HomeMy WebLinkAbout08-13-2012 City Council Meeting MinutesA.
CQ
C.
E.
MINUTES
MAPLEWOOD CITY COUNCIL
7:00 p.m., Monday, August 13, 2012
Council Chambers, City Hall
Meeting No. 14-12
CALL TO ORDER
A meeting of the City Council was held in the City Hall Council Chambers and was called to order
at 7:05 p.m. by Mayor Rossbach.
PLEDGE OF ALLEGIANCE
ROLL CALL
Will Rossbach, Mayor
Robert Cardinal, Councilmember
Kathleen Juenemann, Councilmember
Marvin Koppen, Councilmember
James Llanas, Councilmember
APPROVAL OF AGENDA
The following items were added to the agenda:
M1 National Night Out
M2 Campaign Signs
Present
Absent
Present
Present
Absent
Councilmember Koppen moved to approve the agenda as amended.
Seconded by Councilmember Juenemann Ayes — All
The motion passed.
APPROVAL OF MINUTES
1. Approval of July 23, 2012 City Council Workshop Minutes
Councilmember Juenemann moved to approve the July 23, 2012 City Council Workshop Minutes
as submitted.
Seconded by Mayor Rossbach Ayes — All
The motion passed.
2. Approval of July 23, 2012 City Council Meeting Minutes
Councilmember Juenemann moved to approve the July 23, 2012 City Council Meeting Minutes
as submitted.
Seconded by Councilmember Koppen Ayes — All
The motion passed.
3. Approval of August 6, 2012 City Council Workshop Minutes
August 13, 2012
City Council Meeting Minutes
1
Councilmember Juenemann moved to approve the August 6, 2012 City Council Workshop
Minutes as submitted.
Seconded by Councilmember Koppen Ayes — All
The motion passed.
F. APPOINTMENTS AND PRESENTATIONS
1. Commissioner Appointments
a. Housing Redevelopment Authority
Councilmember Koppen moved to approve the Resolution to Reappoint Dennis Unger to the
Housing Redevelopment Authority with a term to expire September 30, 2015.
RESOLUTION 12-8-774
RESOLUTION OF APPOINTMENT
BE IT RESOLVED THAT THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA:
Hereby appoints the following individuals, who have interviewed with the Maplewood City
Council, to serve on the following commissions:
Housing Redevelopment Authority
- Dennis Unger, term expires September 30th, 2015
Seconded by Councilmember Juenemann Ayes — All
The motion passed.
G. CONSENT AGENDA
Councilmember Juenemann moved to approve aaenda items G1 — G9
Seconded by Councilmember Koppen Ayes — All
The motion passed.
1. Approval of Claims
Councilmember Juenemann moved to approve the Approval of Claims.
ACCOUNTS PAYABLE:
$ 737,197.23 Checks # 87527 thru # 87562
dated 7/17 thru 7/24/12
$ 273,513.03 Disbursements via debits to checking account
dated 7/16/12 thru 7/20/12
$ 614,414.76 Checks # 87563 thru # 87609
dated 7/24/12 thru 7/31/12
August 13, 2012 2
City Council Meeting Minutes
$ 395,096.05 Disbursements via debits to checking account
dated 7/23/12 thru 7/27/12
$ 1,041,374.06 Checks # 87610 thru # 87662
dated 8/7/12
$ 2,940,696.41 Disbursements via debits to checking account
dated 7/30/12 thru 8/3/12
$ 6,002,291.54 Total Accounts Payable
PAYROLL
$ 527,586.65 Payroll Checks and Direct Deposits dated 7/20/12
$ 1,806.39 Payroll Deduction check # 9987335 thru # 9987337
dated 7/20/12
$ 522,860.21 Payroll Checks and Direct Deposits dated 8/3/12
$ 1,806.39 Payroll Deduction check # 9987365 thru #9987367
dated 8/3/12
$ 1,054,059.64 Total Payroll
$ 7,056,351.18 GRAND TOTAL
Seconded by Councilmember Koppen Ayes — All
The motion passed.
