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HomeMy WebLinkAbout11-15-1973AGENDA Maplewood Village Council 7:30 P.M., Thursday, November 15, 1973 Municipal Administration Building Meeting 73 - 40 CALL TO ORDER (B) ROLL CALL (C) APPROVAL OF MINUTES 1. Minutes 73 - 38 (November 1) 2. Minutes 73 - 39 (November 9) (D) AWARDING OF BIDS 1. \ Snow Plow (E) PUBLIC HEARINGS 1. Special Use Permit (Broom ball Court) Lounge (2220 White Bear Avenue) 2. Refuse Collection Rates (Continued) (F) APPROVAL OF ACCOUNTS - Maple Wheel (G) UNFINISHED BUSINESS 1. Ditch Improvement (Battle Creek) - Joint powers agreement 2. Street Improvement - Beam Avenue, White Bear Avenue to Hazelwood Avenue (Final payment) 3. Sanitary Sewer Repair - County Road C (Supplemental agree- ment) (H) VISITOR PRESENTATIGN (I) NEW BUSINESS 1. Building Plan Reviews: a. Broom ball Coc;rt - Maple Wheel Lounge b. Building Addition - Ryan Equipment Co. C. Commercial Garage Addition - 1990 County Road D T d. Bus Passenger Shelter - MTC 2. Sign Permits: a. Sears - Maplewood Mall b. Powers - Maplewood Mall C. Saints North Star Roller Rink - 1818 Gervais Avenue d. Community Credit Cc (J) 3. Hearing Dates 4. No Parking Zone'- North to Ripley Avenue 5. State Aid Construction 6. Property Divisions 7. Liquor License Renewals COUNCIL PRESENTATIONS (K) ADMINISTRATIVE PRESENTATIONS i 1. Salu.rees - Polk Serge. 2. Other (L) PRESS DISCUSSION ( "d) ADJOURNMENT s MINUTES OF MAPLEWOOD VILLAGE COUNCIL 7:30 P.M., Thursday, November 15, 1973 Council Chambers, Municipal Building Meeting No. 73 -40 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 7:31 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 No. 73 -38 (November 1, 1973) Councilman Greavu moved that the Minutes of Meeting No. 73 -38 (November 1, 1973), be approved as submitted. Seconded by Councilman Wiegert. Ayes - all. 2. Minutes No. 73 -39 (November 9, 1973) Councilman Greavu moved that the Minutes of Meeting No. 73 -39 (November 9, 1973) be approved as submitted. Seconded by Councilman Haugan Motion carried. D. AWARDING OF BIDS 1. Snow Plow Ayes - Mayor Axdahl, Council- men Greavu, Haugan and Olmstead. Councilman Wiegert ab- stained as he was absent from the meeting. a. Acting Manager Ashworth presented the staff report with the recommendation that the purchase of the two Wausau reversible snow plows at $1,960.00 per plow be authorized. - 1 - b. Councilman Greavu introduced the following resolution and moved its adoption: 73 - 11 - 258 BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA, that the quotation of Itasca Equipment Company in the amount of $3,920.00 is the lowest responsible quotation for furnishing two snow plows per Quotation #S -3371, and the staff is hereby author- ized and directed to enter into a contract with said company for and on behalf of the Village. Seconded by Councilman Haugan. Ayes - all. E. PUBLIC HEARINGS 1. Special Use Permit (Broom Ball Court) - Maple Wheel Lounge (2220 White Bear Avenue) a. Mayor Axdahl convened the request of Mr. Do Avenue, for a special court in a vacant lot Clerk read the notice publication. the meeting for a public hearing on iald Welligrant, Jr., 2220 White Bear use permit to operate a broom ball adjacent to the Maple Wheel. The of hearing along with the dates of b. Manager Miller presented the staff report and stated it is felt that the proposed special use permit is incompatible with the adjacent property ownership and should be denied. Although persons below eighteen years of age are not ex- pected to utilize the facilities, it stands to reason that they will be attracted to the site as spectators, if not participants. The accessibility of a liquor establishment to the proposed use is, in my mind, undesirable. The fact that the facility is to be an outdoor facility leads me to believe that it could act as an attraction for young people to the liquor establishment and result in enforcement di 'ffi- culties. In addition, parking in this area is already a problem, and an additional facility such as this, would only add to that problem. Denial is recommended. C. Chairman Lyman Coombs presented the following Planning Com- mission recommendation. Commissioner Singer moved that the Planning Commission recommend to the Village Council that the Proposed special use permit for a broom ball court be approved on a trial basis for a six month ueriod subject to the following conditions: 1. At the end of the trial period the special use permit shall be reviewed by the Village Council to determine if said permit should be made permanent; 11/15 2 - 2. The applicant shall provide maximum on -site parking as determined by the Village Engineer; 3. The applicant shall assume all legal liability for the facility;' 4. Approved outside toilet facilities shall be provided; 5. If the special use permit is made permanent, the applicant shall provide building storage for the facilities during the off - season; 6. The applicants and owners shall agree to the above conditions in writing. Commissioner Prew seconded. Motion carried with Ayes - Coombs, Bruton, Disselkamp, Prew, Singer, Waldron, and Nays - Barrett, Fischer, Howard, Kent. d. Mayor Axdahl called for proponents. The following were heard: Mr. A. Edwall, 1499 E. Viking Drive, appeared on behalf of the applicant, Mr. Donald Welligrant, Jr., and spoke on behalf of the proposal. e. Mayor Axdahl called for opponents. The following were heard: Mr. George Kline, 2210 White Bear Avenue, stated parking prob- lems do exist now. Customers of the Maple Wheel park on his property and also back into his fence and.damaged it. f. Mayor Axdahl closed the public hearing. g. Councilman Greavu moved that the special use permit f ball court to be constructed on the vacant lot north ect to itions: eriod 1. At the end of the trial period the special use permit shall be reviewed by the Village Council to determine if said permit should be renewed. 2. The applicant shall provide maximum on -site parking as de- termined by the Village Engineer. The applicant is to provide copies of letters he has relative to his being al- lowed to utilize other business' parking areas. 3. The applicant shall assume all legal liability for the facility and the Village shall be in no way responsible for the quality of the ice in the facility. 4. Approved outside toilet facilities shall be provided. 11/15 3 - 5. If the special use permit is made permanent, the applicants shall provide building storage for the off - season. 6. The facilities shall not be operated after 11:00 P.M. 7. The applicants and owner shall agree to the above conditions in writing. Seconded by Councilman Wiegert. Ayes - all. 2. Refuse Collection Rates (Continued) a. Mayor Axdahl stated the public hearing relative to refuse collection rates was held October 25, 1973, and continued to this meeting. b. Manager Miller stated the hearing was continued from October 25 to allow for the collection of additional data relative to charges in other communities. The staff circulated a questionaire to assorted communities in the Twin City area, of which the results are submitted. In addition, Lake Sanitation submit- ted their justifications for rate increases. The results of the staff question - aire would indicate that curb pickup charges in Maplewood are low and that gar- age pickup charges are average. c. Mr. Lawrence Ayde, Lake Sanitation, spoke on behalf of the rate increases. The refuse haulers proposed to raise the rates as follows: $3.50 per month - curb pickup; $4.66 per month - walk -in pickup; $14.75 for 50 -bag service; $18.25 for 50 -bag walk -in service. d. Councilman Haugan introduced the following resolution and moved its adopt- ion: 73 - 11 - 259 DISPOSAL OF GARBAGE AND RUBBISH WHEREAS, pursuant to the provisions of the Maplewood Code relating to the Disposal of Garbage and Rubbish, a hearing was held concerning revision of rates, and WHEREAS, it was found by the Maplewood Village Council the following des- cribed rates would be established, BE IT HEREBY RESOLVED that the rates shall be established as follows, to -wit: $ "3.50 per month single family curb pick -up $ 4.66 per month single family walk -in service $14.75 for v fifty -bag metered service $18.25 !e fifty -bag walk -in metered service These rates shall be applicable to all haulers within the Village of Maple- wood until further notice. Seconded by Councilman Wiegert. Ayes - all. - 4 - 11/15 e. Council directed staff to review the ordinances relative to Refuse Collection. F. APPROVAL OF ACCOUNTS Councilman Greavu moved that the accounts (Part I - Fees, services Expenses, Check No. 5568 through Check No. 5714 - $1,034 151.06; Check No. 16247 through Check No. 16257 - $822,885.89; Part II - P roll Check No. 7617 through Check No. 7696 - $22.452.91) in the am Seconded by Councilman Olmstead. Ayes - all. G. UNFINISHED BUSINESS 1. Ditch Improvement (Battle Creek) - Joint Powers Agreement a. Manager Miller presented the staff report with the recom- mendation that the Hickok study be accepted with the condition that the Village of Maplewood shall not be held liable for, and in no way accepts, the cost alloca- tion methods set forth in the Report. b. Councilman Olmstead introduced the following, resolution and moved its adoption: 73- 11 -260 WHEREAS the Village of Maplewood has participated with other agencies in a study of Battle Creek, conducted by Eugene A. Hickok and Associates, and WHEREAS said study has been completed and reviewed by the Village Council, THEREFORE BE IT RESOLVED that the above mentioned study is hereby accepted by the Village of Maplewood subject to the following conditions: 1. Clarification of the statement on Page 6 which states: "Plans are presently being prepared by the Village of Maplewood to acquire a small ponding area in the wetlands between Highway 212 and Minnehaha Avenue." 