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HomeMy WebLinkAbout09.06.79MINUTES OF MAPLEWOOD CITY COUNCIL 7:30 P.M., Thursday, September 6, 1979 Council Chambers, Municipal Building Meeting No. 79 -22 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 7:32 P.M. by Mayor Greavu. B. ROLL CALL John C. Greavu, Mayor Present Norman G. Anderson, Councilman Present Burton A. Murdock, Councilman Present Earl L. Nelson, Councilman Present Donald J. Wiegert, Councilman Present C. APPROVAL OF MINUTES 1. Meeting No. 79 -19 (August 2, 1979) Councilman Anderson moved to approve the Minutes of Meeting No. 79 -19 (August 2 1979) as corrected: Page 9: Item 3 - Add "Cope Avenue and White Bear Avenue extended" Seconded by Councilman Wiegert. Ayes - all. 2. Meeting No. 79 -20 (August 9, 1979) Councilman Wiegert moved that the Minutes of Meeting No. 79 -20 (August 9, 1979) be approved as corrected: Page 1: Item C -lg -2 - 'oil' instead of 'all'. Seconded by Councilman Anderson. Ayes - all. 3. Minutes No. 79 -21 (August 16, 1979) Councilman Anderson moved to approve the Minutes of Meeting No. 79 -21 (August 16, 1979) be approved as submitted. Seconded by Councilman Nelson. Ayes - all. D. APPROVAL OF AGENDA Mayor Greavu moved to approve the Agenda as amended: 1. 2. 3. 4. 5. 6. 7. Resolution - Ramsey County - Frost Avenue Open Space 3M Expansion News Clipping Paraphenalia 216 E. Roselawn Avenue Brookview Drive Drainage Senior Citizen Deferment - 1 - 9/6 Seconded by Councilman Murdock. E. CONSENT AGENDA Ayes - all. Councilman Murdock moved, seconded by Councilman Wiegert, to approve the Consent Agenda, Items 1 through 7, as recommended: 1. Accounts Payable Part I - Fees, Services, Expenses, Check No. 003663 through Check No. 003697 - $171,285.88; Check No. 002729 through Check No. 002933 - $218,704.99: Part II - Payroll - Check No. 21642 through Check No. 21940 - $114,963.55, in the amount of $504,954.42 was approved as recommended. 2. Distribution of Employee Insurance Dividends Approved the use of accumulated employee insurance dividends for payment of premiums during the next twelve months for the supplemental life insurance currently in effect for 68 employees. 3. Renewal of Contracts for Health Insurance Approved to renew the existing contracts for employee insurance with Blue Cross and Blue Shield, Group Health Plan, Employee Benefits Pland and Minnesota Mutual at the increased rates. 4. Time Extension: Linwood Heights Approved a 90 day time extension for the Linwood Heights preliminary plat on the basis that the Council is still considering the Hillwood Drive Improvement project. 5. Contract Amendment - Maryland Avenue Resolution No. 79 -9 -236 WHEREAS: A. The City Council of the City of Maplewood has heretofore ordered made Im- provement Project No. 77 -12 and has let a construction contract therefor pursuant to Minnesota Statutes Chapter 429. B. Said construction contract was awarded on a unit price basis for a total contract price of $1,232,108.95. C. It is necessary and expedient that said contract be modified so as to include additional units of work at a cost of $11,769.98 which additional amount does not exceed 25% of the original contract price. D. Said additional units of work have heretofore been ordered made pursuant to subdivision 1 (or subdivision 3) of M.S.A. Section 429.031. E. A supplemental Agreement, attached hereto and incorporated herein by reference, has been presented to the Council for the purpose of effecting such modification. - 2 - 9/6 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA, that the Mayor and City Clerk are hereby authorized and directed to modify the existing contract with respect to Project No. 77 -12 by executing said Supplemental Agreement. 6. Budget Transfer - Community Services Approved the budget transfer of $1,870.00 from Account 146 -4480 to account 145 -4120 to purchase softballs for the 1980 season. 