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HomeMy WebLinkAbout1990 04-23 & 04-26 City Council PacketAGENDA MAPLEWOOD CITY COUNCIL 7:00 P.M., Monday, April 23, 1990 and 4:30 P.M., Thursday, April 26, 1990 Hazelwood Fire Station, 1530 E. County Road C Meeting No. 90 -8 A. CALL TO ORDER B. ROLL CALL C. APPROVAL OF MINUTES 1. Minutes of Meeting No. 90 -7 (April 9 & 12, 1990) D. APPROVAL OF AGENDA E. CONSENT AGENDA All matters listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion on these items. If a member of the City Council wishes to discuss an item, that item will be removed from the Consent Agenda and will be considered separately. 1. Approval of Claims 2. Paramedic Bill - Application For Cancellation 3. Resolutions of Appreciation 4. Acquisition of 1870 McKnight Road By Eminent Domain 5. Cancellation of Assessments: Maida 6. Meyer St. Water Main - Project 87 -13: Acceptance of Project 7. Bush and Meyer: Yield Signs 8. Mailand Road Pumping Station - Project 86 -15: Acceptance of Project 9. Upper Afton Road - Project 86 -07: State Aid Variance & Request and Hold Harmless 10. Variance To Sanitary Sewer Connection 1309 Kohlman 11. Acquisition of Tax Forfeited Land: Netnorlin Addition, Lot 21, Block 1 12. Acquisition of 2 -1/2 Acres to Harvest Park by Eminent Domain. EA APPOINTMENTS AND PRESENTATIONS 1. Planning Commission 2. Presentation of HRC Annual Report F. PUBLIC HEARINGS 1, 7 :30 P.M., Condor Storm Sewer Project 86 -01 (4 Votes 2, 7 : 40 P.M., Modification of Tax Increment Plan G. AWARD OF BIDS H. UNFINISHED BUSINESS 1, Code Amendment: Electrical Inspections (2nd Reading) I. NEW BUSINESS 1. Tax - exempt Financing: Share Clinic (Beam Avenue 2. Overlay Projects 3, Hazardous Waste Day 4. Proposed Ramsey County Home Rule Charter Resolution 5, Gervais Avenue, Hazelwood to Kennard: Order Feasibility StudyY. 6. Developer Escrow 7, City Hall Addition Update J. VISITOR PRESENTATIONS K. COUNCIL PRESENTATIONS 1. 2. 3. 4, 5. 6. 7. 8. 9. 10. L. ADMINISTRATIVE PRESENTATIONS 2. 3. 4. M. ADJOURNMENT MINUTES OF MAPLEWWOOD CITY COUNCIL 7:00 P.M., Monday, April 9, 1990 and 4:30 P.M., Thursday, April 12, 1990 Hazelwood Fire Station Meeting No. 90 -7 A. CALL TO ORDER A regular meeting of the City Council of Maplewood, Minnesota, was held at the Hazelwood Fire Station, 1530 E. County Road C and was called to order at 7:00 P.M., by Mayor Anderson. B. ROLL CALL Norman G. Anderson, Mayor Present Gary W. Bastian, Councilmember Present Frances 1. Juker, Councilmember Present George F. Rosebach, Councilmember Present Joseph A. Zappa, Councilmember Present C. APPROVAL OF MINUTES 1. Minutes of Meeting No. 90 -6 (March 26, 1990) Mayor Anderson moved to approve the Minutes of Meeting No. 90 -6 (March 26. 1990) as submitted. Seconded by Councilmember Bastian. Ayes - Mayor Anderson, Councilmembers Bastian, Juker and Zappa. Councilmember Rossbach abstained. Mayor Anderson introduced Boy Scout Troop from Beaver Lake School who attended the meeting and are working for their citizenship award. i7 RMLY 77.5i3 >+ +Taf; S -3? RN2 1 Mayor Anderson moved to approve the Agenda as amended: 1. 2. 3 . 4. S. 6. 7. 8 . 9. 10. Hazardous Waste Day School District's Election Gervais Street, West from Kennard New Car Dealer - Parking Gas Station - Larpenteur and Highway 61 Stillwater Road Tower Suburban Rate Authority Cable Arbor Day City Hall Planting 1 4 -9 -90 Seconded by Councilmember Bastian. Ayes - all. E. CONSENT AGENDA Councilmember Rossbach moved seconded by Councilmember Zaooa Ayes - all to approve the Consent Agenda Items B -1 through 4 as recommended: 1. Approval of Accounts ACCOUNTS PAYABLE: 243,012.61 S 78,348.84 321,361.45 PAYROLL: 181,187.75 S 9.787.86 190,975.61 512,337.06 Checks ,#5548 - $5595 Dated 03 -15 -90 thru 03 -27 -90 Checks #`3959 - #4087 Dated - 4 = -0 =0- Total per attached voucher /check register Payroll Checks Payroll Deductions Total Payroll GRAND TOTAL 2. Budget Transfer - Sanitary Sewer Operation Approved a budget transfer of $10,100 from the sanitary sewer contingency account to the fee for service account to pay for the bills for sanitary sewer outlets created by the agreement with St. Paul. 3. Renewal of Contracts for Insurance Consultant Authorized the renewal of the contract with the firm of corporate Risk Management, Inc., as the City's insurance consultant. 4. Selection of Insurance Agents Approved that the selection of insurance agents is as follows: Ekblad, Pardee and Sewell - Markets assigned to this agency are: League of Minnesota Cities, United Fire and casualty, Hartford Steam Boiler, Western National, Auto Owners, St. Paul Companies, and Penco. Hadtrath and Associates, Inc. - markets assigned to this agency are: Titan Indemnity, U.S.F. & G., Illinois Insurance Exchange and State Fund Mutual for Workers Compensation. 2 4 -9 -90 H. UNFINISHED BUSINESS 1. Code Amendment: Volume Based Garbage Rates (2nd Reading) a. Manager McGuire presented the staff report. b. Councilmember Zappa introduced the following ordinance and moved its adoption; ORDINANCE NO. 661 AN ORDINANCE REQUIRING VOLUME -BASED RATES FOR GARBAGE COLLECTION THE MAPLEWOOD CITY COUNCIL DOES HEREBY ORDAIN AS FOLLOWS: Section 1. Section 16 (Garbage and Refuse Code) is hereby amended to add the following section: Sec. 16 -33. Volume -based rates. Each garbage hauler licensed under this ordinance shall provide to their residential customers a system of volume -based rates. A volume -based rate is a solid waste collection and disposal charge based on the volume of the solid waste. There shall be a minimum of two categories for the volume of garbage and for the rate of collection. The rate shall be proportionately less for the smaller category. Section 2. This ordinance shall take effect upon its passage and publication. Seconded by Councilmember Rossbach. Ayes - all. F. PUBLIC HEARINGS 1. 7:10 P.M., Conditional use Permit Revision: Cope Avenue (Lillie Veterinary Clinic). a. Mayor Anderson convened the meeting for a public hearing regarding the request of John Lillie, Jr., Lillie Veterinary Clinic, for approval to revise the site plan as follows: 1. The parking spaces previously proposed north of the building would be relocated closer to the east lot line in an area that was proposed for parking -lot expansion. The area north of the building would be left as green area. 2. The building would be reduced from 2,684 square feet to 2,382 square feet, and the basement would be omitted. 3 4 -9 -90 3. The landscape plan has been revised. Three trees previously proposed east and southeast of the building would be moved to the north side of the building. b. Manager McGuire presented the staff report. c. Director of Community Development Olson presented the specifics of the proposal. d. Board Member Roger Anitzberger presented the Community Design Review Board recommendation. e. Mr. Scott Nettleton, representing Lillie veterinary Clinic, spoke on behalf of the proposal. f. Mayor Anderson called for persons who wished to be heard for or against the proposal. The following persons expressed their views: Gary Corks, 1252 Cope Avenue g. Mayor Anderson closed the public hearing. h.. Councilmember Zappa moved that the three trees remain on the south side of building. Seconded by Mayor Anderson. Ayes- all. i. Councilmember Zappa introduced the following resolution and moved it adoption: 90 -4 -48 WHEREAS, John Lillie, Jr., initiated a conditional use permit for a veterinary clinic at the following- described property: That part of Block 13 and the vacated street and the vacated alley in said Block 13, Clifton Addition, according to the plat thereof, on file and of record in the office of the County Recorder, Ramsey County, Minnesota, described as follows: Beginning at the southwest corner of said Block 13; thence north 0 degrees 44 minutes east, along the east line of Atlantic Street, a distance of 277.04 feet to the southwesterly line of proposed street; thence south 60 degrees 46 minutes east, along said southwesterly line, a distance of 398.26 feet to the west line of the east 10 feet of Lot 7, said Block 13, Clifton Addition; thence south 0 degrees 44 minutes west, a distance of 82.53 feet to the south line of said Block 13; thence west 350 feet to the point of beginning, excepting therefrom the following described parcel of land: That part of Block 13 and the vacated alley in said Block 13, Clifton Addition, according to the plat thereof, on file and of 4 4 -9 -90 record in the office of the County Recorder, Ramsey County, Minnesota, described as follows: Commencing at the southwest corner of said Block 13; thence north 0 degrees 44 minutes east, along the east line of Atlantic Street; a distance of 277.04 feet to the southwesterly line of proposed street; thence south 60 degrees 46 minutes east, along said southwesterly line, a distance of 228.09 feet to the point of beginning of the parcel of land to be described; thence continuing along said southwesterly line, a distance of 170.00 feet to the west line of the east 10 feet of Lot 7, said Block 13, Clifton Addition; thence south 0 degrees 44 minutes west, a distance of 82.53 feet to the south line of said Block 13; thence west, a distance of 210.00 feet; thence north, at right angles to said south line of Block 13, a distance of 53.78 feet; thence north 29 degrees 14 minutes 24 seconds east, a distance of 128.16 feet to the point of beginning. WHEREAS, the procedural history of this conditional use permit is as follows: 1. This conditional use permit was approved by the Maplewood City Council on November 13, 1989. 2. The Maplewood City Council held a public hearing to consider a revision to this permit on April 9, 1990. Notice thereof was published and mailed pursuant to law. All persons present at said hearing were given an opportunity to be heard and present written statements. The Council also considered reports and recommendations of the City staff and Planning Commission. NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that the above - described conditional use permit be approved on the basis of the following findings -of -fact: 1. The use would be located, designed, maintained, constructed and operated to be in conformity with the City's comprehensive plan and Code of ordinances. 2. The use would not change the existing or planned character of the surrounding area. 3. The use would not depreciate property values. 4. The use would not involve any activity, process, materials, equipment or methods of operation that would be dangerous, hazardous, detrimental, disturbing or cause a nuisance to any person or property, because of excessive noise, glare, smoke, duet, odor, fumes, water or air pollution, drainage, water run -off, vibration, general unsightliness, electrical interference or other nuisances. 5 4 -9 -90 S. 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. S. The use would maximize the preservation of an 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. Adherence to the revised site plan, date - stamped March 15, 1990. Minor changes may be approved by the Director of Community Development. 2. This permit shall be subject to review after one year from the date of approval, based on the procedures in City code. 3. There shall not be any outdoor kenneling of animals. 4. There shall not be any noise from barking inside the building that can be heard at a residential property line. Seconded by Mayor Anderson. Ayes - all. 2. 7:20 P.M., Southlawn Drive and Beam Avenue a. conditional Use Permit (Chili's) b. Community Design Review Board Appeals 1. Mayor Anderson convened the meeting for a public hearing regarding the requests of Chili's, Inc., Richard Schreier and City Staff as follows: a. Chili's, Inc., is requesting approval of a conditional use permit (CUP). The permit is for a 5,995 - square -foot, 217 -seat Chili's Restaurant. The zoning is BC(M), Business Commercial (Modified). Code requires a conditional use permit for restaurants in BC(M) districts. b. The property owner is requesting approval of a 24,540 - square -foot, one -story shopping center. 6 4 -9 -90 C. Staff is recommending several changes to the Community Design Review Board approval. 2. Manager McGuire presented the staff report. 3. Director of Community Development Olson presented the specifics of the proposal. 4. Commissioner Will Rossbach presented the Planning Commission recommendation. 5. Board Member Roger Anitzberger presented the Community Design Review Board recommendation. 6. Mayor Anderson called for persons who wished to be heard for or against the proposal. The following asked questions and presented their views: Randy Engle, Buetow and Associates, Architect Richard Schreier, 2125 DeSoto, owner of the property Bill Potts, representing Chili's, Inc. John Saunders, representing Share, Inc. Pam Shau, representing Share, Inc. Margaret Early, Southlawn and Radatz Roger Rickey, 1809 Radatz 1. Mayor Anderson closed the public hearing. 8. councilmember Bastian moved to delete the frontage road and remove that from the site plan.. Seconded by Councilmember Rossbach. Ayes - Mayor Anderson, Councilmembers Bastian, Juker and Rossbach Nay - Councilmember Zappa. 9. Councilmember Bastian moved to allow the easterly second curb cut as lonc as it is in consideration of the chance of the location of the plantings to the west. Seconded by Councilmember Zappa. Ayes - all. 10. Mayor Anderson moved to have signace for right turns only onto Southlawn for both curb cuts. Seconded by Councilmember Bastian.Ayes - Mayor Anderson, Councilmember Zappa. Nays - Councilmembers Bastian, Juker, and Rossbach. Motion failed. 7 4 -9 -90 11. Councilmember Juker moved to have right hand turn only access to Southlawn from narking lot for southerly exit for sure or both exits if necessary and that it be signed as right turn only. Seconded by Councilmember Bastian. Ayes - Mayor Anderson, Councilmembers Bastian, Juker and Rossbach Nay - Councilmember Zappa. 12. Councilmember Rossbach moved to approve the site plan for Chili's restaurant as shown and that the rest of the development be phased. Seconded by Councilmember Juker. Ayes - Mayor Anderson, Councilmembers Bastian, Juker and Rossbach. Nay - Councilmember Zappa. 13. Councilmember Rossbach moved to approve the site plan for the retail center as shown with provisions that the 20 southerly Parking spaces not be marked and hosted "No Parking" until such time as it is obviously needed. Seconded by Councilmember Anderson. Ayes - all. Councilmember Zappa moved an amendment that the developer start construction without the southerly parallel parking units. Seconded by Mayor Anderson.Ayes - Mayor Anderson, Councilmember Zappa. Nays - Councilmembers Bastian, Juker and Rossbach. Motion defeated. 14. Councilmember Bastian moved to approve a variance for the retail center for up to 20 southerly spaces. Seconded by Mayor Anderson.Ayes - all. 15. Councilmember Juker moved that the color of the awning for the building be changed. Motion died for lack of a second. 16. Mayor Anderson moved to approve the CDRB recommendations as amended with the following added provisions. Plantings cannot be over 2 feet high adjacent to the westerly driveway on Beam 8 4 -9 -90 Full brick on the east, west and north sides of the building. Seconded by Councilmember Rossbach. Ayes - Mayor Anderson, Councilmembers Juker, Rossbach and 2appa. Nays - Councilmember Bastian. 17. Councilmember Bastian introduced the following resolution and moved its adoption: 90 -4 -49 WHEREAS, Chili's, Inc., initiated a conditional use permit to construct a restaurant in a BC(M), business commercial (modified) district at the following- described property: West 150 ft. of the North 390 ft. of the SW 1/4, Sec. 2, T 29N, R 22W, lying north of Radatz Avenue, subject to Beam Ave. and except the West 33 ft. thereof taken for Southlawn Drive. East 100 ft. of the West 250 ft. of the North 390 ft. of SW 1/4 Sec. 2, T 29 N, R 22W. Lying North of Radatz Avenue subject to Beam Avenue. East 100 ft. of the West 350 ft. of the North 390 ft. of SW 1/4, Sec. 2, T 29N, R 22W, lying north of Radatz Avenue, subject to Beam Avenue. East 100 ft. of the West 450 ft. of the North 390 ft. of SW 1/4, Sec. 2, T 29N, R 22W, lying north of Radatz Avenue, subject to Beam Avenue. WHEREAS, the procedural history of this conditional use permit is as follows: 1. This conditional use permit was reviewed by the Maplewood Planning Commission on March 5, 1990. The Planning Commission recommended to the City Council that said permit be approved. 2. The Maplewood City Council held a public hearing on April 9, 1990. Notice thereof was published and mailed pursuant to law. All persons present at said hearing were given an opportunity to be heard and present written statements. The Council also considered reports and recommendations of the City staff and Planning Commission. NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that the above- described conditional use permit be approved on the basis of the following findings -of -fact: 1. The use would be located, designed, maintained, constructed and operated to be in conformity with 7 4 -9 -90 the City's comprehensive plan and Code of Ordinances. 2. The use would not change the existing or planned character of the surrounding area. 3. The use would not depreciate property values. 4. The use would not involve any activity, process, materials, equipment or methods of operation that would be dangerous, hazardous, detrimental, disturbing or cause a nuisance to any person or property, because of excessive noise, glare, smoke, dust, odor, fumes, water or air pollution, drainage, water run -off, vibration, general unsightliness, electrical interference or other nuisances. 5. The use would generate only minimal vehicular traffic on local streets and would not create traffic congestion or unsafe access on existing or proposed streets. 6. The use would be served by adequate public facilities and services, including streets, police and fire protection, drainage structures, water and sewer systems, schools and parks. 7. The use would not create excessive additional costs for public facilities or services. 8. The use would maximize the preservation of and incorporate the site's natural and scenic features into the development design. 9. The use would cause minimal adverse environmental effects. Approval is subject to the following conditions: 1. Compliance with the approved site plan and related conditions. Minor changes may be approved by the Director of Community Development. 