HomeMy WebLinkAboutCCP 01-11-1993
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AGENDA
ARDEN HILLS CITY COUNCIL MEETING
. COUNCIL CHAMBERS
MONDAY, JANUARY 11, 1993, 7:30 P.M.
1. CALL TO ORDERIROLL CALL 7:30 P.M.
2. AGENDA ADOPTION
3. APPROVAL OF MINUTES - a. DECEMBER 28, 1992, REGULAR COUNCIL MEETING
b. JANUARY 4, 1993, SPECIAL COUNCIL MEETING
4. CONSENT CALENDAR
a. Adopt Res. 93-05 Commending JoAnn M. Growe for her Years of SeIVice to the City of
Arden Hills.
b. Adopt Res. 93-06 Commending Thomas A. Mahowald for his Years of SeIVice to the City of
Arden Hills.
c. Recommendation to Accept the Improvements of CLMM Development (Sanitary Sewer and
Water Main Installation) as Approved by the City Engineer.
d. Approve List of Claims/Payroll.
5. PRESENTATION OF PLAQUES - RECOGNITION OF SERVICES
6. PUBLIC COMMENTS
.. UNFINISHED AND NEW BUSINESS
A. Planning Commission Items:
I) Case #92-18 - Site Plan Amendment; International Paper, 1300 Red Fox Rd.
2) Case #92-22 - Site Plan Amendment; Scherer Brothers Lumber Company, 4797 Highway
10.
3) Case #92-23 - Minor Subdivision and Lot Combination; Ashbach Property at 1585 Lake
Johanna Boulevard.
4) Case #92-24 - Lot Combination; Dan Ashbach, 1567 Oak Avenue.
B. Commander Jerry Bergeron - Review of Law Enforcement SeIVices and Recommendation to
Approve 1993 Sheriff Contract for Patrol and Police Protection with Ramsey County.
8. COUNCIL COMMENTS
9. ADJOURN
JANUARY MEETINGS FEBRUARY MEETINGS
January 13- Human Rights, 7:30 pm February 3 - Planning Comm, 7:30 pm
January 18- HOLIDA Y-ML KING DAY February 8 - Council Meeting, 7:30 pm
January 19- Worksession, 4:30 pm February 10- Human Rights, 7:30 pm
January 21- Public Saf/Wks, 7:30 pm February 15- HOLIDA Y-PRESIDENT'S DAY
. January 25- Council Meeting, 7:30 pm February 18- Public Saf/Wks, 7:30 pm
January 26- ParksiRec Comm, 7:30 pm February 22- Council Meeting, 7:30 pm
January 28- Finance Comm, 7:30 pm February 23- Parks/Rec Comm, 7:30 pm
February 25- Finance Comm, 7:30 pm
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CITY OF l\RDEN HILLS
mDllNOOM
.. TO: Mayor and City COUncil
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nlCJ(: Dorothy A. Person, City J\rlm;n;,.trator <j
\
Ill\TE: January 8, 1993
SOBJ'EC'l' : City ,2IiIm;n; --trator' s ,InfQClliltion
For COUncil Meet.inq of 1/11/93
I. ACrION NEEDED BY CITY OOUNCIL:
A. UNFINISHED AND NEW BUSINESS ITEMS:
No. 7.C. regarding Aj;:proval of 1993 Sheriff's Contract for Patrol and
Police Protection with Ramsey County.
'!he Sheriff's contract continues as previously agreed upon with the
additional comments enclosed.
II. INFORMATIONAL ITEMS:
a. McOuires Inn - It appears McGuire's Inn (Servico) had filed for Olapter 11
Bankruptcy on September 18, 1990. The City of Arden Hills suhnitted claims
to Bankruptcy Court in the amount of $7,472.66 for utilities and Gateway
Flowers chal:ge. On August 5, 1992, the Bankruptcy was approved. UrD.er the
tenns of this plan, the city is entitled to receive shares of canunon stock
in the final settlement.
On December 22, 1992, we received a stock certificate representinq 9
. shares of the Common stock with a market value price of $4.00 per share.
At this price, the distribJ.tion is valued at $36.00. Stock was not traded
from 2/89 to 7/92 and the $4.00 per share price represents a high figure so
far this year. Generally, the City has not had assets subject to market
risk.
'!he A=untant recammerxls that the interiln stock distri.bJ.tion and
future stock distributions, if there are any, should be sold as soon as
possible and proceeds converted into Money Market assets. I concur with
this recammendation. If you have any concerns, please notify the
Administrator as soon as possible.
b. Lake Johanna Volunteer Fire Department - LJVFD is celebrating its 50th
anniversary on July 24, 1993, at Island Lake Park. The Sheriff's
Department and Recreation Deparbnent have been forwarded this infonnation
and will be following up on this item.
c. Clarification reaardina a resoonse from December 28. 1992. Council
meetincr - For your infonnation, the NSP lift station electrification
reimbursement was quoted last meeting at 50 percent discount. Upon further
review, the co=ect amount to be refunded at the cost of serving a new
customer (within 5 years of agreement which has not yet been signed) . This
is not to exceed the total amount of $12,350.
DAP Its
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. MINUTES
CITY OF ARDEN HILLS, MINNESOTA
REGULAR CITY COUNCIL MEETING
December 28, 1992
7:30 P.M. - City Hall
CALL TO ORDER/ROLL CALL
Pursuant to due call and notice thereof, Mayor Sather called
to order the regular City Council meeting at 7:30 p.m.
Present: Mayor Thomas Sather; Councilmembers JoAnn Growe,
Dale Hicks, Paul Malone. Absent: Thomas Mahowald. Also
present were: Councilmember-Elect, Beverly Aplikowski; City
Engineer, Terry Maurer; Clerk Administrator, Dorothy Person;
City Accountant, Terry Post; and Recording Secretary, Shar
Foster.
ADOPT AGENDA
Note was made that the original December 28, 1992 counci 1
agenda was revised by staff.
MOTION: Hicks moved, seconded by Malone, to adopt the revised
. DecembF.!r 28, 1992 agenda. Motion carried unanimously
(4-0).
APPROVAL OF COUNCIL MINUTES
Councilmember Malone asked that the last paragraph of page
two of the December 14, 1992 minutes be revised by adding
the words "had been received" to the end of the first
sentence, and changing the word "reminded" to "remarked" in
the third sentence. Council agreed to this revision.
MOTION: Malone moved, seconded by Growe, to approve the minutes
of the ~ecember 14, 1992 Regular Council Meeting with
revision to page two as noted above. Motion carried
unanimously (4-0).
CONSENT CALENDAR
Councilmember Hicks asked that consent calendar item "4c -
Award Sale of City-Owned Trucks (3 ), Public Works and Parks"
be removed from the consent calendar and dealt with
separately under "Unfinished and New Business". Council
agreed to do so.
Referring to consent calendar item "4e - Approve Payment of
. $12,350 to NSP for Electrification of Lift Station on County
Road E2 and Cleveland Avenue at Winter Charges",
Councilmember Malone asked how this cost compares to the
estimate previously received. Administrator Person answered
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Arden Hills Council 2 December 28, 1992 .
that the cost of $12,350 is significantly lower than the
estimate of $18,000.
Councilmember Malone asked how lift station electrification
will be paid for and what agreement is in place after it is
accomplished. City Accountant Post explained there is an
agreement for the first five years after the station is
electrified whereby up to 50% of the kilowatt usage
generated by a new customer may be reimbursed. He added
that electrification payment is expected to come from the
sanitary sewer enterprise fund as a capital out! ay item.
MOTION: Hicks moved, seconded by Malone to approve the Consent
Calendar (except item 4c) and authorize execution of
all necessary documents contained therein. Motion
carried unanimously (4-0).
a. Declare Vacancy of Councilmember 4-Year Term
Position (Expires 12/31/94) and Authorize
Advertisement.
b. Adopt Resolution No. 92-77 Adopting the 1993
Budget.
c. (This item, "Award Sale of City-Owned Trucks (3), .
Public Works and Parks" was moved from consent
calendar to "Unfinished and New Business".)
d. Adopt Resolution No. 92-75 Establishing License
and Permit Fees and Liability Insurance
Requirements.
e. Approve Payment of $12,350 to NSP-Electrification
of Lift Station on County Road E2 and Cleveland
Avenue at Winter Charges.
f. Approve Solicitation Request - Clean Water Action.
g. Approve List of Claims/Payroll.
UNFINISHED AND NEW BUSINESS
RESOLUTION 92-76 ORDERING FEASIBILITY REPORT
1993 PAVEMENT MANAGEMENT IMPROVEMENT
Council packets included a report from City Engineer Mark
Graham regarding possible 1993 street maintenance
improvements. Within his report Graham recommended
Resolution 92-76 Ordering Preliminary Feasibility Report in
the Matter of the 1993 Pavement Management Improvement be
adopted by Council at this evening's meeting in order to
allow adequate time to prepare the report and conduct public
hearings prior to the 1993 construction season.
Councilmember Malone recalled that this matter was discussed .
at length at a recent worksession. City Engineer Maurer
said the feasibility report will focus on a list of streets
agreed upon during discussion at the recent worksession. He
stated that adoption of Resolution 92-76 will simply
initiate the Chapter 429 process.
. Arden Hills Council 3 December 28, 1992
MOTION: Hicks moved, seconded by Growe, to adopt Resolution 92-
76 Ordering a Preliminary Feasibility Report in the
Matter of the 1993 Pavement Management Improvement.