2. Approval of Resolution for a Temporary Gambling Permit for St. Jerome Catholic
Church
Councilmember Juenemann moved to Approve the Resolution for a Temporary Gambling Permit
for St. Jerome Catholic Church,
RESOLUTION 12-8-775
BE IT HEREBY RESOLVED, by the City Council of Maplewood, Minnesota, that the
temporary premises permit for lawful gambling on September 16th, 2012 is approved for the
Church of Saint Jerome, 380 East Roselawn Ave, Maplewood.
FURTHERMORE, that the Maplewood City Council waives any objection to the timeliness
of application for said permit as governed by Minnesota Statute §349.213.
FURTHERMORE, that the Maplewood City Council requests that the Gambling Control
Division of the Minnesota Department of Gaming approve said permit application as being in
compliance with Minnesota Statute §349.213.
NOW, THEREFORE, be it further resolved that this Resolution by the City Council of
Maplewood, Minnesota, be forwarded to the Gambling Control Division for their approval.
August 13, 2012 3
City Council Meeting Minutes
Seconded by Councilmember Koppen Ayes – All
The motion passed.
3. Request for Approval to Accept Donation to Police Reserves
Councilmember Juenemann moved to approve the Resolution Accepting the Donation in the
Amount of $400 to the Police Reserves from the Ramsey County Agricultural Society.
RESOLUTION 12-8-776
AUTHORIZING GIFT TO CITY
WHEREAS, Maplewood is AUTHORIZED to receive and accept grants, gifts and devices
of real and personal property and maintain the same for the benefit of the citizens and pursuant to
the donor's terms if so -prescribed, and;
WHEREAS, the Ramsey County Agricultural Society wishes to grant the City of
Maplewood the following: $400, and;
WHEREAS, the Ramsey County Agricultural Society has instructed that the City will be
required to use the aforementioned for: the benefit of the Maplewood Police Reserves, and;
WHEREAS, the City of Maplewood has agreed to use the subject of this resolution for the
purposes and under the terms prescribed, and;
WHEREAS, the City agrees that it will accept the gift by a super majority of its governing
body's membership pursuant to Minnesota Statute §465.03;
NOW, THEREFORE, BE IT RESOLVED, pursuant to Minnesota Statute §465.03, that the
Maplewood City Council approves, receives and accepts the gift aforementioned and under such
terms and conditions as may be requested or required.
The Maplewood City Council passed this resolution by a super majority vote of its membership on
August 13, 2012.
Seconded by Councilmember Koppen Ayes – All
The motion passed.
4. Conditional Use Permit Review – 3M Leadership Development Institute, 2350
Minnehaha Avenue
Councilmember Juenemann moved to approve to review of the Conditional Use Permit for the 3M
Leadership Development Institute at 2350 Minnehaha Avenue aaain only if a problem arises or a
major change is proposed.
Seconded by Councilmember Koppen Ayes – All
The motion passed.
5. Conditional Use Permit Review—Beaver Lake Town Houses, Maryland Avenue and
Lakewood Drive
August 13, 2012 4
City Council Meeting Minutes
Councilmember Juenemann moved to approve to review the Conditional Use Permit for the
Beaver Lake town Houses at Maryland Avenue and Lakewood Drive again in one year or sooner
if the owner proposes a major change to the site or to the project pains.
Seconded by Councilmember Koppen Ayes — All
The motion passed.
6. Approval of Request for Park Development Funds for Open Space Improvements
Councilmember Juenemann moved to approve $15,000 of Park Development funds for open
space improvements at Fish Creek to be used to match the Lessard -Sams Outdoor Heritage
grant received by Great River Greening; approved $34,000 Park Development funds for
improvements at Priory Neighborhood Preserve ($15,000 from CIP Plan and $19,000 from
Beaver Creek project) and authorize the Finance Manager to make the appropriate budget
adjustments; and authorizes the City Manager to enter into an agreement with Great River
Greening for that organization to conduct the work outlined in the Lessard -Sams Outdoor
Heritage grant.
