HomeMy WebLinkAbout06-23-1997 MINUTCS 0~ MAPJC\X/OOD CITY COUNCIJ
7.00 p."L, Monday, June 23, Igg7
Council Chamber:, MonlclpalDodding
Meeting No 97 12
M C'AI I Tn nf2D~f2
,q regular meeting of the Cry Coun~d of Maplewood, Minnesota was held ~n the Coun~d Chamber:, MunicipalDuiding, and ~a: called to orderat 7-.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~, Councimemhen present
Dale Cavson, Councimemhev present
Mavvin ~ Kopper, Councilmemhev present
Geovge ~osshach, Councimemhev present
D~PPL~~/~I ~~MINUT~~.
1 Minutes of Coun~d/Manager \X/ork:hop, June,1997
Coun~~lmemher,gllen:pad, moved to approve the minutes of the C'oun~d/Manager \u/or :6op~ tune ~ I~7 a: presented.
Seconded by Councimemhen ~ossha~ yes-all
2. Minutes of Meeting 97-I I, ~J one 9, 1997 ~ ~
Councilmemdev ~osshach moved to approve the minutes of Meeting 1 yo 97 II ~ ~une Q 1907 as
o~ resented.
Seconded by Councimemhen Carlson yes -all
~1 <YYJ~J~L /~1~N IDH. I
MayorDasEian moved to approve the enda as suhmifted.
Seconded by Councimemhen Carlson yes -all
6-23-97 1
~ APPnINTMENT~/Pf2E~ENTATInN~
I. ire Deparkment Amard
MOVEDTOEOEEO~X/ ~ CONSENTAGENDA
A C'nN~ENTAC~ENDA.
COUn~dmember ~ossbach moved seconded dy 1 ouncilmembev Hllensoach ayes aII to appvove the 1 on sent Haenda Items ~ I thou ~ 5 as vecommended.
I. Appvova of ~I alims
Approved the f ooming ca ims.
A~~n~ ~~T~ PAYA~ S 84,731 q7 C~,e~~~ #7104#7111 Dated bn-q7
186,541.55 Chec%s #37063-#37716 Dated 6-10-9]
~ 37,849 31 Chec%s #7117 #7115 Dated b-5-q7 t~,ru b-b-q7
1 0 605. 7 Chec%s #377n19-#37335 Dated b-17-q7
nnvn~I II $ 494,338.70 Total Accounts Payable
t~-LJ~ ~ 787,453.]0 1~payro Chec%s anc~ IDirlIect Deposits c~atec~ 6-13-9] I
61.88 Payvo Deduction Checgs #59791-#59304 Dated 6-13-9]
~ 379,915.16 Totla~ payroll I
87475386 GRAND TOTAL
7. Surplus Properky
Declared as suryus Iequl iplmentland authorized disposal at Mate auction of tmo 1~7 ton C~evroet pic~-ups, C'ty Un'ts 517 and 649 wt~ mileage in
e%Ce55 Of 7O,OnOOn, Wf11Cf1 f1a Ve been Tepa Ced and aTe n0 OngeT needed.
3. 1996-1997 ~I V-i Annual ~epOrk
Accepted mit~ than?~s the ~ousinlg Iannd redevelopment AuE~ority Annual ~epork of Marc 1996 -~edruary 1997.
4. 1~~nesEviem ~onesE Tomn~omleswNl ~Ieviem ~~teningl alndl~Maiand~ I I ~I I
~~eVleWed and TeneWed f OT tflTee mOntflS tfle ~Ond lElOna vSe NeTmIE f OT tf1e ~Te SEVIeW ~OTe SE TOWnf10me5 along JteTing JtT2eE, SOU~}10f Maland
II ~IOad. I I
5. {-~eat~er ~idge CUp ~eviem ~Arie Stnset and {-~ig~may 36~
6-23-97 2
~eVIeWeL~ anL~ TeneWeL~ f OT One year tfle ~OnL~IEIOna vSe PeTmIE f OT tf1e {-~eatfleT ~IL~ge O~ICe cOmpe% cUTTenty UnL~eT cOn S~'A1C~IOn aE TIE JtT2eE
and { ~ig~Way 36.
