HomeMy WebLinkAbout02-12-90 and 02-15-90'ROLL CM.,L.
Monday, February 12, 1990
4:30 P.M., Thursday, Pebru~ 1S, 1990'
Hazel~ood Fire Station, 1S30 Z. County ROAd ¢'
Meeting To, g0-3
APPROVAL OF MINUTES
2.
3.
4.
S.
6.
APPROVAL OF AGENDA
CONSENT AGENDA
Approval of Claims
Carryover of 1989 Appropriations to 1990
1989 Budget Change for Police WAges and Benefits
1990 Budget Change for Audit
Mod£fLcation o£ Tu Zncremen~ Financing
1989 Tax Incr~nent TranAfers
COmmunity DeAlgn Review Board Annual Repo~c
Utilities - Budget Transfer..
Nature Center Donation
PropoAal for Planting Plane and Spocl£icatione for Playcreet Park
PArk and Recreation CoeuniAAlon Annual RopoL~c
Change Orders for PArk ImprovonJnt 88-2P
Reoolution~ Metro Se1£ Storage ProJectAr Change of Financial Banking-
ProJec~ 87-20, FArad&lo Street Storm SM=(Fund S27)
7:00 P.M.; Mark's Nature Havm~
PUBLIC HEARINGS
Preliminary Plat -
b. Rezoning (4 Votes)
7®
8.
9.
10.
13.
24.
AWARD OF BIDS .... ~ -'
Purchase of Marked Patrol Vmhicle~
UNFINTSFr~I~ BUSINGS?
NEW BUS INE$-~
1. Establish Drug Forfeiture Fund
Walter Stre~, Pro3ec~ 84-14 - Change Order T~o and ACcel~anoe of
3. Vpper A£ton Road, Pro:Jec~ 86-04 - Approve Piano and No Parking ResoXution
o
Upper Trout Brook Storm SMF, Pro:Jec~ 88-13 - Order Feasibility StudF
S. Holloway Avenue, ProjeCt 87-14 - Schedule Public Hearing
6. Roselawn Avenue, Arcade to 3S-E, Pro:Jec~ 89-03 - Schedule Public Hearin~
A.F.S.C.M.E. 1990 Labor Contract
City Hall Update
Increase Re~ir~nont Benefits - Fire Relief Association
VISITOR PRESENTATION~
COUNCIL PRESENTATIONS
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ADMINISTRATIVE PRESENTATIONS
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ADJOmU~M~N?
MINUTES OF MAPLEHOOD CITY COUNCIL
7:00 P.M., Monday, February 12, 1990
and
4:30 P.M., Thursday, February 15, 1990
Hazelwood Fire Station, 1530 E. County Road C
Meeting No. 90-3
CALL TO ORDER
A regular meeting of the City Council of Maplewood, Minnesota, was held at the
Hazelwood Fire Station, 1530 E. County Road C, and was called to order at 7:00 P.M.,
by Mayor Anderson.
ROLL CAlL
Norman G. Anderson, Mayor
Gary W. Bastian, Councilmember
Frances L. Juker, Councilmember
George F. Rossbach, Councilmember
Joseph A. Zappa, Councilmember
Present
Present
Present
Present
Absent
APPROVAL OF MINUTES
1. Meeting No. 89-25A (November 16, 1989)
Councilmember Rossbach moved to approve the Minutes of Meetinq No. 89-25A (November
16, 1989) as correct:
Page 2: Item Cl-g.
add "necessary to street construction"
Seconded by Mayor Anderson.
Ayes - all.
2. Meeting No. 89-25 (November 13 and 16, 1989)
Mayor Anderson moved to approve the Minutes of Meeting No. 89-25 (November 13 and
16, 1989) as submitted.
Seconded by Councilmember Rossbach.
Ayes - all.
De
APPROVAL OF AGENDA
Mayor Anderson moved to approve the Aqenda as amended:
2.
3.
4.
5.
6.
