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HomeMy WebLinkAbout09-09-2002MINUTES MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday, September 9, 2002 Council Chambers, Municipal Building Meeting No. 02-20 A. B. C. D. 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 7:05 p.m. PLEDGE OF ALLEGIANCE Steve Robertson, Firefighter and Pastor of a local church led a prayer for our nation and for those we loved and lost on September 11~'. ROLL CALL Robert Cardinal, Mayor Present Kenneth V. Collins, Councilmember Present Kathleen Juenemann, Councilmember Present Marvin C. Koppen, Councilmember Present Julie A. Wasiluk, Councilmember Present APPROVAL OF MINUTES 1. Council/Manager Workshop -August 26, 2002 Councilmember Wasiluk moved to approve the CounciUManager's Workshop as presented. Seconded by Councilmember Juenemann Ayes-Mayor Cardinal, Councilmembers Collins, Juenemann and Wasiluk Nays-None Abstain-Councilmember Koppen 2. Minutes from the City Council Meeting, August 26, 2002, Meeting No. 02-18 Councilmember Juenemann moved to approve the minutes of August 26, 2002 as amended. Seconded by Councilmember Wasiluk Ayes-Mayor Cardinal, Councilmembers Collins, Juenemann and Wasiluk Nays-None Abstain-Councilmember Koppen E. APPROVAL OF AGENDA M1. Maplewood T-Shirt N1. Cable TV Letter M2. City Web Site N2. Engineer Update Councilmember Juenemann moved to approve the agenda as amended. Seconded by Councilmember Wasiluk Ayes-All F G. APP OINT MENT S/PRESENTATION S None CONSENT AGENDA Councilmember Juenemann moved to approve consent agenda items 1-4 and 6-10 as presented. Seconded by Councilmember Koppen. Ayes-All Councilmember Juenemann moved to approve consent agenda item 5 as presented. Seconded by Councilmember Koppen Ayes-All 1. Approval of Claims ACCOUNTS PAYABLE $5,010.00 Checks #58639 thru #58640 dated 8/20/02 thru $519,013.55 Checks #58641 thru #58709 dated 8/23 $1,574,212.23 Disbursements via debits to checking account dated 8/23 thru 8/27/02 $775.00 Checks #58710 thru #58711 dated 8/27 thru 8/29/02 $530,246.19 Checks #58712 thru #58777 dated 8/30 thru 9/3/02 $107,776.41 Disbursements via debits to checking account dated 8/23 thru 8/30/02 $2,737,033.38 Total Accounts Payable PAYROLL $391,828.24 Payroll Checks and Direct Deposits dated 8/30/02 $19,839.37 Payroll Deduction checks #90344 thru #90347 dated 8/30/02 $411,667.61 Total Payroll $3,148,700.99 GRAND TOTAL 2. Resolution -Legislative Redistricting Adopted the following resolution amending Resolution 92-03-33 Defining Precinct Boundaries as a result of the 2002 State of Minnesota Redistricting process: 2 RESOLUTION 02-09-149 RESOLUTION AMENDING 92-03-33 DEFINING PRECINCT BOUNDARIES WHEREAS, the State of Minnesota has established new legislative districts; and WHEREAS, this redistricting causes changes in the present City of Maplewood established precincts. NOW, THEREFORE, BE IT RESOLVED that the City Council of Maplewood, Minnesota, does hereby define the affected precinct boundaries as follows: Precinct No. 11 MAPLEWOOD MIDDLE SCHOOL Maryland Avenue on the South; North St. PauUMaplewood Boundary Line on North; Century Avenue on East. Precinct No. 12 BEAVER LAKE SCHOOL Minnehaha on South; Maryland on the North; McKnight on West; Ferndale Street and Alignment on East. Precinct No. 13 MAPLEWOOD FIRE STATION -EAST COUNTY LINE Highway 94 on the South; Minnehaha and Allisa Lane on North; McKnight Rd and Ferndale Street and Alignment on West; Century Avenue on East. 3. Temporary Gambling License -Church of the Presentation of the Blessed Virgin Mary Adopted the following resolution approving the temporary gambling license for the Church of the Presentation of the Blessed Virgin Mary: RESOLUTION 02-09-148 TEMPORARY GAMBLING BE IT HEREBY RESOLVED, by the City Council of Maplewood, Minnesota, that the temporary premises permit for lawful gambling is approved for the Church of the Presentation of the Blessed Virgin Mary (BVM), 1725 Kennard Street, Maplewood, Minnesota. FURTHERMORE, that the Maplewood City Council waives any objection to the timeliness of application for said permit as governed by Minnesota Statute §349.213. FURTHERMORE, that the Maplewood City Council requests that the Gambling Control Division of the Minnesota Department of Gaming approve said permit application as being in compliance with Minnesota Statute §349.213. NOW, THEREFORE, be it further resolved that this Resolution by the City Council of Maplewood, Minnesota, be forwarded to the Gambling Control Division for their approval. 4. Final Plat- Carriage Homes of Maple Hills (Parkway Drive and Maple Hills Drive) Approved the final plat for the Carriage Homes of Maple Hills subject to the county recording the deeds, deed restrictions and covenants required by the city. 5. City Fee for Fire Inspections of Day Care and Foster Care Facilities Adopted a fee of $43.00 for fire inspection of day care and foster care facilities. 