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03-10-09 AgendaCITY OF RICHFIELD, MINNESOTA TUESDAY, MARCH 10, 2009 SPECIAL CITY COUNCIL WORKSESSON CITY COUNCIL CHAMBERS 6700 PORTLAND AVENUE 6:OD P.M. AGENDA Call to order Roll call 1. Discussion regarding utility undergrounding along 76th Street; Metropolitan Council Sewer Project (Council Memo No. 33) Notes: 2. Discussion regarding Richfield Ice Arena Comprehensive Technical Study (Council Memo No. 31) Notes: ____ 3. Discussion regarding Fourth of July carnival contract (Council Memo No. 34) Notes: 4. Discussion regarding 20-day diseas~d tree removal ordinance (Council Memo No. 32) Notes: Adjournment REGULAR CITY COUNCIL MEETING COUNCIL CHAMBERS 6700 PORTLAND AVENUE 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 a!/ow 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) Special City Council V1/orksession of February 24, 2009; (2) Regular City Council Meeting of February 24, 2009; and (3) Special City Council/HRA Meeting of February 25, 2009 PRESENTATIONS 1. Presentation of proclamation designating March 20, 2009 as "We Care Day" in Richfield. to Middle School fifth-grade teacher Omar McMillan and. class 2. Presentation of Richfield Restaurant Awards by Advisory Board of Health (Council Memo No. 35) 3. Presentation of 494 Corridor Commission annual report 4. Annual meeting with Transportation Commission COUNCIL DISCUSSION 5. Council discussion • Designation of City. Council storm water liaison (Council Memo No. 36) • Hats Off to Hometown Hits Notes: AGENDA APPROVAL 6. Council approval of agenda CONSENT CALENDAR 7. 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 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 first reading of transitory ordinance providing expenditure of funds from Special Revenue Fund for certain capital improvements and scheduling public hearing and second reading for April 14, 2009 S.R. 57 B. Consideration of approval of resolution authorizing subdivision waiver allowing 7316 Clinton Avenue be split into two single-family lots S.R. No. 58 C. Consideration of approval resolution accepting $7,214.40 grant from Metropolitan Emergency Services Board to be used by Public Works Department to purchase six 800 Megahertz radios and related accessories S.R. No. 59 D. Consideration of approval of agreement with WSB & Associates for construction engineering services for Lyndale Avenue Bridge Project S.R. No. 60 E. Consideration of approval of setting public hearing for March 24, 2009 to consider new on-sale intoxicating and Sunday liquor licenses, including optional 2 a.m. closing, for Tejaban Mexica Grill, LLC dba EI Tejaban Mex.Grill, 2 West 66th Street S.R. No. 61 Notes: 8. Consideration of items, if any, removed from Consent Calendar Notes: PROPOSED ORDINANCES 9. Consideration of second reading of ordinance incorporating aircraft impact overlay district imposing standards on construction of all new residential dwellings and recommending construction standards on remodeling or expansion of existing residential dwellings within 2007 60+ DNL noise contours and resolution authorizing . summary publication of ordinance Staff Report No. 62 Notes: 10. Consideration of first reading of ordinance amending Richfield City Code Subsections 537.07 and 537.09 related to bulk, dimensional and parking standards in mixed use zoning districts Staff Report No. 63 Notes: 11. Consideration of first reading of ordinance amending Richfield City Code Subsections 512.01, 541.17 and Appendix 1 to establish regulations for new Penn Avenue Corridor Overlay District and rezoning certain properties along Penn Avenue between Highway 62 and 68th Street Staff Report No. 64 Notes: RESOLUTIONS 12. Consideration of resolution approving contract with International Association of Firefighters Local 1215 for period January 1, 2009 through December 31, 2009 Staff Report No. 65 Notes: 13. Consideration of resolution approving contract with Police Officers and Detective Law Enforcement Labor Services Local 123 for period January 1, 2009 through December 31, 2009 Staff Report No. 66 Notes: OTHER BUSINESS 14. Consideration of authorization to proceed with plans and specifications for renovation of Lincoln Athletic Complex, 7500 Pleasant Avenue Staff Report No. 67 Notes: CITY MANAGER'S REPORT 15. City Manager's report Notes: 16. 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: 17. 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 March 5, 2009 Council Memorandum No. 33 The Honorable Mayor and Members of the City Council Subject: Utility Undergrounding -along 76th Street -Metropolitan Council Sewer Project (Worksession Agenda Item No. 1 ) Council Members: Staff is in the process of working with Xcel Energy regarding the design for undergrounding the parallel private utilities required for Metropolitan Council's Sanitary Sewer .Project. The design has identified issues along 76th Street between I-35W and Lyndale Avenue. In this area there are concerns about the impacts of the undergrounding on both the cost of the project and the streetscape design. Staff has considered the City's options and offers the following alternatives for City Council consideration (graphics attached). Option 1. Do not underground utilities along this portion of the project. Option 2. Underground the parallel utilities and shift the roadway south to accommodate utility boxes. Option 3. Underground the parallel utilities and place the utility boxes within the right-of--way along the avenues. The options will be discussed in more detail during the March 10, 2009 Council Work Session.- Re ctf ly submitted, n .Devi City Manager SLD:cak Attachment E-mail: Department Directors Assistant to the City Manager i~ 7 --~- '` G --+, C7, ~, j ~- ~_ t,. ~ is ®~ ~s~ 7F7 I i f i i i ~;, ; 1- ~a a F': x ice. i t ~ _ ~? ~- ~ p ~ i r:, . _ ~ r' a: 2 ~ J s ~ _ ,Q• ~ ~ 4 y 7t ~} .T I _.. I ~ I ,'1 T .n i A ~ ~^ H F-~ I g 0 `~ I..I. F.J rt m~ m ~~ _ . ~ ~ _ . T m ~~ n f ~ y I ~ ~._9. e i i i i 1 ~ ~ I M ~ _ X~ _-. ~ <. ~ ~ ~ I ~ r 'c ~ ' I ~ < a _ ~ ~ y :D ~. rY D 'P r F ' ~ i 1 .. ; rt rr :x x in _~ .~ ,r. I - - ~ . ~. -- ~~ -- ~ _. --'~ 1t' 1 Y X i y :'; 0 H N f'S ~Sy }~ ff' n m~ i ~. ~~ .. ~ as -'~~~~, ~. H z° w i b c~ m N rt m C CITY OF RICHFIELD, MINNESOTA Office of City Manager March 5, 2009 Council. Memorandum No. 31 The Honorable .Mayor and Members of the City. Council Subject: Ice Arena Technical Study (Worksession Agenda Item No. 2 ) Council Members: The Recreation Services staff has been working on a new program that can lower energy costs of the ice arena and outdoor pool and use the cost savings to pay for future equipment replacement and .upgrades. Brandon Klement, Facility Manager, has met with representatives of Harris Companies over the past year to evaluate the current state of the Richfield Arena. They have concluded that much of the equipment is the original 38 year-old equipment and well beyond its life expectancy. Harris Companies is proposing an engineering study to evaluate the replacement of aging equipment with energy efficient equipment. Harris completed a similar study last year for the City of St. Cloud and recently completed equipment upgrades to their Municipal Activity Center. Harris. has also provided similar engineering services for the City of Eagan at their ice arena. The intent of the study is to provide the City with a proactive equipment replacement solution in a manner such that the energy and operational savings associated with equipment replacement must be greater than or equal to the debt service payment required to fund the project. Harris will work within the guidelines of Minnesota legislation to provide written performance and energy savings guarantees. The project will. not require any bonding dollars. If Harris cannot present a~cash neutral solution upon completion of the. study, the City has no financial obligations to Harris. In order to proceed with the study, Harris requires a signed letter of intent, stating required parameters. A sample letter of intent is attached. Brandon Klement and Harris Companies will provide an informational presentation for City Council at the March 10, 2009 Council Worksession. sub h`~L- Devich City Manager SLD:cak Attachment Email: Department Directors Assistant to the City Manager City of Richfield March 10, 2009 Mr. Kurt Schoenecker Harris Mechanical Service, LLC. 909 Montreal Circle St. Paul, MN 55102 Subject: Letter of Intent Dear Mr. Schoenecker, The-City of Richfield is committed to improving its Ice Arena facility through a performance contracting solution. We recognize that this project will result in increased energy efficiency, comfort, and equipment reliability. We also understand that the projected energy and operational savings will comply with MN Statute 471.345-Uniform Municipal Contracting Law, and will be sufficient to cover the debt service of the project within a period not to exceed 20 years (after incorporating all utility incentives). The City of Richfield's objectives for this program are as follows: 1. Reduce operating costs. 2. Replace or upgrade equipment associated with the refrigeration system and HVAC system. 3. Replace or upgrade lighting equipment. The program provided by Harris will include but is not limited to the following: 1. Identification, engineering, installation, and monitoring of energy and operating cost- . reduction measures. 2. Training for the Ice Arena maintenance staff. 3. Ongoing maintenance services to supplement Ice Arena staff to ensure that said savings are being met. 4. Ongoing measurement and verification of said savings as required by MN Statute. The City of Richfield is interested in further investigating the savings to be realized by this project. We understand that to quantify said savings. and confirm implementation costs; a Comprehensive Technical Study by Harris is required. By signing this letter, we are indicating our intent to award Harris a contract, if the cost and savings numbers presented on 3/10/2009 are validated during the Comprehensive Technical Study. The following criteria must be met: • Project meets criteria in enabling legislation (MN Statute 471.345) • The energy and operational savings plus utility incentives must. meet or exceed debt service payment annually during the finance period Harris will be responsible for the' complete installation of the solution. The final estimates and validation will be completed and the results presented within approximately sixty (60) days of the approval of this letter. We understand the investment required to conduct the Comprehensive Technical Study. If The City of Richfield elects not to proceed with this project and the program meets all outlined requirements, The City of Richfield will agree to pay for engineering time- invested during the Comprehensive Technical Study in the amount of $20,000. During this detailed study, Harris will work with Richfield Public Works and Xcel Energy to solidify all available rebates on our behalf. Harris will investigate and bring to our attention other Energy Conservation Opportunities (ECOs) if they meet our financial criteria. Harris will advise the City of Richfield on any funding mechanisms that can be used for this project. The City of Richfield understands that the implementation of any additional ECOs may result in increased costs and savings. Sincerely, (City of Richfield Representative) Signature Date L CITY OF RICHFIELD, MINNESOTA . Office of City Manager March 5, 2009 Council Memorandum No. 34 The Honorable Mayor and Members of the City Council Subject: Fourth of July Carnival Contract (V1/orksession Agenda Item No. 3 Council Members: City Council briefly discussed the Richfield Fourth of July Celebration at their goal setting session on January 23, 2009, specifically about evaluating the contract for the carnival. The Fourth of July,Committee has signed a four year contract with Minnesota Magic Midway, Inc., to provide carnival services for the Richfield Fourth of July Celebration in Veterans Memorial Park through the year 2010 (see attached). The carnival provides a number of game activities and food concessions to the public and serves as~a revenue source for the Celebration in the amount of about $10,000 each season. The Fourth of July will typically consider a new contract for carnival services immediately after the last season of the current contract. Their current contract expires July 5, 2010. Frank White, staff liaison to the Fourth of July Committee, and Jim Topitzhofer, Recreation Services Director will be present at the Special Council Worksession on Tue$~y, March 10, 2009 to discuss this matter with the Council. City SLD:cak Attachment E-mail:. Department Directors Assistant to the City Manager Copy: City Attorney n~sota's Magic Mic~wa~r, Ins.: ~, "`\1xI +l%/fY /~'~ .0 1896D Jasper Street N.W. h \~, ~l ~~,--' Suite A '1 Anoka, MN 55303 Phoneme 753-4679 ~ ~ ~~3 '~""'°`• ~ CONTRACT AtJE} AGREEMENT THIS QGREEti~tENT, made and entered into this>the /f S~ day -of' t--'~G ~jgp =~ by and between Minnesota's Magic Mldws , tnc.,F, hereinaher referred;to as 'Party ot'the First Part', and ~- ~ - D T \ ~. (t ~ `~ ~ v 1---"~''~'~.f1Zr~ of the C(ty of e (c'~_ State. of j~d ~ eretnaftar relerred to as the "Party of the Second Part." WIiP1ES$E'TH: That. for and' in consideration. of the. sum of ONE DOLLAR ($1.OO) paid by each of ,the parties o the other, and for other good and valuable considerations, receipt whereof is hereby ardcnowiedged,Yhe,parties hereto agree as foibws Tha Party of the. First Part is to furnish and have exciusiva on aH rides, shows and' concessions and agrees to present a unit in the City of ~`s{~ ~ ',' j .Slate of _ ~") ;~ for a period commencing on orab9ut ~,$~~ and ending on cr about. ,~~_{~, ac ~ ~ S '~ ~ ~ '; fJ ~ i= Y7r~7 ~ ~ ~. Party of the. First Part is to furnisfi without expense to the party of :Second'. Part; tickets, ticket boxes, and posters:. Party of t)he: Second Part is to oj1~~!taln and furnish Party of the First Part a suitable location known: as ,~^ ~! P ~ f2 rr=c v+.S d r-r o^ same to be cleared of brush, zetuse and other objectionable matter, and to be in such: good condition that. the altractlons may; .be conveniently set up so that they may :exhibit without diswmfort to themselves: and. tc the public.. Party of the Second Part will tarnish and pay for all iicanses, permits aroi taxes Ehatmay be required by law to operate fides, shows and concessions; electric current, newspaper and radio advertising; hil(posting, water, and police. protection, That as a .consideration for the above mention; the Party. of the First. Fart. agrees to pay the Patty of the. Second' Part the sum bf ..- ~,5 percent 'of the gross receipts a{ ail: riding devices and shows (the percentage above mentioned shall be. based ort(he gross racaiplsafter deducting all Federal, State nr othartaxas that may be requited bY' law on admission), he tlatsamof ~~G~~'"¢ pct cr y~,^ ~-- ~f4fl~ rx ~' ~e~s~,~ y ; from the sale of each concessions nd or minor Privilege that. are operated nn the grounds during this engagement. Any concession gtasad or opened iota to pay pro rata foractuai days in operation. Payment to bemade on shows and rides the following day Drat the close of businessShe tinatdax, and concession not lafarthan of this. engagement: Party of the Second Part-agreesra[ mbook or contrac[arry attraction similaz~to dte one:operated Dy the Parryo[-the Frst.Pan-so fiat any such altractiors snail appear in said Gry preceding the period mentioned above.. Party of the Second Partalso agrees m arideavorm prevent arty shows, rides, or concessions from:exhibiting or operating irtsaid:Ciry unless with the consent of the Party. of the First Partand.~should.such endeavorfait Ihen:Party of the Firsr'Pan shah have ihe~ privilege o(. declaring ails contract wid: Npase ot:thesicWress or death of any performer, the Parry of the First Part ism nave: a reasonable ume kt whist, m raplace.or-substltute.anoiher performer in its place. Parry of the First Pan shatl rtot in anyway, be-liable for arty damages a-expensescaused byan faikaea delay in presenting its attracttonsas . hereinaher provided' ifeaused bywar, riots, strikes, governmental regulations, labor ddrwlties, truck aeddents or delay, fire,.tlood adverse weadiereohditions; eYclone, epidemics or anyuntoreseen ocaarence over which [he:Parryat theFirsT Part has no con[id. ~ ..... Pally ofine..First Part will furnish Parry of the Second Part a _CertiSCate.otinsurartce~1 ~.DOO~ +~~ l~ ~,_;. /'~y,:,r„ It is agreed and understood ey<Iwth parties m rifts omtracttltat-ttrere:arano verbal agreements-not mvered by [iris ~ontraa,. antl dfat should any other agreements becane necessary,.same.shall. be ~aoed'in writing and signed by both-parries.. Ttds-coniraq made-sublect m theapprovai of AUnnasota.'s Magic Midway, Jrre., elttrer by letter or wae,.ar:approvat may ba.indica[edon this. agreement by signature-or the owner. otthe~Firs[ Part REMARKS: Bingo, pop, ice aaam; ttxtd stands taally owned and operated, may be had by Party of Second Pan. No game cutcessions. Gy Advertised data mbe:i i /7f%'~Gc/':7S ~IQ~IdCi^~<~Si`d`?~ ~`.G'/.~lh,/r)~~'[e- Parry ottrle FirotPSrt _ 'L Pany ot~ ~ Second.P~ -Title'. (~~l !3y (Seal} . ~.~{~'+ Parry of the Second: Part Tide Wimess~~/~'~~ ~i / gy ~ {Seal[ Party of..the Second.l'art Tttle. CITY OF RICHFIELD, MINNESOTA Office of City Manager March 5, 2009 Council Memorandum No. 32 The Honorable Mayor and Members of the City Council Subject: 20-Day Tree Removal Ordinance (Worksession Agenda Item No. 4 ) Council Members: At their February 10 Regular Meeting, the City Council directed staff to review the 20- day diseased tree removal ordinance with the Community Services Commission (CSC). The attached draft minutes from the February 17, 2009 CSC meeting outline the discussion. The CSC members voted unanimously "to remove the 20-day diseased- tree-removal limit" from the ordinance. City staff will be seeking further guidance on the 20-day diseased tree removal limit ordinance from the .City Council at the March 10 City Council Worksession. Res y submitte tev h anager SLD:cak Attachment Email: Department Directors Assistant to the City Manager DRAFT (not yet approved by the CSC) Community Services Commission Regular Meeting (2-17-09) Diseased Tree Removal Policy Eastling introduced Forester Wroblewski, Streets Maintenance Supervisor Link, and Parks Maintenance Supervisor Hall. Eastling said that different Public Works workgroups assembled to talk about how to handle a 10% budget cut; most workgroups agreed that a change in the Forestry program would be m order. Eastling said that staff talked about doing tree removals in the winter when there's more time and when tree contractors charge much less. He said that staff may elect to revise the City ordinance requiring marked trees to be removed in 20 days, which is a City ordinance, but not a State law, due to the summer work crunch, the cost savings of having the trees removed in the winter; lifting this time limit will be a workable option because Dutch Elm Disease may not be as imminent a threat. He said that an estimated 750 Dutch Elm boulevard trees still exist. Hall said that parks maintenance often has to help with stump grinding, etc, taking them away from other duties. Eastling said that Richfield is unique in that the boulevard tree program is in the general fund and the maintenance of that tree stock is straining the budget. Eastling said that staff was able to only contract out the removal of 20 trees last year, but changing the 20-day removal limit and contracting out the removal next-year will enable the City to keep up completely with the diseased trees. Hall said that this would enable staff to maintain other tree stock that is currently being neglected. Ness asked if treatment would be worthwhile because the bug will not have a nearby tree to travel to. Wroblewski said that treatment is $500/three years. Ness said that he pays $300/three years and the City mayget a better deal. Wroblewski said that treating trees will mean that the 20-day limit will have to stay because of more beetles growing. Eastling said that there may be treatment options, but .this is in response to an order to . make significant general fund cuts. He said that a boulevard tree program could be lifted from the general fund through a boulevard tree fee, but option would have to be considered by the Council. Eastling said that many of these boulevard elms are almost 60 years old; their life span is 70-80 years, so they maybe in their final years anyway. .Mangold said that he understands the problems with meeting the 20-day tree-removal time limit and approves of the Public Works Director presenting a revised ordinance to the Council for their consideration. Jabs said that it seems logical, to save money in the winter and keep up with removals. Mangold moved, seconded by Thompson, to authorize staff to remove the 20-day diseased-tree-removal limit. Thompson said that a City ordinance should not exist that creates requirements that the City itself cannot meet. Eastling said .that staff can come up with some kind of alternative for setting removal limits for owners of private trees. Approved, ayes all. CITY OF RICHFIELD, MINNESOTA Office of City Manager March 5, 2009 Council Memorandum No. 3s The Honorable Mayor and Members of the City