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HomeMy WebLinkAbout10-27-2003MINUTES MAPLEWOOD CITY COUNCIL 7:00 P.M., October 27, 2003 Council Chambers, Municipal Building Meeting No. 03-26 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 Present Kathleen Juenemann, Councilmember Present Marvin C. Koppen, Councilmember Present Julie A. Wasiluk, Councilmember Absent APPROVAL OF MINUTES 1. Minutes from the City CounciUManager Workshop, October 13, 2002 Councilmember Collins moved to approve the CounciUManager Workshop Minutes of October 13. 2003 as amended. Seconded by Councilmember Juenemann Ayes-All 2. Minutes from the City Council Meeting October 13, 2003 Councilmember Juenemann moved to approve the City Council Meeting Minutes of October 13, 2003 as amended. Seconded by Councilmember Koppen Ayes-All APPROVAL OF AGENDA M1. Citizens Academy Graduation M2. Maplewood Moose Chapter 563 M3. Campaign Signs N1. Partnership Mayor Cardinal moved to approve the agenda as amended. Seconded by Councilmember Juenemann Ayes-All City Council Meeting 10-27-03 F. APPOINTMENTS/PRESENTATIONS 1. Planning Commission and Community Design Review Board Appointments Councilmember Collins moved to table this item until the November 10~' City_ Council Meeting due to all applicants not being present. Seconded by Councilmember Koppen Ayes-All G. CONSENT AGENDA 1. Approval of Claims ACCOUNTS PAYART.F. $266.00 Checks #62082 dated 10/7/03 $662,641.50 Checks #62083 thru #62141 dated 10/1 lthru 10/ 14/03 $74,855.81 Disbursements via debits to checking account dated 10/3 thru 10/9/03 $117,578.76 Checks #62142 thru 62186# dated 10/20 thru 10/21/03 $1,981,818.71 Disbursements via debits to checking account dated 10/10 thru 10/16/03 $2,837,160.78 Total Accounts Payable PAYROLL $402,418.59 Payroll Checks and Direct Deposits dated 10/ 10/03 $5,696.56 Payroll Deduction checks #95213 thru #95217 dated 10/10/03 $408,115.15 Total Payroll $3,245,275.93 GRAND TOTAL 2. Increase in City Clerk Service Charges Approved a 1.6% increase in City Clerk services charges effective January 1, 2004. 3. Increase in Community Development Service Charges Approved revisions in Community Development Department license/permit fees and services charges effective January 1, 2004 and approved the first reading of Ordinance 843 to increase planning fees. City Council Meeting 10-27-03 2 ORDINANCE NO. 843 PLANNING FEES Section 1.Section 36-26 of the Zoning Code of the City of Maplewood is hereby amended as follows: Section 36-26. Fees. The following nonrefundable application fees shall be required: Zone Change $788 Conditional Use Permit: Rl & R2 236 Other 838 Conditional Use Permit Revision: Rl and R2 47 Other 168 Variances: Rl and R2 154 Other 862 Vacations: Rl and R2 148 Other 576 Lot Divisions (Fee per lot created): Rl and R2 82 Other 307 Home Occupation Permit (initial permit) 168 (annual renewal) 55 Comprehensive Plan Amendment 1,148 Code Amendment 862 Planned Unit Development 1,270 Preliminary Plat 1,420 Preliminary Plat Revision or Time Extension 224 Final Plat 386 Time Extensions/Renewals 141 Section 2. Section 36 - 258 of the sign code is amended as follows: Section 36 - 258. Fees. (1) A sign erection permit fee (exceptfor billboards) shall be $24 (per inspection). (2) The fee for erection of billboards shall be $92. (3) The annual license fee for billboards shall be $361. Section 3. This ordinance shall take effect on January 1, 2004. 4. Increase in Miscellaneous Service Charges Approved to increase miscellaneous service charges by 1.6% effective January 1, 2004 to keep up with inflation. City Council 10-27-03 3 5. Supplemental Appropriation for LT. Services Approved an $11,300 budget transfer from the IT fund (703-1540). 6. Transfer To Close Fund For Carver Avenue Trunk Sanitary Sewer, Project 3-17 Approved a transfer of $9,459.09 from the General Fund to the project fund to finance the feasibility study cost and authorize the appropriate budget changes. 7. Conditional Use Permit Review -Jiffy Lube (Maplewood Mall Ring Road) Agreed to review the conditional use permit for Jiffy Lube automotive garage near Maplewood Mall again in one year or sooner if a problem arises of if the owner proposes a significant change to the site. 8. Conditional Use Permit Review -Kline Nissan (3090 Maplewood Drive) Agreed to review the conditional use permit for Kline Nissan 3090 Maplewood Drive again in one year to ensure landscaping has been installed and all other conditions of approval are being met, or sooner if a problem arises or the applicants proposes a major change to the site. 9. Conditional Use Permit Review -Rose/Rice Auto Sales (1908 Rice Street) Approved to review the conditional use permit for Rose/Rice Auto again in one year. 10. Lawful Gambling Resolution -Breweriana Collectors Club Approve the following resolution after the fact for the purposes of establishing a permanent record: RESOLUTION 03-10-202 BE IT HEREBY RESOLVED, by the City Council of Maplewood, Minnesota, that the temporary premises permit for lawful gambling is approved for the Breweriana Collectors Club. 