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HomeMy WebLinkAbout12.17.81 MINUTES OF MAPLEWOOD CITY COUNCIL- 6:50 P.M., Thursday, December 17, 1981 Council Chambers, Municipal Building Meeting No. S1-30 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 6:SOP.M. by Mayor Greavu. B. ROLL CALL John C. Greavu, Mayor Present Norman G. Anderson, Councilman Present Gary W. Bastian, Councilman Present Frances L. Juker, Councilperson Present Earl L. Nelson, Councilman Present C-1A STATE FIRE CHIEF'S POSTER CONTEST 6:50 P.M. a. Fire Marshal Al Schadt introduced representatives from East County Line, Gladstone and Parkside Fire Districts who presented awards to the winners of the 1981 State Fire Chiefs Poster Contest as follows: East County Line Fire District _ 1st Place Michele Paipal Age 10 Transfiguration School 2nd Place Stacy Boetcher Age 10 Gethsemane School 3rd Place Robyn Erler Age 10 Gethsemane School Gladstone Fire District 1st Place Jeff Ferguson Age 9 Harmony School 2nd Place Matt O'Brien Age 9 Weaver School 3rd Place Suzi Hei1i Age 10 Harmony School Parkside Fire District 1st Place Jason Cox Age 10 St. Jerome's School 2nd Place Lisa Oscarson Age 10 St. Jerome's School 3rd Place Peggy Niederer Age 10 St. Jerome's School First place winners receive $25 check from their District Fire Department and a Tonka Toy aerial fire truck donated by Tonka Toy Corporation, Minneapolis. Second place winners receive $15 check from their District Fire Department. Third place winners receive $5 check from their District Fire Department. Posters were judged and evaluated by fire personnel. C-2 APPROVAL OF MINUTES 1. Minutes 81-20 (August 20, 1981) - 1 - 12/17 Councilman Anderson moved that the Minutes of Meeting No. 81-20 (August 20, 1981) be approved as submitted. Seconded by Councilman Nelson. Ayes - all. 2. Minutes 81-21 (August 27, 1981) Councilperson Juker-moved that the Minutesof Meeting No. 81-21 (August 27, 1981) be approved as submitted. } Seconded by Councilman Nelson. Ayes - a11. 3. Minutes 81-22 (September 3, 1981) Councilperson Juker moved that the Minutes of Meeting No. 81-22 (September 3, 1981) be approved as submitted. Seconded by Councilman Nelson. Ayes - a11. 4. Minutes 81-24 (October 1, 1981) Councilman Nelson moved that the Minutes of Meeting No. 81-24 (October 1, 1981) be approved as submitted. Seconded by Councilman Bastian. Ayes - a11. 5. Minutes 81-25 (October 7, 1981) - Councilman Nelson moved that the Minutes of Meeting No. 81-25 (October 7, 1981) be approved as corrected: Page 1 Item C-la Commissioner Newcombe not "Senator" Seconded by Mayor Greavu. Ayes - a11. - D. APPROVAL OF AGENDA Mayor Greavu moved to approve the agenda as amended: 1. Meeting with Planning Commission: Re - Downtown Maplewood 2. County Road C 3. Lyle Erickson - Appointment to Cable T.V. Seconded by Councilman Bastian. Ayes - a11. E. CONSENT AGENDA Councilman Nelson moved, seconded by Councilman Anderson, Ayes - Mayor Greavu, Council- person Juker, Councilmen Anderson and Nelson; Nays - Councilman Bastian, to ap rp ove - the consent agenda, items 1 through 21 as recommended: 1. Accounts Payable Approved the accounts:( Part I - Fees, Services, Expenses - Check No. 006556 through Check No. 006625 - $150,531.08 - Check No. 011931 through Check No. 012065 - $391,443.17; Check No. 006514 through Check No. 006555 - $85,947.65; Check No. 011832 through Check No. 011930 - $125,023.96: Part II - Payroll, Check No. 03488 through Check No. 03610 - $50,675.26; Check No. 03358 through Check No. 03487 - $52,077.92) in - 2 - 12/17 the amount of $855,699.04. 2.. Establish Hearing Date - Industrial Revenue Note - St. Johns a. Resolution No. 81-12-229 RESOLUTION CALLING FOR A PUBLIC HEARING ON A PROPOSAL FOR A COMMERCIAL - FACILITIES DEVELOPMENT PROJECT PURSUANT TO THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT AUTHORIZING THE PUBLICATION OF A NOTICE OF SAID HEARING WHEREAS, (a) Chapter 474, Minnesota Statutes, known as the Minnesota Municipal Industrial Development Act (the "Act") gives municipalities the power to issue revenue bonds for the purpose of the encouragement and development of economically sound industry and commerce to prevent so far as possible the emergence of blighted and marginal lands and areas of chronic unemployment; (b) The City Council of the City of Maplewood (the "City") has received from Health Resource Center, Inc., a corporation organized under the laws of the State of Minnesota (the "Company") a proposal that the City assist in financing a project hereinafter described, through the issuance of its industrial revenue bonds (which may be in the form of a single debt instrument) (the "Bonds") pursuant to the Act; (c) Before proceeding with consideration of the request of the Company it is necessary for the City to hold a public hearing on the proposal pursuant to Section 474.01, Subdivision 7b, Minnesota Statutes; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Maplewood, Minnesota, as follows: 1. A Public Hearing on said proposal of the Company will be held at the time and place set forth in the Notice of Hearing heretoattached. 2. The general nature of the proposal and an estimate of the principal amount of bonds to be issued to finance the proposal aredescribed in the form of Notice of Hearing hereto attached. 3. The Notice of said Public Hearing shall be in substantially the form contained in the Notice hereto attached. 4. A draft copy of the proposed application to the Commissioner of Securities and Real Estate, State of Minnesota, for approval of the project, together with proposed forms of all attachments and exhibits thereto, is on file in the office of the Gity Clerk. 5. The City Clerk is hereby authorized and directed to cause notice of said hearing to be given one publication in the official newspaper and a newspaper of general circulation available in the City, not less than 15 days nor more than 30 days prior to the date fixed for said hearing, as shown in the notice of hearing hereto attached. Adopted by the City Council of the City of Maplewood, Minnesota, this 17th day of December, 1981. - 3 - 12/17 /s/ John 0. Greavu Mayor Attest: /s/ Lucille E. Aurelius City Clerk - - NOTICE OF PUBLIC HEARING ON A PROPOSALFOR A COMMERCIAL FACILITIES DEVELOPMENT PROJECT To whom it may concern: Notice is hereby given that the Gity Council of the City of Maplewood, Minnesota, will meet at the City Hall in the City of Maplewood, Minnesota at 7:00 P.M. on January 21, 1982, to consider the proposal that the City assist in financing a project hereinafter described by the issuance of industrial development revenue bonds. The project will consist of the construction and equipping ofa medical office building to be located at the NE corner of Beam Avenue and Hazelwood Avenue within the City of Maplewood, Minnesota. The estimated principalamount of bonds or otherobligations to be issued to finance this project is $3,970,000. _ Said bonds or other obligations if and when issued will not constitute a charge, .lien or encumbrance upon any property of the City except the project and such bonds or obligations will not be a charge against the City's general credit or taxing powers but are payable from sums to be paid pursuant to a revenue agreement. A draft copy of the proposed application to the Commissioner of Securities and Real Estate, State of Minnesota, for approval of the project, together with all attachments and exhibits thereto, is available for public inspection beginning Jan- . nary 6, 1982, from8:00 A.M. to-5:00 P.M., Monday through Friday, at the City Hall in Maplewood. At the time andplace fixed for said Public Hearing, the City Council of the City ofMaplewood will give all persons who appear at the hearing an opportunity to express their views with respect to the proposal. Dated this 17th day of December, 1981. (BY ORDER OF THE CITY COUNCIL) /s/ Lucille Aurelius City Clerk b. Resolution No. 81-12-230 RESOLUTION CALLING FOR A PUBLIC HEARING ON A PROPOSAL FOR A COMMERCIAL FACILITIES DEVELOPMENT PROJECT PURSUANT TO THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT AUTHORIZING THE PUBLICATION OF A NOTICE OF SAID HEARING - 4 - 12/17 WHEREAS, (a) Chapter 474, Minnesota Statutes, known as the Minnesota Municipal Industrial Development Act (the "Act") gives municipalities the power to issue revenue bonds for the .purpose ofthe encouragement and development of economically sound industry and commerce to prevent so far as possible the emergence of blighted and marginal lands and areas of chronic unemployment; (b) The City Council of the City of Maplewood (the "City") has received from Health Resource Center Inc., a corporation organized under the laws of the State of Minnesota (the "Company") a proposal that the City assist in financing a project hereinafter described, through the issuance of its industrial revenue bonds (which may be in the form of a single debt instrument) (the "Bonds") pursuant to the Act; (c) Before proceeding with consideration of the request of the Company it is necessary for the City to hold a public hearingon the proposal pursuant to Section 474.01, Subdivision 7b, Minnesota Statutes; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Maplewood, Minnesota, as follows: 1. A Public Hearing on said proposal of the Company will be held at the time and place set forth in the Notice of Hearing hereto attached. 2. The general nature of the proposal and an estimate of the principal amount of bonds to be issued to finance the proposal are described in the form of Notice of Hearing hereto attached. - 3. The Notice of said Public Hearing shall be in substantially the form contained in the Notice hereto attached. - 4. A draft copy of the proposed application to the Commissioner ofSecurities and Real Estate, State of Minnesota, for approval of the project, together with proposed forms of all attachments and exhibits thereto, is on file in the office of the City Clerk. 5. The City Clerk is hereby authorized and directed to cause notice of said hearing to be given one publication in the official newspaper and a newspaper of general circulation available in the City, not Less than 15 days normore than 30 days prior to the date fixed for said hearing,-as shown in the notice of hearing hereto attached. Adopted by theCity Council of the City of Maplewood, Minnesota, this 17th day of December, 1981. /s/ John C. Greavu Mayor Attest: /s/ Lucille E. Aurelius City Clerk NOTICE OF PUBLIC HEARING - ON A PROPOSAL FOR A COMMERCIAL FACILITIES DEVELOPMENT PROJECT - ~ - i2/17 ~o wi~om it: way concern: Notice is hereby given that the Gity Council of the City of Maplewood, Minnesota, will meet at the City Ha11 in the City of Maplewood, Minnesota, at 7:00 P.M. on January 21, 1982, to consider the proposal that the Gity assist in financing a project hereinafter described by the issuance of industrial development revenue bonds. The project consists of the acquisition of land and the construction and equipping of an ambulatory care center, including a surgery center, an emergency center and physicial medicine, at the NE corner of Beam Avenue and Hazelwood Avenue, within the City of Maplewood, Minnesota. The estimated principal amount of bonds or othe-r obligations to be issued to finance this project is $7,153,000. Said bonds or other obligations if and when issued will not constitute a charge, lien or encumbrance upon any property of the City except theproject and such bonds or obligations will not be a charge against the City's general credit or taxing powers but are payable from sums to be paid pursuant to a revenue agreement. Adraft copy of the proposed application to the Commissioner of Securities and Real Estate, State of Minnesota, for approval of the project, together with all attachments and exhibits thereto, is available for public inspection beginning January 6, 1982, from 8:00 A.M. to 5:00 P.M., Monday through Friday, at the City Hall in Maplewood. At the time and place fixed for said Public Hearing, the City Council of the City of Maplewood will give all persons who appearat the hearing an opportunity to express their views with respect to the proposal. Dated this 17th day of December, 1981. (BY ORDER OF THE CITY COUNCIL) /s/ Lucille E. Aurelius City Clerk 3. Final Approval: United Artists Industrial Revenue Note Resolution No. 81-12-231 NOTE RESOLUTION BE IT RESOLVED by the City Council of the City of Maplewood, Minnesota, as follows: ARTICLE ONE DEFINITIONS, LEGAL AUTHORIZATION AND FINDINGS 1-1. Definitions. The terms used herein, unless the context hereof shall require otherwise shall have the following meanings, andany other terms defined in the Loan Agreement shall have the same meanings when used herein as assigned to them in the Loan Agreement unless the context or use thereof indicatesanother or different meaning orintent. - 6 - 12/17 Act: the Minnesota Municipal Industrial Development Act, Minnesota Statutes, Chapter 474, as amended; Assignment of Leases andRents: the agreement tote execute d. by the Borrower assigning al1'the rents, issues and profits derived from the Project to the Lender to secure the repayment of the Note and interest thereon; Bond Counsel: the firm of Briggs and Morgan, Professional Association, of St. Paul and Minneapolis, Minnesota, and any opinion of Bond Counsel shall be a written opinion signed by such Counsel; Borrower: United Artists Theatre Circuit, Inc., a Maryland corporation, its successors, assigns, and any surviving, resulting or transfereebusiness entity which may assume its obligations under the Loan Agreement;. City: the City of Maplewood, Minnesota, its successors and ass;g<s; Disbursing Agreement: the agreement to be executed by the City, the Borrower and the Lender, relating to the disbursement and payment of Project Costs for the acquisition of the land and the construction and installation of the improvements; Improvements: the structures and other improvements., including any tangible personal property, constructed or installed by the Borroweron the Land in accordance with the Plans and Specifications; Land: the real property and any other easements and rights described in Exhibit A attached to the Loan Agreement; - Leases: all leases now or hereafter affectingthe land; Lender: Mercantile National Bank at Dallas, in Dallas, Texas, its successors and assigns; Loan Agreement: the agreement to be executed by the City and the Borrower, providing for the issuance of the Note and the loan of the:. proceeds thereof'to the Borrower, including any amendments or supplements thereto made in accordance with its provisions; Mortgage: The Mortgage, Security Agreementand Fixture Financing Statement to be executed by the Borrower, as mortgagor, to the Lender,as mortgagee, securing payment of the Note and interest thereon; Note: the $2,488,189 Commercial Development RevenueNote of 1981 (United Artists Theatre Circuit, Inc. Project), to be issued by the City pursuant to this Resolution and the Loan Agreement; Note Register: the records kept by the City clerk to provide for the registration of transfer of ownership of the Note; Plans and Specifications: the plans and specifications for the construction and installation of the improvements on the land, which are approved by the Lender, together with such modifications thereof and additions thereto as were reasonably determined by the Borrower to be necessary or desirable for the completion of the improvements and are approved by the Lender; Pledge Agreement: the agreement to be executed by the City and Lender assigning the Loan Agreement to the Lender; - 7 - 12/17 PrincipalBalance: so much of the principalsum on the Note asfrom timeto time may have been advanced to or for the benefit of the City and remains unpaid at any time; Project: the Land and Improvements as they may at any time exist; Project Costs: the total of all "Construction Costs" and "Loan and Carrying Charges," as those terms are defined in the Loan Agreement; Resolutions this Resolution of the City adopted December 17, 1981, together with any supplement or amendment thereto. A11 references in this instrument to designated "Articles," "Sections" and other subdivisions are to the designated Articles, Sectionsand subdivisions of this instru- ment as originally executed. The words "herein," "hereof" and "hereunder" and other words of similar import refer to this Resolution as awhole not to any particular Article, Section or subdivision. 