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HomeMy WebLinkAbout12-11-2000MINUTES MAPLEWOOD CITY COUNCIL 7:00 P.M., Monday, December 11, 2000 Council Chambers, Municipal Building Meeting No. 00-26 A. B. C. D. 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 7:03 P.M. by Mayor Cardinal. PLEDGE OF ALLEGIANCE ROLL CALL Robert Cardinal, Mayor Present Sherry Allenspach, Councilmember Present Kenneth V. Collins, Councilmember Present Marvin C. Koppen, Councilmember Present Julie A. Wasiluk, Councilmember Present APPROVAL OF MINUTES: Councilmember Allenspach moved to approve the minutes of Meeting No. 00-24 (November 27. 2000) as presented. Seconded by Councilmember Koppen Ayes -all Councilmember Allenspach moved to approve the minutes of Special Meeting No. 00-25 (December 4. 2000) as presented. Seconded by Councilmember Wasiluk Ayes -all E. APPROVAL OF AGENDA: Councilmember Wasiluk moved to approve the Agenda as amended: E1. Dispatching M1. Deer in South Maplewood, Shooting and Feeding M2. McKnight Road Bridge M3. Maplewood In Motion Article M4. Meeting with North St. Paul City Council Seconded by Councilmember Collins Ayes -all E-1. DISPATCHING Mayor Cardinal moved to have dispatching return to the City of Maplewood starting October 1, 2001 and directed the City Manager to put together a financial package to pay for the egUlpment. Seconded by Councilmember CollinsAyes -Mayor Cardinal, Councilmember Collins Nays - Councilmembers Allenspach, Koppen, Wasiluk The motion failed and dispatching will continue with Ramsey County. F. APPOINTMENTS/PRESENTATIONS: 1. Cheryl Wentland, Manager, Chi-Chips City Manager Fursman asked the new manager of Chi-Chime, Cheryl Wentland to come forward and introduce herself. Ms. Wentland stated that she had met with the Police Chief and had been provided a copy of the city code of ordinances pertaining to intoxicating liquor. G. CONSENT AGENDA: Councilmember Koppen moved to approve the Consent Agenda as presented. Seconded by Councilmember Allenspach Ayes -all 1. Approval of Claims Approved claims. ACCOUNTS PAYABLE: $769.57 Checks #52294 thru #52295 dated 11/21/00 $300,524.93 Checks #52296 thru #52362 dated 11/28/00 $2,968,017.86 Disbursements via debits to checking account dated 11/20 thru 11/27/00 $76,838.81 Checks #52363 thru #52369 dated 11/28 thru 11/30/00 $280,763.34 Checks #52370 thru #52453 dated 12/5/00 $22,765.48 Disbursements via debits to checking account dated 11/28 thru 12/4/00 $3,649,679.99 Total Accounts Payable PAYROLL: $333,119.87 Payroll Checks and Direct Deposits dated 11/22/00 $23,818.30 Payroll Deduction check #81484 thru #81489 dated 11/22/00 $95.162.00 Merit Payroll Checks dated 12/8/00 $452,100.17 Total Payroll $4,101,780.16 GRAND TOTAL 2. Certification of Delinquent False Alarm Bills Approved the following resolution to certify the remaining unpaid false alarm charges for collection with property taxes payable in 2001: RESOLUTION 00-12-110 RESOLVED, that the City Clerk is hereby authorized and directed to certify to the Auditor of Ramsey County the following delinquent false alarm charges for certification with the taxes of said property owner for the year 2000, collectible in 2001 and which includes interest at the rate of eight percent (8%) on the total amount for one year: ACCOUNT STREET ADDRESS PROPERTY AMOUNT IDENTIFICATION Hoff Jewelers 3001 White Bear Ave. 02-29-22-22-0008 $216.00 Bao Sue Lee 2415 Cypress St. 09-29-22-24-0095 43.20 TOTAL $259.20 3. Certification of Delinquent Utility Bill Approved the following resolution to certify the unpaid bill for sewer charges for collection with property taxes payable in 2001: RESOLUTION 00-12-111 RESOLVED, that the City Clerk is hereby authorized and directed to certify to the Auditor of Ramsey County the following delinquent utility bill for certification with the taxes of said property owner for the year 2000, collectible in 2001 and which includes interest at the rate of eight percent (8%) on the total amount for one year: ACCOUNT STREET ADDRESS PROPERTY AMOUNT IDENTIFICATION David Heinn 815 Century Ave. So. 13-28-22-11-0010 $255.85 TOTAL $255.85 4. Ordinance to Increase Sewer Rates (Second Reading) Approved the second reading of the following ordinance to increase sanitary sewer charges by 12.1% effective January 1, 2001: ORDINANCE NO. 808 AMENDING THE MAPLEWOOD CODE RELATING TO SEWER SERVICE CHARGES THE COUNCIL OF THE CITY OF MAPLEWOOD DOES HEREBY ORDAIN AS FOLLOWS: Section 1. Chapter 28-21 is hereby amended to read as follows: The following rates and charges are hereby established for all sanitary sewer services furnished by and in the City: (1) St. Paul Billing District: (a) The residential and non-residential rates shall be $1.62 per 100 cubic feet. (b) There shall be a minimum of $9.11 quarterly per sewer service connection. (2) North St. Paul, Roseville, Little Canada and Woodbury Billing Districts: (a) The residential and non-residential rates shall be $2.17 per 1,000 gallons. (b) There shall be a minimum of $9.11 quarterly per sewer service connection Section 2. This ordinance shall take effect and be in force beginning January 1, 2001. 