2. Acceptance of the study will in no way obligate the Village of Maplewood to participate in future development costs as outlined.in said study. Seconded by Councilman Wiegert. Ayes - all. 2. Street Improvement - Beam Avenue, White Bear Avenue to Hazelwood Avenue (Final Payment) - 5 - 11/15 a. Manager Miller stated that Howard, Needles, Tammen and Ber- gendoff, Consulting Engineers, have certified that the above mentioned project has received final inspection and that con- struction was accomplished in accordance with plans and specifications. Final payment in the amount of $8,454.57 is recommended. The total construction cost for the project was $2,441,984.63. b. Councilman Greavu introduced the following resolution and moved its adoption: 73 -11 -261 WHEREAS, pursuant to a written contract signed with the Village, Shafer Contracting Company has satisfactorily completed Project 70 -5, Beam Avenue Improvements, in accordance with such contract; NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA, 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 contractor's receipt in full. Seconded by Councilman Haugan. Ayes - all. 3. Sanitary Sewer Repair - County Road C (Supplemental Agreement) a. Manager Miller stated this item was on a previous agenda and withdrawn to receive more final figures. Primarily.due to the need for replacing unstable materials with approved granular pit run materials, the final change order recommended is for $4,946.50. The original contract for the sewer repair was $33,150.00. The project is not being assessed. It is recommended that the change order be authorized. b. Councilman Greavu introduced the following resolution and moved its adoption: 73 -11 -262 WHEREAS: A, The Village Council of the Village of Maplewood has heretofore ordered made Improvement Project No. 68 -SAS -1 and has let a construction contract therefore pursuant to Minnesota Statutes Chapter 429. B. Said construction contract was awarded on a unit price basis for a total contract price of $33,150.00. - 6 - 11/15 C. It is necessary and expedient that said contract be modified so as to include additional items of work for an estimated amount of $4,946.50 which additional amount did not exceed 25% of the original contract price. D. A Supplemental Agreement, attached hereto and incorporated herein by reference, has been presented to the Council for the purpose of effecting such modification. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF MAPLEWOOD that the Mayor and Village Clerk are hereby authorized and directed to modify the existing contract with respect to Project No. 68 -SAS -1 by execut- ing said Supplemental Agreement. Seconded by Councilman Haugan. Ayes - all. H. VISITOR PRESENTATION 1. Mr. Elmer Stanke, 910 E. County Road C, questioned actions taken regarding the recent election. No action was taken. I. NEW BUSINESS 1. Building Plan Reviews: a. Broom Ball Court - Maple Wheel Lounge 1. Manager Miller stated normally design reviews are not made of proposals involving special use permits until after approval of the special use per- mit by the Council; however, due to the seasonal nature of the broom ball court proposal, design review is coinciding with consideration of the spec- ial use permit. The Planning Commission is recommending to the Council a six month trial period for the special use permit with six conditions. The Planning Commission was concerned with the parking problem and asked the staff to review the availability of additional parking spaces with the added use of the property. The Department of Public Works has reviewed the park- ing situation and has found that many of the 40 existing parking spaces are substandard and do not meet the Village policy of 10 foot widths. In addit- ion some are located in hazardous areas south of the existing building. If we apply current Village policies to this area and utilize the space avail- able to the north if the broom ball court is installed, only one additional parking space would result. If the entire vacant area were to be utilized and the broom ball court not allowed, a total of 73 spaces (33 additional spaces) could be utilized. 2. Chairman Warren Peterson presented the following Community Design Review Board recommendation: "Board Member Arndt moved that the Board recommend to the Village Council that the proposal of Maple Wheel Lounge for a Broom ball court be declared to be in conformance with the Maplewood Community Design Review Ordinance subject to the following conditions: - 7 - 11/15 1. That the parking space allocation be approved by the Village Engineer; 2. No signs be allowed to be placed physically on the outside of the Board or chain link fence; 3. The fencing above the board to be a chain link type fence; 4. The board to be painted white and maintained during the seasonal use; 5. Board and Chain link fence be removed during off season and stored in a shelter area on or off site, out of view; 6. Two chemical type restroom facilities be provided and maintained dur- ing the use of this proposal; 7. The owner agree to the above conditions in writing. Board Member Ottman seconded. Chairman Peterson moved an amendment to the motion that as the Special Use Permit has not in any manner been granted that this recommendation to the Council be on condition that the Special Use Permit be granted, and that the approval is for a six month trial basis. Board Member Ottman seconded. Voting on the Motion and amendment: Ayes - 5; Nay - 2. Motion and amendment carried." 3. Councilman Greavu moved to approve the building plans for the broom ball court to be located north of the Maple Wheel 2220 White Bear Avenue subject to the following conditions: 1. No signs shall be allowed to be placed physically on the outside of the board or chain link fence; 2. The fencing above the board shall be chain link type fence; 3. The boards shall be painted white and maintained during the seasonal use, 4. A dust retardent shall be applied to the area in the spring of each year; 5. The owner shall agree to the above conditions in writing. Seconded by Councilman Haugan. Ayes - all. b. Building Addition - Ryan Equipment Company 1. Manager Miller stated the applicants propose a 2352 square foot addition on the south side of the existing Ryan Equipment Company building located at 2055 White Bear Avenue. The addition is proposed to be constructed of 12 inch concrete block and will be painted to match the existing building. It is recommended that the proposed building addition be found to be in confor- mance with the Community Design Review Ordinance. 2. Chairman Warren Peterson presented the following Community Design Review Board recommendation: - 8 - 11/15 "Board Member Howard moved that the Board recommend to the Village Council that the proposal of Ryan Equipment Company for an addition be declared to be in conformance with the Maplewood Community Design Review Ordinance. Board Member Simkins seconded. Motion carried - Ayes all." 3. Councilman Greavu moved to approve the building plans for the addition to Ryan Equipment Company. Seconded by Councilman Olmstead. Ayes - all. c. Commercial Garage Addition - 1990 E. County Road D 1. Manager Miller stated the applicant proposes to construct a 1008 square foot addition to an existing garage which is being operated as an auto re- pair shop (Arnal's Garage, 1990 E. County Road D). The proposed structure is to be 19 feet in height and be of concrete block and wood construction. The property is zoned B -C. The building design appears to be in conformance with the existing structure and it is therefore recommended that the proposal be found to be in conformance with the Community Design Review Ordinance, subject to the following conditions: 1. The owner shall provide a hard surfaced (asphalt) parking area con- forming with the requirements of the Village Code; 2. The owner provide some type of screening acceptable to the Community Design Review Board for vehicles parked for repair from County Road D; and 3. The owner shall agree to the above conditions in writing. 