Council Subject: 2008 Restaurant Awards from Richfield Advisory Board of Health (Council Agenda Item No. 2 ) Council Members: Attached is a summary of the steps and process that was used in determining the 2008 Richfield Restaurant Food Safety Award nominees and winners. The Richfield Advisory Board of Health will be involved in this effort on an annual basis and believes it is important to place a priority on recognizing Richfield restaurants that are doing an excellent job of maintaining a food safe establishment. It is important for these successful establishments to be recognized, but also it is a way to encourage other establishments to strive for the same outcome. The awards will be presented to the winners and nominees at the City Council meeting on Mares 10, 2009 by Matt Tietje, Chair of the Richfield Advisory Board of Health. SLD:cak Attachment Email: Department Directors Assistant to the City Manager Richfield Food Safety Awards - 2008 • Annual awards to acknowledge excellence in food safety and service -Focus on the good work that restaurants do rather than the bad. • Richfield Advisory Board of Health recommended starting a program in Richfield, similar to the existing award program in Bloomington. • The health inspector nominates three to four candidates in two risk categories based on: • Food Collaborative Interviews • Inspection results Those categories are: full service restaurant and fast food/pizza/cafeteria service. • A team of interviewers visited each site together to conduct the interviews. These folks are members of the Richfield/Bloomington Food Collaborative and meet regularly with inspection staff and one another to discuss common interest areas. Nominees were judged on how they manage risk factors on a daily basis: how the establishment encourages workers to be continually motivated about serving safe food; whether they can list five critical factors that affect food safety; whether they have procedures in place when they receive customer complaints about customers feeling ill after having eaten there; what the establishment's policy is when an employee shows up for work with obvious symptoms of illness; if they have a description of food safety training programs and. policies; what management's overall commitment to food safety, and rating of the physical appearance of the establishment at the time of the interview. • The results are provided to the Richfield Advisory Board of Health, and they present the awards to the winners and nominees at a City Council meeting. Photos of the presentation and a short article will be given to the Richfield Sun Current for publicity and positive exposure for the establishments. • The 2008 Nominees and Winners are: Full Service Restaurants Fred Babcock VFW Post #5555 (Winner) 6715 Lakeshore Drive (Gin Ng, Manager) Broadway Pizza (Nominee) 7514 Lyndale Ave. S. (Patti Sherbuck, Owner) Fast food/Pizza/Cafeteria Burger King (Winner) 140 E. 78th St. location (Bill Claflin, .Manager) Davanni's Pizza (Nominee) 2312 W. 66th St. (Angie Smith, Manager) CITY OF RICHFIELD, MINNESOTA Office of City Manager. March 5, 2009 City Manager Council Memorandum No. 36 The Honorable Mayor and Members of the City Council Subject: Designation of City Council Storm Water Liaison (Council Agenda Item No. 5) Council Members: City staff works with the Minnehaha Creek Watershed District (MCWD) and the Nine Mile Creek Watershed District (NMCWD) to address storm water management within Richfield. Storm .water requirements from these organizations dictate how storm water will be handled within the areas of Richfield that fall into their respective watersheds. It has been Richfield's long-time policy and approach to handle storm water collection and treatment on a regional basis to ensure cost-effective measures are used to meet the regional needs (policy attached).- Staff feels the responsibility of clean water is a regional issue and uses the storm water utility funds to manage Richfield's storm water. Recent rule revisions from the MCWD and NMCWD are now directing the City to take a more site by site approach, placing the storm water responsibilities on the land owner or developer. This approach does not reflect the principles of the City and staff has not had much influence on the decision making of these oversight organizations. Staff is requesting that the City Council designate a storm water liaison to work with staff when communicating with both the MCWD and NMCWD boards. The MCWD Board has meetings in March that the designated liaison should attend, with staff, on behalf of Richfield. The City Council may want to discuss this liaison position at the March 10, 2009 City Council Meeting during the Council Discussion. R ec ly submitte , i !~-. Steven L. Devich SLD:cak Email: Department Directors Assistant to the City Manager City of Richfield Storm Water Program Policy Synopsis March 3, 2009 A number of agencies have set goals and policies that the City must follow related to storm water management. These agencies include the Nine Mile Creek Watershed District, Minnehaha Creek Watershed District, and Richfield-Bloomington Watershed Management Organization. To meet these agencies' goals and policies, the City believes it is more cost-effective, environmentally beneficial, and operationally successful to manage storm water on a regional, citywide basis rather than on a site-by-site basis. Storm water is better managed at a regional level when compared to a site-by-site system as there is not practical oversight for construction practices and/or maintenance on private property. Storm water and its management regulations are complicated and receiving the most benefit comes from managing water on a regional basis. To try and solve stormwater issues by only attaching methods to developing properties will not solve the problem. The problems exist in the built environment. Regional Storm Water Management Benefits • Utilize the City's storm water utility fund to manage runoff in a regional manner. • Allow developers to maximize the use of the developable land and require minimal on-site construction and maintenance of BMPs of questionable effectiveness in favor of proven, reliable regional city-owned facilities that can be tested for effectiveness. • Subsequently, relieve the City from having to monitor and control the construction and maintenance of BMPs on private property. • Maximize the benefit of BMPs by cost-effectively constructing and maintaining on a larger scale. • Target water quality improvements by focusing on the individual water body. AGENDA SECTION: CONSENT AGENDA ITEM # l 7A REPORT # 57 MARCx 10, 2009 REPORT PREPARED BY: DEPARTMENT DIRECTOR REVIEW: REVIEWED BY CITY MANAGER: CHRIS REGIS, FINANCE MANAGER E, TITLE ITEM FOR COUNCIL CONSIDERATION: Consideration of the first reading of transitory ordinance providing funding for certain capital im rovements from the S ecial Revenue Fund. I. RECOMMENDED ACTION: By Motion: 1. Approve first reading of the transitory ordinance providing for the expenditure of funds from the Special Revenue Fund for certain capital improvements 2. Schedule the ublic hearin and second readi~n for A ril 14, 2009. II. BACKGROUND • At the December 9, 2008 City Council meeting, the City Council authorized $450,000 of Special Revenue Funds for improvements to several City capital improvements in 2009. • Included in the $450,000 are: • $103,800 Outdoor Pool renovation loan repayment • $100,000 for Major Park maintenance projects • $25,000 for Ice Arena Parking Lot Reconstruction • $126,200 Lincoln Field and other ballfield improvements • $70,000 Type 1 Skate Park • $25,000 Veterans Park Monument Sign • At a City Council Worksession on February 24, 2009, the City Council redirected the original authorized $450,000 of Special Revenue Funds to the following allocation: • `$103,800 Outdoor Pool renovation loan repayment STAFF REPORT CITY COUNCIL MEETING 03102009TransitoryOrd • $50,000 for Major Park maintenance projects • $271,200 Lincoln Field and other ball field improvements • $25,000 for Ice Arena Parking Lot Reconstruction • In addition, the 2009 Capital Improvement Budget provides for expenditures for all types of funds contained in the budget including municipal state aid, user fees, federal grants and state grants. • Authorization by ordinance is not required for expenditures other than Special Revenues. III. BASIS OF RECOMMENDATION A. POLICY • City Charter Section 7.12, Subd. 2 requires that Special Revenue Funds used for capital improvements must be authorized by ordinance. • This process provides for public input through a public hearing.. B. CRITICAL ISSUES • Under Section 3.09 of the City Charter, a transitory ordinance becomes effective 30 days after publication of the second hearing notice. • The ordinance requirements must be completed early enough in 2008 so that the capital projects can be initiated on a timely basis, completed and the funds expended. • In order for the timely start of the projects under consideration iri fhe Capital Improvement Budget, it is suggested that the first reading of the transitory ordinance take place on March 10,2009 and a public hearing and second reading be completed at the April 14, 2009 City Council meeting. C. FINANCIAL • While the total 2009 Capital Improvements Budget (CIB) includes total budgeted expenditures of $33,642,530 the portion of CIB concerning proposed funding from the Special Revenue fund is $ 450,000 as reallocated by the City Council at the February 24, 2009 Worksession. Outdoor Pool Renovation Loan Repayment 103,800 Park Maintenance 50,000 Lincoln Field and other bellied improvements 271,200 Ice Arena Parking Lot Reconstruction 25,000 • A transitory ordinance is necessary to finalize these appropriations pursuant to City Charter. • The source of Special Revenue funds is municipal liquor profits. D. LEGAL • The City Charter requires that a transitory ordinance be used to authorize the expenditure of Special Revenue funds. E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATION~S~ • The City Council could postpone the first reading of the transitory ordinance to a future City Council meeting. • The City Council could decide to authorize. none or only a portion of the. . expenditures identified from special revenue in the CIB. V. ATTACHMENTS • Ordinance.. VI. PRINCIl'AL PARTIES EXPECTED AT MEETING • None ~] ~-1 BILL NO. TRANSITORY ORDINANCE .NO. AN ORDINANCE PROVIDING FOR THE EXPENDITURE OF MONEY FROM THE SPECIAL REVENUE FUND FOR CERTAIN CAPITAL IMPROVEMENTS CITY OF RICHFIELD DOES ORDAIN: Section 1: It is found and determined to be necessary and expedient for the City to expend money from the Special Revenue Fund for the making of capital improvements listed in Section 2 hereof, for which the City would be authorized to issue general obligation bonds. Section 2: The capital improvements and amounts of expenditures for such improvements which are authorized to be paid from the Special Revenue Fund under Section 7.12, Subdivision 2 of the City Charter, are as follows: Outdoor Pool Renovation Loan Repayment $ 103,800 Park Maintenance $ 50,000 Lincoln Field and Ball Field Improvements $ 271,200 Ice Arena Parking Lot Reconstruction $ 25,000 Section 3: The expenditures herein authorized shall be made pursuant to such contracts as are authorized from time to time by Council action. Passed by the City Council of the City of Richfield this ~ day of , 2009 Debbie Goettel, Mayor ATTEST: Nancy Gibbs, City Clerk AGENDA SECTION: CONSENT AGENDA ITEM # ]g REPORT # 58 ~„' STAFF REPORT CITY COUNCIL MEETING MARCH 10, 2009 REPORT PREPARED BY: DEPARTMENT DIRECTOR REVIEW: REVIEWED BY CITY MANAGER: KIRSTEN PARTENHEIMER, HOUSING SPECIALIST TircE ITEM FOR COUNCIL CONSIDERATION: Consideration of a resolution regarding the request for a subdivision waiver to allow the lot at 7316 Clinton Avenue be split into two single-family lots. I. RECOMMENDED ACTION: By Motion: Approve the attached resolution granting a subdivision waiver for 7316 Clinton Avenue. II. BACKGROUND The Housing and Redevelopment Authority (HRA) is seeking to split an existing 100-foot wide single-family residential lot into two lots with widths of 50 feet each. The current lot was originally platted as two separate lots. Those lots were combined to create the current 100' x 127 lot. City approval is not required for the combination of parcels; however, it is required for the subdivision of land. The HRA acquired 7316 Clinton Avenue for redevelopment under the New Home Program. It is partnering with the Greater Metropolitan Housing Corporation (GMHC) to build two new single-family homes, similar to the project at 7201-7205 Nicollet Avenue. Before development can proceed, a subdivision waiver is required to divide the existing parcel into two separate parcels. The resulting lots would both meet all property dimension requirements to allow for the construction of asingle-family home on each lot. 031009 - 7316 Clinton Subd Waiver III. BASIS OF .RECOMMENDATION A. POLICY • Typically, any division of or re-division of land requires that a plat or re-plat be filed. • In cases in which compliance with City platting requirements result in unnecessary hardship and when failure to comply with said requirements does not interfere with the purpose and intent of the regulations, the Council may adopt a resolution authorizing a waiver from the subdivision requirements. ` B. CRITICAL ISSUES • The proposed lots meet all City Code requirements. • The ,property is zoned R -Single-Family residential. Minimum lot requirements and dimensions of the proposed lots are as follows: o ,Required area: 6,700 sq. ft. ^ Proposed: (1) 6,350 sq. ft. (2) 6,350 sq. ft. - o Required width: 50 ft. ^ Proposed: (1) 50 ft. (2) 50 ft. o Required depth: 100 ft. ^ Proposed: (1) 126.88 (2) 126.78 • Surrounding lots in the neighborhood are approximately 50 feet wide. The newly created lots would not be out of character for the neighborhood. C. FINANCIAL • N/A D. LEGAL • No legal notice is required; however, the Community Development Department sent notice of the request for a subdivision waiver to residents and property owners within 350 feet of the property. • 60-Day Rule: The 60-day `clock' started when a complete application was received on February 24, 2009. A decision must be given to the applicant by April 25, 2009 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. E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATION(S~ • Deny this subdivision waiver with a finding of fact determining that the proposal would have an adverse impact on adjacent properties. I V . ATTACHMENTS I • r<esoiuuon • .Survey • Examples of homes developed on 50-foot lots • Surrounding zoning and land use maps ~ VI. PRINCIPAL PARTIES EXPECTED AT MEETING ~ ~~- i RESOLUTION NO. RESOLUTION AUTHORIZING A SUBDIVISION WAIVER 7316 CLINTON AVENUE WHEREAS, an application has been filed with the City of Richfield which requests approval of a subdivision waiver for the division of certain parcels of land located at 7316 Clinton Avenue, legally described as: Parcel A: Lots 4 and 5, Block 4, BLAIR'S WOODDALE THIRD ADDITION, Hennepin County, Minnesota WHEREAS, the applicant proposes to divide the above-described Parcel A into two parcels, legally described as: Parcel One: Lot 4, Block 4, BLAIR'S WOODDALE THIRD ADDITION, Hennepin County, Minnesota. Parcel Two: Lot 5, Block 4, BLAIR'S WOODDALE THIRD ADDITION, Hennepin County, Minnesota. WHEREAS, the City has fully considered the request for approval for the subdivision waiver; and WHEREAS, the City Council finds that compliance with the City Code Section 500.05, Subdivision 1 would result in unnecessary hardship and that failure to comply therewith will not interfere with the purposes of the platting regulations of Section 500.01. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Richfield, Minnesota, as follows: 1. A waiver for the subdivision of the Subject Property legally described above is hereby granted; and 2. City staff is authorized and directed to take any action necessary to effectuate this resolution and to authorize the recording of conveyances complying with the terms of this resolution. Adopted by the City Council of the City of Richfield, Minnesota this 10th day of March, 2009. 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Jti.a S.I C.. - ..~~ _S~. ,. LUOZ ~7Z AYjijr~j `'. -- ~~ ' ' i. . • ~ ~~~~ ' . ,. '~ .. p ''e •'~• ~• `'.F . ~ ;~[: J . ~• • • r• ., i ~~~.~ ~ +~ .,: :. ~ ~'~•~ ~; t' .' .. ~ ~~ ~~-~ ~~ .. ~~ ~ ~< - ~~ ~. ~ :. ~ ~'~ry '~ ~~~ .~ 3 -- ~~. cB 0 L Q L ^Q W U L ^~ i^..,1. W .~ O 0 ^r W ^~ W ^L 2W J 0 W .~ Q _0 1/~ Y^J, W L ^~ W ^~ W ~~ Q A W Q O U_ ~ Z ~ o N ti ~ ~ ~ C ~ (B "_ ~ ~ O ~ N ''-' ~ O ~~~~ ~ ~ . 7316 Clinton Ave - Subd. Waiver 3/09 Surrounding Zoning R R R R R R R i R R R R -~ 73RD ST W Q D FY M I LEGEND R -Single-Family Residential N 0 50 100 200 300 400 Feet ~^ • oA ^ uzA~~^pOUIZj L~ XC~'S„sT R R R R R R R R R R R R R R R R R R R R R R R R R R R R R R W R R R R Z O R R R R Z J R R R R V R R R ~ R ~ R I R R R R R R R 1 7316 Clinton Ave - Subd. Waiver 3/09 Surrounding Land Uses RES RES RES , I , RES RES RES RES RES R RES RES RES S 73RD ST i W Q M LEGEND RES -Single-Family Residential N 0 50 100 200 300 400 Feet RES RES RES RES RES RES , RES RES RES RES RES RES R RES RES RES RES RES RES RES , RES RES , RES RES RES RES RES RES RES ' RES RES W RES RES RES RES Z O RES RES RES RES Z J RES I RES RES RES U RES RES RES RES RES RES RES RES R RES RES RES RES ~ AGENDA SECTION: CONSENT AGENDA ITEM # 7G REPORT # 59 STAFF REPORT CITY COUNCIL MEETING MARCH 10, 2009 REPORT PREPARED BY: DEPARTMENT DIRECTOR REVIEW: REVIEWED BY CITY MANAGER: BRAD SVEUM, FIRE SERVICES ITEM FOR COUNCIL CONSIDERATION: Consideration of resolution accepting grant from Metropolitan Emergency Services Board. I. RECOMMENDED ACTION: By Motion: 1. Approve the resolution accepting the grant in the amount of $7214.40 from the Metropolitan Emergency Services Board (MESB) to be used by the City of Richfield Public Works Department to purchase six 800 MegaHertz radios and related- accessories, 2. Authorize the City Manager to execute an agreement with the MESB to execute the grant. Acceptance of this grant is in accordance with Minnesota Statute 465.03 II. BACKGROUND The Metropolitan Emergency Services Board manages and supports the regional public safety 800MegaHertz radio system. In 2008 they received money from the United States Department of Commerce for improvements to the Public Safety Interoperable Communications System.. Due to budget issues for the past several years the City of Richfield Public Works Department has not .been able to acquire .radios which would enable them to talk directly with Fire, Police and the Dispatchers during a large scale event such as severe storm. The City of Richfield became 0310FJre DIRECTOR :NAME, TITLE aware of this grant opportunity, applied for and was awarded a grant by the MESB to purchase such radios. III. BASIS OF RECOMMENDATION A. POLICY • Minnesota Statue 465.03 requires all donations to be accepted by resolution of the council and adopted by two-thirds majority of its members. City Council approval is needed to authorize the City Manager to enter into such an agreement. B. CRITICAL ISSUES • This donationaids in reducing the expenditure for Public Works supplies from the general fund. • This equipment will allow Public Works personnel to communicate directly with Fire and Police commanders during large scale events. C. FINANCIAL • The City of Richfield is required to a 20% match of the total amount up to $1,803.60. The Public Works has funds for this in their 2009 operating budget. D. LEGAL • Minnesota State Statute 465.03 requires all donations to be accepted by resolution of the council and adopted by atwo-thirds majority vote of its members. City Council approval is needed to authorize the City Manager to enter into such an agreement. IV. ALTERNATIVE RECOMMENDATION~S~ • None V. ATTACHMENTS • Resolution. • Agreement. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • None. ~"--~ RESOLUTION NO. RESOLUTION AUTHORIZING ACCEPTANCE OF METROPOLITAN EMERGENCY SERVICES BOARD GRANT FUNDS RECEIVED BY THE CITY OF RICHFIELD, AUTHORIZE THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT WITH THE METROPOLITAN EMERGENCY SERVICES BOARD AND TO AUTHORIZE THE CITY TO ADMINISTER THE FUNDS IN ACCORDANCE, WITH GRANT AGREEMENTS AND TERMS PRESCRIBED BY THE DONORS WHEREAS, Minnesota Statute 465.03 reads in part as follows: Any city, county school district or town may accept a grant or devise of real or personal property and maintain such property for the benefit of its citizens in accordance with the terms prescribed by the donor. Nothing herein shall authorize such acceptance or use for religious or sectarian purposes. Every acceptance shall be by resolution of the council adopted by two-thirds majority of its members, expressing such terms in full, and WHEREAS, the City of Richfield has been awarded the grant as described. below, Metropolitan Emergency Services Board grant in the amount of $7,214.40 for the purchase of six {6) 800 MegaHertz radios. _ NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, as follows: 1. That the City Council of the City of Richfield hereby accepts the Metropolitan Emergency Services Board (MESB) Grant funds in the amount of $7,214.40 for the year 2009, authorizes the City Manager to execute a grant agreement with the MESB and authorizes the City to administer the funds in accordance with the grant agreements and terms prescribed by the donors. Adopted by the City Council of the City of Richfield, Minnesota this 10th day of March, 2009. Debbie Goettel, Mayor ATTEST: Nancy Gibbs, City Clerk ~C'~- Sulu-~~T AGREE1v1~T This Sub-Grant Agreement (the Agreement) is.entered into on this day of , 2009, by and between the Metropolitan Emergency Services (Sub-Grantor), a Minnesota Regional joint powers board under the provisions of Minnesota Statutes, Section 403.39 and 471,59, and the'City of Richfield, a Minnesota City, (Sub-Grantee). RECITALS WHEREAS, in Apri12008, the Minnesota Department of Public Safety (MOPS) received a grant of monies from the United States Department of Commerce for improvements to the Public Safety Interoperable Communications System (PS1C); and WHEREAS, the MOPS has entered into an agreement with Sub-Grantor (the MOPS Agreement), a copy of which is attached hereto as Exhibit ~, on or about December 10, 2008; and WHEREAS, it is a requirement of the United States Department of Commerce grant that the granted monies be used to supplement, not supplant or replace, funds appropriated from the State of Minnesota or the Sub-Grantee; and WHEREAS, the MOPS Agreement has imposed an the Sub-Grantor certain requirements and obligations to insure that grant funds are expended by Sub-Grantors for authorized activities and that appropriate records and certifications are prepared and maintained; and WHEREAS, the Sub_Grantor and Sub-Grantee are desirous of entering into the Sub-Grant Agreement; NOW, THEREFORE, in consideration of the mutual promises and covenants herein, Sub- Grantor (Metropolitan Emergency Services Board) and Sub-Grantee (the City of Richfield, Minnesota) do hereby agree as follows: I. Term of Sub-Grant Contract. 1. Effective. date. This Agreement shall be effective on the date Sub-Grantee's grant request, a copy of which is attached hereto and incorporated herein by reference as Exhibit B (Grant Request), is approved by the Sub-Grantor and this. agreement executed by the parties. 2. Expiration Date.- This Agreement shall expire and be of no further force or effect on the earlier of the following: a) September 30, 2010, b) The disbursement to Sub-Grantee the sum of $7214.40 ~ ~--3 II_ Grant of Monies. The Sub-Grantor agrees to make available to Sub-Grantee a grant of up to $7214.40 to reimburse Sub-Grantee for the acquisition of the interoperable radio communications equipment identified on the attached Exhibit B, which is incorporated herein and made a part hereof.. Sub- Granteeshall use the proceeds of the Grant only far the purchase of the equipment identified in Exhibit B. Sub-Grantee's reimbursement shall be limited to a maximum of 80% of the cost to purchase the equipment, and Sub-Grantee must provide a 20% match for such cost. The 20% match is calculated using the following formula: ((grant amount x 100) - 80) l grant amount. III. Sub-Grantee Representations and Warranties. With respect to this Grant,. Sub-Grantee represents and warrants to Sub-Grantor as follows: 1. It has the legal authority to enter in#o; .execute and deliver this agreement, and it has taken or will take prior to disbursement of any Grant proceeds all actions necessary to the execution and delivery of this agreement and has the legal authority to purchase the equipment identified in Exhibit B. 2, This Agreement is a legal, valid and binding obligation of the Sub-Grantee and is enforceable against the Sub-Grantee according to its terms. 3. It will comply with all of the terms, conditions, and warranties in this Agreement. 4. To the best of its knowledge, it has made no material false statement of fact in connection with its receipt of this Grant, and all of the information previously submitted to Sub- Grantar or which it will submit to the Sub-Grantor in the future relating to this Grant or the disbursement of any of the Grant is and will. be true and correct, 5. It will use the Grant proceeds solely for expenditures to purchase the equipment identified on Exhibit B. Provided, however, that Sub-Grantee may use Grant proceeds to purchase other interoperable radio equipment for the PSIC Grant, so long as such equipment is listed on the Statewide Radio Board's approved equipment Iist. In no case shall such substituted use of Grant proceeds increase the Grant amount. 6. It has or will comply with the matching fund requirements of Section IV 2 of this Agreement. N. Consideration and Payment. Sub-Grantor will reimburse Sub-Grantee for all eligible and approved expenditures under this Sub-Crrant Agreement as follows: 1. Compensation. Sub-Grantee will be reimbursed in an amount not to exceed $?214.40, 2 -r G ~ 2. Matching Requirements. Sub-Grantee agrees that it will. expend at least $1803.60 from its. own funds or other non-grant sources as a match for grant reimbursement. 3. Total Obligation. The total obligations of the Sub-Grantor to Sub-Grantee shall not exceed the sum of $9018.00. 4. Payment. a) Invoices. The Sub-Grantor will promptly pay the Sub-grantee upon submission of an invoice from the Sub-Grantee and the Sub-Grantor's Representative accepts the invoiced services. Invoices must be submitted in a timely manner. All requests for reimbursement must be submitted to the Sub-Grantor by June 30, 2010. Sub-Crrantee must certify that the reimbursements and payments are accurate and appropriate based on the approved plan; that Sub-Grantee has verified the completion of the project or phase and that Sub-Grantee has obtained documentation of actual expenditures for which reimbursement is sought including copies of its itemized invoices and payment verification. b) Sub-Grantee's reimbursement requests to the Sub-Grantor shall include a summary report showing the fallowing information: total budget showing bath the contribution and grant funds, if applicable; previous expenditure and reimbursements made, if applicable; and the amount of current reimbursement request, if applicable. - 5. Conditions of Payment. All services provided by the Sub-Grantee under this grant contract must be performed to the Sub-Grantor's and State's satisfaction, as determined at the sole discretion of the State's Authorized Representative and in accordance with all applicable federal, state, and local laws, ordinances, rules, and regulations. Sub-Grantee will not receive payment for work found by the State or Sub-Grantor to be unsatisfactory ar performed in violation of federal, state, or local law. V. Miscellaneous L Authorized Representative. The Sub-Grantor's Authorized Representative is Jill Rohret, ar her successor, and has the responsibility to monitor Sub-Grantee's performance and the authority to accept the services provided under this grant contract. If the services are satisfactory; - - - - --the- Sub=Grantor's Authorized Representativewill-certify acceptance on each vivoce submitted for - - - _ _ payment. Sub-Grantee's Authorized Representative is Steven L. Devich, Richfield City Manager; 612-861- 9702. If Sub-Grantee's Authorized Representative changes at any time during this grant contract, Sub-Grantee must immediately notify the Sub-Grantor in writing. 2. Assignmen#, Amendments, Waiver, and Grant Contract Complete. a) Assignment. Sub-Grantee may neither assign nor transfer any rights or obligations under this grant contract without the prior consent of the Sub-Grantor and a fully executed Assignment Agreement, executed and approved by the same parties who 3 ~~ executed and approved this grant contract,. or-their successors in office. b) Amendments. Any amendment to this grant contract must be in writing and will not be effective until it has been executed and approved by the same parties who executed and approved the original grant contract, or their successors in office. c) Waiver. If the Sub-Grantor fails to enforce any provision of this grant contract, that failure does not waive the provision or its right to enfarce it. d) Grant Contract Complete. This grant contract contains all negotiations and agreements between the Sub-Grantor anal Sub-Grantee. No other understanding regarding this grant contract, whether written or oral, may be used to bind either P~3'• 3. Liability. Sub-Grantee must indemnify, save, and hold the Sub-Grantor, its agents, and employees harmless from any claims or causes of action,. including attorney's fees incurred by the Sub-Grantor arising from the performance of this grant contract by Sub-Grantee or Sub- Grantee's agents or employees. This clause will not be construed to bar any legal remedies Sub- Grantee may have for the Sub-Grantor's failure to fulfill. its obligations under this grant contract. Nothing in this section shall constitute or be deemed a waiver by Sub-Grantee of its statutory or common law immunities or limitations of liability, if any. Sub-Grantee shall maintain such books and records as will satisfactorily demonstrate to Federal, State, and Sub-Grantor's Auditors that Sub-Grantee has not used Grant monies to supplant or substitute for local funds. If upon such audit the auditing agency determines that Grant funds have been used to supplant, rather than supplement, local funds, and levies any penalties or fines, or requires refund of any Grant monies, Sub-Grantor agrees that it shall be responsible for such penalties; fines, or refundment, and shall hold the sub- Grantor harmless therefrom. 4. .State Audits. Under Minn. Stat. § 16C.05, subd. S, Sub-Grantee's books, records, documents, and accounting procedures and practices relevant to this grant contract are subject to examination by the State and/or the State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the end of ties grant contract. 5. Government Data Practices. Sub-Grantee and Sub-Grantor must comply with the Minnesota Government Data Practices Act, Minn..Stat. Ch. 13, as it applies to all data provided by Sub-Grantee under this grant contract, and as it applies to ail data created,. collected, received, stored, used, maintained,. or disseminated by Sub-Grantee under this grant contract. The civil remedies of Minn. Stat. § 13.08 apply to the release of the data referred to in this clause by either Sub-Grantee or the Sub-Grantor. If Sub-Grantee receives a request to release the data referred to in this Clause, Sub-Grantee must immediately notify the Sub-Grantor. The Sub-Grantor will give Sub-Grantee instructions concerning the release of the data to the requesting party before the data is released. 6. Workers' Compensation. Sub-Grantee certifies that it is in compliance with Minn. Stat. § 176.181, subd. 2, pertaining to workers' compensation insurance coverage. Sub-Grantee's employees and agents will not be considered Sub-Grantor employees. Any claims that may arise under the Minnesota Workers' Compensation Act on behalf of these employees and any claims 4 `? C- ~ made by any third party as a consequence of any act or omission on the part of these employees are in no way the Sub-Grantor's obligation or responsibility. 7. Publicity and Endorsement. a) Publicity. Any publicity regarding the subject matter of this grant contract must identify the State as the sponsoring agency, and must not be released without prior . written approval from the State's Authorized Representative. For purposes of this provision, publicity includes notices, informational pamphlets, press releases, research, reports, signs, and similar public notices prepared by or for the Sub- Grantee individually or jointly with others,. or any subcontractors, with respect to the program publications, or services provided resulting from this grant contract. b) Endorsement. Sub-Grantee must not claim that either the State or the Sub-Grantor endorses its products or services. 8. Governing Law, Jurisdiction, and Venue. Minnesota. law, without regard to its choice-of--law provisions, governs this grant contract. Venue for ail legal proceedings out of this grant contract, or its breach, must be in the appropriate state or federal-court with competent jurisdiction iri Ramsey county, Minnesota. 9. Termination. a} Termination by the Sub-Grantor. The Sub-Grantor may cancel this grant contract at any time; with or without cause, upon 30 days' written notice to the Sub-Grantee.. Upon termination, the Sub-Grantee will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed. r b} Termination. for Insuff"iicient Funding. The Sub-Grantor may immediately terminate this grant contract if it does mat obtain. funding from the Minnesota Department of Public Safety, or other funding source; of if funding cannot be continued at a level suffident to allow for the payment of the services covered here. Termination must be by written or fax notice to Sub-Grantee. The Sub-Grantor is not obligated to pay for any services that are provided after notice and effective date . of termination. However, Sub-Grantee will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed to the extent that funds are available. The Sub-Grantor will not be assessed any penalty if the grant contract is terminated because of the decision of the Minnesota Department of Public Safety, or other funding source, not to appropriate fiands._ The Sub-Grantor must provide Sub- Grantee notice of the lack of funding within a reasonable time of the Sub-Grantor receiving that notice. 10. Data Disclosure. Under Minn. Stat. § 270C.6~, and other applicable law, Sub- Grantee consents to disclosure of its social security number, federal employer tax identification number, and/or Minnesota tax identification number, already provided to the State, to federal and state tax agencies and state personnel involved in the payment of state obligations. These identification numbers may be used in the enforcement of federal and state tax laws which could 5 ~~'~ result in action requiring Sub-Grantee to file state tax returns and pay delinquent state tax liabilities, if any, or pay other state liabilities. 1 ] . Dispute Resolution. In the events of a dispute between the Sub-Grantor and any other party to this agreement as to the terms of this agreement, the parties to the dispute shall submit. such dispute to mediation before commencing litigation. The costs of such mediation shall be shared. equally by the parties to the mediation. 12. Grants Over $100,000.00, If the Grant exceeds $100,000.00, Sub-Grantee must complete a Certification Regarding Lobbying in the form attached hereto as Exhibit C. SUB-GRANTOR By: Its: Dated: By: _ Its: Dated: Approved as to Form: By: Assistant Ramsey County Attorney Dated: Dated: SUB-GRANTEE By; Steven L. Devich Its: City Manager Dated: By: Debbie Goettel Its: IVlayor Dated: Approved as to Form: By: b Jy AGENDA SECTION: CONSENT AGENDA ITEM # ]D REPORT # fjQ J STAFF REPORT CITY COUNCIL MEETING MARCH 10, 2009 REPORT PREPARED BY: THOMAS FOLEY, TRANSPORTATION ENGINEER NAME, TITLE DEPARTMENT DIRECTOR n( REVIEW: ~J REVIEWED BY CITY 1~ MANAGER: ~J ITEM FOR COUNCIL CONSIDERATION: Consideration of approving agreement for Construction Engineering Services for the Lyndale Avenue Bridge Project with WSB & Associates. I. RECOMMENDED ACTION: By Motion: Approve the hiring of WSB & Associates to perform construction engineering services on the Lyndale Avenue Bridge Project. II. BACKGROUND On January 13, 2009 the City Council approved an amendment to an existing work order to have WSB & Associates continue to provide construction engineering services on the Lyndale Avenue Bridge. The work order was paid for using the City's Municipal State Aid Funds (gas tax revenues.) It was understood that this work order would terminate at the time the City could secure federal funds to pay for the remaining inspection work on the Lyndale Avenue Bridge Project. In order to qualify for federal funds, City staff had to issue a Request For Proposals (RFP) and evaluate the proposals from qualified engineering firms. The process was recently completed with only one team including WSB & Associates, TKDA and EVS, Inc., submitting a proposal at a cost of $142, 223.67. 0310Lyndale Bridge The WSB team is qualified to perform the work. The team prepared the bridge plans and has already performed construction engineering since October 1, 2008 on the Lyndale Avenue Bridge Project. Their work to date has been satisfactory. III. BASIS OF RECOMMENDATION A. POLICY • The City has followed federal procedures in securing bids to perform the work. B. CRITICAL ISSUES • Council approval will allow the City to use federal funds to pay for the construction engineering services on the Lyndale Avenue Bridge. C. FINANCIAL • The City will use Federal Highway funds to pay for the construction engineering services. D. LEGAL • The City Attorney will be available to answer any questions. E. ENVIRONMENTAL CONSIDERATIONS • The Lyndale Bridge Project has received all necessary state and federal environmental approvals. IV. ALTERNATIVE RECOMMENDATION~S~ • Refuse to hire WSB & Associates. The City would be forced to use its own funds to obtain engineering services from a different consultant causing possible delays in building the bridge. V. ATTACHMENTS • Proposal dated February 18, 2009 for engineering services on the Lyndale Avenue Bridge Project from WSB & Associates. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • None anticipated. ~ ~ D -~ I WSB I^ ^ ~^ - Infrastructure 1 Engineering 1 Planning 1 Construction & Associates, Inc. February 18, 2009 Ms. Kristin Asher, PE City Engineer City of Richfield 6700 Portland, MN 55423 Richfield, MN 55423 Dear Ms. Asher: 701 Xenia Avenue South Suite 300 Minneapolis, MN 55416 Tel: 763-541-4800 Fax: 763-541-1700 The Lyndale Avenue Interchange reconstruction is a signature project for the cities of Richfield and Bloomington. The WSB team, consisting of WSB & Associates, TKDA and EVS, Inc., is excited to present you with the following proposal for the construction engineering services on the replacement of the Lyndale Avenue Bridge over I-494. The WSB team has been involved with this project for the past five years. Our team successfully completed the preliminary and final design plans for this project, which gives us a thorough understanding of the project and its intricacies. This project is a complex urban design that requires extensive coordination with the Cities, Mn/DOT, and the local businesses. Our team has developed strong working relationships with these stakeholders and understands their concerns. In addition to working on the Lyndale Avenue single-point urban interchange preliminary and final design, members of the WSB team also participated in the design and construction of the Penn Avenue Interchange, which is very similar to Lyndale Avenue. In addition to these single-point urban interchange projects, our team has recently completed the CSAH 18/I-94 Interchange in Monticello and the Sauk Rapids Regional Bridge in Sauk Rapids. WSB was involved with the design and construction these projects, which included multiple agencies and funding sources, including Federal Highway funds. Further detail on these projects is provided in this proposal. These projects give our team the knowledge and experirence to successfully deliver the construction engineering services for the I-494/Lyndale Avenue Interchange Project. We look forward to completing this important project for the Cities of Richfield and Bloomington. Please do not hesitate to contact us if you have any questions or items for discussion in our proposal. Thank you. r~ Associates, Inc. Vice P mann, PE ACEC 2008 Firm of the Year .~ .. Minneapolis 1St. Cloud Equal Opportunity Employer -1- wsB ^^ ^® T.~i~..~A`I~NUE ~~~ ~4N~TRi3~"FiQN I~P[GINI~ER:Il~[G Our work plan reflects our team's detailed knowledge of each of the project elements that must be completed for this project, as well as the many design related decisions that were made along the way by the Cites, Mn/DOT, and local stakeholders. . , ~, a~ v:::~ -. , c• ~ _'';rA 3.1?..~ 'i.