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HomeMy WebLinkAbout1992 04-13 City Council PacketREMINDER: 5:30 - 6:30 Thursday, April 9 INFORMATIONAL MEETING WITH AKR RE: Goals, objectives, meeting schedule AGENDA MAPLEWOOD CITY COUNCIL 7:00 P.M., Monday, April 13, 1992 Council Chambers, Municipal Building Meeting No. 92 -07 A. CALL TO ORDER B. PLEDGE OF ALLEGIANCE C. ROLL CALL D. APPROVAL OF MINUTES 1. Meeting No. 92 -06 (March 23, 1992) 2. Council /Manager Meeting of March 30, 1992 E. APPROVAL OF AGENDA F. CONSENT AGENDA All matters listed under the Consent Agenda are considered to be routine by the City Council and w i l l be enacted by one motion. There w i l l be no separate discussion on these items. If a member of the City Council wishes to discuss an item, that item w i l l be removed from the_Consent Agenda and will be considered separately. 1. Approval of Claims 2. Disposal of Old Financial Records 3. 1992 Tax Increment Transfers 4. Payment on North St. Paul Well #5 Debt 5. Donation to Maplewood Nature Center - Rita Brenner 6. Donation to Maplewood Nature Center - Camp Flaming Pine 7. Approval of Easement Agreement - Pedro 8. Housing & Redevelopment Authority Annual Report 9. Preliminary Plat Time Extension: Gervais Overlook 10. Preliminary Plat: Countryview Summit 11. 1992 Dispatching Agreement 12. St. Paul Training Facility G. PUBLIC HEARINGS 1, 7:00 P.M., Utility Easement Vacation: Maplewood Mall 2. 7:10 P.M., Conditional Use Permit: 2051 E. Larpenteur Ave. 3. 7:20 P.M., On -Sale Liquor License - 2220 White Bear Ave. H. AWARD OF BIDS 1. County Road B /T.H.61 Storm Sewer Project 90 -14 I. - UNFINISHED BUSINESS 1. Conditional Use Permit: Demont Ave. (Kavanagh) 2. Street Vacation: Demont Ave., West of Bittersweet Lane (Burns)_ 3. Conditional Use Permit Review: English Place 4. Rental Housing Maintenance Ordinance (2nd Reading) 5. fmmnrPhensive Plan Update (4 Votes) 6. Plantings in the Parks J. NEW BUSINESS 1. Selection of Insurance Agents 2. Cooperative Agreement - Rice St, Improvements: Project 90 -04 3. Approval of Agreement - Highwood /McKnight Outlet: Project 90 -10 4, Land Use Plan Change. Maryland Ave. & Lakewood Drive 5, Schedule Meeting to Review 1991 Annual Financial Report K. VISITOR PRESENTATIONS L. COUNCIL PRESENTATIONS 1. 2. 3. 4. N. ADNINISTRATIVE PRESENTATIONS 1. 2. 3. N. ADJOURNMENT 0 MINUTES OF MAPLEWOOD CITY'COUNCIL 7:00 P.M., Monday, March 23, 1992 Council Ch ambers , Municipal Building .Meeting No. 92 -06 A. CALL TO ORDER A regular meeting of the City Council of Maplewood, Minnesota was held in the Council Chambers, Municipal Building, and was called to order at 7:02 P.M. by Mayor Bastian. B. PLEDGE OF ALLEGIANCE CO ROLL CALL Gary W. Bastian, Mayor Present Dale H. Carlson, Councilmember Present Frances L. Juker, Councilmember Present George F. Rossbach, Councilmember Present Joseph A. Zappa, Councilmember Present D. APPROVAL OF MINUTES 1. Council /Manager Meeting: March 2, 1992 Councilmember Zappa moved to approve the minutes of Counci 1 /Manager Meeti ng of March 2. 1992 as presented. Seconded by Councilmember Carlson Ayes - Councilmembers Carlson, Juker, Rossbach, Zappa Nays - None Abstained - Mayor Bastian 2. Meeting No. 92 -05 (March 9, 1992) Councilmember Zappa moved to approve the minutes of Meeting_, No. 92 -05 (March 9 1992) as presented_ Seconded by Councilmember Rossbach Ayes - Councilmembers Carlson, Juker,'Rossbach, Zappa Nays - None Abstained - Mayor Bastian E. APPROVAL OF AGENDA Mayor Bastian moved to approve the Agenda as.,amended: L -1 Undeveloped Streets L -2 Proclamation April McManus L -3 Spring Clean -Up Inquiry J -9 New Business: 1992 Fire Contract M -1 Council /Manager Meetings Seconded by Councilmember Zappa Ayes - all 1 3 -23 -92 EA. APPOINTMENTS 1. Planning Commission Appointment a. Manager McGuire presented the staff report. b. Sherry Allenspach, the applicant spoke to the Council. c. Counci 1 member Zappa moved to appoint Sherry Al lenspach to , the Mapl ew_ ood Plan Commission Seconded by Councilmember Carlson Ayes all F. CONSENT AGENDA Counci 1 member Zappa moved, seconded by Mayor Bastian., ayes - all, to ap_pr_ove the consent agenda items F -1 thru F -6 as recommended. 1. Approval of Claims Approved the following claims: ACCOUNTS PAYABLE: $ 359,328.52 $ 72,463.09 S 431,791.61 PAYROLL. $ 195,427.00 $ 39,933.83 $ 235 S 667.152.44 2. HRA Reappointment Checks #25401 - #25464 Dated 3 -2 -92 thru 3 -11 -92 Checks #16542 - #16655 Dated 3 -23 -92 Total per attached voucher /check register Payroll Checks #25627 thru #25779 Dated 3 -13 -92 Payroll Deduction Checks #25784 thru #25800 dated 3 -13 -92 Total Payroll GRAND TOTAL Reappointed Larry Whitcomb to a five -year term on the Housing and Redevelopment Authority. 3. Conditional Use Permit Review: 1661 Cope Avenue (Credit Union) Extended without further review the Conditional Use Permit for the City /County Employees Credit Union at 1661 Cope Avenue, 4. Conditional Use Permit Review:- 2720 Maplewood Drive (A -Gem Auto) Extended the Conditional Use Permit for A -Gem Auto at 2729 Maplewood Drive for one year. 5. Conditional Use Permit Review: 600 Carlton Street (3 -M Classroom) Extended the Conditional Use Permit for the 3 -M Classroom at 600 Carlton Street for 5 years. 2 3 -23 -92 6. Acceptance of Project — Conway Overlay Project 91 -03 92 -03 -31 RESOLUTION ACCEPTING PROJECT 91 -03 WHEREAS, the City Engineer for the City of Maplewood has determined that Conway Avenue - T.H. 120 to McKnight, City Project 91 -03, is complete and recommends.acceptance of the project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, .MINNESOTA, that City Project 91 -03 is complete and maintenance of these ilmprovements is accepted by the City. Release of retai nage in the amount of $8, 803.84 is hereby authorized. G. PUBLIC HEARINGS 19 7:00 P.M. (7:10 P.M.), Conditional Use Permit: 47 So. Century Ave. (Lutheran Church of Peace) a. Mayor Bastian convened the meeting for a public hearing regarding a Conditional Use Permit for The Lutheran Church of Peace. b. Manager McGuire presented the staff report. C. Director of Community Development Olson presented the specifics of the report. d. Board Member Bruce Thompson presented the Community Design Review Board recommendation. e. Commissioner Frost presented the Planning Commission report. f. Mayor Bastian opened the public hearing, calling for proponents or opponents. The following persons were heard: Pastor Mark Becker, Lutheran Church of Peace Don Gallagher, Gallagher Architects g. Mayor Bastian closed the public hearing. h. Mayor Bastian introduced the following resolution and moved its adoption: 92 - 03 - 32 CONDITIONAL USE PERMIT - LUTHERAN CHURCH OF PEACE WHEREAS, the Lutheran Church of Peace applied for a conditional use permit to build an addition onto the church. is: WHEREAS, this permit applies to 47 South Century Avenue. The legal description That part of Section One (1), Township Twenty -eight (28) Range Twenty -two (22), described as follows: Beginning at a point Five Hundred Fifty -five (555) feet North of the Southeast corner of the Northeast Quarter of the Southeast Quarter (NE 1/4 of SE 1/4) of said Section One (1); thence North 3 3 -23 -92 Four Hundred Forty (440) feet; thence. West Three Hundred Thirty (330) feet; thence South Four Hundred Forty (440) feet; thence East to the point of beginning. Subject to that part taken for Century Avenue, easements of record, if any, and to the restriction that no sanctuary or church will be constructed within seventy -five (75) feet of the north property l i n e of said tract. WHEREAS, the history of this conditional use permit is as follows: 1 The Planning Commission discussed this application on February 25, 1991. They recommended that the City Council approve said permit. 2 The City Council held a public hearing on March 23, 1991. City staff published a notice in the paper and sent notices to the surrounding property owners as required by law. The Council gave everyone at the hearing a chance to speak and present written statements. The Council also considered reports and recommendations of the City staff and Planning Commission. NOW, THEREFORE, BE IT RESOLVED that the City Council approve the above-described conditional use permit for the following reasons: 1. The use would be located, designed, maintained, constructed and operated to be in conformity with the City's Comprehensive Plan and Code of Ordinances. 2. The use would not change the existing. or planned character of the surrounding area. 3. The use would not depreciate property values. 40 The use would not involve any activity, process, materials, equipment or methods of operation that would be dangerous, hazardous, detrimental, disturbing or cause a nuisance to any person or property, because of excessive noise, glare, smoke, dust, odor, fumes, water or air pollution, drainage, water run -off, vibration, general unsightliness, electrical interference or other nuisances. 5. The use would generate only minimal vehicular traffic on local streets and would not create traffic congestion or unsafe access on existing or proposed streets. 6. The use would be served by adequate public facilities and services, including streets, police and fire protection, drainage structures, water and sewer systems, schools and parks. 7. The use would not create excessive additional costs for public facilities or services. 8. The use would maximize the preservation of and incorporate the site's natural and scenic features into the development design. 9. The use would cause minimal adverse environmental effects. Approval is subject to the following conditions: 1. All construction must comply with the site plan, date - stamped February 4, 1992. The City Council may approve major changes, after a public hearing and recommendation from the Community Design Review Board. The Director of Community Development may approve minor changes. 4 3 -23 -92 2. The City Council waives the periodic reviews based on the procedures in City code. Seconded by Councilmember Zappa Ayes - all 2. 7:10 P.M. (7:20 P.M.), Preliminary Plat: Countryview Summit a. Mayor Bastian convened the meeting for a public hearing regarding revision of the preliminary plat for Countryview Summit. b. Manager McGuire presented the staff report. e. Director of Community Development Olson presented the specifics of the report. d. Commissioner Frost presented the Planning Commission report. e. Mayor Bastian opened the public hearing, calling for proponents or opponents. The following persons were heard: Nick Arndt, representing the developer Doyle Biggs, Owner, Gulden's Roadhouse Christopher Srembath, 2908 Frank f. Mayor Bastian closed the public hearing. g. Mayor Bastian moved to accept staff recommendation to approve the Countryview Summit preliminary plat as amended. Seconded by Councilmember Zappa Ayes - Mayor Bastian, Councilmembers Carlson, Juker, Rossbach Nays - Councilmember Zappa h. Councilmember Zappa moved to amend Mayor Bastian's motion and keep_ the original Condition 1. Motion died for lack of a second, i . Council directed staff to bring back the f i n a l i z e d recommendations on the Consent Agenda on April 13, 1992. 3. 7:40 P.M., Maplewood Estates, 2nd Addition Land Use Plan Change (4 Votes) Street Vacation Preliminary Plat Zoning Map Change (4 Votes) a. Mayor Bastian convened the meeting for a public hearing regarding development of the Maple Woods Estates Second Addition subdivision. b. Manager McGuire presented the staff report. c. Director of Community Development Olson presented the specifics of the report. d. Commissioner Frost presented the Planning Commission report. 5 3 -23 -92 e. Councilmember Zappa moved to not require an Environmental Assessment Worksheet. Seconded by Councilmember Juker Ayes - Councilmembers Juker, Zappa Nays - Mayor Bastian, Councilmembers Carlson, Rossbach Motion Failed f. Council-member Carlson moved to require completion of an Environmental Assessment Worksheet o n this project as even though the developer has not proposed f i 111 na i n any way. the drat nage Dattern and other natural features may be altered. Seconded by Mayor Bastian Ayes - Mayor Bastian, Councilmembers Carlson, Rossbach Nays - Councilmembers Juker, Zappa Motion Carried g-, Mayor Bastian moved to table Maplewood Estates _until completion of an EAW report. Seconded Yy Councilmember Juker Ayes - Mayor Bastian, Councilmembers Carlson, Juker, Rossbach Nays - Councilmember Zappa 9:21 P.M. 5 Minute Recess Reconvened at 9:30 P.M. H. AWARD OF.BIDS I. UNFINISHED BUSINESS J. NEW BUSINESS 1. Front Setback Appeal: 1460 Myrtle Court a. Manager McGuire stated the applicant has requested this item be withdrawn. b. The applicant, Mr. Thompson, appeared. before the Council and reaffirmed his request . c. Mayor Bastian moved to table until the applicant requests this item be heard. Seconded by Councilmember zappa Ayes all 2. Design Review: 1770 Gervais Ave. (Schwan Enterprises, Inc.) a. Manager McGuire presented the staff report. 6 3 -23 -92 A b. Director of Community Development Olson presented the specifics of the report. c. Board Member Thompson presented the Community Design Review Board report. d. David Lundberg, representing Schwan's Enterprises, Inc., spoke on behalf of the proposal. e. Councilmember Juker moved to. approve the _.plans (City. date stamp February 13. 1992) for the building addition and s i t e p1 an revisions to Schwan's Sales _ Enterprises, Inc. at 1770 Gervai s Avenue wi th the following conditions: 1. Repeat the review in two years if the City has not issued a building permit, for t h i s project. 2. Provide a sign for the handicap parking space. 3. Screen any new roof -top equipment. 4. Submit a cash escrow or an irrevocable letter of credit to the City for any required work not completed by occupancy. The amount of escrow required shall be 150% of the cost of the unfinished work. The City must approve an agreement from the applicant, granting the City permission to complete any unfinished work. Seconded by Councilmember Zappa Ayes - all 3. Revision of Conditions and Time Extensions: Highwood Meadows Preliminary Plat (Kayser) a. Manager McGuire presented the staff report. b. Director of Community Development Olson presented the specifics of the report. c. Mayor Bastian moved to approve the extension of the Highwood Meadows Dreliminary D1at aaDroval for one year. subject to the March 25, 1991 conditions. Seconded by Councilmember Zappa Ayes all 4., Authorization for Preliminary Architectural Design of Proposed Community Center a. Manager McGuire presented the staff report. b. Assistant City Manager Maglich presented the specifics of the report. c. Jim Malley, representing the Community Center Advisory Committee, appeared before the Council. d. Councilmember Zappa moved to take no further action on the Commun t_y Center. e. Fred Richter and Duane Kell, Architects, Ankeny, Kell and Ankeny (AKR) spoke on behalf of their firm. 7 3 -23 -92 f. Mayor Bastian moved to authorize entering i nto acontract with Ankeny Kell and Richter ___for, anot -to- exce _ f ee of $29,_0 to pro the preliminary design of the proposed community center and a n.o,t- to -exceed $4,000 for reimbursable expenses. Seconded by Councilmember Carlson Ayes - Mayor Bastian, Councilmembers Carlson, Rossbach Nays - Councilmembers Juker, Zappa g. Councilmember Rossbach moved to approve up to $2,500 for. a model. of the proposed community center. Seconded by Councilmember Carlson Ayes - Mayor Bastian, Councilmembers Carlson, Rossbach Nays - Councilmember Juker, Zappa 5. Comprehensive Plan Update (4 Votes). a. Manager McGuire presented the staff report.. b. Mayor Bastian moved to accept the Comprehensive Plan and w i l l set a date under Item M -1 for Council1Staff. discuss ^ ion_ Seconded by Councilmember Rossbach Ayes - Mayor Bastian, Councilmembers Carlson, Rossbach, Zappa Nays - Councilmember Juker 6. Conditional Use Permit Review Process Ordinance (1st Reading) a. Manager McGuire presented the staff report. b Councilmember Zappa moved approval of lst reading of the Conditional, Use Permit Review Process ordinance. Seconded by Mayor Bastian Ayes - all 7. Roselawn Reconstruction Project 87 -01 St. Paul Water Utility Agreement Little Canada Agreement Concurrence of Award a. Manager McGuire presented the staff report. b. Director of Public Works Haider presented the specifics of the report. c. Councilmember Zappa moved to approve all three agreements. Seconded by Councilmember Rossbach Ayes - all 8. Resolution: Legislative Redistricting a. Manager McGuire presented the staff report. b. City Clerk Lucille Aurelius presented the specifics of the report. 8 3 -23 -92 f c. Mayor Bastian asked if anyone wished to speak before the Council regarding this matter. No one appeared. d. Mayor Bastian introduced, the following Resolution and. moved. its adoption: 92 -03 -33 RESOLUTION ESTABLISHING PRECINCTS AND DEFINING BOUNDARIES WHEREAS, the State of Minnesota has established new legislative districts; and WHEREAS, this redistricting causes changes in the present City of Maplewood established precincts NOW, THEREFORE, BE IT RESOLVED that the City Council of. Maplewood, Minnesota, does hereby establish sixteen (16) precincts and defines their boundaries as follows. Precinct No. 1 PARKSIDE FIRE DEPARTMENT Bounded by Larpenteur Avenue on the South; County Road B on the North; Rice Street on the Westerly and Highway 35E on the East. Precinct No. 2 ST. JEROME'S SCHOOL Larpenteur on the South, Highway 35E on the West; Highway 36 & Roselawn on the North; DeSoto St. and Keller Lake Channel on the East. Precinct No. 3 EDGERTON SCHOOL Roselawn Avenue on the South; Highway 36 on the North; DeSoto St. on the West; Maplewood Dr. on the East. Precinct No. 4 GLADSTONE FIRE DEPARTMENT Larpenteur Ave. on the South, Recreation Trail and a portion of Frost Avenue on the North and West; Prosperity Road and Hazelwood on the East. Precinct No. 5 GLADSTONE COMMUNITY CENTER Recreational Trail on South; Highway 36 on the North; Maplewood Drive on the West; Hazelwood on the East. Precinct No. 6 HAZELWOOD FIRE STATION Highway 36 on the South; County Road C on the North; Arcade Street and Keller Parkway on the West; White Bear. Avenue on the East. Precinct No. 7 RAMSEY COUNTY LIBRARY County Road D and Highway 694 on North; Little Canada /Maplewood Boundary Line on the West and White Bear Avenue on the East. Precinct No. 8 CONCORDIA ARMS Highway 36 and North St. Paul /Maplewood Boundary Line on South; Highway 694 on North; White Bear Ave. on West; Century Ave. on East. Precinct No. 9 MAPLEWOOD CITY HALL Recreational Trail on the South; Highway 36 on the North; Hazelwood Street on the West; Ariel Street alignment on the East. 9 3 -23 -92 Precinct No. 10 RAMSEY COUNTY NURSING HOME Larpenteur Ave. on South; North St. Paul Rd. on South East; Prosperity and. Hazelwood on West; Recreational Trail on North; North St. Paul /Maplewood Boundary on East. Precinct No. 11 MAPLEWOOD .MIDDLE SCHOOL Larpenteur on the South; North St. Paul /Maplewood Boundary Line on North; North St. Paul Rd. on West; Century Ave. on East. Precinct No. 12 BEAVER LAKE SCHOOL Minnehaha on South; Larpenteur on the North; McKnight on West; Ferndale St. and Alignment on East. Precinct No. 13 EAST COUNTY LINE N0, 1 Highway 94 on the South; Minnehaha and Larpenteur on North;. McKnight Rd and Ferndale St. and Alignment on West; Century Ave, on East. Precinct No. 14 CARVER SCHOOL Lower Afton Rd. on the South; Highway 94 on North; McKnight Rd. on West; Century Ave. on East. Precinct No. 15 EAST COUNTY LINE NO. 2 Linwood Avenue on South; Lower Afton Road on North; McKnight Road on West; Century Ave. on East. Precinct No. 16 EAST COUNTY LINE.NO. 2 Ramsey Co /Washington Co. Boundary on the South; Linwood on North; McKnight Rd. on West; Ramsey /Washington Co. Boundary on East. Seconded by Ayes all 916' 1992 Fire Department Contracts a. Mayor Bastian moved to approve the 1992 Contracts with the Fire Departments. Seconded by Councilmember Rossbach Ayes - all K. VISITOR PRESENTATIONS NONE L. O0ONCIL PRESENTATIONS 1. Undeveloped Streets a. Councilmember Juker stated there had been an accident on the undeveloped street where approval was recently given to build a house. b. Councilmember Juker moved to have. staff research the situation and re. port back to Council Seconded by Mayor Bastian Ayes - all 2. Proclamation a. Mayor Bastian commented on the accomplishment of April McManus, the Hill- Murray student who appeared on national TV and won $25,000. 10 3 -23 -92 I ' b. Mayor Bastian introduced the following, roclamation honoring April McManus and moved its adoption: WHEREAS, April McManus is a senior at Hill- Murray High School in Maplewood; and WHEREAS, April McManus was selected to take part in the Teen Tournament of the TV game show Jeopardy; and WHEREAS, April McManus was one of 15 teens nation -wide to compete in the show's annual and WHEREAS, April McManus won Jeopardy's Teen Tournament on Friday, March 6, 1992 in Hollywood; and WHEREAS, April McManus will compete in the Jeopardy Tournament of Champions this fall; and WHEREAS, the City of Maplewood is proud of her efforts, and believes that her performance is an inspiration to everyone; NOW, THEREFORE BE IT RESOLVED, that I, Gary W. Bastian, Mayor of the City of Maplewood, on behalf of the City Council and all residents within the City, do hereby congratulate and commend April McManus for her outstanding achievement of Champion in.Jeopardy's Teen Tournament, AND, BE IT RESOLVED, that copies of this proclamation be transmitted to April McManus as evidence of our pride and esteem. IN WITNESS WHEREOF, I have hereunto set my hand this 23rd day of March in the year of our Lord one thousand nine hundred and ninety -two. Seconded by Councilmember Zappa Ayes - all Councilmember Juker moved to waive the Rules of Procedure and continue the meeting until balance of items have been handled. Seconded by Ayes - all 3. Spring Clean -Up Inquiry a. Mayor Bastian stated he had been asked if the City was going to sponsor a Spring Clean -Up Day as had been done in the past. b. Mayor Bastian moved to refer the question to staff to research and report back to Council. Seconded by Councilmember Zappa Ayes - all M. ADMINISTRATIVE PRESENTATIONS 1. Council /Manager Meetings a. Mayor Bastian moved to set the next meeting for Monday, March 30, 1992 from 4:30 p.m. to 6:30 p.m., Seconded by Councilmember Zappa Ayes - all 11 3 -23 -92 N. ADJOURNMENT OF MEETING Meeting adjourned at 10:34 p.m. Lucille E. Aurelius City Clerk . 12 3 -23 -92 COUNC14 /111IANAGER MEETING OF THE CITY COUNCIL OF THE CITY OF MAPLEWOOD 4 :30 p.m., Monday, March 30, 1992 Maplewood Room, City Hall MINUTES A. CALL TO ORDER The Council /Manager meetin g P City of the Maplewood Ci Council was held in the Maplewood Room, City Hall. The meeting was called to order by g Mayor or Carlson Y at 4:32 p.m. B. ROLL CALL Mayor Gary Bastian Present (Arrived at 6:25 p.m.) Councilperson Dale Carlson Present Councilperson Fran Juker Present (Arrived at 5:30 p.m.) Councilperson George Rossbach Present Councilperson Joseph Zappa Present Others Present: City Manager Michael McGuire Assistant City Manager Gretchen Maglich Community Development Director Geoff Olson C. APPROVAL OF AGENDA The following items were added to the agenda: D. DISCUSSION OF COMPREHENSIVE PLAN UPDATE D.1. Maple Woods, Second Addition F. OTHER BUSINESS 4. Community Center Meeting Schedule S. Council /Manager Meetings' Actions Councilmember Zappa moved that the agenda be approved as amended. The motion was seconded by Councilmember Rossbach and was approved. Ayes: Carlson, Rossbach, and Zappa Absent: Bastian and Juker 1 D. DISCUSSION OF COMPREHENSIVE PLAN UPDATE Community Development Director Olson provided an overview of the updated comprehensive plan stating that the significant changes in the document were the revised land use maps, revised density tables, easier -to -read text, and the inclusion of the new 1990 census data. It was the consensus of the Council that the updated comprehensive plan update would be placed on the next regular meeting agenda as a discussion item to determine the next step in its adoption. D.1. Maple Woods, Second Addition There was some discussion about the request from the developer of the Maple Woods, Second Addition project to proceed with the public hearing process during the time period in which the Environmental Assessment Worksheet (EAW) is being prepared. No action was taken. Community Development Director Olson left the meeting at 5:30 p.m. Councilperson Juker arrived at 5:30 p.m. E. UPDATE ON NEGOTIATIONS WITH FIRE DEPARTMENTS City Manager McGuire reported on the status of the City's negotiations with the Firefighters' Relief Association; the letter received from the Fire Chiefs Council stating that the Fire Departments do not wish to continue their participation in the City's HazMat Program; and a request to extend the deadline for the burn of the house at 1810 E. County Road B from May 1st to May 23rd with final demolition to occur in the following week. It was the consensus of the Council to extend the deadline for demolition to allow Gladstone Fire Department to schedule additional exercises in the building. F. OTHER BUSINESS 1. State Aid Cuts Update City Manager McGuire reported that the Governor's proposal to cut Local Government Aid would eliminate $627,000 of the City's current $655,000 LGA. He explained different methods of dealing with this revenue loss. City Manager McGuire also reported that the State. Senate and House have proposed finance bills which contain no LGA cuts and handle the deficit by imposing State sales tax on all City purchases which are currently tax exempt. This scenario would have a much smaller impact on the City's budget than the .Governor's proposal. It was the consensus of the City Council to schedule a budget workshop within the next several months to review service delivery priorities and ways to handle future budget cuts. 2 II Mayor Bastian arrived at 6:25 p.m. 2. o.S.H.A. City Manager McGuire reviewed the components of the O.S.H.A. report from the recent inspection of City Hall, the Public Works building, and the Nature Center. 3. Battery Collection City Manager McGuire distributed a memo from staff stating that since the City no longer has a source who can accept household alkaline batteries for recycling, the City should stop collecting hem and instruct people to g P P place them in the regular household garbage. Staff was directed to cover the battery recycling container at the public counter in City Hall with a notice that encourages residents to purchase and use rechargeable batteries. 4. Community Center Meeting Schedule City Manager Mcguire notified the City Council that a schedule of all of the meetings required for the preliminary design of the proposed community center was being compiled for presentation to the City Council. It was the consensus of the Council that the architectural firm of Ankeny, Kell, and Richter would make a presentation at the end of the April 9th pre- agenda meeting regarding the upcoming meetings. 5. Council /Manager Meetings' Actions City Manager McGuire distributed a memo from the City Attorney regarding the definition of the different types of Council meetings and the actions that can legally be taken at each type of meeting. G. ADJOURNMENT r The meeting was adjourned at 6:35 p.m. 3 AGENDA NO. F -I AGENDA REPORT TO: City Manager FROM: Finance Director RE: APPROVAL OF CLAIMS DATE: April 6, 1992 It is recommended that the Council approve payment of the following claims: A CCOUNTS PAYABLE: $ 614, 647.35 Checks # 25465 thru # 25566 Dated 3 -12 -92 thru 3 -31 -92 $ 129.111.44 Checks # 16669 thru # 16811 Dated 4 -13 -92 $ 743 Total per attached voucher /check register PAYROLL: $ 195, 969.67 Payroll Checks # 25 811 thru # 25966 dated 3-27-92 $ 39 772.44 Payroll Deduction checks # 25971 thru # 25986 dated 3 -27 -92 $ 235,742.11 Total Payroll $ 979, 500.90 GRAND TOTAL Attached is a detailed listing of these claims. lz Attachments FINANCE/APPRCLMS .AGN L C H R G M jj C Y 0 F 4 -16 - �2_.' Cl S 4 V U1 c i F-" C"._". C K . ......... .. . . ....... ... ... ... FOR Pl,:*.R AD It', VOUCHER/ C. HE CJ* V f. N 1) 0 P CH (A` V N D 0 R I TE.- M Cl 1.1 C c I-- 6 N U M. 13- R N t j In U R 1.11 A T ! 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I . . . . . . . . . . . ..... . . . . . . . . . . . . . . . . . . . L . 0: "s BEHN ... ..................... .... . . ..... ...... ......... .......... .. . . . . . . . . . . . -X , :.: : :- : -..: .: , , , :-X ..::: - - . . . . . . . . . . . . . . . . . . . . . Uk. AL . . . . . 56 .... ...... ........ . . . . . . . . . ............. . X . . . . . . . ........ ..... . . . ....... . .... ... . ............. . . . . . . ........ ....... .. ....... ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .......... ....... ..... 5 7 ... .... ...... .. .. ...... ... . .. ...... ..... . . . . . . . . . . :: .. w . .... :.X . . . . . . . . . . . . . . ...... .............. . ...... ... ... ....... ....... ... . .............. ... .. . .. ....... .. ............... . .... ... .. . ... .... .... ........ ................. ... ............ . .... ........... : r . . . .... ..... ........... a . :.:. .; .-% :.:+* -+ ­.'�' ' . . . r , . .. - -:-, .: . . . . . . . _ . . . . . . . . . . . . ...... .... .. .... ............ . . ...... . ........ ...... .. .... . . . . . . . . . . . . . . It 03/27/92 JEANETTE E CARLE _` - - - � � 1,078.90 � ^ --' 03/27/92 JOHN J ! ICK 1,734.67 �� I , G 6 5 ., 1 9 :� 03/27/92 KENNETH V COLL|NS . 2 � � 03/27/92 ELAINE FULLER � 522.65 %. — � � - . — � , m , 1 . I w + 4- , a - m . . F . . , . - , r. z m . m"m , . m . . . m w . . . .:+ -,,:::��-`. m �� ::�m �,,-'��,���' . ::: , - ... .m. .m � . ,. , � m . = , . . — - -- ' -- v - - . . � . — . � I — - - - - . - . — m � I M, — 7 — — - - , f , . mm �/�/� ��� D �LS� 2,0��� � ^ --' 03/27/92 JOHN J ! ICK 1,734.67 �� I , G 6 5 ., 1 9 :� 03/27/92 03/27/92 ^ 03/27/92 DALE RAZSKAZOFF RICK A BOWMAN JOHN FRASER STEVEN PALMA JAMES MEEHAN 1 � _ 1 - 1, 7136, 76 -,---'-- � 1,584.25 . � � 1,508.35 * 1,751.31 � ^� ^ � � - I- � I w . - - .. . . . .- -- - I . ­,-.,..­.---'.- , - - I . � . I I .1 . . I -- ----- � 11 1, I 1. � . - I I � I - - - - - . I � . . - - I. - ., , ­ . - . - � . - - � . � . . -.- z ... . .... - . - 1.1:'l � I. -- - - -- - , - - -.- ,l. - ?� . - - . - -- -- � �-- -1-1 . -- - - -- - - -.- I � ;-,--% - t .--.- . ---m- - . ,. . M m --"�--� I 1. , - � �� - I , : I I . � I I � I I I F 1 I - 0004 . . I 1 � N CHECKS . . � � l ;l.. �l . 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L . . - :.. .-.:� : .L. : . : . . . r . . . . . ,7 :-+ p:7 :: ': :--�::L"'"*L':'.'-+*":':.' :: : , . - -:' w. . : , , * - r :- ::: *:' .!. : : : , - -, , * - - - - - - . . -.1 - : : * - : � .,. . . .::: , _ . ­ ..r.......................... ..,­. , : , - ::�. ::,.." . : �': :,.:,:!".`;'::+ - :*' '.: ' ' ' ' ' ' � � . . . � ' . � � L ' ' :: ...::::�' , ,.,:� ,� �ii:*� .. .. :.:..,::..,.:.:. .�+, ", :�; , - * - , , , , * r * - - -- -X : .... .-��-.-.-.-.-.-.-.-.-.-.--:-----..-.--.--.- :.. ... - � ....., : - �. � , . . � . . .:. - : .-.-'.r :. -. .. . . I I . . I . _L ' "': . . I I . . ......l... .. .. -.�-.:i:: . . . . . . .;.:,. : . .. I .. . ........ . . I . ... I ... . . . . . . . . :., :�,-.-*.:i::,.*:�:-.".:�::�..-.-* . . . . ::::.,�.-:.,_`� ': .. � � . . . . , ' r , . . ... .. . . r'- . . .. . . . . . . . . , - " " _ _ ' .. L -.-,-.-,:--.--.-:-]:�: ..f.: :...�;:-::�* ::: : , : . . .� " ' , - . - . . � . . .. . . + . . . ... -... -.-.- . ..... .. .... ­', ...- .. ... .. 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CITY OF MAPLEWOOD 0005 ' EMPLOYEE GROSS EARNINGS AND PAYROLL DEDUCTION CHECKS FOR THE CURRENT PAY PERIOD 03/27/92 WALTER M GEISSLER 03/27/92 ROBERT D ODEGARD 03/27/92 PAUL INE STAPLES nN 0133/27/92 ROBERT S ANDERSON 03/27/92 ROLAND B HELEY 03/27/92 NATALIE HILSGEN 03/27/92 JANET M GREW HAYMAN lN 03/27/92 JUDITH A HORSNELL ' - . � - 1 24. 27 1,866.10 � , � 1,202.67 1,267.70 � 12.50 = 664.Z-`5 � 664.25 40 H ` 1,248.50 _ 03/27/92 MN GTATE COMM OF REVENUE 03/27/92 ICMA RETIREMENT TRUST-457 ' 110 ,535.29 �� 9. ~- CITY DF MAPLEWOOD 0006 EMPLOYEE GROSS EARNINGS AND PAYROLL DEDUCTION CHECKS FOR THE CURRENT PAY PERIOD 002' 03 27 92 KATHLEEN M DOHERTY 1 1 13�2. 90 rr TO rl ........... FE X. 4 0 E 30 am ' 1 1 40 H ` 1,248.50 _ 03/27/92 MN GTATE COMM OF REVENUE 03/27/92 ICMA RETIREMENT TRUST-457 ' 110 ,535.29 �� 9. Kil CITY OF MAPLEWOOD 0.007 EMPLOYEE GROSS EARNINGS AND PH t *HECKS YROLL DEDUCTION C FOR THE CURRENT PAY PER I OD "6' z 41, T_ r-z m .. ........... ... ... .... .. ..... ........ .. ...... ........ :_X, .... ........... ....... . ........ . . .... . ......... ... .... ...... .......... . . .. ...... .... . ... . . �x. ...... ............ ... ...... ..... ..... ......... .... ......... .... ............... . .... . .... ........ ......... ..... X.- ...... .` , ". � -I - ''. '. - ` *",::::::..,..::�.::::�'-.*,-,:::::::�-�,::::- ....... ... . .. . . .......... _X. ........ X: 2 .... ............ ............... .......... X.: :X .... ......... .......... ........................ ............... .. ......... ................. . ... ... . . ...... ............. . . . ... ....... ... .. ­ X ::;.**.:::::::X.. .......... . ... ... .......... ........ .... . . .......... .... ..... ......... ............ . ........ ....... .... .. I ...... . .......... ......... ...... .... .... ........... ...... X ................. X X x­­X. ......................... ... ....... . . .... ­ .. ­.­. ................... . ........................... - * - , . . .: -::::*. .:.:. , ... ... X ....... ....... ........... X. . ­ , * ­ I- - ` - ............ .... ............ I ... - :::::., I : *::.::; .: -1 ....... ....... ... . ..... . ...... ............................ . .......... ...... ........ ... ............. ..... .. ... ......... .... .. .......... ..... .. ....... 3 .... ..... .. ........ .... I .... . ....... .............. .. ............................. .. ........... ... .......... ....... . ............... ......... . ..... .................... .......... ......... ... . ...... .... . .... ... .... ..... ....... . ..... . . .. .. ... ........... ....... -X. ,:­ .'­ . ....... ........................ ... ... ......... . .... ....... ...... ....... -X . .. .... .... . . ..... .......... ........... ...... ... ........... ......... ..... ..... ... w: . ........... . ...... .. . 4 5 -4 9 C I TY & COUNTY EMP CR UNION n in9. 7 1 .. . .... . ...... . . . . . . ... . . . . . . . . . . . . . . . . . . . . . . . . . . . I . . . 8 ........... ... ..... ..... .... ....... . . . . . . . . . . . . . . . . . . . ...... . . . . . . . . . . ...... . . . . . . . I . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .... . . . . . . . . . . 1; . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10 v I u 9 7 7 7 9 i"I 1 2 . . . . . . . . . . . . . . . - : . : m : ., :::::: ... : 31 7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . .. . . . . . . . . . . . . . . . p UBL L s so . . . . . . .... . . 