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HomeMy WebLinkAbout08-02-1973AGENDA Maplewood Village Council 7:30 P.M., Thursday, August 2, 1973 Municipal. Administration Building Meeting 73 - 25 (A) CALL TO ORDER (B) ROLL CALL (C) APPROVAL OF MINUTES 1. Minutes No. 73 -22 (July 5) 2. Minutes No. 73 -23 (July 19) (D) AWARDING OF BIDS l.� Street Improvement - Beam_Av-WIlue, Hazelwood Street to T:H. 61 (Bridge) 2. Sanitary Sewer Repair - County Road C 3. Park Shelter Improvements: a. Building alterations b. Electrical alterations (E) PUBLIC HEARINGS 1. Board of Appeals and Adjustment (Lot Width Variance) - County Road C, between English and Elm Streets (7:30) 2. Storm Sewer Improvement - Gervais Avenue (7:30) 3. Water and Sanitary Sewer Improvement - County Road B, east of the Soo Line Railroad tracks (8:00) (F` AYPROVA, OF ACCOUNTS iG) UNFINISHED BUSINESS 1. Zone Change (FR to SC) - East side of White Bear ?.ve.rne immediately south of the NSP overhead tower electric J_iaes 2. Planned Unit. Development -- inland Construc':ion Compsny 3. Comprehensive Water Plan 4. Appointment - Hunan Relations Commission 5. Housing and Redevelopment Authority - Human Relations Commission 6. Home Occupations - Planning Commission 7. Street Improvement - Beam Avenue, White Bear Avenue to Hazelwood Street (Final Payment) 8. Subdivision - Tilsen's Maplewood Heights No. 7 (Final payment) 9. Street Improvement - Ferndale Street, Stillwater Road to Maryland Avenue (H) VISITOR PRESENTATION (I) NEW BUSINESS 1. Building Plan Review - Duplex (2180 Ripley Avenue)` 2. Nonconforming Use Expansion - 2310 Gall Avenue 3. Hearing Date (J) COUNCIL PRESENTATIONS (K) ADMINISTRATIVE PRESENTATIONS (L) ADJOURNMENT MINUTES OF MAPLEWOOD VILLAGE COUNCIL 7:30 P.M., Thursday, August 2, 1973 Council Chambers, Municipal Building Meeting No. 73 - 25 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 7:34 P.M. by Mayor Axdahl. B. ROLL CALL Lester G. Axdahl, Mayor Present John C. Greavu, Councilman Present Harald L. Haugan, Councilman Present Donald E. Olmstead, Councilman Present Donald J. Wiegert, Councilman Present C. APPROVAL OF MINUTES:: 1. Minutes of Meeting No. 73 -22 (July 5, 1973) Councilman Haugan moved that the Minutes of Meeting No. 73 -22 (July 5, 1973) be approved as corrected: Page 17: Item 1, 1,d,3: "relative to" instead of "in favor of ". Page 18: Item I, 1,d,4: delete condition No. 9 and renumber. Seconded by Councilman Wiegert. Ayes - Councilmen Greavu, Haugan and Wiegert. Mayor Axdahl and Councilman Olmstead abstained. 2. Minutes No. 73 -23 (July 19, 1973) Councilman Olmstead moved to approve the Minutes of Meeting No. 73 -23 (July 19, 1973) as corrected: Page 4: Item G -lb: "Commissioner Barrett abstained ". Page 5: Item G -2b: insert "Citizens Against Residential Exploitation" instead of "CARE ". Seconded by Councilman Greavu. Ayes - all. D. AWARDING OF BIDS 1. Street Improvement - Beam Avenue, Hazelwood Street to T.H. 61 (Bridge) a. Manager Miller stated nine bids were received on this project, ranging - 1 - 8/2 from a high bid of $395,654.05 to a low bid of $297,008.50. The low bid of the Lunda Construction Company is approximately 3% over the engineer's estimate. We recommend the acceptance of the low bid of the Lunda Construction Company. b. Councilman Greavu introduced the following resolution and moved its adoption: 73 - 8 - 177 BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA, that the bid of Lunda Construction Company in the amount of $297,008.50 is the lowest responsible bid for the construction of a railroad bridge at Beam Avenue, 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. 2. Sanitary Sewer Repair - County Road C a. Manager Miller stated six bids were received on this; the high bid being $58,500.00 and the low bid being $33,150.00. The engineer's estimate was $32,750.00. We recommend the low bid of Beaston and Kelly Construction Co. b. Councilman Wiegert introduced the following resolution and moved its adoption: 73 - 8 - 178 BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA, that the bid of Beatson & Kelly Construction Company in the amount of $33,150.00 is the lowest responsible bid for the repair of County Road "C" Sewer Improve- ment No. 7, Project 4, and the Mayor and Clerk are hereby authorized and dir- ected to enter into a contract with said bidder for and on behalf of the Vil- lage. Seconded by Councilman Olmstead. Ayes - all. 3. Park Shelter Improvements a. Building Alterations 1. Manager Miller stated bids were received on August 1, 1973 on the in- stallation of exterior doors and interior partition walls in the park shel- ter buildings located at the Edgerton, Four Season's and Wakefield parks. Monies were included in the 1973 Revenue Sharing Fund for this work. The exterior work included was the subject of Community Design Review. The buildings were originally designed with these types of improvements in mind. The low bid of Robert 0. Westlund is recommended. 