~~'~", .. any, sv.;;s :y;:rf:: '. }f_):ir=;~'~ ~;' .. r ., ,. ~..: ..: . ,:._:, .:::u SGH:ED~J~E~:=~::~~.. ~, .. The following Scope of Services outlines in greater detail the tasks required to fulfill the objectives of the Project. The schedule for completing these tasks is shown in Figure 1 at the end of the Scope of Work. • Schedule meetings of project team, Mn/DOT, the City of Bloomington, and the City of Richfield staff. • Identify roles of key personnel and establish .communication procedures. • Establish need and frequency of ongoing project team meetings/reviews. Participate in meetings and document meeting minutes. • Monitor progress and manage WSB staff and subconsultants. • Prepare and submit monthly status reports on project progress. • Respond to requests for attendance at City- initiated meetings to discuss project. • Implement and oversee quality control plan. • Establish project file control system and distribute to project team. • Monitor project budget and work progress. • Prepare subconsultant contracts. Deliverables: Project Budgeting, Progress Reports and Memoranda, Work Orders and Subcontracts, Quality Control Plan Task 2.Q. Construction 4bsarvation Description: Visit the construction site once per week to attend construction meetings, monitor the construction progress, meet with Mn/DOT construction staff and identify potential issues. Subtasks: • The project manger shall attend the weekly construction meetings and monitor the construction progress and consistency with the plans. The time commitment for this task shall be eight hours per week for the duration of the project. • The bridge engineer shall attend the weekly construction meetings and monitor the construction progress and consistency with the plans. The time commitment for this task shall be eight hours per week during active bridge construction. • Provide plan interpretation to Mn/DOT and the contractor. • Review shop drawing submittals. • Process RFI's that are submitted by the contractor and/or Mn/DOT. • Provide design calculations requested by Mn/DOT to aid in the bridge construction. Deliverables: As needed per subtask Task .Q: A,r~raenr~ent Rrocessing Description: Provide coordination with the utility companies and the railroad and provide the City with agreement documents which are complete and ready for Council consideration. Deliverables: Agreements with Comcast, Qwest, Xcel, and Progressive Rail i i wsB - `Z - ~ ~ssocmrcC ~~ro. 7 /~-3 i ~ T,~n:~.E Avi~r~ SRIIaG~ ~QNSTI~TG"I'IQN )~~~F,)[~[G ~ Task 4,Q; CQ~rdinatican with local Review and Pay Invoices. BUSlnessea Process the contract documents (Change Orders, Pay Vouchers, etc.) submitted by the contractor. Description: Conduct meetings with local business affected by the project on an as-needed basis. The goal of this task is to keep the local businesses current with the construction schedule and how it affects their business. Bi-monthly meetings with each local business will be held as the construction progresses until the new bridge opens in 2009. Subtasks: • Schedule and attend meetings with local businesses. • Provide meeting minutes from each meeting. • Provide assistance to business owners on construction related concerns. • Print Copies of Staging Brochure. Deliverables: Meeting minutes from each business meeting. Staging Brochure. Task 5,A Funding l~~rawdown Schedule Description: WSB will prepare monthly drawdown schedule for the bridge construction project to assist the City in estimating cash flow and reimbursement requests. Evaluate city funds needed to cover for federal advance funds not yet released. Adjust the drawdown schedule monthly based on actual drawdowns. Deliverables: Forecasted drawdown schedule updated monthly based on actual payment requests submitted by the contractor. Monthly analysis of federal advance funds not yet released. The list below describes the responsibilities of the City: • Provide City Contact-Project Manager. • Have Regular Discussions with Consultant Project Manager. • Keep Consultant Apprised of Issues and Concerns of City and Others. ^ ^^ -3- wsB ~~ & A.rsnciales, I ic. a~ ~. W a~ ~~ ~ v U ~ ~ ~ ~ ~~ C~ ~ ~ ~ ~bA ~ W ~" O ~ ~ ~ ~" ~"~ O U V O .r."y' U ` o ,~ mil e °~ ti ~~ b o ~ ~ N o 0 0 N G W k O 3 ti a z ~ O ff f ~ .~ ~ ~ o 0 ,~ N ~ ~ ~ ~ ;. 1 1 W ~/1 o " a) ~ O Z y n ~ w v ~ a O .--I O ~ y O ~ ~ ~. O ~ O N A y ~ ~ ~ ~ ~ O M Ci O ~ .~.". ib O 0 ~ ~ O a o ~ "" ,b ~ ~.. ~ C 3 ~ G ~ w 0 ~A ~ o U o Lr a ~~~ ~- i ® LUYNIIAAi.,E A~II~1~ ~itl~ll)I)GE QNS~T'~>I:fCTiON EN~~i11~ERlIfY~ i LYNDALE AVENUE INTERCHANGE RICHFIELD, MN The WSB team, including TKDA, is providing the City of Richfield with engineering services to complete the design for a new federally funded single-point diamond interchange at Lyndale Avenue and I-494. An evaluation of access to I-494 and I-35W at both Lyndale Avenue and 76th Street took place during the preliminary design phase. In order to accommodate the ramps over the freeway, a unique bridge design is required. Both steel and concrete bridge superstructures will be evaluated. Elements of the project include: • construction staging with maintenance of traffic • utility relocation • lighting, traffic signal • .ramp meters • sidewalks • frontage road work • landscaping • aesthetic treatments Reference: Mike Eastling, Public Works Director City of Richfield 6700 Portland Avenue Richfield, MN 55423 612.861.9700 ii -5- ~~ -• • • WSB assisted the City of Monticello with infrastructure improvement projects related to the CSAH 18/I-94 Interchange area, resulting in an investment of $25 million. WSB's assistance to the City with innovative financing resulted in having much of the cost on this project paid by other stakeholders, with as little as 15% coming from the general fund. The newly located interchange replaces the previous existing half interchange, providing two full interchanges to serve the City's transportation needs. This project consisted of several area improvements that required significant planning and coordination. The CSAH 18/ I-94 Interchange also included Minnesota's first multi-lane roundabout. The roundabout was added as a supplemental agreement to the original contract. Mn/DOT had previously not allowed multi-lane roundabouts on the State Aid system. When Mn/DOT changed this policy, it happened while the CSAH 18/I-94 Interchange was already under construction. The City and WSB raced to get agency approvals, design plans and negotiate a supplemental agreement with the contractor in time for the roundabout to be completed during the current construction season. The massive coordination effort paid off. The distinctiveness of the project was the creative funding program developed to maximize both public and private investments the various bid packages utilized to meet the compressed schedule and the first Multi-lane roundabout in Minnesota. The interchange, utility systems, and local streets including the roundabout were fully operational in November 2006. Reference: Bruce Westby, City Engineer City of Monticello 505 Walnut Avenue; Suite 1 Monticello, MN 55362 763.295.2711 w.SB ~~ & As ociarae. ~,n ~o ;; ~YN]QAI~E A~NB~ $I!I~~ ~Q]i~ISiTRLTC", ~Q-N ~NC~~~G i PENN AVENUE BRIDGE REPLACEMENT RICHFIELD AND BLOOMINGTON, MN The Penn Avenue Bridge over I-494 located in the Cities of Richfield and Bloomington was reconstructed in 2002 to accommodate the future expansion of I-494. The single point (one intersection with one traffic signal) diamond interchange provides for dual left turn lanes in each direction as well as two through lanes in each direction. The interchange reconstruction schedule was compressed to meet the aggressive redevelopment of the immediate area including the new Best Buy Corporate Headquarters facility. The $25 million Mn/DOT Cooperative Agreement project went from preliminary design, through final design and construction letting in just over a year. WSB was responsible for preparing and obtaining concurrence on both the Environmental Assessment and the Interchange Modification Request documents for the project. While with a different consulting firm, Tony Heppelmann of WSB was instrumental in the development of the conceptual and preliminary design of the interchange as well as the future development of the corridor. His professional relationship with the communities along the corridor facilitated the process of obtaining municipal consent in the ultimate corridor design. Dave Vincent of WSB provided construction inspection services on the Penn Ave Bridge. He responded to RFI's and provided technical inspections on a weekly basis. Reference: Mike Eastling, Public Works Director City of Richfield 6700 Portland Avenue Richfield, MN 55423 612.861.9700 -.- ~ Stearns County and the City of Sauk Rapids retained the WSB/SRF team to review alternatives being prepared for Benton County for the Sauk Rapids bridge replacement in downtown Sauk Rapids. This included several alternatives with grade-separated and at-grade crossings of the BNSF tracks. This project involved a substantial coordination effort with the BNSF and Mn/DOT Office of Railways. Several meetings were held to discuss both the ultimate configuration, as well as the temporary configuration during construction of the bridge crossing. The project involved an analysis of the existing train traffic and vehicular traffic. The cost benefit of a railroad at-grade crossing versus a railroad grade- separated crossing was analyzed. WSB was responsible for the project management of the construction of the Sauk Rapids Regional Bridge. The project included the construction of two bridges, a concrete one to span the BSNF railroad and a steel one to span the Mississippi, and a pedestrian helix ramp to allow foot traffic direct access to the park located beneath the bridge. The project included: • Right of way coordination • Demolition plan review • Construction oversight and contract administration • Roadway design for all bridge approaches • Detailed information process involving the public, businesses, and governmental agencies • Substantial MnDNR coordination requiring a steel design with less pier impact versus the proposed concrete design Reference: Mark Campbell, Mayor City of Sauk Rapids 115 2"d Avenue North Sauk Rapids, MN 56379 320.258.5300 ;; wsB - 6 - & dssnciate, Grc. ^^ ^® ~~~ I.dYI`ID-AL~ A~ENU)E B-)~~ID~ ~~.INSTRiIC`I'IQN ~NG1INE:ER11)`[~ ~ ~ ~~~ WSB has selected a team that has been working with the City of Richfield on the Lyndale Avenue Bridge project from its inception. Our familiarity with the area, the process, and the design will give the City the advantage of no "learning curve"; therefore, minimizing costs. Qer~k Schmidt, PE Project Manager As Project Manager, Derek will be responsible for leading and coordinating the work within the WSB team and be responsible for the quality control, staff scheduling, and overall project management to ensure that the project meets a high quality standard, is delivered on time, and within budget. He will serve as the primary contact for communication with the City of Richfield staff. Derek is a Project Manager in WSB's Transportation Group with more than ten years of experience. His primary focus of work includes preliminary and final highway design on major interstate and trunk highway projects. He has extensive knowledge of CAD software including MicroStation and GEOPAKT"'. Prior to joining WSB; Derek was employed by a global engineering firm where he provided detail design services on numerous complex projects throughout the United States and also served as the ISO 9001 quality coordinator for their local office. Relevant Experience: • Project Manager - I-494/Lyndale Ave Final Design • Project Engineer - I-94/CSAH 18 Interchange Final Design • Project Manager - I-94/CSAH 18 Construction • Lead Roadway Reviewer-TH 212 Design Build pave Vincent Construction Observation Dave will be responsible for the construction observation on the Lyndale Bridge construction. He has more than 30 years of experience in his areas of expertise, including coordinating the preliminary and final design of construction documentation for structural projects throughout the United States, bridge construction inspection, estimating, and plan .® .. production. He has acted as on-site inspector for a variety of major projects and also supervised other inspectors during the construction process. Dave has a number of Mn/DOT certifications, including Bridge Construction Inspection Levels I and II. Relevant Experience • Bridge Designer - I-494/Lyndale Ave Final Design • Quality Assurance Technician - I-35W Bridge Design Build Sarr~tt LEavela~, FEE Bridge Engineer Barritt has been the Bridge Design Engineer for the three span steel girder single point diamond bridge at Lyndale Avenue. He will continue in this role throughout the construction process. Barritt is a Senior Structural Engineer in our Structural Group, with more than ten years of experience. His experience encompasses various areas including bridges, retaining walls, buildings, water and wastewater facilities, and bridge safety inspections. Relevant Experience • Bridge Engineer - I-494/Lyndale Ave Final Design • Bridge Engineer - I-94/CSAH 18 Interchange final design. Hans Erick~an, PEA SE TKDA -Bridge Engineer Hans joined TKDA's Surface Transportation Division with a Master of Science degree in Civil Engineering with an emphasis in Steel and Concrete Structures. His experience includes all areas of design and management for various bridge structures. He has been integrally involved with many local bridge projects at various levels from project inception through to final design. He is active in local professional organizations and has recently finished a term as chairman of the local ASCE Structures Technical Committee. He is proficient in a wide range of analysis and drafting software, and is registered as a Professional Engineer in the State of Minnesota, and as a Structural Engineer in the State of Illinois. He is certified as a Team Leader for bridge safety inspections in the State of Minnesota, and as the Bridge Inspection Program Administrator for the City of Brooklyn Center. Hans was responsible for design and detail of the substructure elements supporting the steel superstructure for the Lyndale wsB - 7 - & A.csnciNes, Grn ^^ ^® ~~"~ I.s~l`I1~ALE A~~E ~Rlll~~ ~QNS'T11~iJG1IQN ~NE~E~iG ~. Avenue Interchange bridge. He is the Engineer of Record for the substructure elements. Ttnathy Ghalu~nik, PE TKDA -Highway Engineer Tim has over 30 years of consulting experience in transportation engineering. He has been with TKDA for 17 years. His experience encompasses project management, public involvement facilitation, and design engineering for all phases of highway and traffic engineering projects. This includes environmental documentation, corridor studies, geometrics, profiles, super elevations, pavement design, construction staging and traffic control, utility relocations, traffic analysis and projections, Signal Justification Reports, Intersection Control Evaluations, traffic signal design, signing and pavement marking design, drainage design and studies, and preparation of final construction plans, specifications, and cost estimates. Tim was the design manager for the highway elements on the Lyndale Avenue Interchange bridge project. Mark Daubenber~er, PE TKDA -Retaining Wall Engineer Mark joined TKDA in 1993 and has been involved in a wide variety of projects. He has experience in the design of highway, railroad, and pedestrian bridges, including new construction and rehabilitations; trails; and railroad fueling facilities. His activities on these projects includes project management, feasibility studies, environmental documentation, preliminary and final design and plan production, cost estimating, special provisions, and construction contract administration. Mark was responsible for the design and quality control of almost 3,200 lineal feet of six cast-in-place concrete retaining walls with spread footings on the Lyndale Avenue Interchange bridge project. .® ^s -8- wsB ~ at~ooro~~. i,~. a~ v .r., TT~ Q V1 ..•r O CC ',~^", ~ v rl ~ ~ ~ ~ ~~~..yy iN E O ~~yl ~ hl •ry ~~ W ~~~..yy iN :: c ~~ 4 O W Q I1-W--11 w x U w O O W ~ `° d' ~ N ~ O F x U y N ~ M U ~ U x ~ F"' ~ 7 N 7 N 3 ~ d ~ C O y V O W ~ v ~ ~c ~o ~ F°., m C U v~ M M M M N N C O M O d, O ~ ~ ~ W ~ ~ d ~ S O W V~ N N 0.i G C W G .~ ON N a z 0 W 0 ¢ x z a ~ ~ ~ W ~ ~' o z z 3 W O V U O ¢ z °x W 3 o ~ r ~ w ~ o F U ~ F ~ W W .a C7 ~ z ` ~' z ~y C4 U qq ~ W A ~ O Q O w L 'a `~' d z 0 0 0 0 0 ~ 'y ~--~ N M V vi y w h F ~~-~ ON N N E O M b N ~O 00 N N M \O ~ O N T N ~ ~ ~ .M. N b9 b ti 69 ~ O~ yj ~ fi 9 fR Vi ~ ~ ~ ~ o ~ M ~ ~ l~ ~ M ti ~ ~ ~ V~ ~ '" v v ~ o ~ N ~ ~ ~ d' ~ h N N ~ b 7 C O O N N O O~ N ti N M ~ 7 N N l~ O~ vl N O N V ~ M l~ N O N 00 ~n t~1 l~ N N V ~ 7 ~ H O N ~O ~C cV OC O M M O~ d' h h ~O N N N N a b b N Vl N M OC ~ ~ M 00 N N 'C a w ~ ~ U c. c + ~ v 4 C R > X O W ti ~ ~ O Y ~ O N Ua .c ca ~ ~ y ~ '~ K W s L o ~ '~ ~ ~ °Q 0 4 x ~ O ~ a F ~ w F b d d c L d A :~ .~ b O AGENDA SECTION: AGENDA ITEM # REPORT # STAFF REPORT CITY COUNCIL MEETING MARCH 10, 2009 CONSENT 7E 61 REPORT PREPARED BY: BETSY OSBORN, SUPPORT SERVICES DIVISION MANAGER N,9MG, TITLE DEPARTMENT DIRECTOR REVIEW: REVIEWED BY CITY MANAGER: ITEM FOR COUNCIL CONSIDERATION: Consideration of the issuance of new on-sale intoxicating and Sunday liquor licenses with optional tam closing for Tejaban Mexica Grill, LLC d/b/a EI Tejaban Mex.Grill, 2 W. 66th Street. I. RECOMMENDED ACTION: By Motion: Approve a public hearing to be held March 24, 2009, for Tejaban Mexica Grill, LLC d/b/a EI Tejaban Mex.Grill, 2 W. 66th Street for: • Consideration of new on-sale intoxicating and Sunday liquor licenses. • Include national tam closina. IL .BACKGROUND Applications far new on-sale intoxicating and Sunday liquor licenses with optional tam closing for for Tejaban Mexica Grill, LLC d/b/a EI Tejabab Mex.Grill were received by the City on December 11, 2008. 0310 Set PH EI Tejaban Mexica Grill New Liquor Licenses III. BASIS OF RECOMMENDATION A. POLICY • City ordinance provides that the City Council conduct a public hearing to consider all intoxicating liquor license applications and that a date be set for the public hearing prior to the hearing. • The hearing must be scheduled and held before a new license may be considered. • The new process has been initiated. • Holding the public hearing on March 24, 2009 will provide ample time to complete the licensing process. B. CRITICAL ISSUES • N/A C. FINANCIAL • N/A D. LEGAL • N/A E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATNE RECOMMENDATION(S~ • Reject the applications for new on-sale intoxicating and Sunday liquor licenses with optional tam closing for Tejaban Mexica Grill, LLC d/b/a EI Tejabab Mex.Grill. • Schedule the hearing for another date. However, this may delay the licensing process. V. ATTACHMENTS • None VI. PRINCIPAL PARTIES EXPECTED AT MEETING • N/A AGENDA SECTION: PROP. ORDINANCES AGENDA ITEM # 9 REPORT # h9 STAFF REPORT CITY COUNCIL MEETING MARCH 10, 2009 REPORT PREPARED BY: DEPARTMENT DIRECTOR REVIEW: REVIEWED BY CITY MANAGER: ITEM FOR COUNCIL CONSIDERATION: Consideration of a second reading of an ordinance that would incorporate an aircraft impact overlay district imposing standards on construction of all new residential dwellings and recommending construction standards on the remodeling or expansion of existing residential dwellings within the 2007 60+ DNL noise contours. I. RECOMMENDED ACTION: By Motion: 1. Conduct a second reading of an ordinance that would incorporate an aircraft impact overlay district imposing standards on construction of all new residential dwellings and recommending construction standards on the remodeling or expansion of existing residential dwellings within the 2007 60+ DNL noise contours. 2. Approve the attached resolution authorizing summary publication of an ordinance incorporating the aircraft impact overlay district imposing standards on construction of all new residential dwellings and recommending construction standards on the remodeling or expansion of existing residential dwellings within the 2007 60+ DNL noise contours. 