7
8.
9.
Truth in Housing
H.C.O.
Ordinance Change - CDRB
Budget Surplus
Duracells
Water Board Advisory Committee
Motorcycle Ordinance
Council Policies
White Bear Avenue Business Association
10. Suburban Area Chamber - Donation for Senior Citizens' Valentines Party
Seconded by Councilmember Rossbach. Ayes - all.
Councilmember Bastian moved that Item D-lO become Item 1-10.
Seconded by Councilmember Rossbach. Ayes - all.
E. CONSENT AGENDA
Councilmember Rossbach moved, seconded by Mayor Anderson, Ayes - all, to approve the
Consent Aqenda Items 1 throuqh 14 as recommended:
1. Approval of Claims
ACCOUNTS PAYABLE:
$ 341,720.48
$ 160,462.77
Checks #5285 - #5370
Dated 01-11-g0 through 01-31-90
Checks #3291 - #3496
Dated 02-12-90
Total per attached voucher/check register
$ 502,183.25
PAYROLL:
$ 190,343.92
$ 48,860.49
$ 239,204.41
$ 741,387.66
Payroll Checks
Payroll Deductions
Total Payroll
GRAND TOTAL
Carryover of 1989 Appropriations to 1990
Approved the following General Fund carryovers:
DEPARTMENT
City Manager's Office
AMOUNT
ACCOUNT NUMBER
$ 4,385 101-102-4630
710 101-107-4390
32,000 101-501-4490
Planning Commission
Public Works
FOR
Office equipment and
furnishings for receptionist
Cost of planning
commission member to
attend a national
planning conference
Cost to complete the
Maplewood Mall Traffic
Study and the Storm
Water Management Plan
---Community Development
11,600 101-701-4490
Cost for planning
consultant to update the
Comprehensive P1 an
$48,695
Park and Recreation: $88,540 in the Capital Improvement Projects Fund be
carried over to 1990.
3. 1989 Budget change for Police Wages and Benefits.
Approved the appropriate budget changes as indicated:
Division 402
Wages - account 4010 $32,920 $4,650
Overtime - account 4011 960 520
Leave Benefits - account 4030 5,620 560
Retirement Benefits account 4040 5,700 870
Insurance Benefits account 4050 3,660 520
Division 403
TOTALS $48,860 $7,120
4. 1990 Budget change for Audit
Approved a 1990 budget transfer from the General Contingency account to cover
the added costs for auditing the Community Development Block Grant.
5. Modification of Tax Increment Financing Plan
Resolution No. 90-2-20
RESOLUTION APPROVING MODIFICATIONS TO THE TAX INCREMENT
FINANCING PLAN FOR
ECONOMIC DEVELOPMENT DISTRICT NO. 1-3 WITHIN
DEVELOPMENT DISTRICT NO. 1
BE IT RESOLVED by the City Council (the "Council") of the City of
Maplewood, Minnesota {the "City") as follows:
Section 1. Recitals
1.01. The City on May 8, 1989, established Economic Development
District No. 1-3 and on October g, 1989, modified the Tax Increment Financing
Plan for Economic Development District No. 1-3.
1.02. The Tax Increment Financing Plan provided that the City intends
to use 100% of the tax increments derived from Economic Development District
No. 1-3 for repayment of Tax Increment Bonds and other capital and
administration expenditures authorized by the Tax Increment Financing Plan.
1.03. In accordance with the provisions of Minnesota Statutes, Section
469.177, Subdivision 2, the City has determined to waive the receipt of tax
increments (for taxes payable in 1990) from Economic Development District No.
1-3.
Section 2. Findinqs for the Modification of the Tax Increment Financinq
Plan for Economic Development District No. 103.
2.01. Economic Development District No. 1-3 when established was
established as an economic development district within the meaning of
Minnesota Statutes, Section 469.174, Subdivision 12. The City reaffirms the
findings previously made with respect to the establishment of Economic
Development District No. 1-3.
