PATRICK D 77301 03/03/00 NIEMCZYK,ANTHONY R 77302 03/03/00 NIEMCZYK,BRIAN N 77303 03/03/00 NORMAN,KENDALL A 77304 03/03/00 POLASKI,PATRICK R 77305 03/03/00 PONSOLLE,JOE L 77306 03/03/00 PREW,JOHN M 77307 03/03/00 RIEPER,TYLER J. 77308 03/03/00 RYDEEN,BENJAMIN D 77309 03/03/00 SANDHOLM,DAN R 77310 03/03/00 SATTER,BONNIE K 77311 03/03/00 SCHNOBRICH,LAURIE K 77312 03/03/00 SHOBERG,KARI A 77313 03/03/00 SIKORA,PAUL T 77314 03/03/00 SIVERHUS,TIMOTHY 77315 03/03/00 SPENCER,WILLIAM 77316 03/03/00 SYRING,MATTHEW 77317 03/03/00 THOMAS,RUSSELL 77318 03/03/00 TRENDA,ANNA C 77319 03/03/00 TVEDTEN,ERIK A AMOUNT -------- - - - - -- 54.00 81.00 159.51 20.25 45.50 233.55 81.00 90.00 153.75 344.38 62.25 56.25 64.00 33.75 19.50 26.00 180.25 159.25 75.25 67.50 90.00 86.00 41.00 32.50 122.40 22 23 CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD CHECK NUMBER CHECK DATE EMPLOYEE NAME AMOUNT 77320 03/03/00 UNGAR,KRISTOPHER 86.00 77321 03/03/00 VANDERBOSCH,BLAKE R 43.00 77322 03/03/00 VAUGHAN,PATRICK J 87.75 77323 03/03/00 ZIELINSKI,JOSEPH R 63.00 77324 03/03/00 GERMAIN,DAVID 1663.16 77325 03/03/00 NADEAU,EDWARD A 2135.23 .77326 03/03/00 SCHULTZ,SCOTT M 1319.34 77327 03/03/00 COONS,MELISSA 1100.27 77328 03/03/00 ERICKSON,KYLE F 482.94 77329 03/03/00 FALVEY,JENNIFER A 158.33 77330 03/03/00 GLASS,JEAN 885.34 77331 03/03/00 HOIUM,SHEILA 896.81 77332 03/03/00 HORWATH,RONALD J 623.44 77333 03/03/00 KARAS,TAMARA A 798.68 77334 03/03/00 OGREN,ALLISON A 71.40 77335 03/03/00 POWERS,NICOLE L 149.60 77336 03/03/00 REISS,WILLIAM C 163.20 _77337 03/03/00 RIDLEHOOVER,KATE I 141.10 77338 03/03/00 SALZBRENNER,HEIDI T 88940 77339 03/03/00 SCHMIDT,RUSSELL 1251.23 77340 03/03/00 SHOBERG,CARY J 649.42 77341 03/03/00 ABRAHAMSON,REBECCA L. 256.50 77342 03/03/00 ANDERSON,JULIE M 406989 77343 03/03/00 ANDERSON,TIMOTHY R 131900 77344 03/03/00 BACHMAN,NICOLE T 100.75 23 24 CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD CHECK NUMBER CHECK DATE EMPLOYEE NAME AMOUNT 77345 03/03/00 BITTNER,KATIE C 118.90 77346 03/03/00 BUCHAN, DAVID M 421.60 77347 03/03/00 DEMPSEY,BETH M 114.90 77348 03/03/00 DeGRAW,KRYSTAL M 345.35 77349 03/03/00 ERICKSON,CAROL A 40.40 77350 03/03/00 FERRISE,CHRISTINA M 107.25 77351 03/03/00 FONTAINE,ANTHONY 234.59 77352 03/03/00 FRETZ,SARAH J 102.75 77353 03/03/00 GRUENHAGEN,LINDA C 241.15 77354 03/03/00 HAFNER,ALEXIS J 58.95 77355 03/03/00 HAWKE,RYAN A 185.51 77356 03/03/00 HAWKINS,LISA A 75.80 77357 03/03/00 HEINN,REBECCA L 95.85 77358 03/03/00 HILLS,CHRISTINE M 204.75 77359 03/03/00 HOLMGREN,LEAH M 166.05 77360 03/03/00 HOULE,DENISE L 184.50 77361 03/03/00 HUPPERT,ERIN M 264.91 77362 03/03/00 IKHAML,JOHN 219.70 77363 03/03/00 JOHNSON,ROBERT P 246.18 77364 03/03/00 JOHNSON,STETSON 21900 77365 03/03/00 JOHNSON,SUSAN M 76950 77366 03/03/00 JOPKE,KIMBERLEE J 80.98 77367 03/03/00 JOVONOVICH,TODD R 85.00 77368 03/03/00 KAHLER,BRADLEY G 32.50 77369 03/03/00 KERSCHNER,JOLENE M 153.93 24 CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD CHECK NUMBER CHECK DATE EMPLOYEE NAME AMOUNT 77370 03/03/00 KLETT,KATIE N 26.00 77371 03/03/00 KOEHNEN,AMY 54.75 77372 03/03/00 KOEHNEN,MARY B 604.41 77373 03/03/00 KOEPKE,CHARLES E 142.38 77374 03/03/00 KROLL,MARK J 108.80 77375 03/03/00 KUEHNE,SHEILA R 35.40 .77376 03/03/00 MEISEL,TAMBREY 219.54 77377 03/03/00 MOSSONG,ANDREA M 45.50 77378 03/03/00 MOTZ,ERIN M 180.20 77379 03/03/00 O'REAGAN,CHRISTINE 40.00 77380 03/03/00 OLSON,ABIGAIL E 162.50 77381 03/03/00 OSTEBO,BARBARA C 16.10 77382 03/03/00 OWEN,JONATHAN 70915 77383 03/03/00 PEHOSKI,JOEL T 104.80 77384 03/03/00 REGESTER, DOUG 20.25 77385 03/03/00 SMITLEY,SHARON L 190000 77386 03/03/00 STEINKE,JACOB P 85.15 77387 03/03/00 SUNDHEIM,CAROLYN J. 170.63 77388 03/03/00 SWANER,JESSICA 103.28 77389 03/03/00 THELL,HEIDI 36900 77390 03/03/00 TIBODEAU,HEATHER J 80.55 77391 03/03/00 WARNER,CAROLYN 74.40 77392 03/03/00 WEDES,CARYL H 111.30 77393 03/03/00 WELTER,ELIZABETH M 193923 77394 03/03/00 WHITE,TIMOTHY M 124945 25 CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD CHECK NUMBER CHECK DATE EMPLOYEE NAME 77395 03/03/00 WILLIAMS,KELLY M 77396 03/03/00 WOODMAN,ALICE E 77397 03/03/00 ZIELINSKI,JENNIFER L 77398 03/03/00 BOSLEY,CAROL 77399 03/03/00 FLEMING,KATHY A 77400 03/03/00 GLASS,GILLIAN 77401 03/03/00 HANSEN,ANNA K 77402 03/03/00 HTUPPERT,ERICA L 77403 03/03/00 SCHROEDER,KATHLEEN 77404 03/03/00 SHERRILL,CAITLIN A 77405 03/03/00 ANTON,SARAH E 77406 03/03/00 BEHAN,JAMES 77407 03/03/00 BLAKESLEY,JEFFRY D 77408 03/03/00 BLANCHARD,KEVIN J 77409 03/03/00 CHAPEAU,GREG M 77410 03/03/00 GRENDZINSKI,DIANE J 77411 03/03/00 HEMPFER,NICHOLAS W 77412 03/03/00 HERMES,MARK L 77413 03/03/00 JAHN,DAVID J 77414 03/03/00 KOSKI,JOHN F 77415 03/03/00 KYRK,ASHLEY 77416 03/03/00 LONETTI,JAMES F 77417 03/03/00 MATTESON,FRANK M .77418 03/03/00 MORIN,TROY J 77419 03/03/00 PRINS,KELLY M AMOUNT -------- - - - - -- 713.72 403.58 138.71 259.05 52.50 294.93 180.00 130.50 284.00 21.13 166.75 1267.23 72.00 133.70 469.43 114.00 18.90 78.00 1291.23 770.43 66.00 675.75 160.60 162.00 274.10 26 CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD CHECK NUMBER CHECK DATE EMPLOYEE NAME AMOUNT 77420 03/03/00 REILLY,MICHAEL R 693916 77421 03/03/00 SEVERSON,CHRISTINA M 188.02 77422 03/03/00 YOUNG,DILLON J 132.00 77423 03/03/00 AICHELE,CRAIG J 1152.99 77424 03/03/00 MULVANEY,DENNIS M 1678.43 77425 03/03/00 PRIEM, STEVEN A. 1563.55 312155.97 27 AGENDA ffEM NQ C7 Z Now Action by Councif MEMORANDUM Date TO: City Manager Endorsed Modified FROM: Ken. Roberts, Associate Planner Rejected SUBJECT: Rosoto Senior Housing - Condition and Minute Corrections DATE: February 28, 2000 INTRODUCTION City staff is asking the city council to change a condition of approval for the Rosoto Senior Housing and the meeting :minutes of January 24, 2000. There is a correction necessary to better reflect one . rY of the conditions of approval. DISCUSSION Staff had written Condition 10 of the conditional use permit approval to read "The developer shall install a 5- foot -wide bituminous path or widen the shoulder along the south side of Roselawn Avenue between the proposed sidewalk on the site to the east line of the first driveway on the church - property to the west of the site. The developers engineer shall show the necessary additional bituminous on. the grading and construction plans. The city engineer shall approve the . pp details of these plans." This is the language that is now in the city council minutes. Upon staff review, it was determined that this language does not accurately reflect what was said at the council meeting. The recommended change (below) more accurately reflects the discussion at the council meeting. RECOMMENDATION Revise Condition 10 of the conditional use permit approval for the Rosoto senior housing and the city council meeting minutes of January 24, 2000. This condition shall read as follows (I have crossed out the deletions and underlined the additions): 10. The developer shall not disturb the boulevard and slope - ' AF along the south side of Roselawn Avenue between the proposed sidewalk on the site to the east line of the first driveway on the church property to the west of the site. If this area is disturbed, the developer shall install a five - foot -wide sidewalk after stabilizing the slope. • • ' GIUUILIVI 101 kr /p: Sec 17 /rosoto. min AGENDA ITEM NO. G 3 MEMORANDUM TO: City Manager FROM: Thomas Ekstrand, Associate Planner SUBJECT: 1999 Community Design Review Annual Report DATE: March 3, 2000 INTRODUCTION Action by Council Date Endorsed Modified Rejected On February 22, 2000, the community design review board moved to forward their 1999 annual report to the city council for their review and acceptance. RECOMMENDATION Approve the community design review board's 1999 annual report. p:\misscellldrbanrep.99 (6.2) Attachment: 1999 Community Design Review Board Annual Report and Cover Memo MEMORANDUM TO: City Manager FROM: Matt Ledvina, Chairman SUBJECT: 1999 Community Design Review Board Annual Report DATE: February 15, 2000 INTRODUCTION In 1999, the community design review board (CDRB) reviewed 28 items: New Development Proposals 12 Expansions and Remodeling 6 Sign Reviews 1 Code Changes 2 Variances 1 Miscellaneous 6 Total 28 COMPARATIVE TABLE 1993 -1998 Year Number of Items Reviewed 1993 49 1994 54 1995 57 1996 31 1997 53 1998 35 ATTENDANCE Board Member Meetings Attended (there were 11 meetings) Mary Erickson (resigned April 13, 1999) Marie Robinson (resigned July 27, 1999) Ananth Shankar Tim Johnson Matt Ledvina Craig Jorgenson (appointed August 23, 1999) Jon LaCasse (appointed August 23, 1999) 3 6 8 11 11 3 3 DISCUSSION In 1999, there was a drop in the number of meetings held by the. CDRB. Development requests were more prevalent in the first half of the year than the second, when many meetings were canceled due to a lack of development requests. In spite of this, though, the CDRB reviewed a relatively high number of new development proposals. These were: Acorn Mini Storage, Pep Boys, Office Depot & Pier 1 Imports, Pineview Estates Condominiums, the Bruentrup Farm Relocation site, Goodrich Golf Course Miniature Golf, First Financial office building, Waldorf School, U.S. West Monopole at Presentation Church, Kline Volvo and U.S.. Bank. Building addition requests included: Maplewood Auto Service, Carver Elementary- School, Hill- Murray High School, Schroeder, Milk, Menard's and Excel Air Systems. The board also studied the site - lighting ordinance and recommended changes to the city council which amended the code based on their recommendation. This past year, the CDRB experienced the loss of two long- standing members who contributed substantially to the review board and the City of Maplewood. These were Mary Erickson and Marie Robinson. Mary served on the board for 12 years and Marie nine. We are pleased to welcome, however, our two new members, Jon LaCasse and Craig Jorgenson. In the upcoming year, the board is receptive to the desires. of the council relating to unifying design criteria for the undeveloped land west of the Maplewood Mall that is currently under the development moratorium. There may also be a desire to evaluate the building and design criteria as it relates to the White Bear Avenue Corridor Study. The board is dedicated to promoting attractive development in Maplewood and will continue to require quality building designs in the year 2000. p:lmisscellldrban rep. 99 (6.2) 2 AGENDA ITEM v 4 AGENDA REPORT Action by Council TO: City Manager rate - Endorsed FROM: Assistant City Engineer Modified y g er .ejected SUBJECT: Hazelwood Street Improvements City ro' - y tect 99 07 ,.No Parking Restrictions DATE: March 6, 2000 The proposed Hazelwood Street project has been designed ' J g ed to allow parking on the east side of the street only. In addition to restricted parking on the west side of the street, there are areas on the east side of the street that do not allow adequate space for parking. q p p g. These locations are near intersections, turn lanes and traffic chokers. Due to the design and funding requirements set on state aid d protects, no parking requirements must be set by council resolution. Staff recommends that the city council approve the attached No Parking Resolution. pp CIVIC Attachment RESOLUTION NO PARKING RESTRICTION, HAZELWOOD STREET IMPROVEMENT, PROJECT 99 -07 WHEREAS, the City of Maplewood has approved the plans for the construction of Hazelwood Street from Gervais Avenue to County Road C. WHEREAS, the City will be expending Municipal State Aid (MSA Project 138- 112 -02) funds on the improvement of said street; and WHEREAS, said improvement-does not conform to the approved minimum width standard with unrestricted parking; and WHEREAS, release of MSA funds is dependent on specified parking restrictions. NOW, THEREFORE, IT IS HEREBY RESOLVED that the City of Maplewood prohibits the parking of motor vehicles on the west side of Hazelwood Street from Gervais Avenue to County Road C, on the east side of Hazelwood Street from Gervais Avenue to 470 feet north of Gervais Avenue, from 130 feet south of Brooks Avenue to 180 feet north of Brooks Avenue, from 1210 feet south of County Road C to 990 feet south of County Road C and from 300 feet south of County Road C to County Road C. AGENDA ITEM G S AGENDA REPORT Action by Council TO: City Manager Date Endorsed FROM: City Engineer Modified SUBJECT: Metricom Right of Way Agreement Rejected DATE: . March 6, 2000 Attached is a letter outlining the highlights of a proposed right of way agreement with Metricom. This company is a wireless Internet provider that hopes to have an extensive national system up and running in a short time. The system uses a series of radios attached to street lights in the right -of -way. The proposed agreement must be approved by about 75 metro area cities. To this end, Metricom has worked with the League of Minnesota Cities and the Suburban Rate Authority to prepare the agreement. In addition, the agreement was reviewed by the City Attorney and found to be acceptable. The city accepts virtually no risk in the agreement since we own no street lights. The city would, however, receive 1 % of gross revenue from subscribers within Maplewood and 10 free connections for city use. It is recommended the city council approve the attached Metricom right of way agreement and authorize appropriate city officials to execute the agreement. KGH Attachment BUELL CONSULTING, INC 905 Jefferson Ave., Suite 210 St. Paul, MN 55102 February 14, 2000 Kenneth G. Haider, P.E. Maplewood Public Works Director /City Engineer 1830 East County Road B Maplewood, MN 55109 RE: Metricom's Ricochet System and Use of City Right of way Dear Ken: Thank you for your time in meeting with me yesterday to talk about Metricom and its desire to bring its exciting new wireless internet service, called Ricochet, to City businesses and residents. lam writing this letter to summarize our discussion. SYSTEM REQUIREMENTS Metricom's wireless network is accomplished by attaching shoebox sized radios on street lights. It usually takes approximately seven of these radios per square mile to cover an area. The power for the radios is tapped from existing photo sensors on the street light. These radios can also be attached to power poles. Metricom does not plan to add any new poles or do any trenching in the right -of -way, however, Metncom will need to use the City's right -of- ways In order to access the light poles and power poles. STANDARD AGREEMENT I gave y an an Authority. Y you a standard. ROW Agreement that is the result of consultation with the attorneys repre the League of Minnesota Cities d Suburb Rate Authori . For our • convenience, I also gave you a Reference Draft that highlights changes made at the request of LMC and SRA. We are asking the City to review and approve the Agreement. This is the same Agreement that is bung presented to 75 other cities in the Metro area. We are hoping to complete the Agreement with all of the cities by the end of March. BENEFITS TO CITY The main benefit will be for residents and businesses to have the choice of a high -speed wireless internet capability. In order to speed the rollout of our system in the Twin Cities market Metricom is willing to go beyond the statutory limits that cities can charge for the use of the right of way. The Agreement provides for the following payments. These are the exact same payments being proposed and accepted by other cities: Sec. 3.4- payment of all normal application fees for initial installation Sec. 4. 1 - annual payment of I% of gross revenue for subscribers in the City as a simple way to calculate the City's right of way management costs for Metricom. This relieves the City from the need to calculate a right -of -way management fee for Metricom, whose use is a simple 15- minute stop to attach a radio to a pole. Sec. 4.2- annual payment of $60 per City -owned pole upon which a radio is attached Sec. 4.3 Metricom pays for all of its electricity use Sec. 4.4- Metricoin will reimburse the City for its attorney's fees to review the Agreement up to $1,000 Sec. 4.5- the City will receive 10 free internet subscriptions ($350 or more per month value) CITY APPROVAL PROCESS Could you please verify. our discussion that the Council's final approval will be scheduled for the Council meeting on March 13? MAPPING - The Agreement requires Metricom to supply the City with a map showing the proposed locations of the pole top radios. We propose to supply the map after the Agreement is signed using City GIS street mapping and power company GIS pole mapping. All radio locations, whether on City -owned poles or power company poles, will be subject to City review and approval. I look forward to receiving any comments you may have on the proposed Right -of -way Permit and Facility Use Agreement. Please let me know if you need any more information to complete your review. Thank you. Sincerely, William R. Buell Representative of Metricom 651- 225 -0793 MAPLEWOOD Right -of -Way Permit and Facility Use Agreement T --Ir HIS RIGHT -OF -WAY USE AGREEMENT (this "Use A reement" ) is dated as of g 2000 (the "Effective Date "), and entered into by and between the CITY OF MAPLEWOOD, a Minnesota local government unit the City ), and METRICOM, INC., a Delaware corporation ( "Metricom"). p Recitals A. Metricom owns, maintains, and operates, in accordance with regulations promulgated by the Federal Communications Commission, a mobile digital data communications radio network known as Ricochet®, utilizin g Radios (as defined in § 1.10 below) and related equipment certified by the Federal Communications Commission. B. For purpose of operating Ricochet®, Metricom wishes to locate p lace , , attach, install, operate, and maintain Radios in the Public Right of Way as defined in § 1.9 below) on facilities owned by the City, as well as on facilities owned b � Y third parties therein. Agreement Now , therefore for good and valuable consideration the receip and sufficiency of which are hereby acknowledged, the p arties agree to the followin g p g g covenants, terms, and conditions: 1 DEFINITIONS The following definitions shall ap g e nerally to the p rovisions of this pPYg Y p Use Agreement: 1.1 Adjusted Gross Revenues. "Adjusted Gross Revenues" means the g ross dollar amount received by Metricom for its Services as defined in § 1.11 below) provided to subscribers with billing ddresses in the C it y , t excluding (i) any utility users' tax, communications tax, or similar tax or fee; (ii) local, state, or federal taxes that have been billed to the subscribers and separately stated on subscribers' bills; and (iii) revenue uncollectible Right- of- Way Permit and Facility UseAgreefnent G ty of Maplewood wood :• Metricoln, h7c. Page 1 of 16 from subscribers (i. e., bad debts) with billing addresses in the City that was previously included in Adjusted Gross Revenues. 