Seconded by Councilmember Koppen Ayes — All
The motion passed.
7. Approval of Agreement with DeSoto Associates for Property Taxes Paid for City
Purchased Parcel
Councilmember Juenemann moved to approve the Agreement between DeSoto Associates, LLC
and the City Maplewood for the repayment of property taxes for a parcel acquired and used for
right of way purposes on County Road D in the amount of $44,769.35 and authorize the Assistant
City Manager to process the agreement.
Seconded by Councilmember Koppen Ayes — All
The motion passed.
8. Approval of Memorandum of Understanding: Watershed District Boundary Change,
July 16th Storm Clean-up and Investigation, City Project 11-19
Councilmember Juenemann moved to approve the memorandum of understanding and authorize
the Mayor and City Manager to sign the Memorandum of Understanding with Capitol Region
Watershed District and Ramsey Washington Metro Watershed District. Minor modifications as
approved by the citv attornev are authorized as needed.
Seconded by Councilmember Koppen Ayes — All
The motion passed.
9. Approval of Trail Maintenance Agreement with Ramsey County, TH 36/English
Street Interchange Improvements, City Project 09-08
Councilmember Juenemann moved to approve the agreement between Ramsey County and the
City of Maplewood for the construction and long term maintenance of the subject trail along
August 13, 2012 5
City Council Meeting Minutes
County Rd B from TH 61 to Day Road, and direct the Mayor and City Manager to sign the
agreement signifying council approval. Minor changes are authorized by the City Attorney if
needed.
Seconded by Councilmember Koppen Ayes — All
The motion passed.
H. PUBLIC HEARING
None
UNFINISHED BUSINESS
Approval of Extension to Solid Waste Collection License Period and 2012 Pro -Rated
License Rate
Mayor Rossbach moved to approve the Resolution extending single-family residential (one to four
units) solid waste hauler's licenses (trash haulers only) from August 31 to September 30 with no
additional licensing requirements or fees. The resolution also authorizes a pro -rated rate for a
four-month (September through December 2012) solid waste collection license (all solid waste
haulers) at $85 (one-half the required yearly rate).
RESOLUTION 12-8-777
Solid Waste Collection 2012 License Extension and Rate Resolution
WHEREAS, the Maplewood City Council has adopted a solid waste management
ordinance (Ordinance No. 921) on June 11, 2012.
WHEREAS, one of the stated goals in the solid waste management ordinance is to ensure
the protection of public health and safety and promote city cleanliness and livability.
WHEREAS, one way of achieving the above-mentioned goal is to ensure appropriate city
controls over insurance, vehicle, and operation regulations for persons desiring to collect
garbage, yard waste, recyclables, or other solid waste in the city.
WHEREAS, to ensure appropriate city controls as mentioned above, the solid waste
management ordinance requires all persons who wish to collect garbage, yard waste,
recyclables, or other solid waste in the city to first secure a license from the city to do so.
WHEREAS, the solid waste management ordinance specifies that a collection license be
issued for no more than one year, expiring on December 31 of each year.
WHEREAS, the solid waste management ordinance specifies that the City Council will set
the fee for collection licenses from time to time as needed.
WHEREAS, on June 25, 2012, the Maplewood City Council set the solid waste collection
license fee at $250 per year.
WHEREAS, on October 1, 2012, the City-wide residential garbage collection system is
scheduled to begin (Maplewood Trash Plan). The plan involves the City contracting with one
hauler for the collection of garbage from all single-family residential properties (properties with
one to four units).
August 13, 2012 6
City Council Meeting Minutes
J.
WHEREAS, the City's previous solid waste collection licenses, previously referred to as
refuse hauler licenses, will expire on August 31, 2012.
