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HomeMy WebLinkAbout07-08-1996 MINUTES OF MAPLEWOOD CITY COUNCIL 7:00 P.M., Monday, July 8, 1996 Council Chambers, Municipal Building Meeting No. 96-13 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 7:00 P.M. by Mayor Bastian. B. PLEDGE OF ALLEGIANCE C. ROLL CALL: Gary W. Bastian, Mayor Present Sherry Allenspach, Councilmember Present Dale H. Carlson, Councilmember Present Marvin C. Koppen, Councilmember Present George F. Rossbach, Councilmember. Present D. APPROVAL OF MINUTES: 1. Minutes of Meeting 96-12, (June 24, 1996) Mayor Bastian moved to approve the minutes of Meeting No. 96-12 (June 24, 1996) as presented. Seconded by Councilmember Allenspach Ayes - all 2. Minutes of Council/Manager Meeting of July 1, 1996, Mayor Bastian moved to approve the minutes of Council/Manager Meeting of Julv 1. 1996 as presented. Seconded by Councilmember Rossbach Ayes - Mayor Bastian, Councilmembers Allenspach, Koppen, Rossbach Nays - none Abstain - Councilmember Carlson E. APPROVAL OF AGENDA: Mayor Bastian moved to approve the Agenda as amended: L1 Date of Fireworks for Ramsey County Fair J13 City Car Purchase and Disposal I2 Maplewood v. Valiukas: move to follow Administrative Presentations Seconded by Councilmember Carlson Ayes - all 7-8-96 1 EA. APPOINTMENTS/PRESENTATIONS 1. Proclamation: Mervyn's of California in Maplewood a. Acting Manager Haider presented the staff report. b. Mayor Bastian introduced the following proclamation and moved its adoption: PROCLAMATION MERVYN'S CALIFORNIA IN MAPLEWOOD July 18. 1996 WHEREAS. Mervyn's California has a 45-year history as a community-minded retailer; and WHEREAS. as a division of the Dayton Hudson Corporation, Mervyn's California is strongly committed to supporting its communities by annually returning five percent of its federally taxable profit to the communities it serves; and WHEREAS. Mervyn's California plans to become an active member of this Maplewood Community through school partnerships, local non-profit agency sponsorships and long-lasting business relationships; and WHEREAS. Mervyn's California is opening its newest store in Maplewood on July 18, 1996, which will add more than 150 new jobs to the area; NOW, THEREFORE: BE IT RESOLVED, that in celebration of the grand opening of Mervyn's California's new Maplewood store, I, Gary Bastian, as Mayor of the City of Maplewood and on behalf of the City Council, do hereby proclaim July 18, 1996 as: MERVYN'S CALIFORNIA DAY IN MAPLEWOOD and send congratulations and best wishes to store team leader Jeanette McClendon and all team members, and look forward to fostering our ongoing partnership with Mervyn's California. Seconded by Councilmember Carlson Ayes - all 7-8-96 2 F. CONSENT AGENDA: Councilmember Rossbach moved seconded by Council member Allens~ach: ayes - all, to aaarove the Consent Agenda Items F- thru F-11 as recommended. 1. Approval of Claims Approved the following claims: ACCOUNTS PAYABLE: $ 163,876.66 Checks #6447 - #6462 Dated 6-13-96 thru 6-19.96 $ 86,981.17 Checks #26254.- #26377 Dated 6.25-96 $ 67,243.53 Checks #6449 - #6475 Dated 6.14.96 thru 6-26-96 $ 155.626.34 Checks #26386 - #26503 Dated 7- 2-96 $ 473,727.71 Total Accounts Payable PAYROLL: $ 278,848.97 Payroll Checks Dated 6.28-96 - $ 46.692.41 Payroll Deduction Checks # thru # Dated - -96 - $ 325,541.38 Total Payroll $ 799.269.09 GRAND TOTAL 2. Woodlynn Heights No. 7 and 8 Preliminary Plat Time Extension (Woodlynn Avenue) Approved a one-year time extension for the Woodlynn Heights Numbers 7 and 8 preliminary plat with this extension being subject to the November 25, 1991 conditions. 3. Private Use Permit - 2144 Arcade Street Approved a private use agreement formally allowing the owners of 2144 Arcade to use the driveway leading to the City's Lift Station 18. 4. Application for Cancellation of Ambulance Bill Authorized cancellation due to financial hardship of a $552.20 ambulance bill for Nancy Lekson, 11101 National Street, Blaine, MN. 5. D.A.R.E. Bike-a-Thon Contribution Accepted with thanks a $4,000 donation to the Maplewood Police Department D.A.R.E. program from the North St. Paul-Maplewood Rotary Club: Maplewood's share of the proceeds from a D.A.R.E. Bike-A-Thon through Maplewood, North St. Paul and Oakdale. 