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. City Council 10-27-03 11. Acceptance of Recodification of City Code of Ordinances -Second Reading Adopted the following ordinance adopting and enacting a new code for the City of Maplewood: ORDINANCE 844 AN ORDINANCE ADOPTING AND ENACTING A NEW CODE FOR THE CITY OF MAPLEWOOD, MINNESOTA; PROVIDING FOR THE REPEAL OF CERTAIN ORDINANCES NOT INCLUDED THEREIN; PROVIDING A PENALTY FOR THE VILOATION THEREOF; PROVIDING FOR THE MANNER AF AMENDING SUCH CODE; AND PROVIDING WHEN SUCH CODE AND THIS ORDIANANCE SHALL BECOME EFFECTIVE. THE COUNCIL OF THE CITY OF MAPLEWOOD DOES HEREBY ORDAIN AS FOLLOWS: Section 1. The code entitled "Code of Ordinances", City of Maplewood, Minnesota, published by Municipal Code Corporation, consisting of chapters 1 thorough 44, each inclusive, is adopted. Section 2. All ordinances of a general and permanent nature enacted on or before May 27, 2003, and not included in the code or recognized and continued in force by reference therein, are repealed. Section 3. The repeal provided for in section 2 hereof shall not be construed to revive any ordinance or part thereof that has been repealed by a subsequent ordinance that is repealed by this ordinance. Section 4. Unless another penalty is expressly provided, every person convicted of a violation of any provision of the Code or any ordinance, rule or regulation adopted or issued in pursuance thereof shall be punished by a fine or not more than $1,000.00 or imprisonment for not more than 90 days or by both fine and imprisonment. Each act of violation and each day upon which any such violation shall continue or occur shall constitute a separate offense. The penalty provided by this section, unless another penalty is expressly provided, shall apply to the amendment of any Code section, whether or not such penalty is reenacted in the amendatory ordinance. In addition to the openly prescribed above, the city may pursue other remedies such as abatement of nuisances, injunctive relief and revocation of licenses or permits. Section 5. Additions or amendments to the Code when passed in such form as to indicate the intention of the council to make the same a part of the Code shall be deemed to be incorporated in the Code, so that reference to the Code includes the additions and amendments. Section 6. Ordinances adopted after May 27, 2003, that amend or refer to ordinances that have been codified in the Code shall be construed as if they amend or refer to like provisions of the Code. Section 7. This ordinance shall be effective October 28, 2003. Passed and adopted by the City Council this 27u, day of October 2003. 12. Cashway Checking -Renewal of Annual Currency Exchange License Approved the annual renewal license for Cashway Checking. City Council 10-27-03 13. White Bear Avenue Improvements (Lydia and Woodlyn Intersections), City Project O1- 08:Approve Supplemental Agreements with Ramsey County Approved the following resolution approving supplemental agreements with Ramsey County for City Project 01-08: RESOLUTION 03-10-204 APPROVE SUPPLEMENTAL AGREEMENTS WITH RAMSEY COUNTY WHEREAS, the City Council of Maplewood, Minnesota has heretofore ordered made Improvement Project 01-08, White Bear Avenue intersection improvements at Woodlyn Avenue and Lydia Avenue, and has entered into a cooperative agreement with Ramsey County, and WHEREAS, it is now necessary and expedient that said agreement be modified by Change Order One and Supplemental Agreement Two. NOW, THEREFORE, BE IT RESOLVED by the City Council of Maplewood, Minnesota that the mayor and city clerk are hereby authorized and directed to approve and execute Change Order One in the amount of $3,240 and Supplemental Agreement Two in the amount of $2,750. 14. Infrastructure Management Software Purchase and Professional Services Agreement with GoodPointeTechnology Authorized staff to enter into an agreement with GoodPointe Technologies in the amount of $27,651 for software purchases and professional consulting services. 