~ APPnINTM~NT~/Pf2~~~NTATInN~
I. ire Deparkment ~maTCl I I I I
a. Manag\e\r//Mc~UITe ga Ve tfle Speclf I6 Of t~fl`e aWQTd t~0 tfle ~OUncIL
6. Llnda ~1~/ eSETOm, a TepTe Sen~lAtlVe fl'Om JenatOT ~OL~ ~TamS O~ICe, pre SenteL~ an aWaTL~ t0 tfle ~aSE ~OUnty Llne, PaTI{SIL~e anL~
GadsEone~Mapemood ire Deparkment recognizing their s~orks in consolidating to t~s Municipal ire Deparkment.
P~ ~ ~~~,D,~~~~ VA// AA// AA//
I. 7.00 P.M. ~7. I0~8 P.M.)'. Ramsey/ W as~ington WlatelTS~ed ~toTm W ateT ~acii~Iy ~ICeln~tuTy and\\\\/M// alTgaTet~ I
a. MayOT DaSEIan cOn Vened tfle meeting f OT a pUblc fleaTing TegaTd ing a pTOpOSa by tfle Ramsey/ W as~IngtOn MetTO ~1~/ateTSfled DISETIC~~FI
6UId a SEOTm Water treatment f
ac llEy On tfle nOTEf1WeSE cOTneT Of CentUTy and MQTgaTet ~Ven Ue S.
6. Manager Mc~UITe IntTOdUCed tfle SEa~ TepOTE.
c Director of Commun icy Development Coleman presented the specif is of the TepoTE.
d. ~ommissioneT Lormaine ~isc~eT pvesented t~e Planning ~ommis~sion Tepo~TE.
e. DOaTde m~beT MQTV ~Tlcl{SOn pre Sented tfle ~Ommun lEy DeSlgn ~eVIeW DOaTd TepOTE.
f. MayOT DaSEIan Opened tfle pUblc f1eaTNg, ca\\/N/g f OT pTOpOnentS O\T\/O/ppOnentS. Tf1e f OOW Ng peTSOnS WETe fleaTd'.
CII~ ~nnlCdingeT, representing the Ramsey/ W as~IngtOn MetTO W ateTS~ed DISETICE
g. Mayor DasEian closed the public ~earing.
Condi~ilIonal Use Pevmi~ II I I~
h. CouncimembeT Koppen introduced the f ooming I<esouEion and moved ~s adoption'.
97 ob - b4
I I CONDITIONAL USC PCRMT-STO\R//M ~X/ATCRT\\R//CATMCNT~ACUTY
W{ ~~R~~~, ~Ii~ ~ic~ingeT, Tepnesenting t~e Ramsey/ W as~ington McLz+o W atens~ed DisLmict, ~as requested a cond'8ional use
permit to BuI idl a storm m~a`te Ir treatment f
acii~y. I I I
W{ ~~R~~J, tf115 permit applle5 t0 pTOpeTEy On tfle nOTEf1WeSE cOTneT Of ~entUTy and MQTgaTet ~Ven UeS Tf1e Iegal deSCTIptIOn IS.
6-23-97 3
Dots 9 anc~ 10, DOC~ 2, DarmE ~s ,D,c~c~'~i0n in DEC{:ion 36, TD~ 29, D 22.
~X/DDDDAD, {~E ~isEony of {~is con~~~ional use penm~~ is as Dlloms.
I. Dn JI une 2, 1997, {:he Planning Commission recommended tat {:he Cry Council approve {:his pevmi~.
2. Dn June73,1997,{:he Cry Counci~ec~apu~ic~earing. The Cry sEa~pubishecla no{:ice in {:he papeTancl serhnaEicesto
{:he surrounding pTOperkyl omnleTS. The Dlounci gave elveryone a{:II{:~e ~earing a chance {:o spea?~ancl presen{:mTi~En shckemerhs.