6. Amendment of Tax Levies for 2002 Improvement Bonds Adopted the following resolution for the 2002 Improvement Bonds that included an incorrect tax levy, to correct the tax levy: RESOLUTION 02-09-150 RESOLUTION AMENDING TAX LEVY FOR THE $4,815,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 2002A A. WHEREAS, the City Council of the City of Maplewood, Minnesota (the "City"), has heretofore on July 18, 2002, adopted a Resolution Accepting Proposal of $4,815,000 General Obligation Improvement Bonds, Series 2002A (the "Resolution"); and B. WHEREAS, the City desires to amend paragraph 17 of the Resolution; and NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Maplewood, Minnesota, as follows: 1. Paragraph 17 of the Resolution shall be amended to read as follows: "17. Tax Levy: Coverage Test. To provide moneys for payment of the principal and interest on the Bonds there is hereby levied upon all of the taxable property in the City a direct annual ad valorem tax which shall be spread upon the tax rolls and collected with and as part of other general property taxes in the City for the years and in the amounts as follows: Year of Year of Tax Levy Tax Collection Amount 2003 2004 $243,741 2004 2005 245,435 2005 2006 246,224 2006 2007 245,201 2007 2008 249,647 2008 2009 251,315 2009 2010 252,380 2010 2011 253,247 2011 2012 253,491 2012 2013 253,099 2013 2014 252,145 2014 2015 255,868 2015 2016 258,783 2016 2017 255,102 The tax levies are such that if collected in full they, together with estimated collections of special assessments and other revenues herein pledged for the payment of the Bonds, will produce at least five percent (5%) in excess of the amount needed to meet when due the principal and interest payments on the Bonds. The tax levies shall be irrepealable so 4 long as any of the Bonds are outstanding and unpaid, provided that the City reserves the right and power to reduce the levies in the manner and to the extent permitted by Minnesota Statutes, Section 475.61, Subdivision 3." 2. Certificate of Registration. The Clerk is hereby directed to file a certified copy of this resolution with the County Auditor of Ramsey County, Minnesota, together with such other information as he or she shall require, and to obtain the County Auditor's certificate that the Bonds have been entered in the County Auditor's Bond Register, and that the tax levy required by law has been made. Special Use Permit -Ramsey County Sheriffs Department- Fright Farm Approved the permit for the annual "Fright Farm" Halloween event at the Ramsey County Extension Services Barn October 10-12, 17-19, 24-26, and the 31st 8. Tobacco License - Tawfiq Wazwaz - First M & M Tobacco - 1700 Rice Street Approved the cigarette and tobacco license for First M & M Tobacco, located at 1700 Rice Street. 9. 3.2 Malt Liquor License -Mama Mia's Pizza- 3094 White Bear Avenue Approved the 3.2 malt liquor license for Nico Kotsopoulos to be used at Mama Mia's located at 3094 White Bear Avenue. 10. Correction to Minutes -May 13, 2002 -Prosecution Services Approved the adoption of corrected minutes of the May 13, 2002 City Council Meeting regarding the RFP-Prosecution Services. H. PUBLIC HEARINGS 1. 7:00 Assessment Hearings for Miscellaneous Project a. Tilsen South Sewer and Water Services, 00-04 b. Beaver Lake Sanitary Sewer & Bike Path, 01-09 o. County Road D/T.H. 61 Water Main Improvements, 01-28 d. Markham Pond Outlet Storm Sewer Improvements, 02-02 e. Maple Hills Lift Station Relocation, 02-04 a. City Manager Fursman presented the report. b. City Engineer Ahl presented the specifics of the report. c. Mayor Cardinal opened the public hearing, calling for proponents or opponents. The following person was heard: None Councilmember Juenemann moved to approve the following resolution to adopt the assessment rolls for the miscellaneous proiects: 00-04. 01-09. 01-28. 02-02 and 02-04: RESOLUTION 02-09-151 ADOPTING ASSESSMENT ROLL WHEREAS, pursuant to a resolution adopted by the City Council on August 12, 2002, calling for a public hearing, the assessment rolls for: • Tilsen South Sewer and Water Services, 00-04 • Beaver Lake Sanitary Sewer & Bike Path, 01-09 • County Rd. D/ T.H. 61 Water Main Improvements, 01-28 • Markham Pond Outlet Storm Sewer Improvements, 02-02 • Maple Hills Lift Station Relocation, 02-04 were presented in a public hearing format, pursuant to Minnesota Statutes, Chapter 429, and WHEREAS, the following property owners have filed objections to their assessments according to the requirements of Minnesota Statutes, Chapter 429, summarized as follows: 1. (None as of 9/3/02) NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: 1. That the City Engineer and City Clerk are hereby instructed to review any objections received and report to the City Council at the regular meeting on 9/23/02, as to their recommendations for adjustments. 