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HomeMy WebLinkAbout2019-05-28 City Council Meeting Minutes MINUTES MAPLEWOOD CITY COUNCIL 7:00 P.M. Tuesday, May 28, 2019 City Hall, Council Chambers Meeting No. 10-19 A. CALL TO ORDER A meeting of the City Council was held in the City Hall Council Chambers and was called to order at 7:04 p.m. by Mayor Abrams. Mayor Abrams reported on Memorial Day and the purpose to honor the armed service members that gave their lives for our county. B. PLEDGE OF ALLEGIANCE C. ROLL CALL Marylee Abrams, Mayor Present Kathleen Juenemann, Councilmember Present William Knutson, Councilmember Present Sylvia Neblett, Councilmember Present Bryan Smith, Councilmember Present D. APPROVAL OF AGENDA The following items were added to the agenda under Council Presentations: League of Women Voter’s Annual Meeting County Road B Xcel Project Update City Clean Up Stats Tuesdays on the Trail 622 Educational Foundation STA2RS Banquet Tree Sale Wrap Up North End Open House Rush Line Tour Councilmember Smith moved to approve the agenda as amended. Seconded by Councilmember Juenemann Ayes – All The motion passed. E. APPROVAL OF MINUTES 1. Approval of May 13, 2019 City Council Workshop Minutes Councilmember Juenemann moved to approve the May 13, 2019 City Council Workshop Minutes as submitted. Seconded by Councilmember Smith Ayes – All May 28, 2019 1 City Council Meeting Minutes The motion passed. 2. Approval of May 13, 2019 City Council Meeting Minutes Councilmember Neblett moved to approve the May 13, 2019 City Council Meeting Minutes as submitted. Seconded by Councilmember Smith Ayes – All The motion passed. F. APPOINTMENTS AND PRESENTATIONS 1. Administrative Presentations a. Council Calendar Update City Manager Coleman gave an update to the council calendar; reviewed other topics of concern or interest requested by councilmembers; and gave an overview of upcoming events in the community. Mayor Abrams reported on the Tree Event that took place this year. Communication Manager Sheeran addressed the council to give information on the Tree Event. Public Works Director Love gave additional information. 2. Council Presentations League of Women Voter’s Annual Meeting Councilmember Juenemann reported on the League of Women Voter’s Annual meeting that was held at the new Wakefield Community Building on May 7, 2019. County Road B Xcel Project Update Councilmember Juenemann requested Public Works Director Love give an update on the County Road B Xcel Energy Project. Public Works Director Love provided an update on the County Road B Xcel Project. City Clean Up Stats Councilmember Juenemann reported on the stats from the City Clean Up that took place this past spring. Tuesdays on the Trail Councilmember Juenemann reported that staff from the Rush Line BRT will be on the trail on Tuesdays in different locations during the month of June to answer questions about the Rush Line. 622 Educational Foundation STA2RS Banquet Councilmember Neblett reported that she and Councilmember Juenemann attended the 622 STA2RS Banquet on May 22, 2019. May 28, 2019 2 City Council Meeting Minutes Tree Sale Wrap Up Mayor Abrams and Councilmember Smith reported on the trees they bought at the City Tree Sale. North End Open House Mayor Abrams reported on the North End Open House that will take place on May 29, 2019. Rush Line Tour Mayor Abrams reported on a tour of the Rush Line she went on earlier in the day. G. CONSENT AGENDA Agenda item G4 & G6 were highlighted. Councilmember Juenemann moved to approve agenda items G1-G6. Seconded by Councilmember Smith Ayes – All The motion passed. 1. Approval of Claims Councilmember Juenemann moved to approve the approval of claims. ACCOUNTS PAYABLE: $ 135,120.69 Checks #103632 thru #103654 dated 05/08/19 thru 05/14/19 $ 755,032.24 Disbursements via debits to checking account dated 05/06/19 thru 05/10/19 $ 283,051.16 Checks # 103655 thru #103689 dated 05/15/19 thru 05/21/19 $ 385,132.51 Disbursements via debits to checking account dated 05/13/19 thru 05/17/19 $ 1,558,336.60 Total Accounts Payable PAYROLL $ 585,019.99 Payroll Checks and Direct Deposits dated 05/17/19 $ 3,140.93 Payroll Deduction check # 99103759 thru # 99103763 dated 05/17/19 $ 588,160.92 Total Payroll May 28, 2019 3 City Council Meeting Minutes $ 2,146,497.52 GRAND TOTAL Seconded by Councilmember Smith Ayes – All The motion passed. 2. Budgeted Capital Project Transfers for 2019 Councilmember Juenemann moved to approve the budgeted capital project transfers dated 5/27/2019 and authorize the Finance Director to make the necessary accounting entries and budget adjustments. Seconded by Councilmember Smith Ayes – All The motion passed. 