1-2. Legal Authorization. The City is a political subdivision of the State of Minnesota and is authorized under the Act to initiate the revenue producing project herein referred to, and - to issue and sell the Note for the purpose, in themanner and upon the terms and conditions set forth in the Act and in this Resolution. 1-3. Findings. The City Council has heretofore determined, and does hereby determine, as follows: (1) The City is authorized by the Act to enter into a Loan Agreement for the public purposes expressed in the Act; (2) The City has made the necessary arrangements with the Borrower for the establishment within the City of a Project consisting of certain property all as more fully described in the Loan Agreement and which will be of the character and accomplish the purposes provided by the Act, and the City has by this Resolution authorized the Project and execution of the LoanAgreement, thePledge Agreement, the Note and the Disbursing Agreement, which documents specify the terms and conditions of the acquisition and financing of the Project; (3) In authorizing the Project the City's purpose is, and in its judgement the effect thereof will be, to promote the public welfare by: the attraction, encourage- ment and development of economically sound industryand commerce so as to prevent so far as possible, the emergence of blighted and marginal lands and areas of chronic unemployment; the development of revenue producing enterprises to use the available resources of the community, in order to retain the benefit of the community's existing investment in educational and public service facilities; the halting of the movement of talented, educated personnel of all ages to other areas thus preserving the economic and human resources needed as a base for providing governmental services and facilities; the provision of accessible employment opportunities for residents in the area; the expansion of an adequate tax base to finance the cost of governmental services, including educational services for the school district serving the community in which the Project is situated; (4) the amount estimated to be necessary to partially finance the Project Costs, including the costs and estimated costs permitted by Section 474.05 fo the Act, will require the issuance of the Note in the principal amount of $2,488,189 as here- - inafter provided; - 8 - 19/17 (5) it is desirable, feasible and consistent with the. objects"and purposes of the Act to issue the Note, for the purpose of partially financing the Project; (6) the Note and the interest accruing thereon do not constitute an indebtedness of the City within the meaning of any constitutional or statutory limitation and do not constitute or give rise to a pecuniary liability or a charge against the general credit or taxing powers of the City and neither the full faith and credit nor the taxing powers of the City is pledged for the payment of the Note or interest thereon; and (7) The Note is an industrial development bond within the meaning of Section 103(b) of the Internal Revenue Code and is to be issued within the exemption provided under subparagraph (D) of Section 103(b)(6) of the Code with respect to an issue of $10,000,000 or less; provided that nothing herein shall prevent the City from hereafter qualifying the Note under a different exemption if, and to the extent, such exemption is _ permitted by law and consistent with the objects and purposes of the Project. 1-4. Authorization and Ratification of Project. The City has heretofore and does hereby authorize the Borrower, in accordance with the provisions of Section 474.03(7) of the Act and subject to the terms and conditions set forth in the Disbursing Agreement, to provide for the construction and installation of the Project pursuant to the Plans and Specifications by such means as shall be available to the Borrower and in the manner determined by the Borrower, and without advertisement for bids as may be required for the construction and acquisition of municipal facilities; and the City hereby ratifies, affirms, and approves all actions heretofore taken by the Borrower consistent with and in anticipation of such authority and in compliance with the Plans and Specificatio~~s. ARTICLE TWO NOTE 2-1. Authorized Amount and Form of Note. The Note issued pursuant to this Resolution shall be in substantially the form set forth herein, with such appropriate variations, omissions and insertions as are permitte3 or required by this Resolution, and in accordance with the further provisions hereof; and the total principal amount of the Note that may be outstanding hereunder is expressly limited to $2,488,189 unless a duplicate Note is issued pursuant to Section 2-7. The Note shall be in substantially the following form: - 9 - 12/17 UNITED STATES OF AMERICA _ STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF MAPLEWOOD Commercial Development Revenue Note of 1981 (United Artists Theatre Circuit, Inc. Project) $2,488,189 FOR VALUE RECEIVED the CITY OF MAPLEWOOD, Ramsey County, Minnesota, (the "City") hereby promises to pay MERCANTILE NATIONAL BANK AT DALLAS, in Dallas, Texas, (the "Lender"), its successors or registered assigns, from the source and in the manner hereinafter provided, the principal sum of Ti9O MILLION FOUR HUNDRED F,IGHTY-EIGHT THOUSAAID.ONE HUNDRED EIGHTY-NINE AND NO/100 DOLLARS ($2,488,189.00), or so much thereof as may have been advanced to or for the benefit of the City and remains unpaid from time to time (the "Principal Balance"), with interest thereon at the rate provided in paragraph 1(d) hereof, in any coin or currency which at the time or times of payment is legal tender for the payment of public or private debts in the United States of America, in accordance with the terms hereinafter set forth. 1. (a) From and after the date hereof and until January 1, 1982, interest only shall be paid. Interest shall accrue from and after the date of this Note and-shall be payable beginning on January 1, 1982 and on each and every July 1 and January 1 thereafter. (b) From and after January 1, 1982, the Principal Balance shall be amortized and paid in sixteen (1G) equal consecutive semi-annual installments, payable on July 1, 1982 and continuing on each and every July 1 and January 1 thereafter until the Principal Balance and accrued interest thereon shall have been paid (the "Final tdaturity Date"). Payments shall be applied first to interest due on the Principal Balance and thereafter to reduction of the Principal Balance. (c) If at any time (whether before or after payment in full of the Note) (i) the interest on this Note should become subject to federal income tax pursuant to a "Determination of Taxability" as that term is defined in Section 4.07 of the Loan Agreement hereinafter referred to, and the Lender delivers to the Borrower a cope menthofninterest one "Determination of Taxability", (ii) any p y - 10 - 12/17 the note or any amount in respect of interest on the Note, in whole or in part, is subject to the tax imposed by Sections 56 - through 58 of the Internal Revenue Code of 1954, as amended, or any similar tax imposed by a Taxing Authority (hereinafter defined) or tax preference or similar items, or (iii) the Lender is subject to any federal tax measured by reference to the principal of the Note (hereinafter each of the above three said taxes shall be referred to as a "Note Tax"), thenonhthe Lender will be promptly paid on behalf of the City, uP written demand of the Lender, as additional interest on the Note, an amount (to be computed by the Lender and specified in the written demand) which, after deduction of all taxes required to be paid to any Taxing Authority in respect of the receipt of such amount (such talicablebtoctheuLenderaandhtaking maximum statutory tax rates app into account the deductibility of state and local taxes for federal income tax purposes), shall be equal to the Note Tax. For the purposes of this paragraph "Taxing Authority" means the federal government, any state or local government, and any taxing agency or authority thereof or therein. (d) Unless there is a Note Tax", in which event there shahereofaddheioate oftinterest o ethe1Principal paragraph 1(c) Balance shall be equal to 68~ of the prime rate of interest (or equivalent successor rate) set or announced from time to time by the Lender as Lhe basis for determining the rate of interest on commercial borrowing (the "Prime Rate") and shall be adjusted anytime the Prime Rate changes, but in noervannum.all the interest rate be less than nine percent (9~) p 2. In any event, the payments hereunder shall be sufficient to pay all principal and interest due, asremium or principal and interest becomes due, and to pay any p penalty, at maturity, upon redemption, or Ythea ~sbut chargedt shall be computed on the basis of a 360 da Y ear. for the actual number of days elapsed in a 365 day y 3. If the Lender should not receive on any January 1 or July 1 all of the principal and interest then due on the 1?ote, and if the City should continue to be in arrears through the fifteenth day of such month, then, in addition to all other sums due hereunder, the Lender shall be entitled to receive on the sixteenth day of such month a service charge equal to four ,percent (4.008) of the delinquent principal and interest. 4. Principal and interest an3 premium or service ofathe Lender,eordat suchlotheraplace as the Lenderpmay ffice designate in writing. - 11 - 12/17 5. This Note is issued by the City to provide funds for a project, as defined in Section 474.02, Subdivision la, iinnesota Statutes, consisting of the acquisition of real estate, and the construction of an eightplex theatre facility thereon, pursuant to a Loan Agreement of even date herewith between the City and United Artists andathisCNotelis furtherhe "Borrower ) (the "Loan Agreement"), issued pursuant to and in full compliance with the Constitution and laws of the State of Minnesota, particularl}• Chapter 474, tinnesota Statutes, and pursuant to a1981o(the "Resolutiont)• Council duly adopted on December 6. This Note is secured by a Pledge Agreement of even date herewith by the City to theeementrandhFixturege Agreement"), a Iortgage, Security Ag Financing Statement, of even date herewith between the Borrower, as andtbagan~AssignmenteofeLeasesoandaRentsthof even "Mortgage"), Y nment date herewith, from the Borrower to the Lender (the "Assig of Leases and Rents The disbursement of the proceeds of + this tdote is subject to the terms and conditions of a Disbursing Agreement of even date herewith be~eementY') Lender, the City and the Borrower (the "Disbursing Ag 7. The Lender may extend the times of payments of interest and/or principal of or any penalty or premium due on this Note, including the Final Maturity Date, without notice to or consent of any party liable hereon and without releasing any such party. However, in no evenearsyfrom theadatethereofDate be extended beyond thirty (30) y B. This Note may be prepaid in whole or in part at any time without premium. 9. In the event of prepayment ainstltheoapplicable Lender shall apply any such prepayment ag prepayment premium, if any, then against the accrued interest on the Principal Balance and finally against the final principal amounts due under the Note. The semi-annual payments due under paragraph 1 hereof, shall continue to be due and payable in full until the entire Principal Balance and accrued interest due on this Note have been paid regardless of any partial prepayment made hereunder. 10. As provided in the Resolution and subject to certain limitations set forth therein, this Note is transferable upon the books of the City at the office of the City Clerk, by the Lender in person or by his agent duly authorized in writing, at the Lender's expense, upon surrender hereof together with a written instrument of transfer satisfactory to the City Clerk, duly executed by the Lender or his duly authorized agent. Upon such transfer the City Clerk will note the date of registration and the name and address of the new registered Lender in the registration blank appearing below. The City may deem and treat the person in whose name the Note is last registered upon the books of the City with - 12 - 12/17 such registration noted on the Note, as the absolute owner hereof, whether or not overdue, for the purpose of receiving payment of or on the account, of the Principal Balance, redemption price or interest and for all other purposes, and .all such payments so made to the Lender or upon his order shall be valid and effective to satisfy and discharge the liability upon the Note to the extent of the sum or sums so paid, and the City shall-not be affected by any notice to the contrary. 11. All of the agreements, conditions, covenants, provisions and stipulations contained in the Resolution, the Mortgage, the Assignment of Leases and Rents, the Loan Agreement, the Pledge Agreement and the Disbursing Agreement are hereby made a part of this Note to the same extent and with the same force and effect as if they were fully set forth herein. 12. This Note and interest thereon and any service charge or premium due hereunder are payable solely from the revenues and proceeds derived from the Loan Agreement, the Mortgage, and the Assignment of Leases and Rents, and do not constitute a debt of the City within the meaning of any constitutional or statutory limitation, are not payable from or a charge upon any funds other than the revenues and proceeds pledged to the payment thereof, and do not give rise to a pecuniary liability of the City or, to t]ie extent permitted by law, of any of its officers, agents or employees, and no holder of this Note shall ever have the right to compel any exercise of the taxing power of the City to pay this Note or the interest thereon, or to enforce payment thereof against any property of the City, and this Note does not constitute a charge, lien or encumbrance, legal or equitable, upon any property of the City, and the agreement of the City to perform or cause the performance of the covenants and-other provisions herein referred to shall be subject at all times to the availability of revenues or other funds furnished for such purpose in accordance with the Loan Agreement, sufficient to pay all costs of such performance or the enforcement thereof. 13. It is agreed that time is of the essence of this Note. If an Event of Default (as that term is defined in the Mortgage, the Assignment of Leases and Rents, the Disbursing Agreement or the Loan Agreement) shall occur, then the Lender shall have the right and option to declare, the Principal Balance and accrue3 interest thereon, immediately due and payable, whereupon the same, plus any premiums or service charges, shall be due and payable, but solely from sums made available under the Loan Agreement, the Assignment of Leases and Rents and the Mortgage. Failure to exercise such option at any time shall not constitute a waiver of the right to exercise the same at any subsequent time. - 13 - 12/17 14. The remedies of the Lender, as provided herein and in the Mortgage, the Assignment of Leases and Rents, the Loan Agreement, the Pledge Agreement and the Disbursing Agreement, are not exclusive and shall be cumulative and concurrent and may be pursued singly, successively or together, at the sole discretion of the Lender, and may be exercised as often as occasion therefor shall occur; and the failure to exercise any-such right or remedy shall in no event be construed as a waiver or release thereof. 