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HomeMy WebLinkAbout10-15-1970AGENDA Maplewood Village Council 7:30 P.M., Thursday, October 15, 1970 Municipal Administration Building Meeting No. 70 -31 (A) CALL TO ORDER (B) ROLL CALL (C) APPROVAL OF MINUTES 1. Minutes No. 24 (September 14) 2. Minutes No. 26 (September 18) 3. Minutes No. 28 (October 1) 4. Minutes No. 29 (October 6) (D) PUBLIC HEARINGS 1. Sanitary Sewer Improvement - Kohlman Lane (E) AWARDING OF BIDS - None (F) APPROVAL OF ACCOUNTS (G) VISITOR PRESENTATIONS (H) UNFINISHED BUSINESS 1. Building Plan Review - Apartments (Holloway and Furness) 2. Report - Storm sewer project (69 -4) 3. Liquor License Transfer - Maplewood Wine Cellar 4. Village Dump - Closing date 5. Non- conservation Land Release 6. Landscape Plan (Doro) 7. Feasibility Reports: a. 11th Avenue b. Maryland Avenue�� (T) NEW BUSINESS 1. Sanitary Sewer Problem - 643 Ferndale 2. County Ditch 17 - Tony Wicklander 3. 1970 Public Improvements Bond Issue 4. Appointmen't.s - Human Rights Commission 5. Correction of Assessment 6. Maintenance Agreement - Flicek Park 7. Thanksgiving Holiday 8. Property Division 9. Authorization to Negotiate - Park site r (J) COUNCIL PRESENTATIONS 1. Mayor 2. Council (K) ADMINISTRATIVE PRESENTATIONS (L) ADJOURNMENT ADDENDUM TO THE AGENDA Meeting No. 70 -31 I T E M D -1 The low bid for this project was $114,281. as compared with the estimate of $91,000. made at the time "of the improvement hearing. This hearing was called to inform . those involved and to determine whether the project should be executed. H -1 This plan was reviewed at the last meeting and referred back to staff for study of the potential upgrading of Holloway (see enclosed report). We have determined that the upgrading of Holloway is not anticipated by the county five -year plan as a county road; however, the county would be willing to participate when the necessary right -of -way is secured by Maplewood and North Saint Paul. North Saint Paul officials have indicated a willingness to cooperate in view of our efforts on 11th Avenue (probably on the same basis). H -2 Mr. Kuusisto will present answers to the questions raised at the last meeting regarding the storm sewer project (69 -4) > in the area of McKnight Road, Beam Avenue and County Road D. H -3 It has been determined that a public hearing is not required in of liquor license transfers. The applicants for the transfer are Amos Anthony Haynes (Maplewood), H. Ben Meeks (Coon Rapids) and Robert Bertram Schmuck (St.Paul). The Director of Public Safety has conducted the usual record checks and has found no record of arrests for any of the applicants. Approval of the transfer is recommended. H -4 We have met with North Saint Paul staff and discussed the closing of the dump. December 1, 1970 is recommended as the closing date. H -5 A list of the properties is enclosed. It is recommended that only the first piece of property be released. These are properties which are eligible for sale due to nonpayment of taxes. The Village has the right to ask that some of these be held for "conservation" land. H -6 We have not received definite word that this is ready, but are placing it on the agenda due to the nearness of the final deadline date. H -7 Mr. Kuusisto will present these reports. The 11th Avenue improvements are found to be feasible. The Maryland Avenue project is not found to be feasible at this time due to the need for information regarding future State Highway plans in the area. I -1 Mrs. James Thompson (643 Ferndale) has requested that she be placed on the agenda to inform the Council of a sewer problem in her area. I -2 Mr. Wicklander asked that he be placed on the agenda. He has been discussing his problems with the staff and will, I believe, ask the Village to take steps to maintain the ditch. Before anything is done, it is recommended that the Village Attorney be requested to research the legal status of county ditches. 1 -3 Steps should now to taken to sell bonds for the 1970 improvements. The amount of the issue will be about $1,000,000. I -4 The Human Rights Commission recommends the reappointment of the following members for three year terms: Mrs. Kirsten Wold James E. Brans.ford B. John Broady Charles D. Knutson David Boerner I have been advised of the appointment of the following officers by the Commission: Chairman - Clarence E. Harris Vice Chairman - Charles E. Knutson Secretary - Maria M. Larsen I -5 Mr.. Kock was mistakenly assessed for 52 feet of paving ($241.80). This can be corrected by a supplemental . assessment after a hearing. The next regular meeting is suggested as a hearing date. I -6 The Village has had an agreement with the Gladstone Baseball Association allowing that organization to use and maintain Flicek Park (Frost Avenue). This function has now been assumed by the MAA which now wants a like agreement. Approval of the agreement is recommended. I -7 It is recommended that the Veterans Day holiday (November 11) be traded for the Friday after Thanksgiving. This is prefered by Village employees and was done last year. I -8 Report enclosed. I -9 Authorization is for the purchase park purposes as OTHER The trial date f of trailers) has plea was given. requested to of the Demon per the 1970 Dr the Beaver been set for procede with t & Flandrau