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07-27-2004 AgendaCITY OF RICHFIELD, MINNESOTA TUESDAY, JULY 27, 2004 SPECIAL CITY COUNCIL WORKSESSION COUNCIL CHAMBERS 6700 PORTLAND AVENUE 5:30 P.M. Call to order Roll call 1. Discussion of front yard parking regulations Adjournment REGULAR CITY COUNCIL MEETING COUNCIL CHAMBERS 6700 PORTLAND AVENUE 6:30 P.M. AGENDA INTRODUCTORY PROCEEDINGS Call to order Roll call Open forum (15 minutes maximum) Each speaker is to keep their comment period to three minutes to allow sufficient time for others. Comments are to be an opportunity to address the Council on items not on the agenda. Individuals who wish to address the Council must have registered prior to the meeting. Notes: Pledge of Allegiance Approval of minutes of Regular City Council Meeting of July 13, 2004 PRESENTATIONS 1. Presentation of plaque from Richfield VFW to Public Safety Department/Police 2. Presentation of 2004 Landscaping Good Neighbor Awards 3. Community Apartment Program and .5 and 3 strikes multi-housing ordinance update COUNCIL DISCUSSION 4. Council discussion • Hats Off To Hometown Hits Notes: CITY MANAGER'S REPORT 5. City Manager's report 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 ordinance amendment to Section 1146 regarding changing fines for selling tobacco to underage youth ands scheduling second reading for September 16, 2004 S.R. No. 123 B. Consideration of approval of first reading of ordinance amendment to Section 905 regarding multi-pet residence licenses and scheduling second reading for September 16, 2004 S.R. No. 124 C. Consideration of approval of renewal of cooperative purchasing agreement between State of Minnesota and City of Richfield for five year period S.R. No. 125 D. Consideration of approval itinerant place of amusement and itinerant food licenses for Church of St. Peter's annual Fall Festival on October 2 and 3, 2004 S.R. No. 126 Notes: 8. Consideration of item(s), if any, removed from Consent Calendar Notes: PUBLIC HEARfNGS 9. Public hearing and consideration of resolution and joint powers agreement giving host city approval to project refinancing by People Incorporated Staff Report No. 127 Notes: 10. Public hearing and consideration of resolution adopting special assessment roll for 2003 removal of diseased trees from private property Staff Report No. 128 ~- - Notes: 11. Public hearings and consideration of resolutions adopting special assessment rolls for 2003 maintenance services and resolutions ordering current 2005 maintenance services • 77th Street maintenance Notes: Staff Report No. 129 • Lyndale/HUB/Nicollet maintenance Notes: Staff Report No. 130 OTHER BUSINESS 12. 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 sui~cient 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: 13.Adjournment SPECIAL CITY COUNCIL WORKSESSION COUNCIL CHAMBERS 6700 PORTLAND AVENUE IMMEDIATELY FOLLOWS REGULAR CITY COUNCIL MEETING Call to order Roll call 1. Discussion of 2005 budget priorities Adjournment Auxiliary aids for individuals with disabilities are available upon request. Requests must be made at least 96 hours in advance to the Administrative Services Director at 612-861-9702. AGENDA SECTION: AGENDA ITEM # REPORT # STAFF REPORT CITY COUNCIL MEETING JULY 27, 2004 CONSENT 7E 131 Related to: CITY COUNCIL GOAL(S) No. 30, 31 REPORT PREPARED BY: AND/oR RICHFIELD 2020 GOAL(S) NO 39 KRISTIN ASHER, PROJECT ENGINEER NAME TITLE COUNCIL PRESENTER: DEPARTMENT DIRECTOR ^ REVIEW: REVIEWED BY CITY ^ MANAGER: ITEM FOR COUNCIL CONSIDERATION: Consideration of award of contract for roadway improvements on Lyndale Avenue from 76th Street south to 77th Street. I. RECOMMENDED ACTION: By Motion: Accept the bid minutes/tabulation and award contract to Shafer Contracting Company, Inc. in the amount of one million, eight hundred twelve thousand, eight hundred sixty-six and 70/100 dollars ($1,812,866.70) for the Lyndale Avenue Reconstruction between 76th Street and 77th Street. II. BACKGROUND As part of the Lyndale Gateway redevelopment, Richfield committed to reconstructing the 7600 block of Lyndale Avenue. The work was originally scheduled for both the 2000 and 2001 construction seasons, but the developer was not ready to have the street closed to traffic and existing businesses on Lyndale would have lost access during construction. The project was, therefore, delayed until August of 2004. SIGNATURE 0727Lyndale7600 The reconstruction of the 7600 block of Lyndale Avenue (curb line to curb line) is needed to match the new development on the west side of Lyndale, known as Kensington Park. The developer will construct the sidewalk and streetscape behind the curb. The contract includes a raised median on Lyndale Avenue, reconstruction of the intersection of 76th Street and Lyndale Avenue to repair voids beneath the roadway surface, to add left turn lanes on 76th Street and to correct grading problems (dips on both sides of Lyndale) along 76th Street. The project also includes work on 77th Street to correct a heat expansion/cracking problem. Bids for work to be performed under City direction were opened on July 22, 2004. III. BASIS OF RECOMMENDATION A. POLICY • Richfield has used infrastructure redevelopment as a tool in attracting new businesses to the City. • Bids were solicited and opened according to Federal requirements. B. CRITICAL ISSUES • The timing of reconstruction of the 7600 block of Lyndale Avenue needs to be coordinated with the Kensington Park Project to minimize disruption for the new businesses. • The 7600 block of Lyndale Avenue will be closed for 8 weeks to allow construction to take place. This will cause disruption for both businesses on Lyndale Avenue and residents in the area. C. FINANCIAL • The total City cost of the Lyndale Avenue project is estimated to be $1,925,000. Federal highway funds (Lyndale Avenue Bridge funds) will pay for 80% and the City's Municipal State Aid Streets (MSA) funds (gas tax revenues) will pay for the remaining 20% of the project costs. The developers are expected to complete the sidewalk and streetscape work using Housing and Redevelopment (HRA) funds. The cost to repair 77th Street is $109,000, which will be entirely paid for using the City's Municipal State Aid (MSA) funds. There is water and sewer work costing $140,000 that will be paid for with the City's utility funds. D. LEGAL • The City has made commitments to the Lyndale Gateway developers to provide a new street with an upgraded streetscape. TERNATIVE • ~ouncu may choose to reject all bids and direct staff to obtain new bids. • Council may choose to award a contract to another bidder. • Council could reject all bids and decline to advance the project. I V . ATTACHMENTS I • tsia minutes and tabulation • Project maps and plans. ~ V 1. PRINCIPAL PARTIES EXPECTED AT MEETING • ivone CITY OF RICHFIELD, MINNESOTA Bid Opening July 22, 2004 1:00 p.m. 2004 Lyndale Avenue Improvements City Project 401-30-672 Pursuant to requirements of Resolution No. 1015, a meeting of the Administrative Staff was called by Steve Devich, Acting City Clerk, who announced that the purpose of the meeting was to receive, open and read aloud, bids for 2004 Lyndale Avenue Improvements, City Project No. 401-30-672, as advertised in the official newspaper on July 8, 2004 and the Construction Bulletin on July 2, and July 9, 2004. Present: Steve Devich, Acting City Clerk Kristin Asher, Public Works Representative Cheryl Krumholz, City Manager Representative The following bids were submitted and read aloud: Bidder's Name/City Bid Security Total Bid Amount Shafer Contracting Co. Inc. Provided $1,812,866.70 Thomas and Sons Construction, Provided $1,939,045.90 Inc. The City Clerk announced that the bids would be tabulated and considered at the July 27, 2004 City Council Meeting. Nancy Gibbs City Clerk AGENDA SECTION: pTIRT.T(' AFARTN(`~ AGENDA ITEM # ~ ~ REPORT # ~ 30 ~~ STAFF REPORT CITY COUNCIL MEETING JULY 27, 2004 Related to: CITY COUNCIL GOAL(S) No. NA REPORT PREPARED BY: AND/oR RICHFIELD 2020 GOAL(S) NO 29 RANDY HUGHES, OPERATIONS SUPERINTENDENT Na~uc TrTG6 COUNCIL PRESENTER: DEPARTMENT DIRECTOR REVIEW: ~/ i REVIEWED BY CITY MANAGER: .. ITEM FOR COUNCIL CONSIDERATION: Public hearing regarding the attached resolutions pertaining to the annual L ndale/HUB/Nicollet LHN maintenance assessment rocess I. RECOMMENDED ACTION: Conduct and close the public hearing and by motion: Approve the attached resolutions adopting the assessment for 2003 for Lyndale/HUB/Nicollet (LHN) Maintenance and proposing a similar assessment process to be implemented for 2005. II. BACKGROUND The Lyndale/HUB/Nicollet (LHN) maintenance assessment was established to recover extraordinary maintenance expenses in the LHN (66th Street/Lyndale/Nicollet) area in .1981. The extraordinary services include irrigation, weeding and mowing of landscaped areas. The LHN Redevelopment Area is approximately bounded by 64th Street, First Avenue, 67th Street and Emerson Avenue. City staff has determined actual costs of current services to be assessed 07271hn0305assess for the 2003 maintenance of this area and estimated costs for the 2005 maintenance. III. BASIS OF RECOMMENDATION -~ A. POLICY • Resolution No. 6372, adopted in 1981, established a policy for assessing the costs. • The City Council ordered the work, and the work is done. • The City Council scheduled a public hearing for July 27, 2004 on the assessment for the cost of maintenance services performed in the LHN development area for 2003 and to consider the establishment of a special assessment district for maintenance service costs for 2005. • Staff has calculated the proper amounts to be assessed against every assessable lot, piece or parcel of land specially benefited. The proposed assessment was properly filed with the City Clerk, notice was published in the official newspaper and notices were mailed to the owner of each parcel described in the assessment roll. • Notice of the public hearing for the 2005 maintenance costs was mailed to all owners of commercial property in the area and was published in the official newspaper as required by law. B. CRITICAL ISSUES • On or before September 1 of each year, the City shall list the total unpaid charges for current services against each separate lot or parcel to which they are attributable under section 825 of the. City Code. The Council may want to discuss extending the boundaries of the LHN assessment district to include the 66th Street and 35W bridge landscaping. Estimated costs to maintain the landscaping, irrigation and decorative lighting are in the $4,000 per year range. The Council may also want to consider assessing new developments for both commercial and residential properties. C. FINANCIAL • Total cost for 2004 LHN maintenance services is $37,785.67. • City ordinance provides that special assessments for current services may be certified to the CountyAuditor for collection along with taxes. It is-the staff recommendation that such payments be due and payable within the first year, rather than in installments. The City has the right to charge interest on the amount assessed in that the City provided the initial funds for the services. It is also staff's recommendation that the interest rate be established as four percent (4%). Payment may be made by the assessed owner before November 15, 2004 in order to avoid interest payments. Payments made after that date would include the interest payment. • The estimated maintenance cost for the period January 1 through December 31, 2005 is $50,000. All commercial properties would be assessed on the basis of area, with each square foot of assessable property to be assessed equally, for the costs incurred in the maintenance of common areas such as street islands, the civic plaza and sidewalks. Generally, the businesses maintain the property behind the curb. In the event the City must perform this maintenance, the particular business is assessed for the cost of the special, individual maintenance of direct benefit to the given property. D. LEGAL • No legal issues are apparent at this time. The City Attorney will be in attendance at the Council meeting should a legal question arise. IV. ALTERNATIVE RECOMMENDATION~S~ • Council may make any changes to the assessment roll as a result of the public hearing by adding the phrase "and has amended such proposed assessment as it deems just." V. ATTACHMENTS • Resolution adopting assessments for 2003 LHN Maintenance. • The assessment roll • Resolution proposing to specially assess the costs of current services for 2005. • Graphic displaying Lyndale/HUB/Nicollet special assessment district • Copy of letter sent to assessed property owners • Comments/responses from assessed property owners VI. PRINCIPAL PARTIES EXPECTED AT MEETING • City staff has been available during business hours and at City Hall immediately .prior to the public hearing to answer questions and concerns of property owners regarding the 2003 special assessment. RESOLUTION NO. RESOLUTION ADOPTING ASSESSMENT FOR LYNDALE/HUB/NICOLLET (LHN) MAINTENANCE FOR THE PERIOD JANUARY 1 THROUGH DECEMBER 31, 2003 WHEREAS, pursuant to proper notice duly given as required by law, the Council has met and passed upon all objections to the proposed assessment for current services related to maintenance of the Lyndale/Hub/Nicollet (LHN) Redevelopment Area, which is approximately bounded by 64th Street, First Avenue, 67th Street and Emerson Avenue in the City of Richfield. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: Such proposed assessment roll, in the total amount of $37,785.67 is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed current services in the amount of assessment levied against it. Such assessment shall be payable before or during 2004 and shall bear interest at the rate of four percent (4%) from the date of adoption of this assessment resolution. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment. on such property to the City's Finance Division, and may, at any time thereafter, pay to the City's Finance Division the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the succeeding year. The City Clerk shall forthwith transmit a certified duplicate of this assessment roll to the County Auditor to be extended on the proper tax lists of the County and such assessment shall be collected and paid over in the same manner as other municipal taxes. 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M M f~ O 00 M O O O O O O O O O O O PN7 CN7 M M m m ~ ~ •- '- rr i ~t v~ v ~ v v v ~t a v v N N N N N N N N N N N OD aD OD CO OD OD OD 00 OD OD W N N N N N N N N N N -N O O O O O O O O O O O N N N N N N N N N N N F N M N rn M N w 0 Sri 0 M m ri 0 N K3 N N N M O M E9 iii RESOLUTION NO. RESOLUTION ORDERING UNDERTAKING OF CURRENT SERVICE PROJECT LYNDALE/HUB/NICOLLET (LHN) MAINTENANCE JANUARY 1 THROUGH DECEMBER 31, 2005 WHEREAS, pursuant to ordinance, the City Council of the City of Richfield did establish a special assessment district and did propose that certain services be undertaken by the City in the Lyndale/HUB/Nicollet Redevelopment Area approximately bounded by 64th Street, First Avenue, 67th Street and Emerson Avenue and that the cost of such services be specially assessed against benefited property, and WHEREAS, the City Council of the City of Richfield did also by such resolution set the date of public hearing on the undertaking of such current service project and the levying of special assessment to bear the cost thereof, and WHEREAS, following due notice, such public hearing was held on July 27, 2004 at which time all interested parties desiring to be heard were given an opportunity to be heard. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, as follows: 1. That the following examples of current services of the City shall be undertaken by the City within the LHN Redevelopment Project Area, which area constitutes the special assessment district with the exception of single family, two family and multifamily residential properties, with the cost of such services to be specially assessed against the benefited property within the district: a. Snow, ice or rubbish removal; b. Weed elimination; c. Elimination or removal of public health or safety hazards from private property, excluding any structure included under the provisions of Minnesota Statutes Section 463.1:5 to 463.26; d. Installation and repair of water service lines; e. Street sprinkling or other dust treatment of streets; f. .Trimming and care of trees and the removal of unsound trees; g. Repair of sidewalks, crosswalks and other pedestrian walkways; h. Operation of the street lighting system; i. Maintenance of landscaped areas and other public amenities on or adjacent to street right-of-way; j. Maintenance of civic plaza; k. Snow removal and .other maintenance of streets; I. Painting and repair of wood furniture; .and m. General maintenance, including repairs and replacement.. 2. The work to be performed may be by day labor, by City force, by contractor by any combination thereof. 