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121112completeagenda CITY OF RICHFIELD, MINNESOTA TUESDAY, DECEMBER 11, 2012 RICHFIELD MUNICIPAL CENTER 6700 PORTLAND AVENUE SPECIAL CITY COUNCIL WORKSESSION BARTHOLOMEW ROOM 5:45 P.M. AGENDA Call to order Roll call 1. Discussion regarding county road task force (Council Memo No. 129) Notes: 2. Discussion regarding Lyndale Gardens redevelopment update (Council Memo No. 130) Notes: Adjournment REGULAR CITY COUNCIL MEETING COUNCIL CHAMBERS 7:00 P.M. AGENDA INTRODUCTORY PROCEEDINGS Call to order Roll call Open forum (15 minutes maximum) Each speaker is to keep their comment period to three minutes to allow sufficient time for others. Comments are to be an opportunity to address the Council on items not on the agenda. Individuals who wish to address the Council must have registered prior to the meeting. Notes: Pledge of Allegiance Approval of minutes of (1) Regular City Council Meeting of November 27, 2012; and (2) Special City Council Meeting of December 4, 2012 COUNCIL DISCUSSION 1. Council discussion • Schedule Special City Council Meeting for advisory commission interviews • Hats Off to Hometown Hits Notes: AGENDA APPROVAL 2. Council approval of agenda CONSENT CALENDAR 3. Consent Calendar contains several separate items,which are acted upon by the City Council in one motion. Once the Consent Calendar has been approved, the individual items and recommended actions have also been approved. No further Council action on these items is necessary. However, any Council Member may request that an item be removed from the Consent Calendar and placed on the regular agenda for Council discussion and action. All items listed on the Consent Calendar are recommended for approval. A. Consideration of approval of resolution reappointing Abisola Omiwade, General Manager of Candlewood Suites; Raj Bhakta, General Manager of Americlnn; and Adam Selby, Hampton Inn, to Richfield Tourism Promotion Board for three-year terms ending December 31, 2015 S.R. No. 209 B. Consideration of approval of resolution granting conditional use permit for traditional (Class II) restaurant at 811 66th Street East S.R. No. 210 C. Consideration of approval of resolution confirming City Manager's reappointment of Connie Murray and Paul Wasko for two-year terms as Hearing Examiners S.R. No. 211 D. Consideration of approval of resolution decertifying Interstate-Lyndale-Nicollet Tax Increment Financing District S.R. No. 212 E. Consideration of approval of transfer of assets to close out funds that are part of Interstate-Lyndale-Nicollet Tax Increment District S.R. No. 213 F. Consideration of approval of hiring SEH, Inc. for development of utility reconstruction analysis for future reconstruction of City's sanitary and water utilities along Hennepin County roads at cost not to exceed $69,657 S.R. No. 214 G. Consideration of approval of resolution granting site plan approval for day care serving up to five persons at 6630 Penn Avenue S.R. No. 215 H. Consideration of approval of resolution granting site plan approval for day care serving up to 28 persons at 6341 Penn Avenue S.R. No. 216 I. Consideration of approval of authorizing City of Richfield to enter Contract No. A121234 with Hennepin County for Sentencing to Service program services not to exceed $52,462.80 in 2013 and not to exceed $54,038.40 in 2014 S.R. No. 217 J. Consideration of approval of contract with Graymont (WI), LLC Company for purchase of 1,400 tons of quick lime for water treatment in amount of$200,200 ($143/ton) for 2013 S.R. No. 218 K. Consideration of approval of resolution authorizing City of Richfield to enter into agreement with State of Minnesota Office of State Court Administration to access Minnesota Court Data Services S.R. No. 219 L. Consideration of approval of resolution authorizing Richfield Public Safety's acceptance of$3,000 grant from Target Corporation; $500 donation from Modern Manufacturing & Engineering, INC, $200 donation from Broadway Pizza; and personal donations of$250, $150 and $58.58 S.R. No. 220 M. Consideration of approval of resolution authorizing acceptance of$5,949.93 grant from U.S. Department of Justice, Office of Justice Programs, for purchase of bulletproof vests for Richfield Police S.R. No. 221 N. Consideration of approval of resolution authorizing Public Safety Department/Police acceptance of$100 donation from Alerus Mortgage S.R. No. 222 O. Consideration of approval of resolutions amending 2012-2013 labor agreements with 911 Dispatchers LELS Local 225, Police Officers & Detectives, LELS Local 123 and Police Supervisors LELS Local 162 S.R. No. 223 P. Consideration of approval of 2013 renewal of named business licenses for on-sale and off sale 3.2 percent malt liquor establishments, taxi companies and rental of trailers and trucks doing business in Richfield. S.R. No. 224 License to Sell 3.2 Percent Malt License to Operate in Richfield Liquor A New Star Taxi & Limousine Service — 5 Aldi Foods — Off-Sale vehicles El Jalapeno— Off-Sale Airport Taxi — 11 vehicles Portland Food Mart— Off-Sale American Travel— 5 vehicles RBF Corporation of Wisconsin Continental Taxi, LLC — 5 vehicles (Rainbow Foods)— Off-Sale Gold Star Taxi — 8 vehicles Richfield U.S. (gas station Latino Americano Express — 8 vehicles 67th/Penn) - Off-Sale Latino Express — 10 vehicles Sandy's Tavern — On-Sale Suburban Taxi — 5 vehicles SuperAmerica #4186 — Off-Sale Twin Cities Airport Taxi - 5 vehicles SuperAmerica #4188 — Off-Sale White Star Taxi — 3 vehicles SuperAmerica #4191 — Off-Sale SuperAmerica #4615—Off-Sale Target Corporation —Off-Sale Paul's Rentals & Sales—Trailer and Truck Vina Restaurant— On-Sale Rental Notes: 4. Consideration of item(s), if any, removed from Consent Calendar Notes: PROPOSED ORDINANCE 5. Consideration of second reading of ordinance amendment to Richfield City Code Appendix D (Fee Schedule) and resolution authorizing summary publication of ordinance Staff Report No. 225 Notes: PUBLIC HEARINGS 6. Public hearings regarding 2013 pawnbroker and secondhand goods dealer license renewals: A. Metro Pawn & Gun, Inc., 7529 Lyndale Avenue S.R. No. 226 B. University Cash Company, LLC d/b/a Avi's Pawn and Jewelry, 6414 Nicollet Avenue S.R. No. 227 Notes: 7. Public hearings regarding 2013 club on-sale and Sunday liquor license renewals: A. Fred Babcock V.F.W. Post No. 5555, Inc., d/b/a Four Nickels Food & Drink; 6715 Lake Shore Drive S.R. No. 228 B. Mpls-Richfield American Legion Post 435, 6501 Portland Avenue S.R. No. 229 Notes: 8. Public hearings regarding 2013 on-sale wine and 3.2 percent malt liquor license renewals: A. Chipotle Mexican Grill/Colorado, LLC, d/b/a Chipolte Mexican Grill, 7644 Lyndale Avenue S.R. No. 230 B. Thompson's Fireside Pizza, Inc., d/b/a Fireside Pizza, 6736 Penn Avenue S.R. No. 231 C. Kiang's Red Pepper, Inc., d/b/a Red Pepper Chinese Restaurant, 2910 West 66th Street S.R. No. 232 D. Patrick's French Bakery, Inc. d/b/a Patrick's Bakery & Café, 2928 West 66th Street S.R. No. 233 E. The Noodles Shop Co.-Colorado, Inc., d/b/a Noodles & Company, 7630 Lyndale Avenue S.R. No. 234 F. John E. Powers &Assoc., Inc. d/b/a Lariat Lanes, 6320 Penn Avenue S.R. No. 235 G. Joy's Pattaya Thai Restaurant, LLC, d/b/a Joy's Pattaya Thai Restaurant, 7545 Lyndale Avenue S.R. No. 236 Notes: 9. Public hearings regarding 2013 on-sale intoxicating and Sunday liquor license renewals: A. The Frenchman's, 1400 East 66th Street (includes optional 2 a.m. closing) S.R. No. 237 B. Financial Guidance, Inc. d/b/a Four Points by Sheraton, 7745 Lyndale Avenue S.R. No. 238 C. Paisan Incorporated, d/b/a Khan's Mongolian Barbeque, 500 East 78th Street S.R. No. 239 D. Wiltshire Restaurants, LLC, d/b/a Houlihan's Restaurant & Bar, 6601 Lyndale Avenue (includes outside service) S.R. No. 240 E. Don Pablo's Operating, LLC d/b/a Don Pablo's, 980 West 78th Street S.R. No. 241 F. Champps Operating Corporation d/b/a Champps Americana, 790 West 66th Street (includes optional 2 a.m. closing) S.R. No. 242 G. El Tejaban Mexica Grill LLC d/b/a El Tejaban, 2 West 66th Street S.R. No. 243 H. Pizza Luce VII, Inc. d/b/a Pizza Luce, 800 West 66th Street (includes outside service) S.R. No. 244 Notes: RESOLUTIONS 10. Consideration of resolution establishing street light user fee charged to residential and commercial property in City of Richfield for operation of street lighting system Staff Report No. 245 Notes: 11. Consideration of resolutions approving 2012 Revised/2013 Proposed budget and tax levy and related resolutions Staff Report No. 246 Notes: CITY MANAGER'S REPORT 12. City Manager's Report Notes: 13. Claims and payrolls Open forum (additional 15 minutes if more time needed after first Open Forum and by majority vote of the City Council) Each speaker is to keep their comment period to three minutes to allow sufficient time for others. Comments are to be an opportunity to address the Council on items not on the agenda. individuals who wish to address the Council must have registered prior to the meeting. Notes: 14. Special City Council Closed Executive Session in Babcock Conference Room to consider offers to purchase real properties at: 6314-17th Avenue; 6320-17th Avenue; 6326-17th Avenue; 6332-17th Avenue; 6338-17th Avenue; 6344-17th Avenue; 6408- 17th Avenue; 6414-17th Avenue; 6426-17th Avenue; 6432-17th Avenue; 6438-17th Avenue; and 6444-17th Avenue 15. Reconvene Regular City Council Meeting in Council Chambers 16. Adjournment Auxiliary aids for individuals with disabilities are available upon request. Requests must be made at least 96 hours in advance to the City Clerk at 612-861-9738. CITY OF RICHFIELD, MINNESOTA Office of City Manager December 6, 2012 Council Memorandum No. 129 The Honorable Mayor and Members of the City Council Subject: County Road Task Force (Worksession Agenda Item No. 1 ) Council Members: At the December 11, 2012 City Council Worksession, staff and consultants will explain a process for a County Road Task Force (lead by the Transportation Commission) to develop guiding principles for the upcoming County Road reconstruction projects. The Task Force is expected to meet no more than 3 times and proposed to be made up of representatives from the following groups: • Richfield Transportation Commission (full group) • Richfield City Council liaisons (2) • Richfield Planning Commission liaisons (2) • Richfield Community Services Commission liaisons (2) • Richfield HRA Commission liaisons (2) • Richfield Arts Commission liaisons (2) • Richfield Chamber of Commerce liaisons (1) • Edina Transportation Commission liaisons (1) • do.town/SHIP representative (1) Contact Michael Eastling, Public Works Director, at 612-861-9792 with questions. Re •-ctfully submittei = . Ievic City Manager SLD:cak Email: Department Directors Assistant City Manager CITY OF RICHFIELD, MINNESOTA Office of City Manager December 6, 2012 Council Memorandum No. 130 HRA Memorandum No. 59 Housing & Redevelopment The Honorable Mayor Authority Commissioners And City of Richfield Members of the City Council Subject: Lyndale Gardens Redevelopment Update (Worksession Agenda Item No. 2 ) Council Members and Commissioners: Representatives of The Cornerstone Group will be presenting an update on the Lyndale Gardens redevelopment project, 6400 Lyndale Avenue, at the December 11, 2012 City Council Worksession starting at 5:45 p.m. Rest Ily ubmitte•t ev d evic — �Ci Manager SLD:cak Email: Department Directors Assistant City Manager Copy: Planning Commission CITY COUNCIL MEETING MINUTES ge4b:ced" Richfield, Minnesota Regular Meeting November 27, 2012 CALL TO ORDER The meeting was called to order by Mayor Goettel at 7:00 p.m. ROLL CALL Members Present: Debbie Goettel, Mayor; Pat Elliott; Tom Fitzhenry; and Sue Sandahl. Members Absent: Fred Wroge. Staff Present: Steven L. Devich, City Manager; John Stark, Community Development Director; Todd Sandell, Public Safety Director; Corrine Heine, City Attorney; and Cheryl Krumholz, Executive Coordinator. OPEN FORUM None. PLEDGE OF ALLEGIANCE Mayor Goettel led the audience in the Pledge of Allegiance. APPROVAL OF MINUTES M/Fitzhenry, S/Sandahl to approve the minutes of(1) Special City Council Worksession of November 13, 2012 and (2) Regular City Council Meeting of November 13, 2012. Motion carried 4-0. Item #1 SWEARING-IN OF CITY OF RICHFIELD POLICE OFFICERS: DAVID MAST, KEVIN BLANCHARD, ERIN HOIUM, AND CASSIE SISSON Council Meeting Minutes -2- November 27,2012 Public Safety Director Sandell administered the swearing-in of the Police Officers. Item #2 COUNCIL DISCUSSION • HATS OFF TO HOMETOWN HITS Council Member Elliott acknowledged the efforts of Council Member Fitzhenry as a member of the Noise Oversight Committee (NOC) representing Richfield. Council Member Sandahl requested the City Council/City staff goalsetting session be scheduled in January or February 2013. Council Member Fitzhenry explained the proposed implementation of a safer and more efficient navigation system (RNAV)for aircraft flight paths at the MSP Airport. Council Member Fitzhenry announced the November 29 public meeting regarding the proposed Community Bandshell. Item #3 COUNCIL APPROVAL OF AGENDA M/Fitzhenry, S/Sandahl to approve the agenda. Motion carried 4-0. Item #4 CONSENT CALENDAR A. Consideration of approval of first reading of ordinance amending Richfield City Code Appendix D (Fee Schedule) and scheduling public hearing and second reading for December 11, 2012 S.R. No. 202 B. Consideration of approval of amendment to site lease agreement at 6355 Penn Avenue between City of Richfield and Sprint Spectrum Realty Company, LP (successor-in-interest to Sprint Spectrum LP) regarding location of antenna system S.R. No. 203 C. Consideration of approval of continuing agreement with City of Bloomington for provision of public health services for City of Richfield for 2013 S.R. No. 204 D. Consideration of approval of 2013 contract with City of Bloomington using federal grant funds to provide services in area of public health emergency preparedness/bioterrorism and development of response system S.R. No. 205 M/Goettel, S/Elliott to approve the Consent Calendar. Motion carried 4-0. Item #5 CONSIDERATION OF ITEMS, IF ANY, REMOVED FROM CONSENT CALENDAR None. Council Meeting Minutes -3- November 27,2012 Item #6 CONSIDERATION OF SECOND READING OF ORDINANCE AMENDING RICHFIELD CITY CODE SUBSECTION 507.07, SUBDIVISION 53 RELATED TO DEFINITION OF BUILDING HEIGHTS S.R. NO. 206 Mayor Goettel presented Staff Report No. 206. M/Goettel, S/Sandahl that this constitutes the second reading of Bill No. 2012-16 amending Richfield City Code Subsection 507.07, Subdivision 53 related to definition of building heights. Motion carried 4-0. Item #7 CITY MANAGER'S REPORT None. Item #8 CLAIMS AND PAYROLLS M/Sandahl, S/Fitzhenry that the following claims and payrolls be approved: U.S. Bank 11/27/12 NP Checks: 217809-218110 $ 1,144,555.29 Payroll: 88486-88813 $ 563,130.46 TOTAL $ 1,707,685.75 Motion carried 4-0. OPEN FORUM None. ADJOURNMENT The City Council meeting was adjourned by unanimous consent at 7:25 p.m. Date Approved: December 11; 2012 Debbie Goettel Mayor Cheryl Krumholz Steven L. Devich Executive Coordinator City Manager CITY COUNCIL MEETING MINUTES RICHFIELD Richfield, Minnesota Special City Council Meeting December 4, 2012 CALL TO ORDER The meeting was called to order by Mayor Goettel at 7:00 p.m. ROLL CALL Members Present: Debbie Goettel, Mayor; Pat Elliott; Sue Sandahl; and Tom Fitzhenry. Members Present: Fred Wroge. Staff Present: Steven L. Devich, City Manager; Mike Eastling, Public Works Director; John Stark, Community Development Director; Jim Topitzhofer, Recreation Services Director; Wayne Kewitsch, Fire Services Director/Chief; Bill Fillmore, Municipal Liquor Operations Director; Todd Sandell, Public Safety Director/Chief; Pam Dmytrenko, Assistant City Manager; Chris Regis, Finance Manager; Robert Hintgen, Utilities Superintendent; Chris Link, Operations Superintendent; and Cheryl Krumholz, Executive Coordinator. Boy Scout Troop 3262 presented the colors and led the audience in the Pledge of Allegiance. Item#1 TRUTH IN TAXATION PUBLIC HEARING REGARDING 2013 PROPERTY TAX LEVY AND 2012 REVISED/2013 PROPOSED BUDGET AND PROPOSED 2013 WATER, WASTEWATER AND STORM SEWER UTILITY RATES (STAFF REPORT NO. 207) City Manager Devich explained the purpose of the Truth-in-Taxation public hearing. Finance Manager Regis gave a PowerPoint presentation as a general overview of the proposed budget and tax levy. M/Fitzhenry, S/Sandahl to close the public hearing. Michele Kisor, 7245-11th Avenue, questioned the utilities rate increase and the billing cycle. Public Works Director Eastling explained the quarterly billing process. Motion carried 4-0. Special Council Meeting Minutes -2- December 4,2012 Item #2 PUBLIC HEARING REGARDING REINITIATION OF STREET LIGHT USER FEE (STAFF REPORT NO. 208) Public Works Director Eastling explained the street light user fee purpose and the proposed fee increase. City Manager Devich stated that Xcel has a 10% increase pending and the City's proposed increase is not adequate to cover it. Council Member Sandahl stated the street light user fee should recover the total cost of the City's electricity because street lights benefit the community. Council Member Elliott suggested a sunset date on the street light user fee so it is revisited and does not become an automatic renewal. Council Member Sandahl disagreed with a sunset date because there is an opportunity to review the fee annually. Mayor Goettel expressed concern over Local Government Aid allocations and that this is not the time to discontinue the street light user fee. She added the increase should cover the true electricity cost. Council Member Fitzhenry stated a sunset date may not be necessary but the fee should be revisited annually. City Manager Devich said if the street light user fee is discontinued, the tax levy will increase to cover the costs. M/Goettel, S/Sandahl to close the public hearing. Motion carried 4-0. ADJOURNMENT The City Council meeting was adjourned by unanimous consent at 7:56 p.m. Date Approved: December 11, 2012 Debbie Goettel Mayor Cheryl Krumholz Steven L. Devich Executive Coordinator City Manager AGENDA SECTION: CONSENT AGENDA ITEM# 3A REPORT# 209 STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: ST VEX- -BEVICH, CITY MANAGER N ITLF. REVIEWED BY CITY MANAGER: ITEM FOR COUNCIL CONSIDERATION: Consideration of resolution making appointments to the Richfield Tourism Promotion Board. I. RECOMMENDED ACTION: By Motion: Adopt a resolution reappointing Abisola Omiwade, Raj Bhakta and Adam Selby to the Richfield Tourism Promotion Board to three-year terms ending December 31, 2015. II. BACKGROUND On June 25, 1990 the City Council approved an ordinance to levy a 3% tax on gross receipts of lodging from Richfield Hotels and Motels pursuant to Minnesota Statutes. The establishment of the Richfield Tourism Promotion Board, Inc. (RTPB) and the appointment of directors were also a part of the resolution. Currently there are five director positions on the RTPB. The term of each appointment is for three years. The current appointments to the RTPB and the ending dates of their terms are as follows: 1. Pat Brekken, representing the Richfield Chamber of Commerce, term ending December 31, 2014. 2. Abisola Omiwade, General Manager of Candlewood Suites, term ending December 31, 2012. 3. Raj Bhakta, General Manager of Americlnn, term ending December 31, 2012. 4. Adam Selby, Hampton Inn, term ending December 31, 2012. 5. Vacant, General Manager of Motel 6. 1211RTPB Raj Bhakta, Abisola Omiwade and Adam Selby have been representatives of their respective hotel properties to the RTPB for the past few years. Each of their terms will expire on December 31, 2012 and each has indicated that they wish to be considered for reappointment. III. BASIS OF RECOMMENDATION A. POLICY • The City Council has the authority to make appointments to the RTPB. • The RTPB has typically included a representative from each of the hotel properties. • Each of the current hotel representatives has indicated a desire to be reappointed to the RTPB. B. CRITICAL TIMING ISSUES • The terms of the three hotel representatives will expire on December 31, 2012 so their reappointments should be made at the December 11, 2012 City Council meeting. C. FINANCIAL • There is no cost to the City. D. LEGAL • The appointments conform to City ordinance and bylaws of the RTPB. E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATIONS) • The City Council could decide not to make these reappointments to the RTPB. • The City Council could choose to review this matter at a future date. V. ATTACHMENTS • Resolution. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • None. 341 I RESOLUTION NO. RESOLUTION APPOINTING REPRESENTATIVES TO THE BOARD OF DIRECTORS OF THE RICHFIELD TOURISM PROMOTION BOARD, INC. WHEREAS, the City of Richfield has levied a 3% tax on the gross receipts of lodging from hotels and motels in the City pursuant to Minnesota Statute Section 169.190; and WHEREAS, Minnesota Statute Section 169.190 authorizes the proceeds of the tax to fund a Tourism Promotion Board for the purpose of marketing and promoting the City as a tourist or convention center; and WHEREAS, the articles and bylaws of the Richfield Tourism Promotion Board, Inc. provide the City Council of the City of Richfield appoint five (5) directors to the Board representing the Richfield hotel-motel properties and the Richfield Chamber of Commerce; and WHEREAS, each director shall serve as a director until his or her successor has been appointed and has qualified, or until his or her earlier disqualification, death, resignation, or removal; and WHEREAS, the terms of the following hotel representatives have expired and each representative has indicated a desire to be reappointed to the Richfield Tourism Promotion Board: • Abisola Omiwade, General Manager of Candlewood Suites; • Raj Bhakta, General Manager of Americlnn; • Adam Selby, Hampton Inn; and WHEREAS, each of these representatives has been active in the Richfield Tourism Promotion Board and seeks appointment. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, that the Richfield Tourism Promotion Board directors be modified as follows: Re-appoint each of the following hotel representatives to the Richfield Tourism Promotion Board for a three-year term: • Abisola Omiwade, General Manager of Candlewood Suites; term ending December 31, 2015. • Raj Bhakta, General Manager of Americlnn, term ending December 31, 2015. • Adam Selby, Hampton Inn; term ending December 31, 2015. Adopted by the City Council of the City of Richfield, Minnesota this 11th day of December, 2012. Debbie Goettel, Mayor ATTEST: Nancy Gibbs, City Clerk AGENDA SECTION: CONSENT AGENDA ITEM# 3B REPORT# 210 STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: MELISSA POEHLMAN, CITY PLANNER AME,TITLE DEPARTMENT DIRECTOR _ REVIEW: fr SIGNATURE REVIEWED BY CITY Er// MANAGER: .° I ITEM FOR COUNCIL CONSIDERATION: Consideration of a Conditional Use Permit for a Class II Traditional (non-intoxicating beverages) Restaurant at 811 66th Street East. I. RECOMMENDED ACTION: By Motion: Approve a Conditional Use Permit for a Traditional (Class II) Restaurant at 811 66th Street East. IL BACKGROUND The City has received an application requesting a Conditional Use Permit for a Traditional (Class II) Restaurant at 811 66th Street East. A Class II Restaurant allows seating and food and non-intoxicating beverage service. This location is currently occupied by the Cinco de Mayo grocery store and associated take-out only restaurant. III. BASIS OF RECOMMENDATION A. POLICY • Class II restaurants with seating, but no alcohol service are conditionally permitted in the General Commercial (C-2) District. • Application for a Conditional Use Permit, or any land use permit, requires compliance with current regulations (parking, landscaping, etc.). 121112 - 811 66th St CUP • The existing site is nonconforming in regard to a number of requirements (building and parking setbacks, parking lot design/dimensions, impervious surface, etc.). Most of these items cannot be corrected without complete redevelopment of the site. In these instances, the Code allows the Council to approve alternative landscaping and screening plans that meet the intent of the Ordinance. o There is virtually no impervious surface or landscaping on this site. Staff recommended a landscaping plan that would include a minimum of six planters along the front of the building and parking lot screening to be installed along the back of the curb. The area in back of the curb is public right-of-way and the Public Works Department has agreed to allow installation of screening in this area. Screening could be comprised of a variety of natural plant materials, fencing or a combination of natural and man-made materials. o After a lengthy discussion, the Planning Commission voted (6-2) to remove the requirement for parking lot screening from proposed resolution. o The Planning Commission cited the upcoming 66th Street Study, concern for the existing trees and continued seating for the 4th of July Parade as reasons for their decision. • The proposal includes the addition of a bicycle rack (required). • In evaluating a request for a Conditional Use Permit, the Council shall consider its compliance with the eight criteria outlined in Subsection 547.09 of the City Code and further articulated in the attached document. B. CRITICAL TIMING ISSUES • 60-DAY RULE: The 60-day clock `started' when a complete application was received on November 28, 2012. A decision is required by January 27, 2013 OR the Council must notify the applicant that it is extending the deadline (up to a maximum of 60 additional days or 120 days total) for issuing a decision. • If approved, the applicants must record the Conditional Use Permit with Hennepin County. Proof of recording is required prior to the opening of the business. • Conditional Use Permits expire one year from issuance if the use for which they were granted has not commenced or building permits issued and substantial work performed. C. FINANCIAL • The required application processing fee has been paid. D. LEGAL • A public hearing to consider the proposed request was held before the Planning Commission on November 26, 2012. • Notice of the public hearing was sent to properties within 350 feet in accordance with State and Local requirements. • No members of the public spoke at the hearing. • The Planning Commission recommended approval of an amended resolution that does not require screening of the parking lot (6-2; Jabs, Root dissenting). • Conditional Use Permits run with the land. If approved, the applicant must record the approved resolution with Hennepin County and provide proof of recording to the City prior to opening. • The applicant is responsible for obtaining all required permits, compliance with all requirements detailed in the City's Administrative Review Committee Report and compliance with all other City and State regulations. Permits are required prior to the commencement of any work. E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATION(S) • Approve the attached resolution with the requirement for parking lot screening or other additional conditions. • Deny the proposal with findings that it does not meet City requirements. V. ATTACHMENTS • Resolution • Conditional Use Permit requirements • Proposed plans • Planning & zoning maps VI. PRINCIPAL PARTIES EXPECTED AT MEETING • Fernando Mellado-Barboza, applicant • Patricia Reiman & Nancy Griemann, property owners RESOLUTION NO. RESOLUTION APPROVING A CONDITIONAL USE PERMIT FOR A TRADITIONAL (CLASS II) RESTAURANT AT 811 66TH STREET EAST WHEREAS, an application has been filed with the City of Richfield which requests a conditional use permit to permit a 1,470 square foot traditional restaurant with seating and non-intoxicating beverage at property commonly known as 811 66th Street West, property legally described as: The West one-half of Lot 2, except that part of the North 10 feet thereof lying within the East 10 feet of said West '/, and all of Lot 1, Block 3, "Terrace Gardens," Hennepin County, Minnesota WHEREAS, the Planning Commission of the City of Richfield recommended approval of this requested conditional use permit at its November 26, 2012 meeting; and WHEREAS, this requested conditional use permit meets the requirements necessary for issuing a conditional use permit as specified in Richfield's Zoning Code, Section 547.09; and WHEREAS, this requested conditional use permit meets the requirements necessary for issuing a conditional use permit for a Traditional (Class II) Restaurant as specified in Richfield's Zoning Code, Section 534.07, Subdivision 6; and WHEREAS, the City has fully considered the request for approval of the conditional use permit; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Richfield, Minnesota, as follows: 1. A conditional use permit is issued to allow a traditional restaurant with a gross floor area of 1,470 square feet, as described in City Council Letter No. , on the Subject Property legally described above. 2. Staff is authorized to make adjustments to the above legal address for recording purposes. 3. This conditional use permit is subject to the following conditions in addition to those specified in Section 547.09 of the City's Zoning Ordinance: • A minimum of six large planters are required along the face of the building. • A bicycle rack providing parking for a minimum of two bicycles is required. • All 26 parking stalls must be accessible year-round. No storage, including snow storage, may occur in any parking stall. • Sign permits must be applied for separately. This approval does not constitute approval of any signs. • All Code violations that have been brought to the applicant's attention must be corrected prior to the installation of tables and chairs. • All landscaping, including fences, must be continuously maintained and not be unsightly in appearance or in a state of disrepair. • The applicant is responsible for obtaining all required permits, compliance with all requirements detailed in the City's Administrative Review Committee Report and compliance with all other City and State regulations. Permits are required prior to the commencement of any work; • The recipient of this conditional use permit must record this Resolution with the County, pursuant to Minnesota Statutes Section 462.36, Subd. 1 and the City's Zoning Ordinance Section 547.09, Subd. 8. • Prior to the installation of tables and chairs the applicant shall submit a copy of the recorded conditional use permit. 4. This conditional use permit shall remain in effect for so long as conditions regulating it are observed, and the conditional use permit shall expire if normal operation of the use has been discontinued for 12 or more months, as required by the City's Zoning Ordinance, Section 547.09, Subd. 9. Adopted by the City Council of the City of Richfield, Minnesota this 11th day of December 2012. Debbie Goettel, Mayor ATTEST: Nancy Gibbs, City Clerk Conditional Use Permit Requirements Subsection 547.09 a) The proposed use is consistent with the goals, policies and objectives of the City's Comprehensive Plan. This requirement is met. This property is designated as "Neighborhood Commercial" in the Comprehensive Plan. Neighborhood Commercial areas are intended to provide space for good and services that neighborhood residents need on a frequent basis and should be accessible by foot and bicycle. This proposal would allow seating at the existing small restaurant that is attached to the small grocery store. A sidewalk along 66th Street and the front of the building allows for pedestrian access and a bicycle rack will be added. b) The proposed use is consistent with the purposes of the Zoning Code and the purposes of the zoning district in which the applicant intends to locate the proposed use. This requirement is met. The General Commercial (C-2) District is intended to provide space for a wide variety of retail and service businesses; The "City expects [these businesses] to have an attractive appearance from all sides, to be compatible with nearby residential properties, to minimize adverse effects on surface waters, and to not significantly degrade the level of service or safety on nearby roads." c) The proposed use is consistent with any officially adopted redevelopment plans or urban design guidelines. This requirement is met. While there are no "officially adopted" plans or design guidelines, the 66th Street Corridor Plan stresses reinvestment and the upgrading of existing properties. d) The proposed use is or will be in compliance with the performance standards specified in Section 544 of this Code. The existing building and related improvements are legally nonconforming in a number of ways (building setbacks, parking setbacks, landscaping, impervious surface). Requests for a change in the use of a property require compliance with current requirements whenever possible. In instances of nonconforming site improvements, alternative landscaping may be approved by the Community Development Director, where, due to existing structure placement, lot dimensions, parking requirements, or other improvements, it is not possible to provide the landscaping or screening required. e) The proposed use will not have undue adverse impacts on government facilities, utilities, services or existing or proposed improvements. This requirement is met. The submitted plans have been reviewed by the Public Works Department and no undue adverse impacts are anticipated. t) The use will not have undue adverse impacts on the public health, safety or welfare. The applicant must comply with all requirements of the Administrative Review Committee Report dated October 26, 2012. g) There is a public need for such use at the proposed location. This requirement is met. There is a need for successful community/neighborhood business in this area. 5p,- Li h) The proposed use meets or will meet all the specific conditions set by this Code for the granting of such conditional use permit. This requirement is met. There are no specific conditions other than a-h that apply. d "mai*I'T171 11 th O CID] 0 �_ M C� 0 la] _. @���� i Cl 17 ._. - cv- - —m -- 0 106'-5" _ 9'-11" fi `'- o TWO ONE HOOP 4'-0" i \ a� �y_ 1 CIRCA 2600 BIKE RA-CK ,1 '-0"1199 9'-0" , 0-0" ' 9'-0" 9'-0' ■ 9'-0° . 9'-0' , 9'-0' 9'-0" 9'-0 9'-" 9'-0" 9'-0" 9'-0" 9'-0" - --/-- /--- /-----/ - -> —f / / ---f-- - ----- f 0 PENNANTS AND FLAGS TO BE REMOVED 26 PARKING STALLS o 1 . 2 OF WHICH ARE ACCESSIBLE , 16'0 x 24° SCHIZACHYRIUM SCOPARIUM PLANTER (LITTLE BLUESTEM PRAIRIE GRASS) 0 LN1 •EXISTING SIGN L' ' 9'-0" ' 9'-0' ■ 9'-0' , 9"-0' , 9'-0" ■ 9'-0' j 9'-0' / 9'-0" ' 9'-0" ■ 9'-0' , 9'-0' 9'-0" ' 9'-0" , r� 1` EXISTING MAPLE TREE EXISTING MAPLE TREE --LANDSCAPING RESPONSIBIUTI'4 L/ �, ,,;' \ OF BUILDING OWNER I SITE PLAN (� CINCO DE MAYO 1,Q SCALE 116-PLAN 1'-0' NORTH 813 EAST 66TH ST. RICHFIELD, MN 55423 811 66th St E - CUP 11/12 Surrounding Zoning VETERANS MEMORIAL PARK R "S o1 66th Street East R — C-2 C-2 MR-2 R ' 2 d R > d MR-2 Q > al MR-2 MR-2 lL R V R R R R R R R R R R R R R R R R N R R A . 0 40 80 160 240 320 R-Single-family Residential s meg ••■■••■• Feet MR-2 - Multi-family Residential C-2 -General Commercial I:\GIS\Community Development\Staff\Melissa\Projects\Zoning Cases\811 66th St E -Zonin. 2012.mxd 811 66th St E - CUP 11/12 Surrounding Comprehensive Plan VETERANS MEMORIAL PARK PRK 66th Street East — t MDR NC NC MDR N'JR MDR MDR Q O Q as MDR MDR W LDR R _ MDR 'S U LDR LDR LDR LDR LDR LDR LDR LDR LDR LDR LDR LDR LDR DR LDR LDR N L LDR LDR 0 40 80 160 240 320 Feet LDR - Low Density Residential MDR-Medium Density Residential NC - Neighborhood Commercial PRK- Park I:\GIS\Community Development\StafflMelissa\Projects\Zoning Cases\811 66th St E -CP 2012.mxd AGENDA SECTION: CONSENT AGENDA ITEM# 3C REPORT# 211 STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: MELISSA POEHLMAN, CITY PLANNER NAME,TITLE DEPARTMENT DIRECTOR REVIEW: 47' SIGNAR REVIEWED BY CITY • ut MANAGER: e 1 / • ITEM FOR COUNCIL CONSIDERATION: City Council confirmation of City Manager's reappointment of Hearing Examiners Connie Murray and Paul Wasko. I. RECOMMENDED ACTION: By Motion: Confirm the City Manager's reappointment of Connie Murray and Paul Wasko for two-year terms as Hearing Examiners. II. BACKGROUND The hearing officer procedure was established by the City Council in 1985 to hear and decide requests for variances from the literal provisions of the Zoning Code where unique circumstances and practical difficulties are present. City ordinances provide for the appointment of Hearing Examiners by the City Manager subject to confirmation by the Council (547.11 Subd. 2). The current terms of Hearing Examiners Connie Murray and Paul Wasko expire December 31, 2012. III. BASIS OF RECOMMENDATION A. POLICY • Both Ms. Murray and Mr. Wasko have experience, training and knowledge of land use issues and warrant reappointment. 121112 Hearing Examiners • Ms. Murray has served as a Hearing Examiner since 1985. • Mr. Wasko has served as a Hearing Examiner since 1997. B. CRITICAL TIMING ISSUES • The current appointments expire December 31, 2012. C. FINANCIAL • N/A D. LEGAL • N/A E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATION(S) • Deny confirmation of the appointment of either or both Hearing Examiners. V. ATTACHMENTS • N/A VI. PRINCIPAL PARTIES EXPECTED AT MEETING • N/A AGENDA SECTION: CONSENT AGENDA ITEM# 3D REPORT# 212 =All STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: MYRT LINK, COMMUNITY DEVELOPMENT ACCOUNTANT NAME,TITLE I DEPARTMENT DIRECTOR =, } REVIEW: - 0 Al SIGNINRE REVIEWED BY CITY - MANAGER: ,, - -- /t _ „,,, `1i ITEM FOR COUNCIL CONSIDERATION: Consideration of a resolution to decertify the Interstate-Lyndale-Nicollet Tax Increment Financing District. I. RECOMMENDED ACTION: By Motion: Adopt the attached resolution to decertify the Interstate- Lyndale-Nicollet Tax Increment Financing District. II. BACKGROUND On October 21, 1985, the Richfield Housing and Redevelopment Authority (HRA) established the Interstate-Lyndale-Nicollet (ILN) Tax Increment Financing District. The City Council took similar action on November 12, 1985. The first tax increment payment was received from Hennepin County in December 1987 and due to the Statutory maximum duration of the district, it must be decertified on December 31, 2012. The ILN District has proven to be a successful redevelopment project area of the City and at the time of decertification the developments within the District have increased the City's tax capacity by $1,822,233. The following developments make up the ILN District: • Hampton Inn • Shops of Lyndale • Meridian Crossings 12112012 ILN Decertification.doc • Candlewood Hotel III. BASIS OF RECOMMENDATION A. POLICY • It is the City Council's policy to adopt a resolution when decertifying a Tax Increment Financing District. B. CRITICAL TIMING ISSUES • The Statutory maximum of the District has been reached and must be decertified as of December 31, 2012. C. FINANCIAL • All bond debt service has been paid. • Final Pay-Go-Note payments will be made on February 1, 2013. • It is estimated that the taxing jurisdictions (County, City, and School District) will share an increase of approximately $1.6 million in revenue beginning in 2013. • Currently Richfield receives $174,000 in tax revenue from the ILN District. After decertification, the tax revenue from this area will increase by approximately $709,000. D. LEGAL • The Statutory maximum duration of the ILN District has been reached and it must be decertified as of December 31, 2012. If the Council does not take action, the County will automatically decertify the District as of December 31, 2012. E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATIONS) • N/A V. ATTACHMENTS • Resolution VI. PRINCIPAL PARTIES EXPECTED AT MEETING • None 3D- RESOLUTION NO. RESOLUTION APPROVING THE DECERTIFICATION OF THE INTERSTATE-LYNDALE-NICOLLET TAX INCREMENT FINANCING DISTRICT OF THE CITY OF RICHFIELD WHEREAS, on October 21, 1985, the Interstate-Lyndale-Nicollet Tax Increment Financing District (the "ILN District") was created within the Richfield Redevelopment Project Area (the "Project"); and WHEREAS, as of the date hereof all bonds and obligations to which tax increment from the ILN District have been pledged have been paid in full or defeased and all other costs of the Project have been paid; and WHEREAS, The City Council of the City of Richfield desires by this Resolution to cause the decertification of the ILN District after which all property taxes generated by property within the district will be distributed in the same manner as all other property taxes. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Richfield, Minnesota that the ILN District should be deemed decertified as of December 31, 2012, and that the City's staff is authorized and directed to transmit a copy of this resolution to the County Auditor of Hennepin County with a request that the auditor decertify the ILN District as a tax increment district and to remit no tax increment from the ILN District to the City of Richfield after December 31, 2012. Adopted by the City Council of the City of Richfield, Minnesota this 11th day of December 2012. Debbie Goettel, Mayor ATTEST: Nancy Gibbs, City Clerk AGENDA SECTION: CONSENT AGENDA ITEM# 3E REPORT# 213 STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: CHRIS REGIS, FINANCE MANAGER NAME,TITLE DEPARTMENT DIRECTOR REVIEW Skr REVIEWED BY CITY MANAGER: ITEM FOR COUNCIL CONSIDERATION: Consideration of transfer of assets to close out funds that are part of the Interstate-Lyndale- . Nicollet Tax Increment District. I. RECOMMENDED ACTION: By Motion: Approve the transfer of assets to close out funds that are part of the Interstate-Lyndale-Nicollet Tax Increment District. II. BACKGROUND The Interstate-Lyndale-Nicollet (ILN) Tax Increment Financing (TIF) District is a commercial redevelopment project established in 1987 that comprises the Shops at Lyndale and the Merdian Crossings redevelopments located at 1-494 and Lyndale Avenue. The ILN TIF District is required to be decertified by December 31, 2012 and all properties within the district will be placed on the tax rolls at full value. As part of the process to decertify the ILN TIF district it is necessary to close some funds and to transfer assets of other funds. In both instances, these funds were established as part of the ILN TIF District. The funds to be closed out as of December 31, 2012 are two City debt service funds, G.O. Tax Increment Bonds, Series 2000A and G.O. Refunding Bonds; Series 2002B. The HRA capital project fund Bonds of 1996 will be involved in the transfer of assets as the result of the closing of the two debt service funds. 12112012 ILN Fund Closeout III. BASIS OF RECOMMENDATION A. POLICY • The City's financial policies do not directly address the closing out of City funds. • The City's auditors have recommended that non-budgeted transfers between funds be approved by the City Council. B. CRITICAL ISSUES • The ILN TIF District is required to be decertified by December 31, 2012. C. FINANCIAL • The following tables reflect the funds to close and the corresponding transfers. Fund Transfer Balance Funding Recipient Amount ILN Tax Increment $ 343,160 G.O. Ref. Bonds 2002B $ 337,673 Bonds of 1996 173,975 G.O. Tax Incr. Bonds 2000A 179,462 D. LEGAL • N/A IV. ALTERNATIVE RECOMMENDATION(S) • None. V. ATTACHMENTS • None. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • N/A AGENDA SECTION: CONSENT • AGENDA ITEM# 3F REPORT# 214 STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: ELIZABETH FINNEGAN, CIVIL ENGINEER NAME,TITLE DEPARTMENT DIRECTOR �( REVIEW: �LJJ / --` SIGNATURE Ale REVIEWED BY CITY - MANAGER: / • ITEM FOR COUNCIL CONSIDERATION: Consideration of a work proposal from SEH, Inc. for the development of a Utility Reconstruction Analysis for the future reconstruction of city-owned water mains and sanitary sewers along County Roads. I. RECOMMENDED ACTION: By Motion: Approve the hiring of SEH, Inc. to provide an analysis of the City's Sanitary and Water Utilities along Hennepin County Roads at a cost not to exceed $69,657. II. BACKGROUND Consistent with City Council direction and the City's Comprehensive Plan, staff is working with Hennepin County towards a program to reconstruct the balance of County Roads within the City of Richfield. In particular, the County's program will begin reconstruction of Portland Avenue (between 67th and 77th Streets) and 66th Street during 2015 and 2016, respectively. Staff recommends updating the City's water main and sanitary sewers at the time the roads are reconstructed. SEH, Inc. has submitted a proposal to provide an overall study for the reconstruction of City-owned water mains and sanitary sewers along County Roads. The study would analyze the existing system capacity, opportunities to combine 12112012SEHCountyRoadStudy sewers and reduce infrastructure, and cost estimates. SEH, Inc. is in the City's Engineering Consultant Pool and is an experienced municipal engineering firm. III. BASIS OF RECOMMENDATION A. POLICY • The reconstruction of the County Roads is identified in the City's Comprehensive Plan (Transportation). • Council approval is required for expenditures over $50,000. B. CRITICAL TIMING ISSUES • The study will need to be completed in 2013 to help City staff assign costs for the proposed 2014 budget for work on Portland Avenue. C. FINANCIAL • The total estimated cost for the proposed work is $69,657. • • The study will be funded 50/50 through the Sanitary Sewer Utility (52000) and the Water Utility funds (51000). D. LEGAL • The City Attorney will be available to answer questions. E. ENVIRONMENTAL CONSIDERATIONS • • N/A IV. ALTERNATIVE RECOMMENDATION(S) • The Council may choose not to approve the work proposal at this time and direct staff on how to proceed. V. ATTACHMENTS • November 9, 2012 Work Plan provided by SEH, Inc. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • None anticipated. SEH November 9,2012 RE: City of Richfield, MN Overall Study: Reconstruction of City- Owned Water Main and Sanitary Sewer Along County Streets SEH No. P-RICHF 121643 Kristin Asher, PE City Engineer City of Richfield 1901 East 66th Street Richfield, MN 55423-2599 Dear Kristin: Thank you for meeting with us on July 30.Based on that meeting, a follow up meeting on October 9, and your review of our draft proposal in mid-October,we now understand the following items about the referenced project: 1. In the near future,the County will initiate a program to reconstruct the balance of the County's streets in the City(streets). Those streets divided into assumed reconstruction segments with an estimated year of segment reconstruction are shown in Exhibit 1 enclosed with this letter proposal. 2. In particular,the County's program will begin reconstruction of Portland Avenue(between 67t''and 77th Streets) and 66th Street during 2015 and 2016 respectively. 3. The County has yet to establish the limits or timing of their 66th Street project. The limits shown in Exhibit 1 are assumptions made by SEH of the County's limits and timing. 4. During September the City informally notified Xcel Energy that, during 2014,Xcel should bury their overhead utilities along Portland Avenue between 67th and 77th Streets. 