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HomeMy WebLinkAbout1995 08-14 City Council PacketREMINDER: 6:00 P.M. DEDICATION OF OPEN SPACE SITE 103C AGENDA MAPLEWOOD CITY COUNCIL 7:00 P.M., Monday, August 14, 1995 Council Chambers, Municipal Building Meeting No. 95 -15 A. CALL TO ORDER B. PLEDGE OF ALLEGIANCE C. ROLL CALL D. APPROVAL OF MINUTES 1. Minutes of Council /Manager Meeting, July 17, 1995 2. Minutes of Meeting 95 -14, (July 24, 1995) E. APPROVAL OF AGENDA EA. PRESENTATIONS F. CONSENT AGENDA All matters listed under the Consent Agenda are considered to be routine b the Cit ° discuss Council and will be enacted by one motion. There will be no separate discussion on these items. If a member of the City Council wishes to discuss an item, that item will be removed from the Consent Agenda and will be considered separately. 1. Approval of Claims 2. LCMR Resolution and Agreement 3. Final Payment - Searle Street Storm Sewer: Project 93 -14 4. Certification of Election Judges 5. Final Plat - Highwood 4th Addition (Sterling Street and Schaller Drive) 6. Conditional Use Permit Review - 47 Century Avenue South (Nursery School) 7. Conditional Use Permit Review - 1194 County Road C (Pre- school Child -Care Center) 8. Conditional Use Permit Review - 1690 McKnight Road North (Hillside Shopping Center) pP 9. Building Custodian Positions 10. Employee Assistance Contract 11. Woodbury Joint Powers, Project 95 -11 12. Sign Plan Approval - 2165 White Bear Avenue (Health Partners) G. PUBLIC HEARINGS 1. 7:00 P.M.: Tri- District Community Elementary School (County Road B) Land Use Plan Change (BC to S and OS) Conditional Use Permit Design Approval 2. 7:15 P.M. Street Right -of -Way Vacation: Keuffner Place, West of Arcade Street (Heintz) 3. 7:30 P.M.: Used Motor Vehicle Sales Lot - 135 Century Avenue North Conditional Use Permit Site Plan Approval 4. 7:45 P.M.: Amber Hills Preliminary Plat (Schaller Drive and Sterling Street) Street Right -of -Way Vacation (Crestview Drive) Plat Revision and Time Extension H. AWARD OF BIDS I. UNFINISHED BUSINESS 1. Mapleleaf Estates Preliminary Plat 2. Deny Preliminary Plat Approval Preliminary Plat Revision Compost Site CUP Review (Beam Avenue) J. NEW BUSINESS 1. Alarm Ordinance Ust Reading) 2. Beth Heights Addition - Lot Sale and Boulder Relocation 3. NSP Rebate Energy Efficiency and Fluorescent Lamps Replacement 4. Special Council Meeting on 1996 Budget K. VISITOR PRESENTATIONS L. COUNCIL PRESENTATIONS 1. 2. 3. 4. M. ADMINISTRATIVE PRESENTATIONS 1. 2. 3. N. ADJOURNMENT MINUTES OF MAPLEWOOD CITY COUNCIL /MANAGER MEETING 5:00 P.M..Monday, July 17 1992 Maplewood Room, Ci Hall A. CALL TO ORDER: A regular meeting of the City Council of Maplewood, . P .Minnesota, was held in the Maplewood Room., City Hall The meeting called order b Ma or Bastian at 5: P. M was t d y y o0 B. ROLL.CALL: Mayor Gary W. Bastian Present Cou ncilmember Sherry Allenspach Present Councilmember Dale H. Carlson Present Councilmember Marvin Koppen Present Councilmember George F. Rossbach Present Others ,Present: City Manager Michael McGuire City Clerk Lucille Aurelius Director of Finance Dan Faust Director of Community Development Melinda Coleman Director of Parks and Recreation Bruce Anderson Director of Public Safety Ken Collins Director of Public Works Ken Haider Human Resources Director Sherrie Le City Attorney Patrick Kelly C APPROVAL OF AGENDA: I Mayor Bastian moved to app rove - the A enda as submitted. Seconded by Councilmember Koppen Ayes - all D. METRO EAST DEVELOPMENT PARTNERSHIP Ms. Jenna King made a short presentation regarding the organization and th e benefits is the City experiences as a member. 9 E PROJECT Ms. Fran Kiesling presented her specific report to the Council re ar . P g ding.her research of the environmental wetlands. Ms. Kiesling has been servin an intern ship with the City for the past year. Councilmember Carlson moved to.acce t the re ort and that this matter be p 1 aced on a future Agenda for a public hearing. �— Seconded by Councilmember Koppen Ayes - all 1 7 -17 -95 F EROSION CONTROL Director of Public Works Haider reported on problems experienced in the south end of Maplewood with the heavy rains this sumrner and what control measures, which the City requires the developers to undertake, have been enforced. G. MAPLEWOOD MALL TAX PETITION f Finance Dan Faust resented a report regarding. the Maplewood Mall's Director o p P tition to reduce their assessed valuation for 1992 through 1995. Ramsey County has petition requested Maplewood loin them in- hiring special legal cou nsel to handle this q petition. a It was the consensus of the Council to table this discussion and to obtain any information as to what other governmental units are doing H. LIQUOR AND CHARITABLE GAMBLING ORDINANCE REVIEW City .Attorney y P Pat Kell resented Council with ordinances from other municipalities and how they differ from Maplewood , s. consensus of the Council that City Attorney Kelly, City Clerk Luci l l e It was the y Aurelius and Director of Public Safety Ken Col l i - meet with the Liquor License and Charitable Gambling License holders to review the ordinances. I OTHER BUSINESS 1. Fire Department Manager McGuire reported on the last meeting held with the Fire Department. He also reported that he was proceeding with the hiring of a Fire Chief January 1, 19960 2. Open Space Site #103C Manager McGuire stated that the Open Space Site #103C dedication ceremony will be held Monday, August 14, 1995 at 6:00 P.M. at the site. 30 Announcements a. Manager McGuire stated he had received calls from residents in the Craig Place area that they do not want a street light. At the last Council meeting a street light was approved for that area. b. Assistant Manager Gretchen Maglich's "going away" party will be Wednesday, July 19 1995 at 5:00 P..M. at the Maplewood Inn c. The White Bear Avenue /Ramsey County Fair Parade is Thursday, July 20, 1995 and the Council should meet at City Hall. M. ADJOURNMENT The meeting was adjourned at 7:16 P.M. 2 7 -17 -95 MINUTES OF.MAPLEWOOD CITY Council 7:00 P.M., Monday, July 24, 1995 Council Chambers,. Municipal Building Meeting No. 95 -14 A CALL TO ORDER A regular meeting of the City Council of Maplewood, y p Minnesota was held in the Council Chambers, Municipal Building, and was called to order at 7 :00 P.M. b y Mayor Bastian. y B. PLEDGE OF ALLEGIANCE CO, ROLL CALL: Gary W. Bastian, Mayor Absent Sherry A1lenspach, Councilmember Present Dale H. Carlson, Acting Mayor Present Marvin C. Koppen, Councilmember Present George F. Rossbach, Councilmember Present Acting Mayor Carlson expressed the Council's condolences on the death of Sister Lynch. s er Clare D. .APPROVAL OF MINUTES: 1. Minutes of Meeting 95 -13 (July 10. 1995) Councilmember Rossbach moved to agD the minutes of Meeting W 1995) as corrected: Page 8, Item J -4 - vote was: Seconded by Acting Mayor Carlson Ayes = Mayor Bastian, Actin Mayor or y Carlson, Councilmembers Al1enspach, Koppen Abstain - Councilmember Rossbach Seconded by Councilmember Allenspach Ayes -all E. APPROVAL OF AGENDA: Councilmember Koppen moved to approve the Agenda as amended: L1 Valley Branch Watershed L2 Harvest Park Seconded by Councilmember Rossbach Ayes -all EA. APPOINTMENTS /PRESENTATIONS NONE 7 -24 -95 F. CONSENT, AGENDA: Councilmember Rossbach moved to apDrove the Consent Aen 1. Approval of Claims Approved the following ACCOUNTS PAYABLE: $ $1 PAYROLL: $ claims: 978,797.63 70 683.99 0 049 9 481.62 266,295.60 $ 44 $ 10.683.00 $ 321,066.63 $1, 370.548.25 ided b_v Co ecommende oDDen.: ayes - all Checks #5206 #5269 .Dated 6 -30 -95 thru 7 -12 -95 Checks #20863 - #20995 Dated 7 -24 -95 Total Accounts Payable Payroll Checks #82506 thru #82783 Dated 7 -14 -95 Payroll Deduction Checks #82788 thru #82807 dated 7-14-95 Pa y roll Checks #82471 thru #82488 Dated 7 -7 -95 Total Payroll GRAND TOTAL 2. Change of Managers: Chi Chi's, 3069 White- Bear.Avenue Approved the app P lication of Robert J. Philli s for an intoxicating liquor license as manager of Chi Chi s at 3069 White Bear Avenue. 30 Change Orders: Western Hills Park g Approved two Change orders for Western Hills Park totaling $38,640, modifying the contract as follows: Original Contract $296,344.80 Delete Change Order #1 382000.00 Subtotal 258,344.80 Add Change Order #2 640.00 $258 G. PUBLIC HEARINGS NONE H. AWARD OF BIDS NONE 7 -24 -95 2 I UNFINISHED BUSINESS 1. Grandview Addition (Carver Avenue ) Code Variation a. Manager McGuire presented the staff report. b Director of Community Development Coleman resented the specifics of the report p Co.. Councilmember Koppen moved to table this item until the meeting of August 28, 1995 Seconded by Councilmember Rossbach Ayes - all 2. First Evangelical Free Church (Hazelwood Street) a. Manager McGuire presented the staff report. b . Di rector of Communi ty Development Col eman presented the speci f i cs of the report. c. Acting Mayor Carlson asked if anyone wished to speak before the Council regarding this matter. The following were heard: John Gregorson, representing the Church Laurel .Hawkins Conditional Use Permit Revision d. Councilmember Rossbach introduced the following Resolution and moved is doption: 95 - 07 - 84 CONDITIONAL USE PERMIT TO EXPAND PARKING LOT 1. All construction shall follow the plans that the City stamped May 24, 1995, subject to the following conditions: a. All construction shall follow the site plan approved by the City. The Director of Community Development may approve minor changes. The City Council may approve major changes. b. Dropping the two parking spaces along the south property line at the east end of the parking lot. 2. The proposed parking lot expansion construction must be started within one year after the Council approves this revised permit or the permit shall end. The Council may extend this deadline for one year. 3. The Council shall review this permit in one year. Seconded by Councilmember Koppen Ayes - all 7 -24 -95 3 member Rossbach moved a rove the revised tans (stamped Ma 24 e. Councilme pa Free Church t.2696 Hazelwood Street The 1995) for First Evangelical -- anplicant shall do the following: screen lighting so it is n 1, Direct or sc g 9 not directly visible from any residential area or public street. Lighti ng. shall not exceed one foot - candle at a residential ro erty line. (Code requirement) p P 2. Repeat R this review in three years if the contractor has not started building the parking lot. 3. Screen all roof- mounted equipment that will be visible from streets or adjacent property. Submit screening plans to the design review board for approval. (Code requirement) 4. Construct a trash dumpster enclosure as required by city code. The enclosure must match the building color. Submit plans for the enclosure to staff for approval. 5. Submit a grading, g Y drainage, utility and erosion control plan to the city Pp engineer for approval before starting the parking lot. 9 6. Install an in- ground sprinkler system for all landscaped areas. (Code requirement) 7. Submit the plans for all Phase II development to the Design Review Board for approval. 8. Submit a revised screening plan for the south lot line to staff for approval. The plan must show enough planting and berming to provide an 80% screen that is at least six feet tall. This screening is required for the rear yards of the two homes at the end of Germain Court. (Code requirement) 9. Construct concrete curbing around the proposed parking lot and drives. (Code requirement) 10. Paint the doors on the north end of the building. (Code requirement) 11. Restripe the existing parking lot and stripe the new parking lot to meet code. 12. Review the permit on November 13, 1995. Seconded by Councilmember Koppen Ayes - all 3. Parkview Townhouses (Londin Lane) Zoning Map Changes - Findings to Deny a. Manager McGuire presented the staff report. b. City Y Attorne Kelly presented the Findings of Fact and Conclusions of Law. c. Director of Community Development Coleman presented the specifics of the report. d. Acting Mayor Carlson asked if anyone wished to speak before the Council regarding this matter. No one appeared. 7 -24 -95 4 k e. Actin Mayor Carlson moved to a the followinq Find and. Concl usi ons. of Law to den the Parkvi ew Townhouses... prel i mi n FINDINGS OF FACT 1. Applicant owns the 20-acre parcel in the Cit of Maplewood as more particularl described in Exhibit A. 2... The sub propert is presentl zoned as a farm residence district (F district). The uses permitted in the F district are those specified by ordinance includin the uses permitted in the R-1 (sin dwellin residence district. ct. 3 . There are ad properties to the South and East zoned F. 4. The Comprehensive Land Use Plan'currentl desi the sub propert for medium-densit residential development. This classification is designate for various housin t includin single-famil houses on small lots, two-famil homes, townhouses and mobile homes. 5. The application re in part, a rezonin of the subject .propert from F district to R-3 (multiple dwellin residence district. 6. Applicant sou a partial rezone from F to limited business -commercial (LBC). 7. The Ramse Count En recommended the dedication of three feet of additional right-of-wa on McKni .8. The Cit staff recommended the dedication of a wetland easement to include a proposed pond and a 100-foot buffer between the buildin improvement and the proposed pond. 9. The draina plan has been approved b the watershed district. 10. The gradin and landscapin plan has been approved b the Department of Natural Resources but may be sub to additional DNR permits. 11. City staff has reported that the proposed rezoning is consistent with the existin land use plan desi 12. Notice of the application and proposed rezonin was mailed to those propert owners identified in records filed in Ramse Count 13o Cit ordinance and past practice provides that the Cit relies up the identification of owner obtained from Count records. 140 Notice of the application and proposed rezonin was properl made in reliance upon the appropriate records filed in Ramse Count 15. The Cit staff determined that the proposed densit of the townhouse pro is e q uivalent to 5.7 units per acre. 16. The Ramse Count En reported that the roads servicin the .prop development had capacit for an additional 6,000 cars per da 17. The accurac of traffic projections in li of a new interstate interchan in the vicinit is debatable, 18. Traffic pro b the Count En utilized 1993 traffic counts. 19. The accurac of Count traffic projections is q uestionable as a result of past inaccurate County traffic projections and failure to consider traffic produced by developments to the south and east of the sub propert 20. A public hearin was conducted as re b law. 7-24-95 is t: 21. Numerous citizens spoke in opposition to the proposed rezoning. 22. Objections were raised by citizens regarding the negative impact of additional traffic upon pedestrian activities in the subject area. 23. Objections were raised by numerous citizens as to the motor vehicle safety affected by additional traffic relative to the proposed rezoning. 24. City staff reported that the proposed sedimentation pond was not designed to contain all stormwater and snow melt runoff from proposed development. 250 Objections were raised by numerous citizens as to the adequacy of the sedimentation pond proposed for the development and the potential negative environmental impacts. 26. Testimony showed the potential for depreciation of adjoining property values as a result of the initial noise generated by a proposed multi- family use. 27. Testimony showed additional compatibility of the proposed development with the. character of the neighborhood to be questionable. 280 Access to the proposed development was concentrated upon a single street rather than dispersing traffic upon other available streets and avenues. 290 There was discussion regarding the need for a greater variety of housing types than that proposed in the development.. 30. A lack of diverse housing stock has caused property value declines and discouraged owner occupancy.in other areas within the City zoned for multi - family residential. 31. Existing neighborhood schools will be crowded even further by the proposed development of multi - family residential. 32. Burden upon existing open space areas will be increased as a result of proposed development of multi - family residential. 33. Expanding existing City streets as a result of multi- family residential development is likely to cause financial burden to the City due to probable unavailability of special assessment funding. CONCLUSIONS OF LAW 1. The authority of the City Council to -zone property or to amend its zoning is a legislative function of the Gity Council. 2. The power of the City Council to amend and revise the zoning ordinance must be exercised reasonable in furtherance of the public health, safety and welfare. 3. Neighborhood testimony in opposition regarding the rezoning application and preliminary plat application may be considered and taken into account by the City Council. 4: The City Council may reasonably consider all information, documentation, evidence, and testimony which was heard of the public record and /or presented to the City Council at the public hearing. on its own back 5. The City Council may rely up round and knowledge 9 and expertise in making its decision so long as it does not act unreasonably or arbitrarily or capriciously. 6. The subject property - may continue to be proposed for development with the existing zoning classification. 7. There is no evidence or testimony to indicate that the existing zoning district constitutes a regulatory taking. 7-24-95 8 . The . appl i cant bears the burden - of p ersuadi n g y the Ci Council that the-existing zoning classification was either mistaken or that the character of the neighborhood has changed to such an extent that no reasonable use can be made of the property in its current zoning classification. 9. The Comprehensive Land Use Plan is advisor in the case of . M a conflict, the zoning classification takes precedence over the Comprehensive Plan designation. 10. The application has the potential to adversel y affect the p ublic health, safety and welfare due to traffic, lack of hous diversi lack of neighborhood compati bility, increased burdens 11. upon .scarce public resources and general A public o osition. 1 •PP • pp i cant has faded to bear the burden of proving sufficient justi for rezoning the subject property. 12. Application for preliminary plat approval must be denied as inconsistent with the zoning classification and the urpose of P p the City • ity subdivision ordinance. 13. Application for site and landscape 1 app rov ' p a1 must be denied ,pp inconsistent nconsistent with the zoning classification. Seconded by Councilmember Ko en Ayes .yes all 4. Cable Communications Franchise Ordinance - 2nd Reading a. Manager McGuire presented the staff report. b. Councilmember Rossbach introduced the following Ordinance dopti o_ n -- c ,_�. and moved its ORDINANCE NO. 736 AN ORDINANCE GRANTING A FRANCHISE TO GROUP W CABLE OF RAMSEY /WASHINGTO N, INC., TO OPERATE AND MAINTAIN A CABLE COMM MUNICIPALITY OF MAPLEWOOD, UNICATIONS SYSTEM IN THE MUNICIPALI . SETTING FORTH CONDITIONS ACCOMPANYING THE GRANT OF FRANCHISE- DEFINING THE MEANING OF FRANCHISE; PROVIDING FOR REGULATION AND USE OF' . THE SYSTEM, AND INCLUDING PENALTIES FOR VIOLATIONS THEREOF. PREAMBLE The Ramsey /Washington Counties Suburban Cable Communications Commission ("C and the Municipality of Maplewood ("Grantor") o does ordain that it is in the public interest to permit the use of public rights. -of -way and easements for the con maintenance and struction, mai operation of a Cable Communications System ("System") under the terms of a fr • anchise, said public purpose being specifically the enhancement of communications within ' cipal . the municipal limits of Grantor, the expansion of communications p opportunities outside Grantor, and the provision of programming of a truly local interest. ARTICLE 1. STATEMENT OF INTENT AND PURPOSE AUTHORITY FRANCHISE APPLICA 1.01 Statement of Intent and Purpose. Grantor intends by the adoption of this Ordinance,. to bring about the development and operation of a System. Such a development can contribute significantly to the communication needs and desires of citizens of Grantor, the surrounding area and the member municipalities of Commission. Further, the development and operation of a System may help achieve better utilization and improvement of public services. 7 -24 -95 7 • Grantor and Commission on have led the way for organi this means . Studies participated in by Gra . member a S ystem deemed best suited to Grantor and the e. o f procuri and securing Y tion of this ' • Commission. Thi has resulted i the preparation and adop munci pal s ti es of Co Ordnance and Franchise se as defined herein, in compliance with all requirement s of the State o Mi nnesota . • � n Counties Suburban Cable Communications 1.02 Authors tv . The origin Hal Ramsey /Washi ngto • 1 and state authority, granted a Franchise for a System operating Commission, under federal System without territorial boundaries and prohibited operation within the n the Co�uni ssi on n of a Sys s and enforcement of the Fr anchise, and Commission carried out the ongoing administration a . a Fr , • i on i s to be dissolved, a successor Commission . i s to • be Franch The original Commission lines o Minnesota Statutes § 471.., and the �ndiv� dual member municipalities . created pursuant t franchise relationship mmi ssi on including udi n Grantor, must therefore enter into a f ran p comprisi Co g pursuant to • f Ramse /Washin ton, Inc. d /b /a Meredith Cable ("Company") p with Group W Cable o y 9 the. Game substantive terms and conditions of the original Commissions Franchi • 11 be required to reimburse Grantor for all 1.03 Franch Processing Fee Company . q . • s' fees in soliciting and evaluating applications, and ,costs incurred- includi attorney. processing the franchise Y award and an other ongoing expenses connected with the franchise award, to the extent that such costs are not recovered from application fees. • Grantor and Company are hereby authorized to, at the time of 1.04 Franchise Agreement p Y in the r i nto a Franchise se Agreement, consistent with this_ Ordinance, govern g acceptance, ente and use of the System; and relationship between Grantor and Company; providing for regulation a Y • relat p visions. The terms and conditions prescribing liquidated damages for the violation of its pro •. p 9 q The Agreement is attached hereto as of the Agreement are incorporated herein by 9 9 Exhibit I. ARTICLE 2. SHORT TITLE "C able Communicatsons Franchise shall be known and cited as This ord i Ordina nce hereinafter in this document referred to as Ordinance . , ARTICLE 3. DEFINITIONS an their of this Ordinance, the following terms, phrases, words a For the purpose derivations shall have the meaning given herein. When not inconsis tent with the context, tense include the future words i the plural number words used in the present to include the The words words in the singular number include the plural number. si ngul ar number and 11 be given " mandator and " " permissive. Words not defined shall is g it shall it and, will are y Y P their common and ordinary meaning. " six Megahertz (MHz) frequency band, which- is capable of .3.01 Channel shall mean a s g carrying either one standard g video signal, a number of audio, digital or other non -video signals, or some combination of such signals. l" means a signaling provided by System naling ath prov 3.02 .Class IV Cable Communications Channel g p ath to transmit signals of a n y t y p e i t e from a subscriber terminal to another point n the System. 3.03 "Community Access Cor ration" shall duties may include the financing, management public access channels. mean the non - profit, public corporation whose and P rogramming of the community access and " " hall mean the programming that will be the responsibility 3.04 Community PrOgramm�ng s • ' ion or its designee, ursuant to the Franchise Agreement. of the Commiss P 3.05 " Community Programming Channels "shall mean all of the Channels on the System designated for Community 9 ommunit Pr in the Franchise Agreement. 7 -24 -95 8 3.06 "Company" g shall mean Group W Cable of Ramsey /Washington, Inc., its agents employees, lawful predecessors, successors transferees or ass ignees. 3.07 "Converter" shall mean an electronic device whi converts i s gna 1 s to o frequency not susceptible to i nterference within the television receiver of a subscriber, and by an appropriate channel selector also permits a subscriber to View all appropriate P subscriber signals included in that level of service delivered at designated converter dial locations. 3008 "FCC" shall mean the Federal Communications Commission or a designated re resenta g p tive. 3.09 "Franchise" means the rights and obligations extended b Grantor to Co 9 Y C to own, operate and maintain a System within the Municipality and the Ramsey /Washington Service Territory and manifested by the following: 9 A. This Ordinance No. 736 adopted by the Grantor on the 24th day of July, 1995; and B. A Franchise Agreement entered into between Grantor and Company based on the author P y and grant of a cable communications franchise extended by this Ordinance and an and all Y acceptance agreements related thereto. 3.10 "Franchise Agreement" means the agreement entitled "Cable Communications Franchise Agreement" between Grantor and Company which is incorporated herein by reference and which is enforceable by Grantor and Company and which sets forth the rights and obligations P g between Grantor and Company arising out of the Franchise, 3.11 "Grantor" or "Municipality" shall mean the Municipality of Maplewood, Mi nnesota, p y P i is governing body, and its lawful assigns or des including specifically the C ommission. 3.12 "Institutional Network" or "I /Net" shall mean the 440 MHz capacity, s c . p y, g able network, more particularly descr in Section 4.02 of the Franchise A 3.1 y _Member Muni shall mean any municipality which enters into the Joint and Cooperative Agreement and is, at the time involved, a member in good standing. 3.14 "Non -Voice Return Communications" shall mean the result of appropriate S stem Y design techniques which incorporate installation of cable and amplifiers suitable for the subsequent insertion of necessary non -voice communications electronic modules. 3.15 "Offering of Company" or "Offering" shall mean that certain document entitled "Offering of Company" and signed by Company and the Commission, and any amendments thereto which is on file with Grantor. Further, to the extent that the Franchise Agreement may conflict with the Offering, the provisions of the Franchis A shall g supersede those of the Offering, only where such terms are in direct and irreconcilable conflict.. 3.16. "Ordinance" means this Ordinance No. 736 of the . Municipality P Y 3.17 "Ramse /Washin ton. Counties Suburban Cable Communications Commission_" or "Commission" shall mean the joint powers commission established shed b the cit P _ y es of Birchwood Village, Dellwood, Lake Elmo, Mahtomedi, Maplewood, North St. Paul, White 'Bear L Oakdale, Vadnais Heights, � g Lake, and Willernie, and the townships of Grant and White Bear, Minnesota, as reorganized under Minnesota Statutes S 471. 3 "Person" shall mean any corporation, partnership, proprietorship, individual or organization authorized to do business in the State of Minnesota, or any natural person. 3.19 "Public Property" shall mean any real property owned by Grantor or any other governmental unit, other than a Street. 7 -24 -95 0 3.20 "Street" shall me an the surface of and the space above and below any public street, road cartway, h i hwa free , lane, path, ublic way, alley, court, sidewalk, boulevard, , g y , y p , P drive or any easement or right -of -way now or hereafter held by Grantor which shall, within parkway, • its proper use and meaning in • the sole opinion of Grantor, entitle Company to the use p y purpose thereof for the ur se of installing or transmitting over poles, wires, cables, conductors, ducts ,. conduits, vaults, manholes, amplifiers, appliances, attachments and other property as ma y be.ordinarily necessary and pertinent to System. 3.21 _ "S_ stem" shall mean a broadband telecommunications system of antennas, cables, wire li t owers uides or other conductors, converters, equipment or facilities, wave g designed ned and constructed for the purpose of producing, receiving, transmitting, amplifying or el ectrical sig nals, located and distributing audio, video and other forms. of electronic in Grantor. 3.22 "Subscriber" shall mean any Person or entity who lawfully subscribes to a service rovided b Com an b means of or in connection with the System and pays a fee unless such P y P y, y .fee is lawfully waived. 3.23 " Two - Wa y S ystem" means a distribution system that has ampli that can pass _ video voice and /or data signals in both directions simultaneously. ARTICLE 4_. GRANT OF AUTHORITY AND GENERAL PROVISIONS 4.01 Grant of Franchise The Franchise is granted pursuant to the terms and conditions contained accompanying 9 9 herein and the accom an in agreements constituting the Franchise. Such terms and conditions shall be subordinate to all applicable provisions of state and federal laws, rules or hereby intends to ad a replacement Franchise and enter and regulations. Grant y into a p P . franchise relationship n substantially the same terms and conditions as po • Commission and Company. In the event any term or condition P diti previ existed ion herein between th Original diffe in an y substantive resp from a term or conditi i n the prior Franchise, such P Franchise . term or cond shall continue in full force and effect, and shall pr ior supersede such term or condition. 4.02 Criteria of Selection Company's technical ability, financial condition and legal quo were considered and approved by the original Commission, including Grantor, q op in a full public proceeding which afforded reasonable not and a reasonable to be heard B y adop of this Franchise, Grantor accepts the review of the original . P Comm and approves Company's qualifications for the purposes contemplated herein. 4.03 Authori for Use of Streets A. For the purposes of operating and maintaining System in Grantor, Company may erect . install, construct, repair, replace, reconstruct and retain in, on, over, under, upon, across and along the Streets within Grantor such lines, cables, conductors, ducts, conduits, vaults, manhol amplifiers, appliances, pedestals, attachments and and equipment as are necessary and appurtenant to the operation of other property ,. S stem, provided that all applicable permits are applied for and granted, all fees y P � with. Prior to construction or alteration, Company shall in each case aid and all other City codes and ordinances are otherwise complied P file laps wi th Grantor, all p app ropriate a encies and utility companies and receive written approval of such g Comp plans. P g shall provide a monthly progress report to Grantor th rough h the P y completion of construction. Company shall construct and maintain System so as not to interfere with other uses B P an y l of Streets. Company shall make use of existing poles and other facilities avai ble a P to Company. P an . Com any shall make reasonable efforts to individually notify all r y proposed residents affected b ro osed construction prior to the commencement of that work. 7 -24 -95 10 C • Notwithstanding the above r ant to use Street if Grantor in i 9 ter is sol opi de no Street shall be used by Co ms , conditions or fermi nes that such m an provisio i ons b h use i s ncons ' p y presently used. Y wh � ch such Street stmt with the t was created or • dedicated, or 4 .04 Franchise • o Term. This Fr f fe an • cti ve and shall • chase shall cormne hereinafter expire on May 13 nce..upon the date this • provided. � 19 98, unless r Ordinance becom mewed terminate or es d sooner as 4.45 Franch Non - Exclusive The Fra nchise r . 4.06 anted herein i s non - • Cable Comm Commun i cat exc l us i ve . use the Street ions Fra nchise Re ui r F s or other Public i ed. No System shall Franchise. c ,Property of Grantor ll be allowed to antor or be allowed ccupy or d to operate without a ARTICLE S. DESIG N PROVISIONS 5.0 Initial . Channel Ca aci t A• System shall be a single trunk 450 MHz cable activat (64) downstream Channels and four (4) shall be available throu h S stem, return (upstream) eM � F�musicXSerfour shall install dual 450 MHz cable in� all t underground �h Channels the contrar ser that Company is not required to install dual 450 MHz cab y� company build locations meeting the line extension cr' �OCations, provided, however, B. System shall have initiall �e or dual conduit in any new video Channels, 31 activated downstream C Institutional Network whthean� y a separate Insti a hannels, and 25 activated upstream Channels6 C. Both Subscriber and Institutional Networks shall Upstream and downstream simultaneously and have the technical of passing signals return communications. capacity for non -voice 5.02 Interconnection. System shall be system( designed to be i 'communications s). The standard VHF Channel 6 i regional channel usage; interconnected with other cable operational, 9 � Provided, however, that until the unifoy channel uniform the standard VHF Channel 6 may be utilized by Com rm regional an a Subject to approval by Grantor, el becomes the government access channel as may be required until p y S �t deems appropriatee t e designated uniform regional channel may be shared w' separate channel or until combined usage of the channel ex an with (80�) of the time between g, such time as Grantor requests a during eighty percent consecutive six -week period. P ands to such point as it is in use .00 a.m. and 10:00 P.M. during any 5.03 Technical Performance tandards. At a mi 11 standards promulgated b S ti o cable communm mum, System technical and performance Y the FCC relang tications systems contained sub -part K of part 76 of the FCC's rules in effect at the t� p ormance .incorporated herein by reference. Company shall further tamed in and Company and set forth in the Franchise Agre ement. tim of application submission are required by the FCC sh all Grantor be filed within ten (10) abide by standards agreed upon by results Grantor. das of the conduct of such fteny tests with tests 5..04 Special Testing. required by Grantor: A. The following procedures shall apply to any special testi Tf ng special testing required with prescribed technical testing. by Grantor establishes that. System standards, Company shall bear all 7 -24 -95 is not in compliance costs of the special 11 $. If special testing requ fired by Gran that System is in compliance wi tor establishes th y prescribed technical standards, Grantor shall bear all costs of the special testing. testing required by Grantor C , Grantor shall bear all costs of any other special . ARTICLE 6. CONSTRUCTION PROVISIONS method e, Com anys construction timetabi reflects the meth u n -6.01 Construction Timetabl ' P art of the Fra f S stem. .The plan of Company will reflect at a minimum the with a map .for the initi ction ser vice y rea and made a p and schedule of cons following: shall apply for all X. Within 90 days of the granchise, ranting of the F Company necessary governmental permits, licenses, certificates and authorizations• 'n one year after the granting of B. All engineering and design shall be completed within the Franchise. amount of construction shall be comp s e t i a censes1 n certi cates and C p significant overnmental perm t Company's receipt of all necessary 9 authorizations. authori l h all be extended substantially througho al ngethe routeeofathe p, Energized trunk cable s a►me „ Within the same period of time, if the within five years after c ?a ° „aropstruction. Persons energized -cable will have in same is desired. shall be completed within three (3) years E. Construction of the initial service area of certification by Board. on occurrence of The re uirements of this section may be waived by Grantor only up F. unforeseen events or acts of God. hall obtain a permit from Grantor before ea�k� driveway or public co 6.02 Permi • Company s the construction of System, including the opening or disturbance of any Stree ' tl re by Company bed A ny and all Streets which are distem shall pro , at shalI. prompt during fine of Fifty place. A Y, i a daily operation, maintenance or reconstruction of Sy licable city be expense and to the satisfaction of bm Granto meet the conditions of any app Jts p r incident should C p Dollars ($50-00) pe permit not to disturb the Streets. ro ert and facilities installed .and maintained �n co so c not l to cable and other p p, 6.03 Construction Codes. All conduits, prop ert he of Company shall be located sell keep and maintain all of its p, trave p Y a licable codes. Company the usual and customary trade, traffic or ert u t of any the unnecessarily interfere with ublic 1 -aces of the Franchise area ntor may require the removal of hallahave Streets and p p ro ert in queion. Grantor s Person. In the event tenances from t e Street p Pio quest n Work. performed subject to the lines, cables and appur to ensure the right to inspect all construc make such tests as it sh �alsions of law and ordinances provisions of the Franchise ertinent pro compliance with the terms of the Franchise and p that are applicable. Street Ri hts. Nothing in the Franchise shall be construe to 6.04 Reservation of St � 5, g rading, paving, repairing and /or altering any S prevent Grantor from construc g or removin be done, insofar as practicablev g water mai ns, or co �in such treet, or laying down, repairing n other public work. All such work shall . a ny 7 -24 -95 as. not to obstruct, injure or prevent the free use and op eration of the P poles, wires, conduits, conductors, pipes or appurtenances of Company. If an such p roperty of herein s hall y P p y Company interfere with the construction or repair of any Street or improvement, th s, notice shall P , • ty (30) da Y be to Company by Grantor and all such p o l es, wires, conduits or other a liances and facet p pp facilities shall be removed or replaced by Company in such manner as shall be directed by the Grantor so that the same shall not interfere ' e e with the said public work of City, and such removal or replacement shall be at the expense p e of Company herein. ARTICLE 7. OPERATION AND MAINTENANCE 7. 01 Annual Repo is Grantor shall have the • authority to collect a use fee . and to audit Company's accounting and financial records upon reasonable notice ' p as set forth � n the Franchise Agreement. Company shall fi with Grantor annually reports Y p of gross revenues and other information as set forth in the Franchise Agreement. 7.02 Ma intenance and Compl aints . A toll - free or collect telephon p e number for the reception of compl shall be provided to Subscribers and Comp shal maintain able of r a repair service capable responding to Subscriber complaints or requests for service within 24 hours after receipt of the complaint or request. Company shall inve complaints regarding quality of service, equipment q p y • gate and resolve all complai ment malfunction billin g disputes and other • p matters pursuant to the procedure set forth in the Franchise Agreement. Company ' i ncluded in making such re p Y will bear the. costs i airs, adj ustments or instal J installations .unless Company deems such repairs necessary due t neglect or abuse of Subscriber. All costs for repairs neces arY due to neglect or abuse.of Subscriber shall be borne b y the Subscriber 7.03. Rates .and Other Charges. A. All. regulatable rates and charges shall be subject to regulations b . J g Y Grantor, i n a manner to be provided by it. In the absence of any Grantor action taken to exe rcise rate regulation, Company shall be subject to the rate r regulation provisions an g P provided herein, d of the state or its agencies that may from time to time be applicable. pp icable. B. Rates and charges charged b Co for • g Y p Y monthly service and installation and all other charges hereunder shall be uniform, fair and reasonable and designed to meet all necessary costs of service, including a fair rate of return on the original cost reci at i on , of the properties ' less depreciation, p p ties devoted to such service. C. Standard installation rates shall apply to installations that are two hundred (200) feet or less from the distribution plant. For aerial and underground installation of service drops longer than two hundred (200) feet, Subscribers will be charged an additional amount for the installation equal to the incremental increase of the cost of time and materials for the portion of the drop over two hundred (200) feet. D. Service requests for maintenance or repair of System shall be performed at no charge to a Subscriber. If such maintenance or repair is required as a result of damage caused by Subscriber, Company may charge according to its actual cost for time and material. E. Company may offer both its initial and additional installation services to Subscribers at uniformly applied reduced rates. 7.04 Rate Changes A change in any regulatable rate shall require approval pp rov al of Grantor and shall be effectuated pursuant to terms of the Franchise Agreement, 7.05 Service Contract The length and terms of the service contract shall be as set forth in the Franchise Agreement. 7 -24 -95 1` ARTICLE 8. GENERAL FINANCIAL AND INSURANCE PROVISIONS 8.01 Performance Bond. At the time the Franchise becomes effective and at all times ' has liquidated all of its obligations with Grantor, Company shall thereafter until Company q uate bond a roved b Grantor in such amount as Grantor deems to be adeq ; furnisha • performance p y from year to -m nsation for damages resu ting from Company s nonperformance. Grantor, may, y co pe reduce the amount of the performance bond. The amount of the year, in its sole discretion, performance bond shall be as set forth in the Franchise Agreement. • Company shall indemnify and hold harmless 8.02 Liability Insurance and Indemnification p y . during the term of the Franchise, and maintain throughout the term of Grantor at all times d g . ' it insurance in such amount as Grantor may require insuring both the Franchise, liability . with regard to all damages and penalties which they may legally be Grantor and Company 9 to a as a result of the exercise of the Franchise. Company shall initially required p y maintain insurance in such amounts as set forth in the Franchise Agreement. in the Franchise shall relieve any Person from 8.03 Duty t Company Nothing contained . liabili , out of the failure to exercise reasonable care nuring Company s ty arising avoid i ' performing work connected with grading or changing the line of any facilities ties why 1 e p g an y Street or public p lace or with the construction or reconstruction of any sewer or water system .ARTICLE 9.-REVOCATION. ABAN DONMENT PURCHASE AND REMOVAL OF SYSTEM. 9.01 Grantor s Right to Revoke Grantor reserves the right, in its sole discretion, to the Franchise and all rights and privileges vi 1 eges of the Franchise i n the terminate and cancel . . . n substantial) violates any provision of the Franchise, (2) Company event . (1) Compa y .y . e an fraud or is to evade an of the provisions of the Franchise, (3) Company practices y attemp y p becomes insolvent, unable or unwilling to p a .its .debts, (5) u on Grantor, C4) Company y • deceit p bankru t C6) Com any materially misrepresents a fact in the application .Company is adjudged p • p r i n of the Franchise, or C7) upon the conviction of any director, officer, for or negoti at o with or resul ti n r agent of Company of the of of bri bery or fraud connected , g employee o age P y this Ordnance shall the awarding of the Franchise. Nothing in the Franchise granted by from t g . • nation of it at an time by mutual agreement of both Grantor and Company. preclude terms Y with 9.02 Procedures Grantor shall provide Company a written notice of the cause for termination and its intention to terminate the Franchise and shall allow the Company a da after service of the notice in which to correct the violation. minimum of thi rty (30) . s y . . i ed with an opportunity to be heard at a public hearing before Grantor Company shall be provided pp . . n of the Franchise. In the event Grantor determines to terminate the prior to the termination conclusion n shall have a period of thirty C30) days, from the date of the Franchise, Company P within which hearing at which the termination of the Franchise was considered, of the _public 9 decided, the 1. During the thirty (30) day period and until the appeal is to file an appea 9 y Franchise shall remain in full force and effect, unless the term of the Fra nchise ends sooner. forfeiture or ex 'ration of the Franchise, 9.03 Removal of System Upon termination, .p hall remove its cables, wires and appliances from the Streets and if not renewed, Company s hall private property within Grantor, if Grantor so requests, and Grantor s other .public and p p p y . forth in the Franchise Agreement in the event Company fails to remove follow procedures set pp its cable, wires and appliances from the Streets and other public and private property within Member Municipalities. 9.04 Purchase. When System or the Franchise se i s offered for sale or at the termination shall have the right to of the Franchise, Grantor purchase System in the manner set forth in 9 P the Franchise Agreement. 7 -24 -95 14 9.05 Abandonment. Company may not abandon any cable communic portion thereof without having given three (3) months prior written ations service or any Board. Further, Company may not abandon any mmunic .thereof without compensating Grantor for damages resulti cable co n from notice to Grantor and abandonment shall be determined ations service or any portion of damages resulting from 9 the abandonment. The amount 9.06 Da a e Due to Abandonment or. abandon's ther Non-Performance ned by Grantor. ns System for any reason or if Company files or has filed bankruptcy, a petition for the ap ointmen . In the event Company a levy of execution against all or part of its assets or makes against it a petition in P t of a receiver for all or part of its assets, or of its creditors, then any credit on future franchise fees Company ma to the advance payment of franchise fees, shall be retained assignment for the benefit towards the damages incurred by Grantor, rovide p y y then be entitled, due are subject to the franchise fee. The rights reserved ned by Grantor for application p d no additional revenues are received which tolall of the rights of Grantor, to Grantor above shall be in addition the no action authorized by this Sect on 9 06 shall affect any other or authorized by law, and Y her right Grantor may have. ARTICLE 10. RIGHTS OF INDIVIDUALS PROTECTED 10.01 Monitoring Subscriber Viewing. No signals of a Class IV Channel may be transmitted from a Subscriber terminal for purpose viewing patterns or practices without the express written the Subscriber. Cable Communications p p S of monitoring individual statement that the Subscriber is authorizing the per missi o n permission of Request for such permission shall be contained in a separate document with a prominent Pr ovisions. Such written permission shall be fora lim d period �of t >>> knowledge of its (1)year which shall be renewed at the option of the Subscriber. N for the Subscriber's failure to provide or renew such authorization, me not to exceed one be revocable at any time by the or without pa o ° Penalty shall be invoked permission shall be required for each t The authorization shall Penalty activity planned for the purpose. � or classification of Class V� cable communications s 10.02 Sale of Subscriber Lists Prohibited. monitoring transmission of a signal from a Subscriber terminal, or No information or data o including, but not li btained by mited to, lists of the names and addresses of lists that identify the viewing habits of Subscribers shat by any other means, available to any party other than to Company and its employees such Subscribers or any also to the Subscriber who is a subject of that i � be sold or otherwise made specific written authorization from Subscriber to ma for internal business use, and Subscriber list, however generated, is also nformation, unless Company has received make such data available. The sale of any prohibited. 10.03 Protection of S stem Inte i rt . be for the conducting of System -wide or individually addre the purpose of verifying System integrity ermission from the Subscriber shall not Confidentiality of such information shall be subject to ssed electronic sweeps for llings. y or monitoring for the purpose of bi paragraph 20.02. the provision set forth above in 10.04 Subscriber Access to Information. Upon written shall within ten (10) days of receiving such request provide the Su all individually identifiable information relatin to t request by a Subscriber, Company or user of a Subscriber terminal currently maintained b bscriber with copies of disclosures required under this paragra h �o g he Subscriber, Subscriber household, combination of these ways at the option oft the Subscriber by Company by mah��l make the he Subscriber. or in any 2 7 -24 -95 1r- Procedure for Dis utin Accurac 10.05 R Q � The following shall apply where a Subscriber disputes the accuracy or completeness of any item of information disclosed to a Subscriber by Company under Section 10.046 Subscriber must convey the dispute within si t may�bedconveyed r e c e i p t ritingt A.. The or The dis disputed information directly to Company. in person by the Subscribers rt in thirty (30) days reinvestigate and B. Company shall withcompleted within thirty u (30) the disputed information. Such reinvestigation shall s an shall within ten s of its commencement. sti9 erified h Compan is found to day t If after such reinve ... pearance be inaccurate, incomplete , or can no longer e (10) days delete or correct the inform recondit C o m p an y to the r�ght of�aeSubscrpber to a at its reinvestigation under this Sect on p this G. After completion of any reinvestigation pursua he Subscriber l of Che result of i on Compa shall within ten (10) days notify sti ation or of its decision regarding delet �ubscriber his o � her under reinve 9 sha clearly and conspicuously disclose to the this Section. file a D. If the reinvestigation does not resolve the the the disputebSCCompany may limit statement with Company setting forth the natu such statements to -not more than five hundred summary f the pute. provides the Subscriber with assistance in writing a clear 5 y Whenever a statement $hall, in any subsequent E. .dispute is filed, Company statement filed by the ' losure containin t of a copy the to that it is disputed disc anihe information in question, by the Subscriber and provide the recipient wit a pY Subscriber. A mere reference to the fact that a WtPutha s tate m en t and may be obtained on request �s Subs in the record h . does not comply S AND INSTITUTIONAL NETWORK ,� .� TT�I C 11 cnMMUNITY PROGRAMMING COMMUNITY PROGRAMMING CHANNEL REQUIREMENTS. 11..11 Mini Re uired Communit Pro rammn ChannetotalC� services aofferedldon t System of its Subscribers who receives some or all of the described in the Franchise reception, without charge, Community Programming on t�he��C °any �tY Programming Channels, pursuant to the joint responsibilities between Grantor a vai7able for use by the general Agreeme designated noncommercia nt. The Grantor shall provide through the Comm a Programing Channels at least one specially l public access channel authorities; at least one specially at least one specia y public on a first -come, firs l oc a l educational tort' basis; least one specially designated access channel for Y .designated access channel available for local government use; and at lea first- served, I avai�aa noncommerc designated access channe il users f The VHF spectrum c noncommerci al nondiscriminatory basis by commerc used for at least one of the special des w w by Grantor or its des gnee. No thleast required in this paragraph unless specif Y may be made by Grantor for channel time o e P i a� i c aecess han is r req red by th s one of the specially designated noncomm p equipment, and production costs may subdivision, provided, however, that personnel, channels must be consistent with assessed for live studio presentations exceeding five minutes in length. Charges for such for production costs an nan�heee ublic a low- costrmeanslof television access. the goal of affording g p 7 -24 -95 11 02 Additional Communt Pro rammin Channels • � - .._..9 the �.�. _ • Whenever the special designated noncommercial public access channel, eciall designated, eci s P Y gnated education access channel, the specially ally designated local government access channel or . the specially designated leased .access channel required in this section is in use durin 80 f ( Monday. - • 9 0 s ix weekdays Fri Fr for 80% of the time during any consecutive 3 hour p for si x ' P weeks running, and there is demand for use of an additi channel for the same ur Company • months in which to P P � pang shall then have six . prove de a new specially designated access channel for the provided that provision of such. additional same purpose, channel or channels - sha11 not require Company .install converters. However, nothing n q P Y to g this section shall be construed so as to reelude the installation of converters b Company on P Y p y a voluntary bass, or as a .result of an agreement arrived at through negoti who wishes to install ation between the .parties or ' P Y a, potential access user converters in order to make use of an additional channel or channels. 11.03 0 rate n Rul Grantor • . �......_ es , and /or its designee, may establish rules pertainin n the administration of the Communit Pr P g to Community P r o gramming Channels. 11.04 Alarm Service /Data Transmi S To the e extent Company provides only alarm services or only data transmission semi • servic for computer operated functions, Company need not Community Programming reception to alarm and P Y P data .service Subscribers. 11.05 Community . Pro rammi E • . c use at least the minimal e g �►._._q_pment Grantor or its designee will make readily available for publ equipment Y q p necessary for the production of programming and playback of prerecorded ro rams for the • public access channel(s). P g specially designated noncommercial 11.06 Institutional Network Re ui for the q reme is . Grantor will 1 assume responsibility I which is part of the S stem in ac • Agreement. Y ordance with the provisions of the Fra nchise .11.07 Access to Commun T Pro rammi Channel And g h I, /_Net The Grantor and its designee shall have complete and unrestricted access to the Community Programming Channels .and the I /Net, however, the Company shall have full r • responsibility for the maintenance, repair, and technical performance of the cable and related ed active. and passive electronics which carry said Community Programming Channels and the ' services provided by Company on this I /Net (excluding all equipment owned and op erated • p d by the Grantor or its designee). ARTICLE 12. MISCELLANEOUS PROVISIONS 12.01 Compliance wi th Laws Company shall conform wi all the state laws and rules . P Y wi regarding cable communications not later than one y ear • h r ' Y after they become effective, unless of a wise stated. Company shall conform with all federal • l aws and regulations regarding cable commune cati ons as they become effective, Company shall also con • ordinances resolutions, P Y orm with all City rules and regulations heretofore or hereafter adopted ' p or -establ i shed during the entire term of the Franchise. 12.02 Sale or Transfer of Franchise. The sale or transfer of the Franchise or sale or transfer of stock so as to create a new controlling inter Board's rul g est pursuant to Chapter 12 of es and regulations is prohibited, except t at the approval • royal shall P pp al of Grantor, which approval not be unreasonably withheld, and that such sale or transfer pursuant to Chapter ansfer is completed p p 12 of Board' s rules and regulations and as agreed upon ' Agreement. 9 p �n the Franchise 9 12.03 Amendment of Franchise Ordinance and Variance Procedure. A. After published notice, public hearings and deliberations of Grantor, this Ordinance may be amended upon a weighted majority vote of the Commission and the written consent of Company. 7 -24 -95 17 Be When the Commission Franchise administrator determines that a proposed change, ti tuti on n. Com an ' s Offering w ill be noncontroversi i n nature, alteration or subs P .Y. ra rah A ' procedure may be utilized rather than the provisions of pa g p the following p Y above. . nistrator shall give notice of the intention to change, alter, 1 The Franchise admi g i e ' a rovision of the Offering wi thout public hearing. The not c or substitute p each Ci t The 1 be e ven b p ubli cati on in the official newspapers of a y. shat g Y p alteration or notice shall include a summary of the proposed change, substitution ' . The notice shall include,.a statement advisi the public: n 10 days a. That they have • to C ) s in which to submit comment on the proposed Y change, alteration or substitution; hearing will be held unless seven (7) or more persons make a b. That no public he a , g or a hearing within the ten C10) day comment period; and written request f 9 d manner in which persons shall request a hearing on changes propose c. Of the P pursuant to this subdivision. i nce shall be filed with the Commission Franchise administrator and sub ject to the following procedures: a. An application fe e of Fifty Dollars ( $50.00) plus actual costs i ncurred by costs of outsi consul shall be paid to Grantor by Grantor, including the time of a p p roval of a request for variance. An applicat applicant at pp he Franchise v ariance may include more than one (1) variance request if t for v Y administrator or Grantor determi that there i s suff simil or ' between issues to warrant the use of only one C1) application. relationships ati on ' ion Franchise administrator shall give notice of the applic. b. The Comm' p to Grantor and Company of the date, time and place for review of the application. hi se administrator shall review the application within fourteen c. The Franc p (14) of Y calendar d ublication of the notice unless a pub tic hearing is required. • p ublic hearing i s re required, the heari shall be held within d. In the event a p q The 10 calendar days after demand for such a hearing has been met. ten C ,) . within seven Commission Franchise administrator shall review the application C . calendar days of the conclusion of the public hearing. • C7 ) f the Franchise e Grantor shall receive a report of the findi o administrator at its next meeting following the date of review by the Franchise administrator. T he variance will be deemed approved by f . T majority vote of Grantor. � 11 be made b the Befo a variance is granted, the following f ndings sha Y 3 . Befo Commission Franchise administrator and shall be include d in the report to Grantor: a. The requested variance is a minor deviation from the offering and is ' nt with the Franchise in the sole judgment consiste of Grantor. . - the provisions of the Franchise may result in a hardship to b. Application o p the a pp icant and to grant a variance would not be detrimenta to other affected parties. c. Due to expense es b ense or delay, it would be unreasonable to perfect such changes y Ordinance amendment. d. Undue delay, expense of other adverse results will not occur by approval of the required variance. e. If a variance is because of.technical or cost reasons, the variance will result in equal or better technical standards of cost efficiency. 