1.2 Clay. "City" means the City of Maplewood. 1.3 Fee. "Fee" means any assessment, license, charge, fee, imposition, tax, or levy of general application to . entities doing business in the City lawfully imposed by any governmental body (but excluding any utility users' tax, franchise fees, communications tax, or similar tax or fee). 1.4 Installation Date. "Installation Date' shall mean the date that the first Radio is installed by Metricom pursuant to this Use Agreement. 1.5 Laws. "Laws" means any and all statutes, constitutions, ordinances, resolutions, regulations, judicial decisions, rules, tariffs, administrative orders, certificates, orders, or other requirements of the City or other governmental agency having joint or several jurisdiction over the parties to this Use Agreement. 1.6 Metricom. "Metricom" means Metricom, Inc., a corporation duly organized and existing under the laws of the State of Delaware, and its lawful successors, assigns, and transferees. 1.7 MPUC " MPUC" means the Minnesota Public Utility Commission. 1.8 Municipal Facilities. "Municipal Facilities" means City -owned street light poles, lighting fixtures, electroliers, or other City -owned structures located within the Public Right of Way and may refer to such facilities in the singular or plural, as appropriate to the context in which used. 1.9 Public Bight of Way. "Public Right of Way" means the space in, upon, above, along, across, and over the public streets, roads, highways, lanes, cartways, courts, ways, alleys, boulevards, sidewalks, bicycle lanes, and places, including all public utility easements and public service easements as the same now or may hereafter exist, that are under the jurisdiction of the City. This term shall not include county, state, or federal rights of way or any property owned by any person or entity other than the City, except as provided by applicable Laws or pursuant to an agreement between the City and any such person or entity. If the City adjusts its boundaries pursuant to Minn. Stat., Chap. 414 through annexation, incorporation, combination, detachment, or other means, this Use Agreement shall be Right- of- Way Permit and Facility Use Agreement City &Maplewood :: Metricom, Inc. Page 2 of 16 binding on the entire area within the City's boundaries after the adjustment. 1.10 Radio. "Radio" means the radio equipment, whether referred to singly or collectively, to be installed and operated by Metricom hereunder. 1.11 Services. "Services" means the mobile digital communications services provided through Ricochetfl by Metricom, which services consist principally of wireless Internet, e-mail and local area network access and may include transmission of sound and video images; provided, however, that "Services" shall not be construed, interpreted or applied to authorize either real time telecommunications services (including telephone and voice) or video or cable television communications services except as may be considered standard Internet content. 2 TERM. This Use Agreement shall be effective as of the Effective Date and shall extend for a term of nine (9) years commencing on the Installation Date, unless it is earlier terminated by either party in accordance with the provisions herein. The term of this Use Agreement shall be renewed automatically for three (3) successive terms of five (5) years each on the same terms and conditions as set forth herein, unless either party notifies the other of its intention not to renew not less than one hundred eighty (180) calendar days prior to commencement of the relevant renewal term. 3 SCOPE OF USE AGREEMENT. Any and all rights expressly granted to Metricom under this Use Agreement, which shall be exercised at Metricom's sole cost and expense, shall be subject to the prior and. continuing right of the City under applicable Laws to use any and. all parts of the Public Right of Way exclusively or concurrent) with an other Y Y person or entity and shall be further subject to all deeds, easements, dedications, conditions, covenants, restrictions, encumbrances, and claims of title of record which may affect the Public Right of Way. Nothing in this Use Agreement shall be deemed to grant, convey, create, or vest in Metricom a real property interest in land, including any fee, leasehold interest, or easement. Any work performed ursuant to the rights p g granted under this Use Agreement shall be subject to the reasonable p rior review and approval of the City. 3.1 Attachment to Municipal Facilities. The City hereby authorizes and permits Metricom to enter upon the Public Right of Way and to locate, place, attach., install, operate, maintain, remove, reattach, reinstall, relocate, and replace Radios in or on Municipal Facilities for the p p ur oses of operating RicochetO and providing Services. In addition, subject to the Right -of -Way Perinit and Facility Use Agreement Gty of Maplewood :: Metricom, Inc. Page 3 of 16 provisions of § 4.3 below, Metricom shall have the right to draw electricity for the operation of the Radios from the power source associated with each such attachment to Municipal Facilities. 3.2 Attachment to Third -Party Property. Subject to obtainin g the permission of the owner(s) of the affected property, the City hereby authorizes and permits Metricom to enter upon the Public Right of Way and to attach, install, operate, maintain, remove, reattach, reinstall, .relocate, and replace such number of Radios in or on poles or other structures owned by public utility companies or other property owners located within the Public Right of Way as may be permitted by the public utility company or property owner, as the case may be for the purposes of operating RicocheKD and providing Services. Upon request, Metricom shall furnish to the City documentation of such permission from the individual utilit or property owner responsible. City agrees to cooperate with Metricom, at no cost or expense to City, in obtaining where necessary the consents of third -party owners of property located in the Public Right of Way. Y 3.3 No Interference. Metricom in the performance and exercise of its rights and obligations under this Use Agreement shall not interfere in any manner with the existence and operation of any and all public and private rights of way, sanitary sewers, water mains, storm drains, g as plains, poles, aerial and underground electrical and telephone wires, electroliers, cable television, and other information or communications, utility, or municipal property, without the express written approval of the owner or owners of the affected property or properties, except as permitted by applicable Laws or this Use Agreement. City agrees to use reasonable efforts to require the inclusion of the same or a similar prohibition on interference as that stated above in all agreements and franchises Cit may enter into after the Effective Date with other information or communications providers and carriers. 3.3.1 Interference Resolution. Any actual or anticipated radio interference caused by either the presence of the Radios or the p resence of any such other communications equipment or devices in the Public Right of Way shall be resolved by Metricom and any such other p roviders without cost to City on the basis of the applicable rules, regulations, practices, and procedures of the FCC. City agrees to assist Metricom in the resolution of any such interference dispute at Metricom's sole expense. Right -of -Way Permit and Facility Use Agreement City ofMaplewood :: Metricom, Inc. Page 4 of 16 3.4 Compliance with Laws. Metricom shall comply with all applicable Laws p Y pP in the exercise and performance of its rights and obligations under this Use Agreement. The Right -of -Way Management Reimbursement provided for in § 4.1 below shall be in lieu of all other City fees with the exception of any City permits required for the initial installation of the Radios. City all promptly respond to Metricom's film 1 s and shall t3' p R Y p g 1 otherwise cooperate with Metricom in facilitating the deployment of • RicochetO in the Public Right of Way in a reasonable and tiinel Y manner. 3.5 Location and Installation of Radios. The proposed locations of Metricom's planned initial installation of Radios shall be determined, subject to the reasonable prior review and approval of the City, promptly after p Y a Metricom's review of available street light maps and prior to Y o de p t ment of the Radios. Upon the completion of installation, Metricom promptly p P Y shall furnish to the City a pole list showing the exact location of the Radios in the Public Right of Way. 4 COMPENSATION; UTILITY CHARGFS. Metricoml shall be solely responsible for the payment of all lawful Fees in connection with Metricom's performance under this Use Agreement, in accordance with the terms set forth below. 4.1 Right-of-Way Management Reimbursement. In order to reimburse City for any right -of -way management costs it may incur during the term of this Use Agreement following the initial deployment of the Radios in connection with Metricom's entry upon and deployment within the Public Right of Way, Metricom shall pay to the City, on an annual basis, an amount equal to one percent (17o) of Adjusted Gross Revenues (the "Right- of -Way Management Reimbursement'), which amount may be collected from subscribers of the Services with billing addresses in the City and remitted to City as provided herein. The parties agree that such Right-of-Way Management Reimbursement represents a fair estimate of the costs of continuing management of the Public Right of Way utilized by Metricom and that such Right-of-Way Management Reimbursement is* not a franchise fee or payment for use of the Public Right of Way. The g Y Right-of-Way Management Reimbursement shall be payable for the eriod P commencing upon the date that Services are offered to commercially paying subscribers within the City using Radios installed p ursuant to this Use Agreement and ending on the date of termination of this Use Agreement, and shall be due on or before the 45th day after the end of each calendar Y ear Fight -of -Way Permit afid Facility Use Agreelnel7t City of Maplewood.. Metricom, Inc Page 5 of 16 or fraction thereof. Within forty -five (45) days after the termination of this Use Agreement compensation shall be paid for the period elapsing since the end of the last calendar year for which compensation has been paid. Metricom shall furnish to the City with each payment of compensation required by this section a statement, executed by an authorized officer of Metricom or his or her designee, showing the amount of Adjusted Gross Revenues for the period covered by the payment. If Metricom discovers any error in the correct amount of compensation due, the City shall be paid within thirty (30) days of discovery of the error or determination of the correct amount Any overpayment to the City through error or otherwise shall be refunded or offset against the next payment due. Acceptance by the City of any payment due under this section shall not be deemed to be a waiver by the City of any breach of this Use Agreement occurring prior thereto, nor shall the acceptance by the City of any such payments preclude the City from later establishing that a larger amount was actually due or from collecting any balance due to the City. City may, at any time, at City's sole option, upon ninety (90) days written notice, require Metricom to discontinue the Right -of -Way Management Reimbursement compensation. Upon receiving such notice Metricom shall, no later than ninety (90) days after receiving such notice, cease snaking all compensation payments that would have been payable after such ninety (90) day notice period. If City requires such a discontinuation of Right -of- Way Management Reimbursement compensation, the City may then charge, on an annual basis, its actual Right -of -Way Management costs (pursuant to Minnesota Statutes Sec. 237.162, Subd. 9 and Sec. 237.163, Subd. 2 (b)), that are incurred after the expiration of the ninety (90) day period described above. Metricom shall only be liable for such actual annual Right -of -Way management costs to the extent such costs exceed the annual retail value of the service subscriptions for which the City is eligible under Section 4.5 of this Agreement. 4.1.1 Reduction of Right -of -Way Management Reimbursement by Amount of Utility Users or Communications Tax. Notwithstanding anything to the contrary in this Use Agreement, if the Services are subject to a utility users tax, communications tax, or other similar tax or fee which accrues to the City by operation of the City's Municipal Code or other applicable law, then the amount of the Right -of -Vijay Management Reimbursement shall be reduced Right - -of- Way Permit and Facility Use Agreement City of Maplewood :: Metricom, Inc. Page 6 of 16 by the amount of the applicable utility users tax, communications tax, or such other similar tax or fee. Accounting Matters. Metricom shall keep accurate books of account at its principal office in Los Gatos or such other location of its choosing for the purpose of determining the amounts due to the City under § 4.1 above. The City may inspect Metricom's books of account relative to the City at any time during regular business hours on thirty (30) days' prior written notice and may audit the books from time to time at the City's sole expense, but in each case only to the extent necessary to confirm the accuracy of payments clue under § 4.1 above. Alternatively, Metricom will make available for inspection by the City at Metricom's office located closest to the City, upon thirty (30) days prior written notice, the relevant portions of its books and records as reasonably necessary to confirm the accuracy of any payments due the City under this Use Agreement. The City agrees to hold in confidence any non - public information it learns from Metricom to the fullest extent permitted by Law. 4.2 Annual Fee. As compensation for the use of Municipal Facilities, Metricom shall pay to the City an annual fee (the "Annual Fee ") in the amount of Sixty Dollars ($60.00) for the use of each Municipal Facility, if any, upon which a Radio has been installed pursuant to this Use Agreement. Where light poles or other facilities to be used by Metricom within the Public Right of Way are owned by a utility, such annual fee shall be paid to the appropriate utility and not to the City. The aggregate Annual Fee with respect to each year of the term shall be an amount equal to the number of Radios installed on Municipal Facilities during the preceding twelve (12) months multiplied by the Annual Fee, prorated as appropriate, and shall be due and payable not later than forty-five (45) days after each anniversary of the Installation Date. City represents and covenants that City owns all Municipal Facilities for the use of which it is collecting from Metricom the Annual Fee pursuant to this § 4.2. 4.2.1 CPI Adjustment. Effective commencing on the fifth 5tt1 C) anniversary of the Installation Date and continuing on each fifth (5th) anniversary thereafter during the term, the Annual Fee with respect to the ensuing five -year period shall be increased by a percentage amount equal to the percentage increase, if any, in the g y U.S. Department of Labor, Bureau of Labor Statistics Consumer Price Index (All Items, All Consumers, 1982 -1984 =100) which Right -of Way Permit and Facility Use Agreement City ofMaplewood :: Metricom, Inc. Page 7 of 16 occurred during the previous five -year period for the Midwest Urban Region Consolidated Metropolitan Statistical Area. 4.3 Electricity Charges. Metricom shall be solely responsible for the anent , a payment of all electrical utility charges to the applicable utility company based tY p Y upon the Radios' usage of electricity and applicable tariffs. 4.4 Reimbursement of City's Project Review Expenses. Metricom shall reimburse the City at City's standard rates for reasonable attorney's fees and other project review expenses relating to the preparation and review of this Use Agreement, promptly upon receipt of itemized bills, p aid invoices, and other such documentation as Metricom shall reasonably require, and in a total amount not to exceed One Thousand Dollars ($1,000). The reimbursement provided for in this § 4.4 shall not replace or excuse Metricom from the payment of any applicable permit fee for work undertaken pursuant to the initial installation of the Radios. 