HomeMy WebLinkAbout11-13-1995 MINUTCS 0~ MAP~CI ~X/OODII CITY COUNCIL
].00 p.M., Monday, Movembev 13, 1995
Council Chamber:, Municipal~uilaing
Meeting Mo. 9574
~>Q T~ ~~D~~
,q regular meeting of the Cry Council of Maple~ooa, M~nne:ota was held ~n the Council Chambers, Mun~c~pal~u~la~ng, ana ~a: ca llecl to oraerat, 00 p M by Maw
~ast~an.
f~ PI ~D~~ n~ A1J-~L NC's
~ Rnl I \C~AI I
~ry W DaSElan, Mayor pTeSent
Shermy ~enspa~, Councimemben present
Dale Carlson, Councimembev present
Marvin Kopper, Councimember present
George ~ossbach, Councimember present
D~PPL~~/~I ~~MINUT~~.
I. Minutes of ICi~y CouuncilI pve-~I genc~a Meetting of Octo~Iev 1/9~, 19/95 1~ I I I
Councdmember ~ossbach moved to approve the minutes of the 1 icy 1 ouncil Fire encla Meetinc~o 1 /ctober 19 1905 as presented.
SeconaeabyMayor~ast~an ,qye:-all I
7. Minutes of Meeting 9577, October 73, 1995 ~ ~
Councdmember Carlson moved to approve the minutes of Meeting I Vo 9577 ~1 /cto~er 73 1995 as oresentec~.
Secon~s~by Councimember ~enspa~ yes-all I
3. Minutes of Counci~Manager Meeting of November b, 199/5
Councdmember Carbon moved to approve the minutes of the 1 ouncil~Managev Meeting~o I~lovem6ev b 1495 as presentee.
1 11-13-95
~ q ~~S~~ec~~on~~s~ ~~~yqq~ou/n~ci~megm~/e~n ~oppenq yes -all
~1 <YYJ~J~L /~II 1~N I~H. II II II
MayorDasEian moved to approve the encla as amenclecl.
L-I Open Space
L7 {~ig~way 36
L3 Mayors Update (~+~orum
Secon~s~ 6y Councimem~en Carlson yes -all
PPn I NTM~NT~/Pf2~~~NTATInN~
NONE
~ C'nN~~NTAC~N~A.
Councimelm~IIev Cavson moved seconclecl by 1 ouncimembev Koppem ayes -all to approve the 1 on sent Haencla items ~-I thou ~-16 as
recommenclecl.
I. ~ppvova of Claims
~pprovecl the f ooming ca ims.
~~~n~ ~~T~ PAYA~ ~ 778,bob.oo C~,e~kl: #5803-II#5875
Dated 10-13-g5thru 1075-q5
~ 84,7oq.g7 Chec%s #5876 #58g3
Dated 1076-g5thvu II-I-q5
~ 176,686.7q Chec%s #77718 #77380
Dated 1031-q5
S 787 u83.77 Chec%s #77389 #77496
Dated I I- I-q5
~q~~~~~ I~ ~ 877,485.88 1~~ota ~clcounlIts paya l~e
~H 11SLLLL 751,761.03 1Payvo ~Ihedgs Datecll 1070-85
750,75].05 rayvo Ched s Datecl I I- 3-85
2 11-13-95
45,070.41 Payroll Deduction Chec?ss #45777 tlTu
#45747 dated 1070-95
517.56 Payroll Deduction Chec?ss #45541 tllTu
#455I5~3 dated I I- 3-95
595,601.35 Total PayTO
I 71 05 33 ~~I VD TOT~L
7. Sign Plan C~ange -Plaza 3000 NoTE~ ~nnex, T~e ToosEeT, 7079 Wood ynn venue
~uE~onized amending Cond'tion 3 of t~e Compne~ensive Tign Plan for t~e Plaza 3000 NoTE~ ~nnex as follows ~add'tions are undenined~.
3. TI~e approved (sign Iage area on tl~s Plaza 3000 NoTt6 ~nnex is t~e uppeT Bundling fascia.I T~Ie maximum letter ~,eig~,t allowed is 36 in~es.
Tf1e total Slg n flelgflt f OT more tflan One IneOf Copy Sf1a III not e%Ceed f OUT f eet. Tf1e Se SIgnS Sf1a be IndIVId Ua , Internay-IE etteTSmOUnted On
raceways. There must 6e at lea sE two feet between both ends of a tenantls sign and that tenantls stone f
Tont. These signs must be centered
~OITi~O~~ntally~~and veTti~Ily w'~~in tie uppeT building fa:I~ialI~~ II~~ I I I I II
Tf1e <ed ~OOSEeT IL~UOT OUnge lS an e%CeptlOn. Tile <ed ~OOSEeT may~aU tfIeIT Slgn On baCS-lE awningS On tfle f
TOnt and Slde 0f them
soave as shown on the plans date-stamped 1 /ctobeT 16 1~5
3. Cond'tiona Use Penm't Teviem-TTUC~ Uti'ties 7370 ~ngis~ Stnset~
Tevieemed and approved for Tenema t~e Cond'tiona Dse Penm'tfoT TTUC~uki'ties at 73]O~ngis~Stnset. T~e penm't mill 6e Teviemed again ony'f
a problem anlisels. I
4. Cond'Siona Use Penm'S Teviem - Schroeder Milk 7050 Tice Stnset~
(Teviemed and (Tenemed until ~uy, 1996 t~s Cond'tiona Use Perm'tfoT S~TOedeT Mi~at 7050 Tice StTSet. ~yt~attime, S~TOedeT Mi~
shall cowl
p~ete the following i~elms. I I I I I I I
rave, SETIpe and CUTb mIEf1 COntN0005 COn Crete CUTb Ng tfle paTl{Ng Ot nOTEf1 Of tfle ma Ntenan Ce bUld Ng.
7. nsEa a awn-irmigation system in the rem landscaped area next to the rem of f ice wing.
5. Cond'Siona Use Penm'IS Teviem -~inslt I~vla~ngeica ~TSe C~lunc~l 7696 ~azemlood~I I I I ~I
TeVlemed and Tenemed tfle TOnd IEIOna v Se reTmlE f OT ~ITSE ~VangelCa Tee Tf1UTCf1 UntI Uy 1995 mflen paTl{Ing Ot e%panSlOn, TemOVa Of the
61EUmIn0U5 CUTbing and tfle COnd IEIOn Of tfle land SCape SCTeenS IS t0 be TEVlemed.
3 11-13-95
6 ~/alcatioln (Description ~ormection - ~apeeaf ~sEates ~~onyea ~ompany~
,gdopted the f ollowing resolution
TIC T \ / /q5 I I -1118 I~I~ T ~ I
I I I~ q S I I<~ I V tiCti I ~I V C~I<I<~C I ~I V
WH~I<I~tiS, Dennis Gonyea, nepnesentiing Golnyea Coryonationl, Inc., applied Iiont~e Iv~acaltion of t~e f ollowing c~escni~elc~ slL~r+sets.
I. That parkof Connor,gvenue ea stof the southerly extension of the west line of Lot b,Doc%I, asdedicated asparkof the Deters,gddition
in Section 9, Tomns~ip 79, ~ange 77.
,qII 11 of Meadow bane and all of~rook=,gvenue a: dedi~ted in :aid peter: ,gddkion in Section q, ITo~n:6ip ~q, Langel I~
3. The 16.5 f oot-wide undeveloped public road 6etmeen the east side of Meadow Lane and the east side of the proposed plat site that divides Pin
oq 7q 77 a4 0001 a:noted in ~ook 636, Page 556.
~X/I-IER~AS, tie history oft6i: va~tion is a: fo~~o~:.
