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HomeMy WebLinkAbout06-11-90 MINUTES OF MAPLEWOOD CITY COUNCIL 7:00 P.M., Monday, June 11, 1990 - Council Chambers, Municipal Building Meeting No. 90-12 A. CALL TO ORDER A regular meeting of the City Council of Maplewood, Minnesota, was held in the Council Chambers of the Maplewood City Hall, 1830 East County Road B, and was called to order by Mayor Anderson at 7:00 p.m. B. ROLL CALL Norman G. Anderson, Mayor Present Gary W. Bastian, Councilmember Arrived at 7:03 p.m. Frances L. Juker, Councilmember Present George F. Rossbach, Councilmember Present Joseph A. Zappa, Councilmember Present C. APPROVAL OF MINUTES - D. APPROVAL OF AGENDA = Mayor Anderson moved to approve the Agenda as amended: 1. Yard Waste 2. MWCC 3. Change in Conditions of Final Plate 4. Larpenteur & White Bear Avenue 5. Request for Engineer's Report of Highway Funds Lost in Past Year for Next Council Meeting Seconded by Councilmember Bastian Ayes - All E. CONSENT AGENDA Council removed and tabled item E-4 Council removed Item E-6 to become I-11 - Councilmember Zappa moved, seconded by Councilmember Bastian, Aves All, to approve the Consent Agenda, Ztems 1, 2, 3 and 5 as recommended. 1. Approval of Claims: ACCOUNTS PAYABLE: $ 404,279.57 Checks: #5815 thru #5881 Dated 5-16-90 thru 5-31-90 S 120,335.56 Checks: #6177 thru #6275 Dated 6-11-90 $ 524,615.13 Total Accounts Payable PAYROLL• $ 192,083.51 Payroll Checks - S 35,917.01 Payroll Deductions $ 228,000.52 Total Payroll $ 752,615.65 GRAND TOTAL 1 6-11-90 2. 1990 Budget Change - Public Safety Department Study Approved a budget change of $10,900 to finance the final bill for the Public Safety Department study that was recently completed. - 3. Conditional Use Permit Renewal - Rolling Hills 2nd Addition - Approved renewal of a conditional use permit (CUP) for the Rolling Hills Mobile Home Park Second Addition. 4. Conditional Use Permit Renewal: 1810 County Road B (Fulk) Tabled - 5. Preliminary Plat Renewal: Beth Heights Approved a one-year time extension for the Beth Heights Addition preliminary plat, subject to the following revisions to the conditions of approval for final plat approval: - 1. Conditions 1 through 3 and 5 through 9 remain unchanged. 2. Condition 4 is revised as follows: 4. Approval of a tree plan by the Director of Community - Development. No grading or construction may begin nor will the City give final plat approval until the Director approves this plan. This plan must show the woodlota on the site. This plan must also show the location, size and species of trees over eight inches in diameter that the developer intends to remove or keep. This plan does not need to show box elders, cottonwoods and poplars. This plan must also show the location, size and species of trees that developer will plant as replacement trees. 3. Condition 10 is added as follows: 10. The developer shall complete all grading for public improvements and overall site drainage. The City Engineer shall include any of this grading that is not completed before final approval in the developer's agreement. 6. Preliminary Plat Renewal: Cave's English St. 2nd Addition Discussed as Item I-11 EA. APPOINTMENTS AND PRESENTATIONS - Students from Presentation of Mary School and their coach were presented with Commendations for their participation and achievements in the Odyssey of the Mind program. Mayor Anderson presented Certificates to Michelle DuBay, Beth Grant, Jeff Radke, Steve Walsh, Eric Williams, Chris Yzerman and Coach Joyce Teibel. F. PUBLIC HEARINGS 1. 7:00 p.m., 2305 Stillwater Road (Sarrack's) a. Mayor Anderson convened the meeting for a public hearing regarding the request by Con/Spec Corporation for a variance to expand their parking lot five feet from the north lot line. 2 6-11-90 b. Manager McGuire presented the staff report c. Community Development Director Geoff Olson presented the specifics of the proposal. d. Mr. Gust Sarrack, 2311 Case, owner, spoke on behalf of the proposal. e. Jim Kellison, ConSpec Corporation, spoke on behalf of the proposal. f. Mayor Anderson called for proponents or opponents of the proposal. g. Mayor Anderson closed the public hearing. h. Councilmember Juker introduced the followinc resolution and moved its adoption: 90 - 6 - 89 WHEREAS, Con/Spec Corporation applied for a variance from the zoning ordinance at 2305 Stillwater Road. The legal description is: Lot 13 and 14, Auditor's Subdivision No. 77 WHEREAS, Section 36-27 (a) of the Maplewood Code of Ordinances requires a 20-foot-wide landscaped area when a nonresidential use abuts - residentially-zoned property. WHEREAS, the applicant is proposing a five-foot setback, requiring a variance of fifteen feet; WHEREAS, the history of this variance is as follows: 1. This variance was reviewed by the Community Design Review Board on December 12, 1989. The Board recommended to the City Council that the variance be approved. 