5. The City will take advantage of the opportunity created when the County removes and reconstructs their street pavements to reconstruct the City's water main and sanitary sewer(utilities)along the streets. 6. As part of their program,the County will reconstruct the County-owned storm sewer beneath the streets. 7. Beginning in April 2013,the City will assign costs in its proposed 2014 budget for utility reconstruction work along Portland Avenue between 67th and 77th Streets. 8. The City will continue to assign costs beyond its 2014 budget for the reconstruction of its utilities along other streets in the County's program. For your convenience, the balance of this letter is divided into sections titled Work Plan, Proposed Fee, and Proposed Schedule. Short 'Mott �Sendricksoi Inc,, i 0901 Fed Circle DL-Ne,Suite 300,Minnetonka MN 55343-9302 SEH is an equal opportunity employer 1 1 9952.912.2600 I 800.734.6757 952.912.2601 fax Kristin Asher,PE November 9,2012 Page 2 , �..z =:iar Our detailed work plan is shown in our task hour budget enclosed with this proposal. We summarize our work plan below. 1. Complete schematic level designs(design)to reconstruct the utilities in each street segment. a) Collect enough data from the City and County to build a scalable schematic level model cast on an aerial photo of the streets and the areas immediately adjacent to the streets. The model will also show existing property and public and private utility line work. We will use the model as base mapping while preparing designs. b) Complete design for the utilities along each street segment. We will base our designs not just on engineering judgment and data collected from the City and County, but also the following items. i) existing water main and sanitary sewer models, ii) preliminary County horizontal and vertical street alignments, iii) County intentions to convert streets to complete streets, iv) review of documents for future improvements to properties adjacent to the streets, v) past geotechnical reports for nearby projects, vi) consideration of future land use changes in the sewer shed served by utilities along the streets, vii) presence of redundant pipes along the streets, and viii) pipe capacity issues. c) Based on the design,prepare 1 schematic level plan(plan)per street segment. The plan will include the following elements. i) Drawn to scale on 1 1x17 paper, ii) An aerial photo of the streets and areas immediately adjacent to the streets showing existing property and public and private utility line work, iii) Only enough of the design to prepare an opinion of probable cost, and iv) Will not include completing multiple iterations of the plan for utilities along each street segment. Instead,based on City review and only if necessary, only minor edits will be made to each segments' plan. d) Based on the plan for each street segment, calculate an opinion of the probable cost(OPC)for each utility per street segment. The calculation will include an opinion of indirect costs and inflation. e) We will not include County-owned storm sewer in our design because the County itself will reconstruct County-owned storm sewer beneath the streets. i) If County reconstruction causes the reconstruction of City-owned storm sewer,the City itself will complete a design and calculate an OPC for the reconstruction of City-owned Kristin Asher, PE 2 November 9,2012 3�/s 3 Page 3 storm sewer. Furthermore,the City will assign its OPC for the reconstruction of any City- owned storm sewer along any County street segments to future City's budgets. ii) If, in our opinion,utility reconstruction will likely impact a City-owned storm sewer we will notify the City of our opinion of impact. Conversely our work plan assumes the City will share its opinion with us if, in the City's opinion, City-owned storm sewer reconstruction will affect the utilities. f) During design,we assume that we will not meet with the County. We understand the County has just begun thinking about their street reconstruction program. Therefore,meetings with the County may not yet be useful. Instead, if we need a clarification about the scope of a particular street's reconstruction,the City will forward our request for clarification to the County and collect the County's clarification. If the County is unable to clarify its scope on a timely basis,we will make an assumption about the County's scope and move on. g) As part of this study,we will not complete the following activities. i) land and/or topographic surveying, ii) geotechnical explorations or testing, and iii) Testing existing pipe materials 2. Prepare reconstruction study a) The study will include the following major sections: executive summary, introduction, background, summary of schematic level designs and opinions of probable costs, and an appendix. i) Executive Summary (1) Focused around a table containing columns for street segment,year of reconstruction for each segment, and the opinion of probable cost associated with the reconstruction for each utility in each street segment. ii) Introduction (1) Discusses the limits of the study and why the City ordered the preparation of the study. iii) Background (1) List in tabular format all of the data collected during study preparation. (2) Of this collected data, identify which data we used during study preparation. iv) Summary of Schematic Level Designs and Opinions of Probable Costs (1) Focused around a table containing columns for street segment, reconstruction year, brief written summaries of elements of the schematic level design of the sanitary sewer and water main,amounts of opinions of total probable cost for sanitary sewer and water main reconstruction, and general comments pertaining to each particular segment. (a) The written summaries column will contain, but may not be limited to,the following brief narratives. (i) Key assumptions, if any, made during design. Kristin Asher,PE / November 9,2012 3r- `I Page 4 (ii) Conditions that if changed, for example a change proposed land use, can affect a major component of the schematic level design and subsequently its opinion of probable cost. (b) The general comments column will contain,but may not be limited to,the following brief narratives. (i) Impacts utility reconstruction will likely have on City-owned storm sewer. (ii) Impacts reconstruction of City-owned storm sewer will likely have on the utilities. (iii)Page numbers in the appendix where the reader can find paper copies of each schematic level plan and opinion of probable cost. v) Appendix (1) Will include paper copies of,but may not be limited to,the following items. (a) Schematic level reconstruction plans on 11x17 paper. (b) Opinions of total probable cost. (c) Documents critical to the preparation of the schematic level design and the calculation of opinions of probable cost such as,but not limited to,the following items. (i) Excerpts from collected data (ii) Emails and/or other correspondence (iii)Design standards b) We will submit to the City for review a 75%complete study. We will meet with the City to collect its comments and finalize the content of the study. Proposed Fee We will provide the services described by this letter and its enclosures for a cost plus fixed fee of$69,657 in accordance with our Agreement with the City dated February 22, 2012. Proposed Schedule We will provide the services described by this letter and its enclosures according to the production schedule given below. Row No. Key Milestone Date Work Item Description May/June 2013 Based on the final study, City staff refines the costs in the City's proposed 2014 budget for work on Portland Avenue 2 May 2013 Final study complete 3 April 2012 City staff uses the incomplete study to help it assign draft costs in the City's proposed 2014 budget for work on Portland Avenue Kristin Asher, PE November 9,2012 Page 5 Row No. Key Milestone Date Work Item Description 4 February 2013 75% complete study delivered to the City for review 5 December 2012 Council authorizes SEH to begin the study and approves City Budget for 2013 6 November 27,2012 Council considers approving SEH's proposal for the study 7 November 9, 2012 SEH submits its proposal to the City for the study Thank you for asking us to submit a proposal to assist the City with the preparation of this study. The results of this study will guide the City's budget forecasting as it prepares to continue to add to the quality of life in the City. Please contact me with questions and comments at 952.912.2611 or ppasko @sehinc.com. Sincerely, SHORT ELLIOTT HENDRICKSON INC. / Paul J. 'sko III,PE Miles Je sen,PE Senior Project Manager Client Service Manager Enclosures c : Robert Hintgen, City of Richfield(with enclosures) Miles Jensen, SEH(with enclosures) Kirby Van Note, SEH(with enclosures) Becky Blue, SEH(with enclosures) _ - A X _s U-1 or ,'.11------ 3 r ----,,,-. ..-r,,e‘r,-J---—-•—--—••3.A.—--- -••-•-•....e,5••57.-",•—--—--7,1 ..., ,. I , - - ,..,KIS' 4 5..t!419L -.., WT.... .2 15' S aAV 2151,- I S,,V•1:, s 5.nY.nt. g 4., s any,I1L. 5.,`V,1:4'. .. s s • 0 LI- I ..., .- 1671 Av,,,, CO ...., 1 I os.,...1s.,00lburtuocig + .--, f:r+ ./..,,o, 5,,:v uol6u:11.013 a • S aAv w5I CID 5 mY 4151 "t, s any u151 7 ••— I =- - , '72' C) C*4 ......., 5.,:'41', 3= s.^5 51.2 1 1 • ri 0 % 0 , :..7's ... 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F-- ;Z ' ''%•• 1 .••■••■••••••■•••,■•••■•••■•'•••■•• ••■•••• ..•••■••••■••••■■■••••■••■•■• - - S E H Task Hour Budget City of Richfield,MN Overall Study:Reconstruction of City-Owned Water Main and Sanitary Sewer along County Streets(1) (34) November 9,2012 ESTIMATED HOURS ESTIMATED CLIENT COST / COST SERVICE PROJECT WATER SANITARY PROJECT PROJECT CIS AnMIN TECH PROJECT TASKS MANAGER ENGINEER MANAGER ENGINEER SEWRENGINEER ENGINEER 1.0 Schematic Level Utility Design V 1.1 Data Collection(25) 1 1.1.1 Collect Data from the City J 1.1.1.1 Collect sanitary sewer,water main,and storm sewer as- builts along the streets 3 2 6 4 6 1.1.1.2 GIS Data(12)(29) 8 5 1.1.1.3 Potential land use changes affecting the sanitary sewer and water main along the streets (31) 2 2 6 1.1.1.4 Digital parcel mapping(20) 4 1.1.1.5 Aerial mapping 2 1.1.1.6 Sanitary sewer main and manhole concern/repair types and locations(18) 1 1.1.1.7 Closed Circuit Television(CCTV)Tapes/Disks and Logs(32) 1.1.1.8 Trunk water main pipe concern/repair types and locations(18) 2 1.1.2 Collect Data from Hennepin County 1.1.2.1 Street plans(13)(14) 2 2 1 2 4 1.1.3 Gopher State One Call(15) 4 1.2 Schematic Level Utility Design 1 2 1.2.1 Sanitary Sewer(2)(7)(30)(36) 2 24 1.2.1.1 Capacity analysis(11) 2 4 8 2 1.2.1.2 Proposed pipe sizing analysis(3) 2 4 4 24 2 1.2.1.3 Proposed horizontal and vertical alignment analysis(4) (5) 2 8 4 1.2.2 Storm Sewer(9)(10) 1.2.3 Water Main(7)(8)(30)(36) 1.2.3.1 Capacity analysis(11) 4 4 32 2 Page 1 of 3 ESTIMATED HOURS HEAVY CIVIL/ ESTIMATED CLIENT PROJECT WATER SANITARY PROJECT PROJECT COST SERVICE MANAGER ENGINEER SEWER ENGINEER ENGINEER GIS ADMIN TECH PROJECT TASKS MANAGER ENGINEER 1.2.3.2 Proposed pipe sizing analysis 4 4 4 2 1.2.3.3 Proposed horizontal and vertical alignment analysis(4) (6) 3 8 4 4 1.2.4 Review utility design with City staff(26)(33)(37) 6 6 2 3 2 1.3 Prepare Schematic Level Plans(Plans)(21) 1.3.1 Study area plans(large scale) 1.3.1.1 Aerial mapping 2 2 1.3.1.2 Digital parcel mapping 2 3 1.3.1.3 Existing Utilities 4 4 1.3.1.4 Proposed Improvements 1 1 8 1.3.1.4.1 Sanitary Sewer 1 1 8 10 3 1.3.1.4.2 Water Main 1 10 3 1.3.2 Prepare draft specific location schematic level plans by future project area(small scale)(7)(17)(38) 2 1 4 20 10 1.3.3 Prepare final specific location schematic level plans by future project area(small scale)(7)(38) 2 1 8 10 9 1.4 Calculate Quantities(7X16)(17)(35)(38) 1.4.1 Sanitary Sewer 2 1 24 1.4.2 Water Main 2 8 1.4.3 Miscellaneous(28) 2 8 1.5 Prepare Schematic Level Opinion of Probable Cost 1.5.1. Prepare Schematic Level Engineer's Opinion of _Probable Cost(7)(16)(17)(22)(23)(35)(38)_ 2 4 1 24 10 Subtotal Hours 29 60 52 16 145 137 35 2 Subtotal Labor Cost $5,131 $7,793 $5,977 $3,225 $14,487 $15,506 $3,106 $182 $55,409 2.0 Prepare Reconstruction Study(19) 2.1 Write draft reconstruction study 5 12 16 20 16 2.2 Review draft study with City staff(26)(33)(37) 4 4 2 2.3 Prepare final study 4 8 10 2.4 Prepare and submit hard copies of the study(27) 2 2 2.5 Prepare and submit PDP file of the study 2 2 Subtotal Hours 13 24 2 16 34 20 Subtotal Labor Cost $2,3011 $3,117 $403 $1,599 $3,848 $1,825 $13,092 CLIENT HEAVY CIVIL/ SERVICE PROJECT WATER SANITARY PROJECT PROJECT GIS ADMIN TECII MANAGER MANAGER ENGINEER SEWER ENGINEER ENGINEER ESTIMATED ENGINEER COST PROJECT COST SUMMARY Subtotal Hours 42 84 52 18 161 171 35 22 585 Subtotal Labor Cost $7,432 $10,911 $5,977 $3,628 $16,086 $19,354 $3,106 $2,007 $68,501 Subtotal Expenses(24) $1,156 Subtotal $69,657 TOTAL COST ASSOCIATED WITH THIS PROPOSAL: $69,657 Page 2 of 3 P:\PT\R\Richf\121643\l-gent\10-contracts\Proposel\Revised\[Richfield Utility Study THB v2.xlsx1Hours-Costs NOTES: (1)Assumes all sanitary sewer main and water main will be reconstructed. Risk analysis of not reconstructing sanitary sewer main and water main is not included. (2)The City's preferred method of reconstruction is dig and replace. (3)Includes determining if parallel sanitary sewer mains can be consolidated into one sanitary sewer main. (4)Includes establishing a profile that avoids conflicts (5)Includes locations of proposed manholes and services. (6)Includes locations of proposed services,gate valves and hydrants. (7)Assumes 10 analysis-1 each for all of the sanitary sewer and water main in each of assumed 10 road reconstruction projects(segments)shown on Exhibit 1 (8)The City's preferred method of reconstruction is dig and replace.However,the City will consider trenchless reconstruction methods also. (9)Assumes County reconstructs all of the County-owned storm sewer in each of its road reconstruction projects.No utility analysis needed for the storm sewer.However,we will consider the impacts of storm sewer reconstruction on the sanitary sewer and water main. (10)Assumes the City will design City-owned storm sewer,if necessary. (11)Includes capacity analysis of existing mains based on flow data provided by the City within the project area. (12)If as-built drawing information does not agree with line work in the GIS data,the City will resolve the disagreement and transmit updated data to SEFI (13)We understand this data may be in a very preliminary form.We will need enough data to at least make assumptions about street alignment changes on the utilities. (14)The City will assist our collection of this data via email,telephone calls,and maybe meetings. (15)Collect private utility atlas information (16)Assumes quantities and costs will be schematic level only. (17)Assumes 1 update during 75%completion level. (18)Data provided in a tabular format as either a XLSX or DOCX file.Repairs located by address and arranged on a per street basis. (19)The report includes executive summary,introduction,background,and summary of schematic level designs and opinions of probable costs. The appendix will include project cost and schematic level plans for each segment analyzed and other documents critical to the preparation of the study. -71 (20)GIS Information provided by city includes ROW,parcels,street names,house street address,existing public and private utilities in Geodatabase or shape format. (21)Schematic drawings include ROW,street names,existing public and private utilities,proposed sewer and water improvements,project limits with aerial background. (22)Schematic level costs will include a 15%construction contingency and 20%indirect Schematic level costs to arrive at estimated project Schematic level costs. (23)Schematic level costs will be computed in 2013 dollars (24)Reimbursable expenses includes mileage,printing and reproduction costs. (25)Assumes that no topographic survey,utility condition assessment/testing or geotechnical exploration/testing will be required front SEH. (26)Includes preparation and distribution of meeting agenda and minutes. (27)Assumes three(3)copies. (28)Miscellaneous Schematic level cost include,mobilization,removals,relocations, adjustments and turf restoration (29)This estimate presumes all utility data is complete within the City's geodatabase(and does not include any time to add or update any utility features)during this project.If City would like us to update any part of their system,we will provide an estimate for services. (30)Review sanitary sewer and water main as-builts against GIS data (31)Assumes city will provide comprehensive plans or similar document (32)Provided by the City (33)Assumes I meeting at 75%completion level. (34)Assumes 1 progress report per month (35)Assumes storm sewer quantities/engineer's opinion of probable cost will be completed by others (36)Assumes the city will provide potential impact to sanitary sewer or watermain improvements based upon potential storm sewer improvements.SEH will provide potential impacts to storm sewer based upon potential sanitary sewer and watermain improvements (37)Assumes we will not meet with the County or any private utility companies. (38)Assumes we will not prepare multiple schematic level plans and opinions of probable costs(alternatives). (39)Based on existing water main and sanitary sewer models,preliminary County horizontal and vertical street alignments,County complete streets consideration,future improvements to properties adjacent to the streets,past geotechnical reports for nearby projects,future land use change consideration,redundant pipes along the streets,and pipe capacity issues. Page 3 of 3 AGENDA SECTION: CONSENT AGENDA ITEM# 3G REPORT# 215 Madill STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: MELISSA POEHLMAN, CITY PLANNER NAME,TITLE DEPARTMENT DIRECTOR REVIEW: ® C. ®2L� / SIGNATURE REVIEWED BY CITY / / MANAGER: .� _1.c _ i , of ‘....._ — _ ITEM FOR COUNCIL CONSIDERATION: Consider Site Plan Approval for an adult day care serving up to five persons at 6630 Penn Avenue. I. RECOMMENDED ACTION: By Motion: Approve the attached resolution granting Site Plan Approval for a day care serving up to five persons at 6630 Penn Avenue. - II. BACKGROUND The owner of 6630 Penn Avenue has applied for a permit to operate an adult day care. A change in the use of a building requires Site Plan Approval. This two- tenant building is currently used as an art gallery/gift shop and an acupuncture clinic. The proposed day care would replace the acupuncture clinic. III. BASIS OF RECOMMENDATION A. POLICY • A change in the use of a building requires Site Plan Approval. • Day care uses require one parking space per five enrolled persons. The proposed center will serve a maximum of five persons. The parking provided behind the building and on the street will be 121112 - 6630 Penn Ave SP adequate to serve both the new business and the existing art gallery/gift shop. • Parking in the rear must be striped in accordance with the proposed plan. • The existing building includes an awning and the applicant has added planters, which will include live plants during spring, summer and fall and decor during the winter, to the space in front of the building. These changes meet the intent of the Penn Avenue Design Guidelines. • The existing building is legally nonconforming and no external changes are proposed. There is an opportunity to add a limited amount of pervious surface behind the building; however, staff does not believe that there would be any tangible benefit. • In evaluating a site plan, the Council shall consider its compliance with the 7 criteria outlined in Subsection 547.13 of the City Code and further articulated in the attached document. B. CRITICAL TIMING ISSUES • 60-DAY RULE: The 60-day clock `started' when a complete application was received on November 13, 2012. A decision is required by January 12, 2013 OR the Council must notify the applicant that it is extending the deadline (up to a maximum of 60 additional days or 120 days total) for issuing a decision. • Site Plan Approvals expire one year from the date of approval unless the use has commenced or necessary construction has begun. C. FINANCIAL • The required application processing fee has been paid. D. LEGAL • A public hearing to consider the proposed request was held before the Planning Commission on November 26, 2012. No members of the public spoke. • Notice of the public hearing was sent to properties within 350 feet in accordance with State and Local requirements. • The Planning Commission recommended approval of the proposal (8- 0). • The applicant is responsible for obtaining all required permits, compliance with all requirements detailed in the City's Administrative Review Committee Report and compliance with all other City and State regulations. Permits are required prior to the commencement of any work. E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATION(S) • Approve the proposal with revised/additional conditions. • Deny the proposal with findings that it does not meet Code requirements. V. ATTACHMENTS • Resolution • Site Plan Approval Requirements • Site Plan • Planning/Zoning Maps VI. PRINCIPAL PARTIES EXPECTED AT MEETING • Mr. Huan Gao, owner/applicant 3G- 1 RESOLUTION NO. RESOLUTION GRANTING APPROVAL OF A SITE PLAN TO ALLOW A COMMERCIAL DAY CARE FACILITY AT 6630 PENN AVENUE WHEREAS, an application has been filed with the City of Richfield which requests approval of site plan to allow a commercial day care facility serving up to five persons for the parcel of land located at 6630 Penn Avenue, legally described as: Lot 9, Block 1, Tingdale Brothers Lincoln Hills Addition, except Highway, Hennepin County, Minnesota WHEREAS, the requested site plan has been reviewed by the City Council and meets City requirements; and WHEREAS, the proposed site plan will adequately serve the purpose for which it is proposed and will not have an adverse effect upon the public safety or general welfare; and WHEREAS, the City has fully considered the request for approval for the site plan. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Richfield, Minnesota, as follows: 1. Required planters in front of the building must be continuously maintained and include live plant materials during the spring, summer and fall and decor over the winter; 2. All trash must be stored inside the building; 3. Parking must be striped in accordance with the approved plan; • 4. The applicant is responsible for obtaining all required permits, compliance with all requirements detailed in the City's Administrative Review Committee Report and compliance with all other City and State regulations. Permits are required prior to the commencement of any work; 5. This approval shall expire one year following the date of approval unless the use has commenced or a building permit has been obtained and construction begun. Adopted by the City Council of the City of Richfield, Minnesota this 11th day of December 2012. Debbie Goettel, Mayor ATTEST: Nancy Gibbs, City Clerk Site Plan Approval Requirements Subsection 547.13 a) Consistency with the various elements and objectives of the City's long range plans, including, but not limited to, the Comprehensive Plan; In the Penn Avenue Corridor, the Mixed Use District is intended to be a vibrant, pedestrian-oriented neighborhood center. The District can accommodate a variety of uses. The proposal is in keeping with these intentions. b) Consistency with the purposes of the Zoning Code; The proposal is in keeping with the purpose of the Zoning Code and the Mixed Use - Community District. This District is intended to provide locations for a variety of shops and services that serve the surrounding community. The proposal is in keeping with these intentions. c) Preservation of the site in its natural state, insofar as practicable, by minimizing tree and soil removal, and designing any grade changes so as to be in keeping with the general appearance of neighboring developed or developing areas; N/A d) Creation of a harmonious relationship of buildings and open spaces with the terrain and with existing and future buildings having a visual relationship to the proposed development; N/A e) Creation of a functional and harmonious design for structures and site features including: i. Creation of an internal sense of order for the various functions and buildings on the site and provision of a desirable environment for occupants, visitors and the general community; ii. Appropriateness of the amount and arrangement of open space and landscaping to the design and function of the development; iii. Appropriateness of the materials, textures, colors and details of construction as an expression of the design concept of the project and the compatibility of the same with the adjacent and neighboring structures and functions; and iv. Adequacy of vehicular, cycling and pedestrian circulation, including walkways, interior drives and parking, in terms of location and number of access points to the public streets, width of interior drives and access points, general interior circulation, separation of pedestrian, cycling and vehicular traffic and arrangement and amount of parking so as to be safe, convenient and, insofar as practicable, compatible with the design of proposed buildings, structures and neighboring properties. The striping of parking spaces behind the building will improve circulation along the alley and the addition of planters along Penn Avenue will improve curb appeal of the building. There is limited opportunity to improve the site further given the placement and size of the building. 3 f) Creation of an energy-conserving design through design location, orientation and elevation of structures, the use and location of glass in structures, and the use of landscape materials and site grading; N/A g) Protection of adjacent and neighboring properties through reasonable provisions for such matters as surface water drainage, sound and sight buffers, preservation of views, light and air, and those aspects of design, not adequately covered by other regulations, which may have substantial effects on neighboring land uses; No changes to surface water drainage, sound and/or sight impacts, views, etc. are anticipated. 3c,_ 4 Existing Signag Sidewalk _.1rool Una— .1 1 L _ • _ .I 0 4, bb 10'-0" 41/4 _ " I (V�J,J • (1) 70'0" t"I / .1-1 I m Existing Building—6630 • , I al r— r--1 • ? °' m Existing business:Art and Gift Shop 1200 N 1-i 6 x 3v '° sqft • N V 1 g V I N N 7 g a r .1..) rX I.! Planters 4 W vI MI !� Live plants and cold weather decor 1 N U o lail)/� I ;i Existing Building—6632 C ��\ 2'-9 1/2" \\// ° �/'� Al •C Proposed Adult Day Care Center—5 V� /� Electric Meter I W participants Water 0 Meter I 0 . _. .Proporfy Zino ' �. - - - - - __ - - _ • / 11'-5/16" Existing Awning / 11' SITE PLAN Al lin = l2 ft ',Cr yr I � . 6630 / 6632 PENN AVE S /11311 1 RICHFIELD , MN 55423 3&- 6630 Penn Avenue SP 11 /12 Surrounding Zoning 66TH STREET WEST AIU-C/I'AC C-2 /PAC C-2 MU-C/PAC MU-C/PAC R MR-2 MU-C/PAC MU-C/PAC R O r� R MU-C/PAC R MR-2 R R MU-C/PAC MU-C/PAC MU-C/PAC R I w MU-C/PAC a R MR-2 Z W R MU-C/PAC Z Z MU-C/PAC LU d MU-C/PAC R MR-2 MU-C/PAC R 67TH STREET WEST R-1 MU-C/PAC R R-1 R R-1 'AU-U/1-71U MR-2 ZONING DISTRICT MU-C/PAC -Mixed Use Community w/Penn Ave Overlay C-2 -General Commercial MR-2 - Multi-Family Residential L_ R -Single-Family Residential R-1 -Low Density Single-Family Residential 0 40 80 160 240 320 Feet I:\GIS\Community Development\Staff\Melissa\Pro'ects\Zonin• Cases\6630 Penn Ave -Z.mxd 3- C ____ 6630 Penn Avenue - SP 11 /12 Surrounding Comprehensive Plan Designations I / \___ / \ - 66TH STREET WEST I — MIXED COO ED MIXED MIXED \ / MIXED LDR MHD MIXED MIXED LDR 0 rj LDR -- MIXED LDR MHD LDR LDR MIXED MIXED - MIXED W LDR LDR MIXED MHD _ Z MIXED Q LDR Z Z MIXED w a" MIXED LDR MHD MIXED LDR 67TH STREET WEST Li LDR LDR MIXED LDR '11 MHD LDR LDR IVIIAtU MHD COMPREHENSIVE PLAN N Mixed -Mixed Use CCO-Community Commercial/Office LDR- Low Density Residential MHD- Medium-High Density Residential - -- 0 40 80 160 240 320 I ,Feet I:\GIS\Community Development\Staff\Melissa\Projects\Zoning Cases\6630 Penn Ave- CR mxd AGENDA SECTION: CONSENT AGENDA ITEM# 3H REPORT# 216 wirAl STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: MELISSA POEHLMAN, CITY PLANNER NAME,TITLE DEPARTMENT DIRECTOR `j REVIEW: AdA _ / SIGNATURE 1 if REVIEWED BY CITY Aiii . # MANAGER: . `iti11.-._ -- ITEM FOR COUNCIL CONSIDERATION: Consider Site Plan approval for a day care serving up to 28 persons at 6341 Penn Avenue. I. RECOMMENDED ACTION: By Motion: Approve the attached resolution granting Site Plan approval for a day care serving up to 28 persons at 6341 Penn Avenue. II. BACKGROUND The owners of 6341 Penn Avenue previously operated Mother Duck Learning Center ("Mother Duck") at this location. In 2008, Mother Duck moved to a new location at 6301 Penn Avenue. The owner-operators are now proposing to re-open a satellite operation at the old location. This building would serve infants and toddlers. III. BASIS OF RECOMMENDATION A. POLICY • A Conditional Use Permit was issued for day care use at this property in 1993. . • Conditional Use Permits expire if normal operation of the use has been discontinued for 12 months or more. 121112 - 6341 Penn Ave SP • This property is now zoned Mixed Use — Community and day care requires Site Plan Approval, rather than a Conditional Use Permit. • Day cares require one parking space per five enrolled persons. The proposed center will serve a maximum of 28 persons. Thirteen spaces are provided; six parking spaces are required. • The applicant has already installed staff-recommended landscaping that meets the intent of the Penn Avenue Design Guidelines. • The existing building is legally nonconforming and no external changes are proposed. There is an opportunity to add pervious surface by removing excess parking; however, keeping in mind that potential reuse of the building in the future it seems sort-sighted to remove parking when most uses require significantly more than a day care. • In evaluating a site plan, the Council shall consider its compliance with the 7 criteria outlined in Subsection 547.13 of the City Code and further articulated in the attached document. B. CRITICAL TIMING ISSUES • 60-DAY RULE: The 60-day clock `started' when a complete application was received on October 29, 2012. A decision is required by December 28, 2012 OR the Council must notify the applicant that it is extending the deadline (up to a maximum of 60 additional days or 120 days total) for issuing a decision. • Site Plan Approvals expire one year from the date of approval unless the use has commenced or necessary construction has begun. C. FINANCIAL • The required application processing fee has been paid. D. LEGAL • A public hearing to consider the proposed request was held before the Planning Commission on November 26, 2012. No members of the public spoke. • Notice of the public hearing was sent to properties within 350 feet in accordance with State and Local requirements. • The Planning Commission recommended approval of the proposal (8- 0). • The applicant is responsible for obtaining all required permits, compliance with all requirements detailed in the City's Administrative Review Committee Report and compliance with all other City and State regulations. Permits are required prior to the commencement of any work. E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATION(S) • Approve the proposal with revised/additional conditions. • Deny the proposal with findings that it does not meet Code requirements. V. ATTACHMENTS • Resolution • Site Plan Approval Requirements • Site Plan • Planning/Zoning Maps VI. PRINCIPAL PARTIES EXPECTED AT MEETING • Farhad & Michelle Moin, owners/operators 3H- RESOLUTION NO. RESOLUTION GRANTING APPROVAL OF A SITE PLAN TO ALLOW A COMMERCIAL DAY CARE FACILITY AT 6341 PENN AVENUE WHEREAS, an application has been filed with the City of Richfield which requests approval of site plan to allow a commercial day care facility serving up to 28 persons for the parcel of land located at 6341 Penn Avenue, legally described as: The north 65 feet of the south 165 feet of the west quarter of the northwest quarter of the northwester quarter of Section 28, Township 28, Range 24, Hennepin County, Minnesota, except roads. WHEREAS, the requested site plan has been reviewed by the City Council and meets City requirements; and WHEREAS, the proposed site plan will adequately serve the purpose for which it is proposed and will not have an adverse effect upon the public safety or general welfare; and WHEREAS, the City has fully considered the request for approval for the site plan; and NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Richfield, Minnesota, as follows: 1. Required planters in front of the building must be continuously maintained and include live plant materials during the spring, summer and fall and decor over the winter; 2. All landscaping must be continually maintained; 3. The applicant is responsible for obtaining all required permits, compliance with all requirements detailed in the City's Administrative Review Committee Report and compliance with all other City and State regulations. Permits are required prior to the commencement of any work; 4. This approval shall expire one year following the date of approval unless the use has commenced or a building permit has been obtained and construction begun. Adopted by the City Council of the City of Richfield, Minnesota this 11th day of December 2012. Debbie Goettel, Mayor ATTEST: Nancy Gibbs, City Clerk 3 -a Site Plan Approval Requirements Subsection 547.13 a) Consistency with the various elements and objectives of the City's long range plans, including, but not limited to, the Comprehensive Plan; In the Penn Avenue Corridor, the Mixed Use District is intended to be a vibrant, pedestrian-oriented neighborhood center. The District can accommodate a variety of uses. The proposal is in keeping with these intentions. b) Consistency with the purposes of the Zoning Code; The proposal is in keeping with the purpose of the Zoning Code and the Mixed Use - Community District. This District is intended to provide locations for a variety of shops and services that serve the surrounding community. The proposal is in keeping with these intentions. c) Preservation of the site in its natural state, insofar as practicable, by minimizing tree and soil removal, and designing any grade changes so as to be in keeping with the general appearance of neighboring developed or developing areas; N/A d) Creation of a harmonious relationship of buildings and open spaces with the terrain and with existing and future buildings having a visual relationship to the proposed development; Landscaping improvements are in keeping with the Penn Avenue Design Guidelines and harmonious with the neighboring development. e) Creation of a functional and harmonious design for structures and site features including: i. Creation of an internal sense of order for the various functions and buildings on the site and provision of a desirable environment for occupants, visitors and the general community; ii. Appropriateness of the amount and arrangement of open space and landscaping to the design and function of the development; iii. Appropriateness of the materials, textures, colors and details of construction as an expression of the design concept of the project and the compatibility of the same with the adjacent and neighboring structures and functions; and iv. Adequacy of vehicular, cycling and pedestrian circulation, including walkways, interior drives and parking, in terms of location and number of access points to the public streets, width of interior drives and access points, general interior circulation, separation of pedestrian, cycling and vehicular traffic and arrangement and amount of parking so as to be safe, convenient and, insofar as practicable, compatible with the design of proposed buildings, structures and neighboring properties. The rear parking lot provides space for employees, while the front allows for safe pick-up/drop-off. Play areas are adequately separated from areas in '51-1 --3 which vehicles will be present. Additional landscaping will provide parking lot screening and improve the overall appearance of the property. f) Creation of an energy-conserving design through design location, orientation and elevation of structures, the use and location of glass in structures, and the use of landscape materials and site grading; N/A g) Protection of adjacent and neighboring properties through reasonable provisions for such matters as surface water drainage, sound and sight buffers, preservation of views, light and air, and those aspects of design, not adequately covered by other regulations, which may have substantial effects on neighboring land uses; No changes to surface water drainage are anticipated. The play area is not expected to adversely impact neighboring land uses. 5H Li r :• • • ..... 7...• I .44;111111\ te;. ----- - .- ._. : i I 1 • r. 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C.E.r.':''EN T !TEM The north 65 feet of the south 165 feet of the west NAME: JAMES MICHA L BR1DELL,RL.S. Richfield,MN ';'• Inns markers ro,md or sot o• :he sho..nu•.Lirg this sasey quarter of the northwest quarter of the northwest quarter of 1 7,908 ttIC lot section 28.Townwhip 28.Ronge 24,Hennepin County. ...,..4„,.....eie.' .,E../ ,,,„__ . 0 pion features Minnesota. Except Roods. i.Fht • 11•11 piae:(I1C MC, f,:..-c, n u...-,.....lez,note::n•he,e'se.) SIGNATURE_ DATE Professional a Min n Surveyor. nesoto license No.23266 0 Irpn rcdl ond mom sr:i 1 q•-c...hd -9 is c P svic-.op inscribed R:S 23266. existing features 14,604 85 impervioJs surface According to the Hennepin County tax deportment record. Finn Name: Fe Engineering&Surveying Inc. 13 pi,sur.ey.1.1 51.:, 11 p]vmr,1 2404 'Z. pervious surface fi .1‹%'S ,rail ol,rd in ocm...rerl All easements of record or unrecorded,if orty,are not This certificotion Is limited to retrocmg properly boundories and mapping current site conditions. JOB NO. 2012188 Sheet 1of1 shown herein. ,--- the signature and evtiddol'on are etweby remind us otherwise co%d For unoutherireo copies When Ibis document a in Przeeeseien 01 porthe clue,Wen the so,Fume,or ogent Inc signature.and cerbricolion ore hereby leVcited Do not rely or unauthorized cop..which may be hooduient.Incorrect,erroneous.misleading or booing Imprutent and'Omni'nlorrrotion omitted This document Is copyrighted and Intended fur a speac I I Rs • 311- 5 6341 Penn Ave SP 11 /12 Surrounding Zoning 63RD STREET MU-C/PAC R MU-C/PAC MU-C/PAC R MU-C/PAC R R R MU-C/PAC Z W R R Q MU-C/PAC Z R cc Z R _ MU-C/PAC MU-C/PAC O MU-C/PAC R MU-C/PAC R R MU-C/PAC MU-C/PAC R R Ir 36° MU-C/PAC -C/PAC MU-C/PAC R R . .. RAI 1!,f R MU-C/PAC v v N ZONING DISTRICT - MU-C/PAC - Mixed Use - Community w/ Penn Avenue Overlay R -Single-Family Residential 0 50 100 200 300 400 1.•■••• Feet I:\GIS\Community Development\Staff\Melissa\Projects\Zoning Cases\6341 Penn Ave-Z.mxd 6341 Penn Ave - SP 1 Surrounding Comprehensive Plan Designations 63RD STREET MIXED MIXED DR MIXED - LDR LDR MIXED MIXED LDR - - •R MIXED MIXED LDR W w MIXED MIXED MIXED LDR 11.1 MIXED Q Q LDR MIXED W LDR LLJ MIXED (1. MIXED LDR MIXED 0 MIXED LDR LDR MIXED LDR LDR MIXED MIXED LDR LDR 360 MIXED LDR LDR LDR IXED - MIXED LDR LDR DR MIXED COMPREHENSIVE PLAN - N Mixed - Mixed Use LDR - Low Density Residential 0 50 100 200 300 400 ■ Feet I:\GIS\Community Development\Staff\Melissa\Projects\Zoning Cases\6341 Penn Ave -CP.mxd AGENDA SECTION: CONSENT • AGENDA ITEM# 31 REPORT# 217 STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: CHRIS LINK, OPERATIONS SUPERINTENDENT NAME,TITLE DEPARTMENT DIRECTOR , REVIEW: i / - SIGNATURE REVIEWED BY CITY ; MANAGER:. /� 4! ITEM FOR COUNCIL CONSIDERATION: Consideration of resolution regarding approval of Sentencing to Service contract between the City of Richfield and Hennepin County for 2013 and 2014. • I. RECOMMENDED ACTION: By Motion: Approve the resolution authorizing the City of Richfield to enter into Contract No. A121234 with Hennepin County for Sentencing to Service (STS) program services not to exceed $52,462.80 in 2013 and not to exceed $54,038.40 in 2014. II. BACKGROUND The City of Richfield takes great pride in the curb appeal of its public areas and its borders that are shared with neighboring cities. Most of this maintenance is performed by STS crews. The tasks performed by the STS crews are more labor intensive and allow Public Works staff to be utilized more effectively. Labor Intensive Tasks STS brews are given tasks that require manual labor that may utilize hand tools. Typical labor intensive tasks performed by STS are: • Hand shoveling snow from bus stops on a regular basis 12112012STS • Picking up trash along freeways and at parks and ponds • Setting up and cleaning up for the 4th of July celebration Please see attached list for a complete list of STS tasks. Other Cities/Agencies use STS Many other cities/agencies participate successfully in this program including Bloomington, St. Louis Park, Minneapolis, St. Paul, Mn/DOT and Three Rivers Park District. Richfield has utilized STS services for the past eight years. - III. BASIS OF RECOMMENDATION A. POLICY • City policy encourages mutually beneficial joint agreements with other agencies. Offering meaningful work for fulfilling the court ordered community service requirement for low level offenses meets a societal need. B. CRITICAL TIMING ISSUES • The existing contract will lapse at the end of this year. C. FINANCIAL • Funding for STS is 1/3 from each of the Street Maintenance, Park Maintenance, and Storm Sewer and Sanitary Sewer Budgets (line item 6315). • The work crew varies in size from week to week, but averages about eight people plus a crew leader. The net cost to the City is less than $4.67 per hour for each worker. D. LEGAL • Contracts or purchases greater than $50,000 must be submitted to the City Council for approval. E. ENVIRONMENTAL CONSIDERATIONS • None IV. ALTERNATIVE RECOMMENDATION(S) • Council may choose to not approve the contract; however, STS crews provide an excellent service at a very inexpensive cost that could not be obtained elsewhere. V. ATTACHMENTS • Resolution • Listing of examples of Sentencing to Service work projects. • Contract No. A121234 • VI. PRINCWAL PARTIES EXPECTED AT MEETING • None. RESOLUTION NO. RESOLUTION AUTHORIZING THE CITY OF RICHFIELD TO ENTER INTO HENNEPIN COUNTY CONTRACT NO. A121234 WITH THE COUNTY OF HENNEPIN, STATE OF MINNESOTA FOR SENTENCING TO SERVICE (STS) PROGRAM SERVICES THROUGH DECEMBER 31, 2014. WHEREAS, Hennepin County Community Corrections operates the Sentencing to Service (STS) general work program, which uses offenders who are working off court- ordered obligations for low level offenses; and WHEREAS, many other cities participate successfully in this program including Bloomington, St. Louis Park, Minneapolis, St. Paul, Mn/DOT and Three Rivers Park District; and WHEREAS, the City of Richfield has used these forces for many years to help clean up after the Fourth of July celebration and to help with occasional labor intensive projects that helps reduce the number of full-time staff needed to accomplish these tasks; and WHEREAS, STS crews provide an excellent service at a very inexpensive cost that could not be obtained elsewhere. NOW, THEREFORE, BE IT RESOLVED, that the Richfield Mayor and City Manager are hereby authorized and directed for and on behalf of the City of Richfield to execute and enter into Contract No. A121234 between the City of Richfield and the County of Hennepin, State of Minnesota for Sentencing to Service Program Services through December 31, 2014. Adopted by the City Council of the City of Richfield, Minnesota this 11th day of December, 2012. Debbie Goettel, Mayor ATTEST: Nancy Gibbs, City Clerk 31 - a-- TASKS FOR SENTENCING TO SERVICE • Mowing an picking up trash at City-owned vacant lots on 18th Ave. • Shoveling snow at bus stops and fire hydrants • Weed control along curb lines • Picking up trash along freeway fences and on minor arterial roads • Washing and cleaning City equipment • Clean garage stalls • Trimming along freeway fences • Weed control around ball field fences • Clean tennis courts • Clean tot lots and park trash pickup • Weed whip parks and freeway fences • Sweep slabs under bleachers • Clean and wash park buildings • 4th of July setup and cleanup • Half-Marathon setup and cleanup • Clean Ice Arena • Shovel gate boards • Restore and paint picnic tables • Paint park buildings • Shovel debris out of catch basins • Clean under bridge decks • Paint Garage building • Cleanup trash around storm water ponds • H U B garbage • Wood chipping along 77th street wall • Rebuild retaining walls 3 _3 Contract No: A121234 SERVICES AGREEMENT SENTENCING TO SERVICE PROGRAM WITH GOVERNMENTAL UNIT This Agreement is between the COUNTY OF HENNEPIN, STATE OF MINNESOTA ("COUNTY") A-2300 Government Center, Minneapolis, Minnesota 55487, on behalf of the Hennepin County Department of Community Corrections and Rehabilitation, C-2300 Government Center, 300 South Sixth Street, Minneapolis, Minnesota 55487 ("DEPARTMENT"), and the CITY OF RICHFIELD, 6700 Portland Avenue South, Richfield, Minnesota 55423("CITY"). WHEREAS, the COUNTY operates the Sentencing to Service Program (STS Program) which offers offenders an opportunity to learn landscape maintenance and other marketable skills; and WHEREAS, the CITY wishes to purchase the services of the STS Program; NOW, THEREFORE, in consideration of the mutual undertakings and agreements hereinafter set forth, the COUNTY, on behalf of the DEPARTMENT, and the CITY agree as follows: 1. TERM AND COST OF THIS AGREEMENT This Agreement shall be in effect from January 1, 2013 through December 31, 2014, unless terminated earlier in accordance with the Default and Cancellation provisions of this Agreement. The total cost of this Agreement, including all reimbursable expenses, shall not exceed One Hundred Six Thousand Five Hundred One Dollars and Twenty Cents ($106,501.20). 2. SERVICES TO BE PROVIDED The CITY wishes to utilize the services of the STS Program participants to perform labor intensive forestry, park maintenance, and utility maintenance related projects (the"Work"). The DEPARTMENT agrees to the following with respect to the Work requested: A. Provide one (1) work crew, two (2) days per week, for the period January 1, 2013 through December 31, 2013. Provide one (1) work crew, two (2) days per week, for the period May 1, 2013 through October 31, 2013. Provide one (1) work crew, two (2) days per week for the period January 1, 2014 through December 31, 2014. Provide one (1) work crew, two (2) days per week, for the period May 1, 2014 through October 31, 2014. Provide work crews for a minimum of six (6) hours per day, excluding paid breaks. A work crew will consist of an average of six(6)participants per day. B. Provide COUNTY employed crew leader who will be responsible for the transportation, instruction, and supervision of the STS Program work crew. C. Provide required personal safety equipment and clothing needed for specific work. D. Provide basic landscaping tools and equipment needed for specific work. E. Train each STS Program work crew in necessary safety principles and techniques. F. Provide quarterly reports to the CITY that show the number of days worked and total hours of service received. G. Assume all medical liability for the STS Program participants. H. STS Program participants are not employees of the CITY. 3. RESPONSIBILITIES OF THE CITY The CITY agrees to the following: A. Obtain all necessary permits or licenses or special authority for all Work. B. Assign all work and coordinate material purchases and delivery for projects to be performed. 