5. Ordinance to Increase Recycling Charges (Second Reading) Approved the second reading of the following ordinance to increase the recycling charges by $1.2581 per quarter effective January 1, 2001: ORDINANCE NO. 809 AMENDING THE MAPLEWOOD CODE RELATING TO RECYCLING SERVICE CHARGES THE COUNCIL OF THE CITY OF MAPLEWOOD DOES HEREBY ORDAIN AS FOLLOWS: Section 1. Chapter 16-58. Rates and charges is hereby amended to read as follows: The following rates and charges are hereby established for public education on solid waste reduction and to finance recycling costs: (1) St. Paul Billing District: (a) The residential rate shall be $4.50 per unit per quarter. (b) There shall be a 5% late payment charge added to all bills, excluding the balance forward, which are not paid within thirty (30) days of the billing date. (2) North St. Paul Billing District: (a) The residential rate shall be $1.50 per unit per month. (b) There shall be a 5% late payment charge added to all bills, excluding the balance forward, which are not paid within twenty (20) days of the billing date. Section 2. This ordinance shall take effect and be in force beginning January 1, 2001. 6. Resolution to Vacate Unneeded Easement Approved the following resolution to vacate an unnecessary easement which will accrue back to the underlying property from which it was acquired: RESOLUTION 00-12-112 VACATION OF EASEMENT WHEREAS, the City of Maplewood has determined that a certain easement was filed with an erroneous property legal description; and, further, that said easement is of no need or interest to the city; WHEREAS, there appears to be no public benefit or purpose for public purposes, over, across and through the south 33 feet of the NE 1/4 of the NE 1/4 of Section 24, Township 29 West, Range 22 North, filed at Ramsey County Minnesota, Office of the Registrar of Deeds as document Number 2087450, dated August 19, 1980. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Maplewood, Minnesota, in the County of Ramsey that the aforesaid easement is declared vacated and shall be accrued to the adjacent parcel from which it was erroneously acquired. Acceptance of Grant and Donation for the •Be Tight• Program Accepted a $11,861 Minnesota Juvenile Accountability Incentive Block Grant from the Minnesota Department of Economic Security and a donation of $500.00 from the Suburban Collaborative Child Youth Development Activities Committee to support the •Be Tight••after school program for middle school age youth. 8. Animal Control Contract for 2001 Accepted the 2001 contract from Animal Control Services, Ina These services include answering calls for service, impounding stray animals, follow-up on dog/cat and kennel licenses and educational programs for pet owners. 9. National Night Out Award Accepted an award plague from the National Association of Town Watch for the citys participation in the annual National Night Out program and recognized the employees and groups who helped in making the event a success. 10. Stargate Bar & Dance Club Granted approval to Stargate Bar & Dance Club to proceed with plans for operating on December 31, 2000 subject to the owners getting the necessary food handling permit and meeting all other state statutes and city codes relating to Sunday liquor sales. 11. 12. Accept Donation from NESA Accepted a donation from the Northeast Soccer Association in the amount of $5,401.90 to be utilized to purchase 14 players benches for Hazelwood Park. Temporary/Seasonal Employees Resolution Approved the following resolution establishing 2001 pay rates for temporary, seasonal and casual part-time employees who work 14 hours or less per week: RESOLUTION 00-12-113 hour WHEREAS, according to the Minnesota Public Employees Labor Relations Act, part-time employees who do not work more than 14 hours per week and temporary/seasonal employees who work in positions that do not exceed 67 days in a calendar year, or 100 days for full-time students, are not public employees and are therefore not eligible for membership in a public employee union. NOW, THEREFORE, BE IT RESOLVED, that the following pay