2. Chairman Warren Peterson presented the following Community Design Review Board's recommendation: "Board Member Arndt moved that the Board table action on this proposal until the applicant provides sufficient details on dimensioned site plan, designat- ed vehicle ingress- egress locations to site, grading and site drainage plan, entire plan drawn to scale and elevations of all sides of buildings and /or structures (including materials and colors). Board Member Simkins seconded. Motion carried - Ayes 5; Nay - 2." 3. Mr. Martin Arnal the applicant, spoke on behalf of the proposal. 4. Councilman Olmstead at 1990 E the build 1. The owner shall provide a hard surfaced (asphalt) parking area con- forming with the requirements of the Village Code; 2. The owner shall provide some type of screening acceptable to the Community Design Review Board for vehicles parked for repair from County Road D; 3. The Village Engineer shall approve drainage and grading plans for the property; 4. The owner shall agree to the above conditions in writing. Seconded by Councilman Greavu. Ayes - all. - 9 - 11/15 d. Bus Passenger Shelter - MTC 1. Manager Miller presented the staff report subject to the following recommendation that the proposed bus shelter facility design be found to be in conformance with the Community Design Review Ordinance subject to the following conditions: 1. The MTC shall agree to take steps to alter or remove items within the facility which prove to be subject to constant vandalism; 2. Wherever possible, a bus turnout shall be provided to remove the facility from regular traffic flows; 3. Crosswalks shall be provided at intersections close to shelters. 2. Chairman Warren Peterson presented the following Community Design Re- view Boards recommendation: "Board Member Simkins moved that the Board recommend to the Village Council that the proposal of MTC for passenger shelter at the location of McKnight Road between Hudson Place and Upper Afton Road only be declared to be in conformance with the Maplewood Community Design Review Ordinance subject to the following conditions: 1. The MTC shall take steps to alter or remove items within the facil- ity which prove to be subject to constant vandalism and provide maintenance of the unit; 2. Wherever possible, a bus turnout shall be provided to remove the facility from regular traffic flows; 3. Crosswalks shall be provided at intersections close to shelters; 4. The design and location of future passenger bus shelters will have to be reviewed by the Community Design Review Board on an individual basis; 5. The owner agree to the above conditions in writing. Board Member Howard seconded. Board Member Glasow moved an amendment to the motion that there will be no cost to the Village for this proposal. Board Member Cody seconded. Voting on the amendment - Ayes all. Voting on the motion with the amendment - ayes all. Motion and amendment carried." 3. Mr. Thomas Bartelmy, representing MTC, spoke on behalf of the proposal. 4. Mr. Albert Levine, attorney representing the McKnight Village Apartment residents, stated the apartment residents submitted the petition for the shelter. 5. Councilman Olmstead moved to approve the building plans for the Bus Passenger Shelter proposed by the Metropolitan Transit Commission subject to the following conditions: - 10 - 11/15 2. 1. The MTC shall take steps to alter or remove items within the facility which prove to be subject to constant vandalism and provide maintenance of the units; 2. Wherever possible, a bus turnout shall be provided to remove the facility from the regular traffic flow; 3. Crosswalks shall be provided at intersections close to shelters; 4. The passenger shelter facility shall be installed with no cost to the Village; 5. The owner shall agree to the above conditions in writing. Seconded by Councilman Haugan. Ayes - Mayor Axdahl, Councilmen Haugan, Olmstead and Wiegert. Nays - Councilman Greavu. Motion carried. 6. Council requested Mr. Bartelmy to investigate the re- routing of the bus in this area and the replacement of the shelter. 7. Council wishes any further shelter locations to be referred to the Planning Commission and the Community Design Review Board. Sign Permits a. Sears - Maplewood Mall 1. Manager Miller presented the staff report and stated the applicants pro- pose the installation of 10 internally illuminated signs. Staff found no deviation from earlier Council approved plans which indicated the location of the signs. The signing appears to be of a standard type. It is recom- mended that the signs be declared to be in conformance with the Community Design Review Board. 2. Chairman Warren Peterson presented the following Community Design Review Boards recommendation: "Board Member Ottman moved that the Board recommend to the Village Council that the proposal of Acme -Wiley Corporation for the Sears Signs at Maplewood Mall be declared to be in conformance with the Maplewood Community Design Review Ordinance subject to the following conditions: 1. All of the internally illuminated signs, with the exception of one, be turned off by the hour of 11:00 P.M. 2. The applicant and owner agree to the above condition in writing. Board Member Arndt seconded. Motion carried - Ayes all." 3. Councilman Haugan moved to approve the sign permits for the Sears Company located at the Maplewood Mall subject to the following conditions: 1. All of the internally illuminated signs, with the exception of one, shall be turned off by the hour of 11:00 P.M.; 2. The applicant and owner shall agree to the above condition in writ- ing. Seconded by Councilman Greavu. Ayes - all. - 11 - 11/15 b. Powers - Maplewood Mall 1. Manager Miller stated the applicants propose six Powers signs (north, east, west and south in the Mall) and one sign stating "Powers Budget Store" on the east side. These signs are in conformance with the approved building plans. It is recommended that the signs be found to be in conformance with the Community Design Review Ordinance. 2. Chairman Warren Peterson presented the following Community Design Review Board recommendation: "Board Member Arndt moved that the Board recommend to the Village Council that the proposal of Nordquist Sign Company for the Powers signs at Maplewood Mall be declared to be in conformance with the Maplewood Community Design Review Ordinance subject to the following conditions: 1. All illuminated signs with the exception of one be turned off by the hour of 11:00 P.M.; 2. The color of all signs be uniform; 3. The owner and applicant agree to the above conditions in writing. Board Member Simkins seconded. Motion carried Ayes all." 3. Councilman Olmstead moved to approve the sign permits for the Powers Company located in the Maplewood Mall subject to the following conditions: 1. All illuminated signs, with the exception of one, shall be turned off by the hour of 11:00 P.M.; 2. The color of all signs shall be uniform; 3. The owner and applicant shall agree to the above conditions in writ- ing. Seconded by Councilman Wiegert. Ayes - all. c. Saints North Star Roller Rink - 1818 Gervais Avenue 1. Manager Miller presented the staff report with the recommendation that the proposed signs be found to be in conformance with the Community Design Review Ordinance subject to the following conditions: 1. The parking lot lights at the top of the sign pole shall be aimed in such a way as not to present any glare to Gervais Avenue; 2. Architectural comments of the Community Design Review Board; and 3. The applicants and owner shall agree to the above conditions in writing. 