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HomeMy WebLinkAboutCCP 06-29-1987 - P.4-r AGENDA Regular Council Meeting Village of Arden Hills . Monday. June 29, 1987, 7:30 p.m. Village Hall 1. Call to Order and Roll Call. 2. Approval of Minutes. June 8. 1987. '" j,Y . \ 3. Business from the Floor. f: . (VIr ,~~~"- _ ~ ~ 10'- rv~~ , " I).> :t.Y~ c<q ~& vR'equest for Semaphore, County Road E and Pinetree rive. / 0J ~~_~~ ~~scwssion: Water Main Break, Skiles Lane. , , ~~ ~ . . -PJA. " . ., ~\J ,6_.VDiscussion.: Ordinance re Exterior Completion of Properties.~ <0 ~____!~VReqUest for Preferred Realignment, County Road I. ~, 8. V'Pot-O-Gold Bingo Parlour: ~~. 1'.,u/(I}6, G'/3D rlowtJ . " ndscape/Lighting Plan~screening of ~ranical Units;/Removal of ~ Billboard. 'cO.A-ly,"j ~O--i'- ~'},p..urL--'-- -u-..\ ~ ..{J(h",(L c"--(' ''1 ) .~yReport of Parks and Recreation Director John T. Buckley. ~'-- -~. Request for Purchase of Parks Structures. --- \ . __~L___B. Request for Approval of Summer Personnel. -- , 10. Report of Public Works Supervisor Robert Raddatz. "'-rJ')'~ '0 ~~'~~~~~ A~ Request for No Parking Signs. South Side of Royal Lane near -~ ..;5Vo ~ Floral Park. J-Y"C>\~'-"'''v " ,. ( !1 :]-&S0.-1 cll.Vc...hw ().~1,) ),~(~y0t _----Il.. Water Meter Discrepancies. LtJ"- '",,,(0 ~ V"\y ~ Q. f ' ~1 Oc.l( 0..f q, (l, -'l!1 (r~ Qc'f'(\J'.!......-----c:.... Request for ,Purcha'!,e of ,W09d Chipper. . ~ c>.:),," ~'.' '.l, \, {, V': ,,\ _ ~ll. eceipt of Initial Landscape Inspe~~iQri (Northwoods). _(I l2.kPhase IV. Metro HRA. Rehabilitation Loan Program. 0-11)' A'v""Resolution No. 87-31. REQUESTING THE METROPOLITAN COUNCIL HRA TO -- APPLY FOR AND IMPLEMENT A REHABILITATION LOAN PROGRAM WITHIN THE I< .-# CITY OF ARDEN HILLS. . v,><,( , 9,1-33 " \.\\. ; ~ l3. .Fire Contract Extension !S.,},y:--~\ (~ l4.kR~view of Amended 1988 Ramsey County Sheriff's Contract. A. vllesolution No. 87-32. RESOLUTION APPROVING AGREEMENT WITH COUNTY OF RAMSEY FOR LAW ENFORCEMENT SERVICES FOR THE YEAR 1988. ./ l5. Report of Treasurer Donald Lamb. 'J.57 (TUD "",';Jc.) l' . l6. Other Business. ~"-- l7. Report of Clerk Administrator Patricia J. Morrison. . llc-11</ 3/u A. Request for Use of Class C Fireworks, Bruce Fehr, Robert Woodburn. B. Claims and rayroll. 18. Adjournment. o ~ VI"--- ~. rf\- l /q;A ,~ ~'- \ 1 cJ\5< . (Y \., --~ ... l)'r- ;.J ;.; ~ MINUTES OF THE ARDEN HILLS REGULAR COUNCIL MEETING ------. Monday, June 8. 1987. 7:30 p.m. - Village Hall CALL TO ORDER Pursuant to due call and notice thereof. Mayor Woodburn . called the meeting to order at 7:30 p.m. ROLL CALL The roll being called the following members were present: Mayor Robert Woodburn, Councilmembers Nancy Hansen. Gary Peck. Thomas Sather and Jeanne Winiecki. Also present: Village Attorney James Lynden. Attorney Robert Plunkett, Planner Orlyn Hiller. Treasurer Donald Lamb. Parks Director John Buckley. Public Works Supervisor Robert Raddatz, Clerk Administrator Patricia Morrison and Deputy Clerk Catherine Iago. AMEND AGENDA LABOR NEG. Sather moved, seconded by Hansen, that Item #l5, Labor Negotiations Report be moved to a Closed Meeting at the end of this evening's agenda. Motion carried unanimously. (5-0) FIRE REPORT Hansen moved, seconded by Peck. that Item #l6. Fire Report. be moved to a Closed Meeting at the end of this evening's agenda. Motion carried unanimously. (5-0) APPROVE MINUTES Moved by Hansen, seconded by Peck. that Council approve the minutes of the Regular Council Meeting of Hay 26th and the Special Council Meeting of June lst as submitted. Motion carried unanimously. (5-0) BUSINESS FROM FLOOR None. . LINDEY'S TRIANGLE Council was referred to letter from Robert Plunkett dated 6-2-87; regarding Judge Fleming's decision relating to the discharge of the highway easement at Lindey's Triangle. Plunkett explained the Court decided that the entire parcel is still subject to the highway easement and the parcel is still being used for highway purposes; use of the parcel for occasional recreational use or softball play is consistent with its use for public purposes. He advised Council that today the Board of Commissioners determined the property value, with the highway easement upon it. to be $5.000.00 and awarded appraisal fees in the amount of $300.00 to Kenna's appraiser. for a total cost to the City of $5.300,00. Plunkett noted that this amount was less than the original offer the City had made to Kenna. Plunkett advised that the respondent has 40 days to appeal the decision; he outlined reasons why, in his opinion. the District Court would not in all probability overturn the decision. He, therefore, advised the Council that they have a reasonable amount of time to abandon condemnation proceedings, or. to decide to purchase the parcel. Council discussed the options of abandoning the condemnation proceedings or purchasing the parcel. Plunkett and Village Attorney Lynden agreed that if the Council abandoned the condemnation proceedings the City would have the obligation to pay Kenna's attorney's fees; which may exceed the amount determined for the purchase price of the land. Plunkett also pointed out that . Ramsey County would have the option to release a part of the parcel for development if the Kennas or any other developers would come to the County with a sufficiently large cash offer; in other words, purchase of the land by the City would prohibit this type of litigation from private parties in the future. Council asked the Parks Director for his opinion on purchase of the parcel. Buckley commented that there is not much open space left in this older area of the Village and this parcel should be preserved for residents in the area; also this area is one of the gateways to our community and should be retained. Rob Plunkett thanked Planner Orlyn Hiller and John Buckley for their valuable assistance. Council expressed their thanks to Attorney Plunkett for his fine work on this matter. . Moved by Peck, seconded by Winiecki, that Council proceed with the acquisition of the property known as Lindey's Triangle. generally located in the area Qf Snelling Avenue and County Road E, and, further. authorizes the payment of $5,000.00 to John J. Kenna, Jr., for the parcel of land and $300.00 to Mr. R. J. Tansey. Kenna's appraiser. for payment of appraisal fees. Motion carried. (5-0) -------- .. Minutes of the Regular Council Meeting. June 8, 1987 .. Page 2 ORD. NO. 247; Moved by Hansen. seconded by Peck, that Council suspend REZONING B-2 TO the rules. waive the reading and approve ORD. NO. 247. . 1-2 SCHERER LUMBER AN ORDINANCE REZONING 4947 HIGHWAY lO FROM B-2 (GENERAL BUSINESS) TO 1-2 (GENERAL INDUSTRY). Motion carried unanimously. (5-0) ORD. NO. 248; Moved by Sather, seconded by Peck. that Council suspend REZONING I-2 TO the rules, waive the reading and approve ORD. NO. 248. B-2, LEXINGTON AN ORDINANCE REZONING A PARCEL OF LAND AT LEXINGTON AVENUE, C.G.REIN A VENUE NORTH OF GREY FOX ROAD FROM 1-2 (GENERAL INDUSTRY) TO B-2 (GENERAL BUSINESS). Motion carried unanimously. (5-0) ORD. NO. 246; Council reviewed Ordinance No. 246, pertaining to SNOWMOBILE &,ALL further amendment of the Snowmobile and All Terrain TERRAIN VEH. ORD Vehicle Ordinance. In discussion. Council questioned if the language relating to the hours of operation should be the same in Section 26.35 (b); hours of operation on roadway and Section 26.42; hours of operation within 100 feet of a residential building. Attorney Lynden suggested deleting the terminology "within the hours of 10:00 p.m. and 8:00 a.m." in Section 26.42 and adding the terminology "except as permitted in Section 26.35." He noted that the entire ordinance is drafted to permit things by exception rather than directly addressing what is permitted. Councilmember Hansen advised that some cities have eliminated the operation of . snowmobiles on the lakes; she suggested Council consider prohibiting the use of snowmobiles on lakes in Arden Hills. Councilmember Sather stated that since we share shoreline with the City of Roseville at Lake Josephine staff should review their ordinance relating to the use of snowmobiles to insure compatibility. In discussion. Council determined that the County should review the ordinances since they are responsible for enforcement on the lakes. Lynden commented that the Ramsey County Attorney should draft a model ordinance for the cities. Councilmember Winiecki questioned if Section 26.38 had been retained in the ordinance; since Section 26.36 refers to that section. Lynden stated it was retained and it defines crossing streets. Council concurred that the Clerk Administrator should forward a copy of this ordinance to Ramsey County Sheriffs Office for their review and request a copy of Roseville's ordinance for comparison purposes. Moved by Hansen, seconded by Peck. that Council suspend the rules, waive the reading and approve ORD. NO. 246, AN ORDINANCE AMENDING ARTICLE II OF CHARTER 26 OF THE ARDEN HILLS CODE BY INCREASING PURVIEW THEREOF TO ENCOMPASS RECREATIONAL MOTOR VEHICLES. REORGANIZING SAID ARTICLE. AND ADDING . A SECTION REQUIRING MANDATORY PENNANTS FOR SNOWMOBILES. Peck moved to amend the motion. seconded by Sather, that Council approve the language change in Section 26.42 which deletes the terminology "within the hours of lO:OO p.m. and 8:00 a.m." and insert the terminology "except as permitted in Section 26.35." Amendment to motion carried. (5-0) Original motion as amended carried unanimously. (5-0) PUBLISH SUMMARY; Moved by Hansen, seconded by Winiecki, that Council ORDINANCE NO. 246 authorize the Clerk Administrator to publish a Summary of Ordinance No. 246, as distributed to Council this evening. Motion carried unanimously. (5-0) . - - - ------ . .. Minutes of the Regular Council Meeting. June 8, 1987 Page 3 . PROPOSED ORD.; Council was referred to the proposed ordinance CHARIT. GAMBL. regulating lawful gambling; as drafted by the Village Attorney. Lynden reviewed the new State legislation which defined the percentage of net proceeds to be given to the City and the fees to be charged by the City for investigations; not more than lOX of the net proceeds can be given to the City and the fee charged for investigations is limited to $lOO.OO. The Attorney advised the Clerk Administrator suggested referencing the investigation fee by Council resolution, limiting the fee to $lOO at this time, but providing an easier spproach for increasing the fee in the event it can be increased. Lynden also reviewed an item from the League of Minnesota Cities relative to Cities imposing a local gambling tax on each licensed organization if the tax proceeds are necessary to cover the costs of regulation of gambling; he noted . the tax may not exceed three percent of the gross receipts of the organization. minus prize costs. The tax is in lieu of all other local taxes and local investigations fees and must be reported annually. Lynden stated this may not be cost effective administratively; he has not had the opportunity to review the reporting process and what is involved. Councilmember Hansen questioned: Section 6, EliKibility for License - Are requirements stringent/specific enough; Section ll. Sites for Issuance of Licenses - Does this section effectively . eliminate Bingo Hall, since it is not specifically addressed. Section l3. Number of Licenses in the City - Can phase out process be completed in a shorter time span. In response to the questions. the Attorney stated that Section 6 requirements are. in his opinion, rigorous; Section ll. he was unsure of terminology to describe the facility so he used "auditorium"; suggested adding "public hall" to the list of facilities. There was discussion relative to the number of licenses versus the number of bingo occasions which can be held. Lynden advised that Section l5 addresses this matter and that Arden Hills ordinance can be more stringent that State Law. Council also discussed Section 19, age limit. whether or not children under the age of l8 should be allowed to play Bingo. Councilmember Hansen expressed her opinion that children under l8 years of age should not be allowed to play; Winiecki stated that there may be occasions where going to play bingo would be a family activity. Council discussed whether or not Churches could request Bingo permits for a one time occasion. Lynden advised the ordinance could provide for one time. special events; he noted the Church group would still have to apply for the State license even for one time occasions. . There was discussion relative to establishments where lawful gambling is allowed. The Attorney advised it is outlined in this draft ordinance and may be changed by the Council at their discretion. Councilman Sather stated it is his opinion that trying to enact an ordinance regulating lawful gambling at this time, after approval of the Bingo Hall has been granted. is poor policy. He asked for the Attorney's opinion relative to legal exposure of the City and outlined his reasons for concern. Lynden commented that he would need to further research the matter of legal exposure before an opinion could be given, in light of the costs incurred by the Bingo Hall. Council discussed the new legislation relative to lawful gambling. the phase out process. referring this matter to a sub-committee for study, discussing the . Council concerns with the owners of the bingo facility and setting criteria for review of gambling licenses. Councilmember Hansen advised that an Attorney General's opinion would be forthcoming regarding the Little Canada Bingo operation; she stated it may be prudent to review that opinion and also the minutes of the Little Canada Council meetings relative to this matter. u . Minutes of the Regular Council Meeting, June 8, 1987 ., Page 4 CHAR. GAMB. (Cont'd) Council concurred to hold further discussion of the proposed Charitable Gambling Ordinance until after an . Attorney General's opinion has been received relative to the Little Canada operation and the Village Attorney has had an opportunity to review new State Legislation and discuss the Little Canada bingo operation with their staff. CASE #87-l7; VAR. Council was referred to Planner's report of 5/27/87, ll36 HUNTERS CT. the Board of Appeals Minutes (5-2l-87) and Planning Commission Minutes (6-3-87) both recommending approval of the variance . Miller explained the house currently has a small roofed porch at the front entrance and the applicant is proposing to enclose the open porch. The enclosure will extend to within 35 ft. of the front lot line; the Arden Hills code permits a 3 ft. encroachment for an "open porch". however, a 40 ft. setback is required for an enclosed entrance. The Planner noted that no hardship related to the land has been identified and stated justification would have to relate to placement of the house on the lot and the fact that no reasonable alternatives exist for an enclosed entry (as noted in the Planning and Board of Appeals minutes). Council was referred to a letter signed by nine neighbors of the applicant; stating they are not opposed to the variance as requested. Moved by Sather. seconded by Peck. that Council approve Case #87-l7. a 5 ft. Front Setback Variance at ll36 Hunter Court. as submitted. Discussion ensued relative to whether or not a precedent would be established . on this cul-de-sac street. Hiller advised that on a curvilinear street uneven setbacks are not as apparent as when homes are set in a straight line. Councilmember Hansen commented that after viewing the site, it was her opinion that the appearance of the home would be enhanced by the enclosure. Motion carried. (Sather, Peck. Hansen, Winiecki voting in favor; Woodburn opposed) (4-1) CASE #87-18; SITE Council was referred to Planner's report. 