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HomeMy WebLinkAbout02.28.83MINUTES OF MAPLEWOOD CITY COUNCIL 7:00 P.M., Monday, February 28, 1983 Council Chambers, Municipal Building Meeting No. 83 -5 A. CALL TO ORDER A regular meeting of the City Council of Maplewood, Minnesota was held in the Council Chambers, Municipal Building and was called to order at 7:01 P.M. by Mayor Greavu. B. ROLL CALL John C. Greavu, Mayor Present Norman G. Anderson, Councilmember Present Gary W. Bastian, Councilmember Present Frances L. Juker, Councilmember Present Mary Lee Maida, Councilmember Present C. APPROVAL OF MINUTES None. D. APPROVAL OF AGENDA Mayor Greavu moved to approve the aganda as amended: 1. Parking Lot 2. Interviews 3. Maintenance Employee 4. Consent Agenda 5. Sewer Billing 6. Attorney 7. Valley Branch Water Shed District Seconded by Councilmember Bastian. Ayes - all. E. CONSENT AGENDA Council removed Items E -2, 4 and 5 to become J -9, 10 and 11. Councilmember Bastian moved, seconded by Councilmember Maida, Ayes - all, to approve the Consent Agenda Items 1 and 3 as recommended. 1. Accounts Payable Approved the accounts (Part I, Fees, Services, Expenses - Check Register dated February 17, 1983 and February 18, 1983 - $229,362.63; Part II - Payroll dated February 11, 1983 for period ending February 14, 1983 — $53,268.52 in the amount of $282,631.15. 3. Holloway Avenue - Easement Acquisition Approved the agreement with Ramsey County for the acquisition of a temporary slope easement and permanent drainage easement across the property designated Ramsey County Open Space in connection with Holloway Avenue Project 81 -12, with the understanding the property in question will not be assessed for storm sewer. - 1 - 2/28 F. PUBLIC HEARING 1. Preliminary and Final Plat: Carver and Century Avenues 7:00 P.M. a. Mayor Greavu convened the meeting for a public hearing regarding the request of Metzen Realty for approval of a Registered Land Survey or a similar preliminary and final plat. The Clerk stated the hearing notice was in order and noted the dates of publication. b. Manager Evans presented the staff report. c. Chairman Les Axdahl presented the following Planning Commission recommendation: "Commissioner Pellish moved the Planning Commission recommend to the City Council approval of the preliminary RLS on the basis that it meets all city ordinances and is consistent with the Land Use Plan. Approval is subject to: 1. Submission of the following easements to the city engineer for his approval: a. Street and utility easement for an additional ten feet along Century Avenue, north of Carver Avenue. b. A 66 -foot wide street and utility easement for Carver Avenue. c. Drainage, storm sewer and ponding easement along the existing creek (in- cluding the remnant to the west) and for the inundation area (see attachment 3 of this report.) 2. Provide the following restrictive convenants running to the city for tracts E, F and G a. No future division of this tract shall be allowed without the construction of interior public streets from Carver Avenue or Century Avenue. b. The property owner must provide an all - weather, five ton, twelve foot wide drive to within 150 feet of the farthest part of a dwelling. The design, fill and material and storm sewer pipe must be approved by the city engineer before construction. 3. Submission of an erosion control plan to the city engineer prior to any con- struction of his approval. 4. Permitting staff to approve the project either on a RLS basis or on the basis of a recorded plat. Commissioner Prew seconded. Ayes - Commissioners Axdahl, Barrett, Fischer, Pellish, Prew, Whitcomb." d. Mr. Dale Hamilton, Suburban engineering Project Engineer, spoke on behalf of the proposal. e. Mayor Greavu called for proponents. None were heard. f. Mayor Greavu called for opponents. None were heard. - 2 - 2/26 g. Mayor Greavu closed the public hearing. h. Councilmember Maida moved approval of the Registered Land Survey or similar plat for the property located at Carver and Century Avenues on the basis that it meets all City ordinances and is consistent with the Land Use Plan. Approval is subject to: 1. Submission of the following easements to the City Engineer for his approval: a. Street and utility easement for an additional ten feet along Century Avenue, north of Carver Avenue. b. A 66 -foot wide street and utility easement for Carver Avenue. c. Drainage, storm sewer and ponding easement along the existing creek (in- cluding the remnant to the west) and for the inumdation area (see attachment 3 of this report.) 