\\//ThTe Council also con sidelv~e~d TeTporks and Tec\om/mendal{:ionslof {:he Cry sEa~and Dal nniing Dolmmislsionl. I I I
II IND W,IIDDDD~IDIDD L]t=l DIDDDDIVDDtha{:{:he Day Dounci appTOVe{:he above clescribecl concl i~iona use peTmi~baseA
on {:he building and side pans.( (The Di~Iy alppTOVesI{:his peTmi~ (because I I I I II II II I
I. The user mould 6e oca{:ed, designed, maintained, con sETUC{:edAnd opera{:ed {:0 6e in conDTmi~y mi~h {:he city smmpmzhensive plan
and code of ordinances.
f1e USe mOUd nOt Cflange tfle e%ISEIng OT pann Ed Cf1aTa CET Of tfle SurmOUnding area.
3. The use mould not depreciate properky values.
4. The use mould not involve any activity, process, materials, equipment oT methods of operation tat mould 6e dangerous,
~azardous, dEL~+imenta 1, disEuTding oIT cause a nuisance to anyplerson oT properky, 6ECausE of excessive noise, glare, smo~E, dust,
Od OT, DmeS, mater OT aIT pOUEIOn, dTa Nage, mater TUn-OD VlbTatlOn, general Un SlgfltNe55, EEC~TICa NteTf eTen Ce OT Otf1eT
nTUBan Ce S.
5. f1e USe mOUd generate Only minlma Vef11000T tTa~IC On OCa SETeetS and mOUd nOt Create tTa~IC COngeSElOn OT Un Sa f e aCCe55
( OTn e%ISENg OT pTOpOSEd SETeetS.
U. f1e USe mOUd be SETVEd by ad Eq Uate (pUbIIC DCIIEIeS and SETVICe S, NCUd Ng SETeetS, pOICe and f Ire pTOtEC~IOn, dTa Nage
STE
TUC~UTe S, molter an l SemeT SySEemS, S Cf1005 an l paTl{S.
T
f1e USe mOUd nOt Createe e%Ce SSIVe aL~L~IEIOna (LOSES DT pUbIIC( DCIIEIeS OT SETVICeS.
B. T IE USE mOUL ma%ImIZEtIE pTESETVatIOn Of anL InCOTpOTatE tIE SIEES natUTaanL SCEnICfEatUTES Into tlE LEVEOpment LESlgn.
9. f1E USE( mOUd CAUSE mNlma ad VETSE En VITOnmEnta E~EC~S.
~pprova is sul jest to tl e f 00minlg con li~iOnls I I I I
QS COnSETUC~IOn SIa fOOmtIE SIEEpan appTOVEL bytIE CIEy. TILE DITEC~OTOf COmmunlEy DEVEOpment mayappTOVEminOT
cT~Ianges. I I I I I I I I I
p. III E pTTOpOSEL COn SETUC~IOn MUSES bE SUb SEantlay SEaTEEL mIEIIn OnE yEQT Of DOUnCI appTOVa OT tIE pETmIE SIa bECOmE nUanL
VTOIL. lE DOUn CII (may E%EEnL tllS LEaL InE DT OnE yEQT.
3. lE DIEy DOUn CII SIa TEVIEm tllS pETmIE In OnE yEQT.
6-23-97 4
Secontet 6y CouncimemteT Carlson yes - MayonDasEian, DouncimlIem~ens II~IIenspa~, DaTlson, Koppen
Nays - CouncimembeT Dossbach
Design ~ppTOVa II I I I I r I I I II
i. CouncimembeT Koppen moved to approve thelpansl clatelcl Maly~Cl 1007
tlolT
thle p~roposet sE loTm mlatler trreatment IDcii~yl on the northwest
Corner Of DentUTy ant MLITgaTet VenUeS ba Set On tfle f InL~IngS Teq UITeL~ by tfle DIEy DOL~e anL~ tfle L~eyeOpeT L~Oing tfle DOmIng_
Depeat tk S TEVIem In tm0 yeaTSlf tfle DIEy f1a5 n Ot ISSUet a tUlt ing peTmlE DT tkS SETUCtUTe.
2. Complete the Dlloming 6eDTe the Cry issues a building permit.
a. Subm'~a gralcing, trainage, uki'~y ant erosion control plan to t~le C'~y DnginseT for approval. T~le erosion
conltTO plan shall comply mi~h ort finance requiremenlts.
