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HomeMy WebLinkAbout2006 09-11 City Council Packetmmumm wil i . 1 NO " 119 1191 "IN WIO- 1 1 Council Chambers, City Hall Meeting No. 06-23 1 . Minutes from the August 7, 2006 Council/Manager Workshop 2. Minutes from the August 28, 2006 Council/Manager Workshop I Minutes from the August 28, 2006 City Council Meeting Gervais Avenue Street and Storm Assessment, City Project 05-17 Assessment Hearing, 7 p.m Approve Resolution for Adoption of Assessment Roll Approve Resolution for Award of Bid 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 t.. genda and will be considered separately, IdLILMTWTA 1 **1. I & 1 L61 7xU MINUTES CITY COUNCIL /MANAGER WORKSHOP Monday, August 07, 2006 Council Chambers, City Hall 5:00 p.m. A. CALL TO ORDER B. ROLL CALL Diana Longrie, Mayor Rebecca Cave Councilmember Erik Hjelle, Councilmember Kathleen Juenemann, Councilmember Will Rossbach, Councilmember Present Present Present Present Present Others present: City Clerk Guilfoile Human Resource Director Le C. APPROVAL OF AGENDA Mayor Longrie Seconded by Councilmember Hjelle Ayes -All D. NEW BUS 1. Hiring of City Agenda Item E1 Council discussed the challenges the council and city will be facing the next five to ten gears which included the budget, redevelopment issues, fostering new businesses and ensuring the community center is "breaking even ". Further discussion was held regarding desired minimum qualifications and preferred qualifications for a new City Manager. Councilmember Cave encouraged thinking out of the box to ensure guidelines set are not too restrictive and result in eliminating a strong candidate. Mayor Longrie would like guidance in the hiring process, but as the employers of the City Manager would prefer a "hands on approach" to the process. Councilmember Rossbach would like council to take control at 10 candidates. Councilmember Juenemann shared from her experience during the hiring of the last City Manager, the consultant company presented council with 9 applicants. With the help of an interview committee the applicant pool was reduced to three with council making the final decision. City Council /Manager Workshop 08 -07 -06 Councilmember Hjelle presented his synopsis of what council has discussed they are looking for in a City Manger. Councilmember Rossbach moved to direct Interim City Manager Copeland (staff) to begin the Request for Proposal process and submit 6 -10 talent searching companies to council for approval. Seconded by Councilmember Hjelle Ayes -All Councilmember Hjelle moved to adopt the following "baseline' of requirements for the E. F. have the ability to communicate clearly and effectively, both orally and in writing. Be able to formulate, initiate, and administer policies and procedures. , Applicant must be able to effectively work with both the public and the council. They must have a stronc backaround in re- development and fiscal management. A strona history in both the government experience. Seconded by Mayor Longrie FUTURE TOPICS 1. August 14 Liquor License ADJOURNMENT Councilmember Hjelle Seconded by Mayor L Ayes -All City Council /Manager Workshop 08 -07 -06 2 Agenda Item E2 MINUTES CITY COUNCIL /MANAGER WORKSHOP Monday, August 28, 2006 Council Chambers, City Hall 5 :00 p.m. A. CALL TO ORDER A workshop of the City Council was held in the Council Chambers at City Hall, and was called to order at 5:10 P.M. by Mayor Longrie. B. ROLL CALL Diana Longrie, Mayor Present Rebecca Cave Councilmember Present Erik Hjelle, Councilmember Present Kathleen Juenemann, Councilmember Present Will Rossbach, Councilmember Present C. APPROVAL OF AGENDA Mayor Longrie moved to approve the agenda as submitted Seconded by Councilmember Cave Ayes -All D. NEW BUSINESS Discussion was held regarding the following workshop budget items: 2007 Budget: Building Maintenance • Community Center • City Hall • Public Works Taxable Values Report Council interviewed the following applicants seeking appointment to the Historical Preservation Commission • Albert E. Galbraith, Jr. • Ronald Patrick Cockriel Appointments will be made at the following City Council Meeting. E. FUTURE TOPICS F. ADJOURNMENT Mayor Longrie moved to adjourn at 7:07 p.m. Agenda Item E3 MINUTES MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday, August 28, 2006 Council Chambers, City Hall Meeting No. 06-22 A. CALL TO ORDER A meeting of the City Council was held in the Council Chambers, at C 7:10 P.M. by Mayor Longrie. B. PLEDGE OF ALLEGIANCE C. ROLL CALL Diana Longrie, Mayor Present Rebecca Cave Councilmember Present Erik Hjelle, Councilmember Present Kathleen Juenemann, Councilmember Present Will Rossbach, Councilmember Present D. APPROVAL OF AGENDA M1. Jacob Wetterling M2. Crestview Townhome Association M3. South Leg Meeting M4. Carver Sewer Repair Update Mayor Longrie moved to approve the agenda as amended. Seconded by Councilmember Hjelle Ayes-All E. APPROVAL OF MINUTES 1. Minutes from the August 14, 2006 Council/Manager Workshop Councilmember Juenemann moved to approve the minutes fron nd was called to order at Seconded by Councilmember Hjelle Ayes-All 2. Minutes from the August 14, 2006 City Council Meeting Councilmember Juenemann moved to approve the minutes from the August 14, 2006 Council/Manager Workshop as amended. Seconded by Councilmember Cave Ayes-All F. VISITOR PRESENTATIONS 1. Nancy Lazaryan, 10734 West Lake Road, Rice, readdressed questions she posed at the August 14th City Council Meeting. 2. Elizabeth Sletten, 804 Village Parkway, Circle Pines, questioned when she will be notified or begin receiving the data practices request she submitted in June. City Council Meeting 08-28-06 1 3. Joe Keller, 1655 Keller Avenue East, Maplewood, submitted a No Parking/Stop Sign Petition. 4. William Kayser, 6408 81' Avenue, Brooklyn Park, commented on a Maplewood property and a data practices request. G. APPOINTMENTS/PRESENTATIONS 1. Appointments to the Historical Preservation Commission a. Mayor Longrie presented the report. Mayor Longrie Commission. Seconded by Councilmember Cave Ayes-All H. PUBLIC HEARINGS 1 Kenwood Curb Assessment, City Project 05-16 Assessment Hearing Approve Resolution for Adoption of Assessment a. Environmental Man presented the report. iearing (8:00 p.m.), c, were heard: .aring. for proponents or b. Mayor Longrie opened the opponents. The following None the public Councilmember Rossbach mov( assessment roll for the Kenwoo( received within the staff repot ar obiections will be referred to the with recommendation to the Citv Council on UTION 06-08-104 ASSESSMENT ROLL WHEREAS, pursuant to a resolution adopted by the City Council on August 28 2006, calling for a Public Hearing, the assessment roll for the Kenwood Area Street Improvements, City Project 05-16, was presented in a Public Hearing format, pursuant to Minnesota Statutes, Chapter 429, and WHEREAS, the following property owners have filed objections to their assessments according to the requirements of Minnesota Statutes, Chapter 429, summarized as follows: As of August 18, 2006, staff has received no written objections to the proposed assessments. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: 1. That the City Engineer and City Clerk are hereby instructed to review the objections received, as noted above, along with any and all objections filed at the Assessment Hearing, and report to the City Council at the regular meeting on September 11 2006, as to their City Council Meeting 08-28-06 2 recommendations for adjustments. 2. The assessment roll for the KSnvvOVd Area Street Improvements @Samended, without those property owners' assessments that have filed objections, acopy of which is attached hereto and made m part hereof in hereby adopted. Said assessment roll shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 3 Such assessments shall be payable i 8] annual i period of 15 years, the first installments to be payable on or before the first Monday in January 2007 and shall bear interest at the rate of 5.9 percent per annum for the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 2006. To each subsequent installment when due shall be added interest for one vear on all unoaid installments. 4. The owner of any property so assessed may, at any time prior to certification of the assessment to the county auditor, but no later than November 1, 2006, pay the whole of the assessment on such property, with interest accrued to the date of the payment, to the city clerk, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution; and they may, at any time after November 1, 2006, pay to the county auditor the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the next succeeding year. 5. The city i 1 but O0later than November 15 2006 transmit a certified duplicate of this assessment t0 the county auditor k}be extended On the property tax lists the assessments shall bH collected and paid over the same 'manner @S other municipal tax SeCOndedbv CouuncMmemmberJUeDeDl@mn /\ 10101IRM�1 |ic Improvements, City Project 06-10 d Town Houses (2666 Highwood Avenue) Use Permit for Planned Development Revision vrei iminary mat Resolution Ordering Improvement (4 votes) Environmental honewkO presented thepVbliCi0proVementnepnrL Civil Engineer Kummer provided further specifics from the report. C. Commissioner Pearson presented the Planning Commission report. d. Planner Roberts presented the project approval report. e. Phil 8o6v the applicant, 2OU East Chestnut Street, Stillwater, was present for council questions. Mayor LoD ieppeOedthepUNiChe@hng(g:03p.D1].C@UingforprQppneDtSVr opponents. The following persons were heard: Kip Johnson, Project Engineer for the Developer Chris GHrkH.26GOHighvvV0d Avenue East, Maplewood Sharon Soby, Realtor and applicants wife City Council Meeting 08-28-0 9. Mayor Longrie closed the public hearing. Councilmember Cave moved to approve the following resolution. This resolution approves a conditional use permit revision for a planned unit development for the Property at 2666 Highwood Avenue to be known as Cottagewood. This site is on the south side of Highwood Avenue, east of Dennis Street. The city bases this approval on the findings required by code: CONDITIONAL USE PERMIT REVISION RESOLUTION06-08-105 WHEREAS, Mr. Phil Soby, representing the project developers, applied for a conditional use permit (CUP) revision for the Cottagewood residential planned unit development (PUD). WHEREAS, this permit applies to the Cottagewood town house development plan the city received on July 7, 2006 for the property at 2666 Highwood Avenue. The legal description is: Subject to State TH 100/117 and HWY 393, the north 1100 feet of the West 173 feet of the East 198 feet of the West 1 /2of the NE 1 /4of the SE 1 /4of Section 13, Township 28, Range 22, Ramsey County, Minnesota. (This is the property to be known as Lots 1-15 of the proposed Cottagewood) WHEREAS, the history of this conditional use permit is as follows: 1. On August 7, 2006, the pl published a notice in the paper and planning commission gave persons statements. The commission also ci The planning commission recomme permit. nning commission held a public hearing. The city staff ant notices to the surrounding property owners. The t the hearing a chance to speak and present written isidered reports and recommendations of the city staff. Jed that the city council approve the conditional use 2. On August 28, 2006, the city council discussed the proposed conditional use permit. 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 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. The use would not depreciate property values. 4. The use would not involve any activity, process, materials, equipment or methods of operation that would be dangerous, hazardous, detrimental, disturbing or cause a nuisance to any person or property, because of excessive noise, glare, smoke, dust, odor, fumes, water or air pollution, drainage, water run-off, vibration, general unsightliness, electrical interference or other nuisances. 5. The use would generate only minimal vehicular traffic on local streets and would not create traffic congestion or unsafe access on existing or proposed streets. 6. The use would be served by adequate public facilities and services, including streets, police and fire protection, drainage structures, water and sewer systems, schools and parks. 7. The use would not create excessive additional costs for public facilities or services. City Council Meeting 08-28-06 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 plans for 49 15 detached town houses oa approved by the city. The city council may approve major changes to the plans. The Director of Community Development may approve minor changes to the plans. Such ch shall i d d a. Revising the grading and site plans to show: (1) The developer minimizing the loss or removal of natural vegetation. ( All driveways at least 20 feet wide. If the developer wants to have parking on one side of the main driveway, then it must be8[ least 28 feet wide. However, widening of the d[iVew8y must not lessen the side setback Vf the driveway from the east property line. CB All parking stalls with a width of at least 9.5 feet and a length of at least 18 feet. Also, review and possibly revise the parking d area at the south end Vfthe site t0maximize the number 0f trees b]besaved and to minimize the amount Of hard surface area. Ni Revised storm water pond locations and designs as suggested D[ required bvthe watershed district or city engineer. The ponds shall meet the city's design standards. (5) The developer minimizing the Jos, and protecting as many of the large trees parking areas. or removal of natural vegetation including keeping Q the undisturbed area south CJ the town houses and 2 construction must be approval or the permit shall end. The cot 3. Have the city iubstantially started within one year of council - icil may extend this deadline for one year. istruction and engineering plans. These plans 8h8U in the engineer's memo dated July 28, 2006. These b. Showing no grading or ground disturbance in the conservation easement. This land is to be preserved for open space purposes. The developer and contractors shall protect this area, including the large trees that are in and near the south side of the site, from encroachment from equipment, grading or filling. c. Include @ storm water management plan for the proposal. 4. The design nf all ponds shall meet Mao|nvvnod'o design atandandnandmhaUbenubexcttothe approval of the city engineer. K needed, the developer shall be responsible forontbnganyof- site pond and drainage easements. 5. The developer or contractor shall: City Council Meeting 08-28-06 a. Complete all grading for the site drainage and the ponds, complete all public improvements and meet all city requirements. b. Place temporary orange safety fencing and si at the grading limits. C. Remove any debris Vr junk from the site, including the conservation area. dProvide the city with verification that the town houses nn the proposed site plan will meet the state's noise standards. This shall be with a study, testing or other documentation. If the noise OO this site is a factor, then the iU have build th meet the noise standards. This may be done wi thicker walls windows, requiring air conditioning nr other sound-deadening construction methods. developer shall provide the city with this documentation before the city will issue a building permit for the town houses. G. The approved setbacks for the principal structures i m.Fno setback (fnzm m public street or m —35feet � b. Rear-yard setback: 12 feet from any c. Side-yard setback (k]vvD hVUSeS): OoiDiOoUDl Of feet between units. 7. The deve O[ builder wi unit at the time of the building permit for each housing unit. 8. Submit the homeowner's ): minimum 20 fee[ [D@Xn1u[D pedv|inn m a side property line and at least 12 (PAC fees) for each housing for review and approval. 9. The developer shall provide a permanent means to preserve and maintain the common open space. This may be done by conservation easement, deed restrictions, covenants or public dedication. The developer shall record this document with the final plat and before the city issues a permit for grading or utility construction. 10. The city council shall review this permit in one year. 11. This approval does not include the design approval for the townhomes or any signs. The project design plans, including architectural, aLM, site, lighting, tree and landscaping plans, shall be subject to review and approval of the community design review board (CDRB). The projects shall be subject to the following conditions: a. Meeting all condition and changes @S required bv the city council. b. For the driveways: (1) Minimum width - 20 feet. (2) Maximum width - 28 feet. (3) All driveways less than 28 feet iD width shall bH posted for "No Parking" OO both sides. Driveways Ed least 28 feet wide may have parking 0n one side and shall be posted for NV Parking on one side. C Showing all changes required by the city 8S part of the conditional use permit for the planned unit development /PUD\ City Council Meeting 08-28-0 12. The city shall not issue any building permits for construction on an outlot (per city code requirements). The developer must record a final plat to create buildable lots in the preliminary plat before the city will issue a building permit. Seconded by Mayor Longrie Ayes-Mayor Longrie, Councilmembers Cave, Hjelle, and Juenemann Nay-Cou ncil member Rossbach Mayor Longrie moved to approve the Cottagewood Preliminary Plat (received by the city on Jul 2!9L 1. Sign an agreement with the city that guarantees that the developer or contractor will: a. Complete all grading for overall site drainage, complete all public improvements and meet all city requirements. b.* Place temporary orange safety fencing and signs at the grading limits. c. Have Xcel Energy install Group V rate street lights in intersection and near the south end of the driveway. Th subject to the city engineer's approval. d. Pay the city for the cost of e.Provide all required and n f. Demolish or remove the existing hou, buildings, fencing, trailers, scrap metal, g. Cap and seal all wells on site that the drainfields, subiect to Minnesota rules a h. Complete replace the ZT! i. Install a sign where private driveway. intersects Highwood Avenue indicating that it is a i. Install survey monuments and signs along the edges of the conservation easement area. These signs shall explain that the area beyond the signs is a conservation easement area and that there shall be no building, fences, mowing, cutting, filling, dumping or other ground disturbance in that area. The developer or contractor shall install these signs before the city issues building permits in this plat. 2. Have the city engineer approve final construction and engineering plans. These plans shall include grading, utility, drainage, erosion control, driveway, trail, tree, and street plans. The plans shall meet all the conditions and changes listed in the memo from Michael Thompson dated July 28, 2006, and shall meet the following conditions: a. The erosion control plans shall be consistent with the city code. b.The grading plan shall show: (1) The proposed building pad elevation and contour information for each building site. The lot lines on this plan shall follow the approved preliminary plat. , street id a ts, including ns - primarily at the street e and location shall be and no parking signs. easements. e site, and remove all other the site. ers are not using; remove septic systems or uidelines. r on Highwood Avenue on the north side of the site. This is to Highwood Avenue and shall include the restoration and City Council Meeting 08-28-06 i2\ Contour information for all the |@Dd that the CVDstR]Ctk)O will disturb. (3) Building pads that reduce the grading on sites where the developer canmave large tn*nm. (4) The proposed street and driveway grades as allowed by the city engineer. (5) All proposed slopes on the construction plans. The city engineer shall approve the plans, specifications and management practices for any slopes steeper than 3:1. On slopes steeper than 3:1, the developer shall prepare and implement a stabilization and planting plan. At a minimum, the slopes shall be protected with wood-fiber blanket, be seeded with a no-maintenance vegetation and be stabilized before the city approves the final plat. (8) All retaining walls 0O the plans. Any building permit from the city. Th8dS top of any retaining wall that is tallei (7) Sedimentation basins or engineer. (8) No grading beyo the plat boun affected property owner(s). (9) AS little grading as pV, many of the existing trees on the iing walls taller than four feet require a er shall install a protective rail or fence on four feet. �d by the watershed board or by the city mpor@ry grading easements from the south 0f the houses. This is|D keep GS , poss =� c. The street, driveway and utility pla (1) The driveway shall be a nine-ton design with a maximum grade of eight percent and the maximum grade within 75 feet of the intersection at two percent. ( The the city engineer determines that curbing is not necessary for drainage purposes. ( The unused driveways and the completion or the curb and gutter 0n the south side of Highwood Avenue and the restoration and sodding Of the boulevards. (4) The coordination of the water m ain ali 8DdgizinQVYhhUl8 standards and i[ements of the Saint Paul Regional Water Services (SPRWS).Fire flow irements and hydrant locations shall be verified with the Maplewood Fire Department. easements (5) All utility excavations located within the proposed right or within The developer acquire easements for all utilities that would bH outside the project area. (0) The plan and prof Ofthe proposed Ub|UbeS. (7) A detail of any ponds, the pond nUt|8[s and the rainwater gardens. The contractor Sh@|| protect the outlets to prevent enDSiOD. (8) The minimum cul-de-sac size to meet the public safety needs while preserving as many trees as possible. d. The drainage pk@D Sh@U ensure that there is no increase in the rate of storm water run leaving the site above the current (predevelopment) levels. The developer's engineer shall: City Council Meeting 08-28-0 /1\ Veri inlet and pipe capacit (2) Submit drainage design calculations. e. The tree plan shall: M\ Be approved, along with the landscaping, by the Community Design Rev Board (CDRB) before site grading or final plat approval. (2) Show where the developer will remove, save or replace large trees. This plan shall include an inventory of all existing large trees on the site. (3) Show the size, species and location of the replacement and screening trees. The deciduous trees shall be at least two and one half (2 1 /2) inches in diameter and shall be a mix of red and white oaks, ash, lindens, sugar maples or other native species. The coniferous trees shall be at least eight (8) feet tall and shall be a mix of Black Hills Spruce, Austrian pine and other species. (4) Show DO tree nHOOOv@| in the buffer zV approved grading and tree limits. � (5) Include for city staff a detailed tree pla (6) Group the new trees together. These pl (8) (b) `-' 3. Cha @.Adbjdraima showing a 20 b. Show drain easements sl the side prop near the ponding areas on the slopes along the west side of the E to the west the planting of at least 37 t plat as follows: 3e and utilitv easements as bel the co d]f allowed, show Um conservat easement, or beVVOdth8 n and material list. shall be: the proposed buildings from the homes after the site grading is done. bv the city engineer. This shall include ient along the north side of Lot 15. id utility easements along all property lines nn the final plat. These ten feet wide along the front and rear property lines and five feet wide along i areas as an outlot or as outlots. ie conservation easement OD the final plat. to the engineer department rev nf the construction plans. 5. Secure and provide all required easements for the development including any off-site drainage and utility easements. These shall include, but not be limited to, an easement for the culvert draining the pond at the northwest corner of the plat. 6.The developer shall complete all grading for public improvements and overall site drainage. The city engineer shall inc in the developer's agreement any grading that the developer or contractor has not completed before final plat approval. 7. Sign @ developer's @greenlentwithUle city that guarantees that the developer OrCQntn3CtOr City Council Meeting 08-28-0 o. Complete all grading for overall site drainage, complete all public improvements and meet all city requirements. b.* Place temporary orange safety fencing and signs at the grading limits. C. Provide for the repair of Highwood Avenue (street, curb and gutter and boulevard) after the developer connects tQthe public utilities and builds the private driveway. 8. Record the following with the final plat: @. All homeowner's association documents. b. A covenant nrdeed restriction that prohibits any further parcels in the plat that would create additional building sit( c. A CnVen8Ot or deed r8s[hchqO that prohibits driveway shown OUthe project plans) from gUi| d.Th8 conservation G@0e0eOt for the undisturbed area The applicant shall submit the language for these approval before recording. The city will not issue recorded the final plat and these documents and 8° Submit the homeowners @s,; development. These are tO@SSu of the common areas, outlots, pri 10. Obtain G permit from the 11. If the developer decides to final plat I community development may waive any or splitting of the lots or driveways (besides the one new lod Avenue. site. s and restrictions permit until after the developer has bylaws and rules to the director of community ere will be one responsible party for the @D{e ies, driveways, retaining walls and structures. ,hington Metro Watershed District for grading. irt of the preliminary plat, the interim director of onclitions that do not apply to the final plat. 12 The developer shall complete all grading for public improvements and overall site drainage. The agreement any grading that the developer or contractor has not completed before final plat approval. *The developer conditions before the city issues 8grading permit or approves the final plat. Seconded by Mayor Longrie Ayes-Mayor Longhe Cave GOdJU8OeD18DD Councilmember Juenemann moved to adopt the following resolution ordering the improvement of deve|VDD1ent (New Business) for which it would service: RESOLUTION 06-8-106 ORDERING IMPROVEMENT AFTER PUBLIC HEARING WHEREAS, a resolution of the city council adopted the 14dl day of August, 2OO8 fixed odate for o council hearing on the proposed public improvements for the Cottagewood Subdivioion City Project 06-10. City Council Meeting U8-28-0G 10 AND WHEREAS, ten days mailed notice and two weeks published notice of the hearing was given, and the hearing was duly held on August 28, 2006, 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, and feasible, mm detailed inthe feasibility report, that the City of Maplewood make public improvements to the proposed Cottagewood Subdiviminn Development, City Project 06-1O. 2. Pertaining Un City Code Section 4O-90 regarding naqui within one year, a waiver in hereby given, due tn special addresses: 2692.367O.3684. and 268OHighvvpVdAv*e required upon septic system failure. 3. Such improvement ia hereby ordered aapro day of August 2006. 4. The city engineer is designated engineer for this imp prepare final plans and specifications for the making of connection to city sewer nCeG,b] the following ectipn to the city sewer will be e council resolution adopted the 28th Otand is herebv directed 1D 5. The finance director is hereby authorized to make the financial transfers necessary to implement the financing plan for the project. A project budget of $110,762.92 shall be established. The proposed financing plan is as follows: Developer assessments: $ 110,762.92 (100%) Seconded by Mayor Longrie Ayes-Mayor Longrie, Councilmembers Cave, Hjelle, and Juenemann Nay-[oUDcUmember RosSbach CONSENT AGENDA Mayor Longrie moved I Seconded by Councilrr Mayor Longrie moved I notice section is added Seconded by Councilrr Hjel le Ayes-All Mayor Longrie moved to approve the conditional use pe that school activities shall be completed by 6:00 p.m., litt iarbage can will be outside, the school will contain grad maximum of 60 students, and four evenina events to ao Seconded by Councilmember Rossbach Ayes-All enda item 4 with the conditions Councilmember Hjelle moved to ar)l)rove consent agenda item 6. Seconded by Councilmember Cave Ayes-All Councilmember Hjelle moved to apProve consent agenda item 7. City Council Meeting U8-28-0G 11 Seconded bvCounni|mennberCave | COun[j|mGmb8rHjeUG moved to approve consent agenda item 10. Seconded byCounci|membnrCave Ayes-All 1. Approval QfClaims ACCOUNTS PAYABLE: $ 321.902.03 Checks #70G2Uthm#70G06 dated 0809/06thm08/15/06 $ 135 Disbursements via debits to oh dated 08/04/06 thru 08/10/06 $ 178,378.00 Checks #70G07thm#70714 dated 08/15/06 thm08/22/06 $ 262,97053 Disbursements via debits to checking dated 08/11/06 thru 08/15/06 $ 898,279.51 Total Accounts PAYROLL $ 483 $ 2 Tota and Direct Deposits dated 08/11/06 3n check # 105892 thru # 105893 2. Authorization to Make Payment for Microsoft Enterprise Agreement Yearly Bill Approved payment of the bill for the Microsoft Enterprise Agreement. 3. Comforts Of Home, City Project 06-O6, Approve Developer's Agreement Approve Storm Water Maintenance Agreement Approved the Developer's Agreement and Storm Water Maintenance Agreement between Comforts of Home, Inc. and the City of Maplewood. 4. Conditional Use Permit Review — Liberty Classical Academy /1717 English Street) Planner Robert provided a brief staff report. Craig Vote|,1730 Atlantic Street, submitted a petition to the city. Rebecca Hagstrom, Director of Liberty Classical Academy addressed various neighbor complaints. City Council Meeting U8-28-0G 12 Mayor Longrie moved to approve the conditional use permit School activities shall be completed by 6:00 p.m., litter will be picked up as needed, a garbage can will be outside, the school will contain grades kindergarten through Stn grade with a maximum of 60 students, and four evening events no later than 9:30 p.m. 5. R h Seconded by Councilmember Rossbach Ayes-All Alcohol Compliance Grant Accepted the $1,620 alcohol compliance grant from the Alcohol and Gambling Enforcement Division of the Minnesota Department of Public Safety. Police Mutual Aid Agreement with Washington Approved the Police Mutual Aid Agreement Buckthorn Removal Awarded the low bid of $6,603 to Natural honeysuckle removal to include cutting, I burning at Kohlman Creek Neighborhood open space budget. 8. Lawful Gambling — Pi Club at Bear Avenue Adopted the following lawful gambling resolution application for the Pioneer Booster Club: RESOLUTION 06-08-101 BE IT HEREBY RESOLVED, by the City Council of Maplewood, Minnesota, that the premises permit for lawful gambling is approved for the Pioneer Booster Club, to operate at Bleechers Bar located at 2220 White Bear Avenue, Maplewood, Minnesota. Ml FURTHER Division of the N compliance with C'ity Council waives any objection to the timeliness of nnesota Statute §349.213. RE, that the Maplewood City Council requests that the Gambling Control alsota Department of Gaming approve said permit application as being in inesota 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. 9. Holy Redeemer Parish — Temporary Gambling Permit Adopted the following resolution approving temporary gambling for Holy Redeemer Church, 2555 Hazelwood Street on October 25, 2006: RESOLUTION 06-08-102 APPROVING CHARITABLE GAMBLING BE IT HEREBY RESOLVED, by the City Council of Maplewood, Minnesota, that the temporary permit for lawful gambling is approved for the Holy Redeemer Parish, 2555 Hazelwood Street, Maplewood, Minnesota. FURTHERMORE, that the Maplewood City Council waives any objection to the timeliness rces Restoration for buckthorn and le treatment, hauling, stacking and ire with the monies allocated form the City Council Meeting 08-28-06 13 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 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. 10. Maplewood Community Center Intoxicating Liquor License Adopted the request for proposal for liquor providers as outlined with the understanding that the city council will be making a final selection at the October 23, 2006 City Council Meeting. 11. Temporary Gambling —American Liver Foundation —Myth Night Club Adopted the following resolution approving the temporary gambling for the American Liver Foundation at the Myth Nightclub for on September 24 th. RESOLUTION APPROVING C BE IT HEREBY RESOLVED, by the City Council of temporary permit for lawful gambling is approved for the Ai the Myth Night Club 3090 Southlawn Avenue, Maplewood, FURTHERMORE, that the Maplewood City Council timeliness of application for said permit as governed by M4 FURTHI Division of the P with Minnesota NOW, T Council of MapI approval. AWARD OF BI 1. Lift Stati Construl a. Environi b. Mark Ja any objection to the Statute. 349.213. RMORE, that the Maplewood City Council requests that the Gambling Control Ainnesota Department of Gaming approve said permit as being in compliance Statute 349.213. HEREFORE, BE IT FURTHER RESOLVED that this resolution by the City ewood, Minnesota be forwarded to the Gambling Control Division for their 1 18 Rehabilitation, City Project 05-29, Receive Bids and Award Manager Konewko presented the report. ay Bros., Inc., was present for council questions. Councilmember Hjelle moved to accept the low bid from Jay Brothers, Inc. in the amount of $98,606.36 for the rehabilitation of lift station #18. Seconded by Councilmember Juenemann Ayes-All K. UNFINISHED BUSINESS MnDOT Property at TH 5 and TH 120, City Project 03-20, Consider Approval of Letter of Notice to ISD #622 of No Support for Bus Garage Relocation a. Environmental Manager Konewko presented the report. City Council Meeting 08-28-06 G 06-08-103 Maplewood, Minnesota, that the ierican Liver Foundation for use at Minnesota on September 24, 2006. 