4. COST AND PAYMENT FOR SERVICES A. The CITY shall pay the COUNTY: 1. Fifty-Two Thousand Four Hundred Sixty-Two Dollars and Eighty Cents ($52,462.80) in 2013 for the services described in this Agreement, and 2. Fifty-Four Thousand Thirty-Eight Dollars and Forty Cents ($54,038.40) in 2014 for the services described in this Agreement. 3. The above-mentioned annual amounts comprise a weekly price per crew of Three Hundred Thirty- Six Dollars and Thirty Cents ($336.30) per crew in 2013, and Three Hundred Forty-Six Dollars and Forty Cents ($346.40)per crew in 2014. B. Payment for services performed by the COUNTY shall be paid by the CITY within thirty(30) days from the date of invoice. The COUNTY will invoice for services on a quarterly basis reflecting the cost for the crews provided for the preceding quarter. If this Agreement is terminated early under the Default and Cancellation provisions of this Agreement, the COUNTY shall be entitled to payment for the services actually provided up to the time of termination. 5. INDEPENDENT CONTRACTOR Nothing is intended or should be construed as creating or establishing the relationship of co-partners between the parties or as constituting either party as the agent, representative, or employee of the other party for any purpose. Each party is and shall remain an independent contractor for all services performed under this Agreement. Each party shall secure at its own expense all personnel required in performing services under this Agreement. Any personnel or other persons engaged in the performance of any work or services required by a party will have no contractual relationship with the other party and will not be considered employees of the other party. 6. INDEMNIFICATION Each party agrees that it will be responsible and agrees to defend, indemnify, and hold harmless the other party, its officials, officers, agents, and employees for its own errors, acts, and omissions and the results thereof to the extent authorized by the law and shall not be responsible for the errors, acts, and omissions of the other party and the results thereof. Notwithstanding anything to the contrary in this Section 6, the 3T--5- COUNTY shall have no liability to the CITY for any cause under or related to this Agreement for any consequential, special, incidental, punitive, or indirect damages (including without limitation loss of profit, revenue, business opportunity, or business advantage), whether based upon a claim or action of tort, contract, warranty, negligence, strict liability, contribution, or any other legal theory or cause of action. Each party's liability shall be governed by and limited in accordance with Minnesota Statutes, Chapter 466. 7. DATA PRACTICES Both parties shall abide by the provisions of the Minnesota Government Data Practices Act, Minnesota Statutes, Chapter 13 (MGDPA), and all other applicable state and federal laws, rules, regulations, and orders relating to data privacy and confidentiality. 8. SUBCONTRACTING AND ASSIGNMENTS Neither party shall assign, subcontract, transfer, or pledge this Agreement, in whole or in part, without the prior written consent of the other party. 9. MERGER AND MODIFICATION A. It is understood and agreed that the entire agreement between the parties is contained herein and that this Agreement supersedes all oral agreements and negotiations between the parties relating to the subject matter. All items that are referenced or that are attached are incorporated and made a part of this Agreement. B. Any alterations, variations, modifications, or waivers of provisions of this Agreement shall only be valid when they have been reduced to writing as an amendment to this Agreement signed by the parties. 10. DEFAULT AND CANCELLATION A. If either party fails to perform any of the provisions of this Agreement or so fails to administer the work as to endanger the performance of this Agreement, it shall be in default. Unless the default is excused by the nondefaulting party, the nondefaulting party may upon written notice immediately cancel this Agreement in its entirety. Additionally, failure of the CITY to comply with the terms of this Agreement shall be just cause for the COUNTY to immediately cease providing services under this Agreement until the CITY's compliance. B. The above remedies shall be in addition to any other right or remedy available to the parties under this Agreement, law, statute, rule, and/or equity. C. Either party's failure to insist upon strict performance of any provision or to exercise any right under this Agreement shall not be deemed a relinquishment or waiver of the same, unless consented to in writing. Such consent shall not constitute a general waiver or relinquishment throughout the entire term of this Agreement. D. This Agreement may be cancelled with or without cause by either party upon thirty (30) days written notice. 11. CONTRACT ADMINISTRATION In order to coordinate the services of the CITY with the activities of the DEPARTMENT, so as to accomplish the purposes of this Agreement, John Ekholm, Corrections Program Manager, Hennepin County Department of Community Corrections &Rehabilitation, Community Offender Management Division, 3000 North Second Street, Minneapolis, Minnesota 55411, or his successor (Contract Administrator), shall manage this Agreement on behalf of the COUNTY and serve as liaison between the COUNTY and the CITY. CITY PROJECT CONTACT: Name: Chris Link Title: Operations Superintendent Address: 1901 East 66th Street City, State, Zip: Richfield, MN 55423 Office: 612-861-9174 Mobile: 612-221-6178 Fax: 612-861-9181 Email: clink @cityofrichfield.org CITY BILL TO INFORMATION: Name Chris Link Title: Operations Superintendent Address: 1901 East 66th Street City, State, Zip: Richfield, MN 55423 Office: 612-861-9174 Mobile: 612-221-6178 Fax: 612-861-9181 Email: clink @cityofrichfield.org 12. NOTICES Any notice or demand which must be given or made by a party under this Agreement or any statute or ordinance shall be in writing, and shall be sent registered or certified mail. Notices to the COUNTY shall be sent to the County Administrator with a copy to the originating DEPARTMENT at the address given in the opening paragraph of this Agreement. Notice to the CITY shall be sent to the address stated in the opening paragraph of this Agreement. 13. MINNESOTA LAWS GOVERN The Laws of the State of Minnesota shall govern all questions and interpretations concerning the validity and construction of this Agreement and the legal relations between the parties and their performance. The appropriate venue and jurisdiction for any litigation will be those courts located within the County of Hennepin, State of Minnesota. Litigation, however, in the federal courts involving the parties will be in the appropriate federal court within the State of Minnesota. If any provision of this Agreement is held invalid, illegal, or unenforceable, the remaining provisions will not be affected. THIS PORTION OF PAGE INTENTIONALLY LEFT BLANK • 31-7 COUNTY BOARD AUTHORIZATION Reviewed by the County COUNTY OF HENNEPIN Attorney's Office STATE OF MINNESOTA By: Chair of Its County Board Date: Date: ATTEST: Deputy/Clerk of County Board Date: And: Assistant/Deputy/County Administrator Date: CITY OF RICHFIELD The CITY warrants that the person who executed this Agreement is authorized to do so as required by applicable articles, bylaws, resolutions, or ordinances.* By: Deborah Goettel Its: Mayor Date: And: Steven L. Devich Its: City Manager Date: *The CITY shall submit applicable documentation (articles, bylaws, resolutions, or ordinances) that confirms the signatory's delegation of authority. This documentation shall be submitted at the same time this Agreement is returned to the COUNTY. AGENDA SECTION: CONSENT AGENDA ITEM# 3J REPORT# 218 STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: ROBERT HINTGEN,UTILITY SUPERINTENDENT NAME,TITLE DEPARTMENT DIRECTOR REVIEW: )1.7)') dir,,- ' SIGNATURE REVIEWED BY CITY '4 MANAGER: d �/ IF ITEM FOR COUNCIL CONSIDERATION: Consideration of a contract with Graymont (WI), LLC Company for 1,400 tons of quick lime for water treatment. I. RECOMMENDED ACTION: By Motion: Approve contract with Graymont (WI), LLC Company for the purchase of quick lime in the amount of $200,200.00 ($143.00/ton) for 2013. II. BACKGROUND The chemical quick lime is used in the water treatment process to lower hardness thus producing softened water. Approximately 1,400 tons of quick lime is required each year. Graymont (WI), LLC. Company was the only bidder and met all bid specifications. They are an established contractor that meets all requirements. History of Quick Lime Contracts • December 8, 2009 Council approved a one-year contract with Graymont (WI), LLC Company for 2010 in the amount of$168,000.00. • The Quick Lime Bid Specifications include language stating the contract may be extended for additional one-year periods to a maximum contract period of three years upon mutual consent of both parties. Graymont agreed to supply 12112012quicklime quick lime in 2011 at no increase in price. They did not agree to extensions in 2012 or 2013. • On November 22, 2011 Council approved a one-year contract with Graymont (WI), LLC Company in the amount of$174,230.00 ($124.45/ton) for 2012. On November 15, 2012, the ad for bid was published in the Sun Current with a bid opening on November 29, 2012. Graymont submitted the only proposal with a $143/ton, or 14.90%, price increase for 2013 with an optional one-year extension. III. BASIS OF RECOMMENDATION A. POLICY • Contracts estimated to have a value over $100,000 must be made by sealed bids, solicited by public notice and awarded to the lowest responsible bidder. B. CRITICAL TIMING ISSUES • Quick lime is a necessary chemical required in the water softening process and the 2012 contract expires December 31, 2012. C. FINANCIAL • A recent history of prices for this product is: Years Base Price Est. Annual Cost Vendor 2007 $95.20/Ton $133,280.00 Cutler Magner 2008 $99.65/Ton $139,510.00 Cutler Magner 2009 $112.00/Ton $156,800.00 Graymont 2010 $120.00/Ton $168,000.00 Graymont 2011 $120.00/Ton $168,000.00 Graymont 2012 $124.45/Ton $174,230.00 Graymont 2013 $143.00/Ton $200,200.00 Graymont • Funding for the purchase of quick lime is in the 2013 Water Department Budget, line item 51000-6413 (Chemicals). D. LEGAL • When the purchase of materials, merchandise, equipment or construction exceeds $50,000.00, authority to purchase shall be submitted to the City Council for consideration. E. ENVIRONMENTAL CONSIDERATIONS • None IV. ALTERNATIVE RECOMMENDATION(S) • Council may reject the bid and direct staff to re-advertise; however, staff does not believe we can obtain a better price from a reputable contractor. V. ATTACHMENTS • Bid Tab • Contract VI. PRINCIPAL PARTIES EXPECTED AT MEETING • None 33= I CITY OF RICHFIELD, MINNESOTA Bid Opening November 29, 2012 2:00 p.m. Water Treatment Chemicals— Quick Lime Bid No. 12-08 Pursuant to requirements of Resolution No. 1015, a meeting of the Administrative Staff was called by Nancy Gibbs, City Clerk, who announced that the purpose of the meeting was to receive, open and read aloud, bids for Water Treatment Chemicals — Quick Lime, as advertised in the official newspaper on November 15, 2012. Present: Nancy Gibbs, City Clerk Robert Hintgen, Utilities Superintendent Cheryl Krumholz, City Manager Representative The following bids were submitted and read aloud: Quick Lime - Base freight Total bid Bidder's Name Bid Bond bulk delivery rate (per ton) (per ton) (per ton) Graymont, LLC Provided $118.71 $24.29 $143.00 Duluth, MN The City Clerk announced that the bids would be tabulated and considered at the December 11, 2012 City Council Meeting. Nancy Gibbs City Clerk CITY OF RICHFIELD HENNEPIN COUNTY, MINNESOTA CONTRACT Purchase of Quick Lime Bid No. 12-08 Contract No. 2781 THIS AGREEMENT made this 11th day of December 2012 between the City of Richfield, Minnesota, acting by and through its Mayor and City Manager, herein called "The City," and Graymont (WI), LLC, 800 Hill Avenue, Superior, WI 54880, the "Contractor," witnesseth; that the Contractor, in consideration of the payment of the contract price therefore, amounting substantially to TWO HUNDRED THOUSAND, TWO HUNDRED AND NO/100 ($200,200.00) Dollars agrees to furnish all materials (except such as are specified to be furnished by the City, if any), all necessary tools and equipment, and to do and perform all the necessary work and labor for the full completion of City projects as follows: Purchase of 1,400 Tons of Quick Lime for the Water Treatment Plant At 6221 Portland Avenue as per specifications, for the price and compensation set forth and specified in the proposal signed by the Contractor, which is hereto attached and hereby made a part of this Agreement, all in accordance with the specifications and special provisions therefore on file in the office of the Utility Superintendent, City of Richfield, and hereby made a part of this Agreement. This Agreement shall be binding upon and inure to the benefit of the parties hereto and there respective successors and assigns. "The contract price is a unit price of$143.00 per ton in calendar year 2013." The Contractor agrees that the work shall be done and performed in the best and most workmanlike manner; that all materials and labor shall be in strict conformity in every respect with the plans, specifications and special provisions for the improvement, shall be subject to inspection and approval of the City or a duly authorized engineer of the City, and in case any material or labor supplied shall be rejected by the City or engineer as defective or unsuitable, then such rejected material shall be removed, and replaced with approved material and the rejected labor shall be done anew to the satisfaction and Approval of the City or Utility Superintendent and at the cost and expense of the Contractor. Purchase of Quick Lime 3 3 Bid No. 12-08 Contract No. 2781 The Contractor further agrees that he will commence work immediately upon receipt of contract, and will have all work done and the improvement fully completed to the satisfaction and approval of the City Council of the City of Richfield, Minnesota, as provided in the specifications. Time is the essence of this contract for prompt completion and if the Contractor shall fail to complete the work within the time herein specified, the City shall have the right to deduct from the unpaid part of the contract price, the amount, or amounts specified in the specifications, or, if no moneys shall be due the Contractor, to recover damages in accordance with said specifications, for each and every working day thereafter during which the contract shall remain unfinished and incomplete, such damages being hereby agreed upon as liquidated damages in lieu of actual damages occasioned by such delay, but special provisions, if any, contained in the proposal are also continued in effect and shall be read and construed as part of this provision as to the completion and liquidated damages for delay. It is agreed, however, that upon receipt of written notice from the Contractor of the existence of causes over which the Contractor has no control and which will delay the completion of the work, the City Council in its discretion, and in accordance with the specifications, may extend the date hereinbefore specified for completion, and in such case the Contractor shall become liable for said liquidated damages only for failure to perform within the time so extended. It is agreed, also, that delays caused by the elements or by strikes or other combined action of workmen employed in the construction or in the transportation of materials, but in no part caused or resulting from default or collusion on the part of the Contractor, shall be excused to the extent which the City Council may find and determine such conditions to have delayed completion within the time limit, but the judgment of the City Council in fixing such amount shall be final and conclusive upon the parties hereto. It is distinctly understood and agreed that no claims for extra work done or materials furnished by the Contractor will be allowed by the City Council except as provided herein, nor shall the Contractor do any work or furnish any materials not covered by the plans, specifications, special provisions, and this contract, unless such work is first ordered in writing, as provided in the specifications. Any such work or materials which may be done or furnished by the Contractor without such written order first being given shall be at his own risk, cost and expense, and he hereby agrees that without such written order he will make no claim for compensation for work or materials so done or furnished. Purchase of Quick Lime 3 J_ L{ Bid No. 12-08 Contract No. 2781 It is further agreed, anything to the contrary notwithstanding, that the City of Richfield, City Council, and its agents or employees shall not be personally liable or responsible in any manner to the Contractor, Subcontractors, materialmen, laborers, or to any person or persons whomsoever, for any claim, demand, damages, actions or causes of action of any kind or character arising out of or by reason of the execution of this Agreement or the performance and completion of the work and improvement provided herein. Dated at Richfield, Minnesota, this 11th day of December 2012. Signatures for Graymont (WI), LLC. Signatures for City of Richfield, MN By By Debbie Goettel, Mayor Its Date Date By By Steven L. Devich, City Manager Its Date Date AGENDA SECTION: CONSENT AGENDA ITEM# 3K REPORT# 219 STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: TODD SANDELL,DIRECTOR OF PUBLIC SAFETY NAME,TITLE DEPARTMENT DIRECTOR I ` I �) REVIEW: SIGNAT REVIEWED BY CITY / MANAGER: ITEM FOR COUNCIL CONSIDERATION: Consideration of a resolution authorizing the City of Richfield to enter into an agreement with State of Minnesota, Office of State Court Administration to access court data services. I. RECOMMENDED ACTION: By Motion: Approve the attached resolution authorizing the City of Richfield to enter into an agreement with the State of Minnesota, Office of State Court Administration to access Minnesota Court Data Services. II. BACKGROUND Currently the City of Richfield has an agreement with the State of Minnesota, Office of State Court Administration that allows the City of Richfield prosecutor access to Minnesota Court Data Services. This current agreement is called Pro Odyssey and has been in place since 2007. The Minnesota Court Data Services has started a pilot project to replace the current Pro Odyssey program with Minnesota Trial Court Public Access My Case (MPA My Case). Minnesota Court Data Services is requiring a new agreement to allow the City prosecutor access to MPA My Case. 121112 My Case Agreement III. BASIS OF RECOMMENDATION A. POLICY • The data access agreement is the replacement of an agreement that has been in place between the City of Richfield and Minnesota Court Data Services since 2007. • It is essential that City prosecutor have access MPA My Case to execute the duties of his office. B. CRITICAL TIMING ISSUES • The City prosecutor will not have access to the Court Services data until this agreement has been signed. C. FINANCIAL • None D. LEGAL • The agreement has been reviewed by the City Attorney. E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATION(S) • Council could disapprove of the resolution; however this would mean that the City prosecutor would not have access to court data essential in the performance of his duties. V. ATTACHMENTS • Resolution • Master Subscriber Agreement for Minnesota Court Data Service for Governmental Services • Master Subscriber Agreement Amendment for MPA My Case VI. PRINCIPAL PARTIES EXPECTED AT MEETING • None 121112 My Case Agreement RESOLUTION NO. RESOLUTION AUTHORIZING THE CITY OF RICHFIELD TO ENTER INTO AN AGREEMENT WITH STATE OF MINNESOTA, OFFICE OF STATE COURT ADMINISTRATION TO ACCESS COURT DATA SERVICES WHEREAS, the Richfield City Prosecutor is responsible for the prosecution of all misdemeanor and gross misdemeanor criminal cases for the City of Richfield; and WHEREAS, in the performance of his duties, the Richfield City Prosecutor needs access to Minnesota Court Data Services; and WHEREAS, access to Minnesota Court Data Services is provided through a program called Minnesota Trial Court Public Access My Case (MPA My Case); and WHEREAS, for the Richfield Prosecutor to obtain access to MPA My Case, the City of Richfield needs to sign a Master Subscriber Agreement for Minnesota Court Data Services with The State of Minnesota Office of State Court Administration. NOW, THEREFORE, BE IT RESOLVED that the City of Richfield enter into a Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies with the State of Minnesota Office of State Court Administration. Adopted by the City Council of the City of Richfield, Minnesota this 11th day of December, 2012. Debbie Goettel, Mayor ATTEST: Nancy Gibbs, City Clerk MASTER SUBSCRIBER AGREEMENT FOR MINNESOTA COURT DATA SERVICES FOR GOVERNMENTAL AGENCIES THIS AGREEMENT is entered into by and between • Ar .1 (Government Subscriber Name/Name of Entity) of 67PP Jaa11T1,/ L 4's EL hrt-) (Govemnlnt Subscriber Address) (hereinafter "Government Subscriber") and THE STATE OF MINNESOTA Office of State Court Administration (Judicial District OR Office of State Court Administration) of 25 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, Minnesota 55155 (Address) (hereinafter "the Court"). Recitals The Court offers Court Data Services, as defined herein, to Minnesota Government Subscribers as authorized by the Rules of Public Access. The Court Data Services are offered to Government Subscribers as governmental units and are offered solely for certain governmental use as permitted herein. Government Subscriber desires to use Court Data Services, and the Court desires to provide the same, to assist Government Subscriber in the efficient performance of its governmental duties as required or authorized by law or court rule in connection with any civil, criminal, administrative, or arbitral proceeding in any Federal, State or local court or agency or before any self-regulatory body. Court Data Services are defined in the Definitions section of this Agreement and may involve a one-way or two-way transmission of information between the parties, some of which may include court information that is not accessible to the public pursuant to the Rules of Public Access and which may not be disclosed by Government Subscriber without the prior approval of the appropriate court or record custodian. Government Subscriber agrees herein to limit its access to and use of Court Records and Court Documents through Court Data Services to the Government Subscriber's "Legitimate Governmental Business Need" as defined herein. The access to statewide public Court Documents is a pilot program. During the initial phase of the pilot program, the State will not charge Government Subscriber for access to Court Documents. The State may charge Government Subscriber for access to Court Documents at a later date or after the initial phase of the pilot program concludes. Agreement NOW, THEREFORE, in consideration of the mutual covenants, promises and agreements contained herein, the Court and Government Subscriber agree as follows: Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies--Revised October 12, 2012 Page 1 of 15 1. TERM; TERMINATION; ONGOING OBLIGATIONS. 1.1 Term. This Agreement shall be effective on the date executed by the Court and shall remain in effect according to its terms. 1.2 Termination. 1.2.1 Either party may terminate this Agreement with or without cause by giving written notice to the other party. The effective date of the termination shall be thirty (30) days after the other party's receipt of the notice of termination, unless a later date is specified in the notice. Termination of this Agreement pursuant to Clause 4.5 shall be effective immediately and may occur without prior notice to Government Subscriber. 1.2.2 The provisions of Clauses 5, 6, 8, 9, 10, 12.2, 12.3 and 15 through 24 shall survive any termination of this Agreement, as shall any other provisions that by their nature are intended or expected to survive such termination. Upon termination, the Government Subscriber shall perform the responsibilities set forth in paragraph 8.6 hereof. 1.3 Subsequent Agreement. This Agreement may be superseded by a subsequent agreement between the parties. 2. DEFINITIONS. 2.1 "Court Data Services" means one or more of the following services and includes any additional or modified services identified as such on the Justice Agency Resource webpage of the Minnesota Judicial Branch website, which is currently www.courts.state.mn.us, or other location designated by the Court and/or its affiliates, as the same may be amended from time to time by the Court and/or its affiliates: 2.1.1 "Bulk Data Delivery" means the electronic transmission of Court Records in bulk form from the Court to the Government Subscriber, from one or more of the Court's databases and through any means of transmission, as described in applicable Policies & Notices and materials referenced therein. 2.1.2 "Court Integration Services" means pre-defined automated transmissions of i) Court Records from the Court's computer systems to Government Subscriber's computer systems; and/or ii) Government Subscriber Records from the Government Subscriber's computer systems to the Court's computer systems; on a periodic basis or as triggered by pre-determined events, as described in applicable Policies & Notices and materials referenced therein. 2.1.3 "MNCIS Login Accounts" means a digital login account created for and provided to the Government Subscriber for online access to and use of Court Records and Court Documents through the Minnesota Court Information System ("MNCIS"), as described in applicable Policies & Notices and materials referenced therein. Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies—Revised October 12, 2012 Page 2 of 15 2.1.4 "ViBES Login Accounts" means a digital login account created for and provided to the Government Subscriber for online access to and use of Court Records through the Violations Bureau Electronic System ("ViBES"), as described in applicable Policies & Notices and materials referenced therein. 2.2 "Court Data Services Databases" means any databases and the data therein, used as a source for Court Data Services, together with any documentation related thereto, including without limitation descriptions of the format or contents of data, data schemas, and all related components. 2.3 "Court Data Services Programs" means any computer application programs, routines, transport mechanisms, and display screens used in connection with Court Data Services,together with any documentation related thereto. 2.4 "Court Documents" means electronic images of documents that are part of or included in a court file when the electronic images become available. Court Documents have a document security classification as follows: 2.4.1 "Public!" means the classification used for documents that are accessible to the general public in electronic form from any location. 2.4.2 "Public2" means the classification used for documents that are accessible to the general public in electronic fowl at the courthouse,but not from any other location. 2.4.3 "Public2 Citation" means the classification used for Court Payment Center documents that are accessible to the general public in electronic form at the courthouse,but not from any other location. 2.4.4 "Confidential!" means the classification used for documents that are not accessible to the general public in electronic form, but are available to Government Subscribers with legal authorization to access the case under Minn. R. Pub. Access 8, subd. 4(b). 2.4.5 "Confidential2" means the classification used for documents that are not accessible to the public in electronic form and is not accessible to Government Subscribers except as authorized by specific court rules or orders that identify the specific document to be accessed. 2.4.6 "Sealed!" means the classification used for documents that are not accessible to anyone except by court order or specific authorization. 2.5 "Court Records" means all information in any form made available by the Court and/or its affiliates to Government Subscriber for the purposes of carrying out this • Agreement, including: 2.5.0 "Court Case Information" means any information in the Court Records that conveys information about a particular case or controversy, including without limitation Court Confidential Case Information and Court Documents, when available, as defined herein. Master Subscriber Agreement for Minnesota Court Data Services 3 15 for Agencies—Revised October 12,2012 Page 2.5.1 "Court Confidential Case Information" means any information in the Court Records that is inaccessible to the public pursuant to the Rules of Public Access and that conveys information about a particular case or controversy. 2.5.2 "Court Confidential Security and Activation Information" means any information in the Court Records that is inaccessible to the public pursuant to the Rules of Public Access and that explains how to use or gain access to Court Data Services, including but not limited to login account names, passwords, TCP/IP addresses, Court Data Services user manuals, Court Data Services Programs, Court Data Services Databases, and other technical information. 2.5.3 "Court Confidential Information" means any information in the Court Records that is inaccessible to the public pursuant to the Rules of Public Access, including without limitation both i) Court Confidential Case Information; and ii) Court Confidential Security and Activation Information. 2.6 "DCA" means the District Court Administrator pursuant to Minnesota Statutes, section 485.01. 2.7 "Government Subscriber Records" means any information in any form made available by the Government Subscriber to the Court and/or its affiliates for the purposes of carrying out this Agreement. 2.8 "Government Subscriber's Individual Users" means Government Subscriber's employees or independent contractors whose use or access of Court Data Services, as well as the access, use and dissemination of Court Records and Court Documents, is necessary to effectuate the purposes of this Agreement. 2.9 "Legitimate Governmental Business Need" means a requirement, duty or obligation for the efficient performance of governmental tasks or governmental responsibilities and as required or authorized by law or court rule in connection with any civil, criminal, administrative, or arbitral proceeding in any Federal, State or local court or agency or before any self-regulatory body. 2.10 "Policies & Notices" means the policies and notices published by the Court and/or its affiliates in connection with each of its Court Data Services, on a website or other location designated by the Court and/or its affiliates, as the same may be amended from time to time by the Court and/or its affiliates. Policies & Notices for each Court Data Service, hereby made part of this Agreement by reference, provide additional terms and conditions that govern Government Subscriber's use of such services, including but not limited to provisions on fees, access and use limitations, and identification of various third party applications, such as transport mechanisms, that Government Subscriber may need to procure separately to use Court Data Services. 2.11 "Rules of Public Access" means the Rules of Public Access to Records of the Judicial Branch promulgated by the Minnesota Supreme Court, as the same may be amended from time to time, including without limitation lists or tables Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies—Revised October 12,2012 Page 4of15 published from time to time by the Court and/or the SCAO entitled "Limits on Public Access to Case Records" or "Limits on Public Access to Administrative Records," all of which by this reference are made a part of this Agreement. It is the obligation of Government Subscriber to check from time to time for updated rules, lists, and tables and be familiar with the contents thereof. It is contemplated that such rules, lists, and tables will be posted on the main website for the Court, for which the current address is www.courts.state.mn.us. 2.12 "SCAO" means the State of Minnesota, State Court Administrator's Office. 2.13 "This Agreement" means this Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies, including all Exhibits, Policies & Notices, and other documents referenced, attached to, or submitted or issued hereunder. 2.14 "Trade Secret Information of SCAO and its licensors" is defined in sections 8.1, 8.2 and 8.4 of this Agreement. 2.15 "User Acknowledgement Form" means the form attached to this document as Exhibit B, signed by Government Subscriber's Individual Users to confirm in writing that the Individual User has read and understands the requirements and restrictions in this Agreement. 3. DATA ACCESS SERVICES PROVIDED TO GOVERNMENT AGENCY. Following execution of this Agreement by both parties, Government Subscriber will be offered access to the Court Data Services described in Exhibit A, attached hereto and incorporated by reference. 4. AUTHORIZED ACCESS, USE, AND DISSEMINATION OF COURT RECORDS AND COURT DOCUMENTS LIMITED; TRAINING; VIOLATIONS; SANCTIONS. 4.1 Authorized Access to Court Data Services, Court Records and Court Documents. 4.1.1 Government Subscriber and Government Subscriber's Individual Users shall access only the Court Data Services, Court Records and Court Documents, when available, necessary for a Legitimate Governmental Business Need. 4.1.2 The access of Court Data Services, Court Records or Court Documents, when available, by Government Subscriber or Government Subscriber's Individual Users for personal or non-official use, or any use that is not a "Legitimate Governmental Business Need" as defined herein, is prohibited. 4.1.3 Government Subscriber and Government Subscriber's Individual Users shall not access or attempt to access Court Data Services, Court Records or Court Documents, when available, in any manner not set forth in this Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies—Revised October 12, 2012 Page 5 of 15 Agreement, Policies & Notices, or other Court Data Services documentation. 4.2 Authorized Usc of Court Data Services, Court Records and Court Documents. 4.2.1 Government Subscriber and Government Subscriber's Individual Users shall use the Court Data Services, Court Records and Court Documents, when available, accessed only for a Legitimate Governmental Business Need and according to the instructions provided in corresponding Policies &Notices or other materials. 4.2.2 The use of Court Data Services, Court Records or Court Documents, when available, by Government Subscriber or Government Subscriber's Individual Users for personal or non-official use, or any use that is not a "Legitimate Governmental Business Need" as defined herein, is prohibited. 4.2.3 Government Subscriber and Government Subscriber's Individual Users shall not use or attempt to use Court Data Services, Court Records or Court Documents, when available, in any manner not set forth in this Agreement, Policies & Notices, or other Court Data Services documentation. 4.3 Dissemination of Court Records and Court Documents. Government Subscriber and Government Subscriber's Individual Users shall not share the Court Records or Court Documents, when available, accessed and data therefrom with third parties and other individuals other than as needed to further a Legitimate Governmental Business Need. 4.4 Training. Government Subscriber shall provide Government Subscriber's Individual Users training in the access, use, and dissemination of Court Records and Court Documents. 4.5 Violations. 4.5.1 The access or use of Court Data Services, Court Records or Court Documents, when available, beyond what is necessary for a Legitimate Governmental Business Need by Government Subscriber or Government Subscriber's Individual Users is a violation of this Agreement. The dissemination of Court Records or Court Documents, when available, by Government Subscriber or Government Subscriber's Individual Users with third parties or other individuals beyond what is necessary for a Legitimate Governmental Business Need is a violation of this Agreement. The access, use and dissemination of Court Data Services, Court Records or Court Documents, when available, by Government Subscriber or Government Subscriber's Individual Users for personal use is a violation of this Agreement. 4.5.2 Any violation pursuant to Clause 4.5.1, or any unauthorized or attempted access, use or dissemination of Court Data Services, Court Records or Master Subscriber Agreement for Minnesota Court Data Services Agencies—Revised October 12,2012 Page 6 of Court Documents, when available, by Government Subscriber or Government Subscriber's Individual Users shall be grounds for the Court to impose sanctions as described in Clause 4.6 and to terminate this Agreement without prior notice to Government Subscriber and/or Government Subscriber's Individual Users. 4.6 Sanctions. 4.6.1 Sanctions for a violation pursuant to Clause 4.5.1 may be imposed upon a Government Subscriber and/or Government Subscriber's Individual Users and may include the suspension of access or termination of access for Government Subscriber and/or Government Subscriber's Individual Users. 4.6.2 If the Court decides to terminate the access for Government Subscriber and/or Government Subscriber's Individual Users, the Court shall notify the affected party in writing. The termination shall be effective immediately. Prior notice to Government Subscriber and/or Government Subscriber's Individual Users is not required. Reinstatement of the access shall only be upon the written direction of the Court. 5. GUARANTEES OF CONFIDENTIALITY. Government Subscriber agrees: 5.1 To not disclose Court Confidential Information, or Court Documents, when available, to any third party except where necessary to carry out the Government Subscriber's Legitimate Governmental Business Need as defined in this Agreement. 5.2 To take all appropriate action, whether by instruction, agreement, or otherwise,to insure the protection, confidentiality and security of Court Confidential Information and Court Documents, when available, and to satisfy Government Subscriber's obligations under this Agreement. 5.3 To limit the use of and access to Court Confidential Infoiniation to Government Subscriber's Individual Users. Government Subscriber shall advise Government Subscriber's Individual Users of the restrictions upon access, use and disclosure contained in this Agreement, requiring each Government Subscriber's Individual User to acknowledge in writing that the individual has read and understands such restrictions. Government Subscriber's Individual Users shall sign the Acknowledgment Form attached in Exhibit B before accessing Court Data Services. 5.4 That,without limiting Clause 1 of this Agreement, the obligations of Government Subscriber and Government Subscriber's Individual Users with respect to the confidentiality and security of Court Confidential Information and Court Documents, when available, shall survive the termination of this Agreement and the termination of their relationship with Government Subscriber. 5.5 That, notwithstanding any federal or state law applicable to the nondisclosure obligations of Government Subscriber and Government Subscriber's Individual Users under this Agreement, such obligations of Government Subscriber and Master Subscriber Agreement for Minnesota Court Data Services fo Governmental Agencies—Revised October 12. 2012 Page 7 of Government Subscriber's Individual Users are founded independently on the provisions of this Agreement. 5.6 That, a violation of Government Subscriber's agreements contained in this Clause 5, or a violation of those same agreements by Government Subscriber's Individual Users, shall be grounds for the Court to terminate this agreement and Government Subscriber and/or Government Subscriber's Individual Users access to Court Data Services, Court Records and Court Documents, when available. 6. APPLICABILITY TO COURT CASE INFORMATION PROVIDED UNDER LEGAL MANDATE AND PREVIOUSLY DISCLOSED COURT RECORDS AND COURT DOCUMENTS. Subscriber acknowledges and agrees: 6.1 Court Case Information Provided Under Legal Mandate. When the Court is required to provide Government Subscriber with Court Case Information under a legal mandate and the provision of such data by the Court is not optional or otherwise left to the discretion of the Court, for example in the case of a state statutory reporting requirement, the provisions of this Agreement that govern or restrict Government Subscriber's access to and use of Court Case Information do not apply to the specific data elements identified in the legal mandate, but remain in effect with respect to all other Court Case Information provided by the Court to Government Subscriber. All other provisions of this Agreement remain in full effect, including, without limitation, provisions that govern or restrict Government Subscriber's access to and use of Court Confidential Security and Activation Information. 6.2 Previously Disclosed Court Records and Court Documents. Without limiting section 6.1, all Court Records and Court Documents disclosed to Government Subscriber prior to the effective date of this Agreement shall be subject to the provisions of this Agreement. 7. ACKNOWLEDGMENT BY INDIVIDUALS WITH ACCESS TO COURT RECORDS UNDER THIS AGREEMENT. 7.1 Requirement to Advise Government Subscriber's Individual Users. To effect the purposes of this Agreement, Government Subscriber shall advise each of Government Subscriber's Individual Users who are permitted to use and/or access Court Data Services, Court Records and Court Documents, when available, under this Agreement of the requirements and restrictions in this Agreement. 7.2 Required Acknowledgement by Government Subscriber's Individual Users. 7.2.1 Government Subscriber shall require each of Government Subscriber's Individual Users to sign the User Acknowledgement Form(Exhibit B). 7.2.2 The User Acknowledgement Forms of current Government Subscriber's Individual Users must be obtained prior to submitting this Agreement to the Court for approval and shall accompany the submission of this Agreement for approval. Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies—Revised October 12,2012 Page 8 of 15 _9K- ID 7.2.3 Until the User Acknowledgement Form required in Clause 7.2.1 is obtained, a Government Subscriber's Individual User is prohibited from accessing, using or disseminating Court Data Services, Court Records or Court. Documents, when available. The access, use or dissemination of Court Data Services, Court Records or Court Documents by a Government Subscriber's Individual User that has not completed a User Acknowledgement Form as required in Clause 7.2.1 is a violation of this Agreement. 7.2.4 Government Subscriber shall keep all such written acknowledgements on file while this Agreement is in effect and for one (1) year following the termination of this Agreement. Government Subscriber shall promptly provide the Court with access to, and copies of, such acknowledgements upon request. 7.2.5 The User Acknowledgment Forms are incorporated herein by reference. 8. LICENSE AND PROTECTION OF PROPRIETARY RIGHTS. During the term of this Agreement, subject to the terms and conditions hereof, the Court, with the permission of the SCAO, hereby grants to Government Subscriber a nonexclusive, nontransferable, limited license to use Court Data Services Programs and Court Data Services Databases to access or receive the Court Records and Court Documents, when available. SCAO and the Court reserve the right to make modifications to the Court Data Services, Court Data Services Programs, and Court Data Services Databases, and related materials without notice to Government Subscriber. These modifications shall be treated in all respects as their previous counterparts. 8.1 Court Data Services Programs. SCAO is the copyright owner and licensor of the Court Data Services Programs. The combination of ideas, procedures, processes, systems, logic, coherence and methods of operation embodied within the Court Data Services Programs, and all information contained in documentation pertaining to the Court Data Services Programs, including but not limited to manuals, user documentation, and passwords, are trade secret information of SCAO and its licensors. 8.2 Court Data Services Databases. SCAO is the copyright owner and licensor of the Court Data Services Databases and of all copyrightable aspects and components thereof. All specifications and information pertaining to the Court Data Services Databases and their structure, sequence and organization, including without limitation data schemas such as the Court XML Schema, are trade secret information of SCAO and its licensors. 8.3 Marks. Government Subscriber shall neither have nor claim any right, title, or interest in or use of any trademark used in connection with Court Data Services, including but not limited to the marks"MNCIS" and "Odyssey." 8.4 Restrictions on Duplication,Disclosure, and Use. 8.4.1 Trade secret information of SCAO and its licensors will be treated by Government Subscriber in the same manner as Court Confidential Information. In addition, Government Subscriber will not copy any part Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies--Revised October 12.2012 Page 9of15 3K- H of the Court Data Services Programs or Court Data Services Databases, or reverse engineer or otherwise attempt to discern the source code of the Court Data Services Programs or Court Data Services Databases, or use any trademark of SCAO or its licensors, in any way or for any purpose not specifically and expressly authorized by this Agreement. As used herein, "trade secret information of SCAO and its licensors" means any information possessed by SCAO which derives independent economic value from not being generally known to, and not being readily ascertainable by proper means by, other persons who can obtain economic value from its disclosure or use. "Trade secret information of SCAO and its licensors" does not, however, include information which was known to Government Subscriber prior to Government Subscriber's receipt thereof, either directly or indirectly, from SCAO or its licensors, information which is independently developed by Government Subscriber without reference to or use of information received from SCAO or its licensors, or information which would not qualify as a trade secret under Minnesota law. 8.4.2 It will not be a violation of Clause 8.4 for Government Subscriber to make up to one (1) copy of training materials and configuration documentation for each individual authorized to access, use, or configure Court Data Services, solely for its own use in connection with this Agreement. 