ranges and job classifications are hereby established for temporary/seasonal and part-time (14 hour or less) employees effective January 1, 2001, upon Council approval. Accountant Accounting Technician Administrative Assistant Background Investigator Building Inspector Building Maintenance Assistant/Attendant Clerk Clerk-Typist Custodian Maintenance Worker Customer Service Assistant CSO CSO/Paramedic Data Entry Operator Election Judge Election Precinct Chair Engineering Aide Engineering Technician Fire Inspector Intern $10.00-18.00 per hour $9.00 -15.00 per hour $9.00-20.00 per hour $25.00-$35.00 per hour $14.00-25.00 per hour $5.50-9.00 per hour $6.50-10.00 per hour $8.50-15.00 per hour $8.00-12.00 per hour $6.00-10.00 per $8.00-$16.00 per hour $12.00-18.00 per hour $8.00-12.00 per hour $6.50-12.00 per hour $7.50-14.00 per hour $7.00-11.00 per hour $10.00-$16.00 per hour $9.00-15.00 per hour $6.50- 15.00 per hour Laborer Lifeguard Receptionist Recreation Instructor/Leader Recreation Official Recreation Worker Secretary Vehicle Technician Video Coordinator* Video Technician* Water Safety Instructor (WSI) WSI & Head Lifeguard Differential (Lifeguards or WSIs working as Head Lifeguards; Lifeguards working as WSIs) $6.5C $6.00-12.00 $7.50-11.00 $6.00-30.00 $7.00-23.00 $5.50-18.00 $9.00-18.00 $9.00-15.00 $9.00-19.00 $8.50-17.00 $7.50-12.00 $1.00 -11.50 per hour per hour per hour per hour per game per hour per hour per hour per hour per hour per hour per hour * Video positions shall be paid a guaranteed minimum flat fee of $50 for 4 hour or less. BE IT FURTHER RESOLVED, that the City Manager shall have the authority to set the pay rate within the above ranges. 13. Budget Change -Summer Day Camps Approved a budget request in the amount of $7,805.21 to help cover the costs of running the summer day camps due to a significant increase in enrollment than anticipated. H. PUBLIC HEARINGS: 1. 7:00 P.M. (7:22 P.M.) Affordable Auto (1930 Rice Street) Conditional Use Permit Design Approval a. Mayor Cardinal convened the meeting for a public hearing. b. City Manager Fursman introduced the staff report. a Community Development Director Coleman introduced the staff report and presented the specifics of the report. d. Boardmember Jon LaCasse presented the Community Design Review Board report. e. Commissioner Lorraine Fischer presented the Planning Commission report. Mayor Cardinal opened the public hearing, calling for proponents or opponents. The following person was heard: Kathy Torberg, 5217 Matterhorn Drive, Fridley g. Mayor Cardinal closed the public hearing. Councilmember Koppen moved to adopt the following resolution aPprovin~ as conditional use permit for used car sales at 1930 Rice Street: RESOLUTION 00-12-114 CONDITIONAL USE PERMIT RESOLUTION WHEREAS, Mike Whitelaw and Tom Godes, representing G & W Investment Corporation, applied for a conditional use permit to be permitted to operate a used car sales business. WHEREAS, this permit applies to property located at 193 Rice Street. The legal description is: THE WEST 150 FEET OF THE SOUTH 158 FEET OF THE SOUTHWEST 1/4 OF THE NORTHWEST 1/4 OF SECTION 18, TOWNSHIP 29, RANGE 22, RAMSEY COUNTY, MINNESOTA. (PIN 18-29-22-23-0005) WHEREAS, the history of this conditional use permit is as follows: 1. On November 20, 2000, the planning commission recommended that the city council approve this permit. 2. On December 11, 2000, the city council held a public hearing. The city staff published a notice in the paper and sent notices to the surrounding property owners. 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 thatthe city council approve the above-described conditional use permit based on the building and site plans. The city approved this permit because: 1. The use would be located, designed, maintained, constructed and operated to be in conformity with the city~s comprehensive plan and code of ordinances. 2. The use would not change the existing or planned character of the surrounding area. 3. The use would not depreciate property values. 4. The use would not involve any activity, process, materials, equipment or methods of operation that would be dangerous, hazardous, detrimental, disturbing or cause a nuisance to any person or property, because of excessive noise, glare, smoke, dust, odor, fumes, water or air pollution, drainage, water runoff, vibration, general unsightliness, electrical interference or other nuisances. 5. The use would generate only minimal vehicular traffic on local streets and would not create traffic congestion or unsafe access on existing or proposed streets. 