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HomeMy WebLinkAbout2022-03-14 City Council Meeting Minutes MINUTES MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday, March 14, 2022 Held Remotely Via Conference Call Meeting No. 06-22 A. CALL TO ORDER A meeting of the City Council was held remotely via conference call and was called to order at 7:00 p.m. by Mayor Abrams. Mayor Abrams remarked that Covid numbers are improving and that the council and commissions will be returning to in person meetings beginning March 28, 2022. B. PLEDGE OF ALLEGIANCE C. ROLL CALL Marylee Abrams, Mayor Present Rebecca Cave, Councilmember Present Kathleen Juenemann, Councilmember Present William Knutson, Councilmember Present Nikki Villavicencio, Councilmember Present D. APPROVAL OF AGENDA The following items were added to Council Presentations: Easter Egg Hunt Councilmember Juenemann moved to approve the agenda as amended. Seconded by Councilmember Cave Ayes – All, via roll call The motion passed. E. APPROVAL OF MINUTES 1. February 28, 2022 City Council Workshop Meeting Minutes Councilmember Knutson moved to approve the February 28, 2022 City Council Workshop Meeting Minutes as submitted. Seconded by Councilmember Juenemann Ayes – All, via roll call The motion passed. 2. February 28, 2022 City Council Meeting Minutes Councilmember Juenemann moved to approve the February 28, 2022 City Council Meeting Minutes as submitted. March 14, 2022 City Council Meeting Minutes 1 Seconded by Councilmember Knutson Ayes – All, via roll call The motion passed. 3. March 07, 2022 City Council Special Meeting Minutes Councilmember Juenemann moved to approve the March 07, 2022 City Council Special Meeting Minutes as submitted. Seconded by Councilmember Cave Ayes – All, via roll call The motion passed. F. APPOINTMENTS AND PRESENTATIONS 1. Administrative Presentations a. Council Calendar Update City Manager Coleman gave an update to the council calendar and reviewed other topics of concern or interest requested by councilmembers. 2. Council Presentations Easter Egg Hunt Mayor Abrams invited everyone to attend the annual Easter Egg Hunt taking place at Edgerton Elementary with 2 sessions being held on April 16, 2022. G. CONSENT AGENDA – Items on the Consent Agenda are considered routine and non- controversial and are approved by one motion of the council. If a councilmember requests additional information or wants to make a comment regarding an item, the vote should be held until the questions or comments are made then the single vote should be taken. If a councilmember objects to an item it should be removed and acted upon as a separate item. Agenda item G4 was highlighted. Councilmember Cave moved to approve agenda items G1-G7. Seconded by Councilmember Juenemann Ayes – All, via roll call The motion passed. 1. Approval of Claims Councilmember Cave moved to approve the approval of claims. ACCOUNTS PAYABLE: $ 2,294,674.21 Checks # 108642 thru # 108689 dated 03/01/22 March 14, 2022 City Council Meeting Minutes 2 $ 97,952.35 Checks # 108690 thru # 108712 dated 03/08/22 $ 1,235,230.96 Disbursements via debits to checking account dated 02/17/22 and 02/21/22 thru 03/06/22 $ 3,627,857.52 Total Accounts Payable PAYROLL $ 616,875.20 Payroll Checks and Direct Deposits dated 03/04/22 $ 616,875.20 Total Payroll $ 4,244,732.72 GRAND TOTAL Seconded by Councilmember Juenemann Ayes – All, via roll call The motion passed. 2. Local Lawful Gambling Permit for Knights of Columbus #4374, 1695 Kennard Street Councilmember Cave moved to approve the Local Lawful Gambling permit for Knights of Columbus #4374 for their event on April 9, 2022. Seconded by Councilmember Juenemann Ayes – All, via roll call The motion passed. 3. Bituminous Material Purchases for the 2022 Season Councilmember Cave moved to authorize the Street Superintendent to purchase bituminous materials in an amount up to $80,000 for the 2022 street maintenance season. Seconded by Councilmember Juenemann Ayes – All, via roll call The motion passed. 