6. Submit to Cry sEa f f a cerkif irate of survey DT the properky.
3. Domplete the Dlloming 6eDTe omupying the tuit ing
a. Replace properky irons t~lat the construction oT Contractor removes.
Restore ant sot tamaget 6ouevart s.
c. nska a Tequiret ant soaping, paving anc an actress on the tuit ing.
4. f any TeTgluiret work is not tome, the Cry may allow temporaryy occlupanlcy if IL
a. T
f1e DIEy teteTmineS tflattfle work IS not eSSentla t0 tfle pUbIIC flea~fl, Safety OT meDTeT
6. f1e DIEy TECeIVeS a Ica SfI eSCT Om OT an ITTeVOCabe letter Of CTet IE DTtfle Teg UlTet work. I ~e amount SD be
150% of the cost of the unfin ishet work.
5. ,q work :ball follow the appTOVet plan:. The DiTec~OT of COmmun~y Development may approve min OT c~langes.
DecOntet by COOncdmemteT CaTIfOn ,qye: MayOT~aSEian, COUncdmlIem6eT: II,glllen:pa~,, CaTIfOn, KOppen
Nays - CouncimembeT Dossbach
2. 7'.15 P~.D'.371~D~.~MeTi~Dl evroet Duiting,Igttli~ion I I I
a. ayOT DaSEIan COn Venet tfle meetNg DT (a pUbhlC fleaTNg TegaTt Ng a pTOpOSa by eTIE Df1eVTOet tO bUlt a 5,750iq UQTe DOt attl~lOn OnFA
t~fl/e SOUEf1ea~S/E~COTneT Of tflelT bUlt ling at 7v95 DTOOkVIem DTIVe.
6. anageT CDUITe IntTOtUCet tfle SEaf f TepOTE.
c Director of Dommlun icy Deveopml ent Coleman presentet the specif is of the TepoTE.
t. 1Dommissio IneT DischeT presentet thel Dann ing Dommission TepoTE. 11~~
e. DoartmembeT DTickson presentet the Dommun icy Design Deviem Doart TepoTE.
6-23-97 5
f. MayOT D~a SEIan~Opens tfle pUbIIC f1eaTNg~ Ca Ng f OT pTOpOnentS OT OppOnentS. f1e f OOW Ng peTSOnS Were f1eaTL~'.
~OgeT~~DOTEnem, General Manager, TMcTIE ~ f1eVTOet ~
TOm DTU\L/~Vlg~~ttOTney TepTeSenting Ira Cey{-~a~ek, ~Iba5 DT00kVIeW DTIVe
DOnaa ettman vnl0n TepTe SentatlVe f OT McTIE CheVTOet emp0yee5
John ~ieT, 2 bbb DTOOkviem Drive
~~O:ep61~KOTba, ~65q~T00kv~eW DT~ve I
~OgeT DOTEnem, Genera Manager, McTIE ~f1eVTOet
DQT IW~~In LII InL~ak~ ~TCf11EeCt f OT McTIETCheVTOet
TOm DTUL~VIg~~ttOTney TepTeSenting Ira Cey}-a~ek,~ba5 DT00kVIeW DTIVe
JOSeph KOTba, 765q~T00kvieW DT~ve
T~raceyl~~la;ek, ab6s~TOOkv~eW DT~ve I
~OgeT DOTEnem, Genera Manager, McTIE ~f1eVTOet
IDQTWIn LInL~af1~ ~TCf11EeCt f OT McTIE CheVTOet
g. Mayor DasEian Gloss the public ~eaTing.
Concli~iongqal Use Pevmi~
Design tiPPTOVa
CouncimembeT Carlson moved to table this item until ~ 14 Igg7 to give McTIE 1 hevTOet time to Teviem anc~ revise the submifts Ian
Secon~s~~y Councimem~eT Koppen yes-a
3. ]'.30 P.M.'. ~musement City IColInc~iEiona vse I~elvmi~I ~eviem 16701 ice ~tveet~ I II II
a. MayOT DaSEIan COnVens tfle meetNg fOTa pUblCfleaTNg TegaTC~Nga TEVIeW Of tfle COnL IEIOna USe peTmlEaOWNg OpeTatlOn OfaL~TlVing range
at ~musement C'6y, 16701I ~ide I~tnset.