3. Resolution in Support of JB Vang’s Affordable Housing Project Councilmember Juenemann moved to approve the resolution of support for a 60-unit affordable housing project at 1310 Frost Avenue This action also authorizes the Mayor to sign a letter of support and the City Manager to sign the required form acknowledging receptivity of a Metropolitan Council LCA funding award. Resolution 19-05-1697 Resolution Consenting to the Process for the Creation of a Housing Tax Increment Financing District in Support of the Proposed JB Vang Multiple Family Housing Project WHEREAS, the City of Maplewood is a municipal corporation and political subdivision duly organized and existing under the Constitution and laws of the State of Minnesota; and, WHEREAS, Pursuant to Minnesota Statutes §469.174 - §469.1799, the City of Maplewood is authorized to use Tax Increment Financing (TIF) to carry out the public purposes described and contemplated thereby; and, WHEREAS, JB Vang is proposing to construct 60-units of multiple-family rental housing (the "Project") at 1310 Frost Avenue, with 100 percent of the units being affordable to households with incomes at or below 60% of the area median income; and, WHEREAS, the City of Maplewood supports the Project and will endeavor to work with JB Vang to facilitate Tax Increment Financing (TIF) assistance through the creation of a Housing TIF District with such actions being subject to JB Vang securing an allocation of Housing Tax Credits from the Minnesota Housing Finance Agency for the Project; and, WHEREAS, the City of Maplewood cannot create a Housing TIF District in support of the Project until all statutory requirements have been fully satisfied, including the consideration of comments from the public and affected governmental jurisdictions following a public hearing. May 28, 2019 4 City Council Meeting Minutes NOW, THEREFORE, BE IT RESOLVED, by the City Council of Maplewood, that the recitals and exhibits, if any, set forth in this Resolution are incorporated into and made a part of this Resolution. NOW, THEREFORE, BE IT FURTHER RESOLVED, that the City Council of Maplewood does hereby support the Project subject to final determination by the City Council in its sole discretion of Project eligibility, statutory requirements, public hearings and required reviews, public input, and without surrendering its legislative discretion. NOW, THEREFORE, BE IT FURTHER RESOLVED, that the City Council of Maplewood supports the creation of a Tax Increment Financing district for the Project, including a 26-year TIF Note in an amount up to $976,000 in principal, to address a funding gap for the Project. NOW, THEREFORE, BE IT FINALLY RESOLVED, that the City Council of Maplewood hereby authorizes City staff and City consultants to work on Tax Increment Financing assistance for the Project upon receipt of a complete TIF application from JB Vang for the Project. Seconded by Councilmember Smith Ayes – All The motion passed. 4. Off-Sale Intoxicating Liquor License for Hillside Liquor, 1690 McKnight Road N., Suite B City Clerk Sindt gave the staff report. Amith Madhavaram, owner of Hillside Liquor addressed the council to answer questions. Councilmember Juenemann moved to approve the Off-Sale Intoxicating Liquor license for Hillside Liquor, located at 1690 McKnight Rd N., Suite B. Seconded by Councilmember Smith Ayes – All The motion passed. 5. Resolution for State Aid Variance, Sterling Street Bridge Replacement, City Project 16-25 Councilmember Juenemann moved to approve the Resolution Request for Variance from State Aid for the Sterling Street Bridge Replacement, City Project 16-25. Resolution 19-05-1698 Request for Variance from State Aid Sterling Street Bridge Replacement City Project No. 16-25 City of Maplewood, Minnesota A resolution requesting a variance from standard for State Aid Operation for Project No. S.A.P. 138-150-001 (Sterling Street South/MSAS 150 over Fish Creek). May 28, 2019 5 City Council Meeting Minutes WHEREAS, the City of Maplewood, MN is preparing plans to remove the structurally deficient, 3 span timber bridge over Fish Creek; and WHEREAS, Minnesota Rules for State Aid Operation 8820.9920 require minimum design standards satisfying a design speed of 35 MPH; and WHEREAS, the reason for this variance request is to match the existing vertical profile of the roadway, to minimize the amount of fill placed in the flood plain, and to eliminate the need for a large bridge structure. NOW, THEREFORE BE IT RESOLVED, that the City of Maplewood City Council does hereby request a variance from the Minnesota Department of Transportation State Aid Operations Rules Chapter 8820.9920 (MINIMUM DESIGN STANDARDS; RURAL AND SUBURBAN UNDIVIDED; NEW OR RECONSTRUCTION PROJECS) to allow a 20 MPH design vertical curve in lieu of a 35 MPH design vertical curve. BE IT FURTHER RESOLVED, that the City of Maplewood City Council hereby indemnifies, saves and hold harmless the State of Minnesota and its agents and employees of and from claims, demands, actions, or causes of action arising out of or by reason of replacing bridge number 92252, Sterling Street South over Fish Creek, in accordance with Minnesota Rules 8820.9920 and further agrees to defend at their sole cost and expense any action or proceeding commenced for the purpose of asserting any claim arising as a result of the granting this variance. Seconded by Councilmember Smith Ayes – All The motion passed. 