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HomeMy WebLinkAbout02.11.85 MINUTES OF MAPLEWOOD CITY COUNCIL 7:00 P.M., Thursday, February 11, 1985 Council Chambers, Municipal Building Meeting No. 85-03 A. CALL TO ORDER A regular meeting of the City Council of Maplewood, Minnesota, was held in the Council Chambers, Municipal Building, and was called to order at 7:00 P.M. by Mayor Greavu. _ B. ROLL CALL John C. Greavu, Mayor Present - Norman G. Anderson, Councilmember Present Gary W. Bastian, Councilmember Present MaryLee Maida, Councilmember Present - Michael T. Wasiluk, Coun cilmember Present C. APPROVAL OF MINUTES 1. Meeting No. 54-26 (December 10, 1984) _ Councilmember Bastian moved to approve the Minutes of Meeting No. 84-26 (December 10, 1984) as submitted. Seconded by Councilmember Wasiluk. Ayes - all. D. APPROVAI OF AGENDA Mayor Greavu moved to approve the agenda as amended: 1. Zero Lot Lines 2. Recycling 3. Walter St. 4. Noise Pollution 5. McKnight Road 6. Light Rail Transit 7. Legal Fees. 8. Commercial Property Seconded by Councilmember Bastian. Ayes - all. E. CONSENT AGENDA Councilmember Anderson moved, Seconded by Councilmember Maida, Ayes - Mayor Greavu, {_b Councilmembers Anderson, Maida and Wasiluk; Nays - Councilmember Bastian, to approve the Consent Agenda Items 1 through 4 as recommended. 1. Accounts Payable. Approved the accounts (Part I - Fees, Services, Expenses - check register dated January 30, 1985, through February Ol, 1985 - $382,914.05; Part II - Payroll •check dated 01-25-85 - $63,360.28) in the amount of $446,274.33. 2/11 2. Time Extension - Gervais Overlook Approved a one-year time extension for the Gervais Overlook preliminary plat for a twenty-lot single dwelling ~.ubdivision. 3. Transfer to close Improvement Projects. Authorized the closing of the following projects and transferring the balances to Project 80-10: $17,382.95 Project 78-09 West Frost Avenue and East Shore Drive 46,467.29 Project 81-04 Adolphus Street Sanitary Sewer 2,921.63 Project 82-09 Frost Avenue - Birmingham to White Bear Avenue 4. 1985 Fee Schedule for Reservation of Park Facilities Approved the following 1985 Fee Schedule for Reservation of Park Facilities (same as 1984 Fee Schedule) 1) Daylight Athletic Field reservations, including rinks and fields, are free. This does not include use for Tournaments or League games. 2) Light charge for ,use of lights at Wakefield and Goodrich Park will be $13.50 per hour. Light charge for use of lights at Hazelwood Park will be $17.00 per hour. Charge for use of rink lights will be $8.00 per hour/ rink. 3) Tournaments held in Maplewood: A. All Tournaments 1. Motorized vehicles are not allowed outside of designated papking areas. 2. All games must be completed by 10:00 p.m. with all people out of the park by 10:30 p.m. 3. Rental fees must be paid one week in advance of the first scheduled date of the tournament. 4. Tournament flyer and rules must be turned into Community Services two weeks in advance of the tournament. 5. Maplewood Community Services retains the right to cancel any tourna- ment due to field conditions or inappropriate conduct of Tournament Director or participants. 3 6. Parking lots are to be cleaned along with the fields and surrounding grounds. B. Softball Tournaments: 1. Must bes anctioned by MRPA or US55A. 2. Maple Leaf Officials Association will have exclusive rights to work any tournaments held in Maplewood. - 2 - 2/11 3. No games may start at Wakefield #1 before 11:00 a.m. on Sundays. C. Fee structure for State, Regional or National Tournaments will be decided separately. 4) Classification of Groups Wishing To Use Facilities: Group A: City sponsored groups, local youth groups, athletic groups. and local community service organizations. Group B: Local private groups, teams or organizations. To qualify as a local team, group or organization, at least 50~ of the members of that group, team or organization must be Maplewood residents. Proof of residence must be brought tothe Community Services Office by each individual; in addition, a team roster must be brought in for our files. - Group C: Outside teams, groups or organizations 5) Softball Tournament Fee Structure: ` Group A Group B Group C a. Field Use (Per Field/Day) N/C $ 25.00 $ 40.00 b. Marking Compound (Per Bag) $ 3.50 3.50 3.50 c. Park Shelter (Per Day) 10.00 25.00 25.00 d. Lights (Per Hour/Field) 13.50 13.50 13.50 e. Hollywood Bases (Per Set/Day) N/C 5.00 5.00 f. Field Liner, Drags, Shovels & Rakes N/C N/C N/C g. GarbagePickup (Per Field Used) 10.00 10.00 10.00 - h. Damage/Cleanup Deposit 100.00 100.00 200.00 i. Key Deposit 25.00 25.00 25.00 j. Community Services Staff (Per Hour) 7.00. 7.00 7.00 6) Soccer Tournament Fee Structure: - Group A Group B Group C a. Field Rental (Per Field/Day) N/C $ 25.00 $ 40.00 b. Marking Compound (Per Bag) $ 3.50 3.50 3.50 c. Hazelwood Lights (Per Hour) 17.00 17.00 17.-00 d. Lining of Soccer Field (Per Field) 18.00 18.00 15.00 e. Soccer Nets (Per Pair/Day)($100 Dep.) N/C 5.00 5.00 f. Garbage Pickup (Per Field Used) 10.00 10.00 10.00 g. Damage/Cleanup Deposit 100.00 100.00 100.00 h. Key Deposit 25.00 25.00 25.00 - i. Community Services Staff (Per Hour) 7.00 7.00 7.00 j. Portable Toilet (Necessary if more than 8 teams) Fee to be determined. 7) All field rentals for leagues or games other than tournaments: a A. City sponsored groups, `'local youth groups, athletic groups and local - community service organizations - No Charge. B. Local private groups, teams or organizations (To qualify as a local team, group or organization, at least 50°s of the members of that group, team, or organization must be Maplewood residents. Proof of residence must be brought to the Community Services Office by each individual; in addition, a team roster must be brought in for our files.) - $10.00/game for soccer and $5.00/game for softball. - 3 - 2/11 C. Outside teams, groups or organizations.- $25.00/game for soccer and $10.00 for softball. 8) Rink permits will be granted to City groups for special skating parties or activities - only during hou~'~ not normally scheduled for public skating at a fee of $17.50/hour for supervisor and lighting rental fee. 9) Puppet Shows - for special showings by the City Traveling Puppet Theatre - $65..00/show. As previously stated, all groups will be required to make a $100.00 damage deposit with the office of Community Services. Renting groups are responsible to make sure all trash is put in-trash recepta:Cles for park crews to collect. If park areas are left clean and in good repair, the $100.00 damage deposit will be returned. All games under the lights at Wakefield, Goodrich, and Hazelwood Parks are subject to light fees as previously stated. The City of Maplewood reserves the right, either directly or through its designated representative, to operate concession facilities at public parks where tournaments and similar events are being held. Groups may purchase concession rights for a fee of $50.00/day for tournaments where beer will be sold and $20.00/day for tournaments not selling beer. For the sake of beer, a temporary 3.2 license must be purchased through .the