Motion carried unanimously (4-0).
AWARD SALE OF CITY-OWNED TRUCKS
Council reviewed a memorandum from Administrator Person
which reported that the City conducted a closed bid process
for the sale of three City vehicles, those vehicles being
one-ton truck vehicle #4, one-ton truck vehicle #26, and
3/4-ton truck vehicle #17. Person's memorandum reported
that sixteen bidders submitted bids and the highest bids
received for each vehicle were as follows:
Vehicle #4 Vehicle #26 Vehicle #17
$10,200 - Noonan $9,850 - Noonan $8,200 - Noonan*
$ 7,579 - Green $7,269 - Green $5,900 - Noonan*
$3,551 - Johnson
*Person's memorandum explained that Noonan's original bid
for vehicle #17 was $8,200 but following review of the bids
Noonan withdrew that bid and revised it to $5,900.
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MOTION: Hicks moved, seconded by Growe, to award the sale of
vehicle #4 to Noonan for a sale price of $10,200;
vehicle #26 to Noonan for a sale price of $9,850; and
vehicl e #17 to Noonan for a sale price of $5,900.
Councilmember Hicks stated that his understanding with
regard to bids for vehicle #17 is that bids were opened and
both Noonan and Johnson were given an opportunity to revise
their bids, Noonan revised his bid to $5,900 while Johnson
maintained his original bid of $3,55l. Hicks stated that he
is comfortable with the process which took place and
awarding the sale of vehicle #17 to Noonan.
Councilmember Malone asked if both the first (Noonan) and
second (Johnson) highest bidders for vehicle #17 were given
the opportunity to review the bids that were received.
Person explained that originally, the highest bidder for
vehicle #17 was Noonan at $8,200 and the second highest
bidder was Johnson at $3,551; however, following the review
of the bids received, Noonan withdrew his bid of $8,200 and
revised it to $5,900, Johnson was given the opportunity to
revise his bid and he did not choose to do so.
. In the spirit of a closed bid process, whereby each bidder
submits a closed bid rather than going through a negotiation
process, Person recommended that the sale of vehicle #17 be
awarded to Johnson at $3,551 rather than to Noonan.
Arden Hills Council 4 DecembeI" 28, 1992 .
Malone agI"eed with Person's recommendation, and added that
he is comfortable with allowing a bidder to withdraw a bid,
but in that case the sale should be awaI"ded to the next
highest bidder.
Council voted on Hicks' motion; motion failed (2-2) with
Hicks and sather voting aye, Malone and Growe voting nay.
MOTION: Malone moved, seconded by Hicks, to award the sale of
vehicle #4 to Noonan for a sale price of $10,200;
vehicle #26 to Noonan for a sale price of $9,850; and
vehicle #17 to Johnson for a sale price of $3,551.
Motion carried unanimously (4-0).
COUNCIL COMMENTS
APPLICATION FROM COTTAGE VILLAS
FOR TAX INCREMENT FINANCING
Administrator Person drew Council's attention to a letter
from developer John Arkell regarding application from
Cottage Villas of Arden Hills for tax increment financing,
which was recently received and forwarded to Council for .
informational purposes. She suggested this matter be placed
on a worksession agenda in January 1993; Council concurred.
Council suggested staff forward the application to financing
specialist, Casserly and Associates, for their review prior
to the January worksession. Person suggested that both the
firms of Casserly and Associates and Ehlers and Associates,
could be asked to review the application and provide input.
Council directed staff to forward the application to both
firms for their review.
1993 MEETING CALENDAR
Councilmember Malone asked if Council can expect to receive
a calendar for 1993 regularly scheduled meetings. Person
stated the 1993 calendar is nearly prepared and she expects
it wi 11 be included on the first regular Council agenda in
1993 for approval.
COUNCILMEMBER GROWE'S FAREWELL
Being Councilmember Growe's last Council meeting due to her
resignation effective 1/1/93, she thanked the citizens of
Arden Hill s for the opportunity to serve them as a member of
the City Council. She stated the experience has been
rewarding, and she advised the public that they are very .
fortunate in that there is a lot of talent and expertise
within the City Council and staff.
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. Arden Hills Council 5 December 28, 1992
Mayor Sather wished both Councilmembers Growe and Mahowald
the best and stated they have both brought very much to
their positions as Councilmembers.
ADJOURN
MOTION: Hicks moved, seconded by Growe, to adjourn the meeting
at 7:45 p.m. Motion carried unanimously (4-0).
Thomas R. Sather, Mayor Dorothy A. Person, Clerk Administrator
NOTICE OF MEETINGS:
The next special Council worksession will be held January 4, 1993
at 5:00 p.m.
The next regular Council meeting will be held January 11, 1993 at
7:30 p.m. at City Hall.
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. MINUTES
CITY OF ARDEN HILLS. MINNESOTA
SPECIAL CITY COUNCIL MEETING
January 4, 1993
5:00 P.M. - City Hall
CALL TO ORDER/ROLL CALL
Pursuant to due call and notice thereof, Mayor Sather called
to order the regular City Council meeting at 5:05 p.m.
Present: Mayor Thomas Sather; Councilmembers Dale Hicks,
Paul Malone, Beverly Aplikowski. Also present were: Clerk
Administrator, Dorothy Person; Zoning Administrator,
catherine Iago; City Accountant, Terry Post.
OATH OF OFFICE
Mayor Sather officiated over the official swearing in
ceremonies for the following persons to their respective
positions:
Paul L. Malone Councilmember
. Beverly Aplikowski Councilmember
Dorothy A. Person City Administrator
Terrance R. Post City Treasurer
ADOPT AGENDA
Note was made that the original January 4, 1993 Council
agenda was revised by staff.
MOTION: Malone moved, seconded by Hicks, to adopt the revised
January 4, 1993 Special Council Meeting agenda. Motion
carried unanimously (4-0).
CONSENT CALENDAR
MOTION: Hicks moved, seconded by Malone, to approve the Consent
calendar and authorize execution of all necessary
documents contained therein. Motion carried
unanimously (4-0) .
a. Adopt Resolution No. 93-01 Designating
Depositories and Corporation Authorization.
b. Adopt Resolution No. 93-02, Designating Additional
Deposi tories for Investment Purposes.
c. Adopt Resolution No. 93-03, Designating Brokerage
Firms for Investment in Federal Government
. Instruments.
d. Adopt Resolution No. 93-04, Transfer of Funds by
Telephonic Instructions.
e. Designation of the New Brighton Bulletin as the
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Arden Hills Council 2 January 4, 1993 .
City's official Newspaper for 1993
f . Adopt Official Meeting Calendar for 1993
g. Schedule Worksession Meeting for Tuesday, January
19, 1993 at 4:30 p.m.
PUBLIC COMMENTS
There were no public comments.
UNFINISHED AND NEW BUSINESS
APPROVAL OF CITY APPOINTMENTS .
Administrator Person referred to her January 4, 1993
memorandum entitled "1993 Administrator Backup", wherein she
recommended the restructuring of responsibilities of some
staff members whereby the responsibility of backup to the
City Administrator would be rotated amongst department heads
on a weekly basis. She added that, therefore, the position
of Deputy Clerk was not included for consideration within
this evening's appointments. Council indicated acceptance
of the concept outlined within Person's memo. .
MOTION: Malone moved, seconded by Aplikowski, to approve and
ratify the following City appointments. Motion carried
unanimously (4-0).
City Administrator Dorothy A. Person
City Treasurer Terrance R. Post
City Attorney Peterson, Fram & Bergman
Jerry Filla
Prosecuting Attorney Peterson, Fram & Bergman
Jerry Filla
Auditor Abdo, Abdo, & Eick
Gary Groen
Consulting Engineer Maier Stewart & Associates
Terry Maurer
Planning Consultant Sanders, Wacker, Wehrman & Bergly
John Bergly
Health Officer Ramsey County
Code Enforcement Officer Dave Kriesel
Heating Inspector Gene Pakoy
Electrical Inspector Metropolitan Inspections
Gunnar Pettersen
Landscape Inspector Sanders, Wacker, Wehrman & Bergly
Keith Wehrman
Plumbing Inspector Dave Kriesel, Inc.
Dave Kriesel .
Official Newspaper New Brighton Bulletin
Newsletter Designer Kate Huebsch/Grant Pound
Recording Secretary Sharla Foster
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. Arden Hills Council 3 January 4, 1993
APPOINTMENT OF 1993 ACTING MAYOR
MOTION: Malone moved, seconded by Aplikowski, to appoint
Councilmember Dale Hicks as Acting Mayor for 1993.
Motion carried unanimously (4-0).
APPOINTMENT OF COUNCIL
COMMITTEE/COMMISSION LIAISONS
& REPRESENTATIVES FOR 1993
Mayor Sather reported that at recent worksessions the matter
of liaison appointments to various City committees and
commissions and representatives to other organizations was
discussed. He listed the recommended liaisons and
representatives compiled from those earlier discussions and
added that liaison positions which remain open may be filled
by former Councilmember Growe's replacement.
MOTION: Hicks moved, seconded by Aplikowski, to approve and
ratify the following Council Committee Liaisons and
Representatives for 1993. Motion carried unanimously
. (4-0).