2. This permit shall be subject to review after one year from the date of approval, based on the procedures in the City code. Seconded by Councilmember Zappa. Ayes - all. 3. 7:30 P.M., Olive Garden's Liquor License 10 4 -9 -90 a. Mayor Anderson convened the meeting for a public hearing regarding the request of Paul A. Stein for approval of an On -Sale Liquor License, for The Olive Garden Italian Restaurant, 1749 Beam Avenue. b. Manager McGuire presented the staff report. c. Director of Public Safety Collins presented the investigation reports. d. Mr. Paul Stein, the applicant, stated he is not involved in any other liquor license or establishment. e. Mayor Anderson called for proponents or opponents. None were heard. f. Mayor Anderson closed the public hearing. g. Councilmember Zappa introduced the following resolution and moved its adoption: 90 -4 -50 NOTICE IS HEREBY GIVEN, that pursuant to action by the City Council of the City of Maplewood on April 9, 1990, an On -Sale Intoxicating Liquor License was approved for Paul Stein, dba The Olive Garden, 1749 Beam Avenue. The Council proceeded in this matter as outlined under the provisions of the City ordinance. Seconded by Councilmember Rossbach. Ayes - all. H. UNFINISHED BUSINESS fContinuedt 2. Reconsiderations Mark's Nature Haven a. Councilmember Rossbach moved to reconsider the decision regarding Mark's Nature Haven and Placed it on the May 14 1990 Agenda Seconded by Councilmember Zappa. Ayes - Mayor Anderson, Councilmembers Juker, Rossbach and Zappa. Nay - Councilmember Bastian. 3. Highwood Estates No. 2 a. Manager McGuire presented the staff report. b. Director of Community Development Olson presented the specifics of the proposal. c. Mr. Bill Mahre, 1737 Clarence Street, representing the St. Paul Ski Club (St. Paul Educational Foundation) spoke regarding drainage. 11 4 -9 -90 d. Councilmember Zappa moved to approve the Highwood Estates No. 2 preliminary plat subject to the following conditions being completed before final plat approval: a. Submittal of a signed developer's agreement, with required surety, for all required public improvements, erosion control and tree replacement. This agreement shall include, but not be limited to: 1) A requirement for the placement of temporary fencing, during construction, around woodlots to be saved. 2) The installation of standard street lights in 8 locations, primarily at street intersections. An additional street light shall be required at the intersection of Highwood Avenue and Sterling Street at the time Sterling Street is extended. The exact location and type of the lights shall be subject to the approval of the City Engineer. 3) If deemed necessary by the City Engineer, the construction of a 12- inch - diameter water main from the south end of Marnie Street through Pleasant View Park into the plat. The 12 -inch water main shall continue from the intersection of Sterling Street and Southcrest Avenue east along Southcrest to O'Day Street, then north on O'Day to Ogden Avenue, (Nemitz Avenue), then east to Nemitz Avenue and shall end at the intersection of Nemitz and Southcrest Avenues (Dennis Street). 4) The construction of a 8 -foot -wide bituminous trail from the south end of Marnie Street in Pleasantview Park to the intersection of Sterling Street and Southcrest Avenue. The location and construction of the trail shall be subject to the approval of the City Engineer and parks and Recreation Director. 5) Granting to the City of Maplewood a temporary 100 - foot- diameter cul -de -sac bulb easement for the temporary dead end of Sterling Street. b. The right -angle curve at the intersection of Sterling Street and Southcrest Avenue shall be redesigned as a 90- foot - radius curve, as measured along the center of the street. The property line between Lots 7 and S, Block 7, shall be redesigned so that it is perpendicular to the center line of the street. c. Sterling Street and Southcrest Avenue shall have a right -of- way width of 60 feet and a pavement width of 32 feet. d. Approval of final grading, utility, drainage, erosion control and street plans by the City Engineer. The erosion control plan 12 4 -9 -90 shall address the recommendations of'the Soil Conservation District and the Ramsey- Washington Watershed District. e. The grading plan shall include a proposed building pad elevation and contour information for each home site, as well as the areas to be disturbed for street construction. Housing styles shall be illustrated which minimize grading on sites that contain trees to be preserved. The grading plan shall show the depth and location of the Williams Brothers pipeline and shall show the required berm for Lot 9, Block 6 (Outlot B) along the west easement line of the pipeline. Deviation from the approved grading may be permitted by the City Engineer, provided that the intent of the overall grading plan is complied with. f. Approval of a tree removal and planting plan by the Director of Community Development before grading or construction begins, 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. g. Recordable deed restrictions to be recorded to run with the title of the affected parcels, shall be submitted to the City along with the appropriate recording fees to: 1) No more than 40% of the roof area of each dwelling and attached or unattached garages shall discharge water to the south. This discharge shall be controlled with gutters, downspouts, splashblocks or other acceptable methods of eliminating erosion during its course to the ponding areas. 2) Except for Lot 9, Block 6, prohibit the construction of a dwelling within 100 feet of the Williams Brothers pipeline. (The lots that appear to be effected are Lots 1 8, Block Six and Lot 26, Block One.) The developer shall also notify the purchasers of the pipeline location. h. This plat shall be subject to Section 9 -191 of the Maplewood City Code (Environmental Protection) including providing the City Engineer with a study prepared by a registered soils engineer to certify the stability of potentially unstable slopes in the areas of the plat that will have significant grading. I. Deed Outlot a to the St. Paul Education Foundation. J. The dedication of three feet of right -of -way to Ramsey County for Highwood Avenue. k. Change the name of the north -south portion of Southcrest Avenue to Dennis Street to be consistent with Maplewood's street name system. 13 4 -9 -90 1. Crestview Court shall be renamed Mamie Court. m. Ogden Avenue shall be renamed Nemitz Avenue. n. Lot 9, Block 6 shall be platted as Outlot B. This outlot shall not be platted or used as a building site until Sterling Street is constructed through to Highwood Avenue. o. Public storm water piping easements shall be obtained from the owners of the St. Paul Education Foundation property to allow storm water from the plat to reach the City ponding area. p. The developers' agreement shall include the construction of a culvert under Carver Avenue at Sterling Street. q. The City must get a permit from Mn /Dot for the developers to construct discharge piping to the I -494 ditch. The City must also get a permit for the Ski Club to pump stormwater into the I -494 ditch in perpetuity. r. The Developers shall obtain an easement from Mn /Dot for use of the I -494 right -of -way for ponding. This easement shall be as described in the developers' agreement with the Ski Club. Seconded by Councilmember Juker. Ayes - all. e. Councilmember Bastian introduced the following resolution and moved its adoption: 90 -4 -51 WHEREAS, Roar Development initiated a rezoning from F, farm residential to R -1, single- dwelling residential for the following - described property: 1. Outlot A, Highwood Estates (Parcel 13- 28- 22- 42 -40). 2. SUB TO STH 100/117 THE W 100 FT OF E 298 FT OF N 245 FT OF W 1/2 OF NE 1/4 OF SE 1/4 AND W 63 FT OF E 361 FT OF NO 183 9/10 FT OF SD W 1/2 IN SEC 13 TN 28 RN 22 (PARCEL 13- 28-22-41- 0012). 3. EX E 173 FT OF N 1100 FT W OF CARVER LOTS & EX W 100 FT OF E 298 FT OF N 245 FT & EX W 63 FT OF E 261 FT OF N 183.9 FT OF W 1/2 OF NE 1/4 OF SE 1/4. PART, NWLY OF HWY 494, OF NE 1/4 OF BE 1/4. ALSO, PART NWLY OF HWY 494 OF GOVT LOT 1 IN SEC 13 TN 28 RN 22 (PARCEL 13- 28- 22- 41- 0013). 4. SUBJ TO RD; EX N 552.1 FT OF FOL; PART WLY OF CL OF SD RD OF NW 1/4 OF SE 1/4 & PART E OF PLEASANTVIEW PARR NO 2 OF NE 1/4 OF SW 1/4 OF SEC 13 TN 28 RN 22 (PARCEL 13- 28 -22- 31- 0064). 14 4 -9 -90 WHEREAS, the procedural history of this rezoning is as follows: 1. This rezoning was reviewed by the Maplewood Planning Commission on February 20, 1990. The Planning Commission recommended to the City Council that said rezoning be approved. 2. The Maplewood City Council held a public hearing on April 9, 1990, to consider this rezoning. Notice thereof was published and mailed pursuant to law. All persons present at said hearing were given an opportunity to be heard and present written statements. The Council also considered reports and recommendations of the City Staff and Planning Commission. NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that the above - described rezoning be approved on the basis of the following findings of fact: 1. The proposed change is consistent with the spirit, purpose and intent of the zoning code. 2. The proposed change will not substantially injure or detract from the use of neighboring property or from the character of the neighborhood, and that the use of the property adjacent to the area included in the proposed change or plan is adequately safeguarded. 3. The proposed change will serve the best interests and conveniences of the community, where applicable and the public welfare. 4. The proposed change would have no negative effect upon the logical, efficient, and economical extension of public services and facilities, such as public water, sewers, police and fire protection and schools. 5. The proposed R -1 zoning would be consistent with the proposed RL designation on the Land Use Plan. Seconded by Councilmember Zappa. Ayes - all. 4. Lark Street Water Drainage a. Manager McGuire presented the staff report. b. Councilmember Zappa moved that the area around 379 Lark be added to the feasibility study already in Progress, Protect 90 -07, for water and miscellaneous improvements. Seconded by Mayor Anderson. Ayes - all. 15 4 -9 -90 S. Gopher Disposal Service: Battery collection Discussed after item H -1 and removed from Agenda. 6. Consider Option For Open Space a. Manager McGuire presented the staff report. b. Councilmember Zappa moved to refer this item to the Parks and Recreation Commission for research and report back to the Council in 90 days with their recommendation. Seconded by Councilmember Juker. Ayes - all. 7. Prevailing Wage Ordinance (2nd Reading) a. Manager McGuire presented the staff report. b. Councilmember Bastian introduced the following ordinance and moved its adoptions 75S i7i.``, C$= 'Z•7li7fa AN ORDINANCE REQUIRING THAT CERTAIN CONTRACTS FOR CITY CONSTRUCTION CONTRACTS CONTAIN PROVISIONS REQUIRING PREVAILING WAGE RATES BE PAID TO LABORERS AND MECHANICS ON THE PROJECT SITE THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA, DOES HEREBY ENACT AND ORDAIN: Section 1. The Municipal Code of the City of Maplewood is amended to read as follows: A. City Policy. It is in the public interest that public buildings be constructed and maintained in the highest quality and that the men and women be compensated to the full and just value of the services they perform. It is therefore declared to be the policy of the City of Maplewood that the wages paid to the trades, occupations and laborers on these projected financed in whole by City funds should be comparable to wages paid for similar work in the community as a whole. B. Definitions. The terms used in this Section shall have the meaning given them unless otherwise defined. 1. City Project. "City Project" means the erection, construction or remodeling of a building where all the following conditions are present: a) The work is performed on real property and not solely on personal property; 16 4 -9 -90 b) The project is required to be competitively bid pursuant to Minn. Stat. No. 471.345; c) The work is to be let by the City under Contract; and d) The Project is financed in whole by City funds. 2. Prevailing Wage. "Prevailing Wage" means the hourly basic rate of pay plus the contribution for health and welfare benefits, vacation benefits, pension benefits, and any other economic benefit paid to the largest number of workers engaged in the same class of labor within the community, including the rental rates for truck hire paid to those who own and operate the truck. The prevailing wage rate may not be less than a reasonable and living wage. The rate shall be the one as determined by the commissioner of Labor and Industry from time to time pursuant to Minn. Stat., No. 177.41 to 177.44. 3. Community. "Community" means the County of Ramsey 4. Hours of Labor. "Hours of labor" means hours of labor per day and per week worked with the community by workers of the same class. The prevailing hours of labor may not be more than eight hours per day or more than 40 hours per week. However, no worker shall be permitted or required to work more hours than herein specified unless all hours in excess of eight hours per day or 40 hours per week are at least at the rate of one and one -half the hourly basic rate of pay. C. Contract Recuirements. The bid specifications and the contract for any City project shall contain the following provisions, or language similar in content or intent. 1. The contractor and any subcontractor, agent or other person doing or contracting to do all or a part of the City Project must pay at least the prevailing wage rate to all trades and occupation workers employed directly on the work site. 2. Upon request of the City, the contractor and any subcontractor, agent and other person doing or contracting to do all or a part of the work of the City Project shall within five (5) working days supply the City of copy of payrolls showing wages paid, and a wage compliance statement with respect to wages paid each of its laborers, workers, and mechanics employed directly on the City Project work site. In the event such statements are not provided or in the event such statements disclose that the required Prevailing Wage Rate is not being paid, then the City shall have the right to withhold payments to the contractor for such periods of non - compliance. The withheld payments shall be equal to the difference between the wages paid and the Prevailing Wage Rate for the period of non - compliance. During the work, the City shall have the right to require an audit of the contractor's books to 17 4 -9 -90 determine compliance or non - compliance. Each contractor and subcontractor shall retain copies of the weekly payrolls for a period of not less than one (1) year after completion of the work. D. Exceptions. 1. The requirements set forth in the previous section do not apply to wage rates of laborers, workers, or mechanics who process or manufacture materials or products or to the delivery of materials or products by or for commercial establishments which have a fixed place of business from which they regularly supply processed or manufactured materials or products. Provided, however, the requirements set forth in the previous section do apply to laborers, workers, or mechanics who deliver mineral aggregate such as sand, gravel, or stone which is incorporated into the work under the contract by depositing the materials substantially in place, directly or through spreaders, from the transporting vehicle. 2. The requirements set forth in the previous sections do not apply to City projects where 204 or more of the funds are derived from special assessments pursuant to Minnesota Statute No. 429, et al. Section 2. This ordinance shall take effect and be in force from the date of its passage and publication as provided by law. Seconded by Councilmember Zappa. Ayes - all. S. Holloway Avenue - Project 87 -14 (4 Votes) a. Manager McGuire presented the staff report. b. Director of Public Works Haider informed the Council of the history of the proposed improvement. c. Councilmember Zappa moved to approve the construction of Holloway Avenue Proiect 87 -14 as presented. Seconded by Mayor Anderson.Ayes - Mayor Anderson, Councilmember Zappa. Nays - Councilmembers Bastian, Juker and Rossbach. Motion defeated. d. Councilmember Zappa moved that staff prepare for a public hearing regarding the vacation of the Holloway Avenue right of way. Seconded by Mayor Anderson. Ayes - all. 18 4 -9 -90 I. NEW BUSINESS 1. Code Amendment: Electrical Inspections a. Manager McGuire presented the staff report. b. Councilmember Bastian moved first reading of an ordinance concerning electrical inspections and requirements. Seconded by Councilmember Zappa. Ayes - all. 2. Barrack's International Wines and Spirits a. Manager McGuire presented the staff report. b. Councilmember Juker moved that Sarrack's International Wine and Spirits reapoly for the variance to expand their parkin lot up to five feet of the north property line and that a variance be granted to waive the application fee and to waive the appearance before the Community Design Review Board. Seconded by Councilmember Zappa. Ayes - all. 3. 2264 -2292 Larpenteur Avenue a. Manager McGuire presented the staff report. b. Director of Community Development Olson stated that this matter was brought back to the Council because of two problems; (1) the drainage, the house on Lot 1 was placed 2 to 2 -1/2 feet above the grade shown on the site plan, and (2) the brick being removed from the houses. c. Councilmember Zappa moved to direct the staff to enforce the action of this Council at the time the original plans were presented and approved. Seconded by Councilmember Rossbach. Ayes - all. 4. 2626 Highway 61 and 1186 E. County Road C a. Manager McGuire presented the staff report. b. Councilmember Zappa moved to authorize staff to Give Mr. Kline 30 days notice to repair, demolish or remove the former repair garage at 2626 Highway 61 within 30 days of notice. Seconded by Councilmember Juker. Ayes - Mayor Anderson, Councilmembere Juker, Rossbach and Zappa. Nay - Councilmember Bastian. 