2. The assessment rolls for the above listed projects, as amended, without those property owners' assessments that have filed objections, a copy of which is attached hereto and made a part hereof, are hereby adopted. Said assessment rolls shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvements in the amount of the assessment levied against it. Such assessments shall be payable in equal annual installments extending over a period of 5 years, the first installments to be payable on or before the first Monday in January 2003 and shall bear interest at the rate of 6.0 percent per annum for the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 2002. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 4. The owner of any property so assessed may, at after certification of the assessment to the county auditor, pay to the county auditor the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the neat succeeding year. The city engineer and city clerk shall forthwith after October 9, 2002, but no later than October 15, 2002, transmit a certified duplicate of this assessment to the county auditor to be extended on the property tax lists of the county. Such assessments shall be collected and paid over the same manner as other municipal taxes. Seconded by Councilmember Koppen Ayes-All 2. 7:10 Schlomka Building Requests (1501 Henry Lane) a. Housing Moving b. Conditional Use Permit a. City Manager Fursman presented the report. b. Associate Planner Roberts presented the specifics of the report. c. Shelley Schlomka, the owner was present to answer questions. d. Commissioner Dierich provided the Planning Commission report. e. Mayor Cardinal opened the public hearing, calling for proponents or opponents. The following person was heard: None f Mayor Cardinal closed the public hearing. Councilmember Wasiluk moved to approve the moving of a one-story house and a detached garage for Shelley Schlomka to the property at 1501 Henry Lane. The cit~nnroved the proposed site plan and dwelling orientation as shown on the site plan. This approval shall be subject to the applicant doing the following: 1. Submitting the following to the city for approval before the city issues a building permit: a. An irrevocable letter of credit or cash escrow for 1 1/2 times the estimated cost of completing the construction, including all yard work and exterior remodeling. The applicant shall complete the work within 90 days of the city issuing the permit. The director of community development may extend this deadline for sixty (60) days if there has been a reasonable cause for the delay. The construction shall meet all building code requirements. (Code requirement) b. A drainage and erosion control plan to the city engineer. This plan shall show that the proposed house location and grades will not cause any adverse effects or cause any drainage problems for nearby properties or water bodies. The city shall not issue a moving permit until the city engineer approves these plans and the construction shall follow these plans. (Code requirement) c. All plans and information required by the city building official. 2. Get a demolition permit from the city for the existing house. 3. Sign an agreement to convey the title. This agreement shall allow the city to take possession of the house and property if the required work is not completed within 90 days after the city issues the moving permit. This agreement would allow the city the right to complete the construction required by code or demolish and remove the structure. The city attorney shall prepare this agreement. (Code requirement) 4. The applicant shall replace or repair the roof as needed. The applicant also shall meet all the requirements of the city's building inspection department. 5. Move the house between the hours of 3 and 6 a.m. The applicant shall leave the house in the street until at least 7 a.m., but no later than 10 a.m. There shall be no excessive noise or work on the house or site between 7 p.m. and 7 a.m. (Code requirement) 7 6. Place the house and garage on the property following the proposed site plan. Seconded by Councilmember Juenemann Ayes-All Councilmember Wasiluk moved to approved the following Conditional Use Permit resolution for Shelley Schlomka to move a detached gaffe that would measure 29 feet by 50 feet on to the property at 1501 Henry Lane: RESOLUTION 02-09-152 CONDITIONAL USE PERMIT RESOLUTION WHEREAS, Shelley Schlomka is requesting that Maplewood approve a conditional use permit to move a 29- by 50-foot, 1,450-square-foot detached garage onto her property. WHEREAS, this conditional use permit applies to the property at 1501 Henry Lane. The property identification number is 24-28-22-32-0002 and the legal description is: Section 24, Township 28, Range 22, the S W '/a of the NW '/a of the SW '/a in Section 24, Township 28, Range 22. WHEREAS, the history of this conditional use permit is as follows: 1. On August 19, 2002, the planning commission recommended that the city council approve this permit. 