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HomeMy WebLinkAbout08.14.89 and 08.17.89 MINUTES OF MAPLEWOOD CITY COUNCIL 7:00 P.M., Monday, August 14, 1989 and 4:30 P.M., Thursday, August 17, 1989 Council Chambers, Municipal Building Meeting No. 89-18 A. CALL TO ORDER A regular meeting of the City Council of Maplewood, Minnesota, was held in the Council Chambers, Municipal Building, and was called to order at 7:02 P.M. B. ROLL CALL John 0. Greavu, Mayor Present Norman G. Anderson, Councilmember Present Gary W. Bastian, Councilmember Present Frances L. Juker, Councilmember Present George F. Rosabach, Councilmember Present C. APPROVAL OF MINUTES 1. Minutes of Meeting No. 89-16 (July 6 and 10, 1989). Councilmember Anderson moved to approve the Minutes of Meeting No. 89-16 (JUly 6 and 10. 19891 as corrected: Page 1, "Piles", not "Pits" Page 6, Item I-1 c "told" Seconded by Councilmember Roesbach. Ayes - all. 2. Special Meeting, July 17, 1989 Councilmember Anderson moved to approve the Minutes of Special Meetino, July 17, 1989, as corrected: Add to second paragraph: "The Manager will obtain a list of all permits and licenses issued by each department and present the list to the Council." Seconded by Councilmember Bastian. Ayes - all. 3. Minutes of Meeting No. 89-17 (July 20 and 24, 1989) Ccuncilmember Anderson moved to approve the Minutes of Meetino No. 89-17 1July 20 and 24, 1989) as corrected: Page 13, "Alternate" - Seconded by Councilmember Bastian. Ayes - all. 1 8-14-89 D. APPROVAL OF AGENDA Mayor Greavu moved to approve the Agenda as amended: 1. Estate Zone 2. Water Department 3. St. Paul Pioneer Press 4. Fins Dirt Pile 5. Elm Trees 6. Street Name Change 7. Soil and Aggregate Stock Pits - 8. Contour Models 9. 1343 Kohlman 10. Parking Lots - Seconded by Councilmember Bastian. Ayes - all. E. .CONSENT AGENDA Councilmember Juker moved to table Item E-4 indefinitely. Seconded by Councilmember Bastian. Ayes - all. Mayor Greavu moved. Seconded by Councilmember Juker, Aves - all to approve the Consent Agenda items 1. 2 3 and 5 through 8 as recommended 1. Approval of Claims Approved the following claims: ACCOUNTS PAYABLE: 609,437.89 Checks #4578 - #4652 Dated 7-13-89 thru 7-31-89 S 133.160.27 Checks #1641 - #1788 Dated 8-10-89 $ 742,598.16 Total per attached voucher/check register PAYROLL• PAY PERIOD ENDING 7-21-89: $ 180,002.45 Payroll Checks $ 33,860.59 Payroll Deductions $ 213,863.04 Total Payroll 2 8-14-89 i PAY PERIOD ENDING 6-4-89: $ 174,675.05 Payroll Checks $ 33,324.22 Payroll Deductions $ 207,999.27 Total Payroll $1,164,460.47 GRAND TOTAL 2. Street Lighting for Skating Rink at Kohlman Park Approved the installation of the street light on Cypress Avenue in Kohlman Park by N.S.P. The coat of the installation underground and pole of - $1,344 will be paid from PAC Funds (403-803-343-4720) 3. Conditional Use Permit Renewal: 1770 Gervaia Avenue (SChwan's Sales Enterprises) Approved the renewal of the conditional use permit for Schwan's Sales Enterprises, Inc., for five years, subject to the original conditions of approval. - 4. Street Vacation: Walter Street Tabled indefinitely. 5. Budget Transfer: Publishing Account - City Clerk Approved the budget transfer of $1200 from the General Contingency Account to Account 101-301-4360 to cover the cost of publishing legal notices. 6. Resolution: Pre Breath Tester (PBT) - Resolution No. 89 - 8 - 119 BE IT RESOLVED THAT THE CITY OF MAPLEWOOD enter into an agreement with the State of Minnesota, Department of Public Safety, for the purpose of receiving from the State of Minnesota, Department of Public Safety, preliminary breath test instruments on a loan basis for use by law enforcement officers to assist in the detection of motorists who may be in violation of Minnesota Statutes Section 169.121, or local ordinances in conformity therewith. BE IT FURTHER RESOLVED that the Director of Public Safety and City Clerk be and they hereby are authorized to execute such agreement. 7. Donation: Paramedic 3 8-14-89 Accepted the donation of the Concordia Arms Resident Council in the amount of $50.00 with appreciation and that the donation be deposited in the paramedic Gift Fund Account 101-403-4600. 8. Change Order: Painting of interior of Cope Avenue Water Tank Approved a change order in the amount of $5,935.00 to repair the failures in the dry riser tube of the inside of the Cope Avenue Water Tank. Original Budget Amount $110,000 Original Contract Amount 62,010 Amount of Change .Order 5,935 ' Amended Contract Amount 87,945 F. PUBLIC HEARINGS 1. 7:00 P.M., Conditional Use Permit: 1194 E. County Road C (Lakview Lutheran Church). a. Mayor Greavu convened the meeting for a public hearing regarding the request of Lakeview Lutheran Church for a conditional use permit to operate a pre-school child care center in the education building of the Church. b. Manager McGuire presented the Staff report. c. Director of Community Development Olson presented the specifics of the ' proposal d. Commissioner Ralph Sletten presented the Planning Commission recommendation. e. Margie Munter, 2550 Taylor Avenue, White Bear Lake, the operator of the pre-school center, spoke on behalf of the proposal. f. Mayor Greavu called for proponents or opponents. None were heard. g. Mayor Greavu closed the public hearing. I i i. Councilmember Roesbach introduced the followinc resolution and moved its adootion• 89 - 8 - 120 WHEREAS, Lakeview Lutheran Church initiated a conditional use permit - to operate a day care center at the following-described property: 1194 E. County Road C 4 8-14-89 WHEREAS, the procedural history of this conditional use permit is as follows: 1. This conditional use permit was reviewed by the Maplewood Planning Commission on July 17, 1989. The Planning Commission recommended to the City Council that said permit be approved. 