6. Resolution for No Parking Along Larpenteur Avenue, Ramsey County Bituminous Overlay Project, City Project 19-03 Councilmember Juenemann moved to approve the Resolution Requesting Ramsey County to Restrict Parking on Larpenteur Avenue (CSAH 30) Between 325 Feet West of Beebe Road and McKnight Road. Resolution 19-05-1699 Requesting Ramsey County to Restrict Parking on Larpenteur Avenue (CSAH 30) Between 325 Feet West of Beebe Road and McKnight Road WHEREAS, Larpenteur Avenue (CSAH 30) is a Ramsey County State Aid Route, and WHEREAS, the County of Ramsey is resurfacing Larpenteur Avenue and changing the pavement marking and operations of the roadway, and WHEREAS, the County of Ramsey proposes to stripe Larpenteur Avenue between 325 feet west of Beebe Road and McKnight Road as having bike lanes, and WHEREAS, this improvement does not provide adequate width for parking on the street; and must therefore be conditioned upon certain parking restrictions. NOW THEREFORE BE IT RESOLVED, that the City Council of the City of May 28, 2019 6 City Council Meeting Minutes Maplewood hereby requests Ramsey County to ban parking at all times on Larpenteur Avenue between 325 feet west of Beebe Road and McKnight Road. Seconded by Councilmember Smith Ayes – All The motion passed. H. PUBLIC HEARINGS None I. UNFINISHED BUSINESS 1. Resolution Adopting Revised Assessment Roll, Ferndale-Ivy Area Street Improvements, City Project 18-01 Public Works Director Love gave the staff report and answered questions of the council. City Attorney Batty answered additional questions of the council. Councilmember Juenemann moved to approve the Resolution Adopting Revised Assessment Roll, Ferndale-Ivy Area Street Improvements, City Project 18-01. Resolution 19-05-1700 Adopting Revised Assessment Roll WHEREAS, pursuant to a resolution passed by the City Council on May 13, 2019, the assessment roll for the Ferndale-Ivy Area Street Improvements, City Project 18-01 was presented in a Public Hearing format, pursuant to Minnesota Statutes, Chapter 429, and WHEREAS, the following eight (8) property owners have filed objections or deferral requests to their assessments according to the requirements of Minnesota Statutes, Chapter 429, summarized as follows: 1. Parcel 242922430065 – Shannan Seibert, 1235 Ferndale Street North, Unit C20. It is currently proposed that the property be assessed for 1 unit at a rate of $680.10 per unit. Mrs. Seibert is objecting to her assessment and/or requesting a hardship deferral. 2. Parcel 242922440122 – Scott Evans, 1225 Farrell Street North. It is currently proposed that the property be assessed for 1 unit at a rate of $6,600.00 per unit. Mr. Evans is requesting a senior citizen/financial hardship deferral. 3. Parcel 242922440048 – Paul Beaumont, 1216 Ferndale Street North. It is currently proposed that the property be assessed for 1 unit at a rate of $4,539.37 per unit. Mr. Beaumont is requesting a senior citizen/financial hardship deferral. 4. Parcel 242922440134 – Ruth Rubbelke, 1224 Farrell Street North. It is currently proposed that the property be assessed for 1 unit at a rate of $6,600.00 per unit. Ms. Rubbelke is requesting a senior citizen/financial hardship deferral. 5. Parcel 242922440024 – Loretta Vogel, 1276 Ferndale Street North. It is currently proposed that the property be assessed for 1 unit at a rate of $4,539.37 per unit. Ms. May 28, 2019 7 City Council Meeting Minutes Vogel is requesting a cancellation of assessment or financial hardship deferral. 6. Parcel 242922440111 – Susan Vik, 1274 Dennis Street North. It is currently proposed that the property be assessed for 1 unit at a rate of $4,206.40 per unit. Ms. Vik is requesting a financial hardship deferral. 7. Parcel 242922430026 – Lisa Hammer, 1225 Ferndale Street North, Unit B3. It is currently proposed that the property be assessed for 1 unit at a rate of $680.10 per unit. Ms. Hammer is requesting a revision of assessment or financial hardship deferral. 8. Parcel 242922430020 – Joan Kaiser, 1215 Ferndale Street North, Unit A18. It is currently proposed that the property be assessed for 1 unit at a rate of $680.10 per unit. Ms. Kaiser is requesting a senior citizen deferral. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA: A. That the City Engineer and City Clerk are hereby instructed to make the following adjustments to the assessment roll for the Ferndale-Ivy Area Street Improvements, City Project 18-01: 1. Parcel 242922430065 – Shannan Seibert, 1235 Ferndale Street North, Unit C20. It is currently proposed that the property be assessed for 1 unit at a rate of $680.10 per unit. Mrs. Seibert is objecting to her assessment and/or requesting a hardship deferral. Staff recommendation is to deny a cancellation or revision of assessment as this property is being assessed per the City’s assessment policy and the assessment does not exceed the benefit to the property as determined through the special benefit appraisal. Staff recommendation is to grant a financial hardship deferral upon approval of necessary paperwork and financial information. If approved, the deferral will be for a period of 15 years. Interest will accrue at a rate of 5 percent during the deferral period and the assessment will come due with accumulated interest at the end of the deferral period. 2. Parcel 242922440122 – Scott Evans, 1225 Farrell Street North. It is currently proposed that the property be assessed for 1 unit at a rate of $6,600.00 per unit. Mr. Evans is requesting a senior citizen/financial hardship deferral. Staff recommendation is to grant a senior citizen or financial hardship deferral upon approval of necessary paperwork and financial information. If approved, the deferral will be for a period of 15 years. Interest will accrue at a rate of 5 percent during the deferral period and the assessment will come due with accumulated interest at the end of the deferral period. 3. Parcel 242922440048 – Paul Beaumont, 1216 Ferndale Street North. It is currently proposed that the property be assessed for 1 unit at a rate of $4,539.37 per unit. Mr. Beaumont is requesting a senior citizen/financial hardship deferral. Staff recommendation is to grant a senior citizen or financial hardship deferral upon approval of necessary paperwork and financial information. If approved, the deferral will be for a period of 15 years. Interest will accrue at a rate of 5 percent during the deferral period and the assessment will come due with accumulated interest at the end of the deferral period. May 28, 2019 8 City Council Meeting Minutes 4. Parcel 242922440134 – Ruth Rubbelke, 1224 Farrell Street North. It is currently proposed that the property be assessed for 1 unit at a rate of $6,600.00 per unit. Ms. Rubbelke is requesting a senior citizen/financial hardship deferral. Staff recommendation is to grant a senior citizen or financial hardship deferral upon approval of necessary paperwork and financial information. If approved, the deferral will be for a period of 15 years. Interest will accrue at a rate of 5 percent during the deferral period and the assessment will come due with accumulated interest at the end of the deferral period. 5. Parcel 242922440024 – Loretta Vogel, 1276 Ferndale Street North. It is currently proposed that the property be assessed for 1 unit at a rate of $4,539.37 per unit. Ms. Vogel is requesting a cancellation of assessment or financial hardship deferral. Staff recommendation is to deny a cancellation or revision of assessment as this property is being assessed per the City’s assessment policy and the assessment does not exceed the benefit to the property as determined through the special benefit appraisal. Staff recommendation is to grant a financial hardship deferral upon approval of necessary paperwork and financial information. If approved, the deferral will be for a period of 15 years. Interest will accrue at a rate of 5 percent during the deferral period and the assessment will come due with accumulated interest at the end of the deferral period. 6. Parcel 242922440111 – Susan Vik, 1274 Dennis Street North. It is currently proposed that the property be assessed for 1 unit at a rate of $4,206.40 per unit. Ms. Vik is requesting a financial hardship deferral. Staff recommendation is to grant a financial hardship deferral upon approval of necessary paperwork and financial information. If approved, the deferral will be for a period of 15 years. Interest will accrue at a rate of 5 percent during the deferral period and the assessment will come due with accumulated interest at the end of the deferral period. 