6. The use would be served by adequate public facilities and services, including streets, police and fire protection, drainage structures, water and sewer systems, schools and parks. 7. The use would not create excessive additional costs for public facilities or services. 8. The use would maximize the preservation of and incorporate the site's natural and scenic features into the development design. 9. The use would cause minimal adverse environmental effects. Approval is subject to the following conditions: 1. All construction shall follow the site plan approved by the city. The director of community development may approve minor changes. 2. The proposed use must be substantially started within one year of council approval or the permit shall become null and void. The council may extend this deadline for one year. 3. The city council shall review this permit in one year. 4. The site shall be kept in neat and orderly condition. The applicant shall observe the striping pattern and not crowd additional vehicles on the site beyond what can be parked in the striped parking spaces. This shall include keeping the drive aisles clear of vehicles. 5. There shall be no vehicle delivery or transport/trailer unloading along either street. This shall be done on site. 6. Outdoor storage of any new or used materials other than vehicles shall be prohibited unless such materials can be fully concealed within a trash enclosure. The design and placement of any such enclosure shall be subj ect to staff approval. Seconded by Councilmember Allenspach Ayes -all Councilmember Koppen moved to approve the plans date-stamped October 19, 2000 for Affordable Auto Sales at 1930 Rice Street. Approval is based on the findings required by the code and subject to the applicants compl~g with the following conditions: 1. Repeat this review in two years if the city has not issued a building permit for this project. 2. Provide the following for staff approval before the city issues a building permit: a. Revise the site plan to show 9 • afoot-wide parking spaces and one eight-foot-wide handicap parking space. The handicap space shall also have an eight-foot-wide striped loading aisle. The applicant shall close the southerly curb cut on Rice Street and curb across the opening at the street edge. This driveway shall be restored with sod. The driveway closing shall meet with MnDOT specifications. The applicant shall obtain a MnDOT permit if one is required for this driveway closing. b. Revise the landscape plan to show that the planting beds have edging, weed-block fabric and rock or wood-chip mulch. c. Revise the building elevations showing the east and north sides of the building painted light grey to match the siding color. d. A plan for a trash dumpster enclosure for outside trash containers if used (code requirement). This plan must show the placement and design of the enclosure. Trash enclosures must have a 100 percent opaque closeable gate. Enclosures must be of a material that matches or is compatible with the building. e. An escrow in the amount of 200 percent of the cost of installing the landscaping, installing stop signs, striping the parking lot, closing/restoringthe southerly driveway on Rice Street and building a trash enclosure (if used) before obtaining a building permit. This is to guarantee the completion of this work. 3. Complete the following: a. Install a reflectorized stop sign at both Rice Street exits and a handicap-parking sign for the handicap-parking space. b. Construct a trash dumpster enclosure for any outside trash containers if used. c. Stripe the parking lot at 9• afoot-wide spaces with one eight-foot- wide handicap-accessible parking space with an adjacent eight- foot-wide loading space. d. Install the planting beds. e. Paint the north and east sides of the building to match the siding color. £ Adjust the site light that is mounted on the canopy to aim downward toward the site, not outward into drivers-eyes. 4. All work shall follow the approved plans. The director of community development may approve minor changes. 5. Comply with the requirements of the sign ordinance and, if sufficient documentation is presented to staff, the two existing signs along Rice Street will be grandfathered in. Seconded by Councilmember Allenspach Ayes -all 2. 