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HomeMy WebLinkAbout06-17-1971AGENDA Maplewood Village Council 7:30 P.M., Thursday, June 17, 1971 Municipal Administration Building Meeting No. 71 -23 (A) CALL TO ORDER B) ROLL CALL (C) APPROVAL OF MINUTES 1. Minutes No. 15 (April 29) 2. Minutes No. 19 (May 27) 3. Minutes No. 20 (June 1) 4. Minutes No. 21 (June 3) 5. Minutes No. 22 (June 8) D) PUBLIC HEARINGS - None E) AWARDING OF BIDS - None F) APPROVAL OF ACCOUNTS (G) VISITOR PRESENTATIONS 1. Red Cross Life Saving Certificates 2. Other UNFINISHED BUSINESS 1. Sanitary Sewer Improvement - Van Dyke and Gervais Avenue 2. Street Improvement - Larpenteur Avenue 3. Water Main Improvement - Kingston Avenue and Edgemont Street 4. Ordinance (Second Reading) - Zone Change (Cope Avenue) 5. Ordinance (Permit and License Fees) - Second Reading 6. Filing Fees - Board of Adjustment and Appeals 7. Ordinance (Insurance Requirements, Refuse Haulers) - Second Reading 8. County Ditch 17 9. Erosion. Problem - Battle Creek I 10. Final Plans: a. Beam Avenue b. Ide Street, Eldridge Avenue, Lark Avenue, Kel. Golf Course C. Century Avenue - Lcrpenteur to Minnehaha ll. Sale of Improvement Bonds 12. Street Alignment (White Bear, Cope, Prosperity) - Discussion 13. Supplemental. Agreement - Lydia Avenue Constructio: 14, Final Payr:ent - Tilsen's ATo. 5 15. Zone Change - Set hearing date 16. Data Processing 17. Liquor License Regulations ; - Discussion 18. Survey Markers - Discussion 19. Plan Approval - Goodrich Triangle NEW; BUSINESS 1. Requested Resolution - 50th District Bi- -partisan Committee 2. Building Plans: a. Hazel Park Cycle Shop Addition - White Bear A and Cope Avenue b. Jerry Mogren Commercial Building - Nhite Bea Avenue south of County Road C 3. Preliminary Subdivision Review - 'Maplewood Battle Heights (Lower Afton Road and "Londin Lane) 4. Request for Free Sewer Service - Ramsey, County( 5. Sewer_ and Water Improvement - Edgerton Park 6. Resolution - Federal Grant (Computer Terminal) 7. Water Main Improvement (petition) - Desoto Street 8. Street Dance Permit - Onacrest Curve 9. Property Divisions COUNCIL PRESENTATIONS 1. Mayor 2. Council K) ADMINISTRATIVE PRESENTATIONS (L) ADJOURNMENT ADDENDUM TO THE AGENDA Meeting No. 71 -23 I=_= M61 G -1 The Red Cross will present life saving certificates to three young people in the community who were involved in rescuing children from a burning house and from Beaver Lake. The recipients are Lynn Hickey, Michael Hickey and Mary Ann Creager. H -1,2,3 These projects are up for final approval. The hearings were held on June 8. H -4 The zone change is on the south side of Cope Avenue between Flandrau Street and White Bear Avenue extended (R -2 to LBC). H -5 This ordinance will allow the Council to change permit and license fees by resolution. H -6* This item has been discussed previously and tabled until this meeting. H -7 ** Second reading of this ordinance was delayed to determine if the requirement should be for comprehensive contractors general policy of liability insurance of if the word con- tractors should be stricken. H -8* A petition has been received requesting the improvement of County Ditch 17 which is enclosed and signed by the Ryan Equipment Company, Construction Center, Inc., and Anton Wicklander. A feasibility report has already been ordered. It is suggested that the petition be accepted and filed. H -9* We have received a letter from residents in the Battle Creek area which includes a copy of an easement held by the Village. The easement clearly states that the Village is responsible for the maintenance of the easement area. It is suggested that temporary work on the easement be authorized at this time. The engineering department will be making,alternate suggestions as to the erosion problem in the future. Sufficient money is not available at this time to do major work in the area. H -10 Approval of the final plans for these projects is recommended. Item c. is a State project. Bid date should be set for item a. and b. July 12,1971 is suggested. H -11* Our bonding consultant has recommended that the sale of the 1971 improvement bonds be coordinated with the Beam Avenue project. Due to the more favorable bond market early in a week it is recommended that the bid opening for Beam Avenue occur on Monday, July 12 and the bond sale on July 13. Council approval of the bond sale and the awarding of the Beam Avenue project would both occur on July 13. This will require a special meeting, but it should be very short. A copy of the tentative bond sales is included. 11 -12 The closing of Prosperity in the vicinity of White Bear and Cope will require some decisions relative to street alignments in the area. This item is included for dis- cussion purposes at this time. H -13 This agreement deals with supplemental work required by the Lydia Avenue construction project. H -14 Final payment is recommended. H -15 The Council failed to set an exact hearing.date for the zone change at White Bear And Cope. July 22 is suggested. H -16 A specific contract under which the Village will operate with Tabulating Service Bureau for providing the services requested in the bid letting will not be prepared until after the programs have been developed. The President of Tabulating Service Bureau has assured us that the bid he submitted should be higher than the actual cost of this service. It would be difficult at this time to determine the exact costs for the services since specific volumes and outputs have not been determined; therefore, authori- zation to proceed with the program design is requested. There will be no payments to TSB until the programs have been completed or until the exact cost of those services are determined. At that time the contract will be pre- pared. We feel that this procedure is advantageous to the Village. H -17* Enclosed is a report relative to changes in the State Liquor laws regarding sales during municipal elections and Memorial Day. It is not required that the Village ordinances be brought in line with these laws; however, we wish to bring it to your attention. In addition, at a previous meeting you received a letter from Don Lais regarding the issuance of liquor licenses and building permits for con- struction. We await your pleasure on these items. H -18 ** You also received a letter from Mr. Lais regarding survey monuments. H -19* Enclosed you will find a set of plans for the Goodrich Triangle area. The staff is requesting approval of these plans in order that they might be presented to the County for approval. The plans are, of course, for a long range period. I -1* You are being requested to pass a resolution calling for the withdrawal of troops from Indo -China by December 31,1971. I -2* Approval of both of these plans is recommended with conditions. Both will, with compliance with the conditions, meet all Village codes. -2- I -3* This subdivision was tabled in May due to the discovery of inadequacies in sewer capacity in the area. The sub - dividers have now requested that the preliminary plat be approved, at least for the north one -third of the tract. Approval is suggested with conditions. I -4* We have received a letter from Mr. Gregg, Assistant County Attorney for Ramsey County, asking that the Village consider granting the County free sewer charges for the fairgrounds, Keller Golf Course and Wakefield Park in consideration for the County's granting the Village, free of charge, a permit for use of Goodrich Park and Afton Heights Park. It is recommended that the request be denied based on the fact that sewer rental fees are, in fact, a cost to the Village and have no connection with the use of County land for park purposes. I -5* The Parks and Recreation Commission recommends the installation of sewer and water to the Edgerton Park - school site with the necessary transfer of budgeted funds to provide a cost not exceeding $6,000. This item was eliminated from the 1971 budget by the Council. The Commission now suggests that the lines are needed for the ice skating facilities. The Commission suggests budget transfers be made from the Western Hills Park (engineering services - $1,800.) and from other items included in the Edgerton Park budget. I -6* Authorization is requested to enable the application for a Federal Grant for the upgrading of computer terminal capabilities of the metro computer circuit. The grant will result in a reduction in our monthly costs for this service of $50.00. We are now paying approximately $150.00 a month. The authorization is recommended. I -7 A valid petition has been submitted for water main improvements on Desoto Street from Roselawn to Kingston. A feasibility study should be ordered. I -8 A street dance permit has been requested by Gerald Schauer of 1786 Onacrest Curve for June 26th from 9:00 P.M. to 1:00 A.M. Approval is recommended with conditions. OTHER You meet as the Board of Adjustment next Tuesday. at 7:30 P.M. to consider one variance request. We have scheduled a meeting with State and County highway officials for 7:00 P.M. on June 24 to discuss Century Avenue and.McKnight Road. I plan to take my vacation from June 26th to July 12th. * Information Enclosed ** Information enclosed with a previous agenda -3- Minutes of Maplewood Village Council 7:30 P.M., Thursday, June 17, 1971 Council Chambers, Municipal Building Meeting No. 71 - 23 A. CALL TO ORDER A• regular meeting of the Village Council of Maplewood, Minnesota was held in the Council Chambers, Municipal Building and was called to order at 7:32 P.M. by Acting Mayor Haugan. B. ROLL CALL Lester G. Axdahl, Mayor Absent Harald L. Haugan, Acting Mayor Present John C. Greavu, Councilman Present Patricia L. Olson, Councilwoman Present Donald J. Wiegert, Councilman Present C. APPROVAL OF MINUTES 1. Minutes of Meeting No. 15 (April 29, 1971) Councilman Wiegert moved that the minutes of Meeting No. 15 (April 29, 1971) be approved as corrected: Page 4, Item 2 -f "tract" instead of "track" Seconded by Councilman Greavu. Ayes - Acting Mayor Haugan, Councilmen Greavu and Wiegert. Councilwoman Olson abstained. 