7. Parcel 242922430026 – Lisa Hammer, 1225 Ferndale Street North, Unit B3. It is currently proposed that the property be assessed for 1 unit at a rate of $680.10 per unit. Ms. Hammer is requesting a revision of assessment or financial hardship deferral. Staff recommendation is to deny a cancellation or revision of assessment as this property is being assessed per the City’s assessment policy and the assessment does not exceed the benefit to the property as determined through the special benefit appraisal. Staff recommendation is to grant a financial hardship deferral upon approval of necessary paperwork and financial information. If approved, the deferral will be for a period of 15 years. Interest will accrue at a rate of 5 percent during the deferral period and the assessment will come due with accumulated interest at the end of the deferral period. 8. Parcel 242922430020 – Joan Kaiser, 1215 Ferndale Street North, Unit A18. It is currently proposed that the property be assessed for 1 unit at a rate of $680.10 per unit. Ms. Kaiser is requesting a senior citizen deferral. Staff recommendation is to grant a senior citizen deferral upon approval of necessary paperwork and financial information. If approved, the deferral will be for a period of 15 years. Interest will accrue at a rate of 5 percent during the deferral period and the assessment will come due with accumulated interest at the end of the deferral period. B. The assessment roll for the Ferndale-Ivy Area Street Improvements, City Project 18-01, as amended, is hereby accepted, a copy of which is attached hereto and made a part hereof. Said assessment roll shall constitute the special assessment against the lands May 28, 2019 9 City Council Meeting Minutes named therein, and each track of land therein included is hereby found to be benefited by the proposed improvements in the amount of the assessment levied against it. C. Such assessments shall be payable in equal annual installments extending over a period of 15 years for residential, commercial, townhomes, and multi-family properties, the first installments to be payable on or before the first Monday in January 2020 and shall bear interest at the rate of 5.00 percent per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 2019. To each subsequent installment when due shall be added interest for one year on all unpaid installments. D. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, but no later than November 15, 2019, pay the whole of the assessment on such property, with interest accrued to the date of the payment, to the City Clerk, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution; and they may, at any time after November 15, 2019, pay to the County Auditor the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 16 or interest will be charged through December 31 of the next succeeding year. E. The City Engineer and City Clerk shall forthwith after November 15, 2019, but no later than November 16, 2019, transmit a certified duplicate of this assessment to the County Auditor to be extended on the property tax list of the county. Such assessments shall be collected and paid over the same manner as other municipal taxes. Seconded by Councilmember Knutson Ayes – All The motion passed. 2. Resolution Adopting Revised Assessment Roll, Mailand-Crestview Forest Area Pavement Rehabilitation, City Project 18-27 Public Works Director Love gave the staff report and answered questions of the council. Councilmember Juenemann moved to approve the Resolution for Adopting Revised Assessment Roll for the Mailand-Crestview Forest Area Pavement Rehabilitation, City Project 18-27. Resolution 19-05-1701 Adopting Revised Assessment Roll WHEREAS, pursuant to a resolution passed by the City Council on May 13, 2019, the assessment roll for the Mailand-Crestview Forest Area Pavement Rehabilitation, City Project 18-27 was presented in a Public Hearing format, pursuant to Minnesota Statutes, Chapter 429, and WHEREAS, the following six (6) property owners have filed objections or deferral requests to their assessments according to the requirements of Minnesota Statutes, Chapter 429, summarized as follows: May 28, 2019 10 City Council Meeting Minutes 1. Parcel 122822230413 – Julia Beasley, 469 Dorland Court. It is currently proposed that the property be assessed for ½ of a unit at a rate of $348.31 per ½ unit. Mrs. Beasley is objecting to her assessment as she was previously assessed for the Pond-Dorland Area Street Improvements, City Project 16-12. 2. Parcel 122822420063 – Robert and Kim Prayfrock, 563 Deer Ridge Lane South. It is currently proposed that the property be assessed for 1 unit at a rate of $3,100 per unit. Mr. and Mrs. Prayfrock are objecting to their assessment and/or requesting a deferral of assessment. 3. Parcel 122822420189 – JoAnn Dahlstrom, 515 Crestview Forest Drive South. It is currently proposed that the property be assessed for 1 unit at a rate of $3,100 per unit. Ms. Dahlstrom is requesting a senior citizen deferral. 