7 -24 -95 1F, 12 04 Franchi Renewal., A. Company m a p Y Y pply for renewal or renegoti of t • he Franchise by making application later than eighteen (18) months prior PP on to do so not on forms provided P to the expiration of the Franchise p by Grantor, unless Grantor determine not to reissue the Franchise to company or desires to consider additional applicants for a Franchise. B. Comp any ma be • Y .approved,. and the Franchise or moth • Gra modification to it may be renewed or extended b y ntor in accordance with.the then existing rules of the FCC, the Board, the Cities and all other applicable laws, ordinances r • rules or regulations. C. Nothi in the Franchise e shall be construed to require renew • Franchise. 4 al or extension of this D. Renewal of the Franchise may not be for more than 15 years, unless otherwise permitted by federal or state law. 120 Administration of Franchise, A, Grantor, and /or its designee, shall responsible for the . g all be responsie continue • of the Franchise. ed administration B. Grantor shall have continuing r jurisdiction and su • g egulatory supervision Company s operation under the Franch' P over System and ul ise..Grantor may issue such reasonable r g consistent wit ations concerning the construction s a ul es and regulations � operation and cons maintenance of System ar th the provisions of the Franchise e C. Company shall construct, operate • p and maintain the.System subject to the ' of Grantor and other affected Member � e supervi s� on mat Municipalities who have j uri sdi ction ters.and in strict com liance with al in such P 1 laws, ordinances, departmental regulations affecting System. p rules and re D. System and all ar • p is thereof shall be subject to the right • Grantor. 9 t of periodic inspection b Y 12.06 Penalties Exclusive of . , contractual damages or other ri hts in • violation of an rovision g law or a uit a Y p of this Ordinance is a misdemeanor q and is enforceable by Grantor. A. From and after the effec ct i ve date of the Franchise, it sha l Person to establish o r 1 be unlawful for an pe ate or to carry on the business of Y tel distributing to any Persons in Grantor any television on signal s or radio signals s b communications system unless a franchise. 9 Y means of a cable . anchise.therefor has first been obtained provisions of the Ordinance ained pursuant to the prov f , and unless such franchise is in ful fect. 1 force and e B. From and after the effective date of the Franchise, it shall be unlawful for any Person to construct, install or maintain within an Property of Grantor, any Public Street in Grantor, or within any other Public Pro P Y or within any privately owned area within Grantor which has not yet become a public Street but is designated or .delineated as a proposed public Street on any tentative subdivision map approved by Grantor, any equipment or facilities for distributing any television signals or radio signals through a cable communications system, unless a franchise authorizing su use of such Street or property or area has first been obtained and unless such franchise is in full force and effect. 7 -24 -95 19 firm or corporation to make any unauthorized shall be unlawful for any Person, , fi P • C . It i call acoustically cal l y, inductively or otherwise, connection, whether physically, electr Y� takin or stem within Grantor for the purpose of g with any part of a franchised sed Sy nd rece or data • vision si nals, radio signals, pictures, programs, sou ving tele g transmission. • to make an unauthorized lawful for an Person , f i rm or corporation Y D. It shall be unlawful Y all inductively or otherwise, hether hysicall electricall acoustically connec P Grantor for the purpose of enabling h an art of a franchised System within . wit Y p n signal radio signal picture, program, himself or others to receive any televisio g ' without a sound, or data transmission, w pay to the owner of said System. • c onsent of the owner, to willfull 1 be unlawful for any Person , without • the c . E. It sha s or equipment used for distribution with, remove or i nure any .cables, wire of television signals, radio signals, ta m p er pictures, p rograms, sound, or dat p P transmissions. ARTICLE 13. EFFECTIVE DATE: PUBLICATION: DISSO LUTION 13.01 Publication: Effective Date. This Ordinance shall be properly executed by the Grantor in accordance with local rules. This Ordinance shall take effect upon publication within fifteen (15) days after adoption. This Ordinance may incorporate by reference, without publication in full, a statute of Minnesota or a rule of the Board or the FCC and the Offering of Company. 13.02 Dissolution of Commission. A. Method. Commission shall continue for an indefinite only upon tap the expiration includi Jo i nt (15) years. The Commission may be terminated y p Powers Agreement or by the operation of state or federal law. 6. Distribution of Assets. Upon dissolution of Commission, all remaining assets of Commission, after payment of obligations, shall be distributed among .the Member Municipalities, including Grantor, in proportion to their contributions and in accordance with procedures established by Commission. Commission shall continue to exist after dissolut ts affairs, butrfor other pupose, six (6) months, as is necessary to wind up C. Effectiveness of Ordinance after Dissolution. Upon the dissolution of Commission by operation of state or federal law, the Franchise shall remain effective and enforceable by Grantor within its territorial limits. 13.03 Acceptance Procedure. A. Company shall accept the Franchise, in form and substance acceptable to Grantor. Upon acceptance of the Franchise, Company shall be bound by all its terms and conditions. B. The Offering shall be permanently kept and filed in the Office of the Commission and the originals or repr oductio n s hours th ereof shall be available for inspection by the public during normal b usiness C. Company shall have continuing responsibility for the ent cor ai ti le of subsidiary or wholly owned corporate entity of a p p oraon , performance the Franchise shall be secured by guarantees of the parent corporation in form and substance acceptable to Grantor, which shall be delivered at time of, and as part of, acceptance of the Franchise. 7 -24 -95 20 D. With its acceptance, Company shall deliver copies of documents creating Company and evidencing p Y er to Commission true and correct co i i p n is power • and authority to accept the Franchise. chise. Further, such documents shall describe p be officers authorized to t on accept behalf of Company. _ p E. With its acceptance, Company shall • • p y all also • pay all costs and expenses incurred Grantor in connect itemized statement to Com ion with the p by franchising process. Grantor shall provide Company. Costa P an p Y or expenses of Grantor not identified at that time shall be paid promptly by Company upon r • P y p receipt of an itemized statement from Grantor. It is the intent of Grantor an Company that .. d P y . .Grantor be reimbursed for all costs and expenses in connection with the granting • uen litigation 9 g of.the including any subsequent In or t expenses due to delays or ertain Franchise. .. pertaining to the grant of the der to accomplish these activities, Company shall lace satisfactory p Y all arrange a time and p ory to both Company and Grantor. F. All security deposits, insurance contracts, bonds and guarantees required b Com an by the Franchise shall be delivered with the acceptance y p y . G., Upon the delivery of the above described documents, Grantor and Company .shall execute the Franchise Agreement. The execution of t ' he Franchise Agreement shall be deemed the completion of the franchising H. The .commitment of Company is contained i ' n the Offering. Company shall perform all Services or offerings set forth n its Of P . offering including all .promises, offers representations and inducements contained therein. Com an •' s an p Y s Offering and specific c understandings g d agreements with Grantor shall be embodied in • a Franchise Agreement and incorporated into g ent to be entered into between Grantor and Company ranted ursu p y based upon the authority 9 pursuant to this Ordinance. The Franchise Agreement crate document. g is set forth as Exhibit I. a separate • , incorporated herein by reference.. The failure refer to the Offering in an specific r to Y p provision in the Franchise shall. not be a limitation on the obligation of Company to full comply • event of - p y y PlY with the Offering. In the conflict or discrepancies between an parts of the ' y pa a Offering or the Agreement entered into between Grantor and Company or this Ordinan • the re benefit ce, those provisions whichprovide greatest for Grantor i n the opinion ni on of Gr, • r p antor, shall prevail. In the event the Agreement eement i s not entered into and executed b both the e C i ty and Company or for any other failure to complete . the acceptance as provided for in this se .ranted b • is section, the Franchi • 9 y this Ordinance shall be void, and Grantor have no further obligations to Company shall 9 pany and Company shall have no claim i n law equity against Grantor. or I. The Exhibit and Offering are a part of this Ordinance and each is specificall incor y porated herein by reference. To the extent any provision of the Offering or Exhibit I are not specifically set out in this Ordinance or not validly incorporated herein by reference, Grantor, from time to time, may amend this Ordinance to include such provision effective as of the date of commencement of this Ordinance or any such rule effective as of the date. of the commencement of this Ordinance or adoption of the rule, whichever is later. Company, by acceptance of this Ordinance and the Franchise authorized by it, consents to and agrees to be bound by any such amendment. Seconded by Councilmember Koppen Ayes - all 7 -24 -95 21 5. Joint Powers Agreement - Hockey Arena p a. Manager McGuire resented the staff report. : spa Acting n g Ma or Carlson asked if anyone wished , to ek before the Council b. y rg 9 e ardin this matter. No one appeared. a ver eneral conce t f or a c. Councilmember Rossbach m oved to approve i h construct a hocke arena at Tart • an H oint owers a reement to School. Seconded by Councilmember Koppen Ayes -.all This item will be on a future Council agenda. J. NEW BUSINESS . De t, Ma lewood Retail of Bui1 - din Materials - Cub.Foods and. Home po P 1. Stuff Appeal g 9 a. Mana er McGuire presented the staff report. b. Director of Community Development Coleman presented the specifics of the report. c. Boardmember Robinson presented the Cortmunity Design Review Board .report. d. Acting Mayor Carlson asked if anyone wished to speak before the Council regarding this matter. The following was heard: Greg Madson, representing Cub and Home Depot e. Councilmember Koppen moved to re uire rock face on the north and east to where the loading deck.pro.iects and. Home Depot to _carry the color scheme band around the entire build�nq. Seconded by Councilm ember Rossbach Ayes - all • f 1995 Im 2. Preliminary Approval rovement and Refunding Bonds . o P a. Manages McGuire p resented the staff report. • the s b. Director of Finance Faust presented ecifics of the report. p • le a s ecial Council meetin uncilmember Al lenspach moved to schedu_,p c • C0 .award on the . 1995 4:30 .m. on Thursda Au ust.24 for a bid i ssue_s_.. Seconded by Councilmember Koppen Ayes -all a A VI 7 -24 -95 22 f d Councilmember Allen ' spach introduced the followin Resolut its adoption: •n and moved 95 -07 -85 PROVIDING FOR THE COMPETITIVE NEGOTIATED SALE... OF $915,000 GENERAL OBLIGATION IMPR OVEMENT BONDS, SERIES 1995A A: WHEREAS, the City Council ouncil of the City of Maplewood, Minnes ota, has heretofore determined th at it is necessary and expedient t Ci " s $9159000.General Ob1i p o issue the ,, �, to fi nance improvement Improvement Bonds Series 1995A ( th e Bonds rovem "Bonds" ent projects in the Ci and B. WHEREAS, the .City has retai S ' Min ( 1. 1 pringsted Incorporated, i n Saint Paul, nesot Springsted ), as its independent financial • . and i s p nand al advisor for the Bonds • therefore authorized to sell the Bon • of i ated sale Bond by a competit t � ve ne g e in accordance with Minnesota Statute ' Statutes Section 475.60 Subdi 2(9): NOW, THEREFORE., BE IT RESOLVED ED by the City Council of the City f Minnesota, as follows: y Maplewood, 1. Authorization• s Findin • 4 The Council hereby authorizes Springsted to solicit bids for the c • of the Bonds. competitive negotiated sale 2. Meeting; Bid Openin4. The Council shall meet at the time and place specified in the Terms of Pro oposal attached hereto as bi t A for the purpose of considerin awarding sealed bids for, and g the sale of, the Bonds. The C t nee s y Clerk, or her designee, hall open bids at the time and 1 • such Terms of Proposal. pace specified in 3. Terms of Proposal. The terms a ' negotiat thereof are full an d conditi of the Bonds and the negoti „ �� • y set forth in the Terms of Pro posal attached hereto as Exhibit A an made d hereby approved and a part hereof. 4. Official Statement. In Conn • connection on with said competitive negotiated sale, the officers or employees authorized . of the City are hereby orized to cooperate with S rin sted and ' - P g party ci ate in the preparation , v of an official statement for the Bonds execute and deliver and to e it on behalf of the City upon it completion. y p s Seconded by Councilmember Ko en pP Ayes all e. Councilmember Allenspach introduced the following Resolution and moved its adoption: 7 - 24 -95 23 95 -07 - PROVIDING FOR THE COMPETITIVE NEGOTIATED SALE OF $1,224,,000 GENERAL OBLIGATION TAX INCREMENT REFUNDING BONDS, SERIES 1995B • Cit of M A WHEREAS, the City Council of the y , Minnesota, has p • issue the ' t it is necessary and expedient to heretofore determined t . Gene Obligation Tax Increment Refunding Bonds, City's Gene a ,, h 2009 maturitie s "Bonds ), to refund the 2000 throu Series 1995B(the _ 1988 dated of the City ,s General Obl Tax 'Increment Bonds of , November 1, 1989; and • Inco orated, in Saint Paul, WHEREAS, the City has retained Springs r . p • B. independe financial advi for the Mi nnesota ( as its independe . • 1 the Bonds by a compete ti ve Bonds and is therefore authorized to sel ' rdance with Mi nnesota Statutes, Section 475.60, negotiated sale in ac co Subdivision 2 ' nci 1 of the Ci t , NOW THEREFORE, BE IT RESOLVED by the City Cou y of Maplewood Minnesota, as follows: • The Council hereby s 1. Author ization: Findings. authorize Spr i ngsted to solicit bids for the competitive negotiated sale of the Bonds. • • Qpeni n The Council shall meet at the time and 2. Meetinc, Bid g s specified in the Terms of Proposal attached hereto a place sp bids for, and i bi t A for - the purpose of considering sealed Exhibit p p Jerk or her awa rding the sale of , the Bonds. The City Clerk, . . awa 9 time and lace spec �n designee, shall open bids at the ti p p such Terms of Proposal. and conditions o f the Bonds and 3 Terms of Proposal. The terms ,, n thereof are fully set forth in the Te of the negoti Proposal. attached hereto as Exhibit A and hereby app roved and made a part hereof. Statement. In connection with said competitive 4 . Off i c� al Sta . le the officers or employees of the City are negotiated sa cooperate with Springsted and participate hereby authorized-to p sand to ' arati on of an official statement for the Bond in the prep execute and deliver it on behalf of the City u pon its completion. ncilmember Ko en Ayes all Seconded by Cou Kopp en 3 Property A to Community Center Amendment of TIF Plan for Purchase of J a. Manager McGuire presented the staff report. b. Director of Finance Faust presented the specifics of the report. c. Councilmember Rossbach moved to table Item J -3 to a future Council meetin . Seconded by Councilmember Koppen Ayes -all 72 - 4 -95 24 4. open Space Progress Report a. Manager McGuire resented th p the . sta ff report. b. Councilmember Rossbach mo ved to acce t there ort anEd to not lace 0 P en , Space Pro ress Roort the Agenda unt further notice, . Seconded by Councilmember All pack Ayes al 5. Managed Care Contract with CorVel a. Manager McGuire resented the he staff report. b. Director of Human Resourc ces Le presented the specifics of the report c. Councilmember Ko en moved to PP - w D rove the con for Managed Care services ( for the control of worker s com ensati .g t CorVel, as b Seconded by Councilmember Allens ach . P Ayes all 6. Alarm Systems a. Manager McGuire resented the staff taff report. b. Director of Public Safety Collins y Colli presented the specifics of the report c. Councilmember Rossbach moved to lace this - item - p on the August 14, ,1995 Council Meeting Agenda. Seconded by Councilmember Ko en . Pp Ayes all K. VISITOR PRESENTATIONS 1. Emil. Sturzene er, Connemara • 99 a Condoms n� ums a. Mr. Sturzenegger questioned if there is any money, left for Open Space and suggested that, if so, perhaps the City should urch • p e the Parkv�ew (Johnson) p b. Council will take the suggestion under advisement. dvisement. L. COUNCIL PRESENTATIONS 1. Valley Branch Watershed a. Councilmember Rossbach announced there is a public hearing July 31, 1995 at Oakland Junior High, 7 -24 -95 25 2. Harvest Park he loss of trees;. complaints Coundilmember Rossbach commented on t ; the area has become a "lovers l ane " requested additional patrolling. INSTRATIVE PRESENTATIONS M. ADM NONE N ADJOURNMENT OF MEETING 8:40 P.M. Lucille E. ACity Clerk 7 -24 -95 W*1 AGENDA NO, F -1 AGENDA REPORT TO: City Manager FROM: Finance Director � RE: APPROVAL OF CLAIMS DATE: August 4, 1995 It is recommended that the Council approve payment of the following claims: ACCnTTNTR PAYART F,,- $ 660,931.80 Checks # 5270 thru # 5378 Dated 7 -13 -95 thru 7 -31 -95 227,859 Checks # 21006 thru # 21235 Dated 8 -14 -95 $ 888,790.91 Total Accounts Payable PAYROLL $ 280, 664.69 Payroll Checks # 82818 thru # 83099 dated 7 -28 -95 - _60.125. Payroll Deduction check # 83104 thru # 83123 dated 7-28-95 $ 340 Total Payroll ,$ 1,229,591 GRAND TOTAL Attached is a detailed listing of these claims. lz Attachments FINANCE/APPRCLM.AGN 4 � i:! [.J i l 11.1 ::.'� i :::I" Y i:i l' I r I ( :' l... t:::l i:J CI t y Y f / f ■ 41 ! { 1:: r ! 9 ii r!• 0 i � i.•• [•� [.J t -' l tr.. !•� r [•J t tr.- L.f ! L. t 1 t... � .� .l. L•} 1 • t... l 1 • - -..• - ? 1, I -' ! 1• C. 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CARLSON 01 J: � R A LENSPACH 301 �z -- 141 } 0082823 07/28/95 SHEHYL LE 2, 1 73 72 008Z826 17RICIA HE PAI 159 '36- 29 0T/28/95 DAVID J JAHN 1,277.30 F -- �r! 0082830 01 /28/95 DAN%EL MALLOCK '---- 294.00 115�50— 'c� 00828'32 0T/28/95 LARRY J CUDE 337s60 ---- 0082833 07/28/95 ANDHEA J OST�H 1,301.�1 8/�5 JAMES BEHAN 881.91 0082836 07/28/95 DANIEL F FAU8T � 1— 0082 07/28/95 W�NDY KLAGEH 8�8 0082839 0728' DEBORAH DEH14 1 7�1~19 1— 0082842 OT/28/95 MARGARE"I" GIBBS �� | 0082844 07/28/95 CAROLE J ANDERSON 59 5 �• 1 T Y O F ••! '• L E W C-1 0 D • 0002 EM GR OSS EARN AND PA EDUC T I D—I CH J O f s HE C P P ERI O D 00 82845 try n. L. it • 47 - .:* 49 do - f J - 0 C a:.. - —"� tr • r r j j .. f:.. ! V r 1�ar-� Fi t 1-�.s 'ice. �!f •. tr- tom--- 1 t 31: u 0082847 07/28/95 17Y D SELVOG BE T'l 198,00 O f/c:.8`/95 PATRICIA FRY i 12; :mot •"•� iii # i � . : � s 3 P 3 Y f i b Z B wi # •f' 07/z8/95 1. O i 'f N I E L �• . �..r. Lr/ Irr � 733,6Z i �K _ _ _ ,•• t • ,� = Y t f r •: # } t ! t"•t f. { * !T 1 •�• j„1 � i� }:} �• f -� ! fal� h _ _ _ } 7 f� j �.w { i i - tom ��t t t'F ice S ' j ft - 3 i 2, 0082853 0 + / 2 8 f 9 5 CAROL j A G O E 11182,71 j"= •�' i� j y� 6 0 r i �+. ' r t E " y '•'t tj E � .,j* I Z iJ fn ^! .._.._- r r Y -�•.- r � -Jw►- b �; -�/` �M� �r 1 �_' i j L i {[ ! {3�jj • .�w. t r ---------- % i 00 82856 07/ 28 / 95 }ice .,= j�fj� i }]'✓� � MA R Y K I i � f A L A N K • {r �j +j• • � f'� 1 S 1 = .• j 7 • r� =y= • = = r•; i Y w t•.• r L 0 7 ; w= 1 ' r 5 M �• t • r i E i � 14L � I f T � t � � � •L �� � r r.• Ls •. :� i i. ( i r = i291 7 ? r�_ __.- �•._.,�..j.� . L1 �..� L.! 6� # r F dw s t'•t •": t = ..� #Yf 'Y� jwj i"• :r � ! t j {{ • :y i t t i.� t.� t,�`�i : I y � { ¢ �# C ' + •.•� : i 1 S.� T .r � .1•� S E N '•' ,"t i ..s t.. E • •� 1 00828 0 7/2 i 9 3. :... y t i ..� f^i S.. L.. 11297,11 J r ai - # t # } } •"•• i f # "'t � •• • t t !{ j � R` L - L ! • . jr. j }"•" ' Y i 4 • w 4W # "• 1 •�.• �t t ! _�• , 1 , ! i +Y• • � } Y i t ... i { I + j.:� L r 1 r ` •••• l • r •t � 1 i. � j L. ir. i S i - -- . #._ � --- • �� �• : Y j ' "t t`= w # f t /95 VERI, -f STILL f v • ir i} ?' t s•I 3.. — .1►-L -_ • R 1 - -- - -- -1--0 i - �- *--0L0 —. • ,=s i y f • ��• },y1 0�• 8 2 8 6 8 � 07/Z8/95 j }j•� Y• 1 �w1 �• (.. EN S 7i �..: T T Lw i•i T E F t fir. g/ j� }••��1� • ��+j 1 1 .� i � • Lw• v Z 5 i 7 12 jam= 12 Fj � • � Lr.- E— i FIE - Lil E 7 • I ? ~ � WE RE L CITY OF MAPLEWOUD . 0003 � EMPLOYEE GROSS EARNINGS AND PAYROLL DEDUCTION CHECKS ww �, * Jd FOR THE CURRENT PAY PERIOD RICK A BOWMAN 1 CHECK NUMBER 'CK DATED 40 o ` ` (^ . | 0` 2�72 08 07/28/9� RICHARD M MOESCHT�R � 03� 98 ' « ~ 40 � s\ 4W } ' 0082874 ' v ` '.Z°''" ~^^E~ ' _~'~~'`~` 1,971,5 S | 0032875 07/28/95 THOMAS J ZZ 48 w� 008287 . °. /Z8/9 RICHARD ~ LANG 1 _ PAUL TH IfE i__ EN E S 1 1 Y28 06 0082896 07/Z8,1195 VIRGINIA DOWDLE 0082881 07/28/95 MARK ALDRIDGE 4w 22 3 0082897 07. °� — 0082898 .` ' ^~' '~ PAUL _,_'—_. 0082884 0( KEVIN jOHNSON 1 v""Z""° 07/z8/95- ~``�~~`` ` � � ' — '� — ` — — — b+\ 0082887 07 /28/95 RONALD D BECKER 1 WE RE L Jd 0082889 07/28/95 RICK A BOWMAN 1 2 17,04 ww '` 008289Z 07/28/95 S ZZ 48 1 Y28 06 0082896 07/Z8,1195 VIRGINIA DOWDLE 0082897 07. °� — 0082898 .` ' ^~' '~ PAUL _,_'—_. ,1 /w `- ------- ' ---'-------- — CITY OF MApLEWOOD ' 0004 | ` EMPLOYEE GR0SS EARNlNGS AND PAYROLL DEDUCTION CHECKS '. FOR THE CURRENT PAY PERIOD IV ' | CHECK NUMBER '� CHECK DATED PAYEE AMOUNT mw 0082899 07/Z8/95 MELYNDA BJORKMAN �� |s| . 0082901 ` '07/28/Y5 ROBERT E VORWERK 2,061.10 0082902 OT/28/95 JOSEPH A BERGERON 1 0082905 07/28/95 SARAH SAUNDERS — —— 4w �r/ '— _,_—____.__ w� 0082908 OT/28/95 KEVIN R HA*Wr- 0082409 07/2. .1 1,301~91 0082911 07/28/95 SCOTT K BOYL 1,337.62 w � 07/ 28/99 LINE ___________ *3 w� rl ?q 0082913 07/28/�5 W�LTER LAFFERTY 1,201 .91 w� ' �—| 0082915 07/2R/95 '-------- 0082916 07/28/95 JAYME L FLAUGHER 1 349 91 w* m� Zz 07/28/95 MICHAEL R KANE 1 809 0082923 07/28/95 BRYAN NAGEL 1 0082925 07/28/95 JAMES DARST 1 IV . r!�,Raht�sx..;Y .�� *"4'�"x ""'°' .�°d"" z;?�on ro�^v_ - •s rn. t" k; , ^"x ,,, �y % "'g'R'grrs';,'.°,`i'� ... .. .. - - - ...... _• x, EWOOD CITY OF MAPL' .r 0 0 5 1 EMPLOYEE GROSS EARNINGS AND PAYROLL DEDUCTION CHEECKS FOR 11'HE CURRENT PAY PEZRIOD CHECK NUMBER CHL PAYEE AMOUNT 008Z926 07/28/95 LANCE LUNI)Si"EN 1 i ": i' u • J 0082 929 0 i / 2 8 r 9 b E R I C l S D w S.ij W J 1 LD r fli �. T „ ,.,.SMi ,�,• =wl ;- '!t; T I ��: t'1 1 19- R / 9 N A 1 i {/"'{'L 1`-• •t �.�• (�{1 j j �j - ___.._ -____ _ . ._` •1 i i. 00 I-zo 00 ' n r { S % e ice. ! -1 s �.. C.. 1 �.«� r E D GE !1 r� V .. i... �J �; 1 # 0 jet 4 s 8 3 t al J 1 22 0 0 8 2 935 07/28/95 RUrSS MA T T HYS 1 3 994 x 71 .., l0 t«+ • :', 2 �•! 3 8 0 MC f t 1.ri 4 6 :3, 75 _ �'''� s•• J J jJ '� j l / i i `9 tjFs j { ]] pJ � � } � - -�'t- it -�..- i.r-.F--� pt- -+- - - .i- - '. = - - - -- - .��------- •- �' - - - - -- -'�% •- •,: 1 � ,� - 21 291 0 ^ 0 .r 1'ir 9 i 'mil - i«• =w •� •�.. _._. SPA i � 1� B A R & A'� - -- K '�ti _ -- ___ -- -- _- -___.. _.___._._ 6..4 0 -- * 1 Q ( ! _ .'•�. y� 008 07/28/95 i �i.�R } � • j� i �ji � 3 + BRUCE d �LfSSO .• • '' tom' � S IT �. 4� � tip L i Jf Ir. i J {� l ��r ''1 Sr. . �J ! 1.« R .w 7 ` •w.' M ARK 1 i y 3. L' i y 4 94 .00 - _ _ ... _. •i S r' • ' -f t. 'ti: _1_� _ t S..t r ' f .� -- CRA IG - --. s P•Lrr.. -- - - - - -- — _ - �.. ";.. -;. ,•, •} 008Z946 07/28/95 KRISTIN OLSON 520,00 i 0082 { .. 3 i... 1 .'' SHAN i ° 3 1 i !'i l ti.J ;.� f ' � t 6 0 a 0 0 7 .. T'=• ` - i 7 + f 4 r= Iw. ` J r ! ` "` '1 �" - -- -- -- - - F i- 4•F- i.F- •i.�•w.- ' L J- - ---- -- - -- _- _- ...___ -- . - -#--- . ..' -- iR --- --- -- 0082949 07.(228/95 DE N I ` �� 1 w� in ,':• •' i , J r r �.'� 1 !� t 1 ( 9 Et jj r}� � i p� 2 " ' ;�1# '•• • A i`; R ' S K A_ ,{ ,.50 h : v 1 t y }� } f S S 1��,1 ` 95Z OT/ Z8/95 ifj `s "'• M ] jam JAMES S C H F i 'f iJ t � � i.r � �'. � i S i � •w► i � � + i s . r!�,Raht�sx..;Y .�� *"4'�"x ""'°' .�°d"" z;?�on ro�^v_ - •s rn. t" k; , ^"x ,,, �y % "'g'R'grrs';,'.°,`i'� ... .. .. - - - ...... _• x, w CITY OF MAPLEWOOD 0006 ' E MPLOYEE -' C R O W S.d EARNINGS A N D PAYROLL D E D U C 1 0 N C -• S r' ii F #.. R i i i i THE CURRENT PAY PERIOD CHECK N UMBER CHECK DAT PAYEE AMOUNT 0tI M•953 r •. tom[ ir. � � �� /j f °•f•8 fit ., w f S [.� i � t ! i. s . i L ' j�'r( j SCHUM AHN� � .r � �.♦ 7 S i ` S1 � 5 r w ,w. w �.w i FA w • ... f - r• t U 1 00 82955 . �riJ. jef i t xtt i [[��� 'W' • .T [�� J /�Si��� '•� • "' fi �•�i i i' • 71V iM' • \ •► -�ti i t t * i lIM �! M - 1 l , 00829 0 T t r y ..i' GARY i iI N N E *•. AMP �� .L � s:.. s •.d i , t 1 t 0 8 2 2 -7 5 Z J S f } Z S Z 9 2 `_ Z M I C. H -A L - , - { H 416a00 I i 008295 'Y♦ i L� i . �{ J j " i �..1 f i E T 7 i i A Y J I •' t r i [ w ! 5 -• 47 ' i ' G I f. i + j t • i r. i i ..� �I.� .� i,... 8 i9 w� M ARGARET 1 1i J.r 175 2' 0082962 OT/28/95 JEAN NELSON 796.87 231 1 i 008 tit r .. . - 2 S [ . .' ... r .. 1_ 66 07/22/25 R11A MACY , i33f : 34; 0 i i� s '.r �t i ; t f i... i1 f t :'� �..� C :... I N D A fir• O L E- MAN 21107,78 35' '..l..l� 0 0 82969 > ••"• [- t- ^ r♦ 0 ! � Z R / :=� 1 1�• L*�f} r • t r. f} j�..»�• 1 1j N A f4 i• �� �. L.t l •. )rr � .ice._.__ �_ _ t i ♦• [ --_ __. -�.-� ••[ t t w..- ._.- - -i- -. •F_ -... -. ~ 0! 008297 07 /28 / 95 t �� i t ice' ,ter I N ~ S� F O [ i 840 r wt T ',ii .}2s f iMi .� i _� �/} 0 •1 tst 2 ? [ t.� 1 �, =_t i �-. O T ! L S 1 9 •� }« �{t� } . r .. ;» ., ti." f �j t K !� �� ! A L I � � � t !` L�SrL �--'- - ---...^.._.- ._.r__._ l •� y�, 'r •mss -�. l..i- ...1._= 3.._.�._. -� �. -_ �-- 1.5 1 V i 0082973 07/28/95 THOMAS G EKSTRAND 1 7 .. ,_ ...: 11 008Z974 07/28/95 JAMES �--RICSON -33, 18 7 5 4w 4 j c 00829T6 OT/28/95 NICHOLAS N CARVER 1 E 0 082977 0 7 � ••• 8/95 R� r i �•..� BERT J E� T in t� 115 4 11 J i 1 0 0 829" ( 8 t it j it K EL L Y Y R Y • . y i IMP i� n � _ �„ Ti t... �' 07 / 2 8/ 95 #_ j i } � � �{ �• .i �• E l F'L ir.. L L A i �i � � t � �i �..� �e T+.� 0 , w 28 1 0082992 OT/28195 CITY OF MAPLEWOOD low EMPLOYEE GROSS EARNINGS AND PAYROLL DEDUCTION CHECKS DOUGLAS J TAUBMAN ~^ ENT PAY PERIOD 0082994 0 T %Z 0083000 CHECK NUMBER "CK DATED PAYEE CHL AMOUNT LORI FRIEt t:. 0082980 07/28/95 BREMER 0082983 07/28/95 ST tip 0082985 07/28/915 LOWELL SORENSON 6 0082981.-*/ o7/z8/95 LAURIE ZABEL 160,00. 0082 071'e. 0082988 j'-'LL SCHO 008 298 -9 07/28/95 BRIAN SVENDSEN 321,88 07/28/96 lE---H-l.LafaEN 28 1 0082992 OT/28195 Gt� low 008Z998 DOUGLAS J TAUBMAN ~^ ~� 0082994 0 T %Z 0083000 OT/28/95 0082995 07/28/95 LORI FRIEt t:. 100.00 40.0O 65.00 0082991.:" OT/28/95 PAULINE STAP�-Ll �L 0083003 07/28/95 008Z998 DOUGLAS J TAUBMAN ~^ 0083000 OT/28/95 Eu w * R u * m xu E » u ^ , ' S" . " ^ ��. �L 0083003 07/28/95 0083006 07/28/95 ROGER W BREHEIM DAVID 8 EDSON KATHLEEN M DOHERTY 1,409.28 1,393.75 1,301.91 10 0083024 07/281*95 BRIAN OLSON 59u96 �s 0083025 07 /28/95 AMBER F ISCHEH 9151,00 `. '�. `--- -- 00830Z7 07/28/95 SHANE DUPAUL 0083028 07./28/95 KAI"HERINE $._029 07J22/95 AN-71AC-1 N 0083030 OT/28/95 ALI'SHA DOrSON 0083031 07/28/95 BECKY HAGGLUND ' � 0083033 07/28/95 MATTHEW JENSEN �.� 42.00 348.00 327.00 66.00 __54-._l0_ 4?.6.30 CITY OF MAPLEWOOD ' ' 0008 i E EMPLOYEE GROSS EARNlNGS �ND PAYROLL DEDUCTION CHECKS � FOR T THE CURRENT PAY PERIOD CHECK NUMBER C TED A M 01U N T 0083007 0 0"1/281195 R ROB 114 WARMAN 4 403,96 � _YE � / 0083009 0 07/28/95 0 398,71 / !w� / 0083010 0 /28/95 E EL 6RAF 6 637.36 | | o SL O OZ124 �`�. | ' 008301Z 0 07 /28/95 T THOMAS E EASTMAN 1 1 0 .`/` 008301 3 0 07 /28/95 J JEAN GLASS 3 382 ~ 32 | ` .°/ - 0083015 0 07/28 5 M MICHAEL ANDERSON | 5 60~00 L- - 0083016 0 07/28/95 P PHILIP COLEMAN 2 ------------ � z� i 0 008:3018 0 07/28/95 H HELENE KIRWIN 1 1751. 55 _ _ . 408~57— Pz! 0 0083021 0 07/28/95 J JENNIFER FRAZ£R-JOHN 4 424 .61 0083022 0 07/28/95 M MELISSA COONS 5 593 .98 |' '�. `--- -- 00830Z7 07/28/95 SHANE DUPAUL 0083028 07./28/95 KAI"HERINE $._029 07J22/95 AN-71AC-1 N 0083030 OT/28/95 ALI'SHA DOrSON 0083031 07/28/95 BECKY HAGGLUND ' � 0083033 07/28/95 MATTHEW JENSEN �.� 42.00 348.00 327.00 66.00 __54-._l0_ 4?.6.30 42.00 348.00 327.00 66.00 __54-._l0_ 4?.6.30 Fu CITY OF MAPLEWOOD 0009 EMPLOYEE GROSS EARNINGS AND PAYROLL DEDUCTION CHECKS •. i I O f 1. r H E. CURRENT PAY Y �� irr i l i �r CHECK NUMBER C DATED PAYEE AMO UNT l t - { .f 'r� =•c 'w� J� w - T 0 �t 7 L f s t '{ t T7 �► L� _ • ti '.d 1 1 = * 5 {_j 0 01-3 1 r 2 j ! t `' 15 6-114A K .A -i-'✓i'- - - _._.-- '__'-_- -- '_ -`"'- • 4 - '�_'Mr" - k' - 'Y�" a i 00 33037 07/28/95 JESSICA 1.J A N 7r R =.wj ice' I ! 002, i, 1 J 8 9 5 C H 1•• i S J L i i ARRI- - - � " • �� - � -i Y- - • 0083039 07 /a':.8/95 ice•Hfi I S � � �� 4�� i �'����� 4 54�j * �„��� 0083040 �:' t'1 jf 7 • { �� • L.. I �«r•. ,jt� �1 y {��" �r (��fj# ; �# ,�j�} i l 'L i : Lr •- - t `f T'i j 1.'i ��'.�• . 2 5 '•.� ',.T �it i L t � t � 8 3 041 07/ r_► ` f �T. j � t� � � �, ti 7 I R i 2M I-t ice• --.—�s U.LLA D- 3.�1 - 1 y t � �j O T/28/9 5 JEN �� j �i 00 83043 0 l / 2 8/ 9 5 JONATHAN S E L .L N Z r- 00830.44 L.. � rt 1 • -• 8 L 1 •ter j}� f j * 2 .. 5.., ! A .. -i -EH _ - , jt - - - -- - -..- _�_ _..___- ••:'_ ---`- �"_ - �'�`_ -_. - J! ! 0083045t 07/28/95 DANIEL UNGER 156.00 - 008 0 0 J ESSIC A H 2 4 9 , 0 0 0083 07/28/95 M.E-CiH A J G 00830 V 0 7 / z8/95 Lr L I N iJ A W EI 1� I B t om. f 3. S.i 601 . v if' 0083049 r • • i� � t �.••. 0 7 ! 2 8 f ?. �,� PATRICK i O L 7 7 A i R 5 =.•t ! 0 0 i i t 0 � 07/ � �` ..0 8 07/2 M H ji . - J i s i j � r• 0 0 8 .wt f. « ; • � 2 " t, J i •',.• s•'s j �•} jr 0 7 7 2 = •r = i' T •� �+• !'•�► j w � � } S {} t� j••s j � iw � LJ � lr � 1� ��/ 1 � � 'f :� �•i � ••rt y�. �• 3 - i 6 a 5 O a �j. {y� { f=! . { : . �7 � } f r t r �s • i d.1._` = i�_ .i_3 L } 0083054 07 *28/'. 5 CAMILLE PERISH 28000 0 t N• = ~{ (f i___ 5 0 i- e• •• }4•• S t{ }. S 90 .00 I {•� � l �, t ••a�JG w, y� t j.• ... �J 1. ) L =�= l t� �a • y.■ • 1 } - � t � .• { . • j j� w ' { jj�� S.t L... ! + s3..1]�_i..L iw►.L��. -. - _- { ._--- -.-_ -_ _ •• t r i 't. ; { i qU, 1 0 { jet � N ! 4 07/28'.'5 _ � f`z ► S1 I CA P wi .4 � N � {r � ifr { s 0 68 J 0 0830 5 • :f � � 7 / yam, 8 • T � � '. S.} A R •A i i ! L L l � ��t • •t _. t � �!z� _ 8 �r {�60 07/ f A6'ii "i I� NE'•.f � 144,00 Fu - mU' ' --------------- ' CITY OF MAPLEWOOD ' 0010 � EMPLOYEE GROSS EARNINGS AND PAYROLL DEDUCTION CHECKS FOR THE CURRENT PAY PERIOD '^ 0083061 07/28/95 JOHN IKHAML 231~00 �� !a ."/ 0083063 07/28/95 ~ C / NDI MILLER ~ 7� 25 i ' e ' ` 0083064 07/28/95 J i 0083066 OT/28/95 KARI SWANSON 3 00 | ' s 0083067 07/28/95 KA" SCHROEDER 19Z .50 in !'e e ' 0083069 07/28/95 DW RITA RENSLG. b0,63 00830 OT/28/95 SAUNDRA GOSSMAN 47.,Z5 --L jOHNSON 28.69 0083073 07/28/95 _-___________- COLLEEN DIRKSWA8ER 777.91 008 74 0083075 07 CA .~, 1�25_ 'z 0083081 07/28/95 PAUL 8CHL 1 ,343 .51 Ul 0083084 `*28/95 OTI MICHELE ANDERSON 214.50 0083087 07/28/95 KRIS1 IN SONTAG 93,50 n* CITY OF EMPLOYEE GROSS EARNINGS AND PAYROLL DEDUCTION CHECKS ., O 'HE CURRENT PAY PERIOD CHECK NUME-sER CHECK IAA ED PAYEE AMA. U14T 7 ! :3088 O t •w j • "'n f"1 i 6 ("t 2 . i - } _ ! ! t • �i � tom 1 _ - � _ � l t,�. -t.� 1 �.�' � M A N 1 �•�- i•_. - 1 0 0 8 • 0 • J Y 0 OT/28/95 L Y L E # S i 'i N l imos O N l * Z Z Z s 5 'wi' I 1 00830 0 .f ••5 t•'1 � 1J � Lr Y F - f l i L S L t r t { w t �f 0 0 i � 1 I I, 1 r y i i 008309 +/� /� t�� • ! L.. 11` •'� w{ .r 1 M O ' $ H Y C O � +! E R E L L SS �. OTT �w � 5,28 1 w w .. � 0 i «. • 0 —DIJAI- LPE—Li— -u `;✓ 0 0 8 3091— ' * OT/2 8/ 9 5 "1t �''t # ms 's ` 1 S 88 I 008309T OT/28/95 DENNI i ~, // 4 =� iii ' t i -- - - S +t rl I �T ` i • ► !� iW �• �! t:.r !� •� 10-if qi �w( � +� { { '��i �7 �•• t � • �•�t GE - + � + i �, I • S•. M / ;y! 00 3, 1 0 0 V O T t Z S f i s j 5 r ! i '. s r M I t '7 N" •- ! S (FI L i T. 0.81 t t t � 0 t -t •• f c I VOID � t• �.t !••• t ••• 1 0 � .F 2 't � :� 5 1 ! t i i i A S C! � �.�:� 1.. � - - -1 ����s_�� �I�T- A �} C�_ _____ f t -_ -� � �_.R .I -.._ 1-4 - i 'rf 00831OZ VOID 0 0 831 03 VOID 0 7 / 28 /9 5 MN S Y A t +- COMM OF RE tl AwINUE � it � Lr •? r If :rt•�! �J ✓i I ;n i v,i - � � i c w - -.. _ ._ •� 0 4 --- f j �• i ! •nL T Z 2 8 / 9 5 1 ! t` �i•� i yt, N{ y �e � �- IR -L.•- EN r�f. -L L� -.• - Z +j i- - - - - -- s l in i .�-�`- J R--- �.. ..A- -f j -.•i� _.. ,.► i 0083105 VOID C�__ � ` 1" 1 . H 1 C T: 0 .. 7 ° 07 7 Z ` 8 f 9 t' l ? 3_ S 7 ! = i .�.. ��� L � ' L 1 -- - � s.�_E � � � j:► -�- is ate. t" S 1 i 4 i -I 0083108 07/Z8/95 lei i '• E A T W Swr W T LI 1 8 0 S= o o 0083109 07/28/95 ­Y EMP CR UNION CITY COUNI 31,990800 I .r 0— 0 " : 1 1 � i VOID Q 7 Z 288 1 5 _�... N I - t� Y �� �= � �' a - 1..11 A-R EA .. � 0 2 s.'i t► 5 N MU f"i 1 9 - 3988 2 1 8 1 5 200 i� t ri :: 1 VOID t3 t :: ! : �.:... 'INSU 2 85 . 52 j iM! • i �� S i f � i I :: VOID �•• l t c, t r � t J i i r-� {� 1* 1_� Lt I C _. ,�R.�. .. ..E. ' _ ___. _.,�,. �.: _ � _.__._ .F . -_ J, 0083114 OT/28/95 AF—SCME 2725 791 , m6 0 I LDITY OF MAPLEWOOD 00 12 ' E Vi / ` L O L i t G ROSS �.r� �.t l.t lr. l S l'i i '1 �rt AN 7 � / S �` i •� r� + 1•' i.' ••. •� � I F OR THE E t �i t { i 1_' �•C 7 i i • E i 't I PAY Y f E � I 'Yw� Y l CHECK NUMBER CHL AMOUNT 1 J AFSCME 2725 88,03 ° i f � 3 0 8 1 All 0 T s / ` = 4 5 ME E fir. t..� - -S-U "! - EF( -V -.l- aQ - F - - -l? ��s��..� � - _- .__�...._.__._ -_ _.__.... -- i�:. i:� :. �r►� -.�.F - 1 � 0083117 96'� 07/28/95 M N B it i 1 L• i .i i J 1 � �Srj ♦ �� �� � J T � � � � - "• • � �� �R •- { -t r - r .� i V + i 0083118 V 0 I D OT/Z8/955 PUBLIC �� �[� ''''(� "" `) j �''� { q {^ �'t S E 1 i P i : � i { '. lrr. i i it �� � � 7.M S. �r� � 186m9 - ` I rr�� I 1 j � .. .. r 4 f } f i 2 V O I D S t l l 1 • 'i 1 .Y V\ J { D r ... { , t j ` �i.�, 0 7 ! L /_f / F � 1 .., : '}j' �r � E � IRE- F U h -' �r i L.• E i ' -- �7- 2- �•.w- � -•►-i- E- .. {wi-- .'�•--- ..�-- ��-- -- - -.. I 0083120 VOID 07/28/95 VACA T i �� CHECK 5 75, w5f 4 i X15; ' ° : I {� s 0 t »�'_ :. I � 1 VOID # � � ) � . -: {-� t i 2 8 � 5 � �*y7{ D C i i r(�� s f I I 0 r • 9 r WASHING 0 0 RAMSEE. CO SU COL { 21 22 I 1 Q 008 VOID � � � � f j� t•• 9 5 .T � : ,;.. r FIRST M J• N N;... S � f T A (FIC 1 4 • 0 f-} 9 u. i O r 0 O 8 ._ I r VOID 0 fi` U B L I C E M P R E 1 1 7 I R E E N T ASSOC _ ;2- i ai I' tit »�{;: '� VOID 07•/:�'�_� �`5 FUE�...z� E �' �`E T 1RE �fLf� T ASSOC .� (f ?� � j .� f 1 0 i A 1 i f GROSS EARNINGS AND D­f,%UCJIf3t-,lS 449 Jam! i ;` l- 1 ! 1 1 t r r JI; J 'w I i i� AGENDA ITEM r� AGENDA REPORT TO: City Manager FROM: City Engineer SUBJECT: LCMR Resolution and Agreement DATE: August 8, 1995 Action by Counoil: Endorsed.- Re3ected Date The city has received a grant from the Legislative Commission on Minnesota Resources (LCMR) for $100;000. The funded project is called the Maplewood Innovative Storm Water Management Project. It involves implementation of nontraditional storm water management techniques in a small area of the Gladstone neighborhood. Previously the city council has approved the budget for the project and funded Maplewood's local share of the cost through the city's state aid street construction account. The state has requested the city to take action on two more items before the grant is finalized. The attached resolution is a formal document authorizing the mayor to execute the agreement between the State of Minnesota and the City of Maplewood. The agreement is a formal contract between the city and the state identifying the grant funds and the requirements placed on the city. The contract identifies a number of items including eligible costs. The work program for the project is part of the contract. The contract is consistent with all of the previous discussions we have had concerning this project. It is' recommended the city council adopt the attached resolution and authorize the mayor to execute the attached agreement to finalize the grant from LCMR. KGH jC Attachment RESOLUTION OF THE CITY OF MAPLEWOOD BE IT RESOLVED by the Maplewood City Council that the city enter into the attached agreement with the Minnesota Pollution Control Agency (MPCA) to conduct the following project: Maplewood Innovative Storm Water Management Project -173. BE IT FURTHER RESOLVED by the Maplewood City Council that the Mayor, Gary Bastian, be authorized to execute the attached agreement for the above- mentioned project on behalf of the city. WHEREUPON the above resolution was adopted at a regular meeting of the city council this 14th day of August, 1995. Gary Bastian, Mayor Date STATE OF MINNESOTA I, , do hereby certify that I am the custodian of the minutes of all proceedings had and held by the of said , that I have compared the above resolution with the original passed and adopted by of said at a meeting thereof held on the day of at , that the above constitutes a true and correct copy thereof, that the same has not been amended or rescinded and is in full force and effect. IN WITNESS WHEREOF, I have hereunto placed my hand and signature this and have hereunto affixed the seal of the Authorized Signature and Title (seal) AGREEMENT BETWEEN THE STATE OF MINNESOTA AND THE CITY OF MAPLEWOOD THIS AGREEMENT is made between the State of Minnesota, actin b and through its g Y g Commissioner of the Minnesota Pollution Control Agency (hereinafter the "State "); and the city of Maplewood (hereinafter the "Recipient "). WHEREAS, the Recipient has proposed the Maplewood Innovative Storm Water Management Project; WHEREAS, the Minnesota Legislature by 1995 Minnesota Laws Ch. 220, Sec. 19, subd. 8(d) appropriate $100,000 to the Commissioner of Minnesota Pollution Control Agency for an agreement with the city of Maplewood to design, construct and monitor a demonstration storm water management system. This appropriation must be matched by at least $165,000 of nonstate money. NOW THEREFORE, it is agreed between the State and the recipient as follows: 1. GENERAL CONDITIONS 1.1 The State awards to the Recipient up to $100,000 for the Maplewood Innovative Storm Water Management Project (hereinafter the "Project "). The obligation of the State under this Agreement is limited to $100,000. 1.2 The Recipient acknowledges that these funds are proceeds from the Minnesota Future Resources Fund (hereinafter the "Fund "), which is subject to certain legal restrictions and requirements, including Minnesota Statutes Ch. 116P. The responsible Recipient is for p p compliance with this and all other relevant state and federal laws and regulations promulgated pursuant thereto governing the proceeds of the Minnesota Future Resources Fund in the fulfillment of the Project. 1.3 CONTACT PERSONS The authorized contact person for the State is: Louis Flynn Minnesota Pollution Control Agency Water Quality Division 520 Lafayette Road St. Paul, Minnesota 55155 (612)296 -6575 5/95 1 The authorized agent for the Recipient is: Kenneth G. Haider City of Maplewood City Hall 1830 East County - Road B Maplewood, Minnesota 55109 (612)770 -4550 Fax (612 )770 -4506 The acting fiscal agent for the Recipient: Daniel Faust Finance Director City of Maplewood 1830 East County Road B Maplewood, Minnesota 55109 (612)770 -4500 2. PROJECT 7 2.1 PROJECT APPROPRIATION An appropriation to the Commissioner of Minnesota Pollution Control Agency for an agreement with the city of Maplewood to design, construct and monitor a demonstration storm water management system. This appropriation must be matched by at least $165,000 of nonstate money. 2.2 PROJECT SPECIFICATIONS The Project shall have a Work Program approved by the Legislative Commission on Minnesota Resources (hereinafter the "LCMR ") which is attached as Exhibit A and made part of this Agreement. This Work Program describes the work to be completed by the Recipient, the specific products that will be produced along with the dates by which they will be delivered, and an estimate of the cost associated with each product. All material .changes to the Work Program must be approved by the LCMR and approved changes will be made part of this Agreement by reference. The Recipient shall complete the Project as described in the approved Work Program and its amendments. The State has relied on the Recipient's estimate of the total funds required to complete the Project. If the State funds prove insufficient to complete the Project, the Recipient agrees to supply additional funds as needed. All deliverables or evidence that the deliverables have been satisfactorily completed are due in the LCMR office with a copy to the State contact person by June 30, 1997 (no exceptions). The State and the LCMR may require the Recipient to supply additional specifications about the project, including site plans, building specifications, research methodology and detailed work schedules. These additional specifications are subject to approval by the 2 5/95 State. After completion of the Project, the Recipient shall certify in writing to the State that the Project, as .conducted, conforms to these approved specifications. PP P 2.3 ADMINISTRATION AND SUPERVISION The Recipient shall be responsible for the administration, supervision, management and P g Project oversight that may be required for the work performed under this Agreement. The Recipient may employ such professional services as it deems reasonable and necessary to provide these services, subject to the provision of Section 5 (Costs). 2.4 OWNERSHIP OF MATERIALS AND INTELLECTUAL PROPERTY RIGHTS All rights, title, and interest to all intellectual property rights, including patents, gP copyrights, services and trade marks, in all materials conceived or originated by Recipient either individually or jointly with others, which arise out of the performance of this Agreement, are jointly owned by the Recipient and the State. The State's ownership shall equal the percentage of the total Project cost paid for by State funds under this appropriation. Recipient's contribution must be for eligible, costs for the Project. All Recipient's contribution must be approved in advance to be eligible to qualify as Recipient's contribution to the total Project costs for delivery ownership and regular ry P g percentages. This ownership interest shall not be reduced by any reimbursements to the Fund made by the Recipient under Section 2.6 Sales of Products or Section 2.7 Royalty Payments. Any report, study, computer software, data base, model, invention, photograph, negative, audio or video recording, or other item or document, in whatever form, created or prepared by the Recipient in the erformance of its obligations under this P g Agreement are the exclusive property of the Recipient and the State except where stated otherwise in this Agreement. The Recipient, at the request of the State, shall execute any necessary documents necessary to transfer ownership rights to the State. g Whenever any invention, improvement, or discovery (whether or not patentable) is made or conceived for the first time, actually or constructively reduced to practice by the Recipient or its employees in the course of or in connection with this Agreement, the Recipient shall immediately give the State contact P erson and the LCMR written notice thereof, and shall promptly furnish the contact person and the LCMR with complete information thereon. The State, in' consultation with the LCMR and the Recipient has the sole right to determine whether or not and where a patent application shall be filed. The Recipient and the State reserve the right to use for their own purposes any intellectual property right produced as the result of the Project without payment to the J Py other party. The party using said product shall protect the intellectual property rights to the product and advise the other party of its use. The State reserves "march -in" rights which can be exercised if the Recipient fails to market or offer to market any product resulting from activities undertaken pursuant to this Agreement within three (3) years from the termination of this Agreement, notwithstanding the above provisions of this section. Recipient shall, upon request of the State, execute and provide the necessary documents for this purpose. 3 5/95 2.5 OWNERSHIP OF RESEARCH RESULTS If, within three (3) years of the termination of this Agreement, the Recipient elects not to commercialize any product derived from the research conducted under this Project, the research materials shall be returned to the State without cost and free and clear of any obligation to the Recipient. Recipient represents and warrants that the material produced under this Agreement does not and will not infringe upon the intellectual property rights of another, including patents, copyrights, trade secrets, trade and services marks and names. Recipient will defend and indemnify the State at Recipient's expense any claims or actions brought against the State to the extent that it is based on a claim or action that all or part of the material infringes upon the intellectual property rights of another. Recipient is responsible for obtaining any necessary licenses to use the intellectual property rights of another. 2.6 SALE OR LICENSE OF PRODUCTS The Recipient agrees to reimburse the Fund revenues it receives from licenses, transfers, or other income generated from products based upon materials derived from the Project up to the amount of State funds provided under this Agreement. Such reimbursement will be made by the Recipient upon first sale of any product worldwide whether or not such products are patentable. The Recipient, for itself and its licensees, agrees to sell any product derived from this Agreement and not subject to ownership by the State to the State of Minnesota for the royalty -free wholesale price less a ten percent (10 %) discount. This clause shall continue to be in effect after all State funds have been repaid to the State. 2.7 ROYALTY PAYMENTS The State owns and shall take title to the percentage of a royalty, copyright or patent resulting from this project equal to the percentage of the project's total funding provided by this appropriation subject to the provisions of Minn. Stat. ch. 116P.10. Cash receipts resulting from royalties from the licensing of copyright, patent, or other intellectual properties shall be paid to the Fund on a quarterly basis within thirty (30) days after the end of each calendar quarter. Recipient shall not license the intellectual property rights without the express written Agreement of the State. 2.8 ACKNOWLEDGMENTS The Recipient agrees to acknowledge the State's financial support for this Project. Any statement, press release, bid, solicitation, or other document issued describing the Project shall provide information on the amount and proportion of State funds supporting the total cost of the Project and will contain the following language: Funding for this project approved by the Minnesota Legislature, 1995 Minnesota Laws, Ch. 220, Sec. 19, Subd. 8d as recommended by the Legislative Commission on Minnesota Resources from the Minnesota Future Resources Fund. 11 5/95 Any site developed or improved by this Project shall display a sign, in a form approved by the State, stating that the site has received funding from the Minnesota Legislature. 2.9 REPORTS The Recipients shall submit periodic Work Program status reports to the LCMR with copies to the State's authorized* contact person in a form prescribed by the LCMR on or before the reporting dates stated in the Work Program. The State may require additional reports from the Recipients. 2.10 PURCHASE OF RECYCLED AND RECYCLABLE MATERIALS The Recipient shall use this appropriation in compliance with Minn. Stat. ch. 16B.121 to 16B.123 requiring the purchase of recycled, repairable, and durable materials, the purchase of uncoated paper stock, and the use of soy -based ink, the same as if it were a state agency. The Recipient shall ensure that all sub - recipients comply with this requirement. Any deliverables submitted to the LCMR office will be rejected if not in compliance and will be deemed late and/or unacceptable. 2.11 PUBLICATIONS The State agrees that researchers engaged in this Project are encouraged to present at symposia, national or regional professional meetings, and to publish methods and results of the project in j ournals, theses or dissertations or otherwise of this own choosing provided necessary steps have been taken to protect the patents, copyrights, and other intellectual property rights resulting from the project. Research results must include the acknowledgment provided for in Section 2.8. The Recipient shall provide advance notification the State two weeks before publicizing any data or information derived from the Project in a press release, publication., or presentation. 2.12 FAILURE TO COMPLETE PROJECT No reimbursements will be awarded under this Agreement after June 30, 1997, unless the Recipient has completed the Project in accordance with the approved Work Program by this date. 3. USE OF FUNDS The Recipient shall use the proceeds of this Agreement only for the eligible costs of the Project as described in the approved Work Program. 4. MATCHING FUNDS The appropriation language of 1995 Minnesota Laws Ch. 220, Sec. 19, Subd. 8d states that this appropriation must be matched by $165,000 in non -state money and that these matching funds must be committed by January 1, 1996, or the appropriation will be canceled. No state funds will be made available under this Agreement until the Recipient has provided the State and the LCMR with a description of the non -state matching funds, 5 5/95 has provided the State and the LCMR with a description of the non -state matching funds, evidence of their fair market value, and certification that they are legally collectible. In the event that part or all of these matching funds later become unavailable or uneollectible, the Recipient agrees to satisfy any deficiency. Eligible non -state matching monies consist of cash -in -hand or legally enforceable pledges of money. 5. COSTS 5.1 ELIGIBLE COSTS Eligible costs are those costs directly incurred by the Recipient that are solely related to and necessary for producing the work products described in the approved work program. Eligible costs may include the following: 5. 1.1 Advertising - costs solely for (1) Recruitment of personnel; (2) Solicitation of bids; (3) Disposal of scrap materials; (4) Other purposes specifically provided for in the approved Work Program; 5.1.2 . Capital expenditures for facilities, equipment and other capital assets as expressly approved in the Work Program. For expenditures greater than $1,500, the Recipient must include in the Work Program an explanation as to how all the equipment purchased with the appropriation will continue to be used for the same program through its useful life, or, if the use changes, a commitment to pay back to the Fund an amount equal to either the cash value received or a residual value approved by the director of the LCMR if it is not sold; 5.1.3 Communication costs incurred for telephone calls and postage; 5.1.4 Materials and supplies; 5.1.5 Printing and reproduction costs necessary for contract administration; Publication costs of reports relating to contract accomplishments; 5. 1.6 Transportation and travel expenses such as freight relating to goods purchased for the Project, and lodging, meals, and transportation of personnel involved in the Project in the same manner and in no greater amount than provided for in the current "Non - managerial Unrepresented Employees' Plan" promulgated by the commissioner of Employee Relations; 5/95 5.1.7 Wages and expenses of salaried Recipient employees if specified in the Work Program; 5.1.8 Fringe benefit costs of Recipient's employees if specified in the Work Program; 5.1.9 Professional services specified in the approved Work Program that are rendered by individuals or organizations not a part of the Recipient; 5. 1.10 Expenditures incurred after the effective date of the approved Work Program and before the effective date of this Agreement. The following types of costs are eligible provided that they are directly incurred by the Recipient; are solely related to and necessary for producing the work products described in the approved Work Program; and have prior written approval of the State: 5. 1.11 Professional services . not specified in the approved Work Program that are rendered by individuals or organizations not a part of the Recipient; 5.1.12 Educational program expenses such as conferences, seminars, books, materials and supplies; 5.1.13 Public utilities such as water, sewage, electricity; 5.1.14 Maintenance and repairs incurred for upkeep of property used directly in the Project which keeps it in an efficient operating condition; 5.1.15 Administrative expenses such as accounting and budgeting. Any cost not defined as an eligible cost or not included in the approved Work Program shall not be paid from State funds committed to the Project. 5.2 NONELIGIBLE COSTS Noneligible costs for reimbursement means all costs not defined as eligible costs, including, but not limited to, the following: 5.2.1 Any costs incurred before this Agreement is executed, except as provided in Section 5.1.10; 5.2.2 Fund raising; 5.2.3 Taxes, except sales tax on goods and services; 5.2.4 Insurance, except title insurance; 5.2.5 Attorney fees, except for acquisition and clearing title to land; 7 5/95 5.2.6 Loans, grants, or subsidies to persons or entities for development; 5.2.7 Bad debts or contingency funds; 5.2.8 Interest; 5.2.9 Lobbyists; 5.2.10 Political contributions. 6. REIMBURSEMENT PROCEDURES To obtain reimbursement under this Agreement, the Recipient shall provide the State with evidence that the portion of the deliverable product and its related expenditures for which payment is requested has been satisfactorily completed. The State will make the final determination whether the expenditures are eligible for reimbursement under this Agreement and verify the total amount requested. All reimbursement requests for this project must be received by the State on or before August 31, 1997. No facsimiles will be accepted. Requests received after this date will not be eligible for reimbursement. 7. ACCOUNTING AND AUDIT The Recipient shall maintain books, records, documents, and other evidence pertaining to the costs and expenses of implementing this Agreement to the extent and in such detail that will accurately reflect the total cost of the Project and all net costs, direct and indirect, of labor, materials, equipment, supplies, services, and other costs and expenses. The Recipient shall use generally accepted accounting principles. All records shall be retained for five (5) years after the issuance of the final certificate of acceptance by the State. The State, its representative, or the legislative auditor shall have the right to examine books, records, documents, and other evidence and accounting procedures and practices, sufficient to reflect properly all direct and indirect costs. The Recipient shall make available at all reasonable times and before and during the period of records retention proper facilities for such examination and audit. 8. HUMAN RIGHTS The Recipient, in the conduct of the Project, shall comply with the Americans with Disabilities Act of 1990 (P.L. 100 -336); Minn. Stat. ch. 363 (the Minnesota Human Rights Act), and Minn. Stat. § 181.59 -60, which forbid discriminatory practices and provide for affirmative action; and all applicable rules and subsequent amendments. The Recipient shall provide the State with evidence that it has received a certificate of compliance from the Commissioner of Human Rights pursuant to Minn. Stat. § 363.073, or is exempt from said statute. This evidence of compliance is attached as Exhibit E. 5/95 9. WORKERS COMPENSATION The Recipient in the conduct of the Project shall comply with the provisions for workers compensation in Minn. Stat. § 176.181, subd. 1 and Minn. Stat. § 176.182. et etc . and other applicable law. 10. LIABILITY Recipient agrees to idemnify and save and hold the State, its agents and employees, harmless from any and all claims or causes of action arising from the performance of this Agreement by Recipient or Recipient's agents or employees. This clause shall not be construed to bar any legal remedies Recipient may have for the State's failure to fulfill its obligations pursuant to this Agreement. The State's liability shall be governed by the provisions of the Minnesota Tort Claims Act, Minn. Stat. § 3.736 and other applicable laws. 11. TERM 11.1 EFFECTIVE DATE This Agreement shall become legally effective upon such date as it is executed by the Commissioner of Finance or July 1, 1 995, whichever is later and shall remain in effect until June 30, 1997, or until all obligations set forth in this Agreement have been satisfactorily fulfilled, whichever occurs first. 11.2 TERMINATION This Agreement may be terminated by the State for cause at any time upon seven (7) days written notice to the Recipient. Cause shall mean a material breach of this Agreement and any supplemental agreements or amendments thereto. This Agreement may also be terminated by the State in the event of a default by the Recipient or in the event that the Legislature rescinds the appropriation to this Project. This Agreement may be terminated by the State or the Recipient at any time with or without cause. upon thirty (30) days' written notice to the other party. In the event of such a cancellation, the Recipient shall be entitled to payment determined on a pro rata basis for work or services satisfactorily performed. 11.3 AMENDMENTS This Agreement may be amended in uvriting by the mutual agreement of the State and the Recipient. Amendments must be consistent with the Work Program and its approved amendments. 12. ANTI -TRUST PROVISION The Recipient hereby assigns to the State of Minnesota any and all claims for overcharges as to goods and /or services provided in connection with the Agreement resulting from anti -trust violations which arise under the anti -trust laws of the United States and the anti -trust laws of the State of Minnesota. 9 5/95 13. CHOICE OF LAW All matters relating to the performance of this Agreement shall be controlled by and determined In accordance with the laws of the Mate of Minnesota. City of Maplewood Minnesota Pollution Control Agenc � y By _ Title Date A certified copy of the City of Maplewood .Resolution unconditionally approving this Agreement is attached as Exhibit C. Approved as to form and execution Hubert H. Humphrey, III BY Assistant Attorney General Date In By Title Date Department of Finance By Title Date 5 /95 A Work Program with LCMR Approval Letter B List of Deliverable Products and Related Budget C Certification and Approval by Board or Council D Federal Approval of Oil- Overcharge Project (if applicable) NA E Evidence, of Compliance with Affirmative Action Statute (if applicable) 5/95 ATTACHMENT A Date of R,apart: June 1. 