2. Chairman Warren Peterson presented the following Community Design Review Board recommendation: "Board Member Glasow moved that the Board recommend to the Village Council that the proposal of Universal Sign for a sign at Saints North Roller Rink be declared to be in conformance with the Maplewood Community Design Review Ordinance subject to the following conditions: 1. The parking lot lights at the top of the sign posts shall be aimed in such a direction so as not to present any glare to Gervais Avenue; - 12 - 11/15 2. The sign lights and parking lot lights at the top of the sign posts shall be turned off when facility not in use or at 10:00 P.M.; 3. The electrical hookup shall be underground and enclosed within the six inch pipe; 4. The pole shall be painted aluminum; 5. The free standing sign proposed at the northeast corner of the site shall be adjusted to conform to the 15 foot setback from Gervais Avenue right of way as adjusted; 6. The applicant and owner shall agree to the above conditions in writing. Board Member Arndt seconded. Motion carried - Ayes all." 3. Mr. Chuck Lehrberg, Universal Sign Company, spoke on behalf of the request. 4. Councilman Olmstead moved to approve the sign permit for the Saints North Roller Rink, 1818 Gervais Avenue, subject to the following conditions: 1. The parking lot lights at the top of the sign posts shall be aimed in such a direction so as not to present any glare to Gervais Avenue; 2. The sign lights and parking lot lights on the top of the sign posts shall be turned off when the facility is not in use; 3. The electrical hookup shall be underground and enclosed within the six inch pipe; 4. The pole shall be painted aluminum; 5. The free Standing sign proposed at the northeast corner of the site shall be adjusted to conform to the 15 foot setback from Gervais Avenue right -of -way as adjusted; 6. The applicant and owner shall agree to the above conditions in writ- ing. Seconded by Councilman Wiegert. Ayes - all. 5. Council requested staff check with the owners to determine why the color of the building is indicated as "Light Tan" on the plans, but appears to be yellow in color. d. Community Credit Company - 2225 White Bear Avenue 1. Manager Miller stated the applicants propose to relocate a 108 square foot plastic face illuminated roof mounted sign from its present location at 1766 White Bear Avenue to the new home of the Community Credit Company located at 2225 White Bear Avenue (between White Bear Avenue and Prosperity Road). The plans do not indicate the location of the sign on the building. The northerly portion of the building is now the home of an auto parts store which has signs on the south and east sides of that portion of the building. The auto parts signs are predominately blue in color. The sign which is proposed to be moved has black and red lettering on a white background. It is a standard sign and does not appear to fit in with the general decor of the building on which it is proposed to be located. It is recommended that the request for a sign permit be found not to be in conformance with the Community Design Review Ordinance and that the appli- cants be encouraged to seek a design of a sign which would fit in better with the general decor of the building. - 13 - 11/15 2. Manager Miller submitted a letter from the owner of the building which indicates that it is his plan that any tenant would be allowed to use sim- ilar signs. There will be 3 or 4 tenants. 3. Chairman Warren Peterson presented the following Community Design Review Boards recommendation: "Board Member Glasow moved that the Board recommend to the Village Council that the proposal of Community Credit Company for a sign to be located at 2225 White Bear Avenue be declared not to be in conformance with the Maple- wood Community Design Review Ordinance because of the following reasons: 1. There is not enough detailed information on the total intent of the owner of this property as to the number and placement of all of the signs for the tenants. 2. The Board recommends that the owner of the building come before the Board with proposals for the installation of future signs for this development. Board Member Howard seconded. Motion carried - Ayes all." 4. The Manager of.the Maplewood Community Credit Office, spoke on behalf of the sign. 5. Councilman Olmstead moved to deny the sign permit request of Community Credit, based on the Community Design Review Boards recommendation. Seconded by Councilman Wiegert. Ayes - all. 3. Hearing Dates a. Water Improvement - Bellaire, South of Lydia 1. Manager Miller presented a feasibility study for water main construction on Bellaire Avenue, south of Lydia Avenue. It is recommended that the study be accepted and a hearing date be established. This project was Council initiated. 2. Councilman Haugan introduced the following resolution and moved its adoption: 73 - 11 - 263 WHEREAS, the Village Engineer for the Village of Maplewood has been authorized and directed to prepare preliminary plans for the improvement of Bellaire Avenue from Beam Avenue to Lydia Avenue by construction of water mains, service connections, appurtenances, and necessary street re- construction, and WHEREAS, the said Village Engineer has prepared the aforesaid pre- liminary plans for the improvement herein described: NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA, as follows: - 14 - 11/15 1. The report of the Village Engineer advising this Council that the proposed improvement on Bellaire Avenue from Beam Avenue to Lydia Ave- nue by construction of water mains, service connections, appurtenances, and necessary street reconstruction is feasible and should best be made as proposed is hereby received. 2. The Council will consider the aforesaid improvement in accordance with the reports and the assessment of benefited property for all or a portion of the cost of the improvement according to M.S.A. Chapter 429, at an estimated total cost of the improvement of $22,801.70. 3. A public hearing will be held in the Council Chambers of the Village Hall at 1380 Frost Avenue on Thursday the 13th day of December, 1973, at 7:30 P.M. to consider said improvement. The notice for said public hearing shall be in substantially the following form: NOTICE OF HEARING OF WATER IMPROVEMENT TO WHOM IT MAY CONCERN: WHEREAS, the Village Council of the Village of Maplewood, Ramsey County, Minnesota, deems it necessary and expedient that the improvement hereinafter described, be made, NOW, THEREFORE, notice is hereby given that the Village Council will hold a public hearing on said improvement at the following time and place within the said Village: DATE AND TIME: Thursday, December 13, 1973 at 7:30 P.M. LOCATION: Council Chambers of the Village Hall 1380 Frost Avenue The general nature of the improvement is the construction of water mains, service connections, appurtenances and necessary street reconstruction on Bellaire Avenue between Lydia Avenue and Beam Avenue. The total estimated cost of said improvement is $22,801.70. It is proposed to assess every lot, piece or parcel of land benefited by said improvement whether abutting thereon or not, based upon benefits re- ceived without regard to cash valuation. Persons desiring to be heard with reference to the proposed improvement should be present at this hearing. This Council proposes to proceed under the authority granted by Chapter 429 M.S.A. Dated this 15th day of November, 1973. BY ORDER OF THE VILLAGE COUNCIL Lucille E. Aurelius, Village Clerk Village of Maplewood, Minnesota - 15 - 11/15 Seconded by Councilman Olmstead. Ayes - all. b. Water Improvement - County Road C, West of Highway 61 1. Manager Miller presented feasibility study for water main construction on County Road C, west of Highway 61, approximately 200 feet. A petition was filed. It is recommended the feasibility study be accepted and a hearing date be established. 2. Councilman Haugan introduced the following resolution and moved its adoption: 73 - 11 - 264A WHEREAS, the Village Engineer for the Village of Maplewood has been auth- orized and directed to prepare preliminary plans for the improvement of Coun- ty Road "C" from the present water terminus point on the west side of T.H. 61 for a distance of approximately 200 feet westerly, by construction of water mains, service connections, appurtenances and necessary street recon- struction and WHEREAS, the said Village Engineer has prepared the aforesaid prelimin- ary plans for the improvement herein described: NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA, as follows: 1. The report of the Village Engineer advising this Council that the proposed improvement on County Road "C" from the present water terminus point on the west side of T.H. 61 for a distance of approximately 200 feet westerly, by construction of water mains, service connections, appurtenances and necessary street reconstruction is feasible and should best be made as proposed, is hereby received. 