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HomeMy WebLinkAbout2011 02-28 City Council PacketAGENDA MAPLEWOOD CITY COUNCIL 7:00P.M. Monday,February28,2011 City Hall, Council Chambers Meeting No. 04-11 A.CALL TO ORDER B.PLEDGE OFALLEGIANCE 1.Acknowledgementof Maplewood Residents Servingthe Country. C.ROLLCALL Mayor’sAddresson Protocol: Welcometothe meetingof theMaplewood CityCouncil. Itisour desire tokeep all discussions civil aswe work throughdifficultissuestonight. If youare here foraPublic Hearingor to address the CityCouncil, please familiarize yourselfwith the Policies and Proceduresand Rulesof Civility, which are locatednearthe entrance. Before addressing the council, sign in withthe CityClerk. At thepodium pleasestate your name and address clearlyfor therecord. All comments/questions shall be posedtothe Mayor and Council. The Mayorwill thendirectstaff, as appropriate, to answer questions or respond to comments.” D.APPROVAL OFAGENDA E.APPROVAL OFMINUTES 1.Approval of February14, 2011, CityCouncil Workshop Minutes 2.ApprovalofFebruary 14, 2011, CityCouncil MeetingMinutes F.APPOINTMENTS AND PRESENTATIONS 1.LifeSafetyAward – No Report 2.Resolution forthe Maplewood Heritage Awardto George Rossbach 3.Resolutionof Appreciation for RonCockriel 4.Appointment to FillPoliceCivilService Commission Vacancy 5.Crowning of CaylaThomas – Localand NationalMissAmericanRose – NoReport CONSENT AGENDA – G.Items onthe ConsentAgendaare considered routine and non- controversial andareapprovedbyonemotion ofthecouncil. Ifacouncilmember requests additional informationor wants tomake a commentregardingan item, the voteshould be held untilthequestions orcommentsaremadethenthesinglevoteshouldbetaken. Ifa councilmemberobjects to an item it should be removed and acted upon as a separate item. 1.Approval Of Claims 2.Approvalfor a Temporary Gambling Permit Resolution forChurchof St. PascalBaylon 3.Approval of Temporary Gambling Permit for Church of the Presentation of the Blessed Virgin Mary andRequest toWaive Fees forCarnival/Miscellaneous Permit 4.Approval ofMaplewood Area Historical Society 2010 Annual Report 5.ApprovalofResolutionApprovingJointPowers Agreement WithBureau ofCriminal Apprehension 6.Approval ofHeritage Preservation Commission2010 Annual Report 7.Approval of Heritage Preservation Commission 2011 Goals 8.Approval to UpdateContract for Electrical inspections with Summit Inspection Services 9.Approval toUpdate TimeCapsuleLocation atCityHall 10.Approval for Carmax andMogrenRetail Addition – Conditional UsePermit Review, Highway 61 11.Approval of Conditional UsePermit Review – 3M Leadership Development Institute, 2350 MinnehahaAvenue 12.Approval of Conditional Use PermitReview – Bruentrup Heritage Farm, 2170 County Road D 13.Approval ofFireDepartment MakingaDonation toStation Three’s (formerlyParkside Fire) LadiesAuxiliary. H.PUBLIC HEARINGS 1.Consider Approval of GrantApplication for FishCreekLand Acquisition I.UNFINISHED BUSINESS 1.MaplewoodHistoricalSociety, Memorandum ofUnderstanding - Lease Agreement Between the Bruentrup Farmandthe Maplewood Community Center J.NEW BUSINESS 1.Approval ofJoint Powers Agreement Between Ramsey County, theRamsey- Washington MetroWatershedDistrict andtheCityofMaplewoodforFishCreek Acquisition 2.Collection System Analysis – SetPublic Hearing Date toAdoptaResolution of Intent toBegin the Collection SystemAnalysis 3.Conditional UsePermit Revision – Ramsey County Family Services Center, 2001Van DykeStreet 4.Rezoning ofAllOpenSpace andParkProperties K.VISITOR PRESENTATIONS L.AWARD OFBIDS 1.Awardof Bid for the Maplewood Nature Center SolarCollector Improvements M.ADMINISTRATIVE PRESENTATIONS N.COUNCIL PRESENTATIONS O.ADJOURNMENT Signlanguageinterpretersforhearingimpairedpersonsareavailableforpublichearingsuponrequest. The request forthismustbemadeatleast96hoursinadvance. PleasecalltheCityClerk’sOfficeat651.249.2001to makearrangements. Assisted ListeningDevicesarealsoavailable. PleasecheckwiththeCityClerkforavailability. RULESOFCIVILITYFOROURCOMMUNITY FollowingaresomerulesofcivilitytheCityofMaplewoodexpectsofeveryoneappearingatCouncilMeetings electedofficials, staffandcitizens. Itishopedthatbyfollowing thesesimple rules, everyone’sopinionscanbeheard andunderstoodinareasonable manner. WeappreciatethefactthatwhenappearingatCouncilmeetings, itis understood thateveryonewillfollowtheseprinciples: Showrespectforeachother, activelylistentooneanother, keep emotionsincheckanduserespectfullanguage. Agenda Item E1 MINUTES MAPLEWOOD CITY COUNCIL MANAGERWORKSHOP 5:15p.m., Monday,February14, 2011 Council Chambers, City Hall A.CALLTOORDER Ameeting oftheCity Council was heldin theCityHallCouncil Chambers andwascalled toorder at5:15p.m.byMayor Rossbach. B. ROLLCALL WillRossbach, Mayor Present KathleenJuenemann, Councilmember Present MarvinKoppen, Councilmember Present AbsentJamesLlanas, Councilmember JohnNephew, Councilmember Present C.APPROVAL OFAGENDA Councilmember Nephewmoved toapprove theagenda as submitted. Seconded by CouncilmemberKoppen. Ayes – All Themotion passed. D.UNFINISHEDBUSINESS None. E.NEWBUSINESS 1.Group Home Discussion – A Medical Care Residence at 2473 Idaho Avenue a.Senior Planner, Tom Ekstrand gavethereportregarding thegroup home andanswered questions of thecouncil. b.Environmental Health Officer, Molly Wellensaddressed and answered questions of the council. c. Building Official, Dave Fisher addressedandanswered questions ofthecouncil. d.City Attorney, AlanKantrudaddressedandanswered questions ofthecouncil. e.City Manager, James Antonenaddressed the council andstaff. Thefollowingpeoplespokeregarding theGroupHomeat2473IdahoAvenue: i.Attorney, DavidLeonard, RepresentingRegency HomeHealthCare Services, addressed andanswered questions ofthe councilandstaff. ii.CharlesLucking, 1617 Mary Street, Maplewood. iii.Roger Anderson, 2483IdahoAvenue, Maplewood. iv.Ken Boyd, 2493 IdahoAvenue, Maplewood. v.MichaelMcKee, 2499Idaho Avenue, Maplewood. February 14, 2011 1 CityCouncilManagerWorkshop Minutes PacketPageNumber3of163 2.Update Fire Department Staffing and Station Changes a.Maplewood FireChief, Steve Lukin gave thereportregarding staffing and stationchanges atthe firedepartment andanswered questions ofthe council. 3.Discussion of PoliceCivilService Commission Vacancy a.Assistant CityManager, PublicWorks Director, Chuck Ahlgaveabrief discussion regarding thevacancyonthe PoliceCivilService Commission andaskedfordirection fromthecitycouncil. The councildirected staffandstaffstatedthisitemwould beadded tothe February 28, 2011, agendafor the city councilmeeting. F. ADJOURNMENT MayorRossbachadjourned the meeting at6:44p.m. February 14, 2011 2 CityCouncilManagerWorkshop Minutes PacketPageNumber4of163 Agenda Item E2 MINUTES MAPLEWOOD CITY COUNCIL 7:00 p.m., Monday,February14, 2011 Council Chambers, City Hall Meeting No. 03-11 A.CALLTOORDER Ameeting oftheCity Council was heldin theCityHallCouncil Chambers andwascalled toorder at7:00 p.m. byMayor Rossbach. B.PLEDGE OFALLEGIANCE C. ROLLCALL WillRossbach, Mayor Present KathleenJuenemann, Councilmember Present MarvinKoppen, Councilmember Present AbsentJamesLlanas, Councilmember JohnNephew, Councilmember Present D. APPROVAL OFAGENDA Councilmember Juenemann added N1. Police CivilService Commissioner. Councilmember Nephewmoved to approve theagenda asamended. Seconded byCouncilmember Koppen. Ayes – All Themotion passed. E. APPROVAL OFMINUTES 1.Approval ofJanuary 24, 2011, City Council Workshop Minutes Councilmember Juenemannmoved to approvethe January24, 2011, CityCouncil Workshop Minutes assubmitted. Seconded byCouncilmemberNephew. Ayes – All Themotion passed. 2.Approval ofJanuary24, 2011, City CouncilMeeting Minutes Councilmember Nephew had acorrection totheminuteson page19 of299,itemJ. 2.the motion should say TobaccoviolationratherthanLiquorviolation forA1Liquor. Councilmember Nephewmoved toapprove theJanuary 24, 2011, City Council Meeting Minutes asamended. Seconded by CouncilmemberKoppen. Ayes – All Themotion passed. February14, 2011 PacketPageNumber5of163 1 CityCouncil MeetingMinutes 3.Approval ofFebruary 7, 2011, City Council Workshop Minutes Councilmember Nephewmovedtoapprove February7, 2011, City CouncilWorkshop Minutes as submitted. Seconded byCouncilmemberJuenemann. Ayes – All Themotion passed. F. APPOINTMENTS ANDPRESENTATIONS 1.Four LifeSafety Awards – No Report a.Maplewood Fire Chief, SteveLukinread aletter fromSandy Doughetywho had goneinto cardiac arrest.Ms. Doughetyexpressedher heartfeltthank you to the individualsthat helped saveher life. ChiefLukin presentedlifesafety awards to DiannaGraves, LoriFotsch, Christin Dickenson andLori Stromgren. G. CONSENTAGENDA 1.CouncilmemberJuenemannmoved to approve itemsG1 – G21. Seconded byCouncilmemberNephew. Ayes – All Themotion passed. 1. Approval ofClaims CouncilmemberJuenemannmoved Approval of Claims. ACCOUNTSPAYABLE: 109,793.14Checks #83436thru #83481 Dated01/10/11 thru01/18/11 109,793.14Disbursements via debitsto checking account Dated 01/10/11thru 01/14/11 471,509.16Checks #83482thru #83536 Dated01/18/11 thru01/25/11 166,090.29Disbursements viadebits tochecking account Dated 01/18/11thru 01/21/11 744,365.29Total Accounts Payable PAYROLL 572,309.77Payroll Checks and Direct Deposits dated 01/21/11 2,392.75Payroll Deduction check #1009863thru #1009865 Dated 01/21/11 574,702.52Total Payroll GRAND TOTAL1,431,888.25 February14, 2011 PacketPageNumber6of163 2 CityCouncil MeetingMinutes Seconded byCouncilmember Nephew. Ayes – All Themotion passed. 2.Approval of Temporary Gambling Permit andRequest for Temporary Permit Fees tobe Waived – Carver School Councilmember Juenemannmoved toapprovetheresolution for atemporarygambling permit andthefeesbe waivedfor aone-time event permit for $225.00 and fora temporaryfoodsales permit for $55.00forCarverElementary School at2680UpperAftonRoad. RESOLUTION 11-2-525 BE ITHEREBYRESOLVED, bytheCityCouncil ofMaplewood, Minnesota, thatthetemporary premises permit for lawful gambling is approved forCarver Elementary School, 2680 Upper Afton Road, Maplewood. FURTHERMORE, thattheMaplewood CityCouncil waivesany objectiontothe timeliness of application forsaidpermit asgovernedbyMinnesota Statute §349.213. FURTHERMORE, thattheMaplewood CityCouncil requeststhat theGamblingControl Division ofthe Minnesota Department of Gaming approvesaid permit application as being in compliance with Minnesota Statute §349.213. NOW, THEREFORE, be it further resolved that thisResolution by the City Council of Maplewood, Minnesota, beforwarded totheGambling ControlDivision fortheirapproval. Seconded byCouncilmemberNephew. Ayes – All Themotion passed. 3Approvalof Temporary Gambling Permitfor MDHA Capitol Sportsmen Chapter Councilmember Juenemannmoved toapprove thetemporarygambling permitresolution for MDHACapitol SportsmenChapter, heldat DowntownLAV 52Restaurant, 3030 Southlawn Drive, Maplewood, MN55109. RESOLUTION 11-2-526 BE ITHEREBYRESOLVED, bytheCityCouncil ofMaplewood, Minnesota, thatthetemporary premises permit forlawfulgambling isapproved forMDHACapitolSportsmen’sChapter tobe held atDowntown LAV 52Restaurant, 3030 SouthlawnDr, Maplewood MN55109. FURTHERMORE, thattheMaplewood CityCouncil waivesany objectiontothe timeliness of application forsaidpermit asgovernedbyMinnesota Statute §349.213. FURTHERMORE, thattheMaplewood CityCouncil requeststhat theGamblingControl Division of theMinnesota Department ofGaming approvesaidpermit applicationas being incompliance with Minnesota Statute §349.213. NOW, THEREFORE, be it further resolved that thisResolution by the City Council of Maplewood, Minnesota, beforwarded totheGambling ControlDivision fortheirapproval. Seconded by Councilmember Nephew. Ayes – All February14, 2011 PacketPageNumber7of163 3 CityCouncil MeetingMinutes Themotion passed. 4.Approval of Authorized Accessto CitySafe Deposit Boxes CouncilmemberJuenemannmoved toapprove the resolutionupdating the employees authorized to accessthe city’s safedeposit boxes atPremier Bank. RESOLUTION 11-2-527 AUTHORIZATION CERTIFICATE SAFEDEPOSIT BOXES BE ITRESOLVED, bytheCity Council oftheCityofMaplewood, thatuntilwrittennotice tothe contrary is given by this Corporation to the Safe Deposit Department of Premier Bank, access to Safe Deposit Boxes (herein called safes) standing in the nameof this Corporation in the vaults ofabovenamed bankshallbehad bythefollowing: Chuck Ahl Asst. CityManager Gayle Bauman Finance Manager Steve Love Asst. CityEngineer Karen Guilfoile City Clerk Anyone (1) of whomshall have full authority to enter said safes and to make depositstherein or removeanypart or allof the contentsthereof, to leasesafes and toexecute leasesthereof in the nameof this Corporation, to amend or cancel saidleases, to exchange orsurrender the safes, and in allotherrespects torepresent this Corporation. Seconded byCouncilmemberNephew. Ayes – All Themotion passed. 5.Approval ofTransfers from TaxIncrement Funds for 2010 CouncilmemberJuenemannmoved toapprove authorizing the appropriate 2010 budget adjustmentsand 2010 transfers totaling $375,270 from the TaxIncrement Funds to the Debt Service Funds. Seconded byCouncilmemberNephew. Ayes – All Themotion passed. February14, 2011 PacketPageNumber8of163 4 CityCouncil MeetingMinutes 6.Approval ofTransfersfor Unassessed Improvements for 2010 CouncilmemberJuenemannmoved toapprove the following: (1) a $130,140transfer fromthe Sanitary Sewer Fund to the Debt Service Fundfor the 2003B Sewer Revenue Bonds, (2) a 54,260transferfrom theSanitary Sewer Fundto theDebt Service Fund forthe 2007B Improvement Bonds, (3) a $126,220transferfrom theEnvironmental UtilityFundtotheDebt ServiceFund for the 2007B ImprovementBonds, (4) a $48,430 transfer from the Environmental UtilityFund to the Debt Service Fundfor the 2007A ImprovementBonds, (5) a $33,460 Transfer fromthe WaterAvailability ChargeFund – St. PaulWater District tothe DebtService Fund forthe 2002B Improvement Refunding Bonds, and (6) theappropriate budgetchanges. Seconded byCouncilmemberNephew. Ayes – All Themotion passed. 7.Approval of TransferstoFire Training Facility Fundfor2010 CouncilmemberJuenemannmoved toapprove the transferof $15,000 fromthe Capital Improvement ProjectsFundand $15,000from theEnvironmental UtilityFundtotheFireTraining Facility Fund and approvetheappropriatebudget changes. Seconded byCouncilmemberNephew. Ayes – All Themotion passed. 8.Approval ofTransfers toClose Funds for ImprovementProjects for 2010 CouncilmemberJuenemannmoved toapprove the followingtransferstoclosethe funds for improvement projects for2010: 1)Atransferof $156,163.16 from fund 501 (08-10) to fund 503 (08-12), 2)Atransferof $81,874.59 from fund 549 (03-22) to fund 533 (02-07), 3)Atransferof $11,714.77 from fund 572 (06-17) to fund 556 (02-13), 4)Atransferof $4,616.95 from fund 521 (01-15) tofund553 (03-29), 5)Atransferof $1,777.22 from fund 521 (01-15) tofund522 (01-16), 6)Atransferof $372,115.53 from fund 520 (01-14) to fund 546 (03-07), 7)Atransfer of $155,196.16fromfund532 (02-08) to fund 546 (03-07), 8)Atransfer of $115,604.66fromfund521 (01-15) to fund 546 (03-07), 9)Atransfer of $235,120.44fromfund572 (06-17) to fund 546 (03-07), 10)Atransferof $62,270.26from fund 579 (07-14) to fund 546 (03-07), 11)Atransfer of $40.000.00fromfund587 (07-25) to fund 546 (03-07), 12)Atransfer of $111,055.75fromfund575 (07-01) to fund 573 (06-16), 13)Atransfer of $199,609.49fromfund575 (07-01) to fund 356 (2007A), 14)Atransfer of $163,200.00from fund601 (Sewer) to fund505 (08-20), 15)Atransferof $80,000.00from fund 407 (St. Paul WAC) tofund 505 (08-20), 16)Atransfer of $447,662.37fromfund587 (07-25) to fund 505 (08-20), 17)Atransfer of $77,049.77from fund588 (07-26)tofund 505 (08-20), 18)Atransfer of $481,266.31fromfund588 (07-26) to fund563 (04-21), 19)Atransfer of $225,115.89from fund582 (07-19) to fund 563 (04-21), 20)Atransfer of $2,560.00fromfund584 (07-21) tofund101 (General), 21)Atransferof $57,440.00fromfund 584 (07-21) to fund 563 (04-21), 22)Atransfer of $33,562.67from fund581 (05-08) to fund 604 (EUF), 23)Atransfer of $262,560.25from fund604 (EUF) to fund591 (05-18), 24)Atransfer of $335,300.00from fund604 (EUF) to fund507 (09-04), February14, 2011 PacketPageNumber9of163 5 CityCouncil MeetingMinutes 25)Atransfer of $405,113.06fromfund504 (08-13) to fund 538 (02-21), 26)The appropriate budgetchanges. Seconded byCouncilmemberNephew. Ayes – All Themotion passed. 9.Approval of Resolution Acceptinga Donation to theFire Departmentfrom Residential Mortgage Group Councilmember Juenemannmoved toapprove the resolutionaccepting a $100donation tothe fire department fromresidential mortgage group. RESOLUTION 11-2-528 AUTHORIZING GIFT TOCITY WHEREAS, MaplewoodisAUTHORIZED toreceiveandacceptgrants, giftsanddevices ofreal andpersonal property andmaintain thesame forthe benefitof the citizensand pursuant to the donor’sterms ifso-prescribed, and; WHEREAS, Elyse Anderson andJoseph Takkunen wish to grantthe city of Maplewood the following: $100.00, and; WHEREAS, Elyse Andersonand Joseph Takkunenhave instructed that theCity will be required touse the aforementioned for: use by thefire department todirectly improve thecommunity, and; WHEREAS, the cityof Maplewood hasagreed to use thesubject of this resolutionfor the purposes andunderthe terms prescribed, and; WHEREAS, the City agrees that itwill accept the giftbya four-fifths majorityofits governing body’smembership pursuant to MinnesotaStatute §465.03; NOW, THEREFORE, BEIT RESOLVED, pursuant toMinnesotaStatute §465.03, thatthe Maplewood City Council approves, receives and accepts the gift aforementioned and under such terms andconditions as may berequested or required. TheMaplewoodCityCouncil passedthisresolution byfour-fifths ormore majority vote ofits membership onFebruary 14, 2011. Signed: Signed: Witnessed: Signature) (Signature) (Signature) Mayor ChiefofFire CityClerk_______________ Title) (Title) (Title) Date) (Date) (Date) Seconded byCouncilmemberNephew. Ayes – All Themotion passed. February14, 2011 PacketPageNumber10of163 6 CityCouncil MeetingMinutes 10.Approval ofResolution Authorizing Part-Time Firefighters toBecomeEnrolled intoPolice and FirePERA Councilmember Juenemann moved toapprove theresolution authorizing part-time firefighters to become enrolled into policeand firePERA. RESOLUTION11-2-529 PERA FIREFIGHTER DECLARATION WHEREAS, thepolicy of the State of Minnesotaas declared in MinnesotaStatutes353.63 is to givespecial consideration to employees who perform hazardous work and devote their time and skillstoprotecting the propertyand personalsafety ofothers; and WHEREAS, Minnesota Statutes Section 353.64 permits governmental subdivisions to request coverage inthe PublicEmployees Policeand Fireplan fora non-full-time firefighter provided the fireservice positionregularlyengages the employeein thehazards of firefighting as anemployee of the designated firedepartment. BE ITRESOLVEDthattheMaplewoodFireDepartment, oftheCityofMaplewoodhereby declares thatthe position ofcasual part-time firefighter is, forprimary servicesprovided, that ofa firefighter engaged inthe hazards offirefighting. BEITFURTHER RESOLVEDthat this governingbody herebyrequests that allcasual part-time employees be accepted as members of the Public Employees Police andFire Plan effective the dateof the employee’s initial Police and Fire Plan salary deduction by the governmental subdivision. NOW, THEREFORE, BEITRESOLVED, pursuanttoMinnesota Statute §353.63, thatthe Maplewood CityCouncil approves theresolution. TheMaplewoodCityCouncil passedthisresolution byfour-fifths ormore majority vote ofits membership onFebruary 14, 2011. Signed: Signed: Witnessed: Signature) (Signature) (Signature) Mayor ChiefofFire CityClerk______________ Title) (Title) (Title) Date) (Date) (Date) Seconded byCouncilmemberNephew. Ayes – All Themotion passed. 11.Approval of PlanningCommission 2010 Annual Report CouncilmemberJuenemannmoved toapprove the PlanningCommission 2010 Annual Report. Seconded byCouncilmemberNephew. Ayes – All Themotion passed. February14, 2011 PacketPageNumber11of163 7 CityCouncil MeetingMinutes 12.Approval of Planning Commission AnnualReview of Rules ofProcedure CouncilmemberJuenemannmoved toapprove the planningcommission annual review of rulesof procedure. Seconded byCouncilmemberNephew. Ayes – All Themotion passed. 13.Approval ofFeed ProductsNorth – Conditional UsePermit Termination, 1300 McKnight Road North Councilmember Juenemannmoved toapprove theconditionaluse permittermination for Feed Products North,1300McKnight Road North due to the fact that the property owner did not obtain abuildingpermit or beginconstructionofthis office buildingwithinthe allowed two-year timeframe required byordinance. CONDITIONAL USE PERMIT TERMINATION RESOLUTION11-2-530 WHEREAS, John Fallin, ownerofFeedProductsNorth, receivedapprovalfromtheMaplewood CityCouncil on January26, 2009, for aconditional use permitallowing himto build a 5,800- square-foot, two-story officebuilding forhisbusiness. Ordinance requiresaCUPbecause the proposed office waswithin 350 feetofresidential property. WHEREAS,Section 44-1099 ofthecityordinances requiresthat, when aconditional usepermit is granted, the applicant mustbegin construction withinone year, however, thecouncil maygrant one one-year extension. WHEREAS, Mr.Fallin didnot begin construction ofthis office buildinginthe two-yeartimeframe required byordinance and, thereby, thisapproval ended. WHEREAS, this permitapplies tothe property westof 1300McKnight RoadNorth. Thelegal descriptionis: Thatpartofthe West HalfoftheSouthwest Quarter ofsaid Section24, Township 29, Range 22, Ramsey County, Minnesota bounded asfollows: Onthe Northby a linedrawn parallelwith anddistant 95feet Southeasterly, asmeasured at right angles, from thecenter line of themain track ofsaid railway company, as nowlocated and established; on theWest bythe Eastlineof theWest 66feet oftheSouthwest Quarter of Said Section24 to apoint onthe Westlineof saidSection 24 whichis distant450feetSouth of the Southerly line of the100 footright ofway of saidrailwaycompany, said Southerly line beinga line drawn parallel withand 56 feet Southeasterly as measured at rightangles, from thecenter line of themain track ofsaid railway companyas originallylocated and established, and onthe East by the Eastline of theNorthwest Quarter of theSouthwest Quarter of Section 24; exceptingtherefromthat partthat lies Northwesterly of a line drawn parallel withand distant 8.5 feet Southeasterly, as measured atright angles fromthe center line of themost Southerlyside trackI.C.C. No. 114of said railwaycompany, as nowlocated andestablishedall in theCounty of Ramsey, State ofMinnesota. EXCEPT that partof saidWestHalf ofthe Southwest Quarter of saidSection 24, lyingeasterly of thecenterline of the99 foot wide roadeasement as describedin documentNo. 2325930. February14, 2011 PacketPageNumber12of163 8 CityCouncil MeetingMinutes NOW, THEREFORE, BEIT RESOLVED that the city councilterminates theabove-described conditional usepermit becausethe applicant, JohnFallin, has notstarted construction ona proposedofficebuilding west of1300McKnight RoadNorthwithin theallowed two-year timeframe required by ordinance. TheMaplewood CityCouncil adopted thisresolution of terminationonFebruary14, 2011. Seconded byCouncilmemberNephew. Ayes – All Themotion passed. 14.Approval of Goodrich Backstop CouncilmemberJuenemannmoved toapprove the Parksand Recreation Director toenter intoa contractwith Able Fence Company forthe replacement ofthe backstop and sidelinefences at Goodrich Parkfield #1. Furthermore, authorize paymentfor theproject from thecapital improvement fund forthe sum of $17,400.00. Seconded byCouncilmemberNephew. Ayes – All Themotion passed. 15. Approval to Sign 2010Byrne Justice Assistance Grantand Accept Funds Councilmember Juenemannmoved toapprove the2010 Byrne Justice AssistanceGrant and acceptfunds to be distributed under this grant in theamount of $14,876.10. Seconded byCouncilmemberNephew. Ayes – All Themotion passed. 16. Approvalto Purchase Squad Cars Councilmember Juenemannmoved toapprovethepurchase of six Ford Crown Victoria Police InterceptorSquadCars at the statecontract pricefor $22,383.64 each totaling $134,301.84. Seconded byCouncilmemberNephew. Ayes – All Themotion passed. 17. Approval to Purchase Cab forJacobson Mower Councilmember Juenemannmovedtoapprove a contract with TurfWerks for the purchase ofthe Jodale Perry ROPS cabunitunder MNState Contract #444458 in the amount of $11,573.49. Seconded byCouncilmemberNephew. Ayes – All Themotion passed. 18. Consider Approval of 2011Gas and Diesel FuelContracts Councilmember Juenemannmoved toapprove the2011 gasanddiesel fuelcontracts with Yocum Oil. Seconded byCouncilmemberNephew. Ayes – All February14, 2011 PacketPageNumber13of163 9 CityCouncil MeetingMinutes Themotion passed. 19. Approve Entering intoContractfor Residential SanitarySewer Cleaning andTelevising for 2011 Capital Improvement Projects Councilmember Juenemannmoved toapprove thecityengineer to enterintoa contract for services with Drain Kingfor residential sanitarysewercleaning andtelevising for201Capital Improvement Projects. Seconded byCouncilmemberNephew. Ayes – All Themotion passed. 20. Approval of 2010BudgetCarryovers Councilmember Juenemannmoved toapprove the 2010 budget carryovers inthe amount of 115,740.00 SecondedbyCouncilmemberNephew. Ayes – All Themotion passed. 21. Approval of 2011 MasterGroupContractsBetween Cityof Maplewood andMedica InsuranceCompany CouncilmemberJuenemannmoved toapprove the master group contracts withMedical Insurance Company and theCity ofMaplewood for 2011. Seconded byCouncilmemberNephew. Ayes – All Themotion passed. H. PUBLICHEARING 1.Approval of FirstReading ofPark Hours Ordinance andWaive Second Reading a.RecreationProgram Supervisor, Jim Taylorgave thereport andanswered questions of thecouncil. Mayor Rossbach opened thepublic hearing. No onecame forwardtoaddress thecouncil forthepublic hearing. Mayor Rossbach closed thepublichearing. firstreading) CouncilmemberJuenemannmoved to approvethe ofthepark hoursordinance Thisordinance amendment shallamendmenttochangeparkhoursto5:00 a.m. to10:00p.m. be printed in the nextMaplewoodMonthly and thesecond reading will comeback tothe council after feedback hasbeen received from residents. Seconded by CouncilmemberKoppen. Ayes – All Themotion passed. February14, 2011 PacketPageNumber14of16310 CityCouncil MeetingMinutes I.UNFINISHEDBUSINESS None. J.NEWBUSINESS 1.Notification ofAdditional Partner, Bleechers Bar & Grill – Patrick Anthony Conroy, Jr. a.CityClerk, Director CitizenServices, KarenGuilfoile gave abriefreport. b.Patrick Anthony Conroy, Jr. from Bleechers Bar & Grill addressed thecouncil. No actionwas necessary for thisitem. 