1 4 .... ....... . .......... . . . . . . . . . . . . . . . . . . . . . ........... .. ... .. ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..... ...... 1 5 !7 77: . . . . . . . . . . . . . . . . . ... . . ... . . . . . . . . . ..... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... . . . . . .. . . . . . . . . . . 1 6 1 7 1=1 I T I SORY A 0 c 18 19 ... . . . . . . . . - - . . . . . . . . . . . . . ... . . . . . . . . . . . . . . . . . . . . . . . . . . . M U- ..... . . 7.4 .... ..... 20 - . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .......... . . . . . . . . . . . . . . . . . . . . . . . . 21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . i . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 22 23 8 3 V I D 7 9 D C A 8, 17 24 25 . . . . . . . . . . ............ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1.-� T :'R E Rit. E EM t T . . . . . . . . . . . . . . . . . .... 6 . . . 26 ............... : : . . . . . . . . ............. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. .... . . . . . . . . . . . . . . . . . . . . . . . . . . . . 27 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . MI' T P . . . . . . . . . . . . . . . . . . . . . . . . . v u I u 29 3 7 9 R A 4 30 31 7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . E . . . . . . . . . . . . . . . . . . . . . . . . . c - - 0 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 32 . . . .. ....... ...... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . M - - - - - . . . . . . . . . . . . . . . . . . . ........... .. ....... ........... . . . . . . . . . . . . . . . . . . . . . . . . ... . . . . . . . . . . . . . . . . . . . . . . . . m . . . :; ;: , :::;" , m . . m . . m . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... . . .. ............... ...... . . . . . . . 33 . . . . . . . .... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... . . 3 4 v v i u 35 9 '3 VOID S 8 A+ 7 36 37 . . . . . . . .-Ad .... . Y . . . . . . . . . . . . . . . . . . . . . . . . . ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . u B . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 8 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... .. . . . . . ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 39 .. .. . . . . . . . . . . . . . . . . . X-m .. . . . . . . . . . . . . . . . . . . . . . . i . i . . . . . ... .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . I . . . . . . . . . . . . . . . . . . . . . . . . . . . ...... . . . . . . . . . . . . . . . ..... . . . . . . . . . . . . . 140 v ki I u 41 42 cq T * I T t A 43 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 44 . . . . . . . . . . . . . . ... . . . . . . . . . . . . ... M....- . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... . . . . . . . . . . . . . . . . . . 45 .... . . . . . . . . . . . . . . . ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... . . . . . . . I . . . . . . . . . . 46 ...... 47 4 8 49 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . ... . . . . . . . . . . . . . . . . . . . . ...... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. ... . . . . . . 50 .... . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. ... . . . . . .. . M . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . ... . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 51 . . . . . . . . . . . . . . . . . . . . . . ..... . . . . . . . . . . . . . . . . . ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 52 53 54 55 . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .... . . . . . . . . . 56 . . . . . . . . . .. . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. ..... . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 7 . . . . - - - - . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... . . . . . . . . . Kil AGENDA NO. F--- AGENDA REPORT T0: City Manager FROM: Finance Director �---� RE: DISPOSAL OF OLD FINANCIAL RECORDS DATE: March 27, 1992 Authorization is requested to make application to the State for disposal of old financial records. BACKGROUND For the past several years, the City has been microfilming its financial records. The main reason for microfilming has been to conserve valuable space in the City Hall -- microfilming results in a 96% reduction in the number of file cabinets and space required for records storage. Once records are microfilmed, the original copies are packed and sent to the Public Works Building for storage. (The State Auditor requires that the original copies be kept for six years.) The microfilm copies are kept in the City Hall and copies are also in safe deposit boxes at a local bank. Annually the City disposes of records that are over six years old. However, before the records can be destroyed, the City is required by law to submit the attached resolution and application for approval to the State. It should be noted that the application requests approval to destroy only the original copies. The microfilm copies will be kept as a permanent record. RECOMMENDATION The attached resolution is recommended for adoption. 1 FINANCE /REMISPl AGN RESOLUTION. WHEREAS, M.S.A. 138.17 governs the destruction of city records; and WHEREAS, a list of records has been presented to the Council with a request in writing that destruction be approved by the Council; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA; 1. That the Finance Director is hereby directed to apply to the Minnesota State Historical Society for an order authorizing destruction of the records as described in the attached list. 2. That upon approval by the State of the attached application, the Finance Director is hereby authorized and directed to destroy the records listed. fienneuxa. History Society tSao Miss"ppi St. St. Patul$ MN SSiOt "PLICATION FOR AUTHORITY TO DISPOSE OF RF I RRDS For w" by Accords Panel �ppk�tan No. pu so, wsnucnon • does m ' awtinuou�s �y to di:p�m of t muff teeor� rued =W be u d to �''''°° retention uk. �. Coenpkte ocizinal W three copies. Phaocopia are toteptabk. 3. Caapkte hem T t�wrw,ph 6 and I. Vsc reYwse tide to mmiaut rroords daa*im. If 00M :psae is seeded, we paean paper. 4. Sid oc jiaal and two e*n to tbt addrea above. r • i; etwresed. The copy w 0l be �r &W�)• to �pw °f mold :. 3. � one �► until � - It should be mained panctaneatty. i. Additional copies Of that form are avaitabk at the address d • for s2! Soctioe+ i rra4s •: btbwt:'r!t is the policy of the te9talaturs that the disposat and preservation of pudtk NOTE Laws of 1971, Chap ere• Aeords be controlled exclusively by lnnesats Ststutot, Chapter 131 and by this wet, !lws, no prior, spK iat � general statute shall be h r nt t disposal of brie records at • ttmo or in a m&nnor different than pimscrtb0d by such Chapter or by this suvold to awttwuo or pro e M po public a nd no neral or sp+c tat statute enacted subsequent to this set shalt be eonstrued to outtwxUf or prey e�nt Ow disposer of public Moords act a pe at a t ime of in a manner different than prescribed in chapter 131 or in this sot w+ioss K e�cpressly eaeenpts such reca�rds from ft provisions 9f s chapter and this act by apecific reference to th#s 64C60A." 1. Agency or Office .E Divium or Section 3. Quantity of Accords 1 n..? Cubic feet n 1 r e. L=860n Of Accords Mapl ewood Publ i c Works Bui 1 di ng d. t certify that the (cords lis ted on this application are accurately described, and that they ha no further administrative, 1094l, or fwcal • val for this agency. Authorized Signature (Type nacres below) Date Danzpl F Faiict • • Title �l�One Finance Director 770 -4513 I. Exceptions to . Destruction. (For use by Records oisposition Panel). b. Laws other than M.S. 136.17 that tetat 10 ins v al FW1wil wo sa fokeeping of the records: None to our knowl edge AUTHORIZATION: Under the WhOrfttr Of At.S. 136.776 K es Ranor ordered 1 ha t the mordt lis ted on this application be destroyed, ex• ospt as shown in !torn y. Director, (Minnesota NlstOft&l SOCieth Date L"islatiw or State Auditor Date Attomey General Date p,sc ripii on of Records. tytst D. Describe each ferias or type of record se parately. [dumber each series, beginning with ~ ". •. of records Eons nurnbers, Contents "a go, arrangerl�ent. original, C. Inclus , i b• erne pates i i tem No. duplicate, Or micrOfil"ed. 1 I Schedule of Accounts Batch Proof G/L Balance Sheet &Trial Balance Revenue & Expenditure Report Operating Statement #2 Operating Statement #1 G/L Activity Report by Account A/P Check Register Bank Statements Vendor Records Original Original Original Original Original Original Original Original Original Original 1985 1985 1985 1985 1985 1985 1985 1985 1985 1985 moo 0am"new go-go 0- • ale's . ••..... •.•% •• • •�. ♦•. r M•• 4L Own Up. ,ancel l ea Di rent Checks No" Of noo�a, bm oonwK ashw a nQ. +t, ee inai, #27407 - #32374 o.us 'AYROLL.RECORDS INA NCIAL RECORn, Co .: Original 1985 x P enditure Vouchers & Documents Original 1985 irect Expenditure Vouchers & Documents Orig final 1985, ecei P t Books Original 1985 #2804 - #3001 #54700 - #55199 original - 1985 .abor Distribution. Reports #3050 - #3431 ( P.W.) 19815 1985 Original #49301 - #55709 (C.*H*) _ 1985 - ehicle Equipment Mai ntenance Records Original 1985 .mbul ance Billing Reports Original 1985 - Orkman ' s Comp. C1 aims Original 1985 ,ccident Reports Original 1985 ay Ra Documentation Ori gi nal .1985 Peal th In surance surance Book Original 1985 �. ;ancelled A/P Checks Original 1985 _ #24533 - #26115 1985 ' • Ori inal 1985 ,ancel l ea Di rent Checks 9 #27407 - #32374 'AYROLL.RECORDS ac n el l ed P Checks. Original 1985 #013728 - #017716 #1001 - #4105 ii-weekly P /R Registers y Original 1985 /R Deduction Registers original - 1985 .abor Distribution. Reports Original 19815 :m l o yee Reference Report � S Original 1985 .eave Hour Report Orig 1985 • ime Sheets Original 1985 AGENDA NO* 3 - AGENDA REPORT TO: Cit Mana FROM: Finance Director RE: 1992 TAX INCREMENT TRANSFERS DATES April 3, 1992 PR It is proposed that Tax Increment Fund #1 and #2 be consolidated into one fund and that $3,076,590 be transferred from the new fund to the Park Development Fund and the Street Construction State A Old Fund as reimbursement for construction project expenditures. BACK Amendments to the Tax Increment Financin Plan approved b the Council have allowed the poolin of mone received from the Cit seven tax increment districts. Therefore, there is no lon an reason to maintain two separate tax increment funds, Also, consolidation of the two funds into one will simplif accountin and financial mana The proposed transfers will reimburse the Park Development and Street Construction State Aid funds for expenses on Council approved tax increment projects. In 1986 and 1.989 tax increment bonds were sold to finance several projects. The bond sale proceeds were deposited in the tax increment funds. As other funds incur expenses for tax increment projects,, mone needs to be transferred from the tax increment funds to the funds that incurred the expenses. The Council has also approved the use of tax increment revenues on the Coummunit Center project and the Nature Center. Bonds have not been sold for these projects but there is sufficient mone in the tax increment funds to financ . e these projects. Additional tax increment mone is also needed to finance the Fulk propert purchase. The 1989 Tax Increment Bonds provided $75,000 for a Park Maintena Buildin However,, the Fulk propert purchase cost $650.,832 which includes related costs. also, the Park Development Fund has lost approximatel $31,959 of investment interest b financin the purchase. Therefore , an additional $607,791 should be transferred to the Park Development Fund from the tax increment funds for the purchase of this property. The following is a recap of the transactions proposed: Balances in Tax Increment Funds on 1 -1--92 $1,524,853 Tax Increment Fund #1 2,624,512 Tax Increment Fund #2 4,149,365 Total balances for consolidated fund Transfers Projects financed by 1986 Bonds: 219,883 Transfer to St, const. State Aid Fund 67,832 Transfer to Park Development Fund Projects financed by 1989 Bonds: 1 1 081,501 Transfer to Park Development Fund Community and Mature Center Projects: 1 Transfer to Park Development Fund Fulk Property Purchase: 607,791 Transfer to Park Development Fund $3,076,590 Total Transfers After these transfers are made, there would be a balance of $1,072,775 in the tax increment funds. RECOMMENDATION It is recommended. that Tax Increment Fund #1 and #2 be consolidated into one fund and that $3,076,590 be transferred from the new fund to the Park Development Fund and the Street Construction State Aid Fund as reimbursement for construction project expenditures. AGENDA NO. F-m AGENDA REPORT TO: City Manager FROM: Finance Director RE: PAYAIENT ON NORTH ST. PAUL WELL #5 DEBT DATE: April 6, 1992 PROPOSAL It is proposed that the $36,000 surplus in the W.A.C. Fund for the North St. Paul Water District be used to pay the balance due on the North St. Paul Well #5 debt. BACKGROUND In 1971 the City of Maplewood entered into a 20 -year contract for water service with the City of North St. Paul. In 1976 the contract was .amended to provide for a water surcharge on Maplewood residents connected to the North St. Paul water system. The surcharge was added to finance the construction of a fifth water well in North St. Paul that was needed due to the increased water demands caused by residential construction in the northeast corner of Maplewood. The cost of this well was $191,742. In February of 1977, the City of North St. Paul began billing Maplewood residents the surcharge. Currently the surcharge is $1.50 per month. After adding interest expense at a rate of 7.5 % , deducting surcharge collections and past W.A. C. Fund payments of $44, 000, the current debt on Well #5 is approximately $36,000. The W.A.C. Fund for the. North St. Paul Water District currently has a surplus of $36,000. The surplus has resulted from W.A.C. fees collected within the North St. Paul water service district. Since this money is not needed for unassessed water system improvements within the North St. Paul water service district, it would be appropriate to use it to reduce the debt on the North St. Paul Well #5. RECOMMENDATION It is recommended that the Council authorize the payment of $36,000 from the W.A.C. Fund for the North St. Paul Water District to the City of North St. Paul for Well #5. DFF : lz FINANCEMML.AGN MEMORANDUM To:. Michael A. McGuire, City Manager From.: Robert D. Odegard, Director of parks & Recreatio Subj: Donation to Maplewood Nature Center Date: April 6, 1992 The Maplewood Nature Center has received a g enerous check of $700 fro p m Rita Brenner for capital improvements at the Maple- wood Nature Center. She has requested that $200 be used to purchase trees, and $500 be designated anonymous for a - Y pro p posed gazebo or other improvements. The proper thank you has been sent to Rita Brenner, Recommendation It is requested that the City Council approve the acceptance pp of $7.00 from Rita Brenner and place the funds in a separate Maple- p p wood Nature Center fund for park development projects. c: City Clerk MEMORANDUM To: Michael A. McGuire, City Manager From: Robert D. Odegard, Director of Parks & Recreation subj: Contribution to Maplewood Nature Center Date: April 6, 1992 The Board of Directors of Camp Flaming ine have generously con- g g y tributed $500 toward the development of a Maplewood Nature Center brochure. It is requested that the $500 donation be accepted and laced i p p n a special account in the Maplewood Nature Center budget to be used with the city's allocation to develop new Maplewood Nature Cent P P Center brochure. c City Clerk TED CHALGREN Phone: 920 -8973 `71 /1 Personalized Insurance Service Since 1918 March 19, 1992 DONALD A. DAHL , Phone: 920 -8973 Robert Odegard, Director Parks & Recreation Department 1830 E. County Rd B Maplewood, MN 55109 Dear Mr. Odegard: The Board of Directors of Camp Flaming Pine has asked me to send you a check for $500.00 to be used in developing a brochure for the Maplewood Parks and Recreation Department. We wish you success in this endeavor and hope that the families.and children of your area will become more fam- iliar with your parks and programs. Please send us a copy when completed. Best 1 �el laoert<��o eel e. THEODORE H. CH LGREN, Treasurer Camp Flaming Pine CAMP FLAMING PINE 6161 WOODDALE AVE., S. I N C. MINNEAPOLIS, MN 55 244 M 10 2 r PAY TO THE ORDER OF_ First Bank Edina Southdale Office First B ank National 7001 France Avenue South Edina, Edina. MN 55435 11 FOR 1319 17-2/910 19� DOLLARS III f - ,c.•--- ..______ -____" - _ 0 1 01 3_ 1 q II ' ' • 9 10000 - - ---. 2 2• 3 6 ? a p p 303811 BUSINESS • AUTO • HOME • LIFE • HEALTH • QYVESTMENTS 6161 WOODDALE EDIIVA. NIVPI 55474 r1 G/ F '0.7 Dear Mr. McGuire: Please be advised that on October 18, 1991, the Ci ty P of Maplewood initiated eminent domain proceedings for the purpose of acquiring certain property that was owned in fee title by Carl Pedro, Jr. The property consisted of approximately 42,000 p square feet. The ur q P P of the acquisition was for drainage and ponding. After a viewing, two days of hearing expert testimony, including engineering, the Commissioners awarded the amount of $21,000.00. The City's Appraiser estimated the value of the property at approximately $12,500 - 13,000 and the fee owner, Carl Pedro, estimated the value of the property for purpose of takin g in the amount of $105,000.00. PARE Development funded the project by letter of credit was in the amount of $35,000.00. After meetings with PARE Development, yourself and our office, it was decided that the best of course of action would be to a the award in order to finalize the taking. This to p ay g letter serves as a request to have the City Council authorize the completion of the proceedings. Sincerely yours, BANNIGAN &KELLY, P.A. Patrick J. Ke PJK: ks Aotien by Council: BANNIGAN &KELLY P.A. ATTORNEYS AT LAW Endorse �. 409 MIDWEST FEDERAL BUILDING Modifie 5TH AND CEDAR Rejecte SAINT PAUL, MINNESOTA 55101 Date (612) 224 -3781 JOHN F. BANNIGAN, J R PATRICK'J. KELLY FAX (61 2) 223-8019 JAMES J. HANTON JANET M. WILEBSKI JOHN W. QUARNSTROM April 6, 1992 Mr. Michael McGuire Maplewood City Manager Maplewood City Hall 1830 East County Road B Maplewood, MN 55109 Re: Project 89 -07 Dear Mr. McGuire: Please be advised that on October 18, 1991, the Ci ty P of Maplewood initiated eminent domain proceedings for the purpose of acquiring certain property that was owned in fee title by Carl Pedro, Jr. The property consisted of approximately 42,000 p square feet. The ur q P P of the acquisition was for drainage and ponding. After a viewing, two days of hearing expert testimony, including engineering, the Commissioners awarded the amount of $21,000.00. The City's Appraiser estimated the value of the property at approximately $12,500 - 13,000 and the fee owner, Carl Pedro, estimated the value of the property for purpose of takin g in the amount of $105,000.00. PARE Development funded the project by letter of credit was in the amount of $35,000.00. After meetings with PARE Development, yourself and our office, it was decided that the best of course of action would be to a the award in order to finalize the taking. This to p ay g letter serves as a request to have the City Council authorize the completion of the proceedings. Sincerely yours, BANNIGAN &KELLY, P.A. Patrick J. Ke PJK: ks CITY OF F- 8 ................ q WOOD MAPI-A 1�4 1830 E. COUNTY ROAD B MAPLEWOOD, MINNESOTA 55109 >FFICE OF COMMUNITY DEVELOPMENT 612 -770 -4560 March 11, 1992 City Council Maplewood City Hall 1830 East County Road B Maplewood, MN 55109 HOUSING AND REDEVELOPMENT AUTHORITY ANNUAL REPORT - MARCH 1991 - FEBRUARY 1992 Following is the Maplewood Housing and Redevelopment Authority's Annual Report for March 1991 th rough February 1992. It was a y busy year with eight meetings. The City Council ap pointed Lori Tauer to the HRA in March of 1991 to fill the vacancy created b the resignation of Dale Carlson. y A list of the members and their attendance is on page 5. Having monthly meetings has cut the length of the meetings. Proaram Participation During the year, the City participated in three ro rams run b the Metro HRA and P g y four programs run by local lenders. I show these seven programs in Exhibit B. A total of 423 housing nits received aid through the rental g g tal programs (Exhibit C) . Of these, 248 had families and 175 had elderly residents. The number of units receiving Section 8 aid decreased from 173 last year to 160 in 1991. This is lower than the 189 Section 8 households in 1989 and the 168 Section 8 households in 1988. Under the loan programs, 34 Maplewood households received more than $ Housing and Plannina Items Consi The HRA considered a wide variety of housing and lannin items in the last ear. These P g y ese included the code amendment about setbacks for single and double dwellings, the Share -A -Home program and the rental housing maintenance code. We also commented on the Ramsey County Comprehensive Housing g Affordability Strat (CHAS) and discussed residential programs for group homes. In addition, we reviewed the tax-exempt and Equal Opportunity Employer tax - increment financing for the Cottages of Maplewood West housing development. The HRA spent several meetings working on the Housing Plan as part of the Comprehensive Plan update. The meeting about Saint Paul and Minneapolis rental housing inspection programs was -most informative. Other Areas of Involvement Commissioner Fischer served on the Maplewood Seniors and Others with Special Needs Advisory Committee and on the Home Share Task Force Commission. Commissioner Fischer is also representing Maplewood on the East Metro Senior Information and Referral Advisory Committee. Current and Emeraina Concerns The Truth -in- Housing Ordinance went into effect on* January 1, 1991, and sunsets on June 30, 1992. The HRA will be reviewing and making recommendations to the Council about the T -I -H Ordinance before the sunset. After years of looking at senior housing needs, the HRA continues to believe that support services are a necessary part of housing for seniors. There are a wide variety of services available from an equally wide variety of sources -- public, private, quasi private and informal. Information on what is available and how to get it is not always readily available for those in need. Others are putting together a comprehensive directory of what services are available throughout the region. However, there are still areas of concern that we could be looking at locally. Having the Maplewood Seniors and Others with Special Living Needs Committee active should be a benefit to the City. A more traditional area of concern to an HRA. is that of neighborhoods with deteriorating housing. The HRA will review the issue as appropriate and consider possible solutions to lessen the problem. This is because Maplewood has areas of older housing that could deteriorate if owners do not care for them. In 1991, the Metropolitan Council adopted its task force report calling for a regional housing plan. Many of its concerns are already our concerns. We will review this and include any necessary recommendations into'our work program. Maplewood participates in the Share -a -Home program which is run by Lutheran Social Services (LSS). This program has a 1992 budget of $20,954. This includes $10,754 from the Minnesota Housing Finance Agency (MHFA), $6,000 from City and County grants and from fees collected. Maplewood's share of the cost in 1992 is $3,000 because the program no longer receives Community Development Block Grant (CDBG) funding. Because of a CDBG, we had no funding cost in 1991. Maplewood' s share for this program 2 for 1993 will be about $3,300. 1 LSS has received applications from 23 Maplewood residents since 1986 to be in the Share -a -Home program. In addition, there have been 16 total matches and there are now three active matches in Maplewood. 1992 -93 Work Program 1. Review and make recommendations to the City Council about the Truth -in- Housing ordinance and program. 2. Review and make recommendations to the City Council about the Metropolitan Council's Regional Housing Plan. 30 Continue to review ordinances and policies that may affect housing, Sponsor or review any necessary code or law revisions to deal with problem areas in housing for City residents. This will include reviewing the Truth -in- Housing Ordinance and any changes about the inspection of rental properties. 49 Continue to participate in Metropolitan Council and MHFA programs. s. Monitor subsidized housing plans for consistency with the City housing plan and the guidelines for tax - exempt, tax- increment and Community Development Block Grant financing. 60 Keep informed on happenings and changes that will influence the availability of low -to- moderate cost housing. 7. Use various media to improve public awareness of housing issues and opportunities. Media could include Maplewood in Motion, Maplewood Review, St. Paul paper, sewer inserts, local cable - access TV, etc. This should include information about housing programs and developments in the City. The Maplewood in Motion could have -items on T -I -H, housing maintenance codes, and one explaining what each commission is and does. Another suggestion is an article on each City commission, possibl identifying the current commissioners. This is so the City makes residents more aware of the role and opportunity of citizen involvement in the City. 80 Encourage and aid in the provision of life -cycle housing, including alternative housing for older adults. Strive to develop a strategy for provision of various support services for housing. These enable the elderl y to continue to live independently in a suburban city like 3 Maplewood. Determine how Maplewood can.maintain an information and referral service to aid older adults in finding services. This could be done with help from East Metro Senior Advisory Committee. Continue participation in the Older- Adult Home -Share program as an alternative to premature nursing home placement. Recommend necessary code, law or policy revisions that will make the above possible. 90 Have a tour for the MRA, Council and Planning Commission members of development and housing areas of interest or concern in Maplewood. Have the City Council .classify each of the above as high, medium or low priority to Work on as time permits. Working with the Council If we feel additional input or guidance from the Council is desirable, we will make a request for a shirt- sleeve work session. The HRA also could make a presentation under the "Visitor Presentation" item on the Council agenda. Also included with this report, as Exhibit E (page 12), is an item we thought might be of interest to you. This is a summary of rental housing developed with tax. exempt financing. This includes number of units, amount of the bond issue, fees paid, and federal financing restrictions. LORRAINE FISCHER, CHAIRPERSON Maplewood Housing and Redevelopment Authority Attachments kr /hrarpt92.mem f- 4 kr /anrepexA.mem 5 EXHIBIT A HRA COMMISSIONERS N- ARpointed Term. Expires Thomas Connelly 1/84, 3/85, 7/90 7/95 1193 E. County Road B ( 55109 ) Lorraine Fischer 4/75, 3/81, 3/86, 3/91 3/96 1812 N . Furness St. (55109) Gary Pearson 11/89 3/94 1209 Antelope Way' (55119). Lori Tauer 3/91 3/93 467 Sterling Street S. (55119) Larry. Whitcomb 11/89 3/92 518 E County Road B (55117) ATTENDANCE Connelly Fischer Pearson Tauer Whitcomb Meeting 4 -9 -91 x x x x x 6 -11 -91 x x x x 7 -9 -91 x x x x 9 -10 -91 x x x x 10 -8 -91 x x x x x 11-12-91 x x x 12 -10 -91 x x x x x 1 -14 -92 x x x x kr /anrepexA.mem 5 EXHIBIT B ACTIVE HOUSING PROGRAMS IN MAPLEWOOD 10 Managed by the MetroRolitan Council HRA a. Deferred Loan Program - owner - occupied (funded by MHFA) : One deferred loan: Total of program was $2,980. Maximum loan amount per application: $9000. Households with an adjusted income of $8500 or less are eligible for this aid. This program offers deferred payment loans. The loan payment is deferred unless the borrower transfers the property within ten years of the loan date.. If this occurs, the loan amount must be repaid to the MHFA, but without interest. The purpose of this loan program is to help eligible applicants repass their homes to correct deficiencies directly affecting safety, habitability, energy use or handicap accessibility,, The maximum loan amount per applicant is $9000. The State's data privacy act protects the locations of the loan recipients. b. Revolving Loan Program - Owner- occupied (funded by MiFA) No revolving loans: Total of program was $0 Maximum loan amount per application: $9000. Households with an adjusted income of $15,,000 or less are eligible for this aid. The program offers low - interest (3%) loans to eligible applicants that are unable to get rehabilitation funding aid from other sources. The purpose of this loan program is to help eligible applicants repair their homes to correct deficiencies energy directly affecting safety, habitability, use and . handicap accessibility. The maximum loan amount available per applicant is $9000. The State's data privacy act protects the locations of the loan recipients. : 6 c. Section 8 Rental Subsidy Program (funded by HUD): Eligible tenants pay a maximum of 30% of their gross income toward the monthly rent payment. The difference between the rent that the tenant can afford and the total rent is the Section 8 paid to the landlord by HUD. In December 1991, 160 Maplewood households (47 senior and 113 family) were receiving rental help. See Exhibit C for more information about this program. 2. Managed by Local Lenders a. Home Improvement Loan Program (funded by MHFA): The MHFA made 3 loans for a total of $19,640 in 1991. Households with an adjusted annual income of $27,000 or less may be eligible for home improvement loans of up to $15,000. The MHFA determines the loan interest rates (3 - 9 percent) by the borrower's income. b. Home Energy Loan Program (funded by MHFA): The MHFA made 20 loans for a total of $66,302 in 1991. Homeowners may be eligible for loans at 8 7/8 percent interest rate. Under this program, loans of $1,000 to $5,000 are available for energy efficiency related improvements only. There are no income limits. c. MHFA Single Family Mortgage Loan Program (funded by MHFA) The MHFA made 10 loans totalling $690,000 in 1991. This program is for first-time home buyers (FTHB). To qualify, an applicant's adjusted gross household income cannot exceed $3.3,500 to buy an existing dwelling unit in the Twin City metro area. The below- market interest rate mortgage money is available for the purchase of existing single- family units, town homes, condominiums or duplexes. d. Homeownership Assistance Fund (HAF) (funded by FIFA) The MHFA made 0 HAF loans in 1991. Through.this program, qualifying lower - income MHFA home mortgage recipients could receive downpayments and help * with their monthly payments. Households must have an adjusted annual income of $26,000 or less for this program. kr \anrepexB.mem rA EXHIBIT C RENTAL ASSISTANCE PROGRAMS Existing Units - Section 8 Household,TyRes Family Elderly Totals One Bedroom 27 11 38 Two Bedroom 68 36 104 Three Bedroom 16 0 --16 Four Bedroom _ 2 0 100 Three Bedroom 113 47 160 Of these 160 units, 138 are in multiple dwellings, 14 are in double dwellings and 8 are in single dwellings. Section 8 and Section 236 Family Units Archer Heights(1) Lundgren Maple Knolls Totals One Bedroom 30* - 3 33 Two Bedroom 55 ** 13 32 100 Three Bedroom 4 * ** 16 20 26 Handicapped = 2 89 29 57 175 Elderlv Units Archer Heights(1) Concordia Village(2) Totals Arms on Woodlynn One Bedroom 64 * * ** 124 20 208 Two Bedroom 40 40 (1) Archer Heights has 121 Section 8 units, 27 Section 236 units and 20 market rate units. Section 8 and 236 income guidelines are the same. Section 8 and 236 rent guidelines vary. (2) The Village on Woodlynn has 31 lower and moderate income units (including 12 Section 8 Units). *There is also 1 market rate unit. * *There are also 8 market rate units. ** *There are also 2 market rate units. * ** *There are also 9 market rate units. 0 s Section 8 and 236 Income and Rent Ceilings Household Size (Persons Maximum Annual Gross Family Income 1 $16,800 2 $19 3 $21 4 $24,.000 5 $25,900 6 $ 7 $29,750 8 $31 Maximum Allowable Rent Unit Type (Includes gas and electricity) One Bedroom $526 /month Two Bedroom $619 /month Three Bedroom $774 /month In the metropolitan area, the Section 8 and 236 programs are available only to the very low income - 50% or less of the median income for the metropolitan area. kr /anrepexc.mem 9 EXHIBIT D HOUSING AND PLA NNING PROPOSALS CONSIDERED Meeting„ Date Item Action Taken 4 -11 -91 19 Discussion of Certificate of Occupancy programs (Minneapolis and St. Paul) 2. Code Change: Side yard Recommended Setbacks no changes 6 -11 -91 1. Discussion of Certificate Of Occupancy Programs (Maplewood) 20 Ramsey County Comprehensive Recommended Housing Affordibility changes strategy (CHAS) 3. 1990 - 1991 Annual Report Recommended changes 7 -9 -91 is 1990 - 1991 Annual Report Recommended changes 2. Setbacks for single Recommended and double dwellings changes 9 -10 -91 1. Residential Programs Discussed and tabled 2. Share -a -Home program Recommended keeping program 10 -8 -91 1. Residential Programs Recommended law change 20 Cottages Of Maplewood No Action West 3. Rental Housing Maintenance Tabled Code 10 11 -12 -91 1. Rental Housing Maintenance Recommended Code approval 2. Housing Plan Update Discussed and tabled 12 -10 -91 1 -14 -91 kr \anrepexD.mem 1. Housing Plan Update 2. Cottages of Maplewood West 1. Housing Plan Update Recommended revisions and tabled Recommended approval Recommended approval 11 EXHIBIT F RENTAL HOUSING DEVELOPED WITH TAX- EXEMPT FINANCING Annual Fees Received ** Initial Fee No. Bond Issue at Bond Project Name of Units Amount Closing 1986 1987 1988 1989 1990 1991 1986 Occupancy Maple Ridge Apartments 100 $4,100,000* $10,250 $5 $5,125 $5,097 $5,070 $5,028 $5 1695 E. County Road D (5) Silver Ridge Apartments 186 4,800,000* 12,000 6 6,000 5,919 5,869 5 5,756 2330 -2380 Stillwater Avenue (8) 1987 Occupancy Century Ridge Apartments 75 2,900,000* 7,250 3,625 3,625 3,625 3 3 3 89 N. Century Avenue (3) Hazel Ridge Senior Apts. 75 4,385,000 10 5,494 5,494 5,494 5,494 5,431 5,362 2730 Hazelwood (3) 1989/90 Occupancy Beaver Creek (Pondview) Apartments 180 8 21 10,625 10,625 6,936 6,687 7,006 6,981 2565 + 2585 Ivy Avenue (9) The Village on Woodlynn 60 2,600 6 N/A N/A N/A N/A 6,120 * ** r*a (The Cottages of Maplewood) (2) 2120 Woodlynn Avenue TOTALS 676 $27,295,000 $68 $30,869 $30,869 $27,071 $26,745 $33,029 $26,725 (30) O These are the number of handicapped units in the project * Subject to pre -1986 Federal tax - exempt financing requirements ** Payment will continue to be received over the life of the bond issue * ** The Village on Woodlynn over -paid the City in 1990 so the City did not bill them in 1991. Federal Tax - Exempt Financing Restrictions 1. Bond Issues Prior to 1 -1 -86 2. Bond Issues After. 