2. The Maplewood City Council held a public hearing on August 14, 1989. 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 recommendations of the-City Staff and Planning Commission. NOW, THEREFORE, BEIT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that the above-described conditional use permit be approved 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 and standards 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 urea, 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 public services, each 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 to the welfare of the City. 5 8-14-89 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 ie subject to the following conditions: 1. This permit shall be subject to review after one year from the date of approval, based on the procedures in City Code. 2. The owner/operator acquiring all necessary approvals and licenses from the State of Minnesota to operate the day care facility. 3. The day care center be maintained and operated in such a manner as to not create any nuisancesfor nearby properties. Seconded by Councilmember Juker. Ayes - all. 2. 7:10 P.M., Preliminary Plat Revision: Woods and Ponds a. Mayor Greavu convened the meeting for a public hearing regarding the request of Ed Cave and Sons, Inc., a revision to an approved preliminary plat (Cave's Currie Street Addition) to increase the number of lots by four to create a total of 19 single-family home sites and a variance to the zoning code to allow the construction of three single family dwellings within the required rear-yard setback. b. Manager McGuire presented the Staff report. c. Director of Community Development Olson presented the specifics of the proposal. d. Commissioner Ralph Sletten presented the Planning Commission recommendation. e. Sam Cave, representing Ed Cave and Sons, Inc., spoke on behalf of the revision request. f. Mayor Greavucalled for persona who wished to be heard for or against the proposal. The following were heard: Kathy Mandal, 1615 Myrtle Joe Zappa, 2522 Flandrau g. Mayor Greavu closed the public hearing. h. Councilmember Bastian moved to reovest additional review from the Soil Conservation Service District for both pond and a recommendation of how the ponds can be improved. 6 8-14-89 i li Seconded by Councilmember Anderson. Ayes - all. i. Councilmember Bastian moved that staff obtain soil reports recardinc the buildability of Lots 2„3 and 4, Block 1, of the preliminary plat. Seconded by Councilmember Juker. Ayes - all. j. Councilmember Bastian moved to table Item F-2 until the reports are ~ completed. ' Seconded by Councilmember Juker. Ayes - al L 3. 7:20 P.M., Conditional Use Permit: 2210 White Bear Avenue (Used Car Lot) a. Mayor Greavu convened the meeting for a public hearing regarding the request of General Advancement Corporation for a conditional use permit to operate a used car sales business. b. Manager McGuire presented the Staff report. c. Director of Community Development Oleon presented the specifics of the proposal. d. Commissioner Ralph Sletten presented the Planning Commission recommendation. e. John Tappon, the applicant, spoke on behalf of the proposal. f. Mayor Greavu called for persons who wished to be heard for or against the proposal. The following were heard: Stan Zimmerman, 2200 white Bear Avenue g. Mayor Greavu closed the public hearing. h. Councilmember Bastian moved to approve the conditional use permit as reavested by General Advancement Corporation to operate a used car lot at 2210 White Bear Avenue with the following conditions: 1. A license for the sale of used bars shall be obtained. 2. Exterior security lighting shall be provided around the car sales areas. All security lighting shall be directed or shielded so as not to cause any undue glare onto adjacent properties or roadways. 3. State approved reflectorized stop signs shall be provided at all exits. 4. There shall be no more than six (6) used vehicles for sale on the site at one time. This condition shall be subject 7 8-14-89 to change when the conditional use permit is reviewed at the time of renewal. 5. External noises shall be unobtrusive on adjacent ' properties. Noises shall not exceed 50 decibels (normal ' conversation level) on adjacent properties. 6. The drive and parking area on the south side of the building shall be surfaced with bituminous and shall have a continuous 6 inch-high concrete curb around the perimeter. The curb shall be at least five feet from the property line. 7. Parking shall be allowed on bituminous areas only. All parking spaces shall be striped to meet City standards (9 foot-wide stalls designated for employee parking only and 9.5 foot-wide stalls for public and sales stalls). The total number of off-street parking stalls shall be subject. to the approval of parking reduction authorization. The number of required parking stalls are in addition to those stalls designated for sales. The perimeter of the parking areas shall have a continuous 6 inch-high concrete curb which shall be subject to City staff approval. The storage area behind the buildings shall be excluded from the requirements contained in this condition. 