14 b. The Following persons were heard: Kay Green, 2507 Knoll Circle, Maplewood, submitted a petition opposing the building of a bus garage to council. Barb Telser-Gadow, 2525 Knoll Circle, Maplewood Mayor Longrie read the following email from Joe Fox, Ramsey County, into the record: / will not be able to attend your meeting on Monday night-I am ( the Minnesota State Fair and it is impossible for me to be off of is just a very brief message to let you know that / would very mi allowing the District 622 to move their bus garage to the site on environmental impact to this area would be devastating to this t construction were allowed. I would appreciate your denial of th Resident — 1821 Myrtle Street Joe Fox Councilmember Cave moved to adopt the followina letter to I Property at TH 5 and TH 120: August 28, 2006 Members of School Board Independent School District No. 2520 E 12 Avenue North St. Paul, MN 55109 RE: Propos Dear School 8 We, the memt the operations rage Facility of the board of managers at grounds that evening. This support your disapproval of Ivy 120 and Hgwy 5. The ind area if this type of equest. Maplewood District No. )rs of the Maplewood City Council, would like to acknowledge our full support for and financial planning of Independent School District No. 622. We have in the development of our communities and strongly agree on the programs betterment of our youth within our area. The Maplewood City Council has reviewed a number of proposals that your staff in cooperation with the City of North St. Paul and MnDOT have developed over the past years for relocating your bus garage facility to property within Maplewood. After careful consideration of each of these proposals, we must inform you that it does not appear to us to be a reasonable request that your facility be relocated within the city limits of Maplewood. We are currently struggling with issues surrounding a bus facility on our western city limits. Given our knowledge of those impacts on area residents along with the impacts on the environmental features at the TH 5 — TH 120 site, it is our conclusion that a bus garage facility at this location is not supported by this Council and we encourage you to abandon your efforts at this location. We intend to pursue other concepts that include environmental features and wetland enhancement. Thank you for your consideration. We look forward to our continued efforts in developing youth programs in our community. Sincerely, Mayor Longrie and the Maplewood City Council Members City Council Meeting 08-28-06 15 Seconded bvCOunCi|n1GmberJuHmHnl@nn | NEW BUSINESS 1. Stop Si @ndP@rkng Restriction Requests: 1715 Rosewood Ave S Atlantic Street and Leland Rd/Junction Ave Bush Ave and Meyer StN Frank St and Edward StN K8mi|and Rd E and Crestview/High point Curve @. Environmental Manager KQnevvkV presented the b. Engineer Kummer presented further specifi C. The following persons were heard: Connie S amel, 1205 Leland Road, Maplewood, opposing the proposed removal of stop signs at Leland Road and Junction Avenue (two interse( Dale Trippler, 1201 Junction Avenue, Maplewo( Jerry Markie, 1247 Leland Road, Maplewood Gerald Berreth, 785 Meyer Street, Maplewood Counc member Juenen1@nn Seconded by Councilmember |Uel|e Council Seconded by Councilmember Juenemann UM0101� intersections of Atlantic Street with Ayes LonVrie He||e and Rnnnbonh Nay-Councilmember Cave Council member Hjel le moved to approve the 4-way stop condition at Bush and MeVer Street. Seconded by Councilmember Juenemann Ayes-All Councilmember Hjelle moved to approve the 4-waV stop condition on Frank and Edward. Seconded by Councilmember Juenemann Ayes-All Counc member J uenemann moved to denv a stoD condition on Mai land Road at this ti me but Seconded bvCOund|nn8n1berCave | Coumj|memberCave moved to continue the meeting until all agenda item are addressed. Seconded bv Mayor LODghe Ayes-Mayor LVOghe.CoUnd|0e0be0 Cave.andRnmabanh Noyo-[:ounni|mnmbomH'e||eand JuenSrn@nn City Council Meeting U8-28-0G 16 11:30 p.m. - A ten minute break was taken. Due bJG pri obligation, Councilmember H left the meet 8t11y10p.Dl. 2. Easement Vacation — Erickson (2G99Hazelwood a. Senior Planner Eho[nand presented the report. Councilmember Cave purpose: EASEMENT VACATION RESOLUTION 06 WHEREAS, Mr. utility easement OD the south side 0f his �nJ�S�Y � located at WHEREAS, the abutting property owner to the south, Street, is also requesting the vacation of the adjacent 15 of her property. WHEREAS, this easement is described as follows: property . Carol Henkes at 2681 Hazelwood )f utility easement on the north side A permanent 30 foot easement for public utilities over, across and through that part of Lot 6, Gardena Addition to wit: Said easement being described as: The south 30 feet of the north 190 feet of Lot 6, Gardena Addition, Ramsey County as recorded. Torrens Certificate No. 276056. WHEREAS, on August 7, 2006, the planning commission held a public hearing. The city staff published a notice in the Maplewood Review and sent a notice to the abutting property owners. The planning commission gave everyone at the hearing a chance to speak and present written statements. The planning commission also considered reports and recommendations from the city staff. The planning commission recommended that the city council approve this request. WHEREAS, on August 28, 2006, the city council approved this request after considering the recommendations of staff and the planning commission. WHEREAS, after the city approves this vacation, the public interest in the property will go to Mr. Erickson and Ms. Henkes. THEREFORE BE IT RESOLVED that the city council approve the above because this utility easement is not needed and, therefore, would serve no public ME unoi|nnennberROeSb@Ch | 3. Hill-Murray School (2M25L@ rAVeUUe) Conditional Use Permit Rev Design Approval m. Planner Roberts presented the report. b. Commissioner Pearson presented the Planning Commission Report. C. BoordnnennberSohud«e presented the Design Review Board report. City Council Meeting U8-28-0G 17 d. Craig Rafferty, architect for Hill Murray school responded to council questions. Councilmember Cave moved to adopt the following resolution approves revisions for the conditional use permit for Hill-Murray school and athletic facilities at 2625 Larpenteur Avenue East: CONDITIONAL USE PERMIT REVISION RESOLUTION 06-08-108 WHEREAS, Hill-Murray High School requested that the city revise their existing conditional use permit for a school and athletic facilities. WHEREAS, this permit applies to the property at 2625 Larpenteur Avenue East. The legal description is: Part of the S'12 of the SE 1 /4of S 13, T 29N, R22W, Ramsey County, MN (PIN 13- 29- 22 -43- 0002) WHEREAS, the history of this conditional use permit revision is as follows: 1 On August 7, 2006, the planning commission he published a notice in the paper and sent notices The planning commission gave persons at the h( written statements. The commission also considf the city staff. The planning commission recommE conditional use permit. 2. On August 28, 2006, the city council discus revision. They considered reports and reco and city staff. NOW, THEREFORE, BE IT RESOLVED that the conditional use permit revision, because: the i public hearing. The city staff he surrounding property owners. ng a chance to speak and present J reports and recommendations of ad that the city council approve the sed conditional use permit from the planning commission council approve the above-described 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. d 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 thatwould 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. City Council Meeting 08-28-06 18 10. The city CVUDd| may waive any of the above requirements for @ public building or Ub|dv structure, provided the council shall first make a determination that the balanc of public interest between governmental units of the state would be best served by such waiver. Approval is subject to the following conditions: All construction shall follow the plans @s noted below: 8. For the athletic fields, f0|k]vv the h3D date—stamped K4@[Ch 6 — For t sc -- r--no l ot add f o ll ow t p - -- _ For t ch ape l add f o ll ow t he p date-stamped O ctober d. For the field house, follow the plans dated June 28, 2006. These i 2 3 5 9 The interim director qf community development may approve 0iO0rct The proposed construction for the Ghapel 5 one year 0f council approval V[ the permit deadline for one year. � The city council sha review this permit annually to related to the use of the athletic fields. Any new lights shall be installed t aimed so they do not cause any Post and maintain signs on the edge of th mowing, cuffing, dumping withir shall be placed edge Of the lawn � That portion of the proposed |NOg/nJOO built with a pervious material. Ensure that all st 30 feet from the Sterling Street and L@ r The city may require the applicant to plant 30 native species of trees for screening between the playing fields and the homes on Knoll Circle, as may be determined at a future hearing on the conditional use Dermit. 9. The school shall prepare for city approval @ UJ[f management D|GD for the athletic fields. This plan shall include the mowing, watering and fertilizing practices that the SChOO| will fd|Ovv in the care of their athletic fie lds and grounds. The school shall prepare and follow the plan Gnthe practices will minimize the impact of the storm water run off on the nearby wetlands. 10. Submit a grading and drainage plan for watershed district approval b} prov sedimentat control at the storm water discharge point before it dumps into the south wetland area. Seconded bv Mayor LnnQhe | )addition must bG sub- shall end. The council city code. Th Dr0b|eOOSOD � uffe May 1S.1999. 1. ly started within xtend this the traffic and parking situations res that they Le screened or or residential properties. :)Uffer prohibiting any building, buffer si in the nlovxod area ath that is within 50 feet of the wetland shall be City Council Meeting U8-28-0G 19 MGyorLOngrie moved to approve the proiect plans date-stamped June 28, 2006, (site plan, landscape plan, grading and drainage plans and building elevations) for the field house addition at Hill-Murray School at 2625 Larpenteur Avenue. The city bases this approval on the findings reguired by the code. The developer or contractor shall do the following: 1. Repeat this review in two years if the city has not issued a building permit for this 2. Complete the following before the city issues a building perm a. Have the city engineer approve final shall include: UU|itv drainage, erosion control, tree and sidewalk plans. The plans shall meet the following conditions and shall meet all the conditions and changes noted in Steve Kummer's memo dated July 14, 2006. (1) The erosion control plan shall be consistent with city code. (2) The grading plan shall: (a) Include building, floor elevation and contour information for the site and for the building addition. (b) Include contour information for the land that the construction will disturb. (c) Show all retaining walls on the plans. Any retaining walls more than four feet tall require a building permit from the city and shall have a fence along the top. (d) Show the drainage areas, and the developer's engineer shall provide the city engineer with the drainage calculations. The drainage design shall accommodate the run off from the surroundinq areas. (]) The design of the ponding area and any rainwater garden(s) shall be subject to the approval of the city engineer. These plans shall correct the drainage problem on the south side of the track and field. The city may require some type of mmnn water uMP for treatment of any flow into this low area from impervious surfaces. b. Submit @ certificate Vf9urvev for all new construction. 0it8 revised landscape plan to staff for approval that incorporates the following details: ( areas shall be sodded. The city engineer shall determine the vegetation within the ponding area. (2) The contractor shall install landscaping inthe p0DdinQ area tO promote infiltration. Such |@DdSC@piDg shall be approved bv the city engineer and shall be shown VDthe project |@DdSC8pe p|8Og. - (3) That shows the manicured or mowed areas from the natural areas. This shall include pk@DbDg (iOStS@d of sodding) the disturbed areas 8[0UDd the pODdiDg area with O8bwe grasses and native flowering plants. The native grasses and flowering plants shall be those needing little or no maintenance and mhm|| extend at least four feet from the ordinary high water mark ({}HVVW1)0fthe pond. This iStO reduce maintenance costs and tO reduce the temptation of mowers to enCn08Ch into the garden. City Council Meeting 08-28-06 20 (4) It shall be approved bv the city engineer before site grading and shall be consistent with the approved grading and landscape plans. (5) Showing the birch clumps being mt least 2}6innheoindiameter. d. Have the Saint P@U| Regional Water Services (SPRVV8) approve the proposed utility p|8DS. e. Provide the city with a letter of credit or cash escrow for all required exterior improvements. The amount shall be15O percent of the cost of the work. 3. COD1p|Ht8 the following before occupying the building addition: a. Replace property irons that are removed because of this ction. b. Install refeCtV[zedstop signs @t@UexitS Dg sign for each handicap-parking space and @O address 0n the building. c. Post a "no left turn" sign at the easterly cu d. Paint the roof-top mechanical equipment to match the building color if the units are visible. The applicant shall provide screening enclosures around the units if they are visible from residential properties. e. Meet all the requirements of t Restore and sod damaged bOu g. Complete all landscaping and turf h. Install and design. pond) and ai L Install on-site exterior lighting The |i ired marshal. id sod all turf areas. )n for the building addition. I landscaping (including the plantings around the r all landscaped areas (code requirement). hting for security and visibility that follows the approved site lighting plan. | all follow the approved lighting plan that shows the light spread and fixture 'ixtures must have concealed lenses and bulbs to properly shield glare from : right-of-ways and residential properties. i Install all Ui plete@U ments, including all exterior lighting. ing for the site drainage and meet all city requirements. (3) Place temporary orange safety fencing and signs Gt the grading limits. 4. K any required work is not done, the city may allow temporary occupancy if: @. The city determines that the work is not essential to the public health, safety 0rwelfare. b. The above-required letter Of credit O[cash HSC[Ovv is held by the city for all required exterior improvements. The owner O[ contractor shall complete any unfinished landscaping bv June 1 of the next year if the building is occupied in the fall or winter, or within six weeks of occupancy if the building in occupied in the spring orsummer. 5. All work shall follow the approved o|@DS. The director pf community development may approve minor changes. City Council Meeting U8-28-0G 21 6.This approval does not include signs. Any signage will be reviewed by city staff through the sign permit process. a 2 Seconded by Councilmember Cave Ayes-All 4. White Bear Avenue Family Health Center (2099 White Bear Avenue) Conditional Use Permit Design Approval a. Senior Planner Ekstrand presented the report. b. Commissioner Pearson presented the Planning Commission report. C. Boardmember Schurke presented the Design Review Board report. d. Randy Wagner architect for the applicant was present for council questions. Councilmember Cave moved to adopt the following resolution approving a conditional use permit for the vacant Property north of 2055 White Bear Avenue. This approval is for a medical clinic in an M1 (light manufacturing) district that would be within 350 feet of residential Property: CONDITIONAL USE PERMIT RESOLUTION 06-08-109 WHEREAS, B.I.C. Development Inc. applied for a conditional use permit to construct a medical office building within 350 feet of residentially-zoned property. The proposed building would be set back a distance of 190 feet from the abutting residential district. WHEREAS, this permit applies to the The legal description is: of 2055 White Bear Avenue. All that part of Lot 2, Block 6, SABIN GARDEN LOTS lying Southerly of a line running from a point on the Westerly line of said Lot 2 distant 158.25 feet Southwest of the Northwest corner thereof to a point on the East line of said Lot 2 distant 136.3 feet South of the Northeast Corner thereof; all of Lot 3 in said Block 6; and all that part of Lots 4 and 5 in said Block 6 lying Northerly of a line running from a point on the Westerly line of said Lot 4 distant 368 feet Northeast of the Southwest corner of Lot 6 in said Block 6 to a point on the East line of said Lot 5 distant 368 feet North of the Southeast corner of said Lot 6; according to the plats thereof on file and of record in the office of the Register of Deeds of Ramsey County; Subject to easements as shown hereon. WHEREAS, the history of this conditional use permit is as follows: On August 7, 2006, the planning commission recommended that the city council approve this permit. The planning commission held a public hearing. City staff published a notice in the paper and sent notices to the surrounding property owners as required by law. The planning commission gave everyone at the hearing a chance to speak and present written statements. The city council reviewed this request on August 28, 2006. The council considered reports and recommendations of the city staff and planning commission. NOW, THEREFORE, BE IT RESOLVED that the city council approve the above-described conditional use permit because: The use would be located, designed, maintained, constructed and operated to be in conformity with the City's Comprehensive Plan and Code of Ordinances. City Council Meeting 08-28-06 22 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 vv0U|d be dangerous, h@z@rdOUS detrimental, disturbing Or cause 8 nuisance tO any person Or property, because of excessive noise, g|@ne. 9[nVke. dust, Odor, fumes, water Or air p0||UtioD drainage, water run-off, vibration, general unsightliness, electrical interference or other nuisances. 5. The use would generate only minimal vehicular traff ODlocal streets and would not create traffic congestion V[ unsafe access VO existing V[ proposed streets. O. The use would be served by adequate public fac ilities protection, drainage structures, water and sewer systems, schools and parks. 7. The use wou not c excess add costs for publ f 8. The use would maximize the preservation Of and incorporate the site's natural scenic features into the development design. 9. The use would cause minimal adverse onvnon Approval is subject to the following conditions: 1. All construction shall follow the site plan that the city has date-stamped July 17, 2006. The director of community development may approve minor changes. 2. The proposed construction must be substantially started, or the proposed use utilized, 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. All parking lot lights must have concealed bulbs and lenses so as not to shine into neighbors' windows. This lighting must not give off more light than a typical residential wall or yard light. Light-intensity maximums must meet code requirements. 5. Provide a revised landscaping plan that has an evenly spaced/staggered double row of evergreens along the north property line where the trees are spaced no more than 10 feet on center in each planted row. The applicant shall also revise the landscaping plan to provide 14 trees spaced at 30 feet on center along the White Bear Avenue frontage between the entrance drive and the north lot line. There shall also be two trees planted south of the entrance drive. 6. The grading of the site to the west is not allowed to prevent problem resulting from difficulty with tu rf restoration. Grading shall b8 limited [n that necessary tn blend grades between the proposed site and the remaining undeveloped land to the west. 7. The gradin plan shall be revised for the approval of the city engineer deleting the narrow ponds proposed between White Bear Avenue and the parking lot. M. The applicant shall comply with all requirements stated iDSteve KUOOD1er'S engineer repor dated July 28, 2006. 9. Prior b] getting 8building permit, the app shall dedicate 8 uniform G5 feet Of roadway easement along the entire property frontage for future street widening. This shall be subject tO the approval of the city engineer. City Council Meeting U8-28-0G 23 Seconded by Mayor Longrie Ayes-All Councilmember Cave moved to approve the plans date-stamped July 17, 2006, for the proposed White Bear Avenue Family Health Center north of 2055 White Bear Avenue. Approval is subject to the applicant/developer complying with the following conditions: project. Repeat this review in two years if the city has not issued a building permit for this 2. Comply with all conditions stated in Steve Kummer's engineering report dated July 28, 2006. 3. Obtain a permit from the Ramsey/Washington Metro Watershed District before the issuance of a building permit. 4. Install wetland-protection buffer signs around the mitigated wetland and any contiguous wetlands if needed by the watershed district. Wetland signs shall be spaced every 100 feet and shall comply with the city's approved sign design requirements. 5. All wetland and drainage and rainwater ponds shall be planted with plantings as required by the watershed district and the city engineer. 6. The applicant shall enter into a maintenance agreement with the city and the watershed district for the maintenance of ponds. 7. Revise the landscaping plan t( of evergreens along the north property linE center in each planted row. The applicant trees spaced at 30 feet on center along th( drive and the north lot line. There shall al, The grading of the site to the west is not a difficulty with turf restoration. Grading sha between the proposed site and the remain rovide for an evenly spaced/staggered double row fhere the trees are spaced no more than 10 feet on iall also revise the landscaping plan to provide 14 Vhite Bear Avenue frontage between the entrance be two trees planted south of the entrance drive. wed in order to prevent problems resulting from )e limited to that necessary to blend grades i undeveloped land to the west. 8. The grading of the site to the west is not allowed in order to prevent problems g from difficulty with turf restoration. Grading shall be limited to that necessary to blend between the proposed site and the remaining undeveloped land to the west. 9. The grading plan shall be revised for the approval of the city engineer deleting the rrow ponds proposed between White Bear Avenue and the parking lot. 10. The applicant must provide an in-ground irrigation system as required by code. The )und the pond does not need to be sprinklered. *oof-top mechanical equipment shall be screened from the view of all rties. 12. All site lights must be properly screened or shielded so the lenses and bulbs are not visible off site from any home. 13. Provide cash escrow in the amount of 150 percent of the cost of completing the landscaping and exterior site improvements before the applicant shall obtain a building permit. 14. The community design review board shall approve major changes to these plans. Minor changes may be approved by staff. City Council Meeting 08-28-06 24 15. The site plan shall be revised to add a right-in/right-out only turning movement to and from the site. This detail shall be subject to the approval of the city engineer. 10. The site plan shall be revised to provide anix-koo[+wide. concrete sidewalk along the White Bear Avenue boulevard. The location nf this sidewalk shall bn subject [n the approval of the city engineer. This sidewalk shall be placed from the southerly lot line Of the site tOthe northerly lot line. Seconded bv Mayor LonQrie | 5. Cigarette and Tobacco Licenses — Compliance Failures a. City Clerk Guilfoile presented the report. b. The fdk]vvDg persons were heard: Tim 8tinQer, Knoxvan'o Super Market Mike Fuhr.BPAmoco Jan Treble, Freedom Value Center Mike FUh[ Second Appearance Brian Bauman, The Rock Nightclub Tao V@Dg. Big Discount Liquor Mary KQppeD. Party Time Liquor Councilmember Cave /\bH'ST0b@CCV Channpp'n CVSPharmaoy Hilltop Foods, It Keller Lake Cor $250 Knowlan's Supermarket $250 Maplewood Amoco BP ar $250 Rainbow Foods $250 The Rock Big Discount Liquor Seconded by Ayes-All 6. Maplewood Community Cente Mayor Longrie moved to table this iterr ite Bear Avenue Plantings tV the 8eDtember11.2006 Council Meeti Seconded by Councilmember Cave M. COUNCIL PRESENTATIONS 2 3 Ayes-All $60 $25 $250 $250 $250 Cave is coordinating G town meeting with the Wetterling Foundation and requested council collaboration and suggestions. Crestview Townhome AssociatiOn'Counci|memberRossbachrequested that the city research taking over Crestview Drive and create an approval process and procedure for the acquisition of private streets. South Leg Meeti be[Rossbach@Dm0nced that the next south leg meeting will be held October 26 th . Further details are available on the city website. 4. Carver Avenue Sewer Repair Uodate-Counci|mnmberRossbach asked Interim City Manger Copeland to gather further information from City Engineers and Met Council to update residents on the progress Qfthe project. City Council Meeting 08-28-06 25 N. ADMINISTRATIVE PRESENTATIONS City Council Meeting 08 -28 -06 26 Items tabled to the September 11. 2006 Citv Council Meetina Agenda Item H1 AGENDA REPORT TO: Greg Copeland, City Manager FROM: Charles Ahl, Public Works Director /City Engineer Michael Thompson, Civil Engineer 1 SUBJECT: Gervais Avenue Street Improvements, Project 05 -17 1. Assessment Hearing, 7:00 p.m. 2. Approve Resolution for Adoption of Assessment Roll 3. Approve Resolution for Awarding Construction Contract DATE: August 31, 2006 INTRODUCTION All property owners have been mailed a notice of the exact amount of their assessment, as well as notice that they must submit a written objection either at or prior to the hearing if they disagree with the assessment amount. The city council should conduct the assessment hearing, receive any objections, refer those objections to the staff for action at the September 25 2006 council meeting and consider approving the attached resolution adopting the assessment roll without the property owners who have submitted objections. Final plans and specifications for the Gervais Avenue Street Improvements were approved by the city council on July 24 2006, and authorization was given to advertise for bids. Those bids were received and subsequently opened on Wednesday August 30 Background The project involves the reconstruction of 0.23 miles of commercial street with associated storm sewer, sanitary sewer main repairs, and storm water treatment ponds for Gervais Avenue. The project also includes a small street repair at the intersection of Connor Avenue and Duluth Street to fix the standing water. Gervais Avenue is being constructed to its existing width and the location is being offset to the north seven feet in front of the commercial loading dock areas and then tapered back to the existing alignment at Cypress Street and Maplewood Drive. This project allowed city staff to take a pro- active approach to stormwater treatment with the design of a stormwater pond and infiltration basin. City staff has applied for a $30,000.00 grant through Ramsey - Washington Metro Watershed District for these pollutant removing best management practices (BMP's). The proposed assessments for the Gervais Avenue Street Improvements total $146,662.00. A copy of the assessment roll is provided as a supplement to this report. As outlined in the feasibility study, the assessments are based on the standard rates approved for the 2006 construction season, and are as follows: • Residential street reconstruct assessment = $4,510 per unit • Cornm.l M.F./Inst. street assessment = $90.20 per front foot • Single family storm sewer assessment = $750.00 per unit • Cornm.l M.F./Inst. storm assessment = $15.00 per front foot Agenda Item H1 Regarding contractor bids, the bids were received and publicly read aloud at 10:00 a.m., on Wednesday, August 30 2006. The following seven bids were received: 1) Jay Bros, Inc. $431,543.15 2) Forest Lake Contracting $503,326.85 3) T.A. Schifsky & Sons Inc. $444,048.26 4) Palda and Sons, Inc. $335,615.50 5) Danner Inc. $432,920.29 6) Park Construction $399,851.13 7) Midwest Asphalt Corp. $547,594.56 All bids have been checked and tabulated. The engineer's estimate for the project was $394,986.40. The low bid from Palda and Sons Inc. of $335,615.50 is 17% less than the engineer's estimate. Assessment Objections Filed 1. As of September 1, 2006 staff has received one objection to the proposed assessments: a. Parcel 09.29.22.42.0008 — Peter Sampair; Viking Drive, LLC. Mr. Sampair objects to the assessment based upon a lack of increased property value. Staff will review all objections and provide the city council recommendations for motion at the September 25 2006 city council meeting. BUDGET IMPACT The proposed assessments are part of the project financing plan, approved in May, 2006. Any assessments that may ultimately be reduced or deferred will have an impact on the tax levy. A statement of tax levy impact will be made for the September 25 council meeting when all the assessments objections and recommendations are considered. There would be no impact to the approved budget based on the above recommendation. The bid falls within the approved construction cost for the 2006 -2010 capital improvement plan budget for Gervais Avenue Improvements and similarly falls within the estimated construction cost established in the feasibility study. RECOMMENDATION It is recommended that the city council approve the attached Resolution for the Adoption of the Assessment Roll and also approve the Resolution for the Award of Bids for Gervais Avenue Street Improvement Project, City Project 05 -17. Attachments: 1. Resolution: Adoption of the Assessment Roll 2. Resolution: Award of Bids 3. Assessment Roil 4. Location Map 5. Viking Drive, LLC Objection Letter RESOLUTION ADOPTING ASSESSMENT ROLL WHEREAS, pursuant tooresolution adopted 6v the City Council un July ,4 1» ,20U6, calling for oPublic Hearing, the assessment roll for the (]ervuimAvenue Street Improvements, City Project 05-17, was presented bnu Public Hearing fhrmu1 pursuant to Minnesota Statutes, Chapter 429, and WHEREAS, the following property owners have filed objections to their assessments according to the requirements of Minnesota Statutes, Chapter 429, summarized as follows: u Parcel 892Y22.42.00O8—Peter Viking Drive, LLC. Mr. Sampair objects to the assessment based upon a lack of increased property value. NOW, THEREFORE, BE[T RESOLVED E}Y THE CITY COUNCIL {)PMAPLBVYO(}D,MINNESOTA: l. That the City Engineer and City Clerk are hereby instructed to review the objections received and report to the City Council u1 the regular meeting oo September 25 their recommendations for adjustments. 2. The assessment roll for the Gervais Avenue Street Improvements as amended, without those property owners` assessments that have filed objections, a copy of which is attached hereto and made a part hereof, is hereby adopted. Said assessment roll mboD constitute the ypccbd assessment against |hcluodauomcd\hcreiu and each tract mf land therein included is hereby found tobe benefited by the proposed improvement iotbe amount of the assessment levied against it. Such assessments shall (epayable in equal annual installments extending over u period of|5 years, the first installments to be payable onm before the first Monday in January 2007 and shall bear interest at the rate o[ 5.9 percent per annum for the date of the adoption o[this assessment resolution. To the first inokd|uzcut mhnU be added interest on the entire assessment from the date of this resolution until December 31, 2006. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 4. The owner of any property uo assessed may, at any time prior toccUbfioodmnoi the assessment to the county uoditpr, but oo later than November l, 2006, pay the whole of the assessment ou such property, with interest accrued iothe date of the payment, to the city clerk czocpt that nointerest shall be charged i[the entire assessment ia paid within 3Odays from the adoption o[Udu resolution; and they may, o1 any time after November 1, 2006, pay to the county auditor the entire amount of the assessment remaining unpaid, with interest accrued to December 3l of the year in which such payment is made. Such payment must bcmade before November 15 or interest will be charged through December 31 of the next succeeding year. 5. The city engineer and city clerk shall forthwith after November L206, but no later than November |5 transmit ocertified duplicate of this assessment W the county auditor hboextended on the property tax lists of the county. Such assessments shall be collected and paid over the same manner as other municipal taxes. Adopted by the council on this I m day of September 2006. RESOLUTION AWARD OF BIDS BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the bid of Palda and Sons, Inc. in the amount of $335,615.50 is the lowest responsible bid for the construction of Gervais Avenue Street Improvements —City Project 05-17, and the mayor and clerk are hereby authorized and directed to enter into a contract with said bidder for and on behalf of the city. The finance director is hereby authorized to make the financial transfers necessary to implement the financing plan for the project. Adopted by the council on this 11 day of September 2006. o � � c > N � N N N N N 2 Q z m N O Q O 'o (D 6. O O O O N 01 m m N l6 C G O C O N N N n a a 0 N C O O d O rn E e» m n u > n m m N E E N E 0 W � U Kohiman Park C/) m il Manufactured Cn Housing V) Estates LI-I AVE. SEXTANT AVE. h Keller ) DO La ke r LEAL g al J 7 o f 0 'ALM Cn C CT. 0 C) ry 1 CON NOR C A CT ' \' 0 D 2 ��� AVE. LIJ _J BROOKS CT 112 Spoon \ \__ k�Y La ke Kohiman Park C/) m il Manufactured Cn Housing V) Estates LI-I AVE. SEXTANT AVE. h Keller ) DO La ke r LEAL g al J 7 S � Ct Cn �� -J ry 1 C CONT/NOR ��� AVE. C/') Ld UJ ry I IM ERVAIS AVE. ND �i RD. -- - - ------ - - - - 7 G � 1 TION <,' AVE --� i - - --------- - ----- kQ --- - - - -------- . ........ Project location COUNTY W910m, C Exhibit 1 Project Location Gervais Avenue, Cypress St. to Maplewood Dr. City Project 05-17 August 28, 2006 City Of Maplewood Attn: Karen Guilfoile —City Clerk 1830 County Road B East Maplewood, MN 55109 RE: Parcel 09.29.22.42.0008 for project #05 -17 Dear Ms. Guilfoile, It is our understanding that when being assessed for street improvements the amount being assessed must be justified by increasing the overall property value by at least that amount. Therefore we object to the assessment in the amount of $27,421.00 as we believe this assessment will not increase our property's value at all, much less by $27,421.00. Sincerely, Peter Sainpa r Chief,Nlanager AGENDA NO. 1-1 AGENDA REPORT TO: City Council FROM: Finance Director RE: APPROVAL OF CLAIMS DATE: September 11, 2006 Attached is a listing of paid bills for informational purposes. The City Manager has reviewed the bills and authorized payment in accordance with City Council approved policies. ACCOUNTS PAYABLE: 107,459.24 Checks # 70715 thru # 70766 dated 8129106 156,328.45 Disbursements via debits to checking account dated 08/16/06 thru 08/24/06 $ 1,195,520.40 Checks # 70767 thru # 70819 dated 09/05/06 287,912.84 1,747,220.93 PAYROLL 507,169.77 2,305.25 509,475.02 Disbursements via debits to checking account dated 08/25/06 thru 08/30/06 Total Accounts Payable Payroll Checks and Direct Deposits dated 08/25/06 Payroll Deduction check # 106014 thru # 106015 dated 08/25/06 Total Payroll $ 2,256,695.95 GRAND TOTAL Attached is a detailed listing of these claims. Please call me at 651-249-2902 if you have any questions on the attached listing. This will allow me to check the supporting documentation on file if necessary. ds attachments S:\CTY Lists and Reports 2006\Agenda Reports\09-11-06\11 APPROVAL OF CLAIMS.As Check Register City of Maplewood ;�� 1Y.b7f►IiZ�Z Check Date Vendor 70715 08/2912006 01819 MCLEOD USA 70716 08129/2006 01360 REINHART FOODSERVICE 70717 0812912006 01504 CITY OF ST PAUL 0812912006 01504 CITY OF ST PAUL 70718 08129/2006 01190 XCEL ENERGY 70719 08125/2006 01699 UNIVERSITY OF MINNESOTA 70720 08129/2006 03723 AJLA ARNOLD 70721 08129/2006 01936 CHAD BERGO 70722 0812912006 01811 BERNATELLO'S PIZZA INC 70723 08129/2006 00211 BRAUN INTERTEC CORP. 70724 08129/2006 03726 MARY CURRY 70725 08129/2006 03700 DERK KARL SCHWIEGER LLC 08/2912006 03700 DERK KARL SCHWIEGER LLC 70726 08/2912006 03724 DIGITAL PRINTS 70727 08129/2006 03444 TOM DOUGLASS 70728 08129/2006 03725 FINANCE AND COMMERCE 70729 08129/2006 03126 FIRE INSTRUCTION & RESCUE EDUC 70730 08129/2006 00509 FIRE MARSHAL ASSN OF MN 70731 0812912006 01401 FIRST STUDENT INC 0812912006 01401 FIRST STUDENT INC 08129/2006 01401 FIRST STUDENT INC 70732 08129/2006 02635 G -WHIZ LETTERING 70733 08129/2006 03597 MARY JO HOFMEISTER 70734 08129/2006 00827 L M C I T 70735 08/29/2006 01843 LAKEVIEW HOSPITAL 70736 08/29/2006 01126 MN NCPERS LIFE INSURANCE 70737 08129/2006 01175 CITY OF NORTH ST PAUL 70738 08129/2006 01175 CITY OF NORTH ST PAUL 70739 08/2912006 01202 NYSTROM PUBLISHING CO INC 70740 08/2912006 02923 OAKDALE FIRE DEPARTMENT 70741 08129/2006 00001 ONE TIME VENDOR 70742 08129/2006 00001 ONE TIME VENDOR 70743 08129/2006 00001 ONE TIME VENDOR 70744 08129/2006 00001 ONE TIME VENDOR 70745 08129/2006 00001 ONE TIME VENDOR 70746 08129/2006 00001 ONE TIME VENDOR 70747 08129/2006 00001 ONE TIME VENDOR 70748 08129/2006 00001 ONE TIME VENDOR 70749 08129/2006 00001 ONE TIME VENDOR 70750 08129/2006 00001 ONE TIME VENDOR 70751 08129/2006 00001 ONE TIME VENDOR 70752 08129/2006 00001 ONE TIME VENDOR 70753 08129/2006 01254 PEPSI -COLA COMPANY 70754 08129/2006 00396 DEPT OF PUBLIC SAFETY 70755 08/2912006 01345 RAMSEY COUNTY 70756 08/2912006 02010 RAMSEY CTY ATTORNEY'S OFFICE 70757 08129/2006 02001 CITY OF ROSEVILLE 70758 08129/2006 03398 SHAMROCK GROUP 70759 08129/2006 01489 SPARTAN PROMOTIONAL GROUP INC. 70760 08129/2006 01574 T.A. SCHIFSKY & SONS, INC 0812912006 01574 T.A. SCHIFSKY & SONS, INC 70761 0812912006 01580 TSE, INC. 70762 08129/2006 03194 VERNIX FORESTRY CONSULTANTS 70763 08129/2006 01734 WILLIAM P. WALSH 70764 08129/2006 01750 THE WATSON CO INC 08/29/2006 01750 THE WATSON CO INC Description Amount LOCAL PHONE SERVICE 7116 - 8115 MERCH FOR RESALE INSTALL NEW POLE PROJ 03 -39 FINAL INSPECTION ELECTRIC UTILITY 7115 - 8/13 SOIL SAMPLE REIMS PARKING, POSTAGE, MILEAGE REIMB INTERNET, PHONE, MILEAGE MERCH FOR RESALE PROJ 05 -17 PROF SRVS THRU 8/11 WATER FITNESS PRESENTATION INVESTIGATION - JUL INVESTIGATION - JUN DAILY ADMISSION CARDS REIMB FOR TUITION LEGAL SRVS PROPOSAL ADVERTISING HAZ MAT TRAINING SEMINAR REGISTRATION 9/11 DAY CAMP BUS TO CASCADE BAY - 819 DAY CAMP BUS TO OLD LOG THEATER DAYCAMP BUS TO GAMEWORKS 7/26 SHIRTS REIMB FOR MILEAGE 7/13 -8/17 INS QUARTERLY PREM JUL -SEP AMBULANCE FOR DRILL 6/3 PERA LIFE INSURANCE - AUG MONTHLY UTILITIES FIRE TRUCK FOR DRILL 613 PARKS & RECREATION BROCHURE FIRE TRUCK & AMB FOR DRILL 6/3 REIMB MAPLE RIDGE - PR #02 -07 IMPRV REIMB C OLSON - PR #05 -16 DRIVEWAY REF GRACE ALVAREZ - MCC DEPOSIT REF SHARI MEISSNER - DAY CAMP PROG REF SUELY MILLER - SOCCER PROG REF V BRAUCK - SOCCER PROG REF T MCDERMOTT -PMT 06 -09868 819106 REF KRECH EXTERIORS - PRMT 06 -10185 REF MEISTER- WESTERMANN -P & R REF MABEL ABBOTT - AMB 06000125 REF JOHN HANSEN - SOCCER PROD REF RYAN CO - OVERPAID BUFFER MERCH FOR RESALE 10% FORFEITED PROP CN #06- 003 -189 RECORDING FEE 20% FORFEITED PROP CN #06- 003 -189 FIRE TRUCK FOR DRILL MERCH FOR RESALE LAPEL PINS VARIOUS BITUMINOUS MATERIALS VARIOUS BITUMINOUS MATERIALS GROUNDSKEEPING SRV 6/11 - 7/22 SHADE TREE DISEASE MGMT 6/11 - 7/31 COMMERCIAL PLUMBING INSP MERCH FOR RESALE MERCH FOR RESALE 2,103.27 229.75 414.28 393.60 21,119.60 105.00 13.63 91.96 189.00 634.50 1,200.00 3,516.69 815.69 551.88 1,076.25 325.00 240.00 25.00 265.25 243.20 221.15 48.00 13.57 41,599.00 150.00 348.00 4,086.71 250.00 9,062.09 400.00 2,426.95 1,567.74 150.00 127.00 120.00 110.00 100.50 80.50 75.00 64.39 55.00 20.00 454.75 250.00 66.00 500.00 250.00 62.00 845.14 1,789.23 1,341.51 2,019.39 3,971.24 378.91 226.57 125.35 2 Check Register City of Maplewood ;�� 1Y.b7f►IiZ�Z Check 70765 70766 Date Vendor Description Amount 08/2912006 01771 CITY OF WHITE BEAR LAKE 08/29/2006 01789 CITY OF WOODBURY 52 Checks in this report. AMBULANCE FOR DRILL 6/3 150.00 FIRE TRUCK & AMB FOR DRILL 613 400.00 107A59.24 CITY OF MApLBNDDD Disbursements via Debits to Checking account Transmitted Settlement Date Date Payee MN State Treasurer MN State Treasurer ARC Administration MN State Treasurer MN Dept of Revenue MN Dept of Natural Resources MN State Treasurer K4N State Treasurer PWN Dept ofRevenue MN State Treasurer US Bank VISA One Card* MN State Treasurer Description Drivers License/Deputy Registrar Drivers License/Deputy Registrar DCRP& Flex plan payments Drivers License/Deputy Registrar Sales Tax DNR electronic licenses Drivers License/Deputy Registrar Drivers License/Deputy Regietrar Fuel Tax Drivers Lionnne/DeputyRegiotnar Purchasing card items Drivers License/Deputy Registrar *Detailed listing of VISA purchases iaattached. Amount 11 VISA Transactions 8 -5 -06 to 8 -18 -06 . - '• • Date Merchant Name Trans Amount Name is 1 t• t: is i• ! ',�• •• is • t• t: : i• • , • ' ! 