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HomeMy WebLinkAbout01-14-2002MINUTES MAPLEWOOD CITY COUNCIL 7:00 P.M., Monday, January 14, 2002 Council Chambers, Municipal Building Meeting No. 02-O1 A. B. C. D. E. CALL TO ORDER: A meeting of the City Council was held in the Council Chambers, at the Municipal Building, and was called to order at 7:00 P.M. by Mayor Cardinal. PLEDGE OF ALLEGIANCE ROLL CALL Robert Cardinal, Mayor Present Kenneth V. Collins, Councilmember Absent Kathleen Juenemann, Councilmember Present Marvin C. Koppen, Councilmember Present Julie A. Wasiluk, Councilmember Present APPROVAL OF MINUTES Councilmember Koppen moved to approve the Council Workshop Minutes of December 17. 2001. meeting 01-30 as presented. Councilmember Wasiluk seconded. APPROVAL OF AGENDA Ll Mobile Home Park Owners Association M1 Maplewood School Closings M2 Cable Commission M3 Partnership M4 League of Local Government N1 Web Page Announcement Ayes-Mayor Cardinal, Councilmembers Collins, Koppen and Wasiluk Abstain-Councilmember Juenemann Councilmember Koppen moved to approve the agenda as amended. Councilmember Wasiluk seconded. Ayes-All F. APPOINTMENTS/PRESENTATIONS None G. CONSENT AGENDA City Council Meeting 01-14-02 1 Councilmember Juenemann moved to approve the Consent Agenda items as presented. Seconded by Councilmember. Wasiluk Ayes-All 1. Approval of Claims ACCOUNTS PAYABLE $58,798.97 Checks #56284 thru #56285 dated 12/11/01 $282,963.13 Checks #56286 thru #56351 dated 12/14 thru 12/18/01 $93,778.01 Disbursements via debits to checking account dated 12/7 thru 12/17/01 $145,792.46 Checks #56352 thru #56353 dated 12/17 thru 12/20/01 $230,515.16 Checks #56354 thru #56424 dated 12/26/01 $122,595.35 Disbursements via debits to checking account dated 12/14 thru 12/21/01 $63,510.61 Checks #56425 thru #56465 dated 12/31/01 $158,165.52 Disbursements via debits to checking account dated 12/21 thru 12/31/01 $99,003.77 Checks #56466 thru #56470 dated 1/2/02 $481,246.76 Checks #56471 thru #56545 dated 1/8/02 $1,649,899.31 Disbursements via debits to checking account dated 12/28/01 thru 1/07/02 $3,386,269.05 Total Accounts Payable PAYROLL $362,146.84 Payroll Checks and Direct Deposits dated 12/21/01 $27,153.99 Payroll Deduction checks #87083 thru #87087 dated 12/21/01 $363,299.72 Payroll Checks and Direct Deposits dated 1/4/02 $29,396.11 Payroll Deduction checks #87269 thru #87275 dated 1/4/02 $781,996.66 Total Payroll $4,168,265.71 GRAND TOTAL 2. Donation to DARE Program Accepted a $50 donation for the DARE Program from Hill-Murray High School, 2625 Larpenteur Avenue East, Maplewood. City Council Meeting 01-14-02 2 3. National Night Out Award Accepted the plaque from the National Association of Town Watch and that the employees and groups who participated in the 2001 National Night Out program be recognized their help in making the event a success. 4. Purchase of Patrol Vehicles Authorized the purchase of four 2002 Ford Crown Victoria squad cars at a cost of $20, 736 each. 5. Donation to Police Department Accepted a $3000 donation from Schmelz Countryside Volkswagen-Saab to be used as needed by the Police Department to continue to make the community a safe place. 6. Upgrades for Paramedic Equipment Authorized purchase of four monitor/defibrillator upgrades for the Police Department at a cost of $19,995. Planning Commission and Community Design Review Board Reappointments Reappointed Mr. Ledvina, Ms. Fischer, and Mr. Ahlness to serve on the planning commission for another three years with terms ending on December 31, 2004. Reappointed Mr. Shankar and Mr. Jorgenson to serve on the community design review board for another two years with terms ending on December 31, 2003. 8. Conditional Use Permit Review - Lexus (3000 Highway 61 North) Approved to review the conditional use permit for the Lexus automobile dealership at 3000 Maplewood Drive again in one year. 9. Conditional Use Permit-Mounds Park Academy (2051 Larpenteur Avenue) Approved to review the conditional use permit for Mounds Park Academy at 2051 Larpenteur Avenue again in one year. 10. Conditional Use Permit-APT Telecommunications Monopole (1300 Gervais Avenue) Approved to review the conditional use permit for the telecommunications monopole at 1300 Gervais Avenue again in one year. 11. Pet Licenses-Prorate and Adjust Fee Approved the $3.00 reduction for a pet license if the animal is sprayed or neutered. Approved the $15.00 fee ($12.50 is sprayed or neutered) for the 2002 Pet license, which will be good for ten months and expire on December 31, 2002. City Council Meeting 01-14-02 H. PUBLIC HEARINGS 1. 