4. Parcel 122822230436 – Evette Scarver, 469 Mailand Court. It is currently proposed that the property be assessed for ½ of a unit at a rate of $348.31 per ½ unit. Mrs. Scarver is objecting to her assessment as she was previously assessed for the Pond- Dorland Area Street Improvements, City Project 16-12. 5. Parcel 122822230416– Tim and Lori Pearson, 2363 Dorland Court. It is currently proposed that the property be assessed for ½ of a unit at a rate of $348.31 per ½ unit. Mr. and Mrs. Pearson are objecting to their assessment as they were previously assessed for the Pond-Dorland Area Street Improvements, City Project 16-12. 6. Parcel 122822320047 – Philip Krinkie, 504 McKnight Road South. It is currently proposed that the property be assessed for 3 units at a rate of $3,450 per unit. Mr. Krinkie is objecting to his assessment and requesting a revision of assessment or an undeveloped property deferral. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA: A. That the City Engineer and City Clerk are hereby instructed to make the following adjustments to the assessment roll for the Mailand-Crestview Forest Area Pavement Rehabilitation, City Project 18-27: 1. Parcel 122822230413 – Julia Beasley, 469 Dorland Court. It is currently proposed that the property be assessed for ½ of a unit at a rate of $348.31 per ½ unit. Mrs. Beasley is objecting to her assessment as she was previously assessed for the Pond-Dorland Area Street Improvements, City Project 16-12. Staff recommendation is to deny a cancellation or revision of assessment as this property is being assessed per the City’s assessment policy and the assessment does not exceed the benefit to the property as determined through the special benefit appraisal. This property will have been assessed for 1 full unit between projects 16-12 and 18-27. 2. Parcel 122822420063 – Robert and Kim Prayfrock, 563 Deer Ridge Lane South. It is currently proposed that the property be assessed for 1 unit at a rate of $3,100 per unit. Mr. and Mrs. Prayfrock are objecting to their assessment and/or requesting a deferral of assessment. Staff recommendation is to deny a cancellation or revision of assessment as this property is being assessed per the City’s assessment policy and the assessment does not exceed the benefit to the property as determined through the special benefit appraisal. Staff recommendation is to grant a financial May 28, 2019 11 City Council Meeting Minutes hardship deferral upon approval of necessary paperwork and financial information. If approved, the deferral will be for a period of 15 years. Interest will accrue at a rate of 5 percent during the deferral period and the assessment will come due with accumulated interest at the end of the deferral period. 3. Parcel 122822420189 – JoAnn Dahlstrom, 515 Crestview Forest Drive South. It is currently proposed that the property be assessed for 1 unit at a rate of $3,100 per unit. Ms. Dahlstrom is requesting a senior citizen deferral. Staff recommendation is to grant a senior citizen deferral upon approval of necessary paperwork and financial information. If approved, the deferral will be for a period of 15 years. Interest will accrue at a rate of 5 percent during the deferral period and the assessment will come due with accumulated interest at the end of the deferral period. 4. Parcel 122822230436 – Evette Scarver, 469 Mailand Court. It is currently proposed that the property be assessed for ½ of a unit at a rate of $348.31 per ½ unit. Mrs. Scarver is objecting to her assessment as she was previously assessed for the Pond-Dorland Area Street Improvements, City Project 16-12. Staff recommendation is to deny a cancellation or revision of assessment as this property is being assessed per the City’s assessment policy and the assessment does not exceed the benefit to the property as determined through the special benefit appraisal. This property will have been assessed for 1 full unit between projects 16-12 and 18-27. 5. Parcel 122822230416– Tim and Lori Pearson, 2363 Dorland Court. It is currently proposed that the property be assessed for ½ of a unit at a rate of $348.31 per ½ unit. Mr. and Mrs. Pearson are objecting to their assessment as they were previously assessed for the Pond-Dorland Area Street Improvements, City Project 16-12. Staff recommendation is to deny a cancellation or revision of assessment as this property is being assessed per the City’s assessment policy and the assessment does not exceed the benefit to the property as determined through the special benefit appraisal. This property will have been assessed for 1 full unit between projects 16-12 and 18-27. 