2. Minutes of Meeting No. 19 (May 27, 1971) Councilman Greavu moved that the Minutes of Meeting No. 19 (May 27, 1971) be approved as submitted. Seconded by Councilman Wiegert. Ayes - Acting Mayor Haugan, Councilmen Greavu and Wiegert. Councilwoman Olson abstained. 3. Minutes of Meeting No. 20 (June 1, 1971) Councilman Greavu move, be approved as submitt of Seconded by Councilman Wiegert. Ayes - all. 4. Minutes of Meeting No. 21 (June 3, 1971) - 1 - 6/17 Councilman Wiegert moved that the Minutes of Meeting No. 21 (June 3, 1971) be approved as submitted. Seconded by Councilman Greavu. Ayes - all. 5. Minutes of Meeting No. 22 (June 8, 1971) Councilman Wiegert moved that the Minutes of Meeting No. 22 (June 8, 1971) be approved as submitted. Seconded by Councilman Greavu. Ayes - all. D. PUBLIC HEARINGS None. E. AWARDING OF BIDS None. F. APPROVAL OF ACCOUNTS Councilman Greavu moved that the accounts as submitted (Part I - Fees, Ser- vices,_ Expenses, _Check No. 13168 through Check No. 13256 $37,649.82; Part I Payroll - Check No. 2412 through Check No. 2484, $19,442.60) in the amount of $57,092.42 be paid. Seconded by Councilman Wiegert. Ayes - all. G. VISITOR PRESENTATIONS 1. Red Cross Life Saving Certificates a. Fire Marshal Schadt stated that a representative of the American Red Cross was here this evening to award Certificates of Recognition to three young people of the community who were involved in saving the lives of young children. Mr. Schadt introduced Mr. Thomas Poch. b. Mr. Thomas Poch presented certificates to Lynn and Michael Hickey for rescuing three young children from a burning house at 2659 Stillwater Road on January 18, 1971 and to Mary Ann Creager for saving the life of a 4 year old boy who was found floating face down in Beaver Lake on Nov- ember 16, 1970. 2. Other None. H. UNFINISHED BUSINESS 1. Sanitary Sewer Improvement - VanDyke and Gervais Avenues. a. The public hearing was held on June 8, 1971. Decision was delayed for one week to allow for additional written testimony. At the meeting, there were two objections filed and no additional objections were received. - 2 - 6/17 b. Councilman Greavu introduced the following resolution and moved its adoption: (ordering the project) 71 - 6 - 102 WHEREAS, after due notice of public hearing on the construction of sanitary sewer service connections, appurtenances on VanDyke Avenue from Kohlman Avenue to Gervais Avenue and on Gervais Avenue from White Bear Avenue to 300 feet west of Southlawn extended a hearing on said improve- ment in accordance with the notice duly given was duly held on June 8, 1971, 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 Village of Maplewood construct sanitary sewer service connections and appur- tenances on VanDyke Avenue from Kohlman Avenue to Gervais Avenue and on Gervais Avenue from White Bear Avenue to 300 feet west of South - lawn extended as described in the notice of hearing thereon, and orders the same to be made. 2. The Village Engineer, is designated engineer for this improvement and is hereby directed to prepare final plans and specifications for the making of said improvement. 3. This improvement is hereby designated to be a part of Improvement No. 71 - 2. Seconded by Councilman Wiegert. Ayes - all. 2. Street Improvement - Larpenteur Avenue a. The public hearing was held on June 8, 1971. Decision was delayed for a one week period to allow for further testimony. At the meeting there was one objection and no additional objections were received. b. Councilman Wiegert introduced the following resolution and moved i adoption: (ordering the project) 71 -6 -103 WHEREAS, after due notice of public hearing on the construction by grading and paving on Larpenteur Avenue between Edgerton Street and Park- way Drive a hearing on said improvement in accordance with the notice duly given was held on June 8, 1971, 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 Village - 3 - 6/17 of Maplewood construct grading and paving on Larpenteur Avenue between Edgerton Street and Parkway Drive as described in the notice of hearing thereon, and orders the same to be made. 2. The County Engineer, is designated engineer for this improve- ment and is hereby directed to prepare final plans and specifications for the making of said improvement. 3. This improvement is hereby designated to be a part of Improvement Number 71 - 4. Seconded by Councilman Greavu. Ayes - all. 3. Water Main Improvement - Kingston Avenue and Edgemont Street a. The public hearing was held June 8, 1971. There were no objections filed, at the meeting or in the one week period allowed before decision is made. b. Councilman Greavu introduced the following resolution and moved its adoption: 71 - 6 - 104 WHEREAS, after due notice of public hearing on the construction of water mains, service connections, appurtenances and necessary street re- construction on Edgemont Street between Larpenteur Avenue and Kingston Avenue; and Kingston Avenue between Edgemont Street and Arkwright Street and Larpenteur Avenue between Edgemont Street and Arkwright Street a hearing on said improvement in accordance with the notice duly given was duly held on June 8,; 1971, 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 Village of Maplewood construct water mains, service connections, appurtenances and necessary street reconstruction on Edgemont Street between Lar- penteur Avenue and Kingston Avenue; and Kingston Avenue between Edge - mont Street and Arkwright Street and Larpenteur Avenue between Edge - mont Street and Arkwright Street as described in the notice of hear- ing thereon, and orders the same to be made. 2. The Village Engineer is designated engineer for this improvement and is hereby directed to prepare final plans and specifications for the making of said improvement. 3. This improvement is hereby designated to be a part of Improvement Number 71 - 7. Seconded by Councilman Wiegert. Ayes - all. - 4 - 6/17 4. Ordinance (Second Reading) - Zone Change (Cope Avenue) a. Manager Miller read the Ordinance for the Zone Change on the south side of Cope Avenue between Flandrau Street and White Bear Avenue ex- tended, from R -2 to LBC. The public hearing was held on May 27, 1971 and the approval and first reading of the Ordinance was at the June 3, 1971 meeting. b. Councilwoman Olson introduced the following Ordinance and moved its adoption: (Second Reading) ORDINANCE NO. 287 An Ordinance relating to Zoning. Section 1 - THE VILLAGE OF MAPLEWOOD HEREBY rezones the following described property from R -2 to LBC, or Limited Business Commercial, to wit: Lot 1, Block 5, Smith and Taylor's Addition to North St. Paul, along with the north one -half of the vacated alley adjoining, all according to the official plat on file and of record in the office of the Register of Deeds in and for Ramsey County, Minnesota. Section 2 - This ordinance shall take effect upon passage and publication. Passed by the Village Council this 17th day of June, 1971. Seconded by Councilman Greavu. Ayes - all. 5. Ordinance (Permit and License Fees) — Second Reading a. Manager Miller read the Ordinance. The Ordinance was adopted for first reading at the June 3, 1971 meeting. The Ordinance will allow the Council to change permit and license fees by resolution. b. Councilman Wiegert introduced the following Ordinance and moved its adoption: (Second Reading) ORDINANCE NO. 288 An Ordinance relating to Permit Fees and License Fees THE VILLAGE OF MAPLEWOOD DOES HEREBY ORDAIN AS FOLLOWS: Section 1 - Chapter 104 is hereby amended by adding Section 104.21 which shall read as follows: Section 104.21 - AMENDMENT OF FEE SCHEDULES, The fee schedules of the Village may be amended by resolution, provided that three copies of said amendatory resolution are filed with and kept on file with the Clerk of the Village, together with the previously adopted fee schedules. - 5 - 6/17 Section 2 - This ordinance shall take effect upon passage and publication. Passed by the Village Council this 17th day of June, 1971. Seconded by Councilman Greavu. Ayes - all. 6. Filing Fees - Board of Adjustments and Appeals. a. Councilwoman Olson moved to table this discussion until Mayor Axdahl returns. Seconded by Councilman Wiegert. Ayes - all. 7. Ordinance (Insurance Requirements, Refuse Haulers) Second Reading a. Manager Miller read the ordinance. The ordinance had been adopted for first reading on May 20, 1971, The second reading of this ordinance was delayed to determine if the requirement should be for comprehensive contractors general policy of liability insurance or if the word "con- tractors" should be stricken. b. Village Attorney Lais stated the word "contractors" should be deleted from the ordinance. c. Councilman Greavu introduced the following ordinance and moved its adoption: (Second Reading) ORDINANCE NO. 286 An Ordinance amending the Maplewood Code, Section 1403, Relating to Licensing Garbage Collectors. THE COUNCIL OF THE VILLAGE OF MAPLEWOOD DOES HEREBY ORDAIN AS FOLLOWS: Section 1. Section 1403.050 of the Maplewood Code is hereby amended to read as follows: 1403.050. Before being granted a license, the applicant shall pro- vide a continuing performance bond in':the amount of $3,000.00 (Three Thousand Dollars) for the benefit of the Village and its customers. It shall provide a certificate of public liability insurance in the min- imum amount of $100,000.00 (One Hundred Thousand Dollars) for one injury and $300,000.00 (Three Hundred Thousand Dollars) for more than one injured person per accident and $50,000.00 on each and every vehicle used in the Village of Maplewood for the purpose of collecting garbage and rubbish provided that such bond and insurance policies shall be subject to the approval of the Village Manager; and the applicant must provide a com- prehensive general policy of liability insurance with the minimum cover- ages as stated. Section 2. This ordinance shall take effect upon passage and publication. Seconded by Councilman Wiegert. Ayes - all. - 6 - 6/17 8. County Ditch 17 a. Manager Miller stated a petition has been received requesting the improvement of County Ditch 17 and signed by the Ryan Equipment Company, The Construction Center, Inc., and Anton Wicklander. A feasibility re- port has already been ordered. It is suggested that the petition be accepted and filed. b. Councilman Wiegert moved that the petition to improve County Ditch 17 be accepted and placed on file. Seconded by Councilwoman Olson. Ayes - all. 9. Erosion Problem - Battle Creek a. Manager Miller stated he had received a letter from the residents in the Battle Creek area which includes a copy of an easement held by the Village. The easement clearly states that the Village is responsible for the maintenance of the easement area. It is suggested that temporary work on the easement be authorized at this time. The engineering depart- ment will be making alternate suggestions as to the erosion problem in the future. Sufficient money is not available at this time to do major work in the area. b. Village Engineer Collier explained the details of what temporary work would be constructed at this time, c. Councilman Wiegert moved to authorize that Village forces be engaged in whatever temporary construction is needed to alleviate the conditions in the Battle Creek area. Seconded by Councilman Greavu. Ayes - all. d. Councilwoman Olson introduced the following resolution and moved its adoption: 71 - 6 - 105 WHEREAS, a certain petition has been received by the Village Council for maintenance and repairs to Battle Creek ditch and tributaries along east edge of Heckroth Addition, and WHEREAS, the Village of Maplewood previously entered into an ease- ment contract with the property owners providing for maintenance at no expense to the property owners, and WHEREAS, it appears necessary to make certain improvements for proper maintenance of the ditch. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL-OF MAPLEWOOD, MINNESOTA, that the petition as hereinbefore described is hereby referred to the Village Engineer, and he is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is feasible and should best be made - 7 - 6/17 as proposed, and the estimated cost of the improvement as recommended. Seconded by Councilman Greavu. Ayes - all. 10. Final Plans b, ide Street, Eldridge Avenue, Lark Avenue, Keller Golf Course. 1. Village Engineer Collier stated final plans for these projects are completed and requests authorization to proceed to advertise for bids. A bid date of July 12, 1971 is suggested. 2. Councilman Wiegert introduced the following resolution and moved its adoption: 71 - 6 - 106 WHEREAS, pursuant to resolutions passed by the Village Council, final plans and specifications for the construction of: IDE STREET - PROJECT NO. 69 -2 Street: 128 ton wearing, 128 ton binder and 381 ton base courses. Watermain: 460 l.f. 6" CIP and appurtenances. LARK AVENUE & BIRMINGHAM STREET - PROJECT N0. 69 -19 Street: 450 ton wearing, 450 ton binder and 1341 ton base courses. Sanitary Sewer: 1378 1.f. 8" VCR and appurtenances. Storm Sewer: 1406 l.f. 12" - 18" RCP and appurtenances. Watermain: 1458 l.f. 8" CIP and appurtenances. ELDRIDGE AVENUE - PROJECT NO. 68 -PAV -1 Street: 120 ton wearing, 120 ton binder and 359 ton base courses. Sanitary Sewer: 151 1.f. 8" VCR and appurtenances. KELLER GOLF COURSE - PROJECT NO. 68 -WTR -1 Watermain: 960 1.f. 6" CIP and appurtenances. have been prepared by the Village Engineer and he has presented such plans and specifications to the Council for approval; NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA: 1. Such plans and specifications, a copy of which are attached hereto and made a part hereof, are hereby approved and ordered placed on file in the office of the Village Clerk. 2. The Village Clerk shall prepare and cause to be inserted in the official paper and in the Construction Bulletin an advertisement for bids upon the making of such improvement shall be published twice, the first publication to be 19 days before date set for bid opening. 3. The advertisement for bids shall be in substantially the follow- ing form: ADVERTISEMENT FOR BIDS Notice is hereby given that sealed bids will be received by the - 8 - 6/17 Village Council of Maplewood, Minnesota, at the Village Hall until 2 :00 P.M. on July 19, 1971, at which time bids will be publicly opened and read aloud for the complete construction of municipal improvements as follows: STREET - PROJECT NO. 69 - 2 Street: 128 ton waring, 128 ton binder and 381 ton base courses. Watermain: 460 I.f. 6" CIP and appurtenances. LARK AVENUE & BIRMINGHAM STREET - PROJECT NO. 69 -19 Street: 450 ton wearing, 450 ton binder and 1341 ton base courses. Sanitary Sewer: 1378 l.v. 8" VCP and appurtenances. Storm Sewer: 1406 I.f. 12" - 18" RCP and appurtenances. Watermain: 1458 1.f. 8" CIP and appurtenances. ELDRIDGE AVENUE - PROJECT NO. 68 -PAV -1 Street: 120 ton wearing, 120 ton binder and 359 ton base courses. Sanitary Sewer: 151 l.f. 8" VCP and appurtenances. KELLER GOLF COURSE — PROJECT NO. 68 -WTR -1 Watermain: 960 I.f. 6" CIP and appurtenances. All in accordance with plans and specifications,proposal forms and con- tract documents as prepared by Howard'A. Kuusisto, Consulting Engineers, 1937 University Avenue, St. Paul, Minnesota 55104. Plans and specifications may be seen at the office of the Village Clerk and at the office of the Engineer. Each bid shall be accompanied by (certified check) (bidders bond) (cash deposit) in an amount equal to at least 5% of the amount of the bid, which shall be forfeited to the Village in the event the successful bidder fails to enter into a contract. Checks and bonds shall be made payable to the Village of Maplewood, Minnesota. The Village Council reserves the right to retain the deposits of the three lowest bidders for a period not to exceed forty -five (45) days after the date and time for the opening of bids. No bid may be with- drawn for a period of forty -five (45) days after the date and time set for the opening of bids. Payment to the contractor shall be by check or cash.' Contractors desiring a copy of the proposal forms, plans and specifi- cations may obtain them from the office of the Engineer upon payment of a deposit of $20.00, all of which will be refunded to all bona fide bidders, providing said plans and specifications are returned in good condition within 15 days after the date set for the opening of bids. A bona fide bidder is one who actually signs and submits a bid which is opened and read aloud. The Village Council reserves the right to reject any and all bids and to waive irregularities and informalities therein and further reserves the right to award the contract to the best interests of the Village. (Mrs.) Lucille E. Aurelius Village Clerk Maplewood, Minnesota - 9 - 6/17 Seconded by Councilwoman Olson. Ayes - all. C. Century Avenue - Larpenteur and Minnehaha Intersections 1. Village Engineer Collier explained that this project includes turning and passing lane construction at T.H. 120 and Minnehaha Avenue and at T.H. 120 and Larpenteur Avenue and a fully activated traffic signal system at T.H. 120 and Minnehaha Avenue. This project will be constructed by the State of Minnesota. 2. Councilwoman Olson introduced the following resolution and moved its adoption: 71 -6- 107 WHEREAS the Commissioner of Highways has prepared plans, special provisions and specifications for the improvement of a part of Trunk Highway Number 117 renumbered as Trunk Highway Number 120 within the corporate limits of the Village of Maplewood located at the Junction of Minnehaha Avenue and the Junction of Larpenteur Avenue; and WHEREAS said plans are on file in the office of the Department of Highways, Saint Paul, Minnesota, being marked, labeled, and identified' as S.P. 6227 -18, 20 (120 =117); and WHEREAS said special provisions are on file in the office of the Department of Highways, Saint Paul, Minnesota, being marked, labeled and identified as S.P. 6227 -18, 20 (120= 117); which, together with the Minn- esota Department of Highways Specifications for Highway Construction, dated January 1, 1968, as amended by Supplemental Specifications, dated July 1, 1969, on file in the office of the Commissioner of Highways, constitute the specifications for said improvement of Trunk Highway Number 117 renumbered as Truck Highway Number 120; and WHEREAS, copies of said plans and special provisions as so marked, labeled and identified are also on file in the office of the Village Clerk; and WHEREAS the term "said plans and special provisions" as hereinafter used in the body of this resolution shall be deemed and intended to mean, refer to, and incorporate the plans and special provisions in the fore- going recitals particularly identified and described. NOW, THEN, BE IT RESOLVED that said plans and special provisions for the improvement of Trunk Highway Number 117 renumbered as Trunk Highway Number 120 within the limits of the Village of Maplewood be and hereby are approved. BE IT FURTHER RESOLVED that the elevations and grades as shown in said plans and special provisions be and they are hereby approved and consent is hereby given to any and all changes in grade occasioned by - 10 - 6/17 the construction of said Trunk Highway Number 117 renumbered as Trunk Highway Number 120 in accordance with said plans and special provisions. Seconded by Councilman Wiegert. Ayes - all. Councilman Greavu moved to table Items H -10,A and 11 until later in the agenda. Seconded by Councilwoman Olson. Ayes - all. 12. Street Alignment (White Bear, Cope, Prosperity) Discussion. a. Village Engineer Collier stated that the proposed closing of Pros- perity, in the vicinity of White Bear and Cope Avenues will require some decisions relative to street alignments in the area. Mr. Collier present- ed alternate plans for the alignments. b. Councilman Wiegert introduced the following resolution and moved its adoption: 71 -6- 108 WHEREAS, certain changes in the intersection of Prosperity Avenue and White Bear Avenue is necessary to allow adequate traffic movement at Cope Avenue and White Bear Avenue, and WHEREAS, several alternative plans to accomplish this have been presented to the Village Council, BE IT HEREBY RESOLVED THAT THE VILLAGE OF MAPLEWOOD, MINNESOTA re- quests the following specified changes: 1. Restrict the intersection of Prosperity and White Bear Avenue to right turn only from Prosperity to White Bear. No turns are to be allowed from White Bear to Prosperity. 