5-27-87, and PLAN REV. & VAR., Planning Commission minutes (6-3-87), recommending ARDEN HILLS CLUB approval. with conditions as outlined in the Planning minutes. Miller explained the applicant is proposing to replace the air-supported structure. as well as expand by adding two additional tennis courts and increasing the parking area. He reviewed the current parking situation and explained that in his opinion the two additional courts coupled with 20 additional parking spaces will not increase the parking deficiency but will contribute to the general parking supply. Miller noted that if the intensity of use of the facility increases significantly, the applicant will have to research the possibility of "shared parking" with Control Data. The Planner referred Council to the Board of Appeals letter dated 6/8/87. . recommending approval of the 5 ft. height variance as requested. Council discussed the proposed alternate parking lot design as prepared by the Planner; questioned if the driveway shown to the south is currently in place and expressed concern about safety for patrons of the facility. Miller advised that the southerly driveway is currently used as a service drive, therefore. patrons are aware of it; he also commented that the service drive could use upgrading and the alternate parking lot design would allow for upgrading in conjunction with the expansion. as well as creating extra parking spaces and eliminating the third access onto Fernwood Avenue. He advised Council that the dumpster located in the service drive area is not currently screened and the applicant would have to provide screening. There was discussion relative to the parking deficiency. The Planner stated . that the Special Use Permit approved for the Sports Clinic located in the facility included a stipulation for review of the parking area and compliance to parking requirements if a. problem arises; he noted a possible alternative would be a "shared parking" agreement with Control Data. u - Minutes of the Regular Council Meeting, June 8, 1987 Page 5 CASE #87-l8 (Cont'd) Council questioned the 40 ft. height of the . air-supported structure; asked the Planner if this is the standard height for this type of structure. Miller stated he has not verified a standard height for air-supported structures; however, since they are commonly used he could research the matter. Fire Chief Winkel commented that Council may consider reviewing the Uniform Fire Code relating to this type of structure before approval is granted; he advised there are requirements such as. distance of air-supported structures from existing buildings and storage. Moved by Hansen, seconded by Sather, that Case #87-l8 be continued to the Regular Council Meeting of July 13th, to allow the Fire Chief time to review the Uniform Fire Code, as it relates to air-supported structures. and to provide the Planner time to review typical heights of these structures. Motion carried unanimously. (5-0) CASE #87-l9; MINOR Council was referred to Planner's report (5-28-87) and SUBD. & SITE PLAN Planning Commission minutes of June 3rd; recommending REV , DAYBRIDGE CNTR. approval with several contingencies. Planner Miller reviewed the conditions of the recommended approval and explained the Minor Subdivision. He advised the City required a 20 ft. easement be provided. granted to the City. between the City property and the proposed Daycare site. Miller noted that the easement would have to be maintained and was granted in lieu of partial park dedication; he was unsure if the park . dedication had been fully resolved. Planner explained the temporary access drive that will be provided to Hamline Avenue and eventually will serve the entire site; applicant advised the south side of the access drive will have permanent curb at this time and the other side would be blacktop only. He noted that no grading plans have been received yet and upon receipt they should be evaluated relative to drainage. tree removal and grading. Miller also reviewed the single access to the site from Highway 96. centered on the east property line; this driveway will also serve the future development to the east. Both access drives have been reviewed by Glen Van Wormer, Traffic Engineer. and have been determined acceptable in terms of sight distances and separation from the HamlinelHighway 96 intersection. Miller reviewed the sign proposal and advised the applicant. had assured the Planning Commission members the sign would meet code requirements and, therefore, no variances are being requested at this time. Miller discussed the landscape plan and suggested some berming at the front of the site and additional plantings at the rear of the site where the property abuts the Townhouse Villages. The applicant has evaluated the plantings at the rear of the site and has a plan to present this evening that addresses the matter. Council was referred to the discussion at the Planning Commission meeting relative to screening of the mechanical equipment on the roof of the proposed daycare center. Miller displayed a site-line visibility diagram, which . indicates that the rooftop mechanical equipment will be visible from the second level of the townhomes. unless screening is provided at the property line or on the building. He stated the applicant has indicated that they are agreeable to working with staff to provide adequate screening of the rooftop equipment. There was discussion regarding the screening of the trash containers. Miller explained the containers would be located near the front of the site and stated that the applicant had not provided a plan for screening but would be willing to do so. Dwight Chestnut and Randy Petersen. Daybridge Daycare Center, displayed photos of the site showing site lines on the property looking south toward the townhomes. They stated they are agreeable to providing additional plantings and to work with staff on this issue. . There was discussion relative to the operation of the daycare facility. Council questioned if there.wou1d be a crossover provided on Highway 96. Randy Petersen stated there would not be a crossover, which was the reason for the access drive to Hamline Avenue. ~ Minutes of the Regular Council Meeting, June 8, 1987 Page 6 CASE H87-l9 (Cont'd) Moved by Sather. seconded by Peck, that Council approve Case H87-l9, Minor Subdivision and Site Plan Review for . Daybridge Daycare Center, contingent upon the conditions as outlined by the Planning Commission in their minutes of June 3, 1987, and, upon resolution of Park Dedication. There was discussion relative to the landscape plan and berm. The Planner stated the berm would be moderate and he would prefer to defer approval of the landscape plan until the site has been graded. Miller also addressed Council questions relative to extending the roofline parapet for screening purposes; he noted that was his recommendation, however, even if that is provided there would be the need for additional screening from the second level of the townhomes. Council concurred that the applicant should be required to provide adequate . screening since this parcel will set a precedent for the remaining vacant portion of land. Council also commented that they would like to see a fair percentage of the screening provided by evergreens. Council discussed the striping of Hamline Avenue to locate the access drive and a mandatory right turn lane for the access drive off Highway 96. Miller advised he would review both matters with Glen Van Wormer. He stated it was the Engineer's opinion that the right turn lane from Highway 96 would be a mandatory requirement from KN/DOT. Council also discussed the park dedication for the parcel; questioned if the matter was resolved by providing the 20 ft. easement. . Parks Director Buckley stated he would research the matter and report back to Council. Motion carried unanimously. (5-0) EDGEWATER ESTATES Planner reported to Council that he had reviewed the LGTING/LANDSCAPE landscaping and lighting plans and they conform to City PLAN REPORT requirements for these items. He noted that the landscape plan did not address the entrance to the apartment complex; applicant was unsure as to why this area was not included in the plan submitted. Miller advised that if an adequate job is done at the entrance. similar to the plan submitted this evening he would recommend approval. Planner reviewed the lighting proposed for the driveway. parking lot area and front of the building; it is a low-level bollard light. He stated security lighting is provided at the sides and rear of the building by small building-mounted floodlights. Council questioned if the underground garage facility would be lighted. Miller stated he was not aware of the light source in the underground garage facility. however, it is usually provided on a permanent basis for security and safety purposes. The consensus of the Council was to accept the Planner's recommendation for . approval of the lighting and landscape plans, contingent upon applicant providing Planner with design for entrance landscaping. EDGEWATER ESTATES; Council was referred to Fire Chief's memorandum GARAGE SPRINKLING (6-5-87); which states that although the underground REPORT; FIRE CHIEF garage area will not be sprinkled. the owner has provided the alternatives for compliance with the Uniform Fire Code. Winkel stated the owner is providing portable extinguishers and openings of 20 sq. ft. every 50 linear ft. which are entirely above ground. He noted that the windows in the garage area are 32 sq. ft. in size and are placed every 30 ft.; which exceeds the U.F.C. requirements. Councilmember Winiecki questioned if there was access provided to the rear of the building for emergency vehicles. . Fire Chief Winkel stated there is a gravel road at the rear of the building for emergency vehicle access; he noted that the applicant was not required to provide this access but has been very cooperative. Council accepted the report. NO. HGTS. LUTHERAN Planner discussed the conversations he has had with CHURCH, LIGHTING Arlo Lien. Business Manager for the Church, relative to the lighting complaints received by the Village. -- -- . Minutes of the Regular Council Meeting, June 8. 1987 Page 7 LIGHTING (Cont'd) Miller stated that Lien was planning to contact his . consultants relative to refocasing the existing lights and ordering screens for the lights to reduce the spread of the lighting. He further advised that Lien stated the light shields are being shipped; he explained that he would like to have an opportunity to evaluate the lighting for compliance with the zoning code when the shields are in place, during the evening hours. When this is accomplished. Miller will report back to Council. REPORT OF PARKS DIRECTOR PROB. COMPLETION Council was referred to Buckley's memorandum (6/3/87) UVINF~LER regarding Kevin Fuller's completion of his probationary period and recommending a salary increases. Buckley stated the Kevin has been an excellent employee and will satisfactorily complete his probationary period on June 30th. He recommended a $.50 per hour increase at this time and continued $.50 per hour increases at six month intervals until Kevin's salary is equal with other Parks employees. Parks Director advised this it would take approximately 2 years to accomplish the salary equity and that each s~x month increase would be reviewed by Council. Sather moved. seconded by Winiecki, that Council approve the full-time employee status of Kevin Fuller upon completion of his probationary period on June 30. 1987. and authorize a salary increase as outlined by Parks Director John Buckley in his memorandum of 6-3-87. Motion carried unanimously. (5-0) . PURCH. OF PARKS The Public Works Supervisor reviewed the information ONE-TON TRUCK he had discussed at the last Council meeting relative to the bid received on this vehicle. Raddatz stated that he polled the dealers to whom bids had been sent and reported that this is the time of the year when model changes occur; dealers are hesitant to submit a bid on the 1988 models since firm prices are not known. It was Raddatz's opinion that re-bidding would not be beneficial and he recommended accepting the bid from Minar Ford for the 1988 Truck at a cost of $13,995.00. Raddatz advised Council that he and the Parks Director had discussed the purchase of a 1986 Truck that was on the car lot, owned by GMC, however GMC was not willing to lower the price of the vehicle. He stated that the new 1988 truck could be purchased for approximately the same price as the 1986 truck. Council questioned if the box and plow would be bid separately. Raddatz stated they would. Moved by Hansen, seconded by Sather, that Council approve the purchase of a one-ton truck for the Parks Department from Minar Ford, at a cost of $l3,995.00. In discussion, Council questioned if Raddatz would trade in the old truck at a . value of $5.000.00 or sell it outright. Raddatz stated the old truck is in good condition and it was his opinion that selling it outright may be more profitable. Motion carried unanimously. (5-0) RES. #87-29; INCR. Council was referred to Finance Committee minutes of BLDG. PERMIT FEES May 28th. recommending an increase in Building Permit Fees. Mayor Woodburn discussed information he had compiled relative to current fees and projected income with the increase. He stated the increase for an average building permit for single family homes would be two and one-half times greater than the current fee. He questioned if the 65% surcharge for plan review is in addition to the building permit fee increase. . Clerk Administrator Morrison stated the 65% plan check fee would be an additional charge; she advised she had contacted other communities (Roseville and Shoreview) and found that even though the surcharge is mandated by State law. they do not charge residential homes that fee. Morrison advised that the State has not. to date, taken any action against these communities. Morrison commented that the Building Inspector recommended Council adopt the 1985 Building Permit fee schedule and charge the 65% surcharge only on Commercial and Industrial permit applications. -------- . Minutes of the Regular Council Meeting. June 8, 1987 Page 8 RES. 87-29 (Cont'd) After discussion of the proposed increase. Council concurred that they are opposed to charging the 65% . plan review fee for residential building permits. Councilmember Winiecki questioned if the increase seemed high due to the fact the Village has not increased the fee for a number of years. Morrison commented that the Village currently uses the 1979 Building Permit fee schedule. Moved by Sather, seconded by Hansen, that Council approve Resolution No. 87-29; RESOLUTION REVISING FEES FOR BUILDING PERMITS, RE-INSPECTIONS AND MISCELLANEOUS CONSTRUCTION PERMITS AS REQUIRED BY ORDINANCE NO. 2l7, AND ABOLISHING RESOLUTION NO. 83-56, and furthermore, amends Item #2: Plan Check Fee to read: II 50% of the building permit fee for all commercial/industrial/institutiona1 new construction and remodeling permits." . Motion carried unanimously. (5-0) RES. #87-30; REV. Council was referred to Finance Committee minutes of PERMIT FEES FOR May 28th recommending increased permit fees for Zoning ZONING ACTIVITIES and Subdivision Codes. Clerk Administrator Morrison advised the increases have been reviewed with the Zoning Administrator and Planner and stated the increases more closely reflect the fees charged by other communities and should adequately cover the administrative costs. Council questioned if applicants would receive an estimate of consultant fees . upon submitting application. Morrison advised that the fees would be based on the sophistication of the case, however. she stated it may be possible for the consultants to give the applicant an estimate of costs. Moved by Hansen. seconded by Peck, that Council approve Resolution No. 87-30; RESOLUTION REVISING FEES FOR APPLICATIONS UNDER CITY ZONING AND SUBDIVISION CODES. Motion carried unanimously. (5-0) FINANCE COMM. Council was referred to Finance Commission minutes of APPOINTMENT May 28th; recommending Council appoint a resident to serve on the Finance Committee. Morrison advised that one member has not attended any meetings since January lst and another member has attended only one meeting; the Council suggested advertising for interested persons. Council discussed the resumes from Thomas Mulcahy and Sandra Dunekacke; they suggested a notice be placed in the Town Crier and on Cable TV for further resumes and Council would review them at a future date. RESIGNATION; Moved by Hansen, seconded by Peck. that Council accept HUMAN RTS. COMM. the resignation of Lois Donalds from the Human Rights Committee and that she be sent an appropriate letter of thanks for her service on the Committee. Motion carried unanimously. (5-0) . Council suggested the Clerk Administrator advertise for persons interested in serving on this Committee in the Town Crier and on Cable T.V. REPORT OF TREASURER INVESTMENTS Treasurer Lamb advised the Council of the following investments: 6/5 - $257.192.82 at Twin City Federal. at 6.60%, to mature 6/29/87. Moved by Hansen. seconded by Sather, that Council ratify the Treasurer's report. Motion carried unanimously. (5-0) Lamb advised the Council that he is anticipating investing one million dollars ,. in Treasury Bills for a period of one year. Council discussed whether or not the monies would be needed for the purchase of a possible site for a fire station; Lamb commented that the funds could be withdrawn with a minimal penalty if necessary. ---- , Minutes of the Regular Council Meeting. June 8, 1987 Page 9 OTHER BUSINESS None. . REPORT OF CLERK ADMINISTRATOR RES. 1/87-27; Clerk Administrator explained that these Resolutions RES. 1/87-28; would formalize the previously approved rate increases. SEWlwATER INCR. Moved by Hansen. seconded by Peck. that Council approve Resolution No. 87-27, RESOLUTION REVISING SEWER UTILITY RATES, EFFECTIVE JULY l, 1987 and Resolution No. 87-28; RESOLUTION REVISING WATER UTILITY RATES EFFECTIVE JULY l, 1987. Motion carried unanimously. (5-0) SIGN PERMIT: Council was referred to Deputy Clerk's memorandum of C.P.I. June 3, 1987; relative to a request from Cardiac . Pacemakers. Inc.. to erect banner signs and a display .balloon for a special event this summer. Hansen moved, seconded by Sather, that Council approve the use of the l3 Banner Signs. for a period of 8 weeks and at a cost of $25,00 and the use of a display balloon for a period of one day. at a cost of $25.00 at Cardiac Pacemakers. Inc., as further outlined in the Deputy Clerk's memorandum of June 3. 