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HomeMy WebLinkAbout09-14-1998 MINUTES MAPLEWOOD CITY COUNCIL 7:00 P.M., Monday, September 14, 1998 Council Chambers, Municippal Building Meeting No. 98-20 A. CALL TO ORDER: A regular meeting of the City Council of Maplewood, Minnesota was held in the Council Chambers, Municipal Building, and was called to order at 7:00 P.M. by Mayor Rossbach. B. PLEDGE OF ALLEGIANCE C. ROLL CALL: George F. Rossbach, Mayor Present Sherry Allenspach, Councilmember Present Dale H. Carlson, Councilmember Present Kevin Kittridge, Councilmember Present Marvin C. Koppen, Councilmember Present D. APPROVAL OF MINUTES: Councilmember Allenspach moved to approve the minutes of Special Meeting No. 98-18 (August 20, 1998) as presented. Seconded by Councilmember Koppen Ayes -all Councilmember Carlson moved to approve the minutes of Meeting No. 98-19 (August 24, 1998) as presented. Seconded by Councilmember Koppen Ayes -all Councilmember Carlson moved to approve the minutes of Council/Manager Workshop (August 31, 1998) as presented. Seconded by Councilmember Kittridge Ayes -all E. APPROVAL OF AGENDA: Councilmember Rossbach moved to approve the Agenda as amended. M-1. Mayor's Mailbox M-2. Midsummers Night N-1. Schedule Special Meeting Seconded by Councilmember Koppen Ayes -all F. APPOINTMENTS/PRESENTATIONS NONE G. CONSENT AGENDA: Councilmember Kittridge moved seconded b Councilmember Carlson a es -all to a rove the Consent Agenda, Items - as recommen e . 9-15-98 1 1. Approval of Claims Approved the following claims: ACCOUNTS PAYABLE: $ 79,217.91 Checks #7600 thru #7605 dated 8-18-98 thru 8-21-98 103,809.74 Checks #39391 thru #39501 dated 8-25-98 66,332.85 Checks #7606 thru #7612 dated 8-24-98 thru 8-28-98 180,517.66 Checks #39505 thru #39619 dated 9-1-98 314.95 Checks #7613 thru #7614 dated 9-01-98 thru 9-3-98 528,695.25 Checks #39623 thru #39752 dated 9-8-98 $ 958,888.36 Total Accounts Payable PAYROLL: $ 300,920.24 Payroll Checks and Direct Deposits Dated 8-21-98 48,833.30 Payroll Deduction checks #67252 thru #67265 dated 8-21-98 287,377.20 Payroll Checks and Direct Deposits Dated 9-4-98 49,159.27 Payroll Deduction Checks #67455 thru #67469 date 9-4-98 $ 686,290.01 Total Payroll $1.573.178.37 GRAND TOTAL 2. Temporary Gambling Hill Murray High School (2623 Larpenteur Avenue East) Approved a temporary gambling license for an event to be held on October 9, 1998. 3. Saint Jerome Fall Festival -Temporary Food and Liquor Permits Approved a temporary strong beer and wine license to be used on September 20, 1998. Proceeds will be used to supplement the parish and school funds. 4. Ramsey County Sheriffs Department -Special Use Permit at Ramsey County Fair Grounds -Fright Night Approved a special use permit to hold a haunted house at the Ramsey County Fairgrounds on October 22 through the 24th and the 29th through the 31 st. 5. Police Department Structure Change Established anon-union classification of Police Lieutenant with a salary range of $54,000 - $63,363. Revised the salary range for the position of Police Captain from $52,292 - $69,815 to $57,500 - $69,815. Abolished one Police Sergeant position and one Police Captain position effective on the hiring date of the two Lieutenants. 6. Employee Insurance Renewal Approved aone-year contract for health insurance coverage with Medica and Health Partners, approved aone-year contract for life insurance coverage with Minnesota Mutual, and aone-year contract for dental plan administrative services with DCA including the Premier Network preferred provider services. 7. Municipal State Aid Advancement Request 9-15-98 2 Approved the following resolution requesting an advance of state aid funds: 98-09-90 RESOLUTION REQUESTING ADVANCE OF STATE AID FUNDS WHEREAS, the City of Maplewood has implemented Municipal State Aid Street Projects in 1998 which will require state aid funds in excess of those available in its state aid construction account, and WHEREAS, said City is prepared to proceed with the construction of said projects through the use of advance encumbrances from the general state aid construction account to supplement the available funds in their state aid construction account, and WHEREAS, repayment of the funds so advanced will be made in accordance with the provisions of Minnesota Statutes 162.14, Subdivision 6 Minnesota Rules, Chapter 8820. NOW THEREFORE, be it resolved, that the commission of transportation be and hereby requested to approve this advance for financing approved Municipal State Aid Street ProJ~ects of the City of Maplewood in an amount up to $635,000 in accordance with Minnesota Rules 8820.1500, Subparagraph 9, and to authorize repayments from the following year's accruals to the construction account of the Municipal State Aid Street fund for said City. 8. Personal Service Business Premise License -Tracie Jo Peck for Shear Emphasis, Inc. (3000 White Bear Avenue) Approved a personal service business premise license for Tracie Jo Peck, Shear Emphasis, Inc. (3000 White Bear Avenue) 9. Personal Service License -Dawn Bennett to be used at Shear Emphasis, Inc. Approved a personal service license for Dawn Bennett 10. Contingency Request -Fire Department Apparatus Identification Approved $5,150 from the contingency fund to be transferred to the Fire Department for fire apparatus identification. 