I. On Octobev 3, 1994, the Planning Commission recommended tat the City Council approve this vacation.
7. On December 17, 1994, the City Council held a public ~eaving. The City sta~pubished a nlIotice in the Maplewood ~eviem and serha notice
to the adutting properky owners. The Council gave everyone at the ~earing a dance to spea?s and present written statements. The Council
also c~onlsidevled veporks and Ivecommendations ~rom the Cityl sta~ and Planning Coommission. I I
3. On I Vovember 13, 1995, the ~~ty ~ounci reconsidered this vacation request. his reconsideration was to cormect the description of the
vacations in resolution 9417-159.
~X/I~ER~AS, a~en t~e CII'ty approves t~is vacation, public interest in t~s pnoperky mill go to t~s following adutting pnoperkies.
I. Lots I-14, Doc?s 3 of Peters ,gddition
7 ~IOt 6, ~ol~k I of peter: ,gdd~ion I
3. The Nork6 3961 teat of park of east I/7 of the S~ I/4 of the N W I/4 ~ast of platers ,D,dd~~~tli\o\n//and also a ~nianguar
knact adj. on I V Being in and measuring 66 feet on t~e east line of t~s east 1~4 of I V~ 1~4 of I V W 1~4 all in ~ection 9,
Township 79, ~ange 77.
4 11-13-95
/4. T~s sout~ 0 acheffsll of t~el~west /4 Of t~e ea sE /4 Of Its N~ /4 of SecEiOn q, TOwns~ip 4q, ~
ange 44
NO W T1~CI \C~01 \C, ~ T I \CJOL V CD ~~at tfle ~IEy ~OUn CII appTOVe tfle abOVe Lie SCTIbeL~ Va CatI0n5 f OT tf1e f OOwIng Tea SOn S'.
I. t is in t~e Ipu~ic intevesk. I I I I
Tf1e Clty f1a5 n0 plans t0 6UId SETeetS On tfle Se Tlgflt5-Of -way.
3. The adjacent properkies have street access.
C~ange of ~mding Manager-PioneeTDoosEeT ~nud nI~ nI~
approved t~e c~ange of ~mding Manager ioT t~e PionseT DoosteT Cud, operating at Maplewood Dom, Ig55 ~ngis~ Strset and adopted t~e
looming ~esouEion approving Tenema of their charitable gambling license.
qS-II-uB,a
AUTUORIZING CUARITAB~C GAMBLING UCCNSC
BE IT I-IER~~Y R~SO~V~D, 6yt~e Cry Ce~n~il Of Maplew00d, Minne:0~a, t6att6e premise: peTm~~ fOT lawful gambling is appTOVed fOTt6e
pi0n6eTB00SteT Club, t0 Operate at Mapew00d Bow, g55~ngi:6 Skeet, Mapew00d, Minnesota
~URTI-IERMOR~, t~att6e Maplew00d Cry COUn~d waive: any O6;e~i0n tOt6etimeline::Of appli~ti0n fOT:aid peTm~~a: governed 6yMinn 5+~.
5349 a 13.
AURTUCRMORC, that the Maplewood Cry Council requests that the uambing Control Division of the Minnesota Deparkment of naming
approve said psrm't appicla~tion as Bluing in compianlce m't~ Minnl. ~tlat. I~~34g513. I I I I I
NO W T1~CI \C~01 \C, ~e IE f UTEf1eT Te Solved tflat tf115 ~eSOUEIOn by tfle ~IEy ~OUn CII Of Mapew00d, MlnneSOta, be f OTwaTded tO tfle ~~ambing
Control DIV810n f OT(~thelT a/p~pTOVIaI I II
8.enema of State uambing License -Maplewood athletic association
q5-u-uq
AUTUORIZING CUARITAB~C GAMBLING UCCNSC
BE ITII-IERU~Y RUSO~VUDI, by~the C~yCv/O/Un~iIIO~f Maplew00d, Minnesota, thatthe premise: peTm~~ fOT lawful gambling is approved fOT
Maplewood ,athletic ,association to operate at The DiTd, 3035 hite Dear ,avenue, Maplewood, Minnesota
5 11-13-95
EU ~T~~I IO~E, tat t~s Mapemoo~ C~By Council waives any o~jection to t~e timeliness of application f
oT sa i~ penm~8 as govennec~ 6y Minn. S}~.
5349 713.
EU ~T{-~C~~O~O, that the ~apemoocl City Council TequesEs that the uambing ContTO Division of the ~innesota Deparkment of naming
approve sa i~ psnm'8 appicla~tion as ~eing in compianlce m'8~ Minn. ~tlat. I~~34g513. I I I I I I I I
NO W T1~01 \~OI \C, ~e IE f UTEf1eT Te SOVeL~ tflat tf115 ~eSOUEIOn by tfle CIEy COUn CI Of apeW00L~, lnne50~lA, be f OTWaTL~eL~ tO tfle ~~ambing
COntTOI DIV810n f OT thelT appTOVa I.
9. DeSlgnatl0n Of EITSEaT Dank aS DepOSIEOTy f OT n Ve SEmentS
95-II-170
fff111 RESOEUTON SEEECTNG DEPOSTORYEORTME DEPOSITS
T RESOEVED, tat EiTSEaT~ank if ~BTB~y SBBC~B~ a5 ~BpO5~lE0Ty f
OT time ~BpO5~lE5 Of t~B C~Iky Of MapBW00~.
BE ITEURTII~IER RESOEVED, t~att6e clepOSi~s in alInlyEiTS~aT~ank :6a 111 nOt exceed the amount Of E D I C RTES EI C.
NSUTan Cfffe111 COVETNg SUICf~1 L~epOSIE UUnIhe55 COateTa OT a 60nL 8 f UT In ehec a5 aLL IEIOna SECUTIEy, a nL~
T EUI \T1~ EI \ I \ESOLVED~ ~~at f UnL~S In EITSEaT Dank may be WIEf1L~Ta Wn anL~ WITe tTanSf eTTeL~ t0 any Otf1eT L~epOSIEOTy Of
tfle CIEy by tfle Teq Ue SE Of tfle Elnan C(e~DITeC~OT, ~SSISEant Elnan Ce DITeC~OT OT Q~ccOUn~lAntS.
TEU ~T~~ RESOEVED, tat t~is ~epos~8ony designation is s~ective until Decem~eT 31, Iggb.
10. Increase inI Commun icy Development Depark lment Jevlvice Changes I
~ppTOVed tfle f OOW Ng ICen Se/peTmlE f ee5 and SETVICe CflaTgeS e~ecElVe JanUQTy 99U'.
Licenses Due JanUaTy I.
MOtels I I
I - 15 vI nli~s 90
Ib - 35 vI nl ids 177
36 - 100 vln ills 775
Over 100 Units 758
Special ~od ~anding EsEadis~ment ]4
Mi:cellane0u: SeTViCe CflaTge9.
6 11-13-95
Woocllot ~IteTation permit 13
Duic~ing relocation 490
Moving permit 44
COmmun~y Design ~eviemDoaTCI.
~I ~7 156
UcheT 410
Delmoi~IIiolIn permit 57
Mobile { dome pevmit 33
~n-~'te Sewage Systems 41
pu~ications. ~ncu~es ales Tax.
Zoning Cocle 5
platting Cocle 7
Sign Cos 7
COmpTe6en:ive plan 13
Zoning Map 7
Cry Map
Section Map
planning Commission oT
COmmun~y Design ~eviewDOaTCI.
Mime: peTYear 14
,ggenaa packet -peT Year 94
pTOpeTty OmneT List 54
~ppvovecl iiTSt Teac~ing of an OTClinance increalsing Community Development Department service c~avges.
II. ncnea se inII IC'~ty Clerk Deparkmentl Service ~hanges I I I
~ppTOVeL~ tfle f OOW Ng TEV810n5 N tfle Clty CeTk Department SETVICe CflaTgeS t0 be e~ectlVe JanUQTy 1996'.
arm nstaatilon permit ~ 41
arm System Lilcen se -Commercial 41
~musement park License 781
~nima Kennels
New License 61
enema Licen s{e 31
~nima License (Cat Dog 16
7 11-13-95
I~oclkOln~eeT License 7q
bench reTlm~i~'. I
I sE bench 50
~ddi~iona benches 7q
~IOCk Party License
Cavnival Llcen s\e / 1776
Cateving ~ood v e~icle License'.