12 -31-85 M - 20% of units must be occupied by households with adjusted gross - 209 of units must be occupied by household with adjusted gross income income of 80% less of the area median ($28,080 in 1986). 50% or less of the area median or 40% of the units must be occupied _ In Households of one to four persons all were subject to the same by households with adjusted gross incomes 60% or less of the area �-+ household income requirement. median,* One -time income certification for each household. Once certified, a - The City elects which of the above tests it wants, dependent upon its - household could remain and be counted as low - income household even if housing needs. This decision cannot change. M income increased above the maximum. - An income adjustment is required for household size. Compliance with these rules was required for 10 years. - Maximum allowable rent cannot exceed 30% of the annual low - income No state bond issue volume cap for multiple- family housing. ceiling for the units subject to the quotas. Cost of issuance could not exceed 3% of the issue. - Compliance with these rules is required for 15 years. • A state bonding volume cap applies to all residential bond issues. All issues are subject to state -wide competition. *Adjusted gross income is calculated by subtracting $750 for each adult and - Cost of issuance cannot exceed 2% of the issue (SFD under $20,000,000 $500 for each child from a household's gross income. Thus income ceiling is - 3.5% over $20,000,000 - 2 %) periodically evaluated by the Department of Housing and Urban Development (HUD). mb\rpt\rentat2 HRA Minutes of 3 -10 -92 -2- ommissioner Connelly declined. Comm sioner Connelly moved to cast a w ite ballot. Commiss ones Whitcomb seconded A es-- Connelly, Pearson, auer, Whitcomb Abstentions -- Fischer Nominations wer accepted fo vice chairperson. Commissioner Conne y mov d Larry Whitcomb be elected as vice chairperson. Commissioner Fischer a onded Commissioner Conn ly move to cast a white ballot. Commissioner Ta er seconded Ayes -- Fischer, Connelly, Pearson, Tauer, Whitcomb Nominations were accepted for secr ary. Commissi er Connelly moved Lori Taue be elected as 0 secreta Commissioner Fischer seconded Co 'issioner Connelly moved to cast a white llot. ommissioner Whitcomb seconded Ayes-- Fische Connelly, Pearson, Tauer Whitcomb b. 1991 -1992 Annual Report co Ken Roberts, Associate Planner, presented the staff report. The commissioners discussed the report and made some corrections. Staff was directed to make these amendments and submit this report to the City Council for approval. Commissioner Tauer moved approval of the 1991 -1992 annual report as amended. Commissioner Whitcomb seconded -in- Housing ordinance Ayes - - Fischer, Connelly, Pearson, Tauer, Whitcomb Ken Roberts sociate Planner, presented the staff report. Mr. Ro s said Truth -in- Housing ordinance appears to be rking well. The has not received any complaints rom the realtors since the t -up problems were resolved. Action by Council: Endorse .. ._ Modified„, MEMORANDUM Rejected... Date TO: City Manager FROM: Ken Roberts, Associate Planner SUBJECT: Preliminary Plat Time Extension .APPLICANT /OWNER: Nelson Properties PROJECT: Gervais Overlook DATE: April 6, 1992 SUMMARY INTRODUCTION Nelson Properties is requesting a one - year time extension for the Gervais Overlook preliminary plat. This property is on Arcade Street next to Little Canada in northwest Maplewood. (See the maps on pages 4 and 5.) BACKGROUND The City originally approved this 1.3, 1984. The City has given the extensions. The most recent time 1991, subject to the original nine preliminary plat on .February plat seven one -year time extension,was on April 22, conditions. DISCUSSION F 9 A Ramsey County Court awarded this property to Nelson Properties on February 13, 1992. The former owner, Donald Nelson, used funds of Nelson--properties-to purchase th - i - s -- property - and to repay those funds. Since Nelson Properties has just taken ownership of the property, they.. have not had time to decide what to do with this site. RECOMMENDATION Approve a one -year time extension for the Gervais Overlook preliminary plat, subject to the February 13, 1984 conditions of approval. REFERENCE Past Actions February 13, 1984: The City Council approved the 20 -lot single - dwelling preliminary plat, subject to nine conditions. February 11, 1985: The City Council approved a one -year time extension for this preliminary plat. September 23, 1985: The City Frattal one final plat for the Sixteen) of the development. Council conditionally approved the five westerly lots (Twelve through February 10, 1986, February 9, 19 8 7 , February 8 , 1988, February 27,,1.989, March 26, 1990 and April 22, 1991: The City Council approved one -year time extensions for part of the Ge rvais Overlook preliminary plat. These time extensions were for the part of the plat not included in the Frattalone Addition (Block One and Lots One through Eleven, Block Two). Planning Section 30 - (e) of the City Code states " For one year following peel iminary� plat approval and for two (2) I following final approval, unless the subdivider and the City agree otherwise, no amendment to a comprehensive plan or official control shall apply to or affect the use, development density, lot size, lot layout, or dedication or platting required or permitted by the approved application. Thereafter, pursuant, to its regulations,, the City may extend the period by' acgreement with the subdivider and subject to all applicable.performance, conditions and recauirements, or it may quire. submission of a new application, unless substantial physical activity and investment has occurred in reasonable reliance on the approved application and the subdivider will suffer substantial financial damage as a consequence of a requirement to submit a new application. ." kr \memo2.mem (4 - 29) Attachments 1. Location Map 2. Property Line /Zoning Map 3. Preliminary Plat E I N W 0 M 61 69 VQDNAIS HEIGHTS CO RD 0 � 3120 N. 9 E W Ep W c ,P sr t. �. t !9 uJ BEAM AV 2880 No a J�, Q ' 0 Z � N 2 rvois Kohlm Lake LQkB . Q KOHL AN (oi AV f � W u u N w Q C 0 RO C 2640 N. _ J J W 23 W � �+�p= J PALM C W PALM ! uj C Y CR Da " �-- ? —T z s CONNOR GpN R �, o (l) CONNOR AV � L A ZA CIR � DE- MONM AV g V 31 p o Z ALvERA00 DR 3 BEL LCREST OR 4 DEAUVILLE O 5 MERIDIAN OR 60 GERVAIS AV - - - -- PKWY 58 COPE CT COPE AV LARK E KBI/er La e � � LARK AV W F- U. c �„ Htty VtKTNG CO R O B y to p a URLE RO N H W Z LELAND RO x �' a 25 25 z N co � O� CO a RD B JUNCTION �•/ 0 F. ai BURKE AV P�� R �'E AV 1 � J �� ELORtOGE AY �I� CHAMBERS ST N fit) m E a CL z ELDR! GE AV x a ® �1 � � Dehtlm�e _ o N m m Lok$�' ELM NT q a BELMONT LA '�P � SK! � �► W 8E N 3 � N N E R GE AV ~ !r/ LIAN O/ / e � , AV ILLMAi�t LOCATION MAP 4 N 3 ATTACHE U 1 •� W � o2D t � 2 4.» a� 4 D 21 � 1 c: �: •':M d: ::�� ......... J. A 4 C e .. • ......:: a . ' w 01 ; St•7 ti .. 0 Y N *i"** .... row R a« I . '' M Q Q't s 4 i /f,+ i . �, .►. v - C ' i V . a N w a v /. /Yes , • • 200 •. ' LITTLE CANADA g Olo '� • -- 401 i � . Z.• 31 rw. �knos .� 97� 9,Z z / � I k , O 11, S 3 (3 0) . 51 RAMS" COU COUNTY D rrc H *7 POND. TQzj ti G OV T* DoT I- RAMAKY yam eu"M c • • 3.3) b •r 0. •rn 1(0 •T2aG. 9 asAv $0 kl ; •� ,, �• , / w • � . Elsa s? .,� �. •(Z Z �„ � N b ' (j � 0 (7 ♦ / " � o� . 05 t om.. /. 53 �t . . .r LJ C% Pee N OV io Nom¢ Z (tL. �' a ' OWL op . , � Q 1 0o Cw) •� PROPERTY LINE /ZONING MAP SITE db 4 N 4 Attachment 2 w ac • :.♦ti . '• Y i loop CO / O � r/ . i ., %%M.P • • • - PRELIMINARY PLAT' FOR 20 LOTS °��• - Fi nal pl atted as the Fratta.lone . *Addition on* 9- -23 -88 �.�....;..�..: •. -. .. - - - -. -- . 5 Attachment 3 Applicant's Site owl Q N Action by Council Endorse Modified.......,.,. MEMORANDUM Re j ecte . Date TO: City Manager FROM Director of Community Development SUBJECT: Countryview Summit Preliminary Plat DATE: April 6, 1992 On March 23, the City Council approved the Countryview Summit preliminary plat in. concept. The Council asked staff to prepare a . specific motion for the April 13 consent agenda. The Council made the following motion on March 23: Approve the Countryview summit preliminary plat, subject to the following conditions being completed before final plat approval: i. The developer shall.move Duluth Court to the east to increase the setback from the west property line. 2. The City Engineer approving final grading, utility, drainage, erosion control and street plans. The drainage and utility plans shall include a five- foot -high, vinyl -clad chain link fence at the high water mark around the pond in Outlot A. The developer shall revise the drainage and grading plans to direct most of the storm -water run -off to the pond on Outlot A. The erosion control plan shall be consistent with the Ramsey Soil and Water Conservation District Erosion and Sediment Control Handbook. 39 The Director of Community Development approving a tree plan. The Director must approve this plan before any grading begins or the City approves the final plat. 4. The final plat shall have drainage and utility easements along all property lines. These easements shall be 10 feet wide along the front and rear property lines and 5 feet wide along the side property lines. 50 The City Engineer approving a signed developers agreement and escrow for any uncompleted public improvements, driveway to Highway 61 or landscaping and tree planting required by the City. This agreement shall also include the installation of four street lights, primarily at street intersections. The exact location and type of lights shall be subject to the City Engineer's approval. 610 Provide a driveway and public easement from the end of Duluth Street to Highway 61. The driveway must meet Fire Code standards. The developer shall put posts and a chain across the drive at Duluth Street. 70 Grant to the City a temporary 100 - foot - diameter cul -de -sac bulb.easement for Duluth.street, unless the developer constructs a driveway to Highway 61 80 Show a drainage and utility easement on Lot 13, Block 2 for any area planned as part of the storm- water-pond. 919 The developer getting easements for all off -site grading and utility work. 10.0 Show Outlot B as a public right -of -way for Lydia Avenue. 11. Change the name of Countryview Court or Countryview Circle to a name acceptable to the Director of Public Safety, 12. The developer must obtain the approval of.the Community Design Review Board for the landscaping of the cul -de -sac islands. If the developer decides. to final plat part of the preliminary plat, the Director o•f Community Development may waive any conditions that do not apply to the final plat. go \b- 2 :Country .mem (4) 2 PRELIMINARY PLAT OF COUNTRYVIEW ._ "0 _ »so�. SUMMIT • A pr Ynfi 16' soft •'' / i i s ...�«.� • / / to 1 1� +•r� I + 1 t 1 1 SCAM IN FEET+ • + + �' ( v �� ` �—� �'• � � � �+ � r le NOW • r. N S� a• T'YPI GAL LOT � �..-- � _...._ _�. _ � � � � / . • _ l r ...,totoo— off &.*Ww I o l .40 O&WO #WNW .—to—toot.....'MWONO aswaw o,,, 4T... o8:: j X Ow Wit or WIN. AAGAS w. N A"Of % ' •WW Ur T mo -m d own mew OWAW 001WAWNW. ' 7 0 A* ' 1 1 woo "NAM My1R AArf,/MI tf11. If t ~ • �� IMMwM AA1MMl R tl�a� t �/ -- —r' _ "� �►' Ns• stK , ' f aa,A�.•w..A �s" 1a i ffn* ........ AVE-NULL --- R ( rr wr.rft • wr ..r r ar w** so Ow mew 4+ •O•.* I/fwM� � trer = M/lf�pff AM�trN, i AIeT/d 46 . 0 . 0 , 4�s1/1r t11[ tAw• �a�.♦ Iff1r T> A gri A d wgot not ww$r AD INr Ar me wlwM 1� MM IMRIN�~ ""W 1111 rrw1� M Mflr "NAM Z ~W MWIFY OM "0 AAW wa ftS AAA M w at rrll AI/ AMA" 1 NMMrW V AN TW ! AM A &Ad &*OMW "W MME **ft J It t4W i "d ~ M AW4000", 0 4 M~w � Mt •► ��.... �• /rAw1AMIr1 MM/i11iM Al•"!wWv4W, 9 Attachment 3 F---.Il Action by Council: Endorse - AGENDA REPORT Modifie .® Rejected. Date _.�.- �... . To: City Manager Michael McGuire From: Director of Public,Safety Kenneth V. Collins: Subject: 1992 Dispatching Agreement Date: March 19, 1992 Introduction The 1992 dispatching agreement between the City of North St. Paul and the City of pp Maplewood has been approved and signed by representatives of the City of p North St, Paul. Recommendation It is recommended that the agreement be reviewed and approved by the Maplewood City Council. Action Required Review and approval of the City Council. Upon approval, signature of the Mayor, City manager and City Clerk. The two copies of the agreement should be returned to Public Safety for distribution after they have been signed. KVC:js Attachments .Aotio-11 by Counoi i AGENDA REPORT To: City Manager Michael McGuire From: Director of Public Safety Kenneth V. Subject: St. Paul Fire Training Facility Date. April 2, 1992 Introduction Endorsed Modi fied.. , ­-­­.- Rejected �t�te Collins�� F- /01.." The City of St, Paul has a fire training. f a c i l i t y near Energy I Park, which they would like to make available to fire departments in the City of Maplewood. Background St. Paul has presented a contract to the City of Maplewood for the use of its training facility, which includes a drill tower, burn simulation building, haz /mat training pads, pump test pit a-nd a classroom. Their fee for the u.se of the facility is $150 per three -hour training session. Fire Marshal James Embertson has visited the training site and feels that it would-be of benefit to Maplewood firefighters. To simplify matters, it is felt that the contract should be between the City of St. Paul and the City of Maplewood. In that way, St. Paul would bill Maplewood; and we would then bill whichever Maplewood fire department had used the facility. Recommendation It is recommended the City of Maplewood enter into an agreement with the City of St Paul for the use of its fire training facility. Action Reau i._red Submit to the City Council for their approval. KVC : is Attachment AGREEMENT THIS AGREEMENT made and entered into by and between the City of Saint Paul Department of Fire and Safety Services (hereafter Saint Paul Fire) and City of (hereafter ) . WHEREAS, Saint Paul Fire and wish to detail the terms of use of Saint Paul Fire's, training facility at 1683 Kasota Street, Saint Paul, MN by WHEREAS, the parties have hereinafter set forth the terms of said use by 0 ' NOW, THEREFORE, it is hereby agreed by and between the parties as follows: 1. By prior arrangement with Saint Paul Fire Chief, the Fire Department may use the training facilities for firefighters located at Saint Paul's Fire Training Center located at 1683 Kasota Street, Saint Paul, Minnesota. 2. Saint Paul will make such training structures and devices available to during evening and weekend hours on the dates requested by subject to Saint Paul's own prior commitments. 30 will pay Saint Paul the amount of one hundred and fifty dollars ($150.00) per three (3) hour training session. Sessions shall be held quarterly or more often as determined by as approved by Saint Paul as to the precise dates. 4. Facilities designated for use shall be the Drill Tower, the Burn Simulation Building, the Haz /Mat Training Pads, the Pump Test Pit, and a Classroom. 50 agrees to defend and hold Saint Paul harmless from any claims which may be made against Saint Paul in any way resulting from use of the structures, devices, and apparatus described above by except for any claims resulting from negligence on the part of Saint Paul. will pay Saint Paul's reasonable attorney's fees, costs, and disbursements incurred as a result of any claims brought arising out of said use. 6. This agreement will continue in full force and effect until such time as it is canceled by either party by giving sixty (60) days written notice to the other party of cancellation. 0 IN WITNESS WHEREOF we have hereunto set our hands and seals this day of 19910 Approved as to forme City of Saint Paul Assistant City Attorney By Mayor City Clerk Director of Finance City of By Mayor By City Manager Fire Chief G -/ MEMORANDUM TO: City Manager FROM: Ken Roberts, Associate Planner SUBJECT: Utility Easement Vacation LOCATION: Maplewood Mall DATE February 26, 1992 INTRODUCTION Corporate Property Investors, the owners of the Maplewood Mall, are asking the City to vacate part of an existing utility easement. This easement is on the southeast part of the Maplewood Mall property just east of the Sears store. The Mall is preparing this part of their property for a possible new J.C. Penney's store and a parking deck. The proposed store would go across the existing easement. (See the plan on page 5.) The Mall owners built a new sanitary sewer line to the east of the existing sewer line. This sewer line is along the ring road. They are requesting that the City vacate the easement above the old sanitary sewer line. BACKGROUND January 28, 1992: The Community Design Review Board (CDRB) approved plans for a proposed J.C. Penney's store and a parking deck. The Maplewood Mall owners are planning these for the southeast part of their property, just east of the Sears store. DISCUSSION State law allows the City to vacate any public easement if the vacation is in the public interest. The proposed vacation would be in the public interest. The City will not need the easement because the Maplewood Mall owners built a new sanitary sewer line to replace the existing line. RECOMMENDATION Adopt the resolution on page 6. The resolution vacates a utility easement on the southeast part of the Maplewood Mall property. The City is approving this vacation because. 19 It is in the public interest. 2. The City will not need this easement because the Maplewood Mall owners built a new sewer line to replace the existing sewer line. The City shall not file the vacation resolution until the owners record with Ramsey County a utility easement for the new sewer line. kr /memo66.mem Attachments 11 Location Map 20 Property Line /Zoning Map 39 Site Plan 4. Easement Vacation Resolution 2 U65 I Q WHI TE BEAR LAKE Mon. 68 i wow - - -- ----.� � h � . , a Y,. • . • a 1 Y,. w ti . ............. 1- W W J AV wQoDI.YNN AV d a � N 0 YDIA CTS o ar L 3 Y W (D _ d S _ m P Y P/oy _ o g P& Ns w a� vo I ►� Z W q0 /d" cc :1 Y wood Hts AM !i 19 Y MAPLE VIEW AV :.:::::::* 3r t c >> Cr UA VI I // // C68 �. POAD A 2) PR/VArE ST 4EET W K H Ll�IAN AV �AS.S�AB! AVM H- Z � f qwolwaod o NORTH SAIN a P* � � a 2� U N o CO > RD .: C T29N R22W Z W 3 �2 10 Z5 2 F-= HLL RD DE AV a Sq H Vf _ F TAN XTAN AV Sr+ssoht P a- c� GERVA t tRV ASV �: low �► CT v G RANDAEW AV = W m VIKING DR 3s u - _atLE AV LOCATION MAP Q N 3 Attachment 1 - g.b o31 • rSa.tf' o - - ot. �= - - - - - - -�S! 4O -Sim di Opt co. E Blt. - f 3 P - 4&7 l Bk 1724 r_61 r ; 4496#S ^- 0 ' - N rtof M F a it, r O.6 (�y f• ( } -- - °� 1 c t G 70 ar. p'so obOli ~o.. s R j%S e�+'�•� �°'G D 3 r .OGa 1 / 1 X10/ n 0h r 1 •l+ 11 4.01 aj1 'A *4415 N oap r 21 o• 51.4 R dO * ri r. A•' :t r � 3 4, u. N u •�y�. ow itm'Y i •21 -7 i ll.."sOOdrlji �� o.• " x y u14r 33e r � ` r �. G9 tee. • n ,� 1.3r...•� 0 i a � r ,'11 37ISO Svr►♦ N we Vp ::,,•; , 0 c ! t,wzs� iz . s v ~ y � 18a•3C+' r 1 1 r t v 52,899 • ti N ••. I t ss. .dt ,• i; 13 p w 3!0 , S 3 7, 21S cj" N N to _ ` m : o o i * WATER 4e�ctqoa r4 � i.lOse. _ ■ , moo• ;•; N L _ � :'s � � ' , '� �'� ■ ■•� !4.00 .ac-. At BC in `' ' P :.: 4 3 20• 91.35 �_ • `� •• ��'St•.�'.'L C ' t ciao fn 3� SOO J J t° sr� (a) ■ ■ ■ ��� ■ ■ ELI 9 ~ •si« 7. S' � A2 ►e.• /.93 •a. Q0 30 S' • � O •` � � �A� 1R0 r kv ' " o NSA _ � _ }� % �oc.•trO.iS�ASO1 569.03' -- 1 N - i El9.Ia' - 29P -92• ,l� w- I � - - -- - �z9.o3= - -- Misr. co�s�• yss.•yt.«- }r. .er.�' - Sir 0 n ^ � •� � /tE A''O 3'7�ri0 m ' � � � 1� t4W�N WE ■ P.I. 26 *So.7t 4 o LL qp 2? MOR[ Ti►rtiN F01t ,[AM ,Ni. CT, *16a v 3711&0 S-! O X00" :OO 70' iCQ' IAO' too' ILO' 100' ljp. /� li♦ ; 44 49. ID 11 ■ BCM - 4, .2e s. 420 s BCp- PROPERTY LINE / MAP 4 N 0 ell o° o° o°+°+°+°+o,° v V o+° + ° + ° + °+ ° + °o °+ °+ °o °i'i: °i +° °i'�: °+:"__••.•. 4 .•.•. �.►� _ ►� WE + ���tttt�tt tt tttt�t�T1"tr�4- i4'44'�i•��� '�. a �1 + 11 1 1 ° `'' • O ��li�l + � � ► t + � O O d O O O O O 6 0 �� �- vA &Aw rim �� ° ++ J • ♦ 1 °40 + ° 1�1 +� CI 1�t `1t t , 11 t •+ o ` o � � ` \ 1 AL s SITE PLAN 4 N 5 Attachment 3 VACATION RESOLUTION WHEREAS, Corporate Property Investors applied for the vacation of the following - described easement: That part of a utility easement dedicated on the plat of MAPLEWOOD MALL ADDITION variable in width from 40.00 to 50.00 feet lying. within Lots 5, 10, and 14, Block 1, of said MAPLEWOOD MALL ADDITION, according to the recorded plat thereof and situate in Ramsey County, Minnesota. The center line of said variable width utility easement is described as follows: Commencing at the southwest corner of the Northwest Quarter, Section 2, Township 29, Range 22; thence on an assumed bearing of East along the south line of said Northwest Quarter a distance of 647,, 81 feet; thence North at a right angle to said south line of the Northwest Quarter a distance of 72.00 feet to the south line of said Lot 10, Block 1, said MAPLEWOOD MALL ADDITION; thence East along said south line of Lot 10, a distance of 160.00 feet; thence North a distance of 11.00 feet; thence East a distance of 345.00 feet; thence North 41 degrees 42 minutes 31 seconds East a distance of 103.17 feet; thence East a distance of 36.27 feet to the point of beginning of the center line to be described ;, thence North 00 degrees 08 minutes 03 seconds a distance of 1152.42 feet; thence North 89 degrees 49 minutes 20 seconds East a distance of 589.68 feet to the easterly line of said Lot 14, Block 1, MAPLEWOOD MALL ADDITION and there terminating. WHEREAS, the history of this.vacation is as follows: 10 A majority of the property owners abutting this easement, signed a petition for this vacation; 2. The Planning Commission discussed this vacation on March 16, 1992. They recommended that the City Council approve this vacation. 3. The City Council held a public hearing on , 1992. 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. 6 Attachment 4 WHEREAS, aft the Cit approves thi vacation, public interest in the propert will g o to the followin abuttin properties: Lots 5, 10 and 14 Block -1 of the Maplewood Mall Addition in .Section 2. Township 29, Ran 22, NOW, THEREFORE, BE IT RESOLVED that the Cit Council approve the above - described vacation for the followin reasons: 16 It is in the public interest,, 29 The Cit will not ne this easement because the Maplewood M owners built a- new sewer line to replace the e xistin g sewer line, This vacation is subject to the propert owners dedicatin a new utilit easement for the new sewer line. Adopted on 1992o 7 mb/res/malladdn.vac Planning Commission -2- Minutes of 3 -16 -92 5, NEW BUSINESS a. Utility Easement Vacation: Maplewood Mall Ken Roberts, Associate Planner, presented the staff report. Commissioner Rossbach asked Mr. Roberts to explain the definition of "public interest" and asked staf f to comment on how this proposed vacation is in the public interest. A representative of Corporate Property Investors explained that the new sewer line has been constructed and they are now requesting vacation of the easement above the old sanitary sewer line Commissioner Frost moved the Planning Commission recommend adoption of the resolution which vacates a utility easement on the southeast part of the Maplewood Mall property. The City-is approving this vacation because: 1. It is in the public interest. 2. The City will not need this easement because the Maplewood Mall owners built a new sewer line to replace the existing sewer line. The City shall not file the vacation resolution until the owners record with Ramsey County a utility easement for the new sewer line. Commissioner Fischer seconded Ayes -- Anitzberger, Axdahl, Fischer, Frost, Gerke, Martin, Pearson, Sigmundik, Sinn Nays -- Rossbach The motion passed. 4. APPROVAL OF. AGENDA Since the agenda was t approved before the previous item, Chairperson Ax %Ad as ed if there were any agenda changes. Commissioner Fer requested " 6 - OLD BUSINESS, a - Maplewood Estates Second i ion" be added to the agenda. Commissioner FiscY/er'Npoved approval of the agenda as amended. Commissioner Margin secd[ided Ayes-- Anitzberger, Axdahl, Fischer, Frost, Gerke, Martin, Pearson, Rossbach, Sigmundik, Sinn The motion pqlssed. 1' #t, MEMORANDUM TO: City Manager FROM: Thomas Ekstrand, Associate Planner SUBJECT: Conditional Use Permit LOCATION: 2051 Larpenteur Avenue APPLICANT: Mounds Park Academy PROJECT: Building Addition and Site Modifications DATE: March 3, 1992 SUZY INTRODUCTION G -z Mounds Park Academy is requesting a conditional use permit (CUP) to build two additions and expand their recreation areas. They propose to: a. Add a 16,300- square -foot, two -story addition on the west side of the building. This addition would have a gymnasium, 690 -seat auditorium and classrooms. b. Add a new 4 square -foot, one -story entry on the south side of the building. This addition would have classrooms and offices. c. Expand the parking lot and bus access on the south side of the building and extend the west parking lot 58 feet to the north. The parking and drive areas would have concrete curbing. The applicant would build a six - foot -tall wooden screening fence on the west and south sides of the westerly parking lot. d. Improve the soccer fields to make two regulation -size fields, build a new softball field, build four new tennis courts and a hockey rink. The applicant proposes to install lights around the tennis courts and north soccer field for night play. e. Add landscaping in and around the parking lots and driveways. Code requires a CUP for schools. There has not been a CUP issued for Mounds Park Academy, CRITERIA FOR APPROVAL Section 36- 442(a) states that the City Council may approve a CUP, based on the nine standards for approval. Refer to the findings in the resolution on page 12. DISCUSSION Traffic Five neighbors, two of whom are for this expansion, complained that the traffic from the westerly parking lot seeds through p g their neighborhood. Police Chief Ken Collins told me that this has been a problem for many years, since Hill High SchoO1 used the building more I than 20 years ago. Ms. Paula Miller, of Mounds Park Academy, said they have tried many ways to solve the traffic problems, such as: 1. Notifying parents and students once a year in the Academy's newsletter to drive cautiously and obey all traffic signs. They print a reminder when there are complaints. 2. Disciplining students caught speeding. 3. Installing a speed bump at the westerly access drive and a stop sign at Ruth Street, 4, Notifying School District 622, the other user of the westerly access drive, to drive cautiously, Staff recommends that the Council include the following conditions in the conditional use permit for the Academy: 16 Require a driveway from the School District's parking lot to Beebe Road if the Academy purchases the school district's building. The Council may then require that the Academy chain off the westerly driveway. Mr. Dick Julander, the School District's Director of Business Services, said they are not interested in having this driveway on their site, since the may move. If the Y Y y were to stay for a long term at this property, it would be an option they would consider. The Academy has the first right to purchase this property if the School District offers it for sale, 2. Require that the Academy chain the westerly access for evening events if they become a problem. Council should consider this at future reviews of the CUP, particularly if the Maplewood Community Theater uses this auditorium. Right now, however, the Academy is not planning to increase enrollment and they are only planning one theater production each year. Parking Lot and Site Lights The. lights have the potential to cause a nuisance to the neighbors. The applicant should direct or screen all lights s g o 2 the bulbs cannot be seen. Code d does not allow light intensity to exceed one foot - candle at a residential • idential lot line. Council should consider a turn -off -• lights: as art o time for the tennis court p f the CUP. 10 p,m, would be • com a reasonable time to turn off the lights. (For comparison, Maplewood allows lighted park tennis courts o their n until 1.1:00 p.m, The Parks Director has told me, however, that kited to .� there are often complaints about lighted tennis courts in City parks. Co u n cil � ncil also should restrict the tennis court lights to the school's use and allow them for the public* not p c, This would reduce a potential nuisance. The applicant is not ' proposing the courts for public use, but it is something the may cons' Y y ides. Foot Traffic Several neighbors object to t runn along ,r homes on t 7 he students runni the we lot line behind their g west he school grounds. This disrupts the homeowner's privacy* p p, y. Ms. Anderson, of 1772 Ruth Stree explained that this rennin takes ' when. each g plane as often as every hour gym class is out exercising. The school grounds are u large eno run -alan the g , it is they should not have to g westerly lot line if t is disru tiv neighbors, disruptive to the RECOMMENDATION Adoption of the resolution n on page 12, granting a conditional use permit for a school at 2051 East Larpenteur Avenu • subject to the followin conditio ue• Approval is g conditions: 19 All construction shall • follow the site plan, date-stampe January 14, 19929 The ' City Cou p d than e afte y cll may approve major s g •ty Design r a public hearing and recommendation Communi n Revie elation from the g w board* The Director of Communi Development may approve minor changes. 210 The City Council shall review w this permit one year from the date of approval, based on the ro • p cedures in the City Code. 30 The school shall turn the tennis court lights off by 10:00 p:m. Only the school shall use the ten Lighting shall not be directly tennis court lights. tly visible from any residential area or public street. 4 • The school shall only use the area between the tennis courts and pond and the west lot line as a Burin track or route for running g fall meets. 3 5. The school shall build a driveway to Beebe Road through the School Districts property if the school buys the School District's building. 6. The Council may require that the school chain the westerly access for evening events if they become a problem. 4 CITIZENSO COMMENTS Staff surveyed the 86 property owners within 350 feet of the site There were 26 replies. Thirteen were in favor r nine had no comment and four objected. In Favor 1. A good school in our area. (Sailor, Clearwater, Florida) 2. Seems commendable. (Vanlaningham, 1700 Ruth Street) 3. They are good neighbors -- have never had any problem with student or personnel. (Rooney, 2034 Larpenteur Avenue) 40 We are in favor of this proposal because Mounds Park Academy seems to have a policy of concern for the neighborhood. We do object, though, to the after school exodus down Ruth Street and thence west on Ripley. Rare as a day in June is the young non - speeding driver. Warn them again. Small children live in the neighborhood! Conditions for approval: a. Keep small pond (extending from behind 1744 to 1766 Ruth) VIABLE! b. Don't change significantly the elevations of the new soccer and ball fields and tennis courts from present elevation. C-9 Are there going to be light standards added? If so, closing hours are necessary! (Larson, 1998 Ripley Avenue) 5. A theater would be a real asset to our community. I object to parking and traffic problems e.g. on April 5, 1991, between 10:45 - 11:20 p.m., 107 cars exited on Ruth Street! (Still about 3 doz in lot) . This was a night that MPA was having a theater production. Will this be most weekends now? How will the west parking lot be designed? Where will the traffic flow? Increase front parking flow onto Larpenteur. (Ewald, 1744 Ruth Street) 6. I am in favor of the athletic fields and tennis courts. Why not more play area for kids under 10 or 11 - swings - monkey bars slides etc - no objection - but they also need more play areas. (Deslauries, 2095 Larpenteur Avenue) 7. I am in favor of this proposal but have some concerns: Change should not decrease number of parking spaces; runoff from parking lot does not run into pond. (Mueller, 1727 Ruth Street) 8. I think the school is an asset to our neighborhood. (Anderson, 2060 Larpenteur Avenue) 9. The new court will occupy the area that generates loose softballs going into my yard. (Ruppert, 1792 Ruth Street) 10. It makes the best use of the land. Better than multiple housing. Are there plans for a hockey rink as shown on the plans next to the tennis courts? There is an easement behind my home which is now used for a running track in the spring and fall. In most cases this is just an extension of some yards. In my case I cut the grass and rake the leaves. I would like to see this area not to be used as a running track. There is a track around the proposed soccer field now. It's nice to have the school here and is a big change since the days of Stillwater using the building. There should be a way to separate the school from the residential homes. (Anderson, 1772 Ruth Street) Staff Reply: Several neighbors mentioned the easement and its use as a running track., I have not found any record of an easement along the Academy's west lot line. The Academy administration knows of no easement and NSP informs me that they also have no easement. I am recommending, however, that the Academy have the students find an alternative running route for gym classes. Opposed 10 I object to the extent that we have problems currently with people going through the easement through our yard and the lack of privacy. With the addition of the sports arenas, I feel this will triple our problem with traffic and the lack of privacy in our backyard (along with added noise coming from the school) . Traffic is a problem also which will increase greatly with the additions. (Ellis and O'Flana g an 1766 Ruth Street) 2. I do not see how the foot traffic from parking lot to sports field will go. Also it does not show the easement behind my home. And if that land is being used. I would like to come in and look at the blue prints to get more questions answered. Another problem is the amount of car traffic entering and exiting the Ruth Street entrance, with all these sports complexes will this increase the amount of traffic on Ruth Street? Example: After a sporting event, plus it will spread out the length of time when cars are coming and going. Right now cars are moving at a faster than posted speed!!! (Palony, 1758 Ruth Street) 6 30 I object to this because of all the kids in the neighborhood. We have enough trouble now. Schalze 2041 California Avenue) 4. I do not want the pond or trees damaged at' all -- Many ducks and geese live there. The amount of traffic down our street is incredible. There is a lot of speeding and reckless driving. We have a.lot of small children on this street, If they want to expand they have to deal with the traffic coming out of the lot onto Ruth. Maybe you should consider closing that entrance and make them go to Larpenteur. We've already complained and had close calls around here and nothing has been done yet. It's not only he kids but Y , teachers and parents too. (Lewis, 1752 Ruth Street) REFERENCE INFORMATION SITE DESCRIPTION Site size: 26,18 acres Existing land use: Mounds Park Academy school and athletic fields, SURROUNDING LAND USES North: Undeveloped property zoned R3 (multiple dwelling) South: Larpenteur Avenue and single dwellings West: Single dwellings East Single dwellings, Beebe Road and four 4- plexes PLANNING Land Use Plan designation: S (school) Zoning: R1 (single- dwelling residential ) Code requirements. Section 36- 437(3) requires a CUP for schools. te\mounds.cup (Section 14) Attachments 1. Land Use Plan Map 2, Property Line /Zoning Map 3. Site Plan 4. Applicant's letter dated January 10, 1992 51 Resolution 7 • �.. rte. . 