2.02. The Council finds that the proposed development, in the opinion
of the Council, would not occur solely through private investment within the
reasonably foreseeable future and, therefore, the use of tax increment
financing is deemed necessary. The specific basis for such finding being:
Private investment will not finance the development
activities set out in the Development Program and Tax
Increment Financing Plan for Economic Development
District No. 1-3 because of prohibitive costs. It is
necessary to finance these development activities
through the use of tax increment financing so that
other development will occur within Development
District No. 1.
2.03. The Council further finds that the modified Tax Increment
Financing Plan for Economic Development District No. 1-3 conforms to the
general plan for the development or redevelopment of the City as a whole.
specific basis for such finding being:
The
(i) Economic Development District No. 1-3 is properly zoned;
(ii)
the Tax Increment Financing Plan will generally compliment and
serve to implement policies adopted in the City's comprehensive
plan.
2.04. The Council further finds that the modified Tax Increment
Financing Plan for Economic Development District No. 1-3 will afford maximum
opportunity consistent with the sound needs of the City as a whole, for the
development of Development District No. 1 by private enterprise. The specific
basis for such finding being:
The development activities are necessary so that
development and redevelopment by private enterprise
can occur within Development District No. 1.
Section 3. Approval of the Modified Tax Increment Financinq Plan
3.01. The modified Tax Increment Financing Plan for Economic
Development District No. 1-3 is hereby approved and adopted.
3.02. The staff of the City, the City's advisors and legal counsel are
authorized and directed to proceed with the implementation of the modified Tax
Increment Financing Plan and for this purpose to negotiate, draft, prepare,
and present to this Council for its conaideration all further plans,
resolutions, documents, and contracts necessary for this purpose.
6. 1989 Tax Increment Transfers
Authorized the following 1989~ransfers from the Tax Increment Fund:
To Street Construction State Aid Fund:
$ 6,100 for Project 89-15 {Beam Avenue Traffic Signals)
To Park Development Fund:
$ 53,500 for Project 308 (Hazelwood Park)
4g,go0 for Project 309 (Playcrest Park)
$103,400 TOTAL
7. Community Design Review Board Annual Report
Approved the 1989 Community Design Review Board Annual Report.
8. Utilities Budget Transfer
Authorized the transfer of $700 from the 1989 Public Works Maintenance Budget
to the 1989 City Hall Maintenance Budget to cover the increased utility cost.
9. Nature Center Donation
Accepted the $150.00 donation from the Maplewood Oakdale Lions Club and
increase the Fees For Service Budget Account for the Nature Center by $150.00 {101-
604-000-4480).
10. Proposal for Planting Plans and specifications for Playcrest Park
Approved the hiring of Wehrman Bergly Associates to prepare a planting plan
Funds
and specifications for Playcrest Park in the amount of $3,950, as outlined.
for this project are in the Park Development Fund.
11.
12.
13.
Park and Recreation Commission Annual Report
Accepted the 1989 Annual Park and Recreation Commission report.
Change Orders for Park Improvement 88-2P
Approved the following change orders and funding for Park Improvement 88-2P:
Change Order #4 - Barr Engineering - Geranium Park 189.80
Change Order #g - Enebak Construction Company - Playcrest Park 2,197.00
Change Order #4 - Braun Engineering - Geranium Park 260.00
Change Order #5 - Braun Engineering - Sherwood Park 1,172.00
Change Order #6 - Braun Engineering - Playcrest Park 56.00
Change Order #4 funds to be transferred from account 403-809-332-4720 to 403-
809-306-4490.