Committee/Commission Liaison
Planning Commission Dale Hicks
Public Safety/Works Beverly Aplikowski
Parks & Recreation Committee Open
Finance Committee Paul Malone
Human Rights Commission Open
LJVFD Pension Board Paul Malone
Alternate: Open
Newsletter Aplikowski
Alternate: Paul Malone
Orqanization Representative
Labor Negotiations Labor Relations, Inc.
Karen Olsen
Employer Relations Attorney Madden & Associates
RCS Contracting Cities Dorothy Person
RCLLG Dale Hicks
Suburban Cable Commission David Sand
Alternate: Thomas sather
NW Youth & Family Service Dale Hicks
APPROVAL OF COMMITTEE APPOINTMENTS FOR 1993
Mayor Sather referred to a report prepared by staff listing
. current committee/commission members and notations as to
whether or not the members desire to be reappointed.
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Aeden Hills Council 4 Januaey 4, 1993 .
Sather commented that theee is an appaeent lack of inteeest
in serving on the Human Rights Committee, theeefore, no
appointments ace being made to that committee at this time.
Administeatoe Peeson eepoeted that Maety E. Rye has applied
for appointment to the Planning Commission, howevee, there
ace no openings on that commission at this time so Me. Rye
has been notified of that fact. Council dieected staff to
eetain Me. Rye's application foe future consideeation.
MOTION: Malone moved, seconded by Hicks, to appeove and eatify
the following list of 1993 committee/commission
appointments. Motion caeeied unanimously (4-0).
COMMITTEE/COMMISSION COMMITTEE/COMMISSION
1992 City Facilities 1992 Finance Committee
Tom Meeickel, Chair Sandra Sheewsbuey, Chaie
Cad Blomberg Joseph M. Coepstein
Dan Christensen Feances Holmes
Aenold Delgee Charlotte McNiesh
Ray McGraw Chuck Mertensotto
Chaelotte McNiesh Cad Rundquist .
Denny Probst Ramanik Shah
Jeanne Winiecki Thomas steele
1992 Planninq Commission 1992 Public Safety/Works
Dennis peobst, Chaie Richaed Roessler, Chair
Jeanne Winiecki, vice Chaie Aenold Delger
David Carlson Richard Fregeau
Steve Eeickson Bill Gillies
Raymond McGraw Leslie Goldsmith
Scott Petersen Jean Lembeeg
Barbara piotrowski Leslie Reindl
Herbert Ta tl ey
1992 Parks & Recreation
David Sand, Chair
Mary Gillies
Bill Guelker
Lynette Kreidler
Mark Labine
Mark Literski
Mark Magers
Don Messerl y
David Moberg
Alan Montgomery
Megan Ricke
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. Arden Hills Council 5 January 4, 1993
COUNCIL COMMENTS
SNELLING AVENUE/T.H. 51 CLOSURE
Councilmember Hicks reported that Council has recently
received a number of letters regarding closure of the
Snelling Avenue/T.H. 51 intersecti on.
Councilmember Malone commented that one of the letters
referred to his remarks made at the December 14, 1992
Council meeting to the effect that both sides of this issue
were represented. He clarified and reiterated that his
December 14, 1992 remarks, taken directly from official
minutes, were 11 . in earlier discussions of this issue
both sides were represented so Council is aware that there
is not unanimous agreement on this issue.... He asked staff,
in responding to this particular letter, c1 arify his
December 14, 1992 remarks.
PROPOSALS FROM EVEREST DEVELOPMENT
. Mayor Sather spoke briefly with regard to proposals from
Everest Development regarding the Round Lake district.
Council agreed to discuss this matter at their January
worksession.
ADJOURN
MOTION: Malone moved, seconded by Hicks, to adjourn the meeting
at 5:25 p.m. Motion carried unanimously (4-0).
Thomas R. Sather, Mayor Dorothy A. Person} Clerk Administrator
NOTICE OF MEETINGS:
The next regular Council meeting will be held January 11, 1993 at
7:30 p.m. at City Hall.
NOTE: Due to January 18, 1993 being a holiday in observance of
Martin Luther King day, the January Council worksession will be
held Tuesday, January 19, 1993 at 4:30 p.m.
.
. CITY OF ARDEN HILLS
RAMSEY COUNTY, MINNESOTA
RESOLUTION NO. 93-05
RESOLUTION COMMENDING JOANN M. GROWE FOR HER
YEARS OF SERVICE TO THE CITY OF ARDEN HILLS
WHEREAS, JoAnn M. Growe has faithfully and diligently served the
city of Arden Hills for 4 years; and
WHEREAS, she has been very responsible to the residents and
business community; and
WHEREAS, JoAnn M. Growe has worked to improve the community and
has contributed immeasurably to the excellence of government in
Arden Hills by serving as liaison to the following committees:
Board of Appeals
Human Rights Commission
Newsletter Committee
Public safety/Works Committee
NOW, THEREFORE, BE IT RESOLVED, that the Arden Hills city
Council, on behalf of Council, staff and all the citizens of
Arden Hills, express their sincere gratitude and appreciation for
. these years of service, and
BE IT FURTHER RESOLVED, that the Council extends its best wishes
to JoAnn and her family.
ADOPTED BY THE ARDEN HILLS CITY COUNCIL THIS 11TH DAY OF JANUARY,
1993.
Thomas R. Sather, Mayor
ATTEST:
Dorothy A. Person, City Administrator
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. CITY OF ARDEN HILLS
RAMSEY COUNTY, MINNESOTA
RESOLUTION NO. 93-06
RESOLUTION COMMENDING THOMAS A. MAHOWALD FOR
HIS YEARS OF SERVICE TO THE CITY OF ARDEN
HILLS
WHEREAS, Thomas A. Mahowald has faithfully and diligently served
the City of Arden Hills for 4 years; and
WHEREAS, he has been very responsible to the residents and
business community; and
WHEREAS, Thomas A. Mahowald has worked to improve the community
and has contributed immeasurably to the excellence of government
in Arden Hills by serving as liaison to the following committees:
City Hall Committee
Newsletter Committee
Parks & Recreation Committee
Planning Commission
NOW, THEREFORE, BE IT RESOLVED, that the Arden Hills City
Council, on behalf of Council, staff and all the citizens of
. Arden Hills, express their sincere gratitude and appreciation for
these years of service, and
BE IT FURTHER RESOLVED, that the Council extends its best wishes
to Tom and his family.
ADOPTED BY THE ARDEN HILLS CITY COUNCIL THIS 11TH DAY OF JANUARY,
1993.
Thomas R. Sather, Mayor
ATTEST:
Dorothy A. Person, City Administrator
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. rI'/,I~ -:,I- CONSULTING ENGINEERS
Maier Stewart & Associates Inc.
January 5, 1993
File No: 520-028-30
Ms. Dorothy Person
City Administrator
City of Arden Hills
1450 West Highway 96
Arden Hills, MN 55112
RE: CLMM DEVELOPMENT
. Dear Ms. Person:
During Fall 1992, a private development to install sanitary sewer and water main was
requested by four property owners south of County Road E along Lake Johanna. The work
consisted of installation of 430 linear feet of 6" water main and 400 linear feet of 8" sanitary
sewer. These utilities were extended from existing City facilities. The Contractor for the
project was Gary Contracting Co., rnc..
As directed by the City, we have inspected the installation of these utilities and found the
work to be in compliance with the approved plans and specifications. We have also worked
with Public Works Supervisor Dan Winkel to ensure compliance with all City requirements.
All necessary tests have been completed on the improvements with positive results.
As outlined by the contract specifications, a one-year guarantee is required from the
Contractor for the utility improvements. This warranty period begins at the date of final
acceptance by the City Council.
We therefore recommend that the City Council accept these improvements contingent upon
receipt of the performance bond. We have spoken with the Contractor and Developer for
this project and the bond will be provided directly to you.
.
1959 SLOAN PLACE, SUITE 200, ST, PAUL, MINNESOTA 55117 612-774-6021
9600 SHELARD PARKWAY. SUITE 102, MINNEAPOLIS, MINNESOTA 55441 612.546.Q432 . Equal Opportunity Employer
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. CITY OF ARDEN HILLS
JANUARY 5, 1993
PAGE TWO
It would be appropriate to place this item on the next available City Council agenda. Please
contact me if you have any questions.
Sincerely,
MAIER STEWART & ASSOCIATES, INC.
0f~~~
Mark J. Graham, P.E.
MJG:db
cc: Mr. Dan Winkel, City of Arden Hills
Mr. Gary Boryczka, Gary Contracting Co., Inc.
. 028-0601.jan
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CITY OF ARDEN HILLS 3RD DKCEMBER PAYROLL
CRECK REGISTER AS OF 12/31/92
. REG. I.T.
CK. I CK. DATE EMPLOYEE NAMK GROSS m ERS. RRS.