7:00 P.M. Carefree Villas (Gervais Avenue) Land Use Plan Change (R-1 to R-3 (H)) (4 Votes) Conditional Use Permit for Planned Unit Development Lot Division Design Approval a. Mayor Cardinal convened the meeting for a public hearing. b. Associate Planner Ken Roberts presented the specifics of the report. c. Commissioner Rossbach presented the Planning Commission report. d. Boardmember Ledvina presented the Community Design Review Board report e. Mayor Cardinal opened the public hearing, calling for proponents or opponents. The following persons were heard: Bruce Mogren, Mogren Development Company, 1801 Gervais Avenue, Maplewood Jean Doyle, 1801 Gervais Avenue, Maplewood Will Rossbach, 1386 Country Road C East, Maplewood Bob Zick, 1880 E. Shore Drive, Maplewood Bruce Mogren, Second Appearance Mayor Cardinal closed the public hearing. Councilmember Koppen moved to approve the following resolutions changing the land use plan from R-1 (single dwelling residential) to RH (residential high density,) for the 12 town house units of the Carefree Villas of Maplewood (Resolution 02-01-001 RESOLUTION 02-O1-001 LAND USE PLAN CHANGE WHEREAS, Bruce Mogren applied for a change to the city's land use plan from R-1 (single dwellings) to R-3H (residential high density). WHEREAS, this change applies to the undeveloped property located on the north side of Gervais Avenue between the Carefree Cottages of Maplewood (Phases I and II) and the house at 1733 Gervais Avenue. WHEREAS, the history of this change is as follows: On December 17, 2001, the planning commission held apublic hearing. The city staffpublished a hearing notice in the Maplewood Review and sentnotices to the surrounding property owners. The planning commission gave everyone at the hearing achance to speak and present written statements. The planning commission recommended that the city council deny the plan amendment. 2. On January 14, 2002, the city council discussed the land use plan changes. They considered reports City Council Meeting 01-14-02 4 and recommendations from the planning commission and city staff. NOW, THEREFORE, BE IT RESOLVED thatthe city council approve the above-described changes for the following reasons: 1 . This site is proper for and consistent with the city's policies for high-density residential use. This includes being neat to existing high-density senior housing units, a collector street and is near two churches, shopping and Four Seasons Park. 2. This development will minimize any adverse effects on surrounding properties because: a. Studies have shown there will be no adverse effect on property values. b. There would be no traffic from this development on existing residential streets. Seconded by Councilmember Wasiluk Ayes-All (4 Votes) Councilmember Koppen moved to adopt the following resolution 02-01-002, approving_a conditional use permit for a planned unit development for the Carefree Villas, based on the finding required by code: RESOLUTION 02-O1-002 CONDITIONAL USE PERMIT WHEREAS, Bruce Mogren applied for a conditional use permit (CUP) for the Carefree Villas (Phase IV) planned unit development (PUD). WHEREAS, this permit applies to the undeveloped property on the north side of Gervais Avenue between the existing Carefree Cottages of Maplewood (Phases I and II) and the house at 1733 Gervais Avenue. The legal description is: The North 125 feet of the South 300 feet of the West 100 feet of Lot 2, E.G. Rogers' Garden Lots, and also; the East 10 feet of the West 100 feet of the South 175 feet of Lot 2, E. G. Rogers' Garden Lots, all in Section 10, Township 29, Range 22, Ramsey County, Minnesota And Except the West 100 feet, the South 300 feet of Lot 2, E.G. Rogers' Garden Lots in Section 10, Township 29, Range 22, Ramsey County, Minnesota. WHEREAS, the history of this conditional use permit is as follows: On December 17, 2001 the planning commission recommended that the city council deny this permit. 2. On January 14, 2002, the city council held apublic hearing. The city staff published anotice inthe paper and sent notices to the surrounding property owners. The council gave everyone at the hearing a chance to speak and present written statements. The council also considered reports and recommendations of the city staff and planning commission. NOW, THEREFORE, BE IT RESOLVED thatthe city council approve the above-described conditional use City Council Meeting 01-14-02 permit, because: 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 generate only minimal vehicular traffic on local streets and would not create traffic congestion or unsafe access on existing or proposed streets. 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. Approval is subject to the following conditions: All construction shall follow the plans dated November 26, 2001, except where the city requires changes. Such changes shall include revising the grading and site plans to show the additional parking spaces and the required sidewalk along Gervais Avenue. The city council may approve major changes to the plans. The director of community development may approve minor changes. 2. The proposed construction must be substantially started within one year of council approval or the permit shall end. The council may extend this deadline for one year. 3. The owner shall not convert the town houses in this development to non-seniors housing without the revision ofthe planned unit development. Forthis permit, the city defines seniors housing as a residence occupied by persons that are 55 years of age or older. 4. There shall be no outdoor storage of recreational vehicles, boats or trailers at or around the townhouses. 5. Residents shall not park trailers and vehicles that they do not need for day-to-day transportation on the town house site. 6. If the city council decides there is not enough on-site parking after the town houses are City Council Meeting 01-14-02 6 occupied, the city may require additional parking. 7. The developer or builder will pay the city Park Access Charges (PACfees) for each housing unit at the time of the building permit for each housing unit. 8. The three single dwellings are exempt from reviews for conditional use permit revisions for any expansions, additions or changes provided that such changes would meet all applicable zoning and building standards and requirements. 