15. Fire Department-Full-Time Firefighter's Resolution Adopted the following resolution determining that full-time firefighters experience with and service to the Fire Department would be difficult to replace for those names listed within the Resolution: RESOLUTION 03-10-212 RESOLUTION DETERMINING THAT FULL TIME FIREFIGHTERS' EXPERIENCE WITH AND SERVICE TO THE FIRE DEPARTMENT WOULD BE DIFFICULT TO REPLACE. WHEREAS, in 2002, the City determined that in order to better protect its public safety and health, a certain complement of full time firefighters was necessary; WHEREAS, the City has retained several members of the paid on-call fire department to serve as full-time firefighters, to wit: Steve Lukin, Bob Peterson, Doug Johnson, Jerome Novak, Kirk Duellman, Richard Dawson, Ronald J. Svendsen, Rustin L. Svendsen, and Clarence (Butch) Gervais (the "Full Time City Council 10-27-03 Firefighters"); WHEREAS, the City deems that the Full Time Firefighters' collective years of service to and experience with its Fire Department would be difficult to replace; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA THAT: The Maplewood City Council determines thatthe experience of Steve Lukin, Bob Peterson, Doug Johnson, Jerome Novak, Kirk Duellman, Richard Dawson, Ronald J. Svendsen, Rustin L. Svendsen, and Clarence (Butch) Gervais with the Fire Department would be difficult to replace; and That the City Clerk transmit and file this determination with the Maplewood Firefighters' Relief Association. 16. Purchase of New Squad Car-Police Department Approved the purchase of a replacement police vehicle with the subsequent budget change. Councilmember Collins moved to approve the consent agenda items 1-8, and 10-16 as presented. Seconded by Councilmember Koppen Ayes-All Councilmember Collins moved to approve the consent agenda items as presented. Seconded by Councilmember Koppen Ayes-Councilmembers Collins, Juenemann, and Koppen Abstain-Mayor Cardinal H. PUBLIC HEARINGS 1. 7:11 p.m. Street Right-of--Way Vaoation (Karth Road, north of County Road D) a. City Manager Fursman presented the staff report. b. Associate Planner Roberts presented specifics from the report. c. Commissioner Trippler presented the October 6, 2003, Planning Commission Report. d. Mayor Cardinal opened the public hearing, calling for proponents or opponents. The following person was heard: Dave Huebl, the applicant, 2191 County Road D, Maplewood e. Mayor Cardinal closed the public hearing. Councilmember Koppen moved to adopt the following resolution for the vaoation of the Karth Road City Council 10-27-03 Right-of--way, north of County Road D. The reasons for the vacation is as follows: VACATION RESOLUTION 03-10-205 WHEREAS, Chris Cavett, representing the Maplewood Engineering Department and the adjacent property owners, applied for the vacation of the following: The Karth Road right-of--way between the north right-of--way line of County Road D and the south right-of--way line of Interstate 694 in Maplewood, Minnesota in Section 35, Township 30, Range 22. WHEREAS, the history of this vacation is as follows: 1. On October 6, 2003, the planning commission recommended that the city council approve the public vacation. 2. On October 27, 2003, the city council held a public hearing. The city staff published a notice in the Maplewood Review and sent a notice to the abutting property owners. The council gave everyone at the hearing a chance to speak and present written statements. The council also considered reports and recommendations from the city staff and planning commission. WHEREAS, after the city approves this vacation, public interest in the property will go to the following properties: Except the West 430.42 feet, the part lying southerly of Highway 694 of the S W '/4 of the SE '/4 (subject to roads), in Section 35, Township 30, Range 22 (PIN 35-30-22-44-0013) and The part lying southerly of Highway 694 of the SE'/4 of the SE'/4 of the SE'/4 (subject to roads) in Section 35, Township 30, Range 22 (PIN 35-30-22-44-0014). NOW, THEREFORE, BE IT RESOLVED that the city council approve the above-described vacation for the following reasons: L It is in the public interest. 2. The city is not using the right-of--way for a public street. 3. The right-of--way is not needed for street access purposes as the adjacent properties have street access on County Road D. This vacation is subject to: 1. The city keeping a utility easement over the vacated right-of--way. 2. The property owners signing an easement agreement for the existing driveway that is in the right-of--way. This agreement is to be recorded at Ramsey County. Seconded by Councilmember Juenemann Ayes-All 2. 