7:15 P.M. (7:33 P.M.) Emerald Estates (County Road D) Preliminary Plat Design Approval a. Mayor Cardinal convened the meeting for a public hearing. b. City Manager Fursman introduced the staff report. a Community Development Director Coleman presented the specifics of the report. d. Boardmember Jon LaCasse presented the Community Design Review Board report. e. Commissioner Lorraine Fischer presented the Planning Commission report. Mayor Cardinal opened the public hearing, calling for proponents or opponents. The following person was heard: Kim Tramm, Tramm Builders & Realtors, the Applicant g. Mayor Cardinal closed the public hearing. Councilmember Allenspach moved to approve the plans date-stamped October 25. 2000 for the Emerald Estates preliminary lat. The developer shall complete the following before the city council approves the final plat: 1. Sign an agreement with the city that guarantees that the developer or contractor will: a. Complete all grading for overall site drainage, complete all public improvements and meet all city requirements. b.* Place temporary orange safety fencing and signs at the grading limits. c. Pay the city for the cost of any traffic-control or no parking signs. d. Provide all required and necessary easements. 2.* Have the city engineer approve final construction and engineering plans. a. The erosion control plans shall be consistent with the city code. b. The grading plan shall show: (1) The proposed building pad elevation and contour information for each home site. The lot lines on this plan shall follow the approved preliminary plat. (2) Contour information for all the land that the construction will disturb. (3) The driveway grades. (4) No grading beyond the plat boundary without temporary grading easements from the affected property owner(s). a The street, driveway and utility plans shall show: (1) All the parking areas and driveways with continuous concrete curb and gutter. (2) The coordination of the water main alignments and sizing with the standards and requirements of the Saint Paul Regional Water Services (SPRWS). Fire flow requirements and hydrant locations shall be verified with the Maplewood Fire Department. (3) All utility excavations located within the proposed right-of- ways or within easements. The developer shall acquire easements for all utilities that would be outside the project area. 3. Pay the costs related to the engineering departments review of the construction plans. 4. Change the plat as follows: a. Add drainage and utility easements as required by the city engineer. b. Show drainage and utility easements along all the site perimeter property lines on the final plat. These easements shall be ten feet wide along the front and rear property lines and five feet wide along the side property lines. 5. Secure and provide all required easements for the development including any off-site drainage and utility easements. 6. The developer shall complete all grading for public improvements and overall site drainage. The city engineer shall include in the developers agreement any grading that the developer or contractor has not completed before final plat approval. Submit the homeowners association bylaws and rules to the director of community development. These are to assure that there will be one responsible party for the maintenance of the private utilities, driveways and structure. 8. Record the following with the final plat: a. All homeowners association documents. b. A covenant or deed restriction that prohibits any further subdivision or splitting of the lots or parcels in the plat that would create additional building sites unless approved by the city council. The applicant shall submit the language for these dedications and restrictions to the city for approval before recording. 9. If the developer decides to final plat part of the preliminary plat, the director of community development may waive any conditions that do not apply to the final plat. *The developer must complete these conditions before the city issues a grading permit or approves the final plat. Seconded by Councilmember CollinsAyes -all Councilmember Allenspach moved to approve the plans date-stamped October 25. 2000 for the Emerald Estates Townhomes, based on the findings required by the code. The developer. Tramm Builders and Realtors shall do the following: 1. Repeat this review in two years if the city has not issued a building permit for this project. 