19211 REPLACES CK. 19211 . DALE HICKS 191.61 111.81
mlB VOID
19219 VOID
m81 VOID
19281 12131/92 DOROTRY PERSON 1,846.41 1151.11 BI
19282 12131192 JANE LUND l,m.4! 435.19 81
192B3 12131192 DARLENE SCOTT 915.21 535.55 81
19284 12131192 CATEERINE IAGO 1,513.21 1,116.B2 81
19285 12131192 LYNN LINNEMAN m.IB 414.53 64.5
19286 12131/92 TERESA SRIELDS 1,115.87 m.66 81 7
19287 12131192 RENEE' KAULFUSS 191.21 651.69 81
19288 12131192 TERRANCE POST 1,461.61 216.67 81
19289 12/31192 KATRLEEN LANGER l5UI 141.52 22
19291 12131/92 MICHAEL MCKINNEY 1,183.21 879.36 81
19291 12/31192 FRED REED 1,151.16 780.81 74.5
19292 12131/92 MICHAEL SCHIFSKY ISUP . 11 1,135.51 851.68 79
19293 12131192 DANIEL WINKKL 1,519.21 992.36 81
19294 12131192 JOSEPH MOONEY (Standby'7) 1,415.45 1154.11 81 7
19295 12/31192 JAMES PBRRON I Standby.l I 1,312.88 1.163.66 81 6.5
19296 12131/92 STEPHEN SAXE 1,188.41 921.84 81 2.5
19291 12/31192 PHILIP PBRRON 12U5 111.12 11
4111f298 12/31192 JOHN 8UCKLEY 1,481.61 1,131.48 81
299 12/31192 FREDBRICK 8BLL 1,177 .61 741.74 81
9311 12/31192 DAVID WINKKL l,m.61 586.94 81
19311 12/31/92 KEVIN FULLER 1,177 .6! 716.98 81
19312 12/31192 CYNTHIA SEVKRTSON 1,m.61 813.16 81
19313 12131/92 LU8A VANYO 87.51 11.81 12.5
19314 11/31/91 MARY KAY CURTIS (Gymnasticsl 241.11 121.64 21
19315 11/31192 KATHY CASPER (Ceramics I 11.51 21.18 1
19316 12/31191 DICK CIEMINSKr 181.11 111.56 41
15,111.11 16,514.45
REMITTED FROM THIRD DECEMBBR PAYROLL
19317 PU8LIC BMPLOYBBS RETIREMENT ASSOCIATION ....... 1,136.17
1931B STATE CAPITOL CREDIT UNION -................... l,m.H
19319 ICMA RETIREMENT TRUST ......................... 71 1.11
19311 INTERNATIONAL UNION OPERATING BNG. ......-...... 15.11
19311 PKRA . INSURANCB ............................... 6.18
19311 UNITED WAy..................................... 35.1~
2,885.61
TOTAL AMOUNT OF CBECKS 1927B TBROUGR 19319 19,391.16
DmCT DEPOSITS
FEDERAL INCOME TAX ..................................... 2,566.18
~A ................................................... 1,912.72
AL.................................................... 4,479.51
STATE INCOME TAX .............................,......,..... 1,133.14
HDIl7rl!S
CITY OF THE l\RDEN HILIB, HDlNESOrA
~ CXl!MISSI~ MEm'Im
WErIIESDAY, J1\NtIl\RY 6, 1993
. 7:30 P.M. - CITY IIl\LL
CALL TO ClU>ER
Chair Probst called the meeting to order at 7:30 p.m.
ROLL CALL
Present: Olair Dennis Probst, Members Jeanne winiecki, Raymoro. ~w,
Scott Peterson, Barbara Piotrowski, Dave Carlson and Council Liaison
Dale Hicks. Member steve Erickson arrived at 7:35 pm. Also present:
Planner John Bergly, eouncillnember Beverly Aplikowski, zoning
1\dmini.strator Catherine Iago and Recording Secretary Renee' Kaulfuss.
OM:'H OF OFFICE:
Council1nember Hicks administered the Oath of Office to the Planning
Commission nembers present. Member steve Erickson was administered the
Oath of Office at a later time during the meeting due to his late
arrival.
ELECT amIR:
piotrcMski nominated Member Probst as Conunission Olair, seconded by
. winiecki. Motion carried (6-0).
VICE amIR:
piotrowski nominated Member winiecki as Commission vice Olair, seconded
by Carlson. Motion carried (6-0).
APPROVE MINtlTES
Winiecki moved, seconded by McGraw, to approve the December 2, 1992,
Planning Minutes as suhnitted. All voted in favor. (6-0).
ClISE #92-18: SITE PLAN 1\MENI:MEN1'. INl'ERNM'IetmL PAPER. 1313 am FOX RCll\D
Planner Bergly referred to his report dated January 6, 1993, and
explained that in O::tober, 1992 the City reviewed and awroved an
application for site Plan approval relating to a 20,000 gallon aJ:ove
ground fuel oil tank for International Paper. The installer is ready to
install the insulation on the tank and has detenni.ned that a wood frame
building could be =nstructed arourxi the tank for ab:>ut the same cost as
applying insulation to the tank. 'Ihe request is therefore to amend Case
#92-18 to allow an accessory l:uilding to be =nstructed which would
entirely enclose the approved tank.
Planner Bergly noted the following OJnsiderations: 1. 'Ihe a<x<>"'sory
building will be placed on the existing =n=ete dike and will be 16' x
. 55' or 880 sf. It will be wood frame construction with insulation
placed between the studs and sheetrock on the interior. 2. A fire
sprinkler system will be installed, using anti-freeze to keep from
freezing. 3. 'Ihe exterior of the l:uilding and con=ete dike will be
painted white to blen:1 with the main building.
p,..lt1'Ii"9' ('......i"Sion Meeting 2 1-06-93
,
Cl\SE #92-22: (continued) .
Carlson questioned if the proposed exterior material would be painted
plywood and asked for clarification of the exterior finish from the
applicant. Awlicant Ryan steen advised his intent and preference would
be to install exterior materials which require low maintenance, possibly
aluminum sidi.n3". He has not made a determination at this time as to the
exact material for the exterior finish, bIt stated a decision would be
made prior to the Council meeting on January 11, 1993.
winiecki questioned if this I::uildi.n3" would have an alarm system to warn
of tank leakage. Mr. steen stated yes, the I::uildi.n3" would be
electrically wired and sprinkled.
Erickson questioned the proposed roofing materials. Applicant stated
his intent is to use asphalt shingles for roofing.
Planner Bergly recanrnended amending the previously approved Case #92-18
to allow an a""""""""ty structure to enclose the approved above ground
fuel oil tank, based on the fact the installation meets all ordinance
requirements and the structure is situated in a location that is least
obtrusive to views from public streets and neighboring property.
Petersen moved, se=nded by Piotrowski, to re=mmenci to
Council approval of the amendment to Case #92-18, which allaYS an
accessory structure to enclose the above groun:i tank based on the
reasons outlined in the Planner's report of 1-6-93 and conditioned upon .
the applicant providi.n3" doc:umentation of all exterior finish materials
and subject to Planner's review and approval of such materials. Motion
carried unanilnously. (7-0)
ClISE #92-22: SITE PLl\N AMENrMENl'. SCHERER BRDl'HERS LllMBER. 4797 HIGHImY 10
Planner Bergly referred to his report dated January 6, 1993, and
explained that in Case #87-08, Scherer Brothers I.lJmber began the prcx::ess
of site renovation by adding permanent I::uildings on the site, revising
the site plan, and making a variety of site improvements. 'Ihe property
was rezoned and variances were granted. New lumber storage I::uildi.n3"s
allow considerable inside storage of the lumber and materials fonnerly
kept on the open site.
At this time, the Applicant requests site Plan approval to allow
construction of The MillshOP and Warehouse I::uildi.n3" attached to the main
office and sales area. It will be a two story, insulated, pre-cast
con=ete panel structure with approximately 27,000 sf on both flcors.
An "L" shaped roofed area wrapping aroun:! the SW comer, will provide
some protection for materials stored outside the I::uildi.n3".
One existing building and a portion of another will be removed to make
room for the new building and parking expansion.
A complete suJ::mission package of site Plan, building floor plans, .
~ctural plans, elevations, and a lighting plan is attached for
rev~ew .
-- ------
pbnnh>q "" ...ni "sian Heetillq 3 1-06-93
CASE #92-22: SITE PL1\N ~. scmm:R BROl'HERS LUMBER (conti-.n....)
. Planner Bergly outlined the following considerations:
1- parki.nc:r: It appears that 16 or 17 parking stalls are being added
for the 22,350 net sf OOilding being added. 'lhese are in addition
to the spaces approved in the previous site Plan. '!he general
parking requirement for uses not specifically mentioned can be
determined in two ways:
a. one space per each 1000 sf of floor area or one space per each
employee on the major shift, wchever is greater; or
b. As determined by the Council after reconunendation by the
Planning Canunission.
Due to the variety of OOilding uses on the site, Planner Bergly
recomrnerx:ls that the required mnnber of spaces be determined by Council.
At the present time, 7 of the spaces approved in 1987 are not marked as
parJd.n;J stalls. '!he total available spaces as proposed would excee:i the
spaces now available by 23 or 24. At one space per 1000 sf as noted
above, the minllnum requirement would be exc'....nF'rl by 1 or 2 spaces.
2. Licmt:im: Some lighting fixtures will be relocated on existing
b.rildings due to the removal of sane OOildings and the
construction of a new wilding. '!he total mnnber of fixtures will
be increased by two. Inrninaries should be adjusted so that glare
. is not directed to either Highway 10 or to the llDbile homes
directly south of the property.
3. Larrlscap:im: The previous approval included a complete perimeter
lan:lscape plan. '!he proposed wilding will not require further
landscaping except for sane shrubs alon;J the east wall in a 6 foot
wide space between the OOilding and the sidewalk.
4. Drainaqe: 'Ihree catch basins will be added in the area of the
proposed wilding. storm sewers will carry the water to the ditch
along 35W.
5. All ordinance requirements for the proposed OOilding and revised
site Plan are met so no furtller variances other than those granted
in #87-08 are required.
