07-09-01 AgendaCITY OF RICHFIELD, MINNESOTA
MONDAY, JULY 9, 2001
SPECIAL CITY COUNCIL MEETING
VETERANS MEMORIAL PARK OF RICHFIELD
6335 PORTLAND AVENUE
6:00 P.M.
Call to order
Roll call
1. Open house with the public
Adjournment
REGULAR CITY COUNCIL MEETING
VETERANS MEMORIAL PARK OF RICHFIELD
6335 PORTLAND AVENUE
7:00 P.M.
• AGENDA
INTRODUCTORY PROCEEDINGS
Call to order
Pledge of Allegiance
Roll call
Approval of minutes of Regular City Council Meeting of June 25, 2001
PRESENTATION
•
1. Presentation of proclamation designating National Therapeutic Recreation Week in
Richfield, July 8-14, 2001
2. Council discussion items
Notes:
3. Opportunity for citizens to address the Council on items not on the agenda
(Limited to 15 minutes.) Speakers are asked to keep their comment period to
• three minutes to allow sufficient time for others. Individuals who wish to
address the Council are requested to print their name and address on the
Speaker's Register for the record.
Notes:
AGENDA APPROVAL
4. Council approval of agenda
CONSENT CALENDAR
5. 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 scheduling Special City Council meeting on September
5, 2001 and September 6, 2001 (if necessary) to review and discuss 2001
Revised/2002 Proposed budget and preliminary tax levy S.R. No. 161
B. Consideration of approval of two year lease between City of Richfield and Tom Price
for rental of 4,690 square foot strip of land along edge of Lincoln Field S.R. No. 162.
Notes:
PUBLIC HEARINGS
6. Public hearing to consider request by URS/BRW, Inc., consulting company designing
. Penn Avenue bridge over I-494, for exemption to Richfield's noise ordinance from
January 2002 to October 2002, 6 a.m. to 11 p.m., Mondays through Saturdays
Staff Report No. 163
Notes:
7. Public hearing regarding Xcel Energy agreement to bury overhead utility lines adjacent
to Veterans Memorial Park of Richfield and requesting collection of unfunded costs
from Richfield ratepayers; approving plans, ordering project and authorizing ad for bids
for moving sidewalks away from County roadways adjacent to Veterans Memorial Park
of Richfield
Staff Report No. 164
Notes:
RESOLUTION
8. Consideration of resolution authorizing condemnation of 1601 West 75th Street for
widening of 76th Street from I-35W to Penn Avenue project
• Staff Report No. 165
Notes:
ADMINISTRATIVE REPORTS AND OTHER BUSINESS
9. Consideration of parking, building improvements and land uses at Gramercy Park
Staff Report No. 166
Notes:
10. Consideration of approving plans, ordering project and authorizing ad for bids for
demolition of building needed for Penn Avenue bridge over I-494
Staff Report No. 167
• Notes:
. 11. Consideration of amendment to design consultant agreement with URS/BRW, Inc. for
Penn Avenue bridge project
Staff Report No. 168
Notes:
AIRPORT AND LEGISLATIVE BUSINESS
12. Airport and legislative status report
Notes:
COUNCIL CHOICE
Notes:
C,
13. Claims and payrolls
14. 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: Admin. Reports
AGENDA ITEM # 11
REPORT # 1 h R
STAFF REPORT
CITY COUNCIL MEETING
C]
JULY 9, 2001
REPORT PREPARED BY: THOMAS FOLEY, TRANSPORTATION
ENGINEER
NAME, TITLE
REPORT PRESENTER: MIKE EASTLING, PUBLIC WORKS DIRECTOR
NA/M~E,~TITLE
DEPARTMENT DIRECTOR REVIEW: ~ G' v
REVIEWED BY CITY MANAGER:
ITEM FOR COUNCIL CONSIDERATION:
Approval of an amendment to the design consultant agreement with URS/BRW, Inc. for the
Penn Avenue Bridge Project
I. RECOMMENDED ACTION:
By Motion: Approve an amendment to the existing consultant
agreement with URS/BRW, Inc. for. several design changes made to
the Penn Avenue Bridge over I-494 Project. Also, approve an
amendment to the consultant agreement to perform remaining tasks
or to award of construction contract.