6. Parcel 122822320047 – Philip Krinkie, 504 McKnight Road South. It is currently proposed that the property be assessed for 3 units at a rate of $3,450 per unit. Mr. Krinkie is objecting to his assessment and requesting a revision of assessment or an undeveloped property deferral. Staff recommendation is to deny a cancellation or revision of assessment as this property is being assessed per the City’s assessment policy and the assessment does not exceed the benefit to the property as determined through the special benefit appraisal. Staff recommendation is to grant an undeveloped property deferral for the undeveloped portions of the property (2 units). If approved, the undeveloped property deferral will be for a period of 15 years. Interest will accrue at a rate of 5 percent during the deferral period. If improvements are made to the undeveloped property within the deferral period, the assessment will come due with accumulated interest. If no improvements are made during the 15-year deferral period, the assessment would be terminated on the undeveloped portions of the property. B. The assessment roll for the Mailand-Crestview Forest Area Pavement Rehabilitation, City Project 18-27, as amended, is hereby accepted, a copy of which is attached hereto and made a part hereof. Said assessment roll shall constitute the special assessment against the lands named therein, and each track of land therein included is hereby May 28, 2019 12 City Council Meeting Minutes found to be benefited by the proposed improvements in the amount of the assessment levied against it. C. Such assessments shall be payable in equal annual installments extending over a period of 15 years for residential, commercial, townhomes, and multi-family properties, the first installments to be payable on or before the first Monday in January 2020 and shall bear interest at the rate of 5.00 percent per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 2019. To each subsequent installment when due shall be added interest for one year on all unpaid installments. D. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, but no later than November 15, 2019, pay the whole of the assessment on such property, with interest accrued to the date of the payment, to the City Clerk, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution; and they may, at any time after November 15, 2019, pay to the County Auditor the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 16 or interest will be charged through December 31 of the next succeeding year. E. The City Engineer and City Clerk shall forthwith after November 15, 2019, but no later than November 16, 2019, transmit a certified duplicate of this assessment to the County Auditor to be extended on the property tax list of the county. Such assessments shall be collected and paid over the same manner as other municipal taxes. Seconded by Councilmember Smith Ayes – All The motion passed. J. NEW BUSINESS 1. Resolution Providing for the Issuance and Sale of General Obligation Bonds, Series 2019A, in the Proposed Aggregate Principal Amount of $4,700,000 Finance Director Paulseth introduced the staff report. Chris Mickelson, Financial Specialist with Ehlers, addressed the council to give the presentation. Councilmember Smith moved to approve the Resolution providing for the Issuance and Sale of General Obligation Bonds, Series 2019A, in the Proposed Aggregate Principal Amount of $4,700,000. Resolution 19-05-1702 Resolution Providing for the Issuance and Sale of General Obligation Improvement Bonds, Series 2019A, to be Issued in the Proposed Aggregate Principal Amount of $4,700,000 BE IT RESOLVED By the City Council of the City of Maplewood, Minnesota (the “City”) as follows: Section 1. Findings; Determinations. May 28, 2019 13 City Council Meeting Minutes a. Improvement Bonds. (i) The City is authorized by Minnesota Statutes, Chapters 429 and 475, as amended (collectively, the “Improvement Act”), to issue general obligation bonds in an amount deemed necessary to defray in whole or in part the expense incurred and estimated to be incurred in making improvements authorized by the Improvement Act, including the construction, reconstruction, improvement, and maintenance of streets, gutters, curb, and sidewalks and the construction, reconstruction, extension, and maintenance of storm and sanitary sewers and systems. (ii) Certain assessable public improvements within the City, including the reconstruction of certain streets and associated curb and gutter and utility replacement, designated by the City as the Ferndale-Ivey Area Street Improvement Project, 18-01, and the full-depth reclamation of pavement and underlying materials with respect to certain streets and associated curb and gutter and utility replacement designated by the City as the Mailand-Crestview Forest Area Pavement Rehabilitation Project, 18-27 (collectively, the “Assessable Improvements”), have been made, duly ordered, or contracts let pursuant to the provisions of the Improvement Act. (iii) The