Public Notices Apr. 2, 2014 Ramsey County - Maplewood Review

Public Notices & Legal Notices published Apr. 2, 2014 in the Ramsey County - Maplewood Review

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STATE OF MINNESOTA COUNTY OF WASHINGTON DISTRICT COURT TENTH JUDICIAL DISTRICT Court File Number: 82-CV-14-1037 SUMMONS Lake Elmo Bank, a Minnesota banking corporation, Plaintiff, vs. Joseph J. Garrick and Katharine L. Swanson, Defendants. THIS SUMMONS IS DIRECTED TO DEFENDANTS JOSEPH J. GARRICK AND KATHARINE L. SWANSON. 1. YOU ARE BEING SUED. The Plaintiff has started a lawsuit against you. The Plaintiff’s Complaint against you is attached to this summons. Do not throw these papers away. They are official papers that affect your rights. You must respond to this lawsuit even though it may not yet be filed with the Court and there may be no court file number on this summons. 2. THIS SUMMONS AND ATTACHED COMPLAINT DO NOT AFFECT YOUR RIGHT TO DISPUTE THE VALIDITY OF THIS DEBT OR REQUEST VERIFICATION OF THIS DEBT AS ALLOWED BY LAW. 3. YOU MUST REPLY WITHIN 20 DAYS TO PROTECT YOUR RIGHTS. You must give or mail the person who signed this summons a written response called an Answer within 20 days of the date on which you received this Summons. You must send a copy of your Answer to the person who signed this summons located at: Lawson, Marshall, McDonald, & Galowitz, P.A. 10390 39th Street North Lake Elmo, MN 55042. 4. YOU MUST RESPOND TO EACH CLAIM. The Answer is your written response to the Plaintiff’s Complaint. In your Answer you must state whether you agree or disagree with each paragraph of the Complaint. If you believe the Plaintiff should not be given everything asked for in the Complaint, you must say so in your Answer. 5. YOU WILL LOSE YOUR CASE IF YOU DO NOT SEND A WRITTEN RESPONSE TO THE COMPLAINT TO THE PERSON WHO SIGNED THIS SUMMONS. If you do not Answer within 20 days, you will lose this case. You will not get to tell your side of the story, and the Court may decide against you and award the Plaintiff everything asked for in the Complaint. If you do not want to contest the claims stated in the Complaint, you do not need to respond. A default judgment can then be entered against you for the relief requested in the Complaint. 6. LEGAL ASSISTANCE. You may wish to get legal help from a lawyer. If you do not have a lawyer, the Court Administrator may have information about places where you can get legal assistance. Even if you cannot get legal help, you may still provide a written Answer to protect your rights or you may lose the case. 7. ALTERNATIVE DISPUTE RESOLUTION. The parties may agree to or be ordered to participate in an alternative dispute resolution process under Rule 114 of the Minnesota General Rules of Practice. You must still send your written response to the Complaint even if you expect to use alternative means of resolving this dispute. Dated: January 17, 2014. /s/ SUSANNAH TORSETH Susannah Torseth (391449) LAWSON, MARSHALL, McDONALD & GALOWITZ, P.A. Attorneys for Plaintiff 10390 39th Street North Lake Elmo, Minnesota 55042 Telephone: (651) 777-6960 (Review: Mar. 19, 26, Apr. 2, 2014)


STATE OF MINNESOTA COUNTY OF RAMSEY DISTRICT COURT SECOND JUDICIAL DISTRICT FILE NO. P.S. 62-CV-14-1001 ORDER TO SHOW CAUSE In the Matter of the Petition of Richfield/Bloomington Credit Union, For a New Certificate of Title After Mortgage Foreclosure Sale. In Relation to Certificate of Title No. 535290 issued for land in the County of Ramsey and State of Minnesota legally described as: Lot 1, Block 3, Glen Dawn Townhomes, Common Interest Community Number 469 Records of Ramsey County, Minnesota. TO ALL PARTIES WHO MAY CLAIM AN INTEREST IN THIS REAL ESTATE PARTICULARLY: OCCUPANTS AND Danielle M. Boyd, James William Boyd, Housing and Redevelopment Authority of the City of St. Paul, Minnesota IT IS HEREBY ORDERED that unless you appear before this Court on the 9th day of April 2014, at 2:00 P.M., Room 170 of the Ramsey County Courthouse, 15 W. Kellogg Blvd., St. Paul, Minnesota, to make a valid objection, the Court will enter the following Order: That the Registrar of Titles of Ramsey County, upon the filing of a certified copy of this Order, Court File No. 62-CV-14-1001, cancel Certificate of Title No. 535290 and enter a new certificate for the land therein described in favor of Richfield/Bloomington Credit Union, free of all the memorials now appearing on said cancelled certificate up to and including Doc. No. 2232564 and free of the memorial of this Order except the Registrar of Titles shall carry forward the memorial of Doc. No. 1709487. IT IS FURTHER ORDERED that this Order be served: (a) at least 10 days prior to such hearing upon all of the above named parties residing in this State in the manner provided by law for the service of a Summons in a Civil action; (b) at least 14 days prior to such hearing upon any of the above named parties not residing in this State by sending a copy of this Order by registered or certified mail, return receipt, to each of such parties at his/her post office address; (c) upon any of the above named parties who cannot be found by two weeks published notice and at least 14 days prior to the hearing by sending a copy of this Order by First Class mail to each of such parties at his/her last known address and at his/her address as stated on the Certificate of Title if his/her address is so stated. DATED: 3-12-14 /s/ John H. Guthmann JUDGE OF DISTRICT COURT Entry of this Order to Show Cause is recommended. WAYNE D. ANDERSON, EXAMINER OF TITLES By /s/ Nate Bissonette, Deputy ATTORNEY FOR PETITIONER: Drew L. McNeill 1905 East Wayzata Blvd, Suite 220 Wayzata, MN 55391 TELEPHONE NO.: (952) 404-2100 File No. 4-0480-PS Attendance is not required at said time except to object to the entry of the above described order. (Review: Mar. 26, Apr. 2, 2014)