Resolution: Metro Self Storage Projects: Change of Financial Banking
Resolution No. 90-2-21
NHEREAS,
(a) On October 15, 1980, the City of Maplewood (the "City") issued its
$950,000 Commercial Development Revenue Note of 1980 (Metro Self Storage Project)
{the "Note") pursuant to the terms of a Note Resolution adopted by the City on
October 2, 1980 (the "Note Resolution"}; and
(b) The Note was purchased by Midway National Bank of Saint Paul (the
"Lender") and is still held by the Lender; and
(c) In connection with the issuance of the Note, the City and FED
Investments, a Minnesota general partnership {"FED"} entered into a loan agreement
dated October 15, 1980 {the "Loan Agreement"} pursuant to which the City loaned to
FED the proceeds received by the City from the sale of the Note to finance the
acquisition of land at 1195 East Highway 36, and the construction thereon of an
approximately 60,000 square foot concrete block self storage facility (the
"Project") and required that the Borrower pay directly to the Lender sums sufficient
to repay the Note according to its terms; and
(d) The interest of the City in the Loan Agreement has been assigned to the
Lender pursuant to an Assignment of Loan Agreement and Consent also dated October
15, 1980; and
(e) In December, 1984, the Project was sold by FED to Rosewood Investment
Fund, a Minnesota Limited Partnership {the "Borrower") which has assumed FED's
obligations under the Loan Agreement and other documents executed in connection with
the issuance of the Note; and
(f) The Borrower is currently in default in its obligations to FED under the
sale documents and, as part of the negotiations regarding this default, the
Borrower, the Lender and FED, which may be resuming control of the Project, have
asked the City to modify the Note to base the monthly payments on a 30 year
amortization, all as more specifically set forth in the Amendment to Note attached
hereto as Exhibit A; and
(g) In the opinion of Briggs and Morgan, Professional Association, bond
counsel to the City, the proposed modification of the Note requires the
participation of the City in order to ensure that the interest on the Note does not,
by virtue of its amendment, become subject to federal income taxation.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Maplewood,
Minnesota, as follows:
1. The findings and representations contained in the Note Resolution adopted
by the City on October 2, 1980, authorizing the Note, are hereby ratified,
reaffirmed and remain in full force and effect with respect to the Note, provided
that all references to the Note in the Note Resolution shall, from and after
February 12, 1990, be deemed to refer to the Note as amended by this resolution.
2. The Mayor and City Clerk of the City are hereby authorized to execute an
amendment to the Note in substantially the form attached hereto as Exhibit A, with
such modifications or omissions as may be approved by Briggs and Morgan,
Professional Association, as bond counsel, or the city attorney for the City of
Maplewood, and any other documents (including, but not limited to, an Amendment to
the Loan Agreement in substantially the form attached hereto as Exhibit B) which, in
the opinion of Briggs and Morgan, Professional Association, as bond counsel, are
necessary to allow bond counsel to render its opinion that the amended Note
continues to bear interest which is exempt from federal income taxation, or are
otherwise required by the Lender.
14. Project 87-20, Ferndale Street Storm Sewer (Fund 527)
Approved a budget adjustment of $30.00 to cover bond issuance costs.
Fe
PUBLIC HEARINGS
1. 7:00 P.M., Marks Nature Haven
a. Preliminary Plat
b. Rezoning (4 votes)
1. Mayor Anderson convened the meeting for a public hearing regarding the request
of Pacesetter Property Management, Inc., for approval of a residential subdivision for 33
single dwelling lots; rezoning of the site from F-Farm Residential to R-1 Single Dwelling
Resolution.
2. Manager McGuire presented the staff report.
3. Director of Community Development Olson presented the specifics of the proposal.
4. Commissioner Fischer presented the Planning Commission report.
5. Greg Frank, Coombs and Frank Engineering representing the applicant spoke on
behalf of the proposal.
6. Mayor Anderson called for persons who wished to be heard for or against the
proposal. The following expressed their views:
Kevin Martin, representing Roger Singer, 1250 Dorland Road
Robert Wilds, 2410 Carver
Larry Grand, 2405 Carver
Ron Sokolik, 2371 Carver
Mark Malachy, 1288 Dorland
7. Councilmember Bastian moved to continue the public hearing to the second meeting
in February {2-22-90) to allow staff to obtain more information regarding the problems
stated by the area residents.