2. Councilman Greavu introduced the following resolution and moved its adoption: - 2 - 8/2 73 -8 -179 BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA, that the bid of Robert 0. Westlund Construction Company in the amount of $17,931.00 is the lowest responsible bid for the alterations to the three Park Shelter Buildings at Wakefield, Edgerton and Four Seasons, and the Mayor and Clerk are hereby authorized and directed to enter into a con - tract with said bidder for and on behalf of the Village. Seconded by Councilman Wiegert. Ayes - all.. b. Electrical Alterations 1. Manager Miller presented the staff report with the recommendation the low bid of Claude Anderson Electric be accepted in the amount of $4,224.00. 2. Councilman Olmstead introduced the following resolution and moved its adoption: 73 -8 -180 BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA, that the bid of Claude Anderson Electric in the amount of $4,224.00 is the lowest responsible bid for the electrical alterations at the three Park Shelter Buildings, and the Mayor and Clerk are hereby authorized and dir- ected to enter into a contract with said bidder for and on behalf of the Village. Seconded by Councilman Wiegert. Ayes - all. E. PUBLIC HEARINGS 1. Board of Appeals and Adjustments (Lot Width Variance) - County Road C, between English and Elm Streets (7:30 P.M.) Mayor Axdahl recessed the meeting at 7:47 P.M. to convene as the Board of Appeals and Adjustment. Mayor Axdahl reconvened the meeting at 7:54 P.M. 2. Storm Sewer Improvement - Gervais Avenue (7:30 P.M.) a. Mayor Axdahl convened the meeting for a public hearing on the construction of Storm Sewer System in the area north of T.H. 36 and west of White Bear Ave- nue. The Clerk read the notice of hearing along with the dates of publication. b. Village Engineer Collier presented the specifics of the proposed improvement. He presented two alternatives with the recommendation that Alternate No. 2 of the first phase be approved. c. Mayor Axdahl asked if there were persons present who wished to speak in favor of the improvement. The following were heard: - 3 - 8/2 Mr. James Riley, President of the Condor Corporation, stated they own land fronting on Highway 36 and Gervais; they are in favor of first phase, alternate No. 2 of the proposal. Alternate No. 1 would completely destroy their property. Mr. Stan Wessin, Lecon Properties, stated he favored phase one, alternate No. 2. d. Mayor Axdahl asked if there were persons present who wished to speak in opposition to the improvement. The following were heard: Mr. Joseph Zappa, 2522 Flandrau Street, requested information as to the necessity of the project and what benefit this project would have for the residents to the west and north. e. Mayor Axdahl closed the public hearing. f. Councilman Greavu introduced the following resolution and moved its adoption: (approving Phase I, Alternate II, assessed at $.05 a square foot). 73 -'8 ­181 WHEREAS, after due notice of public hearing on the construction of storm sewer and acquisition of holding ponds in the area north of T.H. 36, west of White Bear Avenue, south of County Road "D" and east of Hazelwood Avenue a hearing on said improvement in accordance with the notice duly given was duly held on August 2, 1973, 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, MINN- ESOTA, as follows: 1. That it is advisable, expedient and necessary that the Village of Maplewood construct storm sewers and acquire holding ponds as described in Phase I, Alternate II of the above described area 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 mak- ing of said improvement and is hereby authorized to engage the services of Barr Engineering Company to assist in the preparation. 3. This improvement is hereby designated to be Improvement No. 73 -10. Seconded by Councilman Wiegert. Ayes - all. 3. Water and Sanitary Sewer Improvement - County Road B, East of the Soo Line Rail- road Tracks (8:00 P.M.) a. Mayor Axdahl convened the meeting for a public hearing on the proposed con- struction of water and sanitary sewer mains on County Road B east of the Soo Line Railroad Tracks. The Clerk read the notice of hearing along with the dates of publication. - 4 - 8/2 b. Village Engineer Collier presented the specifics of the proposed improve- ment. Estimated cost would be water at $9.50 per foot plus the service and sewer at $20.60 per front foot plus a service. c. Mayor Axdahl called for proponents. The following were heard: Marvin Schmidtz, 160 E. County Road B. Mrs. Robert Prieschl, 140 E. County Road B Mrs. Cyril McCormick, 130 E. County Road B d. Mayor Axdahl called for opponents. The following were heard: Mr. Bob Bruton, 2114 Beam Avenue, stated he wished Council to take a final action. e. Mayor Axdahl closed the public hearing. f. Councilman Wiegert as soon as nossible an 73 - 8 - 182 :ment and that it be started WHEREAS, after due notice of public hearing on the construction of water mains, sewer mains, appurtenances and necessary street reconstruction to ser- vice the 100 block, east, on County Road "B" a hearing on said improvement according to the notice duly given was duly held on August 2, 1973, 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, MINN- ESOTA, as follows: 1. That it is advisable, expedient, and necessary that the Village of Maplewood construct water mains, sewer mains, appurtenances and necessary street reconstruction to service the 100 block, east, on County Road "B" 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 mak- ing of said improvement and to negotiate with the Village of Little Canada as required to insure the successful completion of the project. 