1 ' SUM TF oil 1• t. ` • � 1i •. •tf • t ` r v • ` � 1.. • i IL 14" Mbw AL as �... ,, .major collector �,• Hol 1 oway 1 1 •• : ::•: : :• - 1� ' :•. :: : : :.:• ::: 0 .� '— � - �� :� 1. 1 ••• �� • • � R1 CZ ............ C3 ix p ..... mom Co • • :� •:;� :: ` pe os i ,.� • Larpenteur ma jor arterial . 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Minneapolis, NIN 55437 January 10, 1992 City of Map 1 ewood 1830 East County Road B Map 1 ewood , MN 55109 RE: Conditional Use Permit Mounds Park Academy is submitting this application for a conditional use permit. This i nc 1 udes expansion, remade 1 i n and ren vation of the existing facility. This proposed work will bring their 1960 vintage bu i l d i n g up to contemporary standards for an educat i ona 1 facility, Th i s proposed .expans i On., remade 1 i ng and renovat i on w i 11 not char the u se, , purpose or goals of Mounds Park Academy. It will allow them to expand and improve their curricula. There is no intent to increase the student popu 1 at i on above the existing enrollment goals (of approx i mate l - 6 50 students p K -12) already in lace. Y 'Th i s ,work w 11 update the energy eff i c i ency and 1 i fe safety eatures of t e existing building. It will provide the students with a better, more complete, learning environment. Mounds Park Academy has always priced itself on being a good neighbor and w i l l continue to be one with t g he proposed site im proveme nts, . These i nc 1 ude new circulation alignment, resurfacing, curb and gutter, parking lot screening, site 1 andscap i ng and general building improvements. The new and improved exterior appearance will also benefit the neighborhood as well as the school. Mounds Park Academy is hopeful that its new theater could become a commun i ty asset by being available for the 1 oca l theater group. Mounds Park Academy has made the commitment to being a long -term member of the commun i ty and locks forward to the City's support in i ssu i n the conditional use pe rmit for its g pe proposed expansion, remodeling and renovation. Respectful 1 y submitted, ARCHITECTURAL FORUM, INC. on behalf of nds Park Academy 40kz ck H. Buxell chitect /Principal 11 Attachment 4 CONDITIONAL USE PERMIT RESOLUTION WHEREAS, Mounds Park Academy applied for a conditional use permit for a school. WHEREAS, this permit applies to 2051 E. Larpenteur Avenue. The legal description is: Tracts D, E and H of Registered Land Survey No. 396 as recorded in the.office of the Ramsey County Registrar of Titles and a parcel of land described as follows: Commencing at a corner of the West 1, the Southeast 1/4 of West.26 rods; thence 22 rods to the point of the Southwest 1/4 County, MN. point distant 33 feet West of the Northeast /2 of the Southeast 1/4 of the Southwest 1/4 of Section 14, Township 29, Range 22; thence running South 22 rods; thence East 26 rods; thence North of the beginning, which lies within the West 1/2 of the Southeast 1/4 of said Section 14, Ramsey WHEREAS, the history of this conditional use permit is as follows: 10 The Planning Commission discussed this application on February 18, 1992. They recommended that the City Council said permit. 2. The City Council held a public hearing on , 1992. City staff published a notice in the paper and sent notices to the surrounding property owners as required by law. The Council gave everyone at the hearing a chance to speak and present written statements. The Council also considered reports and recommendations of the City staff and Planning Commission, NOW, THEREFORE, BE IT RESOLVED that the City Council approve the above - described conditional use permit for the following reasons: 1. The use would be located, designed, maintained, constructed . and operated to be in conformity with the City's Comprehensive Plan and Code of Ordinances. 2. The use would not change the existing or planned character of the surrounding area. 3. The use would not depreciate property values. 4. The use would not involve any activity, process, materials, equipment or methods of operation that would be dangerous, hazardous, detrimental, disturbing or cause a nuisance to any person or property, because of excessive noise, glare, 12 Attachment 5 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 p rotection drainage structures, water and sewer systems, schools and parks. 79 The use would not create excessive additional costs for public facilities or services. 8. The use would maximize the preservation of and incorporate the site's natural and scenic features into the development design. 9. The use would cause minimal adverse environmental effects. Approval is subject to the following conditions: 19 All construction must comply with the site plan, date- stamped January 14, 1992. The City Council may approve major changes, after a public hearing and recommendation from the Community Design Review Board. The Director of Community Development may approve minor changes. 20 The City Council shall review this permit one year from the date of approval, based on the procedures in City code. 3. The school shall turn the tennis court lights off by 10 p.m. Only the school shall use the tennis court lights. Lighting shall not be directly visible from any residential area or public street. 4. The school shall only use the area between the tennis courts and pond and the west lot line as a track or route for running during fall meets. 5. The City Council may require that the Academy build a driveway to Beebe Road through the School District's property if the Academy buys the School District's building. 6. The City Council may require that the school chain the westerly access for evening events if they become a problem. Adopted , 199_. mb \res \mounds.cup 13 MINUTES OF THE MAPLEWOOD COMMUNITY DESIGN REVIEW BOARD 1830 EAST COUNTY ROAD B, MAPLEWOOD, MINNESOTA FEBRUARY 25, 19 9 2 1. CALL TO ORDER Acting Chairperson Erickson called the meeting to order at 7 p.m. 20 ROLL CALL Donald Moe Absent Marvin Erickson Present Michael Holder Present Marie Robinson Absent Bruce Thompson Present Scott Wasiluk resent 3. APPROVAL OF MINUTES a. January 28, 1992 Boardmember Wasiluk move approval of the minutes of January 28, 1992, as submitted. Boardmember Thompson se on ed Ayes.- Erickson, Holder, Thompson, Wasiluk b. February 11, 1992 Boardmember Wasiluk moved app oval of the minutes of February 11, 1992, as submitt d. Boardmember Thomp on seconded Ayes -- Erickson, Holder, Thompson, Wasiluk 40 APPROVAL OF AGENDA Boardmember Holder moved approval of t %eagenda as submitted. Boardmember Wasil k seconded AyeErickson, Holder, Thompson, Wasiluk 5. UNFINISHED BUS ESS There was no unfinished business. 6. DESIGN REVIEW a. Building Addition - Mounds Park Academy, 2051 East Larpenteur Avenue Jack Buxell and Jim Gandy, architects, were present. Mr. Buxell gave a presentation explaining this request for a building addition and site modifications. Mr. Buxell said if glare from the parking lot and site lights is a problem, the lights can be redirected or they can be controlled by limiting the hours the lights can be used. Community Design Review Board -2- Minutes of 2 -25 -92 Staff said an access road to Beebe Road would not be a condition required with the conditional use p ermit at this time, but may be requested in the future if Mounds Park Academy should purchase the school district property. Boardmember Thompson moved approval of plans date stamped January 14, 1992, for the building additions and site plan revision to Mounds Park Academy at 2051 East Larpenteur Avenue The applicant shall do the following: {1} Repeat this review after two years if the City has not issued a building permit for this project. (2) Get a conditional use permit from the City Council. (3) Direct or screen all parking lot and outside recreational facility lights so they do not glare onto adjacent properties or streets. Light glare must not exceed one - foot- candle of light intensity at residential lot lines. (4) Have stop signs at all exits, handicap - parking signs for each handicap - parking space and an address on the building. (5) Submit a grading and drainage plan for the City Engineer's approval providing for: (a) A pond outlet with the storm water directed to the storm sewer in Ruth Street at Ripley Avenue. The applicant shall also design this drainage system to collect the runoff from.the tennis courts, (b) A catch basin (s) at the south end of the Larpenteur Avenue driveway with connection to the storm sewer in Larpenteur Avenue. The applicant must also coordinate this with Ramsey County Public Works. (c) Erosion control. (6) Provide an ambulance access to the soccer field. Staff shall approve the design and location of this access. (7) Curb around all new parking lots and driveways. (8) Submit the fence design to staff for approval. The fence must be at least 80% opaque. (9) Submit cash escrow or an irrevocable letter of credit to the City for any required work not completed by occupancy. The amount of escrow required shall be 150% of the cost of the unfinished work. The City must Community Design Review Board -3- Minutes of 2 - 25 - 92 approve an agreement from the applicant, granting the City permission to complete any unfinished work. Boardmember Holder seconded Ayes--Erickson, Holder, Thompson, Wasiluk b. Building Addition - Lutheran Church of Peace, 47 South Century Avenue Marty Vietor s, building committee chairperson, gave a presentation n this proposal. Dan Gallagher, architect, explained plan for the building additio and site plan . revisions. Boardmember Hol r moved approval of p ans date stamped February 4, 1992, for the building a itions and site plan revisions for the utheran Church o Peace, 47 South Centur Avenu The appli ant shall do th following: (1) Repeat this rev ew after tw years if the City has not issued a buildin permit fox this project. (2) Get a conditional se pe t it from the City Council. h (3) Install stop signs a b exits onto Century Avenue. (4) Install handicap -park g signs for each handicap- parking space and an � ress on the building. (5) Submit a grading, raina e, utility and erosion control plan for the City nginee 's approval. (6) Screen any new of -top equ' ment. (7) Submit cash es row or an irre ocable letter of credit to the City f r any required w k not completed by occupancy. he amount of escro required shall be 150% of the cost of the unfinished wo The City must approve an agreement from the app 'cant, granting the City perm sslon to complete any un 'nished work. Boardmember WAsiluk seconded 7. VISITOR PRESENT&TIONS There were no/visitor presentations. 8. BOARD PRESEUTATIONS Ayes -- ickson, Holder, Erickso , Wasiluk Boardmembdr Holder reported on the February 24 City Council meeting. Maplewood Planning Commission -8- Minutes of 3 -2 -92 6. NEW BUSINESS a. Co 'tional Use Permit: 1900 Co. Rd. D (Kidsports) Secreta Olson presented the s ff report. The represen tive for Kidsports plained this proposed recreation nter for child n. Commissioner Ge a move the Planning Commission recommend adoption of the re 1 ion granting a conditional use p ermit for an indoor recre n center at 1900 East County Road*D. Approval is based n th findings required by code. This permit is subs a to the ty Council reviewing this permit one year from he date of a royal, based on the procedures in City cod . Commissi er Anitzberger seconded Ayes-- Anitzberger, dahl, Fischer, Frost, Ge ke, Pearson, Rossbach, Si ndik, Sinn e motion passed. b. Conditional Use Permit: 2051 Larpenteur Avenue (Mounds Park Academy) Secretary Olson presented the staff report for this request for a conditional use permit to build two additions and expand the recreation areas. Jack Buxell, architect and representative for Mounds Park Academy, said this project would be done in p hases aver the next several years. Mr. Buxell said it is not feasible to light tennis courts without the neighbors see a portion g g p of the bulbs. Mr. Buxell said the court lights would be needed for use in the Spring early evening hours, but the school would be agreeable to turning the court lights off by 10 p.m. Mr. said the school has been working to solve the traffic and speeding problems that have existed on this property for many years. Commissioner Fischer moved the Planning Commission recommend adoption of the resolution granting a conditional use p ermit for a school at 2051 East Larpenteur Avenue. Approval is subject to the following conditions, (1) All construction shall follow the site plan, date - stamped January 14, 1992. The City Council may approve major changes , after a public hearing and recommendation from the Community Design Review Board. The Director of Community Development may approve minor changes. Maplewood Planning Commission -9- Minutes of 3-2-92 (2) The City Council shall review this permit one year from the date of approval, based on the procedures in the City code., (3) The school shall turn the tennis court lights off by 10:00 p.m. Only the school shall use the tennis court lights. (4) The school use of the area between the tennis courts and pond and the west lot line as a track or route for running shall be limited to fall meets. (5) The City Council may require that the Academy build a driveway to Beebe Road through the School District's property if the Academy buys the School District's building. (6) The Council may require that the school chain the westerly access for evening events if they become a problem. 5. Commissioner Anitzberger seconded Ayes -- Anitzberger, Axdahl, Fischer, Frost, Gerke, Pearson, Rossbach, Sigmundik, Sinn The motion passed. PUBLIC HEARINGS b. Comprehensive Plan The Commission reviewed the Plan with some changes and requesAed staff make a corrections.. Commissi ner Fisch r moved the ,Planning Commission recommend p the City ouncil pprove the Comprehensive Plan update with the change re sted at tonight's meeting. Commissioned gossbach seconded The motyon passe. 7. VISITOR PRIKSENTATIONS Ayes -- Anitzberger, Axdahl, Fischer, Frost, Gerke, Pearson, Rossbach, Sigmundik, Sinn There were no visitor presentations. TO: FROM: SUBJECT: DATE: AGENDA ITEM AGENDA REPORT Action by c ouncil: Endorse_______ City Manager ModifiecL, Red Assistant City Engineer Bruce Irish Date County Road B/TH 61 Storm Sewer, Project 90-14—Award of Bid April 6, 1992 Introduction Attached is a tabulation of the bids received for the subject project. Approval of the project was received by Mn /DOT Office of State Aid on March 20, 1992. A resolution to award the bid is attached. Background Based on the low bid amount, the costs for this project are as follows: Feasibility report $ 15,000 Plans and specifications 88 000 Construction inspection 50000 Construction cost with 5% contingency 918,000 Proposed Change Order One 46,000 Total project cost $1,117,000 The total project cost has increased by $112,000 above the $1,005,000 projected at the time of the public hearing. However,, increased funding has been obtained from Mn /DOT, Ramsey- Washington Watershed District, and Ramsey County. The increased funding offsets the increased costs. The general obligation portion can be reduced slightly from that presented at the public hearing. The Change Order One is for placement of bituminous wear course and curb on County Road B from T.H. 61 to Atlantic. An agreement was reached with Ramsey County staff that they would place the wear course and curb as their share of additional costs to .upgrade County Road B. The plans called for the work to be done by the county. However, now the county has requested to pay the city for this work and have the city's contractor do the work instead of county forces. A proposed agreement with Ramsey County is included for this purpose. Project 90 -14 -2- April 6, 1992 The other part of proposed Change Order One is for increasing the thickness of the bituminous base. course on County Road B. This was a condition of obtaining state aid funding for the full amount of the base course. The additional state aid funding more than offsets the extra cost. The costs of the project increased due to the inclusion of storm sewer on Duluth Street from County Road B to Cope Avenue right -of -way. This section was to have been built at some point in the future, but it was deemed necessary to construct at this time to correct the significant drainage and erosion problems. behind Embers and the Volkswagen -Saab car dealer. The additional costs resulting from changing this section of storm sewer from'future construction to be built at this time also include reconstruction of Duluth Street from County Road B to Cope Avenue right -of -way with the interim street section used on Project 90 -07. Budget Attached is a .March 26, 1992 letter from the administrator of the Ramsey - Washington Watershed District. They've agreed to provide requested funds in the amount of $93,493.64. Attached is a February 28, 1992 memo from Mn /DOT that advises that 100 percent of the items designated under MSA Projects 138- 010 -06 and 138 -020 -15 are .eligible for state aid funding. A spreadsheet is attached that gives the costs of the estimated eligible quantities times the .bid prices. The total amount eligible for state aid funding is $394,000. A comparison of the financing given at the public hearing and the currently proposed financing follows. Financing as of Funding Source November 1990 Special assessment $ 210 MSA off system 285,000 General obligation 404,000 Ramsey- Washington Watershed 90,000 Sanitary sewer fund 16,000 Ramsey County agreement -0- Total $1,005,000 Recommendation Current Proposed Financing $ 173,000 394,000 400,000 93,000 20,000 37,000 $1,117,000 It is recommended that the bid be awarded to Brown and Cris, Inc. in the amount of $873,859.55 as given in the attached resolution. It is recommended that Change Order Project 90 -14 -3- April 6, 1992 One be approved. The financing of this change order is incorporated in the project financing. It is recommended that Agreement 92012 with Ramsey County be approved. It is recommended that the previously adopted resolution allocating Municipal State Aid funds be revised. The allocation is to be increased from $350,000 to $425,000. BAI IW Attachments TABULATION OF BIDS Pursuant to due call and notice thereof, a special meeting of the officials designated for a bid opening by the City Council of Maplewood was convened at 10 a.m., Thursday, December 12, 1991 The purpose of this meeting was to receive, open and publicly read - aloud bids for construction of County Road B/TH 61 Storm sewer, City Project 90 -14. Present were: Jim Elias, . Bruce Irish, Rocky .Keehn (SEH) Following the reading of the .notice of advertisement for bids, the following bids were opened and read: BIDDER BID AMOUNT BID BOND Brown and Cris $ 873,859.55 10% F.M. Frattalone 913,727.15 10% Arson Construction 915 10% S.M. Hentges &Sons 940,294.05 10 % Palda &Sons 953,589.82 10% Ryan Contracting 956,348.23 5% Barbarossa &Sons 1 10% Northdale Const. 1 10% Rice Lake Contr. 1,058,553.00 10% Kenko, Inc. 1,101,998.93 10% Pursuant to prior instruction of the council, the city clerk referred the bids received to the city engineer instructing him to tabulate same. Meeting adjourned at 10:30 a.m. RESOLUTION FOR AWARD OF BIDS BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the bid of Brown and Cris, Inc. in the amount of $873,859.55* is the lowest responsible bid for the construction of County Road B/TH 61 Storm Sewer, City Project 90 -14, and the mayor and clerk are hereby authorized and directed to enter into a contract with said bidder for and on behalf of the city. FURTHERMORE, the project budget is amended to $1,090,000, and the project financing'is amended as follows: Special assessments $ 173,000 MSA off system 394,000 Ramsey- Washington Watershed District 93,000 Sanitary sewer fund 20,000 General obligation 400,000 Ramsey County agreement 37,000 Total $1,117,000 MUNICIPAL STATE AID—TH 61 AND CSAH 25 WHEREAS, it has been deemed advisable and necessary for the City of Maplewood to participate in the cost of a construction project located on TH 61 and CSAH 25 within the lirits of said municipality, and WHEREAS, said construction project has been approved by the commissioner of transportation and identified in his records as SAP 138- 010 -06 and 138 -020 -15. NOW, THEREFORE, BE IT RESOLVED: that we do hereby appropriate from our municipal state aid street funds the sum of $425,000 to apply toward the construction of said project and request the commissioner of transportation to approve this authorization. 3535 VADNAIS CENTER DRIVE, ST. PAUL, MINNESOTA 55110 612490-2000 December 16, 1991 RE: MAPLEWOOD, MINNESOTA COUNTY ROAD B STORM SEWER PROJECT SEH FILE NO, 9.0296 Mr, Bruce Irish City of Maplewood 1830 East County Road B Maplewood, Minnesota 55109 Dear Bruce: Construction bids were received on Thursday, December 12 19910 Ten contractors bid on the project. The ten bids were: Ranking Bidder Bid Bond Amount 1 Brown & Chris 10% $873 859.55 2 F.M. Frattalone 10% $913,727.15 3 Arcon Construction 10% $915,912.86 4 S.M. Hentges & Sons 10$ $940,294.05 5 Palda & Sons 10$ $953,589.82 6 Ryan Contracting 5% $956,348.23 7 Barbarossa & Sons 10% $1,007,105.00 8 Northdale Construction 10% $1,053,534.94 9 Rice Lake Contracting 10% $1,058 f 553.00 10 Kenko , Inc. 10- 0 0- $1, 101, 998.93 The low bid is less than the engineer's estimate of $1,061 f 106. 60. Brown & Chris of Lakeville, Minnesota, has a sound reputation of completing similar work for other municipalities. At this time, there are easements not yet obtained, permits bein g processed, and County approval has not yet been received.. If the contractor wishes to begin the project before these items are resolved, an agreement should be reached between the City and the Contractor which pr( the contractor from claiming delays as SHORT ELLIOTT ST PA U! , CHIPPEWA FALLS, HENDRICKSON INC. MINNESOTA WISCONSIN a result of these items.. This agreement would be in effect until March 11, 1992. This date is 90 days from the bid openin g and represents the last date the contract can.be awarded to the low bidder, Brown & Chris. If the contractor does not agree to the delay agreement, we recommend. not awarding the contract until these.items are resolved The City has until March 11 1992 to award the contract. Sincerely, Rocky J. K ehn,. P, E, Water Resources Engineer RJK:llc Enclosure MINNESOTA DEPARTMENT OF TRANSPORTATION OFFICE OF STATE AID 420 TRANSPORTATION BUILDING 39-5 JOHN IRELAND BOULEVARD ST. PAUL, MN 55155 . . March 20,'1992 PHONE: 296-9877 Ken Haider Dir of Public Works Cit of Maplewood 1830 East Count Road B., St Paul, MN 5510-9 in repl refer to: S.A.P. 13.8-010-06 S.A.P. 138-020-15 ,CITY OF MA Dear Mr. Haider. We are sendin under separate cover a set of reduced sized prints and the ori plan for the above re f erenced project* This plan has been approved and y ou are now authorized to advance the status of this project. Sinc Mark Gieseke State Aid Plans En cc: E. Morris, Oakdale File-420 0 CHANGE ORDER ENGINEERS ARCHITECTS PLANNERS 3535 t/RDNAIS CENTER DR1VF, ST. PAUL, MINNESOTA 55110 612 490.2000 CITY OF MAPLEWOOD 2/14/92 OWNER DATE City Project No. 90 - 1 OWNERS PROJECT NO. CHANGE ORDER NO. County Road B Storm Sewer 90296 PROJECT DESCRIPTION SEH FILE NO. The following changes shall be made to the contract documents SAP. Description: .138- 020 -15 Part. Item 1 2331.514 Type 32B Base Course Mixture 298 Tons @ 17..85 /Ton = $ 5,319030 $5,319.30 Item 2 2331.508 Type 41B Wearing Course Mixture 1240 Tons @ 23.45 /Ton= 29,078.00 0 Item 3 2535.501 Bituminous Curb 3640 L.F. @ 3.15 / f t . = 11,466-00 0 Purpose of Change Order: Item 1 - Adds 1/2 incli of base course on County Road R to obtain necessary street section for Mn /DOT approval. Items 2 & 3 - Adds work that was to be done by the County. An agreement was later reached between the City and County to have the Ci do the work as part of their project. Basis of Cost: M Actual ❑ Estimated Attachments (list supporting documents) CONTRACT STATUS Original Contract Net Change Prior C.O.'s_ Change this C.O. Revised Contract Recommended for Approval: Time Cost —$ R 7 -8- -9 -� 5 to - + 45,863.30 $9 722, 85 SHORT -EW OTT- HENDRI CKSON,1 NC. By Rocky J. n, P.E. Agreed to by Contractor' B r own & Ch r i s BY TITLE Distribution Contractor 2 Owner 1 llc SHORT ELLIOTT HENDRICKSON INC. Approved for Owner. City of Maplewood BY BY Mn /DOT State -Aid Engineer Project Representative t SEH office 1 ST. PAUL, MINNESOTA CHI PPEWA FALLS, WISCONSIN SECT. NO. ITEM Division I - Storm Sewer 8 Misc. 01505 02115 2021.501 2101.502 Mobiliza!ion Clearing 02115 2101.507 Grubbing 02074 2104.501 Remove CM culvert pipe 02074 2104.501 Remove reinforced concrete cape 02074 2104.501 Remove abandoned force m.*,n 02074 2104.501 Remove concrete curb and gvtter 02074 2104.505 Remove concrete retaininq wail 02074 2104.509 Remove catch bosin 02074 2104.505 Remove bifvminovs driveway pavem 02074 2104.505 Remove concrete driveway and wa;Kz 02074 2104.509 Remove curb bumpers 02074 2104.511 Sawin concrete pavement 02074 2104.513 Sawing bifvminovs pavemern 02074 2104.600 Salvage driveway brick 02074 2104.521 Salvage wooden fence 02074 2104.521 Salvage chain -link fence 02074 2104.523 Solvaae KC pipe apron 02226 2105.501 Common excavation (P) 02226 2105.521 Select granular borrow (CV1 02226 2105.543 Stabilizing aggregate 50.00 PROJECT 90 -14 SAP 138 -020 -15 SAP 138- 010 -06 CITY PROJECT CO. RD.B Mn/DOT PROJECT 90 -14 UNIT TOTAL OTHER STORM OTHER STORM OTHER STORM CO. RD. 8 Mn/DOT 90 -14 UNIT QUANT. PRICE PRICE QUANT. SEWER QUANT. SEWER QUANTITY SEWER TOTAL TOTAL TOTAL i 50.00 0.50 LS EA 1.00 $20,000.00 S20, COO. 00 0.40 2.00 0.10 22.00 $ 175.00 53,850.00 9.00 $ 1,125.00 2.00 $ 1,375.00 EA 22.00 $ 125.00 S2,750.00 9.00 2.00 2 $ 300.00 $250.00 i $100.C-0 , LF 214.00 S4.00 5856.00 145.00 S900.00 S C 0.00 LF 130.00 S5.00 5650.00 j 60.00 LF 970.00 54.00 53,880.00 970.00 S752.50 LF 175.00 S1.00 S 175.00 50.00 $4,258.80 125.00 250.00 SF 50.00 S1.00 550.00 EA 2.00 S100.00 S200.00 SY 2109,00 51.00 52.109.00 497.00 1170.00 SY 487.00 53.00 51,461.00 210.00 EA 2.00 S25.00 550.00 LF 267.00 S3.00 S801 - .00 101.00 LF 1649.00 51.50 S2.473.50 656.00 600,00 SY 30.00 $24.25 5727.50 30.00 LF 120.00 S1.75 S210.00 LF 430.00 S1.75 5752.50 EA 2.00 S100.00 5200.00 2.00 CY 11893.00 54.20 549,950.60 7230.00 960.00 1014.00 CY 1533.00 $5.82 58,922.06 850.00 30.00 TON 100.00 $ 12.00 S1,200.00 50.00 0.50 $8,000.00 52,000.00 $10,000.00 11.00 2.00 51,575.00 $350.00 $1,925.00 11.00 $ 1,125.00 $250.00 $ 1,375.00 277.00 69.00 $580.00 $276.00 2.00 20.00 $ 300.00 $250.00 i $100.C-0 , 5303.00 53,880.00 393.00 S984.00 S900.00 S C 0.00 $ 125.00 I 50.00 $50.00 1� 2.00 00.00 I MOM 442.00 5497.00 $1,170.00 $442.00 277.00 5630.00 $831.00 $50.00 2.00 166.00 5303.00 S498.00 393.00 S984.00 S900.00 5589.50 �) 5727.50 j 120.00 $210.00 Ij 430.00 S752.50 $200.00 I� 2689.00 $34,398.00 $4,258.80 S11,293.80 250.00 54,947.00 5174.60 $1,455.00 COUNTY ROAD B/TH 61 PROJECT 90 -14 SAP 138- 020 -15 CO. RD.B SAP 138- 010 -06 Mn/DOT CITY PROJECT PROJECT 90 -14 ,{ 1 SECT. NO. ITEM UNIT QUANT. UNIT PRICE TOTAL PRICE OTHER QUANT. STORM SEWER OTHER QUANT. STORM SEWER OTHER QUANTITY STORM SEWER. CO. RD. B TOTAL Mn/DOT TOTAL 90 -14 TOTAL Division I - Storm Sewer & Misc. 02226 2105.525 Select topsoil borrow (CV) CY 5090.10 $9.00 $45,810.90 2495.00 814.00 860.00 $22,455.00 57,326.00 $7,740.00 02772 2105.600 Common pond excavation (P) CY 2878.00 53.00 $$,634.00 2878.00 $8,634.00 Ii � 02226 2105.601 Ditch bock EA 2.00 S100.00 5200,00 1.00 1.00 $100.00 S 100.00 02228 2112.501 Subgrade preparation, Co. Rd. 8 RS 22.50 590.00 52,025.00 22.50 $2,025.00 02228 21 12.501 Subgroce preparation, c rty street RS 18.00 590.00 $ 1,620.00 1.00 17,00 $90.00 $1,530.00 01562 2130.501 Water for dust control M GAL 34.00 S12.00 $ 408.00 16.00 1.00 17.00 S192.00 S12.00 $204.00 02238 2211.501 Aqg. base, Cl. 5A 10096 crushed TON 10421.20 56.63 S69.092.56 7330.00 470.00 1674.00 $48,597.90 $3,1 16.10 511,098.62 �! 02238 2211.501 Adg, base, Cl. 5A modified 100` 5 crushed TON 816,00 59.00 $7 ,344.00 742.00 $6 ,678.00 � 02221 0259.601 Crushed rock pipe found. (Mn /DOT 3149.2G) TON 30.00 510.00 5300.00 30.00 $300.00 02221 I 0259.605 Agg. p pe foundat (MniDOT 31 A9 2H) TON 134.00 $12.00 S1.608.00 20.00 54.00 60.00 5648.00 $720.00 02511 2331.5C8 Type 41A wearing course ma (dr rve'way) TON 147.00 $34.00 $4,998.00 53.00 94.00 $1,802.00 $3,196.00 02511 2331.50$ Type 418 wearing course murtvre T 1927.00 $23.45 $45,188.15 108.00 579.00 52,532.60 513,577.55 02511 2331.514 Type 328 base course rnmture TON 2244.00 517.85 S40.055.40 1240.00 108.00 598.00 522,134.00 $1,927.80 $10,674.30 02576 2232.501 Mill 64um+nous surface SY 171.00 S3.60 5615.60 72.00 99.00 5259.20 $356.40 02511 2357.502 Brtuminous material for tacit coat GAL 416.00 S1.20 5499.20 60.00' 60.00 296.00 572.00 572.00 $355.20 02163 0144.603 Keystor+e retorning wo il SF 34.00 $22.00 $748.00 34.00 $748.00 02720 2503.511 12' 0.1 pipe sewer LF 10.00 S12.00 S120.00 10.00 S120.00 02720 2501.515 15' RC pipe apron w /trash guard EA 7.00 $300.00 S2,100.00 3.00 2.00 2.00 $900.00 5600.00 S600.00 02720 2501.515 18' RC o!oe apron w /trash guard EA 1.00 5330.00 5330.00 1.00 $330.00 02720 2501.515 21' RC pipe apron w /trash guard EA 1.00 $378.00 5378.00 1.00 5378.00 02720 1 2501.515 24 RC pipe apron w / tros h guard EA 2.00 $425.00 S850.00 1.00 1.00 $425.00 5425.00 COUNTY ROAD B/ H 61 PROJECT 90-14 • r r r SAP 138- 020 -15 CO. RD.B SAP 138 - 010 -06 Mn/DOT CITY PROJECT PROJECT 90 -14 �! SECT. NO. ITEM UNIT QUANT. UNIT PRICE TOTAL PRICE Cr G,-'-"N T. STORM SEWER OTHER QUANT. STORM SEWER OTHER QUANTITY STORM SEWER CO. RD. 8 TOTAL Mn/DOT TOTAL 90 -14 TOTAL it Division I - Storm Sewer & Misc. i 02720 2501.515 42' RC pipe apron w /trash guard EA 1.00 5890.00 $890.00 1.00 5890.00 II 02720 2503.521 22' span RC pipe, arch sewer, Cl. V LF 27.00 $36.00 5972.00 .27.00 5972.00 i I 02720 2503.521 28 1/2' span RC pipe, arch sewer, Cl. III LF 222.00 $37.00 $8.214.00 222.00 $8,214.00 02720 2503.521 .36 1/4' span RC pipe, arch sewer, CI. 111 LF 126.00 $46.00 $5,796.00 126.00 $5,796.00 02720 2503.521 43 3/4' soon RC pipe, arch sewer, Cl. 11 LF 75.00 561.00 54,575.00 75.00 S4,575.00 02720 2503.541 12' RC pipe sewer, Des. 3006, Cl. V LF 783.00 $23.00 $ 18.009.00 427.00 31.00 325.00 $9,821.00 S713.00 $7,475.00 02720 2503.541 15' RC pipe sewer, D es. 3006, Cl. V LF 838.00 $24.00 $20,112.00 190.00 599.00 49.00 $4,560.00 $14,376.00 $1,176.00 02720 2503.541 18' RC proe sewer, Des. 3006, CI. NI LF 1255.00 524.00 S30,120.00 355.00 490.00 410.00 $8.520.00 $9,840.00 $9,840.00 I' 02720 2503.541 18' RC cape sewer, Des. 3006, 0: N LF 789.00 525.00 $19.725.00 363.00 426.00 $9,075.00 $10,650.00 02720 2503.541 21' RC Pipe sewer, Des. 3006, Cl. III LF 501.00 $26.00 S13,026.00 17.00 484.00 5442.00 $12,584.00 02720 2503.541 21' RC pve sewer, Des. 3006, Cl. IV LF 509.00 $26.00 S13,234.00 509.00 $ 13,234.00 02720 2503.541 24' RC o, Pe sewer, Des. 3006, CI. III LF 588.00 S28.00 S 16.464.00 559.00 29.00 S15,652.00 5812.00 02720 2503.541 27' RC p oe sewer, Des. 3006, Cl. VI LF 104.00 $31.00 S3,224.00 104.00 S3,224.00 02720 2503.541 36' RC c sewer, Des. 3006, CI. 11 LF 160.00 $40.00 S6,400.00 160.00 56,400.00 02720 2503.541 36' RC o pe sewer, Des. 3006, Cl, i':I LF 179.00 $42.00 57,518.00 179.00 i $7,518.00 02720 2503.541 36' RC P-oe sewer, Des. 3006. Cl. N LF 470.00 549.00 523,030.00 345.00 125.00 $16,905.00 $6,125.00 02720 2503.541 42' RC pipe sewer, Des. 3006, Cl. III LF 657.00 $54.00 $35,478.00 657.00 $35,478.00 02720 0503.600 18' RCP long radius bend 7.5 dea. EA 1.00 $ 166.00 $ 166.00 1.00 $ 166.00 02720 0503.600 42' RCP long radius bend 7.5 deg. EA 4.00 $347..00 $ 1,388.00 4.00 $ 1,388.00 02720 0503.600 28 1/2' soon RCP long rod. bend 7.5 deg EA 1.00 $500.00 $500.00 1.00 S500.00 02720 0503.601 TConnect to existing manhole EA 1.00 $510.00 $510.00 1.00 $510.00 Division I - Storm Sewer 8 Misc. 02300 0230.531 Special structure 1 (subsurface crossing) LS 1.00 $48,000.00 $48,000.00 1.00 $48,000.00 02300 0230.900 Piezometer setup for subs. crossing LS 1.00 $200.00 S200.00 100 $200.00 $272,934.60 $ 121,116.90 $1 62,353.87 Ramsey County Agreement No. 92012 City of Maplewood Agreement No. Agreement for Pav 1. tig of Ramsey County Road B THIS AGREEMENT, by and between the County of Ramsey, a political subdivision of the State of Minnesota, hereinafter referred to, as the "County ", and the City of.Map.lewood, a political subdivision of the State of Minnesota, hereinafter referred to as the "City "; WHEREAS, the City plans to install underground utilities in County Road B from Atlantic Street to T.H. 61 in 1992; and WHEREAS, the County had scheduled a recycle and overlay project on this section of County Road B in 1991 which was postponed due to the anticipated Maplewood work; and WHEREAS, the City has offered to construct a 32 -foot wide, curb- .face -to- curb -face road section with bituminous curbing from Atlantic ..Str.eet to T.H. 61 as part of the City utility construction. The parties mutually agree as follows: 1. The City will construct the 32 foot wide, bituminous paved and curbed section for County Road B from Atlantic Street to T.11. 61 as part of its utility project, the cost to do so estimated to be $36,850. 2. The Comity will pay to the City the actual cost of reconstructions of the road surface not exceeding 125 of the estimated cost, or $46,0b2.50, upon completion of the work in a manner acceptable to the County. 3. In the event the actual cost of reconstruction exceeds the sum of $46,062.50, the County shall not be liable for any such excess cost unless and until in its discretion it approves such excess. 