8. All drive aisles shall be maintained to City standards for width and design. No parking shall be permitted in the drive aisles. 9. All wood, snowmobiles, portable signs and miscellaneous junk shall be removed from the site prior to the sale of - vehicles. 10. There shall be no exterior storage of inoperable vehicles or parts of vehicles anywhere on the property in question, except in approved storage areas. 11. As shown on the attached site plan, one-hundred percent (100) opaque screening shall be provided across the fronts of the storage areas as viewed from White Bear Avenue. The screening shall be subject to City staff review and approval. Screening around the remainder of the storage I area shall be required within sixty (60) days of the issuance of a building permit for the property immediately to the east of the site and shall be subject to City staff review and approval. 12. If any building remodeling is to occur, satisfactionof all requirements of the Building Official and Fire Marshal. 8 8-14-89'`" I 13. No vas of streamers, pennants, flags, flashing signs, or other obnoxious sale devices unless approved Community Design Review Board. 14. Verify property lines. Seconded by Mayor Greavu. Ayes - Mayor Greavu, Councilmembers Bastian, Juker and Roesbach Nay - Councilmember Anderson i. Councilmember Anderson introduced the followin resolution and moved its adootion• 89 - 8 - 121 WHEREAS, General Advancement Corp. initiated a conditional use permit to operate a used car sales business at the following-described property: This property is also known as 2210 White Bear Avenue, Maplewood; WHEREAS, the procedural history of this conditional use permit is as follows: 1. This conditional use permit was reviewed by the Maplewood Planning Commission on July 17, 1989. The Planning Commission recommended to the City Council that said permit be approved. 2. The Maplewood City Council held a public hearing on August 14, 1989. Notice thereof was published and, mailed pursuant to law. All persona present. at said hearing were given an opportunity to be 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 conditional use permit be approved 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 and standards 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. 9 8-14-89 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, duet, 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 public services, such ae streets, police, fire protection, utilities, - echools and parks. _ 8. The use would not create excessive additional requirements at public coat for public facilities and services; and would not be detrimental 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 effect e. Approval is subject to the following conditions: 1. Adherence to the site plan, dated June 20, 1989. 2. This permit shall be subject to review after one year from the date of approval, based on the procedures in City Code. 3. Conditions 1-11 of the Staff report dated June 20, 1989. Seconded by Mayor Greavu. Ayes - Mayor Greavu, Councilmembers Bastian, Juker and Rossbach Nay - Councilmember Anderson. - 4. 7:30 P.M., White Bear Avenue, Mogren a. Plan Amendment (4 Votes) b. Rezoning (4 Votes) c. Street Vacation 1. Mayor Greavu convened a meeting for a public hearing regarding the request of Gerald Mogren for the following: a. A plan amendment from LSC, limited service commercial to SC, service commercial and a 10 8-14-89 : rezoning from F, farm residence to BC, business commercial for the 1.35 acre parcel of land north of 2500 White Bear Avenue. b. Vacation of the East Demont Avenue and German Street right-of-ways adjacent to this property. Staff ie proposing: a. Rezoning the property in question and all of the property to the north edge of Ramsey County Ditch 18 to BC(M), Commercial District (Modified). This zoning would be consistent with Land Uae designation for the area. (See the maps on pages 7, 8 and 9). b. Vacation of the East Demont Avenue right-of-way between German Street and Ariel Street. c. Vacation of the remainder of the German Street right-of-way between Edgehill Road and Eleventh Avenue. 2. Manager McGuire presented the staff report. 3. Director of Community Development Olson presented the specifics of the proposal. 4. Commissioner Ralph Sletten presented the Planning Commission recommendation. 5. Gerald Mogren, the applicant, spoke on behalf of the proposal. 6. Mayor Greavu called for proponents or opponents. None were heard. 7. Mayor Greavu closed the public hearing. 8. Councilmember Anderson introduced the following resolution and moved its adoption: (Plan Amendment) 89 - 8 - 122 WHEREAS, Gerald Mogren initiated an amendment to the Maplewood Comprehensive Plan from LSC, limited service commercial, to SC, service commercial, for the following described property: 1.36 acre parcel north of 2500 White Bear Avenue WHEREAS, the procedural history of this plan amendment is ae follows: 11 8-14-89 1. The. Maplewood Planning Commission held a public hearing on July 17, 1989, to consider this plan amendment. Notice thereof was published and mailed pursuant to law. All persona present at said hearing were given an opportunity to be heard and present written statements. The Planning Commission recommended to the City Council that said plan amendment be approved. 