7-8-96 3 6. Minnesota Recreation and Park Association Grant Authorized acceptance of a $5,000 MRPA Lawful Gaming Grant (#142) for the Mid-Summer Night Celebration events, and directed staff to credit it to the appropriate budget account. 7. Mid Summer Night Celebrations Approved waiver of the $39.00 Temporary Food Permit Fees for the Coffee Loft when providing food service at the Mid•Summer Night Celebration events as the City will be receiving 15% of the gross sales. 8. NSP Locating Services Contract Authorized execution of a contract between Northern States Power and the City for provision of locating, mapping and marking of street lights owned by the City of Maplewood. 9. Employee Suggestion/Award Program Endorsed the proposed Employee Suggestion and Award Program and authorized a donation of $500.00 from the Lawful Gambling receipts to fund the awards. 10. Budget Modification for Recreation Program Account Authorized the following 1996 Budget adjustments needed because of the higher-than-budgeted income and expenses for the City sponsored Day Camps: 206-603-293-4020 From $2,100 to $12,500 206-603-293-4120 From $ 300 to $ 600 206-603-293-3641 From $3,600 to $25,000 11. Air Conditioning Replacement Authorized a 1996 Budget Transfer of $19,025 to the Building Maintenance Account 101-115.000-4410 to cover the costs associated with replacing the air conditioner compressor and obtaining a five-year warranty on the unit. G. PUBLIC HEARINGS 1. 7:00 P.M. (7:05 P.M.): Re-Assessment Hearing, Project 93-08, Request to Reschedule a. Mayor Bastian convened the meeting for a public hearing regarding rescheduling the re-assessment roll hearing for Project 93.08, Construction of Sterling Street, Valley View to Schaller. b. Acting Manager Haider presented the staff report and specific information. 7-8-96 4 c. Mayor Bastian opened the public hearing, calling for proponents or opponents. No one appeared. d. Mayor Bastian closed the public hearing. e. Councilmember Carlson introduced the following Resolution and moved its adoption: 96-07-83 ORDERING REASSESSMENT ROLL HEARING WHEREAS, the Acting Clerk and the Engineer have, at the direction of the Council, prepared an assessment roll for the construction of Sterling Street, Valley View to Schaller, City Project 93-08, and the said assessment is on file in the office of the Acting City Clerk. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: 1. A hearing shall be held on the day of July 22, 1996, at the City Hall at 7:30 P.M. to pass upon such proposed assessment and at such time and _ place all persons owning property affected by such improvement will be given an opportunity to be heard with reference to such assessment. 2. The Acting City Clerk is hereby directed to cause a notice of the hearing on the proposed assessment to be published in the official newspaper, at least two weeks prior to the hearing, and to mail notices to the owners of all property affected by said assessment. 3. The notice of hearing shall state the date, time and place of hearing, the general nature of the improvement, the area to be assessed, that the proposed assessment roll is on file with the Acting Clerk, and that written or oral objections will be considered. Seconded by Councilmember Koppen Ayes - all BEING ONLY 7:08 P.M., COUNCIL INITIATED DISCUSSION OF ITEM I-1: I. UNFINISHED BUSINESS 1. Lower Afton Road Traffic Study a. Acting Manager Haider presehted the staff report and specific information regarding the study. b. Mayor Bastian asked if anyone wished to speak before the Council regarding this matter. The following residents of Connemara were heard in favor of traffic control: Emil Sturzenegger, 2455 Londin Lane Chris Kuhle. 2455 Londin Lane Jerry Hickey, 2455 Londin Lane Ron Emery. 2455 Londin Lane Richard Peterson, 2455 Londin Lahe • 7-8-96 5 IT BEING 7:43 P.M., COUNCIL RETURNED TO PUBLIC HEARINGS, ITEM G-2 G. PUBLIC HEARINGS 2. 