n
~J
III. BACKGROUND
--
Council .approved a consultant agreement with URS/BRW, Inc. on July 10, 2 or
$1,071,359 to design the Perin Avenue Bridge over I-494 Project. The agreement
with URS/BRW requires prior approval by Council of major increases in the scope
of work. The project has increased in scope since then and the City of Richfield has
requested that additional work be performed as part of the design. The engineering
consultant, URS/BRW, has asked for two amendments to the agreement, (1) for
work already performed and (2) for remaining work needed prior to awarding the
construction contract in August.
0709ConsultAgmtAmend
URS/BRW has performed admirably under an unprecedented time frame and
successfully delivered the design documents on time. Significant changes in the
scope of the project were necessary and URS/BRW quickly made the changes to
maintain the tight time schedule. However, the work exceeded the original contract
amount approved by Council without obtaining prior authorization by Council.
The following major tasks were performed by URS/BRW, Inc. but were not in the
original scope of work (attached letter from Gary Ehret of URS/BRW provides a
detailed explanation of increased costs):
• 1-494 Mainline Improvements and Related Impacts
This work increased the design costs by $400,000.
• Penn Avenue. Bridge Closure Options and Evaluation of Public Impacts
This resulted in increased design costs of $100,000.
• Relocation of Public and Private Utilities
This item resulted in an extra $100,000 in design costs.
• Right of way Acquisition Services
An additional cost of $75,000 was incurred by URS/BRW.
• MnDOT Related Design Additions and Modifications
These changes increased design costs by $300,000.
• Other Items
Miscellaneous tasks such as building a bridge model, writing articles for City
newsletters, conducting open houses resulted in additional costs of
$150,000.
The delay in making this request is due to consultant error. City staff is
recommending that the Council approve payment for the above work already
performed. The total amount recommended by City staff is $200,000 less than the
actual costs URS/BRW incurred and reflects the City's need for advance notice for
any major cost increases. At the same time City staff recognize that URS/BRW
successfully completed the design on time even though they were under severe
time constraints. Therefore, the amount submitted for Council approval is
$925,000.
URS/BRW has requested an additional $90,000 for remaining work needed to be
performed prior to awarding the construction contract. Staff is recommending
approval for this additional work.
III. BASIS OF RECOMMENDATION
A. POLICY
• The plans for the Penn Avenue Bridge Project have been kept on a
tight schedule to meet the city's obligation to the Best Buy Company.
B. CRITICAL ISSUES
• URS/BRW failed to notify the City in a timely manner that an increase
in their design budget was needed as described in the City's
agreement with URS/BRW.
• URS/BRW could have waited for City approval before spending funds
in excess of approved amounts; however, this would have delayed
completion of the bridge design that was on a very tight time schedule.
• The design was complex, involved revisions to many technical
comments provided by several agencies,. and the scope of the project
increased over time.
C. FINANCIAL
• The Penn Avenue Bridge Project has budgeted a 10% contingency of
$2.0 million for unexpected increases in cost. This contingency
should be used to pay for some or all of the increased design costs.
D. LEGAL
• The City Attorney will be available to discuss legal aspects of the
City's agreement with URS/BRW.
IV. ALTERNATIVE RECOMMENDATION(S~
• Council. may choose to request additional information before resolving this
issue or reduce the amount of compensation for work already performed.
V. ATTACHMENTS
• Letter dated June 29, 2001 from Gary Ehret of URS/BRW.
VI. PRINCIPAL PARTIES EXPECTED AT MEETING
• Gary Ehret of URS/BRW.