City Clerk's office in City Hall. In addition, each applicant must have adequate insurance coverage for any liabilities that may be incurred. All concessions at Wakefield #1 must be sold through the "J.C." Concession Stand. Concessions at Goodrich. must be sold through concession stand located in the park building. Any beer wagons, vans, or trucks must be located in parking lots only, and cannot remain on the park property overnight. Through this policy, the office of Community Services reserves the right to require, at the applying group's expense, the assignment of a Community Services Department staff member to be-present during the duration of the event. Staff member will prepare the fields at the start of each tournament day only. Staff person is assigned to protect the interest of Community Services. Failure to meet any or all of these conditions will result in forfeiture of the $100.00 damage deposit. All groups are responsible to repay in full any and all damages resulting from theft or vandalism to any equipment or facilities used during the rental period. 'a F. PUBLIC HEARINGS 1. 7:00 P.M. a. Park Acquisition Geranium Avenue 1. Mayor Greavu convened the meeting for a public hearing regarding acquisi- tion of a 9.2 acre parcel of land located on Geranium Avenue between Sterling and Ferndale Streets for a neighborhood park. - 4 - 2/11 2. Manager Evans presented the staff report. 3. Mayor Greavu called for persons who wished to be heard for or against. The following were heard: Melinda Wiesse, 2520 Rose (in favor of park) 4. Mayor Greavu closed the public hearing. 5. Councilmember Anderson authorized staff to purchase the Geranium Avenue park site at a price equal to the unpaid assessments ($31,262.00) plus interest with the funds coming from the tax increment bond issue proceeds. Seconded by Councilmember Bastian. Ayes - all. b. P.U.D. N.W. of Ferndale and Ivy (Battle Creek Area) 1. Mayor Greavu convened the meeting for a public hearing regarding the request of Castle Design and Development Co., Inc., for a Planned Unit Development for 180 apartment units located northwest of Ferndale Street and Ivy Avenue. (formerly Maple Greens P.U.D.) 2. C4anager Evans presented the staff report. 3. Mr. Ken Gervais, Castle Design and Development Co., spoke on behalf of the proposal. 4. Mayor Greavu called for persons who wished to be heard for or against the proposal. The following were heard: Mr. George Goswitz, 1274 Ferndale Mr. Dick Pearson, Rolling Hills Park 5. MayorGreavu closed the pulbic hearing. 6. Mayor Greavu introducedthe following resolution and moved its adoption: 85 - 2 - 14 WHEREAS, Castle Design and Development Company, Inc., initiated a conditional use permit for a planned unit development for the following-described property: That part of the Northwest 1/4 of the Southeast 1/4 lying southeasterly of a line from the Northeast corner of said Northwest 1/4 of the Southeast 1/4 to a point on the West line of said Northwest 1/4 of the Southeast 1/4 and 450 feet south of the original C.St.P.M. & O. Ry. right of way also the 'b Southwest 1/4 of the Southeast 1/4; all in Section 24, Township 29, Range 22, Ramsey County, subject to street right-of-way. This property is more commonly described as northwest of Ivy Avenue and Ferndale Street. • WHEREAS, the procedural history of this conditional use permit is as follows: - 5 - 2/11 1. This conditional use permit was initiated by Castle Design and Development Co., Inc., pursuant to the Maplewood Code of ordinances. 2. This conditional use permit was reviewed by the Maplewood Planning Commission on January 21, 1985. The planning commis- sion recommended to the city council that said permit be ap- proved. 3. The Maplewood City Council held a public hearing on February 11, 1985. Notice thereof was published and mailed pursuant to law. All persons present at said hearing were given an opportunity to be heard and present written statements. The council also con- sidered reports and recommendations of the city staff and planning commission. NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that the above- described conditional use permit be approved and supercede the previously approved Maple Greens PUD on the basis of the following findings-of-fact: 1. The use is in conformity with the city's comprehensive plan and with the purpose andstandards of this chapter. 2. The establishment or maintenance of the use would not be detrimental to the public health, safety or general welfare. 3. The use would be located, designed, maintained and operated to be .compatible with the character of that zoning district. 4. The use would not depreciate property values. 5. The use would not be hazardous, detrimental or disturbing to present and potential surrounding land uses, due to the noises, glare, smoke, dust, odor, fumes, water pollution, water run-off, vibration, general unsightliness, electrical interference or other nuisances. 6. The use would generate only minimal vehicular traffic on local streets _ and shall not create traffic congestion, unsafe access or parking needs that will cause undue burden to the area properties. 7. The use would be serviced by essential publicservices, such as streets, police, fire protection, utilities, schools and parks. 8. The use would not create excessive additional requirements at public cost for public facilities and services; and would not be detrimental `b to the welfare of the~~city. 9. The use would preserve and incorporate the site's natural and scenic features into the development design. 10. The use would cause minimal adverse environmental effects. Approval is subject to the following conditions: 1. Landscaping plans and building elevations must be submitted to the - 6 - 2(11 community design review board for approval before a building permit is issued. 2. Parking areas shall be striped and all bituminous areas shall have continuous concrete or bituminous curbing. The parking lot shall be kept in a continual state of repair. 3. Site security lighting shall be provided and shall be directed or shielded so not to cause any undue glare onto Jim's Prairie or the public cul-de-sac. 4. No adjacent property shall be disturbed. Any property irons removed due to construction of the site shall be replaced by the applicant. - 5. The applicant shall provide a monetary guarantee in a form acceptable to staff in the amount of 1500 of the estimated cost of all required nonpublic site improvements, if the work has not been completed by occupancy. - 6. Grading, drainage, utility and erosion control plans shall be submitted for staff approval before a building or grading permit is issued. 7. The drainage plan shall direct as much run-off from roofs and land- . scaping to Jim's Prairie as feasible, provided that run-off shall not exceed predevelopment levels. The parking lots shall not be allowed to drain to the prairie. The drainage plan shall be submitted to the director of community services for review and comment. A report shall be provided to the city council on the drainage plan and onthe con- struction period methods to protect the prairie. 