7:22 p.m. South Maplewood Rezonings (F and R-1 to R-1(R)) a. City Manager Fursman presented the staff report. City Council 10-27-03 b. Associate Planner Roberts presented specifics from the report. a Commissioner Trippler presented the Planning Commission Report. d. Mayor Cardinal opened the public hearing, calling for proponents or opponents. The following persons were heard: Gary Schlomka, 1481 Henry Lane, Maplewood Mary Ketrowski, 2574 Haller Lane, Maplewood Mark Wiegel, 2720 Carver Avenue, Maplewood e. Mayor Cardinal closed the public hearing. Councilmember Koppen moved to adopt the following resolution approving the zoning chance F and R-1 to R-1(R) (with the exception of the three Schlomka properties): ZONING MAP CHANGE RESOLUTION 03-10-206 WHEREAS, the City of Maplewood has initiated a change to the city's zoning map from F (farm residence) to R-1(R) (rural residential). WHEREAS, this change is for several properties in south Maplewood as follows: 1. 2510 Carver Avenue (PIN 24-28-22-13-0001) 2. XXXX Carver Avenue (Vacant) (PIN 24-28-22-13-0002) 3. XXXX Carver Avenue (Vacant) (PIN 24-28-22-13-0003) 4. 2620 Carver Avenue (PIN 24-28-22-14-0002) 5. 2670 Carver Avenue (PIN 24-28-22-14-0003) 6. XXXX Carver Avenue (Vacant) (PIN 24-28-22-14-0010) 7. 2700 Carver Avenue (PIN 24-28-22-14-0011) 8. XXXX Carver Avenue (Vacant) (PIN 24-28-22-14-0005) 9. 2730 Carver Avenue (PIN 24-28-22-14-0013) 10. XXXX Henry Lane (Vacant) (PIN 24-28-22-32-0001) 11. XXXX Henry Lane (Vacant) (PIN 24-28-22-32-0003) 12. 1491 Sterling Street South (PIN 24-28-22-31-0015) 13. 1525 Sterling Street South (PIN 24-28-22-31-0016) 14. XXXX Sterling Street South (Vacant) (PIN 24-28-22-34-0001) 15. 1615 Sterling Street South (PIN 24-28-22-34-0002) 16. 1635 Sterling Street South (PIN 24-28-22-34-0007) 17. 1645 Sterling Street South (PIN 24-28-22-34-0008) 18. XXXX Sterling Street South (Vacant) (PIN 24-28-22-34-0006) 19. 1675 Sterling Street South (PIN 24-28-22-34-0005) 20. 1636 Sterling Street South (PIN 24-28-22-43-0003) 21. 1670 Sterling Street South (PIN 24-28-22-43-0004) 22. 1678 Sterling Street South (PIN 24-28-22-43-0002) WHEREAS, the history of this change is as follows: 1. On October 6, 2003, the planning commission recommended that the city council approve the City Council 10-27-03 proposed zoning map changes. 2. On October 27, 2003, 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 city 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 changes in the zoning map for the following reasons: 1. The proposed changes are consistent with the spirit, purpose and intent of the zoning code. 2. The proposed changes 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 changes will serve the best interests and conveniences of the community, where applicable, and the public welfare. 4. The proposed changes 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 proposed changes would make the zoning of the property consistent with the existing land use designation. Seconded by Councilmember Collins Ayes-All I. AWARD OF BIDS None J. UNFINISHED BUSINESS 1. Swimming Pool Fence Code Amendment (Second Reading) a. City Manager Fursman presented the staff report. b. Associate Planner Roberts presented specifics from the report. Councilmember Koppen moved to adopt the following Swimming Pool Fence Ordinance Amendment as presented: ORDINANCE NO. 841 City Council 10-27-03 10 AN ORDINANCE AMENDING THE FENCING REQUIREMENTS FOR SWIMMING POOLS The Maplewood City Council approves the following changes to the Maplewood Code of Ordinances: Section 1. This amendment changes Section 12-498 (additions are underlined and deletions are crossed out): Definition: For the purpose of this chapter, *'^^ *^~ "°~-~~~~~~-~°°"' °'^^" ...^^~ ^~- ...^~~^a^ ~°°' ^~^'~'^ ~Fw^~~~- ~~^^a F°~'^~~m^~ ^~- ~mm~~~- a swimmine_nool is defined as any outdoor structure, hot tub, basin, chamber or tank containing an artificial body of water for swimming d, wing, or recreational bathing used in connection with a single or double dwelling having the depth of more than 24 inches at any point or a surface area exceeding 150 square feet. Section 2. This amendment changes Section 12-502(8) (additions are underlined and deletions are crossed out): All pools shall be surrounded with a nonclimbable or chain link fence of at least four (4) feet in height. '°^°* °~° ~~` F °* ~^''°~^'~* The walls of anabove-ground pool may substitute for a fence, provided the pool walls are at least four feet in height and tkat the pool has--a has a removable ladder, aself- closine/self-latching_erose~ro gate or some other means to prevent access. A fence surrounding a yard may also be used to meet this requirement, subject to these requirements. Alternatives to the fence requirement, such as a proposal to use a pool cover or some other means of swimming-pool protection, shall be considered an exception request and shall be subject to review and annroval by the city council. Section 3. This