•
June 29, 2001
Mr. Thomas Foley
Transportation Engineer
City of Richfield
6700 Portland Avenue
Richfield, MN 55423-2599
RE: Contract Amendment(s) for Design at Penn Avenue
Bridge Over I-494
City Project: 401-30-521
URS Project No: 33897-036
Dear Mr. Foley:
This is a long overdue written request to amend our original design contract for the Penn Avenue
project to more accurately reflect the required URS effort to complete this project as directed and
guided by City staff.
It is our belief and our understanding that City staff concurs, that URS staff have made every effort to
provide high-quality service, expertise and guidance on this project. This project has taken twists and
turns like few others over the last 12 months since our original contract was approved. It is extremely
complex and has required an intense labor effort to keep the project on schedule.
The original contract scope and budget did not and does not accurately reflect the required fees to
design the project and provide the City of Richfield the services that have been requested since the
inception of the project. Based upon the effort requested, and required to date to keep the project on
schedule, URS has significantly exceeded the original design budget. We have made every effort to
contain and control costs to the highest degree and hope that you concur that URS staff effort to make
this project a reality has met your expectations. We are requesting staff and City Council
consideration of a fair contract amendment(s) for this project.
Further description and justification of tasks completed as requested and changes in scope which have
significantly impacted our original contract are described below:
COMPLETED WORK
Scope Changes:
I-494 Mainline Improvements and Related Impacts, Analysis and Design
As the project design proceeded, the involved agencies (Hennepin County, Mn/DOT,
Bloomington and Richfield) made some design and implementation decisions that resulted in a
number of mainline I-494 construction impacts. Key objectives of these decisions were:
Mr. Thomas Foley
June 29, 2001
Page 2
• Implementation of final construction of the center median bridge pier for the Penn Avenue
Bridge to avoid temporary pier construction.
• Minimize total time frames for construction to meet the project schedule.
• Reduce construction phasing complications due to temporary construction.
• Provide alternative access for the public to Southtown businesses.
URS staff proceeded with the planning, analysis and/or design of the following items related to
the I-494 mainline:
A. Xerxes Off Ramp (Eastbound).
The project now includes an interim ramp at Xerxes Avenue off of I-494 eastbound to
facilitate the project planning and public acceptance of full closure of the bridge at Penn
Avenue. A westbound off ramp to Xerxes Avenue was also studied, discussed and
eliminated from consideration.
B. Traffic bypasses were designed to allow construction of the final bridge pier in the
median of I-494.
C. Permanent improvements to I-494 were designed for future I-494 expansion and to
work with the new center median bridge pier. This required extensive design, soils
analysis for I-494 construction, geotechnical exploration, surveying and very
complicated traffic control, signing and construction phasing documents.
We estimate that these items account for about $400,000 in additional fees.
2. Penn Avenue Bridge Closure Options and Evaluation of Public Impacts
URS staff worked with the involved agencies to design and evaluate the alternative methods of
construction to reduce short- and long-term public cost, maximize public safety during
construction, and create the construction process most capable of completing the construction
in the shortest possible timeframe. The result of this analysis was a decision to proceed with
full closure of Penn Avenue.
In order to facilitate public acceptance of this decision, URS staff prepared exhibits and were
active participants in numerous public meetings in Richfield and Bloomington to explain and
justify the logic of this decision. URS staff completed over 100 plan sheets identifying the
phasing, staging, traffic control and traffic signage for the project so as to minimize impacts to
the public, maximize the contractor work zones, and tighten the schedule to meet the City's
criteria for the project schedule.
Mr. Thomas Foley
June 29, 2001
Page 3
URS staff with the approval of Richfield staff, and at the request of Bloomington staff,
conducted traffic impact analyses at several roadway intersections in Bloomington to assess the
full effects of a Penn Avenue closure during construction and respond to the concerns of the
public (particularly Southtown businesses).
We estimate that these items account for about $100,000 in additional fees.