Seconded by Mayor Anderson.
Ayes - all.
G. AWARD OF BIDS
1. Purchase of Marked Patrol Vehicles
a. Manager McGuire presented the staff report.
b. Mayor Anderson moved to authorize the purchase of 6 1990 Chevrolet Sedans
(marked'patrol vehicles) in the amount of $77,096.76 in a joint purchase aqreement
with City of St. Paul, Ramsey County, Washinqton County, etc.
Seconded by Councilmember Bastian. Ayes - all.
Mayor Anderson called for a 5 minute recess at 8:19 P.M. Mayor Anderson reconvened
the meeting at 8:24 P.M.
UNFINISHED BUSINESS
None
I. NEW BUSINESS
1. Establish Drug Forfeiture Fund
Councilmember Bastian moved to delete Item I from the aqenda.
Seconded by Mayor Anderson.
Ayes - all.
2. Walter Street, Project 84-14, Change Order #2 and acceptance of Project.
a. Manager McGuire presented the staff report.
b. Councilmember Juker introduced the followinq resolutions and moved their
adoption:
g0-2-22
WHEREAS, the City Council of Maplewood, Minnesota, has heretofore ordered made
Improvement Project 84-14 and has let a construction contract pursuant to Minnesota
Statutes, Chapter 429, and
WHEREAS, it is now necessary and expedient that said contract be modified and
designated as Improvement Project 84-14 Change Order Two.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the
Mayor and City Clerk are hereby authorized and directed to modify the existing contract by
executing said Change Order Two in the amount of $5,764.76.
The project budget is amended to $96,000. The project financing is amended as
follows:
Assessment Recovery
Sewer Depreciation Fund
General Obligation
$52,781.88
4,780.00
38~438.12
TOTAL $96,000.00
90-2-23
WHEREAS, the City Engineer for the City of Maplewood has determined that Walter
Street, City Project 84-14, is complete and recommends acceptance of the project;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that
~-~City Project 84-14 is complete and maintenance of these improvements is accepted by the
City. Release of any retaina§e or escrow is hereby authorized.
Seconded by Councilmember Rossbach. Ayes Mayor Anderson, Councilmember Juker
and Rossbach
Nay Councilmember Bastian.
Upper Afton Road, Project 86-01 - Approve Plans and No Parking Resolution
a. Manager McGuire presented the staff report.
b. Councilmember Rossbach introduced the followinq resolutions and moved
their adoption:
90-2-24
WHEREAS, the City of Maplewood has planned the improvement of Upper Afton Road from
McKnight Road to T.H. 120 under State Aid Project 138-114-01; and
WHEREAS, the City will be expending Municipal State Aid Funds on the improvement of
this street; and
WHEREAS, this improvement does not provide adequate width for parking on the street;
__approval of the proposed construction as a Municipal State Aid Street project must
( therefore be conditioned on certain parking restrictions, and
WHEREAS, the extent of these restrictions that would be a necessary prerequisite to
the approval of this construction as a Municipal State Aid project in the City has been
determined.
NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA,
that the parking of motor vehicles on both sides of Upper Afton Road from McKnight Road to
T.H. 120 is banned at all times.
90-2-25
WHEREAS, plans for Upper Afton Road from McKnight Road to T.H. 120, Maplewood
Project 86-07, State Aid Project 138-114-01, showing proposed alignment, profiles, grades,
cross sections, storm sewer, and utility reconstruction for the reconstruction of Upper
Alton Road within the limits of the City as a State Aid project have been prepared and
presented to the Council for approval.
NOW, THEREFORE, BE IT RESOLVED that said plans be in all things approved.
Seconded by Mayor Anderson.
Ayes - all.