4. Resolution Directing Modification of Existing Construction Contract, Change Order, No. 31, 32 and No. 33, North Fire Station Construction Project Councilmember Cave moved to approve the resolution Directing Modification of the Existing Construction Contract, Change Order No. 31, No. 32, and No. 33, North Fire Station Construction Project and authorize the Mayor and City Manager to sign Change Order No. 31, No. 32, and No. 33. Resolution 22-03-2053 DIRECTING MODIFICATION OF EXISTING CONSTRUCTION CONTRACT, NORTH FIRE STATION CONSTRUCTION PROJECT, CHANGE ORDER NO. 31, NO. 32, March 14, 2022 City Council Meeting Minutes 3 AND CHANGE ORDER NO. 33 WHEREAS, the City Council of Maplewood, Minnesota has heretofore ordered the construction of the North Fire Station, and has approved construction contracts related to the project. WHEREAS, it is now necessary and expedient that said contract be modified and designated as North Fire Station Construction Project, Change Order No. 31, No. 32, and Change Order No. 33. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, Minnesota, that 1. The Mayor, City Manager, and Fire and EMS Chief are hereby authorized and directed to modify the existing contract by executing said Change Order No.31 which is a decrease of $49,950.00. The revised contract amount for Work Scope 08-D, Yale Mechanical LLC is $542,866. 2. The Mayor, City Manager, and Fire and EMS Chief are hereby authorized and directed to modify the existing contract by executing said Change Order No. 32 which is an increase of $3,950. The revised contract amount for Work Scope 09-A, Mulcahy Nickolaus, LLC is $332,349.50 3. The Mayor, City Manager, and Fire and EMS Chief are hereby authorized and directed to modify the existing contract by executing said Change Order No. 33 which is an increase of $4,282. The revised contract amount for Work Scope 23-A, General Sheet Metal Company, LLC is $1,017,919 Seconded by Councilmember Juenemann Ayes – All, via roll call The motion passed. 5. Resolution Supporting Funding for Planning and Design Engineering for a Grade Separated Interchange at the Intersection of Trunk Highway 36 and Trunk Highway 120 (Century Avenue) Councilmember Cave moved to approve the resolution supporting funding for planning and design engineering for a grade separated interchange at the intersection of Trunk Highway 36 (TH36) and Trunk Highway 120 (Century Avenue). Resolution 22-03-2054 SUPPORTING FUNDING FOR PLANNING AND DESIGN ENGINEERING FOR A GRADE SEPERATED INTERCHANGE AT THE INTERSECTION OF TRUNK HIGHWAY 36 March 14, 2022 City Council Meeting Minutes 4 AND TRUNK HIGHWAY 120 (CENTURY AVENUE) WHEREAS, the intersection of Trunk Highway (TH) 36 at TH 120 (Century Avenue) is the intersection of two trunk highways which serve as robust, multimodal transportation corridors; and WHEREAS, this existing signalized, high-volume intersection creates a significant safety issue for all modes of transportation; and WHEREAS, this intersection recorded 70 reported crashes between the years of 2016 and 2018, and has experienced past fatal crashes; and WHEREAS, traffic along TH 36 has increased over 20% since the St. Croix Crossing was completed and is projected to grow another 20-30% by 2040; WHEREAS, the intersection at TH 36 and Century Avenue is the last remaining at-grade signalized intersection on TH 36 west of I-694 to downtown Minneapolis; and WHEREAS, the 2014 Corridor Study Report for TH 36 between Hadley Avenue and Century Avenue prepared for the Minnesota Department of Transportation (MnDOT), City of Oakdale, City of North St. Paul, Ramsey County, and Washington County established a long-term vision for TH 36 within the I-694 beltway for an access-controlled expressway with spaced, grade separated interchanges; and WHEREAS, the 2014 Corridor Study Report advanced a concept alternative that included a grade separated interchange at the intersection of TH 36 and Century Avenue; and WHEREAS, both TH 36 and Century Avenue are MnDOT highways, and the surrounding cities and counties do not have jurisdiction to pursue improvements independently at this intersection; and WHEREAS, further planning and design of the advanced concept alternative cannot progress without funding; and WHEREAS, funding for further planning and design of the advanced concept alternative has not yet been identified; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MN, that: the City of Maplewood formally supports dedication of state funding for planning and design engineering for intersection improvements at the intersection of TH 36 and TH 120 (Century Avenue). Seconded by Councilmember Juenemann Ayes – All, via roll call The motion passed. 