Relocation of Public and Private Utilities
Mn/DOT's policy for Interstate and Trunk Highways requires elimination, wherever possible,
of public and private utilities within the mainline corridor and substantial rerouting of utility
lines to meet Mn/DOT's requirements and avoid the future construction of the bridge resulted
in the design, coordination and negotiation of numerous unanticipated utility conflicts. Right-
of-way requirements changed several times because of the utility issues.
We estimate that these items account for about $100,000 in additional fees.
4. Right-of--Way Acquisition Services
• URS staff have spent numerous hours providing documents, legal descriptions, right-of--way
definition, field surveying and other right-of--way services to assist the City of Bloomington,
City of Richfield and Mn/DOT in the acquisition of all properties necessary for the project.
Services beyond our original scope have included:
• Multiple revisions to official right-of--way maps for preservation of right of way.
• Numerous meetings with Dominium for acquisition of their property including afour-
legged intersection scenario (Racquet Court Acquisition) and athree-legged intersection
scenario (Racquet Court remains).
• Coordination of right of way with Opus/Mn/DOT for the Best Buy site.
• Numerous permanent and temporary easements for utilities, retaining walls, sidewalks, etc.
• Several alternatives for the TCF parcel in Bloomington.
We estimate that these items account for about $75,000 in additional fees.
5. Mn/DOT Related Design Additions/Modifications
Coordination with Mn/DOT staff and assignment of design responsibilities changed during the
course of final design. Additional study and design services were assigned to URS that
originally were believed to be unnecessary or Mn/DOT's responsibility when our contract first
was approved. These are summarized as follows:
•
Mr. Thomas Foley
June 29, 2001
Page 4
Signal Justification Report
The original assumptions presumed that a signal traffic justification report would not be
required (signals already in place). Both Hennepin County and Mn/DOT required SJRs which
URS staff prepared.
Signal Plan and Specifications
The original contract did not include traffic signal design plan preparation or specifications.
URS completed design of a very complex signal system. As you are aware, the entire process
of planning and developing the signal system structural system was also very complex, time
consuming and difficult. URS completed this project as requested and required.
Aesthetic Design
Mn/DOT made the decision that this structure should "set the tone" for the I-494 Corridor.
URS staff spent months participating in design review meetings to determine aesthetic
treatments for the bridge abutments, walls, railings and deck. Final decisions were then
incorporated into the project plans and specifications.
~hting Design
URS completed design for street lighting along Penn Avenue (Mn/DOT did I-494 lighting).
• Retaining Wall Design
URS designed retaining walls with specialty treatments exceeding the typical design
requirements associated with Mn/DOT standard plates, as requested by the Aesthetics Design
Committee.
Si~nin Pg lans
URS completed signing plans including overhead structures after Mn/DOT decided that they
could not complete the work.
T.M.S. Coordination
URS staff worked closely with Mn/DOT traffic management staff to coordinate installation of
traffic management systems into the design of the on-ramps to I-494.
Design changes resulting from multiple reviews and conflicting design criteria and opinions
from Hennepin County and Mn/DOT after design was underway or complete required
substantial negotiations or changed design. Most significant to note are:
Mn/DOT and Henn~in County Coordination
The magnitude and complexity of the coordination with these agencies was immense.
As you are aware, the normal Mn/DOT process to bring a project to completion takes
several years. This project did not have the luxury of that time frame so we created the
technical design group to facilitate timely decision making. URS staff attended,
Mr. Thomas Foley
June 29, 2001
Page 5
conducted and presented at these meetings as well as preparing review materials,
presentation materials and meeting minutes.
Ramp Layout and Alig~ents
Numerous design revisions were made to the ramp layouts (particularly Ramp D) trying
to meet changing Mn/DOT and Hennepin County design criteria and trying to complete
the staff approved layout. These changes required multiple horizontal and vertical
alignment submittals and utilities revisions.
We estimate that these items account for about $300,000 in additional fees.