3. The designated period of the project shall be from January 1 through December 31, 2005. Costs of the project shall be collected in the manner provided in the Richfield Ordinance Code. Passed by the City Council of the City of Richfield, Minnesota, this 27th day of July, 2004. Martin J. Kirsch, Mayor ATTEST: Nancy Gibbs, City Clerk w z y 3 U H D F- Z W W a z z J H ~~ ®~ 1 0 N O O 0 0 N C7 Z ~: W W Z z W 0 W S d 0 g ~. tllllilll 6700 Portland Avenue • Richfield, Minnesota 55423-2599 «P I N» «oName1» oName2» «ADDRESS» «CSZ» NOTICE OF ASSESSMENT HEARING NOTICE OF HEARING ON PROPOSED ASSESSMENT FOR CERTAIN SERVICES OF THE CITY WITHIN THE LYNDALE/HUB/NICOLLET REDEVELOPMENT AREA FROM JANUARY 1, 2003 -DECEMBER 31, 2003 NOTICE IS HEREBY GIVEN that the Richfield City Council will hold an assessment hearing on the date and at the time and place given below, to pass upon the proposed assessment of maintenance services to that area known as the Lyndale/Hub/Nicollet (L/H/N) Redevelopment Area in the City. DATE, TIME AND PLACE OF HEARING: July 27, 2004, at 6:30 p.m. or as soon thereafter as the matter can be reached on the agenda, at Richfield City Hall, 6700 Portland Avenue South, Richfield, Minnesota 55423. NATURE OF IMPROVEMENT AND AREA TO BE ASSESSED: From January 1, 2003 through December 31, 2003, the City of Richfield incurred costs for maintenance of the L/H/N area, including such. work as landscape maintenance of common properties, including mowing, fertilizing, irrigation repair and other maintenance services. The City proposes to assess the costs for L/H/N maintenance and repair, which totaled $37,785.67 against the properties which benefited from this work. PROPOSED AMOUNT OF ASSESSMENT: The total amount to be assessed against all properties is $37,785.67. The amount to be assessed against your particular property is: «TotalAmt» Payment can be made after the assessment is adopted and before November 15, 2004 at the City of Richfield Assessor's office, 6700 Porfland Avenue, Richfield, MN 55423. Please make your check payable to the City of Richfield. A copy of the proposed assessment roll is on file for. public inspection at the City Clerk's office, 6700 Portland Avenue South, Richfield, Minnesota. THIS IS THE ONLY NOTICE YOU WILL. RECEIVE OF THIS ASSESSMENT. NO SEPARATE BILLING WILL OCCUR. PLEASE DO NOT MAIL PAYMENT BEFORE THE ASSESSMENT HEARING ON JULY 27, 2004. Telephone (612) 861-9700 • Fax (612) 861-9749 A copy of the proposed assessment roll is on file for public inspection at the City Clerk's office, 6700 Portland Avenue South, Richfield, Minnesota. PAYMENT OF ASSESSMENT: You may pay your assessment at any time after the assessment has been adopted by presenting a check to the City Treasurer at the Assessor's office, 6700 Portland Avenue South, Richfield, Minnesota 55423. Unpaid assessments accrue interest at the rate of four percent (4%) per year. The amount of interest payable depends upon when your payment is made, and the following deadlines apply: Pavment within 30 days of adopted assessment: If the original principal amount of the assessment is $300 or more, you may make a partial prepayment. of $100 or more within 30 days from the date the Council adopts the assessment, scheduled for July 27, 2004. No interest will be charged on the prepaid portion. Partial prepayments are not allowed after the 30-day period. The unpaid balance will be spread over the life of the adopted assessment. 15~hr percent (4%) interest will not be charged if the entire assessment is paid before November Pavment on or after November 15, 2004: Interest at the rate of four percent (4%) will be charged, calculated from the date of adoption of the assessment until the date of payment. Interest is calculated for 15 months on the first year of the assessment and 12 months thereafter. There is a $1.50 surcharge per year over the life of the assessment when certified to the property tax. Questions regarding the assessment payment procedure should be directed to Annabelle Thomas at 612-861-9714. HEARING PROCEDURE AND OBJECTIONS: The City Council will conduct a public hearing on the proposed assessment on the date and time listed. Written and oral objections will be considered at the meeting, but the Council may consider any objection to the amount of a proposed individual assessment at an adjourned meeting upon further notice to the affected property owners, as the Council deems advisable. The Council may adopt the proposed assessment at the same meeting as the hearing. RIGHT TO APPEAL: You have the right to appeal the City Council's adoption of the assessment. To appeal, you must serve notice of an appeal-upon the Mayor or City Clerk within 30 days after the adoption of the assessment, and you must also file the notice of appeal with the Hennepin County District Court within ten days after service upon the Mayor or City Clerk. You may not appeal unless. you file a written obiection signed by you with the City Clerk prior to the hearing on July 27, 2004, or present the written obiection to the presiding officer at the hearing on July 27. BY ORDER OF THE CITY COUNCIL THIS 8TH DAY OF JUNE, 2004. Nancy Gibbs, City Clerk Questions? Questions concerning this assessment amount should be directed to Randy Hughes, Operations Coordinator, at 612-861-9175. CITY OF RICHFIELD Memorandum DATE: July 27, 2004 TO: Special Assessment File FROM: Randy Hughes SUBJECT: Comments on Special Assessments Randy Hughes, Operations Superintendent of the Public Works Department received the following comments from the owner(s) of the properties affected by the proposed Special Assessment ordinance to be presented to Council on July 27, 2004. SPECIAL ASSESSMENT FOR LHN REDEVELOPMENT AREA Pat Acres -Minnesota Division Coordinator for Super America 651-454-7776, ext. 207 Mr. Acres called to find out why Super America had to pay an assessment when they contract their own maintenance for their stores. He was informed that the assessment was for City costs to maintain the public areas in the LHN assessment district. AGENDA SECTION: PIIBLIC BEARINGS AGENDA ITEM # 11 REPORT # 129 ~~ STAFF REPORT CITY COUNCIL MEETING JULY 27, 2004 Related to: CITY COUNCIL GOAL(S) No. 36 AND/oR RICHFIELD 2020 GOAL(S) NO 29,26 REPORT PREPARED BY: RANDY HUGHES, OPERATIONS SUPERINTENDENT NAME, TITLE COUNCIL PRESENTER: DEPARTMENT DIRECTOR REVIEW: REVIEWED BY CITY MANAGER: ITEM FOR COUNCIL CONSIDERATION: Public hearing regarding the attached resolutions pertaining to the annual 77th Street maintenance district assessment rocess. I. RECOMMENDED ACTION: Conduct and close. the public hearing and by motion: Approve the attached resolutions adopting the assessment for 77th Street maintenance in 2003 and proposing a similar assessment process to be implemented for 2005. II. BACKGROUND Since the 1988 construction of the short section of 77th Street around the Hampton Inn, the City has been performing special, high-quality maintenance along 77th Street. The special maintenance services include irrigation, weeding and mowing of the landscaping on both sides of the 77th Street wall. The maintenance functions, known as current services, are funded through the maintenance assessment on the 77th Street businesses. City staff has determined costs to be assessed for the maintenance of the 77th Street redevelopment area between I-35W and Cedar Avenue. 0727-77th0305assess III. BASIS OF RECOMMENDATION A. POLICY • The City Council ordered the work, and the work is done. • Resolution No. 7405, adopted in 1988, established a policy for assessing the costs. • The City Council scheduled a public hearing for July 27, 2004 on the assessment for the cost of maintenance services performed in the 77th Street Project area for 2003 and to consider the establishment of a special assessment district for maintenance service costs for 2005. • Staff has calculated the proper amounts to be assessed against every assessable lot, piece or parcel of land specially benefited. The proposed assessment was properly filed with the City Clerk, notice was published in the official newspaper and notices were mailed to the owner of each parcel described in the assessment roll. Notice of the public hearing for the 2005 maintenance costs was mailed to all owners of commercial property in the area and was published in the official newspaper as required by law. B. CRITICAL ISSUES • On or before September 1 of each year, the City shall list the total unpaid charges for current services against each separate lot or parcel to which they are attributable under section .825 of the City Code. • New developments on 77th Street take advantage of the extra amenities along 77th Street. Both commercial and residential properties benefit but residential owners do not help pay the cost of maintaining these amenities on the residential square footage of their properties. Council could consider changing that policy in this resolution for future developments. C. FINANCIAL • Total cost for 77th Street Maintenance is $59,831.07 for 2004. • City ordinance provides that special assessments for current services may be certified to the County. Auditor for collection along with taxes. It is the staff recommendation that such payments be due and payable within the#irst year, rather than in installments. The City has the right to charge interest on the amount assessed in that the City provided the initial funds for the services. it is also staff's recommendation that the interest rate be established as four percent (4%). Payment may be made by the assessed owner before November 15, 2004 in order to avoid interest payments.. Payments made after that date would include the interest payment. • The estimated maintenance cost for the period January 1 through December 31, .2005 is $80,000. All commercial properties would. be assessed on a square foot basis. All residential properties,. plus the two churches in the area, would be exempt from the special assessment levy. D. LEGAL • No legal issues are apparent at this time. The City Attorney will be in attendance at the Council meeting should a legal question arise. IV. ALTERNATNE RECOMMENDATION(S~ • Council may make any changes to the assessment roll as a result of the public hearing by adding the phrase "and has amended such proposed assessment as it deems just." V. ATTACHMENTS • Resolution adopting assessments for 2003 77th Street Maintenance • The assessment roll • Resolution proposing to specially assess for current services for 2005 • Graphic displaying 77th Street special assessment district. • Copy of letter sent to property owners • Comments/responses from assessed property owners VI. PRINCIPAL PARTIES EXPECTED AT MEETING • City staff has been available during business hours and at City Hall immediately prior to the public hearing to answer questions and concerns of property owners regarding the 2003 special assessment. RESOLUTION NO. RESOLUTION ADOPTING ASSESSMENT ON 77TH STREET MAINTENANCE FOR THE PERIOD JANUARY 1 -DECEMBER 31, 2003 WHEREAS, pursuant to proper notice duly given as required by law, the council has met and passed upon all objections to the proposed assessment for current services related to maintenance of the 77th Street Redevelopment Project, which is approximately bounded east of I-35W and west of Cedar Avenue. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: Such proposed assessment roll in the total amount of $59,831.07 is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed current services in the amount of assessment levied against it. Such assessment shall be payable before or during 2004 and shall bear interest at the rate of four percent (4%) from the date of adoption of this. assessment resolution. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor,. pay the whole of the assessment on such property to the City's Finance Division and may, at any time thereafter, pay to the City's Finance Division the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the succeeding year. The City Clerk shall forthwith transmit a certified duplicate of this assessment roll to the County Auditor to be extended on the proper tax lists of the County and such assessment shall be collected and paid over in the same manner in other municipal taxes. Passed by the City Council of the City of Richfield, Minnesota, this 27th day of July 2004. Martin J. Kirsch, Mayor ATTEST: Nancy Gibbs, City Clerk RESOLUTION NO. RESOLUTION ORDERING UNDERTAKING OF CURRENT SERVICE PROJECT 77TH STREET PROJECT AREA JANUARY 1 THROUGH DECEMBER 31, 2005 WHEREAS, pursuant to ordinance, the City Council of the City of Richfield did establish a special assessment district and did propose that certain current services be undertaken by the City in the 77th Street Project Area, approximately bounded by I-35W, 77th Street, I-494 and Cedar Avenue and that the cost of such services be specially assessed against benefited property, and WHEREAS, the City Council of the City of Richfield did also by such resolution set the date of the public hearing on the undertaking of such current service project and the levying of special assessment to bear the cost thereof, and WHEREAS, following due notice, such public hearing was held on July 27, 2004 at which time all interested parties desiring to be heard were given an opportunity to be heard. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: 1. That the following examples of current services of the-City shall be undertaken by the City within the 77th Street Project Area, which area constitutes the special assessment district with the exception of residential properties, plus the two churches in the area, with the cost of such services to be specially assessed against the benefited property within the district: a. Snow, ice or rubbish removal; b. Weed elimination; c. Elimination or removal. of public health or safety hazards from private property, excluding any structure included under the provisionsof Minnesota Statutes Section 463.15 to 463.26; d. Street sprinkling or other dust treatment of streets; e. Trimming and care of trees and the removal of unsound trees; f. Repair of sidewalks, crosswalks and .other pedestrian walkways; g. Operation of the street lighting system; h. Maintenance of landscaped areas and other public amenities on or adjacent to street: right-of-way; i. Snow removal and other maintenance of streets; j. General maintenance, including repairs and.. replacement. 2. The work to be performed may be by day labor, by City force, by contract or by any combination thereof. 3. The designated period of the project shall be from January 1 through December 31, 2005. Costs of the project shall be in the manner provided in the Richfield Ordinance Code. Passed by the City Council of the .City of Richfield, Minnesota this 27th day of July, 2004. Martin J. 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V.'. ~ ,d~,', fC o ~ d N w N N N N N N N ~ "'~ Q N N - N N N N N ~ ~ ~ O O O O O O O ftt H d M ~ M M M C~ M F- RESOLUTION NO. RESOLUTION ORDERING UNDERTAKING OF CURRENT SERVICE PROJECT 77TH STREET PROJECT AREA JANUARY 1 THROUGH DECEMBER 31, 2005 WHEREAS, pursuant to ordinance, the City Council of the City of Richfield did establish a special assessment district and did propose that certain current services be undertaken by the City in the 77th Street Project Area, approximately bounded by I-35W, 77th Street, I-494 and Cedar Avenue and that the cost of such services be specially assessed against benefited property, and WHEREAS, the City Council of the City of Richfield did also by such resolution set the date of the public hearing on the undertaking of such current service project and the levying of special assessment to bear the cost thereof, and WHEREAS, following due notice, such public hearing was held on July 27, 2004 at which time all interested parties desiring to be heard were given an opportunity to be heard. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: 1. That the following examples of current services of the City shall be undertaken by the City within the 77th Street Project Area; which area constitutes the special assessment district with the exception of residential properties, plus the two churches in the area, with the cost of such services to be specially assessed against the benefited property within the district: a. Snow, ice or rubbish removal;. b. Weed elimination; c. Elimination or removal of public health or safety hazards from private .property, excluding any structure included under he provisions of Minnesota Statutes Section 463.15 to 463.26; d. Street sprinkling or other dusf treatment of streets; e. Trimming and care of trees and the removal of unsound trees; f. Repair of sidewalks, crosswalks :and other pedestrian. walkways; g. Operation of the street lighting system; h. Maintenance of landscaped areas and other public amenities on or adjacent to street right-of-way; i. Snow removal and other maintenance of streets; j. General maintenance,: including repairs and replacement. 2. The work to be performed may be by day labor, by City force, by contract or by any combination thereof. 3. The designated' period of the project shall be from January 1 through December 31, 2005. Costs of the project shall be in the manner provided in the Richfield Ordinance-Code. Passed by the City Council of the City of Richfield; Minnesota this 27th day of July, 2004. Martin J. Kirsch, Mayor ATTEST: Nancy Gibbs, City Clerk H U D F- Z W (A W a w w F-- 2 H ti ti Z J m z~~ 3 ~ ~ ~ ~~ ~~~ ~~~ ~® - ® •; .1$1111 ~ ~"~.~ 11.11® ~ • y~ r~ ® . 