11. Donation Acceptance - "Middle School After School Youth Fund" Accepted a donation in the amount of $270 on behalf of the "Middle School After School Youth Fund'. H. PUBLIC HEARINGS: NONE I. AWARD OF BIDS: a. Manager McGuire introduced the staff report and presented the specifics of the report. Councilmember Rossbach moved to a rove a bid ro osal from Cramer Buildin Services in the amount of $16,470 for a compressor rep acemen a e ommuni y en er. 9-15-98 3 Seconded by Councilmember Carlson Ayes -all J. UNFINISHED BUSINESS: 1. Driveway Variance - 1470 Price Avenue a. Manager McGuire introduced the staff report and presented the specifics of the report. b. Mayor Rossbach asked if anyone wished to speak before the Council regarding this matter. The following persons were heard: Thomas Schaefer, 1470 Price Avenue Robert and Julie Lumpkins, 1707 Barclay Street N. Councilmember Koppen moved to deny the request for the driveway setback variance. Seconded by Councilmember Kittridge Ayes -Councilmembers Kittridge, Koppen Nays - Mayor Rossbach Councilmembers Carlson, Allenspach Vote failed. Mayor Rossbach moved to a rove an ei ht foot wide drivewa addition from the front of the ara e. The rroewa wi e s o e o avoi raina a on o e a acen roe an owner shall cons ruc a oo privacy ence a onq a en ire enq o e new rroeway. Seconded by Councilmember Allenspach Ayes -Mayor Rossbach Councilmembers Allenspach, Carlson Nays -Councilmembers Kittridge, Koppen Mayor Rossbach moved back to Presentations to mention the death of six children and expressed thanks to those individuals who assisted with the funeral. 2. No Parking English Street a. Managger McGuire introduced the staff report. b. Ken Ffaider presented the specifics of the report. c. Mayor Rossbach asked if anyone wished to speak before the Council regarding this matter. The following person was heard: David Bartol, 1249 Frisbie Councilmember Koppen moved to establish a no arkin zone on both sides of En lish Street from Ri le Avenue to Frost Avenue exce or a area a ween a wo rroewa s a an ng is ree a wou a pos a no par ing p.m. o a.m. Seconded by Councilmember Allenspach Ayes -all 3. Keller/Arcade Intersection Design a. Manager McGuire introduced the staff report. 9-15-98 4 b. Ken Haider presented the specifics of the report. c. Mayor Rossbach asked if anyone wished to speak before the Council regarding this matter. The following persons were heard: Bill Hanson, 2836 Keller Parkway John Gores, 2870 Arcade Councilmember Carlson moved to a rove the revised intersection desi n at Keller/Arcade with a center island and directe s a o pay or e a i Iona cos wi ap ewoo s a e ai un s. Seconded by Councilmember Allenspach Ayes - Mayor Rossbach Councilmembers Allenspach, Carlson, Kittridge Nays -Councilmember Koppen K. NEW BUSINESS: 1. Construction Agreement a. Manager McGuire introduced the staff report. b. Melinda Coleman presented the specifics of the report. c. Commissioner Lorraine Fischer presented the Planning Commission report. d. Mayor Rossbach asked if anyone wished to speak before the Council regarding this matter. The following person was heard: James Kaczamarczik, 211 Ferndale Avenue Councilmember Koppen introduced the followin Resolution and moved its ado tion. Mr. Kaczamaczik is to work wi u is or s o cons ruc a rroewa an au orize en alder to approve Ina pans. 98-09-91 CONSTRUCTION AGREEMENT RESOLUTION WHEREAS, Mr. Jim Kaczmarczik is asking that the City Council approve a construction agreement to build a house on a lot that does not front on an improved public street. WHEREAS, the legal description of the property is: The SE 1 /4 of the NW 1/4 of the SW 1/4 of Section 24, Township 28, Range 22, Ramsey County, Minnesota. WHEREAS, Section 9-1 (a) of the City Code requires all lots to abut on a publicly dedicated and maintained street to be built on. WHEREAS, this parcel does not front on apublicly-maintained street and as such, the proposed house would not front on a publicly dedicated and maintained street. WHEREAS, the history of this request is as follows: 1. The Planning Commission discussed this request on September 1, 1998. They recommended that the City Council approve the request. 2. The City Council discussed this request on September 14, 1998. The Council gave everyone at 9-15-98 5 the meeting a chance to speak and present written statements. The Council also considered reports and recommendations from the City staff and Planning Commission. NOW, THEREFORE, BE IT RESOLVED that the City Council approve the above-described agreement because: 1. The situation is unusual. 