7. Settlement - Pariseau Brothers, Inc. Approved to increase the settlement of damages to the Pariseau Brothers, Inc. for the Conway Avenue easement from $9,300 to $11,800 and that the balance of the settle- ment be paid. F. PUBLIC HEARINGS 1. Small Kennel License - Lester - 7:30 P.M. a. Mayor Greavu convened the meeting for a public hearing regarding the request of Mr. John Lester, 1450 E. Sandhurst Drive for a small private kennel license. The Clerk noted the dates of publication of the hearing notices. b. Manager Evans presented the staff report. c. Mr. John Lester, the applicant, spoke on behalf of the request. d. Mayor Greavu called for proponents. None were heard. e. Mayor Greavu called for opponents. The following were heard: Mrs. Lorraine Bishop, 1451 E. Sandhurst Drive; Mr. Gerald Bishop, 1451 E. Sandhurst Drive; Mrs. Evelyn Wagner, 1434 E. Sandhurst Drive; Mrs. Lucille Sbragin, 1456 E. Sandhurst Drive; Mrs. Ruth Branuick, 1445 E. Sandhurst Drive; Mr. Raymond Duchene, 1459 E. Sandhurst Drive; Mrs. Sharon Heir, 1473 E. County Road B. f. Mayor Greavu closed the public hearing. g. Councilman Murdock Sandhurst Drive. for a of Mr. John Lester, 1450 E. Seconded by Councilman Anderson. Ayes - all. 2. Alley Vacation - Ripley Avenue - 7:30 P.M. a. Mayor Greavu convened the meeting for a public hearing on the request of Mr. Juan Galloway to vacate the north south alley in Block 1, Kings Addition to the City of St. Paul. The Clerk noted the dates of publication of the hearing notice. b. Manager Evans stated the City Council approved this alley vacation on August 2, 1979. The applicants request and the maps in the staff report show the alley running south from Ripley Avenue to the railroad tracks. Unfortunately, the legal description in the public hearing notice only showed the alley running south from - 3 - 9/6 Mr. Galloway's property to the tracks. The City attorney recommended that the Council hold a new hearing in order to assure that all legal requirements are met for the alley vacation. The previous staff report was presented. Staff recommends approval of the alley vacation from Ripley Avenue south to the rail- road tracks. c. Chairman Les Axdahl presented the following Planning Commission recommendation: "Commissioner Pellish moved the Planning Commission recommend to the City Council approval of the alley vacation based on the following findings: 1. Vacation of the alley easement would be in the best interest of the public; 2. The alley easement does not serve as a secondary access to any abutting property; it does not meet the intended purpose of the alley when it was platted; 3. The applicant has submitted a petition signed by a majority of the owners of land abutting the alley easement, who are in favor of vacating the alley easement. Commissioner Howard seconded. Ayes all." d. Mayor Greavu called for proponents. None were heard. e. Mayor Greavu called for opponents. None were heard. I. Mayor Greavu closed the public hearing. g. Mayor Greavu introduced the following resolution and moved its adoption: 79 -9 -237 WHEREAS, pursuant to the provisions of Minnesota Statutes, Section 412.851, thereof, the Maplewood City Council, upon Petition of a majority of the owners of the land abutting the alley proposed to be vacated, and after a public hearing preceeded by two (2) weeks published and posted notice, proposes the vacation of the following described north south alley located in Block 1, Kings Addition to City of St. Paul to wit: Lots 1 thru 7 and Lots 13 thru 22, Block 1 Kings Addition to City of St. Paul WHEREAS, the Maplewood City Council finds that the vacation of the above described alley are in the interest of the public due to changing land uses and obsolete platting. NOW, THEREFORE, BE IT RESOLVED, by the City Council, Ramsey County, Minnesota, that the above described alley be and hereby are, vacated and the City Clerk is hereby directed to prepare a notice of completion of the proceedings pursuant to the provisions of Minnesota Statutes, Section 412.851 thereof, and shall cause the same to be presented to the County Auditor for entry upon his transfer records and the same shall be thereafter filed with the Ramsey County Recorder. Seconded by Councilman Nelson. Ayes - all. 3. Hillcrest Development - 7:30 P.M. a. Mayor Greavu convened the meeting for a public hearing regarding the construct- - 4 - 9/6 ion of street, storm sewer, watermain, sanitary sewer and all other necessary appurtenances in and around the Hillcrest Development Site. The Clerk noted the dates of publication of the hearing notices. b. Manager Evans presented the staff report. He further stated that the de- velopers had requested that the Hoyt Avenue Improvement be eliminated. C. Mr. Roger Short and Mr. Steve Campbell, Short, Elliott and Hendrickson, pre- sented the specifics of the proposal. d. Mr. Bailey Seida, Harry S. Johnson and Associates, spoke on behalf of the proposal. e. Mayor Greavu called for proponents. None were heard. f. Mayor