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', • `i is 1 t• t: i' i• � ' , •# is is t• t: i' i• � is 1 i•':• ' •! is is i• is 1 1• •, � • ' ii • � ' •# is i• 1• 1: i• ' : '# is • 1• 1: i• :' • !, •! is • i• is : i• ! ! •! i ' , • `# is • !• !: : i• , ,•i ,. .# is t• t: : i• '•� i • , •# i • t• t: i• w •• i� i • #: •• is is i• is 1• i• :# � � , ' 1 11 ••: •• is i' t• t: 1 i• � , ', • i `•: •' is 1• 1: ' i• " " � , ' 11 •i: '• is 1• 1: • i• '• Ii11i•: ' :• •: 'i: '• VISA Transactions 8 -5 -06 to 8 -18 -06 . - '• • Date Merchant Name Trans Amount Name is 1 t! t: t i! ' � ! • • • ' t : • • is 1� t! t: 1 i! !` !! • ' • :t •• is i ii is is i! :' iii ' � � •• is i ii is is i! •• •. „ : •• is 1: 1i 1: i• 1i :' Iii '. : '1 '• is is 1i 1: i• i! ' ! ". : ', : , •• is !• !i !: i i! ' •' • •• •'• � • '.•i : •• is !• ii is ! i! !• !! • '. i� • is 1' t! t: i i! •, ••• • ! •• ': !' •• is t• t! t: i! ' ! • ! •• is i ti t: � i! ! ••� tii • is iii is � i! ' � ! •,• '. :: •• is 1 1i 1: � i! ! i`! Iii ' '.�i '• is 1 1i 1: 1i ! •`! 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', i• ' • • •• Check Register City of Maplewood t�>w�r�yryz�z�Z.� Check Date Vendor 70767 0910512006 01949 GARY L FISCHLER & ASSOC PA 70768 0910512006 02728 KIMLEY -HORN & ASSOCIATES INC 0910512006 02728 KIMLEY -HORN & ASSOCIATES INC 70769 0910512006 01360 REINHART FOODSERVICE 0910512006 01360 REINHART FOODSERVICE 70770 09105/2006 01504 CITY OF ST PAUL 70771 09105/2006 03627 PAUL H SWETT 70772 0910512006 02410 WELLS FARGO LEASING INC 70773 0910512006 02462 SCOTT D WEMYSS 70774 0910512006 01190 XCEL ENERGY 70775 0910512006 02780 THE ACTIVE NETWORK INC 70776 09/0512006 03727 ADVANCED WATERJET TECH INC 70777 09/0512006 00174 STAN BELDE 70778 0910512006 02971 BERBEE INFORMATION NETWORKS 70779 0910512006 01811 BERNATELLO'S PIZZA INC 0910512006 01811 BERNATELLO'S PIZZA INC 70780 0910512006 01974 BLUE CROSS REFUNDS 70781 0910512006 02914 BLUECROSS BLUESHIELD OF MN 70782 0910512006 00204 BONESTROO & ASSOCIATES 70783 09/0512006 03020 BRADLEY R BEHNKE GOLF MGMT LLC 70784 09/0512006 00211 BRAUN INTERTEC CORP. 09105/2006 00211 BRAUN INTERTEC CORP. 70785 09105/2006 00230 BRYAN ROCK PRODUCTS, INC. 70786 09/0512006 02929 CNAGLAC 70787 09/0512006 00340 CRAMER BUILDING SERVICES 70788 09105/2006 00384 DE LAGE LANDEN FINANCIAL SRVS 70789 09105/2006 00003 ESCROW REFUND 70790 0910512006 03576 EUREKA RECYCLING 70791 0910512006 00526 FOREST LAKE CONTRACTING INC 70792 09105/2006 00589 DAVE GRAF 70793 09105/2006 03728 GREAT RIVER GREENING 70794 09/0512006 00668 STEVEN HIEBERT 70795 09/0512006 00483 IDEACOM MID - AMERICA 70796 09105/2006 02872 METLIFE SBC 70797 09105/2006 00985 METROPOLITAN COUNCIL 70798 0910512006 01085 MN LIFE INSURANCE 70799 0910512006 03622 MN OFFICE OF ENTERPRISE TECH 70800 09105/2006 00001 ONE TIME VENDOR 70801 09105/2006 00001 ONE TIME VENDOR 70802 09/0512006 00001 ONE TIME VENDOR 70803 09/0512006 00001 ONE TIME VENDOR 70804 09105/2006 00001 ONE TIME VENDOR 70805 09105/2006 01254 PEPSI -COLA COMPANY 70806 09/0512006 01418 SAM'S CLUB DIRECT 09/0512006 01418 SAM'S CLUB DIRECT 09105/2006 01418 SAM'S CLUB DIRECT 09105/2006 01418 SAM'S CLUB DIRECT 09/0512006 01418 SAM'S CLUB DIRECT 09/0512006 01418 SAM'S CLUB DIRECT 09105/2006 01418 SAM'S CLUB DIRECT 09105/2006 01418 SAM'S CLUB DIRECT 09/0512006 01418 SAM'S CLUB DIRECT 09/0512006 01418 SAM'S CLUB DIRECT 70806 09105/2006 01418 SAM'S CLUB DIRECT 09105/2006 01418 SAM'S CLUB DIRECT 70807 09/0512006 03398 SHAMROCK GROUP Description Amount CANDIDATE SCREEN PROJ 06 -17 PROF SRVS THRU 7131 PROJ 05 -10 PROF SRVS THRU 7131 MERCH FOR RESALE MERCH FOR RESALE MEDICAL SUPPLIES REIMS FOR BLDG OFFICIAL CERT TEST RICOH COPIER LEASE 819 - 919 NAMETAGS GAS UTILITY SAFARAI SOFTWARE MAINT FEE REMOVE OLD SHEETING FROM SIGNS K9 MAINTENANCE - SEP FIREWALL - CISCO ASA 5520 APPLIANCE MERCH FOR RESALE MERCH FOR RESALE REF BCBS - AMB 06000886 MONTHLY PREMIUM NC IMPRV- PARKING LOT & GOLF LESSON PROGRAM PROJ 02 -07 PROF SRVS THRU 8/11106 PROJ 03 -07 PROF SRVS THRU 8/11 ROCK FOR BASE MATERIAL LONG TERM CARE INS BOILER CONTROL CHANGES COPIER LEASE - SEP REF ESCROW - KOSTOHRYZ PW06 -00899 RECYCLING - JUL PROJ 05 -16 KENWOOD ST PYMT #5 KARATE INSTRUCTOR 8/8 - 8/29 WEED MGMT & SEEDING K9 MAINTENANCE - SEP PHONE SOFTWARE UPDATED MONTHLY DENTAL PREMIUM WASTEWATER - SEP MONTHLY PREMIUM WIDE AREA NETWORK - JUL REF MED ASSISTANCE - AMB 050199198 REF MULKI ABDI - AMB 04001254 REF B DECHANEY - MEMBERSHIP REF T MCGARTHNAITE - MEMBERSHIP REF EMMA NORTON SRVS - MERCH FOR RESALE PROGRAM SUPPLIES NNO COFFEE, FILTERS & SUGAR MERCH FOR RESALE MERCH FOR RESALE MERCH FOR RESALE MERCH FOR RESALE MERCH FOR RESALE MCC BIRTHDAY PROGRAM CAKES MCC BIRTHDAY PROGRAM CAKES MCC BIRTHDAY PROGRAM CAKES MERCH FOR RESALE CREDIT - MISC REVENUE MERCH FOR RESALE 250.00 20,023.37 275.00 209.01 57.41 1,427.58 70.00 1,467.57 74.29 5,448.92 9,288.00 1,164.66 35.00 5,620.56 189.00 63.00 306.52 140,060.00 1,505.64 820.00 679.75 502.75 193.22 789.28 3,950.00 161.88 300.00 15,804.06 713,641.98 117.00 1,500.00 35.00 218.33 9,120.49 199,212.84 4,032.25 392.00 468.36 131.44 115.02 95.85 75.00 542.90 310.78 281.69 281.21 205.57 176.78 160.41 147.21 84.43 18.87 14.95 12.76 -26.64 180.00 i1J Check Register City of Maplewood t�>r�r�yryz�z�T.� Check 70808 70809 1- 1 70811 70812 70813 70814 70815 70816 70817 70818 70819 1' 1 I1• i' 1 11 i' 1 11 1. 1 11• 1. 1 11• 1' 1 i1• 1' 1 i1• 1' 1 I1• 1' 1 I1• i' 1 11 i' 1 11 Vendor Description Amount 03124 00198 00198 01574 01574 01574 03598 01026 01580 00529 00529 02464 02464 02464 02464 02464 02464 01734 01750 03378 02090 SOFTWARE HOUSE INTL ST PAUL REGIONAL WATER SRVS ST PAUL REGIONAL WATER SRVS T.A. SCHIFSKY & SONS, INC T.A. SCHIFSKY & SONS, INC T.A. SCHIFSKY & SONS, INC PAUL THEISEN DEPT OF TRANSPORTATION TSE, INC. UNION SECURITY INSURANCE CO UNION SECURITY INSURANCE CO US BANK US BANK US BANK US BANK US BANK US BANK WILLIAM P. WALSH THE WATSON CO INC MATT WOEHRLE VERA MING WONG MICROSOFT ENTERPRISE LICENSE WATER UTILITY WATER UTILITY VARIOUS BITUMINOUS MATERIALS VARIOUS BITUMINOUS MATERIALS GRAVEL REIMS FOR TUITION & BOOK PROJ 02- 07103 -07 TESTING & INSP JANITORIAL SRVS 6111 - 7122106 MONTHLY LTD PREMIUM STD PLAN 4043120 -0 -1 SEPT 2006 PAYING AGENT FEES THRU 7/31/07 PAYING AGENT FEES THRU 7/31/07 PAYING AGENT FEES THRU 7/31107 PAYING AGENT FEES THRU 7/31107 PAYING AGENT FEES THRU 7131/07 PAYING AGENT FEES THRU 7131/06 COMMERCIAL PLUMBING INSP MERCH FOR RESALE REIMB FOR MILEAGE 8/29 TEACH DRAWING WORKSHOPS 34,040.81 5,429.69 613.00 852.72 492.85 133.58 492.82 1,765.44 1,336.50 2,996.81 1,639.10 431.25 431.25 431.25 431.25 431.25 215.63 481.60 202.12 24.03 364.50 53 Checks in this report. is CITY OF MApLBNDDD Disbursements via Debits to Checking account Transmitted Settlement Date Date Payee MN State Treasurer |CMA(VantaQapointa) K4N Dept of Natural Resources MN State Treasurer U.S.Tnaaourer P.E.R.& Orchard Trust Pitney Bowes MN State Treasurer K4N State Treasurer MidAm*hca - |NG Labor Unions MN State Treasurer Federal Reserve Bank Ifflolfim Description Drivers License/Deputy Registrar Deferred Compensation DNR electronic licenses Drivers License/Deputy Registrar Federal Payroll Tax P. E.R.A. Deferred Compensation Postage Drivers Lioenae/DeputyRegietrar State Payroll Tax HRA Flex plan Union Dues Drivers License/Deputy Registrar Savings Bonds Amount 12.44325 5,948.83 434.50 10,596.63 106,396.28 8O 27,257.07 2.885.00 19,198.61 20,659.03 2.083.82 3,253.05 15,494.50 50.00 z»/wlz.b4 �� CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD CHECK # CHECK DATE EMPLOYEE NAME AMOUNT 08/25/06 CAVE, REBECCA 397.80 08/25/06 HJELLE, ERIK 397.80 08/25/06 JUENEMANN, KATHLEEN 397.80 08/25/06 ROSSBACH, WILLIAM 397.80 08/251/06 COPELAND, EUGENE 3,090.00 08/251/06 FARR, LARRY 1,903.62 08/25/06 SWANSON, LYLE 1,867.27 08/25/06 ARNOLD, AJLA 669.38 08/25/06 LE, JENNIFER 76.50 08/25/06 LE, SHERYL 30,819.08 08/25/06 PALANK, MANDY 42750 08/25/06 RAMEAUX, THERESE 2,626.39 08/251/06 FAUST, DANIEL 4,292.22 08/251/06 SCHMIDT, DEBORAH 1,57096 08/25/06 ANDERSON, CAROLE 460.76 08/25/06 BAUMAN, GAYLE 3,544.03 08/25/06 JACKSON, MARY 1,873.35 08/25/06 KELSEY, CONNIE 829.68 08/25/06 TETZLAFF, JUDY 1,873.35 08/25/06 FRY, PATRICIA 1,738.95 08/25/06 GUILFOILE, KAREN 2,969.70 08/251/06 MORSON, JOHN 638.40 08/25/06 SPANGLER, EDNA 1,049.13 08/25/06 JAGOE, CAROL 1,679.66 08/25/06 JOHNSON, BONNIE 1,029.36 08/25/06 MOY, PAMELA 1,082.94 08/25/06 OLSON, SANDRA 1,015.45 08/25/06 OSTER, ANDREA 1,804.70 08/251/06 WEAVER, KRISTINE 1,839.75 08/25/06 BANICK, JOHN 4,017.82 08/25/06 CORCORAN, THERESA 1,677.35 08/25/06 POWELL, PHILIP 2,394.54 08/25/06 RICHIE, CAROLE 1,684.28 08/25/06 THOMALLA, DAVID 4,429.00 08/25/06 ABEL, CLINT 2,40011 08/25/06 ALDRIDGE, MARK 2,56957 08/251/06 ANDREWS, SCOTT 3,113.28 08/251/06 BAKKE, LONN 2,560.09 08/25/06 BELDE, STANLEY 2,895.82 08/25/06 BIERDEMAN, BRIAN 2,532.55 08/25/06 BOHL, JOHN 3,201.12 08/25/06 BUSACK, DANIEL 2,400.11 08/25/06 COFFEY, KEVIN 2,33155 13 CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD CHECK # CHECK DATE EMPLOYEE NAME AMOUNT 08/25/06 CROTTY, KERRY 2,864.38 08/25/06 DOBLAR, RICHARD 2,936.03 08/25/06 GABRIEL, ANTHONY 2,217.28 08/25/06 HEINZ, STEPHEN 2,537.23 08/251/06 HIEBERT, STEVEN 2,974.57 08/251/06 JOHNSON, KEVIN 3,946.03 08/25/06 KALKA, THOMAS 686.28 08/25/06 KAKIS, FLINT 2,940.35 08/25/06 KONG, TOMMY 2,499.44 08/25/06 KROLL, BRETT 2,664.98 08/25/06 KVAM, DAVID 3,523.42 08/25/06 LANGNER, TODD 1,70093 08/251/06 LU, JOHNNIE 2,745.91 08/251/06 MARINO, JASON 2,400.11 08/25/06 MARTIN, DANIEL 654.68 08/25/06 MARTIN, JERROLD 2,537.52 08/25/06 MCCARTY, GLEN 2,352.98 08/25/06 METRY, ALESIA 2,819.49 08/25/06 NYE, MICHAEL 1,90018 08/25/06 OLSON, JULIE 2,40011 08/25/06 RABBETT, KEVIN 3,587.70 08/251/06 RHUDE, MATTHEW 1,900.18 08/25/06 STEFFEN, SCOTT 3,162.75 08/25/06 STEINER, JOSEPH 2,06593 08/25/06 SYPNIEWSKI, WILLIAM 1,883.04 08/25/06 SZCZEPANSKI, THOMAS 2,537.23 08/25/06 TRAN, JOSEPH 2,33155 08/25/06 WENZEL, JAY 2,42218 08/251/06 XIONG, KAO 2,422.18 08/25/06 BARTZ, PAUL 3,172.78 08/25/06 BERGERON, JOSEPH 3,804.73 08/25/06 DUGAS, MICHAEL 3,173.80 08/25/06 ERICKSON, VIRGINIA 2,629.80 08/25/06 FLOR, TIMOTHY 3,391.27 08/25/06 FRASER, JOHN 2,770.20 08/25/06 LANGNER, SCOTT 2,354.43 08/251/06 PALMA, STEVEN 2,745.14 08/251/06 THEISEN, PAUL 2,817.07 08/25/06 THIENES, PAUL 2,628.65 08/25/06 BARTA, JEREMY 1,885.49 08/25/06 DAWSON, RICHARD 2,349.96 08/25/06 DUELLMAN, KIRK 2,252.43 08/25/06 EVERSON, PAUL 2,193.61 i, CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD CHECK # CHECK DATE EMPLOYEE NAME AMOUNT 08/25/06 HALWEG, JODI 1,997.45 08/25/06 JOHNSON, DOUGLAS 2,285.81 08/25/06 MYERS, TODD 1,864.53 08/25/06 NOVAK, JEROME 2,401.28 08/251/06 PARSONS, KURT 2,139.64 08/251/06 PETERSON, ROBERT 2,670.67 08/25/06 PRECHTEL, ROBERT 2,480.93 08/25/06 SVENDSEN, RONALD 2,465.18 08/25/06 GERVAIS -JR, CLARENCE 2,868.34 08/25/06 BAU'ER, MICHELLE 1,856.57 08/25/06 FLAUGHER, JAYME 1,943.83 08/25/06 HERMANSON, CHAD 1,994.70 08/251/06 HUBIN, KENNARD 1,722.95 08/251/06 KNAPP, BRETT 2,289.83 08/25/06 LINN, BRYAN 2,025.39 08/25/06 PACOLT, MARSHA 2,529.68 08/25/06 RABINE, JANET 1,917.35 08/25/06 SCHAULS, ADAM 390.00 08/25/06 STAHNKE, JULIE 1,931.76 08/25/06 LUKIN, STEVEN 4,01618 08/25/06 SVENDSEN, RUSTIN 3,219.37 08/251/06 ZWIEG, SUSAN 1,813.35 08/25/06 DOLLERSCHELL, ROBERT 293.39 08/25/06 AHL, R. CHARLES 4,500.69 08/25/06 KONEWKO, DUWAYNE 3,059.51 08/25/06 NIVEN, AMY 1,258.02 08/25/06 PRIEFER, WILLIAM 2,720.94 08/25/06 BRINK, TROY 1,77015 08/251/06 DEBILZAN, THOMAS 1,893.35 08/25/06 EDGE, DOUGLAS 1,939.53 08/25/06 ELIAS, BRANDON 720.00 08/25/06 FREBERG, RONALD 137.67 08/25/06 JONES, DONALD 2,503.19 08/25/06 MEISSNER, BRENT 805.00 08/25/06 MEYER, GERALD 1,969.79 08/25/06 NAGEL, BRYAN 2,486.01 08/251/06 OSWALD, ERICK 2,080.46 08/251/06 RUNNING, ROBERT 1,886.95 08/25/06 TEVLIN, TODD 1,822.15 08/25/06 DUCHARME, JOHN 2,414.86 08/25/06 ENGSTROM, ANDREW 2,085.88 08/25/06 ISAKSON, CHAD 882.72 08/25/06 JACOBSON, SCOTT 2,204.00 im CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD CHECK # CHECK DATE EMPLOYEE NAME AMOUNT 08/25/06 JAROSCH, JONATHAN 2,030.15 08/25/06 KNUTSON, LOIS 1,454.64 08/25/06 KUMMER, STEVEN 2,33816 08/25/06 LABEREE, ERIN 78355 08/251/06 LINDBLOM, RANDAL 2,414.86 08/251/06 MAYFIELD, JASON 936.32 08/25/06 MEINHOLZ, WILLIAM 1,272.04 08/25/06 PECK, DENNIS 2,421.79 08/25/06 PRIEBE, WILLIAM 2,550.28 08/25/06 SCHREMPP, ANTHONY 928.71 08/25/06 THOMPSON, MICHAEL 2,363.71 08/25/06 ANDERSON, BRUCE 4,184.27 08/251/06 CAREY, HEIDI 2,138.16 08/251/06 HALL, KATHLEEN 1,820.28 08/25/06 LUND, MARK 960.00 08/25/06 MARUSKA, MARK 2,754.63 08/25/06 NAUGHTON, JOHN 1,822.15 08/25/06 SCHINDELDECKER, JAMES 1,895.66 08/25/06 BIESANZ, OAKLEY 1,526.20 08/25/06 DEAVER, CHARLES 589.08 08/25/06 HAYMAN, JANET 1,029.45 08/251/06 HUTCHINSON, ANN 2,330.27 08/25/06 NELSON, JEAN 1,039.60 08/25/06 FOERG, ELIZABETH 1,112.00 08/25/06 GAYNOR, VIRGINIA 2,098.33 08/25/06 HAMRE, MILES 1,102.50 08/25/06 EKSTRAND, THOMAS 3,244.09 08/25/06 KROLL, LISA 1,329.87 08/251/06 LIVINGSTON, JOYCE 1,007.81 08/25/06 SINDT, ANDREA 1,745.35 08/25/06 THOMPSON, DEBRA 67094 08/25/06 YOUNG, TAMELA 1,613.35 08/25/06 FINWALL, SHANN 2,520.31 08/25/06 ROBERTS, KENNETH 2,646.05 08/25/06 BRASH, JASON 1,200.00 08/25/06 CARVER, NICHOLAS 2,85351 08/251/06 FISHER, DAVID 3,712.12 08/251/06 RICE, MICHAEL 2,110.95 08/25/06 SWAN, DAVID 2,214.15 08/25/06 SWETT, PAUL 1,544.55 08/25/06 WELLENS, MOLLY 1,221.02 08/25/06 BJORK, ALICIA 702.01 08/25/06 BJORK, BRANDON 839.31 in CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD CHECK # CHECK DATE EMPLOYEE NAME AMOUNT 08/25/06 COLEMAN, JOHN 399.50 08/25/06 GALLANT, CHARLENE 72.25 08/25/06 GOODRICH, CHAD 430.50 08/25/06 GOODRICH, DANIELLE 404.25 08/251/06 KELLY, LISA 1,047.65 08/251/06 LUKIN, ALISHA 960.00 08/25/06 OHLHAUSER, MEGHAN 1,080.00 08/25/06 ROBBINS, AADRA 2,288.25 08/25/06 SHERRILL, CAITLIN 320.00 08/25/06 STAPLES, PAULINE 3,028.20 08/25/06 TAUBMAN. DOUGLAS 2,854.34 08/25/06 UNDERHILL, KRISTEN 175.00 08/251/06 GERMAIN, DAVID 1,902.59 08/251/06 NORDQUIST, RICHARD 1,893.35 08/25/06 SCHULTZ, SCOTT 2,078.15 08/25/06 ANZALDI, MANDY 1,477.30 08/25/06 COLLINS, ASHLEY 50.00 08/25/06 CRAWFORD - JR, RAYMOND 467.00 08/25/06 CROSSON, LINDA 2,782.65 08/25/06 EVANS, CHRISTINE 78650 08/25/06 GRAF, MICHAEL 2,064.61 08/251/06 HER, CHONG 490.00 08/25/06 HER, PHENG 151.70 08/25/06 HOFMEISTER, MARY 715.17 08/25/06 MILES, LAURA 85.75 08/25/06 PELOQUIN, PENNYE 478.46 08/25/06 SCHMIDT, RUSSELL 2,094.61 08/25/06 SCHULZE, BRIAN 91050 08/251/06 TOLBERT, FRANCINE 220.50 08/25/06 ZIELINSKI, JUDY 18.50 08/25/06 ANDREA, JOHANNA 131.63 08/25/06 BRENEMAN, NEIL 547.15 08/25/06 BRUSOE, CRISTINA 267.25 08/25/06 BUCKLEY, BRITTANY 339.08 08/25/06 CORNER, AMY 44.80 08/25/06 DUNN, RYAN 33655 08/251/06 EVANS, KRISTIN 241.45 08/251/06 FONTAINE, KIM 729.07 08/25/06 GREDVIG, ANDERS 674.63 08/25/06 GUZIK, JENNIFER 173.58 08/25/06 HALEY, BROOKE 248.40 08/25/06 HASSENSTAB, DENISE 44.70 08/25/06 HERZOG, ELIZABETH 115.38 17 CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD CHECK # CHECK DATE 105910 105911 105912 105913 105914 105915 105916 105917 105918 105919 105920 08/25/06 08/25/06 08/25/06 08/25/06 08/25,06 08/25/06 08/25/06 08/25/06 08/25/06 08/25/06 08/25/06 08/25/06 08/25/06 08/25,06 08/25/06 08/25/06 08/25/06 08/25/06 08/25/06 08/25/06 08/25/06 08/25/06 08/25/06 08/25/06 08/25/06 08/25/06 08/25/06 08/25/06 08/25/06 08/25/06 08/25/06 08/25/06 08/25/06 08/25/06 08/25/06 08/25/06 08/25,06 08/25/06 08/25/06 08/25/06 08/25/06 08/25/06 08/25/06 EMPLOYEE NAME HORWATH, RONALD IRISH, GRACE KOEHNEN, AMY KOEHNEN, MARY KRONHOLM,KATHRYN LAMEYER, ZACHARY MATHEWS, LEAH PROESCH, ANDY SCHAEFER, ANDREA SCHULTZ, PETER SMITH, ANN TUPY, HEIDE TUPY, MARCUS WERNER, REBECCA WHITE, NICOLE WILCZAK, MICHELLE WOLFGRAM, MARY GROPPOLI, LINDA HOLMGREN, STEPHANIE ANDERSON, MATT BEHAN, JAMES LONETTI, JAMES PATTERSON,ALBERT PRINS, KELLY REILLY, MICHAEL SCHOENECKER, LEIGH AICHELE, CRAIG PRIEM, STEVEN WOEHRLE, MATTHEW BERGO, CHAD FOWLDS, MYCHAL FRANZEN, NICHOLAS LONGRIE, DIANA JAHN, DAVID MORIN, TROY MATHEYS, ALANA HANSEN, LORI GENNOW, PAMELA PALANK, MARY SVENDSEN, JOANNE SHORTREED, MICHAEL WELCHLIN, CABOT WENNHOLD, JAIME AMOUNT 2,159.70 138.75 100.20 969.85 692.75 78.00 309.75 749.35 18.98 149.00 118.20 127.20 297.68 190.43 712.17 175.50 221.35 247.50 61.25 106.40 1,769.23 1,083.54 1,149.24 1,046.82 1,674.15 122.40 1,950.27 2,129.35 1,688.12 2,355.82 2,561.82 2,493.91 452.00 1,765.60 170.00 2,059.21 1,813.36 1,022.13 1,679.66 1,889.14 3,268.81 2,537.23 1,599.78 im CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD CHECK # CHECK DATE EMPLOYEE NAME AMOUNT 105921 08125106 HOEPPNER, STEVEN 920.00 105922 08125/06 ANDERSON, MICHAEL 880.00 105923 08125/06 EDSON, DAVID 1,932.28 105924 08/25106 GORE, MICHAEL 1,032.00 105925 081251/06 HELEY, ROLAND 1,934.59 105926 08/25106 HINNENKAMP, GARY 1,904.15 105927 08125/06 LINDORFF, DENNIS 1,897.98 105928 08125/06 NOVAK, MICHAEL 1,893.35 105929 08125/06 OLSON, SCOTT 800.00 105930 08125106 GERNES, CAROLE 546.81 105931 08/25106 SOUTTER, CHRISTINE 92.81 105932 08/25/06 BERGER, STEPHANIE 422.88 105933 08/25106 FARLEY, JAMIE 829.38 105934 081251/06 GEBHARD, MADELINE 799.50 105935 08125/06 KLEIN, ERIN 96.00 105936 08125/06 KOHLMAN, JENNIFER 64.00 105937 08125106 MALLET, AMANDA 270.00 105938 08125/06 ROBBINS, EMERALD 49.00 105939 08/25/06 HAAG, MARK 1,857.35 105940 08/25106 NADEAU, EDWARD 3,061.98 105941 08/25106 GLASS, JEAN 1,868.83 105942 08/25106 NAGEL, BROOKE 214.65 105943 08125 /06 SIMPSON, JOSEPH 159.10 105944 08125/06 VELASQUEZ, ANGELA 72.00 105945 08125/06 ALBRECHT, TIMOTHY 192.13 105946 08125106 ANDERSON, CALEB 87.03 105947 08/25106 ANDERSON, JOSHUA 24318 105948 08/25/06 ANDERSON, JUSTIN 315.39 105949 08/25106 ARNEVIK. ERICA 122.50 105950 08/25106 BENJAMIN, AYLA 139.75 105951 08125/06 BRENEMAN, SEAN 465.30 105952 08125/06 CHASTAN, ADAM 211.25 105953 08125106 DEMPSEY, BETH 73.50 105954 08125/06 GILL, NICOLE 70.00 105955 08/25/06 GRANT, MELISSA 308.75 105956 08/25106 GRUENHAGEN, LINDA 57354 105957 081251/06 HAGSTROM, EMILY 113.40 105958 08/25106 HERRON, ADAM 178.88 105959 08125/06 HERZOG, BRITTANY 170.20 105960 08125/06 HOLMGREN, LEAH 1,079.00 105961 08125/06 IRISH, PETER 27.00 105962 08125106 JOYER, MARTI 517.81 105963 08/25106 LEMAY, KATHERINE 288.71 li' CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD CHECK # CHECK DATE EMPLOYEE NAME AMOUNT 105964 08/25/06 MCMAHON, MELISSA 781.65 105965 08/25/06 MILLS, ANNE 358.40 105966 08/25/06 MORIS, RACHEL 108.00 105967 08/25/06 NWANOKWALE, MORDY 139.75 105968 08/251/06 PEHOSKL JOEL 349.83 105969 08/251/06 PROCHNOW, SARAH 421.40 105970 08/25/06 RICHTER, DANIEL 17.00 105971 08/25/06 RICHTER, NANCY 213.00 105972 08/25/06 ROGNESS, TRYGGVE 580.78 105973 08/25/06 RYDEEN, ARIEL 708.12 105974 08/25/06 SCHMIDT, EMILY 492.92 105975 08/25/06 SCHMIDT, JOHN 39.00 105976 08/251/06 SCHRAMM, BRITTANY 127.65 105977 08/251/06 SCHREINER, MICHELLE 189.13 105978 08/25/06 SCHUNEMAN, GREGORY 89.38 105979 08/25/06 SMITLEY, SHARON 352.10 105980 08/25/06 STAHNKE, AMY 338.58 105981 08/25/06 TRUE, ANDREW 33.79 105982 08/25/06 VANG, CHANG 151.80 105983 08/25/06 WARNER, CAROLYN 176.05 105984 08/25/06 WEDES, CARYL 171.50 105985 08/251/06 WENZEL, SHANNON 26.00 105986 08/25/06 WILLIAMS, KRISTINE 65.00 105987 08/25/06 WOODMAN, ALICE 239.00 105988 08/25/06 ZALK, IDA 133.25 105989 08/25/06 BOSLEY, CAROL 327.70 105990 08/25/06 LEWIS, AMY 90.65 105991 08/25/06 MILLER, AMY 355.50 105992 08/251/06 ODDEN, JESSICA 121.28 105993 08/25/06 OIE, REBECCA 22.05 105994 08/25/06 PARAYNO, GUAI 427.70 105995 08/25/06 SATTLER, CASSANDRA 67.65 105996 08/25/06 SATTLER, MELINDA 27.60 105997 08/25/06 STODGHILL, AMANDA 40.50 105998 08/25/06 VAN HALE, PAULA 45.65 105999 08/25/06 WADE, MARY -LEE 15.00 106000 08/251/06 ZAGER, LINNEA 198.34 106001 08/251/06 BERLIN, SARAH 226.10 106002 08/25/06 BIRKHOLZ, TYLER 93.66 106003 08/25/06 DOUGLASS, TOM 1,251.56 106004 08/25/06 EVERSON, KYLE 242.73 106005 08/25/06 HER, GHEE 101.60 106006 08/25/06 HER, PETER 76.20 NE CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD CHECK # CHECK DATE EMPLOYEE NAME AMOUNT 106007 08!25106 O'GRADY, VICTORIA 141.03 106008 08/25/06 OLSON, CHRISTINE 146.30 106009 08125/06 SCHULZE, KEVIN 46.55 106010 08/25106 VANG, HUE 106.40 106011 081251/06 VANG, KAY 285.78 106012 08/25106 VANG, TIM 314.50 106013 08125/06 VUE, LOR PAO 106.40 507,169.77 21 AGENDA NO. 12 FROM: Finance Director RE: Annual Maplewood Historical Society Payment 11 i' 11 111 On September 11, 2001 the City Council approved a motion to include a $2,000 payment to the Maplewood Historical Society in the city's budget each year. This annual payment has been incorporated in the 2006 Budget. Council authorization is needed annually to make the $2,000 payment because it is not a required payment. P\perm\mhspayment 0 Agenda Item 13 AGENDA REPORT TO: Greg Copeland, City Manager FROM: Karen Guilfbile, City Clerk DATE: August 30, 2006 RE: Temporary Lawful Gambling Resolution Introduction The Minnesota Gambling Control Board has issued a temporary gambling permit for North Star Chapter of BCCA (Brewery Collectible Club of America). The event will be held at Aldrich Arena, 1850 White Bear Avenue. The event will be held on October 16, 2006 from 8:00 a.m. to 4:00 p.m. The BCCA is a non-profit organization and held the same event at the Arena last year. It is requested that council approve the following resolution for the temporary gambling. RESOLUTION BE IT HEREBY RESOLVED, by the City Council of Maplewood, Minnesota, that the temporary permit for lawful gambling is approved for the North Star Chapter of BCCA. 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 14 AGENDA REPORT TO: Greg Copeland, Interim City Manager FROM: Charles Ahl, Public Works Director /City Engineer Bill Priefer, Public Works Operations Analyst SUBJECT: Maple Leaf Ridge Business Park, City Project 05 -35, Approve Board of Water Commissioners of the City of Saint Paul Private Water Main Agreement DATE: August 28, 2006 INTRODUCTION Maple Leaf Holdings, LLC has made application to the Board of Water Commissioners of the City of Saint Paul to supply water to their property known as Maple Leaf Ridge Business Center, the North 85 feet of Lot 3, W.H. Howard's Garden Lots and Lot 3, W.H. Howard's Garden Lots, except the North 85 feet thereof. DISCUSSION The attached private water main agreement between Maple Leaf Holdings, LLC, The City of Maplewood and the Board of Water Commissioners of the City of Saint Paul allows for the connection to the public water supply system of Saint Paul Regional Water Services within the City of Maplewood by the Maple Leaf Holdings, LLC property known as the Maple Leaf Ridge Business Center. This is a standard agreement that includes, but is not limited to, the conveyance of a perpetual water main easement to the City of Maplewood and the Board of Water Commissioners of the City of Saint Paul from Maple Leaf Holdings, LLC. Upon approval, permission will be granted to Maple Leaf Holdings, LLC by the City of Maplewood and the Board of Water Commissioners of the City of Saint Paul to construct, maintain and repair a private water main necessary for the furnishing of water service to the property subject to the terms and conditions contained in this agreement. RECOMMENDATION It is recommended that council approve the private water main agreement between Maple Leaf Holdings, LLC, the City of Maplewood and the Board of Water Commissioners of the City of Saint Paul. Attachment: 1. Private water Main Agreement 19 R WIN 9 AM 'In 9 N tad F.11 I Ex" R 81 NO I WON THIS AGREEMENT, made this 14th day of February, 2006 by and between MAPLE LEAF HOLDINGS, LLC, a Minnesota limited liability company ("Owner"), the CITY OF MAPLEWOOD, a Minnesota municipal corporation ("Maplewood") and the BOARD OF WATER COMMISSIONERS OF THE CITY OF SAINT PAUL, a Minnesota municipal corporation (the "Board"); and WITNESSETH: WHEREAS, the Board during all times herein mentioned did and does manage, control and operate, pursuant to the Home Rule Charter of the City of Saint Paul, its water works and public water supply system primarily for the purpose of furnishing an adequate supply of water for industrial, commercial and domestic purposes to residents of the City of Saint Paul within its corporate limits, and incidentally to residents of the City of Maplewood, for the same or similar purposes, pursuant to agreements by and between the Board and said last named City and ordinances of said City of Saint Paul and City of Maplewood germane thereto; and WHEREAS, Maplewood and the Board have made subsisting agreements, by and between them, germane to the extension of water service from said public water supply system of said City of Saint Paul, by the Board, to said City of Maplewood and the residents of the same within its corporate limits, and such extension of water supply service has been and now is the subject of city ordinances germane thereto duly enacted by the City of Maplewood and said City of Saint Paul, this Agreement to be deemed subject to said prior subsisting agreements and said ordinances. WHEREAS, Owner owns the following described land, which is situated within the corporate limits of said City of Maplewood in the County of Ramsey, State of Minnesota, (the "Property"): The North 85 feet of Lot 3, W.H. Howard's Garden Lots, according to the recorded plat P: LEAF RIDGE PVT WATERMAIN AGRMT.DOC 1 thereof, Ramsey County, Minnesota. and Lot 3, W.H. Howard's Garden Lots, except the North 85 feet thereof, according to the recorded plat thereof, Ramsey County, Minnesota. WHEREAS, Owner has made application to the Board for water supply service to be afforded from the public water supply system to the Property according to the rates and charges payable therefore by Owner, its successors or assigns, to Maplewood or the Board as the same may be established from time to time; and NOW, THEREFORE, in consideration of the mutual covenants herein contained, the parties, for themselves, their successors and assigns, do hereby mutually agree as follows: 1. Owner does hereby convey and grant to Maplewood and the Board a perpetual water main easement in, under, through, and over and across the following portions of the Property, as described and shown in Exhibit "A", attached hereto and incorporated herein. 2. Maplewood and the Board do hereby grant permission to Owner to construct, maintain and repair a private water main necessary for the furnishing of water service to the Property subject to the terms and conditions contained herein. 3. Owner shall construct the private water main at its sole cost and expense, in strict accordance with approved plans and specifications on file with the Board, under the supervision and subject to the approval of the Board, within the Easement Area described in Exhibit "A". Owner shall pay a deposit to the Board to reimburse the Board for inspection costs plus an administrative fee of $500.00. All service connections from the private main shall be constructed by Owner at its sole cost and expense, in strict accord with plans and specifications approved and on file with the Board under the supervision and approval of the Board. P: LEAF RIDGE PVT WATERMAIN AGRMT.DOC 2 4. All necessary maintenance, repairs, operation and /or replacement of the main and service connections shall be home by Owner at its sole cost and expense, in strict accordance with plans and specifications approved and on file with Maplewood and the Board and subject to approval by Maplewood and the Board. 5. Maplewood and the Board, at the request of Owner, or in case of default by Owner in relation to the construction, reconstruction, maintenance, repair or operation of said private main, may enter upon the Easement Area and construct, reconstruct, maintain, repair or operate said private main for the aforesaid purposes of the same and all reasonable cost and expense thus incurred by the Board shall be chargeable by the Board to Owner and shall become due and payable upon presentation of an invoice therefore; and if such charges are not paid when due, they shall become and constitute a lien upon the real property served. In the event of nonpayment, the Board reserves the right to deny service. 6. The Board agrees to supply water service to the Property as the same have been or shall be developed for commercial purposes, subject to and in accordance with applicable rates or charges, rules and regulations as they are or shall be established from time to time by the Board. It is understood and agreed, however, that the Board undertakes to supply such water supply only in case the pressure in its mains is sufficient to enable it so to do, and the Board assumes no responsibility for failure to supply water resulting from acts or conditions beyond its control. 7. It is agreed by and between the parties hereto that this Agreement shall be subject to water service rates, rules and regulations germane to the subject of this Agreement now in force and hereinafter prescribed and promulgated by the Board or by Maplewood and further that there shall be P:;WORKSWGENDAV9- 11- 06AMAPLE LEAF RIDGE PVT WATERMAIN AGRMT.DOC 3 and hereby is reserved to the Board and to Maplewood the right to change, revise, alter and amend such rates, rules and regulations as their discretion shall direct to that end that such rates, rules and regulations shall be reasonable. 8. No extension of the private water main shall be made without the prior written consent of Maplewood and the Board. All necessary service connection taps from the private water main shall be installed by the Board upon due application therefore on a form supplied by the Board and shall be installed by the Board at the cost and expense of the party requesting the same. Official addresses for each service connection shall be obtained by Owner from the City of Maplewood and furnished to the Board prior to the installation of service connection taps. 9. The Board reserves the right to shut off the water service when necessary for the extension, replacement, repair or cleaning of the private water main or apparatus appurtenant thereto, and the Board shall not be held liable for any damage occasioned thereby. 10. This Agreement shall be binding upon Owner, its successors and assigns. Owner shall not assign its rights and obligations hereunder without first obtaining the written consent of the Board, which consent shall not be unreasonably withheld by the Board. In the event that Owner desires to transfer its title to a portion of the property hereof, it is expressly understood and agreed that the Owner and transferees shall enter into an agreement by which the transferees shall agree to pay all or a proportionate share of the cost of maintenance and replacement of the private water main and further agree to assume all or a proportionate share of the responsibility and liability arising out of the operation, maintenance, use and repair of the main or service pipes. This agreement shall be in form as to be subject to the approval of the Board, and the Board shall be provided with two (2) executed copies of the agreement. P: LEAF RIDGE PVT WATERMAIN AGRMT.DOC 4 11. Owner, in consideration of its being supplied water by the Board, upon the terms and conditions herein outlined, shall comply strictly with all of the rules and regulations of the Board, and shall pay or cause to be paid unto the Board therefore according to all applicable rates and charges prescribed and promulgated therefore by the Board now in existence or as may be modified or amended, which are hereby incorporated by reference. The Board reserves the right to shut off the water supply for nonpayment of applicable water charges, and it is expressly agreed that such unpaid water charges and costs incurred by the Board pursuant to this Agreement shall be and constitute a lien upon the Property. 12. Owner, its successors and assigns, shall indemnify, defend and save harmless, Maplewood and the Board, its officers, agents employees and servants from all suits, actions or claims which shall arise from any injuries or damage caused by any break or leak in any service pipe, private main, other main or connection authorized by this Agreement, except those arising from the negligence of Maplewood or the Board that may occur from the furnishing of a supply of water by the Board to the Owner, its tenants, successors and assigns or other persons, firms or corporations served and to be served by this private water main; and further, that Owner, its successors and assigns, shall indemnify, defend and save harmless Maplewood and the Board against any claim, action or lawsuit brought against Maplewood or the Board, except those arising from the negligence of Maplewood or the Board, in connection with or as a result of the furnishing of such supply of water, by Maplewood or the Board, to Owner, or other persons, firms or corporations served on the Property by such private water main or service connections. 13. The undersigned represent that they have the power and authority to execute this Agreement on behalf of their respective parties. [Remainder of page left intentionally blank.] P:;WORKSWGENDAV9- 11- 06AMAPLE LEAF RIDGE PVT WATERMAIN AGRMT.DOC 5 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day first shown above. For Owner: STATE OF MINNESOTA SS. COUNTY OF MAPLE LEAF HOLDINGS, LLC Mark Gossman, Chief Manager 0 The foregoing instrument was acknowledged before me this day of 2006, by Mark Gossman, Chief Manager, Maple Leaf Holdings, LLC, a Minnesota limited liability company, on behalf of the company. Signature of person taking acknowledgment P: LEAF RIDGE PVT WATERMAIN AGRMT.DOC 6 For Maplewood: STATE OF MINNESOTA COUNTY OF SS. CITY OF MAPLEWOOD Diana Longrie, Mayor 0 Greg Copeland, Interim City Manager an The foregoing instrument was acknowledged before me this _ day of 2006, by Diana Longrie, Mayor of the City of Maplewood, a Minnesota municipal corporation, on behalf of the corporation. STATE OF MINNESOTA SS. COUNTY OF Signature of person taking acknowledgment The foregoing instrument was acknowledged before me this day of I 2006, by Greg Copeland, Interim City Manager of the City of Maplewood, a Minnesota municipal corporation, on behalf of the corporation. Signature of person taking acknowledgment P: LEAF RIDGE PVT WATERMAIN AGRMT.DOC 7 For the Board: Form Approved: BOARD OF WATER COMMISSIONERS OF THE CITY OF SAINT PAUL By: Assistant City Attorney City of Saint Paul STATE OF MINNESOTA SS. COUNTY OF RAMSEY Patrick Harris, President Janet Lindgren, Secretary The foregoing instrument was acknowledged before me this day of I 2006, by Patrick Harris, President, Board of Water Commissioners of the City of Saint Paul, a Minnesota municipal corporation, on behalf of the corporation. STATE OF MINNESOTA SS. COUNTY OF RAMSEY Signature of person taking acknowledgment The foregoing instrument was acknowledged before me this _ day of 2006, by Janet Lindgren, Secretary, Board of Water Commissioners of the City of Saint Paul, a Minnesota municipal corporation, on behalf of the corporation. .0 Signature of person taking acknowledgment P: LEAF RIDGE PVT WATERMAIN AGRMT.DOC 8 C STATE OF MINNESOTA SS. COUNTY OF RAMSEY Matthew G. Smith, Director Office of Financial Services The foregoing instrument was acknowledged before me this day of 2006, by Matthew G. Smith, Director, Office of Financial Services, City of Saint Paul, Minnesota, a Minnesota municipal corporation, on behalf of the corporation. Signature of person taking acknowledgment P: LEAF RIDGE PVT WATERMAIN AGRMT.DOC 9 The undersigned Mortgagee joins in the execution of this Agreement for the purpose of evidencing its consent thereto and recognizing the rights of the Board of Water Commissioners of the City of Saint Paul. STATE OF MINNESOTA ) Ss. COUNTY OF ) LIM Its: an Its: The foregoing instrument was acknowledged before me this _ day of 2006, by the and and , respectively of a behalf of the corporation. THIS INSTRUMENT WAS DRAFTED BY: Saint Paul Regional Water Sen ices 1900 Rice Street Saint Paul, Minnesota 55113 Phone: 651 -266 -6270 corporation, on Signature of person taking acknowledgment P:;WORKSWGENDAV9- 11- 06AMAPLE LEAF RIDGE PVT WATERMAIN AGRMT.DOC 10 Agenda Item 15 MEMORANDUM TO: FROM: SUBJECT: PROJECT: LOCATION: DATE: City Manager Ken Roberts, Planner Conditional Use Permit Review Mounds Park Academy 2051 Larpenteur Avenue East August 31, 2006 INTRODUCTION The conditional use permit (CUP) for Mounds Park Academy at 2051 Larpenteur Avenue is due for review. The CUP is for a school in an R -1 (single- family residential) zoning district. (See the maps on pages three through five and the city council minutes starting on page six.) BACKGROUND On May 24, 2004, the city council made several approvals for Mounds Park Academy including: 1. A land use plan change for two adjacent residential properties on Larpenteur Avenue. This change was from R -1 (single dwellings) to S (school). The revision was for the site expansion, the revised parking lot and driveway plans and for the proposed building additions. (See the maps on pages three through five.) 2. A conditional use permit (CUP) revision. The Maplewood City Code requires a CUP for schools in any location. 