ordinance shall take effect after publishing in the official newspaper. Seconded by Mayor Cardinal Ayes-All 2. Gruber's Power Equipment (1762 White Bear Avenue) a. Minor Subdivision b. Moratorium Variance c. Parking Lot Setback Variance d. Conditional Use Permit for Expansion of Exterior Storage a. City Manager Fursman presented the staff report. b. Associate Planner Roberts presented specifics from the report. a Matt Gruber, the applicant spoke in agreement of staff's proposal. d. Larry Griffith, representing Junior Achievement, spoke to the 5-year parking lease. Councilmember Koppen moved to adopt the following resolution approving a variance from the Hillcrest Villaee moratorium for Gruber's Power Eauipment and Junior Achievement. This City Council 10-27-03 11 variance allows Gruber's to subdivide .258 acres of land from 1800 White Bear Avenue (Junior Achievement) to combine with 1762 White Bear Avenue (Gruber's) within the Hillcrest Village redevelopment area: RESOLUTION 03-10-207 HILLCREST VILLAGE MORATORIUM VARIANCE RESOLUTION WHEREAS, Gruber's Power Equipment and Junior Achievement have applied for a variance from the Hillcrest Village development and subdivision moratorium ordinance in order to subdivide .258 acres of land from Junior Achievement's property at 1800 White Bear Avenue to combine with Gruber's property at 1762 White Bear Avenue. The legal description for the .258 acres of land is: Parts of Lots 6, 9, and 10, Block 1, Meister's Highlands, According to the Recorded Plat thereof, Ramsey County, Minnesota WHEREAS, Ordinance No. 834 of the city code establishes a development and subdivision moratorium for the Hillcrest area which includes land located north of Larpenteur Avenue, east of White Bear Avenue, south of Ripley Avenue, and west of Hazel Street, as well as properties on the west side of White Bear Avenue located north of Larpenteur Avenue and south of Frost Avenue. WHEREAS, Gruber's is proposing to expand their exterior storage area into the newly subdivided land. WHEREAS, the subdivision of land requires a variance from the moratorium ordinance. WHEREAS, the history of this variance is as follows: The city council held a public hearing on October 13, 2003. City staff published a notice in the Maplewood Review and sent notices to the surrounding property owners as required by law. The city council gave everyone at the hearing an opportunity to speak and present written statements. The city council also considered reports and recommendations from the city staff and planning commission. The city council tabled the request to allow city staff time to prepare conditions of approval. The city council held a second hearing on October 27, 2003. NOW, THEREFORE, BE IT RESOLVED thatthe city council approves the Hillcrest Village moratorium variance as described above. This variance is because: 1. The city has no adopted timeline for the Hillcrest Village redevelopment plan at this time. 2. The city has no adopted land use and zoning for the Hillcrest Village redevelopment plat at this time. 3. Gruber's is a longstanding business within the city. 4. Gruber's acknowledges that the minor subdivision and subsequent use of the land for exterior storage is not compatible with the proposed land use and zoning, rather a necessity for their growing business at this time. City Council 10-27-03 12 5. Improvements proposed with the minor subdivision and exterior storage expansion will include screening of all exterior storage, landscaping of the site, parking lot improvements, and loading and unloading access improvements. These will improve the aesthetics and safety of the site for Gruber's customers and the city as a whole. Seconded by Mayor Cardinal Ayes-All Councilmember Koppen moved to approve Gruber's Power EgUlpment's request for a minor subdivision in order to subdivide .258 acres of land from 1800 White Bear Avenue (Junior Achievement) to combine with 1762 White Bear Avenue. Approval is based on the following conditions: a. Deeds describing the two new legal descriptions must be drafted and submitted to city staff for approval prior to recording with the county. b. Access easement between Junior Achievement and Gruber's must be drafted and submitted to city staff for approval prior to recording with the county. The easement must legally describe the area and purpose of the easement, which will allow Gruber's access to their rear lot through two proposed accesses on the north and east side of their exterior storage area. c. Prior to issuance of a building permit for the fence around the exterior storage area, the applicants must submit proof of recording the deeds and easement with the county. The deeds and