Greavu called for opponents. The following were heard: Mr. Jim Mueller, 1568 Myrtle Street (presented a petition signed by area residents opposing the project). Mr. John Lackfield, Chicago, Northwestern Transportation Co. Mr. Thomas Sextan, on behalf of the St. Paul Priory, 2675 E. Larpenteur Ave. Mr. Paul Hone, 1600 No. McKnight Road; Mr. Ray Horwath, 1540 No. McKnight Road; Sister Michelle Welter, 2675 E. Larpenteur Avenue; Sister Marcia Keintz, 2675 E. Larpenteur Avenue; Mr. Les DuFresne, 1637 Myrtle Avenue; Mr. Bill McCauley, 1808 Kennard; Mr. Gary Salkowicz, 1240 No. McKnight Road; Mrs. Charlotte Gauthier, Larpenteur and Sterling Avenue; Ms. Shirley Schouviller. g. Mayor Greavu closed the public hearing. h. Councilman Anderson moved to delete Hoyt Avenue from the proposal; moved that the developer work with the Priory on their open space program: moved that the for the improvements 79 -9 -238 WHEREAS, after due notice of public hearing on the construction of streets, storm sewers, watermain, sanitary sewer and all necessary appurtenances in the area of Hillcrest Development Properties, generally bounded on the North by Lar- penteur Avenue, on the West by McKnight Road, on the East by T.H. 120, and on the South by the Chicago and Northwestern Railroad Tracks, a hearing on said improve- ment in accordance with the notice duly given was duly held on September 6, 1979, and the Council has heard all persons desiring to be heard on the matter and has fully considered the same; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, as follows: 1. That it is advisable, expedient, and necessary that the City of Maplewood construct trunk sanitary sewer, services, and necessary appurtenances to ser- vice said area from the intersection of E. Maryland Avenue and McKnight Road, to the intersection of Sterling Street and the North line of Hillcrest Devel- opment Property; construction of streets, watermain and necessary appurten- -5- 9/6 ances on Sterling Street from the terminus of Sterling Street to the North line of Hillcrest Development Property; construction of watermain, services, and necessary appurtenances on McKnight Road from Larpenteur Avenue to North right of way of the Chicago and Northwestern Railroad Tracks, and order the same to be made. 2. The City Engineer is designated engineer for this improvement and is hereby directed to prepare final plans and specificiations for the making of said improvement. 3. This improvement is hereby designated to be Maplewood Project No. 78 -19. BE IT FURTHER RESOLVED THAT the aforesaid is contingent on the developer, Hillcrest Development Company agreeing to pay the proportionate share of the project cost associated with the Hillcrest Development site under the terms of a Develop- ment Agreement. Seconded by Councilman Nelson. Ayes all. 4. Gervais Avenue, Kennard to White Bear Avenue Improvements - 7:45 P.M. a. Mayor Greavu convened the meeting for a public hearing regarding the con- struction of street storm sewer and watermain on Gervais Avenue from White Bear Avenue Westward to Kennard Street. The Clerk noted the dates of publication of the hearing notice. b. Manager Evans presented the staff report. c. Director of Public Works Bittner, presented the specifics of the improvement. d. Mayor Greavu called for proponents. None were heard. e. Mayor Greavu called for opponents. The following were heard: David Hultgren, Trustee for Victory in Christ Church, 1733 Gervais Avenue Barbara Fenton, 1725 Gervais Avenue. f. Mayor Greavu closed the public hearing. g. Councilman Anderson introduced the following resolution and moved its adoption: 79 -9 -239 WHEREAS, after due notice of public hearing on the upgrading and relocation of Gervais Avenue between Kennard Street and White Bear Avenue, including the in- stallation of watermains, streets, curb and gutter, and storm sewers and all nec- essary appurtenances, a hearing on said improvement in accordance with the notice duly given was duly held on Thursday, September 6, 1979, and the Council has heard all persons desiring to be heard on the matter and has fully considered the same; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, as follows: 1. That it is advisable, expedient, and necessary that the City of Maplewood - 6 - 9/6 upgrade and relocated Gervais Avenue between Kennard Street and White Bear Avenue, including the installation of watermains, streets, curb and gutter, and storm sewers and all necessary appurtenances as described in the notice of hearing thereon, and orders the same to be made. 2. The City Engineer is designated engineer for this improvement. 