1987. Motion carried unanimously. (5-0) REQ. TO ATTEND Moved by Hansen. seconded by Peck, that Council approve CLKS. INSTITUTE the Deputy Clerk's attendance at the Year III Minnesota Municipal Clerks Institute and authorize payment of the . registration fee and mileage reimbursement. Motion carried unanimously. (5-0) CLAIMS & PAYROLL Hansen moved. seconded by Sather. that Council approve Claims and Payroll as submitted. Mayor Woodburn asked why there were two identical checks made payable to the IRS, one was manual. Morrison advised she would review the matter before the checks were mailed. Councilmember Peck questioned the overtime pay for a Public Works employee; Morrison advised that the overtime was due to the damage at a lift station during a thunderstorm. Motion carried unanimously. (5-0) CLOSED MEETING - LABOR NEGOTIATIONS AND FIRE REPORT ADJOURNMENT Sather moved. seconded by Winiecki, that the meeting be adjourned at l2:45 a.m. Motion carried unanimously. (5-0) Patricia J. Morrison Robert L. Woodburn . Clerk Administrator Mayor NOTICE OF MEETINGS The next regular Council meeting will be held on Monday. June 29. 1987. at 7:30 p.m.. at the Village Hall. . ----- - 1) MEMORANDUM . -------------------------------------------------------------------------- Date: June 26, 1987 To: Arden Hills Council From: Robert W. Raddatz. Public Works Supervisor -------------------------------------------------------------------------- On Thursday evening, June l8, Fred Reed, who was the man on call. was called to a water leak at l40l Skiles Lane. Fred called me, stating the water was coming up in an area about 8 to 10 feet off the tar roadway; Fred and I felt it was a watermain break. We called for locations from the utilities, called Perron Excavating. and began excavating to locate the leak early Friday morning. The homeowner met us at the site; he stated that his curb box was probably located at the spot of the leak. We dug by hand. found his curb box. and shut it off. The leak stopped immediately; we turned it back on. and the leak started again. We then turned off his curb box again. At this time I jokingly said to Mr. Lemberg, that now the problem was his, not mine...not that I didn't feel badly, but the City responsibility stops at the curb box. He stated he fully understood this, and would take care of it. . At this time I told the men to go back to the shop., and told Mr. Perron we would no longer need his services. Mr. Lemberg asked me if Mr. Perron could repair the leak; I told him it was up to him to arrange for this. He asked what Mr. Perron charged. and then told Perron to go ahead. When Mr. Perron dug up the curb box, he found that it needed to be replaced; I had to send two men out to locate valves and shut off the main to do this. Mr. Perron replaced the curb box; we turned on the main. and left Mr. Perron to finish the job. Mr. Lemberg then stated that a large rock. lying on the pipe, had caused the leak; he stated the City should be responsible for. this because of poor construction back in 1970. He also states Mr. Perron left a big mess and tore up more than was necessary. I feel the City can't be held liable for work that was done so many years ago. The leak was indeed on the homeowner's side of the curb box. As far as the work that Mr. Perron did. that is between Mr. Perron and Mr. Lemberg. Even though the City used Mr. Perron for our work, I did not tell Mr. Lemberg to hire him. The arrangement was between the two of them. . . -- BRADFORD A. LEMBERG 1401 SKILES LANE ARDEN HILLS, MINNESOTA 55112 . J un/! Z 3, 1987 ;!cl1Gr,6k /-7c,yUY ~ C'~r c"~,,l C,I-f "I the fit/lore () f /!"./en!t/lu /frtI..., iI'l/f, /"'7;'. S'SII7: Re' U!gfer 5...y<Jfcr 11',/,,;1' . 1'1"1 $Kd"-i ~l>?1e #nfcn I/Jih I P"n. Pc<#' n6Jp, <' ,(;,"7'<<'1 0/1 T.l/t/Y'ftli ~v~;"f I J~"'e 11I,/f-l:"7 Dlt< ,,/ ""y ~ nf4-.....~ /l./uI Q S_,,// tv "r",. j"rser ()n <>">" Innr/llwn W'et?' .c.//CP" my uule ,J~t>?>, Iu 1"';1 ~er 6~",fd, z: W'd OCrf 61 lown I>-t f),,, 11b-<. tf/I?? 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Acw yalVl eh. urll ~ ;:J::6k'f/;I." /1-7 ""S80" Ih 6-tlclt/tH' ;4 t;;1u/ .7 d?~~ ~ ,1 Jvl/I?hf/ at /-<#-1'1 ~..>trO ;. ;y,d' 7Ju /6-t:.v-?!, ~ ~ c../u-. . /. /9?d 4r&.l /"uhll~ iI'?X''- W "rP"-P,," I/?/ :1;f; . :r AIJ"P-f rl.lHldr./_ A-' /'t:'fo,;du; ~ ~u/~ ::;1 ~~ II- Cp,j".,,-,CJ ;., sq'//L tYVY dHor1~':Y ~'J ..r. ~ ~f6ih ~ t'J "I~1y /~ Aced rf /'7'0/". .Ln /97V.L pm '4 (-h,- covnU! ;/J~':'vI ;flu /f%'Y f~tIf 'I (P1'Y~,fA? vi ftu f<-;r . C'Jnt>-~11Y ~ w6f ;t../tt ~ ~ ~ trft.r W~ ~"n-1 . wlft/{N dll -7?1f,Mf' ",(/tr.."L ~ I a:m IN.vv/", -r/z-Lr I I. P. 7Jv t:vt, tM/;/I /;h ,h~A,/P7J ~ct><-~ +' If 0 5u .( 121#f . In";4 ~n-( ;ijz,r tuol'u-HU/#? /H p<rY' ~w/~ .r /AI'" Ifl""#r fflg""lA f h{ ~fr-< t,.1;-- 11th? /;, ~ .5~U/ wi??'! I ~J_ I #..J ~ c<-I-y )'c~"?'J.f ~ n? r-hn /r<:;h/rr .,#i!41f'--- " ,fIt. ~ ~ c: f. '/aTTJr" [;Ihq 11' WF-.r f<rilc. ,j~vta"~'t c~ 7 ' :YS C-r7)#~ d~ m I y;!o j/~Z ~~f _ /1. ~ JUNE 23. 1987 . To: Larry Squires From: Pat Morrison RE: COMPLAINT Larry, we have received two 1 . . the home at l4l5 Arde 0 k ~o~p a(nts about the condition of as amount of time fornco: ~et~1Ve state of dissrepair. as well done. the shingles are n ~ d on). Apparently the framing is not and construction debri i~ ya~~~' trailer in front yard. lumber The home is apparently owned b Den . . complairlJ who hI' Y n1S Foster. The second . 1C rece1ved was f h' , Delinear (spelling?). at 63i-88l9 rom 1S ne~ghbor. Cathy a health hazard...... . She cons1ders the situation Would you please check thO findings are 1S . and let me know what your THANKS . Pat f . #/lvc :r#~E.t> TZJ .,., " .AlE/~Hlp~ . EJlPL"/~e7J '?'#A'r t:CIN.rrA~rh!}N .I')ePe,rrs ~AA/ ~I IN rP~ rVFII:. . rA~KrD rei j) 6' MAN f ~ p.f'TE"'1c! A-ND -r" II H/~ ""~ ~,~t?~ ",/~r.r A;t.IIJ v~Fb #/,., or, ~FF/I ~P/N" /9.r r-".rr ",.r p~SS/ .8~. ~ #~~""'H - HA'2;9,e~ . /r.r ~~.rr ;p y~~ J'~PMJ 'p,p#<.IL'*~ ~A4~;/ . - . 9 Minutes of Regular Parks and Recreation Committee Meeting . Village of Arden Hills Tuesday, June 23, 1987 Village Hall Call to Order The meeting was called to order at 7:35 p.m. by Chairman Sand. Roll Call Present: David Sand. Mary Gillies. Alan Montgomery, Jim Otto Absent: Adele Anderson, Keith Enrooth. Don Messerly, Jim Mishek, Tom Mulcahy. Mark Peterson, Tom Sued beck Also Present: Councilmember Tom Sather. Parks Director John T. Buckley, Clerk Administrator Patricia J. Morrison Residents from North Snelling Park area: Mike Kreidler Bob and Suzanne Zapolski Kathy Feely Elizabeth Karel Eileen Nordby Rick Morphew Approval of Minutes Sand noted that, since the last meeting of the committee, Council had approved the 1987 Park Development Plan. Buckley is appearing at the next Council meeting to request approval for ordering the two shelters, play . structure. grills, picnic tables. etc. on that plan. The minutes of the March 24 meeting were approved as submitted. North Snell inK Park Development Buckley explained to the residents present Arden Hills' aim of a neighborhood park within each neighborhood. Planner Miller's total development plan for this park was reviewed with the residents, showing a neighborhood playing field (which will not be large enough for organized teams, but can be used for neighborhood soccer. t-ball and informal softball). play equipment, picnic area. tennis court. and walking trail. An informal skating area is planned, and a sliding hill. Current plans are to seed the area this year, establish the playing field, and next year put up the play structure. The Parks Department' experience has shown that in a new neighborhood. it's best to install play structure first, and other amenities later. A petition from the residents (filed in the City Hall) urged early development of the park area. Resident comments included: ...almost all the residents are eager for tennis courts. ...could we have an informal skating rink (over the playing field area) next winter? We don't need any warming house or boards. just open skating. . ...with the play structure situated near the storm water holding area. will there be a danger of small children wandering into the marsh area below? Buckley assured them that the area will be left in a natural state which will discourage children from venturing into the area; if this does not prove an adequate barrier, more natural barriers will be planted. . I Minutes of Regular Parks and Recreation Committee Meeting . June 23. 1987 - Page 2 ...The sliding hill appears to be near Highway lO; will there be barriers there? Buckley stated the sliding area runs back towards the park. will be some distance from Highway lO and perfectly safe. ...Residents suggested a hard court area for basketball. Buckley replied that if tennis courts are installed, a hard court area will be provided in connection with the courts. ...Residents seemed pleased with the park plans. agreed with Buckley's plan to install playing field. then play equipmeQt, but reiterated their strong desire for tennis courts. In obtaining signatures for their petition for park development. they stated that every homeowner was eager to sign. and every homeowner asked for play equipment and tennis courts. Much interest in winter activities was also expressed (informal skating. sliding hill). Buckley pointed out the trail which will run through the park, connecting the area with Colleen Avenue. hence to Floral Park and Cummings Park. The trail, because of the topography of the area. will be a walking trail only. Before leaving, two residents of the area who participate in organized hockey. commended Buckley and the Parks Maintenance staff on the excellent . grooming on Perry Park Hockey Rink last winter; felt maintenance much better than in Shoreview or New Brighton parks. Council Report Councilman Sather reported that agreement for park dedication had been reached with the Eibensteiners for Keithson Addition. at lO% of raw land value. $lO.400.00, payable by July l, 1987. .Litigation concerning Lindey's Triangle was settled; the area will remain as highway easement; the Council, for $5,300, became the underlying fee owner of record, subject to easement of the highway...essentially, Arden Hills now owns the property. The Council is currently considering a Charitable Gambling Ordinance. which would gradually phase out all charitable gambling in the Village. Sather noted the income which the Park Fund had gained from this source. the dwindling dedicated funds available; stated the Arden Hills establishments with charitable gambling (Big Ten, Blue Fox. Pot 0 Gold Bingo) were being well run. Undeveloped Land - Parkway Study Committee discussed the undeveloped land located at the Cleveland and D entrance to the City. Highway 96 and Hamline, Lexington and Highway 96. They discussed whether a subcommittee of this committee should be formed . . Minutes of Regular Parks and Recreation Committee Meeting June 23, 1987 - Page 3 . to make recommendations as to how these should be developed. Their particular concern was land that will not lend itself easily to attractive deve10pment...would it be advisable to recommend the City purchase it to assure it's being developed in an attractive manner. particularly those areas that are designated as city gateways. No action was taken. Crepeau Park Committee discussed the blacktopped path which MSI constructed on their land bordering Crepeau Park; recommended that the oak trees which seemed to be disturbed by the construction be monitored closely and treated if necessary to prevent oak wilt. . Arbor Day Report Buckley reported that while there didn't seem to be as much citizen participation, several Scout groups were involved this year and thoroughly enjoyed the experience. He recommends directing future Arbor Day activities into involving more of these groups. Parks Tour Committee recommended that. in the fall, a tour of trails only be held. Summer ProJl;ram Buckley reported all summer activities almost "exploding" this year. There are 76 teams in adult leagues. 20 more in CDC league (lO more than last year). T-Bal1 is up by five teams; there are 21 youth softball . teams. It was necessary to add additional sessions and instructors in the tennis and golf programs. The track program this spring had 650 participants. Sand stated that several of his neighbors complained that they didn't hear from their children's coaches until right before the program began...were not Sure their application had been processed. It was explained that all programs are operated on the basis that if an application is not returned. the applicant should assume he is in the program; programs in the school district and all surrounding cities are operated on this basis. It was asked if it would be possible to send a confirmin~ note to participants. Buckley schedules all activities himself. with a minimal amount of help, and felt there was not time or funds to spend in sending confirming notes. Committee suggested that a statement be included in the Parks brochure stating that unless you hear otherwise. you are registered, and in the case of a class, appear at the designated time, and if a team, that a coach will contact you. . -----.---- -------- - . . Minutes of Regular Parks and Recreation Committee Meeting . June 23, 1987 - Page 4 Lot Offer The owner of the lot at ll34 Amble Drive has written. saying he does not wish to sellar develop the lot. and offered to lease it to the Parks Department until he decides to develop it. Buckley checked the lot; found it littered with cement pieces, brush. grass clippings; felt it of minimal use to the Parks system, and would take a lot of time to clean up. Morrison also mentioned the liability incurred when using someone else's property. Committee requested Buckley to inform the owner that Arden Hills was not interested in leasing the lot. Meetinll; Notice . Unless it appears necessary. the July meeting will be cancelled. The next regular meeting will be held August 25. 1987. 7:30 p.m. Adjournment The meeting was adjourned at 9:15 p.m. Submitted by Shirley Marshall. THE NEXT REGULAR MEETING OF THE PARKS AND RECREATION COMMITTEE WILL BE HELD AUGUST 25. 1987 . . -.--..-----.--- 919 - - . MEMORANDUM -------------------------------------------------------------------------- Date: June l7, 1987 To: Arden Hills Council From: John T. Buckley, Parks Director Subject: 1987 Park Development -------------------------------------------------------------------------- The Council reviewed and approved the 1987 Park Development Guidelines at the March 30. 1987 meeting. Three vendors, Minnesota Playground, Inc. (Game Time). Miracle (Bob Klein and Associates). and Quality Enterpries. Inc. (Flanagan Sales) were asked to submit quotations for play equipment, picnic shelters. picnic table frames, grills and benches. Picnic Shelters Arden Hills presently has Game Time picnic shelters at Arden Manor. Cummings, and Hazelnut parks. I have been very satisfied with the appearance and durability of these shelters. and am recommending that the shelter for Floral and Arden Oaks parks be purchased from Minnesota Playground. Inc. (Game Time) for $2,56l.00 each. . Picnic Table Frames. Grills. Parks Benches for Trails I am recommending that: 4 picnic grills at $lOO each; 6 aluminum park benches (brown) at $290 each; 6 extra heavy duty picnic table frames at $l39 each be purchased from Minnesota Playgrounds. Inc. (Game Time) for $2.974.00. Plavaround Climbina Structure Minnesota Playgrounds and Bob Klein and Associates submitted a design layout for the play equipment. After reviewing their design for play stations and cost of each structure, I am recommending that the Game Time structure from Minnesota Playgrounds. Inc. be purchased for $7.000. . , . , ARDEN HIU-S PAIlS AND IECREATION DEPAR'l'MENT . 1987 PARK Dn'ELOPHENT GUIDELINES Hazelnut Park Picnic tables . 300 Cradins Front AreA 5,000 Crill 450 Sampson Color eoatinS 600 Arden Oaks Ball Backstop 750 Picnic 400 Picnic Shelter 3,500 Perry Park Parkins 10,000 Crepeau Flowers, Floatins Bridle 3,000 Floral Park Play Equipment ',000 Picnic Shelter 3,500 . CUIIIllinsrs Lake Path 2,000 North Snellinsr Cradins 7,500 Trail ResurfacinR (Floral) 7,500 CradinS 5.000 Park PlanninR SOO TOTAL '58,000 . . ; , q t6' MEMORANDUM . -------------------------------------------------------------------------- Date: June 25, 1987 To: Arden Hills Council From: John T. Buckley, Parks Director Re: Summer Program Personnel --------------------------------------------------------------------------- <.- i)~q . Tiny Tots Play Assistants . yY' Shelley Douglas, 1902 Noble Road. Arden Hills, 636-l9l4 /11' Recommended salary - $3.25 per hour; 1986 salary - $3.00 Heather McClung, 4370 No. Snelling. Arden Hills, 633-37l9 Recommended salary - $3.25 per hour; 1986 salary - $3.00 Additional Tennis Instructor Phillis Melsather, 609 Second Ave., 633-5786 Recommended salary - $8.00 per hour. The strong interest in tennis has made it necessary to add an additional instructor. . Additional Golf Instructor Dan Lewis. 4457 Arden View Court, 63l-8237 Recommended salary - $l5.00 per hour. The strong interest in golf also has necessitated this additional instructor. Swimmin~ Instructor Lynne Brodtmann. 