15. The Lender shall not be deemed, by any act of omission or commission, to have waived any of its rights or remedies hereunder unless such waiver is in writing and signed by the Lender and, then only to the extent specifically set forth in the writing. A waiver with reference to one event shall not be construed as continuing or as a bar to or waiver of any right or remedy as to a subsequent event. 16. This Note has been issued without registration under state or federal or other securities laws, pursuant to an exemption for such issuance; and accordingly the Note may not - be assigned or transferred in whole or part, nor may a participation interest in the 2dote be given pursuant to any participation agreement, except in accordance with an applicable exemption from such registration requirements. IT IS HEREBY CERTIFIED AND RECITED that aen and be conditions, acts and things required to exist, Kapp performed precedent to or in the issuance of this Nulardand due exist, have happened and have been performed in reg form as required by law. IN WITNESS ~4HEREOF, the City has caused this Note to be duly executed in its name by the manual signatures of the Idayor and City Clerk and has caused the corporate seal to be affixed hereto, and has caused this Note to be dated December 1961. CITY OF MAPLEWOOD, MINNESOTA Mayor Attest: City Clerk (SEAL) - 14 - 12/17 PROVISZOCIS AS TO REGISTRATION The ownership of the unpaid Principal Balance of this Note and the interest accruing thereon is registered on the books of the City of Maplewood in the name of the holder last noted below. Date of Name and address Signature of Registration Registered Owner City Clerk Mercantile National Bank at Dallas 2-2. The Note. The tdote shall be dated as of the date of delivery, shall be payable at the times and in the manner, shall bear interest at the rate, and shall be subject to such other terms and conditions as are set forth therein. 2-3. Execution. The tdote shall be executed on behalf of the City by the signatures of its Mayor and City Clerk and shall be sealed with the seal of the City. In case any Officer whose signature shall appear on the Note shall cease to be such officer before the delivery of the Note, such signature shall nevertheless be valid and sufficient for all purposes, the same as if had remained in office until delivery. In the event of the absence or disability of the Mayor or the City Clerk such officers of the City as, in the opinion of the City Attorney, may act in their behalf, shall without further act or authorization of the City Council execute and deliver the Note. 2-4. Delivery of Note. Before delivery of the Note there shall be filed with the Lender (except to the extent waived by the Lender) the following items: - 15 - 12/17 (1) an executed copy of each of the following documents: (A) the Loan Agreement; (B) the Pledge Agreement; (C) the Mortgage; (D) the Assignment of Leases and Rents; (E) the Disbursing Agreement; and (F) a cost certificate signed by the Borrower certifying the use of the proceeds of the Note. (2) an opinion of Counsel for the Borrower as prescribed by Bond Counsel; (3) the opinion of Bond Counsel as to the validity and tax exempt status of the Note; (4) such other documents and opinions as Bond Counsel may reasonably require for purposes of rendering its opinion required in subsection (3) above or that the Lender may reasonably require for the closing. 2-5. Disposition of Note Proceeds. Upon delivery of the Note, the Lender shall, on behalf of the City, advance funds for payment of Project Costs upon receipt of such supporting documentation as the Lender may deem reasonably necessary, including compliance with the pro- visions of the Disbursing Agreement. The Lender or the Borrower shall provide the City with a full accounting of all funds disbursed for Project Costs. 2-6. Registration of Transfer. The City will cause to be kept at the office of the City Clerk a Note Register in which, subject to such reasonable regulations as it may prescribe, the City shall provide for the registration of transfers of ownership of the Note. The ldote shall be transferable upon the Note Register by the Lender in person or by its agent duly authorized in writing, upon surrender of the Note together with a written instrument of transfer satisfactory to the City Clerk, duly executed by the Lender or its duly authorized agent. Upon such transfer the City Clerk shall note the date of registration and the name and address of the new Lender in the Note Register and in the registration blank appearing on the Note. - 16 - 12/17 2-7. Mutilated, Lost or Destroyed Note. In case any Note issued hereunder shall become mutilated or be destroyed or lost, the City shall, if not then prohibited by law, cause to be executed and delivered, a new Note of like outstanding principal amount, number and tenor in exchange and substitution for and upon cancellation of such mutilated Note, or in lieu of and in substitution for such Note destroyed or lost, upon the Lender's paying the reasonable expenses and charges of the City in connection therewith, and in the case of a Note destroyed or lost, the filing with the City of evidence satisfactory to the City that such tdote was destroyed or lost, and furnishing the City with indemnity satisfactory to it. If the mutilated, destroyed or lost tdote has already matured or been called for redemption in accordance with its terms it shall not be necessary to issue a new Note prior to payment. 2-8. Ownership of Note. The City may deem and treat the person in whose name the Note is last registered in the Note Register and by notation on the 27ote whether or not such Note shall be overdue, as the absolute owner of such Note for the purpose of receiving payment of or on account of the Principal Balance, redemption price or interest and for all other purposes whatsoever, and the City shall not be affected by any notice to the contrary. 2-9. Limitation on Note Transfers. The Note has been issued without registration under state or other securities laws, pursuant to an exemption for such issuance; and accordingly the Note may not be assigned or transferred in whole or part, nor may a participation interest in the Note be given pursuant to any participation agreement, except in accordance with an applicable exemption from such registration requirements. ARTICLE THREE GENERAL COVENANTS 3-1. Payment of Principal and Interest. The City covenants that it will promptly pay or cause to be paid the principal of and interest on the Note at the place, on the dates, solely from the source and in the manner provided herein and in the Note. The principal and interest are payable solely from and secured by revenues and proceeds derived from the Loan Agreement, the Pledge Agreement, the tdortgage, and the Assignment of Leases and Rents, which revenues and proceeds are hereby specifically pledged to the payment thereof in the manner and to the extent specified in - 17 - 12/}7 the Note, the Loan Agreement, the Pledge Agreement, the Mortgage, and the Assignment of Leases and Rents; and nothing in the Note or in this Resolution shall be considered as assigning, pledging or otherwise encumbering any other funds or assets of the City. 3-2. Performance of and Authority for Covenants. The City covenants that it will faithfully perform at all times any and all covenants, undertakings, stipulations and provisions contained in this Resolution, in the 11ote executed, authenticated and delivered hereunder and in all proceedings of the City Council pertaining thereto; that it is duly authorized under the Constitution and laws of the State of idinnesota including particularly and without limitation the Act, to issue the Note authorized hereby, pledge the revenues and assign the Loan Agreement in the manner and to the extent set forth in this Resolution, the Note, the Loan Agreement and the Pledge Agreement; that all action on its part for the issuance of the Note and for the execution and delivery thereof has been duly ` and effectively taken; and that the Note in the hands of the Lender is and will be a valid and enforceable special limited obligation of the City according to the terms thereof. rt. 3-3. Enforcement and Performance of Covenants. The City agrees to enforce all covenants and obligations of the Borrower under the Loan Agreement and Disbursing Agreement, and to perform all covenants and other provisions pertaining to the City contained in the Note, the Loan Agreement an3 the Disbursing Agreement and subject to Section 3-4. 3-4. Nature of Security. Notwithstanding anything contained in the Note, the Iortgage, the Assignment of Leases and Rents, the Loan Agreement, the Pledge Agreement or any other document referred to in Section 2-4 to the contrary, under the provisions of the Act the Note may not be payable from or be a charge upon any funds of the City other than the revenues and proceeds pledged to the payment thereof, nor shall the City be subject to any liability thereon, nor shall the Note otherwise contribute or give rise to a pecuniary liability of the City or, to the extent permitted by law, any of the City's officers, employees and agents. No holder of the Note shall ever have the right to compel any exercise of the taxing power of the City to pay the Note or the interest thereon, or to enforce payment thereof against any property of the City other than the revenues pledged under the Pledge Agreement; and the Note shall not constitute a charge, lien or encumbrance, legal or equitable, upon any property of the City; and the Note shall not constitute a debt of the City within the meaning of any constitutional or statutory limitation; but nothing in the Act - 18 - 12/17 impairs the rights of the Lender to enforce the covenants made for the security thereof as provided in this Resolution, the Loan Agreement, the Pledge Agreement, the Mortgage, the Assignment of Leases and Rents, the Disbursing Agreement, and in the Act, and by authority of the Act the City has made the covenants and agreements herein for the benefit of the Lender; provided that in any. event, the agreement of the City to perform or enforce the covenants and other provisions contained in the Note, the Loan Agreement, the Pledge Agreement and the Disbursing Agreement shall be subject at all times to the availability of revenues under the Loan Agreement sufficient to pay all costs of such performance or the enforcement thereof, and the City shall not be subject to any personal or pecuniary liability thereon. ARTICLE FOUR MI SCELLAL7EOUS 4-1. Severability. J If any provision of this Resolution shall be held or deemed to be or shall, in fact, be inoperative or unenforceable as applied in any particular case in any jurisdiction or jurisdictions or in all jurisdictions or in all cases because it conflicts with any provisions of any constitution or statute or rule or public policy, or for any other reason, such circumstances shall not have the effect of rendering the provision. in question inoperative or unenforceable in any other case or circumstance, or of rendering any other provision or provisions herein contained invalid, inoperative, or unenforceable to any extent whatever. The invalidity of any one or more phrases, sentences, clauses or paragraphs in this Resolution contained shall not affect the remaining portions of this Resolution or any part thereof. 4-2. Authentication of Transcript. The officers of the City are directed to furnish to Bond Counsel certified copies of this Resolution and all documents referred to herein, and affidavits or certificates as to all other matters which are reasonably necessary to evidence the validity of the Note. All such certified copies, certificates and affidavits, including any heretofore furnished, shall constitute recitals of.the City as to the correctness of all statements contained therein. 4-3. Registration of Resolution. The City Clerk is authorized and directe3 to cause a copy of this Resolution to be file3 with the County Auditor of Ramsey County, and to obtain from said County Auditor a certificate that the dote as a bond of the City has been duly entered upon his bond register. - 19 - 12/17 4.4. Authorization to Execute Agreements. The forms of the proposed Loan Agreement, the-Pledge Agreement, the Disbursing Agreement, the Mortgage and the Assignment of Leases and Rents are hereby approved in substantially the form heretofore presented to the City Council together with such additional details therein as may be necessaryand appropriate and such modifi- cations thereof, deletions therefrom and additions thereto as may be necessary and appropriateand approved by Bond Counsel prior to the execution of the documents, and the Mayor and City Clerk of the City are authorized to execute the Loan Agreement, the Pledge Agreement and the Disbursing Agreement in the name of and on behalf of the City and such other documents as Bond Counsel consider appropriate in connection with the issuance of the Note. In the event of the absence or disability of the Mayor orthe City Clerk such officers of the City as, in the opinion of the City Attorney, mayact in their behalf, shall without further act or authorization of the City Council do all things further act or authorization of the City Council do all things and execute all instruments anddocuments required to be done or ex- ecuted by such absent or disabled officers. The execution of any instrument by the appropriate officer or officers of the City herein authorized shall be conclusive evidence of the approval of such documents in accordance with the terms hereof. Adopted: December 17, 1981. /s/ John C. Greavu Mayor Attest: - /s/ Lucille E. Aurelius City Clerk 4. Establish Hearing Date: Liquor License - Estebans Resolution No. 81-12-232 NOTICE IS HEREBY GIVEN, that pursuant to action by the City Council of the City of Maplewood, a public hearing will be held on the 21st day of January, 1982 starting at 7:15 P.M. in the City Ha11, 1380 Frost Avenue, to consider the application of the following individual for an Intoxicating Liquor License: David Paul Schmitt 13630 Everest Avenue Apple Valley, Minnesota 55124 such license to be located at Esteban's Mexican Foods, Inc., Maplewood Ma11, 3001 White Bear Avenue. The Council is proceeding in this matter as outlined under the provisions of City Ordinances. Such persons as desire to be heard in reference to this matter will be heard at the time and place as indicated. Datedthis 17th day of December, 1981. 5. Washington County Plan Review Authorized staff to forward comments as stated to Washington County regarding the Washington County Plan Review. - 20 - 12/17 6. County State Aid HighwayDesignations r- Resolution No. 81-12-233 WHEREAS, this Council deems it necessary, expedient, and proper to concur with the Ramsey County Department of Public Works in their request for removing certain portions of roads within the City from County State Aid Highway designation; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, as follows: In concurrence withthe request from Ramsey County, this Council grants approval to the removal from County State Aid Highway designation the following road portions: 1. .57 miles of Stillwater Road (T.H. 5, CSAH 68) from Minnehaha Avenue to Stillwater Avenue. 