1995 LCMO Wwk Pro9Wn 1995 i, Proiect Tide and Project Number_ M a*wood bvwweb a Storrs Wow kUrtaGmmf t Pltgsct - F3 program Martagpr. ifenneth G. Hiakler Agency Affiliation: Cky of vao"ood )dal Addnass: City tits/ 1830 E. Coun V Reed 8 w¢ewandL L4nmnats 53 (9321770-4560 Fs= f81 770 4506 A. Lega cram � 95, Chp- �� C> . S Subd. a t� Y bj LCIR appn0Qri4dM: * 100 ) ) W �„ianoec 1100.000 Appr'oprisdnn Lsngu3e: Tbs epprvpri�000n is tram the funs rraourr.0s hmd to the cvmr>tssior�r of pdkt bn control agency tot as egreernerat with the city of Nkpismand to design. cortsmXt, 3rd monjW a dimnortstraxion stwrn water manegan"arx system. This appropriation zKot be rr&tied by of least 3165,000 of root to RKW*Y. & SWM of Match Requlrarttient: av ai by ttr The project and its notch tsxs tu" been given pNrobminsry VIW city counciL The funds we am Wdgsted at this tuna. I�laoch �� � 16�i�0(1 Amount coo maad to dote: $0 Match spent to dater s0 IL Proptt Summery: Urban deva[Wnint is cmvibudng knmKirV vckv"s of runoff, as well as nucrienta u+c b as ptKnohon s. &at degrade Prater queitY and krwact us& of lakas sad rives& Sirmwids and xmmPorwan aros plants C&I for redtictiares in ncupo rk- sosres pdutiom How~, dm� r�esaxm canmm. citizens and pubic offciab continue to pret r to drain "w idm ti I Yatds sad meets as quk*jy es po"NA to smrat mwws and otter ciwnM13 fvthw than Wd WSW an Site. Thia Rrol� wig iIndtewnerrt aksmalive Storrs water mgmge neat awdwds to hold ar�d infiltrate stars WSW in an eider ntnghbwhood dM ix cturofdl wittvNA Storrs Sa`" +WT' but vAmm thaw vrouid be a loplcd knprovwrrtent tO deal with azisMV Prebbas The rgett so bOW and a typ" newer amlogwrterrt wad be roodekd end thff =Uxds evelueted to pradict their af;ectrrere$ss In oaten urban achy. Ths coopemom DS sev a that this system wil be lens costly stun typkal Starr► S "ir°i SYstmm- and Sri p grrvk nrtt vdaI itnpcts of s Sewer drakiege to likes or Oder =lace waters. take ptWen in this case. A ddnaatstrafiGO of the etkcfi mass and T pubic accsp MX of ttis method„ aiotg with its kYw9r casts. ,wit inorsase the fikeghood of mr d kWkwmrAab On by locai gOvstn ruts. IL Six berth W "k P QV &M U Plots Sutmaclr: WA IV. Stateavent of Ob*c&*VW A. Mi AW EMWXV fighboibood Conditions Ou-ocarnes: C ffPJ g Wwdel of scaaem tvrmff tluarmy and qA&V G boss hrmKpeorY at roighbortboods Stvvvy rasdenzs for Ur d%MPO pn,fwencas B. Das4n Storm vil"r System and i...ndW." Ekrrysrrt ouUmermm pevuMp conmuctim plans and "alcauaw for project DwA gn lendsea srnents Design "SW *aky enmawn4 eysiern C. Co rmanxt irs p owm,nen s Ouocmus: Con&= biddkv and camect award Moriltor consavcoon In=A view gUSkY mankDr; alnatern D. Moc irtnr SVUw F Operation, E%=kMa and Dismainfate Resuks Outicatws: Cmx*ict wurr cpmky vWX*O^rV Pmg(am Gather and at vm dad on ne%*Qx %ood acCeptanoo Pr Xi" first report t& r= JM Hugh vwrious nwd* and orasniratian T"r*rre for Comoodan of Objective C ~- � cad Gor�dtians WAodd Exam i � Ob'pel" S. JC r= n000cx Vsvign Storm Wstsr Syasm and Landscape Sam ms . (}bjectime C. Constntct ImprarenuM Obyoctive O. Monitor SYstern Opwwtiom Eveh and ftasbts 0 4 3 A. 2. ACUwty: Id mW wmtng Wtcoerr queSty u*rg the SWUM Pmglm; V. Q utcane: - � E ' 0 tieig�orhood Cacsditiarts . A 2. *. Garrteoct wittin ti,a P�M Esmblts�° a beaef�+�e ai WSW quefriY _ A. Trthe of ate for the ton and cone rmi A 1. /►cth tT: Mode! Qxtsurg WakefWd fviOKbQdwDd h usirq A. 2 b� Mrthods: Based on i am,b, &ng Old wing, Ow �e Sw m. The n�hbarhvod do inage enea i wdmlod in *w itudY Pr'a'te SWt�rBU! program w1 be usod to predict qut�atit'� and gael*Y at mw", b less tin ore-�mw sq�re "a. 4�D d 3"y area is attached.) A � adds. typI ta! iwadadc a rea beep wdin tiffs studp are& for interni�ra usa cl I attsrrmative stArn watw my�genrrrrt natt�ads and ationt�tari�q. A topmmphy east uses srandwT A 2. r. kUterislr. Hum Mapkwood ne of s)"ar iir* srd stoan rj*dwxfs wal be sebecsirl, crtiotie�a d and monitored in sn .rater casual. identical. tasthion va ssnra a, s corrttol fog tsar the Wakafieid d_ A. Z Budget' � A00 Tonal b LCMA butijiet $5,000 neighbhorftood. LCMR bebm&: 45,000 A. I. a. Context ww in project ModaOng and inrod tthor�Roring wil fur tsm and coned nai**Qdumf's- Moftang and lmatc r 60 MmIj ch bakancs: 40 esrjbtath the b:9 k04 the monitn+in8 wal mdude wmw. quenuty and *mky panmrtsrs- indLwkv . A. 2. •. Tandlne: pt�phorus. nitr�n� ar�d sugmMsd SOW3L Then ire the cd*A PO*utants affecting wa0et guWKy In btkss in the Ru Mn Ctrain of lsims watetshed. as Mr is pu" othw urban watersheds. ' • Ir@� t 31�Z • A. 1. b- Methods. thing " SEMI MM corupunr ptwrsn. Doh test and Z corms water*wds wA be modded_ TbroWh obw9vv6on and arrt Plrod ft woraw dfiw modei w#1 be caiixstcd for WrOA stam wecnta, which msko up the Coagpm f output majority of wrotf liars tSs neighborhood to area Iakss. A. Z f. WO(k program uPdS": A 1. A. 1. d. BLKIget: $5.00D Tuta! bierttiet LCUR budget: WOW LCl M bodw cer 05.000 Ma=t so Match bitarres: . A. 1. a.. T•'ar»k ?L � 312Z Pnocfut,t 11 D Carnputar maput of modidkrrg Feints A. 1. t_ work Program updaW: 0 4 3 A. 3. Acs+ kr. Design wean quality nmrA 09 "dwdi A_ 3 a_ CarrMd will" PnolOct-- This acthftY wnl define the wam QvfrtY m 0 #.%Navg strstern Lmd to wAskiata Ow soocssa of tf�a prole . be on perm is in Uath the: last aM conbci rwkhbcrtroods_ A_ 3. b. Mew. W SW quNkY ape wit owikgme drtf amnt sanp" mwthods available bwmd an topoWaOW end ftw mares, and d w's tw= Brest matched to 1Ka'tekeid r*i4hbodt40d corrdltions to dasign s mariita irg symern far tts PrgeM The area umber c= adarsrion is tist and the size is tiwited: ttis may rngLjre the design of spec;ai OAOC cn t2drniQUns to br used in roadside Swaim or within pov rn*nts to C odatt waver quantity and quslty idotrnad a n as sloes as =6ftfsd during &M !I* 4101s. PAM sr6eW&ta jdMxffVjn 3.4 SONV points wittin each of tht t wa ar-d caned areas. and ursirg at imat two dctferarx seerp to obtain is de*W wsow giwmtT mod *j*1lTy data Suss wil be mror ariog Qrairr9 &WM musts. A. 3_ c. Matsriaiw NOm A. 3. b. WAORC 46.000 Total bisrviW LCUR bud9eC x6,000 LCMR balanca: •6.000 P&tch: 60 Motto bal wx= *G A. 3_ •. T��eina RD&M s #1 Plan and report A. 3. t. Ntcric ptogram wets: A. 4. Activity: E akm tha neighbodwod percaPdO is of the odrsdrrg ca xftk its and aumativu ecoiog;cal soMra +waoor aYstcn- A. 4. a. CM text witfin d 1 WOO= Ttrarph Q of e>am'n0 C=vS km Aral ke vims with neiphbodmid residents, a ctabfth baseW _ ,... may. attitudai and varies in dw n as a bwses to develop snd tact ati gn s wu designer dwvakxnd wnh rasidont input A. 4, bL Methods: Gather tandacape data through slide doMWOM tion of exk6V ru 9ft(m hood cocidtk6pinne in Wafteiveid and corxrd Uwrho'cds, and tram borrow bTwgefV sks to doavmesrt edsthv cvnd[tiarnr and Coma= needed invrges t daVela/r tarbsurapMt sMMrtaoiorns_ hdd j wjj niantipg2 and lntaririews wkb 12 -t4 mzidar" in the two- dock irulmnuve S%dy Anse to inform ttw m about tho PrOOM and to detwmww their p@fCept M and rtdftx%s ab=A curml neighborlmood a ppeuranC• and aoomvpwer o xiditiarw. Salad a sro o emrmbar I< 3� fmghbcwhood harms as design . fat the praaityow. devaiOP sac � /st}Mw sh #AV " s�sarance at altamstiw s� stems in the walrsfieid neiphtro 00d, tlnt tcd&t be used in tWicW utbarftdYxbea Yards to whancoe s mwaw detention and gm&q of borne mopes. trnertiir+r+► tr„r,i �bortwod tasirden to droetrn their end acceptance of the PnXMYP*S- A. 4. c.. MatarW= Nbnrr A..4. d. OW962: $ 10,700 Total bier LCMR budOCC �0 LCMA baiwXW.. 00 MatrW 30 Meth bala 80 frltcKtight Gn WC $ 10.700 A. 1. a. T eina: Product I Video imagip smdatiM of A. 4_ f. Worst Po9rarn ttpdato: s 8 L Tale of O Vs d: Dvaign larprMemem 8_ 1. Activity: Da*p pavWr*m and nnwatirs stigma "0" w1arogarnem prsctjC@ that wi work in ltia nmighbohood and Twin Cities M mo Ares 1Mhde a vw*ty of tochriques Lsuch as porous powernercl we uand in oth" pants sf the U.S, W geed to be deaig and m d testod that work in diasm= eon&iarta, aM are seeaprtabie to Sma rasidrrnM Proiect partnlra =lbapatt usurp t wrietT of wicturss audr as 'mn, "tifln tmm ws. positioned w narturairy -ww spots in %to n6ghba4vood- Pwlnwa vril docivem design spedfica of the ahb"ti m strioepias u B. 1. a_ Conan within t#w pvowt: The design doc:urnenis wN rims as the beais to contm nr bids and conttnrtiom as weft as to cemnxruuoe the methods used to other eamrnunitiss inteitsted In St,Orm wJ"w nurm9e"rd a shod& B. 1. b. i►�etfiod�e Ptaicssionai enDkvedng de=ign mmu rds wit be Umd for this pmpct. Arerlabie doeu wnm and Summa wll be used to said in dssiyn and i 11 posai Sttmmn smactues to be to ted. The project trim wil drvwiop rove designs boomed on f uncfmv. CWi, and acCeptanc8 by the neighborhood. & 1. t~ MacariaW None B. 1. d. Budget: 613.000 Torsi bimr LCMA budQsz MOOa LCMft baianat: $3.004 Match: $10.000 Match ba arcs: 410.000 OW Product 11 Flora and sped certi ns EL 1. f_ Work Rum �U 8- Z Actrear. Design the larrdsCspe SMrraer s of thr shorn wum SW=Bm. Landscape and* KU. enQir "M acrd vmmr qualkV raarOgwMnt prOfes: ion L wal vwe& topattwr tv design tandampe ai wwnts such as pianted swakm. pkrAad depr z, and other larWscapb *hmSCA tha shotid WC M30 stMvMRtsr irMkR1tion• D*59^e wo apiWT ePp•rvprista native and - ve paint materiaia that wnil add to the 9ffbCtivwL of these larxiWspe eieoerem. as +rare/ as add to thair by nmgt*mrhood mWents. PwVwfs wcil docas:�t Ow spaarf m of tt�reaa doaigm for uza in constfucfen. Pbr*ir and in cowanunicuflan to runt.- . " otlmi B. 2. a. Co LWW. k grim the "scape aionme inn project design and cor:siruc iw& B. 2. b- Irserdu is k#mview residents using at bast two (tiphbothood rt*ardngs %bmA 30 partacapom wviopatsd of sech amerir>) to detarmirm responses to the protogpe landmaps desigm and mumu m-" dem nts k- corgonKed into the PAL B. 2. c. IMatruiais: bona 112. d. Budget: $13,340 Total bimetal LCD "QeC $0 LCMR bakam : $O Mach: !�O hfttch ba4nce: $0 NPCA 319 funds: $ 13.300 kW CA 319 fetes balance: 613.300 B. 2. c. T -"irwc 2m I 1 Product 81 mocu00000c ftrts aM Specifcation 8. Z t. Work program tapdate: 8 0 9 10 C. 2. AcdvAtl/. km I www quality rionirtori� Pent in bout Ow OM C_ Title _ e of UX.A nl': CMIOQ *" and cmmvl i. G 1. Ac Wit'r Award torttract VW nvmitor cannn=dan. partK%" �09 t kidA suer in mewmifm lho a Coen of C. 2. •_ Cnrtrxt MritNn Protect aw or chanrss r�sd to ans�'fi� Om �'�'`� - >c ddb ate �ori id rw . The wager marwpwnsm pr in the ma vs. c wrraerts or C_ 3. b. l edwds: Equi MMA M be Mead aaco d V to die plans C. 1. s. Coataxt wid�in " /mutt br+r and s�ryvratrie scores prersned in Activity A. 3. WN W sysun ass instil. . Mw&wdc A cv Ara tin* CnmPanY ar-4 aprropnata leagues G i b. C. 2 C. titer !tons . are trr tD inssar the ;rnpror ftM'cs acuxd'sp to the plans end C. Z d. BudQat $11 spsofiteoont. Taal barr" LChM blWUMC LCMR beiww*: 39J= G 1. C. Nuxbriais mom Mauch: 60 h4 a t c h betanca: 3 C_ 1. d. D der ROAM MPCA 319 tLv4x 11.000 Total b wumaml LCMR budgot: 10 mPCA 319 funds arance: $2.000 LCu' R be C - $0 Lftmk $155,000 C. 2 e. TimtUM match batancs: $ 155,000 LVVA 319 ltsds: 450.004 MPCA 319 tunds batsncm 154.044 • 5l97 C. 1. e. ThwirsR: prod uci #1 Z EQueQrttent instalardtm Z C. 2. 1. work PrOOrsm updt�c Product 01 c onstruction and s<wportin! imPOCtOns . C. 1. t. work prowarn update. 9 10 U Q. Tda of 0b0CdVwG UkCoffw: Ma naw. EvMmt&. and fi" Rapart D. 'L Acdri - Cwdml vsatw WSMT Fnarit0WQ pr "ram n tto 16vc MW Control na l ohs � " am= be9ir 6" tin �4 � is inst"W1 throuOh The and Of the Min season. DL 1. a. Cmaeod wkhM the pr4lrct EfleCfnrerrse a# ift slomn waoer prscorasam mar hared MW Coe4eted wilt CQM at neiQ�hood. D. 1. b. Methods: Tho rented CqL* rmru km&Wled in Acd3At7 C. 2 are mnnitwed fnd Maim emkWd. Q. 1. c.. wtslils: Mares D. 1. d. &xrt 335,1E* D. 1. e. TWO biennial tCM bt 331,004 . LCAM bOwvct: i31 X000 water $0 Mat h baiinca . 30 MPCA 319 hand= ".100 MPCA 319 funds bad= $4.100 D.1. 2 - rxm me ptv&xt 01 D. 1. 1. Worn weG(am update 1). 2. Acovitr: Ewkmte neighbodmd reapasss 10 s dAOcBl storts water tens. Ccmduat r 6~OW and inivi&W irmwviftm frith me their psrCc9tkxm snd of 'be na;gtibattivo�d rtsider+as m data s�oraawom ekwwnts and {ands 800. D. 2 a. Co rwm within the Prate rjeVbwtjoM acoeotance CO dw Pc*Ct mid at'ternrtive stawmranIr WAwrewn mrdwds is =iticA to the MXCCss of INS pmjOCL D_ 2. b. : Thrta>o two ttegitrtxYt ►ooA meetirep mnd in-hom interviews, survey its aRt w&x an mactxNa for hums that clerwloped &uiM MA after t#�e irLStsfm6m and estatfishrnent I the stoma• Nyvam- fl_ 2. C- Maavnah: Nbm ID. 2. d. &Adgtt: $39.000 -rata) bi LCMa budgSE 429.000 LChjR Ea wx*: $29J = klatch: $0 Nla=h 8slenc": $0 INCA 319 furrtC & 10.000 WPC.A 319 fins bsttnc)w 110, D. 2_ s. TrrWkw W7 Product s 1 E.c acmma nrport D. 2_ f. Wofk Proti*am uPdaW- 12 13 14 D. 4. activity: Product final nw rt D. 3_ Ac�rit`!r= a�rn� sad corm are w*w qty data. snd data karn °'r�ft D. 4. a. Corte rritltin the pro}toC AtstfLS am putiist�ed and dcc�eminetnd_ maptirMp and ntgnriares with in* rc�a tw accepta of albtrMUMe A 1 � - � taart� wa units " Nud nopcirt and d rwtx� am t Is iderd - gf Qbt prat t� Cor�# r acim 13. 4. b. µawds Pt*a th infonn:ort ti duratigh dbva des�n�� o news rtiea>es. and posantroms O. 3. a. a v( t beicre WW O w WOW Qm Ry d2ts frorn the to yerizatior a �� the GO �cw�te f nam the' corrtrai WaUield 4 QcnLpsA%n to a t elements D. 4. c. IVIeWfIMs: Nast neig t*MixMd Mcm an . d tt'► • and Ia mi"PkV. D. 4. d. euiGet $6.000 tfe[ in usable fanat f or cornp� n2cPn. Q 3. b. t+dettvadr The dam asp' rt � and caradWio� Total burial LCUR eudgtt: $6$6.000 hutch: 00 artd the Pn a team gw� � daw will inckrde a video and atadiu a�'d at pr sc r�Derk match tsalsr�oa� !0 and t»orwt mmV date. d/ts on ws, :s Mrdt a� rrint qua�tll the ar�er at' 9s0'� during D. 4. d. Tirnefim: frn e pot�onnend, Casts, and 619 ate- 0. 3. C. ate: Nom » Product r1 0.3. d. Mxdga x.000 Sinai report Total bi$MW L CMR bra %WC 1.000 idatcft so D. 4. f_ Wak program u pdate: MzOch be ace: 40 D. 3. a. TlrneiM 31i 1!�� Product • 1 Osts ao�� • 0.3. F. Work program update 13 14 � � - o�ettrods in ttffectM�Y holing ? � :lts WOW t� be red tt augh rn =*g sow= irarWied a � � �, cc o m tam CatnP�sm of lWa -pmv run�f �lkY and cAr6dom Runoff � will a be amVefed to tYp" �+ ts� thm %"I i � be modeled to dm i1 lnprts at kmtWraV the otcsrr� met "sod in to Wer phi srsa- SUCvtu od the zvo'0'& .ri also be daaartnined thrar¢ an t p"p d P°�'Prol� their amtudes and s� , oral c�td ammQa9 rWghborttiood rssdsnrs t4 ACCOPtNCS of C"' Condidions and tarn attrnad" awn .rater ttwt)ods jr shit this pr+oje�ct_ . VII. Cortisst Wdhin F+ci& used �0�a 4USWm in I NS prct have been mul indivdu iaflf bstare_ This pant• of the tto application of a nur ber of sppica6ms in a local p°Ot a um their eff kom s runafl Pew and � - s°tre the �pnq rrtd � accepRw1aw of Dr*w-tY cis- This last leap is often overlooked by trxc► of floc rumen ns� Vail. Budget Connxt= . W Fund - mV for is Ptolect corn" frwn love soumm s t00.0m �rc 1 65, 000 twPCA 319 GraM T 9.400 Mcringht Foundation Grand Tad 3355,100 The Mdtr4ft rm ndotiort Grant is being trod to fund AcouftY A- 4. 4. dos to tiratattie�r corgi- . This work is �,;ty A. 4. is alrtedY in p�w produce inpartsr�t mprinaaart being luf%W m tsj* of this x0jeCL bLA does Pr ertd is,, ttMtote, included in tar sr= PrW tL Summary at 319 Ftrds Total 319 fords ra�ursle& 1 79AOO Furl= eVendam: pA neighbodhoad CMWFbws and t:sidant s� nmy 2Q.400 Cormuuct infiitrebm s tr u ctures m ptG (. C t Wes and W*Al rnonitOWN 50 Maoctr. casts 4 (Work plan !berm 21 1lSDA Forest She Rrident sW°'dm and petosP130m MR-Vey yY U of M LA OepartYOWA 1X. [Ysserrunatnort: A tnai report val be Dudi.sl'sd de Pmiw1 and its r m%ft_ Dam mftecttd dtxuV ttm pr *Ct wKl be frac4Y SAred- 1t id amrdprted that t 1acM r s� end dw vo Y pgwshmw arilN be umW to keaP tto 19 arr D sbcxt tte propcL In sd*bGn, aPparlun'ves fol Pmmnt"jom Lo the North gmtncan Lake 1� w%89 mdm Society. Ccty E4nem /lstwaabon. Water Reaauraes . M"rmesata Lake n Cont�erame. and Woo will fret axPkxs • 1L Time~ The proj t frs begun becsase carer a'� ONOWg' date moat be gathered &NU the ptow+nfl tss9c" Th funding is dw=Qh a pr3m from ttm MUCtiAht Founde4nR X1. Cnopwati= .rwaod, FtS(mgY- Nrgton Metro Wat*hed DiscrzL end Rsn'" The � of *� ct. The tl�wrsitr of Cvumy w311 work Y through at pia of the projr acct a� t,sttdsCap"a AnGtrtattxuro• Ordm9 dxp"s* in the srsa t�'.nrwsatm. Dew s r"m of the of ecological tandsc" das'9rt, wl& imaging, and M Pr'alact- X". Rsportireg Raquirma v aloe reports wig bo omitted not limo than Seatienrwual �� wale prosra� Pd srark jamAvy 1, 1996. July 1, 1996..fa►�t wy 1. 1997, and. ■ Sinai sbmr"�th program update and fins! Mon by 1" 30, 19 Xlll. Required AttaC 11"SM: 1 _ �uarr�icsttons: Pr''o�tx idan"sger_ Kameth G - wider C�K � rwwc woks oicouorJ sir �, , the city of Map Tecfirricxi Dover 2U Yeats mgrarience in an*medng and irw epeam X' beaground is proviiAnd through design axpenenca- ffmi unance experience, WW fuuazal u vm& as educatian- 16 1s Jim .T 4- �i -r' �pseo p�cf s V u a i z 3 � t • -bra DOT Please give a name, eight characters or less which you would like to identify this form... STATE OF MINNESOTA CONTRACTUAL (non -state employee) SERVICES LINE FY FUND 13 L �.� AGENCY �' J :�� ORG /SUB 3 / S s APPR UNIT t L � � y I ACTIVITY OBJECT /SUB REPT CATG �IA JOB NO. AMOUNT ❑ DEF ❑ INC ❑ DEC DESCRIPTION looloo ❑PARTIAL [] FINAL REFERENCE ORIGINAL REQUISITION (MAPS ACCOUNTING DOCUMENT ID NUMBER (SYSTEM ASSIGNED) COMP ONENT ONL Y NEEDED WHEN P O IS REFERENCING A RE UISI TION) �- �--' RQ� C� D RQ AGENCY DOCUMENT ID NUMBER AGENCY DOCUMENT ID NO. LINE PO AGENCY DOCUMENT ID NUMBER MINNESOTA POLLUTION CONTROL AGENCY AGENDA ITEM F� -3 AGENDA REPORT Action by Council -.,,I TO: City Manager Endorse 3ed Modif FROM: Assistant City Engineer Date SUBJECT: Project 93 -14, Searle Street Storm Sewer Improvement Final Payment DATE: August 8, 1995 Attached are the payment authorization form and the final payment estimate for said project. The project has been satisfactorily completed by the contractor and has been performing well through out all of the rain events this summer. The property owners adjacent to the project area are satisfied with the results of the improvement. Staff recommends the council's acceptance of the project and the approval of the final payment to the contractor RANI jC Attachment Name of payee: CITY OF MAPLEWOOD MINNESOTA - PAYMENT AUTHORIZATION FORM �Nj � /2A i TT- 1C_btl,E 611 , a4 _i61*^JC7_ E XC41 V,47 j IAIC- Address of payee: (Not needed if attached): C�A r "J -7 Regular accounts payable processing Special check by 1V f/6 /mss Reason for Special Check � �izv��� T �'� yi+-� EN ,— (9:5- A-) E A IL1 P��✓ Explanation of payment (unless documentation attached) -A-T-7-A Reason for not preparing a requisition: Pay for contract worker c73 -J4- Routine repair and maintenance (Not to exceed $1,000 per invoice) i Payment required by contract Emergency need Subscription or membership Other - explain : Amount of Check - -- $ / C) /° 9 2- Check here if you want a copy of this form after Finance Dept. approval For accounting use only: VENDOR PO CHECK # DATE INV. OR CK. FUND DIV. PROD. OBJECT AMOUNT I declare under the penalties of law that this claim is just and correct and that no part of it has been paid. Approved by Authorized Purc aser: Signed ��U"'" a LL. Date / 6 ��7� Approved by Finance Department: Entered Signed 3/91 Code to: UNq , DIV, PROGRAM OBJECT M 0 U N -- — 4 - `� I Date CITY OF MAPLEWOOD DEPARTMENT OF PUBLIC WORKS 1830 EAST COUNTY ROAD B MAPLEWOOD, MINNESOTA 55109 ESTIMATE FOR PARTIAL PAYMENT Estimate No.: 2 Period Endin Jul 19, 1995 Project No.: 93-14 Pro Searle Street Storm Sewer Improvement Contractor: F. M. Frattalone Gradin and Excavatin Inc. QUANT. UNIT TOTAL ITEM DESCRIPTION UNIT QUANT. TO DATE PRICE BID 2021.501 Mobilization LS 1.00 1.00 $1 $11500.00 2101. 0-2- Clearin TREE 1.00 1.00 $450.00 $450.00 2101.507 Grubbin TREE 3.00 3.00 $100.00 $300.00 2104.505 Remove bit.curb, walk, pvmt. or median SY 424.00 553.20 $2.50 $1,383.00 2104.513 Sawin bit. pavement LF 375.00 444.00 $1.50 $666.00 0104.602 Salva basketball stand EA 1.00 1.00 $150.00 $150.00 2105.501 Common excavation CY 162.00 162.00 $15.00 $21430.00 2105.523 Common borrow, CV CY 65.00 0.00 $10.00 $0.00 21 05.525 Topsoil borrow, CV CY 121.00 96.00 $10.00 $960.00 2105.535 Salva topsoil CY 41.00 41.00 $10.00 $410.00 2211.501 A base, C1. 6 T 148.50 93.18 $10.00 $931.80 2340. 508 T 41 A wearin course mixture T 37.13 48.61 $80.00 $3,888.80_ 2340.514 T 32B base course mixture T 37.13 52.12 $80.00 $4,169,60 2357.502 Bit. material for tack coat GAL 24.00 10.00 $2.50 $25.00 2501.515 12" R pipe apr.& trash 2 rd, Des.31 OOG CHII EA 2.00 0.00 $650.00 $0.00 2503.541 12" RC pipe sewer, Desi 3006, C1. III LF 511.00 0.00 $22.00 $0.00 0504.605 2" insulation over water main SY 7.10 7.10 $15.00 $106.50 ..2506.502 Const.drain. structure Mp1wd.P1.302,4'dia. LF 13.67 13.19 $150.00 $1,978.50 2506.516 Castinq assembly R-3067-V EA 3.00 3.00 $300.00 _$900.00 2511.507 Grouted ri ra , Cl. III, Des. 3133 or 3134 CY 2.10 2.10 $45.00 $94.50 2511.515 Geotextile filter, Type IV SY 5.30 0.00 $15.00 $ 0.00 2535.50 Bituminous curb LF 220.00 277.00 $3.50 $969.50 0557.602 Install salvaged basketball hoop EA 1.00 1.00 $200.00 $200.00 0563.601 Traffic control LS 1.00 1.00 $500.00 $500.00 2573.501 Bale check EA 4.00 4.00 $10.00 $40.00 2573.502 Silt fence, preassembled, includes maint. LF 180.00 180.00 $6.00 $1,080.00 0573.601 Erosion contro contractor Ian LS 1.00 1.00 $500.00 $500.00 0573.605 Mechanical street sweeping HR 1.00 1.00 $80.00 $80.00 2575.505 S odding, Type A SY 1460.00 0.00 $1.75 $0.00 2575.532 Com. fertilizer (Analysis 20 -10 -10 LB 60.00 0.00 $1.00 $0.00 Total contract amount bid $23,713.20 Alternate 0451.603 San.swr. i e bedding, M Iwd. Pl.440 for CPP LF 511.00 21.05 $5.00 $105.25 2501.511 12" CP i e culvert LF 511.00 511.00 $18.00 $9,198.00 2501.515 12" CM pipe apron & trash guard, Des. 3129A EA 2.00 2.00 $75.00 $150.00 2575.501 Seeding AC 0.30 0.30 $1 $360.00 2575.502 Seed, Mixture 675 LB 36.00 36.00 $2.00 $72.00 2575.511 Mulch material, Type I T 0.60 0.60 $200.00 $120.00 2575.519 Disk anchoring AC 0.30 0.30 $200.00 $60.00 2575.532 Commercial fertilizer (Analysis 8 -16 -16 LB 60.00 60.00 $1.00 $60.00 Total Alternate $10,125.25 GRAND TOTAL $331838.45 Contract amount Total contract work completed to date Total amount earned this estimate Less 5 percent retained Less $700 /acre restoration withholding Less previous payments Total deductions Amount due this estimate Contractor Engineer $35,184.30 $33 $33 $0.00 $0 $31 $0.00 $1 Date / Date 7 /,Z s F4=- q MEMORANDUM Aotlon by- TO: City Manager FROM: City Clerk RE: CERTIFICATION OF ELECTION JUDGES DATE: August 8, 1995 19ndarsed-- Uodifi el Rejected, Date The following Resolution needs to be adopted for certification of the list of Election Judges for the September Primary and the November General Election: RESOLUTION ACCEPTING ELECTION JUDGES RESOLVED, that the City Council of Maplewood, Minnesota, accepts the following list of Election Judges for the 1995 Primary and General Elections, Tuesday, September 12, and Tuesday, November 7, 1995: PRECINCT NO. 1 Sylvia Brown, Chair Audrey Duel 1man Joan Kolasa Louise Nieters PRECINCT NO. 2 Milo Thompson, Chair Joseph Kolasa Rose Marie Manders Donna Wirth PRECINCT NO. 3 Pat Thompson, Chair Jean Dickson Kathleen Dittel Florence Stella PRECINCT NO. 4 Fred DuCharme, Chair Marion Clark Lloyd Hecht Marion Jungeman PRECINCT NO. 5 Donald Wiegert, Chair Betty Eddy Marion Froelick Thelma Ling PRECINCT NO. 6 Elsie Wiegert, Chair Joan Button Marcella Watson R. Colleen Zaiser PRECINCT NO. 7 Phyllis Erickson, Chr Marie Allen Annette LaCasse Lorraine Rosauer PRECINCT NO. 8 Kathy Supan, Chair Jeanette Bunde Shirlee Horton Gunborg Mowchan Judy Widholm PRECINCT NO. 9 Margaret Earley, Chr Elsie Anderson Grace Locke Lorraine Petschel PRECINCT NO. 10 Joanne Cunnien, Chair Joan Cottrell Joe Ryan D. Franklin Tolbert PRECINCT NO. 11 Lorraine Fischer, Chr Joan Carr Mary Fischer Betty Mossong PRECINCT NO. 12 Lucille Cahanes, Chr Phyl 1 i s Lofgren Beverly Ogilvie Delores Schipp PRECINCT NO. 13 Ann Fosburgh, Chair Diane Golaski Mary Lou Li eder Gladys Sass PRECINCT NO. 14 Shirley Luttrell, Chr Carol Berger Paul G. Donlin Delores Lofgren PRECINCT NO. 15 Richard Lofgren, Chr Joan Bartel t Anna Mae Breidenstein Elaine Rudeen . PRECINCT NO. 16 Mervin Berger, Chair Carolyn Eickhoff Catherine Falenzer Mildred Iversen F'W- MEMORANDUM TO: City Manager FROM: Ken Roberts, Associate Planner SUBJECT: Final Plat PROJECT: Highwood Fourth Addition LOCATION: Sterling Street and Schaller Drive DATE: July 19, 1995 INTRODUCTION Aotion by COMWO I .. 'e- Fndo rs a d,........_.. 11odif ied...�,. Rej eote . Date Gonyea Company is requesting that the city council approve the Highwood : Fourth Addition final plat. This final plat would create three lots for houses. The plat is on the east side of Sterling Street, south of Schaller Drive. (See the maps on pages 2 and 3 and the proposed final plat on page 4.) BACKGROUND On November 14, 1994, the city council approved the preliminary plat. This approval was subject to seven conditions. (See the minutes starting on page On May 8, 1995, the council awarded the bid for the construction of the Sterling /Schaller improvement project to Ryan Contracting, Inc. They have started building he ro'ect. g p 1 DISCUSSION Gonyea Company started grading the area earlier this year. They have met all the conditions that the council required to approve the final plat . RECOMMENDATION Approve the Highwood Fourth Addition final plat. p:13- 28 /high4fin. mem Attachments: 1 Location Map 2. Property Line /Zoning Map 3. Proposed Final Plat 4. Approved Preliminary Plat 5. 11 -14 -94 Council Minutes Attachment 1 *DAY 39 ' r 2� . • W D; . , • 0 a k1tv0 O I DAY VE Ca 7 AVE CI @) O 'J t ♦ O � art TEAK p WON * DOO OR. '• • TEW ,� . Clog • OAc D�,. . ,. a 16 HILLWOOD 0 0 . 0 • �. MUtMNCTON CT. � 2. OjWRIDGE LA. g% - v . . o • • • o SAR ••, ; a chk De 40 a 0 < O UNW000 AVE. <@> • •. ; ,, .. 1 • •. ' HL AVE. U O'' —' • • a, J Z L'T, @ CD .. V ' 0e 17 CT. ,. :• . Ti eER • TR ' PHYLIS CT. :�.. go %••• • 1. CU RRIE CT. , . , v vAt.t.Er, ^ . , .ti• 494 % 2. VALLEY VIEWCT. V1 3 7z • . 3. LAKEWOOD CT. a : , AV • � � :. 2 MIS AVE. 4 •i; 1 ..• E � 0 AVE. Iq Emra AVE :5 AV Imes • Z 0 NEm rTz '•' . *0 x 0 '• • 0 0/1K W E Gi W SOUTH — . CR AN& 72 ' � ESS' •,• . V. U MORELAND CT. CT. k, Ig • i Lek* Comer S/V v Q Pak crook . s� • , . BOXWOOD AV. , Z CK . p �e • • •' C EVER AVE. r • • w 43 .:. OVERLOOK ' 0. 0R ., LOCATION MAP Z 4 N Attachment 2 mumomm 0 f N m •o 1 Z t AMBER HILLS .PLAT �, y spa � 33.5 2.95ac. J. n r r a80 � 35 .p ��•,�•8 o 2475' 1 2 O (fi. 2495 = 5 ry U ) m 2370 lot ttg 12o, 80 I HWOOD AVENUES . ` e► r �� w se qh% 2^47 if 3 dow VASIL f --� • I 1.6b o° 3 I _ - s T IL La IV Ln J� J - n r 2533 C ► 14p 9.12 PROPERTY LINE /ZONING MAP 3 Y.ti•........ SITE J 0 8 .�1 x of rc O ;S 6 .v u�l VALLEY V f EW y * OLMLOT - O 0 a, q . •� � 25 e �O �r L Attachment 3 nI VMWUUu rVtJIK ADD ITION N 1 11 �.tl / 1� ♦I �/ ♦I w 1 1 . i h ssial To S • 1 'v _1 1 i A l 1� a U � a_ ��•► �� 1 b -4 3 ' ,o ' Co t PROPOSED FINAL PLAT o r �j ,; I '; f'� / /..7t 1 � •. �. ✓ f .�� 1 / t N i Q N Attachment 4 no AMMON ki ourvoy. ipared by M or radar p kegistered LW •urveyer I« PRELIMINARY P HIGHWOOD 4TH ADDITION i Q N 10 .Sign an agreement with the City that guarantees that the developer or contractor will: a> Complete all grading for the site drainage and the pond, complete all public improvements and meet all City requirements. b)* Place temporary orange safety fencing and signs at the - grading limits. c) Pay the City for the cost of traffic - control and street identification signs. A)* Provide all easements required by the City Engineer. e) Install permanent signs around the edge of the wetland buffer easements. These signs shall mark the edge of the easements and shall state there shall be no mowing, vegetation cutting, filling or dumping. f) Install survey monuments along the wetland boundary. g) Remove any debris, junk or fill from the wetlands and site. 2.* Have the City Engineer approve final construction and engineering plans, These plans shall include: grading, utility, drainage, erosion control and tree plans. The plans shall meet the following conditions:. a) The erosion control plan shall be consistent with the Ramsey Soil and Water Conservation District Erosion and Sediment Control Handbook. b) The grading plan shall: 1) Include proposed building pad elevation and contour information for each home site. 2) Include contour information for the land that the construction will disturb. 3) Include berming and an oil containment system near the pipelines. Grading shall be done to cause any oil leaking from the pipeline to flow to the oil containment system. 6 Attachment 5 1, 7:00 P.M. (7:10 P.M.): Preliminary Plat: HighMOOd Fourth Addition ... � � a. Mayor Bastian convened the meeting for a public hearing regarding Gonyea Corporation, Inc. proposal to develop lots for three homes on the east � side of Sterling Street and south of Schaller Drive. b. Manager McGuire presented the staff report. C& Director of Community Development Olson presented the specifics of the report. d: Commissioner Jack Frost presented Planning Commission report. e, Mayor Bastian opened the public hearing, calling for proponents or opponents. The following was heard: Bill Finch f. .Mayor Bastian closed the public hearing. g. Councilmember Koppen moved to approve the preliminary plat, subject to the following conditions: 10 .Sign an agreement with the City that guarantees that the developer or contractor will: a> Complete all grading for the site drainage and the pond, complete all public improvements and meet all City requirements. b)* Place temporary orange safety fencing and signs at the - grading limits. c) Pay the City for the cost of traffic - control and street identification signs. A)* Provide all easements required by the City Engineer. e) Install permanent signs around the edge of the wetland buffer easements. These signs shall mark the edge of the easements and shall state there shall be no mowing, vegetation cutting, filling or dumping. f) Install survey monuments along the wetland boundary. g) Remove any debris, junk or fill from the wetlands and site. 2.* Have the City Engineer approve final construction and engineering plans, These plans shall include: grading, utility, drainage, erosion control and tree plans. The plans shall meet the following conditions:. a) The erosion control plan shall be consistent with the Ramsey Soil and Water Conservation District Erosion and Sediment Control Handbook. b) The grading plan shall: 1) Include proposed building pad elevation and contour information for each home site. 2) Include contour information for the land that the construction will disturb. 3) Include berming and an oil containment system near the pipelines. Grading shall be done to cause any oil leaking from the pipeline to flow to the oil containment system. 6 c) The tree plan shall show the following: 1). Where the developer will remove, save or replace large trees. 2) The size, species and location of trees that the develoE er will plans as replacement trees. There shall no tree removali east of the pipeline. 30 Record covenants or deed restrictions with the final plat that do the following: a) Require the contractors to build the houses at the minimum front yard setback from Sterling Street. b) State the pipeline's location. 4. Show the wetland boundaries on the final plat as approved by the Watershed District, 5.* Move the drainage easement east so that all the lots have at least 10,000 square - feet outside the drainage easement. F 6.* Give the City wetland easements over the wetlands. The easements shall cover the wetlands and any land within twenty feet surrounding a wetland. These easements shall prohibit any building mowing, cutting, filling or dumping within twenty feet x1 of the wetland or within the wetland itself. The purpose of this easement is to protect the water quality of the wetlands from homeowners' fertilizer and to protect the wetland habitat from residential encroachment. 7. The City must have signed construction contracts for Sterling Street before the City approves the final plat. !i F If the developer decided to final plat part of the preliminary plat, the City may waive any conditions that do not apply to the final plat, * The developer must complete these conditions before* the City issues a grading permit or approves the final plat. t Seconded by Counciimember Carlson Ayes - all 4 't 7 F (V MEMORANDUM Action b' C�ounc i l ; Endorse �..'. TO: City Manager odifi.e FROM: Jim Ericson - Planning .Intern SUBJECT. Conditional Use Permit Review - Nursery School to LOCATION: 47 Century Avenue South a APPLICANT: Lutheran Church of Peace DATE: July 24, 1995 INTRODUCTION The conditional use permit (CUP) for a nursery school program at Lutheran Church of Peace at 47 Century Avenue South is due for review. BACKGROUND On April 26, 1973, the council Originally approved a conditional use permit to allow the nursery school. On June 14, 1982, the council approved a conditional use permit revision for this preschool program. This was to increase the allowable number of students from thirty, as originally allowed, to forty, subject to: 1. Correction of all Fife safety and building code deficiencies prior to the 1982 school year. 2. If no nuisance conditions exist at the end of three Years, the permit may be renewed by the city council. O August 12, 1985, the council renewed the conditional use permit for five years. On August 13, 1990, the Council renewed the conditional use permit for five years. CUP DURATION Section 36- 445(a) states that all CUPs shall be reviewed by the council within One year of the date of initial approval, unless such review is waived by the Council decision or ordin At the One -year review, the council may specify an indefinite term or specific term not to exceed five years. DISCUSSION The nursery school continues to operate within the conditions set in the approval. Staff is not aware of any problems. RECOMMENDATION Review the conditional use permit for a nursery school at 47 Century Avenue South again in five years, unless a problem develops. je/P:secl -28\LCPeace. Cup Attachments: 1. Location Map 2. Property Line /Zoning Map 2 Attachment 1 too no 0 Tonrwu 222 Low 3 M . sa (F 94 • 00 NUOSON PL • . s • � S • 00 0 M • ..� m t i 3 •• • MAYER LA, .1 • %"ES DR. • • 1�• P ,,,, . 0 8l'► � . b • : ftEOI v . . UPP ER AFTON RD. �• • • 1 C • � Po •. •, . 4 • : W cT. • POW : • ' •• • • • • • , O0Rt11�'10 LPL . . ♦ 00KAMIp O t • •• ; ' to LOWER ' r •. Y • • I V 0 --- LAW 0%0 s oM- LA00 rL '• % P0KAM CT. • , o LONDiN LA El FACUTY • • •• •• » ft • H 3 2 ' •• �..• ONO , �1K'Y t; , . s . pip fA LA A •, 0 0 • • • AVE • O'O�Y �„ • • .• . • 25 •a. .• . • • �^ „rr, a • y 1' .• • • a. '' CT �r�11CROW DR, at • . 6 u • • W •. • . �w000 � . ••• • r •• • • t •: • 1. Z •; NEWS LOCATION MAP 3 i s: f Attachment 2 Z 0 Lo � � 134 � 1 - � ~ � ~ 17 0 is 14 4. 4 0 10 0 1,34-'s 00 14- 0 0 10 Lcu 0 f7 ,� ti ji a ��� UPPER AFTON ROAD WN DENTAL G C-1 0 OFFICE-T SUPER AMERICA 5?- U) cF , � CARVER ELEMENTARY SC 23 7E TORE F ............... w 4 a �x`= D Z �` ; W 7 > '. F t1w A Dr2'inai T).tcti U 1 0 O.N 3407o 5-24-63 ac D �i { Z UJ Ag tr); F Fqw Aotion by Council: MEMORANDUM Endorse TfJ: City Manager Modified Rejected= FROM: Jim Ericson Planning Intern SUBJECT: Conditional Use Permit Review - Preschool Child -Care Center­­-­ LOCATION: 1194 County Road C East APPLICANT: Lakeview Lutheran Church DATE. July 24, 1995 INTRODUCTION The conditional use permit (CUP)for a preschool child- care center at Lakeview Lutheran .Church at 1194 County Road C East is due for review. The preschool child -care center operates in the educational building of the church. BACKGROUND The city originally approved the CUP on August 14, 1989, subject to the following conditions: 1. The permit shall be subject to review after one year from the date of approval, based on the procedures in city code. 2. The owner /operator acquiring all necessary approvals and licenses from the State of Minnesota to Operate the day -care facility. 3. The day -care center be maintained and operated in such a. manner as to not create any nuisances for nearby properties . On August 13, 1990, the council approved the renewal of the conditional use p ermit for five years. CUP DURATION Section 36- 445(a) states that all CUPs shall be reviewed by the council within one year of the date of initial approval, unless such review is waived by the council decision or ordinance. At the one -year review, the council may specify an indefinite term or specific term not to exceed five years. DISCUSSION The preschool child -care center continues to operate within the conditions set in the approval. Staff is not aware of any problems. RECOMMENDATION Review the conditional use permit for a preschool child -care center at 1194 County Road C East again in five years, unless a problem develops. je /P:sec9\Lakevu.Cup Attachments: 1. Location Map 2. Property Line /Zoning Map Attachment 1 Q � Z m Q F:: E ED WAR Gp N ST �. yNS H �'�• 19 z W o ,., ,........,. SEAM A M AV 180 N . a - t paK l 60 cr Q 22 + N o � • V � � Gervois Koh/man Loke POND KOH .MAN d AV � N z � J I t CID RD "C ' 40 No w N N W (I� .5 J Pte. C PALM °� ~ CR Y N Q .. N R S 3 z CCTNOR GO � �"'� � 0 1 N w DE MONT AV PL A ZA C/R _ M0 () NOR ltV Y ALVERADO DR V� ? 8R0 AV 3 BEL LCREST DR o N 4 DEAUVILLE DR 22 W 8 0.� c� z 3 MERIDIAN OR o Q EXTANT n c^ XTAN T AV WL 60 ��� P4 W 112 GERVAIS AY c� a GERVAI WON v GRANDVIEW AV PKWY Cr W �L coo VIKING DR yc 58 RREN AV ---� COPE CT COPE AV K nuckle Heod Lake Kell Loke A R K AV W L w W � f ' n. •`:..: :::: y a �` CO o RD B" c3 LA RIE H } 25 25 ¢ LELAND RD AND- N R T at 3�c A z Q CO RD a � d JU TION A Y 0 BURKE AV ,� � RKE o 0 3� (1) CHAMBERS ST r~ P (� E QV io ® ELDRIOGE AV N ELDRIDG AV Oehrline �' B w LQke y ELM N T A a .�� _ N BE AV N W L^ A' SKI _ Q� RECRE',4T LL >- IMAN AV , SKILLMAN _ AV ' o ��` RRIS A/ W KENW D o V Q. N ROSEWOC � ; LA AV Q S AV LOCATION MAP 3 p �iA f . (n w a'{ AN m MT. V RNON _ Z AV RY- N A/ J W Q � � C ' GA 26 a FROST d V W WOOD AV BELL ODD At H a 60 27 z FE ►- m Cr TON AV W 0 0� W N W S ME R AV a 3 h z ® W W a a SUM a FRISSIE AV o h aG 2 o a 6 2 oNAL , a a }.. ac a RIPLEY \1 ?� a '*LE Ari W 4, Y AV n�CRE _ _,,....- a� z g //� Aw LOCATION MAP 3 p �iA f Attachment 2 -KOHLMAN 0 to 13-41 1 Ise 11 1 4 I cc ., 1 v i C-11 ,:n �� Oh . � Ir t�(, ? �v - 49 3 4 yo ir Jf rn .1 . .. I � LA too { iTIt•4 _. :. -..-� r =-� - . COUNTY ROAD C -' -- ' '.,� Nor �• - _ 1 -7 15 rt l too S�i,lo' e4 7.2 1.T3 • •' �� / • �• 4 r t S ( 3, (� opt o.2 01 s - ti - 93 y 3 J) `C Jr vo kill i d • , j • �, .�.• •. (4 7 (5 g) CA Sd §V19k. T .� �{ .'r � �,'�zta2b'� �"� ••er � `° �, � ' 1110111 L-A 6 Ile 70) t 1. + ° Z ? ifs +' . — T ' • M �, s y/� 4�. 1 10° p r fry ,� �O 9 1 , � , � 1 _1 � � a ; • � 1 8 18. lo"I (9 ' �' �' t to c � '�. 2., �, J ,-, 17 1 r• R 12 W tin C� t.1 b W V � � 1 1 N - 1 ' Q 6 13 tt� .. f 0 � I ' ��W g C) \ , E C P F_ i E 0 C --wc 2 2 3RD I A .014' '' i' !o ac t OUTLOT lop- PROPERTY LINE MAP l i 4 � ' F -8 MEMORANDUM TO: City Manager FROM: Thomas Ekstrand, Associate Planner SUBJECT: conditional Use Permit Review Hillside Shopping Center DATE: - August 4, 1995 Action by Co jj .:% Endorsed..... . Modified, Rej eote Date INTRODUCTION The conditional use permit (CUP) at 1690 North McKnight Road is due for review. The CUP allows a shopping center. Refer to the .attachments. BACKGROUND July 27, 1987: The city council approved the CUP. July 25, 1988: The city council reviewed the CUP and required review again in two years. November 28, 1988: The city council amended the CUP to allow restaurants. July 23, 1990: The city council reviewed the CUP and required review again in five years. February 14, 1994: The city council amended the sign criteria for the shopping center. DISCUSSION The shopping center is complying with the CUP requirements. The city council should review this permit again in five years. RECOMMENDATION Review the conditional use permit for a shopping center at 1690 North McKnight Road again in five years. p:secl 31hillside.cup Attachments: 1. Location Map 2. Property Line/Zoning Map 3. Site Plan Attachment 1 � 1 Ro a !� '3o PN V i 29 }- p a Y a 121 c CD P RIPLEY A r KINGSTON AV ► X0 � = PRICE AV— W 6S NORTH SA /NT PAUL W O O ® 1 �� ` o / Y a LOCATION MAP 2 i � i2o 4 N Attachment 2 \IN W � E __ 4 80 '15 (00 99-64 1 10 0 99. 76' 99-78' 4 7.. AV ES VV 0 D5 (4) (3i ru .- .. — ; . —,a� , 1660 2264 2272. 22822292 23001. 033 I 2 LS} 0 1pol r7P ( 2 6fp Z 00. )2 w k 3 2 fn 276-67 09. 2. ? I (44) A,� 0 1 4 V) Iz 9 9.4 5' ir o .� , (54 2at 391-50 1 ,36 10 4 3 00 J 9T. 85 cr C4 132 135 cr /7 (49 G (,q 7) cz 6 $ t*'4 — — —�— — -- t- 4CO 150-013 50) 9 c� c ( 7 16 c' o ol PROPERTY LINE / ZONING MAP 3 5-3.0-4 c. 14 t t.. 44L 4 41 OL to L Go 29 r e 153, 1,3 T, fn v , 1^ 2744 S # 4C 4D 0 0 , Qr HILLSIDE SHOPPING CENTER m PQP 11 1 C)tA Attachment 3 t • t III" 'Wooer ►•wp" VM 1 •N••s. IAS 1 PHASE i 1 1 ( PHASE 2 IS NOT BUILT cc .� Q i 1 /• 0000 0M.000 -00 am 410, 401D 410 Lob 4D 0 ' 11 ..... • 1 ' I 1 �, 1 • y , aw _ • .0 mm w - ... j 1 1 1 � 1 - --- - -- -- n n ,----- - - / 1 1 �1 a" ''D do do ow� — — — — 1 •— .- — -- — -- -- i � •t•.�r • �• •rw 1 i 400 0 No Le rpenteur Avenue w HILLSIDE CENTER SITE PLAN Q N Fm,, 9 MEMO ZJM To: Michael A. McGuire i tY . Action by Council C M From: Bruce K. Anderson, Director Cr tion Subj : Building Custodian Positions Endorse Date: July 25, 1995 Modlfie Re Jecte For The August 14, 1995, City Council Meeting Date Introduction The Maplewood Community Center opened October 1, 1994. Durin g the past nine months we have experienced tremendous turnover in the Building Maintenance /Custodial Division. There have been 16 full -time or permanent part -time positions that we have had to refill, due to termina- tions. The turnover has been due to a myriad of reasons including difficult work, a e lack p Y of benefits and sporadic hours. Attached is a memorandum from Community Center Manager Tom Eastman, which proposes to establish two full -time positions in lieu of three part -time Cus- todian- positions. The total pay difference to make this adjustment would be $3,595. Back ound It has become very clear during the last ten months that it is difficult to retain employees in the Maintenance Division for $6.79 per hour without benefits. The problem is exacerbated with the 24 hours, seven days per week operation. Our department has modified three Recreation Pro- gram Assistant positions to full -time status during the past three months, and we have already seen the benefits of creating a stable and cohesive work force. It is imperative that the Building Maintenance Division achieve similar stability. The. pay difference of $3,600 will be accommodated in the 1995 Budget without any transfer, due to. the shortage of staffing positions that has occurred. It will be necessary to modify the 1996 Budget to reflect the increase in salaries. Recommendation It is my recommendation that the City Council eliminate three part -time Custodial positions and consolidate them to two full -time positions at an entr ate a level of $6.79 per hour, plus rY pay p � p benefits. And, furthermore, that the necessary modifications be made in the 1996 Budget Re- quest. a MEMORANDUM TO: L.Arnuce Anderson, Director of Parks and Recrea *! FROM: Tom Eastman, Community Center Manag RE: BUILDING CUSTODIANS POSITIO DATE: July 19, 1995 Regarding the discussion this morning about changing three Part Time Regular Building Custodian positions to two Full Time Building Custodian positions, Paul and I met with Sherrie and she verified that we could do this.. These positions would eliminate the originally requested two Full Time Building Maintenance Worker positions. After we met with Sherrie, we. went to finance and got the attached reports showing the breakdown of labor costs. Page one is a breakdown of one Part Time Regular position and p a g e two is a breakdown of one Full Time Regular position. Both positions were figured at $6.79 per hour which is the entry level pay rate for that position. Based on these reports, the followin g is a total cost for those positions. Existing three Part Time positions annual costs $ Proposed two Full Time positions annual costs X Total pay difference $3095 We feel this is a much more efficient way of solving our maintenance staffing problems because it. would give us two full time people at a level where we are having cleaning problems. Also these positions are night shifts and it has been difficult for us to keep part time people in them. The theory being we would get a much more committed employee by going with full time at those hours. The. advantages over the original plan are we can save costs do to the pay range being lower than Building Maintenance Worker, and they will fit better into to the organizational structure by answering to individuals that are above .them. It should be added that Sherrie supports this approach over the original. The best ease scenario is to make a decision no later than Thursday AM (this week) due to the effect it has on advertising Part Time positions. Position postings need to be to the newspaper by Thursday afternoon and although we would need to post the new full time positions inhouse first, we still need to post some part time positions this week. This decision has a effect on what hours those part time positions are advertised at. Please respond as soon as possible. If you need any more information or have questions let me know. cc: Paul Schlingman, Building Maintenance Supervisor FILE NAME: 9.6NEWEMP LOCATION: P: \FINANCE \123r5w \BUDPERS DATE: 19- Jul -95 10:57 PREPARED BY: RH /DF 1996 BUDGET ESTIMATED COST FOR NEW EMPLOYEE *** �******** � r * * * * * *+� * * *a� * * * * * * * * * * *,� * * ** *,ter * * * *�r� * * * *,► * , r ,,, � * DATA ENTRY AREA * Position Title: BLDG CUST * Department: COMM CTR * Hourly Payrate: 6.79 * Work Hours/Year: 1248 * Fulltime 1, Parttime 2 1 Overtime Hours/Year: * Max. Merit Pay PROJECTED LEAVE HOURS PROJECTED COSTS Earned Used Amount Account No. 48.46 48.46 Vacation 7 4010 Full -Time es Employee Wa 9 72.35 36.18 Sick Leave 0 4010 Merit Pay 9.60 9.60 Personal 0 4011 Overtime Pav . 48.00 48.00 Holidays 0 4020 Part-Time Employee Wages 976 4030 Leave Benefits 178.41 142.24 Totals 1,248 4040 Retirement Benefits 1 4050 Insurance Benefits 10 Totals ASSUMPTIONS All leave hours earned will be used except sick leave will be 50%. Maximum amount of merit pay will be paid. Benefits based on 1996 Budget rates as follows: 0.8056 4030 Leave Benefits 0.1662 4040 Retirement Benefits 0.1405 4050 Insurance Benefits FILE �-- 96NEWEMP LOCATION: P: \FINANCE \123r5w \BUDPERS DATE: 19 -J U 1 -95 11:00 PREPARED BY: RH /DF 1996 BUDGET ESTIMATED COST FOR NEW EMPLOYEE � * *�,��� *�,�e�* *ter * * * * * * * *,rr* *ter * * * * * *,► *,� *��,r,- k,� *,�r� * DATA ENTRY AREA * Position Title: BLDG CUST * Department: COMM CTR Hourly Payrate: 6.79 * Work Hours/Year: 2080 * Fulltime. 1 Parttime 2 1 * Overtime Hours/Year: Max. Merit Pay *, kk, kIryF, k, A► 1►* iMiAr* ikAnAnk, k, k, kAkllnlMiAriMAryFAnArylnitiAr *AAA* ,k***i * . PROJECTED LEAVE HOURS PROJECTED COSTS Earned Used Amount Account No. 80.76 80.76 Vacation 12 4010 Full -Time Employee Wages 120.58 60.29 Sick Leave 0 4010 Merit Pay 16.00 16.00 Personal 0 4011 Overtime Pav 80.00 80.00 Holidays 0 4020 Part -Time Employee Wages ------ 1 4030 Leave Benefits 297.34 237.05 Totals 2 4040 Retirement Benefits 1 4050 Insurance Benefits 17 Totals ASS[)MPTIONS All leave hours earned will be used except sick leave will be 50% . Maximum amount of merit pay will be paid. Benefits based on 1996 Budget rates as follows: 0.8056 4030 Leave Benefits 0.1662 4040 Retirement Benefits 0.1405 4050 Insurance Benefits Agenda No. FSPAW10 AGENDA. REPORT DATE: August TA995 TO: Mike McGuire ' City Manager FROM: Shern e Le Duman Resource Director SUBJECT: EAP Contract with Medics. - OPTUM BACKGROUND Action by coun Endorsed... „. Modified.. ,,.. Our current contract for Employee Assistance (EAP) with T.E.A.M. will expire on September 30, 1995. T.E.A.M. had requested a $3 per employee increase, from $15 to $18 per year. Upon examining the utilization over the past several years, I found it had decreased significantly over time. Based on the request for a substantial increase and the decreased utilization, I checked into other EAP providers. COMPARISON We surveyed cities of comparable size and Found that the two most frequently used and highly regarded providers were Medics and HealthEast. Upon reviewing their programs, I found they offered very comparable services, both of which were an expansion of services currently o£ferred by T.E.A.M. There was also a cost difference between the three plans. Medics was significantly more affordable and provided the same or better services than the other two plans. During the last contract period, July 1, 1994 to June 30, 1995, we paid T.E.A.M. $2295. Their proposed increase would have brought their cost to $3312 per year. HealthEast proposed to charge $2860 per year and Medica will cost us $1980 per year. Medica already provides this service to Maplewood employees who are covered by their health insurance plan. They will add our non - Medics enrollees for $22 per employee per year for full time employees and $11 per employee per year for part time employees. The Employee Insurance Committee reviewed the service and cost information and unanimously recommended that we discontinue our contract with T.E.A.M. and contract. with Medics OPIUM for EAP services. By contracting with Medics, the City will save $315 over last year's cost and $1 332 over the proposed increase for this year. RECOMMENDATION I recommend City Council approval of the contract for EAP services as provided by Medica's OPIUM Program. The contract would be effective 10 -01 -95 for one year, with annual renewal. (Proposed Agreement Attached) MEMBER ASSISTANCE PROGRAM SERVICES AGREEMENT THIS AGREEMENT, effective October 1, 1995 (the "Effective Date "), is made by and between UHC Management Company, Inc. ( "UMC ") and City of Maplewood, Minnesota ( "Client Organization ") for purposes of describing the employee assistance program services UMC will provide to Client Organization and its "Participants" who are not eligible to receive such services pursuant to UMC's agreement with Medica ( "Plan "). Client Organization's work location(s) listed in the Work Locations Attachment shall be referred to as the "Work Location(s) ". For purposes of this Agreement, Client Organization's full -time employees who are not eligible to receive "MAP Services" pursuant to UMC's agreement with Plan and who work at work locations listed in the Work Location(s) Attachment shall be referred to as "Full -time Subscriber Participants" and Client Organization's part -time employees who are not eligible to receive "MAP Services" pursuant to UMC's agreement with Plan and who work at work locations listed in the Work Location(s) Attachment shall be referred to as "Part -time Subscriber Participants." Full -time Subscriber Participants and Part -time Subscriber Participants shall be collectively referred to as "Subscriber Participants ". Subscriber Participants and their family members shall be referred to as "Participants." For services provided on or after its Effective Date, this Agreement supersedes and replaces any existing agreements between the parties relating to the same subject matter. Section 1 - MAP Services. UMC shall offer and provide Participants education, information, problem assessment, assistance, crisis management and referral for Participants' personal problems relating to issues including, but not limited to, marital /family relations, financial and /or non - employment related legal issues, chemical or alcohol dependency, sexual concerns, illness and work related problems ( "MAP Services "). UMC shall provide MAP Services by masters degree level counselors by telephone, who shall be available 365 days a year, 24 -hours a day, toll -free. If requested by a Participant or Client Organization, or referred by a telephone counselor, and only in cases deemed clinically appropriate by UMC, UMC shall provide or arrange for MAP Services to be provided in an in- person session. The number of in- person sessions provided or arranged for by UMC for each Participant shall not exceed 3 per problem per year. Appointments for in- person sessions for MAP Services that are canceled by a Participant without at least one working day's notice shall be considered as one of the sessions permitted to that Participant. UMC may refer Participants to community resources for additional services, the cost of which shall be the responsibility of the Participants. UMC shall follow -up with Participants periodically, as determined by UMC to be clinically appropriate. UMC shall not be responsible, under any circumstances, for the payment of any medical bills incurred by the Participant in the course of his or her treatment or for coverage determinations, including eligibility, benefits, benefits limitations and exclusions. In the event Client Organization is subject to the Omnibus Transportation Employee Testing Act of 1991 and the related Department of Transportation regulations ( "DOT Regulations ") and upon request by Client Organization, UMC shall identify a "Substance Abuse Professional" ( "SAP "), as that term is defined in the DOT Regulations, and coordinate the services to be provided by the SAP pursuant to the DOT Regulations in accordance with UMC's guidelines. UMC shall not be financially responsible for the costs of the services provided by the SAP, any treating providers or any other person providing services in accordance with the DOT Regulations. Section 2 - Reports. UMC shall furnish Client Organization with UMC's standard statistical reports detailing usage of MAP Services. Those reports shall not contain any confidential information, including any information enabling Client Organization to identify individual Participants. Section 3 - Confidentiality of Participant Information. UMC and Client Organization shall preserve the confidentiality of information regarding Participants, in accordance with applicable laws. The relationship between UMC and Participants and all communications made in connection with that relationship shall be confidential. UMC shall be under no obligation to communicate with Client Organization about any information UMC obtains in this relationship, even if the communication might be beneficial to Client Organization, unless City of Maplewood 8 -3 -95 RET1013.AUX Participant consents, or unless required by applicable law. UMC shall have the right to communicate directly and privately with Participants as necessary to carry out its obligations under this Agreement. Section 4 - Fees for UMC Services. Section 4.1 UMC's Fee. By the twentieth day of the beginning of each contract quarter that this Agreement is in effect, Client Organization shall pay UMC $5.50 per Full -time Subscriber Participant per quarter ( "FTSP /PQ Rate) for each Full -time Subscriber Participant eligible to receive MAP Services that quarter and $2.75 per Part - time Subscriber Participant per quarter ( "PTSP /PQ Rate ") for each Part -time Subscriber Participant eligible to receive MAP Services that quarter ( "PSP /PQ Payment "). UMC shall have the right to an increase of the FTSP /PQ and /or the PTSP /PQ Rate on each anniversary of the Effective Date. UMC shall mail to Client Organization written notice of the amount of any increase at least 60 days prior to the anniversary of the Effective Date. The increase shall become effective on the anniversary of the Effective Date, unless UMC receives written notice of Client Organization's objection to the increase at least 30 days prior to the anniversary of the Effective Date. In the event of Client Organization's timely objection to the increase, this Agreement shall terminate on the anniversary of the Effective Date. UMC reserves the right to open discussions with Client Organization for a pricing adjustment in the event the utilization rate, which shall be determined monthly by dividing the number of Participants who receive MAP Services during a month by the number of Subscriber Participants during that month, equals or exceeds 9% averaged over any 6 month period. Section 4.2 New Work Location(s). In the event Client Organization wants to add new Work Location(s) to the Work Locations Attachment, UMC reserves the right to charge a different fee for Participants located at such new Work Location(s). Client Organization may, at any time, request a fee quote for adding additional sites to this Agreement. In the event the parties agree in writing to the addition of and the fees for such additional sites, then UMC shall have 30 days preparation time prior to introducing UMC Services at such location(s). Section 5 - Hold Harmless and Insurance Section 5.1 Hold Harmless Agreement. UMC shall defend, hold harmless and indemnify Client Organization against any and all claims, liabilities, damages or judgments asserted against, imposed upon or incurred by Client Organization that arises out of the negligence or intentional wrongdoing of UMC. UMC is not liable, nor does it indemnify Client Organization, for the actions of independent contractors or independent referral resources. UMC shall require independent contractors who provide MAP Services to agree to be responsible for any liability incurred by Client Organization as a result of the independent contractors' negligence and intentional wrongdoing in providing MAP Services. Client Organization shall defend, hold harmless and indemnify UMC against any and all claims, liabilities, damages or judgments asserted against, imposed upon or incurred by UMC that arise out of the negligence or intentional wrongdoing of Client Organization. In the event, at the request of Client Organization, UMC provides services at Client Organization's facilities, Client Organization agrees to defend, hold harmless and indemnify UMC against any and all claims, liabilities, damages or judgments asserted against, imposed upon or incurred by UMC that arise out of such use of Client Organization's facilities. Section 5.2 Insurance. During the term of this Agreement, UMC shall maintain in effect general and professional liability insurance with policy limits of $5,000,000.00 per occurrence and aggregate. UMC shall require that its independent contractors have and maintain general and professional liability insurance with policy limits of $1,000,000.00 per occurrence and aggregate or such policy limits as are generally available from the professional liability carriers in a certain geographic area. City of Maplewood 8 -3 -95 RET1013.AUX 2 Section 6 - Term and Termination. Section 6.1 Term. The term of this Agreement shall commence on the Effective Date and it shall remain in effect until terminated as follows: (1) by either party upon 90 days prior written notice to the other party; provided, however, that the effective date of such termination shall in no case be earlier than one year from the Effective Date. (2) by either party, in the event of material breach by the other party, except as provided in Section 6.1(3), upon 30 days prior written notice to the other party, unless the material breach has been cured before the end of the 30 days. (3) by UMC, in the event of Client Organization's failure to pay UMC any amount when due, upon 10 days written notice to Client Organization. (4) pursuant to Section 4.1. Section 6.2 Effect of Termination. In the event this Agreement expires or is terminated, the following shall apply: (1) Continued Provision of Services With respect to Participants for whom UMC has arranged for an in- person session for MAP Services, but who have not had their in- person session as of the effective date of the termination of this Agreement, UMC shall honor such in- person sessions. Thereafter, UMC shall have no further responsibility for the arrangement or provision of MAP Services to Participants. (2) Pre -Paid Fees In the event the effective date of the termination falls within a contract quarter, UMC shall be under no obligation to refund any pre -paid fees. Section 7 - Miscellaneous. Section 7.1 Independent Contractors. The sole relationship between the parties shall be that of independent contractors. Section 7.2 Assignment. Neither party may assign any of its rights or obligations under this Agreement to any other person or entity without the prior written consent of the other party. Client Organization acknowledges that assignment by UMC of all or any of its rights and responsibilities under this Agreement to any entity controlling, controlled by or under common control with UMC shall not require Client Organization's prior written consent. Section 7.3 Entire Agreement. This Agreement contains the entire understanding of the parties and, except as otherwise provided in Section 4, may be amended only by a written amendment executed by the parties. The individuals under contract with UMC who provide services to Participant are not authorized to amend this Agreement or alter UMC's obligations under this Agreement in any way. Section 7.4 Non - solicitation of Employees, Affiliates, Consultants and Agents. During the term of this Agreement and for a period of one year following its termination, and, unless otherwise agreed to by UMC, Client Organization shall not directly or indirectly solicit, employ or engage any employee, affiliate, consultant, or agent of UMC or any entity that controls, is controlled by or is under common control with UMC(" Related Company ") for purposes of providing services substantially similar to the services provided by UMC under this Agreement ; nor shall Client Organization in any other way induce any employee, affiliate, consultant or agent of UMC or an UMC Related Company to alter his or her relationship with UMC or the UMC Related Company for purposes of providing services substantially similar to the services provided by UMC under this Agreement. Section 7.5 Compliance with California Law. In the event Client Organization has Participants located in California during the term of this Agreement, Client Organization acknowledges that UMC is not licensed pursuant to the California Knox -Keene Act. In such event, the terms of this Agreement subject to the laws of the State of California shall be automatically modified to the extent necessary to result in compliance with California's Knox -Keene EAP Exemption regulations, including, but not limited to the number of MAP Services provided to a Participant and the pre - payment of any fees. City of Maplewood 8 -3 -95 RET1013.AUX 3 Section 7.6 - ERISA and COBRA. The MAP Services provided by UMC pursuant to this Agreement may or may not be subject to the federal Employee Retirement Income Security Act, 29 U.S.C., Section 1001, et seq. ("ERISA") and /or the Consolidated Omnibus Budget Reconciliation Act of 1985, Public Law 99 -272 or any state continuation laws ("COBRA"). The parties agree that in any event, UMC shall not be identified as, or understood to be, a Plan Sponsor, Plan Administrator, Administrator, Named Fiduciary or Fiduciary as those terms are used in ERISA, COBRA or the federal Internal Revenue Code, and UMC does not assume any responsibilities of a Plan Sponsor, Plan Administrator, Administrator, Named Fiduciary or Fiduciary pursuant to federal laws. UMC has no responsibility for the preparation or distribution of any Plan Description or Summary Plan Descriptions or for the provision of any notices or disclosures or for the filing of any returns or reports or information required to be filed with regard to ERISA, COBRA or the federal Internal Revenue Code. In addition, UMC has no responsibility to notify Participants of any rights which may exist under COBRA or any rights to elect continuation of MAP Services. Section 7.7 Notices. Any notice under this Agreement shall be hand - delivered or sent by pre -paid, first -class mail to the addresses listed below. The addresses to which notices are sent may be changed by proper notice. Section 7.8 Governing Lave. This Agreement shall be governed by and construed under the laws of the State of Minnesota. Section 7.9 - Dispute Resolution. In the event of an inability to resolve a dispute between the parties, either party may initiate binding arbitration pursuant to the Commercial Rules of the American Arbitration Association within one year after the commencement of the dispute. The arbitrator(s) shall have no power to award any punitive or exemplary damages, to ignore or vary the terms of this Agreement, and shall be bound to apply controlling law. THIS AGREEMENT CONTAINS A BINDING ARBITRATION PROVISION THAT MAY BE ENFORCED BY THE PARTIES. UHC MANAGEMENT COMPANY, INC. CITY OF MAPLEWOOD, MINNESOTA P.O. Box 1459 1830 East County Road B Minneapolis, Minnesota 55440 -1459 Maplewood, Minnesota 55109 By R. Edward Bergmark Vice President Date 1A ... \263\AG RTS \CLT\CITYMAP 1.95 By Print Name Print Title Date City of Maplewood 8 -3 -95 RET1013.AUX 4 Work Location(s) Attachment Maplewood, MN City of Maplewood 8 -3 -95 RET1013.AUX Work Locations - Page 1 AGENDA ITEM F'!