3. This improvement is hereby designated to be Project No. 72 -15. Seconded by Councilman Greavu. Ayes - all. Council instructed staff to investigate if there is seepage to the systems of the residents in County Road B area from Sandy Lake. F. APPROVAL OF ACCOUNTS - 5 - 8/2 t- Mayor Axdahl requested check No. 7090B (July payroll) be voided together with accompanying deductions. Councilman Wiegert challenged the Chair's decision. Councilman Haugan moved that the accounts (Part I - Fees Services, Expenses Check No 4535 through Check No 4668 - $44,458.68; Check No 16097 through Check No. 1614 - $2,155,519.72: Part II, Payroll Check No. 7003 through Check No. 7095 - $242353.03 in the amount of $2,179,872.75 be paid as submitted. Seconded by Councilman Wiegert. Ayes - Councilmen Greavu, Haugan and Wiegert. Nays - Mayor Axdahl. Councilman Olmstead abstained. Motion carried. G. UNFINISHED BUSINESS 1. Zone Change (FR to SC) - East Side of White Bear Avenue Immediately South of Northern States Power Overhead Electric Lines. a. Manager Miller presented the staff report. It is recommended that the second site plan submitted by the developer be referred to the Planning Com- mission for review and recommendation to the Council. The staff has not re- viewed or commented upon this site plan. If the Council wishes to proceed with the second reading prior to approval of the site plan, the developer should be advised that the rezoning in no way approves a specific site plan and that con- ditions, including that referred to above regarding the private sewer system, should be expected. b. Mayor Axdahl asked if there were persons who wished to speak relative to the proposal. The following were heard: Mr. David Parkhill, representing Maplewood Plaza. Mr. Jerry Mogren, owner of the property. c. Councilman Haugan moved that the site mission for review and recommendation. Seconded by Mayor Axdahl. Ayes - Mayor Axdahl, Councilmen Greavu, Haugan and Wiegert. Nays - Councilman Olmstead. Motion carried. d. Councilman Wiegert introduced the following ordinance and moved its adopt- ion: ORDINANCE NO. 353 AN ORDINANCE AMENDING THE MAPLEWOOD ZONING CODE - 6 - 8/2 THE COUNCIL OF THE VILLAGE OF MAPLEWOOD DOES HEREBY ORDAIN AS FOLLOWS: Section 1. That the following described property is hereby rezoned from FR (Farm Residence District) to SC (Shopping Center District), to wit: Unplatted Lands: Beginning at the NE corner of the intersection of Lydia Avenue and White Bear Avenue in Section 2, T. 29, R. 22, Ramsey County, Minnesota; thence east 975 ft. to a point on the north side of Lydia Avenue; then north 732 ft, to a point, thence west a dis- tance of 867 to a point on the east side of White Bear Avenue; thence south along the east side of White Bear Avenue; thence south along the east side of White Bear Avenue 745 ft. more or less to the point of beginning. Section 2. This ordinance shall take effect upon passage and pub- lication. Seconded by Councilman Greavu. Ayes - all. e. Councilman Olmstead moved to correct the Ma 7 Seconded by Councilman Greavu. Ayes - all. 2. Planned Unit Development - Inland Construction Company a. Manager Miller presented the staff report. He also stated that due to the expiration of the time limit placed upon the permit, the proposed major change in the plans and the fact that over one year has passed since original approval, it is recommended that the Inland Construction Company proposal be reheard. A hearing date of September 6 (regular meeting) or September 13 (special meeting) is recommended for this project. b. Mr. Nick Nichols, Vice President of Inland Construction Company, spoke re- garding this project. He stated the reasons why they had not commenced construct- ion in the alloted time. c. Mr. Bailey Seida, Harry S. Johnson and Associates of Bloomington, stated they were retained by the Inland Construction Company about a week and a half ago. He stated that they do agree with the Manager that a new hearing would be necessary if there were material changes in the plan that increased the density, number of units, land coverage, removal of more open space or new parking and drive areas; but, the fact is that the applicant proposes to place structures in the same location as have already been approved. The only thing really changed is that the applicant proposes to reduce the number of units on the site by approximately 33 %; they propose to increase the open space on the site by approximately 13 %; they are, in fact, in all instances, reducing dwelling units and coverages and what we end up with is using the Comprehensive Plan's population figures. The applicant wishes to come back and submit revised arch- itectural drawings and go through the Community Design Review process. They wish a 90 day extension so the requirements may be fulfilled. They are willing to sign and concur to all previous attached conditions. - 7 - 8/2 3 4 d. Following further discussion, ing date of September 6, 1973 for Development proposal. Councilman Olmstead