4 +:t [®~ ~.: [~ ~8® ~ ~® ~~ ~~ ~~ ~~~ ®®~ ®® ~~~ ~® ~D~ ~ ~ ae~aa~ y16L y11~ W9~ NOlJNlw0018 ~K'iL yl-L ~l 4R~ 41~t 410E OJVCHFI~ snewn~ ~aVd aNV1)11ro ONV1iaOd yw r~otNn~. w2 SN3A31S ~~ 13'nO~IN ll3~SIY19 HlaOMl.N3M ~anes-nld 1NVSV~d aNVa~ ~IaavH Ol31da1oKJ 3'IVONA~ H~IaQ1d .wv~ae xv~ 1Ne~na Nosaawa 1NOwaa~ aaval~ .iaioewnN U m 0 W U W W Z Z o W ~ J _ W 3 ~ - 1 g 0 ' o N Z W W Z Z W J W S U r.-, m" m 0 m~ g !~ 0 6700 Portland Avenue • Richfield, Minnesota 55423-2599 «PIN» «oName1» «oName2» «ADDRESS» «CSZ» NOTICE OF ASSESSMENT HEARING NOTICE OF HEARING ON PROPOSED ASSESSMENT FOR CERTAIN SERVICES OF THE CITY WITHIN THE 77TH STREET REDEVELOPMENT AREA FROM JANUARY 1, 2003 -DECEMBER 31, 2003 NOTICE IS HEREBY GIVEN that the Richfield City Council will hold an assessment hearing on the date and at the time and place given below, to pass upon the proposed assessment for the maintenance of the 77th Street Redevelopment area in the City. DATE, TIME AND PLACE OF HEARING: July 27, 2004, at 6:30 p.m. or as soon thereafter as the matter can be reached on the agenda, at Richfield City Hall, 6700 Portland Avenue South, Richfield, Minnesota 55423 NATURE OF IMPROVEMENT AND AREA TO BE ASSESSED: From January 1, 2003 through December 31, 2003, the City of Richfield incurred costs for maintenance of the 77th Street area, including such work as landscape maintenance of common properties, including mowing, fertilizing irrigation repair and other maintenance services. The City proposes to assess the costs for maintenance in the 77th Street project area, which totaled $59,831.07, against the properties that benefited from this work. PROPOSED AMOUNT OF ASSESSMENT: The total amount to be assessed against all properties is $59,831.07. The amount to be assessed against your particular property is: «TotalAmt». Payment can be made after the assessment is adopted and before November 15, 2004 at the City of Richfield Assessor's office, 6700 Portland Avenue, Richfield, MN 55423. Please make your check payable to the City of Richfield. A copy of the proposed assessment roll is on file for public inspection at the City Clerk's office, 6700 Portland Avenue South, Richfield, Minnesota. THIS IS THE ONLY NOTICE YOU WILL RECEIVE OF THIS ASSESSMENT. NO SEPARATE BILLING WILL OCCUR. PLEASE DO NOT MAIL PAYMENT BEFORE THE ASSESSMENT HEARING ON JULY 27, 2004. Telephone (612) 861-9700 • Fax (612) 861-9749 A copy of the proposed assessment roll is on file for public inspection at the City Clerk's office, 6700 Portland Avenue South, Richfield, Minnesota. PAYMENT OF ASSESSMENT: You may pay your assessment at any time after the assessment has been adopted by presenting a check to the City Treasurer at the Assessor's office, 6700 Portland Avenue South, Richfield, Minnesota 55423. Unpaid assessments accrue interest at the rate of four percent (4%) per year. The amount of interest payable depends upon when your payment is made, and the following deadlines apply: Payment within 30 days of adopted assessment: If the original principal amount of the assessment is $300 or more, you may make a partial prepayment of $100 or more within 30 days from the date the Council adopts the assessment, scheduled for July 27, 2004. No interest will be charged on the prepaid portion. Partial prepayments are not allowed after the 30-day period. The unpaid balance will be spread over the life of the adopted assessment. 15 nr percent (4%) interest will not be charged if the entire assessment is paid before November Pavment on or after November 15, 2004: Interest at the rate of four percent (4%) will be charged, calculated from the date of adoption of the assessment until the date of payment. Interest is calculated for 15 months on the first year of the assessment and 12 months thereafter. There is a $1.50 surcharge per year over the life of the assessment when certified to the property tax. Questions regarding the assessment Pavment procedure should be directed to Annabelle Thomas at 612-861-9714. HEARING PROCEDURE AND OBJECTIONS: The City Council will conduct a public hearing on the proposed assessment on the date and time listed. Written and oral objections will be considered at the meeting, but the Council may consider any objection to the amount of a proposed individual assessment at an adjourned meeting upon further notice to the affected property owners, as the Council deems advisable. The Council may adopt the proposed assessment at the. same meeting. as the hearing. RIGHT TO APPEAL: You have the right to appeal the City Council's adoption of the assessment. To appeal, you must serve notice of an appeal upon the Mayor or City Clerk within 30-days after the adoption of the assessment, and you must also file the notice of appeal with the Hennepin County District Court within ten days after service upon the Mayor or City Clerk. You may not appeal unless you file a written obiection, signed by you with the City Clerk prior to the hearing on July 27, 2004, or present the written obiection to the presiding officer at the hearing on July 27. BY ORDER OF THE CITY COUNCIL THIS 8TH DAY OF JUNE, 2004. Nancy Gibbs, City Clerk Questions? Questions concerning this assessment amount should be directed to Randy Hughes, Operations Coordinator, at 612-861-9175. CITY OF RICHFIELD Memorandum DATE: July 27, 2004 TO: Special Assessment File FROM: Randy Hughes SUBJECT: Comments on Special Assessments Randy Hughes, Operations Superintendent of the Public Works Department received the following comments from owners of property affected by the proposed Special Assessment ordinance to be presented to Council on July 27, 2004. SPECIAL ASSESSMENT FOR 77TH STREET DISTRICT Pat Acres -Minnesota Division Coordinator for Super America 651-454-7776, ext. 207 Mr. Acres called to find out why Super America had to pay an assessment when they contract their own maintenance for their stores. He was informed that the assessment was for City costs to maintain the public areas along 77th Street. Bob Miller -Soo Line Railroad Co. Mr. Miller sent the attached letter protesting the assessment. . CANADIAN PACIFIC RA i LWAY 1~1 . Real Estate Suite 804 501 Marquette Avenue South Minneapolis Minnesota 55402 ~~~C~ Fax (612) 904-6147 ,IUL ~ ~~ 2004 gam: City of Richfield City Council c/o City Clerk 6700 Portland Ave Richfield MN 55423-2599 IN THE MATTER OF THE ACTION OF THE RICHFIELD CITY COUNCIL, IN ITS CONSIDERATION FOR 77TH STREET REDEVELOPMENT AREA; WHICH IMPROVEMENTS ARE TO BE CONSIDERED, ALONG WITH WRITTEN PROTESTS FILED BY OWNERS OF PROPERTY WITHIN THE BOUNDARIES OF PROPOSED ASSESSMENTS; IlVIPROVEMENTS TO BE CONSIDERED BY THE RICHFIELD CITY COUNCIL ON TUESDAY, JULY 27, 2004 AT 6:30PM. NOTICE OF PROTEST RICHFIELD CITY COUNCIL: You and each of you are hereby notified that the Soo Line Railroad Company DBA Canadian Pacific Railway, being aggrieved, does hereby protest the action of the City Council and does file this Notice of Protest with the City Clerk of said City, and the grounds upon which this protest is based are as follows: T That it is owner of property within Richfiled, MN described in the City's Notice of public hearing as follows: PARCEL 3402824210004 II. That the Soo Line Railroad Company's present and future use of said property is restricted entirely to railroad uses and will not benefit from the proposed improvement. III. That, as to the Soo Line Railroad Company property, any assessment would be arbitrary, capricious, unjust, discriminatory, inequitable and excessive. IV. That any assessment against the Soo Line Railroad Company's property would result in depriving the protestant of said property without due process of law in violation of Section I of the 14th Amendment to the United States Constitution and in violation of the Constitution of the State of Minnesota. Dated this 7th day of July, 2004. Respectfully submitted, SOO LINE RAILROAD COMPANY Real Estate Department 501 Marquette Ave South -Room 804 Minneapolis, MN 55402 By for Director Real Estate arketing U. . CANADIAN PACIi=1C RAILMJAY' AGENDA SECTION: pjI$ .T .ARTN(iS AGENDA ITEM # 10 REPORT # 128 ~~ STAFF REPORT CITY COUNCIL MEETING JULY 27, 2004 Related to: CITY COUNCIL GOAL(S~ NO. NA AND/OR RICHFIELD 2020 GOAL(S~ NO 10.14,16 REPORT PREPARED BY: RANDY HUGHES, OPERATIONS SUPERINTENDENT N,~, TiTLc COUNCIL PRESENTER: DEPARTMENT DIRECTOR REVIEW: REVIEWED BY CITY MANAGER: ~ ITEM FOR COUNCIL CONSIDERATION:. Public hearing regarding the special assessment roll for removal of diseased trees from private ro ert for work ordered in 2003. I. RECOMMENDED ACTION: Conduct and close the public hearing and by motion: Approve the attached resolution adopting the assessment for removal of diseased trees private property for work ordered from January 1 through December 31, 2003. II. BACKGROUND In the period from January 1, 2003 through December 31, 2003, 19 property owners chose to use the City's contractor and requested that the-cost of the tree removal be assessed. 0727TreeAssess III. BASIS OF RECOMMENDATION A. POLICY • The work has been done with prior approval from the affected residents. • City staff has calculated the amounts to be assessed against every assessable lot, piece or parcel of land specially benefited. The proposed assessment was properly filed with the City Clerk, notice was published in the official newspaper and notices were mailed to the owner of each parcel described in the assessment roll. B. CRITICAL ISSUES • On or before September 1 of each year, the City shall list the total unpaid charges for current services against each separate lot or parcel to which they are attributable under section 825 of the City Code. C. FINANCIAL • The costs to be assessed for the removal of Dutch Elm diseased trees on private. property for work ordered during the period January 1, 2003 through December 31, 2003 have been determined to be $42,974.88. • City ordinance provides-that special assessments for current services may be certified to the county Auditor for collection along with taxes. Thiscertification may provide that the assessments be completelypaid in the first year or in annual installments. As in prior years of the program to remove diseased trees from private. property, it is recommended such payments be due and payable over athree-year period. • The adopted assessment roll for the period of January 1, 2003 through December 31.,,2003. will be certified with the County Auditor by the end of October, 2004. The. City has the right to charge interest on the amount assessed in that the City provided the funds for the initial expense. As in prior years of the program, it is recommended that. the interest rate be established at eight percent, the maximum allowed by State Law. D. LEGAL • No legal issues are apparent at this time. The City Attorney will be in attendance at the Council meeting should a legal question arise. IV. ALTERNATIVE RECOMMENDATION(S~ • Council may revise the special assessment roll as deemed necessary following the public hearing. V. ATTACHMENTS • Resolution • Assessment roll • Copy of letter sent to residents • Comments/responses from assessed property owners VI. PRINCIPAL PARTIES EXPECTED AT MEETING • None RESOLUTION NO. RESOLUTION ADOPTING ASSESSMENT ON REMOVAL OF DISEASED TREES FROM PRIVATE PROPERTY FOR THE PERIOD OF JANUARY 1, 2003 THROUGH DECEMBER 31, 2003 WHEREAS, pursuant to proper notice duly given as required by law, the City Council has met and passed upon all objections to the proposed assessment for current services related to removal of diseased trees from the following private property in the City of Richfield: Property Address 6512 Logan Avenue South 7233 Harriet Avenue South 6740 Vincent Avenue South 6615 Morgan Avenue South 7432 Sheridan Avenue South 2905 W 71st Street 2911 W 71st Street 6612 Girard Avenue South 6608 Clinton Avenue South 6614 17th Avenue South 7732 Vincent Avenue South 6337 Blaisdell Avenue South 7036 Logan Avenue South 7127 Clinton Avenue South 951E 77th Street 7020 Garfield Avenue South 7046 5th Avenue South 6611 Newton Avenue South 6612 Logan Avenue South Property Identification Number 28-02824-23-0120 34-02824-23-0056 29-02824-42-0112 28-02824-32-0013 32-02824-41-0014 32-02824-12-0052 32-02824-12-0053 28-02824-42-0033 27-02824-41-0069 26-02824-41-0007 32-02824-43-0071 27-02824-21-0075 33-02824-22-0011 34-02824-11-0048 35-02824-34-0005 34-02824-22-0025 34-02824-11-0096 28-02824-32-0032 28-02824-32-0002 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota: 1. Such proposed assessment roll, in the amount of $42,974.88, is hereby accepted and shall constitute the special assessment against the lands named herein, and each tract of land therein included is hereby. found to be benefited by the proposed current services in the amount of the assessment levied against it. 2. Such assessment shall be payable in no more than three annual installments and shall bear interest at the rate of four (4%) percent from the date of adoption of this assessment resolution. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property to the City's Assessing Division, and he may at any time thereafter, pay to the City's Assessing Division the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the next succeeding year. 4. The City Clerk shall forthwith transmit a certified duplicate of this assessment roll to the County Auditor to be extended on the property tax lists of the County and such assessments shall be collected and paid over in the same manner as other municipal taxes. Passed by the City Council of the City of Richfield,. Minnesota this 27th day of July, 2004. ATTEST: Martin J. Kirsch, Mayor Nancy Gibbs, City Clerk ASSESSMENT ROLL 2003 REMOVAL OF DISEASED TREES FROM PRIVATE PROPERTY 28-02824-23-0120 34-02824-23-0056 28-02824-32-0002 29-02824-42-0112 28-02824-32-0013 32-02824-41-0014 32-02824-12-0052 32-02824-12-0053 28-02824-42-0033 27-02824-41-0069 26-02824-41-0007 32-02824-43-0071 27-02824-21-0075 33-02824-22-0011 34-02824-11-0048 35-02824-34-0005 34-02824-22-0025 34-02824-11-0096 28-02824-32-0032 NAME William Murray Sharon Ojile Sylvia Jesse Patricia Henderson Anne Sheridan Douglas Anderson Barbara Osborn Marlene Lynch Phyllis Montgomery Douglas Olson David Vrchota Denice Smith Sherri Heffern- Tripodi Jessica Person Terry Hoops Village Park of Richfield Holly Serk Mohamud Farah David Highum ADDRESS 6512 Logan Ave So 7233 Harriet Ave So 6612 Logan Ave So 6740 Vincent Ave So 6615 Morgan Ave So 7432 Sheridan Ave So 2905 W 71st St 2911 W 71st St 6612 Girard Ave So 6608 Clinton Ave So 6614 17th Ave So 7732 Vincent Ave So 6337 Blaisdell Ave So 7036 Logan Ave So 7127 Clinton. Ave So 951E 77th St 7020 Garfield Ave So 7046 5th Ave So 6611 Newton Ave So C ITYSTZI P Richfield, MN 55423 Richfield, MN 55423 Richfield, MN 55423 Richfield, MN 55423 Richfield, MN 55423 Richfield, MN 55423 Richfield, MN 55423 Richfield, MN 55423 Richfield, MN 55423 Richfield, MN 55423 Richfield, MN 55423 Richfield, MN 55423 Richfield, MN 55423 Richfield, MN 55423 Richfield, MN 55423 Richfield, MN 55423 Richfield, MN 55423 Richfield, MN 55423 Richfield, MN 55423 AMOUNT 680.00 3,450.00 370.00 2,822.00 5,918.00 1,825.00 1,258.00 1,258.00 1,771.00 3, 594.38 5,751.00 2,449.00 2,343.50 1, 704.00 2,236.00 235.00 950.00 810.00 3,450.00 6700 Portland Avenue • Richfield, Minnesota 55423-2599 «PID» MAYOR «NAME» MARTIN J. KIRSCH «ADDRESS» CITY COUNCIL « CITYSTZIP» JOHNENGER SUSAN ROSENBERG suzANNE M. sANDAHL NOTICE OF ASSESSMENT HEARING GERTRUDE ULRICH CITY MANAGER NOTICE OF HEARING ON PROPOSED ASSESSMENT FOR CERTAIN SERVICES OF SAMANTHA ORDUNO THE CITY FOR REMOVAL OF DISEASED TREES ON PRIVATE PROPERTY (JANUARY 1, 2003 -DECEMBER 31, 2003) NOTICE IS HEREBY GIVEN .that the Richfield City Council will hold an assessment hearing on the date and at the time and place given below, to pass upon the proposed assessment for the .removal .and disposal of diseased .trees on private property. DATE, TIME AND PLACE OF HEARING: July 27, 2004, at 6:30. p.m. or as soon thereafter as the matter can be reached on the agenda, at Richfield City Hall,. 