2. Install a four -way stop at Prosperity and County Road "B" with free right turn lanes from northbound Prosperity to eastbound County Road "B ". 3. Installation of traffic actuated semaphores at White Bear and County Road "B ". BE IT FURTHER RESOLVED, that all the above changes be made concurrent with the opening of Cope Avenue at White Bear Avenue. Seconded by Councilwoman Olson, Ayes - all. Councilwoman moved to suspend the Rules to discuss Item I -1 at this time. Seconded by Councilman Greavu. Ayes - all. I. NEW BUSINESS 1. Requested Resolution - 50th District Bi- partisan Committee. - 11 - 6/17 a. Mr. Robert Handehin, 2029 Edgerton Street requested that the Village Council endorse a resolution urging the withdrawal of all U.S. forces from Indo -China by December 31, 1971 in order that the time, money and talents wasted there can be put to use on the critical problems here at home. Mr. Handchin presented copies of resolutions that had been passed by the St. Paul City Council and the Board of Ramsey County Commissioners. b. Councilwoman Olson moved to table action on this item until the] ing of July 15, 1971, at which time Mayor Axdahl will have returned. Seconded by Councilman Greavu. Ayes - all. H. UNFINISHED BUSINESS (continued) 10. Final Plans: (continued) a. Beam Avenue 1. Mr. Iry Samuelson, Howard, Needles, Tammen and Bergendorff, explain- ed in detail and presented the final plans for construction of Beam Avenue. A date of July 12, 1971 is suggested for the bid opening. 2. Councilman Greavu introduced the following resolution and moved its adoption: 71 -6- 109 WHEREAS, pursuant to resolution 71 -4 -51 of the Village Council adopted April 8, 1971, final plans and specifications for the construction of Beam Avenue from White Bear Avenue to Hazelwood have been prepared by the Vil- lage Engineer and he has presented such plans and specifications to the Council for approval; NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA: 1. Such plans and specifications, a copy of which are attached hereto and made a part hereof, are hereby approved and ordered placed on file in the office of the Village Clerk. 2. The Village Clerk shall prepare and cause to be inserted in the official paper and in the Construction Bulletin an advertisement for bids upon the making of such improvement under such approved plans and specifications. The advertisement shall be published 3 times, the first publication to be 26 days before date set for bid opening. 3. The advertisement for bids shall be in substantially the following form: ADVERTISEMENT FOR BIDS The Village Council of Maplewood, Minnesota will receive sealed bids for the construction of approximately: - 12 - 6/17 34,200 Square Yards of Asphaltic Concrete Street Construction, 6,600 Lineal Feet of VCP Sanitary Sewer, 41600 Lineal Feet of CIP Water Main, 600 Lineal Feet of 60" RCP Storm Sewer, 2000 Lineal Feet of 66" RCP Storm Sewer, 2,600 Lineal Feet of 72" RCP Storm Sewer, 40 Lineal Feet of 78" RCP Storm Sewer, 400 Lineal Feet of 84" RCP Storm Sewer, 18,200 Lineal Feet of B618 Concrete Curb and Gutter, 2 Intersection Signalization Systems within the Village limits on the basis of cash payment for the work. Bids will be received until 10:00 A.M., C.D.S.T, on the 19th day of July, 1971, at the Municipal Building, 1380 Frost Avenue, Maplewood, Minnesota, at which time and place all bids will be publicly opened, read aloud and considered. Proposals must be placed in a sealed envelope with the statement thereon indicating proposal for bid contained within and addressed to the Village of Maplewood, Minnesota. Proposals shall be submitted to the Village Clerk on or before the above stated time. Proposal is for the furnishing of all labor, equipment and materials and performing all work in connection with the above stated construction. Construction shall be accomplished in accordance with the Minnesota Department of Highways "Standard Specifications for Highway Construction" dated January, 1968, Supplemental Specifications thereto, dated July 1, 1969, and in accordance with plans and special provisions prepared by the Consultant. Plans and specifications, proposal forms and contract documents may be examined and secured at the Consultant's office of Howard, Needles, Tammen & Bergendoff, Southdale Office Centre, 6750 France Avenue South, Minneapolis, Minnesota, upon deposit of $20.00 for each set, which deposit will be returned if all documents are returned in good condition within 10 days of the date of bid opening to all parties submitting a qualified bid. The deposit will not be returned to parties not submitting a quali- fied bid. Plans and Specifications may also be examined at the Builders Ex- change located in Minneapolis, Minnesota or the Village Engineering Office in Maplewood, Minnesota. All bids must be accomplished by a certified check or bid bond, payable to the Village of Maplewood, Minnesota, in an amount equal to five percent(5 %) of the total bid, conditioned that if the bidder is the successful bidder he will enter into a contract in accordance with said bid and will furnish such performance bonds as are specified. No bidder may withdraw his bid for at least forty -five (45) days after the scheduled closing time for the receipt of bids, without the consent of the owner. The owner reserves the right to reject any or all bids and to waive any informalities in bidding. Village Publish: June 23, June 30, and July 7, 1971 - 13 - 6/17 Seconded by Councilwoman Olson. Ayes - all. 3. Councilman Wiegert introduced the following resol moved its adoption: (to include the Pond project on DroDerty with the Beam Avenue bid onenine of Julv 12t1 71 -6- 110 WHEREAS, pursuant to action passed by the Village Council, final plans and specifications for the construction of Maple Heights Retention Pond have been prepared by the Village Engineer and he has presented such plans and specifications to the Council for approval; NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA: 1. Such plans and specifications, a copy of which are attached hereto and made a part hereof, are hereby approved and ordered placed on file in the office of the Village Clerk. 2. The Village Clerk shall prepare and cause to be inserted in the official paper and in the Construction Bulletin an advertisement for bids upon the making of such improvement under such approved plans and specifications. The advertisement shall be published 3 times, the first publication to be 26 days before the date set for bid opening. 3. The advertisement for bids shall be in substantially the following form and shall be advertised in conjunction with the project for con- struction of Beam Avenue from White Bear to Hazelwood: ADVERTISEMENT FOR BIDS The Village Council of Maplewood, Minnesota will receive sealed bids for the construction of approximately: 34,200 Square Yards of Asphaltic Concrete Street Construction, 62600 Lineal Feet of VCP Sanitary Sewer, 4,600 Lineal Feet of CIP Water Main, 600 Lineal Feet of 60" RCP Storm Sewer, 2'300 Lineal Feet of 66" RCP Storm Sewer, 2,600 Lineal Feet of 72" RCP Storm Sewer, 40 Lineal Feet of 78" RCP Storm Sewer, 400 Lineal Feet of 84" RCP Storm Sewer, 18,200 Lineal Feet of B618 Concrete Curb and Gutter, 2 Intersection Signalization Systems within the Village limits on the basis of cash payment for the work. Bids will be received until 10:00 A.M., C.D.S.T. on the 19th day of July, 1971, at the Municipal Building, 1380 Frost Avenue, Maplewood, Minnesota, at which time and place all bids will be publicly opened, read aloud and considered. - 14 - 6/17 Proposals must be placed in a sealed envelope with the statement thereon indicating proposal for bid contained within and addressed to the Village of Maplewood, Minnesota. Proposals shall be submitted to the Village Clerk on or before the above stated time. Proposal is for the furnishing of all labor, equipment and materials and performing all work in connection with the above stated construction. Construction shall be accomplished in accordance with the Minnesota Department of Highways "Standard Specifications for Highway Construction" dated January, 1968, Supplemental Specifications thereto, dated July 1, 1969, and in accordance with plans and special provisions prepared by the Consultant. Plans and specifications, proposal forms and contract documents may be examined and secured at the Consultant's office of Howard, Needles, Tammen & Bergendoff, Southdale Office Centre, 6750 France Avenue South, Minneapolis, Minnesota, upon deposit of $20.00 for each set, which deposit will be returned if all documents are returned in good condition within 10 days of the date of bid opening to all parties submitting a qualified bid. The deposit will not be returned to parties not submitting a qualified bid. Plans and Specifications may also be examined at the Builders Ex- change located in Minneapolis, Minnesota or the Village Engineering Office in Maplewood, Minnesota. All bids must be accomplished by a certified check or bid bond, payable to the Village of Maplewood, Minnesota, in an amount equal to five percent (5%) of the total bid, conditioned that if the bidder is the successful bidder he will enter into a contract in accordance with said bid and will furnish such performance bonds as are specified. No bidder may withdraw his bid for at least forty -five (45) days after the scheduled closing time for the receipt of bids, without the consent of the owner. The owner reserves the right to reject any or all bids and to waive any informalities in bidding. Village Clerk Village of Maplewood, Minnesota Publish June 23, June 30, and July 7, 1971. Seconded by Councilman Greavu. Ayes - all. 11. Sale of Improvement Bonds a. Manager Miller stated the Village Bonding Consultant, Mr. Robert Sander of Juran and Moody, has recommended that the sale of the 1971 improvement bonds be coordinated with the Beam Avenue project. Due to the more favorable bond market early in the week, it is recommended that the bid opening for Beam Avenue occur on Monday, July 13, 1971. Council approval of the bond sale and the awarding of the Beam Avenue project could both occur on July 13, 1971. It will require a short special meeting. - 15 - 6/17 b G. 0. Bonds Councilman Wiegert introduced the following resolution and moved its adoption: 71 - 6 - 111 RESOLUTION PROVIDING FOR PUBLIC SALE OF $1,740,000 GENERAL OBLIGATION IMPROVEMENT BONDS OF 1971 BE IT RESOLVED by the Village Council of the Village of Maplewood, Minnesota, as follows: 1. It is hereby found, determined and declared that this Village should issue $1,740,000 General Obligation Improvement Bonds of 1971 to defray the expense of constructing various improvements in the Village. 