9. The city council shall review this permit in one year. Seconded by Councilmember Wasiluk Ayes-All Councilmember Koppen moved to approve the lot split creating four parcels for the Carefree Villas development on Gervais Avenue. This lot division shall be subjectto the developer or applicant completing the following conditions before the city~a proves the lot division deeds: 1. The developer or owner recording drainage and utility easements along all existing and new property lines, subject to the approval of the city engineer. 2. The developer or owner recording cross easement and access agreements for Parcel A to have access to Gervais Avenue across the adjacent property (the existing Carefree Cottages). Signing an agreement with the city that guarantees that the developer or contractor will: a. Complete all grading for overall site drainage, complete all public improvements and meet all city requirements. b. Place temporary orange safety fencing and signs at the grading limits. c. Provide all required and necessary easements (includingten-foot drainage and utility easements along the front and rear lot lines of each lot and five-foot drainage and utility easements along the side lot lines of each lot). d. Pay the city for the cost of any traffic-control, street identification and no parking signs. e. Install a sign where the new driveway intersects Gervais Avenue indicating that it is private driveway. £ Provide for the repair of Gervais Avenue (street, curb and gutter and boulevard) after the developer connects to the public utilities and builds the private driveway. g. Pay the costs related to the engineering department's review of the construction plans. 4. Changing the proposed lot division as follows: a. Dedicate drainage and utility easements along all property lines. These easements shall City Council Meeting 01-14-02 7 be pedestrian and utility easements in the front and shall be ten feet wide, shall be ten feet wide along the rear property lines and five feet wide along the side property lines. Add drainage and utility easements as required by the city engineer. c. For the lots fronting on Gervais Avenue, the east lot shall be at least 9,500 square feet and the west shall be at least 10,000 square feet. Secure and provide all required easements for the development. These shall include any off- site drainage and utility easements, subject to the city engineer's requirements. 6. Record the following with the lot division deeds: a. All homeowners association documents. An access agreement for the proposed town houses that ensures the tenants may use the existing driveway(s) for ingress and egress. The applicant shall submit the language for these dedications and restrictions to the city for approval before recording to assure there will be one responsible party for the maintenance of the common areas, private utilities, driveways and structures. 7. The city will not issue building permits until the deeds for the town house site and the three single dwelling lots are recorded and the developer has met the city conditions. Seconded by Councilmember Wasiluk Ayes-All Councilmember Koppen moved to approve the plans (Site and Landscaping) dated November 26. 2001. and the building elevations (dated November 26, 2001) for the Carefree Villas of Maplewood. The city bases this approval on the findings required by the code: 1. Repeat this review in two years if the city has not issued a building permit for this project. 2. Complete the following before the city issues a building permit: a. Have the city engineer approve final construction and engineering plans. These plans shall include the grading, utility, drainage, erosion control, tree, sidewalk and driveway and parking lot plans. The plans shall meet the following conditions: (1) The erosion control plan shall be consistent with city code. (2) The final grading plan shall include: (a) Building, floor elevation, driveway and contour information. (b) The street, driveway and sidewalk grades as allowed by the city engineer. (c) grading beyond the boundaries of the development without temporary grading easements from the affected property owner(s). (d) Emergency overflow swales as required by the city engineer or by the watershed district. The design of the overflow swales shall be approved City Council Meeting 01-14-02 by the city engineer. (3) There shall be no parking on either side of the new private driveway. The developer or contractor shall post the driveways with no parking signs. (4) The tree plan shall: (a) Show where the developer or contractor will remove, save or replace large trees. (b) Show the size, species and location of the replacement and screening trees. The new screeningtrees shall be grouped together. These planting areas shall be along the south and east sides of the site to help screen the development from the existing and proposed houses to the south. The deciduous trees shall be at least two and one half (2 1/2) inches in diameter and shall be a mix of red and white oaks, ash, lindens, sugar maples or other native species. The coniferous trees shall be at least eight (8) feet tall and shall be a mix of Austrian pine and other species. (c) Show the planting or transplanting of at least 20 trees after the site grading