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03-12-02 agendaCITY OF RICHFIELD, MINNESOTA TUESDAY, MARCH 12, 2002 REGULAR CITY COUNCIL MEETING COUNCIL CHAMBERS 6:30 P.M. AGENDA INTRODUCTORY PROCEEDINGS Call to order Roll call Open Forum (15 minutes maximum) Each speaker is asked to complete a speaker's form and provide it to a staff member. Speakers are also asked 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. Notes: Pledge of Allegiance Approval. of minutes of (1) Special City Council Worksession of February 26, 2002 and {2) Regular City Council Meeting of February 26, 2002 PRESENTATIONS 1. Introduction of Hennepin South Services Collaborative (HSSC) Community Resource .Coordinator, Sally Booher 2. Presentation of State of City address COUNCIL DISCUSSION • Council attendance at community meetings Notes: AGENDA APPROVAL 3. Council approval of agenda CONSENT CALENDAR 4. 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 resolution authorizing two-year agreement with Fortis Benefits Insurance Company for long-term disability insurance benefits S.R. No. 52 B. Consideration of approval of resolution appointing Larry Emond and Glenn Erickson ~fo_2002_Board of Equalization._and_setting_compensation,f_or..service o board at $65 per session or $25 per hour per session, whichever is greater S.R. No. 53 C. Consideration of approval of bid minutes/tabulation and award of contract to A Top Notch Treecare for 2002 diseased tree removal on private property in amount of $59,880 S. R. No. 54 D. Consideration of approval of resolution authorizing execution of stipulation for final settlement for 6511 Cedar Avenue, Parcel 19; 66th Street/Trunk Highway 77 Interchange Project S.R. No. 55 E. Consideration of approval of new auto-detailing license for Quality Details, 7720 Wentworth Avenue S.R. No. 56 F. Consideration of approval of itinerant place of amusement and itinerant food licenses for annual Richfest celebration on March 16, 2002 at Richfield Intermediate School, 7020-12th Avenue S.R. No. 57 G. Consideration of approval of easement agreement with CSM for electric utility easement at Shops at Lyndale to service stormwater lift station at 78th Street and Colfax Avenue S.R. No. 58 H. Consideration of approval of first reading of ordinance amendment to Richfield City Zoning Code Section 524 to create Service Office zoning district S.R. No.59 I. Consideration of approval of first reading of ordinance amendment to Richfield City Code Section 416.07 Subdivision 2(c) to create sign regulations for new Service Office district S.R. No. 60 J. Consideration of approval of first reading. of ordinance amendment to Richfield City Zoning Code Sections 521.07, 521.09, 521.11, 521.43, 521.45, 521.47, 521.65 and 521.69 regarding limits for density, set-backs and height for cluster home developments S.R. No. 61 K. Consideration of approval of first reading of ordinance amendment to Richfield City Zoning Code Sections 521.05, 521.13, 521.49 and 521.73 regarding allowable living space in garage accessory structures S.R. No. 62 Notes: PUBLIC HEARINGS 5. Public hearing and second reading of transitory ordinance providing funding for certain capital improvements from Special Revenue Fund Staff Report No. 63 Notes: 6. Public hearing regarding resolution authorizing use of funds for 2002 Urban Hennepin County Community Development Block. Grant Program Staff Report No:-64 Notes: OTHER BUSINESS 7. Consideration of re-issuance of revoked off-sale 3.2 percent malt liquor license for 12th Avenue Phillips 66, 7744-12th Avenue Staff Report No. 65 Notes: 8. City Manager's report Notes: 9. 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 asked to complete a speaker's form and provide it to a staff member. Speakers are also asked 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. Notes: 10.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: Other Business AGENDA ITEM # REPORT # 65 STAFF REPORT CITY COUNCIL MEETING MARCH 12, 2002 REPORT PREPARED BY: BETSY CxRISTENSEN, SUPPORT SERVICES DIVISION MANAGER NAME, TITLE REPORT PRESENTER: DAN SCOTT, DIRECTOR OF PUBLIC SAFETY NAME, TITLE DEPARTMENT DIRECTOR REVIEW: o SIGNATURE REVIEWED BY CITY MANAGER: ITEM FOR COUNCIL. CONSIDERATION: Consideration of the request for the re-issuance of a revoked off-sale 3.2 percent malt liquor license. for 12th Avenue Philli s 66, 7744 12th Avenue South. I. RECOMMENDED ACTION: By Motion: Approve the request by 12th Avenue Phillips 66, 7744 12th. Avenue, for the re-issuance of an off-sale. 3.2 percent.. malt liquor license which the City Council revoked on September 10, 2001 for a fourth alcohol compliance failure with an amendment to reapply 90 from revocation. II. BACKGROUND On September 10, 2001 the City Council passed a resolution imposing a civil penalty and revoking the off-sale 3.2 percent malt liquor license for 12th Avenue Phillips 66, 7744 12th Avenue, for their fourth alcohol compliance failure. Additionally, an amendment to the motion was approved that requires the license be revoked for one year with the stipulation that an application for a reinstated off-sale 3.2 percent malt liquor license can be made after 90 days from September 10, 2001, provided the identification checking equipment is installed. 0312Phillips66 Liquor In mid-February, all 12th Avenue Phillips 66 employees underwent training by the Richfield Crime Prevention staff relating to the sale of alcohol to underage youth. The applicant has recently installed the identification checking equipment as required by the City Council. Managers and district managers of 12th Avenue Phillips 66 met on February 25, 2002 with the Administrative Support Services Division Manager and the Director of Public Safety to discuss the re-issuance of their off-sale 3.2 percent malt liquor license and the steps they plan to take to ensure no further occurrences of the sale of alcohol to minors. The Public Safety Director and the Administrative Support Services Division Manager met with management at the 12th Avenue Phillips 66 location on Monday, March 4, 2002 for a demonstration of their identification checking equipment process. The equipment, while not completely fail safe, appears to afford the most features for protection at the current time. They are expecting a more sophisticated identification scanning program by the. end of 2002; however, the safety net measures in place until then are reasonable and should deter unlawful sales. Their written plan of action is attached for Council review. III. BASIS OF RECOMMENDATION A. POLICY • N/A B. CRITICAL ISSUES • Council meeting minutes from September 10, 2001 includes a stipulation that an application for a reinstated off-sale 3.2 percent malt liquor license can be made after 90 days from September 10, 2001 provided the identification checking equipment is installed. The 90- .day period has been fulfilled and the identification checking equipment has been installed. C. FINANCIAL • N/A D. LEGAL • N/A IV. ALTERNATIVE RECOMMENDATION~S~ • Deny the request for the re-issuance of an off-sale 3.2 percent malt liquor license for 12th Avenue Phillips 66. This would mean that the applicant would no longer be able to sell 3.2 percent malt liquor at their location. However, Public Safety has not found any basis for a denial. V. ATTACHMENTS n • Copy of Resolution No. 9089. • Copy of Minutes from the September 10, 2001 meeting. • 12th Avenue Phillips 66 Written Plan of Action, dated 3/3/02. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • 12th Avenue Phillips 66 management. RESOLUTION NO. 9089 RESOLUTION REVOKING THE OFF-SALE 3.2 PERCENT INTOXICATING MALT LIQUOR LICENSE FOR 12TH AVENUE PHILLIPS 66, 7744 12TH AVENUE SOUTH, AND IMPOSING A CIVIL PENALTY FOR FOURTH TIME ALCOHOL COMPLIANCE FAILURE WHEREAS, 12th Avenue Phillips 66 ("Licensee") holds an Off-Sale 3.2 Percent Intoxicating Malt Liquor license from the City of Richfield; and WHEREAS, on July 14, 2001, the City of Richfield Public Safety Department conducted a compliance check of the Licensee's establishment; and during the compliance check, an employee of the Licensee sold alcohol to a minor; and WHEREAS, this is their fourth failed compliance check with the civil penalty being imposed by the Council at their September 10, 2001 meeting; and WHEREAS, this is the fourth violation of the sale of alcohol to a minor with the third violation occurring on August 7, 2000, the second violation occurring on July 12, 1999, and the first violation occurring on March 23, 1999; and WHEREAS, the Licensee appeared before the Richfield City Council on September 10, 2001 and admitted the violation and stipulated to the revocation and penalty imposed by this resolution. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield as follows: 1. The Licensee's Off-Sale 3.2 Percent Intoxicating Malt Liquor license is hereby revoked. 2. A civil penalty of $2000 is hereby imposed. On or before October 10, 2001, the Licensee shall deliver a check or money order payable to the City of Richfield in the amount of $2000. Passed by the City Council of the City of Richfield this 10th Day of September, 2001. Martin J. Kirsch, Mayor ATTEST: Nancy Gibbs, City Clerk Council Meeting Minutes -13- September 10, 2001 RESOLUTION NO. 9086 RESOLUTION SUSPENDING THE ON-SALE INTOXICATING AND SUNDAY LIQUOR LICENSES FOR KHANS MONGOLIAN BARBECUE, 500 EAST 78TH STREET; AND IMPOSING A CIVIL PENALTY FOR SECOND TIME ALCOHOL COMPLIANCE FAILURE Motion carried 5-0. This resolution appears as Resolution No. 9086 in Resolution Book No. 73. EI Jalapeno - 1430 East 66th Street -George Frost admitted the violation occurred and stipulated to the suspension and civil penalty. The store representative requested that the Public Safety training be provided in Spanish. Public Safety Director Scott said the City would be as accommodating as possible. M/Sandahl, S/Rosenberg that the following resolution be adopted, that it be spread in the resolution book and that it be made part of these minutes: RESOLUTION NO. 9087 RESOLUTION SUSPENDING THE OFF-SALE 3.2 PERCENT INTOXICATING MALT LIQUOR LICENSE FOR EL JALAPENO, 1430 EAST 66TH STREET; AND IMPOSING A CIVIL PENALTY FOR SECOND TIME ALCOHOL COMPLIANCE FAILURE Motion carried 5-0. This resolution appears as Resolution No. 9087 in Resolution Book No. 73. Kenny's Market - 6708 Penn Avenue - No one was present to represent the business. City Attorney Dean said that since notice of the disciplinary hearing was served, failure to be present did not mean action could not be taken. He said the business could dispute the action and appear before the City Council. He suggested the resolution be amended to include their not attending the hearing. M/Sandahl, S/Enger that the following amended. resolution be adopted, that it be spread in the resolution book and that it be made part of these minutes: RESOLUTION NO. 9088 RESOLUTION SUSPENDING THE OFF-SALE 3.2 PERCENT INTOXICATING MALT LIQUOR LICENSE FOR KENNY'S MARKET, 6708 PENN AVENUE SOUTH, AND IMPOSING A CIVIL PENALTY FOR THIRD TIME ALCOHOL COMPLIANCE FAILURE Motion carried 5-0. This resolution appears as Resolution No. 9088 in Resolution Book No. 73. 12th Avenue Phillips 66 - 7744 12th Avenue -Chelsea Beyer and Kathy Hallick admitted the violation, but requested that the new management staff be given another chance on the revocation. Council Member Sandahl asked about the process for re-application for a liquor license after a revocation. Council Meeting Minutes -14- September 10, 2001 Public Safety Director Scott said this is the first liquor revocation to come before the City Council Council Member Sandahl asked the length of the license. Public Safety Director Scott answered 12 months from the issue date. M/Sandahl, S/Rosenberg that the following resolution be adopted, that it be spread in the resolution book and that it be made part of these minutes and that 12th Avenue Phillips 66 can re-apply for a liquor license 12 months from September 10. 2001: RESOLUTION NO. 9089 RESOLUTION REVOKING THE OFF-SALE 3.2 PERCENT INTOXICATING MALT LIQUOR LICENSE FOR 12TH AVENUE PHILLIPS 66, 7744 12TH AVENUE SOUTH, AND IMPOSING A CIVIL PENALTY FOR FOURTH TIME ALCOHOL COMPLIANCE FAILURE Council Member Enger asked if the City could stipulate that the store install identification checking equipment similar to Richfield's municipal liquor stores. City Manager Orduno said that might be overstepping legal boundaries to request this capital expenditure. City Attorney Dean said the City Council could state that if the store installs ID equipment, they could re-apply for a liquor license within a certain amount of time. Council Member Enger suggested an amendment to the motion that the license be revoked for one year with the stipulation that application for a new liquor license can be made after 90 days from September 10, 2001 provided the identification checking equipment is installed. The amended motion was acceptable. Motion carried 5-0 with the stipulation that application for a new liquor license can be made after 90 days from September 10, 2001 provided the identification checking equipment is installed. This resolution appears as Resolution No. 9089 in Resolution Book No. 73. Council Member Ulrich said the liquor establishments should not get the perception that the City Council takes these violations lightly. She said enforcement is important. ~ Pxaurs PHILLIPS PETROLEUM COMPANY '~_ / ~ ~ March 3, 2002 To The City of Richfield: We at Phillips 66 have come to the end of our suspension period of our liquor license. In the months since we lost our license, we have made significant strides to insure that our employees and our customers know that we will not tolerate further violations. We have done this in a number of ways. First, we have installed an identification machine from Identi5can Company. The machine is the series 9000, with an integrated laser reader and receipt printer. The machine will quickly and easily identify if customers are of age for both alcohol and tobacco. The license is easily swiped through the machine, and it answers "green" for okay, and "red" for not. The machine is the newest release, and fully capable of reading the new Minnesota State. licenses, as well as any other state with a magnetic strip. For those. without, or for passports, etc., the machine also has a "enter birth date" function. At this time, our store register system is not capable of .supporting the integration of the ID machine. This means that we cannot "lock" our register into the ID machine and force a swipe of the ID card. However, we have taken a few. steps to insure