8. The cul-de-sac shall be constructed and have one layer of bituminous in place before any occupancy permits will be issued. 9. The emergency exit road shall be constructed from the apartment project to Maryland Avenue to support emergency vehicles and the pathway shall be paved from the apartments to the proposed private street in the con- . dominium project prior to the issuance of an occupancy permit. A public easement for walkway and emergency vehicle access shall be recorded from the apartment parking lot to Maryland Avenue, over the proposed path and future private street in the Beaver Lake condominium project.. An addi- tional eight-foot wide public easement for a walkway shall be recorded from the walkway to Jim's Prairie, west of buildings B and C. The emergency vehicle access must be. maintained and kept free of obstructions by the respective property owners. 10. The developer shall install 1,000 feet of six-foot high, nine guage, ,..a chain link fence, with no larger than one inch mesh, along the boundary line between Jim's Prairie and the Beaver Creek apartments, starting at the west boundary line. A three-foot wide, lockable chain link gate shall be installed at the end of the public easement. Installation shall take place prior to any grading of the apartment site. The fence shall then become the property of the. city. ' 11. Before a building permit is issued, a statement. shall be recorded with the property, granting the city the right to burn Jim's Prairie. 12. A developer's agreement shall be provided before issuance of a building - ~ - 2/11 permit for all public improvements, the emergency access road, storm water ponding easements and erosion control measures. 13. In return for city approval of tax-exempt mortgage revenue financing and tax-increment financing for the cul-de-sac, utilities and emergency access road, the developer shall provide: a. Storm water ponding easements to the city over the Beaver Creek apartment and Beaver Creek condominium sites at a cost equal to the assessments to these sites from the Beaver Creek improvement project. - b. Deeding to the city of lots 1 through 16, block 1 and lots 1 through 36, block 2 and the south 141 feet of lots 38 and 39, block 2, Sterling Glen Addition for the cost of the unpaid assess- ments, plus interest. The developer shall then pay off the unpaid assessments, plus interest. This transaction shall occur at the - time that the tax increment bond issue proceeds are available to the city. 14. Approval includes the site plan enclosed in the January 16, 1985 staff report. Any changes that resultin an increase in density or change in building type or site plan shall require a public hearing and approval by the city council. 15. Approval is valid for one year from the date of city council approval, subject to Section 36-442 of city code-. Seconded by Councilmember Maida. Ayes - all. c. Tax-exempt Mortgage Revenue Financing : Beaver Creek Apartments 1. Mayor Greavu convened the meeting for a public hearing regarding the request of Washington Service Corporation for preliminary approval of a $10 million tax exempt mortgage revenue bond program to construct a 180-unit multiple dwelling project. _ 2. Manager Evans presented the staff report. 3. Mayor Greavu called for persons who wished to be heard for or against the proposal. None were heard. 4. Mayor Greavu closed the public hearing. 5. Councilmember Anderson introduced the following resolution and moved its adoption: a 85 - 2 - 15 RESOLUTION RECITING A PROPOSAL FOR A FINANCING PROGRAM FOR A MULTI-FAM~YiY_:_RENTAL - HOUSING DEVELOPMENT, GIVING PRELIMINARY APPROVAL TO THE PROJECT AND THE PROGRAM, AND THE AMENDMENT OF THE HOUSING REVENUE BOND .PROGRAMS PORTION OF THE CITY'S 462C HOUSING PLAN TO INCLUDE THE PROGRAM PURSUANT TO MINNESOTA STATUTES, CHAPTER 462C, - 8 - 2/11 AUTHORIZING THE CITY OF MAPLEWOOD TO ISSUE HOUSING REVENUE BONDS AND AUTHORIZING THE SUBMISSION OF THE FINANCING PROGRAM FOR THE PROJECT FOR APPROVAL TO THE METROPOLITAN COUNCIL AND MINNESOTA HOUSING FINANCE AGENCY AND AUTHORIZING THE PREPARATION OF NECESSARY DOCUMENTS AND MATERIALS IN CONNECTION WITH THE SAID PROJECT AND PROGRAM (BEAVER CREEK APARTMENTS PROJECT) WHEREAS, (a) Minnesota Statutes, Chapter 462C (the "Act") confers upon cities the power to issue revenue bonds to finance a program for the purposes of planning, administering, making or purchasing loans with respect to one or more multi-family housing developments within the boundaries of the city; (b) The City has received from Washington Service Corporation, a Minne- sota corporation (the "Developer"), a proposal that the City undertake a - program to finance a Project hereinafter described, through the issuance of revenue bonds or obligations (in .one or more series or which may be in the form of a single debt instrument) (the "Bonds") pursuant to the Act; (c) The City desires to: facilitate the development of rental housing - within the community; encourage the development of affordable housing opportu- nities for residents of the City; encourage the development of housing facili- ties designed for occupancy by persons of low or moderate income; and encourage the development of blighted or underutilized land and structures within the boundaries of the City; and the Project will assist the City in achieving these objectives; (d) The City desires to expand the "Housing Revenue Bond Programs" portion of its 462C Housing Plan to incorporate the program for the Project; (e) The Developer is currently engaged in the business of real estate development. The Project to be financed by the Bonds is the construction of 180 rental units consisting of 3 buildings of 60 rental units each; in theaggregate there will be 144 2-bedroom units and a 180 space underground garage; in addition there will be a recreation building containing party rooms, weight rooms and meeting rooms and adjacent to the recreation buildings will be an outdoor swimming pool and sun area (the "Project"); (f) The Project will be on 29 acres of land at the northwest corner of the intersection of Ivy Avenue and Ferndale Street; '-i (g) The Project will result in the provision of additional rental housing opportunities to persons within the community; (h) The City has been advised by the Developer that conventional, com- mercial financing to pay the capital costs of the Project is available only on a limited basis and at such high costs of borrowing that the economic .feasibility of operating the Project would be significantly reduced, but the Developer has also advised the City that with the aid of municipal financing, and resulting low borrowing costs, the Project is economically more feasible; - 9 - 2/11 - (i) A public hearing on the Project, the financing program and the amendment of the "Housing Revenue Bond Programs" portion of the City's 462C Housing Plan therefor was held at 7:00 P.M. on February 11, 1985, after notice was published, all as required by Minnesota Statutes, Section 46X.05, subd. 5, at which public hearing all those appearing at said hearing who desired to speak were heard; (j) No public official of the City has either a direct or indirect