WHEREAS, in order to cover the one-month transitional period between the expiration of
solid waste hauler's current license (expiring August 31, 2012) and the beginning of the
Maplewood Trash Plan (October 1, 2012), the City must extend the solid waste collection
licenses for all single-family residential garbage haulers from September 1 through September
30, 2012.
WHEREAS, to cover the four-month transitional period between the expiration of solid
waste hauler's current license (expiring August 31, 2012) and the beginning of the new solid
waste collection licensing period (January 1, 2013), the City must extend the solid waste
collection licenses for all solid waste haulers (City -contracted garbage and recycling haulers,
multiple -family and commercial haulers, roll off and dumpster haulers, and transfer stations) from
September 1 through December 31, 2012.
NOW, THEREFORE BE IT RESOLVED, that the City of Maplewood extends single-family
(one to four units) solid waste hauler's licenses (garbage haulers only) from August 31 to
September 30 with no additional licensing requirements or fees and authorizes a pro -rated rate
for a four-month (September through December 2012) solid waste collection license (all solid
waste haulers) at $125 (one-half the required yearly rate).
Maplewood City Council authorizes this resolution on August 13, 2012.
Seconded by Councilmember Koppen Ayes — All
The motion passed.
NEW BUSINESS
1. Review of Petition Requesting 24 -Hour Parking Adjacent to Cottages of Legacy
Village (Hazelwood Street and Legacy Parkway)
Suzanne Fry, President of the Cottages of Legacy Village Board was present and addressed the
council.
Mayor Rossbach moved to table until a later date.
Seconded by Councilmember Koppen
The motion passed.
Ayes — Mayor Rossbach
Councilmember Koppen
Nays — Councilmember Juenemann
2. Approval of Penalties for Alcohol Compliance Failures
Mayor Rossbach moved to approve the $2,000 fine for Gulden's Roadhouse having to do with the
alcohol violation on May 23, 2012.
Seconded by Councilmember Juenemann Ayes — All
The motion passed.
3. Approval of a Conditional Use Permit Amendment, Design Review and Wetland Map
Amendment for Keller Golf Course, 2166 Maplewood Drive
August 13, 2012
City Council Meeting Minutes
7
Senior Planner Ekstrand presented the staff report and answered questions of the council.
Planning Commissioner Arbuckel was present and addressed the council. Scott Yonke, Director
of Planning and Development with Ramsey County Parks addressed the council and answered
questions of the council. Kevin Finley, Director of Golf with Ramsey County Parks and
Recreation addressed the council and answered questions of the council.
Mayor Rossbach moved to approve the Resolution approving the conditional use permit
amendment for Keller Golf Course located at 2166 Maplewood Drive with changes to item #4
which would indicate that the use of 9 foot parking spaces is approved for employee parking and
9.5 foot shall be used for all patron parking.
RESOLUTION 12-8-778
CONDITIONAL USE PERMIT RESOLUTION
WHEREAS, Ramsey County applied for a conditional use permit amendment to renovate
and reconstruct its Keller Golf Course.
WHEREAS, Section 44-1092(1) of the city code requires a conditional use permit for any
public service or public building use.
