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HomeMy WebLinkAbout08-09-93 MINUTES OF MAPLEWOOD CITY COUNCIL 7:00 P.M., Monday, August 9, 1993 Council Chambers, Municipal Building- Meeting No. 93-17 f A. CALL TO ORDER A regular meeting of the City Council of Maplewood, Minnesota was held in the Council Chambers, Municipal Building, and was called to order at 7:00 P.M. by Mayor Bastian. B. PLEDGE OF ALLEGIANCE C. ROLL CALL: Gary W. Bastian, Mayor Present Dale H. Carlson, Councilmember Absent Frances L. Juker, Councilmember Present George F. Rossbach, Councilmember Present ,Joseph A. Zappa, Councilmember Present D. APPROVAL OF MINUTES: i 1. Minutes of Meeting 93-16 (July 26, 1993)' Councilmember Zappa moved to approve the minutes of Meeting No. 93-I6 (July 26. 1993) as presented. Seconded by Mayor Bastian Ayes -all i i E. APPROVAL OF AGENDA: Mayor Bastian moved to approve the Aoenda as amended: Li Review/Revision Junk Car Ordinance L2 Highway 61 and Larpenteur I L3 Used Car Saes -White Bear and Mesabi MI Remove J-4 M2 Item J-12 -Closed Session: Attorney/Client Seconded by Councilmember Zappa Ayes -all 1 8-9-93 EA. APPOINTMENTS/PRESENTATIONS NONE F. CONSENT AGENDA: Councilmember Zappa moved. seconded by Mavor Bastian: aver - all. to approve the Consent Agenda Items F-1 and F-3-F-6 as recommended. (Item 2 moved to become J-13) 1. Approval of Claims Approved the following claims: ACCOUNTS PAYABLE: $ 333,428.13 Checks #1192 - #1251 Dated 7-15-93 thru 7-30-93 S 117.830.34 Checks #10640 - #10788 _ Dated 8-9-93 $ 451,258.47 Total per attached voucher/check register PAYROLL: S 214,033.31 Payroll Checks #35880 thru #36074 Dated 7-30-93 S 13,356.39 Payroll Deduction Checks #36079 thru #36085 dated 7-30-93 $ 227,389.10 Total Payroll $ 678,648.17 GRAND TOTAL 2. SuperAmerica - Recovery Well License Moved to become J-13 3. Budget Transfer - Sewer Fund Authorized a transfer of $3,290.00 from the Sewer fund to the Sanitary Sewer Operating Fund to pay for repair work on a service line on Radatz Avenue. 4. Change of Manager - Liquor License Application (Chili's) Martin Mongoven stated he had sppken with Director of Public Safety,. Collins regarding the responsibilities of a license holder. Approved the application of Martin E. Mongoven for an intoxicating liquor license as the manager of Chili's at 1800 Beam Avenue. 5. Budget Change - Youth T-Ball Authorized a 1993 Budget change, increasing expenditures in 206-603'-238-4120 from $3,800 to $3,950 and increasing revenues in 206-000-238-3614 from $6,500 to $6,650, to cover expenses for program supplies in the Youth T-Ball Program. 6. Schedule Special Council Workshops Approved scheduling of Council/Manager Meetings for Thursday, August 26, 1993 at 4:35 P.M. for AMM 1993 Legislative Update, and on Tuesday, September 7, 1993 .from 4:00 - 8:00 P.M. for Fire Department Organizational Structure Options. 2 8-9-93 G. PUBLIC HEARINGS i. 7:00 P.M. (7:10 P.M.), Madeline Weaver Elementary School Parking Lot a. Mayor Bastian convened the meeting for a public hearing regarding a request for a parking lot at Madeling Weaver Elementary School. b. Assistant Manager Maglich presented the staff report.. c. Director of Community Development Olson presented the specifics of the report. d. Commissioner Will Rossbach presented the Planning Commission report. e. Boardmember Anitzberger presented the Community Design Review Board report. f. Mayor Bastian opened the public hearing, calling for proponents or opponents. The following persons were heard: Andy Matzke, Architect for School District 622 g. Mayor Bastian closed the public hearing. Conditional Use Permit h. Councilmember Zappa introduced the following Resolution and moved its adoation: 93 - 08 - 104 CONDITIONAL USE PERMIT - PARKING LOT WHEREAS, Independent School District No. 622 applied for a Conditional Use Permit for a parking lot. WHEREAS, this permit applies to 2135 Birmingham Street. The legal description is: VAC ALLEYS AND STS ACCRUING AND FOL PART SLY OF CO RD B OF BLK 14 EX LOTS 34, 35 AND 36 AND E 1/2 OF LOT 33 BLK 22 AND ALL OF BLK 19 WHEREAS, the history of this conditional use permit is as follows: 1. On August 2, 1993, the Planning commission recommended that the City Council approve this permit. 2. The City Council held a public hearing on August 9, 1993. City staff published a notice in the paper and sent notices to the surrounding property owners as required by law. The Council gave everyone at the hearing a chance to speak and present written statements. The Council also considered reports and recommendations of the City staff and Planning Commission. NOW, THEREFORE, BE IT RESOLVED that the City council approve the above- described Conditional Use Permit, because: i. The use would be located, designed, maintained, constructed and operated to be in conformity with the City's comprehensive Plan and Code of Ordinances. 