3. This improvement is hereby designated to be Maplewood Project No. 77 -9. Seconded by Councilman Wiegert. Ayes - all. 5. Gervais Avenue, Highway 61 to English Street a. Mayor Greavu convened the meeting for a public hearing regarding the construct- ion of street and storm sewer on Gervais Avenue from Trunk Highway 61 eastward to English Street, English Street from T.H. 36 Northward to Gervais and T.H. 36 North Service Road from English Street Westward to Atlantic Street. The Clerk noted the dates of publication of the hearing notice. b. Manager Evans presented the staff report. c. Chairman Les Axdahl presented the Planning Commission report. d. Mr. James Orr, Schoell and Madson, Consulting Engineers, presented the specif- ics of the proposal. e. Mayor Greavu called for proponents. None were heard. f. Mayor Greavu called for opponents. None were heard. g. Mayor Greavu closed the public hearing. h. Councilman Anderson introduced the following resolution and moved its adoption: 79 -9 -240 WHEREAS; after due notice of public hearing on the construction of street and storm sewer and all necessary appurtenances on Gervais Avenue from T.H. 61 eastward to English Street, English Street from T.H. 36 Northward to Gervais and T.H. 36 North Service Road from English Street Westward to Atlantic Street, a hearing on said improvement in accordance with the notice duly given was duly held on September.6, 1979, and the Council has heard all persons desiring to be heard on the matter, and has fully considered the same; NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF MAPLEWOOD, MINNESOTA, as follows: 1. That it is advisable, expedient, and necessary that the City of Maplewood construct said improvements as described in the notice of hearing thereon, and orders the same to be made. 2. The City Engineer is designated engineer for this improvement and is hereby directed to prepare final plans and specifications for the making of said improve- ment. 3. This improvement is hereby designated to be Maplewood Project No. 78 -1. Seconded by Councilman Wiegert. Ayes - all. - 7 - 9/6 Mayor Greavu recessed the meeting to convene as the Maplewood Board of Appeals and Adjustments at 10:48 P.M. Mayor Greavu reconvened the meeting at 11:03 P.M. G. AWARD OF BIDS None. H. UNFINISHED BUSINESS 1. Bond Issue - Fire Station and Public Works Facility a. Manager Evans presented the staff report with the recommendation that Council resolve to place the bond issue in the amount of $680,000 for the construction of the Fire Station and Public Works Facility on the November ballot. b. Mayor Greavu introduced the following resolution and moved its adoption: 79 -9- 241 RESOLUTION CALLING FOR AN ELECTION ON BONDS OF 1979 BE IT RESOLVED by the City Council of the City of Maplewood, Minnesota, as follows: 1. This Council has investigated the facts and does hereby find, determine and declare that it is necessary and expedient to build a fire station and public works facility at Lower Afton Road and Londin Lane. 2. The proposition of authorizing the issuance of $680,000.00 Bonds for said purpose shall be submitted to the qualified electors of the City at a special election to be held on Tuesday, November 6, 1979. Said election shall be held between the hours of 7:00 o'clock A.M. and 8:00 o'clock P.M. The polling places shall be in the City of Maplewood, Minnesota. 3. The Clerk is hereby authorized and directed to post and publish according to law a Notice of Election, and to prepare ballots for use at said election, which notice and ballot shall be in substantially the following form: NOTICE OF SPECIAL ELECTION NOTICE IS HEREBY GIVEN that a special election will be held in and for the City of Maplewood, Ramsey County, Minnesota, on November 6, 1979 between the hours of 7:00 o'clock A.M. and 8:00 o'clock P.M. at which time the following question will be submitted: "Shall the City of Maplewood be authorized to issue its negotiable coupon general obligation bonds in an amount not to exceed $680,000.00 to defray the expense of the acquisition and betterment of a fire station and public works facility ". The polling places for said election will be: Precinct No. 1 - City of Maplewood St. Jeromes School - 380 E. Roselawn Avenue - 8 - 9/6 Precinct No. 2 - City