Budget. Lake Estates November 16. negotiations property for case (for sale A "not guilty" An occupancy permit has been issued for the NCR building and partial occupancy has been allowed for the Montgomery Ward building. On October 1 the permit for 240 apartment units on the Zocko property (Stillwater) expired. The staff has been checking the drainage problem on Myrtle. Water has not been backing up on Mrs. Sorenson's property. Arrangements are being made for the sewer service line on Larpenteur (Gallagher -2179 E. Larpenteur). I have been advised that the parking restriction signs have been reerected on the west side of i"IcKnight as per the County's promise. These signs had been removed to allow the apartment owners time to arrange for off-street parking. Oscar Londin has asked that two items be added to the agenda. The items are: 1. House moving permit - The applicants wish to move a home from Pacific to Sterling. The applicant meets all of our requirements and approval is recommended. 2. Building permit (Kingsberry Homes) - We discussed this matter in August. The building inspector had received an application for a building permit for the assembly of a Kingsberry Home (prefabricated) on Barclay Street (Robert Lundgren, 2092 Barclay). The home meets our code requirements. It will be delivered with open walls and wiring will be installed here. Approval of this application is recommended. Minutes of Maplewood Village Council 7:30 P.M., Thursday, October 15, 1970 Council Chambers, Municipal Building Meeting No. 70 - 31 A regular meeting of the Maplewood Village Council was held in the Council Chambers, Municipal Building and was called to order at 7:32 P.M. by Mayor Axdahl. B. ROLL CALL Lester G. Axdahl, Mayor Present John C. Greavu, Councilman Present Harald L. Haugan, Councilman Present Patricia L. Olson, Councilwoman Present Donald J. Wiegert, Councilman Present C. APPROVAL OF MINUTES 1. Minutes No. 24 (September 14, 1970) Councilman Greavu moved to approve the minutes of Meeting No. 24 (September 14, 1970) as corrected: Page 9 - Insert "sold" instead of "saleable" Page 9 - "liberal" Seconded by Councilman Wiegert. 2. Minutes No. 28 (October 1, 1970) Ayes - Mayor Axdahl, Councilmen Greavu, Haugan and Wiegert Councilwoman Olson abstained. Councilman Wiegert moved to approve the minutes of Meeting No. 28 (October 1, 1970) as corrected: Page 3 - G -1, add "at no additional expense to Mrs. Gallagher" Page 5 - Item H 1 -3; "maximum" rates. Page 11 - Item I 1b4; and request staff recommendations on street development. Page 14 - Item I -7 a -3; insert "staff advertise for bids for the" Page 16 and 17; Highway 96 not 86 Page 18 Item J 2 -a; October 27, 1970 not October 8, 1970. Seconded by Councilman Greavu. Ayes - all. - 1 - 10 -15 3, Minutes No, 29 (October 6, 1970) Councilman Greavu moved to approve the minutes of Meeting No, 29 (October 6, 1970) as corrected: Page 2 Item C -7 Councilman Greavu voted nay. Seconded by Councilman Haugan. Ayes - all. D. PUBLIC HEARINGS 1. Sanitary Sewer Improvement - Kohlman Lane a. Mayor Axdahl convened the meeting for a public hearing on the construction of Kohlman Lane Area northeast of Keller Parkway by sanitary sewer mains, service connection and appurtenances, The Clerk read the notice of hearing along with the publication dates, b. Consulting Engineer Kishel explained the specifics of the proposed improvement. This is a rehearing of this project. The low bid for this project was $125,382.00, as compared with the estimate of $91,000.00 made at the time of the improvement hear- ing. This hearing was called to inform the residents involved of the increase in costs and to determine whether the project should be constructed. Due to the increase of costs, approximately $10.00 per assessible foot would be necessary to finance the pro- ject instead of the previously stated $8.50 to $9.00 per front foot. The area cost would remain the same. The service connect- ion cost would be approximately $180.00. c. Little Canada residents had questioned if they would be able to hook up to the Maplewood sewer line along Beam Avenue. If the Beam Avenue line was installed, Little Canada residents could hook up and pay a cash connection charge. d. Mayor Axdahl called for formal objections. The following ob- jections were heard: Jack Anderson, 2878 Meadowlark Lane objected to the Beam Ave- nue extension. Clarence Etter objected to the Beam Avenue extension. Mayor Axdahl closed the Public Hearing. e. Councilman Wiegert Beam Avenue Seconded by Councilman Greavu. Ayes - Mayor Axdahl, Councilmen Greavu, Haugan & Wiegert. Nay - Councilwoman Olson, -2- 10 -15 f. Councilman Wiegert introduced the following resolution and moved its adoption: 70 - 10 - 157 WHEREAS, after due notice of public hearing on the construction of Sanitary Sewer main, service connections, lift stations and ap- purtenances on Kohlman Lane area northeast of Keller Parkway a hear- ing on said improvement in accordance with the notice duly given was duly held on October 15, 1970, and the Council has heard all persons desiring to be heard on the matter and has fully considered the same; NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA, as follows: 1. That it is advisable, expedient, and necessary that the Vil- lage of Maplewood construct sanitary sewer mains, service con- nections, lift stations and appurtenances on Kohlman_Z',ane Area northeast of Kell,er:Parkwayzas described in_=the notice of hearing thereon, and orders the same to be made. 2. The Village Engineer, is designated engineer for this improve- ment and is hereby directed to prepare final plans and specificat- ions for the making of said improvement. 