6. 2021 Collective Bargaining Agreements a. LELS Officers Local 153 b. LELS Sergeants Local 173 Councilmember Cave moved to approve the 2021 Collective Bargaining Agreement between the City of Maplewood and LELS Officers Local 153; and authorize the Mayor and City March 14, 2022 City Council Meeting Minutes 5 Manager to execute the contract on behalf of the City. Seconded by Councilmember Juenemann Ayes – All, via roll call The motion passed. Councilmember Cave moved to approve the 2021 Collective Bargaining Agreement between the City of Maplewood and LELS Sergeants Local 173; and authorize the Mayor and City Manager to execute the contract on behalf of the City. Seconded by Councilmember Juenemann Ayes – All, via roll call The motion passed. 7. Reimbursement and Escrow Agreement for 2501 Londin Lane Apartments, City Project 21-23 Councilmember Cave moved to approve the Reimbursement and Escrow Agreement for the 2501 Londin Lane Apartments, City Project 21-23, with REE Maplewood Apartments, LLC and direct the Mayor and City Manager to sign the agreement. Minor revisions as approved by the City Attorney are authorized as needed. Seconded by Councilmember Juenemann Ayes – All, via roll call The motion passed. H. PUBLIC HEARINGS – If you are here for a Public Hearing please familiarize yourself with the Rules of Civility printed on the back of the agenda. Sign in with the City Clerk before addressing the council. At the podium please state your name and address clearly for the record. All comments/questions shall be posed to the Mayor and Council. The Mayor will then direct staff, as appropriate, to answer questions or respond to comments. None otion passed I. UNFINISHED BUSINESS None J. NEW BUSINESS 1. Conditional Use Permit Resolution, Superior Landscape and Irrigation, 2714 and 2730 Highwood Avenue Community Development Director Thomson gave the staff report. Leslie Racine, broker for the property, answered questions of the council. Councilmember Juenemann moved to approve a conditional use permit resolution for a proposed landscaping company to operate at 2714 and 2730 Highwood Avenue. Resolution 22-03-2055 CONDITIONAL USE PERMIT RESOLUTION BE IT RESOLVED by the City Council of the City of Maplewood, Minnesota, as follows: March 14, 2022 City Council Meeting Minutes 6 Section 1. Background. 1.01 Shawn Racine, on behalf of Superior Landscape and Irrigation, has requested approval of a conditional use permit to allow for the operation of a landscaping company on the property. 1.02 The property is located at 2714 and 2730 Highwood Avenue and is legally described as: Parcel 1: Lots 2, 3 and 4, Carver Lots, Ramsey County, Minnesota. And That part of Lots 1, 5 and 6, Carver Lots, and that part of the North 165 feet of the East 264 feet of the West 289 feet of the East Half of the Northeast Quarter of the Southeast Quarter of Section 13, Township 28, Range 22, Ramsey County, Minnesota which lies Northwesterly of the Northwesterly right- of-way line of Interstate Highway No. 494 and which lies Easterly and Northeasterly of the following described line: Beginning at the northeast corner of said Lot 1; thence on an assumed bearing of South 00 degrees 18 minutes 41 seconds East along the east line of said Lot 1 a distance of 286.96 feet to the Northwest corner of said Lot 5; thence North 88 degrees 56 minutes 26 seconds East along the north line of said Lot 5 a distance of 152.01 feet to said northwesterly right-of-way line of Interstate Highway No. 494; thence South 38 degrees 10 minutes 19 seconds West along said right-of-way line a distance of 135.78 feet; thence North 65 degrees 20 minutes 05 seconds West a distance of 269.08 feet; thence North 00 degrees 24 minutes 21 seconds West a distance of 275.18 feet to an intersection with the westerly extension of the north line of said Lot 1; thence North 88 degrees 53 minutes 25 seconds East along said north line and its westerly extension a distance of 176.88 feet to the point of beginning. Excepting therefrom the following: The East 114.28 feet of the West 264 feet of the North 165 feet of the East Half of the Northeast Quarter of the Southeast Quarter of Section 13, Township 28, Range 22, and that part of the North 135 feet of Lot 1, Carver Lots, lying easterly of the West 264 feet of the East Half of said Northeast Quarter of the