financial interest in the Project nor will any public official either directly or indirectly benefit financially from the Project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNE- SOTA, as follows: 1. The City hereby gives preliminary approval to the proposal of the Developer that the City undertake the Project, described above, and the program of finan- cing therefor, pursuant to Dinnesota Statutes, Chapter 462C, consisting of the construction and equipping of multi-family rental housing facilities within the City pursuant to the Developer's specifications and to a revenue agreement be- tween the City and the Developer on such terms and conditions with provisions for revision from time to time as necessary, so as to produce income and reve- nues sufficient to pay, when due, the principal and interest on the Bonds in a total principal amount of approximately $10,000,000 to be issued pursuant to the Act to finance the construction and equipping of the Project; and said agreement may also provide for the entire interest of the Developer therein to be mortgaged to the purchaser or purchasers of the Bonds, or a trustee for the holder(s) of the Bonds; and the City hereby undertakes preliminarily to issue its bonds inaccordance with such terms and conditions; 2. The "Housing Revenue Bond Programs" portion of the City's 462C Housing Plan as herein proposed to be amended is hereby approved and adopted and the City Clerk is authorized and directed to submit the amended 462C Housing Plan to _ the Metropolitan Council for its review and con¢nent. The comments of the Metropolitan Council, if any, shall be submitted to the City Council for its consideration; 3. At the option of the Developer, the financing may be structured so as to take advantage of whatever means are available and are permitted by law to _ enhance the security for, or .marketability of, the Bonds; provided that any such financing structure must be approved by the City; 4. On the basis of information available to the City, it appears, and the City hereby finds, that the Project constitutes a multifamily housing develop- - ment within the meaning of subdivision 5 of Section 46X.02 of the Act; that the Project will be primarily occupied, in part, by persons of low or moderate income; that the availability of the financing under the Act and the willing- (,j ness of the City to provide such financing will be a substantial inducement to the Developer to undertake the Project, and that the effect of the Project, if undertaken, will be to encourage the provision of additional multi-family rental housing opportunities to residents of the City, to assist in the pre- vention of the emergence of blightedand marginal land and to promote more intensive development and use of land within the City; - 10 - 2/11 5. The Project, and the program to finance the Project by the issuance of revenue bonds, is hereby given preliminary approval by the City subject to the approval of the financing program by the Minnesota Housing Finance Agency (the "MHFA") and subject to final approval by the City, the Developer and the purchasers of the Bonds as to ultimate details of the financing of the Project; 6. In accordance with subdivision 5 of Section 46X.05, Minnesota Statutes, the Mayor of the City is hereby authorized and directed to submit the program for financing the Project to the MHFA, requesting its approval, and other of- ficers, employees and agents of the City are hereby authorized to provide the MHFA with preliminary information as it may require; 7. The Developer has agreed and it is hereby determined that any and all costs incurred by the City in connection with the financing of the Project whether or not the Project is carried to completion and whether or not approved by MHFA will be paid by the Developer; S. Briggs and Morgan, Professional Association, acting as bond counsel, is - authorized to assist in the preparation and review of necessary documents relating to the Project and the financing program therefor, to consult with the City Attorney, the City's fiscal consultant, Developer and purchasers of the Bonds (or trustee for the purchasers of the Bonds) as to the maturities, interest rates and other terms and provisions of the Bonds and as to the cove- nants and other provisions of the necessary documents and submit such docu- ments to the City for final approval; 9. Nothing in this Resolution or the documents prepared pursuant hereto shall authorize the expenditure of any municipal funds on the Project other than the revenues derived from the Project or otherwise granted to the City for this purpose. The Bonds shall not constitute a charge, lien or encumbrance, legal or equitable, upon any property or funds of the City except the revenue and proceeds pledged to the payment thereof, nor shall the City be subject to any liability thereon. The holder or holders of the Bonds shall never have the - right to compel any exercise of the taxing power of the City to pay the out- standing principal on the Bonds or the interest thereon, or to enforce payment thereon against any property of the City. The Bonds shall recite in substance that the Bonds, including the interest thereon, are payable solely from the revenue and proceeds pledged to the payment thereof. The Bonds shall not con- stitute a debt of the City within the meaning of any constitutional or statu- tory limitation; 10. In anticipation of the approval by the MHFA and the issuance of the Bonds to finance all or a portion of the Project, and in order that completion of the Project will not be unduly delayed when approved, the Developer is hereby authorized to make such expenditures and advances toward payment of that portion 'i of the costs of the Project to be financed from the proceeds of the Bonds, as the Developer considers necessary, including the use of interim, short-term financing, subject to reimbursement from the proceeds of the Bonds if any when delivered but otherwise without liability on the part of the City. - 11 - 2/11 11. The actions of the City Clerk in causing public notice of the public hearing and in describing the general nature of the Project and estimating the principal amount of the Bonds to be issued to finance the Project is in all respects ratified and confirmed. 12. If construction of the Project is not started within one year from the date hereof, this resolution shall thereafter have no force and effect and the preliminary approval herein granted is withdrawn. Adopted by the City Council of the City of Maplewood, Minnesota, this 11th day of February, 1985. Seconded by Councilmember Maida. Ayes - all. d. Tax Increment Project Beaver Creek Area 1. Mayor Greavu convened the meeting for a public hearing regarding the request for concept approval to a tax-increment financing proposal and authorize staff to have a proposal for a development district prepared. 2. Manager Evans presented the staff report. 3. Mayor Greavu called for persons who wished to be heard for or against the proposal. None were heard. 4. Mayor Greavu closed the public hearing. 