Isk Vehicle q4
Lath ~ddi~iona Vehicle 63
Meet 750
C~TisEmas TTSe ales License 167
GgaTette anc~ I~o~acco License G4
Coin Opevated ~musement Device'.
base ~ee 165 I
PeT DEVICe Q7 COntTa COTS LICen Se qQ
~ood Establishment License 487
Golf ~ouvse ILicensle 1I738 I
tineranlt ~ood Establishment License 55
LiglIu~~or License Investigation ~ee 745
3.7 DeeT'.
Off-Sale L~cen:e 46
~n-ale License q7
MOtOT veII~ICIIIe I~epalT L/ llCensel 116
NOn-reTBf\la/b e~00L~ vefllCe LlCen Se'.
Ist ~I/ ehiclel \ / I 55
Lath additional ~/ehice 37
Meet 178
pawn S60pf
Ind Eland Dealer License 766
Pending (assessment SeaTCh 34
Personal Services'.
Investigation ~ee 574
License 161
Potentia y\~/al zandous Lod Ve~ice License'.
Ist ~/ehice 137
Lath additional Vehicle 63
M(~eet 376
Service Skation License'.
8 11-13-95
IsE rII ump I I I~ 133
~ach ~ddi~iona rump 13
SemeT Clonnection PeTmi~ 68
Soic~oTnILicense'.
Dase C~aTge 175
~acd SOic~oT G4
Swimming cool License'.
Indoor 85
Dut~ooT 85
Combined IIb
TaVETn LICen Se
Ta%ICa bnLlCen Se'.
Dasel C~aTge G5
~aCf1 DTIVET ~ q
TempOTQ Ty ~OOd and Deer LICen Se 3q
TfleateT LICen Se'.
Indoor Ibq
Dut~ooT 417
TTa IIET Dental LICen Se'.
IsE ~IIive ~I
TlaieTS T 37
aCl ~ddIEIOna TaIET
TTUEh-n {-~OUSNg ~Va UatOTS LICEn SE B]
TTUEI-n {-dousing Filing ~ee 74
USE CaT DEa ET LICEn SE 7QO
7. n CTEafE n ~fCEanEEUf~/SETVCE C~a~T`g Ef
~ppTOVBd tf1E f OOwIng I:CEanEOU: JETVICE C~aTg E: f OT gqb'.
Dog~~at Impound ~ee ~ 7]
a se I arm avge 75-100 n
Liquor Liceln~se-TEmponany Dn-Sale-DET Day 14]
Dmupancy revmi~ II
Police ~mident ~epoTE Copies 10
Tax~xempt Morkgage ~evenue ~inancing'.
9 11-13-95
Commevcial I~ I II
mount ralIidlI mi~h application
non ref unclabe~ 7,650
Dase C6aTge of 60na issue) I~
Minimum (less appl~cat~On fee) N/A
Ma%imum (less appl~cat~On fee) N/A
Desiclentia (~ultipe~amiy D~e~ng:)
mount NalI icll mi~h application
non ref unclabe~ 7,650 /p~
DITSE Year Of 60nL~ Iff06) N// 1
Subsequent Year: of 60na payable N/A
Dase C6aTge of 60na Issue) I~
Minimum (less appl~cat~On fee) N/A
Ma%imum (less appl~cat~On fee) N/A
Tax Increment Dinancing I I
~ppication/~~ee ~nonnref unclabne~ 5,300
Temporary uam~ing PeTmi~ - PeT Day 50 ~ ~
~ Set ~y oTClinance acloptecl 8n8-q5
~~Det ~y DTClinance acloptecl q-10-q0
13. ~mlbuancelI Di - ~ppicatioln foT cancellation I I I I~
~uEhonizecl cancellation of the '55.76 Te\\rr/a/fining balance of an ambulance bill foT Sm'Bana Pavlov.
14. Cerkification of Delinquent SemeT anc~ W ateT ~ccounts to pTOperky axes
,ga0ptea the f0II0~~ng Desolation s.
q q5 - u - 171
CDDTIDCATIDN ~DDJQ~DJT SD~X/DDDDDS
DDDDD~/DDt6at t~e ~ty ~eT~is ~ene ~y auE~onize~an~~inecte~to cerkifyto t~e ~u~'toT Of ~amsey ~ountyt~s atEa~s~isEof
leingUent SeWeT Tema CflaTgeS, TECyCIng CflaTgeS, an l f1L~.Tant CflaTgeS, SaI I ISE ma le a paTE fleTeln, fOT CeTEIf ICatIOn again SE tfle ta% EVy Of SaI I
pTOpeTEy OWneTS f OT tf1e year gqS, Collectible In gqb, an l Wf11Cf1 ISEIng In CU leS lnteTe SE at tfle Tate Of elgflt peTCent ~8%) On tfle total amOUnt f OT One
year.
10 11-13-95
Total amount to 6e cerkif ied'. ~ 86,773.16
q5-u-177
CCRTI~ICATION 0~ DCUNQUCNT ~'/ATCRBI~~S
R~SO~V~D,t6att6eC~yCerki:6erebya~60ri~eaanaaire~eatO~e„tip,tOthe,qua~~OrOf~am:eyCOUntyt6eatta~,eai:tOf
delinquent Water CflaTgeS, Sa ld ISE made a paP~ fleTeln, f OT ceP~ f ICatIOn again SE tfle ta% EVy Of Sa ld pTOpeP~y OWneTS f OT tf1e year 1995, COeCtlbe In
1996, and which listing includes interest at the rate of eig~t percent ~8%~ on the total amount for one year.
Total amount to 6e cerkif ied'. ~ 738.57
15 Di:p0ea0fSoryoepnOperky-plotter
,q~60ri~ed declaration eft6e:i%-yea,.0ld Cal Comp Mini-pen plotter, (Model 1075, S/N 977Y11,) a::u,,plu: prOpe,3yand disposed eftl~~6
1a~n adverkised sale on t~e Mate of Minnesota surplus operation.
16. budglI et Tvanlsf ev -Community Survey
~uEhorized the commun~8y survey to 6e conducted 6y Decision ~esources, Ltcl. for '11,700 and authorized a budget transf en of '5,850 f
row the
contingency ford.
Pl }RI IC'~I~Af21NC~~
I. ]'.00 P.M., Liquor License, C~ance Gang Vang, ~I ntasia Nig~tcud, I]00 ice Strset
a. MayOT DaSEIan COn Vened tfle meetNg f OT a pUbIIC f1eaTNg TegaTd Ng tfle application Of MT. v ang f OT a Iq UOT ICen Se.
6. Manager Mc~UITe pre Sented tfle StafF TepOr~.
Director of public Safety Collinn:presented the :pecife: Ofthe report.
d. City ~ttOrney Key e%pa held tole pTOCed UTe f OT pUbIIC fleaTing S.
e. MayOT DaSEIan Opened tfle pUbIIC f1eaTNg, Ca Ng f OT pTOpOnentS OT OppOnentS. Tf1e f OOW Ng peTSOnS WETe fleaTd'.
11 11-13-95
Chance v ang, t~e applicant
Ig. MayoTDasEian closed the public ~elaTling. I I I
h. CouncimembeT Kopper introduced the f ooming I<esouEion and moved ~s adoption
n nnn \/~I ~I nI I nI 95-II-1731 In~I I In~I \/n~I n~ITn n
t-1NNI<~V (I ~VI~I ~I V-I~St-1L\~/L~QI IU~I<LC~I VS~I - ICHt-11 VC~ CHIt-11 V~ V t-11 V~ ~I~t-1~1 IV I t-11St-1~
N~ I C~ S {-~~~I~D~ I~ x/~I V that pursuant to action by the ~'\~y/~ounci of the ~'~y of ~apemood on I VovembeT 13, 1995,a
Llm'~ed On-ale Intoxicating Liquor License mas approved ioT Chance Gang v ang, doing ~usiness unc~eT t~e name of ~antasia, q00 ice
Street. I I I I I I I I I
Tf1e COUn CI pTOCeeded In tf115 matter a5 OUElned Under tfle pTOVISI0n5 Of tfle Clty OTd Iran Ce.