6700 Portland Avenue South, Richfield, Minnesota 55423. NATURE OF IMPROVEMENT AND AREA TO BE ASSESSED: Costs incurred for removal of diseased trees from private property with the consent-and approval of the property owners for work. ordered from the City of Richfield, January 1, 2003 through December 31, 2003. The City proposes to assess the costs for this work, which totaled $42, 974.88. THE SPECIAL ASSESSMENT TO YOUR PROPERTY IS: $«AMOUNT» Payment can be made after the assessment is adopted and before November 15, 2004 at the City of Richfield Assessor's office, 6700 Portland Avenue, Richfield, MN 55423. Please make-your check payable to the City of Richfield. THIS IS THE ONLY NOTICE YOU WILL RECEIVE OF THIS ASSESSMENT. NO SEPARATE BILLING WILL OCCUR. A copy of the proposed assessment roll is on file for public inspection at the City Clerk's office, 6700 Portland Avenue South, Richfield, Minnesota. The Urban Hometown Telephone (612) 861-9700 • Fax (612) 861-9749 www.ci.richfield.mn.us AN EQUAL OPPORTUNITY EMPLOYER A copy of the proposed assessment roll is on file for public inspection at the City Clerk's office, 6700 Portland Avenue South, Richfield, Minnesota. PAYMENT OF ASSESSMENT: You may pay your assessment at any time after the assessment has been adopted by presenting a check to the City Treasurer at the Assessor's office, 6700 Portland Avenue South, Richfield, Minnesota 55423. Unpaid assessments accrue interest at the rate of four percent (4%) per year. The amount of interest payable depends upon when your payment is made, and the following deadlines apply: Payment within 30 days of adopted assessment: If the original principal amount of the assessment is $300 or more, you may make a partial prepayment of $100 or more within 30 days from the date the Council adopts the assessment, scheduled for July 27, 2004. No interest will be charged on the prepaid portion. Partial prepayments are not allowed after the 30-day period. The unpaid balance will be spread over the life of the adopted assessment. Four percent (4%) interest will not be charged if the entire assessment is paid before November 15tH Payment on or after November 15, 2004: Interest at the. rate of four percent (4%) will be charged, calculated from the date of adoption of the assessment until the date of payment. Interest is calculated for 15 months on the first year of the assessment and 12 months thereafter. There is a $1.50 surcharge per year over the life of the assessment when certified to the property tax. Questions regarding the assessment payment procedure should be directed to Annabelle Thomas at 612-861-9714. HEARING PROCEDURE AND OBJECTIONS: The City Council will conduct a public hearing on the proposed assessment on the date and time listed. Written and oral objections will be considered at the meeting, but the Council may consider any objection to the amount of a proposed individual assessment at an adjourned meeting upon further notice to the affected property owners, as the Council deems advisable. The Council may adopt the proposed assessment at the. same meeting as the hearing. RIGHT TO APPEAL: You have the right to appeal the City Council's adoption of the assessment. To appeal, you must serve notice of an appeal upon the Mayor or City Clerk within 30 days after the adoption of the assessment, and you must also file the notice of appeal with the Hennepin County District Court within ten days after service upon the Mayor or City Clerk. You may not appeal unless you file a written obiection, signed by you, with the Citv Clerk prior to the hearing on July 27, 2004, or present the written obiection to the presiding officer at the hearing on July 27. BY ORDER OF THE CITY COUNCIL THIS 8TH DAY OF JUNE, 2004. Nancy Gibbs, City Clerk Questions? Questions concerning this assessment amount should be directed to Randy Hughes, Operations Coordinator, at 612-861-9175. CITY OF RICHFIELD Memorandum DATE: July 27, 2004 TO: Special Assessment File FROM: Randy Hughes SUBJECT: Comments on Special Assessments Randy Hughes, Operations Superintendent of the Public Works Department received the following comments from owners of property affected by the proposed Special Assessment ordinance to be presented to Council on July 27, 2004. SPECIAL ASSESSMENT FOR DISEASED TREE REMOVAL Marlene Lynch - 2911 West 71st Street 612-866-1486 Ms. Lynch had some questions about the payment options and wanted to know if she should attend the meeting. She was informed that she could attend but if she had no objections to the assessment it was not really necessary. AGENDA SECTION: pDgj,iC RTN AGENDA ITEM # 9 REPORT # j 2 ] ~~' STAFF REPORT CITY COUNCIL MEETING JULY 27, 2004 Related to: CITY COUNCIL GOAL(S) No. N/A AND/OR RICHFIELD 2020 GOAL(S) NO N/A REPORT PREPARED BY: STEVEN L.DEVICH, ADMIN. SERVICES DIRECTOR NAME, TITLE COUNCIL PRESENTER: REVIEWED BY CITY MANAGER: ITEM FOR COUNCIL CONSIDERATION: Public hearing and consideration of a resolution and joint powers agreement giving host city a royal to a refinancin b Peo le Incor orated. I. RECOMMENDED ACTION: Conduct and close the public hearing and by motion: Approve the attached resolution and joint powers agreement giving host city a royal to the roject refinancing to be undertaken by People Inc. II. BACKGROUND The City of New Hope is issuing tax exempt bonds on behalf of People Inc., to provide refinancing of existing debt. People Inc., is anon-profit organization that promotes and secures independent and community integration for people with mental illnesses and other brain disorders. People Inc. has several facilities in the metro area,. one of which is located in the City of Richfield. Consequently, because one of their facilities is located in Richfield, the City is considered a "host city" and must hold a public hearing and execute a joint powers agreement in conjunction with this financing. III. BASIS OF RECOMMENDATION 07132004PeopleslncPublicHearing A. POLICY • The City of Richfield has established guidelines that address how the City may respond to and be compensated for such "host city" types of tax-exempt financing approvals. B. CRITICAL ISSUES • People, Inc. has asked the City to consider this matter on July 27, 2004 in order for the tax-exempt financing to be processed in a timely manner. C. FINANCIAL • The City will receive a base fee of $500 for staff and administrative time concerning this host city approval. • The City will be reimbursed and held harmless for and from any out- of-pocket expenses related to the procedures required of the City by federal and State law for the tax exempt refinancing by People Inc. D. LEGAL • Under State law, a joint powers agreement is required between the City of Richfield and People Inc. • Under federal law, a public hearing regarding the tax exempt refinancing must be held, notice of public hearing must be published and Council must adopt a resolution approving the refinancing of People Inc. outstanding debt. • Notice of public hearing was published in the July 8, 2004 Sun Current newspaper. • All documents regarding this transaction have been reviewed by the City Attorney. IV. ALTERNATNE RECOMMENDATIONS} • Forgo approving the attached resolution and joint powers agreement with regards to the project refinancing to be undertaken by People Inc. V. ATTACHMENTS • Resolution • Joint Powers agreement VI. PRINCIPAL PARTIES EXPECTED AT MEETING • None. ~~~ r;Lv~~eo~ 1~~ ~ 9 ~~~ 1~7 RESOLUTION NO. RESOLUTION GIVING APPROVAL TO A PROJECT BY PEOPLE INCORPORATED, UNDER MINNESOTA STATUTES, SECTIONS 469.152 THROUGH 469.165 AND APPROVING A JOINT POWERS AGREEMENT BE IT RESOLVED, by the City Council of the City of Richfield, Hennepin County, Minnesota (the "City"), as follows: Description of the Project. a. People Incorporated (the "Borrower") located at 317 York Avenue in St. Paul, Minnesota, a Minnesota nonprofit corporation and organization described in Section 501(c)(3) of the Internal Revenue Code of 1986, as amended (the "Code") (and, as represented to the City by the Borrower, an organization that is primarily engaged in activities for mentally or physically disabled persons and providing social services, such as providing assistance, to the poor, distressed, or underprivileged) has proposed issuance of revenue obligations, in one or more series, by the City of New Hope, Minnesota (the "Issuer") in an amount not to exceed $713,000 (the "Obligations"), to refinance commercial indebtedness incurred for the acquisition, renovation or equipping of the shared housing facilities for persons with mental illness listed below and the financing of a portion of the costs associated with the financing (the "Project"): Name and Address of Facility° Size and Descri ~ti~n of haciliri~ Heather Ridge 5 bedroom - 3 bath, 3 car attached, 4 7483 46th St. N. level split home Oakdale, MN Jordan House 4 bedroom - 1.75 bath, 1 car attached, 7708 45th 1/2 Av. N. rambler New Ho e, MN Upton House 3 BR upper level, egress window & 1 7720 Upton Av. S. addl BR added LL, rambler, 2.25 Richfield, MN bath, 2 car detached Londin House 4 BR, 2 bath, split entry home 384 Londin Place St. Paul, MN Scott House 3 BR, 3 bath rambler 7573 Scott Ave. N. Brookl n Park, MN b. The Project will be owned and operated by the Borrower. c. Portions of the Project are located in the City, the Issuer and the Cities of Oakdale, St. Paul, Brooklyn Park, Minnesota (collectively, and including the Issuer and the City, the "Host Cities"). 2. Recitals Relating to the Joint Exercise of Powers. a. The Borrower has requested that the Host Cities cooperate (as permitted by Minnesota Statutes, Section 471.59) through a joint powers agreement in authorizing the financing of the Project through the issuance of the Obligations pursuant to Minnesota Statutes, Sections 469.152 through 469.165 as amended (the "Act"). b. A draft copy of the Joint Powers Agreement among the Host Cities (the "Joint Powers Agreement") has been submitted to the Council and is on file in the office of the Clerk. 3. Recital of Representations Made by the Borrower. a. The City has been advised by representatives of the Borrower that: (i) conventional financing is available only on a limited basis and at such high costs of borrowing that the economic feasibility of operating the Project would be significantly reduced; (ii) on the basis of information submitted to this Council by the Borrower and their discussions with representatives of area financial institutions and potential buyers oftax-exempt bonds, the Obligations could be issued and sold upon favorable rates and terms to finance the Project; (iii) the Borrower will experience a significant debt service cost savings as a result of the Project; and (iv) the Project would not be undertaken in its present form but for the availability of financing under the Act. b. The Borrower has agreed to pay any and all costs incurred by the City in connection with the issuance of the Obligations by the Issuer, whether or not such issuance is carried to completion. c. The Borrower has represented to the City that no public official of the City has either a direct or indirect financial interest in the Project nor will any public official either directly or indirectly benefit financially from the Project. 4. Public Hearing. a. A Notice of Public Hearing was published in the Richfield Sun Current, the City's official newspaper and a newspaper of general circulation, calling a public hearing on the proposed issuance of the Obligations and the proposal to undertake and finance the Project. b. The City Council has, on July 27, 2004, held a public hearing on the proposal to undertake and finance, through the issuance of the Obligations by the Issuer, the portion of the Project located within the jurisdictional limits of the City, at which all those appearing who desired to speak were heard and written comments were accepted. 5. Approval; State Approval a Precondition; Execution of Joint Powers Agreement. a. The proposal to undertake and finance that portion of the Project located in the City but outside of the jurisdictional limits of the other Host Cities, and the issuance of the Obligations by the Issuer are hereby given approval by the City subject to the approval of the Project by the Department of Employment and Economic Development of the State ("DEED"). b. The officers of the City or their designees, are authorized and directed to cooperate with the Issuer in submitting the proposal for the Project to the DEED requesting approval, and other officers, employees and agents of the City are hereby authorized to provide DEED with such information as it may require. c. The Joint Powers Agreement is approved in substantially the form presented to the City Council. The Mayor, the Clerk, or the authorized designee of any of the foregoing, are authorized and directed to execute, acknowledge, and/or deliver the .Joint Powers Agreement on behalf of the City with 2 such changes, insertions, and omissions therein as the City Attorney may hereafter deem appropriate, such execution to be conclusive evidence of approval of such document in accordance with the terms hereof. d. The Mayor, the Clerk, or the authorized designee of any of the foregoing, are authorized and directed to execute and deliver such other documents or certificates needed from the City for the sale of the Obligations. e. The approvals in this Section are specifically subject to execution of the Joint Powers Agreement by each of the Host Cities, approval of the Project by DEED and the final agreement by the Issuer to issue the Obligations. 6. Special, Limited Obli ation. The Obligations, when and if issued for the Project by the Issuer, shall not constitute a charge, lien or encumbrance, legal or equitable, upon any property of the Host Cities. (There will, however, be a charge, lien or encumbrance on the Project, which is riot an asset of the Host Cities.) The Obligations, when and if issued, shall recite in substance that the Obligations and the interest thereon, are payable solely from revenues received from the Project and property pledged for payment thereof, and shall not constitute a debt of the Host Cities within the meaning of any constitutional or statutory limitation. 7. Payment of Issuer's Administrative Fee and Costs. The issuance of the Obligations and the approvals given in this resolution, are subject to the agreement by the Borrower that it will pay the administrative fees of the Issuer and pay, or, upon demand, reimburse the Issuer for payment of, any and all costs incurred by the Issuer in connection with the Project and the issuance of the Obligations by the Issuer, whether or not the Project is carried to completion, or the Obligations are issued. 8. No Bank Qualification Allocation. The City has not made any allocation to the Issuer to designate the Obligations as "qualified tax .exempt obligations" under Section 265 of the Internal Revenue Code of 1986, as amended. Passed by the City Council of the City of Richfield; Minnesota, this 27th day of July, 2004. Martin J. Kirsch, Mayor ATTEST: Nancy Gibbs, City Clerk 3 JOINT POWERS AGREEMENT People Incorporated Project This JOINT POWERS AGREEMENT dated as of , 2004 (this "Agreement") is being entered into among: i. the City of New Hope, Hennepin County, a municipal corporation and political subdivision organized and existing under the laws of the State of Minnesota (the "Issuer"); ii. the City of Oakdale, Washington County, a municipal corporation and political subdivision organized and existing under the laws of the State of Minnesota ("Oakdale"); iii. the City of Richfield, Hennepin County, a municipal corporation and political subdivision organized and existing under- the laws of the State of Minnesota ("Richfield"); iv. the City of St. Paul, Ramsey County, a municipal corporation and political subdivision organized and existing under the laws of the State of Minnesota ("St. Paul"); and v. the City of Brooklyn Park, Hennepin County, a municipal corporation and political subdivision organized and existing under the laws of the State of Minnesota ("Brooklyn Park"). (The Issuer, Oakdale, Richfield, St. Paul and Brooklyn Park are collectively referred to herein as the "Parties.") 1. Recitals. a. This Agreement is being entered into pursuant to Minnesota Statutes, Sections 471.59 .and 471.656 (collectively, the "Act"). b. People Incorporated, a Minnesota nonprofit corporation and organization described in Section $O 1(c)(3) of the Internal Revenue Code of 1986, as amended and an organization that is primarily engaged in activities for mentally or physically disabled persons and providing social services, such as providing assistance to the poor, distressed, or underprivileged (the "Borrower"), wishes to finance the costs of a project (the "Project") described in Exhibit A attached hereto, all on behalf of and owned and operated by the Borrower. c. The Borrower proposes to finance the Project through an issuance of revenue obligations pursuant to Minnesota Statutes, Sections 469.152 through 469.165 (the "Municipal Industrial Development Act"). d. Portions of the Project are located within the jurisdictional limits of each of the Parties. e. Each of the Parties is a governmental unit under the Act and each is authorized to issue revenue obligations pursuant to the Municipal Industrial Development Act. f. The Borrower has requested that the Parties cooperate, through this Agreement, to finance the Project through the issuance of a revenue note in an amount not to exceed $713,000 pursuant to the Municipal Industrial Development Act (the "Obligations"). g. The Borrower has requested that the Issuer issue the Obligations for the Project. 2. Findings. a. It is in the best interests of the Parties to cooperate with and facilitate the issuance of the Obligations by the Issuer as requested by the Borrower. b. The Issuer will receive substantial benefit from the Project which will provide services and facilities for mentally or physically disabled persons, including health care facilities and residential facilities, within the meaning of the Municipal Industrial Development Act, accessible and available on an equal basis to residents of each of the Parties. 3. Statement of Purpose and Authority. This Agreement is entered into for the purpose of facilitating the issuance of the Obligations by the Issuer pursuant to the Municipal Industrial Development Act to finance the Project. 