55 Williams Ave. S.E.. Mp1s.. 55404, 378-ll40 Recommended salary - $7.50 per hour; 1986 salary - $7.00 per hour. Ms. Brodtmann has a current WSI and CPI certificate. Youth Soccer Instructors Terry Patraw, 285 Lion Lane, 484-4320 Rich Patraw. 285 Lion Lane. 484-4320 Lynn Patraw. 285 Lion Lane. 484-4320 Grady Ollhoff, l754 Oakwood Drive. 784-l946 Recommended salary - $5.00 per hour; 1986 salary - $5.00 per hour. . /0 .-4 --6' .. " Minutes of Regular Public SafetylWorks Committee Keeting Village of Arden Hills . June l8. 1987 Village Hall Call to Order The meeting was called to order at 7:30 p.m. by Chairman Schultek. Roll Call Present: Dick Schultek, Roy Ambli. Rob Carley. Paul Malone, David McClung. Bud Steglich, Jerry Timm. Ed Trolander. Don Zehm Absent: Duane Long, Bill Gillies Also Present: Councilmember Nancy Hansen. Mayor Robert Woodburn, Public Works Supervisor Robert Raddatz, Clerk Administrator Patricia J. Morrison, Deputy Frank Herbst . Approval of Minutes It was moved by Zehm, seconded by Steglich. that the minutes of May 21. 1987 be approved as submitted. Motion carried unanimously. Review of Police and Fire Reports Deputy Herbst reported that l62 tickets had been issued at Lake Johanna the weekend of June l3 and l4. (Of these. l3l were issued to Hennepin County residents) . Problems with excessive parking on County Road E were still experienced. The number of alarm calls was up (59) (April had only 27). . All but one of the burglaries which occurred in May were in the trailer court. The number of DWI arrests made was down. Carley asked if Arden Hills has a specific "Noise Ordinance". or if one had ever been considered; stated his neighborhood had some problems with car repair noises late at night. Deputies had been called; however, the noise resumed as soon as the deputies left the area. Herbst stated that Bloomington had such an ordinancet that Ramsey County Sheriff's pffice had the equipment to measure noise levels. and he was trained in the use of this equipment. (Secretary's note...the Arden Hills Council considered such an ordinance in August of 1980. It was not adopted. because (a) most of the contractors ~orking in Arden Hills at that time were cooperative about restricting noise level to day time hours. (b) most noise complaints could be handled under provisions incorporated in the Zoning Ordinance. (c) equipment was not then available to measure noise levels. The Public Safety Committee, at that time, recommended delaying passage of any such ordinance until we could observe how effectiveness and ease of enforcement worked out for Bloomington.) \, 'ParkinR Problems, Vicinity of Floral Park Request had been received for "no parking" on one side of Royal Lane during Little League games at Floral Park, since the street curves, visibility is limited. and with cars parked on both sides of the street. it becomes too narrow for two cars to pass each other with ease. This problem only occurs two . nights a week, during the Little League season (late May to July). -- ---..--..-- . , Minutes of Regular Parks and Recreation Committ~e.Meeting. June 23 . Page 2 After discussing various ways to improve safety in the area (warning signs, flyers put on the cars to indicate drivers should park more considerately), additional patroling of the area during ball games) it was moved by Zehm. seconded by Steglich, that Committee recommend to Council that Royal Lane be posted with cardboard signs. on the west side of the street, by Parks personnel, on the evenings when games are scheduled at Floral Park. The signs would be removed the following morning, by Parks personnel. (Resident Paul Malone indicated that the situation is dangerous only during scheduled league games. ) Motion carried unanimously. Recyclinll; Update . Letters sent to all rubbish haulers and all recycling agencies in the metropolitan area resulted in one firm bid to provide Arden Hills with recycling service, and one rubbish hauler indicating an interest in submitting a bid. Ramsey County aims for a l6% reduction in the amount of waste generated by each community by 1990. Malone reviewed options open to the Vil1age...(1) apply for 1988 grant money and accept the recycling bid received for a monthly pickup of recyclable materials from each home. (2) establish our own Village-owned recycling service, (which has been done successfully in some communities) or (3) do nothing. which would probably result in increased assessment to Arden Hills residents from Ramsey County. He added that before any recommendations are made by this committee, a lot of further study needs to be made into each of these options, as well as into the possibilities of organized refuse hauling. . Colleen Halpine, Ramsey County's consultant in this area, had offered to attend a meeting with the committee to further explain the County's recycling plans. Because of the enormity and scope of the subject. Committee concurred to create a citizen's subcommittee on recycling, which would then report to this committee. Paul Malone and Nancy Hansen will serve; Morrison will invite a representative from the Chamber of Commerce. Ms. Rob Carley has been invited to join; Mary Trisko, an interested citizen and member of the League of Women Voters. will be invited to serve. Ms. Halpine will be invited to attend the first meeting of this subcommittee. (Secretary's note...the first meeting will be held July 9, 7:00 p.m. at the Village Hall. Two League members. Mary Trisko and Gloria Kuehn, agreed to be a part of the subcommitte~. Ms. Halpine will attend. ) OSHA Update Zehm's report covering his review of City operations for conformance to OSHA standards was briefly discussed. Zehm pointed out that the report was not complete; not all areas of the city have been surveyed as yet. Estimated OSHA penalties (if an official OSHA inspection were made) cover only the bare minimum that would apply. He discussed briefly the implications of the recent legislation in this area. The "confined entry" addition to OSHA standards will require a special permit being required each time anyone enters a lift station, plus another individual stationed outside the lift station, and another within calling distance. It . apparently is possible to obtain a yearly permit for "confined entry" when all . ~ Minutes of Regular Parks and Recreation Committee Meeting. June 23 . Page 3 other conditions are met. Raddatz stated that there are meters which could be placed on top of the lift stations to check their operation so that it wouldn't be necessary to actually enter them unless there was a problem. Raddatz and Zehm added that some of the OSHA violations will be easy (and inexpensive) to correct; others will be more costly. Committee recommends that all be corrected, and if necessary, funds be provided in the 1988 budget to accomplish this. Zehm and Raddatz will also develop a Personnel S~fety Rules and Policies manual; this would be submitted to the Union for review, and each employee would be required to read and sign it. Inside-Outside Meter Discrepancies , ,- The outside meters on all homes are read quarterly by Public Works employees L/ before the quarterly billings. Raddatz believes that in many cases. the outside meters are not recording water usage accurately. hence residents are not being charged for the total quantity of water used. He suggested a meter reading card be left at each home when the outside meter is read, the homeowner be asked to read the inside meter and mail the card to the Village Hall, and the two readings then compared so the accuracy of the outside meter could be determined. He suggested this could be done just once, and the outside readers that weren't accurate then repaired so they would be accurate. . Motion was made by Steglich. seconded by Carley, that Committee recommend to Council that a card be made up, with return postage, and left at each home during one meter reading session, as suggested by Raddatz. Motion carried unanimously. Committee felt stron~ly that any resident found to have used more water than the outside meter had recorded be required to pay for this additional water. Security Fencin~, Public Works Buildin~ In discussing the recent theft of the rodder and truck. Raddatz asked Committee input about installing security fencing of the area. He suggested 6' chain link fencing of the back portion of the area. Committee.noted this abuts the townhouses, urged that the appearance be considered. They discussed a redwood fencing instead, but Herbst pointed out that the deputies patrol the area and their view should not be obstructed. Committee recommends that Raddatz include funds for chain link fencing of this area in the 1988 budget, and that plantings be put along the outside to buffer it from the adjacent neighborhood. Raddatz estimates the cost at about $10.00 per foot. Council Report Councilmember Hansen reported on Council actions of interest. She reported that contract negotiations with the Fire Department are continuing; Arden Hills has offered to pay costs of operation of Station Ul. and assume capital expenditure costs. She noted costs for operation of Station Ul increased to . $l7l,765 estimate; increases were made in training budget, clothes allowance, among other items. Adjournment The meeting was adjourned at 9:20 p.m. Submitted by Shirley Marshall. /~ 0 MEMORANDUM . Date: June 25, 1987 To: Arden Hills Council From: Robert W. Raddatz, Public Works Supervisor --------------------------------------------------------------- Wood Chipper We have. in our long range capital outlay plan, purchase of a brush chipper in 1988. The plans were to purchase this jointly with the Parks Department...total estimated cost $l2.000, each department to pay $6,000.00. Mr. Buckley and'I received a notice of sale of a used chipper. We spent Some time checking the machine. and operating it. It seems to be in excellent condition. The motor has 358 hours of use (which translates to a little over 43 days of use at 8 hours per day). The chipper runs smoothly. and reportedly does not use any oil. I am confident it would serve the City for a good number of years. The gentleman who owns the chipper would like $4,600 for it. John and I would like to recommend purchase of the machine. with . an initial offer to him of $4.200. Landfills no longer will accept any wood or brush. and it is becoming more difficult and costly. both in terms of disposal costs and manpower. to dispose of dead wood and brush. In the past. we have been fortunate enough to borrow chippers from Shoreview and Roseville (usually at times inconvenient to us). for about eight weeks per year. As you know. I did not hire the summer personnel budgeted for this year. The purchase price of the chipper could come from this savings. . . ..-- ./..L. -/9 ~.. c2....;---...;./---.--~ -, .. ",/.:<.. .:s-/J7 Metropolitan Council 300 Metro Square Building Seventh and Robert Streets . St, Paul, Minnesota 55101 June 12, 1987 Ms. Charlotte McNiesh Clerk-Administrator City of Arden Hills 1450 W. Highway 96 Arden Hills, MN 55112 . Dear Ms. McNiesh: Minnesota Housing Finance Agency (MHFA) has invited Metro HRA to apply for funds appropriated by the State Legislature for Phase IV of the Rehabilitation Loan Program. This program provides deferred payment loans to low-income homeowners to make improvements affecting safety, energy improvements, accessibility, and habitability of their homes. Metro HRA administers the program in Ramsey County communities (except St. Paul). When the program began in 1982, your city council approved a resolution authorizing Metro HRA to apply for the MHFA funds and administer the program . within your city. Since that time, we have administered $7,477 to assist home- owners in your community to make improvements to their homes. In order to complete our application for the Phase IV funding, we again need a resolution authorizing your community's participation in the program. I have enclosed a sample resolution such as the one that was previously approved by your city council. Also enclosed is a summary of the program. Since Metro HRA must submit its application to MHFA by July 10, 1987, we would appreciate your help in getting the resolution scheduled (and approved) at the earliest possible council meeting. If you have questions or if Metro HRA can be of any assistance, please call Kathy Fox at 291-6600. S~~)_____ Thomas C. McElveen Division Manager Metro HRA TCE/lb Enclosures . An Equal Opportunity Emplover >' '. , MINNESOTA PHASE IY HOUSING . . FINANCE AGENCY REHABILITKrIotf LOA}( .PROGRllH PROGRllH SUMARY I. General O@scription , The Kinnesota HOWJing Pinance Agency (HHPA) Rehabilitation Loan Progr4m provides deferred. payment loan.s to low income hO/1JJi!oOWners for housing i1l/Provements directly aLfecting the saLety, habitability, energy efficiency and acces 51 b il i ty of their homes. (A deferre>d palJlDf?nt loan (Deferred Loan) is a loan which nee-d not be repaid unless the borr""""r sells, tra1l$fers, or ctH$es to live in the i1llProve>d property ."ithin ten years of the doate of the loan. Mter the ten-year period expires, the loan is forgiven). The progr4m was cre.ate>d in 1981 to replace the Agency's Home I1lIProvement Gtant Progr4m, Accessibility-Progr4m, and EI11ergency Energy Conservation Grant progr4m, and is entering its fourth ph.ue. . The progr4m is prlJ:w.rlly funded through approprlatiollS from the State Leqislature. The funding level for the 1987-89 progr4m phase ."ill be $9 million. There ."ill also be a special $750,000 fund specifically t.uqete>d for accessib!li ty 1mproveaents. These frJr>cU .are distrlbute>d stat5'1de through local housing and redevelop/1lent aLlthori ties, c"......n1ty action agencies, and other DOlIl'rofit organizations IcnoNn as Administering Bntities. II. proqram Eliqibilitv Applicants IlIU5 t _t five eligibility crir:eria in order to qu.a.lUy for Cb.ls program. They .are _ follo>rs,: 1. The -. applicant's household /IIl.lSt have .an ~justed qro!SS .1l>Come of $7,000 Ot less. Ildjusted income is calculated by UJdng the gross 1.acolzIe [ iJJI: 1.." t nq all publi.c a=uunce payments) of all members of the household, ~ 18 or over, and deducting from that oAllIDW2t $1,000 per person. ItHFA may also all_ an extra deduction for ertraDrdirwzy med1cal costs. 2. The applicant /IIl.lSt com the ~rty to be Jmp~ and it //lUSt be hisrher principal place of residence. 3. The gross value of the applicant's assets [excluding the . property to be i1llP roved and two surrounding acres) cannot exceed. $25.000. 400 Sibley Street, Suite 300, SI. Paul, Minnesota 55101 (612) 296-7608 !""'_..~, ""'----, ._~, L' _ ~ '. - . - -" ...- . - - .. . ~. proqca..m Su.I:::J::;;dry " Pdq... 2 . . 4.- The property cdnllOt contdln lIIOre thdn two dwellIng unl ts. 5_ The 5rrucrure,. upon completlon of necessdIY Improvements, .,111 be rea.sonablv llvdble, sflfe,. hdbltdble, dnd energy effIcIent for the term of the lo.an_ UI. Improvement E1IqlbI1Itv The RehabILItatIon Loan Program Is desIgned to provIde funds for basIc Improvements to awJce d dHel~lng lIIOre siUe, habI tdble, or energv effIcient. The DeE>d for such Il/lProvements Is determIned by dn Inspectlon performed. bV the 'stdf of an AdmInIsterIng Entll:y. The cost of the necessdIY ll/lProvements cannot exceed $7,500. A specIal AccessIbIlIty Fund. is available to use for . ll/lProvelllents necessary to enable a dIsdbled person to functIon in a resIdence. The DeE>d for such Il/lProvements Is determlned bV an inspectIon performed. by the stiUf of an AdIIIlnIns te rIng Entlty, consIderatIon of the dIsdbled personfs pc10rlty needs and consul tat Ion .,Ith the ho/Ilec:lM'Ie r and K1fl'A_ The cost of accessIbIlity Il/lProvea;onts cannot exceed $10,000. All Il/lProve_nts lllI.l.St be permanent Improvements. BxMr1ples IlldY . Include repair or replacement of furnaces, roofs, electrIcal and plUlllbing systems. InsulatIon, and construction of ramps for accessIbilIty. IV. AdIIIlnIstratlve Procedures Based 011 an i'fHFA-determlned allocatioll plan, ocganizatlons .,111 be re-quested to apply to adlItlnlster the program. An amount not exceedIng 14:; of an entity':s allocatlon IlldY be deducted from the allocatIon for adlItlnIstratlve expen:ses. . The AdmInI:sterlng Entity Is responsIble for determlnlng the edJusced IDCOIZE' ~ 4S5et$, and fOeCeSSdrIJ Improvements for each .applIcant. /#if Cer each loan P4CQqe 1:s a:ssembled. the AdIIIlnlsterInq EntI ty .,111 sublll1t the P4C~ to K1fl'A for revI....... Upon .approval. KIf FA tdll notlLy the AdIIIln1:sterIng Bntlty of approval and slJl>pllJ the docUlllents necessdClJ to close the lo.an. !"he AdmInIsterIng Ilntity Ifill close the loan~ reeord the RRpayment Agreement and tfortgage; lIIOnl Cor the rehab11ltatlolI orork; certIfy, along .,1 ch the borJXJtlN'e r , that the work Is cot1ZPleted satlsfac torI ly and au.thorlze contractor payment. . . . . STATE OF MINNESoTA COUNTY OF RAMSEY CITY OF ARDEN HILLS RESOLUTION NO. 87~3l REQUESTING THE METROPOLITAN COUNCIL HRA TO APPLY FOR AND IMPLEMENT A REHABILITATION LOAN PROGRAM WITHIN THE CITY OF ARDEN HILLS WHEREAS. the City of Arden Hills pes ires to assist low income homeowners in making repairs to their homes for the purpose of correcting defects affecting directly the safety. habitability. energy conservation. or accessibility of the property; and WHEREAS, the Minnesota Housing Finance Agency has funds to be used for such purposes, and will accept applications from housing and redevelopment authorities desiring to administer these Rehabilitation Loan Program funds; and. WHEREAS, the Metropolitan Council has been duly organized pursuant to Minnesota Statutes 1976, Section 473.123. and has all of the powers and duties of a housing and redevelopment authority pursuant to Minnesota Statutes 1976, 473.l93, under the provisions of the Municipal . Housing and Redevelopment Act, Minnesota Statutes 1976, Sections 462.4ll and 462.711. NOW, THEREFORE, BE IT RESOLVED that the Metropolitan Council is hereby requested to include the City of Arden Hills in an application for state Rehabilitation Loan Program funds, and that the City of Arden Hills is hereby authorized to enter into any necessary agreement with the Metropolitan Council for operating the Program within the City. Adopted by the Arden Hills City Council this 29th day of June, 1987. Robert L. Woodburn, Mayor ATTEST Patricia J. Morrison Clerk Administrator . -- -- - . . ~ .. . STATE OF MINNESOTA . COUNTY OF RAMSEY CITY OF ARDEN HILLS Resolution No. 85-27 REQUESTING THE METROPOLITAN COUNCIL HRA TO APPLY FOR AND IMPLEMENT A REHABILITATION LO~ PROGRAM WITHIN THE CITY OF ARDEN HILLS WHEREAS, the City of Arden Hills desires to assist low income homeo.mers in making repairs to.their homes for the purpose of correcting defects affecting directly the safety, habitability, energy conservation, or accessibility of the property; and, WHEREAS, the Minnesota Housing Finance Agency has funds to be used for such purposes, and will accept applications from housing and redevelopment authorities desiring to administer these Rehabilitation Loan Program funus; and, "WHEREAS, the Metropolitan Council has been duly organized pursuant to Minnesota Statutes 1976. Section 473.123 and has all of the powers and duties of a housing and . redevelopment authority pursuant to Minnesota Statutes 1976. 