Seconded 6y CouncimemdeT Carlson yes - Mayon ~asEian, Councimemdens Carlson, Kopper, ~ossda~
Nays- CouncimembeT ,genspach
7. ].15 P.~., Cottages of Maplewood
a. Mayor DasEian convened the meeting f oT a public ~eaTing regarding f financing rase III of the CaTe~ree Cottages of Maplewood ~ousing
pTOject.
6. anageT C~UITe presented tfle SEa~ TepOTE.
c ~DirectoT of Commun i~ylDevleoplment Coleman presented the specif is of the TeTpIOTE. I
d. ayOT DaSEIan Openend tfle pUbIIC f1eaTNg, Ca Ng f OT pTOpOnentS OT OppOnentS. f1e f OOW Ng peTSOnS Were fleaTd'.
nMary PPe, DTiggs and Morgan
D~TUCe Mogren, Cottages of Maplewood
f ayOT DaSEIan COSed tfle pUbIIC fleaTing.
12 11-13-95
g. Councimembev Rossbac introduced the (olloming I<esouEion and moved ~s adoptiom.
q5-u-174
RESOEUTION AUTEIORIZINGEXECUTION OE VARIOUS DOCUMENTS IN CONNECTION ~X/ITEI
THE ISSUANCE OA MUETIEAMIEYEIOUSING REVENUE REEUNDING~ONDS,SERIES 1995
(CAREFREE COTTAGES OE MAPEE~X/OOD III PROJECI~
BE IT RESOEVED 6yt6E Cry CEUned Efthe C~~y Ef MapIEWEEd, M~nnE:Eta (the IIC~~yI a: f
EIIEWf.
I. On Mla~~rc 130, 1995 t~E C'ty Issuec~'~s I~8,740,00o Rental ~OUSIng IRevenus ~Onc~s, Selrles 1995 Cal refmse COttagesl Of Mapew00c~ I PTOject~ ~It~e
IIPTIOT DOndS) t0 SECUTe f NanCNg f OT tfle acL~U81ElOn, COn SETUCtIOn and eL~UIppNg Of a TeSd Entla rental f10USNg pT O~eCt (tile pTO~ECt Tf1e COUn CIf1a5
TECEIVEdapTOpOSa fl'Om~~~aTe flee ~Ot~ageS Of MapeW00L~~LImIEeL~PaP~neTSflIp ~a MlnneSOta~Im IEeL~paP~neTSfllp(tile ~Ompany)tfV~tle ~lEyi2~eem
a porkion of thelI~~pnOln Donds thn0ogh the Issuance of ~~s Molltf
amity {-~OOSng Revenlue Ref olndnlIg~~DOlnd s, Serves 1995 (Cane~rse ClOttages Of IMapew00A III
Prooject (the IlDonds I\ in thle princip la amountlnotlto exlceed 'I],900,000 in accordance mi~h a Dond purcase Agreement among the Cry, the Company
anL~ P~IpeT Jaffl'ay n C. (tile PUTCf1a SET) (tile DOnL~ PUTCf1a Se Agreement ~
7. TILE DOnLS WI bE ISSUEL by tlE Clty pUTSUant tO an nLEntUTE Of TTUSE LatEL aSOf NOVEmbET 1995, E%ECUEEL by tlE Clty anL NOTWESE DanI{
Minnesota, N ationa Association, in Minneapolis, Minn esota (the IlTvusEeel\ (the Ilndentuve l~.
3. ~UTSUant tO tlE tETmS Of apTOpOSEL LOan AgTEEment LatELaSO~f N OVEmbET 1995 bEtWEEn tIE ~IEy aSEnL~ET,anL tIE ~OmpanyaS bOTTOWET
(tlE IILOan AgTEEment tlE Clty WI Oa n tlE pTOCEELS Of tlE DOnLS t0 tlE Company t0 T ELEEm tlE pTIOT DOnL S. T LE Company IaS agTEEL,
pUTSUant tOa REgUIatOTy AgTEEment LlatELl aS Of MQTCf1 I, 1995 anLlamenLlELI aS Of NOVEmbET I,1995, by anLlamOng tfIE CIEy, tflE COmpanyand
t~E TnusEEE (t6E IIREguatony Agnsementll~ to operate t~E project as a Ilnesidentia rental pnojectll under Section 147 ~d~ of t~E Internal Revenue
Code of 1986, as amended. T~E ~onds mill 6E pudicy sold 6y t~E puncasen pursuant to a preliminary ~f ~icia Statement and an ~f ~icia
Statement. The Donds mill 6e secured dy a morkgage and security interest in the project pursuant to a Combination Morkgage, Security
Agreement, FixEunE Financing Statement and Assignment of eases dated as of NovemdEn I, 1995 (t6E IlMorkgagel~. T~E ~onds mill also 6E
fECUTEd 6y an TTEVECa ~E BttBT Ef CTEd CIE (t6B II~BttET Ef CTEd ~IEII) ffUEd 6y ZLlpp NatEna ~ank Of St. CEUd n f
aVET Ef t~B TTUSEEE.
4. The findings made in the preliminary Resolution of the Cry on December 19, 1994 mi~1 respect to the project are hereby „atified, of f firmed and
appvoved. I I I I I
5. Forms of Ithel (olloming documents have been su1 milted to the Cry Council.
~Ia~ Tlhe Loan Agreement;
(b) ThE Ind EntUTE;
13 11-13-95
~c~ ~~e n~eguantoTy ~gTeement;
~d~ The Dona PUTCha se lagreement; and
~s~ I I~~s Tel imlinany ~ I~icial I~tatemlenlt.
b. t is herebby fonuncl, determined and cle lcaTecl than. nn I I I I I I I I I n I n I
(a) tfle PTO~ECt, tfle InSSUan Ce and Sale Of tfle DOnd S, tfle e%eCUEIOn and dEIVETy by tfle ~IEy Of tfle LOan ~gTeement, tfle DOnL~ rUTCfla Se
IIagTEEment, tfle Meg UaltOTnny lagTEEment and tflel Ind EntUTE (tile DOnd DIOCUmentS) and tole pellf Orman Ce Of a COVlenaflES anL~ IagT(2~emeflES Of
the C'~ty comainelIcl in then Dond Documents and ofnna other acts and things TEquired under the con st'~tution and Tams of the State of
Minnesota to ma?se the Dona Documents and the Donds valid and Binding odligations of the Cry in accordance mit~l their terms, are
II auE~olnize~1I6y tl~s ~I ctnn I I I I I I II I I
~b~ i~I is (desirable that the IDonds 6e issued 6y the Cry upon thle terms (set forth in the Indenture;
~c~ the basic payments lundeT the Lloannn,gglTeemenlt alre filxecl to produce revelnue sufficient to provide for thenprompt pa lymenlt oflprinclipa of,
p TemlUm, If only, land InteTe SE On tfle DOndS ISSUeL~ Und ET tfle nL~ent UTe mflen L~Ue, anL~tfle LOan )ggTeement DOnL~S ISSUeL~ UnL~eT tfle nL~entUTe
mflen dUE, and tole nLOan )ggTeement and Ind EntUTE a50 pTOVdE tflat tfle Company IS Teq UITEd t0 pay a e%penSeS Of tfle OpeTatlOn and
ma Ntenan Ce Of tfle rTO~e Ct, NCUd Ng, bUE mIEf10UE Im IEatlOn, ad Eq Uate NSUTan Ce tfleTeOn and NSUTan Ce agaNSE a I abIInEy f OT N~UT.~tA pETSOn S
OT pTOpeTEy aTB Ng fl'Om tfle OpeTatlOn tfleTeOf ,and a to %e5 and SpeCla aSSe SSmentS EVIEd Upon OT mIEf1 Te SpeCt t0 tfle PTO~ECt pTem8e5 and
payabedUTing tfle term Of tfle Loan )ggTeementand ndEntUTE, and
(d) UndET tfle pTOVISI0n5 Of tfle)gCt and aS pTOVdEd lntfle LOan)g gTeement and ndEntUTE, tfleDOndS are nOttO be payabbe fl'Om OT Cflarg Ed
Upon any f UnL~S Otf1eT tflan tfle TEVen Ue peL~geL~ tO tfle payment tfleTeOf ; tfle ~IEy IS not SUb~eCt tOnnanylabllEy tfleTeOn; n0 f10L~eT Of any DOnL~S
Sf1a eVET flaVe tfle Tlgflt tO Compel any e%eTClSe bytfleClty Of IES to%Ing pOmeTS tO payany 0f tfle DOndS OT tfle InteTe SE OT pre mlUmS tfleTeOn, OT
to eIn f orTce payment) thelreo f alga in st anII y pnnropelrkyl o f the Cry except t
the interests o f the Cry in the Loan ,agreelment mhidl have been assignleA
tO tfle TUSEee UndET tfle ndEntUTE; tIEDOndS Sfla not COn SEIEUEea CflaTge, len, OT enCUmbTanCe, legal OT egUIEabe Upon any property Of tfle
Clty E%ICeptt6ennlnteTeStS Of the ICIty In the ~Oaln ,agreement m61~, Gave (been aSSlgnea tO t6e TTUSteIe unaeTt6el InlaentUTennt6el~OnaS 516aII
TECIEe tflat tfle DOndS are) ISSUEd mIEf10UE mOTa OblgatlOn On tfle paTE Of tfle State OT IES p OIEICann SUbL~IVISI0n 5, and tflat tfle DOnd S, InCUd ing
InteTe SE tfleTeOn, are payable SOe y f
TOm tfle TEVen UeS pEdg Ed t0 tfle payment tfleTeOf ;and, tfle DOndS Sf1a not COn SEIEUEe a Debt Of tfle Clty
mit~lin the meaning of any constitutional oT statutory limitation.