2. On September 9, 2002, the city council held apublic hearing. The city staff published a notice in the paper and sent notices to the surrounding property owners. The city council opened the public hearing and allowed everyone at the hearing a chance to speak and present written statements. The city council also considered reports and recommendations of the city staff and planning commission. NOW, THEREFORE, BE IT RESOLVED that the city council approves the above-described conditional use permit based on the building and site plans. The city approves this permit because: 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 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: 1. All construction shall follow the site plan approved by the city. The director of community development may approve minor changes. 2. The applicant shall obtain all necessary building permits before moving the garage onto the property. 3. The owner shall not use the garage for commercial or business activities, other than agricultural-related uses as specified in the farm residence zoning district, unless the city council approves such a request. 4. The city council shall review this permit in one year. Seconded by Councilmember Koppen Ayes-All 3. 7:20 Housing Moving Request -Bart Crockett (Sylvan Street) a. City Manager Fursman presented the report. b. Associate Planner Roberts presented the specifics of the report. c. Bart Crockett the owner was present to answer questions. d. Commissioner Dierich provided the Planning Commission report. e. Mayor Cardinal opened the public hearing, calling for proponents or opponents. The following person was heard: Carol Dahlquist, representing her mother at 1754 Sylvan Street, Maplewood £ Mayor Cardinal closed the public hearing. Councilmember Collins moved to approve the moving of a one-story rambler style house for Bart Crockett to the lot South of 1754 Sylvan Street. The cit~pproved the proposed site plan and dwelling orientation as shown on the site plan (at least 16 feet or as far south as possible). This approval shall be subject to the applicant doing the following: 1. a. An irrevocable letter of credit or cash escrow for 1 1/2 times the estimated cost of completing the construction, including all yard work and exterior remodeling. The applicant shall complete the work within 90 days of the city issuing the permit. The director of community development may extend this deadline for sixty (60) days if there has been a reasonable cause for the delay. The construction shall meet all building code requirements. (Code requirement) 9 b. Anew certificate of survey for the site that shows the proposed house location and the proposed drainage and utility easement. c. Verify the lot lines with survey pins. (Code requirement) d. A grading, drainage and erosion control plan to the city engineer. This plan shall show that the proposed house location and grades will not cause any adverse effects or cause any drainage problems for nearby properties. The city shall not issue a moving permit until the city engineer approves these plans and the construction shall follow these plans. (Code requirement) e. A drainage and utility easement from the owner to the city over the south 30 feet of the site. 2. Sign an agreement to convey the title. This agreement shall allow the city to take possession of the house and property if the required work is not completed within 90 days after the city issues the moving permit. This agreement would allow the city the right to complete the construction required by code or demolish and remove the structure. The city attorney shall prepare this agreement. (Code requirement) 3. The applicant shall replace the siding and reshingle or repair the roof as needed. The applicant also shall meet all the requirements of the city's building inspection department. 4. Move the house between the hours of 3 and 6 a.m. The applicant shall leave the house in the street until at least 7 a.m., but no later than 10 a.m. There shall be no excessive noise or work on the house or site between 7 p.m. and 7 a.m. (Code requirement) 5. Place the house on the property following the proposed site plan. This approval shall be subject to the following changes: a. Set the house at least ten feet from the north property line and as far south as reasonably possible while meeting the setback requirements from the existing powerline. b. Any garage shall be set no closer to the alley to the east of the property than the setback established by the existing garage to the north. Seconded by Councilmember Koppen Ayes-All 4. 