2. The City Council held a public hearing on June 22, 1990. City staff published a notice in the Maplewood Review and sent notices to the surrounding property owners as required by law. The Council gave - everyone at the hearing an opportunity to speak and present-written statements. The Council also considered reports and recommendations from the City staff and Planning Commission. NOW, THEREFORE, BE IT RESOLVED that the City Council approve the above described variancefor the following reasons: 1. Mr. Sarrack would meet the intent of the ordinance if he screened the parking lot from the property to the north. 2. There is an existing grade elevation and some existing landscaping that already partially screens the site. 3. The setback requirement would cause Mr. Sarrack undue hardship because the State bought part of his property for right-of-way. This has reduced the area of his property for parking and left the property unusually shaped, making complying with setback difficult. 4. The abutting lot to the north is the deep rear yard of an unoccupied property recently purchased by the State as part of the widening of Stillwater Road. 5. The fence is to be built to a minimum height of 6 feet above the level of the parking lot, the exact height to be determined by the architect and engineer to create a compatible height fence. 3 6-11-90 Approval is subject to Mr. Sarrack building a screeningfence along the entire northerly lot line that complies with Section 36-27 of the City Code. Seconded by Councilmember Rossbach Ayes - All 2. 7:15 p.m., 2280 Stillwater Avenue (Beaver Lake Lutheran Church) a. Mayor Anderson convened the public hearing regarding the proposed Lincoln Park Manor Seniors Building, whether it is to be built and whether the zoning should be changed. Such a change would require: 1. Plan Amendment (4 Votes Required) 2. Rezoning (4 Votes Required) 3. Conditional Use Permit b. Manager McGuire presented the staff report. c. Community Development Director Olson presented the specifics of the proposal. d. Commissioner Robert Cardinal, Planning Commission, presented the Commission recommendation. e. Mayor Anderson calledfor proponents or opponents. A resident of Stillwater Avenue expressed his views. f. Mayor Anderson closed the public hearing g. Councilmember Juker introduced the following resolution and moved its approval: 90 - 6 - 90 WHEREAS, the City initiated an amendment to the City's Comprehensive Plan from RL, residential low density and RH, residential high density, to C, church. WHEREAS, this amendment applies to the easterly part of 2280 Stillwater Avenue. WHEREAS, the history of this plan amendment is as follows: 1. The Planning Commission held a public hearing on May 21, 1.990 to consider this plan amendment. City staff published a notice of this hearing in the Maplewood Review and sent notices to the surrounding property owners as required by law. The Planning Commission gave everyone at the hearing a chance to .speak and present written statements. The Planning Commission recommended to the City Council that the plan amendment be C, church. 2. The City Council discussed the plan amendment on June 11, 1990. They considered reports and recommendations from the Planning Commission and City staff. NOW, THEREFORE, BE IT RESOLVED that the City Council approve the above- . described plan amendment for the following reasons: a. The City previously amended the Plan for the construction of a senior housing project. The developers now plan to construct this project in Oakdale. b. The Church is not planning on selling the land to another developer. c. The RH, Residential High Density designation would allow a nonseniors project to be built. Seconded by Councilmember Ayes - All 4 6-11-90 h. Councilmember Juker introduced the following resolution and moved its adontion: 