7:15 P.M. (7:43 P.M.): Kennard Street Vacation (Cope Avenue to Lark Avenue) a. Mayor Bastian convened the meeting for a public hearing regarding a request for vacation of the unused Kennard Street right-of-way between Lark and Cope Avenues. b. Acting Manager Haider presented the staff report. c. Director of Community Development Coleman presented the specifics of the report. d. Commissioner Fischer presented the Planning Commission report. e. Mayor Bastian opened the public hearing, calling for proponents or opponents. The following person was heard: Kevin Denis, the applicant f. Mayor Bastian closed the public hearing. g. Councilmember Carlson introduced the following Resolution and moved its ado~i on 96-07-84 STREET VACATION RESOLUTION WHEREAS, Dr. Kevin Denis applied for the vacation of the following-described street right-of-way: That part of Kennard Street between the north right-of-way line of Lark Avenue and the south right-of-way line of Cope Avenue in Section 10, Township 29, Range 22 WHEREAS, the history of this vacation is as follows: 1. On June 17, 1996, the Planning Commission recommended that the City Council approve this vacation. 2. On July 8, 1996, the City Council held a public hearing. The City staff published a notice in the Maplewood Review and sent a notice to the abutting property owners. The Council gave everyone. at the hearing a chance to speak and present written statements. The Council also considered reports and recommendations from the City staff and Planning Commission. WHEREAS, after the City approves this vacation, public interest in the property will go to the following abutting properties: 7-8-96 6 Outlot A, Maple Park Shores: the south 1/2 of the vacated alley adjacent and the west 75 feet of Lot 2, Block 6 of Smith and Taylor's Addition to North Saint Paul; and the north i/2 of the vacated alley adjacent and the west 75 feet of Lot 1, Block 6 of Smith and Taylor's Addition to North Saint Paul. NOW, THEREFORE, BE IT RESOLVED that the City Council approve the above-described vacations for the following reasons: 1. It is in the public interest. 2. The City and the applicant have no plans to bui 1 d a street i n thi s location. 3. The adjacent properties have street access. This vacation is subject to the City keeping a drainage and utility easement over the entire right-of-way. Seconded by Councilmember Koppen Ayes - Mayor Bastian. Councilmembers = Allenspach, Carlson, Koppen Nays - Councilmember Rossbach H. AWARD OF BIDS. NONE I. UNFINISHED BUSINESS 1. Lower Afton Road Traffic Study (Continued) c. Councilmember Rossbach moved to direct staff to contact Ramsey Count.v. requesting a lower speed limit on Lower Afton. and creating a left-turn lane at Lower Afton and Londin Lane. Seconded by Councilmember Carlson Ayes - all... d. Councilmember Rossbach moved to direct staff to contact Ramsey County. requesting a traffic study to determine the need for a 4-way stop sign at McKnight Road and Londin Lane. Seconded by Councilmember Koppen Ayes - all 2. Matter of Maplewood v. Valiukas MOVED TO BE HEARD IN CLOSED SESSION AFTER ADMINISTRATIVE PRESENTATIONS 7-8-96 ~ J. NEW BUSINESS , 1. 1997 - 2001 Capital Improvement Plan (4 Votes) a. Acting Manager Haider presented the staff report. b. Director of Finance Faust presented the specifics of the report and a video presentation of the 1997 - 2001 Capital Improvement Plan. c. Commissioner Fischer presented the Planning Commission report. d. Director of Parks & Recreation Anderson responded to questions regarding the portion of the Plan relating to Parks. c. Mayor Bastian asked if anyone wished to speak before the Council regarding this matter. No one appeared. d. Councilmember Koppen introduced the following Resolution and moved its adoption: 96 - 07 - 85 ADOPTION OF 1997-2001 CAPITAL IMPROVEMENT PLAN WHEREAS, the 1997-2001 Capital Improvement Plan coordinates the timing and financing of major equipment purchases and construction projects, and WHEREAS, the 1997-2001 C.I.P. is a planning tool for City staff and elected officials, and WHEREAS, it is important to follow the construction and financing schedule on pages 1-8 and i•9 in the C.I.P. in order to fully utilize the City's engineering staff and minimize the need for consultant engineers, and NOW, THEREFORE; BE IT RESOLVED, that the 1997-2001 C.I.P. is hereby adopted as a planning document, and BE IT FURTHER RESOLVED, the construction and financing schedule on pages 1.8 and 1-9 in the C.I.P. will be followed to the greatest extent possible. Seconded by Councilmember Carlson Ayes - all. 2. Plat Condition Change Request: Parkview Addition (Lower Afton Road and Londin Lane) a. Acting Manager Haider presented the staff report. b. Director of Community Development Coleman presented the specifics of the report. 