2. Provide the following restrictive convenants running to the city for tracts E, F and G a. No future division of this tract shall be allowed without the construction of interior public streets from Carver Avenue or Century Avenue. b. The property owner must provide an all- weather, five ton, twelve foot wide drive to within 150 feet of the farthest part of a dwelling. The design, fill and material and storm sewer pipe must be approved by the city engineer before construction. 3. Submission of an erosion control plan to the city engineer prior to any con - struction of his approval. Seconded by Councilmember Bastian. Ayes - all. G. AWARD OF BIDS None. H. UNFINISHED BUSINESS 1. Rezoning: Minnehaha Avenue - Castle Design (4 Votes) a. Manager Evans stated the applicant, Castle Design and Development Co., Inc. is requesting approval of a rezoning from R -1 to R -3 to construct a four unit apartment building. At a previous Council meeting the Council had denied this request. b. Councilmember Anderson presented his reasons for asking for reconsideration. c. Mr. Jerry Erickson, 2670 E. Minnehaha, area resident, voiced his opinion to the proposal. d. Mayor Greavu introduced the following resolution and moved its adoption: 83 -2 -28 WHEREAS, a rezoning procedure has been initiated by Castle Design and Develop- ment for a zone change from R -1 to R -3 for the following described property: - 3 - 2/28 East 102 feet of Lot 4, Block 1, Farrell's Addition WHEREAS, the procedural history of this rezoning procedure is as follows: 1. That a rezoning procedure has been initiated by Castle Design and Develop- ment, pursuant to chapter 915 of the Maplewood Code; 2. That said rezoning procedure was referred to and reviewed by the Maplewood City Planning Commission on the 3rd day of January, 1983, at which time said Planning Commission recommended to the City Council that said rezone procedure be approved; 3. That the Maplewood City Council held a public hearing to consider the rezoning procedure, notice thereof having been published and mailed pur- suant to law; and 4. That all persons present at said hearing were given an opportunity to be heard and /or present written statements, and the Council considered reports and recommendations of the City Staff and Planning Commission. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF MAPLEWOOD, RAMSEY COUNTY, MINNESOTA that the above described rezoning be granted 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 will not adversely affect the logical, efficient, and economical extension of public services and facilities, such as public water, sewers, police and fire protection and schools. 5. The rezoning is consistent with the Comprehensive Plan. Seconded by Councilmember Maida. Ayes - Mayor Greavu, Councilmembers Bastian, Juker and Maida. Nays - Councilmember Anderson. F. PUBLIC HEARINGS (continued) 2. Street Vacations: Duluth and Connor 7:15 P.M. a. Mayor Greavu convened the meeting for a public hearing regarding the proposal to vacate a portion of Duluth Street, south of County Road C and Connor Avenue, east of Maplewood Drive. The Clerk stated the hearing notice was in order. b. Manager Evans presented the staff report. c. Chairman Les Axdahl presented the following Planning Commission recommendation: - 4 - 2/28 "Commissioner Pellish moved the PlanningCommission recommend to the City Council approval of the resolutions, vacating Connor Avenue and a portion of Duluth Street, subject to retention of a utility easement over the entire vacated portion of Duluth Street. Approval of each vacation is on the basis that: 1. The rights of way are in excess of the public need. 2. These parcels have been included with abutting property for purposes of assess- ing the cost of.constructing the realigned Duluth Street. 3. The buildable area of adjacent property will be increased. 4. The present alignment of Duluth Street is too close to the intersection of Highway 61 and County Road C to permit an adequate stacking distance. Commissioner Fischer seconded. Ayes - Commissioners Axdahl, Barrett, Fischer, Pellish, Prew, Whitcomb." d. Mr. William Schonebaum, Pastor of Lakeview Lutheran Church, asked questions regarding the assessments. e. Mayor Greavu called for proponents. None were heard. f. Mayor Greavu called for opponents. None were heard. g. Mayor Greavu closed the public hearing. h. Councilmember Anderson introduced the following resolution and moved its adoption: 83 -2 -29 WHEREAS, Director of Public Works has initiated these proceedings to vacate the public interest in the following described real property: All of Connor Avenue in Speisers Arbolada Addition, Section 9, Township 29, Range 22 WHEREAS, the procedural history of the