2.Approval of PhalenKeller MasterPlan a.Recreation Program Supervisor, JimTaylorgave abrief reportand introducedspeakers forthe Phalen KellerMaster Plan. b.CityofSt. Paul Landscape Architect, Bryan Murphy, gaveareport regarding thePhalen Keller Master Planand answered questionsof thecouncil. c. Ramsey CountyParksand Recreation Directorof Planning and Development, Scott Yonkeaddressed and answered questionsof thecouncil. d.Assistant CityManager, Public WorksDirector, ChuckAhl answered questions ofthe council. Councilmember Juenemannmoved to approve the Phalen-Keller Regional Park Master Plan. Seconded by CouncilmemberKoppen. Ayes – All Themotion passed. K.VISITOR PRESENTATIONS None. L.AWARD OFBIDS None. M.ADMINISTRATIVE PRESENTATIONS None. N.COUNCIL PRESENTATIONS 1.Police Civil ServiceCommissioner – Councilmember Juenemann Councilmember Juenemann shared her thoughtsand condolences regarding the passing and loss of PoliceCivilService Commissioner, Dr. Marlene Palkovich. O.ADJOURNMENT MayorRossbachadjourned the meeting at 7:53p.m. February14, 2011 PacketPageNumber15of16311 CityCouncil MeetingMinutes THIS PAGE IS INTENTIONALLY LEFTBLANK PacketPageNumber16of163 Agenda Item F2MEMORANDUM TO: James Antonen, City Manager FROM: David Fisher, Building Official, Chuck Ahl, Assistant CityManager ResolutionfortheMaplewoodHeritageAward toGeorgeSUBJECT: Rossbach DATE: February 15, 2011 INTRODUCTION The MaplewoodHeritage Awardisanannual awardrecognizing an individual whohas positivelyinfluenced our City’s past or strengthenedthe preservation of Maplewood history. The Heritage PreservationCommission nominatedandselected GeorgeRossbachforthefirst annual Maplewood HeritageAward for 2010. RECOMMENDATION Approvethe attached resolutionfor the 2010 Maplewood Heritage Award to George Rossbach. P:HPC\Resolution for theMaplewoodHeritage AwardGeorge Rossbach 2-28-2011 dgf Attachment: Resolutionof Appreciation PacketPageNumber17of163 RESOLUTION FORTHE2010MAPLEWOOD HERITAGEAWARDTOGEORGE ROSSBACH WHEREAS, GeorgeRossbach haslivedinwhatisnowtheCityofMaplewoodsince 1926, wasamemberandpast President ofSchoolDistrict33oftheArboladoSchool, wasa CubScoutMasterin1950, isaWorldWarIIVeteranandwasarepresentativefortenyears, ViceChairin1997, andChairin1998, oftheRamsey County LeagueOfGovernment for Maplewood andhasservedfaithfullyinthatcapacity; and WHEREAS, George RossbachwasamemberoftheMaplewood CommunityDesign ReviewBoardfrom1983to1986andhasservedfaithfullyinthatcapacity; and WHEREAS, George RossbachwasamemberoftheMaplewood AreaHistorical Society1999 toPresentandhasservedfaithfullyinthatcapacity; and WHEREAS, GeorgeRossbachwasamemberoftheMaplewoodPlanningCommission from1986to1987andhasservedfaithfullyinthatcapacity; and WHEREAS, GeorgeRossbach wasamemberoftheMaplewoodCityCouncil 1988 to 1997andservedasMayorin 1998 & 1999andhasserved faithfullyinthosepositions; and WHEREAS, GeorgeRossbach wasamemberoftheMaplewoodHistorical Preservation Commission from2003to2006 andtheChairin2006andhasservedfaithfullyinthatcapacity; and WHEREAS, GeorgeRossbach wasgiventhehonorofMr. Maplewoodin2006bythe CityCouncilandhasservedfaithfullyinthatcapacity; and WHEREAS, theHeritage PreservationCommissionhasappreciated hisexperience, insightsandgoodjudgment; and WHEREAS, GeorgeRossbachhasfreelygivenofhiswisdom, timeandenergy, without compensation, forthebetterment oftheCityofMaplewood; and WHEREAS, GeorgeRossbach hasshown dedicationtohisdutiesandhasconsistently contributed hisleadership andeffortforthebenefitoftheCity. NOW, THEREFORE, ITISHEREBYRESOLVEDforandonbehalfoftheCityof Maplewood, Minnesota, anditscitizens thatGeorgeRossbach isherebyextendedtheMaplewood HeritageAward – TheMaplewoodHeritageAwardis anannualawardrecognizing anindividualwhohaspositively influencedourCity’spastor strengthened thepreservation of Maplewoodhistory. PassedbytheMaplewood CityCouncilon ______, 2011 WillRossbach, Mayor PassedbytheMaplewoodHeritage PreservationCommissionOn _______, 2011 RichardCurrie, ViceChairperson Attest:________________________________ KarenGuilfoile, CityClerk PacketPageNumber18of163 Agenda Item F3 MEMORANDUM TO: James Antonen, City Manager FROM: David Fisher, Building Official, Chuck Ahl, Assistant CityManager Resolution ofAppreciationforRonCockrielSUBJECT: DATE: January 28, 2011 INTRODUCTION Ron Cockriel hassubmitted hisresignation from theHeritage Preservation Commission HPC). Ron hasservedon theHPC sincehisappointment by thecitycouncil on August 28, 2006. We appreciate Ron’s fouryears and fourmonths of serviceto the city and wishtoforwardtheattached resolution ofappreciation tothecitycouncilfortheir adoption. RECOMMENDATION Approve theattached resolution ofappreciation forRon Cockriel. P:HPC\Resolutionof Appreciationfor Ron Cockriel 2-17-2011dgf Attachment: Resolutionof Appreciation PacketPageNumber19of163 RESOLUTIONOFAPPRECIATION WHEREAS, RonCockrielhasbeenamemberoftheMaplewoodHeritage PreservationCommissionforfouryearsandfourmonthssincehisappointment tothe HPCbythecitycouncilonAugust28, 2006andhasservedfaithfullyinthatcapacity; and WHEREAS, theHeritage PreservationCommissionhasappreciatedhis experience, insightsandgoodjudgment; and WHEREAS, RonCockrielhasfreelygivenofhistimeandenergy, without compensation, forthebetterment oftheCityofMaplewood; and WHEREAS, RonCockrielhasshown dedication tohisdutiesandhas consistently contributedhisleadership andeffortforthebenefitoftheCity. NOW, THEREFORE, ITISHEREBY RESOLVEDforandonbehalfofthe CityofMaplewood, Minnesota, anditscitizensthatRonCockrielishereby extendedour gratitudeandappreciation forhisdedicatedservice. PassedbytheMaplewood CityCouncilon ______, 2011 WillRossbach, Mayor PassedbytheMaplewood HeritagePreservation Commission OnFebruary17, 2011 RichardCurrie, ViceChairperson Attest: KarenGuilfoile, CityClerk PacketPageNumber20of163 AGENDAREPORT TO FROM: SUBJECT:Appointment toFillPolice CivilServiceCommissionVacancy DATE:February23, 2011 SUMMARY/DISCUSSION listedinorder ofcouncil vote): Highest number ofcouncil votesfrominterviews in November 2010) currently serving ontheBusiness & Economic Development Commission) ACTION PacketPageNumber21of163 RESOLUTION NO. ______ Police Civil Service Commission PacketPageNumber22of163 G-1AGENDANO. AGENDA REPORT TO:CityCouncil FinanceManagerFROM: RE:APPROVAL OF CLAIMS February 28, 2011DATE: Attached isa listingofpaid billsfor informational purposes. TheCityManager hasreviewed the bills andauthorized payment inaccordance with CityCouncilapproved policies. ACCOUNTS PAYABLE: 281,766.83Checks # 83537thru # 83601 dated 2/1/2011 315,199.69Disbursements via debitsto checking account dated 1/24/11thru 1/28/11 503,005.13Checks # 83602thru # 83656 dated 2/2/11thru 2/8/11 5,418,986.25Disbursements via debits tochecking account dated 1/31/11thru 2/4/11 6,518,957.90Total AccountsPayable PAYROLL 562,004.97Payroll ChecksandDirect Deposits dated2/4/11 2,392.75Payroll Deductioncheck # 1009920 thru # 1009922 dated 2/4/11 564,397.72TotalPayroll 7,083,355.62GRAND TOTAL Attached isadetailed listingoftheseclaims. Pleasecallmeat651-249-2902ifyouhaveanyquestionsonthe attachedlisting. Thiswillallowmetocheckthesupportingdocumentation onfileifnecessary. sb attachments S:\FINANCE\APPROVAL OFCLAIMS\2011\AproClms 1-31-11and 2-7-11 PacketPageNumber23of163 Check Register Cityof Maplewood 01/27/2011 CheckDateVendorDescriptionAmount 8353702/01/201101936CHAD BERGOREIMB FOR MILEAGE & INT 1/1 - 1/2073.00 8353800519ENZ TURBOJET CHAIN CUTTER & KIT3,560.2402/01/2011FLEXIBLE PIPE TOOL CO. 8353900687STORM DAMAGE TREE TRIMMING1,807.7902/01/2011HUGO'S TREE CARE INC 8354002728PROJ 09-08 PROF SRVS THRU 12/308,134.1902/01/2011KIMLEY-HORN & ASSOCIATES INC 02/01/201102728KIMLEY-HORN & ASSOCIATES INCPROJ 10-09 PROF SRVS THRU 12/305,512.00 02/01/201102728KIMLEY-HORN & ASSOCIATES INCPROJ 09-04 PROF SRVS THRU 12/301,674.80 02/01/201102728KIMLEY-HORN & ASSOCIATES INCPROJ 04-21 PROF SRVS THRU 12/301,608.55 02/01/201102728KIMLEY-HORN & ASSOCIATES INCPROJ 08-13 PROF SRVS THRU 12/311,521.10 02/01/2011PAETEC8354101819LOCAL PHONE SERVICES 12/16 - 01/151,580.03 02/01/2011XCEL ENERGY8354201190ELECTRIC & GAS UTILITY13,459.49 02/01/201101190XCEL ENERGYELECTRIC & GAS UTILITY11,036.12 02/01/201101190XCEL ENERGYELECTRIC & GAS UTILITY9,184.36 02/01/201101190XCEL ENERGYELECTRIC & GAS UTILITY8,643.43 02/01/2011ACCESS COMMUNICATIONS INC8354303964FIBEROPTIC LOCATE SRVS1,269.92 8354402/01/201102780THE ACTIVE NETWORK INCRECWARE 2010 SUPPORT CONTRACT11,466.31 8354502/01/201100111ANIMAL CONTROL SERVICESANIMAL CONTROL FEES THRU 1/211,204.00 02/01/201100111ANIMAL CONTROL SERVICESANIMAL CONTROL FEES462.00 02/01/201100111ANIMAL CONTROL SERVICESBOARDING & DESTRUCTION FEES320.02 8354602/01/201100134ASSN OF METRO MUNICIPALITIESMEMBERSHIP DUES9,744.00 8354702/01/201100309COMMISSIONER OF TRANSPORTATIONTESTING FEES180.99 8354802/01/201104345DAHLEN, DWYER & FOLEY INC.APPRAISAL REPORT3,750.00 8354902/01/201103440DELMEDICO MACHINE SHOP INCREPAIR TORO SNOWBLOWERS75.00 8355002/01/201100451EGAN COMPANIES INCREPAIR ROOF & HEATING SYS STAT#14,032.36 8355102/01/201104834FERGUSON WATERWORKSFLEXSTAKE HYDRANT MARKERS2,405.22 8355202/01/201100561GENERAL REPAIR SERVICEREBUILD PUMP #1 - LIFT STATION 141,734.81 8355302/01/201103597MARY JO HOFMEISTERREIMB FOR MILEAGE 11/5 - 12/2113.25 8355402/01/201100682RON HORWATHREIMB FOR MILEAGE 2010231.50 8355502/01/201100891M A M AREGIONAL MEETING17.00 02/01/201100891M A M AREGIONAL MEETING17.00 8355602/01/201100904M L E E APOLICE EXPLORER DUES60.00 8355702/01/201104832MAPLETREE CHILD CARE CENTERCHARITABLE GAMBLING AWARD800.00 8355802/01/201100942MARSDEN BLDG MAINTENANCE COCLEAN & SANITIZEBASEMENT 1048 MARNIE ST1,667.25 8355902/01/201102452METRO CISM TEAMREGISTRATION FEE65.00 8356002/01/201100983METRO SALES INCLEASE PMT 12/15 - 1/151,137.15 8356102/01/201104316CITY OF MINNEAPOLIS RECEIVABLESAUTO PAWN SYSTEM - DEC357.00 8356202/01/201101035MN CHAPTER IAAIMEMBERSHIP DUES25.00 01035MEMBERSHIP DUES25.0002/01/2011MN CHAPTER IAAI 8356303838TRAINING BOOK145.3502/01/2011MN FIAM BOOK SALES 8356404835AERIAL SURVEY OF DEER POPULATION442.5002/01/2011MN HELICOPTERS INC. 8356501124MEMBERSHIP RENEWAL25.0002/01/2011NATL ASSN OF TOWN WATCH - NATW 8356602091REIMB FOR SHOES 1/24135.9902/01/2011JOHN NAUGHTON 8356702909TREATED ROAD SALT~17,132.2102/01/2011NORTH AMERICAN SALT CO 8356801175FIBER OPTICS SERVICE OCT - DEC3,000.0002/01/2011CITY OF NORTH ST PAUL 01175FIBER OPTICS SRVS JAN1,000.0002/01/2011CITY OF NORTH ST PAUL 8356902/01/201104836NWTCTRAINING REGISTRATION50.00 8357002/01/201101202NYSTROM PUBLISHING CO INCMAPLEWOOD MONTHLY - JANUARY7,010.38 02/01/201101202NYSTROM PUBLISHING CO INCMAPLEWOOD MONTHLY - DEC6,207.83 8357102/01/201101213JULIE OLSONREIMB FOR ATHLETIC SHOES 1/11105.00 8357202/01/201100001ONE TIME VENDORREFUND T APPLEMAN BCBS BENEFIT200.00 8357302/01/201100001ONE TIME VENDORREFUND TROLANDER BCBS BENEFIT160.00 8357402/01/201100001ONE TIME VENDORREFUND METRO HEATING & COOLING125.00 8357502/01/201100001ONE TIME VENDORREFUND WALSTAD BCBS BENEFIT100.00 8357602/01/201100001ONE TIME VENDORREFUND WIDMER BCBS BENEFIT80.00 8357702/01/201100001ONE TIME VENDORREFUND N JAHNKE MEMBERSHIP59.99 8357802/01/201100001ONE TIME VENDORREFUND J JOHNSON DOUBLE CHG48.21 8357902/01/201100001ONE TIME VENDORREFUND B MOMSEN GYM PROG45.00 8358002/01/201100001ONE TIME VENDORREIMB K WIBERG BCBS BENEFIT20.00 8358102/01/201100001ONE TIME VENDORREFUND E CARLE BCBS BENEFIT20.00 8358202/01/201100001ONE TIME VENDORREFUND C PRESS UCARE BENEFIT20.00 8358302/01/201104833ALPHONSE M PACHECOREIMB FOR EMT-BASIC APPLICATION70.00 02/01/201104833ALPHONSE M PACHECOREIMB EMT-BASIC APP PMT 12/1070.00 8358402/01/201101284POSTMASTERMAILING CITY NEWS - MARCH4,500.00 8358502/01/201103897RAMSEY CO LEAGUE OF LOCAL GOVMEMBERSHIP DUES1,000.00 S:\FINANCE\APPROVAL OFCLAIMS\2011\AproClms1-31-11and 2-7-11 PacketPageNumber24of163 8358601345PROJ 02-07 RECORDING FEE15.0002/01/2011RAMSEY COUNTY 8358704225CHARITABLE GAMBLING AWARD REIMB2,260.0002/01/2011RAMSEY COUNTY AGRICULTURAL SOC 8358802008TRAFFIC SIGNAL REPAIRS698.0602/01/2011RAMSEY COUNTY PUBLIC WORKS 02008TRAFFIC SIGNAL REPAIRS259.1302/01/2011RAMSEY COUNTY PUBLIC WORKS 02008TRAFFIC SIGNAL REPAIRS79.0902/01/2011RAMSEY COUNTY PUBLIC WORKS 02008TRAFFIC SIGNAL REPAIRS76.8702/01/2011RAMSEY COUNTY PUBLIC WORKS 8358901387ADMIN FEE FOR STRESS TEST - JAN100.0002/01/2011DR. JAMES ROSSINI 8359001409ENGINEERING FEES12,899.7502/01/2011S.E.H. 02/01/201101409S.E.H.PROJ 09-08 ENGINEERING FEES8,065.03 02/01/201101409S.E.H.PROJ 10-14 ENGINEERING FEES2,350.00 02/01/201101409S.E.H.PROJ 10-01 ENGINEERING FEES1,214.76 02/01/201101409S.E.H.PROJ 10-07 ENGINEERING FEES1,063.29 8359102/01/201101418SAM'S CLUB DIRECTGYM SUPPLIES - CONCESSIONS337.79 02/01/201101418SAM'S CLUB DIRECTMDSE FOR RESALE148.46 02/01/2011SAM'S CLUB DIRECT01418NSPCARD CLUB/POKENO SNACKS55.61 02/01/2011SAM'S CLUB DIRECT01418CARD CLUB/POKENO SNACKS5.96 8359202/01/201103879SANSIOEMS FEES - FEB616.75 8359302/01/201104074ELAINE SCHRADEINSTRUCTION FEES - WINTER SESSION177.00 02/01/201104074ELAINE SCHRADEINSTRUCTION FEE FALL SESSION148.80 02/01/2011SPRINT8359402274SPRINT SRVS 12/15 - 1/145,157.89 02/01/2011CITY OF ST PAUL8359501836PROJ08-13 WATER MAIN WORK32,887.18 02/01/2011CITY OF ST PAUL01836CRIME LAB SERVICES - DEC270.00 02/01/2011TWIN CITIES TRANSPORT & 8359601669FORFEITED VEHICLE TOWING - DEC735.45 02/01/2011TYLER TECHNOLOGIES INC8359700449EDENSYSSUPPORT CONTRACT 201156,049.41 02/01/2011UNITED WAY OF THE ST. PAUL83598016984TH QTR PMT133.00 8359902/01/201101876WHAT WORKS INCSTRATEGIC PLANNING PROJ1,350.00 8360002/01/201101771CITY OF WHITE BEAR LAKERAMSEY CO GIS USER GROUP FEE3,519.16 8360102/01/201102880ZAHL PETROLEUM MAINTENANCE COREPAIR EMERG SHUT-OFF AT FUEL ISLAND466.05 281,766.83 65Checks in thisreport. S:\FINANCE\APPROVAL OFCLAIMS\2011\AproClms1-31-11and 2-7-11 PacketPageNumber25of163 CITYOFMAPLEWOOD DisbursementsviaDebitstoCheckingaccount TransmittedSettlement DateDatePayeeDescriptionAmount 1/20/20111/24/2011U.S. TreasurerFederalPayrollTax111,667.05 1/20/20111/24/2011P.E.R.A.P.E.R.A.86,876.17 1/21/20111/24/2011MNStateTreasurerDriversLicense/DeputyRegistrar8,346.05 1/21/20111/24/2011MN DeptofNaturalResourcesDNR electroniclicenses1,372.50 1/20/20111/25/2011MidAmerica - INGHRA Flexplan14,508.16 1/20/20111/25/2011MN StateTreasurerState PayrollTax23,985.28 1/20/20111/25/2011LaborUnionsUnionDues3,766.16 1/24/20111/25/2011MNStateTreasurerDriversLicense/DeputyRegistrar10,545.47 1/25/20111/26/2011MNStateTreasurerDriversLicense/DeputyRegistrar19,412.00 1/26/20111/27/2011MNStateTreasurerDriversLicense/DeputyRegistrar20,893.35 1/21/20111/28/2011OptumHealthDCRP & Flexplanpayments549.75 1/27/20111/28/2011MNStateTreasurerDriversLicense/DeputyRegistrar11,490.75 1/27/20111/28/2011MN DeptofNaturalResourcesDNR electroniclicenses1,787.00 TOTAL315,199.69 S:\FINANCE\APPROVAL OFCLAIMS\2011\AproClms1-31-11 and 2-7-11 PacketPageNumber26of163 Check Register City ofMaplewood 02/04/2011 CheckDateVendorDescriptionAmount 8360202/02/201102464USBANKFUNDSFORATMS8,000.00 8360300687TREE REMOVALPROJ09-151,053.7902/08/2011HUGO'STREECAREINC 8360401360MDSEFORRESALE359.0502/08/2011REINHARTFOODSERVICE 8360501190ELECTRIC UTILITY14,577.5402/08/2011XCELENERGY 02/08/2011XCELENERGY01190ELECTRICUTILITY1,323.77 02/08/2011XCELENERGY01190ELECTRIC UTILITY75.61 02/08/2011XCELENERGY01190ELECTRIC UTILITY11.16 02/08/2011YOCUM OILCO. 8360601798DIESELFUEL - JAN14,082.08 02/08/20111STLINE/LEEWESVENTURESLLC8360700504MDSEFORRESALE163.75 02/08/2011AMEM8360800008ANNUALDUES - STEVELUKIN100.00 02/08/2011AMEM00008ANNUALDUES - SUSANZWIEG100.00 02/08/2011MARYJOSEPHINEANDERSON8360904842ZUMBACLASSES NSP - JAN240.00 02/08/2011BELAIR EXCAVATING8361004838ESCROWRELEASE2450MAPLEWOODDR3,155.53 02/08/2011JASONBRASH8361103812REIMBFORICCGREENBLDGEXAMGI180.00 02/08/2011BRUCENELSON PLBG. & HTG. INC. 8361200228RAISEVALVESFORFILLTOFIRETRUCKS1,293.45 8361302/08/201104519JESSICA CAMPBELLREIMBFORMILEAGE 1/2 - 1/1417.95 02/08/2011CARL BOLANDER & SONSCO. 8361402114ESCROW RELEASE 1966MCMENEMY3,163.51 02/08/2011CNAGLAC8361502929LTC MONTHLYPREMIUM - FEB479.54 8361602/08/201103874COMMERCIAL FURNITURESERVICESAERONCHAIRS5,201.26 02/08/2011CONNECTELECTRIC8361704066CERTIFICATION OVERSIGHTINHOUSEELECT1,400.00 02/08/2011G. L. BERGENTERTAINMENT8361800547DEPOSITFORBSCHLEGELCONCERTMCC280.00 02/08/2011HEALTHPARTNERS8361900644MONTHLY PREMIUM - FEB11,851.40 8362002/08/201100644HEALTHPARTNERSREFUND FORTRANSMEDICPATIENT1,775.98 8362102/08/201104839LADONNA HOLMBERGREIMB FORMILEAGE1/1 - 1/144.90 02/08/201104839LADONNA HOLMBERGREIMB FORMILEAGE 12/161.60 02/08/2011BARBARAJOHNSON8362204840REIMBFORMILEAGE12/15 - 1/124.86 8362302/08/201100827LMCITWORKCOMPAUDIT7/09 - 7/1013,351.00 8362402/08/201100393DEPTOFLABOR & INDUSTRYMONTHLSURTAX - JAN108911230351,222.09 8362502/08/201100857LEAGUEOFMINNESOTACITIESTUITION FORWORKSHOP20.00 8362602/08/201100932MAPLEWOOD BAKERYBANQUETROOM/MDSEFORRESALE438.13 8362702/08/201102391MARKMARUSKAREIMBFORSAFETYBOOTS1/27140.24 8362802/08/201103818MEDICAMONTHLY PREMIUM - FEB139,724.68 8362902/08/201104837METRO UTILITIES, INC.ESCROWRELEASE1845CORDD1,037.10 8363002/08/201102617ALESIA METRYREIMB FORMEALS & LODGING174.30 8363104193FORFEITEDVEHICLESTORAGEFEE - JAN2,250.0002/08/2011MIDAMERICA AUCTIONS 8363202/08/201101085MN LIFEINSURANCEMONTHLY PREMIUM - FEB3,842.00 8363302/08/201101126MNNCPERSLIFEINSURANCEMONTHLY PREMIUM - FEB448.00 8363401089QTR UNEMPLOYMENT - 4TH8,631.5202/08/2011MNUCFUND 8363502/08/201100001ONE TIMEVENDORREIMBHJDEVELOPMENT- MUSKA ELECT2,495.18 8363602/08/201100001ONE TIMEVENDORREIMBRFOSSESEWERCLEANING750.00 02/08/2011PEPSI-COLACOMPANY8363701254MDSEFORRESALE614.44 02/08/2011PRECISE MRMLLC8363804819GPSPILOTFEE32.06 02/08/2011DEPTOFPUBLICSAFETY836390039610%FORFEITEDPROPCN#06-003-189250.00 02/08/2011DEPTOFPUBLICSAFETY0039610% FORFEITEDPROP - CN#05-013-12745.00 02/08/2011DEPTOFPUBLICSAFETY0039610% FORFEITEDPROP - CN#05-022-57212.50 02/08/2011DEPTOFPUBLICSAFETY0039610% FORFEITEDPROP - CN#06-001-5985.00 8364002/08/201100396DEPT OFPUBLICSAFETYHAZARDOUS CHEMICALINVENTORYFEE25.00 8364102/08/201103271RJMARCOCONSTRUCTION INCESCROW RELEASE3071WHITEBEAR2,659.11 8364202/08/201104221RANDY'SMEATS & GOODSTUFFMDSEFORRESALE144.90 02/08/2011RANDY'SMEATS & GOODSTUFF04221MDSEFORRESALE144.90 02/08/2011REGIONSHOSPITAL8364301340MEDICAL SUPPLIES294.06 02/08/2011RICKJOHNSON DEER & BEAVER INC8364403446DEERREMOVAL - JAN200.00 8364502/08/201103389ROTO-ROOTERESCROW RELEASE1420COPEAVE1,036.19 S:\FINANCE\APPROVAL OFCLAIMS\2011\AproClms 1-31-11 and 2-7-11 PacketPageNumber27of163 8364601409JOY PARKPHASEII1,298.1102/08/2011S.E.H. 02/08/201101409S.E.H.MAPLESOLARGRANTBIDDOCUMENTS1,020.00 8364701463MCC MASSAGES - DEC1,764.0002/08/2011SISTERROSALINDGEFRE 8364801836PRINTINGSERVICES1,235.8602/08/2011CITYOFSTPAUL 02/08/201101836CITYOFSTPAULPRINTING SERVICES1,050.00 02/08/2011CITYOFSTPAUL01836PROJ09-13WATERMAININSPECTION966.35 8364902/08/201101550SUMMITINSPECTIONSELECTRICAL INSPECTIONS - JAN2,694.40 8365002/08/201101578TRFSUPPLY CO.JANITORIALSUPPLIES726.75 02/08/2011T.A. SCHIFSKY & SONS, INC8365101574PROJ09-15HILLS & DALESPMT#7233,622.82 02/08/2011TOTALREFRIGERATION SYSINC8365203074MAINTSRVS - REFRIGERATION UNIT153.25 02/08/2011TRANS-MEDIC8365304192EMSBILLING - JAN3,330.00 02/08/2011UNIONSECURITYINSURANCECO8365400529LTDPLAN4043120-2 - FEB3,021.20 02/08/2011UNIONSECURITYINSURANCECO00529STDPLAN4043120-1 - FEB2,454.28 02/08/2011THEWATSONCOINC8365501750MDSEFORRESALE287.76 02/08/201101750THEWATSONCOINCMDSEFORRESALE249.15 8365602/08/201101789CITYOFWOODBURYANNUALSEWERMAINTENANCE247.07 503,005.13Checksinthisreport. 55 S:\FINANCE\APPROVAL OFCLAIMS\2011\AproClms 1-31-11 and 2-7-11 PacketPageNumber28of163 CITYOFMAPLEWOOD Disbursements viaDebits toChecking account TransmittedSettlement DateDatePayeeDescriptionAmount 1/21/20111/31/2011Optum HealthDCRP & Flex plan payments346.48 1/28/20111/31/2011MN State TreasurerDrivers License/Deputy Registrar15,271.63 1/31/20112/1/2011MN State TreasurerDrivers License/Deputy Registrar18,313.29 1/31/20112/1/2011US Bank Merchant ServicesCredit Card Billing fee2,236.42 2/1/20112/1/2011US BankDebt Service payments5,209,565.88 1/31/20112/2/2011US BankVISAOne Card*Purchasing card items46,900.60 2/1/20112/2/2011MN State TreasurerDrivers License/DeputyRegistrar22,482.50 2/2/20112/3/2011MN State TreasurerDrivers License/DeputyRegistrar23,044.47 2/2/20112/4/2011ICMA (Vantagepointe)Deferred Compensation13,615.63 2/2/20112/4/2011ING - State PlanDeferred Compensation37,697.10 2/3/20112/4/2011MN State TreasurerDrivers License/DeputyRegistrar27,868.25 2/3/20112/4/2011MN Dept of Natural ResourcesDNR electronic licenses1,644.00 TOTAL5,418,986.25 Detailed listing of VISA purchases is attached. S:\FINANCE\APPROVALOFCLAIMS\2011\AproClms1-31-11and2-7-11 PacketPageNumber29of163 TransactionDatePosting DateMerchantNameTransaction AmountName 1/21/20111/25/2011L A POLICE GEARINC$129.99MARK ALDRIDGE 1/18/20111/19/2011CUBFOODS, INC.$14.76 MANDYANZALDI 1/19/20111/20/2011POLAR DEN$28.00 MANDYANZALDI 1/19/20111/20/2011CUBFOODS, INC.$19.40 MANDYANZALDI 1/24/20111/25/2011CUBFOODS, INC.$8.97 MANDYANZALDI 1/26/20111/27/2011POLAR DEN$8.50 MANDYANZALDI 1/26/20111/27/2011CUBFOODS, INC.$11.67 MANDYANZALDI 1/27/20111/28/2011POLAR DEN$10.00 MANDYANZALDI 1/28/20111/28/2011GOVERNMENTFINANCE OFFIC$330.00GAYLE BAUMAN 1/13/20111/17/2011THE TRANE COMPANY$653.00JIM BEHAN 1/13/20111/17/2011THEHOME DEPOT 2801$67.24 JIM BEHAN 1/14/20111/17/2011PARK SUPPLYOF AMERICA IN$23.52 JIM BEHAN 1/21/20111/24/2011MUSKA LIGHTINGCENTER$658.22JIM BEHAN 1/24/20111/25/2011MINNESOTACONWAY FIREAND$232.69JIM BEHAN 1/25/20111/26/2011AQUA LOGICSINC$1,065.26JIM BEHAN 1/25/20111/27/2011GOPHERSTAGELIGHTING$286.94JIM BEHAN 1/25/20111/27/2011GOPHERSTAGELIGHTING$544.08JIM BEHAN 1/26/20111/26/2011SPORTSMITH$36.48 JIM BEHAN 1/27/20111/28/2011HENRIKSEN ACE HARDWARE$22.46 JIM BEHAN 1/15/20111/17/2011APL*APPLEONLINE STORE$147.84CHAD BERGO 1/15/20111/17/2011APL*APPLEONLINE STORE$13.92 CHAD BERGO 1/18/20111/19/2011TARGET 00011858$26.77 CHAD BERGO 1/21/20111/24/2011MICHAELS #5721$192.38OAKLEY BIESANZ 1/21/20111/24/2011TRADERJOE'S #715 QPS$28.41 OAKLEY BIESANZ 1/22/20111/24/2011BLUE RIBBON BAIT & TACKLE$9.61 OAKLEY BIESANZ OAKLEY BIESANZ1/25/20111/27/2011KMART 07106$17.25 1/25/20111/27/2011POLAR BEAR ORDNANCE IN$400.00JOHN BOHL 1/25/20111/27/2011MINNESOTA KARATE SUPPLIES$40.71 JOHN BOHL 1/18/20111/19/2011DICK'S CLOTHING&SPORTING$60.97 NEIL BRENEMAN 1/20/20111/24/2011NATIONAL ALLIANCE FORYOU$15.00 NEIL BRENEMAN 1/20/20111/24/2011NATIONAL ALLIANCE FORYOU$15.00 NEIL BRENEMAN 1/13/20111/17/2011OFFICEDEPOT #1090$45.51 SARAH BURLINGAME 1/13/20111/17/2011OFFICEDEPOT #1105$23.41 SARAH BURLINGAME 1/13/20111/17/2011SHRED IT$8.50 SARAH BURLINGAME 1/18/20111/19/2011PANERA BREAD #1305$28.89 SARAH BURLINGAME 1/19/20111/20/2011PANERA BREAD #1305$154.09SARAH BURLINGAME 1/24/20111/25/2011HRM USA800.403.8285$323.00SARAH BURLINGAME 1/24/20111/26/2011BWW 0118$111.33SARAH BURLINGAME 1/24/20111/25/2011OPTICS PLANET INC$144.99DANIEL BUSACK 1/25/20111/26/2011FAMILY TIME$820.00HEIDICAREY 1/14/20111/17/2011THEHOME DEPOT 2801$20.50 SCOTT CHRISTENSON 1/18/20111/20/2011THEHOME DEPOT 2801$105.37SCOTT CHRISTENSON 1/21/20111/24/2011VIKING ELEC-CREDIT DEPT.$339.86SCOTT CHRISTENSON 1/24/20111/26/2011WW GRAINGER$33.38 SCOTT CHRISTENSON 1/25/20111/26/2011VIKING ELEC-CREDIT DEPT.$11.08 SCOTT CHRISTENSON 1/25/20111/26/2011VIKING ELEC-CREDIT DEPT.$276.35SCOTT CHRISTENSON 1/25/20111/26/2011WW GRAINGER$285.72SCOTT CHRISTENSON 1/19/20111/19/2011ADAM'SPEST CONTR-REBILL$69.93 CHARLES DEAVER 1/25/20111/27/2011NORTHWEST CAMERA & VID$99.00 RICHARD DOBLAR 1/21/20111/24/2011MENARDS 3059$186.03DOUG EDGE 1/23/20111/24/2011KOHL'S #0052$49.99 PAUL E EVERSON 12/26/20101/17/2011RIVERHEAD USEDCAR COR($45.00)LARRY FARR 12/26/20101/17/2011RIVERHEAD USEDCAR COR($45.00)LARRY FARR 1/20/20111/24/2011ADAM'SPESTCONTROL INC$194.17LARRY FARR 1/20/20111/24/2011ADAM'S PEST CONTROL INC$323.62LARRY FARR 1/20/20111/24/2011ADAM'S PEST CONTROL INC$610.61LARRY FARR 1/21/20111/24/2011MUSKA ELECTRIC CO$749.05LARRY FARR 1/21/20111/24/2011MUSKA ELECTRIC CO$258.50LARRY FARR S:\FINANCE\APPROVALOFCLAIMS\2011\AproClms1-31-11and2-7-11 PacketPageNumber30of163 1/21/20111/24/2011THERMO DYNEINC$2,330.00LARRY FARR 1/23/20111/25/2011OFFICE MAX$38.55 LARRY FARR 1/13/20111/17/2011SHRED IT$8.50 KAREN FORMANEK 1/14/20111/17/2011CREATIVE BUSINESS FORMS$52.40 KAREN FORMANEK 1/16/20111/17/2011CURTIS 1000 INC.$50.18 KAREN FORMANEK 1/26/20111/27/2011CUBFOODS, INC.$135.00KAREN FORMANEK 1/10/20111/19/2011GHG CORPORATION$1,600.00MYCHAL FOWLDS 1/21/20111/21/2011COMCAST CABLE COMM$54.00 MYCHAL FOWLDS 1/21/20111/24/2011THE UPS STORE #2171$10.45 MYCHAL FOWLDS 1/26/20111/27/2011CDW GOVERNMENT$452.80MYCHAL FOWLDS 1/26/20111/27/2011QWESTCOMM*TN651$75.95 MYCHAL FOWLDS 1/26/20111/28/2011CUSTOMER SUPTCENTER$898.82MYCHAL FOWLDS 1/14/20111/17/2011IDU*PUBLICSECTOR$40.57 NICK FRANZEN 1/14/20111/17/2011IDU*PUBLICSECTOR$55.54 NICK FRANZEN 1/15/20111/17/2011IDU*PUBLICSECTOR$64.87 NICK FRANZEN 1/20/20111/21/2011IDU*PUBLICSECTOR$207.33NICK FRANZEN 1/21/20111/24/2011SHI CORP$224.41NICK FRANZEN 1/22/20111/24/2011IDU*PUBLICSECTOR$510.71NICK FRANZEN 1/24/20111/25/2011BATTERIES PLUS #31$37.48 NICK FRANZEN 1/15/20111/17/2011INTERNATIONAL ASSOCIAT($229.00)CLARENCE GERVAIS 1/14/20111/17/2011OFFICEDEPOT #1090$312.71JEAN GLASS 1/24/20111/26/2011OFFICEDEPOT #1090$110.90JEAN GLASS 1/13/20111/17/2011SHRED IT$8.50 KAREN EGUILFOILE 1/13/20111/17/2011GAYLORD OPRYLAND HTL ADV.$268.53KAREN EGUILFOILE 1/14/20111/17/2011VZWRLSS*APOCCVISN$98.99 KAREN EGUILFOILE 1/20/20111/21/2011TARGET 00011858$13.06 MARK HAAG 1/22/20111/24/2011FITNESS WHOLESALE$69.69 LORI HANSON 1/13/20111/17/2011POLAR BEAR ORDNANCE IN$400.00TIMOTHY HAWKINSON JR. 1/20/20111/24/2011UNIFORMS UNLIMITEDINC$20.96 TIMOTHY HAWKINSON JR. 1/20/20111/24/2011UNIFORMS UNLIMITEDINC$97.50 TIMOTHY HAWKINSON JR. 1/21/20111/24/2011UNIFORMS UNLIMITEDINC$164.00PHENG HER 1/13/20111/17/2011UNIFORMS UNLIMITEDINC$222.30STEVEN HIEBERT 1/24/20111/25/2011BULLSEYE SHOOTERS SUPPLY$400.00STEVEN HIEBERT 1/24/20111/26/2011UNIFORMS UNLIMITEDINC$11.51 STEVEN HIEBERT 1/20/20111/21/2011JDLLESCO 530$498.67GARY HINNENKAMP 1/21/20111/24/2011HOULEFARM GARDEN ANDPET$24.91 GARY HINNENKAMP 1/24/20111/25/2011HENRIKSEN ACE HARDWARE$12.30 GARY HINNENKAMP 1/15/20111/17/2011CONNEY SAFETY$70.90 RON HORWATH 1/19/20111/20/2011ELIFEGUARDINC.$223.15RON HORWATH 1/20/20111/21/2011AMERICAN RED CROSSTWIN C$267.92RON HORWATH 1/25/20111/26/2011SWANK MOTION PICTURES$22.60 RON HORWATH 1/25/20111/26/2011ARC*SERVICES/TRAINING$28.00 RON HORWATH 1/18/20111/19/2011JOES SPORTING GOODS$308.42ANN EHUTCHINSON 1/22/20111/24/2011BYERLY'SST PAUL$47.96 ANN EHUTCHINSON 1/18/20111/19/2011DLX FOR BUSINESS$125.74MARY JACKSON 1/18/20111/19/2011MENARDS 3059$39.12 DAVID JAHN 1/25/20111/26/2011DALCO ENTERPRISES, INC$858.03DAVID JAHN 1/25/20111/27/2011POLAR BEAR ORDNANCE IN$388.06KEVIN JOHNSON 1/18/20111/19/2011BOUNDTREE MEDICALLLC$40.28 BERNARD RJUNGMANN 1/18/20111/19/2011BOUNDTREE MEDICALLLC$1,925.77BERNARD RJUNGMANN 1/18/20111/21/2011BECKER FIREAND SAFETY SV$128.67BERNARD RJUNGMANN 1/19/20111/20/2011BOUNDTREE MEDICALLLC$152.85BERNARD RJUNGMANN 1/20/20111/24/2011INVER HILLSCOMM COLLEGE$351.00BERNARD RJUNGMANN 2.67 BERNARD RJUNGMANN1/21/20111/24/2011BATTERIES PLUS #31 1/21/20111/24/2011INVERHILLS COMM COLLEGE$351.00BERNARD RJUNGMANN 1/24/20111/25/2011ANCOM TECHNICAL CENTER IN$104.50BERNARD RJUNGMANN 1/25/20111/27/2011JOANN ETC #1970$6.49 BERNARD RJUNGMANN 1/26/20111/27/2011WKH*LIPPINCOTT WMS/WIL$220.85BERNARD RJUNGMANN 1/25/20111/27/2011OFFICE MAX$13.91 TOM KALKA S:\FINANCE\APPROVALOFCLAIMS\2011\AproClms1-31-11and2-7-11 PacketPageNumber31of163 1/26/20111/27/2011HENRIKSEN ACE HARDWARE$16.00 TOM KALKA 1/21/20111/24/2011WORLDFOOTLOCKER #5032$81.99 FLINT KARIS 1/25/20111/26/2011OPTICS PLANET INC$144.99TOMMY KONG 1/25/20111/27/2011UNIFORMS UNLIMITEDINC$19.90 TOMMY KONG 1/19/20111/20/2011ARVEY PAPER & OFFICE PRO$2,237.50LISA KROLL 1/24/20111/25/2011ST PAUL STAMPWORKS INC$111.01LISA KROLL 1/13/20111/17/2011SHRED IT$49.00 DAVIDKVAM 1/14/20111/17/2011MICRO CENTER #045 RETAIL$8.57 DAVIDKVAM 1/15/20111/17/2011STILLWATER VETERINARY$85.00 DAVIDKVAM 1/18/20111/19/2011HTCIA$40.00 DAVIDKVAM 1/18/20111/20/2011UNIFORMS UNLIMITEDINC$35.66 DAVIDKVAM 1/23/20111/24/2011HEALTHEAST TRANSPORTATN$1,429.00DAVIDKVAM 1/26/20111/27/2011DON'S PAINT & COLLISION$812.19DAVIDKVAM 1/27/20111/28/2011IDENTI KIT$350.00DAVIDKVAM 1/21/20111/24/2011JOES SPORTING GOODS$39.99 JOHNNIE LU 1/25/20111/27/2011UNIFORMS UNLIMITEDINC$79.98 JOHNNIE LU 1/18/20111/19/2011FEDEX OFFICE #0617$359.94STEVE LUKIN 1/18/20111/20/2011ASPEN MILLS INC.