that the ID will be forced through the machine. Our register system has been set up to prompt for birth date verification on all restricted items. It will prompt them to use the ID machine. We have also set up that each restricted item will show up the end of shift reports. This can be easily compared to the report that is printed from the ID verification machine. We will compare these to insure a 100% ID verification rate. Also, within 6 months to a year, we will have a new register system that the ID machine will be integrated in. This system is currently being tested in Arizona, and implementation is scheduled for within the year. In addition to the ID machine, we have been working with our employees to help them understand that we will have no tolerance for future problems. r .. r ,~ We have been through the Richfield PD alcohol training, and also have administered advanced in-store Phillips 66 training. We have discussed the various kinds of acceptable identification, how to determine a fake ID, and how to know what n proper passport or military ID is. We have worked with our beer distributors to bring out books that identify what all state licenses look like. We have had lengthy conversations about how to turn down customers with out an ID. We have done our best to insure that QII employees are very clear about what our policy is. Our policy that we have put into place is n 100% ID rate-that is, we will card 100% of all customers that purchase either alcohol or tobacco from us. We have tested employees by observation on all shifts. We have also passed a tobacco compliance test . from the City of Richfield recently. The penalty for any employee not • carding a customer, regardless of age, is automatic termination of employment. Our plan is to keep this program in place indefinitely. We will train all future employees using the Richfield PD presentation as well as Phillips 66 materials. We will continue to implement any programs that we feel will help our employees or customers to insure that there will be no future sales of restricted products to minor customers. For example, we will be working with the Richfield PD to develop some signs to hang and give to customers to help alleviate cashier pressure from upset customers. Other situations will be dealt with as they arise. I hope that you can see that we have worked very hard to insure that we will go beyond compliance checks and make it a culture at Phillips that there is absolutely no way an underage individual will purchase restricted products. Our future expectation is that we will not fail any compliance checks, either with tobacco or alcohol. We have appreciated your leniency, and the ongoing help and support of the Richfield Police Department. Thank you, Chelsea Beyer District Manager Phillips 66 Company ~~~ AGENDA SECTION: Public Hearings AGENDA ITEM # REPORT # 64 ~- STAFF REPORT CITY COUNCIL MEETING MARCH 12, 2002 REPORT PREPARED BY: REPORT PRESENTER: DEPARTMENT DIRECTOR REVIEW: L"J REVIEWED BY CITY MANAGER: PAMELA BOOKHOUT, REHABILITATION SPECIALIST NAME, TITLE BRUCE PALMBORG, COMMUNITY DEVELOPMENT DIRECTOR NAME, TITLE ITEM FOR COUNCIL CONSIDERATION: Public hearing and consideration of resolution regarding the use of funds from the Community Development Block Grant allocation for 2002. I. RECOMMENDED ACTION: Conduct and close a public hearing and by motion: Approve the resolution authorizing the use of funds for the 2002 Urban Hennepin County Community Development Block Grant Program and authorizing signature of a subrecipient agreement with Hennepin County and anv required third party agreements. II. BACKGROUND The City Council is scheduled to conduct a public hearing on March 12 to authorize Richfield's use of the 2002 Community Development Block Grant (CDBG) allocation of $237,426, as proposed. As in past years, Richfield proposes the funds go toward public service, home improvement, and property acquisition/development for first time buyers. Richfield supports three public service agencies through the CDBG allocation: Household and Outside Maintenance for Elderly (H.O.M.E.), Greater Minneapolis 0312cdbg Day Care Association (GMDCA), and Community Action for Suburban Hennepin (CASH): H.O.M.E. is a homemaker, maintenance and chore services program for residents who are 60 years old or more, or who have a disability, with the goal of keeping people in their homes longer to avoid the high costs of nursing home care. Clients are asked to pay for services based on a sliding fee scale. GMDCA provides funds to help cover day care costs of lower income families who are working, in school, or who are experiencing a short term emergency need. Co-payments are determined on a sliding scale basis. CASH provides homebuyer workshops, individual homebuyer counseling, foreclosure prevention services and counseling, and reverse mortgage services. Services are available to residents of any income level, but CASH estimates that two-thirds of the Richfield households served are below 50 percent of the median income. Third party agreements with each of these agencies are prepared annually. The Richfield Community Development Department and Richfield Community Human Services Planning Council (RCHSPC) work collaboratively to address public service needs. RCHSPC makes recommendations to the City Council regarding public service funding for CDBG funds. This year's recommendation by RCHSPC is attached. The recommendation for public service funding with the prescribed county guideline of 15 percent would provide a total allocation of $35,613. Richfield supports two home improvement programs:. rehabilitation of owner- occupied property (Deferred Loans) and acquisition of property on scattered sites (New Home Program). Through the Deferred Loan program, the new CDBG funds will serve approximately eight low-income households that need home repairs and improvements during the year 2002. Currently, there are approximately ten homeowners going through the loan process and six homeowners waiting for funding. A total amount of $101,813 is requested for rehabilitation. The New Home Program allocation will remove a substandard property to allow a new one to be built, or will provide for the acquisition and rehabilitation of a single family home for a first time buyer. The project request for 2002 is $100,000 for acquisition and site preparation.. The chart below summarizes the recommended funding: Project Allocation Total Per Project Recommendation 1. Public Service: a. H.O.M.E. $ 22,700 b. GMDCA $ 10,913 c. CASH $ 2,000 $ 35,613 2. Housing Improvements: a. Rehab of Owner-Occupied Property $101,813 b. Acquisition of Property $100,000 $201,813 TOTAL CDBG ALLOCATION $237,426 ~ III. BASIS OF RECOMMENDATION `~- -' Hennepin County's statement of objectives indicates that communities should limit the number of projects funded to three. The Richfield proposal is divided into two projects: public service and housing improvements, meeting this objective. • Public service funding is as recommended by the RCHSPC. • Housing improvement funding has been allocated to housing rehabilitation (deferred loans) and acquisition of substandard property (New Home Program). A. POLICY • Allocation of CDBG funds is an annual activity. B. CRITICAL ISSUES • A public hearing on this matter has been scheduled for March 12, 2002. The deadline for submitting the 2002 CDBG application materials to Hennepin County was March 8, 2002. Hennepin County has said a Council resolution could be provided by March 13, 2002. C. FINANCIAL • The total Urban Hennepin County CDBG Program allocation from the federal government in 2002 is $3.525 million, approximately $66,000 less than last year. Richfield is receiving $8,479 less than last year. D. LEGAL • Notice of public hearing was published February 27, 2002 in the Sun Current. IV. ALTERNATIVE RECOMMENDATION~S~ • Modify the amount of funds allocated to each project in a way that still achieves funding guidelines. • Fund other eligible projects, which have not been identified by staff for funding. V. ATTACFIMENTS • Resolution RCHSPC recommendation VI. PRINCIPAL PARTIES EXPECTED AT MEETING • N/A RESOLUTION NO. RESOLUTION AUTHORIZING USE OF FUNDS FOR THE ~'~ ' 2002 URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND AUTHORIZING SIGNATURE OF SUBRECIPIENT AGREEMENT WITH HENNEPIN COUNTY AND ANY REQUIRED THIRD PARTY AGREEMENTS ~ , WHEREAS, the City of Richfield, Minnesota through execution of a Joint Cooperation Agreement with Hennepin County, is cooperating in the Urban Hennepin County Community Development Block Grant (CDBG) Program; and WHEREAS, the City of Richfield developed a proposal for the use of CDBG funds made available to it, and held a public hearing on March 12, 2002 to obtain the views of citizens on local and Urban Hennepin County housing and community development needs and priorities for the City's proposed use of $237,426 from the 2002 Urban Hennepin County Community Development Block Grant. NOW, THEREFORE, BE IT RESOLVED that the City Council of Richfield, Minnesota approves the following projects for CDBG and authorizes submittal of the proposal to Hennepin County for review and inclusion in the 2002 Urban Hennepin County Community Development Block Grant Program. Project Allocation Total Per Project Recommendation 1. Public Service: a. H.O.M.E. $ 22,700 b. GMDCA $ 10,913 c. CASH $ 2,000 $ 35,613 2. Housing Improvements: a. Rehab of Owner-Occupied Property $101,813 b. Acquisition of Property $100,000 $201,813 TOTAL CDBG ALLOCATION $237,426 BE IT FURTHER RESOLVED, that the Mayor and City Council hereby authorize and direct the execution of the Subrecipient Agreement with Hennepin County and any required Third Party Agreements on behalf of the City to implement the 2002 CDBG Program. Adopted by the City Council of the City of Richfield, Minnesota this 12th day of March, 2002. Martin J. Kirsch, Mayor ATTEST: Nancy Gibbs, City Clerk RICHFIELD COMMUNITY HUMAN SERVICES PLANNING COUNCIL Memorandum Date: March 5, 2002 To: Bruce Nordquist From: Tom Scaglia, RCHSPC Chair Subject: 2002/2003 Allocation for City Public Service Programs The Richfield Community Human Services Planning Council met on March 4, 2002 to make recommendations regarding 200/03 CDBG Public Service allocations. It is the assessment of the RCHSPC that: The applicant agencies are providing valuable and effective service to the people of Richfield and meet the CDBG definition of Public Service. In a variety of ways these programs support the City's housing goals by maintaining dwellings and contributing to the stability of the community. Due to limited dollars available, it is recommended that the following CDBG allocations be made for 2002/2003: \ i Applicant Recommendation Senior Community Services Home Program $22,00 Greater Mpls. Day Care Association $10,913 CASH Full-Cycle Homeownership Services $2,000 HOME Line 0 TOTAL $35,613 AGENDA SECTION AGENDA ITEM # REPORT # STAFF REPORT CITY COUNCIL MEETING MARCH 12, 2002 PUBLIC HEARINGS 63 REPORT PREPARED BY: CHRIS REGIS, FINANCE MANAGER NAME, TITLE REPORT PRESENTER: CHRIS REGIS, FINANCE MANAGER NAME, T! E DEPARTMENT DIRECTOR REVIEW:, SIGNATURE REVIEWED BY CITY MANAGER: ~ ~ ~dL~ ITEM FOR COUNCIL CONSIDERATION: Public hearing and second reading of attached transitory ordinance providing funding for certain ca ital im rovements from the S ecial Revenue Fund.. L RECOMMENDED ACTION: Conduct and close the public heariing and by motion: Approve second reading of the attached transitory ordinance providing for the expenditure of funds from the Special Revenue Fund for certain improvements. II. BACKGROUND At the December 10;.2001 City Council meeting, the City Council authorized $545,000 of Special Revenue Funds for improvements to City recreation capital improvements in 2002. The amount of improvements was later reduced by $305,000 with the deferral of the Community Center renovation project ($200,000), the Tri-City Skate Park ($80,000) ..and a reduction of Park Capital maintenance ($25,000) at the February 12,2002 City Council meeting. Therefore, the amount of improvements to be authorized is now $240, 000. Finally, the 2002 Capital Improvement Budget provides for expenditure for all types of funds contained in the budget document including, municipal state aid, user fees,. federal grants and state grants, however, authorization by ordinance is not required for these expenditures. 0312TransitoryOrd III. BASIS OF RECOMMENDATION A. POLICY • City Charter Section 7.12, Subd. 2 requires that Special Revenue Funds for capital improvements must be authorized by ordinance. • This process provides for public input through a public hearing. B. CRITICAL ISSUES • Under Section 3.09 of the City Charter, a transitory ordinance becomes effective 30 days after publication of the second hearing notice. The ordinance requirements must be completed early enough in 2002 so that capital projects can be initiated on a timely basis, completed and funds expended. This needs to be completed promptly so payments can be made for projects authorized. C. FINANCIAL • While the total 2002 Capital Improvements Budget (CIB) includes total budgeted expenditures of $10,405,000 the portion of CIB concerning. proposed funding from the Special Revenue fund is now $240,000 as shown below: Park Maintenance 75,000 ~ Ice Arena Second Sheet (repayment) 125,000 1, Ice Arena Air Conditioning .($50,000) 25,000 Pleasant Avenue Bike Trail Segments 15,000 • A transitory ordinance is necessary to finalize these appropriations pursuant to City Charter. • The source of Special Revenue funds are municipal liquor profits. ` D. LEGAL • First reading of the ordinance was. approved at the February12, 2002 City Council meeting and a notice of public hearing was published on February 27, 2002. IV. ALTERNATIVE RECOMMENDATION~S~ • The City Council could postpone he second reading. of .the transitory ordinance to a future City Council meeting. • The City Council could decide to authorize none or only a portion of the expenditures identified from the special .revenue in the CIB. V. ATTACHMENTS • An ordinance providing for the expenditure of money from the Special Revenue Fund for certain capital improvements. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • None. BILL NO. TRANSITORY ORDINANCE NO. ~~` AN ORDINANCE PROVIDING FOR THE EXPENDITURE OF MONEY FROM THE SPECIAL REVENUE FUND FOR CERTAIN CAPITAL IMPROVEMENTS CITY OF RICHFIELD DOES ORDAIN: Section 1: It is found and determined to be necessary and expedient for the City to expend money from the Special Revenue Fund for the making of capital improvements listed in Section 2 hereof, for which the City would be authorized to issue general obligation bonds. Section 2: The.capital improvements and amounts of expenditures for such improvements which are authorized to be paid from the Special Revenue Fund under Section 7.12, Subdivision 2 of the City Charter, are as follows: Park Maintenance ~ r5,uw Ice Arena Second Sheet (repayment) $ 125,000 Ice Arena Air Conditioning ($50,000) $ 25,000 Pleasant Avenue Bike Trail Segments $ 15,000 Section 3: The expenditures herein authorized shall be made pursuant to such contracts as are authorized from time to .time by Council action. Passed by the City Council of the City of Richfield. this 12th day of March 2002. Martin J. Kirsch, Mayor ATTEST: Nancy Gibbs, City Clerk AGENDA SECTION: Consent AGENDA ITEM # 4K REPORT # 62 J STAFF REPORT CITY COUNCIL MEETING MARCH 12, 2002 REPORT PREPARED BY; BRUCE SYLVESTER, ZONING ADMINISTRATOR NAME, TITLE REPORT PRESENTER: BRUCE PALMBORG, COMMUNITY DEVELOPMENT DIRECTOR NAME, TITLE DEPARTMENT DIRECTOR REVIEW: ~ I,~ ', SIGNATURE REVIEWED BY CITY MANAGER: 'I ITEM FOR COUNCIL CONSIDERATION: ', First reading of an ordinance amendment to Richfield Gity Zoning Code Sections 521.05, Subdivision 14; 521.13, Subdivision 8; 521.49, Subdivision 8; and 521.73 Subdivision 2 re ardin allowable livin s ace in ara a accesso structures. I. RECOMMENDED ACTION: By Motion: Approve first reading of the attached ordinance amendment to Richfield City Zoning Code Sections 521.05; 521.13; 521.49; and 521.73 regarding allowable living space in garage accessory structures. I. BACKGROUND In December 2001 the Planning Commission discussed the idea of allowing living space over detached garages on parcels identified for High-Density, Single Family residential uses (R-SFH) in the Comprehensive Plan. In addition to limiting such living space to these parcels, the Planning Commission discussed the idea of allowing living space over detached garages only in approved Cluster Home ~1 Developments, which require a Conditional Use Permit (CUP) and Planning [ Commission and City Council review. This living space in garage accessory structures would only be permitted on parcels of one acre or less in size; the 03-12-GarageLiving.doc Planned Unit Development (PUD) process would control this type of space on parcels larger than one acre. The Planning Commission felt that allowing living spaces over detached garages as part of approved Cluster Home Developments (and even then only on parcels identified for high-density, single-family development in the Comprehensive Plan) will accomplish the goals'of the Comprehensive Plan by allowing new and varied housing options in the community in those areas designated for higher densities in the Comprehensive Plan. The Planning Commission also determined that this proposed change will benefit Richfield for two reasons: First, such an allowance would provide some flexibility in the zoning code for new and different housing options in the community to respond to market trends and consumer housing demands; and Second, allowing living space over detached garages only with Cluster Home Developments insures Planning Commission review (as well as City Council review) and community input before such a development could be approved, because Cluster Home Developments require a CUP. To insure that such living spaces would truly be accessory to the primary residence, the Planning Commission also limited the maximum size of such units to no more than 500 sq. ft. II. BASIS OF RECOMMEI~TDATION POLICY • Currently, '96 percent of the R-SFH parcels identified in the. Comprehensive Plan are zoned either `R', `MR-1' or `MP.-2' (750 of 782 parcels) Currently, the zoning code has three allowable uses for creating `higher' density housing in these. three zoning districts: 1) Two Family Dwellings, 2) Twin Homes, and 3) Cluster Home Developments. Allowing living space above detached garages in a Cluster Home Developments in these three zoning districts is one method for promoting and accommodating higher densities where designated in the Comprehensive Plan. • Currently, housing may be constructed over garages, which are attached to a residence. There are examples throughout the community. B. CRITICAL ISSUES • The City's Zoning Code should support and advance the development goals as identified in the Comprehensive Plana • The Comprehensive Plan states that the Zoning Ordinance will be revised to conform to the adopted 1997-2007 Plan. (Implementation 4.2) The suggested changes increase the conformity of the zoning code with the Comprehensive Plan by allowing higher single-family residential densities-with aCUP-on parcels identified for such development in the Comprehensive Plan. The Planning Commission agreed to limit the size of accessory living space over garages to no more than 500 sq. ft., and that such accessory living ~ spaces would not be counted toward density calculations. Rick Regnier, Richfield's Building Official, has stated that several times per year his department receives requests to allow living space over detached garages. Currently, his department informs people that the City does not allow living space over detached garages. Mr. Regnier stated that if living spaces over garages are allowed in some areas of the City as proposed, property owners outside of those areas may expect to be allowed to have such living space over their garages. Staff from the Community Development Department has responded to this issue by clarifying that the proposed change will only allow living space over detached garages if four specific requirements are met: 1) such living space over detached garages can only exist as part of an approved Conditional Use Permit for a Cluster Home Development; 2) such living space over detached garages can only exist if the proposed location is along a major arterial street; 3) such living space over detached garages can only exist on parcels designated as High-Density Single-Family Residential in the Comprehensive Plan; and 4) such living space will be limited to no more than 500 sq. ft. to insure that it is truly accessory to the principal residential use. Property owners who do not meet these four requirements may request a variance to allow living space over a detached garage in other areas of Richfield (note: this option currently exists and this proposed amendment does not alter that reality). For such requests, the Hearing Examiner will need to find that a hardship exists before granting a variance. The Fire- Department has also reviewed the proposed changes and has no comments or concerns. C. FINANCIAL • N/A D. LEGAL • Richfield's City Attorney has reviewed and approved the attached zoning ordinance amendment. • The Planning Commission reviewed this proposed amendment to the zoning ordinance and recommended approval at its February 25, 2002 meeting. • The first reading requires a simple majority of the full Council. l~ ~, , III. ALTERNATIVE RECOMMENDATION~S~ ~ Reject the recommendation to amend Richfield City Zoning Code Sections 521,05 Subdivision 14; 521.13, Subdivision 8; 521.49, Subdivision 8; and 521.73 Subdivision 2 to allow living spaces above detached garages in approved Cluster Home Developments. IV. ATTACHMENTS • Ordinance Amendment • Comprehensive Plan map showing parcels designated for High-Density, Single Family Residential uses. V. PRINCIPAL PARTIES EXPECTED AT MEETING N/A ~1 BILL NO. AMENDMENT TO RICHFIELD CITY ZONING CODE SECTIONS 521.05, SUBDIVISION 14 521.13, SUBDIVISION 8; 521.49, SUBDIVISION 8; AND 521.73 SUBDIVISION 2 THE CITY OF RICHFIELD DOES ORDAIN: 1. Section 521.13, Subdivision 14 of the Zoning Code of the City of Richfield is amended to read as follows: 521.13 Accessory uses in the `R' District Subdivision 14. The accommodation of one roomer in addition to the family, provided that: (i) the roomer plus the family shall not exceed the total of five persons; (ii) such arrangement does not constitute an accessory ~~t livinq space except as specifically allowed under section 521.13; and (iii) adequate off- street parking is available (see definition of family). 2. Section 521.13, Subdivision 8 of the zoning code of the City of Richfield is amended to read as follows: 521.13 Additional rules for accessory buildings and uses-R District Subdivision 8. No accessory building shall be more than one story in height, greater in lot coverage than the principal building, or greater in height than the principal building, except as follows: In approved cluster home developments, one floor of livinq space above a detached garage may be provided if all of the following conditions are met: a) The parcel must be designated as High-Density Single-Famiy residential in the Comprehensive Plan; and b) The detached garage-plus-living space must be part of an approved CUP for a cluster home development; and c) Notwithstanding the provisions of Section 521.11 Subdivision 2, the detached garage-plus-livinq space must be at least 10 feet from the rear property line and 5 feet from any interior-side property line; and d) Notwithstanding the provisions of Section 521.11 Subdivision 2, the detached garage-plus-livinq space can not exceed 22 feet in height or be taller than the primary structure: and e) The total square footage of the livinq space can not exceed 500 square feet; and ~ Two parking spaces in addition to those required for the cluster home development must be provided: and q) Any living space over a detached garage must be accessory to the principle dwelling on the parcel: and ~,, ; h) Fire and building codes must be met. Section 521.49, Subdivision 2 of the zoning code of the City of Richfield is amended to read as follows: 521.49 Additional rules for accessory buildings and uses-MR-1 District Subdivision 8. No accessory building shall be more than one story in height, greater in lot coverage than the principal building, or greater in height than the principal building, except as follows: In approved cluster home developments, one floor of livina space above a detached aaraae may be provided if all of the followina conditions are met: a ~parcel must be designated as High-Density_Single-Family residential in the Comprehensive Plan; and b) The detached garage-plus-living space must be part of an approved CUP for a cluster home development; and c) Notwithstanding the provisions of Section 521.47 Subdivision 2. and Section 521.47 Subdivision 9, the detached garage-plus- living space must be at least 10 feet from the rear property line and 5 feet from any interior-side property line: and d) Notwithstanding the provisions of Section 521.47 Subdivision 2. the detached garage-plus-living space can not exceed 22 feet in height or be taller than the primary structure; and e) The total square footage of the living space can not exceed 500 square feet; and ~ Two parking spaces in addition to those required for the cluster home development must be provided; and g ay living space over a detached clarage must be accessory to the principle dwelling on the parcel; and h) Fire and building codes must be met. Section 521.73, Subdivision 2 of the zoning code of the City of Richfield is amended to read as follows: 521.73 Requirements for accessory buildings and uses-MR-2 District Subdivision 2. The maximum height for accessory buildings shall be 15 feet, except as follows: In approved cluster home developments, one floor of living space above a detached garage may be provided if all of the following conditions are met: ('~ a The parcel must be designated as High-Density Single-Family residential in the Comprehensive Plan; and b) The detached garage-plus-living space must be part of an approved CUP for a cluster home development; and c) The provisions of Section 521.73 Subdivision 3 shall still apply for set-back requirements; and d) Notwithstanding the provisions of Section 521.73 Subdivision 2 the detached garage-plus-living space can not exceed 22 feet in height or be taller than the primary structure; and e) The total square footage of the living space can not exceed 500 square feet; and f) Two parking spaces in addition to those required for the cluster home development must be provided; and g Any living space over a detached garage must be accessory to the principle dwelling on the parcel; and h) Fire and building codes must be met. Passed by the City Council of the City of Richfield, Minnesota this 9th day of April, 2002. Martin J. Kirsch, Mayor ATTEST: Nancy Gibbs, City Clerk ~ J' XERXES -O WASHBURN _o ~D VINCENT A N ~' UPTON 3 ~ THOMAS SHERIDAN m ~ RUSSELL QUEEN PENN OLIVER NEWTON MORGAN LOGAN KNOX JAMES IRVING HUMBOLDT GIRARD FREMONT EMERSON DUPONT COLFAX BRYANT ALDRICH LYNDALE GARFIELD HARRIET GRAND PLEASANT PILLSBURY WENTWORTH BLAISDELL NICOLLET t st STEVENS 2nd 3rd CLINTON am 5th PORTLAND OAKLAND PARK COLUMBUS CHICAGO ELLIOT tan 11th Inn 13th 14th 15th BLOOMINGTON 18th 17th 1 etn CEDAR v v m = A ~ m p~ W N to A W S Q 6 XERXES WASHBURN VINCENT UPTON I THOMAS SHERIDAN I O .~ RUSSELL 1 1 ~ QUEEN l I ~ I ~ O ~ ~ PENN 1 li l'"Ij IIIifC11D'I~ = OLIVER NEWTON MORGAN LOGAN KNOX JAMES IRVING HUMBOLDT GIRARD I i FREMONT ~~, EMERSON DUPONT ~ Q COLFAX T 'v D ~_ ~~ BRYANT ~ A'1~~;'t? 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N ~J ~ S S S AGENDA SECTION: (;onsent AGENDA ITEM # 4,T REPORT # h ~ ~~ STAFF REPORT CITY COUNCIL MEETING MARCH 12, 2002 BRUCE SYLVESTER, REPORT PREPARED BY: ZONING ADMINISTRATOR NAME, TITLE REPORT PRESENTER: BRUCE PALMBORG, COMMUNITY DEVELOPMENT DIRECTOR DEPARTMENT DIRECTOR REVIEW: .~~T~~ SIGNATURE REVIEWED BY CITY MANAGER: ITEM FOR COUNCIL CONSIDERATION: First reading of an ordinance amendment to Richfield City Zoning Code related to Cluster Home Developments in the R District, including Sections 521.07, subdivision 6 (allowable density); 521.09, subdivision 5 (minimum Ibt size required)(new); 521.11, subdivision 7 (set- back requirements); and 521..11, subdivision 10 (height limits). First reading of an ordinance amendment to Richfield City Zoning Code related to Cluster Home Developments in the MR-1 District, including Sections 521.43, subdivision 5 (allowable density); 521.45, subdivision 6 (minimum lot size required)(new); 521.47, subdivision 6 (set- back requirements); and 521.47, subdivision 8 (height limits); First reading of an ordinance amendment to Richfield City Zoning related to Cluster Home Developments in the MR-2 District, including Sections 521.65, subdivision 3 (CUP requirements); and 521.69, subdivisions 2 (minimum lot size required) and 12 (set-back requirements) (new). I. RECOMMENDED ACTION: By Motion: Approve first reading of an ordinance amendment to Richfield City Zoning Code Sections 521.07, 521.09, 521.11, 521.43, 521.45, 521.47, 521.65 and 521.69 regarding limits for density, set- backs. and heiaht for Cluster Home Developments. 