Southeast Quarter, all in Ramsey County, Minnesota. Parcel 2: The East 114.28 feet of the West 264 feet of the North 165 feet of the East Half of the Northeast Quarter of the Southeast Quarter, Section 13, Township 28, Range 22, and that part of the North 135 feet of Lot 1, Carver Lots, lying Easterly of the West 264 feet of the East Half of said Northeast Quarter of the Southeast Quarter, all in Ramsey County, Minnesota. PIN: 132822410053 and 132822410001 1.03 City Ordinance Section 44-512 (4) requires a Conditional Use Permit for the interior storage or warehouses, the exterior storage, display, sale or distribution of goods or materials. Section 2. Standards. March 14, 2022 City Council Meeting Minutes 7 2.01 General Conditional Use Permit Standards. City Ordinance Section 44-1097(a) states that the City Council must base approval of a Conditional Use Permit on the following nine standards for approval. 1. The use would be located, designed, maintained, constructed and operated to be in conformity with the City’s Comprehensive Plan and Code of Ordinances. 2. The use would not change the existing or planned character of the surrounding area. 3. The use would not depreciate property values. 4. The use would not involve any activity, process, materials, equipment or methods of operation that would be dangerous, hazardous, detrimental, disturbing or cause a nuisance to any person or property, because of excessive noise, glare, smoke, dust, odor, fumes, water or air pollution, drainage, water run-off, vibration, general unsightliness, electrical interference or other nuisances. 5. The use would not exceed the design standards of any affected street. 6. The use would be served by adequate public facilities and services, including streets, police and fire protection, drainage structures, water and sewer systems, schools and parks. 7. The use would not create excessive additional costs for public facilities or services. 8. The use would maximize the preservation of and incorporate the site’s natural and scenic features into the development design. 9. The use would cause minimal adverse environmental effects. Section 3. Findings. 3.01 The proposal meets the specific Conditional Use Permit standards. Section 4. City Review Process 4.01 The City conducted the following review when considering this conditional use permit request. 1. On February 15, 2022, the Planning Commission held a public hearing. City staff published a hearing notice in the Pioneer Press and sent notices to the surrounding property owners. The Planning Commission gave everyone at the hearing a chance to speak and present written March 14, 2022 City Council Meeting Minutes 8 statements. The Planning Commission recommended that the City Council approve this resolution. 2. On March 14, 2022, the City Council discussed this resolution. They considered reports and recommendations from the planning commission and City staff. Section 5. City Council 5.01 The City Council hereby approves the resolution. Approval is based on the findings outlined in section 3 of this resolution. Approval is subject to the following conditions: 1. All construction shall follow the approved plans, date-stamped January 24, 2022. The director of community development may approve minor changes. 2. A building permit will be required for the change of use from residential to commercial (2714 Highwood) and the building will need to be brought up to meet the current requirements for this new use. All requirements of the Building Code must be achieved. 3. The proposed outdoor storage of materials shall be properly contained and protected per Minnesota Pollution Control Agency requirements to prevent the materials from washing away during storm events. Additional details shall be provided to the Public Works Department on the proposed 500 gallon fuel storage tanks. These tanks shall meet all state and local requirements. 4. The applicant will ensure the building complies with the Fire Code per the 2020 MNSFC as required. The same will be required for the fueling request. The applicant shall provide drawings to the Fire Department illustrating locations for the fuel tanks as well as cut sheet regarding the tanks and spill containment. 5. The proposed construction must be substantially started within one year of council approval or the permit shall become null and void. 6. All signage must meet the City’s sign ordinance and be approved with a separate sign permit. 