HomeMy WebLinkAbout06-24-91 MINUTES OF MAPLEWOOD CITY COUNCIL
7:00 P.M., Monday, June 24, 1991
Council Chambers, Municipal Building
Meeting No. 91-12
A. CALL TO ORDER
A regular meeting of the City Council of Maplewood, Minnesota was held in the Council
Chambers, Municipal Building, and was called to order at 7:02 P.M. by Mayor Bastian.
B. PLEDGE OF ALLEGIANCE
C. ROLL CALL
Gary W. Bastian, Mayor Present
Dale H. Carlson, Councilmember Present
Frances L. Juker, Councilmember Present
George F. Rossbach, Councilmember Present
Joseph A. Zappa, Councilmember Present
D. APPROVAL OF MINUTES
1. Council/Manager Meeting of June 6, 1991
Councilmember Zappa moved to approve the minutes of the June 6 1991
Council/Manager Meetino as presented.
Seconded by Mayor Bastian Ayes - all
2. Meeting No. 91-11 (June 10, 1991)
Councilmember Zappa moved to approve the minutes of Meetino No 91-11 (June 10
1991) as presented.
_ Seconded by Mayor Bastian Ayes - all
E. APPROVAL OF AGENDA
Mayor Bastian moved to aoorove the Agenda as amended.
1. Temporary Signs
2. HAZMAT Money
3. Compost Pit
4. Manager Evaluation
5. Council/Manager Topics
6. Tree Trimming Ordinance
7. Telephone Book Ordinance
8. PUD's Information
9. Park Patrol
10. Move Item M-1 to become J-11
Seconded by Councilmember Zappa Ayes - all
1 6-24-91
F. CONSENT AGENDA
Councilmember Zappa stated he had questions about Item F-4, Highwood Estates No. 2.
Ray Bredahl and Art Werthauser, the developers, were questioned as to why they did
not previously responded to the request to come before the Council to discuss
problems with their development. They indicated most of the problems had been
resolved and they expect the rest to be taken care of soon. Council asked that staff
report back to the Council if the project does not proceed properly.
Mayor Bastian moved seconded by Councilmember Zaooa• ayes - all to approve the consent
agenda items F-1 thru F-6 as recommended.
1. Approval of Claims
Approved the following claims:
ACCOUNTS PAYABLE: $ 200,042.86 Checks #22501 - #22543
Dated 6-3-91 thru 6-12-91
$ 450.565.33 Checks #13855 - #13995
Dated 6-24-91
$ 650,608.19 Total per attached voucher/check register
PAYROLL: $ 191,099.01 Payroll Checks dated 6-7-91
$ 38.040.01 Payroll Deductions dated 6-7-91
$ 229,139.02 Total Payroll
879.747.21 GRAND TOTAL
2. Application for Cancellation of Ambulance Bill
Authorized cancellation of approximately $199 (balance after Medicare
Payment) of the ambulance bill for Mildred Martinson, on a hardship basis.
3. Concurrence of Award -
County Road B - Dale Street to East of Rice Street, Project 89-05
Authorized Concurrence of Award for Project 89-05, County Road B, Dale Street
to East of Rice Street, with Maplewood's share of the project to be $4,962.51.
4. Preliminary Plat Time Extension: Highwood Estates Noe 2
Approved a one-year time extension for Highwood Estates No. 2 preliminary plat,
subject to the April 9, 1990 conditions for approval.
5. Preliminary Plat Time Extension: Marks Nature Haven
Approved a one-year time extension for Mark's Nature Haven preliminary plat,
subject to the June 11, 1990 preliminary plat conditions.
6. Final Plat: Crestview 5th Addition
Approved the final plat for the 25-lot Crestview fifth Addition North of Mailand
Road at Crestview Drive.
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G. PUBLIC HEARINGS
1. 7:00 p.m. (7:18 p.m.), Conditional Use Permit: 2280 Stillwater Ave. (Beaver Lake
Lutheran Church)
a. Mayor Bastian convened the meeting for a public hearing regarding a
Conditional Use Permit for Beaver Lake Lutheran Church.
b. Manager McGuire presented the staff report.
c. Director of Community Development Olson presented the specifics of the report.
d. It was noted that the Planning Commission report and the Community Design Review
Board report were included in the staff report.
e. Mayor Bastian opened the public hearing, calling for proponents or opponents.