7-8-96 8 c. Mayor Bastian asked if anyone wished to speak before the Council regarding this matter. The following were heard: - John Peterson, President of Good Value Homes John Picha. Attorney representing Arne Johnson Arne Johnson, 89 North Century, the developer d. Councilmember Carlson moved to table this item until July 22 and direct staff to present a legal opinion regarding liability issues for the paved walkway between Lots 6 and 7. Block 1 from Parkview Lane to Lower Afton Road. Seconded by Mayor Bastion Ayes - all 3. Lot Split Condition Removal - John Gregerson (2622 Linwood Avenue) a. Acting Manager Haider presented the staff report. b. Director of Community Development Coleman 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 Carlson introduced the following Resolution and moved its adoption: 96-07-86 RESOLUTION TO REMOVE DEED RESTRICTION WHEREAS, Mr. John Gregerson has requested that the City Council remove a deed restriction regarding the use of his lot at 2622 E. Linwood Avenue. This lot is legally described as follows: SECTION 13 TOWN 28 RANGE 22 W 130 FT OF N 1/2 OF NW 1/4 OF NE 1/4 OF NE 1/4 (SUBJ TO RD 8 ESMTS) IN SEC 13 TN 28 RN 22 WHEREAS, Paragraph 4B of the document entitled Declaration of Covenants and Restrictions requires that the building setback from the west property line be 60 feet. WHEREAS, this document is filed and referenced with Ramsey County as certificate number 317836 and document number 700999. WHEREAS, on July 8, 1996, the City Council reviewed this request and made a '?i motion to remove this deed restriction. 7-8-96 g NOW, THEREFORE, BE IT RESOLVED that the Maplewood City Council requests that Ramsey County remove the above mentioned deed restriction for the following reasons: 1. The lot grade is too steep. The maximum street grade allowed by the City is 8%. The grade along the west edge of Mr. Gregerson's lot is 22%. 2. The City recently purchased 23.89 acres of land adjacent to Mr. Gregerson's lot for open space. In 1980, a roadway from Linwood Avenue on the west side of Mr. Gregerson's property was a possibility to provide access to this land. This roadway is no longer needed since the City will not be developing this open space land. 3. Construction of a roadway along Mr. Gregerson's west line would require excavation of part of the City's open space land. Bruce Anderson, the Director of Parks and Recreation, said that such a ground disturbance would be contrary to the purpose of the open space acquisition and would not be allowed. 4. Access is not needed from Linwood Avenue for development of the 4.99 acre tract south of Mr. Gregerson's lot. Access to this site can be gained from Schaller Drive and Tim Avenue to the south. Seconded by Councilmember Koppen Ayes - all 4. Therapeutic Massage License for Community Center a. Acting Manager Haider 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. No one appeared. d. Councilmember Rossbach moved to approve the aRplication of Jacqueline Thompson and William Dunn to operate a therapeutic massa4e center and the Maplewood Community Center. 2100 White Bear Avenue. Seconded by Councilmember Carlson Ayes - all 5. Cash Connection Charge Cancellation Request - Kuslich a. Acting Manager Haider 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. The following was heard: Eric Olsen representing the applicant, Bonnie Kuslich. 2400 Keller Parkway.. 7-8-96 10 d. Councilmember Carlson moved to deny the request to waive the cash connection charge. Seconded by Councilmember Koppen Ayes - Councilmembers Carlson, Koppen Nays Mayor Bastian. Councilmembers Allenspach, Rossbach MOTION FAILED e. Councilmember Rossbach moved to waive the cash connection charge for Parcel B on Forest Street. Seconded by Councilmember Allenspach Ayes Mayor Bastian, Councilmembers Allenspach, Rossbach Nays - Councilmembers Carlson, Koppen 6. Cash Connection Charge Cancellation Request - Sievers a. Acting Manager Haider presented the staff reporto b. Councilmember Allenspach moved to waive the cash connection fee for 2451 Forest Street (Parcel C). Seconded by Mayor Bastian Ayes - all 7. East Mississippi Watershed Management Organization Resolutions a. Acting Manager Haider presented the staff report and specific information regarding the organization. b. Mayor Bastian asked if anyone wished to speak before the Council