4. Upper Trout Brook Storm Sewer Project 88-13 - Order Feasibility Study
a. Manager McGuire presented the staff report.
b. Councilmember Juker introduced the followinq resolution and moved its
adoption:
90-2-26
WHEREAS, it is proposed to construct a trunk storm sewer system to serve the Upper
Trout Brook drainage area and to assess the benefitted property for all or a portion of
the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429,
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA:
That the proposed improvement be referred to the City Engineer for study and that he
is instructed to report to the Council with all convenient speed advising the Council in a
preliminary way as to whether it should best be made as proposed or in connection with
some other improvement, and the estimated cost of the improvement as recommended.
Furthermore, additional funds in the amount of $4,000 are appropriated to prepare
this feasibility report.
Seconded by Mayor Anderson.
Ayes - all.
5. Holloway Avenue, Project 87-14 - Schedule Public Hearing
a. Manager McGuire presented the staff report.
b. Mayor Anderson introduced the followinq resolution and moved its adoption:
90-2-27
WHEREAS, the City Engineer for the City of Maplewood has been authorized and
directed to prepare a report with reference to the improvement of Holloway Avenue from
Beebe Road to Furness Street, City Project 87-14 by construction of bituminous street with
concrete curb and gutter, storm sewer, water main, services, and appurtenances, and
WHEREAS, the said City Engineer has prepared the aforesaid report for the
improvement herein described:
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, as
follows:
1. The report of the City Engineer advising this Council that the proposed
improvement on Holloway Avenue from Beebe Road to Furness Street, City Project 87-14, by
construction of bituminous street with concrete curb and gutter, storm sewer, water main,
services, and appurtenances is feasible and should best be made as proposed, is hereby
received.
2. The Council will consider the aforesaid improvement in accordance with the
reports and the assessment of benefitted property for all or a portion of the cost of the
improvement according to MSA Chapter 429, at an estimated total cost of the improvement of
$229,290.
3. A public hearing will be held at Hazelwood Fire Station, located at 1530 East
County Road C, on Monday, the 12th day of March, 1990, at 7:10 p.m. to consider said
improvement. The City Clerk shall give mailed and published notice of said hearing and
improvement as required by law.
Seconded by Councilmember Rossbach. Ayes - Mayor Anderson, Councilmembers
~'~ Juker and Rossbach
Nay Councilmember Bastian.
6. Roselawn Avenue, Arcade to 35E - Schedule Public Hearing
a. Manager McGuire presented the staff report.
b. Councilmember Bastian moved to establish a date of April 12, 1990, at 5:30
P.M. to discuss this project.
Seconded by Councilmember Rossbach. Ayes all.
7. A.F.S.C.M.E. 1990 COntract Settlement
a. Manager McGuire presented the staff report.
b. Councilmember Bastian moved to approve the labor aqreement between the
City and A.F.S.C.M.E. Clerical/Technical and Maintenance units for 1990 as
presented.
Seconded by Mayor Anderson.
Ayes all.
8. City Hall Update
me
b.
adoption:
Manager McGuire presented the staff report.
Councilmember Rossbach introduced the followinq resolution and moved its
90-2-28
WHEREAS, the City Council of Maplewood, Minnesota, has heretofore ordered made
Improvement Project 89-16 and has let a construction contract pursuant to Minnesota
Statutes,
WHEREAS, it is now necessary and expedient that said contract be modified and
designated as Improvement Project 89-16, Change Order One,
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the
Mayor and City Clerk are hereby authorized and directed to modify the existing contract by
executing said Change Order One in the amount of $2,019.66 and a budget transfer of $2,100
is made from the General Fund Contingency account to the Project Fund.
Seconded by Councilmember Juker. Ayes - all.
9. Increase Retirement Benefits - Fire Relief Association
a. Manager McGuire presented the staff report.
b. Councilmember Bastian moved to approve the increase of the Fire Relief
Association Retirement Benefits from $1300 to $1500 per year of service.
Seconded by Mayor Anderson.
Ayes - Mayor Anderson, Councilmembers
Bastian and Rossbach
10.