2. This Council shall meet at the time and place specified in the form of notice hereinafter contained for the purpose of opening and considering sealed bids for, and awarding the sale of $1,740,000 General Obligation Improvement Bonds of 1971 of said Village. 3. The Village Clerk is hereby authorized and directed to cause notice of the time, place and purpose of said meeting to be published in the official newspaper of the Village and in Commercial West not less than ten days in advance of date of sale, as provided by law, which notice shall be in substantially the following form: NOTICE OF BOND SALE $1,740,000 GENERAL OBLIGATION IMPROVEMENT BONDS OF 1971 VILLAGE OF MAPLEWOOD RAMSEY COUNTY MINNESOTA NOTICE IS HEREBY GIVEN that these bonds will be offered for sale accord- ing to the following terms: amended to July 20 by motion on 6 /24/71 TIME AND PLACE: Tuesday, July 13, 1971, /at 4:00 o'clock P.M. at the Village Hall in Maplewood, Minnesota. TYPE OF BONDS: Negotiable coupon general obligation bonds, $1,000 or $5,000 denominations at the option of the bidder. DATE OF BONDS: August 1, 1971. PURPOSE: Constructing various improvements in the Village. - 16 - 6/17 INTEREST PAYMENTS: MATURITIES: August 1, 1972, and semiannually thereafter on February I and August 1. August 1 in each of the years and amounts as follows: $ 90,000 1974 $ 95,000 1975 $105,000 1976 $115,000 1977 $125,000 1978 -1980 $130,000 1981 $ 80,000 1982 -1987 $ 85,000 1988 -1989 $ 90,000 1990 -1991 All dates are inclusive. REDEMPTION: At the option of the issuer, bonds maturing on or after August 1, 1982 shall be subject to prior payment, in inverse order of serial numbers, on August 1, 1981 and any interest payment date thereafter, at a price of par and accrued interest plus a premium of 1% of par. PAYING AGENT: Bidder's discretion. DELIVERY: 40 days after award subject to approving legal opinion of Messrs. Briggs and Morgan of St. Paul, Minnesota. Bond printing and legal opinion will be paid by issuer and delivery will be any - where in the continental United States without cost to the pur- chaser. Legal opinion will be printed on the bonds at the re- quest of the successful bidder. TYPE OF BID: Sealed bids of not less than $1,709,000 and accrued interest on the principal sum of $1,740,000 from date of bonds to date of delivery must be filed with the undersigned prior to the time of sale. Bids must be uncondi- tional except as to legality. A certified or cashier's check in the amount of $34,800.00, payable to the order of the Treas- urer of the issuer must accompany each bid, to be forfeited as liquid- ated damages if bidder fails to comply - 17 - 6/17 with accepted bid. Bids for the bonds should be addressed to: Mrs. Lucille E. Aurelius - Village Clerk - Village Hall - 1380 Frost Avenue - Maplewood, Minnesota 55109. RATES: All rates and combination of rates must be in integral multiples of 1 /20th of 1% and may not exceed 7% per annum. Additional interest coupons may not be used. No limi- tation is placed upon the number of rates which may be used. AWARD: Award will be made solely on the basis of lowest dollar interest cost, determined by addition of any discount to and deduction of any premium from the total interest on all bonds from their date to their stated maturity. The net effective average rate of the issue may not exceed 7% per annum. The issuer reserves the right to reject any and all bids, to waive informalities and to adjourn the sale. Dated: June 17, 1971. BY ORDER OF THE VILLAGE COUNCIL /s/ Lucille E. Aurelius Village Clerk Additional information may be obtained from: JURAN & MOODY, INC. 114 East Seventh Street St. Paul, Minnesota 55101 612 -224 -9661 Seconded by Councilman Greavu. Ayes - all. c. M.S.A. Bonds Councilman Greavu introduced the following resolution and moved its adoption: 71 - 6 - 112 RESOLUTION PROVIDING FOR PUBLIC SALE OF $540,000 GENERAL OBLIGATION STATE AID STREET BONDS OF 1971 - 18 - 6/17 BE IT RESOLVED by the Village Council of the Village of Maplewood, Minnesota, as follows: 1. It is hereby found, determined and declared that this Village should issue $540,000 General Obligation State -Aid Street Bonds of 1971 to defray the expense of constructing and improving municipal state -aid streets in the Village. 2. This Council shall meet at the time and place specified in the form of notice herinafter contained for the purpose of opening and considering sealed bids for, and awarding the sale of $540,000 General Obligation State -Aid Street Bonds of 1971 of said Village. 3. The Village Clerk is hereby authorized and directed to cause notice of the time, place and purpose of said meeting to be pub- lished in the official newspaper of the Village and in Commercial West not less than ten days in advance of date of sale, as provided by law, which notice shall be in substantially the following form: NOTICE OF BOND SALE $540,000 GENERAL OBLIGATION STATE -AID STREET BONDS OF 1971 VILLAGE OF MAPLEWOOD RAMSEY COUNTY MINNESOTA NOTICE IS HEREBY GIVEN that these bonds will be offered for sale ac- cording to the following terms: amended to July 20, 1971 by motion TIME AND PLACE: Tuesday, July 13, 1971, /at 4:00 on 6/24/7 o'clock P.M. at the Village Hall in Maplewood, Minnesota. TYPE OF BONDS: Negotiable coupon general obligation bonds, $1,000 or $5,000 denominations at the option of the bidder. DATE OF BONDS: August 1, 1971. PURPOSE: Constructing and improving municipal state -aid streets in the Village. INTEREST PAYMENTS: August 1, 1972, and semiannually thereafter on February 1 and August 1. MATURITIES: August 1 in each of the years and amounts as follows: $10,000 1973 $15,000 1974 -1975 - 19 - 6`17 $20,000 1976 -1978 $25,000 1979 -1981 $30,000 1982 -1984 $35,000 1985 -1987 $40,000 1988 -1989 $45,000 1990 -1991 All dates are inclusive. REDEMPTION: At the option of the issuer, bonds maturing on or after August 1, 1982 shall be subject to prior payment, in inverse order of serial numbers, on August 1, 1981 and any interest payment date thereafter, at a price of par and accrued interest plus a premium of 1% of par. PAYING AGENT: Bidder's discretion. DELIVERY: 40 days after award subject to approving legal opinion of Messrs. Briggs and Morgan of St. Paul, Minnesota. Bond printing and legal opinion will be paid by issuer and delivery will be any - where in the continental United States without cost to the pur- chaser. Legal opinion will be printed on the bonds at the re- quest of the successful bidder. TYPE OF BID: Sealed bids of not less than $530,000 and accrued interest on the principal sum of $540,000 from date of bonds to date of delivery must be filed with the undersigned prior to the time of sale. Bids must be uncondi- tional except as to legality. A certified or ca'shier's check in the amount of $10,800.00, payable to the order of the Treasurer of the issuer must accompany each bid, to be for - feited as liquidated damages if bidder fails to comply with accepted bid. Bids for the bonds should be addressed to: Mrs. Lucille E. Aurelius - Village Clerk - Village Hall - 1380 Frost Avenue - Maplewood, Minne- sota 55109. - 20 - 6/17 RATES: All rates and combination of rates must be in integral multiples of 1 /20th of .1% and may not exceed 7% per annum. Additional interest coupons may not be used. No limi- tation is placed upon the number of rates which may be used. AWARD: Award will be made solely on the basis of lowest dollar interest cost, determined by addition of any discount to and deduction of any premium from the total interest on all bonds from their date to their stated maturity. The net effective average rate of the issue may not exceed 7% per annum. The issuer reserves the right to reject any and all bids, to waive informalities and to adjourn the sale. Dated: June 17, 1971. BY ORDER OF THE VILLAGE COUNCIL /s/ Lucille E. Aurelius Village Clerk Additional information may be obtained from: JURAN & MOODY, INC. 114 East Seventh Street St. Paul, Minnesota 55101 612 - 224 -9661 Seconded by Councilman Wiegert. Ayes - all. 13. Supplemental Agreement - Lydia Avenue Construction. a. Manager Miller stated an agreement is needed for supplemental work that is required by the Lydia Avenue construction project. b. Village Engineer Collier explained the supplemental work that is re- quired. The cost would be $5,895.84. The total project cost is $237,358.00. c. Councilman Wiegert introduced the following resolution and moved its adoption: 71 -6 -113 WHEREAS, in the course of construction of Lydia Avenue, McKnight to Furness, Project #69 -8, it has been necessary to add certain items to the previously approved plans, and - 21 - 6/17 WHEREAS, these items are necessary for the full and efficient operation of the project, NOW, THEREFORE, BE IT RESOLVED THAT THE VILLAGE OF MAPLEWOOD, MINNESOTA agrees to a supplemental agreement in the amount