6. Manager MCGUITe IntTOL~UCs tfle SEa~ TepOTE.
d DivectoT of Communil~ylDevleoplment Coleman pvesents the specif is of the TeTpIOTE. II II
L~. MayOT DaSEIa~n Opens tfle pUbIIC f1eaTNg~ Ca Ng f OT pTOpOnentS OT OppOnentS. f1e f OOW Ng peTSOnS WETe f1eaTL~'.
Dan Dens, 1670 ice Stnset, ~musement C'6y
IJ army ,gnc~eITSIOn, IgI oBI ice Stnset ~appeanec~ tmice~
e. MayOT DaSEIan COSs tfle pUbIIC fleaTNg.
f Councimem~eT Carlson intno~uce~ t~s f
ooming resolution to suspen~ t~e 1 on~~tiona ~~se penm~t until a pu~ic ~eaning is calls
6-23-97 6
q7-ob-65
II AMCNDNGCONDTONA~USCPCRMT-AMUSCMCNTCTY
W{ T~e C'~y Council appnovec~ a conc~'~ional use penm'~ f on an amusement f
acil'~y at 1870 ice ~Ln+set on Novem~en q, Iqp
and amended into include the addition of a driving range on Apri75, Igg4.
W{-~~~~~~,t~e pnoperky omnens and operators of t~e driving range ~ave violated ~'~y code and ~'~y ~ounci cond'~ions as}deyreaEe
t0 tfle dTIVNg Tange SIEe and OpeTatlOn.
~X/I~ER~AS, t~is penm'~ applies to t~e following descnided pnoperky.
~ISENMENGER AND ZASP~~'S ~AK~ PARK, RAMSEY C0 , MINN., SUBJ~CTTO
ST AND AVM AND VAC STS AND A~~~YS ACCRUING, TI-IEAO~ATf2D,CT~YING
N~X/LY OAS00 UNE RY R/~X/ OATI-IEAOL; LOTS 4TI-IRU Io~LK I, LOT,~LK~, LOTS
5 T~IRU 3~ B~K 4, SOTS I~ T~IRU ~58~K b AND A~~ OAB~K 3.
AND
~ISENMENGER AND ZASP~~'S ~AK~ PARK, RAMSEY C0 , MINN., SUBJ~CTTO
~I~X/Y TIC A0~ VAC A~~CY ACCRUING AND SOTS 33 T~IRU SOT 3q B~K 4.
AND
~ISENMENGER AND ZASP~~'S ~AK~ PARK, RAMSEY C0 ,MINN. VAC ST AND
A~~CY ACCRUING AND SOTS I T~IRU 48~K 4.
~X/I-IER~AS, the 6~StOry Oft6~: cOnd'~~Onal use perm's revs:~On a: f0II0~:.
I. The Cry Council held a pull is ~eavingl on June 23, Igg7. City skal~ Ipudis~ed a Inotice in t~e plapev and sent notices to t~e surmoundiing
pTOpeP~y OWneTS a5 TeL~UITed by a W. Tf1e COUncI ga Ve eVETyOne at tfle fleaTing a Cflance t0 Speal{ and pTe Sent WTIEten SEatement5. Tf1e
COUncll aI50 cOnSldeTed TepOP~S and TECOmmendatl0n5 Of tfle City StafF and PlannNg COmmISSIOn.
I NO~X/,I T~ICRC~ORC, BE IIT RCSO~VCDt~att6e C'~y COUncd revs:et6e a60ve de:~,~bed cOnd'~~Onalusepe,~~~ suspend
the operation of the driving range porkion of this amusement facility, because
I. Theve have Been numevousl complaints adouEldamlage f
row the dlviving vanlge Because of golf Balls onto Roseamn Avenue.
Tf1e OWneTS/OpeTatOTS Of tfle dTIVNg Tange f1a Ve been SEOTNg Vef11Ce5 On tfle dTIVNg Tange N VIOatIOn Of City OTd Nance and City OTdeTS tO
TemOVe tflem.
3. Tf1e OWneTS/OpeTatOTS Of tfle dTIVNg Tange f1a Ve nOt cOmpled WIEf1 tfle City CIOUncI S TeL~UITement5 tflat tfley'.
a. ncrea lse the ~I eig~t oflthe netting to 65 feet aI long the norkh side of the driving range.