regarding this matter. No one appeared. c. Councilmember Carlson introduced the following Resolution and moved its adoption: 96-07-87 RESOLUTION FOR CREATION OF EAST MISSISSIPPI WATERSHED DISTRICT WHEREAS, in 1984, the City entered into a joint powers agreement for the creation of the East Mississippi Watershed Management Organization; and WHEREAS, said watershed management organization has not proven to be a successful organizational structure for storm water management planning; and WHEREAS, in accordance with the joint powers agreement, the City desires to withdraw from the watershed management organization; and WHEREAS, the City desires to petition the Minnesota Board of Water and Soil Resources for the creation of the East Mississippi Watershed District; and 7-8-96 11 WHEREAS, the City wishes to solicit volunteers for nomination as board members - to said watershed district. NOW. THEREFORE, BE IT RESOLVED by the City Council of the City of Maplewood. Ramsey County, Minnesota as follows: i. The City of Maplewood hereby withdraws from the East Mississippi Watershed Management Organization. 2. The City Council hereby authorizes the execution and submittal of a petition to the Minnesota Board of Water and Soil Resources for the creation of the East Mississippi Watershed District. _ 3. The City Council hereby authorizes the solicitation of volunteers for nomination to the East Mississippi Watershed District Board of Managers. Seconded by Councilmember Allenspach Ayes - all 8. Van Dyke Mill & Bituminous Overlay. Project 96-13 - Approve Plans/Authorize Bids a. Acting Manager Haider presented the staff report. b. Councilmember Carlson introduced the following Resolution and moved its adoption: 96-07-88 APPROVING PLANS AND ADVERTISING FOR BIDS WHEREAS, Municipal State Aid Funds are available for the, construction of street improvements, and WHEREAS, VanDyke Street is a designated MSA route in need of improvements, and WHEREAS, bituminous mill and overlay may be fully financed with MSA funds, and WHEREAS, plans and specifications for VanDyke Street Bituminous Mill and Overlay, Project 96-13, have been prepared by (or under the direction of) the City Engineer, who has ,presented such plans and specifications to the Council for approval, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA: 1. Such Plans and specifications, a copy of which are attached hereto and made a part hereof, are hereby approved and ordered placed on file in the office of the Acting City Clerk. 7-8-96 12 . _ _ 2. The Acting City Clerk shall prepare and cause to be inserted in the official paper and in the Construction Bulletin an advertisement for bids upon the making of such improvement under such approved plans and specifications. The advertisement shalt be published twice, at least ten days before the date set for bid opening, shall specify the work to be done, shall state that bids will be publicly opened and considered by the Council at 10:00 A.M., on the ist day of August, 1996, at the City Hall and that no bids shall be considered unless sealed and filed with the Acting Clerk and accompanied by a certified check or bid bond, payable to the City of Maplewood, Minnesota for five percent of the amount of such bid. 3. The Acting City Clerk and City Engineer are hereby authorized and instructed to receive, open, and read aloud bids received at the time and place herein noted, and to tabulate the bids received. The Council will consider the bids, and the award of a contract, at the regular City Council meeting of August 12, 1996. 4. The Finance Director is hereby authorized to make the financial transfers necessary to implement the financing plan for the project. The financing plan shall be as follows: State Aid $105,000 Total $105,000 Seconded by Councilmember Rossbach Ayes - all 9. Charitable Gambling - 1996 Third Quarter Requests a. Acting Manager Haider presented the staff report. b. Assistant City Manager Dawson presented the specifics of the report. c. Mayor Bastian asked if anyone wished to speak before the Council regarding this matter. No one appeared. City of Maplewood Human Relations Commission d. Councilmember Carlson moved to approve a donation of $700 to assist with the cost of sponsoring a Mixed Blood Theater plan on diversity. Seconded by Councilmember Koppen Ayes - all City of Maplewood