The following persons were heard:
Pete Johnson, Jordon Architects, representing Beaver Lake Lutheran
Church, spoke on behalf of the proposal
William Robbins, 2277 Stillwater Road
Craig Hanson, President of Congregation
f. Mayor Bastian closed the public hearing.
g. Councilmember Zappa moved to delete the condition to stripe the parking
lot.
Seconded by Councilmember Carlson Ayes - all
h. Councilmember Zappa introduced the following Resolution and moved its adoption:
91-06-73
CONDITIONAL USE PERMIT RESOLUTION
WHEREAS, Beaver Lake Lutheran Church applied for a conditional use
permit to operate a church.
WHEREAS, this permit applies to 2280 Stillwater Avenue. The legal
description is:
Parcel A, Registered Land Survey No. 21 together with
Parcel A, Registered Land Survey No. 137
WHEREAS, the history of this conditional use permit is as follows:
1. The Planning Commission discussed this application on May 20, 1991.
They recommended that the City Council approve said permit.
2. The City Council held a public hearing on June 24, 1991. 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.
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NOW, THEREFORE, BE IT RESOLVED that the City Council approve the above-
described conditional use permit for the following reasons:
_ 1. The use would be located, designed, maintained, constructed and
operated to be in conformity with the City's Comprehensive Plan
and Code of Ordinances.
2. The use would not change the existing or planned character of
the surrounding area.
3. The use would not depreciate property values.
4. The use would not involve any activity, process, materials,
equipment. or methods of operation that would be dangerous,
hazardous, detrimental, disturbing or cause a nuisance to any
person or property, because of excessive noise, glare, smoke,
=1 dust, odor, fumes, water or air pollution, drainage, water run-
off, vibration, general unsightliness, electrical interference
or other nuisances.
5. The use would generate only minimal vehicular traffic on local
streets and would not create traffic congestion or unsafe access
on existing or proposed streets.
6. The use would be served by adequate public facilities and
services, including streets, police and fire protection,
drainage structures, water and sewer systems, schools and parks.
7. The use would be not create excessive additional costs for
public facilities or services.
8. The use would maximize the preservation of and incorporate the
site's natural and scenic features into the developmental
design.
9. The use would cause minimal adverse environmental effects.
Approval is subject to:
1. Compliance with the site plan date-stamped April 24, 1991. The
City Council may approve major changes after a public hearing
and recommendation from the Community Design Review Board. The
Director of Community Development may approve minor changes.
2. An indefinite time period.
Seconded by Councilmember Carlson Ayes - all
2. 7:10 p.m. (7:45 p.m.), Conditional Use Permit Revisions: 1255 Cope Ave. (Northern
Hydraulics)
a. Mayor Bastian convened the meeting for a public hearing regarding 1255
Cope Avenue (Northern Hydraulics).
b. Manager McGuire presented the staff report.
4 6-24-91
c. Director of Community Development Olson presented the specifics of the report.
d. It was noted the Planning Commission report was included in the staff
report.
e. Mayor Bastian opened the public hearing, calling for proponents or opponents.
The following was heard:
John Rose, Northern .Hydraulics, Inc.
f. Mayor Bastian closed the public hearing.
g. Councilmember Zappa introduced the following Resolution and moved its adootion•
91-06-74
CONDITIONAL USE PERMIT RESOLUTION
WHEREAS, Northern Hydraulics, Inc. applied for a change to the
conditional use permit approved by the City Council on September 24, 1990.
This conditional use permit allows Northern Hydraulics to operate an
office/warehouse/showroom at 1255 Cope Avenue subject to conditions. This
change is for Condition 7 about the hours of operation for the
office/warehouse/showroom.