2. The property owner did not cause the existing conditions. 3. Having one additional house in the area would not alter the neighborhood's character. 4. The City has approved other homes on private driveways. This resolution requires that the property owner complete the following conditions before the City issues a building permit: 1. All construction shall follow the site plan the Cityy dated August 14, 1998. The applicant shall change the driveway and turnaround locations to lessen the grading and slope disturbance. The City Engineer shall approve the driveway and turnaround location and designs. The Director of Community Development may approve minor changes to the plans. 2. Record the following with Ramsey County: a. An agreement that allows the property owner or users of this property to use the existing priva a road easement for ingress and egress from the parcel to enry Lane. b. An agreement against the property that: (1) Holds the City harmless from any liability for using the private driveway or any delay in emergency vehicles finding the structure(s). (2) States that the pproperty owners shall maintain, plow and sand this driveway to the satisfaction of tf~e Director of Public Works. City staff shall review these agreements. The property owner shall provide the City with copies of all recorded documents. 3. Install a sign at the end of Henry Lane and the driveway that states the addresses of the houses using the private driveway. Seconded by Councilmember Kittridge Ayes -all 2. Maplewood Drop-off Recycling Center 1902 County Road B a. Manager McGuire introduced the staff report. Councilmember Carlson moved to close the rec clin center on November 1 1998 and re lace with a spring cleanup day s a ing in Seconded by Councilmember Koppen Ayes -all 3. Revisions to Site Plan -Plaza 3000 (3000 White Bear Avenue) a. Manager McGuire introduced the staff report. b. Melinda Coleman presented the specifics of the report. 9-15-98 6 c. Mayor Rossbach asked if anyone wished to speak before the Council regarding this matter. The following persons were heard: Richard Schreier, Azure Properties, 2125 DeSota Monica Mogren, Architect for Plaza 3000 Councilmember Carlson moved to table until a future meeting for the purpose of gathering additional information. Seconded by Councilmember Kittridge Ayes -All 4. Storm Water Project Petition - Roselawn/Desota a. Manager McGuire introduced the staff report. b. Ken Haider presented the specifics of the report. c. Mayor Rossbach asked if anyone wished to speak before the Council regarding this matter. No one appeared. Councilmember Carlson authorized a budget of $10,000 to pursue a storm water management project for the draina a area surrouncfin ose awn venue an eso a r~~un s"~or if~e ro'ec~ Twi come rom e s a e ai s ree cons ruc ion accoun . Seconded by Councilmember Koppen Ayes -all 5. Bruentrup Farm Status a. Manager McGuire introduced the staff report and presented the specifics of the report. b. Mayor Rossbach asked if anyone wished to speak before the Council regarding this matter. The following person was heard: Bruce Mogren, 1016 Stillwater Avenue Councilmember Rossbach moved to table until a future meeting. Seconded by Councilmember Carlson Ayes -all 6. Street Name Change Donna Senty Drive a. Manager McGuire introduced the staff report and presented the specifics of the report. b. Mayor Rossbach asked if anyone wished to speak before the Council regarding this matter. No one appeared. Councilmember Carlson moved to a rove a etition from residents on Donna Sent Drive re uestin the name of the Drive be c ange ac o e origina name o e ree . 9-15-98 7 Seconded by Councilmember Koppen Ayes -all 7. White Bear Lake Emergency Vehicle Pre-emption Project a. Manager McGuire introduced the staff report and presented the specifics of the report. Councilmember Carlson authorized staff to a for the Cit 's share of the White Bear Lake EVP system with state aid stree cons ruc ion accoun un s . Seconded by Councilmember Kittridge Ayes -all L. VISITOR PRESENTATIONS NONE M. COUNCIL PRESENTATIONS 1. Committee Reports- Mayor's Mailbox -Mayor Rossbach reminded Maplewood citizens to vote in the primary election on September 15, 1998. 2. RCLG Meeting on 9/24 at Shoreview Community Center -Don Shelby moderator 3. Mid Summer's Night -Councilmember Allenspach congratulated the Parks and Recreation Staff for doing a good job on organizing all of the Mid Summer's Night events. N. ADMINISTRATIVE PRESENTATIONS 1. Special Meeting, Wednesday, September 16, 1998 for the purpose of canvassing the election results at 4:45 in the Maplewood Room. Mofion by Allenspach, second by Kittridge, Ayes -all. O. ADJOURNMENT Councilmember Rossbach moved to adjourn at 9:20 P.M. Seconded by Councilmember Allenspach. Ayes -All u¦ n¦ 9-15-98 8