7:30 Anderson Hillwood Oaks (Dorland Road South) a. Zoning Map Change (F to R-1) - 4 Votes b. Preliminary Map a. City Manager Fursman presented the report. b. Associate Planner Roberts presented the specifics of the report. c. Lisa Anderson, Broadway Builders, the applicant was present to answer questions. d. Commissioner Dierich provided the Planning Commission report. e. Mayor Cardinal opened the public hearing, calling for proponents or opponents. The following person was heard: None £ Mayor Cardinal closed the public hearing. 10 Councilmember Collins moved to adopt the following resolution approving the zoning map change from Farm Residence (F) to Single Dwelline Residential (R-1) for the proposed Anderson Hills Oaks plat. RESOLUTION 02-09-154 ZONING MAP CHANGE RESOLUTION WHEREAS, the City of Maplewood is proposing the following change to the City of Maplewood's zoning map: Farm Residence (F) to Single-Family Residential (R-1). WHEREAS, this change applies to the property located at 2310 Mailand Road East in Maplewood, Minnesota. WHEREAS, the property is being platted into three single-family lots. WHEREAS, the new legal description for 2310 Mailand Road East and the two new lots is as follows: Lots 1 through 3, Block 1, Anderson Hillwood Oaks. WHEREAS, the history of this change is as follows: 1. On August 19, 2002, the planning commission recommended that the city council approve the rezoning change. 2. On September 9, 2002, the city council held a public hearing. City staff published a notice in the Maplewood Review and sent notices to the surrounding property owners. The council conducted the public hearing whereby all public present were given 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 thatthe city council approve the above-described change in the zoning map for the following reasons: 1. The proposed change is consistent with the spirit, purpose and intent of the zoning code. 2. The proposed change will not substantially injure or detract from the use of neighboring property or from the character of the neighborhood, and that the use of the property adjacent to the area included in the proposed change or plan is adequately safeguarded. 3. The proposed change will serve the best interests and conveniences of the community, where applicable, and the public welfare. 4. The proposed change would have no negative effect upon the logical, efficient, and economical extension of public services and facilities, such as public water, sewers, police and fire protection and schools. 5. The owner plans to develop this property as single-family houses. Seconded by Councilmember Koppen Ayes-All 11 Councilmember Collins moved to approve the Anderson Hillwood Oaks preliminary plat date stamped August 16. 2002 based on the following recommendations: a. Submit final construction and engineering plans for approval by the city engineer. The plans must include grading, drainage, and erosion control. b. Broadway Builders of Lake Elmo, Inc. and Royal Oaks Realty, Inc. must sign a mutual agreement and covenant with the city which covers all financial considerations for fair compensation of Outlot B, Hillwood Oaks Estates No. 1, as drafted by the city engineer. a The detached garage located at 2310 Mailand Road East (Lot 1, Block 1, Anderson Hillwood Oaks) must be removed entirely before issuance of a building permit for Lot 2, Block 1, Anderson Hillwood Oaks. d. All portions of the existing driveway located at 2310 Mailand Road East (Lot 1, Block 1, Anderson Hillwood Oaks) must be removed to within 5 feet of the new rear property line. e. Submit a tree plan that shows all large trees located on the two new lots and indicates which trees the developer will preserve with the construction of the two new single-family houses. All large trees removed from the two new lots must be replaced one-for-one, not to exceed 10 trees per acre, as required by the city's tree preservation ordinance. £ Prior to issuance of a grading permit, the developer must place temporary orange safety fencing at the grading limits, including around all trees to be preserved. Seconded by Councilmember Koppen Ayes-All I. AWARD OF BIDS None J. UNFINISHED BUSINESS 1. Off-Sale Liquor License -Sidney Applebaum - 2515 White Bear Avenue a. City Manager Fursman presented the report. b. Acting Police Chief Thomalla presented the specifics of the report. Councilmember Koppen