is done. (d) Show no tree removal beyond the approved grading and tree limits. (e) Include for city staff a detailed tree planting plan and material list. (5) All the parking areas and driveways shall have continuous concrete curb and gutter except where the city engineer decides that it is not needed for drainage purposes. All driveway lengths will be reviewed by staff to accommodate off-street parking. (6) The design of the rainwater garden and its outlet shall be subject to the approval of the city engineer. The outlet shall be protected to prevent erosion. The developer shall give the city an easement for this drainage area and shall be responsible for getting any needed off-site pond and drainage easements. (7) Provide a minimum ofsix-inch-thick sidewalk section at each driveway. (8) The site, driveway, sidewalk and utility plans shall show: (a) Asix-foot-wide concrete sidewalk along the north side of Gervais Avenue between the west end of the existing sidewalk and the west property line of the site. The public works director shall approve the location and design of the sidewalk. (b) A water service to each unit. (c) Repair of Gervais Avenue (street and boulevard) after the developer connects to the public utilities and builds the private driveway. City Council Meeting 01-14-02 9 (d) The coordination of the water main locations, alignments and sizing with the standards and requirements of the Saint Paul Regional Water Services (SPRW S). Fire-flow requirements and hydrant locations shall be verified with the Maplewood Fire Department. (e) The plan and profiles of the proposed utilities. b. Submit a certificate of survey for all new construction and have each building staked by aregistered land surveyor. c. Revise the landscape plan for city staff approval showing: (1) Foundation plantings ofperennials and shrubs (with mulch) forthe areas between the sidewalks and the proposed buildings. (2) The planting of additional native evergreens on the site to provide additional screening. These additional trees should include eastern red cedar, eastern arborvitae, and other native species. These additional trees should be located as follows: (a) Along the north property line of 1725 Gervais Avenue. (b) Along the south side of the new driveway (along the south property line of proposed Parcel A). (c) Along the west side of the new driveway (along the east property line of Parcel B.) The trees in these locations shall be at least six feettall, in staggered rows (ifpossible) and are to provide screening that is at least 80 percent opaque. (3) All lawn areas shall be sodded. The city engineer shall approve the vegetation within the rainwater garden. (4) Having in-ground irrigation for all landscape areas (code requirement). d. Show city staff that Ramsey County has recorded the deeds, cross easements and all homeowners association documents for this development before the city will issue a certificate of occupancy for the first town house unit. e. Submit a photometric plan for staff approval as required by the city code. Revise the site plan or the property lines so that the town houses meet the setback requirements of the building code and of the building official. 3. Complete the following before occupying the buildings: a. Replace property irons that are removed because of this construction and set new property irons for the new property corners. City Council Meeting 01-14-02 10 b. Restore and sod damaged boulevards and sod all turf areas outside of the rainwater garden. a Install areflectorized stop sign atthe Gervais Avenue exit, ahandicap-parking sign for each handicap-parking space, no parking signs alongthe private driveway and addresses on each building for each unit. In addition, the applicant shall install stop signs and traffic directional signs within the site, as required by staff. d. Construct asix-foot-wide concrete public sidewalk on the north side of Gervais Avenue between the west end of the existing sidewalk and the west property line of the site. The Maplewood Public Works Director shall approve the location and design of the sidewalk. e. Provide pedestrian ramps in the sidewalk along Gervais Avenue to match the entrance driveway. Any future driveway shall match the grade of the new sidewalk. f Complete the site grading and install all required landscaping, the rainwater garden and an in-ground lawn irrigation system for all landscaped areas (code requirement). g. Install continuous concrete curb and gutter along all interior driveways and around all open parking stalls, except where the city engineer determines that it is not necessary. h. Install on-site lighting for security and visibility, subject to city staff approval. 4. If any required work is not done, the city may allow temporary occupancy if: a. The city determines that the work is not essential to the public health, safety or welfare. b. The city receives cash escrow or an irrevocable letter of credit for the required work. The amount shall be 150 percent of the cost of the unfinished work. Any unfinished landscaping shall be completed by June 1 if the building is occupied in the fall or winter, or within six weeks of occupancy if the building is occupied in the spring or summer. c. The city receives an agreement that will allow the city to complete any unfinished work. 5. All work shall follow the approved plans. The director of community development may approve minor changes. Seconded by Councilmember Wasiluk Ayes-All 2. 