vacation application is as follows: 1. That an application for vacation was initiated by the Director of Public Works on the 6th day of January, 1983; 2. That said vacation has been referred to and reviewed by the Maplewood Planning Commission on the 17th day of January, 1983 and referred back to the Maplewood City Council with the recommendation of approval; 3. That pursuant to the provisions of Minnesota Statutes, Section 412.851 a public hearing was held on the 28th day of February, 1983 preceded by two -weeks published and posted notice at which meeting the City Council heard all who expressed a desire to be heard on the matter, considered the Planning Commission recommendation and staff reports. WHEREAS, upon vacation of the above described street, public interest in the property will accrue to the following described abutting properties: 1. Lots one through four, Block two, Speisers Arbolada Addition, subject to MN /Dot right of way. - 5 - 2/28 2 Lots seven and eight, Block one, Speisers Arbola.da Addition, subject to MN/ Dot right of way. NOW, THEREFORE, BE IT RESOLVED, that the Maplewood City Council finds that it is in the public interest to grant the above described vacation on the following findings of fact: 1. The rights of way are in excess of the public need. 2. These parcels have been included with abutting property for purposes of assess- ing the cost of constructing and realigned Duluth Street. 3. The buildable area of adjacent property will be increased BE IT FURTHER RESOLVED, that the City Clerk be and hereby is directed to prepare a notice of completion of the proceedings pursuant to the provisions of Minnesota Statutes, Section 412.851 and shall cause the same to be presented to the County Auditor for entry in his transfer records and that the same shall be thereafter filed with the Ramsey County Recorder, subject to the retention of: State highway right of way for the Highway 61 Service Road and Duluth Street. Seconded by Mayor Greavu. Ayes - all. i. Councilmember Anderson introduced the following resolution and moved its adoption: 83 -1 -30 WHEREAS, Director of Public Works has initiated these proceedings to vacate the public interest in the following described real property: Duluth Street north of the easterly extension of the north line of lot four, block one and south of the easterly extension of the north line of lot 1, block l all in Speisers Arbolada Addition, Section 9, Township 29, Range 22 WHEREAS, the procedural history of the vacation application is as follows: That an application for vacation was initiated by Director of Public Works on the 6th day of January, 1983; 2. That said vacationhas been referred to and reviewed by the Maplewood Planning Commission on the 17th day of January, 1983 and referred back to the Maplewood City Council with the recommendation of approval. 3. That pursuant to the provisions of Minnesota Statutes, Section 412.851 a public hearing was held on the 28th day of February, 1983 preceded by two weeks published and posted notice at which meeting the City Council heard all who expressed a desire to be heard on the matter, considered the Planning Commission recommendation and staff reports. WHEREAS, upon vacation of the above described street, public interest in the property will accrue to the following described abutting properties: - 6 - 2/28 1. Lots one, two and three, Block one Speisers Arbolada Addition 2. Subject to street, the north 180 feet of the west 135 feet of Lot 11, W.H. Howards Garden Lots. 3. Subject to street and except the north 180 feet of the west 134.5 feet, Lot 11 W.H. Howards Garden Lots. NOW, THEREFORE, BE IT RESOLVED, that the Maplewood City Council finds that it is in the public interest to grant the above described vacation on the following findings of fact: 1. The rights of way are in excess of the public need. 2. These parcels have been included with abutting property for purposes of assessing the cost of constructing and realigned Duluth Street. 