031009-2"d Rdg Airport Overlay Ordinance_Summary Publication CHRISTINE COSTELLO, COMMUNITY DEVELOPMENT SPECIALIST II. BACKGROUND In 2005 the Cities of Richfield, Minneapolis, and Eagan were parties to litigation against the Metropolitan Airports Commission (MAC) to ensure that residents receive mitigation from airport noise. In October 2007 the lawsuit was settled, and under the terms of the settlement MAC is providing varying degrees of noise mitigation measures to single and multi-family homes. The settlement provided for noise relief to approximately 1,200 homeowners in the community. Additionally, as part of the settlement, all of the affected cities were required to formally consider a draft ordinance (prepared by the MAC) for airport noise attenuation by September 1, 2008 as outlined in the settlement's Consent Decree. In July 2008 the Planning Commission and City Council held hearings regarding the proposed ordinance. The City Council voted to reject the proposed ordinance and directed staff to .rewrite an ordinance that is specific to the needs and goals of the community. Since that time, staff has been developing a draft ordinance that would reflect Richfield's needs. A number of similar ordinances from jurisdictions around the country were reviewed. In reviewing these ordinances it was found that a majority required the property owner to have a home tested for noise attenuation, which is an expensive undertaking. The City Council had expressed that they do not want to put undue burden on a homeowner nor prevent the rehabilitation or expansion of existing homes by creating an onerous set of requirements. Frequently, homeowners have prepared and designed a remodeling project before they approach the City for building permits to begin the work. A requirement by the City to meet noise attenuation requirements would likely result in a need for the homeowner to redesign their project at increased costs for labor and material; which may be a deterrent for homeowners to make such improvements. The City of Richfield has always promoted the rehabilitation of existing homes in an effort to encourage families to stay in our community. Therefore, it is recommended that the requirements in the proposed Airport Impact Overlay District would serve only as guidelines for homeowners who are planning to remodel or expand their home. However, for new construction it is much easier to include noise attenuation measures, since most of these projects will be brought to the City's attention before construction plans or work would begin. Additionally, modern building standards are much more conducive to adaptation for noise attenuation than is the remodeling of homes built decades ago. In the proposed ordinance, new single and multi- family construction would be re uired to use building materials that have a Sound Transmission Class (STC) rating of 40 (which is the noise attenuation of products used by the MAC for current and previous noise mitigation programs). New residential dwellings would also be required to have central air conditioning and mechanical ventilation, which further attenuate the noise. If adopted, staff would make a concerted marketing effort to notify builders, contractors, homeowners, and real estate agents in the area regarding the ordinance for new construction and the guidelines for rehabilitation or expansion of existing residential structures. Marketing efforts would include the development of a handout, promotion on the City's website, at the Remodeling Fair and at the upcoming Realtor Workshop. The building permit forms would also be altered to reflect this new ordinance. Of the communities involved in the lawsuit, the City of Minneapolis has passed an ordinance that is similar to the attached draft ordinance and the City of Eagan has decided not to develop an ordinance. III. BASIS OF RECOMMENDATION A. POLICY • The Metropolitan Council requires that Richfield address airport noise impacts in our 2008 Comprehensive Plan update. Staff is in the process of determining whether the adoption of the proposed ordinance would fulfill this requirement. If not, staff would then prepare a Comprehensive Plan amendment to meet the Metropolitan Council's concerns. • Staff will develop an education outreach program to inform property owners, builders, remodelers, and real estate agents about the ordinance requirements. • Educational outreach will include a handout of the guidelines for property owners who are considering a remodel their properties within the 2007 60+ DNL noise contours. B. CRITICAL ISSUES • The proposed ordinance provides guidelines for homeowners to remodel or expand their home with materials and practices which lessen the adverse impact of airport noise without being a determent to making such improvements. • Any new residential structure in the community that is impacted by the noise contours will be required to mitigate the structure for noise. C. FINANCIAL • N/A D. LEGAL • A public hearing was held before the Planning Commission on February 26, 2009. No members of the public spoke on this item. • The Planning Commission voted unanimously (8-0) to recommend approval of the attached Ordinance. • The Council approved a first reading of the attached Ordinance on February 27, 2009. E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATION~S~ • Recommend approval of the proposed ordinance with additional changes. • Recommend denial of the proposed ordinance. V. ATTACHMENTS • Proposed Ordinance • Resolution • Map of City with 2007 60+ DNL contours s VI. PRINCII'AL PARTIES EXPECTED AT MEETING • N/A ~- i BILL NO. AMENDMENT TO RICHFIELD CITY CODE ADOPTION OF NEW SECTION 541; AND AMENDMENT TO SECTION 512.13 OF THE CITY CODE RELATED TO AIRPORT IMPACT OVERLAY ORDINANCE THE CITY OF RICHFIELD DOES ORDAIN: Section 1 Subsection 512.01, Subdivision 1 of the Richfield City Code is amended to read as follows: 512.01. Zoning districts. Subdivision 1. Establishment of districts. In order to carry out the purposes and provisions of this code, the city is hereby divided into the following zoning districts: Residential Districts Single Family Residential R Low.Density Single Family Residential e . . . . .. . . . . . . . . . . . . . . R-1 Two Famil Residential ....................................................................... _..Y................................................................................... . .. MR-1 . .... ................................................................. Multi-Famil Residential .............................. y........ .......... ........................ . e............. ................................ MR-2 . Hi h Densit Multi Famil Residential ...........................g...............................................y..............................-................................y............................................................... ......................................... MR-3 ,....................................................... Commercial Districts Service Office ............ .................................................................................................................................................................................. S-O e ....................... Neighborhood Business ...................................................... C-1 General Commercial : . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . C-2 : . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . : Mixed-Use Districts : . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . : . : . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mixed-Use Re tonal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 9 . ~ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . MU-R . . . . . . . . . . . . . .. .. . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mixed-Use Communit .................................................................................................................. y .................................... ................................ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . MU-C Mixed-Use Nei hborhood . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. g . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . MU-N , . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Industrial Districts Industrial : . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . : . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . : Planned Unit Development Districts Planned Residential PR Planned Two Famil Residential ......................................................................................................... .. y ~ ~ PMR-1 . ..... ....................... Planned Multi-Famil Residential .................. y...... ~ ~ .............._...... PMR ... ......................... ............................... Planned Nei hborhood Commercial ...................................................................................9...... . : ................................................. PC-1 .. ................................................. ..................................................................................... Planned General Commercial .......................................................; PC-2 Overlay Districts Airport ~-unwa~ Impact Overlay District AR_ Safet AIO-1 q-2- Airport Impact Overlay District II AIO-2 Noise Sec. 2. Subsection 512.01, Subdivision 2 of the Richfield City Code is amended to read as follows: Subd. 2. District boundaries. The location and boundaries of the zoning districts established in this code, other than airport overlay districts, are set forth in "Appendix 1" to this code which delineates the legal descriptions of land within each zoning district. Appendix 1 is on file and open to public inspection during regular city office hours in the Office of Community Development. The location and boundaries of the airport impact overlay districts are identified in section 541 of this code. Sec. 3. Subsection 512.13, Subdivision 1 is amended to read as follows: 512.13. Airport o~wa~ impact overlay districts. Subdivision 1. Purpose and intent. Two overlay districts are established in the city to address unique land use situations related to the proximity of the Minneapolis-St. Paul International Airport (Wold-Chamberlain Field) ("MSP Airport"). The airport impact overlay districts are established to protect the public health, safety, order, convenience, prosperity and general welfare and to promote the appropriate use of land in the vicinity of the MSP Airport. Subd. 1 a. Airport Impact Overlay District I(Safety)("AIO-I). The Airport sway Impact Overlay District I Safet is established to implement the 2004 Minneapolis-St. Paul International Airport (Wold-Chamberlain Field) Zoning Ordinance (hereinafter 2004 MSP Zoning Ordinance). T"~o4 AAS~ee;~ ~dt9~#~ L~Qi °~~~e~e~Ctt~Y7tLF11T7~G'Ain-7 n~~~i~t~~ of la inhfi°~ppy~I~+inQ r°~ n }~I h°inh+ of ~++n ~n+~ ~r°e ~nrl nhi°n+c of n~+i ~rol nrn~ei+h onr~ n+h°neiic° i~.stFil~t~c~Ltil~rT~~rrr-vr.TCruaccn~.~~rra-vuJcvr.~~rr~arcn-rn-c~rv o v m--a-rTCr~v~rrrcr-o a-rrc T~[L_ ~n +h° iii nini+~i n~f +h° I~Ainn°~nnli~_C+. D~~ ~I In+°rn ~+inn~l Airnnr+ `~~ The ~/~~ nAC~+D~ ~~ ~~ Winn rrlin~nn° },,,, r-cirpvn~T~~`-~4--tVtvr-ZArTrrrc~ ra~rtcrrTV~ .~eT~tC~ $ a{~ e~ ~s hn~~ ~++ ~°niJ in+n +h° (~i+~i n~~~r+~hy~n~e~~e~ ho A~~ f f e e nr~p ri+~eaeral-wel#a~r~;~The AIO-1 District is intended to promote the most appropriate use of land by preventing the creation or establishment of A+r~er~ ur,~aTd~ certain uses subject to the 2004 MSP Zoning Ordinance and Minnesota Statutes- Subd. 1 b. The Airport Impact Overlay District II (Noise) ("AIO-II") is intended to reduce the impact of airport noise on residential land uses by establishing standards for noise attenuation in new construction and by establishing Guidelines for noise attenuation in the rehabilitation or remodelina of existina residential land uses. Subd. 1 c. The regulations for airport impact overlay districts are set forth at section 541 of this code. ~-3 Sec. 4. Subsection 512.13, Subdivisions 2 and 3 of the Richfield City Code are hereby repealed. Sec. 5. Chapter 5 of the Richfield City Code is amended by adding a new Section 541 as follows: Section 541 -Zoning: Airport Impact Overlay Districts 541.01. Airport Impact Overlay Districts; Applicability. Subdivision 1. Subsections 541.05 through 541.15 relate to Airport Impact Overlay District I (Safety) "AIO-I." Subd. 2. Subsections 541.75 and 541.77 relate to Airport Impact Overlay District II (Noise) "AIO-II." 541.05. Definitions. The following words and terms when used in this section shall have the following meanings unless the context clearly indicates otherwise: a) "2004 MSP Zoning Ordinance" -The restated and amended Minneapolis - St. Paul International Airport (Wold -Chamberlain Field) Zoning Ordinance adopted by the Wold -Chamberlain Field Joint Airport Zoning Board on April 29, 2004 which became effective on the Effective Date, the terms. of which are incorporated herein by reference. b) "Above-ground fuel tank" - A container, vessel or other enclosure designed to contain or dispense fuel that is located above the ground surface, that is not contained within a building or structure and that is not part of or connected to a boat, motor vehicle or rail car. c) "Airport hazard" -Any structure, tree or use of land that obstructs the airspace required for, or is otherwise hazardous to, the flight of aircraft in landing or taking off at the Airport; and any use of land that is hazardous to persons or property because of its proximity to the Airport. d) "Airspace surfaces" -The surfaces established in Section IV.A of the 2004 MSP Zoning Ordinance. e) "Airspace zones" -The land use zones established in Section IV.A of the 2004 MSP Zoning Ordinance. f) "Board of adjustment" -The body established in Section XII.A of the 2004 MSP Zoning Ordinance. g) "Consent Decree" -The Consent Decree signed on October 17, 2007 by Judge Stephen C. Aldrich of the Minnesota District Court 4th Judicial District in the action entitled .City of Minneapolis et al v. Metropolitan Airports Commission et al., a true and correct copy of which is on file in the office of the Community Development Director of the City of Richfield. -I `~ h) "d BA" - a unit of sound pressure level weighted by use of the A metering characteristics and weighting as specified in the American National Standards Institute specifications for sound level meters (ANSI S1.4-1983), which is hereby incorporated by reference. "d BA" is also referred to as an A-weighted decibel. i) "Day-Night Average Sound Level (DNL)"-The day-night average sound level is a measure of the average noise environment over a 24-hour day. It is the 24- hour energy-averaged A-weighted sound level with a 10 decibel penalty applied to nighttime levels which occur between 10:00 p.m. to 7:00 a.m. j) "Established residential neighborhood in a built-up urban area" -The areas identified in the 2004 MSP Zoning Ordinance and listed in Exhibit B -Legal Description of Established Residential Neighborhoods and shown on Exhibit C - Map of Established Residential Neighborhoods in Built-up Urban Areas and pursuant to the criteria noted in the 2004 MSP Zoning Ordinance. k) "Low density residential structure" - Asingle-family ortwo-family home. I) "Low density residential lot" -Asingle lot located in an area which is zoned for single-family or two-family residences and in which the predominant land use is such type of residences. m) "Noise Contours" -Lines or "footprints" of noise level usually drawn around a noise source (such as an airport, industrial plant or highway). The lines are generally drawn in 5-decibel increments so that they resemble elevation contours found in topographic maps. n) "Safety zones" -The land use zones established in Section V.A of the 2004 MSP Zoning Ordinance. o) "Sound attenuation" -The reduction in sound level which occurs between the source and receiver by means of construction methods and materials. p) "Sound Transmission Class (STC)" - Asingle-number rating for describing the degree of sound transmission loss specified for a wall, window, partition or other building element. The higher the STC, the more attenuation the building element will afford as defined by the Metropolitan Council's Builders Guide. 541.07. Airport Impact Overlay District I (Safety); district boundaries. The Airport Impact Overlay District I (Safety) shall apply to all land within the City of Richfield designated as Safety Zone B and Safety Zone C in the 2004 MSP Zoning Ordinance. 541.09. General Restrictions. All permitted, accessory, conditional and interim uses allowed in the underlying zoning district are allowed in the Airport Impact Overlay District with the exception of the following prohibited uses. a) Within the portion of the A10-I District designated as Safety Zone B as contained in Section V Land Use Safety Zoning of the 2004 MSP Zoning Ordinance and shown on MSP Zoning Map Safety Zones,- Plate SZ-20, the -~ following uses are prohibited unless a variance permitting the use is granted by the Board of Adjustment established by the 2004 MSP Zoning Ordinance: (1) Amphitheaters; (2) Campgrounds; (3) Churches; (4) Fuel storage tank farms; (5) Above-ground fuel tanks; (6) Gasoline stations; (7) Hospitals; (8) Nursing homes; (9) Residential uses (including low, medium and high density residential uses); (10) Schools; (11) Stadiums; (12) Theaters; (13) Trailer courts; (14) Ponds or other uses that might attract waterfowl or other birds such as putrescible waste disposal operations, wastewater treatment facilities and associated settling ponds, and dredge spoil containment areas; provided, however, the prohibition on ponds or other uses that might attract waterfowl or other birds shall not apply to acres below an elevation of eight hundred (800) feet above mean sea level along the Bluff of the Minnesota River. b) Within the portion of the AIO-I District designated as Safety Zone C as contained in Section V Land Use Safety Zoning of the 2004 MSP Zoning Ordinance and shown on MSP Zoning Map Safety Zones -Plates SZ-13, SZ-14, SZ-15 and SZ-20 no land use shall violate the height restrictions imposed by the 2004 MSP Zoning Ordinance and described in Subsection 512.13 Subd. 4 of this code. 541.11. Height. Except as necessary and incidental to Airport operations, no new structure shall be constructed or established; no existing structure shall be altered, changed, rebuilt, repaired or replaced; and no tree shall be allowed to grow or be altered, repaired, replaced or replanted in any way so as to project above any Airspace Surface as shown on MSP Zoning Map Airspace Zones -Plates A-13, A- 14, A-15, A-19 and A-20. 541.13. Exemptions. The following regulations shall apply to an "established residential neighborhood in a built-up area" as defined in 2004 MSP Zoning Ordinance: a) A low density residential structure or isolated low density residential lot as defined in 2004 MSP Zoning Ordinance which existed in an "established residential neighborhood in a built-up area" on or before January 1, 1978, and all other land uses with existed in an established residential neighborhood in a built-up area on or before June 30, 1979, shall be subject to the height restrictions of Subdivision 4, but shall not be subject to the Safety Zone B restrictions of Subdivision 3. In addition, such structure, lot or ~'~ use shall be deemed a conforming use that shall not be prohibited under the 2004 MSP Zoning Ordinance. b) In Safety Zone B in an established residential neighborhood in a built-up urban area or in an area immediately adjacent to such a neighborhood, existing low, medium and high density residential uses may be improved and expanded, and new low, medium and high density residential uses may be developed, all subject to the height restrictions of Subdivision 4 and all other provisions of this code. 541.15. 2004 MSP Zoning Ordinance use variances. Within the AIO-1 District, variance to allow uses listed as prohibited in the AIO-I District that are granted by the Board of Adjustment as contained in the 2004 MSP Zoning Ordinance may only be established in the City of Richfield to the extent that they comply with all of provisions of this code. A use not allowed in the underlying zoning district shall not be established under any circumstances. 541.17 to 541.73 [reserved for future use] 541.75. Airport Impact Overlay District II (Noisej: findings; district boundaries. Subdivision 1. Findings. The City finds that noise generated by aircraft over flights has adverse impacts on residential uses of property, .especially on properties located within noise contours having a DNL decibel level of 60 or higher. The adverse impacts of aircraft noise can be reduced in new construction through the use of construction materials that have a sound transmission classification of 40 or higher. In the case of rehabilitation, remodeling or additions to existing residential dwelling units, the benefits of using construction materials with an STC rating of 40 or higher will depend upon the particulars of the project and in the city's determination should be left to the individual property owner to determine. Subd. 2. District boundaries. The provisions of subsections 541.75 and 541.77 shall apply to all lots or parcels of record within the City of Richfield having an underlying zoning designation of Single Family Residential (R), Low Density Single. Family Residential (R-1), Two Family Residential (MR-1), Multi-Family Residential (MR-2), and High Density Multi-Family Residential (MR-3) and located within or touched by the 2007 60-64 DNL contours as shown at Appendix A of the Consent Decree, which contour map is incorporated into this ordinance by reference. 541.77. Noise Attenuation. It is in the best interest of the City and of current and future residents that the integrity of all residential structures which have received a 5dB or; other sound insulation package from the Metropolitan Airports Commission be maintained subject to the following: Subd. 2. Noise Attenuation Required -Any new single-family or multi-family construction on property located within the 60+ DNL Contours, or any infill construction or rebuilding of residential structures after tearing down the original structure which takes place within blocks or between structures that have received noise attenuation pursuant to the Consent Decree or pursuant to previous noise mitigation programs of the Metropolitan Airports Commission, shall utilize building ~'~ materials with a sound transmission class (STC) rating of at least forty (40) and shall include installation of central air conditioning and mechanical ventilation throughout the habitable areas of the structure. Subd. 3. Requirements within the 2007 60-62 Contours. All construction of new single family homes located in blocks or between structures that have received noise attenuation pursuant to the Consent Decree that are in the 60 to 62 DNL contours as defined in the Consent Decree must include installation of central air conditioning and mechanical ventilation throughout the habitable portion of the structure. Subd. 4. Requirement for Multi-Family Homes in the 2007 60-64 Contour. All construction of new multiple family homes in blocks that have received noise attenuation pursuant to the Consent Decree or which are between structures which have received noise attenuation pursuant to the Consent Decree or pursuant to previous noise mitigation programs of the Metropolitan Airports Commission must include installation of central air conditioning or mechanical ventilation throughout the habitable portions of the structure. Subd. 5. Noise .Attenuation Recommended but not required. For construction of a habitable addition to a dwelling unit that expands the habitable area of a dwelling unit which had previously received 5dB sound insulation package from the Metropolitan Airports Commission pursuant to the Consent Decree or pursuant to previous noise mitigation program of the Metropolitan Airports Commission, the property owner is encouraged to consider (i) the inclusion of central air conditioning and mechanical ventilation for the expanded area and (ii) utilization of materials with a sound transmission class (STC) rating of at least forty (40) in order to achieve similar noise attenuation in the expansion of the structure as existed in the principal structure prior to the expansion. Sec. This Ordinance is effective in accordance with Section 3.09 of the Richfield City Charter. Passed by the City Council of the City of Richfield, Minnesota this 10th day of March 2009. Debbie Goettel, Mayor ATTEST: Nancy Gibbs, City Clerk -8 RESOLUTION NO. RESOLUTION APPROVING SUMMARY PUBLICATION OF BILL NO. BY TITLE AND SUMMARY WHEREAS, the City Council of the City of Richfield has adopted the above referenced ordinance, relating to the incorporation of an ordinance that incorporates an aircraft impact overlay district that imposes standards on construction of all new residential dwellings and recommends construction standards on the remodeling or expansion of existing residential dwellings within the 2007 60+ DNL noise contours; and WHEREAS, Section 3.12 of the Richfield City Charter allows publication by title and summary in the case of lengthy ordinances; and WHEREAS, the City Council believes that the following summary would clearly inform the public of the intent and effect of the ordinance. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield that the following summary of Bill No. is hereby approved for official publication: *** SUMMARY PUBLICATION BILL NO. On March 10, 2009, the City Council of the City of Richfield adopted an ordinance designated as Bill No. The ordinance incorporates aircraft impact overlay district that imposes standards on construction of all new residential dwellings and recommends construction standards on the remodeling or expansion of existing residential dwellings within the 2007 60+ DNL noise contours. The full text of Bill No. is available for inspection at Richfield City Hall during regular business hours. Nancy Gibbs, City Clerk 2009. Adopted by the City Council of the City of Richfield, Minnesota this 10th day of March, Debbie Goettel, Mayor ATTEST: Nancy Gibbs, City Clerk atl03O 4181 41L L 419L NOlONIWOOIB V1SL 41b1 43EL 41ZL 41LL VIOL loll l3 OOV OIHO SnHWnIQ.'(~ ONtlINVO ~~ ONVIl/~O/ 41S 41b O'~~ O1 Nll P1E puZ `' n31S 15L 1311O01N 113O31V1H ilOr 3M O Aanesllld 1NtlSV31d 0 NVaO 3ltlONAI H Ola Oltl 1NVnae XVdlO~ 1NOdn0 NOSa3W3 1NOw3ad aavalo laloewnH oNlnal S3Wtlf XONN Nv~ol Nvoaow NO1M3N a3nno NN3d N33nO 113ssna Nvala3Hs svwoHl Nolan 1N 30NIn N anBHSVM 53Xa3X ava3o ~~ 4181 Va_Ll_LI~J W ~~ \ ~~ ~~ ~~ ~~ ~~ ~~ ~~ 4191 NO1'JNIWOOIe 4151 Vlbl 41f L 41Z: 4111 410 L loll l3 OOVOIHO snewmoo NaVd ONtl1NtlO ONVIlaOd UIS 41b N O1NIl0 Pr£ DuZ SN3n31S 7sL 13llOOIN 113OSIVlH H 1aOM1N3M Aanesllld 1NVSV3ld ONVao 131aatlH a13l3atlo 3lV0NA1 H OIaOIH 1NVAae Xb31OO 1NOdnn NOSa3 W3 1NOW3aa aavalo ~ ~ N ~ ~ a a~ ~ ~ a i i a O t/1 ~ ~ ai 2 ii O Z ~ ~ ~ ~ J ~ T J ~` N ~ 7 ~ ~ ~ ~ N D ~ ~ ~ C n ~ o~ ~ I- - ~ ~ ~ N M ~ ~ N ~ ~ ~ al ~ ~ ~ ~ ~ AGENDA SECTION: PROP. ORDINANCES AGENDA ITEM # jQ REPORT # 63 ~~ STAFF REPORT CITY COUNCIL MEETING MARCH 10, 2009 REPORT PREPARED BY: DEPARTMENT DIRECTOR REVIEW: REVIEWED BY CITY MANAGER: MELISSA POEHLMAN, CITY PLANNER ITEM FOR COUNCIL CONSIDERATION: First reading of an ordinance amending Subsections 537.07 and 537.09 of the City Code, related to bulk, dimensional and parking standards in the mixed use zoning districts. I. RECOMMENDED ACTION: By Motion: Conduct a first reading of an ordinance amending Richfield City Code Subsections 537.07 and 537.09 related to bulk, dimensional and parking standards in the mixed use zoning districts. II. BACKGROUND On January 10, 2006 the City Council approved an ordinance establishing regulations for three new mixed use zoning districts: Mixed Use-Regional, Mixed Use-Community and Mixed Use-Neighborhood. These regulations were established in response to the one-year planning study that created the I-494 Corridor Plan (the Plan). This fall, at the request of City staff, Hoisington Koegler Group, Inc. (HKGi) revisited the mixed use district regulations to examine how they would be applied to small (two acres or less) sites to determine whether or not regulations should be amended to allow more flexibility for these parcels. The regulations of the mixed use zoning district were designed to help achieve the vision of a more intensely developed; compact, walkable, transit-friendly corridor as envisioned by the Plan. Both the Plan and the zoning regulations assume that some existing parcels will be combined to form more efficient redevelopment sites. Land assembly can be difficult at times due to issues of timing and coordination 031009 - 1St reading - MU District amendments among multiple owners. The evaluation conducted by HKGi examined the possibility of smaller sites redeveloping without assembly. Study Findings (see attached memo and illustrations for additional detail) Mixed Use -Regional (MU-R) and Mixed Use -Community (MU-C) sites under two acres in size cannot simultaneously meet all parking, lot coverage and performance standards. Sites larger than two acres and sites within the Mixed Use -Neighborhood (MU-N) District can be developed without approaching or infringing on any of the zoning requirements. Changing zoning regulations to allow. independent redevelopment of smaller sites changes the need to assemble land, which may allow more redevelopment of small site; however, it will likely lessen the ability to achieve some of the goals of the Plan in terms of development intensity, use of structured parking, etc. Staff also re-examined parking requirements in the mixed use districts. Some (not all) of the parking requirements in these districts are lower than the requirements in other commercial districts given that the vision for the Plan would include a significant amount of shared parking. While a compact, walkable, transit-friendly area remains the goal of redevelopment in this area, the reality of relaxing bulk and dimensional standards for small sites, and a location along an interstate highway that will be further expanded; staff believes that some of the reductions in parking requirements may go too far. Specifically, the requirements in the MU-C District may not be adequate. Recommended changes 1. For sites two acres or less in the MU-R District, reduce the required the minimum building coverage from 50% to 30%. 2. For sites two .acres or less in the MU-C District, reduce the required minimum building coverage from 30% to 25%. 3. Add a modest minimum building coverage requirement of 25% to MU-N District requirements (currently 0%) to encourage density. 4. "Street level active use building frontage" is defined as the space of a building that fronts a primary street and contains a use that provides for a significant amount of pedestrian activity from early morning to late evening. There are minimum "active use" requirements in the MU-R and MU-C Districts. Further clarification of this requirement is warranted. The proposed language specifies requirements for corner properties, indicating that requirements shall apply to the primary street and other pedestrian-oriented streets. 5. Parking ratios within the MU-C District will increase to be equal with the requirements of the MU-R District: Commercial retail -increase from 3 to 4 spaces per 1,000 sq.ft. Commercial service -increase from 2 to 3 spaces per 1,000 sq.ft. Office -increase from 2 to 3.3 spaces per 1,000 sq. ft.* Civic -increase from 2 to 3 spaces per 1,000 sq.ft. *Staff proposes adopting the general requirement for office parking in both the MU-C and MU-R Districts. This requirement is 3.3 versus 3.5 which is currently in place for the MU-R District. In comparison, the following are provided as examples of the general parking requirements that are applicable in other zoning districts: General retail (other than shopping center) - 5 spaces per 1,000 sq.ft. General service (i.e. bank) - 4 spaces per 1,000 sq.ft. General office (50,000 - 200,000 sq.ft.) - 3.3 spaces per 1,000 sq.ft. Civic -varies depending on particular use III. BASIS OF RECOMMENDATION A. POLICY • The purpose of the mixed use districts is to guide future development in a manner that adapts to market and transportation changes while promoting greater pedestrian, bicycle and transit connections; reducing impervious surface; and ensuring high quality architectural design. • The recommended changes are provided as a means to allow more flexibility for redevelopment of small sites, while requiring conformance with the fundamental goals of the mixed use districts. • The recommended changes will ensure that the mixed use zoning designations can be implemented in other appropriate locations throughout the City (i.e. Penn Avenue). B. CRITICAL ISSUES • The Plan envisioned the assembly of smaller sites to create a pedestrian-friendly, transit-oriented, high-density mixed use area. • The mixed use district regulations were designed as a tool to achieve this type of development. • Given the fact that in some cases smaller parcels may be ripe for redevelopment before surrounding parcels, staff recommends changes to the Code that will allow independent redevelopment of .smaller sites. Staff recommends increasing the minimum parking requirements of the MU-C District to assure that enough on-site parking will be available. o For example: Under the existing and proposed requirements, a 12, 000 sq. ft. retail business would be required to have the following parking provisions: Minimum S aces Maximum S aces Current MU-C Requirement 36 44 Proposed MU-C Re uirement 48 58 Other Commercial Districts 60 66 • Rules governing legally nonconforming buildings and uses in the mixed use districts remain the most flexible in the City. Through the issuance of a conditional use permit the Council may allow a nonconforming use to expand by up to 10% so long as the expansion does not impede implementation of the Comprehensive Plan. The Council may also allow the expansion or modification of legally nonconforming buildings so long as the'expansion results in the building being in greater conformance with the goals of the Comprehensive Plan (i.e. expansion of the existing Menard's building). • New construction requires compliance with the adopted standards. o For example: Development of the parcel located at 301 West 77th Street (north of the Candlewood Hotel) would continue to require atwo-story building; however, the proposed decrease to .the building coverage requirement would allow for additional parking area to -serve the building and allow it to be a more easily developed property. C. FINANCIAL • HKGi provided this follow-up evaluation without charging a fee. D. LEGAL • Public hearings were held before the Planning Commission on January 26, 2009 and February 23, 2009. • One resident expressed concerns over inadequate parking requirements in the mixed-use districts. The Planning Commission clarified that the proposed changes would increase the required parking. • The Planning Commission voted unanimously to recommended approval of the proposed ordinance (8-0). • A second reading is scheduled for March 24, 2009. • If approved, the amendments will take effect 30 days following publication in the Sun Current Newspaper. E. ENVIRONMENTAL CONSIDERATIONS • N/A TERNATIVE • ueny a tirst reaamg of the attached oramance. • .Recommend changes to the attached ordinance. I V . ATTACHMENTS I • Ordinance • HKGi evaluation memo • Sites two acres or less in size VI. PRINCIPAL PARTIES EXPECTED AT MEETING • N/A /~~'~ BILL NO. AMENDMENT TO RICHFIELD CITY CODE SUBSECTION 537.07 RELATED TO BULK AND DIMENSIONAL STANDARDS IN MIXED USE DISTRICTS THE CITY OF RICHFIELD DOES ORDAIN: Section 1 Subsection 537.07, Subdivision 1 of the Richfield City Code is amended to read as follows: Table 2. Mixed Use Bulk and Dimensional Standards Standard MU-R MU-C MU-N Building Stories 2 min No 2 min 12 2 min 8 max max max Building Coverage 50% 75% 30% 50% 825% 50% min max min max min max Sites 2 acres Sites 2 acres or ' or less less 30% 75% 25% 50% min max min max Maximum Impervious Surface 85% of gross 80% of gross 75% of gross Covera a arcel area arcel area arcel area Usable Open Space 5% of gross 5% of gross 10% of gross Re uirement arcel area arcel area arcel area Street Level Active Use 60% minimum 50% minimum No minimum Buildin Fronta e? Residential Setbacks - (standard setbacks) Front -build to line 10' 20' 10' min 20' 15' min 25' min max max max Side 5' min 5' min 5' min Rear 5' min 5' min 5' min (zero lot line setbacks) Front -build to line 10' 20' 10' min 20' 15' min min max max 25' Side 0' min 0' min 0' min max Rear 0' min 0' min 0' min Commercial and Mixed Use Set -backs~3 (standard setbacks) 0' min 15' 0' min 15' 5' min 15' Front (build to line) max max max 5' min 5' min 5' min Side 5' min 5' min 5' min Rear (zero lot line setbacks) 0' min 15' 0' min 15' 5' min Front -build to line max max 15' 0' min 0' min 0' min max Side 0' min 0' min 0' min Rear Front yard setback for upper 20' 20' min 20' min stories after the 3~d sto min ®~~ Set backs and landscape area 5' min 5' min 5' min 5' min (front and parkin ) Set backs and landscape area 15' 15' min 15' min to I-494 min ' Parking structures shall not be included in calculation of building stories. Single story portions of structures may be allowed provided they are attached to a principal structure that is two or more stories in height and that the footprint of the single story portion of the structure is no more than 40% of the total structure's footprint. 2 For buildings with multiple street frontages, the Street Level Active Use Buildin_ Fq_ rontage requirement shall apply to the primary street and other pedestrian oriented streets as determined by the Director. In cases where active use, pedestrian- oriented building frontage along secondary streets is not supportive of the purposes and intent of the mixed use districts (Subsection 537.01, Subd. 2) the Director may waive or reduce the required minimum percentage of Street Level Active Use Building Frontage on those secondary streets. ~-s Standard setbacks apply to all uses except zero lot line developments. The front setback is a build-to line designed to locate buildings in close proximity to the public street. Zero lot line setbacks allow buildings to be placed on an interior property line if that structure and the adjacent structure are designed with that placement in mind and a compatible relationship of uses results, including consideration of circulation drives, open space, easements, utility parking areas and glazed facades. Sec. 2 Subsection 537.09, Subdivision 1 of the Richfield City Code is amended to read as follows: Table 3. Minimum Parking Standards for Mixed Use Districts Land Use Type Off Street Parking Ratio MU-R and MU-C #1~3-E MU-N Commercial Retail * 4 3 3 Commercial Services * 3 ~ 2 Office * 3.~3 ~ 2 Civic * 3 ~ 2 Hotel or motel (per room) 1 ~- 1 Residential Townhouse ** 1,5 -1--5 1.5 Residential Multi-family ** 1.5 ~5 1.5 Other Uses As determined by the Zoning Administrator * Per 1,000 square feet of gross floor area. ** Per dwelling unit. Sec. 3 This Ordinance is effective in accordance with Section 3.09 of the Richfield City Charter. Passed by the City Council of the City of Richfield, Minnesota this 24th day of March 2009. Debbie Goettel, Mayor ATTEST: Nancy Gibbs, City Clerk /0-3 Creative Solutions for Land Planning and Design Hoisington Koegler Group Inc. To: John Stark, Community Development Director Melissa Poehlrnan, Planning & Zoning Administrator From: Mark Koegler, Brad Scheib, Greg Ingraham and Gary Hittle, HKGi Date: October 24, 2008 Re: Richfield, MN -Mixed LIse Zoning Code Evaluation Summary and Findings Code Evaluation At the request of the City of Richfield, Hoisington Koegler Group evaluated the Mixed Lase (MLI) zoning regulations as they would be applied to small (less than two acre) sites along the I -494 Corridor. We tested three sites along the corridor using the existing Code regulation and anticipated future development scenarios that likely would occur on the three properties. The purpose of the evaluation was to see the effect of the regulations on the three sites and to determine if the Code should be amended to allow more flexibility for small freestanding properties. Mixed Lase Zoning Code Overview Richfield's Mixed Llse zoning districts were designed and approved as a tool to implement the I 494 Corridor Plan. The Corridor Plan is a vision for a more intensely developed area bounded by I-494, 77`h Street, I-35W and TH 77. The Corridor Plan envisioned this area evolving over time into a mixed use area that would have greater pedestrian and transit orientation in the future and a supportive mix of uses that will allow alive-work-shop-play environment. The Mixed LIse Districts allow greater density and economic development than allowed under the former conventional single use zoning districts in exchange for performance requirements to create a compact, walkable, transit friendly and aesthetically pleasing environment. The Corridor Plan and Mixed Lase zoning regulations assume that many of the area properties would redevelop over time to achieve the Plan vision and that some existing parcels would be combined. together to form more efficient redevelopment sites. The Mixed LIse zoning district has three sub-districts: Mixed Llse Regional (MLI-R), Mixed LIse Community. (MLI-C), and Mixed Ltse Neighborhood (MLI-N) that vary in intensity and performance requirements. In general, the zoning districts require a vertical form of development (primarily two stories or more), require new buildings to front close to the street to create an active pedestrian-oriented streetscape and require the use of structured parking for the majority of the parking. The regulations apply to new development, substantial redevelopment and major expansions of existing buildings. See http://www.ci.richfield.mn.us/Residents/Codes/ZONING%20-%20Section%20537%20MLI pdf for a copy of the Mixed Llse District Code. 123 North Third Street, Suite 100, Minneapolis, MN 55401-1659 Ph (612) 338-0800 Fx (612) 338-6838 IU-~ Code Questions Richfield City staff expressed concern about the ability of smaller properties to redevelop independently (without combining with other adjacent parcels) under the strict application of the Mixed Use Code standards. HKGi analyzed development of three small sites in the Mixed Use District to test the Code requirements and to determine if Code revisions were needed. The following is a summary of that analysis followed by findings and recommendations. Mixed LIse Code Analysis We evaluated three small sites that had three different sub-district zoning designations within the Mixed Use (MU) District -Mixed Use Regional (MU-R), Mixed Use Community (MU-C), and Mixed Use Neighborhood (MU-N). The three test sites are: The MLi-R site is a vacant City-owned parcel located between Grand and Pleasant Avenues South on the south side of West 77t`` Street. The parcel is next to the RB Honda dealership, Candlewood Suites and a railroad track. The site is approximately 48,544 square feet (1.1 acres) in size. There are some unusually constraints on this property that may not be typical of other properties. There is a driveway easement that bisects the property and a rail line directly east of the site. The MU-R dimensional standards require a building coverage of 24,272 sq. ft. minimum (50% of the site) to 36,408 sq. ft. maximum (75%) and being a minimum of two stories high. The maximum impervious coverage allowed is 41,262 sq. ft. (85%). The parking requirement is a minimum of 146 spaces. This is based on the minimum mixed use of 24,272 sq. ft. retail on the ground level and 14,563 sq. ft. (60% of the ground level area) of commercial office on the second level. The MU-C site is located on the west side of Nicollet Ave. S. between West 77`'' and 78`h Streets. It currently contains a Super America gas station and a restaurant. The site is approximately 33,722 square feet (.77 acres) in size. The site has one minor constraint. It is directly adjacent to a residential district which requires a minimum setback of 15 feet from the property line for parking. The MU-C dimensional standards require a building coverage of 10,117 sq. ft. minimum (30% of the site) to 16,861 sq. ft. maximum (50%) and being a minimum of two stories high. 