3 8-9-93 2. The use would not change the existing or planned character of the surrounding area. 3. The use would not depreciate property values. 4. The use would not involve any activity,' process, materials,° equipment or methods of operation that would be dangerous, hazardous, detrimental, disturbing or cause a nuisance to any person or property, because of excessive noise, glare, smoke, dust, odor, fumes, water or air pollution, drainage, water run- off, vibration, general unsightliness, electrical interference or other nuisances. 5. The use would generate only minimal vehicular traffic on local streets and would not create traffic congestion or unsafe access on existing or proposed streets. 6. The use would be served by adequate public facilities and services, including streets, police and fire protection, drainage structures, water and sewer systems, schools and parks. 7. The use would not create excessive additional costs for public facilities or services. 8. The use would maximize the preservation of and incorporate the site's natural and scenic features into the development design. 9. The use would cause minimal adverse environmental effects. Approval is subject to the following conditions: 1. All construction shall follow the site plan that the City stamped July 16, 1993, as revised by the City. The Director of Community Development may approve minor changes. 2. The City Council shall review this permit again on September 12, 1994. Seconded by Mayor Bastian Ayes - all (4) Ptan Reviews i. Councilmember Zappa moved to approve the clans that the Citv'has stamped July 16. 1993 for a parking lot at Madeline Weaver Elementary School with the condition that the School District do the following: 1) Repeat this review in two years if the City has not issued a permit. 2) Restore and sod damaged boulevards. 3) Install a reflectorized stop sign at the existing drive to county Road B. 4) Restripe the existing parking .lot with 9-1/2-foot-wide stalls. (Code requirement) 4 8-9-93 5) Provide parking lot lighting for the proposed parking lot by September 1, 1994. The lighting shall not be directly visible from any residential property or public street. Lighting shall not exceed one foot-candle at a residential property line. (Code requirement) 6) Revise the site plan so the parking spaces are at least 9-1/2 feet wide and the driveway to-the existing parking lot is 24 feet wide. (Code requirement) 7) Construct an enclosure for all dumpsters on the property by September i, 1994. The contractor shall not start paving until the City staff approves an enclosure plan. The construction shall follow this plan. (Code requirement) 8) Submit a revised drainage plan to the City Engineer. The contractor shall not start paving until the Engineer approves this plan. All construction shall follow the approved plans. - 9) Install a chained barrier across the drive to the existing parking lot. The school shall determine when to chain the drive. Seconded by Mayor Bastian Ayes - Councilmembers Juker, Rossbach, Zappa Nays - Mayor Bastian H. AWARD OF BIDS NONE I. UNFYNISHED BUSINESS NONE J. NEW BUSINESS 1. Mounds Park Academy - Ruth Street Access a. Assistant City Manager Maglich presented the staff report. b. Mayor Bastian asked if anyone wished to speak before the Council regarding this matter. The following were heard: Jack Bacsell, representing Mounds Park Academy William Gasolin, Maplewood North St. Paul School District 622 - Paula Miller, Mounds Park Academy Gene Leslie, 1721 Ruth Street Jeanne Ewald, 1744 Ruth Street Sandy Anderson, 1772 Ruth Street Chris Clark, 1736 Ruth Street c. Councilmember Zappa moved to reopen the Ruth Street entrance to Mounds Park Academv temporarily for 30 davs while the Laraenteur Avenue entrance is under construction, and direct staff to work with the Academv to have construction completed within that time frame. Seconded by Councilmember Rossbach Ayes - all 5 8-9-93 2. Sewer Hook-Up: 2442 Keller Parkway a. Assistant City Manager Maglich presented the staff report. b. Diane Lorenz, 2442 Keller Parkway, the applicant, spoke on behalf of her request. c. Councilmember Zappa moved to direct staff to obtain a court order to proceed with the hook-up of the sewer. Seconded by Councilmember Rossbach Ayes - all 3. Relocation Expenses - St. Paul Pioneer Press a. Assistant City Manager Maglich presented the specifics of the report. c. Mayor Bastian moved that the Citv Council authorize oavment to the St. Paul Pioneer Press in the amount of 514.020.40 for relocation assistance associated with their tenancy at 2050 White Bear Avenue. Seconded by Councilmember Zappa Ayes - Mayor Bastian, Councilmembers Zappa, Rossbach Nays - Councilmember Juker 4. Appraisal for DNR Grant Application REMOVED FROM AGENDA 5. Upper Afton Speed Study a. Assistant City Manager Maglich presented the staff report. b. Director of Public Works Haider presented the specifics of the report. c. Councilmember Zappa moved to take no action. Seconded by Councilmember Juker Ayes - all 6. Cooperative Economic Development Plan a. Manager McGuire presented the staff report. b. Councilmember Juker moved to table this item until the August 23. 