3. This improvement is hereby designated to be a part of Sanitary Sewer improvement Number 69 - 15. Seconded by Councilman Greavu. l . 71"IMi7A 1, Kohlman Lane Sanitary Sewer Ayes - Mayor Axdahl, Councilmen Greavu, Haugan and Wiegert. Nay - Councilwoman Olson. a. Councilman Greavu introduced the following resolution and moved its adoption: 70 - 10 - 158 BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA, that the bid of Beatson and Kelly in the amount of $125,382.00 is the lowest responsible bid for the construction of Improvement 69 - 15 and the Mayor and Clerk are hereby authorized and directed to enter into a contract with said bidder for and on behalf of the Village. Seconded by Councilman Haugan. Ayes - all. F. APPROVAL OF ACCOUNTS Councilman Greavu moved that the accounts submitted in the amount of - 3 - 10 -15 ark I - Fees Seconded by Councilman Wiegert. G. VISITOR PRESENTATION Expenses, Check No. 11012 - Part II - Payroll Check 72) be paid. Ayes - all. 1. Joseph Griemann, 185 O'Day, requested some action by the Village to fill in a pond in the Battle Creek Area that was created by the Village when they covered the exposed pipes and attempted to prevent erosion. Staff will investigate and if the situation requires fill, this will be done. 2. Louis Kamrath, Jr., 2499 Ariel, stated he was a Maplewood resident and North St. Paul was digging storm sewer on his property. He fur- ther stated he had not been informed by North St. Paul of what was being done. The construction being done is apparently in connection with the 11th Avenue improvements. Village Engineer Kuuisisto has a report on this project under Item H - 7. This matter will be discussed in conjunction with the report. H. UNFINISHED BUSINESS 1. Building Plan Review - Apartments (Holloway and Furness) a. Manager Miller stated this plan was reviewed at the last meet- ing and referred back to Staff for study of the potential upgrading of Holloway. Staff has determined that the upgrading of Holloway is not anticipated by the County 5 year plan as a County road; however the County would be willing to participate when the neces- sary right of way is secured by Maplewood and North Saint Paul. North Saint Paul officials have indicated a willingness to co- operate. b. The owner of the property (southwest corner of Holloway and Furness proposed for apartments) has requested the plan review be tabled until the November 5, 1970 meeting. Then it could be discussed along with the second phase of the Moore apartment de- velopment which also affects Holloway Avenue. c. Councilman Greavu moved to table this matter until the November 5, 1970 meeting. Seconded by Councilman Haugan. Ayes - Mayor Axdahl, Councilmen Greavu, Haugan and Wiegert. Nay - Councilwoman Olson. - 4 - 10 -15 2. Report - Storm Sewer Project (69 - 4) a. Village Engineer Kuuisisto presented a report answering the questions raised at the last meeting by Mr. Kurt Kramer regard- ing the storm sewer project 69 -4. The report is as follows: We have reviewed the letter of September 10, 1970, regarding the storm sewer and ponding area project - Maplewood Project M.S.A.S. 38- 116 -02 and M.S.A.S. 38- 116 -03, Lydia Avenue. The project is a result of several improvements that have taken place in the area of Lydia Avenue from west of Furness easterly to the east side of McKnight Road and the proposed improved street section of McKnight Road from Beam northerly to Co. Rd. "D ". The curb and gutter to- gether with surfacing was required for Lydia Avenue and the im- provement on McKnight by the County required that drainage struct- ures and utilities be in place prior to street construction in the area. The County would include McKnight Road for rough grading and a temporary surface that could be maintained providing the utilities and storm sewer was installed, afterwhich the County would take bids and complete the surfacing and curb and gutter. If the utilit- ies and storm sewers were not installed, the County would not maintain the gravel, rough graded road such as McKnight was. Lydia from west of Furness easterly to McKnight was to be the route for a major interceptor line to transport surface drainage south- westerly. The pipe system would provide a stub easterly from Mc- Knight to allow for future trunk systems to be constructed to serve additional laterals to the trunk system. The improvement on Mc- Knight with curb and gutter will require inlet structures and storm sewers. The interceptor sewer on Lydia has been connected to the lateral system which serves Tilsen's Maplewood Heights Additions No. 3, 4 and 5, and a stub section east of McKnight on Lydia will serve Tilsen's Maplewood Heights No. 7, by constructing a storm sewer on the extension of Lydia easterly and would serve the east part of Tilsen's Maplewood Heights No. 7. The west part of the Addition would be served by the sewer on McKnight to the Lydia Avenue in- terceptor. The interceptor on Lydia west of