4. The City agrees that it will defend, indemnify, and hold the County harmless from any and all costs, claims, demands, charges of any kind, causes of action and judgements arising from the City's cons t ruc t foil, installation, operation of repair of the utility system and road construction or reconstruction completed in connection with this agreement. IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed by their respective duly authorized officers. CITY OF MAPLEWOOD By COUNTY OF RAMSEY By Executive Director Its By Its Date Date Approved as to Forms A s s i s t a n t County Attorney Ui recior of ruDi is worKs ana Coun t y Eng i tic e r MAR 2 7 1992 2785 White BearAve., Suite 210 Maplewood, MN 55109 (612) 779 -2207 March 26, 1992 Bruce Irish City of Maplewood 1830 E. County Road B Maplewood, Minnesota 55109 Re: District Funding for Water Quality Basin at Keller Lake Dear Bruce: I notified our District Managers of the city's concern and interest in obtaining a commitment to the funding level of the District toward the Keller Lake Water Quality Basin. I provided the Managers a copy of your letter with the bid tab breakdown. The Managers have reviewed the material and have all provided me with their comments. It was the consensus of the Managers that the District should fund the entire cost of the water quality basin improvement Therefore, you can assume the District will provide reimbursement to the city in the amount of $93,493.64. We should discuss the method of payment or reimbursement between the Watershed District and the City of Maplewood. Please give me a call after you review this letter to discuss the possible alternatives with your Controller. I expect to have our 1992 Capital Improvement Funds available by the end of May. The District would like to express our appreciation to the City of Maplewood for its interest in protecting the water quality of our area lakes. We are looking forward to this cooperative effort. If you have any additional concerns or questions, please feel free to call. Sincerely, Clifto J. chinger Administrator cc: Board of Managers Brad Lindeman DEPARTMENT TRANSPORTATION Office of Bridges and Structures DAB : February 28, 1992 'r0 : E. Morris, Jr. istant District Engineer Otto D. V. Halvorson -�� Hydraulics Engineer PHONE : 296 -0824 suBJEcT : MSA 138 - 010 -06 (Frontage Road) MSA - 138- 020 -15 (Co. Rd. B) From TH 61 to Altantic Street Storm Sewer in Maplewood STATE OF MINNESOTA Office Memorandum We have reviewed the storm sewer features of this plan and find that State Aid funds can bear 100% of the cost of those items shown in the Statement of Estimated Quantities under MSA 138 - 010 -06 and MSA 13 8-020 -15 respectively. The proposed improvements conform to State Aid Standards and further review of the plan will be made by State Aid Office. Unless you wish to recommend modifying the amount of participation, the State Aid Office will use the above percentages. We are forwarding a copy of this report to K. G. Haider, Cit y E for his information. Any questions regarding this approval or proration should be directed to E. H. (Ed) Aswegan at (612) 296 -0822. cc: M. A. Gieseke K. G. Haider � D. V. Halvorson E. H. Aswegan 1MV t i MEMORANDUM TO: City Manager FROM: Director of Community Development SUBJECT: Conditional Use Permit - Demont Ave. DATE April 3, 1992 On November 14, 1991, the City Council tabled action on this request until March 9, 1992. The purpose of the tabling was to give the Wessins time to decide what they wanted to do with their property. At the March 9 meeting, the attorney for the Wessin estate said that the Wessins still.have no plans for their property. The Council tabled this request until April 13, 1992 so all council members could be present. I have attached the two staff reports that the Council considered at their November 14 meeting. I also attached two resolutions. Staff is recommending the first resolution. It allows a driveway to Flandrau Street. The second resolution allows a driveway to Bittersweet Lane. Both resolutions have a condition allowing space for the future construction of a trail in this easement. Both resolutions also have a condition allowing for adjacent owners to use this drive, if the City approves the use. A future owner of 2522 Flandrau Street may request approval to construct a home on the north side of a drive to Flandrau Street. We are not recommending for or against any of these potential lot divisions now. A future Council, however, may approve these requests. If so, we should allow that future Council the option of approving the use of an existing drive by an adjacent owner. The alternative would be to construct a second drive. gob- 2:memo50.mem (10) Attachments: 1. Conditional Use Permit Resolution - Flandrau St. 2. Conditional Use Permit Resolution - Bittersweet Ln. 3. November 19, 1991 staff report 4. August 26, 1991 staff report CONDITIONAL USE PERMIT RESOLIITION (Flandrau Street Drive) WHEREAS, John Kavanagh applied for a conditional use permit. This permit would allow him to build a house on an outlot that is not adjacent to a maintained public.street. WHEREAS, this permit applies to Outlot A of the' Seasons Park Addition. WHEREAS, the history of this conditional use permit is as f of l ows: 10 The Planning Commission discussed this application on September 3, 1991. They recommended that the City Council approve this permit. 2. The City Council held a public hearing on September 23, 1991. City staff published a notice in the' paper and sent notices to the surrounding property owners as required by law. The Council gave everyone at the hearing a chance to speak and present written statements. The Council also considered reports and recommendations of the City staff and Planning Commission. NOW, THEREFORE, BE IT RESOLVED that the City Council approve the above- described conditional use permit for the following reasons: 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. 2 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. 90 The use would cause minimal adverse environmental effects. This permit is subject to the property owner completing the following conditions: 10 Constructing a paved driveway over Demont Avenue to Flandrau Street. This driveway shall be at least twelve feet wide. 2o signing an agreement with the City. This agreement shall state that the owner shall maintain this driveway and hold the City harmless for any claims or liability for the use of the driveway. This agreement shall also allow adjacent property owners to use this driveway, if the City approves of this use. The City intends to require a maintenance agreement as a condition of any such approval. 3. Obtaining the approval of the City Engineer for the location and design of this driveway. The Engineer shall allow enough room on the north side of the right - of -way for a future eight- foot -wide trail. Adopted , 1992. Attachment 1 01 CONDITIONAL USE PERMIT RESOLIITION (Bittersweet Lane Drive) WHEREAS, John Kavanagh applied for a conditional use permit.. This permit would allow him to build a house on an outlot that is .not adjacent to a maintained public street. WHEREAS, this permit applies to Outlot A of the Seasons Park Addition. WHEREAS, the history of this conditional use permit is as follows: 1. The Planning Commission discussed this application on September 3, 1991, They recommended that the City Council approve this permit with a driveway to Flandrau Street. 2, The City Council held a public hearing on September 23, 1991. City staff published a notice in the paper and sent notices to the surrounding property owners as required law. The Council gave everyone at the hearing a chance to speak and present written statements. The Council also considered reports and recommendations of the City staff and Planning Commission. NOW, THEREFORE, BE IT RESOLVED the above - described conditional use reasons: 1. The use would be located, constructed and operated City's Comprehensive Plan that the City Council approve permit for the following designed, maintained, to be in conformity with the and Code of Ordinances. 2. The use would not change the existing or planned character of the surrounding area. 3.' The use would not depreciate property values. 4. The use would not involve any activity, process, materials, equipment or methods of operation that would be dangerous, hazardous, detrimental, disturbing or cause a nuisance to any person or property, because of excessive noise, glare, smoke, dust, odor, fumes, water or air pollution, drainage, water run -off, vibration, general unsightliness, electrical interference or other nuisances. 5. The use would generate only minimal vehicular traffic on local streets and would not create traffic 4 congestion or unsafe access on existing or proposed streetso served b adequate public 6. The use. would be y facilities and services, including streets, police and fire ction drainage structures, water and sewer prote , systems, schools and parks. excessive additional costs for 70 The use would not create public facilities or services. 8. The use wou ld 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* • t to the This. permit is subs ec property owner completing the p following conditions: over Demont Avenue to a paved driveway o 1, Constructing p Bittersweet Lane. This driveway shall -be at least twelve feet wide* 2. Signing an agreement with the City. This agreement the owner shall maintain this driveway shall state that and hold the City harmless for any claims -or liability e drivewa . This or the use of the agreement shall also y this driveway, i f adjacent property owners to use y• allow 7 p � The Ci ty Intends to the City approves of this use y require a maintenance agreement a reement as a condition of any such approval. • a roval of the City Engineer for the 3, obtaining the pp location and design of this driveway The En g ineer shall allow enough room on the north side of the right- of -way for a future eight- foot -wi de trail. Adopted 1 1992. Attachment 2 5 MEMORANDUM TO City Manager' FROM: Director of Community Development SUBJECT: Conditional Use Permit LOCATION: Demont Ave., between Flandrau St. and Bittersweet DATE: November 19, 1991 INTRODUCTION On September 23, 1991, the City Council tabled an application for a conditional use permit on Demont Avenue, east of Flandrau Street until November 140 (Refer to the attached staff report on the.condi.tlonal use permit.) The motion to table included a request that staff meet with Mr. Kavanagh and the Westons. The purpose of the meeting would be to discuss the extension of Bittersweet Lane to the south and then to the west to serve the high lots that are on the same level as Mr. Kavanagh's lot. DISCUSSION I.have attached a sketch plan showing the extension of Bittersweet Lane to the south and west. I sent copies to the property owners and Mr. Kavanagh. There is the potential for ten lots and an access to Mr. Kavanagh's Outlot A. There are two concerns from the City's perspective. A first concern is access to Four Seasons Park from Bittersweet Lane. The attached plan assumes that the City will vacate Demont Avenue. The vacated land would become the rear yards of the lots on the north side of the proposed cul -de -sac. This vacation would eliminate access to Four Seasons Park from the end of Bittersweet Lane. The second concern is about the steep slope that runs through this site. The City Engineer told me that the attached plan could be built with acceptable street grades I and utilities. However, this neighborhood would have an unusual look. Tuck- under homes would have to be built on the north side of the street and.full basement walk -outs on the south side. This is because of the steep grades. The developer would have to' completely grade this site to build the street into the side of the hill. Unless the developer uses unusual erosion control measures, erosion would cause significant damage to adjacent properties. Staff had not.heard from the property owners as of this writing. Because of the extensive grading costs, it will be important to know if the property owners believe that this project would be profitable. I have also attached a letter from Mr. Kavanagh with driveway cost estimates from Flandrau Street and Bittersweet Lane. go \memo 2 3 . mem Attachments: 1. Sketch Plan 20 Letter: Mr. Kavanagh 3. 8 -26 -91 Staff Report 2 Q F% c A V or JI IIIIP re do lb 1 4 �Ir 4 J4 - -r � _ • • ' ate.. .�... ' wry _ � _� •.. . / 1' • M w \ •' •. � .� ` t ;� ..!' • • •• 1 , j • _. ` • - • r. • + a t `� ' r • / . . ` NI,• or iart _.:mw� •� 'tt _ t .•�. it s' �• ,� z _ - ' . R s' � � �• '�� `/ 1 .� •- � ! � � ... `. 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This information was requested b the Maplewood q Y p City Council at the September 23, 1991 meeting for P resentation at the meeting tentatively scheduled for November 11 19910 Contrary to the stated belief, the center of Outlot A does not lie an equal distance between Flandrau and Bittersweet. Based on a survey completed on October 16, 1991, the distance from Flandrau to the cen ter of Outlot A is 183.732 feet, whereas the distance from Bittersweet to the center of Outlot A is 364.48 feet. The following are bids received from Ace Blacktop, nc. that pertain p p t in to the driveway proposed for Outlot A see enclosed co � PY . Bid #1 - From Flandrau to the center of Outlot A $3,294.00 Bid #2 - From Bittersweet to the center of Outlot A $12,487.00 Should additional information regarding this matter be required, please contact me at (612) 776 - 55030 Very truly yours, John J. Kav nagh 2 enclosures CERTIFICATE OF SURVEY FOR: JOHN KAVANAGH W M W Q c w w W �ca H �( Q ' m J Y I J 3 I 3 P• ice (1 • � M a j —� SS 11• s,w 9� 9�5 - - '�'�'�' � 1 W cwra vw �v w V/ W M� 1 .•,��... mm, A , M� OEMONT ^ AVENUE - - -� lbs. 're 'I 1 wt- _ • - -- .��rtRSSwvtcL !414.45! -' 0 t NCC (Api L".) ; t •�i f so GM•Ssr .� tom. ♦1•fi A .•�.�_. i o io ,.c o v Eaia�in, h N ►ROPOt LQ N N0..ee. wausL 'I 7 C4 to 1 0 . 3 • • • • • { . • . . -- Z 2 46 a to•o° A 1 . l SCA E. 1 'Inch = 30 eel' O Ot.no 4's. troy+ 4Tprsa. rnar�'�' t Otno�os b: +.w...�t.o s.+r �vct•. L Oullof A. SEASONS PARK ADDITION TO MAPLEWOOD. R Counly . Minttesofa CARLEY - TORGERSEN INC. I Neteav c «iffy that 11*6 swvoy. plan as iep4ut was c LAND SURVEYORS ptspatea oy am of undo# my Wecl . A wpat vision ono . R that 1 am a duty Rsgtsl6ts0 land Sw vayot uattst tn6 < 1d <6 � 2) �e -3301 laws Al the Slit. of ,�Autnsfatar- E Q SUITE 703 UAVOVOOG TORGERSEN. INC 10 WEST COUNTY ROAD -C' v_ LITTLE CANADA. AM S6117 Mean Rev No. f 7 S 1 0446 • evksmn Oats Book No i - 1S goo No. { - ISZ' �iI6 No �'}1��1r i� it�T� "�. �.._. .,f� +.l. t s-= -pit. 'i • + s .••Igtti.A. • \� T •/.i,I• r ,..i, t. r ,•.v1 ~" • f � � + �r.v 4J {i.� •r ► "���''r.r. '�• f 7R]t AC BLACKTOP I NC. P.O. Box 221 7280 Dickman Trail Inver Grove Heights, MN 55076 Phone 450 -1237 PROPOSAL SUBMITTED TO PHONE DATE Az ge� V-S-,-50 3 STREET r JOB NAME CITY. STATE AND ZIP CODE G JOB LOCATION 9, A0,ero L JOB PHONE f We hereby sub mit specifications and estimate for; • > _ _ J - - i, y .. T v2 •f�.c �.. f _ _ _ Z 2. Z •e S �.er� �- a G.��i'iz G- �Cv 7 0* Z;�e000e 0 0 rl�110 �� G;_ . 3 � Zc;2,� F7*':,--..., ]Or 11rapast hereby to furnish material and labor — complete in accordance with above specifications for the sum of: dollars ($ �. Payment due upon completion of job or receipt of statement. A charge of 1 per month will be made on all past due balances. This charge applies to all accounts 30 days past due. �� Authorized --• - Signature Note: This proposal may be withdrawn by us if not accepted within days. krri Cann of 11rapasid above prices. specifications Sig nature and conditions are satisfactory and are hereby accepted. You are authorized to do the work as specified. Payment will be made as outlined above. Signature Date of Acceptance: - MEMORANDUM VA= %0 TO: City Manager FROM: Ken Roberts, Associate.Planner SUBJECT: Conditional Use Permit LOCATION: Demont Avenue, between Flandrau Street. and Bittersweet Lane DATE: August 26, 19 91 SUMMARY INTRODUCTION John Kavanagh is requesting a conditional use permit to build a single dwelling on an outlot that.is not adjacent to a public street. The outlot is Outlot A of the Seasons Park Addition. Section 36- 437(7) of the Code requires a conditional use permit to build on an outlot. Section 9 -1 of Code requires Council approval to build a home on a lot that is not adjacent to a maintained public street. (See the maps on pages 7 and 8 and the letter on page 9.) BACKGROUND September 11, 1973: The City recorded with Ramsey County a deed for Demont Avenue from John and Karen Oswald (1694 Demont Street) . This deed is for a 3 3 - foot -wide street easement for Demont Avenue in front of the Oswald's property. The City also recorded deeds from the property owners to the east of the Oswald's for Demont Avenue to Bittersweet Lane. I have enclosed a copy of the City Attorney's opinion about this deed and a copy Of the deed. They are on pages 12 and 13. October 26, 1989: The City Council approved the preliminary plat for the Seasons Park Addition subject to eight conditions. December 28, 1989: The Council clarified the part of the motion for the preliminary plat approval for Seasons Park Addition about the two northerly lots. (See the minutes on pages 10 and 11.) February 12, 1991: The City Council approved the final plat for the Seasons Park Addition. This plat included Outlot A. ALTERNATIVES 1. Approve the conditional use permit. This would allow Mr. Kavanagh to build a single dwelling on Outlot A with a driveway going out to Flandrau on the Demont right -of -way. 2. Approve the conditional use permit, but require the developer to construct the driveway to Bittersweet Lane. The Oswalds (1694 Demont Avenue) requested this so the driveway would not go in front of their home. 3. Deny the conditional use permit. This would prevent Mr. Kavanagh from building a house on Outlot A. The Council should include specific findings in their motion in case there is a court challenge. DISCUSSION I listened to the tapes of the December 28, 1989, City Council meeting when the Council discussed Outlot A. The Council determined that it was their intention with the preliminary plat approval to include the property at 1694 Demont and Outlot A as part of the plat. That is, the developer would show these as two separate lots on the plat documents. This is shown on the map on page 7. The City Council wanted to wait to determine the use of Outlot A until a specific development application was presented. Outlot A has 165 feet of frontage on the Demont Avenue right -of- way and has 21,450 square feet. Having one dwelling on a lot this.size would be in keeping with the character of the neighborhood. Alternative 2 is ndt realistic. A driveway to Bittersweet Lane would be about 370 feet long. The driveway to Flandrau would be about 200 feet long and almost level. There is a hill from the end of Bittersweet Lane going up to Mr. Kavanagh's property. This hill has about a 16% slope. The City Engineer told me that this slope would require grading for a street or driveway. I can appreciate the desire of the adjacent property owners to maintain the privacy they have enjoyed for many years. The adjacent owners are objecting to a driveway in front of the Oswalds' home. Most homes, however, have a city street in front of their homes. The Oswalds provided an easement for Demont Avenue and the City installed utilities in it. Their home is set back 60 feet from the south line of this easement. The normal setback is only 30 feet. Mr. Kavanagh is paying taxes on the site. The best way for the adjacent owners to keep their privacy is to buy Outlot A from Mr. Kavanagh. RECOMMENDATIONS Adopt the resolution on page 15 for an indefinite time. This resolution approves a conditional use permit to build one house on Outlot A of the Seasons Park Addition. This resolution also approves building on a lot that is not adjacent to a maintained street. This approval is based on the findings required by Code. 2 CITIZEN COMMENTS Staff surveyed the 16 property.owners within 350 feet of the site about the request. There were nine responses. Five were for the proposal and four were against. In favor 1. Utilities are in place, indicating that a lot is available. (Temreull 2540 Flandrau Street) 29 I believe the lot owner should be able to build on his lot as long it is in compliance with codes at this time. I would like to see the right -of -way opened up to pedestrian traffic to allow residents of Bittersweet and Southlawn Avenues to have access to Four Seasons Park. Up until this time they have been denied access by the homeowner at 2522 Flandrau. Because the City maintains the right -of -way; cutting the grass, it should be open to the public. (Heller - 2548 Flandrau) 3. We see no problem in allowing this. (Jackson - 2547 Bittersweet Lane). Opposed 1. I object to this proposal because, as we have repeatedly tried to tell the Council, we sold the land as a utility easement only. Have it anywhere but not in our front yard. Have it come in from Bittersweet . (Oswald -1694 Demont) . 2. It will cause more traffic at the dead end of Flandrau - which is narrow. There are children on the streets with their bikes. (Bergstrom - 2 52 5 Flandrau) . 3. See the letter on page 14 from Mary Zappa. 3 REFERENCE STREET ACCESS TO OUTLOT A Section 9 -1 of City Code states that no building permits will be issued for any construction within the City, unless the building site is located adjacent to an existing street which is dedicated and maintained as a City street, or unless provision for street construction has been made in full compliance with this Code, and in no case until grading work, as provided in this Code,. has been completed and certified to the clerk by the city engineer; except that, in isolated instances, the Council may enter into an agreement with a property owner for special handling of an unusual situation, which agreement shall be recorded so as to run with the land affected. The key word in this section is adjacent. The ordinance does not define it. The dictionary defines it as. follows: 11 1. Close to; lying near. 2. Next to; adjoining." A house on Outlot A would be close to Flandrau Street and Demont Avenue, but would not directly abut these streets. Section 1 -42 of Code requires that all general provisions, terms, phrases and expressions contained in this Code shall be liberally construed in order that the true intent and meaning of such provision may be fully carried out. Mr. Kavanagh should also be aware that he will have to construct a twelve- foot -wide, all- weather driveway from Flandrau Street, as required by the Fire Code. PRECEDENTS The City has approved lots in the past that do not have frontage on an improved public street. In 1980, the City Council approved a lot- frontage variation to allow Keith Libby to construct three dwellings on a land - locked parcel. This site is between I -494 and Century Avenue in south Maplewood. This approval was subject to three conditions. These included the applicant installing a paved driveway on the existing right -of -way to the specifications of the City Engineer. The Council also required the applicant to sign and record a maintenance agreement about the driveway including snow plowing: On July 2, 1981, the City Council approved a lot - frontage variation of 35 feet and a lot division for Richard Defrense. This was so Mr. Defrense could divide property on Desoto Street just north of Larpenteur Avenue into three lots. A 32- foot -wide asphalt, common drive, with utilities, serves these lots. In 1988, the City Council approved a lot frontage variance for Lance Biershenk for property at 1420 Sterling Street South. This 4 approval allowed Mr. Biershenk to create a lot with 30 feet of frontage on Sterling Street which has 3 3 acres of area. This 30 -foot -wide strip of land also serves two adjoining lots as a common driveway. In all of these cases, the Council placed a Condition on the approval about driveways to reduce emergency vehicle access problems. kr / memo 3 3 . mem (10-29) Attachments 16 Location Map 2. Property Line /Zoning Map 3. Site Plan 4G Letter: John Kavanagh 5. 10 -26 -89 City Council minutes 6. 12 -28 -89 City Council minutes 7. 10- 1.3 -89 letter from City Attorney Pat Kelly 8. 1973 quit -claim deed from Oswalds to City 91 Letter: Mary Zappa 100, Resolution ., . RD 0 ... ........ .............. t.. � N Q - W J m _W cr Q 0 > 3 c LYDIA c = ST,/, 9 e� VDS Z W W ~ wood Hts B EAM • 3 19 Y W W MARX V Cr DHLMANE �"'� Mat AV Norm � W KOHLMAN AV �A' }" Q o Hate /wood W 1- H Pk ir 2 CO Ft 0 23 Z T29N,R221rV . 2 v! W Q Cr 3 ... �? %4 W h ax HILL RD !0� !1 W MO'YfJ� H Q NOR AV cr DEMO AV m si Ma 5 ' N Z ELEV e SEXTANT AN AY I'( AV Q o a IS GERWIS GERVAlS �tV v GRANDVIEW AV Z CT Q W Q m VIKING DR x `.. TLE AV ::*' R R N py� 3E C OPE AV Knuckle Heod L oke I SL E Att: a W COPE AV W A F- 1- J N ► a tL' h N a Z 3 LAURIE Z R Y H d4 49 A Ix Sher 'a W �_ v R I E RD Z SANG woodAN - HURST ar i A V c o Y CO R N 25 Z :F AV WRKE o J4bbinhood AV ~ ELDRIDG AV �Y h AV N .�. �� � 0YyHoll W Q �'� IL ,V ILl.frtAN AV = ..._..Q�Q• RECRE.4T /Q y T I Q Q� N ROSEV/00 0 �n S A V / RY-101 A/ LOCATION MAP Attachment I 6 245 � 10 2 f : i 0 12 t op C' o M 1 !G 7) 01 (37 _ac) .37 a c) 9� t . t: 54 13 2 1 G 2 34 (1 1 (v .75 ac �43� 5 �. Co a 2532 r o .t,• EJ 2525 • !)2527. :_2526 n) El. 14 0 a c. °° �i � cu 400 m 2522 oeo 1.5 ISo.a { D E MONT ■��■ NA .y � : 11 N DEVf LO PE D %.- - 5st. 6' _ « s .A Use T > •t �� ee M sort eT TAK ......... .... . .............. STEEP HILL ..... ........ ..... ....... wtl WOOD .... ........:. 1694 ........... ............... i . - I I m A ,c Q ❑ 2480 0 2473 �] [ ].2 47 2 o p 2464 's 2.50 �. 2 PARK 456 �a) 2448 ? 2 O 04 a 11 2432 (3) .69 IL ; 0 4.9 3 a.c . 6 ) 1.60 at. Q [� 2416 ozo it; � o L • fj .ip -•C S '4 �50.Ot' 33 3 tV nt 0 �m dy_ a in 0) O BC HURCH v ° t� R1 El �3 t• 6�9' 100' -" a i.6S' - - - - - - - 1���•- - oo - N A GERVAIS AVE, PROPERTY LINE / ZONING MAP Q LLJ N 7 Attachment 2 . Q • < OUTLOT "A" SEASONS PARK ADDITION TO MAPLEWOOD o z N. t ine or SG. t j 4 o{ r �4 a j U of Sec.1c, T. 29N, R.22W. w •. E•Gi• Ro9®rso Garden Lot = 33 0.58 ... .f • •--• `� 2 86 tits _ •. • •y ,. ••.• •.•. � VI •ter ' r � • ` rr . ••. 164.95 Q t7 •�'' • _ >L� ` ;•�- ! � SCALE �w K 10 1 � R • p �� �: '' o ip 1 I n _ i0 .._. , i �'_ �. Inch 60 Feet 'y 1 l rr•.- ..r_ ... J 8 0 7 L ' , if i• V C ( •' • Cd h ` \ 3t• '� �► o bi \,��3 1 1 A dit OIL. S •- \ 4. ••\ 0 1 S S3' •'••' 1 • rd ; Z ' 56 0 t : Q � `�'o :P 10 � � pp ' S - = i 10*�.14 ? 1.' :•� �o ��� ��d �i• N. 89° 24' 35" E1 J •: • • L= 54.2 S, O, �o OD �= 5J° 46 �� `.. �o •• •. - 9 -- �, 1�0 8 1p 01 1 O ' ` 13 5 1 a •• L s, N 8 5_ 24' 3.5 ..J f 0 Co o I 'T� a 0•. l a 7k* 01 11.89 rlov W. 1 _j (fi A , r Z N i r a 1 g,23 L1_ — a .. �i SITE PLAN Q- N 8 Attachment 3 MAY t 4 1991 758 East 4th Street St. Paul, MN 55106 May 1 3 , 1991 Director of Community Development City of Maplewood 1830 E. County Road "B" Maplewood, MN 55109 Subject: Conditional Use Application Request approval for a driveway, over the existing South thirty - three (33) feet of Demont Avenue, East of Flandrau Street, to provide access to Outlot "A ", Seasons Park Addition to Maplewood. The intended usage of Outlot "A" is for the construction of single family dwelling. An eight (8) inch main water line, with existing stubs, and an eight (8) inch sanitary sewer are in place as indicated on the attached drawing. The proposed driveway will not create any undue disturbance, traffic congestion, or will it affect the environment. Nor would there be a requirement for excessive expenditure of funds for public facilities or services. Very truly yours, Jo J. Ka anaq 9 Attachment 4 2. Prelinina y Flat: Seasons Park D fa. Manager klcGu:.i•e presented the Staff repo_. ` G 1 I y p 1e � 6 b, City Attorney Kell resented the a_ :.t of the situation* s C. Dit ector of Community Development Olson answered questions from the Counc_l. d. tfayor Greavu cal,16ed for persons who wished to be heard for o. aSa nit: Tae f ollow..ne vo: ced their opinions: Karen Oswa:d, 1694 Denont Bill Burns,. 2527 Bittersweet Lane 2iar Cocch arel:a, repreaenting the developer, Sherman- Boosal:. Intere:.ts, inc. e. Counci?merabe:: Rossbach moved to approve thte Seasons Park: Addit:*on preliminary plat subject to the following condition..:. 10 Approval of final grading, ut .l .ty, drainage, erosion control and street plane by the City Engineer. 2. The grading plan shall include a proposed building pad elevation and contour info = oration for each homesite as well as the areas to be disturbed for street construction. Housing styles shall be illustrated which minimize grading on sites which contain trees to be preserved. Deviation from this approved grading plan may be permitted by the City Engineer. provided the intent of the overall grading plan is complied with. . Submit a signed Developer's Agreement with required surety for all requi: ed public improvements, erosion control and tree planting to the City Engineer. including an e_Sht- foot -wide trail on the recommended easement, south of Lot 206# 4. Approval of . a tree removal and planting plan to the Director of Community Development before grading or construction bed ins or final plat approval is given. This plan must illustrate the trees that are to be removed, those that are to be retained and those that are to be replanted. 50 Rev .sion: to the future Fland�•au Street profile to conform more c =osely to the natural grade and al'_ow for some tree preserva 6. Provision of a 12 -foot-wide trail easement from proposed Flandrau Street on or along the south l:.ne of Lot 20 to provide a subdiv .bion connection to Four Seasons Park. An eight- foot- t:• =de asphalt trail to be installed by the developer. 7. Prov.de an outlet app:.opri.ate easem system. C. Lot E be included Seconded by Mayor Greavue for the pond kept of the plat, with ents to a confirmed City storm drainage +n the Seasons Parp.. P=at. Ayes - Mayor Greavu, Counci. members Bas tian and Rossbach. Nav - Counc- 51member Anderson. Attachment 5 , I a Z. Season's Park Plat: Clarification of Motion �>> a. Manager McGuire presented the Staff re Po rt. b. Director of Commun Development Olson explained the Staff position. c. Councilmember Rossbach moved to acce t the develo er's lan with Outlot A and Lot 1 Block 2 as separate lots in the plat. or meet_n the intent the oriainal ipreliminary la condition. Seconded by Councilmember Anderson. Ayes all. John Daubney, attorney, wished to take this opportunit to congratulate Y g John Greavu on his retirement as Mayor of Maplewood. Mr. Daubne stated Mar Greavu wo uld Y Y be greatly missed and that it was always a pleasure to appear before him; that he was always fair and direct. 11 Attachment 6 SENT BY BANNIGAN AND KELLY ;10-13 -89 4 08PM 61222380194 6127704S97 ;# 2 N JOHN F. 8ANNIIGtAM, JR. PATRICK 1. KA"y JAMES J. NANirOM JANET M. W ILEBSKi October 13, 1989 Mi. Creoff Ohon Maplerwcad City Hdll 1830 Fast County Road El Maplcwoo MN 55109 Re: Sepaaiber Il, I973 •mid Dad Den M Olson: The attached Deed is recorded with the Ramsey County Recorder: Document No: Data of Recor dfiW Date of Deed: BANNIGAN & KELLY o P.A. wrroRNSrs AT i,ww 40i MIDWEST FEDERAL BUILDING 674 AND CEDAR SAINT CAUL, MINN280TA id10f a, �► aa..s»� ism 09/25/73 1:17 pma 09/11/73 Falk 10 f !) 22340 1 s I have interviewed W"ffii�= Cass who specifically states that street and road right -of- way easexiftent was d"'uned and &groed upon with the Oswalds. The acquisition of the road easement. and right -of -way easement was consistent with the adjoinir� property owners, Black and F olger. Finally, the Deed has been recorded for 16 years without any formal dispute., M Cass specifically recalls discussing and reaffirming the right -of -way language with the Oswalds in the eaxly 1980L 8ased upon the Wor=tion obtained thus far and the age doc=ent of tha the M-- is valid until proven otherovise. S"oerely your, BANNI & ME .L.Y, PA Pak1elC J. 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'�• � K � F � �,� f.•a * ,ct 9 '.'� yw .mil •��`?� � {+I .fir N�.c A` ? ._ � � � • •?� sr '.� --► `�;? r - x� �'�5, -� }'vela <`'�k 't` , Y� �.. �.-^r ?.�� �,4� � •tom �.!' S ES- '.'�•9s - �.� ...sue ���'r. v,4 �' �'; , a*' X '^� �� � - � ✓3��3r `f�� � � � ±vim �. - J ~� •e„' �� �{- � caa��'�' ! �. ' t `�•i 't �, i "y �. � �- S � � �S,a .r»�..,�5 r � wit : 'L '�_, ti �„�j'1! <• i ' r r CONDITIONAL USE PERMIT RESOLUTION WHEREAS, John Kavanagh applied for a conditional use permit to build a single dwelling on an outlot that is not adjacent to a maintained public street. WHEREAS, this permit applies to Outlot A of the Seasons Park Addition. WHEREAS, the history of this conditional use permit is as follows: i. The Planning Commission discussed this application on 1991. They recommended that the City Council said permit. 2. The City Council held a public hearing on , 1991. City staff published a notice in the paper and sent notices to the surrounding property owners as required by law. The Council gave everyone at the hearing a chance to speak and present written statements. The Council also considered reports and recommendations of the City staff and Planning Commission. NOW, THEREFORE, BE IT RESOLVED that the City Council approve the above- described conditional use permit for the following reasons: 1. The use would be located, designed, maintained, constructed and operated to be in conformity with the City's Comprehensive Plan and Code of Ordinances. 2. The use would not change the existing or planned character of the surrounding area. 3. The use would not depreciate property values. 4. The use would not involve any activity, process, materials, equipment or methods of operation that would be dangerous, hazardous, detrimental, disturbing or cause 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. 15 Attachment 10 60 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. 89 The use would maximize the preservation of and incorporate the site's natural and scenic features into the development design. 