4.5 Municipal Subscriber Program. City shall have the right throughout the g g term of this Use Agreement to receive up to the maximum number specified below (based upon the City's population) of free Ricochet@ basic service subscriptions. The number of free subscriptions which the City may receive shall be determined in accordance with the City's official population, as shown on the latest available census data, as follows: (a) for municipalities with a population of less than 100,000, up to a maximum of ten (10) free subscriptions; (b) for municipalities with a population of p p p between 100,000 and 249,000, - up to a maximum of fifteen (15) free subscriptions; (c) for municipalities with a population of between 250,000 and 500,000, up to a maximum of twenty (20) free subscriptions; and p (d) for municipalities of over 500,000, up to a maximum of twenty-five 25 free subscriptions. City shall designate one p erson who shall be responsible for ordering and receiving any subscriptions. To take advantage of this program, the designated individual should contact Metricom's Network Real Estate Department at the address stated in § S below City's right to use the subscriptions shall commence at the time that Ricochet® service is commercially available in the City and shall extend until the expiration of the term of this Use Agreement or through g the length of time that Radios are deployed in the Municipal Right of p g Way, whichever is longer. City's use of the subscriptions shall be subject to the standard Ricochet® terms and conditions of use. City understands Right -of -Way Permit and Facility Use Agreement Gty ofMaplewood :: Metricoln, Inc. Page 8 of 16 and agrees that modems and equipment required to utilize the subscriptions and any additional service subscriptions or service options the City may desire may be obtained from an authorized retailer at market rates current from time to time. City shall use all subscriptions p rovided pursuant to this section solely for its own use and shall not be entitled to resell, distribute, or otherwise permit the use of same b an other person, Y Y p • excepting a local public entity that provides public service within the corporate boundaries of the City (e.g., municipal schools, public safety, or fire departments, etc.). The level of benefits and service rovided to City t Y by Metricom as "basic service" shall not be diminished or reduced during the terns of this Use Agreement or renewal thereof or p rior to its cancellation or termination, as the case may be. 4.6 Most-Favored Municipality Clause. Should Metricom after the p arties' execution and delivery of this Use Agreement enter into a right-of-way permit and facility use agreement with another municipality of the same size or smaller than the City as compared with cities in the Minnesota counties of Anoka, Carver, Dakota, Hennepin, Ramsey, Scott and p Y Washington, which agreement contains either (a) a higher Right-of Wa Y Management Reimbursement as described in § 4.2 above or (b) a higher Annual Fee as described in § 4.2 above or (c) -a higher amount of Reimbursement of City's Project Review Expenses as described in § 4.4 above, City shall have the right to require that Metricom modif this Use Agreement to incorporate the sane or substantially similar superior benefits and such other terms. 5 RELOCATION AND DISPLACEMENT OF RADIOS. Metricom understands and acknowledges that City may require Metricom. to relocate one or more of its Radios, and Metricom shall at City's direction relocate such Radios at Metricom's sole cost and expense, whenever City reasonably determines that the relocation is needed for any of the f following purposes: (a) if required the construction, completion, repair, P p relocation, or maintenance of a Cit project; (b) because the Radio is interfering with or adversely affecting proper operation of City -owned light poles, traffic signals, or other . p g Municipal Facilities; or (c) to protect or preserve the public health or safet In an Y such case, City shall use reasonable efforts to afford Metricom a reasonably q alternate location with no duty to incur any expenses or cost to City. If Metricom shall fail to relocate any Radios as requested by the City within a reasonable time under the circumstances in accordance with the foregoing provision, Cit shall be entitled to relocate the Radios at Metricom's sole cost and expense, without further notice to Right -of -Way Permit and Facility Use Agreemel7t City ofMaplewood :• Metricom, h7c. Page 9 of 16 Metricom. To the extent the City has actual knowledge thereof, the City ill atte tY P promptly to inform Metricom of the displacement or removal of an p ole on which an Y Radio is located. 5.1 Relocations at Metricom s Request: In the event Metricom desires to relocate any Radios from one Municipal Facility to another, Metricom shall so advise City. City will use reasonable efforts to accommodate Metricom by making another reasonably equivalent Municipal Facility available for use in accordance with and subject to the terms and conditions of this Use Agreement 5.2 Damage to Public Right of Way. Whenever the removal or relocation of Radios is required or ermitted under this Use Agreement and such p removal or relocation shall cause the Public Right of Way to be damaged, Metricom, at its sole cost and expense, shall promptly repair and return the Public Right of Way in which the Radios are located to a safe and satisfactory condition in accordance with applicable Laws, normal wear and tear excepted. If Metricom does not repair the site as just described, then the City shall have the option, upon fifteen (15) days' prior written notice to Metricom, to perform or cause to be performed such reasonable and necessary work on behalf of Metricom and to charge Metricom, for the proposed costs to be incurred or the actual costs incurred b the C at Y tY City's standard rates. Upon the receipt of a demand for a ment b the p Y Y City, Metricom shall promptly reimburse the City for such costs. b INDEMNIFICATION AND WAIVER Metricom agrees to indemnif defend, fY p rotect, and p hold harmless the City, its council members, officers, and employees front and against g any and all claims, demands, losses, damages, liabilities, fines, charges, penalties, administrative and judicial proceedings and orders, judgements, and all costs and expenses incurred in connection therewith, including easonable attorn fees and � y costs of defense (collectively, the "Losses') directly or proximate) resulti from . . Y g Metricom 's activities undertaken pursuant to this Use Agreement, except to the extent arising from or caused by the negligence or willful misconduct of the City, its council members, officers, employees, agents, or contractors The foregoing notwithstandin , g g g Metricom shall defend and indemnify the City, and its officers and Y o em P t ees, even in the case of negligence, unless the allegations allege (a) independent negligence on the p part of the City, its officers and employees or (b) a wrongful act or omission on the part of the City or its officers or employees. Metricom. shall also defend and indemnif the City, its officers and employees, even in the case of neg ligence, if the allegations are g Right- of- WayPermit and Facility Use Agreement City ofMaplewood :: Metricofn, Inc. Page 10 of 16 based on the Cit or its officers o • tY r employee negl ence • Y g g or otherwise wrongful act or omission in issuing a permit to Metricom • or approving this Use Agreement, or in failing to properly r ad ' Y q y inspect or enforce compliance with of an P the terms, or purpose y permit issued to Metricom. 6.1 Waiver of Claims. Metricom waives any and all claims, denla.nds, causes of action, and rights it may assert again ' Y g inst the City on account of an loss, damage, or injury to an Radio Y J Y y or any loss or degradation of the Services as a result of any event or occurrence which i beyond the reasonable control of the City or on account of Cit ty s exercise of its regulatory or police powers. 6.2 Limitation of City's Liabili T • ty he City shall be liable o nly my for the cost of repair to damaged Radios arising rom the • g negligence or willful misconduct of City, its employees, a ents a gents, or contractors. 7 INSURANCE Metricom shall obtain and maintain at all Mmes during he terns ' Use Agreement Commercial g of this ial General Liability insurance and Commercial Liability insurance rote mmercial Automobile protecting Metriconz in an amount nt not less than One Million Dollars ($ per occurrence (combined . single limit), including bodily er damage, an g dily injury and property tY g , d in an amount not less tha an One Million Dollars ($ annual aggregate for each erson • • p ersonal in liability and products -cons ducts-completed ' The Commercial General Liabili i P operations. t i n surance policy shall name the City c members, officers, and emp tY� c ouncil pl yees as additional insureds as respects any covered liability arising icom's performance of work under this Us Agreement. Coverage shall be in an occurrence form and in accordance with the limits mats and provisions specified herein. Claims-made policies are not acceptable. Such ins shall not be canceled,. nor shall P insurance the occurrence or aggregate limits set reduced, until the City forth above be ty has received at least thirt da s' • tY y advance written notice of such cancellation or change. Metricom s • . g hall be responsible for notif the C' a or cance fY g sty of such change cancellation. Prior to any five - ear renew • . 5 () y was term, p ursuant to Section 2 of this Use Agreement, the City � P t lay request and the parties shall i bargain faith to increase the above minimum insurance g n good l amounts, if such an increase is warranted by industry standards or specific id ent ifie d ' us p risk. Such increase if an shall not be effective until the commencement y ' of such renewal term. 7.1 Filing of Certificates and En • Endorsements. Prior to the commencement of any work pursuant to this Use Ag reement, g , Metricom shall file with the !fight -of - Way P ermit and Facility Use Agreement City ofMaplewood :: Metricofn, Ifrc Page II of 16 City the required original certificate(s) of insurance with endorsements, which shall state the following: (a) the policy number; name of insurance Y� an com 1' name and address of the agent or authorized representative; name and p , address of insured; project name; p olicy e date; and .. p Y p , specific coverage amounts; (b)that the City shall receive thirty (30) days' prior notice of cancellation; (c) that Metricom's Commercial General Liability nsurance p olic y fY p Y is primary as respects any other valid or collectible insurance that the City may possess, including any self- insured retentions the Ci may have; and any other insurance the Ci ty does p ossess shall be considered excess insurance only and shall not be required to contribute with this insurance; and (d) that Metriconi's Commercial General Liability insurance policy waives any right of recovery the insurance company may have against the City. The certificate(s) of insurance with endorsements and notices shall be mailed to the City at the address specified in § 8 below. 7.2 Workers Compensation Insurance. Metricom shall obtain and maintain at all times during the term of this Use Agreement statutory workers' compensation and employers liability insurance in an amount not less than One Million Dollars ($1,000,000) and shall furnish the City with a certificate showing proof of such coverage. 7.3 Insurer Criteria. Any insurance rovider of Metricom sha Il be admitted and authorized to do business in the State of Minnesota and shall carry a minimum rating assigned by A.M. Best & Company's Ke Rating Guide of A Overall and a Financial Size Category of "X" ( i.e. , a g ry size of $500,000,000 to $750,000,000 based on capital, su a conditional p p a nd conditional reserves). Insurance policies and certificates issued by non - admitted insurance companies are not acceptable. 7.4 Severability of Interest. An deductibles or self - insured r tendons must be stated on the certificate(s) of insurance, which shall be sent to and Right- of- WayPerinit and Facility Use Agreement City of Maple wood.-.- Metricofn, Inc. Page 12 of 16 approved by the City. "Severability of interest" or "separation of i p insureds" clauses shall be made a part of the Commercial General Liability and Commercial Automobile Liability policies. 8 NOTICES. All notices which shall or may be given pursuant to this Use Agreement Y g p g nt shall be in writing and delivered personally r transmitted (a) through the Unite Y g d States mail, by registered or certified mail, osta a prepaid; (b) b means of re p g p p Y aid p P overnight delivery service; or (c) by facsimile or email transmission if a hard cop of the same is followed by delivery through the U. S. mail. or overnight deli g y g very service as just described, addressed as follows: if to the City.- CITY OF MAPLEWOOD Attu: Michael McGuire, City Manager 1830 E. County Road B Maplewood, MN 55109 if to Metrlcom; METRICOM, INC. Attn: Network Real Estate 980 University Avenue Los Gatos, CA 95032 8.1 Date of Notices; Changing Notice Address. Notices shall be deemed given upon receipt in the case of personal deliver , three ( 3) da Y s after Y deposit in the mail, or the next business day n the case of facsimile email, , or overnight delivery. Either party may from designate an time to time desi g other address for this purpose by written notice to the other ar p ty delivered in the manner set forth above. 9 TERMINATION. This Use Agreement may be terminated by either party upon forty five (45) days' prior written notice to the other party upon a default of any material covenant or term hereof by the other party, which default is not cured within forty -five (45) days of receipt of written notice of default (or, if such default is not curable within forty -five (45) days, if the defaulting party fails to commence such cure within Forty -five (45) days or fails thereafter diligently to prosecute such cure to completion), provided that the grace period for any monetary default shall be ten (10) days from Right -of- Way Permit and Facility Use Agreement City of Maplewood :: Metricom, Inc. Page 13 of 16 receipt of notice. Except as expressly provided herein, the g rig hts granted under this g Use Agreement are irrevocable during the terns. 10 ASSIGNMENT This Use Agreement shall not be assigned ned b Metricom without the express written consent of the City, which consent shall not be unreasonabl y withheld, conditioned, or delayed. Notwithstanding the foregoing, the transfer of the rights and g � g obligations of Metricom hereunder to a parent, subsidia , or financially viable . Y Y affiliate of Metricom or to any successor -in- interest or entit ac quiring all or tY q g substantially all of Metricom's outstanding voting stock or assets shall not be deemed an assignment for the purposes of this Use Agreement. 11 MISCELLANEOUS PROVISIONS The provisions which follow shall apply g eneral l y to pp Y � Y the obligations of the parties under this Use Agreement. 11.1 Nonexclusive Use. Metricom understands that this Use Ag reement does not provide Metricom with exclusive use of the Public Right of Way or any Municipal Facility and that City shall have the right to p ermit other providers of communications services to install equipment or devices in P the Public Right of Way and on Municipal Facilities. City a g rees p romp tly tY g P p Y to notify Metricom of the receipt of a proposal for the installation of communications equipment or devices in the Public Right of Way or on Municipal Facilities. In addition, City agrees to advise other P roviders of communications services of the presence or planned deployment of the Radios in the Public Right of Way and /or on Municipal Facilities. 11.2 Waiver of Breach. The waiver by either party of any breach or violation of any provision of this Use Agreement shall not be deemed to be a waiver or a continuing waiver of any subsequent breach or violation of the same or any other provision of this Use Agreement. 11.3 Severability of Provisions. If any one or more of the p rovisions of this Use Agreement shall be held by court of competent jurisdiction iri a final judicial action to be void, voidable, or unenforceable, such s rovision P () shall be deemed severable from the remaining p rovisions of this Use Agreement and shall not affect the legality, validity, or constitutionality of the remaining portions of this Use Agreement. Notwithstandin g the foregoing, the parties agree that if a court or administrative agency of g Y competent jurisdiction should declare a provision(s) of Section 4 of this Use Agreement invalid, then the parties shall each be obligated to negotiate in good faith to amend Section 4 of this Use Agreement and if, Right- of- Way Perinit and Facility Use Agreement City ofMaplewood . -. Metricom, Inc Page 14 of 16 after one hundred and eighty (180) days from the commencement of negotiations or such extension thereof that may be agreed b y the parties, g Y p the parties are unable to reach agreement on amendments hereto, then this Use Agreement may be terminated b either party. Y p tY . 11.4 Contacting Metricom. Metricom shall be available to the staff ees em to p Y of any City department having jurisdiction over Metricom's activities twenty -four (24) hours a day, seven (7) days a week, regarding problems g gp or complaints resulting from the attachment, installation, operation, p maintenance, or removal of the Radios. The City may contact b Y Y telephone the network control center operator at telephone number p p (800) 873 -3468 regarding such problems or complaints. 11.5 Governing Law; Jurisdiction. This Use Agreement shall be governed and g g construed by and in accordance with the laws of the State of Minnesota, without reference to its conflicts of law principles. If suit is brought b p g Y a party to this Use Agreement, the parties agree that trial of such action shall be vested exclusively in the state courts of Minnesota, County of Ramsey, or in the United States District Court for the District of Minnesota. 11.6 Attorneys' Fees. Should any dispute arising ut of this Use Agreement •• . g ree g lead to litigation, the prevailing party shall be entitled to recover its costs of suit up to an amount of Five Thousand Dollars $5,000.00 includin (without limitation) reasonable attorneys' fees. 11.7 Consent Criteria. In an case where the approval or consent o Y pp f one party hereto is required, requested or otherwise to be g iven under this Use Agreement, such party shall not unreasonably del condition Y Y • or withhold its approval or consent. 11.8 Representations and Warranties. Each of the ree arties to this Agreement p g represents and warrants that it has the full right, power, legal capacity, g p tY , and authority to enter into and perform the parties' respective obligations p g hereunder and that such obligations shall be binding upon such party . g p p tY without the requirement of the approval or consent of an other Y person or p entity in connection herewith, except as provided in § 3.2 above. 11.9 Amendment of Use Agreement. This Use Agreement may not be g y amended except pursuant to a written instrument signed b both parties. g Y p Fight- of- WayPerfnit and Facility Use Agreement City of Maple wood:: Metricom, Inc. Page 15 of 16 11.10 Entire Agreement. This Use Agreement contains the entire understanding g between the parties with respect to the subject platter herein. There are no representations, agreements, or understandings (whether oral or written) between or among the parties relatin g J to the subject matter of this Use bj Agreement which are not fully expressed herein. In Witrie3S whereof, and in order to bind themselves legally to the terms and conditions of this Use Agreement, the duly authorized representatives of the parties have executed this Use Agreement as of the Effective Date. City.