moved to set a rehear - the Inland Construction ComDanv Planned Ur Seconded by Councilman Haugan. Ayes - all. Comprehensive Water Plan t a. Manager Miller stated representatives of Kirkham - Michael will present and discuss the latest findings on the effects of wholesale purchase of water from St. Paul. b. Mr. Bruce Myers, Kirkham - Michael, reviewed the Village Comprehensive Water Plan. C. Council will meet Tuesday, August 7, 1973 at 7:30 P.M. for a "shirt sleeve session" to discuss the Comprehensive Water Plan. The consultant is to be available at this time. Appointment - Human Relations Commission a. Manager Miller stated that the Human Relations Commission recommends the Council appoint James G. Malley, 1722 McKnight Lane to the Commission for a three year term beginning September 1, 1973. b. Councilman Greavu moved to a Commission for a three year term er Seconded by Councilman Haugan. Ayes - all. e Human Relations 5. Housing and Redevelopment Authority - Human Relations Commission a. Mrs. Janet Grant, Chairman of the Maplewood Human Relations Commission, spoke regarding the establishment of a Housing and Redevelopment Authority in the Village of Maplewood. b. Mr. Peter Vanderpoll and Mr. Philip Castle answered questions regarding a Housing and Redevelopment Authority. c. Councilman Olmstead to the Human continue wi Seconded by Councilman Wiegert. Ayes - all. 6. Home Occupation - Planning Commission a. Manager Miller presented a report from the Planning Commission relative to requirements for home occupations. Although the minutes reflect that the Com- mission recommends these guidelines, I am informed that the Commission simply wished to refer the proposed guidelines for your review and suggestions. The staff will make comments to the Commission at a later date. - 8 - 8/2 b. Councilman Olmstead moved to refer the matter to staff for further study and possible ordinance structure. Seconded by Councilman Wiegert. Ayes - all. 7. Street Improvement - Beam Avenue, White Bear Avenue to Hazelwood Street (Final Payment) a. Manager Miller stated the project engineers have notified us that this project has been satisfactorily completed. It is being recommended that $5,000 be retained to guarantee the adequacy of the ponding areas involved in the pro- ject (Maplewood Heights and Markham ponds). The total cost of the project was $2,438,530.06. Final payment is $129,904.09. Final payment with the retention of $5,000 is recommended. b. Councilman Olmstead introduced the following resolution and moved its adoption: 73 -8 -183 WHEREAS, Shafer Contracting Company has substantially completed Maplewood Project #70 -5 (Beam Avenue from White Bear Avenue to Hazelwood Street), and WHEREAS, the Village has retained five percent (5%) of the total sum due from the contractor, and WHEREAS, the sum of Five Thousand Dollars ($5,000) plus the work completed but not invoiced is adequate to protect the interests of the Village for this contract; NOW, THEREFORE, BE IT RESOLVED THAT THE VILLAGE COUNCIL OF MAPLEWOOD, MINN- ESOTA does hereby authorize the payment of One Hundred Twenty Nine Thousand Nine Hundred and Four Dollars and Nine Cents ($129,904.09) to Shafer Contract- ing Company. Seconded by Councilman Haugan. Ayes - all. 8. Subdivision - Tilsen's Maplewood Heights No. 7 (Final Payment) a. Manager Miller stated work for public required facilities except curb and gutter, which will be finalized at a later date, has been satisfactorily com- pleted and final payment is recommended. Monies for this project was escrowed by the developer. b. Councilman Greavu introduced the following resolution and moved its adopt- ion: 73 - 8 - 184 WHEREAS, pursuant to a written contract signed with the Village, Total Asphalt Construction Company has satisfactorily completed Tilsens Maplewood Heights Project No. 71 -3 in accordance with such contract; - 9 - 8/2 NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINN- ESOTA, that the work completed under such contract is hereby accepted and approved, and BE IT FURTHER RESOLVED, that the Village Clerk and Mayor are hereby directed to issue a proper order for the final payment on such contract, taking the con- tractor's receipt in full. Seconded by Councilman Wiegert. Ayes - all. 9. Street Improvement - Ferndale Street, Stillwater Road to Maryland Avenue a. Manager Miller stated the Maple Greens developers are required by their planned unit development approval to escrow monies for the preparation of a feasibility report for the construction of Ferndale Avenue from Stillwater Road to Maryland Avenue. The escrowed monies will be utilized to pay for the study if the project is not undertaken. If it is undertaken, this cost will become a part of the assessable project. A copy of the agreement accomplishing this fact is attached and its authorization is recommended. In addition, it is recommended that the firm of Schoell and Madson be utilized for the prepar- ation of the feasibility study in accordance with I. of the attached proposal. b. Councilman Greavu moved authority for the Mayor to execute the following agreement between the Village and Maple Greens: The following agreement is hereby entered into between the Village of