of $5,895.84 with Lametti & Sons, Inc, to accomplish these items. Seconded by Councilman Greavu. Ayes - all. 14. Final Payment - Tilsen's No. 5 15 16 a. Manager Miller requested Council approval to release monies from the Tilsen's No. 5 escrow account for final payment to T.A. Schifsky for asphalt construction. b. Councilman Wiegert introduced the following resolution and moved its adoption: 71 - 6 - 114 WHEREAS, pursuant to a written contract signed with the Village of Maplewood, T.A. Schifsky has satisfactorily completed Asphalt construct- ion in the Robert Tilsen Maplewood Heights No. 5 Addition in accordance with the escrow agreement entered into with Mr. Robert Tilsen and the Village of Maplewood. BE IT RESOLVED that such monies be released from the escrow account for Tilsens No. 5 Addition and such payment to T.A. Schifsky be made. Seconded by Councilman Greavu. Ayes - all. Zone Change - Set Hearing Date. a. Manager Miller stated July 22, 1971 is the date suggested for the hearing on the zone change from FR to BC on property located at White Bear Avenue and Cope Avenue. b. Councilwoman Olson moved to set zone change from FR to BC of urouer Seconded by Councilman Greavu. Data Processing 22, 1971 as the date for Ayes - all. e a. Manger Miller stated a specific contract under which the Village will operate with Tabulating Service Bureau for providing the services requested in the bid letting will not be prepared until after the pro- grams have been developed. The President of Tabulating Service Bureau has assured us that the bid he submitted should be higher than the actual cost of this service. It would be difficult at this time to determine the exact costs for the services since specific volumes and outputs have not been determined. There will be no payments to TSB until the programs have been completed or until the exact cost of those services are determined. - 22 - 6/17 At that time the contract will be prepared. Staff feels that this procedure is advantageous to the Village, This matter was placed on the agenda as an informational item only and no action is necessary. 17. Liquor License Regulations - Discussion. a. Councilwoman Olson moved to table this matter until Mayor Axdahl returns. Seconded by Councilman Greavu. Ayes - all. 18. Survey Markers - Discussion a. Manager Miller stated he had presented Council with a letter from Village Attorney Lais regarding the survey monument problems. b. Village Attorney Lais stated the Village Engineering Department could require preservation of the monuments a part of specifications for any work done in roadways or by parties contracting with the Village. Also this stipulation could be included in any building permits and work done by private parties where they cover extensive land areas in which land corner monuments might be located. Mr. Lais stated he would follow this matter up at the County level and report back to Council. c. Councilwoman Olson moved to instruct staff to prepare an Ordinance regarding survey monuments. Seconded by Councilman Wiegert. Ayes - all. 19, Plan Approval - Goodrich Triangle a. Manager Miller stated the staff is requesting approval of plans for the Goodrich Triangle Area in order that they might be presented to Ramsey County for approval. The plans are for a long range period. b, Administrator Joyce ex 1 fined the propped pla 6 in details. c. Councilwoman Olson sta e concern ove� the ponding area and tot lot in close proximity. d. Councilman Greavu moved approval of the plans for the Goodrich Triangle. Seconded by Councilman Wiegert. Ayes - all, NEW BUSINESS (continued) 2. Building Plans: a. Hazel Park Cycle Shop Addition - (White Bear Avenue and Cope Avenue_ 2248 White Bear Avenue 1. Manager Miller stated the proposal for the addition for the Hazel Park Cycle Shop would be 24 feet long and 48 feet wide and consists of 1152 square feet of floor area. The proposed expansion complies with the Building code; however, Section 912.060 provides a minimum - 23 - 6/17 off- street parking requirement that 60 off street parking spaces be provided on site to accomodate the total commercial floor area of the entire building and its proposed expansion. The proposed plans provides for 44 spaces. Staff recommends approval of the plans subject to five conditions. 2. Councilman Wiegert moved approval of the building plans for the Hazel Park Cvcle Shop addition subject to the following conditions: a. Provision of 16 more off- street parking spaces north of the existing parking designated area. b. Hard surface paving of the entire 60 parking spaces plus striping of each stall. c. Grading and drainage approval of the parking facility by the Village Engineer. d. Obtaining of a building permit for said addition within 15 days of Council approval. e. Provide area outside lighting of the parking area and east side of the building fortnight security purposes. Seconded by Acting Mayor Haugan. 3. Councilman Wiegert moved to Ayes - Acting Mayor Haugan, Council- men Greavu & Wiegert. Nay - Councilwoman Olson. the Seconded by Councilwoman Olson. Ayes - all. b. Jerry Mogren - Commercial Building - White Bear Avenue South of County Road 'C' 1. Manager Miller stated Mr. Mogren is proposing to construct a 6,000 square foot commercial building on the east side of White Bear Avenue south of County Road C on commercially zoned land. The proposed plan complies with the Municipal zoning and building codes. Staff recommends approval subject to conditons. 2. Councilwoman Olson moved approval of the plans for the comme building submitted by Mr. Gerald Mogren subject to the following conditions: a. Obtaining of a building permit within 15 days after Council approval. b. Off- street parking lot grading and drainage approval by the Village Engineer. - 24 - 6/17 c. A landscaping and area lighting plan approved by the Planning Office prior to an occupancy permit. Seconded by Councilman Wiegert. Ayes - all. Acting Mayor Haugan called for a five minute recess. Acting Mayor Haugan reconvened the meeting at 10:10 P.M. 3. Preliminary Subdivision Review - Maplewood Battle Creek Heights (Lower Afton Road and Londin Lane) a. Manager Miller stated this subdivision had been tabled in May due to the discovery of inadequacies in sewer capacity in the area. The sub - dividers have now requested that the preliminary plat be approved, at least for the north on -third of the tract. Approval is suggested with the following conditions: 1. The site proposed for platting would be phased or staged - -with the first stage involving approximately 50 housing units. 2. The site is not serviced by public water and public water would be needed to be extended approximately 3000 feet to the site. Such would entail either Council initiated or petition by property owners for water extension and normal improvement procedures followed. 3. The site and its development would be bound by the Council restric- tion that building permits may only be issued within the sewer service area to the amount of capacity assigned for the sewer line by the Metro- politan Sewer Board. 4. Preliminary approval by subdivision is valid for only a period of 90 days after approval by Council -- although repeated preliminary ap- provals may be granted as Council sees fit. b. Councilman Greavu introduced the following resolution and moved its' adoption: (calling for feasibility study for water improvement) 71 - 6 - 114A WHEREAS, the Village Council has determined that it is necessary and expedient that the area described as: Maplewood Battle Creek Heights (A proposed subdivision) bounded by McIZnight Road on the west, Londin Lane on the North, Mailand Road on the South and Lakewood Drive extended on the east. be improved by construction of water mains, service connections, and appurtenances, NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA that the improvement as hereinbefore described is hereby referred to the Village Engineer, and he is instructed to report to the Council with all convenient speed advising the Council in a pre- liminary way as to whether the proposed improvement is feasible and - 25 - 6/17 should best be made as proposed, and the estimated cost of the improve- ment as recommended. Seconded by Councilwoman 0lson. Ayes - all.. C. Councilman Olson moved approval of the north one -third of the pre- liminary plat subject to staff conditons: 1. The site proposed for platting would be phased or staged - -with the first stage involving approximately 50 housing units. 2. The site is not serviced by public water and public water would be needed to be extended approximately 3000feet to the site. Such would entail either Council initiated or petition by property owners for water extension and normal improvement procedures followed. 3. The site and its development would be bound by the Council re- striction that building permits may only be issued within the sewer service area to the amount of capacity assigned for the sewer line by the Metropolitan Sewer Board. 