7:15 P.M. Water Resources Management Plan a. Mayor Cardinal convened the meeting for a public hearing. b. City Manager Fursman introduced the staff report. c. Associate Planner Ken Roberts presented the specifics of the report. d. Mayor Cardinal opened the public hearing, calling for proponents or opponents. City Council Meeting 01-14-02 11 e. Mayor Cardinal closed the public hearing. Councilmember Koppen moved to approve the following revised Water Resource Management Plan: WATER RESOURCES MANAGEMENT PLAN The goals and policies in this plan for the management of water resources in Maplewood are consistent with the goals of Ramsey-Washington Metro, Valley Branch, Capital Region and East Mississippi Watershed Districts, while meeting the more specific and changing needs of the City. A map showing the four watershed districts is on page 12. Maplewood recognizes the sensitivity of surface water and groundwater and has established environrnental protection policies and standards (as noted below) that enhance protection of the environment, including surface water and groundwater resources, in the city and in the region. The goals and policies in this plan provide for future development and redevelopment in Maplewood while minimizing surface water problems and enhancing and protecting the environrent. The City has adopted ordinances about flood plains, shorelands, wetland protection and erosion control to address the specific problems and concerns that these special conditions present. In addition, an important part of the water resources management plan is the management (including maintenance and enforcement programs) of individual sewage treatment systems (ISTS). The city will ensure protection of the public health and local surface water and groundwater through implementation of the Water Resources Management Plan, the ordinances and standards for ISTS and will continue to use and enforce the other city ordinances noted above. WATER QUALITY Goal Maintain or enhance the water quality of Maplewoode surface waters. Policies 1. Cooperate and collaborate with the four watershed districts to maintain and improve water quality. 2. Cooperate and collaborate with the watershed districts in their efforts to maintain and/or to improve the water quality of specific water resources in the City. 3. Provide an appropriate level of storm water treatment upstream of lakes and wetlands, depending on the wetlands functions, values and management classification. 4. Use regional storm water detention facilities to enhance water quality by removing sediment and nutrients from runoff. Pond designs will meet the national urban run-off program (1VITRP) removal standards. 5. All projects using storm water treatment structures shall include a detailed City-approved maintenance plan that meets City and watershed district standards and criteria. 6. Design storm water facility inlets to prevent debris from entering the conveyance system and impeding the flow path. Encourage using BMPs (best management practices) (•rainwater gardens,•~treatment structures, NURP ponds, etc.) and other detention facilities on all improvement and reconstruction projects, whenever practical. 7. Design outlet control structures, wherever practical, that restrict both high and low flows, to maximize sedimentation and nutrient removal. City Council Meeting 01-14-02 12 8. Continue implementation of the City~s education program that includes items about preserving and improving water quality. 9. Solve intercommunity water-quality issues through cooperation with the adjoining cities and appropriate watershed district. RUNOFF MANAGEMENT AND FLOOD CONTROL Goal Preserve, maintain, utilize and where practical, enhance the storm water storage and detention systems to control excessive volumes and rates of runoff, control flooding, protect public health and safety and to minimize necessary public capital expenditures. Note: The map on page 12 shows the general areas in Maplewood that have the potential for flooding. The City adopted a floodplain ordinance in 1991. Policies 1. The City recognizes that runoff volumes typically increase with development; however, the City will require builders and developers to maintain peak runoff rates below the pre- development 100-year (1 percent) recurrence event by using regional detention facilities, rain water gardens or other on-site detention facilities and encouraging the use of infiltration to reduce rnnoffvolumes where practical. All hydrologic modeling shall be based on ultimate development of the affected watershed. 2. The City encourages the pretreatment of storm water. In addition, the City encourages the use of treatment ponds and infiltration methods for storing storm water to reduce runoff rates and volume and to improve the water quality of area lakes and wetlands. 3. Storm water management improvements shall be designed based on the critical storm event for, and the ultimate development of, the drainage area. 4. Projects that affect the storm water system shall have a protected emergency overflow structure (i.e., swale, spillway) into pond outlet structures to safely convey excess flows from storms larger than the 100-year (1 percent) event. 