NOTICE OF DISSOLUTION OF ROYAL OAKS HOLDING COMPANY The undersigned, the secretary of Royal Oaks Holding Company, a Minnesota corporation subject to Chapter 302A of the Minnesota Statutes, hereby certifies that: 1. Royal Oaks Holding Company is in the process of dissolving; 2. A resolution authorizing the dissolution of the corporation pursuant to section 302A.721, subdivision 2 of the Minnesota Statutes was adopted by written action of the shareholders entitled to vote thereon, which written action was effective the 20th day of December, 2013; 3. On February 20, 2014, Royal Oaks Holding Company filed a notice of intent to dissolve with the Minnesota Secretary of State; 4. Claims against Royal Oaks Holding Company must be made in writing and sent to Ernest F. Peake, Leonard, O’Brien, Spencer, Gale & Sayre Ltd., 100 South Fifth Street, Suite 2500, Minneapolis, MN 55402; and 5. Claims made against Royal Oaks Holding Company must be received on or before June 24, 2014. Dated: March 17, 2014 /s/ Keith Eibensteiner (Review: Mar. 26, Apr. 2, 9, 16, 2014)


NOTICE The contents of the following storage units will be sold to the public using sealed bids. Sale and viewing will be held at 1:00 pm on Friday 04/25/14 at the U-Haul Storage Center of Keller Lake, 1195 Hwy 36, Maplewood, MN 55109. Unit number 144 leased by Jni Kibbons Miscellaneous household and personal goods Amount Due $ 413.80 Unit number 302 leased by Fabian Goins Miscellaneous household and personal goods Amount Due $ 199.85 Unit number 313 leased by Lonzell Hines Miscellaneous household and personal goods Amount Due $ 325.70 Unit number 363 leased by Schenia Pettit Miscellaneous household and personal goods Amount Due $ 343.80 Unit number 383 leased by Richard Bachman Miscellaneous household and personal goods Amount Due $173.80 Unit number 677 leased by Cassandra Kopp Miscellaneous household and personal goods Amount Due $ 199.85 (Review: Mar. 26, Apr. 2, 2014)


CERTIFICATE OF ASSUMED NAME STATE OF MINNESOTA Minnesota Statutes Chapter 333: ASSUMED NAME: Artists Bottega PRINCIPAL PLACE OF BUSINESS: 937 West Seventh Street, Saint Paul, MN 55102 NAMEHOLDERS: Nance Derby Davidson, 941 West Seventh Street, Saint Paul, MN 55102 I, the undersigned, certify that I am signing this document as the person whose signature is required, or as agent of the person(s) whose signature would be required who has authorized me to sign this document on his/her behalf, or in both capacities. I further certify that I have completed all required fields, and that the information in this document is true and correct and in compliance with the applicable chapter of Minnesota Statutes. I understand that by signing this document I am subject to the penalties of perjury as set forth in Section 609.48 as if I had signed this document under oath. Date: 03/25/2014 /s/ Nance Derby Davidson (Review: Apr. 2, 9, 2014)


PUBLIC NOTICE NOTICE TO ANNOUNCE START OF PUBLIC COMMENT PERIOD - ANNUAL ACTION PLAN This notice is to announce the beginning of a thirty-day (30) public comment and review period of a draft of the Ramsey County portion of the Dakota County Consortium 2014 Annual Action Plan. The purpose of the public comment period is to receive comments from the general public concerning the proposed housing and community development needs and objectives of Ramsey County and the projected use of FY 2014 Community Development Block Grant, HOME Program, and Program Income derived from CDBG and HOME. Persons wishing to review the plan contact Ramsey County HRA at 651- 266-8000 MN Relay Service: 1-800- 627-3529 by May 2, 2014. Information is also available at www.co.ramsey.mn.us. The public hearing for this action plan will be held on April 15, immediate following the Ramsey County Board meeting, approximately 10 AM, at the Ramsey County Courthouse, 15 West Kellogg Blvd, St. Paul, MN, Room 330. CDBG Distribution of Funds NEC-Weatherization – suburban county-wide 394,357 Ramsey County Homeowner Rehab suburban county-wide 194,000 East Metro Place, 3521 Century Ave N, White Bear Lake Playground renovation 41,000 Pioneer Manor Rehab, 2225 6th St, White Bear Lake 80,000 Yost Park ADA improvements 1856 Florence Street, White Bear Lake 73,000 Ramsey County Business Loan 397,800 WAND-Resource, Inc. 37,200 Homeline 27,062 Administration and Planning 255,089 TOTAL $1,499,508 Source of Funding: CDBG Fiscal Year 2014 Allocation $1,095,446 Anticipated Program Income 180,000 Program Income On Hand 70,000 Reprogrammed from previous years* 154,062 TOTAL AVAILABLE $1,499,508. HOME Distribution of Funds Twin Lakes Phase I 2785 Fairview Ave. Roseville 146,047 Maplewood Senior Frost at English, Maplewood 242,093 CHDO Set Aside 64,031 FirstHOME – Downpayment Assistance 124,505 Administration and Planning 39,016 TOTAL $615,692 Source of Funding: HOME Home Program Allocation FY 2014 (less Dakota Cty Admin) 384,187 Anticipated Program Income 70,000 Reprogrammed from previous years* 161,505 TOTAL AVAILABLE $615,692 *Includes $119,000 from cancelled 2010 Victoria Street Acquisition project in Shoreview, and offsets from program income. (Review: Apr. 2, 2014)