2. .23 miles of Prosperity Road (CSAH 64) from County Road B to White Bear Avenue - 7. Safety Improvements: Highway 36 Resolution No. 81-12-234 WHEREAS, the Commissioner of the Department of Transportation has prepared a preliminary layout for the improvement of apart of Trunk Highway Number 1 renumbered as Trunk Highway No. 61 within the corporatelimits of the Gity of Maplewood, from Kohlman Avenue to No. Corp. limits (Co. Rd. "D"); and seeks the approval thereof; and WHEREAS, said preliminary layouts are on file in the Office fo the Department of Transportation, Saint Paul, Minnesota, being marked, labeled and identified as NOW, THEN, BE IT RESOLVED that said preliminary layouts for the improvement of said Trunk Highway within the corporate limits be and hereby are approved. 8. Safety Improvements: Highway 61 Resolution No. 81-12-235 WHEREAS, the Commissioner of the Department of Transportation has prepared a preliminary layout for the improvement of a part of Trunk Highway Number 118 re- numbered as Trunk Highway no. 36 within the corporate limits of the City of Maplewood from 1000 feet west to 200 feet east of English Street; and seeks the approval thereof; and WHEREAS, said preliminary layouts are on file in the Office of the Department of Transportation, Saint Paul, Minnesota, being marked, labeled, and identified as Layout No. lA S.P. 6211-64 (36=118) from 1000 feet west to 200 feet east of English Street: NOW, THEN, BE IT RESOLVED that said preliminary layouts for the improvement of said Trunk Highway within the corporate limits beand hereby are approved. 9. Final Payment - Keller Parkway-Sanitary Sewer - Project 80-14 - 71 _ 12/17 Resolution No. 81-12-236 WHEREAS, pursuant to a written contract approved by the City on August 20, 1981, Salo Trucking and Excavating of Duluth, Minnesota, has satisfactorily completed Maplewood Improvement Project 80-14 in accordance with said contract; NOW, THEREFORE,. BE IT RESOLVED BY THE CITY OF MAPLEWOOD, MINNESOTA, the work _ completed under said contract is hereby accepted and approved; and BE IT FURTHER RESOLVED, that the City Clerk and Mayor are hereby directed to issue aproper order for thefinal payment on such contract, taking the contractor's - receipt in full. 10. Final Payment: Gervais Avenue - English Street - Project 78-1 Resolution No: 81-12-237 WHEREAS, pursuant to a written contract approved by the City on May 15, 1980, Shafer Contracting Company of Shafer, Minnesota, has satisfactorily completed Maplewood Improvement Project 78-1 in accordance with said contract; NOW, THEREFORE, BE IT RESOLVED BY THE CZTY OF MAPLEWOOD, MINNESOTA, the work completed under said contract is hereby acceptedand approved; and BE IT FURTHER RESOLVED, that the City Clerk and Mayor are hereby directed to issue a proper order for the final payment on said contract, taking the contractor's receipt in full. 11. Final Payment: Gervais Avenue - West of White Bear Avenue - Project 77-9 Resolution No. 81-12-238 WHEREAS, pursuant to a written contract approved by the City on September 4, 1980, Arcon Construction Company, Inc., of Mora, Minnesota, has satisfactorily com- pleted Maplewood Improvement Project 77-9 in accordance with said contract; NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF MAPLEWOOD, MINNESOTA, the work completed under said contract is hereby accepted and approved; and BE IT FURTHER RESOLVED, that the City Clerk and Mayor are hereby directed to issue a proper order for the final payment on said contract, taking the contractor's receipt in full. 12. Tax Forfeit Land Resolution No. 81-12-239 WHEREAS, the Board of County Commissioners of Ramsey County by resolution dated May 19, 1980, classified as non-conservation land, certain land lying within the limits of the City of Maplewood; and WHEREAS, a certified copy of the classification resolution together with a list of the land classified has been submitted for approval of the classification and sale of the land classified in accordance with MSA, Section 282.01, sub. 1; NOW, THEREFORE, BE IT RESOLVED thatthe classification of -the landshown on said list as non-conservation land and acquired for public purposes be and hereby is approved; and - 22 - 12/17 BE IT FURTHER RESOLVED that the City Glerk be and hereby is authorized to file a certified copy of this resolution in the Office ofthec.Land Commissioner. Unplatted Lands - Township 29, Range 22 57 00910 150 39 North 150 feet of the south 1198-92/100 feet of the East 137 feet more or less ofthe west 417 feet measured due east and west of part of the southwest quarter of the northwest quarter east of Keller Parkway in .Section 9 Smith and Taylor's Addition to North St. Paul 57 68800 012 08 Subject to road and easements, the north one-half of vacated alley adjoining and Lot 1,BLock 8 13. Interceptor Maintenance Agreement for 1982 - MWCC Resolution No. 81-12-240 The Metropolitan Waste Control Commission and the City of Maplewood agree to renew the Interceptor Maintenance Agreement No. 129 which is currently inforce between these parties. The terms of the agreement for the renewal period shall be the same as those contained in the agreement which was executed for the January 1, 1981 - December 31, 1981 period with the exception of Section 6.02: "Section 6.02 Cost Estimates; Payments." The parties estimate that the total amount of costs which the Commission will be required to pay to the Municipality for performance of this agreement in 1982 will be $13,000.00. Such amount shall be paid in twelve monthly installments as an advance payment of such costs. On or before March 1, 1983, the Municipality will submit to the Commission a detailed statement of the actual costs incurred by the Munici- pality which the board is required to pay in accordance with Section 6.01, and will remit to the Commission any amount paid to the Municipality which is in excess of such actual costs.. If the total of the monthly advances paid by the board is less than the actual amount of such costs, the Commission shall pay to the Municipality on or before April 1, 1983 an amount equal to the diff- erence between the actual costs and the monthly advances previously paid. The Punicipality shall keep detailed records supporting all costs of the types specified in Section 6.01 which it expects the Commission to pay, and shall make the same available to the Commission on request." The renewal period for Interceptor Maintenance Agreement No. 129 shall be January 1, 1982 - December 31, 1982. That both parties agree to the renewal periodand terms is evidenced by the signatures affixed to this agreement. 14. JointUse Rental Agreement for 1982 - MWCC Resolution 81-12-241 The Metropolitan WasteControl Commission and the City of Maplewood agree to renew the Joint Use Rental Agreement No. 150 under the same terms and conditions contained in the agreement which is currently in force between these parties. The Renewal period for Joint llse Rental Agreement No. 150 shall be January 1, 1982 - December 31, 1982. That both parties agree to the renewal period and terms is evidenced by the _ 23 _ 12/17 signatures affixed to this statement. 15. Interest on Interfund Loans Resolution No. 81-12-242 WHEREAS, effective January 1, 1977, .the method of allocating investment interest between funds was revised to provide that funds with an average deficit cash balance are charged interest expense at the same rate that funds with an average positive cash balance earn interest; and WHEREAS, resolutions adopted in the past may have inadvertently prohibited this procedure for some funds; NOW, THEREFORE, BE IT RESOLVED, that the method of allocating investment interest between funds as outlined in the first paragraph is hereby endorsed; and BE IT FURTHER RESOLVED, that all resolutions which authorized the sale of bonds are hereby amended to authorize the method of allocating investment interest between funds as outlined in the first paragraph. 16. Budget Change: Police Authorized budget change increasing expenditures within the Police Department's Account 101-121-4110, Office Supplies, in the amount of $585.00 and increasing the estimated revenues in Account 101-3401, Fines, for the same amount; and that it become a permanent practice within our budget preparations. - 17. Animal Control Contract Authorized the agreement between the City and M.A.-P.S.I. for 1982 Animal Control as proposed. 18. Budget Transfer: Police Authorized a budget transfer-within the-Police Department's 1981 budget from Account 101-121-4210 to Account 101-121-4610 in the amount of $3,000. 19. Purchase of 1982 Police Cars Resolution 81-12-243 BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the bid of Midway Ford, Inc. in the amount of $9,210 per vehicle (total $55,740) is the lowest responsible bid for the purchase of six 1982 model patrol sedans and the proper _ City Officers are hereby authorized and directed to enter into a contract with said bidder for and on behalf of the City. 20. Mutual Aid Fire Department Agreements Authorized signing the Mutual Aid Fire Agreements for the City's three contracting Fire Departments with the Capitol City Mutual Aid Association. 21. Designation of Official Depository and Banking Services Agreement Resolution No. 81-12-244 BE IT RESOLVED, that the Maplewood State Bank is hereby designated as the depository - 24 - 12/17 for demand deposits of the City of Maplewood; and BE IT FURTHER RESOLVED, that an agreement is hereby approved with Maplewood State Bank for banking, lockbox, and account reconciliation services based upon the terms in their proposal dated December 7, 1981; and BE IT FURTHER RESOLVED, that funds deposited in said bank may be withdrawn by check when signed. by the signature, or by the facsimile signature, of the Mayor, City Manager, and City Treasurer; and BE IT FURTHER RESOLVED, that funds in said bank may be wire transferred at the request of the City Treasurer or Finance Director for purchases of City investments; and BE IT FURTHER RESOLVED,that deposits in said bankshall notexceed the amount of F.D.I.C. insurance covering such deposit unless collateral or a bond is furnished as additional security; and SE IT FURTHER RESOLVED, that this depository designation shall be effective until a new depository is designated. F. PUBLIC HEARINGS 1. On Sale Wine License: Pizza Time Theatre 7:00 P.M. a. Mayor Greavu convened the meeting for a public hearing regarding the request of Pizza Time Theatre for an On Sale Wine License at 2950 White Bear Avenue. ' The Clerk stated the hearing notice was in order and noted the dates of publication. b. Manager Evans presented the staff report. c. Mr. A11en Edwards, the applicant, spoke on behalf of the proposal. d. Mayor Greavu called for proponents. None were heard. e. Mayor Greavu called for opponents. None were heard. f. Mayor Greavu closed the public hearing. g. Councilman Anderson introduced the following resolution and moved its adoption: 81 - 12 - 245 NOTICE IS HEREBY GIVEN, that pursuant to action by the City Council of the City of Maplewood on December 17, 1981, an On Sale Wine License was approved for A11en Dean Edwards, dba Pizza Time Theatre, Inc., 2950 White Bear Avenue. - The Council proceeded in this matter as outlined under the provisions of the City Ordinance. Seconded by Councilperson Juker. Ayes - all. 2. Rezoning: Beam Avenue, Maplewood Drive to County Road D - 7:00 P.M. "1 a. Mayor Greavu reconvened the meeting for a public hearing regarding thepro- posed rezoning of the area described as Beam Avenue, Maplewood Drive, County Road D, and the westerly City limits, including the propertiesfronting on the - 25 - 12/17 south side of Beam Avenue from F,Farm Residence and M-1 Light Manufacturing to RE20 Residential Estates. The Clerk stated thishearing was continued from November 19, 1981 meeting. " b. Manager Evans presented the staff report. c. Commissioner Duane Prew presented the Planning Commission recommendation: "Commissioner Pellish moved the Planning Commission take no action and allow the current standards and shoreline guidelines to determine the minimum lot areas. If the residents request it, rezone the residential lots on the south side of Beam Avenue to RE-20. Commissioner Kishel seconded. Ayes - all." d. Mayor Greavu called for persons who wished to be heard for or against the proposal. The following persons presented their opinions: Mrs.Marilyn Vars, 1140 E. Beam Avenue Mr. Duane Stolb, 1134 E. County Road D Mrs. Robin Zahn, 1166 Beam Avenue Mr. Gordon Grant, 2134 Arcade St. Mr. Gerald Mogren, 2855 Frederick Street Ms. Karen Barnhart, 1134 E. County Road D Mr. Harvey Zuercher, 2911 Maplewood Drive Mr. James Pogreba, 987 Beam avenue Mr. Nick Papov, 1185 Beam Avenue Mrs. Kuehn, 1190 Seam Avenue Mr. Kuehn, 1190 Beam Avenue Mrs. Vera Piletich, 860 Burke Avenue e. Mayor Greavu closed the public hearing. f. Councilman Anderson moved to rezone the area from the Lakeshore side west of the Adele Street lots and the area south of Beam Avenue to R-E 20,000 square feet and everything north of Adele be guided by the Lakeshore ordinance. Motion died for lack of asecond. g. Following lengthy discussion, Councilman Bastian moved to proceed to the next item. Seconded by Councilman Nelson. Ayes - Mayor Greavu, Councilmen Anderson, Bastian and Nelson. Nays - Councilperson Juker. 3. Preliminary Plat and Street Vacation: Beam Lakeside Addition 7:00 P.M. a. Mayor Greavu convened the meeting for a public hearing regarding the request of Mr. Voya Piletich for approval of Beam Lakeside Addition Preliminary Plat and also the vacation of a 33 foot easement for public right of way. b. Manager Evans presented the staff report. c. Commissioner Duane Prew presented the following Planning Commission recom- mendation: - 26 - 12/17 "Commissioner Howard moved thePlanning Commission recommend to the City Council approval of the proposed resolution declaring a moratorium on plats without access to both public sanitary sewer and water until the revised subdivision ordinance requiring such utilities becomes effective. Also, take no action on the Beam Lakeside Addition preliminary plat or street vacation until the moratorium is lifted. Commissioner Pellish seconded. Ayes - 7 Nays - 4 (Commissioners Prew, _ Fischer, Hejny and Ellefson)" d. Mr. Peter Beck, attorney representing Voya Piletich, spoke on behalf of the proposal. Mr. Piletich also spoke on behalf ofthe proposal. e. Mayor Greavu called for persons who wished to be heard for or against the proposal. The following persons presented-their opinions and concerns: Mr. Roger Runyan, 3046 LaBore Road Resident at 3006 LaBore Road Mr. John Sculley, 3000 Lahore Road - Mr. James Pagreba, 987 Beam Avenue Mr. Marilyn Vars, 1140 Beam Avenue Mr. Duane Sto1b, 1134 E. County Road D f. Mayor Greavu closed the public hearing. g. Councilman Nelson moved to approve the Beam Lakeside Addition Preliminary Plat subject to the following conditions: 1. Building permits only to be issued in Area I and in Area I deed restrictive covenants be included so buyer is aware they will have to connect to city water when it becomes available. The restrictive covenants be reviewed and approved by staff. 2. No building shall be permitted on remaining areas of the plat until such time as city water is available. 3. Suitable documentation from property owners be presented, granting the de- veloper the right to grade the adjoining property. 4. A final grading, drainage, and utility plan be approved by the City Engineer. 5. A developer agreement be entered into to provide all internal plat improve- ments, including water lines in the streets. 6. Grading around the existing dike be completed, maintaining past drainage patterns. 