Planner Bergly reconunends approval of the revised site Plan for Case
#92-22 subject to the following corrlitions:
1- The engineer's approval of site utilities and site drainage plans.
2. The Council's determination that the proposed munber of parking
spaces is adequate for the proposed use.
3. The lighting fixtures be adjusted so as not to direct the lighting
glare onto Highway 10 or to the mobile homes to the south.
4. The planner's review of the minimal lan:lscape plan.
. Erickson questioned the net increase on the parking for the
warehouse/millwork area. Applicant Mike Hood stated there will be no
additional employees or a sales floor. 'Ibis wilding will be for
milling and storage.
pbnn;,..g l'\ .....i "Sian Meetinq 4 1-06-93
Cl\SE #92-22. SITE PIAN l\MENDalNl'. SCHERm BROl'HERS LUMBER (Continued) .
Winiecki asked Planner Bergly if he had looked at the previous
larxiscapinJ . Planner Bergly stated it app?>'rs to be in good con:lition
and Mr. Hood showed the Commission a colored Fhoto which showed the
trees and shrubs.
Probst questioned the exterior finish. Mr. Hood stated it will be
ribbed concrete panel designed to minunick the other brilding.
winiecki moved, secorrled by Erickson to rec::arnmeOO to Council
approval of Case #92-22 the Amended site Plan Review subject to the 4
conditions listed in the Planner's report of 1-6-93. Motion carried
unanimously. (7-0)
Cl\SE #92-23: MIH:lR SUBDIVISICIl'/IOl' ()l3lRC1I'.~CIl' AT 1585 JamNNll BOVLEV1lRD.
OlIN 1\SHBl\CH (FeR!mJlJRIE l\SHBl\CH)
Planner Bergly referred to his report dated January 6, 1993, and
explained the applicant requests a lot division of one of four
contiguous parcels under common ownership at the intersection of Johanna
Boulevard and Oak Avenue. All four parcels are involved in this action
due to present and proposed lot combinations. 'Ihe parcel to be divided
is 150 feet by 525 feet (1.8 acres) and will be divided into Tract A
(34,800 sf) and Tract B (43,950 sf).
Tract A will be combined with the lot directly to the south (64,321 sf). .
It contains Marjorie Ashbach' s home and has access via Oak Avenue.
Tract B will be a separate lot suitable for developnent and is proposed
to have access from an easement providinJ access to four other banes to
the south.
The easterly 2 lots, owned by Mrs. Ashbach, with frontage on Oak Avenue
(north lot) and on Oak Avenue and Johanna Boulevard (south tract) have
been cambined previously and do not contain any brildings. The lot now
proposed to be divided into Tracts A and B as discussed arove is
presently cambined with these 2 easterly lots.
Planner Bergly outlined the followinJ considerations:
1. Slooes/}l.rY'<>C<s: The major problem with developnent in this small
geographic area is the extremely steep slopes. Proposed Tract B
as described above has 48 feet of elevation change in 200'
horizontal distance (24%) and slopes on other lots are in the 15%
to 25% range. The slopes that make this area so attractive for
hornesites also present severe problems for a=ess. Access by way
of private easements or pan handle lots is virtually the only way
to utilize this attractive area. The alternative is to maintain
extremely large lots. Some fom of cluster development with
private streets may also be an alternative worth explorir-g for
other portions of the Ashbach property.
2. Access to Tract B: In Case #86-38, a lot split creatir-g 2 lots on
the north en::l. of the easement from Johanna Boulevard just south of .
Tract B, was approved by the City. This action det:ennined that
the 30' wide easement provided adequate access to the 2 lots
then proposed. A notation in the Planner's review of action
requestir-g front yard setback variances for these 2 lots
pllonninq n-om.i"'$ion Meeting 5 1-06-93
.
Cl\SE #92-23: MIN:R SUBDIVISlm/IOl' cnJRnT.~m AT 1585 JaIl\NN1> BOULEVARD.
. DAN ~ (FCR Ml\JaUE 1\SHIll\CH) (eontinued)
(Case #82-12) indicates. .."It is possible that the easement could
be used for a=ess to the parcel to the north, b.1t the tqx.yLC1phy
makes this unlikely." Sewer am water were subsequently installed
in the easement b.1t the street is private.
3. No Plans to Build: Although it is a",co""""n that Tract B will be
bJilt upon sometime in the future, there are no plans to do so
at this time.
4. Tract A: Tract A will be canbined with the lot immediately to the
south to create a single parcel. If these 2 lots are not
combined, the city would be creating another bJilding site with
the only possible access via the present driveway to oak Avenue.
Due to the proposed combination am the separation frCll\ the vacant
tracts to the east, an access easement is needed to utilize the
present driveway to oak Avenue as access to the Ashbach home.
Planner Bergly recommends approval of the lot division subject to the
following =nditions:
L That the action includes recognition that access to Tract B is
across the existing roadway easement to Johanna Boulevard.
. 2. That a d=ument combining Tract A with the lot immediately to the
south am that an easement dc:x::umant providing access on the
present driveway to oak Avenue across the large parcel to the east
be approved by the city Attorney am that the lot division, lot
combination am a=ess easement documents are filed =ncurrently
with the Col.mty.
3. That any setback variances required on Tract B must be applied for
when am if they are needed am that such variances are not
included in this action.
4. That prior to any future divisions of any of the four parcels
involved :ir1 this application, a sul:rlivision or developnent sketch
be prepared showing how such a proposed division will fit into the
long ran::je plans for the total property.
piotrowski questioned if staff was aware of any existing drainage
problems. Zoning Administrator Iago stated staff is not aware of any
problems.
winiecki commented that any future access to Tract B should be addressed
in the Master Plan since the street as it stands now is far below City
standards as a public street. Bergly stated at this time it is a
privately ll'aintained street with public easements am utilities.
. ProJ:st expressed concern that there may be a p:>tential problem if more
than one single family dwelling is bJilt on Tract B. ProJ:st asked the
applicant if he would be opposed to providing a covenant that only one
single family dwelling would be bJilt on Tract B. Applicant stated he
was not opposed, but rather favored the covenant.
pla1'nh", o--n; "Sian Meetioo 6 1-06-93
.
Cl\SE #92-23 (Continued) .
winiecki moved, seconded by McGraw to recommend to Council
approval of Case #92-23; Minor SUbdivision/lot Consolidation at 1585
Johanna Boulevard with the four can:litions as outlined in Planner's
report of 1-6-93 an:i the one additional can:lition requirin;J a Wil~
=venant on Tract B allowin;J one sin;Jle family dwellin;J, Motion
carried unanilrously. (7-0)
Cl\SE #92-24: 1m <XlNSOI.~Cti - 1567 OM: AVENUE. IlMl 1\SHBllCH
Planner Bergly referred to his report dated January 6, 1993 an:i
explained the applicant's property =ently exmtains 2 separate
parcels, the larger parcel containing the house is 1.7 a=esi the
smaller parcel containing an accessory Wil~ an:i gardens is .25
a=es. 'Ihe proposed consolidation will =eate one parcel with one tax
statement, makin;J it possible to have a slight tax reduction due to the
lower homestead tax rate applied to both existing parcels.
Planner Bergly outlined the following considerations:
1. 'Ihe existin;J house is only I to 2 feet fram the lot line
separatin;J the existin;J parcels an:i will be brought into setback
confonnity by the consolidation.
2. The existin;J accessory structure on the smaller parcel is nearly
on the west line of the parcel, so it will continue as a legally .
existin;J non-confo:nnin3' b.lildin; locations (a 10 foot side yard is
required) .
3. The new lot will have 199 ft. of frontage on Oak Avenue an:i will
be over 500 ft. in depth. .
Planner Bergly recommerx:ls to approve Case #92-24, consolidation of a
large parcel an:i a small parcel. The city Attorney should review and
approve the documents prior to filin;J with the County.
Applicant, Dan Ashbach stated that this request is based on a covenant
required by the City in previous variance action. 'Ihe covenant required
that the lots be combined (as proposed now) prior to sellin;J the
residence.
Petersen moved, secoooed by piotrowski to recommend to Council
approval of Case #92-24; lot Consolidation along with the approval of
all documents by the City Attorney prior to filin;J with the County.
Motion carried unanimously. (7-0)
ClISE #87-26: EDGEWATER ESTATES 2ND ADDITICti BERM. PAUL KELEHER
Planner Bergly referred to his report of January 6, 1993 and explained
in late 1987 or early 1988 the General Development Plan f= the
Townhomes was approved. Plans that were approved included a grading and
drainage plan. 'Ihe benn between parkshore Drive and the SE group of 4 .
units was not constructed as shown on the approved gradin;J plan. The
=oss sections have an elevation difference of 12 feet at the east
b.iil~ line to 5.5 feet on the west b.lildin;J line. 'lhe city has the
authority to require that the grading be adjusted to conform with the
. p'~nninq n.....;qeion Meeting 7 1-6-93
. ~E #87-26: (Continued)
approved plan, however, it may determine that the berm, as =nstruct.ed,
is appropriate for the situation and that it may remain - or it =uld
dete.nnine that some modification to the approved plan is appropriate,
rot that the berm as it now exists exceeds a reasonable height and that
some u.JlL~omise is needed.