4. Authorizations. a. Oakdale authorizes the Issuer to issue the portion of the Obligations allocable to that part of the Project located in Oakdale on its behalf in conformance with the terms and conditions set forth herein. b. Richfield authorizes the Issuer to issue the portion of the Obligations allocable to that part of the Proj ect located in Richfield on its behalf in conformance with the terms and conditions set forth herein. c. St. Paul authorizes the Issuer to issue the portion of the Obligations allocable to that part of the Project located in St. Paul on its behalf in conformance with the terms and conditions set forth herein. d. Brooklyn Park authorizes the Issuer to issue the portion of the Obligations allocable to that part of the Project located in Brooklyn Park on its behalf in conformance with the terms and conditions set forth herein. e. The Issuer is authorized: i. to exercise the powers under the Act, the Municipal Industrial Development Act by adopting, approving and executing such resolutions, documents and agreements as are necessary or convenient to authorize, issue and sell the Obligations and such other resolutions, documents and agreements are necessary or required in connection with the issuance of the Obligations and to give effect to or carryout the provisions 2 of this Agreement and the documents under which the Obligations are issued and/or secured and ii. to take all actions necessary or convenient in connection therewith and permitted by the Act, the Municipal Industrial Development Act. 5. Agreements. Each of the Parties will adopt a resolution (i) evidencing its intent to undertake the portion of the Project located within its jurisdictional boundaries, including a recital of the benefits to such Party from issuance of the Obligations to finance the portion of the Project located within its jurisdictional boundaries and (ii) authorizing the execution, delivery and performance of this Agreement. 6. Special Limited Obligations. The Obligations shall be special, limited obligations of the Issuer and shall not be payable from nor charged against any funds of any of the Parties, nor shall any of the Parties be subject to any liability thereon, nor shall any holder of the Obligations ever have the right to compel any exercise of the taxing power of any of the Parties to pay the Obligations or the interest thereon, nor to enforce payment against any property of any of the Parties, nor shall the Obligations constitute a charge, lien or encumbrance, legal or equitable, upon any property of any of the Parties, nor shall the Obligations constitute a debt of any of the Parties within the meaning of any constitutional or statutory limitation. 7. Bank Qualification. The entire amount of the Obligations will be designated by the Issuer as "qualified tax-exempt obligations" under Section 265(b)(3) of the Internal Revenue Code of 1986, as amended. 8. Term. This Agreement shall terminate upon the earlier of: a. defeasance of the Obligations; b. final maturity and payment of the Obligations; or c. payment in full of the Obligations prior to their final maturity. 9. Distribution of Assets. Upon termination of this Agreement, any property acquired pursuant to this Agreement and any surplus moneys shall be distributed: first, according to the documents entered into by the Issuer in connection with its issuance of the Obligations, second according to the Municipal Industrial Development Act and third, to the Issuer. 10. Amendments. This Agreement may not be amended while any portion of the Obligations remains outstanding, unless such amendment has been requested by the Borrower, the Parties agree to such amendment in writing, and the Issuer has received the opinion ofnationally-recognized bond counsel that such amendment will not adversely affect the tax-exempt status of the Obligations. 11. Counterparts. This Agreement maybe executed in counterparts, each of which will be an original, but which together will constitute one and the same instrument. IN WITNESS WHEREOF, the Parties have caused their names to be signed by their respective officers thereunto duly authorized, as of the day and year first above written. CITY OF NEW HOPE,II~INNESOTA By Mayor By City Manager 4 (Signature page to Joint Powers Agreement -People Incorporated Project) CITY OF OAKDALE, MINNESOTA By Mayor By Administrator 5 (Signature page to Joint Powers Agreement -People Incorporated Project) CITY OF RICHFIELD, MINNESOTA By Mayor By City Manager M: I d ocsV SS7610000001 AGM I GL?611. WPD 6 (Signature page to Joint Powers Agreement -People Incorporated Project) CITY OF ST. PAUL, MINNESOTA By Mayor By Executive Director Department ofPlanning & Economic Development By Director, Office of Financial Services Approved as to form: City Attorney 7 (Signature page to Joint Powers Agreement -People Incorporated Project) CITY OF BROOKLYN PARK, MINNESOTA By Mayor By City Clerk EXHIBIT A PROJECT DESCRIPTION The project will consist of the refinancing of commercial indebtedness incurred for the acquisition, renovation or equipping of the shared housing facilities for persons with mental illness listed below and the financing of a portion of the costs associated with the financing: Heather Ridge 5 bedroom - 3 bath, 3 car attached, 7483 46th St. N. 41eve1 split home Oakdale, MN Jordan House 4 bedroom - 1.75 bath, 1 car 7708 45th 1/2 Av. N. attached, rambler New Hope, MN Upton House 3 BR upper level, egress window 7720 Upton Av. S. & 1 addl'BR added LL, rambler, Richfield, MN 2.25 bath, 2 car detached Londin House 4 BR, 2 bath, split entry home 384 Londin Place St. Paul, MN Scott House 3 BR, 3 bath rambler 7573 Scott Ave. N. Brooklyn Park, MN M: I docs1155761000000 U GMI GL?6??. WPD CERTIFICATE OF OFFICIALS CITY OF RICHFIELD, MINNESOTA This Certificate of Officials, dated as of , 2004, is given by the undersigned, the Mayor and the Clerk, respectively, of the City of Richfield, Minnesota, a municipal corporation and political subdivision of the State of Minnesota (the "Cit}~'), acting for the City. We certify that the City is a duly constituted and existing municipal corporation and political subdivision under the Constitution and Laws of the State of Minnesota, and further certify as follows: I. OFFICERS. A. We are the duly elected or appointed, qualified and acting Mayor and Clerk, respectively, and as such Mayor and Clerk are familiar with the books and records of the City. B. As of the date of this certificate, the members of the governing body of the City and other officers of the City, the dates of their appointment or election, and the dates of the commencement and expiration of their terms of office are as follows: `. )n G. r.., t:2 rS F$~- jf~_~~}'j1~~Lf __'^k1 Y ,_ 1 '\ R`f. r .. . =7 ~ *.g ,~. ~~ tii( "S.i ~.+..+uc- MartinJ. Kirsch Ma or 1/91 12/31/06 Susan Rosenber Council Member 1/93 12/31/04 Gertrude Ulrich Council Member i%O1 12/31/04 John En er Council Member 1'/O1 12/31/04 Sue Sandahl Council Member 1/99 12/31/06 Nanc Gibbs Clerk 1 / 29 / O 1 a ointed C. Each of the above-named council members and officers was duly appointed or elected and was or is the acting officer holding the respective office stated immediately following his or her name from the date of commencement of the term or terms indicated above to either (a) the date of expiration of the term or terms indicated above or (b) the date of this certificate, whichever is the earlier and prior to entering into his or her duties each of the above-named council members and officers duly took and filed their oath of office in the manner and form required by law. II. ORGANIZATION. A. The City is a charter city under Minnesota Statutes, Chapter 410 and is governed by its home rule charter. B. The official newspaper of the City is the Richfield Sun Current, a newspaper of general circulation, published in Richfield, weekly on Wednesdays. C. The regular meetings of the governing body of the City are held on the 2"d and 4`~ Tuesday of every month at 6:30 p.m. at 6700 Portland Avenue South in the City. III. THE PROJECT. People Incorporated, a Minnesota nonprofit corporation (the "Borrower") has represented to the City that a portion of the proceeds of the Health Care Facilities Revenue Note, Series 2004 (People Incorporated Project), issued by the City of New Hope, Minnesota ("New Hope"), will be used to refinance commercial indebtedness incurred for the acquisition, renovation or equipping of the 3 bedroom upper level, egress window & one additional bedroom added lower level, rambler, 2.25 bath, 2 car detached shared housing facility for persons with mental illness located at 7720 Upton Avenue South in the City (the "Richfield Project") to be owned by the Borrower. IV. JOINT POWERS AGREEMENT. A. The Joint Powers Agreement, dated as of the date hereof, among the City and the Cities of Brooklyn Park, St. Paul, Oakdale and New Hope (the "Joint Powers Agreement"), has been duly authorized and executed by and on behalf of the City with the signatures of the undersigned Mayor and Clerk and is in substantially the form approved by the governing body of the City. B. To the best of our knowledge, the execution and delivery of the Joint Powers Agreement and the compliance by the City with the provisions thereof do not constitute on the part of the City a material breach of or a material default under any existing court or administrative decree or order or any agreement or other instrument to which the City is subject or by which it or its properties is or may be bound. C. No litigation is pending, to which the City is a party, or to the knowledge of the undersigned threatened which in any way affects any authority for or the validity of the Joint Powers Agreement. D. Neither the corporate existence of the City nor, to the best of our knowledge, the titles of the present officials of the City to their respective offices are being contested and no authority or proceedings approving the Richfield Project or authorizing the execution and delivery of the Joint Powers Agreement, including the Resolution, have been modified, repealed, revoked or rescinded. V. EXHIBITS. In connection with the City's approval of the Richfield Project, attached hereto and identified as Exhibits are the following: 2 A. Exhibit A Affidavit of Publication - A true and correct copy of an Affidavit of Publication of the Notice of Public Hearing. B. Exhibit C Resolution Giving Ap royal - A true and correct copy of a resolution adopted by the City at a meeting duly called and held on July 27, 2004 (the "Resolution"), entitled "Resolution Giving Approval to a Project by People Incorporated, Under Minnesota Statutes, Section 469.152 Through 469.165 and Approving a Joint Powers Agreement." WITNESS our hands as of the date first above written. CITY OF RICHFIELD, MINNESOTA By Mayor M: I d o cs l / 557610000 001 CER I GL 93 65. WPD By Clerk 3 A~i 7`GYIa ~ .l 7~1"( AGENDA SECTION: OONSENT AGENDA ITEM # 7g _ REPORT # 1 ~ 1 J STAFF REPORT CITY COUNCIL MEETING JULY 27, 2004 Related to: CITY COUNCIL GOAL(S) NO. 30, 31 AND/oR RICHFIELD 2020 GOAL(S) NO 39 REPORT PREPARED BY: KRISTIN ASxER, PROJECT ENGINEER NAME, TITLE COUNCIL PRESENTER: DEPARTMENT DIRECTOR ~ / y~ j ~ / REVIEW: ' 'L/ / v SIGNATURE MANAGER: REVIEWED BY CITY ITEM FOR COUNCIL CONSIDERATION: Consideration of award of contract for roadway improvements on Lyndale Avenue from 76th Street south to 77th Street. I. RECOMMENDED ACTION: By Motion: Accept the bid minutes/tabulation and award contract to Shafer Contracting Company, Inc. in the amount of one million, .eight hundred twelve thousand, .eight hundred sixty-six and 70/1 OO dollars ($ 1,812,866.70) for the Lyndale Avenue Reconstruction between 76th Street and 77th Street. As part of the Lyndale Gateway redevelopment, Richfield committed to - . reconstructing the 7600 block of Lyndale Avenue. The work was .originally scheduled for both the 2000 and 2001 construction seasons, but the developer was not ready to have the street closed to traffic and existing businesses on Lyndale would have lost access during construction. The project was, therefore, delayed until August of 2004. 0810Lyndale7600 The reconstruction of the 7600 block of Lyndale Avenue (curb line to curb line) is needed to match the new development on the west side of Lyndale, known as Kensington Park. The developer will construct the sidewalk and streetscape behind the curb. The contract includes a raised median on Lyndale Avenue, reconstruction of the intersection of 76th Street and Lyndale Avenue to repair voids beneath the roadway surface, to add left turn lanes on 76th Street and to correct grading problems (dips on both sides of Lyndale) along 76th Street. The project also includes work on 77th Street to correct a heat expansion/cracking problem. Bids for work to be performed under City direction were opened on July 22, 2004. III. BASIS OF RECOMMENDATION A. POLICY • Richfield has used infrastructure redevelopment as a tool in attracting new businesses to the City. • Bids were solicited and opened according to Federal requirements. B. CRITICAL ISSUES • The timing of reconstruction- of the 7600 block of Lyndale Avenue needs to be coordinated with the Kensington Park Project to minimize disruption for the new businesses. • The 7600 block of Lyndale Avenue will be closed for 8 weeks to allow construction to take place. This will cause disruption for both businesses on Lyndale Avenue and residents in the area. C. FINANCIAL • The total City cost of the Lyndale Avenue project is estimated to be $1,925,000. Federal highway funds (Lyndale Avenue Bridge funds) will pay for 80% and the City's Municipal State Aid Streets (MSA) funds (gas tax revenues) will pay for the remaining 20% of the project costs. The developers are expected to complete the sidewalk and streetscape work using Housing and Redevelopment (HRA) funds. The cost to repair 77th Street is $109,000, which will be entirely paid for using the City's Municipal State Aid (MSA) funds. There is water and sewer work costing $140,000 that will be paid for with the City's utility funds. D. LEGAL • The City has made commitments to the Lyndale Gateway developers to provide a new street with an upgraded streetscape. ALTERNATIVE KECOMMENDATION(S) ~ • Council may choose to reject all bids and direct staff to obtain new bids. • Council may choose to award a contract to another bidder. • Council could reject all bids and decline to advance the project. ~ V. ATTACHMENTS ~ • Bid minutes and tabulation • Project maps and plans. PRINCIPAL PARTIES ~: • None expected. 'sD AT MEETING CITY OF RICHFIELD, MINNESOTA Bid Opening July 22, 2004 1:00 p.m. 2004 Lyndale Avenue Improvements City Project 401-30-672 Pursuant to requirements of Resolution No. 1015, a meeting of the Administrative Staff was called by Steve Devich, Acting City Clerk, who announced that the purpose of the meeting was to receive, open and read aloud, bids for 2004 Lyndale Avenue Improvements, City Project No. 401-30-672, as advertised in the official newspaper on July 8,.2004 and the Construction Bulletin on July 2, and July 9, 2004. Present: Steve Devich, Acting City Clerk Kristin Asher, Public Works Representative Cheryl Krumholz, City. Manager Representative The following bids were submitted and read aloud: Bidder's Name/City Bid Security Total Bid Amount Shafer Contracting Co. Inc. Provided $1,812,866.70 Thomas and Sons Construction, Inc. Provided $1,939,045.90 The City Clerk announced that the bids would be tabulated and considered at the July 27, 2004 City Council Meeting. 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N/A REPORT PREPARED BY: BETSY CHRISTENSEN, ADMINISTRATIVE SUPPORT SERVICES MANAGER NAME, TITLE COUNCIL PRESENTER: TITLE DEPARTMENT DIRECTOR REVIEW: REVIEWED BY CITY MANAGER: ITEM FOR COUNCIL CONSIDERATION: Consideration of a request for itinerant place of amusement and itinerant food licenses for the Church of St. Peter, 6730 Nicollet Avenue South, for their annual Fall Festival to be held October 2 and 3, 2004. I. RECOMMENDED ACTION: By Motion: Approve itinerant place of amusement and itinerant food licenses for the Church of St. Peter's annual Fall Festival to be held October 2 and 3, 2004.. II. BACKGROUND On June 22, 2004 the Church of St. Peter submitted a request for itinerant place of amusement and itinerant food licenses for their Fall Festival to be held October land 3, 2004. All fees have been received. The City has previously granted these licenses to the Church of St. Peter for the Fall Festival. They plan to serve chicken, spaghetti and snacks. 