7. Payment of the deferred assessment and interest. 8. Filing of a deed combining a residual 25 foot strip at Beam Avenue and the east line of the plat, with the lot at 1185 Beam Avenue. 9. Deeding of Out lot A to the City. 10. Beam Avenue should be paid for by the developer and relocated within the plat or Council must orderBeam Avenue as a public improvement project. - 27 - 12/17. 11. Submission of an erosion control plan, considering the recommendations of _ the Soil Conservation Service. 12. Grading of the entire site to grades approved by the City Engineer before final plat APPROVAL. No material. may be removed until the-entire site is - graded. This requirement may be waived by the Director of Public Works if engineering data shows excess material on the site. 13. The phasing plan shall be revised to include the extension of Adele Street- to the north property line with phase II. Additional phases must be approved by staff. Seconded by Mayor Greavu. Councilman Bastian moved to amend the motion and revise the 21 building lots for Area I to 13 building lots. Seconded by Councilman Nelson. Ayes - Mayor Greavu, Councilmen Anderson, Bastian and Nelson. Nays - Councilperson Juker. Voting on original motion. Ayes - Mayor Greavu,Councilman Anderson, Bastian and Nelson. Nays - Councilperson Juker. h. Councilman Bastian introduced the following resolution and moved its adoption: 81 -I2-246 WHEREAS, pursuant to the provisions of Minnesota Statutes, Section 412.851, thereof, the Maplewood City Council after a public hearing preceded by two (2) weeks published and posted notice, proposes the vacation of the following described right of way: That part of the south 33 feet of the SW 1/4 of the NE 1/4 of Section 4, T. 29N, R. 22W lying westerly of the following described line: Com- mencing at the Southwest corner ofsaid NE 1/4; thence East (assumed bearing) along the. South line of said NE 1/4 872.72 feet to the point of beginning of the line to be herein described; thence Northwesterly along a non-tangential curve to the right 67.72 feet, more or Less, to a point on the North line of said South 33 feet, radius of 330 feet, delta angle of 11045'30", along chord of 67.6 feet bears N 60046'57" W and there terminating, to wit: Property affected by the street vacation: Those lots abutting on the south side of Beam Avenue WHEREAS, the Maplewood City Council finds that the vacation of the above described street and 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,.Minn- esota, that the above described street be and hereby is vacated, and the City Clerk is hereby directed toprepare a notice of completion of the proceedings pursuant to the provisions of Minnesota Statutes, Section 412.851 thereof, and shallcause the same to be presented to the County Auditor for entry upon his transferrecords and the same shall be thereafter filed with the Ramsey County Recorder, subject to filing of a final plat for the Beam Lakeside Addition. Seconded by Mayor Greavu. Ayes - a11. _ 2ft _ 19/17 4. Rezoning andApproval of Office Use: White BearAvenue7:15 P.M... a. Mayor Greavu convened the meeting for a public hearing regarding a request of Maplewood Project Associates for a zone change from F-Farm Residence to LBC, Limited Business Commercial the property Located on the west side of White Bear Avenue south of-Radatz Avenue and approval of an office use in the LBC District. The Clerk stated the hearing notice was in order and noted the dates of publicat- ion. b. Manager Evans presented the staff report. c. Commissioner Duane Prew presented the following Planning Commission recom- mendation: "Commissioner Prew moved the Planning Commission recommend to the City Council approval of the resolution to rezone the property from F to LBC and approval of an office use, on the basis that: 1. The proposed zoning and use is consistent with the Land Use Plan and Plan Update. 2. The proposed zoning and use is consistent with previous actions taken by the City. 3. An office building would be compatiblewith adjacent properties. It should be noted that approval of the rezoning does not imply approval of the site or building plans. Review of these plans will be done through the Community Design Review Board. Commissioner Fischer seconded. Ayes - a11." d. Mr. Bi11 Hennemuth, architect, Rieke, Carroll, Muller Associates and Mr. Warren Bruggeman, Bensonand Orth Associates, representing the applicant, 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. Dale Rademacher, 1910 Radatz. g. Mayor Greavu closed the public hearing. h. Councilman Anderson introduced the following resolution and moved its adoption: 81-12-247. WHEREAS, a petition was filed with the Director of Community Development as provided under Section 915.010 of the Municipal Code of the City of Maplewood, said petition having been signed by more than 50% of the owners of property within 200 feet of the property described as follows: That part of the N 1/2 of the SW 1/4 of Section 2, Township 29, Range 22, lying South of Radatz Avenue and West of the center line of White Bear Avenue, except the N 200 feet and except the W 310 feet and the E 200 feet - 29 - 12/17 of the W 1655 feet of the N 200 feet of that part of the N 1/2 of the SW 1/4 of Section 2, Township 29, Range 22, lying South of Radatz Avenue, according to the United States Government Survey thereof, Ramsey County, Minnesota. The E 200 feet of the W. 1685 feet of the N 200 feet of that part of the N 1/2 of the SW 1/4 of Section 2, Tonwship 29, Range 22, lying South of Radatz Avenue, Ramsey County, Minnesota. The E 55 feet of the W 665 feet of the N 200 feet of that part of the N 12/ of the SW 1/4 of Section 2, Tonwship 29, Range 22, lying South of Radatz Avenue, Ramsey county, Minnesota. EXCEPT The E 55 feet of the W 665 feet of the N 200 feet of that part of the N 1/2 of the SW 1/4 of Section 2, Township 29, Range 22, lying South of Radatz Avenue, according to the United States Government Survey thereof. The E 1101.04 feet of the W 1411.04 feet of the N 1/2 of the SW 1/4 of _ Section 2, Tonwship 29, Range 22, Ramsey County, Minnesota, lying South of the North $91.2 feet thereof which has been proposed for rezoning from F, Farm Residence-District to LBC,.. Limited Business Commercial; and WHEREAS, a public hearing was held on Decemberl7., 1981 at 7:15 P.M, in the City Hall, notice thereof having been published in the official City news- . paper, and notices of said hearing having been mailed to all property owners of record within 350 feet of the area proposed for rezoning; and WHEREAS, all objections and recommendations relative thereto were heard by the City Council; NOW, THEREFORE, BE IT RESOLVED BY THE CITYGOUNCIL OF MAPLEWOOD, MINNESOTA, that the petition for the above described rezoning be granted, in the basis that: 1. The proposed zoning and use is consistent with the Land Use Plan and Plan Update; 2. The proposed zoning and use is consistent with previous actions taken by the City; 3. The office building wouldbe compatible with adjacent properties. Seconded by Mayor Greavu. Ayes - all. i. Councilman Anderson moved approval of an office use in the LBC District for this property. Seconded by Mayor Greavu. Ayes - all. 5. Rezoning Preliminary Plat, Street Vacation: Maple Ridge Mall 7:30 P.M. a. Mayor Greavu convened the meeting for a public hearing regarding the request of J.S.B., Inc. to rezone from LBC, Limited Business Commercial to BC Business Commercial, the property Located on the northwest corner of Gervais Avenue and White BearAvenue. Approval is also requested for a preliminary .plat and a street easement vacation.The Clerk stated the hearing notice was in order - 30 - 12/17 and noted the dates of publication. b. Manager Evans presented the staff report. c. Commissioner Duane Prew presented the following Planning Commission recom- mendation: "Commissioner Kishel moved the Planning Commission recommend the City Council approve the resolutionvacating that portion of the VanDyke Street easement lying south of the north line of proposed Outlot A, subject to the retention of a utility easement, on the basis that: 1. Ramsey County Open Space land abuts this portion of right of way. 2. There is no publcneed for improvement. 3. The presence of the right of way unnecessarily restricts the development potential of the property abutting to the east. The Commission recommends approval of the resolution authorizing a-zone change for the mall site from Limited Business Commercial to Business Commercial. Also recommend approval of the preliminary plat subject to: 1. All easements (Gervais Avenue, storm water, ponding, and sanitary sewer) being described on the plat the same as in previously recorded easements of record. These easements to be approved by the Director of .Public Works. 2. Outlot A is dedicated to Ramsey County. 3. Approval of final grading, drainage, and utility plans by the City Engineer. 4. 'Submission of an erosion control plan, before a building permit is issued. 5. The north twenty feet of block six, Maplewood Addition, lying west of White Bear Avenue, shall be included in the plat as part of lot one, block one, or a deed shall be recorded with Ramsey County prior to final plat, to trans- fer title to the property owner abutting to the north. Said deed shall contain a deed restriction stating, "This property shall not be considered a buildable parcel." Approval of the rezoning and preliminary plat does not imply approval of the site plan. Review of the site plan is done through the Community Design Review Board. Commissioner Fischer seconded. Ayes - a11." d. Mr. Ralph Wagner, Engineering Consultant, Probe Engineering, representing the developer, spoke on behalf of the proposal. e. Mayor Greavu called for proponents. The following were heard: Mr. Gerald Mogren, 2855 Frederick Street f. Mayor Greavu called for opponents. None were heard. g. Mayor Greavu closed the public hearing. - 31 - 12/17 h. Mayor Greavu introduced the following resolution and moved its adoption: 81 - 12 - 248 WHEREAS, a petition was filed with the Director of Community Development as provided under Section 915.010 of the Municipal Code of the City of Maplewood said petition having been signed by more than 50% of the owners of property - within 200 feet of the property described as follows: Thatpart of the NW 1/4 of Section 11, T. 29, R. 22, Ramsey County Minn- esota; thence N 89° 18' S4" W, along the South line of said NE 1/4, 423.32 feet, thence S 89° 18' S4" E, along the South line of NE 1/4, 100 feet; thence along a tangential curve concave to the Northwest having a radius of 649.88 feet and a central angle of 43° 30' 25", a distance of 493.48 feet; thence N 47° 10' 41" E, 562.46 feet; thence along a tangential curve concave to the Southeast having a radius of 649.83 feet and a cental angle of 21° 32' 46", a distance of 244.30 feet to the point of beginning, said point of ;.beginning also being on the center line of Gervais Avenue; thence continuing along last described curve and along said center line, radius 649.83 feet and-.central angle 21° 17' 44", a distance of 241.53 feet; thence S 89° 59' 09" E, 377.69 feet to the westerly line of White Bear Avenue, thence N 20° 42' 27" E, along said westerly line 1195.47 feet to the South line of the North 20 feet of Block 6 of the plat of Maple Wood Add. To The City of North St. Paul, thence N 89° 59' 41" W, along said south line and its westerly extension thereof, 705.11 feet to the East line of the plat of Crestmoor: thence S 0° 02' 34" W along saideast line, 610.00 feet to the North line of the SW 1/4 of the NW 1/4 of said Section 11; thence N 89° 58' 41" W,-along said North line 175.17 feet to the Easterly line of Ponding Easement; thence S 27° 45' 28" E, along said line, 376.63 feet to the center line of a utility easement as set forth in Document No. 2097426; thence S 0° 00' 10" E, along said center line 291.62 feet to the point of beginning. which has been proposed for rezoning from LBC, Limited Business Commercial to BC, Business Commercial; and WHEREAS, a public hearing was held on December 17, 1981, at 7:30 P.M. in the City Hall, notice thereof, having been published in the official City news- - paper, and notices of said hearing having been mailed to all property owners of record within 350 feet of the area proposed for rezoning; and WHEREAS, all objections and recommendations relative thereto were heard by the City Council; - NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the petition for the above described rezoning be granted, on the basis that: 1. The proposal is consistent with the intent of the Land Use Plan for this area. 2. The site is buffered on four sides and thereby will not substantially injure or detract from the use of neighboring properties. 3. The adjacent roadways are designed to carry the traffic generated by a use such as the proposed mall. - 32 - 12/17 Seconded by Councilman Bastian. Ayes - all. i. Mayor Greavu moved to approve the preliminaryplat as requested for the - Maple Ridge Mall subject to the following conditions: 1. All easements (Gervais Avenue, storm water, ponding, and sanitary sewer) being described in the plat shall be the same as in previously recorded easements of record. These easements to be approved by the Director of Public Works. 2. Outlot A is dedicated to Ramsey County. 3. Approval of final grading, drainage, and utility plans by the City Engineer. 4. Submission of an erosion control plan, before a building permit is issued. 5. The north twenty feet of block six, Maplewood Addition, lying west of White Bear Avenue, shall be included in the plat as part of lot one, block one or a deed shall be recorded:withRamsey County prior to final plat to transfer title to the property owner abutting to the north. Said deed shall contain a deed restriction stating, "This property shall not be considered a buildable parcel." Approval of the rezoning and preliminary plat does not imply approval of the site plan. Review of the site plan is done through theCommunity Design Review Board. Seconded by Councilman Bastian. Ayes - a11. j. Councilman Anderson introduced the following resolution and moved its adoption: Sl - 12 - 249 WHEREAS, pursuant to the provisions of Minnesota Statutes, Section 412.851, thereof, the Maplewood City Council, upon petition ofa majority ofthe owners of theland abutting the street proposed to be vacated, and after a public hearing proceded by two (2) weeks published and posted notice, proposes the vacation of the following described as the south 655.10 feet of the VanDyke Street right of way/street easement, all in Section 11, Township 29, Range 22 to wit: PROPERTY AFFECTED BY THE STREET VACATION: 1. Lot 9 and 10, Block 1, Crestmoor Addition 2. Except the North 654 feet and except the east 396.5 feet, that part of the NW 1/4 of the NW 1/4 east of a line running from a point on the north line of and 562.43 feet from the NE corner to a point on the south line and 563.5 feet from the SE corner of said 1/4 1/4 in Section 11, Township 29, Range 22. WHEREAS, the Maplewood City Council finds that the vacation of the above described street is 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 street be and hereby is 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 causeathe same to be presented to the County Auditorfor entry upon his transfer records and the same shall be thereafter filed with the Ramsey County Recorder, subject to the retention of a permanent utility easement over, under, through, and across the right-of-way/street easement to-be vacated, to be 40 feet in - 33 - 12/17 width and centered on the vacated right-of-way/easement. Seconded by Councilman Bastian. Ayes - a11. G. AWARD OF BIDS None. H. UNFINISHED BUSINESS 1. Subdivision Ordinance - Second Reading. a. Manager Evans presented the staffreport. b. Councilman Anderson moved an amendment to the ordinance requiring 12,500 square feet for double dwelling lots. Seconded by Councilperson Juker. Ayes - Councilperson Juker and Councilman Anderson. Nays - Mayor Greavu, Councilmen Bastian " and Nelson. c. Councilman Nelson introduced the following ordinance and moved its adoption: ORDINANCE N0. 