0312CIusterHomes.doc I. BACKGROUND Richfield's Comprehensive Plan was adopted in 1997 and identifies parcels along arterial streets in Richfield for use as "High-Density Single-Family residential" (R- SFH). The intention of this classification is to encourage these parcels to be developed with higher density housing such as cluster home developments (e.g. townhouses). Currently, 96% of these R-SFH parcels are zoned either `R', `MR-1' or `MR-2' (750 of 782 parcels) Currently, the zoning code has three allowable uses for creating `higher' density housing in these three zoning districts: 1) Two Family Dwellings, 2) Twin Homes, and 3) Cluster Home Developments. All three of these higher-density residential uses require a Conditional Use Permit in all three of these zoning districts. Two of these conditional uses-Two Family Dwellings and Twin Homes-do not increase density significantly, as summarized in the following table: Two Twin Cluster Zoning District Famil Homes Homes Allowed Densit R (665) 9 units/acre Not permitted 10 units/acre MR-1 (57~) 8 units/acre 8 units/acre 10 units/acre 12, 14, and 17 units/acre, MR-2 (28") Not permitted Not permitted depending on size of cluster home development. *These numbers indicate the number of parcels identified in the Comprehensive Plan that are slated for "Hi h-Densit Sin le-Famil residential" that are in this. zonin district now. As the table above reveals, the City's current rules only allow truly `higher' density housing in the MR-2 district by obtaining a CUP for a Cluster Home Development. As the table indicates, only 28 parcels are currently zoned MR-2. As a result, these 28 parcels are the only parcels currently zoned to accommodate truly higher density housing. Further, these ordinance amendments would only be operative on parcels of one acre or less in size-the existing Planned Unit Development (PUD) rules which have been in place for several years will continue to control sites larger than 1 acre in size. Without changing the zoning rules, the remaining 722 parcels would need to be rezoned from `R' or `MR-1' to `MR-2' to accommodate higher density housing. This need to rezone a property creates a significant impediment to having these parcels developed at higher densities. II. BASIS OF RECOMMENDATION A. POLICY • The significance of this information is that the City's current zoning code does not lend itself to accommodating or encouraging development which the Comprehensive Plan identifies as desirable, and in fact the zoning code as currently written impedes implementation of the Comprehensive Plan. To remedy this situation and create zoning rules that are more ~ supportive of the goals identified in the Comprehensive Plan, the ~ J Planning Commission discussed several options at a study session in December of 2001. Options discussed included creating a new zoning district for high-density single-family developments, creating a process similar to one used on larger parcels for PUDs to review cluster home developments, or modifying our existing CUP rules for Cluster Home developments to allow greater densities. The Planning Commission selected the last of these three options for further discussion. This staff report outlines suggestions for making changes to the Cluster Home Development CUP. By modifying this CUP as suggested below, two goals are accomplished. First-higher densities of single-family residential developments along the city's arterials-as identified as a goal in the Comprehensive Plan-are more likely to be built. Second- because aCUP is still required, the Planning Commission, the City Council, and the community. still maintain the ability to review and approve, deny, or amend a cluster home development project. B. CRITICAL ISSUES • Richfield's Zoning Code should support and advance the development goals as identified in the Comprehensive Plan. • The Comprehensive Plan states that the Zoning Ordinance will be ~ revised to conform to the adopted 1997-2007 Plan. (Implementation ~' 4.2) The suggested changes increase the conformity of the zoning code with the Comprehensive Plan by allowing higher single-family residential densities-with aCUP-on parcels identified for such development in he Comprehensive Plan. • This ordinance amendment would only apply to parcels one acre in ..size. or smaller. For reference, a typical Richfield residential. block is , about 4 acres in size, thus one acre would be approximately one- quarter of a block. C. FINANCIAL • N/A D. LEGAL • Richfield's City Attorney has reviewed and approved the attached zoning ordinance amendment. • The Planning Commission is working to make our zoning code and Comprehensive Plan more consistent with each other. • The Planning Commission reviewed this proposed amendment to the zoning .ordinance and recommended approval at its February 25, 2002. meeting. • This ordinance amendment requires a simple majority vote of the full Council (3 votes to approve). III. ALTERNATIVE RECOMMENDATION(S~ • Reject the recommendation to amend Richfield City Zoning Code Sections 521.07, 521.09, 521.11, 521.43, 521.45, 521.47, 521.65 and 521.69 regarding rules for Cluster Home Developments. IV. ATTACHMENTS • Ordinance Amendment V. PRINCIPAL PARTIES EXPECTED AT MEETING • N/A BILL NO. AN ORDINANCE RELATING TO CLUSTER HOME DEVELOPMENTS; ESTABLISHING SETBACK AND DENSITY REQUIREMENTS; AMENDING SUBSECTIONS 521.07, 521.09, 521.11, 521.43, 521.45, 521.47, 521.65 AND 521.69 OF THE RICHFIELD CITY CODE THE CITY OF RICHFIELD DOES ORDAIN: Section 1. Subsection 521.07, subdivision 6 of the Richfield Zoning Code is amended to read as follows: Subdivision 6. Cluster home developments with three to #~ fifteen units, provided the following conditions are met: a) the design of the development must be compatible with the surrounding neighborhood in terms of building materials, architectural design, scale and mass of the structure, or other similar urban design characteristics; b) landscaping e~ must be provided in accordance with the Richfield Landscape Requirements, on file with the Office of Community Development; c) two off-street parking spaces, at least .one of which must be enclosed in a garage, must be provided for each dwelling unit; d) there must be a minimum of 500 square feet of outdoor open space provided on the lot per dwelling unit; e) the number and location of driveways and curbcuts shall minimize conflict with vehicular traffic and should not adversely impact adjacent land uses; f) the density of the development may not exceed the density recommended in the Comprehensive Land Use Plan. Sec. 2. Subsection 521.09, subdivision 2 of the Richfield Zoning Code is amended to read as follows: USE LOT AREA LOT WIDTH LOT DEPTH SINGLE FAMILY 6,700 Sq. Ft. 50 Ft. 100 Ft. TWO FAMILY (CUP) 9,000 Sq. Ft. 60 Ft. 100 Ft. CLUSTER HOME 2,800 Sa. Ft. DEVELOPMENTS (CUPS per Unit 60 Ft. 100 Ft. IN R-SFH GUIDED AREA CLUSTER HOME 000 Sq. Ft. 4 DEVELOPMENTS (CUP) , Per Unit 60 Ft. 100 Ft. IN NON-R-SFH GUIDED AREA NON-RESIDENTIAL 40,000 Sq. Ft. 150 Ft. 100 Ft. Sec. 3. Subsection 521.11, subdivision 2 of the Richfield Zoning Code is ,amended to read as follows: Subd. 2. Required setback and maximum height: USE FRONT REAR SIDE - SIDE - MAXIMUM INTERIOR STREETSIDE HEIGHT SINGLE FAMILY 30 Ft. 25 Ft. 5 Ft. 12 Ft. 25 Ft. TWO FAMILY 30 Ft 25 Ft. 10 Ft. 12 Ft. 25 Ft. (CUP) . 50 feet from CLUSTER HOME DEVELOPMENT centerline of originally 25 ft. 5 ft. 12 Ft. 25 Ft. (CUP) IN AREA lap tted GUIDED R-SFH street CLUSTER HOME DEVELOPMENT 30 Ft 25 Ft. 5 Ft. 12 Ft. 25 Ft. (CUP) NOT . GUIDED R-SFH ACCESSORY - 30 Ft 3 Ft. 5 Ft. 12 Ft. 14 Ft. GARAGE . ACCESSORY - NON-GARAGE 30 Ft. 3 Ft. 5 Ft. 12 Ft. 12 Ft. STRUCTURES NON- 40 Ft. 30 Ft. 30 Ft. 30 Ft. 42 Ft. RESIDENTIAL ACCESSORY 40 Ft. 10 Ft. 10 Ft. 10 Ft. 15 Ft. Sec. 4. Subsection 521.11, subdivision 10 of the Richfield Zoning Code is amended to read as follows: Subdivision 10. Maximum height increase for cluster housing developments. The maximum height for primary buildings in a cluster housing development may be increased one foot for every foot the primary building is located from the 25 foot rear set-back, up to a maximum of 35 feet, +^~-~fe~ if the increased height is in harmony with the surrounding neighborhood and if the increased height does not adversely affect the surrounding neighborhoods in terms of a decrease in privacy, noise, overcrowding, or other similar impacts. Sec. 5. Subsection 521.43, subdivision 5 of the Richfield Zoning Code is amended to read as follows: Subdivision 5. Cluster home developments with three to #~ fifteen units, provided the following conditions are met: a) the design of the development must be compatible with the surrounding neighborhood in terms of building materials, architectural design, scale and mass of the structure, or other similar urban design characteristics; b) landscaping must be provided in accordance with the Richfield Landscape Requirements, on file with the Office of Community Development; c) there s~(I must be a minimum of 500 square feet of outdoor open space provided on the lot per dwelling unit; d) the number and location of driveways and curbcuts shall minimize conflict with vehicular traffic and should not adversely impact adjacent land uses; e) the density of the development may not exceed the density recommended in the Comprehensive Land Use Plan. f) two off-street parking spaces, at least one of which must be _ enclosed in a garage, must be provided for each dwellincLunit. Sec. 6 Subsection 521.45, subdivision 2 of the Richfield Zoning Code is amended to read as follows: USE LOT AREA LOT WIDTH LOT DEPTH SINGLE FAMILY 6,700 Sq. Ft. 50 Ft. 100 Ft. TWO FAMILY 10,000 Sq. Ft. 75 Ft. 10.0 Ft. CLUSTER HOME 2.900 Sg. Ft. DEVELOPMENTS (CUP) per Unit 60 Ft. 100 Ft. IN R-SFH GUIDED AREA CLUSTER HOME 4 000 Sq. Ft. DEVELOPMENTS (CUP) , Per Unit 60 Ft. 100 Ft. IN NON R-SFH GUIDED AREA NON-RESIDENTIAL 40,000 Sq. Ft. 150 Ft. 100 Ft. Sec. 7 Subsection 521.47, subdivision 2 of the Richfield Zoning Code is amended to read as follows: USE FRONT REAR SIDE - SIDE - MAXIMUM INTERIOR STREETSIDE HEIGHT SINGLE FAMILY 30 Ft. 25 Ft. 10 Ft. 15 Ft. 25 Ft. TWO FAMILY 30 Ft 25 Ft 10 Ft 15 Ft 25 Ft (CUP) . . . . . 50 feet from CLUSTER HOME DEVELOPMENT centerline (CUP) IN R-SFH of originally 25 ft. 10 ft. 15 Ft. 25 Ft. lap tted GUIDED AREA street SIDE - SIDE - MAXIMUM USE FRONT REAR INTERIOR STREETSIDE HEIGHT CLUSTER HOME DEVELOPMENT (CUP) IN NON- 30 Ft. 25 Ft. 10 Ft. 15 Ft. 25 Ft. R-SFH GUIDED AREA ACCESSORY - 30 Ft. 3 Ft. 10 Ft. 15 Ft. 14 Ft. GARAGE ACCESSORY - 30 Ft. 3 Ft. 10 Ft. 15 Ft. 12 Ft. NON-GARAGE STRUCTURES NON- 40 Ft. 30 Ft. 30 Ft. 30 Ft. 42 Ft. RESIDENTIAL ACCESSORY 40 Ft. 10 Ft. 10 Ft. 30 Ft. 15 Ft. Sec. 8. Subsection 521.47, subdivision 8 of the Richfield Zoning Code is amended to read as follows: Subdivision 8. Maximum height increase for cluster home developments. The maximum height for primary buildings in a cluster housing development may be increased one foot for every foot the primary buildina is located from the 25 foot rear set-back, up to a maximum of 35 feet, +^~~ if the increased height is in harmony with the surrounding neighborhood and if the increased height does not adversely affect the surrounding neighborhoods in terms of a decrease in privacy, noise, overcrowding, or other similar impacts. Sec. 9. Subsection 521.65, subdivision 3 of the Richfield Zoning Code is amended by adding a new clause (d) to read as follows: d) two off-street parking spaces, at least one of which must be enclosed in a garage, shall be provided for each dwelling unit. Sec. 10. Subsection 521.69, subdivision 2 of the Richfield Zoning Code is amended to read as follows: Subdivision 2. Minimum Lot Area a) Three unit structure in area not designated as "High Density Single- Family Residential" in the city's comprehensive p lan: 3,5.00 square feet per unit b) Four unit structure in area not designated as "Hi gh Density Sing le-Family Residential" in the city's comprehensive plan: 3,000 square feet per unit c) Three or four-unit structure in area designated as "Hig h Densit y Single- Family Residential" in the citv's comprehensive plan: 2,900 sq uare feet ep r unit ,d~ Five or more unit structure: 2,500 square feet per unit Sec. 11. Subsection 521.69, subdivision 8 of the Richfield Zoning Code is amended to read as follows: USE FRONT REAR SIDE - INTERIOR SIDE - STREETSIDE CLUSTER HOME 50 feet from DEVELOPMENT centerline of ~CUP1 IN R-SFH originally platted 25 ft. 10 ft. 15 Ft. GUIDED-AREA street CLUSTER HOME DEVELOPMENT (CUPS IN NON- 30 Ft. 25 Ft. 20 Ft. 30 Ft. R-SFH GUIDED AREA Passed by the City Council of the City of Richfield, Minnesota this 9th day of April, 2002. Martin J. Kirsch, Mayor ATTEST: Nancy Gibbs, City Clerk J STAFF REPORT AGENDA SECTION AGENDA ITEM # REPORT # CITY COUNCIL MEETING -, MARCH 12, 2002 Consent 41 60 REPORT PREPARED BY: BRUCE SYLVESTER, ZONING ADMINISTRATOR NAME, T[TLE REPORT PRESENTER: BRUCE PALMBORG, COMMUNITY DEVELOPMENT DIRECTOR NAME, TITLE DEPARTMENT DIRECTOR REVIEW: ~~~ REVIEWED BY CITY MANAGER: ITEM FOR COUNCIL CONSIDERATION: First reading of an ordinance amendment to Richfield City Code Section 416.07, Subdivision 2 (c) regarding sign regulations in the Service Office (SO-1) zoning district: I. RECOMMENDED ACTION: By Motion: Approve the attached first reading of an ordinance amendment to Richfield City Code Section 416.07 Subdivision 2 (c) to create sign regulations for the new Service Office (SO-1) district. I. BACKGROUND The Planning Commission is recommending a new zoning district for service and office uses. The sign regulations from the existing Neighborhood Commercial (C-1) District will be used to regulate signs in the new Service Office (SO-1) district. Therefore, Section 416.07, Subdivision 2 (c) needs to be amended to include the SO-1 district in addition to the C-1 District. 