7. The applicant shall comply with all city ordinance requirements for screening of mechanical equipment, trash enclosures, and parking areas. 8. The city council shall review this permit in one year. 9. Landscaping materials shall not be stored between the buildings located at 2714 and 2730 Highwood Avenue and the adjacent streets (Century Avenue and Highwood Avenue). March 14, 2022 City Council Meeting Minutes 9 Seconded by Councilmember Cave Ayes – All, via roll call The motion passed. 2. McMenemy Street Improvements, City Project 21-02 a. Resolution Approving Plans and Specifications and Advertising for Bids b. Resolution Ordering Preparation of Assessment Roll Public Works Director Love gave the staff report and answered questions of the council. Councilmember Juenemann moved to approve the resolution approving plans and specifications and advertising bids for McMenemy Street Improvements, City Project 21-02. Resolution 22-03-2056 APPROVING PLANS AND SPECIFICATIONS AND ADVERTISING FOR BIDS WHEREAS, pursuant to a resolution of the City Council adopted February 14th, 2022, fixed a date for a Council hearing on the proposed street improvements for the McMenemy Street Improvements, City Project 21-02. WHEREAS, pursuant to resolution passed by the City Council on February 28th, 2022, plans and specifications for the McMenemy Street Improvements, City Project 21-02, have been prepared by (or under the direction of) the City Engineer, who has presented such plans and specifications to the City Council for approval, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA: 1. Such plans and specifications are hereby approved and ordered placed on file in the office of the City Engineer. 2. The City Clerk or office of the City Engineer shall prepare and cause to be inserted into the official paper and Finance and Commerce an advertisement for bids upon the making of such improvement under such approved plans and specifications. The advertisement shall be published twice, at least twenty-one days before the date set for bid opening, shall specify the work to be done, shall state that bids will be publicly opened and considered by the council at 10:00 a.m. on the 28th day of April, 2022, at City hall and that no bids shall be considered unless sealed and filed with the clerk and accompanied by a certified check or bid bond, payable to the City of Maplewood, Minnesota for five percent of the amount of such bid. 3. The City Clerk and City Engineer are hereby authorized and instructed to receive, open, and read aloud bids received at the time and place herein noted, and to tabulate the bids received. The City Council will consider the bids, and the award of a contract, at the regular City Council meeting of May 9th, 2022. Seconded by Councilmember Cave Ayes – All, via roll call The motion passed. March 14, 2022 City Council Meeting Minutes 10 Councilmember Juenemann moved to approve the resolution ordering preparation of assessment roll for McMenemy Street Improvements, City Project 21-02. Resolution 22-03-2057 ORDERING PREPARATION OF ASSESSMENT ROLL WHEREAS, the City Clerk and City Engineer will receive bids for the McMenemy Street Improvements, City Project 21-02. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA that the City Clerk and City Engineer shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land abutting on the streets affected, without regard to cash valuation, as provided by law, and they shall file a copy of such proposed assessment in the city office for inspection. FURTHER, the City Clerk shall, upon completion of such proposed assessment notify the City Council thereof. Seconded by Councilmember Knutson Ayes – All, via roll call The motion passed. 