3. The buildable area of adjacent property will be increased. BE IT FURTHER RESOLVED, that the City Clerk be and hereby is directed to prepare a notice of completion of the proceedings pursuant to the provisions of Minnesota Statutes, Section 412.851 and shall cause the same to be presented to the County Auditor for entry in his transfer records and that the same shall be thereafter filed with the Ramsey County Recorder, subject to the retention of: a utility easement over the entire vacated right of way. Seconded by Mayor Greavu. Ayes - all. 3. Variance: 2259 E. Minnehaha Avenue (Spartan Specialties) 7:30 P.M. a. Mayor Greavu convened the meeting for a public hearing regarding the request of Spartan Specialties for approval of a parking variance for seven parking stalls rather than eleven as the code requires. The Clerk stated the hearing notice was in order and noted the dates of publication. b. Manager Evans presented the staff report. c. Board Member Don Moe presented the following Community Design Review Board recommendation: "Board Member Folley moved the Board recommend to the City Council approval of the resolution denying the warehouse addition and the variance of one parking space for Spartan Specialties, based on the findings that: 1. Strict enforcement of the ordinance would not cause undue hardship. The property is presently being put to a reasonable use as allowed by official controls. Furthermore, the need for the variance, in this case, would be created by the landowner and not due to circumstances unique to the property. 2. The variance would not be in keeping with the spirit and intent of the ordinance since: a. The maneuverability of cars on the site would be difficult, if not hazardous. b. The City's parking lot design standards would not be met. - 7 - 2/28 c. There is a potential for a future parking variance if a portion of the proposed addition would later become office space. d. There is no loading /unloading area with proper access. Board Member Hedlund seconded. Ayes - all." d. Mr. Al Hohenwald, Spartan Specialties, the applicant, spoke on behalf of his request. e. Mayor Greavu called for proponents. The following were heard: Mr. Tom Wynor, partial owner of business next to Spartan Specialties. f. Mayor Greavu called for opponents. None were heard. g. Mayor Greavu closed the public hearing. h. Mayor Greavu moved to approve the construction plans and to issue the building permit for the Spartan Specia ties ware ouse a It an t e variance for one parking space be tabled until such time as the rig t of way is proposed and the alignment determined. Seconded by Councilmember Anderson. Ayes - all. H. UNFINISHED BUSINESS (continued) 2. R1 to R3 Moratorium - Second Reading a. Manager Evans presented the staff report. b. Councilmember Anderson introduced the following ordinance and moved its adoption: ORDINANCE NO. 536 SECTION 36 -487 AN ORDINANCE ESTABLISHING A MORATORIUM FOR ZONE CHANGES FROM R -1 TO R -3 THE MAPLEWOOD CITY COUNCIL DOES HEREBY ORDAIN: A Moratorium is established on all zoning changes from R -1 to R -3 in the City of Maplewood. For a period of one year pursuant to M.S.A. 462.355 Subdivision 4. The Moratorium shall not affect any rezone changes from R -1 to R -3 that have been given preliminary approval prior to the effective date of this Ordinance. This Ordinance shall take effect and be in force from and after its passage and publication as provided by law. Seconded by Councilmember Juker. Ayes - all. c. Councilmember Anderson introduced the following resolution and moved its adoption: - 8 - 2/28 83 - 1 - 31 WHEREAS, it has become apparent to City Council of Maplewood, Ramsey County, Minnesota that a study and review is needed by said City to attempt to insure orderly development of said City and further for the best interest of the health, safety and welfare of the present and future citizens of the City of Maplewood, Ramsey County, Minnesota; WHEREAS, the City Council of the City of Maplewood, has ordered its planning department on or about the 14th day of February, 1983 at said Planning Department to review and study the comprehensive use plan as it applies to R -1 and R -3 zones. FURTHER, WHEREAS, THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, RAMSEY COUNTY, MINNESOTA, has recommended that a interm moratorium be placed on all proposed zoning changes from R -1 to R -3 in the City of Maplewood during a one year period so as to allow a sensible and comprehensive study to be made by the Planning Department of the City of Maplewood and the Officials of the City of Maplewood in an attempt to arrive at a workable comprehensive plan for the City of Maplewood for the purposes of the health, safety and welfare of the citizens. THEREFORE, BE IT RESOLVED THAT: Effective one year from the passage of this resolution all zoning changes from R -1 to R -3 shall cease and desist. 