0312-SO-1 Signs.doc II. BASIS OF RECOMMENDATION A. POLICY • The recommended ordinance amendment will simply state that the current sign regulations for the C-1 district are now also the sign regulations for the new SO-1 district. B. CRITICAL ISSUES • N/A C. FINANCIAL • N/A D. LEGAL • Richfield's City Attorney has reviewed and approved the attached zoning ordinance amendment. • The Planning Commission reviewed this proposed amendment to the zoning ordinance and recommended approval at its February 25, 2002 meeting. • A simple majority of the full Council is required for approval. III. ALTERNATIVE RECOMMENDATION~S~ • Reject the motion to amend Richfield City Code Section 416.07 Subdivision 2 (c) to apply sign regulations from the C-1 zoning district to the new SO-1 Zoning District. IV. ATTACHMENTS • Ordinance Amendment V. PRINCIPAL PARTIES EXPECTED AT MEETING • N/A BILL NO. AMENDMENT TO RICHFIELD CITY CODE SUBSECTION 416.07, SUBDIVISION 2 (c) THE CITY OF RICHFIELD DOES ORDAIN: Section 1. Subsection 416.07, subdivision 2, clause (c) of the Richfield City Code is amended to read as follows: 416.07 Sign Regulations Subdivision 2. Specific district regulations. (c) Neighborhood business and service-office districts (C-1 and SO-1): Sec. 2. This ordinance is effective in accordance with section 3.09 of the Richfield City Charter. Passed by the City Council of the City of Richfield, Minnesota this 9th day of April, 2002. Martin J. Kirsch, Mayor ATTEST: Nancy Gibbs, City Clerk AGENDA SECTION: Consent AGENDA ITEM # ~H REPORT # 5 9 STAFF REPORT CITY COUNCIL MEETING MARCH 12, 2002 REPORT PREPARED BY: REPORT PRESENTER: DEPARTMENT DIRECTOR REVIEW: REVIEWED BY CITY MANAGER: BRUCE SYLVESTER, ZONING ADMINISTRATOR NAME, TITLE BRUCE PALMBORG, COMMUNITY DEVELOPMENT DIRECTOR ITEM FOR COUNCIL CONSIDERATION: First reading of an ordinance amendment to Richfield City Zoning Code to create Section 524, a new zoning district for Service Office uses. I. RECOMMENDED ACTION: By Motion: Approve the attached first reading of an ordinance amendment to Richfield City Zoning Code Section 524 to create. a Service Office zoning district. I. BACKGROUND In response to development or redevelopment proposals, such as Bernie's Montessori School on East 66th Street, the Planning Commission has become aware of the need for a zoning district that allows for professional and service offices but that would. not allow for retail sales. Such a zoning district would provide increased protection to residential areas. Currently, the City's zoning code has two non-planned unit development zoning classifications that allow for office uses-the C-1 (neighborhood commercial) and C-2 (general commercial) districts. Parcels zoned as either of these two classifications also allow retail sales. Prospective office or service businesses often find it difficult to rezone a parcel to a commercial zoning classification due to concerns that subsequent uses may include. retail sales or other uses that are not compatible with surrounding-typically residential-uses. To address this situation, the Planning Commission agreed to draft a new zoning district entitled "Service Office" that would allow small office or service uses but not retail. 0312-SO-1 District.doc NAME, TITLE There are no plans for the City to identify and rezone any parcels to this new zoning district. Rather, this district, Service Office (SO-1), would become available for future use as necessary and appropriate. II. BASIS OF RECOMMENDATION A. POLICY • Creating a zoning category that allows office and service uses, but that precludes retail uses will better protect residential uses and provide an alternative for prospective businesses looking to locate in the City. • Creating a zoning district for service and office uses will allow parcels to be used constructively by a small business or service rather than remaining unusable or needing to be rezoned to a commercial use. B. CRITICAL ISSUES The standard procedure for rezoning a parcel of land will apply to this new zoning category. • Creating a zoning district exclusively for service and office uses will bring the zoning code into closer conformity with the Comprehensive Plan. The Comprehensive Plan identifies "Office" uses along arterial streets such as 66th Street, Cedar Avenue, and I-494 .(Plan Elements, Three-5). Under current zoning regulations, such parcels would have to be zoned one of two commercial districts-which would allow retail activities as well as-office uses. C. FINANCIAL N/A D. LEGAL Richfield's City Attorney has reviewed and approved the attached zoning ordinance amendment. The Planning Commission reviewed this proposed amendment to the zoning ordinance and recommended approval at its February 25, 2002 meeting. First reading requires a simple majority of the full Council. III. ALTERNATIVE Reject the motion to amer new SO-1 Zoning District. ng Code Section 524 creating the IIV. ATTACHMENTS I • Ordinance Amendment V. PRINCIPAL PARTIES EXPECTED AT MEETING ~ BILL NO. AMENDMENT TO RICHFIELD CITY ZONING CODE CREATION OF SECTION 524 THE CITY OF RICHFIELD DOES ORDAIN: Sec. 1. Appendix B of the Richfield City Code is amended by adding a new section 524 as follows: 524.01. Service Office District (SO-1 ). Subdivision 1. Subsections 524.01 to 524.19 apply to the SO-1 District. Subd. 2. Service Office defined. A Service Office use is a low intensity business that is primarily oriented to providing professional services to individual customers in a small office environment. Service and office uses do not include retail sales. Subd. 3. Purposes. The purposes of the SO-1 District are to: a) provide appropriately located areas where Service Office uses may locate; b) provide opportunities for Service Office uses to concentrate for the convenience of the public and in mutually beneficial relationship to each other; c) permit the development of Service Office uses according to standards that minimize adverse impacts on adjacent uses; d) provide adequate space development, including landscaping; to meet the needs of modern off-street parking areas, and e) minimize traffic congestion and avoid the overloading of utilities by preventing the construction of buildings of excessive size in relation to the surrounding land, buildings, and infrastructure; and f) protect Service Office uses and neighboring properties from noise, odor, dust, dirt, smoke, vibration, heat, glare, traffic, fire, explosion, noxious fumes, and other objectionable or hazardous influences. 524.03. Permitted uses. Subdivision 1. The uses listed in this subsection are permitted uses in the SO-1 District (excluding those listed in subsections 524.07 and .524.09): Subd. 2. Executive, administrative, and nonprofit organization offices with 4,000 square feet or less of gross floor area. Subd. 3. Business offices such as, but not limited to, insurance offices, real estate offices, loan companies, savings and loan associations, and sales offices with 4,000 square feet or less of gross floor area. Subd. 4. Professional offices such as, but not limited to, medical offices, including medical clinics and medical laboratories; dental clinics; chiropractic offices; therapeutic massage centers licensed under section 1188 of the City Code; offices of engineers, architects, and accountants; auditing, bookkeeping and legal offices; and studios of artists and photographers with 4,000 square feet or less of gross floor area. Subd. 5. Service businesses providing services on the premises with 4,000 square feet or less of gross floor area. The following service businesses only are permitted: photocopying, non-auto repair shops (such as watch or shoe repair), tailor shops, beauty parlors and barbershops. Hours of operation for these businesses are limited to no earlier than 6:00 a.m. and no later than 9:00 p.m. Subd. 6. Multi-tenant office developments with 6,000 square feet or less of gross floor area. Subd. 7. Religious institutions and related convents and parsonages. Subd. 8. Nursing or rest homes. Subd. 9. Minor public utilities. Subd. 10. Governmental buildings and public libraries, including their appurtenances. 524.05. Accessory uses. Subdivision 1. The uses listed in this subsection are allowable accessory uses in the SO-1 District. Subd. 2. One accessory building that is 750 square feet or less in gross floor area. Subd. 3. Parking, as authorized by a council approved off-street parking permit. Subd. 4. Assembly or warehouse operations incidental to a permitted or conditional use, provided such use occupies no more than 30 percent of the gross floor area of the principal building. Subd. 5. Accessory satellite dish antennas and other antennas and towers that are incidental to the principal use on the premises, provided that they conform to section 425 of the City Code and that they do not extend higher than 15 feet from the antenna or related structure's point of contact with the building to the highest point of the antenna, except as provided for in subsection 524.07, subd. 4 of this Code. Subd. 6. Commercial Wireless Telecommunication Services (CWTS) antennas and related features, the use of which is not incidental to the principal use; provided that they conform to section 426 of the City Code, are located on the rooftop or near the roof-line, screened from public view to the extent possible, and do not extend higher than 15 feet from the antenna or related structure's point of contact with the building to the highest point of the antenna, except as provided for in subsection 524.07, subd. 5 of this code. Subd. 7. Fences, walls, and hedges as permitted in subsection 511.23 of this code. Subd. 8. Apartments within commercial buildings, provided such use occupies not more than 50 percent of the gross floor area of the principal building. Subd. 9. Other uses customarily associated with, but incidental to the principal use, as determined by the City pursuant to subsection 511.05 of this code. 524.07. Conditional uses. Subdivision 1. The uses listed in this subsection are conditional uses in the SO-1 District, and are subject to the conditional use permit provisions outlined in subsection- 546.05 of this code. ~~ Subd. 1. Office and service uses as allowed in subsection 524.03, subdivisions 2, 3, 4, and 5 with more than 4,000 square feet of gross floor area. Subd. 2. Multi-tenant office developments as allowed in subsection 524.03, subdivision 6 with more than 6,000 square feet of gross floor area. Subd. 3. Licensed day care facilities with no more than 5,000 square feet of gross floor area, provided the following conditions are met: a) pick-up and drop-off areas must be located on the site, .and must be designed to avoid interfering with traffic and pedestrian movements; b) outdoor recreational areas must be located and designed in a manner that mitigates visual and noise impacts on any abutting residential parcels; and c) such facilities must obtain all applicable state, county, and city licenses. Subd. 4. Accessory roof-mounted antennas that extend higher than 15 feet from the antenna or related structure's point of contact with the building to the highest point of the antenna, provided that they conform to section 425 of the City Code. Subd. 5. CWTS antennas and related features that extend higher than 15 feet from the antenna or related structure's point of contact O with the building to the highest point of the antenna, provided that they conform to section 426 of the City Code. Subd. 6. Major public utilities. Subd. 7. Other uses similar to those conditionally permitted by this section, as determined by the City pursuant to subsection 511.05 of this code. Subd. 8. Apartments within commercial buildings that exceed 50 percent of the gross floor area of the principal building. 524.09. Prohibited uses. The uses listed in this subsection are prohibited in the SO-1 District: Subd.1 All uses not included under permitted, accessory, or conditional uses are prohibited in the SO-1 District. 524.11. Lot area, width, depth, and coverage. Subdivision 1. Standards. The standards set out in this subsection apply in the SO-1 District. Subd. 2. Minimum lot area: 8,000 square feet. Subd. 3. Minimum lot width: a) Interior lot: 60 feet. b) Corner lot: 75 feet. Subd. 4. Minimum lot depth: 100 feet. Subd. 5. Maximum impervious surface coverage: 75 percent. 524.13. Required buildingsetback and maximum height. Subdivision 1. Standards. The standards set out in this subsection apply in the SO-1 District. Subd. 2. Required setback and maximum height: SIDE- SIDE- MAXIMUM BUILDING FRONT REAR INTERIOR STREETSIDE- HEIGHT PRINCIPAL 30 Ft. 15 Ft. 15 Ft. 20 Ft. 30 Ft. ACCESSORY 30 Ft. 8 Ft. 15 Ft. 20 Ft. 15 Ft. Subd. 3. Additional setback requirement: vehicle access door facing a side or rear lot line. Whenever any building (principal or accessory) is located in such a manner that a vehicle access door faces a side or rear lot line, such side or rear setback requirement must be not less than 20 feet. Subd. 4. Additional setback requirement: all structures located on a corner lot that abuts a key lot. On a corner lot that abuts a key lot, the streetside side setback requirement of such corner lot must be not less than 30 feet. (Figure 12) Subd. 5. Front setback reduction: principal buildings. The front setback requirement for a principal building on a lot may be reduced to no less than the average front setback of the existing principal building(s) abutting such lot, to a t th t th' rovision Figure 12 Corner lot -- ---- I - - ~ - ~ --- ' 30 "streetside" side lot line >~ Key lot front lot line ~, curb minimum of 25 feet, excep a Is p does not apply if any single family lot faces the same street and lies between the same two cross-streets. Subd. 6. Interior side setback reduction: principal and accessory buildings. Whenever an interior side lot line abuts anon-residentially zoned parcel, such interior side setback requirement may be reduced to ten (10) feet for principal and accessory buildings. Subd. 7. StorLr limitations. Principal buildings must not exceed two stories in height, and accessory buildings must not exceed one story in height. 524.15. Additional requirements for accessory buildings and uses. Subdivision 1. The requirements set out in this subsection apply to accessory buildings and uses in the SO-1 District. Subd. 2. No accessory .building on any lot, except through lots, may be situated forward of the front building line of the principal building. In the case of a through lot, no accessory building may be located within 30 feet of the lot lines abutting either street. Subd. 3. In the case of a corner lot, no accessory building may be located in the yard area between the principal building and either street. Subd. 4. The required setback between an accessory building and any other building on the lot is governed by section 400 of the City Code. Subd. 5. No accessory building may be located on any lot prior to the time of construction of the principal building on the lot, unless specifically approved by the City Council Subd. 6. The architectural design and building materials of an accessory building must be similar to the principal building. Subd. 7. No accessory building may be greater in lot coverage than the principal building, or greater in height than the principal building. 