easements must be recorded within one year of the date of approval (October 27, 2004) or the minor subdivision will become null and void (city code requirement). d. Prior to issuance of a fence permit for the exterior storage area, the applicants must submit proof that Gruber's existing lot was combined with the newly created lot. Seconded by Mayor Cardinal Ayes-All Councilmember Koppen moved to adopt the following resolution approving a 5-foot parking lot setback variance for Junior Achievement at 1800 White Bear Avenue. This variance is requested in order to allow Gruber's new lot line to be placed right up to Junior Achievement's parking lot. rather than the required 5-foot setback. Approval is based on the following findings: PARKING LOT SETBACK VARIANCE RESOLUTION 03-10-208 WHEREAS, Junior Achievement applied fora 5-foot parking lot setback variance. WHEREAS, this variance applies to 1800 White Bear Avenue. The legal description is: Meister's Highlands, Ramsey County, Minnesota, Subject to Easements and Vacated Van Dyke Street Accruing and Ex. N 201.4 Feet of the East 137 Feet and Vacated Van Dyke Street Adjacent Accruing the Following Tract Lots 1 through 6 and 9 through 14, Block 1. WHEREAS, Section 44-20(c)(5) of the city's ordinances requires aparking lotto maintain a 5- footsetback from a side property line. City Council 10-27-03 13 WHEREAS, Junior Achievement proposes to subdivide .258 acres of land and sell it to the adjacent property, Gruber's Power Equipment at 1762 White Bear Avenue. WHEREAS, the new lot line will be placed right up to Junior Achievement's parking lot, rather than the required 5-foot setback. WHEREAS, the history of this variance is as follows: 1. On September 15, 2003, the planning commission recommended that the city council approve this variance. 2. The city council held a public hearing on October 13, 2003. City staff published a notice in the Maplewood Review and sent notices to the surrounding property owners as required by law. The city council gave everyone at the hearing an opportunity to speak and present written statements. The city council also considered reports and recommendations from the city staff and planning commission. The city council tabled the request to allow city staff time to prepare conditions of approval. 3. The city council held a second hearing on October 27, 2003. NOW, THEREFORE, BE IT RESOLVED that the city council approve the above-described variance for the following reasons: 1. The portion of Junior Achievement's parking lot requiring a 5-foot setback variance will be leased and maintained by Gruber's, the adjacent property owner. 2. Gruber's lease of the parking lot will ensure safety for Gruber's customers and employees by allowing them adequate off-street parking. Seconded by Mayor Cardinal Ayes-All Councilmember Koppen moved to adopt the following resolution approving a conditional use permit for exterior storage at Gruber's Power Equipment at 1762 White Bear Avenue. Approval is based on the following conditions: CONDITIONAL USE PERMIT RESOLUTION 03-10-209 WHEREAS, Gruber's Power Equipment applied for a conditional use permit for exterior storage for their business. WHEREAS, this permit applies to property located at 1762 White Bear Avenue, Maplewood, Minnesota. WHEREAS, the legal description is Lots 9 and 10, Block 1, Meister's Highlands. WHEREAS, the history of this conditional use permit is as follows: 1. On September 15, 2003, the planning commission recommended that the city council approve this conditional use permit. 2. The city council held a public hearing on October 13, 2003. City staff published a notice in the City Council 10-27-03 14 Maplewood Review and sent notices to the surrounding property owners as required by law. The city council gave everyone at the hearing an opportunity to speak and present written statements. The city council also considered reports and recommendations from the city staff and planning commission. The city council tabled the request to allow city staff time to prepare conditions of approval. 3. The city council held a second hearing on October 27, 2003. 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 approved this permit because: 1. The use would not depreciate property values. 2. 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. 3. 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. 4. The use would not create excessive additional costs for public facilities or services. 