507 AN ORDINANCE AMENDING THE MAPLEWOOD SUBDIVISION ORDINANCE Chapter 1000 SUBDIVISIONS 1001. PURPOSE To protect and promote the public health, safety, and general welfare, to provide for the orderly, economic, and safe development of land, to preserve agricultural lands, to promote the availability of housing affordable to persons and families of all income levels, and to facilitate adequate provision for transportation, water, sewage, storm drainage, schools, parks, playgrounds, and other public services and facilities, Maplewood hereby adopts subdivision regulations establishing standards, zequirements, and procedures for the review and approval or disapproval of subdivisions. 1002. DEFINITIONS. For the purposes of this chapter, the following words, terms, and phrases shall have the following meanings respectively ascribed to them by this Section: Alley. An "alley" is a public right-of-way which affords a secondary means of access to abutting property. - 34 - 12/17 Boundary Lines: "Boundary lines" are lines indicating the bounds or limits of any tract or parcel of land. Building line or setback line: A "building line" also re £erred to as a "setback line," means the line beyond which property owners or others have no legal or vested right to extend a building or any part thereof, without special permission and approval of the proper authorities. City: "City" means the City of Maplewood, Minnesota. City Council: "City Council" means the City Council of Maplewood, Minnesota. Contour map: A map on which irregularities of land surface are shown by - lines connecting points of equal elevations. A contour interval is the vertical height between contour lines. Corner lot: "Corner lot" is a lot within a plat situated at the corner of a block thereof so that it is bounded on two (2) sides by streets. This term applies to any lot within a plat at street intersections and bounded on two (2) sides by streets. Director of Community Development: Means the Director of Community Develop- ment of Maplewood, Minnesota. Director of Public Works: Means the Director of Public Works of Maplewood, Minnesota. - Design standards: "Design standards" are the specifications to landowners or subdividers for the preparation of preliminary plans indicating, among other things, the optimum, minimum or maximum dimensions of such features as rights-of-way and blocks, as set forth in section 1006 of this chapter. - Double-frontage lots: A lot which fronts on two or more streets. Easement: An "easement" is a grant by a property owner for the use of a strip of land by the general public, a corporation or certain persons for specific purposes. Final plat: A "final plat" is a map or plan of a subdivision and any accom- panying material, as described in section 1007 of this chapter. Frontage: "Frontage" is the width of a lot or building site measured on the line separating it from a public street or way. Lot: "Lot" is a portion of a subdivision or other parcel of land intended for building development or for transfer of ownership. Natural waterway: A "natural waterway" shall mean any natural passageway in the surface of the earth so situated and having such a topographical nature that surface water flows through it from other areas before reaching a final ponding area. The term also means any and all drainage structures that have been constructed or placed for the purpose of conducting water from one place to another. - 35 - 12/17 Official control or controls means ordinances and regulations which control the physical development of the City or any part thereof or any detail there- of and implement the general objectives of the Comprehensive Plan. Official controls may include ordinances establishing zoning, subdivision controls, site plan regulations, sanitary codes, building-codes and official maps. Outlot: An "outlot" is any parcel of land designated as an outlot on any plat in the City. Owner: The term "owner" means a person having a vested interest in the pro- perty in question, a purchaser, devisee, or fiduciary, and includes his duly authorized agent or attorney-in-fact. Pedestrian way: A "pedestrian way" is a public or private right-of-way across a block, or providing access within a block, to be used by pedestrians and for the installation of utility lines. Planning Commission: "Planning Commission" means the Planning Commission of the City of Maplewood, Minnesota. Plat means the drawing or map of a subdivision prepared for filing ofzecord pursuant to Minnesota Statutes, Chapter 505 and containing all elements and requirements set forth in applicable city regulations, adopted pursuant to Minnesota Statutes, Section 962.358 and Chapter 505. Preliminary approval means official action taken by the City on an application to create a subdivision which establishes the rights and obligations set forth in Minnesota Statutes, Section 962.358 and the applicable subdivision regulation. In accordance with Section 962.358 preliminary approval may be granted only following review and approval of a preliminary plat and other. map or drawing establishing, without limitation, the number, layout, and location of lots, tracts, blocks and parcels to be created, location of streets, roads,.utilities and facilities, park and drainage facilities, and lands to be dedicated for public use. Preliminary plan or preliminary-plat: A "preliminary plan" or "preliminary plat" is a tentative map or plan of a proposed subdivision as described in Section 1005 of this chapter. Reserve strips: "Reserve strips" are strips of land usually withheld from the street right-of-way to form a barrier between certain property and the public street or thoroughfare. Right-of-way: A "right-of-way" is the land covered by a public road, or other land dedicated for public use or for certain private use, such as land over which a power line passes. Street: A "street" is a public or private right-of-way which affords primary access by pedestrians and vehicles to abutting properties, whether designated as a street, avenue, highway, road, boulevard, lane or however otherwise designated. Street width: "Street width" is the shortest distance between the lines of lots delineating the street. - 36 - 12/17 Subdivision means the separation of an area, parcel or tract of land under single ownership into two (2) or more parcels, tracts, lots or long-term leasehold interests .where the creation of the lease-hold interest necessitates the creation of streets, roads or alleys for residential, commercial, industrial or other use or any combination thereof, except those separations: (1) Where all the resulting parcels, tracts, lots or interests will be twenty (20) acres or larger in size and five hundred (500) feet in width for residential uses and five (5) acres or larger in size for commercial and - inductrial uses; (2) Creating cemetery lots; (3) Resulting from court orders, or the adjustment of a lot line by the relocation of a common boundary. Subdivision regulation means an ordinance adopted pursuant to Minnesota Statutes, Section 462.358 regulating the subdivision of land. Thoroughfare: A "thoroughfare" is a public right-of-way with a high degree ofr traffic continuity and serving as an arterial trafficway between the - - various districts of the city. Topography: "Topography" is the detailed description of the features of a relatively small area and also means the relief features or surface con- - figuration of an area. Zoning: "Zoning" is the reservation of certain specified areas within the city for buildings and structures for certain purposes, with other limit- ations such as height, lot coverage and other stipulated requirements. (Code 1965. Section 1002.010; Ord. No. 482, section 1, 2-21-80) 1003. CONFORMANCE WITH EXISTING CODES AND REGULATIONS (a) The provisions of this chapter are in addition to and not in replacement of the state building code and the city zoning ordinance. Any provisions of the building code and zoning ordinance relating to platting shall remain in full force and effect, except as they may be contradictory to the provisions hereof. (b) Subdivisions, approved by the city, shall be consistent with the city's official controls and Comprehensive Plan. (Code 1965, section 1003.010) 1009. APPLICABILITY. (a) No conveyance of land to which the subdivision regulations ar applicable shall be filed or recorded, if the land is described in the conveyance by metes and bounds or by reference to an unapproved registered land survey made after April 21, 1961 or to an unapproved plat made after such regulations become effective. The foregoing provision does not apply to a conveyance if the land described: (1) Was a separate parcel of record April 1, 1995 or the date of adoption of subdivision regulations under Laws 1945, Chapter 287, whichever is the later; or (2) Was the subject of a written agreement to convey entered into prior to such time; or - 37 - 12/17 (3) Was a separate parcel of not less than two and one-half (2 1/2) acres in area and one hundred fifty (150) feet in width on January 1, 1966; or (4) Was a separate parcel of not less than five (5) acres in area and three hundred (300) feet in width on July 1, 1960; or (5) is a single parcel of commercial or industrial land of not less than five acres and having a width of not less than 300 feet and its conveyance does not result in the division of the parcel into two or more lots or parcels, any one of which is less than five acres in area or 300 feet in width, or (6) Is a single parcel of residential or agricultural land of not less than twenty (20) acres and having a width of not less than five hundred (500) feet and its conveyance does not result in the division of the parcel into two (2) or more lots or parcels, any one of which is less than twenty (20) acres in area or five hundred (500) feet in width. (b) In any case in which compliance with the foregoing restrictions will create an unnecessary hardship and failure to comply does not interfere with the purpose of this chapter, the City Council may waive such compliance by adoption of a resulution to that effect and the conveyance may then be filed or recorded. Any owner or agent of the owner of land who conveys a lot or parcel in violation of the provisions of this chapter shall _ forfeit and pay to the city a penalty of not less than one hundred dollars ($100.00) for each lot or parcel so conveyed. The city may enjoin such conveyance or may recover such penalty by a civil action in any court of competent jurisdiction. 1005. PRE LIDfI NARY PLAT PROCEDURE. (a) Before dividing any tract of land into four (4) or more lots, a sub- " divider shall submit a preliminary plat application to the Director of Community Development. The Director of Community Development shall determine the necessary application requirements and state them on a written form to be made available to the public at his office. (b) Upon submission of a preliminary plat for approval by the City Council, the owner or developer shall be required to pay a fee to defray the expenses incurred by the city in having the plat reviewed in all particulars. The amount of fee to be paid foz such review shall be imposed, set, established and fixed by the City Council, by resulution, from time to time, and shall be paid by the owner or developer to the Director of Community Development before the city actually undertakes consideration of the preliminary plat. (c) The Director of Community Development shall deliver to the City Treasurer for deposit any moneys received as fees herein required with each pre- liminary plan. The Treasurer shall credit same to the general fund of the city. All moneys so received shall be used to defray the expenses of processing the application. The Director of Community Development shall prepare a report and recommendation. This report shall then be forwarded to the Planning Commission. The Planning Commission shall forward a recommendation to the City Council. The City Council shall hold a public hearing on the application. The hearing shall be held following _ '~R _ 12/17 publication of notice of the time and place thereof in the official news- paper at least ten (10) days before the day of the hearing. The applicant, pro- perty owner, and all other property ownezs within three hundred and fifty (350) feet of the property to be subdivided shall be notified by mail at least ten (10) days before the day of the hearing. A subdivision application shall be preliminarily approved or disapproved within one hundred twenty (120) days following delivery of an application completed in compliance with the city ordinance by the applicant to the city, unless an extension of the review period has been agreed to by the applicant. When a division ' or subdivision to which the regulations of the city do not apply is pre- sented to the city, the City Clerk shall within ten (10) days certify that the subdivision regulations of the city do not apply to the particular division. If the city fails to preliminarily approve or disapprove an application within the review period, the application shall be deemed preliminarily approved, and upon demand the city shall execute a certificate to that effect. (d) Following preliminary approval the applicant may request final approval by the city, and upon such request the city shall certify final approval within sixty (60) days if the applicant has complied with all conditions and requirements of applicable regulations and all conditions and require- ments upon which the preliminary approval is expressly conditioned either through performance or the execution of appropriate agreements assuring performance. If the city fails to certify final approval as so required, and if the applicant has complied with all conditions and requirements, the application shall be deemed finally approved and upon demand the city shall execute a certificate to [hat effect. After final approval a subdivision may be filed or recorded. (e) For one year following preliminary approval and for two (2) years follow- ing final approval, unless the subdivider and the city agree otherwise, no amendment [o a Comprehensive Plan or official control shall apply to or affect the use, development density, lot size, lo[ layout or dedication or platting required or permitted by the approved application. Thereafter, pursuant to its regulations, the city may extend the period by agreement with the subdivider and subject [o all applicable performance conditions and requirements, or it may require submission of a new application, unless substantial physical activity and investment has occurred in reasonable reliance on the approved application and the subdivider will suffer substantial financial damage as a consequence ofa requirement to submit a new application. In connection with a sub divsion involving planned and staged development, the city may by resolution and agreement grant the rights referred to herein for such periods of time longer than two (2) years which it determines to be reasonable and appropriate. (f) A person conveying a new parcel of land which, or the plat for which, has not previously been filed or recorded, and which is part of or would constitute a subdivision [o which adopted city subdivision reg- ulations apply, shall attach to the instrument of conveyance ¢ither: (1) recordable