of Maplewood Edgerton School - 1929 Edgerton Street Precinct No. 3 - City of Maplewood City Hall - 1380 Frost Avenue Precinct No. 4 - City of Maplewood Gladstone School - Forst and Manton Precinct No. 5 - City of Maplewood Hazelwood School - 2696 Hazelwood Avenue Precinct No. 6 - City of Maplewood Harmony School - 1961 E. County Road C Precinct No. 6A - City of Maplewood Harmony School - 1961 E. County Road C Precinct No. 7 - City of Maplewood Ramsey County Home - 2000 White Bear Avenue Precinct No. 8 - City of Maplewood Maplewood Jra High - 1896 Lakewood Precinct No. 9 - City of Maplewood Beaver Lake School - 1060 Sterling Precinct No. 10 - City of Maplewood East County Line Fire Department - 1177 N. Century Precinct No. 11 - City of Maplewood Carver School - 2680 Upper Afton Road Precinct No. 12 — City of Maplewood Parkside Fire Department - 2001 McMenemy Road at which places all of the qualified electors of the City of Maplewood may cast their ballots. BY ORDER OF THE CITY COU14CIL CITY OF MAPLEWOOD By /s/ Lucille E. Aurelius Lucille Aurelius, City Clerk OFFICIAL SPECIAL ELECTION BALLOT CITY OF MAPLEWOOD COUNTY OF RAMSEY STATE OF MINNESOTA YES * * * ** "Shall the City of Maplewood be authorized to issue its negotiable coupon * * general obligation bonds in an amount not to exceed $680,000.00 to defray * * * ** the expense of the acquisition and betterment of a fire station and public works facility ". - 9 - 9/6 NO INSTRUCTION TO VOTERS: If you wish to vote in favor of the above proposition, mark a cross (x) in the square below the word "YES ". If you wish to vote against the above proposition, mark a cross (x) in the square below the word "NO ". 4. The following persons are appointed judges for said election: Precinct No. 1 Eleanor Mathews, Chairman Lorraine Schneider Marlys Hartmann Precinct No. 2 Pat Thompson, Chairman Evelyn Axdahl Kathleen Dittel Precinct No. 3 Jeanne Schadt, Chairman Barb Leiter Doris Broady Precinct No. 4 Caroline Warner, Chairman Marjory Tooley Joyce Lipinski Precinct No. 5 Jeanne Hafner, Chairman Sibbie Sandquist Emma Kelbe Precinct No. 6 & 6A Wyman Hageman, Chairman Phyllis Erickson Elsie Wiegert Precinct No. 7 Margaret Wolszon, Chairman Rita Frederickson Myrtle Malm Precinct No. 8 Jean Myers, Chairman Audrey Ellis Lorraine Fischer Precinct No. 9 Ida Szczepanski, Chairman Mary Johnson June Munkholm Precinct No. 10 Anne Fosburgh, Chairman Mary Lou Lieder Lucille Chanaes Precinct No. 11 Delores Lofgren, Chairman Maxine Olson Sara Oleson Precinct No. 12 Mary Libhardt, Chairman Delores Fastner Audrey Duellman 5. Said election shall be held and conducted in accordance with the statutes of the State of Minnesota applicable, and the Council of the City of Maplewood shall meet as required by law for the purpose of canvassing said election and declaring the results thereof. Seconded by Councilman Nelson. Ayes - all. - 10 - 9/6 Mayor Greavu introduced the following resolution and moved its adoption: 79 -9 -242 RESOLUTION CALLING FOR AN ELECTION ON BOND OF 1979 BE IT RESOLVED by the City Council of the City of Maplewood, Minnesota as follows: 1. This Council has investigated the facts and does hereby find, determine and declare that it is necessary and expedient to build a fire station at Lower Afton and Londin Lane for the City. 2. The proposition of authorizing the issuance of $570,000.00 Bonds for said purpose shall be submitted to the qualified electors of the City at a special election to be held on Tuesday, November, 6, 1979. Said election shall be held between the hours of 7:00 o'clock A.M. and 8:00 o'clock P.M. The polling places shall be in the City of Maplewood, Minnesota. 3. The Clerk is hereby authorized and directed to post and publish according to law a Notice of Election, and to prepare ballots for use at said election, which notice and ballot shall be in substantially the following form: NOTICE OF SPECIAL ELECTION NOTICE IS HEREBY GIVEN that a special election will be held in and for the City of Maplewood, Ramsey County, Minnesota, on November 6, 1979 between the hours of 7:00 o'clock A.M. and 8:00 o'clock P.M. at which time the following question will be submitted: "Shall the City of Maplewood be auhtorized to issue its negotiable coupon general obligation bonds in an amount not to exceed $570,000.00 to defray the expense of the acquisition and betterment of a fire station at Lower Afton and Londin Lane ". The polling places for said election will