5. Maplewood will require minimum building floor elevations to be above the 100-year floodplain, in accordance with City and watershed district standards. At a minimum, the lowest opening of any building shall be 2.0 feet above the 100-year floodplain and/or 1.0 foot above the spillway overflow elevation, whichever is greater. 6. Maintain existing intercommunity drainage patterns and solve any intercommunity drainage issues through cooperation and collaboration with the adjoining city and the appropriate watershed district. 7. Promote storm water infiltration practices where soil conditions allow and where not detrimental to groundwater supplies. WETLANDS Goal Achieve no net loss of wetlands, including acreage, functions and values. Where practicable, improve the functions, values, biodiversity and acreage of wetlands and their buffer areas. City Council Meeting 01-14-02 13 Note: The map on page 12 shows the wetlands in Maplewood. The City adopted a wetland protection ordinance in 1996. Policies 1. The City discourages wetland alterations. Proof that applicants or designers have given consideration to designs that do not require wetland alteration shall be reviewed before the City will consider any proposal that includes wetland alteration. Wetland alterations must be mitigated by meeting the Wetland Conservation Act (WCA) requirements, as administered by the local government units (LGUs) (currently the watershed districts). 2. Cooperate with the watershed districts in their administration of the WCA. 3. Cooperate with Ramsey Washington Metro Watershed District (RWMWD) in the administration of its wetland management plan. 4. Seek to restore previously existing wetlands and enhance existing wetlands. 5. Provide buffer zones of native vegetation around ponds and wetlands to provide wildlife habitats, in accordance with the Maplewood Wetland Buffer Ordinance. 6. Where feasible, minimize water level fluctuations (bounce) in wetlands or detention basins to prevent adverse habitat changes. EROSION AND SEDIMENT CONTROL Goals Protect capacity of storm water system, prevent flooding and maintain water quality by preventing erosion and sedimentation from occurring, and correct existing erosion and sedimentation problems. 2. In accordance with NPDES Phase II requirements, develop acity-maintenance plan for the inspection of all ponds, outlet structures and inlet facilities and consider initiating a pond delta removal program. Such a program should consider improvements to reduce sediment loads to ponds, wetlands and lakes to help prioritize critical improvement areas. Policies Require erosion control plans for all land disturbance activities as defined by city ordinance. The erosion control plans shall be consistent with the standards and criteria of the watershed districts-plans, the Ramsey Erosion and Sediment Control Hana'book and general National Pollutant Discharge Elimination System (NPDES) construction storm water permit requirements. 2. Preserve and enhance natural vegetation to the greatest practical extent. GROUNDWATER Goals Protect the quality and quantity of groundwater resources. 2. Develop a cooperative program with the watershed district to identify infiltration-sensitive areas and develop a monitoring and testing program to monitor the impact of improvements. Policies City Council Meeting 01-14-02 14 Provide increased green space, native vegetation and pond •dead••storage wherever possible and appropriate to allow for the infiltration of storm water runoff and to promote groundwater recharging. 2. Encourage use of grassed waterways to maximize infiltration where not detrimental to groundwater supplies. 3. Promote awareness of groundwater resource issues through public education and information programs. INDIVIDUAL SEWAGE TREATMENT SYSTEMS (ISTS Goals Protect the public health, safety and welfare through a comprehensive ISTS ordinance. 2. Protect the quality and quantity of Maplewood~s surface and groundwater resources through the use of properly designed and maintained ISTS. Policies Maintain an updated record of all known on-site septic systems, and continue to prohibit the installation of new individual sewer systems or the alteration, repair or extension of existing systems when the builder or owner can make connection to the City~s sanitary sewer. 2. Enforce individual water and septic system ordinances that are in conformance with MPCA Rules 7080 and Metropolitan Council requirements. Maplewood will establish a management program that includes maintenance, tracking and enforcement programs to insure that residents properly maintain their individual sewage treatment systems (ISTS).3. Maplewood will require property owners to meet and encourage them to exceed state rules and local ordinances for the design, installation, maintenance, expansion and repair of private on-site sewage treatment systems. Specifically, the City will adopt an ISTS ordinance for a basis for the use of these systems. EDUCATION AND PUBLIC INVOLVEMENT Goal Increase public awareness, understanding and involvement in water and natural resource management issues. Policies Continue to develop and distribute educational materials to the public and targeted groups about the City~s ordinances, policies and programs about water resources, groundwater, ISTS, wetlands, native vegetation, alternative landscaping methods, litter control, pet wastes, recycling, trash disposal, leaf collection, public area maintenance, grass clippings, lawn chemicals and hazardous materials. Information will be distributed via the Citye monthly newsletter, local newspapers, cable television and any other appropriate media. 