• CITY OF MAPLEWOOD, a Minnesota municipal corporation B [name typed] Its: Date: , 2000 B (name typed] Its: Date: --,,2000 Metricom: METRICOM, INC., a Delaware corporation By: Its: [nalne typed] Date: , 2000 Right- of- WayPermit and Facility Use Agreement City of Maple wood.-.- Metricom, hic. Page 16 of 16 AGENDA ITEM G (O AGENDA REPORT T0: City Manager FROM: City Engineer e40040 SUBJECT: Mericom Water Tower Agreement DATE: March 6, 2000 Action by Council Date Endorsed ON Modified Rejected Attached is a letter from St. Paul Regional Water Services requesting Maplewood consent to their agreement to install antennas on the Stillwater Road water tower. The tower belongs to the utility, but our agreement with the utility provides for Maplewood consent and to share the revenue. Antennas on water towers have become commonplace. The array proposed here is relatively tasteful and should not be an eyesore. In addition, Maplewood would receive $600 a month in revenue. It is recommended that the city council consent to the lease agreement covering antennas on the Stillwater Road water tower. KGH jc Attachment �tt BOARD OF WATER COMMISSIONERS O ra ; z ^` Michael Harris, President • Stephen Haselmann, Vice President Commissioners: Michael Arcand . Jay • Kevin Kittridge . Jim Reiter March 3, 2000 Mr. Ken Haider, Director Public Works Department City of Maplewood 1830 East County Road B Maplewood, Minnesota 55109 Subject: Site Lease at Ferndale Street Water Tower 2575 Stillwater Road, Maplewood, Minnesota Dear Mr. Haider: I am writing at your request to verify that APT Minneapolis, Inc. has provided the Board of Water Commissioners with a lease agreement for the above site on behalf of Aerial Communications, Inc., a P.C.S. communications company. Staff will present the lease to the Board for consideration at their March 14, 2000 meeting, and will recommend they approve it. The agreement allows the installation and operation of equipment inside the dry fluted tower column and up to twelve antennas clustered in three sections at the top of the tower. The agreement has a five -year term which automatically renews for three additional five -year terms, starting at a monthly lease rate of $1,200.00 per month and increasing 4% each year. In accordance with the October 30, 1996 agreement between the City of Maplewood and the Board, Maplewood will receive 50% of the net revenues. We ask that you consent to the agreement and allow APT Minneapolis, Inc. to proceed with p � p construction, following satisfaction of all zoning and lease requirements. Si cerely, William L. Tschida Unit Supervisor WLT /mjg SAINT PAULREGIONAL WATER SERVICES Bernie R. Buliert, General Manager 8 4th St E, Saint Paul MN 55101 -1007 •TTY: 651 - 266 -6299 Saint Paul Regional Water Services provides quality water services to the following cities: Arden Hills•Falcon Heights* Lauderdale•Llttle Canada •Maplewood•Mendota•Mendota Heights* RosevilleeSaint Paul -West St. Paul N:\ CLERICAL \BTSCHIDA\LETTERS \Maplewood_001 �4 printed on recycled paper D 1 x x C r e x A I t t . i M vnioN gym" tSS 0 FOR PROPOSAL rau fluvoa SRI *Vw APT AMERICAN SOUTH ELE I, rp&ther We Can a r, -e 'Atio its �h in, Parks an n- �D 'artm The' d Recreation- e p ea prldibsits:' If 'so,mu servip g numbers of iial ser lif at are made p, ons tf but ratlher,, in the i nd l*vl'd' and experien th d' odssibl� b' Y _ -e ail' b a ss.: an '11' duc'' ed st an cap,4bl t I a ented_�, d: we at, off d hinfe a.d. parentvo ers on y pj ,Th .'and* ati �C SU ' M a. lewood lhir R6cr on, ommission a ppreciates t - e h Councl 'an po brward o inue ,. , , , , - , . entur W believe vve 466k, . c oper, tio into. - c' e, f to' d, o a n. fh,�� ltstl Yqu� gh st an( ou o e i o co Cit af� d Rec 41 C -, al e'bet -,th Ci p n, g u, ween e s an re oillm ssion r anstic s so. tt �,,aerinewo, ab�e.,Te tsidbo 9., We, w able I h' conti'u ro 1 ...,r il,f,,be to workable v*de " -at we n e to P ents. ities and g r a ms, for. all":"I' d,, 'side els re q u 4 lit y l , & i pro ewo,o re. 'miss " t - ation , wwo b e re , h th6,'� The Parks'- and Rec/re Commission, Id t I t ank we, ala no competent ev. opin mana e 1 1 -program nd provi t i Atedst el &;a .-sery -e ,6v, ded aff for, d d ih' f ie, th e y . a our cit toe iAs. si de �o Af. ''a assis should- h an g inklh dn lo ed ever be, of ss , .,We can T, , y ou ave, re ard e c s o n e'nc' --or co -info ati' Qura f, d Iv, in ou o, a ttend 'moftth meet contact each.� Of us _indiv­iduall Respectfull s u bm itted , Peter Fischer Ch C rai g Brinnon,,l dice. , Chair D o n a l d - ,,Christianson, Secretar - Bo-nn'm .. Qualle , �-` [ - C aro lyn Petersonlmmers ,arab� To' Rick` Brandon Audr ey- Due'llman Peter.. Frank Together We Can 20 Parks ar d Recr ;C n eat on omm ms - ion . , Goa 'l l . Con1plete phase I development of \ Robinhood_Park as _ er the 1Vlaster Plan ado ted p p b y y the Cit Council. 2 _ Work in close coo eration with he 1V�a lewood Historical Societ < t, de l p p y ve op one special event at the Bruentru Farm. and finalize the build , locations � �landsca e p • p • des n' and., ubl p ar in issues. g p� - p g 3 . • Deve op an updated ,Ca ital -"prove ' Plan for ark develo merit ro ects p p p p J based on the com rehen9 0 ' Parks 0 : en S ace an Trail System stem Plan and p. p p .. . Y , recommend ark im roVements for i nclusion i n ihe'2001 CIP: p p r : ;4:: Develo a master plan :for the Prio or other elected nel hborhood r ite :eserve s p p - rY p - and deelo hale I of the site as a "model" for other o ens ace arcels. pp p p p ; 5 . , Develop a fitness and athletic program for the 50+ a e ou and m arket the g p program, in cooperation with the Ma lewood Cornmunit Center. p Y 6. ' , ; Deve., op a marketing plan for promotion and ex Anson o f membersh at the p p l la .levvood Cbmmuni Center in Dori unction: with the new Commune Center . p . , J' fitness exp ansion. 7. Fnaliie construction of the Ma lewood Nature Center boardwal to `be Map completed no later than Jul 1 � : 2004. p 8. - Coordinate and romote at least three nel hborhood meetin s re ardin future p g g g restoration a nd de ' elo then of ne hborhQod reserve sites and establish a model - / for neighborhood ,volunteer coi-s to assist in the renovation and restoration of - open space arcels: P p parcels, 9. De.Ve'lo a r est a r ea in cooperation: eration with the DNR a R ams ey -Cou at the p p .. Y y crossing f the Burlington Northern and d, ,Gat Tra s as art of the fire': station g Y p construction. 10.- Establish positive communication channels with the City Council and conduct at least one Cde Park tour in coo erat on with the Plannin p g Commission: 11: Resolve Kohlman Lake neighborhood parkland acquisition issue. 12. • Evaluation of under - utilized parkland, to include, but not be limited to Gladstone, Lookout, Mailand, and Crestview Parks. - PARKS & R ECREATION DEPARTMENT 612' '7 , CITY OF MAPLEWOOD 1 830 EAST COUNTY ROAD 8 I MAPLEWOOD, MN 55109, Howard R. Green Company CONSULTING ENGINEERS March 1, 2000 File: 000400 Mr. Paul Schlingman Chief Building Engineer City of Maplewood 2100 White ,, Bear Avenue Maplewood, MN 55109 RE: ENGINEERING SERVICES PROPOSAL 2000 ROOF REPLACEMENT CITY OF MAPLEWOOD Dear Mr. Schlingman: Enclosed is Howard R. Green Company's proposal to provide engineering services for reroofing at the Public Works Building. The proposal outlines the scope of services that we anticipate would be needed to assist in the design of a new roofing system. A preliminary estimate Of construction cost is $180,000. This estimate is "ball park" and several factors including system selection could affect these costs. This estimate also assumes fairly good staging areas and normal working hours for the contractor. Based on performing the engineering services listed in our proposal, our engineering fees would be as follows: Roof Design Consultation $500.00 Construction observation and testing $2 TOTAL: $3,400.00 Please review our proposal and give me a call if you have any questions or comments at (651) 644 -4389. Thank you for your consideration. Sincerely, Howard R Gr en C mpany o L. Severson, AIA nior Project Architect Enclosure 0: \PROJ \000400 \Roof Engr Letter Proposals \Eng Srvc \3 -1 -00 PSchlingman.doc 1326 Energy Park Drive • St. Paul, MN 55108 • 651/644-4389 fax 651/644-9446 toll free 888/368 -4389 PROPOSAL FOR ROOF ENGINEERING SERVICES 2000 ROOF REPLACEMENT CITY OF MAPLEWOOD ROOF DESIGN CONSULTATION Howard R. Green Company will meet with and review the following items with the City of Maplewood regarding the City's development of reroofing construction documents for the Public Works building. 1. Review existing building plans, specifications, warranties, and any previous reports concerning the existing roofing systems, if available. 2. Review code requirements and design standards with regard to: Local Building Codes Fire Resistance Wind Uplift Underwriters Laboratories (UL) Factory Mutual (FM) 3. Evaluate various roofing design alternatives such as: Tapered insulation to promote drainage The installation of additional roof drains Removal of obsolete roof top projections Installation of new roof hatches Develop construction cost estimates for each alternative. Assist Owner representatives in selecting the optimum roofing system alternative. 4. Assist the Owner in reviewing and analyzing the bids received from the roofing contractors. Assist the Owner during negotiations with the successful contractor, if necessary. CONSTRUCTION PHASE 1. Howard R. Green Company will promote verbal and written communications between designated Owner personnel, the roofing contractor, the roofing manufacturer, and Howard R. Green Company throughout the duration of the roofing project. 2. Conduct a preconstruction meeting to review the proposed scope of work, scheduling, answering Contractor questions, etc. Assist the Owner in coordinating the work of the Contractor with facility operations. 3. Review product submittals from the Contractors to ensure that the materials comply with the specifications. 0:\PROJ \000400 \Roof Engr Letter Proposals\Eng Srvc \3 -1 -00 PSchlingman.doc 4. Perform a review of the roofing construction on a part -time basis in order to observe the quality of the workmanship and determine if the project is proceeding in accordance with the specifications. 5. During each site visit, Howard R. Green Company personnel will prepare written reports to document the progress of the roofing project and recommend any necessary or desirable changes. The written reports will be reviewed with the Contractor on a daily basis. Copies of the written reports will be submitted to designated Owner personnel after each site visit. Digital photographs will be taken periodically to document the methods of installation and the progress of the reroofing project. 6. -,Perform la, review of the new roofing system. as the project nears substantial completion. Prepare a punch list of items that need to be corrected or replaced. Distribute written punch lists to designated Owner personnel, the roofing Contractor, and the roofing manufacturer. 7. Conduct a final review of the project to ensure proper completion of all punch list items. 8.. Assist the Owner in obtaining the manufacturer's and Contractor's written warranties for the project. FEE SCHEDULE Based upon our proposed scope of services, the anticipated engineering fees would be as follows: Roof Design Consultation $500.00 Construction observation and testing $2,900.00 TOTAL: $3,400.00 Accepted By: Title: Date: 0:\PROM00400 \Roof Engr Letter Proposals\Eng Srvc \3 -1 -00 PSchlingman.doc AGENDA 1TEM -NO"' G91 Together We fan Agenda. No. G �� AGENDA REPORT DATE: March 1, 2000 Action by council Date Endorsed Modified Rejected TO: Mike McGuire City Manager FROM: Sherrie Le Human Resource Director SUBJECT: Proposed Settlement - A.F.S.C.M.E. Clerical/Technical Maintenance In June of 1999, we negotiated a two year contract with AFSCME Local 2725 representing our clerical, technical and maintenance employees. The agreement stated we would re -open for wage negotiations for 2000. We have recently reached a tentative agreement on that issue, which was ratified by the membership. The agreement is described on the attached page. I have included the Bureau of Mediation Services Uniform Settlement Document. By Law, this must be presented to the City Council with the proposed settlement. Approval of this settlement is recommended. If you have any questions, please let me know. CITY OF MAPLEWOOD A.F.S.C.M.E. Local 2725 Clerical/Technical/Maintenance CONTRACT SETTLEMENT Wage Re- opener 2000 1. W ades General wage increase of 3% for 2000, retroactive to 1 -1 -00. The title of Maintenance Worker will receive an additional adjustment of $.15 per hour retroactive to 1 -1 -00 to decrease the differential between the Maintenance Workers (Street and Parks) and the Utility Maintenance Workers. The difference between the two classes in the future shall be capped at $.15/hour. 2. Performance Pav Employees who worked in 1999 and still work with the City on May 1, 2000 will receive a one time lump sum performance payment for the year 2000. This payment will be by separate check and will be paid by approximately May 1. The amount will be based on the employee's 1999 performance review. Full time employees who meet the above criteria and received an overall rating of "meets expectations" on the 1999 review will receive $400. Those who received an overall rating of "exceeds expectations" will receive $600. Part -time employees will receive a pro- rated amount based on their average hours worked per week in 1999. Any full -time or part -time employee who received an overall rating lower than "meets expectations" will not receive this performance -based payment. APPENDIX C PAGE ONE WAGE SCHEDULE JANUARY 1, 2000 HOURLY SALARY DEFINITION (Effective 1 -1 -00, increase 3% on base wage) 23 Start 1 Yr. 3 Yr. 4 Yr. 8 Yr. 12 Yr. 16 Yr. 80% 90% Base 103% 105% 107 %* 109 %* Accountant 16.00 18.00 20.00 20.60 21.00 Accounting Technician 14.46 16.27 18.08 18.62 18.98 Aquatic Program Rep 9.26 10.42 11.58 11.93 12.16 Associate Planner 17.30 19.47 21.63 22.28 22.71 23.14 Building Custodian 8.86 9.96 11.07 11.40 11.62 Building Inspector 17.30 19.47 21.63 22.28 22.71 Building Maintenance Worker 12.28 13.82 15.35 15.81 16.12 Clerk 9.26 10.42 11.58 11.93 12.16 Clerk Typist 12.91 14.53 16.14 16.62 16.95 17.27 17.59 Community Gym Representative 9.26 10.42 11.58 11.93 12.16 Community Service Officer 9.82 11.04 12.27 12.64 12.88 CSO /Paramedic 13.99 15.74 17.49 18.01 18.36 Customer Service Associate 6.56 7.38 8.20 8.45 8.61 Customer Service Representative 9.26 10.42 11.58 11.93 12.16 Customer Service Representative, Sr 10.94 12.30 13.67 14.08 14.35 Data Entry Operator 10.42 11.72 13.02 13.41 13.67 Engineering Technician 15.12 17.01 18.90 19.47 19.85 Engineering Technician, Senior 16.86 18.97 21.08 21.71 22.13 22.98 Environmental Health Officer 16.86 18.97 21.08 21.71 22.13 22.56 Facility Technician 13.15 14.80 16.44 16.93 17.26 Heavy Equipment Mechanic 14.99 16.87 18.74 19.30 19.68 Heavy Equipment Mechanic, Lead 15.78 17.75 19.72 20.31 20.71 Lifeguard 7.40 8.33 9.25 9.53 9.71 Maintenance Worker 14.50 16.31 18.12 18.66 19.03 Naturalist 15.74 17.71 19.68 20.27 20.66 Receptionist 12.28 13.82 15.35 15.81 16.12 Secretary 13.99 15.74 17.49 18.01 18.36 18.71 19.06 Utility Maintenance Worker 14.62 16.44 18.27 18.82 19.18 VEM Technician 12.73 14.32 15.91 16.39 16.71 23 APPENDIX C PAGE TWO WAGE SCHEDULE JANUARY 1, 200_0 HOURLY SALARY DEFINITION (Effective 1 -1 -00, increase 3% on base wage) The following salary ranges are in effect only for employees hired prior to 1 -1 -96. Maintenance Worker II Utility Maintenance Worker II Heavy Equipment Mechanic, Lead * Refer to Article 35.2 -- Longevity. Start 1 Yr. 2 Yr. 4 Yr. 8 Yr. 12 Yr. 16 Yr, 80% 90% Base 103% 105% 107 % 109 %* 14.50 16.31 18.12 18.66 19.03 19.39 19.75 14.62 16.44 18.27 18.82 19.18 15.78 17.75 19.72 20.31 20.71 21.10 Note: Building Custodian class will receive an additional $.623 /hour adjustment with 1 -1 -2000 COLA adjustment and again on 7 -1 -2000. ($.623 /hour is added to base after COLA adjustment and other steps are adjusted accordingly on each of these two dates.) The Maintenance Worker 11 and Maintenance Worker classes will be paid $.15 /hour less (at the base) than Utility Maintenance Worker II and Utility Maintenance Worker. This differential is to be maintained at $.15 /hr over time as annual adjustments go into effect. WAGE SCHEDULE JULY 1, 2000 HOURLY SALARY DEFINITION Start 1 Yr. 3 Yr. 4 Yr. 8 Yr. 80% 90% Base 103% 105% Building Custodian 9.36 10.53 11.70 12.05 12.29 24 ARTICLE 38 DURATION The contract was re-opened to ne wa for 2000. The attached Appendix C reflects the results of those ne IN WITNESS WHEREOF, the parties hereto have executed this AGREEMENT on this the da of 12000. FOR THE CITY: Ma Cit Mana Human Resource Director FOR THE UNION: 18A UNIFORM SETTLEMENT FORM PURI I(- C7 t M ap EMPLOYER: of e wpo d -- f.A.10SIVE REPRE AFSCMF 14 - t1Nlf: 2725 Base Year Fi rsf Year of Contract 2nd Year Base [ Secondl y... of Contract (i��! 3rd Year !lase I T h* lr( •_ Year of Contract �If amicabled Dates 1) 1998 Dates 2) 1 -1 -99 t0 12 -31 - - 1) 1•-1-•. Dates _(),l(} to 12 -31- , 20 00 D ales atcs 4) II.1%e Wage S) 2 _ 7 4 F 66 New $ I,y WW Sc rle 7Q,196 Base Wage 28) 2 %893,077 New S l y Wage Schedule Base Wag 5 ! } 111 ovenlrnl 14) th In>txcwennenl 37) 8 ��.