90 - 6 - 91 WHEREAS, the City initiated this rezoning from R-3, Multiple Dwelling, to R-1, Single-Dwelling Residential for the property located at 2280 Stillwater Avenue. WHEREAS, this rezoning applies to theeaeterly part of 2280 Stillwater Avenue. The legal description is: Beginning at the northeast corner of said Tract A; thence south 81 - degrees 50 minutes 00 seconds west, along the north line of said Tract A a distance of 40.42 feet; thence south 0 degrees 04 minutes 19 seconds west, parallel with the east line of said Tract A, a distance of 216.17 feet; thence south 46 degrees 24 minutes 30 seconds west, a distance of 357.67 feet' thence south 48 degrees 26 minutes 55 seconds East a distance of 228.00 feet to the south line of said Tract A; thence North - 89 degrees 46 seconds 18 minutes east, along said south line, a distance of 127.93 feet to the Southeast corner of said Tract A; thence North 0 degrees 04 seconds 19 minutes east, along said east line, a distance of 619.26 feet to the point of beginning. WHEREAS, the history of this rezoning is as follows: - 1. The Planning Commission reviewed this rezoning on May 21, 1990. They recommended to the CityCouncil that the rezoning be R-1. 2. The City Council held a public hearing on June 11, 1990. City staff published a notice in theMaplewood Review and sent notices to the surrounding property owners as required by law. The Council gave everyone at the hearing an opportunity to speak and present written statements. The Council also considered reports and recommendations - from the City staff and Planning Commission. NOW, TBEREFORE, BE IT RESOLVED that the City Council approve the above- described rezoning for the following reasons: 1. The proposed change is consistent with the spirit, purpose and intent of the zoning code. 2. The proposed change will not substantially injure or detract from the use of neighboring property or from the character of the neighborhood, and that the use of the property adjacent to the area included in the proposed change or plan is adequately safeguarded. 3. The proposed change will serve the best interests and conveniences of the community, where applicable, and the public welfare. 4. The proposed change would have no negative effect upon the logical, _ efficient, and economical extension of public services and facilities, such as public water, sewers, police and fire protection and schools. Seconded by Councilmember Rossbach Ayes - All i. Councilmember Juker introduced the following resolution and moved its adontion: 90 - 6 - 92 WHEREAS, the City is initiating the termination of a conditional use permit to build a 42-foot-high senior building. 5 6-11-90 - WHEREAS, the permit applies to -2280 Stillwater Avenue. The legal description is: Beginning at the northeast corner of said Tract A; thence south 81 degrees 50 minutes 00 seconds west, along the north line of said Tract A a distance of 40.42 feet; thence south 0 degrees 04 minutes 19 seconds west, parallel with the east line of said Tract A, a distance of 216.17 feet; thence south 46 degrees 24 minutes 30 seconds west, a distance of 357.67 feet' thence south 48 degrees 26 minutes 55 seconds East a distance of 228.00 feet to the south line of said Tract A; thence North 89 degrees 46 seconds 18 minutes east, along said south line, a distance of 127.93 feet to the Southeast corner of said Tract A; thence North 0 degrees 04 seconds 19 minutes east, along said east line, a distance of 619.26 feet to the point of beginning. WHEREAS, the history of this conditional use permit is as follows: 1. The City Council approved this conditional use permit on July 11, 1988. 2. The developers told the City that they plan to construct this project in Oakdale. 3. The Planning Commission discussed this termination on May 21, 1990. - They recommended to the City Council that said permit be terminated. 4. The City Council held a public hearing on June 11, 1990. City staff published a notice in the paper and sent notices to the surrounding property owners as required by law. The Council gave everyone at the hearing a chance to speak and present written statements. The Council also considered reports and recommendations of the City staff and Planning Commission. NOW, THEREFORE, BE IT RESOLVED that the City Council terminate the above-described conditional use permit. The City is terminating this permit because the project is now planned for Oakdale. Seconded by Councilmember Rossbach Ayes - All - 3. 