3. The design plans for the project, including the site, building and landscaping plans. On March 28, 2005, the city council approved a request for up to $14 million in tax - exempt financing for Mounds Park Academy. DISCUSSION The school recently finished their field house and classroom addition on the west and north sides of their building. Over the summer, staff received complaints from one of the neighbors on Ruth Street about several matters at Mounds Park Academy. The complaints included issues with the pond near Larpenteur Avenue, glare from the lights in the parking lot and with the garbage hauler that is serving the school. On August 1, 2006, 1 spoke to Mr. Dave Aune, the business manager for Mounds Park Academy, about the concerns of the neighbor. Mr. Aune told me that during August the school would be working with the neighbor to address their concerns. To this end, the school made changes to the pond and to the parking lot lights to correct the problems with each of these. Mr. Aune also told me that with the completion of the driveway to Beebe Road, the garbage hauler would be entering the school property from Beebe Road and not from Larpenteur Avenue. This change in access and in traffic direction should help reduce the noise from the garbage trucks that was affecting the residents that live west of the school on Ruth Street. Since the school made the changes to the pond and to the lights, staff has not received any more complaints from the neighbors. Staff recommends that the city review the CUP for Mounds Park Academy again in one year to ensure compliance with the conditions of approval. RECOMMENDATION Review the conditional use permit for Mounds Park Academy at 2051 Larpenteur Avenue again in one year. p /Sec 14 /mpa CUP Review - 2006 Attachments: 1. Location Map 2. Property Line Map 3. Approved Site Plan 4. May 24, 2004 City Council Minutes 2 Attachment Attachment 1 Knuck�s,wd trice wry "•�Y L ` AVE COPE AVE fir, LARK � AVE LAURIE 1W. Z �wadp LAURIE = RD � * y AVE ��' CO. RD. e Y � Q A BURKE AVE. a..r "3 caftum- J st, wAtr IS AVE GEM= AVE. 500 D AVE S. 9 :E W z � fx � 0' 1700' 3400' 0„ 1 2„ SCALE ��� NORTH SAINT PAUL �� • FgLLOAY 1 AVE. Kira• � � �3. KNOL Fsq" AM � Rd AV ® J KWX;SMN. W 7 W PMM AVE. W % Z i S Y IMMOGhT Uf oe? LAMMOEUR In W z O � o � :3 mAHO g SAINT PAUL vE '� gONTA�IA AVE 11oM�► MOFt W GR AV IEYIl1 (X a F O z.� TLSEN AVE s a _KM r 3 ,CMA s AVE. E MARYLAND LOCATION MAP 3 N 2 RIP LEY AVE c s � x PROPERTY LINE MAP 4 Attachment 3 J ^ ' SAINT PAUL MINUTES Attachment 4 MAPLEWOOD CITY COUNCIL 7:06 P.M. Monday, May 24, 2004 Council Chambers, Municipal Building Meeting No. 04-11 A. [a A H. CALL TO ORDER A meeting of the City Council was held in the Council Chambers, at the Municipal Building, and was called to order at 7:06 P.M. by Mayor Cardinal. PLEDGE OF ALLEGIANCE A moment of silence was held in memory of Barbara Goss, the mother of Maplewood City Clerk Karen Guilfoile. ROLL CALL Robert Cardinal, Mayor Present Kathleen Juenemann, Councilmember Present Marvin Koppen, Councilmember Present Jackie Monahan-Junek, Councilmember Present Will Rossbach, Councilmember Present PUBLIC HEARINGS 2. 8:15 p.m. Mounds Park Academy Expansion (2051 Larpenteur Avenue) Land Use Plan Change (R-1 to S (school) (4 votes) Conditional Use Permit Revision Design Approval a. City Manager Fursman presented the report. b. Associate Planner Roberts presented specifics from the report. b. Community Design Review Board member Longrie-Kline presented the Design Review Board Report C. Commissioner Bartol presented the Planning Commission Report. d. Mayor Cardinal opened the public hearing, calling for proponents or opponents. The following persons were heard: Dave Aune, Business Manager for Mounds Park Academy, Maplewood Ron Cockriel, 943 Century Avenue, Maplewood, Maplewood 9. Mayor Cardinal closed the public hearing. 6 City Council Meeting 05-24-04 Councilmember Monahan-Junek moved to adopt the following resolution changing the land use plan designation from R -1 (single Dwellings) to S (school) for the properties at 2025 and 2027 Larpenteur Avenue: LAND USE PLAN CHANGE RESOLUTION 04-05-095 WHEREAS, David Aune, representing Mounds Park Academy, proposed a change to the city's land use plan from R -1 (single dwellings) to S (school). WHEREAS, this change applies to the properties at 2025 and 2027 Larpenteur Avenue (in Section 14, Township 29, Range 22, Ramsey County, Minnesota). WHEREAS, the history of this change is as follows: On May 3, 2004, 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 plan amendment. 2. On May 24, 2004, the city council discussed the proposed 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 for the following reasons: 1. It would be consistent with the goals and objectives of the comprehensive plan including: a. Provide for orderly development. b. Minimize conflicts between land uses. c. 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. d. Transitions between distinctly differing types of land uses should not create a negative economic, social or physical impact on adjoining developments. e. The city coordinates land use changes with the character of each neighborhood. f. Protect neighborhoods from encroachment or intrusion of incompatible land uses by adequate buffering and separation. 2.This area would eliminate the planned residential area that was on a minor arterial street and was between a residential area and the existing school. 3.This site is proper for and consistent with the city's policies for a school. This includes: 7 City Council Meeting 05-24-04 a. It is on a minor arterial street and is near a collector street. b. Minimizing any adverse effects on surrounding properties because there would be no traffic from this development on existing residential streets. 4. It would be consistent with the proposed land use. Seconded by Councilmember Koppen Ayes-All Councilmember Monahan-Junek moved to adopt the following resolution approving a revision for the conditional use permit for Mounds Park Academy at 2051 Larpenteur Avenue: CONDITIONAL USE PERMIT REVISION RESOLUTION 04-05-096 WHEREAS, Mr. David Aune, representing Mounds Park Academy, has requested a revision to the conditional use permit for their school. WHEREAS, this permit applies to the existing school property at 2051 Larpenteur Avenue and the properties at 2025 and 2027 Larpenteur Avenue. The legal descriptions are: Tracts A, D, E, F, G, and H of Registered Land Survey No. 396, Ramsey County, Minnesota. Subject to County Road A (Larpenteur Avenue), the west 132 feet of the South 330 feet of the SE 1 /4 of Section 14, Township 29, Range 22 (PIN 14-29-22-43-0009) Subject to County Road A (Larpenteur Avenue), the east 132 feet of the West 264 feet of the South 330 feet of the SE 1 /4of Section 14, Township 29, Range 22 (PIN 14-29-22-43-0008) WHEREAS, the history of this conditional use permit revision is as follows: The planning commission discussed the conditional use permit revision on May 3, 2004. They recommended that the city council approve the revision. 2. The city council held a public hearing on May 24, 2004. City staff published a notice in the paper and sent notices to the surrounding property owners as required by law. The council gave everyone at the hearing a chance to speak and present written statements. The council also considered reports and recommendations of the city staff and planning commission. NOW, THEREFORE, BE IT RESOLVED that the city council approve the above-described conditional use permit revision for the following reasons: 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. 8 City Council Meeting 05-24-04 3. The use would not depreciate property values. 4. The use would not involve any activity, process, materials, equipment or methods of operation that would be dangerous, hazardous, detrimental, disturbing or cause a nuisance to any person or property, because of excessive noise, glare, smoke, dust, odor, fumes, water or air pollution, drainage, water run-off, vibration, general unsightliness, electrical interference or other nuisances. 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. 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: All construction must comply with the site plan, date-stamped April 8, 2004. N-WO - W 1 The city council may approve major changes. The director of community development may approve minor changes. Such changes shall include: a. Revising the grading and site plans to show the contractor minimiziniz the loss or removal of natural vegetation and to meet all the conditions of the city engineer. The school may implement the changes and additions shown on the plans in phases. 2. The city council shall review this permit revision one year from the date of approval, based on the procedure in the city code. 3. The school shall turn the tennis court lights off by 9:00 p.m. Only the school shall use the tennis court lights. 4. The school shall only use the area between the tennis courts and pond and the west lot line as a track or route for running during fall and spring cross-country meets. 5. The school shall not allow garbage or trash pick-up between the hours of 11 :00 12.m and 5-30,9.m. 9 City Council Meeting 05-24-04 d. The city council requires that the school remove kme the westerly access at Price Avenue e. The wooden screening fence shall be kept in good repair. f. The school, the fire marshal and the city building official shall agree on a p lan for the school to make the required life safety and building improvements to the existing building. This plan shall include the installation of: a. The required fire protection (sprinkler) systems. b. An early warning fire protection system (smoke detection and monitoring). c. Additional emergency lights and exit signs (if necessary). d. The necessary changes to meet the handicapped accessibility code requirements. e. A pr address on the building. f. Any other changes the fire marshal or the building official deem necessM. g. The proposed construction must be substantially started within one year of council approval or the permit shall end. The council may extend this deadline for one year. It. Have the city engineer approve final construction and engineering plans. These plans shall meet all the conditions and changes that the engineers noted in the memo dated April 26, 2004, including the installation of the sidewalk along Larl2enteur Avenue.. i. The school shall be responsible for the maintenance and clean 2D of the yonding areas on their property. j. The school shall post the driveways and drive aisles as no parking zones. k. The city council shall review this permit revision in one year. Seconded by Councilmember Koppen Ayes-All Councilmember Monahan-Junek moved to approve the plans date-stamped April 8, 2004 (site plan, landscape plan, grading and drainage plans and building elevations) for Mounds Park Academy. This approval is subject to the applicant or contractor doing the following: I.Repeat this review in two years if the city has not issued a grading permit or a building permit for this project. 2. Complete the following before the city issues a grading or building permit: 10 City Council Meeting 05-24-04 a. Have the city engineer approve final construction and engineering plans. These plans shall include: grading, utility, drainage, erosion control, retaining wall, tree, sidewalk, driveway and parking lot plans. The plans shall meet the following conditions: (1) The erosion control plan shall be consistent with city code. (2) The grading plan shall: (a) Include building, floor elevation, water elevation and contour information. These shall include the normal water elevation and 100-year high water elevation for the ponds. (b) Include contour information for all the land that the construction will disturb. (c) Show sedimentation basins or ponds as may be required by the watershed board or by the city engineer. The ponds or basins shall meet the city's design standards and shall include best management practices and rainwater gardens wherever practical. (d) Show all proposed slopes steeper than 3:1 on the proposed construction plans. The city engineer shall approve the plans, specifications and management practices for any slopes steeper than 3:1. This shall include covering these slopes with wood-fiber blankets and seeding them with a "no mow" native vegetation rather than using sod or grass. (e) Show all retaining walls on the plans. Any retaining walls more than four feet tall require a building permit from the city. (f) Show as little disturbance as possible on the west and east sides of the site to minimize the loss or removal of the trees. This is to keep and protect as many of the trees along the west and east property lines as possible. (g) Show the required sidewalk along Larpenteur Avenue. (3) The tree plan shall: (a) Be approved by the city engineer before site grading or tree removal. (b) Show where the developer will remove, save or replace large trees. This plan shall include an inventory of all existing large trees on the site. (c) Show the size, species and location of the replacement trees. The deciduous trees shall be at least two and one half (2 112) inches in diameter and shall be a mix of coniferous trees and red and white oaks and sugar maples. (d) Show no tree removal beyond the approved grading and tree limits. 11 City Council Meeting 05-24-04 (4) All the parking areas and driveways shall have continuous concrete curb and gutter except where the city engineer decides that it is not needed. (5) The project engineer shall submit to the city a storm water management plan, including drainage and ponding calculations, for the proposal. (6) Make all the changes and meet all the conditions as required by the city engineer and as noted by Chuck Vermeresch in the memo dated April 26, 2004. b. Submit a certificate of survey for all new construction. c. Submit a revised landscape plan to staff for approval that incorporates the following details: (1) Preserving as much of the existing vegetation (including large trees) along the western and eastern property lines as possible. (2) The manicured or mowed areas from the natural areas. The native grasses and flowering plants shall be those needing little or no maintenance. Specifically, the developer or contractor shall have the natural areas seeded with an upland mixture and lowland mixtures as appropriate. (3) That shows the location of all large trees on the site. (4) All trees would be consistent with city standards for size, location and species. (5) Planting (instead of sodding) the disturbed areas around the ponding areas with native grasses and native flowering plants. The native grasses and flowering plants shall be those needing little or no maintenance and shall extend at least four feet from the ordinary high water mark (OHWM) of the pond. This is to reduce maintenance costs and to reduce the temptation of people mowing into the pond. (6) The maple trees must be at least 2 112 inches in caliper, balled and burlapped. (7) The plantings proposed around the building shown on the landscape plan date- stamped April 8, 2004 shall remain on the plan. (8) In addition to the above, the contractor shall sod all front, side and rear yard areas (except for mulched and edged plantings or tree beds). (9) No landscaping shall take place in the Larpenteur Avenue boulevard. The contractor shall restore the boulevard with sod. 12 City Council Meeting 05-24-04 (10) Adding more evergreen trees (Black Hills spruce or Austrian pines) along the west property line of the site. These trees are to be at least six feet tall and the contractor shall plant these trees in staggered rows. The contractor shall place the trees to reduce the effects of motor vehicle headlight glare to adjacent residential properties. d. Submit material samples and color schemes for each building addition to staff for approval. The building materials and windows (including the frames and glass) shall be compatible with the existing building. e. Get a demolition permit from the city to remove the existing houses and garages from the properties at 2025 Larpenteur Avenue and 2027 Larpenteur Avenue. f. Get the necessary approvals and permits from the watershed district. g. Get the necessary approvals and permits from Ramsey County. h. Provide design details (height, depth and materials) about the proposed retaining walls. i. After demolition, the school shall combine the properties at 2025 and 2027 Larpenteur Avenue with the school property for tax and identification purposes. j. Submit plans for staff approval for the removal and replacement of the six-foot-high screening fence along the west property line. This fence shall extend from the Larpenteur Avenue right-of-way to the existing pond. k. Submit a letter of credit or cash escrow for all required exterior improvements. The amount of the escrow shall be 150 percent of the cost of the work. 3. Complete the following before using the new parking lots or before occupying the building additions: a. Replace property irons that are removed because of this construction. b. Restore and sod damaged boulevards. Sod all landscaped areas, except for the ponding areas, which may be seeded. c. Install continuous concrete curb and gutter along all interior driveways and around all open parking stalls. d. Install a handicap-parking sign for each handicap-parking space and an address on the building. In addition, the applicant shall install "no parking" signs along all the driveways and drive aisles within the site and elsewhere, as may be required by staff. e. Paint any roof-top mechanical equipment to match the uppermost part of the building. (code requirement) 13 City Council Meeting 05-24-04 f. Install on-site lighting for security and visibility that follows the approved site lighting plan. All exterior lighting shall follow the approved lighting plan that shows the light spread and fixture design. All light fixtures must have concealed lenses and bulbs to properly shield glare from the adjacent street right-of-ways and from adjacent properties. g. Remove and replace the privacy fence along the western property line from the right-of- way of Larpenteur Avenue to the existing pond. h. The developer or contractor shall: (1) Complete all grading for the site drainage and meet all city requirements. (2) Place temporary orange safety fencing and signs at the grading limits. (3) Remove any debris or junk from the site. (4) Install the curb and gutter, parking lots, sidewalk and retaining walls as shown on the approved project plans. (5) Install the required landscaping with each phase of the project. 4. If any required work is not done, the city may allow temporary occupancy if: a. The city determines that the work is not essential to the public health, safety or welfare. b. The above-required letter of credit or cash escrow is held by the city for all required exterior improvements. The owner or contractor shall complete any unfinished landscaping by June I if the contractor finishes the new parking lot in the fall or winter or if the building additions are occupied in the fall or winter, or within six weeks of occupancy if the building additions are occupied in the spring or summer. The city receives an agreement that will allow the city to complete any unfinished work. 5. All work shall follow the approved plans. The director of community development may approve minor changes. 6. This approval does not include signage. All proposed signs must comply with the city's sign ordinance and the applicant must obtain all required sign permits before the installation or relocation of signs. Seconded by Councilmember Juenemann Ayes-All 14 City Council Meeting 05-24-04 Agenda Item K1 AGENDA REPORT TO: Greg Copeland, Interim City Manager FROM: Charles Ahl, Public Works Director /City Engineer DuWayne Konewko, Environmental Manager SUBJECT: Second Reading of Ordinance to Establish Full Commission Status for the Environmental Committee DATE: August 29, 2006 INTRODUCTION On August 14, 2006 city council discussed and approved the first reading of the ordinance to establish full commission status for the Environmental Committee. BACKGROUND A name change was proposed so that the former Environmental Committee shall be known as the Environmental and Natural Resources Commission. The only other revisions to the proposed ordinance are the duties and responsibilities of the Environmental and Natural Resources Commission which will be as follows: In order to protect, preserve and enhance the environment of the City of Maplewood, the Environmental and Natural Resources Commission will: 1. Establish environmental priorities for the city. 2. Recommend to the Community Design Review Board, Planning Commission and City Council changes necessary to existing policies, operating procedures and ordinances that control, protect, preserve and enhance the city's environmental assets. 3. Recommend to the Community Design Review Board, Planning Commission and City Council new policies, operating procedures and ordinances that control, protect, preserve and enhance the city's environmental assets. 4. Actively participate in and support the mission and goals of the Maplewood Nature Center and Neighborhood Preserves by promoting environmental awareness through educational programs, communications and co- sponsored activities. 5. Pro - actively promote greater use and appreciations of the city's environmental assets. 6. Review the role of other city groups and how they might assist, support and advise the Environmental and Natural Resources Commission. 7. Sponsor environmental projects to enhance, repair, replace or restore neglected or deteriorating environmental assets of the city. 8. Develop educational programs and materials that foster the mission to the Environmental and Natural Resources Commission. 9. Develop and promote the use of "sustainable practices" for city policies and procedures. Agenda Item K1 RECOMMENDATION It is recommended that council conduct the second reading and adopt the proposed ordinance amendment to establish the Environmental and Natural Resources Commission as an advisory board to the city council as provided by Minnesota statutes. Attachments: 1. Copy of August 14, 2006 agenda report for the First Reading of Ordinance to Establish Full Commission Status for the Environmental Committee. 2. Copy of proposed ordinance establishing an Environmental and Natural Resources Commission. AGENDA REPORT TO: Greg Copeland, Interim City Manager FROM: Charles Ahl, Public Works Director /City Engineer DuWayne Konewko, Environmental Manager SUBJECT: First Reading of Ordinance to Establish Full Commission Status for the Environmental Committee DATE: July 26, 2006 INTRODUCTION The environmental concerns of the City of Maplewood are currently being addressed by the Environmental Manager and the ad -hoc Environmental Committee. Per council directive, it is now desirable to amend city ordinance to establish full commission status for the Environmental Committee. BACKGROUND The formation of the Environmental Committee was approved by council on January 26, 2004. Environmental Committee members were appointed by the city council on June 14, 2004 after an interview process. The Environmental Committee currently operates as an ad -hoc committee that is responsible for advising the city council and other boards on matters relevant to the environment. This includes recycling, solid waste, environmental education, water resources, wetlands and storm water management. The Environmental Committee consists of seven residents appointed by the city council to three -year staggered terms. The proposed Commission will also have seven members with three -year staggered terms and a chairperson and a vice - chairperson. The city council may also elect to increase the membership of the Environmental Commission from seven to nine members in order to increase citizen participation and to spread out the workload. The duties and responsibilities of the Commission will be to: (1) Promote and encourage recycling participation from Maplewood residents including multi -unit residential complexes. (2) Promote and encourage recycling participation from Maplewood businesses. (3) Promote and encourage reduction and prevention of solid waste generation from Maplewood residents and businesses. (4) Educate residents and businesses about storm water management and the reduction of pollutants that may adversely impact surface and ground water. (5) Promote natural landscaping techniques including the use of rain gardens, composting, low impact lawns and increase awareness of exotic plant species. (6) Encourage students to take on a leadership role in promoting environmental causes and programs. (7) Continue to maintain a close working relationship with Ramsey County and other governmental bodies. (8) Support and help implement the mission and goals of the city council. (9) Accept such other duties as may, from time to time, be directed by the city council, including conducting hearings. The timeline schedule for council adoption to establish an Environmental Commission is as follows: • Publish proposed amendment in official city newspaper on August 9 and 16, 2006. • First reading on August 14, 2006. • Second reading and adoption on September 11, 2006. RECOMMENDATION It is recommended that the council conduct the first reading of the proposed ordinance amendment to establish an Environmental Commission as an advisory board to the city council as provided by Minnesota statutes. Attachment: 1. Copy of proposed ordinance establishing an Environmental Commission. MAPLEWOOD CODE DIVISION 6. ENVIRONMENTAL AND NATURAL RESOURCES COMMISSION See. 2-2xx. Established The city council establishes for the city an environmental and natural resources commission as an advisory board to the city council, as provided in Minn. Stats. §§ 462.351-462.365. (Code 1982, § 25-17) See. 2-2xx. Advisory body; exceptions All actions of the advisory environmental and the nature of recommendations to the city cou authority about any matters, except as the cou: (Code 1982, § 25-18) esources commission shall be in the commission shall have no final lawfully delegate authority to it. State law reference- City environmental and natural resources agency to be advisory, except as otherwise provided by state statute or charter, Minn. Stats. § 462.354, subd. 1. See. 2-2xx. Composition; appointment; qualifications; terms (a) The environmental and natural resources commission shall have seven members appointed by the council. The members shall be residents of the city and may not hold an elected city public office. When possible, the council shall select commission members to represent the various areas of the city and to help meet the needs of the residents. (b) The city council shall appoint members of the environmental and natural resources commission for three-year terms. If the appointment is to fill a vacancy, the appointment would be to finish the unexpired part of the vacated terms. (Code 1982, § 25-19) See. 2-2xx. Chairperson and vice-chairperson. The environmental and natural resources commission shall elect a chairperson and a vice-chairperson at the first environmental and natural resources commission meeting in January each year. The chairperson shall be responsible for calling and presiding at meetings and shall have an equal vote with other members of the commission. If the chairperson is not at a meeting, the vice-chairperson shall assume the duties of the chairperson for that meeting. If the chairperson resigns from or is otherwise no longer on the environmental and natural resources commission, the vice-chairperson shall become the acting chairperson until the environmental and natural resources commission can hold an election for new officers. (Code 1982 § 25-20) Sec. 2 -2xx. Vacancies. (a) Any of the following may cause the office of an environmental and natural resources commissioner to become vacated: (1) Death or removal from the city (2) Disability or failure to serve, as shown by failure to attend three meetings in any year, may be cause for removal by council majority, unless good cause can be shown to the council. (3) Resignation in writing. (4) Taking public office in the city. (b) Vacancies shall be filled by the council for the unexpired portion of the vacated term. (Code 1982, § 25 -21) See. 2 -2xx. Officers; meetings; rules of procedure. (a) The environmental and natural resources commission shall elect its own officers, establish meeting times, and adopt its own rules of procedure to be reviewed and approved by the city council. (b) All meetings of the environmental and natural resources commission shall be (Code 1 Duties In order to protect, preserve and enhance the environment of the City of Maplewood, the Environmental and Natural_ Resources Commission will: (1) Establish environmental priorities for the city. (2) Recommend to the Community Design Review Board, Planning Commission and City Council changes necessary to existing policies, operating procedures and ordinances that control, protect, preserve and enhance the city's environmental assets. (3) Recommend to the Community Design Review Board, Planning Commission and City Council new policies, operating procedures and ordinances that control, protect, preserve and enhance the city's environmental assets. (4) Actively participate in and support the mission and goals of the Maplewood Nature Center and Neighborhood Preserves by promoting environmental awareness through educational programs, communications and co- sponsored activities. 2 (5) Pro-actively promote greater use and appreciations of the city's environmental assets. (6) Review the role of other city groups and how they might assist, support and advise the Environmental and Natural Resources Commission. (7) Sponsor environmental projects to enhance, repair, replace or restore neglected or deteriorating environmental assets of the city. (8) Develop educational programs and materials that foster the mission to the Environmental and Natural Resources Commission. (9) Develop and promote the use of "sustainable practices" for city policies and procedures. (Code 1982, § 25-23) See. 2-2xx. Compensation; expenses. All members of the environmental and natural resources commission shall serve without compensation. However, approved expenses of the environmental and natural resources commission shall be paid from available city funds. See. 2-2xx. Responsibilities of the Environmental Manager. Subject to the direction of the city manager, the environmental and natural resources commission and its chairperson, the environmental manager who reports to the city engineer shall: (1) Conduct all correspondence of the commission. (2) Send out all required notices (3) Attend all meetings and hearings of the commission. (4) Keep the dockets and minutes of the commission's proceedings. (5) Keep all required records and files. (6) Maintain the files and indexes of the commission. (Code 1982, §25 -25) Sec. 2-2xx. Duties of city engineer, city attorney and other city employees. (a) The city engineer and the city attorney shall be available to the environmental and natural resources commission. The city engineer and attorney shall have the right to sit in with the commission at all meetings, but shall not be entitled to vote as members of the commission. (b) All city engineering department employees and other regular employees or personnel of the city shall cooperate with the environmental and natural resources commission and make them self available and attend meetings when requested to do so. (Code 1982, § 25-26) 3 This ordinance shall be effective on October 1. 2006. Passed by the City Council of the City of Maplewood on this 11` day of September, 2006. Diana Longrie, Mayor ATTEST: Karen Guilfoile, City Clerk 0 Agenda Item K2 AGENDA REPORT TO: Greg Copeland, Interim City Manager FROM: Charles Ahl, Public Works Director /City Engineer Steve Kummer, Civil Engineer II SUBJECT: Kenwood Curb Assessment, City Project 05 -16 1. Approve Resolution for Adoption of Revised Assessment Roll DATE: August 31 2006 INTRODUCTION On August 28, 2006, the city council approved a resolution for the adoption of the Assessment Roll for the Kenwood Curb Assessment (project 05 -16). The assessment is generally for residents along Eldridge Avenue and Greenbrier Street north of Eldridge Avenue who petitioned the council for full - reconstruction of their respective streets. Thirty -One (31) residents were included in the Assessment Roll. One (1) objection has been received since the writing of the August 21, 2006 agenda report. Recommendations for action on objection are provided for the council to revise or confirm the final assessment roll for the project. Background The proposed assessments for the Kenwood Curb Assessment were submitted to the city council for adoption at the August 28, 2006. Residents were provided with the required 14 -day advanced notice of the city's intent to levy the assessments, and the residents were required to file a written notice if they objected to the assessment amount. One property owner provided a written objection as follows: 1. Jay Reiling, Lot at the southeast corner of the intersection of Eldridge Avenue and Kenwood Drive East (PIN 172922110087): Mr. Reiling disagrees with the assessment that has been applied to his lot. He requests either deferral of the assessment until the lot is developed or cancellation of the assessment. Recommended Adjustments The following action is recommended on the objection request: 1. Jay Reiling, Lot at the southeast corner of the intersection of Eldridge Avenue and Kenwood Drive East (PIN 172922110087): Grant deferral of assessment, without interest, until such time property is developed, subject to a signed agreement by the property owner. If the property is not developed within 15 years from the date of the assessment hearing, the deferred assessment shall be cancelled. BUDGET IMPACT If the recommended cancellations to the assessment roll are approved, the total assessments would be reduced by $1,140, from $36,480.00 to $35,340.00. No adjustments to the budget would be required at this time. Agenda Item K2 RECOMMENDATION Staff recommends that the city council approve the attached Resolution for the Adoption of the Revised Assessment Roll for the Kenwood Area Street Improvements, Project 05 -16. Attachments: 1. Resolution: Adoption of the Assessment Roll 2. Assessment Roil 3. Location Map 4. Assessment objections (1) a ADJUSTMENTS TO ASSESSMENT ROLL WHEREAS, pursuant to a resolution adopted by the City Council on August 28, 2006, the assessment roll for the Kenwood Curb Assessment, City Project 05 -16, was presented in a Public Hearing format, pursuant to Minnesota Statutes, Chapter 429, and WHEREAS, one property owner filed an objection to their assessment according to the requirements of Minnesota Statutes, Chapter 429, summarized as follows: 1. Jay Reiling, Lot at the southeast corner of the intersection of Eldridge Avenue and Kenwood Drive East (PIN 172922110087): Mr. Reiling disagrees with the assessment that has been applied to his lot. He requests either deferral of the assessment until the lot is developed or cancellation of the assessment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: A. That the City Engineer and City Clerk are hereby instructed to make the following adjustments to the assessment roll for the Kenwood Curb Assessment, Project 05 -16: 1. Jay Reiling, Lot at the southeast corner of the intersection of Eldridge Avenue and Kenwood Drive East (PIN 172922110087): Grant deferral of assessment, without interest, until such time property is developed, subject to a signed agreement by the property owner. If the property is not developed within 15 years from the date of the assessment hearing, the deferred assessment shall be cancelled. B. The assessment roll for the Kenwood Curb Assessment, as amended, is hereby accepted, a copy of which is attached hereto and made a part hereof. Said assessment roll shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. C. Such assessments shall be payable in equal annual installments extending over a period of 15 years, the first installments to be payable on or before the first Monday in January 2007 and shall bear interest at the rate of 5.9 percent per annum for the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 2006. To each subsequent installment when due shall be added interest for one year on all unpaid installments. D. The owner of any property so assessed may, at any time prior to certification of the assessment to the county auditor, but no later than November 1, 2006, pay the whole of the assessment on such property, with interest accrued to the date of the payment, to the office of the city engineer, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution; and they may, at any time after November 1, 2006, pay to the county auditor the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the next succeeding year. E. The city engineer and city clerk shall forthwith after November 1, 2006, but no later than November 15 2006, transmit a certified duplicate of this assessment to the county auditor to be extended on the property tax lists of the county. Such assessments shall be collected and paid over the same manner as other municipal taxes. Adopted by the council on this 11th day of September 2006. KENWOOD AREA STREET IMPROVEMENTS CITY PROJECT 05 -16 07/12/2006 ASSESSMENT FOR REVISION FROM PARTIAL CURB REPLACEMENT TO FULL CURB REPLACEMENT TOTALS Street Assessments Res. Units Comm. Street Reconstruction 1 32 Street Assessments Parcel ID Taxpayer Street Number Street ZIP Res. Units Full Curb Replacement Assessment $ 1,140.00 172922120006 THOMAS H BERKAS 675 ELDRIDGE AVE E 55117 -2209 1 $ 1,140.00 172922120007 M SHAWN DELANEY 683 ELDRIDGE AVE E 55117 -2209 1 $ 1,140.00 172922120008 KAREN J BADE TRUSTEE 691 ELDRIDGE AVE E 55117 -2209 1 $ 1,140.00 172922110028 DJ DAHL 767 ELDRIDGE AVE E 55117 -2211 1 $ 1,140.00 172922110027 L R B JOHANSSON 759 ELDRIDGE AVE E 55117 -2211 1 $ 1,140.00 172922110026 WARREN P NENTWIG 749 ELDRIDGE AVE E 55117 -2211 1 $ 1,140.00 172922110025 DAVID A SCHLUENDER 739 ELDRIDGE AVE E 55117 -2211 1 $ 1,140.00 172922120049 GEORGE A TOREN 678 ELDRIDGE AVE E 55117 -2210 1 $ 1,140.00 172922120048 JON M OTTO 686 ELDRIDGE AVE E 55117 -2210 1 $ 1,140.00 172922110076 WHITNEY P WINN 810 ELDRIDGE AVE E 55117 -2254 1 $ 1,140.00 172922110043 FELIX A GUDIO 768 ELDRIDGE AVE E 55117 -2212 1 $ 1,140.00 172922110046 TERRANCE A INGLE 742 ELDRIDGE AVE E 55117 -2212 1 $ 1,140.00 172922110047 PAUL D BIRKEY 734 ELDRIDGE AVE E 55117 -2212 1 $ 1,140.00 172922110091 JASON F WELSH 760 ELDRIDGE AVE E 55117 -2212 1 $ 1,140.00 172922110092 DONALD W DEUTSCH 752 ELDRIDGE AVE E 55117 -2212 1 $ 1,140.00 172922110087 JAY REILING 0 KENWOOD DR E 55117- 1 $ 1,140.00 172922110020 GEORGE L ANFANG 2132 GREENBRIER ST N 55117 -2236 1 $ 1,140.00 172922110019 J L ZOLLINGER 2138 GREENBRIER ST N 55117 -2236 1 $ 1,140.00 172922120010 DUANE E BREKKEN 2135 GREENBRIER ST N 55117 -2248 1 $ 1,140.00 172922110021 MICHAEL L PROHOFSKY 2124 GREENBRIER ST N 55117 -2236 1 $ 1,140.00 172922120009 WYLIE BURNS 699 ELDRIDGE AVE E 55117 -2209 1 $ 1,140.00 172922110022 D E PALKOVICH 2116 GREENBRIER ST N 55117 -2236 1 $ 1,140.00 172922110023 KEVIN C ZENK 723 ELDRIDGE AVE E 55117 -2211 1 $ 1,140.00 172922110024 JEROME H EKBLAD 731 ELDRIDGE AVE E 55117 -2211 1 $ 1,140.00 172922110050 JOHN G SIMON 2100 GREENBRIER ST N 55117 -2218 1 $ 1,140.00 172922110049 CHRISTOPHER J REECE 716 ELDRIDGE AVE E 55117 -2212 1 $ 1,140.00 172922110048 WILLIAM F LUND 724 ELDRIDGE AVE E 55117 -2212 1 $ 1,140.00 172922120054 SANDRA K SALVERDA 669 -- ELDRIDGE AVE E 55117 -2209 1 $ 1,140.00 172922120053 THOMAS P SAWYER 661 ELDRIDGE AVE E 55117 -2209 1 $ 1,140.00 172922120014 STEVEN J FAVILLA 670 ELDRIDGE AVE E 55117 -2210 1 $ 1,140.00 172922120058 RONALD J SVENDSEN 650 ELDRIDGE AVE E 55117 -2210 1 $ 1,140.00 172922120059 THOMAS J MCDONOUGH 660 ELDRIDGE AVE E 55117 -2210 1 $ 1,140.00 TOTALS Street Assessments Res. Units Comm. Street Reconstruction 1 32 $ 36,480.00 VIKING DR. .. ..... . ..... .. n LLJ 0 ry w '- )I �7 PLAURIE CT. < 3:11 - ...... . ..... .. LIJ < >- ;7: 4 z - * n ---- - -------- - -------- - - ----- - --------- - ----- - ---------- - ----- BURKi U� -- A VE. V ELDRIDGE cn Oehrline BELMONT La ke I I AVE. '7171-MAN AV. o j o ry Ld < Ld ry ry (-D M M c:) cn Z W Ld Edgerton III r1r W Park < (-D A n LLJ (Y n ry BURKE CT. Maplecrest Park AVE. Keller Lake ROSELAWN AV. BELLWOOD n SUMMER °o C CT. i, i - 3: Cn 1 C z Li - 7 ry W . Q -J 71 I Ld < cn TR TP RIPLEY AV- GAT ® PROPOSED STREET IMPROVEMENT �v KEN . 