5. The use would cause minimal adverse environmental effects. Approval of the conditional use permit is subject to the following conditions: a. This permit shall end on October 27, 2008. b. Proof of the existence of a parking lot lease agreement between Gruber's and Junior Achievement, or subsequent owners of 1800 White Bear Avenue, and yearly thereafter. The parking lot lease agreement language must be submitted to city staff prior to issuance of a fence permit and yearly thereafter, and must cover the following: 1) Junior Achievement allows Gruber's the use of 46 parking spaces within Junior Achievement's parking lot, adjacent Gruber's business. 2) The parking lot lease agreement must be for at least five years. 3) Cancellation of the lease by Junior Achievement must allow Gruber's six months to cease the use of the 46 parking spaces. 4) Because Gruber's conditional use permit is directly tied to the use of the 46 above-mentioned parking spaces, Gruber's conditional use permit for exterior storage will become null and void in the event that they do not have a lease agreement for the use of the 46 parking spaces, unless alternative parking arrangements can be made, as approved by the city, or the city approves a special agreement with Gruber's to allow for reduced parking. City Council 10-27-03 15 c. All exterior storage must be screened by a 10-foot-high screening fence. d. There shall be no loading or unloading of tractors, equipment, or other inventory from White Bear Avenue. All loading and unloading must be accomplished on the north or east side of Gruber's exterior storage area, as allowed within the required access easement between Junior Achievement and Gruber's. e. There shall be no noise-making business activity conducted in the lot, or made by vehicles entering or leaving the lot, between 7 p.m. and 7 a.m., Monday through Saturday, or all day Sunday as required by code. £ All construction shall follow the site plan approved by the city. The director of community development may approve minor changes. g. The conditional use permit shall be reviewed by the city council in one year. Seconded by Mayor Cardinal Ayes-All Councilmember Koppen moved to approve Gruber's site plan date sampled May 29, 2003, for the expansion of their exterior storage area at 1762 White Bear Avenue. Approval is based on the followine conditions: a. Provide the following for city staff approval before the city issues a grading or fence permit: 1) A revised grading, drainage and erosion control plan which addresses all conditions as specified in the Maplewood Engineering Department's June 27, 2003, engineering review. 2) A revised site plan showing the following: a) Entire site plan should show Gruber's lot, as well as the area of Junior Achievement's lot held under lease by Gruber's. b) Striping of parking spaces on the front parking lot (west side of the building). Parking must comply with city code and Americans with Disabilities Act requirements. Striping of parking spaces is to be completed by June 1, 2004. 3) Revised fence elevations showing the following: a) No portion of the fence will exceed 10 feet in height. b) A green painted stripe on the top portion of the fence, to match the existing green strip on the building. 4) A revised landscape plan that shows the 12 proposed amur maples replaced with 12 alternative ornamental trees to be approved by city staff. City Council 10-27-03 16 5) Prepare a landscaping maintenance easement agreement that explains the duties and responsibilities for the care and, if necessary, the replacement of the landscaping that is for the Grubers site that is on the Junior Achievement property. The applicant shall record this agreement with Ramsey County. 6) A photometrics plan must be submitted to the city for any new outdoor lighting. Freestanding lights shall not exceed 25 feet in height and light illumination from outdoor lights must not exceed .4-foot candles at all property lines. 7) Dumpster must be stored behind 10-foot-high screening fence at all times. 8) A letter of credit or cash escrow for all required exterior improvements. The amount shall be 150 percent of the cost of all required exterior work and must be submitted prior to issuance of a grading or fence permit. b. All exterior improvements must be complete by June 1, 2004. c. All work shall follow the approved plans. The director of community development may approve minor changes. Seconded by Mayor Cardinal K. NEW BUSINESS Ayes-All 1. Van Dyke Street Housing Tax-Increment Financing Development Agreement (Van Dyke Street, north of County Road B) a. City Manager Fursman presented the staff report. b. Associate Planner Roberts presented specifics from the report. c. Bruce Mogren, the applicant explained the necessity of the TIF. d. Paul Steinman, representing Springsted, provided further specifics of TIF plan. Councilmember Koppen moved to authorize the city and