4. Preliminary approval by subdivision is valid for only a period of 90 days after approval by Council -- although repeated preliminary approvals may be granted as Council sees fit. Seconded by Councilman Wiegert. Ayes - all. staff d. Councilwoman Olson stated that the /discussion regarding recreation facilities had pertained to single family development. She felt that the apartment complexes and high density areas should also be considered, too, as far as recreation programs are concerned. Recreation will be necessary for children from apartments & condominiums.The developers of high density should be required to contribute to recreation. e. Councilwoman Olson moved Seconded by Councilman Wiegert. Ayes - all. 4. Request For Free Sewer Service - Ramsey County a. Manager Miller stated he had received a letter from Mr. Gregg, Assistant County Attorney for Ramsey County, requesting that the Village consider granting the County free sewer charges for the fairgrounds,. Keller Golf Course and Wakefield Park in consideration for the County's granting the Village, free of charge, a permit for use of Goodrich Park and Afton Heights Park. It is recommended that the request be denied based on the fact that sewer rental fees are, in fact, a cost to the Village and have no connection with the use of County land for park purposes. b. Manager Miller further stated that Maplewood contains 1142 acres of County owned park land. This compares to Shoreview, 158 acres, Roseville, - 26 - 6/17 69 acres, St. Paul, 20 acres, Arden Hills, 40 acres, White Bear Lake, 9 acres and Little Canada, 5 acres. Although the land provides re- creation for the residents of Maplewood, they also provide a non -tax- able service to the people of the County. The total annual sewer charge fee for the three locations is $962.80. c. Following further discussion, Councilman Wiegert introduced the following resolution and moved its' adoption: 71 - 6 - 115 WHEREAS, the Village of Maplewood has been requested by the Ramsey County Attorney's office to waive sanitary sewer charges for the Ramsey County Fairgrounds, Keller Golf Course, and Wakefield Park, and, WHEREAS, these sanitary sewer charges relate to service provided by the Metropolitan Sewer Board, do not create profit to the Village of Maplewood, and might better be directly billed by the Metropolitan Sewer Board directly to the County of Ramsey, and, WHEREAS, there is no demonstrable relationship between sanitary sewer service at the aforementioned locations and the requested land lease site of Goodrich Park and Afton Heights Park, and, WHEREAS, the development of Goodrich Park and Afton Heights Park has been and is currently proposed to be entirely at the expense of the Village of Maplewood, but, according to the terms of the proposed leases, park use must be held available to all residents of Ramsey County, and, WHEREAS, it is difficult to substantiate that greater benefit inures to Maplewood citizens than to all Ramsey County residents in Keller Golf Course and Ramsey County Fairgrounds, but that such might be held substantially true in Wakefield Park, and, WHEREAS, fire and police protection is made available to those sites by the Village of Maplewood at no charge, NOW THEREFORE, BE IT RESOLVED that the Village of Maplewood would be willing to assume sanitary sewer charges for Wakefield Park, regard- less of whether the Ramsey County Board wishes to grant the requested land leases, but that the Village of Maplewood does not feel justified in assuming sanitary sewer charges for Keller Golf Course and Ramsey County Fairgrounds. Seconded by Councilman Greavu. Ayes - all. 5. Sewer and Water Improvement - Edgerton Park a. Manager Miller stated the Park and Recreation Commission recommends the installation of sewer and water to the Edgerton Park - school site with the necessary transfer of budgeted funds to provide a cost not to exceed $6,000.00. The Commission stated the utility lines would be needed - 27 - 6/17 for the ice skating facilities. The Commission further suggested that a budget transfer from the Western Hills Park in the amount of $1,800.00 could be made and also from other items included in the Edgerton Park budget. b. Consulting Engineer Kuusisto stated he had been asked if $6,000.00 was an adequate amount to cover the installation. He suggested that the sewer line, perhaps, be budgeted for next year and a 3" water service could be installed for this winter. c. Councilman Wiegert moved to authorize the installation of the 6" to the Recreation Department finding the "where- Seconded by Councilman Greavu. Ayes - all. 6. Resolution - Federal Grant (Computer Terminal) a. Manager Miller stated authorization is requested to enable submitting the application for a Federal Grant for the up- grading of computer terminal capabilities of the metro computer circuit. The grant will result in a reduction in our monthly costs for this service of $50.00. The Village is now paying approximately $150.00 a month. b. Councilman Greavu introduced the following resolution and moved its adoption: 71 -6 -116 WHEREAS, the Department of Public Safety, Bureau of Criminal Appre- hension, is submitting an application for funding of a Metropolitan Com- munication Upgrading program; and WHEREAS, the counties and municipalities using the metro teletype circuits have requested the Bureau of Criminal Apprehension to act as grantee for this program; NOW, THEREFORE, BE TIJRESOLVED that the Bureau of Criminal Appre- hension act as grantee "or the Metropolitan Communications Upgrading program, and administer the funds inbehalf of the metro circuit users and for the 12 month duration of the grant: BE IT RESOLVED that the Bureau of Criminal Apprehension, Department of Public Safety, is hereby authorized and directed to execute such an agreement as requested by the Governor's Commission on Crime Prevention and Control to implement said grant: BE IT FURTHER RESOLVED THAT: When Federal support is no longer available, we understand and accept the total cost of this upgraded communications system on a pro -rated basis, if we desire to stay on this system. - 28 - 6/17 BE IT FURTHER RESOLVED that we agree to pay not less than 25% of the system, such actual cost to be based on total mileage pro- rated, premise charge, channel conditioning, and hardware installed in our department: BE IT FURTHER RESOLVED that we will accept monthly billing from the Bureau of Criminal Apprehension, as grantee, based on the above formula as worked out by the terminal users committee: BE IT FURTHER RESOLVED that we will make maximum use of the avail- able terminal equipment and computer programs. This shall include re- sponsibility for immediate entry, inquiry, and removal of data which law enforcement computers are prepared to accept and store. At least one terminal shall remain operational 24 hours per day, to ensure prompt response to messages directed to us. It is understood that continuance of federal or state support is contingent upon compliance with this resolution. These responsibilities shall become effective on the date of in- stallation. This resolution passed on June 17, 1971, by Village of Maplewood. Seconded by Councilman Wiegert. Ayes - all. 7. Water Main Improvement (petition) - DeSoto Street a. Manager Miller stated a valid petition had been submitted for water main improvements on DeSoto Street from Roselawn Avenue to Ringston St- reet. Staff recommends a feasibility study be ordered. b. Mr. Leo Elm, 1855 DeSoto Street requested that the accepting of-the petition petition be delayed until after the report on the DeSoto Street Align- ment that Council ordered, was presented. c. Manager Miller stated the DeSoto Street report would be ready in time to coincide with the water feasibility study, should it be ordered. d. In reviewing the petitions, discrepancies were found. Councilwoman Olson moved to deny the petition, return it to the petitioner and they resubmit it when in order. Seconded by Councilman Wiegert. Ayes - all. e. Council requested the DeSoto Street alignment discussion be placed on the agenda for the next meeting. 8. Street Dance Permit - Onacrest Curve a. Manager Miller stated a street dance permit has been requested by Mr. Gerald Schauer, 1786 Onacrest Curve, for June 26th from 9:00 P.M. to 1:00 A.M. Approval is recommended subject to conditions. - 29 - 6/17 b. Manager Miller submitted five conditions that Staff feels should be made a part of any street dance permit. They are as follows: 1. Applicant furnish adequate liability insurance. 2. Applicant must provide warning lights and barricades warning vehicles that the street is closed. 3. Any music provided, especially after 10:00 P.M., should be kept at a level which does not disturb others. 4. A complete clean up of the area must be provided by the ap- plicant after the dance is completed. 5. A fee of $5.00 is to be paid for the permit. Further conditions will be presented at a later meeting, but could not be applied to this permit. c. Councilman Greavu moved approval of the ect to 1. Applicant must provide warning lights and barricades warning vehicles that the street is closed. 2. Any.music provided, especially after 10:00 P.M., should be kept at a level which does not distuub others. 3. A complete clean up of the area must be provided by the ap- plicant after the dance is completed. 4. A fee of $5.00 is to be paid for the permit. Seconded by Councilman Wiegert, Ayes - all. 9. Property Divisions. None. J. COUNCIL PRESENTATIONS 1. Mayor None. 2. Council a. Councilman Greavu wished to know what had been done regarding the lights at the Dairy Queen on Century Avenue. Administrator Seida stated he had talked with the owners of the Dairy - 30 - 6/17 Queen and they have made arrangements to have shields placed on the lights and also advised him they were looking into the possibility of realigning the lighting poles. b. Councilman Greavu stated he could not get fill for his property because, as the truck was delivering the fill, the driver was stopped by the Police Department and informed he needed a permit. Administrator Seida explained the reason. Anyone that is going to fill in a large area is asked to apply for a permit so that the Village can determine if the filling processes will effect the drainage in the area or cause any problems. c. Councilman Greavu asked what is covered -when a Building Permit is taken out for a house. Administrator Seida stated a building permit for a house covers just the construction of the house. Various other permits are needed to cover driveway, garage, if not constructed at the same time as the house, retaining wall, etc. K. ADMINISTRATIVE PRESENTATIONS 1. Manager Miller stated the typing of the financial report will be com- pleted early next week. If the-Maplewood Review receives the report by early next week, it can be published in the July 8th paper. 2. Manager Miller stated there has been some problems with Rav's Refuse Service as to the designated pick up days allocated for specific days especially the Gladstone Area. Efforts are being made to settle the problem. 