90 The use would cause minimal adverse environmental effects Adopted , 1991. kd /kavanagh.res L Maplewood Planning Commission 3- - Minutes of 9 -3 -91 (3) The adjoining�operties have adequate street access. (4) The City Engineer li ves that the City should not construct a street o this right b grade, g Y ecause of the steep The City shall record ach re lut' � • ion after the adjacent property owner deeds to Ramse County 1 5 feet of • for Arcade Street, additional right -of -way Commissioner Ger)te seconded e yes--Axdahl, Cardinal, scher, Frost, Gerke, Martin P rson ' The motio Vpassed, Nays-- Rossbach b. Conditional Use Permit.: Demont Ave. (Kavanagh) Ken Roberts, Associate Planner p ed the staff report. ,John Daubney,-an attorney representing • request P g John Kavanagh, explained this re qu for a conditional use permit to build ' dwelling on an outlot that is a single not adjacent to a public street. In response to a question from a Commi ssloner on the proposed placement of the dwelling, the applicant, • proposed lace dwelling .ant, John Kavanagh, said the pro P placement of the dwelling on the west si of the outlot would decrease the costs for sewer installation and the drive The Commission discussed. the p ossibil ity es p lllty of a future property owner requesting ting a lot division to divide the ro P perty to add a second dwelling, Mr, Daubne y suggested that the registered deed state that outlot A shall never be used for more than one single dwelling Mr. Daubne said . Y ld the placement of the dwelling on the outl of could also be included in the deed g as a negative easement. The installation of a road and t � • he responsibility of its construction and subsequent costs versu the applicant re licant we discussed s a driveway installed by , Joe Zappa, 2522 Flandrau Street explained • and s P fined the history of this property poke in opposition to this request Commissioner Frost moved the Planning Commission recommend adoption of the resolution for an indefinite efinite time, This resolution approves a conditional use permit to build one on outlot A of the Seasons Park Ad house Add ition to be recorded by a negative easement on the deed. This ' resolution also approves building on a lot that is not c ad'a • approval • J adjacent to a maintained street. This a PP is based on the findings required b � y code. Commissioner Cardinal seconded Ayes - - Cardinal, Fischer, Frost, Gerke Nays -- Axdahl, Martin, Pearson, The motion fa ' Rossbach sled, MEMORANDUM TO City Manager FROM: Director of Community Development SUBJECT Street Vacation: Demont Ave., West of Bittersweet Lane DATE: March 18, 1992 On March 9,. the City Council tabled this request until April 13, 1992, so that all members could be present. Attachment: March 3, 1992 staff report MEMORANDUM T0: City Manager FROM: Director of Community Development SUBJECT: Street Vacation LOCATION: Demont Avenue, west of Bittersweet Lane DATE: March 3, 1992 INTRODUCTION William and Judy Burns are requesting the vacation of the north one -half of the undeveloped Demont Avenue, west of Bittersweet Lane. They own the house on the north side of the Demont Avenue right -of -way at 2527 Bittersweet Lane. (See the ma on page 4. p p g ) The Burns' are requesting this vacation so they can build an addition on the south side of their house. Their house is 30--35 feet north of the Demont Avenue right -of -way. City Code requires a minimum setback of thirty feet from a street right -of -way. The north half of the Demont Avenue right -of -way is thirty feet wide. If the City vacates this right -of -way, the Burns' could add another 30 -35 feet to their house. They are proposing only 24 feet. (See their letter on page 6.) BACKGROUND September 23, 1991: The City Council considered a request from John Kavanagh to build a house on Outlot A of Seasons Park Addition. This property is along the south side of the unimproved Demont Avenue right -of -way between Bittersweet Lane and Flandrau Street. The Council tabled this request until November 11, 1991. The Council asked staff to study an extension of. Bittersweet Lane to the south and west as a cul -de -sac. This would allow the City to vacate all of Demont Street, November 14, 1991: The City Council tabled action on this request until March 9, 1992. The purpose of the tabling was to gyve the Wesslns time to decide what they wanted to do with their property. DISCUSSION There are no existing or planned streets or utilities in this right -of -way. The north half of the right -of -way should not be extended to Flandrau Street, because it would go through the garage at 2522 Flandrau Street. The City would also not need the north half of the right -of -way if the Council decides to extend Bittersweet Lane. The City, however, should keep the east 30 feet of the north half of the Demont Avenue right -of -way for a possible turn - around bulb. The problem is with the Wessin property to the south. State law. only allows the City to vacate right -of -way where there is no public need. The Wessins stated at the November 14 meetin g that they may need this right -of -way for a short section of Demont Avenue to serve their property. The Council should table action on this the street vacation until they can determine that there is no need for it. My impression from talking to the Wessin's attorney was that they may not have any specific plans for several months or years. RECOMMENDATION Table this request indefinitely. kr /memo 5 9 . mem (11-29) Attachments 1. Location Map 20 Property Line /Zoning Map 3. Area Site Plan 40 Letter from Burns 2 ry s s �vo W Cig y d low umml cc ....•., W �' � tai _ Melt- •' 19 Y MAPLE VIEW LE � ,� � �„{ it'd Alrjr � AV t..— }- lyfov* W AV i y t2 PR/VArE S, vs v Y KaHLMAN : � t #WSS4B/ AV � a�elr►oos � �, I P* ..... NORTH T29N, R22w W .. cc 3 W k• �.. 3 ,•1 � �-- cc Hx„1. 10 11 ...... kV DE NT t g Av a � V stj to 44 F RAU �s JUTAN AV E sons a a G s QERUat `. ..` Z AV z iz � RVAIS AV :::?:: Co VIKING pR Y y R opE Ay XIuck/e HeodLokB COPE c3 = LAURIE W Co �? 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C' : PW u• < fly. ;r :' .,q� - :� yr' �' ";;F • , -,�''� "•�'''. s t� r �. , S:. _ .�'.. -y' _ 3 'W j M A � :ate.:.• � l�Lf SITE PLAN 5 Attachment 3 Wnj.um J. BuRNs 2527 srn!.xswErr LANz uApu vow. ummsorr 55 109 ire. zf&9/ J 37o oof eut L� X40 Attachment 4 Maplewood Planning Commission -2- minutes 10 -21 -91 k (1) 211 ` b; • conditiQ\ one thrpugh eight of City Code Section 17- (2) There shall be no o e than an average of four customers or courier deliveries ch week dropping off or picking up documents. (3) Apply f/ah ense rene al with the . City Clerk's office in January ar. Commissioner ik seconded Ayes -- Anitzber g er Axdahl lscher, Frost, Gerke, Martin, R ssbach, Sigmundik The motion 1passed. b. Street Vacation: Demont Avenue, west of Bittersweet Lane Ken Roberts, Associate Planner, presented the staff report. The Commission discussed present setbacks and how the setbacks would be effected if the proposed street vacation were approved, The Commission discussed the previous Council consideration of a request to build a house on Cutiot A of Seasons Park Addition, which was requested by John Kavanaugh, Bill Burns, 2527 Bittersweet Lane, explained his request for a street vacation in order to build an addition on the south side of their house. Mr. Burns said he does not think nk the Kavanaugh property should be a considerati l h on When discussing his request, The Commission discussed the partial bulb turnaround on the property south of the Burns-' property and., if a through street is not built to Bittersweet B Lane, how it may effect the Burns if i this turnaround s upgraded to standard size in the future. Judy Burns, 2527 Bittersweet Lane, asked that the Commission consider approving the full vacation includ f ' ., ing the additional 30 feet, in order that they have additional property to the right- of -way from the proposed addition, p p Commissioner Martin moved the Planning Commission recommend adoption of the resolution vacating ll g but the east 30 feet of the north half of the Demont Avenue right-of-way, west of Bittersweet Lane. The City y ity should vacate this street right -of- way because: (1) It is in the public interest. (2) The City does not need this right -of -way. (3) The adjoining properties have adequate street access. Commissioner Fischer seconded Ayes-- Anitzber, er Axdah g 1, Fischer, Frost, Gerke, Martin, Rossbach, Sigmundik AGENDA ITEM��3 AGENDA REPORT gat3on by, Council: Endorsed_______ TO: City Manager Modified._._.____ Re j eetecl,, FROM: City Engineer -Date SUBJECT: Conditional Use Permit Review: English Street and Highway 36 (English Place) DATE: April 6, 1992 On March 9 the city council tabled the extension of this conditional use permit due to traffic concerns. The council requested a review of the traffic situation. Traffic has always been a concern on this site. Since construction of the convenience center across. the street, traffic has increased. A recent traffic count indicates daily traffic has increased from 5800 in 1989 to over 7000, approximately a 30 percent increase. However, it is generally accepted that afour -lane street like English can easily carry the current traffic. Addition of another convenience center under this conditional use permit will also increase the traffic somewhat. This was known when the CUP was initially approved. The situation has not significantly. changed. Since the existing traffic, plus an additional amount for the proposed development, will not approach the .capacity of the street there appears to be no traffic related reason to deny the CUP. KG H I INTRODUCTION Mr. Ernst is requesting renewal of a conditional use permit (CUP) for a convenience center. He intends to start construction this year. Refer to his letter on page 50 BACKGROUND October 25, 1988 The Community Design Review Board approved plans for this project subject to several conditions. December 22, 19 8 8 : The City Council approved a CUP subj to several conditions. December 28, 1989 and December 27, 1990: Council ranted one - year t' g y time extensions, RECOMMENDATION Review the conditional use permit for a Convenience center at the northeast Corner of English Street and Cope Avenue again in one year. te\ernstcup.mem (10) At tachments 10 Location Map 2. Property Line /Zoning Map 3* Site Plan 4. Letter from Richard Ernst dated February 7, 1992 A . "tlon b y °unell MEMORANDUM ; indorse TO: C ity Manager 4 FROM: Thomas Ekstrand Associat e P1 anner ° �l� e d�- -- -. SUBJECT: conditional use Permit Review ,. Re ���te�-- �.....�n.„ LOCATION: English Street and Cope Avenue APPLICANT: Richard Ernst OWNERS: Raymond and Marilyn Rockholt PROJECT: English Place DATE: February 2 0 , 1992 INTRODUCTION Mr. Ernst is requesting renewal of a conditional use permit (CUP) for a convenience center. He intends to start construction this year. Refer to his letter on page 50 BACKGROUND October 25, 1988 The Community Design Review Board approved plans for this project subject to several conditions. December 22, 19 8 8 : The City Council approved a CUP subj to several conditions. December 28, 1989 and December 27, 1990: Council ranted one - year t' g y time extensions, RECOMMENDATION Review the conditional use permit for a Convenience center at the northeast Corner of English Street and Cope Avenue again in one year. te\ernstcup.mem (10) At tachments 10 Location Map 2. Property Line /Zoning Map 3* Site Plan 4. Letter from Richard Ernst dated February 7, 1992 M & Ole Kohl~ Loks � POND & I •• � KOHLMAN AV W H i�AA 1 --- = AbrM Y N AV PR ac Co It Cr 2 T29N, R22W 4 , a W 3 2 0 I r t W Q E HILL RD r ��' Ma►w,r g ,"„ I A V � - o i i I CON NOR � � DE MONT AV m c g y CO R D �� 9 A R = W o LELAND RD = AND- R - �, � Z W W o JUN TI N T 39 CO > RD A (1) CHAMSM ST F- P� I R AV .o R I9b ood i ELDRIDG r ' g AP � Q 60%f ~ s K W ppio S� ' AV ? ILLMAN I RY AN r RA FROST d AM 27 ti W FE ON AV d y' b W rp* FRISSIE ME R W ° AV W 62 Q � a RIPLEY H AV = a� — te s Y z Iii AV p \ 30 ,� 11 f 62l Of 00001 AIL 1V �` � /pay R O� R18 N ROSE =0 S AV RY N N . v~, f JP 1000 gE } 28 6000 0w W AV SUm 121 eaop *l w Q °D RIPLEY p` AV J ,t► N KINSM AV A al PRYCE A LOCATION MAP 2 Attachment 1 4 N ? S SEXTAN h h f'oar , ,4 E E rQ X XTAN T AV A Skoosons GERVAIS < n n GENA i � � PON Q GRANDVEW A AV z C CT VIKING O OR Y n 44 RREN COPE �. • •• E A AV Knuckle Head Lake COPE G GP E A11 Lake W W A 60%f ~ s K W ppio S� ' AV ? ILLMAN I RY AN r RA FROST d AM 27 ti W FE ON AV d y' b W rp* FRISSIE ME R W ° AV W 62 Q � a RIPLEY H AV = a� — te s Y z Iii AV p \ 30 ,� 11 f 62l Of 00001 AIL 1V �` � /pay R O� R18 N ROSE =0 S AV RY N N . v~, f JP 1000 gE } 28 6000 0w W AV SUm 121 eaop *l w Q °D RIPLEY p` AV J ,t► N KINSM AV A al PRYCE A LOCATION MAP 2 Attachment 1 4 N I. V.� N ot to ft or. .7 I K I • • 199s.'1' • V L N •� 'O , r 3.22 & C. Z.3� a c• 'll l.26 � A 46 ono Ot t sa i o S d3 PROPERTY LINE /ZONING MAP Attachment 2 4 N 3 C o � 1357 (10 rso iM , �s « �� • too• app Q • mb •,v.,• M �. �... M .. M •�,,,7 �....... , , 40 4 Moo j r •� T t • �4� ( CA C _ p DD9 4A -A 10 9 - (i) s• 12 4L 13 14 is r• so ar • s C $\r Ati 40 Alf r . ov /' •� A VE* ,:..• . Alai p `` �r V 04h; (7) s a �'' • s s L rd r, " u M 5 0 l �e z c �� 0 C ( 7 ♦) a a � Cam) e . 14 . gas M gar •�� PROPERTY LINE /ZONING MAP Attachment 2 4 N 3 /-/�� ue� 3 (4p P F2 oil 14 L .. 1 Ito Its OUT 1 0. • • � � � �� is �' '` �• � • • 106o AL 4k 1p lb Owl 0 0.0s 4W ITE at r�t i a., lb %,, V ftfA *% IL e •�'� •� � \� � �� • � _\��.` `f `•� •• ��• •..i �% ��'�'�'� • ♦• ` • � \ •• • ♦� `' \ • '�, ••' \.• tiff �. � �1 f 111N �MHIrKI � 71 � • �• � , i n .4"WA" 49"Ov see lb db 1b C. • t �vtw�.� SITE PLAN Attachment 3 4 4 7 U R. C. Ernst 5585 Golfview Ave. No. Oakdale, MN. 55128 Februar 7, 1992 Mr. Thomas Ekstrand Associate Planner Cit of Maplewood 1830 E. Count Rd. B. Maplewood, MN, 55109 Dear Mr, Ekstrand; [received y our letter concernin the conditional use permit_ for En Place at Cope Avenue and En Street, Please arran to have this permit renewEd. It is m intention to proceed with development of the ,pro this season. Thank y ou, Sincerel R. C. Ernst 5 Attachment'.4 .lotion by c ouncil : Indorse,„ MEMORANDUM �--�-- �e City Man TO : g -. .�. FROM: Director of Community Development SUBJECT Rental Housing Maintenance Ordi DATE: March 18, 1992 INTRODUCTION On March 9, 1992, the City Council gave first reading to the attached copy of the Rental Housi Maintenance Ordinance. RECOMMENDATION Approve the Rental Housing Maintenance Ordinance. T- y Attachment: ordinance ORDINANCE NO. AN ORDINANCE REVISING THE RENTAL HOUSING MAINTENANCE CODE- THE MAPLEWOOD CITY COUNCIL DOES HEREBY ORDAIN AS FOLLOWS (I have crossed out the deletions and underlined the additions..) Section 1. The City Council changes Article VI of Chapter 9 as follows: ARTICLE VI. RENTAL HOUSING MAINTENANCE CODE W — — • 4 • • .. IN or - Sec. 9w-91 9- -. Purpose and goals. The purpose of this article is to protect the public health, safety and welfare by enacting a rental housing maintenance code. This I code sets the assume a minimum level of maintenance standards �' 3 .S „�' ^ - � „ --m for rental housing *00 on 1 The general A'�; ���- ' t,�� ' • ! �- goals of this code are: �h (1) To protect the character value and stability of residential properties = -__��, (2) To correct and prevent housing conditions that adversely affect or =-1 i ke-? j —t--e may adversely affect residents' lives, safety, general welfare or health_ n � q e (3) To provide minimum standards for cooking, heating and sanitary equipment necessary f_or t-e the health and safety of occupants of the buildings, (4) To provide minimum standards for light and ventilation necessary for health and safety • (5) To provide minimum standards for the maintenance of existing residential buildings, A...' to prevent deterioration and blight. Ne. 486 9034 000 Sec. 9 9 Applicability and scope. This article shall apply _ -thi to rental housing only including any. T3 construction, repair or alteration_ e4 =I:z m 3 3 mn==3 ;x w i 4= 34 1: 1:% a =:= 0 res i 4 ==:I= i = I ren =A40 A:nx; , -%ow ee 0 . . , ' Anv chap es shall be done ' �, a eee .,� nee T_„ ��, according to � A 4 �.. i �- ��.� -�- ; ��; the -- W rr -- _.�..... ...i building epee and zoning C L The owner shall be res onsible for meeting the requirements of this article. . 4 51 6. , z $ i t Sec. 9-93 Definitions. Where this article does not define a term and the building code or.zoninct codeL defines the term, the term shall have the meaning caiven to it in the building code or zoning code. For the purposes of this article, the following words i= .193 s -a� a 4 :ML=M i --- s � %.44 L%.� lva us e shall have the fol lowing r e * meanings_ ' 1=1AX �L i I S —i.��J i-• a r_ . Approved: ' A %-4 % "�; = &. ��r Approved by the enforcement officer unda= , or by other authority designated by law to give approval in the matter in question• ' i ON Building code • neap The state building code as defined in Section 9 - 21 ��� �-.n f J=1:40 M,T-- • �.�. �. �&A� %P* J6 v 1 , iiivi �v �iiL� tali`► L .irL N.1%.O • • • 7 Clean: The absence of dirt, grease, filth, refuse, rubbish, garbage,_ insects, vermin,. sunk, abandoned vehicles, danaerou_ offensive odors or other unsightly, offensive or extraneous matter, Common areas: The halls, _corridors ,� passageways, utilit and recreational rooms and exterior landscaped areas and yards in or around a rental residential building, Dead bolt lock: A locking bolt which a person moves by knob handle.or other similar device on the interior side of a door. A person must also be able to lock the dead bolt , lock from the exterior. Such a. bolt shall have a minimum projection of one inch. The City reauires metal strike plates for all locking devices with ' a minimum thickness of ,0.062 inches (1-.5 mm) . The owner shall mount these plates with a minimum of two No. 8 size screws. Dwelling units —a A single unit providing complete, independent living facilities for one or more persons, including permanent provisions for living, sleeping, eating, cooking and sanitation. Enforcement officer: r' ^' '=A 4 -�-� T_ he City manager or his or UO her authorized representative. Extermination: , ;-? a t% . '4 A t e "'^}� The elimination of insects, rodents or other pests This may be done by eliminatin g their harborage places or by removing or making inaccessible materials that may serve as their feed, — This ma y also be done by.poison spraying, fumigating, trapping or by another recognized and legal pest elimination method. Functioning: The ability of any structure, any part of a structure, or anv fixture or facility or equipment in a structure to perform the service or function for which the manufacturer or builder designed, intended and constructed it. Garbage: Animal or vegetable waste resulting from the handling preparation, cooking or consum of food. Grade: The vertical location of the ground surface. _' ~w J6 ... M�__ jV 8 UMIM - • • • , • .- • • • / / % O L / / / 1 • / Infestation: S O lfi % = -4 136 = LL L The presence, within or contiguous to a dwelling or premises, of noxious insects, rodents, vermin or other pests. Maintenance or maintain: The upkeep of property and equipment in a professional -like condition. Occupancy The purpose for which people use or the owner intended people to use a building _or ^ structure or part of a building or structure. Occupied: Being leased or rented for living--purposes by an occupant_ O ccupant: Any person living or sleeping in a dwelling unit or rooming unit. Openabl a area: r..l = 3 3 mea 4=14 T_ hat part of a window or door which is available for unobstructed ventilation and which opens directly to the outdoors. Operator: A person who has charge, care or control of a = 3_ i = ' __ rental residential building or yard ree fa i 0 IV / / , , Mm Permissible occupancy: The number of persons the City,_permits to live in or occupy = dwelling unit or rooming unit. Perseni bs IF %L %mo 4 36 3. =LLLean a iq 4 ixx i 43 1 =a 3 :3 3= • . • • / , L • Plumbing or plumbing fixtures: SA. ^" mean i f . Eerr Water heating facilities, water pipes, gas pipes, garbage disposal units, toilets ; A; e=� �Q,.,� waste pipes, sinks, installed dishwashers, lavatories,, This also means bathtubs, shower baths, installed clothes- washing machines or other similar equipment, catch 9 basins, drains, vents, stacks or other similarly supplied fixtures, together with all connections to water, gas, sewer or vent lines. Pr S � ''' � -ems A lot or Darcel of land which includes a rental residential building. • Professional -like: In a safe, working condition that meets the standards of the associated trade or industry or is in the Originally intended condition.. Reasonable care: The treatment of all facilities fixtures e i ment and structural elements such that de reciation of these *-1 objects and other materials is due to their age and normal wea through use, rather than due to abuse, misuse or neglect. Refuse: Waste materials „, except garbage, such rubbish as paper, rags, cardboard boxes, cans, metal, yard clippings or trimmings and tree branches. The Ci ty shall also consider waste wood, rubber, leather, c,Alass, brick, — plaster, sheetrock, bedding,_ crockery and similar materials as refuse. Repair: The reconstruction or renewal of any part of a building or its utilities, facilities or equipment. Rental residential building: �We- ,lid;: Any building or portion of a building ' r j qese which is rented or leased ' e = =ems for residential purposes • • • Rodent Harborage:: A place where rodents are likely to live, nest, seek shelter or make their habitat. Rooming house: Any rental building, •,.,.,1' - t' . hcreef , containing one or more rooming units i s ren Rooming unit: Any_ room or group of rooms forming a single habitable unit that the owner or occupant uses or intends to rent or lease .Se% for living and sleeping A rooming unit does not include standard kitchen 10 facilities. ' - - Safe.: The condition of being free from danger , and hazards which may cause accidents or disease. Sanitary: Bactericidal treatment effective in destroying micro organisms, including patho ens . Supplied: ~'a" mean Installed, furnished or provided by the owner or operator. Ventilation: rte' ' = LL L ' a The process of supplying and removing air by natural or mechanical means to or from any space. Yard: SA" ^" :Lea All ground, lawn, court, walk, driveway or other open space eerstJ. which is on the same premises as a rental -,e�- i ,a,�r,,,,,. building. 486.0 92 • Sec. 9-94 9 -9LG . Yards, ewners ? ) Cleanliness. r- _ �- j are ,�� All y ards shall be = 6L L ; �,t ; 4 = a A d 6 J a clean and sanitary. (2) Grading and drainage, "' ' jq= r _- -j r :3ez -r' A. 'g�' ° ; = S e a �- ��AXXgM= —tie There shall be no -- - - — % .0 %.4 - -- __ r .� .� ..�..... .accumulation of stagnant water, except in approved ponding areas en- c���n -i-s There shall also be no surface water entering er * : „ any building or structure. ' . (3 Removal of snow and ice . T J J6 1—y � - - - ' , , ; nrt r , , �..� � .. �� 1�.� ,....,,",.at„a = - - , There -A — — t�y , ..rC� - ��T.7G , shall be no snow and ice on parking lots, driveways, steps and walkways e-- e- p� which may create a hazard �S �� p 13 - Z� v va a w jv vawr r..a. v • (4) Free from noxious weeds. All 1:4 Iran*: -=e- •-r, ee- i- es-e- The yard shall be free from noxious weeds er and tall grass are �.. ,A..+.; nt-, 3 � - t-r�p3,�0 as required in - -� -� -� ��T r7 � " �a�avA& �%wi %0W `riiV ie... ti4J� /iiV fi Vi< • Section 19-7(8) of Code_ (5) Insects and rodents � e-�' ew Derr of :1 4:ward 3 :3* =g_slh:,1_1 —.Y,-� — -- . +. � v . � a a .r � %0.&. %.14 va V .a. i i i a vJ IJ 1 i bs �. � J✓ �.+ 11 NV1.A6-Pi6~.ice%0' L. f Vi ����. z--e4 The owner shall exterminate all noxious insects, rodents, vermin or other ' r- ,�r -F--1 �. t ,�, X'_..:, '1�' C� . M f "1' ]A ,. pests r r xw ^ ., that are +. �- �...�i - i wi vaa �.+v.av V - i •.ril `+ NL V1Ll.L �.J�r `7 . causing a nuisance. (6) Accessory structures. All accessory structures, including detached garages , ��=' ' be% ��- -��-� fences, signs and retaining walls, shall be structurally sound and in good repair. The owner.shall protect all accessory structures, fences, signs and retaining walls against the elements and decay by non lead -based paint or other appropriate protective coverings r . Parking lots and driveways. All park lots and driveways shall be paved and kept in caood conditio with no po holes. Driveways for single and double dwellings are exempt from the pavement requirement but.shall be kept in good condition. Yards and landscaped areas. The owner shall maintain all yards.and landscapincf and replace all damaged or dead plants required by the City. 9) Exterior storage. The owner shall not allow the accumulation or storage of building_ materials, firewood boxes, machinery, scrap metal, refuse, or garbage anywhere on the premises. Sec. 9 9 o Exteriors of structures. Foundations, walls and roofs. Every foundation, exterior wall, roof and all other exterior surfaces shall be r � r ^a in a professional -like v� M=I i IC ^�-��-a ..f %".&..L A %..0 %A . condition: a. The foundation shall support the building at all points. b. Every. foundation, exterior wall and roof shall be free of holes, breaks, loose or-rotting boards or timbers, or falling or loose stucco or brick,- . The owner shall protect every exterior surface from vermin and rodents. Every exterior surface shall also be free from graffitti and large amounts of peeling paint. Ever exterior surface shall also be free from conditions which might admit moisture to the interior r t =TAT= of the walls or to the interior of the dwelling. 12 C* All exterior wood surfaces and lead . based paints,, _other . than decay - resistant woods, shall be covered or replaced with nonlead -based pa or ,other protective coverings or treatments, as required by State law. ed. The roof shall be tight and have no defects which admit rain or moisture., �ffl.. r .ee4 Roof drainage shall be adequate to prevent rain water from causing dampness in the walls. e. All building exterior surfaces shall meet Section 9-7 of the City Code (2) Stairs, porches decks, balconies and railings. a. Every outside stair, every porch deck, balcony or railing shall be � � %� era v w a a va a a v v %a V V v.�a v a a v .a • .� T— —; P in seund a r _ pr fessonal -like condition_ b. Every flight of stairs which is more than (4) three risers high and every Porch shall have guard ra-r rails as required by the building code,. • • . . " W a L %.0 %.4 J6 kf J- %.0 Ua &.R;a r- e %d 'EO %le.01C =LL LJ 6 n %4.4 ^0 e v Ls±e (3) windows, doors and hatchways. Every window, exterior door and hatchway shall be tight and 1 191 %e. 0 kept .0 in professional- l .ke � ,�.. „ ; ,,.. ,A condition %a R �' TV v' J6 J � a. Every exterior window, door and hatchway shall be in professional -like condition and fit tightly within its frame, b. -: Every window shall have be ���' �- ,,arapi ; e� �i�1 za; ,ant* --- —�+.�. �. ..,%4k,r + + •: ...ii •♦ &.a a%.& N.0 panes which are without open cracks or holes. c . Every openable window, ��� z * EO ?h . f; :%xe4 * = # : Ax - • shall: ' a A -M :8 A X A 0 M = 4 MIA M 3 3 link 10 Open easily. 2. Have hardware that will hold the window in an open 13 or closed position. 3. Have a functioning lock, 4. For single and double dwellings have a tight- fitting screen that is not greater than 16 -mesh per inch. 4 e .- / i 4 • , • • • • ' t • • • l / un3 i m T_1; M4 :e =ri: g • -' • • .z A, Aa %o ea A vv %-, s A -a e e e e.. n %sy : IEO 3 1 EIL Nev to %ow % %a.4 nL4 4 % ==I ' ' n 4 rain and sairfame, • d •. h-: Every exterior door ���� ' �'�' as an a � ; ' 11 , ^ 4T-T/,, , J shall: ' (,B r -, t T = xi 1 - #" 1^. a A s a .�. •� i s .. a �.� w. - -.1 r w W. A. r.--v yr �► %..L A, M� 'T' ��_ � =r � �`'"''v.j. Lt A. • • • ' • , 1. Open easily from the inside without a key. 2• Have a functioning dead -bolt lock. 3• For single and double dwellings,, have a tight - fitting screen door with a screen that is not greater than 16- mesh per inch- Sec. 9 9 Interior of structures. (1) Basements. All ^ ^" ~'s basements and crawl spaces shall be dry ga� T /1. fti r1 1 /'Y 1 1 r /1 - (2) Structural members. The supporting structural members shall be :AaiAInJ4Ne4 structurally sound and have ' no evidence of deterioration. ' 14 (3) Interior stairs and railings. a . All e o stairs shall shall be ircuii � ; � -% in professional -like condition The owner shall by =_r_ replace treads and risers that show evidence of excessive wear or are broken, warped or loose Eve' �T �- �e -�-�; � ��, , r • b. Every stairwell and every flight of stairs ri�'� more than (4) three ( 3) risers high,- shall have handrails or railings as required by �•� ~� �c ~"�"�' �' �'�' T T �'�'' Te �� �• the building code., c. Every handrail or railing shall be firmly fastened and =&L L %a. Jh. L professional -like condition. T =e The owner sha_11 properly place secured railings on the open portions of stairs, balconies landings and stairwells. These railings must be able to bear normally imposed loads as determined by the building code. l / (4) Bathroom floors. Every surface ^ 1tkA�],r ��,-�; These floor surfaces shy to easily :i= Its clean them and keep toilet room and bathroom floor Be r•.,,,^ -4%e shall be `"sir= ,, ,• 'EP %e% a = LL ��r, nt i. impervious to water all be constructed to permit a person them in a sanitary condition. (5) Sanitation. The interior shall be 0 1- 0 � ^a in a clean and sanitary condition. ae . The owner shall provide appropriate storage facilities for refuse,_ garbage and rubbish. (6) Insect and rodent harborage. The owner , r- l %zvmvj: . shall exterminate % all noxious insects, rodents, vermin or other pests, a. nL. 34: % =4 a = :1= 1:1 a :3, 4, im W i e iv m Vx 1: iL e . n e: v e . r . . . (7) Interior walls, floors, ceilings and woodwork. All interior walls, floors, ceilings and associated woodwork or trim shall be in a professional -like a se '""'� % 4 . ' : I' ; ^A ' '^ „„� "�, •, „- condition These surfaces shall be clean and free of graffiti, Floors shall be free of loose, warped, Protruding, ripped or rotten materials and coverings. All walls and ceilings shall be 15 free of holes, large cracks and loose plaster and in a tight weatherproof condition. , 65-55,-819 Sec. 9 -97. 9 - 9 - w - Basic facilities. The following facilities shall be = = ma =04 in every occupied dwelling unit and rooming house, except as stated in Section 9- 102 - - -- -1 - -A•....V A. . t1 Kitchen facilities. A Ev e kitchen which - 3.1 include the following: a . A functioning kitchen sink. ' j-- - -.. b. Cabinets or shelves for the storage of eating, drinking and cooking equipment utensils and food that does . not require refrigeration L . ___ There shall also be a counter or table for food preparation. Said cabinets or shelves and counter or table shall be large enough to accommodate the number of people livng_i,n the dwelling unit.q�� ate— for —± They shall also be of professional like seu construction, finished with surfaces that are easily cleanable and that will not impart any toxic or I ,.O,, J harmful effect to food. c . A functioning stove er = % �T4 -� �--f n:= mnnl i rn= =^ n-a ..� .� � � r �� � 6 �i �i L. v i V V V l U. -16 i i� A. V V %W% and a refrigerator large enough, to .meet the needs of the resident. ' lap La e r- Same en , The owner shall provide. enough I ±n 1: JA W e se= m 4 . e t n �- space and adequate connections for the installation and operation of said stove and refrigerator ' r % 4 A E P t -��ffia 4- 14 j r_ 4=a The resident or owner shall provide said stove.and refrigerator. Toilet � O � , ; t e. T.T; �� ; T-XgM, , ; , 4- ( 2) - —n' _ There shall be a nonhabitable room with an entrance door which gives privacy to a person within said room. This room shall have a functioning toilet in professional -like Co ndition ` 16 • � --fie with easily cleanable surfaces_ -- - - l �' �' ' 1 � 4 6 g-- -��- Now There shall _ �___ __ _ . __ (3) Lavatory sink. .. ' = ____ -- be a lavatory sink in good working condition It _� v a %,.e_� —r- k may be in the same room as the toilet. f 3 3:1 j _�� = ., er 1. ' ^��� If the lavatory. sink is in another room, ' 03 A= _- : -t'�� - it shall be near the door leading directly into 1 a e room with a toilet • r 6-0 Water inlets for lavatory sinks shall be above the overflow rim of the sink. %-v " �.P �� (4 Bathtub or shower. .. _ _____ g ---� There J6 %P TAT �� 4 r ItiTT v. TT T_T/'\1 7 r� • shall be a room which affords privacy to a person within said room �??a- T-�iizr- s _T; +.�. which has a bathtub or �-. . ,-r shower It shall be in good working condition as %a.4 id .. . L.Lewer. may be in the same room as the toilet -��- e- , --�-�_ s e or in another room_ � ~� - 12k a 4t --�-- we r SyS 'E v %=.- FAR 0 W Water inlets for bathtubs shall be above the overflow rim of :1R,NeS.. ' 4 :' % = o . 4 1 6 � SO — the bathtub, . _ , V.Z 17 • . %Me • • I e i: n e r V j - • �nt rr AL ]q33 P1 41-1 +Ease avJ v Vi \ ►i i Vi V • I • , I • • - -" onnection to water and sewer system. Every kitchen sink, lavatory sink, bathtub_ shower and toilet shall connect �—� 'e A F ee n e�~� ��' to a publ is water and sanitary sewer r ._ ,. r _ �. l .......+ . system. These facilities may connect eir to an approved private water and sewer system if no.. public utility system is available. �n4 � - 1 l L � 1.• „rr' r. *.�',Tr^r s h all have These plumbinc facilities �-- b��I J �d .�__ an adecquate amount of hot and cold running water. The heated water shall be at a minimum temperature of 120 degrees and a max of 165 degree,---., r I .( 5),- }- Heating system. =GA ' i & i es Every rental residential building - =' I.RLE shall have an, approved and functionin heating system ' h. • This system Sa zA a % 3 A A shall be safely heat all habitable rooms, bathrooms and toilet rooms ' ����-�� toher �� in the building. This system must provide to a temperature consistent with state and federal guidelines at three (3) feet above the floor a” � when occupied. The City 1s shall not consider _ as or electric appliances designed primarily for cooking or water heating purposes as heating facilities.. The Citv Drohibits use of ortable heatin equipment which uses flame and liquid fuel as heating equipment for this Section. No owner or occupant shall install , or use a space heater using , =Yame which is not vented to.the outside of the structure. This venting shall only be done with „ City approval. er '6 5 (7) 13 3 - Refuse and garbage storm supply approved containers storage of refuse and garbi refuse and garbage removed week. Sec. 9-98 Maintenance. 1 1 . .n .•., , ,.. ; �4- .. r.. _�... ..... • -- _ - -_ 0 ge and removal. The owner shall with tight - fitting covers for the age. The owner shall have the from the premises at least once a T is Q :k a 1 1 =:I• w �. A ma •� era t: w ......... (1) Plumbing and heating ect�ipment . f 4 wki���e�- The owner shall maintain the plumbing and heating,_equipment . per j ci ia n Al A -L-- -% -1 . . . . niz � -"%fto pert This equupment shall be free from obstructions, leaks and defects. Heating equipment shall include cooking, water heating and space heating equipment. . (2) .141 Electrical service, outlets, fixtures. All dwelling units and rooming units shall have adequate and safe electrical 19 service. Every electrical outlet and fixture shall connect Ise "'' '"'=:'= a 3 3 eA to the source of electrical power j All dwelling units and.roominq =nits shall have an.adequ_ate number of electrical outlets and electrical lighting fixtures for normal us awe, . ; �, ., .� �,.. �.� ., �, lo,, ,_, i lm� ., 4 = 1 41= 3.,,, ; , 4 " _ .' �-e�� a r�-r •ter -*-rrr 3 _ f S+All f aci1ities and equipment _"_� tee: -���i .� %5& % . j i �m�x ;& j6.&. - of - w r� Tr ��= %..- i • w -644 i �/� All housing facilities shall be = LL L % ; 4 o&. 