2. The Maplewood City Council considered said plan amendment on August 14, 1989. The Council considered reports and recommendations from the Planning Commission and City staff. j NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that the above-described plan amendment be approved. Seconded by Councilmember Bastian. Ayes - all. 9. Councilmember Anderson introduced the following resolution and moved its adoption: (Rezoning) 89 - 8 - 123 WHEREAS, Jerry Mogren initiated a rezoning from F to BC far ' the following-described property: - Subject to White Bear Avenue, 12th Avenue and German Street and Ex S 495 ft part of NW 1/4 of SE 1/4 of NW 1/4 E of CL of White Bear Ave in Sec. 11, TN 29, Rn. 22, including the street right-of-way; WHEREAS, the procedural history of this rezoning is as follows: I 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 July 17, 1989. The Planning Commission recommended to the City ~ Council that said rezoning be approved. ~I 3. The Maplewood City Council held a public hearing on August 14, 1989, to consider this rezoning. Notice thereof was published and mailed pursuant to law. All persona present at said hearing were given an opportunity to be heard and present written statements. The council also considered 12 8-14-89 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. 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 ie 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. Seconded by Councilmember Juker. Ayes - all. 10. Councilmember Bastian introduced the following resolution and moved its adoption: (Street Vacation) 89 - 8 - 124 WHEREAS, the City of Maplewood initiated proceedings to vacate the public interest in the following-described property: The German Street right-of-way between a 60-foot westerly extension of the north line of Lot 15, Block 5, Maplewood Addition, North St. Paul to a 30-foot westerly extension of a line parallel to and 30 feet south of the south line of Lot 16, Block 8, Maplewood Addition, North St. Paul; and the German Street right-of-way between a 30-foot easterly extension of the south line of the following described property: SUBJ TO WHITE BEAR AVE 12TH AVE AND GERMAN ST AND EX S 495 FT PART OF NW 1/4 OF SE 1/4 OF NW 1/4 E OF CL OF WHITE BEAR AVE IN SEC 11, TN 29, RN 22 13 8-14-89 1 and a 30-foot easterly extension of the south line of the following described property: THE E 199.93 FT OF N 180 FT OF S 345 FT OF NW 1/4 OF SE 1/4 OF NW 1/4 (SUBJ TO RD & ESMTS) IN SEC 11, TN 29, RN 22 - and the East Demont Avenue right-of-way between a 30-foot southerly extension of the west line of Lot 16, Block 8, Maplewood Addition, North St. Paul and the westerly right- . of-way line Ariel Street WHEREAS, the following adjacent properties are affected: SUBJECT TO PONDING ESMT IN DOC NO. 2062039 & 40; THE FOL: PART OF LOTS 1 THRU 9 BLK 6. LYING NLY OF FOL DESC L; BEG ON EL OF & 60 FT S OF NE COR OF ' LOT 1 TH NWLY TO PT ON WL OF & 33 FT S OF NW COR OF LOT 4 TH NWLY TO & TERM AT PT ON NL OF & 13.10 FT W OF NE COR OF LOT 9, BLK 6 - - SUB TO AVE & ESMTS; VAC AVE & ALLEY ACCR & FOL; - PART OF LOTS 1 THRU 11 BLK 6 BEG AT PT ON EL & 60 FT S OF NE COR OF LOT 1 TH NWLY TO PT ON W L & 33 FT S OF NW COR OF LOT 4 TH NWLY TO PT ON NL & 13.1 FT W OF NE COR OF LOT 9 TH W TO NW COR OF LOT 11 TH S ON WL 61.09 FT TH SELY TO PT ON WL & 114.45 FT SO OF NW COR OF LOT 4 TH SELY TO PT ON SL OF & 30 FT W OF SE COR OF LOT 1 TH E TO SE COR OF LOT 1 - TH N TO BEG IN BLK 6 SUB TO AVE & ESMTS; VAC AVE & ALLEY ACCR & FOL; PART E OF CL OF WHITE BEAR AVE OF FOL; N 5 FT OF S 4 ACRES OF W 1/2 OF NE 1/4 'OF NW 1/4 OF S 11 T 29 R 22 & IN SD MAPLEWOOD ADD PART OF LOTS 1 THRU 11 BLK 6 LYING S OF FOL DESC L; BEG ON WL & 61.09 FT S OF NW COR OF LOT 11 TH SE TO PT ON WL & 114.45 - FT SO OF NW COR OF LOT 4 TH SE TO & TERM AT PT ON SL & 30 FT W OF SE COR -OF LOT 1 & LOTS 19 THRU 30 BLK 6 & ALL OF BLK 7 - VAC ALLEY ADJ LOTS 1, 2, 3, 28, 29 AND 30 AND ALL OF LOTS 1 THRU LOT 30 BLK 5 VAC ALLEY ADJ LOTS 1, 2, 3, 28, 29 AND 30 AND ALL OF LOTS 1 THRU LOT 30 BLK 8 ALL IN MAPLEWOOD ADDITION,~NORTH ST., PAUL, AND PART E OF CL OF WHITE BEAR AVE OF FOL; EX N 5 FT; THE S 4 ACRES OF W 1/2 OF NE 1/4 OF NW 1/4 (SUBJ TO RDS & ESMTS) IN SEC 11 TN 29 RN 22 14 8-14-89 SUBJ TO WHITE BEAR AVE AND GERMAN ST THE N 150 FT OF S 495 FT OF PART OF NW 1/4 OF SE 1/4 OF NW 1/4 E OF CL OF SD AVE IN SEC 11 TN 29 RN 22 SUBJ TO ST OVER E 33 FT THE S 62 98/100 FT OF N 278 94/100 FT OF NE 1/4 OF SE 1/4 OF NW 1/4 OF SEC 11 TN 29 RN 22 EX N 278.94 FT; THE NE 1/4 OF SE 1/4 OF NW 1/4 (SUBJ TO RDS) IN SEC 11 TN 29 RN 22 SUBJ TO 8TH ST AND EX S 62.98/100 FT OF E 311 FT THE N 215 98/100 FT OF NE 1/4 OF SE 1/4 OF NW 1/4 OF SEC 11 TN 29 RN 22 WHEREAS, the procedural history of this vacation is as follows: 1. A majority of the owners of property abutting said street have sign a petition for this vacation; 2. This vacation was reviewed by the Planning Commission on July 17, 1989. The Planning Commission recommended to the City Council that this vacation be approved. 