2. Resolution shall not halt, delay, or impeded any zoning changes that are presently under consideration prior to the effective date of this Moratorium. Resolution is pursuant to Minnesota Statutes Annotated 462.355 Subd. 4. Seconded by Councilmember Juker. Ayes - all. 3. Code Amendment - Multiple Lots - Second Reading a. Manager Evans presented the staff report. b. Councilmember Anderson introduced the following ordinance and moved its adoption: ORDINANCE NO. 537 An Ordinance Regulating the Construction Of A Dwelling On Multiple Lots THE MAPLEWOOD CITY COUNCIL DOES HEREBY ORDAIN AS FOLLOWS: Section 1. The Code of Ordinances of the City of Maplewood is amended to add article X to Chapter 9. ARTICLE X Section 9. Intent. The intent of this article is to regulate the construction of dwellings on multiple lots to prevent: (1) A house being left on a substandard lot by selling off the undeveloped lots. - 9 - 2/28 (2) A house being left without legal frontage if the undeveloped lots between the house and the street are sold as a buildable lot. (3) Substandard, tax - delinquent lots. Section 9 -209. Deeding of construction rights to the city. A building permit shall not be issued for a dwelling on two or more lots until the property owner deeds to the city the right to build a dwelling on any of the said lots that would not be developed. Section 9 -210. Building location. A dwelling on multiple lots shall be located to avoid leaving a substandard lot undeveloped whenever possible. Section 2. This ordinance shall take effect upon its passage and publication. Seconded by Councilmember Maida. Ayes - all. 4. 1983 Salaries - Non -Union a. Councilmember Anderson moved to table to Item I -4a. Seconded by Councilmember Bastian. Ayes - all. I. NEW BUSINESS 1. Crestview Drive Water Main a. Manager Evans presented the staff report. b. Mayor Greavu introduced the following resolution and moved its adoption: 83 -2 -32 WHEREAS, the City Engineer for the City of Maplewood has been authorized and directed to prepare a report with reference to the improvement on Crestview Drive and Hudson Place by construction of watermain and appurtenances; and WHEREAS, the said City Engineer has prepared the aforesaid report for the improvement herein described: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, as follows: 1. The report of the City Engineer advising this Council that the proposed improvement.on Crestvi..ew Drive and Hudson Place by construction of water - main is feasible and should best be made as proposed, is hereby received. 2. The Council will consider the aforesaid improvement in accordance with the reports and the assessment of benefited property for all or a portion of the cost of the improvement according to M. S.A. Chapter 429, at an estimated total cost of the improvement of $210,000.00. 3. A public hearing will be held in the Council Chambers of the City Hall at 1380 Frost Avenue on the 14th day of March, 1983, at 7:45 p.m. to consider said improvement. The City Clerk shall give mailed and published notice of said hearing and improvement as required by law. - 10 - 2/28 NOTICE OF HEARING ON IMPROVEMENT TO WHOM IT MAY CONCERN: Notice is hereby given that the City Council of Maplewood, Minnesota, will meet in the Council Chambers of the City Hall, 1380 Frost Avenue, on March 14, 1983 at 7:45 p.m. to consider the making of an improvement on: Crestview Drive from Hudson Place to cul -de -sac and from McKnight Road, easterly to Sterling Street at Hudson Place, by construction of a municipal water main and appurtenances. The total estimated cost of said improvement is $210,000.00. It is proposed to assess every lot, piece or parcel of land benefited* by said improvement whether abutting thereon or not, based upon benefits received without regard to cash valuation. Persons desiring to be heard with reference to the proposed improvement will be heard at this meeting. This Council proposes to proceed under the authority granted by Chapter 429 M.S.A. Dated this 21st day of February, 1983. BY ORDER OF THE CITY COUNCIL /s/ Lucille E. Aurelius, City Clerk City of Maplewood *Benefit as used here, means that the assessed property is enhanced in value for any purpose, not just its present use. Seconded by Councilmember Bastian. Ayes - all. 2. Hazelwood Street Improvements a. Manager Evans presented the staff report. b. Councilmember Bastian moved to table to the meeting of March 14, 1983 to allow Councilmember Juker to obt—ain further in ormation. Seconded by Mayor Greavu. Ayes - all. 3. Street Light Policy a. Director of Public Works Ken Haider explained the proposed street lighting policy. b. Councilmember Anderson introduced the following resolution and moved its adoption: 83 -2 -33 WHEREAS, the City Council of the City of Maplewood deems it desirable and necessary to establish a policy on street lights; - 11 - 2/28 NOW, THEREFORE, SE IT RESOLVED that the following policy be, and is hereby adopted: Street Lighting Policy _ for the City of Maplewood A. General 1. This policy applies to street lights erected within the public right - of -way for the purpose of lighting public streets. 