7. Sudject to t~E Tevilem and approval of t~E C'tly )attorney, t~E forms) of t~E~ond Documentsland Ex~id'~tshelreto are aplpr loved su~IStantiayl in tl~e
form submitteld. Tl e Donld Documennts, in substantially the forms submitted, areld irected to 6e executted inl the nlamel on behalf ofI the) Cry 6y the
MayET and tllE Clty CIETI laI ny OtIIET dOCUmentS and CE ITtIf ICatES nECESISQTytO tllE tlTanSalCtlOln dESCTIbEd abOVE SIIaII bE E%ECUted bytllE IaIppTOpTYAtE
ClntyOffICETS COpIESOfaIlOftllEd000mentSnECESSQTytOtllEtTanSaCtIOnIIETEIndESCTIbEdSIIaIIbEdEIIVETEd,fIlEdandTECOTdEdaSpY9Vd IlET2lnand
in Dond Documents.
14 11-13-95
8. C
f1e~/DOnd5 Sfla be lSSUeL~Nanaggregate amOUnt nOt tO e%cEEd'7,900.000 and the TateS Of NteTe SE On tfle DOnd5 Sfla be SUCH TateS per annum aS
tole ayOT, tfle CIEy CETI{, tfle CUTCf1a SET, a~nL~ tfle Company Sf1a III agree t0, WIEf1 SUCf1 Tate OT Ta teS not tO e%CeeL~ mOTe tflan O.OO~ per annum.
TLE CIEy SIa pTO CEEL f OTEIW IEI t0 ISSUE ISIS D~OnL S, In tl E f OTm anL Upon tlE tETmS SEt f OTEI In tlE nLE MUTE WIEI tlE pTIn Clpa amOUnt anL TatES
ESEabISIEL a S pTOVILEL In tll5 paTagTapl. CITE DOnL S Sla bE SOL t0 tlE CUTCIa SET at a pTICE t0 bE SEt f OTEI In tlE nLEntUTE, pUS aCCTUEL IntETESE, If
an y, tE t~B data Ef dBIVBTy. T~E MayOT and t~E CIEy CETk aTE aUE~EThEL~ anL~ L~TEC]EL~ tE pTEpaTE anL~ E%ECUEE t~E ~EnL~f of pTEfCT~EL~ n t~E
nLEntUTE anL t0 LEIVET tIEm t0 tlE CTUSEEE f OT aUElEntlCatlOn anL LEIVETy tO tlE CUTCIa SET.
C~. MayETand CIEy CIE Tkard Ot~BT Of f ICBTS Ef t~E C~'IEy aTE a UE~EThEL~ anL~ L~ TEC]EL~ tEpTEpaTE anL~ f UTnf~tE t~E pUTC~afET CETEf EL~ CEpEf Ef all
pTOCEELIngS anL TECOTLS Of tl E CIEy TEating t0 tIEDOnL S, anLSUCH OtIET a ffldaVlES anL CETEIf ICatES a5 may bE TEL~UITEL t0 SHOW tlE f
a CES TEating t0
tlE EgalEy Of tlE bOnLS a5 SUCH f
a CES appEQT fl'Om tlE b001{SanL TECOTLS In tlE O~ICETS CUSEOLy anL Control OT a5 OtIETW ISE I{nOWn t0 tl Ems anL a SUO`1
CETEIf IEL COpIEf, CETEIf ICatEf anL afFlda VlEf, In CULIng any IETEtOf OTE f UTnIfIEL, fla COn SEIEUEE TEpTEfEnEIAtlOnf Of tlE CIEy of t0 tlE tTUEI Of all
sElatement is conttained herein.
10. ThE C'IEIyhle~nebyratiflies, confirrms and consentsto the use of the Preliminary Official Ctatelmentand the Official Statement in connecEion mrththE
Sa E Of tlE DOnd S. CITE CIEy IaS not prepared nOT made any Ind Epend Ent In VESElgatlOn Of tlE Inf OTmatlOn COnta In Ed In tlE CTEIm InaTy Cf f ICIa
Sltatement anld t~Ie Cf f icia Ctatement ot~Er tan t~E section t~elnein captioned °t~E ~ssuerll, anld t~E C'~Ey ta~ES no Iresponsidi'~Ey f
IoT suo~ inf
orrnaEion.
ChE appTOVa hETEby gIVEn t0 the VQTIOUS dOCUmentS TEf ETTEd t0 abOVE NCUd ES appTOVa Of SUCK addlElOna dEta lS thETEN a5 may bE nECESSQTy and
appTOpTIatE and SUCH mOdlf ICatI0n5 tIETEOf , dEEtI0n5 tIETEf
TOm and addlElOnS tIETEtO a5 may bE nECESSQTy and appTOpTIatE and appTOVEd by tlE CIEy
~ttorney and t~E C'ty of f icia is auE~orized ~Erein to ExecuEE said documents prior to t~Eir ExecuEion; and said C'ty of f icia is are ~ErEdy auE~orized to
approve said Ic~anges on deaf Iof t~E C'ty. T~E ExecuEion of IIanly in sEnumlent 6y t~E appropriate of f icia or of f icia is ~Erein auE~orized s~a 6E conclusive
evlidence of thle ap IpTOVa of suchh d Io~cuments in accordance IImiEh the ter Ims hereof
p. ChE appTOVa hETEby gIVEn t0 the DOnd COCUmentS and the VQTIOUS OthET dOCUmentS TEf ETTEd t0 N paTagTaph U abOVE NCUd ES appTOVa Of (a) SUCK
addlElOna dEta lS tIETEIn a5 may bE nECESSQTy and appTOpTIatE and SUCH mOdlf ICatI0n5 tIETEOf , dEEtI0n5 tIETEf
TOm and addlElOnS tIETEtO a5 may bE
necel ssary and approprialte andl approved 6y~ond Counsel, t~E cry ~ttorney and t~E C'tIy of f icia is auE~orized ~Erein to ExecuEE said doclumlentls~prior
t0 tIEIT E%ECUEIOn and (b) SUCH addlElOna dOCUmentS, agTEEmentS OT CETEIf ICatES a5 may bE nECESSQTy and appTOpTIatE In Conn ECEIOn WIEI tlE DOnd
Cocuments and m't~ t~E issuance and sale of t~E ~onds and approved 6y ~ond Counsel, t~E C'ty ~ttorney and C'ty of f icia is auE~orized ~Erein to
ExecuEE sa id documents prior to t~Eir execulEi Ion; and sIa id C'ty ~I
tEorney and C'ty o f f icia is anal ~erledy auE~orized to approve said cdangss onaddl'tiona
documents, agreements oT cerEif icates on behalf of the CIEy. Che execuEion of any in sETUment 6y the appropriate of f iceT oT of f icers of the CiEyhErain
a UE~OTIZBd f all 6B CEn CUfVE EVd En CE Ef t~B appTEVa Ef SUC~ dECUmentf n aCCETdan CE W'IE~ t~B tETmf t~BTBOf and ~BTBOf n t~B a~5EnC9 (OT Ina~l'IEyf Of
t~B MayOT ET CIEy CETk, any Ef t~B dECUmentf aUE~OTIZBd 6y t~15 CEfEUEEn tE 6B E%ECUEEd 6y t~Bm may 6B E%ECUEEd 6y t~B ~CEing MayOT ET t~B
~CEing CIEy CETI{, TESpECEIVEy.