Maplewood, party of the first part, and Maple Greens Company, a Minnesota partnership, party of the second part, to wit: "Upon receipt of $2,000.00, paid by the party of the second part to the Village of Maplewood, the Village of Maplewood shall engage in engineering and related activities to determine the feasibility of constructing Fern- dale Avenue from Stillwater Road to Maryland Avenue, all in the Village of Maplewood, Minnesota. Such $2,000.00, paid by the party of the second part, shall be used to pay any and all costs associated with determining the feasibility of said forementioned street. Should the project be found feasible and ordered, by the Village Council of the Village of Maplewood, the $2,000.00 paid by the party of the second part shall be returned by the party of the first part within 30 days following the date of the council resolution ordering such project. Should the project be found not feas- ible or is not ordered, by the Village Council, the difference between 'costs incurred by the Village in determining the feasibility' and the '$2,000.00 originally paid' shall be returned to the party of the second part provided that said costs are less than $2,000.00." In witness whereof, the parties hereto have executed this AGREEMENT on this 2nd day of August, 1973. Seconded by Councilman Wiegert. Ayes - all. c. Councilman Olmstead moved to authorize the hiring of the firm of Schoell and Madson to DreDare the feasibilitv study for this DroDosal. - 10 - 8/2 Seconded by Councilman Greavu. Ayes - all. H. VISITOR PRESENTATIONS 1. Mr. Norman Anderson, 1603 Frost Avenue, spoke regarding the zone change from F -R to S -C on Item G -1. 2. Donald Hokenson, 1851 Clarence Street, stated he has trees in his yard which have Dutch Elm disease and wonders how he can get rid of it. He can't burn the ones he has cut down and he doesn't have enough room to bury them. Council directed staff to contact the M.P.C.A, and make them again aware of these problems. I. NEW BUSINESS 1. Building Plan Review - Duplex (2176 Ripley Avenue) a. Manager Miller stated the property in question was recently rezoned to R -2 to allow for the construction of a duplex. All utilities are available to the site. One staff member has suggested that sliding glass doors for both units and a variety of exterior building materials, such as rough sawn cedar siding, might provide a more pleasant exterior to the duplex. It is recommended that the proposal be found to be in conformance with the Community Design Review Ordinance subject to any architectural comments of the Community Design Review Board. Manager Miller also stated that the building permit for this building had in- advertently been issued and construction started. The builder had been noti- fied to cease work. b. The contractor spoke relative to why he did not cease construction. c. Mr. Arlen Ottman, Vice Chairman of the Community Design Review Board, pre- sented the following recommendation: 1°Board Member Simkins moved that the Board of Review recommend to the Village Council that the proposal of Otto Benson for a double dwelling is in confor- mance with the Community Design Review Ordinance and that it be approved sub- ject to the following conditions: 1. The front entrance doors be shielded by a four foot wide roof over- hang to cover the sidewalk area in the front of the hours; 2. A brick wainscote be applied to the front of the house up to the underside of the windowsills; 3. The applicant sign an agreement agreeing to the above conditions. Board Member Arndt seconded. Motion carried - Ayes all." d. Following discussion with the developer, Councilman Olmstead moved to ap- prove the building plans for the double dwelling at 2176 -2178 Ripley Avenue with the condition that the front entrance doors be shielded by a four foot - 11 - 8/2 wide roof overhang to cover the sidewalk area in the front of the house. Seconded by Councilman Haugan. Ayes - all. 2. Nonconforming Use Expansion - 2310 Gall Avenue a. Manager Miller stated Eugene Cassidy is requesting :a building permit to construct an attached two -story garage. The proposed garage would have an area of 747.5 square feet on each floor. Mr. Cassidy has, on two previous occasions, requested permission to expand his existing structure by a total 4,680 square feet. The proposed garage area is in line with our maximum square footage re- quirement for a garage with 750 square feet. As has been stated previously, the proposed construction is in a residentially zoned district although the St. Paul telephone directory lists the address as Cassidy Manufacturing Chemists. The Council has previously declared this use a nonconforming use. I continue to feel that expansion of this building will result in an expansion of the exist- ing nonconforming use, it is recommended that the application for a building permit be denied. b. Councilman Haugan an Seconded by Councilman Wiegert. 