473.193 under the provisions of the Municipal Housing and Redevelopment Act. Minnesota Statutes 1976. Sections 462.411 to 462.711; NOW, THEREFORE, BE IT RESOLVED that the Metropolitan Council is hereby requested to include the City of Arden Hills in an application for state Rehabilitation Loan Program funds, and that the city Clerk Administrator Charlotte McNiesh is hereby authorized to enter into any necessary agreement with the Metropolitan Council for operating the Program within the city. Unanimously passed by the Arden Hills City Council this 8th day of July, 1985. ft!k~~~~ Robert L. Woodburn . Mayor ATTEST: . 12t--J~ @y~ Charlotte McNiesh Clerk Administrator y~:' -y , ~~~~t i~~}~1 78.101-78.106 UNIFO~JlRE CODE J)(y . ?i!p ~."1;'--" " d ARTICLE 78 r L / ('1 ,! ~' FIREWORKS 1Ij.d.7 ") { . Deflnlllon <- See. 78,101. For definition of FIREWORKS, see Section 9.108. Permits for Manufacturing, Sale and Discharge Sec. 78.102. (a) The manufacture of fireworks within the jurisdictional area is prohibited except under special permits as are required by local and state regulations. (b) Except as hereinafter provided. it shall be unlawful for any person to possess, store, to offer for sale, expose for sale. sell at retail or use or explode any ftreworks, provided that the chief shall have power to adopt reasonable rules and regulations for the granting of permits for supervised public displays of fireworks by a jurisdiction, fair associations, amusement parks, other organizations or for the use of fireworks by artisans in pursuit of their trade. Every such use or dis.play shall be handled by a competent operator approved bv the chief and shall be of such character and so located, discharged or fired so as, in the opinion of the chief after proper investigation, not to be hazardous to property or endanger any person. (c) Applications for permits shall be made in writing at least 10 days in advance of the date of the display. After such privilege shall be granted, sale, possession, . use and distribution of fireworks. for such display shall be lawful for that purpose only No permit granted hereunder shalf be transferable. Bond for Fireworks Display Required Sec. 78.103. The permittee shall furnish a bond or certificate of insurance in an amount deemed adequate by' the chief for the payment of all damages which may be caused either to a person or persons or to property by reason of the permitted display and arising from any acts of the permittee, his agents, employees or subcontractors. Disposal of Unflred Fireworks Sec. 78.104. Any fireworks that remain unfrred after the display is concluded shall be immediately disposed of in a way safe for the particular type offrreworks remaining. Exception Sec. 78.105. Nothing in this article shan be construed to prohibit the use of fireworks by railroads or other transportation agencies for signal purposes of illumination, or the sale or use of blank cartridges for a show or theater. or for signal or ceremonial purposes in athletics or sports or for use by military organizations. Seizure of Fireworks Sec. 78.106. The chief shall seize, take, remove or cause to be removed at the expense of the owner all stocks of fireworks offered or exposed for sale. stored or held in violation of this article. 184 . ~ ~, ---.-- . C I T Y o F A R DEN HILLS PIE 6/2<)/87 A C C 0 U N T S PAYAfllE PAGE 1 VENDOR NAME CHEC( CHECK CHECK NO. TYPE OAT:' NO. AMOUNT . 00520 !1 l GOULD & CO It 6/0B/37 07451 168.00 00940 ~INN REC & PARK Assac INC It 6/0B/31 07452 17.50 OH36 ~ANITATION STATIONS If 6/08/37 07453 20B.00 t\o1500 SHORT-ELLIOT HENDRICKSON M 6/0B/31 07454 5.376.56 o/"'~06015 "fAN ASHBOCH M 6/08/37 07455 51.52 01470 SCHUTTAS HARDWARE M 6/09/'l7 07456 135.72 00870 ~IDWEST.ASPHAlT CORP M 6/0B/37 07457 20.21 OOMl ~FTRO WASTE CONTROL COMM M 6/0B/37 0745B 3.63B.25 01560 LAWRENCE SQUIRES M 6/0B/37 07459 1.099.70 01120 ~CRTHERN STATES POWER It 6/09/37 07460 355.67 01121 NCRTHERN STATES POWER It 6/08/'37 07461 967.15 01122 NORTHERN STATES POWER It 6/0B/37 01462 962.73 01123 NORTHER~ STATES POWER It 6/0B/31 07463 315.05 06016 ALAN ElFERT It 6/0B/31 07464 170.63 00450 GALlAGHERS SERVICE IMC M 6/0B/37 07465 139.00 00350 ELECTRO WATCHMAN INC It 6/08/31 07466 IBO.OO 01840 WEHPMANIBERGlY ASSOC INC It 6/0B/'H 07467 2.030.75 06143 FL~QUIST STOKES & M 6/0B/97 07468 890.00 00201 fPAUSEN ENTERPRISES INC M 6/08/37 07469 10.50 00520 P l GOULD & CO It 6/08137 01oHO 435.00 00570 HALLING 8ROS OF ST PAUL It 6/0B/97 07471 76.55 i 06018 KAY MERRI TT It 6/08/37 07472 . 15.00 00240 BRYAN ROCK PRODUCTS INC '" 6/08/37 01473 '503.60 . 01120 NORTHERN STATES POWER '" 6/DB/H 01414 478.70 06017 JERRY VINCENT It 6/08/87 07415 14.89 01130 NORTHWESTERN BELL It 6/08/37 01476 309.87 06020 ~ICHAEl J BETTENDORF 11 6/121'37 07417 1.100.00 06021 FRANK L NOYES It 61l2f'H 07478 1.100.00 06022 TH014AS J DHANEY '" 6/IZI'H 01419 1.300.00 06023 JCHN J KENNA. JR If 6/12f'H 07480 5.000.00 06024 I'P R J TANSEY It 6/12131 07481 300.00 00616 INTERNAL REVENUE SERVICE H 6/23/31 07482 15.14 00617 INTERNAL REVENUE SERVICE H 6/23/37 07483 1.064.41 01600 FERA 11 6/23/'H 07484 7-'2.20 MANUAL CHECKS -------TYPE TOTAL 29.192.36 . CHECK VOIDED ------------------------------- 07485 00011 APOO. A800 & EICK R 6/29/37 07486 7.640.00 00018 AT&T COMMUNICATIONS R 6/29/37 07487 5.34 00035 AID ELECTRIC SERVICE R 6/29/37 07488 1.353.23 00036 AIRSIGNAl. INC R 6/29/37 01489 16.00 00151 ASSOC OF METROPOLITAN R 6/29/'H 01490 5.00 00162 AUTOMATIC GARAGE DOOR CO R 6/29/31 01491 B6.24 00110 PADCER METER INC R 6/29/31 01492 1,.56.69 00181 PEll lUMBER & palE CO R 6/29/31 01,.93 100.00 0018' BEISSWENGER'S HARDWARE R 6129/a7 0749' 11.23 00187 T~E 8EGGIN COMPANY R 6/29/31 07'95 '52.00 . 00191 veNDA BJORKlUND R 6f'l9/37 07496 311.81 - ----- --- ~ C I T Y o F .I, ROE .. If ILL S PIE 6129/87 ACCOUNTS PAYABLE PAGE 2 VENDOR NA"'E CiiECK CHECK CHECK NO. TYPE OATe: NO. AMOUNT . 00293 CITIZENS LEAGUE R 6/29/31 On97 30.00 00336 C~PISTINE M OOOCY R 6/29/'37 On9!1 191.40 00337 !:t'ELL Y DOUGLAS R 6/29/31 07499 31.50 00340 DAVIES WATER EQUIPMENT CO R 6/29131 07500 541.94 00353 E~ERGENCY LITE SERVICE R 6/29/37 07501 67.00 00431 f~ fRATTALONE, INC R 6/29/37 07502 190,Mll.90 00432 CHERYl FREGEAU R 6/29/37 07503 364.40 00489 crOOIN COMPANY R 6/29/37 07504 181.35 00520 R L GOULD I: CO R 6/29/37 07505 10.60 00566 HCO AUTO PARTS PRO R 6/29/37 . 07506 270.97 00580 !'ARMON GLASS R 6/29/'37 07507 11.00 00585 1.t' Y HANSEN R 6/29/37 01508 192.49 00600 C W HOULE INC R 6/29/37 07509 43,P26.30 00630 J C AUTO SUPPLY R 6/29/37 07510 '\0.48 00615 LABOR RELATIONS ASSOC INC R 6/29/37 07511 1,201.50 00708 LAWSON PRODUCTS INC R 6/29/87 07512 79.17 00730 LEAGUE HN HUMAN RTS COMMS R 6/29/37 07513 25.00 00753 LONG LK FORD TRACTOR INC R 6/29/37 015U 60.94 00160 JA"ES S LYNOEN R 6/29/37 07515 999.65 00187 "CPEE R 6/29/37 01516 218.81 00193 ~EATHER A MCCLUNG R 6/29/'H 07511 31.50 00820 "HRO SALES INC R 6/29/87 07518 263.05 00821 "ETRIC REBUILDERS, INC R 6/29/81 01519 89.00 . 00840 "ETRO WASTE CONTROL COM" R 6/29/'37 07520 I . 24,241.11 00810 "lOWEST ASPHALT CORP R 6/29/87 07521 131.98 00880 P'IKES PRO SHOP R 6/29/37 07522 100.00 01074 THOMA S I'fOtANO R 6/29/87 07523 204.00 01110 NO SUBURBAN RENT All R 6/29/37 07524 11 .66 01120 NORTHERN STATES POWER R 6/29/37 07525 6.90 01132 NORTHWESTERN 8ElL R 6/29/37 01526 141 .75 01133 ~ORTHWESTERN 8Ell R 6/29/81 07527 125.00 01150 ERVIN A OflKE R 6/29/87 07528 181.20 01170 EUGENE PAKOY R 6/29/37 01529 5.212.40 01280 POSTMASTER R 6/29/37 07530 200.00 01290 POSTMASTER-S1 PAUL R 6/29/31 07531 200.00 01316 PPOFESSIONAl PROCESS INC R 6/291'37 0753Z 116.2~ 01317 PROFESSIONAL PROCESS INC R 6/29/37 01533 445.34 013~0 FAY-KO OFFICE PRODUCTS R 6/29/'37 07534 225.07 01480 SERCO . R 6/29/37 07535 112.00 01500 SHORT-EllIOT HENDRICKSON R 6129/97 07536 22,094.39 01520 SJ1UTTlfPRINT R 6129/'31 07531 325.50 01630 STEICHENS SPORTING GOODS R 6129/37 01'538 59.85 01641 STRINGER COURTNEY ROHLEOE R 6/29/37 01539 4,031.66 I 01657 TARGET STORES-ROSEVIllE R 6129/37 075~0 44.28 01665 ANOREA M THORSON R 6129/37 01541 191.40 i 01710 T~IN CITY TESTING CORP R 6/29/37 07542 194.00 01725 XIOMARA UGARTE R 6/29/37 01543 401.15 01739 LNIVERSITY OF MN R 6/291'31 01544 235.00 06019 CORHAM-DIEW MECHANICAL R 6/29/37 07545 5.00 . 06025 STEVEN SEELIG R 6129/87 07546 13.00 ------ O=_~"'---;j . C I T Y o F ARDEN HILLS PIE 6129/B1 Ace 0 U N T S PAYABLE PAGE 3 . VENDOR ~,11'E CHEC'( CHECK CHECK NO. TYPE DATE NO. AMOUNT . 06027 (~ANTEl DORIon R 6/29/37 075'P 18.00 06028 ~PS DONALD MOBERG R 6/29/'37 075.6 5.00 06029 NNIEL LEWIS R 6129/37 075.9 160.00 06030 UNIVERSAL TITLE INSURANCE R ~129/'37 07550 5.00 06072 LfSlEY NAtE R 6129131 07551 16.00 REGULAR CHECKS ---- TYPE TOTAL 310.000.97 ,I C?~) -3 '~J JUNE A/P (Batch II) ---- TaTAl 339.193.33 f(' " + I C\ fd I, g I ~ ) 6.f\\lJ./~..x4'F 1(5ft1 I US-rcSC)a.,'f./<, (#3l{~ & I s./i ""-._._.___ ____m____' _'__:~_:_~ ;;:.;.:~~:__~~:_ - ---~ .-~.. ..-- ...- . .--'--'---"~ . ~ :'\^^. .' l-(~ \q~,3:? ~ -33q ~ !lie -\:; ,j!j5, ~\j. . - ---- . MANUAL CHECKS - DATED 06/29/87 7552 --- DAVIES WATER EQUIPMENT COMPANY ----------------- 357.70 Repair Clamps etc. 7553 --- INTERNAL REVENUE SERVICE ----------------------- 15.17 Medicare - First July Payroll 7554 --- INTERNAL REVENUE SERVICE ---------------------__ 1,065.10 FICA - First July Payroll 7555 --- METRO SALES INCORPORATED ----------------------- 195.79 Additional Copies, 12/13/86 - 06/09/87 7556 --- MIDWEST ASPHALT CORPORATION -------------------- 286.33 Drivebase W/Discount 7557 --- NO. LEXINGTON LANDSCAPING, INC. ---------------- 31. 50 Sod - Valentine Crest Storm Sewer Sod - Glenview Water Break 7558 --- PERRON CONTRACTORS ----------------------------- 1,080.00 Storm Drains - Four Locations, Sewer - High- . way 10 and Lake Johanna Blvd. - Water Break 7559 --- PETTY CASH --------------------------___________ 80.51 Mostly Supplies for Summer Playground 7560 --- SANITATION STATION ------------------___________ 45.00 Mounds View, Chemical Toilets - to be Reimb. 7561 --- SNAP-ON TOOLS CORPORATION ---------------------- 54.15 W.R. Set . 7562 --- PUBLIC EMPLOYEES' RETIREMENT ASSOCIATION ------- 742.58 First July Payroll 7563 --- RICHARD NORDIN --------------------------_______ 15.00 Refund - Softball 7564 --- WISCONSIN MAGNETO, INC. ------------------------ 31. 59 #11 - Parts W/Discount 7565 --- RAMSEY COUNTY --------------------______________ 29,119.00 Law Enforcement - July 7566 --- SHORT-ELLIOTT-HENDRICKSON, INC. -------------___ 3,980.99 June Invoices 7567 --- RICHARD MCCLURE ------------____________________ 122.67 Refund Hydrant Permit 87-3, Edgewater Estates 37,223.08 . - - - ---- CITY OF ARDEN HILLS CHECK REGISTER AS OF 06/21/87 1st JULY PAYROLL REG. O. T. . CK. # CK. DATE EMPLOYEE NAME GROSS NET HRS. HRS. 13447 VOID 13448 VOID 13449 VOID 13450 07/07;87 JANE LUND 724.62 513.07 80 1. 50 13451 07/07/87 SHIRLEY MARSHALL 572.46 298.19 80 1. 50 13452 07/07/87 DARLENE SCOTT 552.80 357.70 80 13453 07;07;87 CATHERINE IAGO 1009.60 669.70 80 13454 07/07/87 PATRICIA MORRISON 1346.40 579.58 80 13455 07;07;87 MICHAEL MCKINNEY 1117.66 757.05 80 (Standby - 2 Hrs.) 13456 07/07/87 R.WAYNE BRUNETTE 1042.40 579.10 80 13457 07;07;87 FRED REED 1042.40 735.43 80 13458 07/07/87 MICHAEL SCHIFSKY 1042.40 754.04 80 13459 07/07/87 DA.NIEL WINKEL 1042.40 657.46 80 13460 07/07/87 ROBERT RADDATZ 1335.20 897.81 80 13461 07;07/87 JOSEPH MOONEY 991. 19 721.49 80 3.00 13462 07;07;87 MAUREEN WINKEL 52.00 51.25 8 13463 07/07/87 JOHN BUCKLEY 1221.60 881.07 80 13464 07/07;87 FREDERICK BELL 927.20 630.56 80 13465 07/07/87 DAVID WINKEL 927.20 506.52 80 13466 07/07/87 KEVIN FULLER 800.00 539.45 80 13467 07/07/87 JEFFREY SCHLIEFF 414.40 346.48 74 13468 07/07/87 TIMOTHY MASSO 380.00 374.49 80 13469 07/07/87 MIKE STONE 200.25 197.35 44.50 . 13470 07;07/87 RICHARD CIEMINSKI 243.45 193.36 45 16985.63 11241.15 WITHHELD FROM JULY PAYROLL 13471 INTERNAL REVENUE SERVICE (FIT) ---------- 1901. 23 13472 INTERNAL REVENUE SERVICE (FICA) --------- 1065.10 13473 VOID 13474 STATE CAPITOL CREDIT UNION -------------- 200.00 13475 PU8LIC EMPLOYEES' RETIREMENT ASSOC. ----- 679.27 13476 INTERNAL REVENUE SERVICE (Medicare) ----- 15.17 13477 ICMA RETIREMENT ASSOCIATION ------------- 685.00 4545.77 . TOTAL AMOUNT OF CHECKS 13447 THROUGH 13477 is $15,786.92. ~ . ~ITY OF ARDEN HILLS . .. CHECK REGISTER AS OF 06/07/87 2nd JUNE PAYROLL REG. O.T. CK. # CK. DATE EMPLOYEE NAME GROSS NET HR'S'":""" HRS:""" . 1340~ 06/23/87 DONALD LAMB 115.00 0.00 TMQ. VO I D 13407 VOID 13408 VOID 13409 06/23 f>7 ROBERT WOODBURN 241. 67 191.67 1 MO. 13410 06/23/87 NANCY HANSEN 191. 67 151.67 1 MO. 13411 06/23/87 GARY PECK 191.67 191.67 1 MO. 13412 06/23/87 THOMAS SATHER 191.67 191.67 1 MO. 13413 06/23/87 JEANNE WINIECKI 191.67 188.89 1 MO. 13414 06/23/87 JANE LUND 711.41 504.33 80 .50 13415 06/23/87 SHIRLEY MARSHALL 553.32 285.16 79.50 13416 06/23/87 DARLENE SCOTT 552.80 357.71 80 13417 06/23/87 CATHERINE IAGO 1009.60 684.56 80 13418 06/23/87 PATRICIA MORRISON 1346.40 594.43 80 13419 06/23/87 MICHAEL MCKINNEY 1172.18 808.74 80 4.00 13420 06/23/87 R. WAYNE BRUNETTE 1042.40 594.96 80 13421 06/23/87 FRED REED 1042.40 751.29 80 13422 06/23/87 MICHAEL SCHIFSKY 1042.40 755.04 80 13423 06/23/87 DANIEL WINKEL 1042.40 658.46 80 13424 06/23/87 STEPHEN ZEHM 27.80 27.17 4 13425 06/23/87 ROBERT RADDATZ 1335.20 912.67 80 13426 06/23/87 JOSEPH MOONEY 938.40 701. 65 80 13427 06/23/87 MAUREEN WINKEL 26.00 25.62 4 13428 06/23/87 JOHN BUCKLEY 1221.60 895.92 80 13429 06/23/87 FREDERICK BELL 927.20 630.57 80 .13430 06/23/87 DAVID WINKEL 927.20 521.39 80 13431 06/23/87 KEVIN FULLER 800.00 539.45 80 13432 06/23/87 JEFFREY SCHUEFF 380.80 320.90 68 13433 06/23/87 TIMOTHY MASSO 342.00 337.04 72 13434 06/23/87 MIKE STONE 103.50 102.00 23 13435 06/23/87 RICHARD CIEMINSKI 265.09 208.32 49 17933.45 12132.95 WITHHELD FROM JUNE PAYROLL 13436 INTERNAL REVENUE SERVICE (FIT) --------- 2064.25 13437 INTERNAL REVENUE SERVICE (FICA) -------- 1064.47 13438 COMMISSIONER OF REVENUE ---------------- 1874.37 13439 VILLAGE OF ARDEN HILLS ----------------- 167.72 13440 PUBLIC EMPLOYEES' RETIREMENT ASSOC. ---- 678.91 13441 INTERNATIONAL UNION OF OPERATING ENGINEERS, LOCAL #49 ----------------- 105.00 13442 UNITED WAY OF THE ST. PAUL AREA -------- 14.00 13443 STATE CAPITOL CREDIT UNION ------------- 200.00 13444 INTERNAL REVENUE SERVICE (Medicare) ---- 15.14 13445 PUBLIC EMPLOYEES' RETIREMENT ASSOC. (Insurance) -------------------------- 27.00 13446 ICMA RETIREMENT ASSOCIATION ------------ 685.00 6895.86 . TOTAL AMOUNT OF CHECKS 13406 THROUGH 13446 IS ($19 ,028.81. .. ----..- - ." ~ /(" MEMORANDUM . -------------------------------------------------------------------------- Date: June 11, 1987 .