8.4.3 Government Subscriber will take all steps reasonably necessary to protect the copyright, trade secret, and trademark rights of SCAO and its licensors and Government Subscriber will advise Government Subscriber's Individual Users who are permitted access to any of the Court Data Services Programs and Court Data Services Databases, and trade secret information of SCAO and its licensors, of the restrictions upon duplication, disclosure and use contained in this Agreement. 8.5 Proprietary Notices. Government in and/or on the Court Data Service Services notices included s Programs or Court Data Services Databases, related documentation, or trade secret information of SCAO and its licensors, or any part thereof, made available by SCAO or the Court, and Government Subscriber will include in and/or on any copy of the Court Data Services Programs or Court Data Services Databases, or trade secret information of SCAO and its licensors and any documents pertaining thereto, the same copyright and other proprietary notices as appear on the copies made available to Government Subscriber by SCAO or the Court, except that copyright notices shall be updated and other proprietary notices added as may be appropriate. 8.6 Title; Return. The Court Data Services Programs and Court Data Services Databases, and related documentation, including but not limited to training and configuration material, if any, and logon account information and passwords, made available by the Court and SCAO to Government Subscriber hereunder, and all copies, including partial copies, thereof are and remain the property of the respective licensor. Within ten days of the effective date of termination of this Agreement, Government Subscriber shall either: (i) uninstall and return any and all copies of the applicable Court Data Services Programs and Court Data Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies—Revised October 12,2012 Page 10 of G Services Databases, and related documentation, including but not limited to training and configuration materials, if any, and logon account information; or (2) destroy the same and certify in writing to the Court that the same have been destroyed. 8.7 Reasonable Security Measures. The Court may add reasonable security measures including, but not limited to, a time-out feature, to Court Data Services Programs. 9. INJUNCTIVE RELIEF; LIABILITY. Government Subscriber acknowledges that the Court, SCAO, SCAO's licensors, and DCA will be irreparably harmed if Government Subscriber's obligations under this Agreement are not specifically enforced and that the Court, SCAO, SCAO's licensors, and DCA would not have an adequate remedy at law in the event of an actual or threatened violation by Government Subscriber of its obligations. Therefore, Government Subscriber agrees that the Court, SCAO, SCAO's licensors, and DCA shall be entitled to an injunction or any appropriate decree of specific performance for any actual or threatened violations or breaches by Government Subscriber or Government Subscriber's Individual Users without the necessity of the Court, SCAO, SCAO's licensors, or DCA showing actual damages or that monetary damages would not afford an adequate remedy. Unless Government Subscriber is an office, officer, agency, department, division, or bureau of the state of Minnesota, Government Subscriber shall be liable to the Court, SCAO, SCAO's licensors, and DCA for reasonable attorney's fees incurred by the Court, SCAO, SCAO's licensors, and DCA in obtaining any relief pursuant to this Agreement. 10. COMPROMISE LIABILITY. Government Subscriber and the Court agree that, except as otherwise expressly provided herein, each party will be responsible for its own acts and the results thereof to the extent authorized by law and shall not be responsible for the acts of any others and the results thereof. Liability shall be governed by applicable law. Without limiting the foregoing, liability of the Court and any Government Subscriber that is an office, officer, agency, department, division, or bureau of the state of Minnesota shall be governed by the provisions of the Minnesota Tort Claims Act, Minnesota Statutes, section 3.376, and other applicable law. Without limiting the foregoing, if Government Subscriber is a political subdivision of the state of Minnesota, liability of the Subscriber shall be governed by the provisions of Minn. Stat. Ch. 466 (Tort Liability, Political Subdivisions) or other applicable law. 11. AVAILABILITY. Specific terms of availability shall be established by the Court and set forth in the Polices & Notices. The Court reserves the right to terminate this Agreement immediately and/or temporarily suspend Government Subscriber's approved Court Data Services in the event the capacity of any host computer system or legislative appropriation of funds is determined solely by the Court to be insufficient to meet the computer needs of the courts served by the host computer.system. Monthly fees, if any, shall be prorated only for periods of suspension or upon termination of this Agreement. 12. ADDITIONAL USER OBLIGATIONS. The obligations of the Government Subscriber set forth in this section are in addition to the other obligations of the Government Subscriber set forth elsewhere in this Agreement. 12.1 Judicial Policy Statement. Government Subscriber agrees to comply with all policies identified in applicable Policies & Notices. Upon failure of the Master Subscriber Agreement for Minnesota Court Data P vi of G for Governmental Agencies—Revised October 12,2012 Government Subscriber to comply with such policies, the Court shall have the option of immediately suspending or terminating the Government Subscriber's Court Data Services on a temporary basis and/or immediately terminating this Agreement. 12.2 Access and Use; Log. 12.2.1 Government Subscriber shall be responsible for all access to and use of Court Data Services, Court Records, and Court Documents by Government Subscriber's Individual Users or by means of Government Subscriber's equipment or passwords, whether or not Government Subscriber has knowledge of or authorizes such access and use. 12.2.2 Government Subscriber shall also maintain a log identifying all persons to whom Government Subscriber has disclosed its Court Confidential Security and Activation Information, such as user ID(s) and password(s), including the date of such disclosure. Government Subscriber shall maintain such logs while this Agreement is in effect and for a period of one (1) year following termination of this Agreement. Government Subscriber shall promptly provide the Court with access to, and copies of, such logs upon request. 12.2.3 The Court may conduct audits of Government Subscriber's logs and use of Court Data Services, Court Records, and Court Documents from time to time. Upon Government Subscriber's failure to maintain such logs, to maintain accurate logs, or to promptly provide access by the Court to such logs, the Court may terminate this Agreement without prior notice to Government Subscriber. 12.3 Personnel. Government Subscriber agrees to investigate, at the request of the Court, allegations of misconduct pertaining to Government Subscriber's Individual Users having access to or use of Court Data Services, Court Confidential Information, or trade secret information of the SCAO and its licensors where such persons violate the provisions of this Agreement, Policies & Notices, Judicial Branch policies, or other security requirements or laws regulating access to the Court Records. Government Subscriber agrees to notify the Court of the results of such investigation. 13. FEES; INVOICES; FEES DURING PILOT PROGRAM. 13.1 Fees and Invoices. Applicable monthly fees commence ten(10) days after notice of the Court's approval of this Agreement or upon the initial Government Subscriber transaction as defined in the Policies & Notices, whichever occurs earlier. When fees apply, the State shall invoice Government Subscriber on a monthly basis for charges incurred in the preceding month and applicable taxes,if any, and payment of all amounts shall be due upon receipt of invoice. If all amounts are not paid within thirty (30) days of the date of the invoice, the Court may immediately cancel this Agreement without notice to Government Subscriber and pursue available el remedies, charges Subscriber funds h ave been p p p iatdfor the payment of undethis Agreement for the current fiscal year, if applicable. Master Subscriber Agreement for Minnesota Court Data Services 12 for G r Governmental Agencies—Revised October 12,2012 Page 13.2 Fees During Pilot Program. During the initial phase of the access to Court Documents pilot program, the State will not charge Government Subscriber for access to Court Documents. The State may charge Government Subscriber for access to Court Documents at a later date. 14. MODIFICATION OF FEES. SCAO may modify the fees by amending the Policies & Notices as provided herein, and the modified fees shall be effective on the date specified in the Policies & Notices, which shall not be less than thirty (30) days from the publication of the Policies & Notices. Government Subscriber shall have the option of accepting such changes or terminating this Agreement as provided in section 1 hereof. 15. WARRANTY DISCLAIMERS. 15.1 WARRANTY EXCLUSIONS. EXCEPT AS SPECIFICALLY AND EXPRESSLY PROVIDED HEREIN, COURT, SCAO, SCAO'S LICENSORS, AND DCA MAKE NO REPRESENTATIONS OR WARRANTIES OF ANY KIND, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF FITNESS FOR A PARTICULAR PURPOSE OR MERCHANTABILITY, NOR ARE ANY WARRANTIES TO BE IMPLIED, WITH RESPECT TO THE INFORMATION, SERVICES OR COMPUTER PROGRAMS MADE AVAILABLE UNDER THIS AGREEMENT. 15.2 ACCURACY, COMPLETENESS AND AVAILABILITY OF INFORMATION. WITHOUT LIMITING THE GENERALITY OF THE PRECEDING PARAGRAPH, COURT, SCAO, SCAO'S LICENSORS, AND DCA MAKE NO WARRANTIES AS TO THE ACCURACY OR COMPLETENESS OF THE INFORMATION CONTAINED IN THE COURT RECORDS. THE COURT IS NOT LIABLE FOR ANY COURT RECORDS OR COURT DOCUMENTS NOT AVAILABLE THROUGH COURT DATA SERVICES DUE TO COMPUTER OR NETWORK MALFUNCTION, MISTAKE OR USER ERROR. 16. RELATIONSHIP OF THE PARTIES. Government Subscriber is an independent contractor and shall not be deemed for any purpose to be an employee, partner, agent or franchisee of the Court, SCAO, SCAO'S licensors, or DCA. Neither Government Subscriber nor the Court, SCAO, SCAO'S licensors, or DCA shall have the right nor the authority to assume, create or incur any liability or obligation of any kind, express or implied, against or in the name of or on behalf of the other. 17. NOTICE. Except as provided in Clause 2 regarding notices of or modifications to Court Data Services and Policies & Notices, and in Clauses 13 and 14 regarding notices of or modification of fees, any notice to Court or Government Subscriber hereunder shall be deemed to have been received when personally delivered in writing or seventy-two (72) hours after it has been deposited in the United States mail, first class, proper postage prepaid, addressed to the party to whom it is intended at the address set forth on page one of this Agreement or at such other address of which notice has been given in accordance herewith. 18. NON-WAIVER. The failure by either Party at any time to enforce any of the provisions of this Agreement or any right or remedy available hereunder or at law or in equity, or to Master Subscriber Agreement for Minnesota Court Data P vi 3 o G for Governmental Agencies—Revised October 12, 2012 exercise any option herein provided, shall not constitute a waiver of such provision, remedy or option or in any way affect the validity of this Agreement. The waiver of any default by either Party shall not be deemed a continuing waiver, but shall apply solely to the instance to which such waiver is directed. 19. FORCE MAJEURE. Neither party shall be responsible for failure or delay in the performance of their respective obligations hereunder caused by acts beyond their reasonable control. 20. SEVERABILITY. Every provision of this Agreement shall be construed, to the extent possible, so as to be valid and enforceable. If any provision of this Agreement so construed is held by a court of competent jurisdiction to be invalid, illegal or otherwise unenforceable, such provision shall be deemed severed from this Agreement, and all other provisions shall remain in full force and effect. 21. ASSIGNMENT AND BINDING EFFECT. Except as otherwise expressly permitted herein, neither Party may assign, delegate and/or otherwise transfer this Agreement or any of its rights or obligations hereunder without the prior written consent of the other. This Agreement shall be binding upon and inure to the benefit of the Parties hereto and their respective successors and assigns, including any corporation or other legal entity into, by or with which Government Subscriber may be merged, acquired or consolidated or which may purchase the entire assets of Government Subscriber. 22. GOVERNING LAW. This Agreement shall in all respects be governed by and interpreted, construed and enforced in accordance with the laws of the United States and of the State of Minnesota. 23. VENUE AND JURISDICTION. Any action arising out of or relating to this Agreement, its performance, enforcement or breach will be venued in a state or federal court situated within the State of Minnesota. Government Subscriber hereby irrevocably consents and submits itself to the personal jurisdiction of said courts for that purpose. 24. INTEGRATION. This Agreement sets forth the entire Agreement and understanding between the Parties regarding the subject matter hereof and supersedes any prior representations, statements, proposals, negotiations, discussions, understandings, or agreements regarding the same subject matter. Except as otherwise expressly provided in Clause 2 regarding Court Data Services and Policies &Notices, and in Clauses 13 and 14 regarding fees, any amendments or modifications to this Agreement shall be in writing signed by both Parties. 25. MINNESOTA DATA PRACTICES ACT APPLICABILITY. If Government Subscriber is a Minnesota Government entity that is subject to the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13, Government Subscriber acknowledges and agrees that: (1) the Court is not subject to Minn. Stat. Ch. 13 (see section 13.90)but is subject to the Rules of Public Access and other rules promulgated by the Minnesota Supreme Court; (2) Minn. Stat. section 13.03, subdivision 4(e) requires that Government Subscriber comply with the Rules of Public Access and other rules promulgated by the Minnesota Supreme Court for access to Court Records provided under this Agreement; (3) the use of and access to Court Records may be restricted by rules promulgated by the Minnesota Supreme Court, applicable state statute or federal Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies—Revised October 12,2012 Page 14 of 15 314-- lip law; and (4) these applicable restrictions must be followed in the appropriate circumstances. IN WITNESS WHEREOF, the Parties have, by their duly authorized officers, executed this Agreement in duplicate, intending to be bound thereby. 1. GOVERNMENT SUBSCRIBER 2. THE COURT Government Subscriber must attach documented verification of authority to sign on behalf of and bind the entity, such a council resolution, board authority or legally binding decision maker and attach same as Exhibit C. By By (SIGNATURE) (SIGNATURE) Date Date Name (typed) Name (typed) Mark Moore Title Title CIO/Director Information Technology Division of State Court Office Office Administration Master Subscriber Agreement for Minnesota Court Data Services fo 15 for Governmental Agencies—Revised October 12,2012 Page 15 MASTER SUBSCRIBER AGREEMENT AMENDMENT FOR MPA MY CASE THIS AGREEMENT AMENDMENT is entered into by and between 6 i V (Government Subscriber Name/Name of Entity) of 70t, PO 2rX4 AV O: s AeP1 1 , fl" - (Government Subscriber• ddress) (hereinafter "Government Subscriber") and THE STATE OF MINNESOTA Office of State Court Administration (Judicial District OR Office.of State Court Administration) of 25 Rev. Dr. Martin Luther King Jr.Blvd. St. Paul, Minnesota 55155 (Address) (hereinafter "the Court"). Recitals This Master Subscriber Agreement Amendment for MPA My Case ("Amendment") modifies and supplements the Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies between Government Subscriber and the Court ("Agreement"). This Amendment provides the framework for Government Subscriber's Individual Users access to MPA My Case. MPA My Case provides certain, qualified individual users with web-based access to Court Records and Court Documents in cases where they qualify for access. Amendment The Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies is modified and supplemented by the addition of the following provisions: 1. DEFINITIONS. The definitions of the Agreement are incorporated herein. 1.1 "MNCIS MPA" means the web-based software that provides remote Internet access to electronic records in MNCIS. 1.2 "MPA My Case" means a MNCIS MPA login account that provides Government Subscriber's Individual Users with access to Court Records and Court Documents in cases where they qualify for access. [Individual Users that qualify for MPA My Case access are currently limited as described in Clause 1.3 of this Amendment.] Government Subscriber's Individual Users will be provided with logins to access their MPA My Case accounts. Master Subscriber Agreement Amendment for MPA My Case—Pevi�doOctober 12, 2012 1.3 "MPA My Case Hennepin County Pilot" means the pilot MPA My Case program being tested in Hennepin County Adult Criminal Courts. Under the MPA My Case Hennepin County Pilot, qualified Government Subscriber's Individual Users will be limited to government attorneys and contract attorneys who practice in Hennepin County Criminal Court proceedings on behalf of Government Subscriber, and other office staff. During the initial phase of the Hennepin County Pilot, the State will not charge Government Subscriber or Government Subscriber's Individual Users for access to MPA My Case. The State may charge for access to MPA My Case at a later date. 2. DATA ACCESS SERVICES PROVIDED TO GOVERNMENT SUBSCRIBER'S INDIVIDUAL USERS. This clause modifies Clause 3 of the Agreement. Following execution of the Agreement and this Amendment by both parties, Government Subscriber's Individual Users who qualify for access must sign the"MPA My Case" User Acknowledgement form to be granted the access through the MNCIS MPA application to the extent described in this clause. 2.1 MPA My Case Hennepin County Pilot Access. 2.1.1 Hennepin County Access. In the MPA My Case Hennepin County Pilot, Government Subscriber's Individual Users who are listed in MNCIS as counsel of record or an active attorney for a party and other office staff, who have signed the"MPA My Case"User Acknowledgement form, may access and use certain Court Records and Court Documents in Hennepin County adult criminal cases only for a"Legitimate Governmental Business Need"as defined in the Agreement. Such access and use of Court Documents in their cases will be limited to Court documents that have been assigned the following security classifications: Publicl, Public2, Public2 Citation, Confidentiall, and Confidential2. Such access and use will not include Court Documents that have the security classification Sealedl. 2.1.2 Statewide Access. In the MPA My Case Hennepin County Pilot, Government Subscriber's Individual Users who have signed the"MPA My Case"User Acknowledgement form may also access and use Court Records and, as they become available, certain Court Documents, in all public cases, statewide, only for a"Legitimate Governmental Business Need" as defined in the Agreement. Such access and use will be limited to Court Documents in public cases as they become available with the Publicl security classification. 2.2 MPA My Case Access. [Access provided to MPA My Case users outside of the Hennepin County Pilot is reserved.] 3. AUTHORIZED ACCESS TO MPA MY CASE. 3.1 Access for Government Subscriber's Individual User Alone. Individual Users Master Subscriber Agreement Amendment for MPA My Case—PagRevised 2012 2 of 4 12, 201 9 - I who are granted access to cases through MPA My Case will be provided with a login account and password if they are attorneys. Individual Users, in the attorney's office,who work with the attorney shall have access through that attorney's login and password. 3.2 Notice When a Government Subscriber's Individual User should no Longer Receive MPA My Case Access. Individual Users that no longer work for Government Subscriber, or who no longer need MPA My Case to fulfill a "Legitimate Governmental Business Need" as defined in the Agreement, should not have MPA My Case access. Government Subscriber shall immediately notify the Court whenever an Individual User no longer works for Government Subscriber or no longer needs MPA My Case access to fulfill a"Legitimate Governmental Business Need" as defined in the Agreement. 4. WARRANTY DISCLAIMERS. The warranty disclaimers listed in Clause 15 of the Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies is modified to include the following. THE COURT IS NOT LIABLE FOR ANY COURT RECORDS OR COURT DOCUMENTS NOT AVAILABLE THROUGH MPA MY CASE DUE TO COMPUTER OR NETWORK MALFUNCTION, MISTAKE OR USER ERROR. THE COURT MAKES NO WARRANTIES AS TO THE COMPLETENESS OR ACCURACY OF THE COURT RECORDS AND COURT DOCUMENTS PROVIDED THROUGH MPA MY CASE. 5. ACKNOWLEDGMENT BY INDIVIDUALS WITH ACCESS TO COURT RECORDS AND COURT DOCUMENTS UNDER THIS AGREEMENT. Pursuant to Clause 7 of the Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies, Government Subscriber's Individual Users are required to sign an Authorization Form before being provided access to Court Data. For MPA My Case, Government Subscriber's Individual Users are required to sign an MPA My Case specific Acknowledgment Form before being provided access to a MPA My Case account. Master Subscriber Agreement Amendment for MPA My Case—Revised October 12,2012 Page 3 of 4 op IN WITNESS WHEREOF, the Parties have, by their duly authorized officers, executed this Agreement in duplicate, intending to be bound thereby. 1. GOVERNMENT SUBSCRIBER 2. THE COURT Government Subscriber must attach documented verification of authority to sign on behalf of and bind the entity, such as a council resolution, board authority or legally binding decision maker and attach same as Exhibit C. By By (SIGNATURE) (SIGNATURE) Date Date Name(typed) Name(typed) Mark Moore Title Title CIO/Director Information Technology Division of State Court Office Office Administration Master Subscriber Agreement Amendment for MPA My Case—PagRevised 4 of 4tober 12,2012 AGENDA SECTION: CONSENT AGENDA ITEM# 3L REPORT# 220 warAll STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: AMY DUSEK,POLICE COMMUNITY LIAISON NAME,TITLE DEPARTMENT DIRECTOR REVIEW: EjV �� 1 / �.1.' fr SIGNATURE 1 REVIEWED BY CITY MANAGER: ITEM FOR COUNCIL CONSIDERATION: Council approval of resolution authorizing the Public Safety Department's acceptance of a $3000 grant from the Target Corporation, $500 donation from Modern Manufacturing & Engineering, INC, $200 donation from Broadway Pizza and personal donations in the amounts of$250, $150 and $58.58. I. RECOMMENDED ACTION: By Motion: Approve the Public Safety Department's acceptance of a $3000 grant from the Target Corporation, $500 donation from Modern Manufacturing & Engineering, INC, $200 donation from Broadway Pizza and personal donations in the amounts of $250, $150 and $58.58. II. BACKGROUND The Public Safety Department was invited by Target to apply for their 2012 Community Giving Grant due to "outstanding work in the community." Since 1946, Target has given 5% of their income to the communities in which they do business. Notification was received that the City of Richfield/Department of Public Safety was approved to receive $3000 from the Target Corporation. In addition, notification was received from Modern Manufacturing & Engineering, Broadway Pizza and other private donors of their intent to make monetary donations to the City of Richfield/Department of Public Safety in an amount that totals $1158.58 for a total of$4158.58. 121112 Resolution Accepting Grant from Target Corporation, MME, Lisalan Thai and Mary Lien- Wimpling These donations are being used to fund the Heroes & Helpers event (formerly Shop with a Cop). The program began in 2009 and so far has assisted 14 families in Richfield. Funded by local businesses and the public, the program is an invaluable tool in helping police officers build a positive bond with people throughout the Richfield community. Community Organizations, Police/Multicultural Advisory Committee and the Police Department choose families in need in the Richfield area. The children of those families are brought to the police department where they meet the officer who will be their shopping partner. They then go to the Richfield Super Target store where, with guidance from the officer, they buy gifts for parents, siblings, family members and one gift for themselves. After shopping, the kids are brought back to the police station and fed a pizza dinner. Then the officers and community volunteers help the kids wrap their presents. III. BASIS OF RECOMMENDATION A. POLICY • Public Safety does not accept financial support unless it is designated for a specific program that will affect the department as a whole. • The grant money will be used by Public Safety towards Shop with A Cop. • Minnesota Statute 465.03 requires every acceptance of a grant or devise of real or personal property on terms prescribed by the donor be made by resolution of more than two-thirds majority of the City Council. • The Administrative Services Department issued a memo on November 9, 2004 requiring that all grants and restricted donations to departments be received by resolution and by more than two-thirds majority of the City Council in accordance with Minnesota Statute 465.03. B. CRITICAL TIMING ISSUES • The grant money will be used to purchase Target gift cards and supplies for the Heroes & Helpers (formerly Shop with A Cop) event. C. FINANCIAL • The amount that Richfield Public Safety will receive from is $4158.58. D. LEGAL • N/A E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATIONS) • Council could disapprove of the acceptance of grant monies and the funds would have to be returned to all the donors; Target Corporation, Modern Manufacturing & Engineering, INC, Broadway Pizza and private donors. V. ATTACHMENTS • Resolution VI. PRINCIPAL PARTIES EXPECTED AT MEETING • None 3L- I RESOLUTION NO. RESOLUTION AUTHORIZING THE DEPARTMENT OF PUBLIC SAFETY/POLICE TO ACCEPT THE COMMUNITY LEADERSHIP GRANT OF $3000 FROM TARGET CORPORATION, $500 FROM MME, $150 FROM LISALAN THAI AND $250 FROM MARY LIEN-WIMPLING, $200 FROM BROADWAY PIZZA, $58.58 FROM DONATION JAR LOCATED AT BROADWAY PIZZA TO BE USED FOR THE POLICE "HEROES & HELPERS (FORMERLY SHOP WITH A COP)" EVENT WHEREAS, Richfield Public Safety Department/Police was invited to apply for a Target Grant and has been awarded $3,000 to be used as approved by the grant agreement which has designated the funds to be used for community engagement programs; and, WHEREAS, Richfield Police Department has received $500 from Modern Manufacturing & Engineering, Inc.; and, WHEREAS, Richfield Police Department has received $250 from Kevin Wimpling and Mary Lien-Wimpling; and, WHEREAS, Richfield Police Department has received $150 from Lisalan Thai; and, WHEREAS, Richfield Police Department has received $200 from Broadway Pizza and $58.58 from private donations at that location WHEREAS, the Richfield Police has designated the $4158.58 to be used to fund the Department's "Heroes & Helpers (formerly Shop with a Cop)" program: NOW, THEREFORE, BE IT RESOLVED that the City of Richfield, Public Safety Department will accept funds designated for police programs in accordance to and as listed above. Adopted by the City Council of the City of Richfield, Minnesota this 11th day of December 2012. Debbie Goettel, Mayor ATTEST: Nancy Gibbs, City Clerk AGENDA SECTION: CONSENT AGENDA ITEM# 3M REPORT# 221 STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: TODD SANDELL, DIRECTOR OF PUBLIC SAFETY/CHIEF OF POLICE NAME,TITLE DEPARTMENT DIRECTOR 12( REVIEW: �� 1 SIGNATU de,REVIEWED BY CITY MANAGER: AAIralifil ( , ITEM FOR COUNCIL CONSIDERATION: Council approval of a resolution for a grant from the Office of Justice Programs for bulletproof vests in the amount of$5,949.93. I. RECOMMENDED ACTION: By Motion: Approve the attached resolution accepting the following grant: 1. The U.S. Department of Justice, Office of Justice Programs has awarded $5,949.93 grant for the purchase of bulletproof vests to Richfield Police. II. BACKGROUND The U.S. Department of Justice, Office of Justice Programs through their Bulletproof Vest Partnership/Body Armor Safety Initiative (BVP), created by the Bulletproof Vest Partnership Grant Act of 1998, is designed to provide a critical resource to state and local law enforcement. The U.S. Dept. of Justice is committed to improving officer safety and has undertaken research to review and analyze violent encounters and law enforcement officer deaths and injuries. Richfield Police has been chosen to receive a grant of $5,949.93 for the purpose of providing compliant armored vests to their officers. 102511 Resolution for Vest Grant from the U.S. Department of Justice. III. BASIS OF RECOMMENDATION A. POLICY • Minnesota Statute 465.03 requires that every acceptance of a grant or devise of real or personal property on terms prescribed by the donor be made by resolution of more than two-thirds majority of the City Council. • The Administrative Services Department issued a memo on November 9, 2004 requiring that all grants and restricted donations to departments be received by resolution and passed by more than two- thirds majority of the City Council in accordance with Minnesota Statute 465.03. B. CRITICAL TIMING ISSUES • The Bulletproof Vest Partnership requires that the vests are ordered on or after April 1, 2012, and a deadline to request payments from the FY 2012 award funds is August 31, 2013 or until all available FY 2012 funds have been exhausted. C. FINANCIAL • The grant total is $5,949.93 for the Bulletproof Vests. D. LEGAL • N/A E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATION(S) • Council could deny acceptance of the grant; however, the contributions would be beneficial to the Richfield Police Department. V. ATTACHMENTS • Resolution to accept the Office of Justice grant bulletproof vests. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • None 3M - I RESOLUTION NO. RESOLUTION APPROVING THE GRANT WITH THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS AND RICHFIELD POLICE FOR BULLETPROOF VESTS WHEREAS, officer line-of-duty deaths increased by 37% in 2010 and 59 of the 160 officers killed that year were shot during violent encounters; and, WHEREAS, the U.S. Department of Justice is committed to improving officer safety and has undertaken research to review and analyze violent encounters and law enforcement officer deaths and injuries; and WHEREAS, the Bulletproof Vest Partnership (BVP) was created by the Bulletproof Vest Partnership Grant Act of 1998 and is a unique U.S. Department of Justice initiative designed to provide a critical resource to state and local law enforcement; and, WHEREAS, Richfield Police has been informed that a grant has been awarded to the department by the U.S. Department of Justice, Office of Justice Programs under their Bulletproof Vest Partnership (BVP) program, for $5,949.93 for the purchase of ballistic vests; and, WHEREAS, the BVP grant is under the Fiscal Year 2012 BVP awards, allowing purchases beginning on or after April 1, 2012 until August 31, 2014, or until all available 2012 award funds have been requested. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, that the Public Safety Department and the Director of Public Safety/Chief of Police will enter into an agreement to receive grant money for Richfield's bulletproof vest expenditures as outlined in the agreement. Adopted by the City Council of the City of Richfield, Minnesota this 11th day of December 2012. Debbie Goettel, Mayor ATTEST: Nancy Gibbs, City Clerk AGENDA SECTION: CONSENT AGENDA ITEM# 3N REPORT# 222 STAFF REPORT RICHFIELD CITY COUNCIL MEETING TODD SANDELL ,PUBLIC REPORT PREPARED BY: SAFETY DIRECTOR/POLICE CHIEF NAME,TITLE DEPARTMENT DIRECTOR / REVIEW: t` SIGNATURE REVIEWED BY CITY / r / w i MANAGER: ,, J,Irc L' .4/ Y 1 ITEM FOR COUNCIL CONSIDERATION: Council approval of attached resolution authorizing the Public Safety Department/Police Division to accept donation from Alerus Mortgage. I. RECOMMENDED ACTION: By Motion: Approve attached resolution allowing the Public Safety Department/Police to accept $100 donation from Alerus Mortgage, given in the name of a City resident. II. BACKGROUND Public Safety/Police received a letter from Jody Grieger, a Mortgage Banker with Alerus Mortgage. She indicated that Alerus was making a donation to the Police Department through their "Refer a friend: Build your community" program that makes a donation to the group designated by their client at the time of loan closing. Ryan Ricard, Richfield resident, who is a client of Alerus asked that a donation be made to the Richfield Police Department. A copy of the letter received form Alerus is attached. In 2007 and 2010, previous residents asked that Alerus (formerly Residential Mortgage Group) make their donation to Richfield Public Safety/Police and there were no problems involved with the acceptance of the funds. 121112 Resolution accepting donation from Alerus Mortgage III. BASIS OF RECOMMENDATION A. POLICY • Businesses, organizations and occasionally residents are proud of the law enforcement programs and accomplishments in Richfield because the programs and quality of service add to their sense of safety and security as they live and work in Richfield. To ensure that programs continue, they will offer to contribute to specified areas, such as protective vests for officers or a K-9 unit. • Public Safety does not accept financial support unless it is designated for a specific program that will affect the department as a whole. • Minnesota statute 465.03 requires every acceptance of a grant or a devise of real or personal property on terms prescribed by the donor be made by resolution of more than two-thirds majority of the City Council. • The Administrative Services Department issued a memo on November 9, 2004, requiring that all grants and restricted donation to departments be received by resolution and more than two-thirds majority of the City Council in accordance with Minnesota Statute 465.03. B. CRITICAL TIMING ISSUES • N/A C. FINANCIAL • The $100 donation will be placed in the Compliance fund to be used towards the purchase of bullet proof vests for police officers. D. LEGAL • N/A E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATION(S) • Council could deny the resolution and the funds would be returned to Alerus Mortgage. However, donations were given in 2007 and 2010 under this program and it was acceptable. V. ATTACHMENTS • Resolution no. • Letter from Alerus Mortgage to Richfield Police. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • None RESOLUTION NO. RESOLUTION AUTHORIZING RESOLUTION AUTHORIZING RICHFIELD PUBLIC SAFETY/POLICE TO ACCEPT A DONATION OF $100 FROM ALERUS MORTGAGE IN THE NAME OF RICHFIELD RESIDENT RYAN RICARD. WHEREAS, the Public Safety Department/Police Division, through its Director, received a check form the company Alerus Mortgage, in the amount of$100 designated to Richfield Police; and, WHEREAS, Alerus Mortgage has a charitable donation program in which they donate funds to Second Harvest Heartland, a school, police or fire department in the community of and in the name of their clients at their loan closing; and, WHEREAS, Minnesota Statute requires every acceptance of a grant or devise of real or personal property on terms prescribed by the donor be made by resolution of more than two-thirds majority of the City Council; WHEREAS, the donated funds will be used towards the purchase of equipment for Richfield police officers. NOW, THEREFORE, BE IT RESOLVED that the Director of Public Safety will accept the donation of$100 from Alerus Mortgage in the name of Richfield resident Ryan Ricard to be placed in the Compliance fund account and used to purchase equipment for the police officers. Adopted by the City Council of the City of Richfield, Minnesota this 11th day of December, 2012. Debbie Goettel, Mayor ATTEST: Nancy Gibbs, City Clerk S MORTGAGE E August 2012 Richfield Police Department 6700 Portland Ave S Richfield, MN 55423 Dear Richfield Police Department, Alerus Mortgage has a charitable donation initiative program called "Refer a friend. Build your community."TM We are extremely excited about this exclusive initiative. Enclosed you will find a check payable to your organization. Our client or referral source has selected your group to be a beneficiary in conjunction with their loan closing with us. Congratulations! We hope there will be more to come. Listed below is the name of the donor that has selected you. Ryan Ricard 7127 Logan Ave S Minneapolis, MN 55423 As our letter indicates, every loan that Alerus Mortgage closes can result in up to $100 donated to Second Harvest Heartland, the school, police or fire department in their local community. To date, we have donated more than $915,000 dollars for this program. We believe everyone in our communities will benefit. Call us if you have any additional questions about how this program works. Sincerely, air Jody Grieger Mortgage Banker 952.417.8483 jody@jodyloans.com www.jodyloans.com Enclosures cc: Ryan Ricard AGENDA SECTION: CONSENT AGENDA ITEM# 30 REPORT# 223 STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 PAM DMYTRENKO REPORT PREPARED BY: ASSISTANT CITY MANAGER/HR MANAGER NAME,AGE DEPARTMENT DIRECTOR REVIEW: mow!' ! SIGNATU✓ , I REVIEWED BY CITY Efi/z - ' MANAGER: ITEM FOR COUNCIL CONSIDERATION: Consideration of resolutions amending the 2012-2013 labor agreements with the 911 Dispatchers LELS Local 225, Police Officers & Detectives, LELS Local 123 and Police Supervisors LELS Local 162. I. RECOMMENDED ACTION: By Motion: Adopt the resolutions designating an increase in the City's contribution toward health and dental insurance premiums, effective January 1, 2013, for the 911 Dispatchers LELS Local 225, Police Officers & Detectives, Local 123 and the Police Supervisors LELS Local 162. II. BACKGROUND City staff has successfully completed labor negotiations with all three labor unions which currently have 2-year agreements (2012-2013). The unions with 2012-2013 contracts are: 911 Dispatchers LELS Local 225, Police Officers & Detectives LELS Local 123 and Police Supervisors LELS Local 162. Under the terms and conditions of all three contracts, insurance was to be reopened for 2013. Subject to Council approval, the tentatively approved settlement with each of the three unions provides identical health insurance benefits resulting in a $35 increase to the Employer health insurance contribution for contract year 2013. Specifically, the provisions provide a maximum up to $691.50 per month for Employee only 12112012Health insurance reopener 2013 coverage, $950 per month for Employee plus spouse or Employee plus child(ren) coverage, and $1,000 per month for Employee plus family coverage. Additionally, the proposal increases the Employer contribution towards dental insurance to a maximum of$45 per month for Employee single dental coverage. III. BASIS OF RECOMMENDATION A. POLICY • The City has met and negotiated in good faith with the three unions and its representatives and is bound under the terms of the Public Employer's Labor Relations Act to meet and bargain over the terms and conditions of employment. • The proposed settlement for the re-opener provision is identical in health and dental insurance provisions provided to non-union City employees. The City has a long history of providing the same level of health and dental insurance benefits to all eligible City employees. • The health insurance increase is well within the range for other comparable bargaining groups in similar metro cities. The City has a long history of trying to remain as close to the middle as possible of the Stanton 5 cities in terms of wages and benefits. B. CRITICAL TIMING ISSUES • In order to allow the City's accounting personnel the ability to modify payroll records in a timely manner for 2013 benefits, it is recommended that the City Council act on December 11, 2012 to adopt the attached resolution providing for contract changes. The health and dental insurance benefits are effective January 1, 2013. C. FINANCIAL • Up to a maximum $35 per month increase in the City's contribution towards the employee's health insurance coverage. • Up to a maximum $5 per month increase in the City's contribution towards single dental insurance coverage. D. LEGAL • If the terms of this agreement are not approved, further negotiation and/or mediation will be necessary. E. ENVIRONMENTAL CONSIDERATIONS • NA IV. ALTERNATIVE RECOMMENDATION(S) • Do not approve the terms of this agreement and prepare for further negotiation and/or mediation. • Defer discussion to another date. V. ATTACHMENTS • Resolutions VI. PRINCIPAL PARTIES EXPECTED AT MEETING • None. RESOLUTION NO. RESOLUTION DESIGNATING CITY'S CONTRIBUTION TOWARDS HEALTH AND DENTAL INSURANCE PREMIUMS FOR EMPLOYEES COVERED BY THE LAW ENFORCEMENT LABOR SERVICES LOCAL 225 WHEREAS, the City of Richfield and Law Enforcement Labor Services Local 225 signed a bargaining agreement covering a two year period from January 1, 2012 through December 31, 2013; and WHEREAS, the labor agreement covers all terms and conditions of employment including the City contribution for health insurance benefits; and WHEREAS, Article 25 of the labor agreement provides for either party to amend the provisions in Article 17, Insurance; and WHEREAS, the City has historically provided the same level of health insurance contribution to all eligible City employees, both union and non-union; and WHEREAS, the City desires to maintain such a position of equity; and WHEREAS, the City Council is required to determine, by resolution, the City's contribution toward the premium for employee group insurance coverage. NOW, THEREFORE, BE IT RESOLVED that the City shall contribute up to a maximum of$691.50 per month for employee only health insurance coverage, $950 per month for employee plus spouse or employee plus child(ren) health insurance coverage, and $1,000 per month for family health insurance, and in any event, said contributions shall not exceed the cost of single coverage for employees selecting that option. Such contributions shall be for coverage effective January 1, 2013; and BE IT FURTHER RESOLVED that the City shall contribute a maximum of$45 per month for employee single dental insurance. Such contribution shall be for coverage effective January 1, 2013. Adopted by the City Council of the City of Richfield, Minnesota this 11th day of December 2012. Debbie Goettel, Mayor ATTEST: Nancy Gibbs, City Clerk 3O - a RESOLUTION NO. RESOLUTION DESIGNATING CITY'S CONTRIBUTION TOWARDS HEALTH AND DENTAL INSURANCE PREMIUMS FOR EMPLOYEES COVERED BY THE LAW ENFORCEMENT LABOR SERVICES LOCAL 162 WHEREAS, the City of Richfield and Law Enforcement Labor Services Local 162 signed a bargaining agreement covering a two year period from January 1, 2012 through December 31, 2013; and WHEREAS, the labor agreement covers all terms and conditions of employment including the City contribution for health insurance benefits; and WHEREAS, Article 26 of the labor agreement provides for either party to amend the provisions in Article 17, Insurance; and WHEREAS, the City has historically provided the same level of health insurance contribution to all eligible City employees, both union and non-union; and WHEREAS, the City desires to maintain such a position of equity; and WHEREAS, the City Council is required to determine, by resolution, the City's contribution toward the premium for employee group insurance coverage. NOW, THEREFORE, BE IT RESOLVED that the City shall contribute up to a maximum of$691.50 per month for employee only health insurance coverage, $950 per month for employee plus spouse or employee plus child(ren) health insurance coverage, and $1,000 per month for family health insurance, and in any event, said contributions shall not exceed the cost of single coverage for employees selecting that option. Such contributions shall be for coverage effective January 1, 2013; and BE IT FURTHER RESOLVED that the City shall contribute a maximum of$45 per month for employee single dental insurance. Such contribution shall be for coverage effective January 1, 2013. Adopted by the City Council of the City of Richfield, Minnesota this 11th day of December 2012. Debbie Goettel, Mayor ATTEST: Nancy Gibbs, City Clerk 3 D - � RESOLUTION NO. RESOLUTION DESIGNATING CITY'S CONTRIBUTION TOWARDS HEALTH AND DENTAL INSURANCE PREMIUMS FOR EMPLOYEES COVERED BY THE LAW ENFORCEMENT LABOR SERVICES LOCAL 123 WHEREAS, the City of Richfield and Law Enforcement Labor Services Local 123 signed a bargaining agreement covering a two year period from January 1, 2012 through December 31, 2013; and WHEREAS, the labor agreement covers all terms and conditions of employment including the City contribution for health insurance benefits; and WHEREAS, Article 28 of the labor agreement provides for either party to amend the provisions in Article 16, Insurance; and WHEREAS, the City has historically provided the same level of health insurance contribution to all eligible City employees, both union and non-union; and WHEREAS, the City desires to maintain such a position of equity; and WHEREAS, the City Council is required to determine, by resolution, the City's contribution toward the premium for employee group insurance coverage. NOW, THEREFORE, BE IT RESOLVED that the City shall contribute up to a maximum of$691.50 per month for employee only health insurance coverage, $950 per month for employee plus spouse or employee plus children) health insurance coverage, and $1,000 per month for family health insurance, and in any event, said contributions shall not exceed the cost of single coverage for employees selecting that option. Such contributions shall be for coverage effective January 1, 2013; and BE IT FURTHER RESOLVED that the City shall contribute a maximum of$45 per month for employee single dental insurance. Such contribution shall be for coverage effective January 1, 2013. Adopted by the City Council of the City of Richfield, Minnesota this 11th day of December 2012. Debbie Goettel, Mayor ATTEST: Nancy Gibbs, City Clerk AGENDA SECTION: CONSENT AGENDA ITEM# 3P REPORT# 224 STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: BETSY OSBORN, SUPPORT SERVICES MANAGER NAME,TITLE DEPARTMENT DIRECTOR , I REVIEW: I s REVIEWED BY CITY MANAGER: ITEM FOR COUNCIL CONSIDERATION: Consideration of the renewal of 2013 licenses for on-sale 3.2 percent malt liquor, off-sale 3.2 percent malt liquor, taxi companies, and rental of trailer and trucks doing business in Richfield. I. RECOMMENDED ACTION: By Motion: • Approve the 2013 renewal of named business licenses for on- sale 3.2 percent malt liquor and off-sale 3.2 percent malt liquor establishments doing business in Richfield. • Approve the 2013 renewal of named business licenses for taxi companies doing business in Richfield. • Approve the 2013 renewal of named business license for rental of trailers and trucks doing business in Richfield. II. BACKGROUND The below listed businesses have not been required to have a staff report prepared in the past, nor is there a requirement for a public hearing to be held for renewal of these type of licenses. Staff presented a report for each business at the time that they originally applied for and received Council approval to operate their business or to sell on-sale 3.2 percent malt liquor and off-sale 3.2 percent malt liquor at their businesses in the City of Richfield. 