3. Cope Avenue Improvements, City Project 21-06 a. Resolution Approving Plans and Specifications and Advertising for Bids b. Resolution Ordering Preparation of Assessment Roll Public Works Director Love gave the staff report and answered questions of the council. Councilmember Juenemann moved to approve the resolution approving plans and specifications and advertising bids for Cope Avenue Improvements, City Project 21-06, Resolution 22-03-2058 APPROVING PLANS AND SPECIFICATIONS AND ADVERTISING FOR BIDS WHEREAS, pursuant to a resolution of the City Council adopted January 24th, 2022, fixed a date for a Council hearing on the proposed street improvements for the Cope Avenue Improvements, City Project 21-06. WHEREAS, pursuant to resolution passed by the City Council on February 14th, 2022, plans and specifications for the Cope Avenue Improvements, City Project 21-06, have been prepared by (or under the direction of) the City Engineer, who has presented such plans and specifications to the City Council for approval, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA: 1. Such plans and specifications are hereby approved and ordered placed on file in the office of the City Engineer. 2. The City Clerk or office of the City Engineer shall prepare and cause to be inserted into the official paper and Finance and Commerce an advertisement for March 14, 2022 City Council Meeting Minutes 11 bids upon the making of such improvement under such approved plans and specifications. The advertisement shall be published twice, at least twenty-one days before the date set for bid opening, shall specify the work to be done, shall state that bids will be publicly opened and considered by the council at 10:00 a.m. on the 12th day of April, 2022, at City hall and that no bids shall be considered unless sealed and filed with the clerk and accompanied by a certified check or bid bond, payable to the City of Maplewood, Minnesota for five percent of the amount of such bid. 3. The City Clerk and City Engineer are hereby authorized and instructed to receive, open, and read aloud bids received at the time and place herein noted, and to tabulate the bids received. The City Council will consider the bids, and the award of a contract, at the regular City Council meeting of April 25th, 2022. Seconded by Councilmember Cave Ayes – All, via roll call The motion passed. Councilmember Juenemann moved to approve the resolution ordering preparation of assessment roll for Cope Avenue Improvements, City Project 21-06. Resolution 22-03-2059 ORDERING PREPARATION OF ASSESSMENT ROLL WHEREAS, the City Clerk and City Engineer will receive bids for the Cope Avenue Improvements, City Project 21-06. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA that the City Clerk and City Engineer shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land abutting on the streets affected, without regard to cash valuation, as provided by law, and they shall file a copy of such proposed assessment in the city office for inspection. FURTHER, the City Clerk shall, upon completion of such proposed assessment notify the City Council thereof. Seconded by Councilmember Cave Ayes – All, via roll call The motion passed. 4. Gervais Area Pavement Rehabilitation, City Project 21-07 a. Resolution Approving Plans and Specifications and Advertising for Bids b. Resolution Ordering Preparation of Assessment Roll Public Works Director Love gave the staff report and answered questions of the council. Councilmember Juenemann moved to approve the resolution approving plans and specifications and advertising bids for Gervais Area Pavement Rehabilitation, City Project 21-07. Resolution 22-03-2060 March 14, 2022 City Council Meeting Minutes 12 APPROVING PLANS AND SPECIFICATIONS AND ADVERTISING FOR BIDS th WHEREAS, pursuant to a resolution of the City Council adopted January 24, 2022, fixed a date for a Council hearing on the proposed street improvements for the Gervais Area Pavement Rehabilitation, City Project 21-07. th WHEREAS, pursuant to resolution passed by the City Council on February 14, 2022, plans and specifications for the Gervais Area Pavement Rehabilitation, City Project 21-07, have been prepared by (or under the direction of) the City Engineer, who has presented such plans and specifications to the City Council for approval, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA: 1. Such plans and specifications are hereby approved and ordered placed on file in the office of the City Engineer. 