19 4 -9 -90 5. Ramsey County Overlay Agreement. a. Manager McGuire presented the staff report. b. Mayor Anderson moved to direct staff to enter into an agreement with Ramsey County regarding the County offering shoulder parking on four roads that are scheduled for maior maintenance this Year and that this be financed from the Street Construction State Aid Fund. Seconded by Councilmember Juker. Ayes - all. 6. Southlawn Avenue, Project 87 -17, Change Order Six and Seven, Accept Project and Order Preparation of Assessment Roll. a. Manager McGuire presented the staff report. b. Councilmember Bastian introduced the following resolutions and moved their adoption: 90 -4 -52 WHEREAS, the City Council of Maplewood, Minnesota, has heretofore ordered made Improvement Project 85 -17 and has let a construction contract pursuant to Minnesota Statutes, Chapter 429, and WHEREAS, it is now necessary and expedient that said contract in the amount of $476,467.97 be modified and designated as Improvement Project 85 -17 Change order Six. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the Mayor and City Clerk are hereby authorized and directed to modify the existing contract by executing said Change order Six in the amount of $666.51. 90 -4 -53 WHEREAS, the City Council of Maplewood, Minnesota, has heretofore ordered made Improvement Project 85 -17 and has let a construction contract pursuant to Minnesota Statutes, Chapter 429, and WHEREAS, it is now necessary and expedient that said contract in the amount of $477,134.48 be modified and designated as Improvement Project 85 -17 Change Order Seven. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the Mayor and City Clerk are hereby authorized and directed to modify the existing contract by executing said Change Order Seven in the amount of $28,344.08. 20 4 -9 -90 90 -4 -54 WHEREAS, the City Manager for the City of Maplewood has determined that Southlawn Avenue, City Project 85 -17 is complete and recommends acceptance of the project; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that City Project 55 -17 is complete and maintenance of these improvements is accepted by the City. Release of any retainage or escrow is hereby authorized. 90 -4 -55 WHEREAS, the City clerk and City Engineer have final construction costs for the improvement of Southlawn Avenue, City Project 85 -17. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the City Clerk and City Engineer shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land abutting on the streets affected, without regard to cash valuation, as provided by law, and they shall file a copy of such proposed assessment in the city office for inspection. FURTHER, the clerk shall, upon completion of such proposed assessment notify the Council thereof. Seconded by Councilmember Zappa. Ayes - all. 7. Storm Sewer Feasibility Studies a. Manager McGuire presented the staff report. b. Councilmember Zappa moved that staff would perform the studies in house except for the County Road S proiect, that would be handled by a consultant and introduced the following resolutions and moved their adoption: 90 -4 -56 WHEREAS, it is proposed to construct storm sewer to serve the Mississippi River Bluff drainage area and to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: That the proposed improvement be referred to the City Engineer for study and that he is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether 21 4 -9 -90 the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. Furthermore, funds in the amount of $9,500 are appropriated to prepare this feasibility report. 90 -4 -57 WHEREAS, it is proposed to construct storm sewer to serve the Condor - East drainage area and to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: That the proposed improvement be referred to the City Engineer for study and that he is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. Furthermore, funds in the amount of $16,000 are appropriated to prepare this feasibility report. 90 -4 -55 WHEREAS, it is proposed to construct storm sewer to serve the Harvester drainage area and to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: That the proposed improvement be referred to the City Engineer for study and that he is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. Furthermore, funds in the amount of $11,000 are appropriated to prepare this feasibility report. 90 -4 -59 WHEREAS, it is proposed to construct storm sewer to serve the Duluth - English drainage area and to assess the benefited property for all or a 22 4 -9 -90 portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA. That the proposed improvement be referred to the City Engineer for study and that he is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should beat be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. Furthermore, funds in the amount of $11,000 are appropriated to prepare this feasibility report. 90 -4 -60 WHEREAS, it is proposed to construct storm sewer to serve the Gall Avenue drainage area and to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: That the proposed improvement be referred to the City Engineer for study and that he is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. Furthermore, funds in the amount of $9,500 are appropriated to prepare this feasibility report. 90 -4 -61 WHEREAS, it is proposed to construct storm sewer to serve the County Road B drainage area to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: That the proposed improvement be referred to the City Engineer for study and that he is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best be 23 4 -9 -90 made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. Furthermore, funds in the amount of $19,000 are appropriated to prepare this feasibility report. Seconded by Mayor Anderson. Ayes - Mayor Anderson, Councilmembers Juker, Rossbach and Zappa. Nay - Councilmember Bastian. Councilmember Juker moved to waive the Rules of Procedure and extend the meeting until 11.00 P.M. Seconded by Councilmember Bastian. Ayes - all. S. Data Privacy - Record Retention Schedule. a. Manager McGuire presented the staff report. b. Councilmember Zappa introduced the following resolution and moved its adoption: 90 -4 -62 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD that the attached General Retention Schedule for City government data is approved; and, the attached Government Data Practices Master Plan for the City of Maplewood is adopted. The City Clerk is authorized and directed to implement said Retention Schedule and Master Plan. Seconded by Mayor Anderson. Ayes - all. 9. City Hall Update a. Director of Public Works Haider presented the construction update of the city hall expansion. The Council should be able to hold their meeting in the Council Chambers starting in May. He explained the alternatives for the handicap parking spaces. b. Councilmember Zappa moved to table this item. Seconded by Councilmember Juker.Ayes - Mayor Anderson, Councilmembere Juker, Rossbach and Zappa. Nay - Councilmember Bastian. 24 4 -9 -90 10. Discussion - Roselawn Avenue a. Manager McGuire stated that the meeting to discuss the Roselawn Avenue Improvements is scheduled for April 12, 1990, at 5:30 P.M. at City Hall. J. VISITOR PRESENTATIONS None. K. COUNCIL PRESENTATIONS 1. Hazard Waste Day a. Councilmember Bastian questioned if this City was going to sponsor a Hazardous Waste Day. b. Staff stated last year it was handled by Ramsey County. Staff will investigate. c. Council requested this item be placed on the next Agenda. 2. School District Election. a. Councilmember Bastian questioned when was the School Board election. b. Staff stated May 15, 1990. 3. Gervais Street - West from Kennard a. Councilmember Zappa moved to Place on next meeting agenda to initiate for discussion the improvement of Gervais from Kennard to Hazelwood. Seconded by Mayor Anderson. Ayes - Mayor Anderson, Councilmembers Juker and Zappa. Nays - Councilmembers Bastian and Rossbach. 4. Parking - Car Lots a. Councilmember Bastian stated that the car dealerships on Highway 61 are using the right of way for placing their new cars. b. Councilmember Zappa moved that an ordinance restricting the dealerships from usino the richt of way for Parkin vehicles be Placed on the next agenda. Seconded by Councilmember Bastian. Ayes - all. 25 4 -9 -90 S. Gas Tanks - Highway 61 and Arcade. a. Councilmember Zappa questioned if the gas tanks had been removed from the abandoned gas station at Highway 61, Roselawn and Arcade. b. Staff stated Council had been sent a memo informing that the gas tanks had been removed. 6. Stillwater Water Tower a. Councilmember Rosebach questioned if there were going to be trees planted around the base of the water tower. b. Staff stated trees can be planted if School District 622 gives approval. Suburban Rate Authority Meeting a. Councilmember Juker stated she would be unable to attend the SRA Meeting on April 18, 1990, and requested the alternate, Director of Finance Faust, attend the meeting. S. Cable a. Mayor Anderson stated that when the Council meetings are put on cable, should there be a dress code, should there be a pledge of allegiance, etc.? He asked the Council to think about it and report back Thursday evening. 9. Arbor Day a. Mayor Anderson questioned if the City would be planting trees for Arbor Day. b. Councilmember Zappa requested that Director of Parks and Recreation odegard call "1, 800 FOR ELMS" to find out more about the planting program. 10. City Hall Plantings a. Mayor Anderson questioned if there had been any consideration given to planting trees in the areas between the City Hall parking lots. L ADMINISTRATIVE PRESENTATION 1. Council Work Day Session a. Manager McGuire stated one of the Councilmembers stated they had to leave the April 12, 1990, meeting by 6:30 P.M. Could the meeting begin before 4 :30 P.M. b. Council stated to start the meeting at 4:00 P.M. 26 4 -9 -90 10:50 P.M. 27 J' City Clerk 4 -9 -90 Agenda Number E -1 AGENDA REPORT Action by Co=oilm, Endorsed odified. .... TO: City Manager Re j eeted Date FROM: Finance Director RE: APPROVAL OF CLAIMS DATE: April 17, 1990 It is recommended that the Council approve payment of the followingpppygclaims. ACCOUNTS PAYABLE: 657,459.50 187,502.12 844,961.62 Checks #5566 - #5664 Dated 03 -29 -90 thru 04 -11 -90 Checks #4102 - #4225 Dated 04 -23 -90 Total Accounts Payable PAYROLL: 249,899.25 Payroll Checks 35,419.22 Payroll Deductions 285,318.47 Total Payroll 1,130,280.09 GRAND TOTAL Attached is a detailed listing of these claims. DFF: kas W JOUCHREG 1)41:CITY OF MAPLEWOOD I I . I I-, w.:;l----l-1 - , - 1 --.1 ,. . . I.. . vf-tllc.hE-R/-f--Hr-1 I.77777 -- :V:..' I I -1 :. -7- -":-:::' ", , : I.: `l q . I -.-"---- ... -, I 13...Z.- ."m . .. ` ,, w ..i .* .. -F.'!. 1. 1 - . . 4 r . 7 - ! -1---`--"-'6 C; K .. IR E. S, 'F R I I . 6 . . ; . ". . . . . I ; ,...d I -- , q ". -.- - 1 I6 * I I I PAGE, . I 6 1 Y8I . I 210 I . 1. I . .. , . Ib , . I . . 6 1 p 6 6 , - - - .1. I . I I . . . . I . . . I . . I 1 6 : 6 ,1 I - - . I I ; , ;.0 . - : - - . I : ...:::. d I I - 6 6 . 1 . ..,p". . .... 6 . . , . - "..1.1 6 1 I . :.. - I -: . 64 . . . . . 1. 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I.I .... .. . ., . .. _,:::.':_:, . 76 1 CITY OF MAPLEWOOD PAYROLL CHECKS ISSUED FOR PAY PERIOD ENDING 04/13/90 CHECK #14477 - CHECK #14627 EMPLOYEE NAME GROSS PAY McGUIRE, MICHAEL A.2,860.74 BLACKSTONE, GAIL J.1 MAGLICH, GRETCHEN 840.00 SMITH, KATHRYN A.1 BEHM, LOIS N.1,067.90 JAHN, DAVID J.947.72 SWANSON, LYLE 1- CUDE, LARRY J.276.80 OSTER, ANDREA J.1 MIKISKA, WILLIAM 172.80 FAUST, DANIEL F.2 MATHEYS, ALANA K.1,215.57 VIGNALO, DELORES A.1,131.50 DAVIS, LOIS 1 ANDERSON, CAROLE J.1 LA MOTTE, MARLENE 231.00 AURELIUS, LUCILLE E.1 SELVOG, BETTY 191.25 SCHADT, JEANNE L.1 KELSEY, CONNIE L.848.10 VIETOR, LORRAINE S.1 HENSLEY, PATRICIA A.597.78 JAGOE, CAROL 857.90 CARLE, JEANETTE E.1,071.10 OLSON, SANDRA 730.96 PALANK, MARY KAY 765.10 COLLINS, KENNETH V.2,181.95 RICHIE, CAROLE L.996.30 SVENDSEN, JOANNE M.1 NELSON, ROBERT D.1 FULLER, ELAINE 428.95 MARTINSON, CAROL F.986.81 STILL, VERNON T.1 SKALMAN, DONALD W.1,548.00 FRASER, JOHN 1 MORELLI, RAYMOND J.1,520.19 STEFFEN, SCOTT L.1,636.29, ARNOLD, DAVID L.1,617.48 BANICK, JOHN J..1 BOHL, JOHN C.1,549.01 CAHANES, ANTHONY G.1 CLAUSON, DALE K.1,506.28 MOESCHTER, RICHARD M.1,506.28 ATCHISON,.JOHN H.1 YOUNGREN, JOHN 1,650.71 YANG, YING 609.90 PELTIER, WILLIAM F.11617.48 CITY OF MAPLEWOOD PAYROLL CHECKS ISSUED FOR PAY PERIOD ENDING 04/13/90 CHECK #14477 - CHECK #14627 EMPLOYEE NAME SZCZEPANSKI, THOMAS J. WELCHLIN, CABOT V. LANG, RICHARD J. RAZSKAZOFF, DALE RYAN, MICHAEL.. HERBERT, MICHAEL J. DREGER, RICHARD C. STAFNE, GREGORY L. BECKER, RONALD D. HALWEG, KEVIN R. STOCKTON, DERRELL T. PAULOS, JR., PAUL G. BOWMAN, RICK A. KARIS, FLINT D. HEINZ, STEPHEN J. GRAF, DAVID M. THOMALLA, DAVID J. PALMA, STEVEN T. VORWERK, ROBERT E. BERGERON, JOSEPH A. MEEHAN, JAMES MELANDER, JON A. SAUNDERS, SARAH EMBERTSON, JAMES M. WILLIAMS, DUANE J. RABINE, JANET L. STAHNKE, JULIE BOYER, SCOTT K. NELSON, CAROL WALDT, CYNTHIA FEHR, JOSEPH NELSON, KAREN A. FLAUGHER, JAYME L. WEGWERTH, JUDITH A. HAIDER, KENNETH G. CHLEBECK, JUDY M. PRIEFER, WILLIAM MEYER, GERALD W. KANE, MICHAEL R. NAGEL, BRYAN LUTZ, DAVID P. KLAUSING, HENRY F. SCHMOOCK, JOHN HELEY, RONALD J. OSWALD, ERICK D. FREBERG, RONALD L. CASS, WILLIAM C. GROSS PAY 11522.63 1 584.37 1,645.33 11561.49 11717.13 1,655.32 11617.48 1)506.28 1 11901.48 1,521.68 1,318.68 1,443.47 11498-28 11649.64 11574.28 11553.60 1,729.28 11574.28 1,498.28 2,013.42 11574.28 992.31 11602.68 11510.76 11073.90 11073.90 11122.95 11566.28 941.90 941.90 11169.74 1,135.09 578.21 21181.95 1,134.70 1 11505.79 11411.08 11041.52 11311.77 11308.26 11320.97 1 2-04.30 1,520.35 11409.85 11704.68 CITY OF MAPLEWOOD PAYROLL CHECKS ISSUED FOR PAY PERIOD ENDING 04/13/90 CHECK #14477 - CHECK #14627 EMPLOYEE NAME LINDBLOM, RANDY ELIAS, JAMES G. DUCHARME, JOHN PECK, DENNIS L. PRIEBE, WILLIAM IRISH, BRUCE A. GEISSLER, WALTER M. METZ, TERRY LOFGREN, JOHN R. ODEGARD, ROBERT D. BRENNER, LOIS J. KRUMMEL, BARBARA A. STAPLES, PAULINE JONES, LUTHER TRAVERS, DANIEL ANDERSON, ROBERT S. LINDORFF, DENNIS P. CARRY, WILLIAM HELEY, ROLAND B. MARUSKA, MARK A. SCHINDELDECKER, JAMES BURKE, MYLES R. HANNEGAN, ANDREA MILLER, SHERRAL DREGER, KARI FORD, JENNIFER GRAF, MICHAEL MEYERS, PETRA RAHN, C. BENS, K. WARD, ROY G. TAUBMAN, DOUGLAS J. GREW- HAYMAN, JANET M. NELSON, JEAN HORSNELL, JUDITH A. HUTCHINSON, ANN E. DOHERTY, KATHLEEN M. BARTA, MARIE L. OLSON, GEOFFREY.W. MISKELL, NANCY LIVINGSTON, JOYCE L. ROBERTS, KENNETH EKSTRAND, THOMAS G. BERNIER, SHAWN OSTROM, MARJORI E CARVER, NICHOLAS N. WENGER, ROBERT J. GROSS PAY 1,066.47 1,391.50 925.90 1,391.50 1,316.30 1,719.88 1,516.47 1,038.70 1,001.09 1,963.59 1,114.70 516.55 1,642.28 72.00 90.00 1,181.90 1,181.90 1,036.30 1,226.03 1,567.23 854.70 1,249.10 133.00 112.00 65.50 24.50 45.50 120.00 56.00 15.00 406.40 1,372.68 1,206.70 391.44 592.15 759.51 1,083.71 1,000.27 1,963.59 574.27 569.94 1,224.81 1 360.00 1,563.08 1,311.50 1,439.62 CITY OF MAPLEWOOD PAYROLL CHECKS ISSUED FOR PAY PERIOD ENDING 04/13/90 CHECK #14477 - CHECK #14627 EMPLOYEE NAME GROSS PAY CAMPANARO, DANIEL 240.00 NADEAU, EDWARD.A.1 MULWEE, GEORGE W.1 NUTESON, LAVERNE S.1,536.68 BREHEIM, ROGER W.1,225.10 EDSON, DAVID B.1,270.01 GERMAIN, DAVE 11225.10 MULVANEY, DENNIS M.1 SPREIGL, GEORGE C.11195.50 WEILAND, ELIZABETH 1 179,261.20 PAYROLL DEDUCTIONS ICMA RETIREMENT TRUST - 457 8,262.22 CITY & COUNTY EMP CR UNION 25,090.00 AFSCME 2725 554.00 MN MUTUAL LIFE INS 19 -3988 160.00 METRO,SUPERVISORY ASSOC 18.00 MN STATE RETIREMENT SYSTEM 297.00 L.E.L.S. 638.00 RAMSEY COUNTY SUPPORT & COLLECT 400.00 35,419.22 GRAND TOTAL $214,680.42 CITY OF MAPLEWOOD PAYROLL CHECKS ISSUED FOR PAY PERIOD ENDING 04/13/90 CHECK #14438 - CHECK #14466 EMPLOYEE NAME GROSS PAY STILL, VERNON T.2 SKALMAN, DONALD W.2 FRASER, JOHN 1,217.29 MORELLI, RAYMOND J.2 STEFFEN, SCOTT L.2 BANICK, JOHN J.2,707.79 BOHL, JOHN C.2 CLAUSON, DALE K.2 MOESCHTER, RICHARD M.2,594.76 ATCHISON, JOHN H.1,903.57 SZCZEPANSKI, THOMAS J.1 WELCHLIN, CABOT V.2,020.56 LANG, RICHARD J.2 RAZSKAZOFF, DALE 1 HERBERT, MICHAEL J.2 STAFNE, GREGORY L.2 BECKER, RONALD D.2 STOCKTON, DERRELL T.1 PAULOS, JR., PAUL G.1,663.16 BOWMAN, RICK A.2 KARIS, FLINT D.2 HEINZ, STEPHEN J.2 GRAF, DAVID M.2 THOMALLA, DAVID J.2 PALMA, STEVEN T.2 VORWERK, ROBERT E.1 BERGERON, JOSEPH A.3 MEEHAN, JAMES 2,907.34 MELANDER, JON A.1 70,638.05 r Agenda Number AGENDA REPORT Action by Counoiry To: City Manager Endorsed_„ g Modifie FRONT Finance Director Rejecte Date RE: PARAMEDIC BILL - APPLICATION FOR CANCELLATION DATE 4-16-90 An application for cancellation of paramedic ambulance service charges has been receivea from Roger Hildreth. This individual was taken to St. John's Northeast Hospital on 12 -31 -89 and was suffering from numbness in his left side. Attached is an application for cancellation of the $210 paramedic bill due to a financial hardship. DFF:dff METRO \METDATA\AGEN r E APPLICATION FOR CANC U LLA'TION OF PARAMEDIC AM13ULANCE SERVICE CHARGES NAME OF APPLICANT: .-,.,i ' ADDRESS OF APPLICANT:r CITY Zc. -c- S ; ZIP PATIENT'S NAME: DATE OF SERVICE • TOTAL CHARGES . REASON FOR REQUEST: . 1. Financial Hardship (fill out reverse side): 2. Other: I certifyf .Y that the income information I have supplied on tfli s application is true and accurate. Signed ate: /' / U — / o V/ INCOME tNFonNIATION fi "INCOME" meads any amount received from the following sources by any Resident: Any PtOlic Assisumce, inckiding but not • Salaries, including commissions, bonuses, limited to Welfare, /AFDC, SSL, vand overtime pay and tips Unemployment Componsatiori • Intcrest and dividends pensions and Annuities, including PERA • • Rental income and Social Security Business Profit — for self- employed Estate or Trust income individuals, including Farmers Gains from the sale of property or Payments received from properties being9 securities sold on Contracts for Deed 0 VA Educational Grants List all residents of your household. Include yourself. Include their ages and their incomes (if any): 1) Income listed should include all income which your household can reasonably expect to receive during the next 12 n7on ths. 2) "' RESIDENT" means any person, other than a renter, living in the household for at least 9 months of the year, or a person who is claimed as a dependent for income tax purposes. NAME OF - -AGE OF INCOME OF RESIDENT RESIDENT RESIDENT SOURCE OF INCOME per month) (including employer's address, if applicable) r - 01- 1 month = per -TOTAL INCOME* . yearpy Action by Council Endorse MEMORANDUM Mo dif i ed..,.... . TO:City Man Red acte - y g FROM: Director of Community Development Date SUBJECT: Resolutions of Appreciation DATE: March 13, 1990 Two joint resolutions of appreciation are attached for Ralph Sletten and Michael Ayers. BOth.have resigned from the Planning Commission, but continue as.members until a replacement is appointed. RE COME NDAT I ON Approve the attached resolutions of appreciation. memo 1. mein. attachments: 1. Resolution - Mr. Sletten 2. Resolution - Mr. Ayers 3 . Letter Mr. Ayers 1) mffdn C OIN7 R£SOLl17I0N OF ,4Pf'RECIATION W &VAS, Ra ph S hags teen a oe the Rap&wo od Naming Comm.us s.ton b.in.ce Ap4il 3, 1980 and hay .6e wed 1xUlhA in that ca'pac.i.ty #.o the pn esen t ; ouzo( l;If ZRW.o afhe Ptann in9 Commis ,6..on hays app4e hid expe,&t,ence, .in -high -h and good judgment; and AWEREAS, he hays given. oC Uz #.cme and enengy bou;t comhen.,6a t r on, Zo a the Le I-- Aap.lewood, and WEREASp he hays .dhowz 4 nes.,o a ded.ica.