6. Alm tfle tee b0%e5, Wf1eTe pTa Ctlca 1, tOWaTd tfle SOUEf1ea SE cOTneT Of tfle dTIVNg Tange.
c. ease skoving vehicles on tl~e Idviving vange. I
d. PTOVIde VETIf IcatlOn tflat tfle bUSNe55 8 USNg Only IOW tTa~eCtOTy golf ba S.
s. Sudm'~ a statement indicating ~om t~,ey mill process claims for damages.
6-23-97 7
The suslpen sionl shall 6e in effect until a puTblic heaving has been) held and the Isuslpen Sion 6y Cry ~II OUncilI enclecl. The concl i~iona use pevmi~ for the
TemalnL~eT Of tfle f
aCIIEy IS SEMI In of f ect. f1e pTO p~eTEy OWneT Sf1a COmpy WIEfItfle f OOWIng TE VISeL~ COnL IEIOnS Of appTOVa
COmpy WIEf1 tfle appTOVeL~ SIEe plan c~atec~ VOVembeT 3O, 1993 WIEf1 tfle e%CeptlOn Of tfle c~TlVing range Wf11Cf11S fleTeby teTminateL~.
2. Maintain the following side impvovements'.
a. ~ Tef ectovizecl stop sign at t~e Pice Stvset clTivemay.
ti sETipecl paT?sin lglI of Imi~~ at ela sE 94 paT?sing splaces as sT~IOmn onI t~el appvovec~ plan. ~~e appi Icant s~a ~ave f our ~anc~icalp
pall{ Ng SEa S anL~ hanLICaP paTl{Ng SlgnS f OT ea Cf1 SEa f1eTe Sf1a be at Iea SE One Van QCCe SSIb e Spa Ce. (~meTlCanS WIEf1
Plsabl l~lelIs ~ct TequlTement~ II I II
C. QS tTa Sfl cUmpSEeT en COSUTe f OT Ian y OUESIL~e tTa Sfl L~UmpSEeTS.
L~. PITeCt OT Sf11e ~ tfle lgfltS SO tfle bUbS are nOt L~ITeCty VISIb e fl'Om any pUbIIC Street. (COL~e Teq UlTement)
Secon~s~ 6y Councimem~eT ~enspa~ yes - a
P~\Y/Af2~ n~~l~~
I. ~'tuminous Seal C~o/at- Project 97-II
a. IanageT ICI UITe\\I/n/tT OL~UCeL~ tfle SEa~ TepOTE.
6. PITeCtOT Of~UbIC ~1~/OTI{S Pa IL~eT pTeSenteL~tfle SpeCIfICSO~~f tfle TepOTE.
C. COUnClmembeT CaTSOn mOVeL~t0 accept tfle 6lL~O~IeL~rIaC Op based On tflelT COmpete 6lL~Of ~35O.8O fOT PTO~eCt O]- 1l~UminOUS
ea Oath
Secon~s~ 6y Councimem~eT Koppen yes - a
I l 1N~INI~PP~f~I I~INP~~
NONP
1. NP\Y/f~l I~IN~`P~~ I
~TIe J~t/Teet - PTO~eCt 9U 7O, J ONt POWeTS ~gTeement
a. IanageT C~~ UITe\\I/n/tT OL~UCeL~ tfle SEa~ TepOTE.
6. PITeCtOT OfPUbIC ~1~/OTI{S Pa IL~eT pTeSenteL~tfle SpeCIfICS Of tfle TepOTE.
C. COUn CIlmembeT CaTSOn mOVeL~ t0 appTOVe a ~Olnt 00WeTS agreement WIEf1 P0TEf1 ~t. PaU f OT tf1e TECOn SETUCtIOn Of ~TIe ~tTeet f
TOm PEVentfl VenUe~Fl
6-23-97 8
~ounty Load ~ anc~ authorized t~le apOT00Tiate of
f icias to execute the document.
