HomeMy WebLinkAbout12.20.84MINUTES OF MAPLEWOOD CITY COUNCIL
5:00 P.M., Thursday, December 20, 1984
Council Chambers, Municipal Building
Meeting No. 84 - 27
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.
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. Larpenteur
2. Walter St.
Seconded by Councilmember Anderson. Ayes - all.
E. CONSENT AGENDA
Councilmember Bastian moved,..Seconded by Councilmember Maida, Ayes - all, to approve
the Consent Agenda as recommended:
1. Accounts Payable
Approved the accounts (Part I - Fees, Services, Expenses, Check Register dated
12 -11 -84 through 12 -12 -84 - $466,376.03: Part II - Payroll Check dated
12 -14 -84 - $62,418.21) in the amount of $528,814.24.
2. Budget Transfer
Approved budget transfer of $2770 from Account 01- 4320 -54 (Building Maintenance -
Utilities) to Account 01- 4410 -54 (Building Maintenance Repair & Maint.,
Building and Grounds) to cover cost of the emergency repairs to the Public
Works Building heating system.
3. I -94 and T.H. 120 Signals
Resolution No. 84 - 12 - 190
BE IT RESOLVED that the City of 1.1aplewood enter into an agreement with
the State of Minnesota, Department of Transportation for the following purposes,
to wit:
12/20
- 1 -
To provide new traffic control signals with street lights,
signing, coordination and Emergency Vehicle Pre- emption
1
Systems on Trunk Highway No. I -94 North and South Ramps at
Trunk Highway No. 120 (Century Avenue) and on Trunk Highway
No. 120 (Century Avenue at 3M Road (Hastings Avenue) in accordance
with the terms and conditions set forth and contained in Agreement
No. 62399, a copy of which was before the Council.
BE IT FURTHER RESOLVED that the proper City officers be and hereby are
authorized to execute such agreement, and thereby assume for and on behalf of
e City all of the contractual obligations contained therein.
Purchase of Four Wheel Drive Vehicle
a. Approved the purchase of a four wheel drive vehicle to provide police
and paramedic service during extreme weather conditions and to provide
service to off -road areas. Approve the use of a portion of the money
($13,5$1.00) in Account 01- 4610 -42.
F. PUBLIC HEARINGS
None
G. AWARD OF BIDS
None
H. UNFINISHED BUSINESS
None
T. NEW BUSINESS
None
T I'TII�.ITOR PRESENTATIONS
K. ADIvu_> ". ~RATIVE PRESENTATIONS
1. Larpenteur Avenue (McKnight to Century)
a. Councilmember Wasiluk questioned what is happening regarding the speed
limits on Larpenteur Avenue between Highway 120 and McKnight Road. He
first brought the attention of this problem to Council on January 14, 1954.
b. Staff stated Ramsey County had been notified and would do a follow up.
2. Walter Street
a, Councilmember Anderson stated that a newspaper article in the Maplewood
Review made it sound as if Walter St. was a dead issue, He does not want
it to be dropped.
- 2 - 12120
3. Battle Creek.
a. Councilmember.Wasiluk requested a letter of support for 3M be sent
to the D.N.R. indicating 3M should not be fined for the "fish kill"
that occurred at Battle Creek.
L. ADMINISTRATIVE PRESENTATIONS
1. City Hall..
a. Manager Evans stated that additional money is available for the new City
Hall.
b. Council directed staff to investigate Option B of the City Hall Plans and
if necessary, rework the plans so that all departments can be in one building.
M. ADJOURNMENT.
5:12 P.M.
ity Clerk
- 3 -. 12/20