RAMSEY COUNTY PROCUREMENT ROOM 210 CITY HALL/COURTHOUSE 15 WEST KELLOGG BLVD. SAINT PAUL, MINNESOTA 55102-1674 651-266-8072 Ramsey County plans to release solicitation opportunities on Onvia DemandStar its official web site as an alternative method of public notice pursuant to Section 331A.03 of the Minnesota Statutes. Individuals may go to the Onvia DemandStar section of the Ramsey County Purchasing Webpage (http://www.co.ramsey.mn.us/ba/ procure.htm) to access registration information. SOLICITATION: RFB-PH555-5866-KV OPENING DATE: 05/08/2014 PROJECT DESCRIPTION: RAMSEY COUNTY IS SOLICITING SEALED BIDS FROM QUALIFIED SUPPLIERS TO PROVIDE SERVICES INCLUDING, BUT NOT LIMITED TO, COLLECTION, TRANSPORTATION, AND MARKETING OF SOURCE SEPARATED RECYCLABLE MATERIALS IN A SINGLE-SORT RECYCLING SYSTEM AND COLLECTION, TRANSPORTATION, AND DISPOSAL OF MUNICIPAL SOLID WASTE. PRE-SOLICITATION RESPONSE CONFERENCE: WEDNESDAY, APRIL 16, 2014, AT 9:00 A.M. AT SAINT PAUL-RAMSEY COUNTY PUBLIC HEALTH, 2785 WHITE BEAR AVENUE NORTH, SUITE 350, MAPLEWOOD, MN. SOLICITATION: RFB-PRK5856-KV OPENING DATE: 04/24/2014 PROJECT DESCRIPTION: RAMSEY COUNTY IS SEEKING SEALED BIDS FOR THE PURCHASE OF GOLF CARTS, CART OPTIONS, TRADE-IN OPTIONS AND LEASE OPTIONS ON A MASTER CONTRACT. SOLICITATION: RFP-JTPA-895-KB OPENING DATE: 04/17/2014 PROJECT DESCRIPTION: RAMSEY COUNTY, THROUGH WORKFORCE SOLUTIONS AND ON BEHALF OF THE BLUE RIBBON COMMITTEE ON RACIAL EMPLOYMENT DISPARITIES, IS SEEKING A QUALIFIED CONSULTANT TO SERVE AS EXECUTIVE DIRECTOR OF THE COUNTY’S EVERYBODY IN INITIATIVE TO PROVIDE CONTINUOUS LEADERSHIP IN THE IMPLEMENTATION OF STRATEGIC PLANS AS DEVELOPED BY ACTION TEAMS THAT LEAD TO THE ELIMINATION OF RACIAL EMPLOYMENT DISPARITIES IN THE 7-COUNTY METROPOLITAN AREA OF MINNESOTA BY 2020. SOLICITATION: RFP-ISDP1863-KB OPENING DATE: 05/01/2014 PROJECT DESCRIPTION: RAMSEY COUNTY IS SEEKING PROPOSALS FROM QUALIFIED PROVIDERS FOR AN ELECTRONIC BOARD DOCUMENTATION SYSTEM CONSISTING OF LICENSED SOFTWARE AND SERVICES, INCLUDING BUT NOT LIMITED TO IMPLEMENTATION SERVICES, SUPPORT SERVICES AND TRAINING FOR SYSTEMS THAT ARE EITHER HOSTED AND MANAGED BY THE COUNTY INHOUSE OR HOSTED AND MANAGED BY THE PROPOSER. SOLICITATION: RFP-PUBW11858-KV OPENING DATE: 04/24/2014 PROJECT DESCRIPTION: RAMSEY COUNTY IS SEEKING PROPOSALS FOR THE SERVICES OF AN ENGINEERING CONSULTANT EXPERIENCED IN THE DEVELOPMENT AND PRELIMINARY AND FINAL DESIGN OF MUNICIPAL AND TRANSPORTATION INFRASTRUCTURE, INCLUDING GRADING, ROADWAYS, DRAINAGE/STORMWATER MANAGEMENT FEATURES, MITIGATED WETLANDS, AND PUBLIC UTILITIES TO PROVIDE INFRASTRUCTURE DEVELOPMENT AND DESIGN SERVICES FOR REDEVELOPMENT OF 427- ACRES OF THE FORMER TWIN CITIES ARMY AMMUNITIONS PLANT (TCAAP). PRE-SOLICITATION RESPONSE CONFERENCE: FRIDAY APRIL 11, 2014 AT 1:30 P.M. AT RAMSEY COUNTY PUBLIC WORKS BUILDING, 1425 PAUL KIRKWOLD DRIVE, ARDEN HILLS, MN 55112 (Review: Apr. 2, 2014)