� New s by Wage sX Ixmltlle New s by Wage Sc ate a Lb 19 New s b Schedule y Wage ceule Intl xc�v(•cttrrN tct)} New nriovpmenl 1 s) % � Mc,verrwnr 3A) 1 2� 2 91 $ ley Wage 5( heekrle 11ase Social Security ( c►t�Ir ilntticKt SA) New S Srwial Security t crttrilxtt�m I SA) - Base S(x:ial Security New S(xial Security C:onlritxrii(xt Aare Social Security Muvertx•rM 61) Ncwv $ S(x ial Sercrrily 28/1) �)21 ,3 0 Ccmtrilxitiun 311A) conifBxution 51A) C(mirihulkni 61A) Rase State cn I cx at Kctirentertl New We cx lcx Retirement Base Stale or New: Sine (x Local Retirement Base State cx New s State cx ( c►rctrilnrlion 5!1} 144 ( onlribulcm 1511) A Contrdxnion Local Retirement 280), 14Q 2g C(xnirilxlticxt 3f ' ( ' ) - 4 7 8 _ 9 __ 5 Local Retir i of a l Ret ireitwnt 'txttril ' Cunirilxtti(xt 5111 11ase Medical Insurance 6) New $ kx Medical Insurance 16) Base Medical tnwrance New $ for Medical 29) 191.34 Insurance 39) n f ;ase Medical New (a S Medical - Insurance 5Z) Irtstrrance 62) Rase f >erNal ifsurartre 7) It, 90 9 New S kw { �enlai Irtsmance 17) 0 {lase Donal Inwrarx New s ktr Oenlal 16 909 0 Hale f lerttal New $ km I>Prttal 30) � Inwrartce 40) Inwrance S3) Irtsuratxe 63) Itaw t ile Imurarx.e 0) 4.4 5$ Now s for Life trescrrance 1A) Q Base Life {tK(rrarx a New s kx Life 31) 4,458 irtsrnrance 41) 0 Rase Life New s fix I ilr fnstxarwe S4) Insurarx 64) Base Shift Differential 9) N/A New s for Shift 0ifferermia'► 19) N/A Base Shift Differenlial New $ frx Shift 32) N/A N/A Base Shift Base, New s (rr SIHft Uifferentia 42) Differential 55 ) Differential 65) lla%e Extra- ( curricular• to) New s for :rtra- Curricular 20) _ N Z A Base Extra - Curricular* New S for Extra- 33) Curricular 43) W A Base Extra- Curricular" New S kx Fxtra- Hasp Deferred C(xigxmsaricxn 11) 79,058 New $ k)r �,VeFred Coniwnsilbm 21) 4. Base Deferred i New S kw Dekwml 56) Base Deferred Curricular 60) New: krr Deferred - 830 Compensalkm 34) _83,888 Con>fxntsalion 44) 0 L; (xttpennsaricm 57) Ccxttltertsalirtn 47) !sate Other Femmes of New S lot c alter i arms of Rase 011er New s fcx ( )Iher Base OIfter New $ for ()Ilwv ( cxt►Inensnti(rnt 12) 990 (.ttttn<)en%Ak)n 22) 920 Ftxms of C orti�ensaliort Finn of 1 910 0 3S) ! t:attpnensation 45) f - owns of Forms of Compensation 58) Corrtpertsati(xt 68) 161al New ;; L:h= 3 13ase1i�e 2.11 114 5 T(�inl N ew Change 101al New s t liattg .., fttxa� i3.nsel'aa��) A 06 �? fnxtt Uas(•tint(� 691 % ('itirt{.,r frc xtt {laseline 24) 3.32 % y» C hange frcxtr Rasc•i 47) 2. % '!G. (�ftarry;c• a r gpe ine It.xc• Ynat Ic ►t.tl liasrlir 13) u� 1.rtal Firct Year $ Seltic•ttx ►rt 2S) Rase Year Total Baseline Tota S(�cot><l Year 36) 3, 562.764 $ Seftlenw-M 481 Rase Year /rum 7111 % {c�l.nl iltircl Year lolat Raselirte S $ Seth "441 71) "A1plit•c lo 11atry) Stint I'aynt(•tH N: (l Luntff Sum I'.nymCrtt 49 41 , 2-88 p_ S t - � P 41 11c .1 1icm %. lric'rease avet . 1.(urtli Stmt { aynt(•ttl 72 1111irS c�Itly. flaselirm 27) 0 `i4, % Innur('ase over llav - line so) 1.16 £ S t % W tw er r ! n .l• Rte,,. , . {t.ts�•tir��� -r. SUPPLEMENTAL WORKSHEET: 0 OTHER FORMS OF COMPENSATION PUBLIC E MPLOYLR EXCLUSIVE RWRESENIA11VE: UIV11: Local 27,�� Iewood OTHER FORMS OF CQMPENSATION NUMBER OF EMPLOYEES X OTHER NUMBER OF EMPLOYEES X NEW BOX A + 6 NUMBER OF BOX C + D _ NUMBER OF EMPLOYEES COMPENSATION DOLLARS PER NO CHANGE EMPLOYEES X NEW DOLLARS PER X NEW DOLLARS PER DOLLARS PER EMPLOYEE EMPLOYEE OVER BOX A NO CHANGE EMPLOYEE OVER BOX C EMPLOYEE OVER BOX E (A) (B) (C) (U) (E) f . . Un11c)r1» or (_1(Ahing Allowance $690 $695 $1,385 0 $1 0 Paymeni fm Additional Training ()r 1'41LICa NO CHANGE loo l A11(manc:e $300 $225 $525 0 525 Call - -Rack t() Work Payme NO CHANGE Stand -la or 0n -Call Payment NO CHANGE 1 icense i'ayr»ellt N/A Payl»ew for Separating f mm f inploymellt NO CHANGE Re l4ve s Instit4imce Paym N/ A $990 (M1MN 101AI INIIR 11 I DOX 0 QX UMN 101A1 ENIER fit)X 4S 1910 ( 01 UMN �( 1AI [NIfR tIC)X S8 0 C(H UMN 10 1A1 fN11R 110X (A $1910 UMN 1U1A1 BOX 3S $920 C01 UMN 101At ((N NIEK DOX 12 1NifR Agenda Item # G I I MEMORANDUM TO: City Manager FROM: City Cleric RE: Gambling Resolution DATE: March 6, 2000 Action by Council Date Endorsed Modified Rejected St. Jerome's Church needs to renew their Lawful Gambling License with the State of Minnesota, which requires a resolution from the City of Maplewood. Their gambling is conducted at Church of St. Jerome, 380 Roselawn Avenue East and Dean's Tavern, 1986 Rice Street. RESOLUTION BE IT HEREBY RESOLVED, by the City Council of Maplewood, Minnesota, that the premises permit for lawful gambling is approved for St. Jerome"s Church to operate at Church of St. Jerome, 380 Roselawn Avenue East and Dean's Tavern, 1986 Rice Street, Maplewood, Minnesota. FURTHERMORE, that the Maplewood City Council waives any objection to the timeliness of application for said permit as governed by Minnesota Statute §349.213. FURTHERMORE, that the Maplewood City Council requests that the Gambling Control Division of the Minnesota. Department of Gaming approve said permit application as being in compliance with Minnesota Statute §349.213. NOW, THEREFORE, be it Further resolved that this Resolution by the City Council of Maplewood, Minnesota, be forwarded to the Gambling Control Division for their approval. AGENDA ITEM NO H �.... MEMORANDUM Date Endorsed Modified TO: City Manager dejected FROM: Thomas Ekstrand, Associate Planner SUBJECT: Land Use Plan Amendment, Parking Lot Setback Variance, Curbing Variance, Conditional Use Permit and Design Review — Maplewood Fire Station No. 2 Gladstone Neighborhood LOCATION: Frost Avenue and Clarence Street DATE: February 29, 2000 INTRODUCTION Project Description The Maplewood Fire Department is proposing to build a 12,744- square -foot, one -story fire station north of R &M Family Meats and Maplewood Bakery. The building exterior would be brick with a standing -seam metal roof. Refer to pages 11 -16. The site plan shows a possible future trail head for the Gateway Trail. This is not part of the fire station project. If built, it would be a joint effort between the City of Maplewood, Ramsey County and the State of Minnesota. Requests The applicant is requesting that the city council approve: 1. A comprehensive land use plan amendment from R3H (residential high density) to G (government facility). The code requires that, to approve a conditional use permit (CUP), the land use plan designation for a property must be in conformance with the proposed use. 2. A parking lot setback variance for the proposed 10 parking spaces that would front on Clarence Street. The code requires a 15 -foot setback. These would be perpendicular spaces accessed directly from Clarence Street. 3. A parking lot curbing variance for sections of the parking lot and entrance drive that are not proposed for curbing. The code requires continuous concrete curbing for parking lots with more than 12 spaces. The applicant is not proposing curbing in these areas for more effective drainage. 4. A CUP for a public building. The city code requires a CUP for "public utility, public service or public building uses." Refer to the CUP justification on page 17. 5. Building, site and landscape plans. BACKGROUND November 2, 1999 (election day): The Maplewood voters approved the expenditure of $1.8 million for the construction of a new Gladstone Fire Station as part of the fire - safety referendum. DISCUSSION Comprehensive Plan Amendment The city council must approve the proposed land use plan change to G if they wish to approve the CUP. Staff recommends approval of this change since the proposed use complies with the general development policies in the comprehensive plan. Refer to pages 18 -19. Class 5 Wetland Exemption The Maplewood Wetland Maps show a Class 5 Wetland on the proposed site. This wetland is located on the west side of the proposed building adjacent to the west- facing garage doors. This is. not a naturally- occurring wetland —the City of Maplewood created it in the 1960`s to collect runoff in a small area. At the suggestion of the Watershed District, .staff has applied for an exemption from the Wetland Conservation Act (WCA) wetland regulations. This wetland meets the criteria for an exemption from the WCA since: • This wetland is not a naturally- occurring wetland. It was created by the City of Maplewood in a nonwetland area for the purpose of storm water retention. It is evident from 1945 aerial photographs that the wetland was not natural. • This wetland was not created as part of a compensatory wetland mitigation process and has not taken on any wetland characteristics. • This exemption would improve site runoff in terms of rate control and storm water quality. This proposal calls for the creation of two storm water ponds. Storm water from the two larger parking lots would sheet drain to these ponds across native grasses and plantings for nutrient and sediment abatement. This plan would result in the substitution of a poor- quality wetland with an improved drainage system. • The subject wetland is very small only 1,650 square feet (approximately 30 by 55 feet). • There are no other suitable sites for the fire station. The Maplewood Fire Department looked for other sites for the proposed fire station. The Gladstone station must be located in this geographical area to serve a specific area. Parking Lot Setback and Parking Lot Curbing Variances Parking in General The applicant has proposed three parking areas. The 26- space parking lot south of the building is intended for fire fighters, the 10 spaces along Clarence Street are primarily for convenient handicap parking spaces plus six regular stalls and the 48 spaces east of Clarence Street are for trail and fire station banquet -room use. There is no parking formula for a fire station. The proposed 84 spaces should be enough. Additional spaces can be added east of Clarence Street at a later time if needed. Setback Variance The code requires that parking lots be set back 15 feet from a street right -of -way line. The proposed 10 spaces along Clarence would be in the right -of -way. The architect designed the site 2 this way for two reasons: first to provide the handicap - accessible spaces close to the front entrance, and second, because the odd shape of the site did not offer any better options. one option would have been to shift the building to the west and provide on -site parking at a 15-foot setback. This would have crowded the building too close to the west lot line, however, and consequently hinder fire -truck access into the west doors. The city has allowed on- street parking before. This was for road -side parking in front of the commercial building at the northeast corner of Kohlman Avenue and the Highway 61 frontage road. Two other instances of parking within the right -of -way are the Vomella Companies parking in the highway right -of -way at the northeast corner of Highway 36 and English Street and at Champps Restaurant at 1 -35E and Roselawn Avenue in the freeway right -of -way. Curbing Variance The applicant did not propose curbing around the parking lot east of Clarence Street, along the southerly edge of the south parking lot or along the long driveway from Frost Avenue. The city typically requires curbing in such areas. The applicant did not propose curbing in these areas so as not to impede drainage to the adjacent holding ponds. Their plan is to sheet drain these paved areas across the grass to avoid the channelization of runoff and to avoid potential erosion. Sheet drainage is becoming a preferred method from the standpoint of water quality. It allows nutrients and sediments in runoff to disperse into the grass rather than being channelized and concentrated by hard surfaces and curbing. The benefit of curbing is to create a neat edge between the parking lot and the grass. Curbing also helps to keep cars on the pavement by providing a wheel stop. The applicant could provide curbing along the higher -grade sides of the east parking lot, but did not do so for design consistency. Staff agrees with the proposed sheet- drainage concept but would prefer to see concrete curbs or concrete edges provided wherever possible. Staff recommends that the applicant add curbing in the areas shown in the sketch on page 20. This sketch shows where curbing is proposed and also where staff would like to see it added. one variation in curbing design that staff is recommending is that the applicant provide a flat concrete edge, perhaps one foot wide, along the east edge of this driveway. This edge would be no taller than the pavement and would allow runoff over the top. The intent into create a neat curb -like edge while allowing surface runoff. The applicant is proposing to provide a parking barrier on the south edge of the southerly parking lot. They have not designed this barrier yet, but should provide the design to staff for approval before getting a building permit. Conditional Use Permit The proposed fire station would be compatible with this neighborhood and the majority of the neighbors liked the proposal. Two neighbors expressed concerns, however, about traffic, noise, reduction in privacy and parking lot visibility due to tree loss. Traffic Traffic will increase, but a fire station is not a high traffic generating use. The proposed fire station will, in fact, create much less traffic than if this land were developed as currently zoned and planned. The current land use plan designation (R3H —high density residential), would allow 35 apartment units. This would have a far greater impact on this neighborhood than the proposed fire station. 3 Noise Noise associated with the fire station would be the occasional fire call with siren and vehicle noise associated with it. Tree Loss. Reduction in Privacy and Visual Impact Tree loss is unfortunate but unavoidable when developing a site. The neighbor north of the proposed site is concerned about loss of privacy and negative visual impact. Fortunately, however, the areas of most activity would be on the south and east, away from this neighbor's property. There will also be a substantial amount of trees left on the Gateway Trail property that will provide a heavy screen for this neighbor of the fire station and the proposed parking lot east of Clarence Street. The applicant would also plant trees, on the north side of the building adding to the buffer. Comment from the owner of the R &M Family Meats Property The owner of the abutting property offered a suggestion that perhaps the city would consider swapping the southerly point of the fire station site with the northerly point of his property. Staff will pursue this idea with the Fire Chief to discuss it's merit_ Lieutenant Banick's Comments Lieutenant John Banick points out that fire stations have not been a source for complaint from neighbors. Refer to the memorandum on page 21. Building, Site and Landscaping Design The proposed building would be attractive. However, staff has the following recommendations for the site and landscape plan: 1. The applicant should submit a site lighting plan indicating fixture design and illumination intensity. The code requires such a plan for developments adjacent to residential property. 2. The landscape plan should be further developed to provide a six - foot -tall and 80 percent opaque buffer south of the proposed east parking lot. Some of the proposed tree sizes on the landscape plan are smaller than the code allows. The Red Maple and Red Oak trees must be at least 2 % inches in caliper, balled and burlapped. The Amur Maple trees must be at least 1 inches in caliper, balled and burlapped. The applicant has not shown limits to which areas would be sodded and which would be prairie grass. The plan should show these Limits in conjunction with the holding pond layout. 3. The grading /drainage plan should be revised to show even sheet drainage across the grass from paved areas. 4. The applicant should submit a design proposal for parking barriers and the curbing changes as discussed above. 5. Clarence Street Right-of-Way Dedication Clarence Street is not shown on the county half - section property line map as it crosses this site (see page 12). It was presumably not dedicated as right -of -way since this land was publicly owned. The right -of -way, therefore, was not secured. 11 This is a good opportunity to clean up the map and show the Clarence Street alignment. The applicant should have their surveyor describe the Clarence Street right -of -way for incorporation into a dedication document. Park Director's Comments Bruce Anderson, the Maplewood Director of Parks and Recreation, suggests that this , proposed fire station have public bathrooms available for trail users and also that the easterly parking lot be regarded as trail -use parking. Refer to Mr. Anderson's letter on page 22. These building and parking lot use issues have merit. These should, however, be worked out later among city staff and city council since they do not specifically affect the application. COMMITTEE ACTIONS February 22, 2000: The community design review board recommended approval of the parking setback variance, the curbing variance and the design plans. February 23, 2000: The planning commission recommended approval of the land use plan change and the conditional use permit. RECOMMENDATIONS A. Adopt the resolution on page 23 amending the comprehensive land use plan from R3H (residential high density) to G (government facility) for the property north and northwest of 1347 and 1351 Frost Avenue. This approval is for the construction of the proposed Maplewood Fire Station No. 2 Gladstone Neighborhood. Approval is because the proposed fire station would comply with the general development policies in the Maplewood Comprehensive Plan. B. Adopt the resolution on pages 24 -25, approving a 15 -foot parking lot setback variance for the' proposed Maplewood Fire Station No. 2 Gladstone Neighborhood north and northwest of 1347 and 1351 Frost Avenue. This variance would allow a parking lot within the Clarence Street right - of -way. Approval is based on the following findings: 1. Compliance with the setback requirements would cause the applicant undue hardship because of circumstances unique to the property. The site is oddly shaped making meeting all parking lot setback requirements difficult. 2. The applicant would meet the spirit and intent of the code by providing handicap - accessible parking spaces closer to the front entrance than if the spaces were moved to a different location. 3. The city has allowed parking in the right -of -way before when the situation warranted it. This variance is subject to the applicant submitting a curbing plan which indicates continuous concrete curbing, concrete edging and parking barriers as shown on the curbing diagram in the staff report. This plan must be submitted to staff for approval before the issuance of a building permit. 