5. Councilmember Anderson moved to give concept approval and authorize staff to prepare a development district proposal for the following projects: 1. A public cul-de-sac and utilities for the Beaver Creek apartment project, including an oversized water main to be extended through "Jim's Prairie." - 2. An emergency access road for the Beaver Creek apartment project. 3. Funds to assist in the financing of the following projects: - a. A water tower in the vicinity of Stillwater Avenue b. A water main from Larpenteur Avenue to the existing water main on Maryland Avenue, along McKnightROad. c. A water line in Hudson Place, with an extension on Crestview Drive. These funds would be used to pay for the city's share of these costs and to keep assessments at a level that is comparable to similar `a projects and that can be sustained in court. 4. Funds to purchase and improve the Geranium Avenue park site. Seconded by Councilmember Maida. Ayes - Councilmembers Anderson, Bastian, Maida and Wasiluk. Nay - Mayor Greavu - 12 - 2/11 2. 7:10 P.M. - Rezoning 2.800-12 White Bear Avenue (4 Votes) a. Mayor Greavu convened the meeting for a public hearing regarding the proposed rezoning of 2800-2802 and 2810-12 White Bear Avenue from R-2 double dwelling to R-3 Multiple Dwelling. b. Manager Evans presented the staff report. c. Mayor Greavu called for proponents. None were heard. d. Mayor Greavu called for opponents. None were heard. e. Mayor Greavu closed the public hearing. f. Councilmember Anderson introduced the following resolution and moved its adoption: 85 - 2 - 16 _ WHEREAS, William Todd and Francis Trepanier initiated a rezoning from R-2, residence district double dwelling to R-3, residence district. multiple dwelling for the following-described property: Subject 'to White Bear A'~enue and except. the East 570 feet and except the South 410 feet; all that part of the N 1/2 of the SW 1/4 of Section 2, Town 29, Range 22, lying East ofthe center line of White Bear Avenue and South of Radatz Avenue. And also; subject to White Bear Avenue and except the East 470 feet; the North 50 feet of the South 410 feet of the N 1/2 of the SW 1/4 of Section 2, Town 29, Range 22, lying East of c/1 of 4Thite Bear Avenue. This property is also known as 2800 and 2810-12 White Bear Avenue, Maplewood; WHEREAS, the procedural history of this rezoning is as follows: 1. This rezoning was initiated by William Todd and Francis Trepanier, pursuant to Chapter 36, Article VII of the Maplewood Code of Ordinances. 2. This rezoning was reviewed by the Maplewood Planning Commission on January 7, 1985. The planning commission recommended to the city council that said rezoning be approved. 3. The Maplewood City Council held a public hearing on February 11, 1985, to consider this rezoning. Notice thereof was published and mailed pursuant to law. All persons present at said hearing were given an opportunity to be _'a heard and present written°~statements. The council also considered reports and recommendations of the city staff and planning commission. NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that the above- described rezoning be approved on the basis of the following findings of fact: 1. The proposed. change is consistent with the spirit, purpose and intent of the zoning code, provided that the parking and window area requirements are met. - 13 - 2/11 2. The proposed change will not substantially injure or detract from the use of neighboring property or from the character of the neighborhood, and that the use of the property adjacent to the area included in the proposed change or plan is adequately safeguarded. 3. The proposed change will serve .the best interests and conveniences of the community, where applicable and the public welfare. 4. The proposed change would have no negative effect upon the logical, efficient, and economical extension of public services and facilities, such as Aublic water, sewers, police and fire protection and schools. Adopted this 11th day of February, 1985. Seconded by Councilmember Wasiluk. Ayes - all. - 3. 7:20 P.M. Rezoning 2086 Edgerton (4 Votes) a. Mayor Greavu convened the meeting for a public hearing regarding the proposed rezoning of 2086 Edgerton from BC business commercial to NC neighborhood commercial. b. Managez Evans presented the staff report. c. Mr. Ronald Rygwalski, owner of 2086 Edgerton, 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. Councilmember Maida introduced the following resolution and moved its adoption: 85 - 2 - 17 WHEREAS, the City of Maplewood initiated a rezoning from BC, business com- mercial to NC, neighborhood commercial for the following-described property: _ Lot 12, Thiede's Edgerton Villas, Section 17, ToWnsYu.p 29, Range 22. This property is also known as .2086 Edgerton Strset, Maplewood; WHEREAS, the procedural history of this rezoning is as follows: 1. This rezoning was initiated by the City of Maplewood, pursuant to Chapter 36, Article VII of the Maplewood Code of Ordinances. 2. This rezoning was reviewed by the Maplewood Planning Commission on November 19, 1984. The planning commission recommended to the city council that said property be rezoned to R-2, residence district (double dwelling). 3. The Maplewood City Council held a public hearing on February 11, 1985, to consider this rezoning. Notice thereof was published and mailed pursuant to ,law. All persons present at said hearing were given an opportunity to be heard and present written statements. The council also considered reports and recom- mendations of the city staff and planning commission. - 14 - 2/11 NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that the above- described rezoning be approved on the basis of the following findings of fact: 1. The proposedchange is consistent with the spirit, purpose and intent of the zoning code. 2. .The proposed change will not substantially injure or detract from the use of neighboring property or from the character of the neighborhood, and that the use of the property adjacent to the area included in the proposed change or plan is adequately safeguarded. 3. The proposed change will serve the best interests and conveniences of the community, where applicable and .the public welfare. 4. The proposed change would have no negative effect upon the logical, efficient, and economical extension of public services and facilities, such as public water, sewers, police and fire protection and schools. Adopted this 11th day of February, 1985. Seconded by Councilmember Wasiluk. Ayes - all. 4. 7:30 P.M. Rezoning - 2150 McMenemy (4 Votes) a. Mayor Greavu convened the meeting for a public hearing regarding the proposal to rezone 2150 McMenemy from R-1 single dwelling to NC Neighborhood Commercial _ and a plan amendment from RL - low density to LSC limited service commercial. b. Manager Evans presented the staff report. c. Mr. Bruce Malkerson, attorney representing Brooks Superette, 2150 McMenemy Road spoke on behalf of the proposal. d. Mayor Greavu called for persons who wished to be heard for or against the proposal. The following were heard: Mrs. Doris Colbrun, 2205 Arkwright, expressed her opinions. e. Mayor Greavu closed the public hearing. f. Mayor Greavu introduced the following resolution and moved its adoption: (Plan Amendment) 85 - 2 - 18 WHEREAS, the City of Maplewood initiated. an amendment to the Maplewood 'b comprehensive plan from RL, residential low density to LSC, limited service commercial for 2150 McMenemy Street; WHEREAS, the procedural history of this plan amendment is as follows: 1. This plan amendment was initiated by the City of Maplewood. 