6. Other Items
Other smaller scope tasks were requested of URS staff as the project proceeded. These tasks
were critical to informing the public, listening to their concerns, and evaluating design options
to minimize cost, maximize safety, and meet the project schedule. These, are. summarized
below:
Open Houses(s) and Tenant Meetings
URS staff played a key role in preparing materials and attending numerous meetings with the
• public including several open houses, and property owner meetings as well as preparation of
meeting notices, minutes and presentation materials.
Bridge Model
URS' prepared a model at the request of staff for the open houses and for use with the public
and council.
Newsletters
URS staff reviewed and assisted in preparation of newsletters and other pieces of
communication to the public.
An additional factor which has resulted in the escalation of our design fees above our original contract
was the change in construction cost of the project. The original fee estimate was based upon a
construction budget of about $15 million. The project as completed is estimated to have a construction
cost value of about $20 million. This has affected our fees for plan and profile production, and
quantity take-offs and schedules (more plan sheets, etc.).
A final factor which played a significant role in our required fee efforts was the tight time frame. URS
staff worked extensive amounts of overtime (time and a half) and even some holiday time
(Christmas/New Years at double time) to meet the project schedule. In particular this occurred
between mid December and mid March. This was a result of delayed design decisions and design
changes well into the project.
We estimate that these items account for about $150,000 in additional fees.
Mr. Thomas Foley
June 29, 2001
Page 6
REMAINING TASKS
Scope Changes:
As noted in our previous letter of May 25, 2001 we are requesting a Contract Amendment for work not
yet performed. The remaining tasks are necessary to be completed through the August bid letting
period prior to construction. A restatement and summary of these is offered below. In order to assist
the City and continue the project through the bidding of the project, additional supplemental tasks are
required. We are requesting an amendment to our contract for these tasks yet to be completed:
1. Central Office Changes
Final agreement and plan and specification comments need to be completed when received
from Mn/DOT. Most notable of these anticipated changes is a change to the Mn/DOT 2000
specification which is a change made by Mn/DOT from the 1988 specification AFTER
completion of the plans and specifications.
2. Environmental Assessment and Building Demolition
• URS staff need to complete final environmental assessment (Phase I, II and Hazmat) and plans
and specifications for the Demolition of the Citgo Gas station, Century Court Racquet Club,
and Hyundai (Demolition Only). Environmental remediation and demolition is being
completed through a separate construction bid package.
3. Ongoing Right-of-Way_Acquisition Services
URS staff have been asked (but have not performed) supplemental services for the acquisition
of right of way. An example of this is the City of Bloomington request for field staking of the
new right of way for TCF for condemnation commissioner field viewing.
4. Bidding Period Services
URS will assist the city through the bidding period issuing addenda, assisting with conducting
the prebid conference, bid analysis and other required tasks.
5. Final Permits
URS Staff will assist others to complete required permit applications.
6. Private Utility Relocations
Close coordination and continued pursuit of Reliant, Qwest and the other private utilities will
be critical to keeping the project on schedule.
Mr. Thomas Foley
• June 29, 2001
Page 7
We estimate that these items will require about $90,000 to complete this work.
LJ
•
FEE REQUEST SUMMARY
It is very difficult to establish a task by task budget for the "extra" work completed to date. However
we do have accurate records of all total personnel hours, and subconsultants expended to date. We
used our record to estimate the cost of the tasks identified in the previous section. In addition we have
attempted to estimate remaining hours to complete the project through award of the contract expected
in mid August including direct expenses which we expect to be significant for printing and issuance of
plan sets to bidders given the size of the plan and specification documents (800+ plan sheets).
The following summary describes our original contract amounts, our fees by task described above, and
our estimated fees to complete the project through award of bid. Please note that this does not include
URS services of any kind in the construction phase. We should begin discussions regarding
construction phase services soon so that we can coordinate your expectations of us with those services
to be provided by MnDOT.