Community Center Ticketing System e. Councilmember Carlson moved to approve a donation of $4,500 to allow purchase of software and hardware for a ticketing system which would meet the needs of the City and the Maplewood Heritage Theater Company and address the concerns of the City's auditors. Seconded by Councilmember Koppen Ayes - all 7-8-96 13 City of Maplewood - Carver/Edgerton/Community Center Software. f. Councilmember Carlson moved to approve a donation of $9.250 to purchase software to allow integration of the Carver and Edgerton community centers in the RecWare program used for facility use, membership and registration. Seconded by Councilmember Koppen Ayes - all City of Maplewood Nature Center Supplies g. Councilmember Carlson moved to approve a donation of $850 to the Nature Center for supplies for programs scheduled this fall Seconded by Councilmember Koppen Ayes - all Dispute Resolution Center h. Councilmember Carlson moved to approve a donation of 52.000 to the Diseute Resolution Center. based on the Citv's population. Seconded by Councilmember Koppen Ayes - all 10. Liquor Ordinance Revisions (First Reading) a. Acting Manager Haider presented the staff report. b. Director of Public Safety Collins presented the specifics of the report. c. Councilmember Carlson moved to approve first reading of the revised Alcoholic Beverage Ordinances. Seconded by Councilmember Carlson Ayes - all 11. Administrative Hearing Ordinance (First Reading) a. Acting Manager Haider presented the staff report. b. Assistant City Manager Dawson presented the specifics of the report. c. Councilmember Carlson moved to approve first reading of an ordinance to establish a procedure for enforcing administrative offenses. Seconded by Councilmember Koppen Ayes - all d. Mayor Bastian requested that the second reading of the proposed ordinance not be considered before August 12. 1996. 7-8-96 14 12. Contract with St. Paul Fire Prevention Services a. Acting Manager Haider presented the staff report.. b. Fire Chief Joel Hewitt presented the specifics of the report. c. Councilmember Rossbach moved to approve the contract between the Citv of M~lewood and the City of St Paul for interim fire prevention services. Seconded by Mayor Bastian Ayes - all 13. Purchase and Sale of City Vehicles a. Acting Manager Haider presented the staff report with specific information regarding choice and cost of replacement vehicles. b. Councilmember Carlson moved to authorize the purchase of 3 used low- mileage Corsica's for a total price of $34 766 and sale of the existing vehicles. Seconded by Councilmember Koppen Ayes - all VISITOR PRESENTATIONS 1. Peter Fischer, 2443 Standridge and Carolyn Peterson, 1999 Jackson Street, speaking as private citizens a. Ms. Peterson reported that an inspection of the recently purchased Priory open space property had been done. The inspection revealed the presence of a fern bog and ephemeral ponds as wel 1 as an original - condition wetland (as opposed to most wetlands which are overgrown with cattails and other non-native plants) on the Priory site and the oak woods on the adjacent property. - b. They asked the Council about the possibility of purchasing the oak woods on the adjoining property with the money remaining in the open space fund or, if that could not be done, if there was any means by which that property could be protected. c. Mayor Bastian moved to direct staff to clarify ownership and investigate the possibility of purchase or what recourse the Citv might have to protect the property. Seconded by Councilmember Koppen Ayes - all 7-8-96 15 L. COUNCIL PRESENTATIONS 1, Fireworks at Ramsey County Fair a. Mayor Bastian asked when the City will be having the fireworks display for the County Fair. b. Director of Parks & Recreation Anderson stated they would be held on Thursday, July 18, after the parade. M. ADMINISTRATIVE PRESENTATIONS NONE AT 10:30 P.M. MAYOR BASTIAN MOVED TO ENTER CLOSED SESSION TO DISCUSS LITIGATION IN THE MATTER OF MAPLEWOOD V. VALIUKAS SECONDED BY COUNCILMEMBER ROSSBACH AYES - ALL I. UNFINISHED BUSINESS (CONTINUED) 2. Matter of Maplewood v. Valiukas The Council discussed the summary judgement of the case and subsequent Council action. COUNCIL RECONVENED THE MEETING AT 10:30 P.M. N. ADJOURNMENT OF MEETING 10:31 P.M. Lois N. Behm, Acting City Clerk 7-8-96 16