5 C. Adopt the resolution on pages 26 -27, approving a variance from the parking lot curbing requirements for the proposed Maplewood Fire Station No. 2 Gladstone Neighborhood north and northwest of 1347 and 1351 Frost Avenue. This variance would waive the curbing requirement in specific areas on the site. Approval is because sheet drainage from the two larger parking lots is preferred for water quality in this instance. This variance is subject to the applicant submitting a curbing plan which indicates continuous concrete curbing, concrete edging and parking barriers as shown on the curbing diagram in the staff report. This plan must be submitted to staff for approval before the issuance of a building permit. D. Adopt the resolution on pages 28 -29 approving a conditional use permit for the proposed Maplewood Fire Station No. 2 Gladstone Neighborhood north and northwest of 1347 and 1351 Frost Avenue. Approval is based on the findings required by the code 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. 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 applicant shall have their surveyor provide the legal description for the Clarence Street right -of -way and have the city attorney prepare documentation for the dedication and recording of this right -of -way. E. Approve the plans (stamped January 28, 2000) for the proposed Maplewood Fire Station No. 2 Gladstone Neighborhood, based on the findings required by the code. The property 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. Before getting a building permit, the applicant shall provide the following for staff approval: a. A grading, drainage, utility and erosion control plan. b. A revised landscape plan showing the following: (1) Red Maple and Red Oak trees that are at least 2 %2 inches in caliper, balled and burlapped. (2) Amur Maple trees that are at least 1 %2 inches in caliper, balled and burlapped. (3) Asix- foot -tall, 80 percent opaque buffer on the south side of the east parking lot. (4) Areas that will be sodded and those that would have prairie grass. (5) Any additional tree, shrub or turf requirements of the Ramsey - Washington Metro Watershed District. 0 (6) In- ground lawn irrigation around the site on the west side of Clarence Street. c. A revised site plan showing the following: (1) The design of the parking barriers. There must be a parking barrier on the south sides of both larger parking lots. (2) A site lighting plan which indicates the fixture designs and illumination intensity. (3) Concrete curbing and concrete edges as shown on the curbing diagram in the staff report. (4) The driveway from Frost Avenue moved to the west five feet to meet the required five -foot side yard setback from. the easterly lot corner. 3. Complete the following before occupying the building: a. Construct a trash dumpster enclosure for any outside trash containers. The enclosure must be 100 percent opaque, match the material of the building and have a closeable gate that extends to the ground. (code requirement) b. Install all landscaping as shown on the approved plan. c. Screen roof -top mechanical equipment that would be visible from the homes along Clarence Street. All other roof -top units that are visible from non residential areas must be painted to match the building. (code requirement) d. Provide handicap - accessible parking spaces and signs as required by the ADA (American's with Disabilities Act).. 4. All work shall follow the approved plans. The director of community development may approve minor changes. 7 CITIZENS' COMMENTS I surveyed the 34 property owners within 350 feet of this site for their comments. Of the ten replies, three had no comment or objection and seven written replies were received. 1. The fire station is fine with us. (Woodbury Mechanical, Clarence Street) 2. At some time will there be a way for trail pedestrian to use the bathroom or get a drink of water? At times we have such requests. Parking space looks like a great plan. (Maplewood Moose Lodge No. 963) 3. Looks pretty good. (Leonard and Evely Jablonski, 1763 Maryknoll Avenue) 4. The only concern I have is the increase in traffic especially on English Street. No one does the speed limit. Would this mean more speeders? There are already enough close calls with the gateway trail crossing on English. (Nancy Kuffel and Donald LaValle, 1986 English Street) 5. The newly proposed fire station plans look great! I think it has been much needed for years and look forward to having the increased traffic in the neighborhood. Additionally, I would like to be informed of any future meetings on the new site as well as the existing site plans. Thank you. (Oakstreet Furniture, 1375 Frost Avenue) 6. I do not object to this plan, but I don't believe it will increase my property value. Where will the funds come from to build this fire station? (Gladys Olson, 1999 Clarence Street) 7. As the home owner at 1991 Clarence Street, I believe this will negatively impact my privacy and, therefore, my property value in a negative way. I want to see that Ip entX of noise prevention landscape and sight -line landscape will be provided between your side of the trail and mine. The traffic is a negative to me, my neighbors and the trail users. I would like to see a decrease in my property taxes to make up for the negative impact. I will now see a parking lot instead of trees. (April Brake, 1991 Clarence Street) REFERENCE INFORMATION SITE DESCRIPTION Site size: 3.72 acres (1.72 acres from the original two parcels plus 2 acres from the former railroad right -of -way) Existing land use: Undeveloped SURROUNDING LAND USES North: Gateway pedestrian /bike trail and single dwellings South: R &M Family Meats, Maplewood Bakery and Frost Avenue West: Ramsey County pedestrian /bike trail East: Clarence Street and single dwellings PLANNING Land Use Plan designation: Existing — R3H (residential high density); Proposed — G (government facility) Zoning: R3 (high density residential) Ordinance Requirements Section 36- 437(1) requires a CUP for public utility, public service or public building uses. Section 36- 28(c)(5)(a) requires that parking lots have a 15 -foot setback from street right -of -way. Section 36 -22 (c) requires that parking lots have continuous concrete curbing. Section 25 -70 of the city code requires that the CDRB make the following findings to approve plans: 1. That the design and location of the proposed development and its relationship to neighboring, existing or proposed developments and traffic is such that it will not impair the desirability of investment or occupation in the neighborhood; that it will not unreasonably interfere with the use and enjoyment of neighboring, existing or proposed developments; and that it will not create traffic hazards or congestion. 2. That the design and location of the proposed development is in keeping with the character of the surrounding neighborhood and is not detrimental to the harmonious, orderly and attractive development contemplated by this article and the city's comprehensive municipal plan. 3. That the design and location of the proposed development would provide a desirable environment for its occupants, as well as for its neighbors, and that it is esthetically of good composition, materials, textures and colors. 9 Findings for Land Use Plan Changes There is no specific criteria for a land use plan change. Any land use plan change should be consistent with the goals and policies in the city's comprehensive .plan. Refer to the policies on pages 18 -19. Findings for Variance Approval State law requires that the city council make the following findings to approve a variance from the zoning code: 1. Strict enforcement would cause undue hardship because of circumstances unique to the property under consideration. 2. The variance would be in keeping with the spirit and intent of the ordinance. "Undue hardship," as used in granting of a variance, means the property in question cannot be put to a reasonable use if used under conditions allowed by the official controls. The plight of the landowner is due to circumstances unique to his property, not created by the landowner, and the variance, if granted, will not alter the essential character of the locality. Economic considerations alone shall not constitute an undue hardship if reasonable use for the property exists under the terms of the ordinance. Findings for CUP Approval Section 36 -442 states that the city council must base approval of a CUP on the nine findings stipulated in the resolution on pages 28 -29. p :sec 15\fi restat. c u p Attachments: 1. Location Map 2. Property Line /Zoning Map 3. Gladstone Neighborhood Land Use Plan 4. Site Plan 5. Building Elevation Reductions 6. Applicant's Letter of Justification 7. General Development Policies 8. Curbing Diagram 9. Memorandum from Lieutenant Banick dated February 4, 2000 10. Memorandum from Bruce Anderson dated February 7, 2000 11. Land Use Plan Change Resolution 12. Parking Lot Setback Variance Resolution 13. Parking Lot Curbing Variance Resolution 14. Conditional Use Permit Resolution 15. Plans date - stamped January 28, 2000 (separate attachments) 10 Attachment 1 0 = KoNffm U) AL1N z ,� p z a� 0 C U) ►R. I.. CT. PAUL . 3 0 w ° EDGEHILL RD. cd� CO ry g d CONNOR p, v O R v DEMO AVE. T. DE1� AVE. p H Mat W o BROOK AVE. � BROOKS ' w W , AVE. ° EL Ey rk u BROOKS w ° SEX TANT z �° AVE. CT. 4 AVE. etc �� <e> EXTANT AVE. 0 GE AIS GERVAIS AVE, g GERVAIS W z CT F R 0 GRAND AVE. z o c?t� PKWY , Y Lake �� VIKING DR. SHERREN AVE. AVE. ...._.._ Knuc ie ad Lake - --'-,--- .. -._'` v COP COPE f- AVE. COPE AVE. P� LARK CT. W v A LARK a AVE. a c � .1 Keller ! ' i -' t; VE • �n z LAURIE Lake `. '� ° CO. a RD. z v LAURIE RD. odo LAURIE ° RD W �? - W — - -- Z PiorkQ� — J o LELAND RD. a o SAND URST �z AVE. o W 0 c3 v W z 1 W W Q S JUNCTION AVE. B (n c� Y CO. RD. > 8 O Timber - BURKE Cr. ,,, f O Per* 0. evRfCE AVE. m BURKE AVE. o ® BURKE AVE. center poric f (1) CHAMBERS ST 5 (� O t; r ° dohn Ginn , �' ELDR IDLE AVE. 3 ' LN. f RSE iii AVE. BELMONT AVE. n� Q� t`' di COV z Gotewo city � R GO SKILL AV E. MAN AVE. ` HARRIS AVE. '�' K�"� G .DOD _ SH s W ROSEWOOD AVE. N. �d � -� OSEW D o R`!At'1 v ` AN AV. �� AVE. S. RAMSEY COUNTY • A� W �� P 4�J NURSING GROU D �� cn a MOST N AVE. ALDRICH GOODRICH GOV a. COURSE W FE NTON AVE. z �" W ® W Q4J � " < U MER �i SU R AVE. ARENA � �. Q 3 W p ° 5 <1�3 > A GO FRISBIE AVE. oc a ?d w z �a• � a� p� RIP LEY z ��"'� Z = RIPLEY AVE. W � 2 G Makefteld� ° . SO P C 0: <O `.Lake �o m i KINGSTON AV `.. - , s M 1• p z c� S HIA AVE t j W PRICE A 9 LAke z �J % � Y } _ LLI :3 PRICE t+ � � ° 52 j Phclen \ z `1 C` LOCATION MAP 11 4 N PROPERTY LINE /ZONING MAP 12 4 N Attachment 2 Attachment 3 0 O 0 0 E Frost Ave. tr • o r a saint Fowl • = > • a o CL CD r r 3 GLADSTONE NEIGHBORHOOD LAND USE PLAN 13 Q N__j MMMWW 4- PROPOSED LAND USE PLAN CHANGE TOG (government facility) Attachment 4 CLASS 5 WETLAND SITE PLAN 14 4 N LO 4--) E C- 4--) 4-) M- la a L4 L o ld UA WW > Us O"M ap M NORTH ELEVATION ..r�� e W-W Sarrn a. W -:. � B i Its u JAN 2 8 2C�II P a3 jig TO Ir t M ppqq L1G M K pran ,s � O Q emu= 9 W ' a 4 e o W W ~ 2 W " )DO i Q • SMTN ELEVATION 0 e �� -a M • M • • • t S t i M NORTH ELEVATION ..r�� e W-W Sarrn a. W -:. � B i Its u JAN 2 8 2C�II P a3 jig TO Ir t M ppqq L1G M K pran ,s � O Q emu= 9 W ' a 4 e o W W ~ 2 W " )DO i Q • SMTN ELEVATION 0 e �� -a CONDITIONAL USE PERMIT Attachment 6 LETTER OF REQUEST JANUARY 20, 2000 1. The station is located one block north from the existing station on Clarence. It is essential in our response time to have the station located in close proximity to our firefighters' homes. The station has been designed to fit into the area. The administrative (north side) section, is a one -story gabled roof design to fit with the residential neighbors. The apparatus bays are located (south end) facing toward the commercial building. The station is designed as a 50 -year building with one function, being a fire station. 2. The station is again designed to fit into the neighborhood. Its design hints at the past with a train station flair resembling the Gloster Train Station which was located near our station site. The fire department administration conducted a meeting to introduce the design to the immediate neighbors. Thirty people, of about 200 invited, attended this meeting which resulted in positive feedback for the design. Five open houses were conducted for fire prevention attach station with the; design on display. This also resulted in a positive result. The station being designed to fit into the area as a transition from residential to commercial is a good fit for the site. The station bay area will have glass overhead doors front and rear to give the building a transparent look. 3. The building, in the writers opinion, would positively impact the neighborhood as existing homes to the north are newer as well as several new homes being built on Ide Street. This positive impact would, again in my opinion, only increase property valves. Prior to the referendum, I received several calls from area residents expressing their hope the building would be built to rejuvenate the neighborhood. 4. The facility would not bring any processes into the neighborhood. With the station will come increased activity. In addition to the current use, there will be increased activity in meetings, therefore increased apparatus and firefighter traffic. This traffic would enter and egress for the most part to and from the south. 5. Traffic would increase in the area as it now exists for the current site. The outbound emergency vehicle traffic generally will depart from the site to the south to Frost. Upon return to the station, apparatus will use the access located on Frost Avenue, west of the market building, east of the Trail. 6. The design and site would create little effect on city services as we are a city service. Additionally, having a fire station one block to the south, the area should be accustom to our operation. However, with this station being essentially our headquarters /or central station, department wide meetings and activities will become more frequent. However, this activity generally occurs Tuesday mornings and evenings, and an occasional Saturday morning. 7. This facility would not create additional costs for services. As a replacement facility, the costs to services maybe the same or slightly higher for lawn care and snow removal. S. Again, the building design, colors and glass doors are to become and blend in as an integral part of the neighborhood. 9. In my opinion, the environmental effects are minimal. 17 Attachment 7 • Prevent premature use, overcrowding or overuse of land ' especially when supportive services and facilities, such as utilities drainage systems or streets, are not available. ' • Provide a wide variety of housing types. • Provide safe and attractive neighborhoods - and commercial areas. • Integrate developments with open space areas, community ' ' facilities and significant natural features. • Maintain and upgrade environmental quality and, where needed reclassify land uses. ' GENERAL DEVELOPMENT POLICIES The following general development policies are intended to implement the previous goals: p • The City will not approve new development without rovidin for adequate facilities p g 4: q s and services, such as streets, utilities, drainage, parks and open space. • Safe and adequate access will be provided for all ro erties, p p • Transitions between distinct) differing 4 Transitions Y g types of land uses should not create a negative economic, social or physical impact on adjoining developments, y p a 1 g • Whenever possible, changes in types of land use should occur so that similar uses front on the same street or at borders of areas separated by major man -made or natural barriers. • The City requires all development to meet state and federal laws, including Minnesota Pollution Control Agency (MPCA) regulations, unless a variance is obtained from the regulating agency. • The City may require that a developer do sound tests to verify compliance with MPCA regulations. • Grading and site plans should preserve as many significant natural features as practical. • The City requires drainage and erosion control plans with new developments. Such plans shall not increase the rate of runoff and shall prevent erosion. • The city will use the National Urban Runoff Program (NURP) standards for the design of new storm water ponds. 20 18 • Maplewood will use the Minnesota Pollution Control Agency's (MPCA's) urban best management practices when reviewing any proposed development to reduce nonpoint source pollution in storm water. • The City will not remove land from the tax rolls unless it is in the public interest. • The City supports the improvement, replacement or redevelopment of substandard or incompatible development. • The City coordinates its planning with neighboring communities. • The City applies its development policies and ordinances consistently and uniformly. • The City coordinates land use changes with the character of each neighborhood. • The City regulates development near or the alteration of natural drainage systems to manage storm water runoff. • The City uses the Ramsey County Soil Survey to identify areas with soils that are not suitable for building sites. • The City may require the developer to furnish evidence from a registered soil engineer that areas with problems can be developed as proposed. � The City considers the recommendations of the area Watershed organizations in the review of development requests. RESIDENTIAL DEVELOPMENT POLICIES The following are the City's residential development policies: • Plan residential neighborhoods, with schools and parks as the hub. Natural or man -made physical barriers should not traverse, but set the boundaries of the neighborhood. • Include a variety of housing types for all types of residents, regardless of age, ethnic, racial, cultural or socioeconomic background. A diversity of housing types should include apartments, townhouses, manufactured homes, single - family housing, public- assisted housing and low- and moderate - income housing, and rental and owner- occupied housing. 21 19 Attachment 8 T AY_ �..�.� E 7 � - ' O 04~ Assm ROOM Ida RM MST J 0:r.:f..��� } . ?,{{ter•, ?