#.,c:on to h.ivs duties and hays * conhi-h co eaC fws .le .ips time,and e.96 i Zo.a #.hefCa o the • NOV 71OW FORE BE 17 H&V.Bf &SOLVED Aa and on the Ci c q lIC4*&waod, MZan zota, and .its c ejL6, the Ralph S .vs heA dy extzruied oust heaA.tA& g and app4ec lot h is ded iccz#.ed .6clw ce and we wizh him continued zucce/ss .in the • P"zed By the 17up.fel,*od City Courcci.e on 99U. No&%= And1thon., Ilayo4 Pws,6ed B.y the Rap ood Panning Comm"'ion on A,pai.t 2, 1990. L"t" , Ch un R.ttezi: C 4k OIN7 RE,SOLl17I0N OF APP/?ECIATION W&WAS, Ilichcze a B. Ayvth haws 9n a o/ Elie nap &mood Planning Comm.- susion .6ince Sep 28, 1987 and h" .6v wed Au: h in Mat capa to VL& P4"en t and WF.RW, the P&nra ing Comm i,6 sion hays applLac h" pe fence, in4igAL6 and good judgment; and lclf t&?£AS, he has Aez4 g iv¢n o fi,4.3 #.ime and energy, thout compenz on, boa the o/ the o/ l'!ap ood, and JKERfAS, he fears shown .a.ince-4e derGi.cat ion to fws dam# i¢-s and ass coRs.is#.en.f,ey cont#zd /ups Leademah.ip, Lime and ego4.t boa fh.e B.¢neli t. o the City. NOW 7K&?£FU)M, BE IT K&2f13f RESOLVED loz and on BQha4,1 o/ the City o 1'IupQe wood, l'ti,nnso#.a, and .items citizens, #hrat I'lt:chrml B. Ayvth tz heae4 ex#.Qnded ott4 heorcfl¢.et gauti,tude and u.pp.wciut.ion boa /ws dedi.euf.¢rl eawice and we wish /um con#,inuQd aucc" s .in the "#"/cA. Pa sled $y the 17apiei,,00d Cify Counci.e on , 19900 No&wm AndeAzon, flayo a P",6ed ly the llapiewood Pl ann ing Comm.. zzion on A4il 2, 19900 L"t" Acdah.t, Charm Luce E. , C&4k O i MAR 12 i 1 March S. 1990 Mr. Lester Axdahl , Chairman Maplewood Planning Commission City of Maplewood 1830 East Co. Rd - 6 Maplewood, MN 55109 Dear Mr, axdahl: I regret to inform you that I have elected to resign from my position as a member of the Maplewood Planning Commission. My resignation does not come without some regrets. However, my current professional responsibilities require considerable travel and I am unable to dedicate the time and resources necessary to adequately address the issues put before the commission. I feel the citizens of Maplewood deserve the full attention of their commission members and therefore, I feel the need to step down and give another i ndi - vdual that opportunity. I greatly appreciate the opportunity to serve as a member of the Planning Commission and wish the best of success to you and the other members of the commission. Sincerely, Michael 6. Ayers cc: Jeff Olson, Director of Planning N3 Y r Planning Commission -2- Minutes 4 -2 -90 50 NEW BUSINESS a. Ea ement Vacation: 2983 Howard S (Sauer) Ken berts Associate Planner, presented the staff report for this requested vac ion of part of the utility easement that runs u er the applicant's house. Gene Rose blum, the applic nt's attorney, said this utility ea ement running nder the Sauer's house affects the marketabilit of the property title. Commissioner ardinal oved the Planning Commission recommend apps val o the resolution to vacate a portion of the ubl utility easement between Lots 1 and 2, Block 2, f obert TilsenIs Maplewood Heights No. 4. Approval in the public interest because this easement segment i not needed for utilities. Commissioner S etten econded Ayes--Barrett,Y , Cardinal, Fiola, Fischer, Larson, Rossbach, Sigmundik, Sletten Nays- -Gerke Commi sioner Gerke indicated he oted nay because he didn t feel there was enough room for installation ofg all utilities. The motion passed. b. Resolutions of Appreciation Secretary Olson informed the Commission of the resignations of Michael Ayers and Ralph Sletten and presented the resolutions of appreciation for approval. Commissioner Cardinal moved the Planning Commission recommend approval. of the resolutions of appreciation. Commissioner Rossbach seconded The motion passed. Ayes -- Barrett, Cardinal, Fiola, Fischer, Gerke , Larson, Rossbach, Sigmundik, Sletten so gotion by Couno3l: t _ Indorse Modif MEMORANDUM Raj eate Michael A. McGuire City Mana er Date......To: , Y g From: Robert D. Odegard, Director of Parks & Recreation Subj: Acquisition of 1870 McKnight Road By Eminent Domai Date: April 16, 1990 Please find attached a resolution for the acquisition of the property at 1870 McKnight by means of eminent domain. This 100'x 200' lot is adjacent to unimproved Tierney on McKnight Road. The plans for Hillside Park have been reviewed in concept with the neighborhood and the Park and Recreation Commission, with the decision that this lot is extremely important to the future of the Hillside Park site. This property is adjacent to unim- proved Tierney and in addition to its use for recreational purposes, will provide an esthetic value of being able to see into Hillside Park from the street. c: City Clerk IN 1 0 Y ; tSRAN i UHI`i HIYL) K=LL Y ; 4 -1' e —yv! 44; 1 LIJI''I" 1 ; b 1 eeel:o iu I J-0 4 MApr.EwOOn rrrY covxciL Ramse' county Minnesota Resolution No. -,-- 1P Motion by C;ouncil Member Seconded by council Member Resolution fbr Emfuent Dom WI- W -RRAS, City of Maplewnnd prnpn %P. to cnngtnjct and iMPTOVe HiUde Park, and NNTMREAS the improvement consists of actl&&i ng that property nscsssary for public recreation t facilities and accessory uses such as, but not limited to, parking, and WHEREAS, fee title for certain lands are required to provide for said construction and use, and WHERFAS, City of Maplewood has authority to acquire lands for public parks by eminent domain pursuant to Minn. Stat. $412.491, and Minn. Staff $473.331, and WHEREAS, City of Maplewood has the right to acquire the fee title prior to the filing of an award by the court- appointed commissioners, pursuant to Minn. Stat. X217.011 and 117.042, and WHEREAS, a portion of said Lands required for acquisition are owned by Richard .Y. Schreier, and WHEREAS the City of Maplewood has been unable to suCCCSSfully negotiate the acquisition of fee title known as 1870 McKnight Road, Maplewood, Minnesota, also legally described as: Lot 1, Block 2 Hillside Home Sites Section 13, Township 29, Range 22. NOW, 'THEREFQRE BE TT RESOLVED, that the Maplewood City Council hereby authorizes the acquisition of said land by eminent domain and to take title and possession of that land prior to the filing of as award by the court- appointed commissioner, pursuant to Minn. Staff 1117,011 and §117.042, and BE IT FURTHER RESOLVED, that the Maplewood City Attorney is requested to file the necessary Petition therefore, and to prosecute such action to a successful conclusion or until it is abandoned, dismissed, or terminated by the City or the Court. Ayes s Nayes - cit aerk c;FNT RY : RQNN T RQN ONT) K FI I `tt' a -1 7 —qM 4: 11 PI41 ' F,1 PPPIPP11 q- F;1 ?77PIWci : b ci STATE OF NUNNESOTA COUNTY OF I ..,. duly appointed and qualified Clerk of City of Maplewood, County of Rannsey, State of Minaasota, do .hereby certify that I have compared. the foregoing copy of this resolution with the, original minutes of the proceedings of the Maplewood City Council, Ramsey County, Minnesota, at its session bead on the day of now on file in the Clerk's office, and have found the same to be a true and correct copy thereof. Dated this _day of - 19, 5 The change in assessments was not picked up by Ramsey. County. it is necessary for a resolution to be sent to Ramsey County correcting this oversight. MEMORANDUM r C . R9, e" TO:City Manager date FROM:City Clerk RE:District No. 8 Water Tower Assessment DATE:April 18, 1990 The City Council had approved a reduction in the number of units charged to the Raymond Maida property for district No. 8 Water Tower Assessment from 22 units to 10 units. The change in assessments was not picked up by Ramsey. County. it is necessary for a resolution to be sent to Ramsey County correcting this oversight. S 1 AGENDA ITEM c, AGENDA REPORT Action by Counaila TO: City Manager Endorsed... Modifie - FROM: Assistant City Engineer Rejeated...._. .,..,..... Dat e SUBJECT: Meyer Street Water Main, Project 87 - 13 Acceptance ' of Project DATE: April 16, 1990 The subject project is complete. It is recommended the attached resolution, that accepts the project and authorizes release of retainage, be adopted. The project is within budget and no budget change is required. BAI jc Attachment t i RESOLUTION ACCEPTANCE OF PROJECT WHEREAS, th.e city engineer f or the City of Maplewood has determined that Meyer Street Water Main, City Project 87-13, is complete and recommends acceptance of the project; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, 'that City Project 87 -13 is complete and maintenance of these improvements is accepted by the city. Release of any retainage or escrow is hereby authorized. 1 S I I i AGENDA ITEM AGENDA REPORT TO: City Manager FROM: City Engineer SUBJECT: Bush -Meyer Yield Signs DATE: April 17, 1994 Action by Council Endorsed, Modif i e - RN ecte Dat Attached is a letter from a concerned resident near the intersection of Bush and Meyer. The intersection is uncontrolled at this time. Public safety and engineering have observed the intersection. Even though no problem was observed, experience with similar situations indicates that some control would be reasonable. Considering topography, limited traffic and driver familiarity with the intersection, yield signs for Meyer Street appear reasonable. It is recommended the city council authorize yield signs be installed on Meyer Street at Bush. KGH jC Attachment 3iy -90 740 000, s .., , . • tip dd2xc IL mot C /a/C 70-7"z U Cqu2c J 40, MAR C N - ...... s ' 'fir • `. mac. U lj ncy 2C/tz . 1 Q f LCCL ru mss - 000, aA.-O000l 00) S'too k Its d zh Q d ter' ' b f mmompml n r •tit . ll 6blk 6 Y - c-a 6e- -- 9 7 73 i — 9'3 c K , f df C7 dh Q ° d d G.) fP • % LIJ WR p 5 10). March 30, 1990 MEMORANDUM To: Chief Collins From: Capt. Cahanes Subject: Bush and Meyer Intersection Had squads make traffic checks in the area at various times durin g the day. They did not observe any problem with the traffic in the area. There is a concern with north bound traffic on Meyer St. in. that the yards on the east. and west sides of Meyer south of gBushhavehigh yards which make it difficult to see traffic on Bush Ave, until you are almost in the intersection. Checked the computer and found that we have only had two accidents at the 1 p he area myself I can seeabovelocationsince1985. In checking t y where- there is a need for yield signs at the corner for traffic travelin g north and south on Meyer St.. This would slow traffic down so that they would have the opportunity to see the intersection before comin upon it and not realizing that it isgp somewhat blind. Residents living in the area are familiar with the intersection and do use caution when traveling thru the area. AGENDA ITEM C AGENDA REPORT Action by Counoil el TO: City Manager Endorse = Modifie FROM: Assistant City Engineer I r i sh Rejecte Dat SUBJECT: Malland Road Pump Station, Project 86 -15 Acceptance of Project DATE: April 16, 1990 The subject project is complete. It is recommended that the project should be'accepted. A resolution is attached for this purpose. The final project costs exceed budget by $10,000. It is requested that an additional $10,000 be appropriated from the hydrant fund. BAI jc Attachment 1 f- AGENDA ITEM.C AGENDA REPORT Action by Council. Endorse TO: City Manager Modif i e cL.......,.,..,,,,. Doi acted..,,,,, FROM: Assistant City Engineer Irish Data_ SUBJECT: Upper Afton Road, Project 86 -07- -State Aid variance and Hold Harmless DATE: April 16, 1990 Introduction The planned landscaped median islands between the regional park entrance and McKnight Road on Upper Afton Road do not comply with state aid standards. Resolutions are attached requesting a variance and holding the state harmless for issuing the variance. Background The table of minimum street widths of state aid rules, which is attached for reference, does not specify a width for a two -lane road with no parking and a median design. To include medians technically requires a variance. State aid standards would allow for turn lanes and channelization to be established by paint stripping. However, this method of providing adequate intersections for the regional park entrance and McKnight Road would crease a large expanse of bituminous surface roadway. This would conflict with the park and character of the area. The landscaped median islands will blend into the surroundings and be a more appropriate entrance. Recommendation It is recommended that the attached resolution be adopted. BAI jc Attachments 8820.9910 S'1TAT'E -AID OPERATIONS 3) Subject to terrain. 4) Minimum widths listed apply, except that lesser widths may be approved Upoll justifiL•:ltiuu when the bridge length exc•eeck 200 11S -20 leading required. 1 nitial roadbed width must be adequate to provide: a finished roadbed width for nine -ton design. Statutory Authority: A-IS s 161.082: 161.03: 162.02; 162.09; 162. lS_S; Laws 1983 c• 17 History: 8 SR 2146 8820.9911 SUBURBAN GEOMETRIC DESIGN STANDARDS, Projected Lane Shoulder 1)2) Recovery Design Structuraa Design New and Rehabilitated Bridges Width Bridges to Remain Width Structural ADT Width Width Inslope Area Speed Strength Curb•Curb Curb-Curb Capacity Less Than 40 Collector)High 32 36 44 1.000 12'6'4:1 20'40 9 -Ton 36'28'H -15 1000 b Over 12'at 4:1 20'40 9-40'30'H• 15 This standard applies only when the project is located in an area where the following conditions exist: 1. a platted area or an area in a detailed development process; or 2. physical restraints are present which prevent reasonable application of the rural design standards. 1) Applies to slope within recovery area only. 2) Obstacle -free area (measured from edge of traffic lane). Culverts with less than 27 -inch vertical height allowed without protection in recovery area. 3) Minimum widths listed apply, except that lesser widths may be approved upon justification when the bridge length exceeds 200 1IS -20 loading required. Statutory Authority: MS s 161.082; 161.083: 162.02; 162.09; 162.155; La 1983 c 17 History: istory: 8 SR 2146 8820.9912 URBAN STATE -Ail] STREET'S, 30 NIPII DESIGN SPEED, TOTAL WIDTH IN FEET FACE TO FACE OF OUTER CURBS No. 01 Undivided, NO With Median, No Parking Lanes Undivided, with Parade Parking Lanes With 4' Median and Two Parallel 4' Median 14' Median One Side Both SidesThroughLanesDensityParkingLanes Parking Lanes 2 Low 28 34 40 Collector)High 32 36 44 4 Low 44 50 60 f,64 70 Collector)High 50 54 64 60 68 74 2 At lerial)Low 36 38 48 4 Low 50 54 G•t GO GR 74 Arterial)High 52 58 68 62 72 80 6 Arterial)High 76 82 92 86 104 NOTE: All urban design roadways must be a minimum nine - ton structural ` Statut design. New and rehabilitated bridges must have a curb to curb width equal to 1983 e 17 the required street width. IIS -20 loading required.I I istol 22 1 RESOLUTION TO REQUEST A VARIANCE FROM STATE AID - STANDARDS WHEREAS, the Council of the City of Maplewood has ordered the reconstruction of Upper Afton Road from McKnight Road to Trunk Highway 120, and WHEREAS, the road segment is a municipal state aid route and the improvement designated as SAP 138 - 114 -01, and WHEREAS, it is deemed desirable and expedient to provide turn lanes for the intersections with the Battle Creek Regional Park main entrance and McKnight Road, and WHEREAS, the channelization is deemed to be most appropriately established by planted median islands to match the character of the regional park through which the roadway transverses, and WHEREAS, Chapter 8820.9912 of the State Aid Operations does not specify a width for a two -lane arterial with no parking lanes and a median, and WHEREAS, Upper Afton Road is classified as a two -lane arterial, and thus does not comply with the cited rule for a distance of )1450 feet out of a total project length of 5280 f eet , and WHEREAS, the road cannot be widened any further in this area due to restrictions on land use of the abutting regional park, and WHEREAS, the project complies with all other state aid standards and rules. NOW, THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA: that the commissioner of transportation is requested to grant a variance to state aid rules to allow the use of median islands on a segment of the proposed project. RESOLUTION TO HOLD HARMLESS WHEREAS, the commissioner of transportation has been requested to grant a variance in the design of Upper Afton Road, SAP 13 8 -114 010 NOW, THEREFORE IT IS RESOLVED BY THE COUNCIL OF MAPLEWOOD, MINNESOTA: the State of Minnesota, and all its agents and employees, is hereby indemnified, saved, and held harmless as a result.of, or by any reason of, in any manner granting the requested variance. a Aotion by Council MEMORANDUM Endors Modifiers Rejecte TO: City Clerk Date FROM.: Environmental Health Official / 6-j SUBJECT: Sewer Connection - 1309 Kohlman Avenue DATE: April 6, 1990 The owner of the property at 1309 Kohlman has requested a hardship exemption from the requirement to connect the two houses on her lot to City sewer. (See attached letter.) In checking the property, I could not find any evidence of a failing septic system. I would recommend an exemption from the sewer connection with the provision that the houses be connected when the property is sold, or if the existing system fails. mb a - u 2z ? L z u X . , - HELEN SINOWATNY1309KOHLMANAVESAINTTPAULoN55109 t,L1 J, ^ , -:. ,t ; ( 4 cy001( i cam L ; v.. • mil. 1 j tc l (,tom ,.s, ! 