2. Each proposed site shall be physically inspected by the Director of Public Works to determine the feasibility of light placement and the need for the lights. 3. All lights installed shall be owned and maintained by the electric utility company unless said company cannot furnish said light. 4. The Director of Public Works may cause existing lights to be removed should they be deemed hazardous or unnecessary for traffic safety. B. Placement Each intersection may be lit provided that no intersection light will be placed within 200 feet of another intersection light. 2. No mid -block lights shall be installed within 600 feet of another light on the same street. 3. A street light shall be installed at any location deemed a potential traffic hazard by the Director of Public Works. 4. Arterial and collector streets area special case and lighting needs are to be evaluated on an individual basis taking into account such factors as traffic volume, driveways, intersections, turning movements, etc. C. Type Additional lights in an already lighted area will be of comparable size and type, except that the City may from time to time choose a more efficient type of luminaire. 2. All newly developed areas or large existing unlit areas where underground wiring is present shall be lit with 100 -watt high pressure solium in a custom residential fixture. 3. Arterial and collector roads shall be illuminated as directed by the Director of Public Works using appropriate fixtures and luminaries com- patible with the particular roadway. D. Cost 1. The cost of operation of existing lighting, or individual additions thereof, shall be the responsibility of the City of Maplewood. 2. All construction costs associated with new developments, over and above those borne by the utility company, shall be the responsibility of the developer. - 12 - 2/28 3. All operating costs for a period of five years following installation of lights in new subdivisions shall be paid to the City by the developer. This cost shall be estimated based on the average percentage cost increase for the preceding five years, compounded annually and applied to the cost per light at the time said light is to be installed. Said payment shall be satisfactorily arranged for at the time of execution of the "Developer's Agreement." 4. In existing large unlit areas the costs, as determined for new areas, shall apply. Said costs shall be assessed against the affected properties within said large tracts. Initiation shall be by petition and in accordance with M.S.A. 429. 5. All assessed costs and costs borne by the developer shall be the estimated costs and no part shall be refundable in the event that actual costs prove to be less than the estimated costs. 2Example: The costs per light is presently $12.55 and the average annual increase for 1978 through 1983 was 13.7%. Therefore, $12.55 x 1.137 = $14.27 per light per month for the first year, and $14.27 x 1.137 = $16.23 per light per month for the second year, etc. equals a total of $93.78 per month for the five years, or a total of $1125.36 to operate one light for the coming five -year period. Seconded by Mayor Greavu. Ayes - Mayor Greavu, Councilmembers Anderson and Bastian. Nays - Councilmembers Juker and Maida. 4. 1983 Agreement - Metro Supervisors Association a. Metro Supervisors Association 1. Manager Evans presented the staff report. 2. Councilmember Anderson moved to approve the 1983 Metro Supervisors Assoc- iation Contract with the followinq c anoes in their contract retroactive 1. A $117 a month across the board increase. 2. A $20 per month increase in hospitalization costs. Approved a budget transfer from the Contingency Fund to cover the costs. Seconded by Mayor Greavu. Ayes - all. b. Non -Union Employees Manager Evans presented the staff report. 2. Mayor Greavu approvaithe 1983 wage increases for the non -union employees retroactive to January , a. $117.00 per month for the Director of Public Safety, Director of Public Works, Finance Director, Director of Community Services, City Clerk, Director of Community Development, Deputy Police Chief, Lieutenant, Fire Marshal and Deputy Fire Marshal. b. $95.00 per month - Manager's Secretary. - 13 - 2/28 c. $300.00 per year - Athletic Coordinator. d. $200.00 per year - Civil Defense Director. e. $125.00 per year - Assistant Civil Defense Director. f. $20.00 per month increase in hospitalization costs. Approved a budget transfer from the contingency fund to cover the costs. Seconded by Councilmember Juker. Ayes - Mayor Greavu, Councilmembers Anderson and Juker. Nays - Councilmembers Bastian and Maida. 