3. The City Council held a public hearing on August 14, 1989, to consider this vacation. Notice thereof was published and mailed pursuant to law. All persona present at this hearing were given an opportunity to be heard and present written statements. The Council also considered reports - and recommendations of the City staff and Planning Commission. - WHEREAS, upon vacation of the above-described street, public interest in the property will accrue to the following-described abutting properties: SUBJ TO PONDING ESMT IN DOC NO 2062039 & 40; THE FOL; PART OF LOTS 1 THRU 9 BLK 6 LYING NLY OF FOL DESC L; BEG ON EL OF & 60 FT S OF NE COR OF LOT 1 TH NWLY TO PT ON WL OF & 33 FT S OF NW COR OF LOT 4 TH NWLY TO & TERM AT PT ON NL OF & 13.10 FT W OF NE COR OF LOT 9 BLK 6 SUB TO AVE 7 ESMTS; VAC AVE & ALLEY ACCR & FOL; PART OF LOTS 1 THRU 11 BLK 6 BEG AT PT ON EL & 609 FT S OF NE COR OF LOT 1 TH NWLY TO PT ON W L & 33 FT S OF NW COR OF LOT 4 TH NWLY TO PT ON NL & 13.1 - FT W OF NE COR OF LOT 9 TH W TO NW COR OF LOT 11 TH S ON WL 61.09 FT TH SELY TO PT ON WL & 114.45 15 8-14-89 FT S OF NW COR OF LOT 4 TH SELY TO PT ON SL OF 30 FT W OF SE COR OF LOT 1 TH E TO SE COR OF LOT 1 TH N TO BEG IN BLK 6 SUB TO AVE & ESMTS; VAC AVE & ALLEY ACCR & FOL; PART E OF CL OF WHZTE BEAR AVE OF FOL; N 5 FT OF S 4 ACRES OF W 1/2 OF NE 1/4 OF NW 1/4 OF S 11 T 29 R 22 & IN SD MAPLEWOOD ADD PART OF LOTS 1 THRU 11 - BLK 6 LYING S OF SOL DESC Lp BEG ON WL & 61.09 FT S OF NW bOR OF LOT 11 TH SE TO PT ON WL & 114.45 FT S OF NW COR OF LOT 4 TH SE TO & TERM AT PT ON SL & 30 FT W OF SE COR OF LOT 1 & LOTS 19 THRU 30 BLK 6 & ALL OF BLK 7 - VAC ALLEY ADJ LOTS 1. 2. 3. 28, 29 & 30 AND ALL OF LOTS 1 THRU LOT 30 BLK 5 ' VAC ALLEY ADJ LOTS 1, 2, 3, 28, 29 AND 30 AND ALL OF LOTS 1 THRU LOT 30 BLK 8 ALL IN MAPLEWOOD ADDITION, NORTH ST. PAUL, AND SUB TO WHZTE BEAR AVE AND GERMAN ST THE N 150 FT OF S 495 FT OF PART OF NW1/4 OB SE 1/4 OF NW 1/4 OF CL OF SD AVE IN SEC 11 TN 29 RN 22 THE E 199.93 FT OF N 180 FT OF S 345 FT OF NW 1/4 OF SE 1/4 OF NW 1/4 (SUBJ TO RD & ESMTS) ZN SEC 11 TN 29 RN 22 NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that it is in the public interest to grant the above-described vacation on the basis of the following findings of fact: 1. ,The City has no plane for constructing the streets. 2. The adjoining properties have adequate street access. 3. These street segments are not needed for area traffic circulation or emergency vehicle access. Seconded by Councilmember Juker. Ayes - al L II 11. Councilmember Bastian introduced the following resolution and moved its I adontion• 89-8- 125 WHEREAS, Gerald Mogren initiated proceedings to vacate the public interest in the following-described property: 16 8-14-89 The East Demont Avenue right-of-way between the easterly right-of-way line of White Bear Avenue and the westerly right-of-way line of German Street; - and the German Street right-of-way south of the south line of the following described property: Part E of CL of White Bear Ave of Fol: Ex N 5 ft; the S 4 acres of W 1/2 of NE 1/4 of NW 1/4 (Subj to Rds & Esmte) in Sec 11, Tn 29, Rn 22 to a 30-foot easterly extension of the south line of the following described property: Subj to White Bear Ave 12th Ave and German St and Ex 8 495 Ft part of NW 1/4 of SE 1/4 of NW 1/4 E of CL of White Bear Ave in Sec 11, Tn 29, Rn 22 WHEREAS, the following adjacent properties are affected: Part E of CL of White Bear Ave of Fol: Ex N 5 ft; the S 4 acres of W 1/2 of NE 1/4 of NW 1/4 (Subj to rds & eamts) in Sec 11, Tn 29, Rn 22 Sub to White Bear Ave 12th Ave and German St and Ex S 495 ft part of NW 1/4 of SE 1/4 of NW 1/4 E of CL of White Bear Ave in Sec 11, Tn 29, Rn 22 Sub to 8th St and Ex S 62 98/100 ft of E 311ft theN 215 96/100 ft of NE 1/4 of SE 1/4 of NW 1/4 of Sec 11, Tn 29, Rn 22 WHEREAS, the procedural history of this vacation is as follows: 1. A majority of the owners of property abutting said streets have signed a petition for this vacation; 2. This vacation was reviewed by the Planning Commission on July 17, 1989. The Planning commission recommended to the City Council that this vacation be approved. 3. The City Council held a public hearing on August 14, 1989, to consider this vacation. Notice thereof was published and mailed pursuant to law. All persons present at this hearing were given an opportunity to be heard and present written statements. The Council also considered reports and recommendations of the City Staff and Planning Commission. 17 8-14-89 WHEREAS, upon vacation of the above-described street right-of- way, public interest in the property will accrue to the following- described abutting properties: - Sub to White Bear Ave 12th Ave and German St and Ex S 495 ft part of NW 1/4 of SE 1/4 of NW 1/4 E of CL of White L. Bear Ave in Sec 11, Tn 29, Rn 22 NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL .that it is in the public interest to :grant the above-described vacation on the basis of the following findings of fact: 1. The adjoining property owners have no interest in improving the streets. 2. The adjoining properties have adequate street access. 3. These street segments are not needed for area traffic circulation or emergency vehicle access. Seconded by Councilmember Juker. - Ayes - all. 5. 7:40 P.M., Preliminary Plat: Hillwood Oaks No. 2 (Hennen). a. Mayor Greavu convened the meeting for a public hearing regarding the request of Robert Hennen to approve a preliminary plat for the previously approved second phase of the South Oaks Second Addition. b. Manager McGuire presented theataff report. c. Director of Community Development Olson presented the specifics of the proposal. d. Commissioner Ralph Sletten presented the Planning Commission recommendation. e. Richard Dince, representing the Hennen Development Company, stated they object to sidewalk escrow condition. f. Larry Samatad, Itaska Engineering, representing the Hennen Development Company, reviewed the conditions as recommended. i g. Mayor Greavu called for persons who wished to be heard for or against the proposal. The following expressed their views: B. Philbrook, 2634 Keller Parkway Phyllis Cunningham, 2339 Hillwood Drive Robert Hennen, Hennen Development Company h. Mayor Greavu closed the public hearing. 