16 „ I - � 16 =Aed clean and in a sanitary condition. Be - a.9 / / S ec. 9-99 Light and ventilation. (1) Natural light in dwellings. Every dwelling unit and room a unit shall have at least one window of approved size facing directly to the outdoors or to a court ; �.A W V %W& �-'� �- ; -3€ - r If the dwelling unit or rooming unit is connected to a room or area used seasonably (e.g. porch), then adequate daylight must be possible through this connection. ��- era • & A (2) Light in nonhabitable work space. sf ="' �-; �- -4�� -i 3 ' Am b-F A F ev Eves furnace room and all similar nonhabitable work space shall have at least one r lied functioning electric l �' �s� - „v+� aya i , alq, a a4= a33 � i mer (3) Light in halls and stairways. Every hall and inside stairway shall have b=--_ ��- A I I 4-; In if j �� •, - _ --_ �� „ A An --$-f at least five (5) lumens per square foot of l ight in the darkest part . r�� �• � •� .1 l �-�• •� ri i+7 c+ � = � ter. ems• r • • • ti ( 4 ) Sleeping space in basements. No person shall sleep in a basement unless there is natural light from windows. These windows shall meet all building code.recquirements. At least one -half of the required window area shall be openable to provide natural ventilation, 20 (5) Adequate ventilation. Every dwelling shall have at least one window which can be easily opened or such other device as will adequately ventilate the dwelling. (6) Ventilation and light in bathroom. �. "' """'' MMA& %am Every bathroom and room with , a toilet c�%W -�-e$ shall have at least one onenable window or an approved ventilation system. , Sec. 9 -100, 9 Fire safety standards. (1) Exclusion of rental ' ae,......s building from storing flammable liquid. No dwelling unit or rooming unit shall be located within a building containing any business handling, dispensing or storing flammable liquids with a flash point of one hundred (100) degrees Fahrenheit, as This is defined by the 1976 � �, �, f._t- .. ��T.; ��: fR1-4 r C44 a Uniform Building Code CU. B..C.1 and the Uniform Fire Code (U. F. C. t2) Smoke alarms. There shall be approved, functional smoke alarms in all rental residential building and rooming houses as required by state law., Sec. 9 -101 . Maintenance responsibilities.. nAnb-AD -65 =tee= %W ONO 7 =e �a 4 -��-- a� enaree ef. ' t �. �• 21 . . S ev e • - ffl n3riz =0 i 0314 =i = - . - t2) Smoke alarms. There shall be approved, functional smoke alarms in all rental residential building and rooming houses as required by state law., Sec. 9 -101 . Maintenance responsibilities.. nAnb-AD -65 =tee= %W ONO 7 =e �a 4 -��-- a� enaree ef. ' t �. �• 21 . . • • • (1) Maintenance of private areas. Occupants %.111L VV 4T "��' shall keep in a clean and sanitary condition that part of the dwelling and premises -A4..A..a.. A. which they o -pY_ control or use. _ c ,,.,,�� �..�..�,�� ��e; .... (2) Maintenance of shared or public areas. Every owner s-€- -a aqe* - a . shall maintain in a clean and sanitary condition all shared or public areas on e- the 4 T -T =3 ? premises (3) Disposal of garbage and refuse. Occupants and owners Ever shall dispose of their aarba a and refuse r„],b„ *. in a clean and sanitary manner consistent with Chapter 16 of this Code. Occupants shall put their garbage and refuse in the containers provided by the owner. (4) Use and operation of J plumbing fixtures. Every occupant T -tee; shall keep the r ' plumbing f fixtures �-'� ��-� n clean and sanitary and shall bae. ...Le exere. J . . . se . e f use reasonable care in their proper use and operation. and. ei%zre of iaimaa G:13 A • . , Sec. 9 -102. 9-10 Rooming houses. • (1) Toilet, lavatory and bath facilities. At There shall be at least one functioning toilet TAV ;%a lavatory - sink and bathtub or shower, WerIg ' for each four (4) r..., m rooming units within a rooming house This is wherever Persons share said facilities. i-- '- ^,,.,•,t,...,,. ^ ^ ; -� - --- re �.�...,�,.a . The owner shall locate all such facilities within the residence building served and be directly accessible from a common hall or passageway to all persons sharing such facilities. The owner shall supply ever l avatory sink b ° s. ;. & --�� bathtub or shower S.Ifta.11- e-r � with hot and cold water At all ti 22 2 ) A kitchen is not required in a roomincr house. If ,a common kitchen is provided it shall be clean and sanitary_ 1 A I I* a A A 3manim Am �Xlmwxx --- • -4nux • f me oxximWAX r - 3 mm 3:1 IQ • 2_TYn Z. mh WV.LA -9. • • • ? , V e • , • , Sec. 9 -103 Vacant mae mu: t.- dwellings. The owner of any unoccupied rental building. dwelling unit or rooming unit shall board up or close and lo anv open doors or windows. , ' :1= :e m = 1% 3:1 = = R =114=13 make same 9a:6e ;4:m 64 S 23 1 • 2_TYn Z. mh WV.LA -9. • • • ? , V e • , • , Sec. 9 -103 Vacant mae mu: t.- dwellings. The owner of any unoccupied rental building. dwelling unit or rooming unit shall board up or close and lo anv open doors or windows. , ' :1= :e m = 1% 3:1 = = R =114=13 make same 9a:6e ;4:m 64 S 23 ITMMMT� M- j p Mr • v • • • W VIP v v • v • • ArE • • • • • • A • • • 909 , • 1:70, 9-5-89% , Sec. 9 -104. Access by owner or operator. Every occupant shall M. give, the owner or operator % ra'• 1:11 S % - A e - - -- ==3 - -T- -� access to any part of such dwelling unit, rooming unit or its. premises,- This access is to be at reasonable times, for �- ef affecting inspection and maintenance, making such repairs, or making ' _-" Z A .' �''� r . -� •�-�f chancres to follow this article • P -�-r _Y' -mac - Ne r i 6W WW Sec. 9 -105 . Compliance orders. Whenever the enforcement officer determines that any dwelling, dwelling unit or rooming unit _„ :Wg e sn i �- j - e � ��- � � -� , or the premises surrounding any of these, fails to meet the provisions of this article, he or she may issue a compliance 24 • • , • , • • • . 8 6 , • , Sec. 9 -104. Access by owner or operator. Every occupant shall M. give, the owner or operator % ra'• 1:11 S % - A e - - -- ==3 - -T- -� access to any part of such dwelling unit, rooming unit or its. premises,- This access is to be at reasonable times, for �- ef affecting inspection and maintenance, making such repairs, or making ' _-" Z A .' �''� r . -� •�-�f chancres to follow this article • P -�-r _Y' -mac - Ne r i 6W WW Sec. 9 -105 . Compliance orders. Whenever the enforcement officer determines that any dwelling, dwelling unit or rooming unit _„ :Wg e sn i �- j - e � ��- � � -� , or the premises surrounding any of these, fails to meet the provisions of this article, he or she may issue a compliance 24 order This order shall state seat --i ng- fertBh the violations. of the article and order the owner, occupant or operator er- to correct such violations. This compliance order shall: (1) Be in writing. (2) Describe the location and nature of the violations of this article. (3) R" u 4 EO 'Q' JA. &s Set the required corrective action and a time for the completion of the correction of such violation This compliance order shall also let the owner or operator know o app appeal recourse. (4) Be served upon the owner, his agent or the occupant, as ]A= J6 Lae 0 follows: ' .j •� � + � + ... v v w Lv K a i v , i ,i. �rL v V li/ � V ♦ � �r i \.+ V L .L v • a. Served upon him or her personally, or b . Sent by „a ,,.� .�.,�.�. ; �; mail to his or her last known address, or c. • s , Posted at a conspicuous place in or about the dwelling which the notice 1 affects, ' ' I nW4 • i Before taking any court action, the enforcement officer shall send a registered or certified copy of the notice to the owner. Sec. 9-106 9- Variances. A person shall make appeals of interpretation or variance under this article sI ' to the •�������� -- - ���w�v��. vv %..� &iV r: i V 1 � iL \ir<i i�.rL� `rL Director of Community Development If not satisfied, a person may make further appeal ' :1= 3q:i= to the City Council according to established City procedures. The City Council will hear requests for variance and interpretation of this article. The City Council may grant variances in instances where the strict enforcement would cause undue hardship because of circumstances unique to the individual property under consideration, The City Council must also f ;VV �- �' � ��b- % 0 0 that such action will be in keeping with the spirit and intent of this article. , Sec. 9 -107 9 -112 . Violations. 25 Sec 9 -107 112 Violations. Any pe firm or corporation failing to follow = -- h e this article shall be guilty of a misdemeanor, and � shall be subject to prosecution. . 486 , 903 A Secs. 9 -108 9 -129. Reserved, Section 2. This ordinance shall take effect after its passage. Passed by the Maplewood City Council on , 19910 go \memol8.ord 26 MINUTES OF THE MAPLEWOOD HOUSING AND REDEVELOPMENT AUTHORITY NOVEMBER 12, 1991 10 CALL TO ORDER Chairperson Fischer called the meeting to order at 7:05 p.m. 2. ROLL CALL HRA Commissioners: Lorraine. Fischer, Larry Whitcomb, Lori Tauer City Staff: Ken Roberts 3. APPROVAL OF MINUTES a. October 8, 1991 Commissioner Fischer moved approval of the minutes of October 8, 1991, as submitted. Commissioner Tauer seconded Ayes -- Fischer, Whitcomb, Tauer 4. APPROVAL OF AGENDA Commissioner Fischer moved approval of the amended agenda, deleting item 7 a, unless another Commissioner is present at the meeting. Commissioner Whitcomb seconded Ayes -- Fischer, Whitcomb, Tauer 5. COMMUNICATIONS a. Metro HRA - two letters The Commission had a brief discussion on the two letters. 6. UNFINISHED BUSINESS a. Rental Housing Maintenance Code Ken Roberts presented the staff report. The Commissioners discussed the revisions proposed. It was suggested that "workmanlike" be replaced in the document with a nonsexist term. HRA Minutes of 11 -12 -91 -2 - Commissioner Whitcomb moved approval of the revised Rental Housing Maintenance Code and replacing, if possible, the terra "workmanlike" with a non- sexist term. Commissioner Tauer seconded Ayes -- Fischer, Whitcomb, Tauer Commissioner Tauer moved to recommend to the City Council: 1. Do not require licensing at this time but continue our. present inspection program, including special inspections of individual in problem buildings as time permits. 2. Continue to require compliance with the rental housing code as part of the City's truth -in- housing program. Commissioner Whitcomb seconded Ayes -- Fischer, Whitcomb, Tauer Ken Roberts presented information requested by the Commission pertaining to the truth -in- housing ordinance requirements regarding the number of multiple- dwelling rental unit inspections required at the time a building is sold. It was decided to further discuss this at the time that the truth -in- housing ordinance is updated. 7. NEW BUSINESS a. Housing Plan Update The revised housing plan was explained briefly by Ken Roberts. It will be added to the December meeting agenda for consideration at that time. b. Larpenteur East Apartments The Commission discussed past complaints and court actions on this property. 8. DATE OF NEXT MEETING a . December 10, 1991 90 ADJOURNMENT Meeting adjourned at 8:30 p.m. Action by Council En dorsed-._ �iodi,�i od,.,,,_, MEMORANDUM `°'-"'"""' ate j eCted, TO: city Man er FROMO Director of Community Development SUBJECT Comprehensive Plan Update DATE: April 6, 1992 INTRODUCTION I gave the City Council copies of the draft of the Comprehensive Plan update at the last meeting. The Council needs to decide what they want to do next. BACKGROUND The City has been working on this plan for about 2 -1/2 years. The Council started holding hearings on changes to the land use plans in 1990 The Council also directed staff to change the land use designations to zoning classifications. In 1991, the Council changed the density tables to reduce maximum allowed densities. Since then, the.Planning Commission, HRA, HRC and Park and Recreation Commission have thoroughly edited the text. Each of these groups has approved their respective parts of the Plan. On March 2, the Planning Commission held a public hearing and recommended that the Council approve the Plan.. DISCUSSION There have been no major policy changes since the Council approved the land use plans and density tables. We have shortened the text and made it easier to read than the current Plan. The current plan is about 190 pages long. The proposed plan is only about 97 pages. We have also updated the Plan with new information, such as the 1990 Census. The land use maps have not changed since the Council approved them, except for the names of the land use designations. As requested by the Council, we have replaced the old land use classifications with zoning classifications. As an example, the old RL (residential low density) classification is now R -1 (single- family residential. This change should avoid some of the confusion we have had over the use of two sets of classifications for the same property. The Planning Commission decided against holding neighborhood meetings. The Council has already held extensive neighborhood hearings on the land use plan maps. The rest of the changes are basically editing and updating information, such as from the Census. �-5 The City Council is not required to hold a public hearing. The Planning Commission already did this and no One came. The Council, however, discussed holding a public hearing and inviting developers. Once.the Council approves t we must send it to the Metropolitan Council and adjacent cities to review. RECOMMENDATION The City Council should approve this Plan, subject to the review of the Metropolitan Council and adjacent cities. go /b:memo23.mem (4.15) Attachment: Planning Commission minutes 2 Maplewood Planning Commission Minutes of 3-2--92 The City Council shall review this p he date of approval, based on the C1 code. (2 _9- rfait one year from ocedures in the (3) The s ool shall turn the te, is court lights off by 10:00 p: Only the schoo shall use the tennis court lights. (4) The school shal not e the area between the tennis courts and pond a d he west lot line as a track or route for running d shall be limited to fall meets. (5) The City Counc' may re ..ire that. the Academy build a driveway to be Road th ugh the School District's property if he Academy buy the School District's building. (6) The Co cil may require that the chool chain the weste y access for evening events 'f they become a pro em. Commi loner Anitzberger seconded Ayes - -Ani, Berger, Axdahl , Fi.s er, Frost, Gerke, Pearso Rossbach, s igmund ik, Sin he motion passed. 5e PUBLIC HEARINGS b. Comprehensive Plan The Commission reviewed the Plan with some changes and requested staff make the corrections. commissioner Fischer moved the Planning Commission recommend the y Pp city Council approve the Comprehensive Plan update with the changes requested at tonight's meeting. Commissioner Rossbach seconded Ayes-- Anitzberger, Axdahl, Fischer, Frost, Gerke, Pearson, Rossbach, Sigmundik, Sinn The motion passed.. VISITOR PRESEN NS The ere visitor presentations. To: From: Subj Date: Aotion by Council: Endorsed. Modif ie Re ected..,_.,.,._.- Michael A. McGuire, Cit Mana Date Maplewood Parks & Recreation Commission Plantin in the Parks April 6, 1992 Introduction On Au 29, 1991, the Cit Council approved the Tree Plantin Pro in seven parks for an approximate cost of $195,000. The Council encoura the Parks & Recreation Commission to investi- g ate other alternatives to hirin a landscape architect,, Back Z -6 As a follow-up to the Cit Council's directive, the Commission's Tree Plantin Committee su alternatives which included: 1 the availabilit of a Universit of Minnesota Landscape Archismio tecture Department intern :2 surve comparable area metro cities' methods of landscap- in and 3 contactin local nurseries 1 Professor Lance Necktar from the Universit of Minnesota said that the ideal learnin situation is for their students to work with an experienced landscape architect alread on the cit staff. He was ver concerned with the liabilti issue. Plus he felt this project was too extensive for a student who would not be familiar with biddin operations, le ordi- nances or bondin His professional advice was to hire a con= sultin landscape architect. 2 The cities of Ea and Eden Prairie have landscape architects on staff, Apple Valle Mounds View and Shoreview have cit foresters. Arden Hills, Roseville, White Bear Lake and Brook- l Center all use consultin landscape architects for pro- jects of comparable ma Staff of all nine cities su g ested usin a landscape architect. 3) Five local nurseries were contacted. The do not provide ser- vices on this lar a scale. One did have a landscape archi- tect who would work as a consultant for an hourl fee. How- ever, he had no experience with pr0 of this size. On smaller projects it is common practice to desi plantin if the materials are purchased from the nurser Cit biddin re re competitive bids for this size project. A professional landscape architect desi plantin in accor- dance with the t of park, develops proper specifications, examines stock, supervises plantin and reviews plantin durin the warrant period. Estimated cost for professional services is between 7% and 9% of the contract, Recommendation It is requested that the City ouncil authorize the e Park and Recreation Commission to interview landscape architects for assistance P e and coordination of plantings In the parks. c: City Clerk MEMORANDUM To: Michael A. McGuire, City Manager From: Robert D. Odegard, Director of Parks & Recreation Subj: Plantings For Parks Date: August 20, 1991 The development of the parks in the City of Maplewood has been progressing at a very fast rate over the past two years. With the completion of the basic development of the parks, it is now time to discuss the next phase of development which includes tree and shrub plantings. The Maplewood Parks and Recreation Commis - sion has considered all of the parks in the city and divided them into immediate needs, secondary needs, and future needs for plantings. Background- Over the its two years, the city has undergone a great develop- ment of Park System with the construction of Playcrest, Sher- .wood, Vista Hills, Geranium and Hillside neighborhood parks, and Harvest community park, and Hazelwood soccer complex. Since funding always determines the ability to develop parks, only the basics were considered in the first phase. The Park and Recrea- tion Commission is recommending that we now consider the next .phase which includes park plantings. A committee discussed the many parks that we have in the city and divided them into parks that immediately need plantings, parks that will need additional .plantings, and lastly parks that can be planted by our own Park Maintenance staff.- A major consideration is the planting process, which it is felt must include a professional Landscape Architect who can design the plantings in accordance with the type of park, develop proper specifications, examine stock, supervise planting, and review plantings during the warranty period. This process was followed in the planting plan for Playcrest Park and has been very suc- cessful. Estimated cost for professional services is 8% of the contract. At this. time, the preliminary plan for the cost for the parks is as f of lows : Harvest Park ...................$60,000 Hazelwood Park............. ....$60,000 Geranium Park ..................$35,000 Sherwood Park ..................$10,000 Maplewood Heights Park.........$10,000 Vista Hills Park ...............$15,000 Hillside Park ..................$ 5,000 TOTAL.. .......................$195,000 , S This is again a concept and the exact cost will be determined by the landscape architect after the original design. Is�J Recommendation It is requested that the City Council approve the Park and Rec- reation Commission concept.for developing tree lantin s in the p g Parks and authorize the Commission to interview landscape archi- tects for City Council approval. It is recommended that funds , be provided from PAC Commercial, PAC Neighborhood, and available Tax Increment Funds. c: City Clerk IMMEDIATE NEEDS HARVEST HAZELWOOD GERANIUM SHERWOOD MAPLEWOOD HEIGHTS VISTA HILLS HILLSIDE (ALONG TRAILS) PLANTINGS FOR PARKS SECONDARY NEEDS EDGERTON KOHLMAN GOODRICH PLAYCREST NEBRASKA AFTON HEIGHTS CRESTVIEW WAKEFIELD GLOSTER FLI CEK GETHSEMANE ROBINHOOD FOUR SEASONS FUTURE NEEDS WESTERN HILLS MAPLECRE LIONS HERITAGE CENTER ROSELAWN POND KENWOOD PHYLIS COURT MAILAND GLADSTONE TIMBER LOOKOUT FISH CREEK AGENDA NO, J AGENDA REPORT TO: City Manager FROM: Finance Director RE: SELECTION OF INSURANCE AGENTS DATE: April 6, 1992 Action Council Endorsed..,, Modifi eat..,,....._ Rejected . .. Date Annually, when the City requests proposals for property /casualty insurance, the process involves the pre - qualification of insurance agents and the assignment of markets. This process involves requesting agents to complete a questionnaire listing their qualifications and . q the names of the insurance companies they represent. The completed questionnaires are P q reviewed to determine which agents should be designated to receive the City's insurance specifications and to which insurance companies they should be given exclusive access. Questionnaires were mailed to Ekblad, Pardee, and Bewell, Inc., our current insurance agent, Hadtrath and Associates, and one additional agent who had expressed an interest in providing insurance to the City. (No agent is currently used for the City's workers compensation insurance because the coverage is provided by the League of Minnesota Cities joint self - insurance plan which allows cities to obtain coverage without an agent.) g g ) The attached questionnaires were received. from two agents. As in the past, these agents indicated that they would accept a fee in lieu of commission on City insurance coverages . Y es g through the League of Minnesota Cities Insurance Trust (LCMCIT) which has provided the p lowest quote on coverages the past several years. If the LCMCIT is the lowest cost option again this year, the agent fees would be as follows: $3,500 Ekblad, Pardee, and Bewell, Inc. $2,740 Hadtrath and Associates, Inc. The agents also listed other companies that they would like to be assigned but they would not accept a fee in lieu of the standard commission for these companies. Attached is a recommendation from our insurance consultant regarding the assignment of g g g insurance companies to each agent. I recommend that the Council approve the consultant's assignment of markets. DFF : lz INS /SELEC.AGN Attachments PREFERRED R ZS K . CONSULTANTS April 5, 1992 DAniel F. Faust N nance Director City of Maplewood 1830 E. County Road B Maplewood, Mai 55109 Re: Agent selection /Market Assignment for 1992 -93 Dear pan The following is my recommendation on agent selection and market assignment per the agency questionnaires received. Hadtrath & Associates Inc, Hadtrath & Associates has again proposed a lower fee than that of the alternate agency, to handle the LMC IT program. Hadtrath' s service fee of $2,740 compares with Fkblad, Pardee & Bewell's proposed fee of $3,500; a x$750 difference. Other markets suggested to be assigned to Hadt ' 9 Hadtrath 's agency are Titan Indemnity, Illinois Insurance Exchange, and USF &0. These markets were not requested by the alternate agency. If you recall quotes were not obtained from the 9 se alternate markets, although assigned gned 1 ast year, Hadtrath & Associates can also be assigned to State Fund Mutual on the workers' compensation. Ekblad, Pardee & Bewell, Inc. Ash indicated above, Ekblad, Pardee & Bewell quoted a higher fee for service on , their first Market choice; LMOIT. Therefore, I would su uest that their second choice Pe 99 nco, be assigned. This market too, was also assigned lest year, however, a quote was not received. Also, as the current agent on the boiler coverage, Hartford should also be assigned aloe with W 9 9 9 Western National as an alternative. With regard to bond markets, Auto Owners can be assigned. FuU time Expen Part -t,ivw Cost ................... P.C.Q. Box 47 -506 Minneapolis, Njinncsota 55447 61'2/55q.-3368 P. Dan if you have any questions about the assignment of markets etc � s please let me know. In the meantime, Z will begin completion of the LMCIT renewal application, Sincerely CONSULTANTS 1 tt, ARM, CIC CITY OF KAPLEWOOD AGENCY BACKGROUND INFORMATION QUESTIONNAIRE Agency name & address Ekblad Pardee & Bewell, . 1819 North St. Paul Road, Maplewood, MN 55109-4730 612- 777 -8381 Agency owner Jerome Ekblad Number of years agency has been in business Ekblad Agency 192.5, EP &B, 1971 Number of full -time P ersonnel in this office 16 Name of account executive and names and number of qualified account handlers who would service this account: Jerome .Ekblad, James Hubinger, & Jane Townsend (claims) . Present limit of errors and omissions coverage in place for this agency l,000,000. -Policy expiration date 01/08/93 Agency volume less personal lines and health and life business for last fiscal year (cite 9 Y P dates) $2 List any professional insurance designations held by agency personnel: Jerome Ekblad, CLU List an y P y g munic accounts serviced b this a gency currently or., within the last five (5) years: . City of.Vadnais Heights, City of Pine Springs James Hubinger has done City of 'White Bear Lake, in the past. List the municipal markets available to this agency by line and by preference: Property & Liability, 1) League of Municipalities, 2) Hartford (Penco) , Boiler, 1) Hartford . 2 ) Western National Bonds 1} League 2 ) .auto -- Owners Services that will be provided to the City of Maplewood by this agency. Will obtain and review bids, process endorsements, and handle all claims. Would enc our a accept a. fee in lieu of a commission.an insurance coverages provided to y ag ency the City of Maplewood? x Yes No If so, indicate the fee amount and how it would be calculated Will ser League rams for $3,500. fee if applications are prepaired by insurance consultants. ro 1� g BY i ' ti e Phone Number �' ' F % ! 1i f CITY OF MAPLEWOOD AGENCY BACKGROUND INFORMATION QUESTIONNAIRE Agency name & address HADTRATH &ASSOCIATES, INC. _ 199 Coon Rapids Blvd., Suite 110 Coon Rapids, MN 55433 Agency owner MICHAEL HADTRATH Number of years agency has been in business SEE AGENT'S PROPOSAL ATTACHED Number of full-time personnel in this office sEE AGENT'S PROPOSAL ATTACH Name of account executive and names and number of qualified account handlers who would service this account: . SEE AGENT'S PROPOSAL Present limit of errors and omissions coverage in place for this agency -Policy expiration date 7/1/92 Agency volume less personal lines and health and life business for last fiscal year (cite dates): SEE RESUME List any professional insurance designations held by agency personnel: SEE RESUME List any municipal accounts serviced by this agency currently or within the last five (5) years: HAM LAKE, SPRING LAKE PARK, R.AMSEY, PINE CITY, KELLIHER, LI TLEFORK. HINCKLEY. SILVER TAKE FRTDLEY List the municipal markets available to this agency b y l i n e and by ' preference : SEE AGENT'S PROPOSAL Services that will be provided to the City of Maplewood by this agency: SEE AGENT'S PROPOSAL Would your agency accept a fee in l i e u of a commission . an insurance coverages provided to the City of Maplewood? _X Yes No If so, indicate the fee amount and how it would be calculated: $2740.00 Flat Fee League Program !Y Title Phone umber (612) 784 -9574 D i HADTRATH & ASSOCIATES, INC. Licensed Insurance Agents Since 1955 199 COON RAPIDS BLVD., SUITE 110 COON RAPIDS, MINNESOTA 55433 (612) 784 -9574 FAX (612) 784 -9572 "PROPERTY & LIABILITY INSURANCE AGENTS PROPOSAL" HADTRATH & ASSOCIATES, INC. Hadtrath & Associates, Inc. is business from Transcontinental Brokers, Inc. was established i business being public entity. I Brokers, Inc. was acquired by Fii new management took over First Ir personnel that First Insurance n public entity business and in insuring bank customers. a carry over of personnel and Brokers, Inc. Transcontinental a 1975 with its primary book of n June of 1985, Transcontinental st Bank Systems, In May of 1986, surance and advised the remaining longer wanted to be involved in stead wanted to concentrate on As the personnel associated with Transcontinental Brokers, Inc. were and still are considered experts in public entity business, a decision was made by First Insurance to release a large volume of business back to an individual producer in order to better serve the public entity business. On April 1, 1987, Hadtrath & Associates, Inc. was formed to continue to serve the public entity business released by First Bank Systems and to pursue new clientele. Hadtrath & Associates, Inc. currently employs 7 professionals: Michael Hadtrath 16 years experience. Specialized in public entity insurance. Over the past 13 years, Mike has insured over 40 various counties, cities and school districts in the State of Minnesota. Also acts as a Consultant for writing business on a fee for service basis. Licensed all lines including Life and Surplus Lines. Dale Hadtrath 38 years experience specializing in public entity business. Dale has written over 15 million in annualized public entity premium over the last 10 years. Heather Eystad Office Manager. Graduate from the University of Minnesota. Worked for the City of Minneapolis, Office of Risk Management. Licensed agent. Bookkeeping, marketing, services all commercial business, claims. 4 years experience. "Property & Liability Insurance Agent Proposal" Page 2 Joy McFarlane Licensed agent. 7 years experience selling, servicing, and marketing Personal Lines -insurance products. Services commercial accounts as well. Virginia Homan Customer Service Representative. Graduate from the Minnesota School of Business. Background of 17 years in Stocks and Bonds individual and institutional investments. Patti Hadtrath Accountant: Bookkeeping, data recording statement verification, discrepancies, premium breakdown, etc. Greg Boynton CPA, handles corporate records and accounting, taxes, etc. Currently Hadtrath & Associates, Inc. has booked a volume of business to be in excess of $3,500,000. We currently utilize the following markets in the placement of I business: * *1. League of Minnesota Cities - Statewide writer of Municipal business. *20 Titan Indemnity - Nationwide writer of Municipal business. Offered exclusively through our office in the State of Minnesota. *3. United States Fidelity & Guaranty (USF &G) - Nationwide writer of Municipal business. *4.. Hartford Insurance - Nationwide underwriter of Municipal business. * *5. PENCO - Nationwide underwriter of Municipal business. * *6. Illinois Insurance Exchange (IIE) - Classic Syndicate - Nationwide writer of Municipal business. * *7. State Fund Mutual - Workers' Compensation only - Minnesota only. *Binding Authority and Small Claim Draft Authority * *Submit for quotation and company approval Our office also provides, at no charge, a Risk Management review on an as needed basis. "Property & Liability Insurance Agents Proposal" Page 3 Regarding Claims - we keep complete files on all claims. We provide the Municipalities with loss runs whenever requested. In addition, we provide all the assistance possible in handling claims, including filing loss reports and negotiating with the adjusters on Cities behalf. Claims are handled by the Agent and loss statistics by the Support Staff. REFERENCES: The following is a partial list of references: City of Spring Lake Park Insurance Provided: All Lines Contact: Don Busch Phone: (612)784 -6491 City of Ham Lake Insurance Provided: All Lines Contact: Doris Nivala Phone: (612)434-9555 City of Pine City Insurance Provided: All Lines Contact: Dan Kieselhorst Phone: (1)629 -2988 Our agency can help the City a great deal in Valuation and Appraisals. Gives our background, it is quite easy to compare property values of our various insureds and arrive at realistic actual cash value or replacement cost values. We currently carry $3,000,000. aggregate Errors & Omissions coverage. We have never, in our personal careers, experienced a Public Entity Errors & Omissions claim against us. Current Carrier: Utica National Insurance Company Current Deductible: $1,000. "'Propert & Liabilit Insurance A Proposal" Pa 4 REGARDING RENUMERATION: Onl the Lea will provide net q uotes. Therefore, we would be willin to q uote the Lea Pro net. This will reduce all Lea Propert and Casualt premiums b 10% and reduce Lea Workers' Compensation premiums b 2%. We would then char a fee for service. This fee for service includes, but limited to the followin Marketin Risk Mana Claim Histor & Filin Department Breakdown of Premiums, etc, We are positive that you will be completel satisfied with our services and marketin abilit We know the Cit will save mone b electin us as y our A Thank y ou for the opportunit to serve y ou. If y ou need an additional information, please g ive us a call. Sincer,n;r Och 1 L. M a Hadtrath President Hadtrhth & Associates, Inc. (612)[1784-9574 AGENDA ITEM 1''� AGENDA REPORT Action by Council: Endorses TO: City Manager Modifies Re j ectecL FROM: City Engineer Date SUBJECT: Cooperative Agreement, Rice Street Improvements — Project 90 -04 DATE: April- 6, 1992 Mn /DOT is about to award a contract to improve Rice Street from Hoyt Avenue in St Paul to Demont Avenue in Little Canada. The improvements affect the entire length of Rice Street in Maplewood. The project in Maplewood involves curb and gutter, milling and overlaying the bituminous pavement, and storm drain installation. Detailed construction plans are available. The attached cooperative agreement identifies Maplewood's share of the cost at $65,560.21. All of this cost is Municipal State Aid eligible. It is recommended the city council approve the agreement by adopting the attached resolution and establishing a budget of $66,000 for Project 90 -04 with funding from Municipal State .Aid. KGH jW Attachment 69062 BE IT RESOLVED that the City of Maplewood enter into Agreement No. 69062 with the State of Minnesota, Department of Transportation for the following purposes Po g P � ses To provide for payment by the City to the State of the City's share of the costs of the storm sewer, and curb and gutter construction and other associated construction to be performed upon, along and adjacent to Trunk Highway No. 49 (R Street from g Y ) Engineer Station 5 +96.86 (Hoyt Avenue in the City of St. Paul) to Engineer Station 111 +05.21(Demont Avenue in the City of Little Canada) ' under State Project No. 6214- 66 (T9H. 49-126), and State Aid Projects No. 138-010-07 and No. 138- 420 -17, BE IT FURTHER RESOLVED that the ro r City officers are hereby authorized and P Pe Y Y directed to execute such agreement. CERTIFICATION State of Minnesota County of Ramsey City of Maplewood I hereby certify that the foregoing Resolution is a true and correct copy of the resolution presented to and adopted by the Council of the City of Maplewood at a duly authorized meeting thereof held on the day of , 1992, as shown by the minutes of the meeting in my possession. City Clerk PRE LETTING SERVICES SECTION Agreement between The State of Minnesota Department of Transportation and The City of _Maplewood RE: City cost storm sewer, and curb and gutter construction by the State on T.H. 49 (Rice St.) from Larpenteur Ave. to County Rd, B STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION COOPERATIVE CONSTRUCTION AGREEMENT AGREEMENT NO 69062 S.P. 6214 -66 (TeH. 49 =126) S.A.P. 138- 010 -07 S.A.P. 138 - 020 -17 Fed. Pro j. STP 5 418 (17 AMOUNT ENCUMBERED _ (,None) ESTIMATED AMOUNT RECEIVABLE 65,560.21 THIS AGREEMENT is made and entered into b and between een the State of Minnesota., Department of Transportation, hereinafter p , referred to as the "State' and the City of Maplewood Minnesota, ta acting by and through its City Council, hereinafter "City".. ref erred to as the City . 