'V K 1 I/ ! Q 1 1 Y L p4 iA eA 4A -A-L ki I—e too E 0 w Adk TO FROM: SUBJECT: DATE: AGENDA REPORT City Manager Public Works Administrative Assistant AGENDA ITEM motion by Coma i l Endorse Modifie ReJecte - Date Acquisition of Tax- Forfeited Land -- Netnorlin Addition, Lot 21, Block 1 April 6, 1990 Introduction During late 1989, the city requested that Ramsey County withdraw the tax- forfeited parcel described as Lot 21, Block 1 of. Netnorlin Addition, PIN 2- 29 -22 -11 -0038 from the public auction scheduled on November 3, 19890 Background It is the intention of the city to obtain Lot 21 for the purpose of drainage and ponding. The former owner of the property, Mack Nettleton, has made application for the vacation of Netnorlin Court which would reconfigure the previously platted Netnorlin Addition (see Attachment 1) and would require a 50 -foot wide egress and ingress easement from Woodlynn Avenue to Lot 21 for City maintenance of the drainage area (see Attachment 2). This matter was previously heard at the January 8, 1990, meeting and was tabled until Mack Nettleton returns in June. Recommendation It is recommended that the city obtain this parcel from Ramsey County for use as a ponding area by signing the "Application by Governmental Subdivision for Conveyance of Tax - Forfeited Lands" form (Attachment 3 ) . WJP t C Attachments l 0$.11S! • ,11ac. . 2fa 1 .Nab. rVN cli 13.30 at. Inc 350 ) cc 10 o 0 10 1 I As 0 .L 11 'In WATER N won -ter -- -r-- _ I IV • Moe= s >> l X3.34 7 7 v * 57, •'' :' ,a3, % "/ Q! I 1, 14 ! t v O. LY 4N v S4 3 4 5 6 7 H I N S I1 oT H 1. ES c HOM, S vl WOODL _ _____ Gomm 457 1 23 4 am qpwm N 0 ( 410 ) IT OT t o 00 .48 t 1Z) ( bow 3 0 o' c 3 ° ILyn . , a i V (35) . owl o c 4S vlr `oa t • 1.2t sc. . *7 ( zoc c 3 Zp 1 b X89 o " •; 2t.! 1 t O • ^ in 84 aC. r 1 Vol) V` O • tf0 J l et (1c') —C ! .•.` w it ~ ( l 1/tp t 3 0 (S, 'pc Q C% 4 IS 1 s z.• 12 13 . 3 IQ 0 .;. ._..•' l • 411 • 7. me loptoL2efit.— —7 •1Ot• ___. h zl7, •` : e 'tea i. • . • - O fi . w . 7a • t2i ••f ': • _.. 'fm Dry •1I_'fo_ 9_ ' t . •+ . » • ' ' • C Gov p o p.c 11 Ct l 1 /2 • to s too • n 1,7N t .00' IOi.. 0 0 'OS + r r, W% D 3 r load i V, lit 2 fA ) -00,110,91 r e— Aft CIO I 10 "1 AA w y 111 I • 1• w t!1 PROPERTY LINE./ ZONING fFEGTSO MAP U N' 5 Attachment 1 WATER ?4o N 3.3-4 7.61 s 74 4 4. LY N 64 tt 2-1 4 pT W I 1 n 1 HOM J ° V '° H E s Y N H GHTS _OODL - - •0 mm mom mW d r r . 41 4WD 4M mw rw MIM MID Mb 410 41M 410 wo N Ole 1 2 3 4 44) (49) i , f 7 W .. Opp 0. I 13j A k -149 6 p ° o 1 „) o _ (,Z) t10 Q -- 10E(31) : o' 1 c l 3 4) ° + 05 4 37) ., (3I 9' s r , n 2S . 58 a C. 0 1Z8 : 9 7 9 21 2 2PbapN5 Opp o s -% t o f1 % ' Ir ' ,''• c tn TO o c. Gam. it p L 0 C ^ •1 V1 N r 0 • 70 r'' ( •g ac. h 1 c 310 15) j o f .13 It C • C 1 , j = _' K 1 pj l f O C . ?O ZA - 0, ell r .:7ot. 1 O Z • I .. i w . is ` V - 7 I C ! P` - IBC • vo ` - d7 IT am 0 I os os Itoa +Illl + .•• ., •f0Fv 0 4 m ev qYyam / • It mo IAJ C n WOO v i 6 Attachment 2 L N i i r so Form 902 Olev. 11/791 1 . APPLICATION BY GOVERNMENTAL. SUBDIVISION FOR CONVEYANCE OF TAX•FORHITED LANDS Under Minnesota Statutes, Section 282.01, Subdivision 1. F in the Matter of the Application of CITY OF MAELEW000 a Governmental Subdivision. for aiConveyanceofCertainLando. l City of MaplewoodIComanow - tNart+e Of sutao,vs,onl and allege :: local govern unit 1. That applicant is a (a) -- Z That (b) the Maplewood City Councilncil adoted the attached resolution for the conveyance of the tax- forfeited land descr r Ramsey , tax- forfeited3. That there is situstad in the County of certainta I" described as follows: (c) Lot 21 Block 1 NETNORL N. PIN 4. That >said.lands are (d) urir -tnt nnrl tic tmnrriviert — s 1 ti S. That applicant desires to obtain said land for the following purposes and reasons: (e) Drainage and pondi t I I hcraforr ap;.ior.: p:sy; that mid lands be conveyed to it to the use stated herein. i . CITY OF 11AP1.1:W001) 8Y -- its Hayor and Its City Manager I I . l STATE OF MINNESOTA 1 1 ss. COUNTY OF amscg ) Norman G. Anderson and Mich A. rIcGu i re each being first duly swom, dtposa and say. each for himself. that they are respectively the M.iyor City Manager f the ., City of M .Plewoodo .NN.Manwommm-aw that they have read the foregoing application and know the contents thereof; and that the matters stated therein are true. r Tjornlar)7. Anderson s Hic h.ic 1 A. HvGu i re Subseribsd and rworn to before me this f day of , 19 Notary P'.jollc. - - County, Minn. My COMM113 :xp'r#% Is) State facts rel to lega organization.W State feels show,ng sutnoYization of scou +sioon of land Nevin~ dmribW. by r"Cluron or rvernerg bo0v Of by voten. as .he case rrav require. attaching coO,es of resolution if any. IC) Show none of GovjrnnWnt Suboivisson in vrflieh land is situated. td) O*scribe nature of lance. use of sunvunaing oropwry and other =,rrwlar fwtl. W Give statement as to the specific use to be n+aaa of suen lanes. A r RESOLLMON OF COUNTY BOARD UPON APPLICATION WHEREAS the County Board of County, Minnesota. has examined into the allegations of the application of dated 9 ---- - for the conveyance of certain lands therein dsuxibsd; now. Therefore, be it rrsolved by the County Board of County. Minnesota, tt'tat it hey epFzay.ts *d :p .'icatie and County Board of said County. STATE OF MINNESOTA 1 1 sa. COUNTY OF - } t Chief Cie.rk of the County Board of County. Minnesota, hereov certify that I have compared the foregoing py of resolu County ' n of the Coun. Board of said county with th• original record thereof in the minutes of the proceedings of saidco board at a meeting duly held , 19 , and that the same is a :rue and correct copy of said original record and of the whole thentof, and that said resolution was duly adopted 1v said board 3t said meeting. I further c2rtify that t`te application refmed to in said resolution is hereto attaed. Witness my hand and seal this WANUMEMONEWMMday of • I' ----- • f Verk cf the ounrt Board. County, Minnesot3. OFFICE OF THE COMMISSIONER OF REVENUE St. Paul. Minn., 9 - -- Upon due consideration of the within soclicat:cn it is ordered that the same be and it is hereby GRANTED REJECTED. Commissioner of Revenue By Action by COUncil: f E+ ndorSe Modif ie --- MEMORANDUM g ete Date To: Michael A. McGuire, City Manager From: Robert D. Odegard., Director of Parks & Recreation Subj: Eminent Domain For Acquisition of 2 -1/2 Acres To Harvest Park Date: April 16, 1990 It is requested that the City Council pass the attached resolu- tion permitting the City to acquire the 2 -1/2 acres at Harvest Park. The purchase of this property was previously approved by the City Council, but negotiations have now reached an impasse. Concept plans have been prepared and presented for public hear- ing and the Park and Recreation Commission has proceeded with requests for construction documents. The addition of this site is important in the overall development of the Harvest community park. L . c City Clerk SENT BY : BANN I GAM AND KELLY ; 4 -17 -90 4 : 09PM ; 61222380194 6127704597;# 2 MAPL"OOD CITY COUNCIL Ramsey Couaty, Minnesota Resolution No. Motion by Council Member Seconded by Council Member. Authority For Eminent Domain Harvest Park WH.F,RF.AS, City of Maplewood proposes to construct and improvo Harvest Park, and WI1131RP.AS, tho iasprovomcnt consists of acquiring that "property necessary for public recreational facilities and accessory uses such as, but not limited to, parking, and WHEREAS, fGC tit1C for ctrtaia lan& are required to provide for said ccrustruction, and WHEREAS, City of Maplewood has authority to acquire landE for public parks by eminent domain pursuant to Minn, Scat. X412.491, and Minn. Stet. X473.331, and WHEREAS, 0 ty of Maplewood has the right to acquire the fie tine prior to the filing of an award by the court- appointed commissioners, pursuant to Minn. Stet. §117.011 and X217.042, aad WHEREAS, a portion of said lands required for acquisition are owned by Mr. and Mrs. William I. Rowley and Ed Cave & Sum, Inc., a Kwiesota corporation, and WHEREAS, the City of Maplewood has been unable to successfully negotiate the acquisition of said property, legally described as: The North 163.67 feet of the West 490.38 feet of the North 1/2 of the South 1/4 of the Northwest 1/4 of Section 10, Township 29, Range 2Z, also known as Lot 7, in Block of Auditor's Subdivision No. 75, in Ramsey County, Minnesota, subject to easements, reservations, and restrictions of record. NOW, THEREFORE BE IT RESOLVED, that the Maplewood City Council hereby authorizes the acquisition of said land by eminent domain and to take tide and possession of that land prior to the filing of an award by the court- appointed commissioner, pursuant to Minn. Stat 1i17.011 and $127.042, and BE IT FURTHER RESOLVED, that the Maplewood City Attorney is requested to file the necessary Petition therefore, and to prosecute such action to a successful conclusion or until it is abandoned, dismissed, or terminated by the City or the Court. Ayes - Nayes City 0irk 9FNT RY; RANK I nAN ANT) K F1 I Y 4-1 7-9M 4: n9PM 61 PPP.3f9pi 1 9 61 P77PI4597; # 7 STATE OF MINNESOTA COUNTY OF dul appointed and qualified Clark of Cit of Maplewood, Count of Ramse State of Minnesota, do hereb certif that I have compared the fore cop of this resolution with the, ori 91inal minutes of the promedin of the Maplewood Cit Council, Ramse Count Minnesota, at its session held on the da of 19....., now on file in the Clerk's office, and have found the same to be a true and correct cop thereof. Dated. da of .. 19_* Action by Council: MEMORANDUM Endorsed., M o d i f i e d.,.......• Rejecter TO: City Manager Date FROM: Director of Community Development SUBJECT: Planning Commission Appointments DATE: April 12, 1990 INTRODUCTION There are two vacancies on the Planning Commission created by the resignation of Ralph Sletten and Michael Ayers, Mr. Sletten's position expires on December 31, 1992, Mr. Ayers' position expires on December 31, 1991. I have attached the seven applications for these two positions, along with two maps. The maps show the candidates' and commissioners' homes. BACKGROUND Roger Anitzberger and Brian Sinn received the most votes from the Planning Commission. (Refer to the attached minutes.) Brian McCord did not come to the Planning Commission meeting. So, the Commission did not vote on him. The Commission's rules of procedure state, "The Commission shall make its recommendation based on qualifications and a representative geographical distribution of members." RECOMMENDATION Appoint two commissioners. mb\memo3 Attachments: 1. 7 applications 2. Planning Commission Membership Map 3. Applicant's Map 0 NAME Roger Anitzberger CITY OF MAPLEWOOD BOARDS AND COMMISSIONS APPLICANT INFORMATION FORM 1 home 777 -093: PHONE Work 642 - 295( ADDRESS 1949 Castle Ave. ZIp 55109 I ) How long have you lived in the C i t y of Maplewood? 19 years 2 ) Does your employment require travel or being away from the communit y which wool d make regular attendance at meetings difficult? Yes No 3 ) On which Board or Commission are you interested in serving? (check) now serv Community Design Review Board Park & Recreation Commission Fious i ng & Redevelopment Authority, Planning Commission Human Relations Commission Police Civil Service Commission 4) Do yoti have any specific areas of interest within this Board's or Commission's sco P e. ofresponsibilities? I am currently a member of the Community Design Review Board and have served for a little over a year. This includes regular meetings and inspecting each area we review to gain ersonal knowledge of each site plan bef o. e us. P g I have a strong interest in community planning nd have been resent atgP most Council and Planning Commission meetings for over two years. Both as a CDRB member on matters we reviewed and as a citizen to learn the process of City government. During PthisperiodIhavebeenexposedtomostsituations resented to the Planning Commission and understand their rules of procedure, the legal responsibilities of the Commission, and the City's goals for both the community and t':zeir citizens. 5) List other organizations or clubs in the Community n which - active y you have been o at - e an participant: Served from 1977 -1980 on tale Holy Redeemer's parish Finance Committee Am currently a member of the Moose Lodge 5) Why would you like to serve on this Board or Commission?o mission. I can bring to this Commission organizational, leadership, and planningskillsaqui.red through my 22 years of employment with a manufacture of computer controls and telemetry equipment. During this period I have held positions in Systems Engineering, Marketing, Manager of the Enginer- i.ng and Drafting Depts., and Project Management. This technical back - round, coupled with the experience gained on the Community DesignReviewBoard, I feel that I would be a great asset to this Commission, the City, and the community of Maplewood. 2 1 4 1999 MAPLEWOOD BOARDS COMMISSIONS APPLICATIONS Name John Robert Roedler Date 2495 Hi ghwood Avenue, Ma 'leviood 55119 731-4410AddressPPhone: Home Word, Age 50 Homeowner: Yes X Number of Years as a Homeowner 24 years No Number of Years as a Resident 4-yrs, in Maplewood Would regular attendance at meetings be di+fiCLIlt: Yes No X On which board or commission are YOU interested in serving on? List 6, Number 1 being first choice. COMMUNITY DESIGN REVIEW BOARD F'ARI:'%' RECREATION COMMISSION HOUSING REDEVELOPMENT AUTHORITY X PLANNING COM111ISE-33ION HUMAN RELATION COMMISSION POLICE CIVIL SERVICE COMMISSION If this is a renewal application, total number of meetings held on your board or commission this past year^ How man have YOU rTiisF--;edP7 Education Graduate Humboldt Hi School 1958, 5 yrs. St. Paul Trade School St Paul TVI, Present OCCLIpation and Employer Pipe fitter Metr000litan Waste Control Co,mission Number of Years 3, New applicants onl Previous job e,-.,. per ience and efnpl o (I ist I ast 3) Member of Pipefitter Local W455 for 30 years-, L.i*st organ i: or clubs in the communit in which YOU have been or are an active part icipanto None Background e',x-perience in an of the boards or commissions, if an 22 years Credit Committee & Board of Directors Pipefitters Cred i t -tlni on 15 years Member Pipefitters oQinj, Ar)rjrLonticP--rhin f.nmmjttee. but no enerience in an the boards or comissionsfor.MaDlp-wond - Wti would you I ik-e to serve on an of these boards or,commissions', am interested i n th. dey e I oDment of thp r-nmMlinit Additional com.ments: 3 CITY OF MAPLEWOOD BOARDS AND COMMISSIONS APPLICANT INFORMATION DATE: NAME (!-} iJ L. . S /Ul' PHONE: (H) ADDRESS /0(0 Z L/EWoop ! /VE S ( W) 778 x!°/83 1. How long have you lived in the City of Maplewood? 3 IavTias 20 Does your employment require trave.1 or being away from the community which would make regular attendance at meetings difficult? Yes X No 3. On which Board or Commission are you interested in serving? Community Design Review Board Park & Recreation Commission Housing & Redevelopment Authority Human Relations Commission Planning Commission Police Civil Service Commission 4. Do you have any specific areas of interest within this Board's or Commission's scope of responsibilities? Sou r7 e- rJ LE o f=- MP-79 , 50 List other organizations or clubs in the Community in which you have been or are an active participant: R C -(- fZ E?-Ir 7 QN j;-L- Jo f- o c.... L Lr-R r. P1. c- Q.4 6. Why would you like to serve on this Board or Commission? o MOW-GR.J EGUYh TiJE f1.Tic:.1PR-+T /N F+,-u -r7-f of 7frE SO 7W5 EY-9, L.E - . ADDITIONAL COMMENTS: 4 i 1 CITY OF MAPLEWOOD BOARDS AND COMMISSIONS APPLICANT INFORMATION DATE: -.February 9 1990 NAME Harry F_ Voss PHONE: (H) _77q-fijn3 w) Same as above ADDRESS 2285 Nebraska , Ave . East 55 10 How long have you lived in the City of Maplewood? _1, Mo_t_h.g 2.. Does your employment require travel or being away from the community which would make regular attendance at meetings difficult? Yes x No 30 On which Board or Commission are you interested in serving? Community Design Review Board Park & Recreation Commission Housing & Redevelopment x Planning Commission Authority Human Relations Commission Police Civil Service Commission 40 Do you have any specific areas of interest within this Board's or Commission's scope of responsibilities? No. Not at the present time, 5. List other organizations or clubs in the Community in which you have been or are an active participant: Boy Scouts St. Paul Winter Carnival Explorer Scouts Imperial Order of Fire and Brimstone Blue Birds American Legion 60 Why would you like to serve on this Board or Commission? I believe I can contribute something that will help Maplewood become even a better place to live. My 34 years as a Manager in the Bell System and my current consulting businebs give me a background that I feel will be an asset to the commission. ADDITIONAL COMMENTS: I'll be looking forward to the oral interview 5 CITY OF MAPLEWOOD BOARDS AND COMMISSIONS APPLICANT INFORMATION DATE. I NAME N= 1<- -- / 4 / PHONE: (H) - - 7 4 1 ADDRESS G S`, A7 r1 - ,f= C,. / 6 Al 1. How long have you lived in the City of Maplewood? 2. Does your employment require travel or being away from the community which would make regular attendance at meetings difficult? Yes No 3. On which Board or Commission are you interested in serving? Community Design Review Board Park & Recreation Commission Housing & Redevelopment •X Planning Commission Authority Human Relations Commission Police Civil Service Commission 4. Do you have any specific areas of interest within this Board's or Commission's scope of responsibilities? E- t 5. List other organizations 'or clubs in the Community in which you have been or are an active participant: r P, = iv p m S G ; x r r' o y - _Tien U fnlamr3latq W / A rri = P .4./r /i = 1-Jq tV v G+ i_ ' 0 rV n ( R YR S (?Q , T80 7 ojz/ 6. Why would you like to serve on this Board or Commission? t"b << 1Y t v ( .3 rt4 P, T ry 7 6 CI Ti ' C 4r(d r/ o r ADDITIONAL COMMENTS: ,. C, Ai, 6 la YEB ONO CITY OF MAPLEWOOD BOARDS AND COMMISSIONS APPLICANT INFORMATION NAME Donald W. McCord DATE: Feb. 12, 199 PHONE: (H) 777 -3302 W) 213- 3 071 ADDRESS 2197 German, N:apleuTood, MN. 55109 19 How long have you lived in the City of Maplewood? 31 v.