be as follows: Precinct No. 1 - City of Maplewood St. Jeromes School - 380 E. Rod'elawn Avenue Precinct No. 2 - City of Maplewood Edgerton School - 1929 Edgerton Street Precinct No. 3 - City of Maplewood City Hall - 1380 Frost Avenue Precinct No. 4 - City of Maplewood Gladstone School - Frost and Manton Precinct No. 5 - City of Maplewood Hazelwood School - 2696 Hazelwood Avenue Precinct No. 6 - City of Maplewood Harmony School - 1961 E. County Road C Precinct No. 6A - City of Maplewood Harmony School - 1961 E. County Road C - 11 - 9/6 Precinct No. 7 - City of Maplewood Ramsey County Home - 2000 White Bear Avenue Precinct No. 8 - City of Maplewood Maplewood Jr. High - 1896 Lakewood Precinct No. 9 - City of Maplewood Beaver Lake School - 1060 Sterling Precinct No. 10 - City of Maplewood East County Line Fire Department - 1177 N. Century Precinct No. 11 - City of Maplewood Carver School - 2680 Upper Afton Road Precinct No. 12 - City of Maplewood Parkside Fire Department - 2001 McMenemy Road at which places all of the qualified electors of the City, residing within the pre- cinct with respect to which the polling place has been established may cast their ballots. BY ORDER OF THE CITY COUNCIL CITY OF MAPLEWOOD By: /s/ Lucille E. Aurelius City Clerk OFFICIAL SPECIAL ELECTION BALLOT .CITY OF MAPLEWOOD COUNTY OF RAMSEY STATE OF MINNESOTA YES * * * ** "Shall the City of Maplewood be authorized to issue its negotiable coupon * * general obligation bonds in an amount not to exceed $570,000.00 to defray * * * ** the expense of the acquisition and betterment of a fire station? NO * * * ** * * * * * ** INSTRUCTION TO VOTERS: If you wish to vote in favor of the above proposition, mark a cross (x) in the square below the word "YES ". If you wish to vote against the above proposition, mark a cross (x) in the square below the word "NO ". 4. The following persons are appointed judges for said election: Precinct No. 1 Eleanor Mathews, Chairman Lorraine Schneider Marlys Hartmann Precinct No. 7 Margaret Wolszon, Chairman Rita Frederickson Myrtle Malm - 12 - 9/6 Precinct No. 2 Pat Thompson, Chairman Evelyn Axdahl Kathleen Dittel Precinct No. 8 Jean Myers, Chairman Audrey Ellis Lorraine Fischer - Precinct No. 3 Precinct No. 9 Jeanne Schadt, Chairman Ida Szczepanski, Chairman Barb Leiter Mary Johnson Doris Broady June Munkholm Precinct No. 4 Precinct No. 10 Caroline Warner, Chairman Anne Fosburgh, Chairman Marjory Tooley Mary Lou Lieder Joyce Lipinski Lucille Cahanes Precinct No. 5 Precinct No. 11 Jeanne Hafner, Chairman Delores Lofgren, Chairman Sibbie Sandquist Maxine Olson Emma Klebe Sara Oleson Precinct No. 6 & 6A Precinct No. 12 Wyman Hageman, Chairman Mary Libhardt, Chairman Phyllis Erickson DeLoris Fastner Elsie Wiegert Audrey Duellman 5. Said election shall be held and conducted in accordance with the statutes of the State of Minnesota applicable, and the Council of the City of Maplewood shall meet as required by law for the purpose of canvassing said election and declaring the results thereof. Seconded by Councilman Nelson. 2. County Ditch 17 - Mottaz Ayes - all. a. Mayor Greavu commented that the fill he had heard about from the Ramsey County Home will not be available until the contractor finds out how much fill he will need for the new Ramsey County Home. b. Mr. Kent Rudeen, attorney for Mr. Cliff Mottaz, spoke on behalf of his client's request. c. Councilman Anderson moved to table this item until such time as it is deter- mined if fill will be available from the County. Seconded by Councilman Wiegert. Ayes - all. Councilman Wiegert moved to suspend the Rules of Procedures and to continue the Agenda. Seconded by Councilman Murdock. I. VISITOR PRESENTATIONS Ayes - all. - 13 - 9/6 None. J. NEW BUSINESS 1. Presentation of 1980 Budget a. Manager Evans presented the 1980 Budget and suggested a 'shirt sleeve session" be held and that the public hearing for adoption of the Budget should be held October 4, 1979 at 7:00 P.M. b. Councilman Wiegert moved to establish October 4 at 7:00 P.M. as the Seconded by Councilman Anderson. Ayes - all. c. Councilman Wiegert moved to establish September 17, 1979 at 7:30 P.M. in the Council Chambers as the date to hold a 'shirt sleeve' session to discuss the proposed 1980 Budget. Seconded by Mayor Greavu. Ayes - all. 2. Mr. Philip Krinkie - Request for Building Moratorium a. Mr. Philip Krinkie, 504 So. McKnight Road, requested an interim ordinance be adopted that