7:30 p.m., Rolling Hills Mobile Home Park a. Mayor Anderson convened the public hearing regarding rezoning of the Rolling - Hills 2nd Addition Mobile Home Park. This would require: 1. Plan Amendment (4 Votes Required) 2. Rezoning (4 Votes Required) b. Manager McGuire presented the staff report. c. Community Development Director Olson presented the specifics of the proposal. d. Dick Pearson, 1099 Crestview Drive, Hudson, WI, owner of Rolling Hills, spoke in opposition to the rezoning. e. Councilmember Zappa moved to table the item with instructions to staff to review the zoning in the area surrounding Rollins Hills and report back to the Council. Seconded by Councilmember Juker Ayes - Mayor Anderson, Councilmembers Juker, Zappa Nays - councilmembers Roaebach, Bastian G. AWARD OF BIDS• None 6 6-11-90 H. UNFINISHED BUSINESS: 1. 1990 Budget - Reduced State Aid At the May 31 meeting, Council directed staff to prepare a list of reductions in department budgets totalling $113,200 as an alternative to using the remaining General Fund Contingency Accovnt and part of the General Fund balance. a. Manager McGuire presented the staff report. b. Finance Director Faust presented the specifics of the proposal. c. Councilmember Bastian moved to approve the followino list of chances: AMOUNT DEPARTMENT DESCRIPTION $ 13,070 General Government Consultant fees, capital outlay, miscellaneous commodities and services, revised insurance cost estimate $ 10,000 Finance Truth in Taxation notices to taxpayers $ 17,130 Public Safety Miscellaneous capital outlay items $ 10,000 Public Works Temporary engineering aides $ 15,000 Parks & Recreation Delete projects for the Nature Center and Gloster Park $ 65,200 Total expenditure reductions 48,000 Increase in estimated revenues - administrative overhead charges for public improvement projects $113,200 Total 1990 Budget revisions Seconded by Councilmember Zappa Ayes - All 2. Mark's Nature Haven a. Preliminary Plat b. Rezoning 1. Manager McGuire presented the staff report _ 2. Community Development Director Olson presented the specifics of the proposal. 3. Commissioner Robert Cardinal of the Planning Commission presented the Commission recommendation. 4. Mayor Anderson called for proponents or opponents of the proposal. The following were heard: Mr. Gregory J. Frank,Engineering Surveyor, Pacesetter Property Management, Plymouth, MN Ms. Beverly Stielow, 1285 Sterling Avenue S. Mr. Ron Sokolik, 2371 Carver Avenue Mr. Larry Grand, 2405 Carver Avenue Mr. Roger W. Singer, 1250 Dorland Mr. Larry Lyle, Planner, Pacesetter Property Management 5. Councilmember Rossbach introduced the followinc resolution and moved its adoption: 90-6-93 WHEREAS, Pacesetter Property Management, Inc. initiated a rezoning from F, farm residence district, to R-1, single-dwelling residential, for the following- . described property: 7 6-11-90 The West 1/2 of the Northeast 1/4 of the Northwest 1/4 of Section 24, - Township 28, Range 22, except the South 256 feet of the East 170 feet thereof, also except the West 1/2 of the Southwest 1/4 of said Northeast 1/4 of the Northwest 1/4. This property is also known as 2413 Carver Avenue, Maplewood; WHEREAS, the procedural history of this rezoning is as follows: 1. This rezoning was reviewed by the Maplewood Planning Commission on January 18, 1990. The Planning Commission recommended to the City Council that said rezoning be R-1. 2. The Maplewood City Council held a public hearing on June 11, 1990 to = consider this rezoning. Notice thereof was published and mailed pursuant to law. All persons present at said hearing were given an opportunity to be heard and present written statements. The Council also considered reports and recommendations of the City staff and Planning Commission. NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that the above- described rezoning be approved on the basis of the following findings of fact: 1. The proposed change is consistent with the spirit, purpose and intent of the zoning code. 2. The proposed change will not substantially injure or detract from the use of neighboring property or from the character of the neighborhood, and that the use of the property adjacent to the area included in the proposed change or plan is adequately safeguarded. 