WHEREAS, this permit .applies to 1255 Cope Avenue which is legally
described as:
That part of Block 18, Lots 19, 20, 21, 22, 23, 24 and 25, Block 13,
and adjacent vacated street in Clifton Addition, Ramsey County,
Minnesota described as follows:
Commencing at the Northwest corner of Lot 16, Block 13,
Clifton Addition, Ramsey County, Minnesota: thence South
89 degrees 50' 50" East along the North line of Block 13, a
distance of 379.61 feet to the point of beginning of
property herein to be described; thence South 29 degrees 14'
West, a distance of 117.56 feet of the North line of
dedicated street; thence North 60 degrees 46' West, a
- distance of 368.09 feet to the East line of Atlantic Street;
thence North 0 degrees 44' East along the East line of
Atlantic Street, a distance of 68.06 feet to the South line
of State Highway No. 36; thence South 89 degrees 13' 15"
East along the South line of State Highway No. 36, a
distance of 379.43 feet; thence South 0 degrees 30' 45"
West, a distance of 40 feet; thence South 0 degrees 44'
West, a distance of 100.09 feet to the point of beginning
and situated in Ramsey County, Minnesota.
WHEREAS, the history of this conditional use permit is as follows:
1. The Planning Commission discussed this application on June 3,
1991. They recommended that the City Council approve the change
to the conditional use permit.
5 6-24-91
2. The City Council held a public hearing on June 24, 1991. 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 approve the change
to the conditions of the conditional use permit for the following reasons:
1. The use would be located, designed, maintained, constructed and
operated to be in conformity with the City's Comprehensive Plan
and Code of Ordinances.
2. The use would not change the existing or planned character of
the surrounding area.
3. The use would not depreciate property values.
4. The use would not involve any activity, process, materials,
equipment or methods of operation that would be dangerous,
hazardous, detrimental, disturbing or cause a nuisance to any
person or property, because of excessive noise, glare, smoke,
dust, odor, fumes, water or air pollution, drainage, water run-
off, vibration, general unsightliness, electrical interference
of other nuisances.
5. The use would generate only minimal vehicular traffic on local
streets and would not create traffic congestion or unsafe access
on existing or proposed streets.
6. The use would be served by adequate public facilities and
services, including streets, police and fire protection,
drainage structures, water and sewer systems, schools and parks.
7. The use would not create excessive additional costs for public
facilities or services.
8. The use would maximize the preservation of and incorporate the
site's natural and scenic features into the development design.
9. The use would cause minimal adverse environmental effects.
Approval is subject to the following conditions:
1. Conditions 1 - 6 and 8 - 9 remain unchanged.
2. Conditions 7 and 10 to read as follows:
7. The hours of operation shall be from 7:00 a.m. to 7:00
p.m. Monday - Friday, 8:00 a.m. to 5:00 p.m. Saturdays,
and 10:00 a.m. to 4:00 p.m. on Sundays.
10. Grade and sod the weedy strip next to Englewood Shops by
July 1, 1991. Sod the entire lawn by September 15 if
the owner cannot control the weeks by then.
Seconded by Councilmember Carlson Ayes - all
6 6-24-91
3. .7:30 p.m.(7:57 p.m.), Code Change: Flood Plain Ordinance (1st Reading)
a. Mayor Bastian convened the meeting for a public hearing regarding a
Flood Plain Ordinance.
b. Manager McGuire presented the staff report.
c. Community Development Director Olson presented the specifics of the report.
d. Mayor Bastian opened the public hearing, calling for proponents or opponents.
No one was heard.
e. Mayor Bastian closed the public hearing.
f. Mayor Bastian moved first reading of an ordinance revisino the Flood Plain
Ordinance to brino it into conformance with the Federal and State oovernments.
Seconded by Councilmember Zappa Ayes - all
H. AWARD OF BIDS
1. Property Liability and Worker's Compensation Insurance
a. Manager McGuire presented the staff report.
b. Director of Finance Faust presented the specifics of the report.
c. Mayor Bastian asked if anyone wished to speak before the Council regarding this
matter. No one appeared.
d. Councilmember Zappa moved to award the bids for Property, Liability and Worker's
Compensation Insurance as recommended:
LMCIT Workers Compensation (retro plan),
Property
Liability
Hartford Boiler Insurance
United Fire and Casualty Employee Bonds
Seconded by Mayor Bastian Ayes - all
2. Vehicle Fueling Site
a. Manager McGuire presented the staff report.
b. Director of Public Works Haider presented the specifics of the report.
c. Mayor Bastian asked if anyone wished to speak before the Council regarding this
matter. No one appeared.