2. The City will consider alternative funding sources for storm water and surface water management, including starting a storm water utility and/or imposing additional development fees. This could be part of the Phase II NPDES storm water permit consideration process. Seconded by Councilmember Juenemann Ayes-All 3. 7:20 P.M. Individual Sewage Treatment Systems (ISTS) Ordinance Amendment (First Reading) a. Mayor Cardinal convened the meeting for a public hearing. City Council Meeting 01-14-02 15 b. City Manager Fursman introduced the staff report. c. Associate Planner Ken Roberts presented the specifics of the report. d. Commissioner Will Rossbach presented the report from the Planning Commission. e. Mayor Cardinal opened the public hearing, calling for proponents or opponents. None were heard. f Mayor Cardinal closed the public hearing. Councilmember Wasiluk moved to approve the first reading of the ordinance amending the Maplewood City Code standards for individual Sewage Treatment Systems (ISTS) in the citX Seconded by Councilmember Juenemann Ayes-All I. AWARD OF BIDS None J. UNFINISHED BUSINESS None K. NEW BUSINESS 1. Storm Sewer Improvements on County Ditch No. 18 @ Markham Pond, City Project 02-02: Receive Petition and Authorize Preparation of Preliminary Report a. City Manager Fursman introduced the staff report. b. City Engineer Ahl presented the specifics of the report. Councilmember Koppen moved to adopt the following resolution 02-01-003 that authorizes preparation of a preliminary report for a storm sewer and utility improvements at Markham Pond Outlet and authorization to explore the sale of a cityparcel for Cit,~ Project 02-02: RESOLUTION 02-O1-003 PREPARATION OF A FEASIBILITY STUDY WHEREAS, it is proposed to construct storm sewer improvements and utility improvements at the outlet to Markham Pond at Hazelwood Street and Beam Avenue, City Project 02-02, and to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429, and WHEREAS, acity-owned parcel of property exists at the southwestern corner of the proposed property that appears to have no need for city ownership. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF City Council Meeting 01-14-02 16 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 the proposed improvement is necessary, cost effective and feasible and 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, and That the vacant city-owned parcel shall be appraised for value and considered for sale to the property developer as part of this project if authorized by the City Council. FURTHERMORE, funds in the amount of $2,000 are appropriated to prepare this feasibility report. Seconded by Councilmember Juenemann Ayes -All 2. County Road D Roadway Improvements, City Project 01-15: Approve Preliminary Report and Call Public Hearing a. City Manager Fursman introduced the staff report. b. City Engineer Ahl presented the specifics of the report. c. The following people were heard: Karl Keel, URS, 3`d Street, Minneapolis, George Rossbach, 1406 E. County Road C, Maplewood Charlotte Wasiluk, 1740 Frank, Maplewood Carolyn Peterson Councilmember Koppen moved to adopt the following resolution 02-01-004 accepting the report and calling for a public hearing for the County Road D Improvements. Hazelwood Street to McKnight Road: RESOLUTION 02-O1-004 ACCEPTING REPORT AND CALLING FOR PUBLIC HEARING WHEREAS, pursuant to resolution of the council adopted June 25, 2001, a report has been prepared by the city engineering division with reference to the improvement of County Road D Improvements, between Hazelwood Street and McKnight Road, City Project 01-15, and this report was received by the council on January 14, 2002, and WHEREAS, the report provides information regarding whether the proposed project is necessary, cost-effective, and feasible, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: 1. The council will consider the improvement of such street in accordance with the City Council Meeting 01-14-02 17 report and the assessment of abutting property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Chapter 429 at an estimated total cost of the improvement of $2,356,200. 2. A public hearing shall be held on such proposed improvement on the 28th day of January, 2002, in the council chambers of city hall at 7:20 p.m. and the clerk shall give mailed and published notice of such hearing and improvement as required by law. Seconded by Councilmember Wasiluk Ayes -All 3. English Street Roadway Improvements, City Project 01-14: Approve Preliminary Report and Call Public Hearing a. City Manager Fursman introduced the staff report. b. City Engineer Ahl presented the specifics of the report. Councilmember Wasiluk moved to adopt the following resolution 02-01-005 accepting the report and calling for a public hearing for the English Street Improvements from Frost Avenue to Cope Avenue: RESOLUTION 02-O1-005 ACCEPTING REPORT AND CALLING FOR PUBLIC HEARING WHEREAS, pursuant to resolution of the council adopted June 25, 2001, a report has been prepared by the city engineering division with reference to the improvement of English Street, between Frost Avenue and Cope Avenue, City Project 01-14, and this report was received by the council on January 14, 2002, and WHEREAS, the report provides information regarding whether the proposed project is necessary, cost-effective, and feasible, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: 1. The council will consider the improvement of such street in accordance with the report and the assessment of abutting property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Chapter 429 at an estimated total cost of the improvement of $1,794,200. 