0727 St. Peter's Fall Festival Licenses The Church of St. Peter has contacted food sanitarians from the City of Bloomington to ensure that proper food handling practices are followed. III. BASIS OF RECOMMENDATION A. POLICY • The applicant has complied with the City codes pertaining to this license. B. CRITICAL ISSUES • N/A C. FINANCIAL • N/A D. LEGAL • N/A IV. ALTERNATIVE RECOMMENDATION(S~ • Deny the request for itinerant place of amusement and itinerant food licenses for the Church of St. Peter; however, the Public Safety Department has not found any basis for a denial. In addition, the Council has previously granted this license in conjunction with St. Peters Fall Festival. V. ATTACHMENTS • N/A VI. PRINCIPAL PARTIES EXPECTED AT MEETING • None. AGENDA SECTION: AGENDA ITEM # REPORT # ~- STAFF REPORT CITY COUNCIL MEETING JULY 27, 2004 CONSENT 7C 125 Related to: CITY COUNCIL GOAL(S) No. N/A REPORT PREPARED BY: AND/OR RICHFIELD 2020 GOAL(S) NO N/A SALLY MORTON, IT MANAGER NAME, TITLE COUNCIL PRESENTER: DEPARTMENT DIRECTOR REVIEW: REVIEWED BY CITY MANAGER: ITEM FOR COUNCIL CONSIDERATION: Consideration of the renewal of the Cooperative Purchasing Agreement with the State of Minnesota. I. RECOMMENDED ACTION: By Motion: Authorize the City Manager to renew the Joint Powers Agreement between the State of Minnesota and the City of Richfield known as the "Cooperative Purchasing Agreement" for a period of 5 nears. II. BACKGROUND The City has been a member of the State of Minnesota's Cooperative Purchasing Venture for many years. This membership allows the City to purchase a wide variety of supplies, commodities, equipment and services from contracts negotiated by the State. The Materials Management Division of the Minnesota Department of Administration uses competitive bidding and requests for proposals to obtain favorable pricing. By "pooling" the buying power, the state agencies and cities that 0727PurchAgreement are members of the purchasing cooperative benefit from volume pricing and eliminate the need for each governmental unit to engage in the competitive bidding process for these items. An administrative fee is charged to each member. The fee for this year is $500, unchanged from last year. III. BASIS OF RECOMMENDATION A. POLICY • Cooperative efforts such as this purchasing agreement save tax dollars both by eliminating duplication of efforts and combining buying power. B. CRITICAL ISSUES • City departments currently purchase many items from state contracts. These purchases include road salt, office furniture and computer software. C. FINANCIAL • Although it has not specifically been tracked citywide, the price savings from using the state contracts most certainly offset the annual administrative fee. There are additional savings because the City does not have to incur the costs of a formal bid process. D. LEGAL • City Council authorization is required to renew a Joint Powers Agreement. IV. ALTERNATIVE RECOMMENDATION(S) • None V. ATTACHMENTS Joint Powers Agreement L VI. PRINCIPAL PARTIES EXPECTED AT MEETING • None inn®sota MATERIALS MANAGEMENT OlVIS/ON CooParaHw Purchas/ny Ventura COOPERATIVE PURCHASING AGREEMENT This Joint Powers Agreement i etween the State of Minn ta, through it .ommissioner of Administration, Materials Management Division ("Division") and ("Authorized Govemmental Unit"). Pursuant to Minn. Stet. § 16C.03, subd. 10 the Division acquires various supplies, commodities, equipment, and services for state agencies and governmental units (as defined in Minn. Stet. § 471.59, subd. 1) through competitive bidding or requests for proposals. The Division, through Minn. Stet. § 16C. 11, and the Authorized Govemmental Unit wish to combine their purchasing functions, as specifically provided below, so that the Authorized Governmental Unit may avail itself of the prices which have been agreed upon by the Division and its vendors. The parties agree as follows: 1. Term. This joint powers agreement will be effective on the date State obtains all required signatures under Minn. Stet. § 16C.05, subd. 2, and may be renewed on an annual basis not to exceed five years. This joint powers agreement may be canceled by either party upon 30 days' written notice to the other party. 2. Services. Upon payment of the annual administrative fee, the Division will make its contracts for commodities and services, listed on the State of Minnesota's Contract index, available to the Authorized Governmental Unit. 3. A/raual Admi/ristrative Fee. To become a member of the State of Minnesota's Cooperative Purchasing Venture, the Authorized Governmental Unit will pay to the Division an annual administrative fee of $500.00. The annual administrative fee will be paid by the Authorized Governmental Unit on or before the thirtieth day of June of each year of this joint powers agreement. Failure to pay the annual administrative fee will terminate this joint powers agreement at the end of the last year for which the annual administrative fee has been paid. The Division reserves the right to modify the annual administrative fee. In the event of a modification, the Division will provide written notice of the modification to the Authorized Govemmental Unit at least 30 days prior to the renewal date. The annual administrative fee constitutes consideration for the duties and obligations under this joint powers agreement to be performed for a single annual period and does not constitute consideration for the option to renew this joint ewers agreement. 4. Use of Divisioi: Contracts. To purchase commodities or services from the Division's contracts, the Authorized Governmental Unit must issue a purchase order in accordance with the terms and conditions of the Division's contracts and any requirements applicable to the Authorized Governmental Unit's governing body. The Authorized Govemmental Unit must send purchase orders directly to the applicable vendor and will make payments directly to the vendor in accordance with its established procedures and terms of the Division's contract. The Authorized Governmental Unit will not use the goods available under the Division's contracts for the purposes of resale and the Authorized Governmental Unit must be the end user of the goods purchased. 5. Liability. The Authorized Governmental Unit agrees that neither the Division nor its employees personally assume responsibility or liability for any amounts due or claimed to be due pursuant to any purchase order entered issued by the Authorized Governmental Unit. The Authorized Governmental Unit will indemnify, save and hold harmless the Division and its employees from any loss, damage or expense, including payment of alto"•cy ices ullcwablc ;;y {aw> wl-~ich arise or n-~ay arise frogs the .~utnor,zed Govemrttental Unit's use of this jG,nt powers agrre~i~ent and from any dispute or claim arising from any transaction between the Authorized Govemmental Unit and the Division's vendors, whether or not the loss, damage, dispute or claim arises during or after the period of this joint powers agreement. The Division's liability will be governed by the provisions of Minn. Slat. § 3.736. AUTHORIZED COVERNIVIENT UNIT STATE OF MINNESOTA By (Authorized Signature) (Title) (Address) (Date) By: Assistant Director, Materials Management Division (Date) Permit Number/Security Code Access Code MMD-CPV Eomt I (5/2004) lO1NT POWERS AGREEMENT CREAT[NG COOPERATIVE PURCHASING VENTURE MEMBERSHIP AGENDA SECTION: CONSENT AGENDA ITEM # ]$ REPORT # 1 9b J STAFF REPORT CITY COUNCIL MEETING JULY 27, 2004 Related to: CITY COUNCIL GOAL(S) NO. 24 REPORT PREPARED BY: AND/oR RICHFIELD 2020 GOAL(S) No BETSY OSBORN, ADMINISTRATIVE SUPPORT SERVICES MANAGER NAME, TITLE COUNCIL PRESENTER: DEPARTMENT DIRECTOR REVIEW: REVIEWED BY CITY MANAGER: N/A ITEM FOR COUNCIL CONSIDERATION: First reading of an ordinance amendment to section 905, which deals with multi-pet residence licenses and schedule a second readin of the ordinance amendment for Se tember 16, 2004. I. RECOMMENDED ACTION: By Motion: Approve first reading of an ordinance amendment to section 905, which deals with multi-pet residence licenses and schedule a second reading of the ordinance amendment for September 16, 2004. II. BACKGROUND Staff met with the City Council at a worksession on April 13, 2004 to discuss the subject of multi-pet licenses in the City of Richfield. A second worksession was scheduled for June 22, 2004 and the outcome of that meeting is as follows: 0727 First Reading Multi-Pet Ordinance Staff had been looking for direction from the City Council on several issues relating to the subject of multi pet licenses. The direction that Council gave staff at that worksession was as follows: • The City Council agreed to change the name of residential kennel licenses to multi-pet residence licenses. • The definition of a multi-pet residence license needed to be more clearly defined as well as the definition for a commercial kennel. • The maximum number of pets a person can have on their property should be decreased from six to four. • The licensing year for these types of licenses should be changed to a calendar year. • The Council agreed to delegate licensing to staff, with afee-based appeal to the City Council. There will be a provision to appeal a staff administrative decision to the City Council, but there will be anon-refundable $500 fee to do so. • Residents currently holding residential kennel licenses, which now have more than four animals, will be allowed to continue to exist. This is with the understanding that as the number of their animals decreases due to death, moving, illness or adoption, that they will not replace animals in excess of four. • Staff will continue to request neighborhood feedback on the licensed property at the time of license renewals each year. • A multi-pet residence license will be defined as one in which there are three dogs and two cats or three cats and two dogs. A multi-pet residence license will not be needed if there are only two dogs and two cats. If a resident wants a third dog or a third cat, they would need to make application for amulti-pet residence license and go through the process with the understanding that there cannot be more than three dogs or three cats on the property at any time, or a total of no more than five animals. Animals less than six months of age do not require a license. • Anyone engaged in the business of selling, breeding or grooming animals will require a commercial kennel license, regardless of the number of dogs or cats on the property. • A first reading of the ordinance is scheduled for July 27, 2004. III. BASIS OF RECOMMENDATION A. POLICY • The City Council has made it clear that six animals at a property, with the size of the lots in the City, is too many animals to have on one lot without it affecting the neighborhood. • The City Council is interested in staff administratively approving multi- pet residence license requests. If an applicant is not pleased with staff's denial of their license request, they can appeal the decision to the City Council but only after paying a nonrefundable appeal fee. • The City Council is extremely concerned about the impact on neighbors and the neighborhood in general when having too many animals results in issues for others. B. CRITICAL ISSUES • Current residential kennel license holders will be allowed to continue to maintain more than five animals, but no more than six, with the understanding that as the number of animals decreases due to death, moving, illness or adoption, that they will not replace animals in excess of four. It they decide to add animals in excess of four, they would have to undergo the multi-pet residence license process with the new added animals. C. FINANCIAL • N/A D. LEGAL • N/A IV. ALTERNATIVE RECOMMENDATION(S~ • The City Council could decide to do nothing. This would mean that property owners could have up to six animals on a single lot and would be approved V. ATTACHMENTS • City Code Section 905, Animal Control VI. PRINCIPAL PARTIES EXPECTED AT MEETING • None Richfield City Code Section 905 -Animal control. (Amended, Bill No. 1996-10) 905.01 (Rev. 1996) 905.01. Licensing of domestic animals. Subdivision 1. Definitions. For the purposes of this section the terms defined in this subsection have the meanings given them. Subd. 2. "Owner" means any person owning, keeping, harboring or having custody of an animal. Subd. 3a. "Commercial kennel" means a place where 04~,~-R ontfass~a9~a-re-; a^+, °^~ ~~~"erg the business of selling, boarding, breeding, showing, or grooming dogs or cats is conducted. Subd. 3b. "Veterinary kennel" means a kennel facility or clinic operated and maintained by a licensed veterinarian, where treatment, care, diagnosis, and veterinary procedures are performed. Subd. 4. "Q°c"~°^+~^~ '-~^^°~" Multi-Pet residence means a place where more than two dogs or two cats over six months of age are kept on premises which are zoned and occupied for residential purposes. ~n~ `eihoro +ho Lecr~inn n4' ~~ ~nh rlnivc nr n~+~ ~~ ir~nir~e„+~~ fn ~hc nnn~ ~r»r~nv of Oho r~rcmicoc fnr roc irlon4i~1 vii irr~ncoo Subd. 5. A dog is "at large" when it is off the property of its owner and not under restraint. Subd. 6. A dog is "under restraint" if it is controlled by a leash not exceeding six feet in length, or at heel beside a competent person having custody of it and obedient to that person's commands, or within a vehicle being driven or parked on a public street or within the properly limits of its owner's premises: An unattended dog on the property of another, without the consent of such property owner, is "at large" and not under restraint even though it is on a leash. Subd. 7. For purposes of subsections 905.03 - 905.33, "animal" shall refer to domestic dogs and cats. 905.03. License. Subdivision 1. General rule. No person may own, harbor, keep or have custody of an animal over six months of age within the city, unless a current license for the animal has been obtained as provided in this subsection. Applications for animal licenses must be made when the animal attains six months of age, (i) and not later than 30 days from the acquisition of an animal, (ii) and not later than 30 days from the moving of an animal into the city, (iii) this registration will expire on the date the animal's rabies vaccination expires, and must be reinstated within 15 days of the expiration of the animal's rabies vaccination. Owners whose animals have received rabies vaccinations which are effective for more than one year may apply for a two or three year license, depending on the type of rabies vaccination. When making application for amulti-year license, the owner must submit all of the information required for an annual license as well as documentation indicating that the animal has received a rabies vaccination which is effective for the multi-year license being applied for. The multi-year license may not exceed the period of effective rabies vaccination stated on the vaccination certificate provided by the veterinary clinic, or veterinarian, which vaccinated the animal. These multi-year .licenses may only be issued for animals, which have been spayed or neutered. Subd. 2. License fees. The license fee for each animal license, and the charge for a duplicate animal license is as provided in appendix D. Subd. 3. Late penalty. If an animal license is obtained while the animal is impounded by the city, or if the 15 day period allowed for re-registration of the animal has expired there shall be added to the regular license fee a late license penalty as provided in appendix D for each animal; provided that an owner who newly acquires an animal, or an owner who has an animal at the time of becoming a resident of the city, shall be allowed 30 days to secure a license, without incurring the late license penalty provided in this subdivision. Subd. 4. Contents of application. Application for an animal license shall be made to the Public Safety Department. The application shall include such descriptive information as is necessary to provide reasonable identification of the animal and its owner. Applicants shall provide a certificate issued by a licensed doctor of veterinary medicine showing that the animal has been vaccinated against rabies, that such vaccination is effective on the date of the application, and that the vaccination will be effective for the period of time for which application for animal license is made. Subd. 5. Identification of licensed animal. Upon the issuance of an animal license by the city-clerk public safety director or designee or the city pound keeper, the licensee shall be provided with a metallic tag bearing the license number and the word "Richfield." Except where the animal for which the license is issued is indoors on the premises of his owner, the animal shall have a collar or harness on which the license tag, and current rabies tag is affixed. No person may counterfeit any tag of this city or use a counterfeit tag. Subd. 6. License nontransferable. A license tag is nontransferable to any other animal or to a new owner of the animal for which it is issued. Subd. 7. Replacement of lost tag. If any such tag is lost or stolen, the owner may obtain a new tag by surrendering the receipt for the first tag and by paying the charge for a duplicate license as provided in appendix D. 905.05. Dogs not to be at large. An owner may not permit a dog to be at large in this city, but shall keep dog under restraint at all times. 905.06. Immediate disposal of animal feces. control of an animal, shall immediately clean animal, except that this provision does not ownership and use of seeing eye dogs. An animal owner, or person having custody or up and sanitarily dispose of any feces of the apply to blind persons with respect to their 905.07. Confinement when necessary. A female animal in heat shall be confined in a building, secure enclosure, veterinary hospital or boarding kennel, or shall be controlled on a leash while being exercised, provided the animal does not create a public nuisance. 905.09. Public nuisances. The keeping of an animal which annoys other persons is a public nuisance and is unlawful. Upon the receipt of a written complaint of such annoyance by the occupants of two or more neighboring properties, the city shall notify the owner of such an animal that the nuisance shall be abated within 48 hours. Failure to obey a notice is a violation of this subsection and may be grounds for the City to take further legal action. 