121112 Consent The listed businesses will expire on December 31, 2012. The businesses named below with the corresponding licenses are presented for Council approval on this date. Licenses to Operate in Richfield • Airport Taxi — 11 vehicles • A New.Star Taxi and Limousine Service — 5 vehicles • Suburban Taxi — 5 vehicles • Gold Star Taxi — 8 vehicles • Latino Express — 10 vehicles • Continental Taxi, LLC — 5 vehicles • American Travel — 5 vehicles • Twin Cities Airport Taxi — 5 vehicles • Latino Americano Express — 8 vehicles • White Star Taxi — 3 vehicles Licenses to operate Trailer and Truck Rental • Paul's Rentals & Sales: Trailer and truck rental. Licenses to sell 3.2 Percent Malt Liquor • Aldi Foods — Off-Sale • El Jalapeno — Off-Sale • Portland Food Mart— Off-Sale • RBF Corporation of Wisconsin (Rainbow Foods) — Off-Sale • Richfield U.S. (Gas station 67th & Penn) — Off-Sale • SuperAmerica #4186 — Off-Sale • SuperAmerica #4188 — Off-Sale • SuperAmerica #4191 — Off-Sale • SuperAmerica #4615 — Off-Sale • Target Corporation — Off-Sale • Sandy's Tavern — On-Sale • Vina Restaurant— On-Sale III. BASIS OF RECOMMENDATION A. POLICY • All businesses must annually request renewal of their 3.2 percent malt liquor licenses to the City Council. • Businesses must meet the set requirements for renewal of their licenses. B. CRITICAL TIMING ISSUES • N/A C. FINANCIAL • All license fees must be paid and application forms submitted in order to be considered for license renewal. D. LEGAL • N/A E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATION(S) • Deny the request for the renewal of 2013 licenses for on-sale 3.2 percent malt liquor, off-sale 3.2 percent malt liquor, taxi companies, and rental of trailers and trucks doing business in Richfield. This would result in the applicants not being able to conduct business within the City in 2013. However, there have been no issues with any of these establishments and the Public Safety Department has found no reason to deny any of the requested licenses. V. ATTACHMENTS • None VI. PRINCIPAL PARTIES EXPECTED AT MEETING • None; however, businesses have been notified of the date of presentation to the City Council. AGENDA SECTION: ORDINANCES AGENDA ITEM# 5 REPORT# 225 STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: JOHN STARK, COMMUNITY DEVELOPMENT DIRECTOR NAAME,TITLE DEPARTMENT DIRECTOR REVIEW: 01, / SIGNATURE REVIEWED BY CITY M A - ANAGER. ITEM FOR COUNCIL CONSIDERATION: Second reading and summary publication of an amendment to Richfield City Code Appendix D (Fee Schedule). I. RECOMMENDED ACTION: By Motion: 1) Approve the attached ordinance amendment to Richfield City Code Appendix D (Fee Schedule). 2) Approve the attached resolution authorizing summary publication of an ordinance amending Richfield City Code Appendix D (Fee Schedule). II. BACKGROUND City staff conducts an annual review of Richfield's City Code Appendix D, which establishes certain fees related to Building Permits and Fees, Land Use Application Fees and Fire Services Fees. The intent is to ensure that fees charged for City services reflect actual staff costs incurred in providing those services without being onerous or excessive. Staff is recommending that fees be added for: • Issuance of a Temporary Certificate of Occupancy, and; • Extension of Land Use Approvals. 12112012 Ordinance Fees A fair amount of staff time is incurred in granting the issuance of a Temporary Certificate of Occupancy. This time is spent ensuring that essential life-safety items are addressed before allowing a building to be temporarily occupied and in developing a punch list of outstanding items and monitoring completion of those items. The proposed fee is $200 plus a letter of credit or cash escrow equal to 125% of the remaining City Code requirements. In the event that a property or business owner obtains a land use approval but does not actually begin work on their project before that approval expires (typically 1 year following City Council or similar action), staff must bring the approval back to policy makers for an extension. There is staff time involved in researching any changes in law, policy or proposal that have occurred since the original approval and in writing staff reports and attending meetings related to the extension. The proposed Land Use Extension Fee is $125. Staff is suggesting that the existing Variance Extension Fee ($75) be eliminated and that the newly proposed fee apply to Variances as well as other Land Use Approval Extensions. The only other proposed fee revisions being proposed for Appendix D are to rescind a 10% Plan Review Fee for a Plumbing Permit or a HVAC Permit for jobs in excess of$50,000. These fees were specifically required by a contract for services with the City of Bloomington for work that Richfield City staff now conducts in-house. III. BASIS OF RECOMMENDATION A. POLICY • City staff works hard to provide excellent customer service to residents and potential developers. • Fees should be sufficient to cover the costs of providing permit-based services without being onerous or excessive. • Minnesota Statutes, Section 462.353 requires that certain fees be established by ordinance. B. CRITICAL TIMING ISSUES • A first reading of this proposed Amendment was conducted by the Richfield City Council on November 27, 2012. C. FINANCIAL • The City attempts to establish fees that appropriately reflect the City's costs of administering the permit or application for which the fee is charged. D. LEGAL • N/A E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATION(S) • Approve the ordinance with changes. • Reject the approved ordinance. V. ATTACHMENTS • Ordinance • Resolution Authorizing Summary Publication VI. PRINCIPAL PARTIES EXPECTED AT MEETING • None - 1 BILL NO. TRANSITORY ORDINANCE NO. AN ORDINANCE AMENDING APPENDIX D TO THE RICHFIELD CITY CODE; ESTABLISHING A FEE SCHEDULE FOR CERTAIN PERMITS AND APPLICATIONS THE CITY OF RICHFIELD DOES ORDAIN: Section 1. Background 1.01 Appendix D to the Richfield City Code consists of the schedule of fees adopted by the City Council, including those adopted by resolution and those adopted by Ordinance. 1.02 Minnesota Statutes, Section 462.353 requires that certain fees be adopted by Ordinance. The City Council has previously established certain fees by Transitory Ordinance No. . The City Council has established other fees by resolution, which resolution is also part of Appendix D. 1.03 The City Council has determined the need to update the schedule of fees under Transitory Ordinance No. _ Section 2. Fee Schedule Adopted 2.01 The fees set forth in the attached Exhibit A are hereby adopted by Ordinance. 2.02 The fees adopted at Section 2.01 of this Ordinance shall be amended only by Ordinance. Any fees established by resolution, other than those adopted at Section 2.01 of this Ordinance, may be amended from time to time by resolution of the City Council. Section 3. Effective date; codification. 3.01 This Ordinance is effective in accordance with Section 3.09 of the City Charter. 3.02 A copy of this Ordinance shall be included in Appendix D to the Richfield City Code, immediately prior to the resolution establishing fees. 3.03 This Ordinance supersedes Transitory Ordinance No. Adopted by the City Council of the City of Richfield, Minnesota this 11th day of December, 2012. Debbie Goettel, Mayor ATTEST: Nancy Gibbs, City Clerk EXHIBIT A CONSTRUCTION AND RELATED PERMIT FEES AND CHARGES A. Investigation Fees: Work without a Permit: Investigation. Whenever any work for which a permit is required by this code has been commenced without first obtaining said permit, a special investigation shall be made before a permit may be issued for such work. Fee. An investigation fee, in addition to the permit fee, shall be collected whether or not a permit is then or subsequently issued. The investigation fee shall be equal to the amount of the permit fee required by this code. The minimum investigation fee shall be the same as the minimum fee set forth in Section 2. The payment of such investigation fee shall not exempt any person from compliance with all other provisions of this code nor from any penalty prescribed by law. B. Permit fee refunds: The building official may authorize refunding of not more than 80 percent of the permit fee paid when no work has been done under a permit issued in accordance with this code. The building official may authorize refunding of not more than 80 percent of the plan review fee paid when an application for a permit for which a plan review fee has been paid is withdrawn or canceled before any plan reviewing is done. The building official shall not authorize refunding of any fee paid except on written application filed by the original permitted not later than 180 days after the date of fee payment. TYPE OF PERMIT SECTION DESCRIPTION FEE OR LICENSE REQUIRING (a) Inspections outside of normal business hours $60.00 (minimum charge-two hours) per hour (b) Reinspection fees $60.00 (minimum charge $35.00) per hour (c) Inspections for which no fee is specifically $60.00 indicated (minimum charge-one-half hour) per hour (d) Additional plan review required by changes, $60.00 additions or revision to plans(minimum charge- per hour two hours) (e) Fee to reissue building inspection record card $35.00 *Or the total hourly cost to the jurisdiction,whichever is the greatest.This cost shall include supervision, overhead,equipment,hourly wages and fringe benefits of the employee involved. (1) Building Permits 400.03-400.09 $1 to $500 $35.00 (includes one inspection) Each additional inspection $35.00 $501 to $2,000 $25.00 for the first $500 plus $3.25 each additional $100, or fraction thereof, to and including $2,000 with a minimum fee of $35.00. $2,001 to $25,000 $73.50 for the first$2,000 plus $14.75 for each additional$1,000, or fraction thereof, to and including$25,000. $25,001 to $50,000 $415.75 for the first$25,000 plus$10.75 for each additional$1,000, or fraction thereof,to and including$50,000. BOLD represents added/amended fees A-1 TYPE OF PERMIT SECTION DESCRIPTION FEE OR LICENSE REQUIRING $50,001 to $100,000 $682.50 for the first$50,000 plus$7.50 for each additional$1,000,or fraction thereof, to and including$100,000. $100,001 to$500,000 $1,053.50 for the first$100,000 plus$6.00 for each additional $1,000, or fraction thereof,to and including$500,000. $500,001 to $1,000,000 $3,427.75 for the first$500,000 plus$5.00 for each additional $1,000, or fraction thereof,to and including$1,000,000. 1,000,001 and up $5,945.25 for the first $1,000,000 plus $4.00 for each additional $1,000, or fraction thereof. (2) Driveway, Parking 515.05 (no permit fee for sidewalks) $ 35.00 Area Permits (3) Swimming 420.00 Permanent or portable pools are based on building permit fees with a minimum of $ 35.00 (4) Plan Review Fee 400.03-400.09 35% of building permit fee for one and two family dwelling detached garages and basement remodels 65%of building permit fee for all other building permits, except no fee for the following: (a) Existing single family dwelling minor nonstructural alterations. (b) Single and two family dwelling repair and maintenance work. (c) Commercial and industrial repair and maintenance work not exceeding $1,000 or where plans are not required. Plan review fee for Maximum 25% of permit fee based on Minnesota State Building Code similar buildings 1300.0160 (5) Contractors License Charged once each time a contractor applies for $ 5.00 Verification Fee , permit(s) (6) Moving- 845 Moving Permit Fee $ 50.00 Buildings (7) Structure Demolition 400.00-400.09 (a) Commercial Demolition cost as per Building Permit Schedule with a minimum of $ 50.00 (b) Dwelling One or two story $ 50.00 Residential-Garage and lesser structure $ 35.00 BOLD represents added/amended fees A-2 TYPE OF PERMIT SECTION DESCRIPTION FEE OR LICENSE REQUIRING (8) Plumbing Permit 400.03-400.09 Residential Minimum Fee 2%of Total Job cost with a minimum of $ 35.00 (includes one inspection) Each additional inspection $ 35.00 (9) Plumbing Permit 400.03-400.09 CommerciaUlndustrial/Multi-family Based on Total Job cost 2%of Estimated Job cost with a minimum of $ 45.00 (includes one inspection) Each additional inspection $ 35.00 $OA (10) Electrical Permit 400.03-.400.09 Residential (a) Minimum Fee which includes one inspection $ 35.00 (b) Each additional Inspection $ 35.00 (c) Complete Wiring Fee: $ 150.00 Single Family Dwelling and each dwelling unit of a two family dwelling and includes not more than three inspections. (d) New Service-up to 200 amps $ 55.00 (e) Temporary Service-(for construction) $ 45.00 (0 installation, addition alteration, or repair of each circuit or feeder $ 8.00 (g) Swimming pool or exterior hot tub $ 55.00 (11) Electrical Permit 400.03-400.09 Commercial, Industrial and multiple dwellings Commercial (more than two units)and Technology systems:Minimum Fee which includes one inspection $ 45.00 Each additional inspection $ 35.00 (a) Based on total job cost - 2%of estimated job cost with a minimum of $ 45.00 - Over$50,000 - Fee/$1,000.00 plus 1 1/2% of cost over $50,000.00 (b) Traffic Signals: Per Intersection $ 185.00 (c) Fire Alarm: Based on 3/4% of cost of electrical job to customer with a minimum of $ 45.00 (d) Carnivals,festivals and similar events plus$35.00 for each service on generator $ 110.00 (12)Electrical Permit 400.03-400.09 Based on 2% of cost of electrical job to customer with a Signs minimum of $ 45.00 (separate electrical permit required for signs) (13)Residential 400.03-400.09 Central Systems and Additions,Alterations and Repairs Heating, 1 1/2%estimated cost with a minimum of $ 35.00 Ventilating,Air (Includes one inspection) Conditioning and Each additional inspection $ 35.00 Refrigeration Commercial $ 45.00 Heating, Central Systems and Additions,Alterations and Repairs Ventilating,Air 1 1/2%estimated cost with a minimum of Conditioning and Refrigeration $69;A89: (14)Sign Installation 415.01-415.11 (a) Temporary sign permit $ 35.00 (b) Permanent sign (any size) $ 100.00 Building permit is required for sign support structures Fees based on building permit fee schedule BOLD represents added/amended fees A-3 TYPE OF PERMIT SECTION DESCRIPTION FEE OR LICENSE REQUIRING (15)Temporary 400 A temporary Certificate of Occupancy may be issued $200.00 plus a Certificate of before completion of the entire work covered by the letter of credit or Occupancy permit, provided the Chief Building Official deems that cash escrow the building is safe to occupy. equal to 125%of the remaining City Code requirements ZONING, LAND USE AND RELATED CHARGES TYPE OF PERMIT SECTION DESCRIPTION FEE OR LICENSE REQUIRING (1) Planned Unit 542 (a) $500 plus$5/$1,000 of project value up to a Development maximum fee of $ 3,500.00 (b) PUD Plan Amendment fee-major $ 550.00 (c) PUD Plan Amendment fee-minor $ 350.00 (2) Site Plan Review 547 (a) $500 plus$.50/$1,000 of project value to a maximum fee of $ 3,500.00 (b) Major amendment $ 500.00 (c) Minor amendment $ 350.00 (3) Variance 547 Residential $ 250.00 Non Residential $ 450.00 Extension $ 00 Variance Appeal Residential and Non Residential $ 150.00 (4) Conditional Use 547 (a) $500 + $.50/$1,000 of project value to a maximum Permit fee of $ 3,500.00 (b) Major amendment $ 500.00 (c) Minor amendment $ 350.00 (5) Interim Use Permit 547 $ 500.00 (6) *Zoning District 547 $ 500.00 Change (7) *Subdivision Approval 500.01-500.05 $ 500.00 Subdivision Waiver 500.05-Subd.2 $ 350.00 (8) Street Vacation 820 $ 350.00 (9) Appeal to Board of 547 $ 350.00 Adj.&Appeals (10)Special Request to $ 350.00 City Council (11)Zoning Compliance $ 50.00 Letter (12)Comprehensive Plan $ 600.00 Amend. (13) Plat: preliminary& $ 500.00 final (14)Sketch Plan Review $ 250.00 (15)Extension Extension of a Land Use Approval (rezoning, site $ 125.00 plan approval, conditional use permit, variance, etc.) beyond its original approval period. *Any additional expense of notification necessitated by applicants request for continuance will be charged to the applicant. BOLD represents added/amended fees A-4 FIRE SERVICES FEES TYPE OF PERMIT SECTION DESCRIPTION FEE OR LICENSE REQUIRING (6) Fire Extinguishing Based on Building Permit fee schedule with a System Permit minimum of: $ 50.00 Plan review fee: 65% of building permit fee, except no fee for the following: (a)no charge for valuation of$1,000 or less (7) Fire Alarm Systems Based on Building Permit fee schedule with a minimum of: $ 50.00 Plan review fee: 65% of building permit fee, except no fee for the following: (a)no charge for valuation of$1,000 or less (8) Flammable or Tanks (installation or modification $ 150.00 Combustible Liquid or Gas Storage Installation or alteration of piping Tanks Each unit or dispenser $ 50.00 and Piping Underground Tank Removal $ 100.00/Tank MISCELLANEOUS FEES TYPE OF PERMIT SECTION DESCRIPTION FEE OR LICENSE REQUIRING (3) Antenna 426 (a)CWTS antenna permit application fee $ 100.00 Commercial Wireless (b)Antenna permit fee for additional antennas added to $ 35.00 Telecommunication an existing antenna location Service(CWTS) BOLD represents added/amended fees A-5 RESOLUTION NO. RESOLUTION APPROVING SUMMARY PUBLICATION OF AN ORDINANCE AMENDING APPENDIX D OF THE RICHFIELD CITY CODE (FEE SCHEDULE) WHEREAS, the City has adopted the above referenced amendment of the Richfield City Code; and WHEREAS, the verbatim text of the amendment is cumbersome, and the expense of publication of the complete text is not justified. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield that the following summary is hereby approved for official publication: SUMMARY PUBLICATION BILL NO. AN ORDINANCE AMENDING APPENDIX D OF THE RICHFIELD CITY CODE (FEE SCHEDULE) This summary of the ordinance is published pursuant to Section 3.12 of the Richfield City Charter. This ordinance makes the following changes to the City Code: Adds a Fee for the Issuance of a Temporary Certificate of Occupancy, and; Adds a Fee for an Application for an Extension of Land Use Approvals. Copies of the ordinance are available for public inspection in the City Clerk's office during normal business hours or upon request by calling the Department of Community Development at (612) 861-9760. Adopted by the City Council of the City of Richfield, Minnesota this 11th day of December, 2012. Debbie Goettel, Mayor ATTEST: Nancy Gibbs, City Clerk AGENDA SECTION: PUB.HEARING AGENDA ITEM# 6A REPORT# 226 =SAM STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: BETSY OSBORN, SUPPORT SERVICES MANAGER NAME,TITLE DEPARTMENT DIRECTOR REVIEW: / , I ' Al 4'.. r���.► SIGNAT(RE REVIEWED BY CITY MANAGER:. , 4111•C:�_ ITEM FOR COUNCIL CONSIDERATION: Public Hearing for the consideration of the renewal of 2013 pawnbroker and secondhand goods dealer licenses for Metro Pawn & Gun, Inc., 7529 Lyndale Avenue South. I. RECOMMENDED ACTION: Conduct and close the public hearing and by motion: • Approve the renewal of 2013 pawnbroker and secondhand goods dealer licenses for Metro Pawn & Gun, Inc., 7529 Lyndale Avenue South. II. BACKGROUND On November 7, 2012, the City received the application and other required documents for pawnbroker and secondhand goods dealer licenses for Metro Pawn & Gun, Inc. This agenda item is the first request out of two for the renewal of pawnbroker and secondhand goods dealers' licenses. If no Council member objects, the Council may conduct a single public hearing for all of the license approvals and may pass all of the resolutions with a single motion. If a single/individual public hearing is called for, the Mayor should require each speaker to identify the particular license to which the person is speaking. Any Council member may request that the question be divided, if the Council member wishes to address any one or all of the proposed resolutions by a separate motion. 121112 Metro Pawn & Gun, Inc. The applicant has satisfied the following requirements for issuance of a license: • The required license fees have been paid. • Real estate taxes are not delinquent • The $5,000 bond has been submitted. • Environmental Health staff has received no complaints regarding Metro Pawn & Gun in the previous year. The Public Safety Background investigation has been completed. The results of the investigation are summarized in an attachment to this report. None of the information in the report shows any cause for recommending denial of the requested license. The Pawnbroker and secondhand goods dealer licenses will expire on December 31, 2012. III. BASIS OF RECOMMENDATION A. POLICY • Richfield City Code Sections 1186 and 1187 require owners of pawnbroker and secondhand good dealer establishments to comply with all of the provisions of both City Code and State Statutes. B. CRITICAL TIMING ISSUES • N/A C. FINANCIAL • The required licensing fees have been received. D. LEGAL • N/A E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATIONS) • The Council could decide to deny the requested licenses, which would mean that the current applicants would not be able to obtain pawnbroker and secondhand goods dealer licenses. • Schedule the hearing for another date. However, this may delay the licensing process. V. ATTACHMENTS • Summary of background investigation. • Breakdown of Public Safety contacts. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • Metro Pawn & Gun staff LOP SUMMARY OF BACKGROUND INVESTIGATION REPORT FOR METRO PAWN & GUN, INC. Officers: Mark Nichols, Owner Elizabeth Nichols, Owner John Kunst, Store Manager Criminal History: Mark and Elizabeth Nichols are the owners of the establishment. John Kunst continues to serve as the store manager. None of these individuals has any known criminal record. Premises: The property is owned by Mark and Elizabeth Nichols. Record of Service Calls: There were ten Public Safety/Police contacts with Metro Pawn & Gun, Inc: from October 2011 through September 2012. This compares with eight contacts for the previous year. A breakdown of these contacts is attached to this report. Routine Information: The owner of the business continues to act in a cooperative manner with the Public Safety Department on the recovery of stolen articles. The Notice of Public Hearing was published in the Richfield Sun Current on November 22, 2012. Metro Pawn & Gun, Inc. Directors and Officers Mark William Nichols Owner Elizabeth Marie Nichols Owner John Alan Kunst Store Manager PUBLIC SAFETY CONTACTS October 2011 through September 2012 Metro Pawn & Gun, Inc. 2011 2012 TOTAL CONTACTS 8 10 CRIMINAL CONTACTS 3 4 Incidents (see bottom of page for specifics) (3) (4) Alarm (0) (0) MISC. NON-CRIMINAL 5 6 Assists (3) (6) Traffic (1) (0) Inspections/Licensing (0) (0) Medical/Fire (1) (0) The criminal contacts from October 2011 through September 2012 were: One suspicious person/activity, one received property, and two thefts. (Numbers in parenthesis are included in total contact figures) AGENDA SECTION: PUB.HEARING AGENDA ITEM# 6B REPORT# 227 raga STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: BETSY OSBORN, SUPPORT SERVICES MANAGER NAME,TITLE DEPARTMENT DIRECTOR f ' ' REVIEW: k�t! I �!Lu if SIGNATURE REVIEWED BY CITY MANAGER: __■ALA ITEM FOR COUNCIL CONSIDERATION: Public Hearing for the consideration of the renewal of 2013 pawnbroker and secondhand goods dealer licenses for University Cash Company, LLC d/b/a Avi's Pawn & Jewelry, 6414 Nicollet Avenue South. I. RECOMMENDED ACTION: Conduct and close the public hearing and by motion: • Approve the renewal of 2013 pawnbroker and secondhand goods dealer licenses for University Cash Company, LLC d/b/a Avi's Pawn & Jewelry, 6414 Nicollet Avenue South. II. BACKGROUND On November 2, 2012, the City received the application and other required documents for pawnbroker and secondhand goods dealer licenses for University Cash Company, LLC d/b/a Avi's Pawn & Jewelry. The applicant has satisfied the following requirements for issuance of a license: • The required license fees have been paid. • Real estate taxes are not delinquent • The $5,000 bond has been submitted. • Environmental Health staff has received no complaints regarding Avi's Pawn & Jewelry in the previous year. 121112 Avi's Pawn & Jewelry The Public Safety Background investigation has been completed. The results of the investigation are summarized in an attachment to this report. None of the information in the report shows any cause for recommending denial of the requested license. The Pawnbroker and secondhand goods dealer licenses will expire on December 31, 2012. III. BASIS OF RECOMMENDATION A. POLICY • Richfield City Code Sections 1186 and 1187 require owners of pawnbroker and secondhand good dealer establishments to comply with all of the provisions of both City Code and State Statutes. B. CRITICAL TIMING ISSUES • N/A C. FINANCIAL • The required licensing fees have been received. D. LEGAL • N/A E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATION(S) • The Council could decide to deny the requested licenses, which would mean that the current applicants would not be able to obtain pawnbroker and secondhand goods dealer licenses. • Schedule the hearing for another date. However, this may delay the licensing process. V. ATTACHMENTS • Summary of background investigation. • Breakdown of Public Safety contacts. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • Avi's Pawn & Jewelry staff O � I SUMMARY OF BACKGROUND INVESTIGATION REPORT FOR UNIVERSITY CASH COMPANY LLC D/B/A AVI'S PAWN & JEWELRY Officers: Andy Strauss, Owner Charles Hayes, Store Manager Criminal History: Andy Strauss is the owner of the establishment. Charles Hayes continues to serve as the store manager. None of these individuals has any known criminal record. Premises: The property is owned by L.N.S. Real Estate Partnership. The lease between the applicant and the property owner is in effect with all payments current. Record of Service Calls: There were eight Public Safety/Police contacts with Avi's Pawn & Jewelry from October 2011 through September 2012. This compares with four contacts for the previous year. A breakdown of these contacts is attached to this report. Routine Information: The owner of the business continues to act in a cooperative manner with the Public Safety Department on the recovery of stolen articles. The Notice of Public Hearing was published in the Richfield Sun Current on November 22, 2012. 1013 -9- Avi's Pawn & Jewelry Directors and Officers Andy Jason Strauss Owner Charles John Hayes Store Manager PUBLIC SAFETY CONTACTS October 2011 through September 2012 Avi's Pawn & Jewelry 2011 2012 TOTAL CONTACTS 4 8 CRIMINAL CONTACTS 3 4 Incidents (see bottom of page for specifics) (3) (3) Alarm (0) (1) MISC. NON-CRIMINAL 1 4 Assists (1) (3) Traffic (0) (1) Inspections/Licensing (0) (0) Medical/Fire (0) (0) The criminal contacts from October 2011 through September 2012 were: One property damage, one received property, one trespassing, and one alarm. (Numbers in parenthesis are included in total contact figures) AGENDA SECTION: PUB.HEARING AGENDA ITEM# 7A REPORT# 228 =IAA STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: BETSY OSBORN, SUPPORT SERVICES MANAGER NAME, TITLE DEPARTMENT DIRECTOR REVIEW: - ''! P S/GNA RE piff REVIEWED BY CITY MANAGER: ITEM FOR COUNCIL CONSIDERATION: Public Hearing for the consideration of the renewal of 2013 club on-sale and Sunday liquor licenses for Fred Babcock V.F.W. Post No. 5555, Inc., d/b/a Four Nickels Food and Drink, 6715 Lakeshore Drive. I. RECOMMENDED ACTION: Conduct and close the public hearing and by motion: • Approve the renewal of 2013 club on-sale and Sunday liquor licenses for Fred Babcock V.F.W. Post No. 5555, Inc. d/b/a Four Nickels Food and Drink, 6715 Lakeshore Drive. II. BACKGROUND On November 7, 2012, the City received the application and other required documents for club on-sale and Sunday liquor licenses for Fred Babcock V.F.W. Post No. 5555. This agenda item is the first request out of two for the renewal of club on-sale and Sunday liquor sales. Of the remaining one, if no Council member objects, the Council may conduct a single public hearing for the license approvals and may pass both of the resolutions with a single motion. If a single/individual public hearing is called, the Mayor should require each speaker to identify the particular license to which the person is speaking. Any Council member may request that the question be divided, if the Council member wishes to address any one or all of the proposed resolutions by a separate motion. 121112 Fred Babcock V.F.W. Post No. 5555 The applicant has satisfied the following requirements for issuance of a license: • The required license fees have been paid. • Real estate taxes are paid and current. • Proof of liquor liability insurance coverage has been received showing Integrity Mutual Insurance Co. affording coverage. Workers' compensation insurance has also been supplied. • An accountant's statement has been prepared and submitted. This statement covers the period from October 2011 through September 2012, and indicates that food sales accounted for 47.2% of the total sales, while liquor accounted for 49.45% of the total sales. Miscellaneous sales accounted for 3.35% of the total sales. The VFW is exempt from meeting the code requirement that states that more than 50% of the business activities must be related to the service of food due to the fact that they are a club/veterans organization. • Environmental Health staff has received no complaints regarding Fred Babcock V.F.W. Post No. 5555 for the previous year. The Public Safety background investigation has been completed. The results of the investigation are summarized in an attachment to this report. None of the information in the report shows any cause for recommending denial of the requested licenses. The club on-sale and Sunday liquor licenses will expire on December 31, 2012. III. BASIS OF RECOMMENDATION A. POLICY • Richfield City Code Section 1202 requires owners of club on-sale and Sunday liquor establishments to comply with all of the provisions of both City Code and State Statutes. B. CRITICAL TIMING ISSUES • N/A C. FINANCIAL • The required licensing fees have been received. D. LEGAL • The requirements of Resolution 9511 must be met, which outlines the discipline they can expect if any ongoing problems occur. A copy of the Resolution has been given to the owners of the establishment. E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATION(S) • The Council could decide to deny the requested licenses, which would mean that the current applicants would not be able to obtain club on-sale and Sunday liquor licenses. • Schedule the hearing for another date. However, this may delay the licensing process. V. ATTACHMENTS • Summary of background investigation. • Breakdown of Public Safety contacts. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • V.F.W. staff 7114- 1 U SUMMARY OF BACKGROUND INVESTIGATION REPORT FOR FRED BABCOCK V.F.W. POST NO. 5555 Officers: Don Emond, House Committee Chair Valerie Olson, General Manager Criminal History: Don Emond is the House Committee Chair of the organization and Valerie Olson serves as the General Manager. Neither of these individuals has any known criminal history. Premises: Gramarcy Park Cooperative is the owner of the property. The lease between the applicant and the property owner is in effect with all payments current. Record of Service Calls: There were 12 Public Safety/Police contacts with Fred Babcock V.F.W. Post No. 5555 from October 2011 through September 2012. This compares with 13 contacts for the previous year. A breakdown of these contacts is attached to this report. Violations: The most recent violation for the sale of alcohol to underage youth with Fred Babcock V.F.W. Post No. 5555 was April 3, 2008. Routine Information: Club on-sale intoxicating and Sunday liquor licenses require owners of these establishments to comply with Resolution No. 9511, which outlines the discipline they can expect if any ongoing problems occur. A copy of this resolution has been given to the owners of the establishment. There are no distance requirements to notify neighbors of the issuance or renewal of club on-sale and Sunday liquor sales licenses. The Notice of Public Hearing was published in the Richfield Sun Current on November 22, 2012. FRED BABCOCK V.F.W. POST NO. 5555 Directors and Officers Don Emond House Committee Chair Valerie Olson General Manager PUBLIC SAFETY CONTACTS October 2011 through September 2012 Fred Babcock V.F.W. Post No. 5555 2011 2012 TOTAL CONTACTS 13 12 CRIMINAL CONTACTS 10 8 Incidents (see bottom of page for specifics) (9) (4) Alarm (1) (4) MISC. NON-CRIMINAL 3 4 Assists (0) (2) Traffic (2) (0) Inspections/Licensing (0) (0) Medical/Fire (1) (2) The criminal contacts from October 2011 through September 2012 were: two drunkenness, two thefts, and four alarms. (Numbers in parenthesis are included in total contact figures) AGENDA SECTION: PUB. HEARING AGENDA ITEM# 7B REPORT# 229 STAFF REPORT RICHFIELD' CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: BETSY OSBORN, SUPPORT SERVICES MANAGER NAME,TITLE DEPARTMENT DIRECTOR REVIEW: ,' �- '44 SIGNATU a� ' REVIEWED BY CITY �,' , MANAGER: w1i ITEM FOR COUNCIL CONSIDERATION: Public Hearing for the consideration of the renewal of 2013 club on-sale and Sunday liquor licenses for Mpls-Richfield American Legion Post 435, 6501 Portland Avenue South. I. RECOMMENDED ACTION: Conduct and close the public hearing and by motion: • Approve the renewal of 2013 club on-sale and Sunday liquor licenses for Mpls-Richfield American Legion Post 435, 6501 Portland Avenue South. II. BACKGROUND On November 7, 2012, the City received the application and other required documents for club on-sale and Sunday liquor licenses for Mpls-Richfield American Legion Post 435. The applicant has satisfied the following requirements for issuance of a license: • The required license fees have been paid. • Real estate taxes are paid and current. • Proof of liquor liability insurance coverage has been received showing Integrity Mutual Insurance Co. affording coverage. Workers' compensation insurance has also been supplied. • An accountant's statement has been prepared and submitted. This statement covers the period from October 2011 through September 2012, and indicates that food sales accounted for 22.9% of the total sales, while 121112 American Legion liquor accounted for 77.1% of the total sales. The Mpls-Richfield American Legion is exempt from meeting the code requirement that states more than 50% of the business activities must be related to the service of food due to the fact that they are a club/veterans organization. • Environmental Health staff has received no complaints regarding the Mpls- Richfield American Legion for the previous year. The Public Safety background investigation has been completed. The results of the investigation are summarized in an attachment to this report. None of the information in the report shows any cause for recommending denial of the requested licenses. The club on-sale and Sunday liquor licenses will expire on December 31, 2012. III. BASIS OF RECOMMENDATION A. POLICY • Richfield City Code Section 1202 requires owners of club on-sale and Sunday liquor establishments to comply with all of the provisions of both City Code and State Statutes. B. CRITICAL TIMING ISSUES • N/A C. FINANCIAL • The required licensing fees have been received. D. LEGAL • The requirements of Resolution 9511 must be met, which outlines the discipline they can expect if any ongoing problems occur. A copy of the Resolution has been given to the owners of the establishment. E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATION(S) • The Council could decide to deny the requested licenses, which would mean that the current applicants would not be able to obtain club on-sale and Sunday liquor licenses. • Schedule the hearing for another date. However, this may delay the licensing process. V. ATTACHMENTS • Summary of background investigation. • Breakdown of Public Safety contacts. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • American Legion staff 70- SUMMARY OF BACKGROUND INVESTIGATION REPORT FOR MPLS-RICHFIELD AMERICAN LEGION POST 435 Officers: Mervyn Becker, President Dennis DeLong, Treasurer Roger Wysong, On-Premise Manager Criminal History: Mervyn Becker is the President of the organization and Dennis DeLong is the Treasurer. Roger Wysong continues to serve as the On-Premise Manager. None of these individuals has any known criminal history. Premises: The property and building continue to be owned by the American Legion. Record of Service Calls: There were 15 Public Safety/Police contacts with Mpls-Richfield American Legion Post 435 from October 2011 through September 2012. This compares with 19 contacts for the previous year. A breakdown of these contacts is attached to this report. Violations: The most recent violation for the sale of alcohol to underage youth with Mpls- Richfield American Legion was March 19, 2010. Routine Information: Club on-sale intoxicating and Sunday liquor licenses require owners of these establishments to comply with Resolution No. 9511, which outlines the discipline they can expect if any ongoing problems occur. A copy of this resolution has been given to the owners of the establishment. There are no distance requirements to notify neighbors of the issuance or renewal of club on-sale and Sunday liquor sales licenses. The Notice of Public Hearing was published in the Richfield Sun Current on November 22, 2012. MPLS-RICHFIELD AMERICAN LEGION Directors and Officers Mervyn Becker President Dennis DeLong Treasurer Roger Wysong On-Premise Manager PUBLIC SAFETY CONTACTS October 2011 through September 2012 Mpls-Richfield American Legion Post 435 2011 2012 TOTAL CONTACTS 19 15 CRIMINAL CONTACTS 11 8 Incidents (see bottom of page for specifics) (7) (5) Alarm (4) (3) MISC. NON-CRIMINAL 8 7 Assists (3) (3) Traffic (4) (3) Inspections/Licensing (0) (0) Medical/Fire (1) (1) The criminal contacts from October 2011 through September 2012 were: two thefts, one fraud, one threat, one suspicious person/activity, and three alarms. (Numbers in parenthesis are included in total contact figures) AGENDA SECTION: PUB. HEARING AGENDA ITEM# 8A REPORT# 230 STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: BETSY OSBORN, SUPPORT SERVICES MANAGER NAME,TITLE DEPARTMENT DIRECTOR I ' f / REVIEW: u A & SIGNATUR REVIEWED BY CITY A MANAGER: i�f�a 4hAl ITEM FOR COUNCIL CONSIDERATION: Public Hearing for the consideration of the renewal of 2013 on-sale wine and 3.2 percent malt liquor licenses for Chipotle Mexican Grill/Colorado LLC, d/b/a Chipotle Mexican Grill, 7644 Lyndale Avenue South. I. RECOMMENDED ACTION: Conduct and close the public hearing and by motion: Approve the renewal of 2013 on-sale wine and 3.2 percent malt liquor licenses for Chipotle Mexican Grill/Colorado LLC, d/b/a/ Chipotle Mexican Grill, 7644 Lyndale Avenue South. II. BACKGROUND On November 20, 2012, the City received the application and other required documents for on-sale wine and 3.2 percent malt liquor licenses for Chipotle Mexican Grill. This agenda item is the first request out of seven for the renewal of on-sale wine and 3.2 percent malt liquor licenses. Of the remaining six, if no Council member objects, the Council may conduct a single public hearing for all of the license approvals and may pass all of the resolutions with a single motion. If a single/individual public hearing is called, the Mayor should require each speaker to identify the particular license to which the person is speaking. Any Council member may request that the question be divided, if the Council member wishes to address any one or all of the proposed resolutions by a separate motion. 121112 Chipotle The applicant has satisfied the following requirements for issuance of a license: • The required license fees have been paid. • Real estate taxes are not delinquent. • Proof of liquor liability insurance coverage has been received showing Safety National Casualty Corporation affording the coverage. Workers' compensation insurance has also been supplied. • An accountant's statement has been prepared and submitted. This statement covers the period from October 2011 through September 2012, and indicates that food sales accounted for 92.56% of the total sales, while liquor accounted for .24% of the total sales. Miscellaneous sales accounted for 7.2% of the total sales. • Environmental Health staff has received no complaints regarding Chipotle Mexican Grill for the previous year. The Public Safety background investigation has been completed. The results of the investigation are summarized in an attachment to this report. None of the information in the report shows any cause for recommending denial of the requested licenses. The on-sale wine and 3.2 percent malt liquor licenses will expire on December 31, 2012. III. BASIS OF RECOMMENDATION A. POLICY • Richfield City Code Section 1202 requires owners of on-sale wine and 3.2 percent malt liquor establishments to comply with all of the provisions of both City Code and State Statutes. B. CRITICAL TIMING ISSUES • N/A C. FINANCIAL • The required licensing fees have been received. D. LEGAL • The requirements of Resolution 9511 must be met, which outlines the discipline they can expect if any ongoing problems occur. A copy of the Resolution has been given to the owners of the establishment. E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATION(S) • The Council could decide to deny the requested licenses, which would mean that the current applicant would not be able to obtain on-sale wine and 3.2 percent malt liquor licenses. • Schedule the hearing for another date. However, this may delay the licensing process. V. ATTACHMENTS • Summary of background investigation. • Breakdown of Public Safety contacts. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • Chipotle Staff SUMMARY OF BACKGROUND INVESTIGATION REPORT FOR CHIPOTLE MEXICAN GRILL Officers: Montgomery Frederick Moran, LLC Manager- Boulder, Colorado Matthew Steven Ellis, LLC Manager- Denver, Colorado Brenda Rivera, On-Premise Manager Criminal History: Montgomery Moran serves as the LLC Manager out of Boulder Colorado and Matthew Ellis Serves as the LLC Manager out of Denver, Colorado. Brenda Rivera continues to serve as the on-premise manager. None of these individuals has any known criminal record. Premises: Lyndale Gateway, LLC is the owner of the property. The lease between the applicant and the landlord is in effect with all payments current. Record of Service Calls: There were 21 Public Safety/Police contacts with Chipotle Mexican Grill from October 2011 through September 2012. This compares with 11 contacts for the previous year. A breakdown of these contacts is attached to this report. Violations: There have been no violations for the sale of alcohol to underage youth with Chipotle Mexican Grill. Routine Information: On-sale wine and 3.2 percent malt liquor licenses require owners of these establishments to comply with Resolution No. 9511, which outlines the discipline they can expect if any ongoing problems occur. A copy of this resolution has been given to the owners of the establishment. There are no distance requirements to notify neighbors of the issuance or renewal of on-sale wine and 3.2 percent malt liquor licenses. The notice of Public Hearing was published in the Richfield Sun Current on November 22, 2012. c6Pt"'2- Chipotle Mexican Grill, LLC Directors and Officers Montgomery Moran LLC Manager— Boulder, Colorado Matthew Ellis LLC Manager— Denver, Colorado Brenda Riveria On-Premise Manager PUBLIC SAFETY CONTACTS October 2011 through September 2012 Chipotle Mexican Grill 2011 2012 TOTAL CONTACTS 11 21 CRIMINAL CONTACTS 9 13 Incidents (see bottom of page for specifics) (5) (7) Alarm (4) (6) MISC. NON-CRIMINAL 2 8 Assists (1) (3) Traffic (0) (2) Inspections/Licensing (0) (2) Medical/Fire (1) (1) The criminal contacts from October 2011 through September 2012 were: One crisis, two property damage accidents, two noise complaints, one property damage hit & run, one theft, and six alarms. (Numbers in parenthesis are included in total contact figures) AGENDA SECTION: PUB. HEARING AGENDA ITEM# 8B REPORT# 231 riga STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: BETSY OSBORN, SUPPORT SERVICES MANAGER NAME,TITLE DEPARTMENT DIRECTOR r'77-4.11 ( I ' REVIEW: Lai:.J. •,..�..� REVIEWED BY CITY ® MANAGER: t .r ITEM FOR COUNCIL CONSIDERATION: Public Hearing for the consideration of the renewal of 2013 on-sale wine and 3.2 percent malt liquor licenses for Thompson's Fireside Pizza, Inc., d/b/a Fireside Pizza, 6736 Penn Avenue South. I. RECOMMENDED ACTION: Conduct and close the public hearing and by motion: • Approve the renewal of 2013 on-sale wine and 3.2 percent malt liquor licenses for Thompson's Fireside Pizza, Inc. d/b/a Fireside Pizza, 6736 Penn Avenue South. II. BACKGROUND On October 9, 2012, the City received the application and other required documents for on-sale wine and 3.2 percent malt liquor licenses for Thompson's Fireside Pizza, Inc., d/b/a Fireside Pizza. The applicant has satisfied the following requirements for issuance of a license: • The required license fees have been paid. • Real estate taxes are not delinquent • Proof of liquor liability insurance coverage has been received showing West Bend Mutual Company affording the coverage. Workers' compensation insurance has also been supplied. 121112 Fireside Pizza • An accountant's statement has been prepared and submitted. This statement covers the period from October 2011 through September 2012, and indicates that food sales accounted for 90.89% of the total sales, while liquor accounted for 9.11% of the total sales. • Environmental Health staff have received no complaints regarding Thompson's Fireside Pizza, Inc. for the previous year. The Public Safety Background investigation has been completed. The results of the investigation are summarized in an attachment to this report. None of the information in the report shows any cause for recommending denial of the requested license. The on-sale wine and 3.2 percent malt liquor licenses will expire on December 31, 2012. III. BASIS OF RECOMMENDATION A. POLICY • Richfield City Code Section 1202 requires owners of on-sale wine and 3.2 percent malt liquor establishments to comply with all of the provisions of both City Code and State Statutes. B. CRITICAL TIMING ISSUES • N/A C. FINANCIAL • The required licensing fees have been received. D. LEGAL • The requirements of Resolution 9511 must be met, which outlines the discipline they can expect if any ongoing problems occur. A copy of the Resolution has been given to the owners of the establishment. E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATION(S) • The Council could decide to deny the requested licenses, which would mean that the current applicant would not be able to obtain on-sale wine and 3.2 percent malt liquor licenses. • Schedule the hearing for another date. However, this may delay the licensing process. V. ATTACHMENTS • Summary of background investigation. • Breakdown of Public Safety contacts. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • Richard Bruce Thompson, Owner SUMMARY OF BACKGROUND INVESTIGATION REPORT FOR THOMPSON'S FIRESIDE PIZZA, INC. Officers: Richard Thompson, Owner Criminal History: Richard Bruce Thompson is the sole owner of the establishment and continues to serves as the General Manager of the restaurant. He has no known criminal record. Premises: Richard Bruce Thompson is the owner of the property. Record of Service Calls: There were four Public Safety/Police contacts with Fireside Pizza from October 2011 through September 2012. This compares with nine contacts for the previous year. A breakdown of these contacts is attached to this report. Violations: Thompson's Fireside Pizza has received no violations for the sale of alcohol to underage youth. Routine Information: On-sale wine and 3.2 percent malt liquor licenses require owners of these establishments to comply with Resolution No. 9511, which outlines the discipline they can expect if any ongoing problems occur. A copy of this resolution has been given to the owners of the establishment. There are no distantance requirements to notify neighbors of the issuance or renewal of on-sale wine and 3.2 percent malt liquor licenses. The Notice of Public Hearing was published in the Richfield Sun Current on November 22, 2012. S[3 — ass Thompson's Fireside Pizza, Inc. Directors and Officers Richard Bruce Thompson Owner & On-Premise Manager PUBLIC SAFETY CONTACTS October 2011 through September 2012 Thompson's Fireside Pizza, Inc. 2011 2012 TOTAL CONTACTS 9 4 CRIMINAL CONTACTS 3 3 Incidents (see bottom of page for specifics) (3) (3) Alarm (0) (0) MISC. NON-CRIMINAL 6 1 Assists (3) (1) Traffic (0) (0) Inspections/Licensing (3) (0) Medical/Fire (0) (0) The criminal contacts from October 2011 through September 2012 were: one suspicious persons/activity, one disturbance, and one theft. (Numbers in parenthesis are included in total contact figures) AGENDA SECTION: PUB.HEARING AGENDA ITEM# 8C REPORT# 232 =Ad STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: BETSY OSBORN, SUPPORT SERVICES MANAGER NAME,TITLE DEPARTMENT DIRECTOR 1, REVIEW: lel ! I ' SIGNATURE I REVIEWED BY CITY 27 % MANAGER: <_ ITEM FOR COUNCIL CONSIDERATION: Public Hearing for the consideration of the renewal of 2013 on-sale wine and 3.2 percent malt liquor licenses for Kiang's Red Pepper, Inc., d/b/a Red Pepper Chinese Restaurant, 2910 W. 66th Street. I. RECOMMENDED ACTION: Conduct and close the public hearing and by motion: Approve the renewal of 2013 on-sale wine and 3.2 percent malt liquor licenses for Kiang's Red Pepper, Inc., d/b/a Red Pepper Chinese Restaurant, 2910 W. 66th Street. II. BACKGROUND On November 16, 2012, the City received the application and other required documents for on-sale wine and 3.2 percent malt liquor licenses for Red Pepper Chinese Restaurant. The applicant has satisfied the following requirements for issuance of a license: • The required license fees have been paid. • Real estate taxes are not delinquent. • Proof of liquor liability insurance coverage has been received showing Truck Insurance Exchange affording the coverage. Workers' compensation insurance has also been supplied. 121112 Red Pepper • An accountant's statement has been prepared and submitted. This statement covers the period from October 2011 through September 2012, and indicates that food sales accounted for 98.54% of the total sales, while liquor accounted for 1.46% of the total sales. • Environmental Health staff has received no complaints regarding Red Pepper Chinese Restaurant for the previous year. The Public Safety background investigation has been completed. The results of the investigation are summarized in an attachment to this report. None of the information in the report shows any cause for recommending denial of the requested licenses. The on-sale wine and 3.2 percent malt liquor licenses will expire on December 31, 2012. III. BASIS OF RECOMMENDATION A. POLICY • Richfield City Code Section 1202 requires owners of on-sale wine and 3.2 percent malt liquor establishments to comply with all of the provisions of both City Code and State Statutes. B. CRITICAL TIMING ISSUES • N/A C. FINANCIAL • The required licensing fees have been received. D. LEGAL • The requirements of Resolution 9511 must be met, which outlines the discipline they can expect if any ongoing problems occur. A copy of the Resolution has been given to the owners of the establishment. E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATION(S) • The Council could decide to deny the requested licenses, which would mean that the current applicant would not be able to obtain on-sale wine and 3.2 percent malt liquor licenses. • Schedule the hearing for another date. However, this may delay the licensing process. V. ATTACHMENTS • Summary of background investigation. • Breakdown of Public Safety contacts. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • Ricky Kiang, Owner SUMMARY OF BACKGROUND INVESTIGATION REPORT FOR RED PEPPER CHINESE RESTAURANT Officers: Ricky Kiang, Owner Criminal History: Ricky Kiang serves as the President, Vice-President, Secretary and Treasurer of the establishment. Sui Fun Kiang continues to serve as the General Manager. Neither of these individuals has any known criminal record. Premises: Principal Life Insurance Company is the owner of the property. The lease between the applicant and the landlord is in effect with all payments current. Record of Service Calls: There was one Public Safety/Police contact with Red Pepper Chinese Restaurant from October 2011 through September 2012. This compares with no contacts for the previous year. A breakdown of these contacts is attached to this report. Violations: There have been no violations for the sale of alcohol to underage youth with Red Pepper Chinese Restaurant. Routine Information: On-sale wine and 3.2 percent malt liquor licenses require owners of these establishments to comply with Resolution No. 9511, which outlines the discipline they can expect if any ongoing problems occur. A copy of this resolution has been given to the owners of the establishment. There are no distantance requirements to notify neighbors of the issuance or renewal of on-sale wine and 3.2 percent malt liquor licenses. The notice of Public Hearing was published in the Richfield Sun Current on November 22, 2012. Red Pepper Chinese Restaurant Directors and Officers Ricky Kiang President, Vice-President, Secretary and Treasurer Sui Fun Kiang General Manager PUBLIC SAFETY CONTACTS October 2011 through September 2012 Red Pepper Chinese Restaurant 2011 2012 TOTAL CONTACTS 0 1 CRIMINAL CONTACTS 0 1 Incidents (see bottom of page for specifics) (0) (1) Alarm (0) (0) MISC. NON-CRIMINAL 0 0 Assists (0) (0) Traffic (0) (0) Inspections/Licensing (0) (0) Medical/Fire (0) (0) The criminal contact from October 2011 through September 2012 was: One domestic. (Numbers in parenthesis are included in total contact figures) AGENDA SECTION: PUB.HEARING AGENDA ITEM# 8D REPORT# 233 STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: BETSY OSBORN, SUPPORT SERVICES MANAGER NAME,TITLE DEPARTMENT DIRECTOR Isilf';REVIEW: I SIC,, Ua-jr. , REVIEWED BY CITY � MANAGER: ITEM FOR COUNCIL CONSIDERATION: Public Hearing for the consideration of the renewal of 2013 on-sale wine and 3.2 percent malt liquor licenses for Patrick's French Bakery, Inc., d/b/a Patrick's Bakery & Cafe, 2928 W. 66th Street. I. RECOMMENDED ACTION: Conduct and close the public hearing and by motion: • Approve the renewal of 2013 on-sale wine and 3.2 percent malt liquor licenses for Patrick's French Bakery, Inc. d/b/a Patrick's Bakery & Cafe, 2928 W. 66th Street. II. BACKGROUND On October 30, 2012, the City received the application and other required documents for on-sale wine and 3.2 percent malt liquor licenses for Patrick's French Bakery, Inc., d/b/a Patrick's Bakery & Cafe. The applicant has satisfied the following requirements for issuance of a license: • The required license fees have been paid. • Real estate taxes are not delinquent • Proof of liquor liability insurance coverage has been received showing Continental Casualty Company affording the coverage. Workers' compensation insurance has also been supplied. 121112 Patrick's Bakery & Cafe • An accountant's statement has been prepared and submitted. This statement covers the period from October 2011 through September 2012, and indicates that food sales accounted for 84.3% of the total sales, while liquor accounted for 15.7% of the total sales. • Environmental Health staff have received no complaints regarding Patrick's Bakery & Cafe for the previous year. The Public Safety Background investigation has been completed. The results of the investigation are summarized in an attachment to this report. None of the information in the report shows any cause for recommending denial of the requested license. The on-sale wine and 3.2 percent malt liquor licenses will expire on December 31, 2012. III. BASIS OF RECOMMENDATION A. POLICY • Richfield City Code Section 1202 requires owners of on-sale wine and 3.2 percent malt liquor establishments to comply with all of the provisions of both City Code and State Statutes. B. CRITICAL TIMING ISSUES • N/A C. FINANCIAL • The required licensing fees have been received. D. LEGAL • The requirements of Resolution 9511 must be met, which outlines the discipline they can expect if any ongoing problems occur. A copy of the Resolution has been given to the owners of the establishment. E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATIONS) • The Council could decide to deny the requested licenses, which would mean that the current applicant would not be able to obtain on-sale wine and 3.2 percent malt liquor licenses. • Schedule the hearing for another date. However, this may delay the licensing process. V. ATTACHMENTS • Summary of background investigation. • Breakdown of Public Safety contacts. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • Patrick Bernet, President • Rafieh Bernet, Vice-President and On-Premise Manager SUMMARY OF BACKGROUND INVESTIGATION REPORT FOR PATRICK'S BAKERY & CAFE Officers: Patrick Bernet, President Rafieh Bernet, Vice-President and On-Premise Manager Criminal History: Patrick and Rafieh Bernet are the owners of the establishment. Rafieh serves as the General Manager of the restaurant. Neither Patrick nor Rafieh have any known criminal record. Premises: Patrick Bernet is the owner of the property. Venture Bank and Wells Fargo are the Mortgage Companies. All payments are current. Record of Service Calls: There were nine Public Safety/Police contacts with Patrick's Bakery & Cafe from October 2011 through September 2012. This compares with 17 contacts for the previous year. A breakdown of these contacts is attached to this report. Violations: The most recent violation for the sale of alcohol to underage youth with Patrick's Bakery & Cafe was in June 2012. Routine Information: On-sale wine and 3.2 percent malt liquor licenses require owners of these establishments to comply with Resolution No. 9511, which outlines the discipline they can expect if any ongoing problems occur. A copy of this resolution has been given to the owners of the establishment. There are no distantance requirements to notify neighbors of the issuance or renewal of on-sale wine and 3.2 percent malt liquor licenses. The Notice of Public Hearing was published in the Richfield Sun Current on November 22, 2012. C6D_ d. Patrick's Bakery & Cafe Directors and Officers Patrick Bernet President Rafieh Bernet Vice-President and On-Premise Manager PUBLIC SAFETY CONTACTS October 2011 through September 2012 Patrick's Bakery & Cafe 2011 2012 TOTAL CONTACTS 17 9 CRIMINAL CONTACTS 2 3 Incidents (see bottom of page for specifics) (2) (3) Alarm (0) (0) MISC. NON-CRIMINAL 15 6 Assists (15) (3) Traffic (0) (0) Inspections/Licensing (0) (3) Medical/Fire (0) (0) The criminal contacts from October 2011 through September 2012 were: three suspicious persons/activity. (Numbers in parenthesis are included in total contact figures) AGENDA SECTION: PUB.HEARING AGENDA ITEM# 8E REPORT# 234 INMAN STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 BETSY OSBORN, SUPPORT SERVICES REPORT PREPARED BY: MANAGER NAME,TITLE DEPARTMENT DIRECTOR ' / /644,4 21111Lbri6. �� SIGNATU" REVIEWED BY CITY MANAGER: � . ITEM FOR COUNCIL CONSIDERATION: Public Hearing for the consideration of the renewal of 2013 on-sale wine and 3.2 percent malt liquor licenses for The Noodles Shop Co. -Colorado, Inc., d/b/a Noodles & Company, 7630 Lyndale Avenue South. I. RECOMMENDED ACTION: Conduct and close the public hearing and by motion: • Approve the renewal of 2013 on-sale wine and 3.2 percent malt liquor licenses for The Noodles Shop Co. -Colorado, Inc. d/b/a Noodles & Company, 7630 Lyndale Avenue South. II. BACKGROUND On October 31, 2012, the City received the application and other required documents for on-sale wine and 3.2 percent malt liquor licenses for The Noodles Shop Co. -Colorado, d/b/a Noodles & Company. The applicant has satisfied the following requirements for issuance of a license: • The required license fees have been paid. • Real estate taxes are not delinquent. • Proof of liquor liability insurance coverage has been received showing Travelers Property Casualty Company of America affording the coverage. Workers' compensation insurance has also been supplied. 121112 Noodles • An accountant's statement has been prepared and submitted. This statement covers the period from October 2011 through September 2012, and indicates that food sales accounted for 99.56%of the total sales, while liquor accounted for .44% of the total sales. • Environmental Health staff has received no complaints regarding Noodles & Company for the previous year. The Public Safety background investigation has been completed. The results of the investigation are summarized in an attachment to this report. None of the information in the report shows any cause for recommending denial of the requested licenses. The on-sale wine and 3.2 percent malt liquor licenses will expire on December 31, 2012. III. BASIS OF RECOMMENDATION A. POLICY • Richfield City Code Section 1202 requires owners of on-sale wine and 3.2 percent malt liquor establishments to comply with all of the provisions of both City Code and State Statutes. B. CRITICAL TIMING ISSUES • N/A C. FINANCIAL • The required licensing fees have been received. D. LEGAL • The requirements of Resolution 9511 must be met, which outlines the discipline they can expect if any ongoing problems occur. A copy of the Resolution has been given to the owners of the establishment. E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATIONS) • The Council could decide to deny the requested licenses, which would mean that the current applicant would not be able to obtain on-sale wine and 3.2 percent malt liquor licenses. • Schedule the hearing for another date. However, this may delay the licensing process. V. ATTACHMENTS • Summary of background investigation. • Breakdown of Public Safety contacts. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • David Carter, On-Premise Manager � F- 1 SUMMARY OF BACKGROUND INVESTIGATION REPORT FOR NOODLES AND COMPANY Officers: Keith Joseph Kinsey, President and Secretary Paul A. Strasen, Vice President David Jamal Carter, On-Premise Manager Criminal History: Keith Joseph Kinsey, President and Secretary, has no known criminal history. Paul Strasen, Vice President, has no known criminal history. David Jamal Carter, On-Premise Manager, has no known criminal history. Premises: Lyndale Gateway, LLC is the owner of the property. The lease between the applicant and the landlord is in effect. All payments are current. Record of Service Calls: There were 13 Public Safety/Police contacts with Noodles & Company from October 2011 through September 2012. This compares with one contact for the previous year. A breakdown of these contacts is attached to this report. Violations: The most recent violation for the sale of alcohol to underage youth with Noodles & Company was April 13, 2007. Routine Information: On-sale wine and 3.2 percent malt liquor licenses require owners of these establishments to comply with Resolution No. 9511, which outlines the discipline they can expect if any ongoing problems occur. A copy of this resolution has been given to the owners of the establishment. There are no distant requirements to notify neighbors of the issuance or renewal of on-sale wine and 3.2 percent malt liquor licenses. The Notice of Public Hearing was published in the Richfield Sun Current on November 22, 2012. Noodles & Company Directors and Officers Keith Joseph Kinsey President and Secretary Paul Strasen Vice President David Jamal Carter On-Premise Manager PUBLIC SAFETY CONTACTS October 2011 through September 2012 Noodles & Company 2011 2012 TOTAL CONTACTS 1 13 CRIMINAL CONTACTS 1 6 Incidents (see bottom of page for specifics) (0) (1) Alarm (1) (5) MISC. NON-CRIMINAL (0) (7) Assists (0) (1) Traffic (0) (2) Inspections/Licensing (0) (0) Medical/Fire (0) (4) The criminal contacts from October 2011 through September 2012 were: one suspicious persons/activity and five alarms. (Numbers in parenthesis are included in total contact figures) AGENDA SECTION: PUB.HEARING AGENDA ITEM# 8F REPORT# 235 STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: BETSY OSBORN, SUPPORT SERVICES MANAGER NAME, TITLE DEPARTMENT DIRECTOR 12/- f REVIEW: ♦� <> I ' SIG 'v REVIEWED BY CITY .� 1 MANAGER: _ ..144 ..y ITEM FOR COUNCIL CONSIDERATION: Public Hearing for the consideration of the renewal of 2013 on-sale wine and 3.2 percent malt liquor licenses for John E. Powers &Assoc., Inc. d/b/a Lariat Lanes, 6320 Penn Avenue South. I. RECOMMENDED ACTION: Conduct and close the public hearing and by motion: Approve the renewal of 2013 on-sale wine and 3.2 percent malt liquor licenses for John E. Powers & Assoc., Inc. d/b/a Lariat Lanes, 6320 Penn Avenue South. II. BACKGROUND On November 9, 2012, the City received the application and other required documents for on-sale wine and 3.2 percent malt liquor licenses for Lariat Lanes. The applicant has satisfied the following requirements for issuance of a license: • The required license fees have been paid. • Real estate taxes are not delinquent. • Proof of liquor liability insurance coverage has been received showing Illinois Casualty affording the coverage. Workers' compensation insurance has also been supplied. 121112 Lariat Lanes • An accountant's statement has been prepared and submitted. This statement covers the period from October 2011 through September 2012, and indicates that food sales accounted for 20.2% of the total sales; alcohol accounted for 15.8% of the total sales; and other miscellaneous accounted for 64% of the total sales. • Environmental Health staff has received no complaints regarding Lariat Lanes for the previous year. The Public Safety background investigation has been completed. The results of the investigation are summarized in an attachment to this report. None of the information in the report shows any cause for recommending denial of the requested licenses. The on-sale wine and 3.2 percent malt liquor licenses will expire on December 31, 2012. III. BASIS OF RECOMMENDATION A. POLICY • Richfield City Code Section 1202 requires owners of on-sale wine and 3.2 percent malt liquor establishments to comply with all of the provisions of both City Code and State Statutes. B. CRITICAL TIMING ISSUES • N/A C. FINANCIAL • The required licensing fees have been received. D. LEGAL • The requirements of Resolution 9511 must be met, which outlines the discipline they can expect if any ongoing problems occur. A copy of the Resolution has been given to the owners of the establishment. E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATIONS) • The Council could decide to deny the requested licenses, which would mean that the current applicant would not be able to obtain on-sale wine and 3.2 percent malt liquor licenses. • Schedule the hearing for another date. However, this may delay the licensing process. V. ATTACHMENTS • Summary of background investigation. • Breakdown of Public Safety contacts. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • Lariat Lanes staff. SF- I SUMMARY OF BACKGROUND INVESTIGATION REPORT FOR LARIAT LANES Officers: John Edwin Powers, President John Edwin Powers, Jr., Vice President David Matthew Powers, Secretary Jeff Earl Powers, Treasurer Brandi Lea James, On-Premise Manager Criminal History: John Powers Sr., John Powers Jr., and David Powers have no criminal records. Jeff Powers has a misdemeanor DWI from 1999. His criminal history indicated a DWI; however, it is listed on his driving record as careless driving. Jeff has no other criminal record. Brandi James has a misdemeanor DWI conviction from 2007. Premises: First National Bank of the Lakes is the owner of the property. All payments are current. Record of Service Calls: There were seven Public Safety/Police contacts with Lariat Lanes from October 2011 through September 2012. This compares with seven contacts for the previous year. A breakdown of these contacts is attached to this report. Violations: There have been no violations for the sale of alcohol to underage youth with Lariat Lanes. Routine Information: On-sale wine and 3.2 percent malt liquor licenses require owners of these establishments to comply with Resolution No. 9511, which outlines the discipline they can expect if any ongoing problems occur. A copy of this resolution has been given to the owners of the establishment. There are no distantance requirements to notify neighbors of the issuance or renewal of on-sale wine and 3.2 percent malt liquor licenses. The notice of Public Hearing was published in the Richfield Sun Current on November 22, 2012. Lariat Lanes Directors and Officers John Powers, Sr. President John Powers, Jr. Vice President David Powers Secretary Jeff Powers Treasurer Brandi James On-Premise Manager PUBLIC SAFETY CONTACTS October 2011 through September 2012 Lariat Lanes 2011 2012 TOTAL CONTACTS 7 7 CRIMINAL CONTACTS 4 6 Incidents (see bottom of page for specifics) (3) (6) Alarm (1) (0) MISC. NON-CRIMINAL (3) (1) Assists (0) (1) Traffic (1) (0) Inspections/Licensing (2) (0) Medical/Fire (0) (0) The criminal contacts from October 2011 through September 2012 were: two suspicious persons/activity, three thefts, and one crisis. (Numbers in parenthesis are included in total contact figures) AGENDA SECTION: PUB.HEARING AGENDA ITEM# 8G REPORT# 236 STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: BETSY OSBORN, SUPPORT SERVICES MANAGER NAME,TITLE DEPARTMENT DIRECTOR 12/ / REVIEW:. SIGNATURE REVIEWED BY CITY f MANAGER: .. ._ - IC ITEM FOR COUNCIL CONSIDERATION: Public Hearing for the consideration of the renewal of 2013 on-sale wine and 3.2 percent malt liquor licenses for Joy's Pattaya Thai Restaurant, LLC d/b/a Joy's Pattaya Thai Restaurant, 7545 Lyndale Avenue South. I. RECOMMENDED ACTION: Conduct and close the public hearing and by motion: Approve the renewal of 2013 on-sale wine and 3.2 percent malt liquor licenses for Joy's Pattaya Thai Restaurant, LLC d/b/a Joy's Pattaya Thai Restaurant, 7545 Lyndale Avenue South. II. BACKGROUND On October 31, 2012, the City received the application and other required documents for on-sale wine and 3.2 percent malt liquor licenses for Joy's Pattaya Thai Restaurant. The applicant has satisfied the following requirements for issuance of a license: • The required license fees have been paid. • Real estate taxes are not delinquent. • Proof of liquor liability insurance coverage has been received showing Travelers Casualty Insurance Company of America affording the coverage. Workers' compensation insurance has also been supplied. 121112 Joy's Pattaya Thai • An accountant's statement has been prepared and submitted. This statement covers the period from October 2011 through September 2012, and indicates that food sales accounted for 95.7% of the total sales, while liquor accounted for 4.3% of the total sales. • Environmental Health staff has received no complaints regarding Joy's Pattaya Thai Restaurant for the previous year. The Public Safety background investigation has been completed. The results of the investigation are summarized in an attachment to this report. None of the information in the report shows any cause for recommending denial of the requested licenses. The on-sale wine and 3.2 percent malt liquor licenses will expire on December 31, 2012. III. BASIS OF RECOMMENDATION A. POLICY • Richfield City Code Section 1202 requires owners of on-sale wine and 3.2 percent malt liquor establishments to comply with all of the provisions of both City Code and State Statutes. B. CRITICAL TIMING ISSUES • N/A C. FINANCIAL • The required licensing fees have been received. D. LEGAL • The requirements of Resolution 9511 must be met, which outlines the discipline they can expect if any ongoing problems occur. A copy of the Resolution has been given to the owners of the establishment. E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATIONS) • The Council could decide to deny the requested licenses, which would mean that the current applicant would not be able to obtain on-sale wine and 3.2 percent malt liquor licenses. • Schedule the hearing for another date. However, this may delay the licensing process. V. ATTACHMENTS • Summary of background investigation. • Breakdown of Public Safety contacts. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • Dale Mueller, Owner el- SUMMARY OF BACKGROUND INVESTIGATION REPORT FOR JOY'S PATTAYA THAI RESTAURANT Officers: Dale Lynn Mueller, Owner Buathan Mueller, Owner Criminal History: Dale Lynn Mueller and Buathan Mueller are the joint owners of the establishment. Buathan continues to serve as the on-premise manager. Neither Dale nor Buathan have any known criminal record. Premises: Kenneth Johnson of Bloomington, Minnesota, is the owner of the property. The current lease with the applicants is in effect with all payments current. Record of Service Calls: There was one Public Safety/Police contacts with Joy's Pattaya Thai Restaurant from October 2011 through September 2012. This compares with nine contacts for the previous year. A breakdown of these contacts is attached to this report. Violations: There have been no violations for the sale of alcohol to underage youth with Joy's Pattaya Thai Restaurant. Routine Information: On-sale wine and 3.2 percent malt liquor licenses require owners of these establishments to comply with Resolution No. 9511, which outlines the discipline they can expect if any ongoing problems occur. A copy of this resolution has been given to the owners of the establishment. There are no distantance requirements to notify neighbors of the issuance or renewal of on-sale wine and 3.2 percent malt liquor licenses. The notice of Public Hearing was published in the Richfield Sun Current on November 22, 2012. Joy's Pattaya Thai Restaurant Directors and Officers Dale Lynn Mueller Owner Buathan Mueller Owner and On-Premise Manager PUBLIC SAFETY CONTACTS October 2011 through September 2012 Joy's Pattaya Thai Restaurant 2011 2012 TOTAL CONTACTS 4 1 CRIMINAL CONTACTS 4 1 Incidents (see bottom of page for specifics) (4) (1) Alarm (0) (0) MISC. NON-CRIMINAL 0 0 Assists (0) (0) Traffic (0) (0) Inspections/Licensing (0) (0) Medical/Fire (0) (0) The criminal contact from October 2011 through September 2012 was: one theft. (Numbers in parenthesis are included in total contact figures) AGENDA SECTION: PUB.HEARING AGENDA ITEM# 9A REPORT# 237 =rid! STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: BETSY OSBORN, SUPPORT SERVICES MANAGER NAME, TITLE DEPARTMENT DIRECTOR REVIEW: `� `�) I I SIG URE ' REVIEWED BY CITY MANAGER: ITEM FOR COUNCIL CONSIDERATION: Public Hearing for the consideration of the renewal of 2013 on-sale intoxicating and Sunday liquor licenses, with optional 2 a.m. closing, for The Frenchman's, 1400 East 66th Street. I. RECOMMENDED ACTION: Conduct and close the public hearing and by motion: • Approve the renewal of 2013 on-sale intoxicating and Sunday liquor licenses, with optional 2 a.m. closing, for The Frenchman's, 1400 East 66th Street. II. BACKGROUND On October 16, 2012, the City received the application and other required documents for on-sale intoxicating and Sunday liquor licenses for The Frenchman's. This agenda item is the first request out of eight for the renewal of on-sale intoxicating and Sunday liquor licenses. Of the remaining seven, if no Council member objects, the Council may conduct a single public hearing for all of the license approvals and may pass all of the resolutions with a single motion. If a single/individual public hearing is called, the Mayor should require each speaker to identify the particular license to which the person is speaking. Any Council member may request that the question be divided, if the Council member wishes to address any one or all of the proposed resolutions by a separate motion. 121112 The Frenchman's The applicant has satisfied the following requirements for issuance of a license: • The required license fees have been paid. • Real estate taxes are not delinquent • Proof of liquor liability insurance coverage has been received showing Corporate 4 Insurance Agency, Inc. affording coverage. Workers' compensation insurance has also been supplied. • An accountant's statement has been prepared and submitted. This statement covers the period from October 2011 through September 2012, and indicates that food sales accounted for 54.3% of the total sales, while liquor accounted for 45.7% of the total sales. • Environmental Health staff have received no complaints regarding The Frenchman's for the previous year. The Public Safety Background investigation has been completed. The results of the investigation are summarized in an attachment to this report. None of the information in the report shows any cause for recommending denial of the requested license. The on-sale intoxicating and Sunday liquor licenses will expire on December 31, 2012. III. BASIS OF RECOMMENDATION A. POLICY • Richfield City Code Section 1202 requires owners of on-sale intoxicating and Sunday liquor establishments to comply with all of the provisions of both City Code and State Statutes. B. CRITICAL TIMING ISSUES • N/A C. FINANCIAL • The required licensing fees have been received. D. LEGAL • The requirements of Resolution 9511 must be met, which outlines the discipline they can expect if any ongoing problems occur. A copy of the Resolution has been given to the owners of the establishment. E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATIONS) • The Council could decide to deny the requested licenses, which would mean that the current applicants would not be able to obtain on-sale intoxicating and Sunday liquor licenses. • Schedule the hearing for another date. However, this may delay the licensing process. V. ATTACHMENTS • Summary of background investigation. • Breakdown of Public Safety contacts. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • Mary Christine Blake, Owner SUMMARY OF BACKGROUND INVESTIGATION REPORT FOR THE FRENCHMAN'S Officers: Mary Christine Blake, Owner Criminal History: Mary Christine Blake is the sole owner of the establishment. She also serves as the General Manager of the restaurant. Ms. Blake has no known criminal record. Premises: Mary Blake is the owner of the property and Venture Bank in Bloomington is the Mortgage Company. All payments are current. Record of Service Calls: There were 39 Public Safety/Police contacts with The Frenchman's from October 2011 through September 2012. This compares with 38 contacts for the previous year. A breakdown of these contacts is attached to this report. Violations: The most recent violation for the sale of alcohol to underage youth with The Frenchman's was June 8, 2004. Routine Information: On-sale intoxicating and Sunday liquor licenses require owners of these establishments to comply with Resolution No. 9511, which outlines the discipline they can expect if any ongoing problems occur. A copy of this resolution has been given to the owners of the establishment. There are no distance requirements to notify neighbors of the issuance or renewal of on-sale intoxicating and Sunday liquor sales licences. The Notice of Public Hearing was published in the Richfield Sun Current on November 22, 2012. 9 - a The Frenchman's Directors and Officers Mary Christine Blake Owner and General Manager PUBLIC SAFETY CONTACTS October 2011 through September 2012 The Frenchman's 2011 2012 TOTAL CONTACTS 38 39 CRIMINAL CONTACTS 21 19 Incidents (see bottom of page for specifics) (20) (18) Alarm (1) (1) MISC. NON-CRIMINAL 17 20 Assists (12) (16) Traffic (3) (3) Inspections/Licensing (1) (0) Medical/Fire (1) (1) The criminal contacts from October 2011 through September 2012 were: three drunkenness, one theft, five disturbances, two property damage hit & run accidents, one assault, two property damage accidents, three suspicious persons/activity, one drug, and one alarm. (Numbers in parenthesis are included in total contact figures) AGENDA SECTION: PUB.HEARING AGENDA ITEM# 9B REPORT# 238 magi' STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: BETSY OSBORN, SUPPORT SERVICES MANAGER NAME,Tn'',r: DEPARTMENT DIRECTOR 1 9 REVIEW: .4.14i. £ ... ..J. ith SIGNAMI REVIEWED BY CITY R �-/ MANAGER: ITEM FOR COUNCIL CONSIDERATION: Public Hearing for the consideration of the renewal of 2013 on-sale intoxicating and Sunday liquor licenses for Financial Guidance, Inc., d/b/a Four Points by Sheraton, 7745 Lyndale Avenue South. I. RECOMMENDED ACTION: Conduct and close the public hearing and by motion: • Approve the renewal of 2013 on-sale intoxicating and Sunday liquor licenses for Financial Guidance, Inc., d/b/a Four Points by Sheraton, 7745 Lyndale Avenue South. IL BACKGROUND On November 2, 2012, the City received the application and other required documents for on-sale intoxicating and Sunday liquor licenses for Four Points by Sheraton. The applicant has satisfied the following requirements for issuance of a license: • The required license fees have been paid. • Real estate taxes are not delinquent • Proof of liquor liability insurance coverage has been received showing Nationwide Mutual affording coverage. Workers' compensation insurance has also been supplied. 121112 Four Points by Sheraton • An accountant's statement has been prepared and submitted. This statement covers the period from March 2012 through September 2012, and indicates that food sales accounted for 80.7% of the total sales, while liquor accounted for 19.3% of the total sales. The accountant's statement only covers the period of six months due to the fact that this is an establishment under new ownership. • Environmental Health staff has received no complaints regarding Four Points by Sheraton since the time of their new ownership in March 2012. The Public Safety Background investigation has been completed. The results of the investigation are summarized in an attachment to this report. None of the information in the report shows any cause for recommending denial of the requested license. The on-sale intoxicating and Sunday liquor licenses will expire on December 31, 2012. III. BASIS OF RECOMMENDATION A. POLICY • Richfield City Code Section 1202 requires owners of on-sale intoxicating and Sunday liquor establishments to comply with all of the provisions of both City Code and State Statutes. B. CRITICAL TIMING ISSUES • N/A C. FINANCIAL • The required licensing fees have been received. D. LEGAL • The requirements of Resolution 9511 must be met, which outlines the discipline they can expect if any ongoing problems occur. A copy of the Resolution has been given to the owners of the establishment. E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATION(S) • The Council could decide to deny the requested licenses, which would mean that the current applicants would not be able to obtain on-sale intoxicating and Sunday liquor licenses. • Schedule the hearing for another date. However, this may delay the licensing process. V. ATTACHMENTS • Summary of background investigation. • Breakdown of Public Safety contacts. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • Four Points by Sheraton staff SUMMARY OF BACKGROUND INVESTIGATION REPORT FOR FOUR POINTS by SHERATON Officers: James Dean Flannery, President Taylor James Flannery, Vice-President Adam Selby, On-Premise Manager Criminal History: James Flannery is the President of the establishment; Taylor Flannery serves as the Vice-President and Treasurer. The criminal checks conducted indicated that Taylor Flannery has a prior misdemeanor DWI conviction from 2001; however neither of the applicant's has had any convictions that would make them ineligible to hold a liquor license in the City of Richfield. In addition, no criminal records were found for Adam Selby who continues to serve as the on-premise manager. Premises: The property is owned by First International Bank. The lease between the property owner and the applicant is in effect with all payments current. Record of Service Calls: There were 12 Public Safety/Police contacts with Four Points by Sheraton from March 2012 through September 2012. There are no numbers to compare this with as this is under a new ownership. A breakdown of these contacts is attached to this report. Violations: There are no violations for the sale of alcohol to underage youth for Four Points by Sheraton. Routine Information: On-sale intoxicating and Sunday liquor licenses require owners of these establishments to comply with Resolution No. 9511, which outlines the discipline they can expect if any ongoing problems occur. A copy of this resolution has been given to the owners of the establishment. There are no distance requirements to notify neighbors of the issuance or renewal of on-sale intoxicating and Sunday liquor sales licenses. The Notice of Public Hearing was published in the Richfield Sun Current on November 22, 2012. Four Points by Sheraton Directors and Officers James Dean Flannery President Taylor James Flannery Vice-President and Treasurer Adam Selby On-Premise Manager PUBLIC SAFETY CONTACTS March 2012 through September 2012 Four Points by Sheraton 2012 TOTAL CONTACTS 11 CRIMINAL CONTACTS 9 Incidents (see bottom of page for specifics) (9) Alarm (0) MISC. NON-CRIMINAL 2 Assists (2) Traffic (0) Inspections/Licensing (0) Medical/Fire (0) The criminal contacts from March 2012 through September 2012 were: One suspicious person/activity, three disturbances, two domestics, one noise, one crisis, and one theft. (Numbers in parenthesis are included in total contact figures) AGENDA SECTION: PUB.HEARING AGENDA ITEM# 9C REPORT# 239 STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: BETSY OSBORN, SUPPORT SERVICES MANAGER NAME,TITLE DEPARTMENT DIRECTOR ■ ' REVIEW: ♦ [A.J A..-�■ SIGNAT 2E REVIEWED BY CITY / MANAGER: At 1404) ITEM FOR COUNCIL CONSIDERATION: Public Hearing for the consideration of the renewal of 2013 on-sale intoxicating and Sunday liquor licenses for Paisan Incorporated, d/b/a Khan's Mongolian Barbeque, 500 E. 78th Street. I. RECOMMENDED ACTION: Conduct and close the public hearing and by motion: • Approve the renewal of 2013 on-sale intoxicating and Sunday liquor licenses for Paisan Incorporated, d/b/a Khan's Mongolian Barbeque, 500 E. 78th Street. II. BACKGROUND On November 15, 2012, the City received the application and other required documents for on-sale intoxicating and Sunday liquor licenses for Khan's Mongolian Barbeque. The applicant has satisfied the following requirements for issuance of a license: • The required license fees have been paid. • Real estate taxes are not delinquent • Proof of liquor liability insurance coverage has been received showing Unitrin affording coverage. Workers' compensation insurance has also been supplied. 121112 Khan's • An accountant's statement has been prepared and submitted. This statement covers the period from October 2011 through September 2012, and indicates that food sales accounted for 94% of the total sales, while liquor accounted for 6% of the total sales. • Environmental Health staff has received no complaints regarding Khan's Mongolian Barbeque for the previous year. The Public Safety Background investigation has been completed. The results of the investigation are summarized in an attachment to this report. None of the information in the report shows any cause for recommending denial of the requested license. The on-sale intoxicating and Sunday liquor licenses will expire on December 31, 2012. III. BASIS OF RECOMMENDATION A. POLICY • Richfield City Code Section 1202 requires owners of on-sale intoxicating and Sunday liquor establishments to comply with all of the provisions of both City Code and State Statutes. B. CRITICAL TIMING ISSUES • N/A C. FINANCIAL • The required licensing fees have been received. D. LEGAL • The requirements of Resolution 9511 must be met, which outlines the discipline they can expect if any ongoing problems occur. A copy of the Resolution has been given to the owners of the establishment. E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATION(S) • The Council could decide to deny the requested licenses, which would mean that the current applicants would not be able to obtain on-sale intoxicating and Sunday liquor licenses. • Schedule the hearing for another date. However, this may delay the licensing process. V. ATTACHMENTS • Summary of background investigation. • Breakdown of Public Safety contacts. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • Mitchell Law, Owner SUMMARY OF BACKGROUND INVESTIGATION REPORT FOR KHAN'S MONGOLIAN BARBEQUE Officers: Mitchell Wellington Law, President, Secretary and On-Premise Manager Paisan Shieh Law, Vice-President and Treasurer Criminal History: Mitchell Law is the President and Secretary of the establishment; and Paisan Law serves as the Vice-President and Treasurer. Mitchell also continues to serve as the on-premise manager. Neither of these individuals has any known criminal record. Premises: The property is owned by Roy A Bogen. The lease between the property owner and the applicant is in effect with all payments current. Record of Service Calls: There were ten Public Safety/Police contacts with Khan's Mongolian Barbeque from October 2011 through September 2012. This compares with six contacts for the previous year. A breakdown of these contacts is attached to this report. Violations: The most recent violation for the sale of alcohol to underage youth for Khan's Mongolian Barbeque was on September 30, 2005. Routine Information: On-sale intoxicating and Sunday liquor licenses require owners of these establishments to comply with Resolution No. 9511, which outlines the discipline they can expect if any ongoing problems occur. A copy of this resolution has been given to the owners of the establishment. There are no distance requirements to notify neighbors of the issuance or renewal of on-sale intoxicating and Sunday liquor sales licenses. The Notice of Public Hearing was published in the Richfield Sun Current on November 22, 2012. Khan's Mongolian Barbeque Directors and Officers Mitchell Wellington Law President, Secretary and On-Premise Mgr. Paisan Shieh Law Vice-President and Treasurer PUBLIC SAFETY CONTACTS October 2011 through September 2012 Khan's Mongolian Barbeque 2011 2012 TOTAL CONTACTS 6 10 CRIMINAL CONTACTS 4 9 Incidents (see bottom of page for specifics) (4) (6) Alarm (0) (3) MISC. NON-CRIMINAL 2 1 Assists (2) (0) Traffic (0) (1) Inspections/Licensing (0) (0) Medical/Fire (0) (0) The criminal contacts from October 2011 through September 2012 were: One property damage hit and run accident, five theft attempts, and three alarms (Numbers in parenthesis are included in total contact figures) AGENDA SECTION: PUB. HEARING AGENDA ITEM# 9D REPORT# 240 STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: BETSY OSBORN, SUPPORT SERVICES MANAGER NAME,TITLE DEPARTMENT DIRECTOR REVIEW: SIGN, LIRE of REVIEWED BY CITY 13,/, MANAGER: ITEM FOR COUNCIL CONSIDERATION: Public Hearing for the consideration of the renewal of 2013 on-sale intoxicating and Sunday liquor licenses, with outside service, for Wiltshire Restaurants, LLC d/b/a Houlihan's Restaurant & Bar, 6601 Lyndale Avenue South. I. RECOMMENDED ACTION: Conduct and close the public hearing and by motion: • Approve the renewal of 2013 on-sale intoxicating and Sunday liquor licenses, with outside service, for Wiltshire Restaurants, LLC d/b/a Houlihan's Restaurant & Bar, 6601 Lyndale Avenue South. II. BACKGROUND On November 7, 2012, the City received the application and other required documents for on-sale intoxicating and Sunday liquor licenses, with outside service, for Houlihan's Restaurant & Bar. The applicant has satisfied the following requirements for issuance of a license: • The required license fees have been paid. • Real estate taxes are paid and current. • Proof of liquor liability insurance coverage has been received showing Wausau Underwriters Insurance Company affording coverage. Workers' compensation insurance has also been supplied. 121112 Houlihan's Restaurant & Bar • An accountant's statement has been prepared and submitted. This statement covers the period from October 2011 through September 2012, and indicates that food sales accounted for 67.6% of the total sales, while liquor accounted for 32.4% of the total sales. • Environmental Health staff has received no complaints regarding Houlihan's Restaurant & Bar for the previous year. The Public Safety background investigation has been completed. The results of the investigation are summarized in an attachment to this report. None of the information in the report shows any cause for recommending denial of the requested licenses. The on-sale intoxicating and Sunday liquor licenses will expire on December 31, 2012. III. BASIS OF RECOMMENDATION A. POLICY • Richfield City Code Section 1202 requires owners of on-sale intoxicating and Sunday liquor establishments to comply with all of the provisions of both City Code and State Statutes. B. CRITICAL TIMING ISSUES • N/A C. FINANCIAL • The required licensing fees have been received. D. LEGAL • The requirements of Resolution 9511 must be met, which outlines the discipline they can expect if any ongoing problems occur. A copy of the Resolution has been given to the owners of the establishment. E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATIONS) • The Council could decide to deny the requested licenses, which would mean that the current applicants would not be able to obtain on-sale intoxicating and Sunday liquor licenses. • Schedule the hearing for another date. However, this may delay the licensing process. V. ATTACHMENTS • Summary of background investigation. • Breakdown of Public Safety contacts. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • Houlihan's staff q 1 SUMMARY OF BACKGROUND INVESTIGATION REPORT FOR HOULIHAN'S RESTAURANT & BAR Officers: Paul Smith Kirwin, President Robin Louise O'Neill, On-Premise Manager Criminal History: Paul Smith Kirwin is the President of the establishment and Robin O'Neill serves as the On-Premise Manager. Neither of these individuals has any known criminal history. Premises: Woodlake VEF IV, LLC is the owner of the property. The lease between the applicant and the property owner is in effect with all payments current. Record of Service Calls: There were 35 Public Safety/Police contacts with Houlihan's Restaurant & Bar from October 2011 through September 2012. This compares with 46 contacts for the previous year. A breakdown of these contacts is attached to this report. Violations: The most recent violation for the sale of alcohol to underage youth with Houlihan's was July 16, 2001. Routine Information: On-sale intoxicating and Sunday liquor licenses require owners of these establishments to comply with Resolution No. 9511, which outlines the discipline they can expect if any ongoing problems occur. A copy of this resolution has been given to the owners of the establishment. There are no distance requirements to notify neighbors of the issuance or renewal of on-sale intoxicating and Sunday liquor sales licenses. The Notice of Public Hearing was published in the Richfield Sun Current on November 22, 2012. HOULIHAN'S RESTAURANT & BAR Directors and Officers Paul Smith Kirwin President Robin Louise O'Neill On-Premise Manager PUBLIC SAFETY CONTACTS October 2011 through September 2012 Houlihan's Restaurant & Bar 2011 2012 TOTAL CONTACTS 46 35 CRIMINAL CONTACTS 34 27 Incidents (see bottom of page for specifics) (32) (22) Alarm (2) (5) MISC. NON-CRIMINAL 12 8 Assists (7) (7) Traffic (2) (1) Inspections/Licensing (0) (0) Medical/Fire (3) (0) The criminal contacts from October 2011 through September 2012 were: two drunkenness, four thefts, one disturbance, two property damage hit & run accidents, one juvenile, nine suspicious persons/activity, two threats, one death, and five alarms. (Numbers in parenthesis are included in total contact figures) AGENDA SECTION: PUB.HEARING AGENDA ITEM# 9E REPORT# 241 STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: BETSY OSBORN, SUPPORT SERVICES MANAGER NAME,TITLE DEPARTMENT DIRECTOR ' REVIEW: ' t SIGNATURE REVIEWED BY CITY MANAGER: f � _ IV/ ITEM FOR COUNCIL CONSIDERATION: Public Hearing for the consideration of the renewal of 2013 on-sale intoxicating and Sunday liquor licenses for Don Pablo's Operating, LLC d/b/a Don Pablo's, 980 West 78th Street. I. RECOMMENDED ACTION: Conduct and close the public hearing and by motion: • Approve the renewal of 2013 on-sale intoxicating and Sunday liquor licenses for Don Pablo's Operating, LLC d/b/a Don Pablo's, 980 West 78th Street. II. BACKGROUND On November 7, 2012, the City received the application and other required documents for on-sale intoxicating and Sunday liquor licenses for Don Pablo's. The applicant has satisfied the following requirements for issuance of a license: • The required license fees have been paid. • Real estate taxes are not delinquent • Proof of liquor liability insurance coverage has been received showing The Charter Oak Fire Insurance Company affording coverage. Workers' compensation insurance has also been supplied. • An accountant's statement has been prepared and submitted. This statement covers the period from October 2011 through September 2012, and indicates that food sales accounted for 81.7% of the total sales, while liquor accounted for 18.3% of the total sales. 121112 Don Pablo's • Environmental Health staff have received no complaints regarding Don Pablo's for the previous year. The Public Safety Background investigation has been completed. The results of the investigation are summarized in an attachment to this report. None of the information in the report shows any cause for recommending denial of the requested license. The on-sale intoxicating and Sunday liquor licenses will expire on December 31, 2012. III. BASIS OF RECOMMENDATION A. POLICY • Richfield City Code Section 1202 requires owners of on-sale intoxicating and Sunday liquor establishments to comply with all of the provisions of both City Code and State Statutes. B. CRITICAL TIMING ISSUES • N/A C. FINANCIAL • The required licensing fees have been received. D. LEGAL • The requirements of Resolution 9511 must be met, which outlines the discipline they can expect if any ongoing problems occur. A copy of the Resolution has been given to the owners of the establishment. E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATION(S) • The Council could decide to deny the requested licenses, which would mean that the current applicants would not be able to obtain on-sale intoxicating and Sunday liquor licenses. • Schedule the hearing for another date. However, this may delay the licensing process. V. ATTACHMENTS • Summary of background investigation. • Breakdown of Public Safety contacts. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • Don Pablo's staff SUMMARY OF BACKGROUND INVESTIGATION REPORT FOR DON PABLO'S Officers: Paul Joseph Seidman, President Don Lee Sobiech, General Manager C_ riminal History: Paul Joseph Seidman is the COO/President of the establishment and Don Lee Sobiech continues to serve as the on-premise manager. There are currently no acting Secretary or Treasurer. Neither of these individuals has any know criminal record. Premises: The property is owned by CSM Investors, Inc. The lease between the property owner and the applicant is in effect with all payments current. Record of Service Calls: There were 15 Public Safety/Police contacts with Don Pablo's from October 2011 through September 2012. This compares with 25 contacts for the previous year. A breakdown of these contacts is attached to this report. Violations: The most recent violation for the sale of alcohol to underage youth for Don Pablo's was on October 5, 2006. Routine Information: On-sale intoxicating and Sunday liquor licenses require owners of these establishments to comply with Resolution No. 9511, which outlines the discipline they can expect if any ongoing problems occur. A copy of this resolution has been given to the owners of the establishment. There are no distance requirements to notify neighbors of the issuance or renewal of on-sale intoxicating and Sunday liquor sales licences. The Notice of Public Hearing was published in the Richfield Sun Current on November 22, 2012. gE" Don Pablo's Directors and Officers Paul Joseph Seidman COO/President Don Lee Sobiech On-Premise Manager PUBLIC SAFETY CONTACTS October 2011 through September 2012 • Don Pablo's 2011 2012 TOTAL CONTACTS 25 15 CRIMINAL CONTACTS 20 10 Incidents (see bottom of page for specifics) (6) (3) Alarm (14) (7) MISC. NON-CRIMINAL 5 5 Assists (3) (1) Traffic (1) (4) Inspections/Licensing (1) (0) Medical/Fire (0) (0) The criminal contacts from October 2011 through September 2012 were: Two suspicious person/activity, one drunkenness and seven alarms. (Numbers in parenthesis are included in total contact figures) AGENDA SECTION: PUB. HEARING AGENDA ITEM# 9F REPORT# 242 STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: BETSY OSBORN, SUPPORT SERVICES MANAGER NAME,TITLE DEPARTMENT DIRECTOR I ` + ' ' 1 REVIEW: r�� ' SIGNA TIRE REVIEWED BY CITY F MANAGER: " /4. 4kf t , ITEM FOR COUNCIL CONSIDERATION: Public Hearing for the consideration of the renewal of 2013 on-sale intoxicating and Sunday liquor licenses, with the optional 2 a.m. closing, for Champps Operating Corporation, d/b/a Champps Americana, 790 West 66th Street. I. RECOMMENDED ACTION: Conduct and close the public hearing and by motion: • Approve the renewal of 2013 on-sale intoxicating and Sunday liquor licenses, with optional 2 a.m. closing, for Champps Americana, 790 West 66th Street. II. BACKGROUND On October 18, 2012, the City received the application and other required documents for on-sale intoxicating and Sunday liquor licenses for Champps Americana. The applicant has satisfied the following requirements for issuance of a license: • The required license fees have been paid. • Real estate taxes are paid and current. • Proof of liquor liability insurance coverage has been received showing Zurich American Insurance Company affording coverage. Workers' compensation insurance has also been supplied. 121112 Champps • An accountant's statement has been prepared and submitted. This statement covers the period from October 2011 through September 2012, and indicates that food sales accounted for 65.12% of the total sales, while liquor accounted for 34.88% of the total sales. • Environmental Health staff has received no complaints regarding Champps Americana for the previous year. The Public Safety background investigation has been completed. The results of the investigation are summarized in an attachment to this report. None of the information in the report shows any cause for recommending denial of the requested licenses. The on-sale intoxicating and Sunday liquor licenses will expire on December 31, 2012. III. BASIS OF RECOMMENDATION A. POLICY • Richfield City Code Section 1202 requires owners of on-sale intoxicating and Sunday liquor establishments to comply with all of the provisions of both City Code and State Statutes. B. CRITICAL TIMING ISSUES • N/A C. FINANCIAL • The required licensing fees have been received. D. LEGAL • The requirements of Resolution 9511 must be met, which outlines the discipline they can expect if any ongoing problems occur. A copy of the Resolution has been given to the owners of the establishment. E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATIONS) • The Council could decide to deny the requested licenses, which would mean that the current applicants would not be able to obtain on-sale intoxicating and Sunday liquor licenses. • Schedule the hearing for another date. However, this may delay the licensing process. V. ATTACHMENTS • Summary of background investigation. • Breakdown of Public Safety contacts. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • Champps staff SUMMARY OF BACKGROUND INVESTIGATION REPORT FOR CHAMPPS AMERICANA Officers: James Keith Zielke, President Kimberly Kay Fowles, Secretary Scott Richard Larson, On-Premise Manager Criminal History: Background checks were conducted on James Keith Zielke and Kimberly Kay Fowles. Neither of these individuals has any known criminal history. In addition, there was no criminal record for Scott Richard Larson who serves as the On- Premise Manager. Premises: Market Plaza Commercial LTD., do G & P Properties, Inc. is the owner of the property. The lease between the applicant and the property owner is in effect with all payments current. Record of Service Calls: There were 42 Public Safety/Police contacts with Champps Americana from October 2011 through September 2012. This compares with 32 contacts for the previous year. A breakdown of these contacts is attached to this report. Violations: The most recent violation for the sale of alcohol to underage youth with Champps was April 3, 2008. Routine Information: On-sale intoxicating and Sunday liquor licenses require owners of these establishments to comply with Resolution No. 9511, which outlines the discipline they can expect if any ongoing problems occur. A copy of this resolution has been given to the owners of the establishment. There are no distance requirements to notify neighbors of the issuance or renewal of on-sale intoxicating and Sunday liquor sales licenses. The Notice of Public Hearing was published in the Richfield Sun Current on November 22, 2012. q.- 2- CHAMPPS AMERICANA Directors and Officers James Keith Zielke President Kimberly Kay Fowles Secretary Scott Richard Larson On-Premise Manager PUBLIC SAFETY CONTACTS October 2011 through September 2012 CHAMPPS AMERICANA 2011 2012 TOTAL CONTACTS 32 42 CRIMINAL CONTACTS 29 27 Incidents (see bottom of page for specifics) (25) (25) Alarm (4) (2) MISC. NON-CRIMINAL 3 15 Assists (0) (9) Traffic (1) (6) Inspections/Licensing (1) (0) Medical/Fire (1) (0) The criminal contacts from October 2011 through September 2012 were: ten drunkenness, one theft, one theft—no pay, four disturbances, two property damage hit & run accidents, one assault, two property damage accidents, two suspicious persons/activity, two DWI's, and two alarms. (Numbers in parenthesis are included in total contact figures) AGENDA SECTION: PUB.HEARING AGENDA ITEM# 9G REPORT# 243 EMMA! STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: BETSY OSBORN, SUPPORT SERVICES MANAGER NAME,TITLE DEPARTMENT DIRECTOR I , / REVIEW: f AI Le1L / ' A SIGNATUR REVIEWED BY CITY MANAGER: Al % 14 1 44 ITEM FOR COUNCIL CONSIDERATION: Public Hearing for the consideration of the renewal of 2013 on-sale intoxicating and Sunday liquor licenses for El Tejaban Mexica Grill, LLC d/b/a El Tejaban, 2 West 66th Street. I. RECOMMENDED ACTION: Conduct and close the public hearing and by motion: • Approve the renewal of 2013 on-sale intoxicating and Sunday liquor licenses for El Tejaban Mexica Grill, LLC d/b/a El Tejaban, 2 West 66th Street. II. BACKGROUND On October 30, 2012, the City received the application and other required documents for on-sale intoxicating and Sunday liquor licenses for El Tejaban. The applicant has satisfied the following requirements for issuance of a license: • The required license fees have been paid. • Real estate taxes are not delinquent • Proof of liquor liability insurance coverage has been received showing Farmers Insurance Exchange affording coverage. Workers' compensation insurance has also been supplied. • An accountant's statement has been prepared and submitted. This statement covers the period from October 2011 through September 2012, and indicates that food sales accounted for 85% of the total sales, while liquor accounted for 15% of the total sales. 121112 El Tejaban • Environmental Health staff have received no complaints regarding El Tejaban for the previous year. The Public Safety Background investigation has been completed. The results of the investigation are summarized in an attachment to this report. None of the information in the report shows any cause for recommending denial of the requested license. The on-sale intoxicating and Sunday liquor licenses will expire on December 31, 2012. III. BASIS OF RECOMMENDATION A. POLICY • Richfield City Code Section 1202 requires owners of on-sale intoxicating and Sunday liquor establishments to comply with all of the provisions of both City Code and State Statutes. B. CRITICAL TIMING ISSUES • N/A C. FINANCIAL • The required licensing fees have been received. D. LEGAL • The requirements of Resolution 9511 must be met, which outlines the discipline they can expect if any ongoing problems occur. A copy of the Resolution has been given to the owners of the establishment. E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATIONS) • The Council could decide to deny the requested licenses, which would mean that the current applicants would not be able to obtain on-sale intoxicating and Sunday liquor licenses. • Schedule the hearing for another date. However, this may delay the licensing process. V. ATTACHMENTS • Summary of background investigation. • Breakdown of Public Safety contacts. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • Miguel Hernandez, Owner • Rosa Zambrano, Owner qcj SUMMARY OF BACKGROUND INVESTIGATION REPORT FOR EL TEJABAN Officers: Miguel Hernandez, Owner Rosa Zambrano, Owner Criminal History: Miguel Hernandez and Rosa Zambrano are joint owners of the establishment. Miguel also serves as the on-premise manager of the restaurant. Neither of these individuals has any known criminal record. Premises: Centro Bradley SPE, LLC is the owner of the property. The lease between the property owner and the applicant is in effect with all payments current. Record of Service Calls: There were three Public Safety/Police contacts with El Tejaban from October 2011 through September 2012. This compares with three contacts for the previous year. A breakdown of these contacts is attached to this report. Violations: There have been no violations for the sale of alcohol to underage youth for El Tejaban Mexica Grill, LLC. Routine Information: On-sale intoxicating and Sunday liquor licenses require owners of these establishments to comply with Resolution No. 9511, which outlines the discipline they can expect if any ongoing problems occur. A copy of this resolution has been given to the owners of the establishment. There are no distance requirements to notify neighbors of the issuance or renewal of on-sale intoxicating and Sunday liquor sales licenses. The Notice of Public Hearing was published in the Richfield Sun Current on November 22, 2012. 9 - El Tejaban Directors and Officers Miguel Hernandez Owner and General Manager Rosa Zambrano Owner PUBLIC SAFETY CONTACTS October 2011 through September 2012 El Tejaban 2011 2012 TOTAL CONTACTS 3 3 CRIMINAL CONTACTS 2 3 Incidents (see bottom of page for specifics) (2) (3) Alarm (0) (0) MISC. NON-CRIMINAL 1 0 Assists (1) (0) Traffic (0) (0) Inspections/Licensing (0) (0) Medical/Fire (0) (0) The criminal contacts from October 2011 through September 2012 were: One suspicious person/activity, one crisis, and one order for protection. (Numbers in parenthesis are included in total contact figures) AGENDA SECTION: PUB.HEARING AGENDA ITEM# 9H REPORT# 244 =11All STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: BETSY OSBORN, SUPPORT SERVICES MANAGER NAME,TITLE DEPARTMENT DIRECTOR REVIEW: Alit/Aka. I. .a' �. I GI/REVIEWED BY CITY MANAGER: _ i'Ai4iIii ITEM FOR COUNCIL CONSIDERATION: Public Hearing for the consideration of the renewal of 2013 on-sale intoxicating and Sunday liquor licenses, with outside service, for Pizza Luce VII, Inc. d/b/a Pizza Luce, 800 W. 66th Street. I. RECOMMENDED ACTION: Conduct and close the public hearing and by motion: • Approve the renewal of 2013 on-sale intoxicating and Sunday liquor licenses, with outside service, for Pizza Luce VII, Inc., d/b/a Pizza Luce, 800 W. 66th Street. II. BACKGROUND On October 25, 2012, the City received the application and other required documents for on-sale intoxicating and Sunday liquor licenses, with outside service, for Pizza Luce. The applicant has satisfied the following requirements for issuance of a license: • The required license fees have been paid. • Real estate taxes are not delinquent • Proof of liquor liability insurance coverage has been received showing Mid- Century Insurance Co. affording coverage. Workers' compensation insurance has also been supplied. 121112 Pizza Luce • An accountant's statement has been prepared and submitted. This statement covers the period from July 2012 through September 2012, and indicates that food sales accounted for 80.3% of the total sales, while liquor accounted for 19.7% of the total sales. The accountant's statement only covers the period of three months due to the fact that this is a new establishment. • Environmental Health staff has received no complaints regarding Pizza Luce since the time of their opening in July 2012. The Public Safety Background investigation has been completed. The results of the investigation are summarized in an attachment to this report. None of the information in the report shows any cause for recommending denial of the requested license. The on-sale intoxicating and Sunday liquor licenses will expire on December 31, 2012. III. BASIS OF RECOMMENDATION A. POLICY • Richfield City Code Section 1202 requires owners of on-sale intoxicating and Sunday liquor establishments to comply with all of the provisions of both City Code and State Statutes. B. CRITICAL TIMING ISSUES • N/A C. FINANCIAL • The required licensing fees have been received. D. LEGAL • The requirements of Resolution 9511 must be met, which outlines the discipline they can expect if any ongoing problems occur. A copy of the Resolution has been given to the owners of the establishment. E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATIONS) • The Council could decide to deny the requested licenses, which would mean that the current applicants would not be able to obtain on-sale intoxicating and Sunday liquor licenses. • Schedule the hearing for another date. However, this may delay the licensing process. V. ATTACHMENTS • Summary of background investigation. • Breakdown of Public Safety contacts. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • Pizza Luce Staff SUMMARY OF BACKGROUND INVESTIGATION REPORT FOR PIZZA LUCE VII, INC. Officers: Joseph Bernard Baier, President/Chief Manager Scott Herbert Nelson, Vice-President Laura Jayne Hansen, Vice-President Julie Jon Haywood, Secretary/Treasurer Criminal History: Joseph Baier is the President/Chief Manager of the establishment; Scott Nelson and Laura Hansen are the establishment's Vice-Presidents; and Julie Haywood is the establishment's Secretary and Treasurer. Julie Jon (J.J.) Haywood continues to serve as the on-premise manager. The criminal checks conducted indicated that Ms. Hansen shows a DWI conviction from 2002; however, none of the applicants has had any convictions that would make them ineligible to hold a liquor license in the City of Richfield. Premises: The property is owned by JBB Properties, LLC, associated with Joseph Bernard Baier. This site was purchased outright and there is no mortgager. Record of Service Calls: There were five Public Safety/Police contacts with Pizza Luce VII, Inc. from July 2012 through September 2012. There are no numbers to compare this with as this is a new establishment. A breakdown of these contacts is attached to this report. Violations: There are no violations for the sale of alcohol to underage youth for Pizza Luce VII, Inc. Routine Information: On-sale intoxicating and Sunday liquor licenses require owners of these establishments to comply with Resolution No. 9511, which outlines the discipline they can expect if any ongoing problems occur. A copy of this resolution has been given to the owners of the establishment. There are no distance requirements to notify neighbors of the issuance or renewal of on-sale intoxicating and Sunday liquor sales licenses. The Notice of Public Hearing was published in the Richfield Sun Current on November 22, 2012. H Pizza Luce VII, Inc. Directors and Officers Joseph Bernard Baier President/Chief Manager Laura Jayne Hansen Vice-President Scott Herbert Nelson Vice-President Julie Jon Haywood Secretary, Treasurer, On-Premise Mgr. PUBLIC SAFETY CONTACTS July 2012 through September 2012 Pizza Luce VII, Inc. 2012 TOTAL CONTACTS 5 CRIMINAL CONTACTS 3 Incidents (see bottom of page for specifics) (2) Alarm (1) MISC. NON-CRIMINAL 2 Assists (0) Traffic (2) Inspections/Licensing (0) Medical/Fire (0) The criminal contacts from July 2012 through September 2012 were: One drunkenness, one theft, and one alarm. (Numbers in parenthesis are included in total contact figures) AGENDA SECTION: RESOLUTIONS AGENDA ITEM# 10 REPORT# 245 mall STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: CHRIS LINK, OPERATIONS SUPERINTENDENT • NAME,TITLE DEPARTMENT DIRECTOR , REVIEW: ,- /f Il SIGNATURE I �i REVIEWED BY CITY •Lil MANAGER: / /__ I� ,1, • ITEM FOR COUNCIL CONSIDERATION: Consideration of a resolution for the collection of a Street Light User Fee. I. RECOMMENDED ACTION: By Motion: Approve the resolution allowing the City of Richfield to reinitiate and collect a Street Light User Fee. II. BACKGROUND On September 22, 2009, the City Council established a Street Light User Fee to pay for the electric costs of operating the City's street lights. The resolution(Resolution No. 1.0292) establishing the fee included the following provisions: 1. The rates for the Street Light User Fee will be reviewed and established annually as part of the City's budget preparation process. 2. The collection of the Street Light User Fee will "sunset" in three years, December 31, 2012, unless council action is taken to reinitiate the fee. The use of a Street Light User Fee is part of a strategy to remove the funding of essential services like street lights from dependence on the State's Local Government Aid. Local Government Aid has proven to be undependable revenue. The Street Light User Fee was also discussed at the November 13th, 2012 Worksession and at the December 4th, 2012 Special City Council Meeting. 12112012ApprovalSLUF Yearly Revenue Currently the Street Light User Fee generates $269,154 a year in revenue. This amount is used to pay for Xcel Energy charges for the street lighting system which is shown in Budget Line Item 10610-6207. Below is a history of charges: Year Xcel Charges 2009 $276,595 2010 $265,947 2011 $298,414 2012 $299,320 (Revised) 2013 $299,320 (Proposed) *Please note the amount proposed for 2013 may be inaccurate. Recently Xcel Energy has been proposing a 10% increase in charges for 2013. Proposed Rates The current residential rate is $5.19/quarter which has remained unchanged since 2009. Below are proposed rates and how much they revenue they would generate. Proposed Revenue(s) Percent Rate Generated Increase $5.19 $269,154 0% $5.30 $274,858 2.1% $5.77 $299,320 11.2% Attached is a resolution reinitiating the Street Light User Fee. Staff is recommending a rate of$5.77. This amount does not account for the rate increases being proposed by Xcel Energy. Staff is not confident of the timing of the increase and what the impact would be to the street light system. This change will also be part of the Proposed 2013 Budget. III. BASIS OF RECOMMENDATION A. POLICY • Minnesota State Statutes, Section 429.101: the governing body of a municipality may charge for certain current services provided by the municipality including the operation of a street lighting system. City Ordinance Section 825 is consistent with state statute. B. CRITICAL TIMING ISSUES • Cuts in State Aid have forced cities to pursue alternative funding sources to maintain current services. • The rate must be set at this meeting to ensure accurate billing. C. FINANCIAL • The present revenue generated from the existing user fee of $5.19/quarter is approximately $269,154. • The fee is being collected on the Utility bill as a separate line item. D. LEGAL • The City Attorney has reviewed this process. E. ENVIRONMENTAL CONSIDERATIONS • None IV. ALTERNATIVE RECOMMENDATIONS) • The Council may choose not to proceed with reinitiating the Street Light User Fee, but revenue reduction will leave a hole in the 2013 budget. • The Council could delay the decision on reestablishing the Street Light User Fee until some time in 2013. However, the Street Light User Fee would need to be removed from the Utility Bill starting January 2013. • The Council may choose an alternative rate to be collected. V. ATTACHMENTS • Resolution • Slide from Nov 13, 2012 Worksession VI. PRINCIPAL PARTIES EXPECTED AT MEETING • None Expected RESOLUTION NO. RESOLUTION ESTABLISHING A STREET LIGHT USER FEE TO BE CHARGED TO RESIDENTIAL AND COMMERCIAL PROPERTY IN THE CITY OF RICHFIELD FOR THE OPERATION OF A STREET LIGHTING SYSTEM. WHEREAS, the City of Richfield community values the operation of a street lighting system; and WHEREAS, every property in the City, residential and commercial, benefits from good streets which are well lighted and maintained through a city street light system; and WHEREAS, pursuant to Minnesota State Statues, Section 429.101 and Richfield City Code, Section 825, the governing body of a municipality may charge for certain current services provided by the municipality including the operation of a street lighting system. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Richfield, Minnesota as follows: 1. Every property in the City of Richfield, residential and commercial, benefits from streets which are well lighted and maintained. 2. The initial Street Light User Fee for residential single family property is $5.77 per quarter for residential property. Rates for other land uses will be determined by the attached Street Light User Fee Rate Factors Sheet. 3. The rates for the Street Light User Fee will be reviewed and established annually as part of the City's budget preparation process. Adopted by the City Council of the City of Richfield, Minnesota this 11th day of December, 2012. Debbie Goettel, Mayor ATTEST: Nancy Gibbs, City Clerk )1) -- ;, Street Light User Fee RATE FACTORS SHEET Fees are based on Land Use Land Use Titles: COM -All commercial properties, to include multifamily residents (apartments) and industrial parcels. RES -All residentially coded parcels. PUB -Public buildings, i.e. City Hall, City Garage, and Fire Stations CHURCH - All Churches also to include cemeteries and activity buildings associated with a Church SCH -All schools, to include private and public schools. PRK -All parks owned by the City of Richfield, also to include Nature Centers and all "properties" located within city park parcels DPLX -Addresses that split a residential lot, to include townhomes, 3-plexs, and 4-plexs. LAND USE CODE MULTIPLIER To Bill FACTOR COM (acres>0.2) 5* (5 x ACREAGE) if acres50.2 ---- 1 RES ---- 1 PUB (acres>0.2) 5 (5 x ACREAGE) if acres 550.2 ---- 1 CHURCH (acres>0.2) 1.25** (1.25 x ACREAGE) if acres 50.8 ---- 1 if acres 50.2 ---- 1 SCH (acres>0.2) 1.25 (1.25 x ACREAGE) if acres 50.8 ---- 1 if acres 50.2 ---- 1 PRK 1.25 (1.25 x ACREAGE) DPLX ---- 0.5 * The multiplier of"5" is based on the definition that a residential lot is 1/5 of an acre; hence multiplying acreage by 5 produces the equivalent number of residential lots. ** The multiplier of"1.25" " is based on the definition that a residential lot is 1/5 of an acre and multiplying acreage by 5 produces the equivalent number of residential lots. However, the total area of each parcel is not proportional to the number of street lights in an equivalent residential area so the factor of 5 is reduced by 75%, producing 1.25. Street Light Fee • Street Light Fee of $5 . 19/quarter initiated September 22 , 2009 ; unchanged since • Generates $269 , 154 annually • 2013 Budget for electricity cost: $299 , 320 • Resolution establishing the fee will sunset December 31 , 2012 , unless renewed • Fee is part of the strategy to eliminate dependency on LGA • Public Hearing 12/4/2012 w/ TNT Hearing 2013 City Budget � AGENDA SECTION: RESOLUTIONS AGENDA ITEM# 11 REPORT# 246 STAFF REPORT RICHFIELD CITY COUNCIL MEETING DECEMBER 11, 2012 REPORT PREPARED BY: CHRIS REGIS,FINANCE MANAGER NAM,TITLE DEPARTMENT DIRECTOR REVIEW: - V NATURE V REVIEWED BY CITY 2:1)(7,/ MANAGER: i� ITEM FOR COUNCIL CONSIDERATION: Consideration of resolutions approving the 2012 Revised/2013 Proposed budget and tax levy and the adoption of the 2013 Management, General Services and Specialized salary compensation plans. I. RECOMMENDED ACTION: By motion: Adopt the resolutions approving the 2012 Revised/2013 Proposed budget and tax levy and the resolutions designating a 2% salary increase, effective the first full pay period of January 2013, for the Management and General Services compensation plans and a 1% salary increase for the Specialized compensation plan. II. BACKGROUND On September 11, 2012, the City Council approved and certified a preliminary tax levy of$17,744,951 to Hennepin County. The final tax levy must now be considered and approved by the City Council. The final levy may be less but cannot be greater than the preliminary levy amount. Taxpayers have received individual parcel specific tax notices in anticipation of the truth-in-taxation hearing. The City of Richfield has conducted and closed its 2012 truth-in-taxation hearing on December 4, 2012. During the course of the public hearing, there was an opportunity for testimony from the general public. Information was also presented by staff regarding the proposed levy and budget. No official City Council action to act on the levy was permissible on the day of the public hearing. 12112012budget Since the initial publication of the 2013 City of Richfield proposed budget document, there have been no significant changes. The original 2013 General Fund budget, approved by the City Council in September, has increased by $27,360 to offset the planned increase in the property maintenance program. Also included for consideration are salary increases for non-represented employee pay plans. The proposed two percent increase for the Management and General Services pay plans, effective the first full pay period of January 2013, reflects the same increase already negotiated with three of the City's five bargaining units. It is also comparable to other bargaining groups in similar metro cities. A survey of Stanton 5 cities indicates that those cities are providing anywhere from a 1 to 3 percent increase. The City has a long history of trying to remain as close to the mid-range as possible for Stanton 5 cities, in terms of wages and benefits. A one percent salary increase for the Specialized pay plan, effective the first full pay period of January 2013, is based on a review of wages paid in the metro area for similar positions included in this plan, such as Recreation Attendants, Lifeguards, Licensing Clerks and Liquor Sales Associates. III. BASIS OF RECOMMENDATION A. POLICY • A revised 2012 budget and final 2013 budget and tax levy must be adopted on or before December 28, 2012. • Cities then have five working days after December 20 or no later than December 28 to prepare all the documentation necessary to certify a final levy to the County Auditor and State Department of Revenue. • A proposed 2013 tax levy has been submitted to the City Council for consideration. • Several related resolutions included within the total budget document need to be considered. These related resolutions are itemized in the attachment section of this staff report. • The City of Richfield has historically given employees that are represented by labor unions and those not represented by unions, such as General Services and Management, the same salary adjustments each year. • As of the writing of this staff report, three labor unions (Local 123, 225, and 169) have agreed to a two percent wage increase, effective January 2013. The City is beginning negotiations with the other two bargaining units. • The positions within the Specialized pay plan were compared with similarly sized metro cities. This review indicates that only a one percent adjustment is warranted. • In response to comparable worth concerns, the City made adjustments to the female-dominated M-1 pay grade within the Management compensation plan to ensure pay equity. B. CRITICAL TIMING ISSUES • N/A C. FINANCIAL • The proposed gross tax levy for 2013 is now $17,744,951. • The gross tax levy for 2013 reflects a 4.50% increase from the previous year's gross levy. • The levy increase comprises three components as follows: • General Fund Levy 3.32% • • Equipment Levy 0.01% • Debt Service Levy 0.89% • Tax Abatement Levy .28% 4.50% • Two percent wage increase for Management and General Services employees effective January 2013 and a one percent for employees in the Specialized pay plan. • One pay grade differential in the Management pay plan is also being adjusted due to the results of the City's 2011 Pay Equity Report. The Pay Equity Report tracks pay relationships between female and male employees to ensure equity. Of the three tests that the State requires a passing score, the City only marginally passed the salary range test. To address this, the pay grade differential between the heavily female- dominated M-1 pay grade and the Male dominated M-2 grade was reduced. This adjustment to the pay plan will help in future pay equity reporting for gender based pay relationships. D. LEGAL • A truth-in-taxation public hearing for the 2013 proposed budget and tax levy was conducted on December 4, 2012. • Salary adjustments for any City employee group must be done by an act of the City Council in the form of a resolution. E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATIONS) • The City Council could adopt a final 2013 budget and tax levy in any amount, which does not exceed the preliminary levy of$17,744,951. • The City Council could decide not to adopt the pay plan resolutions. V. ATTACHMENTS • Resolution adopting a proposed budget and tax levy for the year 2013. • Resolution authorizing budget revisions. • Resolution authorizing revision of 2012 budget of various departments. • Resolution authorizing adjustment to City's mileage reimbursement rate to conform to Internal Revenue Service statutory mileage reimbursement rate. • Resolution adopting the 2013 Capital Improvement Budget. • Resolution adopting the 2014-2017 Capital Improvement Program. • Resolution relating to purchasing practices in the City of Richfield. • Resolution establishing wastewater service rates and charges, water rates and charges, special water service charges, storm sewer rates and charges, and 6.5% penalty on past due accounts. • Resolution establishing a Public Works On-Call compensation policy. • Resolution establishing 2013 license, permit and miscellaneous fees pursuant to the provisions of appendix D of the ordinance code of the City of Richfield. • Resolution relating to the 2013 General Services Salary Compensation Plan • Resolution relating to the 2013 Management Salary Compensation Plan • Resolution relating to the 2013 Specialized Pay Plan VI. PRINCIPAL PARTIES EXPECTED AT MEETING • None II - I RESOLUTION NO. RESOLUTION ADOPTING A PROPOSED BUDGET AND TAX LEVY FOR THE YEAR 2013 WHEREAS, the Minnesota Truth in Taxation law provides for a proposed tax levy to be certified to the County Auditor by September 15, 2012 and then recertified before December 28, 2012. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: 1. The budget for the City of Richfield for the year 2013 is hereby approved and adopted with appropriations for each of the departments to be as follows: General Fund Legislative/Executive $ 738,050 Administrative Services 1,168,270 Public Safety 8,122,830 Fire Services 3,568,360 Community Development 1,194,600 Public Works 4,175,300 Recreation Services 1,636,970 TOTAL GENERAL FUND $20,604,380 2. The estimated gross revenue of the City of Richfield from all sources, including general ad valorem tax levies as hereinafter set forth for the year 2013 which are more fully detailed in the City Manager's official copy of the 2013 budget, are hereby found and determined to be as follows: TOTAL GENERAL FUND $20,604,380 3. There is hereby levied upon all taxable property in the City of Richfield a direct ad valorem tax in the year 2011, payable in 2012 for the following purposes and in the following amounts: PURPOSE AMOUNT General Fund $15,415,6752 Debt Service 2,019,637 Cedar Point Tax Abatement 309,639 1 Provision has been made in the General Fund for the payment of the City's contributory share to Public Employees' Retirement Association. 2 General Fund Levy included all fiscal disparities distribution amounts. 4. The budget for the Housing and Redevelopment Authority of Richfield for the year 2013 is hereby ratified and approved. There is hereby levied upon all taxable property in the City of Richfield a direct ad valorem tax in the year 2012, payable in 2013 for the following purposes: ION PURPOSE AMOUNT Housing and Redevelopment Authority $456,617 5. A certified copy of this resolution shall be transmitted to the County Auditor. Adopted by the City Council of the City of Richfield, Minnesota this 11th day of December 2012. Debbie Goettel, Mayor ATTEST: Nancy Gibbs, City Clerk • RESOLUTION NO. RESOLUTION AUTHORIZING BUDGET REVISIONS WHEREAS, the City Charter and Minnesota Statutes provide for a process for adopting an annual budget and tax levy; and WHEREAS, the City Charter provides certain authority for the City Manager and/or City Council to revise the annual budget; and WHEREAS, it would be beneficial to restate such authority with the adoption of the budget. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: The City Manager may increase the budget by City Council action provided that unbudgeted receipts will be available to equal or exceed the increased expenditures. The City Manager may authorize transfers between divisions within a department providing the transfers do not increase or decrease the department or total budget. The City Manager may transfer budgeted amounts between departments only with the approval of the City Council. Adopted by the City Council of the City of Richfield, Minnesota this 11th day of December, 2012. Debbie Goettel, Mayor ATTEST: Nancy Gibbs, City Clerk RESOLUTION NO. 11 "LI RESOLUTION AUTHORIZING REVISION OF 2012 BUDGET OF VARIOUS DEPARTMENTS WHEREAS, Resolution No. 10587 appropriated funds for personal services, other expenses and capital outlays for each department of the City for the year of 2011; and WHEREAS, The City Charter, Chapter 7, Section 7.09, gives the Council authority to transfer unencumbered appropriation balances from one department to another within the same fund at the request of the City Manager; and WHEREAS, The City Manager has requested a revision of the 2012 budget appropriations in accordance with Charter provisions and as detailed in the Proposed 2013 budget document. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: 1. That the 2012 appropriations for each department of the General Fund be amended to establish the following totals: General Fund Legislative/Executive $ 748,550 Administrative Services 1,131,250 Public Safety 7,873,870 Fire Services 3,481,410 Community Development 1,159,000 Public Works 4,085,920 Recreation Services 1,593,860 TOTAL GENERAL FUND $20,073,86Q INCREASE $ 121,330 2. Estimated 2012 gross revenue of the City of Richfield from all sources, as the same are more fully detailed in the City Manager's official copy of the proposed 2013 budget, are hereby revised as follows: INCREASE $121,330 3. That the City Manager and the Finance Manager bring into effect the provisions of this resolution. Adopted by the City Council of the City of Richfield, Minnesota this 11th day of December 2012. Debbie Goettel, Mayor ATTEST: Nancy Gibbs, City Clerk IJ � RESOLUTION NO. RESOLUTION AUTHORIZING ADJUSTMENT TO CITY'S MILEAGE REIMBURSEMENT RATE TO CONFORM TO INTERNAL REVENUE SERVICE STATUTORY MILEAGE REIMBURSEMENT RATE WHEREAS, the Internal Revenue Service periodically adjusts the business mileage reimbursement rate; and WHEREAS, the City of Richfield's present mileage reimbursement is in conformance with the Internal Revenue Service business mileage reimbursement rate; and NOW , THEREFORE, BE IT RESOLVED, by the City Council of the City of Richfield, Minnesota: 1. That the City Manager of Richfield is hereby authorized and directed to adjust the City's mileage reimbursement rate to be in conformance with Internal Revenue Service guidelines. 2. That the City's mileage reimbursement rate is not to exceed the Internal Revenue Service guidelines. Approved by the City Council of the City of Richfield, Minnesota this 11th day of December, 2012. Debbie Goettel, Mayor ATTEST Nancy Gibbs, City Clerk 1i -b RESOLUTION NO. RESOLUTION ADOPTING THE 2013 CAPITAL IMPROVEMENT BUDGET WHEREAS, a proposed Capital Improvement Budget for 2013 has been prepared and submitted for review by the City Council in accordance with charter requirements; and WHEREAS, the City Council has received the recommendations and benefit of review of these proposed documents by the Planning Commission and has itself reviewed these proposals. NOW, THEREFORE, BE IT RESOLVED that the 2013 Capital Improvement Budget in the sum total of$6,510,750 is hereby approved as amended and adopted with full recognition of the fact that the cost estimates are approximate and are subject to final cost estimates and that all awards of contracts for these projects are subject to necessary hearings and must be approved by the City Council in accordance with established laws and practices governing such action, and BE IT FURTHER RESOLVED that the City Manager is hereby authorized and directed to initiate the procedures which will lead to more formal and detailed consideration of these projects in accordance with the aforementioned laws and practices. Adopted by the City Council of the City of Richfield, Minnesota this 11th day of December, 2012. Debbie Goettel, Mayor ATTEST: Nancy Gibbs, City Clerk 11 -1 RESOLUTION NO. RESOLUTION ADOPTING THE 2014-2017 CAPITAL IMPROVEMENT PROGRAM WHEREAS, a proposed Capital Improvement Program 2014-2017 has been prepared for review by the Planning Commission in accordance with charter requirements; and WHEREAS, the City Council has received the recommendations and benefit of review of these proposed documents by the Planning Commission and has itself reviewed these proposals. NOW, THEREFORE, BE IT RESOLVED that the 2014-2017 Capital Improvement Program is hereby approved and adopted subject to annual review and revision; BE IT FURTHER RESOLVED that the City Manager is hereby authorized and directed to initiate the procedures which will lead to more formal and detailed consideration of these projects in accordance with the aforementioned laws and practices. Adopted by the City Council of the City of Richfield, Minnesota this 11th day of December, 2012. Debbie Goettel, Mayor ATTEST: Nancy Gibbs, City Clerk iI -g RESOLUTION NO. RESOLUTION RELATING TO PURCHASING PRACTICES IN THE CITY OF RICHFIELD AMENDING RESOLUTION NO. 10593 WHEREAS, the City Manager of the City of Richfield has purchasing authority pursuant to the City Charter and Administrative Ordinance Code; and WHEREAS, the City Charter and Administrative Ordinance Code expressly state a purchasing authority limit for the City Manager, and WHEREAS, all non-budgeted purchases in excess of$50,000 will require approval by City Council. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield as follows: That the City Manager of the City of Richfield is hereby granted the authority to enter into contracts or approve purchases on behalf of the City of Richfield up to, but not to exceed $50,000. Adopted by the City Council of the City of Richfield, Minnesota this 11th day of December, 2012. Debbie Goettel, Mayor ATTEST: Nancy Gibbs, City Clerk RESOLUTION NO. RESOLUTION ESTABLISHING WASTEWATER SERVICE RATES AND CHARGES, WATER RATES AND CHARGES, SPECIAL WATER SERVICE CHARGES, STORM SEWER RATES AND CHARGES, AND 6.5% PENALTY ON PAST DUE ACCOUNTS BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, as follows: SANITARY SEWER SERVICE RATES AND CHARGES FOR 2013 1. Pursuant to the provisions of Section 7.05 of the Ordinance Code of the City of Richfield, the rates and charges for use and service of the sanitary sewer system are hereby established to be those set forth in the following paragraphs of this resolution which rescinds Resolution No. 10594: 2. Where the rate is not based upon the metered use of water, the following quarterly flat charges are established effective January 1, 2013 for each billing district as defined in paragraph 3 of this resolution. 