18 8-14-89 i. Councilmember Anderson moved to table Item F-5 andinatructed the developer to vresent to Council acontour model or ecxuivalent and also show where trees will be removed. Seconded by Councilmember Juker. Ayes - all. G. AWARD OF BIDS None. H. UNFINISHED BUSINESS 1. Brooks Avenue Water Main Project 88-OB a. Senior Citizen Deferment Senior Citizen Deferment application never received. b. Award of Bida 1. Mayor Greavu introduced the following resolution and moved its adoption: 89-8-126 BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the bid of Meyer Contracting in the amount of $31,996.52 ie the lowest responsible bid for the construction of Brooks Avenue Water Main--Hazelwood to Germain, City Project 88-08, and the Mayor and Clerk are hereby authorized and directed to enter into a contract with said bidder for an on behalf of the City. Seconded by Councilmember Anderson. Ayes - all. 2. County Road C/Keller Parkway Watermain Project 88-10 (Assessment Appeals) a. Manager McGuire presented the staff report. b. Councilmember Anderson moved to reduce assessment for Parcel 09-29-22- 22.-0003, 910 E. Covntv Road C to one unit. Seconded by Mayor Greavu. Ayes - all. c. Councilmember Anderson moved to reduce the assessment for Parcel 04- 29-_22-33-0006; 931 E. County Road C to one unit and that if the property is improved a cash connection will be recuired. Seconded by Mayor Greavu. Ayes - all. d. Mayor Greavu moved that the assessments for the following properties remain unchanged: 19 8-14-89 09-29-22-22-0008, 2634 Keller Parkway 09-29-22-22-0011, 2616 Keller Parkway 09-29-22-22-0005, 842 E. County Road C 09-29-22-22-0020, (Halloran) 09-29-22-22-0019, 854 Palm Court 09-29-22-22-0021, 838 Palm Covrt 09-29-22-22-0022, 830 Palm Court 09-29-22-22-0016, 837 Palm Court Seconded by Councilmember Anderson, Ayea - Mayor Greavu, Councilmembera Anderson, Juker and Rosabach Nay - Councilmember Bastian - 3. Liquor License Ordinance a. Manager McGuire presented the staff report. b. Mayor Greavu introduced the followinc ordinance and moved its adootion• ORDINANCE NO. 649 AMENDING SECTION 5-38 Sec. 5-38. Premises which may not be licensed; limitations on number of licensee. (a) No non-intoxicating malt liquor license may be issued under this article for premises located within an area wherein such use of the premiaea is prohibited by the zoning ordinance, nor within an area where such sales are forbidden by state law br any other ordinance of the City. (b) No "on-sale" license may be issued under this article for premises located within 1,000 feet of a church or school building located in the City, and no "off-sale" license shall be issued for premiaea located within 100 feet of a church or school building. The distance is to be measured from the nearest property line to the nearest property line. (c) Not more than one license may be issued under this article to any person in the City. Seconded by Councilmember Anderson. Ayes - all. c. Councilmember Bastian moved to table the Liouor License Ordinance until the next meeting. Seconded by Councilmember Anderson. Ayes - all. I. NEW BUSINESS 20 8-14-89 1. Tax Forfeited Property: Larpenteur and Adolphus Street a. Manager McGuire presented the staff report. b. Director of Parka and Recreation Odegard presented the specifics of the proposal c. The following area residents expressed their views: Larry Dittel, 1754 Onacrest Curve (Wants to buy property for 2 homes) Don Bondson, 1733 Agate (Petition in favor of use deed option) Mike Dittel, 1760 Onacrest Curve (Wants to buy some property for home) Shirley Walker, 1748 Onacrest (Wants Parcel to remain open apace) d. Councilmember Roasbach moved that the City apply for a Use Deed to P.I.N. 18-29-22-43-0024 and approve the attached Council Resolution, which will be submitted to the Ramaev Covntv Finance, Personnel and Manacement Committee, which will review it for presentation to the county Board of Commissioners. Seconded by councilmember Anderson. Ayes - al L 8. C. Little Addition a. Manager McGuire presented the staff report. b. Dennis Peck, PARE Association, 2172 Payne Avenue, spoke regarding the drainage easement issue. c. Mayor Greavu moved that the City Council make a findinc that the off- site drainace easements for C. Little Addition are in the public interest and direct staff to proceed with eminent domain after the developer provides an escrow of 1508 of the estimated cost. Seconded by Councilmember Anderson. Ayes - all. ' M. ADJOURNMENT OF THE AUGUST 14. 