524.17. Conduct of business operations. Subdivision 1. The following restrictions apply in the SO-1 District. Subd. 1. No retail -sales are allowed in the SO-1 district other than sales directly resulting from service, maintenance, or repair work. Subd. 2. No services regulated under section 1187 or 1196 of the city code are allowed in the SO-1 District. Subd. 3. No business may operate without an approved off-street parking permit on file with the department of community development. 524.19. Additional regulations and requirements. Subdivision 1. The regulations and requirements set out in this subsection apply to buildings and uses in the SO-1 District. Subd. 2. Developments must be constructed and maintained in accordance with the applicable performance standards set out in section 541 of this code. Subd. 3. Signs within the SO-1 District are governed by subsection 416.07 subdivision 2 (c) of the City Code. Subd. 4. .Where no alley is present, a rear yard area that abuts any residential parcel must not be used for parking, loading, or storage within eight feet from the rear lot line. Subd. 5. All property located within a design district or corridor overlay district is subject to such district's additional requirements and/or modifications. Passed by the City Council of the City of Richfield, Minnesota this 9th day of April, 2002. Martin J. Kirsch, Mayor ATTEST: Nancy Gibbs, City Clerk STAFF REPORT AGENDA SECTION AGENDA ITEM # REPORT # CITY COUNCIL MEETING MARCH 12, 2002 Consent 4G 58 REPORT PREPARED BY: REPORT PRESENTER: DEPARTMENT DIRECTOR REVIEW: REVIEWED BY CITY MANAGER: ROBERT HINTGEN, UTILITY SUPERVISOR NAME, TITLL' MIKE EASTLING, PUBLIC WORKS DIRECTOR NAME, TITLE ITEM FOR COUNCIL CONSIDERATION: Consideration of a utility easement at the Shops at Lyndale to service the 78th Street and ' Colfax Avenue stormwater lift station. I. RECOMMENDED ACTION: By motion: Approve the attached easement agreement with CSM for an electric utility easement at the Shops at Lyndale to service the stormwater lift station at 78th Street and Colfax Avenue. III. BACKGROUND ~ The City-owned stormwater lift station at 78th Street and Colfax Avenue is located in the right-of-way between the Shops at Lyndale and Interstate 494. The current power supply to this lift station is no longer serviceable. Power for the lift station must now be obtained by hooking into a closer, existing underground power line located in the parking lot for the Shops at Lyndale, and specifically near the southeast corner of the Don Pablo's Restaurant. To install and service a power line between the lift station and the existing power supply, the City must obtain an easement agreement from the owner of the Shops at Lyndale -CSM Shops, Inc. III. BASIS OF RECOMMENDATION 0312CSMEasement A. POLICY O . The City Council must approve easement agreements such as the one proposed for provided electric service to the stormwater lift station at 78th Street and Colfax Avenue. B. CRITICAL ISSUES • This easement is necessary to provide power to the City-operated 78th and Colfax stormwater lift station. C. FINANCIAL • CSM Shops, Inc. is providing the easement at no cost. • City will pay all costs to move the electric service and repair the surface. D. LEGAL The City Attorney has reviewed and approved the easement agreement. IV. ALTERNATIVE RECOMMENDATION(S~ • Do not approve the easement agreement. V. ATTACHMENTS • Easement agreement between the City and CSM Shops, Inc. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • None. , tad lWtlUib111U.~ 141UUY crr •r Mrr,..poas Bar {7 Easement Deed Corporation to Corporation State Deed Tex Due Hereon: S .,~.._ Dale: 2.001 .. ' FOR VALUABLE CONSIDERATION, ~ ~ ~~ ittor~ hereby conrey~ CONY of Richfield. a municipol corporation under the laws of Minnsaota. Grontoe. a perpetwt Mght and eeaement fot Tndns'gtotid electric purposes over. antler, end across the lopowinp describer! lend iY-n8 in Hennepin County, Minnesota,: See Exhibit a for legal descx'iptim erid depiction of ~sement (the "Eastanertt Parcel") eccotdng to the recorded plat thereof, Hennepin County. Minnesota, together with sit hereditaments end eppurtenenoee bebnying thereto. S3B Ddd~ for Bdditzaal t~Taa ad eaditialB. f9~1 SF~PS, INC. STATE OF MINNESOTA COUNTY OF Ij[~ R~ ey vlioe-Ptesxdslt i. The forepoing was ecknowledge:d belore ITte this day of by ~:~ the vi~oe-Pevsident of tai Shops, Iric., a tiara, on bBalf of the mo<poratign. ,~ r~rAwul, BTAMP OR sw. .. f16NATtl11e OR PN{~ON TA"NgSbO~ TAx STATEMlNT! POR TIIG wsAt wwOPBwTV OF.SCWBeD Ii TNis NSTw1AEMr BNOULD B! sEllT TO: TNIS "ISTpUMeNT WAB DMFTQO BT ~ - David J. Ytng AtLta'ney at Law c/o CSr1 Ca'poration 2515 Wiversity Ave. W., b150 ' St. Paul, MN 55t1a . 1o/o~/eo xON 1~:b7 I'rx/~ NO aS1ai Exhibit A to Easement Deed. Suede Land Survevin~. T~~.C_ ~~~ 9001 Eost Bloomington Freeway (35W) Suite "$ ~'asement Sketc~i .t~'or.• Bloomington, Minnesota 55420-3435 Business: 952-88 I -2455 FAX: 952-888-9526 THE' CITY OT' RICH.~'I~Ll~ - ~ ~ ~ I ~ v "- ~ TRANS '- 4 /1 / ~/ - ~ 1 ~! _ - ~ (: j ~ - r ` J 7 ~ ~ I ~,~ -~ ~ ` ,~ l1~ ~~ - ~~ ~ : ~ OON P LO'S ' ~ s - ~, n V - ~ - ~, ~ " , J I ~~, ~ ~ ,~ - ~:) ~ ~~ - ~ t ~ _~' - N'LY R/W LINE OF INTERSTATE H WY . ~ f_ U~ uJ• 1/.: 1!!L 1M. cl l:-.~ UJ1 l~U ~.{1{~~ I.JA! LWtt U11.111 U~. ~UV~ j e. Exhibit B to Easement Deed I. The Easement granted is non-exclusive, and is subject to current taxes and assessments, and all easements, rights-of--way, encumbrances, liens, covenants, conditions, restrictions, obligations and liabilities as may appear of reco{d, as of the date hereof. 2. Grantee shall be responsible at its sole cost for all installation, re-installation, repairs and maintenance of the underground electric line and agrees, following completion of any repair, maintenance or work on the underground electric line by Grantee or its employees, agents or contractors, to restore to its former condition, any portion of Grantor's property that is excavated, damaged or disturbed by reason of such. installation, maintenance, repair or work. Grantor hereby reserves and retains the right to (1) install, reinstall, repair, utilize and maintain access driveways, curbing, paving, parking areas, landscaping and other non-building improvements over and across the Easement Parcel, and (2) use the subsurface area of the Easement Parcel in any manner that does not materially interfere or conflict with the easement rights granted Grantee hereunder. By utilisation of the Easement, Grantee hereby accepts the terms hereof, and expressly acknowledges that Grantor will use the surface and subsurface area of the Easement Parcel as provided for above. 4. Grantee, for itself, its successors and assigns, hereby indemnifies and agrees to hold harmless Grantor and any mortagees of record of the Easement Parcel, from and against any and all damages, liability, fees, penalties and claims, including those. for personal injury, wrongful death, or property damage, arising out of or related to the usage of the Easement by Grantee, its employees, agents or contractors. 5. Grantee, for itself, its successors.and assigns, shall keep the Easement Parcel and Grantor's property free from any liens arising out of any work performed, materials furnished or obligations incurred by Grantee. If any mechanic's lien is filed against the Grantor's property relative to such work, materials or obligations, Grantee shall immediately obtain and deliver to Grantor an appropriate release of said lien, or a bond in an amount equal to one and one-half times the amount ofthe lien, to insure Grantor and Grantor's mortgagees. against any liability for such mechanic's lien. 6. Grantee hereby agrees to exercise reasonable efforts to minimize any disruption to the business gperations of Grantor, or its tenants, in the exercise of the rights granted hereunder, and to perform and complete all necessary work of maintenance, repair and replacement in a diligent manner. ::ODMAIORPWISBtCSM DOMI.CSM POI.AcquiritioNDevelopmeM_Lib:l'168.1 AGENDA SECTION: Consent AGENDA ITEM # 4 F REPORT # S 7 J STAFF REPORT CITY COUNCIL MEETING MARCH 12, 2002 REPORT PREPARED BY: BETSY CHRISTENSEN, ADMINISTRATIVE SUPPORT SERVICES MANAGER NAME, TITLE REPORT PRESENTER: DAN SCOTT, DIRECTOR OF PUBLIC SAFETY NAME, TITLE DEPARTMENT DIRECTOR REVIEW: ~ \. ~l S/GNATURE REVIEWED BY CITY MANAGER: ITEM FOR COUNCIL CONSIDERATION: Consideration of a request by the Richfield Human rights Commission, for itinerant place of amusement and itinerant food licenses, for the annual Richfest celebration to be held March 16, 2002 at the Richfield Intermediate School, 7020 12th Avenue. I. RECOMMENDED ACTION: By Motion: Approve the request by the Richfield Human Rights Commission for itinerant place of amusement and itinerant food licenses for the annual Richfest celebration to be March 16, 2002 at the Richfield Intermediate School, 702012th Avenue. II. BACKGROUND On January 31, 2002, the Richfield Human Rights Commission applied for itinerant place of amusement and itinerant food licenses for the activities scheduled to take place at the Richfield Intermediate School on March 16, 2002. The event will take place from 1.1:00 a.m. to 6:00 p.m. As decided by the City Council, the Human Rights Commission will not be charged a fee for this event as they are a City organization. The Richfield Human Rights Commission will be serving such items as hot dogs, hamburgers, cookies, nachos, chips and soda. There will also be one outside 0312Richfest vendor, Taco Morelos, at this event. Taco Morelos has submitted the necessary application and has paid the required licensing fees. The committee has contacted food sanitarians from the City of Bloomington to ensure that proper food handling practices are followed. They will work with Bloomington sanitarians and follow their recommendations for safe and wholesome food handling. III. BASIS OF RECOMMENDATION A. POLICY • The applicant has complied with all of the provisions of the City application process. B. CRITICAL ISSUES • N/A C. FINANCIAL • N/A D. LEGAL • N/A IV. ALTERNATIVE RECOMMENDATION(S~ • Deny the request by the Richfield Human Rights Commission for itinerant amusement and itinerant food licenses for the Richfest celebration. This would result in the applicant not being able to conduct activities, especially those concerning food preparation, on March 16, 2002. V. ATTACHMENTS • N/A VI. PRINCIPAL PARTIES EXPECTED AT MEETING • Brent Pavia, Richfield Human Rights Commission Chair AGENDA SECTION: AGENDA ITEM # REPORT # STAFF REPORT CITY COUNCIL MEETING Consent 4E 56 MARCH 12, 2002 BETSY CHRISTENSEN, SUPPORT SERVICES REPORT PREPARED BY: DIVISION MANAGER NAME, TITLE REPORT PRESENTER: DAN SCOTT, DIRECTOR OF PUBLIC SAFETY NAME, TITLE DEPARTMENT DIRECTOR REVIEW: ~ ~~~ SIGNATURE REVIEWED BY CITY MANAGER: v~ ITEM FOR COUNCIL CONSIDERATION: Consideration of a request for a new auto detailing license for Quality Details, 7720 Wentworth Avenue. I. RECOMMENDED ACTION: By Motion: Approve the request for a new auto-detailing license for Qualit Details, 7720 Wentworth Avenue. II BACKGROUND I On September 12, 2001; Quality Details, 7720 Wentworth Avenue, submitted an application for a new auto-detailing establishment. The application is complete and the required fees have been paid. A Conditional Use Permit (CUP) was granted for the property at 7720-7722 Wentworth Avenue in 1975 to allow the sale of electric motor vehicles, the rental and lease of trucks and vans, and to conduct an auto service garage. The CUP did not include detailing work. The Zoning Administrator was contacted at the time of this application to make sure the property was properly zoned for the desired business. Richfield's Zoning Code requires a separate CUP for auto detailing businesses [526.27, Subd. 13]. The 0312QualityDetailsAutoDetailing {~ landlord, Mr. Hilmer Hovelson, applied for the necessary CUP at that time, which was approved by the City Council on November 26, 2001. A copy of the staff report is attached. The delay in processing the requested license was due to the property owner's failure to comply with the stipulations imposed on him with the approval of the CUP in November of 2001. The issues have since been resolved allowing staff to move forward with the auto detailing business application. Environmental Health staff have received two complaints in the past regarding this address. The complaints were regarding garbage storage and debris, and cars being sold on the street. The owner of the property was notified and no further complaints have been received. Inspections, Police and Fire staffs have also been contacted. They have no problems or concerns with the issuance of the requested license. III BASIS OF RECOMMENDATION ~ A. POLICY N/A B. CRITICAL ISSUES • The stipulations of the approved CUP must be meet. C. FINANCIAL • N/A D. LEGAL • N/A IV ALTERNATIVE RECOMMENDATION(S) ~ Deny the request to license a new auto-detailing establishment for Quality Details, 7720 Wentworth Avenue. V ATTACHMENTS Copy of Staff Report granting approval of a CUP to allow auto-detailing businesses to locate and operate at 7720-7722 Wentworth Avenue. VI PRINCIPAL PARTIES EXPECTED AT MEETING Mr. Bob Lemon, Owner AGENDA SECTION: AGENDA'1'rEM # REPORT # STAFF~~ ` 'PORT CITY COUNCIL MEETING NOVEMBER 26, 2001 BRUCE SYLVESTER, - REPORT PREPARED BY: PLAI~INING'&'ZONING ADMII~IISTRATOR BRUCE: PAL.1vIBORG, .; 'REPORT PRESENTER: COMMUNITY DEVELOPMENT DIRECTOR ~, ~ ~' `" i Ir~PARTMENT'DIRECTOR REVIEW: .~ ~c~wx~ °;;:~~ _. ~~: ~ W~~~BYCITrY MANAGER: ~. ITEM FOR COUNCIL CONSIDERATION.: " Consideration of~a;cequest for a cond~tionalzusepermit to allow autodetailing businesses to ~.L.ocate'and o ==„e~i. to at7~7~20 7722 Wen,~tw~orth ven._ue. n.. ~_ ., . _:: ~I~`~ ~i~ECO~ A~M~,, DED~ACTION: ~: ~' x C.anduet~°and~close the public hearing' and °by motion: Approve the ~- ;request dconditional use permtto allowauto~detailing businesses ~r t • e ~ cfop~,erate at~`77~2077 A w~ ,, '~~~° A ~ o alai "se~permit (CUP) wasp granted for the ~ ro rty~at~77P20=7722 . ~ P Pe . ,~ ~W ~ ~Aiu`,enue in~ 1975 to~:allow~the~s`ale o~ e)x ct°~ c m~tcr~uehi~le `;4the rental °and a of~tr=ucks'and vans, `and to conduct~an=auto~service garage: The CUP does n~ot`include'detailing work. ~' Since~1975, a variety of auto-related uses have~been~operated~#romsthis address. In~Septemberof 2001, Mr. Lemon-the owner~of~an~auto-detailingtbusiness- applied fob a business license to operate his~auto~detailing businessAattthis address.. City~licensing referred Mr. Lemon to the Zoning~Administrator~to~rnake sure the • " prbpeity~was properly zoned.