7 OOD LN � a I I Y V Ii' Exhibit 1: Project Location Kenwood Area Street Improvements City Project 05-16 R E C' E I V E 0 ASSESSMENT HEARING OBJECTION FORM KENIA AREA STREPE IMPROVEMENTS PROjECT 05-1 - 0 Address of assessed parcel Property identification number: - 7 - - - � --;' - I ( - (12 digit number) F-1 Do you w ,�7 iz ish to address the city council tonight? Yes No Please complete this form if you intend to appeal to the city council to defer, revise or cancel your assessment. This form must be completed and filed with the City clerk no later than the close of tonight's city council assessment hearing. Your request will become part of the public hearing record. I request that the city council consider (check one): a. �/j Deferral of assessment b� Li Senior citizen deferment (over 65 years offage) C. Lvni Cancellation of assessment I d. D- Revision of assessment Reason for the request- cl- 741 S z _7 11A Print Name n at u re Date Address of Property OVvne.- Zip Telep Agenda Item K3 AGENDA REPORT TO: Greg Copeland, Interim City Manager FROM: Charles Ahl, Public Works Director /City Engineer DuWayne Konewko, Environmental Manager SUBJECT: Ordinance Amendment to the Environmental Preservation and Protection of Trees and Woodlands Ordinance- Second Reading DATE: September 5, 2006 INTRODUCTION On August 14, 2006 city council discussed and approved the first reading of the ordinance amendment to the Environmental Preservation and Protection of Trees and Woodlands Ordinance. i • i Attached is the agenda report for the first reading of this ordinance from the August 14, 2006 meeting which details the proposed amendments to the existing tree ordinance. The agenda report for the first reading also included the minutes from the July 18, 2006 Planning Commission meeting, the July 25, 2006 Community Design Review Board meeting, a comparison of the Environmental Preservation and Protection of Trees and Woodlands Ordinance to six other cities and a tree replacement calculation example. RECOMMENDATION It is recommended that council conduct the second reading and adopt the Environmental Preservation and Protection of Trees and Woodlands Ordinance, with an effective date of September 12, 2006. Attachments: 1. Environmental Preservation and Protection of Trees and woodlands Ordinance 2. August 14, 2006 Agenda report for the first reading of the Environmental Preservation and Protection of Trees and woodlands Ordinance City of Maplewood Draft Ordinance ENVIRONMENTAL PRESERVATION AND PROTECTION OF TREES AND WOODLANDS Revised: September 5, 2006 Purpose. The city desires to protect the trees and woodlands in the City of Maplewood. Trees and woodlands provide better air quality, scenic beauty, protection against wind and water erosion, natural insulation for energy conservation, and are beneficial in watershed management. Trees and woodlands also provide wildlife habitat, privacy as screening, act as natural sound and visual buffers, and increase property values. It is therefore the city's intent to protect, preserve, and enhance the natural environment of Maplewood and to encourage a resourceful and prudent approach to development in the city; thereby, promoting and protecting public health, safety, and welfare of the citizens of Maplewood. The purpose of this article is to establish a tree preservation and protection ordinance to assure the continuance of significant natural features for present and future generations which: 1. Preserve the natural character of neighborhoods (in developed and undeveloped areas). 2. Protect the health and safety of 3. Protect water quality and minimize storm water runoff. 4. Prevent erosion or flooding. 5. Assure orderly development within wooded areas to minimize tree loss and environmental degradation. 6. Establish a minimum standard for tree preservation and mitigation of environmental impacts resulting from tree removal. 7. Establish and promote an on-going tree planting and maintenance program within the city to assure trees and woodlands for future generations. Applicability. I This article shall apply to any individual, business, or entity that engage in a building or development project which requires issuance of a grading permit or new building permit. This includes all sites of new development that contain significant trees or woodlots. Platting and adding new roadway and right of way are subject to this ordinance. 2. The following are exceptions and are exempt from the requirements of this ordinance: a. Minor home additions, general home improvements, and construction of accessory buildings (i.e. garage, shed). Page 1 of 11 b. Tree removal related to city public improvement projects to existing roadways, sewers and other infrastructure, utility/infrastructure work or repair. c. Emergency removal of a tree(s) to protect public health. d. Restoration of land to native prairie. Prairie restoration must be approved by the environmental manager or city forester. e. Commercial tree nursery and landscape operations. f Removal of dead or dying trees. Definitions. The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Applicant means developer, builder, contractor or homeowner who applies for a building or grading permit. Caliper means a tree trunk measurement of nursery stock measured six (6) inches above ground for tree trunks up to four (4) caliper inches. Tree trunks over four (4) caliper inches measured at six (6) inches in height, move measurement point to twelve (12) inches above ground to measure trunk caliper. Trees greater than four (4) caliper inches may have diameter measurements. City Forester means a certified tree inspector/fori designated by the city. Coniferous /Evergreen Tree means a woody plant branches year-round which at maturity is at least and Larch are included as coniferous tree species. Critical Root Zone radius distance of of tree has a CRZ with L)eciauous i ree means a w( at maturity is at least fifteen Diameter means a s inches at a height of tree trunk in inches determine diameter. city, or appropriate agent ving foliage on the outermost portions of the elve (12) feet or more in height. Tamaracks leans an imaginary linear circle surrounding the tree trunk with a )t per one (1) inch of tree diameter (e.g., a sixteen (16) inch diameter of sixteen (16) feet. plant, which sheds leaves annually, having a defined crown and feet or more in height. oint of measurement of tree size, measurement of tree trunk in one half (4.5) feet above ground. Measure the circumference of a and one half (4.5) feet above ground and divide by (3.14) to Drip Line means the farthest distance around and away from the trunk of a tree that rain or dew will fall directly to the ground from the leaves or branches of that tree. Environmental Manager means an employee of the city who manages city-wide environmental programs, or appropriate agent designated by the city. Page 2 of 11 Hardwood Deciduous Tree means the following tree species: ash, basswood, birch, black cherry, catalpa, hackberry, hickory, ironwood, hard maples (sugar maple or red maple), locust, oak, and walnut. Major Home Addition means an addition on a single or double dwelling lot of which the addition or accessory building is more than a sixty (60) percent increase in the footprint of the single or double dwelling structure on said lot. Maplewood Registered Forester means a person who is registered with the city as a consulting forester and holds a minimum of a Bachelor of Science degree in arboriculture, urban forestry or similar field from an accredited academic institution or is registered with the International Society of Arboriculture as a certified arborist /forester. Minor Home Addition means an addition on a single or double dwelling lot of which the addition or accessory building is less than a sixty (60) percent increase in the footprint of the single or double dwelling structure on said lot. Ornamental Tree means a woody plant, which is grown for its beauty of its foliage and flowers. Retaining Tull means a structure utilized to hold a slope in a position in which it would not naturally remain. Specimen Tree is a healthy tree of any species twenty -eight (28) inches in diameter or greater. These trees are considered Significant Trees. Significant Natural Feature means a significant water body, woodlot, significant slope, or a site of historical or archeol aical si )4nificance that has been recorded with the state. Sign cant Free means a healthy tree measuring a minimum of six (6) inches in diameter for hardwood deciduous trees, eight (8) inches in diameter for coniferous /evergreen trees, twelve (12) inches diameter for softwood deciduous tree, and specimen tree of any species twenty -eight (28) inches in diameter or greater as defined herein. Buckthorn or others noxious woody plants as determined by the environmental manager are not considered a significant tree species at any diameter. Slope means the inclination of the natural surface of the land from the horizontal; commonly described as a ratio of the length to the height. Structure means anything manufactured, constructed, or erected which is normally attached to or positioned on land, including portable structures. Softwood Deciduous Tree means the following tree species: box elder, cottonwood, elm, poplar /aspen, silver maple, and willow. Free Preservation Plan means a plan prepared with the assistance of a certified forester, which clearly shows all trees in the area to be developed or within the parcel of record. The plan should Page 3 of 11 include all significant trees to be preserved and measures taken to preserve them. The plan will also include calculations to determine the number of replacement trees as required by the tree mitigation schedule and a proposed re- forestation landscape plan. Utility means electric, telephone, telegraph, cable television, water, sanitary or storm sewer, solid waste, gas or similar service operations. Vegetation means all plant growth, especially trees, shrubs, native wildflowers, mosses or grasses. Wetland as defined in the city's wetland ordinance. Wilding Tree means a tree that was not grown or maintained by a nursery. Woodlot means a treed area of at least one - quarter (114) acre on a vacant lot, which includes significant tree(s). Woodlot alteration permit. A woodlot alteration environmental manager for review prior to removal of ar reviewed by another application. The applicant shall information needed to determine compliance with this orc stated on an application form in the office of the enviro shall be established yearly by the city council by resolul woodlot alteration application before removal of a moratorium for issuance of a city grading or buiidh replacement for the parcel as outlined in the tree mitil assumption that all trees that were removed are signifi ication , shall be submitted to the wing trees on a woodlot that is not limit a tree plan and any other nce. Specific requirements shall be -ntal manager. An application fee Failure to submit an approved trees will result in a two -year )ermit. In addition, a total tree on /replacement schedule with the t trees. The environmental manager may approve a woodlot alteration permit that complies with this ordinance and receive recommendations from the city forester concerning the proposed woodlot alteration. The applicant may appeal environmental manager's decision to the environmental committee in writing within fifteen (15) days of the environmental manager's written decision. The applicant may appeal the environmental committee decision in writing within (15) days of the environmental committee written decision to city council for final decision. Applicant must first approach environmental manager then environmental committee before city council will review. Tree preservation plan. A tree preservation plan is required for any project which requires any land use permit, grading permit, or building permit; excluding minor home additions and the removal of dead, diseased, dying or hazardous trees of any size. A tree preservation plan shall reflect the applicant's best effort to determine the most feasible and practical layout of buildings, parking lots, driveways, streets, storage and other physical features, so that the fewest significant trees are destroyed or damaged and to minimize the negative environmental impact to the site. All tree replacements will be in addition to landscape tree planting standards. An applicant may request a waiver from the environmental manager from preparation of a tree preservation plan. Page 4 of 11 Tree preservation plans shall include the following: I A tree inventory overlay on the site plan that shows size, species, general health, and location of all significant trees located within the area to be developed or within the parcel of record. Location of groups of standing dead or diseased significant trees shall be noted on inventory overlay. All tree inventories shall be preformed by a certified forester and shall be consistent with the engineer's grading plan contours. All significant trees included in the tree inventory reference on the tree preservation plan. These signil the plan sheet(s) in both graphic and tabular form. considered individual trees and each stem/trunk is mea 2. A certified forester must approve the 3. The tree preservation plan must be drawn at submittals. 4. A tree preservation plan that coin topography, wetland information, include: essary be tagged in the field for Tees should be identified on growing in clump form are as individual trees. scale as the other site plan -ring documents such as building locations must a. A list of total diameter inches of all healthy significant trees inventoried. b. Listing of the total diameter inches of healthy significant trees removed. -(s), and address(s) of the person(s) responsible for tree f the development project. 5. Outer boundaries of all contiguous wooded areas, with a general description of trees not meeting the significant tree size threshold and any indication of the presence of epidemic tree diseases. 6. Delineation of all limits of land disturbance, clearing, grading and trenching. 7. Locations of the proposed buildings, structures, or impervious surfaces. 8. Location of trees protected and the proposed measures for protection including delineation of tree protection fencing, tree protection signs, location for material storage, parking, debris storage, and wash out area for redi-mix trucks. 9. Written description of tree preservation and safeguarding measures planned for the site. Page 5 of 11 10. Size, species, number, and location of all replacement trees proposed to be planted on the property in accordance with the tree mitigation/replacement schedule. 11. Signature of the person(s) preparing the plan. The tree preservation plan shall be reviewed by the environmental manager, with advisement from the city forester, for compliance with this ordinance. Reasons for denial shall be noted on the tree preservation plan, or otherwise stated in writing. Tree Preservation and Safeguarding Tree Measures. 1. All developments within the city shall be designed to preserve significant trees and woodlots, where such preservation would not affect the public health, safety or welfare of Maplewood citizens. The city may prohibit removal of all or a part of a woodlot or significant tree subject to the limitations as defined in this chapter. This decision shall be based on but not limited to the following criteria: a. Size. b. Species, health, and attractiveness of the trees, incl I ) Sensitivity to disease. 2) Life span. 3) Nuisance characteristics. 4) Sensitivity to site grading. 0) iNeect ior tninning a woociot. 7) Effects on the functioning of a development. 8) Fragmentation of wooded area and effects on wildlife corridors. 9) The public health, safety and welfare. 10) Effect on wetlands and/or watershed. 11) Native Prairie Restoration 2. Safeguarding preserved trees: the tree preservation plan shall delineate the location of (existing) significant trees that are to be preserved with location and type of protective fencing. a. Tree protective areas shall be located at a minimum of the CRZ of trees or drip line whenever possible. Use of tree-save islands and stands are encouraged rather than the protection of individual trees scattered throughout a site. b. Suitable tree protection fencing in active areas includes use of orange polyethylene laminar safety fencing or woven polyethylene fabric (silt fencing). Page 6 of 11 Fencing must be self-supportive. All active tree protection areas shall be designated as such with "Tree Save Area" signs posted in addition to the required fencing. C. Use of passive forms of tree protection requires approval from environmental manager in writing. Passive forms of tree protection fencing include use of continuous rope or flagging (heavy mil plastic four (4) inches or wider) with visible signage stating "Keep Out" or "Tree Save Area". d. Signs requesting subcontractor cooperation and compliance with tree protection standards are required at site entrances. e. No construction work shall begin until tree protection fencing has been installed, inspected, and approved by the city forester. At least three (3) working days prior to construction or grading, applicant shall be required to request inspection of on-site protective measures by city forester. Once city forester approves tree protection fencing or devices it must not be altered or removed without prior written approval. f. Tree protection fencing shall be maintained and repaired by the applicant for the duration of construction. No grade change, construction activity, storage or staging of materials shall occur within this fenced area. 9. Use of custom grading, retaining walls or tree wells to maintain existing grade for h. Layout of the project site utility and grading plans should accommodate the tree preservation areas. Utilities recommended along corridors between tree preservation areas and use of common trenches or tunnel installation if possible. Minimize tree wounding by felling or removing trees away from trees remaining on site. j. Construction site activities such as parking, material storage, concrete washout, placement of holes, etc., shall be arranged so as not to encroach on tree protection k. Identify and prevent oak wilt infection. Treat all known oak wilt infected areas with current accepted guidelines including root cutting and tree removal. If pruning oaks is required between April I and July I cover fresh wounds with nontoxic tree wound sealant or latex paint. Use of wood chip mulch to a depth of six (6) to eight (8) inches adjacent to tree protection areas to minimize soil compaction and desiccation. Page 7 of 11 in. Concrete washout, leakage or spillage of fuels or paints, or other materials that would result in detrimental change in soil chemistry is prohibited in tree preservation areas. n. P. 3. If any significant tree s plan is cut, damaged, construction process wi manager that the dama shall be removed by th( rate of two (2) times the Tree Post construction tree care to mitigate construction damage: 1) Tree root aeration, fertilization, and/or irrigation systems. 2) Therapeutic pruning. Soil compaction mitigation by: 1) Mulch drive lanes with eight (8) to ten (10) inches of woodchips. 2) Soil fracturing with deep tillage or other similar methods, 3) Inclusion of organic 3) Core aeration. Transplant existing trees permanent sites within the transplanting onto as preserved (protected) in the approved tree preservation -ncroached upon by grading equipment or during the city authorization and is determined by the environmental , ee(s) will probably not survive, the said damaged tree(s) icant at their expense and replacement tree(s) required at a mitigation /replacement formula. If less than twenty percent (20%) of significant tree diameter inches is removed, the applicant shall replace one (1) tree per significant tree removed. Tree replacement shall be a minimum of two (2.0) caliper inches in size. If twenty percent (20%) or more total diameter inches is removed, applicant shall mitigate all significant diameter inches using the tree mitigation/replacement schedule in accordance with the following formula: A = Total Diameter Inches of Significant Trees lost as a result of the Land Alteration B = Total Diameter Inches of Significant Trees situated on the property. C = Tree Replacement Constant (1.5) Page 8 of 1 I D = Replacement Trees (Number of Caliper Inches) ((A/B -.20) x Q x A= D Example A = 379 B = 943 C =1.33 D =160 ((379 / 943 — 0.20) x 1.5) X 379 = 114.7 caliper inches The trees required to be replaced pursuant to this chapter required to be planted pursuant to any other provision of ci Once the total caliper inches for replacement tree mitigate tree loss by either: be in addition to any other trees , the devel shall 1. Plant replacement trees in appropriate areas within the development in accordance with the tree replacement schedule. 2. Plant replacement trees on city property under the direction of environmental manager or city forester. Must be approved during the review process prior to issuance of permit(s). 3. Pay the city a sum per diameter inch in accordance with the tree replacement schedule with written approval from city staff. The fee per diameter inch shall be set forth in the city fee schedule set annually by city council resolution. Payment shall be deposited into an account designated specifically for tree planting on public property within the city. The form of mitigation to be provided by the applicant shall be determined by city staff. This provision may only apply if all other measures in this ordinance have been exhausted. 4. The developer shall be required to maintain trees for two (2) year after planting. Should any tree require replacement during this two (2) year period, the replacement period shall start at the date of replacement. Trees required to be planted pursuant to any other provision of city code are not included in this and must be replaced according to such code. 5. Species requirements: Where ten (10) or more replacement trees area required, not more than thirty (30) percent shall be of the same type of tree without the written approval of the environmental manager. Native tree species to the Maplewood area are preferred. 6. Sources of trees: Replacement trees shall consist of certified nursery stock as defined by Minnesota Statutes, Section 18.46 hardy for this USDA plant hardiness zone (Zone 2, 3 or 4 hardiness rated trees) or other trees including wilding trees, so long as such wilding trees comply with the following standards and are approved by the environmental Page 9 of 11 manager or city forester. All replacement trees shall be healthy and free from insect or disease infestation, A wilding tree measured in caliper inches shall not exceed the maximum height as shown on the table below: CALIPER INCHES MAXIMUM HEIGHT (FEET) 2-3 is 3-4 20 4-5 24 The lowest branch of a wilding tree shall not be at a height above the surface of the ground more than one-half (112) the total height of the tree (eg., a fourteen (14) foot tree must have a branch within seven (7) feet of the surface of the surrounding ground). 7. Tree replacement size must be no less than two (2) caliper inches deciduous or six (6) foot evergreen tree unless pre-approved by the environmental manager, Evergreen or coniferous tree height convert to caliper measurement as follows: the first six (6) feet of growth equals two and one-half (2.5) caliper inches for each additional two (2) feet in height equals one (1) additional caliper inch. Trees required to be planted pursuant to any other provision of city code must comply with tree size specification of such code. 8. Tree replacement surety required. The applicant shall post tree replacement surety with the city, such as a tree replacement cash deposit or letter of credit, of one hundred and fifty (150) percent of estimated cost for tree replacement for proposed planting. Funds will be held by the city until successful completion of final planting inspection. It shall be the applicant's responsibility to call for such inspection. Tree replacement surety does not include other sureties required pursuant to any other provision of city code or city directive. Enforcement. The city reserves the right to inspect the construction site at any time for compliance with this ordinance. Should the city find the site in violation of the approved tree preservation plan, they may issue a stop work order until conditions are corrected. Stop work order, will be lifted after approved by environmental manager or city forester in writing. The city shall be responsible for the enforcement of this ordinance. Any person who fails to comply with or violates any section of this ordinance shall be deemed guilty of a misdemeanor and, upon conviction, shall be subject to punishment in accordance with section 1-15. All land use building, and grading permits shall be suspended until the developer has corrected the violation. Each day that a separate violation exists shall constitute a separate offense. Effect on density. The city may reduce the maximum allowed density on that part of a development that has a significant natural feature, where such reduction would save all or part of a significant natural feature. However, regardless of the requirements in this article, the maximum allowed density shall not be reduced below 67 percent of the allowed density in the Page 10 of 11 city's land use plan for multiple dwellings. The minimum lot size shall not be increased above 15,000 square feet for single dwellings. Any required density reduction or increase in lot size must save a significant natural feature. The city council may require the clustering of dwellings in the form of townhouses, quads, apartments, or similar uses where it is necessary to preserve significant natural features. This ordinance shall be effective on September 12, 2006. Diana Longrie, Mayor ATTEST: Karen Guilfoile, City Cl Page 11 of 11 AGENDA REPORT TO: Greg Copeland, Interim City Manager FROM: Charles Ahl, Public Works Director /City Engineer DuWayne Konewko, Environmental Manager SUBJECT: Ordinance Amendment to the Environmental Preservation and Protection of Trees and Woodlands Ordinance -- First Reading DATE: August 3, 2006 INTRODUCTION The environmental concerns of the City of Maplewood are currently being addressed by the Environmental Manager and the ad -hoc Environmental Committee. An area of particular concern for the city council is the examination of the city's existing environmental ordinances. To that end, the attached Environmental Preservation and Protection of Trees and Woodlands ordinance was drafted and is hereby presented for consideration and approval, as requested by the Council and City Manager. This ordinance has been reviewed by the City Attorney, the Environmental Committee, the Planning Commission and the Community Design Review Board. Minutes from the July 18, 2006 Planning Commission meeting and from the July 25, 2006 Community Design Review Board Meeting are attached. The ordinance is in rough draft form and needs to be revised based upon input from the City Council. This has been proposed as a first reading to allow that to occur, although the Council may consider making revisions and delaying the first reading to see final impacts and to allow for the developer and resident impact which has not occurred to date. DISCUSSION Comparison of Other City Tree Ordinances One of the first areas of review was to compare the City of Maplewood's existing tree ordinance with other similar city's ordinances. Maplewood's existing ordinance was compared with six other cities including Blaine, Eagan, Oakdale, Saint Paul, White Bear Lake and Woodbury. The comparison found that Maplewood's tree ordinance is far less restrictive than these six cities, particularly in regard to the number of replacement trees required. A table illustrating the comparison of the tree preservation ordinances from these six cities is attached. Major Changes Proposed Staff created the following list of major changes proposed with the draft tree ordinance: Tree Protection: Current ordinance limits the amount of information on tree protection measures. Proposed ordinance gives more detail on protection measures and applicability. Responsible City Staff: Current ordinance is vague as to responsible city staff. Proposed ordinance identifies responsible city staff principally as the Environmental Manager and City Forester. A City Forester will have to be hired to support this ordinance. This is estimated to be an annual expense to the General Fund of $75,000. In addition, the city will have to establish a framework to generate revenue to help offset the costs associated with the position of City Forester whether it is through an add on to existing permits or a new stand alone permit. Significant Tree Definition: Current ordinance defines trees required to be replaced as large trees. A large tree is a tree with an 8 -inch diameter excluding box elder, cottonwood, poplar and any other undesirable tree. Proposed ordinance defines trees required to be replaced as significant trees. A significant tree is a hardwood tree with a 6 -inch diameter, softwood tree with a 12- inch diameter, conifer tree with an 8 -inch diameter, and further defines a landmark /specimen tree as any tree with a diameter of over 28 inches. No tree species is excluded from tree replacement. Applicability: Current ordinance has broad application to any person or use that would alter a significant natural feature. Proposed ordinance better defines application to any individual, business or entity that engages in a building or development activity which requires issuance of a grading permit or new building permit. This includes all sites of new development that contain significant trees or woodlots. Applications for minor home additions, general home improvements, construction of accessory buildings (i.e. garage, shed) are excluded from the requirements of the proposed tree ordinance. Woodlot Definition: Current ordinance defines a woodlot as at least one -half acre, of which 25 percent of the area includes large trees. Proposed ordinance defines a woodlot as a treed area on a vacant lot which includes a significant tree. Noncompliance: Current ordinance does not contain penalty for non - compliance. Proposed ordinance penalizes noncompliance. Failure to submit an approved woodlot alteration permit before land clearing will result in a two -year moratorium for issuance of a grading or building permit in addition to total tree replacement for the parcel Number of Replacement Trees: Current ordinance requires tree replacement of one tree replaced for one tree removed, but in no case does an applicant have to replace more than ten trees per acre. Proposed ordinance requires one tree replaced per one tree lost, up to 20 percent of significant tree diameter inches lost. Once the threshold of 20 percent of total diameter inches is reached, additional tree replacement is required based on a tree replacement formula of total diameter inches on the site and number of diameter inches lost. The formula increases the amount of inches replaced based on additional tree inches removed. There is no maximum replacement threshold. A tree replacement calculation example table is attached to illustrate the proposed tree replacement requirements. Size of Replacement Trees: Current ordinance requires replacement trees to be at least 2.5 caliper inches for deciduous trees and 8 feet high for coniferous trees. Proposed ordinance requires tree replacement trees to be at least 2.0 caliper inches for deciduous and 6 feet high for coniferous trees. Species and Guarantee: Current ordinance recommends tree species diversity for replacement and a one year planting guarantee. Proposed ordinance requires tree species diversity if more than ten trees are planted and a two year planting guarantee. Surety for Replacement Trees: Current ordinance does not require a letter of credit or a cash escrow for tree replacement and does not allow for payment to city in lieu of tree replacement. Proposed ordinance requires a 150 percent letter of creditor cash escrow for tree replacement. In addition, tree replacement on site considered first option, but payment to city in lieu of tree replacement allowed if there is not enough space on site for tree replacement. Proposed Timeline Schedule The timeline schedule for council adoption of the Environmental Preservation and Protection of Trees and Woodlands Ordinance is as follows: • First reading on August 14, 2006 • Publish notification in official city newspaper on August 9, 2006. • Publish revised ordinance (if major revisions are made) in official city newspaper on August 30, 2006. • Second reading and adoption on September 25, 2006, with an effective date of October 15 or November 1, 2006. APPLICABILITY OF ORDINANCE It is noted that this is an important Ordinance for environmental preservation. The City Attorney has confirmed that this ordinance applies to all future developments, but caution is needed with on -going development reviews, as noted in the City Attorney's comments below. We can, and many cities do, apply these ordinances retroactively. In this case the ordinance would certainly encompass and bind developments that the City is, "currently reviewing." The use of Ordinances retroactively is not encouraged but it does not mean that they are per se not applicable. Only when they restrict or infringe on VESTED contract or property rights. The problem in many cases is the effect on a /the plat. I am not sure if the plat in question has prelim. approval or full approval, but statute restricts the City from passing a control which will "affect