WHEREAS, this permit applies to the property located at 2166 Maplewood Drive. The
legal description is:
SUBJ TO HWY 61 & FROST AVE & EX STATE OF MINNESOTA R/W; W Y2 OF NW 1/4
OF NE/4& TRIANGULAR PART IN SW COR OF E Y2 OF NW Y4 OF NE Y4 MEAS 208.71
FT ON WL & 297.26 FT ON SL THEREOF ALSO PART OF SWI/40F NE Y4 LYING NLY
OF STATE OF MINNESOTA R/W ALSO PART OF NEI/40F NW Y4 LYING ELY OF HWY
61 & ELY OF AL DESC AS COM AT PT ON NL OF & 1830.5 FT E OF NW COR OF NW
Y4THS40DEG 15MIN WFOR 790FTTOWLOFNEY4OFNWY4THSONSDWL
FOR 310 FT TH S 43 DEG 15 MIN E FOR 160 FT TO PT OF BEG TH S 10 DEG E FOR
300 FT TO SL OF NEI/40F NW/4& THERE TERM ALSO PART OF SEI/40F NW Y4
LYING NLY OF STATE OF MINNESOTA R/W
ALSO PART OF SWI/40F NW Y4 LYING ELY & SLY OF AL BEG ON EL OF & 366 FT S
FROM NE COR OF SWI/40F NW Y4 TH N 72 DEG 18 MIN W FOR 119 FT TH WLY
ALONG CURVE TO LEFT RAD 215 FT FOR 185 FT TH S 66 DEG 34 MIN W FOR 195
FT TH S 48 DEG 40 MIN W FOR 320 FT TH S 440 FT TH S 46 DEG 45 MIN E FOR 400
FT TO SL OF SWI/40F NW/4& THERE TERM ALSO PART OF NW Y4 OF SW Y4
LYING ELY & NLY OF PART OWNED BY CITY OF ST PAUL ALSO W 330 FT OF
GOVT. LOT 2 IN NEI/40F SW Y4 LYING ELY & NLY OF PART OWNED BY CITY OF ST
PAUL ALSO PART OF E 10 ACRES OF W 20 ACRES OF SD GOVT. LOT 2 LYING NLY
OF STATE OF MINNESOTA R/W; ALL IN SECTION 16, TOWNSHIP 29, RANGE 22.
WHEREAS, the history of this conditional use permit is as follows:
1. On July 27, 2012, the planning commission held a public hearing. The city staff
published a notice in the paper and sent notices to the surrounding property owners. The
planning commission gave everyone at the hearing a chance to speak and present written
statements. The planning commission recommended that the city council approve this permit.
2. On August 13, 2012, the city council considered this application. The council also
considered reports and recommendations of the city staff and planning commission.
August 13, 2012 8
City Council Meeting Minutes
NOW, THEREFORE, BE IT RESOLVED that the city council approved the above-
described conditional use permit amendment, because:
1. All construction shall follow the site plan approved by the city. Staff may approve minor
changes.
2. The use would be located, designed, maintained, constructed and operated to be in
conformity with the City's Comprehensive Plan and this Code.
3. The use would not change the existing or planned character of the surrounding area.
4. The use would not depreciate property values.
5. 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.
6. The use would not exceed the design standards of any affected street.
7. 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.
8. The use would not create excessive additional costs for public facilities or services.
9. The use would maximize the preservation of and incorporate the site's natural and scenic
features into the development design.
10. The use would cause no more than minimal adverse environmental effects.
Approval is subject to the following conditions (additions are underlined and deletions are crossed
out:
1. All construction shall follow the approved site plan. The director of community development
may approve minor changes.
2. The applicant must begin construction within one year after the council approves this permit
or the permit shall end. The city council may extend this deadline for one year.
3. The city council shall review this permit in one year.
4. The use of 9 foot parking spaces is approved for employee parking and 9.5 foot shall be used
for all patron parking is approved as an expansion of a legal, non -conforming use.
5. Applicant must provide six foot tall, 80 percent opaque screening between the new parking lot
near County Road B East and the single family dwellings to the east. Current vegetation meets
this requirement but if existing trees are ever removed or die new screening must be installed.
The Maplewood City Council approved this resolution on August 13, 2012.
Seconded by Councilmember Juenemann Ayes — All
The motion passed.
August 13, 2012 9
City Council Meeting Minutes
Mayor Rossbach moved to approve the plans date-stamped June 22, 2012 for the proposed
renovations of the Keller Golf Course located at 2166 Maplewood Drive, based on the findings
required by the code.