- To: Arden Hills Council From: E. A. Oelke, Landscape Inspector Re: Initial Landscape Inspection of Northwoods Office Park,l "' f -.:1._ r:--> 'J~;'(j 3900 Northwoods Drive /00 -------------------------------------------------------------------------- An initial inspection was made on April 26 with a follow-up visit on May 17. Generally, the landscape material at the Northwoods Office Park, 3900 Northwoods Drive, was found to be of excellent quality and conforming to the landscape plan. However, because of the lack of snow last winter, many of the evergreen shrubs were brown from winter injury and may have to be replaced. The shrubs which were brown are noted on the landscape plan with a red circle around them. Most of the brown shrubs were on the north and west side of the building. The most severe browning occurred on the Tauton Yew shrubs on the northwest side of the building. Yews are particularly susceptible to winter injury, especially when on the northwest side of the building. Since so many are injured and may not survive, it may be desirable to . consider a type of Juniper which is mO,re sun tolerant for the northwest side of the building. Some of the landscape material was missing. The missing plant material is indicated in red on the landscape plan. I have indicated on the plant list also the missing plant material. The actual number, if different from the original number, is given in red. Following the plant list, 3 silver maple trees are missing; one on the southwest corner of the front , berm and two in the front parking lot area. The 2 weeping willow trees planned for the south berm are missing. There were a total of 5 Colorado Green Spruce missing; 3 by the front entrance to the building and 3 in front of the sign by the main entrance. The plant list indicated 33 Red Twig Dogwood but only 21 were present. Eight Gold Drop Potentilla were missing according to the plant list; however, the landscape plan indicated that only 65 should be planted on the southwest side of the building. There were a total of 81 on the southwest side. The plant list indicated 20 more Scandia Juniper than the landscape plan indicated. Perhaps the 20 Scandia Juniper on the "enlarged sign plan" were counted twice since they are drawn in the overall plan as well. There were only 183 Matador Daylilies present compared to 481 called for on the plant list. Also only 117 tulips were present compared to 240 indicated on the plant list. There were only 129 Hosta plants compared to 240 on the plant list. There were 2 fewer Japgarden Juniper present than the plant list indicated. The missing 2 are shown in red on the northwest . edge of the front pond. Besides the evergreen shrubs, some of the other landscape material needs to be observed for survival. These are indicated by a red circle around . . the material on the landscape plan. Starting on the northwest corner of . the landscape plan, 2 of the Colorado Green Spruce have little new growth. The 2 Silver Maple in the parking lot diViders have only one branch on the bottom leafed out. One River Birch on the northwest side of the building is weak as is one of the Colorado Green Spruce. One of the Sugar Maple trees on the northwest edge of the front pond is also not leafed out very well, and one Colorado Green Spruce on the south edge of the pond doesn't have much new growth. Overall, the landscape material was well maintained. The areas were sodded that needed sod and retainer walls and edging was properly installed. I recommend acceptance of the landscape plan after the missing plant material is added and the winter injured material replaced. . . '''~.; . 0" 0~ ot UilS UJ',i~ ... MINUTES OF THE ARDEN HILLS REGULAR COUNCIL MEETING! "c;,E Monday, June 29, 1987, 7:30 p.m. - Village Hall . CALL TO ORDER Pursuant to due call and notice thereof, Mayor Woodburn called the meeting to order at 7:30 p.m. ROLL CALL The roll being called the following members were present: Mayor Woodburn, Councilmembers Nancy Hansen, Thomas Sather and Jeanne Winiecki. Absent: Councilman Gary Peck. Also present: Engineer Barry Peters, Treasurer Donald Lamb, Parks Director John Buckley, Public Works Supervisor Robert Raddatz, Clerk Administrator Patricia Morrison and Deputy Clerk Catherine Iago. APPROVE MINUTES Sather moved, seconded by Hansen, that Council approve the minutes of the Regular Council meeting of June 8, 1987, as submitted. Motion carried unanimously. (4-0) BUSINESS FROM FLOOR None. REQ. SEMAPHORE; CO. Council was referred to a letter from William Bretzke, RD. E & PINETREE DR HSI Insurance, requesting Council reconsider placement of a semaphore at the intersection of council Road E and Pine Tree Drive (6-8-87). After reviewing the Public Works Supervisor's memorandum (6-26-87); regarding traffic counts at the intersection, which show traffic counts lower compared to 1986, Councilmember Hansen commented that the lower traffic counts may relate to street repairs in the area of Hamline/Snelling Avenue. . Barry Peters, SEH, reported that the traffic counts were done on Pine Tree Drive (north bound lane); he stated that the Lexington Avenue bridge construction may also contribute to the decreased traffic counts. Peters distributed a memorandum from Glen Van Wormer, Traffic Engineer, which advised that the County has agreed to make a current traffic count for both east and west bound roadways approaching Pine Tree Drive and he stated the results would be available in approximately one month. William Bretzke, MSI, expressed concern for MSI employees safety at the busy intersection; stated this concern prompted MSI to request the semaphore. Council commented that another traffic signal along County Road E, within a span of slightly more than one quarter mile, may increase accident potential. Barry Peters concurred; he was unable to explain rationale, however, he commented that traffic engineers e~pres~that theory. There was discussion relative to alternate solutions for decreasing traffic at the intersection; staggered starting times for MSI employees, lowered speed limits on County Road E, intermittent type of semaphore light, and prohibiting left turns (during rush hours) from access drives on County Road E. After discussion, Council concurred to continue this matter until such time as further information on traffic counts in the area is received from the County . and analyzed by Glen Van Wormer. Barry Peters suggested taking a traffic count on Lexington Avenue, at Harriet Ave., to determine if traffic is moving in that direction and lowering traffic counts on County Road E. WATERHAIN BREAK; Council was referred to a letter from Brad Lemberg 1401 SKILES LANE (6/23/87) 1401 Skiles Lane, and memorandum from Public Works Supervisor (6/26/87); relative to the watermain break at Lemberg's property. Brad Lemberg complemented the Public Works Supervisor and crew for their promptness in responding to his call, and their cooperative attitudes. Lemberg advised his complaint related to Mr. Perron, the contractor who did the repair work; it is Lemberg's opinion that Perron was careless when excavating his . property to repair the watermain. he also stated that the contractor who installed the watermain in 1970 caused the leak in the pipe, he explained a large rock was pushed against the watermain, cracked the pipe and must have caused the leak (see letter dated 6/23). Lemberg stated that he used Perron's services because the Public Works crew, before determining location of break, had called him and he was 'on the scene; he assumed Perron was reputable and capable because he was called by Village employees. --- .. Minutes of the Regular Council Meeting, June 29, 1987 . Page 2 1401 SKILES (Cont'd) Lemberg requested the Council consider reimbursing at least a portion of his expenses for the repair of the pipe and replacement of the law; it is his opinion that the original contractor, hired by the City to install the watermain, caused the leak to occur; estimated repair cost for the watermain break is $560.00 and lawn replacement estimate is approximately $500.00. Council questioned if other complaints had been received by tre Village staff relative to Perron's work on repair of watermains or condition of property after repair is completed. Raddatz stated that the City staff usually does the sod replacement when Perron has done work for the Village; he stated he conveyed to Lemberg that it was his responSibility to hire a contractor of his choice. Moved by Hansen, seconded by Sather, that the City of Arden Hills reimburse Brad Lemberg in an amount up to $280.00, to be used toward payment of the watermain repair costs he incurred and, furthermore, that the Public Works staff repair the lawn at 1401 Skiles Lane at an appropriate time after the ground has settled. In discussion, Councilmember Winiecki expressed sympathy for Lemberg's . situation, however, she stated that the Village crew did not create the damage to the lawn and disagreed with staff replacing the lawn. Winiecki advised she was not opposed to contributing toward the repair cost for the watermain break. Councilman Sather stated that a letter should be sent to Mr. Perron. advising his work is unacceptable; he further stated his opinion was that the Village should participate in the repair and restoration of the Lemberg property. Motion carried. (Hansen, Sather Woodburn voting in favor: Winiecki opposed) (3-1) EXTERIOR COMPLETION The Clerk Administrator advised Council that complaints OF PROPERTIES had been received from residents regarding the exterior completion of properties in Arden Hills. Grant Wishart, 1424 Arden Oaks Drive and Frank Dolinar, 1435 Arden Oaks Drive. explained that there is a home in their neighborhood that has been under construction since March of 1986: residents in the area are concerned about the unsightly appearance of the property and safety of the children in the neighborhood due to the construction materials left of the property. They requested Council adopt an ordinance pertaining to a time limit for completion of residential homes in Arden Hills and further requested the property in their neighborhood be inspected for ordinance and code violations. Paul Malone, 1485 Dawn Circle, commented that he has a similar situation in his neighborhood; the home in question has been under construction for a period of . 3 years. He discussed the matter with the Zoning Administrator and found that Certificates of Occupancy are not issued for residential properties. Malone strongly favored the adoption of an ordinance which addresses a time span for completion of residential properties. Council discussed the issuance of Certificates of Occupancy for residential properties, conducting a survey of surrounding communities relative to completion dates for residential homes (including lawns, driveways, etc.) and clean-up of construction materials. Mayor Woodburn stated that the Planner had done some preliminary surveying of other communities; he reviewed the results. There was discussion relative to the Uniform Building Code guidelines and extenuating circumstances which may prolong the completion of residential . construction. - Minutes of the Regular Council Meeting, June 29, 1987 Page 3 . Council consensus was that the Planner be requested to survey other communities and draft a report establishing guidelines for completion of residential homes; the report should encompass the following items: - Issuance of Certificate of Occupancy required. - Time frame for completion of residential homes. - Clean up of construction materials. - Completion of driveways and lawns by seeding or sod. - Provision for residents to request extensions due to hardship or mitigating circumstances. - Any other aspects of single family construction that the Planner deems appropriate to be included. Council requested the report be returned to them for review at a Regular Council meeting in August. . COUNTY RD. I; Council was referred to a letter from Ramsey County REALIGNMENT Public Works (6-10-87), requesting Arden Hills review the alternatives for the realignment of County Road I from Hamline Ave. to Lexington Avenue and report to the County which alternative is preferred. Barry Peters reviewed the County report and ou~lined the pros and cons of each alternative 'as per the matrix provided with the report. Peters advised that County prefers Alternative #1: Glen Van Wormer, Traffic Engineer, indicated . that none of the first three alternates in the report were better than each other, however, he expressed concern that realignment of County Road I may change the MSA status of Hamline Avenue in Arden Hills. He also noted that the cost of implementation of Alternatives 1 thru 3 would be approximately the same. Council discussed the reasons listed in the County report for realignment of County Road I, possible placement of a traffic signal at County Road I and Hamline Avenue, and cost participation between the cities and the County. Sather moved, seconded by Hansen, that Council defers comment on preference for the realignment of County Road I until such time as information has been received from the School District, Lake Johanna Volunteer Fire Department and the City of Shoreview relative to realignment of County Road I. Motion carried unanimously. (4-0) POT O'GOLD the Clerk Administrator reported that the landscape BINGO PARLOR and lighting plan for the Pot 0' Gold Bingo Parlor were to be returned to Council for their review no later than June 1987. She advised that Planner Miller had not received a copy of the landscape plan which identified the plantings (description and size) and therefore was unable to recommend approval. After discussion. Council concurred that approval from Planner Miller was sufficient and the landscape plan would not have to be reviewed by Council at . this time. It was determined that the lighting plan submitted when public hall use was granted would be sufficient. Council discussed the registered letter sent to Mr. Walsh from the Building Inspector (6-26-87). Discussion ensued relative to the issuance of certificates of occupancy for commercial properties prior to the completion of the building and compliance with all inspections. Jim Adams, Manager of Walsh properties, stated it was his understanding that all final inspections of the building had been completed; commented that the property owner would cooperate with all requests in the letter. Morrison reported that after discussion with the Building Inspector, it was her understanding that certificates of occupancy had been issued in the past prior to completion of all inspections to eliminate further delay to the occupants. She explained that periodical inspections of the premises had been done by the . electrical, plumbing, building and heating inspectors. Council concurred that in the future no certificates of occupancy should be issued for business properties until owner's compliance with all codes are met and all inspections of the business have been completed. Council determined that the items listed in the Building Inspector's letter of 6-26-87 require administrative approval, when accomplished, and would not have to be reviewed by Counc i 1. - Minutes of the Regular Council Meeting, June 29, 1987 . Page 4 REPORT OF PARKS DIRECTOR PURCHASE PARKS Council Was referred to memorandum from John Buckley, STRUCTURES 6-17-87, regarding the purchase of parks structures; picnic shelters ($2,561), picnic table frames, grills, and parks benches ($2,974), and playground equipment ($7,000). Councilmember Hansen questioned if picnic grills were used frequently in the parks; Buckley stated he has observed them in use on a number of occasions. Sather moved, seconded by Hansen, that Council approve the expenditures for 1987 Park Development, as outlined in John Buckley's memorandum of June 17, 1987, in the amount of $12,535.00. Motion carried. (4-0) SllHHER PERSONNEL Council was referred to a memorandum from Parks Director, 6-25-87, regarding Summer Program Personnel. Council questioned if it was mandatory to pay minimum wage for program assistants. The Clerk Administrator stated she would review the State guidelines and report back to Council. There was discussion relative to instructors salary variations; Buckley advised some salaries appear higher, however, some instructors work less hours and have more technical expertise. Hansen moved, seconded by Sather, that Council approve . the Summer Program personnel, as outlined in the Parks Director's memorandum of 6-25-87. Motion carried unanimously. (4-0) ALCOHOLIC BEV. Council discussed the consumption of alcoholic CONSUMP. IN PARKS beverages in Arden Hills parks; Buckley advised that as well as a Village Ordinance which prohibits the consumption of alcoholic beverages, the League Rules for softball teams include a provision regarding this matter. He noted that the Ramsey County Sheriffs Department Deputies patrol the parks and enforce the Village Ordinance. REPORT OF PUBLIC WORKS SUPERVISOR WATER METER The Public Works Supervisor reviewed the background of DISCREPANCIES discussions relating to the water meter discrepancies between the indoor and outdoor meters which were first discovered in the Townhouse Villages. Council was referred to the Public Safety/Works Committee minutes of June 18th regarding this matter. Raddatz advised that the outside meters on all homes are read quarterly; it is his opinion that in many cases the outside meters do not accurately record water usage. He obtained a sample meter reading card from the St. Paul Water Department and suggested staff design a similar card, to be left at each home when the outside meter is read, asking the homeowner to read the inside mater and mail the card to