/ AGENDA REPORT Action by Council TO: City Manager Endorsed,,. Modif i ed,...r,�.,.��..... FROM: City Engineer Rejected - -- ------ - - - - -- - - - -- _ -- - ___ --- - -_ - -- - - - _ - -- -- __ _ _ -- - _ _ _------ - - - -__ - - - -__ - __ -_- - -- - -__ - ate--- - - - - -- -- - - - - -- - - - - - -- - - - -- . SUBJECT: Woodbury Joint Powers Agreement, Project 95 -1 t DATE: August 8, 1995 The city council has previously ordered a feasibility study to investigate sanitary sewer service along Century Avenue from Highwood to Linwood. The budget has been established for. this project. The attached agreement formalizes the relationship between Maplewood and Woodbury to perform the study. The agreement indicates that Maplewood and Woodbury will share the cost of the preliminary cost equally. It goes on to indicate that Maplewood and Woodbury would hold separate public hearings on the project, and that if indeed both cities agree and proceed with the project, a future joint powers agreement would be established to share the actual construction costs. Woodbury has already authorized this agreement. It is recommended the city council approve the agreement and authorize the mayor and city manager to execute the document. KGH jC Attachment JOINT POWERS AGREEMENT THIS JOINT POWERS AGREEMENT made and entered into this da of 1995, b and between the CITY OF WOODBURY, Washin Count Minnesota, and the CITY OF MAPLEWOOD, Ramse Count Minnesota. WHEREAS , the Cit of Woodbur and the Cit of Maplewood, pursuant to the provisions of Minnesota Statutes §471.59, are authorized to enter into a to exercise jointl the g overnmental powers and functions each has 'Individuall and, WHEREAS, the Cit of Woodbur and the Cit of Maplewood desire to jointl participate in the preparation of a Preliminar En Report in order to determine the feasibilit of providin sanitar sewer service in the area of Centur Avenue and Courtl Road and Linwood Avenue in their respective Cities. NOW, THEREFORE, it is hereb a b and between the parties hereto as follows, to-wit: 1. That the Cit of Woodbur shall re its Consultin En Bonestroo, Rosene, Anderlik & Associates, to prepare a Preliminar En Report in order. to determine the feasibilit of providin sanitar sewer service to the area of Centur Avenue and Courtl Road and Linwood Avenue in the Cities of Woodbur and Maplewood. 2. That the Cit of Woodbur and the Cit of Maplewood shall share e the costs of the preparation of said Preliminar En Report. 3. That upon completion of the Preliminar En Report, the Cities of Woodbur and Maplewood will independently determine whether or not the desire to proceed with the construction of the proposed public improvement project. 4. In the event th Cities of Woodbur and Maplewood each decide t proceed with the construction of the proposed public imp project, supplemental Joint Powers A will be entered into b and between the two cities. S. It is a that, except as specificall provided herein b the execution of this A neither part relin an ri or powers possessed b it, and neither part is relieved of an responsibilit dut or obli imposed .b upon it b or re IN WITNESS WHEREOF, the parties hereto have caused this A to be executed b their respective dul authorized representatives. Dated: Dated: CITY OF WOODBURY B B CITY OF MAPLEWOOD B Its Ma B Its Administrator 2 rep / z MEMORANDUM TO: City Manager FROM: Thomas Ekstrand, Associate Planner SUBJECT: Comprehensive Sign Plan — Health Partners LOCATION: 2165 White Bear Avenue DATE: July 14, 1995 INTRODUCTION Action by Council; Endoarsed Modifie Re j eoted.�..,. D Kathy Standing, of Health Partners, is asking for approval of a comprehensive sign plan for 2165 White .Bear Avenue (formerly Group Health). Ms. Standing is requesting this approval because their proposed directional signs would exceed the sign code requirements. The code allows exceptions from the code through the comprehensive sign plan review process. The proposed directional signs are as follows (refer to pages 5-6): 1. Three 18- square -foot street -side signs —o at each curb cut. The code allows two per curb cut at a maximum size of four square feet each. This code provision applies to signs that would direct customers onto and from the site (enter and exit signs, for example). 2. One 18- square -foot on -site sign at the main building entrance which lists hours and identifies the medical services inside. The code allows two such on -site directional signs at a maximum of 10 square feet each. This code provision applies to signs that would direct customers to a part of the building once they are on the premises. The remaining signs proposed meet the code. These signs include the two existing ground signs, parking signs ( "patient parking "), traffic signs ( "no- parking" and "buckle -up ") and door graphics with white vinyl cut -out letters. Ms. Standing is not proposing any building- mounted identification signs. CODE REQUIREMENT Section 36 -231 of the sign code states that a comprehensive sign plan may be submitted for businesses that occupy the entire frontage in one or more block fronts. The code allows exceptions to the sign code regulations if the sign areas and densities for the plan as a whole are in conformity with the intent of this article and if such exception results in an improved relationship between the various parts of the plan. DISCUSSION The number of directional signs meet the code. The size, however, exceeds requirements. Staff feels, that the street -side directional signs along County Road B would be too large. They would, in essence, look like freestanding business signs. The applicant's sign company, Crosstown Signs, submitted a smaller alternative design in case th city would not accept the original request. Refer to page 7. Staff can accept this smaller design since it would not be as overwhelming as the six- by three -foot sign. The .18- square -foot on -site directional signs by the building and along White Bear Avenue are acceptable They would be attractive and would not appear too large in their locations, since there are no other signs that would be near them. RECOMMENDATION Approve the comprehensive sign plan for Health Partners at 2165 White ,Bear Avenue, as described in the July 14, 1995 memorandum. This approval grants an exception from the code to a low two 1 o- square -foot street -side directional signs along County Road B, one 18- square -foot street -side directional sign along White Bear Avenue and one 18- square -foot on -site directional sign near the main building entrance I since: 1. The number of directional signs proposed are fewer than the code would allow. 2. The proposed sign plan is attractive and uniform, resulting in an improved relationship between the various parts of the sign plan. p:sec10N1ghp2.sgn Attachments: 1. Location Map 2. Property Line/Zoning Map 3. Site Plan 4. Proposed Directional Signs 5. Alternative Directional Sign Design (Street -Side Signs) 2 Attachment 1 .. Mos OMW'U& 0 .1 ui. �'� W . �.. POMP ( 7 ) PRIVA KONIMAN I AV KOH AV z Ab NOR s P* W o 0o . . TOO Z T t9w.R2tw Cr ft vow � yf: 1 o MORT AV (1) cow"" AV ° z u . E ,. TAN A �'o �.� Pt AV �- i _ CT VIKINK Olt opoozo Knuckle Head Lake COPE CT COPE AV AV LARK AV W I A a F- Ro Waft a s A g ~ RIE R .A NO R 0 n. A ° = 25 Z JU oil ST A xv mmer ff 0 001 0 O � Z 0 v m ELDRI Ail (� LM xv MAP11 AV A lt . / •,.• A 8 AV .. No doom FlAwir ��� 5E " •� �. 28 0 0 0 cd' 29 N AV ME R AN S U f R I S8 LE AV P� p Y Z� MW pi.EY z cv r 2 N"7 LAK _ PR ICE A C� W 29 t Attachment 2 2a• roo • /o �•t 13 3� 1700 V12 1695 c t� 1709 r •+ i I V ulvv r t ?f X33. �c� 1 2153 �0 2152 t A ♦ 7x 2138' _ 78 • , GATE P IV^G � c v � � Z S 3 E • � a � 222Q t w + z BA - - - -_ -: - - - -� - -.- - S o� 1 99401L 3 Sr 2210 YkcA?E.P - - - - - h 0 C* _ _ IeJ 2200 to \ A i - 1 9 ! FINA 1;�' 21951 - - - - - on • It`', �, - .(.tom• I! *, _ I y Z �o • bd! COUNTY ROAD ,.. N '17 6 SlwwwwMwnvr� G O U « i '40 30 h 1/ 2 • 1 - 1 1 . 1- lot In 1 p o 33 • Igo 11 E. n c 1 N f �n PROPERTY LINE I ZONING MAP a k 4 N LAURIE ROAD DD F 4d t N-e C4 co Cl - +• .b - J Z b , w N r 2205 4 N Attachment 3 19 /X 20/X 21 /X 22 /X 23/ 24/X 25/X 26 /X 21/X 28/X 0 25/X 31 /X 30/X O 32/X 0 33 / X NG 34/X NG 0B /R 13/L X 36 /X 12/L 14/L U jh 09 /L 06 /R y -3 1/L fC WC NC NC COUNTY B E Z --I M 03 M D �l D rn O PROPOSED ON -SITE DIRECTIONAL SIGN Q PROPOSED STREET -SIDE DIRECTIONAL SIGNS SITE PLAN 5 4 N Attachment 4 3 . ra hoer Grow Heisku Ce P �!► • Friday 8:30 aru -5:30. Pm 8:00 on i.- 0 pm ben'W'.caOf;P I► • 1�edneeday 8:o am-5:W pm 8:00 ar":00 pm 8:00 N".-00 pm relay 8m an-1:00 :00 pm f 0 h um acy • Friday 8:30 gun -5:30 pm I:W am -1:10 pm • Friday 8:30 mm -5:30 pm t0 am-1:W pm 1'- 4 1/4 Aligfl PROPOSED 18- SQUARE FOOT ON -SITE DIRECTIONAL SIGN NEAR THE MAIN BUILDING ENTRANCE 3' Dd�� �fiu�r 6 paoq@M p@edlifig i PROPOSED 18- SQUARE -FOOT STREET -SIDE DIRECTIONAL SIGNS PROPOSED DIRECTIONAL SIGNS 6 Attachment 5 w • -s • 1 • a+ . e ,,. . 40M D •.- S i .. n a t t one .,.. bw W IA 9 • t f ALTERNATIVE DIRECTIONAL SIGN DESIGN i i f l } . v ti f i f ' 1 t 1 Community Design Review Board -3- Minutes of 07 -25 -95 B. Sign Request— HealthPartners Kate Kovar, the clinic manager at HealthPartners in Maplewood., requested reconsideration of staff s recommendation on the White Bear Avenue signage. She said much of the arkin is p g to the north of the clinic and cars traveling south on White Bear Avenue frequently miss the turn -in. She also said clients of the methadone clinic on White Bear Avenue mistake the lot as a public parking lot and then enter the HealthPartner building. Boardmember Berggren moved the Community Design Review Board recommend: Approval of the comprehensive sign plan for HealthPartners at 2165 White Bear Avenue, as described in the July 14, 1995, memorandum. This approval grants an exce tion from the p code to allow two 10- square -foot, street -side directional signs on County Road B, an 18- square -foot, street -side directional sign on White Bear Avenue, and one 18-square-foot on- site directional sign near the main building entrance since: 1. The number of directional signs proposed are fewer than the code would allow. 2. The proposed sign plan is attractive and uniform, resulting in an improved relationship between the various parts of the sign plan. Boardmember Robinson seconded. Ayes –all 4. Building Exterior Remodel— Countryside VW/Saab C Levin, an architect with Charles Levin Architects, was present re senting Cou side VW /Saab. Mr. Levin and Secretary Ekstrand discusse ode requirements for signag Secretary presently Y Ekstrand said this was not an issue to be c idered resentl b the board. J Schmelz, president of Countryside VW /Saab, s also present and answered questions fro the board. Chuck Levin said the color sc a will be light gray walls with blue 9 9 Y bands. Boardmember RobinsXmoved the Communiyj'besign Review Board recommend: A. Approval of plans, date -s ped Ju 30, 1995, for the remodeling of Countryside VW /Saab, 1180 Highway 3 . p val is subject to the property owner doing the following: 1. Repeat this review i o years if th ity has not issued a building permit for this project. 2. Complete t following: a. I I all refiectorized stop signs at all exits and a ha icap - parking sign for teach andicap- parking space. b. Screen any new roof - mounted mechanical equipment that rI be installed. The screening method and design is subject to CDRB approval. (c requirement) G -/ MEMORANDUM TO: City Manager FROM: Ken Roberts, Associate Planner SUBJECT: Tri- District Community Elementary School LOCATION: County Road B, east of Cub Foods DATE: Judy 18, 1995 INTRODUCTION Project Description Action by Co o:L1:; Endors a d,..,,,,,,.M... Modifi ed„.,,,,„ . Re J ected..,, -. date Pope Associates, Inc., representing the Tri- District Joint Powers Board, is proposing to build an elementary school. The proposed location for this school is a 28 -acre site on the south side of County Road B, east of Cub Foods. (See the location and property line maps on pages 9 and 12 and the site plan on page 13.) This school is I a joint project of the Saint Paul, Roseville and North Saint Paul- Maplewood- Oakdale School Districts. Requests To build this school, Pope Associates, the project architects, are asking that Maplewood approve the following: 1. A change from BC (business commercial) to S (school) and OS (open space) to the Maplewood Land Use Plan. (See the existing and proposed land use plan maps on pages 10 and 11.) 2. A conditional use permit (CUP) to build the school. The Maplewood City Code requires a CUP for schools. (Refer to the architect's statement on pages 17 -19.) 3. The design plans, including the site, landscape and building plans. (See the plans on pages 13 -16.) BACKGROUND On March 25, 1985, the Maplewood City Council approved a change to the land use plan for this site. This change was from RH (residential high density) to SC (service commercial). On February, 25, 1986, the community design review board (CDRB) approved plans, subject to 19 conditions, for Hilltop Shopping center on this site. On March 10, 1987, the CDRB approved revised plans fora shopping center on this site. On April 12, 1988, the CDRB approved plans for a different shopping center on this site known as Rice Street Village. DiscussioN Land Use Plan Change and Open Space Maplewood does not have any specific criteria for approving land use plan changes. Any such change , should be consistent with the goals and policies of the Maplewood Comprehensive Plan. The land use plan in the comprehensive plan has eleven overall land use goals for coordinating overall development in the city. Of these, four apply to this project. They include: - Preserving significant natural features where practical - Minimizing land planned for streets - Preventing premature use, overcrowding or overuse of land - Integrating developments with open space areas, community facilities and significant natural features Maplewood also has 17 general development policies in the land use plan to cant' out the overall Land use goals. Of these, three specifically apply to this proposal. They include: The city will not approve new development without providing for adequate public facilities and services, such as streets, utilities, drainage, parks and open space Grading and site plans should preserve as many significant natural features as possible - The city regulates development near or the alteration of natural drainage systems to manage storm water run -off The open space committee reviewed this site in 1992. They ranked this site 7th out of the 66 sites they looked at in Maplewood and first out of the two in this neighborhood. The reasons for the high rating were the wetlands, mature oak trees and oak savanna on the site and the lack of open . space in the area. Maplewood was negotiating with the property owner about buying the whole site for open space when the jointschool project focused on this property. Maplewood then-'stepped back in its negotiations to wait for the results of the school proposal and use. As proposed, the plan preserves the wetlands and many oak trees on the site. In addition, the architect's plans for the school and fields do not grade or disturb about the southern 7. acres of the property. This is the area of most of the significant natural features on the site and is the area proposed for open space on the land use plan. Cliff Aichinger of the Ramsey - Washington Waterhed District reviewed the proposed plans. He noted that the contractor should keep the grading at least 20 feet from the wetlands. The proposed school is consistent with the goals and policies of the Maplewood Comprehensive Plan. Conditional Use Permit The proposed school meets the city's findings of approval for a conditional use permit. Sheet Al of the project plans (page 13) shows parking for 79 cars in the bus parking area. With these spaces, there would be parking for 190 cars on the site. The architect noted on sheet Al of the small (11x17) project plans that with 748 seats in the auditorium, there would be enough parking. The code requires one parking space for every four seats or 187 parking spaces. 2 Design Approval Building Design and Exterior Materials Pope Asociates, the project architects, have designed an attractive building. It will have face brick, exterior insulated finish system (EIFS), aluminum window and louver systems and metal coping. (See the drawings on pages. 15 and 16.) Landscaping This site provides opportunities to work with goals and policies of the Phalen Watershed Project. Specifically, the project promotes the preservation of green corridors through the city and to restore and expand forest cover and diverse native vegetation. As I noted earlier, the proposed plans keep many of the large oak trees on the site and would not grade much of the south end of the site. Fran Kiesling from the Landscape Ecology Project reviewed the proposed landscape plan. The proposed plantings and plan are not all consistent with the goals of the Phalen Watershed Project. To carry out the goals of the Phalen Watershed Project, she made several recommendations. (See her memo starting on page 20.} She recommends using native species around the wetlands and ponds and near the building as commercial availability allows. Specifically, Fran recommends replacing the proposed Alpine Currant and the Red Maple with other plant types. In addition, she recommends having the developer or contractor install and manage native species near the wetlands will be an important buffer between the turf grasses and the wetland. The area on the west side of the school and play areas should have native, bnmown grasses to help protect the wetlands. The applicant should revise the landscape plan for staff approval to show the approved changes. RECOMMENDATIONS A. Adopt the resolution on page 26. This resolution approves a change to the land use plan from BC (business commercial) to S (school) and OS (open space). This is for the Tri- District Community Elementary School on the south side of County Road B, east of Cub Foods. Maplewood bases these changes on the following: 1. The proposed changes would be consistent with the goals and policies of the Maplewood Comprehensive Plan. 2. It is next to a major collector street and is near two arterial streets. 3. The proposed plans would preserve many significant natural features on the site including wetlands, ponds and large trees. 4. There would be no traffic from this development on existing residential streets. B. Adopt the resolution on pages 27 and 28. This resolution approves the conditional use permit for the Tri- District Community Elementary School on the south side of County Road B. Maplewood bases this permit on the findings required by the code and subject to the following conditions: 1. All construction shall follow the plans stamped J.une 30, 1995 as approved by the city. The applicant shall revise the site plan to move the west softball field at least 20 feet to the east. (This is to provide at least a 20- foot - setback from the wetland with any type of disturbance.) The director of community development may approve minor changes. 2. The proposed construction must be started within one year after council approval or the permit shall end. The council may extend this deadline for one year. 3. The city council shall review this permit in one year. C. Approve the plans stamped June 30, 1995 for the Tri- District Community Elementary School. The following conditions shall apply: 1. Repeat this review in two years if the city has not issued a . building permit for this project. 2. Submit the following for staff approval before the city issues a building permit: a. A revised site plan showing: (1) 9.5- foot -wide parking stalls. (2) The west softball field moved at least 20 feet to the east. b. A plan showing the design of the trash dumpster and recycling container enclosure and gate for any of these that would be outside. The enclosure gate shall be 100% opaque (code requirement). The enclosure must match the materials and color of the building. c. A revised landscape plan showing: (1) Dwarf Bush Honey Suckle or Clove Currant instead of the Alpine Currant, (2) A mix of tree types around the parking areas that are more salt and heat resistant than Red Maples. d. The final construction and engineering plans for the approval of the city engineer. These plans shall include: grading, utility, drainage, erosion control, tree and 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 tree plan shall show: (a) Where the developer or contractor will remove, save or replace large trees. (b) The size, species and location of any trees that the developer will plant as replacement trees. (c) All trees that the developer will plant shall be at least 2 1/2 inches in diameter. There shall be no tree removal past the approved grading and tree limits. n W (3) All the parking areas and driveways shall have continuous concrete curb and gutter. (4) The NURP ponds shall be subject to the approval of the city engineer. The .developer or owner shall give the city drainage easements for the ponds that cover all areas to a point one foot above the 100 -year flood level. The applicant shall be _responsible for getting any needed off -site pond and drainage easements. e. A certificate of survey of the property. f. Place temporary orange safety fencing and signs at the grading limits. g. Record with Ramsey County all drainage and wetland easements required by the city. The wetland easements shall. cover the wetlands and any land within twenty feet surrounding a wetland. These easements shall prohibit any building, mowing, cutting, filling or dumping within twenty feet of the wetland or within the wetland itself. The purpose of this easement is to protect the water quality of the wetlands from fertilizer and to protect the wetland habitat from human encroachment. City staff shall approve these easements before the developer records them. 3. Complete the following before occupying the building: a. Set property comer irons. b. Sod the boulevard. C. Install reflectorized stop signs at all exits, a handicap - parking sign for each handicap - parking space and an address on the building. d. Screen all roof - mounted equipment visible from streets or adjacent property, as code requires. e. Construct a trash dumpster and recycling container enclosure as city code requires. The enclosures must match the materials and color of the building. f. Install an in- ground sprinkler system for all landscaped areas, except playing fields. g. Install continuous concrete curbing around all existing and proposed parking and drive areas (code requirement). h. Install site lighting, subject to the director of public safety's approval. Lighting shall not exceed one- foot - candle of light at any residential property line. The contractor shall shield or aim the lights so the light source is not visible (code, requirement). Install permanent signs around the edge of the wetland buffer easements. These signs shall mark the edge of the easements and shall state there shall be no mowing, vegetation cutting, filling, adding of structures or dumping beyond this point. j. Install survey monuments along the wetland boundaries. k. Remove any debris or junk from the wetlands and site. 5 I. Complete all grading for the site drainage and the ponds, complete all public improvements and meet all city requirements. 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 city receives a cash escrow or an irrevocable letter of credit for the required work. The amount shall be 150% of the cost of the unfinished work. C. 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. R CITIZENS' COMMENTS City staff surveyed the owners of the 22 properties within 350 feet of the proposed school. Of the four replies, two were for the project, one objected and one had no comment. For 1. If this area is properly developed, it can add to the neighborhood without raising taxes. (McCormick - 130 County Road B) 2. It seems like a good use of open land. (Brooksbank - 71 County Road B) Opposed 1: I am concerned about the agenda of this facility which I feel would be very detrimental to the area. (Peck - 120 County Road B) See the letter on page 25 for additional comments. REFERENCE INFORMATION SITE DESCRIPTION Site size: 28 acres Existing land use: Undeveloped SURROUNDING LAND USES North: Businesses across County Road B in Little Canada South: Water Utility property across railroad tracks West: Schroeder Milk and Cub Foods East: Hilltop Dental Clinic and Hideaway PLANNING Existing Land Use Plan Designation: BC (business commercial) Proposed Land Use Plan Designation: S (school) and OS (open space) Zoning: $C (business commercial) Reasons for the Requests This proposal needs a land use plan change because: 1. State law does not allow a city to adopt any regulation that conflicts with its comprehensive plan. 2. A finding required by code for a CUP is that the use conform with the city's comprehensive plan. The land use plan shows this site for BC (business commercial) uses, which do not include schools. 7 ORDINANCE REQUIREMENTS Section 36- 437(3) requires a CUP for schools. CRITERIA FOR APPROVAL There are no specific criteria for a land use plan change. Any land use plan change should be consistent with the goals and policies in the cify's comprehensive plan. Section 36- 442(a) states that the City Council may approve a CUP, .based on ten standards. (See findings 1 -10 in the resolution on pages 26 and 27.) Section -25 -70 of the city code requires that the CDRB make the following findings to approve plans: 1. That the design and location of the proposed development and. its relationship to neighboring, existing or proposed developments and traffic is such that it will not impair the desirability of investment or occupation in the neighborhood; that it will not unreasonably interfere with the use and enjoyment of neighboring, existing or proposed developments; and that is will not create traffic hazards or congestion. 2. That the design and location of the proposed development is in keeping with the character of the surrounding neighborhood and is not detrimental to the harmonious, orderly and attractive development contemplated by this article and the city's comprehensive municipal plan. 3. That the design and location of the proposed development would provide a. desirable environment for its occupants, as well as for its neighbors, and that it is aesthetically of good composition, materials, textures and colors. p:secl8ftrischol.cup Attachments: 1 Location Map 2. Land Use Plan Map (Existing) 3. Land Use Plan Map (Proposed) 4. Property Line/Zoning Map 5. Proposed Site Plan 6. Proposed Grading Plan 7. Isometric View 8. Building Elevations 9. Architect's letter dated June 27, 1995 10. 7 -10 -95 Memo from Fran Kiesling 11. 7 -10 -95 Letter from Tulgren Properties 12. Land Use Plan Change Resolution 13. Conditional Use Permit Resolution 14. Plans date- stamped June 30,1995 (separate attachment) Attachment 1 l� LITME 04�" •► • Wk. • • ♦ • • /� i • LARK AVE. � • •• �,,; CL • • ; • : 'i LAU R IE RD. ' •• �C CL • ••• . ,•?• ••••• .• • ♦ 1 • • • •• • •� .• • , •• •• • . •. , •• •• B cc EL D1 RfDGE AV E. V) BELMONT LA. Dehrfirit ••.•...:.:::•..:.. SKILLMAN . AVE. uJ t SKID. AVE. _ 58 Q cc MT./VERNON to J i x wiqs AVE. MT. VERNON AV z % 10 CL 26 O BELLWOOD AVE,. SELi. w o � AVE. llw • SUMMER AVE. SUMMER o • m - o CT Cr % F'ENTON AVE. y � o RIPL.EY M z Mw " A VE. V-) .. cn -S W RIPLEY AVE. R' KINGSTON IF 00 KIN GSTON < v S4 o �4VE. W C z y � P '• z _ d .• 5 T a LARP E NTEU R VE. -� U Co w � .... •• • �••• • • tj• • .• • • I ,1 �` •• ,� •• • • •� �• . • �. • • • . • • ♦ • • • •�•• •• i • •• . .. • r •• • • • • • • • •/• •� • • ••• • • . •• • • •• r 57 5�3 F 9 1� LOCATION MAP SITE 4 N 7 Attachment 2 El interchange Co.Rd. B ■O■ i •- . N O Cr J REVISED 10/29/93 Roselawn amo ST mar r wvrr O . U ! ,1 ;r! w Larpenteur Boom R-2(M) �Q interchange Naomi WESTERN HILLS NEIGHBORHOOD LAND USE PLAN SITE PLANNING AREA NUMBER 1 (EXISTING) 4 N 10 1---- R-3(M) interchange Attachment 3 oO MUM • ■m om ■ ■■ Oki REP r � 1111 : Zvi � ■1l1� i . ■ ■■1!■■■i■1■■111t ■ llector ®■■ ■t■� ■ ■■■■ ■NINE oft os I ■■ ■� P 1 6 - ■1r 11 �� ,, • � r" Ell �■� W4 Kim ■� ME 101 9 ELI -■r ■= ■O -- POP MEN Iry Off_ � �s �.� ��- �� � ■ WESTERN HILLS NEIGHBORHOOD LAND USE PLAN PLANNING AREA NUMBER 1 (PROPOSED) 4 N 11 Attachment 4 .Z J F. LITTLE CANADA E R'S G' A R D F N __ . I ^ _ . •. _� , - ,....... COUNTY - M 2 _ ROAD g • . 9' �---, _ DENTAL / SINUA1R y V 475 lO.oj3 a.t. I Doc- 409,27b7 CLINIC . 33 59, ,.1o•go (0 ar ' w R . L . ? ' �} W } w m oao in BC I 1 • ! L 1 1 ' �c, 8e3rn FOO o f <131 / w �, .CUB FOO 11t JIFFY LUBE GC n 3. ,h ��:.,o> > ids THE HIDEAWAY = z t �so *-400') - 1 k i t 3 _ ' 413,9 O 9.35► ' �phDlNr \\ Z73 al,c � T i ToT� NI MILK ., � 5M' � so.. SCHROEDER 4so I,��• �, J V i W _ 103 9.84 Co i li w vAC. 12-12 -77 0. b500oi o i t 7 • •• \ / 0 .0 1 60 , 31 - NIP P. o i I i i. 5 8 o••G . I BC s ! 1 i I r, i C ( +'775) % ^ _ t4 tQ75 455.E - - - - - - - - Toe t S.s2 ar- ia , I ' I 0 ;.. - 19 (g� oto ' 1:5 W , • t �; '1 ' 1 ♦. ps �.�14 +�- Q7" t � 1 19 o Q' 4b IMP Its 1 r Cam) I . So S PROPERTY LINE / ZONING MAP 4 N 12 t� T !=DIST IC COMMUNITY SCHOOL +) I c d E .0 V 4J 7 P s _ I c 1 3 Q O ALTERNATE AUTOMOBILE STRIPING ENTRANCE SIGN LoCAnoN :� p r PAN"G COUNT BASED ON SEATING CAPACM W AUDITORIUM 1 PARKING STALL PER 4 SEATS 740. SEATS /4 a 187 STALL REQUIRED 190 PROVIDED Ram TO sum " FOR AUDITORIUM SEATING SOFTBALL i� i oil m 60 0 30 60 120 240 PLANTING PLAN / EXISTING VEGETATION LE D ROPO D I U S TREE o p D/ eohiPtROUS' TR S t =3 SHRUB / PERENNIAL BEDS EXISTING TREES EXISTING TREES TO BE REMOVED � P% ASSOC IIC. f+MYr i' aMr now" cobagUNI'T7i SCHOOL Al E Q `•�, A . 40 / �_ / •. Mai A i / 111 \ l ~ .•, � .: � � A . � / ._'/ -i".. ..'�.� , • �, f / •�� .�, ,� . MAW �v�rYVV�, Tyr[ w° runs: I. im Oar &Agmm now Am slmla ores pumm ow am. anew -fi._ I 7 g TRI- DISTRICT COMMUNITY SCHOOL lip. GRADING PLAN still O01[NUM7T DESIGN oI �' ice. / "� i % / J � % / {� �•� �' `,- t'� \•� I ^, ..i.�+'' �� fi ,, �•�- / %/� l '• 5 f% ���1; / / % i % r /! l / � % 1tn� O \\ 0.8.0mv WA mm .� #�`�� � .. � � .�1t!.. � .' ;i ..- +`•. %" C' ._., M _ �. ;% � ` r f 4M . one 60 O 30 60 120 240 [:1 P O P E I A 3 3 0 C I A T E 3 I NC . 10 CU 4J rlt q 'I Lri!w pa cl,:m 0 00< L'1-1- man unseen M-DLSMCI CObUWVNM SMOOL LO MOWN= Dl� MOVI Gift A5 PR" ALUM. wow. SYSTEM W/ WSW ANTED CLASS E.I.F.S. is '• -z. E= E1F:S FACE BRICK SOU11-i ELEVATION Pfau MIL COPING PREFMt ALLM. - SUN S'CREDt EAST ELEVATION r - p e - 1 IRE Mond PRECAST CONC. — D.F.S. AST .� PREfIN ALUM. MOW. SYSTEM Sul w/ MOSU_ TATEO GLASS ill�l;��ll ils�l r a w V.1iW'dtwit _r i M G.0>Ga4JJ ifaG: U ® � PREFIN ALUM. VOW. SYSTEM W/ ■OSUL. TINTED GLASS — E PRUM ALUM LOUVE1t Srsum 4T-Q 121 111 .. ILI .�. ■�i� -. -.■i FREER/ ALLY. WK SYSTEM PRECAST PREC S� fa W/ NSA. TINTED GLASS L vew SILL FACE BRICK PRERN ALUM LOUVER SYSTEM FACE BRICK PAINTED H.Y. OR Ic FRAME (BACK OF i ktik) FACE BRICK EA.F.S. 1 ®II li��li�ll�ll�ll V2= L. L'$ — m " Mn COPING ALLY. FASCIA EC�T A K 9 rialoo-cr FACE BRICK 024 B 16 32 1 I �rrVJUoa suvwazoM am/to riwrM.► AIM wr Mt: Oil Ir1r• Yr A2 PWIN. MA. CoP*iG PREFK ALUM. FASCIA PRECAST CONC W FACE BRIG( T E WESTATiON u PREFIN. YTL COPING - _ T E1F:S FACE BRICK SOU11-i ELEVATION Pfau MIL COPING PREFMt ALLM. - SUN S'CREDt EAST ELEVATION r - p e - 1 IRE Mond PRECAST CONC. — D.F.S. AST .� PREfIN ALUM. MOW. SYSTEM Sul w/ MOSU_ TATEO GLASS ill�l;��ll ils�l r a w V.1iW'dtwit _r i M G.0>Ga4JJ ifaG: U ® � PREFIN ALUM. VOW. SYSTEM W/ ■OSUL. TINTED GLASS — E PRUM ALUM LOUVE1t Srsum 4T-Q 121 111 .. ILI .�. ■�i� -. -.■i FREER/ ALLY. WK SYSTEM PRECAST PREC S� fa W/ NSA. TINTED GLASS L vew SILL FACE BRICK PRERN ALUM LOUVER SYSTEM FACE BRICK PAINTED H.Y. OR Ic FRAME (BACK OF i ktik) FACE BRICK EA.F.S. 1 ®II li��li�ll�ll�ll V2= L. L'$ — m " Mn COPING ALLY. FASCIA EC�T A K 9 rialoo-cr FACE BRICK 024 B 16 32 1 I �rrVJUoa suvwazoM am/to riwrM.► AIM wr Mt: Oil Ir1r• Yr A2 I a 1 E s June 27, 1995 Attachment 9 DESIGN CRITERIA Tri- District Community School IN 3 019 95 • Conditional Use Application • Community Design review Board Application Comprehensive Plan Amendment Application 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. It is the intent of the Tri- District Joint Powers Board (St. Paul School Dis tric t.. Rose ville School Dis tric t, and Maple wood /North St. Paul/Oakdale School District) to construct a 76,000 sq ft. elementary school just south of County Road B, east of Cub Foods off Rice street. The site is approximately 28.1 acres total, with an existing wetlands located in the southwest corner. This project will be constructed in a high quality manner to blend in with the natural surroundings of the site, as well as with the Commercial Business district directly to the west. The materials of the building's exterior will be brick masonry and stucco of earth tone colors with a minor mix of subdued accent colored bands. 2. The use would not change the existing or planned character of the surrounding area. The intent is to construct the school facility and outdoor recreation areas as far to the north and east portions of the site as possible, in order to preserve the existing natural wetlands and wooded areas. These beautiful natural elements will be kept intact and further developed over time with walking trails for student participation of wooded savannah and natural wetland habitats. The possibility of open- space, park hiking trails for the community is a concept the three school districts would like to eventually address for future development. 17 1360 Energy Park Drive Suite 300 St. Paul, Minnesota 55108 -5202 612 642 9200 FAX: 612 6421101 3. The use would not depreciate property values. The development of a public community` school of grades K -6 will not diminish existing property values. This existing site has been sitting vacant for quite some time, and construction of the proposed school facility will only enhance 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 educational program of this school facility will not be .detrimental to the surrounding property owners. All on -site drainage water run -off will be properly controlled following city, county, state, and federal wetland regulations. 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. This proposed project will have minimal effect on local street traffic. A dequate measures ha ve been taken to pro vide ingress and egress for the site at only two locations. The site access point is a great distance from the Rice Street, County Road B intersection so as not to create traffic congestion. 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. The proposed school facility will be served by available and sufficient local services of both city and county agencies. 7. The use would not create excessive additional costs for public facilities or services. The proposed school project is being funded through special state funds, therefore not burdening the local community and public services. 18 8. The use would maximize the preservation of and incorporate the site's natural and scenic features into the development design. The existing wooded savannahs and natural wetlands of the site have been intricately designed into the placement of the school facility and development of the overall site. The scenic beauty of the wetlands and rolling terrain have been painstakingly preserved for the enjoyment of the students as well as of the local community. 9. The use would cause minimal adverse environmental effects. The proposed - educational facility will ha ve minimal, if any adverse effects on the environment and surrounding properties. W Attachment 10 MEMORANDUM TO: Ken Roberts, Associate. Planner FROM: Fran Kiesling, Landscape Ecology Project SUBJECT: Landscaping Plan PROJECT: Tri- District Community School DATE: 07/10/95 General, the proposed plans look good concerning landscape concerns. After reviewing the plans for the Tri- District Community School project I have the following specific recommendations: (1) The stormwater design appears to meet the goal of keeping runoff on this site. Of course, Public Works will review the specifics, but from a review of the utility and grading plans it appears that ponding and ditching will be adequate. In this portion of Maplewood there is only a moderate risk of polluting the water - table. The Minnesota Geological Survey defines moderate as "years to decades for water -borne contaminants at the land surface to reach the water -table system." If time and resources allow, Public Works could work with the designers on a non - traditional parking lot drainage idea, such as directing the water towards the vegetated islands and having it infiltrate down at those points (K. Haider has these details.) (2) From the grading plan it appears that runoff from the ball fields and other turf areas will be flowing into the wetlands. Consequently, unmown grassed filter strips or vegetated filter strips are important to use. To be most effective, grass filter strips need to be 16 to 32 feet Wide. Beyond vegetated filter strips, plant native species, appropriate to wet areas, around the wetlands. Included with this memo are species lists of useful plants. Inventory existing wetland vegetation, if this has not already been done. (3) The effort to maintain existing oaks and to install new oaks is commendable. Oak wilt is a problem in this part of the Midwest. As a response, we should ask for an organized, thought -out maintenance plan. Maplewood is eligible for the oak Wilt Suppression Program. The DNR completed baseline data collection in the fall of 1994, so the city could move ahead with registration. There are documented oak wilt sites in Oakdale and Woodbury. If you review the attached map from the DNR, there are also locations within the city where oaks are at risk due to construction activities. It is helpful that construction for this project will occur in the fall rather than during May and June, peak risk time for oak wilt. I would also 20 recommend that the city double check that the purchased oaks are coming from trouble -free sources. (4) Overall, the species selected for the planting design are acceptable. I have only a few suggestions to make in this area. Alpine currant (gibes a/pinum), is not .native to this area. It could be replaced . by either Dwarf Bush Honeysuckle (Diervilla lonicera) or clove currant (Ribes odoratumn 'Crandall') to achieve the same objectives. D. lonicera is a short shrub that can be mown for management. It is commonly used in institutional settings, such as the University of Minnesota. Although taller than D. lonicera, R. odoratum 'Crandall' has wildlife value (berries) and gives off a pleasant odor. The yew (Taxus spp.) is minimally native to this area .of Minnesota. The planting design would be strengthened if it specified the purchase and installation of northern grown or other local genetic stock. The tree species selected are all intermediately to strongly resistant to salt, except Red Maple {Acer rubrum) which is salt sensitive, largely because it has shallow roots. There are locations on the site where Red Maple can be safely used and I think it will be a beautiful addition to the property. However, I question the use of it around the 80 car parking lot. Salt will most probably be used to remove snow and ice from the parking lot during winter. Included with these recommendations is a list of plants species according to their tolerance for exposure to salt. (5) Complete plant inventories for the "Areas, 1 -5" to check for the presence of exotic or invasive species. There should be a vegetation maintenance plan in place to handle the removal of invasive, aggressive, undesirable plants from the site. A partial list of invasive plants appears at the back of this memo. More detailed information is available in the Landscape Classification System Final Report. (6) i recommend the creation of a maintenance plan for all public, commercial or institutional sites. Because of elevated temperatures and limited water availability, urban microclimates are often hostile to the most adaptive of plants. It is only logical to acknowledge that some of these specimens will not survive. The cost of cultural subsidies should be examined up- front, during the \design stage, to help the city decide if this design is offering a good return on subsidies invested. For example, what is the estimated annual cost of irrigation for this design? What are the estimated annual costs of fertilizer or other chemical inputs? What does mowing cost in labor and fossil fuel? What will replacement vegetation cost? These are not currently typical design questions, but addressing them now can avoid unexpected expenditures later. Money should be allocated for maintenance and replacement. In this site plan, I think the irrigation system is beneficial and will help mitigate potential future losses. Thank you for the opportunity to comment on this plan. 21 +Mr \7 ,��, •�' t a: v: •+ q tr S t.'_ {. a •Ct � s� 91 %-.1 .:aw l ilk. vi r r MUM go �i�f r f X � Cpl goi• i momummommm rs� e s�¢ �-,�,t , Vi r �aP• ' • i �} 4! � .. 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I s ■�r■rr���rt� �Y111z �� ry ■ ■Itt1� � ,Y l " ,.! 4.1 ON low sum SALT TOLERANCE OF SELECT NATIVE TREES (PIRONE ET AL, 1988) VERY SALT TOLERANT: INTERMEDIATE TOLERANCE: INTOLERANT OF EXPOSURE TO SALT: black cherry (Prunus serotina) red cedar (Juniperus virginiana) red oak (Quercus rubra) white oak (Quercus albs) American elm (Ulmus americans) American basswood (Tilia americans) hop - hornbeam (Ostrya virginiana) red maple (Acer rubrum) shag -bark hickory (Carya ousts) American beech (Fagus grandifolia) birch (Betula spp.) hemlock (Tsuga spp.) red pine (Pinus resinosa) speckled alder (Alms spp.) sugar maple (Acer saccharum) white pine (Pinus strobus) 23 IKUQSIU2. cot Ilom 9inna�u.. (A►uur K4#Apl qpla (Norway �apla) t v�s�uwi _o{us COYKiGU �el;(o�us atb0. (w���e sWee{ ot o,�� "�a�ariS grunai � Ra4c (A v �yZSs� 4 V4 &MA v*Y\a4ulos0� �5�1k� I <natpwce�� euph bra se �T�mo'�-� a�✓�.55� �11an+h ca.�.( C ?IUCYftft*j%w o - a SNYN10) onicero�. Uko s li c..,\C. le 24 Attachment 11 TULGREN PROPERTIES TULGREN SQUARE 502 SECOND STREET HUDSON, WISCONSIN 54016 715-386 -6044 t 1995 7/10/95 Kenneth Roberts- Associate Planner City Of Maplewood 1830 B. County Road B Maplewood, 141. 55109 Dear Kr. Rcberts , We are res to the neighborhood survey you sent us regarding the proposed Tri- District Ccmunity Elementary School on County Road B. As you may know, we have owned the property on the east side of of the proposed site for the past 22 years. Our son's corporation, Oakhill 7, Inc. operates the bar knom as the Hideaway on this property. It seems that most individuals we've taP-ed with about this school are unaware of our liquor establi shment next door. As far as we !-,now, constructing a grade school this close to a bar would be unique in the state. The corner of our building would be approx 200 feet fran: the - corner of the school building. It seems inconceivable that a grade school with hundreds of children would be built that close to a large bar with liquor license Additionally, we've had preliminary discussions with the city regarding our plans to build a ball field on our property and ?possible building expansion �tp ansion - olans in the near future. our blue prints for the location of the ball field are clete at this t and permits will be an for shortly. If the school is api? roved, we would want assurances that the changed use of that land would not adversely affect our long established business nor affect our expansion plans. This too would be in keeping with Pope Associates statement that the school would not adversely affect the commercial businesses but " vri.11 only enhance x�roperty values" . We look forward to working 'with you on our exrx=nsion plans and also apareciate the o�ortunity to give input on the �aror�osed sc3lool. Yours truly, r PAW, 0 Gregory L pres., Oa , c✓ DBA Iiic 25 i Attachment 12 LAND USE PLAN CHANGE RESOLUTION WHEREAS, Pope Associates., Inc., applied for a change to the city's land use plan from BC (business commercial) to S (school) and OS (open space). WHEREAS, this change applies to the undeveloped property located on the south side of County Road B, east of Cub Foods. WHEREAS, the history of this change is as follows: 1. On July 17, 1995, 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 amendments. 2. Can August 14, 1995, the city council discussed the land use plan changes. 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 changes for the following reasons: 1. The proposed changes would be consistent with the goals and policies of the Maplewood Comprehensive Plan. 2. It is next to a major collector street and is near two arterial streets. 3. The proposed plans would preserve many significant natural features on the site including wetlands, ponds and large trees. 4. There would be no traffic from this development on existing residential streets. The Maplewood City Council adopted this resolution on August 14, 1995. 26 Attachment 13 CONDITIONAL USE PERMIT RESOLUTION WHEREAS, Pope Associates, Inc., is requesting that Maplewood approve a conditional use permit for a new elementary school. WHEREAS, this permit applies to the undeveloped property on the south side of County Road B, east of Cub Foods. The legal description is: Parcel I All that part of the East 1/2 of the Northwest 1/4 of Section 18, Township 29, Range 22, lying West of the Minneapolis, Saint Paul and Sault Saint Marie Railway Company right -of -way, except that part of the Northeast 1/4 of the Northwest 1/4 of Section 1 Township 29, Range 22, bounded and described as follows: Beginning at the North 1/4 corner of Section 18 running westerly along the North line of said section 660 feet, more or less, to a point; thence Southerly 650 feet, more a less to a point; thence easterly on a line parallel to the North section line, 433.5 feet more or less to a point in the West right -of -way fence of along said right -of -way 527 feet, more or less, to a point where the said right -of -way fence intersects the North and South 1/4 section line; thence northerly along said 1/4 section line 180 feet, more or less, to a point of beginning, and except the North 233 feet of the West 120 feet of the East 780 feet of the Northeast 1/4 of the Northwest 1/4, Section 18, Township 29, Range 22, Ramsey County, Minnesota; and Parcel I: Tract C, Registered Land Survey No. 447, Files of the Registrar of Titles, County of Ramsey (PIN 18- 29- 22 -21- 0006). WHEREAS, the history of this conditional use permit is as follows: 1. Can July 17, 1995, the planning commission recommended that the city council approve this permit. 2. On August 14, 1995, the city council held a public hearing. The city staff published a notice in the paper and sent notices to the surrounding property owners. The council gave everyone at the hearing a chance to speak and present written statements. The council also considered reports and recommendations of the city staff and planning commission. NOW, THEREFORE, BE IT RESOLVED that the council approve the above- described conditional use permit based on the building and site plans. The city approves this permit because: 1. The use would be located, designed, maintained, constructed and operated to be in conformity with the Maplewood's Comprehensive Plan and Code of Ordinances. 2. The use would not change the existing or planned character of the surrounding area. 3. The use would not depreciate property values. 4. The use would not involve any activity, process, materials, equipment or methods of operation that would be dangerous, hazardous, detrimental, disturbing or cause a nuisance to any person or property, because of excessive noise, glare, smoke, dust, odor, fumes, water or air pollution, drainage, water run -off, vibration, general unsightliness, electrical interference or other nuisances. 27 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. 10. The city council may waive any of the above requirements provided the council determines that the balancing of public interest between governmental units would be best served by such a waiver. Approval is subject to the following conditions: 1. All construction shall follow the plans stamped June 30, 1995 as approved by the city. The applicant shall revise the site plan to move the west softball field at least 20 feet to the east. (This is to provide at least a 20 -foot setback from the wetland for any disturbance.) The director of community development may approve minor changes. 2. The proposed construction must be started within one year after council approval or the permit shall end. The council may extend this deadline for one year. 3. The city council shall review this permit in one year. The Maplewood City Council adopted this resolution on August 14, 1995. 28 Planning Commission Minutes of 07 -17 -95 -3- co mmission was still ahead of schedule, so Item VI. B. was considered next. VI. NEW BZ7SINESS B. Conditional Us rmit -135 Century Avenue North (U�otor Vehicle Sales Lot) Ken Roberts, associate p ner, presented th aff report and answered questions from the commission. Commissioner Martin mod t anni Commission table this item, because the applicant way not. present, until after the ve is hearing sch led for 7:2 p.m. Commissioner R�erSrf�ach seconded. des —all The m9tdn"' passed. It wavITo w 7:23 p.m. and the commission moved to the scheduled public hearing. B. 7:20 p.m., Tri- District Community Elementary School (County Road B), Land Use Plan Change (13 to S and OS) and Conditional Use Permit Ken Roberts, associate planner, presented the staff report. When asked about the proximity of thc: Hideaway (a liquor establishment), Mr. Roberts said there were rules about the placement of liquor facilities in relation to schools and churches but not vice versa. He also stated there would be a 6- foot chain link fence and additional landscaping along the border of the two properties. Paul Holmes, representing Pope Associates, was present and answered questions from the commissio Mr. Holmes said this site was chosen because it was one of the very few sites that was large enough, convenient to all three districts, and accessible from arterial routes for bus traffic. He also said it had natural features that were desirable for part of the school program. Co mmissioner Martin expressed concern about safety of the school children in relation to the closeness of the school to a bar. Mr. Holmes said they had done everything they could to create physical separation. Barriers include a change in elevation of 7 or 8 feet between the finished floor elevation and an existing berm that will be planted with coniferous plantings on the top and along the side, in addition to the fence. Acting Chairperson Fischer asked for comments from the public. Tom Peck, 120 East County Road B, said he had read the school would be multi- cultural /multi- generational and could be open 24 hours a day. Mr. Holmes said the school was planned so that it would not be limited to a traditional K -6 school program, but would be available for community activity also. There were no further comments so the public hearing wa closed. Commissioner Martin said she did not agree that this development would minimize any adverse effects on surrounding properties. Commissioner Thompson moved the Planning Commission suspend the rules and ask the applicant to address the issue of the school being built near a bar. Commissioner Rossbach seconded. Ayes —all The motion passed. Patrick Quinn, executive director of planning and maintenance for St. Paul Public Schools, said there were few sites that would provide the 15 - 20 acres needed for a school. He said they were comfortable with the physical and visual separations as planned. In response to a question from Planning Commission Minutes of 07 -17 -95 me Secretary Coleman about school transportation, Mr. Quinn said all students will either be bussed or brought by a parent — there will be no walkers to the school. Commissioner Rossbach moved the Planning Commission recommend: A. Adoption of the resolution which approves a change to the land use plan from BC (business commercial) to S (school) and OS (open Space). This is for the Tri= District Community Elementary School on the south side of County Road B, east of Cub Foods. Maplewood bases these changes on the following: 1 The proposed changes would be consistent with the goals and policies of the Maplewood Comprehensive Plan. 2. It is next to a major collector street and is near two arterial streets. 3. This development will minimize any adverse effects on surrounding properties: 4. The proposed plans would preserve many significant natural features on the site, including wetlands, ponds and large trees. 5. There would be no traffic from this development on existing residential streets. B. Adoption of the resolution which approves the conditional use permit for the Tri District Community Elementary School on the south side of County Road B. Maplewood bases this .permit on the findings required by the code and subject to the following conditions: 1. All construction shall follow the plans stamped June 30, 1995, as approved by the city. The applicant shall revise the site plan to move the west softball field at least 20 feet to the east. (This is to provide at least a 20- foot- setback from the wetland with any type of disturbance.) The director of community development may approve minor changes. 2. The proposed construction must be started within one year after council approval or the permit shall end. The council may extend this deadline for one year. 3. The city council shall review this permit in one year. Commissioner Kopesky seconded. Ayes — Fischer, Rossbach, Kopesky, Frost, Thompson Nays — Martin, Pearson The motion passed. BUSINESS Continuation of: B. Conditional Use Permit -135 North (Used Motor Vehicle Sales Lot) (The staff was given by Mr. Roberts earlier in the m ) Mr. Don Roemer, 6080 Bi od Road in Woodbury (the applicant), said he had no pro with the staff Community Design Review Board -4- Minutes of 07 -25 -95 Get approval for all site /security lights from the director of public safety. °r Green all lights to comply with code requirements. 3. If any requ� work is not done, the city may require a cash e w or an irrevocable letter of credit ompletion of the required work. The nt shall be 150 % of the cost of the unfinishe ork. 4. This approval does not inclDd# the signs. 5. All work shall follow the approv ns. The director of community development may approve minor changes. B. The trash dumpster s ening requirement is wa d as Fong as the dumpsters remain hidden between dings. If they are moved into vi the property owner must install enclosures, ject to the approval of the city staff. Boa yKember Robinson clarified that signage was not being"'*aQnsidered in this review. / Boardmember Berggren seconded. Ayes -all D. Building Proposal —Tri- District School Paul Holmes of Pope Associates (architects), principal in charge for the Tri - District school, was present and answered questions from the board. M Holmes said they were not planning to sprinkle the ball field and soccer field areas —only the sodded areas and the plantings around the school and parking lot. Boardmember Robinson moved the Community Design Review Board recommend: C. Approval of the plans stamped June 30, 1995 for the Tri- District Community Elementary School. The following conditions shall apply: 1. Repeat this review in two years if the city has not issued a building permit for this project. 