Councilmember Juker abstained.
Suburban Chamber of Commerce Senior Citizens Valentine's Party
a. Manager McGuire presented the staff report.
b. Mayor Anderson moved to donate $200 to the Suburban Chamber of Commerce
for the Senior Citizens Valentine Party and that the appropriate budqet adjustment
be made.
Seconded by Councilmember Rossbach. Ayes - Mayor Anderson, Councilmembers
Juker and Rossbach
Nay - Councilmember Bastian.
c. Council directed the Manager to inform the Chamber to notify Maplewood
before the party is held and also to be put on record that funds may not be
available in future years.
11.
Council Policies
a. Mayor Anderson proposed three additions to the Council Policies
b. Councilmember Bastian moved to approve the addition of the followinq to
the Council Policies list:
Council presentation shall receive a response as to what action
has been taken, this should be received at the next Council
meeting,
all material that comes into City Hall that will require City
Council action shall be stamped date and time received on the
original,
our City shall follow all ordinances that are required of anybody
else with no exceptions.
Seconded by Councilmember Rossbach.
VISITOR PRESENTATIONS
1.
Ayes all.
Clayton Blekeberg
a. Mr. Blekeberg questioned if Maplewood require journeymen in a trade to
take a competency test.
b. Council stated they would take this question under advisement.
2. Roger Borsch, 1583 East County Road B
a. Mr. Borsch submitted a letter to the Council indicating his displeasure
regarding how he was treated by the Police Department.
b. Mayor Anderson referred the matter to Director of Public Safety Collins
and requested a written report be submitted to Council.
Seconded by Councilmember Rossbach. Ayes all.
3. Jerol Hanson, 1783 Howard
a. Mr. Hanson questioned if Maplewood had an ordinance that required non
union contractors pay their employees the prevailing wage.
b. Council stated that requirement was only for projects that have tax exempt
financing.
4. Ron Rice, 2520 Knoll Circle
a. Mr. Rice commented on the requirement of competency testing for Maplewood.
COUNCIL PRESENTATIONS
1. Truth In Housing
a. Councilmember Juker questioned where the proposed Truth In Housing report
is.
b. Staff stated it is progressing.
c. Councilmember Juker moved to have the "Truth In Housinq" proposal reviewed
by the H.R.A. by the next Council meetinq.
2. H.C.O.
a. Councilmember Juker questioned as to what happened to her appeal of the
question of curbs for the H.C.O. Station.
b. The curb question will be discussed at the time the C.U.P. is reviewed.
3. Ordinance CDRB
a. Councilmember Juker stated the CDRB gives approval of the building plans
and she feels any change of those plans should be reviewed by Council.
4. Budget Surplus
a. Councilmember Rossbach commented that a meeting of the legislators they
again spoke on limiting budget surplus for municipalities.
5. Duracell Batteries
a. Councilmember Bastian moved to place an article in the Maplewood in Motion
statinq that batteries cannot be placed with the trash and that containers should be
made available where batteries can be placed.
Seconded by Mayor Anderson. Ayes - all.
6. Water Board Advisory Committee
a~ Councilmember Bastian stated there will be a meeting Februa~ 21, 1990,
for the Water Board Adviso~ Board at City Hall.
7. Motorcycle Ordinance
a. Councilmember Bastian moved that staff research the noise ordinance and
submit a report to Council.
Seconded ~ Councilmember Rossbach. Ayes all.
8. Council Policies
Discussed as Item 1-10
g. White Bear Avenue Businessmen Association
a. Mayor Anderson questioned if the City were members of this organization.
b. Staff stated that the City did not belong.
c. Mayor Anderson asked if the Council wished to participate in the White
Bear Avenue Parade.
d. Consensus of Council agreed to participate.
ADMINIST~TIVE PRESENTATIONS
None
ADJOURNMENT
Mayor Anderson adjourned the February 12, 1990, meeting at 9:20 P.M.
Clerk
Le
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