moved to approve the off-sale liquor license application for Sidney Applebaum for Sid's Discount Liquors. Seconded by Councilmember Wasiluk Ayes-Mayor Cardinal, Councilmembers Koppen, Wasiluk and Collins Nays-Councilmember Juenemann 12 K. NEW BUSINESS 1. Manufactured Home Park Closing Ordinance Discussion a. City Manager Fursman presented the report. b. Assistant Community Development Director Ekstrand presented the specifics of the report a Commissioner Dierich provided the Planning Commission report. Councilmember Koppen moved to take no acrion on All Parks Alliance for Change's request and that Maplewood adopt the Minnesota State Statute regarding a manufactured home park-closing ordinance. Seconded by Councilmember Collins Ayes-Mayor Cardinal, Councilmembers Collins, Koppen and Juenemann Nays-Councilmember Wasiluk 2. Arcade Street Bridge (Spoon Lake), Project 00-09: Review of Design Options and Resolution Approving Project Plans a. City Manager Fursman presented the report. b. City Engineer Ahl presented the specifics of the report. c. Jim Tollas, Project Manager for Ramsey County Public Works provided further details. Councilmember Collins moved to adopt the following resolution that approved the project plans, as prepared by Ramsey County Public Works, for the Arcade Street Bridge (Spoon Lake). Citj Project 00-09: RESOLUTION 02-09-153 APPROVAL OF PROJECT PLANS WHEREAS, the City Council has approved a plan for turnback of county roads to City of Maplewood jurisdiction, and WHEREAS, Ramsey County has agreed to turnback Arcade Street to the cities of Little Canada and Maplewood in an improved condition, including the reconstruction of the Arcade Street Bridge (Spoon Lake), City Project 00-09, and WHEREAS, Ramsey County Public Works has prepared project plans for the reconstruction of the Arcade Street Bridge (Spoon Lake), City Project 00-09, and has presented said plans to the City Council for approval. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, as follows: 13 1. Said plans are hereby approved. 2. Upon completion of said project and acceptance by the City Engineer, said bridge is hereby accepted for perpetual maintenance as part of the city's street system and made a part of the city's Municipal State Aid Street System Seconded by Councilmember Juenemann Ayes-All 3. English Street Improvement, Project O 1-14: Review of Design Options for Landscaping and Street Lights at Frost and English Roundabout a. City Manager Fursman presented the report. b. City Engineer Ahl presented the specifics of the report. c. Laurie McRostie and Ken Tallinn, design consultants, provided possible design details for the intersection. No action taken. 4. County Road DExtension -West of Hazelwood to TH 61: Review of Design Options a. City Manager Fursman presented the report. b. City Engineer Ahl presented the specifics of the report. c. Karl Keel, URS Engineers presented possible design options for the extension of County Road D. No action taken. 5. Optional Insurance for Open Meeting Law Defense Coverage a. City Manager Fursman presented the report. b. Finance Director Faust presented the specifics of the report. No action taken. 6. Public Safety Dispatcher Union Settlement a. City Manager Fursman presented the report and details. Councilmember Juenemann moved approval of the two-year labor agreement between the City and LA. F. F. Local A 22. Seconded by Councilmember Wasiluk Ayes-All 14 L. VISITOR PRESENTATIONS None M. COUNCIL PRESENTATIONS 1. Maplewood T-Shirt-Councilmember Juenemann displayed the t-shirt designed by Maplewood Employee and artist David Jahn. 2. Web-Site-Mayor Cardinal noted that the Maplewood Website had 6128 hits on 09-08-02. 3. NEST-Councilmember Koppen reminded the council and staff that the NEST funding is based on performance (NEST Telephone Number: 651-227-6378). N. ADMINISTRATIVE PRESENTATIONS 1. Cable TV Letter-City Manager Fursman received a response from the Ramsey- Washington Cable Commission in response to inquiries that were made. He will review the letter with the City Attorney and come back to the council with further comments. 2. Engineer Update-City Engineer Ahl noted that drivers are moving through construction areas at an unsafe speed. He also updated citizens on other construction areas throughout the city. 3. Due to schedule conflicts, the EMS/Police Department Meeting Scheduled for Thursday, September 12 has been cancelled. Councilmember Collins moved to reschedule the meeting for a date in October. Seconded by Councilmember Koppen. Ayes-Mayor Cardinal, Councilmembers Collins, and Koppen Nays-Councilmembers Juenemann and Wasiluk O. ADJOURNMENT Councilmember Collins moved to adjourn the meeting at 10:30 p. m. Seconded by Councilmember Koppen Ayes-All 15