2. The Maplewood Planning Commission held a public hearing on November 5, 1984 to consider this plan amendment. Notice thereof was published and mailed pursuant to law. All persons present at said hearing were given - 15 - 2/11 an opportunity to be heard and present written statements. The planning commission recommended to the city council that said plan amendment be approved. 3. The Maplewood City Council considered said plan amendment on February 11, 1985. The council considered reports and recommendations from the planning commission and city staff. NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that the above- . described plan amendment be approved on the basis of the following findings of fact: 1. The site is on the corner of two collector streets. 2. The city recently approved two similar plan amendments at 1915 Castle Avenue and 1690 .English Street. 3. This site has been used commercially since the early 1960's. Adopted this 11th day of February, 1985. Seconded by Councilmember Wasiluk. Ayes - all. g. Councilmember Maida introduced the following resolution and moved its adoption: 85 - 2 - 19 WHEREAS, the City of Maplewood initiated a rezoning from BC, business com- mercial to NC, neighborhood commercial for the northerly 140 feet of the follow- ing described property: The North 154 feet of the West one (1) acre of the North half of the North half (N 1/2 ofN 1/2) of the Northwest quarter of the Northwest quarter (NW 1/4 of NW 1/4) of Section 17, Township 29 North, Range 22 -West, Village of Maplewood, Ramsey County, Minnesota, subject to the rights of the public in the North 33 feet thereof and the West 33 feet thereof, for road purposes, according to the United States Government Survey thereof. This property is also known as 2150 McMenemy Street, Maplewood; WHEREAS, the procedural history of this rezoning is as follows: 1. This rezoning was initiated by the City of Maplewood, pursuant to Chapter 36, Article VII of the Maplewood Code of Ordinances. 2. This rezoning was reviewed by the Maplewood Planning Commission on `a November 5, 1984. The planning commission recommended to the city council that said rezoning be approved. 3. TheMaplewood City Council held a public hearing on February 11, 1985, to consider this rezoning. Notice thereof was published and mailedpursuant. to law. All persons present at said hearing were given an opportunity to be heard and presentwritten statements. The council alsoconsidered re- ports and recommendations of the city staff and planning commission. - 16 - 2/11 NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that the above- described rezoning be approved on the basis of the following findings offact: 1. The proposed change is consistent with the spirit, purpose and intent of the zoning code. 2. The proposed change will not substantially injure or detract from the use of neighboring property or from the character of the neighborhood, and that the use of the property adjacent to the area included in. the pro- : posed change or plan is adequately safeguarded. _ 3. The proposed change will serve the best interests and conveniences of the community, where applicable and the public welfare. 4. The proposed change would have no negative effect upon the logical, - efficient,.and economical extension of public services and facilities, such as public water, sewers, police and fire protection and schools. 5. This site has been used commercially since the early 1960's. 6. The NC zone was designed for neighborhood commercial uses. - 7. The site is on the corner of two collectorstreets. S. The city recentlyapproved rezonings from BC to NC in two other similar situations. Adopted this 11th day of February, 1985. Seconded by Councilmember Anderson. Ayes - Mayor Greavu, Councilmembers Anderson, Maida andWasiluk. Nay - Councilmember Bastian. 5. 7:40P.M. - Code Amendment Trash Enclosures (2nd Reading - 4 Votes) a.- Mayor Greavu reconvened the meeting for a public hearing regarding amending the Code which requires masonry enclosures for trash dumpsters. b. Manager Evans presented the staff report. c. Mayor Greavu called for proponents. None were heard. d. Mayor Greavu calledfor opponents. None were heard. 'a e. Mayor Greavu clbsed the pi5blic hearing. f. Mayor Greavu introduced the following ordinance and moved its adoption: ORDINANCE N0. 580 AN ORDINANCE AMENDING THE REQUIREMENTS FOR SCREENING TRA5H CONTAINERS TAE. MAPLEWOOD CITY COUNCIL HEREBY ORDAINS AS FOLLOWS: - 17 2/11 Section 1. Section 36-27 (e) is amended as follows: Trash container enclosures shall be provided around all trash containers and shall be one hundred (100) percent opaque. They shall be protected by concrete-filled steel posts, or the equivalent, anchored in the ground at the front corners of the structure. If the enclosure is masonry, the protective posts may be omitted. In all instances, the enclosuremust be of a design, material and color compatible with the building and. be kept in good repair. A gatethat provides one hundred (100) percent opaqueness shall be pro- vided. The Community Design Review Board may waive any part of these requirements if they find that the trash container would be hidden from adjacent proper- ties and streets. Section 2. This ordinance shall take effect upon its passage and publication. - Seconded by Councilmember Maida. Ayes - all. - G. AWARD OF BIDS None. H. UNFINISHEDBUSINESS 1. Resolution on Comparable Worth a. Manager Evans presented the staff report. b. Mayor Greavu moved to transfer $1,015 from the Contingency Fund to cover the added cost of the Comparable Worth Study and introduced the following resolution and moved its adoption: 85 - 2 - 21 RESOLUTION AUTHORTZING PARTICIPATION IN THE CONTROL DATA BUSINF,S5 ADVISORS, INC. JOINT COMPARABLE WORTH STUDY WHEREAS: Minnesota Statutes 471.991 enacted in 1984 requires all political subdivisions in the State to extablish equitable compensation re- lationships among its employees; and WHEREAS:. The Metropolitan Area Management Association, the Coalition of Outstate Cities, the Minnesota Municipal Utilities Association and. 'a other related ublic p jurisdictions desire to meet the requirements of the law through a joint job evaluation study; and WHEREAS: The Metropolitan Area Management Association in consultation with representatives of outstate cities and after meeting and conferring with representatives of organized labor screened and selected Control - ~ Data Business Advisors, Inc. as the consultant to perform the study; and; WHEREAS: The cost of the study is to be divided among the participating - 18 2/17, jurisdictions in the following manner: Each entity will pay a base charge of Three Thousand Dollars ($3,000.00) and a charge per employee of Thirty-five Dollars ($35.00) per person. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF MAPLEWOOD, that it hereby approves participation of the City inthe Joint Comparable Worth Study to be conducted by Control Data Business Advisors, Inc. BE IT FURTHER RESOLVED that the sum of $7,015,00 based on the above specified formula be transmitted to the City of Golden Valley, Minnesota, which city has offered to serve as the fiscal agent and contractor for the duration of the study. Seconded by Councilmember.Maida. Ayes - all. 2. Beaver Lake Storm Project. a. Manager Evans presented the staff report. b. Councilmember Maida introduced the following resolution and moved its adoption: 85 - 2 - 20 WHEREAS, after due notice of public hearing on the construction of the Beaver Lake Storm Sewer Project, City Project 83-7, a hearing on said improvement in ac- cordance with the notice duly given was duly held on November 26, 1984, and the - Council has heard all persons desiring to be heard on the matter and has fully con- - sidered the same; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, as follows: 1. That it is advisable, expedient, and necessary that the City of Maplewood construct the Beaver Lake Storm Sewer Project as described in the notice of hearing thereon and orders the same to be made, contingent upon the City of Maplewood and the owners of the B eaver Creek apartments property entering into an agreement whereby the necessary storm sewer easements on the Beaver Creek aprtments property are provided to the City at a cost equal to the assessments against the property for this project. 2. The City Engineer is designated engineer for this improvement and is hereby directed to prepare final plans and specifications for the making of said improvement. Seconded by Councilmember Bastian. Ayes - all. 3. Frost Avenue Reconstruction. 1. Manager Evans statedRamsey County Departmentof Public Works has pre- pared plans and specifications for the recondstsruction of Frost Avenue between Adele and Birmingham Streets, copies of which will be available for review at-the Council Meeting. It is recommended that the Council approve the two attached resolutions, the firstapproving the plans and specifications,- and the second. approving the agreement that outlines - 19 - 2/11 project responsibilities and cost-sharing between Maplewood and Ramsey County. b. Councilmember Anderson introduced the following resolution and moved its adoption: 85 - 2 - 22 - WHEREAS, pursuant to resolution passed by the City Council on January 14, 1985, plans and specifications for Frost Avenue Reconstruction (Adele to Birmingham), Project No. 83-1, have been prepared by Ramsey County and approved by the City Engineer, who has presented such plans and specifications to the - Council for approval, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA, such plans and specifications, a copy of which are attached hereto and made a part hereof, are hereby approved and ordered placed on file in the office of the City Clerk. = Seconded by Councilmember Wasiluk. Ayes - all. c. Councilmember Anderson introduced the following resolution andmoved its adoption: 85 - 2 - 23 WHEREAS, the City Council .has previously approved plans and specifications for Frost Avenue Reconstruction (Adele to Birmingham), Project No. 83-1; and WHEREAS, an agreement has been prepared .defining project responsibilities between the City of Maplewood and Ramsey County. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA: The agreement, a copy of which is attached hereto and made a part hereof, is hereby approved. The mayor and city manager are hereby authorized and in- structed to execute said agreement. _ Seconded by Councilmember Wasiluk. Ayes - all. 4. Ordinance on Sewer Rates (2nd Reading) a. Manager Evans presented the staff report. b. Councilmember Bastian introduced the following ordinance and moved its adoption: F ORDINANCE N0. 581 AN ORDINANCE AMENDING SECTION 28-23 AND SECTION 28-24 OF THE MAPLEWOOD CODE The•Maplewood City Council Does Hereby Ordain As Follows: - 20 - 2/11 Section 1. Section 28-23 (a) the Maplewood Code of Ordinances is hereby amended as follows: Section 28-23. Statements. (a) All accounts shall be billed quarterly except for those that have city utility billings totaling six hundred dollars ($600.00) or more per year in which case they shall be billed monthly. Statements shall be mailed to "occupant" at the address of the property except for Commercial Accounts. Section 2. Section 28-24 (a) the Maplewood Code of Ordinances is hereby amended as follows: Section 28-24. Delinquent accounts. - (a) There shall be added to all statements not paid by the date indicated in section 28-23 adelinquency charge often (10) percent of the amount due. Section 3. This Ordinance shall take effect upon its passage and publication. Seconded by Councilmember Maida. Ayes - all. 5. Appointment to Boards and Commissions. a. Police Civil Service Commission 1. CouncilmemberBastian moved to appoint Steve Guna to the Police Civil Service Commission. Seconded by Councilmember Anderson. Ayes - Councilmembers Anderson and Bastian. Nays - Mayor Greavu, Councilmembers Maida and Wasiluk. 2. Councilmember.Wasiluk moved to appoint Clayton Qualley to the Police Civil Service Commission. Seconded by Mayor Greavu. Ayes Mayor Greavu, Councilmembers Maida and Wasiluk. Nays - Councilmembers Anderson and Bastian. is b. Planning Commission 1. Councilmember Bastian moved to reappoint Richard Barrett to the Planning Commission. Seconded by Councilmember Anderson. Ayes - all. 2. Councilmember Anderson moved to appoint Robert Cardinal to the Planning Commission. - - 21 - 2/11 Seconded by Councilmember Wasiluk. Ayes - all. c. Community Design Review Board 1. Mayor Greavu moved to reappoint George Rossbach and Tom Deans to the CommunitpDesign Review Board. Seconded by Councilmember Wasiluk. Ayes - all. 2. Councilmember Bastian moved to readvertise for appointments to the Community Design Review Board, Park and Recreation Commission and_ Planning Commission. Seconded by Councilmember Wasiluk. Ayes - all. d. Park and Recreation Commission - 1. Councilmember Wasilukmoved-toreappoint Voya Peli,tech andDOnaldChristian- son to ahe Park:'a,nd R~cretaion ~Commrttee. Seconded by Councilmember Anderson. Ayes - all. I. NEI4 BUSINESS 1. Joseph Co. Industrial Revenue Bond a. Manager Evans presented a letter from the Joseph Company requesting the use of the City's allocation of the Industrial Revenue Bonds in the amount of $6.5 million or less. b. Councilmember Bastian moved that a letter be forwarded to the Joseph Company indicating the City might be interested but are not ready to make a committment Councilmember Bastian withdrew his motion. c. Councilmember Bastian moved to table this item until an application from the _ Joseph Company is received. Seconded by Councilmember Wasiluk. Ayes - Councilmembers Bastian, Maida and Wasiluk. Nays - Mayor .Greavu, Councilmember Anderson. 