Planner Bergly outlined the following considerations:
1. 'Ihe berm was interrled to create privacy f= the units; to help
reduce noise and visibility from the east and southeast (NSP
Sul::station and Highway 10) and the south (Parkshore Drive and I-
694); and to provide interesting landforms in the backyard.
2. 'Ihe berm as tuilt, wraps around the east side of the tuilding
instead of gradually sloping all the way to the street in the SE
=rner as was planned and approved. The Planner encourages the
City to allow some form of berm to =ntinue in the SE =rner if it
is determined that the berm should be lowered.
3. It is questionable as to whether or not the city would have
approved this larger berm if the Awlicant had proposed it
initially.
4. All residents in the affected units should be =nsulted to
. determine their preference.
5. 'Ihe berm appears to be located partially in the street Right of
Way f= Old Highway 10 and may have been placed over a City
sanitary sewer line. Construction of the berm in the R/W was not
auth=ized.
6. 'Ihe "as-tuilt" plan, as attached, does not appear to shOlN the
actual =nfiguration of the berm.
Planner Bergly recommends to delay action f= at least one llIOnth to
allow response fram the residents directly affected.
Probst noted that some affected homeowners were present and asked if
they had any connnents on the berm. Nestor and Edith Korpi stated they
felt the berm should be cut down to 42 inches as they were infonned when
they purchased their horne. Mr". Korpi stated there is going to be a
potential drainage problem as there is only a 10 to 12 inch plastic pipe
used f= drainage.
Joe Juridvich states he likes the high berm because it blocks the NSP
site. Camnission requested the City contact NSP and request screening
and clean up of the site.
winiecki stated the issues need to be resolved with the affected
homeowners and the developer pri= to being turned over to the Townhouse
. Association.
McGraw stated this is not in COllpliance to the =iginal site plan. He
would like a clarification fram the developer when and hOlN they are
going to conform to the =iginal site plan.
Plann:incr O:mnission Meetim" 8 1-6-93
.
C1lSE #87-26: (Continued)
winiecki suggested the developer, affected hornecM1erS and City staff .
meet and came to same type of agreement and bring their decisions back
to the Februcu:y 3, 1993, Planning Connnission meeting.
Iago stated the =-rent benn is covering a city manhole and a sewer line
and these two items would have to be resolved between the developer and
the city.
The developer, Paul Keleher arrived and was brought up to date of what
had been discussed. He agreed to meet with the hornecM1erS and get back
to staff with the results of their meeting.
DISCUSSION: arHER PLl\NNING ISBUm
Ft1rllRE 'lWNHCIm DEVELOPMENr-HKU"'H.;QRY Ll\NE
Zoning Administrator Iago intorned the Plarming Commission that
developer Paul Keleher is considering purchasing the city sewer Lift
station on Bruebeny and proposes to construct two additional townhome
units. Mr. Keleher provided a sketch for the Planning Commission to
review. The applicant stated he rray need a variance to meet setback
requirement. The Old Highway 10 and the Brueberry setbacks are in
compliance, rot the rear yard need a 10 foot variance. The b..Uldings
would be b..Ult in line with existing townhomes on Hwy. 10 and would
become part of the Association.
Planner Bergly suggested the Applicant apply for a lot combination and .
PUD Amendment, thereby avoiding setback variance from the existing lot
lines.
Mr. Keleher thanked the Planner and Connnission for their input.
ProPosed Sian Ordillllnce
Zoning Administrator Iago referred to her mem:l of 12-30-92 to the
Planning Commission Members regarding the revisions to the proposed sign
ordinance. She recommends to the Commission that language specifically
prohibiting use of cloth signs as permanent fixtures to b..Uldings be
inserted in Section D of the proposed sign ordinance revisions.
Winiecki commented she saw many banners in the City and was unaware of
the extensive use of these signs in the City. All members agreed that
this revision be added to the Proposed Sign Ordinance.
Zoning Administrator Iago again referred to her memo of 12-30-92 to the
Planning Commission Members regarding annual fee for Class I Residential
Real Estate Signs and Political Signs. since there has been no need in
the past to regulate either of these types of signs and the City has not
received complaints, she recommends annual pennits and fees for both
types of signs be deleted from the proposed ordinance revisions. All
members agreed.
SUMMl\RY OF 1992 PLl\NNING 1lL:nvJ.'J.'J.1Stl .
Planner Bergly provided the Connnission members with a report summarizing the
1992 planning activities and upjating the un:ieveloped land rrap.
. Plam1ina t'hm';"lSion MeeHncr 9 1-6-93
. .
. salEDULE INFCIRMM'ICIll\.L HEm'Im FOR RV CMNERS RE: l'ROl'lEED ClIDnmN::E
Zoning Administrator Iaga infonned the Planning Commission members, at
the Council Worksession meeting held Monday, December 21, they i.n:licated
that if Planning Commission wishes , it would be appropriate to conduct
an informal meeti..rg with the recreational vehicle owners to ni""'llSS the
proposed parking revisions.
Probst stated since the Commission assured interested residents an
informal informational meeti..rg ~ the FY Proposed O:rdi.nance maybe
held, the Commission should schedule a meeti..rg in February.
winiecki stated a notice should be put in the City newspaper and on
Cable TV. People should be able to voice their opinion and =uld opt
that their name not be published. piotrowski volunteered to assist staff
in writing the notice. piotrowski will also work on the l~ge
clarifyi..rg the parking/storage requirements relati..rg to lakeshore
property owners.
Erickson suggested possibly a small survey which =uld be clipped out of
the City newsletter, allowi..rg the i.n:lividual the option to sign their
name = leave it blank. Iago advised she would check the deadlines for
delivery of the newsletter.
Carlson suggested the Commission members meet prior to the informal
meeting to once again look over the proposed ordinance.
. Commission agreed to meet on Tuesday 2-2-93 at 6:30 pn at city Hall to
review the proposed ordinance.
Commission agreed to hold the informal information RIl meeti..rg at 6:30 pn
on February 3, 1993, one hour prior to the regular meeti..rg.
~ JlElPCRr
eounci1lneInber Hicks reported on Pl.ann.inJ items of interest to
Commission. He advised there is a vacancy on Council due to the
resignation of JoAnn Growe, and if anyone was interested in applying for
the position to sutmit an application to staff.
ADJOORN
winiecki moved, seconded by Erickson to adjourn at 9:35 p.m.
Chair Dennis Probst
.
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.Iu~ WACKER ARCHITECTS Saint Paul, Minnesota 55101 III
I! WEHRMAN AND 512.221.0401 III
III
BERGLY PLANNERS Fax: 512.297.6817 1M
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'1m SUMMARY OF 1992 PLANNING ACTIVITIES fill
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III 1. NON-RESIDENTIAL 1M
i~ 6
:II~ A, APPROVED AND DEVELOPED (BUILDING PERMIT ISSUED) III
~ m
il 1. Resistance Technology - Liquid nitrogen tank. VI!.
ii/l 2. Pharmacia Deltec - Approved connecting link between two (2) existing VI!.
:(" buildings and site plan modifications. 11t.
,{II 3, Amoco - Approved temporary accessory (soil remediation) building - m
,flM withdrawn. 1!.
1~1I/~ 4. CPI - Environmental Assessment Worksheet - negative declaration for JI!.
flll~ need for an EIS. lit.
.., 5. Official Map for Shoreline Lane area - Information meeting; no action. lit.
~ 6. City Banners for Co. Road E Business District - approved.
III~ 7. Dennis Foster - Approved reinstatement of expired site plan approval - ~
i~/l~ (subsequently applicant defaulted on this extension). (I
!I/M 8. Twin City Pet Supply - Approved SUP to occupy existing building. III
ill 9. Alpo Pet Foods Site - Approved minor subdivision. lit.
i~lIl 10. Development Moratorium - Approved moratorium to allow completion and tll
:'!IIl adoption of Zoning Ordinance. ~
in 11. Bethel College - Approved Special Use Permit Amendment to allow 'Ill
filiI . f C 'LifiC m
) construcl1on 0 a new ommumty e enter.
,(M 12. Joe Commers Bank - Approved building and Site Plan revisions. 1I/l
{"I 13, Control Data Systems - Approved minor subdivision. 1'1
Y1 ~
."l1 B. MAJOR NON-RESIDENTIAL BUILDING PERMITS 111
.~ 1
.1/11 1. Bethel College Community Life Center - $11,716,822 1111
lll~ 2. Pharmacia Deltec - $1,045,264 (+ $238,450 misc. permits) 1111
,111/ 3. Scherer Brothers Lumber - $600,000 lit.
'~ 4. Total Estimated Value of all Non-Residential Permits - $15,596,168 lit.
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., . .,
II. RESIDENTIAL
. A. PLANNING COMMISSION AND COUNCIL ACTIONS
1. Hazelnut Park Addition No.2 - approved final plat for 16 lot residential
subdivision.
2. Clay Larson - Denied variance to allow building over easement.
3. Donald Shore - Approved side yard variance for replacement garage.
4. Frank and Mary Beth Ramallo - Denied variance for fence height in front
yard.
5. James Dlugosch - Denied variance for height of solid wall.
6. Cynthia Garretson - Approved home occupation (hair studio).
7. Good Value Homes - Discussed concept for residential development on
Bethel College site.
8. Cottage Villas apartments - Approved rezoning, PUD and site plan.
9. Owen Rasmussen - Approved waiver of development moratorium to allow
over-sized garage permitted in present Zoning Ordinance.