2. Before getting a building permit the applicant shall: a. Submit a grading, drainage, utility and erosion control plan to the city engineer for approval. b. Submit the building color scheme to staff for approval if the community design review board has not already approved the colors. c. Submit a revised site plan showing the closing of the old easterly driveway opening. This opening must be curbed over and the boulevard restored. The proposed curb cut shall be 30 feet wide with 10-foot turning radii. The applicant shall also revise the site plan to show sidewalks from the driveways to the front doors of each unit. 3. Complete the following before occupying the building: a. Replace property irons that are removed because of this construction. b. Restore and sod damaged boulevards. Sod all landscaped areas, except the hillside to the north which shall be sodded or seeded. a Install areflectorized stop sign at the exit. d. Install an automatic in-ground irrigation system with a rain sensor for all landscaped areas, except for the hillside to the north. e. Install continuous concrete curbing. Close the old easterly driveway opening. This old opening must be curbed over and the boulevard restored. g. Post •no parking•signs on site in locations required by the fire marshal. 4. If any required work is not done, the city may allow temporary occupancy if a. The city determines that the work is not essential to the public health, safety or welfare. b. The city receives a cash escrow or an irrevocable letter of credit for the required work. The amount shall be 200 percent of the cost of the unfinished work. Any unfinished landscaping shall be completed by June 1 if the building is occupied in the fall or winter or within six weeks if the building is occupied in the spring or summer. 5. All work shall follow the approved plans. The director of community development may approve minor changes. 6. The city engineer must review and approve the location of the curb cut for the site access from a vehicle safety perspective. Consideration for the location shall be given to the slope to the west and shall take into account the existing curb cut for the property to the east. The applicant shall revise the site plan to show sufficient sidewalks to the guest entrance subject to staff approval. 8. The patios for units eleven and twelve should be landscaped and/or screened, subject to staff approval. Seconded by Councilmember CollinsAyes -all 3. 7:30 P.M. (7:55 P.M.) Intoxicating Liquor License -Fee Increase a. Mayor Cardinal convened the meeting for a public hearing. b. City Manager Fursman introduced the staff report and presented the specifics of the report. a Mayor Cardinal opened the public hearing, calling for proponents or opponents. No one came forward. d. Mayor Cardinal closed the public hearing. Mayor Cardinal moved to increase the intoxicating liquor license fee by 3.5% to $6,400.00. Seconded by Councilmember Wasiluk Ayes -all 4. 7:45 P.M. Adoption Hearing on 2001 Budget and Tax Levy A. City Manager Comments B. Citizen Comments C. Resolution Adopting the Budget for 2001 D. Resolution Levying Property Taxes Payable in 2001 a. Mayor Cardinal convened the meeting for a public hearing. b. City Manager Fursman introduced the staff report and presented the specifics of the report. a Mayor Cardinal opened the public hearing, calling for proponents or opponents. No one came foward. d. Mayor Cardinal closed the public hearing. Councilmember Koppen moved to adopt the following resolution adopting a budget for 2001: RESOLUTION 00-12-115 RESOLUTION ADOPTING A BUDGET FOR 2001 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA that a budget for 2001 is hereby adopted as outlined in the following summary: CAPITAL DEBT OPERATING IMPROVEMENT SERVICE BUDGET BUDGET BUDGET Rstimated Balances OI-OI-OI $11.418.641 $1253.057 $2.501.698 Revenues 24.438.470 1.377.360 2.19LOR0 Net other increases 285.710 1281.470 373.530 Rxnenditures (25.630.7101 (2.8353601 (2.885.1601 RstimatedRalances 12-31-O1 $10.512.111 $1.076.527 R2.1R1.14R BE IT FURTHER RESOLVED that the following appropriations are hereby approved for the 2001 Operating Budget: GF,NF,RAT, FTJND: R l .002.640 588.960 1.029.710 2.466.520 259.700 12R3.470 5364_R10 2.1 Rl _R00 R 14.177.610 CHARITABLE GAMBLING TAX FUND: COMMUNITY CENTER FUND: DATA PROCESSING FUND: DENTAL SELF-INSURANCE FUND: HAZARDOUS MATERIALS FUND: HOUSING REPLACEMENT FUND: PAYROLL BENEFITS FUND: POLICE SERVICES FUND: RECREATION PROGRAM FUND: RECYCLING FUND: SANITARY SEWER FUND: V.E.M. FUND: 0 DF,PARTMF,NT Community Develonment Finance Fire General Government Human Resource Parks and Recreation Police Public Works GF,NF,RAT, FTJND TOTAT, $32,500 General Government 2,158,640 Parks & Recreation 383,370 General Government 92,830 General Government 290 General Government 509,720 Community Development 3,472,030 General Government 220 Police 706,450 Parks and Recreation 311,810 Community Development 3,190,320 Public Works 594,920 Public Works $25,630,710 TOTAL OPERATING BUDGET APPROPRIATIONS BE IT FURTHER RESOLVED that the expenses for the Community Center Operations Fund may exceed the appropriation