$674.00STEVE LUKIN 1/18/20111/20/2011ASPEN MILLS INC.$388.40STEVE LUKIN 1/18/20111/20/2011ASPEN MILLS INC.$44.95 STEVE LUKIN 1/19/20111/20/2011FEDEX OFFICE #0617$16.07 STEVE LUKIN 1/19/20111/20/2011FEDEX OFFICE #0617$154.26STEVE LUKIN 1/21/20111/24/2011ATTM*878423931 NBI$115.38STEVE LUKIN 1/27/20111/28/2011METRO FIRE$196.94STEVE LUKIN 1/14/20111/17/2011SPORTSMANS GUIDE$21.51 JERROLD MARTIN 1/15/20111/18/2011KEEPRS METROLLC$400.00JERROLD MARTIN 1/20/20111/21/2011STREICHERS INC$140.51JERROLD MARTIN 1/26/20111/27/2011ON SITESANITATION$21.53 MARK MARUSKA 1/21/20111/24/2011KEEPRS METROLLC$400.00GLEN MCCARTY 1/16/20111/17/2011MENARDS 3181 ST PAULMIDW$106.55ALESIA METRY 1/20/20111/21/2011CINTAS FIRST AID #431$88.66 BRYAN NAGEL 1/14/20111/17/2011PAKOR INC$217.38 SHELLYNEPHEW 1/14/20111/17/2011OFFICEDEPOT #1090$70.67 AMY NIVEN 1/13/20111/17/2011LTG POWEREQUIPMENT$20.67 RICHARD NORDQUIST 1/15/20111/17/2011CUBFOODS, INC.$29.84 MICHAEL NYE 1/14/20111/17/2011OFFICEDEPOT #1090$107.27MARY KAY PALANK 1/20/20111/24/2011OFFICEDEPOT #1090$44.57 MARY KAY PALANK 1/24/20111/26/2011OFFICEDEPOT #1090$36.81 MARY KAY PALANK 12/27/20101/17/2011IIM-HELP.COM($39.94)CHRISTINE PENN 1/21/20111/24/2011TARGET 00011858$112.48CHRISTINE PENN 1/25/20111/27/2011MIDWAY PARTY RENTAL$1,130.29CHRISTINE PENN 1/14/20111/17/2011MEDCO SUPPLY$64.54 PHILIP FPOWELL 1/18/20111/19/2011SAFARILAND LLC$69.94 PHILIP FPOWELL 1/19/20111/24/2011SIRCHIE FINGER PRINT LABO$111.29PHILIP FPOWELL 1/20/20111/24/2011EBATTS COM$129.86PHILIP FPOWELL 1/26/20111/28/2011CCMILITARY SURPLUS - MAP$192.73PHILIP FPOWELL 1/28/20111/28/2011ULINE *SHIPSUPPLIES$253.25PHILIP FPOWELL 1/20/20111/21/2011CINTAS FIRST AID #431$74.62 WILLIAM JPRIEFER 1/13/20111/19/2011POLAR CHEVROLETMAZDAPAR($38.37)STEVEN PRIEM 1/14/20111/17/2011SAFELITE AUTOGLASS$228.85STEVEN PRIEM 1/14/20111/18/2011TRI-STATE BOBCAT INC.$553.77STEVEN PRIEM 1/17/20111/18/2011FACTORY MTR PTS #1$71.74 STEVEN PRIEM 1/17/20111/20/2011COMO LUBE & SUPPLIES$80.69 STEVEN PRIEM 72.09STEVEN PRIEM1/18/20111/19/2011BOYERCREDIT 1/19/20111/20/2011FACTORY MTR PTS #1($11.25)STEVEN PRIEM 1/19/20111/20/2011FACTORY MTR PTS #1($71.74)STEVEN PRIEM 1/19/20111/20/2011GOPHER BEARING CO,$326.41STEVEN PRIEM 1/19/20111/20/2011AMERICAN FASTENERAND SUP$53.46 STEVEN PRIEM 1/19/20111/21/2011KATH AUTOPARTS NSP$48.01 STEVEN PRIEM S:\FINANCE\APPROVALOFCLAIMS\2011\AproClms1-31-11and2-7-11 PacketPageNumber32of163 1/19/20111/21/2011KATH AUTOPARTS NSP$52.92 STEVEN PRIEM 1/19/20111/21/2011CIRUS CONTROLS$236.46STEVEN PRIEM 1/20/20111/21/2011ZARNOTH BRUSH WORKS$807.98STEVEN PRIEM 1/20/20111/21/2011BOYER TRUCK PARTS$71.89 STEVEN PRIEM 1/21/20111/24/2011AGGRESSIVE HYDRAULICS$363.44STEVEN PRIEM 1/24/20111/25/2011FACTORY MTR PTS #1($11.25)STEVEN PRIEM 1/25/20111/26/2011LITTLE FALLS MACHINE INC$192.82STEVEN PRIEM 1/25/20111/27/2011KATH AUTOPARTS NSP$8.71 STEVEN PRIEM 1/25/20111/27/2011TOUSLEYFORD I27228006$208.29STEVEN PRIEM 1/26/20111/27/2011PARTS ASSOCIATION01 OF 01$30.52 STEVEN PRIEM 1/26/20111/28/2011EMERGENCY AUTOMOTIVE$22.44 STEVEN PRIEM 1/27/20111/28/2011TRI-STATE BOBCAT INC.$64.47 STEVEN PRIEM 1/21/20111/24/2011MN OCCUPATIONAL HEALTH$105.00TERRIE RAMEAUX 1/21/20111/24/2011THE STAR TRIBUNE ADVERTIS$1,020.00TERRIE RAMEAUX 1/21/20111/24/2011PIONEER PRESS ADVERTISING$794.00TERRIE RAMEAUX 1/18/20111/19/2011HILLYARD INCMINNEAPOLIS$986.98MICHAEL REILLY 1/26/20111/27/2011HILLYARD INCMINNEAPOLIS$1,059.00MICHAEL REILLY 1/14/20111/17/2011MATSMATSMATS.COM$325.00AUDRA ROBBINS 1/20/20111/21/2011POLAR DEN$11.00 AUDRA ROBBINS 1/24/20111/26/2011THEHOME DEPOT 2801$18.76 ROBERT RUNNING 1/14/20111/17/2011OFFICEDEPOT #1090$102.98DEB SCHMIDT 1/25/20111/26/2011IIMC$560.00DEB SCHMIDT 1/25/20111/26/2011IIMC$560.00DEB SCHMIDT 1/14/20111/17/2011MILLSFLEETFARM #2700$35.34 SCOTT SCHULTZ 1/25/20111/27/2011USA MOBILITY WIRELE$16.07 SCOTT SCHULTZ 1/25/20111/27/2011THEHOME DEPOT 2801$34.09 SCOTT SCHULTZ 1/17/20111/19/2011LOFFLER COMPANIES$392.07 JOANNE M SVENDSEN 1/18/20111/20/2011UNIFORMS UNLIMITED INC$222.02WILLIAM SYPNIEWSKI 1/25/20111/27/2011POLAR BEAR ORDNANCE IN$400.00WILLIAM SYPNIEWSKI 1/25/20111/27/2011MINNESOTA KARATE SUPPLIES$192.83WILLIAM SYPNIEWSKI 1/24/20111/26/2011STAPLES DIRECT00209908$21.39 FAITH THOMFORDE 1/24/20111/26/2011STAPLES DIRECT00209908$40.70 FAITH THOMFORDE 1/25/20111/27/2011OLD CHICAGO 41$11.00 JOE TRAN 1/26/20111/27/2011TEXASROADHOUSEOFDULUTH$27.05 JOE TRAN 1/26/20111/28/2011HOLIDAYINNDULUTH FB$9.89 JOE TRAN 1/13/20111/17/2011UNIFORMS UNLIMITEDINC($9.61)JOSEPH TRAN 1/18/20111/19/2011S & T OFFICE PRODUCTS($38.81)KAREN WACHAL 1/20/20111/21/2011KNOWLAN'S MARKET #2$12.85 KAREN WACHAL 46,900.60 S:\FINANCE\APPROVALOFCLAIMS\2011\AproClms1-31-11and2-7-11 PacketPageNumber33of163 CITY OF MAPLEWOOD EMPLOYEE GROSSEARNINGS REPORT FOR THECURRENT PAYPERIOD CHECK #CHECK EMPLOYEAMOUNT DATEE NAME 02/04/11JUENEMANN, KATHLEEN416.42 02/04/11KOPPEN, MARVIN416.42 02/04/11LLANAS, JAMES416.42 02/04/11NEPHEW, JOHN416.42 02/04/11ROSSBACH, WILLIAM473.15 02/04/11STRAUTMANIS, MARIS186.00 02/04/11AHL, R. CHARLES5,458.72 02/04/11ANTONEN, JAMES5,800.00 02/04/11BURLINGAME, SARAH1,861.61 02/04/11KANTRUD, HUGH184.62 02/04/11CHRISTENSON, SCOTT1,962.49 02/04/11FARR, LARRY2,885.65 02/04/11JAHN, DAVID3,216.17 02/04/11KARIS, DYLAN434.50 02/04/11HENNING, KARISSA92.30 02/04/11RAMEAUX, THERESE3,030.67 02/04/11BAUMAN, GAYLE3,860.96 02/04/11FORMANEK, KAREN739.27 02/04/11ANDERSON, CAROLE2,549.00 02/04/11DEBILZAN, JUDY1,257.45 02/04/11JACKSON, MARY4,159.76 02/04/11KELSEY, CONNIE2,569.23 02/04/11LAYMAN, COLLEEN2,880.00 02/04/11RUEB, JOSEPH2,493.80 02/04/11CAREY, HEIDI2,494.95 02/04/11GUILFOILE, KAREN4,376.43 02/04/11KROLL, LISA1,777.12 02/04/11NEPHEW, MICHELLE1,630.15 02/04/11SCHMIDT, DEBORAH2,589.83 02/04/11SPANGLER, EDNA336.39 02/04/11CORTESI, LUANNE1,012.92 02/04/11LARSON, MICHELLE1,709.35 02/04/11MECHELKE, SHERRIE1,080.01 02/04/11MOY, PAMELA1,175.19 02/04/11OSTER, ANDREA2,988.37 02/04/11RICHTER, CHARLENE822.42 02/04/11SCHOENECKER, LEIGH1,270.52 02/04/11WEAVER, KRISTINE2,245.36 02/04/11CORCORAN, THERESA1,882.15 02/04/11KVAM, DAVID4,188.29 02/04/11PALANK, MARY1,886.77 02/04/11POWELL, PHILIP2,903.66 02/04/11SVENDSEN, JOANNE3,297.63 S:\FINANCE\APPROVAL OFCLAIMS\2011\AproClms1-31-11 and 2-7-11 PacketPageNumber34of163 02/04/11THOMALLA, DAVID9,682.66 02/04/11YOUNG, TAMELA1,882.15 02/04/11ABEL, CLINT3,001.43 02/04/11ALDRIDGE, MARK3,329.35 02/04/11BAKKE, LONN1,045.37 02/04/11BARTZ, PAUL3,304.04 02/04/11BELDE, STANLEY2,901.07 02/04/11BENJAMIN, MARKESE2,687.63 02/04/11BIERDEMAN, BRIAN4,654.86 02/04/11BOHL, JOHN6,281.26 02/04/11BUSACK, DANIEL3,864.39 02/04/11COFFEY, KEVIN4,166.17 02/04/11CROTTY, KERRY3,575.20 02/04/11DEMULLING, JOSEPH3,843.87 02/04/11DOBLAR, RICHARD3,737.66 02/04/11DUGAS, MICHAEL5,944.51 02/04/11ERICKSON, VIRGINIA3,026.92 02/04/11FLOR, TIMOTHY5,198.01 02/04/11FORSYTHE, MARCUS1,895.18 02/04/11FRASER, JOHN3,165.50 02/04/11FRITZE, DEREK4,866.74 02/04/11GABRIEL, ANTHONY6,042.92 02/04/11HAWKINSON JR, TIMOTHY2,687.63 02/04/11HER, PHENG2,705.82 02/04/11HIEBERT, STEVEN6,546.50 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02/04/11BAUMAN, ANDREW3,750.50 02/04/11DAWSON, RICHARD3,874.87 02/04/11EVERSON, PAUL3,745.83 02/04/11FOSSUM, ANDREW3,154.63 02/04/11HALWEG, JODI3,019.75 02/04/11HENDRICKSON, NICHOLAS2,586.40 02/04/11JUNGMANN, BERNARD3,405.59 02/04/11KUBAT, ERIC2,576.43 02/04/11LINDER, TIMOTHY3,267.08 02/04/11NOVAK, JEROME3,192.50 02/04/11OLSON, JAMES2,911.25 02/04/11PETERSON, ROBERT3,618.59 02/04/11PLACE, ANDREA584.07 02/04/11SEDLACEK, JEFFREY3,258.04 02/04/11STREFF, MICHAEL2,911.25 02/04/11SVENDSEN, RONALD6,658.26 02/04/11GERVAIS-JR, CLARENCE5,523.91 02/04/11LUKIN, STEVEN4,475.33 02/04/11ZWIEG, SUSAN2,513.12 02/04/11KNUTSON, LOIS1,996.55 02/04/11NIVEN, AMY1,411.62 02/04/11PRIEFER, WILLIAM5,375.57 02/04/11BRINK, TROY3,291.42 02/04/11BUCKLEY, BRENT3,040.81 02/04/11DEBILZAN, THOMAS2,571.01 02/04/11EDGE, DOUGLAS2,203.20 02/04/11JONES, DONALD3,601.61 02/04/11MEISSNER, BRENT2,236.36 02/04/11NAGEL, BRYAN3,408.40 02/04/11OSWALD, ERICK2,858.88 02/04/11RUNNING, ROBERT2,052.47 02/04/11TEVLIN, TODD2,202.35 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02/04/11THOMPSON, DEBRA821.71 02/04/11EKSTRAND, THOMAS3,800.52 02/04/11MARTIN, MICHAEL2,606.15 02/04/11BRASH, JASON2,259.75 02/04/11CARVER, NICHOLAS3,211.95 02/04/11FISHER, DAVID3,778.99 02/04/11SWAN, DAVID2,738.95 02/04/11WELLENS, MOLLY1,628.54 02/04/11ANZALDI, MICHAEL432.00 02/04/11BERGER, STEPHANIE380.01 02/04/11BJORK, BRANDON321.75 02/04/11BRISENO, EMILIO320.00 02/04/11GORACKI, GERALD234.00 02/04/11JANASZAK, MEGHAN766.31 02/04/11KOHLMAN, JENNIFER180.50 02/04/11LONDON, MARCUS96.00 02/04/11ROBBINS, AUDRA4,111.95 02/04/11ROBBINS, CAMDEN186.00 02/04/11SCHAAF, JARED528.00 02/04/11SCHALLER, SCOTT264.88 02/04/11SCHALLER, TYLER64.00 02/04/11SHERRILL, CAITLIN630.51 02/04/11SNYDER, JOSHUA264.00 02/04/11ST MARTIN, ANDREW96.00 02/04/11ST. MARTIN, MICHELLE160.00 02/04/11TAYLOR, JAMES2,583.24 02/04/11THOMFORDE, FAITH1,461.80 02/04/11ADAMS, DAVID1,744.48 02/04/11GERMAIN, DAVID2,134.59 02/04/11HAAG, MARK2,359.06 02/04/11SCHULTZ, SCOTT2,914.49 02/04/11ANZALDI, MANDY1,670.70 02/04/11BRENEMAN, NEIL1,527.70 02/04/11CRAWFORD - JR, RAYMOND779.55 02/04/11EVANS, CHRISTINE1,334.02 02/04/11GLASS, JEAN2,826.18 02/04/11HANSEN, LORI3,057.86 02/04/11HER, PETER369.20 02/04/11HOFMEISTER, MARY1,275.96 02/04/11HOFMEISTER, TIMOTHY365.75 S:\FINANCE\APPROVAL OFCLAIMS\2011\AproClms1-31-11 and 2-7-11 PacketPageNumber37of163 02/04/11KLUCAS, PETER80.00 02/04/11KULHANEK-DIONNE, ANN488.75 02/04/11OLSON, SANDRA45.50 02/04/11PELOQUIN, PENNYE530.45 02/04/11PENN, CHRISTINE2,199.26 02/04/11SMITH, TERRENCE230.00 02/04/11STARK, SUE371.25 02/04/11VANG, KAY57.81 02/04/11VUE, LOR PAO85.00 02/04/11AICHELE, MEGAN36.75 02/04/11ANDERSON, JUSTIN412.50 02/04/11ANDERSON, MAXWELL180.50 02/04/11BAUDE, SARAH54.75 02/04/11BEITLER, JULIE72.00 02/04/11BRENEMAN, SEAN326.20 02/04/11BRUSOE, CRISTINA90.40 02/04/11BUCKLEY, BRITTANY224.30 02/04/11BUTLER, ANGELA34.00 02/04/11CAMPBELL, JESSICA1,337.32 02/04/11CLARK, PAMELA131.25 02/04/11DEMPSEY, BETH171.50 02/04/11DUNN, RYAN834.18 02/04/11ERICKSON-CLARK, CAROL24.50 02/04/11FONTAINE, KIM357.00 02/04/11GRUENHAGEN, LINDA305.50 02/04/11HAGSTROM, EMILY35.18 02/04/11HANSEN, HANNAH231.08 02/04/11HEINRICH, SHEILA550.00 02/04/11HOLMBERG, LADONNA805.50 02/04/11HORWATH, RONALD2,589.01 02/04/11JOHNSON, BARBARA190.50 02/04/11KOHLER, ROCHELLE36.00 02/04/11KOLLER, NINA232.25 02/04/11KRONHOLM, KATHRYN686.44 02/04/11MATHEWS, LEAH23.20 02/04/11MCCANN, NATALIE76.00 02/04/11MCCORMACK, MELISSA58.80 02/04/11METCALF, JOLENE56.25 02/04/11NADEAU, KELLY249.76 02/04/11PEHOSKI, JOEL100.00 02/04/11PROESCH, ANDY782.49 02/04/11RENFORD, NICHOLAS72.50 02/04/11RICHTER, DANIEL111.00 02/04/11RICHTER, NANCY21.00 02/04/11RONNING, ISAIAH235.38 02/04/11RONNING, ZACCEUS41.98 02/04/11SCHREIER, ROSEMARIE104.00 02/04/11SCHREINER, MICHELLE219.45 02/04/11SCHUNEMAN, GREGORY38.63 02/04/11SJERVEN, BRENDA108.00 02/04/11SMITH, ANN199.20 02/04/11SMITLEY, SHARON226.35 S:\FINANCE\APPROVAL OFCLAIMS\2011\AproClms1-31-11 and 2-7-11 PacketPageNumber38of163 02/04/11TAYLOR, JASON87.38 02/04/11THORWICK, MEGAN44.10 02/04/11TREPANIER, TODD458.00 02/04/11TUPY, ELIANA68.00 02/04/11TUPY, HEIDE88.80 02/04/11TUPY, MARCUS299.65 02/04/11WARNER, CAROLYN264.00 02/04/11WEDES, CARYL98.00 02/04/11WEEVER, NAOMI106.94 02/04/11WOLFGRAM, TERESA116.00 02/04/11BOSLEY, CAROL376.60 02/04/11DANIEL, BREANNA182.88 02/04/11HITE, ANDREA274.50 02/04/11LANGER, CHELSEA25.00 02/04/11LANGER, KAYLYN109.38 02/04/11ZAGER, LINNEA497.00 02/04/11BEHAN, JAMES2,338.78 02/04/11COLEMAN, PATRICK191.25 02/04/11DOUGLASS, TOM1,320.90 02/04/11FULFORD, ZAHKIYA203.00 02/04/11JOHNSON, JUSTIN285.00 02/04/11LONETTI, JAMES480.00 02/04/11MALONEY, SHAUNA225.00 02/04/11PRINS, KELLY1,255.62 02/04/11REILLY, MICHAEL1,915.75 02/04/11THOMPSON, BENJAMIN355.00 02/04/11VALERIO, TARA272.00 02/04/11VANG, PETER262.81 02/04/11FINWALL, SHANN3,202.16 02/04/11AICHELE, CRAIG3,295.65 02/04/11PRIEM, STEVEN2,390.15 02/04/11WOEHRLE, MATTHEW2,310.63 02/04/11BERGO, CHAD2,651.63 02/04/11FOWLDS, MYCHAL3,669.86 02/04/11FRANZEN, NICHOLAS2,413.50 02/04/11WELCHLIN, CABOT2,895.20 100987802/04/11ABRAHAMSON, AMANDA158.25 100987902/04/11BETHELL III, CHARLES163.63 100988002/04/11BONKO, NICHOLAS38.25 100988102/04/11BROZAK, NICHOLAS204.00 100988202/04/11BUCZKOWSKI, ALAN34.50 100988302/04/11ELBERT, TA'KENDRA24.50 100988402/04/11FERNANDEZ, JOSEPH247.50 100988502/04/11GEBHARD, MADELINE390.00 100988602/04/11GRAVES, CONNIE37.50 100988702/04/11GREENER, DOUGLAS103.50 100988802/04/11KLEIN, AARON149.00 100988902/04/11KLEIN, TIM240.00 100989002/04/11LEMANIAK, NICHOLAS63.00 100989102/04/11MASON, KYLE23.25 100989202/04/11MASON, LAURA26.25 100989302/04/11MUELLNER, CHADD297.50 S:\FINANCE\APPROVAL OFCLAIMS\2011\AproClms1-31-11 and 2-7-11 PacketPageNumber39of163 100989402/04/11NELSON, KIRSTEN92.75 100989502/04/11ORTT, MATTHEW117.00 100989602/04/11STOLTE, AARON24.50 100989702/04/11TARR-JR, GUS60.00 100989802/04/11VUKICH, CANDACE163.13 100989902/04/11WAGNER, PAIGE49.00 100990002/04/11WISTL, MARK128.00 100990102/04/11WISTL, MOLLY64.00 100990202/04/11YORKOVICH, BENJAMIN140.25 100990302/04/11YORKOVICH, JENNA164.00 100990402/04/11ANDERSON, ALYSSA19.38 100990502/04/11CRANDALL, KRISTA159.23 100990602/04/11ERICSON, RACHEL46.80 100990702/04/11FLUEGEL, LARISSA21.49 100990802/04/11GIPPLE, TRISHA27.75 100990902/04/11JOYER, ANTHONY66.60 100991002/04/11MCLAURIN, CHRISTOPHER394.70 100991102/04/11MCMAHON, MICHAEL40.43 100991202/04/11MORIS, RACHEL35.00 100991302/04/11NORTHOUSE, KATHERINE56.19 100991402/04/11ROSTRON, ROBERT458.00 100991502/04/11WEINHAGEN, SHELBY44.41 100991602/04/11AUMOCK, KELLY54.00 100991702/04/11SCHULZE, KEVIN480.00 100991802/04/11STEFFEN, MICHAEL87.00 100991902/04/11XIONG, NAO217.50 562,004.97 S:\FINANCE\APPROVAL OFCLAIMS\2011\AproClms1-31-11 and 2-7-11 PacketPageNumber40of163 Agenda Item G02 AGENDA REPORT TO: James Antonen, City Manager FROM: Karen Guilfoile, CitizenServices Director DATE: February15, 2011 SUBJECT: TemporaryGamblingPermit Resolutionfor Church ofSt. PascalBaylon Introduction An application hasbeen submitted foratemporary gambling permit byJudy Whitacreon behalf oftheChurch ofSt. Pascal Baylon,1757Conway Street, St. Paul.The permit isfor a raffle with theproceeds benefiting the Churchof St. Pascal Baylon. Theevent willbeheld atthe Maplewood Community Center onSaturday, April 30, 2011 from 5:00 p.m. to 10:00 p.m. Inorderforthe Stateof Minnesota toissuea temporary gambling permit, approval of the following resolution from theCityis required: RESOLUTION BE ITHEREBY RESOLVED, bytheCityCouncil ofMaplewood, Minnesota, thatthe temporary premises permitforlawful gamblingis approved fortheChurch ofSt. PascalBaylon, 1757Conway Street, St. Paul, MN 55106to beused on April 30, 2011at theMaplewood Communtiy Center, 2100White Bear Avenue. FURTHERMORE, thattheMaplewood CityCouncil waives any objection tothe timeliness ofapplicationforsaidpermit asgovernedbyMinnesota Statute §349.213. FURTHERMORE, that theMaplewood CityCouncil requests thatthe Gambling Control DivisionoftheMinnesota Department ofGaming approve saidpermit applicationasbeingin compliance withMinnesota Statute §349.213. NOW, THEREFORE, beitfurther resolvedthatthisResolutionbytheCityCouncil of Maplewood, Minnesota, beforwarded tothe Gambling Control Divisionfor theirapproval. Recommendation It isrecommended thattheCouncil approve theaboveresolution foratemporary gambling permitfor theChurchof St. PascalBaylon. PacketPageNumber41of163 Agenda ItemG3 AGENDA REPORT TO: Jim Antonen, CityManager FROM: Karen Guilfoile, Citizen Services Director DATE: February 16, 2011 SUBJECT:Church of the Presentationof the Blessed VirginMary Temporary Gambling Permit Resolution Introduction Anapplication has beensubmitted fortemporary gambling by StephenBlessing on behalf of the Church ofthePresentationofthe BlessedVirgin Mary, 1725 Kennard Street. This is fortheir Spring Festival event. They are alsorequesting towaive the feeof $381.00 foraCarnival Rides Permit. The event will beheldonApril 30, 2011 from 12:00Noonto 11:00p.m. andon May1, 2011 from 11:00a.m. to 6:00p.m. Fundsraisedwill beused to supportgeneral operations. In order fortheState of Minnesotato issueatemporary license, approval of thefollowing resolution fromthe Cityis required: RESOLUTION BEIT HEREBY RESOLVED, by the City Councilof Maplewood, Minnesota, that the temporary premises permit forlawful gambling onApril 30, 2011 and May1, 2011is approved or the Church of thePresentation of theBlessed VirginMary (BVM), 1725 KennardStreet, Maplewood. FURTHERMORE, thattheMaplewood City Councilwaivesany objectionto the timeliness ofapplication for saidpermitas governed byMinnesota Statute §349.213. FURTHERMORE, thatthe Maplewood City Council requests that the Gambling Control Divisionof theMinnesota Departmentof Gaming approve saidpermit application asbeing in compliance withMinnesotaStatute §349.213. NOW, THEREFORE, be it further resolved that thisResolution by theCity Council of Maplewood, Minnesota, beforwarded tothe GamblingControlDivision for theirapproval. Recommendation It is recommended that the CityCouncil approvethe above resolution for atemporary gambling and waive the feethe Carnival RidePermit feefor theChurch ofthe Presentation oftheBlessed VirginMary. PacketPageNumber42of163 Agenda ItemG4 AGENDAREPORT TO JamesW. Antonen, CityManager FROM: CharlesAhl, Assistant CityManager SarahBurlingame, SeniorAdministrative Assistant SUBJECT:Approval ofMaplewoodAreaHistoricalSociety 2010AnnualReport DATE:February23,2011 SUMMARY/DISCUSSION TheMaplewoodAreaHistorical Society hassubmitted their2010Annual Report forreview by theCity Council. Thisreport isseparate fromthe Maplewood HeritagePreservation Commission andis not a City runorganization. ACTION Staff recommends theCouncil review andapprove theattached reportprovidedby theMaplewood Area Historical Society. Attachment: 1.2010Annual Report PacketPageNumber43of163 AgendaItemG4 Attachment1 PacketPageNumber44of163 AgendaItemG4 Attachment1 PacketPageNumber45of163 PacketPageNumber46of163 PacketPageNumber47of163 PacketPageNumber48of163 PacketPageNumber49of163 PacketPageNumber50of163 PacketPageNumber51of163 PacketPageNumber52of163 PacketPageNumber53of163 Agenda ItemG6 MEMORANDUM TO: James Antonen, City Manager FROM: Richard Currie, HeritagePreservation Commission –ViceChair SUBJECT:Heritage Preservation Commission2010Annual Report DATE: February4, 2011for the February 28, 2011 CC Meeting INTRODUCTION The HeritagePreservation Commission (HPC) issubmitting theirannualreport tothecitycouncil for review. 2010 ANNUALREPORT Members The HPCconsistsofsevenmembersappointed bythecitycouncil. Membership termsarefor three years. Thecurrent membershipisas follows: Commissioner MembershipBegan Reappointment Term Expires Robert Creager 7-26-04 6-28-104-30-13 Lucille Aurelius 7-26-04 6-28-104-30-13 Richard Currie (Vice Chair) 7-26-04 6-28-10 4-30-13 Ron Cockriel (Chair) 8-28-06 6-28-10 4-30-12 Al Galbraith 8-28-06 6-28-10 4-30-12 Peter Boulay 10-9-06 6-28-10 4-30-11 Caleb Anderson 2-25-08 6-28-10 4-30-11 Meetings TheHPC’s regularly scheduled meetings are the third Thursday of every month at 7:00 p.m. In 2010 theHPCheld 10meetings. Reviews andAccomplishments 1. Amended the HPC ordinance. 2. Submittedto the MinnesotaStateHistorical Society Office forCertified LocalGovernment Status. 3. EducatedMaplewoodcitizens byparticipating in events at theBruentrupHeritage Farm, identifyingpublications about Maplewood’s history at the RamseyCounty Library and adding links totheCity’s website from theState and CountyHistorical Societies. 4. RepairedtheGladstone informational kiosk and sign. 5. Worked onidentifying and recognizing historic families. 6. Worked on identifyingandrecognizing the history ofgeographicfeatures suchas lakes and site, etc. PacketPageNumber54of163 7. Created theMaplewood HeritageAward. TheMaplewood HeritageAward isan annual awardrecognizing an individual whohas positivelyinfluenced our city’s pastor strengthen the preservationof Maplewood history. 8. Had the following guestspeakers come totheHPC meetings andgive historical presentation: 1. Burton Murdock 2. George Rossbach 3. Leo Capeder 9. Recognized thefollowing demolished buildings in 2010: 1. 2415Cypress St – Dwelling 2. 1300 McKnight Rd – Office Building 3. 2582 White Bear Ave – Office Building 4. 2158 RiceSt – Gas Station 5. 223Larpenteur Ave – Gas Station 10. Reviewed following development proposals forhistorical preservation issues: 1. Keller Golf Course Project 2. Bruentrup Heritage FarmMinor Project and Master Plan 3. Frost Avenue Bridge 4. The Shores at Lake Phalen 11. Worked collaboratively withthe MaplewoodArea Historical Society. Outside Activities Several HPCmembersare alsomembersoftheMaplewood AreaHistorical Society. TheseHPC members worked collaboratively onseveral society events such as: Spring Tea – Bruentrup Heritage Farm IceCream Social – Bruentrup Heritage Farm Ramsey County Fair Johnny Appleseed Days – Bruentrup Heritage Farm Halloween Hoedown – Maplewood CommunityCenter BarnDance – Bruentrup HeritageFarm Cemetery Tour – ForestLawnCemetery QuiltingBee - Bruentrup Heritage Farm Conclusion The MaplewoodHeritage Preservation Commission iscommitted topromoting theuseand conservation of historicproperties for the education, inspiration, pleasure and enrichmentof the citizens ofthis area. RECOMMENDATION Approve the 2010Heritage Preservation Commissionannual report. P:HPC 2010 Historical PreservationCommission Annual Report for CC -dgf 2 PacketPageNumber55of163 Agenda ItemG7 MEMORANDUM TO: James Antonen, City Manager FROM: David Fisher, Building Official Chuck Ahl, Assistant City Manager SUBJECT: HeritagePreservationCommission 2011Goals DATE: February 3, 2011, for the February 28, 2011 CCMeeting INTRODUCTION On January 20, 2011, theHeritagePreservationCommission (HPC) established theirgoals for 2011. Toguidetheminsettingthesegoals, theHPCreferredtotheHistoricalResources Chapter inthe2030Comprehensive Planand totheHeritagePreservationCommission Ordinance statement of publicpolicyand purpose. The commission prioritizedthem as follows: Goals 1. Continue allnecessarymeasures for theCertified Local Government (CLG) statusby maintaining ahistorical sitesurveyandproviding allthedocumentation requiredtothe MinnesotaState HistoricPreservation Office. 2. Submita nomination to the citycouncil forthe Maplewood Heritage Award for 2010and 2011. “TheMaplewoodHeritage Awardisanannualaward recognizing anindividual whohaspositively influenced ourcity’spastorstrengthened thepreservationof Maplewood history.” 3. Continueto identify andrecognize historicfamilies. 4. Continue toidentify and recognize the historyof geographic featuressuchaslakes, etc. 5. Continue toadd linkstothe city website from theMaplewood Area HistoricalSociety, Minnesota State Historical Society and other publicwebsites. 6. Haveguest speaker from ahistoricalsite givehistorical presentation to thecommission. 7. Identify books, articles and mediaabout Maplewood. Work withtheMaplewoodLibrary to provide the books, articlesandmedia to thepublic. 8. Review photosof demolished buildings throughout theyear and makeit part of the HPC’sannual report. 9. Continue topromote, collaborate and workwith the Maplewood Area Historical Society. RECOMMENDATION Approve theHeritage Preservation Commission2011 goals. P:HPC2011 Goalfor cc2-28-11 dgf PacketPageNumber56of163 Agenda ItemG8 MEMORANDUM TO: James Antonen, City Manager FROM: David Fisher, Building Official Chuck Ahl, Assistant City Manager SUBJECT: UpdateContractforElectricalInspectionswithSummit Inspection DATE: February 22, 2011 INTRODUCTION The contract forelectrical inspections withJamesManteufel DBA, SummitInspectionneedstobe updated. TheCity’sOrdinances numbers, Articles numbers andtheMinnesota Rules numbers have changedover the years. Summit Inspection has provided quality electrical inspections for the City of Maplewoodsince1995. The necessary corrections havebeen madetothe contract agreement foryour review. FUNDING The fundingcomesfrom the electrical permits. RECOMMENDATION Approvethe updated contract agreement with James Manteufel DBA, Summit Inspection for electrical inspections. H: Attorney SummitContract cc2-28-11 DGF Attachment: 1. Contract Agreement PacketPageNumber57of163 Attachment 1 CONTRACT AGREEMENT Thisagreement, entered intothis _______________dayof _________________, 2011, by and between SummitInspection, hereinreferredtoas “Contractor,” and theCity, Minnesota, hereinreferred toas “City”; WITNESSETH: WHEREAS, theCityrequirestheservices ofanelectrical inspector toadminister theprovisions of Chapter12, ArticleX, of its Codeof Ordinancesand the lawsand rules regulatingthe inspection of electricalinstallations in the State of Minnesota as hereinafter more specifically described and, WHEREAS, a qualified State of Minnesota electrical inspector, “Contractor,” has offered to perform such Services and, WHEREAS theCityisdesirous ofandwishesto accepttheservices ofContractor; NOW, THEREFORE, in consideration of the mutual covenantsof the parties contained herein, the parties agreeas follows: 1. Contractor shallperformthe services of electrical inspector pursuant tothe terms ofChapter 12, Article X, of its Code of Ordinances. Suchservices shall be available to the City, at the direction of the Building Official, on an “on call” basis. Contractor shall provide the City with information necessary toallowforimmediate contact wheninspection services arerequired. Inspections shallbemade, asnearlyaspossible, within twenty-four (24) hoursofsuch requestforinspection. Contractor shallberesponsible tomaintainallrecords pertaining to said inspections. Allrecords aresubjecttorulesregarding government dataascontained in Minnesota Statutes, Chapter 13. Contractor shallprovide detailedreportsforall inspections performed and in a timely manner, herein defined as not more than 48 hours followingthe physical inspection. 2. Saidservices shallbe performedby Contractor asan “independent contractor,” and not an employeeof the City. Nothing in this Agreement shall imply or create any sort of master- servant, partnership, limitedpartnership orjoint-venturerelationship between theparties. As Such, Contractor agrees to the following: a. Contractor shallbe freetoperforminspections for other entitiesandengage in such other businessactivities aswillnotconflictwiththeperformance oftheservices required pursuant totheCity’sOrdinance, State Lawor thisAgreement. b. Contractorshall provideat its soleexpense all tools, equipment andtransportation necessary toperform theservices requiredpursuant tothis Agreement. c. Contractor shall receivenobenefits available to employees of theCity norrights affordedtothem, whethermonetary, procedural orotherwise. Specifically, theCity shall have noresponsibility toinclude Contractor inanyunemployment compensation or public employee retirementbenefits. PacketPageNumber58of163 d. Contractorshall provideany worker’scompensationinsurance coverage to theextent required bylaw. e. Contractor shallbe responsible forall employee-expenses related to theperformance of this Agreement, includingbutnotlimitedtoallFederal andStatetaxes, withholdings, and related incometaxes. f. The City, itsofficers, and employees shall notbe deemedtoassume any liabilityfor intentionalor negligent acts of the Contractor, and the Contractor agrees to hold harmless and defend the City, its public officials, and employees from any and all claims for damagesarising there from, including attorneys’ fees. 3. All electricalpermits shallcomply withthe administrative provisions forall MinnesotaRules Chapters1300 and 1315. Chapter 1315 shallbe administered according to Chapter 3800 andthe Minnesota Electrical Act, Minnesota Statues, Sections 326.01, and 326.241 to 326.248. Provisions of this chapter that do notconflict with the Minnesota Electrical Act also apply. Payment of fees for performanceof electrical inspections performed by Contractor shall beinthe followingmanner: a. Eighty percentof theelectrical fees receivedby theCityfor electrical permits shallbe remitted totheContractor onamonthly basis. ThisdoesnotincludetheState surcharge. b. Twentypercentof theelectrical feesreceived bytheCity forelectrical permits andan administrativefee shallberetained bytheCity for itsadministrative servicesand costs. 