certification by the City Clerk that the subdivision regulations do not apply, or that the subdivision has been approved by the Ci[y Council, or that [he restrictions on the division of taxes and filing and recording have been waived by resolution of the City Council because compliance will create an unnecessary hardship and failure to comply will not interfere with the purpose of the regulations; or (2) a statement which names and identifies the location of the approp- - 39 - 12/l7 riate city offices and advises [he grantee that city subdivision and zoning regulations may restrict the use or restrict or prohibit the development of the parcel, or construction on it, and that division of taxes and [he filing or recording of the conveyance may be prohibited without prior recordable certification of approval, nonapplicability, _ or waiver from [he city. In any action commenced by a buyer of such a parcel against [he seller thereof, the misrepresentation of or the failure to disclose material facts in accordance with this subdivision shall be grounds for damages. If the buyer may in its descretion also award to the buyer an amount sufficient [o pay all or any part of the cost incurred in maintaining the action, including reasonable attorney fees, and an amount for punitive damages not exceeding five (5) percent of [he purchase price of the land. 1006. QUALIFICATIONS GOVERNING APPROVAL OF PRELIMINARY PLAT. (a) The Planning Commission may recommend and [heCity Council may require such changes or revisions of a preliminary plan submitted under this chapter as deemed necessary for the health, safety, general welfare and convenience of the city. _ (b) The approval of a preliminary plat by the Planning Commission and the City Council under this chapter is tentative only, involving merely [he general acceptability of the layout as submitted. (c) Before any preliminary plan is approved by the City Council under this chapter, [he information furnished with said plan must show conclusively that the area proposed to be subdivided is drainable and that the land - - is of such nature as to make its intended use practi cal and feasible. If these features are not apparent, the owner shall be required to enter into `an agreement guaranteeing that all adverse conditions will be corrected and that. drainage will be accomplished in a satisfactory manner. The final decision in this matter shall be made by the City Council acting upon the advice and recommendation of its engineer and other authorized representative. (d) The City Council may condition its approval on the construction and install- ation of fully operational sewers, streets, electric, gas, drainage, and water facilities, and similar utilities and improvements or, in lieu thereof, on [he receipt by the city of a cash deposit, certified check, or irrevocable letter of credit in an amount and with surety and conditions sufficient to assure the city that the utilities and improvements will be constructed or installed according to the specifications of the city. The City Council may condition its approval on compliance with other requirements reasonably related to the provisions of these regulations and to execute development contracts embodying [he terms and conditions of approval. The city may enforce such agreements and conditions by appropriate legal and equitable remedies. (e) The City Council may require that a reasonable portion of any proposed subdivision be dedicated to the public or preserve for public use as streets, roads, sewers, electric, gas and water facilities, storm water drainage and holding areas or ponds, and similar utilities and improvements. (f) The city may require that a reasonable portion of any proposed subdivision be dedicated to [he public or preserved for public use as parks, playgrounds, [rails or open space; provided that: - 40 - 12/17 (1) The city may choose to accept an amount in cash from the applicant for part or all of the portion required to be dedicated to such public uses or purposes based on the city's park availability charge; - (2) Any cash payments received shall be placed in a special fund by the city used only for [he purposes for which the money was obtained; (3) In establishing the reasonable portion to be dedicated, the City Council may consider [he open space, park, recreational or common areas and facilities which the applicant proposes to reserve for the subdivision; and (4) The city reasonably determines that it will need to acquire [hat portion of land for the purposes stated in [his subsection as a result of the approval of thesubdivision (Code 1965, section 1004.020) (5) Within the legal boundaries of the City's designated Critical Area [he City Council may require dedication for public open space or scenic easement, blufflands which are 18 percent or greater in slope and which _ are in direct drainage [o the Mississippi River Bluffs or Fish Creek. The City Council may release the developer in part or in total from a park dedication fee in lieu of the value of the above dedicated blufflands. (Amended from Ord. 503, 5-21-B1) 1007. NECESSARY DATA FOR FINAL PLAT. The final plat required by this chapter shall be prepared by a registered land surveyor and shall conform to.all state and county requirements and the provisions of [his section. All information required on the final plat application provided by the Director of Community Development shall be shown on the final plat {Code 1965, Section 1004.050). 1008. MINIMUM SUBDIVISION DESIGN STANDARDS. (a) A proposed subdivision under this chapter shall meet the minimum subdivision design standards set forth in this section. (b) Streets: (1) Street Plan. The arrangement, character, extent, width, and location of all streets shall conform to standards for street construction on file in the office of the Director of Public Works, including relation to existing and planned streets, to reasonable circulation of traffic, [o topographical conditions, to runoff of storm water, to public con- venience and safety land in their appropriate relation to the proposed uses of the area to be served. No full-width street shall be less . than sixty (60) feet wide. (2) Half-width streets. The use of half-width streets shall be prohibited, except where essential [o the reasonable development of the subdivision in conformity with the other requirements of these regulations and the overall plan fo the neighborhood in which [he plat is situated. Wherever a half street is adjacent to a tract [o be subdivided, the other half of the street shall be platted within such tract. - 41 - 12/17 (3) Cul-de-sacs. Cul-de-sacs, when used, shall be held to as short a dis- [an~e as possible between the origin or main street and the end of the cul-de-sac. In no case shall cul-de-sacs exceed 1000 feet in length, unless no other alternative is possible. Each cul-de-sac shall have - a terminus of nearly circular shape with a minimum diameter of one hundred (100) feet. (4) Reserve strips. Privately-owned reserve strips controlling access to streets are prohibited. Publicly-owned reserve strips may be required by the City Council, where necessary to assure equitable payment for streets. (c) Blocks: (1) Length. The length of any block in a subdivision shall be no more than one thousand three hundred twenty (1,320) feet. (2) Cross-walks and alleys. The use of cross-walks through any block or the placing of alleys in any block is to be permitted only when absolutely necessary in [he opinion of the City Council. (d) Alleys and pedestrian ways: (1) Alleys. Where permitted by the City Council, alleys shall be atleast twenty (20) feet wide in residential areas and atleast twenty-four (24) feet wide in commercial areas. The Ci[y Council may require alleys in commercial areas where adequate off-street loading space is no[ available. (2) Pedestrian ways. Pedestrian ways, where permitted, shallbe atleast fifteen (15) feet wide. (e) Easements: (1) tltility easements: Easements at least twelve (12) feet wide, centered on rear lot lines, sha17 be provided for utilities, where necessary. They shall have continuity of alignment from block to block, and at deflection points, easements for pole-line anchors shall be provided. (2) Drainage easements. Where a subdivision is traversed by a watercourse, drainageway, channel or stream, there shall be provided a storm- water easement or drainage right-of-way conforming substantially with the lines of such watercourses, together with such further width or construction, or both, as will be adequate for the storm- water drianage of the area. The persons making, proposing and submitting such plat shall present figures and data to indicate whether and to what extent storm-water runoff will be increased in rate and volume by reason of improvement of the lands lying within the plat, whether improvment is to take place immediately or at some future date, and, if on the basis of such data i[ appears [ha[ rate or volume will be substantially increased, the persons proposing and making such plat shall produce and supply whatever agreements are necessary in the opinion of [he City Engineer and [he City Attorney to authorize such increased flow onto adjoining private lands. - 42 - 12/17 _ (f) Lots: (1) Single-family generally. The minimum lot dimension:> in subdivisions designated for single-family detached dwelling developments shall be: a. Seventy-five (75) fee[ wide a[ the established building setback line and on outside street curvatures; b. Not less than sixty (60) feet at the front lot line, except - that lots located along the outside curves of curvilinear streets or on the bulbs of cul-de-sacs shall be no less than forth (40) feet in width at the front lot line. c. Not less than ten thousand (10,000) square feet in area; and d. No[ less than seven thousand five hundred (7,500) square feet in area if designated as Rm, Medium Density Residential on the city land use plan. _ (2) Single family corner The minimum corner lo[ dimensions for single- : family detached dwelling developments where permitted under the zoning ordinance shall be: a. One hundred (100) feet wide a[ the estiblished building setback line; b. No[ less than one hundred (100) feet in depth; and c. Not less than ten thousand (10,000) square feet in area. (3) Rear lot lines. The minimum dimensions at the rear lot line of any lot shall be thirty (30) feet. (4) Location. All lots shall abut on a publicly dedicated and maintained street. (5) Side lot lines. Side line s. of lots shall be substantially at right angles or radial to the street line. (6) Double-frontage lots. Double-frontage lots shall not be permitted, except where topographic or other conditions render subdividing other- wise unreasonable. Such double-frontage lots shall have an additional depth of at least twenty (20) feet in order to allow space for a protect- . ive plant-screen along the back lot line. (7) Watercourses. Lots abutting upon a watercourse, drainage way, channel oz stream shall have additional depth or width, as required, to assure house sites that are not subject to flooding. Minimum lot areas shall not include drainage easements. (8) Natural or historic resources. In the subdividing of any land, due regard shall be shown for all natural features, such as tree growth, watercourses, historic spots or similar conditions, which if preserved will add attractiveness and value to the proposed development. The City Council may require the clustering of lots, such as with a PUD, to preserve natural features. (9) Double dwellings. The minimum lo[ dimensions on parcels designated for double dwellings shall be: - 43 - 12/17 a. Eighty-five (85) feet wide at the established building setback line; and b. Twelve thousand (12,000) square feet in area. (10) Setback lines. A setback line shall be shown on each lot in every subdivision recorded for property in the city. This line shall be at leas[ thirty (30) feet from the property line and shall be contin- uous within each entire block. (11) Outlots. No building permit will be issued for construction upon any lo[ designated as an outlot upon any plat, except by special use permit pursuant to article V of Chapter 36 of this Code. (Code 1965, sections 1005.010, 1005-020, 1006.00 - 1006.090; Ordinance No. 442A section 1, 5-18-78, Ordinance 472, section 1, 7-5-79; Ord- inance No. 481, section 1, 2-21-80) 1009. SOIL TESTS. The City Council may require soil tests prior to the final approval of any plat. These soil tests shall consist of test holes to a depth necessary to determine the various types of soil to be encountered before reaching a stable base. Such test holes, when ordered by the city authorities, shall be drilled at the expense of the owner or developer. The information disclosed shall be furnished to [he City Council, together with a copy of the proposed plat showing - the location of each test hole. The information required by [he City Council shall include a report as to the various types of soil encountered and their depths, the level of the groundwater, a seepage test and may include additional information. The number of test holes to be drilled and their location on the property which is proposed to be platted will be as directed by the City Council or its authorized representative. In questionable cases, the owner shall be required to furnish to the City Council a report from a recognized engineering laboratory as to the safety and practicability of the use of the area for building construction. ( Code 1965, section 1004.060). 1010. RESIDENTIAL ZONING UNLESS OTHERWISE SPECIFICALLY REQUESTED. Unless a specific request is received with [he final plat for the zoning of the property or parts of the property therein into other classifications described in the zoning ordinance of the city, [he City Council shall immediately, upon the recording of such plat, proceed [o rezone all the property in [he platted area as R-1 Residence District (Single Dwelling) property. It is further provided that requirements for altering zoning classifications, as provided in the zoning code of the City, is hereby waived with respect to such recently platted area. (Code 1965, section 1004.070) -1011. VARIATIONS AND EXCEPTIONS. The Planning Commission may recommend variations from the requirements of this chapter in specific cases which, in its opinion, do not affect the general plan or the intent of this chapter. Such recommendations shall be communicated - to the Council in writing, sus[antiating the recommended variations. The Council may approve variations from the requirements of this chapter in specific cases which, in its opinion, do not adversely affect the plan and spirit of this chapter (Code 1965, section 1008.010) - 44 - 12/17 1012. IMPROVEMENTS - GENERALLY. (a) The minimum necessary required land improvements within the dedicated street rights-of-way in new final plats shall include: (1) Sanitary sewer facilities - (2) Public water facilities (3) Storm sewer facilities (4) Street, curb and gutter (5) Street luminaries (6) Boulevard turf establishment (7) Street tree installation (8) Street identification and traffic control signs (b) All utilities shall be provided underground. (c) Water and sanitary sewer lines must be connected [o the municipal system. In the absence of city water and sanitary sewer lines servicing the applicant's property, the applicant may make special provisions with the city to extend such lines from existing mains. (d) No final plat shall be approved by the City Council without first receiving a report signed by the City Engineer cer[i,fying that the improvements and construction of the land and streets, together with all other necessary facilities in the plat have been completed or satisfactorily arranged for in accordance with provisions of the city regulations for land improvement and construction. Before a final plat is approved by [he Ci[y Council, the owner and subdivider of the land covered by said plat shall execute and submit to [he City Council an agreement, which shall be binding on his heirs, personal representatives and assigns, stipulating [hat he will not cause private construction to be made on any lots in said plat, or file, or cause to be filed, any applications for building permits for such construction on such lots, until all improvements required under the city regulations for street construction have been made, or arranged for, in the manner provided herein and in chapter 29 of this Code. (Code 1965, section 1007.020). 