2. Report of Park and Recreation Commission. ',ta a. Manager Evans presented the 1985 Park and Recreation Activity Plan. b. Councilmember Anderson moved to accept the 1985 Park and Recreation Commission Activity Plan. - Seconded by Councilmember Wasiluk. Ayes - all. - 22 - 2/11 3. CopePark Expansion. a. Manager Evans presented the staff report and stated that the Park and Recreation Commission at their January 21,.1985, meeting discussed the staff proposal to purchase Parcel #6 (Frances E. Hughes) and Parcel #7(Elizabeth J. Hughes Brooks) adjacent to the Cope Avenue Park Site. They concurred with the recommendation that the addition of 47,175 square feet in Parcels #6 and #7, plus the additional 29,100 square feet that would be added due to street vacation, could be an excellent addition to the park. As indicated, the addition of these two parcels would add immeasurably to the park property and the capability of designing the park for expanded use. If Parcels #6 and #7 were to be developed, necessitating the building of streets and providing water and sewer, the estimated cost by the Director of Public Works to the City as owner of the adjacent property could be $35,000 to $45,000. b. Councilmember Anderson moved to authorize the purchase of Parcel#6and Parcel #7 as legally described in the appraisal of Win Mitchell dated December 20, 1984, in the amount of the option contracts. The funds for this purchase shall be provided from the Commercial P.. A.C. account (94) in the amount of $18,500. Seconded by Councilmember Wasiluk. Ayes - all. 4. Improvement to Ball Parks a. Manager Evans stated the Park and Recreation Commission passed a motion recommending to the City Council that $25,000 from the Commercial P.A.C. funds be placed in a ballfieldimprovement fund. It is the intention to improve the baseball diamond at Afton Heights at a cost of approximately $11,000, the Edgerton baseball diamond at a cost of $5,000, and improve the playing surface at theHarvest fields. for the remaining $6,000. If any funds remain from the allocated $25,000, they will be used to start an improvement program for the other diamonds at Afton and Edgerton. b.. Councilmember Anderson moved to approve transfer of $25,000 from the Commer- cial P.A.C. funds to the ballfield improvement fund and to be allocated as recom- mended in the reDOrt. Seconded by Councilmember Wasiluk. Ayes - all. 5. Parking Zone Change (Manton) a. Manager Evans presented the staff report. b. Mayor Greavu moved to approve the request of Gladstone Community .Education 'a Center to designate one space~'at the entrance on Manton from "Handicapped - One Hour Parking" to "Loading Zone - 10:00 A.-M. to 12:00 P.M." Seconded by Councilmember Maida. Ayes - all. - 23 - 2/11 - 6. Ramsey County Computer Mapping a. Manager Evans presented the staff report. - b. Councilmember Bastian introduced the following resolution and moved its adoption: 85 - 2 - 24 WHEREAS, Ramsey County is considering implementation of a county- wide computerized mapping system. WHEREAS, the proposed system could provide valuable information to the City of Maplewood on a subscription basis. WHEREAS, it is understood the City of Maplewood makes no pledge of - financial support until more information about the proposed system is available. - NOW; THEREFORE, BE IT RESOLVED by the Maplewood, Minnesota, City Council that it-supports Ramsey County's efforts to implement a county- wide computerized mapping..system. Seconded by Councilmember Wasiluk. Ayes - all. K. COUNCIL PRESENTATIONS 1. Zero Lot Lines a. Councilmember Wasiluk requested the discussion regarding Zero Lot Lines be placed on a Council Agenda. 2. Recycling. a. Councilmember Maida requested staff pursue establishing a task force re- garding "recycling." 3. Walter Street a. Councilmember Waisiluk introduced the following resolution and moved its adoption: 85 - 2 - 25 WHEREAS, the City Engineer for the City of Maplewood has been authorized and directed to prepare preliminary plans for the improvement 'd of Walter Street by construction of street, curb and gutter, and water - main, and WHEREAS, the said City Engineer has prepared the aforesaid preliminary plans for the improvement herein described: - 24 - 2/11 - NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, as follows: 1. The report of the City Engineer advising this Council that the proposed improvement on Walter Street betweenFrost and Fenton Street by construction of Street, curb and gutter, and water main is feasible and should best be made as proposed, is hereby received. 2. The Council will consider the aforesaid improvement in accordance with _ the reports and the assessment of benefited property for all or a portion of the cost of the improvement according to M.S.A. Chapter 429, at an estimated total cost of the improvement of $65,190.00. 3. A public hearing will be held in the Council Chambers of the City Hall at 1380 Frost Avenue on P4onday, the 25th day of March, 1985, at 7:00 P.M. to consider said improvement. The notice for said public hearing shall be in substantially the following form: NOTICE OF HEARING OF IMPROVEMENT TO WHOM IT MAY CONCERN: WHEREAS, the City Council of the City of Maplewood, Ramsey County, Minne- sota, deems it necessary and expedient that the improvement hereinafter de- scribed, be made, NOW, THEREFORE, notice is hereby given that the City Council will hold a public hearing on said improvement at the following time and place within the said City: DATE: March 25, 1985 TIME: 7.:00 P..M. LOCATION: City Hall Council Chambers 1380 Frost Avenue Maplewood, Minnesota 55109 The general nature of the improvement is the construction of street, curb and gutter, and water main in the following described areas: Walter Street between Frost Avenue and Fenton Street THE TOTAL ESTIMATED COST OF SAID IMPROVEMENT IS $65,190.00. -.!a It is proposed to assess every lot, piece or parcel of land benefited by said improvement whether abutting thereon or not, based upon benefits received with- out regard to cash valuation. Persons desiring to be heard with reference to the proposed improvement should be present at this hearing. - 25 - 2/11 This council proposes to proceed under the authority granted by Chapter 429 M.S.A. Dated this 12th day of February, 1955. ' BY ORDER OF THE CITY COUNCIL Lucille E. Aurelius /s/ Lucille E. Aurelius, City Clerk City of Maplewood, Minnesota Seconded by Mayor Greavu. Ayes - all. 4. Light Transit Rail a. Mayor Greavu requested Council send a letter opposing the proposed Light Transit Rail. b. Council instructed the City Manager to write the letter. 5. Noise Pollution. a. Councilmember Bastian stated the noise pollution at several intersections in the City is above standards. Highway 36 and White Bear Avenue is an example. The appropriate agency should be notified. 6. McKnight Road. a. " Councilmember Bastian moved to place McKnight Road discussion on the Agenda for February 25, 1955, and requested the staff contact Ramsey County to seek alterations to the width of the proposed McKnight Road. Seconded by Councilmember Anderson. Ayes - all. 7. Legal Fees. a. Mayor Greavu questioned if residents can be assessed legal fees. b. Staff will investigate. L. ADMINISTRATIVE PRESENTATIONS None. 3 M. ADJOURNMENT 9:51 P.M. - City Clerk - 26 - 2/11