4. Contractor shall maintain general business liabilityinsurance inthe amountof 1,000,000.00, and shallprovide evidencethat theCity is listed asanadditionalinsured on said policy fortheduration of thisAgreement’sactive life. 5. Duringthe life ofthis Agreement, the City may atany time request proofofinsuranceand bondingrequired. IfinCity’sopinion requiredinsurance isnotbeingmaintained theCity may terminate theAgreement withoutliabilitywhatsoever uponwrittennoticetothe Contractor. 6. Uponthe failure of Contractor toperform the services contemplated pursuant to the termsof thisAgreement ortothesatisfactionoftheCityBuilding Official, theCitymayimmediately terminate thisAgreement withoutliabilitywhatsoever uponwrittennoticetotheContractor. 7. In the event of termination or expirationof thisAgreement, all materials (including, without limitation, content articles, documents, drawings, models, apparatus, sketches, andlists) furnished toContractor byCity, whether delivered toContractor byCityormadeby Contractor intheperformance ofservices undertheAgreement (collectively referredtoas the "CityProperty") aredeemed thesoleandexclusive propertyofCityand/oritssuppliers or customers. Contractor agrees tokeep allCity propertyatCity'spremises unless otherwise permitted inwriting byCity. Contractor agrees topromptly deliver theoriginaland anycopies ofthe City Property to Cityatany time uponCity's request. Upon termination of PacketPageNumber59of163 theAgreement byeitherpartyforanyreason, Contractor agrees topromptly delivertoCity ordestroy, at City's option, theoriginal and any copies of theCity Property. Within five (5) daysafter the termination of the Agreement, Contractor agrees to certify in writing that Contractor has soreturnedor destroyedall suchCity Property. 8. ThisAgreement shallbein effectfor the calendaryear2011, and shall beautomatically reneweduponthesameterm foranadditional calendaryearunlesseitherpartygives stwrittennoticeofterminationofthecontractthirty (30) daysprior toJanuary 1 ofeach year. 9. Any noticerequiredby this Agreementshall be sentby first classmail as follows: TO CITY TOCONTRACTOR City of Maplewood Summit Inspection 1830 East CountyRoad B 4172 Summit Lane Maplewood, MN 55109 White Bear, MN 55110 10. If any provisionof this Agreement shallbe invalid orunenforceable, the remainder thereof shallcontinue in full forceand effect. The partiesagree that MinnesotaLaw will govern any disputes thatarisefromthe dutiesandobligations contemplatedherein. 11. The waiver by City ofa breach of any provisionof the Agreement byContractor shall not operate or be construed as a waiver of any other or subsequent breach by Contractor. 12. This Agreement and the rights securedthereby shall notbe assigned or transferred to any otherperson, entity or party. The death, incapacity or termination of either party shall act as anautomatic termination ofthisAgreement withoutliabilitywhatsoever totheotherparty. 13. This Agreement cancels andterminates, as of its effectivedate, all prior agreements between theparties, whether written ororalorpartlywrittenor partlyoral. ThisAgreement maybe amended or modified by written instrument, executed by the parties, and captioned, AmendmenttoContract Agreement with Summit Inspection.” IN WITNESS WEREOF, theparties hereto havesignedbelow astheirfreevoluntary andknowingact. DATED______________________________________________________________________ MAYOR DATED______________________________________________________________________ CITY MANAGER DATED______________________________________________________________________ CONTRACTOR PacketPageNumber60of163 Agenda ItemG9 MEMORANDUM TO: James Antonen, CityManager FROM: David Fisher, BuildingOfficial Chuck Ahl, Assistant City Manager SUBJECT: UpdateTimeCapsuleLocationatCityHall DATE: February 18, 2011 INTRODUCTION The CityCouncil approved theHeritagePreservation Commission’sproclamation tosealand threopentheTimeCapsuleattheCity’s100 Anniversary in 2057. The TimeCapsule isgoing to belocated inthenorthwallofthecouncilchambersbelow theAnnual MaplewoodHeritage Award. RECOMMENDATION Recognize and approve the location for the TimeCapsule in the north wall of the Council Chambers underthe AnnualMaplewoodHeritage Award. P: HPC UpdateTime Capsule Location at CityHall 2-28-11DGF Attachment: 1. MEMORANDUM August17, 2009 2. Official Time Capsule Proclamation from August 24, 2009 PacketPageNumber61of163 Attachment 1 MEMORANDUM TO: James Antonen, CityManager FROM: David Fisher, Building Official SUBJECT: ConsiderOfficialTimeCapsule Proclamation DATE: August17, 2009 INTRODUCTION The original time capsule was removed fromthecornerstone atthe previous CityHallat 1380 Frost Avenue in February, 1997. It was damaged during the removal so it was opened and its contentswere inventoried and announced at the50th anniversary celebration at the Community Center. The plan wasto have it re-sealedand placed witha new capsule, bothto be opened in 2057, theCity's 100thanniversary. Since thattime, therewereseveralannouncements duringHPCmeetings invitingresidents, businesses andorganizations toprovidehistorical items, stories, member lists, etc., tobe placedin the new time capsule. The two capsules would then be presented to the City Council for placement inasecure location atthecurrent CityHall until2057. RECOMMENDATION Itisrecommended thattheCityCouncil approve theattached proclamation (draftedbythe Historical Preservation Commission) andofficially sealthetimecapsule. Thesealedtime capsule willbereopened in 2057. Attachment: OfficialTimeCapsule Proclamation P: HPC proclamation2009 cc PacketPageNumber62of163 Attachment 2 OFFICIALTIMECAPSULE PROCLAMATION Whereas: TheCityofMaplewood, havingbeenincorporated in1957, andhavingbeen originally founded asNewCanada andMcLeanTownships in1858; Whereas: TheCityofMaplewood, havingsignificanthistorical assets, includingthe BruentrupHeritageFarm, theRamseyCountyPoorFarm, theForestLawnCemetery Mausoleum, numerousartifacts, sitesofarcheologicalinterest, openspaces, and documented personal historical accounts; Whereas: TheHistoricalPreservation Commission, withtheassistance ofMaplewood Citystaffandvolunteers , businesses, citizens, andtheMaplewood AreaHistorical Society, havinggathered documents, brochures, personalhistorical accounts, anda vastamountofitems, thatstronglyprovide aglimpseintoourCity’spastandthe present; thWhereas: TheTimeCapsule willbeopenedin2057, ourCity’s100 Anniversary; Whereas: TheTimeCapsulebeingcomplete, andreadyforsealing; Now, therefore, beitknown: ThattheMaplewood CityCouncil officiallyrecognizes the sealingofthetimecapsule, onthisday, Monday, August24, 2009. Signed DianaLongrie, Mayor KarenGuilfoile, CityClerk CityofMaplewood, Minnesota PacketPageNumber63of163 Agenda Item G10 MEMORANDUM TO: James Antonen, City Manager FROM: Tom Ekstrand, Senior Planner Chuck Ahl, Assistant City Manager CarMax andMogren RetailAddition – Annual ConditionalSUBJECT: Use Permit Review LOCATION: Highway 61and Beam Avenue DATE: February 14, 2011 INTRODUCTION The conditionaluse permit (CUP) review fortheCarMax Automobile Dealership andthe Mogren Retail Addition plannedunitdevelopment (PUD) atthenortheastcornerof Highway 61andBeam Avenueareduefor theirannualreview. ThisPUDallows the commercial development offoursitesthatarepartoftheMogrenRetail Addition. The CarMax dealershipconsistsofusedautosales andautorepair which requiredaCUPby cityordinance. Of the remaining three sites, Costco has been completed, but the city has notreceived anyproposals yet forthe othertwo sites. BACKGROUND Project Background December 12, 2006: Thecommunity design reviewboard (CDRB) recommended approval ofthe CarMax plans. December 18, 2006: Thecitycouncilapproved aCUPforthisPUD, thepreliminaryplat andapproved the design plans. The council also adopted a resolution ordering the public improvements fortheMogren Retail Addition, which wasthen called the CarMax/Mogren Addition. January 9, 2007: TheCDRBreviewed revisions tothebuilding elevationsandapproved thosechanges. February 12, 2007: The citycouncil approved thefinal plat. January 14, 2008, March9, 2009andMarch 8, 2010: Thecitycouncilreviewed the CUP forthis PUDand moved to reviewthis permit againinone year. Code Requirement Section 44-1100 (a) ofthecityordinances requires theperiodic reviewofCUPs. This ordinance allows thecounciltospecifya specifictermoranindefinite termfor subsequent reviews. Annual reviews are typical. PacketPageNumber64of163 DISCUSSION John J. McNamara IV, representing CarMax, informedstaff thatCarMax stillplans on building their facility. Mr. McNamaraexplains inhisletter, “Aswas thecase withlast year’spermit extension, theoveralleconomy andthedisarrayoftheautomobile industry have impacted ourgrowth plans, however, wecontinue toretainaninterestin developing this site for our business operations and we continue to have interest in the Twin Cities market.” CarMax has madeasubstantial investmentintheMaplewood project bytheirsitepreparation andstillplans tobuildthisfacilityoncetheeconomy improves. Referto Mr. McNamara’s letter. The cityshouldcontinue toreviewtheCUP forCarMaxandthePUD fortheMogren Retail Addition eachyeartomonitor them forprogress andconditioncompliance. RECOMMENDATION Review theconditionalusepermit fortheCarMaxconditional usepermit andtheMogren Retail Addition planned unitdevelopment againinone year. p:sec3\CarMax\CarMaxCUPRev211te Attachments: 1. Location Map 2. ProjectSitePlan 3. December 18, 2006PUDConditions 4. LetterfromJohnJ. McNamara IVdatedFebruary2, 2011 2 PacketPageNumber65of163 3 PacketPageNumber66of163 Attachment2 4 PacketPageNumber67of163 Attachment3 MINUTES MAPLEWOODCITYCOUNCIL 7:00P.M. Monday, December 18, 2006 Council Chambers, CityHall Meeting No. 06-34 CONDITIONAL USE PERMIT RESOLUTION 06-12-156 FOR APLANNED UNIT DEVELOPMENT WHEREAS, CarMaxandBruce Mogrenapplied foraconditionalusepermit fora planned unitdevelopment todevelopaCarMax used-cardealershipontheformer Country ViewGolf Course property; WHEREAS, this permit appliesto the northeast corner ofBeamAvenue and Highway 61. Thelegal description is: Lot1, CarMax/Mogren Addition WHEREAS, the history ofthis conditionaluse permit isas follows: 1. On December5, 2006, theplanning commissionheld apublic hearing. The citystaffpublished a hearingnoticeintheMaplewood Review and sent notices tothesurrounding property owners. The planning commission gaveeveryone atthehearingachance tospeakandpresent written statements. Theplanning commissionrecommended that thecity council approve thisconditional usepermit. 2. The citycouncil reviewedthisrequeston December 18, 2006. The council considered thereportsandrecommendations ofthecitystaffand planning commission. NOW, THEREFORE, BE IT RESOLVED thatthe city councilapproved the above-described conditional use permitrevision because: 1. Theuse wouldbe located, designed, maintained, constructed and operated to beinconformity withthe City’sComprehensive Planand Code of Ordinances. 2. Theusewould notchange theexisting or planned characterof the surrounding area. 3. The usewould notdepreciateproperty values. 4. Theuse would notinvolve any activity, process, materials, equipment or methods ofoperationthatwould bedangerous, hazardous, detrimental, disturbing orcauseanuisance toanyperson or property, because of excessive noise, glare, smoke, dust, odor, fumes, waterorair pollution, drainage, waterrun-off, vibration, general unsightliness, electrical interference orothernuisances. 5 PacketPageNumber68of163 5. The use would generateonly minimal vehiculartraffic onlocal streetsand would notcreatetraffic congestionorunsafeaccess onexisting or proposed streets. 6. Theusewould beserved byadequate public facilitiesandservices, including streets, police andfire protection, drainagestructures, water and sewer systems, schools and parks. 7. The use would not create excessive additional costsfor public facilities or services. 8. Theuse wouldmaximizethe preservation of andincorporate thesite’s natural and scenicfeatures into thedevelopment design. 9. Theuse would cause minimaladverse environmental effects. Approvalis subject to thefollowing conditions: 1. Thedevelopment shall followtheplans date-stamped October 20, 2006, except where thecityrequires changes. Thedirector ofcommunity development may approve minorchanges. 2. The proposedconstruction must besubstantially startedwithinone yearof council approvalorthe permit shallend. Thecouncilmayextend thisdeadline for one year. 3. The citycouncil shall reviewthis permitin oneyear. 4. This approval permitsthedevelopmentof the CarMaxsite subject to the conditions of the city council. The future development sites are not approved at this time. Thedevelopers ofthese sitesmustsubmit allnecessary applications and materialsforevaluation ofthoseplans asrequiredbythecityordinance. 5. If thewatershed district allowstheir twindrainage pipes to be relocatedabove grade asanopenchannel, thePUDshall alsorequirethatalldevelopments within the CarMax/Mogren Addition actively andregularly pick upalllitter from their parkinglots tokeepdebris fromentering thisopen channel. 6. The applicants shall comply withthe requirements inthe EngineeringPlan Review datedNovember 21, 2006, byErin Laberee andMichael Thompson. 7. The applicants shallalso comply withthe requirementslistedin theseplan- review reports asfollows: TheDrainageandWetland Report byDuWayne KonewkodatedNovember 22, 2006. Thewetland and rainwater gardenlandscapingcomments by GinnyGaynor dated November22, 2006. 6 PacketPageNumber69of163 The watersheddistrictcomments by TinaCarstens datedNovember 21, 2006. 8. Theoutdoor vehicle storageareais allowed. Theoutward-facing façade ofthe screening wallshallbe brickto matchthe building. 9. The pervious pavingmethod proposedwithintheshoreland boundary area shall meettherequirements oftheshoreland ordinance. Thisshallbesubject to theapproval ofthe cityengineer. 10. Vehicletransportsshallnotusepublic right-of-wayforloading orunloading. 11. Thesiteplanshallberevisedforthecityengineer’sapprovalrelocating the Highway 61driveway tothe northatCounty Road D. Thisdriveway shallbe located asfareast aspossible. Thisdriveway shall remaingated atalltimes except when needed forvehicletestdrives which isitsproposedandpermitted use. 12. The dealership shall not store any materials or supplies on the outside of the building, except forwhat theystore inthedumpster enclosure. 13. Thedealershipshallonlyparkvehiclesondesignatedpavedsurfaces. 14. The applicants shall obtain any required permits from the Ramsey Washington Metro WatershedDistrict, Ramsey Countyandthe StateofMinnesota and meet the requirements of those agencies. 15. The site plan shall be revised to move the driveway on Beam Avenue as far to the eastaspossible. Thisrevisionshall besubjecttotheapprovalofthecity engineer. 16. Thecityengineershallgetthenecessaryapprovals forwetland mitigationfrom the watersheddistrictas partofthepublic improvements needed forthis subdivision anddevelopment asstatedinthereport byDuWayne Konewko, Environmental Management Specialist. 17. Allbuildings, paving, unneededutilities, etc. within theproposedsubdivision shall bedemolishedand removed fromthesite bytheapplicants. 18. Theapplicantsshallprovidealldevelopment agreements, maintenance agreements and escrows required bythecity. Theseagreements shallbe executed andescrows paid beforetheissuance ofbuilding permits. Seconded by Councilmember Cave Ayes-All Councilmember Hjelle moved toapprovethe preliminary plat forthe CarMax/Mogren Addition, subjecttothe following conditions: 1. Signing of thefollowing agreementswiththe city: 7 PacketPageNumber70of163 Amaintenance agreement, prepared bythe city, for therainwater gardens, ponds and sumps. Theproject plans shallclearly point outthe maintenance access routetoeach garden, pondand basin. The developer/ownerof theproperty willbe responsibleforall such maintenance. Adevelopment agreement withthecity for theconstruction of thepublic road within thedevelopment sitethatwillconnectBeam AvenuetoCounty Road D. 2. Revising the plat torename allOutlot B with a lotand blocknumber. 3. The applicants shall dedicateany easements thatthecity mayrequire for drainage andutility purposes. 4. Thename ofthe street shallbe subjecttothe approval ofthecity’s public safety staff and cityengineer. 5. The applicants shall paythe cityescrowfor anydocuments, easements and agreements thatthecityengineermay requirethatmaynotbereadybythe timeof platsigning. 6. The applicants shall comply withthe requirements inthe EngineeringPlan Review datedNovember 21, 2006, byErin Laberee andMichael Thompson. 7. The applicants shallalso comply withthe requirementslistedin theseplan- review reports asfollows: TheDrainageandWetland Report byDuWayne KonewkodatedNovember 22, 2006. Thewetland and rainwater gardenlandscapingcomments by GinnyGaynor dated November22, 2006. The watersheddistrictcomments by TinaCarstens datedNovember 21, 2006. Seconded by Councilmember Cave Ayes-All Councilmember Rossbach moved todirect theapplicant provide athree dimensional caddrawing ofthebuilding elevations forsubmission totheDesign Review Boardfortheirapprovalbaseduponprevioussuggestions bytheboard and citystaff. Seconded by Councilmember Cave Ayes-All Councilmember Hjelle moved to adoptthe following resolution ordering improvement aftera publichearing fortheproposed public improvements for the CarMax/Mogren Addition Improvements: 8 PacketPageNumber71of163 RESOLUTION 06-12-157 ORDERING IMPROVEMENT AFTER PUBLIC HEARING WHEREAS, aresolution ofthecitycounciladoptedthe27thdayof November, 2006, fixedadateforacouncilhearingontheproposedpublic improvements forthe CarMax/MogrenAddition Improvements, CityProject 06- 17. AND WHEREAS, tendays mailednoticeandtwoweeks published notice ofthe hearing was given, and the hearing was duly held on December 18, 2006, andthe council has heard all persons desiring to be heard on the matter and has fully considered thesame; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCILOF MAPLEWOOD, MINNESOTA, asfollows: 1. Thatit isnecessary, cost-effectiveand feasible, as detailed in the feasibility report, that theCityofMaplewood makepublic improvements tothe proposed CarMax/Mogren AdditionImprovements, City Project06-17. 2. Such improvement is hereby ordered asproposed in thiscouncil resolution adopted the 18thday ofDecember 2006. 3. The cityengineer isdesignated engineer forthis improvement and ishereby directed to prepare final plans and specifications for the making of said improvement. 4. Thefinance director is hereby authorizedto make the financial transfers necessarytoimplement thefinancing planfortheproject. Aproject budget of $4,416,000 shallbe established. The proposed financing plan is as follows: DeveloperAssessments $ 3,394,600 (76.9%) City of Maplewood – MSAS Bond Funds $ 517,550 (11.7%) Ramsey County $ 292,550 (6.6%) MnDOT $ 211,300 (4.8%) Total $ 4,416,000 Seconded by Councilmember Cave Ayes-All A Comment from Councilmember Rossbach forthe record: Although theLandform letterstates otherwise, Councilmember Rossbach clarifiedthat thissite doesand will generate trafficonto localstreets. 9 PacketPageNumber72of163 Attachment4 PacketPageNumber73of163 Agenda Item G11 MEMORANDUM TO: James Antonen, City Manager FROM: Michael Martin, AICP, Planner Charles Ahl, AssistantCityManager SUBJECT:ConditionalUsePermitReview – 3MLeadershipDevelopment Institute LOCATION: 2350Minnehaha Avenue DATE: February18,2011 INTRODUCTION Theconditional use permit (CUP) for 3M’s Leadership Development Institute (LDI) building located at 2350Minnehaha Avenue is duefor review. TheCUPwas required in order to construct thebuilding closer than 350feettoa residentialzoning district. BACKGROUND OnMay 9, 2005, thecitycouncil approved theconstructionofthe3MLDIbuilding(Attachment 4). Approvalsincluded a CUPtoconstruct a building closerthan350feet toa residential zoning district (350-footsetbackto residentialrequired for all buildingswithin thelight manufacturing zoning district – the3MLDI building islocated 325feetto residential), street vacations to vacate twounused street right-of-wayslocated within the 3Mcampus property, a utilityeasement vacationtovacate aportion oftheexisting utility easement locatedwithin the3Mcampus property, and designreview. OnJanuary28, 2008, thecitycouncil approved anextension tothe 3MLDICUP. Thecitycouncil requestedreview again to ensure that the native plantings are established, rainwatergardens are functioningproperly, and that all other required exterior improvements are maintained. OnJanuary 26, 2009, thecity councilapproved an extension tothe3M LDICUP, whichincluded themodified landscapeplan forthe bermdatedAugust 27, 2008. The citycouncil requested reviewof theCUP forthe 3M LeadershipDevelopment Institute at 2350Minnehaha Avenue again inone yeartoensure that thenativeplantings areestablished, rainwatergardens function properly, and that allother required exterior improvements are maintained. OnFebruary 22, 2010, the citycouncil approved anextension tothe 3MLDI CUP. Thecity councilrequested reviewagainto ensurethat thenativeplantings are established, rainwater gardensarefunctioning properly, and thatall otherrequired exterior improvements are maintained. DISCUSSION The 3M LDIbuildingopenedinthe fallof 2006.Thebuildingis attractively designedand constructed. All exterior improvements werecomplete in 2006including theconstruction of rainwater gardens andseeding native grassesand flowers onthe berm alongMinnehahaAvenue andaround the parkinglot. Theoriginalnativegrass seedingaroundtheparkinglot did nottake, so in 20073M reseeded theseareas andhave beenmanaging them through mowingin thefall inordertokilloff the PacketPageNumber74of163 nonnative plants andallowestablishment of thenatives. Nativeseeding cantakethree years to becomefullyestablished. Assuch, citystaff willcontinueto workwith3Mto ensure successful nativeplantings inthis area as required by the originalsite plan. Inadditionto difficulties with thenative grasseson thewest sideofthe parking lot, 3Mhas also experienced difficultymaintaining thenative plantingswithinthree ofthe fourrainwatergardens locatedin thecenter of theparking lot.Many of the originalplantings have diedoffdue to standingwater. InAugust of2010, 3Mwasworkingtoimprove thefunctionality oftheraingardens including replacing severalofthe plantings. City staff willcontinueto monitorthe rainwater gardens toensure they meetcitystandards. 3Mproposed, andthe citycouncil approved, nativetreesand flowerson thebermin frontofthe parking lot(Attachment 2).Thenative flowerseedmix never established and theweedshave overtaken thenative flowers. In aneffort to improve theaestheticsof thelandscaping along Minnehaha Avenue, 3Mreplantedthe berm witha moremanicuredlooking landscape including 31trees (spruce, maple, andbirch), 10shrubs, andperennials planted inabarkmulchandturf grass(Attachment 3).Thislandscaping required3M add irrigationto theberm. Thecityholds aletterof credit andmaintenanceagreements to ensure all of theabove-mentioned workis complete.Staff intends to continue towork with3M toensure theplantings are established through the 2011 growingseason. Consideringtheissues 3Mhashadwithsomeof itsplantings, staff isrecommending thecitycouncil review thisCUPagain in oneyearto ensure thenativeplantings areestablished andthe reworkedrainwater gardensfunctionproperly. RECOMMENDATION Review theconditional usepermit for the3M Leadership Development Institute at2350 MinnehahaAvenue again inone year to ensurethat the native plantingsare established, rainwatergardens functionproperly, and thatallother requiredexterior improvements are maintained. p:sec36/LDI CUPReview_022811 Attachments: 1.Location Map 2.OriginalBerm Landscaping 3.August 27, 2008,BermLandscaping 4. May 9, 2005, City CouncilMinutes PacketPageNumber75of163 PacketPageNumber76of163 Attachment2 PacketPageNumber77of163 Attachment3 PacketPageNumber78of163 MINUTES Attachment 4 MAPLEWOODCITYCOUNCIL 7:19 P.M. Monday, May 09, 2005 Council Chambers, CityHall Meeting No. 05-09 2. 3MBuilding #278 a. CityManager Fursman presented the staff report. b. Planner Finwall presented specifics fromthe report. c. Commissioner Trippler presented the Planning Commission report. d. Dean Hedlund, ProjectManagerfor 3M waspresent forcouncil questions. e. Brandon Bourdon, Kimley-HornEngineers providedfurther specifics fromthe project. Councilmember Monahan-Junek moved toadoptthefollowing resolution approving a conditional usepermit for3Mto buildtheirnewleadershipdevelopment institute/customer center building closer than 350 feet to a residential zoning district within a light manufacturing zoningdistrict. Thebuilding willbeconstructed within 325feetofaresidentialzoningdistricton vacant 3M Campus property (2350Minnehaha Avenue): CONDITIONAL USE PERMIT RESOLUTION 05-05-074 WHEREAS, Dean Hedlund representing Minnesota Mining andManufacturing (3M), applied for aconditional use permit to construct a building closer than 350 feet to a residential zoning district. WHEREAS, thispermit appliesto2350Minnehaha Avenue. Thelegaldescription isTractB, Registered Land Survey No. 524, Ramsey County Minnesota; andthe Northeast Quarter of the Northwest Quarter ofSection36, Township 29, Range22, Ramsey CountyMinnesota. WHEREAS, the historyofthis conditional usepermit is asfollows: 1. OnApril18, 2005, the planningcommission held apublic hearing andrecommended approval ofthis permit. City staffpublished a notice in thepaper and sent notices to the surrounding property owners. The planning commission gave everyone at the hearing a chance to speak and present writtenstatements. 2. OnMay 9, 2005, the citycouncil approved thispermit. Thecitycouncil also considered reports and recommendationsfrom thecitystaffand planning commission. NOW, THEREFORE, BE IT RESOLVED that thecity council approve theabove-describedconditional use permit, because: 1. Theusewouldbe located, designed, maintained, constructed andoperated to be inconformity with the city’scomprehensiveplan and codeof ordinances. 2. The use wouldnotchange theexisting or plannedcharacter of thesurrounding area. 3. The usewould notdepreciateproperty values. 