1989 MEETING 10:56 P.M. A. MEETING OF AUGUST 17, 1989 Mayor Greavu reconvened the meeting at 4:35 P.M. B. ROLL CALL John C. Greavu, Mayor Present Norman G. Anderson, Councilmember Present Gary W. Bastian, Councilmember Absent Frances L. Juker, Councilmember Present 21 6-14-89 George F. Rosabach, Councilmember Present I. NEW BUSINESS (COntinuedl 2. Tax Increment Funds for Playcrest Park a. Manager McGuire presented the staff report. b. Director of park and Recreation Odegard explained the proposal. c. Mayor Greavu authorized for Playcreat Park the use of $65,000 from the Tax Increment District No. 1 Fund, and $85,000 from the Cottages of Maplewood tax increment bonds to be issued this Fal L Seconded by Councilmember Anderson. Ayes - all. 3. Conditional Use Permit Renewal: 2228 Maplewood Drive (Citgo Fuel Station) a. Manager McGuire presented the staff report. b. Director of Community Development Olson presented the specifics of the proposal. c. Councilmember Anderson moved to approve the renewal of the Conditional Use Permit for a fuel station at 2228 Maplewood Drive, subiect to compliance with the oricinal conditions of approval and completion of the ' remaining site improvement within 60 davs. Seconded by Mayor Greavu. Ayes - al L d. Council instructed staff to investigate the drainage at this site. 4. Code Amendment: Motor Fuel Station (lat Reading) a. Manager McGuire presented the staff report. b. Director of Community Development Olson presented the specifics of the proposed ordinance. c. Commissioner Ralph Sletten presented the Planning commission ~I recommendation. d. Councilmember Anderson movedfirat reading of an ordinance amending the_._BC, BC(M1 and M-1 Districts, especially as they pertainto motor fuel stations. Seconded by Mayor Greavu. Ayes - all. i 5. Code Amendment: Planning Commission Procedure ('lat Reading)' a. Manager McGuire presented the staff report. 22 8-14-85`' - b. Commissioner Ralph Sletten presented the Planning Commission recommendation. c. Councilmember Rossbach moved first reading of an ordinance allowing the Plannina Commission to elect its Chairperson and desianatina a date for its annual report. Seconded by Covncilmember Anderson. Ayes - all. 6. Planning Commission's Rules of Procedure a. Manager McGuire presented the staff report. b. Mayor Greavu moved to approve the revisions to the Plannina commission Rules of Procedure. Seconded by Councilmember Anderson. Ayes - all. 7. Action Plan For Seniors a. Manager McGuire presented the staff report. b. Director of Community Development Olson presented the specifics of the report. c. Councilmember Anderson moved to authorize the staff to formulate a committee to determine needs and to develop an action plan for providing services and housing for seniors and other persons with special living needs and staff is to see that there is a balance of sae groups. Seconded by Mayor Greavu. Ayes - all. 8. C. Little Addition Discussed after item I-1. 9. Authorization to Hire Engineering Tech a. Manager McGuire presented the staff report. b. Mayor Greavu moved to authorize the hiring of an engineering technician to fill the vacancy. Seconded by Councilmember Juker. Ayes - all. 10. Footprint Lake Storm Sewer Project 87-32: Schedule Public Hearing a. Manager McGuire presented the staff report. b. Mayor Greavu introduced the following resolution and moved its adoption• 23 8-14-89 89 - 8 - 127 WHEREAS, the City Engineer for the City of Maplewood has been authorized and directed to prepare a report with reference to the improvement of area roughly bounded by English Street, Gervais Avenue, White Bear Avenue, and Ryan Avenue, City Project 87-32, by construction f storm sewer, and WHEREAS, the said City Engineer has prepared the aforesaid report for the improvement herein described: 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 of area roughly bounded by English Street, Gervais Avenve, White Bear Avenue, and Ryan Avenue, City Project 87-32, by construction of storm sewer 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 coat of the improvement according to MSA Chapter 429, at an estimated total coat of the improvement of $1,444,200. 3. A public hearing will be held at John Glenn School on Thursday, the 14th day of September, 1989, at 7:00 P.M., to consider said improvement. The City Clerk shall give mailed and published notice of said hearing and improvement as required by law. Seconded by Councilmember Rosabach. Ayes - all... . 11. Water District No. 8 Project 86-15: Schedule Assessment Hearing a. Manager McGuire presented the staff report. b. Councilmember Anderson introduced the followinc resolution andmoved its adontion• 89-8-128 WHEREAS, the City Clerk and City Engineer have received final coats for the improvement of Water District 8 Improvements, City Project 86-15. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the City Clerk and City Engineer shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land abutting on the streets 24 8-14-89 affects, without regard to cash valuation, as provided by law, and they shall file a copy of each proposed assessment in the City office for inspection. Seconded by Councilmember Roesbach. Ayes - all. c. Councilmember Anderson introduced the following resolution and moved its adoption• 89-8-129 WHEREAS, the Clerk and the Engineer have, at the direction of the Council, prepared an assessment roll for the construction of Water District 8 Improvements, City Project 86-15, and the said assessment ie on file in the office of the City Clerk. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: 1. A hearing shall be held on the 28th day of September, 1989, at Carver School at 7:00 P.M., to pass upon such proposed assessment and at such time and place all persona owning property affected by such improvement will be given an opportunity to be heard with reference to such assessment. 2. The City Clerk is hereby directed to cause a notice of the hearing on the proposed assessment to be published in the official newspaper, at least two weeks prior to the hearing, and to mail notices to the owneraof all property affected by said assessment. 