10. Rick and Sherilyn Hanson - Denied side yard variance.
B. BUILDING PERMITS
1. Single Family (11) - Total = $2,577,598, Average = $234,327.
. 2. Townhomes (15) - Total = $1,877,856, Average = $125,190.
III. MISCELLANEOUS
1. Zoning Ordinance - Completed draft of revised Ordinance,
Council/Planning Commission approved draft for public hearing.
2. Sign Ordinance - Completed draft of revised Ordinance.
.
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dAr-.r '\~~~ ~:",_< ----=-, TWIN CITY PET SUPPLY
. @.~(~t~ (\,:;\\:;c 1;'"1,0~d~../r;.!:;.. . ..... : ,. ~_ ....:.. RESISTANCE TECHNOLOGY
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.1992 PLANNING ACTIONS
CITY.OF ARDEN HILLS
! I I I I
RESIDENTIAL
00 Polentlal for Addilional Homes
III Undeveloped, No Plans Approved
. (61.5 acres) ,
. Iiill'WI Undeveioped, Plans Approved
.==] (9.0 Bcres)
~ :.:. UndevelOped Marginal Land
--
,
, COMMERCIAL/INDUSTRIAL
"
~ UndeveJoped. No plans Approved
(135 Bcres)
~ Undeveloped, Plans Approved
(0.0 acres)
-
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-
NEW BRIl;tHON
.
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.
CITY OJ! 1\RDEN BILUl
. MEH:llANOOH
DATE: January 4, 1992
TO: Mayor and city Council
FROM: David W. Kriesel, Building Official
SUBJECT: 1992 Construction Activity Report
~==:~=~~~==~==~~===~~~~============~=~================~=~======~~
A total of 243 (218) building permits were issued last year. The
estimated valuation of all construction was $21,741,533.00
($10,916,785.97). Building Permit fees collected amounted to
$136,139.73 ($88,260.85).
The breakdown is as follows:
1- SINGLE FAMILY DWELLINGS - 11 (7). valuation $2,577,598.00.
Average valuation $234,327.09
AVERAGE VALUATION IN PREVIOUS YEARS:
1991 - $161,724 1986 - $147,965
. 1990 - 179,350 1985 - 135,380
1989 - 148,350 1984 - 122,825
1988 - 193,681 1983 - 128,952
1987 - 160,681 1982 - 121,560
2. TOWN HOMES - 15 (10) . Valuation $1,877,856.00.
Average valuation $125,190.40
NOTE: The valuations listed are based on square foot costs given
by the state Building Code Division and do not portray the actual
retail value. Number in parentheses is the number of permits
issued the previous year.
3. REMODELING - 110 (112)
4. DETACHED GARAGE - 21 (17 )
.
5. FENCES - 9 ( 11)
6. WOODBURNING APPLIANCES - 2 ( 4)
7. DEMOLITION - 3 (3 )
8. SWIMMING POOLS - 3 (I)
9. DRIVEWAYS - 9 ( 11)
.
10. EXCAVATING - 4 (0)
. , .
. 1992 Construction Activity Report
Page Two
11. MOVING PERMITS- 4 (0)
12. COMMERCIAL/INDUSTRIAL (Listed in order of issuance)
Motel Ren~vation, 1201 WCRE $ 175,000
Woodbridge Properties, 1265 Greyfox Rd. 86,750
Welsh Companies, 6 pinetree Dr. 2,500
Russnick Builders, 3750 N. Dunlap st. 93,346
McGough Construction, 4001 N. Lexington Ave. 66,816
C.F. Eaglin & Co., 3900 Bethel Dr. 3,000
Earl Weit & Son, 3673 N. Lexington Ave. 5,000
Berwold Roofing, 3220 Lake Johanna Blvd. 69,120
Zahl Equipment, 1260 Greyfox Rd. 27,700
Palmer West, 3900 Bethel Dr. 100,000
WOodbridge Properties, 1265 Greyfox Rd. 1,045,264
Saint Paul Book, 1233 WCRE 500
Hypertest, 1265 Greyfox Rd. 34,200
Peterson Roofing, 1201 weRE 15,363
Welsh Companies, 6 Pinetree Dr. 60,000
Jesco Concrete, 1260 Redfox Rd. 9,412
Woodbridge Properties, 1265 Greyfox Rd. 5,850
McGough Construction, 4100 N. Hamline Ave. 150,000
. OPUS, 3900 Northwoods Dr. 20,000
Russnick Builders, 3770 N. Dunlap St. 103,763
Woodbridge Properties, 1285 Greyfox Rd. 41,600
AWR Inc., 1770 WCRE-2 45,081
Eerwo1d ROOfing, 3499 N. Lexington Ave. 38,440
Rosewood Construction, 1160 WCRE 12,000
Belair Builders, 3499 N. Lexington Ave. 75,000
Saint Paul Book, 1233 WCRE 5,944
Bituminous Roadways, 4201 N.texington Ave. 78,250
Palmer West, 3900 Bethel Dr. 14,000
EFM Co., 1306 WCRE 100,000
Di~mond Roofing, 4440 W. Round Lake Rd. 39,300
McPhillips Bros., 1157 Greyfox Rd. 81,155
McPhillips Bros., 1160 Greyfox Rd. 81,155
Arbuckle Construction, 3760 N. Dunlap St. 6,000
McGough Construction, 4100 N. Hamline Ave. 5,000
Buck BlaCktop, 3755 N. Dunlap St. 18,000
Batting Cages, 1130 Greyfox Rd. 5,000
Berwold Roofing, 3765 N. Dunlap St. 43,500
Minnesota Petroleum, 1300 Redfox Rd. 1,000
Rosewood Construction, 1160 WCRE 275,000
Gilbert Construction, 1300 Redfox Rd. 10,000
Russnick Builders, 1130 Greyfox Rd. 37,896
Oakwood Builders, 6 pinetree Dr. 6,500
Viking Construction, 3900 Northwoods Dr. 15,000
Antenna Service, 3003 N. Snelling Ave. 10,000
. Welsh Construction, 1210 WCRE 71,675
Woodbridge Properties, 1265 Greyfox Rd. 58,900
Olson Company, 4797 Hwy 10 600,000
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^ ,'" .
,
. 1992 Construction Activity Report
Page Three
M. A. Mortenson, 3900 Bethel Dr. $11,716,822
Pump and Meter Service, 1450 Hwy. 96 3,000
EFH Company, 1306 WCRE 9,016
HRS Construction, 1450 Hwy. 96 3,000
Woodbridge Properties, 1265 Greyfox Rd. 45,350
.
.
.~ ~
. Changes in the Law Enforcement Service Agreement for 1993
December 28, 1992
There were five particular areas of change made in the 1993
contract from previous years. Following are a list of the changes
and the purpose for the change.
1} To standardize the formal agreement with all municipalities
that contract with the Sheriff's Department for police service.
To achieve this each representative at the Contract City
committee meeting was given a working copy of a contract with
some changes in that were included.by the' Sheriff's Department~
Each member then took their time and studied the document for
further additions or changes. The document was then discussed at
length at a subsequent meeting and endorsed by all~~~
committee members.
Changes recommended by the committee members were included in
this final rough draft. The rough draft was then sent to the
County Attorney for review and approval. The results of all this
is what you now have before you.
2} To allow this document to be self renewing.
. In previous contracts, the document had to be signed by Contract
city Officials and then by the Ramsey ~ounty Board. The is a very
time consuming process and quite often, .for the first month or so
of the new year, there was no official contract for police
service. This is an undesirable condition for all parties to be
in. To remedy this, language was put in section IV paragraph 4
which allows the contract to be in effect for the next year if ,
the municipality acknowledges its acceptance in writing prior to
November 30 of the current year. - . ., . .
contract estimates are prepared as early as' April of any year.
From that early beginning the estimate is fine tuned 'by the "' . ,
contract committee to a point that it is agreeable to all
members. This procedure is USUally accomplished by July. In this
way, all the Contract Cities have a very accurate estimate of
police cost for the following year. .
'.
3)Todefine the Contract city Group and offer a dispute
resolution process.
Previous contracts had no language to address the possibility of
a dispute between parties. To remedy this language was inserted
in section I paragraph 6, Which defines, somewhat, the Contract
Committee Group and states that disputes Which may arise be
brought to the group for study and a recommendation for
resolution.
.
. .
-4) To extend the number of days either party may terminate this
agreement from 90 days to 180 days.
. Members of the Contract Group felt that 90 days was not enough
time to allow for cancellation for several reasons. The primary
reasons expressed by the members were, the negative monetary
'impact on the remaining members and the fact that 90 days was not
enough time to establ1shsome other means to provide a community
with police service. This ~ange can be found in section 3
paragraph 2.
5) To eliminate the cancellation clause which allowed the County
to terminate the agreement incase of insurance cancellation of
the municipality. '
Members of the Contract committee Group felt that this paragraph':
was no longer appropriate since section II paragraph 5 gave the
County the ability to include the Contrac~ Cities in the County's
self insurance program should other insurance become unavailable.
This paragraph was deleted with "the 'approval of the County
Attorney and the County Risk Manager.
. .
- ,
-
..
.
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. December 28, 1992
City Council of Arden Hills,
City Hall,
Arden Hills, MN
To the Members of the City Council:
On be-huH of the Race Unity Task F0rce of Ro~evillp,_ I'd like to invite you to a
town meeting co-sponsored by the Star-Tribune's "Minnesota's Talking" series.