905.11. City pound. The council may provide for a city animal pound either within or outside the limits of the city. 905.13. Pound keeper. If a city pound is established, the manager shall designate the pound keeper who may appoint and deputize special officers to enforce this section. The special officer shall have police powers to cite owners of dogs or cats for violations of this section, to impound animals and to enforce the provisions of this section. 905.15. Enforcement procedures. Such officers, as the manager shall designate to enforce this section, may pick up and impound any animal found not to be kept, confined or restrained, or licensed in the manner required by this section. The officers may enter upon private property where there is reasonable cause to believe that an animal is on the premises and is not licensed as required by this section, or that there is an animal on the premises which is not being kept, confined or restrained, as herein provided. An owner shall produce for inspection an animal license receipt when requested to do so by the officer. 905.17. Quarantine. Any animal capable of carrying the rabies virus that has bitten a person shall immediately be impounded for at least ten days and kept apart from other living creatures, under the supervision of a veterinarian or the Department of Public Safety, until it is determined whether the animal had or has a disease which might have been transmitted by the bite. The impounding may be done by the owner at owner's residence, or veterinary facility with the approval of the Department of Public Safety, but if it is not at the city pound or designated pound, the owner shall notify the pound keeper or director of public safety immediately and shall furnish proof in writing that the animal is being impounded, and shall follow all policies and procedures relating to the quarantine as directed by the Department of Public Safety. Upon the expiration of ten days, if it is determined that the animal does not have a disease which might have been transmitted by the bite, the animal may be released and the pound keeper or director of public safety shall be notified immediately prior to the release by the owner of the animal. If the animal is impounded at the city pound, it may be reclaimed as hereinafter provided. Any animal which has been bitten by a rabid creature shall be euthanated or impounded and kept in the same manner for a period of six months; provided that if the animal which has been bitten by a rabid creature has been vaccinated at least three weeks before the bite and within one year of the bite and if it is again immediately vaccinated, then such animal shall be confined or impounded for a period of 40 days before it is released. The owner of an animal which has been bitten by a rabid creature shall notify the city pound keeper or director of public safety immediately prior to the release of the animal. 905.19. Dangerous animals. Adoption by reference. Minnesota Statutes 343.40, 346.57, 347.50, 347.51, 347.52, 347.53, 347.54, and 347.55 as they pertain to domestic animals, are adopted by reference and are as much a part of this code as if fully set forth herein. Any violation of the statutes herein adopted by reference is a violation of this code. If an animal is diseased, vicious, dangerous, rabid or exposed to rabies and the animal cannot be impounded after a reasonable effort or cannot be impounded without serious risk to the persons attempting to impound it, or if an animal has made more than one attack on a person or persons, the animal may be immediately killed by or under the direction of an officer authorized to enforce the provisions of this section. 905.21. Treatment during impounding. Any animal, which is, impounded in the city pound or designated pound shall be kept, with kind treatment and sufficient food and water, and sanitary conditions, for the animal's comfort. If the animal is not known or suspected of being diseased and has not bitten a person or been bitten by a rabid creature, it shall be kept in the pound for at least five days, unless it is sooner reclaimed by its owner. If the animal is known to be or is suspected of being diseased with a disease which might be transmitted to persons, it shall be kept in the pound for at least ten days. 905.23. Redemption of animals. An animal may be redeemed from the pound by the owner upon paying the following: (a) the license fee for the animal, if the license has not previously been obtained; (b) the late license penalty, where a license has not been obtained within the time provided in this section; (c) the amount of the boarding fee which the city is required to pay to the pound keeper; or (d) an impounding penalty as fixed in appendix D. 905.25. Disposal of unredeemed animals. The city pound keeper or designated pound keeper shall make an effort to contact the owner of any animal which has been impounded and which has identification on it. If at the end of the impounding period the animal is not reclaimed by the owner, the animal shall be deemed to have been abandoned and may be disposed of or sold to any person following the procedures contained in Minnesota Statutes, section 514.93. If the animal is to be kept in the city, a license shall be obtained before possession of the animal is given to the purchaser, if a license is required. 905.27. Limit of dogs and cats on one premise. Not more than two dogs or two cats over six months of age may s#a~ be kept on any one premise, except at a licensed commercial kennel, veterinary kennel, ore.-sesea r°~irlcr~+i~) L°nn°I mUltl-pet residence. 905.29. Abandonment. It is unlawful for any person to abandon any animal in this city, or at the city pound, or designated city pound. 905.31. Kennel licenses. Subdivision 1. Definitions. The terms "commercial kennel," "veterinary kennel," and "r°~ir!°n+i°~ U°nn°~" "multi-pet residence" are defined in section 905.01. Subd. 2. License required. No person may operate a veterinary; or commercial kennel or a multi-pet residence r°°i,,°n+i°~ ~°nn°~ in this city without first obtaining a l4eRflel license as provided in this subsection. Application for the license shall be made to the sify sler-k public safety director or designee and must be accompanied by the license fee set by appendix D. The public safety director or designee clerk shall t~k~e-seu~il~ administratively approve or deny the license. ~~~"i^" ,,.,,,, ,.r°n+ °r ~°n„ +h° l+sene~ Licenses issued for kennels shall be on an annual calendar basis.- ,which will run from January 1st through December 31st. Any resident who chooses to appeal the director's or designee's administrative denial of the multi-pet residence, comercial kennel or veterinary kennel license may appeal that decision to the City Council. There will, however, be anon-refundable $500 appeal fee to do so. The director or designee or council may impose conditions upon the granting of any multi-pet residence ,~id~;*~, veterinary, or commercial kennel license. Subd. 3. Approval of contiguous property owners. The application for a r°c,~ ~'~,~i~ I iEeF?N2i multi-pet residence licens.,~-tea; ,n e~r'~' ':°^^°' '~^°^~° in r°cirl°r~~i~+I ~r°~ shall be accompanied by a petition showing the approval of the occupants of privately owned real estate abutting the premises on which the multi-pet residence l~el is to be located. Whether or not all of the occupants of abutting property approve the application, the ssu~il director or designee may grant or deny the license. The license may not be granted unless the~euflsil director or designee finds that the use of the applicant's premises as a multi-pet residence ~s~~ +;:,^el will not have, or will not be likely to have, any adverse effect upon adjacent properties or the occupancy thereof, and will not constitute a nuisance to the neighborhood. Subd. 3a Multi-pet licenses; special provisions. The maximum number of animals allowed under amulti-pet residence license is five, either two cats and three dogs or three cats and two dogs. Except as provided in this subdivision, no license may be granted to allow more than three cats or more than three dogs on any one premise. No license is required for a combination of up to two dogs and two cats on one premise. For any multi-pet residence licenses issued prior to the effective date of this subdivision 3a. where the license allowed more than three cats or _more than three dogs on the premise, the director or designee may renew the license for the same number of animals, on the condition that the licensee may not replace any animals that die or are removed from the premises until the licensee can do so in compliance with the maximum number stated in the first sentence of this subdivision. A multi-pet residence license may only be granted if the keeping of the dogs or cats is incidental to the occupancy of the premises for residential purposes. Subd. 3b Zoning Compliance. A license will not be granted for a veterinary kennel or commercial kennel unless the kennel use complies with applicable requirements of the zoning code. Subd. 4. Revocation. Kennel or multi-pet residence licenses may be revoked by the council by reason of any violation of this subsection or by reason of violation of any other provisions of this code or any order; .law or regulation. Subd. 5. Notice and hearing. Before revoking a kennel license or a multi-pet residence license, the licensee shall be given notice of the meeting at which such revocation will be considered, and if the licensee is present at such meeting, the licensee must be given an opportunity to be heard. Notice of the meeting shall be given to the licensee in writing. Written notice shall be mailed to the address of the licensee as set forth in the licensee's application for the kennel license or multi-pet residence license, and it shall be mailed at least five days before the date of the meeting at which the revocation is to be considered by the council. Subd. 6. License fees. The fee for a veterinary or commercial kennel license and the fee fora roc irlon+i•+1 Lonnol linonco multi-pet residence license are as fixed in appendix D. The r°cirlon+~~l L°nn°' multi-pet residence license fee is in addition to the usual animal license fees provided in this section, if applicable. Subd. 7. Sanitation. Kennels and properties holding amulti-pet residence license shall be maintained in a clean and healthful condition at all times, and shall be open to inspection by the director of public safety, or their designee, at all reasonable times. €~nh rv+r+n+h +h~4 ~ Lo - -- r~n~i~c~r~~cr1 +ho n~~incr r.f +he - - . rcc c c+ rcrccc~cr r rtrT`"'~. ~.`"' `"'~r'"`'' r °I in i~c n.~n~nifii uTt nifii nn~ ~nrl r° ed~~° cn r a~4ep n cnnrForl c r r . 905.33. Reports by pound keeper. The city pound keeper or designated pound keeper shall account for and pay over monthly to the city all monies received by the pound keeper on behalf of the city as license fees or other charges. The pound keeper shall also give an accurate written report each month to the city, stating (i) licenses issued, (ii) fees or other charges collected, (iii) sales made, (iv) dogs, cats and other animals impounded, (v) the duration of any such impoundment, (vi) all animals destroyed, and (vii) other pertinent data relating to animal control which may be requested by the city manager. AGENDA SECTION: CONSENT AGENDA ITEM # ]A REPORT # 123 ~J STAFF REPORT CITY COUNCIL MEETING JULY 27, 2004 Related to: CITY COUNCIL GOAL(S) NO. N/A REPORT PREPARED BY: COUNCIL PRESENTER: DEPARTMENT DIRECTOR REVIEW: REVIEWED BY CITY MANAGER: AND/oR RICHFIELD 2020 GOAL(S) NO N/A BETSY OSBORN, ADMINISTRATIVE SUPPORT SERVICES MANAGER NAME. TITLE ITEM FOR COUNCIL CONSIDERATION: First reading of an ordinance amendment to change the fines for selling tobacco to underage outh and schedule the second readin for Thursda , Se tember 16, 2004. I. RECOMMENDED ACTION: By Motion: Conduct the first reading of an ordinance amendment to change the fines for selling tobacco to underage youth and schedule the second reading for Thursday, September 16, 2004. II. BACKGROUND In February of 2004, the City Council made a request to the Richfield Advisory Board of Health that they review the discipline grid for establishments who fail tobacco compliance checks. It was noted at that time that there wasn't a step four in the discipline process and that fines and lengths of suspensions may also need to be reviewed and updated. 0727 First Reading Tobacco Ordinance Revision On February 23, 2004, at their regular meeting, the Richfield Advisory Board of Health began a discussion on the City's current tobacco ordinance. They were provided with copies of other neighboring city tobacco ordinances and compared them to one another. Members asked staff what had the biggest impact on establishments when they failed a compliance check and staff responded that they are most affected with the length of a suspension. The suspension period results in lost revenue, in this case, of tobacco products. It was suggested that the board consider bringing violators before the City Council earlier and that fees/suspension periods be considered also. There was also a great deal of interest in staff conducting an analysis of the City's cost in conducting the compliance checks. On March 15, 2004, Board members met again and reviewed the cost analysis information prepared by staff. The board agreed that the City's current license fee for a tobacco license should remain as it is for 2004, with perhaps smaller, yearly increases thereafter. Members agreed that the fines should cover the cost of the compliance checks and should be comparable to what the surrounding cities are charging. At this meeting, the board members came up with two option plans but wanted additional information on the revenue loss that can be expected when a business receives a suspension. On April 19, 2004, board members agreed on one of the two original option plans and were prepared to introduce their recommendation to the City Council on May 11, 2004, which was their annual meeting with the City Council. On May 11, 2004, board members presented their recommendation to the City Council and were told that a worksession would be scheduled at which time they could discuss their recommendation with the Council in more detail. At this meeting, members of the Council suggested that staff also consider whether there is a need to meet with Director Scott after a failure and/or a training component similar to that in place for alcohol compliance check failures. On June 22, 2004, board members presented a draft of the ordinance for Council's review. The City Attorney had suggested that there be a "step back" component within the tobacco ordinance similar to the liquor discipline resolution so that after an establishment has passed two consecutive compliance checks, they would be eligible to "step back" one step. The Council also thought that the fine for a clerk selling tobacco to an underage individual should be increased from $50 to $100 and suggested that the City Attorney research whether the business could be held liable for that fine if the clerk fails to pay it. With those changes identified, the Could directed staff to return for a first reading of the ordinance amendment and scheduled it for July 27, 2004. The revised ordinance amendment is being presented for a first reading at this time. All tobacco retailers will be notified after the first reading of the changes to the ordinance and that a second reading has been scheduled for Thursday, September 16, 2004. III. BASIS OF RECOMMENDATION A. POLICY • The City Council directed the Richfield Advisory Board of Health to study the ordinance and make recommendations for changes to the Council. The Richfield Advisory Board of Health met several times and during their meetings discussed the ordinance and amended it for the City Council. B. CRITICAL ISSUES • N/A C. FINANCIAL • The fines connected with this ordinance are used in their entirety to pay for the cost of conducting tobacco compliance checks. Approximately 15% of the fine money is also used for educational purposes within the community. D. LEGAL • N/A IV. ALTERNATIVE RECOMMENDATION(S~ • The City Council could decide not to update the ordinance. This would mean that licensed tobacco establishments would continue to pay the same fines as they have in the past. V. ATTACHMENTS • Tobacco ordinance 1146. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • None (Rev. 1998) Section 1146 -Tobacco (Added, Bill No. 1998-19) 1146.01. Purpose. The Richfield city council recognizes that many persons under the age of 18 years purchase or otherwise obtain, possess, and use tobacco, tobacco products, and tobacco related devices, and such sales, possession, and use are violations of both state and federal laws. Studies have shown that most smokers begin smoking before they reach the age of 18 years and that those persons have been shown to have several serious health problems which subsequently place a financial burden on all levels of government. This section shall be intended to regulate the sale, possession, and use of tobacco, tobacco products, and tobacco related devices for the purpose of enforcing and furthering existing laws, to protect minors against the serious effects associated with the illegal use of tobacco, tobacco products, and tobacco related devices, and to further the official public policy of the state of Minnesota in regard to preventing young people from starting to smoke as stated in Minn. Stat. 144.391. 