'The maximum impervious coverage allowed is 26,978 sq. ft. (80%). The parking requirement is a minimum of 42 spaces. This is based on the minimum mixed use of 10,117 sq. ft. of retail on the ground level and 6,070 sq. ft. (60% of the ground level area) of commercial office on the second level. The MU-N site is the remnant of the City maintenance site located between Pleasant and Pillsbury Avenues South on the south side of West 77t" Street. The site is approximately 40,150 square feet (.92 acres) in size. There are no constraints on the property. The MU-N dimensional standards require a minimum building coverage of zero square feet (0%) to a maximum 20,075 sq. ft. (50%) and a minimum building height of two stories high. The maximum impervious coverage allowed is 30,112 sq. ft. (75%). The parking requirement is a minimum of 1.5 vehicles per dwelling unit. We laid out mixed use development plans on the three sites to test the Code performance requirements. A retail and office development was designed for the City owned MU-R site. A gas station, retail and office development plan was prepared for the SA/restaurant MU-C site. For the MU-N City maintenance site, a residential townhouse development was evaluated. Copies of the concept site plans are attached as a pdf file. Findings The two primary challenges for small sites in the MLI-R and MLI-C districts are: 1.) The need to utilize structured parking to attain the required parking while achieving the minimum building coverage. Structured parking is most efficient when two bays of one way circulation is provided within the ramp. This requires a minimum width of 100-120 feet. That width and size of ramp can best occur on sites of two acres and larger. 2.) The need to balance the desire for two story urban form with the additional parking need generated by a multiple story building. Additionally the required minimum building frontage requirements in the MLI-R and MLI-C districts needs further def"inition for parcels with multiple street frontages. The MLI-R site can not be economically developed based on the minimum standards as required by the zoning ordinances. A building meeting the minimum coverage requirement will fit on the site if placed out to the setback requirements on all sides of the property. This configuration allows for a maximum of 51 parking spaces on the remainder of the site which is about a third required. The standards require 146 spaces which would equal a three story parking ramp. If the entire site was a parking lot it would allow for only a maximum of 140 surface parking spaces. The impervious coverage is 88% for any of these scenarios. Several options were explored to determine what the balance point would be for building coverage and the parking required and how this would reduce the minimum zoning standards. One scenario was reducing the building coverage to 40% with underground parking below. This allowed for 100 parking spaces which was 16 short of the requirement for this building. The impervious coverage was at 87%. This was relatively close to balancing. The balancing point came by reducing the building coverage area to 26% which required 78 parking spaces. However, at 95% impervious coverage this did not meet the maximum of 85% allowed. It must be pointed out that the driveway easement through the middle of the site presented a major restriction to the configuration of a building and parking lot on this site. This may have reduced the size of the building and parking area that could be developed on the site. It is difficult to develop the MLI-C test site based on the minimum standards as required by the zoning ordinance. Three scenarios were developed -two commercial plans and a gas station plan. In the gas station plan it was not possible to meet the minimum building coverage of 30% of the site area while meeting the parking requirements (25% building coverage was attainable). The non-gas stations scenarios accommodated a building meeting the 30% minimum coverage of 10,117 sq. ft. and the required parking of 42 spaces, but the site design was very tight with little room for amenities or buffers. The impervious coverage was right at the 80% maximum allowed. This shows that the MLI-C district standards do not allow for any margin of deviation for the development of a small site that may have other constraints or special landscape features that should be saved. The MU-N site can be developed without approaching or infringing on any of the zoning standards required. A single scenario was developed. It had two residential buildings with 28 total units with approximately 1000 square feet per unit and a parking area with the required 45 spaces. The impervious coverage was 68%. Since this zoning district does not have a minimum building coverage, it seems that the development of any site in this district would meet the code standards. 1~~~ Polio Questions The Mixed Use Code and the I-494 Corridor Plan envisioned the assembly of smaller sites to create more efficient redevelopment parcels. Land assembly can be difficult at times due to the need for multiple owners to agree on the timing and nature of development or the ability of one owner to acquire sufficient property from willing sellers. In some cases the smaller land parcel may be ripe for development while the surrounding property is not ready for redevelopment. Changing the I-494 Code to allow independent redevelopment of smaller sites changes the need to assemble land, which may allow more redevelopment of small sites, however, it will likely lessen the ability to achieve some of the goals of the I-494 Corridor Plan in terms of development intensity, use of structured parking, etc. Therefore, the following recommendations are provided as a means to allow more flexibility for redevelopment of small sites while requiring conformance with the fundamental goals of the Mixed Use Districts and the I-494 Corridor Plan. Code changes for larger sites (other than further defining of building frontage requirements) are not recommended. Larger sites have the area to utilize structured parking and meet the building coverage and other performance standards. Recommendations 1. In the MU-R district change the required dimensional standards and parking requirements for sites under 2 acres to equal that of the MU-C district. 2. In the MU-C district, for sites under two acres, change the minimum building coverage from 30% to 25% of the site area. Maintain the 80% maximum impervious coverage. 3. In the MU-N district consider adding a minimal building coverage of 25% or a minimum density requirement of 20 dwelling units per acre to the dimensional standards. 4. Further define the street level active building frontage requirements in the MU-R and MU-C districts and clarify the frontage requirements and properties for multiple frontage buildings. 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I. RECOMMENDED ACTION: By Motion: Conduct a first reading of an ordinance amending Richfield City Code Subsection 512.01, 541.17 and Appendix 1 to establish regulations for a new Penn Avenue Corridor Overlay District and rezone certain properties along Penn Avenue. II. BACKGROUND On September 11, 2008 the City Council approved a moratorium for certain properties located along Penn Avenue between Highway 62 and 68th Street. The moratorium was intended to provide time for the completion of a number of guidelines and regulations related to the Penn Avenue Corridor -specifically, a Comprehensive Plan amendment, creation of design guidelines, development of zoning regulations and the rezoning of properties in this area. A Comprehensive Plan amendment has been submitted to the Metropolitan Council for review and design guidelines have been adopted. The attached ordinance will rezone properties in the Penn Avenue Corridor to Mixed Use -Community and establish the Penn Avenue Corridor Overlay District to more specifically guide development in this particular area. 031009 - 1st reading Penn Ave rezoning Coordination of regulations Base zoning district -Mixed Use -Community (MU-C) The regulations of a base zoning district apply unless specifically stated otherwise. In this case, the regulations of the MU-C District will apply UNLESS there is a regulation in the Penn Avenue Corridor Overlay (PAC) District that specifically states otherwise. For example: In the base MU-C District new buildings must be a minimum of two (2) stories (537.07, Table 2); however, in the PAC District this minimum story requirement will not apply (541.17, Subd. 3(d)(i)). Overlay zoning district -Penn Avenue Corridor Overlay (PAC) The regulations of an overlay district supersede those of the underlying- base district. In this case, the regulations of the PAC District can remove or revise the regulations of the MU-C District to be more specifically tailored to the desired development outcomes along Penn Avenue. Example 1: In the base MU-C District, regional retail services are conditionally permitted. (537.05, Subd. 2). In order to be allowed, regional retail services (defined as retail uses with over 50,000 square feet of floor area) must be located within amulti- tenant, multi-use. building. The PAC Overlay District classifies regional retail services as permitted (541.17, Table 1), thereby exempting the development from the requirement to mix uses within a single building. Example 2: In the base MU-C District, new buildings must be a minimum of two (2) stories (537.07, Table 2). This is appropriate for the type of development desired along Interstate 494. This requirement is not appropriate along Penn Avenue, therefore, the PAC Overlay District specifically exempts properties from this minimum story requirement (541.17, Subd. 3(d)(i)). Summary of Penn Avenue Corridor Overlay (PAC) District Regulations For the most part, the regulations of the MU-C District shall apply within the area to be rezoned. The PAC Overlay allows for the following deviations from that base zoning district. Regional retail services are permitted and will not be required to be part of a multi-tenant development. New auto mechanical, body repair shops and auto detailing uses will not be permitted in the Penn Avenue Corridor (existing uses may continue indefinitely). Townhomes with a minimum density of six (6) units per acre in the Penn Avenue Corridor. Townhomes are not permitted in the base MU-C District. • Multi-family developments must have a minimum density of six (6) units per acre in the Penn Avenue Corridor: There is no specific density requirement in the base MU-C District. • Live-work units must be part of a development with a minimum density of six (6) units per acre in the Penn Avenue Corridor. There is no specific density requirement in the base MU-C District. • Stand-alone transit facilities shall be permitted in the Penn Avenue Corridor. • In addition to the rules. governing drive-up window or teller service in the MU- C District, the Penn Avenue Corridor Overlay will require a minimum distance of 150 feet be maintained between such facilities (as measured from property line to property line). • There will be no two-story minimum requirement for new buildings in the Penn Avenue Corridor. • The maximum number of stories allowed in the Penn Avenue Corridor shall be 8, as opposed to 12 stories in the base MU-C District. • A mix of uses is not required for site over two (2) acres. III. BASIS OF RECOMMENDATION A. POLICY • Subsection 507.03 of the zoning code states as its foremost purpose, "to assist in the implementation. of the city's comprehensive plan." • The City Council approved an amendment- to the comprehensive plan and design guidelines for the Penn Avenue Corridor. • Current zoning regulations do not .adequately regulate development to be in conformance with this. comprehensive plan amendment. B. CRITICAL ISSUES • Adoption of zoning regulations for the Penn Avenue Corridor is the final task intended. to be completed under the development moratorium. • Prompt adoption of new regulations may allow the moratorium to be terminated before its expiration date of September 11, 2009. • In addition to these zoning ordinance changes, staff has suggested (in a separate staff report and ordinance) modifications to the Mixed Use Districts (MU-N, MU-C and MU-R) that will allow greater flexibility in the redevelopment of small sites (under two acres) and will modify parking. requirements. If approved, these changes will apply in the Penn Avenue Corridor, as the MU-C District is the base zoning district. • As is the case in any rezoning, buildings and uses legally established under previous regulations are allowed to continue indefinitely, including through repair, replacement, restoration, maintenance or improvement. Additionally, the Mixed-Use District regulations give the Council the option of allowing the expansion of legally nonconforming buildings and uses so long as the expansion does not impede the implementation of the goals and policies of the comprehensive plan. C. FINANCIAL • N/A D. LEGAL • A public hearing was held before the Planning Commission on February 23, 2009. • Public comments centered around clarification of nonconformity rules. One resident objected to the. proposed reduced setbacks and parking minimums. The Planning Commission voted unanimously to recommend approval of the proposed ordinance (8-0). A second reading is scheduled for March 24, 2009. If the second reading is approved, the ordinance will take effect 30 days following publication in the Sun Current Newspaper. E. ENVIRONMENTAL CONSIDERATIONS • N/A IV. ALTERNATIVE RECOMMENDATION(S~ • Deny a first reading of the attached ordinance. • Recommend changes to the attached ordinance. V. ATTACHMENTS • Ordinance Current zoning map Proposed zoning map VI. PRINCIPAL PARTIES EXPECTED AT MEETING • N/A ORDINANCE NO. AN ORDINANCE RELATING TO ZONING; ESTABLISHING REGULATIONS FOR A NEW PENN AVENUE CORRIDOR OVERLAY DISTRICT; AMENDING SUBSECTION 512.01 OF -THE RICHFIELD CITY CODE; AMENDING THE RICHFIELD CITY CODE BY CREATING NEW SUBSECTION 541.17; AMENDING APPENDIX 1 TO THE RICHFIELD CITY CODE BY REZONING PROPERTIES WITHIN THE PENN AVENUE CORRIDOR AREA AS MIXED-USE COMMUNITY AND SUBJECT TO THE PENN AVENUE CORRIDOR OVERLAY DISTRICT REGULATIONS THE CITY OF RICHFIELD DOES ORDAIN: Section 1. Subsection 512.01, Subdivision 1 of the Richfield City Code is amended to read as follows: 512.01. Zoning districts. Subdivision 1. Establishment of districts. In order to carry out the purposes and provisions of this code, the city is hereby divided into the following zoning districts: Residential Districts Sin le Famil Residential .................................~...........................................y.........:............................................................................................................................. R .....,......................................................, Residential Single Family Density Low R-1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . ... . . .. . . . . . . Two Famil Residential ...................................................................Y............................ ~.........................~......................................................................................... : MR-1 Multi-Family Residential MR-2 Hi h Densit Multr Famil Residential MR-3 Commercial Districts Service Office S-O Nei hborhood Business . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . g . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . .. .. . .. . .. . . . .. . . . . .. . . .. . . .. . . . . . . . . . .. . . . . . .. . . . . . . . . . ~ C-1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . .. . . . ; General Commercial C-2 Mixed-Use Districts Mixed-Use Re Tonal ............................................................................................9........................................................................................................................... MU-R ....~ ....................................................; .... Mixed-Use Community ........................................:...:.........:......................... MU-C ......... ......._Mixed-Use....N.ei.9.hborhoo.d ...............:.......................................................... M_U..-N.............. Industrial Districts Industrial I Planned Unit Development Districts Planned Residential PR Planned Two Famil Residential ...................................................................................... y.................................... PMR-1 ................................. Planned Multi-Family Residential ~ PMR Planned Neighborhood Commercial I'C-1 Planned General Commercial ~ PC-2 031009 - 1st reading Penn Ave rezoning ~ r-Z .. .. . , Overlay Districts Air ort Runwa Overl.a ;District AR I? .......................................................Y ... y ........................,.........................................................`. Penn Avenue Corridor Overlay District PAC Sec. 2. Section 541 of-the Richfield City Code is amended by adding new subsections after Subsection 541.15, the new subsections to read as follows: nn Avenue Corridor Overlay District. Subdivision 1. Purpose and Penn Avenue Corridor District provides for a balanced mix of commercial office and residential uses that together create a cohesive and pedestrian-friendly area. Subd. 2. Creation of district and applicability. The Penn Avenue Corridor Overlay (PAC) District shall apply to properties designated within Appendix 1 of this code. Subd. 3. Applicable regulations. The regulations of the underlying Mixed- Use Community (MU-C) District shall apply with the following additions and exceptions: a) Uses. All permitted, accessory, conditional and interim uses allowed in the MU-C District are allowed in the PAC District with the following additions, qualifications and/or exceptions: Table 1. Uses in the Penn Avenue .Corridor Overlay District The following abbreviations are used within the use table: P= permitted use A= accessory use C= conditionally permitted N= not permitted Use PAC Re Tonal retail services P Auto mechanical or bod re air sho s N Auto detailin N Dwelling, townhouse min. densit r~6 du/acre P - Dwelling, multi-family (min. density 6 du/acre P - Live -work units (min. density 6 du/acre P Transit facilities P b) Uses not listed. Any land use not listed as Permitted, Accessory or Conditional in this subsection or other referenced subsections is prohibited in the Penn Avenue Corridor Overlay District unless the use is found to be substantially similar to a use listed, as determined by the City in accordance with Subsection 509.23 of this Code. ~-3 c) Conditional uses. All conditions applicable in the MU-C District ,as found in Subsection 537.05 of this code, apply in the PAC District with the following additions, qualifications and/or exceptions: (i) Restaurant Class III or Drive-Up Window Teller Service. In addition to the rules governing drive-up window or teller service in the underlying MU-C District, a minimum distance of 150 feet must be maintained between such facilities in the PAC District. (as measured from property line to property line). d) Bulk and dimensional standards. All bulk and dimensional standards applicable in the MU-C District, as found in Subsection 537.07 of this code, shall apply in the PAC District with the following additions, qualifications and/or exceptions: (i) The minimum two-story building_requirement prescribed in Table 2 of Subsection 537.07 does not apply within the PAC District. (ii) The maximum number of building stories in the PAC shall be 8 stories. (iii) A mix of uses, as prescribed by Subsection 537.07 Subd, 2~b), is not required within the PAC District. e) Other Performance Standards: All additional performance standards applicable in the MU-C District, as found in Subsection 537.11 of this code, shall apply in the PAC District with the following additions, qualifications and/or exceptions: (i) The above ground parking ramps orientation requirement described by Subsection 537.11, Subd. 6(d) does not apply in the PAC District. (ii) The open space requirement described by Subsection 537.11, Subd. 8 does not apply in the PAC District. Sec. 3 Sec. 4 Paragraph (4) of Section 3 of Appendix 1 of the Richfield City Code is amended to read as follows: (4) M-g-; 10 (ref 66t" and Queen; 68t" and Penn) ~ ^+~ ~ +hrn„nh ~~ 7-r~_L-v^t~,-rte hrm, ~.~z^,~; oTO~, Lot 1 and the east 33 feet of Lot 2 of Block 2, Tingdale Brothers Lincoln Hills Addition; and Lots 1 and 2, Block 1, Tingdale Brothers Lincoln Hills Third Addition. Paragraph (6) of Section 3 of Appendix 1 of the Richfield City Code is amended to read as follows: (6) M-9~-A (NWE earner; of 66t" and ~e+~-r~Queen) Ttaa# area-I~-r ~etweee tfae-settees ~ ~ n~~~ nnr+h of a~ +rco} ,,Mr1 +ho nn n+ r limo of Donn 4v ,o .~nc! ~~rr~ctGrru-n-r~-vc-rrcE e~}~c~ ana ~r- ~f t~x~-se~~ r I~:~-a~oo~'-a+~-66~'-~t-ree#~-°~'~ Lot 3, Block 3, Harry Tickner's Subdivision of Lot 15 Richfield Gardens. Sec. 5. Paragraph (11) of Section 3 of Appendix 1 of the Richfield City Code is amended to read as follows: (11) M-8 (S€NW corner, 66t" and Pef~AOliver) -rh~+ ~r°, I„inn h +h° n + of D°nn nrl (11iv°r 4~i°n~YCC h°fini°°n +h° ~etwee~-~,~oen~er-I+~es-o,-T-~,-ar,a-~~,-a , ..,,.,.