The "Minnesota's Talking" January's topic is Racism and Race Relations. This
issue is increasingly requiring attention from all strata of society and from
suburban as well as urban areas. This meeting will address the issue of race
unity and how to help bring about an environment of reconciliation and an
atmosphere conducive to racial harmony within our communities.
. We are looking forward to a diverse attendance which will be representative of
our cities. We have invited the Star Tribune, KTCA, and the public at large. We
would be honored to have you present, as our elected officials.
Date: Sunday, January 17, 1993 3 - 5pm
Place: Roseville Activity Center, (N of 36, E of Snelling on C2, to Arona, S 1 bk)
Resp~tfully yours,
/1 {Of'
! . !.r
, ,~~ L t;.... .~.....'
- '"
Scott Antilla
Baha'i Race Unity Task Force of Roseville
. ~.~f~
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\~ ,,~,~j State f ,,{" . G bl"
"l'...,....' 0 ." Innesota. am Ing Control Board 1711 W. County Road B
Suite 300 South
. Roseville, MN 55113
612/639-4000
December 29, 1992 RECEIVED DEe 3 0 1992
Mr. Richard A. Grayson BY FAX AND CERTIFIED U.S. MAIL
Sanborn & Grayson
201 Midwest Federal Building
, 50 East 5th Street
St. Paul, MN 55101
RE: In the Matter of the Bingo Hall License of Walsh & Associates, Inc.
Dear Mr. Grayson:
It is my understanding that you are the attorney for Walsh & Associates, Inc., and currently
represent the corporation in the matter of its bingo hall license.
This is to notify Walsh & Associates, Inc., that it has failed to comply with the following
conditions and requirements of paragraph 3a of the Consent Order it entered into on August
24, 1992: ' ,
(1) Within 122 days of August 24, 1992, Lawrence Walsh shall hold no financial interest
. of any kind in Walsh & Associates, Inc., and shall have divested himself of any such
interest through an arm's length, bona fide sales transaction.
(2) Within 122 days of August 24, 1992, Walsh & Associates, Inc., shall submit to the
Director of the Gambling Control Board documentation demonstrating that Walsh &
Associates, Inc., is in compliance with the foregoing condition concerning Lawrence
Walsh and will remain in compliance with that condition at all times in the future.
Pursuant to paragraph 3b of the Consent Order, upon receipt of this written notice Walsh &
Associates, Inc., must suspend immediately the leasing of any facility it owns to more than
one organization for the conduct of bingo. Accordingly, Walsh & Associates, Inc., must cease
immediately the leasing of its bingo hall facility located at 3776 Connelly, Arden Hills,
Minnesota, to more than one organization for the conduct of bingo.
If Walsh & Associates, Inc., disagrees with this notice, it may request a contested case as
provided in paragraph 3b of the Consent Order.
A copy of this notice is also being sent today to Lawrence Walsh, Gregory Rebeau, Goldie
Siedow, and the City of Arden Hills. Questions concerning this notice may be directed to
Special Assistant Attorney General John Garry, Office of the Attorney General, 1100 Bremer
Tower, 82 East Seventh Place, 7th Place and Minnesota Street, St. Paul, Minnesota 55101.
Sincerely,
t\ .~JJ';S-
. ~ W. ~tzer
Executive Diiector ~""L"'I FilL1 r-.~IC'f) 'L/;()jfi.
JG:po @j!;,
An equal opportuniryemployer (!c: /t~./ OJ...I.- Cn~~
/-1/-13
{)J;1JJtv S '
. 12/31/92 CITY OF ARDEN HILLS
ACCOUNTS PAYABLE
. VENDOR NAME TYPE CHECK CHECK CHECK
NO. DATE NO. AMOUNT
1120 NORTHERN STATES POWER M 12130192 16638 12,350.00
1142 NORWEST BANK M 12/30/92 16639 0.00
1320 PERA M 12131192 16640 641.94
1321 PERA M 12/31/92 16641 455.57
6077 INTERNAL REVENUE SERVICE M 12131/92 16642 93.62
1209 JAMES PERRON M 12131/92 16643 53.56
1472 DARLENE SCOTT M 12131/92 16644 24.80
1220 PETTY CASH M 12/31/92 16645 63.65
MANUAL CHECKS---------------------- TOTAL 13,683.14
DECEMBER AlP - BATCH III
, Jan 1993 Paid Summary Check Register Page 1
on 4:27 PM CITY OF ARDEN HILLS
Check
Number Date Vendor Amount
------------------------------------------------------------------------
005001 05-Jan-93 00169 E-Z RECYCLING 5,230.05
005002 05-Jan-93 00242 METRO WASTE CONTROL COMM. 45,501.00
005003 05-Jan-93 06005 HAMLINE UNIVERSITY 35.00
005004 06-Jan-93 00147 INTERNAL REVENUE SERVICE 83.19
005005 06-Jan-93 00259 MINN. DEPT OF REVENUE 40.79
005006 II-Jan-93 06006 STATE OF MINNESOTA 27.45
JI\~I'1..v)j gA-io-t X - lVI-1Nt\/t-L C1tC-d-'-$ Grand Total 50917.48
.
"
.
11 Jan 1993 Unpaid Summary Check Register Page 1
. Mon 4,16 PM CITY OF ARDEN HILLS
Check
.Umber Date Vendor Amount
-.-.-------------------------------------------------------------------
mm ii113 A'B SANITATION 146.25
Teem 16114 ANOKA COUNTY FARM SERVICE COOP 8.25
Tee883 88116 mT 23.81
mm 11193 BANYON DATA SYSTEMS INC 24,718.91
mees il131 BEISSWKNGER'S RARDWARE 21.84
mm lilll BELL, PRED 83.67
mm il141 8RAKE , EQUIP WAREHOUSE Z1.21
re8m 18149 BUILDERS SQUARE, INC. 26.19
m809 81111 CADY COMHURICATIONS, IRC. 51.41
mill i8153 CELLULAR ONE 3U8
m811 1il91 D.C. BiY 111.48
mm 16111 ENGLE FA8RICATION INC 146.31
Teem 11116 PRATTALONE'S HARDWARE STORES 69.42
Tmlf il379 GAB 8USINESS SERVICES IRC 5.eeU8
Teem 11381 GAB BUSINESS SERVICES INC m.ee
Tm16 lel81 GALLAGHER'S SEHVICE, INC. n 8.38
m8l1 11194 H'L MESABI, INC. 161.t9
Teem 183S1 INSTY'PRINTS 11.36
rml9 81218 KATH Auro SUPPLY 61.31
Teem II3S5 KATS BROS FUEL OIL CO 445.11
re8m 16111 KATHLEIN CASPER 92.87
re8m 11382 LANIER VOICE PRODUCTS 97.ee
mm 11221 LAWSON PRODUCTS,INC. m.38
.18124 11223 LEAGUE MR CITIIS . IRS. TRUST 23,919.81
im5 ie225 LILLII SUBURBAR NEWSPAPERS 86.58
re8m i6812 HANKATO STATE UNIVERSITY 5.81
mm ieZ46 NIDWEST ASPHALT CORP. 115.71
mezs 8e248 NIDWEST SUSINISS PRODUCTS 241.11
mm il231 NTI DISTRIBUTING CO. 25.71
mm 11286 NORTHERR STATES POWER CONPANY 4,348.49
mm 88287 NORTHIRR STATES POWER COMPANY 9BS.l2
Teem il298 ORI SOUR NOrc PHOTO 8.54
mIlS 81292 OXYGIR SERVICE COMPANY, INC. 15.61
mm 18293 PAKOY, EUGERI 3,13S.48
Tee037 11294 PEPSI COLA COMPANY 18.65
m818 el383 PITRIY BOWES 67.69
TI8839 11299 POSTAGI BY PHONI 488."
rBI84I el311 POSTMASTER. ST.PAUL 158.81
Tm42 ii314 PROPESSIONAL PROCESS, INC. 298.16
nlw 16113 RARSEY CLIRIC 134.ee
mm 11389 RAHSIY COUNTY 42,116.88
Tm45 813S4 RAKSIY COUNTY 463.B8
mU6 11333 SANDERS,WACKIR,WlHRKAN,BIRGLY 3,971.25
T8Im 11331 SCHUTTA'S HARDWARE INC. 45.41
Tm4S 11341 SlHCO LABORATORIIS 336.65
m849 ill16 SIVIRTSOR, CYNTHIA 121.11
Tml8 18341 SHARP BLICTRONICS 61.51
T88851 11326 ST.PAUL AGENCY, INC. Hue
ml52 el363 UNIVERSITY OF NINNISOTA 35.88
eT88m ' 11361 US WEST COMKUNICATIORS 872.53
mm el367 VARYO, LUBA 9.51
~tIJllL'f \SA-Tell JL Grand Total 115973.32
-----.---.-
. .
. CITY OF 1\RDEN HILLS
MEK:IlANDUM
TO: '/ 5
FRCM: Dorothy A. Person, city 1ldmini.strator
DATE:
SUBJD:T: city eouncil Followup fran eouncil
Meeting of 1- //
Please review the items belOYl arrl discuss with me any questions or
comments you may have.
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. CITY OF ARDEN HILLS
~
'XU: ~7-
FRCM: Dorothy A. Person, city 1odministrator
DATE:
SUB.TI;X::T : City, Council Followup f=r: Colmcil
Meetmg of ;-11- 1
.
Please review the items below arxi discuss 'th .
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