2. The Council will consider the aforesaid improvement in accordance with the reports and the assessment of benefited property for all or a portion of the cost of the improvement according to M.S.A. Chapter 429, at an estimated total cost of the improvement of $5,500.00. 3. A public hearing will be held in the Council Chambers of the Village Hall at 1380 Frost Avenue on Thursday, the 13th day of December, 1973 at 7:45 P.M. to consider said improvement. The notice for said public hear- ing shall be in substantially the following form: NOTICE OF HEARING OF WATER IMPROVEMENT TO WHOM IT MAY CONCERN: WHEREAS, the Village Council of the Village of Maplewood, Ramsey County, Minnesota, deems it necessary and expedient that the improvement hereinafter described, be made, NOW, THEREFORE, notice is hereby given that the Village Council will hold - 16 - 11/15 a public hearing on said improvement at the following time and place within the said Village: Date and Time: Thursday, December 13, 1973 at 7:45 P.M. Location: Council Chambers of the Village 1380 Frost Avenue The general nature of the improvement is the construction of water mains, service connections, appurtenances and necessary street reconstruction on County Road "C" from the present water terminus point on the west side of T.H. 61 for a distance of approximately 200 feet westerly. The total estimated cost of the improvement is $5,500.00. It is proposed to assess every lot, piece or parcel of land benefited by said improvement whether abutting thereon or not, based upon benefits received without regard to cash valuation. Persons desiring to be heard with reference to the proposed improvement should be present at this hearing. This Council proposes to proceed under the authority granted by Chapter 429 M.S.A. Dated this 15th day of November, 1973. BY ORDER OF THE VILLAGE COUNCIL Lucille E. Aurelius, Village Clerk Village of Maplewood, Minnesota Seconded by Councilman Olmstead. Ayes - all. c. Water Improvement - Elm Street, Kohlman Avenue, Highway 61, English Street, Clarence Street 1. Manager Miller presented feasibility study for water main construction on Elm Street from County Road "C" to Kohlman Avenue; Kohlman Avenue from Fitch Road to T.H. 61; the west frontage road of T.H. 61 from Kohlman Avenue to County Road "C "; English Street from County Road "C" to Kohlman Avenue; Clarence Street from Kohlman Avenue north to its terminus. A petition has been filed. It is recommended the feasibility study be accepted and a hearing date be established. 2. Councilman Haugan introduced the following resolution and moved its adoption: 73 - 11 - 264B WHEREAS, the Village Engineer for the Village of Maplewood has been authorized and directed to prepare preliminary plans for the construction of water mains, service connections, appurtenances and necessary street re- construction in the following described areas: - 17 - 11/15 A. Elm Street from County Road "C" to Kohlman Avenue; B. Kohlman Avenue from Fitch Road to T.H. 61; C. The west frontage road of T.H. 61 from Kohlman to County Road "C "; D. English Street from County Road "C" to Kohlman; E. Clarence Street from Kohlman Avenue north to its terminus, and WHEREAS, the said Village Engineer has prepared the aforesaid preliminary plans for the improvement herein described: NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA, as follows: 1. The report of the Village Engineer advising this Council that the proposed improvement on: (A) Elm Street from County Road "C" to Kohl - man Avenue; (B) Kohlman Avenue from Fitch Road to T.H. 61; (C) the west frontage road to T.H. 61 from Kohlman to County Road "C "; (D) English Street from County Road "C" to Kohlman; and (E) Clarence Street from Kohlman Avenue north to its terminus by construction of water mains, service connections, appurtenances and necessary street reconstruction is feasible and should best be made as proposed, is hereby received. 2. The Council will consider the aforesaid improvement in accordance with the reports and the assessment of benefited property for all or a portion of the cost of the improvement according to M.S.A. Chapter 429, at an estimated total cost of the improvement is $120,000.00. 3. A public hearing willibe held in the Council Chambers of the Village Hall at 1380 Frost Avenue on Thursday, the 13th day of December, 1973, at 8:00 P.M. to consider said improvement. The notice for said public hearing shall be in substantially the following form: NOTICE OF HEARING OF WATER IMPROVEMENT TO WHOM IT MAY CONCERN: WHEREAS, the Village Council of the Village of Maplewood, Ramsey County, Minnesota, deems it necessary and expedient that the improvement hereinafter described, be made, NOW, THEREFORE, notice is hereby given that the Village Council will hold a public hearing on said improvement at the following time and place within the said Village: Date and Time: Thursday, December 13, 1973 at 8:00 P.M. Location: Council Chambers of the Village Hall 1380 Frost Avenue - 18 - 11/15 The general nature of the improvement is the construction of water mains, service connections, appurtenances and necessary street reconstruct- ion in the following areas: A. Elm Street from County Road "C" to Kohlman Avenue; B. Kohlman Avenue from Fitch Road to T.H. 61; C. The west frontage road of T.H. 61 from Kohlman to County Road "C "; D. English Street from County Road "C" to Kohlman; E. Clarence Street from Kohlman Avenue north to its terminus. The total estimated cost of said improvement is $120,000.00. It is proposed to assess every lot, piece or parcel of land benefited by said improvement whether abutting thereon or not, based upon benefits received without regard to cash valuation. Persons desiring to be heard with reference to the proposed improvement should be present at this hearing. Dated this 15th day of November, 1973. BY ORDER OF THE VILLAGE COUNCIL Lucille E. Aurelius, Village Clerk Village of Maplewood, Minnesota Seconded by Councilman Olmstead. Ayes - all. d. Connemara Preliminary Plat 1. Manager Miller stated a request for approval of the Connemara Prelimin- ary Plat has been received. A hearing date of December 6, 1973 is suggested. 2. Councilman Greavu moved to set December 6, 1973 as a hearing date for the Connemara subdivision. Seconded by Councilman Haugan. Ayes - all. 4. No Parking Zone - North St. Paul Road, White Bear Avenue to Ripley Avenue a. Manager Miller stated the Ramsey County Highway Department is considering re- questing the County Board to designate both sides of North St. Paul Road from White Bear Avenue to Ripley Street as "No Parking" areas and authorizing the erection of signs. The staff agrees that this roadway presents traffic hazards if vehicles park in the street within this area. It is recommended that the Vil- lage Council request of the Ramsey County Board the designation of both sides of North St. Paul Road from White Bear Avenue to Ripley Avenue as no parking areas. b. Councilman Wiegert moved that a request be sent to the Ramsey County B to designate both sides of North Saint Paul Road from White Bear Avenue to - 19 - 11/15 Seconded by Councilman Haugan. Ayes - all. 5. State Aid Construction Funds - Ordinance a. Manager Miller presented the staff report with the suggestion that an or- dinance be utilized to guarantee future usage of the State Aid Construction funds in a proper fashion for state aid street needs. b. Councilman Greavu moved first reading of an ordinance regarding state aid construction funds. Seconded by Councilman Haugan. Ayes - all. 6. Property Divisions a. Village Engineer Collier presented four property assessment divisions for approval. 