the Village Hall. When the cards are returned, a . comparison of the two meters could be done to determine accuracy of the outside meter; this information would determine the extent of the problem and identify faulty equipment. Raddatz further suggested that this project be undertaken in conjunction with the September water meter readings and billing process. Council discussed what incentive residents would have to complete the card; questioned if an amnesty program should be initiated. Raddatz commented that homeowners are probably not aware of the meter reading discrepancies; his opinion was that most residents would complete the card because eventually these discrepancies will be found and the cost will be accumulative. Sather commented that the water utility rate increase would be effective July 1st; he strongly suggested that any discrepancies found, if charged to the homeowner, be reimbursed to the Village at the present rate. He offered the . following language to be placed on the meter reading card for resident participation: The City of Arden Hills Water Department has instituted a policy whereby during one quarter during the calendar year, all water meter readings will be taken from the internal water meter. Since we were unable to gain access to your residence, please fill out this card and return same to the Village Hall at your earliest convenience (or give deadline). - -- - . Minutes of the Regular Council Meeting, June 29, 1987 . Page 5 . WATER METER (Cont' d) Hansen reported that the PS/W Committee had suggested the following wording: "If the card is not returned within (a certain time period) we will contact you and arrange for a date to gain access to read the meter." ; it was her opinion that most residents would cooperate because eventually the discrepancy would be found and the cost would increase. After discussion, Council concurred to instruct appropriate staff to draft a "mock-up" water meter reading card and return the sample to Council for their review. REQUEST NO PKING. Council was referred to the Public Safety/Works SIGNS: ROYAL LANE Committee minutes of June 18th; relative to parking problem in the vicinity of Floral Park. Raddatz advised a request had been received for "No Parking" signs to be placed on one side of Royal Lane during the Little League games at Floral Park; poor visibility and safety of children were reasons cited. Council reviewed the parking ordinance, which prohibits parking within 20 ft. of any intersection without a crosswalk; questioned if enforcement would help alleviate the problem. Paul Malone', PS/W Committee member, stated the street curves and with vehicles parked on both sides visibility is extremely limited. He questioned if the no . parking area would be easily identifiable if signs were not posted. Hansen asked the Parks Director if it would be feasible to use a cardboard sign and have the team coaches carry them with the ball equipment and post prior to each game. Buckley stated, in his opinion, the cardboard signs would deteriorate quickly; he favored a more permanent material. Moved by Sather, seconded by Winiecki, that Council approve posting Royal Lane, at the intersection in question, with "No Parking Here to Corner" signs or directional arrows, whichever best identify the area as a no parking zone. Motion carried unanimously. (4-0) PURCH. WOOD CHIPPER Council was referred to Raddatz's memorandum of 6-25-87 recommending the purchase of a used wood chipper. Raddatz advised that the chipper was to be purchased new in 1988, jointly with the Parks Department, at a total estimated cost of $12,000.00. He and Buckley had received notice of the sale of a used chipper; after vieWing and operating the machine they found it to be in excellent condition. The owner quoted a price of $4,600 for the chipper; Raddatz stated he and Buckley recommend purchase of the machine and suggested an initial offer of $4,200.00. He noted that no summer personnel was hired for Public Works this year (due to past problems with employees and a change in the school work program), therefore, he . recommended purchase of the chipper from the funds not expended for hiring summer personnel. Council questioned the estimated life span of this type of machinery. Raddatz advised that a chipper usually has a life span of apprOXimately 20 years; the motor on the machine for sale has 358 hours of operation and reportedly does not use any oil. ~ Moved by Hansen, seconded by Winiecki, that Council approv the purchase of a wood chipper, at a cost not to exceed $4,600.00, and that the funds budgeted for 1987 Public Works Summer Personnel be transferred to accomplish the purchase. Motion carried unanimously. (4-0) SPRINKLING BAN The Public Works Supervisor reported that the sprinkling ban has been successful; he noted the pumps . have stopped running on a continual basis LAKE JOHANNA DAM Council was advised by Raddatz that the structure which exists as a dam between Lake Johanna and Little Lake Johanna has some deterioration; it was Raddatz's opinion that the extent of deterioration does not warrant replacement at this time. Council discussed if this was the Village's responsibility or Rice Creek Watershed. "- . Minutes of the Regular Council Meeting, June 29, 1987 . Page 6 . LK. JOHANNA (Cont'd) Raddatz stated that the Village does maintain the dam; advised he would determine responsibility and report back to Council. LANDSCAPE INSP. Council was referred to Landscape Inspector's report, 3900 NORTHWOODS DR. 6-11-87, for the Northwoods Office Building, 3900 Northwoods drive. Moved by Sather, seconded by Winiecki, that Council accept the Initial .Lands'cape Inspection report of Northwoods Office Park, 3900 Northwoods DrJve, and, upon completion and replacement of plaotings, staff be authorized:to the bond to a maintenance bond for a period of one year. Motion carried. ("-:0) RES. #87-31;REHAB. Moved by Sather, seconded by Winiecki, that Council . REHAB LOAN PROG. approve Resolution No. 87-31, REQUESTING THE METROPOLITAN COUNCIL HRA TO APPLY FOR AND IMPLEMENT A REHABILITATION LOAN PROGRAM WITHIN THE CITY OF ARDEN HILLS. Motion carried unanimously. '(4-0) RES. #87-32;,RAMSEY Moved by Hansen, seconded by Winiecki, that Council CO. SHER. CONTRACT approve Resolution No. 87-32, RESOLUTION APPROVING AGREEMENT WITH COUNTY OF RAMSEY FOR LAW ENFORCEMENT SERVICES FOR THE YEAR 1988. Motion carried unanimously. (4-0) RES. #87-33; FIRE Council was referred to a draft of an Extension . EXTENSION AGREEHT. Agreement for Fire Protection. Council discussed the remuneration payment to the LJVFD by the City; consensus was that reciprocal terminology should be added which would, in the event the Village overpaid 1987 contract costs, extend funds to the next contract year. Sather moved, seconded by Hansen, that Council approve Resolution No. 87-33, FIRE PROTECTION AGREEMENT EXTENSION. Motion carried unanimously. (4-0) Council suggested a copy of the extension agreement be sent to the City of Shoreview. REPORT OF TREASURER INVESTMENTS Treasurer Lamb reported on the following investment: 6/11/87 - $1,133,045.34 Treasury Bill @ 6.72% effective interest at Kidder Peabody maturing 6-9-87. Sather moved, seconded by Hansen, that Council ratify the Treasurer's report. Motion carried unanimously. (4-0) OTHER BUSINESS . VEHS PARKED; Hansen questioned the vehicles parked on the empty lot INDIAN OAKS CIR. at the intersection of Indian Oaks Circle and Hamline. Morrison advised that the vehicles can be legally parked on an owners property if they are operable and currently licensed. SPEED LIMIT; BOATS Hansen commented that she had received complaints of boats speeding on Lake Johanna; she advised that other cities have ordinances which prohibit excessive speed on their lakes. She commented that the speeding boats also create excessive noise. Mayor Woodburn stated he recalled an Arden Hill's ordinances which relates to noise decibel of boats on the lake; Morrison advised she would research the matter and report back to Council. . MISCELLANEOUS Hansen reported that she would be absent from the July 13th Council meeting. Winiecki reported that she would be absent from the July 27th Council meeting. OSHA REPORT Hansen commented that the PS/W Committee had discussed the OSHA report received from Don Zehm. --.-- . Minutes of the Regular Council Meeting, June 29, 1987 . Page 7 . OTHER BUS. (Cont'd) Winiecki questioned if the Zoning Administrator had researched the property line verification at Wedgewood Circle. Iago reported that she had researched the matter and discussed it with the Planner; she will report back to Winiecki when research is completed. POOCH. PROPERTY; Mayor Woodburn advised Council that the property E/OF VILLAGE HALL directly east and adjacent to the Public Works Garage may be available for purchase until the first week in July; he asked for Council comments relative to pursuing the acquisition of this site; Council consensus was that acquisition of the property, or a portion of it, would benefit the Village; discussed possible use of the land for a fire station site or future expansion. The Clerk Administrator was directed to . contact the Village Attorney relative to drafting an option to purchase two or 3 acres of the parcel and instruct him to begin negotiations for the property. Mpved by Sather, seconded by Winiecki, that Council authorize a $5,000.00 expenditure and an earnest money check, to remain in escrow for 14 days, for use in negotiations for the parcel of land adjacent to the Village Hall property; and, furthermore, a~thorizes expenditure for an appraisal of the parcel on a "per acre" basis. Motion carried unanimously. (4-0) . REPORT OF CLERK ADMINISTRATOR REQ. FOR USE OF Council was referred to the two requests received for CLASS C FIREWKS use of Class C Fireworks at 1230 Ingerson Court, between the hours of 7-10 p.m., and 1294 Ingerson Road, hours not listed on the request. The Clerk Administrator suggested Council approval be conditioned upon notification to Fire Chief for his information and review. Moved by Sather, seconded by Winiecki, that Council approve the requests for use of Class C Fireworks at 1230 Ingerson Court and 1294 Ingerson Road, subject to notification and review of the Fire Chief. Motion carried. (Sather, Winiecki, Hansen voting in favor; Woodburn abstained) (3-0-1 ) CLAIMS & PAYROLL Sather moved, seconded by Hansen, that Council approve Claims and Payroll as submitted. Motion carried. (4-0) SCHED. CLOSED MTGS. Councilmember Sather suggested Council schedule a closed meeting prior to the Regular Council meeting of July 13th, at 7:00 p.m., for Labor Negotiations. He commented that it may be prudent to schedule a closed meeting at 7:00 p.m., prior to each future Council meeting, until further notice, for purposes of Labor Negotiations and Fire Contract Negotiations. . Council concurred with Sather's recommendation. ADJOURNMENT Moved by Hansen, seconded by Winiecki, that the meeting be adjourned at 11:10 p.m. Motion carried. (4-0) Patricia J. Morrison . Robert L. Woodburn Clerk Administrator Mayor . NOTICE OF MEETINGS There is a Closed Meeting scheduled for Monday, July 13, 1987, at 7:00 p.m., at the Village Hall. 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' j , I < .. ;-) i.t " /' (;,'---- I ,"~ C" ,/ i\ ~ ~I -' ",+ ,.,. ~'('\ -L , , ! . ) / ';~ L.I,I ) C:;:, / / -~~( / U / .:.-{\ '< (/ I- c. .~'-/ { ( /' ;~,..- " ~( , /J /' / J) I , i'l ' ' ,'r' I (I i'l '\. i , " ~ '--.'. / " \). .~. -c/ / . J; /) -/(, ['L. {:~j , -, \/ ( t w2( j) JJ /2 - - ~ r, \ .- ~ J-!j J-'-' I'. I. " , ,JL , I ., ,.\ : , c,.. ;" /1': l.~ ( !i .~ !.,-, , /', ( 1/< '::) '(~I II ~ (; ,. MEMORANDUM . -------------------------------------------------------------------------- Date: June 26, 1987 To: Mayor and Council From: Patricia J. Morrison, Clerk Administrator Re: Agenda Items -------------------------------------------------------------------------- 4. Semaphore; County Road E and Pinetree Drive: We have received request from MSI and Norwest for this semaphore, together with a statement from Woodbridge Properties stating they do not oppose the semaphore. As noted in your packet, MSI had requested placement of a semaphore July of last year. A report from Frank Herbst and Bob Raddatz are enclosed for your information. 5. Water Main Break, Skiles Lane: A letter was received from Brad Lemberg, 1401 Skiles Lane, requesting that the City pay for costs of a recent watermain break. A memo from Bob Raddatz is enclosed for your consideration. 6. Completion of Exterior Surfaces: We receive, now and then, calls from residents concerned with the appearance of their neighbor's property. For yards, our ordinance on noxious weeds covers some of these concerns; . however, for construction, there is presently little we can do once a building permit is issued, i.e., there is not a time limit for completion as long as they continue to work on the building. Mayor Woodburn has suggested consideration be given to adoption of an ordinance which would address a time limit for completion of the exterior of a building. I believe other cities in the Metro area have such an ordinance (Orlyn is reviewing), and also refers to a definition of finished material acceptable. Debris in a yard is somewhat more difficult to review, due, in part, to definition. (There may be resident present to discuss the property at 1415 Arden Oaks Drive.) 7. Realianment of County Road I: Barry Peters, of SEH, will be present to discuss this matter and the effects on Arden Hills. The County is trying to eliminate the two 90 degree turns which are present between Hamline and Lexington. It is my understanding the County prefers Alt. 1. Costs for the project are not yet available. The County is requesting Arden Hills' input as to our preference of the alternatives offered. I have asked Barry to address the impact, if any, there could be on MSA, as Arden Hills has designated Hamline as an MSA street (through the Arsenal). 8. Pot 0 Gold Binao: The applicant was to have presented their landscape and lighting plan to Orlyn for review and recommendation to the Council by June, 1987 (Council meeting of 12/8/86). As of 6/25, Orlyn had not . received it; Mr. Adams visited our office on 6/24 and was advised this matter was on the 6/29 agenda (as he knew it would be from several previous conversations with. him). For your information, I have also -------.-..-- -. ... enclosed a copy of a certified letter from LaFry Squires to Louis Walsh . relative to matters which need to be accomplished yet. I discussed these items with Mr. Adams on 6/26. 9. Parks Director Report: John will be present to discuss his requests; the park development plans and summer program plans have been discussed and approved by the Parks and Recreation Committee. 10. Public Works Supervisor Report: A. We have received concerns about safety, due to parking, during our summer events at Floral. Bob will discuss this, as well as Public Safety/Works Committee recommendations. You may wish to get John's thoughts on this also. B. The water meter discrepancy was referred from the Council to the Public Safety/Works Committee for their recommendation for a general policy. C. Chipper..as noted in Bob Raddatz' memo, purchase of a chipper had been scheduled for 1988; Bob is recommending purchase of a used chipper this year, with funding being accomplished through budgeted monies not used for Public Works summer help. 11. Landscape Inspection - Northwoods: Mr. Oelke is submitting his initial landscape report for Northwoods, and is recommending acceptance of . the plan, subject to correction of the items he lists. Cathy will have the plan available Monday night. 12. Rehabilitation Loan Pro~ram: This is a residential rehabilitation loan program for low income homeowners, which the City has participated in in the past. A qualifications sUmmary is enclosed. 