2. Submit the following for staff approval before the city issues a building permit: a. A revised site plan showing: (1) 9.5- foot -wide parking stalls (2) The west softball field moved at least 20 feet to the east. b. A plan showing the design of the trash dumpster and recycling container enclosure and gate for any of these that would be outside. The enclosure gate shall be 100% opaque (code requirement). The enclosure must match the materials and color of the building. c. A revised landscape plan showing: Community Design Review Board .5. Minutes of 07 -25 -95 (1) Dwarf Bush Honey Suckle or Clove Currant instead of the Alpine Currant (2) A mix of tree types around the parking areas that are more salt and heat resistant than Red Maples. d. The final construction and engineering plans for the approval of the city engineer. These plans shall include: grading, :utility, drainage, erosion control, tree and 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 tree plan shall show: (a) Where the developer or contractor will remove, save or replace large trees. (b) The size, species and location of any trees that the developer will plant as replacement trees. (c) All trees that the developer will plant shall be at least 2 1/2 inches in diameter. There shall be no tree removal past the approved grading and tree limits. (3). All the parking areas and driveways shall have continuous concrete curb and gutter. (4) The NURP ponds shall be subject to the approval of the city engineer. The developer or owner shall give the city drainage easements for the ponds that cover all areas to a point one foot above the 100 -year flood level. The applicant shall be responsible for getting any needed off -site pond and drainage easements. e. A certificate of survey of the property. f. Place temporary orange safety fencing and signs at the grading limits. g. Record with Ramsey County all drainage and wetland easements required by the city. The wetland easements shall cover the wetlands and any land within twenty feet surrounding a wetland. These easements shall prohibit any building, mowing, cutting, filling or dumping within twenty feet of the wetland or within the wetland itself. The purpose of this easement is to protect the water quality of the wetlands from fertilizer and to protect the wetland habitat from human encroachment. City .staff shall approve these easements before the developer records them. 3. Complete the following before occupying the building: a. Set property comer irons. Community Design Review Board -6- Minutes of 07 -25 -95 b. Sod the boulevard. c. Install reflectorized stop signs at all exits, a handicap- parking sign for each handicap - parking space and an address on the building. d. Screen all roof- mounted equipment visible from streets or adjacent property, as code requires. e. Construct a trash dumpster and recycling container enclosure as city code requires. The enclosures must match the materials and color of the building. f. Install an in- ground sprinkler system for all landscaped areas, except playing fields. g. Install continuous concrete curbing around all existing and proposed parking and drive areas (code requirement). h. Install site lighting, subject to the director of public safety's approval. Lighting shall not exceed one - foot - candle of light at any residential .property line. The contractor shall shield or aim the lights so the light source is not visible (code requirement). i. Install permanent signs around the edge of the wetland buffer easements. These signs shall mark the edge of the easements and shall state there shall be no mowing, vegetation cutting, filling, adding of structures or dumping beyond this point. j. Install survey monuments along the wetland boundaries. k. Remove any debris or junk from the wetlands and site. i. Complete all grading for the site drainage and the ponds, complete all public improvements and meet all city requirements. 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 city receives a cash escrow or an irrevocable Fetter of credit for the required work. The amount shall be 150% of the cost of the unfinished work. c. 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. Boardmember Berggren seconded. Ayes —all Cam - a. INTRODUCTION Mr. and Mrs. Frank Heintz are requesting that the city vacate the Keuffner Place right -of -way west of Arcade Street. In 1959, the city approved a vacation for part of Keuffner Place. In 1961, the city approved vacation of the entire street, from the vacated Greenbrier Street to Parkway Drive. Mr. and Mrs. Heintz are requesting this re- vacation because of ambiguous wording contained in the 1961 vacation (Document # 1546157). Refer to the maps on pages 2 and 3 and the letter on page 4. DISCUSSION Maplewood has no plans to build Keuffner Place. The city already approved vacating all of the street from Greenbrier Street to Parkway Drive. This vacation request is to clarify the past city actions. RECOMMENDATION Adopt the resolution on page 5. This resolution vacates that part of Keuffner Place west of the westerly Arcade Street right -Of -way. The city should vacate this street right -of -way because: 1. It is in the public interest. 2. The city has no plans to build a street in this location. 3. The adjacent properties have street access. 4. The city vacated this street in 1961. je/p:secl 7\Keuffner.vac Attachments: 1. Location Map 2. Property Line Map 3. Letter from John Gerten 4. Street Vacation Resolution MEMORANDUM action b • y Council: i 1. TO: City Manager Endorsed..,.,. FROM: Jim Ericson, Planning Intern Modifie SUBJECT: Street Right-of-Way Vacation Rejected... LOCATION: Keuffner Place, west of Arcade Street Date OWNERS: Frank W. Heintz, Jr. and Rita Heintz DATE: July 7, 1995 INTRODUCTION Mr. and Mrs. Frank Heintz are requesting that the city vacate the Keuffner Place right -of -way west of Arcade Street. In 1959, the city approved a vacation for part of Keuffner Place. In 1961, the city approved vacation of the entire street, from the vacated Greenbrier Street to Parkway Drive. Mr. and Mrs. Heintz are requesting this re- vacation because of ambiguous wording contained in the 1961 vacation (Document # 1546157). Refer to the maps on pages 2 and 3 and the letter on page 4. DISCUSSION Maplewood has no plans to build Keuffner Place. The city already approved vacating all of the street from Greenbrier Street to Parkway Drive. This vacation request is to clarify the past city actions. RECOMMENDATION Adopt the resolution on page 5. This resolution vacates that part of Keuffner Place west of the westerly Arcade Street right -Of -way. The city should vacate this street right -of -way because: 1. It is in the public interest. 2. The city has no plans to build a street in this location. 3. The adjacent properties have street access. 4. The city vacated this street in 1961. je/p:secl 7\Keuffner.vac Attachments: 1. Location Map 2. Property Line Map 3. Letter from John Gerten 4. Street Vacation Resolution ATTACHMENT 1 • �. CT. p CONNOR C AVE. • 0 A C CT T. DE cc 9 ar. 12 LO CATION MAP CON; C. ! VS6 c swum Lkr "MOON Kellor E Le ke 0 f cl ;� o LELAAq 0 JIUNC• i CHAJ4BERS Soli�' c�� Gotf coupsE S ILL lom ponwilloo FR 0 7 FE KIN GSTON < AVE. A, Rownd a o AVE. w CL t Ff as •• PFdCE Z: AVE CL Q <@> SO PH A all VE. Lake o r: v e • Go* 0 4,0 4b ae to t oo -W as .1 . a s • G• • •• 0 .0 0 00*10 to * o 0 de- a GHWA D • A j • LARK AVE. PAUL & %* 00pp uj t; • VIA 'DR. t .. 0 0* L AUR IE R D. o a > u w 0 ,pomp..* LAUME CT. � � � � p cn a W a L WOE c To oC SURGE V —A • 40 ELDI RIDGE AV E. o DOGE AV BELMONT LA. BELMONT SKILLMAN AVE. 1 AV. Y � ...... 58 � KEtw OOD u t; o MT.. VERNON AV z > a .ELL WO 0 AVE. BEILWOOD AYE. qw o. SU Z RIPLEY Z IL AVE. RISPOLEY AVF. LO CATION MAP CON; C. ! VS6 c swum Lkr "MOON Kellor E Le ke 0 f cl ;� o LELAAq 0 JIUNC• i CHAJ4BERS Soli�' c�� Gotf coupsE S ILL lom ponwilloo FR 0 7 FE KIN GSTON < AVE. A, Rownd o AVE. w CL t Ff PFdCE Z: AVE CL Q <@> SO PH A all VE. Lake o r: v e • Go* 0 4,0 4b ae to t oo -W as .1 . a s • rKO \z5/ SV NT PAUL LO CATION MAP CON; C. ! VS6 c swum Lkr "MOON Kellor E Le ke 0 f cl ;� o LELAAq 0 JIUNC• i CHAJ4BERS Soli�' c�� Gotf coupsE S ILL lom ponwilloo FR 0 7 2 FE NTO N AVF- DO L CL t Ff SO PH V,4 Lake Phok" 2 ATTACHMENT 2 b 40 a �+ t6 } mow 7 (2 to I+ I Z t+ i � 5 O iS ,?�1 ' I S O 6 $ 1 (es � ,p s tN s cD 13 ` ni S, — t2►.o i j g . Ac. 14 �'4�),. t► 26.85 1 p C v in t v 16 �i S ('-s) -. + / 17 * _'- •?,mac.. t 9 S h'� $ ...1 i ° �' 1? �� G o L v 40 (5 7) �° 20 � ° `'• Q '� ' r. `� ' a ; to so 0 4o AA •� 7 t Q r •� 49.5 } �iH • e A- 9) � . � 20 A c ^' l o o �f 1 ( •9 a 4 r I L � ., -0- .tat � } . .:.-� � p .0 1 �o'�O (l/� 50 3�3. c- < ( 7 7 ) 0 S T o To g�o.�2 43 7.�a s o 2 x O 19. av .► 2 M.T2 ,tom 5, *If %hc of N Ei'4 a� Y� ° _ "D N ttwe o to M��ey G -tti.- J �1 i X78.5 -� f 17 i o CO V A cs Lot A W I % Ste 15 c� ^ 9 3 3 \ "4 1.27 �►c • -Zoa• N �a15• °.�� . GOLF COURSE 30 4v P AK ui °' 1 0 LA , ` ,.: ;,9;� �� 1791 Q za , I o _.� , 33a z 178 C • 1 r ' . ir A e Ix. '. 33 Lot _.. — — ati, a- ,) -_, PROPOSED VACATION 10 �. 2� 5 .. t 935 a ; � -- -- -- d ' • . .. � � `. ,..r � � 3 ti r so 0 _ 'C O 1$ 17 16 �� •• ac cr �3,,,A00 / 1 15 ' w •z �� 14 , Aoac. r 33 •4.3I: ( 4 L1 ' �; I ' It t f 2 �� 50 ` 1 Sp 1 10 0 - 1 - ? O A Q 89�as t •� • � � 4 2 3 arc . - - - - - - i-=-- • 5 1� a oTlof 3 M•� �. V 4 co R z ,,�� , mot - ,•.,,c•�� . 190.74 0 �• 9 .�, 1.14 a[ Comb_ M �- 9s 2 • .. . A. i rtf.'13z� o P v ..� Z �� '�/ N ( O 3 3 -4 To t,16. % -4 e / f %j *z Q 16 \It V-:. 0 A Ak \� 1 S . n f -� . , - �. � (, �• . � S LO S ys • ,� %a h: I �g— 2 C O 0;1;; -? [/ PROPERTY LINE MAP i N 3 ATTACHMENT 3 GERTEN & VAN VALKENBURG,P.A. ATTORNEYS AT LAW 303 EAST LITTLE CANADA ROAD .ST. PAUL, MINNESOTA 55117-1331 JOHN F.-GERTEN FAX: ( 612) 484-6174 TAMARA J. GERTEN JOHN P. VAN VALKENBURG TELEPHONE: (612) 484-7000 June 29, 1995 Cit of Maplewood 1830 Ea st Count Road B Maplewood, MN 55109 RE: Mr. & Mrs. Frank Heintz Application to confirm V acation of a portion of Kueffner Place Our File No 93184 Dear Maplewood Offices: RETIRED ALBERT O. PALM Enclosed are an application for Vacation of the portion of Kueffner Place l between lots 7 and 8, Forest Hei our check in the amount of $87.00 for the re fee, and a cop of Mr. Ekstrand's letter of Ma 25, 1994, and the ownership report. As indicated in m prior corr to y our office, I feel that t he Cit intended to vacate this street in Jul of 1961 as there had been an earlier vacation of - the portion of Kuef f ner Place l between lots 8 and 9 in 1959. Please start the process to clarif the vacation proceedin Ver trul y ours, e GERTEN &,VAN VAL URG,-P.A. Z John F. Gerten JFG/mmm 'Enclosures cc: Frank Heintz 30 lqg� 4 \kNVftL::3U U a ATTACHMENT 4 VACATION RESOLUTION WHEREAS, Frank and Rita Heintz have applied for the vacation of the following described street: All of Keuffner Place west of the westerly Arcade Street right -of -way. WHEREAS, the history of this vacation is as follows: 1. The City originally vacated this street in 1959 and 1961 (Document Numbers 1500981 and 1546157). 2.. A majority of the property owners abutting this street signed a petition in favor of this vacation. .3. The Planning Commission discussed this vacation on July 17, 1995. They recommended that the City Council approve this vacation. 4. The City Council held a public hearing on , 1995. City staff published a notice in the Maplewood Review and sent notices to the abutting 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 from the City staff and. Planning Commission. WHEREAS, after the vacation is approved, public interest in the property will accrue to the following abutting properties: Lots 7 and 8, Forest Heights Addition. NOW, THEREFORE, BE IT RESOLVED that the City Council approve the above - described vacation for the following reasons: 1. It is in the public interest. 2. The City has no plans to build a street in this location. 3. The adjacent properties have street access. 4. The City vacated parts of this street in 1959 and 1961. The Maplewood City Council adopted this resolution on 9 1995. 0 Planning Commission Minutes of 07 -17 -95 -2- ould need four - fifth's vote of the city council according to open space rules. Commissi Ro ach felt granting this requ was not a good precedent to set. Commissio Martin moved the Planning Commission recommend: A. Deny the propos land use plan change from OS (opensee) to R -1 (single dwellings) for Mir, Kennedy. The city s uld not make this change beca 1. The proposed change w d not be consi nt with the goals and policies of the Maplewood Comprehensive Plan. .2. Having a single dwelling on -ow open space. would inconsistent with the purpOS ;E, of the city buying open s ce. B. Deny the lot divisi 4 proposed by Mr. Kennedy the property south of 3095 McKnight Road. Commissio,pefPearson seconded. Ayes —all The�tion passed. 0 Sinc was not 7:20 p.m., the time scheduled for the next public hearing, the commis 'on moved to Item V.A. V1. NEW BUSINESS 1 A. Street Right -of -Way Vacation- Keuffner Place, West of Arcade Street (Heintz) Ken Roberts, associate planner, presented the staff report. Mr. and Mrs. Frank Heintz, the applicants, were present but had no comment on the staff report. Commissioner Frost moved the Planning Commission recommend the city council adopt the resolution which vacates that part of Keuffner Place west of the westerly Arcade Street right- of -wc; The city should vacate this street right -of -way because: 1. It is in the public interest. 2. The city has no plans to build a street in this location 3. The adjacent properties have street access. 4. The city vacates this street in 1961. Commissioner Martin seconded. Ayes —all The motion passed. of 7:20 p.m. so the commission moved to Item IX. rX. STAFF PRES Ken Roberts, associate pla , nnounced t Sigmundik had resigned from the planning com mission, effectiv ediately, because of personal an mitments. The position will be advertise cor tr 3 MEMORANDUM TO: FROM: SUBJECT: LOCATION: APPLICANT: DATE: City Manager Ken Roberts, Associate Planner Used Motor Vehicle Sales Lot 135 Century Avenue North Don Roemer July 24, 1995 A by Council Modifie �e�ec�te Tat INTRODUCTION Project Description Mr. Donald Roemer proposes to open a used motor vehicle sales lot. This lot would be on the site of former Amoco Station at 135 Century Avenue North. (See the maps on pages 6 and 7.) Mr. Roemer wants to have up to 45 vehicles on the site. He is not proposing any changes to the buildings or any vehicle repairs or fuel sales on the site. He would do these activities across Century Avenue at the Sinclair Station that he owns. (See his statements on page 8 -10.) Requests Mr. Roemer is requesting that the City Council approve: 1. A conditional use permit (CUP) for a used motor - vehicle sales lot. 2. The site plan. BACKGROUND Amoco closed the station in May 1988, removed the fuel tanks in June 1990, and has kept the station closed since then. DISCUSSION As .proposed, the used vehicle sales lot would be compatible with the adjacent properties, including Merit Chevrolet. Mr. Roemer will not have any fuel sales or do any mechanical repairs on the site. Opening the building and cleaning up the site should make the comer look better. MnDOT is requiring that the owner or operator close the north driveway (nearest Brookview Drive) on Century Avenue. RECOMMENDATIONS A. Adopt the resolution on page 11. This resolution approves a conditional use permit for a used motor - vehicle sales lot at 135 Century Avenue North. Approval is subject to the following conditions: 1. All construction shall follow the site plan approved by the City. The Director of Community Development may approve ' changes. 2. The City Council shall review this permit in one year. 3. If there is not enough parking, the operator or property owner shall reduce the number of vehicles for sale on the site. 4. The operator shall not allow parking on Century Avenue or on Brookview Drive. •5. The operator shall keep the weeds and grass cut. 66 The hours of operation shall be Monday- Saturday; 9 am - 8 pm. There shall be no vehicle sales on Sunday. (State Law) 70 The maximum number of vehicles on the site (including sales, employees and customers) shall be 45. 8. The owner and the operator shall not have fuel sales or do any mechanical repairs on the site. 9. The operator shall get a license for the sale of used vehicles. 10. The owner or operator shall provide exterior security lighting around the vehicle sales area. All security Fighting shall be directed or shielded so it does not cause any undue glare on adjacent properties or streets. 11. The owner or operator shall install stop signs at each driveway and a handicapped parking space and sign on the site. 12. External noises shall be unobtrusive on adjacent properties. Noises shall not exceed 50 decibels (normal conversation level) on adjacent properties. 13. The owner or operator shall only park vehicles on bituminous areas. There shall be no vehicle parking on the grass, boulevards or drive aisles. 14. The owner or operator shall remove the weeds and patch the holes in the parking lot. They also shall stripe all parking spaces to meet city standards. 15. There shall be no exterior storage of inoperable vehicles or parts of vehicles on the site. 16. Any building remodeling shall be subject to the approval of the building official and the fire marshal. This approval does not include signs. B. Approve the site plan on page 7 of the July 24, 1995 staff report. The applicant shall: 1. Repeat this review in two years if the use has not started. 2. The owner or operator must complete the following before selling vehicles from this site: a. Install site - security lights, stop signs and the handicapped parking signs. b. Remove the weeds, patch the holes and stripe the parking spaces in the parking lot. Submit a striping plan to the City staff for their approval. c. Close -the north driveway (nearest to Brookview Drive) on Century Avenue. Get the necessary permits from MnDOT. 2 CITIZEN COMMENTS Staff surveyed the owners of the 15 properties within 350 feet of the site. We received six replies. Three replies were for the proposal and three were against. For 1. 1 guess it would be better than other things. Maybe they'd clean up the grass, but at their station across the street, we have called the Woodbury Police for loud music in cars hanging around there. We couldn't have that and] think they'd have to have. an early closing because of noises. Also I wonder how much vandalism it would attract since we are pretty good. I'd like them to fence it in from our property. Thank you for asking us. (Nelson - Brookview Apartments) 2. It fits in with the new car sales just north of the location, the empty lot is an eyesore. (Owner - 2701 Mayer Lane) 3. Already commercial property and is next door to existing car sales. (Bartlett - 2709 Mayer Lane) Against . 1. We feel this would reduce the value of the surrounding property and detract from the ambiance of the neighborhood. Would recommend - a gas station or fast food restaurant that provides a service to the neighborhood. (Manager - Country Inn, Woodbury) 2. Traffic problems and negative to the neighborhood. Use it as is - office space or something quiet. (Lexington Investment Co. - owners of Century Ridge Apartments, 89 Century Avenue) 3. 1 object to this proposal because Merit Chevrolet sells used motor vehicles and Century Avenue does not need another used auto lot. It would detract rather than add to the social and economic value of the neighborhood. Many more suitable uses could be found such as, but not limited to, a coffee shop combined with a bagel shop or similar operation. Amenities which add to the community would certainly be our choice. Thank you for the opportunity to express our opinion. (Gerald Stillman - S & S Real Estate Investment Co.) REFERENCE INFORMATION SITE DESCRIPTION Property size: 25,350 square feet (0.58 acres) Existing land use: Closed fuel station SURROUNDING LAND USES North: Merit Chevrolet across Brookview Drive East: Green Mill Restaurant and a Sinclair Fuel Station across Century Avenue South: Brookview Manor and Century Ridge Apartments West: Brookview Manor Apartments and single dwellings on Brookview Drive PLANNING Land Use Plan designation: BC (business commercial) Zoning: BC (business commercial) Ordinance requirements: Section 36- 151(b)(5) requires a conditional use permit (CUP) for a used car lot.... Criteria for CUP Approval: Section 36- 442(a) states the City Council must base their approval of a CUP on the nine standards. listed these standards in the resolution on page 11. kr /p:1- 28 /135cntry.mem Attachments: 1. Location Map 2. Property Line/Zoning Map 3. Site Plan 4. Applicant's .Statements 5. Conditional Use Permit Resolution 4 Attachment 1 mwwmrm� • • • .. �"" Vow•+ �94) • `• • HUD SON go, • r . r • a, 1t • . 7G" ;• t . ti• • • r ,�• • Tannam Lake 94 otow - . og x w cc , 6 S • � � 1►�AYER Lk CR ESC ' • • .. 2 . JAMES Cam. , •, •T p a ` o z w w • uPPER AFTON RD. u. 4- . • . .sJ •• c 1 , r • . • ••., 1 LONM CT. Z POND C 4 DO RLWO ..• �.:�� ru vowsm LO WER '� • s aoRLAVD RD. 4 OORLAM F. ' a oO" CT. . • LO N U? N LA. • • •., so t• • • 1 . RAU SEY COUNTY •. CORREC 70NAL , • .. FACUTY .• • • • Hl • • 31 4 �� . • �� 0 • 4 L p law LOCATION MAP Q 5 N K wn� � P K rn Attachment 2 Z7 i- in .t o "MERIT CHEV I 5 - bo LLW BC(lr) l ,, :� Is 1 •. 7 ?� - ice) �; • 20 SR O OKv' a - 7p o , O ( 8) (Z 7) I io n • 19 1 20 ' is cv ca o co 13 5 5 - 1 BROOKVIEW MANOR 129.50 96.y7 5 ' .� r .sn 2689 4 2695 j 3 5 1 6C I 8 9 ... � f � Z - f 7s. 0 2 ��, ` 2701 z - �) c. 164.98 9.9 6- •, 5 t 9 a 30 30 134,95 134. 30 3 100 o co QD za -- X33) 2709 1 = 0 tW LU 135 21 135 - 10 in 3 sac. �• . 146a1 3 Z6 3 a 28 °fie , 5; . ;o, W ( 37 ) ' r°•(z�) CENTURY RIDGE V 5 4 i = 47 6 / s� a 1 :9 5 S a 0 6 te : ?.�;•• 5 , E : �, ? in t0 1X76 • `�r... (5 (S - " 3 S :. 7 ! I• (ys) �i� ( ASS � ( 134.6 6 VMS% PROPERTY LINE / ZONING MAP 4 6 N ttachment SITE PLAN 4 N Attachment 4 GLENN DREHER/DON ROEMER 6289 WOODBINE COURT WOODBURY, MN 55125 (612) 739 -5688 May 19, 1995 City of Maplewood 1830 E. County Road Maplewood, Minnesota 55109 R ,: Conditional Use Permit Application Applicants: Don Roemer /Glen Dreher Dear Sir /Madam: INTENDED USE OF PROPERTY The undersigned are applicants for a Conditional Use Permit to operate a used -car lot at 135 North. Century, Maplewood, Minnesota. The property is the former sight of a Amoco Service Station which closed approximately five to six years ago. Since the station closed, the property has been fenced to prevent vandalism, however, the building is in need of paint, and greeds and debris have accumulated on the sight for the past several years. The City's criteria for approval of a Conditional Use Permit, as outlined in its application, are individually addressed as follows: 1. The use would be located at 135 Century Avenue and designed, maintained, constructed and operated as a used car lot and would be in conformity with the City's comprehensive plan and Code of Ordinances. 2. The use would not change the existing or planned character of the surrounding area. 3. The use would not depreciate property values but would benefit the community by paying taxes, by eliminating an unsightly closed up business, be creating a convenience to the community and may even bring other related businesses to the area. 4. The use would involve normal business activities of a used -car lot but would not intentionally 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. 0 City of Maplewood May 19, 1995 Page Two 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 and water and sewer systems. 7. The use would not create excessive additional costs for public facilities or services. 8. The use would maximize the site's features by turning an abandoned piece of property and boarded -up building into a useful, reputable business. 9. The use would cause m'mimal adverse environmental effects, if any. 10. The use would be in the best interest of th public. DON ROEMER �. NA ZR A ff.,U �. �'1 C — 2-3- cf HoLAR5 OF 3 START ��' CJ�S�►.1� =SS (--iLEW bQEk4E:cL Tc 6 z, t` -0 A42EA No PuotC-L JADES C>J {- (ZO O �h -�E.G 1-� (a 1•J f C ►� �c - p A 1 t2 S C� � t�l Ra P E (z i Y t'l cz. L Z5 10 Do�AL rZ Attachment 5 CONDITIONAL USE PERMIT RESOLUTION WHEREAS, Donald Roemer applied for a conditional use permit to open a used motor vehicle sales lot. is: WHEREAS, this permit applies to the property at 135 Century Avenue North. The legal description Northeasterly triangular part being 70 feet on northerly line and 199.88 feet of easterly Line of Lot 27 and subject to Highway easements, Lots 28 and 29, Block 6, Brower Park, Ramsey County (PIN 01- 28 -22 -11 -0021) WHEREAS, the history of this conditional use permit is as follows: 1. On July 17, 1995, the Planning Commission recommended that the City Council approve this permit. 2. On August 14, 1995, the City Council held a public hearing. City staff published a notice in the paper and sent notices to the surrounding property owners. The Council gave everyone at the hearing a chance to speak and present written statements. The Council also considered reports and recommendations of the City staff and Planning Commission. NOW, THEREFORE, BE IT RESOLVED that the City Council approve the above- described conditional use permit, because: 1. The use would be located, designed, maintained, constructed and operated to be in conformity with the City's Comprehensive Plan and Code of Ordinances. 2. The use would not change the existing or planned character of the surrounding area. 39 The use would not depreciate property values. 4. The use would not involve any activity, process, materials, equipment or methods of operation that would be dangerous, hazardous, detrimental, disturbing or cause a nuisance to any person or property, because of excessive noise, glare, smoke, dust, odor, fumes, water or air pollution, drainage, water run -Off, vibration, general unsightliness, electrical interference or other nuisances. 5. The use would generate only minimal vehicular traffic on local streets and would not create traffic congestion or unsafe access on existing or proposed streets. 6. The use would be served by adequate public facilities and services, including streets, police and fire protection, drainage structures, water and sewer systems, schools and parks. 7. The use would not create excessive additional costs for public facilities or services. 8. The use would maximize the preservation of and incorporate the site's natural and scenic features into the development design. 9. The use would cause minimal adverse environmental effects. 11 Approval is subject to the following conditions: 1. All construction shall follow the site plan approved by the City. The Director of Community Development may approve minor changes. 2. The City Council shall review this permit in one year. 3. If there is not enough parking, the operator or property owner shall reduce the number of vehicles for sale on the site. 4. The operator shall not allow parking on Century Avenue or on Brookview Drive. 5. The operator shall keep the weeds and tall grass cut. 6. The hours of operation shall be Monday- Saturday; 9 am - 8 pm. There shall be no vehicle sales on Sunday. (State Law) 7. The maximum number of vehicles on the site (including sales, employees and customers) shall be 45. 8. The owner and the operator shall not have fuel sales or do any mechanical repairs on the site. 9. The operator shall get a license for the sale of used vehicles. 10. The owner or operator shall provide exterior security lighting around the vehicle sales area. All security lighting shall be directed or shielded so it does not cause any undue glare on adjacent properties or streets. 11. The owner or operator shall install stop signs at each driveway and a handicapped parking space and sign on the site. 12. External noises shall be unobtrusive on adjacent properties. Noises shall not exceed 50 decibels (normal conversation level) on adjacent properties. 13. The owner or operator shall only park vehicles on bituminous areas. There shall be no vehicle parking on the grass, boulevards or drive aisles. 14, The owner or operator shall remove the weeds and patch the holes in the parking lot. They also shall stripe all parking spaces to meet city standards. 15. There shall be no exterior storage of inoperable vehicles or parts of vehicles on the site. 16. Any building remodeling shall be subject to the approval of the building official and the fire marshal. This approval does not include signs. The Maplewood City Council adopted this resolution on August , 1995. 12 Planning Commission -3- Minutes of 07 -17 -95 The commission was still ahead of schedule, so Item Vi. B. was considered next. VI. NEW BUSINESS B. Conditional Use Permit -135 Century Avenue North (Used Motor Vehicle Sales Lot) Ken .Roberts, associate planner, presented the staff report and answered questions from the commission. Commissioner Martin moved the Planning Commission table this item, because the applicant was not present, until after the public hearing scheduled for 7:20 p.m. Commissioner Rossbacn seconded. Ayes —ail The motion passed. VI. NEW BUSINESS Continuation of: B. Conditional Use Permit -135 Century Avenue North (Used Motor Vehicle Sales Lot) (The staff report was given by Mr. Roberts earlier in the meeting.) Mr. Don Roemer, 6080 Birchwood Road in Woodbury (the applicant), said he had no problems with the staff recommendations. Mr. Roberts answered questions from the commission. Commissioners Rossbach and Martin were concerned with the driveway locations and traffic in the area. Commissioner Martin moved the Planning Commission recommend: A. Adoption of the resolution which approves a conditional use permit for a used. motor - vehicle sales lot at 135 Century Avenue North. Approval is subject to the following conditions: 1. All construction shall follow the site plan approved by the City. The Director of Community Development may approve minor changes. 2. The City Council shall review this permit in one year. 3. If there is not enough parking, the operator or property owner shall reduce the number of vehicles for sale on the site. 4. The operator shall not allow parking on Century Avenue or on Brookview Drive. 5. The operator shall keep the weeds and grass cut. 6. The hours of operation shall be Monday- Saturday; 9 am - 8 pm. There shall be no vehicle sales on Sunday. (State Law) 7. The maximum number of vehicles on the site (including sales, employees and customers) shall be 45. Planning Commission Minutes of 07 -17-95 8. The owner and the operator shall not have fuel sales or do any mechanical repairs on the site. 9. The operator shall get a license for the sale of used vehicles. 10. The owner or operator shall provide exterior security lighting around the vehicle sales are El. All security lighting shall be directed or shielded so it does not cause any undue glare on adjacent properties or streets. 11 The owner or operator shall install stop signs at each driveway and a handicapped parking spade and sign on the site. 12. External noises shall be unobtrusive on adjacent properties. Noises shall not exceed 50 decibels (normal conversation level) on adjacent properties. 13. The owner or operator shall only park vehicles on bituminous areas. There shall be no vehicle parking on the .g.rass, boulevards or drive aisles. 14. The owner or operator shall remove the weeds and patch the holes in the parking lot. They also shall stripe all parking spaces to meet city standards. 15. There shall be no exterior storage of inoperable vehicles or parts of vehicles on the site. 16. Any building remodeling shall be subject to the approval of the building official and the fire marshal. This approval does not include signs. B. Approval of the site plan on page 7 of the July 10, 1995 staff report. The applicant shall: 1. Repeat this review in two years if the use has not started. 2. The following must be completed before selling vehicles from this site: a. Install site- security lights, stop signs and the handicapped parking signs. b. Stripe the parking spaces (code requirement). Submit a striping plan to the city staff for their approval. c. Have the appropriate agencies review the existing driveways from the site. If necessary, get a driveway permit from Mn/DOT. Commissioner Rossbach seconded. Ayes --all The motion passed. G -I Actlon by Council.: ]Endorse -� Modified TO City Manager HeJeated -- FROM: Ken Roberts, Associate Planner Date SUBJECT: Street Vacation and Preliminary Plat Time Extension and Revision LOCATION: Schaller Drive and Sterling Street PROJECT: Amber Hills DATE: July 18, 1995 INTRODUCTION Bill Dolan is requesting a street vacation and a time extension for the Amber Hills (formerly Highwood Meadows) preliminary plat. Mr. Dolan represents JDV Development, Inc. The plat is north of Highwood Avenue between O' Day Street and Lakewood Drive. (See the location and property line maps on pages 8 and 9.) The developer submitted the revised preliminary plat to staff on June 30, 9995. (See the proposed plat on page 10.) This plat would create 81 lots for houses.. Mr. Dolan also plans to develop the area north of this plat. The .proposed preliminary plat also shows a plat (Amber Hills 5th Addition) for the land to the north of the Amber. Hills plat. Mr. Dolan is only requesting that the city approve revisions to the approved Amber Hills plat now. City staff will review the Amber Hills 5th Addition preliminary plat in a separate report. Mr. Dolan is asking the city to approve changes to the previously approved preliminary plat. (See the approved Amber Hills preliminary plat on page 11 and the proposed revised Amber Hills preliminary plat on page 10.) The changes would: 1. Drop Crestview Drive south of Schaller Drive. 2. Change the lot layout. Most of the proposed changes are along Schaller Drive and along Sterling Street. The developer is proposing these changes based on revised designs for the streets. Staff also is proposing changes to the preliminary plat conditions to reflect the current city policies and practices. BACKGROUND On March 25, 1991, the city council approved the preliminary plat, vacated an easement and changed the zoning map. On March 23, 1992, the council approved a one -year time extension. On January 25, 1993, the city council dropped a plat condition. This condition required city contracts for the construction of Sterling Street and Schaller Avenue. In addition, the council approved a one -year time extension for the preliminary plat. On September 13, 1993, the city council denied a request to narrow the local streets in the plat. On May 9, 1994, the city council made several approvals for this plat. These included a code variation for a substandard cul -de -sac, reduced building setbacks, a revised preliminary plat and a one -year time extension for the preliminary plat. The preliminary plat approval was subject to fourteen conditions. (See the council minutes starting on page 12.) On November 28, 1994, the council approved the Amber Hills First Addition final plat. This plat created 14 Lots for houses on Valley View Avenue and several outlots for future phases. On April 24, 1995, the council approved a request from the Perks and�reation erector to -buy two properties between Schaller Drive and Highwood Avenue. These include Outlot A (2.5 acres) and the school district property (3 acres) for a total of about 5.5 acres. On May 8, 1995, the city council awarded the bid for th construction of the Sterling /Schaller improvement project to Ryan Contracting, Inc. They have started building the project. On May 22, 1995, the city council approved the Amber Hills Second Addition final plat. This plat created 21 lots for houses on Crestview Drive and Timber Avenue. DISCUSSION Outlot A, the School District Property and Crestview Drive The school district owns the property west of Valley View Avenue. They plan to sell this property. They planned to sell it to a private developer three years ago. A neighbor objected to the school board because the neighbor felt that this piece should remain as open space. The school district decided to wait until the city decided whether to buy this property for open space. On April 24, 1995, the council approved buying the school district property and the property to the west (Outlot A.) Maplewood recently closed on the purchase of the 2.5 -acre property south of Schaller Drive known as the Millwork property (Outlot A). The city also is negotiating with the school district to buy their 3 -acre property north of Highwood Avenue, west of Valley View Avenue. Staff expects to close on this purchase by August 1, 1995. With the city owning these properties, there would be no need to have Crestview Drive south of Schaller Drive. As such, the city has no plans to build this part of Crestview Drive. Preliminary Plat Wetlands Since Maplewood approved this preliminary plat, the state, watershed district and city have adopted stricter wetland rules. There are wetlands at the northeast corner of Sterling Street and Schaller Drive and between Marnie and Timber Courts. The city should require that the developer have a trained wetland delineator determine the exact size of these wetlands. The developer should show these wetlands on the final plat and provide buffer areas around the wetlands. RECOMMENDATIONS A. Adopt the resolution on page 16. This resolution vacates the Crestview Drive right-of-way 9 Y South of Schaller Drive. The city should vacate this street right -of -way because: 1. It is in the public interest. 2. The city and the developer have no plans to build a street in this location. 3. The adjacent properties have street access. B. Approve a one -yeas time extension for the Amber Hills preliminary plat (as shown on P a 9 e 11 of the July 18, 1995 staff* report following the revision on page 10 dated June 30, 1995.) The extension is subject to the May 9, 1994 conditions, revised as follows: I have underlined the additions and crossed out the deletions.) 1 Sign an agreement with the city that guarantees that the developer or contractor will: a. Complete all grading, public improvements and meet all city requirements. b.* Place temporary orange safety fencing and signs at the grading limits. c. Have NSP install street lights in six locations, primarily at street intersections. The exact location and type of lights shall be subject to the city engineer's approval. Y 9 pp d. Pay the city for the cost of traffic- control and street identification signs. This shall include the installation of no- parking signs along the west side of Sterlin g Street. e. Construct an eight- foot -wide paved walkway and fencing between Lots 9 and 10 5 6 of Block 2 of Amber Hills Second Addition and Lots 8 and 9 Block 1 of Amber Hills 4th Addition -& The developer shall build and pave these trails with the streets. f.* Provide all necessary easements. g. Install permanent signs around the edge of any wetland buffer easements. These signs shall mark the edge of the easements and shall state there shall be no mowing, vegetation cutting, filling or dumping. h. Install survey monuments along any wetland boundary. i. Overlay the existing Timber Avenue cul -de -sac pavement and construct concrete curb and gutter around the bulb. 2. Change the plat as follows: . (done) a. b: Add drainage and utility easements as required b the city engineer. q Y Y g 3 b. s-. Dedicate a twenty- foot -wide walkway easement between Lots 9 and B-lock .2 of Amber Hills Second. Addition and Lots 8 and, 9, Block 1, of Amber Hills 4th Addition . . (done) . (done) c.#: Change the following street names: M Marnie Court to Marnie Circle d. 9. Show a drainage easement over the wetlands. The easement location shall be subject to the city engineer's approval. e. Show the wetland boundaries on the final plat as approved by the Watershed District. . (not now necessary) 3.4. Have the city engineer approve final construction and engineering plans. These plans shall include: grading, utility, drainage, erosion control, tree and street plans. These plans shall meet the following conditions: a. The developer shall design and install the utilities to serve the properties to the east, south and north as needed. b. The erosion control plans shall be consistent with the city code. RMm. rsrevw Re" and c. The grading plan shall: (1) Include proposed building pad elevation and contour information for each home site. (2) Include contour information for the area that the street construction will disturb. (3) Illustrate housing styles that reduce the grading on sites where the developer can save large trees. d. There shall be backyard drains connected to the storm sewer system as required by the city engineer. 4 4 5-. Provide a tree plan for the city engineer's approval before grading or final plat approval. This plan shall show where the developer will remove, save or replace large trees. This plan also must show the size and species of any trees that the developer will plant as replacement trees. All trees that the developer will plant shall be at least 2 -1/2 inches in diameter. There shall be no tree removal beyond the appr_ oved rg ading and tree limits. 5.-7-. Submit recordable deed restrictions to the city along with the recording fees. These deed restrictions are to prohibit the construction of a dwelling or its attachments within 100 feet of the Williams Brothers pipeline. (This affects all lots east of Sterling Street.) The developer shall also notify the purchasers of the pipeline location. 6. S: The final plat shall have drainage and utility easements along all property lines. These easements shall be ten feet wide along the front and rear property lines and five feet wide along the side property Fines. 7.0-. The developer shall complete all grading for public improvements and overall site drainage, except what the city does as part of the Sterling Street/Schaller Drive project. The city engineer shall include in the developers agreement any grading that the developer or contractor has not completed before final plat approval. (done) 8. 44-r Determine if wetlands are on the site. Show any wetland boundaries on the plat as delineated on the site. A trained and qualified person must delineate the wetlands. This person shall prepare a wetland delineation report. The developer shall submit this wetland information to the Watershed District office. The Watershed District must approve this information before the city approves a final plat. If needed, the developer shall change the plat to conform to wetland regulations. 9. Give the city a wetland buffer easement over any lots that are next to a wetland. This easement shall cover any Land within twenty feet surrounding a wetland. The easement shall prohibit any building within twenty feet of the wetland or any mowing, cutting, filling or dumping within twenty tee feet of the wetland or within the wetland itself. The purpose of this easement is to protect the water quality of the wetlands from homeowners' fertilizer and to protect the wetland habitat from residential encroachment. 5 10.-: Obtain a permit from the Ramsey- Washington Metro Watershed District for any filling of the wetland. . (done) If the developer decides to . final plat part of the preliminary plat, the city may waive any conditions that do not apply to the final plat. *The developer must complete these conditions before the city issues a grading- .,_permit or approves the final 101 REFERENCE Sterling Street/Schaller Drive Project Originally, the Sterling Street/Schaller Drive project was to build. Sterling Street from Hillwood Drive to Valley View Avenue, and Schaller Drive from Sterling Street to Lakewood Drive. Maplewood ordered this project in 1987. . The school district delayed this project because they could not decide whether to buy land from the former property owner (James Kayser) for a new school. The street alignment depended on the school location. Eventually, the School District decided not to build a school. The project ended because of the delay. In September of 1991, the council reordered this project. The city engineer then started negotiations with the Jirovecs (2480 Linwood Avenue) and the Kaysers (2516 Linwood Avenue). The negotiations were to get right -of -way and easements for the project. The city engineer and these two property owners were unable to agree about easements for Sterling Street, south of Linwood Avenue.. So, the city decided to build only the project north of Linwood Avenue. The contractor completed this project in 1993. In September of 1993, the city engineer received a petition from the Jirovecs and the Kaysers. This petition asked the city to build Sterling Street and Schaller Avenue between Linwood and . Highwood Avenues. On October 11, 1993, the city council ordered the city engineer to prepare a feasibility study for these streets. The feasibility study was subject to the property owners giving the city engineer easements for the street rights -of -way. The city engineer has received these easements. On September 26, 1994, the council decided to rebid the proposed Sterling /Schaller project. This delayed the construction of these streets until 1995. LEGAL For vacations, Chapter 412.851 of Minnesota State law states that "No such vacation shall be made unless it appears in the interest of the public to do so.. ." kr: Secl3- 28 /memo84ah.mem Attachments: 1. Location Map 2. Property Line /Zoning Map 3. Proposed Amber Hills Preliminary Plat 4. Approved Amber Hills Preliminary Plat 5. 5 -9 -94 Council Minutes 6. Street Vacation Resolution 7 Attachment 1 Q64) • • .I S • ti I •w • .• . • • . • No. 1 M ' 494 i • 1 s • • ` Carver L LOCATION MAP .4 B N RUN dw ' s 1• •. PONO o ,• .. .,r 7 •• • o s o •. .• 9 • i o � TDk. $ TE woo .. •'� pC 6 CT. $ c 16 . r HILLWC � . HUV MNGTON CT. • • . 2. OAKMOGE Eh A < . o < • o : I j AVE. . Z • • . 17 'p. ... .. TR. PHYLIS CT. 1. CURRIE CT. �N• • '' VALLEY 2. VALLEY VIEWCT. VIEW 3 3. LAKEWOOD CT. •f AV 2 • .• ' At V • M ' 441 � GkK HEi ., CT MOREUWD ., �. C ' �yOw BOXHOOD AV. Q CK •• • a • • • Cr o M •• 0 • •` . ' Ci OVERLOOK oC ., Q64) • • .I S • ti I •w • .• . • • . • No. 1 M ' 494 i • 1 s • • ` Carver L LOCATION MAP .4 B N Attachment 2 PROPERTY LINE / ZONING MAP n Attachment 3 ri LINWOOD AVENUE PROM 5TH ADD ITION - 1r .r 16 1 ?' 9 y a 10 6 44' RA 0 1 00 200 300 400 / 4 SCAI_I IN f LL1 4TH ADD, TION 2ND AD ITION : 31: M T s � : v � �M SCHALLEP 1S7 ADDITION HIGHWOOD AVENUE PROPOSED PRELIMINARY PLAT 't 0 a AMB ER O � N r . N O N ••. OD p .n. O* e r • "• �� °T HI L L f � s G MEADOWOOL INC. Engineering, Planning, Development 10 Attachment 4 N 89'58' 29' E 659.70 I•RI7MMAR, LINWOOD AVENUE DefsWI ►fi '•' ;1:. ::�►.:.::;.... ~"•�'�' �� MIF ti•W!. MM "Ilt • ::;mfr : :'71;: '''''••':•: :: }:ti•::::v::::•::• ':':•'' fir; ; :•. � .• .•.•.•:.:• :.'.•.•.'.•.•:.•.•:.• OrnSM: �r 16MOM ►AR"I2iOM — ::•:•:::•:•:•::• :• : :':•::•:•:•:•:•:::''':•:•::• AI. (► ` :•AMA:• AAIr was", rM "I" ~ Q i i x. 041Q>tr riA001r00p / sommo S i. •'�' :•: * �: Iil �M� h Miff ` x. ::•:. ::1:�'•:•:; �::;. X . ftvmk am ""I ~ S'''' '• •' O� *orAt •stsA� Ms�eslvaaaly � O , ��'''•'�'•'�'�'•'••�� •:•I.�:� � II{gl1111l OF LO'm M o ti ;fir'. : '' : �,' �::': '•:�:�: N • :.' M •VRtAOt w W& 84 M• R. '^ '�'!�� 8iALLlr 60N team t0 R. k S •� '�:i :;:;::; ; :i• { ::�' 01 Ir1I10!! LOTS ovum PT. ' . X. ': :;,;,;, X ovum a Ials MM ACM S 9 06 50 ' E 4 :. :.....:.::.......:.:. sonv�aeMSa�a..aeo.aAVew «» --•-� 235. � •��: Ch X . s f • ? 5 6 .•' • �. . 'c F • A: st . R :f.� i itoc s +err N 6 ! 4 W : . Ua.f:S :'+•fFi Sf •':1tp X42.23 ;:;: t. ►:'f FcsF Si'!s:• i•�f3 OA :Mrr t t !l w ri.w jr plot. rt '{ :�r• • ,, r N 001 ' 20 ' 52' E r ( 21 00' BU- r ^t By SECOND ADD 171ON �S 8y'59'39 657 20' 2. FEE 2 3 ,94 I ; Q O+ I ►� N t l o ii N 89 59' 24' E •vn.n�i v 0 O f m _ S !L�-J I I �2 �• 0 u l l i J ti � c Al ..-_ 1 n 7 7 y •"— �" �.. �(�� ^"jam �' ' L� 1 , O xw 0 Is 1 - - -- VA,LEyviEw I ' \"" T , :l! , 1 � r*+ �� L � N7840 45'ow VALUff If 11T 0 7 — 1 IL coo M Ct 27 2t ' v. UNPLATUD 2 HIGHWOOD AVENUE 0 100 2 300 X100 see PRELIMINARY PLAT SCALE IN FEET ■ KEYe OUTLOT CONCEPT PLAN r o N o w PRELIMI o - ' _: • .- �, PLAT c : M • OF V . AMBER HILLS MEADOWOO INC. Engineering, Planning Nv nt , APPROVED PRELIMINARY PLAT 11 Attachment 5 �. Amber Hills: Time Extension and Revisions a. Manager McGuire presented the staff report. b. Director of Community Development Olson presented the specifics of the report. c. Mayor Bastian asked if anyone wished to speak before the Council regarding this matter. The following was heard: Bill Dolan, the applicant, stated he agrees to the conditions. d. Councilmember Koppen moved to approve Code variation for cul - de -sac where Timber Avenue meets the develp er' s west Seconded by Councilmember Carlson Ayes - all e. Councilmember Koppen moved to approve reduced building setbacks for 2360 and 2359 Timber Avenue. Seconded by Councilmember Carlson Ayes - all f . Councilmember Kopp en moved to a ov_e a one-year time extension for the Amber Hills Preliminary Dl at (as shown on Pace 14 of the May 4. 1994 staff r e ort with the revi si on on Pa ge 16 The extension is sub 'ect to t hQ lanu ary 2S_ 1993 conditions revised as follows: 1. Sign an agreement with the City that guarantees that the developer or contractor will: a. Complete all grading, public improvements and meet all City requirements. b. Place temporary orange safety fencing and signs at the grading limits. c. Have NSP install street lights in six locations, primarily at street intersections. The exact location and type of lights shall be subject to the City Engineer's approval. d. Pay the City for the cost of traffic " control and street identification signs. This shall include the installation of no-parking signs along the west side of Sterling Street. e. Construct an eight- foot -wide paved walkway and fencing between Lots 5 and 6 of the northerly Block 2 and Lots 22 and 23, Block 3. the developer shall build these trails with the streets. f. Provide all necessary easements. 5 -9 -94 12 g. Install permanent signs around the edge of any wetland buffer easements. These signs shall mark the edge of the easements and shall state there shall be no mowing, vegetation cutting, filling or dumping. h. Install survey monuments along any wetland boundary. i. Overlay the existing Timber Avenue cul-de-sac pavement and construct concrete curb and gutter around the bulb. 2. Change the plat as follows: a. Change the southerly Blocks One and Two to Blocks Five and Six. b. Add drainage and utility easements as required by the City Engineer, c. Dedicate a twenty. foot -wi.de walkway easement between Lots 5 and 5 of the northerly Block 2, and Lots 22 and 23 of Block 3. d. Change the common rear property line of Lots 11 and 12 and 15 -17, Block 3 so that it is straight. This property line also shall meet the common rear corner of Lots 18 and 19, Block 3. e. Show Lots 28 -31, Block 3 as an outlot. f. Change the following street names: (1) Valley View Court to Valley View Avenue (2) Amber Court to Marnie Court (3) Deepwoods Court to Timber Court g. I f pl atted, 1 abel the new street stub that wi 11 be south of Schaller Drive as Crestview Drive. h. Show a drainage easement over the wetland. The easement location shall be subject to the City Engineer's approval. 3. Grant to the Ci ty a temporary 100 - foot - di ameter cul - de - sac bul b easement for Crestview Drive. The City Engineer may drop this re ui rement i f Sterl i ng Street i s constructed north of thi s pl at with the Amber Hills project. 4. Have the City Engineer approve final construction and engineering plans. These plaps shall include: grading, utility, drainage, erosion control, tree and street plans. These plans shall meet the following conditions: a. The developer shall design the utilities to serve the properties to the east, south and north as needed b. The erosion control plans shall be consistent with the Ramsey Soil and Water Conservation District Erosion and Sediment Control handbook. c. The grading plan shall: 13 5 -9 -94 (1) Include proposed building pad elevation and contour information for each home site. (2) Include contour information for the area that the street construction will disturb. (3) Illustrate housing styles that reduce the grading on sites where the developer can save large trees. 5. Provide a tree plan for the City Engineer's approval before grading or final plat approval. This plan shall show where the developer will remove, save or replace large trees. This plan also must show the size and species of any trees that the developer will plant as replacement trees. All trees that the developer will plant shall be at least 2 -1/2 inches in diameter. 6. Move the stub street that is south of Schaller Drive so the new street will be centered on the east line of Outlot A of Valleyview Estates. The developer shall revise and renumber the lots accordingly. This street shall include public utilities. The sanitary sewer stub shall have an elevation no higher than 958. The plans for this change shall be subject to the approval of the Director of Community Development and the City Engineer. The developer may drop this stub street if he buys Outlot A and the School District property and deeds them to the City or combines them with the proposed lots on the south side of Schaller Drive. 7. Submit recordable deed restrictions to the City along with the recording fees. These deed restrictions are to prohibit the construction of a dwelling or its attachments within 100 feet of the William's Brothers pipeline. (This affects all lots east of Sterling Street.) The developer shall also notify the purchasers of the pipeline location. 8. The final plat shall have drainage and utility easements along all property lines. These easements shall be ten feet wide along the front and rear property lines and five feet wide along the side property lines. 9. The developer shall complete all grading for public improvements and overall site drainage, except what the City does as part of the Sterling Street /Schaller Drive project. The City Engineer shall include in the developer's agreement any grading that the developer or contractor has not completed before final plat approval. 10. Before final platting, the City must have signed construction contracts for Sterling Street and Schaller Drive, the developer must build these streets or the developer must include these streets in the developer's agreement. 11. Determine if wetlands are on the site. Show any wetland boundaries on the plat as delineated on the site. A trained and qualified person must delineate the wetlands. This person shall prepare a wetland delineation report. The developer shall submit this wetland information to the Watershed District office. The Watershed District must approve this information before the City 5 -9 -94 approves a final plat. If needed, the developer shall change the plat to conform to wetland regulations. 12. Give the City a wetland buffer easement over any lots. that are next to a wetland. This easement shall cover any land within twenty feet surrounding a wetland. The easement shall prohibit any building within twenty feet of the wetland or any mowing, cutting, filling or dum�ping within ten feet of the wetland or within the wetland itself. 13. Obtain a permit from the Ramsey - Washington Metro Watershed District for any filling of the wetland. 14. Record with the County permanent street and utility easements from the owners of 2360 and 2359 Timber Avenue for the Timber Avenue cul-de-sac. If the developer decides to final plat part of the preliminary plat, the City may waive any conditions that do not apply to the final plat. Seconded by Councilmember Carlson Ayes all 15 Attachment 6 STREET VACATION RESOLUTION WHEREAS, Bill Dolan applied for the vacation of the following- described street right -of -way: That-part of Crestview Drive between the south right -of -way line of Schaller Drive and the south property line of Amber Hills 1 st Addition as dedicated as part of the Amber Hills .1 st Addition in Section 13, Township 28, Range 22 WHEREAS, the history of this vacation is as follows: 1. On July 17, 1995, the planning commission recommended that the city council approve this vacation. 20 On August 14, 1995, the city council held a public hearing. The city staff published a notice in the Maplewood Review and sent a notice to .the abutting property owners. The council gave everyone at the hearing a chance to speak and present written statements. The council also considered reports and recommendations from the city staff and planning commission. WHEREAS, after the city approves this vacation, public interest in the property will go to the following abutting properties: Oultlots D and E of Amber Hills 1st Addition NOW, THEREFORE, BE IT RESOLVED that the city council approve the above - described vacations for the following reasons: 1. It is in the public interest. 2. The city and the developer have no plans to build a street on this right -of -way. 3. The adjacent properties have street access. The Maplewood City Council adopted this resolution on August 14, 1995. 16 Planning Commission -6- Minutes of 07 -17 -95 his approval does not include signs. B. Approv f the site plan on page 7 of the July 10, 1995 staff report. The applicant sha 1. Repeat this view in two years if the use has not started. 2. The following must completed before selling vehicl om this site: a. Install site - security lig , stop signs the handicapped parking signs. b. Stripe the parking space o requirement). Submit a striping plan to the city staff for their approval. C. Have the propriate agencies review th xisting driveways from the site. If nec ary, get a driveway permit from Mn/ T. Conmmiss.�Ker Rossbach seconded. Ayes-all motion passed. passed. C. Amber Hills Preliminary Plat (Schaller Drive and Sterling Street) Ken Roberts, associate planner, presented the staff report. Bill Dolan, 1521 East Highway 13 in Burnsville (the applicant), said he read the staff recommendations and had no problems with them. Mr. Dolan said the vacation of the street made it possibl to have an additional lot and to increase the 80 -foot lots to 84 feet. Commissioner Rossbach moved the Planning Commission recommend: A. Adoption of the resolution which vacates the Crestview Drive right -of -way south of Schaller Drive. The city should vacate this street right -of -way because: 1. It is in the public interest. 2. The city and the developer have no plans to build a street in this location. 3. The adjacent properties have street access. B. Approve a one -year time extension for the Amber Hills preliminary plat (as shown on page 11 of the July 18, 1995 staff report following the revision on page 10 dated June 30, 1995.) The extension is subject to the May 9, 1994 conditions, revised as follows: 1. Sign an agreement with the city that guarantees that the developer or contractor will: a. Complete all grading, public improvements and meet all city requirements. b.* Place temporary orange safety fencing and signs at the grading limits. c. Have NSP install street lights in six locations, primarily at street intersections. The exact location and type of lights shall be subject to the city engineer's approval. d. Pay the city for the cost of traffic- control and street identification signs. This shall include the installation of no- parking signs along the west side of Sterling Street. W Planning Commission -7- Minutes of 07 -17 -95 e. Construct an eight - foot -wide paved walkway and fencing between Lots 9 and 10 of Block 2 of Amber Hills Second Addition and Lots 8 and 9, Block 1 of Amber Hills 4th Addition. The developer shall build and pave these trails with the streets. f.* Provide ail necessary easements. g. Install permanent signs around the edge of any wetland buffer easements. These signs shall mark the edge of the easements and shall state there shall be no mowing, vegetation cutting, filling or dumping. h. Install survey monuments along any wetland boundary, i. Overlay the existing Timber Avenue cul -de -sac pavement and construct concrete curb and gutter around the bulb. 2. Change the plat as follows: a. Add drainage and utility easements as required by the city engineer. b. Dedicate a twenty - foot -wide walkway easement between Lots 9 and 10, Block 2 of Amber Hills Second Addition, and Lots 8 and 9, Block 1, of Amber Hills 4th Addition. c. Show a drainage easement over the wetlands. The easement location shall be subject to the city engineer's approval. d. Show the wetland boundaries on the final plat as approved by the Watershed District. 