the use, development density, lot size, lot layout, or dedication..." (Minn. Stat. 462.358(3)(c)) That would be the question, then, but the developer may just want to be a good steward and work with our ordinance anyway. Impacts on developments such as Carver Crossing, Cottagewood, Eldridge Fields and Tourist Cabins will be noted as we proceed with adoption. RECOMMENDATION It is recommended that council consider adoption of the Environmental Preservation and Protection of Trees and Woodlots Ordinance. Direction on the revisions to this draft will be incorporated by staff and the final revision prepared for review and publication as part of the final (second) reading in September 2006. Attachments: 1. Environmental Preservation and Protection of Trees and woodlands Ordinance 2. Minutes from the July 18, 2006 Planning Commission meeting 3. Minutes from the July 25, 2006 Community Design Review Board Meeting 4. Comparison of Tree Preservation Ordinances 5. Tree Replacement Calculation Examples Agenda Item L1 14:4� • - Applicant: Tina Volpe, Director of Marketing Site Address: Maplewood Mall — 3001 White Bear Avenue Zoning: Business Commercial Land Use: Business Commercial City Council Hearing Date: September 11, 2006 60 -Day Deadline: Not Applicable Project Description: Tina Volpe, Director of Marketing for the Maplewood Mall, is proposing two billboard -style signs on the east and west elevations of the mall. The signs are called wallscapes and are constructed of BriTex, which is a white, flexible and durable vinyl substrate material. The signs will advertise the mall products (i.e., Simon Gift Cards, etc.), mall tenants (i.e., Old Navy, etc.), and ultimately could advertise the "products" sold by the tenants. On July 25, 2006 the community design review board (CDRB) reviewed the request for a comprehensive sign plan amendment for the addition of the two wallscape signs. The CDRB voted to deny the request based on the fact that the wallscape signs will not improve the relationship between the existing signs as required by the sign code for a comprehensive sign plan. Request: The city's sign code requires a comprehensive sign plan for "a business premises which occupy the entire frontage in one or more block fronts or for the whole of a shopping center or similar development having five or more tenants in the project." The addition of the two wallscape signs requires an amendment to the mall's comprehensive sign plan. City code allows an applicant to appeal the CDRB's decision within 15 days of the date of review. On August 4, 2006, the city received a letter from the applicant appealing the CDRB's decision. Appeals to the CDRB's decisions go to the city council for review. Recommendation: Staff recommends that the city council deny the applicant's appeal of the community design review board's July 25, 2006, denial of the comprehensive sign plan amendment. TO: FROM: SUBJECT: APPLICANT: LOCATION: DATE: INTRODUCTION Project Description Greg Copeland, Interim City Manager Shann Finwall, AICP, Planner Appeal of the Community Design Review Board's Decision for Denial of a Comprehensive Sign Plan Amendment Tina Volpe, Director of Marketing for the Maplewood Mall 3001 White Bear Avenue August 24, 2006 for the September 11 City Council Meeting Tina Volpe, Director of Marketing for the Maplewood Mall, is proposing two billboard -style signs on the east and west elevations of the mall. The signs are called wallscapes and are constructed of BriTex, which is a white, flexible and durable vinyl substrate material. The signs will advertise the mall products (i.e., Simon Gift Cards, etc.), mall tenants (i.e., Old Navy, etc.), and ultimately could advertise the "products" sold by the tenants (refer to Attachments 1 through 5). On July 25, 2006 the community design review board (CDRB) reviewed the request for a comprehensive sign plan amendment for the addition of the two wallscape signs (Attachment 6). The CDRB voted to deny the request based on the fact that the wallscape signs will not improve the relationship between the existing signs as required by the sign code for a comprehensive sign plan. Request The city's sign code requires a comprehensive sign plan for "a business premises which occupy the entire frontage in one or more block fronts or for the whole of a shopping center or similar development having five or more tenants in the project." The addition of the two wallscape signs requires an amendment to the mall's comprehensive sign plan. City code allows an applicant to appeal the CDRB's decision within 15 days of the date of review. On August 4, 2006, the city received a letter from the applicant appealing the CDRB's decision (Attachment 7). Appeals to the CDRB's decisions go to the city council for review. BACKGROUND The Maplewood Mall was constructed approximately 30 years ago. Signage on the exterior of the mall has been approved by the community design review board (CDRB) and city council individually during the construction or remodeling of the mall or anchor tenants. Therefore, there are no specific sign criteria for the exterior signage of the mall; just that each sign get approved individually and be consistent and compatible. DISCUSSION The owners of the Maplewood Mall, Simon Property Group, and its subsidiary partnership owns or has an interest in 285 properties in the United States containing 200 million square feet of gross leasable area in 39 states plus Puerto Rico. Four of the retail properties are located in Minnesota including the Maplewood Mall and the Mall of America. Simon Property Group is proposing to install wallscape signage at 70 of these properties, including the Maplewood Mall. There are currently no other malls in the Twin Cities that have wallscape signage. Existing Signage The Maplewood Mall has the following signage which advertises the mall: 1. Entry monuments: Four entry monuments approximately 25 feet in height. The monuments are located at the entrance to the mall long White Bear and Beam Avenues. 2. Wall signs: One large wall sign on the upper portion of the east elevation and six smaller wall signs located above the entries on the east and west elevations. 3. Directional signs: Six directional signs located at the end of the driveway entrances. The signs are six feet in height. All of the monument and building signs, except one, were constructed during the first years that the mall was open. The wall sign above the east facing entry, next to Barnes and Noble, was added a few years ago with the exterior addition of the Barnes and Noble store. The directional signs were added in 1996. The signs, excluding the new entry sign, are pink in color and seem outdated and worn. Proposed Signage The Maplewood Mall proposes two wallscape signs including: 1) a 665 square foot sign on the east elevation, toward White Bear Avenue. This sign will be located between Potbelly's and JC Penny. 2) a 910 square foot sign on the west elevation, toward Southlawn Avenue. This sign will be located in between Sears and the mall entrance. Comprehensive Sign Plan Requirements Comprehensive sign plans are required for multi- tenant buildings to ensure an improved relationship between the signs, building, and neighborhood. Staff finds that the wallscape signs are compatible to the commercial nature of the neighborhood and the building. However, staff has concerns that these signs will not improve the relationship between the existing signs including: 1. The signs are large and resemble a billboard. 2. The signs will likely display products sold within the mall, rather than the stores located in the mall or the mall itself. 3. The signs are made of a vinyl material which is susceptible to wear and tear. 4. Approval of these signs could open the door to the mall refacing the signs with LED signage similar to the Myth's sign in the future. 5. The existing mall signs including the four monument signs, six of the seven wall signs and six directional signs are old and outdated. It is staff's opinion that the addition of the wallscape signs would not meet the intent of the comprehensive sign plan. Simon Group and the city would benefit more from an update of their existing signs at the mall. Therefore, staff recommends denial of the proposed comprehensive sign plan amendment to add two wallscape signs. 2 RECOMMENDATION Staff recommends that the city council deny the applicant's appeal of the community design review board's July 25, 2006, denial of the comprehensive sign plan amendment. The comprehensive sign plan amendment was requested by the applicant in order to add a 665 and a 910 square foot wallscape sign on the east and west elevation of the Maplewood Mall located at 3001 White Bear Avenue. Denial is based on the fact that the wallscape signs will not improve the relationship between the existing signs as required by the sign code for a comprehensive sign plan. P\Sec 2N \Maplewood Mall\Comprehensive Sign Plan Amendment Appeal (2006) Attachments: 1. Location Map 2. Site Plan 3. Existing Sign Elevations 4. Proposed Sign Elevations 5. wallscape Sign Examples 6. July 25, 2006, Community Design Review Board Minutes 7. Appeal Letter 3 Attachment 1 0 0 0: 4 V-9. {� �� r § �� �$ \)� � \ \§ {\ � | \\ Attachment 2 1 A �� \\ � ;�" \ � .)\ � / ƒ }� 2 /\§ \� h � � � � � � \ 2 G JJ /� i 5 +! Attachment 2 1 ƒ }� 2 /\§ JJ /� m I . 0 s -40 F Re Attachment 4 East Elevation - 665 s.f. F Re Attachment 4 West Elevation - 910 s.f. 1 I n O z C7 D H z rn Q Q MINUTES OF THE MAPLEWOOD COMMUNITY DESIGN REVIEW BOARD 1830 COUNTY ROAD B EAST, MAPLEWOOD, MINNESOTA TUESDAY, JULY 25, 2006 VI. DESIGN REVIEW a. Maplewood Mall Comprehensive Sign Plan Amendment — 3001 White Bear Avenue (6:06 — 7:40 p.m.) Ms. Finwall said Tina Volpe, Director of Marketing for the Maplewood Mall, is proposing two billboard -style signs on the east and west elevations of the mall. Ms. Finwall said the signs are called wallscapes and are constructed of BriTex, which is a white, flexible and durable vinyl substrate material. The signs will advertise the mall products (i.e., Simon Gift Cards, etc.), mall tenants (i.e., Old Navy, etc.), and ultimately could advertise the "products" sold by the tenants. The owners of the Maplewood Mall, Simon Property Group, and its subsidiary partnership owns or has an interest in 285 properties in the United States containing 200 million square feet of gross leasable area in 39 states plus Puerto Rico. Four of the retail properties are located in Minnesota including the Maplewood Mall and the Mall of America. Simon Property Group is proposing to install wallscape signage at 70 of these properties, including the Maplewood Mall. There are currently no other malls in the Twin Cities that have wallscape signage. Ms. Finwall said there was a correction in the staff report regarding the size of the proposed signs. The sign marked 750 square feet should be 665 square feet which would be located between PotBelly's and JCPenney and the sign marked 600 square feet should be 910 square feet which would be located between Sears and the mall entrance. Staff finds that the wallscape signs are compatible to the commercial nature of the neighborhood and the building. However, staff has concerns that these signs will not improve the relationship between the existing signs including: 1. The signs are large and resemble a billboard. 2. The signs will likely display products sold within the mall, rather than the stores located in the mall or the mall itself. 3. The signs are made of a vinyl material which is susceptible to wear and tear. 4. Approval of these signs could open the door to the mall refacing the signs with LED signage similar to the Myth's sign in the future. 5. The existing mall signs including the four monument signs, six of the seven wall signs and six directional signs are old and outdated. It's staff's opinion that the addition of the wallscape signs would not meet the intent of the comprehensive sign plan. Simon Property Group and the city would benefit more from an update of the existing signs at the mall. Therefore, staff recommends denial of the proposed comprehensive sign plan amendment to add two wallscape signs. Board member Schurke asked if staff could provide more of an explanation regarding number 4. in the staff report? Community Design Review Board 2 Minutes 7 -25 -2006 Ms. Finwall said regarding the sign code, the refacing of signs with the same size would normally be called a reface and would not necessarily require approval by the CDRB, however, city staff would probably bring a proposed reface of a large sign like these wallscapes before the CDRB for an amendment to the comprehensive sign plan. Allowing these signs could open the possibility of the refacing of these signs with the same size LED sign. Board member Schurke thought that clarification should be made in the sign ordinance. He said this should not be an exception someone could use. Ms. Finwall said as an example of refacing a sign is when Dayton's changed to Marshall Field's and then Marshall Field's changed over to Macy's, staff didn't feel the need to bring those sign changes to the CDRB for an amendment to the comprehensive sign plan because basically the new signs are the same size and city staff approved those signs as a refacing with a sign permit. Board member Schurke said that is not an LED sign though. Ms. Finwall said correct. Board member Schurke said if in the event people were refacing signs with the proposal to use LED that is not refacing and would require coming before the CDRB for approval. Ms. Finwall said the city council has not reviewed the draft sign ordinance yet so there is still the opportunity to make amendments to the draft sign code. The CDRB recommended LED signs with moving and flashing lights be prohibited. Once a large sign is up however, the possibility of refacing it with the CDRB's approval is still there. Board member Schurke said the comment made regarding LED signs such as the Myth Nightclub sign caught his attention and that is why he brought the discussion up. Board member Hinzman asked what these signs would be classified as in the sign code, is it classified as a temporary sign, as a banner? If the CDRB amends the sign plan for the mall what would it involve for raising the total signage allocation for the mall in the future for possible sign refacements? Ms. Finwall said signs such as this on another facility (not this large) would be called a temporary banner sign and the city code currently allows a temporary banner up to 150 square feet in size and the banner can only be up for 30 days. Board member Schurke asked if there were any other examples of this type of signage in Maplewood? Ms. Finwall said this type of signage is nowhere else in Minnesota. Acting chairperson Ledvina asked the applicant to address the board. Ms. Tina Volpe, Director of Marketing for the Maplewood Mall, 3001 White Bear Avenue, addressed the board. She said they appreciated the board's time in giving them the Community Design Review Board 3 Minutes 7 -25 -2006 opportunity to present the request. They provided an additional packet of information for each board member for tonight's meeting that provided information on the wallscape program which they are trying to implement at the Maplewood Mall. She said they compare this type of signage to more of a banner type advertising. This is something new that is up and coming in the industry. This would be the first of its kind in the state and no other shopping center in the state is currently implementing this kind of advertising program. However, at the rate Simon Property Group is doing this throughout the country they expect other centers will be implementing these programs at other centers in the twin cities. These types of signs have been installed in markets as large as New York City, Los Angeles, Chicago, and Atlanta at premier centers in the country. Ms. Volpe said waliscapes will allow the mall to advertise the products and services that the mall and Simon Property Group offers. Ms. Volpe said this would also be an opportunity for the tenants and retailers to advertise their stores and products. This is the first step in partnering with the city regarding increasing the market value at Maplewood Mall and being able to be competitive within the industry. With the new shopping centers like Woodbury Lakes it's important to continue to draw shoppers into Maplewood Mall. Board member Hinzman thanked the representatives for their time tonight. He asked how often they would be changing the wallscape signs out? Ms. Volpe said when they are partnering with tenants in the mall to advertise there is a minimal 3 month requirement, possibly longer. Acting chairperson Ledvina said the applicant has proposed two signs on the building exterior at Maplewood Mall and he asked if they would be coming back before the board with additional exterior signs anywhere else on the mall exterior? Ms. Volpe said they don't have any other locations on the building exterior that would allow for this type of banner signage. These are the two locations that were selected for this type of wallscape program. She wanted to note the difference between a LED sign and a banner sign like this wallscape as well as a huge price difference. Board member Shankar asked if the city allowed you to advertise a "store" and not a "product" would you still be interested in this wallscape sign? Ms. Volpe said yes. She said to keep in mind that Champp's Sports may have a Nike shoe with the Champp's Sports logo on it or the GAP might have someone in denim jeans so in a sense the product will get advertised on the sign somehow. Board member Schurke asked if this is the first wallscape sign proposal in Minnesota for the Simon Property Group? Ms. Volpe said yes. Board member Schurke asked if this wallscape signage was proposed at the Mall of America since Simon Property Group owns that mall? Ms. Volpe said no not at this time. Community Design Review Board 4 Minutes 7 -25 -2006 Board member Schurke asked what governs the choice of centers in terms of where you locate this wallscape? Ms. Volpe said Simon Property Group is looking at markets that are in the top designated market area or (DMA). If you are an advertiser or a marketer and you are looking at purchasing advertising, typically the big guys are going to go to the top DMA's across the country and that is how Maplewood Mall was selected because we are located in a top DMA. Board member Shankar asked if Maplewood Mall is the only property managed by Simon Property Group? Ms. Volpe said Simon Property Group owns and manages Maplewood Mall, Mall of America, Miller Hill Mall in Duluth, and the Albertville Outlets. Board member Shankar asked if Mall of America would be in the top 10 designated market areas or DMA? Ms. Volpe said yes. Board member Shankar said but Simon Property Group has chosen not to have wallscape signs at the Mall of America? Ms. Volpe said at this time Simon Property Group has chosen not to advertise there. The Mall of America is managed differently than Maplewood Mall is. The Mall of America is sort of a city in itself and has a very different management structure compared to Maplewood Mall. The staff at the Maplewood Mall is not in touch with the management practices at the Mail of America. Board member Schurke asked if there had been any opposition to this type of signage at centers in other states? Ms. Volpe said they have not had a problem with most of the wallscapes that have been implemented. Springfield, Missouri is changing their sign ordinance to accommodate the program at the Battlefield Mall in Springfield, Missouri. The only center that they know had an issue in their community was Oehrlein Square in Oehrlein Park Chicago which is a very elite and upscale area within the Chicago suburbs that recently got approval to do the wallscape and it was installed last week. Board member Shankar asked what type of maintenance this type of sign requires? Ms. Volpe said the wallscape sign is very low maintenance. A sample of the product was provided in the packet sent to the CDRB. The wallscape product is resistant to weather, wear and tear, and is fire resistant. The framing system, which is stainless steel is used to install the wallscape product and would be mounted to the brick wall with brackets. You don't see the frame of the wallscape when it is up because the weather resistive material wraps around the frame and snaps in place making the framing invisible. Board member Shankar asked how the sign is lit? Community Design Review Board 5 Minutes 7 -25 -2006 Ms. Volpe said the sign will not be lit other than by the lights on the building exterior of the mall and by the lights in the parking lot. Board member Schurke asked how this wallscape product is different from a billboard sign? Ms. Volpe said that's a good question. It's not different from a billboard but it's a way to get their message out. She included information in the packet to the CDRB about the importance of advertising within the shopping centers and how it benefits the companies and retailers which helps to increase sales. She said it's getting harder and harder for marketers to get their message across because everything is getting so fragmented and advertisers are challenged everyday. Ms. Volpe said with mass media continuing to fragment into smaller and smaller pieces in demographics, marketers need to find new ways to get the advertising word out. People are finding advertising on television is more difficult because people have Tivo and DVR's which allow people to skip over commercials and the advertising. Consumers are becoming more empowered by asking to be put on do not call lists, having seam blockers on their computers, blocking calls and filtering information from advertisers. So marketers and advertisers are looking at alternative ways to get their message out and the wallscape sign is just another way of doing that. She said 62% of shoppers make purchasing decisions while they are in a mall. That includes whether there is a vehicle in the mall advertising a car dealership or car brand or advertising another product. That type of advertising is called experiential marketing which is the seeing, feeling and touching of a product in a non - threatening environment. Board member Schurke said from a market standpoint he finds the analysis interesting. The role of the CDRB from a review standpoint is what the impact is aesthetically on the Maplewood community. If the argument is that there is too much visual noise out there in terms of marketing and we add more visual noise to rise above that personally it's a hard argument for him to buy into. He said he has nothing but the highest wish for success for the Maplewood Mall. Staff brings up a good point regarding beautifying existing signage or making improvements to the existing signs rather than making an investment in the banner advertisement of these wallscape signs. Personally he does not see how advertising Visa or the Simon gift card on these wallscape signs will help the community of Maplewood. Ms. Volpe said the product being advertised is Visa on the Simon gift card which is sold in the Maplewood Mall by Simon Property Group. It's just one example of a product that could be advertised on the wallscape, it could be an advertisement for Children's Place or the GAP. Board member Schurke asked if there was an update regarding the condition of the current signage at the mall and what the plan was to update the signage? Ms. Volpe said as employees of the Maplewood Mall they notice the things that need to be upgraded and updated every day. They have a five -year plan for Maplewood Mall. What Simon Property Group looks at is what areas or markets are going to allow them to go above and beyond. Simon Property Group looks at the wallscape program as the first step. If Simon Property Group is able to implement something like the wallscape program they look at that as a positive relationship between the city and the mall to upgrade the exterior. But if Simon Property Group is not able to participate in things such as the wallscape program Simon Community Design Review Board 6 Minutes 7 -25 -2006 Property Group is going to say "isn't the Maplewood Mall located in the city that would not allow them to get a permit to implement the waliscape program ?" Mr. Jad Murphy, General Manager, Maplewood Mall, 3001 White Bear Avenue, addressed the board. Mr. Murphy said if Simon Property Group were to replace the monument signs along White Bear Avenue those would be brought up to date and made into digital signs such as what was done at the Myth Nightclub. The future for signage is in digital media. The mall would come to the CDRB for approval for digital media signage but that is in the future and is very expensive to do. This waliscape sign is an opportunity for the mall to have advertising at a lower cost but still have a high impact. Woodbury Lakes is a very nice shopping facility which has caused sales to go down at Maplewood Mall and the mall is trying to bring sales up in a tasteful way. He said Simon Property Group would be willing to apply for a temporary sign in order to test this type of sign at the mall. Mr. Murphy said one of the biggest problems that could happen within the Twin Cities is if this waliscape program is not approved in Maplewood other cities "will" approve it. It "will" drive traffic in other cities and not having this waliscape sign will decline the sales in the Maplewood Mall. Mr. Murphy said he is not saying this waliscape is going to increase the sales by a certain percentage but it "will" drive more sales to the mall. The waliscape sign on the mall exterior gives the consumers the opportunity to see something advertised from White Bear Avenue, Southlawn Drive or Beam Avenue because these signs are this "big ". Monument signs don't drive sales like the waliscape sign would. Ms. Volpe said one thing Simon Property Group looks at with any renovation or improvement to the center is the return on the investment. So if Simon Property Group were going to upgrade the exterior signage and the monument signs at the mall Simon Property Group will want to do something that is going to give them a return on their investment if they were going to invest a lot of money in something. Simon Property Group does not look at everything the same way at the mall but the mall does enhancements to help the mall look better because it's the best thing for the center. She said they agree the exterior signage needs to be upgraded. The new regional centers are implementing these types of things. Board member Hinzman said he looks at the waliscape sign as a "temporary banner ". The sign will be up for a limited time, it's made of a material that is not meant for an extended time. Under the current sign ordinance banners can be up for 30 days. When he compiles the facts it appears this is a temporary banner sign to him. He has a concern that if the board were to designate this as a sign and amend the comprehensive sign plan it really raises the amount of signage on the mall that could be transformed in ways the CDRB may not see as acceptable in the future. He wouldn't be in favor of amending the sign code for this waliscape sign. He would be in favor of looking at this as a temporary sign banner for 30 days but he doesn't think the applicant would be interested in that because it would be a significant investment for a limited use. Board member Shankar said he would have been more sympathetic to this proposal if the waliscape signs were related to the anchor stores in the mall such as for Kohl's, JCPenney, Sears and the new Macy's store but the fact that the waliscape signs could be for Simon gift cards or advertising Visa the next thing could be an advertisement for a Rockport shoe at Florsheim or a lawnmower at Sears and he is concerned how that is going to look on the building fagade of the mall. Community Design Review Board 7 Minutes 7 -25 -2006 Acting chairperson Ledvina said he interprets these wallscape signs as a billboard in terms of how they are designed. With the comprehensive sign plan for the Maplewood Mall the CDRB is responsible for looking at the signs and how the signs interact with the architecture of the building and if the signs compliment each other and he doesn't think the wallscape signs are complimentary to the architecture of the mall building by any means. He said he sympathizes with the business needs of the mall and the desire to maximize the marketing of the tenants in the mall but for the larger concern of the city he feels these wallscape signs are very much out of place here and he is not in favor of this proposal. Board member Shankar said this signage may fit better in areas like the example in the packet in Georgia because of the location and the fact that the mall in Georgia has a freestanding sign but the wallscape sign on the front of the Maplewood Mall doesn't appeal here like it does at the malls in Georgia as seen in the examples shown in the packet the CDRB received. Board member Hinzman agreed with those comments. Board member Shankar said people know what anchor stores are at the mall whether they are coming from Hudson, Wisconsin or White Bear Lake. The applicant stated these wallscape signs would draw people to the Maplewood Mall who would be driving in the vicinity to visit the other tenant stores but he doesn't buy that statement. He believes the anchor stores draw people to the mall and people will visit the other tenant stores while shopping at the mall. The development in Woodbury pulls customers because of the specialty stores and the other strip malls hold anchor stores such as JCPenney and Kohl's etc. Board member Schurke said he would not presume to know the marketing and advertising business better than the applicants do. The most important thing to relay to the applicant is that there is a design expectation in this community which the CDRB is setting a standard for and the CDRB is trying to not allow variances to that. One thing referenced in the staff report is the idea to replace the monument sign with a LED sign. He said he wanted the applicants to clearly know that currently the draft sign ordinance is disallowing the use of those types of signs in the City of Maplewood. He has been to other communities around the country and the issue of trying to subdue signage and keep it quieter makes it more conspicuous in his opinion because it draws your eye to the signage in a pleasant way. Most of the advertising today is in such a high volume it's almost difficult to get your message above the advertising volume. From a design standpoint he would challenge the applicant to take the comments from the CDRB and staff to see what can be done to address the issues at hand. Board member Hinzman recommends denial of the proposed comprehensive sign plan amendment to add a 665 and a 910 square foot wallscape sign on the east and west elevation of the Maplewood Mall located at 3001 White Bear Avenue. Denial is based on the fact that the wallscape signs will not improve the relationship between the existing signs as required by the sign code for a comprehensive sign plan. Board member Schurke seconded. Ayes — Hinzman, Ledvina, Schurke, Shankar The motion to deny passed. Shoff' MAPLEWOOD MAL�L Mail August 4, 2006 Ms. Shaun Finwall City of Maplewood Community Development Department 1830 County Road B East Maplewood, MN 55109 Dear Ms. Finwall; Attachment 7 I am writing to inform you that Maplewood Mall/Simon Property Group would like to exercise our right to 'I appeal the decision of the Community Design Review Board to deny our request for a comprehensive sign plan amendment to the Maplewood City Council. Per our discussion via email, we will plan on presenting our case to the City Council at their regularly scheduled meeting on September 11, 2006 at City Hall. Prior to that meeting we will provide the City Council with supporting information and documentation on n how the Wallscape program is beneficial to the city and works in Conjunction with the mall building and existing signs. Also, we will address any concessions we are willing to make from our original proposal. This information will be delivered attention to you no later than September 1, 2006. If you need this information prior to that date please let me know as soon as possible. Thank you very much for you time. If you need additional information or have any questions please contact me at 651.770.3863 or tvoli)e@sini�)n.coni. Sincerely, JiA v d4 o ) Tina Volpe Director of Mall Marketing 3001 While Bear Avenue, Suite 1072, StRaul, MN 55109 651.770,3863 1 tax 651170,7542 1 Ewm.simon.ccm West Elevation - 910 s.f. Agenda Item L2 MEMORANDUM TO: City [Tianager FROM: Ken Roberts, Planner SUBJECT: Appeal of Condition of Approval PROJECT: Menards LOCATION: 2280 Maplewood Drive DATE: August 31, 2006 INTRODUCTION Project Description Brandon Wilmer, representing K8en@rdS. Inc., is requesting that the city DVUDCi| reconsider @ condition of approval the city made as part of a parking reduction authorization. (Please see the letter onpage five and the maps on pages six - ten.) The condition in question, as adopted by the city council, states "Menards shall provide adequate directional signage in the parking lot and have employees V[others provide traffic CODtPV| and direction @SSiSt@DCH in the parking lot OD all busy shopping days." BACKGROUND On March 27 the city council made three approvals for Menards. They included: 1. A conditional use permit (CUP) revision to enlarge the building and amend the site plan. The city code requires council approval of a CUP revision for an owner to expand or revise a store or site for which a CUP exists. 2.A parking-reduction authorization for 50 spaces. The code requires 451 spaces for the store. k8eDGPd8iS proposing tOh@v84O1pGdking8t@||8. 3. The site and building design plans. (See the maps and plans on pages eight - ten.) Please see the city council minutes starting pn page 12. DISCUSSION Parking As part oftheir approval, K8nnanJn requested that the oUv approve a reduction of 50 (from 451 to 4O1) in the number of parking spaces for the store. They want to reconfigure the parking lot infront of the StOnB to make the traffic flow smoother, but this redesign vvOU|d result in the |VSS of parking spaces. Menards has gotten by, essentially, with the main parking area in front of the building since 1888 (when the city had approved o parking reduction authodzation). The proposed garden center addition would need 80 spaces according to the code (if the city treated it as regular retail space). Menards, however, is now using the location of the proposed garden center for retail sales and outdoor storage @S approved earlier by the city. A8 such, it should not generate additional parking needs for the store. Lt. Michael Shortreed of the Maplewood Police Department suggested the conditions about signage and having parking lot monitors on the site when he reviewed this request in January 2006. (Please see his memo on page 11). The council agreed with his suggestions and included them as part of their condition of approval for the parking reduction authorization. As I noted above, the council condition Of approval states "K8eD@PdSshall provide adequate directional Si 0ageinthe parking lot and have employees or others provide traffic control and direction oamia[anme in the parking lot on all busy shopping days." Menards is objecting to this condition as being arbitrary and, in their opinion, it treats their business differently than other businesses iOMaplewood. While the condition GG adopted by the city council may treat Menards differently than other businesses, it is within the rights and duties of the city to set conditions of approval when they deem them necessary to protect the health, safety and vxe|t@re of the residents. AS @ point Ofinformation, the Home Depot on White Bear Avenue hires off-duty officers to help with traffic control on their busy shopping days. | recently asked Lt. 8hVrtreedabout this condition and he told me that he felt it was important for the city to keep the condition of approval iO place. He did suggest that the city could make the condition of approval more specific if that would help clarify the matter for the city and for Menardm. Lt. Shortreed said the city could amend the condition to read (with the old language stricken and the new language UDder|ined\: "Menards shall provide adequate directional signage in the parking lot and have employees or others provide traffic control and direction assistance in the parking lot on all busy Shoppipq days where the parking lot is at least 95 percent full." The city council has several options with this request. They include: 1. Keeping the condition @S originally adopted bv the council. 2. Changing the condition tV something close tO what Lt. 8hQrtreed has suggested. 