3. The proposed change will serve the best interests and conveniences of the community, where applicable, and the public welfare. 4. The proposed change would have no negative effect upon the logical, efficient and economical extension of public services and facilities, such as public water, sewers, police and fire protection and schools. Councilmember Zappa seconded the motion. Ayes - All 6. Councilmember Rossbach moved to approve the Mark's Nature Haven preliminary plat for 30 lots subiect to the developer completing the following conditions before final plat approval: a. Provide a tree replacement plan for the approval of the Director of Community Development, prior to grading or final plat approval. This plan shall show where the developer plans to remove, retain or replace large trees. b. The developer or the City must get the following: (1) Permanent off-site drainage easements to the city for the existing posts on the adjacent properties to the west and east, north of Carver Avenue. The City Engineer may waive the easterly pond easement if the developer can design the pond on his property to handle the run-off. {2) A 15-foot-wide off-site utility easement to the City for a watermain connection to the existing main at the intersection of Boxwood Avenue and Dorland Road. The applicant shall construct a 12-inch watermain as part of the watermain installation from Lakewood Drive to Carver Avenue. (3) A street and utility easement to the City for the part of Crestview Drive on 2405 Carver Avenue. - 8 6-11-90 If this becomesa City project, the developer shall pay for all coats. c. Install standard city street lights at the intersections of Carver Avenue and Crestview Drive, and Birch Street and Crestview Drive. A third shall be required near the easterly lot line along Boxwood Avenue at the time the developer extends Boxwood Avenue. The exact location is subject to the approval of the City Engineer. d. Extend the storm sewer to the easterly lot line along Boxwood Avenue and to the intersection of Lakewood Drive and Birch Street with the construction of these streets. e. Change the six-foot-wide drainage/utility easements along all common side property lines to five feet. f. Grant the City a temporary 100-foot-diameter cul-de-sac easement for the temporary dead end of Crestview Drive. g. Provide a signed developer's agreement, with required surety, for all required public improvements, erosion control and tree replacement. This agreement shall include a requirement for the placement of temporary fencing, during construction, around woodlots to be saved. h. Deed the small remnant piece of land south of the proposed east-west street, south of Lot 1, Block 2, to the owners of 2405 Carver Avenue. i. The developer shall complete all grading for public improvements and overall site drainage. The City Engineer shall include any of this grading that is not completed before final approval in the developer's agreement. Seconded by Councilmember Zappa Ayes - All 6. Councilmember Bastian moved that staff initiate a study of the feasibility of Estate Lot Zoning or to assure lot size compatibility Seconded by Councilmember Juker Ayes - All 3. Emergency Management Salaries This item was tabled from the May 31 meeting with a request for additional information. a. Manager McGuire presented the staff report. b. Councilmember Bastian moved the salaries for the Director and Deputy Director of Emergency Management be increased to 5600 and S375 per month respectively . Seconded by Councilmember Zappa Ayes -Bastian, Zappa, Rossbach Nays - Anderson, Juker 4. Community Center a. City Manager McGuire presented the staff report. b. Councilmember Bastian moved that an advisory committee be established, consisting of six appointed residents who would act as an objective review board. This committee would conduct a special public hearing at which potential user croups (theater, seniors, etc.l would be invited to make a formal presentation/request to the committee. Following the public presentations, the committee would develop a recommendation to the Citv Council. The six appointed residents would reflect the community as much as possible and would probably include a senior citizen, teen, etc. Seconded by Mayor Anderson Ayes - All 9 6-11-90 5. Council Policies a. Manager McGuire presented the staff report. b. City Attorney Kelly presented the