Fee Summary Estimated Cost
Original Contract Amount
Completed Work-.Scope Changes
$1,071,359
1. I-494 Mainline Improvements $400,000
2. Penn Bridge Closure Options $100,000
3. Relocation of Public and Private Utilities $100,000
4. Right of Way Acquisition Services $75,000
5. MnDOT Related Design Additions/Modifications $300,000
6. Other Items $150,000
Subtotal Completed Work $1,125,000
URS Fee Reduction $150,000
Actual Request $975,000
Remaining Tasks
1. Central Office. Changes
2. Environmental Assessment and Building Demolition
3. Ongoing Right-of--Way Acquisition Services
4. Bidding Period Services
5. Final Permits
6. Private Utility Relocations
Subtotal Remaining Tasks $90,000
Fee Request $90,000
Total Amended Contract Amount $2,136,359
Mr. Thomas Foley
June 29, 2001
Page 8
As always, we have appreciated the tremendous faith you and the City of Richfield have had in the
URS staff and look forward to a mutually acceptable resolution to this issue.
Please let me know your schedule and I would be happy to meet with you to discuss this further.
Thank you.
Sincerely,
URS CORPORATION
Gary A. Ehret, PE
Vice President
cc: Penny Lohse -URS
Kim Schaffer -URS
• Sabri Ayaz -URS
Nancy Hanzlik -URS
•
,]
STAFF REPORT
AGENDA SECTION: Admin. Reports
AGENDA ITEM # 10
REPORT # 16 ~
CITY COUNCIL MEETING
JULY 9, 2001
REPORT PREPARED BY: TOM FOLEY,
TRANSPORTATION ENGINEER
NAME, T/TLE
•
REPORT PRESENTER: MIKE EASTLING, PUBLIC WORKS DIRECTOR
NAME, T/TLE
DEPARTMENT DIRECTOR REVIEW: ~ ~ 6/~
SIGNA !Rli
REVIEWED BY CITY MANAGER: ~ ~~--~-~'-
ITEM FOR COUNCIL CONSIDERATION:
Consideration to .approve plans, order project and authorize ad for bids for demolition needed
for the Penn Avenue Bridge. _
I. RECOMMENDED. ACTION:
By Motion: Approve plans for demolition of a building needed for the
Penn Avenue Bridge over 1-494 and authorize staff to advertise for
bids.
III. BACKGROUND ~
Council approved plans for the Replacement of the Penn Avenue Bridge over I-494 on
June 11, 2001. In order to begin the bridge work as early as September 1, 2001, the
City's design consultant for the Bridge Project has recommended issuing a separate
contract for demolition of one building in Bloomington. The building is the Metro
Hyundai Service Center, 2115 Southtown Drive, in Bloomington. The City of
Bloomington has already purchased the property for the Bridge Project.
C7
The site needs to be cleared so the contractor for the Bridge Project can begin
immediately in September, 2001 on the Metro Hyundai site.
Advertising for Bids
The City's consultant, URS/BRW, believes the cost of the work may require the City to
advertise for bids. Therefore, City staff is requesting authority to approve the proposed
0611 PennBridgePlan
demolition work and authorize staff to advertise for bids. The advertisements will be
published in early to mid-July 2001 with bids opening on July 23, 2001.
• III. BASIS OF RECOMMENDATION
A. POLICY
• The Replacement of the Penn Avenue Bridge over I-494 is consistent with
the proposed reconstruction of I-494 and has been identified as a high
priority capital improvement in the City's Comprehensive Plan.
• The Developer's Agreement between Richfield and Best Buy contains
language that commits the City to replace Penn Avenue Bridge over I-494.
• The Best Buy Environmental Impact Statement (EIS) identifies the existing
Penn Avenue Bridge over I-494 as deficient and in need of replacement.
The work contained in this plan mitigates the negative traffic impacts
identified in the Best Buy EIS.
B. CRITICAL ISSUES
• Necessary right of way property and easements have already been acquired.
• To maintain the schedule for the redevelopment in the area formerly known
as Interchange West, the timing of the construction of the Replacement of
Penn Avenue Bridge Project is critical.
C. FINANCIAL
• The project is contained in the adopted 2001 Capital Improvement Budget.