3. Dropping the requirement to have people providing assistance in the parking lot. RECOMMENDATION Reaffirm the parking reduction authorization for Menards at228O Maplewood Drive as approved by the City Council Un March 27 This approval was [U allow WYeO8[dGtU have 5O fewer parking Sp8DeS than the code requires. (The city code requires 451 parking Sp@DeS and K8en@rdS is proposing 401 parking spaces.) Approval is beC@USH: The required number nf spaces imexcessive. K8enonjm has gotten by, essentially, with the main parking area in front nf the building since 1888. k8eDanjS customers do not typically use other available parking areas on the site. 2. The proposed garden center addition would need 80 spaces according to the code. However, Menards is currently using this same area for retail sales and outdoor storage as approved earlier by the city. /\ma condition nf approval of this request, K8enardnshall provide adequate directional niQnageinthe parking lot and have employees or others provide traffic control and direction assistance in the parking lot on all busy shopping days. 2 REFERENCE INFORMATION SITE DESCRIPTION Site size: 13.48 acres Existing land use: Men@rds Store with outdoor sales and parking lot North: Highway 36 South: Single dwellings and Citoo Motor Fuel Station VV8St: Highway 61 East: COuntn/akieVVV/8A\B PAST ACTIONS March 28, 1988: The city council approved Memande' CUP and granted o parking reduction January 23. February 13.March 27 and April S.1989: The council changed the CUP conditions. The changes were to clarify the screening fence and height requirements. March 26,1990: The council reviewed the CUP. November 14 and September 11 The council amended the CUP conditions. April 8.1998: The council amended the CUP conditions because Vf@ request for @seasonal outdoor greenhouse and plant sale operation. May 20. 1990: The council again reviewed the CUP and directed K8enordm [|itoo, staff and the neighbors to meet and discuss several issues raised by one of the neighbors. These issues were about the screening fence, engine noises, fumes, parking and cross traffic between Citgo and yWen8ndG. August 12. 1997: The COunC| reviewed the CUP again. The previous concerns and prVb|SnnS have been resolved. The council moved hJ review the CUP again only if@ problem develops. PLANNING Land Use Plan designation: M-1 (light manufacturing) Zoning: M-1 Section 44-512/4\ requires @ CUP for the exterior storage Of goods Vrmaterials. Section 44-637(b) requires a CUP for any building or exterior use within 350 feet of a residential 10 Section 44-17(a) requires parking for Menards at the ratios of one space for each 200 square feet of retail or office space and one parking space for each 1000 square feet of warehouse space. CRITERIA FOR APPROVAL Criteria for Conditional Use Permit Approval Section 44-1O97(@) states that the city council may approve @ CUP, based On nine standards. appeal Sept. 200 Attachments: 1. Applicant's letter dated July 31 from K8onard.Inc. 2. Location Map 3. Property Line / Zoning Map 4, Proposed Site Plan 5, Partial Site Plan G, Partial Site Plan (Garden Center) 7, January 24.2OUG. memo from Lt. Ghodreed 8. March 27.2000 City Council minutes 4 INC. Attachment 1 July 31, 2006 Ken Roberts City of Maplewood 1830 County Road B East Maplewood, MN 55109 RECE { -.- A U G 0 2 2006 RE: Maplewood Menards Parking Variance Condition Dear Mr. Roberts: I am writing on behalf of Menards in an attempt to address the parking condition that was assessed towards Menards at the City Council meeting on March 27, 2006 that binds the parking variance approved for the Menards overall project expansion and upgrade. The condition noted is as quoted from the Meeting No. 06 -09 minutes: "As a condition of approval for this request, Menards shall provide adequate directional signage in the parking lot and have employees or others provide traffic control and direction assistance in the parking lot on all busy shopping days." While we at Menards feel the directional signage request of the condition is reasonable, we do not feel the same about the rest of the condition as we interpret it in its arbitrary nature. First and foremost, the condition does not provide a specific foundation or meaning for the days that are meant for the application of the traffic control and direction assistance requests of the condition. Second and more importantly from the standpoint of Menards; no matter how it is interpreted, this condition singles Menards out from other retailers and businesses of almost any like in the city. So, not only is the condition subjective to the definition of terms and interpretation of its body, but it also puts Menards at a strong disadvantage compared to its competition and truly inhibits its ability to maintain an aggressive nature in a thriving and competitive industry. We at Menards have attempted to create a more useful and attractive area for this growing market of home improvement sales that will not only benefit us from a business prospective, but also improve the aesthetic appeal and shopping experience of our store in your community. We do, however, feel that we are being treated unfairly with this condition and cannot proceed with this project until this concern has been somehow addressed. If this means that we will have to be subject to another development review in front of the City Council, we welcome the opportunity to negotiate the matters of this condition with the City of Maplewood at that level and request to be placed on the next available agenda. If you have any questions regarding our concerns and requests, please contact me using any of the information listed below. Sincerely, � l r V �i Brandon Real Estate Project Manager Menard, Inc. 4777 Menard Drive Eau Claire, WI 54703 Phone: 715 -876 -2771 Mobile: 715- 577 -0829 Fax: 715- 876 -5960 E -mail: bwilmer @menard- inc.com CEIVED .. � r.wwwww�tY�ti�i 4777 MENARD DRIVE EAU CLAIRE, WI 54703 -9625 PHONE (715) 876 -5911 FAX (715) 876 -5901 Z\ N Attachment 2 36 Location Map Menards 2280 Maplewood Drive A { a £n °°- `t. - v A { a £n � 1 PROPOSED SITE PLAN N Attachment 5 ■ =401 PARKINGTE Attachment 6 r H N MAPLEWO GLASS WNOOWS SES OETAIL I ' ' � __L I j �_.j tt LK a ' C T �. ADM 1 --` „ a _c I t GARDEN CENTER OVERHANG 16,105 SQ. WE t + a i LAME » 4 k2" v41t* L. UNK ? t PARTIAL SITE PLAN (GARDEN CENTER) I I _ � � x 10 Attachment 7 11 MINUTES Attachment 8 MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday, March 27, 2006 Council Chambers, City Hall Meeting No. 06-09 A. [a A L. CALL TO ORDER A meeting of the City Council was held in the Council Chambers, at the City Hall, and was called to order at 7:00 P.M. by Mayor Longrie. PLEDGE OF ALLEGIANCE ROLL CALL Diana Longrie, Mayor Rebecca Cave Councilmember Erik Hjelle, Councilmember Kathleen Juenemann, Councilmember Will Rossbach, Councilmember Present Present Present Present Present NEW BUSINESS Menards — 2280 Maplewood Drive a. Conditional Use Permit Revision b. Parking Reduction Authorization C. Design Approval a. City Manager Fursman presented the report. b. Planner Roberts presented specifics from the report. C. Rob Geske, the Real Estate Associate managing the project for Menard's, was present for council questions. d. Commissioner Grover provided the Planning Commission report. e. Boardmember Schurke presented the Design Review Board report. Councilmember Rossbach moved to adopt the following resolution approving a conditional use permit revision for Menards at 2280 Maplewood Drive to add a 16,505 Square-foot garden center to the existing store: CONDITIONAL USE PERMIT REVISION RESOLUTION 06-03-042 WHEREAS, Robert Geske, of Menards, Inc. is proposing changes to a site with an existing conditional use permit to build a 16,105-square-foot garden center addition on the south side of the building at 2280 Maplewood Drive. The legal description is: SUB TO ESMTS; PART OF FOL TRACTS SELY OF HWYS 36 & 61; EX S 100 FT PART OF SW 1/4 N • CO RD B ♦ PART OF SE 1/4 W • CLIFTON ADD S OF L 107 FT N • S L • BLK 15 OF SD ADD EXTENDED & N • HEINEMANS BELLEVIEW & IN CLIFTON ADD, EX E 240 FT; BLKS 15 & 16 & EX E 255 FT BLK 10 & ALSO W 120 FT OF E 255 FT OF N 30 FT OF BLK 10 (PIN 09-29-22-43-0042) 12 City Council Meeting 03-27-06 WHEREAS, the history Of this conditional use permit revision iS@Sfollows: 1. (]n February 6 the planning commission held a public hearing. The city staff published a notice in the paper and sent notices tn the surrounding property owners. The planning commission gave persons at the hearing a chance to speak and present written statements. The commission also considered reports and recommendations of the city staff. The planning commission recommended that the city council approve the conditional use permit revision. 2. On March 27, 2006, the city council discussed the proposed conditional use permit revision. They considered reports and recommendations from the planning commission and city staff. N{}VV. THEREFORE, BE IT RESOLVED that the city council approve the above-described conditional use permit revision, because: 1. The use would be located, designed, maintained, constructed and operated to be in conformity with the city's comprehensive plan and code ofordinances. 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, d[@iD8g8, water run-off, vibration, general UOSight|iDeS8. S|8dTiC@| interference or other nuisances. 5. The use vvnu|d generate only minimal vehicular traffic on kzoa| mtn*ntn and vvnu|d not create traffic congestion Vr unsafe access Vn existing Vr proposed streets. 8. The use would be emn/ed by adequate public facilities and mervineo, including streets, police and 5na protection, drainage atrun[uneo, water and sewer systems, mnhmo|n and parks. 7. The use would not create excessive additional costs for public facilities Orservices. 8. The use would maximize the preservation nf and incorporate the site's natural and scenic features into the development design. S. The use would cause minimal adverse environmental efhan[n. Approval is subject to the following conditions: (additions are underlined and deletions are crossed out): 1. Adherence tn the site plan date-stamped . The director ofcommunity development may approve minor changes. 2. Compliance with the following screening-fence requirements: 8. The property owner shall continue to have and keep, in a maintained condition, wooden screening fences 8Sfollows: (1) The eight-footta\| screening fence west nf1O71 County Road B and running east-west behind 1O71.1O81 and part nf11O1C|ounty Road B shall remain. /2\ All other screening fences that abut the residential |OtS ShG|| be 14 feet tall. 13 City Council Meeting 0G-27-0h (3) All screening fences shall be constructed of vertical boards of the same dimension, color and material. b No material on the storage racks, adjacent to the fence behind 11O1 and 1115County Road B. shall extend above the 14-foOt-t8Ufence. o. No more than 2}6fee[of the 17}6-font-to| interior storage racks shall be visible from the homes to the south that are at street level along County Road B. This excludes those houses that sit higher OD@hill. d. Menards shall be responsible for the safety of the neighbors inregard to the materials stored over the height of the fence. 3. Hours of operation in the storage yard and garden center shall be limited to 7 a.m. to 10 p.m. 4. An exterior public address system shall not bnallowed. 5. All lighting in the storage yard that is not needed for site security shall be turned off after business 0. The city counc shall review this permit revision in one year. hiqs pot 7. Plowed snow shall be stored away from the southern and eastern property lines to avoid runoff problems on residential property. 8. K8enandn nho|| store all their materials within the fenced storage area. Q. Sanitation facilities shall be provided byK8eD@ndg for the employees. 10. 4�& The proposed building addition and site work must be substantially started within one year of council approval 0r the permit shall become null and void. The council may extend this deadline for one year. 11. The perimeter of the building must be kept accessible for fire emergencies. The applicant shall arrange with the fire marshal for access through the gate behind the building in the case of emergencies. Seconded bv Mayor Lnnghe | COunC|men1berROSSb@Ch moved to approve a parking-reduction authorization for Menards at 2280 Maplewood Drive to have 50 spaces fewer than the code requires. (The city code requires 451 parkinq spaces and Menards is proposing 401 parking spaces.) Approval is because: 1. The required number 0f spaces iSexcessive. KXen@ndS has gotten by, essentially, with the main parking area in front 0f the building since 1888. k8eD@ndS customers d0 not typically use other available parking areas on the site. 3. The proposed garden center addition would need 80 spaces according to the code. However, K8Sn@rdSiS currently using this same area for retail sales and outdoor storage as approved earlier by the city. 14 City Counc Meeting 0G-27-0h As a condition of approval of this request, Menards shall provide adequate directional signage in the parking lot and have employees or others provide traffic control and direction assistance in the parking lot nO all busy shopping days. Seconded hvCQund|memberCave | Cnuno|menlborRonnbooh moved to approve the site plan date-stamped March 8, 2006, and the building elevations date-stamped March 8, 2006, for the 16,105-sauare-foot -garden center addition to Menards at 2280 Maplewood Drive. Approval is subiect to the following conditions: 1. Repeat this review intwo years if the city has not issued @ building permit for this project. 2. Before getting a building permit, the applicant shall: o. Submit grading, drainage, utility and erosion control plans to the city engineering department for approval. The city engineering department should review the plans for the possibility of Menards implementing some or additional types of best management practices (iOC|UdiOQ rainwater gardens) t0 help treat storm water on the site. b. Revise the site plans for staff approval to provide enough handicap-accessible parking spaces to comply with ADA (Americans with Disabilities Act) requirements. o. Submit for staff approval, consistent elevations and site plans that correlate to each other, based On the plans date-stamped March 8.2O06. The plans date-stamped January 17.2O0G. and elevations date-stamped February 6, 2006, are inconsistent and difficult to read. d. Submit a revised wrought-iron fence elevation showing that the proposed decorative lights have been removed from the fence. e. Submit a revised landscaping plan showing the following: (1) All existing landscaping OD the north side Of the building. This plan should reflect all landscape materials that are healthy, in poor health, Qrdead. The purpose Qf this plan iStO ensure that all landscaping required previously by the city in this location has been planted and is healthy and thriving. (2) The implementation Of landscaping iDfK)DtOfO[D8@[theOSvvg@[d8DceOte[ If landscaping in this area is not feasible, work with staff to implement additional landscaping throughout the site. (3)Ad least one rainwater garden to help treat the storm water from the site. t Submit to city staff a cash escrow nron irrevocable letter of credit for all required exterior improvements. The amount shall be 150 percent of the cost of the work. 3. The applicant shall complete the following before occupying thebui|dinQaddition: @. Menards shall provide a gate and clear access to the sanitary sewer manhole on the site as part of this request. b. Paint any new rooftop mechanical equipment t0 match the building color if the units are visible. (code requirement) 15 City Council Meeting 0G-27-0h n. The city waives the trash-dumoster screening requirement unless the dumosters,would be visible to the public. If K4eD@FdS wants to keep their dUrODSt8rS outside, UlHD they Sh@U provide an enclosure for them using the same materials and color as the building. d. Provide site-security lighting ae required bv the code. The light nnunco.indudingthe|onn covering the bulb, shall be concealed so not to cause any nuisance to drivers or neighbors. e. Meet all the requirements of the fire marshal including: (1) Keeping the perimeter Of the building accessible for fire emergencies. The applicant should arrange with the fire marshal for access through the gate behind the building iDthe case nfemergencies. (2) Installing @ monitored fire protection system. (3) Providing a floor plan of the store and a fire department lock box at the main entrance. t Verify that all existing required landscaping iShH@khv@DdgrOvvmg landscaping if itiS not healthy and growing. Plant all other landscaping required with this approval. 4. If any required work is not done, the city may allow temporary occupancy if: a. The city determines that the work imnot essential to the public health, safety orwelfare. b. The above-required letter Of credit Orcash escrow iS held by the city for all required exterior improvements. The owner Or contractor shall complete any unfinished landscaping by June 1 of the next year if the building is occupied in the f@|| or winter, or within six weeks of occupancy if the building im occupied in the spring nrsummer. 5. All work shall follow the approved plans. The director Qf community development m@y approve minor changes. G. Signs are not part of this approval. The applicant shall submit any requests for new V[ revised signs to staff for sign permits. Seconded hv Mayor LnnQrie | 16 City Council Meeting 0G-27-0h Agenda Item L3 AGENDA REPORT TO: Greg Copeland, Interim City Manager FROM: Charles Ahl, Public Works Director /City Engineer Michael Thompson, Civil Engineer I SUBJECT: Cottagewood Public Improvements, City Project 06 -10 1. Resolution Approving Plans and Advertising for Bids DATE: August 31, 2006 INTRODUCTION Final plans and specifications for the above referenced project have been completed and are ready to be advertised for bids. The proposed bid opening for this project is scheduled for 10:00 a.m., Friday, September 29, 2006. Award of bids would be considered by the city council at the October 9, 2006 city council meeting. BACKGROUND Lauren Development Company will be developing 15 single family lots at the property at 2666 Highwood Avenue. The developer has petitioned the city to prepare the engineering plans for the public improvements in Highwood Avenue. All associated costs of the public improvements in Highwood Avenue, which will service the Cottagewood development, shall be assessed to the benefiting developer properties (the 15 single family lots). The assessments costs are dependant upon the actual construction costs of the public improvements. Therefore the assessment hearing will be scheduled after construction of the public improvement is completed. DISCUSSION The Cottagewood Public Improvements consist of extending sanitary sewer and watermain in Highwood Avenue in order to service the proposed Cottagewood Subdivision development, which was approved by the city council on August 28, 2006. Sanitary sewer main would be extended from the intersection of Century and Highwood and watermain would be extended from the intersection of New Century and Highwood. RECOMMENDATION It is recommended that the city council approve the attached resolutions for the Cottagewood Utility Improvements, Project 06 -10: Approving Plans and Advertising for Bids. Attachments 1. Resolution Approving Plans and Advertising for Bids 2. Location Map RESOLUTION APPROVING PLANS ADVERTISING FOR BIDS WHEREAS, pursuant to resolution passed by the city council on August 28, 2006, plans and specifications for Cottagewood Utility Improvements, Project 06 -10, have been prepared by (or under the direction of) the city engineer, who has presented such plans and specifications to the council for approval, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA: 1. Such plans and specifications, a copy of which are attached hereto and made a part hereof, are hereby approved and ordered placed on file in the office of the city clerk. 2. The city clerk shall prepare and cause to be inserted in the official paper and in the Construction Bulletin an advertisement for bids upon the making of such improvement under such approved plans and specifications. The advertisement shall be published twice, at least ten days before the date set for bid opening, shall specify the work to be done, shall state that bids will be publicly opened and considered by the council at 10:00 a.m. on the 29th day of September, 2006, at the city hall and that no bids shall be considered unless sealed and filed with the clerk and accompanied by a certified check or bid bond, payable to the City of Maplewood, Minnesota for five percent of the amount of such bid. 3. The city clerk and city engineer are hereby authorized and instructed to receive, open, and read aloud bids received at the time and place herein noted, and to tabulate the bids received. The council will consider the bids, and the award of a contract, at the regular city council meeting of October 9th, 2006. O LOCATION MAP I ill Agenda Item L4 MEMORANDUM TO: City Manager FROM: Ken Roberts, Planner SUBJECT: Street Right -of -Way Vacation LOCATION: Century Avenue and New Century Boulevard DATE: August 24, 2006 INTRODUCTION Mr. Paul Engstrom, representing the developer of the New Century project, is proposing that the city vacate part of an existing street right -of -way. This excess right -of -way is on the northwest corner of Century Avenue and New Century Boulevard. Mr. Engstrom wants the city to vacate this right -of -way so the sprinkler and irrigation equipment that is now on the property in question would be on property owned by the homeowner's association and not on public property. (Please see the applicant's statement on page four and the maps and plans on pages five and six.) BACKGROUND On January 24, 2000, the city council approved the first final plat for the New Century development. This final plat created 80 lots for houses, 3 outlots for open space, one outlot for future phases of the development (including the town houses) and the right -of -way for New Century Boulevard. DISCUSSION The city acquired the area of the right -of -way in question in 2000 when the developer of New Century (the plat) recorded the final plat with Ramsey County. Mr. Engstrom is requesting the vacation because there is sprinkler and irrigation equipment for the common areas of the New Century development (owned by the homeowner's association) on the property. It is in the interest of the city and of the homeowner's association to have the existing equipment on private property and not on public property. The city engineering department stated that the city does not have a need for the right -of -way in question. The city and the adjacent property owners have no plans to build any street or public utilities in this location. Maplewood has no plans to develop or use the existing right -of -way for street or utilities. However, Dan Soler, the Ramsey County traffic engineer, noted that the county needs an additional ten feet of right -of -way for Century Avenue. As such, they are requesting that the city reserve the eastern ten feet of the property in question as public highway easement. COMMISSION ACTION On August 21, 2006, the planning commission recommended approval of the proposed right -of- way vacation. RECOMMENDATION Approve the resolution on page seven. This resolution is for the vacation of part of the street right -of -way on the northwest corner of Century Avenue and New Century Boulevard. The reasons for the vacation are as follows: 1. It is in the public interest. 2. The city and the property owner do not need or use the right -of -way in question for street or public utility purposes. 3. The properties adjacent to the right -of -way have adequate street access. This vacation is subject to the property owner granting to Ramsey County a ten - foot -wide public highway and drainage and utility easement over the east ten feet of the property in question. REFERENCE INFORMATION On July 12, 1999, the city council approved the following for the New Century PUD: 1. Changes to the comprehensive plan. These changes were from R -1 (single dwellings) and OS (open space) to R -1 (single dwellings), RH (residential high density) and OS (open space) for the site. The developer also asked the city to drop the planned minor collector street that would connect the east end of Schaller Drive with Century Avenue. This street would have gone through this site and through a group of oak trees. 2. A conditional use permit (CUP) for a planned unit development (PUD) for a 178 -unit housing development. The applicant requested the CUP because the F (farm residence) and R -1 (single dwelling residential) zoning districts limit the uses to single dwellings in a typical or standard subdivision. As approved by the city, this project will have 76 single dwellings (including the relocated farmhouse), 8 twin homes and 92 town houses. Having a PUD gives the city and developer a chance to be more flexible with site design and development details than the standard zoning requirements would normally allow. The F and R -1 zoning districts also do not allow twin homes, town houses or other multiple dwellings. The developer also asked the city to allow the houses in this development to have mother - in -law (accessory) apartments and have a variety of front and side -yard setbacks for the houses and town houses in the development. The city approved these as part of the PUD. 3. Street right -of -way and easement vacations. These were for the unused street right -of -ways and easements on the site. 4. A code variation for a substandard cul -de -sac where Schaller Drive meets the developer's west property line. The proposed development plans do not have a street connection to the existing temporary cul -de -sac at the east end of Schaller Drive. As such, the developer will need to change the existing temporary cul -de -sac into a permanent cul -de -sac. 5. Reduced building setbacks for the existing houses at 2610 and 2611 Schaller Drive. These setback approvals are necessary with changing the temporary cul -de -sac on the east end of Schaller Drive to a permanent cul -de -sac. 6. A variation from the city code to reduce the required street right -of -way width. The developer wants to reduce some of the public street right -of -ways from 60 feet to 50 feet. 7. A variation from the city code to reduce the required street pavement width. The developer is asking to reduce the streets from 32 feet to 28 feet, 24 feet and 20 feet from gutter to gutter. 8. A preliminary plat to create the lots in the development. This approval was subject to eight conditions. 9. Having no parking for both sides of some of the streets and no parking for one side of other streets. 10. Starting the construction of up to four model homes before the city approves the final plat. Application Date The city received the complete application and plans for this request on July 21, 2006. State law requires that the city take action within 60 days of receiving complete applications for a land use proposal. As such, city action is required on this proposal by September 18, 2006. P: \sec13 -28 \ROW Vacation - 2006 Attachments: 1. Applicant's Letter 2. Location Map 3. Address Map 4. Vacation Resolution Attachment 1 . ROBERT ENGST1tOM COMPANIES July-20, zoos RECEIVED Mr. Ken Roberts' 'JUL 8 Y 2006 ' _ . City of Maplewood - 1830 County Road B East Maplewood, MN _55109 Re: New Century - Right of Way Vacation Mr. Roberts. Per our conversation this morning, our company is requesting that the city of Maplewood vacaie the, excess right of way. as described on the attached diagram. Ii was the original intent that the Association would own and maintain the property, The city would be vacating the right of way to Robert Engstrom Companies who would subsequently deed , it to ft New Century Homeowners Association. Presently, the, Association has a sprinkler system control box on' the property with an enclosure covering it. Thank you very much. - Sincerely, Paul T. Engstrom Robert Engstrom Companies PTE /me APPLICANT'S LETTER .::.RESIDENTIAL COMMUNITY DEVELOPERS... 4801'West 81st Street • Suite 101 •_Minneapolis,Minnesota 55437 www.engstrbmcp.com • (952) 893 -1001 • Fax (952) 893 -1841 " N Location Map Right of Way Vacation 5 Attachment 2 N Attachment 3 k } } k E Address Map Right of Way Vacation 6 Attachment 4 VACATION RESOLUTION WHEREAS, Mr. Paul Engstrom, representing the developer of New Century, applied for the vacation of the following: That part of New Century Boulevard as shown on the plat of New Century, Ramsey County, Minnesota described as follows: Beginning at the most northeasterly corner of said New Century Boulevard, also being a point on the west right -of -way line of Century Avenue; thence South 00 degrees, 39 minutes, 40 seconds East, assumed bearing along said west right -of -way line 70 feet; thence South 88 degrees, 34 minutes, 30 seconds West 77 feet; thence North 00 degrees, 39 minutes, 40 seconds West 70 feet to the north line of said New Century Boulevard; thence North 88 degrees, 34 minutes, 30 seconds East along said north line 77 feet to the point of beginning. All in Maplewood, Ramsey County, in Section 13, Township 28, Range 22 WHEREAS, the history of this vacation is as follows: 1. On August 21, 2006, the planning commission held a public hearing about this proposed vacation. The city staff published a notice in the paper 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 also considered reports and recommendations of the city staff. The planning commission recommended that the city council approve the vacation. 2. On September 11, 2006, the city council reviewed this proposal. The council also considered reports and recommendations of the city staff and planning commission. WHEREAS, after the city approves this vacation, the public fee title interest in the property will go to the following described property: Outlot C, New Century {PIN 13- 28 -22 -11 -0107} NOW, THEREFORE, BE IT RESOLVED that the city council approve the above - described vacation for the following reasons: It is in the public interest. 2. The city and the property owner do not need or use the right -of -way in question for street or public utility purposes. 3. The properties adjacent to the right -of -way have adequate street access. This vacation is subject to the property owner granting to Ramsey County a ten- foot -wide public highway and drainage and utility easement over the east ten feet of the property in question. The Maplewood City Council adopted this resolution on September , 2006. 0 DRAFT MINUTES OF THE MAPLEWOOD PLANNING COMMISSION 1830 COUNTY ROAD B EAST, MAPLEWOOD, MINNESOTA MONDAY, AUGUST 21, 2006 1. CALL TO ORDER Chairperson Fischer called the meeting to order at 7:07 p.m. 11. ROLL CALL Vice - Chairperson Tushar Desai Present Commissioner Mary Dierich Present Chairperson Lorraine Fischer Present Commissioner Michael Grover Present Commissioner Harland Hess Absent Commissioner Jim Kaczrowski Present Commissioner Gary Pearson Present Commissioner Dale Trippler Present Commissioner Jeremy Yarwood Absent Staff Present: Ken Roberts Planner Lisa Kroll Recording Secretary V. PUBLIC HEARING a. Street Right -of -Way Vacation — Engstrom (Century Avenue and New Century Blvd) (7:11 — 7:18 p.m.) Mr. Roberts said Mr. Paul Engstrom, representing the developer of New Century, is proposing that the city vacate part of an existing street right -of -way. This excess right -of -way is on the northwest corner of Century Avenue and New Century Boulevard. Mr. Engstrom wants the city to vacate this right -of -way so the sprinkler and irrigation equipment that is now on the property in question would be on property owned by the homeowner's association and not on public property. Chairperson Fischer asked if the structure there is in compliance with the 30 -foot setback? Mr. Roberts said this structure was put up without permission. The city has not had it surveyed to determine if it meets the 30 -foot setback. Chairperson Fischer asked if that could be something that may need a variance? Mr. Roberts said yes potentially. Commissioner Dierich said the structure is enclosing water fixtures for the development irrigation system that have been there for many years. They just enclosed the fixtures because there were vandalism problems. She believes this structure is pretty close to the 30 -foot setback. Chairperson Fischer said the fixtures by themselves would not need a variance but once you put a structure around the fixtures that may need a variance. Planning Commission -2- Minutes of 08 -21 -06 Mr. Roberts said the applicant contacted staff and said he had a conflict with attending tonight's meeting. There were no visitors in the audience to speak regarding this item. Chairperson Fischer closed the public hearing. Commissioner Pearson moved to recommend approval of the resolution on page seven in the staff report. This resolution is for the vacation of part of the street right -of -way on the northwest corner of Century Avenue and New Century Boulevard. The reasons for the vacation are as follows: 1. It is in the public interest. 2. The city and the property owner do not need or use the right -of -way in question for street or utility purposes. 3. The properties adjacent to the right -of -way have adequate street access. This vacation is subject to the property owner granting to the county a ten - foot -wide public highway and drainage and utility easement over the east ten feet of the property in question. Commissioner Trippler seconded. Ayes — Desai, Dierich, Fischer, Grover, Kaczrowski, Pearson, Trippler The motion passed. This item goes to the city council on September 11, 2006. 9 Agenda Item L5 14:4� • - Applicant: Josh Clendenen, Delaney Company LLC Site Address: Hillside Estates Plat — Lots 2 and 3 Zoning: Single Family Residential (R -1) Land Use: Single Family Residential (R -1) City Council Hearing Date: September 11, 2006 60 -Day Deadline: September 19, 2006 Project Description: Josh Clendenen of Delaney Company LLC is requesting the vacation of a public drainage and utility easement located on two vacant lots (Lots 2 and 3, Hillside Estates Plat - 2412 Springside Drive and 2417 Linwood Avenue). Requests: The vacation of the easement is requested in order to reconfigure the existing infiltration basin on Lot 3 to better accommodate the development of a single - family house. Mr. Clendenen will dedicate a new drainage and utility easement to the city to cover the reconfigured infiltration basin. Recommendations: The planning commission recommended approval of the vacation of the utility and drainage easement at the August 21, 2006, planning commission meeting. Staff also recommends approval of the vacation of the utility and drainage easement. MEMORANDUM TO: Greg Copeland, Interim City Manager FROM: Shann Finwall, AICP, Planner SUBJECT: Vacation of a Utility and Drainage Easement APPLICANT: Josh Clendenen, Delaney Company LLC LOCATION: Hillside Estates Plat — Lots 2 and 3 DATE: August 24, 2006 for the September 11 City Council Meeting INTRODUCTION Josh Clendenen of Delaney Company LLC is requesting the vacation of a public drainage and utility easement located on two vacant lots (Lots 2 and 3, Hillside Estates Plat - 2412 Springside Drive and 2417 Linwood Avenue). The vacation of the easement is requested in order to reconfigure the existing infiltration basin on Lot 3 to better accommodate the development of a single - family house. Mr. Clendenen will dedicate a new drainage and utility easement to the city to cover the reconfigured infiltration basin. August 23, 2004: The city council approved the preliminary plat for Hillside Estates. This plat subdivided a 1.6 -acre vacant lot on Linwood Avenue into three single - family lots, with the extension of Springside Drive. Two lots front on the new Springside Drive cul -de -sac and one lot fronts on Linwood Avenue (Attachment 2). June 13, 2005: The city council approved the final plat for Hillside Estates (Attachment 3). August 31, 2005: Mr. Clendenen submitted a building permit application and plans to the city to develop a single- family house on Lot 3, Hillside Estates - 2417 Linwood Avenue (Attachment 4). The plans submitted required a reduced front yard setback authorization from the city due to the fact that the house was proposed closer to the road than the existing houses on either side (city code requires the front yard setback for a house on a lot with existing houses on either side to be no closer than the house closest to the street or no further back than the house farthest from the street). The required front yard setback on this lot is 68.2 feet, the house was proposed with a 30.5 -foot front yard setback. The reduced front yard setback was being requested in order to preserve a berm and mature oak trees, and also due to the location of the existing infiltration basin on the west side of the lot. September 8, 2005: City staff submitted a reduced front yard setback notice to the adjacent property owners of 2417 Linwood Avenue as required by city code. The notice included information on the proposed single- family house which would be constructed closer to the road than the existing houses on either side. In addition, the notification explained the process for appealing the reduced front yard setback. September 15, 2005: Fred Nazarian of 2425 Linwood Avenue (property owner to the east of the vacant lot) appealed the reduced front yard setback on the basis that the house would be too close to his house and would reduce his privacy. February 27, 2006: The city council reviewed Mr. Clendenen's reduced front yard setback request. During the meeting the applicant requested that the city council table the item for one month in order to allow additional time to redesign the infiltration basin and create a site plan which did not require a reduced front yard setback. March 27, 2006: The city council received an update on the reduced front yard setback from city staff. The applicant was able to redesign the infiltration basin and create a site plan which does not require a reduced front yard setback. The redesign of the infiltration basin would require the vacation of the existing drainage and utility easement and dedication of a new easement on the plat. DISCUSSION Location of Infiltration Basin The Hillside Estates plat was approved with a drainage and utility easement located on the west side of Lot 3. One reason the easement was needed was for the construction of an infiltration basin. The basin was designed to treat storm water runoff from the new Springside Drive street extension and the new lots. The location of the basin was chosen due to the grade of the land and the fact that there were no mature trees on that portion of the plat. The Springside Drive street extension, the infiltration basin, and one new single - family house on Springside Drive were all constructed last summer. Mr. Clendenen has submitted a preliminary grading, drainage and erosion control plan for the new infiltration basin (Attachment 5). The new basin will be located on the southwest corner of the lot, allowing for development of a single family house on the north side of the basin with the required 68.2 -foot front yard setback. Mr. Clendenen has also submitted a revised drainage and utility easement (Attachment 6) which covers the location of the new infiltration basin. Jon Jarosch of the city's engineering department has reviewed the preliminary grading, drainage and erosion control plan and the revised drainage and utility easement and finds them acceptable. Mr. Jarosch recommends several conditions of approval in the attached engineering report (Attachment 7). Mr. Nazarian, the property owner to the east of the vacant lot, has submitted a letter of support for the vacation of the drainage and utility easement (Attachment 8). Mr. Nazarian is pleased that the infiltration basin will be relocated to allow the house to be set back from the road according to city code. Mr. Clendenen should be required to record the new drainage and utility easement prior to the issuance of a grading or building permit on the lot. Tree Replacement A condition of the Hillside Estates plat approval was that the developer replace all large trees removed with the development of each lot. The city's tree preservation ordinance defines a large tree as any healthy tree with a trunk diameter of 8 inches at a 4 -foot- trunk height, excluding box elder, cottonwoods, poplars, and other undesirable trees as determined by the community development director. Mr. Clendenen should be required to submit a tree preservation plan with the submittal of a grading or building permit. The tree preservation plan should include the size and species of all trees on the lots, which large trees will be removed from the lots, appropriate measures to protect trees which will be preserved, and the location, species, and size of all required replacement trees. 