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HomeMy WebLinkAbout05.24.84MINUTES OF MAPLEWOOD CITY COUNCIL 5:00 P.M., Thursday, May 24, 1984 Council Chambers, Municipal Building Meeting No. 84 -11 A. CALL TO ORDER A special meeting of the City Council of Maplewood, Minnesota, was held in the Council Chambers, Municipal Building and was called to order at 5:00 P.M. by Mayor Greavu. B. ROLL CALL John C. Greavu, Mayor Present Norman G. Anderson, Councilmember Present Gary W. Bastian, Councilmember Present MaryLee Maida, Councilmember Present Michael T. Wasiluk, Councilmember Present C. APPROVAL OF MINUTES None. D. APPROVAL OF AGENDA Mayor Greavu moved to approve the agenda as amended: 1. Frost Avenue 2. Pearson's Mobile Home Park 3. Slip around - Highway 694 and County Road D Seconded by Councilmember Bastian. Ayes - all. E. CONSENT AGENDA Councilmember Bastian moved, seconded by Councilmember Anderson, Ayes - all, to approve the Consent Agenda Items 1 and 2 as recommended. 1. Accounts Payable Approved the accounts (Part I - Fees, Services, Expenses - check register dated May 16, 1984 and May 17, 1984 - $320,561.02: Part II - Payroll checks dated May 18, 1984 - $64,293.32) in the amount of $384,854.34. 2. Pay Rate for Dragging of Diamonds Resolution No. 84 -5- NOW, THEREFORE BE IT RESOLVED, that the following pay rate maximum is hereby es- tablished for temporary employees retroactive to May 1, 1984: Softball field dragging and lining ............$4.00 per person per field. F. PUBLIC HEARINGS None. - I G /7, G. AWARD OF BIDS None. 11. UNFINISHED BUSINESS 1. Approval of Purchase of Park Property a. Manager Evans presented the staff report. b. Councilmember Wasiluk moved to approve the purchase a Independent School District 622 for the small parcel of I of the Hillside property adjacent to the Maplewood ball f Holloway and North St. Paul Road. Seconded by Councilmember Anderson. Ayes - all. I. NEW BUSINESS 1. City Hall Replacement t between the City and at the north end the vicinity of a. Manager Evans stated that Council has received copies of TKDA's report on the Ryan Building which indicated the improbability of using that as a unified City Hall. If Council still wants to proceed on having our facilities together, there is the possibility of arranging an installment purchase or a contract for deed purchase of a new building on our property. I have had very preliminary discussions with two firms (TKDA and Ellerbe) about the possibility of their erecting a structure to our specifications on the Public Works site - perhaps down nearer the pond. We would also review expansion of the present building, but that has several problems. We would then pay for it by some combination of down payment and subsequent yearly payments. The law on such financing requires some additional checking, and we might be limited to a five year period. However, if you would like to consider the above, I would probably make arrangements to have representatives of TKDA, Ellerbe or both give presentations. b. Council requested the Manager to investigate further and obtain figures as to justify a new building. J. VISITOR PRESENTATIONS None. K. COUNCIL PRESENTATIONS 1. Trailer Court a. Councilmember Wasiluk stated he had toured the Rolling Hills Mobile Home Park and thought it was progressing satisfactorily. The owner, Mr. Dick Pearson, is having some problems with the tie downs because the ground isn't settled yet. b. No action taken. - 2 - 5/24 2. Frost Avenue a. Councilmember Anderson questioned as to what has been heard regarding Frost Avenue. b. Director of Public Works Ken Haider stated he has been in contact with the County and State and plans are proceeding. L. ADMINISTRATIVE PRESENTATIONS 1. Slip around on Highway 694 and County Road D a. Director of Community Development reported on the proposal for a "slip around" on Highway 694 and County Road D. The area property owners are enthusiastic but Minnesota DOT is negative. Further meetings are to be held. M. ADJOURNMENT 5:40 P.M. City Clerk 3 - 5/24