1013. SAME - COMPLIANCE PREREQUISITE FOR ISSUANCE OF BUILDING PERMITS. No building permit shall be issued for the construction of any building, structure or improvement to the land or any lo[ within a subdivision which has been approved for platting, until all requirements of this chapter and all provisions of this Code for street construction and land improve- ments have been complied with in full. (Code 1965, section 1007.030) 1014. LOT DIVISIONS. (a) For [he purposes of this section, a lot division is defined as the division of a tract of land into two (2) or three (3) lots. - 45 - 12/17 (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 [hat the proposal would not have an adverse impact on the subject property or surrounding properties. If the Director makes a negative determination and the appli- cant wishes to appeal the decision, the case shall be sent to the City Council for action. (Ordinance No. 459, section 1004.090, 2-1-79). 1015. LOT SPLITS FOR DOUBLE BUNGALOWS. (a) If the conditions of [his section are met, a lot occupied by a double bungalow may be split along the party wall to allow for individual owner- ship of each unit. The newly created lots shall each, therefore, be exempt from the minimum lo[ width and area requirements of this Code, but a minimum combined area of twelve thousand (12,000) square feet shall still be re- quired for the resulting lots. ti (b) All of the following conditions must be met before a lot split described in subsection (a) of this section may be approved: (1) The property and structure must be able to be easily split into two (2) substantially equal sections. (2) The structure must meet current building code standards for fire wall separation. This may be added to an existing unit. (3) Separate utility services must be provided. (4) Deed restrictions shall be recorded with the property requiring that -the structure shall have a uniform exterior appeazance in terms of color, design and maintenance. (5) Deed restrictions shall be recorded with the property that if one unit is burned or destroyed, it shall be reconstructed in a uniform appearance, and if both units are burned or destroyed, minimum lot widths shall then prevailfor a single-dwelling home. A double dwelling may be rebuilt meeting the original conditions of this section. (6) Any disputes shall be submitted to binding arbitration according to the rules of the Minnesota arbitration association. (7) Any other conditions shall be imposed [hat City deems necessary to assure compatibility with surrounding structures or to assure a reason- able division of property. (Ordinance No. 442A, Subdivision 1, 5-18-78) Seconded by Councilman Anderson. Ayes - all. 2. Minimum Dwelling Floor Area - Second Reading a. Manager Evans presented the staff report. b. Mayor Greavu introduced the following ordinance and moved its adoption: - 46 - 12/17 ORDINANCE N0. 508 AN ORDINANCE AMENDING CHAPTER 904 OF THE MAPLEWOOD MUNICIPAL CODE RELATING TO MINIMUM DWELLING FLOOR AREA BE IT ORDAINED BY THE COUNCIL OF THE CITY OF MAPLEWOOD AS FOLLOWS: Section 1. Section 904.010 (6) (1) is hereby amended to read as follows: 904.010 (6) (1) One-story dwellings, 950 square feet. Section 2. This ordinance shall take effect and be in force from and after its passage and publication as provided by law. Seconded by Councilman Anderson. Ayes - Mayor Greavu, Councilpe.rson Juker, Councilmen An dersom_arrd~isN~lson Nays - Councilman Bastian. 3. Ordinance to Increase Sewer Rates - Second Reading a. Manager Evans presented the staff report. b. Councilman Anderson introduced the following ordinance and moved its adoption: ORDINANCE N0. 509 AN ORDINANCE AMENDING THE MAPLEWOOD CODE RELATING TO SEWER SERVICE CHARGES THE COUNCIL OF THE CITY OF MAPLEWOOD DOES HEREBY ORDAIN AS FOLLOWS: Section 1. Chapter 206.141 is hereby amended to read as follows: 206.141. RATES. The following rates and charges are hereby established for all sanitary sewer services furnished by and in the City of Maplewood: (1) The quarterly residential rates shall be: Single-Family Dwelling $26.20 Townshouse $26.20 Duplex $52.40 Apartment $20.95 Condominium $20.95 Mobile Home $20.95 Senior Citizen Unit: 1982 Rate $17.35 1983 Rate Same rate as a Single-Family Dwelling - 47 - 12/17 (2) Non-residential rates shall be as follows: Class A $.99 per 1,000 gallons Glass B $1.31 per 1,000 gallons Class A customers are defined as those [hat maintain private sewer system lines on a site of a[ least 200 acres. Class B customers are defined as all other non-residential cust-omers. Non-residential sewer service charges shall be a minimum of $5.80 quarterly per sewer service connection. (3) The senior citizen rate shall be billed only to those that meet all the following conditions: (a) Must be residential property occupied by no more than two persons; (b) One of the occupants must be the owner and billed directly by the City of Maplewood; (c) One of the occupants must be at least 65 years of age or older; (d) If occupied by two persons, the second occupant must be at least 62 years of age or older; (e) Annually after November ls[ and before December 15th, one of the occupants must file an affidavit with the City Clerk stating that all of the conditions required in this ordinance are applicable to his or her residence. In the case of rental property, the senior citizen shall submit proof that he or she is responsible for payment of the sewer service charge. Affidavits accepted and approved by the City Clerk at a time other than that specified above, shall entitle the resident to the senior citizen rate for each full quarter remaining in the year not including the quarter during which the affidavit is filed. (4) The rate for properties used jointly for residential and commer- cial purposes that are not metered separately shall be billed at non-residential rates. (5) In respect to property which shall be connected with [he City sewer system for the discharge and disposal of other residential, commercial or industrial sewage waste, or any waste unusual in either character or amount, then in addition to all applicable charges hereunder, the Ci[y Council reserves the right to impose such supplemental sewage rate charge as said City Council shall determine as reasonable and warranted on the basis of all relevant factors. Section 2. This ordinance shall take effect and be in force beginning January 1, 1982. Seconded by Mayor Greavu. Ayes - all. 4. Towing Ordinance Amendment - Second Reading a. Manager Evans presented the staff report. - 48 - 12/17 b. Mayor Greavu introduced the following ordinance and moved its adoption: ORDINANCE N0. 510 ORDINANCE AMENDING CHAPTER 406 OF THE MUNICIPAL CODE THE COUNCIL OF THE CITY OF MAPLEWOOD DOES HEREBY ORDAIN AS FOLLOWS: Section 1. Chapter 406.120 is hereby amended to read as follows: _ "406.120 (a) SALE OF ABANDONED VEHICLE. If, at the expiration of thirty (30) days after mailing or publishing the notice provided for in Section 406.020 such vehicle is not redeemed by the owner or his agent, the vehicle is declared to be abandoned, and the pound keeper shall take custody of said vehicle anddispose of it ashe feels is most expeditious. All monies he may recoup from the sale or disposition of said vehicle shall become his, and the City will have no financial involvement nor shall it pay any fee to the pound keeper for the disposal of the said abondoned vehicle. The exception to this shall be when the value of the vehicle to be sold exceeds-$500 as documented by the City of Maplewood, at which time all proceeds in excess of $500 shall be turned over to the Gity of Maplewood. Section 2. This ordinance shall take effect and be in force from and after its passage and publication as provided by law. Seconded by Councilman Bastian. Ayes - all. 5. Alarm Ordinance - Renewal a. Manager Evans presented the staff report. b. Councilperson Luker moved to renew and keep in force the Alarm Ordinance and that a fee of $25.00 is established for annual alarm system license. Seconded by Councilman Bastian. Ayes - a11. I. VISITOR PRESENTATION None. J. NEW BUSINESS 1. Special Exception: Maplewood Drive - Twin City Obstetrics and Gynecology a. Manager Evans presented the staff report. b. Commissioner Duane Prew presented the following Planning Commission recom- mendation: "Commissioner Sletten moved the Planning Commission recommend to the City Council approval of the special exception for the Maplewood Medical Clinic on the basis that: 1. This use will not interfere with the proper development o£ the M-1 zoning district. - 49 - 12/17 2. This use is consistent with the Land Use Plan. Commissioner Fischer seconded. Ayes - all. c. Dr. Jerome Scherer, one of the applicants, spoke on behalf of the proposal. d. Councilperson Juker moved to approve the special exception to construct a medical clinic in an M-1 Light Manufacturing District located on the east side of Maplewood Drive between Kohlman Avenue and East County Road C (to be known as Twin City Obstetrics and Gynecology). Seconded by Councilman Anderson. Ayes - a11. 2. Plan Amendment: Maplewood Drive and Beam Avenue a. Manager Evans presented the staff report. b. Commissioner Duane Prew presented the following Planning Commission recom- mendation: "Commissioner Prew moved the Planning Commission amend the Comprehensive Plan Update as follows: I. Designate a major collector street through .the LSC area, connecting Beam Avenue and County Road D. Redesignate the existing major collector to the west as a minor collector. II. Change the LSC and RL designation east of the collector and north of the power line to BW. III. Change the LSC designation west of the collector and north to the power lines to Rm IV. Change the RL and~LSC north of the power lines to Rm, except for the veterin- ary clinic. These amendments are made with the intent the location of the north-south collector is conceptual and may not necessarily divide the Rm and $W land uses. Commissioner Kishel seconded. Ayes a11." c. Mayor Greavu asked if anyone in the audience wished to be heard. The follow- ing expressed their opinions and asked questions: Mr. Frank Machus, 2989 Beam Avenue; Mr. Gerald Mogren, 2855 Frederick Street; Mr. Harvey Zuercher, 2911 Maplewood Drive. Councilperson Juker moved to extend the agenda past the meeting deadline. Seconded by Mayor Greavu. Ayes - Mayor Greavu, Councilmen Anderson and Nelson and Councilperson Juker. Nays - Councilman Bastian. d. Councilman Anderson moved to table this item to a later date for further staff review. - 50 - 12/17. Seconded by Councilman Nelson. Ayes - all. 3. Sterling Street: Street and Storm Sewer Improvement a. Manager Evans presented the staff report. b. Director of-Public Works Ken Haider presented the specifics of the proposal. c. Mayor Greavu introduced the following resolution and moved its adoption: 81 - 12 - 250 WHEREAS, it is proposed to improveHolloway Avenue from North St. Paul Road to Century Avenue and Sterling Street from Larpenteur Avenue to Holloway Avenue by reconstruction of the roadway, installation of storm sewer and utility appur- tenances and to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, chapter 429; NOW, THEREFORE, BE ZT RESOLVED BY THE CITY COUNCIL OF MAPLE WOOD, MINNESOTA, that the proposed improvement be referred to the City Engineer for study and that he is instructed to report to the Council with all convenient speed, advising the Council in a preliminary way as to whether the proposed improvement is feasible, and as to whether it should best be made as proposed or in connection with some - other improvement, and the estimated cost of the improvement as recommended. BE IT FURTHER RESOLVED that the cost of the aforesaid work be shared with the City of North St. Paul and that the Maplewood Mayor, City Manager and City Clerk be directed to enter into a jointpowers agreement for the cost sharing. Seconded by Councilman Bastian. Ayes - all. d. Mayor Greavu introduced the following resolution and moved its adoption: 81 - 12 - 251 WHEREAS, the City Council of Maplewood, Minnesota deems it necessary and advisable that the following change be made in the designation of Municipal State Aid Streets under the provisions of Minnesota Laws of 1967, Chapter 162; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Maplewood that the road described as Holloway Avenue from North St. Paul Road to Century Avenue be, and hereby is established, located, and designated a Municipal State Aid Street of said City, subject to the approval of the Commissioner of Highways for theState of Minnesota. BE IT FURTHER RESOLVED, that the Clerk is hereby authorized and directed to forward two certified copies of this resolution to the Commissioner of Highways for his consideration. Seconded by Councilman Bastian. Ayes - a11. e. Mayor Greavu moved to approve an agreement for the cost sharing of .the recommended feasibility report. The agreement is between North St.Pau1 and Maplewood and cost is estimated at $6,500 to $8,500 for each community's share. Seconded by Councilman Bastian. Ayes - a11. - 51 - 12/17 4. H.R.A. Resignation a.. Manager Evans presented the staffreport. b. Councilman Anderson introduced the following resolution and moved its adoption: 81 - 12 - 252 WHEREAS, Fran Juker became a charter member of the Housing and Redevelopment Authority of Maplewood, Minnesota in April of 1975 and has. served faithfully in that capacity to the present time; and WHEREAS, she has freely given of her time and energy without compensation, for the betterment of the City of Maplewood; and WHEREAS, she has shown sincere dedication to her duties and has consistently contributed her leadership and effort in many ways for the benefit of the City. NOW, THEREFORE, IT IS HEREBY RESOLVED for and onbehalf of the City of Maple- wood, Minnesota, .and the citizens of the City that Fran Juker is hereby extended our heartfelt gratitude and appreciation for her dedicated service and we wish her continued success in the future. Secondedby Mayor Greavu. Ayes - Mayor Greavu, Councilperson Juker, Councilmen Anderson and Nelson. Nays - Councilman Bastian. K. COUNCIL PRESENTATIONS 1. Meeting with Planning Commission - Re: Downtown Maplewood a. Councilman Anderson requested a meeting with the Planning Commission be -established to promote a "Downtown Maplewood!'. b. No action taken. 2. County Road C a. Councilman Anderson stated Hal Norgard had talked to him about upgrading - County Road C.. North St. Paul is interested in proceeding with their portion. b. Councilman Bastian moved that the staff draft a resolution informing North St. Paul of P4aplewood's intention to proceed. Seconded by Councilman Anderson. Ayes - a11. 3. Lyle Erickson - Appointment - Cab 1e TV a. Councilman Anderson moved to appoint Lyle Erickson as an alternate member of the Cable TV Commission. Seconded by Councilman Bastian. Ayes - all. ~L. ADMINISTRATIVE PRESENTATIONS None. - 52 - 12/17 M. ADJOURNMENT 11:47 P.M. / L~ '~-Gt2-c~C tcs~ T City Clerk - 53 - 12/17