3. Have the city engineer approve final construction and engineering plans. These plans shat include: grading, utility, drainage, erosion control, tree and street plans. These plans shall meet the following conditions: a. The developer shall design and install the utilities to serve the properties to the east, south and north as needed. b. The erosion control plans shall be consistent with the city code. c. The grading plan shall: (1) Include proposed building pad elevation and contour information for each home site. (2) Include contour information for the area that the street construction will disturb. (3) Illustrate housing styles that reduce the grading on sites where the developer can save large trees. d. There shall be backyard drains connected to the storm sewer system as required by the city engineer. 4.* Provide a tree plan for the city engineer's approval before grading or final plat approval. This plan shall show where the developer will remove, save or replace Large trees. This plan also must show the size and species of any trees that the developer will plant as I Planning Commission -8- Minutes of 07 -17 -95 replacement trees. All trees that the developer will plant shall be. at least 2-1/2 inches in diameter. There shall be no tree removal beyond the approved grading and tree limits. 5. Submit recordable deed restrictions to the city along with the recording fees. These deed restrictions are to prohibit the construction of a dwelling or its attachments within 100 feet of the Williams Brothers pipeline. (This affects all lots east of Sterling Street.) The developer shall also notify the purchasers of the pipeline location. 6 The final plat shall have drainage and utility easements along all property lines. These easements shall be ten feet wide along the front and rear property lines., and five feet wide along th side property lines. 7. The developer shall complete all grading for public improvements and overall site drainage, except what the city does as part of the Sterling Street/Schaller Drive project. The city engineer shall include in the developers agreement any grading that the developer or contractor has not completed before final plat approval. 8. Determine if wetlands are on the site. Show any wetland boundaries on the plat as .delineated on the site. A trained and qualified person must deli the wetlands. This person shall prepare a wetland delineation report. The developer shall submit this wetland information to the Watershed District office. The Watershed District must approve this information before the city approves a final plat. If needed, the developer shall change the plat to conform to wetland regulations. 9. Give the city a wetland buffer easement over any .lots that are next to a wetland. This easement shall cover any land within twenty feet surrounding a wetland. The easement shall prohibit any building within twenty feet of the wetland or any mowing, cutting, filling or dumping within twenty feet of the wetland or within the wetland itself. The purpose of this easement is to protect the water quality of the wetlands from homeowners' fertilizer and to protect the wetland habitat from residential encroachment. 10. Obtain a permit from the Ramsey - Washington Metro Watershed District for any filling of the wetland. If the developer decides to final plat part of the preliminary plat, the city may waive any conditions that do not apply to the final plat. * The developer must complete these conditions before the city issues a grading permit or approves the final plat. Commissioner Pearson seconded. Ayes —all The motion passed. D. Su'M Tour— Monday, July 31, 1995 Ken Roberts presente report. It was decided to �ssioner Rossbach's front -yard landscape on County Road C to the in place of the compost site. VII. VISITOR PRESENTATI There o visitor presentations. X 480/ MEMORANDUM TO: City Manager FROM: Ken Roberts, Associate Planner SUBJECT Preliminary Plat Time Extension PROJECT: Mapleleaf Estates DATE: July 24 INTRODUCTION ,lotion by Counc Endorse Modified ]Rejeoted �; date On February 13, 1995, the city council tabled the west half of the. Mapleleaf Estates plat until June 12, 1995. The purpose of the tabling was to give the developer and the city time to negotiate for the city's purchase of the property. (See the location map on page 3, the property line /zoning map on page 4 and the 1994 preliminary plat on page 5.) On page 6 is the proposed revised preliminary plat. BACKGROUND On December 12, 1994, the city council approved the following motions for the Mapleleaf Estates project: 1. They changed the land use plan and zoning map from R -1S (small lot single - dwellings) and M -1 (light industrial) to R -1 (single dwellings). 2. They vacated the undeveloped street rights -of -way (Connor Avenue east of Cypress Street, Meadow Lane, Brooks Avenue, the 16.5- foot -wide undeveloped public road and the west end of Gervais Avenue). 3. They tabled the other requests until December 19, 1994. The council discussed the options for street access and chose Cypress Street and another connection south or east of the plat. The council requested that we revise the staff recommendations accordingly and put this on the December 19 consent agenda. 4. They requested a copy of the previous Gervais Avenue feasibility study. On December 19, 1994, the city council took the following actions for the Mapleleaf Estates project: 1. Approved a cul -de -sac diameter variance for Demont Avenue. 2. Approved the east one -half of the preliminary plat. 3. Tabled the west one -half of the plat until February 13, 1995. 4. Approved increased setbacks for two lots in the plat. (See the minutes starting on page 7.) On February 13, 1995, the council tabled the remaining part (- - -- Estates preliminary plat until June 12, 1995. On June 29, 1995, the city closed .on the purchase of part of open space site #116. Maplewood bought 17 acres of land from Mr. Gonyea and Mr. Pillsbury. This is the area south of Forest Street, north of Kehler Parkway and west of Gervais Avenue. DISCUSSION Since the city bought the property that would have been the west one -half of this plat (Outlot C), the council should fake two actions.. These would be to deny the west one -half of the 1994 preliminary plat and approve the revised preliminary plat (page 6). This revised plat includes Cypress Street connecting to Gervais Avenue. RECOMMENDATIONS A. Deny the west one -half of the 1994 Mapleleaf Estates preliminary plat. The city should deny this part of the plat because the city bought the property for open space. B. Approve the revised preliminary plat (received by the city on July 24, 1995) for the Mapleleaf Estates. This approval is subject to the December 19, 1994 conditions of approval. p:sec9 /maplelf3.mem Attachments: 1. Location Map 2. Property Line /Zoning Map 3. 1994 Preliminary Plat 4. Revised Preliminary Plat 5. 12 -19 -94 Council Minutes 6. 7 -24 -95 Preliminary Plat Plans (Separate Attachment) 2 Attachment 1 0 '•, 4_ • ..• - W Q •• .. 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BELMOh'T s ,Q SKILL �¢ SKILL MANj J c - •iM LOCATION MAP Q .•� 3 SITE •• Attachment 2 % 4. = or ' C- 4 / os 4 GT Zaa. ) •4.5 •t aa- . 7 0 8 �- vf �>) 3 I N N 14 ( JS ,. ` i •4 3.91 to A 68 1 ( : ?� 2 4 37 z t 1 t - --- -- - - - - - 1� I* ICON 2 AV E � �. 2.6 sc . s E• c 14 t• 9 .ti; oib �'°, TOWN AND COUNTRY OW CL� , X4.8 �� ' 04 �` - — --- -- -- — --- — -- . ' ' ' ` _. _ 1 s ,L o)A 0 34 45 .t k1 /„ •. i - •- -► .3 - % 9 t o3• 7S•�9 (� ^i 1 '3.. / �... , ` Arrt. s �, OF . _ 10 • 11 t: 14 .. ow is 13 .o. T.S IZ (ti) 1t -I o alit) 3.tZac. VD? _ - S 5 E. 74 P� ,3 Oo_� DEMONT 13 „ i0 ;r f W 5 -:4) O ••+ p 1.50 bc. O2 0 a3 , 4 r ^ r, ` 3 (4.) o 1 0 ` _ c 86, 81. Q�.dS i3�.3S sd'¢ • b 7 � 3.00sa. 3 •'A 7o•zO 7�o '� o far li, 132.14' Ot0 fc r _ !0 7i .8 1 /.7Z COT . 0 (tt 3ROOKS v 74.99 ;, - 17 W (� ��• X 2.0 S ao (I 4S42e-) k , u 1 .40 t , 02 3 22 04 21 2011 is ` . a { O Total • t4.44,oe. Ma�ls- Dr 2 '%v% 'Th satrt Q •5 S Z 75.8 75.89 205. 9S 1 a a&+ R I )O (11.47ac.� 5.7s W. 're"& fo es t � (3S) w LEL�A ~ a• ,. 1 00e % I O rc ans on oio O POND ' 421.97 So 3303 ► VF 17 own 0 0 WE . ry Wt ale 1�1.3Z �, 2 ti 1.2fJac ,v I 90 • ~ 'O 120 r,d i 800 PROPERTY LINE / ZONING MAP 4 4 N Attachment 3 ri 6,, le ry ROAD N U �ses•aa•.�� i !TE C r r ow RESIDENCE 1 I PIS - SVAU LO' 9N DWELLING M1 - LJGw' MANLA AC NG \ � I , L { Ri - SINGLE DWL IJNG 0.6 t 4 r PROPOSED ZONING Rt O }' V I � rr c, / 10.640 o W fo.6 a € O 3' ' I - �` 1o,6foo s F f -- eae term COMM WOP ' I, - _ + •- - - k� T %/s _. Q 1 1 l� 1 ` N n 7 w+L- �- S r 1.2SA S i 10.eQ� �R 1 l S f 141 1 WMAW MUNDW 10 s 5 .J 10 !, +� f �- • 11,247 5 r.. 10.wo S r ! S f 141 w ` •, q ` >? 1,.241 .g.r. s d9• _ 5 r 4 b A i 14.043 S.r.. E 0o SEXTANT AVENU a / l w sr 2 a ., = �r6 Y D A S E M E N T a fporl .a. Q1 AINAN 110 . \ 1 rA L y , : - . - ' >A+Pot tom Ono 910" St OI• A-V OR• ►'• ..r rdY ih0 IO,N p Me 5r 1 JJ vIR 11�l4 10a .�' r• 9.27'06'E _ c rt ••: c pq o k 3 Sr - GERVAIS AVENUE i,e rj�; , 'y� ?p' i,3?*. ;f _ XCtP / -J � // ; • U ✓i - 422 . IN RFC he PROPOSED SANITARY SEWER LINE M"IE12" ESTATES PRELIMINARY PLAT 0011M COMPA" iMxsMus 11Masara 5"03 (e12) M-0191 5 I I ' � ' VICINITY MAP u , NOT 70 SCALE 1 \ ;= Ma o NOTES KkQjbiARK r ORi'S 1 ' S'REE wr, w CI1RACKS 30 r(1, MOW YARD 5 rU SQE YARD (CikU00 10' SIDE. ►RD (~OUSE) 20% Of : � OEPTW FOR REAR TARD + I � NIP- ✓'1 a7�['_S . - .,.�ftli�L r_ �AYAC�N NT ZONE rT, 1 -, 41161nI1. AREA OF LOTS • 10.000 SO. «U.WKP OF SENGU FAMILY LOTS • 67 ' �d �TWN YAAIA�AICNT 70NE r 9 • J• X10.6 S, r. awMU►ur LDt AREA 15.000 SO 1 - 1 AWRAGE + ��, ,y \� • ;:, wuygEp Or SINGLE rAM1lY. LOTS • 11 A LO' AREA • 15.190 SO. FT. _ ( S I ) ��s•- --�`� R - Te1AL I6t7weER LOTS • 76 i t { r.�-� 'f j �e q a � \ � • T ^ . 3248 ACRES 3 I °a f , - I / - A/ •`.� I'\ GRAPHIC SCAi.E �� AF&A Or "MYS • 6.30 ACRES W AR1:A • 2616 ACRES • I ' ( i �� : ` - • • • - zONO ( , 1 r- , , � - N DEMONT U � � (D � , , uwx. !1b � r r ow RESIDENCE 1 I PIS - SVAU LO' 9N DWELLING M1 - LJGw' MANLA AC NG \ � I , L { Ri - SINGLE DWL IJNG 0.6 t 4 r PROPOSED ZONING Rt O }' V I � rr c, / 10.640 o W fo.6 a € O 3' ' I - �` 1o,6foo s F f -- eae term COMM WOP ' I, - _ + •- - - k� T %/s _. Q 1 1 l� 1 ` N n 7 w+L- �- S r 1.2SA S i 10.eQ� �R 1 l S f 141 1 WMAW MUNDW 10 s 5 .J 10 !, +� f �- • 11,247 5 r.. 10.wo S r ! S f 141 w ` •, q ` >? 1,.241 .g.r. s d9• _ 5 r 4 b A i 14.043 S.r.. E 0o SEXTANT AVENU a / l w sr 2 a ., = �r6 Y D A S E M E N T a fporl .a. Q1 AINAN 110 . \ 1 rA L y , : - . - ' >A+Pot tom Ono 910" St OI• A-V OR• ►'• ..r rdY ih0 IO,N p Me 5r 1 JJ vIR 11�l4 10a .�' r• 9.27'06'E _ c rt ••: c pq o k 3 Sr - GERVAIS AVENUE i,e rj�; , 'y� ?p' i,3?*. ;f _ XCtP / -J � // ; • U ✓i - 422 . IN RFC he PROPOSED SANITARY SEWER LINE M"IE12" ESTATES PRELIMINARY PLAT 0011M COMPA" iMxsMus 11Masara 5"03 (e12) M-0191 5 Attachment 4 sair3et4tw I I 1 32.09 S ►i. �f QQ 132 v • ;L L - c► h ; %.. i. 112 3 in mil. � Sa9'•33 w ,�r►ct` 198.157 132 _ ��: 133 •[TtINb 90tNDARY .. . . At OELM ATO /1f it mwr 1 Fg • , • , • . • , •_ sas • ••- • LsS r .s 2 F8 B ell% AA F8 ----- ---- -- NU. BASEMENT $ • . • , •� $ F ••• ti AO FBLO ---- ---- -- FULL BASEMENT LOOK OUT I .. , 3 ► 4 ►; ,�► �. Zb" 163 nrM. ---- FULL BASEMENT SPLIT WALKOUT FS � q 1 13 i *5 2 F1A►O ---- FULL BASEMENT WALKOUT a S sue ON MDE �- .-�- — •. : 3 i R 2 Fwo 4 S111Ip --- ---- -- SPLIT WALKOUT t % 0 FWO FBLo too 1 5 'I"c OEWNT _ `° 5 1;. F8 — — AVENUE FBLO =� 139 1 S F8 $ 8 FWO F8L0 P FBLO 0 _.._� 133 137 136 ° 137 / 7 $ 2 Fs o $ ' Fw „ F FWO � 0 137 136 137 / 3 v 8 3 Fwo $ ~ $ 8 -� FB 2 8 Fwo a Fwo $ L 137 136 137 L �� o. 9 $ FWO Fwo 8 9 — ---' a 1 -- "� 8 $ FWO $ �. FB I i SF'C Xk•_ — '' r / 133 137 136 137 Fe $ 8 Fw cwo $ $ Fwo $ \ 133 137 136 137 N ' 1 62.52 SW30 i cr' 81 w $ Fwo FRO It $ Fwo r 212 137 136 137 12 12 7 7 � $ FBCO $ g Fwo F8L0 rwo g ' 140 . ., 13 0 ___V _ � 13 OtTTIAT y - � AvEMU� Fwo -- _ tot so 73 C B0 17 le 14 i Fwo FWO FWO o FWO 15 10 F8$W0 •� .2 62. 178 swo FB Swo 240.00 ... ,� 4 Ker27rolr E 17 2 swo swo . o •........'.. .. b 1 .. ..... _ z FB ' N89'2voir E' '4Z290.1.' ...� I •- 29 he f ,' „Ii U F8 z REVISED PRELIMINARY PLA r 6 r Gy � - - �_ - __ - - �.'.J�. _.ri+.•M..• . -r ari.r.�+/ ... _. .. � .... r.. .. • • •. � . • • • a.r..... .N _ �,••. \. . •.� ir- ... i.v .-. r . .i. JMi•'�a.W..r.r� .. ..+u.� a..wa- . ... r. ............•• • .. ..- .... y 2. Ma leleaf Estates Attachment 5 � P • a rove the amendment to the ro osed ctj Co unci 1 member Rossbach m oved, to pp_.- -- variance. Seconded by May or Bastian Ayes - all 94 12 162 VARIANCE.RESOLUTION • WHEREAS, Dennis Gonyea applied for a variance from the subdivision ordinance. variance WHEREAS, this appli to the proposed cul-de-sac at the east end of Demont Avenue of the Maplewood Code of Ordinances requires WHEREAS, Section 30-8(b) P aright diameter of 120 feet for cul -de -sacs. WHEREAS, t pp P he applicant is proposing a diameter of 100 feet. WHEREAS, this requires a variance of twenty feet. WHEREAS, REAS the history of this variance is as follows: On October 3, 199 4 the Planning n 9 Commission recommended that the 1. Cit y Council approve this variance. 2. On October 24, 1994, the City Council held a public hearing. The Ci st a f f pub lished a notice in the Maplewood Review and sent 9 notices to the surroundin p roper ty owners. The Council gave everyone at the hearing PP an o p p ortunity ty to speak a nd present written statements. The Council also considered reports and recommendation from the City staff and Planning Commission. NOW, THEREFORE, BE IT RESOLVED that the City Council approve the above- described variance for the following reasons: 1. The variance would save part of a wetland. g 2. The City Engineer stated that the cul -de -sac would be large enough for snowplowing. 7 Approved the following .parts of the Mapleleaf Estates preliminary plat (received by the City on July 26, 1994): Cr y lam" - 4 Block 1, Block 2, Lots 1-17; , B1 ock 3 , Block , Lot s 1 -4 and Block 5, Lots 1 -7. If the City buys the west half of the plat for open space, the preliminary plat shall also include the Cypress Street connection to Gervais Avenue as shown on the attached Exhibit A. Table the remaining parts of the plat until February 13, 1995. Before the City Council approves the final plat, a developer shall complete the following conditions: 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. Pay the City for the cost of traffic-control and street identification signs . d. Install permanent signs around the edge of the wetland buffer easements. These signs shall mark the edge of the easements and shall state there shall be no mowing, vegetation cutting, filling or dumping. e. Install survey monuments along the wetland boundaries. f . Have NSP install street lights. The location and type of lights shall be subject to the City Engineer's approval. 2. The developer shall complete all grading for public improvements and overall site drainage. The City Engineer shall include in the developer's agreement any grading that the developer or contractor has not c ompleted before final plat approval. 3.* Have the City Engineer approve final construction and engineering plans. These plans shall include: grading, utility, drainage, erosion control, tree, trail and street plans. The plans shall meet the following conditions: a The erosion control plan shall be consistent with the Ramsey Soil and water Conservation District Erosion and Sediment Control handbook. b. The grading plan shall: 1) Include proposed building pad elevation and contour information for each home site. 2) Include contour information for the land that the street construction will disturb. f 3) Show sedimentation basins as required by the watershed c l board. C0 The drainage plan shall show catch basins between Lots 5 and 10, Block 3 and dedicate necessary easements for these drains and pipes. d. Provide storm water storage and /or an off-site outlet pipe between Outlots A and B. based on a drainage study done by the developer's engineer. The City Engineer shall approve the exact location, capacity and outlet for this storage. If the City requires more pond capacity, the developer may have to drop lots. The lots shall meet the Shoreland requirements. e. -Provide adequate storm water capacity for the wetlands on.Lots 19 and 26, Block 2. The developer's engineer shall P rovide a drainage study to determine adequate capac The City Engineer shall approve the exact location, capacity and outlet for these. If the City requires more pond capacity, the developer may have to drop a lot(s). f. The tree P lan shall show the size, species and location of any trees that the developer will plant as replacement trees. g. The developer shall relocate the existing water line between Lots 7 and 8, Block 5 and abandon the remaining line. 4. Show the following changes on the final plat: a. Show drainage and utility easements along all property lines on the final P lat. These easements shall be ten feet wide along the front and rear property lines and five feet wide along the side property lines. b. Change Street C to Demont Avenue and change Street D to Adele Street. c. Drainage easements for drainage areas and wetlands that this project would affect. This shall include an easement on the lot that will be south of Lot 19, Block 2. d. Drop Lots 1, 2 or 3 from Block One or channel the drainage between Outlots A and B through a drainage pipe. e. Redesign the Demont Avenue /Cypress Street intersection to cul- de-sac Demont Avenue. f. If the developer sells the west half of the site to the City, he may extend Cypress Street to Gervais Avenue as shown on the attached Exhibit A. All lots must have at least 10,000 square feet above any drainage easement. 5. Show the wetland boundaries on the final plat as approved by the Watershed District. Provide all easements required by the City E n gi neer -fit f Y ng� Weer . These sha 11 include: a. Give . the cit wetland easements over the wetlands. These easements shall cover the wetlands and any land within twent feet su rrounding a wetland. y The easement shall rohibi b u i l d i n g or structures prohibit any ures wi the n twenty - feet of the weal mowing, cut and or any g, ting, filling or dum � p g within ten feet of the wetland or within the wetland itself The purpose of this easement is to protect the wat • _ ter qual of the: wetlands f . homeowners' fertilizer and. f rom to protect the wetland habi residential encroachment, t from oachment b. Dra in ag e easements 9 nts for the Off-site drainag areas and wetlands that this project would affect. This shall include an easement on the lot that will be south of Lot 19, Block 2, If the develop d • p eci des . to final plat art of 1 at Ci p the preli , th ty may wave any conditi that e t do not app t the final plat. * The devel must • p t compl these conditions b • grad permit or approves the final b the city issues a gradi al Approved a setback of 99 feet for Lot 12, Block 5 and a setback of 71 f _ for Lot 13 Block f eet ock 5 as shown on the attached Exhibit A. These setbacks are needed t sa ve the wetland on the front of these lots. own S Action by Vo a ll: Endorsed. MEMORANDUM ReJ e ct ed...�.:.�.�.,�.�. Date TO: City Manager FROM: Melinda Coleman *J Community Development Director SUBJECT: Conditional Use Permit Review- Compost Site LOCATION: Beam Avenue, between Highway 61 and Hazelwood Ave. DATE: August 4, 1995 INFORMATION 'The city council tabled the review of this conditional use permit at the July 10, 1995 meeting to allow the applicant time to prepare an annual report of the activities at the compost site. The report has been completed and is included in the packet for your review. Pictures of the site are also included. Zack Hansen, from Ramsey County Division of Solid waste will attend the meeting to answer any questions about the f acility. The staff report from June 30, 1995 is also included for information and includes our recommendation for renewal of the permit. Attachments: 1. Ramsey County Report 2. Staff report and attachments 3. Photographs of compost site Report to the Maplewood City Council: MAPLEWOOD YARD WASTE SITE August 14, 1995 Ramsey County Division of Solid Waste REPORT TO THE MAPLEWOOD CITY COUNCIL: MAPLEWOOD YARD WASTE SITE AUGUST 1905 Executive Summary This report is being submitted to the City of Maplewood as background .information for the City's review of the conditional use permit for the Ramsey County yard waste site, located on Beam Avenue. While not required by the permit, this report is submitted to provide information to the City to assist in its review. In 1.991 the City approved a conditional use permit (CUP) for the yard waste site, subject to several conditions. In 1994 the City reviewed the permit, and revised it on May 9 1994, subject to several additional conditions. The City requested a I report from the County in August, 1994 which was provided. At that time the City Council stated that it wanted to review the permit againein one year. In 1994 the site had 63,127 visits (compared to 66,901 in 1993), and received 24,600 cubic yards of leaves and grass clippings (compared to 27,480 cubic yards in 1993). Of that amount, 13,370 was managed on site {compared.to 21,470 in 1993) and 11,230 cubic yards were transferred off site (compared to 6,240 cubic yards in 1993). Through June of 1995 site visits total 19,009, compared to 22,906 in 1994 and 26,421 in 1993. The decline can be attributed to weather, changes in yard management behavior by residents and possibly the increased availability of cheap or free yard waste collection by haulers. As of the end of July, 1995 there are 3,650 cubic yards of material being composted on site. Since early 1994 there have been a number of changes in how the yard waste site is managed. Current activities include: 1) reducing waste volumes on -site; 2) using different equipment to get a better "mix" of materials and more aeration of windrows; 3) keeping ponding of rainwater to a minimum; 4) applying lime after grass clippings are hauled; 5) monitoring weather conditions when piles are turned; 6) only turning the windrows during certain weather conditions. Since May, 1994 five complaints have been received; four from one household and one from a business to the north of the site. The complaints have been investigated according to the odor response protocol that is part of the CUP, and no violations of the CUP have occurred. - 1- Water quality data have been analyzed from the on and off -site . sampling conducted in 1994. The conclusion of the analysis by the County and Aamsey /Washington Metro Watershed District is: While runoff from the compost s ite conta pollutants, there are "pathway losses" (reductions in pollutants as waste moves through wetland evaoporates, etc.) that mitigate the effect of the pollutants. As a precaution, however, a small sediment detention basin would be useful. The Division of Solid Waste has asked the Public Works Department to des ign such a basin, and plans to install it when the south part of the site is upgraded. Proceeding with this work will depend on how the City acts on the CUP. The search for a site to augment the Maplewood site .proceeds. Since August, 1994 the Department of Public.Health has re- examined sites previously identified., pursued additional sites, and looked at various ways of obtaining access to such properties and ways of operating them. Many sites have been eliminated because of land -use conflicts, traffic issues or unavailability. Some privately owned sites may be .available for lease. The Department has invested a substantial amount of effort in trying to establish a site, and continues to pursue the few sites that might possibly be available, at least for a short term leas In such a case, the Department will have to evaluate the cost of developing a site in lieu of the possibility of lease termination. The Department has been monitoring research on Aspergilllus fumi q�atus A.comprehensive peer - reviewed article summarizing a workshop on bioaerosols and composting appeared in the journal Compost Science and Utilization A summary of the findings is attached to this report. A principal conclusion was" "Hence, the answer that emerged to the question posed at the beginning of the workshop is 'Composting facilities do not pose any unique endangerment to the health and welf of the general public . ' " This report also contains updates on dust control, site appearance and security, public education and customer service. -2- CONTENTS Item Executive Summary Contents I. Introduction A. Purpose of the Report B. Background II. Status of Yard Waste Site A. Site Use Data B. Temperature and Moisture Data III. Odor Management A. Actions to Minimize Odors 8. Site Work History C. Complaints IV. Water Quality Issues V. Alternative Sites A. Purpose and History B. Current Status C. Next Steps VI.. Asper.gillus Fumigatus VII. Other Issues A. Dust Control B. Site Appearance and Security C. Educational Efforts D. Customer Service Attachments 1. Conditional Use Permit 2. Article on A. fumigatus 3. Customer Service Survey Page 3 4 4 4 5 5 b 7 8 9 10 12 12 14 14 14 15 -3- I. Introduction A. Purpose of Report This report is being submitted to the City of Maplewood as background information for the City's review of the conditional use permit for the Ramsey County yard waste site, located on Beam Avenue While not required by the permit, this report is submitted to provide information to the City to assist in its review. B. Background In 1991 the City approved a conditional use permit (CUP) for the yard waste site, subject to several conditions In 1994 the City reviewed the permit, and revised it on May 9 1994, subject to several additional conditions. The City requested a report from the County in August, 1994 which was provided. At that time the City Council stated that it wanted to review the permit again in one year. The CUP conditions are attached to this report. II. Status of Yard Waste Site A. Site Use Data The following table shows site visits and waste volumes managed for the past several years. Cubic yds Cubic Yds Cubic Yds Year No of Visits Received M d. On site Trans f. 1990 60,000 19,123 10,000 9,123 .1991 62,497 13,613 5,905 7 1992 60,491 22,477 17,317 5,160 1993 66,901 27,480 21,240 6,240 1994 63,127 24,600 13,370 11,230 The year -to -date use of the Maplewood site for 1995, compared to the same period in 1994, is shown below: Year March April May June Total 1993 177 7,794 9 9 26,421 1994 207 6 9 7 22,906 1995 300 5 8 5 19,009 -4- Spring and summer site visits in 1995 are lower than the previous two years. In fact, there appears to be a trend to fewer visits. Factors for this decline could be: different weather patterns (leading to differences in yard waste production by residents) and greater availability of alternatives, _including yard waste pickup by haulers, now offered as a free service by many. B. Temperature and Moisture Data Temperatures of windrows are monitored on those days that the sites are open, or five times per week. The purpose of monitoring temperatures is to determine if there has been any change in biological activity in the windrows that would contribute to odor production. Temperature and moisture levels are recorded onto log sheets, which are then reviewed by Division staff. To date, the data have not indicated a need to aerate the windrows to control anaerobic conditions other than the current frequency. (Anaerobic conditions lead to greater odor production and reduced composting e f f is iency. . ) ILI. Odor Management A. Actions taken to minimize odors As explained at length in previous reports, the yard waste site is being managed to minimize odors. Activities include: 1) keeping waste volumes on -site to manageable levels; 2) using different equipment to get a better "mix" of materials and more aeration of windrows; 3) keeping ponding of rainwater to a minimum; 4) applying lime after grass clippings are hauled; 5) monitoring weather conditions when piles are turned; 6) only turning the windrows during certain weather conditions. Volumes managed on site are significantly less than previous years. That is because the windrows located on the site are smaller, to accommodate the equipment used to turn the windrows. on July 28 the status of the site was this: 14 windrows of decomposing leaves were located on the south part of the site. These windrows measured approximately 135 feet long, 12 feet wide and 4 feet high. The windrows were oriented north - south, and were about 12 feet apart. The approximate volume of composting leaves was 3,364 cubic yards. -5- On the north part of the site is a pile of finished compost, available to citizens at no charge; the supply of finished material will likely be exhausted by mid - August.. Grass Clippings are dumped by residents into piles on a north- south axis. Clippings are hauled off -site. on Mondays, Wednesdays and Saturdays by County vendors; this continues from mid -May through September. The grass dumping area is changed after each load -out, and lime is applied to minimize odor production. One leaf windrow is presently on the north part of. the site, and contains about 290 cubic yards of material. This will be moved so that leaves can be collected in the space there in the fall. B. Site Work History A history of site work in the past year is shown: Date. Activity Complaint? 5/11/94 Making smaller windrows on Yes; work the south part of the site; halted after- Wind E - SE at 8 mph. Wind wind shi f ted shifted and work stopped. 5/16/94 Making smaller windrows on Yes the south part of the site; Wind E -SE at 5 - 8 mph. 6/22/94 Windrows on south part of site None recd 6/24/94 aerated using front -end loader. Wind SW at 5 - 10 mph. 7/7/94 Windrows on north part of site None Recd 7/8/94 aerated using front -end loader. Wind SE 10 - 12 mph. 8/1/94 Contractor loaded and hauled None recd 8/8/94 & 33 truckloads of partially 8/9/94 decomposed leaves to yard waste vendor; weather: wind S -SW each day, > 5 mph.. 9/19/94 Leaf piles on north part of None rec'd site moved to south part of site; weather: wind SE at 5 mph 10/26/94 Windrows turned with windrow None ree d .turner; water truck used; Weather: wind SW at 11 mph -6- 11/7/94 Leaves rec' d in fall of 1 94 None rec' d 11/10/94 & hauled from north to south 11/14/94 part of site. Wind E each day at > 5 mph. 12/2/94 Hauled leaves to vendor. Yes Wind NW 4 -5 mph. 3/20/95 Finished compost hauled from None rec'd 3/21/95 south to north part of site 3/22/95 Wind NE 5 - 8 mph. 4/6/95 Vendor hauled partially de- None reed composed leaved to yard waste vendor. Wind NE 7 - 15 mph. 5/15/95 Vendor moved finished compost None recd from south to north part of site. Wind W -SW 10 mph. 5/16./95 Windrows turned with windrow None recd turner and water truck. 5/19/95 Vendor hauled 1i south to north. 10 - 15 mph. 6/6/95 Turned windrows turner and with Wind SE 10 - 18 eaves from None re c ' d Wind W -SW with windrow None ree d water truck. mph. 6/15/95 Turned windrows with windrow None ree d turner and water truck. Wind SW 5 - 8 MPH. C. complaints Response process In June, 1994 the City's Odor Consultant conducted a training session for City and County staff. The training was held over a two day period. That training was the last part of the City's protocol to respond to odor complaints (contained in the CUP, in Attachment 1). The protocol provides that City staff will respond to complaints and .measure the intensity of the odor at the point of the complaint and immediately upwind of the compost site. A violation of the permit will have occurred when there is an odor reading of 3.0 on property with a residence, or 4.0 on a property without a residence. -7- History of complaints Here is list of complaints that the Division of Solid Waste has on file and.has been notified of by the City since the permit was approved in May, 1994: May 11, 1994: Complaint from resident on Clarence Street; work .halted on forming windrows after wind shifted. odor measurement training and system had not been established, so odor was not measured. May 16, 1994: Resident on Clarence Street reported odor for previous four days. There had been no activity on site since May 11, when windrows were being made smaller. City and County staff investigated on May 16 when complaint was received. July 19, 1995: Complaint from business to the north of Beam Ave. Wind was E -SE > 5 mph. Odor level at Beam and Highway 61 was 0. Odor at entrance to compost site was 2.0. No violation. December 2, 1994: Resident on Clarence Street reported strong odor coming from site. City and County Staff responded; odor at residence was 2.5; later at 1.5. At Kohlmann Street the level as 2.0. At gate to compost site odor was 1.0. At the windrows the level of odor was 3.0. No violation. March 22, 1995: Resident on Clarence Street reported odors. City and County staff responded and measured odor at 0.5 on Odor Intensity Scale at the residence. Odor at the site measured 1.5. No violation. IV. Water Quality Issues The August, 1994 report to the Maplewood City Council stated that water quality monitoring had taken place, but that results were not available by the time of the meeting. The sampling protocol had been developed jointly by Ramsey County and the Ramsey/Washington Metro Watershed District. The Ramsey County Public Works Department carried out the sampling and prepared a report. The report was reviewed with P g P Watershed District staff. A copy of the full report has been provided to City staff. A collection system was constructed to catch all of the runoff from a windrow, so that "leachate "from compost could be analyzed. Water from County Ditch 18 was also sampled. Results showed that a number of "pollutants," that is, nutrients, metals or chemical compounds, are present in leachate. Runoff calculations showed that, of all the runoff from the surface of the site, 97.5% would come from the surface, while 2.5% would come from compost leachate. If the runoff went directly into a water body, a small amount of leachate could increase flow- weighted concentrations of certain pollutants. The report notes, however, that: "The leachate monitoring yields .information on the concentration of important pollutants to be expected from water that percolates through leaf compost. The impact of leachate on the surficial groundwater, the receiving wetland or downstream County Ditch 18 and Kohlmann lake is related to the. loading of the various pollutants. Pollutant loading is a function of the volume of leachate, pollutant concentration and pathway losses. "Pathway losses include adsorption to solids, sedimentation, infiltration, biological uptake, the time of travel and the distance traveled. Pathway impacts were not addressed directly in the monitoring effort. Infiltration volume into the ground beneath the windrow, although excluded by the plastic for monitoring purposes, will under normal operating conditions be limited since the volume of leachate produced is small. The permeability of the soil at the compost site affects leachate infiltration rates. The slope of the active compost area also promotes some degree of surface runoff of leachate, mixed in with runoff generated by rain falling on the surface rather than on the compost windrows. The compost windrow location is approximately 1200 feet from County Ditch 18 through heavily vegetated wetland. Pathway losses through the wetland over this distance are probably large and direct negative impacts on. County Ditch 18 by leachate generated from the active compost site are not expected. "For the Maplewood Compost Site the greatest pathway losses of nutrients, oxygen demanding materials, metals, pesticides and suspended solids will probably occur in the adjacent wetland. A small sediment detention basin located at the northwest corner of the site would be useful in reducing the potential wetland impacts associated with pollutant export, particularly solid and pollutants associated with solids, from the compost site." Conclusion: While runoff from the compost site contains pollutants, there are "pathway losses" that mitigate the effect of the pollutants. As a precaution, however, a small sediment detention basin would be useful. The Division of Solid Waste has asked the Public Works Department to design am such a basin, and plans to .install it when the south part of the site is upgraded. This work depends on how the City acts on the CUP. V. Alternative Sites A. Purpose and History of Site Search Act ivit 1. Introduction In May 1994 the City, as part of the conditional use permit Y roc for the Maplewood compost site, asked the Ramsey P Count De artment of Public Health to examine potential Y P alternative sites for a yard waste management site that would divert some of the traffic and yard waste volumes from the site. As art of a report on specific yard waste Maplewood P he issues required by the City.and due in August 1994, t then asked Department resented a summary of its comprehensive search P •P in August for potential s rtes . The City Council • g • the Department to continue to pursue potential sites. 2. Service Area for the Maplewood Yard Was Site The Maplewood site serves central Ramsey County. A May 1994 showed that the residence was as follows: .Maplewood: White Bear Lake: Saint Paul: North Saint Paul: Little Canada: Vadnais Heights: Roseville: other communities within Ramsey County: Non - Ramsey County: a large area of northeastern and detailed survey of site users in proportion of site users by city of 28% 24% 14% 13% 5% 5% 3% (less than 1%) 6$ 3. Summary of May - August 1994 Site Searc Between May and August 1994 Division staff conducted a comprehensive search of northeastern and central Ramsey County for potential sites. An extensive list of criteria was developed. Some key criteria included zoning, current and future development plans, restrictive covenants or use P other development restrictions, proximity to residences and other sensitive land uses, traffic, potential site availability, potential site development costs, and the potential number of site visits that could be diverted from -lo- the Maplewood site. Staff contacted all municipalities in the search area to identify publicly and privately owned properties that might have the potential to be a yard waste site; generally, this meant such sites were undeveloped and /or for sale, and were not obviously prohibited by city zoning ordinances and land use plans. The Department also contacted various public entities, including the Ramsey County Department of Parks and Recreation and Department of Public Works, the Saint Paul Board of Water Commissioners, and the Minnesota Department of Transportation. 41 sites were identified that did not fail any of a set of "prohibited" criteria. Eleven of these sites were rated as having medium to high potential, meaning that further examination might be warranted. B. Current Status .Since last August the Department has re- examined sites identified in the August report, pursued additional sites, and looked at various ways of obtaining access to such properties and ways of operating them. in April 1995 the Department updated the County Board committee that primarily deals with solid waste management issues on progress on the yard waste site search. The Department indicated that 'it intends to select a site or sites, if any can be found, to develop appropriate agreements for securing the site(s), and to bring such agreement(s) to the County Board for considerationo in the initial search of sites between May and August 1994, the Department identified publicly -owned sites where there was at least some potential for use as a yard waste site, according to discussions with staff of the public entity that owned each site. Privately -owned sites were also identified, but staff did not contact the owners representatives for such sites. These sites were identified anywhere within the service area of the Maplewood site. Unfortunately, most of these sites were at the fringes of the service area, such as in Roseville, and would not divert very much yard waste and traffic from the Maplewood site* Of the six sites that had high potential, two are no longer available for yard waste purposes, including a site east of Cub Foods in Maplewood that is being developed for joint school district project, and a site in Little Canada owned by the Saint Paul Water Utility. Development of a site is possible in Joy Park, but there are concerns about the amount of tree removal and earthmoving that would be needed. The Department continues to be in contact with White Bear Township staff concerning possible temporary use of an 8 -acre -11- parcel owned by the Township that is slated.for commercial- industrial development; while the potential for using this site is still not known, it must be recognized that White Bear Township residents rarely use County yard waste sites because the Township provides.yard waste collection as part of its. contracted refuse service, at no additional charge. The other two sites in the high potential category, because of their location at the-fringes of the t divert much yard Maplewood site's service area, would not . waste and traf f ic . All f i.ve of the medium potential sites are also located at the fringes of the service area for the p Ma lewood site. Upon further examination., two of these sites were also determined to have unacceptable traffic situations. Because the May 1994 survey showed that about 24% of the site users came from the City of White Bear Lake, Division staff met with White Bear Lake city staff on several occasions to identify potential sites. Because it has been clear that finding a site in the White Bear Lake area, much less Y an where else in this heavily urbanized county, will not be easy, the search was broadened to encompass several possibilities: • using publicly -owned sites; • leasing or purchasing a privately -owned site; • considering short- to medium -term (1 -5 years) leases of sites until they are sold (typically, such leases have termination clauses of 30 -180 days); • operating only a yard waste transfer site, which would rq e uire less land and have less potential for nuisances than a composting site; • operating a' site only in the spring and fall, when most of the yard waste is received; • operating a site only on weekends. Department and City of White Bear-Lake staff identified two potential sites owned by the City. Both have since been eliminated because of conflicts with other uses of the same and adjacent properties* City staff identified sites that P p are currently for sale, and also suggested contacting several businesses which own landlocked parcels that may not be currently used. Department staff have contacted all the businesses with landlocked parcels. None of these parcels are available because they are in use, the business operates on weekends, or because of security concerns. Department staff have also -12- re- examined various parcels that are for sale in White Bear Lake, White Bear Township, Vadnais Heights, and Little Canada. Most of these sites have been eliminated because of land use conflicts or traffic -issues. There are a few sites that may have potential for a short -- to medium -term lease until such parcels are sold. Because of the size of these parcels, purchase may not be feasible. Another site would not be available unless a pending development is not pp P approved* Department staff have also identified various undeveloped parcels that are not currently for sale, such as part of the H.B. Fuller property in Vadnais Heights, to see if such sites might be available for a yard waste transfer site. To date, no such site has proved to be available. C. Next Steps The Department has invested a substantial amount of effort in trying to establish a site or sites to augment the Maplewood site* This has been a very dif f icult , endeavor because of the limited amount of remaining undeveloped land in Ramsey County, and the potential for conflicts from the land uses already in place The Department continues to pursue the few sites that might possibly be available, at least for a short -term lease. Because such a lease would likely have a 30 -180 day termination clause, the Department would have to evaluate the cost of developing the site in lieu of the possibility of lease termination. VI. Aspergillus fumigatus Previous documents submitted to the City contained .substantial detail on the fungus As ergillus fumi atu and how it is related to composting. That detail will not be repeated here. The County was asked by the City to continue to monitor issues related to this fungus. Since the August, 1994 report to the City a workshop on "Bioaerosols Associated with Composting Facilities" was reported on in a lengthy article -in the journal Compost Science and Utilization Dr. Particia Millner, the primary author of the report, wrote an article summarizing the findings in the January, 1995 issue of Biocycle A copy of that article is attached. A copy of the original journal article has been provided to City staff. Please note the conclusions, which appear beginning on page 53 of the article. Significantly, the report states: -13- "Hence, the answer that emerged to the question posed at the beginning of the workshop is 'Composting facilities do not pose any unique endangerment to the health and welfare of the general public. "' VII. ether Issues A. Dust Control During dry weather dust that is stirred up by traffic on site can be a concern. The County has contracted with a dust control vendor to apply calcium chloride solution to compost sites for dust control. Calcium chloride solution has been applied twice in 1995 to the Maplewood site surfaces, on May 11 and June 20, 19950 B. Site appearance and security concerns were raised by citizens in 1994 over trash and litter. These issues were addressed in 1994 reports to the City Council, citing the continual clean up that occurs on site. The site continues to have a locked dumpster that is emptied by Waste Management - Blaine on a biweekly basis. The site monitors continue to pick up any litter each day they work and any bags of material left at the gate are picked up when they are found. In addition, Sentenced -to -Serve workers are brought into to pick up litter, mow and cut weeds on a monthly basis at the Maplewood and other compost sites. The site continues to be secured by a locked gate. Signs are posted with the hours of operation, phone numbers where residents can get more information, warning against illegal dumping, and stating that commercial lawn services cannot use the site.. The road to the south part of the site is and posted with signs so that the public cannot travel to that part of the site, and site monitors report that no unauthorized vehicles enter that part of the site. Two site monitors are assigned to the site; on some occasions only one monitor is present. At all times the site is open at least one monitor is present, as required by the CUP. C. Educational efforts Ramsey County, in cooperation with the Minnesota Extension Service, continues to inform site users about alternatives to using the site. Facts sheets have been handed out to all users of the site on various occasions. Extension Service -14- Master Gardeners have been on site several times to answer various lawn and garden questions and to encourage people to consider backyard composting and not and. clippings. In 1994 a backyard composting demonstration project was built on the site D. Customer Service The Ramsey County Divvis on of Solid Waste is committed to quality customer service. As part of its effort to assure that customer needs are met at yard waste sites, the Division periodically conducts random surveys of site users. A copy of the survey form is attached. On the survey form, customer are asked to rank the quality of several services on a scale of 0 (poor) to 6 (excellent). The results for data gathered from site users in April and May: Of those responding, 100% would recommend the service to a friend. Most people learned about the site through the newspaper or a brochure. -15- Service Ranking a. Prompt service 5.6 b. Courteous monitor 505 c. Monitor could answer questions about yard waste 5.2 d. Cleanliness of site 5105 e. Ease of locating site 5.3 f. Easy to use 5.6 g. Quality of finished compost 5.0 h. Traffic control 5100 i. Easy to understand signs 5.3 jo Site was open on time 5.6 Of those responding, 100% would recommend the service to a friend. Most people learned about the site through the newspaper or a brochure. -15- ATTACHMENT 1: CONDITIONAL USE PERMIT 07 -28 -1995 09:22 612 770 4505 C i t w of trap 1 e Wo o d P.02 Attachment 3 — i d. Mayor Bastian opened the public hearing, calling for proponents or opponents. The following persons were heard: Chuck McGinley, Consultant for Maplewood, who monitored the odor. Pack Hanson. Ramsey bounty Department of Public Health Ralph Sletten. 247 North Clarence Margaret Behrens, 1343 Kohiman Annette LaCasse, 2573 iVorth Hazelwood Beth Sletten, 2747 North Clarence Dawn Krrobbe. 1423 Kohiman . Tim Kennedy, 1134 Glendon Street e. Mayor Bastian closed the public hearing. f. Councilmember Carlson jntrodugA the fo11MiAa Resolution and moved i #s a=1 on 94 -05• 48 CONDITIONAL. USE PERMIT RESOLUTION - COMPOST SITE WHERE�tS� the Director of Community Development is requesting that the City Council change the conditional use permit conditions for a compost site on Beam Avenue, WHEREAS, this permit applies to the property an the south side of Beam Avenue, west of the railroad right•of•way. The legal description is: Lots 81.84 Gardena Addition in the North 112 of the SW 1/4 of Section 3, Township Z9. Range 22. WHEREAS, the history of this conditional use permit is as follows: 1. On April a. 1994, the Planning Commission recommended that the City Council approve these changes. 2. On May 9, 1994, the City Council held a public hearing. The City staff published a notice in the paper - and sent notices to the surrounding property owners. The Council gore everyone at the hearin a chance to speak and present written statements. The Council also considered reports and recommendations of the City staff and Planning Coaanission. NOW. THEREFORE. BE IT RESOLVED that the conditions for the above* described permit shall read as follows: 1. The site may be open to the public between March 24 and December 6 of each year. 2. The site may be Open to the publ between the tours of 9 :00 a.m. and 8:00 p.m. 3, The County shall provide at least one monitor at the site for all hours that it is open to the public. If the City or County determines there is a need for more site monitoring, the County shalt assure that the site has adequate monitoring. 4 5.9.94 07 -28 -1995 09:23 612 770 4506 C i t b of MaQ 1 e wo o d P. 03 Aft e 3 -. 2 4. The site shall accept only the following materials: woad chips, garden waste lawn cuttings. weeds runi ngs of soft bodied plants, leaves along with materials like pane coness fruit and small twigs that people pick up with their yard waste.. Ramsey County shall monitor and remove any unacceptable material left at the site. 5. a pbrus ri � t branch s�. or re refuses the following 6. The County shall have the grass clippings removed from the side week a t leas ae to prevent s objectianable u odors� or other y 7s e of review, wa Y City pe may amortize t o close t site. . Be o T h e b odors Managementtprocedures m shall include following: a) Procure, maintain and use wind direction and speed monitoring equipment at the site. The County sha11 provide this equipment so it is accessible to the City staff. b) Rr�u ����sp�ne�d��edh���eout�vfematerialours during p ile s� c} During April through October. the piles of materials only when the wind is blowing from the southeast, south or southwest and at least five miles per hour. During November through March the wind must be calm or from the east, south or west. The piles shall only be turned between the hours of 8:00 a.m. and 4:00 p.m. on Monday through Friday. d) Keep a written record of: 1) The times of pile turning and the haul -out of materials 2) Compost pile temperatures 3) A description of the compost quality 4) The initial date and aging of the compost piles g, the community Development Department shall handle odor complaints during regular business hours and the police department shall handle odor complaints after regular hours. The inspector shad verify and measure whether there is an odor that violates the odor standards of this permit. To determine if there is a violation of this permit, the inspector shail 'Follow the procedures in Attachment A of this .permit A violation of this permit shall occur when the inspector has recorded ten sniffings of the ambient air over a period of thirty minutes with a geometric average OIRS of (a) 3.0 or greater if the property at which the testing is being conducted contains a permanent residence, or (b) 4.0 or greater if the property at which the testing is being conducted does not contain a 5 5.9.94 07 -28 -1995 09:24 612 770 4506 C i t v of MaP 1 ewo opt P.04 Att. 3 - 3 permanent residence. (See Attachment 8 of this �ermlt for a description of the odor sCalo stablish the source of the ode � i shall investigate t The City shall notify the Cou �easan of t the�� oblem a c -shal a dvise the City it to meet the sta ndards S w ith the p Cfty 1 oar it Co e � � entative operator shall poop regarding such investigations. gyp, The County shill deposit with the City Q ' d e po si t afore 15, on or before May 1 1994. T r ea t January 1 of each year $200 E The shall s this d escrow deposit of a? b) c) Pay for City staff time or the casts to hire a third party to verify and measure odors.,fo11ow1ng complaints received by the Y Train City staff persons and others for wind and odor monitoring Pay for an odor consult s to this3permiirrparing this v permit or future revis At the end of each calendar year, the City shall refund to the County any of the deposit not used by the City. If needed. the County ih all pay for any that the consulting casts above the escrow deposit City needs to reevaluate this permit. use water to suppress dust from the compost 11. T ti es, as op erato r l y ; 12. Phalen Chainoof*Lakes Watershed Steering Committee's technical shall review leeching of water issues and concerns on the site. 13. County shalt monitor and remove nonapProved items from the site. staff 14. County to report by August 1. 1994 on: a) seduction of size, b) Explore alternative site location, c) Prohibit use by commercial businesses., d) Report update on aspergillus fumigatus from other districts and sites, e) Update from Soil Conservation. Seconded by Mayer Bastian Ayes - all 6 Attachment A to the Beam Avenue Compost Site Conditions! Use Permit 1P 1P Performance standards for odirous emissions from the compost site A. Definitions The following definitions shall apply to this conditional use permit. "Ambient aid' shall mean that portion of the atmosphere external to buildings upon the property owned by the complainant. "Perceived (sensory) odor intensity' shall mean the intensity of an odor sensation which is independent of the knowledge . of the odorant concentration. "Odor Intensity Referencing Scale (OIRS)" shall mean a series of concentration of butanol odorant in water, made to specific reference dilutions, which serve as the reference scale. The OIRS is used to establish which concentration (of butanol in water) exhibits an odor intensity matching that of the ambient air. Referenced Document: ASTM E 544 -75, 88, Standard Practice for Referencing Suprathreshold Odor Intensity. "Odor Source" shall mean the compost site. "Inspector" shall mean the individuals who compare the odor intensity of the ambient air to the reference scale. The inspectors for this permit shall be the City employees or their representatives that are trained in accordance with ASTM STP (Special Technical Publications) 758, Guidelines .for the Selection and Training of Sensory Panel Members, B. Odor Testing 1. This odor testing practice is designed to reference the odor intensity of the : ambient air on an OIRS. This is done by a comparison of the odor intensity of the ambient air to the OIRS. 2. The odor of the ambient air is matched (ignoring differences in odor quality) against the OIRS by trained inspectors. The inspector reports that point, or in between points, on the reference scale which, in his or her opinion, matches the odor intensity of the ambient au 3. .The procedure followed for this testing shall be in accordance with Procedure B -Static -Scale Method of the Referenced Document ASTM E 544 except for the following adaptations for field odor evaluation. 26 R2 3.1 The geometric progression scale shall have a ratio of 3. 3.2 The containers holding the reference concentrations of butanol in water _ shall have screw cap closures. 3.3 The inspector may memorize the OIRS. 3.4 The inspectors may use a charcoal filter breathing mask to avoid olfactory adaption (fatigue) in the ambient air. 3.5 The inspectors shall smell the ambient air and match the ambient air intensity to the reference scale. 3.6 The inspector shall rest (breathe charcoal filtered airy for a period of three minutes in between sniffings of the ambient aiL 3.7 The odorous sampling shall be performed upon the complainant's property. The inspector shall not be accompanied by the complainant and the results shall not be released until a written report has been filed. The inspector shall not commence or conduct the odorous sampling if the complainant is present. 3.8 The inspector shall also sample the ambient air immediately upwind from the compost site to determine the presence and level of any odors entering the site from other sources. These records and observations shall be a part of the written report. 4. The OIRS shall have the categories of Numbers and Descriptions listed in Attachment B. 5. A violation of the conditional use permit shall occur when the inspectors have recorded ten (10) sniffings of the ambient air over a period of 30 minutes with a geometric average OIRS value of a) 3.0 or greater if there is a permanent residence upon the property, or b) 4.0 or greater if the property does not contain a permanent residence. 27 Attachment .B to the Beam Avenue Compost Site Conditional Use Permit Odor Intensity Referencing Scale Categories No. Category N- 8uta.nol PPM M air' /in water 4 No Odor 1 very Faint 25/250 2 Faint 7s /75o 3 Distinct, Noticeable 225/22.50 4 Strong 6 75/6750 5 Very Strong 2025/20250 28 92 ATTACHMENT 2: BIOAEROSOL ARTICLE X \.aI,l'SIS OF H EAUTH BIPACTS BIOAEROSOLS AND COMPOSTING N JA'N'UARY, 1993, a group of inter - national experts on bioaerosols, risk assessment and composting met in • S cient i sts and Beltsv Maryland to analyze the question: "Do bioaerosols associated with the operation of biosolids or solid e ngi nee r s waste composting facilities endanger • the health and w elfare of the general public �- ' e q1t and the environment ?" . The 20 scientists and en neers drawn ��c�l i ssues , q .