3. The notice of hearing shall state the date, time and place of hearing, the general nature of the improvement the area - to be assessed, that the proposed assessment roll is on file with the Clerk and that written or oral objections will be considered. Seconded by Councilmember Roasbach. Ayes - all. 12. Diseased Tree Removal Cost Recovery a. Manager McGuire stated that currently five (5) property owners have requested the City to finance the cost of removing diseased trees from their property. The city can certify the coat against the property with payments being collected with the property taxes. A public hearing is required for their process. b. Mayor Greavu moved to set a public hearing for 7:00 P.M., September 11, 1989, for this purpose. 25 8-14-89 i Seconded by Councilmember Juker. Ayes - all. 13. Southlawn Avenue Project 85-17: Change order Four i a. Manager McGuire presented the staff report. b. Mayor Greavu introduced the followinc resolution and moved its ado~tion• 69-8-130 WHEREAS, the City Council of Maplewood, Minnesota, has heretofore ordered made Improvement Project 85-17 and has letr a construction contract - pursuant to Minnesota Statutes, Chapter 429, and WHEREAS, it is now necessary and expedient that said contract in the amount of $476,916.97 be modified and designated as Improvement Project 65-17 Change Order Four. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the Mayor and City Clerk are hereby authorized and directed to modify the existing contract by executing said Change Order Four in the amount of a credit of $978. Seconded by councilmember Juker. Ayes - al L 14. Water District No. 8, Project 86-15: Change Order Two a. Manager McGuire presented the staff report. b. Mayor Greavu introduced the followinc resolution and moved its adoDtion• 89-8- 131 I WHEREAS, the City Council of Maplewood, Minnesota, has heretofore ordered made Improvement Project 86-15 and has let a construction contract it pursuant to Minnesota Statutes, Chapter 429, and I WHEREAS, it is now necessary and expedient that said contract in the amount of $134,140.00 be modified and designated as Improvement Project 86-15, Change Order Two. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the Mayor and City Clerk are hereby authorized and directed to modify the existing contract by executing said Change Order Two in the amount of $570. Seconded by Councilmember Anderson. .Ayes - all. 15. Gervaia Avenue Project 88-14: Change Order Three 26 8-14-89 a. Manager McGuire presented the staff report. b. Councilmember Anderson introduced the following resolution and moved its adoption• - - 89 - 8 - 132 WHEREAS, the City Council of Maplewood, Minnesota, has heretofore ordered made improvement Project 88-14 and has let a construction contract pursuant to Minnesota Statutes, Chapter 429, and WHEREAS, it is now necessary and expedient that said contract in the amount of $295,664.95 be modified and designated as Improvement Project 88-14, Change Order Three. NOW, THEREFORE, BE IT RESOLVED BY THE CZTY COUNCIL OF MAPLEWOOD, MINNESOTA, that the Mayor and City Clerk are hereby authorized and directed to modify the existing contract by executing said Change Order Three in the amount of $505.. Seconded by Mayor Greavu. Ayes - all. - J. VISITOR PRESENTATION None. K. COUNCIL PRESENTATIONS 1. Estate Zone a. Councilmember Anderson moved to instruct staff to investigate placing a moratorium on development in the southern area of the City; initiating estate zoning in order to preserve trees; and look into the North Oaka Ordinances on wooded lots. Seconded by Councilmember Juker. Ayes - all. - 2. Water Department a. Councilmember Anderson stated representatives from Maplewood should be on the St. Paul Water Board. Investigate going before the legislature to ask for such representation. 3. St. Paul Pioneer Preae/Dispatch a. Councilmember Juker moved to authorize staff to contact the St. Paul Pioneer Press /Dispatch to find out why Maplewood does not have better coverage. 27 8-14-89 Seconded by Councilmember Anderson. - Ayes - all. 4. Fins Dirt Pile a. Couneilmember Anderson questioned what is happening regarding the Fina dirt pile at County Road B and Van Dyke. b. Manager stated Fina is attempting to obtain a permit for the DNR and haul the dirt to Iowa. 5. Elm Trees Previously discussed. 6. Soil and Aggregate Stock Piles a. Councilmember Rossbach commented on the various locations of the soil and aggregate stock piles. b. Council instructed staff to find a way of either eliminating them all together or supervising them. 7. Contour Models a. Councilmember Rossbach stated that the contour maps that come with plats are difficult to understand what they mean. 8. 1343 Kohlman a. Councilmember Rossbach stated Council had authorized the removal of Ali .1343 Kohlman but nothing has happened. b. Staff stated procedures are being followed to remove the dwelling. i 9. Renaming Street a. Mayor Greavu moved to rename Ids Street from Frost Avenue north to dead end as-Donna Sentrv Drive. I 10. Parking Lot I I a. Councilmember Juker instructed staff to notify Miller Meats to repair their parkinglot. L. ADMINISTRATIVE PRESENTATIONS 1. Set Meeting Date a. Council set August 31, 1989, as a meeting date to discuss labor negotiations and the sexual harassment policy. M. ADJOURN THE AUGUST 17. 1989 MEETING 28 8-14-85 6:50 P.M. City Clerk 29 8-14-89