Furness has a 36" stub pipe to provide a connection to the property north of Lydia and west and east of Furness. The area east of McKnight is the major part of the drainage system that will be connected to the interceptor. The total drainage area that will ultimately be served by the trunk system was heard at the hearing. In the future, a trunk system will be required east of McKnight to serve the general area west of Bellaire and south of Co. Rd. "D" to Beam (Blackfoot). Due to the large area to be developed in the future, and because - 5 - 10 -15 this may not take place immediately and changing conditions, land use, the assessments for the area may be quite different then as now assessed and affect that area to be served at that time. The area would also pay their share of the trunk system which has now been installed. The method of charging using the present method of assessing may not be adequate in the future to provide the funds required to construct the pipe system on the present basis with increases in construction and material costs. The area will also require lateral systems in addition to the trunk system and there is no guarantee that only the 2G that is presently assessed would be the amount assessed. This project has not been completed. The street improvement project and utilities are being paid for by those people directly benefited. The storm sewer project has been paid for partly by those in the drainage area from a point approximately 120' east of McKnight Road westerly to ap- proximately Frederick Avenue extended and north of Beam to Co. Rd. "D ", partly by State Aid and County, Village in general. The balance of storm sewer project is paid for by future assessments east of McKnight, A trunk system has been installed to McKnight Road to serve the drainage area and no construction east of McKnight is proposed at this time and would be another improvement as development takes place. A large number of laterals are completed with the except- ion of a lateral system west of Furness to be constructed north- easterly. Whether or not part of this area not covered by later- als will be assessed again depends on future conditions. The area adjacent to McKnight and south of Lydia (Tilsen's Additions) are connected with trunks and laterals. In some areas where de- velopments take place in the form of tract development, laterals become part of tract. Trunk systems may be required by the large area connected to lateral systems as required. Ultimately the Village will participate in storm sewer and surface drainage structures and the method and amount of assessment can not be determined at this time. 3. Liquor License Transfer - Maplewood Wine Cellar, Inc. a. Manager Miller presented a request to transfer the Off Sale Liquor License for the Maplewood Wine Cellar, Inc, to the new owners, Amos Haynes, H. Ben Meeks and Robert Schmuck. The usual investigations have been conducted and the applicants have been found acceptable. Approval of the transfer is recommended. b. Councilwoman Olson introduced the following_ resolution and moved its adoption: 70 - 10 - 159 NOTICE IS HEREBY GIVEN, that pursuant to action taken by the - 6 - 10 -15 Village Council of the Village of Maplewood on the 15th day of October, 1970 a transfer of an off -sale liquor license from the owners of the Maplewood Wine Cellar, Inc., (Clarence Hall, Charles Derdoski, Neal Whitt) to the new owners of the Maplewood Wine Cellar, Inc. (Amos Haynes, H. Ben Meeks, Robert Schmuck) was approved. Seconded by Councilman Greavu. Ayes - all. 4. Village Dump - Closing Date. a. Manager Miller stated that Staff had met with North Saint Paul and discussed the closing of the dump. December 1, 1970 is recommended as the closing date. The dump would be adequately covered this fall with complete covering next spring. b. Councilman Greavu moved to set December 1, 1970 as the date for closing the dump_ Seconded by Councilman Haugan. Ayes - all. 5. Non - Conservation Land Release a. Manager Miller presented a list of properties which are eligible for sale due to nonpayment of taxes. The Village has the right to ask that some of these be held for "conservation" land. b. Councilman Haugan introduced the following resolution and moved its adoption: 70 - 10 - 160 WHEREAS, The Board of County Commissioners of Ramsey County by resolution dated August 10, 1970, classified as nonconservation land, certain land lying within the limits of the Village of Maple- wood; and WHEREAS, A certified copy of the classification resolution together with a list of the land classified has been submitted for approval of the classification and sale of the land classified in accordance with MSA, Section 282.01, sub. 1; NOW, THEREFORE, BE IT RESOLVED that the classification of the land shown on said list as nonconservation land and the sale there- of be and hereby is approved; and BE IT FURTHER RESOLVED that the Village Clerk be and hereby is authorized to file a certified copy of this resolution in the Office of the Land Commissioner. Seconded by Councilman Greavu. Ayes - all. Mayor Axdahl called for a five minute recess. - 7 - 10 -15 11 Mayor Axdahl reconvened the meeting at 9:51 P.M. Landscape Plan - (Doro) a. Manager Miller presented the landscape plan submitted by Doro, Inc. for their development at the