ADVERTISEMENT FOR BIDS JANIE MEMORIAL PLAYGROUND PROJECT AT CASEY LAKE PARK FOR THE CITY OF NORTH ST. PAUL RAMSEY COUNTY, MINNESOTA NOTICE IS HEREBY GIVEN that sealed bids will be received by the City of North St. Paul at the office of the City Manager until 10:00 a.m. CST, Wednesday, April 23, 2014, at the City Hall located at 2400 Margaret Street and will be publicly opened and read at said time and place by representatives of the City of North St. Paul. The materials included in this bid are intended to be used for a community-build playground project with labor and other materials needed for construction and to assemble playground equipment are being provided by others under separate contract or by a community volunteer basis. Said proposals for the furnishing and shipping of materials of the following approximate major quantities: QTY UNIT ITEM 512 EACH Structural Plastic Lumber (Various Sizes) 45 EACH Plastic Composite Lumber (1x6x16’) 106 EACH Playground Equipment Component Pieces (Various) The bids must be submitted on the Proposal Forms provided in accordance with the Contract Documents and Specifications as prepared by WSB & Associates, Inc., 701 Xenia Avenue South, Suite 300, Minneapolis, MN 55416, which are on file with the City Manager of North St. Paul and may be seen at the office of the Consulting Engineers or at the office of the City Manager. Complete digital Proposal Forms, Contract Documents, and Specifications for use by Suppliers submitting a bid are available at www.questcdn.com. You may download the digital plan documents for a nonrefundable fee of $25.00 (including the current City General Specifications) by inputting Quest project #3216404 on the website’s Project Search page. Please contact QuestCDN.com at 952-233-1632 or info@questcdn.com for assistance in free membership registration, downloading, and working with this digital project information. An optional paper set of Proposal Forms and Specifications may be obtained from the Consulting Engineers, WSB & Associates, Inc., 701 Xenia Avenue South, Suite 300, Minneapolis, MN 55416, for a nonrefundable fee of $35.00 per set, check payable to WSB & Associates, Inc., which includes $25.00 for the current City General Specifications (updated April 2011). Potential bidders will be required to purchase a copy of the current City of North St. Paul General Specifications. Bids will only be accepted from Contractors who purchase digital or paper Bidding Documents as specified above. No bids will be considered unless sealed and filed with the City Manager of North St. Paul and accompanied by a cash deposit, cashier’s check, or certified check, or bid bond made payable to the City of North St. Paul for five percent (5%) of the amount bid, to be forfeited as liquidated damages in the event that the bid be accepted and the bidder fail to enter promptly into a written contract and furnish the required bond. No bids may be withdrawn for a period of sixty (45) days from the date of opening of bids. The City of North St. Paul reserves the right to reject any or all bids. DATED: March 18, 2014 BY ORDER OF THE CITY COUNCIL /s/ Jason Ziemer City Manager North St. Paul, MN (Review: Apr. 2, 2014)


STATE OF MINNESOTA DISTRICT COURT COUNTY OF RAMSEY SECOND JUDICIAL DISTRICT Case Type: Other Civil SUMMONS OneWest Bank, FSB, Plaintiff, v. Lorita Kelly; Patricia Allen; Diane Gorham; Steven Schauer; the Unknown Heirs of Barbara R. Schauer, deceased; the Unknown Heirs of Herbert D. Schauer, deceased; and all other persons unknown claiming any right, title, estate, interest, or lien in the real estate described in the complaint herein, Defendants. THIS SUMMONS IS DIRECTED TO LORITA KELLY; PATRICIA ALLEN; DIANE GORHAM; STEVEN SCHAUER, THE UNKNOWN HEIRS OF BARBARA R. SCHAUER, DECEASED; AND THE UNKNOWN HEIRS OF HERBERT D. SCHAUER, DECEASED. 1. YOU ARE BEING SUED. The Plaintiff has started a lawsuit against you. The Plaintiffs Complaint against you has been filed with the Ramsey County District Court Administrator and may be attached to this Summons Do not throw these papers away. They are official papers that affect your rights. You must respond to this lawsuit even though there may be no court file number on this summons. 2. YOU MUST REPLY WITHIN 20 DAYS TO PROTECT YOUR RIGHTS. You must give or mail to the person who signed this summons a written response called an Answer within 20 days of the date on which you received this Summons. You must send a copy of your Answer to the person who signed this summons located at: Patrick C. Summers DeWitt Mackall Crounse & Moore S.C. 1400 AT&T Tower 901 Marquette Avenue Minneapolis, MN 55402 3. YOU MUST RESPOND TO EACH CLAIM. The Answer is your written response to the Plaintiffs Complaint. In your Answer you must state whether you agree or disagree with each paragraph of the Complaint. If you believe the Plaintiff should not be given everything asked for in the Complaint, you must say so in your Answer. 4. YOU WILL LOSE YOUR CASE IF YOU DO NOT FILE A WRITTEN RESPONSE TO THE COMPLAINT AND IF APPLICABLE SEND A WRITTEN RESPONSE TO THE COMPLAINT TO THE PERSON WHO SIGNED THIS SUMMONS. If you do not Answer within 20 days, you will lose this case. You will not get to tell your side of the story, and the Court may decide against you and award the Plaintiff everything asked for in the Complaint. If you do not want to contest the claims stated in the Complaint, you do not need to respond. A default judgment can then be entered against you for the relief requested in the Complaint. 5. LEGAL ASSISTANCE. You may wish to get legal help from a lawyer. If you do not have a lawyer, the Court Administrator may have information about places where you can get legal assistance. Even if you cannot get legal help, you must still provide a written Answer to protect your rights or you may lose the case. 6. ALTERNATIVE DISPUTE RESOLUTION. The parties may agree to or be ordered to participate in an alternative dispute resolution process under Rule 114 of the Minnesota General Rules of Practice. You must still send your written response to the Complaint even if you expect to use alternative means of resolving this dispute. 7. THIS LAWSUIT MAY AFFECT OR BRING INTO QUESTION TITLE TO REAL PROPERTY located in Ramsey County, State of Minnesota, with a common address of 653 Western Avenue North, Saint Paul, MN 55103 and legally described as follows: The South 41 feet of the North 82 feet of Lots 59 and 60, Block 8, Smith's Subdivision of Blocks 2, 6, 7, 8 of Stinson's Division of the Northwest Quarter (NW 1/4) of Section 36, Township 29, Range 23 West, County of Ramsey, State of Minnesota. (the "Real Property"). Dated: February 27, 2014. DeWITT MACKALL CROUNSE & MOORE S.C. /s/ Patrick C. Summers (#028841X) 1400 AT&T Tower 901 Marquette Avenue Minneapolis, MN 55402 Telephone: (612) 305-1400 Attorney for Plaintiff (Review: Apr. 2, 9, 16, 2014)