7 6-24-91
d. Councilmember Zappa introduced the following Resolution. and moved its adootion:
91-06-75
AWARD OF BIDS
BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that
the bid of Minnesota Petroleum Equipment Sales, Inc. in the amount
of $112,448 is the lowest responsible bid for a vehicle fueling
site, and the Mayor and Clerk are hereby authorized and directed to
enter into a contract with said bidder for and on behalf of the
City.
Seconded by Mayor Bastian Ayes - all
3. Outdoor Warning Siren System
a. Manager McGuire presented the staff report.
b. Assistant Director of Emergency Management Mikiska presented the
specifics of the report.
c. Mayor Bastian introduced the following Resolution and moved its
adoation•
91-6-76
AWARD OF BIDS - OUTDOOR WARNING SIREN SYSTEM
BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that
the bid of Federal Warning Systems in the amount of $79,985.00 is
the lowest responsible bid for the outdoor warning siren system and
the Mayor and Clerk are hereby authorized and directed to enter into
a contract with said bidder for and on behalf of the City.
Seconded by Councilmember Juker Ayes - all
I. UNFINISHED BUSINESS
1. 1992 - 1996 Capital Improvement Plan (4 Votes)
a. Manager McGuire presented the staff report.
c. Mayor Bastian asked if anyone wished to speak before the Council regarding this
matter. The following were heard:
Ed Vitek, 2587 Upper Afton Road
(read a letter regarding the Community Center)
Robert Nordstrom, 42 Ferndale Street
Linda Ramacier, 865 Lakewood Drive
Mark Olien, 1117 Leland Road
Stan Linnell, 2620 Forest Street, in favor of center
Joe Vignalo, 2195 Day Road
8 6-24-91
d. Councilmember Zappa moved to delete the Communitv Center from the
Coital Improvement Plan and aoorove the balance of the CIP.
Seconded by Councilmember Juker
e. Following discussion, Mayor Bastian presented the motion for vote in two parts:
Motion to delete the Communitv Center from the Capital Improvement Plan:
Ayes - Councilmembers Juker, Zappa
Nays - Mayor Bastian, Councilmembers
Carlson, Rossbach
Motion Failed
Motion to approve the Capital Improvement Plan by Resolution as
presented:
91-6-77
RESOLUTION ADOPTING CAPITAL IMPROVEMENT PLAN
- WHEREAS,-the 1992-1996 Capital Improvement Plan coordinates the
timing and financing of major equipment purchases and construction
projects, and
.WHEREAS, it is important to follow the construction and
financing schedule for the 1992 public works projects on pages 1-8
and 1-9 in the C.I.P. in order to fully utilize the City's
engineering staff and minimize the need for consultant engineers,
and
WHEREAS, it is prudent to limit the automatic budget carryovers
for park development and public works projects to minimize the
budgeting and accounting required for these projects.
NOW, THEREFORE, BE IT RESOLVED, that the 1992-1996 C.I.P. is
hereby adopted as a planning document, and
BE IT FURTHER RESOLVED, the construction and financing schedule
for the 1992 public works projects on pages 1-8 and 1-9 in the
C.I.P. will be followed to the greatest extent possible, and
BE IT FURTHER RESOLVED, that the number of automatic year-end
budget carryovers for park development and public works projects
will be limited to two and budget carryovers beyond this will
require annual re-authorization.
Ayes - Mayor Bastian,
Councilmembers
Carlson, Rossbach,
Zappa
Nays - None
Abstain - Councilmember Juker
9:22 P.M. Mayor Bastian called a 5-minute recess
9:27 P.M. Mayor Bastian reconvened the meeting
9 6-24-91
2. Open Space.
a. Manager McGuire presented the staff report.
b. Director of Parks & Recreation Odegard presented the specifics of the report.
c. Mayor Bastian asked if anyone wished to speak before the Council regarding this
matter. The following were heard:
Terry Spahn, 2360 Timber Trail
Scott Wasiluk, 1747 frank Street
Dominic Ramacier, 865 Lakewood Drive
d. Councilmember Rossbach moved aQproval of the plan presented by Mayor Bastian for
the formation of and direction to the Ooen Space Advisory Committee.