69062 WITNESSETH: WHEREAS the State is about to perform bituminous millin bituminous overla storm sewer, bike trail, curb and g utter, utilit and tr si construction and other associated construction upon, alon and adjacent to Trunk Hi No. 49 (Rice Street) from En g i n eer Station 5+96.86 (Ho Avenue in the Cit of St. Paul) to En Station 111+05,21 (Demont Avenue in the Cit of Little .. Canada) in accordance with State plans, specifications and/or special provisions desi as State Projects No. 6213-36 (T.H. 49=126)., No. 6214-63 (T.H. 49=126), No,, 6214-66 (T.H. 49=126) and No. 62-630- 40, and State Aid Projects No..62-625-20, No, 62-626-06,.No,, 62-630- ..39, No. 138-010-07, No. 138-020-17 and No. 160-0,10-02, and in the records.of the Federal Hi Administration as Minnesota Project STP 5418 and WHEREAS the State contract includes the construction of storm sewer facilities which collect and conve storm water draina from both trunk hi ri and adjacent Cit propert and ..WHEREAS due to the storm sewer construction it is necessar to perform certain curb and g utter construction and other associated construction alon Trunk Hi No. 49 (Rice Street within the corporate Cit limits and 2 69062 WHEREAS the City has expressed its willingness to participate in the costs of the storm sewer, and curb and gutter construction and associated construction engineering as hereinafter set forth; and WHEREAS in connection with the State contract, certain construction to be performed on Trunk Highway No. 49 (Rice Street) will be covered under Cooperative Construction Agreements No. 69049 and No. 69063 between the State, and the City of Roseville and the County of Ramsey respectively; and WHEREAS in connection with the State contract, the traffic control signal systems construction to be performed upon and along Trunk Highway No. 49 (Rice Street) under State Projects No. 6213 -36 (T,He 49 =126) and No. 6214 -63 (T,H. 49 =126) and State Aid Projects No. 62- 625 -20, No. 62- 626 -06, No. 62- 630 -39 will be covered under a Traffic Control Signal Agreement No. 69107 between the State, the City, the County of Ramsey, and the Cities of St. Paul, Little Canada and Roseville; and WHEREAS Minnesota Statute section 161.20, subdivision 2 authorizes the Commissioner of Transportation to make arrangements with and cooperate with any governmental authority for the purpose of constructing, maintaining and improving the trunk highway system. 3 69062 IT IS, THEREFORE, MUTUALLY AGREED AS FOLLOWS: ARTICLE I - CONSTRUCTION BY THE STATE Section A. Contract Award The State shall advertise for bids and award a construction contract to the lowest responsible bidder for State Projects No. 6213 -36 (T*H* 49 =126) , No. 6214 -63 (T*H, 49 =126) , No. 6214 -66 (TeHo 49 =126) and No. 62- 630 -40, and State Aid Projects No. 62- 625 -.20, No. 62-"626 -06, No. 62- 630 -39, No. 138 - 010 -07, No. 138 - 020 -17 and No. 160 - 010 -02 in.accordance with State plans, specifications and/or special . . provisions which are on file in the office of the Commissioner of Transportation at St. Paul, Minnesota, and are made a part hereof by reference with the same force and effect as though fully set forth herein. section E. Direction and Supervision of Construction The State shall direct and supervise all construction activities performed under the construction contract, and perform all construction engineering and inspection functions in connection with the contract construction. All of the contract construction shall be performed in compliance with the approved plans, specifications and /or special provisions. Section C. Plan Changes Additional Construction, Etc, The State shall make changes in the plans and /or contract 4 69062 construction, which may include the City cost participation construction covered under this agreement, and shall enter into any .necessary addenda, change orders and /or supplemental agreements with the State's contractor which are necessary to cause the contract construction to be performed and completed in a satisfactory manner.. However, the State's District Engineer at St. Paul or his authorized representative will inform the appropriate City official of any proposed.addenda, change orders and /or supplemental agreements to the construction contract which will affect the City cost participation construction covered under this agreement. Section D. Satisfactory Completion of Contract The State shall perform all other acts and functions necessary to cause the construction contract to be completed in a satisfactory manner. ARTICLE II - INSPECTION BY THE CITY The City cost participation construction covered under this agreement shall be open to inspection by the City. If the City believes the City. cost participation construction covered under this agreement has not been properly performed or that the construction is defective, the City shall inform the State's District Engineer in writing of those defects. Any recommendations made by the City are not binding on the State. The State shall have the exclusive right to determine whether the City cost participation construction covered under this 5 69 062 agreement has been satisfactorily performed by the State's contractor. ARTICL III BANS OF PAYMENT BY THE CITY Section A v SCHEDULE "I" .,A Preliminary SCHEDULE "I" is attached hereto and made a part hereof by reference. The Preliminary SCHEDULE "I" includes all anticipated City cost participation construction items and the construction engineering cost share covered under this agreement, and is based on engineer's estimated unit prices. Section B. Cite Cost Partici ati[on Construction The City shall, at the percentages indicated, participate in the following construction to be performed upon., along and adjacent to. Trunk Highway No. 49 (Rice Street) from Engineer Station 5 +96.86 (Hoyt: Avenue in the City of St. Paul).to Engineer Station 111 +05.21 Memont Avenue in the City of Little Canada) under State Project No. 6214 -66 (T*Ho 49 =126) , and State Aid Projects No. 138 - 010 -07 and No. 138 - 020 -17. The construction includes the City's proportionate share of item costs for computer equipment, mobilization, field office, maintenance and restoration of haul roads, and traffic control. 100 Percent All of the water main and sanitary sewer construction to be performed upon and along Larpenteur Avenue (County State Aid 69062 Highway No. 30) from Engineer Station 500 +50 (the easterly edge of the Trunk Highway No. 49 - Larpenteur Avenue intersection) to the end of construction (approximately Engineer Station 505 +42.48) within the corporate City limits. 40 Percent 1. All of the concrete curb and gutter construction and all of the concrete entrance construction.to be performed along the east side of Trunk Highway No. 49 (Rice Street) from Center Street (approximately Engineer Station 40 +00) to County Road B (approximately Engineer Station 71 +50) within the corporate City limits. The construction includes all associated removals and turf establishment items. 20 All of the adjustments of inplace City -owned water main and sanitary sewer facilities required as a consequence of the full roadway width bituminous surfacing, and concrete curb and gutter construction to be performed upon and along Trunk Highway No. 49 (Rice Street) within the corporate City limits. 16 Percent All of the storm sewer construction to be performed upon, along and adjacent to Trunk Highway No. 49 (Rice Street) from Engineer Station 5 +96.86 (Hoyt Avenue in the City of St. Paul) to Engineer Station 111 +05.21 (Demont Avenue in the City of Little 7 69062 Canada. The construction includes, but is not limited to, miscellaneous removals and salvaging, pavement sawing, embankment material, concrete and bituminous surfacing, aprons, safety grates, sewer pipe, drainage structures, casting assemblies, guide posts, and erosion control devices. Section. C. Construction Engineering Costs The.City shall pay a prorated share of construction engineering costs for field engineering and inspection, preparation of progress and final estimate reports, and material testing and inspection in connection with the City cost participation construction covered under this agreement. Those construction engineering costs shall consist of charges made by State personnel assigned to the construction contract and shall be recorded under State construction cost accounting code numbers appropriate for such construction engineering activities on the forms "Time Report" (Form TC 3 0 ) and "Cost Distribution" (Form TC 32 ), The City construction engineering cost share shall be determ].ned using the method and formula set forth in the attached SCHEDULE "1"0 Note: For the purpose of estimating the City's share of the construction engineering costs, the State shall use an amount equal to 8 percent of the estimated total. cost of the City participation construction covered under this agreement until the final City participation construction cost share is computed. 69062 Section D. Addenda Change orders and Supple . mental Agreements The City shall share in the costs of construction contract addenda change orders and /or supplemental agreements which are necessary to complete the City cost participation construction covered under this agreement. Section E. settlements of Claims The City shall pay to the State its share of the cost of any settlements of claims made with the State's contractor. All liquidated damages assessed the State's contractor in connection with the construction contract shall result in a credit shared by the State and the City in the same proportion as their total. construction cost share covered under this agreement is to the total contract construction cost before any deduction for liquidated damages. ARTICLE IV - PAYMENT BY THE CITY Section A. soma to and Advancement of the Cit ' s Cost Sh&re It is estimated that the City's share of the costs of the contract construction plus the construction engineering cost share is the sum of $65,560.21 as shown in the attached Preliminary SCHEDULE "I". Upon.award of the construction contract the State shall prepare a Revised SCHEDULE " I " based on construction contract unit prices and shall submit a copy to the City. The City shall advance to the Commissioner of Transportation the City's total estimated cost share 0 69062 as shown in the Revised SCHEDULE ''I ", be it more or less than the sum of $6.5,560.21, upon execution of this agreement and upon receipt of a ...request from the State for.such advancement of funds. Section, B. 'Final Payment by the City Upon completion and acceptance of the contract construction and upon computation of the final amount due the State's contractor, the State shall prepare a Final SCHEDULE "I" based on final quantities of City cost participation construction performed, and shall submit a copy to the City. If the final cost of the City participation covered under this agreement exceeds the amount of funds advanced by the City, the City shall., upon receipt of a request from the State, promptly pay .the difference to the State without interest. If the final cost of the City participation covered under this agreement is less than the amount of funds advanced by the City, the State shall promptly retu!_n the balance to the City without interest. Pursuant to Minnesota Statute section 15.415, the State waives claim for any amounts less than $2.00 over the amount of City funds previously advanced to the State, and the City waives claim for the return of any amounts less than $2.00 of those funds advanced by the City. Section C. Acceptance of City's Cost and Completed Construction The computation by the State of the amount due from the City shall be 10 69062 final, binding and conclusive. Acceptance by the State of the completed contract construction shall be final, binding and conclusive upon the City as to the satisfactory completion of the contract construction. ARTICLE V GENERAL PROVISIONS section A. Plan Changes The City may request changes in the plans. If the State determines that the requested plan changes are necessary and /or desirable, the State will cause those plan changes to be made. Section Be Replacement of Castinc'Ts The City shall furnish the State's contractor with new castings and /or parts for all inplace City -owned facilities constructed hereunder when replacements are required, without cost or expense to the State or the State's contractor, except for replacement of castings and /or parts broken or damaged by the State's contractor. section C. Maintenance Div the City Upon satisfactory completion of the storm sewer facilities and City- owned utility facilities construction to be performed within the corporate City limits under the construction contract, the City shall provide for the proper maintenance of those facilities, without cost or expense to the State. Furthermore, neither party to this agreement shall drain any additional drainage into the storm sewer 11 69062 facilities that was not included in the drainage for which the storm sewer facilities were designed without first obtaining permission to ...do so from the other party. The drainage areas served by the storm sewer facilities constructed under the construction contract are shown in a drainage area map, EXHIBIT "Drainage Area ", which is on .f ile in the office of the State's District Hydraulics Engineer at Oakdale and is made a part hereof by reference with the same force and effect as though fully set forth herein. Upon.satisfactory completion of the walkways construction to be ,performed within the corporate City limits under the construction contract, the City shall provide for the proper maintenance of the Walkways, without cost or expense to the State. Maintenance stall include, but not be limited to, snow and debris removal and any other maintenance activities necessary to perpetuate the walkways in a safe and usable condition. Section D. Claims All - , employees of the State and all other persons employed by the State in the performance of contract construction and/or construction engineering covered under this agreement shall not be considered employees of the City. All claims that arise under the Worker's Compensation Act of the State of Minnesota on behalf of the ees em to p Y while so engaged and all claims made by any third parties as a consequence of any act or omission on the part of the employees while 12 69062 so. engaged on contract construction and /or construction.engineering covered under this agreement shall in no way be the obligation or responsibility of the City. All employees of the City and all other persons employed by the City in the performance of maintenance covered under this agreement shall not be considered employees of the State. All claims that arise under the Worker's Compensation Act of the State of Minnesota on behalf.of the.employees while so engaged and all claims made by any third parties as a consequence of any act or omission on the part of the employees while so engaged on maintenance covered under this agreement shall in no way be the obligation or responsibility of the State. The City at its own sole cost and expense shall defend, indemnify, save and hold harmless the State and all of its - agents, officers and employees of and from all claims, demands, proceedings, actions or causes of action of whatsoever nature or character arising out of or by reason of maintenance covered under,this agreement including an action or claim which alleges negligence of the State, its agents, officers or employees. Section E. Nondiscrimination The provisions of Minnesota Statute section 181.59 and of any applicable ordinance relating to civil rights and discrimination 13 69062 shall be considered part of this agreement as if fully set forth herein., Sectio n F. Agreement Approval Before this agreement shall become binding and effective, it shall be approved by a City Council resolution and receive approval.of State and City officers as the law may provide in addition to the Commissioner of Transportation or his authorized representative. 14 69062 IN TESTIMONY WHEREOF the parties have executed this agreement by their authorized officers. DEPARTMENT OF TRANSPORTATION CITY OF MAPLEWOOD Recommended for approval: . . By Mayor By Director Pre- Letting Services Section Date By District Engineer .,By Deputy Division Director Technical Services Division Approved: By Deputy Co;miissiol of Transportation By City Manager Date DEPARTMENT OF ADMINI STIUkTION Approved: By (Authorized Signature) Date Date (Date of Agreement) OFFICE OF THE ATTORITEY CEITERAT, Approved as to form and execution: By Special Asst. Attorney General DEPARTMENT OF FINANCE Approved: 99 (Authorized Signature) Date 15 - 1 °� PRELIMINARY SCHEDULE "I'° A reement No. 69062 S.P. 6214 -66 T.H. 49=126 ' S.A 13 8- 0-I.0 -07 City of Ma lewood Preliminary: March 12 1992 S.A.P. 138 -- 020 -17 Fed. Pro ' . STP 5 418 17 Storm sewer and curb and gutter construction performed under State Contract No. with located on T.H. 49 Street from Lar enteur Avenue to County Road B CITY COST PARTICIPATION NON FEDERAL AID PORTION S. A. P. S.A.P. 138- 010 -07 138 - 020- -17 From Sheet No. 2 75.00 From Sheet No. 3 16 From Sheet No, 5 38,656,8 $5 Subtot 55 181.50 5 522.40 1 Construction En ineerin Est. 8% 4 414.52 441.79 Subtotal 59 596.02 5 Total City-- $651560,21 1 Final based on Actual Construction Encr ineering Costs - 1 °� 69062 ITEM NUMBER I S.A.WORIC3ITEM0-07 I UNIT I QUANTITY UNTT PRICE COST I I � 0504.602 ADJUST GATE VALVE EACH 1100 75.00 75.00 TOTAL _ $75.00 l) 100% CITY - $75.00 =W m 69062 ITEM S.A.P. 138 - 010 -07 UNIT QUANTITY UNIT PRICE COST NUMBER WORK ITEM (2) ( 0015.601 COMPUTER EQUIPMENT LUMP SUM 904 4 5 0 0. 0 0 18 0.0 0; 2021.501 MOBILIZATION LUMP SUM .04 55 000.00 2,200,00 2031.501 FIELD OFFICE 'T'YPE D EACH .04 3P500,00 140.00 2051.501 MAINTENANCE AND RES'T'ORATION OF HAUL ROADS LUMP SUM .04 1100 .04 2104.501 REMOVE CURB AN GUTTER LIN, VT. 298.00 2.00 596.00 2104.501 REMOVE BITUMINOUS CURB LIN. FT. 300.00 .75 225.00 2104.501 REMOVE CONCRETE CURB LIN. FT. 821.00 2.25 1 847.25 2104.505 REMOVE CONCRETE DRIVEWAY PAVEMENT S . YD. 72.00 4.50 324000 2105.525 TOPSOIL BORROW (LV) CU. YD. 227.00 10.00 2 270.00 0504.602 ADJUST GATE VALVE EACH 1100 75.00 75.00 2506.522 ADJUST FRAME AND RING CASTING EACH 3.00 150.00 450.00 1 2531.501 CONCRETE CURB AND GU�'TEly DESIGN B624 LIN. FT. 2 800.00 6.50 18 200.00 2531.501 CONCRETE CURB AND GUTT DES IGN D424 LIN. FT. 419.00 7.00 2,933. 00 2531.507 6" CONCRETE DRIVEWAY PAVEMENT S . YD. 76.00 20.00 1,520,00 2531.507 8" CONCRETE DRIVEWAY PAVEMENT SO. YD. 260.00 22.00 5,720.00 0563.601 TRAFFIC CONTROL LU1`4 SUM .04 38 000.00 1,520.00 2575.505 SODDING TYPE LAWN SO. YD. 2,036.00 1.40 2 2575.532 COMMERCIAL FERTILIZER ANALYSIS 10 -20 -20 POUND 147.00 .5o 73.50 TOTAL 41 124.19 ( 2) 60% STATE - 24 674.51 40% CITY -- 16 449.68 3 - (3) 39% STATE - 16% CITY - 4 0 o ROSEVILLE - .5%. RAMSEY COUNTY 690.6.2 (P.) PLAN QUANTITY . ITEM S.A.P. 138-010-07 138- 020 --17 UNIT QUANTITY UNIT PRICE COST NUMBER WORK ITEM (3.) (3) 0015.601 COMPUTER E UIPMENT LUMP SUM .27 4 p 500.00 1 215.00 2021.501 MOBILIZATION LUMP SUM .27 14 850.00 2031.501 FIELD OFFICE TYPE D EACH .27 ­ 55,000100 3 500.00 945000 2051,501 N_-ATNTENANCE AND RES'?'ORATION OF HAUL ROADS LUMP SUM . 2 7 1100 .27 2104.501 REMOVE PIPE SEWERS LIN. FT, 1 648.00 6.50 10 712.00 2104.505 REMO PAVEMENT S . YD. 3,081.00 5.50 16 945.50 2104.505 RE MOVE T RENCH PAVEMENT S . YD. 368.00 10.00 3 2104.509 REMOVE CONCRETE APRON EACH 6.00 125.00 750.00 2104.509 REMOVE MANHOLE EACH 5.00 125.00 625.00 2104.509 REMOVE CATCH BASIN EACH 16.00 125.00 2 000.00 2104.511 SAWING CONCRETE PAVEMENT LIN. FT. 931.00 3.50 ,258.50 2104.513 SAWING BITUMINOUS PAVEMENT FULL DEPTH LIN. FT. 4 1. 2 5 . 3 5,891.25 2104. 521 SALVAGE CONCRETE PIPE CULVERT LIN. FT. 15.00 6.00 90.00 210 4. 5 2.3 SALVAGE CAS`I'NG EACH 1000 75,00 ? 5. 0 0 210 4. 5 2 3 SALVAGE CONCRETE APRON EACH 1. 0 0 5 0. 0 0 5 0. 0 0 2105.522 SE LECT GRA NULAR BORROW CV P CU. YD. 780.00 5. 00 3,900.00 1 2301.503 CONCRETE PAVEMENT IRREGULAR WIDTH 7.5 S . YD. 392.00 17.50 6,860,00 2331.514 TYPE 31 BASE COURSE MIX TURE TON 1,206.00 23.00 27 738.00. 2357.502 BITUMINOUS MATERIAL FOR TACK COAT CALLON 88000 .95 83.60 2501.515 15" RC PIPE APRON EACH 1.00 275.00 275.00 2501.515 30" RC PIPE APRON EACH 2.00 425.00 850.00 2501.515 36 RC PIPE APRON EACH 1000 600.00 600.00 2501.569 SAFETY GRATE FOR 36" RC APRON EACH 1.00 500.00 500.00 2501.573 I NS''?''ALL CON CRETE APRON EACH 1. 0 0 12 5. 0 0 125.0 2503.541 12" RC PIPE SEWER DESIGN 3006 LIN. Fm. 581.00 20.50 11 910.50 2503.541 15" RC PIPE SEWER DESIGN 3006 LI_N, FT. 149.00 22.00 3 278.00 2503.541 18" RC PIPE SEWER DESIGN 3006 LIN. FT. 131.00 23.50 3 2503.541 21" RC PIPE SEWER DESIGN 3006 LIN. F`, 214.00 25.50 5 457.00 2503.541 24 RC PIPE SEWER DESIGN 3006 LIN. FT. 303.00 28.00 8 484.00 CONTINUED ON NEXT SHEET 4 - 69062 ITEM S.A.P. 138- 010 --07 AND 138-020-17 UNIT QUANTITY UNIT PRICE COST . . NUMBER WORK ITEM (3) (3) 2503.541 2503.541 27" RC PIPE SEWER DESIGN 3006 30 11 RC PIPE SEWER DE SIGN 30 06 LIN, FT, LIN. FT. 653.00 30.50 19 916.50 523.00 33.50 17 520.50 2503.541 2503. 541 2503.571 2506.501 2506.501 2506.501 2506.501 2506.501 2506.501 2506.501 2506.516 33" RC PIPE SEWER DESIGN 3006 36 RC PIPE SEWER DESIGN 3006 INS'T'ALL PIPE SEWER CONSTRUCT DRAINAGE STRUCTURE DES A OR F CONSTRUCT DRAINAGE STRUCTURE DES C OR G CONSTRUCT DRAINAGE STRUCTURE' DES - C, G OR H CONSTRUCT DRAINAGE STRUCTURE DES F CONSTRUCT DRAINAGE STRUCTURE DES 54 -4020 CONSTRUCT DRAINAGE STRUC'T DES 60 -4020 CONSTRUCT DRAINAGE STRUCTURE DES 78 -4020 CASTING ASSEMBLY LIN. FT, LIN. FT, LIN. FT. LIFT. FT. LIN. FT. LIN. FT. LIN. FT, LIN, FT, LIN. FT. LIN. FT. EACH 173.00 360,00 15.00 27.00 94.00 12.00 12.00 23.00 6.00 8.00 39.00 37.50 42.00 8.50 175.00 175.00 165.00 150.00 225.00 250.00 375.00 300.00 1 6 487.50 15 120.00 127.50 4 725.00 16 00 1.980.00 - 1 1 8001,00 5 r 175.00 1,500.00 3 000.00 11 700.00 2506.521 INSTALL CASTING EACH 11 200.00 200.00 2511.501 RANDOM RIPRAP CLASS III CU, YD. 8.00 35.00 280.00 2511.501 RANDOM RIPRAP CLASS IV CU. YD. 13.00 35.00 455.00 2554. 509 GUIDE POST TYPE B EACH 2.00 20, 00 40.00 0563.601 TRAFFIC CONTROL LUMP SUM .27 38 000.00 10 260.00 2573.501 BALE CHECK EACH 30.00 6.50 195.00 2573.502 SILT FENCE HEAVY DUTY LIN. FT. 50.00 3.50 175.00 ALTERNATE BB -2 2511 12" CP PIPE SEWER LIN. FT. 261.00 15.00 3 915.00 2503.51.1 15" CP PIPE SEWER LIN. FT. 811.00 17.00 13 787.00 2503.511 18" CP PIPE SEWER LIN. FT. 322.00 22.00 7 084.00 TOT AL 276 120.12 3 - 1 9% STA --- --- - -- 107 68 6.85 14 % CITY ---- .-- - - ---- 3 8 6 5 6.8 2 S. A. P. 13 8- 010 -071 2 ,0, o , CITY ------- 85 522.40 S.A.P. 138-- 020 -17 40% ROSEVILLE - - -- 110 448.05 5o RAMSEY C OUNTY._ - $-13 5 - ACTUAL CONSTRUCTION ENGINEERING COMPUTATION (Based on Total Contract Costs) COMPUTATION: C = Total Contract Amount E = Total Construction Engineering Cost Amount Incurred P = Pro Rata Percentage (E = C) x 100 = P (Percentage for Construction Engineering) J -3 THIS ITEM: APPROVAL OF AGREEMENT HIGHWOOD /McKNIGHT OUTLET PROJECT 90 -10 WILL BE DISTRIBUTED AS SOON AS RECEIVED FROM BANNIGAN KELLY T.- . 41 Aotion by Couxlc11 MEMORANDUM Endorse Modif f e TO City Manager Re j ecte FROM: Ken Roberts, Associate Planner Date. SUBJECT: Land Use Plan Change LOCATION: Maryland Avenue and Lakewood Drive DATE: April 6, 1992 SUMMARY INTRODUCTION Mr. Richard Webb, of SWB Management, Inc., is requesting that the City Council not make a change to the City's land use plan. Mr. Webb would like to build a senior housing project on this site. The site in question is five acres at the southeast corner of Maryland Avenue and Lakewood Drive. The City is planning this land for RH (residential high density) . The Council changed the 5 acres from RM (residential medium density) to RH on April 22, 1991. The Council gave four reasons for their approval. One of these said: "The Council will consider changing this site back to RM after one year if construction has not started on a senior housing project." (See the minutes on page 8.) Construction has not started. The map on page 5 shows the existing plan. The definitions of the residential land use classifications are on page 3. BACKGROUND March 20, 1980: The City Council approved a planned unit development (PUD) for the Arlington Properties site. This approval was for 184 quad units in 46 buildings. The City's approval of this plan expired on December 13, 19830 February 27, 1984: The City Council changed the zoning for the Arlington Properties site from F (farm residence) to R -3 (multiple- family residential) November 16, 1989: The City Council asked staff to advise the Council of properties with differing zoning and land use classifications. The Council wanted to study these areas as p art of an update of the City's Comprehensive Plan. August 27, 1990: The City Council lowered the maximum densities in the RL, RM and RH areas in the land use plan. April 8, 1991: The City Council the property owner to change the This was for the 30 acres at the Avenue and Lakewood Drive. The use plan change because the City allowed densities in residential considered a request from land use plan from RM to RH. southeast corner of Maryland property owner requested the land had recently lowered the maximum areas. The Council directed staff to prepare a resolution for the next meeting. This resolution was to change the land use .plan from RM to RH for ust p 7 the five acres at the corner. This change was to allow for the construction of senior housing. April 22, 1991: The Council changed the land use plan for the five acres at the southeast corner of Maryland Avenue and Lakewood Drive. This change was from RM (residential medium density) to RH (residential high dens Y� DISCUSSION In his letter, Mr. Webb states that he is continuing to pursue financing for the project After the financing i s set the Y expect to pr With the p r oject. There have not been any changes to the area or to City ordinances that warrant changing the land use plan for this site now. The City should give the developer another year to start construction. RE COMMENDAT ION Consider changing the land use plan from RH (residential high density) to RM (residential medium density) in one year if construction has not started. This c hange would be for the five acres at the southeast corner of Maryland Avenue and Lakewood Drive. REFERENCE INFORMATION SITE INFORMATION Plan change study area: 5 acres Existing hand use: Undeveloped. SURROUNDING LAND USES North: Beaver Lake Manufactured Home Park across Maryland Avenue, East: An undeveloped area and Maple Greens and Sterling Glen Quad homes. South: An undeveloped area and three single dwellings along Lakewood Drive. West: Beaver Lake and a single- family dwelling at 1099 Lakewood Drive. LAND USE DEFINITIONS Low Density Residential (RL) - This classification allows a variety of single- dwelling homes and an occasional double dwelling. The density ranges from 3.5 - 6.3 units p er acre. Medium Density Residential (RM) - This classification allows a variety of multiple dwellings including duplexes, town homes and mobile homes. The density ranges from 4.9 - 7 units per acre. High Density Residential (RH) - This classification also allows a variety of multiple dwellings including town homes condominiums and apartments. The density ranges from 7 - 12 units per acre. kr \memo93.mem (Section 25 -29) Attachments 1. Location 2e Land Use 3. Property 4. April 1, 5. April 22 Map Map (Existing) Line\Zoning Map 1992 letter from Richard Webb 1991 City Council minutes 3 LD ... i LARPE NTEUR AV � ° Q T29 N, R22W. w o IDAHO AV 1 41 13 o } �C 5 +24 X Q TA AV (1) CURRIE ST NEB RASKA AV (2) MYRTLE CT p LNG / MICHAEL D oss � 2 REBECCA L ( 2) p 3 PINE TREE, %31 4 — 4 BIRCHVIEW Nebroska R j YgN ORS _ �1 • _Bi C7" - ° N • — � S PINE TREE 8� OAK H/L L 6 9 /RCN TREE / ANTELOPE WAY v G ANGELA 1 IC , T ROLLING H/ 2 AM9ERJACI�C • LA dims Prairie _ 5� 61 3 BEAVEROAL E RD MICKEY / A� IVY 4 BO BCA r LA EL_KHE_ L A 3 GOUGER LA ( �P r NlN J QR f YQ rE � 1 W Z w iL z 2 Uj sc j 1% W A —tAN tp AV HAWTHORNE AV' E ROSE ST 31 / A GER GERAN,� o � .J MAGNOL AV o c� Geran /um '� cn ? Pk Luke ,�a� 000 W }. Cr �. Q Pt; CASE AV cn O Cr AR ESTER Z AV Cr o �P � TILL' � P'( c .� W W 10_ BRAND ,y LA AV 32 32 c► Cr Maplewood (a Im No t ure Q' SEVENTH ST E Cenrer E SEVENTH St:"* Y 2 w v cc BUSH AV s' } F_ cr d MINNEHAHA m AV LOCATION MAP Q N 4% Attachment 1 - ` • GOP ) 4w o Q is • •� o ac • - • .tea.► � ..�.. Larpenteur / 0 m T Imo/ os - ' t ONO Go4p M v RM M �� •' MARYLAND AVE.::.... as1 0 to! • " ° Mar y l and ecior Av e, s 11! 41 ttl rn Stillwater R oad . % =tow m s .•i SC Sam os . W I .* LSC i ' • • � ; � • rte ... -.�'1 ) . � .,got" Harvester • • • _ • • ~ ~ • V C T OMP • R h. • R1 • i i i i .`. SITE LAND USE PLAN 5 Attachment 2 R3 • �• 4r erg,! .. • ^ (w boundary 1� ` � ■ �' •. 1 3 Z er .a. ,1 t � n � d• G /ter. • tA�� R3 :1 Zl 41 10 s i /,;...ee• ) 1 • }' r '• j) °s; ISS O' . ~if 1 • O ; •_��_.�.. j• co • BEAVER LAIgE TRA ER PARK ■ -4:3 (3. t , I" as as as a a 2 7S ' � 1 Jfis .i•,'i • 5 ~ �1 x•51 .�. ' 1. 1 .:�; 132E soR RowD cS^+ Dee.o i:.11a7 ! 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MAG N • . -µ - OtOA ■■ AVE.� r�s�■ ■�RiILISn 0 A �� ftsMkMtsILfl0NIRA"ssA ' 1 1 A .da K. f f � • � 1 k 1 1 � irk✓ �� * 1 . 0 lr 1 y � � 3 71 J. -- � tt 1` _ SCHOOL 01ST.I 14 r (s. �•s? 0 +o 's Ij 407 i . ♦•.... t .�. r•. •.....I..r �.+1 r r: •. y 1.� t Ti.a�•tO.ID.e 2 1� ( Iz l7 ro w s' f V. � . Y .ttt eft_ '�3. r�' ss.•�ta :�.� ' - t /t ti' P - R ZO ' It.,. (.t�l • is st' (t.ts�). (.Sam), .: 1. AAL RI r/ v`el v .•1/ '! .�la -op a tit A y Ilq .•~. ^ v S ` w I� ' ��~� w Z2 7 : •[O' r7! 7 • �-��'! i1� T�l1tJ1+" y = ` • �i � • .E i +o ?', 1• ��tl S.. � of . . ' 1 i w . /. 2 t �' _ /,• �: • �C• t. Ir� •. -�• ' �� _},. Jltl, 1'1.tt 13'1i �• r. - • • • - / -►f w� I.00 a .- .lr:'21 7 Z2 5 ` : i. _! ^ u•a' 11 i • - r -f-oir .i:w:i - 1 X (74 J.Z•1�� X +�1 et ' �• �� .� . +� �' r ' • :� _ a3_ - 101 t: e t� t b , �. ti� 4 ! Is• °' �y j'.. i `'� i• � { p �� .�i�1i'i.•J � 1! ` � � j � ..> w �� � �_ •D tsl: � s•« 1 t i .11 rt1► / >.t1 to�1 '.�• . 1� ' s•f '!' / O 7 ' � I..1 � lrs •-f s..� c b PROPERTY LINE /ZONING MAP - R1 =RESIDENTIAL SINGLE DWELLING "� •• ' • ' R3 =RESIDENTIAL MULTIPLE DWELLING AREA IN {QUESTION •••" NC= NEIGHBORHOOD COMMERCIAL .......... 6 Attachment 3 1995 Oakcrest Avenue West •Saint Paul, Minnesota 55113 Telephone (612) 631 -9200 *Facsimile (612) 636 -3922 April 1, 1992 Mr. Ken Roberts City of Maplewood 1830 East County Road B Maplewood, Minnesota 55109 Dear Mr ,9 Roberts, U, The purpose. of this letter is to request an extension of the re- zoning of the corner f ive acres of. the property at the southeast corner of McKnight and Maryland for a senior housing project. We are continuing to pursue financing for this project and we believe that it will be a very positive addition to your community. Thank you for your patience with us as we work to finance this project at a time when financing is very difficult to secure. Since ely, W�na eme t Inc. 9 Richard L. Webb Partner RLW /bd cc: Richard Schreier 7 Attachment 4 2. Land Use Ptah Change: Lake wood Drive l Maryland Avenue (4 Votes) 47�q� a. Manager McGuire presented the staff report. b. Director of Community Development Olson presented the specifics of the report. t. Commissioner Pearson presented the Planning Commission recommendation. d. Courrcilmember Zappa introduce the following Resolution and moved its -ad ODt n- 91 -04 -54 LAND USE PLAN CHANGE RESOLUTION WHEREAS, Richard Sagstetter applied for a change to the City's land use plan from RM (residential medium density) to RH (residential high density). WHEREAS, this change applies to the property located at the southeast corner of Maryland Avenue and Lakewood Drive. WHEREAS, the history of this change is as follows: 1. The Planning Commission held a ubli P c hearing on February 19, 1991 City staff published a hearin notice in the Maplewood ewood Rev i e A Revie and .sent notices ces to the surrounding property owners as required b law. Q y The Planning Commi ssion gave everyone at the hearing 9 a chance to speak and present written statements. The Planning Commission recommended to the City Council that they table this change until someone oses ro development for the property, A A a 2. The Cit Council discussed the lan amendment ndment on April 8 and April 2.2, 1991. They considered reports and recommendations from the Planning Commission and City y NOW, THEREFORE, BE IT RESOLVED that the City Council approve a change from RM (residential medium density) to RH (residential high density) for five acres at the southeast corner of Lakewood Drive and Maryland Avenue. Approval is for the following reasons: I. This change is based on testimony at the hearing that this area will be developed with senior housing. 20 The Council has stated in the past that they would approve density increases for senior housing. 3. Senior housing produces less traffic per unit than other types of multiple dwellings. 4. The Council will consider changing this site back to RM after one year if construction has not started on a senior housing project. Seconded by Councilmember Car son Ayes — all 8 Attachment 5 1 1 AGENDA N0. c/ 6 AGENDA REPORT Aotion b Co uncil . T0: City Manager Endorsed . Mod FROM: Finance Director Rejected�..,� date RE: SCHEDULE MEETING TO REVIEW 1991 ANNUAL FINANCIAL REPORT DATE: March 24, 1992 Recently, the City's 1991 Annual Financial Report and Audit were completed. Three documents have been prepared and are scheduled for delivery on April 17: 1. General Purpose Financial Report -- contains data extracted from the Comprehensive Annual Financial Report and provides a concise summary of the City's financial condition. Copies of this report will be distributed to the City's advisory boards and commissions. Also, a limited supply will be available to the public. 2. Comprehensive Annual Financial Report -- contains detailed financial and statistical information to provide complete information on all financial transactions during the year. Copies of this report will be distributed to the Council State Auditor, Moody's Investors Service, Standard and Poors, bond investors, and the Maplewood Library. 3, Management Letter -- contains the auditors' comments and recommendations regarding financial . mana ement Copies of this g p letter will be distributed to the Council and management staff. It is recommended that the Council schedule a meeting with the auditors to discuss these reports. Last year a special meeting was held at 6:30 p.m. immediately preceding the second regular Council meeting in April. lz FINANCE /REVIEW.AGN