provided that the net operating income before other revenues and expenses including depreciation for 2001 is not less than zero. BE IT FURTHER RESOLVED that the following appropriations are hereby approved for the 2001 Capital Improvements Budget: CAPITAL IMPROVEMENT PROJECTS $75,850 FIRE TRUCK REPLACEMENT 1,620 PARK DEVELOPMENT 502,960 PUBLIC IMPROVEMENT PROJECTS 2,101,520 STREET CONSTRUCTION STATE AID 1,320 TAX INCREMENT HOUSING DISTRICT #1-1 210 TAX INCREMENT HOUSING DISTRICT #1-2 220 TAX INCREMENT HOUSING DISTRICT #1-3 200 TAX INCREMENT HOUSING DISTRICT #1-4 30,310 TAX INCREMENT HOUSING DISTRICT #1-5 25,090 TAX INCREMENT HOUSING DISTRICT #1-6 95,800 WATER AVAILABILITY CHARGE - NO. ST. 60 PAUL WATER AVAILABILITY CHARGE - ST. PAUL 200 TOTAL CAPITAL IMPROVEMENTS $2,835,360 BUDGET APPROPRIATIONS BE IT FURTHER RESOLVED that the Finance Director shall establish a budget for each public improvement project when the Council orders the project and that the budget amounts shall be recorded at amounts specified in the feasibility study for the project. BE IT FURTHER RESOLVED that the following appropriations are hereby approved for the 2001 Debt Service Budget: $1.510.000 Princinal 130R_1 RO interest 2.760 Pavine Aeent Fees 60.210 Interest - Interfund loans 4.010 Investment Manaeement R2_RRS_16O TOTAT, DF,RT SF,RVTCF, RTJDGF,T BE IT FURTHER RESOLVED that the above budgets for Governmental Funds are hereby adopted for financial reporting and management control. BE IT FURTHER RESOLVED that the above budgets for all other funds are hereby adopted for management purposes only. BE IT FURTHER RESOLVED that the transfer of appropriations among the various accounts, within a fund, shall only require the approval of the City Manager or his designee. However, City Council approval is required for transfers from contingency accounts. BE IT FURTHER RESOLVED that all appropriations which are not encumbered or expended at the end of the fiscal year shall lapse and shall become part of the unencumbered fund balance which maybe appropriated for the neat fiscal year except appropriations for capital improvement projects which shall not lapse until the project is completed or canceled by the City Council. Seconded by Councilmember Wasiluk Ayes - Councilmembers Allenspach, Collins, Koppen, Wasiluk Nays -Mayor Cardinal Councilmember Koppen moved to adopt the following resolution lev~g mope ,taxes payable in 2001: RESOLUTION 00-12-116 RESOLUTION CERTIFYING TAXES PAYABLE IN 2001 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA that: 1. The following amounts of taxes be levied for 2000, payable in 2001, upon the net tax capacity in said City of Maplewood, for the following purposes: Operations $6,514,830 Capital Improvements 180,000 Debt Service 1.126.960 TOTAL LEVY $7,821,790 2. In addition, there is a $649,620 market value based referendum levy for 2000 payable in 2001 to finance the debt service on the 1994 Open Space Bonds and the 2000 Fire Safety Bonds. 3. The net tax capacity based levy of $1,126,960 for Debt Service and the market value based referendum levy of $649,620 total $1,776,580. This is a net decrease of $369,261 in the scheduled levy of $2,145,841. The breakdown by Debt Service Fund is as follows: ADOPTED FUND SCHEDULED INCREASE TAX NO. TITLE LEVY (DECREASE) LEVY 323 G.O. Bonds - 1991A 0 214,060 214,060 325 G.O. Imp. Refunding Bonds - 1992A 329,514 (329,514) 0 326 G.O. Tax Inc. Ref. Bonds - 1992B 0 63,270 63,270 328 G. O. Tax Inc. Bonds - 1993B 223,530 (223,530) 0 329 G.O. Imp. Refunding Bonds - 1993C 397,262 136,848 534,110 330 G.O. Open Space Bonds - 1994A 432,931 (20,911) 412,020 331 G.O. Imp. Bonds - 1995A 3,908 (3,908) 0 332 G.O. Tax Inc. Ref. Bonds - 1995B 127,904 66,296 194,200 334 G.O. Imp. Ref. Bonds - 1998B 128,771 (7,451) 121,320 335 G.O. Imp. Bonds - 1999A 49,090 (49,090) 0 337 G.O. Fire Safety Bonds - 2000A 452,931 (215,331) 237,600 TOTAL $2,145,841 ($369,261) $1,776,580 Seconded by Councilmember Wasiluk Collins, I. Ayes - Councilmembers Allenspach, Koppen, Wasiluk Nays -Mayor Cardinal AWARD OF BIDS 1. Maplewood In Motion Bid a. City Manager Fursman introduced the staff report. b. Director of Parks and Recreation Anderson presented the specifics of the report. Councilmember Allenspach moved to approve the low bid to Nystrom Publishing in the amount of $31.541.76 for printing of the 2001 Maplewood In Motion .,o..,~io,+o.