2. The City Clerk or office of the City Engineer shall prepare and cause to be inserted into the official paper and Finance and Commerce an advertisement for bids upon the making of such improvement under such approved plans and specifications. The advertisement shall be published twice, at least twenty-one days before the date set for bid opening, shall specify the work to be done, shall state that bids will be publicly opened and considered by the council at 10:00 a.m. th on the 13 day of April, 2022, at City hall and that no bids shall be considered unless sealed and filed with the clerk and accompanied by a certified check or bid bond, payable to the City of Maplewood, Minnesota for five percent of the amount of such bid. 3. The City Clerk and City Engineer are hereby authorized and instructed to receive, open, and read aloud bids received at the time and place herein noted, and to tabulate the bids received. The City Council will consider the bids, and the award th of a contract, at the regular City Council meeting of April 25, 2022. Seconded by Councilmember Cave Ayes – All, via roll call The motion passed. Councilmember Juenemann moved to approve the resolution ordering preparation of assessment roll for Gervais Area Pavement Rehabilitation, City Project 21-07. Resolution 22-03-2061 ORDERING PREPARATION OF ASSESSMENT ROLL WHEREAS, the City Clerk and City Engineer will receive bids for the Gervais Area Pavement Rehabilitation, City Project 21-07. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA that the City Clerk and City Engineer shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land abutting on the streets affected, without regard to cash valuation, as March 14, 2022 City Council Meeting Minutes 13 provided by law, and they shall file a copy of such proposed assessment in the city office for inspection. FURTHER, the City Clerk shall, upon completion of such proposed assessment notify the City Council thereof. Seconded by Councilmember Cave Ayes – All, via roll call The motion passed. 5. Resolution Establishing Precinct Boundaries and Polling Locations City Clerk Sindt gave the staff report. Mayor Abrams moved to approve the resolution establishing precinct boundaries and polling locations. Resolution 22-03-2062 RESOLUTION ESTABLISHING PRECINCTS AND POLLING PLACES WHEREAS, the legislature of the State of Minnesota has been redistricted; and WHEREAS, Minn. Stat. section 204B.14, subd. 3 (d) requires that precinct boundaries must be reestablished within 60 days of when the legislature has been redistricted or at least 19 weeks before the state primary election, whichever comes first; and WHEREAS, changes to the polling place locations may be made at least 90 days before the next election if one or more of the authorized polling places becomes unavailable for use; and WHEREAS, changes to the polling place locations may be made in the case of an emergency when it is necessary to ensure a safe and secure location for voting; NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Maplewood, County of Ramsey, State of Minnesota hereby establishes the boundaries of the voting precincts and polling places as follows Precinct 1 Edgerton Elementary School, 1929 Edgerton Street N. That part of the city lying with Rice Street to the West; County Road B to the North; McMenemy Street to the East; Roselawn Avenue to the North; Maplewood Drive to the East; Larpenteur Ave to the South Precinct 2 Edgerton Elementary School, 1929 Edgerton Street N. That part of the city lying with McMenemy Street to the West; Highway 36 to the North; Maplewood Drive to the East; Roselawn Avenue to the South Precinct 3 Gladstone Education Center, 1945 Manton Street N. That part of the city lying with Maplewood Drive to the West; County Road B to March 14, 2022 City Council Meeting Minutes 14 the North; Hazelwood Street to the East; Gateway Trail to the South; Barclay Street to the East; Frost Avenue to the South; Birmingham Street to the East; Larpenteur Avenue to the South Precinct 4 Wakefield Park Community Building, 1860 Hazelwood Street N. That part of the city lying with Birmingham Street to the West, Frost Avenue to the North, Barclay street to the West, Gateway Trail to the North, Ariel Street to the East, Holloway Avenue to the North, McKnight Road to the East, Larpenteur Avenue to the South Precinct 5 Maplewood Community Center/YMCA, 2100 White Bear Avenue N. That part of the city lying with Maplewood Drive to the West; Highway 36 to the North; Ariel Street to the East; Gateway Trail to the South; Hazelwood Street to the West; County Road B to the South Precinct 6 Redeeming Love Church, 2425 White Bear Avenue N. That part of the city lying with Arcade Street to the West, County