Minutes


INDEPENDENT SCHOOL DISTRICT 622 NORTH ST. PAULMAPLEWOOD- OAKDALE SCHOOLS BOARD RETREAT SCHOOL BOARD FEBRUARY 28, 2014 – MARCH 1, 2014 OUTING LODGE Chair Coborn called the School Board Retreat to order at 4:10 p.m. on February 28, 2014 with the following present: Chair Coborn, Vice Chair Augé, Clerk Hunt, Treasurer Livingston, Directors Neve, Wheeler, Yener and Superintendent Phillips. Others present: Facilitator Jim Rickabaugh. Guest: NSPMO Education Association President Rory Sanders. Facilitator Jim Rickabaugh kicked off the retreat by asking Board Members what needed to be accomplished in order for the retreat’s time to be well spent. Discussion was held and included a conversation around the SWOT analysis and opportunities/goals that would emerge from that discussion and help build positive momentum. Rickabaugh shared a Simon Sinek Ted Talk entitled, “Start with Why” and ideas were brainstormed on what the District’s “Sinek Why” might be. Board Members discussed the Superintendent’s retirement as of July 1, 2015 and noted that they would establish a schedule and process to guide the search for and selection of a new superintendent. The School Board Retreat adjourned at 9:00 p.m. Chair Coborn called the School Board Retreat to order at 8:10 a.m. on March 1, 2014 with the following present: Chair Coborn, Vice Chair Augé, Clerk Hunt, Treasurer Livingston, Directors Neve, Wheeler, Yener and Superintendent Phillips. Other present: Facilitator Jim Rickabaugh. Guest: NSPMO Education Association President Rory Sanders. Board Members looked at the SWOT documents to see where opportunities aligned with their WHY to create positive momentum. Conversation about paperless board meetings took place and board members preferred to have a training session at their April 15, 2015 Work Study Session. Board goals were discussed, with the board agreeing on these draft board goals: 1) Expect excellence as we strive to support all children to thrive. We will be dealers in hope and opportunity. Our stories will be data stories with a soul. 2) The School Board will model the use of technology in carrying out its work through conversion to paperless board meetings. 3) Schedule at least one presentation at one board study session in the coming year to utilize a “flipped” approach by having the presentation and supporting materials shared in advance so the board session will feature questions and focused dialogue. 4) Establish clear expectations and a consistent format to guide staff reports and presentations at board study sessions and meetings, including the purpose to be served by the information shared. Shift the focus toward the “why” with quality supportive information to describe the “what.” 5) Establish a schedule and process to guide the search for and section of a new superintendent. As the retreat came to an end, Board Members shared reflections of the session. The School Board Retreat adjourned at 12:05 p.m. /s/ Theresa Augé Clerk Public notice for solicitation of bids, requests for quotes and requests for proposals are located on the ISD 622 website, www.isd622.org.