specifics of the proposal. c. Councilmember Rossbach introduced the followinc ordinance and moved its adoption: Ordinance No. 664 AN ORDINANCE AMENDING SECTION 9-1 STREET ACCESSIBILITY REQUIREMENTS; EBCEPTIONS OF THE MAPLEWOOD CITY CODE THE COUNCIL OF THE CITY OF MAPLEWOOD DOES HEREBY ORDAIN AS FOLLOWS: Section 1. Section 9-1 of the Maplewood Code of Ordinances is hereby amended as follows: Section 9-1 Street Accessibility and certificate of occupancy requirements; exceptions, (a) No building permits will be issued for any construction within the City, unless the building site is located adjacent to an existing street which is dedicated and maintained ae a city street, or unless provision for street construction has been made in full compliance with this code, and in no case until grading work, as provided in this code, has been completed and certified to the Clerk by the City Engineer; except that, in isolated incidences, the Council may enter into an agreement with the property owner for special handling of an unusual situation, which agreement shall be recorded so as to run with the land affected; (b) The City shall not issue any certificates of occupancies in an approved plat, until the developer has laid the first layer of asphalt on the platted street(s). Section 2. This ordinance shall take effect upon its passage and publication. Seconded by Councilmember Bastian Ayea - All d. Councilmember Rossbach introduced the followinc Ordinance and moved its adoption: Ordinance No. 665 AN ORDINANCE AMENDING THE NAPLEWOOD CODE RELATING TO LOT DIVISIONS THE COUNCIL OF THE CITY OF MAPLEWOOD DOES HEREBY ORDAIN AS FOLLOWS: Section 1. Section 30-15. Lot Divisions is hereby amended to read as follows: (a) For the purposes of this section, a lot division ie defined as the division of a tract of land into two (2) or three (3) lots. (b) The Director of Community Development may approve or cause to be modified plans for a lot division. The Director must first determine, however, that the plans meet all city ordinances and policies, and that - the proposal would not have an inverse impact on the subject property or surrounding properties. If the director makes a negative determination or the applicant wishes to appeal the decision, the case shall be sent to the City Council for action. (c) A letter of credit may be required as a condition to lot splits on plats in order to guarantee the proper repair and patching of streets after the installation of utilities in the streets or right-of-ways. 10 6-11-90 (d) Only one (1) lot division application for each subject lot shall be accepted in any single calendar year. (e) Deeds must be filed within one year of approval by the City of a lot division. Section 2. This ordinance shall take effect upon its passage and publication. Seconded by Councilmember Bastian Ayes - All e. Councilmember Rossbach introduced the followino Ordinance and moved its adoption: Ordiaance No. 666 AN ORDINANCE REGARDING CITY EVENTS THE COUNCIL OF THE CITY OF MAPLEWOOD DOES HEREBY ORDAIN AS FOLLOWS: Section 1. Sections 2-8 of the Maplewood City Code ie hereby adopted to read as follows: CITY EVENTS. The Maplewood City Council may waive any requirements for payment of license fee or permit fee for any city-sponsored event. Section 2. This ordinance shall take effect upon its passage and publication. Seconded by Councilmember Bastian Ayes - All f. Councilmember Bastian introduced the followino Resolution and moved its( adoption• 90 - 6 - 94 WHEREAS, an increasing number of persons are transacting business with the City of Maplewood and paying by check; WHEREAS, City is requesting verification with respect to the individual or parties paying by check: WHEREAS, the City desires a check receipt policy; NOW, THEREFORE, be it resolved the City adopts the following check receipt policy; to-wit: CHECK RECEIPT POLICY. All persons transacting any business with City, and paying by check, mu at provide the City his/her telephone number and a valid driver's license or state identification card. Persons unable to provide this information or identification may be denied service by City Staff, unless otherwise authorized or approved by the respected department head or City Manager or designee. Seconded by Councilmember Zappa Ayes - All I. NEW BUSINESS 1. Fence Height Request - 735 County Road B (Powers) a. City Manager McGuire presented the staff report. b. Community Development Director Olson presented the specifics. c. Kevin Powers, 735 E. County Road B, the applicant, presented his views on the proposal. 