3. Hearing Dates of Mr. Cassidy's Ayes - all. a. Manager Miller stated Carl H. and Anna M. Olson of 2325 East Maryland Ave - nue are requesting a zone change from M -2 to R -1 for their home site. A proper petition has been submitted. The Plan for Maplewood indicates that the area in question should be utilized for medium residential (R -m). A hearing date of either September 6 (regular meeting) or September 13 (special meeting) is recom- mended. b. Councilman Greavu moved to set September 13, 1973 as the hearing date on the request of Mr, and Mrs. Carl Olson, 2325 E. Maryland Avenue to rezone their property from M -2 to R -1. Seconded by Councilman Haugan. Ayes - all. J. COUNCIL PRESENTATIONS 1. Councilman Greavu wished to know if, when the Village settled with Mr. Richard Lofgren, are they going to deduct the assessments for that portion which we are taking. Village Attorney Lais stated John Bannigan has been handling this and he doesn't know the details of the financial terms. Mr. Lofgren should check with his attorney. 2. Councilman Wiegert stated, in regard to our Recycling Study Commission Committee, do we have a staff member on the committee. He would also like to suggest that the Committee be advised of the Ramsey County Board Minutes of June 16 refering to solid waste disposal. Ramsey County is going to have a Citizens Task Force to study solid - 12 - 8/2 waste disposal and our committee may like to have one of their members on that Task Force. 3. Mayor Axdahl stated that the Metro Council is going to be meeting on August 16 and September 27 in the evening to put together a work program and budget discussions, etc. I suspect that at some point in time we should review their proposed activities, and agree or disagree. He understood,thaf there is -.also an official installation on August 6. He presumes that after that time this district will no longer have represen- tation in the legislature, since apparently Mr. Boland will assume that position on August 6th. 4. Mayor Axdahl wished to know if there was anything more on the northeast area study. Engineer Collier stated that the Metro Council has approved monies, but the Highway Department has not made a decision as yet. K. ADMINISTRATIVE PRESENTATIONS 1. Manager Miller stated he has received correspondence from Charles Wiger of the District 622 School Board and that they are formulating a School - Village Cooperation Community Recreation Committee. They request someone be appointed from the Village to work with that committee. Manager Miller is to advise Mr. Wiger that he will have someone sit in on the committee on an interim basis and also possibly suggest that a recreation com- mission member be appointed. 2. Manager Miller stated we have received a bill from the Metropolitan League of Municipalities for $2,151.00. What they are attempting to do is to get everyone to pay their bills early. Our budget does not provide for that much money and will cause a hardship on us. What he would like is permission, at this time, to pay a portion of that bill equal to our budget amount, which I think is $1,000.00 right now and the remainder later on, which will probably be at the end of the budget year. It is recommended to continue membership in this. Councilman Olmstead moved to authorize the Manager to pay a portion of the League fees equal to the amount budgeted and to pay the remainder at a later date. Seconded by Councilman Greavu. Ayes - all. 3. Manager Miller stated that John Joyce is resigning as Director of Parks and Recreation to take a position in Park Forest, Illinois. 4. Manager Miller stated he received an application to serve on the Planning Com- mission. There is a vacancy. He stated he would compile all the applications he has received and present them to the Council. L. ADJOURNMENT 12:04 A.M. 'ty Clerk - 13 - 8/2 -V-I-L.L.A ,F -IIF-_.-KAPLZWOCID— ACr,UI c-R A ABL F CHECK 4 A M 0 U N T C L A I M A N T x,097 16098 16099 I". bill 16101 16102 16103 16104 16105 16106 16107 16108 109 16110 16111 16112 16113 16114 137.50 500,000.00 500,000.00 582,277.78 480,693.33 4,595.42 1,843.44 1,566.03 3,516.48 44.81 5, 095.28 225.00 3,876.55 71,394.38 152.70 40.00 40.00 21.02 COW -TOWN RIDING STABLES IST STATE BANK OF ST PAUL 1ST STATE BANK OF ST PAUL 1ST STATE BANK OF ST PAUL IST STATE BANK OF ST PAUL 1ST STATE BANK OF ST PAUL MINN COMM OF TAXATION CITY E CTY CREDIT UNION P U R P O S E FEES FOR SERVICE PURCHASE OF INVESTMENTS PURCHASE OF INVESTMENTS PURCHASE OF INVESTMENTS PURCHASE OF INVESTMENTS FEDERAL TAX W/H STATE TAX W/H CREDIT UNION W/H MINN HOSPITAL ASSOC FEES FOR SERVICE LUCILLE AURELIUS SUPPLIES, OFFICE AND -POSTAGE TOTAL ASPHALT CONST CD. CONSTRUCTION FUND ST CROIX VALLEY SPORT FEES FOR SERVICE MUNICIPAL COURT OF MAPLEWD SALARIES E WAGE„ REGULAR AND -CONTRIBUTIONS, RETIREMEN' METROPOLITAN SEWER BOARD RENTAL, SEWER CLAUDIA SAUTER SALARIES C WAGES,TEMPORARY AND -TRAVEL & TRAINING MINN STATE TREASSURER FEES FOR SERVICE EKBLAD,PARDEESBEWELL INC INSURANCE E BONDS LUCILLE AURELIUS SUPPLIES, OFFICE AND -SUPPLIES, EQUIPMENT NECESSARY DIRECT EXPENDITURES SINCE LAST COUNCIL MEETING SUB -TOTAL 18 CHECKS TOTALING 2,155, 519.72 =.wa 4535 167.85 AFU SERVICE REPAIREMAINT., VEHICLE AND -SUPPLIES, VEHICLE 4536 185.80 ARVALS AUTO SERVICE REPAIREMAINT., VEHICLE 4537 25.00 ARTS TOWING FEES FOR SERVICE 4538 97.22 AUTO -MOBIL SERVICE REPAI REMAI NT. , VEHICLE 4539 281.37 AQUALYME-TWIN CITIES INC FEES FOR SERVICE 4540 523.50 JAMES BAHT FEES FOR SERVICE 4541 1,567.87 BARTON CONTRACTING CO