northeast corner of Lar- penteur and McKnight Road. b. Ray Brandt from Dolan Engineering and Terry Jacobs from Midwest Planning presented and explained the landscape plan. c. Administrator Seida presented the staff report with several conditions to be attached to the landscape plan if the plan is approved. d. Following further discussion, Councilman Haugan moved approvel of the concept of the landscape plan subiect to staff conditions: detailed plan of the pathways and the pathway lighting system; detailed plan of the areas to be sodded and seeded; heights and types of plants, trees and shrubs that will be planted in the open spaces; specify the type of materials to be used for the walk ways; Village notified if change of ownership of the townhouses; no occupancy of townhouses needing Ripley Street as an ac- cess until Ripley Street is improved; no occupancy of any structures until finished,either the landscaping is complete for that phase or a financial guar- antee is given at which time then will be a specific declar- ation of time of completion for the landscaping and if there is a failure of completion the financial guarantee will be cashed; show ability to maintain the water quality of the ponding areas. Seconded by Councilman Greavu. Ayes - Mayor Axdahl, Councilmen Greavu, Haugan and Wiegert. Nay - Councilwoman Olson. 10 -15 7. Feasibility Reports a. 11th Avenue 1. Village Engineer Kuuisisto presented feasibility study for the 11th Avenue improvements of Sanitary Sewer and Water mains. Staff stated the project is found to be feasible. 2. The Council discussed the actions of North Saint Paul regarding construction on Village properties without obtain- ing the legal right from the residences. Mr. Kamrath stated the storm sewer is being constructed on his property now by North Saint Paul. Other residents voiced similar problems. 3. Mr. Kuusisto stated the Village has not approved the plans for developing 11th Avenue. Xaxksx`dxxaxkxlzxkxlsxxxm:akxxadx-c m$ kk��xkbcskxx��skxxk�xk��x�ic�C�Cag�yc 4. Council indicated Staff should contact the Village of North Saint Paul to question their actions. 5. Councilman Wiegert moved to refe contact the Village of North Saint F Seconded by Councilman Greavu. Ayes - all. 6. Councilwoman Olson moved to table the 11th Avenue feasibil- Seconded by Councilman Haugan. Ayes - all. b. Maryland Avenue 1. Village Engineer Kuusisto presented the feasibility report on Maryland Avenue street improvement. The project was found not to be feasible at this time due to the need for infor- mation regarding future State Highway plans in the area. 2. Councilman Wiegert moved to accept the Engineers report and instructed Staff to keep in touch with the proper author- ities regarding State Highway plans. Seconded by Councilman Greavu. Ayes - all. I. NEW BUSINESS 1. Sanitary Sewer Problem - 643 Ferndale, Mrs. Thompson. a. Mrs. Thompson stated she has had continued problems with her sewer line. It has had to be cleaned out periodically. The fol- lowing residences are also having sewer back -up difficulties: - 9 - 10 -15 635 Ferndale 649 Ferndale 653 Ferndale 657 Ferndale 665 Ferndale 670 Ferndale 671 Ferndale b. Council referred the matter to Staff to investigate. 2. County Ditch 17 - Tony Wicklander a. Mr. Tony Wicklander asked the Council to take steps to main- tain County Ditch 17. The ditch over flows and floods his prop- erty; b. Manager Miller stated Staff would recommend that the Village Attorney be requested to research the legal status of county ditches. c. Council referred the matter to Village Attorney Lais for a legal opinion as to the status of county ditches. 3. 1970 Public Improvements Bond Issue. a. Manager Miller requested this item be tabled until further information is received. b. Councilman Greavu moved to table this item until a future date. Seconded by Councilman Wiegert. Ayes - all. 4. Appointments - Human Rights Commission a. The Maplewood Human Rights Commission submitted for Council approval the reappointments of five commissioners for three year terms. b. Councilman Greavu moved to Mrs. Izirsten Wold James E. Bransford B. John Broady Charles D. Rnutson David Boerner the Seconded by Councilman Wiegert. Ayes - all. c. Mayor Axdahl stated election of officers for the Maplewood Human Rights Commission was held in September, 1970. The follow- ing officers will serve from September 1, 1970 thru August 31, 1971: - 10 - 10 -15 Clarence E. Harris, Chairman Charles E. Knutson, Vice Chairman Maria M. Larsen, Secretary 5. Correction of Assessment. a. Manager Miller stated he had received a letter from Mr. Henry J. Kock, 991 Highway 36 requesting a correction to an assess- ment on his property. Mr. Kock believes he was over assessed in the amount of $241.80 for 52 feet of paving that he did not receive. Manager Miller stated that an assessment can be corrected, but a hearing must be held. The next regular meeting is suggested as a hearing date. b. Councilwoman Olson moved to set Nove for a hearing to hear Mr. Kock's request rection. Seconded by Councilman Wiegert. Ayes - all. 6. Maintenance Agreement - Flicek Park. a. The Village has had an agreement with the Gladstone Baseball' Association allowing that organization to use and maintain Flicek Park (Frost Avenue). This function has now been assumed by the