INDEPENDENT SCHOOL DISTRICT 622 NORTH ST. PAULMAPLEWOOD- OAKDALE SCHOOLS REGULAR MEETING SCHOOL BOARD FEBRUARY 25, 2014 Coborn called the meeting to order at 7:00 p.m. with the following present: Coborn, Augé, Hunt, Livingston, Neve, Wheeler, Yener, Phillips, Phan. Absent: Fischer. Others present were: Administrative Staff. Hunt moved and Yener seconded the following motion, which carried: THAT the agenda be approved as presented. The Consent Agenda was considered. Augé requested that Items V. E. (Bus Purchase Recommendation Type A) and V.F. (Bus Purchase Recommendation Type C) be removed for discussion. Augé moved and Hunt seconded the following resolution, which carried: BE IT RESOLVED by the School Board of Independent School District No. 622 that the following Consent Agenda Items, V.A. through V.D., and Item V. G. be approved as written, and a copy of the agenda items is attached to the minutes. Sullivan shared information about the Bus Purchase Recommendations for Type A & C and Transportation Supervisor Terry Wasiluk provided additional detail. Augé moved and Livingston seconded the following resolution, which carried: BE IT RESOLVED by the School Board of Independent School District No. 622 that the following Consent Agenda Items, V.E. and V.F. be approved as written, and a copy of the agenda items is attached to the minutes. Sullivan provided a first reading of the 2014-2015 capital expenditure budget. This will be an action item at the March 25, 2014 board business meeting. Neve moved and Wheeler seconded the following resolution, which carried: BE IT RESOLVED by the School Board of Independent School District No. 622 that the School Board accept with appreciation the following contributions and permit their use as designated by the donors. Donor Item and/or Amount Purpose Amy and Duke Coborn, Water (valued at $25.00), Cowern PTG School Dance Craig Brown, $1,858.00 and a Kayak (valued at $500.00), John Glenn Kayak Club Charles Bengtson, $50.00, Meals on Wheels Stephanie & Vern Pederson, $25.00, Meals on Wheels Sandra Moen, $42.00, Meals on Wheels Deluxe Corporation, $200.00, Skyview Elementary School Anonymous, $42.32, Meals on Wheels James Zeug, $126.00, Meals on Wheels Mary Lou Lindeman, $50.00, Meals on Wheels Stephanie Mann, $50.00, ISD 622 – Community Bridge Barbara and Bob Kline, $50.00, ISD 622 – Community Bridge Robert Malm, $100.00, Meals on Wheels Cowboy Jacks, Dinner for two (valued at $40.00), Oakdale Elementary – Steppers Night Mary Vatne, $100.00, John Glenn Jet Fuel Food program Thierry and Theresa Augé, 6 cases of 3-ring binders (valued at $500.00), ISD 622 for student and staff use Therese A. Faulconbridge, $50.00, Meals on Wheels Katya Hales, $100.00, Richardson – Mrs. Spinner, Ms. Lor, Mrs. Kostuch Classrooms and Music Dept. Lenore Ryder, $100.00, John Glenn – Jet Fuel Food program Wells Fargo Community Support, $265.38, Skyview Elementary 2nd grade Party City, Balloons, Oakdale Elementary – Steppers Night Rainbow Foods, Balloons, Oakdale Elementary – Steppers Night Janet Burbul, 12 pair double fleece mittens (valued at $144.00), Next Step Transition Program Tartan Lacrosse Booster Club, $1,600.00, Tartan Athletic Program Augé moved and Wheeler seconded the following resolution, which carried: BE IT RESOLVED by the School Board of Independent School District No. 622 that the 2013-2014 District Budget be revised as proposed. The resolution for 2014-2015 budget parameters and plan was considered. Discussion was held and Yener moved and Hunt seconded the following motion which carried with Wheeler voting NO: THAT Item VIII.A.3., 2014-2015 Budget Parameters and Plan, be tabled until the Indexed FTE for 2014-2015 resolutions from Student Services and Teaching and Learning are acted upon. Hunt moved and Neve seconded the following resolution, which carried: BE IT RESOLVED by the School Board of Independent School District 622 that the District approve a two year transportation contract extension with First Student, Inc. permitted by the original contract with rate increases of 3% in 2014-15 and 3% in 2015-16. Wheeler moved and Livingston seconded the following resolution, which carried: BE IT RESOLVED by the School Board of Independent School District No. 622 that contracts be awarded as