Seconded by Councilmember Juenemann Ayes — All
The motion passed.
Mayor Rossbach moved to approve the Amended Resolution for the Wetland Map.
RESOLUTION 12-8-779
Changes to the Maplewood Wetland Map
WHEREAS, on December 14, 2009, the Maplewood City Council adopted a wetland
ordinance (Ordinance No. 895) dealing with wetland regulations.
WHEREAS, as part of the ordinance the City Council adopted a wetland classification
map. The map is based on wetland classifications from Minnesota Routine Assessment Method
(MnRAM) wetland studies and assigned by the applicable watershed districts.
WHEREAS, the ordinance states that the City Council will adopt changes to the wetland
map which are based on MnRAM and other studies conducted and approved by watershed
districts.
WHEREAS, in 2012 Ramsey County had wetlands delineated on Keller Golf Course (refer
to May 22, 2012, wetland delineation report).
WHEREAS, the wetland delineation report found that Wetlands 1 through 3 were
manmade ponds developed for the management of stormwater and Wetlands 7 and 10 were
developed incidentally (nonhistoric wetlands).
WHERES, in May 2012 the Local Governmental Unit (Ramsey -Washington Metro
Watershed District) reviewed the delineation report and agreed with the above-mentioned
wetland assessment and authorized the following changes to their wetland classification map:
a. Wetlands 1 and 2 were added to the wetland map and classified as stormwater ponds.
b. Wetland 3 was downgraded from a Manage B wetland to a stormwater pond.
c. Wetlands 7 and 10 were removed from the wetland map as they have been shown to
be incidental wetlands.
WHEREAS, On July 16, 2012, the Maplewood Environmental and Natural Resources
Commission reviewed the Ramsey -Washington Metro Watershed District's decision to make the
above-mentioned wetland classification map changes. The Commission recommended approval
of the changes to the wetland classification map.
NOW, THEREFORE, BE IT RESOLVED that the City Council approves the above-
described wetland map change because Wetlands 1 through 3 were manmade ponds developed
for the management of stormwater and Wetlands 7 and 10 were developed incidentally
(nonhistoric wetlands) and the Ramsey -Washington Metro Watershed District will be making
changes to the wetlands on their wetland classification map.
The Maplewood City Council approved this resolution on August 13, 2012.
August 13, 2012 10
City Council Meeting Minutes
Seconded by Councilmember Juenemann Ayes — All
The motion passed.
4. Review of Gun Range Acoustical Study
City Manager Antonen presented the staff report and answered questions of the council. The
following people spoke:
1. Mark Bradley, Maplewood Resident
Mayor Rossbach moved to approve the City Manager to enter into an agreement with Erich
Thalheimer for acoustical engineering services as determined not to exceed $12,000 with the City
of Maplewood's share not to exceed $4,000. The City Council further authorizes the city share to
be appropriated out of the contractual services portion of the City Council program budget.
Seconded by Councilmember Juenemann Ayes — All
The motion passed.
5. Approval of an Off -Sale Intoxicating Liquor License for Maddie's Liquor, 1690
McKnight Road
City Clerk Guilfoile presented the staff report and answered questions of the council. Owner
Roger Samarani was present and addressed the council.
Councilmember Koppen moved to approve the Off -Sale Intoxicating Liquor License for Maddie's
Liquor located at 1690 McKnight Road.
Seconded by Mayor Rossbach Ayes — All
The motion passed.
6. Approval of Wetland Buffer Waiver for Restoration at the Former Maplewood Dump
West of Rolling Hills Manufactured Home Park
Environmental Planner Finwall presented the staff report and answered questions of the council.
The following people spoke:
1. Bob Zick, North St. Paul Resident
Councilmember Koppen moved to approve the wetland buffer waiver with the conditions outlined
in the staff report.
Seconded by Mayor Rossbach Ayes — All
The motion passed.
Mayor Rossbach called for 10 minutes recess.