3. T~BaCElOnS Ef C'IEy Ctaff In CaUfng t~B nEtCE Ef pU~IC~BLITIng tE 6B pUdIS~Bd n t~B MapBW00d CEVEW aTE ~BTB~y TatfEd, COnff(Yn~and ad~.
15 11-13-95
14. I ~e ~ompany ~as enteTec~ into various agreements mi~~ t~e ~i~y m~ic~ impose t~e f ooming restrictions on t~e ~ompany anc~ t~e rTOject'.
~Ia~ Construction mustl~eg in ~yI December 19, 1995. IThe CII i~Iy~Councilmay gvanlt aI time extension if just cause is s~omn;
(b)COntTa CtS enter eL Into W IEI COntTaCOTS L OIng WOTI{ On the PTO~eCt SIa pTOVILe that'.
(I) tfle COntTa CLOT Sf1a nOt decrlm Nate N tfle f11TNg OT f ITNg Of emp0yee5 On tfle ba 58 Of Ta Ce, COOT, creed, TeIg IOn, natlOna
origin, sex, marital status, status mit~ TegaTC~ to public assistance, disability oT age.
~ii~ t~s contractor Sall compensate employees m'~t~magss an~financia TSmunsration as provi~s~un~sT t~s Un'~~tckes Cods,
Sections76,q,asamenc~ec~t~TOUg~June 23,191I86, anc~un~sT Minnesota Statutes 191185, (Sections 87.411-87.44.
(III) tfle COntT(a CLOT SfIa be Teg UITeL~tO empOy lnn e SOta Te SIL~entS N at lea St BO%Of tfle~~ObS CTeateL~ by tfle pT O~eCt; anL~, atea St
UO%Of tfle gTOUp Sf1a be Teslcents Of tfleSEVen-COUnty~~metTOpOlta In area. ~eslcent StatUS UnL~eT bOtfl Of tfleabOVe
Categ OTleS Sf1a be ceterm Nec a5 Of tfle Date Of tf115 ~eSOUtIOn. {-~OWeVET, If tfle COntTa CLOT Can Sf10W tflat tfle Se
quotas are not feasible because of a s60Ttagle of qualified peTSOnnTel in specific skills, (the contractor maI y TlIequesE the
Clty COUnCII f OTa TeleaSe f
TOmtfletWO TeslclenCyTegUlTement5 I f1e Teq UlTement5 Sf1aII COntlnUe f OTtf1e LIUTatIOn Of
the construction project.
~iv~ t~s contnadtoT shall ~slan active parkicipant in a Mate of Minnesota apprentice program, approved ~yt~s Department of
LaloTalnLIInLIUStTy I I I I I~
(V) aT pTOV 810n5 Of tfle Se t!A%-e%empt f Nance Teq UlTement5 Sf1a apply t0 a SUbCOntTa CLOTS WOTI{Ng On tfle PTO~eCt.
(C) T
f1e nL~entUTe Sf1a Teq UIT e'. T I I
(I) f1e Company t0 peTTI
OL~ICa y CeTtlf y t0 tfle Clty anL~ TUStee, COmplan Ce WItf1 tfle f eL~eTa IOW
tO-mOL~eTate NCOme
T T Teq UlTement. f1ef
Teq Uen Cy Of CeTtlf ICatIOn Sf1a be L~eteT mNec On a Ca Se-by-Ca Se ba 515.
I(II) f1e TUStee~IS t0 Nf OTm tfle Clty Of nOnCOmplan Ice tTenL~S W Itf1 f eL~eTa OWtO-mOL~eTate NCOme Teq UlTement5.
( I) ~0% Of tfle rTO~eCt Un ltS Sfla be OCCUpleL~ by flOUSef10L~ S tfla~t flaVe an aL~~USteL~ gT055 N Come 0f 5O%OT eSS Of tfle metTOpOltan meclan
income, ulnels~s the Company elects to pvolvlide1I40% of IIthelI r ITOject un itslI complIying mith the 60% of med ilan income Tegl uivement; and
~e~ ]5%of the rTOject units sha6e occupied 6yhousehoclsthat havean acljustecl gross income of not more than 110%of the metropolitan
16 11-13-95
median income.
Seconded 6y CouncimemdeT Koppen yes - a
3. 7'.30 P.M. `~'.~P.M Liquorr Licen se ~ee ncrealse I I I I I I I
a. MayOT DaSElan cOn Vened tfle meetNg f OT a pUbllc f1eaTNg TegaTd Ng a pTOpOSed NCTea Se N tfle f ee cdaTged f OT Oniae and O~iae IIq UOT
lcen Se S.
6. Manager Mc~UITe pre SenteL~ tfle SEa~ TepOTE.
c. City ~ttOTney Key presented Inf OTmatlOn fl'Om tfle meeting WIEf1 IIq UOT lcen Se f10deT5.
d. MayOT DaSEIannn Opened tfle pUbllc f1eaTNg, ca Nnng f OT pTOpOnentS OT OppOnentS. Tf1e f OOW Ng peTSOnS Were fleaTd'.
John Deng fund, Minnesota) Licensed Devevage association, Inc.
Tom McDonough, C~,aet Lounge
Mark ~OUgMin, DesE Western MapleW00d Inn
IWayne Deise, ~halmm Ips
e. MayOT DaSElan cOSed tfle pUbllc fleaTNg.
f COUnclmembeT CaTSOn mOVed t0 NCTea Se tfle IIq UOT lcen Se f ee t0 ~U OOO f OT ~U.
MOTION DICD FOR SACK 0~ A SCCOND
g. CouncimembeT ~II en spachlI mowIed to eave the ree at ~'5 500 roT ICS( b.
Seconded 6y CouncimembeT ~ossbach yes - Mayor Dastian, CouncimembeT ~II aTlIson
Naays - Councimembevs ~en spach, ~ossbach
Q,bs~ain CouncilmembeT Koppen
MOTION~AI~CD
17 11-13-95
h. CouncimembeT ~ossbach moved to increase the f ee to ~'5 750 f oT ICS( b.
Seconded 6y Coun lcimembeTlI Caarson I I I I I I rrrr I
i. ICounclimembeT ~osslbaclh mowed to amlLendche motion to increal se the f ee to ~'5 7150 ~f oIIT 1006 to include directing sEatt
to
invesEigaEeamencling
tfle OTd Nan Ce TegaTd Ng 60nd5 pU to US mUtlpe ICen SNg SId Ng SCa e f ee5 and OUCd00T SpeCla events.