3. Manager Miller stated he had received a letter from Mr. Anthony Cahanes regarding appealing, to the Board of Adjustments and Appeals; the Council action approving the Special Use Permit for the Dege Garden Center. The Village Attorney advised that any appeal in this matter is not a matter for the Board. Anything that is taken before the Board is appealing an Administrative decision, not Council action. Mr. Cahanes will so be advised. Village Attorney Lais will submit a legal opinion in writing. 4. Manager Miller stated a resoltuion is needed on the Lark Avenue Im- provement. The resolution passed on October 2, 1969 stated only the water improvement, but should have included approval of sanitary sewer, storm sewer and street construction improvements. Councilman Greavu introduced the following resolution and moved its adoption:_ 71 -6 -117 WHEREAS, pursuant to a hearing for an improvement of Lark Avenue for the construction of streets, storm sewer and sanitary sewers, as well as other improvements, and - 31 - 6/17 WHEREAS, the minutes of the meeting of October 2, 1969, omitted ti from the resolution approving said project r 69 -19 for the improve- ment of Lark Avenue, the following words, to wit: "The construction of streets, storm sewer and sanitary sewers" BE IT RESOLVED that the resolution and the minutes of the meeting of October 2, 1969, are hereby amended so as to include and add to said resolution the following words: "The construction of streets, storm sewer and sanitary sewer" as a part of the approved and ordered improvement of Lark Avenue. Seconded by Councilman Wiegert. Ayes — Acting Mayor Haugan, Councilmen Greavu and Wiegert. Councilwoman Olson abstained. Village Attorney Lais suggested notification be sent to the residents affected by the Lark Avenue Improvements, after the bid opening, in- dicating what the estimated costs are compared to what costs were given at the time of the public hearing. 5. Manager Miller stated Mr. and Mrs. Neal Witt, who own the property across from the Village Mall, 1402 Frost Avenue, offered the Vil- lage first chance of buying the property. There is no money budgetedl for such an expenditure, but the property could be possibly utilized as a parking lot to solve the Village parking problem. Manager Miller will inform the Witts that the Council expressed some interest and will look into this matter further. 6. Councilwoman Olson questioned how muchim hies have been invested and has it been closely checked as to interest received. Staff will investigate. The Treasurer has been investing the money. L. ADJOURNMENT 12:15 A.M. Ci Clerk - 32 - 6/17 PART I 6 -17 -71 FEES - SERVICES - EXPENSES ACCOUNTS PAYABLE JU'- 17,1971 -ITEM NO. CHECK NO. CLAIMANT PURPOSE A ".AUNT 1. 13168 McClain Hedman & Schuldt Supplies $ 13.50 .2. 13169 Val Bjornson, Trea PERA 5 -21 -71 Remittance 1,482.00 3. 13170 Val Bjornson, Trea PERA 5 -21 -71 Remittance 2,319.47 4. 13171 First State Bank -St Paul 6 -04 -71 Remittance 3,452.87 5. 13172 Commissioner of Taxation 6 -0-4 -71 Remittance 11204.74 6. 13173 City and County Cr. Union 6 -04 -71 Remittance 19148.00 7. 13174 Void 8. 13175 Granbeck Fund Ways Rental of Equipment 75.00 9. 13176 Lake Sanitation May Charges 24.50 _10. 13177 Void _11. 13178 Lee's Floor and Janitor May Chaxg.es 75.00 _12. 13179 Brissman Kennedy Inc. Supplies 77 ,120 _13. 13180 Maplewood Review Publications 490.80 _ -14. 13181 Advance Stamp Works Inc Name Plates 24.95 _15. 13182 Hagen Office Equip. Inc. Repairs 16.44 _16. 13183 Nw Bell Telephone Co. 777 -8131 623.21 -17. 13184 Municipal Finance Officers Membership 55.00 _.18. 13185 Northern States Power Co. Utility 486.79 _19. 13186 Motorola Inc. Maintenance 129.70 20. 13187 Don's Body Shop Repairs 56.85 -21. 13188 Larry's Auto Glass Co Repairs 113.49 22. 13189 Park Furniture Mfg Inc. Repair of Chairs 105.00 23. 13190 Superamerica Maintenance 57.35 .24. 13191 McHutchison- Norquist -Wedes Services 45.00 25. 13192 Barnett Repairs 29.80 26. 13193 Hillcrest Electric Co Parts 7.20 27. 13194 Continental Safety Equip. Parts 10.50 28. 13195 Don's Body Shop Repairs 20.00 29. 13196 A C Schadt Regional Fire School 14.50 30. 13197 Bear's Auto Clinic Repairs 9.00 31. 13198 Chapin Publishing Co Bid Advertising 66.10 32. 13199 Carl W Poppenberger Agency Performance Bond 10.00 33. 13200 Motorola Inc. Maintenance 4.65 -34. 13201 Northern States Power Co. Sirens 7.00 35. 13202 Northern States Power Co Utilities 110.65 36. 13203 Aircomm June and July Maintenance 251.00 .37. 13204 J L Shiely Co. Materials 50.76 .38. 13205 Ashback Aggregates Inc. Materials 110.42 39. 13206 Lake Sanitation May Services 96.00 -40. 13207 Intern. Union of Opr. June Union Dues 55.00 -41. 13208 T. A. Schifsky Rental of Roller 60.00 42. 13209 Farwell Oxmun Kirk & co. Parts 35.63 - -43. 13210 Northern States Power Co Street Lighting 11569.59 _ -44. 13211 Minn. Recreation & Parks Registrations 20.00 45. 13212 Flicek's Sporting Goods Program Supplies 1,015.40 6 -17 -71 STEM NO. CHECK NO. CLAI'.MT PURPOSE AMDTNT 46.' 13213 Joseph L Bettenford 47. 13214 North St Paul Maplewood School 48. 13215 Ramsey County Treasurer 49. 13216 Bruce Anderson 50. 13217 James Gerber 51. 13218 Charles Wiger 52. 13219 Gerald Gorocki _53. 13220 Howard Corty 54. 13221 Stan Bougie 55. 13222 Cal Westbrook 56. 13223 Robert Miller 57. 13224 Cheri Strand 58. 13225 Ben tviarshall 59. 13226 Orval McCann 60. 13227 Eric Lloyd 61. 13228 Gary Huber 62. 13229 Ralph Flaugher 63. 13230 Gary Egan 64. 13231 Nick DeRose 65. 13232 Robert Conley 66. 13233 Joseph Brown 67. 13234 Larry Bowman 68. 13235 Tom Arth 69. 13236 Gem 70. 13237 Maplewood Swr. 4 Water 71. 13238 Gladstone Power Equip. 72. 13239 Tabulating Service Bureau 73. 13240 Soil Engineering Service 74. 13241 Howard, needles, Tammen & Bergendoff 75. 13242 Jay P. O'Connor 76. 13243 H. W. Bruentrip 77. 13244 Howard A Kuussisto 78. 13245 Board of Water Commissioners 79. 13246 Val J. Bjornson Treas. PERA 80. 13247 Val J. Bjornson Treas. PERA 81. 13248 A. C. Schadt 82. 13249 NW Bell Telephone 83. 13250 Uniforms Unlimited 84. 13251 Northern States Power Co 85. 13252 Northern States Power Co 86. 13253 Northern States Power Co 87. 13254 Postmaster 88. 13255 Eric Lloyd 89. 13256 Bruce An derson Check No. 13168 through Check No. 13256 Lheck No. 12448 dated 3 -10 -71 $7275.00 VOIDED 13063 dated 6 -3 -71 10.00 VOIDED 13077 dated 6 -3 -71 13.50 VOIDED Updating report $ Custodial Services Permit Fee Reimbursement Officiating Officiating Officiating Officiating Officiating Officiating Officiating 225.00 34.75 1.00 for supplies 20.57 Secretarial Services Officiating Officiating Officiating Officiating Officiating Officiating Officiating Officiating Officiating Officiating Officiating Supplies Repairs Tools Sewer Billings Services Engineering Services Report 70 -5 Services Engineering Services Engineering Services 6 -4-71 Remittance 6 -4 -71 Remittance Conference Expenses 3 VM 214B Uniform Items Utility Field Lighting Utilities -Lift Stati Postage Meter Umpire Co- Ordination Services Total Part I 2. CO 27.50 24.00 12.00 5.00 51.50 5.50 74.93 28.50 14.50 7.00 5.00 5.50 10.00 24.00 18.00 16.50 44.00 5.00 20.39 444.00 331.00 58.05 4,767.00 29478.89 33.40 24.00 7,342.41 737.10 2,300.89 1,422.02 47.06 13.50 45.70 6.64 42.23 ns 790.11 300.00 61.44 92.13 37649.82 6-1-7-71 PART II PAYROLL ITEM NO. CHECK NO. CLAIMANT AMOUNT 1. 2412 Vivian R. Lewis $ 204.96 2. 2413 Michael G. Miller 528.90 3. 2414 Donald W. Ashworth 342.62 4. 2415 Lucille E. Aurelius 266.49 5. 2416 Kenneth J. Casper 226.23 6. 2417 Judy M. Chlebeck 87.74 7. 2418 Phyllis C. Green 193.61 8. 2419 Arline J. Hagen 215.19 9. 2420 Betty D. Selvog 179.55 10. 2421 Lydia A. Smail 149.23 11. 2422 Charles E. Anderson 308.54 12. 2423 David L. Arnold 317.16 13. 2424 John H. Atchison 299.43 14. 2425 Anthony G. Cahanes 363.72 15. 2426 Dale K. Clauson 274.44 16. 2427 Kenneth V. Collins 345.56 17. 2428 Dennis S. Cusick 348.56 18. 2429 Dennis J. Delmont 307.37,` 19. 2430 Robin A. DeRocker 310.12 20. 2431 Richard C. Dreger 296.96 21. 2432 Raymond E.�Fernow 283.25 22. 2433 Patricia Y. Ferrazzo 207.12 23. 2434 David M. Graf 292.07 24. 2435 Norman L. Green 338.72 25. 2436 Thomas L. Hagen 403.77 26. 2437 Kevin R. Halweg 216.82 27. 2438 James T. Horton 281.35 28. 2439 Donald V. Kortus 136.50 29. 2440 Roger W. Lee 312.69 30. 2441 John J. McNulty 317.22 31. 2442 Richard M. Moeschter 282.57 32. 2443 Robert. D. Nelson 327.90 33. 2444 William F. Peltier 250.00 34. 2445 Gerald E. Neuspickle 207.40 35. 2446 Dale E. Razskazoff: 227.06 36. 2447 Richard W. Schaller 449.26 37. 2448 Robert E. Vorwerk 243.69 39. 2449 Duane J. Willaims 288.25 40. 2450 Joseph A. Zappa 374.55 41. 2451 Donald W. Skalman 268.87 42. 2452 Pamela J. Schneider 136.07 43. 2453 Marcella M. Mottaz 174.38 44. 2454 Alfred C. Schadt 357.83 45. 2455 Frank J. Sailer 134.37 46. 2456 Bobby_D. Collier 523.43 47. 2457 Raymond J. Hite, Jr. 416.68 48. 2458 Calvin L. Jansen 251.89 6/17/71 ITEM NO. CHECK N0. 49. 2459 50. 2460 51. 2461 52. 2462 53. 2463 54. 2464 55. 2465 56. 2466 57. 2467 58. 2468 59. 2469 60. 2470 61. 2471 62. 2472 63. 2473 64. 2474 65. 2475 66. 2476 67. 2477 68. 2478 69. 2479 70. 2480 71. 2481 72. 2482 73. 2483 74. 2484 Check No. 2412 through Check No. 2484 PART II CLATiiLNT Janet A. Rois Thomas J. Sanders Bernard A. Kaeder Raymond J. Kaeder Henry F. Klausing Gerald W. Meyer Joseph W. Parnell Arnold H. Pfarr Joseph B. Prettner Edward A. Reinert William F. Wold Myles R. Burke Herbert R. Pirrung Stanley E. Weeks David Germain Kevin B. McNulty Frank R. Kirsebom Anthony T. Barilla Richard J. Bartholomew LaVerne S. Nuteson Gerald C. Owen Thomas C. Rowan JoAnn C. Christensen John P. Joyce Eric J. Blank Bailey A. Seida Check No. 13168 through Cheek No 13256 $ AtIOU7NT 177.91 111.33 280.65 244.86 227.48 217.22 233.48 269.65 342.77 237.84 106.60 233.61 324.96 234.14 162.96 81.46 300..31 340.33 304.04 227.91 304.53 104.44 170.19 317.26 223.94 qa9 All TOTAL PART II $19,442.60 TOTAL PART I 37,649.82 SUM TOTAL 57,092.42 6/17/71