1. County Road C - Division No. 47311 Councilman Greavu introduced the following resolution and moved its adoption: 73 - 11 - 265 WHEREAS, pursuant to Resolution 73 -8 -197 of the Village Council of Maplewood, adopted August 30, 1973, the special assessments for the con- struction of Sanitary Sewer Improvement No. 71 -2 were levied against the attached list of described properties; said list made a part herein; and WHEREAS, the above mentioned properties have been conveyed and are described according to the attached list, said list made a part herein; NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA, that the assessments for Sanitary Sewer Improvement No. 71 -2 against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County in the amounts stated on the attached list; said list made a part herein. Seconded by Councilman Wiegert. Ayes - all. 2. Johnson Clinic - Division No. 47481 Councilman Olmstead introduced the following resolution and moved its adoption: 73 - 11 - 266 WHEREAS, pursuant to Resolution 60 -9 -95 of the Village Council of Maplewood, adopted September 1, 1960, the special assessments for the construction of Sanitary Sewer Improvement No. 2 were levied against the attached list of described properties; said list made a part herein; and WHEREAS, the above mentioned properties have been conveyed and are de- scribed according to the attached list, said list made a part herein; - 20 - 11/15 NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA, that the assessments for Sanitary Sewer Improvement No. 2 against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County in the amounts stated on the attached list; said list made a part herein. Seconded by Councilman Wiegert. Ayes - all. 3. Beebe Road - Division No. 47467 Councilman Wiegert introduced the following resolution and moved its adoption: 73 - 11 - 267 WHEREAS, pursuant to Resolution 73 -8 -201 of the Village Council of Maplewood, adopted August 30, 1973 assessments for the construction of Sanitary Sewer No. 71 -17 were levied against the attached list of described properties; said list made a part herein; and WHEREAS, the above mentioned properties have been conveyed and are described according to the attached list, said list made a part herein; NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA, that the assessments for Sanitary Sewer Improvement No. 71 -17 against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County in the amounts stated on the attached list; said list made a part herein. Seconded by Councilman Olmstead. Ayes - all. 4. Cope Avenue - Division No. 47486 Councilman Haugan introduced the following resolution and moved its adoption: 73 - 11 - 268 WHEREAS, pursuant to Resolution 71 -8 -187 and 71 -8 -188 of the Village Council of Maplewood, adopted 8- 31 -71, the special assessments for the construction of Cope Avenue Utilities Improvement No. 69 -23 and Cope Avenue Street Improvement 69 -23 were levied against the attached list of described properties; said list made a part herein; and WHEREAS, the above mentioned properties have been conveyed and are de- scribed according to the attached list, said list made a part herein; NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MAPLEWOOD, MINNESOTA, that the assessments for Cope Avenue Utilities No. 69 -23 and Cope Avenue Street Improvement No. 69 -23 against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County in the amounts stated on the attached list; said list made a part herein. Seconded by Councilman Greavu. Ayes - all. - 21 - 11/15 7. Liquor License Renewals - 1974 a. Manager Miller presented a list of On -Sale and Off -Sale liquor licenses to be approved. Police investigations have not yet been completed and it is recom- mended that the attached licenses be approved for renewal subject to final police inspections. I am advised by the Department of Public Safety that, as of this date, they know of no reason for denying renewal of any of these licenses. b. Manager Miller stated staff had received an application from Harold L. Metz for an off -sale liquor license renewal. No location is indicated. It has been the Council's policy not to issue licenses when a specific location is not avail- able. c. Mr. Metz spoke on his behalf. He stated he is looking at three locations now. d. Council stated they could see no reason why a license could not be issued if all qualifications (including a location) are met. e. Councilman Greavu introduced the following resolution and moved its adoption: (On Sale) 73 - 11 - 269 RESOLVED, by the Village Council of the Village of Maplewood, Ramsey County, Minnesota, that the following On -Sale Intoxicating Liquor Licenses having been previously duly issued by this Council, are hereby approved for renewal for one year, effective January 1, 1974, with approvals granted herein subject to satis- factory results of required Police, Fire and Health Inspections; Chicone's Bar and Cafe, Inc. 2289 E. Minnehaha Avenue Deans, Inc. 1986 Rice Street Donny's, Inc. Donald Fitch 2305 White Bear Avenue Adolphus Corporation Fox & Hounds 1734 Adolphus Gulden's Supper Club 2999 Maplewood Drive J & T's Hide -A -Way, Inc. Izing's Hide -A -Way 70 E. County Road B Maple Leaf Bar and Lounge, Inc. 1696 White Bear Avenue Donnie, Inc. Maple Wheel 2220 White Bear Avenue Maplewood Bowl, Inc. 1955 English Street Northernaire Motel, Inc. 2441 N. Maplewood Drive St. Paul Lodge No. 693 Loyal Order of Moose 1946 English Street Seconded by Councilman Wiegert. Ayes - all. - 22 - 11/15 f. Councilman Haugan introduced the following resolution and moved its adoption: (Off -Sale) 73 -11 -270 RESOLVED, by the Village Council of the Village of Maplewood, Ramsey County, Minnesota, that the following Off -Sale Intoxicating Liquor Licenses having been previously duly issued by this Council are hereby approved for renewal for one year, effective January 1, 1974, with approvals granted herein subject to satis- factory results of required Police, Fire and Health Inspections: Maple Leaf Liquors, Inc. 1690 White Bear Avenue Keller Bottle Shop Hei -Ger Corporation 2280 Maplewood Drive The House of Liquors, Inc 2627 White Bear Avenue Jasinski Liquors 2720 Stillwater Road Laber's Liquors, Inc. 1730 Rice Street Seconded by Councilman Olmstead J. COUNCIL PRESENTATIONS Maplewood Liquors, Inc. 1347 Frost Avenue Maplewood Wine Cellar, Inc. 1281 Frost Avenue Party Time Liquors 1740 VanDyke Sarrack's Drive -In Liquors, Inc. 2305 Stillwater Road Ayes - all. 1. Councilman Olmstead wished to know about the air system study in the building. Manager Miller stated they are working on it now. 2. Councilman Wiegert suggested removing Item L from the agenda, since it hasn't been used for a long time. Councilman Wiegert moved to remove Item L (Press Discussion) from the Agenda. Seconded by Councilman Haugan. Ayes - all. 3. Councilman Wiegert wished to know if it was possible to operate without Juran & Moody, our fiscal advisors, since we have a Finance Director. The reason we did this before is because we didn't have a full time Treasurer. Staff will invistigate. 4. Councilman Greavu requested the Police Department to check the lights at Merit Chevrolet. The glare from the light on the southeast corner hits the driver in the eyes. 5. Councilman Greavu wished to know if any information had been received from Mrs. Knaak regarding the foot bridge over Battle Creek. - 23 - 11/15 01 6. Mayor Axdahl presented some draft copies from Metro Council. There are two more meetings, Tuesday, November 20 and Monday, November 26, both in the evening. Nov - ember 20 is in Stillwater and the other is in Apple Valley. He suggests everyone read them to see what is being proposed. He urged Council members to attend,if pos- sible. 7. Mayor Axdahl stated there is notice of a meeting on Tuesday, November 27, at 1:30, with respect to the Litigation against the Metro Sewer Board, 8. Mayor Axdahl stated that in view of the Governor's recent call for legislation regarding funds for low cost home loans, he feels the Council should proceed in form- ing a local H.R.A. He proposed that staff review all alternatives. K. ADMINISTRATION PRESENTATIONS 1. Salaries - Police Sergeants a. Manager Miller stated Council received a report regarding police sergeants salaries on October 18, 1973. b. Sergeant Joe Zappa spoke on behalf of the Police Department, c. Councilman Greavu moved to bring the sergeants salary in line with the City of St. Paul. Seconded by Councilman Olmstead. Councilman Greavu withdrew his motion. Councilman Olmstead withdrew his second. d. Councilman Greavu moved that there be three categories or sergeants pay, 5, 10 and 15 year grades and time as shown on the communication dated 7 -1 -73. Seconded by Councilman Olmstead. Ayes - all. e. Councilman Olmstead moved to reconsider the motion. Seconded by Councilman Wiegert. f. Councilman Greavu moved sergean time in service, retroactive to Jul Seconded by Councilman Olmstead. Motion carried. Ayes - all. 7 rate be three grades which relate to 3 Ayes - Councilmen Greavu, Haugan, Olm- stead and Wiegert. Nays - Mayor Axdahl. 2. Manager Miller stated there are five changes which came up on the tape in regard to the Plan for Maplewood. He wished to know if this was correct. Council stated they also adopted Mayor Axdahl's grammatical changes. - 24 - 11/15 Manager Miller stated he had those, also. Council agreed to the changes as listed. 