-ears 2. Does your employment require travel or being away from the community which would make regular attendance at meetings difficult? Yes No 3.. On which Board or Commission are you .interested in serving? Community Design Review Board Park & Recreation Commission Housing & Redevelopment ** Planning Commission Authority Human Relations Commission Police Civil Service Commission 4. Do you have any specific areas of interest within this Board's or Commission's scope of responsibilities? Growing interest and to some degree concern of the seaming saturation of, areas of the City with certain developments. Bore concern for help and or aide for the eldery Population. 59 List other organizations or clubs in the Community in which you have been or are an active participant: Lion's 0 6. Why would you like to serve on this Board or Commission? I have more Leasure time and looking for some endeavor to donate my time and energy, as well as a concern for the City's direction and the Environment. ADDITIONAL COMMENTS: Life time s ent in the Construction and Maintainance field's h s c CITY OF MAPLEWOOD BOARDS AND COMMISSIONS APPLICANT INFORMATION DATE: lq / NAME PHONE: (H) W) ADDRESS is How long have you lived in the City of Maplewood? / Ps 2. Does your employment require travel or being away from the community which would make regular attendance at meetings difficult? Yes No 30 On which Board or Commission are you interested in serving? Community Design Review Board Park & Recreation Commission Housing & Redevelopment Planning Commission Authority Human Relations Commission Police Civil Service Commission 4. Do you have any specific areas of interest within this Board's or Commission's scope of responsibilities? X Cl %i C - ee . 5-. List other organizations or clubs in the Community in which you have been or are an active participant: 6. Why would you like to serve on this Board or Commission? V_Vf_Z_ 4 10, ;ee a."Aloe ;42fzl0 o.c ci vow ee0olevc4.00 ADDITIONAL COMMENTS: 1 r s i s •. a , a.i fir. • i 5 7 too ftaw rf r'•1 IIY. ,.. 16 ' •• L• , r Planning Commission Membership y a J 1. Lester G. Axdahl 3 ' 2. Lorraine B. Fischer 3, Sue Fiola 4 Richard 0. Barrett 5. Dennis J. Larson 6. Marvin Sigmundik 7* Robert Cardinal 80 William Rossbach - 9 Gary Gerke •-- = = = =- i t....fff,r s t 1 pity of Maplewood ,......... - ' -„ • ; dip 1 •' mow .. . t • N •• n At s.. o , tot dho-W ad f i f: 4 Planning Commission Applicants - 1. Roger Anitzberger 2. John R. Roedler 3. Brian D. Sinn y P . —4 • Harry F. Voss ,. -j, 5. Ruth M ckleb -Lan 6. Donald W. McCord f • 7. Kenneth D. Gervais • fob I Ob 10 i A Planning Commission -3- Minutes 4 -2 -90 c. Planning Commission Appointments Chairman Fischer presented an overview of the responsibilities of the Planning Commission. The applicants were interviewed individually. by the commission. The commissioners discussed how much consideration should be given to the geographical area of the City each applicant represents. Each commissioner voted, scoring 6 points for first choice, 5 points for second choice, 4 points for third choice, 3 points for fourth choice, 2 points for .fifth choice, and 1 point for sixth choice. The-ballots were collected and tallied and the results are follows: Voss An.itzberaer. Sinn Gervais. Roedler Myckleby -Lang Barrett 4 6 5 2 3 1 Cardinal 2 4 5 6 3 1 Fiola 5 6 4 3 2 1 Fischer 3 4 5 6 2 1 Gerke 3 6 5 2 4 1 Larson 2 6 3 4 5 1 Rossbach 1 4 5 6 3 2 Sigmundik 2 5 3 6 4 1 Sletten 3 6 5 1 4 2 TOTALS: 10 Anitzberger - 47 points 2. Sinn - 40 points 3. Gervais - 36 points 49 Roedler - 30 points 5. Voss - 25 points 6. Myckleby -Lang - 11 points 69 VISITOR PRESENTATIONS 7. COMMISSION PRESENTATIONS a. Counc' Meeting: March 12 and 26 Comm Rossbach reported on the meeting of March 12. Thee we a no planning items on the March 26 agenda. b. R presentative for the April 9 Council Meeting. Commissioner Rossbach AGENDA NO. Z_ 4 - z>Z AGENDA REPORT A^ Lion by Council 4. Endorsed Modif i erl ReJ ected TO: i DatACtyManager FROM: Staff Services Coordinator R.E: Human Relations Commission Annual Report DATE: April 17, 1990 INTRODUCTION Attached is the Human Relations Commission 1989 Annual Report for your information and review. Karla Sand, Chair will be present at the April 23rd Council Meeting to answer any questions. RECOMMENDATION Approval of the 1989 Human Relations Commission Annual Report. GJB:1 nb v AGENDA REPORT AGENDA ITEM Action by Counoil; Endorsed Modified TO: City Manager Rej eoted..., FROM: Assistant City Engineer Irish Date SUBJECT: Condor Storm Sewer -- Western Branch, Project 86-01- - Public Hearing DATE: April 16, 1990 The public hearing mailing list for this project is herewith transmitted. A public informational meeting is scheduled for Thursday, April 19, 1990 from 3 to 6 p.m. at East County Line 2 Fire Station. BAI j w Attachments I RESOLUTION ORDERING IMPROVEMENT AFTER PUBLIC HEARING WHEREAS, after due notice of public hearing on the construction of storm sewer in the vicinity of Dorland and Londin Lane for the western branch of the Condor drainage area, City Project 86 -01, a hearing on said improvement in accordance with the notice duly given was duly held on April 23, 1990, and the council has heard all persons desiring to be heard on the matter and has fully considered the same; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, as follows. 1. That it is advisable, expedient and necessary that the City f Maplewood construct storm sewer in the vicinity ofy Dorland and Londin Lane for the western branch of the Condor drainage area, City Project 86 -01, as described in the notice of hearing thereof, and orders the same to be made. 2* The city engineer is designated engineer improvement and is hereby directed to prepare final plans and specifications for the making of said improvement. 3. The project budget is amended to $176,000. The project financing shall be as follows: Special Assessments $ General Obligation 12,500 Total $1761Q00 Agenda Number /_2 AGENDA REPORT T0: City Manager FROM: Finance Director — RE: MODIFICATION OF TAX INCREMENT PLAN DATE: April 16, 1990 Endorsed M o d i f i e,,,.,,,,.,,, Rejecte Date INTRODUCTION A public hearing must be held and the attached resolution must be adopted to modify the City's tax increment plan. The modifications proposed will keep the City's options open for using tax increment revenues to finance the proposed Community Center and traffic improvements in the Maplewood Mall area. BACKGROUND The tax increment plan needs to be revised to incre the bond issue amount for the Community Center to correspond with current plans. Also, the tax increment plan should be revised to allow the use of tax increment revenues to finance traffic improvements in the Maplewood Mallpp area if financing of t h i s type becomes necessary. The specific traffic improvements are (1) construction of a public alley east of White Bear Avenue from Woodlyn Avenue to the north, (2) construction of a public alley southwest of the southwest corner of Beam Avenue and White Bear Avenue, and (3) construction of the short and medium-range improvementsgp identified in the Maplewood Mall Area Traffic Study. Amendment of the tax increment plan does not require the City to use tax increment revenues for these projects; it simply allows the City the capability to do so. A final decision on the use of tax increment revenues for these projects would be made when a financing plan is approved for each project. Currently the City has a very small portion of its tax base within the six tax increment districts it has created. For taxes payable in 1989, the amounts were as follows: Amount Percent City's total tax base $35,507,898 100.0% Less captured values in six TIF districts - $582,046 1.6% City's net tax base $34,925,852 98.4% Action by Council :.; r MODIFICATION OF TAX INCREMENT PLAN April 16, 1990 Page Two The following additional information is attached: Exhibit A - Resolution proposed for adoption Exhibit B - Copy of public hearing notice with map of the Development District Exhibit C - Copy of letter that was mailed to all governmental entities affected by the City's tax increment districts Exhibit D - Correspondence from Ramsey County expressing concern about the use of tax increment financing ACTION REQUIRED After the public hearing is held, the attached resolution should be adopted to modify the tax increment plan. DFF:dff METRO \METDATA \AGENTIF EXHIBIT A Page 1 of 4 EXTRACT OF A MEETING OF THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, XINNESOTA HELD, Apr 23, 1990 Pursuant to due call and notice there a meet VL 8611r City r.nnnoi l of the City of Maplewood, Ramsey County, Minnesota, was duly called and held at C6ty Hall in said City on the 2-3.L day of April, 1990 at 7: p.m. for the purpose of modifying the nn7tn1 nPmanf Prnrjrnm m ruing tj? P9yelop District No. 1, and approving modifications to the Tax Increment i!"inanc ing r.Lajim 4. VL Economic Development Districts Nos, 1 - 1, 1 - 2 and 1"3, and Hous Districts Nos, 1 - 1, 1 - 2 and 1 - 3 within Development District No. 1. The following members Mere presenti and the following were absent LV4ill4.11u ,` intlroftood the follow t iij resoiution ana movea its acluyLlvii: RESOLUTION NO$ RESOLUTION APPROVING THE MODIFIED DEVELOPMENT PROGRAM RELATING TO DEVEL )PMENT DISTRICT NCB. I ANn APPROVING XQD,jFXCATIONS TO THE TAX INCREMENT FINANCING PLANS FOR ECONOMIC DMLOPMENT DDS TIq Uo'!'ki Nvb 1-a1, 1 - 2, AND 1 - 3, AND 11V0$TNG DISTRICTS N099 1- 11 1 -2 AND 1 -3 WITHIN DEVELOPMENT DISTRICT NO. 1 BE IT RESOLVED by they City Council ( the "Counc of the City of Map1 pwnnd , Minnesota (the "City ") as follows: Section 1. Recita 1.01. It hasp boo prop6s4d thAt thn Ct t,y adopt 4 podif ied Development vrogram wl Lh to Development Di strict No- 1, and mnd i fv the TA* =nCrugn Financin Plans for Economic Development Distrsato Nos. •1, 1--2 a a i -j ana nouaiily Nos. 1 -1, 1 -2 and 1 -3, a pursuant to and in accordance with N nnesota Statutes, Sections 469.124 through 469 .134, as amended, 1 too EXHIBIT A Page 2 of 4 and fnnacota At lam, SeCtions 469.174 through 469.179, inclusive, as amended. 1.02.The council has investigated the facts and has caused to be prepared a modi f ied Development Program for Development and has caused to be prepared modifications to District No. 1, the Tax Increment Financing Plans for Economic Development Noss, , -. , 1 - and - 1 -3 and Housing Districts Nos* 1-*- Districts ,ro ect costs 2 and 1 - defining more precisely the increased p 31 to be included in Development District Not 1. and describing the action to be undertaken by the city to aid the development of Development District No. 1. 1.03, The Ci t y has performed all actions required by law to be p priorrior to the adoption of the modified Development Program relating to Development District No. 1 and the . Financing Plans for EconomiccfiteatgnothefaxIncrementFg Developmen Districts Nos. 1 -1, 1 -2 and 1 -3 and Housing uistrictu Nos. 1w1 1 - and 1- inoludi.ng, but not limited to, notification of Ramsey YCount and Independent School. District Not 622 and S ecial intermediate School District Nos 916 and the holding f a public hearing upon published and mailed notice as g required by law. Section 2. M_ difica on Finaii ' n Plans for Ec ^. :i +. D t$i _ . fi: _n Nos and 1 -3 and Hous n Dist icts NOS 0 14MI'm -2 and. . 2.01. , The Council hereby adopts the mod i f ied Development. Program for Development District No. 1 and the modified Tax ent DistrictsIncrementFinancingPlansforEconomicDevelopm Nos 1- 1a-2 and 1" -3 and dousing Districts Nos. 1 -wl, 1 -2 and The cit is net. modif ing the boundaries of Tlpvpl opment1S. y Y District No. 1 nor the boundaries of Economic Development District Nos* 1 , s 1 - and 1 -3 and Housing Districts Nose 1ml, 1 -2 and 1 -3. bection 3 . lai'1 a for the Medi_f jcation_of the Tax inanci Plane for Eco oric Deyelo ment DistrictsIncrementn Noss 1 - --2 and 1--3 and Ho sin Districts Nos . 1-1 1 -2 end 1 - 3 3.01, Economic Development Districts Nos. 1-m-1, 1 -2 and 1 -3 when established were established as economic development districts within the meaning of Minnesota Statutes, Section 469,174, Subdivision 129 The city reaffirms the findings previouslyreviousl made with respect to the establishment of Economic Development Districts Nos. 1 -1, 1 -2 and 1 -3. 3.02. Housing Districts Kos. 1 -1, 1 -2 and 1 - when established, were established as housing districts within the 176 2 EXHIBIT A Page 3of4 meaning of Minnesota statutes, Section 469.174, Subdivision 11, The City reaffirms the findings previously made with respect to the establishment of Housing Districts Nos. 1 -1, 1 -2 and 1 -3 and the findings previously made with respect to the establishment ofpY Housing Districts Nos. 1 -1, 1 -2 and 1w30 3.03. The Council finds that the proposed development, in the opinion of the Council, would not occur solely through private investment within the reasonably foreseeable future and, therefore, the use of tax increment financing is deemed necessary. The specific basis for such finding being: Private investmont will not finAnce the development activities set out in the Development Program and Tax Increment Financing Plans for Economic Development Distriot Nos, 1 -1, 1 -2 and 1 -3 , Housing Districts Nos* 1 -1 1 -2 and 1 -3 because of prohibitive costs. It is necessary to ffinance these development activities through the use of tax increment financing so that other development will occur within Development District No. 1. 3.04 . The Council further finds that the modified Tax Increment Financing Plans for Economic vevelopmunL DjmLricts Nose 1--1, 1 -2 and 1 -3 and Housing Districts Nos, 1--1 1 -2 and 1--3 conforms to the general plan for the development or redevelopment of the City as a whole. The specific basis for such finding being: i} Economic Development Districts Nos. 1 -1, 1 -2 and 1 -3 and Housing Districts Nos, 1-1, 1-w2 and 1 -3 are properly zoned; The Tax Increment Financing Plans will generally compliment and serve to implement policies adopted in the City's comprehensive plan. 3.05. The Council further finds that the modified Tax Increment Financing Plans for Economic Development Districts Nos. 1-1 1 -2 and 1 -3 and Housing Districts Nos. 1 -1 1 -2 and 1 -3 will afford maximum opportunity consistent with the sound needs of the City as whole, for the development of Development District No. 1 by private enterprise. The specific basis for such finding being: The development activities are necessary so that development and redevelopment by private enterprise can occur within Development District Noe, 1. 1768 3 EXHIBIT A Page 4 of 4 40 royal of th fie Dey went Pro ra dSection4 . A . -- , the Modified Tax Increment Finanolna lan . od i f led Deve 1 o ment Program for Development4.0 The p , District, No • 1 and the modified Tax Increment Financing Flans Di for Economic Development Districts Nos, 1 ..1 , 1 -2 and 1 -3 and H gousin Districts Nos. 1 -1, 1 -2 and 1 -•3 are hereby approved and adopted. 4.02. The staff of the City, the City's advisors and legal counsel are authorized and directed to proceed with the imp lomont ation of thR nod i f ied TAX Increment Financing Pl and for this u ose to negotiate, draft, prepare and present to thisprFg council for 'its consideration all further plane, resolutions documents and contracts necessary for this purpose. The motion for the adoption of the foregoing resolution was duly Ysecondedb Councilmember , and upon vote being taken thereon, the following voted in favor thereof and the following voted aga inta L l.ILti: same 16'hereupon said resolution was declared duly passed and adopted. Dated! April 23 1990 1768 4 EXHIBIT 3 Page 1 of 2 CITY OF MAPLEWOOD COUNTY OF RAMSEY_ STATE OF MINNESOTA NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the City Council (the "Council") of the City of Maplewood, County of Ramsey, State of Minnesota, will hold a public hearing on Monday, April 23,. 1990 at 7:40 p . m. , at Hazelwood Fire Station located at the intersection of County Road C and Hazelwood, Maplewood, Minnesota, relating to the adoption of the Modified Development Program for Development District No.. 1, and the adoption of the Modified Tax Increment Financing Plans for Economic Development Districts Nos. 1 -1, 1 -2 and 1 -3 and Housing Districts Nos. 1 -1, 1 -2 and 1 -3, within Development District No. 1, pursuant to Minnesota Statutes, Section 469.174 through 469.179, inclusive, as amended. Copies of the Modified Development Program and the Modified Tax Increment Financing Plans as proposed to be adopted are on file and available for public inspection at the office of the City Manager at City Hall. A map of Development District No. 1 indicated by the shaded areas is set forth below. All interested persons may appear at the hearing and present their view orally or in writing. BY ORDER OF THE CITY COUNCIL Zs /, . Michael McGuire City Manager 1005 i w N mPW •Y TEXHIBIT 6 w 7 i Page 2 ofwa..,, •t ? flrN•11 N.A . 1 m a***.* * db" r ...•••.•.•.•• • ... ' wl011wwerr. a'• r66 r/•rM tmw ' • . • r • • • .... l ! • •' '. t = .' ,, .. - 110+ G W t • ' ' . E • • i --- 1110 • LA mom awo mot Asia Al 6ja -t e +v t11f1 /r i 1 f 1 , 1 I r! " + e i f y to 1 • 10 o+.- -. -.. .. - tees1 li' li 1 si took t 10 1• I , IM IL OWN ffoomr 1 y i - -- OKs M It MAO- .- -'•' . 1 f s 1 a, EXHIBIT C LAS OFFICES Page 1 of 5 B 1E? I GGS Awn M O RGAT PROFESSIONAL ASSOCIATION 2200 FIRST NATIONAL BANK BUILDING SAINT PAUL, MINNESOTA 55101 TELEPHONE (612) 291-1215 TELECOPIER (612) 222-4071 INCLUDING THE FORMER FIRM OF LE`'ITT, PALMER, BGWEN, ROTMAN & SHARE March 9, 1990 Chairperson Bette Jayne Haak VIA FAXandSchoolBoardMembers Public School District No. 622 2055 East Larpenteur Avenue Maplewood, MN 55109 Re: Proposed Adoption of a Modified Development Program for Development District No. 1, and Modified Tax Increment Financing Plans for Economic Development Districts Nos. 1 -1, 1 -2 and 1 -3, and Housing Districts Nos. 1 -1, 1 -2 and 1 -3 for the City of Maplewood, MN Dear Ms. Haak: On April 9, 1994, at approximately 7 :00 p.m., the City Council will hold a public hearing to consider the modification of the tax increment financing plans for the above referenced tax increment financing districts and the modification of the development program for Develoment District No. 1. The purpose of the modifications will be to authorize the issuance of additional tax increment bonds to finance capital and administration costs within Development District No. 1. The additional capital and administration costs include the construction of traffic improvements on White Bear Avenue from Interstate Highway 694 to Beam Avenue, a- public alley east of White Bear Avenue from Woodlyn Avenue to Count y Road D, a public alley southwest of the southwest corner of Beam Avenue and White Bear Avenue and additional costs relating to the Community Center, previously identified in the tax increment plans as a City project. The City anticipates selling General Obligation Tax Increment Bonds in an amount not to exceed $14,600,000. The Bonds will be repaid from tax increments from these tax increment districts and City -wide property tax levies. The date of the bond sale has not been set. Enclosed is financial information relating to the proposedbondissue. 