2. A public hearing shall be held on such proposed improvement on the 28th day of January, 2002, in the council chambers of city hall at 7:00 p.m. and the clerk shall give mailed and published notice of such hearing and improvement as required by law. Seconded by Councilmember Juenemann Ayes -All 4. Gladstone West Neighborhood Street Improvements, City Project 00-05: Resolution Directing Modification of Construction Contract, Change Orders Nos. 1 & 2 City Council Meeting 01-14-02 18 a. City Manager Fursman introduced the staff report. b. City Engineer Ahl presented the specifics of the report. Councilmember Koppen moved to adopt the following resolution 02-01-006 directing the modification of the existing construction in the amount of $71,190.27: RESOLUTION 02-O1-006 DIRECTING MODIFICATION OF EXISTING CONSTRUCTION CONTRACT WHEREAS, the City Council of Maplewood, Minnesota has heretofore ordered made Improvement Project 00-05, Gladstone West Neighborhood Streets, 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 00-05, Change Orders 1 and 2. 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 Orders 1 and 2 in the amount of $9,520.15 and $61.670.12 respectively. The revised contract amount is $1,033,053.85. The finance director is hereby authorized to make the financial transfers necessary to implement the financing plan for the project. The project budget is increased by $71,190.27. Seconded by Councilmember Wasiluk Ayes -All 5. Bush Avenue Improvements, City Project 01-04: Resolution Directing Modification of Construction Contract, Change Order No. 1 a. City Manager Fursman introduced the staff report. b. City Engineer Ahl presented the specifics of the report. Councilmember Juenemann moved to adopt the following resolution 02-01-007 for modification of the construction contract for Bush Avenue. Cit,~ Project 01-04 in the amount of $4927.61. represented by Chance Order No. 1: RESOLUTION 02-O1-007 DIRECTING MODIFICATION OF EXISTING CONSTRUCTION CONTRACT WHEREAS, the City Council of Maplewood, Minnesota has heretofore ordered made Improvement Project 01-04, Bush Avenue, from Stillwater Road to Bartelmy Lane, 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 01-04, Change Order No. 1. City Council Meeting 01-14-02 19 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 1 in the amount of $4,927.61. The revised contract amount is $231,720.13. The finance director is hereby authorized to make the financial transfers necessary to implement the financing plan for the project. The project budget is increased by $4,927.61. Seconded by Councilmember Wasiluk Ayes -All 6. Approve Assessment rates for the 2002 Construction Season a. City Manager Fursman introduced the staff report. b. City Engineer Ahl presented the specifics of the report. Councilmember Wasiluk moved to establish the 2002 construction season street assessment rates at the 2000 base rates outlined in the Maplewood Pavement Management Policy, and establish the storm sewer assessment rate at $630/unit. Seconded by Councilmember Koppen Ayes -All L. VISITOR PRESENTATIONS None M. COUNCIL PRESENTATIONS 1. School Closings The following people were heard: Dan Kaler-Superintendent of Schools District 622, updated the council on the impact of the failed school levy, proposed budget cuts and upcoming public forums. Jerry Markie-1247 Leland Road, Maplewood-- provided further statistics on the budget deficit and its effects on the schools. Ron Cockriel-943 Century Avenue, expressed his concerns on the proposed loss of Beaver Lake and the impact on the staff and students and adding the option of a charter school. Rosemary-a student at Transfiguration-doesn't want the school and daycare to close and loose her friends. John-A Maplewood Resident-stated he felt there were misperceptions with the levy and hoped that it could be once again reviewed. Bob Zick-1880 E. Shore Drive- would like to see the charter school supported by the school district and city. George Rossbach-1406 County Road C-doesn't understand why Maplewood is always at fault when District 622 encompasses other cities. Jackie Monaghan-Junek- 2430 E. Larpenteur Ave.-asked that people work together and rally to save the schools. 2. Cable Commission Councilmember Koppen spoke about an article in the St. Paul Pioneer Press regarding senior citizen discounts. City Council Meeting 01-14-02 20 3. Partnership-Councilmember Wasiluk informed citizens about the musical "Change" playing on January 24a' at 2 and 7 p.m. aY the Maplewood Community Center at no charge. 4. The Ramsey County League of Local Government meeting will be held Thursday January 24a' from 7 to 8:30 p.m. at the League of Minnesota Cities Building, 145 University Avenue. N. ADMINISTRATIVE PRESENTATIONS 1. City Manager Fursman noted the current problems with the city's web page and hopes they will be resolved shortly. O. ADJOURNMENT Councilmember Wasiluk moved to adjourn the meeting at 10:15 P.M. Seconded by Councilmember Koppen Ayes -All City Council Meeting 01-14-02 21