4. Theusewould not involve any activity, process, materials, equipment or methods of operation thatwould be dangerous, hazardous, detrimental, disturbing or cause a nuisance to any person orproperty, because of excessive noise, glare, smoke, dust, odor, fumes, water or air pollution, PacketPageNumber79of163 drainage, waterrunoff, vibration, generalunsightliness, electrical interference orother nuisances. 5. The usewould generate only minimalvehicular traffic onlocalstreets and wouldnot create traffic congestion orunsafeaccess onexisting orproposed streets. 6. Theusewould beservedby adequate publicfacilitiesand services, includingstreets, policeand fire protection, drainage structures, waterandsewer systems, schools andparks. 7. The usewouldnot createexcessive additionalcosts for public facilitiesorservices. 8. The usewould maximize thepreservation of and incorporate thesite’s natural and scenic features intothe development design. 9. The use wouldcause minimal adverseenvironmentaleffects. Approval issubject to the followingconditions: 1. Thecity engineer shall approvefinal construction andengineeringplans prior to issuanceof a grading permit. These plans shallcomply withallrequirements asspecified inthecity engineering report dated April 12, 2005, which requires, among other items, a traffic study to analyzetrip generationfor futureand proposed development and theinstallation of two right- turn lanes. Consideration should begiven toinstall asidewalk oratrailalongMinnehaha Avenue forthe safety of pedestrians. 2. Allconstruction shall follow theplans date-stampedMarch 18, 2005, with therevisionsas required and approved bythe city. The director ofcommunity development mayapprove minor changes. 3. Theproposed development must bestarted withinone yearaftercity council approval or the permit shallend. Thecitycouncil mayextend thisdeadline foroneyear. 4. Theproposed development must meet therequirementsof thecity buildingofficial, thecityfire marshal and theRamsey/WashingtonMetro Watershed District. 5. No deliveries areallowedduring the hours of10 p.m. to 6 a.m. 6. Thecitycouncil shall review thispermit in one year. Seconded byCouncilmember Koppen Ayes-All Councilmember Juenemann moved to adopt thefollowing resolution approvingthe vacation of two unused street right-of-wayslocated within the3M Campusproperty (MeyerAvenue north/southstreetright-of-way] andMargaretStreet [east/weststreetright-of-way]): STREET VACATION RESOLUTION05-05-075 WHEREAS, Dean Hedlund representing Minnesota MiningandManufacturing (3M) appliedfor thevacation ofan unused streetright-of-wayin order to develop a leadership developmentinstitute and customer center building; WHEREAS, thelegal descriptionofthe street right-of-way tobe vacated isasfollows: Those parts ofMeyerStreet (formerlyknownasMeyerAvenue) andMargaretAvenue (formerlyknownas MargaretStreet) lyingwithinthe North900.00feet ofthe West1400.00feet of theNorthwest Quarterof Section 36, Township 29, Range 22, RamseyCounty, Minnesota, as dedicated by theplat of Ascension Cemetery, said Ramsey County Minnesota, and lying southerlyof the north 33.00 feet of said Northwest Quarter and easterly of the west 76.50 feet of said Northwest Quarter. 2PacketPageNumber80of163 City Council 05-09-05 WHEREAS, the historyofthis vacationis asfollows: 1. OnApril 18, 2005, theplanning commissionheld a public hearing andrecommendedthat the citycouncil approve the public vacation. The city staff published a notice in the Maplewood Review andsentanoticetotheabuttingpropertyowners. Theplanning commission gave everyone atthehearingachance tospeak andpresentwrittenstatements. 2. On May 9, 2005, the citycouncil approved the public vacation. The citycouncil considered reports andrecommendations from the citystaffandplanning commission. WHEREAS, after the city approves this vacation, public interest in the property will go to Minnesota Mining and Manufacturing (3M) for theabove-mentioned property. NOW, THEREFORE, BEITRESOLVED thatthe citycouncil approve the above-described vacation forthefollowing reasons: 1. Itis in the publicinterest. 2. The street right-of-way isunused. 3. Thestreet right-of-way isnot neededforthe proposed leadership development instituteand customer center building development. Seconded byCouncilmember Koppen Ayes-All Councilmember Monahan-Junekmoved toadoptthefollowing resolution approving thevacation of aportion oftheexisting utilityeasement located within the3MCampusproperty: UTILITY EASEMENT VACATION RESOLUTION 05-05-076 WHEREAS, Dean Hedlund representing Minnesota MiningandManufacturing (3M) appliedfor thevacation of aportion of a sewereasement in orderto develop a leadership developmentinstitute and customer center building; WHEREAS, the legaldescription of the utility easement to be vacatedis asfollows: Commencing onthe east property line of the Ascension Cemetery at a point 321.0 feet south of thecenterline of Minnehaha Avenue, which centerlineis also the north section line of Section 36, Township 29 North, Range 22 West; thence westerlyon an azimuth of270 degrees, a distanceof332.0 feet; thence bearing southwesterly226 degrees38feet, a distanceof154.88 feet; thence bearing southwesterly 246 degrees49feet, a distanceof 193.96 feet; thence bearing southwesterly 260 degrees55 feet, a distanceof 132.8 feet; thence bearing southwesterly269 degrees35 feet, adistance of371.60 feet; thence bearing southwesterly 238 degrees14feet, adistance of 121.85feet; thence bearing southwesterly269 degrees34feet, a distanceof approxi8mately174.18feet to the westproperty line ofthe Ascension Cemetery and thereterminating, allintheNorthwest Quarter ofSection36, Township29North, Range22 West, RamseyCounty, accordingto the U.S. Government Survey thereof on file andof record in theofficeoftheRegister ofDeedsinand forsaidcounty. WHEREAS, the historyofthis vacationis asfollows: 1. OnApril 18, 2005, theplanning commissionheld a public hearing andrecommendedthat the citycouncil approve the public vacation. The city staff published a notice in the Maplewood Review andsentanoticetotheabuttingpropertyowners. Theplanning commission gave everyone atthehearingachance tospeak andpresentwrittenstatements. 2. On May 9, 2005, the citycouncil approved the public vacation. The citycouncil considered reports andrecommendations from the citystaffandplanning commission. 3PacketPageNumber81of163 City Council 05-09-05 WHEREAS, after the city approves this vacation, public interest in the property will go to Minnesota Mining and Manufacturing (3M) for theabove-mentioned property. NOW, THEREFORE, BEITRESOLVED thatthe citycouncil approve the above-described vacation forthefollowing reasons: 1. Itis in the publicinterest. 2. The utility easement isunused. 3. Theutility easement isnot needed forthe proposed leadership development institute and customer center building development. Approval issubject to the following condition: 1. The applicant must dedicate anew utilityeasementto theCity of Maplewood. The new easementmust be 20 feet in width and describe the existing sanitary sewer alignment. The easement mustberecordedwiththecounty prior toissuanceofabuilding permit. Seconded by Councilmember Koppen Ayes-All Councilmember Koppen moved to approve a parking reduction authorization for the proposed 3M LeadershipDevelopmentInstitute/CustomerCenter building located onvacant3MCampus property (2350Minnehaha Avenue). Thisreduction willallowthepropertyownertohave286 parking spaces (147fewerthanthecitycode requires) forthefollowingreasons: a. Theparking requirementsfor officebuildingssuch asthis are generallyexcessive. b. Fewer parkingspaces would preserve greenspace and lessenstorm runoff. c. Theapplicanthas reserved space to add147parkingspaces shouldthe needarise. Seconded byCouncilmemberMonahan-Junek Ayes-All Councilmember Koppen movedtoapprove theplans date-stamped March18, 2005, for the3M Leadership DevelopmentInstitute/CustomerCenter building located onvacant3MCampus property (2350Minnehaha Avenue). Approval issubjecttothefollowingconditions: a. Repeat thisreview intwo yearsif thecity hasnotissued abuildingpermit forthis project. b. Prior to issuance of agrading or buildingpermit, theapplicant must submit tostaff for approval thefollowing items: 1) Revisedengineering and gradingplans. These plans shall complywithall requirements asspecified inthecityengineering report datedApril12, 2005, which requires, among otheritems, atraffic study toanalyze tripgeneration for futureand proposed development and thepotential installation of right-turn lanes. The traffic analysis shall determine the needfor turn lanes and/or the need for a one wayinoronewayout. Inaddition, theapplicantshallincludean8-foot-wide bituminous trailalongMinnehaha Avenue, extending from thewestern property lineto the eastern edge of the development as determined by the engineering department. Thegradingplanmustalso reflectmeasurestakentoensure the protection of alllargetreeson the sitewhere possible. 2) Revised landscape plan. The plan shouldinclude additional plantings (to include evergreen treesatleast6 feetinheight, deciduous trees atleast2 ½ caliper inchesin size, and shrubs) on top of the berm in front of the parking lot to ensure the parkinglotis screened from view oftheresidential properties acrossthe PacketPageNumber82of163 4CityCouncil05-09-05 street. Theplanshouldalsoincludearowofevergreentreestobeplanted along the westsideoftheloading dockdriveway toensure thedockisscreened from view oftheresidentialproperties acrossthestreet. The planshouldalsospecify the wildflower mixtomeet MnDOTstandards andensure nothistle within the mix. c. Obtaina permit from RamseyCounty for construction oncounty right-of-wayfor the driveway access, utilitywork, and sidewalk. d. Watershed district approval. e. To ensure thebuilding doesnot straddleaproperty line, theapplicant mustsubmit documentation that3Mhasinitiated theprocess withtheRamsey CountyPropertyTax office tocombinethetwo lotsfortaxandidentification purposes. f. Acash escrow or an irrevocable letterofcredit forall requiredexterior improvements. The amount shallbe 150percent ofthe costofthe work. g. Review the lighting plan withcity stafffor the lightstandards, height, andluminary fixtures toensure theplanmeetsthecity’slightingrequirements anddoesnotposea nuisance tothe surrounding residential properties. h. The applicant shall complete the following beforeoccupyingthe building: 1) Replaceany propertyironsremoved because of this construction. 2) Providecontinuous concretecurb andgutter aroundthe parkinglot and driveways. 3) Install allrequired landscaping and an in-ground lawn irrigationsystem for all landscaped areasexcept therainwater gardens and nativeplantingareas. 4) Install allrequiredoutdoor lighting. 5) Installthe required sidewalk or trailalong Minnehaha Avenue. i. If anyrequired workisnot done, thecity may allow temporary occupancy if: 1) The city determinesthatthe workis notessential to thepublic health, safetyor welfare. 2) Theabove-required letter ofcredit orcashescrow is held bytheCity of Maplewood forallrequired exterior improvements. Theowner orcontractor shall complete anyunfinished exterior improvements byJune1ifoccupancyofthe building isinthefallorwinter, orwithin sixweeksofoccupancyofthebuilding if occupancy is in the spring or summer. j. Allwork shall follow the approvedplans. The director ofcommunity development may approve minor changes. Seconded byCouncilmemberMonahan-Junek Ayes-All 5PacketPageNumber83of163 City Council 05-09-05 Agenda Item G12 MEMORANDUM TO: James Antonen, City Manager FROM: MichaelMartin, AICP, Planner Charles Ahl, Assistant CityManager Conditional Use PermitReview – Bruentrup Heritage FarmSUBJECT: LOCATION: 2170CountyRoad D DATE: February 16,2011 INTRODUCTION TheBruentrup farmbuildingswere relocatedfromWhite BearAvenue to a2.36 acresite within thePrairie Farm NeighborhoodPreservein 1999.OnJune 14, 1999, thecity council approveda conditional usepermit (CUP) to theMaplewoodAreaHistorical Society (MAHS) tooperatethe farmon thesite as ahistorical, educational, and interpretive center. Since that timeMAHS has leased theland from the cityforthis purpose. Inordertocreate asustainable cash flow forfarm expensesand other society projects, the MAHS requestedan amendment to their CUPin order to subleasethe Bruentrup HeritageFarm BHF) sitefor largenon-historical events, suchas weddings. On July 27, 2009, the city council approved theamendment onthe condition thatMAHS limit thenumber of peopleto 290 and the number ofevents tosix peryearwith a maximumof290 people perevent. BACKGROUND February 8, 1999, the citycouncil approved the relocationof theBruentrup farm buildingstothe Prairie FarmPreserve. June14, 1999, the citycouncil approved a CUPfora “publicfacility” tobelocated withinthe Prairie FarmPreserve and a parking waiver forthereduction intherequired numberof parking spaces forsuch ause. December13, 1999, the citycouncilapproved a 99-year leaseagreement which allowsthe MAHS tolease theland andbuildings for interpretive and educational purposes. The leasewas never formally signed by theMAHS. July8, 2002, the citycouncil approved a CUPrevision to allowtheconstruction of aparking lot onthewestsideofthesite, withinthecity’sopenspace. December 1, 2008, the city council held a workshop to discuss issues associated with MAHS including thelease, proposedfund-raising events, CUPamendment, parking, insurance, etc. April13, 2009, thecity councilapproved a leaseagreement withthe Maplewood AreaHistorical Society. This leaseallowsthesociety the useof theBruentrup Heritage Farmsiteand buildings located at 2170 County RoadD. July27, 2009, thecitycouncil approved theamendment tothe CUPallowing MAHS to holda maximum ofsix private events a yearwith a maximum of 290peopleper event. PacketPageNumber84of163 February22, 2010, thecitycouncil reviewedthe CUPandapproved it foranotheryear. Thecity councilalsoapproved the useofastate licensedcaterer to provide alcoholforlarge events at theBHF. DISCUSSION TheCUP allowsthesociety to hostup to sixlarge non-historical fundraising events a yearon the site. Examplesof events wouldbeweddings orgraduation parties. The events wouldbeheld duringthe months of MaythroughOctober. Thehours would belimited from 10a.m. to 10p.m. Thesociety didholdnon-historical fundraisingevents in2010 andstaff isnot awareof any issuesor concerns resulting fromthese private events. All conditionsof approvalfor theCUPat theBHFare beingmetand staffisrecommending approvaloftheCUP withthecitycouncil reviewing itagain in oneyear. Master Plan TheBHFlease, approved in2009, allows MAHStouse andmaintain the BHFproperty for99 yearsunlessterminated sooner. Thelease specifiesthat theuse of thesite shouldbe designatedinthe BHFmasterplanand theapproved CUP. TheBHFmaster plan was last significantly updated inJanuary 2008and describes thepurpose asan interpretive center for the historyofagriculture inNewCanada-Maplewood. The goalsinclude education and interpretation; learningby participation; historicalauthenticity; attraction ofpeople and organizations to thesite; andcommunity support. Acondition ofthemost recent CUP amendment wastoupdate the outdated material inthe master plan andaddlanguage regarding theintent andpurpose ofthe fundraising events.On February 10, 2010,thesocietyapproved amendments tothemasterplan.The amendments meettheminimum requirements of the CUP, butdo notcomprehensively update the planwith anoutline of continuedoperationsat thesite. Since the relocation ofthebuildings to theBHF sitein 1999the cityhas assisted thesociety with anumber ofoperational tasks including suchthings asplowing oftheparking lot andfarm driveway, assistance withsetup andclean up of largesociety events,assistance withthelocal preservation grantfor thecompletion of thebarn, andfree society announcements in thecity newsletter. Staffcontinuestorecommend the societyundertakea morecomprehensive update to the masterplan which outlines operationsto include afive-year plan and budgetofprogramneeds, costs, andrevenue for ongoing operations (which is currently specified asa requirementin the plan). Thesociety hasindicated tostafftheyintend to updatethe master planbut substantial workhasyet tobeing. Staff recommends checking inon themaster plan update processagain in oneyear when the CUPis upforreview. 2 PacketPageNumber85of163 RECOMMENDATIONS Approve theMaplewood Area HistoricalSociety’sconditional use permit. This permitshould be reviewed againinone yearto ensureall conditionsare beingmetand toreview the statusofthe master plan. P:\sec2N\Bruentrup\Bruentrup FarmCUP_022811 Attachments: 1.July 27, 2009, Bruentrup Heritage FarmConditionalUse Permit Resolution 2.BruentrupHeritage FarmPremise Survey 3 PacketPageNumber86of163 Attachment1 MINUTES MAPLEWOOD CITYCOUNCIL 6:30 p.m., Monday, July 27, 2009 Council Chambers, CityHall Meeting No. 15-09 L. NEWBUSINESS 1. ApprovalOf Bruentrup Heritage Farm Conditional Use Permit Amendment ToAllow a. EnvironmentalPlanner, ShannFinwall gave thereport. b. Parks & Community DevelopmentDirector, DuWayneKonewko answered questions of thecouncil. c. City Clerk, Citizens ServicesDirector, KarenGuilfoile answered questionsof thecouncil. d. City Attorney, AlanKantrud answeredquestions ofthecouncil. Mayor Longrie askedif anyone wanted tospeak regarding thisitem. 1. Robert Overby, representing theHistorical Society. 2. Gary Pearson, Planning Commission member. 3. Richard Currie, HistoricPreservation Commission ViceChairperson 4. MarkBradley, 2164 Woodlyn Avenue, Maplewood. 5. Carolyn Peterson, 1801Gervais Avenue, Maplewood. Vice President of theHistorical Society. 6. MarkJenkins, 830New Century Boulevard South, Maplewood. Councilmember Rossbachmoved toapprove the resolution amending theMaplewoodArea HistoricalSociety’sConditional UsePermitfortheuseoftheBruentrup HeritageFarmSite (2170 Striking conditionnumber 12CountyRoadD) . RESOLUTION 09-07-224 Maplewood AreaHistorical Society Conditional UsePermitAmendment for theBruentrup Heritage Farm WHEREAS, theMaplewoodAreaHistoricalSocietywasgrantedaConditional UsePermiton June14, 1999, and July28, 2002 forthe society to operate a public facility on theBruentrupHeritage Farmat 2170 County Road D. Bruentrup Heritage Farmis further described as a 2.36 acre site within theMaplewood Prairie Farm Neighborhood Preserve as defined in theApril 6, 2009, lease boundary completed bythe CityofMaplewood Department of PublicWorks. WHEREAS, theMaplewoodAreaHistoricalSocietyhassubmitted aproposaltoamend their conditional use permit to allow forthe subleasing of the Bruentrup Heritage Farm for non-historical fundraising events. WHEREAS, on May 19, 2009, the planning commission held a public hearing to review the conditional use permitrevision. Afterdue publishednotice in the legalnewspaper andnotice of said hearingwasmailed tosurrounding property owners, andafter considering all testimony fromevery personor persons wishing to speak or those whowished to submit written statements, and after consideringreports and recommendations from citystaff the planning commission tabled the item for review by the city’shistorical preservation commission. July27, 2009 PacketPageNumber87of163 1 CityCouncilMeetingMinutes Attachment1 WHEREAS, onMay21, 2009, thehistorical preservationcommission reviewed theconditional use permit revisionandrecommended approvalof theMaplewoodAreaHistorical Commission’s fundraising proposal. WHEREAS, onJuly7, 2009, theplanning commission reviewed thehistorical preservation commission’srecommendations andtheconditional usepermit amendment andrecommended approval of thefundraising proposal, on the condition that allparking for theseevents be accommodated onsite. WHEREAS, on July 27, 2009, the city council reviewed the planning commission and historical preservation commission’srecommendationand theconditionaluse permit amendment. NOW, THEREFORE, BE ITRESOLVED THAT THE CITYCOUNCIL approvesthe above- described conditional usepermit, because: 1. Theuse wouldbe located, designed, maintained, constructed and operated tobe inconformity with theCity’scomprehensive plan andcode ofordinances. 2. The usewould notchange theexisting or plannedcharacter of thesurroundingarea. 3. Theuse would notdepreciate area property values. 4. Theusewould not involve any activity, process, materials, equipment or methods of operation thatwould be dangerous, hazardous, detrimental, disturbing or cause a nuisance to any person orproperty, because of excessive noise, glare, smoking, dust, odor, fumes, water or air pollution, drainage, water runoff, vibration, general unsightliness, electrical interference or other nuisances. 5. The use wouldgenerateonly minimal vehiculartrafficon local streetsand would notcreate traffic congestion orunsafe accesson existing or proposed streets. 6. Theusewouldbe served byadequate publicfacilities andservices, includingstreets, policeand fire protection, drainage structures, water andsewersystems, schools andparks. 7. The use wouldnot create excessive additional costsforpublic facilitiesorservices. 8. The usewould maximize the preservation of and incorporate the site’snatural and scenic features into the development and design. 9. The use wouldcause minimal adverseenvironmentaleffects. Approvalis subject to thefollowingconditions (additionsto theoriginal1999 and 2002 conditional usepermitsare underlined ifadded and strickenif deleted): 1. Repeatthis reviewin twoyears if the cityhasnot issued a building permit for thisproject. 2. Beforethe city issuesa building permit, the city engineer shallcomplete thenecessary grading, drainage, utility and erosioncontrolplans. 3. The applicant or contractorshall complete thefollowingbefore occupying thebuildings: a. Replace property ironsthatare removedbecause of thisconstruction. b. Installreflectorized stop signsat allexits, ahandicap-parking signforeach handicap- parking space andan address on thebuilding. July27, 2009 PacketPageNumber88of163 2 CityCouncilMeetingMinutes Attachment1 c. Constructa trashdumpster enclosure for anyoutside trash containers. The enclosures mustbe 100 percent opaque, match the color of the buildings and have acloseable gate thatextends to the ground. Ifthe trash container is not visibleto the public it does not haveto be screened. d. Installsite-securitylightingas required bythecode. The lightsource, including thelens covering the bulb, shall be concealed so the lightsource in not visible and so it does not cause any nuisanceto driversor neighbors. 4. Ifany required workis not done, the citymay allow temporary occupancy if thecity determines that theworkisnotessential tothepublic health, safety orwelfare. 5. All work shallfollow the approved plans. The director of communitydevelopment mayapprove minor changes. New ConditionsWhich ApplytoAllUses attheBruentrup HeritageFarm: 6. Updatethe January 2008 Bruentrup Heritage Farm Master Planto include correct sitesize, site conditions, parking references, and purposeand intent of usesincluding any largenon-historical fundraising events. 7. Whentheparking lot located east ofthe site cannot accommodate parkingforan event (i.e., eventswhere there aremore than 84 people basedon 4 people per vehicle in the 21 space parking lot located tothe east of the site) the society must supplyoff-site parking to accommodate the events. 8. Off-site parking atSalvation Army (78parking spaces at 2080Woodlyn Avenue): a. Thesociety mustsupplythecity withasigned parkingagreement between the society and theownersoftheSalvation Army fortheuseoftheparkinglot. b. Transportation of guestsinawagon pulledbyatractor to and from theSalvation Army parkinglot (WoodlynAvenue) onatrailthroughthePrairieFarmNeighborhoodPreserve is only allowed during daytime hours. c. The societymust ensure safepedestrian crossing at the intersection of WoodlynAvenue and Ariel Streetforvisitors parkingintheSalvation Armyparkinglot. Safepedestrian crossing can involve temporary signsor crossing guards. 9. Off-site parking at HarborPointe (278 parking spacesat 2079to 2127County RoadD): a. Thesociety mustsupplythecity withasignedparkingagreement between thesociety and theownersofHarbor Pointe which allows the useofthisparkinglot. b. The societymustensure safepedestrian crossing at theintersection of CountyRoad D andArielStreetforvisitors parkingintheHarborPointe parkinglot. Safepedestrian crossing can involve temporary signsor crossing guards. 10. Anylarge scale music proposedfor anyeventon the site (suchas DJsandbands) shouldbe limited toinside the barn. 11. Useof the farmmust complywiththe city’s noise ordinancewhich requires thatno disturbing noises begeneratedbefore 7a.m. andafter 7p.m. July27, 2009 PacketPageNumber89of163 3 CityCouncilMeetingMinutes Attachment1 12. In exchangefor occasionaluseof the Bruentrup HeritageFarm sitebythe city, the city will allow thesociety the use ofthe Community Centerat no charge fortheir annual fundraising Halloween HoeDown. 13. Thesocietywill workwithMaplewood citystaff to coordinatethe managementof the oak savanna locatedwest of the entry drive within the Bruentrup Heritage Farm site with the intent of continuing tomanage thatportion ofthesite asoaksavanna. 14. Thebarn mustbeposted withamaximum occupancy of 290 people. NewConditions WhichApply to theSubleasing ofthe Site by the Society for Large Non-Historical Fundraising Events: 15. Subleased largenon-historical fundraising eventsare allowed six times peryear. 16. Subleasedlarge non-historical fundraising eventsareallowed from10 a.m. to10 p.m. 17. Parkingfor subleased large non-historical fundraising events inwhich alcohol will beserved is limited to the parking lot on the eastside of thesite and the Harbor Pointe parking lot located about ablock westofthesiteonthe northsideofCountyRoad D. 18. Maximum number ofoccupants allowed onsite forlarge non-historical fundraisingevents in whichalcohol willbeserved islimited to290people. 19. Appropriate liquorlicenses mustbe obtained prior toserving alcohol on the site. 20. Thesociety must obtainthe appropriateliability coverage forlarge non-historical fundraising eventswhich holds thecity harmless. 