11 6-11-90 d. Councilmember Bastian moved to approve an eight-foot-high fence along the north and part of the west aide of 735 County Road B subiect to getting a building permit. _ Seconded by Councilmember Zappa Ayes - All 2. Community Design Review Board Appeal: Gall Avenue (Seltun) a. Manager McGuire presented the staff report. b. Community Development Director Olson presented the specifics of the appeal. c. Vicki Seltun, 2474 Gall Avenue, presented her views. d. Mayor Anderson called for proponents or opponents of the appeal. The following were heard: Albert Giorgini, 2417 Gall Avenue Bruce Mogren, Stillwater, MN e. Councilmember Bastian moved to table this item to June 25. Seconded by Councilmember Zappa Ayes - All 3. Comprehensive Plan: Land use Classifications a. Manager McGuire presented the staff report. b. Director of Community Development Olson presented the specifics of the proposal. c. Councilmember Bastian moved to authorize the concept of replacing the land use classifications in the City's Comprehensive Plan with the City's zoning district"- classifications with instruction tostaff to report back to Council with a plan-- to clarify the classifications. Seconded by Councilmember Zappa Ayes - All 4. City-Wide Water Main Extensions and Misc. Improvements, Project 90-07 - Schedule Public Hearing a. Manager McGuire presented the staff report. b. Director of Public Works Haider presented the specifics of the proposal. c. Councilmember Bastian moved to table this item to June 25 Seconded by Councilmember Ayes - All 5. Gonyea's Oak Heights - Cash Payment Proposal a. Manager McGuire presented the staff report. b. Director of Public Works Haider presented the specifics of the proposal. c. City Attorney Kelly spoke to clarify issues presented. d. Mayor Anderson moved to accept Gonvea's offer of cash payment in lieu of completion of storm sewer outlet from Pond 15 to Pond 16. Seconded by Councilmember Juker Ayes - M a y o r A n d e r s o n, Councilmember Juker Nays - Councilmembers Zappa,,,-. Bastian, Rossbach Motion Failed 12 6-11-90 6. Order Feasibility -Mall Area Traffic hnprovements a. Manager McGuire presented the staff report. b. Director of Public Works Haider presented the specifics of the report. o. Councilmember Rossbach moved to table this item until June 25 with direction to staff to obtain more information from consultant.. Seconded by Councilmember Zappa Ayes -all. 7. Sophia and East Shore Drive - "No Parking" Signs a. City Manager McGuire presented the staff report. b. Mayor Anderson moved to approve oostinp of "No Parkin" siens on the north side of Sophia between East Shore Drive and Phalen Place. Seconded by Councilmember Juker Ayes -all. 8. Storage and Re-Use of Videotapes a. Manager McGuire presented the staff report. b. Assistant City Manager Maglich presented the specifics of the proposal. c. Mayor Anderson introduced the following resolution and moved its adoption: 90-6-95 VIDEOTAPE RETENTION POLICY WHEREAS, the Minnesota Government Data Practices Act requires the City to retain the the videotapes of public meetings for years; and WHEREAS, all public government data including videotapes must be maintained in such a manner as to make it easily accessible for convenient use of the public; and WHEREAS, the establishment of the City of Maplewood's retention, disposition and copying policy is contingent upon the acceptance of this policy by the Minnesota State Records Disposition Panel, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Maplewood that: 1. The videotapes of public meetings will be stored for a period of 30 calendar days following a meeting; 2. Within the 30 days, the tape will be available for viewing free of charge during that time; 3. A copy of the tape may be requested during that 30-day period. The request must be in writing. The copying charge will be a flat rate for a single tape 2 or less hours in duration. This duplication charge will be composed of the cost of a new tape plus the time required to copy the tape. The copying charge shall be paid before the copy is released; 4. Copies of the tapes will be provided as soon as possible form the time the request is received; and 5. Following