Seconded 6y Councimemder Carlson yes - Councimemders ~enspa~, Carlson, ~ossda~
Nay: MayOT~astian
,gbs~ain COUnComem6eT KOppen
D~\Y/Af2P n~f~1P~
SeWeT Cleaner
a. Manager MCI UITe\\p//re SenteL~ tole SEa~ TepOTE.
6. DITeC~OT Of PUBIC ~1~/ OTI{S {-~a IL~eT pre SenteL~ tfle~~SpeClf ICS Of tole TepOTE.
G COUn ClmembeT CaTSOn NtTOd UCed tfle f OOW Ng ~eSOUEIOn and mOVed IES ad OptlOn'.
95-II-175
R~SO~UTION YOR A~'/ARD OY~IDS
BE IT R~SO~V~DBYT~I~ CITY COUNCIL 0~ MAP~~~X/OOD, MINNESIIOTA,+hat+J,eb'~ Of~lexible
Pipe Tool Company in the amount of X46,776.88 is the omesE Tespon Bible did f oT a current production model, tTUCI{-mounted ~ig~-veoCi~y semeT
Cleaner, and t~B MayOr and Clerk are ~BTB~y aUE~OrIZBd and dITBC~Bd t0 enter into a COntTaC~ W~IE~ fa id 61ddBr f
Or and On 6B~af Of t~B C~Iky.
SeCOnded by COOncdmemder KOppen ,qye: all
I l 1N~INI~~I~D~I I~IN~~~
I. Strset Lig~,t ~egoesE- ~adah Q,venue
18 11-13-95
a. Manager MCG UITe\\p//resented tole SEaf f TepOTE.
6. DITeC~OTn Of PUBIC ~1~/OTkS{-~aIL~e T preSenteL~tfLle SpecflCS Of tfle TepOTE.
C. MayOT DaSEIan asked f (anyone W ISf1eL~ Ito Speak Uef OTe tfle COUn CII TegaTL~ingtf115 ma~eT. NnnO One appeaTeL~.
d. CouncimembeT Rossbach moved to authorize in sEa Nation of a sLmset fight at the ea sE end of ICada{:z venue.
Secon~s~ 6y Councimem~eT Koppen Ayes - a
2. Livable Commun ides II I
a. Manager MCGUITe presented tfle SEaf f TepOTE. II I I
6. Director of Clommun icy DevlIeopment ColIe lma In (presented the splecif is of the TepIOTE.
cII. Commissioner Lorraine ~ischeT pTesen ltecll the {-dousing ~ecleveopment ~uEhoTi~y TepoTE.
d. Commissnioner Milo TlIhompson preselIntled the PaLnning CI ommission TepoTE.I I I II II
e. MayOT DaSEIan asked f anyone WISf1eL~ t0 Speak Uef OTe tfle COUn CII TegaTC~ing tf115 matter. Tf1e f OOWIng Was f1eaTL~'.
~a~kATOSt, MetTOpOl~an COUn~d
f COUn~dmem6eT R0::6a~, intTOClUCecl the f0II0Wing I<esOluEiOn ana mOVecl aa0pti0m.
qs-u-iab
R~SO~UTION~~~CTINGTO PARTICIPATE IN
T~I~ ~OCA~ MOUSING INC~NTIV~S ACCOUNT PROGRAM
UND~RT~I~ M~TROPOUTAN UVAB~~ COMMUNITIES ACT
CA~~NDARY~AR ~qqe
~X/I-IER~AS, tie Me~,OpOl~~an livable COmmun~~ie: ,q~ (~qq5 Minne:0~a ~aW: C6apteT~55) es~abli:6e: a Me~,OpOl~~an livable
19 11-13-95
Commun'~ties Lwn~ m~i~ is inten~s~ to a~~Tess ~ousing an~ ot~eT development issues facing t~e metropolitan area aefine~ 6y Minnesota Statutes
Section 4713.1141; anc~ I I I I I I~ I I I
W{ J, the M Ietnopol'I~aln Livable ~ommun'~ies ~uncl, comprising the Tax Da se ~ev'~a Iization ~ccount, the Livable ~ommun'~ies
Demonstration ,
I~ccount anc~ the Lora {-dousing Incentives ,~ccount, is intenc~ec~ to pTOVic~e cerka in f unc~ ing anc~ ot~eT a ssisEance to meErapoihan araa
municipalities; anld~ I I I I I I
I W{-~~I~~)~J, a metTOlIpOlEan area munllClpa lEy IS nlOt elg lbe t0 TECeIVe gTantS OT OanS IUnL~eTl tfle MetTOpOlEan LIVable ~Om~Imunl~lES~nL~
oT eligible to receive celTEa in ploluEecl sues cleanup finding f
vonm the Minnesota Deparkment of TTacle and ~conomic Development unessthemuricipaity
is parkicipatlinlg in t~e L(o~ca I{-dousing ncentivels ~ICCOUnt rTOgnam unc~eT Minnesotta ~tatuEes ~ection 473.454; anc~ I I
W{-~~ ~~,~J, the MetTOpoiEan Livabe ~ommun ides ,~ct TequiTes the MetTOpoiEan ~ou nci to negotiate mi~h each municipa lily to
eSEabl SillI a f f OTL~ab e anL~ if e-Cycle f10USing g0a 5 f OT tflat munlClpa lEy tflat aTe COn SISEent WIEf1 anL~ pTOmOte tfle pOICIeS Of tfle MetTOpOltan COUn CI a5
proviclecl in the acloptecl Metropolitan Development Guicle; and
~X/LILR~,gS,6y~une3o, 1996,eac~municipal'tymusEic~entifytot~eMetz+opol'tanCouncilt~eactionst~smunicipal'typlanstota~eto
meet the established ~ousing goals; anc~
~X/I~ER~AS, t~s Metropolitan Council must a~opt, 6y Tesolution a f teT a pu~Iic ~eaning, t~s negotiated a f ~oT~a~Is an~ Ii f
e-cycle ~ousing
goals foT each municipality ~y January 15, 1996; anc~ I I I n
WII
{ ~~~~,~I~, a metTOlIpoliEan area municipality m~ic~ elects to parkicipate in t~e Local { dousing Incentives ,~ccount rTOgTam must c~o so
6y MovembeT 15 of eagch year; and
~~-C~Ctis, foT caenc~aT year 1996, a metnopo'~an area municipa '~y can parkicipate unc~eT Minnesota Statukes section 473'154ony'f
~Ia~ the municipality elects to participate in t~el ILoca ~I-lousing n Icentives,mount IPTOgvam ~y Nove Im~eT 115, 19195; t~e Metraploihan Councianc~
the municipality successfully negotiate of f oTClabe and if e-cycle housing goals f oT the municipality; and ~c~ by ~/anuavy 15, 1996 the Metvopoitan
Council aa0pt: 6y TesOlutiOn the negotiates afFOTaa6Ie ana~ife-cycle ~OOSing goals fOT each municipality;
NO~X/, T~~CRC~ORC, BE T RCSOLVCD TEAT the Cry of M ape~00a hereby elect: t0 participate in the LOCI
{-~OUSNg n CentlVeS rTOgTam UnL~eT tfle MetTOpOltan LIVable ~Ommun ltle5 )~Ct L~UTNg Ca enL~aT year 1996.
Secon~s~ 6y Councimem~eT Carlson yes - a
20 11-13-95
I. CsEOTIca Socie{:y CepOTk I I
a. Manager MC~UITe preSenteL~tfleSEa~TepOTE.
6. MayOT DaSE/Ia~n a 51{eL~ If annyone WISf1eL~ t0 Sp lean{ bef OTe tfle COUn CII TegaTC~ing tf115 matEeT. Cf1e f OOWIng Was f1eaTL~'.
~~abTa lEf1~ Cf1a ITS Map eW00L~ {-~ISEOTy COmml~ee
G COUnClmembeT CaTSOn mOVeL~tO L~ITeCE SEaff t00Te0aTe an OTL~NanCe CTeatNg an aL~V80Ty 0TganlZatlOn tO be CaeL~tfle MapeW00L~ Tea
}-ISEOTICa COClet y.