7. Approval of Settlement Agreement of Litigation for Flooding at Properties at 1665
and 1673 Lark Avenue
a. Declaration of Intent to Close Meeting — Attorney -Client Privilege (Minn. Stat
13D.05, Subd. 3(b)
August 13, 2012 11
City Council Meeting Minutes
City Attorney Kantrud explained the necessity for closing the meeting.
Mayor Rossbach closed the meeting.
Mayor Rossbach reopened the meeting.
Mayor Rossbach noted for the public that the litigation information would become public once the
case is closed.
Councilmember Koppen moved to approve the Settlement Agreement of Litigation for Flooding at
Properties at 1665 and 1673 Lark Avenue.
Seconded by Councilmember Juenemann Ayes — All
The motion passed.
K. AWARD OF BIDS
East Metro Public Safety Training Center Bid Package 1, City Project 09-09,
Resolution Receiving Bids and Awarding Construction Contract
Public Works Director/City Engineer Thompson presented the staff report and answered
questions of the council.
Councilmember Juenemann moved to the Resolution Receiving Bids and Awarding Construction
Contract for the East Metro Safety Training Center Bid Package 1, City Project 09-09, to Park
Construction Company.
RESOLUTION 12-8-780
RECEIVING BIDS AND AWARDING CONSTRUCTION CONTRACT
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD,
MINNESOTA, that the bid of Park Construction Company in the amount of $413,945.50, is the
lowest responsible bid for the construction of the East Metro Public Safety Training Center: Bid
Package 1 — City Project 09-09, and the mayor and clerk are hereby authorized and directed to
enter into a contract with said bidder for and on behalf of the city.
The finance director is hereby authorized to make the financial transfers necessary to
implement the financing plan for the project as previously approved by council and detailed
below.
Funding Source
Amount
STATE BONDING BILL GRANT
$3,000,000
RAMSEY CO ERF GRANT
$
450,000
CITY EUF FUND
$
250,000
CITY CIP FUND
$
250,000
EAST METRO JPA — SPECIAL ASSESSMENT
$
175,000
MNDOT/MSA STREET ACCOUNT
$
55,000
SPRWS (WATER MAIN LOOP)
$
55,000
SANITARY SEWER FUND
$
50,000
ST PAUL WAC FUND
$
50,000
Total Phase 1
$4,335,000
Adopted by the council on this 13th day of August, 2012.
August 13, 2012 12
City Council Meeting Minutes
Seconded by Councilmember Koppen Ayes — All
The motion passed.
L. ADMINISTRATIVE PRESENTATIONS
Cancellation of September 3, 2012 Council -Manager Workshop
City Manager Antonen presented the staff report.
Councilmember Juenemann moved to cancel the September 3, 2012 Council -Manager Workshop
due to the conflict with Labor Day.
Seconded by Councilmember Koppen Ayes — All
The motion passed.
2. Rescheduling of November 12, 2012 Council Meeting to November 15, 2012
City Manger Antonen presented the staff report.
Councilmember Juenemann moved to approve rescheduling the Council -Manager Workshop and
Regular Meeting from November 12, 2012 to November 15, 2012 at 5:15pm for the Work Session
and 7:00 pm for the Regular Meeting due to the conflict with Veteran's Day.
Seconded by Councilmember Koppen Ayes — All
The motion passed.
M. COUNCIL PRESENTATIONS
National Night Out
Councilmember Juenemann thanked everyone that participated in National Night Out.
2. Campaign Signs
Councilmember Juenemann wanted to remind candidates and volunteers who are working on
campaigns to follow the local and State Statutes that govern where campaign signs can be
placed.
3. Primary Election Day
Mayor Rossbach reminded residents that Tuesday, August 14th is Primary Election Day and to go
and vote.
N. ADJOURNMENT
Mayor Rossbach adjourned the meeting at 9:44 p.m.
August 13, 2012 13
City Council Meeting Minutes
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