Seconded by Councilmember Carlson Ayes - all
3. Resolution Supporting Ramsey County's Acceptance of Optional Sales Tax
a. Manager McGuire presented the staff report.
b. Mayor Bastian asked if anyone wished to speak before the Council regarding this
matter. The following were heard:
John Finley, Ramsey County Commissioner
Dominic Ramacier, 865 Lakewood Drive
c. Councilmember Zappa introduced the followin4 Resolution and moved its adoation:'
91-6-78
RESOLUTION - OPTIONAL SALES TAX
WHEREAS, the 1991 Legislature established a one-half cent optional sales
tax that may be adopted by counties or cities within counties to augment
local government property tax relief and create a dedicated two-cent revenue
stream called the Local Government Trust Fund; and,
WHEREAS, if counties fail to adopt the optional sales tax, the sales tax
for that county will remain at 6 percent, and the county's 1.5 share of the
revenue stream will be distributed to other cities and counties; and,
WHEREAS, counties and cities within counties failing to adopt the
optional tax lose all of their Local Government Aid and Homestead and
Agriculture Credit Aid; and,
WHEREAS, counties and cities within counties may make up for the lost
LGA and HACA funds by raising property taxes or cutting services, or a
combination of both.
WHEREAS, the Ramsey County Board of Commissioners has requested all
Ramsey County municipalities to report back to the Ramsey County Board, in
resolution form, their viewpoint on the enactment of the optional 1/2% local
sales tax in order for the County Board to meet State imposed deadlines;
and,
10 6-24-91
WHEREAS, if the 1/2% optional sales tax is not enacted, the City of
Maplewood will lost approximately $2 million per year in State Aid,
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Maplewood does support and request that the County Board of Commissioners of
Ramsey County do adopt the optional one-half cent sales tax by July 1, 1991,
as stipulated in Session Laws Chapter 291.
Seconded by Councilmember Rossbach Ayes - all
J. NEW BUSINESS
1. LeFebvre Easement Agreement
a. Manager McGuire presented the staff report.
b. City Attorney Kelly presented the specifics of the report.
c. Mayor Bastian asked if anyone wished to speak before the Council regarding this
matter. The following were heard:
Mae Wallack, 1773 Burr Street
Marie Grenz, 1771 Burr Street
Mike Lyon, 1778 Desoto
Roger Sholander, 1773 Burr Street
Al Grenz, 1771 Burr Street
Richard Lefebvre, 500 Ripley Avenue
d. Councilmember Rossbach moved to refer this matter to staff for a report and that
the residents meet with Director of Public Works Haider to discuss the situation
who will return to Council with a recommendation.
Seconded by Councilmember Carlson Ayes - all
Councilmember Zappa moved to waive the Rules of Procedure and continue to finish the
Agenda.
Seconded by Mayor Bastian Ayes - all
2. Soo Line State Trail Plans
a. Manager McGuire presented the staff report.
b. Mayor Bastian asked if anyone wished to speak before the Council regarding this
matter. The following was heard:
Stan Linnell, 2620 Forest Street; Project Designer for Gateway Trail
11 6-24-91
c. Councilmember Zappa moved to approve Item 5 of the Soo Line State Trail Plan:
5. Abridge is proposed at White Bear Avenue to carry the trail
over the roadway.
Seconded by Councilmember Carlson Ayes - M a y o r B a s t i a n,
Councilmembers Carlson,
Juker, Zappa
Nays - None
Abstain - Councilmember Rossbach
d. Councilmember Zappa moved to approve Items 1 through 4 of the Soo Line State
Trail:
1. Trail connection to Flicek parking
2. Trail crossing between Gladstone Community Center and Robinhood
Park.
3. Connection to Ramsey County Library
4. New crossings, at .grade level, where the trail crosses existing
streets and tree and brush removal at corners to provide
appropriate sight distance.