3. Manager Miller stated the 1973 Legislature adopted a uniform municipal code which included the changing of the term "Village" to "City ". The law does provide that a municipality may retain the title of "Village "; however, the law requires the usage of the term "City" on official documents and papers. It is felt that the retention of the term "Village" would prove confusing and could easily result in legal problems in the future. The Village Attorney is preparing a report on this subject for you. According to the law the term "City" will take effect for Maplewood and other villages effective January 1, 1974. It is recommended that the Council authorize me to pro- ceed with making arrangements for the changeover. Councilman Olmstead moved authorization to proceed with arrangements for changing from "Village" to "City ". Seconded by Councilman Haugan. Ayes - all. 4. Manager Miller stated the neighborhood committee dealing with the feasibility study for the construction of Woodlyn, Lydia and Beam Avenues east of White Bear Avenue have scheduled a public meeting for November 27 in Harmony School. If the Council wishes a briefing on the committees working prior to that time, I would sug- gest a shirt - sleeve session for November 20 (Tuesday) at 8:00 P.M. Council agreed to the "shirt sleeve" session for 8:00 P.M., Tuesday, November 20, 1973. 5. Councilman Wiegert moved to invite the licensee from Huck's Kennels to appear at the next meeting to explain the conditions at the Kennels. Seconded by Councilman Haugan. Ayes - all. 6. Manager Miller stated in the budget for next year there is budgeted for additional personnel for the street and parks department. They now have two temporary employees which they wish to make permanent as of January 1, 1974. Councilman Wiegert moved authorization to hire the two temporary employees as permanent employees as of January 1, 1974. Seconded by Councilman Olmstead. Ayes - all. 7. Manager Miller stated the State is in the process of adopting regulations relative to requirements of environmental impact studies. In their proposed regulations they have a segment which could be interpreted in such a way that the Village of Maplewood could be forced by either a petition of 500 people or by a developer to carry out en- vironmental impact studies and not be able to charge it back to the individual. Councilman Wiegert introduced the following resolution and moved its adoption: 73 - 11 - 271 ENVIRONMENTAL IMPACT STUDY REPRODUCTION COSTS - 25 - 11/15 WHEREAS, the Environmental Quality Council proposed rules and regulations for Environmental Impact statements providing on page 12, Paragraph D, in effect, that the Village of Maplewood should provide Environmental Impact Study materials free of charge or at a fee that is not more than the Village of Maplewood's actual reproduction costs, and WHEREAS, the Village of Maplewood has extensive undeveloped land areas which may be developed by private parties and which would necessitate expensive re- search and preparation of Environmental Impact Studies, and WHEREAS, the Village would not have control over the number of proposals that could be made for development and does not have the funds to pay for the preparation of the Studies for private development, BE IT HEREBY RESOLVED that the Village strenously objects to any restriction on it for passing on the cost of preparation of such Studies to the private de- veloper and requests that the Council provide in its rules a clarification allow- ing such charges to be made or passed on to the developer. Seconded by Councilman Greavu. Ayes - all. 8. Attorney Don Lais stated discussions have been held regarding placing a skating rink on property on Brookview Drive owned by Richard Lofgren. Mr. Lofgren requests he have a "hold harmless" agreement. Councilman Greavu introduced the following resoltuion and moved its adoption: 73 - 11 - 272 WHEREAS, Richard Lofgren is the owner of land known and legally described as Lot 19, Block 6, Brower Park Addition, Ramsey County, Minnesota; and WHEREAS, the Village of Maplewood is desirous of placing a temporary out- door ice skating rink upon the aforesaid property, IT IS HEREBY ACREED by and between the parties hereto as follows: 1. Richard M. Lofgren and Delores V. Lofgren hereby permit the Village of Maplewood to place a temporary ice skating rink upon the property for the winter season of 1973 -74, which property is legally described as: Lot 19, Block 6, Brower Park Addition, County of Ramsey, State of Minnesota. 2. In consideration of the aforesaid permit, the Village of Maplewood hereby agrees to hold Richard M. Lofgren and Delores V. Lofgren harmless from any claims arising from accidental injuries upon said property as a result of the operation of the said skating rink. Witness our hands and seals this 15th day of November, 1973. Seconded by Councilman Wiegert. Ayes - all. - 26 - 11/15 L. PRESS DISCUSSION None. M. ADJOURNMENT 12:45 2 A.M. 4iC:1:'-e rk - 2 7 - 11/15 VILLAGE OF MAPLEWOOD ACCOUNTS PAYABLE DATE 11-15-73 r, — CHECK # A M 0 U N T C L A I M A N T P U R P O S E j568 56.80 AFU SERVICE 5569 2,706.75 AMERICAN NATIONAL BANK 5570 5571 5572 5573 819741.55 AMERICAN NATIONAL BANK 569334.38 AMERICAN NATIONAL BANK 56, 913. 32 AMERICAN NATIONAL BANK 379363.27 AMERICAN NATIONAL BANK 5574 69,433.32 5575 5576 5577 X5578 5579 5580 5581 5582 5583 5584 5585 5586 i 5587 i 5588 i 5589 5590 32.00 358.20 41.32 60.02 1,353.12 26,550.00 689 329.36 3, 602.34 49000.00 1,887.75 19.53 25.73 6.82 3.66 19.98 27.92 AMERICAN NATIONAL BANK ANTENNA C SOUND SYSTEMS ARNALS AUTO SERVICE AUTOMOTIVE INDEX AQUAZYME MIDWEST INC BARTON CONTRACTING CO BEATSON & KELLY CONT INC BITUMINOUS SURFACE TREAT BOARD OF WATER COMM BRAUER & ASSOCIATES INC MILNER W CARLEY & ASSOC CHAPIN PUBLISHING CO CHAPIN PUBLISHING CO CHIPPEWA SPRINGS CO COAST TO COAST STORES COAST TO COAST STORES COLLINS ELECTRICAL CONST REPAIR&MAINT., VEHICLE BOND, INTEREST AND—OTHER CHARGES { BOND, PRINCIPAL AND—BOND, INTEREST BOND, PRINCIPAL { AND—BOND, INTEREST ► 1 BOND, PRINCIPAL AND—BOND, INTEREST f BOND, PRINCIPAL AND—BOND, INTEREST 0 BOND, PRINCIPAL AND—BOND, INTEREST SUPPLIES: EQUIPMENT 4 REPAIR&MAINT., VEHICLE SUBSCRIPTIONS E MEMBERSHIP i FEES FOR SERVICE MAINTENANCE MATERIALS CONSTRUCTION, UTILITY CONSTRUCTION FUND CONSTRUCTION FUND TRUST AND AGENCY FUND CON.."TRUCTION FUND i CONSTRUCTION FUND s TRUST AND AGENCY FUND FEES FOR SERVICE MAINTENANCE MATERIALS CONSTRUCTION FUND REP.&MAINT., BUILDING&GRNO VILLAGE OF MAPLEWOOD ACCOUNTS PAYABLE DATE 11-15-73 CHECK # A M 0 U N T C L A I M A N T P U R P 0 S E ;5591 29951.70 CRIS CONSTRUCTION CO INC CONSTRUCTION FUND 5592 89646.00 CRIS CONSTRUCTION CO INC CONSTRUCTION FUND i 5593 12.00 CRISLERS SPORTSENTER SUPPLIESs PROGRAM s 5594 48.25 DALCO CORP SUPPLIESs JANITORIAL 5595 i 5.59 DYMO PRODUCTS CO SUPPLIES, OFFICE j 5596 , 364.50 EMERGENCY VEHICLE SUPPLY REPAIR&MAINT., EQUIPMENT 5597 21.75 F & E CHECK PROTECTORS CO REPAIR&MAINT., EQUIPMENT 5598 8.99 PATRICIA Y FERRAZZO UNIFORMS C CLOTHING i ! 5599 2019541.53 1ST NATL BANK OF ST PAUL BOND, PRINCIPAL AND—BOND, INTEREST r 5600 39.54 FISHER PHOTO SUPPLY CO SUPPLIES, EQUIPMENT i 5601 25.56 GENERAL ELECTRIC SUPPLY CO SUPPLIES, VEHICLE ! 5602 4.80 GLADSTONE LUMBER MART MAINTENANCE MATERIALS i ,5603 { 17.35 GRAPHICS SERVICE OPERATION FEES FOR SERVICE 5604 7.50 THOMAS L HAGEN TRAVEL & TRAINING r 5605 125.11 HAVENSTEIN & BURMEISTER REP.