SBCOn~B~~y MayOT ~aSElan AyBS-all
2. Gevva is Avenue, Project q6-02, ~aslIeml ent Agveement
a. Manager MCG UITe\\I/n/tT OL~UCe L~ tfle StafF TepOTE.
6. DlTectOT Of PUb
SIC ~1~/ OT I{S {-~aIL~eT pre SenteL~ tfle SpeClf ICS Of tfle TepOTE.
C. COUn ClmembeT ROSSba Cf1 mOVeL~ Ito L~ITeC~ SEa~ Ito OUTSUe tfle aCL~UISIEIOn Of tfle ea Sement5 f OT tf1e pOnL~ing areaanL~ e%ISEIng SEOTm SeWeT at bb `~eTVa IS
venlue mi~h the acquisition cost being_equa to the assessment amount of Sa6600 and the cost of the suvveyecl legal description of sa id easements not to
exceed 61 000.
Secon~s~ 6y Councimem~eT Carlson Ayes - a
3. GeTVaIS )gVenUe, PTO~ect qb-Op, flange OTL~eT NO.
a. Manager MCG UITe\\I/n/tT OL~UCe L~ tfle SEaf
f TepOTE.
6. DlTectOT Of PUbI C ~1~/OTI{S{-~aIL~e T preSenteL~tfle SpeCIfICS Of tfle TepOTE.
C. MayOT DaSElan as?~ec if anyon e WlSf1e L~tO Speal{bef~~OTe tfIe COUnCI TegaTL~ing tf115 matter. NOOne appeaTeL~.
L~. COUn CIlmembeT CaTSOn NtTOL~UCeL~ tfle f OOW Ng ~eSOUEIOn anL~ mOVeL~ IES aL0ptI0n'.
q7-ob-bb
DIRCCTING MODIAICATION OACXISTING CONSTRUCTION CONTRACT
PRIOI JCCTCg6 0~, GERVAIS AVCNII UC, BARCI~AY TO IKCINNIARD CI-IANGE OR/DCR I
~W`1~CRCAJ,~~Ie~~IEy ~OUnCI Of Mapem00c, MlnnesOtaA flaSfleTetOfOTe OTL~eTeL~maL~~e`mpTOVement PTO~eC~gb-~,~~ETVaIS AVenUe,
DaTCay JtTeet tO KennaTC JtTeet, anL~ f1a5 et a COn SETUCtIOn COntTa et pUTSUant tO Mlnne50~lA StatUEe S, Chapter Qp q, anL~
I WHCRCAJ,'~ is nom necessary and expel ient that said contract 6s modif ied and designated as Improvement Project q6-02, C~lange
OTL~eT
NO~X/, T~ICRC~ORC, BE IT RCSOJVCD BY TIC CITY COUNCIJ OA MAPJC~X/OOD,
MININESIOTA, tat t~B MayOT an~ CIEy CeTk are ~BTB~y aUE~OTIZB~ an~ ~ ITBetB~ t0 m0~ I f
y t~B 6%ISEIng Contra et 6y 6%eCUEing fa I~ C~angB
OTCIeT I iIn the amount of ~(q,5rw.aq). T~I Ie Tevisecl contlTackl amount is ~360,187.gb. I I I
The Finance Director is hereby authorized to mage the financial tnansf ens necessary to implement thefirancing plan for the project. The
project ~uc~get is unc~langec~.
6-23-97 9
Secon~s~ 6y Councimem~eT Kopper yes - a
4. W~iEeDeaT,gvenue mpTOVementlIs, PITOIjeck Bq-71, ~asement ,ggTeement
a. NanageT NCG UITe\\I/n/tT OL~UCeL~ tfle StafF TepOTE.