21. Arental agreementmust be approvedbythe city which dictateshours of use, maximum number of people, locationof parking, etc. Seconded by Mayor Longrie. Ayes – All Councilmember Hjellemadeafriendly amendment toremove theHalloween Hoe-Down from the discussion and addressit separately. MayorLongrie accepted the friendly amendment regarding condition number 12.of the resolution beremoved which stated In exchange for occasional use of the Bruentrup Heritage Farm Site by thecity, the city will allow the society the use of the Community Center at no charge for their annual fundraisingHalloween HoeDown. The friendly amendment was accepted bythe motioners. The motion passed. MayorLongrie moved that the staffreview and bring back to the council options for memoralizing thatagreement including the idea that itmay include an amendmentto the current lease between the partiesinvolved. Seconded by Councilmember Nephew. Ayes – All The motion passed. July27, 2009 PacketPageNumber90of163 4 CityCouncilMeetingMinutes Attachment2 PacketPageNumber91of163 AgendaItem G13 AGENDA REPORT TO: JimAntonen,CityManager FROM: SteveLukin, FireChief SUBJECT:DonationtoStationThree’s(Formerly Parkside Fire) Ladies Auxiliary DATE: February22, 2011 INTRODUCTION Maplewood FireDepartment wouldliketotake $200fromthereserveofthecharitable gambling fund tomakeadonationforarecognition eventforstationthree’s (formerlyParkside Fire) Ladies Auxiliary. RECOMMENDATION Irecommend thatthecitycouncilapprovethe donationof $200from thecharitable gambling reservefundtoStationthree’s (formerly ParksideFire) LadiesAuxiliary. PacketPageNumber92of163 AgendaItem H1 MEMORANDUM TO: JamesAntonen, CityManager FROM: DuWayneKonewko, ParksandRecreationDirector GinnyGaynor, NaturalResources Coordinator SUBJECT: ConsiderApprovalofGrantApplicationforFishCreekLandAcquisition DATE: February 22, 2011forFebruary28, 2011meeting INTRODUCTION In2010, City Council approved recommendations forthe Fish Creek Natural Area Greenway. One of theprioritiesfor the greenwayis the purchaseof a69.6-acre sitesouth of CarverRoad. Staff has beenworking with partners on a funding package toacquire the site. Staff is seekingcouncil approval toapply for a Natural and Scenic Area grantto help fund acquisition of this site. DISCUSSION TheJanuary 2010 reporton Fish Creekidentified the 69.6 acresite south of CarverAvenue as a priority forprotection (Attachment 1). The parcelis adjacent toRamsey County’s142-acreFishCreek Open Space. Acquisition will: Increase thebuffer along FishCreek; Preserve woodlands andopen rolling grassland in anatural state; Protect Mississippi River blufflands; Improve access to thecreekand county lands; Provide an accesspoint needed tocreatethe FishCreekHiking Trail, a 1-1/2 miletrail from Point Douglas Road to CarverLake Park. RamseyCounty andRamsey-WashingtonMetro Watershed District have agreedto be funding partners on this project. In addition to local funding, staff is seekinggrants from publicand private entities. Maplewoodiseligibletoapply foraMinnesota Department ofNaturalResources NaturalandScenic Areagrant. The grant requires a 50% match. The application requires that the city conduct a public hearing regarding the grant application, which will take place at theFebruary 28 council meeting. A resolution of supportfrom councilis alsorequired (Attachment2). Atthe public hearing staffwill provide information on the project scope andcosts. The city has received letters of support for this project from Friendsof Maplewood Natureand the National Park Service. RECOMMENDATION Staffrequests thatthe City Councilconsider approval to apply for a Naturaland ScenicArea Grant to help fundacquisition oflandintheFish CreekNatural AreaGreenway. Attachments: 1. Map of site 2. Resolution PacketPageNumber93of163 AgendaItemH1Attachment1 MapofParcelstoBeAcquiredinFishCreekNaturalAreaGreenway CarverAvenue Hwy494 PacketPageNumber94of163 Agenda ItemH1 – Attachment 2 RESOLUTION OFCITY’SINTENTTOAPPLYFORANATURALANDSCENIC AREAGRANTFORLAND ACQUISITION INFISH CREEKGREENWAY WHEREAStheCityofMaplewoodiseligibletoapplyforaNaturalandScenic Area Grantthrough theMinnesota Department ofNaturalResources, priortotheapplication deadline ofMarch31, 2011; and WHEREASthecityisseeking fundingtoacquirelandintheFishCreekNaturalArea Greenway; and WHEREAStheproposedlandacquisitionmeets thepurposesandcriteria oftheNatural andScenicAreaGrantproposal guidelines; NOWTHEREFORE BEITRESOLVED that: 1. CityofMaplewood actaslegalsponsorfortheprojectcontained intheNatural andScenicArea GrantProgram ApplicationtobesubmittedbyMarch31, 2012 andthattheParksandRecreation Directorisherebyauthorized toapplytothe Department ofNaturalResources forfundingofthisproject onbehalf ofCityof Maplewood; and 2. CityofMaplewood hasthelegalauthoritytoapply forfinancialassistance, and financial capabilitytomeet thematchrequirementandensureadequate management andprotection; and 3. CityofMaplewoodhasnotincurredanydevelopment costsdescribed onItem4 andhasnotenteredintoawrittenpurchase agreementtoacquire theproperty describedonItem 4; and 4. Uponapprovalofitsapplicationbythestate, CityofMaplewood mayenterinto anagreementwiththeStateofMinnesota fortheabove-referencedproject, and thatCityofMaplewood certifiesthatitwillcomplywithallapplicable lawsand regulations asstatedinthegrantagreementincluding dedicatingthepark property fornaturaland/orscenicusesintoperpetuity; and 5. TheParksandRecreationDirectorisherebyauthorizedtoexecutesuch agreementsasarenecessarytoimplement theprojectonbehalfoftheapplicant. thAdoptedthis28dayofFebruary, 2011. SIGNED: WITNESSED: WillRossbach, Mayor Karen Guilfoile, CityClerk Date Date PacketPageNumber95of163 THIS PAGE IS INTENTIONALLY LEFTBLANK PacketPageNumber96of163 Agenda ItemI1 MEMORANDUM TO: James Antonen, City Manager FROM: MichaelMartin, AICP, Planner Charles Ahl, Assistant CityManager Maplewood Historical Society, Memorandum of Understanding - LeaseSUBJECT: AgreementBetween the Bruentrup Farm andthe MaplewoodCommunity Center DATE: February18, 2011 INTRODUCTION Forthe pastseveral yearsthe Maplewood AreaHistoricalSociety (MAHS) hasperiodically used theMaplewoodCommunity Center forsomeof its fundraisingevents. Thecity hastraditionally waived any feesassociatedwith MAHS useof thecommunity center inreturnfor occasional city useof theBruentrupHeritage Farm. Thisarrangement iscurrentlyinformal, howeverthe MAHS hasaskedfor amoreformal agreementbetween thesociety andthe cityto memorialize this arrangement. TheMAHS wants toensure useof thecommunity center for itsannual October fundraising event. DISCUSSION AlanKantrud, cityattorney, hasdrafted aconsent to useagreement between thecityand MAHS which allowstheMAHS use ofthe MaplewoodCommunity Center forits annulfundraising event, Halloween Hoe-Down,” andanyassociated feeswouldbe waived. Inreturn, the city will be ensuredoccasional useoftheBruentrupHeritage Farm. The draftconsentto use agreement is attached tothis reportforthe council’s review. RECOMMENDATIONS Approve thedraft consent to use agreement with theMaplewoodArea HistoricalSociety. This agreementassures theMaplewood AreaHistorical SocietyuseoftheMaplewood Community Center for its annualfundraising event andthecityoccasional useof theBruentrupHeritage Farm. P:\sec2N\Bruentrup\Bruentrup Farm MOU CommunityCenter_022811 Attachments: 1.MAHS Memorandum of UnderstandingforUse of the CommunityCenter PacketPageNumber97of163 Attachment1 AGREEMENT BETWEEN CITY OFMAPLEWOOD AND MAPLEWOOD AREA HISTORICAL SOCIETY CONSENT TOUSE AGREEMENT This Agreement, made and entered intothis _____day of __________, 2011, by the City ofMaplewood (hereinafter “Maplewood”), a municipal corporation ofthe State of Minnesota andthe Maplewood Area Historical Society (hereinafter “MAHS”), anon- profit entity organized intheState of Minnesota. RECITALS WHEREAS Maplewoodandthe MAHShave worked jointlyfor many years with the commongoalof preservingandcelebrating theunique character andagrarian past of theCity of Maplewood. The Cityhas enjoyed theuseof the Bruentrup Heritage Farm and the MAHS has enjoyed periodic use ofthe Maplewood Community Centerfor some ofits events and the following agreement isintended to ratifythe mutual understanding and agreementrelated tothese uses. NOW, THEREFORE, in consideration of the mutual covenants andpromises made herein, the partiesagree as follows: SECTION 1 TERMS Inexchange for occasional use oftheBruentrup HeritageFarm sitebyMaplewood, the City shall permit theMAHStousethe Maplewood CommunityCenter Great Roomfor their annualfundraising event, the “Halloween Hoe-Down,” and shallwaive any facility fee thatwouldotherwise apply. Both parties agreethat noliabilityshall be imposed on orimplied fromthese cooperative uses and bothpartiesacknowledge that they arecoveredby liability insurance in quantities sufficient forallpurposes herein contemplated. Nothing inthis Agreement shall beconstrued tocreate any sort ofpartnership orjoint venture between theparties. Both parties further acknowledge thatthey will beresponsible fortheir guestsand patrons whileusingthe other’sfacility and shallfurther beresponsible forsecurity, clean- up and anyother event logistics. PacketPageNumber98of163 Attachment1 SECTION2 DURATION Upon mutual consent ofMaplewood andMAHS, thisAgreementmay be amended and/orterminated atany time. After such termination, the parties shall have no furtherobligationor responsibility under thisAgreement. SECTION3 MEETINGS Maplewood, throughits Planning Department and Community Center, agreesto meet atthe requestofMAHS should any issues arise under this Agreement. The purposeof said meetings shallbe to discuss issues which affect thesubstantive rights of theparties under this Agreement. The timeand place of anysuch meeting, hereunder, shall be determined bythe parties with reasonable notice to one another. The partiesretain therightto conduct meetings through other electronic means asis acceptableto bothparties. SECTION4 AGREEMENT SUBJECT TO DATAPRACTICES ACT ThisAgreement shallbe subject to theMinnesotaData PracticesAct, at Minnesota Statutes Chapter 13, comparable provisions and Federal Law. SECTION5 MEDIATION OF DISPUTES Any andall disputes between theparties under and concerning thisAgreement, including its formationand theentering intothe clause itself, shallbe subject to final disposition bythe City Manager. SECTION6 COMPLETENESS OFTHE AGREEMENT This document contains all the terms andconditions of thisAgreement, andany alterations or variations of theterms of this Agreement shallbe invalidunless made in writing and signed bytheparties. There areno other understandings, representationsor PacketPageNumber99of163 Attachment1 agreements, written ororal, notincorporated herein. If any partof this Agreementis declared null and voidby law, theremaining paragraphs ofsaid Agreement shallbe valid. SECTION 7 CONTROLLING LAW This Agreement ismade pursuant to Minnesota StateLaw andMinnesota Statutes. In the event of a dispute, the lawsofthe State of Minnesota shall becontrolling. SECTION8 NOTICES Whenever itshall berequired orpermitted bythis Agreement thatnoticeor demandbe given orserved byeither partyto orontheother party, such notice ordemand shall be delivered personally or mailedby United Statesmail tothe addresses hereinafter set forth by certified mail. Such notice ordemand shallbedeemed timely givenwhen delivered personally orwhen deposited inthe mailinaccordance withthe above. Theaddresses of the parties hereto for suchmailpurposes are asfollows, until written notice ofsuch addresshas been given: City Manager President City of Maplewood Maplewood Area Historical Society 1830 County RoadB East 2170 County Road D Maplewood, MN 55109 Maplewood, MN 55109 IN WITNESS WHEREOF theparties haveexecuted thisAgreement on this dayof _______________, 2011. CITYOF MAPLEWOODMAPLEWOOD HISTORICAL SOCIETY Mayor President City Manager Secretary PacketPageNumber100of163 Agenda ItemJ1 AGENDAREPORT TO: James Antonen, CityManager FROM: ChuckAhl, AssistantCityManager DuWayneKonewko, ParksandRecreationDirector SUBJ: ApprovalofJointPowersAgreementBetweenRamsey County, the Ramsey-WashingtonMetroWatershedDistrictandtheCityof Maplewood forFishCreekAcquisition DATE: February22, 2011 INTRODUCTION Staff, workingwithmembers oftheFish CreekNaturalAreaGreenway Ad-Hoc Commission, specifically GinnyYingling, hassecured financialcommitments fromRamseyCountyandtheRamsey-WashingtonMetroWatershed Districtin theamountsof $175,000and $425,000respectively. Thesemoniesalongwith Maplewood’scommitment of $425,000willbeappliedtowardsthepurchaseof approximately 70acresofpropertyintheFishCreekcorridor. Theabove agreementsarememorialized intheform ofaJointPowers Agreement whichis attachedforyourreview. Staffisrecommending thattheCityCouncilapprove the JointPowers Agreement betweenthethreeparties. ApprovaloftheJointPowers Agreement doesnotinanywayobligateMaplewoodtopurchase thisproperty absent ofanyformalizedpurchase agreement. Staffiscurrentlyinnegotiations withthesellerandwillupdatethecouncilonthestatusofthesediscussions at thecouncilmeeting. DISCUSSION Staffhasbeenworking withtheConservation Fundutilizing theirtechnical expertise andguidanceinthisareatoassistthecityinacquiring thisproperty. Again, wedonothaveanyagreement withtheConservation Fundatthispointin theprocess anditisunderstood bythecityandtheConservation Fundthatit maynotbepossibletosecuresufficientfundingand/orproceedwiththe acquisitionofthisproperty. Ifthepropertyisacquired, approximately50ofthe70 acreswillbepreserved inperpetuity andusedwiththeunderstanding thatthis areaisanirreplaceable example ofgreenspaceworthyofpermanentprotection. Theremaining20acreswhichoccupiesthenorthernmost areaoftheFishCreek propertywillnotbepreservedandthecity’sintentistosellthatportion. Partnership withadeveloper isstillinplay, withtheproceedsgoing tooffsetthe costoftheacquisitionoftheoverall parcel(s). Finalapproval oftheJointPowers Agreement ispredicatedonanacceptablepurchaseagreement fortheproperty andanagreementwiththeConservationFundthatclearlyarticulatesrolesand responsibilities ofbothparties. PacketPageNumber101of163 TheJointPowersAgreementshalltakeeffectatthetimetheConservationFund takestitleoftheproperty andwillrunforapproximately2yearsfromthisdate forward. Atthispointintheprocess (onoraboutJune1, 2011), thecitywill establish anescrowaccount andthefollowing amountsshall bedeposited into saidaccountwiththeexclusivepurposeofacquiringproperty intheFishCreek corridor: TheWatershed Districtshallprovide $175,000.00; TheCountyshallprovide $175,000.00; TheCityshallprovide $175,000.00. Inadditiontotheseinitialpayments, thecountyandthecityshalleachdepositan additional $125,000eachyearontheanniversary dateoftheclosing. Inother words, iftheConservationFund closesonthepropertyonJune1, 2011the countyandcitywouldberesponsible fordepositing moniesintothisescrow account inJuneof2012 and2013. Assumingthatthepropertyispurchased bytheConservationFundandtheJoint Powers Agreement isfullyexecuted, theConservationFundshallrequire the followingproperty betransferredtotheparties belowonoraboutJuly1, 2013 attachment Areferenced belowisincludedaspartoftheJointPowers Agreement): TheCityofMaplewood shallreceive awarrantydeedfor50acres, identified Attachment Aasparcel1in ; TheCountyofRamsey shallreceiveawarranty deedfor20acres, identified Attachment Aasparcel2in ; TheDistrictshallbegranted apermanent easement overportionsoftheFish AttachmentACreekpropertyasillustratedonforpurposesofallowing access totheproperty tofurtheritsgoalsofprotectingandimproving water quality andflow. Shouldcouncilproceedwiththeacquisition, theJointPowersAgreement requiresthecounty andcitytojointlymaintainthepropertyandworktogether on thedevelopmentofaMasterPlanforthisarea. FINANCING Atthispoint, staffisnotprepared tosubmitadetailedfinancingproposaltothe councilforyourreview. However, itisanticipated thatthe $425,000thatthecity isresponsible forwillcomedirectlyfrommoniesintheParkAcquisition Fund PAC). 2 PacketPageNumber102of163 RECOMMENDATION Staffrecommends thattheCityCouncil approvetheJointPowersAgreement between RamseyCounty, Ramsey-WashingtonMetroWatershedDistrictandthe CityofMaplewood forthePreservationoftheFishCreekCorridor. Approvalof thisagreementdoesnotinanywayrequire thecitytopurchase thisproperty. Thecity’scontributionof $425,000willcome fromtheParkAcquisitionFund. Furthermore, council’ssupport andapprovaloftheJointPowersAgreementwill assiststaffinseekingoutadditionalfunding partnersandgrantopportunities. ATTACHMENTS 1. JointPowersAgreementBetweenRamsey County, RamseyWashington Watershed DistrictandTheCityofMaplewoodforThePreservationoftheFishCreekCorridor. 3 PacketPageNumber103of163 AgendaItemJ1-Attachment1 PacketPageNumberPage104of1of16311 PacketPageNumberPage105of2of16311 PacketPageNumberPage106of3of16311 PacketPageNumberPage107of4of16311 PacketPageNumberPage108of5of16311 PacketPageNumberPage109of6of16311 PacketPageNumberPage110of7of16311 PacketPageNumberPage111of8of16311 PacketPageNumberPage112of9of16311 PacketPageNumberPage11310ofof16311 PacketPageNumberPage11411ofof16311 AgendaItemJ.2. MEMORANDUM TO: James Antonen, CityManager FROM: Shann Finwall, AICP, Environmental Planner Steve Kummer, Engineer Chuck Ahl, Assistant City Manager SUBJECT: Set Public Hearing Date to Adopt aResolutionof Intentto Begin theCollection System Analysis Planning Phase DATE: February 22, 2011, forthe February 28CityCouncil Meeting INTRODUCTION Collection System Analysis is thetermused bythecity forthereview of thecity’s trashhauling system. Maplewoodhas anopentrashhauling (collection) system which allows anynumber of city-licensed haulers toremove trashinany areaof thecity. OnFebruary 7, 2011, thecitycouncilheldaworkshoptocontinue theCollectionSystem Analysisdiscussion includingreviewofthefollowing: goals andobjectives, collection rates, collection system arrangements, additional studies, andscopeofwork. Duringtheworkshop thecity council directed staff to place the Collection System Analysis item on the February 28, 2011, city council agenda inorder to set apublic hearing date to adopta resolutionof intent to begin theCollection System Analysisplanning phase. BACKGROUND 2009and 2010: TheEnvironmental and NaturalResources (ENR) Commissionchose the reviewofthecity’s opentrash hauling system asone of theirenvironmental goals. TheENR Commission recommended approval ofareport compiled bytheENR Trash Hauling Subcommittee which outlined goals fororganizingthecity’strashhauling system. May2010: Thecity councilheld aworkshop to discussthe ENRCommission’s recommendations onorganized trashhauling. Duringthemeeting thecitycouncilauthorized staffto form a work group consisting of three ENRCommissioners and city staff. The work group was tasked with preparinga report on thepros and cons of the city’s open trash hauling system comparedwithanorganized system, andwithcompleting aworkplanforproceeding with theorganized trash hauling process. August2010: Thecitycouncilheldaworkshop toreviewtheworkgroup’sreport andworkplan. During the meeting thecity council directedstaff to set a special meeting for October4, 2010, to allow all interested parties to speak to the issue of open versus organized trash hauling systems. October4, 2010: Thecitycouncil heldaspecial citycouncil meeting todiscuss open versus organizedtrash hauling systems. The meeting wasattended by approximately 150 people, with 41residents and 5 representatives of trash haulingbusinesses speaking to the matter. November 15, 2010: Thecitycouncil helda workshopto continue the Collection System Analysis discussion including review of the following: 1) results of the October 4, 2010, special PacketPageNumber115of163 citycouncilmeeting held todiscuss thecity’s opentrash hauling system; 2) options for proceedingwiththeCollectionSystem Analysis; and3) budgetingforcontinued analysis. During theworkshopthecitycouncilrequested additional informationpriortodetermining whetheror not to continue with the statutory process for organizing the city’s trash hauling system. DISCUSSION Goals andObjectives Prior toacitymovingforwardwith aCollectionSystem Analysis, prioritized goals andobjectives should beestablished. OnJanuary 13, 2011, theENRCommission reviewed thegoals identifiedin the MPCA Analysis of Waste Collection Service Arrangements study (2009), as well asthe goals identified in the May 2009 ENR Trash Hauling Subcommittee report. Based on this information, the ENRCommissionrecommends thefollowing goals andobjectives for organizing thecity’s trash hauling system: Economic Cost savings on road repairs and reconstruction. o Lowercostfor residents (cost perhousehold per month) duetocompetitiveo bidding. Environmental Tobetter manage solidwaste andrecycling. o Better able todirect waste tothe best environmental destination. o Less gasand/or diesel burned. o Less CO emittedintothe atmosphere. o 2 Safety Saferstreets. o Aesthetics Less traffic, noise, and dust. o Moreconsistent and neaterlooking streets duringcollectiondays. o Service Greater leverage tocorrect problems withservice. o Duringvarious citycouncilworkshops throughouttheCollection System Analysis, thecity councilhas also mentioned additional service goals assummarized by staffbelow: Service Customizedservice options for residents suchas: o Rebatesforextended vacations (e.g., overfourweeks without service) Special collection options (e.g., garage-side pickup) Large/bulky items pickup. Special eventspick ups (e.g., Spring andFallClean Up events) Finally, thecity should alsoensure thegoalsand objectives fororganizingtrash hauling as outlinedinthe MinnesotaOrganized CollectionStatute (115A.94) are addressed aswell: Planning Process Achieving thestated organized collection goalsof the city. o Ensuring participation of allinterested parties inthe decision-making process. o 2 PacketPageNumber116of163 Efficiency Maximizing efficiencyin solidwaste collection. o Hauler Impacts Minimizing displacement ofcollectors. o The citycouncil shouldreview these goals andobjectives as follows: 1. Should goals/objectivesbe added? 2. Should goals/objectives be deleted? 3. Shouldgoals/objectivesbe modified? 4. Rank themaingoals – mostimportant to least important. Followingisalist of themain goals: Economic Environmental Safety Aesthetics Service Planning Process Efficiency Hauler Impacts Oncethe goals and objectives havebeen reviewed, ranked, andapproved by the city council, theywill be included in the resolutionof intent to begin the Collection System Analysis planning phase. Including this information in the resolution will notify thepublic of the city’s purpose for reviewing Maplewood’s open trash hauling system, and ensure than any changes made meet the specified goalsand objectives. Special CityCouncilMeeting Summary DuringtheOctober4, 2010, Collection System Analysis specialcity councilmeeting, approximately 150 people attended the meeting, with 41 residents and5 representatives of trashhauling businessesspeaking tothe matter. Thecitycouncil kepta list ofthe comments andseparated them into pros, cons, pet peeves, and a wish list. A summary of the people who spokeat the meeting, commentsreceived, and thenotes taken canbe found on Attachment 1. Statutory Process Minnesota Statute, section115A.94 (OrganizedCollection) setsforththeprocess bywhich a citymay organize trash hauling collection. Oncea city takes the first step of adopting a resolution ofintent, theprocess could takeaminimum of180days. There isnomaximum limit onthe amount of time a city studies, plans, ornegotiates the issue. Further, there is no requirement thatacity take action after theprocess if an organized system doesnot seem warranted. Itisaplanning process designedbyLegislators toensure participation fromall interested parties priortoacity’sdecision. Followingisasummary ofthestatutoryprocess: Notice of Hearing: A city mustgivea two-weeknotice to the publicandmust mailnotice to allsolid waste collectors operating in the cityof the intent to begin planning for the establishment of anorganized collection system. 3 PacketPageNumber117of163 PublicHearing: Thecitymust holda publichearing toconsider theadoption ofa resolution ofintent to begin planningfor the establishment of anorganized collectionsystem. The resolutionis required to be adopted at least 180 days before a city can implement an organized collection system. 90-Day Planning Period: After adoption ofthe resolution of intent, thecity must develop, or supervise the development of plans for an organized collection system. The planning process must invite the assistance ofsolid waste collectors in thecity. 90-DayNegotiation Period: After the planning period, the city mustdiscuss the organized collectionarrangements with alllicensed solidwaste collectors whohave expressed interest inparticipating. Ifthe city isnot ableto agreeon a systemwith amajority of collectors who haveexpressed interest, oruponexpiration of the90-day period, the city can propose an alternatemethod oforganizing. Findings: To document its decision, the city mustmakefindings that describeand detailthe procedures to plan and attempt implementation of organizedcollection, and evaluate the proposed organized collection method inlightofthefollowingstandards: Achievingthestated organizedcollection goals ofthemunicipality, o Minimizing displacement ofcollectors, o Ensuring participationofall interestedparties inthe decision making process, ando Maximizing efficiencyin solidwaste collection. o No onefactorisdeterminative andotherlocalconsiderations mayberelevant. Implementation: After all these stepsare taken, andafterat least180daysfromthe adoptionof theresolution ofintent, the citycan proceedto implementation of anorganized collectionplan. Such a plan wouldrequireamendments to a city’scollection ordinance. Thisprocesshasitsownstatutoryrequirements and could takethreemonths to one yearto accomplish. TalkingPoints Priorto the adoption of a resolution, the city council may want toconsider the following talking pointsfor the reasonsthe city council iscalling a public hearing to adopt a resolutionof intent: : 1. The ENR Commission has chosen thereview of thecity’s opentrash hauling system as oneof their goals for the last three years. The city council has charged the commission with reviewingandmaking recommendations onenvironmental issues thatimpactthe city. 2. The cityneedstobegin the officialplanning process to look at all optionsforsolid waste collection forresidents in the City ofMaplewood. 2. Analyze options forthe City ofMaplewood to help: a. Saveresidents money (e.g., on trashcollections costs, on road repairs). b. Improve service and neighborhoodaesthetics (e.g., lesstraffic, saferstreets, more standard look during collectionsdays). 4 PacketPageNumber118of163 c. Improve sustainability (e.g., increase recycling, reduce truckemissions/conserve natural resources). 3. Establish a deliberate public participation processthatevaluates allfeasible alternatives, including improving the existing system ofopenhauling as oneoption. Thecity council has notmadeuptheirminds, individually orcollectively, astothebestcourse ofaction or alternativeorganized collection systems toevaluate. Thecurrentopenhauling systemcould be determined tobe the best option. The publichearing and resolution of intentis just the beginning ofthe planning process and all viableoptions will be on the table. PublicOutreach Priorto the public hearing to adopt a resolutionof intent, staff will ensure thefollowing public notices arecomplete ata minimum: 1. March CityNewsletter – In theMarch CityNewsletter, staff included ashortarticle and notice oftheproposedpublic hearingdate – March28. TheCityNewsletter isdelivered to allresidents inMaplewood duringthe first week inMarch. 2. Maplewood Review – Staffwillsubmit anews release/articleto the MaplewoodReview duringthe monthofMarch. 3. Website – Staffwill include a notice anddate ofpublichearing on the front pageof the city’swebsiteand inthe Collection System Analysis webpage. 4. PublicHearing Notice – Staff willpublish in the Maplewood Review andmail to all licensed trashhaulerstherequiredpublic hearingnoticeatleasttwoweeksprior tothe public hearing. Additionally, thecitycouncilmay wanttoconsideradirectmailing toallcityresidents. Thecity’s marketing division indicatesthat apostcardprinted andmailed toallMaplewoodresidents would cost thecityapproximately $3,700. Pre-Planning Consultant Work Asstated in previous staff reports, staff is proposingthat the citycontract with anenvironmental consulting firm specializingin the organizedcollection process. Last August staffhad requested three environmental consultingfirmssubmitrequest forqualifications (RFQ) forthisservice including RFQsfrom FothInfrastructureandEnvironment, LLC; TimGoodman andAssociates; and Richardson, RichterandAssociates, Inc. During the February 7, 2011, city council workshop, no official directive on the hiring of a consultingfirm was givenby thecitycouncil. However, inorder toensure the city isproceeding withthe publichearing and adoptionof resolutionof intentin themost effectivemanner, staff hashired one of the consulting firms to assist ina month-long, pre-planning process, not to exceed $5,000. Aftera professional review of the RFQs, staff has hired FothInfrastructure andEnvironment, LLC. Dan Krivit, Senior Project Manager withFoth, willbe assisting city staffin preparing forthe upcoming public hearing. 