follows: For Vendor #Bids Fund Amount Beaver Lake School Renovations Work Scope 01 - Sitework, Excavation, Site Concrete, Asphalt, Utilities Peterson Companies, Inc. 4 06 $236,500.00 Work Scope 02 - Concrete and Masonry Kelleher Construction, Inc. 4 01 $285,000.00 Work Scope 03 - General Construction Parkos Construction Company 7 01 $417,400.00 Work Scope 04 - Roofing Berwald Roofing Co., Inc. 6 01 $134,700.00 Work Scope 05 - Doors, Frames and Hardware, Material Only Wheeler Hardware Company 3 01 $ 40,375.00 Work Scope 06 - Acoustical Ceiling Panels Acoustics Associates 3 01 $ 42,300.00 Work Scope 07 - Aluminum Entrances, Storefronts and Glazing NO BID 0 01 $ 0.00 Work Scope 08 - Tiling, Resilient Tile Flooring, Base and Accessories, Tile Carpeting St. Paul Linoleum & Carpet Company 3 01 $ 65,355.00 Work Scope 09 - Painting Wasche Commercial Finishes, Inc. 3 01 $ 16,650.00 Work Scope 10 - Mechanical Thelen Heating & Roofing, Inc. 4 06 $1,207,000.00 Work Scope 11 - Electrical Northern Air Corporation 2 06 $145,600.00 Gladstone School Renovation Work Scope 01 - General Construction CMBR, LLC 5 06 $ 89,200.00 Work Scope 02 - Mechanical Northern Air Corporation 4 06 $1,297,725.00 Work Scope 03 – Electrical Northern Air Corporation 2 06 $158,000.00 Livingston moved and Hunt seconded the following resolution, which carried: BE IT RESOLVED by the School Board of Independent School District No. 622 that the proposed calendar be approved and adopted for the 2014-2015 school year and that pursuant to Minn. Stat. § 645.44, Subd. 5, the School Board of Independent School District No. 622 has determined that Columbus Day is not a legal holiday, and therefore, public business, including school board and informational meetings, may be transacted on that day. Livingston moved and Wheeler seconded the following resolution, which carried with Hunt voting NO: BE IT RESOLVED by the School Board of Independent School District 622 that the Student Services 2014- 15 iFTE be approved. 2013-14 2014-15 Difference STUDENT SERVICES TOTAL 300.115 282.115 -18.00 Augé moved and Neve seconded the following resolution, which carried with Hunt voting NO: BE IT RESOLVED by the School Board of Independent School District 622 that the Regular Education 2014-15 iFTE be approved. 2013-14 2014-15 Difference REGULAR ED TOTAL 420.51 406.12 -14.39 Yener moved and Wheeler seconded the following resolution, which carried: BE IT RESOLVED by the School Board of Independent School District 622 that the district administration reduce the 2014-15 general fund expenditure budget by a minimum of $2 million through the freezing of selected budget categories and a reduction in staff to achieve a balanced budget with expenditures matching revenues. Livingston moved and Wheeler seconded the following resolution, which carried: BE IT RESOLVED by the School Board of Independent School District 622 that the 2013-2014 District 622 World’s Best Workforce Plan be approved. Hunt moved and Auge seconded the following resolution, which carried: BE IT RESOLVED by the School Board of Independent School District 622 that the amended 2013-2014 Membership of the District 622 Advisory Committee be approved. Coborn asked the board to set the agenda for the March 25, 2014 Reflection Study Session. Hunt moved and Livingston seconded the following motion, which carried: THAT the March 25, 2014 Reflection Study Session be held at 5:00 p.m. in Room 202 of the District Education Center with the following agenda items: Check In; Reports; Reflections on Equity; Welcome Back Barbeque Discussion; Board Meeting Start Time Discussion. Coborn asked Board Members to revise the date of the April Work Study Session due to board member attendance at NSBA. Wheeler moved Neve and seconded the following motion, which carried: THAT the April Work Study Session date be changed from April 8, 2014 to April 15, 2014 and that the starting time be 4:30 p.m. with the agenda set at the next school board business meeting. Wheeler moved and Yener seconded the following motion, which carried: THAT the meeting be adjourned. The meeting adjourned at 10:01 p.m. /s/ Theresa Augé Clerk Public notice for solicitation of bids, requests for quotes and requests for proposals are located on the ISD 622 website, www.isd622.org.