� 1 ar¢el from regulatory an Q - b y r d research aaen expo sure le cles attempted to exam the fullspectrum of potential bioaerosol agents and , a pact data and outlin e including actinomycetes, bacteria, fungi, arthropods protozoa, and organic con- stituents ' 'Q 1111 t1 a t1 o tt of m i c robial and plant origin and d not just those that might arise from the fun- • Aspergillus p rocedures �� gus fum atus. Or anizers of g g the � workshop were affiliated with the U.S. Dep artment of A •• p A culture, the U.S. Ens - i comp Sites. ronmental Protection Agencv, the Compost - ing Council and the ]National Institute for Occupational Safety and Health. Ed i ted by To the best of our knowledge this was one Fati Millner of the first attempts at viewing the compar- ative health impacts of such a broad spec - trum of bioaerosols from different sources of decomposing organic materials, (e.g., grass clippings, wood chips., food and household wastes, agricultural wastes, and biosolids) in the environment. As such, the report on this effort helps establish a scientifically reasoned basis for evaluation of health im- pacts from bioaerosols associated with the processing and handling of biologically de- graded materials at composting facilities compared with other sources, and helps set the stage for future advances in knowledge about this important subject. During the almost two years following the workshop, participants and other reviewers scrutinized a number of versions of the report resulting in the state -of- the - knowledge docu- xnent entitled "Bioaerosols Associated with Composting Facilities." This complete report was published in the Autumn, 1994 issue of COMPOST ,Science & Utilization. A summa- ry of its contents and conclusions follows: IDENTIFYING POTENTIAL PROBLEMS Bioaerosols of concern during composting consist of microorganisms (actinomycetes, bacteria, and fungi), arthropods, protozoa, and organic constituents of microbial and plant origin. While much public concern has focused on the fungus Aspergillus fumigatus (AF), workshop participants recognized that other biological constituents in compost feedstocks and compost could be of concern. Such other biological constituents have led 48 BIOCY to significant exposure effects in workers in other occup ational settings where organic materials and dusts are aerosolized in large quantity and often are of greater concern where ventilation is limited. A. fum igatus, one of the most prevalent Aspergillus species, has been isolated from soils worldwide including Antarctica and all other continents. It has been isolated from temperate and tropical zone soils, humus, and from extreme habitats such as drilling cores from Japan at 1,500 to 2,100 foot depths, deserts, caves and mines. It is asso- ciated With soils of numerous crop plants and is reported from bird's nests, bird droppings, chicken roosts, dung of cattle and horses, hav, fodder, corn, straw, grass and compost, from refrigerator and bathroom walls and from building ventilation sys in which molds have had a chance to grog ;•. Risks from secondary pathogens like AF, respiratory irritants, and allergenic compo- nents are the major emphasis, since the risks associated % ;I primary pathogens, like bacteria, viruses and helminth ova, have been reviewed and evaluated by others. Significant amounts of research data ion exposure concentrations and responses to airborne endotoxins (i.e., the cell walls of gram- negative bacteria), thermophilic actinomycetes, and non -AF fungal spores in occupational settings exist. The bioaerosols mentioned above are also found outside of the occupational setting in dust generated from a wide variety of organic wastes includ- ing grass clippings, wood chips, food/house- hold wastes, agricultural wastes, and biosolids, even in the absence of planned, high temperature, aerobic composting. Neighborhood exposure to bioaerosols from composting operations is generally less than occupational exposure. However, the biological constituents in commercially pre- pared composts are of similar type to those in homeowner and noncommercial endeav- ors. Hence, the potential responses that may result from inhalation of bioaerosols from composts are the same as those that can re- sult from inhalation of a variety of other or- ganic dusts. The responses can vary and are host- and dose- dependent, i.e., some indi- ;oduals may respond to concentrations that do not affect others. The responses can range from mild cases of inflammation, to allergy, or to serious tissue or systemic in- fection by secondary pathogens. There are several responses that intergrade between the mild/benign and the serious extremes. Inflammation responses can be stimulated noninmmunologically by irritants or im- J.aSUARY 1995 munologically by immune System media - tors. Inflammation reactions can be mild and localized as with Mucous Niembrane Ir- ritation 01.11I ►, or more generalized, as with Organic Dust Toxic Syndrome (ODTB or more intense, as with H�•persensitiN•ity Pneumonitis (HP). The intense HP respons- es result from respiratory exposure to ex tremely high spore concentrations, e.g., 10S/n13, after a period of sensitization, which may consist of repeated exposures to much lower concentrations, e.g., 10$ -10 spores /m The HP response is characterized by an allergic component as well. .allergenic responses also involve media- tors that stimulate inflammation, conse- quently the distinction between inflamma- tion and allergy is less certain. Like inflammation responses, allergic responses can also present a broad range of symptom e.g., from mild itching, «eatery e�•es�'nose, to coughing and sneezing, to %.heezing or more severe respiratory distress, as Mth asthma. Saprophytic fungi and pollen are well known t1•pe.s of aeroallergens involved in re: irato- ry allergy and asthma..4,ller 'c rhiniti nasal congestion due to immune sy tem, sen- of siti%t ity to allergen(s)) is a common, benign response In which a «vide variety- of airborne allergens have been implicated. COMPOST SITE CASE SUMMARIES Since the inception of biosolids compost - ing in 1976, there have been seN•eral studies on the effects of composting on bioaerosol production in relation to worker and public health in and around facilities. The data have indicated that at distances of 250 to 600 feet from .compost facility perimeters, the airborne concentrations of A. fumigatus were at or below background concentrations. Several studies have been conducted at the Montgomery County Regional Facility first located at Dickerson, Maryland, and later at Site II, Silver Spring, ?Maryland, from 1978 to 1991. The Dickerson site was totally open with mixing, composting, cur- ing and screening performed outdoors on a paved area. During composting activities, the concentration of A. fumigatus was the same for both the upwind and downwind lo- cations.. These concentrations were com p a- rable to background concentrations report- ed n. the literature. Studies at Site II began in 1983. During the period 1983 to 1986, the site was par- • tially enclosed.. Mixing and composting ere done under cover, curing g was totall y in the open and screening was enclosed. The data indicated that since the start of compostin operation freq uency s no increase in the fre g q ncy of or in the mean airborne concentration ofA. fu- migates has occurred at community-based monitoring stations. s. The geometric mean concentration for all 1,427 A. fumigatus samples was 3.4 CFU /ms, . with the maxi - mum concentration at 88 CFU /m3. The geo- metric mean directly at the compost facility was 22 CFU /m with the maximum concen- tration being 144 CFU /m BIoCY D:::•:- 1 c,90 a�;d 1 (4 Cl ��� l�cr::l Phi•: • . ics C0r �..:::,��1� conducts: d fur•tl:c�r inve.sti-a- tion, c - :cvels 1 _,• %. of.-�. �;r� ui tl.�•. tll erinophilic fun z� :•o�aic bacteria and Jliesopli lic fungi. The c:c•.*.•,Nvind sites Nvere located 1.000 feet to 8.��_ _► `eet from the Cite II perin�cter..�n employ• e health sui•N•eillance 1)1 was estab :s -ed in 19S at mite II. There Nvas llo evidence of adverse health effects related to the eNz.' zure toA. f u m gotus during the past fire ea:•s. A cc7::: , nmonitoi•ing of.A. fu,»lga. tus z=: as conducted for the Portland. Maine Water D:strict in 19,q and 1560 at West brook. 1 site activities were performed in the open on a paved surface. The highest con - centra::` -:z was found at 30 meters from the site ce .er. At 90,150 and 1.500 meters. lev- els of ". ; � 74ctus were at bacl;p•ound lev- el s. A c ..: � . I.i'Ehenci�'e zit .aznpling program am was cc.ndscted in 1963 at the composting site, ;.•a. -water tree tment plant and sue- ,. rounc.n_ areas. At distances c-reater than 400 feet. :he airbor concentrations of.4. fu. »2ig04 ;4- ere below 20 CFL' m� SOLID WASTE COMPOSTING STUDIES In 19 l?. R. R1•lander at the University of Go ;l'e.:urg in S1:•eden, and a colleague (Lunc c ' .. .) reported Il at N�•o: kEi s at an ex- M • perin .al refuse coli'po.t facility had a higher ncidence of sul)iective s\•m.ptonls, such as nausea, headaches and diarrhea. Eleven t:nplo\•ees were e1•aluated. Two nwm� In response to the question initially posed to the experts at the itiTorkshop, the answer that emerged was "Composting facilities do not dose any unique endangerment to the health and welfare of the general public.// A COMPOSTER TOO GOOD TO REFUSE Back yard compostin g programs will work -- in the cities that offer th e Biostac Comp oster. The unique three- tiered design of the Biostack® makes light of the hardest part of the composting job — turning the pile. Because it makes composting so easy, the Biostack ensures `� ,. /• a successful munici P al •a/ com posting pro � gram. And it's fabricated of 60% recycled' polyethylene. Seleczed b3• d w fogowing cities and counties for dwir backyard composting p r og r a m s : Ala-neda Co., CA, San Mateo CO., CA, King Co., WA, Los A g P7 Santa crux, Denver, of � pa and many ��. Bur r snore. JA 1993 49 For nwre in fomwtion, contact our .'Municipal Sales Dept. at (413) 383.4413 ext, 7661 .Data from biosolids composting sites have indicated that I t distances of 250 to .500 feet from compost facility perimeters, the airborne concentrations of A. ftvifigattis were at or below background :concentrations. reported nausea, one reported fever, five had headaches and four had diarrhea. This was attributed. to possible exposure to endotoxins. .Rylander studied exposure to aerosols of microorganisms and endotoxins in sewage treatment and composting plants in the United States and Sweden. Data from com- posting plants showed average airborne dust levels ranging from 0.1 to 12.0 mg!m The highest levels (median 10.6 mgI'm were found in the screening areas. The low- est levels were near compost piles. The res- pirable proportion of gram - negative bacte- ria was in the range of 50 to 60 percent. They concluded that too little information is avail - able to establish dose - response relation- ships which might be used to suggest stan dards. Rylander suggested that a level of up to 1,000 gram - negative bacteria 'm and 0.1 ug /m3 of endotoxin: should be considered as safe until additional information is avail- able. More recently. the International Com- mittee on Occupational Health ha: recorded 002.0.05 ug�'m as Sufficient to elicit an M MI response. Another research project studied the air- borne gram- negative bacteria, endotoxins (lipopolysaccharide duet) and Aspergillus fu- migatus at four Swedish composting plants. Three plants compo_ led a mixture of solid waste and sludge. The fourth composted sewa sludge and wood chips. Both indoor and outdoor sites were sampled at various operational locations. A considerable range of microbial concentrations were found in all plants. Airborne concentrations of gram - negative bacteria ranged from 0 to 3. x 10a CFU /m Refuse hoppers, waste processing areas and screening areas had the highest concentrations, i.e., 0.15 x 10. to 3. x 10 CFU /m with medians of 0.43 x 10. 0.94 x 10 and 0.96 x 10 for the respective areas. In most cases, more than half of these air- borne concentrations were in the respirable size range. Endotoxin values ranged from 0.001 to 0.042 ug /m , well below RS•lander's suggested safe level of 0.1 ug /ms. YARD WASTE STUDIES E.M. Zwerling and P. Strom of Rutgers University reported on a study in four com- munities in New Jersey. They found high airborne concentrations of A. fu m iga tits on- site during activity and concentrations equivalent to low background levels during periods of no activity. During high activity, AF concentrations at the composting sites exceeded 5 x 10 and at some places 7 X 104 CFU /m However, during periods of work activity, the concentrations dropped signifi- cantly at 100 m (300 ft) and 500 m (1 ft) downwind. At 100 m downwind. the air- borne concentration was at 354 CFU /m3 and at 500 m, it was S6 CFU /m These numbers were within the range typical of background concentrations. A recent report on AF at a Connecticut yard waste composting site reported con - centrations ranging from 0 to 2.648 CFU /m on-site and 0 to 11 CFU /m downm ind at dis- tances of 500 feet to one mile. The downwind measurements were similar to levels found at background sites located remotely from the facility. Aerobiology specialists at the New York State Biological Survey analyzed air sam- ples collected at four locations on and around a large yard waste composting facil- ity at Islip, N.Y. (ICF). Continuous samples were collected from August - October, 1992 using a Burk spore trap and were ana- lyzed for total ('Viable and nonviable) fungal spores and for Aspergillus fumigatus. Peri odic air samples were also collected concur- rently for -liable AF and thermophilic acti- nomycetes with an RCS sampler by Suffolk County Health Department. Volumetric spore counts were obtained for the ICF; Union Ave., a residential neighborhood about 500 m downwind of the ICF (under prevailing summer wind conditions); an air- port site about 800 m upwind of the ICF; and at Fisher Ave. Islip Terrace, about six miles (10 km) upwind of the ICF. Total airborne spore concentrations were similar at all four sample sites. The average "background" AF .airborne concentrations (at Fisher) were 65 sporesm and mean airborne AF concentra- tions at ICF and union were 7 10 and 300 spores,'m respectively. Average viable. air- borne AF were 56 CFU.'m at Fisher and 600, 81 and 20 CFU /m for ICF, Union and the airport. 'Mean viable thermophilic acti- nomycete concentrations were 36 CFU /m at Fisher, and 480,110 and 33 CFU /m at ICF, Union, and the airport respectively. Allergy and asthma symptoms that were reported by Union and Fisher community partici- pants in a concurrent diary study, were evaluated and analyzed by the New York State Health Department. Analyses showed that symptoms were not significantly asso- ciated (P >0.05) with airborne concentra- tions of spores in the two neighborhoods (E. Horn, pers. communication). However, symptoms were significantly associated (P <0.05) with an `environmental factor', which was a derived variable, i.e., a multi- variate correlate of temperature, ozone and ragweed pollen. Ultimately, it appears that a clear resolu- tion to a number of questions about possible health effects associated with siting a large yard waste composting facility within rela- tive close proximity to residential communi- ties will not be achieved using the Islip. or. other previous study data. The statistical power needed to distinguish significant health effect trends will require a very large number of symptom (diarist) respondents and objective measures of health effect re- sponses wherever possible, along with hourly spore counts, even if only for a rela- tively short period of time, e.g., 4 weeks. Thus, the existing studies provided explicit site data as well as guidance for improved study designs for the future. F ACILITY DESIGN The primary exposure of potential con- cern is inhalation of bioaerosols and derived 50 BJOCYCLE JkVL 1995 products emitted from compost facilities. Health ri_ks might only occur at or around active compost sites where suscepti- ble human receptors are present along with material that contains biologically active agents that matt- become 0' aerosolized. Factors which may contribute to exposure can be classified as: 1) physical and meteorological charact.eris- tics and 2) operational characteristics. Meteorological characteristics at a site, in conjunction with topography, may affect the exposure of workers and nearby public to bioaerosol emissions from compost facilities. If the design goal is to maximize diffusion and distribute aerosols over a large area (so as to decrease their concentra- tion in the atmosphere), then the facility design should at- tempt to utilize winds and higher points of release. If the de- sign goal is to keep the mass of airborne material close to the facility, then composting operations should be shielded from winds and preferably emit aerosols at low- heights, or even from elevations below- surrounding sensitive areas. Existing atmospheric diffusion models may be used to estimate the impact of facility emissions on se nsitive receptors. Limited data are available to qua.ntitatively evaluate the effectiveness of various operational characteristics on bioaerosol emissions. In the past, facility operations focussed on process efficiency, achievement of pathogen kill and odor control. However, there are data that are relevant to the out - door static pile composting of sew age sludge utilizing fresh and recycled wood chips as bulking agents. The emission rate for .AF spores released from wood chip /sewage compost han- dled by front end loaders was determined; mechanical agita- tion of compost material was a mayor source of airborne emis- sions. This suggests that reduced bulk movement of compost and use of dust control measures will minimize bioaerosol re- leases. The study also suggests that few of the• aerosolized mi- crobes originated as wind blown losses from static piles of compost. This was consistent with the .situation in the U.K. in which 110,000 CFUIg were recovered from compost, with only an average of 33 CFU,'m recovered from the air r along - side the compost heap. In tests in the U.S. during mechani- cal agitation of compost by a front end loader (FEL), down- wind concentrations of thermophilic actinomycetes and fungi were 150 -20.0 times greater in the immediate working area. At least a few other mechanisms are identified that « contribute to increases in airborne bioaerosols: mechanical agitation of wheels and tires of equipment; physical handling of the materials, and downdrafts onto dust -laden traffic sur- faces. High levels of AF are also associated with FEL move - ment of stored/stockpiled wood chips, other vehicular move- ment across dust covered surfaces and screening of compost (21 day) piles. Curing the compost for one month or more can markedly reduce levels of AF found. It must be stressed that the results from the Beltsville static pile method are ve specific for this process method and materials handled. It would be misleading to generally apply these results to oth- er composting processes and materials without evaluating the potentially critical differences, i.e. size of the over eration and site the ll op e amount and frequency of organic dust generation sources, the feedstocks, the pile configuration and overall process and site management . Other types of composting facilities should be studied to determine the ef- fect of operational characteristics on bioaerosol emissions. MITIGATION OF EXPOSURES When siting new facilities, critical evaluations should be _made of several factors including the proximity to residences and public facilities and meteorologicalltopo- graphical a- ram -eters that contribute to off-site transport of bioaeros p _ roximit to residences p ols. The p y ences and public places should also be a. key consideration when upgrading composting facilities. Required buffer areas can be greatly reduced vith enclosure good management practices and increased mechanization of the facility. The layout of composting activities associated NoCYci z FA /ApF says YES to Backyard Composting and THE EARTH MACHI�NE The City Pasadena, a+ Find out why California is ..�,: _ In the U.S., call one of more than 1.800.267.4391 62S or write government Norseman agencies to ;. Plastics. 2296 yr ' I mo, choose THE r'' --� . Kenmore Ave. EARTH .I i ,,, Sufralo, N.Y. MACHINE 'I .;� 14207. 8ackyard Composting = = a '�' ..,. In Canada cats program. (416) 74" or write Norseman P.astics. 39 1 Vve Dr. Rexdale. Ontario •_y.A. ; M9V 3Y6. Fax: (A 16) 7 , .5.1874. nni ln eMfo rd able oi a er b rangy Bouldi & U. �vson FOR B LENM ED SOILS MODEL 1 00 0 a - •Up to IS Bags per min. '`' . - • E wart to s cubic feet X. =- • Automatic Bag Holder .�' . "" =="�' - • l Diametric ..•. } r N-leasure I i. • 4 cubic yard Hopper � r • We build machines to help you grow. Bmldm Lwwn Inc. Maid OtTice 3'O >E�x '�". Mc' »,nm ilk- 1.•nrN••..•r �• lu•• �» Phow 615/665 -+ty 1- FAX 01$ cx►�+. { :*� US. Toll Frrr eau +�- r3- c,;+•!� •1:kN L:AX • 1995 51 There is little doubt that if traditional :dose _response modeling and quantitative risk assessment could be performed, more robust conclusions could be derived from the data. with bioaerosolization, particularly materi- al handling processes, should be located in the predominant prevailing downwind di- rection or as far as possible from sensitive receptors. From the engineering perspec- tive, the design principle of compost facili- ties should closely follow the natural biolog- ical process, requiring minimal intervention or handling of composting materials. Dis- persion modeling of bioaerosol emissions may be helpful, although such models are predictive in nature and may generate re- sults that are highly uncertain. Good management practices for the oper- ation of compost facilities are well defined in state and federal regulations. These prac- tices have primarily considered operational efficiency, pathogen kill, production of a good compost quality and dust and odor con - trol.As noted above, data support the con- tention that an open or an enclosed static pile biosolids facility utilizing virgin and re- cycled wood chips does not contribute to a significant elevation of bioaerosol levels off - site. N'e'e believe that additional studies on other types of compost facilities are needed to. determine the effectiveness of the follow- ing operational methods which should lead to reduced bioaerosol emissions: 1) Use of added moisture in the composting materials and/or area water spraying to control all particulate emissions from the operation: 2 ?Mechanical agitation (handling) of materi- als with a high potential for creating b should be minimized consistent with the need to maintain other controls; 3 ) Agitation of compost materials should be timed to coincide with the stage of the ma- terial when: a) the potential for release of bioaerosols is minimal, b) the potential for off -site dispersal is minimal and/or c) the re- ceptor populations are least; and 4) Tem- perature and moisture conditions of bulking agents should be managed to minimize for- mation of bioaerosol-. SITE ENCLOSURE In addition to careful attention to good management practices, the use of enclo- sures and managed air streams may need to be considered, particularly at sites in close proximity to potentially sensitive popula- tions. Careful attention m ill need to be paid to worker exposures and protection in such circumstances. Data available from the WSSC Site II studies indicates that on - site AF Ievels increased 11 -fold when the site was enclosed. Prior to enclosure (4/1/83 - 5/31/86), AF were 22 CFU /m (geometric mean) on -site. After enclosure (?flay 1990 - April 3991), A.F increased to 2�o CrL' /m (geometric mean). In October 1991; Chesa- peake Occupational health Services re- viewed the health surveillance data main- tained for Site II workers from its inception in 1987 and found "no evidence of adverse health findings related to exposure to AF." The use of filters has been evaluated pri- marily for effectiveness of odor control. The use of biofilters or chemical scrubbers (used primarily to control odors in enclosed facili- ties) has not been evaluated specifically for their capacity to retain bioaerosols. Consid- erable data exists relating to the efficacy of electrostatic precipitators and dry bag hous- es in removing particulates from industrial stack emissions. However, the efficiency of bioaerosol removal with these technologies remains untested. We recommend that biofilters and scrubbers be evaluated for their bioaerosol removal efficiency. The de- sign of such studies should consider the fact that previous investigations have shown that static .compost piles exposed to low or moderate levels of atmospheric turbulence do not release a continuous stream of AF spores into the air. Furthermore, AF, un- like, some other fungi, does not have an in- herent mechanism for forcible ejection and propulsion of its spores (conidia) into the surrounding atmosphere; this fungus de- pends on external mechanical movements for dispersal of its spores. DISPERSION CONTROL Site modifications can be used to enhance or inhibit the dispersion of bioaerosols to minimize off -site effects. Berms may be built and/or trees planted at strategic locations on the site to alter wind dispersion patterns and entrainment of bioaerosols generated by the facility. Tree barriers have an aes- thetically pleasant appeal around waste treatment facilities and have often been suggested for visual benefit as well as the benefit of reducing dispersion of airborne microorganisms from the facilities. Experimental evidence for the benefit of a forest barrier was reported in a very detailed study in 1914 of particulate dispersion into a 90 percent pine forest having a stem density of 1,474 trees per hectare and a mean tree height of 10.5 to 13 m (over the years of the study) at Brookhaven National Laboratory Upton, lti'ew York. They demonstrated that "the forest edge modifies dispersion primar- ily by changing local meteorological condi- tions and flow patterns and secondarily by direct removal of particles," Le., by impaction and deposition onto foliage. Particulate plumes moving unobstructed - ly over open terrain are significantly broad- ened, both horizontally and vertically, when they encounter a forest edge; this in effect dilutes the concentration of particulates in the plume. The amount of broadening is in- fluenced by the foliage density. Dense fo- liage at the edge would have the same effect as a solid object, i.e., pronounced vertical dispersion, whereas in a forest with open trunk space at the edge maximum penetra- tion and minimum broadening of the plume would occur with much channeling of air into the subcanopy level. They also found that "the intensity of turbulence within the forest reaches a maximum at midcanopy level." In addition to this study, there is con- siderable knowledge and experience show- ing that vegetative windbreaks are very ef- fective - controls for wind erosion, particularly in the Great Plains regions of the U.S. Air dispersion models currently 52 BIOCYCLE JAN 199 a�•ailable should be useful in the evaluation of this iss ::e at local sites. BUFFER DISTANCES In general, the specification of appropriate buffer dis- tances depends on the site location, design, local micron}ete- orological conditions and emission controls. No setback may be necessary for totally enclosed facilities, if all activities are enclosed and ventilation control is provided. A number of biosolids composting facilities have been empirically evalu- ated. Studies at the closest residence (0.4 and 0.5 mile.) to the WSSC Site II and Dickerson in INZaryland suggest that bioaerosols are not elevated above background. Airborne .A F levels were measured at the WSSC Site II pri- or to operation as 0 -42 CFU /ms. When WSSC Site II was op- erated as an open facility, airborne .A.F were measured at or below 43 CFU/m in three years of operation. However, slightly elevated levels of AF were detected at the nearest off- site receptor (about 500 feet from the attire composting -ad). W!hen the site was enclosed, AF levels were similar to prior background. Z- %verling and Strom of Rutgers Universi tx have measured airborne levels of .A.F at varying distances rom several yard waste composting facilities at different stages of operation. The facilities represent van ing levels of man - agement expertise. Sampling was also conducted at the Islip Composting Facility in Islip, N'ew York which was handling yard waste and a complete report has been compiled by the investigators. We are not aware of any others. CONC LUSIONS Several conclusions reached by the working group in- cluded: 1) The general population is not at risk to systemic ;i.e., whole body, generalized, as in circulatory, 1\ mph etc.) or tis- sue infections from compost associated bioaerosol emissions. 2.) Immunocompromised indi�-iduals are at increased risk to infecti by various opportunistic pathogens, such as A. fumigatus, which occurs not only in compost but also in oth- er self- heated, organic materials present in the natural en- vironment. 3) Asthmatic and `allergic' individuals are at increased risk to responses from bioaerosols from a variety of environ- mental and organic dust sources, including compost. A. fu- migatus is not the only or even the most important bioaerosol of concern in assessment of risk for CDTS, N and HP (ex- trinsic allergic alveolitis) associated with exposure to dust from organic materials. The amounts of airborne allergens that sensitize and subsequently incite asthmatic or allergic episodes cannot be defined with current information avail- able, especially given the «-ide variation in host sensitivity, the numerous sources of natural environmental exposure, ` . and the diversity of constituents and bioaerosols. Prospects 4 for such precise definition are limited in the short -term be- - cause of these factors. • 4) In spite of the fact that some types of bioaerosols can cause occupational allergies and diseases, and that some of the same types of bioaerosols are present in the air at facili- ties that compost organic materials, available epidemiologi- cal evidence does not support the suggestions of allergic, asthmatic, or acute or chronic respiratory diseases in the. general public at or around the several open air and one en- 4 closed composting sites evaluated. Hence, the answer that emerged to the question posed at the beginning of the workshop is: "Composting facilities do not pose any unique endangerment to the health and welfare of the general public.' The major basis for this conclusion is the fact that workers were regarded as the most exposed part of the community and where worker health was studied, for periods of up to ten years on a composting site, no significant adverse health impacts were found. In addition, in most cases the mea- sured concentrations of the targeted aerobic bacteria, ther- • THE t all 1 COST- EFFECTIVE WAY OF A LIQUID OR DEWATERED SLUDGE �a �= 1 •. j Z�{ 71 -� r ., s►. . • s � •ice t� r''� 2,200 To 4,000 Gal,, 4 Wheel Drive Units Seiler Equip. Co., Inc. 33543 Md. Line Rd. Massey, MD 21 650 Call 1- 800 - 240 -3594 Fax 1 -410- 928 -5243 Q AG -BAG COMPOST TECHNOLOGY INT'L 3 CTI S 'STEM A SIXPLE SO LIMON TO A COMPOST ISSUE IN VESSEL E?TMO P.O.D.(Preterred Organic Digester) SYSTEM • ODOR ZWSWONX ZDcATZD • RAPID woDZOPUAMATiON • LUCRATt COX TAWZV a MOIST' M CONTEXT RLTADrZD • VNATIEC?LD BY NATO= • 3 /3 THE AXZA RLQ. BY WINDROWS • COM1'09MG BY TORCLD AZRAT30N • TUPWING NOT NLCLSSARY TSTM DWIC018. 1ARTIAL OR COMPLE7S Tor more Wormation on how to seduce your troeWat oasts and site closer to wun areas, cam as write to: AG CORPORATI OIJ — 2320 SE Ag -Bag Lane — Warrenton, OR 97] 46 1nt'1 (603) 861 -1644 — 800.3341432 --- -Fax (503) 861 -2527 B ioCycix JANUAR 1995 53 CONTROLLED ENVIRONMENT Worker populations at compost facilities thus far haN7e not Shown any significant differences in overall body or respiratory fitness as compared to nonexposed persons. mophilie (heat loving) fungi, and AF bioaerosols in residential zones around com- posting facilities shoved that the airborne concentrations of bioaerosols were not signif- icantly different from background, (i.e., as if the composting facility were not there). A likely reason that the bioaerosol levels were not significantly different from ambient is be- cause the naturally decomposing self- heating organic matter on which these subsequently aerosolized microbes thrive are widely dis- tributed throughout the environment. 5) Occupational exposure to bioaerosols on composting sites may be significant, de- pending on the circumstances at the site, op- erational characteristics, and worker prox- imity. Compost site workers are clearly more expos to compos bioaerosols than are the surrounding populations. However, as alread stated, worker populations at .such facilities thus far have not shown anv significant differences in overall body or res- piratory fitness as compared to nonexposed persons. On the other hand, adverse health effects have been observed in a fear workers at such commercial facilities as those for producing mushrooms or processing wood chips and bark. This suggests that future worker studies should include systematic asses: ments for Mucus :Membrane Irrita- tion, Organic Du .Qt Toxic Svndrome ODTS, HP (extrinsic allergic alveolitis), and relat- ed disorders in low, chronic exposure situa- tions, i.e., situations in which exposures of .LOW COST COMPOST TURNING MADE EFFICIENT SITTLER'S New Hydraulic Cylinder Controls Alignment Ilk; 4 AL iiiiiiEr. 3 ,r - ;yt,�+ .• ! - .a «•.... �:• Via. .�i`�•M.•i►i+`ti:. '.i►+.. .a•�+ : ai... ��.�►. .•.•..r j - �_ 4T'.i�e��' '��'.wr! , 'i +te �•T.s�i �'! :.ZTi: jig ...�•'�� i,: s � ; r • '�+ •" + r•++},_ },;'y °t:v�� .�f�•a:.1 •aiM ,,� �'" y v � �, ... a �• ,', . a _'',"!�. ; • a , ' .:y. > • � . y�. > i a : �'. •�� 1 VT v� .� ° 'l.' �ir` <'.w �IY► • 3"�' . + r. �.. -�i` ,. ti • • .y.�a • � 7 ��. . - h t• •_ ! < > a ^NW 'tw ,a �, ....c �•,.�! •+•r ) � r' +''! � •. �„ >> . •' � � .� M ,_ . x )r. A w'• x .R r. :. .''Y ter. c. ° , , Z >. a• ..r a .w wi!" I • / •. .....ty yt! •� :�,'+ • y � . ti. p< .: ' ;/� aY 4 i 7'� ... +• .. = � t 1• .i:� �'. �,�.. �.. : � • .. ,y • • - •' n..� rW � a+ :�lA � _ �r.�•� 'L � �• +�.. �:+' .. - �. �•`.• -. +►.��. �!•`a:.� ,� *i ' .. '••.- •, • _ a •- . . � :' +�'. ' .. � .� �� + f t 's'• ` :'�'i : �.' -. .-•a •fir .» ,,,.► : ±y,R ti �• ».�. .:.. ,. + ;: •�'. _ T t "r.� ��., "' i • Tractor tow models 5 1 0 and 10 1 2 Distributor: • Loader mount model MM l 2L va! °r� �:Jon Inc. Pepin • Arrives ready to install and use U:.ireC.J z 00 • OPTION: Threading frame raises Ouel- and lowers protective windrow C?n.cu2 J 1 L 2��8 geotextile cover while compost Ted: (8 ; 9) 829 - 28 E is being turned (819) 829 2 i ' 7 10 - 10 5 CFU /m are generally present. 6) Because of continuing public concern, and because of the wide range of potential respiratory responses to organic dusts, ad- ditional study would be helpful to further verify this apparent lack of adverse health impact from composting facilities. Two kinds of studies (epidemiological and an- noyance studies) would be helpful for defin- ing potential impacts of bioaerosols from any source, composting or otherwise. Epi- demiological studies would help define dose - response relationships and if carefully planned and conducted could perh docu- ment clearly any negative health effect im- pacts on a community population near a compost site. Such epidemiological studies are expensive and difficult and have not yet been conducted around composting facili- ties. If such epidemiological studies are con- ducted, they should include nonsubjective measurements like pulmonary function measurements, serology to antigens from compost bioaerosols and microbial s erotypes in the exposure environment, full medical histories of indi -% iduals, and other measures appropriate to quantitate irritant responses to organic dusts. 7) Annoyance studies are much easier to conduct; they can and have yielded useful information at far less cost. If carefully planned and conducted in communities near compost sites and coupled with environ- mental measurements of actual exposures, these studies can help document annoyance as related to the presence or absence of bioaerosols and other factors such as mal- odor, irritation, malaise, noise, visual con- cerns, and traffic. The procedures for as- sessment of annoyance are available and could be valuable to community impact eval- uation processes because they offer a sys- tematic mechanism for recording observa- tions (olfactory or otherwise), corroboration, correlation, and interpretation. Augmenta- tion of annoyance studies %rith a limited number of nonsubjective 'measurements could help in the separation of correlation into cause and effect. ■ Patricia Alillner is with the.Soil :1licrobial Sys- tems Laboratory of the U'SDA.4gricultural Re- search Service in ;Beltsville, Marvland. Dr. Millner is the primary editor of the report. Oth- er authors of the Sioaerosols research report are: S.A. Olenchock National Institute for Oc- cupational Safety and Health; E. Epstein, E & A Environmental Consultants; R. Rylander, M.D., University of Gothenburg, Sweden; J. Haines, New York State Museum; J. Walker, Un ited States Environmental Protecti Age cy; B.L. Ooi, Organic Recycling, Inc; E. Horne, New York State Department of Health; and M. Maritato, ChemRisk• The complete report, "Sioaerosols Associated With Composting Fa- cilities," has been published in the journal COMPOST Science & Utilization (Autumn, 1994 issue). Copies are available at S25 from CSU, 419 State Ave., Emmaus, PA 18049; a one -year introductory subscription (beginning with the Autumn, 1994 issue) is S99. 54 BIuCYCLE JJa.VtARY 1995 ATTACHMENT 3: CUSTOMER SURVEY M Ramsey Coun W11 S* ..�. �- 1i.: SaYk: �il;, Y. Ca'" �te'.x'c�CSaR1�W0`f.�K'Rn'@�U�C `X ate. 'CO�:'4 ..5�411.�`c3su _ ��n•r ., < .., .. 3`S+e � `3�'ifF�n7rY1L .. ash�"'�`Xi'�`fti"a 3�'?:z:;.� (^Sk � >: �'� - '.'•'��;�orVV�*L.`s: S> E . RAMSEY COUNTY Yard aste S,ite servi e urvey Please complete this survey and return it in the enclosed, stamped envelope. Your responses will help Ramsey County provide high quality yard waste management services. Information from surveys is anonymous; please do not write your name or address on this form. • Use No. 2 pencil or blue or black ink pen only. RpNG MARKS r G) MARKING DIRECTIONS Do not use red ink or felt tip pens. • Make solid marks that. fill the oval completely.. RIGHT MARK * Make no stray marks on. this form. Printed in U.S.A. Mark Reflex® by NCS MM102177:321 1. Which yard waste site(s) did you use? 0 Battle Creek O Arden Hills O Midway 0 Shoreview/White Bear Township 0 Maplewood 0 Summit. Hill 0 Frank and Sims 0 Mounds View 2. Please rate each of these services by filling in the appropriate number: a. Prompt service b. Courteous monitor c. Monitor could answer questions about yard waste d. Cleanliness of site e. Ease of locating site f. Easy to use g. Quality of finished compost h. Traffic control i. Easy to understand signs j. Site was open on time Poor Average Excellent CO Q CO CD CD Q 0 0 (D ® (D (D O C) (D Q CL CD 0 0 0 (D CD a 0 0 o a o (D o ® CD o 0 0 0 0 0 0 0 o 0 o co 0 .3. Based on your experience, would you recommend using this facil to a friend? . C D Yes 0 No 4. How did you learn about the yard waste sites? Q Newspaper 0 Brochure or flyer 0 Utility bill insert 0 City newsletter 0 Waste hauler 0 633 -EASY ( -3279) O Recorded message (633 -9449) O Signs along the roadside O Radio, TV, or Cable TV O Realtor 0 Other (specify): 5. Please write any suggestions or comments below or on the back: Thank you for your time! MEMORANDUM TO: City Manager FROM: Thomas Ekstrand, Associate Planner SUBJECT: Conditional Use Permit Review -- Compost Site LOCATION: Beam Avenue, between Highway 61 and Hazelwood Ave. DATE: June 30, 1995 INTRODUCTION The city council should review the conditional use .permit (CUP) for the Ramsey County compost site on Beam Avenue. Refer to the maps on pages 2 -3. BACKGROUND May 9, 1994: The City council reviewed and amended the CUP. Refer to the CUP conditions on pages 4 -6. August 8, 1994: The city council accepted a report from the. county about the compost site. The council directed the county to continue researching conditions and techniques for compost site operations. DISCUSSION Since the city council meeting on May 9, 1994, we received five odor complaints. A community development department inspector responded promptly each time and found the compost site odors to be under the established nuisance threshold of 3.0. Refer to the complaint reports on pages 7 -11. I also spoke to Fawsi Awad with the county to verify that they are in compliance with. council conditions. The county is meeting the conditions of approval. RECOMMENDATION Review the conditional use permit for the Ramsey County compost site on the south side of Beam Avenue again in one year. p :sec3lcompost2.mem Attachments: 1. Location Map 2. Property Line/Zoning Map 3. CUP Conditions of May 9, 1994 4.. Complaint Reports (5 pages) )NAIS HEIG HTS Attachment 1 OWNS fb OWN • •.• r �•• w • �• •. • • •, • • •• • , • ` • • , • •� •• •M• • • • • • • • • •`. • S • ��• • • • • • • • • • • • • � • � � • , • • • • • • � • . •� • • • t • • • •rte � •• i • • • ••• co • COUNTY ROO D A :o DIA a o w � a ►?. �,�, Z �. 3 7- z c► ✓ ,c - C � yN•S 0 O w ri-n BEAM AVENUE m � A IiJ RAMSEY COUNTY •. :.•- e C ST SfTE cr .� �.. ••,•• tit ti 11 1 •'' CA • r M o rich o m Ca z Pond J � s - • z. E a =&Wood Pear!` C� T NTY RUB �' v W @ H row �•— 51 j Q t; J g V , � z w 3 T. z pq cr- V EDGEHILLL CON NpR g tq Li a AVE � �' VE• D E M ONT AVE. O m 4 r BROOKS AVE, �BROOKS • SEX AVE. � a Ar T :R F� AVE. o LO CATION MAP 162 7.99 j .....« 1 K t 0sac 1 • V6 D• +• �j; " ` do •11. � • ( . 1 . 0 :�j �idsc b ti GOLF COURSE G x' ' L 0 � LJ IM. L .M es. S Sig 1 ,,., ..........- 3, STMT FOR 0T 73�3ios4e2 A83T01071463 1 { /•E •mss rme T. s 5j.s4oL B AVENUE �•■ r ' *W B EA M /• S M T F R • 1. • TR r OF MAPLLWUUU p. 1 1 . .� t rO>io1Na ARLA ) ( It -113 �. •1�•.. a ABST 1875 ♦aS •w, s e{ ac. 141 5 fi WW ull1w Bra b ♦♦V' . �. 1 fiK� :;R:; �• a "•i. f • .� . 0� 08 07 O6 as ! > Mve o CROADCASTIN INC. PROPERTY LINE /ZONING MAP 8 2 T E 3 4 N P4 1 74 0 •y.. -} /! 6) • •x• O 0 4 ».�) �? �a4c) i �3.c) (� �i ycl ;: �s.c) lti:2': •..• a a� C * •c•• t : <:; •1 ............... .� K 8 T P P R O P E R } T Y otl C4 SAL- iot i a:•..... ''C O �._. •% x� 53 u. c N V • • , ) ift s T e 4' ° Off• •.{ to �S l G ' � • v3. V2 4• G>, 5 :' Sa S1 5� SSA i4 •s S ^• :f O• ►"' . . V • 1 • fit J ; � s' Irk a& 0 V PROPERTY LINE /ZONING MAP 8 2 T E 3 4 N Y f Attachment 3 — 1 d. Mayor Bastian opened the public hearing, calling for proponents or opponents. The following persons were heard: Chuck McGinley, Consultant for Maplewood,, who mon itored the odor. Zack Hanson, Ramsey County Department of Public Health Ralph Sletten, 2747 North�C1a Margaret Behrens, 1393 Kohlman Annette LaCasse, 2673 North Hazelwood Beth Sletten, 2747 North Clarence Dawn Knobbe, 1423Kohl.man Tim Kennedy, 1134 Glendon Street e. Mayor Bastian closed the public hearing. f. Councilm.ember Carlson introduced the ,following and moved its adoption: 94 - 05 - 4$ CONDITIONAL USE PERMIT RESOLUTION - COMPOST SITE WHEREAS, the Director of Community Development is requesting that the City Council change the conditional use permit conditions fora compost site on Beam Avenue; WHEREAS, this permit applies to the property on the south side of Beam Avenue, west of the railroad right -of -way. The legal description is: Lots 81.84, Gardena Addition in the North 1/2 of the SW 1/4 of Section 3, Township 29, Range 22. WHEREAS, the history of this conditional use permit is as follows: 1. On April 4. 1994, the Planning Commission recommended that the City Council approve these changes. 2. On May 9, 1994, the City Council held a public hearing. The City staff published a notice in the paper and sent notices to the surrounding property owners. The Council gave everyone at the hearing a chance to speak and present written statements. The Council also considered reports and recommendations of the City staff and Planning Commission. NOW, THEREFORE, BE IT RESOLVED that the conditions for the above- described permit shall read as follows: 1. The site may be open to the public between March 24 and December 6 of each year. 2. The site may be open to the public between the hours of 9:00 a.m. and 8:00 p.m. 3. The County shall provide at least one monitor at the site for all hours that it is open to the public. If the City or County determines there is a need for more site monitoring, the County shall assure that the site has adequate monitoring. 4 5.9 -94 - J 4 . Thee site shall accept only the following materials: wood chips, o, arden waste, lawn cuttings, weeds, prunings of soft bod ed l ants , leaves along with maters al s 1 ke pine cones fruit and p rd waste. Ramse small twigs that people pick up with their yard y County shall monitor and remove any unacceptable material left t. at the site. the dumping s; 5. The City prohibits or storing of the following materials: brush, branches, garbage or refuse. E shall have the grass clippings 6. The County 9 pp s removed from the site 9 at lea st three times a week (Mondays , Thursdays. and Saturdays) F or other days if necessary to help prevent object ionable odors hal 1 review this permit annually. At the time 70 The City Counci 1 s p of review, if warranted, the City may amortize to close the site. shall manage the compost site to minim ze the amount S. The. County sha g p • of objectionable odors. Management procedures shall include the following: Attu 3 — 2 a) Procure, maintain and use wind direction and s eed monitoring equipment at , the site. The County s all provide this equipment so it is accessible to the City p staff. b) Record wind speed and direction every two hours during •r pile turning and the haul-out of materials. c) During April through October, turn the piles of materials only when the wind is blowing from the southeast, south or southwest and at least five miles E er hour. During November through March, the wind must e calm or from the east, south or west. The piles shall only be turned between the hours of 8:00 a.m. and 4:00 p.m. on Monday through Friday. d) Keep a written record of: 1) The times of pile turning and the haul -out of materials Z) Compost pile temperatures 3) A description of the compost quality 4) The initial date and aging of the compost piles 9. The Community Development Department shall handle odor complaints during regular business hours and the police department shall handle odor complaints after regular hours. The inspector shall verify and measure whether there is an odor that .violates the odor standards of this permit. To determine if there is a violation of this permit, the inspector shall follow the procedures in Attachment A of this permit. A violation of this permit shall occur when the inspector has recorded ten sniffings of the ambient air over a period of thirty minutes with a geometric average OIRS of (a) 3.0 or greater if the property at which the testing is being conducted contains a permanent residence, or (b) 4.0 or greater if the property at which the testing is being conducted does not contain a 5 5.9.94 Atta 3 -3 100 permanent residence. (See Attachment B of this permit for a 1 description of the odor scale.) If there is a violation, the inspector shall investigate to establish the source of the odor. The City shall notify the County of the violation. The County shall . advise the City of the reason for the problem and correct it to meet the standards of this permit. The County or site operator shall cooperate with the City or its representative regarding such investigations. The County shall deposit with the City an escrow deposit of $5,200 on or before May 1, 1994. Thereafter, on or before January 1 of each year the County .shall deposit with the City an escrow deposit of $2,000. The City shall use this deposit to: a) Pay for City staff time or the costs to hire a third party to verify and measure odors, following complaints received by the City b) Train City staff persons and others for wind and odor monitoring c) pay for an odor consultant to thisstreparing this permit or future revisions to permit* At the end of each calendar year, the City shall refund to the County any of the deposit not used by the City. If needed, the County shall pay for any consulting costs above the escrow deposit that the • City needs to reevaluate this permit. 11. The site operator shall use water to suppress dust from the compost .piles, as necessary. 12. Phalen Chain -of -Lakes Watershed Steering Committee's technical staff Shall review leeching of water issues and concerns on the site. 13. County shall monitor and remove nonapproved items from the site. 14. County to report by August 1, 1994 on: a) Reduction of size, b) Explore alternative site location, c) Prohibit use by commercial businesses. d) Report update on aspergillus fumigates from other districts and sites, e) Update from Soil Conservation. Seconded by Mayor Bastian Ayes -all 6 Attachment 4 1 COMPOST SITE COMPLAINT (from Golf Course) JULY 19 The environmental health official, Robert Wenger, received a call from Fawsi Awad with the Ramsey County about 2:15 p.m. July 1.9, 1994. Mr. Awad got a complaint from the golf course. I met John (also with Ramsey County) at the site right away. The contractor was in the process of turning the piles. The wind was initially from the south to southwest when i got there, but when we tried to run .a test, it was fluctuating. When i opened the gate, the odor, was strongest at 2.5. When John and I went along Beam Avenue for one -half hour, we could not pick up an odor until we came back to the gate, which was 1.5 to 2. The weather was in the 90's with very high humidity, which seemed to contribute to the odor. The golf course manager apparently said customers were complaining. We checked the course's own grass piles across Beam Avenue from the compost entrance. There was a 1.5 odor from them although I don't think the golfers were smelling this because of the wind direction. There was about a 3 right at the old compost pile and also at the grass pile on the north pad. Atta 4--2 COMPOST SITE COMPLAINT (from Golf Course) AUGUST 15, 1994 The environmental health official checked .along Beam Avenue and at the clubhouse around 4.30 p.m. Fawsi Awad with Ramsey County, called late afternoon with a complaint. could not detect any odor.at that time. l went back again Tuesday morning. There was about a 1.5 odor at the gate along Beam Avenue. The same level of odor could be detected at the golf course's grass pile across Beam Avenue. n Att. 4 - 3 COMPOST SITE COMPLAINT NOVEMBER 4, 1 -994 At 4:30 p.m. on November 4th, the environmental health. official received a call from Margaret Behrens regarding a bad odor form the compost site at the end of Clarence Street. called Fawsi Awad of Ramsey County before I went out there. Mrs. Behrens indicated it had been going on for two weeks. I asked her why she had waited so long to call. She said her sister had called previously, but I know of no other calls (complaints):all summer and fall. I told her I would be out there immediately. I met her in front of the Sletten house. When I got out of the car I detected a faint odor of something., but it disappeared right away. When Mrs. Behrens came out of the house, she said the odor had disappeared since she called. I waited awhile, but could not smell anything more. then went directly to the compost piles at the back of the site. Between the piles I could detect an odor, level 2 on a scale of 5. m blrpt\com post Att. 4 4 COMPOST SITE COMPLAINT March 22, 1995 On March 22, 1995 at 10:20 a.m. our office staff took a call from Margaret Behrens on Kohiman Avenue who indicated that the compost smell is overwhelming. when I returned to the office at 11 p.m. and got the message, I went immediately to the site. The county was in the process of moving the leaves on the north area (from.last fall) to the south end of the site. The leaves were very dry with little odor. I rated jt a 1.5 out of a scale of 5.0. There was a moderate easterly wind blowing when I arrived at the site. It had changed to a southerly wind when I left. There was no odor at all in front of Behrens' home on Kohlman. I also drove to the end of Clarence Street. There was a very faint odor evident which was less than a .5 on the 5.0 scale. I spoke with a lady there whom I assumed to be Margaret Behrens' sister. She said that the odor had been bad since last Saturday. The worker at the .site said that they had only started moving the leaves yesterday. mb\mem \compost 10 i s t Atte 4 -5 MEMORANDUM TO: Director of Community Development 4 FRONT :. Environmental Health Official SUBJECT: Compost Site Complaint - December 2, 1994 DATE: December 2, 1994 ,, In response to the complaint about the compost site odor from veronica Sletten, I immediately went to the end of Clarence Street to investigate the complaint. There I met Fawsi Awad and John Springman from the County. When I first arrived, the odor level was at 2.5 on a scale of 5.0. The level of the odor must be 3.0 or greater at the location of the complaint for there to be an ordinance violation. when Fawsi and John arrived a few minutes later, the odor was already dissipating. The wind \Vas fluctuating between north and south. We stayed there until the odor was completely gone. Next we went to the east end of Kohlman and observed a 2.0 level . We also went to the compost site that had a 10 level between the piles. The County's contractor was in the process of reducing large piles of leaves from this fall into smaller wind rows. They had also been Hauling out the fresh leaves to reduce the volume of leaves at the site. The odor was of freshly raked damp leaves., but it also smelled like fresh unburned pipe tobacco. nib S 1 AGENDA REP ORT Action by Council.; Endorsed.