1993 meetino. Seconded by Mayor Bastian Ayes - Mayor Bastian, Councilmembers Juker, Rossbach Nays - Councilmember Zappa 7. Budget Transfer - Beam Avenue Catch Basin a. Assistant City Manager Maglich presented the staff report. b. Director of Public Works Haider presented the specifics of the report. 6 8-9-93 c. Councilmember Juker moved to authorize a budget _afer from the contingency Account to the Public Works Street Maint=<;_;:nce Account in the amount of 51 300 to correct the drainage problem ors the Beam Avenue property owned by Rav Rossbach. Seconded by Councilmember Zappa Ayes - Mayor Bastian, Councilmembers Juker, Zappa Nays - None Abstain - Councilmember Rossbach 8. Gervais Avenue: Kennard to Hazelwood Feasibility Study a. Assistant City Manager Maglich presented the staff report... b. Director of Public Works Haider presented the specifics of the report. c. Councilmember Zappa introduced the following Resolution and moved its adoation• 93 - 08 - 105 ORDERING PREPARATION OF A FEASIBILITY STUDY WHEREAS, it is proposed to reconstruct Gervais Avenue from Kennard Street to Hazelwood Street and to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429, NOW, THEREFORE, BE IT RESOLVED BY THE CITY .COUNCIL OF MAPLEWOOD, MINNESOTA: That the proposed improvement be referred to the City Engineer for study and that he is instructed to report to the Council with all coni~enient speed advising the Council in a preliminary was as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement. as recommended. FURTHERMORE, funds in the amount of 53,000 are appropriated to prepare this feasibility report. Seconded by Mayor Bastian Ayes = all 9. Lydia Avenue Petition a. Assistant City Manager Maglich presented the staff report... b. Mayor Bastian moved that the petition be forwarded to Ramsey County and the Citv request that Lydia Avenue from Ariel Street to Bellaire Avenue be striaed as a two-lane roadway. Seconded by Councilmember Juker c. Councilmember Zappa moved to ask the County to investigate the need for the stow sign at Lydia and Frederick. Seconded by Councilmember Rossbach Ayes - Councilmembers Juker, Rossbach, Zappa Nays - Mayor Bastian VOTE TAKEN ON ORIGINAL MOTION Ayes - all 7 8-9-93 30. Meeting to Review 1994 Budget a. Assistant City Manager Maglich presented the staff report.. b. Councilmember Zappa moved to establish Thursday. August 26, 1993 from 2.00 P M to 4.30 P M. to review the 1994 Budget. Seconded by Councilmember Rossbach Ayes - all il. Community Center Project Update a. Assistant City Manager Maglich presented the staff report and specific details of the update. 12. Ciosed Session - Attorney/Client regarding litigation. a. Mayor Bastian moved to table .this item to the end of the Agenda. Seconded by Councilmember Zappa Ayes - all 13. SuperAmerica - Recovery We11 License a. Director of Public Works Haider presented the staff report. b. Councilmember Zappa moved to approve the oroaosed license agreements to aid Suaer America in their remedial work by obtaining soil borings and installing recovery wells on Citv right-of-way at Uoaer Afton Road Seconded by Councilmember Rossbach Ayes - all K. VISITOR PRESENTATIONS NONE L. COUNCIL PRESENTATIONS 1. Review/Revision - Junk Car Ordinance a. Councilmember Zappa moved to direct staff to review and revise the .funk car ordinance pertaining to keeping cars for Darts by licensed motor vehicle repair businesses. Seconded by Councilmember Rossbach Ayes - all. 2. Arcade and Larpenteur Avenue Service Station a. Councilmember Zappa stated the vacated service station at the North West corner of Arcade and Larpenteur is unsightly and moved to direct staff to enforce the clean-uo of that area. Seconded by Councilmember Juker Ayes - all 3. Used Car Sales: Highway 61, Frost Avenue West of English, White Bear & Mesabi a. Councilmember Zappa moved to instruct staff to review these locations for used car sales violations and resort back at the August 23. 1993 meeting. Seconded by Councilmember Rossbach Ayes - all 8 8-9-93 M. ADMINISTRATIVE PRESENTATIONS NONE 9:10 P. M. COUNCILMEMBER ZAPPA MOVED TO RECESS THE MEETING TO GO INTO CLOSED SESSION TO DISCUSS ITEM J- 12. SECONDED BY COUNCILMEMBER JOKER AYES - ALL COUNCILMEMBER ZAPPA MOVED TO RECONVENE THE MEETING AT 9:52 P. M. SECONDED BY MAYOR BASTIAN AYES - ALL ADJOURNMENT OF MEETING 9:53 P.M. Lucille E. Aurelius City Clerk 9 8-9-93