6. DITeC~OT Of PUbI C ~1~/OTI{S NaIL~e T pTeSenteL~tfle SpeCIfICS Of tfle TepOTE.
C. NayOT DaSEIan as?~ec If anyonee wlshec t0 Speal{ bef O(T'e tole COUn CI TegaTL~ing tf115 ma~eT. NO One appeaTeL/.`
L~. COUnCImembETCaTSOn mOVeL~tO aUEf10TIZe StafftO The WflateVET LSO\CU//mentStflataTe neCe/S~SQTy tOa~~~ept t~ile`O\m/mISSIOn~ETS OpInglOn Of Va Ue O£
563000 in {heconclemna{ionheanin sc~olT{heporlIkionnseclelclfrom~S~encl lysp>rn?~erkua{1 oun{yI<oacll /and~S~h~slleaT,yvenue and
fuTEheT {o auEhoTize paumen{ of {he amaTLl from {he projec{ bucl
Secon~s~ 6y Councimem~eT Kopper yes - a
5. Cen{:uny venue mpnovemen{s, PIITOje IC{:Ig5-I I, Schedule Public Nearing
a. NanageT NCG UITe\\I/n/tT OL~UCeL~ tfle StafF TepOTE.
6. DITeC~OT Of PUBIC ~1~/ OTI{S Na IL~eT pTe SenteL~ tfle~~SpeClf ICS Of tole TepOTE.
G COUn ClmembeT CaTSOn NtTOL~UCeL~ tfle f OOW Ng ~eSOUEIOn anL~ mOVeL~ IES aL0ptI0n'.
q7-ob-b~
I~~CA/pJUNG~ORPUBLICI-CARNG-PRO JCCT q5- CCNTURY AVCNUC
WNCIII \C/I 1ISI, ~~el C~y COUn Cd f OT tfle CIEy Of NI apleW00L~ f1a9 f16IL~Ia PUbIIC fleaTing WIEf1 Tef eTen Cel t0 tole ImpTOVement Of CentUTylI
,gvenue, NoTEh of {-~ig~Zmooc~ ,gvenue, Cry PTOjec{: q5-I I, 6y con sETUC{:ion of 6i~uminous sETee{:, concre{:e curb and guLteT, sEoTm semeT, and
miscellaneous impvovemen{s, and
~~~~t-1S, pursuant to ~esouEion qb-OIb-75, t~e IC'~y Colunci IoTC~enec~ t~Ie improvement ~eanlIing c~escni~ec~I, anc~ I I
~X/~ICRICAS, In a%Ce55 Of One yeaTS tlme f1a5 elapsed SInCe tfle OTL~eTing Of tfle ImpTOVement anL~ a COntTaC~ f1a5 nOt been Iet f OT tfle
ImpTOVement, anL~ I I I I I I I
~X/~ICRCAS, {he scope of {he impnovemen{ has been Teclucecl from {he original feasibil'~y TepoTE.
NO~X/, TI-IERC~OR~, BE IT R~SOJV~D 6yt6e Cry of Naple~00a, N~nne:0~a, a: f0I10~:.
6-23-97 10
I. The Cl ~y Counciacceptls that the proposed impTOVementls on ClI entury,gvenue,IVoTECIf{-~ighmoocl ,gvenue, City CrajecE
9p5-IIII, 6y colnslETUCItilon oIf bituminous sETeetlI, concrrete curb and gaffer, storm selImeT, and miscellaneous improvements is still
relasibe and should bestt 6e made as Te lvisecl, per the Cry Cnlg ineevs Tledommenclation.II II I II
Cf1e 000nCI WI COnslceT tfle afOTeSa IL ImpTOVement In aCCOTLanCe WlEfl tfle TepOTES and the aSSeSSment Of beneflEeL~pTOpeTEy
f oT a oT a porkion of the cost of the improvement accoTCling to MCA Chapter 479, at an esEimatecl total cost of the
improlvemlent of '6816,3187.100.1 I I I I I III I I '~I
3. ti pubichearing mi6e held in the Council lChamlbers of the City{-Fall at 1830 CaISE County Colacl DlI onlI ~II OnlIclay, the lytnlI
clay of July, 1997, at ].00 P.I I. to con sicleT said improvement. Che C8y CeTk shall give mailed and pubisheA notice of sauA
~earing anc~ improvement as Tequirecl ~y lam.
Secon~s~ 6y Councimem~eT Coss~a~ yes - a
K \/ICITCf2 Cf2CCCNTATICNC
NCNC
I CCl1NCII Cf2CCCNTATICNC
NCNC
M~~MINICTf2ATICC Cf2CCCNTATICNC
NCNC
N A~ 1CUf2NMCNT
10.00 C.M.
Karen Godf Ode, Cry Clerk
6-23-97 11