MAINTENANCE MATERIALS 4542 22.49 BATTERY WAREHOUSE SUPPLIES, VEHICLE 4543 121.79 BEARS AUTO CLINIC REPAIRSMAINT., VEHICLE 4544 30.10 BERG CHRISTIAN ENTERPRISES SUPPLIES, PROGRAM 4545 3.75 THE BIG WHEEL SUPPLIES, VEHICLE 4546 93.16 BOARD OF WATER COMM MAINTENANCE MATERIALS 4547 8.32 BOBS OK HARDWARE SUPPLIES, PROGRAM AND -SUPPLIES, VEHICLE 4548 171.12 BOYD FILM CO SUPPLIES, PROGRAM 4549 3,000.00 BRAUER & ASSOCIATES INC TRUST AND AGENCY FUND 4550 120.00 D04ALD CAMPBELL CONSTRUCTION FUND 4551 798.00 J G CHISHOLM FEES FOR SERVICE 4552 70.16 COAST TO COAST STORES SUPPLIES, VEHICLE AND -SMALL TOOLS 4553 90.00 COLUMBIA TRANSIT CORP FEES FOR SERVICE 4554 240.00 CONTINENTAL SAFETY EQUIP MAINTENANCE MATERIALS 4555 36.50 COPY EQUIPMENT INC SUPPLIES, EQUIPMENT 4556 75.00 EKBLAD,PARDEECBEWELL INC FEES FOR SERVICE 4557 115.57 FARWELL OZMUN KIRK E CO SMALL TOOLS 4558 25.50 FLEET SUPPLY E MACHINE CO SUPPLIES, JANITORIAL `/4559 6.36 GEVERAL SPORTS SUPPLIES, PROGRAM ,._y�L_kG.E_QE_'m.A 4560 4561 4562 4563 4564 t 4565 4566 4567 4568 4569 4570 4571 `./457 2 4573 4574 4575 4576 4577 4578 4579 4580 4581 4582 4.68 173.35 692.40 19033.61 24.00 40.00 983.09 17,280.00 31862.62 900.00 6.00 159.00 80.00 13.00 10.31 60.3 0 172.80 575.69 685.00 137.85 251.00 448.00 49.05 4583 12.40 GLADSTONE LUMBER MART MAINTENANCE MATERIALS AND -SUPPLIES, PROGRAM GOPHER STAMP S DIE CO ESCROW FUND R L GOULD E CO INC EQUIPMENT, OTHER AND -MAINTENANCE MATERIALS GULF OIL CORP FUEL E OIL HILLCREST ELECTRIC CO REPAIRE.MAINT., EQUIPMENT HOWE MOVING CO FEES FOR SERVICE HOWARD NEEDLES TAMMIN S CONSTRUCTION FUND HOWARD NEEDLES' TAMMIN & CONSTRUCTION FUND HOWARD NEEDLES TAMMIN C CONSTRUCTION FUND HOWARD NEEDLES TAMMIN C CONSTRUCTION FUND HOWIES LOCK E KEY SERVICE SUPPLIES, EQUIPMENT INTL BUSINESS MACH CORP RENTAL, EQUIPMENT INTL CONT OF BLDG OFFICIAL TRAVEL C TRAINING DOES BAIT E SPORTING GOODS SUPPLIES, PROGRAM JONATHAN STORES INC SUPPLIES, PROGRAM LEES AUTO SUPPLY SUPPLIES, VEHICLE LUGER MERCANTILE CO ESCROW FUND MACQUEEN EQUIPMENT INC REPAIRSMAINT., VEHICLE AND -SUPPLIES, EQUIPMENT MAPLEWOOD PLBG E HTG INC MOTOTOLA C C E INC NORTHWEST ORIENT PARK CONSTRUCTION CO RAMSEY COUNTY TREASURER RAMSEY COUNTY TREASURER BUILDING, IMPROVEMENT REPAIREMAINT., RADIO TRAVEL E TRAINING TRUST AND AGENCY FUND FEES FOR SERVICE FEES FOR SERVICE 584 4585 4586 4587 4588 4589 4590 4591 4592 4593 4594 4595 X4596 4597 4598 4599 4600 4601 4602 4603 4604 4605 4606 4607 `./4608 51.87 33.90 35.80 755.00 394.44 44.92 33.52 7.77 45.00 5.50 92.04 118.20 793.94 17.16 6.15 12.95 12.70 16.82 16.15 10.96 100.78 46.28 231.93 75.00 6.89 o. we RANSEY COU4TY TREASURER FEES - FOR SERVICE REEDS SALES E SERVICE SUPPLIES, EQUIPMENT AND-REPAIR&MAINT., EQUIPMENT S C T OFFICE PROD SUPPLIES, OFFICE T.A SCHIFSKY C SONS INC RENTAL, EQUIPMENT AND -MAINTENANCE MATERIALS SCIENTIFIC INTERNATIONAL CHEMICALS J L SHIELY CO MAINTENANCE MATERIALS SPERRY OFFICE FURNITURE CO SUPPLIES: OFFICE ST PAUL BOOK &.STATIONERY SUPPLIES, PROGRAM ST PAUL PISTOL CLUB INC SUPPLIES, EQUIPMENT STANDARD SPRING & SUPERAMERICA TABULATING SERV BUREAU TABULATING SERV BUREAU TARGET STORES INC TEAM ELECTRONICS TEDS LAWN & SPORTS TERRACE AUTO SUPPLY TRUCK UTILITIES & MFG CO REPAIR&MAINT., VEHICLE FUEL E OIL FEES FOR SERVICE FEES FOR SERVICE SUPPLIES, PROGRAM SUPPLIES, PROGRAM REPAIR&MAINT., EQUIPMENT REPAIR&MAINT., VEHICLE REPAIR&MAINT., VEHICLE TWIN CITY FILTER SERV INC REP.&MAINT., BUILDING&GRND UNITED STORES SUPPLIES, PROGRAM VALS BODY SHOP REPAIR&MAINT., VEHICLE VENBURG TIRE CO SUPPLIES, VEHICLE WALDOR PUMP & EQUIPMENT CO SUPPLIES, EQUIPMENT WASHINGTON CNTY TREASURER FEES FOR SERVICE WESTINGHOUSE ELECTRIC SUPPLIES, JANITORIAL CHECK 4609 4610 4611 4612 4613 4614 4615 4616 4617 4618 4619 4620 4621 4622 4623 4624 4625 4626 4627 4628 4629 4630 4631 4632 4633 17.18 WHITE BEAR DODGE INC 17.88 DONALD WIEGERT 33.00 Z IEGLER INC 278.60 CHARLES BAUTHILET 23.00 TONY BARILLA JR 8.00 PAUL BARBER 35.00 TERRY BEEBE 148.50 MARK BERRES 63.00 WILLIAM CARLSON 151.60 TERRY DE LONG 70.00 NICHOLAS DEROSE 194.36 SHERRI DOTEN 142.28 JEAN ECKSTROM 49.00 RICHARD ELDRIDGE 240.00 JOHN ERICKSON 145.55 MARTHA FISCHBACK 28.00 DENNIS FLADEBOE 158.40 RONALD FRANKHAUSER 56.00 GERALD GOROCKI 159.80 JAMES GRILLI 28.00 TH3MAS HAGEN SR 87.75 JOANNE KNOX 196.22 DEBBIE KROLL 195.00 PATRICIA KRECH 240.25 ERIC LLOYD o. W� F REPA.IREMAINT., VEHICLE TRAVEL E TRAINING FEES FOR CONSULTING SALARIES E WAGES,TEMPORARY SALARIES E WAGES,TEMPORARY IiI i SALARIES E WAGES,TEMPORARY SALARIES E WAGES,TEMPORARY SALARIES E WAGES,TEMPGRARY SALARIES E WAGES,TEMPORARY i SALARIES E WAGES•TEMPGRARY AND -RENTAL• EQUIPMENT SALARIES E WAGES,TEMPCRARY SALARIES E WAGES,TEMPORARY I t SALARIES E WAGES,TEMPORARY I SALARIES E .WAGES,TEMPGRARY SALARIES E WAGES,TEMPORARY l SALARIES E WAGES,TEMPORARY Ej AND -TRAVEL E TRAINING SALARIES E WAGES,TEMPORARY { i SALARIES E WAGES,TEMPORARY SALARIES E WAGES,TEMPCRARY SALARIES E WAGES,TEMPCRARY SALARIES E WAGES,TEMPORARY SALARIES E WAGES,TEMPORARY SALARIES E WAGES•TEMPGRARY j i I SALARIES E WAGES,TEMPCRARY SALARIES E WAGES,TEMPORARY I AND -TRAVEL E TRAINING G +634 153.60 DONNA NEELY 4635 197.50 KATHLEEN 0 BRIEN 4636 64.00 JEFFREY OLSON 4637 162.00 DEBBIE KAY RICHART 4638 138.75 CYNTHIA ROTT 4639 184.20 CLAUDIA SAUTER 4640 139.70 CHARLES SAXTON 4641 73.90 GREGORY SCHADT 4642 171.36 LINDA SCHMID 4643 103.25 GAIL SIVERSON 4644 28.00 CLARK SMITH 4645 286.80 DEAN SPEESE II 4646 14.00 DONALD SPIESS 4647 173.65 CHERI STRAND ! 