Funding comes from three principal sources: $14 million from the Best Buy
Company ($7 million of tax increment financing bonds and a grant of $7
million); $8.5 million ($6.7 million in a Transportation Revolving Loan Fund
(TREE) loan; $148,000 in State Trunk Highway funds, and in-kind staff
contribution for construction administration valued at $1.52 million; and, (3)
$7.4 million of Federal High Priority Project funds. Total project costs are
$29.9 million of which construction costs are estimated to be $2.1.5 million.
D. LEGAL
• The City Attorneys have reviewed the funding agreements needed to finance
this project and have been engaged in the negotiations for acquiring the
property needed to build the project.
IV. ALTERNATIVE RECOMMENDATION~S~
• Council could direct staff to not separate the demolition work from the rest of the
Penn Avenue Bridge Project. However, this will delay work on the Penn Avenue
Bridge. The City has obligated to make the improvements in support of the Best Buy
development.
V. ATTACHMENTS
• None.
• VI. PRINCIPAL PARTIES EXPECTED AT MEETING
• None known of at this time.
•
AGENDA SECTION: Admin. Reports
AGENDA ITEM # 9
REPORT # 16 6
-' STAFF REPORT
CITY COUNCIL MEETING
L'
JULY 9, 2001
REPORT PREPARED BY:
REPORT PRESENTER:
ACTING DEPARTMENT DIRECTOR
REVIEW:
REVIEWED BY CITY MANAGER:
r~'
BRUCE NORDQUIST,
HOUSING AND REDEVELOPMENT MANAGER
NaME, TITLE
ITEM FOR COUNCIL CONSIDERATION:
Discussion of parking, building improvements, and land uses at Gramercy Park.
L RECOMMENDED ACTION:
By Motion: Confirm that additional parking and building
improvements proposed for Gramercy Park are consistent with the
previously approved Planned Unit Development Plan and the
Conditional Use Permit, including the incidental hair styling services
for Gramercy Park visitors.
III. BACKGROUND ~
The City Council is being requested to review, discuss, and make a
recommendation about the existing Planned Unit Development Plan (PUD) and the
Conditional Use Permit (CUP) for Gramercy Park given the following additional
background information about off-street parking, building improvements and on-site
hair styling.
Gramercy Park, located at 6711 Lake Shore Drive, opened in Fall 2000. There have
been numerous reported parking concerns:
0709GramercyPark
BRUCE PALMBORG,
COMMUNITY DEVELOPMENT DIRECTOR
NAME. TITLE
• High attendance special events have crowded the Nature Center parking
(Gramercy Park, VFW, and Nature Center events).
• Daily visitors park at the Nature Center and cross Lake Shore Drive to their
intended destination.
• Parking signage is poor, causing misdirection.
• There is no established cross walk at Gramercy Park to assist pedestrian
movements across Lake Shore Drive.
• Hair stylists at Gramercy Park, in receiving outside clients by appointment,
have appeared to add more parking demand.
• More parking by handicapped permit only is being requested.
• There is a continual perception of poor project planning and inadequate
parking.
These concerns were the basis this spring for a detailed parking analysis with an
independent consultant. Walker Parking Consultants of Minneapolis and
Indianapolis are the largest planners, designers and builders of structured parking
in the United States. They were responsible for the parking structure at Mall of
America. Our report (demand and supply analysis, hourly and seasonal presence,
and quadrant by quadrant analysis of downtown patterns) has established a basis
for present and future parking considerations.
As it relates to Gramercy Park and adjacent areas:
• • Higher density development parking options (structured and shared parking) are
being introduced where surface parking habits and preferences remain strong.
• There is plenty of parking. Parking issues relate to quality of parking spaces
(parking convenience) rather than quantity of spaces.
• "Way finding"; access, signage, and ease of identifying parking options are the
primary reason for conflict.
• Gramercy and VFW visitors need identifiable entrances at the rear of the present
buildings to better connect to parking which is most directly adjacent.