5. Battle Creek Regional Park. a. Manager Evans presented the staff report. b. Councilmember Bastian moved to appoint Mayor Greavu to represent the City of Maplewood on an interview committee to select a architect candidates or t e n,,n nmm.n4 wp R.f+l. r,n Ron,nna �n Seconded by Councilmember Anderson. Ayes - all. 6. Joint Powers Agreement for Watershed Management Agreement a. Manager Evans presented the staff report. b. Mayor Greavu introduced the following resolution and moved its adoption: 83 -2 -34 WHEREAS, Minnesota Statutes 1982, Section 473.875 to 473.883 were devised and adopted to preserve the use natural water storage and retention systems to dispose of stormwater runoff; and WHEREAS, Minnesota Statutes 1982, Section 473.878 requires that watershed management planning be conducted for all areas within the metropolitan area; and WHEREAS, Minnesota Statutes 1982, Section 473.877, Subd. 2 requires that before planning can commence for any specific area, a map delineating watershed boundaries shall be submitted to the Water Resources Board for review and comment; and WHEREAS, the Department of Natural Resources is currently making revisions to the watershed boundaries map for the Water Resources Board; and WHEREAS, staff or consultant engineer representatives from the City of Newport, the City of St. Paul Park and the City of Maplewood have worked together in delin- eating watershed boundaries and a Joint Powers Agreement for the establishment of a St. Paul Park - Maplewood- Newport Watershed Management Organization;,; NOW, THEREFORE, BE IT RESOLVED thatthe agreement represents the City of Maplewood's position on watershed boundaries for southern Maplewood; and BE IT FURTHER RESOLVED athat the agreement be forwarded to the appropriate -state agencies. Seconded by Councilmember Bastian. Ayes - all. - 14 - 2/28 7. Human Relations Commission a. Manager Evans presented the staff report. b. Council established April 6 at the Priory for a joint meeting with the Human Relations Commission. 8. Maplewood Fire Fighters Relief Association a. Manager Evans presented the staff report. b. Council discussed the item and tabled it to the meeting of March 14, 1983. 9. Holloway Avenue - Easement Acquisition a. Manager Evans presented the staff report. b. Councilmember Anderson moved authorization of the issuance of a check in the amount of $7,306.00 to the Maplewood ort St. Paul School District or permanent and temoorary easements in the construction of 0 owav Avenue Improveme OI-IL. Seconded by Mayor Greavu. Ayes - all. 10. Final Plat - Lakeridge Park a. Councilmember Anderson moved to approve the Lakeridge Park Final Plat subject to changing lot one, block four to Out of Seconded by Councilmember Maida. Ayes - all. 11. Carryover of 1982 Appropriations to 1983 a. Councilmember Juker moved authorization for reductions in the 1982 Budget and increases in the 1983 Budget for the carry over requests: Amount Account Code 1) $18,300 01- 4640 -12 2) 2,020 01- 4630 -22 3) 390 01- 4600 -43 4) 28,700 01- 4640 -43 Function Emergency Preparedness Accounting Paramedic Services Paramedic Services $49,410 TOTAL Seconded by Councilmember Anderson. Purpose To purchase a radio repeater system To partially finance the purchase of a computer ter- minal to replace a leased terminal Undesignated capital outlay ( "Paramedic Gift Fund ") East Metro E.M.S. Communicat- ion System Ayes - all. - 15 - 2/28 J. VISITOR PRESENTATIONS None. COUNCIL PRESENTATIONS 1. Parking Lot a. Councilmember Juker moved that the parking lot west of City Hall be left open for the public and all City emp oyees will park across the street in the unicipa Parking lot. Seconded by Councilmember Anderson. Ayes - all. 2. Interviews a. Councilmember Juker stated three persons are coming in on Tuesday, March 8, 1983 for Commission Member Candidates at 6:30 P.M. 3. Maintenance Employee a. Councilmember Juker questioned if this employee was hired before Council approved the hiring. b. No action taken. 4. Consent Agenda a. Councilmember Anderson stated he felt there.were too many items on the Consent Agenda. 5. Sewer Billing a. Councilmember Anderson requested staff to investigate using envelopes for the sewer billing. 6. Attorney a. Mayor Greavu questioned why another attorney was hired for a law suit. b. Manager Evans stated it was because City Attorney Lais was a witness in the case. 7. Valley Branch Water Shed District a. Mayor Grea.vu questioned who was representing Maplewood in the Valley Branch Water Shed District Board. b. Manager Evans stated no one at this time. L. ADMINISTRATIVE PRESENTATIONS None. ADJOURNMENT City Clerk - 16 - 2/28