2270 MN WORLD TRADE CE.%TER 8200 FIRST NATIONAL BAIvR BUILDING 2400 I D S CEA'TEB SAINT PAUL, MINN 55101 SAINT PAUL, MINNESOTA 65101 XINNEAPOLIS, Hi."N-ESOTA 55402 1612) 201.1215 (612) ¢a1 1215 . 16121330 - 06el EXHIBIT C Page 2 of 5 BRIGGS MORGAN March 9, 1990 Page 2 The City is not adding property to these tax increment financing districts. The existing tax increment financing plans for these tax increment financing districts state that the City will use 100% of the tax increments generated by these tax increment financing districts for-the li f e of the district to finance capital and administration costs within Development District No. 1. Therefore, the fiscal and economic implications of the tax increment financing districts previously furnished you will not change by virtue of these amendments. However, we will send you modified tax increment financing plans prior to the public hearing. You are invited to the public hearing or to direct any comments you might have to Dan Faust at City Hall. Very truly yours, Mary L. Ippel MLI:ct /04 cc: Mr. Dan Faust Mr, Dan Hartman tXHIBIT C Page 4 of , 5 City of Maplewood, Minnesota General Obligation Tax Increment Bonds of 1990 SOURCES AND USES Dated 6/01/1990 Delivery 6/01/1990 Par Amount of Bonds ....................... $14 Issuer Cash Contribution...............,,::::::::,248,821.00 Total Sources 514,408,821.00 Total Underwriter's Discount (1.750X) ............. S247,800.00 Costs of Issuance .. ............................... 60 Deposit to Capitalized Interest Fund (CIF)........ 501 Deposit to Project Construction Fund.............. 13,598,000.00 Contingency ........ ............................... 1 Total Uses 514,408,821.00 Miller & Schroeder Financial, Inc. 3/ 9/1990 Underwriting Department 12:00 AM EXHIBIT C Page 5 of 5 Miller b Schroeder financial, Inc. Underwriting Department 3/ 9/1990 12:00 AM YIELD STATISTICS Accrued Interest from 06/01/1990 to 06/01/199000. • Average Life ....... ............................... 17 .647 YEARS Bond Years ......... ............................... :249,885.00 Average Coupon ..... ............................... 7.1839016% Net Interest Cost t NIC ........................... 7.2830672% Bond Yield for Arbitrage Purposes................. 7.1610258% True Interest Cost (TI0 .......................... 7.3499114% Effective Interest Cost (EI0 ..................... 7.3964489% City of Maplewood,Minnesota General Obligation Tax Increment Bonds of 1990 DEBT SERVICE SCHEDULE DATE PRINCIPAL COUPON INTEREST DEBT SERVICE 12/01/1990 501 501, 847.50 12/01/1991 210,000.00 6.200%1 1 12/01/1992 225 6.300%990,675.00 1 12/01/1993 240 6.350%976,500.00 1,216 12/01/1994'* :.::...:.:.255; 000 :00 :.: ;:; ::::::6 !00%' :....:.::961 j2b0.00 216, 260.00 12/01/1905 20, 000.00 6.500%944, 940.00 1, 214, 940.00 12/01 /1996 290 6.600%927,390.00 1,217,390.00 12/01/1997 305,000.00 6.650%908,250.00 1 12/01/1998 330,000.00 6.700%887,967.50 1,217,967.50 12/01/1999. :.350,000.00 :. :. : :. :.:..:,::6.800% ::.:.865;857:50 X215;857:50 12/01/2000 375,000.00 6.900%842,057.50 1 12/01/2001 400,000.00 7.000%816 1 12/01 /2002 425 7.150%788 1 12/01/2003 460,000.00 7.200%757,795.00 1 12/ 01 !2004 724, 675.00 ::.1, 21.4; 675.00 12/01/2005 525 7.200%689,395.00 1 12/01/2006 565,000.00 7.200%651 1,216,595.00 12/01/2007 605 7.200%610,915.00 1 12/01/2008 650,000.00 7.200%567,355.00 1,217 12/01!2009 495,000.00 ::.::7.200%520,555.00 1,215,555.00 12/01/2010 745,000.00 7.200%470 1 12/01/2011 800 7.250%416,875.00 1,216,875.00 12/01/2012 855 7.250%358,875.00 1,213,875.00 12/01/2013 920 7.250%296,887.50 1 12/01 /2014 985 , 000.40 :::::7: 250% :. :::.230,187.50 215,187.50 12/01/2015 1 7.250%158 1,213 12/01/2016 1,135 7.250%82,287.50 1,217 TOTAL 14,160, 000.00 17, 951, 492.50 32,111, 492.50 Miller b Schroeder financial, Inc. Underwriting Department 3/ 9/1990 12:00 AM YIELD STATISTICS Accrued Interest from 06/01/1990 to 06/01/199000. • Average Life ....... ............................... 17 .647 YEARS Bond Years ......... ............................... :249,885.00 Average Coupon ..... ............................... 7.1839016% Net Interest Cost t NIC ........................... 7.2830672% Bond Yield for Arbitrage Purposes................. 7.1610258% True Interest Cost (TI0 .......................... 7.3499114% Effective Interest Cost (EI0 ..................... 7.3964489% sI RAMSEY counrrY Office of the Executive Director 286 Court House 15 W. Kellogg Blvd. Saint Paul. Minnesota 55102 612) 298 -5980 Terry Schutten, Executive Director March 20, 1990 Mary I ppe 1 B r i,ggs & Morgan 2200 First National Bank Building St. Paul, MN 55101 Dear Ms. Ippel: EXHIBIT D Page 1 of 3 County Commissioners Diane Ahrens John T. Finley Ruby Hunt Duane W. McCarty Hal Norgard Donald E. Salverda Warren W. Schaber Thank you for your letter regarding the proposed Adoption of ModifiedDevelopmentProgramforDevelopmentDistrictNo. 1, and Modified Tax Increment Financing Plans for Economic Development Districts Nos, 1 -1,1 -2 and 1 -3, and Housing Districts Nos. 1 -1, 1 -2 and 1 -3 for the City of Maplewood, MN. Your information has been forwarded to the Board of Ramsey County Commissioners. The attached resolution (82 -734) expresses the Board's concern regardingg9taxincrementfinancing. If you have an questions, lease feel fre. call me at 298 -5890. Y q p e to Sincerely, Bonnie C. Jackelen Chief Clerk - County Board Attachment cc: Ramsey County Commissioners Lou McKenna, Director, Taxation & Records Administration Dan Faust, City of Maplewood EXHIBIT D Page 2 of 3 Resolution soflTa or 5?CZMsey Co un Commissioners Presented By Commissioner Schaber Attenti on: Date Septemb 13, 1982 ' N0. 82 -734 Budget & Accounting; L. McKenna, Property Tax; All Municipality Clerks, Ramsey County; r WHEREAS, Tax increment financing districts are being created i n RamsCountyinincreasingnumb 9 Ramsey ers and for significantgnificant amounts , and WHEREAS, The lack of availability of alternative financing methodsssuggeststhatrelianceontaxincrementfinancingwicontinuetoincrease inthefuture, and WHEREAS, Tax increment financing adversely affects the County's tax baseaseandartifiincreasestheCounty'ss property tax m i l l rate, and WHEREAS, The County has no statutory authority to l i m i t the use of taxincrementfinancing, and WHEREAS, The County feels that it i s •necessary to express its concerntoallmunicipalitiesinRamseyCountyabouttheuseoftaxincrementfinancing, •Now, Therefore Be It RESOLVED, That the Board of Ramsey County Commissioners hereby dofollowingpolicyicstatementtementw Y pis the P Y wch shall be the official County comment for all taxincrementprojectsproposedinRamseyCounty: The rapid growth in the creation of tax increment financingincreasidistrictsisofincgconcerntoRamsey. County. It shouldbenotedthatallincreasesinassessedvaluationoverthebase earouldbecapturedwhetheror Y not they are generated byeconomicdevelopmentactivitycarriedonbytheauthority.The County's tax base i s affected adversely at a time when there i s add reliance on ad valorem property taxes because of the reduction in state and federal aids. Al Ramsey County finds it objectionable, that under resent statutes provision i p P s made for comment only, rather than statutory power for counties to limit or control the use of tax increment financing. Ramsey County recognizes that tax increment 't financing is one of the tools available to encourage development or redevelop-ment within a . munici alit H w smunicipality. • o ever, cautious and judicious use of the tax increment financing vehicle is necessary oinsurethatitisny of abused. The County would like to seeallmunicipalitieswhousetaxincrementfinancingdevelopelop a strategy which encourages development while protecting the municipality and i taxpayers from unnecessary expense by ROBERT J, ORTH, ChaZtmx $ y -continued - EXHIBIT D Page 3 of 3 Resolution eaeTa or J amserJ Count Commissioners Presented By Commissioner S Attention: Date September 13, 1982 No. Page Two - continued 82 -734 making negotiated recoupment either a total or partial requirement for every tax increment project. Starting with. the premise that the municipality should eventually recoup all or part of its subsidy, with the timing and amount of recoupment determined by a project's profitability, a more selective use of tax increment financing would occur. The recoupment plan could include alternatives such as repayment to the city very quickly or only when and if the project is sold; municipally retained ownership of the land and recouping expenses through lease arrangements; or the developer allowing the muni ci pal i ty to be partial owners of the development. Municipalities are encouraged to develop tax increment plans as part of their capital improvement planning and budgeting processes to insure that their goals are accomplished in a systematic way. Since a municipality's capacity to carry bonded debt is limited, so is its ability to use tax increment financing. As part of its debt management process, the munici- pality should decide what portion of its bonded debt it wishes to allocate to tax increment bonds. That portion should then be tentatively allocated to various activities deemed appropriate recipients of tax increment resources Resulting development projects could then be considered on how they relate to the previously identified needs of the municipality. ROBERT ). ORTH, Cha tman y H -j MEMORANDUM TO: City Manager FROM: Director of Community Development SUBJECT: Code Amendment - Electrical Inspections DATE: March 27, 1990 INTRODUCTION Action by Council Endorsed...., Modifie Rejecte Date Staff is proposing that City Code be amended to provide for City electrical inspections. The State requires that a State inspector must -inspect all electrical work done in a city, unless a city passes an ordinance allowing a city inspector to make these inspections. DISCUSSION The City's electrical inspector, Gunnar Pettersen, has informed me that the City used to have such an ordinance. Apparently,the City inadvertently deleted this section while revising the Code in the past. Mr. Pettersen cannot legally enforce the electrical code in Maplewood without the City Council adopting this ordinance. RECOMMENDATION Adopt the attached ordinance. GO /memoll Attachment: Code amendment ORDINANCE NO. AN ORDINANCE CONCERNING ELECTRICAL INSPECTIONS AND REQUIREMENTS THE MAPLEWOOD CITY COUNCIL HEREBY ORDAINS AS FOLLOWS: Section 1. Chapter 9 of the Maplewood Code of Ordinances is hereby amended to add Article XII as follows: ARTICLE XII. ELECTRICAL INSPECTIONS Sec. 9 -230. Application This article shall apply to all electrical installations in any construction, remodeling, replacement, or repair within or on public and private buildings and premises, except as specifically provided by this article and by Minnesota Statutes, The City elects to provide for inspection of electrical - installations within its jurisdiction as authorized by Minnesota Statutes 326.244. Subd, 4 Sec. 9 -231. Electrical Inspector The position of electrical inspector is hereby established. The person chosen to fill this position shall hold a license as a master or journeyman electrician under Minnesota Statutes, Section 326.242 Subdivision 1 or 2. The electrical inspector shall be appointed by the city manager. The electrical inspector shall receive as compensation 80% of electrical permit fees. Sec. 9 -23.2. Electrical Permits No electrical installation in any construction, remodeling, replacement or repair, except minor repair work as defined in Chapter 3800.1100 of the Minnesota Rules, shall be made without first securing a permit therefor. Permits shall be granted only to properly licensed electrical contractors who are registered and bonded by the State of Minnesota, except that such permit may be granted to a bona fide owner of single - family residential property, who intends to conduct such work on his said property and who occupies or intends to occupy said property and further, who demonstrates to the satisfaction of the electrical inspector that he has sufficient knowledge to perform the required work. Sec. 9 -233. Penalties Any violation of this article, including a failure to file a permit when required, shall be a misdemeanor violation subject to all penal provisions of this code and the State Electrical Act. Any person who shall commence work of any kind for which a permit is required under the provisions of this code without having 1 • first received the necessary permit therefor shall, when subsequently receiving such permit, .be required to pay double the fees provided in this article. Sec. 9 -234. Adoption of State Board of Electricity Rules and Regulations. The Minnesota State Board of Electricity Rules Chapter 3800.1100 through 3800.3100, revised September 1989, and any future revisions, ,modifications or amendments thereto, are hereby adopted by reference, except for fees which shall be established by City Council resolution. With regard to said rules adopted by reference, wherever the phrase "request for inspection" is used therein, substitute the words "apply for electrical permit" and wherever the words "the Board" referring to the State Board of Electricity are used therein, substitute the words "the city". Section 2. This ordinance shall take effect and be in force from and after its passage and publication. Passed by the Maplewood City Council on 1 19900 07F1CrES BRIOGS a&x D M Q ALAN paoraIOa+s. assocax emoo riBST X&T OXAM aAX= 3S SAIN IpAUL, 39 ZNNE SOTS OW01 T31- UP809 (612) 801-1 *16 TSLISCOPINA (81M) "g-40'Y1 IxCLUDrX0 T8 Z 70nXr.R FINN OF LEVITT, P L% Kt$. BOWEN, 80TMAN * SHARE April 16, 1990 VIA TELECOP Mr. Geoffrey olson Planning Director 1830 East County Road B Maplewood, MN 55109 Z -/ Action by Council: Endorse Modified.. Rejected -._„ Date Re City of Maplewood - Variable Rate Demand Commercia Development Revenue Bonds, Series 1990 (Sh Project) Dear Geoff: Enclosed, for consideration by the City Council on Monday, Apri 23, 1990, are five copies of the f ina 1 resolution approving the issuance of the above referenced bonds. The p roceeds of the bonds are being privately placed with Centennia Tax Exempt Trust and are secured by a direct pay letter of credit issued by Norwest Bank National Association* The proceeds of the bonds will be used to refund the commercial development revenue bonds which were issued by the City on December 23, 19839 I will have substantially final forms of the indenture of rust, Loan Agreement and Letter of Credit delivered to you no later than Friday, April 20, 19909 Yf Y ou have any questions, please give me a call. Very truly Yours Mary L. Ippel ML I; mg Eta c . I W? my WORLD Tssfla csxTZR sAJ= PAM WMZNM Salo: am go -Ims 0000 T22S'T NAT LOW PAWK st7nj)Txa In PAM xlXXX90u DWI 0400 1 IDS C MIX mmmu" M xnvEBOU 00.60$ ifte) we -cool RESOLUTION AUTHORIZING A PRaL7ECT AND THE ISSUANCE OF COMERC ZAL DEVELOPMENT REVENUE BONUS PORSUANT TO MINNESOTA STATUTES, SECTIONS 4699152 THROUGH 469&165 SHARE PROJECT) BE IT RESOLVED by the City Council of the City of Ma P 1p,wood (the "City ") , as follows: 1. The City has received a proposal from Share, a Minn P PMinnesotanonprofititcor oration (the "Company ") , that the City undertake to refinance a certain Project, as hereinafter de .scribed Pursuant to Minnesota Statutes,. Sections 4 69 ,6152 through 469.165 (the "Act"),, through issuance by the City Of its 2,445,000 Variable Rate Demand Co=4rcial Development Revenue Refundingefundin Bonds, Series 1990 (Share Project) (the "Bonds ") a, 2 • The Company has heretofore acquired, constructed and equipped an approximately 15,000 square foot medical clinic Project") P will. furtherfacility (the "n the City, The Project the olicies and purposes of the Act and the findings made in theppp Preliminary resolutions adopted by this Council on August 22, 1983 and December 22, 1983, with respect to the Project, are hereby ratified, affirmed and approved, _ 3. It is proposed that, pursuant to a Loan Agreement dated April 1 1990, between the City, as lender, and the Company, as borrower (the "Loan Agreement "), the City loan the proceeds of the Bonds to the Company to refinance the ProDect. The basic payments to be made by the Company under the Loam Agreement are fixed so as to produce revenue sufficient to pay the. principal of, premium, if any, and interest on the Bonds when due. it is further proposed that the City assign its rights to the payments and certain rather rights under the Loan Agreement to National. City Bank of Minneapolis, In Minneapolis, Minnesota (the Trustee's) as security for payment of the Bond under an Indenture of Trust dated April 1, 1990 (the "Indenture ") . The Bond will also be secured by a letter of credit (the "Letter of Credit ") issued by Norwest Bank Minnesota, National Association (the Bank") in favor of the Lender in the principal amount of the Bonds and 105 day's interest on the principal amount of the Bonds. 