5 PacketPageNumber119of163 RECOMMENDATIONS 1. Review andrank theCollectionSystem Analysis goals (Attachment 2). Thesegoals and objectives willbeincluded intheresolution ofintenttobegintheCollectionSystem Analysis planning phase. Including thisinformationintheresolution willnotifythepublic of thecity’spurpose forreviewingMaplewood’sopentrashhauling system, andensure proposed changes mademeetthe specified goals andobjectives. 2. Call apublichearing forMarch 28, 2011. Thepurpose of thepublichearing isto take testimony fromallinterested parties onthecity’sproposaltobegintheCollectionSystem Analysis planning phase, andto adopt a resolution of intentto begin the Collection System Analysis planningphase. Attachment: 1. October 4, 2010, Special City Council MeetingNotes 2. Collection System Analysis DraftGoals 6 PacketPageNumber120of163 Attachment1 SPEAKERS SpecialCityCouncilMeeting October4,2010 CollectionSystemAnalysis 1.BobParsons,2229ProsperityRoad a.wehavebusinesstrashcollectiononProsperityaswell; Talkedquiteabitabout vehicledamagetotheroadway. b. c. d. e. f.FreeEnterpriseisatstakeifwegowithonehauler;peopleshouldhavefreedomof choice. g. h., 2.BobZick,PennPlace,NorthSt.Paul a.Žyouhavea9: b.ComparedtoObamaCare c. d. e.' f.42U.S.C.1982 noticetoceaseanddesistactions 3.CaroleLynne,1723BurkeAvenueEast a./ b., c.& d./ 4.GeorgeRossbach,1406CountyRoadCEast a.Onetruckontheroad. b.Savedconsiderablemoneyswitchingtoanindependentandlocalhauler. c.PickupmyXmastreesforfree. d.Vacationstop. e./tbroke, f.ContactLittleCanadaandAustin,TX g.Periodichaulingofbrush,appliancesandbulkyitems h.Comeupwithaplanthatissuperiorandhasasameorlowercost. 1 PacketPageNumber121of163 5.MikeMuenchow,1013McClellandStreet a.Personalresponsibility. b.Individualchoice c.Iamwillingtopayextracosttohavemychoice. d./ e.Damagetostreetsisasmallissue. f.Environmentalissuesaminisculedeal. 6.GregVotel,1730AtlanticStreet a.WhatisMaplewoodgoingto offofthis. b.TheCityofMaplewoodisgoingtotakemore$$andmakeadealoutofthis. c. d.English/Frostproject? e.Whatifthehaulergoesonstrike. f. 7.FranGrant,1848McKnightRoad a.AgainstOrganizedHauling b. c.Whydoyouwanttotakethesmallgarbagemanoutofmyneighborhood. d.NorthSt.Paulcostsaresignificantlydifferent. e.LosingJobs 8.TomConnelly,1193CountyRoadBEast a.Iwantthefreeenterprisesystemtoprevail. b.Iwanttohearmoreinformationonthis. 9.BillSchreiner,1098BeaverCreekParkway a. b.$8.30forBeaverCreekParkwayresidents. c.Lesstrucksmeanslessfuel. 10.TomGould,1192LarkAvenue a. 11.JimImbertson,585FerndaleStreetNorth a.Againstorganizedtrashcollection b.Ilookatitasthegovernmenttakingmypersonalfreedomsandlibertiesawayfromme. c. d.Competitionisagoodthing.Fearofputtingallofthetrashhaulersoutofbusiness. e.UsedtohaveacompostpileinMaplewood greatwayforpeopletodisposeofbrush, leavesandgrass. 2 PacketPageNumber122of163 12.RodJohnson,1935LarpenteurAvenueEast a.Thesmaller,familyownerhaulershaveanadvantage. b.Ratesgoup,andupandupwhenhisindependenthaulerswasboughtoutbyamulti national. c.Bigcompanieshaveanadvantage. d.CurrentlyhasTennis. 13.DianaLongrie,1771BurrStreet a.WantsMPCAstudyfrom2009. b.Theissueofaxleweightneedsdiscussion. c. d.Importanttohavecompetitionfortheconsumer. e.Haulerwantstomaintaintheirbusiness. f.FearoftheCitynotbeingabletocorrectproblemswithtrashhaulingservice. g.Optoutservices h.Snowbirdoption i.ShouldbeextendedtoallpeoplewithintheCity. j.Reinstitutingofsealcoatingofthestreets k.Freezethawimpacts. l.Administrativefeecanbe up. m.ComparedittotheEUFrate. 14.TeresaManzella,1741AtlanticStreet a.Notallthatattachedtomygarbagehauler. b.InfavorofOrganizedHauling. c.Advantagesinstatepurchasingandcompetitivebidpricing. d.Problemwithgarbagebillsoverthelastfewyears e.Surcharges f.Nothingcontrollingthemfromtakingonthesurcharges. g.RecentswitchtoTennis h.Discountondumpsterfeesiftheyhaveservicewiththehauler. i.SmallerBins j.Hasa30gallonbinbecausetheyrecyclequiteabit. k.Customerbaseremainsadeterminingfactorinthelevelofserviceprovided. l.Buildcustomersatisfactionratingsintothecontractspecifications. 15.JackieHenderson,2109BeamAvenue a.Wantsachoice. b.Supposedtobeacountryofchoice. c.Wanttobeabletofiretheirhaulerforbadservice. 3 PacketPageNumber123of163 16.RalphSletten,2747ClarenceStreetNorth a.Opposedtoorganizedhauling b.LikesTennis c.AnytimetheCitygetstheirfingersinvolvedinanything,thereisanincreaseinfees. d.Issuewiththestreets e.Engineerthesestreetsforthegtrucks. f.Loadlimitsignsonthestreets. 17.WilliamHanson,2836KellerParkway a.Greetingsfromthe state. b.Againstthisprocess c.Believeinfreedomofchoice. d.Trashhaulersolicitedhimandsavedhim30%onhishaulingbill. e.Thinksthatthebudgetismoreimportantthantrashhauling. f.Wisheshecouldsigna3yearcontractwiththeCitynottohavetaxescomeup.\ 18.AnnCleland,1309CopeAvenue a.Copresidentoftheleagueofwomenvoters. b.SupportOrganizedtrashcollectionbythemunicipality. 19.KenSmart,940BartelmyLane a.ProsforOrganizedTrashcollection b.Couldmakethesameargumentforotherindustries. c.OrganizedGroceryshopping. d. e.Condescendingattitudeofthecouncilonbehalfofthecitizens. f.Respectissue. g.Termsofcost h.Iftheywereconcernedaboutcost,thentheywouldnothaveraisedtaxes. i.Payfeesforrecycling j.Healthy balanceintherecyclingfund. k.Overchargedforrecyclingservicesoverthepastnumberofyears. l. m.Notrustforservice n. o.Againsttrashhauling. 20.ToddSwenson,2717MaplewoodLaneEast a.Wearandtearontheroads. b.Scientificstudy. c.Whatpercentageoftrucktrafficisgoingupresidentialroadsfromhaulers?Needthat information. 4 PacketPageNumber124of163 d.Moretheoryonwearandtear. e.Thinksthatfreezethawhasmoreimpactontheroadsthanthegarbagetrucks. f.MPCAstudy:/ g.Governmenttendstopromoteitself. h. i.AgainstOrganizedHauling j.Trashhaulersaredoingafinejob. k.Likestohavethechoice. 21.TimKinley,2367LarpenteurAvenueEast a.Myrighttocontractwithmyownhauler. b.TheCityhastheresponsibilitytoregulatecommerce. c./ 22.MarkAllen,345ParkviewLaneSouth a.Opposedtothisproposal b. c.Terribleservicefromahauler d.SwitchedtoTennis e.EncourageCitytostopthisprocess 23.MarkBradley,2104WoodlynnAvenue a.Ramseyalreadyhas3recyclingcentersinthearea. b.Biomasshaulingtoacompostcenter c.Smallertrucksonthelocalroadways. 24.JackieTurner,1136CountyRoadDEast a.Opposedtoorganizedtrashhauling,forsamepreviousreasons b.Competitionisgood. c.Citymaynotlistentothecustomerbase 25.MaryJaneSchuller,2648GeraniumAvenueEast a.Opposedtoorganizedhauling. b.Ifitgoesthrough,wanttobebilledbythehauler. c.Callyourhaulerifyouhaveaproblemwithyourrate. d.Livedonstreet e.Lastedfor45yearsevenafterallthefiretrucksandYocumOiltrucks 26.MitchellImbertson,500FarrellStreetNorth a.Opposedtotrashhauling. b.Nocomparisontotreatingthisasapublicutility. 5 PacketPageNumber125of163 27.AlBenjamin,2674ElmStreet a.Needsmoreinformation b.Notconvincedwiththeprosandcons. c.Ruiningtheroads d. e. f.Citygovernmentdoingok, g.Ifweimplementagovernmentpolicy, h.Needforcompellingevidenceandnotjustperceptions. 28.JoeCarbajal,Blockof1700CityHeightsDrive a.Forprivatehaulers b.Againstorganizedhauling c.Lookingforagooddeal. d.Roadwearandtear. e.Thinksthattheplowsareheavierthanthengarbagetrucks. f.Thinkstheplowbladesscrapingtheroadsaretheproblem. 29.JackAnderson,2878MeadowLarkLane a.Opposedtoorganizedhauling. b.ThinksthattheCityisbiasedtowardthePros. c.Anytimethegovernmentsaysthatthegovernmentcandoitmoreefficientlythan anyoneelse, d. e. me. 30.TimothyLaMusga,1805McKnightRoad a.Livedallovertheplace. b.Assessedtoreconstructthestreets. c.Againsttherestrictionofchoice. d.Thinksthateverythingisworkinggreat. e.Theyallhaveonegarbageguyontheirstreet. f.Peoplelookaftertheircommunityonthisstreet. g. h. 31.GlennJohnson,1835PhalenPlace a.Noproblems.LovesTennis. b.PublishratesintheMaplewoodpaper.Mayendupwithonetrashhaulerwithoutany otherintervention. 6 PacketPageNumber126of163 32.DanMaher,2534HillwoodDriveEast a.OakParkHeights OrganizedHauling b.Increaseinratesanddecreasingservice. 33.GordyFritsche,411SterlingStreetSouth a.Letfreeenterpriseexist b.Themarketwillleveleverythingout. 34.MaryLiljedahl,1815RadatzAvenue a.AgainstOrganizedHauling b. 35.ElizabethSletten,2747ClarenceStreetNorth a.Lotsofpeopleattendthehaulerhearing,butnotthetaxlevyincreasesfortheyear. b. c.Freedomofspeechandchoice. d.Stronglyopposeorganizedtrashhauling. 36.BryanOlson,1592RoselawnAvenue,FalconHeights a.DefeatedthisinFalconheights5yearsago. b.Defeatedby5:1margin c.DefeatedinLauderdale. d.Rosevillehaslookedatthis,andnothinghaschanged. e. f./andtheyjustchuckle. g.Theworstthingforroadsismothernature. 37.KateBorgheiinck,1805McKnightRoad a.Giveustherighttovote(referendum) 38.JulieKnapp,1879KennardStreet a.CrazyIhavetobehere. b.Phonecallstootherfriendswithorganizedhaulers. c.One13gallonbagoftrashperweek, d.Minimumof$20.00monthtopayfororganizedhauling. 39.RuthBremer,25BrentwoodCurve a.Opposedtoorganizedtrashcollection. b.Aconcernoftrust. c.Cumbersomeprocessmeansthatthereis150peopleheretospeaktonight.(seems offendedbythis) d.Provemewrong. 7 PacketPageNumber127of163 40.AnneFosburgh,IdahoAvenueEast a.Needsmoreinformation b.oncepermonth) 41.VeronicaSletten,2747ClarenceStreetNorth a. b.Theyreallylikeourtrashhauler. c.TheylikeTennis. d.eCityhasanythingtodowithit,th HaulerComment 1.DougCarnival(NationalSolidWasteManagementAssociation) a.Aresolutionofintenttoorganize. b.Opposedtoorganizedcollectionprocess.Governmentmanagedcollectionprocess. c.TheCitywilldecidewhocollectsallthehaulers. d.TheCitywillbreakcustomerrelationshipbetweentheirhaulers. e.Asolutioninsearchofaproblem. f.ThiswillcosttheCitymoney. g.Hiringaconsultantandattorneyandcostingmoney. h.Currentopenhaulingsystempermitsindividualchoice. i.Cityisgoingtodecideforhowlongthecontractwillgo. j.Citystaffwillreceivethephonecalls. k.Haulerscancompetedoortodoorandhousetohouse. l.CompetitionistheAmericanWay. m.Roadwearandtearissue(complexissue) n.Streetsaredesignedtotaketheload. o.Trucksmaybeheavier. p.Nostudiesinanycommunitiesorproveninengineeringstudies. q.Justconjecture. r.ACityEngineerinArdenHillsisonrecordassayingthatenvironmentalfactorshave moreproblems. s.Savingsisminiscule. t.20citieshavelookedatthisaswellasRamsey/Washingtoncounties. u.FalconHeights,StillwaterTwp,St.Anthony,etc.haveabandonedthis. v.Thecitizenswereoverwhelminglyopposedtothis. 2.MarkStoltman( a.Noinputfromthehaulers. b.StudyfromMPCA. c.Becarefulofstudy;thinksthattheydesperatelywanttohaveOrganizedCollection. 8 PacketPageNumber128of163 d.Interestingstudy. e.Studyis365pages. f.noticebeforetheycouldgivecommentsforthestudy. g. Maplewoodhasproperlytakentheirinput. h.Ideaistoeducatethecitizens. i.Thinkstheprocessisgood. j.Thinksthereareflawsinthereport. k.ConsultingfirmshiredinSt.AnthonyandArdenHills 3.GeneWegleitner' a.ThinksOrganizedCollectioniscrap. b.Thinkshissmallbusinessisgoingtogobythewayside. c.Goingtolosethepersonalpiecetoit. 4.JenniferKlennard(PublicSectorManager,WasteManagement) a.WasteManagementwantstobepartoftheprocess. b.Neutralpositiononorganizedcollection. c.WantstoworkwiththeCity. 5.WillieTennis(CoOwner,TennisSanitation,LLC) a.Concernsaboutjobloss. b.Onehauler, c.Openmarketisbestforthecitizens. 9 PacketPageNumber129of163 NOTES SpecialCityCouncilMeeting October4,2010 CollectionSystemAnalysis Pros 1.Efficiency 2.Decreasedtrucktraffic. 3.Greatercontroltoestablishservicerequirements. 4.Competitivelybid. 5.Generaterevenues. 6.Lessroadimpact. 7.Minimizedumping. 8.Lessemissions. 9.Surchargecontrol. 10.Holdhaulersaccountable. 11.Reducedfees. Cons 1.Householdsdonothavechoice. 2.Greateradministrativeinvolvement. 3.Smallhaulershavehigher requirements. 4.Statutoryprocessiscumbersome. 5.Freeenterprise lossofchoice,lossofjobs. 6.Additionaltaxes. 7.Additionalstaff. 8.Drivehaulersoutofbusiness. 9.Administrativefees. WishList 1.Postingweightlimitsonresidentialstreets. 2.Referendum. 3.Onehaulerperarea. 4.Temporaryoptoutclauseforvacations,etc. 5.FreeChristmastreepickup. 6.Periodichaulingofbrush,bulkyitems,appliances,etc. 7.Anorganizedplanshouldbethesameamountofmoneyorlessthanexisting. 8.Maintainpersonalresponsibilityandaccountability. 10 PacketPageNumber130of163 WishList(Cont.) 9.Wanttokeepjobs. 10.Wanttoknowtheoptions. 11. 12.Easyyardcleanupdisposal. 13.Findawaytoallowsmall,local,familyownedhaulerstobecompetitive. 14.Lowvolumeoptionsforseniors. 15.Maintaincustomerservice haulerneedstowanttomakeindividualconsumerhappy. 16.Optoutoftrashevenifyouarenotoutoftown. 17.Costsavingsfromcompetitivebidprocess. 18.Somethingtostopnewfeesfromhauler(suchasfuelsurcharge). 19.Likediscountondumpsterfees(rolloff)forcustomers. 20.Losecontractifhaulerdoesnotmeetcustomerserviceexpectations. 21.Iwanttobeabletofiremytrashhauler. 22.Engineerourstreetstohigherweightspecifications. 23.Wishtosignthreeyearcontractwithcitytofreezebudget 24.Moretimetotalkatgreaterlength. 25.Wishtoseenorecyclingchargeincrease. 26.Differentcitycouncil. 27.Scientificstudyofimpactoftrucksonstreet infoisonwebsite. 28.Nongovernmentalsourcesofdatatoproveorganizedbetterandcheaperthanopen. 29.IwanttodowhateverIwantwithmygarbage. 30.Wantcitytodomoretoregulatehaulersandenforcelawonthemincurrentsystem. 31. 32.Wishtopaymore,tofeelfree. 33.Wishforthisdiscussion/considerationprocesstostop. 34.Biomasshauling. 35.Smallertrucksforlocalpickup,othertrucksforlonghaul. 36.Wantcompaniestolistentotheircustomerbase. 37.Wishtoseenoextracharges. 38.Wishtobebilledbyhauler,notcity. 39.Wishnottohaveamonopoly. 40.Wishtokeepsizeofcitygovernmentfromgrowing. 41.Wishtowaitandnotbelockedintoagovernmentplan. 42.Putmorefactualinformationinnewsletter(e.g.,linktoMPCAstudyandotherdata). 43.Liketogetgooddeal. 44. 45.Likehavingeveryoneonblockchoosesamehauler. 46.Likesmall,quitegarbagetrucks. 47.Wishtonothavetokeepbugginghaulertokeeplowrate. 48.PublishratesinMaplewoodpaper. 11 PacketPageNumber131of163 WishList(Cont.) 49.Wishforfreeenterprisetojusttakecareofeverythingifyouleaveitalone. 50.Wishforreferendumonissue. 51.Wishnottobehere, 52.Wishtohavetrust,citycouncilcouldregainbynotpursuingthisanyfurther. 53. 54.Wisheveryonetovoiceopinion. 55.WanttokeepTennis. 56.Likehaulerwillingtopickuptrashsloppilyleftbyotherhaulers. 57.WishNationalAssociationofWasteHaulerstobecleartheirmailisnotfromthecity,because mailfromcityisthrownaway. 58.Wishnottohaveresolutiononintentconsideredorpassed. 59.Wishnottohavecitytellhaulershowtooperatebusiness. 60.Citystaff,citycouncilwillgetcallsfromunhappycustomers. 62.Wanttofollow 63.Wishnottoseesmallfamilybusinesshaulershurtiftheyfailtowinacontract. 64. 65. 66.Wishtodisputeanystudiesthatclaimroadwearfromtrashtrucks. 67.Wishtogivecustomersachancetoshoparound. 68.Peoplewishtohaveachoice,eveniftheycouldsaveacouplebucksamonth. 69.Wantcitycounciltoknowthat900Maplewoodand100nonresidentsenttheirpostagepaid cardsinopposition. 70.NSWMAwishedtohaveparticipatedindiscussionsabouttopic@ENRC. 71.NSWMAwishedtohaveearlierinput/influenceonMPCAstudyanditscriticismofopenhauling. 72.Likestomaintainlengthystatutoryprocess. 73.WishestoquestionmotivationofMPCAstudyanddisputeit. 74.WishtoquestionsamplingusedinMPCAstudy,givenitslimitations(errors,smallnumberof responses,etc.) 75.Wishtoemphasizeweather/environmentasbiggerfactoronroadsthantraffic. 76.Willtheyvoluntarilyprovidebettercomprehensivecostpricedata? 77.'wishtoemphasizepersonalservice,provideownerspersonalcellnumber. 78.'Thecitywillhavethesameproblemwithroadsgoing tolowbidder. 79.WasteManagement Wishtosaytheydonotopposeorganizedcollection.Wishnottobepro orconatthispoint. 80.Tennis Wishtopreservejobs. 81.Tennis Wishsystemwherepricealoneisnoteverything. 82.Tennis Wishtokeepopensystem. 12 PacketPageNumber132of163 PetPeeves 1.Impactsofnoise,etc.,frombusinesstrashhaulersnearresidential. 2.Thecityshouldhavecommercialtruckrestrictionsonstreets. 3.Grossweightoftrucks,cityshouldconsideraxelweight,notoverallweight. 4.Governmentservicecharge. 5.Whatifthecontractorthecitychoosesgoesonstrike? 6.Howwouldthecityhandleatiptothehauler? 7.Wherewillallofourtrashbehauledinanorganizedsystem? 8.Peoplewithoutahaulerthrowtheirgarbageinotherdumpstersorillegallydumpelsewhere. 9. 10.Bigcompanyunder 11.Fuelsurchargefees. 12.Missedpickups. 13.Whataboutotherbigtrucks FedEx,Ups,snowplowtrucks. 14.Brokentrashbins. 13 PacketPageNumber133of163 Attachment 2 Maplewood CollectionSystemAnalysis Draft GoalsandObjectives February28, 2011 The citycouncil should reviewthegoals andobjectives as follows: 1. Should goals/objectivesbe added? 2. Should goals/objectives be deleted? 3. Shouldgoals/objectivesbe modified? 4. Rank themain goals – most importantto leastimportant. Economic Cost savings on road repairs and reconstruction. o Lowercostfor residents (cost perhousehold per month) duetocompetitiveo bidding. Environmental Tobetter manage solidwaste andrecycling. o Better able todirect waste tothe best environmental destination. o Less gasand/or diesel burned. o Less CO emittedintothe atmosphere. o 2 Safety Saferstreets. o Aesthetics Less traffic, noise, and dust. o Moreconsistent and neaterlooking streets duringcollectiondays. o Service Greater leverage tocorrect problems withservice. o Customizedservice options for residents suchas: o Rebatesforextended vacations (e.g., overfourweeks without service) Special collection options (e.g., garage-side pickup) Large/bulkyitems pick up. Special events pickups (e.g., Springand FallCleanUp events) Planning Process Achieving thestated organized collection goalsof the city. o Ensuring participation of allinterested parties inthe decision-making process. o Efficiency Maximizing efficiencyin solidwaste collection. o Hauler Impacts Minimizing displacement ofcollectors. o PacketPageNumber134of163 Agenda Item J3MEMORANDUM TO: James Antonen, City Manager FROM: TomEkstrand, Senior Planner ChuckAhl, Assistant City Manager Conditional UsePermitRevision–Ramsey CountyFamilyServicesSUBJECT: Center LOCATION: 2001 VanDyke Street DATE: February 18, 2011 INTRODUCTION Ramsey CountyCommunity Human Services Department isrequesting approval of a conditional usepermit (CUP) revisiontobeallowed toincreasethehousingcapacityofthe Family Services Center from55 to 65 persons.There is space availablewithin thebuilding to accommodate ten more people without any buildingexpansion or enlargement. Refer to the attachments. Project Description The followingisasummaryoftheservices provided attheFamilyServices Center. Please refertotheattached narrative from theapplicantforfurther information. Through apartnership with CatholicCharities, the FamilyServices Center provides: Housing andemployment search assistance Activities for children On-site ECFEclasses Tutoringand resourcesto maintain schoolattendance andparentingeducation Life skillstraining Three mealsa day Transportation assistance On-sitemedical and dentalservices Laundry facilities, and A personal computer lab Thefacilitycurrently includes21rooms withtheflexibilitytoservefamilies ofvaryingsizeupto thepermissible level of 55 beds. The use of65 beds per night would not result in any overcrowding ofthe existing roomsorthe needforany structural changes to thecurrent building. BACKGROUND January25, 1999: The city council approved a landuse plan amendment from P (parks) to G government facility), a CUPand design plans forthisfacility. March 27, 2000andMarch12, 2001: Thecitycouncilreviewed theCUPandmoved toreviewit again inoneyear. PacketPageNumber135of163 August27, 2001: The city council amended the CUP by removinga condition for the installation ofan elevator inthe county barnwhich had beentied to this permit. The costs werefound to be prohibitive. October14, 2002: The city council reviewed theCUP and moved to review it again if a change was proposed. DISCUSSION CUP Findings forApproval The zoningordinance requiresthatthecitycouncilfindthatallnine “standards” forCUP approval be met to allow a CUP. In short, these statethat the use would (refer to the resolution forthe complete wording): Comply withthecity’scomprehensive plan and zoning code. Maintain the existing or plannedcharacter of the neighborhood. Notdepreciateproperty values. Notcause any disturbance or nuisance. Not cause excessive traffic. Beserved by adequate public facilities and police/fire protection. Notcreate excessiveadditional costs for public services. Maximizeandpreserve thesite’s natural andscenic features. Not cause adverseenvironmental effects. Theproposed increase inthe numberof personsto beservedat the FamilyServices Center shouldhave no impact to this area and wouldmeet the above findings for approval. Staff Comments Being that there wouldbe no proposed construction or changein the facility, otherthan adding tenbeds, neitherthe buildingofficial, healthofficer northe police staffhave any commentsor concernabout this proposal. Neighbors’ Comments Staffsurveyed the ownersof the 49 surroundingproperties within 500 feet fortheir comments. Ofthe three comments wereceived, two were infavor and one was opposed. Those in favor supportedthis facility and the program for helping people. The one objection was opposed to the facility. Referto theCitizenComments sectionforthecomplete comments. Compliance with Existing CUPRequirements The applicantismeeting theCUPrequirements setbythecitycouncil, however, thetaskof snowremoval on the White Bear Avenue sidewalk has changed. For continuity in sidewalk snowplowing efforts, the city has agreed to plowthis section of sidewalk with the agreement thatthe county will plowthe Lower Afton Trail. Staffis recommending thatthe Condition 12 be revised accordingly. PacketPageNumber136of163 COMMISSION ACTIONS February 15, 2011: Theplanning commission recommended approvalofthisCUPrevisionwith thestaff recommendation. BUDGETIMPACT None. RECOMMENDATION Adopttheresolution approving aconditionalusepermit revisionfortheRamsey CountyFamily ServicesCenter, located at 2001 Van Dyke Street, to increase the number of persons served in the facility from 55to 65 (additions are underlined): 1. All construction shall followthe siteplan approved by the city. Thedirector ofcommunity development may approve minor changes. 2. The proposedconstruction must be substantially startedwithin one yearof council approval orthepermit shallbecome nulland void. Thecouncilmayextendthisdeadline for one year. 3. Thecity councilshallreview this permit inone year. 4. The countyshalladd moreparking tothe siteifthe citycouncil deemsit necessary. 5. Theallowed capacityofthefacilityshallbetoprovideshelter for65persons. There shall benoincreasein sizeorcapacityofthe structure withoutcity councilapproval. 6. Thecountyshall assume financial responsibility for all services provided totheresidents oftheshelter thatwould normally becharged tothecitizens (example: ambulance and paramedic runs). 7. All elements of thelistedEmergency HousingProgram Parameters shall remainin force unless achange isagreed tobythecity councilatasubsequent CUPreview. 8. Ramsey County agreesto spend atleast $70,000on improvements to thecounty fairgrounds and campus such as new lighting, a sign plan, a pedestrian/traffic safety planand staff/consultanttime for working ongrants for the restoration of the county barn. Allsuchplans orimprovements shallbe reviewed andapprovedbycitystaff. Itis further requested thattheCountyFairBoardreviewandcomment onimprovements on the campus. Ramsey Countyalsoshalldonate $70,000toMaplewoodforbuilding repair orimprovements attheBruentrup Farmat2170CountyRoad D. Thecountyshall makethispayment toMaplewoodby October1, 2001, unless thecitycouncil agreesto a time extension. PacketPageNumber137of163 9. Parking spaces on the northsideof the designated east-westVanDyke Street shall be redesignedinaccordance withtheconcerns oftheFairBoardintheuseofthisarea. Thenew layout shall meet with the approval of the Fair Board and the city. Each year at a prearranged timebeforeandduringfairweek, allthesenewparkingareasshallbe evacuatedfrom the useof the Fair Board attheir discretion, if the useof these is to be anadvantage to them. 10. If at the time the city council determines there is a need, the county will contract for, or provide from their own staff, security patrols in the complex bounded by the Willard Munger Trail, WhiteBearAvenue, Ripley StreetandtheGoodrich GolfCourse. Times and extentof thepatrolwill beestablished atthatpoint intime. 11. The conditional use permitshall be reviewed annually and, if in the opinion of the city council, anyevidenceofnegative repercussiontothearea, orvalidreason thatthe facilityhascaused unduehardshiptotheresidents, thecitymayrevoke theconditional use permit withnofinancial obligation tothecityandthenormal amortizationprocess wouldnot apply. The county would then haveone hundred and twenty (120) days to cease operationsasahomelessshelter anddevotethestructure toanacceptable planned backup use suchas elderly care. 12. Ramsey County shall be responsible for themaintenance and plowing on the sidewalk alongWhite Bear Avenue from the county facilitiesto the Gateway Trail. The city may takeoverthesnow removalbaseduponanagreeable arrangementwiththecounty, subject to the approvalof the city engineer. PacketPageNumber138of163 CITIZENCOMMENTS Staffsurveyedthe ownersof the 49properties within 500 feetof the WoodlandHillsChurch property. Ofthethreereplies, twowere infavorandonewasopposed. InFavor 1. Iam in acceptance of the revision toadd (increase) thenumber of bedsto 65. Ifthereis a need weshoulddoallwecantohelpothers. (Arcand, 183LittleCanadaRoad) 2. There isdefinitely aneed for morebeds inRamsey County. Idoubt thatthe needwill decrease anytimesoon. Iwhole heartedly supporttherequesttoincreaseto65beds. Rosvold, 1947White BearAvenue) Opposed 1. Inmy opinion therequest to increase the number ofbedsat the sheltershould bedenied for manyreasons. The City of Maplewood should put effort towards ways to get home owners tomove in this area instead ofreasons for them to move outof the area. Thank you. Schaeppi, 1899White Bear Avenue) PacketPageNumber139of163 REFERENCE INFORMATION SITEDESCRIPTION Sitesize: Twoacres Existing landuse: Ramsey CountyFamily ServicesCenter SURROUNDING LANDUSES North: Ramsey County Parks and RecreationOffice Building South: Ramsey County NursingHome East: GoodrichGolf Course West: RamseyCounty Barn PLANNING Land UsePlandesignation: G (government) Zoning: F (farm) CODEREQUIREMENTS Section 44-1092(1) requires aCUPforpublic service andpublic building uses. Section 44-1092(3) requiresaCUPfor philanthropicand charitable uses. FindingsforCUPApproval Section 44-1097(a) requires that thecity council baseapproval of aCUP on nine findings. Refer to theresolution. APPLICATION DATE Theapplication for this request was complete onJanuary 4, 2011. State law requires that the citydecide on land use applications within 60 days. Statute also allows the city to extend this review period an additional 60 days if more time is needed for review. Because the city council review of this proposal willhappen after March5 (the end of the 60 daytimeframe) staff has extended the review period for this matter an additional60 days. The deadline for council action, therefore, is now May4, 2011. p:sec14\familyservice center cuprevision 2 11 CC te Attachments: 1. Ramsey CountyFamily ServiceCenter Campus Map 2. ZoningMap 3. LandUse PlanMap 4. Applicant’s Written Narrative 5. Resolution PacketPageNumber140of163 PacketPageNumber141of163 PacketPageNumber142of163 PacketPageNumber143of163 PacketPageNumber144of163 PacketPageNumber145of163 Attachment5 CONDITIONAL USEPERMIT REVISION RESOLUTION WHEREAS, theRamsey CountyCommunityHumanServices Department, applied fora conditional usepermit revisiontoincreasetheallowed capacityoftheRamsey CountyFamily Services Centerfrom 55 to65persons that theyserve. WHEREAS, Section 44-1092(1) requires a conditional use permitfor publicservice and public buildinguses and Section 44-1092(3) requires aCUP for philanthropic and charitable uses. WHEREAS, this permit applies to the property located at 2001Van Dyke Street. The legal description is: SUBJTOAVE THE W 620FTOFN 438FTOFSW ¼ AND W620FTOF S2358/10FTOF NW ALSO N52 FT OFS 287 FTOF W 16005/100 SDNE ¼ ALLIN SEC14 TN 29RN 22 AND SUBJTO AVES ANDESMTS ANDEXW 620FTOF N438 FTTHEW 810FTOFN ½ OFSW ¼ OF SEC14 TN29 RN 22. WHEREAS, the history of this conditionaluse permit is asfollows: 1. On February 15, 2011 theplanning commission held a public hearing. Thecity staff publisheda notice in the paper and sent notices to the surroundingproperty owners. The planningcommission gave everyone at the hearing a chance to speak and present written statements. The planning commission also considered the report and recommendation of citystaff. Theplanning commission recommended thatthecitycouncilapprove this permit. 