Seconded by Mayor Bastian Ayes - all
3. Preliminary Plat Revisions and Time Extension: Beth Heights Addition
a. Manager McGuire presented the staff report.
b. Mayor Bastian asked if anyone wished to speak before the Council regarding this
matter. The following were heard:
James Kayser, 2516 Linwood
Chad Lemmons, the applicant
c. Mayor Bastian moved to approve a one-year time extension sub.iect to the June
11.1990 conditions with the following changes:
1. Approval of final grading, utility, drainage, erosion
control, and street plans by the City Engineer.
Added: The developer shall design the utilities so
they can serve the .property across Linewood Avenue
from the site. The erosion control plans shall be
consistent with the Ramsey Soil and Water
Conservation District Erosion and Sediment Control
handbook.
Added condition:
11. The developer shall show the street names on the plat as
follows:
a. The East-West street that intersects with
Sterling Street shall be named "Hillwood
Drive."
12 6-24-91
b. The cul-de-sac street that intersects with
Hillwood Drive shall be named "Oakridge Lane."
c. The North-South street that intersects with
Linwood Avenue shall be named "Ferndale
- Street."
d. The cul-de-sac street that intersects with
Ferndale Street shall be named "Beth Court."
Seconded by Councilmember Zappa Ayes - all
4. Ramsey County Comprehensive Housing Affordability Strategy
a. Manager McGuire presented the staff report.
b. Director of Community Development Olson explained the Council's options.
c. Commissioner Fischer presented the Housing & Redevelopment Authority report
- d. Mayor Bastian asked if anyone wished to speak before the Council regarding this
matter. No one appeared.
e. Councilmember Zappa moved to table this item for further investigation and return
to Council in 2 weeks.
Motion died for lack of second.
f. Councilmember Zappa moved to approve Items 1. 2. Amended 3. 5. Added 6 and Added
7 (as follows) for recommendation to Ramsey County:
1. Affordable housing for seniors (including a variety of choices). and low-to-
moderate income persons.
2. Housing rehabilitation and energy efficiency improvement loans
and grants.
3. (Amended) Money to purchase and remodel or demolish substandard homes.
5. A program to help first-time home buyers write down the up-front
costs of purchasing a home.
6. (Added) Housing improvement loans/grants for lead paint removal
7. (Added) Loans and grants for residential well capping
Seconded by Mayor Bastian Ayes - all
Mayor Bastian moved to suspend the Rules of Procedure and hear Item J-7 at this time.
Seconded by Councilmember Ayes - all
13 6-24-91
7. Liquor Ordinance Change
a. Manager McGuire presented the staff report.
b. Director of Public Safety Collins presented the specifics of the report.
c. Mayor Bastian asked if anyone wished to speak before the Council regarding this
matter. The following were heard:
John Finley, Attorney representing the Tulgren's (M. T. Pockets)
Mr. Caswell, Attorney representing T-Birds
d. Mayor Bastian moved to suspend the Rules of Procedure and proceed with
1st and 2nd Reading.
Seconded by Councilmember Juker Ayes - all
e. Mayor Bastian introduced the following Resolution and moved its adoption (1st and
2nd Reading).
ORDINANCE N0. 690
REVISION TO LIQUOR LICENSE ORDINANCE
Sec. 5-67. Drinking intoxicating liquor in a public place.
(b) This section does not prohibit persons from drinking
intoxicating liquor in a building licensed under this article
for "on-sale" sales. However, persons are permitted to drink
only in the portion of the building constituting the licenses
premises or appurtenances, and only within the hours when sales
of intoxicating liquors are permitted and for a period of one-
half hour thereafter.
(1) The Citv Council may limit the hours of sale and
consumption of intoxicating liquor on said
appurtenances.
Seconded by Councilmember Juker Ayes - Mayor Bastian, Councilmembers
Carlson, Juker, Rossbach
Nays - Councilmember Zappa
f. Councilmember Rossbach moved that anv decks which may be built for the
purpose of serving alcohol be approved by the CDRB with possible appeal
to Council.