MAA which now wants a like agreement. Approval of the agreement is recommended. b. Councilman Greavu moved to authorize the Mayor and enter into an agreement with the Maplewood Athletic As THIS AGREEMENT is hereby made by and between the Village of Maple- wood, hereinafter referred to as the Village, and the Maplewood Athletic Association, hereinafter referred to as the Association. WHEREAS, the Village is the lessee of that part of the SW4 of the NE4 of Section 16, Town 29, Range 22, lying south of the Minneapolis and Sault Ste. Marie Railway which has been leased to the said Village by the County of Ramsey to be used exclusively for re- creation purposes; and, WHEREAS, the Association is desirous of constructing athletic fields to be used for recreation purposes on the above described property; NOW, THEREFORE, in consideration of the following mutual covenants, the parties hereto agree as follows: 1. That the Village will, and does hereby, grant to the Associ- ation the right to maintain on said premises during the term of the lease now in existence between Ramsey County and the Village, and for any extension thereof, athletic fields to be disigned for and exclusively used for youth recreation purposes. - 11 - 10 -15 - 2. That the Association will operate athletic fields of accept - able appearance and design on the above described leased premises of the Village, said fields to be maintained at the expense of the Association with assistance by the Village Park Department and to be controlled by the Association with the understanding that they are not to be used for any proprietary functions but will be used exclusively for public recreation. 3. That the Association will save the Village harmless from any claims for damages to the person or property of third parties arising out of such use as hereinbefore limited. 4. It is further understood and agreed by the Association that at the time the lease between the County and the Village termin- ates that the fields constructed by the Association will become property of the County as provided in the said lease now existing between the Village and County and that the Association hereby waives any claim for loss or damages on account of such reversion. Seconded by Councilman Wiegert. Ayes - all. 7. Thanksgiving Holiday a. Manager Miller recommended that the Veteran's Day holiday (November 11, 1970) be traded for the Friday after Thanksgiving. b. The Village Attorney stated this was illegal. No business (for the Village) could be conducted on a legal holiday. c. Councilwoman Olson moved to deny the request to trade Nov- ember 11 holiday for the Friday after Thanksgiving. Seconded by Councilman Haugan. Ayes - all. 8. Property Division a. Mr. Fred Gerten requested approval from the Village Council for a variance from the Village Subdivision Ordinance so that he may partition this 1.27 acre tract into 4 single family lots without going through the required procedure of platting a formal subdivision as is presently required by Village Ordinance. b, Administrator Sieda presented the Staff report as follows: 1. Lot 2 would constitute a corner lot and would not 'there- fore satisfy the Village minimum requirement for 100 feet of frontage on all street sides; 2. Although Lots 3 and 4 do satisfy the lot dimensional re- quirements of the zoning code, they would not be eligible for building permits until the proposed road is improved to a standard which qualifies it for acceptance for maintenance by the Village of Maplewood according to the Village BUlding Code. - 12 - 10 -15 3. The applicant has not indicated or proposed any methods or practices which indicate how, when, or with what materials he will construct this proposed street. 4. Lot 2 would encroach 5 feet into the existing Sanitary Sewer easement that the Village now has along the south side of the existing property. 5. The proposed street would be a continuation of length to an already existing dead end street which has a length of already 1900 feet. Mere extension of an additional 280 feet for the purpose of getting 2 more lots is considered from this Officers point of view as undesirable and not in the interest of the purpose clause of the Zoning and Platting Ordinance adopted by this Village. 6. The fact that this owner now owns all the land to Gervais Avenue causes this office to wonder about why not extending Clarence Street all the way to Gervais and at the same time improve Gervais so that we can eliminate the community traffic bottle -neck that we now have. We can only conclude that this proposed practice represents a pecking away process which promotes uncordinated development at the expense of the public. It should be noted that if Clarence is connected to Gervais Avenue then the residents along Clarence all the way to County Road C will be exposed to inflitrating industrial traffic which would probably be employee or car traffic rather than truck traffic going to the industrial areas immediately south of this proposed lot division area. c. Councilman Greavu moved to deny Mr. Gerten's request for lot division at this time. Seconded by Councilman Haugan. Ayes - all. 9. Authorization to Negotiate Park Site a. Authorization is requested to procede with negotiations for the purchase of the Demont and Flandrau property for park purposes