4. Pursuant to the preliminary approval of the City, forms of the following documents have been submitted to the City staf f 1751 a) The Loan Agreement. b) The indenture. The Letter of Credit* 5 . it is hereby found, determined and declared that: a) the Project described in the Loan Agreement and Indenture referred to above constitutes a Project authoriz by the Act: b) the purpose of the Project is and the effect therev f will be to promote the publi welf by the refinancing of a med facility; c) the Project is to be located with in the City limits, at a site which is easily accessible to employees residing within the City and the surrounding communities; d) the refinancing of the Project, the issuance and sale of the Bands, the executi and delivery by the City of the Loan Agreement and the Indennture, and the performance of all covenants and agreements of the City contained '.n the Loan Agreement,.and Indenture and of all other acts and things required under the constituticn and laws of the State of Minnesota to make the Loan Agreement, the Indenture and Bonds valid and binding Obligations of the City in accordance with their terms, are authorized by the Act; e) it is desirable that the Bonds be issued by the City upon the terms set forth in the Indenture; f) the bas payments under the Loan Agreement are fixed to produce revenue sufficient to provide for the prompt payment of principal of, premium, if any, and interest on the Bonds issued under the Indenture when due, and the Doan Agreement and Indenture also provide that the Company is required to pay all expenses of the operation and maintenance of the Project, including, but without limita- tion, adequate insurance thereon and insurance against all liability for injury to persons or property arising from the operation thereof, and all taxes and special assessments levied upon or with respect to the Project Premises and payable during the term of the Loan Agreement and Indenture; g) under the provisions of the Act, and as provided in the Loan Agreement and the Indenture, the Bonds are not to be payable from or charged upon any funds other than the zrsa 2 revenue led ed to the payment thereof; the City is not p g C Bondssubjecttoanyliathereon; no holder of any shall ever have the right to compel any exercise by the C lty of its taxing powers to ' pay the Bonds or the interest or premium thereon, or to enforce payment thereof against any property of the city, except the interests of the City in p ' the Loan Agreement which have been assigned to the Trustee under the Indenture,; the Bonds shall not constitute a charge, lien or encu=rance, legal vv eguitablo upon anyg f e City inpropertyoftheCity, except the interests o th y the Loan Agreement which have been assigned to the Trustee under the Indenture; the Bonds shall recite that the Bonds are issued without moral obligation on the part of the state or its political subdivisions, and that the Bonds, including interest thereon, are payable solely from the revenues pledged to the payment thereof; and, the Bonds shall not constitute a debt 'of the City within the meaning of any constitutional or statutory limitationss 6. Subject to the review and approval of the_ City Attorney, the forms of the Loan Agreer ant and Indenture and exhibits thereto are approved substantially in the form submitted. The Doan Agreement and Indenture, in substantially the forms submitted, are directed to be executed in the name and on behalf of the City the Mayor and City Manager. Any other documents and certificates necessary to the transaction described above shall be executed by the appropriate City officers. In the event of the disability or the resignation or other absence of the Mayor or Manager, such other officers of the City who may act in their behalf shall without further act or authorization of the City do all things and execute all instruments and documents required to be done or to be executed by such absent or disabled official a . copies of all of the documents necessary to the transaction herein described chal.l be delivered, f it p-d and recorded as provided herein and in said Loan Agreement and Indenture. 7, The City shall proceed forthwith to issue its Bonds, in the form and upon the terms set forth in the Indenture. The offer of the Centennial Tax - Exempt Trust (the "Purchaser") to purchase the Bond for $2,445,000 plus accrued interest to the date of delivery at the interest rate specified in the Indenture. is hereby accepted. The Mayor and Manager are authorized and directed to prepare and execute the Bonds as prescribed in the Indenture and to deliver them to the Trustee for authentication and delivery to the Purchaser. 8, The Mayor and Manager and other officers of the City are authorized and directed to prepare and furnish to the 1758 3 proceedings and records of the Purchaser certified copies of all p , Bonds, and such other aff and Katy relating to the B , s relatin to the may be re fired to show the fact ertlf cates as y fr the book$ andtheBondsalegalityofssuchfactsappearfr , control or as oth cords in the officers custody and re such certified copies, certificates andce known to then to and all shall constitute affid including any heretofore furnished, a f f s.d o the truth o f all statements pre xesentat ons o f the city as t contained herein. g, The approval hereby given to the various documents includes ap of such additlona. details referred to above inc PP , a be necessary and appropriate and such therein as may "ions theretothereofdeletionstherefandaddltimodificationsthereof,, b the City as ma be necessary and appropriate and app Y Y o authorized herein to execute said Attorney and the City ff ent$ ri.or to their execution; and said City officeal$ are locum P to rove said changes on behalf of the city.aherebyauthorized .pp to officer oroffi The execution of any instrument by the appropria of the City here authoriz shall be conclusiveofficers n accordance with theievidenceoftheapprovalofsuchdocuments in the absence of thetermshereof . Mayor and Manager any of the b this resolution to be executed may be documents authorized Y gan nated er ofthe city Council or any duly less executed by X memb acting official. Adopted April 23, 1990• Attest city Manager CITY OF MAPLEWOOD By Mayor 1758 4 M CERTIFICATION Y, the undersigned, being the duly qualified and acti Maplewood, city Clerk of the City of M p , Minnesota, do HEREBY CERTIFY as follows: have carefully compared the attached and final thereof which is on file foregoing resolution with the original offi and the same is a full, true andceandofrecordinmy , dulycompletecopyofthey by the city Councilp of said City at a meeting thereof, duly called and held on April 1990, ins as the same relates to said City's X2,.445,004 Variable Ra Demand Commercial Development Revenue Refundin g Bonds, Series 1990 (Sha Project • 2. C ouncilmember introduced the attached Resolution No. , and moved its adoption. 3. The motion for the adoption of the attached resolution was duly seconded by Counci.lmember _ -- thereof and uand, after full discussion on a vote being takenp thereon the following voted in favor thereof: and the following voted against the same: By city Clerk mma 1758 t' pt i Y a AGENDA ITEM AGENDA REPORT Action by Council C M EndorseT -O y Modifie FROM: City Engineer Re j ected._., Date SUBJECT: 1990 and 1991 overlay Projects DATE: April 18, 1990 Last year when the Upper Afton Road project was approved the adjacent neighborhood requested that their streets be considered for the overlay program. At the time, the city council agreed to consider an overlay project for 19 0 . Upper Afton Road will be an extensive project since the street will be totally reconstructed. The contractor will need full use of the right -of -way for most of the summer. This would make it extremely difficult to schedule a second contractor to perform the overlay project. Conflicts between the contractors would be inevitable. For this reason, it is not recommended that the Upper Afton Road area be overlaid this year. It' is proposed that the area shown on Map 1 be overlaid in 1990 and the area shown on Map 2 (Upper Afton area) be overlaid in 1991. KGH jC Attachments E. MARYLAND l20 • • ~ rr • .,.31 ,. ;_ s 469 > > : p `- -- X11 44 N IQ EVE. .% v o it - 9L _ Y J Z , 60 69 1 CASE C) :•; : AV - - 32 b "t k'• Z 12 W % ,32 - 1 r E - e RA A E rr s T. - --_- _ - T T N a T 4 v 5 29N -- e u s H 2, AVE. cr 22w - - - R2tw W H I • _ Z W ••t t t rte-- : - _..,.. r ` +-`34 `_i ,34 MAP 1 1990 PROJECT 19412 To 120 Lake I i1 0'% `N K. IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIi MUOSON o LACC tl Cre V W M A Y E R L A. JAWE3 pR •c ' ' 35 16) UPPER AFTON T28N R22W 2 41 LOWER AFTON 0 _A . 39 MAP 2 1991 PROJECT 1 -3 MEMORANDUM TO: City Manager FROM: Environmental Health Officer SUBJECT: Hazardous Waste Day DATE: April 17, 1990 Action by Counoil Endorse Modif Je Rej ected— Date INTRODUCTION The City Council, at the last meeting, asked whether the County is planning to hold a hazardous waste day again this year. If not, should the City sponsor this event? DISCUSSION The County is not planning to hold a hazardous waste day at City Hall. They are planning on having a permanent location by this fall. It would cost the City at least $8,000 - $10,000 to sponsor a hazardous waste collection day. The County organized and financed the collection.day in Maplewood last fall. The City provided the location. The cost for an individual collection day was about $7.00 for each pound of materials collected. The exact cost depended upon the amount of materials collected. Since the County has solid waste tax money for this program, the City should rely on them to set up a permanent collection site. RECOMMENDATION Take no action. GO /memo4.mem TO: Mayor and City Council FROM: City Manager RE: PROPOSED RAMSEY COUNTY HOME RULE CHARTER RESOLUTION DATE: April 16, 1990 INTRODUCTION On Thursday, April 12th, two representatives from the RamseyCountyCharterCommission, Judy Grant and Milton Knoll, made a presentation to the City Council about the proposed Home Rule Charter for Ramsey County. Several changes would occur if the proposed Home Rule Charter were adopted. Voters would be given the Initiative and Referendum processes which enable the people to writ -e and pass new ordinances or to challenge existing ordinances. Limited bonding authoritywouldbegranted.through public hearings, and various other processes such as park land transfers and future Charter amendments would be done with more citizen artici ation.p p The Ramsey County Charter Commission is a non- i artisan body and ispy requesting that the City promote and support its efforts to educate the public about this important County issue. The attached resolution urges -the residents to become interested and vote on the Home Rule Charter in the November election. RECOMMENDATION It is hereby recommended that the City Council adopt the attached Resolution which urges residents to become educated voters regarding the proposed Ramsey County Home Rule Charter and participate in the November 6, 1990, election. MAM : k a s Action by Council :, Endorse kodif i e Rejecte Date i c RESOLUTION BY THE CITY OF MAPLEWOOD WHEREAS, the Ramsey County Charter Commission was created by the Legislature and its members appointed by the Judiciary for the purpose of writing the first Home Rule Charter in the State of Minnesota, and WHEREAS, after extensive research, hearings and drafting, the Ramsey County Charter Commission has completed this historic constitutional document for the people of Ramsey County, and WHEREAS, representatives of the City of Maplewood have worked with the Ramsey County Charter Commission during the past two years in developing this Charter, and WHEREAS, this constitutional document seeks to enhance the visibility, accessibility, flexibility, efficiency, and responsiveness of county government, therefore BE IT RESOLVED that the Maplewood City Council urges all Citizens of Ramsey County to become informed about the proposed Ramsey County Home Rule Charter, BE IT FURTHER RESOLVED that the members of the Maplewood City Council urge Citizens of Maplewood to go to the polls and exercise their constitutional right to be a part of their governing process by voting on this issue in the November 6, 1990 general election. l AGENDA ITEM AGENDA REPORT Action by Counoil: Endorse TO: City Manager Modified Re j ecte FROM: Assistant City Engineer Irish Date SUBJECT: Gervais Avenue, Hazelwood to Kennard- -Order Feasibility Study DATE: April 16, 1990 Introduction In response to the presentation by Councilperson Zappa, this is a request to order a new feasibility report for Gervais Avenue, Backaround In September 1988 - , a public hearing was held for improving Gervais from English to Kennard, The construction' of a 52-foot wide street from English to the Minnesota Department of Transportation central laboratory terminating in a cul -de -sac was ordered. The construction of the proposed 36 -foot wide street, between Barclay and Kennard, was rejected by a unanimous vote of the council. The previously rejected proposal was a 36 -foot wide street with posted no parking on one side, together with a five -foot concrete sidewalk. This is the narrowest width permitted by state aid standards with parking allowed on one side. If the council were to adopt a resolution to restrict all parking, then the minimum allowable width could be 32 feet. Although an on- street shoulder area is not as safe for pedestrian use, it may be an acceptable compromise. To have adequate width for on- street pedestrian use, the street should be at least 36- feet wide with no parking on either side, or 40 -feet wide with parking on only one side. There are a number of alternatives that balance the conflicting goals of minimum street width,. parking availability, and safety for pedestrians and vehicles. Very few constructive comments were received from the neighborhood in spite of a neighborhood meeting that was held during the preparation of the previous feasibility report. t Gervais Avenue 2 April 16, 1990 Recommendation The consideration of unacceptable alternatives increases the cost of the feasibility study and is more confusing at the public hearing. To eliminate the consideration of unacceptable alternatives, input from the council prior to starting a revised feasibility study is requested. Subsequently, it is requested that a feasibility study be ordered. BAI jc Attachment RESOLUTION ORDERING PREPARATION OF A FEASIBILITY STUDY WHEREAS, it is proposed to replace Gervais Avenue from Hazelwood Street to Kennard Street and to assess. the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: j That the proposed .improvement be referred to the city engineer for study and.that he is instructed to report to the council with all.convenient speed advising the council in a preliminary.way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. FURTHERMORE, funds in the amount of $5,000 are appropriated to prepare this feasibility report. i T - 4 Act i on by Council v Endorse MEMORANDUM Wodif ied. ReJeate - ft Director of Public Works Bate FROM: Public Works Administrative Assistant SUBJECT: Establishment of Cash Escrow Requirements DATE: April 3, 1990 Introduction It has been proposed by the finance department that the city establish cash escrow requirements in order to minimize the city's exposure on unpaid developer's bills. Background/Current Policy Currently, the city does not require a cash escrow from develop - ers for the engineering department review of construction plans in conjunction with the preliminary and final plat reviews. Costs for engineering tech time etc., are absorbed by the city as they are incurred until they are billed back to the developer. Additionally, the city does not bill the developer until after a letter of credit has been secured. In the event that a project does not go forward after f ina 1 plat approval, the city may have uncollectible costs for tech time spent on plan review. Current- ly, this policy has resulted in $41,679.83 due to the city from several developers, and includes a cash deficit of $25,011.94 for 13 projects which do not have valid letters of credit. Conse- quently, the current policy results in the city paying, financ- ing, and collecting the costs of development that should be paid by the developer. Recommendation As it is more equitable for the beneficiary of services to pay for them rather than for the taxpayers to support special pro - jects, it is recommended that in addition to the existing $315 preliminary plat fee paid to community development, all prelimi- nary plat applications will be subject to cash escrow require- ments of $150 /acre or a minimum escrow of $750 and a maximum of 2400. It is proposed that cash escrow will accomplish the following objectives: i. Require developers to pay a greater share of city costs related to the development process, thereby reducing the burden on and exposure to other city revenue sources. 2. Require the developer to provide monies prior to the costs being incurred, thereby ensuring payment of staff costs for engineering review time and eliminating the financing of Cash Escrow 2 April 3, 1990 development costs and the necessary collection efforts by the city. 30 Gain consistency in the charges for the processing of all applications /projects whether the work is performed by a city staff member or a consultant. 4 Eliminate the city's participation in the development risk unless the city is the proponent and has identified and accepted the risk. Proposed Action Required 1. City collect escrow monies ($150 /acre, $750 minimum, $2400 maximum) with preliminary plat application. No application nor work /review will be considered or authorized until escrow is collected. Note: Our.engineering department feels that $150 /acre would cover the typical 20 -30 hours of tech time required to review a typical ten acre plat. 2. The city will draw against the developer's escrow account as costs are incurred and until the escrow account is depleted. The city, at its discretion, may request additional escrow deposits to ensure the continual coverage of costs for the completion of a specific project or directly bill the devel- oper for actual additional costs. 3. As a condition of final plat approval, all costs incurred by the city beyond the original cash escrow amount must be paid by the developer. 4. No payments will be made by the city to outside consultants unless the escrow account has a sufficient balance avail- able. The city will not guarantee payment of developer bills. 5. The city has complete flexibility to charge the escrow accounts for all bills related to the applications /projects and to transfer balances for completed applications/ projects to other applications /projects of the same develop- er. 69 Escrow monies not used to cover actual incurred costs and still available after approval of final plat will be refund- ed to the developer or transferred to another escrow account for the other applications /projects of the same developer. 7. All escrow accounts will be noninterest bearing to the applicant. WJP l`