would place a moratorium on building on the area between Mailand Road and Linwood Avenue. b. Councilman Wiegert moved to refer this matter to the Planning Commission. Seconded by Councilman Anderson. Ayes - all. 3. Paramedics Bill - Application for Cancellation a. Manager Evans stated Mr. Clarence Houle, 1074 Bellecrest Drive, has requested cancellation of his paramedic charge. b. Councilman Wiegert moved to table Mr. Houle's request for more information. Seconded by Councilman Anderson. Ayes - all. 4. Stop Sign - McKnight Road and County Road D a. Manager Evans stated he had received a letter from a resident requesting the removal of stop signs on McKnight Road at County Road D. b. Discussion was held, but no action taken. 5. No Parking - Kennard Street, Larpenteur Avenue to Maryknoll Avenue a. Manager Evans stated Presentation Church has requested a change in the parking restrictions on Kennard Street between Larpenteur and Maryknoll Avenues. It in- dicates removal of seven (7) existing "no parking" signs as indicated on the map. Presentation Church is to provide the five (5) new signs and also paint the curb yellow in the vicinity of the hydrant. b. Councilman Wiegert introduced the following resolution and moved its adoption: - 14 - 9/6 79 -9 -243 WHEREAS, it is deemed advisable and expedient to make change to the existing parking restrictions on Kennard Street between Larpenteur Avenue and Maryknoll Avenue; and WHEREAS, Presentation Church has indicated they will pay for the cost of new signing; NOW, THEREFORE, BE IT RESOLVED as follows: 1. The existing "no parking" restriction on the West side of Kennard Street between Maryknoll and the entrance to the Presentation Church is hereby removed. 2. The West side of Kennard Street from the entrance to the Presentation Church to approximately 130 feet South is designated a "no parking" zone. 3. The West side at Kennard Street from Larpenteur Avenue to approximately 410 feet North is designated a "no parking during school hours" zone. Seconded by Councilman Nelson. Ayes - all. 6. Temporary Permit - Maplewood State Bank a. Manager Evans presented the staff report with the recommendation of approval of a one year time extension for the temporary bank building on the northeast corner of Beam and White Bear Avenue. b. Mr. G. Jack Hillstrom, President of Maplewood State Bank, spoke on behalf of the request. c. Councilman Nelson ary bank building at Seconded by Councilman Anderson. the one year time extension for Ayes - all. 7. Plan Amendment - Londin Lane and Mailand Road - Anderson. a. Manager Evans presented the staff report recommending approval of the Plan Amendment from RL to RM as proposed by the Marvin H. Anderson Construction Co. b. Chairman Les Axdahl presented the following Planning Commission recommendation: "Commissioner Sherburne moved the Planning Commission recommend that the proposed Plan Change to Rm - Medium Density Residential be approved based on staff analysis in their report dated June 27, 1979. Commissioner Barrett seconded. c. Councilman Wiegert moved to commended by the Planning Commi moved its adoption; Ayes - all." the Plan Amendment - 15 - 9/6 re 79 -9 -244 WHEREAS, the Maplewood City Council and the Maplewood Planning Commission have prepared and adopted a Comprehensive Community Plan in compliance with the require- ments of Section 462.355 of the State Planning Enabling Legislation; and WHEREAS, said Section 462.355 provides for subsequent amendment of said Com- prehensive Plan which reflect changed conditions; and WHEREAS, the Maplewood Planning Commission has conducted the required public hearing and has given consideration to all evidence and testimony submitted at such hearing held on July 16, 1979 and has adopted said amendment and forwarded said amendment to the City Council for certification; and WHEREAS, the Maplewood City Council has reviewed said amendment; NOW, THEREFORE, BE IT RESOLVED that the Maplewood City Council hereby adopts and amends the Comprehensive Plan for Maplewood. Seconded by Councilman Murdock. Ayes - all. Mayor Greavu moved to waive the Rules of Procedures and to extend the deadline. Seconded by Councilman Murdock. Ayes - all. 8. Forest Street Improvement Project - Financing a. Manager Evans stated Ray Nowicki, the developer who petitioned for the project, has requested to appear before the Council. Council ordered this project on June 21, 1979. One of the conditions was that, "3. Said