�•r:•:�~tiv#••�}r j � s w X00 :ti•Y•: •'• +IS '•' • I+��r!.f low •::tiff ', r,7}t._ . \:CRr�L r if1r W , to � ' * ww rw•ow nb r+aw rwsae w APPLICANT'S PROPOSED UPRIGHT CURB W STAFF'S PROPOSED ADDITIONAL CO) • UPRIGHT CURB I Z r W • STAFF'S PROPOSED ONE FOOT WIDE Q r■�r CONCRETE EDGE J V CURBING DIAGRAM 20 4 N Attachment 9 interoffice M E M O R A N D U M to: Tom Ekstrand from: John Banick, Police Lieutenant subject: PROJECT REVIEW date: February 4, 2000 I have reviewed the plans for the proposed Maplewood Fire Station on Clarence Street ,,::north. of Frost Avenue. I agree with Fire Chief Hewitt's assessment about the increase in traffic to the area and it '.s minimal impact on the neighborhood. I believe most residents in the area are familiar with the operation of a fire department in their neighborhood and the impact on their daily lives. Over the years I do not recall one complaint relating to the arrival or egress of firefighters or firefighting equipment to one of our fire stations. The apartment building on Clarence at Skillman generates considerably more traffic in the immediate neighborhood than the proposed fire station would. Currently, my only concern with this proposal is the exterior lighting. I did not see an exterior lighting plan included in this proposal. Should a lighting plan become available I would be interested in reviewing it. I believe a new fire station on this property would improve the area and be an asset to the community. Should you have questions please contact me at extension 4502. cc: Chief Winger 21 Attachment 10 MEMORANDUM TO: Tom Eksi FROM: Bruce K. Director, DATE: February SUBJECT: Fire Station Review The proposed fire station is located at the intersection of the Gateway Trail and Ramsey County/ Burlington Northern Trail. This is the only point that these two highly used trails are crossed. I have had some informal discussion with both the State DNR, owner and manager of the Gateway Trail, and Ramsey County, owner and manager of the Burlington Northern Trail, to discuss the feasibility of constructing a trailhead. This land was originally purchased with the thought of creating a rest area, and the concept of constructing a trailhead on a shared three -way basis has some merit. The proposed trailhead would include (at a minimum) a rest area, a paved area including a drinking fountain, kiosk, benches, and possibly some picnic tables. In my discussions with DNR, there are two issues that were raised regarding the parking lot on the east side of Clarence. The first being is there merit to have that identified as an official parking lot for the State DNR trail. I have spoken with the fire department and there are pros and cons to use of that eastern parking lot. The second item is public bathrooms. I have shared both of these issues with Joel Hewitt, and believe that with the increased usage of traffic on the trails the fire department could have a number of requests to utilize the bathrooms. I wonder if it makes any sense to have public bathrooms, possibly as a service with an outside access. I realize there would be some cleaning and possibly vandalism issues, but I raise this item for your consideration. Should you have any questions regarding these issues, feel free to contact myself directly at 651- 770 -4573. Cc: Joel Hewitt, Fire Chief 22 PARKS & RECREATION DEPARTMENT 612- 770 -4570 CITY OF MAPLEWOOD 0 1 830 EAST COUNTY ROAD B 9 MAPLEWOOD, MN 55109 Attachment 11 LAND USE PLAN CHANGE RESOLUTION WHEREAS, the Maplewood Fire Department applied for a change to the city's land use plan from R3H (high density residential) to G (government facility) to bring the land use plan into conformance with their proposed use as a fire station. WHEREAS, this change applies to the property north and northwest of 1347 and 1351 Frost Avenue. The legal description is: That part of a 100.00 foot wide railroad right of way lying east of the east right of way line of Ramsey County LRT right of way (formerly the Burlington Northern Railroad right of way), lying south of the south right of way line of the State of Minnesota D.N.R. right of way (formerly the St. Paul and St. Croix Falls R.R. right of way) and lying north of the north right of way line of Frost Avenue; the centerline of said 100.00 foot right -of -way is described as follows: Commencing at the southwest corner of the northwest quarter of Section 15, Township 29, Range 22; thence South 89 degrees 48 minutes 54 seconds East along the south line of said northwest quarter a distance of 377.35 feet to the beginning of the centerline to be described; thence northeasterly a distance of 1,064.80 feet along a nontangential curve concave to the southeast having a radius of 1,146.27 feet, a central angle of 53 degrees 13 minutes 24 seconds and a chord bearing of North 42 degrees 34 minutes 25 seconds East; thence North 69 degrees 11 minutes 07 seconds East a distance of 300.00 feet and said centerline there terminating. That part of Block 8, GLADSTONE, lying northeasterly of a line run from the northwest corner of said Block 8 to a point on the southeasterly line of said Block 8 distant 352.20 feet southwesterly from the most easterly corner thereof. WHEREAS, the history of this change is as follows: 1. On February 23, 2000, the planning commission held a public hearing. The city staff published a hearing notice in the Maplewood Review and sent notices to the surrounding property owners. The planning commission gave everyone at the hearing a chance to speak and present written statements. The planning commission recommended that the city council approve the land use plan change. 2. On March 13, 2000, the city council discussed the land use plan change. They considered reports and recommendations from the planning commission and city staff. NOW, THEREFORE, BE IT RESOLVED that the city council approve the above - described change because the proposed fire station would comply with the general development policies in the Maplewood Comprehensive Plan. The Maplewood City Council approved this resolution on March 13, 2000. 23 Attachment 12 PARKING LOT SETBACK VARIANCE RESOLUTION WHEREAS, the Maplewood Fire Department applied for a parking lot setback variance from the zoning code. WHEREAS, this variance applies to property north and northwest of 1347 and 1351 Frost Avenue. The legal description is: That part of a 100.00 foot wide railroad right of way lying east of the east right of way line of Ramsey County LRT right of way (formerly the Burlington Northern Railroad right of way), lying south of the south right of way line of the State of Minnesota D.N.R. right of way (formerly the St. Paul and St. Croix Falls R.R. right of way) and lying north of the north right of way line of Frost Avenue; the centerline of said 100.00 foot right -of -way is described as follows: Commencing at the southwest corner of the northwest quarter of Section 15, Township 29, Range 22; thence South 89 degrees 48 minutes 54 seconds East along the south line of said northwest quarter a distance of 377.35 feet to the beginning of the centerline to be described; thence northeasterly a distance of 1,064.80 feet along a nontangential curve concave to the southeast having a radius of 1,146.27 feet, a central angle of 5.3 degrees 13 minutes 24 seconds and a chord bearing of North 42 degrees 34 minutes 25 seconds East; thence North 69 degrees 11 minutes 07 seconds East a distance of 300.00 feet and said centerline there terminating. That part of Block 8, GLADSTONE, lying northeasterly of a line run from the northwest corner of said Block 8 to a point on the southeasterly line of said Block 8 distant 352.20 feet southwesterly from the most easterly corner thereof. WHEREAS, Section 36- 28(c)(5)(a) of the zoning code requires a 15 -foot parking lot setback from street right -of -way. WHEREAS, the applicant is proposing to build a parking lot in the Clarence Street right -of -way. WHEREAS, this requires a variance of 15 feet. WHEREAS, the history of this variance is as follows: 1. On February 23, 2000 the planning commission recommended that the city council approve this variance. 2. The city council held a public hearing on March 13, 2000. City staff published a notice in the Maplewood Review and sent notices to the surrounding property owners as required by law. The council gave everyone at the hearing an opportunity to speak and present written statements. The council also considered reports and recommendations from the city staff and planning commission. 24 NOW, THEREFORE, BE IT RESOLVED that the city council approve the above- described variance as recommended by the city staff that would allow a parking lot to be built within the Clarence Street right -of -way for the following reasons: 1. Compliance with the setback requirements would cause the applicant undue hardship because of circumstances unique to the property. The site is oddly shaped making meeting all parking lot setback requirements difficult. 2. The applicant would meet the spirit and intent of the code by providing handicap- accessible parking spaces closer to the front entrance than if the spaces were moved to a different location. 3. The city has allowed parking in the right -of -way before when the situation warranted it. This variance is subject to the applicant submitting a curbing plan which indicates continuous concrete curbing, concrete edging and parking barriers as shown on the curbing diagram in the staff report. This plan must be submitted to staff for approval before the issuance of a building permit. The Maplewood City Council adopted this resolution on March 13, 2000. W Attachment 13 PARKING LOT CURB VARIANCE RESOLUTION WHEREAS, the Maplewood Fire Department applied for a parking lot curbing variance from the zoning code. WHEREAS, this variance applies to property north and northwest of 1347 and 1351 Frost Avenue. The legal description is: That part of a 100.00 foot wide railroad right of way lying east of the east right of way Tine of Ramsey County LRT right of way (formerly the Burlington Northern Railroad right of way), lying south' of the south right of way line of the State of Minnesota D.N.R. right of way (formerly the St. Paul and St. Croix Falls R.R. right of way) and lying north of the north right of way line of Frost Avenue; the centerline of said 100.00 foot right -of -way is described as follows: Commencing at the southwest corner of the northwest quarter of Section 15, Township 29, Range 22; thence South 89 degrees 48 minutes 54 seconds East along the south line of said northwest quarter a distance of 377.35 feet to the beginning of the centerline to be described; thence northeasterly a distance of 1,064.80 feet along a nontangential curve concave to the southeast having a radius of 1,146.27 feet, a central angle of 53 degrees 13 minutes 24 seconds and a chord bearing of North 42 degrees 34 minutes 25 seconds East; thence North 69 degrees 11 minutes 07 seconds East a distance of 300.00 feet and said centerline there terminating. That part of Block 8, GLADSTONE, lying northeasterly of a line run from the northwest corner of said Block 8 to a point on the southeasterly line of said Block 8 distant 352.20 feet southwesterly from the most easterly corner thereof. WHEREAS, Section 36 -22(c) of the zoning code requires that all parking lots have continuous concrete curbing. WHEREAS, the applicant is proposing to leave some of their parking lot edges uncurbed. WHEREAS, the history of this variance is as follows: 1. an February 23, 2000 the planning commission recommended that the city council approve this variance. 2. The city council held a public hearing on March 13, 2000. City staff published a notice in the Maplewood Review and sent notices to the surrounding property owners as required by law. The council gave everyone at the hearing an opportunity to speak and present written statements. The council also considered reports and recommendations from the city staff and planning commission. 26 NOW, THEREFORE, BE IT RESOLVED that.the city council approve the above- described variance as recommended by the city staff that waive the curbing requirement in specific areas on the site plan. Approval is because sheet drainage from the two larger parking lots is preferred for water quality in this instance. This variance is subject to the applicant submitting a curbing plan' which indicates continuous concrete curbing, concrete edging and parking barriers as shown on the curbing diagram in the staff report. This plan must be submitted to staff for approval before the issuance of a building permit. The Maplewood City Council adopted this resolution on March 13, 2000. 27 Attachment 14 CONDITIONAL USE PERMIT RESOLUTION WHEREAS, the Maplewood Fire Department applied for a conditional use permit for a fire station. WHEREAS, this permit applies to the property north and northwest of 1347 and 1351 Frost Avenue. The legal description is: That part of a 100.00 foot wide railroad right of way lying east of the east right of way line of Ramsey County LRT right of way (formerly the Burlington Northern Railroad right of way), lying south of , he south right of way line of the State of Minnesota D.N.R. right of way (formerly the St. Paul and St. Croix Falls R.R. right of way) and lying north of the north right of way line of Frost Avenue; the centerline of said 100.00 foot right -of -way is described as follows: Commencing at the southwest corner of the northwest quarter of Section 15, Township 29, Range 22; thence South 89 degrees 48 minutes 54 seconds East along the south line of said northwest quarter a distance of 377.35 feet to the beginning of the centerline to be described; thence northeasterly a distance of 1,064.80 feet along a nontangential curve concave to the southeast having a radius of 1,146.27 feet, a central angle of 53 degrees 13 minutes 24 seconds and a chord bearing of North 42 degrees 34 minutes 25 seconds East; thence North 69 degrees 11 minutes 07 seconds East a distance of 300.00 feet and said centerline there terminating. That part of Block 8, GLADSTONE, lying northeasterly of a line run from the northwest corner of said Block 8 to a point on the southeasterly line of said Block 8 distant 352.20 feet southwesterly from the most easterly corner thereof. WHEREAS, the history of this conditional use permit is as follows: 1. On February 23, 2000, the planning commission recommended that the city council approve this permit. 2. On March 13, 2000 the city council held a public hearing. 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 from 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. W 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 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 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 applicant shall have their surveyor provide the legal description for the Clarence Street right -of -way and have the city attorney prepare documentation for the dedication and recording of this right -of -way. The Maplewood City Council approved this resolution on March 13, 2000. WI*J MINUTES OF THE MAPLEWOOD COMMUNITY DESIGN REVIEW BOARD 1830 COUNTY ROAD B EAST, MAPLEWOOD, MINNESOTA FEBRUARY 22, 2000 V!. DESIGN REVIEW A. Maplewood Fire Station No. 2, Gladstone Neighborhood (Clarence Street) Secretary Tom Ekstrand presented the staff report.. Steve Lukin, Assistant Fire Chief for the City of Maplewod, answered the board's questions about the proposal. Boardmember Shankar asked why it wasn't possible to keep the building at its planned location but move the 10 parking stalls to the west to remain in compliance with the Clarence Street right -of -way. Mr. Lukin replied that one of their concerns was keeping the "aesthetic look of it." He said they wanted to save the numerous shrubs on the sub - northerly edge to protect the trail and buffer the area from the neighboring residents. Boardmember Shankar liked the building elevations and was "pleased with the choice of materials." However, he was concerned with the "massiveness" of the south elevation and wondered if some banding could be used across it. The architect for the project said they were trying to bring in an emblem or some kind of wall signage in this area but this was dependent on cost. She explained that this is the apparatus bay area that would be used for future expansion. This wall measures approximately 84 x 20 feet. Mr. Ekstrand felt more trees were needed on the landscape plan to provide a screen on the south. Boardmember LaCasse moved the Community Design Review Board: C. Adopt the resolution which approves a 15 -foot parking lot setback variance for the proposed Maplewood Fire Station No. 2 Gladstone Neighborhood north and northwest of 1347 and 1351 Frost Avenue. This variance would allow a parking lot within the Clarence Street right -of -way. Approval is based on the following findings: 1. Compliance with the setback requirements would cause the applicant undue hardship because of circumstances unique to the property. The site is oddly shaped making meeting all parking lot setback requirements difficult. 2. The applicant would meet the spirit and intent of the code by providing handicap - accessible parking spaces closer to the front entrance than if the spaces were moved to a different location. 