2. On February 28, 2011, the citycouncil considered reports andrecommendations ofthe city staff andplanningcommission. NOW, THEREFORE, BE IT RESOLVEDthat thecity council __________ the above-described conditional usepermit, because: 1. Theusewould be located, designed, maintained, constructed andoperatedto be in conformity with theCity'sComprehensive Plan and thisCode. 2. Theusewould not change the existingorplanned character of the surrounding area. 3. Theuse would not depreciate property values. 4. Theuse wouldnot involve any activity, process, materials, equipment ormethodsof operation thatwould bedangerous, hazardous, detrimental, disturbing orcauseanuisancetoany personor property, because of excessive noise, glare, smoke, dust, odor, fumes, water or air pollution, drainage, waterrun-off, vibration, generalunsightliness, electrical interference or other nuisances. PacketPageNumber146of163 5. The usewould notexceed thedesignstandards of anyaffected street. 6. Theusewould be served byadequate public facilities andservices, including streets, police and fireprotection, drainagestructures, waterandsewersystems, schools andparks. 7. The usewouldnotcreate excessive additionalcosts forpublicfacilities or services. 8. Theusewould maximize the preservation of andincorporate the site'snatural andscenic features intothe development design. The usewould cause nomorethanminimal adverse environmental effects. 9. Approval issubject tothe followingconditions (additions areunderlined): 1. All construction shall followthe siteplan approved by the city. Thedirector ofcommunity development may approve minor changes. 2. The proposedconstruction must be substantially startedwithin one yearof council approval orthepermit shallbecome nulland void. Thecouncilmayextendthisdeadline for one year. 3. Thecity councilshallreview this permit inone year. 4. The countyshalladd moreparking tothe siteifthe citycouncil deemsit necessary. 5. The allowedcapacity of thefacility shall be to provideshelterfor65 persons. There shall benoincreasein sizeorcapacityofthe structure withoutcity councilapproval. 6. Thecountyshall assume financial responsibility for all services provided totheresidents oftheshelter thatwould normally becharged tothecitizens (example: ambulance and paramedic runs). 7. All elements of thelistedEmergency HousingProgram Parameters shall remainin force unless achange isagreed tobythecity councilatasubsequent CUPreview. 8. Ramsey County agreesto spend atleast $70,000on improvements to thecounty fairgrounds and campus such as new lighting, a sign plan, a pedestrian/traffic safety planand staff/consultanttime for working ongrants for the restoration of the county barn. Allsuchplans orimprovements shallbe reviewed andapprovedbycitystaff. Itis further requested thattheCountyFairBoardreviewandcomment onimprovements on the campus. Ramsey Countyalsoshalldonate $70,000toMaplewoodforbuilding repair orimprovements attheBruentrup Farmat2170CountyRoad D. Thecountyshall makethispayment toMaplewoodby October1, 2001, unless thecitycouncil agreesto a time extension. 9. Parking spaces on the northsideof the designated east-westVanDyke Street shall be redesignedinaccordance withtheconcerns oftheFairBoardintheuseofthisarea. Thenew layout shall meet with the approval of the Fair Board and the city. Each year at a prearranged timebeforeandduringfairweek, allthesenewparkingareasshallbe evacuatedfrom the useof the Fair Board attheir discretion, if the useof these is to be anadvantage to them. PacketPageNumber147of163 10. If at the time the city council determines there is a need, the county will contract for, or provide from their own staff, security patrols in the complex bounded by the Willard Munger Trail, WhiteBearAvenue, Ripley StreetandtheGoodrich GolfCourse. Times and extentof thepatrolwill beestablished atthatpoint intime. 11. The conditional use permitshall be reviewed annually and, if in the opinion of the city council, anyevidenceofnegative repercussiontothearea, orvalidreason thatthe facilityhascaused unduehardshiptotheresidents, thecitymayrevoke theconditional use permit withnofinancial obligation tothecityandthenormal amortizationprocess wouldnot apply. The county would then haveone hundred and twenty (120) days to cease operationsasahomelessshelter anddevotethestructure toanacceptable planned backup use suchas elderly care. 12. Ramsey County shall be responsible for themaintenance and plowing on the sidewalk alongWhite Bear Avenue from the county facilitiesto the Gateway Trail. The city may takeoverthesnow removalbaseduponanagreeable arrangementwiththecounty, subject to the approvalof the city engineer. The MaplewoodCityCouncil __________ thisresolution on ___________. PacketPageNumber148of163 Agenda Item J4 MEMORANDUM TO: James Antonen, CityManager FROM: Michael Martin, AICP, Planner CharlesAhl,Assistant CityManager SUBJECT:RezoningofAllOpenSpaceandParkProperties DATE: February18, 2011 INTRODUCTION Recently, the city council adopted an ordinanceamendmentthat created anopen space and parks (OSP) zoning district. Thiszoning districtwascreatedtozone allpublic openspaceand parkparcelstoasingle zoningdistrict. Currently, public openspaceandparksarezoneda wide-variety of different districts. The council directedstaff to create a single district for all public openspaceand park parcels. BACKGROUND November16, 2010: the planningcommission recommended approval of the proposed open spaceand parks zoning ordinance.The planning commission recommended changing the acronymfor the zoning district and adding for emphasis the requirement that open space and parksbuildings meet all development guidelines found elsewhere in the zoning code. November 17, 2010: theparksandrecreationcommission recommended approvalofthe proposed open space and parkszoning ordinance. December13, 2010: thecity council moved firstreading to approve theproposed open space and parks zoningdistrict ordinance. January 11, 2011:thecitycouncilapprovedthesecond readingtoadopttheopenspaceand parks zoning districtordinance. DISCUSSION Theattached resolutionlists all theaffected property identificationnumbers. There aremore than 250individual parcels that arepublicly-owned openspaceareasor parks. Thisdoesnot mean there are more than 250individual parksor open space areas. A largenumber ofparks andopen spaces are comprised of multiple parcels. For an extreme example, at some point in the city’shistorythelandthatcomprises GeraniumParkhadbeenplattedwhich means 52 individual parcels make upthat park. These propertieswould berezoned from thevariouscurrentdistrictstotherecently created openspaceand parks (OSP) zoning district. Only publicly-owned openspacesand parks are included withthis rezoning.Each oftheparcelsare guidedbythe2030Comprehensive Planas eitheropen spaceorparkmeaningtherezoningtotheOSPzoningdistrictwillbeconsistent withthe future landuseplan. PacketPageNumber149of163 COMMISSION ACTION February15, 2011: the planningcommission recommended approval of the proposed rezoning ofthe parcelstothe openspace and parkszoningdistrict. The draft minutesfrom this meeting areincluded with your report. Atthis meeting, the planningcommission focusedon the appropriate zoningforthesingle parcelthatishometotheRamsey CountyCorrectionalFacility andthe Ponds at Battle Creek golfcourse. Even though the twouses are physically split by Lower Afton Road that arecontained within one legalparcel which is addressed at 297 Century Avenue South. Staff hadoriginally recommended it be rezoned OSPbut the planning commission differedandrecommended theparcelkeepitscurrentzoningoffarm (F) designation. Theattached resolution reflects theplanning commission’srecommendation. RECOMMENDATION Approvethe rezoning of theproperties throughout theCity ofMaplewood guided by the2030 Comprehensive Plan aseither openspace orpark and publicly-ownedto OSP (openspace and parks). Please refer totheattached mapsandresolution for the specific rezonings. These rezoningsare based on the city council’s desire to have all open space and parks properties zonedtothesingle OSPdistrict. p:ord\ParksandOpenSpace\OSP_Rezoning_022211_CC Attachments: 1.Openspaceandparksrezoningresolution 2.Example ofpublicparkwithmultiplecurrentzonings 3.Draftplanning commissionminutes, February15, 2011 4.Proposedcity-widezoningmap PacketPageNumber150of163 Attachment1 REZONING RESOLUTION WHEREAS the Cityof Maplewoodcity council directed city staff toproposeseveral changes tothecity's zoningmapaffecting allpublicly-owned openspaceand park parcels; WHEREAS thezoning map changesto OSP (open spaceand parks) appliesto properties located throughout the city of Maplewood. The property identification numbers identifyingtheindividualaffected properties are: PIN 363022330001PIN 112922210030PIN 022922120033 PIN012922140001PIN 112922240006PIN 022922130031 PIN 012922110002PIN 102922230001PIN 022922340011 PIN012922140003PIN 102922240078PIN 022922330001 PIN 012922230005PIN 112922220026PIN 022922330004 PIN012922230001PIN 042922320037PIN 022922330005 PIN 112922210022PIN 042922320025PIN 022922340013 PIN032922310002PIN 042922430002PIN 022922330018 PIN 022922110009PIN 042922320027PIN 102922140053 PIN032922310001PIN 042922320019PIN 112922210029 PIN 112922210026PIN 042922320021PIN 112922210019 PIN022922130034PIN 042922440038PIN 142922210030 PIN 022922240002PIN 092922210001PIN 042922440039 PIN032922410009PIN 092922120007PIN 162922210001 PIN 032922440001PIN 042922320041PIN 172922110088 PIN 032922440012PIN 042922120072PIN 092922230027 PIN022922120034PIN 042922430001PIN 132922320089 PIN 032922410006PIN 042922120078PIN 132922410001 PIN032922410007PIN 092922340001PIN 132922420018 PIN 032922440004PIN 092922430040PIN 242922120019 PIN032922440005PIN 092922430041PIN 242922120044 PIN 032922440008PIN 092922430015PIN 242922120045 PIN032922440009PIN 092922340004PIN 242922120046 PIN 022922130033PIN 092922340005PIN 242922120047 PIN022922130035PIN 162922220016PIN 242922120043 PIN 022922330009PIN 162922120001PIN 242922120048 PIN022922340015PIN 092922310007PIN 242922230113 PIN 022922330016PIN 162922220021PIN 242922420003 PIN022922330012PIN 162922110096PIN 242922120018 PIN 022922340016PIN 162922110097PIN 252922220001 PIN 022922340012PIN 092922240044PIN 252922120152 PIN022922330010PIN 012922120003PIN 252922220002 PIN 022922330011PIN 012922140002PIN 252922220004 PIN022922340032PIN 012922130016PIN252922220003 PIN 032922110011PIN 112922220018PIN 252922120150 PIN112922240007PIN 032922430022PIN 252922120148 PIN 112922210027PIN 032922410010PIN 252922120103 PIN112922220016PIN 022922120001PIN 252922120107 PacketPageNumber151of163 PIN 252922120144PIN 152922340030PIN 252922120132 PIN252922120101PIN 142922240002PIN 252922120135 PIN 252922120109PIN 252922420028PIN 252922120123 PIN252922120100PIN 252922420029PIN 252922230001 PIN 252922120140PIN 252922410041PIN 132822340052 PIN 252922120141PIN 252922410046PIN 242822130003 PIN252922120139PIN 252922410040PIN 242822110002 PIN 252922120124PIN 252922410045PIN 242822210004 PIN252922120127PIN 252922310025PIN 242822230005 PIN 252922120131PIN 362922110065PIN 242822240007 PIN 252922120126PIN 012822420001PIN 242822330001 PIN252922230003PIN 012822240002PIN 242822210009 PIN 252922120153PIN 012822320004PIN 242822310007 PIN252922120114PIN 012822410007PIN 242822120002 PIN 252922120149PIN 012822410006PIN 152922230001 PIN 252922120111PIN 012822310001PIN 252922420030 PIN252922120102PIN 012822240003PIN 252922410044 PIN 252922120106PIN 252922310032PIN 252922410043 PIN252922120145PIN 162922230007PIN 252922410042 PIN 252922120108PIN 162922230006PIN 362922330001 PIN 252922120120PIN 162922320002PIN 012822220001 PIN252922120122PIN 162922410036PIN 012822320005 PIN 252922120138PIN 172922410035PIN 012822210019 PIN252922120128PIN 162922240003PIN 162922220017 PIN 252922120137PIN 162922320004PIN 162922230001 PIN 252922120113PIN 162922230003PIN 162922230002 PIN252922120151PIN 162922330001PIN 162922430056 PIN 252922120112PIN 162922420077PIN 162922430024 PIN252922120110PIN 162922420067PIN 162922320001 PIN 252922120099PIN 182922410023PIN 162922220018 PIN 252922120143PIN 172922240023PIN 162922130002 PIN252922120142PIN 172922230072PIN 122822440002 PIN 252922120119PIN 172922230058PIN 092922320003 PIN252922120136PIN 122822310001PIN 242822230006 PIN 252922120125PIN 122822210001PIN 132822120029 PIN 252922120129PIN 012822340001PIN 132822120027 PIN252922120130PIN 122822320010PIN 132822120028 PIN 252922120133PIN 122822130079PIN 132822120030 PIN252922120134PIN 242922120020PIN 102922430021 PIN 242922230114PIN 242922110004PIN 102922430022 PIN 252922120079PIN 242922120042PIN 102922430049 PIN252922230004PIN 252922220007PIN 102922430051 PIN 252922230002PIN 252922220006PIN 102922430024 PIN252922230007PIN 252922220005PIN 102922430045 PIN 242922310004PIN 252922120147PIN 102922430046 PIN 252922210029PIN 252922120146PIN 102922430116 PIN152922310123PIN 252922120104PIN 142922310001 PIN 152922430022PIN 252922120105PIN 102922430047 PIN152922340020PIN 252922120121PIN 102922430050 PIN 152922310122PIN 252922220009 PacketPageNumber152of163 WHEREAS On January 25, 2010, thecitycouncil adoptedthe2030Comprehensive Plan that classifiedthe land useplan guidefor theabove referenced properties as either open space or park. WHEREAS thehistory of thischange is as follows: 1.OnFebruary 15, 2011, theplanningcommission helda publichearingtoconsider this rezoning. Thecitystaffpublished ahearingnoticeintheMaplewood Review. Theplanning commission gaveeveryone at thehearingachance to speak and presentwritten statementsprior totheir recommendation. 2.OnFebruary28, 2011, the citycouncil discussed the proposed zoning mapchange. They considered reportsandrecommendations from theplanning commission and citystaff. NOW, THEREFORE, BEITRESOLVEDthatthe citycouncil ________theabove- describedchange inthe zoning map based onthe council’s desiretohave allpublicly-owned open space and parks parcels zoned to asingledistrict. TheMaplewoodCityCouncil ___________thisresolution on ______, 2011. PacketPageNumber153of163 Attachment 2 PacketPageNumber154of163 Attachment 3 DRAFT MINUTESOF THEMAPLEWOODPLANNING COMMISSION 1830COUNTYROAD BEAST, MAPLEWOOD, MINNESOTA TUESDAY, FEBRUARY15, 2011 6.NEWBUSINESS a.OpenSpaceandParksPropertiesZoningMapChangestoOSP 1.SeniorPlanner, TomEkstrand gavethereportontheOpenSpaceand ParksZoningMapChangestoOSPandansweredquestionsofthe commission. Staffofferedthefollowing changes: 1.TheHarambee SchoolsiteonCountyRoadBeastofRiceStreetwas includedsinceitwaspubliclyowned bythreeschooldistricts. School propertiesshould notberezonedtoOSP. (Page1) 2.TheEdgertonElementarySchoolbuildingsitewasshowntoberezoned OSP. Thissiteshould remainF (farm) ascurrentlyzoned forthesame reasonastheHarambeeSchoolsite. Schoolsitesshould notbezoned OSP. (Page4) 3.TheMaplewood CityHallcampuswasshowntoberezonedtoOSPsinceit wasacityownedproperty. Thisshould notberezonedtoOSP. (Page24) 4.TheMnDot right-of-wayintheHollowayMarsh areashouldnotbe classified withtheOSPzoningsinceitistechnicallyright-of-waywhichshould nothaveazoning. TheabuttingRamsey Countyownedparcelsshouldbe zonedOSPasproposed. (Page27) 5.TheGethsemane SeniorHousingsiteshould remainasPUDandnotbe rezonedasOSP. (Page31) RamseyCountyCorrectional FacilityandGolfCourseProperty OnelastpropertyproposedforOSP rezoningistheRamseyCounty Correctional Facilitysite. Itwasshownthiswaybecausethecorrectionalfacilityandgolfcourse areononeproperty. Thedilemmawaswhetherthecityrezonetheentireparcel withthecorrectional facilitytoOSP, orsplitthezoningtoOSPforthegolfcourse andtoF, thecurrentfarmzoning, forthecorrectionalfacility. Thecityhasrecentlybeenundergoingtherezoningpropertieswith “splitzones,” or thosehaving twozoning categories, sothattheyhave onlyonezoning. Staff PacketPageNumber155of163 Attachment 3 recommendsafullrezoningtoOSPforcontinuity inzoning within thisparcel. Inany event, changes madetothecorrectional facilitywouldrequireaconditionaluse permitnomatterwhatthezoningis. CommissionerNussmovedtoapprovetherezoningofthe272properties throughout thecityofMaplewood guidedbythe2030Comprehensive Planas eitheropenspaceorparkandpublicly – owned toOSP (open spaceandparks) alongwiththeproposed changesfromstaff, minusthePIDsthatwillberemoved fromthelist. AlsoapprovingtheRamsey CountyCorrectional FacilityandGolf Course Propertyberezonedto (F) Farm. SecondedbyCommissioner Trippler. Ayes – All Themotionpassed. PacketPageNumber156of163 Attachment4 69435E 694 12047654765194765107194765109 4765 76546568 SilverLake Kohlman Lake476522 774654652323 Gervais Lake 61 476565 36 Keller Lake35E\ 4765 476525 4765 2525 476549 476547652858 476527 746529 4765476568Lake62Phalen Round Lake 476574653047653030 476568 4765 12031 Zoning Classifications with new OpenSpace and ParkDesignation Beaver Lake 5 ZoningClassifications 476534 ResidentialClassifications 3MLake Small LotSingleDwelling (r1s) 476568 Single Dwelling (r1) Tanner's LakeDoubleDwelling (r2) Multiple Dwelling (r3) 94 Planned UnitDevelopment (pud) 120 Farm (f) Residential Estate - 30,000sq.ft (re30) Residential Estate - 40,000sq.ft (re40) 7465 74656872 Rural SingleDwelling (r1r) 4765OpenSpace && Park (osp) 39 CommercialClassifications MixedUse (mu) 476525 Light Manufacturing (m1) HeavyManufacturing (m2) Neighborhood Commercial (nc) Commercial Office (co) 746568 Limited Business Commercial (lbc) Business Commercial Modified (bcm) 476572Carver Lake Business Commercial (bc) ShoppingCenter (sc) 494746543 February23, 2011 PacketPageNumber157of163 THIS PAGE IS INTENTIONALLY LEFTBLANK PacketPageNumber158of163 AgendaItemL.1. MEMORANDUM TO: JamesAntonen, CityManager FROM: ShannFinwall, Environmental Planner SUBJECT: AwardofBidfortheMaplewoodNatureCenterSolarCollector Improvements DATE: February22, 2010fortheFebruary28CityCouncilMeeting INTRODUCTION On December 14, 2010, theMaplewoodCityCouncil authorizedthecity’ssupportforthe submittal ofaDepartment ofNaturalResources (DNR) Solar EnergyLegacy Grant. Thegrant submittal included solarenergy unitsfortheMaplewoodCommunityCenter andNature Center. The grantapplicationrequiredathreetoonematchtoward theoverallproject costs. TheDNRSolar EnergyLegacy Grantisintended tosupportsolarenergy projects inparksand ontrails of regional or statewidesignificance. Funding for this grantprogram is from the Parks andTrails Fund, created by the MinnesotaLegislature aspart of the CleanWater, Land and Legacy Amendment which was passed bythe Minnesota voters in2008. BACKGROUND OnMarch 1, 2010, the DNR notified Maplewood that the Nature Centerportion of the grant had beenapproved totaling $30,000, with the city required to match $10,000 towardthat funding. The approvedproject includesphotovoltaic panels (solarcollectors), amobilesolarenergy unit, solareducational display, and energyefficiency upgrades for theNature Center. Completion of the project is requiredby June31, 2011. OnFebruary 17, 2010, the city received six bids on the solar collector portion of the project. DISCUSSION SolarCollector The solarcollectorportion oftheNature Center solarproject includesthefollowing: Solar array frame andwallmounted awning; Solar photovoltaicpanels; Inverter system; and Electrical production monitor system. Bids werereceivedfrom sixcontractors, allofwhom haveexperience insolarcollectorprojects: American Liberty Construction, Inc.; BlueHorizon Solar LLC; Energy Concepts, Inc.; Hunt Electric Corp.; Killmer Electric Co., Inc.; andZenergy Electric. A summaryof thebidsis describedbelow: PacketPageNumber159of163 Contractor Bid Amount Killmer Electric Co., Inc. $12,557.15 EnergyConcepts, Inc. $14,200.00 Zenergy Electric $16,345.00 Blue Horizon Solar LLC $18,373.56 Hunt Electric Corp. $20.770.00 American LibertyConstruction, Inc. $22,950.00 Educational Components Thesolarenergy educationalcomponents willconsistoftwoparts - aneducationaldisplay insidethe Nature Center and a mobile backpackand “trunk” that will be available for outreach programs, suchasclassroomsor specialevents. Costs associated withthesecomponents will be coveredbythe Solar Energy Legacy Grantfunds. 1. Educational Display - The Nature Center educational displaywill consist of professional graphics toillustratehowthephotovoltaic panelswork. The graphicswillcomplementa touchscreen monitor thatwilldemonstrate therealtimeenergy useofthepanels, their history, andinformation onthe amountofenergy saved interms ofgreenhouses gases, numberof cars takenoff the road, etc. Thecost of the educational displays will be approximately $6,000 to $8,000. 2. Mobile SolarEnergy Backpack andTrunk: Thesolar energy backpack andtrunk will include solar kits that students can use to experiment with solar energy. The cost of the solar energy backpack andtrunkwillbe approximately $3,000to $5,000. Energy Efficiency Upgrades TheSolar Energy LegacyGrant award authorizes the cityto use up to 25 percent ($10,000) of thegrant funding for energy efficiencyupgrades in the building onwhich the solarcollectors are installed. In2009, theMinnesota RetiredEngineersTechnicalAssistance Program (RETAP) conductedan energyaudit on the NatureCenter. Theenergy audit reflectsthe most cost- effectiveenergy efficiency upgrades would be to the NatureCenter’s lighting and air conditioning/furnace units. Basedon the energy audit, thecity is proposing two energy efficiencyupgrades at the NatureCenter – new lights and airconditioner/furnace. Costs associated with the energy efficiencyupgrades will be coveredby the Solar Energy Legacy GrantFunds (up to $10,000), withremaining costs being fundedby the building operations budget. 1. Lights – Theexisting T-12 lightswill bereplaced withmore energy efficient T-8lights throughout thebuilding. Inaddition, theemergency exitlights willbeswitched toLED lights. Thecostof thelightingupgrades willbeapproximately $3,690. 2. Air Conditioner/Furnace – Therearetworesidential style airconditioners/furnaces atthe Nature Center. Thecityisproposing toreplacetheolderofthetwo (1979) withanew, moreenergy efficientairconditioner/furnace. Thecostofthisupgrade willbe approximately $8,250. 2 PacketPageNumber160of163 BUDGET Thecity is required to match the $30,000 Solar Energy Legacy Grantwith $10,000of city funds. The matchingfunds willcome from the following citybudgets: 1. $2,500 – Nature Center Operating Account 2. $2,500 – Open Space Operating Account 3. $5,000 – Capital ImprovementProjects Fund (2011budgeted Parks projects) SUMMARY S.E.H. assistedthecityincompiling thebiddocuments for appropriate solarcollector specifications. S.E.H. hasreviewed thesixsolarcollectorbidsreceivedandthecompanies’ references. Based onthisreview, S.E.H. isrecommending thecityawardthebidtoKillmer Electric Co., Inc., whoisthelowestbidder ($12,557.15). Refertoattached solarcollectorbid award recommendationletter. RECOMMENDATION Staff recommends thattheCityCouncil awardtheNature Center solarcollectorbidtoKillmer ElectricCo., Inc., for $12,557.15. Additional componentsof the project will include a mobile solarenergy unit, solareducational display, andenergy efficiency upgrades for the Nature Center. Therequired $10,000matchtoward the overallproject willcomefrom theNature Centerand Open Space operating account andthe Capital Improvement Projects Fund (2011 budgetedParks projects). Attachment: S.E.H. NatureCenter Solar Collector Bid Award Recommendation Letter 3 PacketPageNumber161of163 Attachment1 PacketPageNumber162of163 PacketPageNumber163of163 NATIONAL SOTID WASTES MANAGEMENT ASSOCIATION BENEFITS OF CURRENT FREE ENTERPRISE BASED CUSTOMER.CHOICE HAUTING SYSTEM THE CURRENT FREE ENTERPRISE BASED CUSTOMER.CHOICE HAULING SYSTEM SUPPORTS A LONG.STANDING TRADITION OF SERVICE BY PRIVATE INDUSTRY. . Cuslomers hove developed personol relotionships with their houlers.. A privotely-held infroslructure hos been built to serve this community need.. Government intervention will result in loss of investments mode by privote componies without just compensoiion.. Smoll houlers moy be forced out of the community ond lose customers lhrough no foult of their own. ON BALANCE, RESIDENTS PREFER THE USE OF THEIR CHOSEN PRIVATE COMPANIES FOR HAUTING SERVICES. . Freedom of choice is very importont to residents.. Mony residents prefer to moke buying decisions without influence of government.. The open morket ollows residents to eosily switch houlers when they ore not hoppy.. Mony residents believe the competitive morket will provide the besl volue (price ond service) for ony service they need.. Mony residenls hove expressed their lock of confidence in government to provide long-term volue (price ond service).o 70% of Moplewood citizens in City conducted poll opposed government monoged orgonized collection.. Over 1,000 households in Moplewood expressed their opposition to proceeding forword by sending postcords to the City Council before the speciol council meeting on October 4, 2010. 3. CURRENT SYSTEM INVOLVES NO ADDITIONAT COST TO CITY . No City consultont needed ot o price of 960,000.. No odditionol City stoff needed for drofting, negotioting, monitoring, ond enforcing controcts.. No odditionol City stoff needed to field comploinis from citizens obout confroci houler. b i"[rl b b, Ct t6'Ctu4bL/- Kh-,W t. 2. 4 THE OPEN MARKET IS CONSTANTTY INNOVATING FOR THE CUSTOMERS IN TIGHT OF PRESSURE OF IMMEDIATE AND COMPETITION. BENEFIT OF CONSTANT An open morket, with competition. is ihe best woy to drive innovotion, efficiency, ond volue. Volue is not just price, but the combinotion of price, service, ond environmentol protection. Privote sector woste componies ore innovotors in reducing truck emissions. Todoy's privote sector houling fleet puts "more rubber on the ground" effectively spreoding the totol lood ocross the rood. With open houling, this odvontoge is increosed. Privote houlers hove supporled the seporote collectlon of yord woste for mony yeors ond designed collecfion systems thot ore efficient ond customer friendly. Privote houlers hove been innovotors in recycling progroms ond dromoticolly increosed citizen porticipotion in the omount of moteriol recycled. 494379.0OCX 2