~.,., .,.,~...,.,., ~.... ~'--~t~e -Ii+ae-ef Lots 11 , ~~tVVe°r~ +~n~~,tcrlin~ °~DD°n~~~~~RJ++ lir~° of I n+c 4: c+r°°+ ,n in glock 6, Fairwood Park Addition. Sec. 6. Section 16 of Appendix 1 of the Richfield Zoning Code is amended by adding new paragraphs 6 through 14 as follows: (6) M-9, 10 (W of Penn, 62 to 67t") That area lying between the center lines of state highway 62 and 67t" Street, and between the center lines of Penn Avenue and Queen Avenue extended north. (7) M-9 (S of 62, W of Penn) That area lying between the center lines of state highway 62 and 63`d Street extended westerly, and between the east line of Leslie Terrace Addition and a line parallel with and 330 feet westerly of the center line of Penn Avenue. (8) M-10 (W of Penn, between 67t" & 68t") Lots 1 through 12 of Block 16, Tingdale Brothers Lincoln Hills Addition. (9) M-7 (E of Penn, between 62 and 63`d) That area lying between the center lines of state. highway 62 and 63`d Street, and between the center lines of Penn Avenue and Oliver Avenue. (10) M-7 (SE of 63`d and Penn) That area lying between the center lines. of Penn Avenue .and the alley in Block 12, Ray's. Lynnhurst Addition, and between the south line of said Block 12 and the center line of 63`d Street. (11) M-7 (E of Penn, near 64t" to 66t") That area lying between the center lines of Penn Avenue and Oliver Avenue, and between the south line of Block 12, Ray's Lynnhurt Addition and the center line of 66t" Street. (12) M-8 (E of Penn, 66t" to 67t") Lots 6 though 10 of Block 6, Fairwood Park Addition. (13) M-7 (E of Oliver, 62 to 63`d) That area lying between the center lines of state highway 62 and 63`d Street, and between the center lines of .Oliver Avenue and the east line of Dolphins Addition. (14) M-7 (SW corner of 63`d and Oliver) Lots 1 and 2 of Block 12, Ray's Lynnhurst Addition. ((-S Sec. 7. Appendix 1 of the Richfield Zoning Code is amended by adding a new Section 18 to read as follows: Section 18. Penn Avenue Corridor Overlay District (PAC) (1) M-9, 10 (W of Penn, 62 to 67t") That area lying between the center lines of state highway 62 and 67t" Street, and between the center lines of Penn Avenue and Queen Avenue extended north. (2) M-9 (S of 62, W of Penn) That area lying between the center lines of state highway 62 and 63rd Street extended westerly, and between the east line of Leslie Terrace Addition and a line parallel with and 330 feet westerly of the center line of Penn Avenue. (3) M-10 (W of Penn, between 67t" & 68t") Lots 1 through 12 of Block 16, Tingdale Brothers Lincoln Hills Addition. (4) M-7 (E of Penn, between 62 and 63rd) That area lying between the center lines of state highway 62 and 63rd Street, and between the center lines of Penn Avenue and Oliver Avenue. (5) M-7 (SE of 63rd and Penn) That area lying between the center lines of Penn Avenue and the alley in Block 12, Ray's Lynnhurst Addition, and between the south line of said Block 12 and the center line of 63rd Street. (6) M-7 (E of Penn, near 64t" to 66t") That area lying between the center lines of Penn Avenue and Oliver Avenue, and between the south line of Block 12, Ray's Lynnhurt Addition and the center line of 66t" Street. (7) M-8 (E of Penn, 66t" to 67th) Lots 6 though 10 of Block 6, Fairwood Park Addition. (8) M-7 (E of Oliver, 62 to 63rd) Thaf area lying between the center lines of state highway 62 and 63rd Street, and between the center lines of Oliver Avenue and the eastJine of Dolphins Addition. (9) M-7 (SW corner of 63rd and Oliver) Lots 1 and 2 of -Block 12, Ray's Lynnhurst Addition. Sec. 8. Appendix 1 of the Richfield Zoning Code is amended by repealing Section 1, paragraphs 1, 2, 3; Section 3, paragraphs 10 and 64; and Section 12, paragraphs 1, 7, 20 and 25. Sec. 9. This ordinance constitutes a rezoning of the following properties: 6200 Queen Avenue, 6445 Queen Avenue, 6629 Queen Avenue, 6645 Queen Avenue, 2120 63rd Street West, 6215 Penn Avenue, 6221 Penn Avenue, 6237 Penn Avenue, 6253 Penn Avenue, 6228 Penn Avenue, 6310 Penn Avenue, 6301 Penn Avenue, 6315. Penn Avenue, 6317 Penn Avenue, 6320 Penn Avenue, 6321 Penn Avenue, 6325 Penn Avenue, 6328 Penn Avenue, 6333 Penn Avenue, 6337 Penn Avenue, i~-~ 6341 .Penn Avenue, 6344 Penn Avenue, 6345 Penn Avenue, 6400 Penn Avenue, 6401 Penn Avenue, 6407 Penn Avenue, 6417 Penn Avenue, 6420 Penn Avenue, 6427 Penn Avenue, 6433 Penn Avenue, 6436 Penn Avenue, 6444 Penn Avenue, 6445 Penn Avenue, 6500 Penn Avenue, 6501 Penn Avenue, 6525 Penn Avenue, 6528 Penn Avenue except Lot 3, Block 3, Harry Tickner's Subdivision of Lot 15 Richfield Gardens Addition; 6529 Penn Avenue, 6545 Penn Avenue, 6600 Penn Avenue, 6601 Penn Avenue, 6608 Penn Avenue, 6612 Penn Avenue, 6613 Penn Avenue, 6620 Penn Avenue, 6621 Penn Avenue, 6628 Penn Avenue, 6630 Penn Avenue, 6636 Penn Avenue, 6640 Penn Avenue, 6645 Penn Avenue, 6700 Penn Avenue, 6708 Penn Avenue, 6722 Penn Avenue, 6724 Penn Avenue, 6736 Penn Avenue, 6744 Penn Avenue, 6215 Oliver Avenue, 6220 Oliver Avenue, 6241 Oliver Avenue, 6244 Oliver Avenue, 6416 Oliver Avenue, 6436 Oliver Avenue, 6444 Oliver Avenue, 6500 Oliver Avenue, 6504 Oliver Avenue, 6506 Oliver Avenue, 6512 Oliver Avenue, 6520 Oliver Avenue, 6526 Oliver Avenue, 6532 Oliver Avenue, 2200 66t" Street West, 2208 66t" Street West, 2210 66t" Street West, and 2321 66t" Street West Sec. 10. This ordinance is effective in accordance with Section 3.09 of the Richfield City Charter. Debbie Goettel, Mayor ATTEST: Nancy Gibbs, City Clerk 11- ~ Penn Avenue Moratorium Area Current Zoning 64TH z ~ O Q H ~ a ~ ~ _ H 66TH ST W (CO RD NO end Industrial C-1 Neighborhood Commercial C-2 General Commercial R Single Family Residential R-1 S. Family -Low Density MR Multi Res. (discontinued) MR-1 Two Family Residential MR-2 Multi Res -Med. Density MR-3 Multi Res -High Density PMR Planned Multi Res. a~ a~Q ~~ Qr L t' x, Penn Avenue Moratorium Area Proposed Zoning W Q Y, ~ ~ to Y ~ ~ ~ cn cn z Q o \, -; ~ : W Q W Q > ¢ ~ 2 cn W Q ~ ,~ ,y ~ ~ y ; ~ Wyy Q ~'. > a > a 64TH ST W _J~ ~~ 7 y yf ~ w Z ~ ~ ~ J (n ~~ ` ~ Z~~'i~YV ~~ wlY,yY . ' Z ~ Z C7 U Z ~ ~ p H cn ~ ? '~ } _ ,a' ~ T ~~ ~ '? ' 1~~ .: ~ W Z ~ ~ ~ 5TH ST W ' , f ' J ~ ., r `17 '~`,a , r. :: `, ~ > ~~'{ ~ v Y Y iY> ~a % ~ Legend ; oning `~ '~'~ C-1 -Neighborhood Commercial (co R~ No 3> ~ ` -.' C-2 -General Commercial '' `~ ~ ~~ r ~ ~ . R -Single Family Res. ~ R-1 -Single Family Res. Low Density MR -Multi Res. (discontinued) ~: ~=1 MR-1 -Two Family Res. ~~ MR-2 -Multi Family Res. ~o ~ c MR-3 -Multi Family Res. High Density to <~ ~~ ~'~'`~~ MU-C -Mixed Use -Community ~~, ~ ~oRESr ~~_ ~ PMR -Planned Mutli Res. vG~z ~ %~ ` PAC Overlay ~~, N'J z I bt5 I h7 J I VV -~, ~ - -- T ~ ~ ~ ~ ~ ~ ~ I AGENDA SECTION:. RESOLIITIONS _ AGENDA ITEM # 12 REPORT # 65 ~~ STAFF REPORT CITY COUNCIL MEETING MARCH 10, 2009 REPORT PREPARED BY: PAM DMYTRENKO, ASSISTANT TO THE CITY MANAGER NAME, TITLE DEPARTMENT DIRECTOR REVIEW: REVIEWED BY CITY MANAGER: ITEM FOR COUNCIL CONSIDERATION: Consideration of a resolution approving the contract with International Association of Firefi hters Local 1215 for the contract eriod Janua 1, 2009 throu h December 31, 2009. I. RECOMMENDED ACTION: By Motion: Adopt the resolution approving the provisions of the 2009 labor agreement with the International Association of Firefighters Local 1215 bargaining unit and authorize the City Manager to execute the a reement. II. BACKGROUND City staff has completed labor negotiations with the International Association of Firefighters Local 1215 (Union). The provisions of the 2009 labor agreement cover all the employees in this Union. There are twenty-four employees represented in this bargaining unit. During the course of negotiations, City staff made the Union aware of the severe financial constraints the City is facing in 2009, and beyond, and sought a delay in implementation of across-the-board wage increases for the first quarter of the year. 031.0-fire contract The City sought the same delay for the other bargaining units, as well as for General Services and Management employees. The tentatively approved settlement includes the following significant changes: Wages A 3% across-the-board wage increase, effective March 29, 2009: Health Insurance A $50 increase to the Employer health insurance contribution which provides full coverage for single Employee, $780 per month for Employee plus spouse or Employee plus child(ren) coverage and $830 per month for Employee plus family coverage. A $2 increase to the Employer contribution for Employee single dental insurance coverage, from $32 per month to $34 per month. Grievance Procedure A mediation step will be added to the grievance process Salary schedule A contract language change to allow employees promoted from a top step F2 (Lieutenant) pay grade to an F3 (Captain) pay grade to receive the wage step increase effective the date of his/her promotion. III. BASIS OF RECOMMENDATION A. POLICY • The City has met and negotiated in good faith with the -Union and its representatives and is bound under the Public Employer's Labor Relations Act to meet and bargain over the terms and conditions of employment.. • The proposed settlement for the health and dental insurance provisions is identical to those 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 wage increase represents the same increase proposed for non- union City employees prior to the temporary suspension of the proposed increase. The Union has agreed to an effective date of .March 29, 2009, as long as the other bargaining groups within the City also adopt the same wage terms. • This is one of the final two union settlements before the Council on March 10, 2009. If both receive Council approval, than all of the City's five bargaining units would be settled for 2009. • The wage settlement and health insurance increase is well within the range for other comparable bargaining groups in similar metro cities. Although the City is facing significant budget challenges for 2009; a survey of Stanton 5 cities indicates that those cities are providing an average wage adjustment of approximately 3.02% for its employees. 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. B. CRITICAL ISSUES • In order to allow the City's accounting personnel to modify payroll records in a timely manner for 2009 wages and benefits, it is recommended that the City Council act on March 10, 2009 to adopt the attached resolution providing for contract changes, effective January 1, 2007. The settlement provisions are effective January 1, 2009, except the 3% wage increase, will become effective March 29, 2009. C. FINANCIAL • 3% wage increase, effective March 29, 2009. • A maximum $50 increase in Employer monthly contribution towards health insurance coverage for 2009. • $2 increase in Employer monthly contribution towards employee single dental insurance in 2009. D. LEGAL • If the terms of this agreement are not approved, further negotiation and/or mediation will be necessary. E. ENVIIZONMENTAL 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 • Resolution VI. PRINCIPAL PARTIES EXPECTED AT MEETING • None ~a-l RESOLUTION NO. RESOLUTION APPROVING LABOR AGREEMENT BETWEEN THE CITY OF RICHFIELD AND THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS (IAFF), LOCAL 1215 BARGAINING UNIT FOR THE YEAR 2009 ..WHEREAS, the City Manager and the Richfield Firefighters IAFF Local 1215 have reached an understanding concerning conditions of employment for year 2009; .and WHEREAS, it would be inappropriate to penalize IAFF Local 1215 members who have negotiated in good faith; and WHEREAS, the City Ordinance requires that contracts between the City and the exclusive representative of the employees in an appropriate bargaining unit shall be completed by Council resolution. NOW, THEREFORE, BE IT RESOLVED that the City Council does hereby approve the Labor Agreement between the City of Richfield and IAFF Local 121.5 Bargaining Unit for year 2009, under the provisions of the Labor Agreement to be implemented, effective January 1, 2009 and authorize the City Manager to execute the contract. Adopted by the City Council of the City of Richfield, Minnesota this 10th day of March, 2009. Debbie Goettel Mayor ATTEST: Nancy Gibbs City Clerk AGENDA SECTION: RESOLIITIONS AGENDA ITEM # 13 REPORT # 66 STAFF REPORT CITY COUNCIL MEETING MARCH 10, 2009 REPORT PREPARED BY: DEPARTMENT DIRECTOR REVIEW: REVIEWED BY CITY MANAGER: PAM DMYTRENKO, ASSISTANT TO THE CITY MANAGER/HR MANAGER NAME, TITLE SIGNATURE ITEM FOR COUNCIL CONSIDERATION: Consideration of a resolution approving the contract with Police Officers and Detectives LELS Local 123 for the contract period Janua 1, 2009 throu h December 31, 2009. I. RECOMMENDED ACTION: By Motion: Adopt the resolution approving the provisions of the 2009 labor agreement with the Police OfFicers and Detectives LELS 123 bargaining unit and authorize the City Manager to execute the agreement. II. BACKGROUND City staff has completed labor negotiations with the Police Officers and Detectives LELS 123 (Union). The provisions of the 2009 labor agreement cover all the employees in this Union. There are thirty-two employees represented in this bargaining unit. During the course of negotiations, City staff made the Union aware of the severe financial constraints the City is facing in 2009, and beyond, and sought a delay in implementation of across-the-board wage increases for the first quarter of the year. 0370 police The City sought the same delay for the other bargaining units, as well as for General Services and Management employees. The tentatively approved one year contract settlement includes the following significant changes: Wages A 3% across-the-board wage increase, effective March 29, 2009. Health Insurance A $50 increase to the Employer health insurance contribution which provides full coverage for single Employee, $780 per month for Employee plus spouse or Employee plus child(ren) coverage and $830 per month for Employee plus family coverage. A $2 increase to the Employer contribution for Employee single dental insurance coverage, from $32 per month to $34 per month. III. BASIS OF RECOMMENDATION A. POLICY • The City has met and negotiated in good faith with the Union and its representatives and is bound under the Public Employer's Labor Relations Act to meet and bargain over the terms and conditions of employment. • The proposed settlement for the health and dental insurance provisions is identical to those 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 wage increase represents the same increase proposed for non- union City employees prior to the temporary suspension of the proposed increase. The Union has agreed to an effective date of March 29, 2009, as long as the other bargaining groups within the City also adopt the same wage terms. This is one of the final two union settlements before the Council on March 10, 2009. If both receive Council approval, than all of the City's five bargaining units would be settled for 2009. • The wage settlement and health insurance increase is well within the range for other comparable bargaining groups in similar metro cities. Although the City is facing significant budget challenges for 2009, a survey of Stanton 5 cities indicates that those cities are providing an average wage adjustment of approximately 3.02% for its employees. 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. B. CRITICAL ISSUES • As of the writing of this staff report, the final vote of the Union membership is not known. However, because of the tentative approval by the bargaining representatives and both parties' desire to process this agreement in a timely fashion, staff is proceeding under the assumption that the proposal will be approved by the Union. The results of the vote will be known before the Council meeting and if it did not pass, this item will be removed from the agenda. • In order to allow the City's accounting personnel to modify. payroll records in a timely manner for 2009 wages and benefits, it is recommended that the City Council act on March 10, 2009 to adopt the attached resolution providing for contract changes, effective January 1, 2007. The settlement provisions are effective January 1, 2009, except the 3% wage increase, will become effective March 29, 2009. C. FINANCIAL, • 3% wage increase, effective March 29, 2009. • A maximum $50 increase in Employer monthly contribution towards health insurance coverage for 2009. • $2 increase in Employer monthly contribution towards employee single dental insurance in 2009. 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 • Resolution VI. ,PRINCIPAL PARTIES EXPECTED AT MEETING • None 13-~ RESOLUTION. NO. RESOLUTION APPROVING LABOR AGREEMENT BETWEEN THE CITY OF RICHFIELD AND LAW ENFORCEMENT LABOR SERVICES (EELS), LOCAL 123 BARGAINING UNIT FOR THE YEAR 2009 WHEREAS, the City Manager and the Richfield Police Officers and Detectives EELS Local 123 have reached an understanding concerning conditions of employment for year 2009; and WHEREAS, it would be inappropriate to penalize EELS Local 123 members who have negotiated in good faith; and WHEREAS, the City Ordinance requires that contracts between the City and the exclusive representative of the employees in an appropriate bargaining unit shall be completed by Council. resolution. NOW, THEREFORE, BE IT RESOLVED that the City Council does hereby approve the Labor Agreement between the City of Richfield and EELS Local 123 Bargaining Unit for year 2009, under the provisions of the Labor Agreement to be implemented, effective January 1, 2009 and authorize the City Manager to execute the contract. Adopted by the City Council of the City of Richfield, Minnesota this 10th day of March 2009. Debbie Goettel .Mayor ATTEST: Nancy Gibbs City Clerk AGENDA SECTION: OTHER BUSINESS AGENDA ITEM # jl, REPORT # 67 J STAFF REPORT CITY COUNCIL MEETING MARCH 10, 2009 REPORT PREPARED BY: JIM TOPITZHOFER, RECREATION SERVICES DIRECTOR NAME, T]TLE DEPARTMENT DIRECTOR REVIEW: REVIEWED BY CITY MANAGER: ITEM FOR COUNCIL CONSIDERATION: Consideration of authorization to proceed with plans and specifications for the renovation of Lincoln Athletic Com lex. I. RECOMMENDED ACTION: By Motion.: Authorize staff to proceed with plans and specifications of the renovation of Lincoln Athletic Complex, 7500 Pleasant Avenue. II. BACKGROUND A group of ten citizens represented by the Community Services Commission, Richfield Girls Softball Association and Richfield Baseball Inc., has been assembled to begin plans for the renovation of Lincoln Athletic Complex. City Council approved a contract with Busch Architects on November 25, 2008, to assist with concept design and cost estimates. The group began their design process by conducting a public meeting on December 17, 2008, to gather initial input from residents. Busch Architects conducted five programming sessions with the group, developed the attached site plan and presented the plan to the public again on February 25, 2009. The project scope includes four multipurpose ball fields ranging from 210 feet to 220 feet to center fence. A small concession building is located in the center of the complex, equipped with restrooms and storage. Play equipment is also located in the center of the complex with overhead netting to protect kids from fly balls and the sun. A 75 car parking lot is located on the south end of the park with privacy fence and landscaping to screen the parking lot from the homes 0310 Lincoln Athletic Complex Concept Plan and Cost Estimates along the park's south property line. Kevin Busch will present details of the concept at the meeting. III. BASIS OF RECOMMENDATION A. POLICY • The City of Richfield has a charter provision regarding capital improvements that exceed the total cost of $500,000 and/or design costs that exceed $75,000. Since the estimated cost of the renovation of Lincoln Athletic Complex exceeds this threshold, authorization for the project will require two public notices and a public hearing. Upon Council consideration of concept plans and cost estimates of this project, staff will post the initial public notice for a public hearing. B.. CRITICAL ISSUES • The group would like to proceed with plans and specifications as soon as possible so that the project can eventually be bid out later this spring. Pending Council approval, the project is scheduled to begin at the end of July, 2009 immediately after the upcoming ball season. Completion of the project is planned for June 2010. C. FINANCIAL • The estimated cost of the project including design cost is approximately $1,500,000. • The City of Richfield has included the renovation of Lincoln Athletic Complex on the Capital Improvement Budget each year for several years and has accumulated $168,000 for this project so far. • Funding for the remainder of this project will be in the form of an internal loan to the City's recreation fund, paid back from future proceeds from City liquor store operations, the same manner that the City financed the outdoor pool renovation in 2003. D. LEGAL • None E. ENVIRONMENTAL CONSIDERATIONS • None IV. ALTERNATIVE RECOMMENDATION~S~ • None V. ATTACHMENTS • Site Plan for Lincoln Athletic Complex • Project Schedule for Lincoln Athletic Complex V L PRINCIPAL PARTIES r;XPECTED AT MEETING • Rick Jabs, Chair, and other members of the Lincoln Planning. Team. • Kevin Busch, Busch Architects and members of his staff. j c~_ I I~-2 m 0 s ~ .' O °' O o ~ z 00 N ~ m r ~ N ~ a~ ~ d ~ a ~ ~ O O O N N ~ rn d ~ a .., y ~ A ~ ~ V 3 fi t.. 0 r ~ '~ _ a 7 N v ~ .. ~ ~ r ~ r'C.. N ~ ~ w ~' •` ~ a ^ ~ M ~ s ~ ~- a L ~ r'C.. a O 0 LL ~ N V v=.. _ ~ r R J c w ~ N .--~ N O) U1 C O S U U U U ~ ~ O ~ O O C ~ ~ O O O ~ ~ Q Q ~ ~ Q ~ ~ C O a ~ j~/ LL LL LL O LL ~ O p O Q ~ V ~ O- .U 0 p~ O LL Y Y Y Y ~ V ~ Q N Q O O ~ ~p ~ Q ' ` ~ A U ~ O (0 N fC M C6 ~ (6 ~ N N ~ Q Q ~ ~ U ~ O U N Q N fE ~ O m ~ C O Y ~ ~ ~ a ~ (d : I- ~ H L~ F- ~ ~ ~ ~ - O 0 ~ 7 N - O ~ O 7 ~ c 0 ~ C . C ~ C ~ '~ O O1 ~ C ~ ~ O ~ Y U ~ ~ ~ p) ~ .. .. N Q y Q ~ (•) O Q t N N O l L .~ O •~ ~ ~ f Y y •N N •U1 N •N N •in N ~ E O •rn O ~ E ~ ~ ~ N •~ • •"= \ O c ~ ._ `t n .Q V R I- N ~ O ~ N ~ O ~ N 0 O ~ N 0 N ~ O d O U O U N ~ O F- O U O U m ~ 00 O U ~ (n ~' fn (9 W :~. ~ ~ lL N LL 'C L 3 00 7 fn ~ fn