the 30-day retention period, the tapes will be available for re-use. 13 6-11-90 Seconded by Councilmember Zappa. Ayes -All 9. Consolidation, Merger and Annexation a. Councilmember Basfian moved the Council endorse the concept of ioininQ with surrounding communifies in providing vazious services and functions, and look at the various functions and to initiate discussions with other cities to determine whether ioint efforts would be feasible. Staff is to report back to the Council by the end of 1990. Seconded by Councilmember Zappa Ayes -All Councilmember Juker moved to extend the meeting until all items were completed. Seconded by Councilmember Bastian Ayes -All 10. City Ha11 Update a. Manager McGuire reported on the status of the City Hall remodeling. b. Director of Public Works Heider responded to quesfions regarding the specifics of the current status. No action requested. 11. Preliminary Plat Renewal: Cave's English Street 2°d Addition a. Councilmember Rossbach stated that his reason for requesting removal of this item from the Consent Agenda was that when the PUD was originally approved there was multiple housing planned for the area by the railroad tracks, which are no longer there, and it was the only mulfiple housing in the development. b. Councilmember Rossbach moved that staff investi atg e the ~ssibility of what can be done to change the area from Multiple Dwellin to sin leg family. Seconded by Councihnember Bastian. Ayes -All c. Councilmember Bastian moved to table the Preliminary Plat Renewal of Cave's English Street 2°a Addition until Julv 9. Seconded by Councilmember Rossbach. Ayes -All J. VISITOR PRESENTATIONS None. K. COUNCIL PRESENTATIONS 1. Yazd Waste a. Councilmember Rossbach requested that Council direct staff, particularly the health officer, to follow very closely the now continually open Ramsey County compost sites in Maplewood with regard to the periodic removal of grass clippings, as they have promised to do, to ensure that it is not left there to become a problem as it has in past yeazs. b. Councihnember Juker noted that, since there is now a disease that is killing birch trees, the City may be faced with the problem of removing those as well. 14 6-11-90 2. M.W.C.C. a. councilmember Zappa requested that the Finance Director keep the Council informed with regard to what is happening at the Metropolitan Waste Control Commission. 3. Changes in Conditions of Final Plats a. Councilmember Zappa moved to direct staff to look into whether a contractor, when he comes in with a final plat, can be required to put in the utilities, plot out the lots and nut in the roadways, all except the final laver of blacktop. Seconded by Councilmember Roaebach Ayea - All 4. Larpenteur and White Bear Avenue a. Councilmember Bastian noted that there are a number of signs in the City showing that Olympic Festival activities will be taking place at Aldrich Arena. One sign is posted at the North East corner of White Bear and Larpenteur, and is a very .nice sign, but placed in the middle of a trash yard, with not only trash, but also weeds that are two or three feet tall. Since this intersection will be one of the main entrance ways to Maplewood, we should look at cleaning that up as well as other corners. The weed inspector should try to get these areas cleaned up before the activities start.. b. Councilmember Juker inquired about what the City is doing in observance of the Olympic Festival. c. Park & Recreation Director Odegard explained that the Torch Run will occur here on July 4 - picking up the torch from White Bear Lake, and passing it to Little Canada. Additionally, the cover of the current Maplewood-in- Motion has a picture of the torch. d. Councilmember Juker indicated she felt there should be banners along the - route of the torch run route. e. Councilmember Bastian moved that staff be directed to report back to Council at the June 25 meeting regarding promotion of the Olympic Festival. seconded by Councilmember Zappa Ayes - All 5. Highway Funds Lostin Past Year a. Mayor Anderson moved that staff report at the June 25 meeting on the amount of highway aid funds lost during the past year because of street proiects we have turned down. - Seconded by Councilmember Bastian Ayes - All Councilmember Bastian moved to adiourn the meeting at 10:53 p.m. Seconded by Councilmember Zappa Ayea - All City Clerk 15 6-11-90