-- - Uodiff ec „ To: City Manager Michael McGuire From Director of Public Safety Kenn ' ReJecte y th V. Co11�ns Date Subs ect: Alarm Ordinance Date: August 9, 1995 Y Ntroduct i on On Ju 20, 1995, a draft revision of Ma lewood' ' p s alarm ordnance was submitted to the City Council for review and comments. Background The revised Maplewood alarm ordinance has • s several changes, some of which are merely definition and language changes. Some of the most significant changes are Fees that are charged for the third fourth fifth and subsequent false alarms that occur within a six -month P eriod, All delinquent charges shall be certified ' to the Ci Clerk, who will prepare an assessment roll providing or assessment g of the delinquent amounts against the respective ro erties, P P Removing annual individual alarm license fees, Recommendation It is recommended that the Cit. Council • City it review the revised Maplewood alarm ordinance and approve its first reading. Action Required Submit to the City Council for their review and approval. KVC: j s Attachment Chapter 4 ALARMS AND ALARM SYSTEMS* Art. I. In General, §§ 4 -1 -- 4 -40 Div. 1 Generally, §§ 4 -1 -- 4 -20 Div 2. False Alarms, §§ 4 -21 -- 4 -40 Art II. Licenses, §§ 4 -41 -- 4 -49 ARTICLE I. IN GENERAL DIVISION 1. GENERALLY Sec 4 - 1. Definitions. For the purposes of this chapter, the following words, terms and phrases shall have the following respective meanings ascribed to. them. Alarm agent: "Alarm agent ", shall mean any person who is employed by an alarm business, directly or indirectly, in whole or in Dart �" Ur ' sell, lease. service, repair install, maintain. operate or respond to, _alarms or alarm - system s on any building, place rrr premises, or vehicle - - j y - dial III in the city. Alarm, aucfible: "Audible alarm" shall mean a device the P I used to detect unauthorized access or use. smoke fire, or other undesirable condition, and broadcast an audible signal at or near the location of such activity or event Alarm business: ".Alarm business" shall mean any person in the city engaged in whole or in in selling, leasing, maintaining, , repairing, altering, replacing, moving, installing, or monitoring any alarm system or causing to be sold, maintained, bul VILAZU, repaired, altered, replaced, moved, installed or monitored an alarm system in or on any building, place, or premises or vehi - . Alarm, false: "False alarm" shall mean the dkft triggering of an alarm through component failure, malfunction, improper installation or the negligence of the owner or lessee of an alarm system or of his employees or agents. It does not include activation of the alarm by acts of God or by utility company power outages. *Cross reference w - Eire prevention and protection, Ch 12 State law reference -- Alarm transmission telephone devices, M.S. § 237.47. Alarm, nuisance: 'Nuisance alarm" shall mean an audible alarm, co nfirmed by observat b r n in li f ers nn 1 to be e mitt ing continuous or repetitive falsealarms. disturbing th publi Vie, in circumstances such that a r ib le . party cannot be identified or is unavailable to silence said alarm Alarm, proprietor: "Proprietor alarm" shall mean an alarm W11116-I'll ib maintained, onerated, . and res.nonded to by the user. without the-p..arti i ation of an alarm bu in Alarm system: Alarm system" shall mean an asscinlu 01" .. dildlI LL . any device or apparatus for automatically signalling the occurrence of an event or condition requiring an immediate response by public safety personnel. Person: "Person" shall mean any individual, partnership, corporation or other entity. Subscriber: "Subscriber" shall mean -4 customer of an alarm business , ur all aldlill b whom„ by contract or agreement. regeives service includ main n mQnitorinv, remote r i n of, or response to, .any operational alarm system.00rtable or installed (Ord. No. 483, § 1216.010, 3 -6 -80) Cross reference -- Rules of construction and definitions generally, § 1 -41 et seq. ram dm�lw vooe; I U PPAU1 9 01M tOW-0 15 I11$J I I MIJ I F+-7W9J W$WAW1 I t% 0 11 N3 rd I I Wl WO I K I I I I KWAN I rwj I W N1144 w I I TM Sec. 4 -3. Standards for alarm systems, proprietor alarms and audible alarms. The director of public safety may prescribe minimum standards for the construction and maintenance, and may require inspection and approval, of all alarm systems, proprietor alarms and audible alarms inst 33 op all c rated within the city. These regulations shall become effective upon adoption by council resolution, and all devices shall meet or exceed such standards before licenses may be issued under this chapter. Such standards shall not exceed the requirements specified by Underwriters Laboratories, Inc., or Factory Mutual Research Corporation. (Ord. No. 483, § 1216.020, 3 -6 -80) Sec. 4 -4. Audible alarm requirements. All audible alarms in the city shall meet .the following requirements: (1) Every person possessing an audible alarm at any residence, place of business, or other fix premises, shall Pubt a nIItice ttairrlrrg maintain a current record at the Department of Public Safety, of the name and telephone number of the persons to be notified to render repairs or servic dull'116 ully when the alarm is triggered. (2) Audible alarms that sound like police or fire sirens are forbidden. (3) Such audible alarms shall have an automatic shutoff which will silence the audible alarm within a period not to exceed twenty (20) minutes for fixed locations., or five (5) minutes far vehicle alarms (Ord. No. 483, § 1216.020, 3 -6 -80) w Sec. 4 -5. Alarm agents. No person shall engage in, conduct, or operate as an alarm agent in the city, unless he is employed by an alarm company licensed under provisions of this chapter. (Ord. No. 483, § 1216.030, 3-6-80) Sec. 4 -6. Alarm transmission telephone devices. No person shall install an alarm system, or use and possess an operative alarm system, which utilizes an automatic dialer to deliver t7z or prerecorded y ,Q1Ce messages y WIRWI UU11VC telephone to the city public safety communications center. (Ord. No. 483, § 1216.030 State law reference- -Alarm transmission devices, M.S. § 237.47. y Secs. 4 -7 -- 4 -20. Reserved. DIVISION 2. FALSE ALARMS* Sec. 4 -21. Reports required. A report shall be filed with the director of public safety within ten (10) working days after alarm for each and every alarm transmitted to the police department and if requested by the director of public safety, such report shall contain all information specified by the director of public safety. (Ord. No. 483, § 1216.020, 3 -6 -80; Ord. No. 491, § 1 7- 24 -80) *State law references -- Falsely reporting crime. M.S. § 609.505; false fire alarms, M.S. § 609.686. Sec. 4 -22. Responses by city to false alarms; written reports required; inspections; fees; excusable false alarms; etc. (a) No fee shall be charged for a response by the city to a false alarm from an alarm system at a fixed location in the city at which no false alarm has occurred within the preceding six -month period, but the person having or maintaining the alarm system shall make a written report thereof to the director of public safety, as provided in section 4 -21 of this division. (b) No fee shall be charged for a second false alarm response by the city to an alarm system at a fixed location in the city within six (6) months after the first response, but in addition to the requirement of a written report thereof, as provided in section 4 -21 of this division, the director of public safety shall be authorized to inspect or cause to be inspected the alarm system, prescribe necessary corrective action and shall give notice to the person having or maintaining such alarm system of the conditions and requirements of this chapter. (c) For a third false alarm response by the city to an alarm system at a fixed location in the city within six (6) months after a second such response, and for all succeeding such responses within six (6) months of the last response, a fee of twenty -five dollars ($25.00) may be charged, and if such third false alarm, or any such succeeding false alarm, is the result of the failure to take necessary corrective action prescribed by the director of public safety, the provisions of section 4- 49 of this chapter shall be applicable. (d) The director of public safety may excuse false alarms at a fixed location when there is evidence that they are the result of an effort or order to upgrade, install or maintain an alarm system or if one or more false alarms result from the same malfunction within a seven (7) day period of time. (Ord. No. 483, § 1216.060, 3 -6 -80) Sec. Vehicle alarms,silencing Qf nuisance alarms re. pair or deactiv t� ion (a) It is a violation of this ordinance for the owner, renter, or leasor of any vehicle equipped with an audible alarm or alarm s ystem t.Q operate such alarm or alarm system upon any street or in any public place in the City in such condition. or at such a degree of sensitivity, that the alarm is readily Iri by normal, innocuous event and activities, such as passing vehicles or pedestrians. (b) When the public peace is disturbed b alarm on a vehicle parked in any p ublic .place within the City a p eace officer resvQnding to the scene may_ if the vehicle oaerator cannot be found, d ireq - 'n o r 1 k s!Q rvice . su mmoned for this i)uEpose n h v i l e. - silenge the alarm and relogk - the vehicle, Th ,offic will issue a citation to the vehicle owner for a violation of this O rd inance, (c) When three or more incidents of false audible alarms are reported to the Department of Public Safety for an alarm in a vehicle regularly parked or operated within the City, officers of the Department may upQn determining that said alarms are due to malfunglion or excessmi, semitivity f h 1 em isslie a Notic of Equipment Violation, under this Section, requiring the ow ner of the vehicle to have the system repaired or deactivated. (d) Initial violations of this ordinance., or failure to respond to the Notice of Equipment Violation, as set forth therein. shall constitute a pett m isdemeanor 12uni hablQ fin $100,00, Each5ubsequQn vi t i n inv 1vin T h s m l wner shgl.l be g miadgmonor pu nj5hable . vi i n by a fin of nQt mm th seven hundred dollar5,,,($700.00) .plus the costs of prosecution. Secs.. 4 -23 -- 4 -40. Reserved. ARTICLE II. LICENSES* Sec. 4 -41. Required for alarm business, alarm system, proprietor alarm or audible alarm. Y (a) Effective March 15, 1980, a license under this article shall be required for each alarm business, alarm system, proprietor alarm or audible alarm in the city; however, no license shall be required for vehicle alarms or portable audible alarms carried for personal protection (b) No person or company shall engage in, conduct, or carry on an alarm business in the city without first applying for and receiving a license therefor in accordance with the provisions of this article. (c) No person shall install an alarm system, proprietor alarm or audible alarm, or use and possess. an operative alarm system, proprietor alarm, or audible alarm in the city, without first applying for and receiving a license in accordance with the provisions of this article. (Ord. No. 483, § 1216.030, 3 -6 -80) Sec. 4 -42. Approving authority. The approving authority for all licenses under this article shall be the director of public safety. (Ord. No. 483, § 1216.040, 3 -6 -80) Sec. 4 -43. Issuing authority. The issuing authority for all licenses under this article shall be the city clerk upon receipt of approval from the director of public safety. (Ord. No. 483, § 1216.040 3 -6 -80) Sec. 4 -44. Applications -- Generally. Applications for all licenses required under this article shall be filed with the city clerk. The city clerk shall prescribe the form of the application and request such information as is necessary to evaluate and act upon the license application. (Ord. No. 483, § 1216.040, 3 -6 -80) See. 4-45. Same - Alarm business; investigations; basis for denial of license. (a) The director of public safety shall conduct an investigation of the applicant for an alarm business license under this article to determine his character, reputation, and moral integrity; provided that, the director of public safety, at his discretion, may dispense with the investigation upon being furnished with an authenticated copy of a current alarm business license issued b another governmental agency Y g g Y located in the county. (b) The license shall be denied if the character, reputation or moral integrity of the applicant is determined to be inimical to the safety or the general welfare of the community, or if the applicant falsifies any information in the license application. (Ord. No. 483, § 1216.040, 3- 6 -80) *Cross reference -- Licenses generally, Ch 17. G. Sec. 4 -46. Same -- Alarm systems, proprietor alarms and audible alarms. (a) The application for licenses for alarm systems, audible alarms and proprietor alarms required by this article shall require the name, address and telephone number of the person or alarm business who will render service or repairs during any hour of the day or night. (b) Licenses shall be issued to the person owning, using, or possessing the alarm system, proprietor alarm or audible alarm. Alarm businesses shall .assist in the processing of applications for their subscribers. The subscribers shall forward the completed application and the license fee to the city clerk. When a proprietor alarm or audible alarm is in operation and not serviced by an alarm business, the application for the license and payment of the license fee shall also be made directly to the city clerk. A copy of such application and - license shall be forwarded by the city clerk to the director of public safety. (Ord. No. 483, § 1216.040, 3 -6 -80: Ord. No. 491, § 1, 7 -24- 80) Sec. 4 -47. Required bonds from alarm businesses. (a) Each alarm business shall furnish to the city clerk, prior to the issuance of the license under this article, evidence of a corporate surety bond in the principal amount of five thousand dollars ($5. The bond shall be conditioned as follows: (T) Upon the observance by the applicant and each operator of the business of all the provisions of this chapter; and (2) Upon the truth of all the representation made in connection with the application for the license under this article. (b) Such bond shall inure to the benefit of the city, but any person injured or aggrieved or who sustained losg or damages through fraud, deception, negligence or tortious conduct on the part of the alarm business, or its alarm agent, shall have a right to recover against the bond in the event of the bankruptcy or insolvency of the licensee. (Ord. No. 483, § 1216.050, 3 -6 -80) Sec. 4 -48. Fees; exemptions. (a) Alarm business licenses. An annual license fee of fifty dollars ($50.00) shall be due and payable on March 15, _1980, and* on January first of each subsequent year for each alarm business U operating from, or providing service within the city. Such license fee shall not be prorated. (b) Alarm system, proprietor alarm, and audible alarm licenses. An annual fee in the amount of twenty-five dollars ($25.00) shall be due and payable on March 15, 1980, and on January first of each subsequent year by each person possessing, owning, or using an operative alarm system, proprietor alarm, or audible alarm within the city. Owners of vehicle alarms or portable personal alarm are exempted. License fees will be prorated on a monthly basis for any device installed subsequent to the effective date of this chapter (March 12, 1980). (c) Fee exemptions. The United States government, the state, the county, the city or any departments thereof, are exempt from the fee requirements of subsection (b) of this section. (d) Responses to false alarms: (1) No fee shall be charged for a response to an a non - vehicle alarm system at which no false alarm has occurred within the preceding six (6) month's period, but the person having or maintaining the alarm system shall make a written report thereof to the director of public safety as provided in section 4 -21. (2) No fee shall be charged for a second false alarm response to an . alarm system within six (6) months after the first response, but in addition to the requirement of a written report thereof as provided in section 4 -21, the director of public safety shall be authorized to inspect or cause to be inspected the alarm system, prescribe necessary corrective action, and shall give notice to the person having or maintaining such alarm system of the conditions and requirements of this chapter. (3) For a third false alarm response to an alarm system within six (6) months after such a second response, and for all succeeding responses within six (6) months of the last response, a fee of twenty -five dollars ($25.00) may be charged, and if such third false alarm or any such succeeding false alarm is the result of the failure to take necessary corrective action prescribed by the director of public safety, the provisions of section 4 -49 shall be applicable. (4) The director of public safety may excuse false alarms when there is evidence that they are the result of an effort to order, to upgrade, install or maintain an alarm system or if one or more false alarms result from the same malfunction within a seven (7) days period of time. (Ord. No. 483, § 1216.060, 3- 6 -80; Ord. No. 491, § 1, 7- 24 -80) Editor's note -- Section 1216.080 of Ordinance No. 483 adopted March 6, 1980 provides: "The $25.00 fee for an annual alarm system license shall expire January 1, 1982, unless other action taken." Sec. 4 -49. Suspension and revocation of licenses. (a) The following shall constitute grounds for revocation or suspension of licenses issued under this article: (1) The violation of any of the provisions of this chapter or failure to comply with same. (2) Where the character or moral integrity of the license holder or his employees is determined inimical to public safety or the general welfare of the community. (3) An alarm system, proprietor: alarm or audible alarm license may be revoked where such device actuates excessive false alarms (more than six (6) in a six (6) month period) and thereby constitutes a public nuisance. (b) Upon the suspension or revocat'� n of an alarm system, proprietor alarm or audible alarm license, the director of public safety may order the disconnection of such alarm system; provided that no disconnection shall be ordered as to any premises required by law to have an alarm system in operation. (Ord. No. 483, § 1216.070, 3 -6- 80) S J Chapter 4 ALARMS AND ALARM SYSTEMS* Art., I. In General, §§ 4-1 -- 4.40 Div, 1. Generall §§ 4-1 -- 4.20 Div 2. False Alarms, § § 4-21 -- 4-40 Art U. Licenses, §§ 4-41 -- 4.49 ARTICLE L IN GENERAL DIVISION 1. GENERALLY' See 4 Definitions, For the purposes of this chapter, the following words, terms and MW phrases shall have the followin respective meanin ascribed to them. Alarm a "Alarm a shall mean an P %;;1z0VlI WIlU if 3 ri , j I UITIFlOYCO by -emnlgyge --qf an alarm business " *4 ar� 1 4 , 641lukAl wllvbv ULICS IJLI%;iuuu-- l V1 Ulu ItilluWn a . I -q d -)VI V lvlll A 111 1 , llupxaulll 111VVIn HIS all y vullull-I r., P WC 01 all atalill - d-4, jy zs tvi 11 UIV CRY. 0 Im 13 - .11 3 Alcrrm, audble "Audible alarm" shall mean 0 uv�ylvv UV6;;bI - UIU Vill V ZVU VI Z0111UNIQ VI III 1� U WITUIT g ullm ECZ 7all UUU1010, SO anu an -or TTeai, ullo P 1 a a I ff M. fu D-ch 0 na &esi"e ---;mA-gmpjacgd.--to ud . - -0monmt.-thereof not for.-the a= o =rmg"n -thuttenJign se of o Q Ift When op�LrAagd. Alarm business: "Alarm business" shall mean an person ar. -firm in the cit en Ln .. .b , in iDant. in the -buain senirr 'He i2 i mg�, installin ' L i or monitoring an alarms or UZII11 Ev VU I I W P1 -3 WIU�, lI1a111Lall1VU: -V1U- 1 -0 � MaLalivu VA IIIVIIILvlvu all alal.111 S or on an buildin place, or premises, *Cross reference -- Fire prevention and protection,, Ch 12 State law reference -- Alarm transmission telephone devices,, M. s. § 237.47. ALARMS AND ALARM SYSTEMS Sec 4-1 Alarm, false: "False alarm" shall mean the at.Allva tri of d 1 an alarm Sp itUll r 9 3 4.14 3 throu compgnept failure malfunction,, improper installation, or the ne of the owner or lessee of an alarm s or of his emplo or a It does not include a ti ct t ,, L)ren of the alarm b acts of God or b utilit compan power outa &arrm ,-,contract.- TontLact alarm" s mon, an al ran system or device -,,-Drot egtina a,fixed nremise -within the tv., which rem otel m rated ommonitored. or resi2onded to bv an alarm business f LQm a location or ou de the Cil I si Algrm 1' lluimnce alarm" shall Mean an audible alarm ,nu s auce: confirme d bvgbserygion b rgsDondin 1 2gr M nnel to be . continuous or reDetitive false algrms. di e sturbinL th aublicmace in circumstances A - nces auchthat jj responsible ngl c annot be identified o avail Able to silence said al Alarm, proprietor: "Proprietor alarm" shall mean an alarm maintaineol2eratedoperated, and 11VL bETvTced b y an atairri vasniess I. I I res R nded to. bv the us CL- - wi!hQUt !he iDarticiiDation of -an alarm bmsi Hess. Alarm s "Alarm s shall mean an assembl of e and devices-(or -1, M I - -3 1 a bin UICVIL;v buk;ll ab a bvllu btam Unit I IV VvIL 1111U al U tv w Ll V1 a llazalu Unt IILIVII UIIU W WIIIWI J JUJJJ baic;L azeuxpecteu to iesparru an device or apparatus for automaticall si the occurrence of an unlawful event or unsafe condition that re a response by public safet personnel. Person: "Person" shall mean an individual, partnership, corporation, or other entit Subscriber: "Subscriber" shall mean a With stgme f an alarm business TUT LUC liza'ST1,1 SCIVICI-11 Urr 1 -1 V1 all alailil b whom -b gr agyeeMent receives inc-ludina-- monAtorim..., remote. opgration of,--.gr Lesp.onse to. an ODerational alarm system, ggable or installed. ( Ord. No. 483, § 1216.010, 3-6-80 Cross reference -- Rules of construction and definitions g enerall y , § 1-41 et se 2 ALARMS AND ALARM SYSTEMS EMS See. 4-2. Exemptions. Sec 4-2 - 3*3 1 - � I The provisions of this chapter are not applicable to auu.101C Manus altTAW to auturnounes t owner-installed alarms when used in a * 1 3 a 1 *3 1 r 6 -1 P rivate dwellin (turd. No. 483, § 1216.010, 3-6-80) Sec. 4-3. Standards for alarm s proprietor alarms -1 1 Is* and UUM contract alarms. The director of public safet ma prescribe minimum standards for the construction and maintenance, and ma re inspection and approval, of all alarm s proprietor alarms and auumte c-Qntract N ii alarms .111bt"dil o erated within the cit These re shall become effective upon adoption b council resolution, and all devices shall meet or exceed such standards before licenses ma be issued under this chapter. Such standards shall not exceed the re specified b Underwriters Laboratories, Inc.. or Factor Mutual Research Corporation. (Ord. No. 483, § 1216.020, 3-6-80) See. 4 Audible alarm re All audible alarms in the cit shall meet the followin re I (1) Ever 1 1VISMI propri subscriber maintainin an audible alarm at any,..D lace ,_.of --business., or.other --n!Qn-residential premise. shall t a nouce cantanurig m4-intijin. a& nt regord, at the DeDgAment of Public Safe jy gf the name and telephone number of the persons to be notified to render repairs or service I _ r. A I dullu all 11vul V1 L111C Ud.? ' Ellat MCI 0 UU161al alan. 4"W ; when the alarm is tri (2) Audible ala that sound like police or fire sirens are forbidden. 3 sec Sec 4-5 ALARMS AM ALARM SYSTEMS (3) Audible alarms shall have an automatic shutoff which will silence the audible within a period not to exceed twent (20) minutes for fixed lootigns,,- or fi (5) minutes for vehi'gle-alarm (Ord. No. 483, § 1216,020, 3-6-80) Sec. 4-5. Alarm a No person shall Un g v 11. %WU.UUUVL operate as an alarm a in the cit unless he is emplo b an alarm compan licensed under provisions of this chapter. (Ord. No. 483, § 1216.030, 3-6-80 See. 4-6. Alarm transmission telephone devices. No person shall install an alarm s or use and possess an operative alarm s which utilizes an L u L o m 1 at'g dialer to Leliver g La UU r prerecorded v messa via winca, uejavci a telephone alp ruessa to the cit public safet communications center, (Ord. No. 483, § 1216.030, 3-6-80) State law reference—Alarm transmission devices, M.S. § 237.47. Sees. 44 -- 4-20. Reserved, DIVISION 2. FALSE ALARMS* Sec. 4-21. Reports re A report shall be filed with the director of public safet within ten (10) workin da after alarm for each and ever alarm transmitted to the police department and if re b the director of public safet such report shall contain all information specified b the director of public safet (Ord. No. 483, § 1216,020, 3-6-80 Ord. No. 491, § 1, 7-24-80) See. 4-22. Responses b cit to false alarms; written reports re inspections; fees; excusable false alarms etc. El ALARMS AND SYSTEMS Sec 4-22 (a) No fee shall be char for spunse the first two re b the cit to a false alarm from an alarm s a fi &ed location in the cit at which no false alarm has occurred within the precedin six-month period IV, Ult 8111- �; U411111W UIC; didlill *State law references--Falsel reportin crime, M.S. § 609.505 false fire alarms, M.S. § 609.686, M W LID �&= 01*110 1 rf I IN GiPK" I W1*1014) HO WK I MW I ro I I If W I OMMKIKI flow -EWA 1W NK OLVA7A I I I Itiad 18 N tIJ Ml OOPKII I lk"t IN 411 11MYNIIA-1 IMIJ twiN-i"11191,70-1 - to-MO WWACOIROJI WMERW"I IM I LIJAK I I 1 9 111INPAYANIF9 I (h c) For a third false alarm response b the cit to an alarm s at a. fixed location in the cit within six ( 6 ) months after a second such response, -4 pena of twentv-five d!211ars 25.00 will bg_Aagesse a the r r ietor gr subscriber, of the alarms and the Director oL_?jLblic Safe re the !Qr subscriber to c!!2miDlpte a written report.- for ., this and gnv subse! false algnns. on a. form, ,Drovided for this p-mose . b th e Ik e D aurim g int of F I aill b =CCCUin 1z 1Z d - d 33 4&04 QQ� MX HUTS VIL UICTU415L lubPRO llbv� a 110t; vi LWIC11LY-11vu UU1141b kO4j.vvj may vv %Alal 6 1Z;U j , ianu u sacu tunu imse, aiann, vi all buvil ZOUL�Uluvulll 1a1z0;; aialffl,, lb UIU IVZUIL V1 U11U lallUllU LU LaKe MCCSSal Coll ;Zvlluvu u mv ulllzk�tvl V1 P UU11U z5avut Luc; P luvibivil'N vi —0-USLIVII -t--t-7 VIL L111b Una bliall ulu iappin�aule. cam, A. fourth false alarm . wijhin six month period will be assessed pen of forty dollars 040.00).. a fals -alarm within a six month 12 - eriod, will be assessed a,. of fift dollars ($50. 00).. Thereafter gd..ditional false alarm within same six month,,,.. .. will- be assessed a T)enaltv of one hundred, dollars (.$ 100. 00). In additign .. the director of public safety ma upon the sixth gr-subae - false alarm -in -..a. six- month e ri od revo , license for the alarm_ ,pursuant. to §449_(a )(3) of this -.sectio 5 Sec 4-23 1 A IMS AND AIJUM SYSTEMS (d) The director of public safet ma excuse false alarms fixed location when there is evidence that the are the result of an effort or order to up install or maintain an alarm s or if one or more false alarms result from the same malfunction within a seven (7) da period of time, (Ord. No. 483, § 1216.060, 3-06-80) jel A,11 delin char shall be certified to t he . C Clerk who shall prepare assessment roll. DroyiAing for assessmen of the delin a a .o Yai amo unts the propertie& This assessment ..rail ._..shall .be delivered to the C ounc il for ad in the mgn V E W Lid b law. Such action be,optional, or subse the. takin of legal -action to collect- delinguentaccognts. Sec. 4-21., vehicle alarms. -silt nCin of- nui'sance. alarms, re air deactivation It i yiolgtign of this ordinance for he omner, renter, or leaser of My . ve ._hcle e with -an.audible alarm . or a r system to opeLatesuch algrm or alarm s y stem ungn &uy street. or 1% an public lac g in the Ciiy in such., ggnditign or at such de of sgasitivitv. tha A- The al is readilvIria b y man-m.. al, i ocuous nn events and apAivities. _.aUchas pgasin 2yehicles orpgdestri Mg_n the public peace is distur .h a _nuisangg alarm on y.ghidg.parked, in Public-place withiLi h - Le C4, a peace,.offi LesDonding to , scene ma If he vehicle !Q cannot, -he found. direct a- to 'n or lock service summoned .foor, this 12 -to, gpen thg- vehigle. sile alarm an relock the vehicle. - The Deace office will -issue a -citation- to e vehicle gMMer viol hi ,-for n of a- Q Qrdinan (c) , When three or more false . alarms within se days "r rep orted tq_ the j ..pnA. of Public Safet for an au dible akrm in a y&Wclejg e ked pAL ed or operated withi the Cit officers of the Dgl2artment mav,, on determinin that said alarms are due to malfunction or excessive seusitivitv, of the alarm syatgm -issue a . E Notice of ment t his . Violation, under r e w iri n g the - Secti reouiri., Qwner of the vehicle to --- have the ,s re aired or deactiyated. RI ALARMS AND ALARM SYSTEMS Sec 4-41 Ld) Failure to resPod- L0.the Hatice of Eauipment 3Liolation., as set f I .Qrth there. *.n,5hall -constiLute .-- an-e-ity mLisdemeawrDunish fine ble L�2a0.00. Secs. 4-24 -- 4-40. Reserved. ARTICLE Ile LICENSES AN D kERMITS Sec. 4-41. Re for alarm business, alarm s proprietor alarm or audible alarm, (a) Effective March 15,, 1980, a license under this article shall be re for each alarm business a-11 a-1111 5 pl a p avotul - .3*3- 3 31 1 auuLIVIC, a-Lai III In the cit (b) No person or compan shall en in, conduct, or carr on an alarm business in the cit without first appl for and receivin a license therefor in accordance with the provisions of this article. (c) No person shall install an alarm s P" -- ULM KIM -111 Or TOM or use possesso s jhqPri an operative alarm s proprietor alarm, or a U, Ulfibiegmtract alarm on an buildin or premises in the city, without first appl for and receivin a U. 1XVITSC Derfni in accordance with the provisions of this article. Lor,.wirtnits. will be aa- established-b an ma include annual renewal for B6.0-n.-Le-s�identi-al�permiLt .-. hgAever,,,.no fee shall be char -9-e-Lfar -e al Qf =[Mits fOLP-Givatt dwellin . (Ord. No. 483 § 1216.030, 3-6-80) a See. 4-42. Approvin authorit The approvin authorit for all licenses and p under this article shall be the director of public safet (Ord. No. 483,, § 1216.040 3-6-80 See. 4 Issuin authorit The issuing authority for all licenses under this article shall be the cit clerk upon receipt of approval from the director of public safet (Ord. No. 483,, § 1216.040, 3-6-80 rri se c 4-45 ALAIIMS AND ALARM SYsTEms Sec. 4-44. Applications - Generall Applications for all l icenses and D re under this article shall be filed with the cit clerk. The cit clerk shall prescribe the form of the application and re such information as is necessar to evaluate and act upon the license application. (Ord. No. 483, § 1216,0401 3-6-80) Sec. 4-45. Same -- Alarm business investi basis for denial of license, (a) The director of public safet shall conduct an investi of the applicant for an alarm business license under this article to determine his character, reputation, and moral inte provided that, the director of public safet at his discretion, ma dispense with the investi upon bein furnished with an authenticated cop of a current alarm business license issued b another g overnmental a located in the count (b) The license shall be denied if the character, reputation or moral inte of the applicant is determined to be inimical to the safet or the g eneral welfare of the communit or if the applicant falsifies an information in the license application. (Ord. No. 483, § 1216.040, 3-6-80 *Cross reference—Licenses g enerall y ,, Ch 170 Sec. 4-46. Same— Alarm s proprietor alarms and audible alarms, (a) The application for Dermits for installation of alarm in 131,33 s contract auumie alarms and proprietor alarms re b this article shall re the name, address and telephone number of the person or alarm business who will render service or repairs durin an hour of the da or ni �4111 ALARMS AND ALARM SYSTEMS Sec 447 (b Dermits shall be issued to the person ownin usin subscribine t or possessin the alarm s proprietor alarm or contract WAIIIII alarm. Alarm businesses shall assist in the processin of applications for their subscribers. The subscribers shall forward the completed application and the license fee to the cit clerk. When a proprietor alarm or g gntr a .t . . 3 .1 1 vie alarm is in c anui operation and not serviced b an alarm business,, the application for the liCutze p rrr it and pa of the TICU115C ernl fee shall also be made directl to the cit clerk. A cop of such application and I , I-ICCIM D ermit shall be forwarded b the cit clerk to the director of W" public safet (Ord. No. 483, § 1216.040, 3-6-80: Ord. No. 491, § I 7-24-80 Sec. 4-47. Re bonds from alarm businesses, (a) Each alarm business shall furnish to the cit clerk, prior to the issuance of the license under this article,, evidence of a corporate suret bond in the principal amount of five thousand dollars ($5,000.00). The bond shall be conditioned as follows: (1) Upon the observance b the applicant and each operator of the business of all the provisions of this chapter and (2) Upon the truth of all the representation made in connection With the application for the license under this article. (b) Such bond shall inure to the benefit of the cit but an person injured or aggrieved or who sustained loss or dama throu fraud, deception, ne or tortious, conduct on the p art of the alarm business, or its alarm a shall have a ri to recover a the bond in the event of the bankruptc or insolvenc of the licensee. (Ord. No. 483, § 1216.050,3-6-80 Sec. 4-48. Fees; exemptions. (a) Alarm business licenses. An annual license fee of fift dollars ($50.00 shall be due and pa on March 15, 1980 and on Januar first of each subse y ear for each alarm business an6a vanarress !Qperatin2 fro or providin service within the cit Such license fee shall not be prorated. E Sec 4-48 ALARMS AM ALARM SYSTEMS ft� AM Vr f M I IMENW7111 WA7,014 010) Art W'WKK11j 1 0 r1k I Mi7dro, I K I vwmww�w fvl�� III I W 011MUMA"O kll( Kof W Lv7M I I 18 V*%1 of - - M W"I we_rwxq 14 VWW A I L; a PANWitsi UWV!�O 14 UvJ I I Wv1w7Yt UvJLVJ-1 a kf% 1B19-kvA7vr4t" I N I [Wei ON - roo-t"oug'j Irv) &M I a Virvi I 1111MILTIPWRMWO wj " m IL I W&I I.Lv-j rf 14 Lf'rW# I K I I I I WaTNIV14 to- to) Oro 140011111 X&L� L11 r10 ik let MILVILWI 1&TA21LvjL7vJKq1IJ Ira I W411BIPMAMWIVA11111111 K r# I *U;W I RK"iq 51 L" I W111 ILO 8 No U%'117dK I rf I I I I &W 11K I I LVARM MINKIP A (b rir-11 c) Fee exemptions. Th United States g overnment, the state,, the count the cit or an departments thereof, are exempt from the ' A e rr \ fee re of buUb izuklull k v ) Uf this section. Uwlv7M%l I K I 1 111 krwdt" 1 ro 0 t1j 11K a UM Mi I NIVVM Uwo; MAJO romiroung • otgowom psi sway MiM MV 111C Vr f M I IMENW7111 WA7,014 010) Art W'WKK11j 1 0 r1k I Mi7dro, I K I vwmww�w fvl�� III I W 011MUMA"O kll( Kof W Lv7M I I 18 V*%1 of - - M W"I 4 tool Wi[011 11 4141111CIA41 I%Yvi"W L*WMR too tvwi forwiIIIIIJOK Ell IZ;ZV MI t5wK4 I I 0114M MIJ 1140MOOMMi -OV014 11-1-to a rf WIMM 5WAAWN K C"Is KWI fill I &yWJffF1WM IM-KI I T Tr • It" I 111040144 1" 1-WFW'17'P1XVj1[O 0 Vv1%111111N1w7JW1-ILqw to) Oro 1&TA21LvjL7vJKq1IJ Ira I W411BIPMAMWIVA11111111 K r# I *U;W I RK"iq 51 L" I W111 ILO 8 No U%'117dK I rf I I I I &W 11K I I LVARM MINKIP ("017wifoll MOIR LYAUMV 161401 IN 10) ILI I I wa JU I tol 111C ALARMS AND ALARM SYSTEMS Sec 4-49 %.r.L "11 "JL"JLlit a Lvdill V1 11 V111C V1 1i:t1bU U141111b MbUlt 11V111 We Salilc; 111U11UHULIVII WIL111 Seven JU V1 U1111C. �Ul • INV. ACIA 1- 3 �hT,- 4QJ-- 4� 4 001, VOOOV %�Jlu. INV. &t7l /-41t-ov Editor's note—Section 1216.080 of Ordinance No. 483 adopted March 6. 1980 provides: "The $25.00 fee for an annual alarm s license shall expire Januar 1, 1982, unless other action taken. Sec. 4-49. Suspension and revocation of licenses. (a) The followin shall constitute g rounds for revocation or suspension of licenses issued under this article: (1) The violation of an of the provisions of this chapter or failure to compl with same. (2) Where the character or moral inte of the license holder or his emplo is determined inimical to public safet or the g eneral welfare of the communit (3) An alarm s proprietor alarm or audible alarm license may be revoked where such device actuates excessive false alarms (more than six (6) in a six (6) month period) and thereb constitutes a public nuisance. (b) Upon the suspension or revocation of an alarm s proprietor alarm or audible alarm license, the director of public safet ma order the disconnection of such alarm s provided that, no disconnection shall be ordered as to an premises re b law to have an alarm s in operation. (turd. No. 483,, § 1216.070.53-6-80 11 Z., MEMORANDUM Action by C ounc To: Michael A. McGuire, a e From: Bruce K. Anderson, ecto f & ecreation Endorsed— Subj : Beth Heights Additio - Lo 1 - ould r Relocation Modif i ad Date: August 2, 1995 Rajeatetl; For The August 14, 1995, City Council Meeting Date Introduction In November 1994, the Maplewood City Council approved the final plat for Beth Heights, a single - family residential development totaling 52 units. The cash Park Dedication Fee for this project would have been $26,000. The staff recommendation at that time was to accept Lot 1, Block 1, in lieu of the cash dedica- tion. The rationale for accepting the lot was for the constuction of an auxiliary parking lot to serve Vista Hills Park. I have reviewed this issue with the Park and Recreation Commission and it is staffs recommendation that the property be sold back to the developer at the current market rate of $26,500, plus a donation of $2,500 for relocation of a large boulder, which was recently excavated adjacent to Beth Court. Background The Maplewood Park and Recreation Commission reviewed the Beth Heights Park Dedication re- quirement at their March 20, 1995, meeting. Staff recommended, and the Park Commission con- curred, that the current and future development proposals for Vista Hills Park do not justify an auxiliary parking lot located on the southern border. I have negotiated a sale of Lot 1, Block 1, with the developer Chad Lemmons in the amount of $26,500. The cash Park Dedication Fee would have been $26 predicated on 52 lots at $500 per lot. In addition to the lot sale, the developer has agreed to donate $2,500 towards the cost of relocat- ing a large boulder to the Kayser Open Space property located approximately one mile south on Sterling Avenue. I have contacted two crane companies regarding the feasibility of relocating the estimated 46 to 48 ton boulder, and the estimated cost is $4,000 to $5,000 dollars. The boulder has been identified by a University of Minnesota geologist as being in the top 10% of boulders in the State of Minnesota. The boulder will be relocated and appropriate signage would be established identifying the location of the rock, estimated size, weight and geological type, at the time of neighborhood park construction. Should the cost of relocating the boulder exceed the $2,500 donation, the remaining funds would be budgeted from Park Dedication monies. The relocation of the boulder has been reviewed with the city Engineering Department and the timing would be ideal, as the first layer of blacktop has been placed on Sterling Avenue and the boulder would be relocated prior to thefinal- wt-ar-- coatbeing establi-shed should any indentat-ion ---- - - - - -- - - - -- occur in the road due to the heavy load. Recommendation I recommend that the city accept the enclosed Purchase Agreement for the sale of Lot 1 Block 1 Beth Heights Addition in the amount of $26,500 and, furthermore, accept a donation to the City of Maplewood in the amount of $2,500 for purpose of relocating the boulder presently located upon Outlot C of the Beth Heights First Addition. � 100'9,.t•i Rev Pr Piat of c,• Q v BETH HEI ADDITION /.- -� :* / / �IJ. / I `\ \\` \ -•� `�,'� ,,:/ \ \ .; ��� -7/� +�. \\ \` •�'.�.`\ \� ` \ `� ��. ✓. ' ! �S.M�i /I ,.�• 1 r1,/. `'� O'wtner ��.• UV .0 i' +�`�\•'\: 7 . • O `\ ' `�. �, �`� j •, ( i ` .�.i`` \ � - _ -� 1 ! /,71�•fOI �.•,, ..� �` : \ ♦ ` 11 ('� �I' 1�JQ �� V ••, �,\� 1' � CHAD LEMMONS 7" /IJ 1 _ \ S. I , ' , /i I / A \��' •:� `` `w� �,':) 1 ♦ 14 v ''\ ��; �� \ ..• ♦; \ \ / / ' '` `'••1 t `♦ t t\ t / K f - '4 4 '. - :\ l / 16 11 .••, (. • - .` • ��7•� /�A ��r //A�rD/� /1//� (�; �� /� �`` . "'�\ a ••�. I `1 �. \ \ \1�;�1/tl.�.- ��-_- ' '••` ., \`. :' /,�.� i�� I `._�_ / t�`. 'I •1♦ J/l�t' /{/ /�W /I� /.I.I .7,7I1� �. \`� �' - 1 ` � 1 '1. \; •i� 1 2• / //' ` / •`` \ \\ •\\ • / � ' r C.. ,. `.� L j ► ;�= �11ita• ,. � 1 t, -+� 1� � - ,i, \ • /�, � `\ • f •'' /I t 11j , •t. .•��\ \ .• �'a � .' �! - � ' ' ` '/ ♦� • i. �.. I l tl,`` • '\ / 1 `j� i �� . • 1 r • / 1 I M. \� ,� llllll��'' ♦ .�. %.� - -•- \ - / t , 1 . - / w. I 1 \♦ • 1 .... ♦ -�'1 � T�" t . \ iTI� :� ''� \���( • �, r- f ••- �� , , /ma , ` `- ��' ��`� !, \ \• ``t. 3 1 qC r K { �,�-� Developer KENT W. JEFFERSON (Jefferson Homes) 4530 "loway 6'1 White Boar Lake. Miwwsota SS t 10 Tit 429.5309 ,♦ ` t 1 E 77 1 \ ` .5/1•� \ !` _ I 1 \ �'Q_ - - /r :..::... •;,..;: r:ti ::.. \.: \ .EGAI Of $CAPTtOM � , . ` \4 { + � 1 -tip = - „ 1, ; �/ , - i��:..L {yr ...�: ,. � � . A i� I� _ r ' - , �- f� Y.:•'::•: � �: 0 - D N R PROTECTED - : `' < =r .... # of the Sou thwest gwr for of tho Southeast pl,arlor of ��, 1 t 1 �.�• �; ' 1 � • �� 4�\ ra 7' : •'►f:. �f .. •x� :.., "._; Section 12. Tow nstup 23. Rartgo 22. Ramsay t•.oway, mwootota. ♦�`�►=” � 1 ��`'t4 WETLAND DNR PROTECTED WETLAND E2 f WOO AVY -z L 11 f`•� /I4 �i.• il�o - �� -' / L ) IN �, - - ' /' i 1 11 „ s ; /`' .� - ii ,. �/ - '• 1,. i. _ _ ` -/ I / / •�� �• �l .�(_ '� ,1 • .�' .' � Ov . N+ ` �+'j , i i. 3 •► \ / i / / •, • • .�, , . /. 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If t �to40 to \ .� ,I / f�•r ! �'IN' IO3o�' `` \\ ��,`�. • `\t r , f ,( ♦\ -•' -• • i' 1 , \�`'`r�fw•�130 ` , taro \2 A ._ 1 •' ?..` ?I,1 f... ., .-. �_ =- , " - _ 1... • - -- _ _ Ov - 'r - �== - ='_r tot0 -- a \ 1 .. i 6 r, r ► �,/ .+ /�/ sa — : s f or 1 1 - �; : �• +- - _ _ _ = : _ _ -7 bs° 40019) A go ip t \/ ♦ ' •'r- - r te r- ` 0. I r / II i / //� \, ;7 / - �•• 1` � ` ``� -+ ♦ I • `. -�/ ��+� 1 i' • 1 ,• C� ! /it+w l r"q R] 1 - /" �11� �// % �� 391 - tVl Z 0 1 * a 0 4 .. .o ''.f: ✓!� l.�� •P S.: ;i <<' s •I' ec l -I 4? F, � tt North Scale: 1 Inch = 100 Feet / 1w.b blvd► wM M w-t•-. "% - Nw - M M w r..2 tuir•r~ rd ow V"-w h ," / MA a *" w.rv4 La" %W%vo r .•fin Mr M a we vow at F C R U to f SONS INC. + LAND SURVEYORS , i -o l e rin /on AK. MF. cirdt Pint "iM1.10 /o 55014 Wiphont lk - SHC Form No. 262- Lalul(19 VN.q; • i�„ , f;; VACANT LAND PURCHASE AGREEMENT This form approved by the Minnesota Association of REALTORS" Minnesota Association of REALTORS "' 1. Date JO 1 Y 27 , 1995 disclaims any liability arising out of use or misuse of this form. _. 2. Page 1 of 3 Pages a RECEIVED OF Raymond L . Lemmons and Chad D. Lemmons a. the sum of One Hundred and No /100ths ------------- Dollars ($ nn ) 5. by CHEC -CA as earnest money to be deposited upon acceptance o f Purchas (vole one) Agreement by an partles, on or before the next 6 business day after acceptance, in a trust account of listing bnolaer but to be retutmed to Buyer If Purchase Agreement Is not accepted by a Setter. Said ean�est money is part "ter ling . Avenue nt for the purchase of the property located at: 9L cit of _ Maplewood , County o f Ra msey , State of Min nesota, 1Q legally described as: - Lot 1, Block 1, Beth Heights . 11, 12. including the following property, if arty, ovvned by Seller and located on said property: all 9 , P and trees; and also the following 1a pe�ortal property: 14. all of ich property Seller has this day agreed to sell to Buyer for the sum o f Twe ty i x Tho1� s a nd F i v�undr..ed and 15 No / 1 OOth s - ----- ---------- ----------------------------- ,----- - - - - -- .0.00 * ** (s 26 50 * * ) Dollars, 16 which Buyer agrees to Pay in the fdb wing manner: Eamest money of $ - 100. and $ 26 , 40n _ nn 17 cash on or before September 1 , 1995 the date of dosing, and the balance of $ 1a by financing in accordance with the attached financing addendum: 19 Assumption Contract for Deed Cor nention al Purchase Money Mortgace Othe 2Q SPECIAL CONTINGENCIES: This Purchase Agreement is subject to the following contingencies and if the following contingencies checked below 21. cannot be satisfied or waived, in writing, by Buyer by , 19 , this Purchase Agreement shall become null 22. and void and all earnest money shall be refunded to the Buyer. Buyers and Sellers agree to sign a cancellation of the Purchase Agreement. 2a (Select appropriate options a-h) 24. ❑ (a) BUYE SE LLER hll shall provide a owtificate of survey of the property, at BUYE / SE LLER expense, not later than 25. , 19 26► ❑ (b) Buyer obtaining approval of d4 township of proposed building plans and sped i at BUY ER / SELLER expert - (aide one) - -- 27. ❑ (c) Buyer obtaining approval of city/township of proposed subdivision development plans at BUYE / SE expense. (010C10 0m) 28. ❑ (d) Buyer obtaining approval of citptownship for rezoning or use permits at BUY ER / SE LLER expert (aide are) 29. ❑ (e) Buyer obtaining at BUYERR / SELLER expense, percolation tests which are acceptable to Buyer: 30. ❑ (f) Buyer obtaining at BUYE / SE LLER expense, soil tests which indicate that the property may be improved without extraordinary building 31. methods or oust. 32. ❑ (g) Buyer obtaining approval of building plans andibr specifications in accordance with any recorded subdivision covienants, and approval of 3a the architectural control committee. 34. ❑ (h) OTHER: 35. 36 Seller's expenses for these contingencies (d any) shall not exceed $ 37. Seller grants permission of access to the property for testing and surveying purposes. 38, - PLEASE NOTE: Buyer may incur additional charges improving the property including but not limited to: Hook -up andibr access charges, municipal 39. charges, costs for sewer access, stubbing access, water access, park dedi cation, road access, utility connection and connecting Bees, curb cuts 4Q and tree planting charges. 41. To the best of the Seller's knowledge there are no hazardous wastes, abandoned wells, or underground storage tanks, acept as herein noted. 42. SPECIAL WARRANTIES: Seller wama nts that the property described in this Purchase Agreement consists of 4a w W I MM (acmon**M 44. lcr�ccx one) xaccox,ca(t,,c + M�xc�c�aSn�c��c?x�x� (c�c��x��acx�c�c�cx 46 Attached are other addenda which are made a part of this Purchase Agreement. (Enter page or pages on line 2) 47 DEED/MARKETABLE TITLE: Upon performance by Buyer, Seller shall deliver a 4a in by spouse, if arty, conveying marketable title, subject to: Limite Warranty Deed joined 49 AO Building and sorting lavvs, ordinances, state and federal regulations; (B) Restrictions relating to use or improvement of the property without effective 50 forfeiture provisions; (C) Reservation of any mineral rights by the State of Minnesota; (D) Utility and drainage easements which do not interfere 51. with existing improvements; (E) Rights of tenants as follows (unless specified, not subject to tenancies): 52. 5a (F) Others (Must be specified in writing): 54. TITLE & EXAMINATION: Seller shall, within a reasonable time after acceptaince of this agreement, furnish an abstract of title, or a registered 55 property abstract, certified to date to include proper searches covering bankruptcies, state and federal judgments and liens, and levied and pending 56 special assessments. Buyer shall be albNed 10 business days after receipt of abstract for examination of title and making any objections which 57 shall be made in writing or deemed waived. If any objection is so made, Seller shall have 10 business days from receipt of Buyer's written title 58 objections to notify Buyer of Seller's intention to make title marketable within 120 days from Seller's receipt of such written objection. If notice is 59 given, payments hereunder required shall be postponed pending correction of title, but upon correction of tide and within 10 days after written notice 60. to Buyer the parties shall perfom this Purchase Agreement according to its terns. If no such notice is given or if notice is given but tide is not 61. corrected within the time prrvkW for, this Purchase Agreement shall be null and void, at option of Buyer; neither party shall be liable for damages 62. hereunder to the other and eamest money shall be refunded to Buyer; Buyer and Seller agree to sign cancellation of Purchase Agreement. Buyer 63 agrees to accept an owner's tide policy in the full amount of the purchase price in lieu of an abstract of title if the property is subject to a master 64. abstract or if no abstract of title is in Seller's Possession or control. If B . is to receive such policy (1) the We examination; period shall oommenoe 65 upon Buyer's receipt of a current tide insuranoe commitment and (2) ler shall pay the entire premium for such policy if no lender's policy is 66 obtained, and only the additional cost of obtaining a simultaneously issued owner's policy if a lender's policy is obtained (Buyer shall pay the premium 67. for the lender's policy). 68 Seller and Buyer Initial: Seller Date Buyer � - � Date � �- • 69. MN: VU*rl (ISM Form No . 262- an, i (1 J90) wa4ri s fir rr1il1(;i, MN VACANT LAND PURCHASE AGREEMENT 7o Date Jul 27, 1995 71. Page 2 of .3 - Pages 72. REAL ESTATE TAXES shall be paid as follows: 73. Buyer shall pay, r ! L 1 % J2,/_12ths 9 MVXg a real estate taxes due and payable in the year 19 74. Seller shall pay, .12ths, x XDQtl6x real estate taxes due and payable in the year 19 toka• WWI 76 In the event the closing date is changed, the real estate taxes paid shall, if prorated, be adjusted to the new closing date. Seller warrants 76. taxes due and payable in the year 19 9 5 will be NON - HOMESTEAD classification. Seller agrees to pay Buyer at dosing $ 77. toward the non-homestead portion of the real estate taxes. Buyer agrees to pay any remaining balance of non-homestead taxes when they become 7a due and payable. Neither Seller nor Agent(s) make any representation concerning the amount of subsequent real estate taxes. 79. SPECIAL ASSESSMENTS shall be paid as follows: 81, ip"k"tA)0V@6* f1 I C CR�1dCr JC C jC X k�1( kfC�C 4� Kk9� _ 82. BUYER SHALL ASS UME / JJigkWft%$* AW on date of closing all other special assessments levied as of the date of dosing. (aids one) 8a BUYER SHALL ASSUME / Z1kW WXXI* 1 *AXMNR)PQF�K =R)M special assessments pending as of the date of closing for improvement that have been ordered th 84. im e p by City Council or other assessing authorities. (Seller's provision for payment shall be by payment into 85. escrow of two (2) times the estimated amount of the assessmer�is, or less as required by Buyer's lender:) BUYER SHA LL PAY / � 86 on date of closing any deferred real estate taxes (i.e., Green Acres, etc.) or special assessments payment of which is required as a result of 87 the closing of this sale. Buyer shall pay real estate taxes due and payable in the year following closing and thereafter and any unpaid special 88. assessments payable therewith and thereafter, the payment of which is not otherwise provided. 89. ACCEPTANCE: Buyer understands and agrees that this Purchase Agreement is subject to acceptance by Seller in writing. Agents are not liable 90. or responsible for any covenants, obligations or warranties made in this Purchase Agreement, except the agents are liable to return or account 91. for the earnest money. The delivery of all papers and monies shall be made at the listing broker's office. 92. INSPECTION: Buyer has the right to inspect property prior to closing. 9a %MWA%XWNWKMXW= 9a 9����lXS1� 96 Ll�dt� KIM - "ARC (JF X � ga g1w w 99. �(�((�iRSC X��C�lXEOX9C�F )Fl�p,�K40X xX6XOCKXOpt�A�C1phK 100 5��� #K)AAAt4lC4�At4t�l�C9C�C4��9CK l�J 1� 101. ]MVRAIRWHOW; 102. M XA�= X �� 10a RISK OF LOSS: if thane is any loss or damage .to the property between the date hereof and the date of dosing, for any reason including fire, mx Wism, 104. flood, earthquake or act of God, the risk of loss shall be on Seller. If the property is destroyed or substantially damaged before the dosing date, this 105. Purchase Agreement shall become null and void, at Buyer's option, and earnest money shall be refunded to Buyer; Buyer and Seller agree to sign 106. cancellation of Purchase Agreement. 107. BUYER/SELLER ARBITRATION SYSTEM: 108. ANY CLAIM OR DEMAND OF SELLER(S), BUYER(S), BROKER(S) OR AGENT(S), OR ANY OF THEM, ARISING OUT OF OR RELATING 109. TO THE PHYSICAL CONDITION OF THE PROPERTY COVERED BY THIS PURCHASE AGREEMENT INCLUDING WITHOUT 110. LIMITATION CLAIMS OF FRAUD, MISREPRESENTATION, WARRANTY AND NEGLIGENCE), SHALL BE SETTLED BY ARBITRATION 111.1N ACCORDANCE WITH THE RULES, THEN IN EFFECT, ADOPTED BY THE AMERICAN ARBITRATION ASSOCIATION AND THE 112. MINNESOTA . ASSOCIATION OF REALTORS" THIS IS A SEPARAF E VOLUNTARY AGREEMENT BETWEEN THE PARTIES AND Ila BROKERS /AGENTS. FAILURE TO AGREE TO ARBITRATE DOES NOT AFFECT THE VALIDITY OF THIS PURCHASE AGREEMENT.', 114. THIS DISPUTE RESOLUTION SYSTEM IS ONLY ENFORCEABLE IF ALL PARTIES AND BROKERS /AGENTS HAVE AGREED TO 115 ARBITRATE AS ACKNOWLEDGED BY INITIALS BELOW. 116 BUYER(S) SELLER(S) LISTING BROKER/AGENT S ELLING BROKER/AGENT t. utrEwLI: iT true is marxewie or is corrected as provided herein, and Buyer defaults in any of the agreements herein, Seller may terminate 11a this Purchase Agreement and payments made hereunder may be retained by Seller and Agent, as t ;ieir respective interests may appear. This 119. provision shah not deprive either Buyer or Seller d the right to recover damages for a breach of this Agreement or of the right d sped fic perfoTnanoe 120 of this Agreement, provided this Purchase Agreement is not terminated, and further provided, as to specific performance, such action is commenced 121. within six months after such right of action arises. 122. TIME OF ESSENCE: Time is of the essence in this Purchase Agreement. 12a ENTIRE AGREEMENT: This Purchase Agreement, any attached exhibits and any addenda or amendments signed by the parties, shall constitute 124. the entire Agreement between Seller and Buyer, and supersedes any other written or oral agreements between Seller and Buyer. This Purchase 12a Agreement can be modified only in writing signed by Seller and Buyer. 126. .POSSESSION: Seller shalt deliver Possession of the property not later than after closing. 127. All interest, homeowner association dues, mnls, fuel oil, liquid petroleum gas and all charges for city wader, city sewer, electricity, and natural gas shall 12a be prated between the parties as of . Seller agrees to remove ALL 129 DEBRIS AND ALL PERSONAL PROPERTY NOT INCLUDED HEREIN from the property by possession date. 130. AGENCY DISCLOSURE: STIPULATES HE OR SHE IS REPRESENTING PWV A 131. THE IN THIS TRANSACTION. THE LISTING AGENT OR BROKER STIPULAI ES HE OR SHE IS 132. REPRESENTING THE SELLER IN THIS TRANSACTION. BUYER & SELLER INITIAL: Buyer(s) Seller(s) 13a 1, the owner of the property, accept this agreement and 134. authorize the listing broker to withdraw said property from 135. the market, unless instructed otherwise in writing. 13a (Setter's ") Oft) 137. (Seals Printed Name) parw starts) 138. (sew spnec"r'e) Oft) 139. (Seller's Printed Name) (Manual St") 140. DATE OF FINAL ACCEPTANCE I agree to purchase the property for the price and on the terms and conditions set forth above. (Buyer's ) (Date) (Buyer Printed Name) WWI stale s) 's Solaure) (Dale) (Buyer's Printed Name) (Marital Status) SELLING AGENT 141 THIS IS A LEGALLY BINDING CONTRACT BETWEEN BUYERS AND SELLERS. 142 MN: VLPA - (1/90) IF YOU DESIRE LEGAL OR TAX ADVICE, CONSULT AN APPROPRIATE PROFESSIONAL. ADDENDUM TO PURCHASE AGREEMENT Date: Julv 27, 1995 Page 3 of .3 Pages Buyers hereby acknowledge that this Agreement is subject to the approval of the City Council of the City of Maplewood. In the event the City Council fails to approve this purchase this Agreement shall be considered to be null and void and Seller and Buyers shall execute the proper documents terminating said Agreement. As additional consideration for this Agreement the Buyers hereby agree to donate to the City of Maplewood the sure of $2,500.00 for the purpose of relocating the boulder presently located upon Outlot C of Beth Heights First Addition.. This donation is exclusive of and in addition to the purchase price set out in this .Agreement. Seller: City of Maplewood By. Its: Buyers: Raymond L. Lermnons Chad D. Lemmons ws 1 oilemmonsadd S -3 9 WMORANDUM Action b Counoil IN To: Michael A. McGuire, Cit Mana From: Paul A. Schli m Buildin M " 0 Endorse a in d n ervisor Modified `Subj NSPs Local Government Ener Co atikon. ro Re Date: Au 1., 1995, For the Au 14,,1995 Cit Council Meetin Ra Introduction: Our department has been workin with NSP over the past several months to retrofit inefficient 'equipment and improve li in our cit buildin with hi efficient . y e merit land li p NSP has established a fund to provide monies to q ualified local g overnments to replace inefficient e to save e This fund is a one time offer and when the mone is exhausted the pro will no lon be offered. Back Outlined below are three components to the N. S. P. pro L NSP will reimburse, up to a -maximum of 15% of the efficienc improvement costs, for an ener audit and an en desi expenses associated with the efficienc improvement 2. NSP will pa a one time bount linked to KWH savin determined b audit, 3. NSP will in provide a 0% .interest loan for the remainin e and installation costs. The loan is tailored to the equipment pa period so that the ener savin are g reater than the loan pa Issues facin the Cit of Maplewood if we do not take advanta of this pro are as follows: 1. Effective November 1.1, 1995. F40WW and F40CW lamps will no lon be manufactured and will become increasin more difficult to purchase. These lamps make up 95% of the light- at Cit Hall and Public Works. These lamps have a life of 15 .000 to 20 li ity 31 3P 000 Fas. With this in mind .and considerin the a of cit hall the lamps in that facilit will be V n to fail - at an *increasin fast pace. When this- happens, we ma have difficult findin replacement lamps for the ones that failed. 2. NSP will si reduce rebates or pro for savin after this y ear. The reason is the will be no incentive for NSP to provide cost savin to -customers after the inefficient lamps are phased out. The customer will have no choice but to retrofit when availabilities of lamps no lon exist. 3. Public Works -and Cit Hall have man ener efficienc improvements to consider,, involvin both H.V.A.C. and li e q uipment. A stud will need to be performed b an en firm to determine. the extent of work needed to be done as well as outlinin specificall what e needs to be replaced. If we do not take advanta of this pro now, we will incur the costs of an future studies. 2 Recommendaflon: 1. Hire an independent en to do an en stud of the four Cit buildin %.f 2. Review the findin of the audit with NSP and fill out the loan applications. Obtain the funds recommended from the audit to complete the project. I Go out for bid to have the work completed b contractors of our choice. 4. Select the contractor and schedule the work to be done. The maximum fee to provide a stud for the four-buildin on the cities campus is $81,550 based on the attached proposal from. Sam Stewart and Assoc. The stud costs should be allocated from the ci contin account.. These funds will. cover the initial seed mone necessar to g et this pro started.. NSF' will reimburse the cit u p to 15 percent of the actual ret costs for the en fees., for Cit H, all . Communit Cen and Parks and Rec...., upon approval of the oan a I have included an anal prepared b Dennison Li Inc. which outlines a proj annual savin o f $2 a y ear or a pa of 2.67 y ears. The Cit would receive similar data on a more detailed basis,, for each of the Cit facilities -if we chose to proceed with the audit. r SAM STEWART & ASSOCIATES, INC. ENGINEERING CONSULTANTS PHONE (612) 636 -9811 FAX: (612) 3521 May 8, 1995 SUITE 201 3101 OLD HIGHWAY NO. 8 ROSEVILLE, MN 55113 Paul Schlingman Building Maintenance Supervisor Parks & Recreation Department 2100 White Bear Avenue Maplewood, Minnesota 55109 . Subject: Proposal to provide Engineering Services related to the Northern States Power Company Local. Government Energy Conservation Program Dear Mr. Schlingman: During our 5 -1 -95 meeting, we discussed the possibility of Sam Stewart & Associates, Inc. assisting the City of Maplewood with the implementation of the NSP Local Government Energy Conservation Program, Table 1 lists those buildings that may be included in the scope of work under the NSP program. Table 1 also shows an estimate of retrofit costs based on our prior experience with public buildings. Please note that the retrofit cost could change substantially after the energy audit is completed. The scope of engineering services, as we perceive them, is summarized below. o Conduct comprehensive energy audits that satisfy the NSP audit guidelines o Provide engineering design drawings and specifications as needed for the City of Maplewood to solicit bids from mechanical and electrical contractors o Provide construction phase services to assure proper installation and commissioning of retrofit opportunities o Provide energy accounting services needed to satisfy NSP and the City of Maplewood r Paul Schlingman, page 2 We believe the best approach for the City of Maplewood and Sam Stewart & Associates., Inc. would be to work on a time and materials basis with a not -to- exceed total engineering cost. Our hourly rates.are as follows: - Sam Stewart $ 75.00 /Hr Steve Stewart $ 60.00 /Hr The estimated cost for engineering services for each building is shown on the bottom line of Table 1. Given what we know about the program and the City of Maplewood Buildings, g , we would expect the engineering fees to be less than the maximum costs shown. We look forward to assisting you on this program. Please call either Steve or me if you have questions. Tele: (612) 636 -9811 FAX: (612) 636 -35210 sJS /ls Table 1 CITY OF MAPLEWOOD Building Name Gross Area Annual Electric Cost $ Estimated Retrofit Cost Per Sq. F't. iYnated Retrofit Cost EstiYaated Cost for Engineering Services: Audit Design Construction Phase -------- .---- . -_____ North NSP St. Paul Community City Hall Parks & Public Works orks Recreation 95,000 Sq.Ft. 45,000 Sq.Ft, 10, 000 S .Ft.35 0 q , 00 Sq.Ft. Minimal $ 0.60 /Sq.Ft. $ 0.40 /Sq.Ft. °$ 0960 /Sq.Ft. $ 5 $ 27,000 $ 750 * $ 4 $ 4,000 $ 21,000 $ 600 * $ 3,150 * 15% of Actual Retrofit Construction nstruction Cost A Minnesota Quality Award Winner DENNISON LIGHTING, INC. 624 Central Ave., Mpls., MN 55369 4907 Troydale Rd., Tampa, FL 33614 15 Stillwright Way, Key Largo, FL 33037 (612)425 -7020 Fax (612)425 -6447 (813)886 -5929 Fax (813)886 -6019 (305)453 -0303 Fax (305)453 -0350 ENERGY SAVING LIGHTING PROPOSAL FOR PAUL SCHLINGMAN CITY OF MAPLEWOOD 779 July 18, 1995 Notice To Customer: 1) All figures contained herein are subject to change and /or approval by utility u company. 2) All prices quoted are valid for thirty (30) days. 3) Some of the following pages contain privileged information. We appreciate the confidentiality you maintain when giving us the opportunity to earn your business. 4) All pages contained herein are the property of Dennison Lighting, Inc. Any production, reproduction, facsimile or duplication without the express written permission of Dennison Lighting, Inc. is prohibited. OLD FIXTURES NORTHERN STATES POWER -- Lighting Rebate Plan #3 PAGE 1 Customer: CITY OF MAPLEWOOD Date: JULY 18, 1995 A 1*2414.10 Location Description # of Total Fixture A x B + Hours C x D = KWH KW F + G = Fixture Type Lamps Watts Quantity 1000 = Used KWH Cost Cost Yearly Per Fixture Per Fixture Total KW Per Year Per Year E x.03 C x 88.03 Energy Office F40CW 3 135 275 37.125 3640.00 135135.00 4054.05 3268.11 7322.16 1*2414.10 NEW FIXTURES NORTHERN STATES POWER -- Lighting Rebate Plan #3 Customer: CITY OF MAPLEWOOD Date: JULY 18,1995 A Q 0%w w PAGE 2 5ro* �vjti � 5 rwti SUvc c� Ivy `OCo.4\ sc%i C) 0 PeAf kwon I = � SOU !3� sG.ve CQ �Cy- �S� �eaJ =$3,552 - -- nz Location Description # of Total Fixture A x B + Hours C x D = KWH KW F + G = Fixture Type Lamps Watts Quantity 1000 = Used KWH Cost Cost Yearly Per Fixture Per Fixture Total KW Per Year Per Year E x.03 C x 88.03 Energy Office QT3X32/120V W/F032/741 3 85 275 23.375 3640.00 85085.00 2552.55 2057.70 4610.25 5ro* �vjti � 5 rwti SUvc c� Ivy `OCo.4\ sc%i C) 0 PeAf kwon I = � SOU !3� sG.ve CQ �Cy- �S� �eaJ =$3,552 SUMMARY INFORMATION NORTHERN STATES POWER -- Lighting Rebate Plan #3 Customer: CITY OF MAPLEWOOD Date: JULY 18, 1995 PAGE 3 Location Total Total Total KW Annual NSP Rebate Cost Of Total Payback OLD New Saved Savings Amount Equipment Project In Years KW KW Cl-C2 HI-H2 I x $250 Cost L- K+ J Office 37.125 A AA 23.375 13.750 2711.91 3437.50 8937.50 11137.50 Sales Tax 176.27 TOTAL 2888.19 * J Includes sales tax savings. ** L Includes labor and disposal. EXECUTIVE SUMMARY NORTHERN STATES POWER — Lighting Rebate Plan #3 PAGE 4 Customer: CITY OF MAPLEWOOD JULY 18, 1995 LOCATION * ** *COST LABOR * *NSP NET *ANNUAL LAMP &.. OF REBATE EXPENSE ENERGY BALLAST PRODUCT SAVINGS REPLACMNT .. SAVINGS Office 8937.50 2200.00 ,3437.50 7700.00 2711.91 Combined Payback in Years: 2.67 Annual Return on Investment: 380,E Annual Energy Reduction: NSP has recently mailed an offer for an ADDITIONAL 15% REBATE to a target of small and'medium customers (using 50 -400 KW per year). This is based on full conversions of a lamp or ballast replacement, at a minimum. Prices quoted are based on a 4% C.O.D. discount on materials and labor, valid for 30 days. If you choose not to pay C.O.D., NSP financing is available @ 9% interest. There will be an additional 4% added for materials and labor if you choose this option. The financed amount would reflect the NSP rebate. Financed amount P & 1 $ ** *Total C.O.D. Project Cost: 11137.50 ** *Total C.O.D. Project Cost After Rebate: 7700.00 Labor will be billed separately by an electrical contractor. Labor savings and replacement savings on changing current lamps and ballasts are not factored in. All fixture counts are subject to change by mutual consent with pricing per unit remaining the same. * Annual energy savings includes sales tax savings. ** Subject to NSP approval. * ** Above prices do not include tax & freight. * * ** Above prices include lamp disposal. * * ** Above prices do not include PCB ballast disposal. * * ** PCB ballast option $1.55 per pound -- customer responsible for non -PCB ballasts. CUSTOMER ACCEPTANCE: DATE: PURCHASE ORDER NUMBER: AGENDA NO. .J q TO: Cit Mana AGENDA REPORT I FROM: Finance Director � ` RE: SPECIAL COUNCIL MEETING ON 1996 BUDGET DATE: Au 7,19,0r% %^Wl Action b Cou ncil: Endorsed..... Modified-- Re ected- Date The Proposed 1996 Bud was delivered to the Cit Gouncit on Au 2. In order to compl with the provisions of the Truth in Taxa #ion law, the Council must adopt a Proposed 1996 Bud and proposed tax lev pa i rr 1996 prior to September 15. It been past practice to have a special Council meetin to review the proposed bud durin Au or September. Last y ear the meetin lasted approx, ma #el two hours. Based upon a review of schedules, the best dates for a meetin are as f0flows: Wednesda Au 23 'Wednesda Au 30 Thursda September 7 i s it srecommended that the Council select one of these dates for a special meetin on the Proposed 1996 Bud PAGM96BUDMET