Secon~s~ 6y Councimem~eT ~enspa~ yes - a
2. 1996 CiTe PTO{:ecEion ~gTeements II I
a. Manager MC~UITe presen{:ec tfle SEaf F TepOTE.
6. ~SSISEant CIEy Manager CaWSOn presen{:ec tole SpeClf ICS Of tfle TepOTE.
C. MayOT DaSEIan a51{eL~If anyoneWlSfleL~tO Speal{befOTe tfIeCOUnCITegaTL~ing tf115 ma ~eT. MO OneappeaTeL~. ~
L~. COUnClmembeT COSSba Cfl mOVeL~tOaUEf10TIZe e%eCUEIOn Of tfle agTeementS WlEfltfle PaTSSIL~eanL~tfle CASE COUnty IneCf(2 /EpaT~lTef1E5~
Ire TOteCEIOn SETVICeS N 1996.
Secon~s~ 6y Councimem~eT Carlson yes - a
3. CequesE {:o Se CTesh PTOCIUCe on CI plan Space Land
a. Manager MC~UITe presen{:e l tfle SEaf f TepOTE.
6. ~SSISEant CIEy Manager CaWSOn presen{:e l tole SpeClf ICS Of tfle TepOTE.
C. MayOT DaSEIan as ec If anyone WISf1eL~ t0 Speal{ bef OTe tfle COUn CII TegaTC~ing tf11S matEeT. Cf1e f OOWIng WaS f1eaTL~'.
21 11-13-95
II Dylan Ni:kalI,1401 SOp16ia Skleelt I I r I
d. CouncimembeT Eossbach moved {:o send {:his issue back {:o sEaf~f oT ETEeT invesEiga{:ion.
EOEEO~X/ING DISCUSSIIION, THE MOTION ~X/AS (~X/IT~IDIf~,~X/N II I II ~II ~~II
e. COUn CIlmembeT CaTSOn mOVeL~ t0 exEenc PeTmISSIOn f OT One mOTe year TOT tf1e fl'e Sf1 PTOL~UCe Sa eS SEanL~ On tfle Open SOa Ce anc aE}he SOU~}1meS~
COTneT Of NOSE anL En q ISI,
Secon~s~ 6y Councimem~eT Koppen Eyes - a
4. ~igna ~/~gnsemen~{:/-Lydia venue lr lec~esLmian ~igna
a. IanageT nC~ UITe\\P//Te SenteL~ tole SEa~ TePOTE.
6. ~EITeC~OTOf rUbIC ~1~/OTI{S{-~aIL~eT PTeSenteL~tfle SPeCIfICS Of tfle TePOTE. ~ I
C. ayOT DaSEIan as?~ec If anyonee mishec t0 SPeal{ bef OTe tole COUn CI TegaTC~ing tf11S ma~eT. VO O(ne aPPeanTeL~.
L~. COUnCIEEEETCaTSOn mOVeL~tO aUEf10TIZe e%eCUEIOn Of tfle Slgna aggreement (EgTeement 95OP U~WIEfl ~amSey` OUntU~OT In SEa atI0n 0£
{n~ec~esEnian cnossina signal on yc~ia venue near ~oncoTC~ia,ynms anc~{:o esEa~is~allno par ingll zone on yc~ia venue from ~~~~~~e
r}eaT Venue tO TIe ~tTeet.
Secon~s~ 6y Councimem~eT Koppen Eyes - a
5. Join{: c~/o~mers EgTeemen{:-Della ire I (venue
a. IanageT C~~ UITe\\P//Te SenteL~ tole SEaf f TePOTE.
6. EITeC~OT Of PUBIC ~1~/ OTI{S }-a IL~eT PTe SenteL~ tfle SPECIFICS Of tfle TePOTE.
C. COUn CIlmembeT EEn SPa Cf1 mOVEL~ t0 aUEf10TIZe e%eCUEIOn O~Olnt 00meTS agreement anL~ tO LITEC~ SEa f f tO 000PETate mIEf1 tf1e ~(^cPaTaEIOn 0~
22 11-13-95
feasi6iliEy sEu~yy
~uu{~e ~i~u of ~IOTE~ ~t. Paul.
Secon~s~ 6y Councimem~eT Koppen Ayes - a
b. Consultan{:Con{:Tac{:,gmenc~ment-IWI~i~e Dear,gvenue, pTOjeck 8971
a. Mana(J. eT MCI UITe\\p//Tesen{:ec tole StafF TepOTE.
6. DITeC~OT OfpUb~~IC ~1~/OTkS{-~aIL~eT pT eSenteL~tfle SpeCIfICS Of tole TepOTE. ~
C. COUnCImembeT ~OSSba Cfl mOVeL~tO aUEf10TIZe an amencmen{: tO tfle COntTa C~WIEI On SU~In~`~TOUp nC. TalSln~tfle nOE~FI-e%Cee~~ee
{:o x'707 000 an~ {:o auE~onize esEa~is~in~ {:~s apOT00Tia{;6 6u~~
Secon~s~ 6y Councimem~eT Carlson Ayes - a
Community Center ~inancia ~epoTklI I
a. Mana(J. eT NC~UITe pTesen{:ec tfle SEa~ TepOTE.
6. DITeC~OT Of ~Inan Ce ~aUSE pTesen{:ec tfle SpeClf ICS Of tfle TepOTE.
NO ACTION RCQUIRCD ON T~IIS ITCH
a ~amsey COUnty park Transfer II I
a. Mana(J. eT NC~UITe pTesen{:ec tfle SEaf f TepOTE.
6. ASSISEant City Mana(J. eT DaW SOn pTesen{:ec tfle SpeClf ICS Of tfle TepOTE. ~
C. COUnCImembeTCaTSOn mOVeL~tO Te~eC~tfle a~Teement and clTeCE SEaff tO COn~IAC~~amSey` OUntI~fOT TUTEfIeT ne~OtlatlOnSanL~CaTIfI~IOn.
Secon~s~ 6y Councimem~eT Aenspa~ Ayes - a
23 11-13-95
K \/I~ITOf2 Pf2~~~NTATION~
NONE
I C'Ol1NC'll Pf2~~~NTATION~
I Open Spare
a. COUn~dmem6eT RO::ba~, stated the Cry 6aa Teceivecl a thank-you CaTLI fi+Om the U Of M student X60 6aa been helped ~~6 a paper
TegaTC~ing open space.
a ~ig~may 36 I~ II II I I I I I I I II I II I
a. MayOT DaStlan Sta{:ec{:he TeL~UeStfOTa tTa~IC Slgna On{-~IgflWay 3U at{-~aZeW00L~~VenUe flaL~been L~enleL~by MnDOT~anL~SUggeSt~
elttleTlS 6e m{{''Titten {:o {:he Commissioner.
3. Mayors Upcla{:e (~+~orum
a. Mayor Dastian TepoTtecl on various items.
I~ ~I~'~s ~eaT fake, Mo„t6 Paul, ~ak~ae an~ Woo~~ury mse{:ings on our ca~s ~anne;
7~ Cabbe Ta{:e5; In~ I I
3~ Cable CI ommission \Duc~ge{: a\pp/roved;
4~ 17n~7~95 League of Women o{:ers ~nnua Tnnea; pq I I I
5~ Program 11~30~95 - ~everse Commuting, ~ DTic~ge {:o W ork; I Ia of ~merica Lana vse ~eminaT;
b~ nnvitation;
Dane Creek ca{:ch 6a SN - eeITOSIOn;II~~
8~ Increase in crime 6y Mo{:o-Pho{:o ~roice working on~.
M~~MINI~Tf2ATl\/~ Pf2~~~NTATION~
NONE
N AD 1CUf2NM~NTO~M~TINC~
24 11-13-95
g3iPM.
Loalle~ Q~UTEIIUS C~yCIETI{
25 11-13-95