&MAINT., BUILDING&GRND 5606 740.68 HOLIDAY FUEL & OIL 5607 9*916.59 HOWARD NEEDLES TAMMIN & CONSTRUCTION FUND i 5608 13,241.56 HOWARD NEEDLES TAMMIN E CONSTRUCTION FUND 5609 5.95 INTERN ASSOC OF BOOKS & PERIODICALS i 5610 28.00 INTL CITY MANAGEMENT ASSOC BOOKS & PERIODICALS 1 5611 84.00 INTL UNION OF OPR ENG #49 UNION DUES W/H 5612 21100.00 ITASCA EQUIPMENT CO EQUIPMENT, OTHER 5613 4.00 JIM S SAW SERVICE REPAIR&MAINT., EQUIPMENT 5614 24.50 KADLAC AUTO SERVICE REPAIR&MAINT., VEHICLE 5615 8:408.57 KIRKHAM MICHAEL CONSTRUCTION FUND 5616 6,736.20 HOWARD A KUUSISTO CONSTRUCTION FUND ►ILLAGE OF MAPLEWOOD ACCOUNTS PAYA TE 11-15-73 CHECK k A M 0 U N T C L A I M A N T P U R P O S E 1 1.961.60 HOWARD A KUUSISTO CONSTRUCTION FUND 100.00 HOWARD A KUUSISTO CONSTRUCTION FUND 120.50 LAKE SANITATION FEES FOR SERVICE 265.00 LEAGUE OF MINN MUNICIPAL TRAVEL C TRAINING 32.77 LEES AUTO SUPPLY SMALL TOOLS AND -SUPPLIES, VEHICLE 94.75 LEES FLOOR & JANITOR SERV FEES FOR SERVICE 31.20 LUGER MERCANTILE CO CONSTRUCTION FUND 123.00 MAPLEWOOD REVIEW ELECTION EXPENSE 899.16 MAPLEWOOD REVIEW CONSTRUCTION FUND AND -PUBLISHING 305.00 MCHUTCHISON, NORQUIST E FEES FOR SERVICE 11.81 MICHAEL MILLER TRAVEL & TRAINING 63.45 NATIONAL CHEMSEARCH INC CHEMICALS 3.85 ROBERT D NELSON TRAVEL & TRAINING 2429442.83 NORTHDALE CONST CO INC CONSTRUCTION FUND 30.06 VILLAGE OF NORTH ST PAUL FEES FOR SERVICE 204.81 NORTHERN STATES POWER CO UTILITIES 3.07 NORTHERN STATES POWER CO UTILITIES 7.00 NORTHERN STATES POWER CO UTILITIES 1,759.29 NORTHERN STATES POWER CO FEES FOR SERVICE 374.92 NORTHERN STATES POWER CO UTILITIES 16.97 NORTHERN STATES POWER CO CONSTRUCTION FUND 300.71 NORTHERN STATES POWER CO UTILITIES 111.31 NORTHERN STATES POWER CO UTILITIES 310.15 NORTHERN STATES POWER CO UTILITIES 319960.85 NORTHWESTERN BANK OF MPLS BOND, PRINCIPAL AND -BOND, INTEREST .VILLAGE OF MAPLEWOOD ACCOUNTS PAYABLE DATE 11-15-73 CHECK # A M 0 U N T C L A I M A N T P U R P O S E 30,680.10 NORTHWESTERN BANK OF MPLS 30.52 130.36 865.23 45.00 1.38 10,737.90 101.40 241.75 74.81 392.73 4.50 149.40 46.89 149.70 193.69 39.52 1,134.27 567.00 285.75 125.25 69 400.00 NORTHWESTERN BELL TEL CO NORTHWESTERN BELL TEL CO NORTHWESTERN BELL TEL CO NORTHWESTERN BELL TEL CO NORTHWOOD HARDWARE PARK CONSTRUCTION CO R L POLK E CO RAMALEY PRINTING CO RAMSEY COUNTY TREASURER RAMSEY COUNTY TREASURER REED TIRE SALES INC R E J I S S E T OFFICE PROD RICHARD W SCHALLER T A SCHIFSKY S SONS INC SCIENTIFIC INTERNATIONAL J L SHIELY CO SOIL ENGINEERING SERV INC SOIL ENGINEERING SERV INC SOIL ENGINEERING SERV INC STANTON ASSOC INC VOID BOND, INTEREST AND -OTHER CHARGES TELEPHONE TELEPHONE TELEPHONE TELEPHONE MAINTENANCE MATERIALS CONSTRUCTION FUND BOOKS C PERIODICALS ELECTION EXPENSE FEES FOR SERVICE FEES FOR SERVICE AND -CONSTRUCTION FUND SUPPLIES, VEHICLE TELEPHONE SUPPLIES, OFFICE TRAVEL E TRAINING MAINTENANCE MATERIALS CHEMICALS MAINTENANCE MATERIALS AND -ESCROW FUND CONSTRUCTION FUND CONSTRUCTION, UTILITY CONSTRUCTION FUND TRUST AND AGENCY FUND 76.10 ST PAUL OVERALL LAUNDRY SUPPLIES, JANITORIAL - AND -UNIFORMS E CLOTHING VILLAGE OF MAPLEWOOD ACCOUNTS PAYABLE DATE 11-15-73 A M O U N T C L A I M A N T P U R P O S E 982.00 TABULATING SERV BUREAU FEES FOR SERVICE AND -RENTAL, EQUIPMENT 6.65 TELEDYNE POST SUPPLIES, EQUIPMENT 2.53 TEXGAS CORP MAINTENANCE MATERIALS 627.36 TOLTZ KING DUVALL ANDERSON CONSTRUCTION FUND 1,429.40 TOLTZ KING DUVALL ANDERSON FEES FOR CONSULTING 4.23 TRUCK UTILITIES & MFG CO SUPPLIES, EQUIPMENT 4.50 TWIN CITY TESTING & CONSTRUCTION FUND 162.50 TWIN CITY TESTING & CONSTRUCTION FUND 271.34 UNIFORMS UNLIMITED UNIFORMS E CLOTHING 31.80 UNIFORMS UNLIMITED SUPPLIES, EQUIPMENT 39.00 UNIVERSITY OF MINNESOTA TRAVEL & TRAINING 45.00 UNIVERSITY OF MINNESOTA TRAVEL & TRAINING 25.09 VENBURG TIRE CO SUPPLIES, VEHICLE AND-REPAIR&MAINT., VEHICLE 6.50 VENBURG TIRE CO SUPPLIES, VEHICLE 792.00 VIKING INDUSTRIAL CENTER EQUIPMENT• OTHER 67.80 VIRTUE PRINTING CO ELECTION EXPENSE AND -SUPPLIES, OFFICE 45.00 WAHL & WAHL INC SUPPLIES, EQUIPMENT 11.70 WEBER & TROSETH, INC SUPPLIES, VEHICLE 43.08 WESTINGHOUSE ELECTRIC SUPPLIES, JANITORIAL 198.31 WHITE BEAR DODGE INC REPAIR&MAINT., VEHICLE 350.60 XEROX SUPPLIES, OFFICE 72.00 THOMAS ARTH SALARIES E WAGES,TEMPORARY 72.00 JOHN BUSSEWITZ SALARIES & WAGES,TEMPORARY 72.00 GARY EGAN SALARIES & WAGES,TEMPORARY VILLAGE OF MAPLEWOOD ACCOUNTS PAYABLE DATE 11-15-73 HECK # A M 0 U N T C L A I M A N T P U R P O S E 84.60 SUSAN ELSTROM SALARIES S WAGES,TEMPORARY 32.17 MARCIA GRESBACK SALARIES E WAGES,TEMPORARY 12.37 LESLIE MASSON SALARIES E WAGES,TEMPORARY 9.90 MARY MOGREN SALARIES S WAGES,TEMPORARY 54.00 ROBERTA OLSON SALARIES E WAGES,TEMPORARY 34.00 CY4THIA ROTT SALARIES 6 WAGES,TEMPORARY 11.55 DANNA ROTT SALARIES 6 WAGES,TEMPORARY 7.91 ARNIES MOBIL SERVICE FUEL E OIL 35.00 BULLSEYE INC SUPPLIES, EQUIPMENT 73.75 CHIPPER STUMP REMOVAL INC FEES FOR SERVICE 40.00 UNIVERSITY TREE SERVICE FEES FOR SERVICE 82.50 LORRAINE M OEHLER SALARIES S WAGES,TEMPORARY 75.00 JOHN JACOBSEN SALARIES 6 WAGES,TEMPORARY 20.70 HOWARD JOHNSONS MOTOR LODG TRAVEL E TRAINING 10.00 ALLEN KRAMER SALARIES E WAGES,TEMPORARY 3s200.00 LAIS S BANNIGAN TRUST ACCT CONSTRUCTION FUND 160.00 LAIS 6 BANNIGAN TRUST ACCT CONSTRUCTION FUND 10.00 THOMAS LAY SALARIES E WAGES,TEMPCRARY 300.00 JOHN J MALISZEWSKI PE CONSTRUCTION FUND 300.00 DONNA FAE PINOTTI CONSTRUCTION FUND 7,645.00 PETER RACCHINI AND ASSOC TRUST AND AGENCY FUND 200.00 JAMES F STASSON CONSTRUCTION FUND 2.65 JOANNE SVENDSEN TRAVEL E TRAINING 40.00 R G TIPPEL ENTERPRISES SIGNS C SIGNALS 16,362.90 ROBERT 0 WESTLUND TRUST AND AGENCY FUND �j568 THRU 005714 146 CHECKS TOTALING 190349151.06 GRAND TOTAL 160 CHECKS TOTALING 198579036.95 VILLAGE OF MAPLEWOOD ACCOUNTS PAYABLE DATE 11-15-73 CHECK # A M 0 U N T C L A I M A N T 1 P U R P O S E :6247 182.40 J G CHISHOLM FEES FOR SERVICE i 16244 2,077.79 STATE OF MINNESOTA CONTRIBUTIONS, RETIREMENT 16249 600,000.00 EASTERN HGTS STATE BANK AND -P. E. R. A. W/H i 16245 39332.62 STATE OF MINNESOTA CONTRIBUTIONS, RETIREMENT ' 4,765.03 IST STATE BANK OF ST PAUL AND-P.E.R.A. W/H I I 16246 214.46 ROBERT REED TRAVEL E TRAINING a 16248 86.50 TWIN PINE AGENCY INSURANCE S BONDS 16249 600,000.00 EASTERN HGTS STATE BANK i INVESTMENT 16250 200,000.00 EASTERN HGTS STATE BANK INVESTMENT 16251 4,765.03 IST STATE BANK OF ST PAUL FEDERAL TAX W/H i 16252 19973.98 MINN COMM OF TAXATION STATE TAX W/H 16253 1,627.08 CITY E CTY CREDIT UNION CREDIT UNION W/H 16254 4,000.00 LLOYD V SCHAEFER AND CONSTRUCTION FUND j 16255 20.00 MINK DEPT OF HEALTH FEES FOR SERVICE -f6256 4,594.03 MUNICIPAL COURT OF MAPLEWD SALARIES E WAGES, REGULAR AND -CONTRIBUTIONS, RETIREMENT 16257 10.00 UNITED STATES TREASURER FEES FOR SERVICE NECESSARY DIRECT EXPENDITURES SINCE LAST COUNCIL MEETING SUB -TOTAL 14 CHECKS TOTALING 822,885.89 PAYROLL NOVEMBER 16, 1973 PAYROLL DATED 11-02-73 11-15-73 ITEM NO. CHECK NO. CLAIMANT AMOUNT 1. 7617 Vivian R. Lewis $ 211.32 2. 7618 Michael G. Miller 583.03 3. 7619 Donald W. Ashworth 394.50 4. 7620 Lucille E. Aurelius 280.24 5. 7621 Phyllis C. Green 200.91 6. 7622 Arline J. Hagen 177.86 7. 7623 Alfred J. Peloquin 230.76 8. 7624 Betty D. Selvog 200.91 9. 7625 Lydia A. Smail 165.32 10. 7626 David L. Arnold 332.99 11. 7627 John H. Atchison 351.22 12. 7628 Ronald D Becker 241.62 13. 7629 Anthony G. Cahanes 390.26 14. 7630 Dale K. Clauson 302.65 15. 7631 Kenneth V. Collins 312.64 16. 7632 Denni7 S. Cusick 370.27 17. 7633 Dennis J. Delmont 319.64 18. 7634 Robin A. DeRocker 304.28 19. 7635 Richard C. Dreger 386.13 20. 7636 Robin A. DeRocker 304.28 21. 7637 Raymond E. Fernow 281.41 22. 7638 Patricia Y. Ferrazzo 207.86 23. 7639 David M. Graf 331.49 24. 7640 Norman L. Green 341.50 25. 7641 Thomas L. Hagen 418.36 26. 7642 Kevin R. Halweg 256.31 27. 7643 Michael J. Herbert 286.58 28. 7644 Donald V. Kort -us 122.70 29. 7645 Richard J. Lang 237.81 30. 7646 Roger W. Lee 299.43 31. 7647 John J. McNulty 276.15 32. 7648 Jon A. Melander 269.41 33. 7649 Richard M. Moeschter 326.27 34. 7650 Robert D. Nelson 346.27 35. 7651 William F. Peltier 298.34 36. 7652 Dale E. Razskazoff 260.95 37. 7653 Michael P. Ryan 283.92 38. 7654 Richard W. Schaller 456.19 39. 7655 Donald W. Skalman 274.36 40. 7656 Gregory L. Stafne 297.43 41. 7657 Timothy J. Truhler 290.17 42. 7658 Robert E. Vorwerk 242.53 43. 7659 Duane J. Williams 283.05 44. 7660 Joseph A. Zappa 395.61 45. 7661 Marjorie L. Korgstad 150.79 46. 7662 Joanne M. Svendsen 154.41 47. 7663 Joel A. White 84.18 48. 7664 Alfred C. Schadt 384.35 49. 7665 Marcella M. Mottaz 180.25 50. 7666 Frank J. Sailer 139.46 11-15-73 CHECK NO. 7617 THRU 7696 PAYROLL DATED 11-2-73 TOTAL $ 22,452.91 11-15-73 ITEM NO. CHECK NO. CLAIMANT A,X)UNT 51. 7667 William C. Cass $ 339.36 52. 7668 Bobby D. Collier 553.97 53. 7669 James G. Elias 227.44 54. 7670 Raymond J. Hite, Jr 446.75 55. 7671 Dennis L. Peck 217.31 56. 7672 Janet A. Rois 177.07 57. 7673 Kent S. Vilendrer 65.14 58. 7674 Raymond J. Kaeder 280.76 59. 7675 Gerald W. Meyer 205.55 60. 7676 Joseph W. Parnell 262.37 61. 7677 Arnold H. Pfarr 296.82 62. 7678 Joseph B. Prettner 415.47 63. 7679 Edward A. Reinert 275.03 64. 7680 Harry J. Tevlin, Jr 311.43 65. 7681 Michael R. Kane 175.78 66. 7682 George J. Richard 257.88 67. 7683 Myles R. Burke 263.07 68. 7684 Dennis M. Mulvaney 279.05 69. 7685 Herbert R. Pirrung 334.13 70. 7686 Stanley E. Weeks 267.70 71. 7687 David A. Germain 172.87 72. 7688 Henry F. Klausing 226.13 73. 7689 Eric J. Blank 326.99 74. 7690 JoAnn C. Christensen 169.83 75. 7691 Judy M. Chlebeck 185.58 76. 7692 Frank R. Kirsebom 332.16 77. 7693 Anthony T. Barilla 296.87 78. 7694 Richard J. Bartholomew 279.96 79. 7695 Laverne S. Nuteson 290.57 80. 7696 Gerald C. Owen 281.50 CHECK NO. 7617 THRU 7696 PAYROLL DATED 11-2-73 TOTAL $ 22,452.91 11-15-73