Council finds it necessary and expedient to the sound financial management of the affairs of the City to issue general obligation improvement bonds in the proposed aggregate principal amount of $3,550,000 (the “Improvement Bonds”), pursuant to the Improvement Act, to provide financing for the Assessable Improvements. The Improvement Bonds will be payable in part from special assessments imposed on properties in the City specially benefited by the improvements made with the proceeds of the Improvement Bonds. b. Utility Revenue Bonds. (i) The City is authorized by Minnesota Statutes, Chapters 444 and 475, as amended (collectively, the “Utility Revenue Act”), to issue general obligation bonds in an amount deemed necessary to defray in whole or in part the expense incurred and estimated to be incurred in making improvements authorized by the Utility Revenue Act, including the building, constructing, reconstructing, repairing, enlarging, and improving of waterworks, sanitary sewer and storm sewer systems, or any portion or portions thereof. (ii) The City Engineer has recommended the reconstruction of certain streets, including various storm sewer, sanitary sewer, watermain, and stormwater quality improvements, designated by the City as the Gladstone Phase 3 Corridor Improvements, Project 16-18 (the “Utility Improvements”), pursuant to the Utility Revenue Act. (iii) The Council finds it necessary and expedient to the sound financial management of the affairs of the City to issue general obligation utility revenue bonds in the proposed aggregate principal amount of $1,150,000 (the “Utility Revenue Bonds”), pursuant to the Utility Revenue Act, to May 28, 2019 14 City Council Meeting Minutes provide financing for the Utility Improvements. Section 2. Bonds Authorized. a. It is necessary and expedient to the sound financial management of the affairs of the City to issue its General Obligation Improvement Bonds, Series 2019A (the “Series 2018A Bonds”), in the proposed aggregate principal amount of $4,700,000, pursuant to the Improvement Act and the Utility Revenue Act (collectively, the “Act”) to provide financing for the Assessable Improvements and the Utility Improvements. The Series 2019A Bonds will be issued, sold, and delivered in accordance with the terms of a pre-sale report prepared by Ehlers & Associates, Inc., and distributed on or before the date hereof (the “Pre-Sale Report”). Ehlers & Associates, Inc., as municipal advisor to the City, is authorized to assist the City in the offer and sale of the Series 2019A Bonds. The officers, employees, and agents of the City are hereby authorized to assist Ehlers & Associates, Inc. with respect to its activities in connection with the issuance and sale of the Series 2019A Bonds. b. The City is authorized by Section 475.60, subdivision 2(9) of the Act to negotiate the sale of the Series 2019A Bonds, it being determined that the City has retained an independent municipal advisor in connection with such sale. Section 3. Authorization to Offer Bonds. The City Manager and the Finance Director of the City, together with Ehlers & Associates, Inc., are authorized and directed to prepare and distribute an Official Statement with respect to the Series 2019A Bonds, apply for a rating from one or more rating agencies with respect to the Series 2019A Bonds, negotiate the sale of the Series 2019A Bonds, and take such other actions as are necessary or appropriate in anticipation of the award and sale of the Series 2019A Bonds in accordance with the Pre-Sale Report. The City Council will meet at or after 7:00 P.M. on Monday, June 24, 2019, to consider proposals on the Series 2019A Bonds, award the sale of the Series 2019A Bonds, and take any other appropriate actions with respect to the Series 2019A Bonds. Section 4. Authorization of Bond Counsel. The law firm of Kennedy & Graven, Chartered, as bond counsel for the City, is authorized to act as bond counsel and to assist in the preparation and review of necessary documents, certificates, and instruments relating to the Series 2019A Bonds. The officers, employees, and agents of the City are hereby authorized to assist Kennedy & Graven, Chartered, with respect to the preparation of such documents, certificates, and instruments and its other activities in connection with the issuance and sale of the Series 2019A Bonds. Section 5. Covenants and Undertakings. In the resolution awarding the sale of the Bonds the City Council will set forth the covenants and undertakings required by the Act. Seconded by Councilmember Juenemann Ayes – All The motion passed. K. AWARD OF BIDS None May 28, 2019 15 City Council Meeting Minutes L. ADJOURNMENT Mayor Abrams adjourned the meeting at 7:54 p.m. May 28, 2019 16 City Council Meeting Minutes