` Richfield's Zoniig~Code requires~a separate-CUP for auto detailing businesses [526.27, Subd. 13]. 1128-7720Wentworth.doc , The landlord-Mr. Hilmer Hovelson-has applied for the necessary CUP so he can rent his property to businesses that~provide auto-detailing services in addition to business that conduct auto repair orauto/truck sales/leasing; III. BASIS OF RECOMMENDATION I A POLICY I Auto Detailing is a Conditional Use in the C-2 district. The findings necessary to issue a CUP (546.05, Subdivision 6) are as follows: a) The proposed use is consistent with the goals, policies, and objectives of the City's Comprehensive Plan. This=finding=isrnet: The Comprehensive Plan identifies this area for'Regional Commercial/,O,ffice'. b) .The proposed use is consistent with any officiallyn:edopted~_redevelopment plans or urban design guidelines. This=finding is met. There-.are. no adopted ~. redevelopment plans for this address or the. surrounding:area. '' t ~ ~ ~ c) The proposed use is or will be in compliance -with the performance standards~specified in Section 541 of this code. This .finding~is met. There ~': ;; , ace issues-related to outdoor storage of debris: and. junk,- which are y addressed below. d)~ The°proposed use will -not. have: undue adverse impactts on govemmenfa! f ! ~es,~utilities, services,: or existing or proposed improvements. This .. ~~ ~~fin ~ ingis~met. ~-~ A~ a~'.-,~ ~ 'e)~ Thee?u~d"Will'hot~havecundue~adverseimpacts omfhe public health, safety, or welfare. This finding is met. ~ Theree is a public need for such: use at the proposed location. This ` ~ requirement is met. A large percentage of the community owns .automobiles. Also, local car dealerships .contract with auto-detailing businesses to clean used vehicles.b~efore they are.sold at the dealership. g) The proposed use meets or willrmeet alhthe.specific conditions set by this code :for the granting of such conditional use permit. This finding is NOT met, as explained below. Auto ,; obilezdetaling>is a conditional use in the.'C-2 district, as specified in section 526.27, S,ubdvision 13 of~the zoning code. This section of~#he`zoning code specifies that the business ~must-meet~licensing requirements under. section 1195 of the City Code. Section. 11,95~of,~the~City~~Code provides sixteen requirements~which must be met for a business to rece~u~;e~an~autornobiledetailing license. Elevern.of~.>,.these.£.condtions are met, while five are 'not~met. These~sections bfthe City Code (Section 526:27, Subdivision 13 and Section 1'195) ace~attached to this staff report. While the current request for a CUP meets eleven of the sixteen requirements for an auto detailing business, it does not meet. five of them and therefore does not meet this requirement (letter'g' above...) for issuing a CUP. Nonetheless, staff recommends that #his requested CUP be granted. The following is an outline of the various requirements. which are not met, and staffs explanation for why this request for a CUP should be granted despite not meeting these specific requirements. Code Requirements that are NOT met for an Auto Detailing CUP At 7720-7722Wentworth Avenue Novamber'26, 2001 ~~ ~~„~ ~~. Section Description Staff Comments ~ ~ ~~.09 (a) Arterial This licensmgcodeYregwres~theaprogerty to abut an Roadway arterial roadway. ~ ~ tle~this~cond~tionfis~not strictly met, on a one block~section of Wentworth the property is , with excellent4access$tolbdth7~~lthland~78th Street. 09 (c) 1195 ~ No Outdoor This licensing c~ode~prohib~~ts~outdoor'storage of . vehicle m '~° a vehicles: ~Tiie prop~etty~at~7720=7722~Wentworth has a storage. large, Pgravelyartl The~owner~of~ttie~property leases this yard~forvanous~businessesxto store~their vehicles. Staff recomrnendskthat~the°owner°be'~allowed to continue to lease his yard~for this purpose, so long as all vehicles ans`operab/e. 119.5109 (h) No`Exterior This licensing code~prohibits outdoor torage of storage materials. The owner of the property leases space in ~ ~ ~ the yard at this property. ~Staff~recommends that ~ : - outdoor storage be~allowed~to~continue; so long as no trash orjunk-is stored'on=site: 1.195.09 (j) Only One This licensing~code allows only`onecurb-cut per street. Curb cut The property ;has two curb cuts, but he cuts are in ftont of finro separate service bays and both are needed. 1195.09 (m) No Trash. This licensing code requires the property to be kept free of litter, trash, weeds, and debris. Currently, the owner leases aportion:of the yard at'this address'to a garbage hauler for storing trucks and waste material such as scrap metal. `Staff~has~to/d the applicant that no funk or debris can`be"s'~ored'on'site. n .. $. CRITICAL ISSUES Staff will recommend that the city Zoning Code be changed so that CUPs for auto repair include auto-detailing work. Currently, a separate CUP is needed for auto detailing, even if a property has a CUP for auto repair. The property at 7720-7722 Wentworth Avenue has a CUP for auto-repair, but under current zoning rules must apply for a separate CUP to legally allow auto- . ~ detailing work on the premise. .. Richfeld's Environmental Health division has received one complaint in 2001 `'`~ ;~,,~•~ :about cars being sold on street, although that division thinks it was. a neighbor who was selling cars; not businesses at this address. The Environmental Health division,also ceceived~two complaints in1995 for debris and junk stored outside at this`:address. In 1992, the City received one complaint about junk, debris and~'inoperable vehicles atsthis address. th t et from this ro erty A 12-urnt apartment building is=directly~across e s re p p ~~ z ~4"~ _ -The remainder of the surrounding area is used`by similar auto, manufacturing, or warehouse uses. Because of the presence of children in the vicinity, staff has required the _ owner/applicant to more securely enclose his storage yard to prevent people from entering the site.. ' The property owner and applicant are allowing the .outdoor storage area of F • ~~ ~ s ;,-~ - his property to be used by a garbage hauling-business. This business stores .. , q ~' ~ waste materials in the yard. Staff has informed`the`property owner and 1 ~ applicant that such storage of junk on the property is not allowed.. The owner/applicant has done some landscaping in front of the property. C. .FINANCIAL ~. N/A D. LEGAL Zoning: Land Use: Comprehensive Plan: Notification: Other Actions• Planning Commission: n HRA: Hearing Examiner: C-2, General Commercial Auto Service-Automobile Repair and Detailing Regional Commercial/Ofi:ice Neighbors=and ~pcoperty.=owners within 350 feet. Legaf noticeappeared in the Sun Current on November 14, 2001. The.Planning Commission recommended approval of the~requested CUP at it's October 23, 2001 meeting. No one spoke against the request. N/A N/A Stipulations of Approval: 1. Use of the properly for storage of junk and waste materials must cease prior to a business license being issued. 2. The owner must enclose his yard in a manner to prevent people from being able to enter into the yard, especially children. _' 'IV. ALTERNATIVE RECOMMENDATION(S~ - ~. Deny~the requested Conditional Use~Perrnit to allow~auto~~de~ta~l~ng-businesses to z. _ locate and operate at 7720-7722 Wentworth Avenue. V. ATTACHMENTS • City Council Resolution • Site Plan ',11 pit VI. PRINCIPAL PARTIES EXPECTED AT MEETING • 'Applicant/Owner: Mr. Hilmer Hovelson owner and applicant • Auto-detailing business owner: Mr. Bob Lemon r ;; a :`~w~ ~ ' i i .~« t. RESOLUTION NO. RESOLUTION AUTHORIZING A CONDITIONAL USE PERMIT 7720-7722 WENTWORTH AVENUE VHEREAS, an application has been filed with the City of Richfield which requests approval-of'a conditional use permit for an auto-detailing business to locate and operate on land`generally located at 7720-7722 Wentworth ~-venue, legally described as: -shot 2, Block 6, R.C. Soen's Addition W[4EREAS, the Planning Commission of~the City~of~Richfieldghas recommended ~ri.~ app~roval,ofthis'cequested Conditional Use Permit at 7720=7722~Wentworth Avenue at its October 23, 2001 meeting, and .WHEREAS, this requested conditional use permit at 7720-7722 Wentworth Avenue me~e~ts;ahose requirements necessary for issuing a CUP as specified in Richfield's Zoning y,C~o~de, Section 546.05, Subd.6, except as explained in City Council Letter No. and ' s `~ ~ WHEREAS, the City has fully considered the .request for approval of the conditional use~perm~t; NOW, THEREFORE, BE IT RESOLVED, by the City Council of-the City of °Richfield, Minnesota, as follows: 1. A conditional use permit is issued for an automobile detailing business, as 4 ~, described in City Council Letter No, , to locate and operate at the .Subject Property legally described above. 2. This;conditional use permit at 7720-7722 Wentworth is subject #o completing the following conditions before an auto-detailing license will ~be issued: • That-the recipient of this amendmentto the conditional use_permit record this~,resolution with the County,<pursuant to Minnesota Statutes Section 462.36, Subdivision 1 and Richfield`Zoning Code 546.05; Subdivision. . • That: use of the property for storage of junk and waste materials must cease prior to a business license. being issued. • That the owner must enclose his;yard in a manner to prevent people-from being able to enter into: the yard, especially children. 3. The conditional use permit shall remain in effect for so long as conditions regulating it are observed, and the conditional use permit shall~expire if .normal operation of the use has been discontinued for 12 or more months, as required by the Zoning Ordinance, Section 546.05, Subd. 9. Adopted~by the City Council of the City of Richfield, Minnesota this 26 fiber, 2001. th day of FOR 7720 AND 7722 WENTWOR TH AVENUE •. -. .. x r . . -- :•.m ,~,~, , . ~u ~...~ W W' - lL ~ • .• ~, ~- ' f'. W W O Q Q• O ~ ~ ~ F" ~ ~ C 3 _, . ~- .. z ... ~• • -, ~ W .• ~' DATES 9-21-OI N ~• ;. .• .' .. '•. .~ .~ .• •. :. .' .• .. .• .• :" AGENDA SECTION: Consent AGENDA ITEM # 4D REPORT # 5 5 J STAFF REPORT CITY COUNCIL MEETING MARCH 12, 2002 REPORT PREPARED BY: REPORT PRESENTER: DEPARTMENT DIRECTOR REVIEW: REVIEWED BY CITY MANAGER KATIA MEDVETSKI, REDEVELOPMENT SPECIALIST BRUCE PALMBORG, COMMUNITY DEVELOPMENT DIRECTOR o; ITEM FOR COUNCIL CONSIDERATION: Consideration of the attached resolution authorizing execution of a Stipulation of Final Settlement for 6511 Cedar Avenue (Parcel 19) (66th Street /Trunk Highway 77 Interchange Project). I. RECOMMENDED ACTION: By Motion: Adopt the attached resolution authorizing execution of a Final Settlement Agreement for 6511 Cedar Avenue (Parcel 19) (66th Street /Trunk Highway 77 Interchange Proj III. BACKGROUND The City acquired 6511 Cedar Avenue (Parcel 19) (Ryan) through aquick-take condemnation action in December 2000 for the realignment and expansion of the Trunk Highway 77 and East 66th Street Interchange. The property was owned by Ronald and Patty. Ryan (Owners) who used the premises to operate R. J. Ryan Construction, Inc. The "quick take deposit" made by the City with the District Court was $350,655 for real estate and fixtures. In November 2001, the condemnation commissioners awarded damages in the amount of $405,000 for the real estate and $5,655 for immovable fixtures (or a total of $410,655), plus reimbursement of $500 0312Ryan for appraisal fees. The Owners appealed the commissioners' award to the District Court. During apre-trial conference in District Court, the City, through its attorney, John M. LeFevre, Jr., a Metropolitan Airports Commission (MAC) representative, and the Owners reached a Stipulation of Final Settlement. This agreement amounted to $437,550 for the real .estate plus $5,655 for immovable fixtures (or a total amount of $443,205), less any amounts previously paid (such as the "quick take deposit"). The City Attorney has recommended that the City Council approve this settlement. The MAC has concurred with this settlement amount. III. BASIS OF RECOMMENDATION A. POLICY • The subject property has been identified for purchase for the project. • The Memorandum of Understanding between the City, the Minnesota Department of Transportation (MnDOT), and the MAC, approved by the Council on February 28, 2000, outlines the responsibilities for each participating agency. • An agreement between the City and the MAC, dated February 28, 2000, allows the use of condemnation proceedings as a means of acquiring property. • In accordance with the agreement, the MAC is responsible for approving and recommending to the City just compensation and condemnation settlement payments with property owners., which they have done in this situation. B. CRITICAL ISSUES • Approval of the Stipulation of Final Settlement for the property with Ronald and Patty Ryan should essentially complete condemnation proceedings for this property. C. FINANCIAL • MAC is obligated to fund this transaction.. • MAC has approved this final settlement amount. D. LEGAL • The City Attorney has prepared a draft of the Stipulation of Final Settlement. E. TIMING • If the negotiated settlement is approved by the City Council, no further proceedings will be required for this parcel. IV. ALTERNATIVE RECOMMENDATION(S) ~ • Do not accept the final settlement amount. However, this will impede all negotiations made to date and continue costly condemnation proceedings. V. ATTACHMENTS • Resolution authorizing execution of a Stipulation of Final Settlement for 6511 Cedar Avenue (Parcel 19) (66th Street/Trunk Highway 77 Interchange Project) PRINCIPAL PARTIES EXPECTED AT MEETING ~ RESOLUTION NO. RESOLUTION AUTHORIZING EXECUTION OF A STIPULATION OF FINAL SETTLEMENT FOR 6511 CEDAR AVENUE (PARCEL 19) (66TH STREET/TRUNK HIGHWAY 77 INTERCHANGE PROJECT) WHEREAS, the City of Richfield, Minnesota (the "City") acquired the property located at 6511 Cedar Avenue in eminent domain proceedings in furtherance of the 66th Street/Trunk Highway 77 Interchange Project (the "Project"), said property being described as follows (the "Subject Property"): Lot 4, Block 1, and the North 20 feet of Lot 5, Block 1, New Ford Town; Hennepin County, Minnesota Together with all abutting streets and alleys, vacated or to be vacated, and all easements, gaps, overlaps and gores, appurtenant thereto; and WHEREAS, the Metropolitan Airports Commission (the "MAC") is initially funding the Project; and WHEREAS, the City Attorney has negotiated a final settlement in the amount of $437,550 for the real estate plus $5,655 for immovable fixtures (or a -total amount of $443,205), plus interest and appraisal fees; and WHEREAS, MAC staff concurs with the amount of the settlement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: 1. That the proposed settlement amount of $443,205 plus interest and appraisal fees is hereby approved. 