3. The city has allowed parking in the right -of -way before when the situation warranted it. This variance is subject to the applicant submitting a curbing plan which indicates continuous concrete curbing, concrete* edging and parking barriers as shown on the curbin g diagram in the staff report. This plan must be submitted to staff for approval before the issuance of a building permit. D. Adopt the resolution which approves a variance from the parking lot curbing requirements for the proposed Maplewood Fire Station No. 2 Gladstone Neighborhood north and northwest of 1347 and 1351 Frost Avenue. This variance would waive the curbing requirement in specific areas on the site. Approval is because sheet drainage from the two larger parking lots_is preferred for water quality in this instance. Community Design Review Board -2- Minutes of 02 -22 -00 This variance is subject to the applicant submitting a curbing plan which indicates continuous concrete curbing, concrete edging and parking barriers as shown on the curbing diagram in the staff report. This plan must be submitted to staff for approval before the issuance of a building permit. F. Approve the plans (stamped January 28, 2000) for the proposed Maplewood Fire Station No. 2 Gladstone Neighborhood, based on the findings required by the code. The property 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. Before getting a building permit, the applicant shall provide the following for staff approval: a. A grading, drainage, utility and erosion control plan. b. A revised landscape plan showing the following: (1) Red Maple and Red Oak trees that are at least 2 %2 inches in caliper, balled and burlapped. (2) Amur Maple trees that are at least 1 %2 inches in caliper, balled and burlapped. (3) A six- foot -tall, 80 percent opaque buffer on the south side of the east parking lot. (4) Areas that will be sodded and those that would have prairie grass. (5) Any additional. tree, shrub or turf requirements of the Ramsey - Washington Metro Watershed District. (0) In- ground lawn irrigation around the site on the west side of Clarence Street. c. A revised site plan showing the following: (1) The design of the parking barriers. There must be a parking barrier on the south sides of both larger parking lots. (2) A site lighting plan which indicates the fixture designs and illumination intensity. (3) Concrete curbing and concrete edges as shown on the curbing diagram in the staff report. (4) The driveway from Frost Avenue moved to the west eve feet to meet the required five -foot side yard setback from the easterly lot cornea. Community Design Review Board -3- Minutes of 02 -22 -00 3. Complete the following before occupying the building: a. Construct a trash dumpster enclosure for any outside trash containers. The enclosure must be 100 percent opaque, match the material of the building and have a closeable gate that extends to the ground. (code requirement) b. Install all landscaping as shown on the approved plan. c. Screen roof -top mechanical equipment that would be visible from the homes along Clarence Street. All other roof -top units that are visible from non residential areas must be painted to match the building. (code requirement) d. Provide handicap - accessible parking spaces and signs as required by the ADA (American's with Disabilities Act). 4. All work shall follow the approved plans. The director of community development may approve minor changes. 5. Add a brick rollout course along the south elevation to break up the large brick wall. Boardmember Johnson seconded. Ayes all The motion passed. MINUTES OF THE MAPLEWOOD PLANNING COMMISSION 1830 COUNTY ROAD B EAST, MAPLEWOOD, MINNESOTA WEDNESDAY, FEBRUARY 23, 2000 V. PUBLIC HEARING A. Maplewood Fire Station (Clarence Street): Land Use plan Amendment (R -3(H) to G) and Conditional Use Permit Ken Roberts, associate planner, presented the staff report. He said there was concern about a low area that is designated as wetland on some maps. The Ramsey - Washington Metro Watershed Board has determined, based on aerial photographs, that this is a man -made hole `that came into existence sometime after 1945. Mr. Roberts said this area is now exempt from many of the wetland protection standards that would be required for a naturally - occurring wetland. Also, there is no longer a need for the wetland variance. Mr. Roberts answered questions from the commissioners. Joel Hewitt, fire chief, was present for the city of Maplewood. He introduced Steve Lukin, the assistant chief; Mike Hemquist, the battalion chief of the station; Jim Franzen and Richard Peterson, retired chiefs of the Gladstone Fire Department; Captain Pat Heffren of Station #2; and Nancy Schulz of SEH, the architect. Mr. Hewitt said the land was purchased in October of 1998 from the CP Rail for approximately $64,000. The existing building and lot, according to Mr. Hewitt; do not provide adequate .space for apparatus and other needs. The new facility will be used as a central station for training and storage. In the case of methadone labs, other hazardous materials and the need for decontamination of equipment and supplies, Mr. Hewitt said firefighters are decontaminated at the scene. He said that emergency medical services take up 75 percent of the fire department time. There are several rooms in the proposed facility that would be used for decontaminating the EMS equipment, etc. Mr. Hewitt explained that hazardous gear would be separated and possibly sent with a HAZMAT team to be professionally decontaminated. Chairperson Fischer opened the hearing to the public. No one wished to speak on the matter so the public hearing was closed. Commissioner Rossbach asked why the commission was not hearing the variance items. Mr. Roberts replied that this was in the "gray area" and that the review board had considered the variance at their meeting on February 22, 2000. Mr. Rossbach thought the city should be reluctant to do things that they would not allow other people to do. He said that sheet runoff is not and has never been the city's policy, and he wondered why it was being presented as such. He also asked if concrete space -curbs would be used to stop cars from going on the grass. Ken Haider, city engineer, responded to the water -runoff issue by saying that the city normally does not have "as cooperative of a developer as we have this time." He said this site has a couple larger infiltration areas and the city felt, from a water quality standpoint, it was better to have sheet drainage from the parking lot. Mr. Haider wasn't sure how the cars driving on grass would be controlled. Commissioner Ledvina, who is also a member of the city design review board, said the board questioned staff as to where this type of situation has been used in the past. Apparently it has been implemented in several other city locations. The board suggested to staff that the ordinance might be reevaluated to accommodate this type of circumstance if the city believes it is beneficial for surface water quality. It was Mr. Ledvina's recollection that some curbing would Planning Commission -2- Minutes of 02 -23 -00 be required. Where this curbing is not required, there will be a concrete strip, flush with the bituminous to provide a finished edge. Mr. Roberts didn't know if a design has been presented to show how the sheet drainage is going to work. He said the city is relying on the architect or engineer to show this. Commissioner Ledvina pointed out that, as shown on the curbing diagram included in the agenda report, there doesn't appear to be many parking areas involved in the use of the "flush edge." Commissioner Rossbach noted that it was "only half of them." He thought it was necessary to consider the variance when granting a special privilege to a piece of property. Chairperson Fischer thought the planning commission could also consider a variance, even though another board had ruled on it. She referred to previous occasions where as many as three commissions made recommendations. Chairperson Fischer suggested that the commission might also want to make a recommendation that the ordinance the variances are being granted from be considered. Commissioner Frost moved the Planning Commission recommend: A. Adoption of the resolution which amends the comprehensive land use plan from R3H (residential high density) to G (government facility) for the property north and northwest of 1347 and 1351 Frost Avenue. This approval is for the construction of the proposed Maplewood Fire Station No. 2 Gladstone Neighborhood. Approval is because the proposed fire station would comply with the general development policies in the Maplewood Comprehensive Plan. E. Adoption of the resolution which approves a conditional use permit for the proposed Maplewood Fire Station No. 2 Gladstone Neighborhood north and northwest of 1347 and 1351 Frost Avenue. Approval is based on the findings required by the code 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. 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 applicant shall have their surveyor provide the legal description for the Clarence Street right -of -way and have the city attorney prepare documentation for the dedication and recording of this right -of -way. Commissioner Pearson seconded. Ayes all The motion passed. Commissioner Rossbach moved the Planning Commission review Ordinance 36- 22(c), Continuous Concrete Curbing Around Parking Lots, to see whether it meets the needs of the current parking standards. Commissioner Ledvina seconded. Ayes all The motion passed. AGENDA ITEM AGENDA REPORT by Council TO: City Manager Date FROM: C i t Engineer Endorsed Y Modified SUBJECT: Landmark, Inc. Utility Service Refund Rejected DATE: March 6, 2000 In 1989 a property on Sterling Street south of Larpenteur Avenue was assessed for a 1" water service and a sanitary sewer service. Late last year a home was built on the property and connection to the services was attempted. A contractor spent a day digging and looking for the pipes. Neither service was found. Subsequently, the sewer service was found but at a location closer to the street than originally thought. When originally constructed, the ground surface dropped off drastically and a service of normal length would have ended up in mid air. The lot was recently filled without concern for the service. The water service was never found. As a gesture of good faith, the city should reimburse the builder for some of the cost to bring service to the property. The water service cost $1,600.00 to install. Since the city had collected the assessment and apparently not provided the pipe, the city should bear this cost. The sanitary sewer service was not exactly where it was supposed to be because the topography had changed. It seems reasonable that the city bear the $750.00 cost wasted while looking for the service on the first day. It is recommended the city council authorize payment of $2,350.00 to Landmark, Inc. to be funded by the appropriate utility accounts. KGH meo ESEESMENT WILL BE ACCEPTED. UNTIL THE CLOSE: Or Ti- NOTE: OBJECTIONS TO THIS ASSM 0 ANY PF BSOLUTELY NO OBJECTIONS L OR 11`x! WRITING) T THE ASSESSMENT HEARING, A ­rY CLERK OR ACCEPTED By mimr_ TH IS ASSESSMENT s-rATEMENT WILL BE 'TER THE CLOSE OF THE ASSESSMENT HEA OF RI NG., 4/24/89 MAPLEWOOD CITY COUNCIL AF 4W ow low am am- .50 an am wo mm am Mm low THIS PORTION WITH YOUR PAYNM MTADi AND RETURN D/P NOW 5717 r d"A A HILLCREST TRUNK S EWE PROJECT NOw 86 PAYMENT for TOTAL ASSESSMENT LI . . . . . . . . . $ OF ASSESSMENT AS AUTHOR IZED. . . . . . . . . . . . . . . . . . ci Y OF MAPLE-WOOD �OAD B_ Ev CUUN-rY R ........... MAPLEW0007 MINNESOTA 5 5 1 V119 DEEPARTMEN T OF PUBLIC WORKS =sfi EEM F-7 P4 - r C3 F= t 4 FEE M`r D/P NOW 5717 PROJECT NOW �� HILLCREST TRUNK SEwE � ' , 3 THIS IS THE .ONLY STATEMENT YOU WILL RECEIVE :��- THA17 YOU READ AND FULLi UNDi=RSTAND YOUR RIGHTS A ND NOTICE or - p, S S _ MAN 2 * T A OBLIGP I ,; vE S S P-i E N T _ =. lT IS IMPORTAN'T C 0NCtll':-.RNING THIS ASSEt'3SMENT A s sTATED ON THE ATTACHED HEARiNGS CAT NUMBER �� — �5 — �� i� IDENTIFIC AS FOL-11-L-A.- YOUR ASSESSMENT FOR PARCEL SAN I TARN' SEDER UNITS A T om. 0 EACH SANITARY Sr-WER FF AT ***s3o, 000 EACH = L7"b 1. ���� SANITARY SEWER SERVICE AT **$455, eymb EACH = ******$455a 00 ��������� @100 WATER MAIN F. F. AT ***s6 6060 EACH = ����������. �►� @Ql@ WATER SERVICE I" AT **$495a @e@ EACH = ******$495,, 00 e iklo WATER SERVICE 6" AT $1 EACH = �'�'���'��"���. �� n ****$1, (BID YOUR TOTAL ASSESSMENT FOR THIS PARCEL IS --- REQUEtT I NG I NFORMAT I ON OR CORRESPOND11 N ABOUT E R E - STATiE­.MEP4Tj PLEASE Wtii-:N. CAT IOrel NUMBER 24-29-02-12-00290 IDENll-IFI PHRCEL ESEESMENT WILL BE ACCEPTED. UNTIL THE CLOSE: Or Ti- NOTE: OBJECTIONS TO THIS ASSM 0 ANY PF BSOLUTELY NO OBJECTIONS L OR 11`x! WRITING) T THE ASSESSMENT HEARING, A ­rY CLERK OR ACCEPTED By mimr_ TH IS ASSESSMENT s-rATEMENT WILL BE 'TER THE CLOSE OF THE ASSESSMENT HEA OF RI NG., 4/24/89 MAPLEWOOD CITY COUNCIL AF 4W ow low am am- .50 an am wo mm am Mm low THIS PORTION WITH YOUR PAYNM MTADi AND RETURN D/P NOW 5717 r d"A A HILLCREST TRUNK S EWE PROJECT NOw 86 PAYMENT for TOTAL ASSESSMENT LI . . . . . . . . . $ OF ASSESSMENT AS AUTHOR IZED. . . . . . . . . . . . . . . . . . CAVA we 777-6384 VAUNEN1 MA n ca file oe t ACCOUNI vi To JUNEK EXCAVATING C 2430 E. Larpenteur Av6- Maplewood. .... .... ■ Minnesota 55iOg i, ,� � �� �.�.� .,.. + Md ►..._.._..ate..._ �.._...w. r...�.�w_ �+.�.r -..�_ 40 2 VOW" p. LAAL, 5 The charges are as follows: l . inch water sery a ............................ 2. Street Repair ` ...................... Type 3. Rock excavation ft. in depth ................... 4. Frost Excavation .. .... ........................... . 5. Service cut -offs (See Below) ........................ . 6. l U% Outside City charge .. . . . . . . . . . . . . . . . . . . . . . . ... . . 7. inch meter setting (turn -on) .................... Sub - Total .... ............................... TOTAL COST I ZEMARItS: Estimated Charge Scheduled Charge Chis contract shall become binding upon receipt of payment for the service connection and signing of the contract by both parties. Chis contract shall be binding upon the Property Owner, their successors 'and assigns. The Property Owner shall reserve the fight to cancel the contract at any time prior to the start of installation. f the Y Pro ert Owner does not execute all the terms of this contract within six (6) months of the date payment is received, the P ' ,ontract all automatically beco v d. me nu and of signature Pro ohrner/ Agmt Date Address City State Zip Code t name 00 Zz=- 'OL ,4 Z e j-00 :ff ted Name Property Owner / Agent Date Company Name Phone yn,r r --� r k 40 .fir �- Pai Date Address City State Zip Code J;---Ox �_ ( P F. • Date j Board Agent For water utility Use Only BILLING INF ORMATION ti Name Ad ss City State Zip Code e , 1 Phone �j k� S ERVICE CONNECTION CUT -OFFS - j f Address size APPIWation No. Charge r p e �i PAY THIS AMOUNT 900.00 - - - -- ACCOUNT CODE ------------------------------------------------------------- LDG FUND - ACTIV -OBJ -PROD DESCRIPTION AMOUNT SUBS850- 28907 -6905 -99005 CONTR. & 'DONATIONS- OUTSIDE 900.00 QUANTITY AND QUALITY MEET SPECIFICATIONS DATE RECEIVED BY APPROVED: BY AMOUNT OF CONTRACT PRIOR PAYMENTS 20 THIS PAYMENT TOTAL PAID BALANCE DUE AUDITED: BY •ii i1 PAY .VOUCHER PAGE: 1 VOUCHER NUMBER: V-801-0129 CITY OF SAINT PAUL DEPARTMENT OF FINANCE AND MANAGEMENT SERVICES CITY HALL, SAINT PAUL, MINNESOTA 55102 DATE: 01 /10 /00 DEPARTMENT: WATER DEPARTMENT INIT: JUDY DIVISION: AUTHORIZATION: B- 000000 USE TAX P VENDOR : '2 0 3 8 3 A LANDMARK INC Y 4732 LARKSPUR LANE DISC DATE: 12/31J99 LAKE ELMO MN 55042 T DUE DATE: 01 /30/00 0 -------------------------------------------------------------------------------- INVOICE NUMBER DESCRIPTION AMOUNT 0000000LANDMARK 1570 STERLING SVS CONK REFUND 900.00 PAY THIS AMOUNT 900.00 - - - -- ACCOUNT CODE ------------------------------------------------------------- LDG FUND - ACTIV -OBJ -PROD DESCRIPTION AMOUNT SUBS850- 28907 -6905 -99005 CONTR. & 'DONATIONS- OUTSIDE 900.00 QUANTITY AND QUALITY MEET SPECIFICATIONS DATE RECEIVED BY APPROVED: BY AMOUNT OF CONTRACT PRIOR PAYMENTS 20 THIS PAYMENT TOTAL PAID BALANCE DUE AUDITED: BY •ii i1 AGENDA ITEM K 2 AGENDA REPORT TO: City Manager FROM: Assistant City Engineer SUBJECT: Ordering Preparation of Assessment Roll - Tilsen North Neighborhood Streets., City Project DATE: March 6, 2000 Action by Council Date Endorsed Modified Rejected The above referenced project is currently being advertised for bids. The next step in the improvement process would be to prepare the assessment roll. The amount to be assessed is 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. Staff recommends that the city council approve the attached resolution, ordering the preparation of the assessment roll. CIVIC RESOLUTION ORDERING PREPARATION OF ASSESSMENT ROLL WHEREAS, the city clerk and city engineer have received bids for the improvement of the Tilsen North Neighborhood Street, City Project 99 -05. 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. AGENDA ITEM K3 AGENDA REPORT TO: FROM: RE • DATE: Honorable Mayor and City Councilmembers Michael A. McGuire, City Manager RFP Report for Sale of the Gladstone Fire Station #2 March 6, 2000 INTRODUCTION Action by Council Date Endorsed Modified Rejected The Maplewood City Council authorized the city manager to solicit request for proposals (RFP) for the sale of the Gladstone Fire Station #2. The property was advertised for sale in the Maplewood Review and a "For Sale" was installed in front of the building on Frost Avenue to further solicit interest in the sale of the building and land. BACKGROUND With the approval of the new fire safety referendum last fall by the voters of Maplewood, the Maplewood City Council authorized the fire chief to begin the process of building a new fire station to replace the old Gladstone Fire Station #2 which had served the community for the past 54 years. At the February Council/Manager Workshop meeting the council agreed to have the city manager solicit RFP's for the sale of the building and land. The city had an appraisal completed on the building and land and it was valued at $155,000. March 3, 2000 was the deadline for receipt of the RFP's and although the city received a number of telephone calls about purchasing the Gladstone Fire Station only two were received. Webster Dental submitted a RFP and agreed to purchase the building and property for $139,500. The RFP noted that they vv o uld UAK, Lo use the U U.11dlllg alld ialld tV expalld L11ci1 U Us111GJj nC dV Vl . The owner of Webster Dental had a provision in his original purchase agreement whereby if the adjacent fire hall is ever sold he would have the right to match the purchase price if it is higher. The city also received a RFP from John McGovern to purchase the building and land for $165,200. His letter explained that he would use the building for personal use and rental storage. Webster Dental was notified of this purchase price and they agreed to exercise their option and match the offer. RECOMMENDATION The city council should accept the bid proposal from Webster Dental to purchase the building and property of the Gladstone Fire Station #2 at a price of $165,200 and direct the city manager to begin the final work to complete the sale and to return the bid bond of Mr. McGovern.