Road C to the North, Ariel Street to the East, Highway 36 to the South Precinct 7 First Evangelical Free Church, 2696 Hazelwood Street N. That part of the city lying with Little Canada/Maplewood Boundary Line to the West, County Road D to the North, Southlawn Drive to the East, Mesabi Avenue to the North, White Bear Avenue to the East, County Road C to the South Precinct 8 Ramsey County Library, 3025 Southlawn Drive N. That part of the city lying with White Bear Avenue to the West, Mesabi Avenue to the South, Southlawn Drive to the West, County Road D to the South, Bruce Vento Trail to the West, Highway 694 on the North, Century Avenue on the East, North St Paul/Maplewood Boundary Line and County Road C on the South Precinct 9 Justice Alan Page Elementary School, 2410 Holloway Avenue E. That part of the city lying with McKnight Road to the West, Holloway Avenue and North St Paul/Maplewood Boundary Line to the North, Century Avenue to the East, Union Pacific Railroad line to the South Precinct 10 Justice Alan Page Elementary School, 2410 Holloway Avenue E. That part of the city lying with Lakewood Drive to the West, Union Pacific Railroad line to the North, Century Avenue to the East, Stillwater Road to the South Precinct 11 Beaver Lake Education Center, 1060 Sterling Street N. March 14, 2022 City Council Meeting Minutes 15 That part of the city lying with McKnight Road to the West, Union Pacific Railroad line to the North, Lakewood Drive to the East, Stillwater Road to the North, Century Avenue to the East, I94 to the South Precinct 12 Carver Elementary School, 2680 Upper Afton Road E. That part of the city lying with McKnight Road to the West, I94 to the North, Century Avenue to the East, Lower Afton Road to the South, Londin Lane to the Southeast, Sterling Street to the East, Linwood Avenue to the South Precinct 13 Lutheran Church of Peace, 47 Century Avenue S. That part of the city lying with McKnight Road to the West, Linwood Avenue to the North, Sterling Street to the West, Londin Lane to the Northwest, Lower Afton Road to the North, Century Avenue to the East, Maplewood Boundary Line to the South AND BE IT FURTHER RESOLVED that the city clerk be instructed to send notice of this act to the Ramsey County Elections Office and the Minnesota secretary of state, AND BE IT FURTHER RESOLVED, that the city clerk is hereby authorized to designate a replacement meeting the requirements of the Minnesota Election Law for any polling place location designated in this Resolution that becomes unavailable for use by the City; AND BE IT FURTHER RESOLVED, that the city clerk is hereby authorized to designate an emergency replacement polling place location meeting the requirements of the Minnesota Election Law for any polling place location designated in this Resolution when necessary to ensure a safe and secure location for voting; AND BE IT FURTHER RESOLVED, that the city clerk is directed to post notice of this act. Seconded by Councilmember Juenemann Ayes – All, via roll call The motion passed. 6. Intent to Close Meeting (Minn. Stat. Section 13D.05 subd. 3(c)) to Discuss the Purchase of The Ponds at Battle Creek and the 77-acre Undeveloped Parcel North of the Ramsey County Correctional Facility City Manager Coleman provided council direction. Mayor Abrams moved to close the meeting and go into a closed session to consider purchase offers or counteroffers for the properties of the Ponds at Battle Creek and the 77-acre undeveloped parcel north of the Ramsey County Correctional Facility pursuant to Minnesota Statutes Section 13D.05 subd. 3(c). Seconded by Councilmember Juenemann Ayes – All, via roll call The motion passed. March 14, 2022 City Council Meeting Minutes 16 Mayor Abrams closed the meeting at 7:58 p.m. Present at the closed session: Mayor Abrams, Councilmember Juenemann, Councilmember Knutson, Councilmember Villavicencio, Councilmember Cave, City Manager Coleman, Assistant City Manager/HR Director Darrow, City Attorney Batty, Community Development Director Thomson, Finance Director Paulseth, and IT Director Fowlds. Mayor Abrams called the meeting back to order at 8:43 p.m. K. AWARD OF BIDS None L. ADJOURNMENT Each councilmember shared thoughts on current events. Mayor Abrams adjourned the meeting at 8:49 p.m. Andrea Sindt, City Clerk March 14, 2022 City Council Meeting Minutes 17