2. That the City Manager and Mayor are authorized to execute the Stipulation of Final Settlement and take all other actions necessary to complete the obligations of the City pursuant to its terms. 3. That the City Attorney is authorized to take all actions necessary to complete the obligations of the City pursuant to the Stipulation of Final Settlement. Adopted by the City Council of the City of Richfield, Minnesota this 12th day of March, 2002. Martin J. Kirsch, Mayor ATTEST: Nancy Gibbs, City Clerk AGENDA SECTION: Consent AGENDA ITEM # 4(, REPORT # c/. J STAFF REPORT CITY COUNCIL MEETING MARCH 12, 2002 REPORT PREPARED BY: REPORT PRESENTER: DEPARTMENT DIRECTOR REVIEW: REVIEWED BY CITY MANAGER: RAYMOND WROBLEWSKI, FORESTRY INSPECTOR/OPERATIONS ASSISTANT NAMr, TITLE MIKE EASTLING, PUBLIC WORKS DIRECTOR ITEM FOR COUNCIL CONSIDERATION: Consideration of award of contract to A Top Notch Treecare in the amount of $59,880 for removal of diseased trees from private property in 2002. I. RECOMMENDED ACTION: By Motion: Accept the bid minutes/tabulation and award a contract to A Top Notch Treecare for $59,880 for 2002 Diseased Tree Removal on Private Property. ___ III. BACKGROUND ~ In the early 1970's, the City of Richfield began a shade tree disease program to assist homeowners in the removal of diseased Elm and Oak trees on private property. When the City's forestry Inspector marks a diseased tree on private property for removal, the homeowner has three options: • Removal of the tree by the homeowner; • Homeowner hires a contractor to perform the work; • Homeowner authorizes the City's contractor to perform the work. If the City's contractor performs the tree removal, the homeowner has the option to pay the removal costs immediately or have the cost assessed to the property taxes over a three year period. 031202distrees NAME, TITLE A formal bid opening for this work was held on February 21, 2002. Four bids were submitted. The companies were asked to bid aper-inch cost, based on the average ~) number and sizes of trees removed in the past three years. Bids were as follows: Larry's Landscaping & Tree Service $45,986.79 (No bid security included) A Top Notch Service, Inc $59,880.00 Precision Landscape & Tree, Inc. $60,275.00 Wilson Custom Tree Trimmers $66,232.00 (No bid security included) Contract amounts for the past three years are listed below: 1999 $53,775 2000 $53775 2001 $61,073 III. BASIS OF RECOMMENDATION A. POLICY • When the purchase of materials, merchandise, equipment or services exceeds $50,000, authority to purchase shall be submitted to the City Council for consideration. • The bids from Larry's Landscaping & Tree Service and Wilson's Custom Tree Trimmers were rejected because their bids did not include the proper bid security. • A Top Notch Service, Inc. submitted the lowest qualifying bid for this work. • The City has had a previous positive working relationship with A Top Notch Service, Inc. • Staff believes the per-tree prices are low enough to provide Richfield homeowners with a reasonable removal cost should they decide to have the City coordinate the removal of their diseased tree(s). B. CRITICAL ISSUES • Approval at the March 12, 2002 Council meeting will assure sufficient time to process the necessary. paperwork before the first trees are marked for removal. C. FINANCIAL • Funding to allow the assessment option is through the Permanent Improvement Revolving fund. D. LEGAL • State and City ordinance provides authority to conduct a diseased tree program. Larry's Landscaping & Tree Service and Wilson Custom Tree Trimmers did not include the proper bid security as required in the bid specification. The City Attorney has advised that these would not be acceptable bids. IV. ALTERNATIVE RECOMMENDATION(S~ • Council may choose to reject this bid and direct staff to readvertise in an attempt to receive a lower bid. However, staff does not believe lower prices could be obtained from a responsible contractor. V. ATTACHMENTS • Bid minutes/tabulation. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • None. n CITY OF RICHFIELD, MINNESOTA c Bid Opening February 21, 2002 11:00 a.m. Removal and Disposal of Diseased Trees on Private Property Bid No. 02-02 Pursuant to requirements of Resolution No. 1015, a meeting of the Administrative Staff was called by Deborah J. Guiher, Deputy City Clerk, who announced that the purpose of the meeting was to receive, open and read aloud, bids for removal and disposal of diseased trees on private property, bid no. 02-02, as advertised in the official newspaper on February 6, 2002. Present: Deborah J. Guiher, Deputy City Clerk Cheryl Krumholz, City Manager Representative Randy Hughes, Public Works Representative Ray Wroblewski, Sr. Clerk Typist The following bids were submitted and read aloud: Vendor Bid Security Bid Amount A Top Notch Tree Care Cashier's Check $59,880.00 Plymouth, MN Larry's Landscaping & Tree Service None $45,986.79 Cushing, MN Precision Landscape & Tree Inc. 5% Bid Bond $60,275.00 Little Canada, MN Wilson Custom Tree None $66,232.00 Cresco, IA The Deputy City Clerk announced that the bids would be tabulated and considered at the March 12, 2002 City Council Meeting. Deborah J. Guiher Deputy City Clerk AGENDA SECTION: Consent AGENDA ITEM # 4$ REPORT # 5'I J STAFF REPORT CITY COUNCIL MEETING MARCH 12, 2002 REPORT PREPARED BY: STEVE DEVICH, ADMINISTRATIVE SERVICES DIRECTOR NAME, TITLE REPORT PRESENTER: DEPARTMENT DRECTOR REVIEW: REVIEWED BY CITY MANAGER: STEVE DEVICH, ADMINISTRATIVE SERVICES ITEM FOR COUNCIL CONSIDERATION: Consideration of a resolution. appointing resident experts to the 2002 Board of Equalization and settin com ensation for service to the 2002. Board. I. RECOMMENDED ACTION: By Motion: Adopt the attached resolution appointing Larry Emond and .Glenn Erickson to the 2002 Board of Equalization and set compensation for service to the Board at $65 per session or $25 per hour per session, whichever is greater. II. BACKGROUND Mr. Larry Emond, 6325 Russell Avenue, has indicated his willingness to serve as a residential representative to the 2002 Board. He has been an independent property appraiser for over 30 years and has served on the Richfield Board of Equalization since 1983. He holds a Federal Appraisers License and has worked primarily in conducting property appraisals for financial institutions. He is also experienced in building construction and held a real estate license. O Mr. Glenn Erickson, 7240 Bryant Avenue, has also indicated that he is willing to serve on the 2002 Board. Mr. Erickson has been in the property appraisal business since 1951. He first served on the Richfield Board of Equalization in 1991. His 0312Bd of Rev business has predominantly included appraisal of single family residential, duplex O and fourplex properties. His appraisals have been for mortgage loans and appraisal audits. Mr. Erickson currently holds both an appraisers and real estate brokers license. Both Mr. Emond and Mr. Erickson have been extremely valuable assets to the City's Board of Equalization in their past service. III. BASIS OF RECOMMENDATION A. POLICY • The City has previously convened a Board of Equalization to not only comply with legal requirements but also to provide a forum for residents to voice concerns about their respective property values. • Mr. Emond and Mr. Erickson are long-standing residents of Richfield who have an excellent knowledge of Richfield property values and real estate appraisal The Board provides the City Council with a methodology to independently review selected property values established by the County Assessor. B. CRITICAL ISSUES • It is important to convene and conclude the 2002 Board of Equalization within the time frame established by State Statutes and the City Charter. • The 2002 Board is scheduled to convene at 6:30 p.m., Tuesday, May 7, 2002. C. FINANCIAL • It is recommended that the compensation for this expert service be set at $65 per session of the Board or $25 per hour per session of the Board, whichever is greater. D. LEGAL • Both the City Charter and MN State Statutes require some process to review property value challenges posed by residents. The Charter specifies the current Board of Equalization structure. IV. ALTERNATIVE RECOMMENDATION~S~ • Recruit and select other qualified expert residents to serve on the Board. V. ATTACHMENTS • Resolution confirming appointments and setting compensation. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • None. RESOLUTION NO. A RESOLUTION CONFIRMING CITY MANAGER'S APPOINTMENT OF TWO RESIDENT MEMBERS TO THE BOARD OF EQUALIZATION BE IT RESOLVED, that the City Council of the City of Richfield, Minnesota hereby approves the City Manager's appointment of Mr. Lawrence Emond and Mr. Glenn Erickson as 2002 resident members of the Board of Equalization as provided in Chapter 7 of the City Charter. BE IT FURTHER RESOLVED, that compensation for the two resident members of the Board of Equalization be set at a minimum of $65 per session of the Board or $25 per hour per session of the Board, whichever is greater. Adopted by the City Council of the City of Richfield, Minnesota this 12th day of March, 2002. Martin J. Kirsch, Mayor ATTEST: Nancy Gibbs, City Clerk n AGENDA SECTION: Consent AGENDA ITEM # 4A REPORT # S 2 STAFF REPORT CITY COUNCIL MEETING MARCH 12, 2002 STEVEN L DEVICH, REPORT PREPARED BY: ADMINISTRATNE SERVICES DIRECTOR NAME, TITLE STEVEN L. DEVICH, REPORT PRESENTER: AD IS RATIVE SERV CES DIRECTOR NAME, TLE DEPARTMENT DIRECTOR REVIEW: SIGNATURE I REVIEWED BY CITY MANAGER: _~%~~~ ITEM FOR COUNCIL CONSIDERATION: Consideration of a resolution authorizing the City Manager to execute an agreement with Fortis Benefits Insurance Com an Fortis for Ion -term disabilit insurance benefits.. I. .RECOMMENDED ACTION: By Motion:. Adopt the attached resolution authorizing the City Manger to enter into a two year agreement with Fortis Benefits Insurance Company for long-term insurance benefits. IL BACKGROUND The City currently provides long-term disability (LTD) insurance benefits to all Management, General Services, Labor and Trades, Police Officer and Detectives, Dispatchers and Police Supervisory employees. The City first began providing this benefit to certain employee groups in 1982. For the past four years, the City's LTD provider has been Fortis Insurance. Pursuant to State law, cities must advertise for bids for LTD coverage at least once every five years. Therefore the City is seeking to renew a LTD contract beginning in April 2002. In February 2002, the City of Richfield, through its agent, Marsh USA, Inc., advertised for bids and solicited proposals from 15 carriers for. LTD coverage. 0312LTD Of the 15 carriers, 10 declined to submit a quote. The primary reasons for not submitting quotes centered on the small size of the group and the relatively large t proportion of police and fire employees within the group. ~. After reviewing the quotes submitted, it is apparent that the Fortis renewal options are the lowest bids providing the level of benefits requested in the proposal. III. BASIS OF RECOMMENDATION A. POLICY • The City provides LTD insurance benefits to most of its employees. Some of the LTD benefits are provided through obligations established within collective bargaining agreements with City employees groups. B. CRITICAL ISSUES • The City's current contract is set to expire on March 31, 2002. City Council action on this matter is requested on March 12, 2002 to ensure a smooth transition into the next April 1 contract period. C. FINANCIAL • Fortis has submitted a proposal for a premium rate of $.27 per $100 of covered payroll for a one year renewal and $.29 per $100 of covered payroll for a two year renewal. With a ".hardening" of the insurance market and the past experience of the Richfield group, it would seem to be prudent to secure atwo-year contract at the very competitive rates offered by Fortis. • The City's current rate is $.27 per $100 of covered payroll. • While National Insurance Services proposed a two year contract at $.24 per $100 of covered payroll, the coverage provided under their plan did not meet those of the other bidders and the benefit level requested in the bid proposal. • There is no additional premium cost to the City during the first year of the contract and a cost increase of $.02 per $100 of covered payroll the second year. The estimated additional cost for the second year is $2,600 citywide. D. LEGAL • The City must seek bids for LTD coverage at least once every five years. The City is meeting this statutory obligation. ~ IV. ALTERNATIVE RECOMMENDATION(Sl ~ Hpprove the renewal with Fortis $100 of covered payroll. a one year period at a cost of $.27 per ~ V . ATTACHMENTS Resolution Bid comparison prepared by Marsh USA VI. PRINCIPAL PARTIES EXPECTED AT MEETING None. n RESOLUTION NO. RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH FORTIS BENEFITS INSURANCE COMPANY FOR LONG-TERM DISABILITY INSURANCE BENEFITS WHEREAS, the City has provided long-term disability insurance benefits to many of its employees since 1982; and WHEREAS, the City is required by Minnesota statutes to request proposals for group insurance coverage at least once every five years; and WHEREAS, the City requested proposals for long-term disability insurance for benefit years beginning in 2002; and WHEREAS, the City made benefit and cost comparisons evaluating all of the proposals, using written criteria; and WHEREAS, Fortis provided the lowest premium cost and met all of the City's criteria; and WHEREAS, the proposed premium rate will be the same for 2002 and increase only $.02 per $100 of covered payroll for the second year. NOW, THEREFORE, BE IT RESOLVED-the City Manager is authorized to execute an agreement with Fortis. Benefits Insurance Company for long-term disability insurance benefits for the two-year period beginning April 1, 2002. Adopted by the City council of the city of Richfield, Minnesota this 12t" day of March, 2002. Martin J. Kirsch, Mayor ATTEST: Nancy Gibbs, City Clerk ~ ~ ~ UJ ~ G7 C7 C7 n Z ~ o .O. ~ fD. 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