- Seconded by Councilmember Koppen Ayes -all J. UNFINISHED BUSINESS None K. NEW BUSINESS 1. Write-OffUncollectible Ambulance Bills for 1998 a. City Manager Fursman introduced the staff report. b. Finance Director Faust presented the specifics of the report. Mayor Cardinal moved to approve the write-off of $109,731.99 in uncollectible ambulance bills. Seconded by Councilmember Allenspach Ayes -all 2. Ambulance Rates for 2001 a. City Manager Fursman introduced the staff report. b. Finance Director Faust presented the specifics of the report. Mayor Cardinal moved to adopt the following resolution adopting 2001 ambulance rates: RESOLUTION 00-12-117 RESOLUTION ADOPTING 2001 AMBULANCE RATES WHEREAS, the City of Maplewood is authorizedto impose reasonable charges for emergency and paramedic ambulance services by Minnesota Statutes 471.476 and by special laws (Chapter 426, Laws of 1975, and Chapter 743, Laws of 1978); and WHEREAS, the paramedic ambulance services are partly financed by property taxes; and WHEREAS, it is fair and reasonable to charge non-residents ahigher rate than residents for services rendered; and WHEREAS, it is fair and reasonable to charge for services rendered based upon the distance a person is transported and by type of services provided; i.e., basic or advanced life support services as defined by Medicare. NOW, THEREFORE, BE IT RESOLVED, thatthe following charges shall be effective January 1, 2001: Residents Non-Residents Base rates: Non-transport (treatment administered) $210 $210 Basic life support ambulance services $415 $440 Advanced life support ambulance services $710 $760 Rate per mile transported $9.65 $9.65 BE IT FURTHER RESOLVED, that there shall be no charge when the patient has not been administered treatment and is not transported, when the patient is transported to the detoxification center, or when the patient is transported in a squad car. BE IT FURTHER RESOLVED, that if more than one person is transported, the ambulance charges will be pro-rated between the people transported. Seconded by Councilmember Koppen Councilmembers Ayes - Mayor Cardinal, Allenspach, Koppen, Wasiluk Nays -Councilmember Collins 3. Organizational Changes a. City Manager Fursman introduced the staffreport and presentedthe specifics of the report. Councilmember Wasiluk approved the following: 1) appointment of Melinda Coleman to the Assistant City Manager/Community Development Director position at the existing Community Development Director pay range, 2) re-structure the Community Development Director position to an Assistant Community Development Director with the nav range of $50.000-$63.633 and 3) annoint Melinda Coleman to serve as Deputy City Clerk Seconded by Mayor Cardinal Ayes -all L. VISITOR PRESENTATIONS 1. James Noonan, 339 Summit Avenue, St. Paul - He volunteers at the overflow homeless shelter at Central Park United Methodist Church in St. Paul. He talked to the council about the need for more beds at the homeless shelter in Maplewood. Staff will follow-up regarding the availability. 2. Joe Gockowski, 2414 Montana Avenue East, Maplewood - He said that on September 1, 2000 the paramedics were called to his home and he wanted to compliment the Police Department staff, Fire Department staff and the paramedics on the wonderful service he received. 3. Milo Thompson, 1794 Onacrest Curve, Maplewood - He said he was in support of what Mr. Noonan had to say about adding more beds at the Maplewood homeless shelter. M. COUNCIL PRESENTATIONS 1. Deer in South Maplewood, Shooting and Feeding -Police Chief Winger said that at the January meeting there will be a proposal for some funding to continue with the deer reduction program. 2. McKnight Road Bridge -Councilmember Koppen said that there had been a 10 car pileup on this bridge on Sunday. He wanted the city to work more closely with the county to see that this and other bridges in the city get sanded. 3. Maplewood In Motion Article -Councilmember Koppen received phone calls about the article that was written by Mayor Cardinal complaining that it was slanted against the school district. He said the Maplewood In Motion was supposed to be used as a platform to talk about the positive things in the city. 4. Meeting with North St. Paul City Council -Councilmember Koppen said that the Mayor of North St. Paul thought it would be a good idea for the two city councils to get together for coffee to get to know each other and discuss some of the issues they face together. Staff was directed to work out a date for this get together. N. ADMINISTRATIVE PRESENTATIONS Police Chief Winger said that the St. Paul Metro Treatment Center, 2223 White Bear Avenue, has moved to Roseville. O. ADJOURNMENT Councilmember Collins moved to adjourn the meeting at 9:20 P.M. Seconded by Councilmember Wasiluk Ayes -all Karen E. Guilfoile, City Clerk