developer to execute the development ageement for the Van Dyke Village town house development on Van Dyke Street. Seconded by Councilmember Juenemann Ayes-All 2. Change of Manager -Big Discount Liquor (Sid's) - 2515 White Bear Avenue a. City Manager Fursman presented the staff report. b. City Clerk Guilfoile presented specifics from the report. City Council 10-27-03 17 c. Edwin Koenen, the applicant, 660 Burlington Road, St. Paul, was present for questions. d. Leng Ku, the possible future owner of the business was also present for questions. e. Gregg Heck, CPA for the applicant, Mueller, Liele & Harrington, Roseville, asked questions of the council regarding new ownership requirements and fees. Mayor Cardinal moved to approve the off-sale liquor license for Mr. Koenen at Big Discount Liquor. Seconded by Councilmember Koppen Ayes-All 3. Resolution Supporting School District #622 Locating a Bus Facility on Excess MnDOT Property at TH 5 and TH 120 Intersection a. City Manager Fursman presented the staff report. b. City Engineer Ahl presented specifics from the report. Councilmember Koppen moved to adopt the following resolution in support of School District #622 locating a bus facility on excess MnDOT property at TH 5 and TH 120 (Century Avenue) intersection. Seconded by Mayor Cardinal Ayes-Mayor Cardinal and Councilmember Koppen Nays-Councilmembers Juenemann and Collins Morton failed for lack of a majority. 4. Carlton Street, Conway to Minnehaha, Project 03-22: Resolution -Accepting Report and Ordering Public Hearing a. City Manager Fursman presented the staff report. b. City Engineer Ahl presented specifics from the report. Councilmember Collins moved to adopt the following resolution accepting the report and calling for a public hearing for 7:30 Monday, November 10, 2003 for Carlton Street: RESOLUTION 03-10-210 ACCEPTING REPORT AND CALLING FOR PUBLIC HEARING WHEREAS, pursuant to resolution of the council adopted June 9~', 2003, areporthas been prepared by the city engineering division with reference to the improvement of Carlton St, from Conway Ave. to Minnehaha Ave., City Project 03-22, and this report was received by the council on October 27~', 2003, and WHEREAS, the report provides information regarding whether the proposed project is City Council 10-27-03 18 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 $1,379,160. 2. A public hearing shall be held on such proposed improvement on the 10th day of November 2003 in the council chambers of city hall at 7:30 p.m., and the clerk shall give mailed and published notice of such hearing and improvement as required by law. Seconded by Councilmember Koppen Ayes-All 5. Hazelwood/County Road C Area Streets, Project 03-18: Resolution -Accepting Report and Ordering Public Hearing a. City Manager Fursman presented the staff report. b. City Engineer Ahl presented specifics from the report. Councilmember Collins moved to adopt the following resolution accepting the report and calling for a public hearing for 7:15 p.m.. Monday. November 10. 2003, for the Hazelwood/County Road C Area Improvements project: RESOLUTION 03-10-211 ACCEPTING REPORT AND CALLING FOR PUBLIC HEARING WHEREAS, pursuant to resolution of the council adopted May 27, 2003, a report has been prepared by the city engineering division with reference to the improvement of Hazelwood/County Road C Area Streets, City Project 03-18, and this report was received by the council on October 27, 2003, 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 $2,898,200. 2. A public hearing shall be held on such proposed improvement on the 10th day of November 2003 in the council chambers of city hall at 7:15 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 City Council 10-27-03 19 L. VISITOR PRESENTATIONS None M. COUNCIL PRESENTATIONS 1. The 7th Annual Citizen Academy Graduation will be held on October 30, 2003 at the Fire Station located on 1955 Clarence Avenue at 8:00 p.m. 2. Maplewood Women of the Moose Chapter 563 donated 48 stuffed animals that will be used by police officers for children at times of crisis. 3. Campaign Signs need to by posted according to city regulations. City Clerk Guilfoile clarified that the city sign ordinance is regulated by the Community Development Department and other signs generally regulated between the City Clerk's Office and Police Department. N. ADMINISTRATIVE PRESENTATIONS 1. Councilmember Wasiluk will be unable to attend the October 28~' Partnership meeting, which will be held in the Maplewood Room if another Councilmember is available. O. ADJOURNMENT Councilmember Juenemann moved to adjourn the meeting at 9:22 p.m. Seconded by Councilmember Koppen Ayes -All City Council 10-27-03 20