4648 29.50 JAMES SWEDENBERG 4649 161.30 C G TEWINKEL 4650 31.00 MICHAEL VENAGLIA 4651 190.00 GAYLE WALLACE 4652 225.90 MARGARET WALL 4653 175.90 MICHAEL WALL 4654 10.00 CALVIN WESBROOK 4655 51.20 STEVEN J BODA 4656 70.00 BULLSEYE INC P U R P O S E SALARIES & WAGES,TEMPORARY SALARIES & WAGES,TEMPORARY SALARIES & WAGES TEMPORARY SALARIES E WAGES,TEMPCRARY j SALARIES E WAGES,TEMPORARY I SALARIES & WAGES,TEMPORARY AND -TRAVEL & TRAINING SALARIES & WAGES,TEMPCRARY AND -TRAVEL & TRAINING 1 SALARIES S WAGES,TEMPORARY SALARIES E WAGES•TEMPORARY AND -TRAVEL & TRAINING f� 1 SALARIES & WAGES,TEMPORARY f SALARIES & WAGES,TEMPORARY j i SALARIES & WAGES•TEMPORARY SALARIES & WAGES,TEMPCRARY i SALARIES & WAGES,TEMPORARY SALARIES & WAGES,TEMPORARY i SALARIES & WAGES,TEMPORARY AND -TRAVEL & TRAINING SALARIES & WAGES,TEMPORARY SALARIES & WAGES,TEMPORARY 4 SALARIES & WAGES,TEMPCRARY l AND -TRAVEL & TRAINING i i SALARIES & WAGES,TEMPORARY AND -TRAVEL & TRAINING i i SALARIES & WAGES,TEMPCRARY i SALARIES & WAGES,TEMPORARY SUPPLIES, EQUIPMENT j CHECK ;4657 4658 4659 4660 4661 I 4662 4663 4664 4665 37.00 LORRAINE M DEHLER 2.00 R04ALD DUNBAR 25.60 JOHN M FLOOD 14.00 MARY FLANNIGAN 7.50 VINCENT GORR 4.50 MRS PAUL HILL 3.00 25.60 51.20 4666 50.00 4667 8.15 4668 132.00 4535 THRU 004668 GRAND TOTAL THOMAS LEVELLE STEFFEN L LOKEN MATHEW W MORRISON SECURITY INDUSTRY ASSOC KENT S VILANDRER WASHINGTON PLAZA HOTEL =wwo SALARIES C WAGES,TEMPORARY REFUNDS SALARIES C WAGES,TEMPORARY SALARIES C WAGES,TEMPORARY REFUNDS REFUNDS REFUNDS SALARIES C WAGES,TEMPORARY SALARIES C WAGES,TEMPORARY BOOKS C PERIODICALS TRAVEL C TRAINING TRAVEL C TRAINING 134 CHECKS TOTALING 44,458.68 152 CHECKS TOTALING 2,199,978.40 PAYROLL AUGUST 22 1973 PAYROLL DATED 7-27-73 ITEM NO. CHECK NO. CLAIMANT AMOUNT 1. 7003 Robert D. Nelson $ 346.27 2. 7004 Vivian R. Lewis 211.32 3. 7005 Michael G. Miller 583.03 4. 7006 Donald W. Ashworth 375.98 5. 7007 Lucille E. Aurelius 277.00 6. 7008 Phyllis C. Green 200.91 7. 7009 Arline J. Hagen 174.62 8. 7010 Alfred J. Peloquin 228.02 9: 7011 Betty D. Selvog 200.91 10. 7012 Lydia A. Smail 162.08 11. 7013 Rita C. Smith 144.62 12. 7014 David L. Arnold 332.99 13. 7015 John H. Atchison 306.22 14. 7016 Ronald D. Becker 177.65 15. 7017 Anthony G. Cahanes 390.26 16. 7018 Dale K. Clauson 303.62 17. 7019 Kenneth V. Collins 312.64 18. 7020 Dennis S. Cusick 357.64 19. 7021 Dennis J. Delmont 319.64 20. 7022 Robin A. DeRocker 303.81 21. 7023 Richard C. Dreger 329.05 22. 7024 Raymond E. Fernow 281.41 23. 7025 Patricia Y. Ferrazzo 204.62 24. 7026 D2vid M. Graf 331.49 25. 7027 Norman L. Green 341.50 26. 7028 Thomas L. Hagen 418.36 27. 7029 Kevin R. Halweg 248.73 28. 7030 Michael J. Herbert 286.58 29. 7031 Donald V. Kortus 164.39 30. 7032 Richrd J. Lang 287.04 31. 7033 Roger W. Lee 299.43 32. 7034 John J. McNulty 276.15 33. 7035 Jon A. Melander 269.41 34. 7036 Richard M. Moeschter 287.61 35. 7037 William F. Peltier 270.90 36. 7038 Dale E. Razskazoff 261.12 37. 7039 Michael P. Ryan 281.37 38. 7040 Richard W. Schaller 456.19 39. 7041 Donald W. Skalman 271.81 40. 7042 Gregory L. Stafne 297.43 41. 7043 Timothy J. Truhler 290.17 42. 7044 Robert E. Vorwerk 242.53 43. 7045 Duane J. Williams 283.05 44. 7046 Joseph A. Zappa 395.61 45. 7047 Marjorie L. Krogstad 150.79 46. 7048 Joanne M. Svendsen 154.41 47. 7049 Joel A. White 110.31 48. 7050 Alfred C. Schadt 384.35 49. 7051 Marcella M. Mottaz 180.25 8-2-73 ITEM NO. CHECK NO. CLAIMANT AMOUNT 50. 7052 Frank J. Sailer $ 139.46 51. 7053 William C. Cass 355.15 52. 7054 Bobby D. Collier 552.79 53. 7055 James G. Elias 227.44 54. 7056 Raymond J Hite, Jr 446.75 55. 7057 Dennis L. Peck 217.31 56. 7058 Janet A. Rois 177.07 57. 7059 Void -0- 58. 7060 Raymond J. Kaeder 271.95 59. 7061 Gerald W. Meyer 203.14 60. 7862 Joseph W. Parnell 255.13 61. 7063 Arnold H. Pfarr 285.96 62. 7064 Joseph B. Prettner 375.13 63. 7065 Edward A. Reinert 274.91 64. 7066 Harry J. Tevlin, Jr 311.99 65. 7067 Michael R. Kane 161.24 66. 7068 George J. Richard 249.14 67. 7069 John H. Schille 127.24 68. 7070 Myles R. Burke 256.07 69. 7071 Dennis M. Mulvaney 278.02 70. 7072 Herbert R. Pirrung 368.61 71. 7073 Stanley E. Weeks 267.68 72. 7074 David A. Germain 191.97. 73. 7075 Kevin B. McNulty 196.72 74. 7076 Lawrence B. Mike 190.33 75. 7077 Stephen J. Prettner 196.72 76. 7078 Henry F. Klausing 246.81 77. 7079 Eric J. Blank 288.34 78. 7080 Joann C. Christensen 175.65 79. 7081 John P. Joyce 338.42 80. 7082 Judy M. Chlebeck 185.58 81. 7083 Frank R. Kirsebom 328.92 82. 7084 Anthony T. Barilla 313.52 83. 7085 Richard J. Bartholomew 250.56 84. 7086 Laverne S. Nuteson 217.56 85. 7087 Gerald C. Owen 259.83 86. 7088 David E. Fritz 166.17 87. 7089 Michael L. Pierce 166.17 88. 7090A Kent S. Vilendrer 175.50 89. 7090 B Lester G. Axdahl 161.88 90. 7091 John C. Greavu 132.49 91. 7092 Harald L. Haugan 123.71 92. 7093 Donald E. Olmstead 123.71 93. 7094 Donald J Wiegert 123.71 94. 7095 Clifford J. Mottaz 231.49 CHECK NO. 7003 THRU 7095 (PAYROLL DATED 7-27-73) TOTAL $ 24,353.03 8-2-73