1146.03. Definitions. Subdivision 1. For the purposes of this section, the terms defined in this subsection have the following meanings given them: Subd. 2. Tobacco or tobacco products. "Tobacco products" shall mean any substance or items containing tobacco leaf, including but not limited to: cigarettes; cigars; pipe tobacco; snuff; fine cut or other chewing tobacco; cheroots; stogies; perique; granulated, plug cut, crimp cut, ready-rubbed, and other smoking tobacco; snuff flowers; Cavendish; shorts, plug and twist tobaccos; dipping tobaccos; refuse scraps, clippings, cuttings, and sweepings of tobacco; and other kinds and forms of tobacco leaf prepared in such manner as to be suitable for chewing, sniffing, or smoking. Subd. 3. Tobacco related devices. "Tobacco related devices" shall mean any tobacco product as well as a pipe, rolling papers, or other device intentionally designed or intended to be used in a manner which enables the chewing, sniffing, or smoking of tobacco or tobacco products. Subd. 4. Self-service merchandising. "Self-service merchandising" shall mean open displays of tobacco, tobacco products, or tobacco related devices in any manner where any person shall have access to the tobacco, tobacco products or tobacco related devices, without the assistance or intervention of the licensee or the licensee's employee. The assistance or intervention shall entail the actual physical exchange of the tobacco, tobacco product, or tobacco related device between the customer and the licensee or employee. Self-service merchandising shall not include vending machines. Subd. 5. Vending machine. "Vending machine" shall mean any mechanical, electric or electronic, or other type of device which dispenses tobacco, tobacco products, or tobacco related devices upon the insertion of money, tokens, or other form of payment directly into the machine by the person seeking to purchase the tobacco, tobacco product, or tobacco related device. Subd. 6. Loosies. "Loosies" shall mean the common term used to refer to a single or individually packaged cigarette. Subd. 7. Minor. "Minor" shall mean any person who has not yet reached the age of 18 years. Subd. 8. Retail establishment. "Retail establishment" shall mean any place of business where tobacco, tobacco products or tobacco related devices are available for sale to the general public. Retail establishments shall include, but not be limited to, grocery stores, convenience stores, and restaurants. Subd. 9. Moveable place of business. "Moveable place of business" shall mean motorized vehicles, mobile sales kiosks, kiosks, trailers or other structure or equipment not permanently attached to the ground operated in an establishment licensed to sell tobacco- related products and conducted within a building and within the licensed premises. Subd. 10. Sale. A "sale" shall mean any transfer of goods for money, trade, barter, or other consideration. Subd. 11. Compliance checks. "Compliance checks" shall mean the system the city of Richfield uses to investigate and ensure that those authorized to sell tobacco, tobacco products, and tobacco related devices are following and complying with the requirements of this section. Compliance checks shall involve the use of minors as authorized by this section to attempt to purchase tobacco, tobacco products, or tobacco related devices for educational, research and training purposes as authorized by state and federal laws. Compliance checks may also be conducted by other units of government for the purpose of enforcing appropriate federal, state or local laws and regulations relating to tobacco, tobacco products, and tobacco related devices. 1146.05. Sale and distribution of tobacco. Subdivision 1. License required. No person or establishment shall sell or offer to sell any tobacco, tobacco products, or tobacco related devices without first having obtained a license to do so from the city of Richfield. All licenses issued under this section shall be valid only on the premises for which the license was issued and only for the person to whom the license was issued. No transfer of any license to another location or person shall be valid. Subd. 2. Application. An application for a license to sell tobacco, tobacco products, or tobacco related devices shall be made on a form provided by the public safety director or the public safety director's designee. The fee shall accompany the application. The application shall be reviewed and action taken on it by either the public safety director or the director's designee. Subd. 3. Action. The public safety director or the public safety director's designee may either approve or deny the license, or may delay action for such reasonable period of time as necessary to complete any investigation of the application or the applicant it deems necessary. If the public safety director or the public safety director's designee denies the license, notice of the denial shall be given to the applicant along with notice of the applicant's right to appeal the decision. Subd. 4. License term. All licenses shall expire on December 31 of the year in which the license is issued. The annual license fee will not be prorated. Subd. 5. Denial, revocation or suspension. A license under this section may be denied, suspended or revoked by the council, after an investigation and public hearing where the licensee is granted the opportunity to be heard, for one or more of the following reasons: (a) The operation of the business is in conflict with any provision of this code. (b) The operation of the business is in conflict with any health, fire, building, building maintenance, zoning, or any other applicable codes or laws. (c) The applicant or licensee has failed to comply with one or more provisions of this section or any statute, rule or ordinance pertaining to the sale of tobacco, tobacco products, or any tobacco related device. (d) The applicant has committed fraud, misrepresentation or bribery in securing or renewing a license. (e) The owner of the premises licensed or to be licensed would not qualify for a license under the terms of this section. (f) The applicant is under the age of 18 years. (g) The applicant has been convicted within the past five years of any violation of a federal, state, or local law ordinance provision, or other regulation relating to tobacco products, or tobacco related devices. (h) The applicant has had a license to sell tobacco, tobacco products, or tobacco related devices revoked within the 12 months preceding the date of application. (i) The applicant is prohibited by federal, state, or other local law, ordinance, or other regulation, from holding such a license. Subd. 6. Moveable place of business. No license shall be issued to a moveable place of business. Only a fixed location business shall be eligible to be licensed under this section. Subd. 7. Display. All licenses shall be posted and displayed in plain view of the general public on the licensed premise. Subd. 8. Renewals. The renewal of a license issued under this section shall be handled in the same manner as the original application. The request for a renewal shall be made at least thirty days but no more than 60 days before the expiration of the current license. Subd. 9. Employee training. The applicant must provide proof that an employee training program on tobacco sales has been ~m~'°m°^*°~'. provided during the license year by submitting records supporting that training at the time of their license renewal each year. 1146.07. License fee. The annual license fee for a tobacco license is set by appendix D. The license fee must be paid at the time of application for the license. 1146.09. Prohibited sales. It shall be a violation of this section for any person to sell or offer to sell any tobacco, tobacco product, or tobacco related device: (a) To any person under the age of 18 years. (b) By anyone under the age of 18 years. (c) By means of any type of vending machine. (d) By means of self-service merchandising. (e) By means of loosies. (f) Containing opium, morphine, jimson weed, bella donna, strychnos, cocaine, marijuana, or other deleterious, hallucinogenic, toxic, or controlled substances except nicotine and other substances found naturally in tobacco or added as part of an otherwise lawful manufacturing process. (g) By any other means prohibited by federal, state, or other local law, ordinance provision, or other regulation. 1146.11. Vending machines. It shall be unlawful for any person licensed under this section to allow the sale of tobacco, tobacco products, or tobacco related devices by the means of a vending machine. Self-service sales. It shall be unlawful for a licensee under this section to allow the sale of tobacco, tobacco products, or tobacco related devices by any means whereby the customer may have access to such items without having to request the item from the licensee or the licensee's employee and whereby there is not a physical exchange of the tobacco, tobacco product, or the tobacco related device between the licensee or licensee's clerk and the customer. All tobacco, tobacco products, and tobacco related devices shall either be stored behind a counter or other area not freely accessible to customers. Any retailer selling tobacco, tobacco products, or tobacco related devices at the time this section is adopted shall comply with this subsection within 30 days of the passage of this section. A license holder who operates an establishment or fully enclosed portion of an establishment that sells at least 90 percent of its products in tobacco or tobacco-related products is exempt from the self-service merchandising provision if the license holder prohibits anyone under 18 years of age from entering the establishment or fully enclosed portion of an establishment and the license holder conspicuously displays a notice prohibiting persons under eighteen 18 years of age from entering the establishment. 1146.13. 1146.15. Responsibilitx. All licensees under this section shall be responsible for the actions of their employees in regard to the sale of tobacco, tobacco products, or tobacco related devices on the licensed premises, and the sale of such an item by an employee shall be considered a sale by the license holder. Nothing in this section shall be construed as prohibiting the city from also subjecting the clerk to whatever penalties are appropriate under this section, state or federal law, or other applicable law or regulation. 1146.17. Compliance checks and inspections. All licensed premises shall be open to inspection by Richfield law enforcement or other authorized city officials during regular business hours. From time to time, but at least once per year, the city shall conduct compliance checks by engaging, with the written consent of their parents or guardians, minors over the age of 15 years, to enter the licensed premise to attempt to purchase tobacco, tobacco products, or tobacco related devices. Minors used for the purpose of compliance checks shall be supervised by the public safety director or the Public safety director's designee. Minors used for compliance checks shall not be guilty of the unlawful purchase or attempted purchase, nor the unlawful possession of tobacco, tobacco products, or tobacco related devices when such items are obtained or attempted to be obtained as a part of the compliance check. No minor used in compliance checks shall attempt to use a false identification misrepresenting the minor's age and all minors lawfully engaged in a compliance check shall answer all questions about the minor's age, asked by the licensee or licensee's employee and shall produce any identification, if any exists, for which the minor is asked. Nothing in this subdivision shall prohibit compliance checks authorized by state or federal laws for educational, research, or training purposes, or required for the enforcement of a particular state or federal law. 1146.19. Other illegal acts. Subdivision 1. Unless otherwise provided, the following acts shall be a violation of this section. Subd. 2. Illegal sales. It shall be a violation of this section for any person to sell or otherwise provide any tobacco, tobacco products, or tobacco related devices to any minor. Subd. 3. Illegal possession. It shall be a violation of this section for any minor to have in their possession any tobacco, tobacco product, or tobacco related device. This subdivision shall not apply to minors lawfully involved in a compliance check. Subd. 4. Illegal use. It shall be a violation of this section for any minor to smoke, chew, sniff, or otherwise use any tobacco, tobacco product, or tobacco related device. Subd. 5. Illegal procurement. It shall be a violation of this section for any minor to purchase or attempt to purchase or otherwise obtain any tobacco, tobacco products, or tobacco related devices, and it shall be a violation of this section for any person to purchase or otherwise obtain such items on behalf of a minor. It shall further be a violation for any person to coerce or attempt to coerce a minor to illegally purchase or otherwise obtain or use any tobacco, tobacco product, or tobacco related device. This subdivision shall not apply to minors lawfully involved in a compliance check. Subd. 6. Use of false identification. It shall be a violation of this section for any minor to attempt to disguise their true age by the use of a false form of identification, whether the identification is that of another person or one on which the age of the person has been modified or tampered with to represent an age older than the actual age of the person. 1146.21. Violations. Subdivision 1. Notice and hearing. Upon discovery of a suspected violation, the alleged violator shall be issued, either personally or by mail, a citation that sets forth the alleged violation. The alleged violator shall have the opportunity for a hearing before the director of public safety before any penalty is imposed under this section. A decision that a violation has occurred shall be in writing. Subd. 2. Misdemeanor prosecution. Nothing in this subsection shall prohibit the City, from seeking prosecution as a misdemeanor for any alleged violation of this ordinance. Subd. 3. Continued .violation. Each violation, and every day on which a violation occurs or continues, shall constitute a separate offense. ~ Penalties. Subdivision 1. Licensees. Any licensee found to have violated this section, or whose employee shall have violated this section, shall be charged an administrative fee as follows: ^+' ~~~ ~^M ^ f.M~+ ••:^~^+:^~ --~ ..~.:~ First violation - $200 fine with no suspension, Second violation - If within 24 months of the first violation, $400 fine with a two day suspension /Council annaaranr_ca manrlatnrvl - If n~~+ci.4n of 7A .,,.,~,+1,~ .,f +h., f:..~+ countea as a Frst vio~ation. ird violation - If within 24 months of the second v y suspension (Council appearance mandatory) - cond violation, it will be counted as a second violas on. with Fourth violation - If within 24 months of the third violation, $1,000 fine with a suspension of up to 60 days, with the option to revoke the license (Council appearance mandatory) - If outside of 24 months of the third violation, it will be counted as a third violation. When a license is revoked, one year's time must elapse from the date of revocation before the establishment is eligible to reapply for a tobacco Incense. Subd. 3. Minors. Minors found in unlawful possession of, or who unlawfully purchase or attempt to purchase, tobacco, tobacco products, or tobacco related devices, shall be given the option of participating in a diversion program rather than paying the violation fine. Subd. 4. Misdemeanor. Nothing in this subsection shall prohibit the city from seeking prosecution as a misdemeanor for any violation of this section. 1146.25 Exceptions and defenses. Subdivision 1. Nothing in this ordinance shall prevent the provision of tobacco, tobacco products, or tobacco related devices to a minor as part of a lawfully recognized religious, spiritual, or cultural ceremony. Subd. 2. It shall be an affirmative defense to the violation of this section for a person to have reasonably relied on proof of age as described by State law. Subd. 3. It shall be a defense to a violation of the section that a licensee did not intentionally aid, advise, hire, counsel or conspire with another to sell tobacco to minors or otherwise procure the sale of tobacco to minors. 1146.27. Severability and savings clause. If any section or portion of this section shall be found unconstitutional or otherwise invalid or unenforceable by a court of competent jurisdiction, that finding shall not serve as an invalidation or effect the validity and enforceability of any other section or provision of this section. Subd. 2. Other individuals. Individuals, other than licensees regulated by subdivision 1 of this subsection, found to be in violation of this section shall be charged an administrative fee of $aA 100.