13. Police Protection Contract: The enclosed amended contract is a product of the Mayor's conversation with Commander Bergeron to discuss the Council's previous concerns. Exhibit "A", the summary 1988 budget, is attached; however, Exhibit "B", a listing of equipment, has not been prepared by the Department yet, They will do this upon completion of the process of equipping the new squad, which is scheduled to be accomplished within a week. 14. Don Lamb's Report: Don will be "cashing" a CD, with TCF, for approximately $257,200, These funds will be needed for the sizable (Frattalone and Houle statements) list of claims being submitted for your approval on the 29th. . (J"dr ,. MINUTES OF THE REGULAR PLANNING COMMISSION MEETING Wednesday, July I, 1987, 7:30 p.m. - Village Hall CALL TO ORDER Pursuant to due call and ~otice thereof, Chairman Robert Curtis called the. meeting to order at 7:30 p.m. . ROLL CALL Present: Chairman Robert Curtis, Thomas Babcook, Peter Martin, Calvin Meury, Rick Savage, Dorothy Zehm and Paul Malone. Absent: Maurice Johnson, Scott Petersen and Gary Thorn. Also Present: Councilmember Jeanne Winiecki, Planner Orlyn Miller and Deputy Clerk Catherine Iago. APPROVE MINUTES Zehm moved, seconded by Martin, that the Minutes of the June 3, 1987, Planning Commission meeting be approved as submitted. Motion carried. (Zehm, Martin, Curtis, Babcook, Meury, Malone voting in favor; Savage abstained) (6~0-1) CASE #87-20; MINOR Planner Miller reviewed his report of 6/25/87, SUBD; 3731 NEW explaining the applicants are proposing to split a BRIGHTON RD, MILTON ISO-foot by 62.5-foot parcel from Lot A and consolidate it with Lot B (as per drawing attached to report). The purpose is to "even-up" the rear lot line of the developed lot which fronts on New Brighton Road. The Planner briefly outlined the background of how the land was assembled; most of the land lies west of the base of the slope along the west side of New Brighton Road. The subject parcel projects eastward toward the existing Single-family lots and the proposed lot split/consolidation is apparently . intended to create a more uniform property line at the rear of the single family lots. He stated that the proposed subdivision enlarges an existing single family lot by more than 9,000 sq. ft., resulting in a lot 62.5 feet wide and 430 ft. deep; this is comparable to some other lots in the area. No variances are required. Miller pointed out that although the lots fronting on New Brighton Road are very deep, opportunity for resubdivision is remote because of fragmented ownership, the topography and lack of access. He stated that establishing the rear lot lines of the single family homes at the base of the slope is considered desirable and recommended approval contingent/upon the applicant submitting an acceptable survey to the City for administrative review and approval.' James and Carol Milton, applicants were present to answer any questions. Member Martin questioned if Lot B, being created, complied with current minimum lot width requirements. Planner advised that the Lot B would be below minimum width; it is being attached to Lot A which is a lot of record. He commented that with the existing development, setbacks and established lot lines, it would be hard to do any "trading" to get the standard lot widths; the area of those lots is 3 or 4 times greater than the minimum requirements in this area. Miller stated that the width is established on a lot of record, therefore, it was his opinion a . variance situation is not being created. Minutes of the Regular Planning Commission Meeting, July 1, 1987 .... Page 2 CASE #87-20 (Cont'd) Moved by Meury, seconded by, Savage, that the Commission recommend to Council approval of Case #87-20, Lot Split and Consolidation of property at 3731 New Brighton Road, James & Carol Milton, . conditioned upon the applicants submission to the City of a surveyor other recordable document acceptable to the Ramsey County Recorder for administrative review and approval. Motion carried unanimously. (7-0) CASE #87-21; SITE Planner Miller reviewed his memorandum of June 25th and COVERAGE VARIANCE; referred Commission members to an excerpt from the 1275 RED FOX ROAD, Board of Appeals meeting of 6/30/87; he noted the Board EVEREST II vote was split, two voting in favor and two opposed. He outlined the reasons stated by the Board for each vote. Miller explained the applicant is proposing to enlarge the existing parking lot to provide 31 additional spaces, to accommodate the building tenant's (Deluxe Check) parking demand. The proposed expansion will result in total site coverage of 79.5 percent (maximum permitted in the I-2 District is 75 percent); therefore, a 4.5 percent variance is required. The Planner briefly explained the modification of the site plan that provided a 50-foot setback which could eventually accommodate future extension of Northwoods Drive. He noted that the site currently meets all setback requirements and the applicant has stated the existing landscape materials will be relocated in the narrower right-of-way. As discussed at the Board of Appeals meeting, and given as a basis for two members recommending denial of the variance request; Miller stated that it is difficult to identify any hardship related to the site upon which to base the . approval of the coverage variance. The additional parking is being proposed to accommodate the relatively high parking demands of an established use. Miller noted that if a recommendation for approval is given, it should be conditioned upon restoration of the existing landscaping as shown on the plan submitted. Chairman Curtis asked if the land use was currently at the 75 percent maximum coverage permitted. The Planner advised that is what his calculations show. Robin Davidson, representative from Nielsen Associates, gave a brief background of the facility and it's use; he stated that growth expectations for the property have far exceeded initial estimates and noted the following reasons for the requested variance: - The request would not cause negative impact on the area; may actually enhance the site and fulfill the parking needs of the current tenant. - The landscaping would be preserved and relocated on the site. - There is currently a large open space on the north of the building, owned by the State of Minnesota, and it is his opinion the site will still have the appearance green space because of the relocation of the current landscaping. - The basis for hardship, in his opinion, is the unusually high parking required for the tenant. . ~ Minutes of the Regular Planning Commission Meeting, July 1, 1987 Page 3 CASE #87-21 (Cont'd) Chairman Curtis questioned if this will alleviate the . parking problem or if the situation will come up again. Davidson advised that the tenant is currently operating with one shift; his opinion is that the tenant would begin a second shift rather than request further expansion of the parking area. Curtis asked if the applicant had discussed the ~roposed.expansio~ with the Opus development adjacent to this property; Davidson adv1sed he d1d not. The Planner noted that the current parking lot setback exceeds the minimum required for side yard; a hearing is not required and the applicant need not advise or discuss the requested variance with Opus. Meury questioned if the expansion of the parking lot and increased site coverage would create drainage problems. Miller stated that the building is directly adjacent to a holding pond which has proven to be adequate for drainage purposes; his ~pinion is that 4.5 percent should not have significant impact on the dra1nage. Commission discussed how many parking spaces the 4.5 perc~nt c~verage inc:ease would provide the applicant; Miller noted that in recheck1ng h1s cal:ulat10ns the applicant is slightly over 73 percent coverage currently. He ~dv1sed.that the problem is functional; in order to get driveways and usable c1rculat10n a 2 percent variance may not be functional. . Member Malone stated he recalls concern expressed by Planning Commission and Council when this matter was before them a few years ago relative to the amount of parking in front of the building; there was an attempt to require the applicant to provide more green space. Malone questioned if the applicant had attempted to purchase any of the available land to the rear of the building for parking expansion; he noted that the area proposed this evening for expansion would be clearly visible from the front of the building. Davidson explained that consideration was given to purchasing land in the rear of the building; however, the tenant requested they not explore that aspect beyond consideration. There was discussion relative to an additional shift of employees causing parking problems; had the applicant considered busing employees from the Deluxe facility in Shoreview; had the applicant considered expanding to the 75 percent coverage and rearranging the current parking area. Davidson explained that the second shift of employees would not cause parking problems; the company has addressed that issue in several of it's facilities. He noted that all the Deluxe facilities use their parking to capacity. Davidson stated that there was consideration given to rearrangement of the parking lot; however, he was not able to come up with a design that would work to alleviate the problem. Miller commented that to stay within the 75 percent coverage the 31 spaces . would be reduced by one-third. -c Minutes of the Regular Planning Commission Meeting, July 1, 1987 Page 4 CASE 1187-21 (Cont'd) Commission discussed w~th 'Davidson the Board of Appeals concerns; Davidson advised that he had met with them at . the site on 6/30/87. He noted that the width limitations of the right-of-way would preclude a large berm in that area. He is proposing to relocate the current landscaping onto this 5 ft. wide area; it is his opinion this relocation will create adequate screening because of the clustering of the plantings. Davidson advised he had not considered a brick wall due to the fact it would not be cost effective; relocation of the landscaping will be a substantial investment. He discussed the concerns relative to the access road with the Chairperson Barbara Piotrowski earlier today; it was his opinion he cleared up the matter with her in the discussion. Member Zehm advised it was her opinion that recommending approval would be precedent setting and similar cas~s had been denied in the past; Curtis agreed. Member Meury stated that he did not see any problem with recommending approval. Member Martin expressed concern relative to the loss of green space; his opinion is that the justification related by the applicant has been purely economical; he also agreed with Zehm that it would be precedent setting. Member Malone commented that recommending approval would provide a short term solution to a long term problem; if tenant continues the growth rate this coverage variance will not be sufficient. There was discussion relative to the applicant pursuing a smaller percentage variance and considering rearrangement of the parking lot area. . Davidson asked if the Commission members would prefer a parking ramp as a solution to the problem. The Planner commented that additional building coverage would be feasible, without a variance; the possibility would have to be examined, but that type of expansion would not impact open space. Moved by Curtis, seconded by Meury, that Commission recommend to Council denial of Case #87-21, Site Coverage Variance at 1275 Red Fox Road, Everest II, based on the fact there is no identifiable hardship. Motion carried. (Curtis, Martin, Savage, Zehm voting in favor; Meury and Babcook opposed; Malone abstained) (4-2-1) Moved by Zehm, seconded by Martin, that Commission recommends the applicant increase parking, if so desired, up to the 75 percent maximum coverage; conditioned upon the expansion being added at the rear of the building (east side rear of site) in a manner generally in accordance with the plan submitted. Motion carried. (Zehm, Martin, Curtis, Babcook, Meury, Savage voting in favor; Malone abstained) (6-0-1) CASE #87-22; AMENDED Planner Miller reviewed his memorandum of June 26th; SITE PLAN, RED FOX & explaining the applicant's plan to convert the Town LEXINGTON, PERKINS/ Crier restaurant to a Perkins restaurant. The CONSTRUCTION 70 conversion includes: interior remodeling, construction of additions for a new entrance, a solarium dining . area, and food storage facilities and an exterior face-lift. Miller stated expansion of the parking lot is also proposed. ... Minutes of the Regular Planning Commission Meeting, July 1, 1987 Page 5 CASE#87-22 (Cont'd) Miller explained the additions to the east and west . side will encroach upon existing driveways. He stated the east driveway will be narrowed to 23 feet, which is considered adequate; the west addition will cause the elimination of approximately 13 parking spaces to provide adequate circulation space. The 27-foot-wide driveway is considered adequate. He recommended that the driveway be posted as a no parking area to prevent potential congestion and also curving the driveway, to separate and protect the parking spaces near the southwest corner of the site, would be desirable. To replace lost parking spaces and to provide for expanded seating capacity, addition parking spaces are proposed at the rear (north) of the site. Parking requirements are 1 space per 3 seats; this plan provides a parking ratio of 1 space per 2.2 seats. The Planner advised that the expansio~ of the parking area eliminates some existing landscaping and he recommends a landscape plan be submitted which will provide landscaping comparable to that which exists on the site. Where feasible, relocation of existing trees is recommended. Miller commented that the trash storage area will be moved to the southwest corner of the building; he suggested a trash storage enclosure plan should be submitted by the applicant. No signage is shown on the site plan submitted by the applicant; it was the Planner's assumption that the existing pylon sign will be replaced with a Perkins sign. Miller noted that the applicant should be reminded that all signage, including flags, must conform to the City's sign ordinance and will . require administrative review for ordinance compliance. In summary, the Planner advised that the proposed building and parking expansion comply with ordinance requirements regarding setbacks and site coverage; he also noted that based. upon a seating capacity of 165 persons, the parking spaces proposed exceed the ordinance requirement for restaurant parking. He recommended approval of the site and building plans should be condition upon applicant's submission of an acceptable plan for restoring the site landscaping and complete enclosure of the trash storage area. Tom Koury, owner of the Town Crier, was present to explain that the ownership of the restaurant would not be changed; the company has changed to a Perkins franchise. He displayed an artists rendering of the building with the proposed remodeling and submitted the plans for landscaping and trash storage enclosure for review by the Commission. Commission questioned the size and placement of the sign and flag for the restaurant. Koury advised that the sign would probably be left at it's present location and the flag would be near the sign. He stated the sign company he has retained stated they have researched the current requirements and should have no problem complying with those requirements. Commission questioned if a sign height variance was granted to the Town Crier restaurant; Miller advised he was not sure if a variance had been granted to . the Town Crier or the Emerald Inn; he noted he would work with the applicant to establish the height. He reminded the applicant the flag must comply with zoning requirements as well. --- .... Minutes of the Regular Planning Commission Meeting, July 1, 1987 Page 6 CASE 1/87 - 22; (Cont'd) The Planner, after bri~fly reviewing the landscape and trash enclosure plans submitted, stated his opinion was . that both are adequate. Moved by Martin, seconded by Savage, that Commission recommend to Council approval of Case #87-22, Amended Site Plan Review for Perkins restaurant at Red Fox Road and Lexington Avenue, Perkins/Construction 70, conditioned upon the applicant constructing' the trash storage area and accomplishing the landscaping as proposed in the respective plans submitted this date. Motion carried unanimously. (7-0) COUNCIL REPORT Councilmember Winiecki reported on recent Council actions on items of interest to the Commission. PRELIM. DISC. The Planner reported tha.t he had been contacted by REEVES PROPERTY a representative of SISA Homes, regarding the 4.5 acre SNELLING & HWY 96 parcel of land on the southwest corner of North Snelling and Highway 96. He explained that in 1985 application was made to rezone this parcel to R-4 for a 48-unit apartment building: Planning Commission recommended approval, by a split vote, and Council denied based on the fact the area is identified as an R-3, lower density district, by the comprehensive plan. Miller stated the proposal presented contained construction of four 8-unit buildings, reducing the density to 32 units. These buildings would have approximately a 100 ft. x 48 ft. building footprint, with an interior tuck-under garage; owner occupied with amenities in each building (sauna, . laundry facilities, etc.). The Council suggested R-3 may be acceptable; this would fall somewhere between the R-3 and R-4 density permitted. He noted that this proposal would still have to be rezoned to R-4; if this development were not constructed, the R-4 zoning would remain with tne land. Commission disclosed the possibility of a Planned Unit Development. Miller commented that, in his opinion, the PUD approach allows the Commission and Council to maintain control and place conditions on the development; he stated the Village Attorney may disagree with this opinion. After discussion, Commission consensus was that they would favor a Planned Unit Development approach, with the lessor density as discussed this evening, rather than a straight rezoning application: also commented that an application for this parcel should be carefully planned for compatibility with the development of the adjacent Church property. ADJOURNMENT Moved by Savage, seconded by Martin, that the meeting adjourn at 9:05 p.m. Motion carried unanimously. (7-0) Chairman Robert Curtis .