as per the 1970 budget. b. Councilman Wiegert Seconded by Councilman Greavu. Ayes - all. 10. House Moving Permit. a. A request to move a house from St. Paul to Sterling Avenue in Maplewood. The inspections have been made and everything is found to be in order. All requirements of the code have been met by the applicant. - 13 - 10 -15 b. Councilman Greavu moved to approve the request to move a house from St. Paul to Sterling Avenue subject to Staff approval. Seconded by Councilman Haugan. Ayes - all. 11. Building Plans - Modular Housing. a. Building Inspector Londin had investigated the Wick Modular Homes and wished to inform the Council of his findings. He found that these particular type modular housing does meet the codes. No action is needed. Mr. Londin only wished to inform the Council. 12. Fire Station. a. Staff presented a report regarding the possibility of Wood- bury answering fire calls simultaneously with East County Line. This would provide better fire protection. As a consideration in this mutual aid proposal staff suggests the Council suspend and cancel any future charges to Woodbury Fire Department for our dispatching service to that department. We presently charged them $125.00 per year. b. Councilman Greavu moved for Staff to negotiate such an Seconded by Councilman Haugan. Ayes - all. 13. Brookview Drive and Century Avenue a. Manager Miller stated the site distance problem at Brookview Drive and Century Avenue has been corrected.. b. Councilman Greavu moved that the Highway Department be thanked for their cooperation. Seconded by Councilman Wiegert. Ayes - all. S. COUNCIL PRESENTATIONS 1. Mayor a. There will be a hearing under the Clean Air Act on Friday, November 13, 1970 by the P.C.A. to adopt standards on chemicals, carbonmonoxide, etc. b. Letter and pictures from Larry Lundquist showing the pollution at Wakefield Lake from the discharge of storm sewer. c. Human Rights Commission would like to hold a hearing with the Council regarding their proposals on November 10, 1970 at 8:00 P.M. - 14 - 10 -15 2. Council a. Councilwoman Olson. 1. Requested a letter be sent to Mr. Gruber informing him of the arrangements that are being made in regard to Mrs. Gallagher's sewer service connection. K. ADMINISTRATION PRESENTATIONS None. L'. ADJOURNMENT 12:33 P.M. Cit Clerk 15 - 10 -15 ACCOUNTS PAYABLE 45. 10/15/70 PART I FEES - SERVICES - EXPENSES OCTOBER 15, 1970 ITEM NO. CHECK NO. CLAIMANT PURPOSE AMOUNT 1. 11012 Minnesota Fabrics, Inc, supplies $ 7.71 2. 11013 Delores J. Burke Election judge 25.50 3. 11014 B & E PATROL Sept. services 494.00 4. 11015 Municipal Court of M4ewood Sept. expenses 2,102.54 5. 11016 Val J. Bjornson, Treas. PERA 9/25/70 remittance 1,821.55 6. 11017 Val J. Bjornson, Treas. PERA 9/25/70 remittance 1,328.64 7. 11018 City and County Credit Union 9/25/70 remittance 659.00 8. 11019 Roger A. and Eleanor K. Smith Bal. of settlement 25.00 9. 11020 Void 10. 11021 Wagers Equipment 399.00 11. 11022 Brady Margulis Co. Supplies 87.89 12. 11023 Northern States Power Utilities 460.38 13. 11024 Northern States Power Co. Utilities 25.32 14. 11025 Team Electronics Supplies 55.00 15. 11926 Bd. of Wtr. Comm. Utilities 51.63 16. 11027 Northwestern Bell Telephore Services 652.27 17. 11.028 Lee's Floor and Janitor Serv. Services 465.00 14. 111'29 United Electric Corp. Supplies 57.62 i9. 1. -`;30 Ledlie Paper Supplies 108.73 20. i31 Maria M. Larsen Registration fee 18.00 21. 1 ' ')32. Dwight Jessup Supplies 2.83 22. 1, 3 Goodyear Service Stores Supplies 33.89 23. 11(;34 Reed Tire Sales Repairs 2.50 24. 11;)35 Emergency-Vehicle Supply Repairs 5.00 25. 11036 Void 26. 11037 Don's Body Shop Repairs 63.10 27. 11038 Richard Schaller Expenses 6.20 28. 11039 Barnett. Repairs 334.36 29. 11040 Bear Auto Clinic Repairs 11.50 30. 11041 Merit Chevrolet Repairs 58.04 31. 11042 Weber & Troseth Inc. Supplies 3.50 32. 11043 Northwestern Tire Co. Repairs 102.44 33. 11044 St.Paiil Drug and Surgical Supplies 13.15 34. .11045 Myrons Gulf Parts and repairs 206.69 35. 11046 Northwestern Bell 777 8131 Sl 45.00 36. 11047 Associates Capital Service Maintenance 7.52 37. 11048 Twin Pines Agency Insurance 61.95 38. 11049 Northwestern Bell 777 8191 73.03 39. 11050 Northern Stites Power Siren services 7.00 40. 1.1051 Rogers Supplies 4.66 41. 11052 St.Paul Stamp Works Inc. Supplies 5.38 42. 11053 Continental Safety. Supplies 40.00 43. 11054 Advance Stamp Works Inc. Supplies 2.00 44. 11055 Hudson Map Co. Services 12.29 45. 10/15/70 ITEM NO. CHECK NO. CLAIMANT PURPOSE AMOUNT r 46. 11056 Copy Equipment Inc. Supplies $ 9. 47. 11057 Hejny Rentals Inc. Rental 9.00 48. 11058 Northern States Power Co. Utilities 74.38 49. 11059 Transit Mix Concrete Co. Materials 36.50 50. 11060 T. A. Schifsky and Sons Inc. Materials 329.89 51. 11061 W. H. Barber Oil Co. Materials 390.04 52. 11062 Gopher Stamp & Die Co. Sign material 181.25 53. 11063 The Zeco Company Repairs 117.20 54. 11064 International Harvester Co. Parts 10.19 55. 11065 Ziegler Inc. Parts 4.94 56. 11066 Paper.Calmenson & Co. Repairs and MmM 304.84 57. 11067 Home Gas Co. Lubricants 11.00 58. 11068 Sta Vis Oil Co. Lubricants 43.09 59. 11069 Fleet Supply and Machine Parts 146.90 60. 11070 Bd. of Wtr. Comrs. Utilities 51.95 61. 11071 Midwest Bolt and Supply Parts 10.25 62. 11072 Maplewood Hardware Supplies 70,01 63. 