2013 A) Residential per unit $ 73.20 B) Commercial - For the equivalent of 10 or less persons $ 73.20 More than 10, less than 16 133.30 More than 15, less than 21 186.70 More than 20, less than 26 249.20 C) Institutional - For each public or private school the quarterly flat charge shall be charged whether the school is in session or not (rates being charged upon average yearly use); shall be based upon the number of students enrolled at the beginning of the quarterly billing period or the preceding period if school is not then in session; and shall be as follows: 2013 For each 100 grade school students or fraction $ 76.70 in excess thereof For each 100 junior high school students or high 112.60 School students or fraction thereof D) In addition to the above flat rates there shall be a customer Charge on each invoice as determined in paragraph 4 of this resolution and a certification charge as determined in Section 7.05 of the City Ordinance Code. 3. Where the rate for sanitary sewer service is based upon the metered use of water on the premises, such rates shall be as follows: A) For all residential premises the rate shall be based on II-ID The actual use, or less of water for the preceding winter quarter, per thousand gallons with a minimum of 7,000 gallons, effective January 1, 2013, for each 2013 customer billing district and shall be as follows: $ 3.65 For the purpose of this paragraph A), the winter quarter shall be the winter quarter as specified in Subdivision 3 of said section 7.05. B) For all commercial, institutional, industrial, and other premises, the rate per thousand gallons of water effective January 1, 2013, shall be as follows: $ 3.65 C) A customer charge shall be made for each invoice rendered effective January 1, 2013 as follows: $ 5.00 If the invoice is for water service, as well as sanitary sewer service, the customer charge, when collected, shall be allocated proportionally between the City's water fund, sewer fund, and its storm sewer fund based on the user fees billed for by each fund. D) Where the metered use of water on the premises for the preceding winter quarter was not normal, the rate may be adjusted as provided in Subdivision 3 of said Section 7.05. 4. The foregoing rates and charges are in addition to, and not in lieu of, other rates and charges established by ordinance or resolution. 5. The Metropolitan Airports Commission (MAC) will be charged a sanitary sewer rate based on the Met Council Environmental Services (MCES) rate plus 15% for Inflow/Infiltration and $1,000.00 per quarter for administration costs. WATER RATES AND CHARGES FOR 2013 1. Pursuant to the provisions of Section 7.15 of the Ordinance Code of the City of Richfield, the rates and charges for City water and water service are hereby established to be those set forth in the following paragraphs of this resolution: The charges due and payable to the City by each water customer of the City, during any quarter shall be based upon the Conservation Rate Structure. Water-Tier 1: The first tier rate is ($2.99 per thousand) charged for consumption of the first 25,000 gallons. Water-Tier 2: The second tier rate is ($3.28 per thousand) charged for consumption of 26,000 gallons but less or equal to 50,000 gallons. Water-Tier 3: The third tier rate is ($3.58 per thousand) charged for consumption in excess of 51,000 gallons. Irrigation accounts: All consumption will be charged at the ($3.58 per thousand) water-tier 3 rate. ii41 The Conservation Rate Structure applies to multi-unit and residential premises. Commercial, institutional or industrial will only be subject to the Water-tier 1 rates for domestic use, irrigation accounts will be subject to the Water-tier 3 rate. Water charges shall be payable quarterly, and all bills issued after January 1, 2013 shall be at this rate. SPECIAL WATER SERVICE CHARGES FOR 2013 1. Pursuant to the provisions of Section 7.15 of the Ordinance Code of the City of Richfield, the rates and charges for special customer services are hereby established to be those set forth in the following paragraphs of this resolution: 2. The charge for establishing a new customer account shall be $13.50 per account. 3. The charge for installation of meters shall be $50.00 per installation. 4. The charge to flush and maintain fire hydrants located on privately owned property within the City shall be $50.00 per hydrant per year plus any required parts. 5. The charge to thaw and service water pipes on customer property shall be actual cost to the City plus thirty percent. 6. The charge for any other services not covered by the above shall be based on actual hourly cost to the City plus thirty percent. 7. The MN lab fee will is $6.36. STORM SEWER RATES AND CHARGES FOR 2013 1. Pursuant to the provisions of Section 7.20 of the Ordinance Code of the City of Richfield, the rates and charges for City storm sewer service are hereby established to be those set forth in the following paragraphs of this resolution: 2. The rates and charges for the use and availability of the system are determined through the use of a "Residential Equivalent Factor" (REF). One REF is defined as the ratio of the average volume of surface runoff coming from one acre of land and subjected to a particular use, to the average volume of runoff coming from one acre of land subjected to typical single-family residential use within the City during a standard one year rainfall event. The REF's for the following land uses within the City and the billing classifications for such land uses are as follows: LAND USES REF CLASSIFICATION Cemeteries .25 1 Parks and railroads .75 2 Two-family residential 1.00 3 Single-family residential 1.00 4 Public and private schools and institutional uses 1.25 5 Multiple-family residential uses and churches 3.00 6 Commercial, industrial, and I I�I Warehouse uses 5.00 7 3. The basic system quarterly rate for storm sewer service is $58.35 per acre of land. $11.67 is the quarterly rate for a single-family residence, which is considered to have an acreage of one-fifth acre. The charge made against each parcel of land is then determined by multiplying the REF for the parcel's land use classification times the parcel's acreage times the basic system rate. 6.5% PENALTY ON PAST DUE ACCOUNTS 1. Customers will have twenty eight (28) days to pay their water, sanitary sewer, and storm sewer quarterly bills from the date of the mailing by the City. Any unpaid amount will be added to the next quarterly bill along with a 6.5% penalty on the delinquent amount. 2. The penalty charge when billed on past due accounts shall be allocated proportionally between the City's water fund, sewer fund, and storm sewer fund based on the user fees billed for each fund. Adopted by the City Council of the City of Richfield, Minnesota this 11th day of December, 2012. Debbie Goettel, Mayor ATTEST: Nancy Gibbs, City Clerk it-r'5 RESOLUTION NO. RESOLUTION ESTABLISHING A PUBLIC WORKS ON-CALL COMPENSATION POLICY WHEREAS, the City Council has determined to provide Public Works Superintendent/Managers/City Engineer compensation for being on-call for possible Public Works emergencies; and WHEREAS, the good judgment of a Public Works Superintendent/Manager/City Engineer is needed to provide quality response to Public Works emergencies such as water main breaks, street light knock downs, and sewer main back ups; and WHEREAS, the City Council finds it necessary to establish a policy to provide such employees with on-call compensation. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Richfield hereby adopts the following On-call Compensation Policy: Public Works Superintendent/Managers/City Engineer who remain on-call by carrying the emergency cell phone (or similar device) for a period of one week will be compensated at a rate established annually as part of the budget preparation process, beginning with $150 a week in 2013. Adopted by the City Council of the City of Richfield, Minnesota this 11th day of December 2012. Debbie Goettel, Mayor ATTEST: Nancy Gibbs, City Clerk 11'14 RESOLUTION NO. RESOLUTION ESTABLISHING 2013 LICENSE, PERMIT AND MISCELLANEOUS FEES PURSUANT TO THE PROVISIONS OF APPENDIX D OF THE ORDINANCE CODE OF THE CITY OF RICHFIELD RESCINDING RESOLUTION NO. 10607 BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: SECTION 1. ESTABLISHING FEES A. License, permit and miscellaneous fees required under the ordinances of the City of Richfield shall be as stated in the sections of this Resolution. B. A period of no less than 30 days will be allowed for the remittance of City Business license renewal fees contained in Sections 5,6,7,8 and 9 of this resolution. C. A 10%administrative surcharge will be assessed upon all renewals contained in Section 5,6,7,8 and 9 of the resolution if not received by the City on or before December 31st of each year. The 10%surcharge will be based upon the cost of the license. D. Nothing in this section shall be deemed to require the City to issue or renew any license for which the fee has not been paid in a timely manner. SECTION 2. CONSTRUCTION AND RELATED LICENSE FEES TYPE OF PERMIT SECTION DESCRIPTION FEE OR LICENSE REQUIRING (1)Heating and 400.07 1 Year $ 80.00 Ventilating Installer (2)Sign Installer 416.01-416.13 1 Year $ 80.00 (3)Electrical Installer 400.03-400.09 State License Required (4)Plumber 400.03-400.09 State License Required (5)Well Driller 620 State License Required SECTION 3. PUBLIC WORKS FEES TYPE OF PERMIT SECTION DESCRIPTION FEE OR LICENSE REQUIRING (1) Benches 805.01-805.27 First Year $ 80.00 Renewal $ 30.00 (2) Boulevard feature 811.07 a) Application to place a privately owned feature in the $ 30.00 Permit boulevard b) If applied for after installation of feature has begun $ 60.00 (3) Excavation in Public 800.01-800.15 a) For each transverse excavation and each 100 feet or $ 125.00 Right of way portion thereof longitudinal excavation and for each 100 feet of curb and gutter or portion thereof installed or driveway apron installed, except when survey and grade stakes are set by City b) If applied for after excavation has begun $ 250.00 BOLD represents added/amended fees 1 ti'15 SECTION 3. PUBLIC WORKS FEES (CONTINUED) TYPE OF PERMIT SECTION DESCRIPTION FEE OR LICENSE REQUIRING (4) Forestry Permit 810 Applies only to trees on City property and public ROW $ 50.00 (5) Seasonal Load Limit a) Per load $ 25.00 Exemption b) If applied for after delivery $ 50.00 (6) Obstruction Permit 802.17 (a) Short term, temporary single lane closure of less No fee than four hours (b) Lane closures longer than four hours duration (or if between 7:00 a.m. and 9:00 a.m. or between 3:30 p.m. and 6:00 p.m.) Arterial Day(per block or portion thereof) $ 60.00 Full Closure(per block or portion thereof) $ 150.00 Collector Day(per block or portion thereof) $ 30.00 Full Closure(per block or portion thereof) $ 75.00 Local/Residential Day(per block or portion thereof) $ 15.00 Full Closure(per block or portion thereof) $ 45.00 Sidewalk Day $ 30.00 If applied for after obstruction closure has begun (c) Short term, temporary single lane closure less than No fee four hours (d) Lane closures longer than four hours duration (or if between 7:00 a.m. and 9:00 a.m. or between 3:30 p.m. and 6:00 p.m.) Arterial Day(per block or portion thereof) $ 120.00 Full Closure(per block or portion thereof) $ 300.00 Collector Day(per block or portion thereof) $ 60.00 Full Closure(per block or portion thereof) $ 150.00 Local/Residential Day(per block or portion thereof) $ 30.00 Full Closure(per block or portion thereof) $ 90.00 Sidewalk Day $ 60.00 If the closures are not removed by the permitted completion date,then additional days will be charged at double the rate (7) Noise Ordinance 930.35 (a) With conditions added as required $ 50.00 Exemption (b) If applied for after violation $ 100.00 (8) Certification Charge 705.03-705.21 All delinquent accounts $ 50.00 (9) NSF Check Charge $ 50.00 BOLD represents added/amended fees 2 Il—b SECTION 3. PUBLIC WORKS FEES (CONTINUED) TYPE OF PERMIT SECTION DESCRIPTION FEE OR LICENSE REQUIRING (10)Utility Services Sanitary Sewer 700.05 All land uses New Service $ 125.00 Repair $ 125.00 Disconnect $ 125.00 Replacement $ 125.00 Water Service 715.01 All land uses $ 125.00 New Service $ 125.00 Repair $ 125.00 Disconnect $ 125.00 Replacement Turn on/off $ 50.00 Meter Installation $ 50.00 Private Hydrant $ 50.00 Storm Sewer 720 All land uses New Service $ 125.00 Repair $ 125.00 Disconnect $ 125.00 Replacement $ 125.00 SECTION 4. FIRE SERVICES FEES TYPE OF PERMIT SECTION DESCRIPTION FEE OR LICENSE REQUIRING (1) Fire Prevention 400.21-400.29 For initial fee required under code Per year $ 60.00 Code For each additional fee required under code $ 15.00 Penalty If not renewed within 2 months of Per year $ 30.00 notification (2) Daycare/Adult Foster Care Facility $ 50.00 Inspection (3) Reimbursement Fee for Fire/Rescue Unit Per Hour $ 275.00 (4) Sale of Consumer 1131 (a) License per location selling only consumer Per Year $ 350.00 Fireworks fireworks (b) License per location of each other retail Per Year $ 100.00 seller BOLD represents added/amended fees 3 i141 SECTION 5. AMUSEMENT AND RECREATION LICENSES AND PERMITS TYPE OF PERMIT SECTION DESCRIPTION FEE OR LICENSE REQUIRING (1) Arcade 1105 1 Year $ 483.00 (2) Amusement Device 1100.01 (a) Mechanical Amusement Device(Pinball) 1 Year $ 15.00 (b) Mechanical Music Box 1 Year $ 15.00 (c) Video Games 1 Year $ 15.00 (3) Lawful Gambling 1100.13 Bingo,Tipboard, Paddle Wheel, Raffle, Pull Tabs (a) Lawful Gambling Permit 1 Year $ 100.00 (those exempt from State Licensure) (State Statute 349.213) (b) Lawful Gambling Investigative Fee 1 Year $ 100.00 (State Statute 349.16) STATE LICENSE REQUIRED (4) Itinerant Place of 1100.05-1100.11 1 day $ 259.00 Amusement (5) Public Dance 1110.03 For each day dances are held-$3 1 month $ 43.00 No fee for locations holding tavern licenses. (6) General Amusement 1100.03 (a) Billiard,Pool or Pigeonhole table(each) 1 Year $ 15.00 1. Coin operated 1 Year $ 15.00 (b) Bowling Alley(per lane) 1 Year $ 42.00 (c) Circus 1 Year $ 202.00 (d) Dance Hall 1 Day $ 202.00 (e) Golf 1. Miniature 1 Year $ 47.00 2. Driving Tee 1 Year $ 47.00 (f) Mountback 1 Day $ 193.00 (g) Rides,mechanical/animal of any kind(ea) 1 Year $ 15.00 (h) Shows, any kind 1 Day $ 193.00 (i) Shuffleboard (each lane) 1 Year $ 16.00 (j) Other games 1 Day $ 15.00 (7) Musical Concert 1110.01 Per event $ 43.00 (8) Theatre Cinema 1120 1 Year $ 203.00 Plus a notice publication fee $ 7.00 (9) Roller Rink 1115 1 year or portion thereof $ 203.00 (10)Commercial Adult- 605 1 Year $ 2,409.00 Oriented Enterprises Investigation fee 1 Year $ 2,409.00 (1 1)Masseur/Masseuse 605 Certificate fee 1 Year $ 81.00 Investigation fee 1 Year $ 203.00 (12)Public Baths 610 1 Year $ 2,790.00 Investigation fee(actual cost minimum) $ 2,790.00 (13)Fortune Teller and 1130.05-1130.07 1 Day $ 162.00 related trade 1 Week $ 482.00 1 Month $ 961.00 1 Year $ 1,606.00 (14)Adult 1196 Annual license 1 Year $ 2,409.00 Establishments Investigation fee(new license) $ 2,409.00 BOLD represents added/amended fees 4 Ikl SECTION 6. ANIMAL LICENSES AND PERMITS TYPE OF PERMIT SECTION DESCRIPTION FEE OR LICENSE REQUIRING (1) Animals 905.01-905.29 Animals (Spayed or Neutered)with option to 1 Year $ 15.00 purchase a multi-year license (a) Animals(Not Spayed or Neutered 1 Year $ 25.00 (b) Duplicate Animal License $ 7.00 (c) Late Penalty $ 10.00 905.31-905.33 (d) Commercial Kennel 1 Year $ 217.00 (e) Residential Kennel 1 Year $ 164.00 (f) Veterinary $ 217.00 905.37-905.39 (g) Pigeons 1 Year $ 43.00 905.41 (h) Non-domestic Animals(Temporary Permit) $ 30.00 905.01-905.29 (i) Impounding(each animal) 1st time $ 64.00 2nd Time $ 127.00 3d time (each impound after) $ 191.00 (j) Dangerous dog registration fee $ 500.00 State Statute 347.51) SECTION 7. VEHICLE AND TRANSPORTATION LICENSE AND PERMIT FEES TYPE OF PERMIT SECTION DESCRIPTION FEE OR LICENSE REQUIRING (1) Aircraft 1340 1 Day $ 47.00 (2) Garbage and 601.01-601.33 Commercial and Residential Refuse Collection First vehicle 1 Year $ 241.00 Each additional vehicle 1 Year $ 50.00 (3) Motor Vehicle 1155 Per place of business 1 Year $ 360.00 Dealer Each additional place of business 1 Year $ 137.00 (4) Motor Bicycle 1160 Per place of business 1 Year $ 209.00 Business Per place of business to sell, rent or lease 1 Year $ 96.00 (5) Sound Truck 1165 Per vehicle 1 Year $ 209.00 Per vehicle 1 Day $ 32.00 (6) Taxicab 1170 First vehicle or auto livery 1 Year $ 520.00 Each additional vehicle or auto livery 1 Year $ 65.00 operated at any time within license period (7) Taxicab Driver 1175 1 Year $ 48.00 (8) Rental or Utility 1185 Each place of business 1 Year $ 96.00 Trailers and Trucks BOLD represents added/amended fees 5 SECTION 8. COMMERCIAL BUSINESS AND TRADE LICENSES AND PERMITS TYPE OF PERMIT SECTION DESCRIPTION FEE OR LICENSE REQUIRING (1) Firearms Dealer 920.01-920.05 1 Year $ 1,606.00 (2) Food 617 (A)Type I Establishment,a large high-risk food 1 Year Establishments establishment serving on average 500 or more meals per day; having 175 or more seats;or having 500 or more customers per day (1)Food service or retail food $ 721.00 establishment (2)School, kindergarten through grade 12 $ 637.00 (3)Daycare Center or Preschool $ 530.00 (B)Type li Establishment,a small high-risk food establishment serving on average fewer than 500 meals per day; having fewer than 175 seats; or having fewer than 500 customers per day (1)Food service or retail food $ 663.00 establishment (2)School, kindergarten through grade 12 $ 663.00 (3)Daycare Center or Preschool $ 424.00 (C)Type III Establishment,a medium risk food establishment serving mainly non-potentially hazardous foods and potentially hazardous foods prepared elsewhere and only heated or held cold onsite;or serving or retailing foods such as pizza carryout or delivery, requiring handling followed by heat treatment. (1) Food service or retail food $ 530.00 establishment (2)School, kindergarten through grade 12 $ 266.00 (3) Daycare Center or Preschool $ 266.00 (D)Type IV Establishment,a food establishment with minimal food handling such as preparing coffee, hot dogs, blended or mixed drinks, packaged foods customers heat onsite, continental breakfasts, unpackaged baked goods made elsewhere (1) Food service or retail food $ 345.00 establishment (2)School, kindergarten through grade 12 $ 160.00 (3) Daycare Center or Preschool $ 160.00 (E)Type V Establishment,a food establishment with non-potentially hazardous food or food products sold in the original packaging (1) Food service or retail food $ 212.00 establishment (2)School, kindergarten through grade 12 $ 133.00 (3) Daycare Center or Preschool $ 133.00 (F)Supplemental Facility (1)High Supplemental Facility(like Type I $ 133.00 and II) (2)Medium Supplemental Facility(like $ 106.00 Type III and IV) (3)Catering Supplemental Facility(for $ 160.00 Food Catering Vehicle(s)and equipment) (4) Low Supplemental Facility(like Type V) $ 79.00 BOLD represents added/amended fees 6 SECTION 8. COMMERCIAL BUSINESS AND TRADE LICENSES AND PERMITS (CONTINUED) TYPE OF PERMIT SECTION DESCRIPTION FEE OR LICENSE REQUIRING (2)continued 617 (G)Temporary Food Establishment Food Establishments (1)Complex Temporary 1 to 3 days(like $ 133.00 Type I and II) (2)Complex Temporary 4 to 21 days(like $ 239.00 Type I and II) (3)Simple Temporary 1 to 3 days(like Type $ 54.00 III, IV and V) (4)Simple Temporary 4 to 21 days(like $ 128.00 Type III, IV and V) (H) Farmer's Market Stand(stands not exempted $ 160.00 from licensing in Minnesota Statue Chapter 28A) (I)Vending Machines (1) Food and beverage(except items in 2) $ 20.00 (2) Nuts,gum balls, hard candy and $ 15.00 unsorted confections (3) Automobile Washing 1125 Per calendar year or fraction thereof $ 162.00 Establishment (4) Scavenger 600.25 Each vehicle 1 Year $ 47.00 Permit fee for opening cesspool or dumping $ 23.00 contents of each cesspool into City sewer (5) Incinerator 600.01-600.23 1 Year $ 47.00 (6) Tobacco 1146.01(MS Retail Sale and Distribution-License issued on $ 403.00 461.12) calendar year(cigarette vending machines prohibited)(Bill No. 1998-19) (7) Transient Merchant 1181.01-1181.09 1 Day $ 103.00 (8) Wagon Peddler 1181 1 Year $ 242.00 (9) State hawker or 1181 6 month/per person covered $ 60.00 Peddler license (10)Canvasser or 1181 6 month/per person covered $ 60.00 Solicitor (11)Christmas Tree Sale 1130.03 1 Year $ 131.00 (12)Lodging 618 (A)Hotel/Motel $ 222.00 Establishments (1) Each Guestroom $ 15.00 (B) Lodging House, lodging accommodation for 5 or more regular roomers,no food provided (1)Five to 25 beds $ 212.00 (2)26 or more beds,each bed $ 9.00 (C)Small Boarding House,food and lodging accommodations for 5 to 10 regular boarders. Food license included. (1)Five to 10 beds $ 212.00 (D)Large Boarding House,food and lodging accommodations for 11 or more.A separate food license is required. (1) 11 to 25 beds $ 212.00 (2)26 or more beds,each bed $ 9.00 (E)Bed and Breakfast,food license is included $ 212.00 BOLD represents added/amended fees 7 it-)1 SECTION 8. COMMERCIAL BUSINESS AND TRADE LICENSES AND PERMITS (CONTINUED) TYPE OF PERMIT SECTION DESCRIPTION FEE OR LICENSE REQUIRING (13)Outdoor 1135 Permit $ 102.00 Merchandising (14)Storage Enclosure 1135 Per Enclosure $ 87.00 (15)Pawnbroker 1187 (a) Pawnbroker 1 Year $4,187.00 (b) Owner investigation fee(nonrefundable) 1 Year $2,407.00 (c) Manager investigation fee(nonrefundable) 1 Year $ 871.00 (d) Employee investigation fee(nonrefundable) 1 Year $ 83.00 (e) Transaction fee-per transaction $ 2.00 (16)Secondhand Goods 1186 (a) Secondhand Goods Dealer 1 Year $ 459.00 Dealer (b) Initial investigation fee(nonrefundable) $ 1,925.00 actual costs in excess of above with total not exceeding Applicant shall deposit$1200.00 with Licensing Clerk along with application. Amount in excess of actual application costs shall be refunded. (17)Auto Detailing 1195.01 1 Year $ 358.00 Establishment (18)Tattoo, Body 630 (a) Tattoo, body piercing, body painting or body 1 Year $ 802.00 Piercing, Body branding Painting or Body (b) Initial investigation fee(nonrefundable) 1 Year $2,407.00 Branding (19)Temporary Tattoo, 630 Per booth $ 47.00 Body Piercing, Body Branding and Body painting events (20)Massage Therapy 1188 Annual license 1 Year $ 801.00 (Business keens) Investigation fee(new license) $ 801.00 (Business license) Massage Therapist Annual license 1 Year $ 81.00 (Individual License) Investigation fee(new license) $ 81.00 Temporary Massage Per temporary location $ 161.00 Therapist License (21)Public Swimming 619 (A) Indoor Pools (1) First pool $ 212.00 (2) Each additional pool $ 106.00 (B)Outdoor (1) First pool $ 212.00 (2) Each additional pool $ 106.00 (C)School, K through grade 12, pools (1)First pool $ 138.00 (2) Each additional pool $ 79.00 BOLD represents added/amended fees 8 SECTION 8 COMMERCIAL BUSINESS AND TRADE LICENSES AND PERMITS (CONTINUED) PLAN REVIEW FEE FOR FOOD,THERAPEUTIC MASSAGE AND LODGING PERCENTAGE OF FACILITY INVOLVED WILL BE DETERMINED BY STAFF Descriptions:Type I Establishment, a large high-risk food establishment serving on average 500 or more meals per day; having 175 or more seats;or having 500 or more customers per day. Type II Establishment, a small high-risk food establishment serving on average fewer than 500 meals per day; having fewer than 175 seats; or having fewer than 500 customers per day. Type III Establishment, a medium risk food establishment serving mainly non- potentially hazardous foods and potentially hazardous foods prepared elsewhere and only heated or held cold onsite; or serving or retailing foods such as pizza carryout or delivery, requiring handling followed by heat treatment. Type IV Establishment, a food establishment with minimal food handling such as preparing coffee, hot dogs, blended mixed drinks, packaged foods customers heat onsite, continental breakfasts,unpackaged baked goods made elsewhere. Type V Establishment, a food establishment with non-potentially hazardous food or food products sold in the original packaging. Environmental plan review—includes the physical remodeling, updating,equipment replacement, equipment additions and the general overall review of all plans/work. This also includes all new development projects. New Construction Extensive Minor Remodel(0- Non-remodel and/or Major Remodel Remodel (25- 24%of facility) approval (over 50%of facility 50%of facility) consultation involved) ($5,000 or less in costs) Type I $ 2,560.00 $ 1,335.00 $ 720.00 $ 122.00 Type I I $ 1,763.00 $ 964.00 $ 536.00 $ 122.00 Type III $ 964.00 $ 537.00 $ 320.00 $ 122.00 Type IV $ 473.00 $ 184.00 $ 93.00 No fee Type V New project or change Minor remodel— of owner-$115 permit but no plan check fee Therapeutic Massage $ 122.00 $ 122.00 $ 122.00 $ 122.00 Lodging $ 2,133.00 $ 1,148.00 $ 598.00 $ 122.00 BOLD represents added/amended fees 9 SECTION 9. LIQUOR AND RELATED LICENSE AND PERMIT FEES TYPE OF PERMIT SECTION DESCRIPTION FEE OR LICENSE REQUIRING (1) 3.2 Malt Liquor 1202.05 (a) On-Sale 1 Year $ 885.00 (b) Tavern (dance) 1 Year $ 723.00 (c) Wholesale 1 Year $ 43.00 (d) Off-Sale 1 Year $ 256.00 (e) Club (Bottle Club) 1 Year $ 585.00 (f) Temporary per event $ 65.00 (2) Liquor 1202.05 (a) On-Sale 1 Year $14,598.00 (b) Sunday (Fee set by state law) 1 Year $ 200.00 (c) Wine 1 Year $ 1,286.00 (d) Veterans'Organization (Ex-Sunday) 1 Year $ 838.00 (e) Temporary per event $ 133.00 (3) Employee License 1208.01 Effective 10/1/95 all licenses issued shall be $ 36.00 On-Sale Liquor valid for a period of two years from the date of Establishments initial application (4) Investigation Fee 1202.01-1202.21 (a) On-Sale liquor including Veterans' $ 800.00 and Organization each person shown on application $ 240.00 or actual costs in excess of above Each additional investigation for each $ 444.00 person not listed on original or renewal application 1202.11 (b) Wine- Original Application Initial Fee $3,385.00 or actual costs in excess of above Renewal Application Fee $ 100.00 Additional Investigation under 1202.11 Subd.3a $ 197.00 1202.11 Investigation of substitute manager $ 100.00 BOLD represents added/amended fees 10 I 011 SECTION 10. HOUSING INSPECTION AND RENTAL LICENSE FEES TYPE OF PERMIT SECTION OR LICENSE REQUIRING DESCRIPTION FEE (1) License for 405 (a) Apartment House 1 Year $ 140.00 Apartment Houses Each unit $ 14.00 and Rental Homes (b) Rental Home-single family dwelling 1 Year $ 140.00 (c) Duplexes/double bungalows/townhouses First unit 1 Year $ 140.00 Each additional rental unit 1 Year $ 85.00 (d) Late Fee $ 50.00 (e) License Transfer Fee $ 40.00 (f) Reinstatement of suspended license 50%of license fee (minimum$80) (g) Reinstatement of Revoked license 100%of license fee (h) Re-Inspection Fee 1. multi-family $ 80.00 ea. 2. single family&duplex $ 50.00 ea. (Inspection over standard 2 inspections) Reinspection fees shall be payable at the time of license renewal and no renewal license shall be issued unless all inspection fees are paid (i) Provisional license for apartment house $ 280.00 Includes first unit Each additional unit $ 30.00 Provisional license for Rental Home-single 1 Year $ 280.00 family dwelling Provisional license for duplex $ 280.00 First unit Each additional unit $ 170.00 (j) Investigation fee for operating a rental $ 200.00 property without a license (2) Certificate of 405.26 Single family home(includes one reinspection) $ 150.00 Housing 2-family home(includes one reinspection) $ 230.00 maintenance Condominium(includes one reinspection) $ 100.00 Compliance Reinspection Fee $ 50.00 Fee to process cash escrow agreement $ 50.00 Fee to process Agreement to Comply $ 50.00 (3) Permit Fee for 405.19 1 Year $ 170.00 Rooming House BOLD represents added/amended fees 11 SECTION 11. MISCELLANEOUS FEES TYPE OF PERMIT SECTION DESCRIPTION FEE OR LICENSE REQUIRING (1) Permit to reside 1190 In motel for more than six months $ 17.00 (2) Permit to Carry a Permit Issued By County Gun (3) False Alarms (a) in excess of 2 for calendar year $ 100.00 (billable) (b) in excess of 10 for calendar year $ 200.00 (c) in excess of 20 for calendar year $ 300.00 (4) Nuisance Conduct 925 Third call to a property for nuisance conduct $ 250.00 Fee within a 365-day period (5) Copying Services Flat rate(per page) $ .25 Provided Special rate (a) Black&White Photocopy rate 8.5 x 11 (per side) $ .25 8.5 x 14(per side) $ .25 MN Statute 13.03C 11 x 17(each) $ .50 24 x 36(each) $ 2.50 X-large $ 2.50 Color Photocopy rate 8.5 x 11 (per side) $ 1.00 8.5 x 14(per side) $ 2.00 11 x 17(each) $ 4.00 24 x 36 (each) $ 18.00 X-large $ 3.00sq./ft. (b) Labor hourly wage& 33% (c) Postage prevailing rate (d) Fax per page $ .50 (e) CD of meeting (per CD) $ 5.00 (f) DVD of meeting (per DVD) $ 15.00 (g) Electronic copies(cd or disk) $ 5.00 (h) As builts (per image) $ .50 (6) Notary Fee Fee Set By State (7) Candidate Filing Fee City Charter $ 25.00 4.04 (8) Photo Fee Includes 2 photos $ 16.00 including tax BOLD represents added/amended fees 12 I 41 SECTION 11. MISCELLANEOUS FEES (CONTINUED) TYPE OF PERMIT SECTION DESCRIPTION FEE OR LICENSE REQUIRING (9) Assessing Fees Special Abatement for Filing Homestead $ 25.00 Special Assessment Searches -One free property identification number (PID)search per day -if more than one search per day(per search) $ 3.00 Special Assessment Search Report -per PID $ 15.00 Creation of New or Special Report -Fees to be based on time and materials to create report -Minimum Fee $ 25.00 Review of Comparable Property Records Residential Field Card Report $ .25 -for up to five comparable properties(per copy) Commercial/Industrial/Apartment Field Card Report(per copy) $ 2.00 Certified Card Report $ 3.00 (10)Domestic Partnership 120 Registration $ 30.00 (11)Certified copy of To certify documents i.e. resolutions,ordinances, $ 5.00 various documents minutes, registration forms,etc.on file(per copy) (12)Vacant Building 925 Single Family Home or Duplex—Vacant less than $ 100.00 Registration Fee one year Single Family Home or Duplex—Vacant one year or $ 200.00 longer Any other type of property of less than 20,000 $ 500.00 square feet in building size AND less than 1 acres of lot size—Vacant less than one year Any other type of property of less than 20,000 $1,000.00 square feet in building size AND less than 1 acres of lot size—Vacant one year or longer Any other type of property larger than 20,000 $1,250.00 square feet in building size OR more than 1 acres of lot size—Vacant less than one year Any other type of property larger than 20,000 $2,500.00 square feet in building size OR more than 1 acres of lot size—Vacant one3 year or longer BOLD represents added/amended fees 13 I 0 SECTION 12. ROOM AND PARK SHELTER RENTAL FEES FEE LOCATION DESCRIPTION FEE CLASSIFICATION Richfield Municipal Center Bartholomew Room Civic and non-profit groups and $ 50.00/Hr governmental agencies Resident $ 60.00/Hr Non-Resident and Commercial $ 300.00/up to 4 Hrs groups $ 575.00/up to 8 Hrs Richfield Municipal Center Heredia Room Civic and non-profit groups and $ 40.00/Hr governmental agencies Resident $ 50.00/Hr Non-Resident and Commercial $ 250.00/up to 4 Hrs groups $ 475.00/up to 8 Hrs Richfield Municipal Center Fred Babcock Room Civic and non-profit groups and $ 30.00/Hr governmental agencies Resident $ 40.00/Hr Non-Resident and Commercial $ 200.00/up to 4Hrs groups $ 375.00/up to 8 Hrs Richfield Community Center Augsburg Room Non-Profit $ 29.00/Hr Fireside Room Nicollet Room Resident: Private $ 34.00/Hr Ruth Johnson Room Non-Resident: Private $ 39.00/Hr Richfield Community Center Combined Non-Profit $ 52.00/Hr Nicollet/Augsburg or Richfield Room Resident: Private $ 65.00/Hr Non-Resident: Private $ 76.00/Hr Wood Lake Nature Center Auditorium Non-Profit $ 32.00/Hr Resident: Private $ 42.00/Hr Non-Resident: Private $ 47.00/Hr Augsburg Park Park Buildings Resident $ 25.00/Hr Christian Park (depending on Donaldson Park-East availability) Jefferson Park Non-Resident $ 30.00/Hr Madison Park Taft Park-North Washington Park Fairwood Park Open Picnic Shelters Resident $ 25.00/6 hour block Monroe Park Augsburg Park Non-Resident $ 30.00/6 hour block Sheridan Park Open Picnic Shelter Resident $ 100.00/6 hour block Non-Resident $ 120.00/6 hour block BOLD represents added/amended fees 14 SECTION 12. ROOM AND PARK SHELTER RENTAL FEES (CONTINUED) FEE LOCATION DESCRIPTION FEE CLASSIFICATION Veterans Park Open Picnic Shelter Resident Day:4-Hour Block 1 Section: $ 98.00 2 Sections: $173.00 3 Sections: $243.00 Resident Evening:3-Hour Block 1 Section: $ 73.00 2 Sections: $128.00 3 Sections: $ 183.00 Non-Resident Day:4-Hour Block 1 Section: $ 103.00 2 Sections: $ 180.00 3 Sections: $250.00 Non-Resident Evening:3-Hour Block 1 Section: $ 78.00 2 Sections: $ 135.00 3 Sections: $ 190.00 Athletic Fields Premium Baseball Donaldson, Roosevelt Fields Youth&Resident Adult $ 35.00/hr $ 150.00/day(first 8 hrs) $ 30.00/hr(after 8 hrs) Non-Resident Adult $ 55.00/hr $250.00/day(first 8 hrs) $ 60.00/hr(after 8 hrs) Premium Softball Lincoln,Taft Fields Resident $ 20.00/hr $ 100.00/day(first 8 hrs) $ 30.00/hr(after 8 hrs) Non-Resident $ 30.00/hr $ 150.00/day(first 8 hrs) $ 40.00/hr(after 8 hrs) General All other baseball/softball fields Baseball/Softball Fields Resident $ 15.00/hr $ 100.00/day(first 8 hrs) $ 25.00/hr(after 8 hrs) Non-Resident $ 30.00/hr $ 150.00/day(first 8 hrs) $ 40.00/hr(after 8 hrs) Soccer/Football Christian,Donaldson,Taft, Fields Washington Resident $ 45.00/hr $250.00/day(6 hrs max) Non-Resident $ 65.00/hr $ 350.00/day(6 hrs max) Broomball/Hockey Rink All broomball/hockey All renters $ 15.00/hr rinks Tennis Courts All parks All renters $ 5.00/court/hr Open Space All parks All renters $ 11.00/hr Athletic Facility Light Use Softball field, All renters $ 25.00/hr baseball field, soccer field,football field, hockey rink, tennis complex BOLD represents added/amended fees 15 011 Passed by the City Council of the City of Richfield this 11th day of December,2012. Debbie Goettel Mayor ATTEST: Nancy Gibbs City Clerk 16 RESOLUTION NO. 'I'' b RESOLUTION RELATING TO THE 2013 GENERAL SERVICES SALARY COMPENSATION PLAN WHEREAS, the compensation personnel policy of the City of Richfield provides for the adoption of a pay plan for General Services employees from time-to-time, and WHEREAS, the City administration has prepared a 2013 pay plan for position classifications for General Services employees. The City Manager is authorized to add or reclassify positions as necessary. Examples of positions in each pay grade are attached. NOW, THEREFORE, BE IT RESOLVED that the City Council do and hereby does establish for the year 2013 the following pay plan, which is to be effective the first full pay period of January 2013, and subject to all applicable provisions of the personnel policy and City Code: Effective the first full pay period of January 1, 2013 STEP I 1 1 2 3 4 ' 5 6 RANGE _ ) CGS 1 _,1 YR 1 34,548.80 36,441 60 38,417 60 1 40 705.60 41 932.80 1 MO 2,879.07 ; 3,036 80 3,201 47 1 3,392.13 x 3,494.40 i 1BW ( 1,328.80 1,401.60 1,477.601 1,565.60 1612.80 i HR 16.61 17.52 ; 18.47 , 19.57 20.16 GS2 YR f 37,731 20 39,540.80 1 41,558.40 , 43 700.80 f 45 864.00 IMO 3,144.27 3 295 07 3,463 20 , 3,641.73 3,822.00 1 B W 1,451 20] 1,520.80 1,598.40 ' 1,680.80 1,764.00 HR -j- 18.14 L 19.01 19.98 1 21.01 22.05 GS3 YR 39 540.80 1 41 43,763 20 45,864 00 1-,558.40 1 48 152.00 50 814.40 MO I 3,295 07-1 3,463.20 3,646 93 3,822.00 4,012.67 4,234.53 1 BW 1,520 80 I 1,598.40 1,683 20 i 1,764.00 ; 1,852.00 ; 1,954.40 I HR ; 19.01 19.98 21 04 j 22.05 I 23.15 1 24.43 GS3E 1YR 42,536.00 44,678.40 i 47,049 60 49,337.60 ; 51,750.40 54,662.40 I HMO 3,544.67E 3,723.20 3,920.80 I 4,111.47 ; 4,312.53 , 4,555.20 IBW 1,636.00 ! 1,718.40 1,809.60 ! 1,897.60 I 1,990.40 2,102.40 1 HR j 20.45 21.48 j 22 62 23.72 ; 24.88 26.28 GS4 1YR 43,763.20 ' 45,864.00 48,235.20 50,668.80 i 53,164.80 [ 55 972.80 1 MO a 3,646.93E 3,822 00 ! 4,019.60 ; 4,222.40 4,430.40 L 4,664.40 -- BW L- 1,683 20 1,764 00 ' 1,855.20 1,948.80 i_ 2,044.80 i 2,152.80 '! 1 HR 21.04 22.05 23.19 24.36 25.56 26.91 3 GS4E 1YR 47,008 00 49,296.00 51,833.60 54,454.40 1 57,179.20 ! 60 070.40 IMO 3,917.33 j 4,108 00 L 4,319.47 { 4,537.87 4,764.93 5,005.87 BW 1,808.00 1,896 00 1,993.60 1 2,094.40 2,199.20 1 2,310.40 HR i 22.60 23.70 24.92 26.18 1 27.49 1 28.88 GS5 YR 48,235 20 j 50,668 80 1 53,164 80 ; 55,972.80 58 739.20 61,713.60 MO 4,019 60 i 4,222 40 4,430 40 4,664 40 1 4,894.93 5,142.80 1-13W 1,855.20 1,948 80 2,044 80 2,152 80 2,259.20 2,373.60 HR 23.19 24.36 I 25.56 ; 26.91 1 28.24 ! 29.67 i , iGS5E 1YR 51,833.60 ; 54,454.40 1 57,137.60 60,070.40 1 6.3,065.60 66,601.60 MO 4,319.47 4,537.87 4,761.47 5,005.87 i 5,255.47 t 5,550.13 �BW 1,993.60 2,094.40 2,197.60E 2,310.40 ! 2425.60 2,561.60 HR 24.92 26.18 27.47 28.88 1 30.32 ; 32.02 1GS6 1YR 1 53,164.80 ; 55,972 80 58,739.20 1 61,713 60 1 64,854.40 f 71,510.40 IMO 4,430.40 ' 4,664.40 ! 4,894.93 ] 5,142' 1 .80 3 5404.53 5,959.20 BW ? 2,044.80 2,152.80] 2,259.204 i 2 373.60 1 2,494.40 2,750.40 HR I 25.56 1 26.91 J 28.24 _ 29.67 ( 31-18 34.38 1 . IGS6E IYR 57,137.60 ; 60,070.40 63,086 40 I_ 66 268.80 69 596.80 76,856.00 I 1 IMO 4,761 47 ! 5,005 87 ] 5,257.20 5,522.40 1 5,799.73 6,404.67 j I BW 2,197.60 i 2,3.10.40 2,426.40 2548.80 1 2,676.80 . 2,956.00 HR . 27.47 , 28.88 1 30.33 . 31,861 33.46 1 36.95 a. Step 1 - Start b. Step 2 - One year from anniversary date. c. Step 3 - One year since last increase. If an employee is rated Needs Improvement, the employee may not advance to Step 3 until performance is rated Satisfactory or higher. d. Step 4 - One year since last increase. If an employee is rated Needs Improvement, the employee may not advance to Step 4 until performance is rated Satisfactory or higher. e. Step 5 - One year since last increase. An employee must achieve a Satisfactory rating or better in all areas of responsibility before advancing to Step 5. f. Step 6 - One year since last increase. An employee must achieve a Satisfactory rating or better in all areas of responsibility before advancing to Step 6. Employees whose competency level and/or performance are rated Unsatisfactory may not advance to the next step until their performance improves. Passed by the City Council of the City of Richfield, Minnesota this 11th day of December 2012. Debbie Goettel Mayor ATTEST: Nancy Gibbs City Clerk (Revised 12-2012) Iij GENERAL SERVICES POSITION CLASSIFICATION STRUCTURE GRADE POSITION TITLES CLASS 1 Office Aide Non-Exempt Data Entry Operator Non-Exempt Switchboard-Receptionist Non-Exempt 2 Community Development Technician Non-Exempt Community Service Officer Non-Exempt Custodian Non-Exempt Investigative Clerk Non-Exempt Lead Liquor Clerk Non-Exempt Licensing Clerk Non-Exempt Planning Technician Non-Exempt Police Cadet Non-Exempt Senior Office Aide Non-Exempt 3 Accounting Clerk Non-Exempt Community Development Assistant Non-Exempt Deputy City Clerk Non-Exempt Facility Operations Assistant Non-Exempt Environmental Health Assistant Non-Exempt Lead Licensing Clerk Non-Exempt Leased Housing Assistant Non-Exempt Secretary Non-Exempt Utility Billing Clerk Non-Exempt 3E Assistant Liquor Store Manager Exempt 4 • Administrative Aide Non-Exempt Assessment Clerk Non-Exempt Information Technologies Help Desk Non-Exempt Technician 4SNE Administrative Aide (Closed as of 1-1-12) Non-Exempt 5 Engineering Technician Non-Exempt Facility Maintenance Supervisor Non-Exempt GIS Analyst/IT Technician Non-Exempt Recreation Supervisor Part-time Non-Exempt Information Technologies Technician Non-Exempt 5E Code Compliance Specialist Exempt Crime Prevention Program Coordinator Exempt Community Development Coordinator Exempt Executive Coordinator Exempt Housing Specialist Exempt Media Coordinator Exempt Multifamily Housing Program Coordinator Exempt Natural Resources Coordinator Exempt Naturalist Exempt Payroll Accountant Exempt Records Supervisor Exempt Recreation Supervisor Exempt Redevelopment Specialist Exempt 6 Civil Engineer Non-Exempt Network Administrator Non-Exempt Project Civil Engineer Non-Exempt Trade/Building Inspector Non-Exempt Trade/Electrical Inspector Non-Exempt 6E Accountant Exempt Community Development Accountant Exempt /11 .33 RESOLUTION NO. RESOLUTION RELATING TO THE 2013 MANAGEMENT SALARY COMPENSATION PLAN WHEREAS, the compensation personnel policy of the City of Richfield provides for the adoption of a pay plan for Management employees from time-to-time; and WHEREAS, the City administration has prepared a 2013 pay plan for position classifications for Management employees. The City Manager is authorized to add or reclassify positions as necessary. Examples of positions in each pay grade are attached. NOW, THEREFORE, BE IT RESOLVED that the City Council do and hereby does establish for the year 2013 the following pay plan, which is to be effective the first full pay period of January 2013, and subject to all applicable provisions of the personnel policy and City Code: MANAGEMENT COMPENSATION PLAN PAY GRADE MINIMUM MID-RANGE MAXIMUM M-L YR 56,264.00 64,251.20 72,176.00 MO 4,688.67 5,354.27 6,014.67 BW 2,164.00 2,471.20 2,776.00 HR 27.05 30.89 34.70 M-1 YR 63,356.80 72,467.20 81,473.60 MO 5,279.73 6,038.93 6,789.47 BW 2,436.80 2,787.20 3,133.60 HR 30.46 34.84 39.17 M-2 YR 73,236.80 83,678.40 94,182.40 MO 6,103.07 6,973.20 7,848.53 BW 2,816.80 3,218.40 3,622.40 HR 35.21 40.23 45.28 M-3 YR 79,830.40 91,228.80 102,606.40 MO 6,652.53 7,602.40 8,550.53 BW 3,070.40 3,508.80 3,946.40 HR 38.38 43.86 49.33 M-4 YR 87,588.80 100,027.20 112,528.00 MO 7,299.07 8,335.60 9,377.33 BW 3,368.80 3,847.20 4,328.00 HR 42.11 48.09 54.10 M-5 YR 98,321.60 112,340.80 126,401.60 MO 8,193.47 9,361.73 10,533.47 BW 3,781.60 4,320.80 4,861.60 HR 47.27 54.01 60.77 Normal Progression Through Management Compensation Plan The Range Adjustment shall be applied to Management employees who have achieved at least a Satisfactory performance evaluation during the preceding year. Employees who have received a Needs Improvement performance evaluation are eligible for 1/2 of the following year's range adjustment. The Range Adjustment is effective January 1, 2013. Individual Merit adjustments will normally be made effective on an employee's anniversary date and will vary in size, depending on the individual's performance rating and current position in the salary range in line with the following criteria. PERFORMANCE POSITION IN SALARY RANGE RATING UNDER 95% MIDPOINT 95-105% OF MIDPOINT OVER 105% OF MIDPOINT Outstanding 3.5 to 5% 1.6 to 4% 1 to 2% Above Satisfactory 1.6 to 3.5% .5 to 1.5% .5 to 1% Satisfactory .5 to 1.5% No Merit Increase No Merit Increase Needs Improvement No Merit Increase. Requires mandatory 6-month evaluation. Unsatisfactory No future increases until performance improves to at least Satisfactory. Performance and employee status subject to mandatory review every 3 months. Passed by the City Council of the City of Richfield, Minnesota this 11th day of December 2012. Debbie Goettel Mayor ATTEST: Nancy Gibbs City Clerk 1) -56 MANAGEMENT POSITION CLASSIFICATION STRUCTURE RANGE POSITION TITLES CLASS M-L Liquor Store Manager Exempt M-1 City Clerk Exempt Facility/Program Manager Exempt Human Resources Coordinator Exempt Planner Exempt Supervisor Exempt Health Administrator Exempt M-2 Assistant Utility Superintendent Exempt Chief Building Official Exempt Community Development Manager Exempt Information Technologies Manager Exempt Operations Manager Exempt (Streets/Forestry, Parks/Fleet, Gov't Buildings) Transportation Engineer Exempt M-3 Assistant Fire Chief Exempt City Engineer Exempt Housing & Redevelopment Manager/ Exempt Assistant Community Development Director Utilities Superintendent Exempt M-4 Assistant City Manager/HR Manager Exempt Deputy Public Safety Director Exempt Finance Manager Exempt Liquor Operations Director Exempt M-5 Department Director Exempt (Rev. 12-12) /1-3/a RESOLUTION NO. RESOLUTION RELATING TO THE 2013 SPECIALIZED PAY PLAN WHEREAS, the compensation personnel policy of the City of Richfield provides that the pay grades, the number of steps or range of each pay grade, the compensation rates in each pay grade and the method of normal progression through the pay grade be established by Council resolution; and WHEREAS, the City administration has prepared a 2013 pay plan for the positions for which there are no essentially similar position classification in other regular pay plans. The City Manager is authorized to add or reclassify positions as necessary. Examples of positions in each pay grade are attached. NOW, THEREFORE, BE IT RESOLVED that the City Council do and hereby does establish for the year 2013 the following pay plan which is to be effective the first full pay period of January 2013 and subject to the provisions of the personnel policy and City Code: EFFECTIVE THE FIRST FULL PAY PERIOD OF JAN 2013 SPECIALIZED PAY PLAN INTERMITTENT AND Pay Grade Step 1 Step 2 Step 3 Step 4 SP1-E/NE HR 7.42 7.84 8.15 8.56 SP2-E/NE HR 8.22 8.60 9.02 9.47 SP3-E/NE HR 8.86 9.28 9.77 10.26 S P4-E/N E HR 9.56 10.07 10.55 11.08 SP5-E/NE HR 10.31 10.88 11.37 11.96 S P6-E/N E HR 11.18 11.74 12.30 12.93 SP7-E/NE HR 12.05 12.65 13.28 13.93 • S P8-E/N E HR 13.01 13.67 14.34 15.06 S P9-E/N E HR 14.06 14.78 15.48 16.26 SP10-E/NE HR 15.22 15.95 16.77 17.62 SP11-E/NE HR 16.35 17.23 18.09 18.97 SP12-E/NE HR 17.73 18.56 19.49 20.51 SP13-E/NE HR 18.99 20.01 21.04 22.12 Normal Progression Through the Specialized Pay Plan Individual employees will be eligible to received increases to the next higher-grade step based on individual performance and the following progression: Step 1 - Start Step 2 — Minimum 500 hours worked per year from anniversary start date or two years from anniversary date Step 3 — Minimum 500 hours worked per year from anniversary date or two years from last increase. Step 4 — Minimum 500 hours worked per year from anniversary date or two years from last increase Passed by the City Council of the City of Richfield, Minnesota this 11th day of December 2012. Debbie Goettel Mayor ATTEST: Nancy Gibbs City Clerk 1 E Cross Walk Attendant NE Administrative Services Clerk E Student Intern E Pool Supervisor 2 10 NE Engineering Aide 3 NE Bike Patrol Officer 11 NE Community Relations Coordinator E Facility Rental Attendant NE Winter Sports Attendant 12 E Pool Coordinator E Cashier/Concession 13 NE 911 Dispatcher 4 NE Dance Coordinator & Skate Instructors Coordinator NE Building Inspector NE Recreation Attendant NE Figure Skating NE Hockey (Arena) 5 NE Custodian NE Housing & Redevelopment Tech. NE Professional Intern NE Sports Official NE Survey Crew Person NE Substitute Naturalist. NE Adaptive Leader/Specialist NE Dance NE Lead Concession E Cross Country Ski NE Teen Leader E Hockey (outside) E Lifeguard E Tennis E Outdoor Skating/Warming House E WSI Supv E Playground Leader OTHER Instructor's Range: $5.75 - $50 6 NE Receptionist Election Judge $9.00 NE Liquor Sales Associate Election Co-Chair $9.50 NE Building Attendant Election Chairperson $10.00 7 NE Accounting Clerk NE=Non-Exempt, may work up to 40 NE Construction Specialist hours per week without overtime pay. NE Housing Intern E-Exempt may work up to 48 hours per NE Ice Resurfacer week without overtime pay. All Pool positions are exempt from overtime,even NE Maintenance Laborer Concessions. NE Naturalist I All Playground and outdoor Rink positions are exempt. All Community Center,Wood Lake Nature Center, Ice Arena NE Video Production Assistant and Maintenance positions are non-exempt. (Revised 12-12) 8 NE Adaptive Coordinator NE Clerk Typist - Int. & Substitute NE Construction Inspector NE Farmers Market Coordinator NE Publication Supervisor NE Teen Coordinator E Maintenance Technician E Playground Coordinator E Tennis Coordinator E Summer Food Program Coord. 9 NE Community Development Tech.