improvements shall be undertaken only upon receipt of cash deposit or irrevocable letter of credit for those improvements which are either wholly or partially attributable to the adjacent "Developer" project or projects ". Staff estimates that the amount of the security agreement to the Developer would be $972,000. The Developer has indicated that he can not provide this amount. He, therefore, wishes to discuss the financing with the Council. b. Mr. Jack Daubney, attorney representing Mr. Nowicki, spoke on behalf of his clients' request. c. Councilman Wiegert moved to table this matter for further investigation. Seconded by Councilman Anderson. Ayes - all. 9. Carsgrove's Meadow Preliminary Plat: Time Extension a. Manager Evans presented the staff report. b. Mayor Greavu moved to approve the request of Mr. Ray Nowicki for a 90 day time extension for the Carsgrove's Meadow Preliminary Plat. Seconded by Councilman Murdock. Ayes - all. 10. "No Parking" - Parkway Drive from East Larpenteur Avenue to Highway 61 - 16 - 9/6 a. Manager Evans stated since the upgrading of Parkway Drive, on several occasions vehicles have parked in the traffic lanes. This causes an extreme hazard situation. Staff requests that the City Council request Ramsey County to designate Parkway Drive between E. Larpenteur Avenue and Highway 61 as a "no parking" zone on both sides of the street and post it accordingly. b. Councilman Wiegert introduced the following resolution and moved its adoption: 79 -9 -245 WHEREAS, Parkway Drive has been upgraded to four moving traffic lanes between S.T.H. 61 and E. Larpenteur Avenue; and WHEREAS, parking of vehicles on the traveled portion of the roadway causes a hazardous condition; NOW, THEREFORE, BE IT RESOLVED, on Parkway Drive between S.T.H. 61 the City of Maplewood requests that roadway "No Parking Anytime ". Seconded by Mayor Greavu. 11. Budget Transfer - Naturalist to provide for the safe travel of vehicles and E. Larpenteur Avenue the City Council of the County of Ramsey designate and post this Ayes - all. a. Manager Evans presented the staff report and the recommendation that the City Council authorize a budget transfer of $3,410 to the Nature Center budget for the purpose of funding one Naturalist position for four months. b. Councilman Anderson moved to approve the budget transfer from Personnel to Community Services of $3,410 to fund the naturalist position for four months. Seconded by Councilman Wiegert. Ayes - all. K. COUNCIL PRESENTATIONS 1. Ramsey County - Upgrade Frost Avenue a. Councilman Anderson requested staff contact Ramsey County for the latest plans on upgrading Frost Avenue. b. Staff will contact Ramsey County. 2. Open Space a. Councilman Anderson commented on the possibility of having a referandum on acquiring property for open space. b. No action taken. 3. 3M Expansion News Clipping a. Councilman Wiegert commented on a news clipping stating St. Paul was notified of the proposed expansion of 3M, but Maplewood was not notified. - 17 - 9/6 b. Staff will request 3M notify Maplewood of their expansion proposals. 4. Paraphernalia a. Councilman Wiegert commented on the recent news clipping regarding the sale of paraphernalia that is used in connection with illegal drugs. He requested the legislature and courts be asked to give serious consideration to the need to protect our society from the inroads of drug abuse by every available means. b. Councilman Wiegert moved to instruct the City Attorney to draft a resolution and submit it to the Council for approval. Seconded by Councilman Nelson. Ayes - all. 5. 216 E. Roselawn Avenue a. Councilman Murdock stated he had received a call from Mr. Don Harvey, 216 E. Roselawn Avenue, regarding a large hole in the street in front of his property. b. Staff will investigate. 6. Brookview Drive Drainage a. Mayor Greavu commented on the problems of drainage on Brookview Drive and Battle Creek area. L. ADMINISTRATIVE PRESENTATIONS 1. Senior Citizen - Deferment a. Manager Evans stated staff had received a request from Mrs.Ruth Nordwall for a senior citizen deferment for her Water Improvement 75 -16 assessment. b. Councilman Wiegert moved to deny the request of Mrs. Ruth Nordwall, 396 Viking Drive for a senior citizen deferment for the Improvement 75 -16 assessment and referred the matter of notification of Councils action to Councilman Murdoc Seconded by Mayor Greavu. M. ADJOURNMENT 1:07 A.M. Ayes - all. City Clerk - 18 - 9/6