Minutes


OFFICE OF THE COUNTY MANAGER RAMSEY COUNTY, MINNESOTA
ST. PAUL, MINNESOTA MARCH 18, 2014
The Ramsey County Board of Commissioners met in regular session at 9:02 a.m. with the
following members present: Carter, Huffman, McGuire, Ortega, Reinhardt, Rettman and Chair
McDonough – 7. Absent: None. Also present were Julie Kleinschmidt, County Manager, and
John Kelly, First Assistant County Attorney.
AGENDA
Commissioner Carter moved approval of the March 18, 2014 Agenda, seconded by
Commissioner McGuire. Unanimously approved.
MINUTES
Commissioner McGuire moved approval of the February 25, 2014 Minutes, seconded by
Commissioner Reinhardt. Unanimously approved.
PROPERTY RECORDS AND REVENUE – Approve Local Option Tax Reductions
Commissioner McGuire moved the draft resolution, seconded by Commissioner Huffman.
Unanimously approved. (2014-070)
PROPERTY RECORDS AND REVENUE – Application for an Exempt permit to conduct
lawful gambling by holding a raffle
Commissioner McGuire moved the draft resolution, seconded by Commissioner Huffman.
Unanimously approved. (2014-071)
PARKS AND RECREATION – Harding Arena Roof Replacement Project
Commissioner McGuire moved the draft resolution, seconded by Commissioner Huffman.
Unanimously approved. (2014-072)
PARKS AND RECREATION – Amendment to Lease and Ice Rental Agreement with St.
Paul Figure Skating Club at Pleasant Arena
Commissioner McGuire moved the draft resolution, seconded by Commissioner Huffman.
Unanimously approved. (2014-073)
COMMUNITY HUMAN SERVICES – Statement of Need for a residential Chemical
Dependency Treatment Program for Women
Commissioner McGuire moved the draft resolution, seconded by Commissioner Huffman.
Unanimously approved. (2014-074)
COUNTY ATTORNEY – Insurance Broker Services
Commissioner McGuire moved the draft resolution, seconded by Commissioner Huffman.
Unanimously approved. (2014-075)
COUNTY ATTORNEY – Approval of 0.5 FTE Victim-Witness Advocate
Commissioner McGuire moved the draft resolution, seconded by Commissioner Huffman.
Unanimously approved. (2014-076)
EMERGENCY COMMUNICATIONS – Joint Powers Agreement for the Department of
Emergency Communications to use State of Minnesota’s Criminal Justice Data
Communications Network
Commissioner McGuire moved the draft resolution, seconded by Commissioner Huffman.
Unanimously approved. (2014-077)
PROPERTY RECORDS AND REVENUE – Sale of a tax-forfeited property to the City of
White Bear Lake, Minnesota, a government agency
Commissioner McGuire moved the draft resolution, seconded by Commissioner Huffman.
Unanimously approved. (2014-078)
PROPERTY RECORDS AND REVENUE – Sale of a tax-forfeited property to the City of
White Bear Lake, Minnesota, a government agency
Commissioner McGuire moved the draft resolution, seconded by Commissioner Huffman.
Unanimously approved. (2014-079)
PROPERTY RECORDS AND REVENUE – Repurchase of the property at 646 Aurora
Avenue located in the City of St. Paul by the representative of the owner at the time of
forfeiture, Terry Glass
Commissioner McGuire moved the draft resolution, seconded by Commissioner Huffman.
Unanimously approved. (2014-080)
PROPERTY RECORDS AND REVENUE – Repurchase of the property located on Long
Lake Road in the City of New Brighton by the devisee of the owner at the time of
forfeiture, Robert Haack
Commissioner McGuire moved the draft resolution, seconded by Commissioner Huffman.
Unanimously approved. (2014-081)
PROPERTY RECORDS AND REVENUE – Repurchase of the property located on Long
Lake Road in the City of New Brighton by the devisee of the owner at the time of
forfeiture, Robert Haack
Commissioner McGuire moved the draft resolution, seconded by Commissioner Huffman.
Unanimously approved. (2014-082)
PUBLIC WORKS – Ford Parkway Improvements Parking Lane Variance Request
Commissioner McGuire moved the draft resolution, seconded by Commissioner Huffman.
Unanimously approved. (2014-084)
PUBLIC WORKS – Project Labor Agreements for Public Works 2014 Construction and
Major Maintenance Projects
Commissioner McGuire moved the draft resolution, seconded by Commissioner Huffman.
Unanimously approved. (2014-085)
PUBLIC WORKS – Supplemental Agreements 56, 57, and 58 for the T.H. 36 at Rice Street
Project
Commissioner McGuire moved the draft resolution, seconded by Commissioner Huffman.
Unanimously approved. (2014-086)
COUNTY MANAGER/FINANCE – Report of contracts, grant and revenue agreements,
emergency purchases, sole source purchases and final payments that were approved
during January 2014
Commissioner McGuire moved the draft resolution, seconded by Commissioner Huffman.
Unanimously approved. (2014-087)
PUBLIC WORKS – 2014-2018 Transportation Improvement Program (TIP)
Commissioner Reinhardt moved the draft resolution, seconded by Commissioner Huffman.
Unanimously approved. (2014-088) (Discussion and resolution are on file.)
WORKFORCE SOLUTIONS – Request for Proposals for Everybody In Consultant
Services
Commissioner Carter moved the draft resolution, seconded by Commissioner Huffman.
Unanimously approved. (2014-089) (Discussion and resolution are on file.)
BOARD OF RAMSEY COUNTY COMMISSIONERS – Smoking Parameters in Foster Care
Homes
Commissioner Carter moved the draft resolution, as revised, seconded by Commissioner
Ortega. Unanimously approved. (2014-090) (Discussion and resolution are on file.)
PARKS AND RECREATION – State of the Parks and Trails Report from the Parks and
Recreation Commission
Greg Mack, Director, Parks and Recreation, introduced three of the members of the Parks and
Recreation Commission. Gale Pederson, Chair of the Parks and Recreation Commission; Phil
Jenni; and Rich Straumann; provided the presentation from the 2012-2013 State of the Parks
and Trails Report, on file with the Chief Clerk.
COUNTY MANAGER/FINANCE – Proposed 2014 Capital Improvement Program Bond
Ordinance: Waive First Reading
Commissioner Reinhardt moved the draft resolution, seconded by Commissioner Huffman.
Unanimously approved. (2014-091)
COUNTY MANAGER/FINANCE – 2014 Capital Improvement Program Bond Ordinance –
Set date of Public Hearing
Commissioner Reinhardt moved the draft resolution, seconded by Commissioner Carter.
Unanimously approved. (2014-092)
COUNTY MANAGER/FINANCE – Proposed 2014 TCAAP Capital Improvement Program
Bond Ordinance: Waive First Reading
Commissioner Huffman moved the draft resolution, seconded by Commissioner Ortega.
Unanimously approved. (2014-093)
COUNTY MANAGER/FINANCE – 2014 TCAAP Capital Improvement Program Bond
Ordinance – Set date of Public Hearing
Commissioner Carter moved the draft resolution, seconded by Commissioner Huffman.
Unanimously approved. (2014-094)
COUNTY MANAGER/FINANCE – Proposed 2014 Library Capital Improvement Program
Bond Ordinance: Waive First Reading
Commissioner Reinhardt moved the draft resolution, seconded by Commissioner Rettman.
Unanimously approved. (2014-095)
COUNTY MANAGER/FINANCE – 2014 Capital Improvement Program Bond Ordinance
Commissioner Reinhardt moved the draft resolution, seconded by Commissioner Carter.
Unanimously approved. (2014-096)
LEGISLATIVE UPDATE (on file)
OUTSIDE BOARD AND COMMITTEES (on file)
ADJOURNMENT
There being no further business, Chair McDonough declared the meeting adjourned at 10:48
a.m.
Bonnie C. Jackelen, Chief Clerk — County Board
(Please contact Ms. Jackelen at 651-266-8014 to request a copy of referenced discussion and/or any resolutions.)


 

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