2 COMMITTEE ACTIONS On August 21, 2006, the planning commission recommended approval of the vacation of the utility and drainage easement (Attachment 9). RECOMMENDATION Approve the drainage and utility easement vacation resolution attached (Attachment 10). This resolution approves Josh Clendenen's request for the vacation of a drainage and utility easement on Lots 2 and 3, Hillside Estates. The city should vacate the drainage and utility easement because: It is in the public interest. 2. The vacation will allow the creation of a new infiltration basin on Lot 3 which will allow a single- family house to be constructed on the lot which meets the front yard setback required by city code. 3. The property owner will dedicate a new drainage and utility easement to the city. The vacation of the drainage and utility easement is approved with the following conditions: Prior to issuance of a grading or building permit for Lots 2 and 3, Hillside Estates, the applicant must submit the following to city staff for approval: a. A revised grading and drainage plan which shows all changes required by Jon Jarosch of the Maplewood engineering department in the August 16, 2006, engineering review. b. Proof that the revised drainage and utility easement has been recorded with the county. C. A tree preservation plan which shows the size and species of all trees on Lots 2 and 3, which large trees will be removed from the lots, appropriate measures needed to protect trees which will be preserved, and the location, species, and size of all required replacement trees. d. A letter of credit or cash escrow to cover 150 percent of the cost of all replacement trees. 2. Prior to certificate of occupancy for a new house on Lots 2 or 3, the applicant must install all required replacement trees and complete the construction of the infiltration basin as per the approved plans. P:com- devl12- 28\Easement Vacation Attachments 1. Location Map 2. Preliminary Plat 3. Final Plat 4. Site Plan 5. Preliminary Grading and Drainage Plan 6. Revised Drainage and Utility Easement 7. Engineering Review 8. Letter from the Adjacent Property Owner 9. August 21, 2006 Planning Commission Minutes 10. Vacation Resolution 3 Attachment 1 ON �. - - -- _J= ;. o ............... L ICL ocation of Hillside r Estates Platt Springside Drive 7 i --Linwl - n of c / I ,! I � L LJ 1 / r 1 i J it a�€ \ U L Location of Drainage ° .--� and Utility Easement to —1 1 i be vacated' L Attachment 2 152* 1 : Z 50' R to 42' R 170' -10 U71UTY EASEMENT 5W 46' M-5 ZLI:57 145' 3 tro.56 P SECTION 12 TOWN 23 RANGE 22 SURD TO RO EX W 60 FT OF C 206 FT OF 5225 F7 & EX E 146 FT, THE SOO FT OF E 1/2 OF w 1/2 OF SE 1/4 OF SW 1/4 IN SEC 12 TN 28 RN 22 SPRINGSIDE DR. LINWOOD AVE. 0 M Prelimi w p I d ow% t xx- 3.75 Attachment LVTJ IM 0 rS • 0 111 bift Le" L17� *0 WN"I irdyL t M. F Plat FOUND 1/2 INCH 0D [RON PIPE, CAP n NO. 92,35 C � 1 0 C'4 C) 3SIDE.* — — — — — — — — — — — — -- — — — — d a s - 8 0 c (per right—of—way for roadway Ci 57* purposes, Doc- No, 1645294) 14. — — — — — — — — — — — — — — — — �E ,-I U*) C � Lr) C-4 48" f — — — — — — — — — — — — — — — — — "34'06"Wi -50-00 2D6.00 40.01 SB F3 206.04 0 111 bift Le" L17� *0 WN"I irdyL t M. F Plat Attachment 4 NO -k OAK 14 xtol?M 1009.96 rNolp"amo OM 9.9 loa-151 - FN77IP#2330t; MI-Mso MSG& L IN W 0 -0 -0 A VENUE Attachment 5 J i 1' 141 -12 HOPE, i 4 Yg STMG qq i,iANHC+t�S ,ANCi REUSE? sr II 009,03 CRST r1G {7 tF �f x r, 'T f t ae rms.o6 '� w1 a _ 134' N Preliminary Grading, E Drainage and Erosion s Control Plan ' HQ RA Gi & IE 1008.30 6 GY RIPIRAS j — acr r t RE 1009.54 IEN,E 1006.53 — j H.W.L 3005 iE5 E' fff5 8' -12' 45' -12' �a 71r, , CONNECT 'f4 EXWNG CA7tx -I HASiN 9 140270 it ca 1 , i is L11Vk� OOD .�"IVENUE', asxtt..a9 F j N Preliminary Grading, E Drainage and Erosion s Control Plan Attachment 6 00 - .99 SPQINGSIOE D2IVEF EAST Drainagur% and Utility Easement Attachment 7 Engineering Plan Review PROJECT: Hillside Estate Plat (Pond Reconfiguration) REVIEWED BY: Jon Jarosch (Maplewood Engineering Department) DATE: August 16, 2006 The Delaney Company LLC is requesting City approval of a reconfiguration of a stormwater treatment pond off of Linwood Avenue. The existing stormwater pond was constructed as part of the Springside Drive Extension, City Project 03-36. The existing configuration of the pond has made it difficult to place a home on the parcel. A set of plans displaying the proposed construction of the pond and modification to the stormwater system have been submitted and were found acceptable. A new drainage and utility easement will be dedicated by the Delaney Company to cover the new pond and stormwater system configuration. The existing drainage and utility easement is requested to be vacated. Since this existing drainage and utility easement would be unneeded after the pond and stormwater system is reconfigured, this easement vacation is acceptable. Grading & Erosion Control 1. A Street-sweeping and watering plan must be clearly detailed on the erosion and sediment control plan sheet. 2. The sediment and erosion control plan shall provide information through building construction. Please include City of Maplewood Plate No. 350 for details on sediment and erosion control measures. 4. The existing catch-basin on Linwood Avenue, near the west end of the property, must have an inlet protection device installed prior to any construction activities on the site. 5. Call out inlet protection devices to be used as specified by Maplewood plate No. 350. Please note that a simple piece of geotextile fabric placed beneath catch-basin grates is not an acceptable inlet protection device. 6. Rainwater gardens and rock-sumps must be protected during construction to prevent sedimentation. Sedimentation of these areas will hinder infiltration, rendering these gardens ineffective. 7. The placement of silt-fencing must be clearly displayed on the plans. Silt-fencing must be in place prior to any construction activities on the site. Silt-fencing shall be placed along the entire western and southern property lines to prevent erosion onto neighboring properties and Linwood Avenue. 8. A rock construction entrance pad shall be placed at the entrance to the site off of Linwood Avenue. This entrance pad shall meet the standard defined in Maplewood Plate No. 350. This pad shall be placed prior to any construction activities on the site. Miscellaneous 1. The developer and project engineer shall satisfy the requirements of all other permitting agencies. 2. The removal of trees is shown to be necessary in the placement of the proposed house and driveway. A tree replacement plan shall be submitted at the time a building or grading permit is requested. 2 Aug 15 06 11:48a Fred Nazarian 651 -730 -0298 P.1 Attachment 8 TO: Shann Finwall and the Maplewood Planning Commission FAX: 651 — 748 — 3096 FROM: Fred Nazarian 2425 Linwood Avenue East DATE: 15 August 2006 SUBJECT: Joshua Clendenen request for vacation of utility casement on two lots (Lots 2 & 3 ) Hillside Estates Plat — 2412 Springside Drive and 2417 Linwood Avenue East). I ain a landowner whose property abuts immediately to the East of these two lots. It is my opinion that this vacation should be allowed AND it is for the benefit of the City, and the two future landowners to allow this request. Z S* erely, T, c7L Fr ederick E, Nazarian re 242 Linwood Avenue East Maplewood, Neq 55119 - 5824 RECEIVED FW DRAFT MINUTES OF THE MAPLEWOOD PLANNING COMMISSION 1830 COUNTY ROAD B EAST, MAPLEWOOD, MINNESOTA MONDAY, AUGUST 21, 2006 V. PUBLIC HEARING a. Easement Vacation — Hillside Estates (between Linwood Avenue and Springside Drive) (7:18 — 7:24 p.m.) Mr. Roberts said Josh Clendenen of Delaney Company LLC is requesting the vacation of a public drainage and utility easement located on two vacant lots (Lots 2 and 3, Hillside Estates Plat — 2412 Springside Drive and 2417 Linwood Avenue). The vacation of the easement is requested in order to reconfigure the existing infiltration basin on Lot 3 to better accommodate the development of a single- family house. Mr. Clendenen will dedicate a new drainage and utility easement to the city to cover the reconfigured infiltration basin. The commission did not have any questions for staff. The applicant was not present in the audience and staff had no contact with him. There was nobody in the audience to speak regarding this item. Commissioner Trippler moved to approve the drainage and utility easement vacation resolution attached in the staff report. This resolution approves Josh Clendenen's request for the vacation of a drainage and utility easement on Lots 2 and 3, Hillside Estates. The city should vacate the drainage and utility easement because: 1. It is in the public interest. 2. The vacation will allow the creation of anew filtration basin on Lot 2- 3 which will allow a single - family house to be constructed on the lot which meets the front yard setback required by city code. 3. The property owner will dedicate a new drainage and utility easement to the city. The vacation of the drainage and utility easement is approved with the following conditions: 1. Prior to issuance of a grading or building permit for Lots 2 and 3, Hillside Estates, the applicant must submit the following to city staff for approval: a. A revised grading and drainage plan which shows all changes required by Jon Jarosch of the Maplewood engineering department in the August 16, 2006, engineering review. b. Proof that the revised drainage and utility easement has been recorded with the county. Planning Commission -2- Minutes of 08 -21 -06 C. A tree preservation plan which shows the size and species of all trees on Lots 2 and 3, which large trees will be removed from the lots, appropriate measures needed to protect trees which will be preserved, and the location, species, and size of all required replacement trees. d. A letter of credit or cash escrow to cover 150 percent of the cost of all replacement trees. 2. Prior to certificate of occupancy for a new house on Lots 2 or 3, the applicant must install all required replacement trees and complete the construction of the infiltration basin as per the approved plans. Commissioner Desai seconded. Ayes — Desai, Dierich, Fischer, Grover, Kaczrowski, Pearson, Trippler The motion passed. This item goes to the city council on September 11, 2006. Agenda Item N1 August 22, 2006 TO: City Council FROM: Greg Copeland, City Manager RE: City Council Administrative Policy Sec. 14.13 Other Matters The City Clerk has advised me with Legislative Elections occurring it is possible that the City of Maplewood will be requested to grant use of the City Council Chambers for candidate forums and other political meetings. Current policy states: "City Hall is a non public forum and prohibits all campaigning for public office within municipal buildings and equipment." This does not allow the City of Maplewood to host these public political forums or meetings. In order that the City of Maplewood again be able to host candidate forums such as those hosted by the League of Women Voters or other organizations, the above referenced policy should be repealed. Past practice has been to allow non partisan use of the facility for purposes such as League of Women Voters candidate forums at no charge when available. Proposed Policy The City Council Chambers is available for non partisan political meetings and candidate forums at no charge for a maximum use of 4 hours during periods when not otherwise required for official City business and when a building custodian is scheduled to be on the premises. Event sponsors shall be non partisan organizations which shall reserve space at least 5 days in advance with the City Clerk's office. Agenda Item N2 September 8, 2006 TO: City Council FROM: Greg Copeland City Manager RE: Kelly & Fawcett Billing and Request for City Legal Files This is to advise you that Kelly & Fawcett is billing the City of Maplewood for what the firm calls "Transition Billing" based upon an agreement approved by Richard Fursman on March 7, 2006. This agreement was not approved by the City Council nor was it presented to the Council for consideration at the time Kelly & Fawcett was reappointed in January 2006. Currently "Transition Billing" by Kelly & Fawcett amounts to $14,842.50 for July 2006 and $19,280.00 for August 2006, Finance Charges of $226.91 for a total of $34,349.41. These charges are being billed at $300.00 per hour for Partners, $190.00 per hour for Associates, $90.00 per hour for Law Clerks and $90.00 per hour for paralegals. I have not paid these charges as they are not authorized by any City Council adopted agreement and exceed the $5,000 rule on expenditures the Council has established. Additionally, I have informed Kelly & Fawcett there was no grant of authority by the City of Maplewood for Kelly & Fawcett to conduct "a final review of files" that belong to the City. Furthermore, Pat Kelly chose to resign the City Attorney Contract on July 7, 2006. There was not a "termination" by the City of Maplewood of the contract. The decision to terminate services was Pat Kelly's, so the "Memorandum" of February 10, 2006 executed by Fursman, were it valid, which it is not, would have no effect. I have asked Kelly & Fawcett to transfer to the City of Maplewood its sealed files to the City Clerk by September 15, 2006. Please see the enclosed attachments: September 6, 2006 Letter to Pat Kelly. Memorandum of February 10, 2006 executed by Richard Fursman on March 7, 2006 and Pat Kelly on March 8, 2006. Transition Billing from Kelly & Fawcett for July and August 2006. September 6, 2006 Mr. Pat Kelly Kelly & Fawcett 444 Cedar Street St. Paul, MN 55 1 01 RE: July 2006 Invoice Dear Mr. Kelly, Payment of $4,23613 is enclosed. There were several items under General Administration totaling $982.50 which were billed after you resigned your contract as City Attorney on July 7, 2006. There was one item for $95.00 under General Litigation and one item for $225.00 under Community Development and Planning which were dated after your resignation. I am unable to make any payment on all items billed as "Transition Billing" in the amount of $14,842,50. The basis for the charges, a memorandum of February 10, 2006, was not approved by the City Council. Additionally the rates being levied are in excess of the rate set forth in the memorandum. It is important to note that this "transition billing" is also invalid given Kelly & Fawcett's decision to resign its City Attorney Contract. The 'termination' was your decision, not the City of Maplewood's action. There is no grant of authority by the City of Maplewood for Kelly & Fawcett to conduct "a final review of files" that belong to the City. On July 11, 20061 requested a list of active and inactive files in your firm's possession. That request was not fulfilled. Only one file has since been turned over to the City Clerk. You are now hereby requested to provide all the City of Maplewood's sealed files to the City Clerk by September 15, 2006. The City of Maplewood makes this demand for its files under the Minnesota Rules of Professional Responsibility that require you upon termination of representation to surrender papers and property to which the client is entitled. Thank you in advance for your cooperation. As I previously indicated to you when you advised me that the City's files were in off-site storage the City Clerk is prepared to take custody of the files at their place of storage. I look forward to receiving your response as to the preferred manner to transfer the files to the City. Sincerely, Greg Copeland City Manager MEMORANDUM TO: Mr- Richard Fursman FROM: Kelly & Fawcett, P.A. RE: 2006 Annual Appointment DATE: February 10, 2006 Thank yo u for the appointment of our firm as City Attorney for the City of Maplewood at the January 9, 2006 City Council Meeting. As in previous Years our services will include the following: 2 3. 4 Attend City Council m eeting and other city meetings as requested by the City Council and City staff . Draft and/or review ordinances, resolutions, and correspondence as requested. Review City Council agendas and meeting -minutes as requested, Department Heads Advise the Mayor., Council Members, City Manager, and other staff on City legal matters. Represent the City in matters related A OrNAPQ to the enforcement of City building an zoning municipal or other legal - judicial 5. Research and su b m it l opinions on m action or changes in decisions impacting the City and ,,, operations or procedures to assure compliance. 6. Provide advice on open mee ting law, data practices, records retention and privacy issues. 7. interpret and advise with respect to municipal employment matters including, but not limited to, PERA, labor agreements, personnel policy, FLSA, Veterans preference, and unemployment compensation. 8. interpret and advise regarding State land use statutes, zoning and City In' Code. ing fees and leg use s, licenses and business g 9. Interpret and advise regard al operations. Please see the attached Memorandum for a better description of the responsibilities of he City Attorney. As agreed upon, our rates will remain the same as they were for the 2005 Year. Current rates are $80.00 per hour for civil m atters and $95.00 for litigation matters plus re i m bursement for other expenses incurred by Kelly & Fawcett, P.A. Such expenses will les (S.'20) per page), postage include fax transmission charges ($1.00 per page), cop ( rates), online legal fees and mileage and parking expenses. Kelly& Fawcett, P.A Z;� currently retains fil f th Cit of Maplewood from 1975. In the event that services between th Cit of Maplewood and Kelly & Fawcett, P.A. are terminated, Kelly & Fawcett, P.A. will transfer all files from storage to the City of Maplewood. The administrative cost and transfer, which includes final review of files shall be billed on an hourly basis at current billing rates. The City of Maplewood will be invoiced monthly u ntil the process is complete. The City will be responsible for all costs incurred with respect to the removal and transporting of files from storage_ In the eve nt of terniination of services any additional work required of Kelly & Fawcett, P.A. w ill be performed at the current billing rates of Kelly & Fawcett, P.A. (See attached fee schedule). w ar e very excited about our continued opportunity to serve the City of Maplewood as your City Attorney. We are also excited about commun o programs as well as working with other C� law enforcement agencies and involvement with schools and other non organizations within the community. Again, thank you for the continued opportunity to serve Your City- We look forward to the year to come. CITY OF MAPLEWOOD Q D ate: Richard Fursman City Manager C� KELLY & FAWCETT, P.A. Date: By: Patrick J. Kelly Attorney at Law KELLY & FAWCETT, P.A. 2350 Piper Jaffray Plaza 444 Cedar Street St. Paul, NN 55101 (651) 224-3781 Billing Period: - 07/31/2006 City of Maplewood Administration 1830 East County Road B Maplewood HN 55109 Transition Billing Fees Page: 1 07/31/2006 Account No: 1-020000M Statement NO: 22035 07/19/2006 SLF Review documents and files for civil cases 1.75 525.00 - - Song L. Fawcett 72.00 3,600-00 07/12/2006 BEL Review email demand from City with attorneys to determine how to provide the services demanded by the City 1.75 332.50 Manager 07/31/2006 BEL M with associates re: completion of files and transport of files to 0.75 135.00 Maplewood Brent LaSalle 2.50 467.50 07/12/2 LC Research re: Time commitment for City 1.25 118.75 council LC Research re: City Council Vacancy Laws 0.75 71.25 Hours 07/12/2006 SLF Review files on storage and documents to be provided to City per City Manager's request; meeting on same 2.75 825.00 SLF Review files on civil cases and previous files on administration 2.00 600.00 07/13/2006 SLF Organize process for files, pending and 525,00 closed 1.75 07/14/2006 SLF Follow up work on files and documents per City Manager's request 1.75 - 525.00 07/17/2006 SLF Review and analyze closed files and documents for City Manager 2.00 600.00 07/19/2006 SLF Review documents and files for civil cases 1.75 525.00 - - Song L. Fawcett 72.00 3,600-00 07/12/2006 BEL Review email demand from City with attorneys to determine how to provide the services demanded by the City 1.75 332.50 Manager 07/31/2006 BEL M with associates re: completion of files and transport of files to 0.75 135.00 Maplewood Brent LaSalle 2.50 467.50 07/12/2 LC Research re: Time commitment for City 1.25 118.75 council LC Research re: City Council Vacancy Laws 0.75 71.25 City of Maplewood Administration Transition Billing 07/13/2006 Page: 2 07/31/2006 Account No: 1-020000H Statement No: 22035 LC Obtain signature on Plat at county courthouse LC Review files for Maplewood to be transferred 07/18/2006 LC Organizing files and writing summaries 07/19/2006 LC Compile file list 0/21/2006 LC Compile list of all files 07/24/2006 LC Research Council members absence and punishment LC Obtain copies of documents Law Clerk 07/13/2006 EJ,-j' Obtain files from Ramsey County; review and organize documents 07/14/2006 EJIII Prepare files for turnover to new City Attorney 07/19/2006 Ej,\4 Prepare list of files to be transferred to new City Attorney 07/20/2006 EJM Prepare a list of files to be transferred to new City Attorney 0W24/2006 Ej[VI Prepare list of files to be transferred to new City attorney Erich J. Axmacher 07/14/2006 IqL Review closed file lists for purposes Of pulling Maplewood files from storage NL Review files for purposes of transferring to Maplewood 07/17/2006 INIL Organize file for purposes of sending to Maplewood per Copeland's request Hours 0.75 71.25 2.00 190.00 0.25 23.75 1.25 118.75 0.50 47.50 1.00 95.00 0.50 47.50 8.25 783.75 4.00 380-00 0.75 71.25 2.50 237.50 2.00 190.00 1.50 142.50 10.75 1.,021.25 3.25 292.50 1.00 90.00 1.75 157.50 City of Maplewood Administration Transition Billing Page: 3 07/31/2006 Account No: 1-020000M Statement NO: 22035 07/24/2006 NL Organize City of Maplewood closed file lists 4,25 382.50 07/25/2006 NL review closed file lists; compile list of City of Maplewood files in storage 2.00 180.00 0*7/26/2006 NL review closed file lists; compile list Hours NL Draft correspondence to City Clerk re: 1.25 112.50 07/27/2006 files 1.25 112.50 NL Deliver files to City Clerk 0.75 67.50 07/19/2006 of City of Maplewood files and boxes in NL Review closed file lists for purposes of 2.50 225.00 pulling Maplewood files from storage; 20.50 1,845.00 07/13/2006 compile City of Maplewood list of files TSO in 'storage 1.50 135.00 NL Review closed file lists; compile list 4.00 760,00 07/14/2006 of closed City of Maplewood files 1.00 90.00 07/24/2006 NL Organize City of Maplewood closed file lists 4,25 382.50 07/25/2006 NL review closed file lists; compile list of City of Maplewood files in storage 2.00 180.00 0*7/26/2006 NL review closed file lists; compile list of City of Maplewood files in storage 1.25 112.50 07/27/2006 HL Review closed file lists; prepare list of City of Maplewood files and boxes in storage 2.50 225.00 Natalie Liffrig 20.50 1,845.00 07/13/2006 TSO Review and prepare files for transfer to new City Attorney 4.00 760,00 07/14/2006 TSO Wrap up files for transfer to new City Attorney 1.25 237.50 07/17/2006 TSO Prepare files for transfer 0.75 142.50 07/18/2006 TSO Review and organize files re: various ordinances and Legacy Holding Registration 2.00 380.00 07/19/2006 TSO Brief City Manager on prosecution responsibilities 1.25 237.50 TSO Attend meeting re: transition, status and progression of transition 1.50 285-00 City of Maplewood Administration Transition Billing 07/20/2006 TSO Follow up on files and matters of transition as well as review of recent communications 07/22/2006 Page: 4 07/31/2006 Account No: 1-020000M Statement No: 22035 Hours 2.75 522.50 TSO Review files and prepare documents for transfer to new City Attorney 3.00 570.00 07/24/2006 TSO Prepare files for transition to new City Attorney 7.75 1,472.50 07/25/2006 TSO Telephone conference with attorney on Drfeiture case, further research 0.25 47.50 TSO Prepare files for transfer 1.50 285.00 07/2 TSO Discussion of prosecution transfer plans 0.25 47.50 TSO Prepare files for transfer to new Attorney 1.25 237.50 07/27/2006 TSO Prepare files for transition to new City Attorney 0.50 95.00 07/28/2006 TSO Meet w/ people serving judicial forfeiture demand 0.25 47.50 TSO Draft RFP language for attorney contract process 1.00 190. TSO Prepare files for transition to new City Attorney 1.00 190-00 07/29/2006 TSO Prepare files for transfer; review documents and correspondence; draft memo to 'Liles 4.75 902.50 07/31/2006 TSO Discussion of transition actions, complete draft RFP for Manager 0.75 n/c TSO Prepare files for transition to new City Attorney 2.50 475.00 Trevor S. Oliver 37.50 7,125.00 For Current Services Rendered 91.50 14,842.50 Recapitulation Timekeeper Hours Rate Total Song L. Fawcett 12 .00 $300.00 $3,600-00 City of Maplewood Administration Transition Billing Page: 5 07/31/2006 Account No: 1-020000M Statement No: 22035 Timekeeper Hours — Rate Total Brent LaSalle 2.50 187.00 467.50 Law Clerk 8.25 95,00 783.75 Erich J. Axmacher 10.75 95.00 1,021.25 Natalie Liffrig 20.50 90.00 1,845.00 Trevor S. Oliver 37.50 190.00 7,125.00 Total Current Work Balance Due Please make checks payable to Kelly & ravcett Payments received of 0713112006 are not included on this statement. 14,842.50 $14,842.50 KELLY & FAWCETT, P.A. thanks you as a valued client. KELLY & FAWCETT, P.A. 2350 Piper Jaffray Plaza 444 Cedar Street St. Pail!, W Billing Period: - 08/31/2006 Page: 1 city of Maplewood Administration 08/31/2006 1830 East County Road 3 Account NO: 1-020000M Maplewood MN 55109 Statement No: 22260 Transition Billing Previous Balance $14,B42.50 Fees Hours 08/10/2006 ANA organize files; draft summaries on files i.00 90.00 08/15/2006 ANA Draft memo re: case 1.25 112,50 ANA Located examples and files that still needed memos drafted 0.25 n/c ANA Continue drafting transition memos 0,25 22.50 08/16/2006 ANA Complete memo on transition file carried over from previous day 0.25 22.50 ANA Draft transition memos 1.25 112.50 ANA Draft memo re: 0.75 67.50 .ANA Draft memo re: i ordinance 1.00 90.00 ANA Draft memo re: zoning ordinance 0.25 22.50 06/17/2006 ANA Draft transition memos 4.00 360.00 ANA Draft Carver Crossing memo 1.50 135.00 08/18/2006 ANA Draft Transition memos; completed police Correspondence 0.75 67.50 ANA Preoare transition memo re: 0.50 45.00 ANA Prepare transition memo re: Agreement 0.50 45.00 ANA Prepare transition memo re: 0.75 67.50 A A NA Prepare transition memo re: '.dmen 0.75 67.50 ANA Prepare transition memo re: Animal Control contract 1.25 112.50 ANA Prepare transition memo re: Public Works general correspondence 0.50 45.00 08/22/2006 ANA Prepare transition memos for files 2.75 247.50 Page: 2 City of Maplewood Administration 08/31/2006 Account No: 1-020000M Statement NO: 22260 Transit'-ion Billing Hours 08/23/2006 Ana- Prepare file on Public Works General transition 1.50 135.00 Correspondence; draft Transition memo 1.00 90.00 ANA Transition memos - review background LC Prepare Forfeiture files for transfer research 1.00 90.00 08/24/2006 ANA. Draft Transition Memos re: 0.75 67.50 ANA Draft Transition memo re: General correspondence for Public Works and Fire 2.50 225.00 08/25/2006 1.25 112.50 08/18/2006 ANA Prepare transition memo re: Public Works 0.50 45.00 08/30/2006 Prepare files for transition to new ANA Draft Transition memos 0.75 67.50 25.75 2,317.50 LC Prepare forfeiture files for transition 1.50 135.00 08/02/2006 LC Prepare Forfeiture files for transfer 1.00 90.00 08/03/2006 LC Research re: Forfeiture list 0.50 45.00 06/07/2006 LC Organize files for transfer 1.25 112.50 08/18/2006 LC Prepare files for transition to new Attorney 0.50 45.00 08/25/2006 LC Organize transition files 1.73 157.50 08/31/2006 LC Prepare files for transition to new Attorney office 4.25 382.50 Law Clerk 1.0.75 967.50 08/08/2006 E,TM Coping documents for transfer to new attorney 1.25 n/c Erich J. Axmacher 0.00 0.00 06/03/2006 NL Organize 2006 administrative files to be sent to City Attorney 3.25 292.50 City of Maplewood administration Transition Billing Page: 3 08/31/2006 Account No: 1-020000M Statement No: 22260 08/25/2006 NL organize and review 2005 human resources, fire and finance files to be transferred to city attorney 3.75 337.50 09/28/2006 NL organize and review -- I file and misc. Hours 08/04/2006 public works file for the t-r—sition 1.75 157.50 NL organize files to be sent to 1.25 112.50 NL Deliver forfeiture files and some NL administration files to 1.00 90.00 08/08/2006 Maplewood public works and human N. review misc. City of Maplewood filing 1.75 157.50 08/31/2006 for.the transition 3.25 292.50 NL pull files and review 2006 litigation, community development, police, public 2.75 247-50 works, Human resources, fire and finance 4.25 382.50 08/14/2006 NL organize and prepare 2005 City of 0.25 47.50 TSO Maplewood -files to be transit-ioned to 0.75 142.50 08/02/2006 3.25 292.50 08/25/2006 NL organize and review 2005 human resources, fire and finance files to be transferred to city attorney 3.75 337.50 09/28/2006 NL organize and review -- I file and misc. public works file for the t-r—sition 1.75 157.50 NL Review and organize files 3.25 292.50 08/30/2006 NL review and organize 2005 City or Maplewood public works and human resources files 1.75 157.50 08/31/2006 NL review and organize 2005 human Resources, fire and finance files 2.75 247-50 Paralegal 29.50 2,655.00 08/01/2006 TSO Update on File transition 0.25 47.50 TSO Transition file work[] 0.75 142.50 08/02/2006 TSO file allocation and prioritization in transition process 0.50 95.00 TSO Preliminary oraanization of assignments )en ne City 2.25 427.50 08/04/2006 TSO rorfeitu=es Summary of forfeiture '-Fi transferred to new city attorney 0.75 142.50 City of :Maplewood Administration Transition Billing TSO review; drafting of summary memo; organization and other preparation on multiple administration files TSO review, drafting or summary memo, organization and other preparation on multiple administration files Page: 4 08/31/2006 Account No: 1-020000M Statement No: 22260 08/06/2006 TSO prepare for civil hearing as Judge would not grant Maplewood a continuance and have not yet heard back from interim attorney on our request for him to cover and confirm; opposing counsel will otherwise ask for attorneys fees and sanctions; hearing appearance and follow up with court and file 08/08/2006 TSO review file and draft summary memos, organize and prepare multiple administration files TSO Work on transition files MWARNUMM TSO Review re: status of transition and Kantrud's involvements as well as lack of communication from City inhibiting process 06/10/2006 TSO review, organization, drafting summary memos and transition of files to new interim city attorney; review, organization, drafting of summary memos and transition re: citizen request re: data practices 08/11/2006 TSO work on review, organization re: data practices files and investigation; follow up on same TSO review administration correspondence to City; follow up on transitional matters 08/15/2006 TSO review, organization prepare summary memorandums of administrative f 08/17/2006 TSO review, organize, prepare summary memorandum and transition of administrative files to interim City Attorney 5.25 997.50 3.00 570.00 2.00 380-00 1.00 190.00 0.75 142.50 0.50 95.00 1.50 265.00 1.00 190.00 0,75 142-50 1.75 332.50 1.75 332.50 City of Maplewood Administration Transition Billing TSO reivew, organize, prepare memo summary re: transition of administrative files to interim City manager MINOWEM- Hours 3.50 665.00 TSO review, organize, prepare summary memos anal transition of administrative files to interim city attorney 1.00 190.00 TSO review correspondence from attorney contact transition of file; follow up on same 0.75 142.50 08/21/2006 TSO review, organize, prepare summary memorandum and transition of administrative files to interim City Attorney 3.25 617.50 TSO review, organize, prepare summary memorandum for transition of administrative files to interim City Attorney 3.50 665.00 08/22/2006 TSO review, organize and prepare summary memos on administration files 1.23 237.50 TSO review, organize and prepare summary memos for administration files 3.25 617.50 08/23/2006 TSO Review, organize, prepare summary memo for transition to new City Attorney 0,75 142,50 TSO review, organize, prepare summary memo for transition of administrative files 1-00 190.00 08/24/2006 TSO Organize, prepare summary memos for administration files 4.00 760.00 08/25/2006 TSO organization, prepare file summary memos for transfer of files 2.50 475.00 TSO organize, prepare summary memos for transition of files to interim City Attorney 4.00 760.00 TSO review, organize and summarize maplewood administration files 4.50 855.00 TSO organize, review, prepare summary memos for transfer of administration files 1.00 190.00 Page: 5 08/31/2006 Account No: 1-020000M Statement No: 22260 08/29/2006 TSO organize files, review and draft summary City of Maplewood Administration Transition Billing Page: 6 08/31/2006 Account No: 1-020000M Statement No 22260 For Current Services Rendered 132.25 18,527.50 Recapitulation Timekeeper Hours Hours Total Andrea Amindon memos for transfer of administration $90.00 $2,317.50 Law Clerk files 1.00 190.00 TSO organize, review and summarize 90.00 2,655.00 Trevor S. Oliver administration files for transfer 1.75 332.50 08/30/2006 TSO review, organize and prepare summary memos for administration -files 1.00 190.00 TSO review memos to be released 1.00 190.00 08/31/2006 TSO search for additional specific files to be included in transition to Kantrud; organize, review and draft memos re: 2006 files 1.25 237.50 TSO Review of outgoing files to be transfered 2.25 427.50 Trevor S. Oliver 66.25 12,SB7.50 For Current Services Rendered 132.25 18,527.50 Recapitulation Timekeeper Hours Rate Total Andrea Amindon 25.75 $90.00 $2,317.50 Law Clerk 10.75 90.00 967.50 Paralegal 29.50 90.00 2,655.00 Trevor S. Oliver 66.25 190.00 12,587.50 Expenses 08/18/2006 City Administrative Costs 38.38 08/31/2006 Mileage to/from Natalie Liffrig 16.02 08/31/2006 City Administrative Costs 115.60 08/31/2006 online legal research, 582.30 Total Expenses 752.50 Total Current Work 19,280.00 Finance Charge 226.91 Balance Due $34,349.41 Please make checks payable to.Kelly &,Favcett Payments received aEtexr 0813112006 are not included on this statement. KELLY & FAWCETT, P.A. thanks you as a valued client.