Seconded by Councilmember Carlson Ayes - Mayor Bastian, Councilmembers
Juker, Rossbach, Zappa
Nays - Councilmember Carlson
5. Mobile Data Terminals (MDT's)
a. Manager McGuire presented the staff report.
b. Director of Public Safety Collins presented the specifics of the report.
14 6-24-91
c. Councilmember Carlson moved to approve obtaining Mobile Data Terminals and
computer upgrading as authorized in the 1991-1994 Caaital Imarovement Plan and
the 1991 Budget with flexibility in financing the cost.
Seconded by Councilmember Rossbach Ayes - Councilmembers Carlson, Juker,
Rossbach
Nays - Mayor Bastian, Councilmember
Zappa
6. Promotion of Police Sergeant
a. Manager McGuire presented the staff report.
b. Director of Public Safety Collins presented the specifics of the report
c. Mayor Bastian moved approval to fill the Sergeant vacancy by promoting an officer
to fill this position.
Seconded by Councilmember Rossbach Ayes - Mayor Bastian, Councilmembers
Carlson, Juker, Rossbach
Nays - Councilmember Zappa
8. Change Orders for Park Project 90-1P
a. Manager McGuire presented the staff report.
b. Mayor Bastian moved to approve Change Orders 1 through 5 for Park Pro.iect 90-1P.
Seconded by Councilmember Carlson Ayes - all
9. 1991 Budget Reductions
a. Manager McGuire presented the staff report.
b. Mayor Bastian moved that the appropriate budget revisions be authorized
to reduce exaenditures by $95.815 and to reduce estimated revenues by
$129.000 for the anticipated additional reduction in State Aid.
Seconded by Councilmember Rossbach Ayes - all
10. DWI Support Resolution
a. Manager McGuire presented the staff report.
b. Councilmember Zappa introduced the following Resolution and moved its adoption:
91-6-78
DWI SUPPORT RESOLUTION
WHEREAS, the City of Maplewood strictly enforces DWI laws for
the safety and welfare of its citizens;
WHEREAS, the City of Maplewood's priority is to keep its streets
safe for its children and adults;
15 6-24-91
WHEREAS, the City of Maplewood urges the Minnesota State
Legislature to continue to pass legislation that punishes the DWI
driver and keeps them off the streets;
NOW, THEREFORE, BE IT RESOLVED THAT the City of Maplewood urges
the Minnesota State Legislature to continue to pass laws that will
stop the DWI driver.
Seconded by Councilmember Carlson Ayes - Mayor Bastian, Councilmembers
Carlson, Rossbach, Zappa
Nays - Councilmember Juker
11. Update - Negotiations with St. Paul Water Utility (Moved from M-1)
a. Manager McGuire presented the staff report.
b. Assistant City Manager Maglich presented the specifics of the agreement.
c. Mayor Bastian moved to approve the 10-month agreement with the St. Paul
Water Utility.
Seconded by Councilmember Zappa Ayes - all
K. VISITOR PRESENTATIONS
None
L. COUNCIL PRESENTATIONS
Mayor Bastian moved to delete discussion on Items L-1 L-2 L-4 L-5 L-6 L-8 and
L-9 at this time.
Seconded by Councilmember Carlson Ayes - all
3. Compost Pit
a. Councilmember Rossbach stated he had received several comments about the
odor from the Compost Site and moved that the Environmental Health
Officer be directed to investigate whether the material left there was
beino handled as promised.
Seconded by Mayor Bastian Ayes - all
7. Telephone Book Ordinance
a. Councilmember Zappa reported he had received a model ordinance from St.
Paul City Councilman Bob Long at the last Ramsey County League meeting
regarding the recycling of telephone books, making it illegal to
distribute telephone books in Maplewood without making provisions to
take care of the old ones.
b. Councilmember Zappa moved to direct staff to prepare a model ordinance for
Council consideration.
Seconded by Councilmember Carlson Ayes - all
16 6-24-91
ADMINISTRATIVE PRESENTATIONS
le Moved to J-11
ADJOURNMENT OF MEETING
Adjourned 11:43 P.M.
Lucille E. .Aurelius
City Clerk
17 6-24-91