11073 Lee's Auto Supply Parts 30.72 64. 11074 Mogren.:Brothers Landscaping Sod 8.40 65. 11075 Mogren Brothers Landscaping Sod 3.00 66, 11076 Central Radiators Repairs 20.50 67. 11077 Coast to Coast Stores Parts 28.21 68. 11078 Farwell Ozmun Kirk & Co. Parts 13.22 69. 11079 Farwell Ozmun Kirk & Co. Parts 24.67 70. 11080 Northern States Power Co. Utilities 4.76 71. 11081 Raynor Paint Supply Supplies 12.75 72. 11082 Ashback Aggregate Materials 115.61. 73. 11083 Oscar F. Londin Conference expo 116.67 74. 11084 Northwestern'Bell Services 6.75 75. 11085 Lake Sanitation Sept. services 30.00 76. 11086 Mc Clain Hedman Schuldt Supplies 27.14 77. 11087 General Safety Equipment Corp. Equipment 51.60 78. 11088 North Star Productions Film 150.00 79. 11089 Addressograph Multigraph Maintenance 89.90 80. 11090 Don's Body Shop Repairs 154.95 81. 11091 Northwestern Bell Teletype 123.25 82. 11092 Mobil Oil Corp. Gasoline 1,248.03 83. 11093 Weber & Troseth Inc. Chemicals 7.00 84. 11094 Northern States Power Street Lighting 24.14 85. 11095 Northern States Power Street Lighting 1,442.60 86. 11096 Village of North St.Paul Street Lighting 30.06 87. 11097 Mrs. J. W. Black Reimbursement 133.90 88. 11098 Aircomm Repairs 67.50 89. 11099 Maplewood Foods Supplies 36.71 90. 11100 1 Laundry ul ra 1 St.Pa Overall Services Servi 48.20 91. 11101 Void 92. 11102 Maplewood Sewer and Water Repairs 1,205.75 93. 11103 Batzli Electric Repairs 1,530.53 94. 11104 Northern States Power Co. Field lighting 85.34 95. 11105 John P. Joyce Conference expee 174.70 10/ 151 o ITEM NO. CHECK NO. CLAIMANT PURPOSE AMOUNT 96. 11106 GEM Supplies $ 68.71 97. 11107 Mrs. John Watt Refund 6.50 98. 11108 North St.Paul Maplewood Schools Field Rental 31.28 99. 11109 A F U Service Repairs 57.70 100. 11110 Bell Lumber & Pole Co. Red Cedar Poles 713.52 101. 11111 Blake Inc. Equipment Rental 3,556.70 102. 11112 Milner W. Carley & Assoc. Services 172.00 103. 11113 Soil Engineering Services 43.00 104. 11114 Viking Steel Products Inc. Supplies 9.93 105. 11115 Soil Engineering Serv. Services 141.00 106. 11116 Donald H. Campbell Services 40.00 107. 11117 Keith 0. and Marjorie Olson Condemnation 69-8 420.00 108. 11118 Eugene R. Murray Dist. Ct. cases 725.00 109. 11119 Youth Emergency Service Speaker fee 25.00 110. 11120 Oscar F. Londin Inspection fee 15.00 111. 11121 J. G. Chisholm Inspection fee 16.00 112. 11122 St.Paul and Suburban Bas Co Services 60.00 113. 11123 Capitol Supply Co. Wakefield Rink 175.50 114. 11124 National Rec. and Park Assoc. Materails 6.40 115. 11125 Cy's Men's Wear Uniform item 13.75 116. 11126 Norman L. Green Uniform item 42.97 117. 11127 Maplewood Review Aug. publications 287.10 118. 11128 Maplewood Review Sept. publications 782.40 119. 11129 Postmaster Postcards 50.00 CHECK No. 11012 through Check No. 11129 TOTAL PART I $26,253.51 Check No. 10880 dated Oct. 1, 1970 Void Check No. 10886 Dated Oct. 1, 1970 Void Check No. 10985 dated Oct. 1, 1970 Void 10/15/70 PART II PAYROLL ITEM N0. CHECK N0. CLAIMANT AMOUNT 1. 1242 Vivian R. Lewis $ 181.09 2. 1243 Michael G. Miller 484.78 3. 1244 Lucille E. Aurelius 248.34 4. 1245 Barbara J. Feyereisn 136.25 5. 1246 Phyllis C. Green 145.25 6. 1247 Arline J. Hagen 203.00 7. 1248 Betty D. Selvog 148.43 8. 1249 Lydia A. Smail 133.48 9. 1250 Charles E. Anderson 341.67 10. 1251 David L. Arnold 288.76 11. 1252 John H. Atchison 267.29 12. 1253 Anthony G.Cahanes 332.46 13. 1254 Dale K. Clauson 263.69 14. 1255 Ke}ineth V. Collins 280.89 15. 1256 Dennis S. Cusick 335.32 16. 1257 Dennis J. Delmont 248.19 17. 1258 Robin A. DeRock @r 293.03 18. 1259 Richard C. Dreger 273.56 19. 1260. Patricia Y. Ferrazzo 225.13 20. 1261 Norman L. Green 322.46 21. 1262 Thomas L. Hagen :390.71 22. 1263 Kevin R. Halweg 235.28 23. 12b4 James T. Horton 247.43 24. ].265 Donald V. Kor tus 144.58 25. 1266 Roger W. Lee 283.67 26. 1267 John J. McNulty 308.23 27. 1268 Robert D. Nelson 285.52 28. 1269 William F. Peltier 244.32 29. 1270 Gerald E. Neuspickle 181.78 30. 1271 Dale E. Razskazoff 256.78 31. 1272 Richard W. Schaller 406.58 32. 1273 Robert E. Vorwerk 248.51 33. 1274 Duane J. Williams 268.39 34. 1275 Joseph A. Zappa 337.06 35. 1276 Pamela J. Schneider 118.71 36. 1277 Marcella M. Mottaz 153.68 37. 1278 Alfred C. Schadt 327.87 38. 1279 Frank J. Sailer 123.47 39. 1280 Raymond J. Hite, Jr. 386.34 40. 1281 Robert D. Jackson 284.06 41. 1282 Calvin L. Jansen 332.16 42. 1283 Janet A. Rois 164.35 43. 1284 Bernard A. Kaeder 283.10 44. 1285 Raymond J. Kaeder 247.84 45. 1286 Henry F. Klausing 229.19 46. 1287 Gerald W. Meyer 215.88 47. 1288 Uoseph W. Parnell 246.19 48. 1289 Arnold H. Pfarr 263.00 49. 1290 Joseph B. Prettner 340.70 10/15/70 ITEM NO. CHECK NO. CLADIANT AMOUNT D0. 1291 Edward A. Reinert $ 238.95 51, 1292 Myles R.Burke 195.06 -52. 1293 Herbert R. Pirrung 306.47 53, 1294 Stanley E. Weeks 245.21 54. 1.295 David Germain 177.19 55. 1296 Anthony T. Barilla 347.47 56. 1297 Richard J. Bartholomew 265.25 57. 1298 LaVerne S. Nuteson 205.58 58. 1299 Gerald C. Owen 310.82 59. 1300 Carmen:G. Sarrack 183.11 60. 1301 John P. Joyce 295.17 61. 1302 Rubye M. Mullett 163.48 62. 1303 Eric J. Blank 117.18 63. 1304 Bailey A. Seida 365.33 Check Igo. 1242 through Check No. 1304 TOTAL PART II 16,124.72 Check No. 11012 through Check No. 11129 TOTAL PART I 26,253.51 r SUM TOTAL $42,378.23 I. 10/15/70 r' ` P