• "Wood Lake Visitors Only" signage will improve usage and reduce conflict at the
Nature Center.
Community Development, Public Works, and Recreation staff have collaborated
with F.O.W.L., the Community Services Commission, Gramercy Park, Gramercy
Corporation, Lake Shore Drive Condominiums and the Housing and
Redevelopment Authority (HRA) to determine the following responses. Exhibit A
and B provide additional detail. To summarize:
• Corrective signage has already been installed at the Nature Center.
• The HRA has authorized the temporary leasing of property at 709 Graham
Avenue (directly behind and north of Gramercy Park) to provide approximately
16 additional surface parking spaces. Gramercy Corporation, on behalf of
Gramercy Park, would install and pay for: providing a paved, stripped parking
surface; adding an entrance door with security features, canopy, sidewalk and
lighting at the northwest corner of Gramercy Park; making similar improvements
to the rear entrance to the VFW; improving signage and security at the rear of
thebuilding;. and ensuring no new signage promoting hair styling or other
internal services would be added.
• • The improvements would be made in early Fall 2001.
III. BASIS OF RECOMMENDATION
A. POLICY
• The City Council regulates parking and building improvements and
uses though the PUD/CUP process. Exhibit C provides the list of
PUD/CUP stipulations. Parking and building entrance changes and
hairstyling for non-residents is not covered in the stipulations.
Proposed changes require review.
• Installing the parking and building improvements does not harm the
redevelopment potential.
• The interim parking facilities (until City Bella is completed) would not
be in compliance with all ordinances regulating parking facilities. The
paved, well drained spaces would not include perimeter curb. and
gutter improvements. Permanent curbing would be installed with the
proposed City Bella plans.
B. CRITICAL ISSUES
• Confirmation that sufficient parking spaces are available is not enough
if parking is an ongoing concern.
• Gramercy Park has requested the proposed improvements to increase
visitor parking options and allow continued viability of hair styling
services. The HRA supports the improvement.
• Parking has been suggested at the adjacent residential vacant lots on
Lake Shore Drive. However, the 26 degree slope makes surface
parking accessibility and cost prohibitive. This area is designated for
housing in the City Bella plan.
• A change in parking habits requires more than improvement. If the
City Council concurs in the changes, letters would be sent to
Gramercy Park residents and VFW patrons would be notified to
reinforce new parking behaviors.
• Gramercy Park needs to partner with their tenant, VFW, so that
parking solutions are implemented cooperatively. Present signage
suggests only VFW may use the available parking.
• City Bella plans will continue to provide surface parking in the same
location presently proposed for additional surface parking. Revised
plans for City Bella will prioritize the need for adequate parking.
• The proposed plan does not specifically address increasing
handicapped permit parking. The loop drive in front of Gramercy Park
does not provide sufficient space. Excess underground parking in the
Gramercy Park building, adjacent to the front door, could be
• considered if security and access were addressed by the Cooperative
Board. Gramercy Park has requested the City consider allowing
parking on Lake Shore Drive. This will be evaluated further as part of
the City Bella plan review.
• An additional crosswalk to the Nature. Center should be added as
soon as possible for Gramercy Park residents and guests.
• • Should the expanded hairstyling to non-residents of Gramercy Park be
a concern? Is it a major change in usage? Or is it only an incidental
increase to an existing approved hairstyling service? If Gramercy
Park was connected to additional new housing and retail
development, it would not. be unusual for downtown residents to walk
or others to park somewhere downtown and walk to receive hair
styling. Resident hair styling is the only approved use in the
PUD/CUP at this time.
C. FINANCIAL
• The costs of improvements are covered by Gramercy Corporation and
Gramercy Park without City/HRA expense.
• The HRA is leasing the property to be used for parking to Gramercy
Park fora $350 monthly fee. The monthly fee covers payment of
property taxes prorated to the amount of leased. space that is paved
and the market rate value of the land being leased. BCL Appraisal
determined the lease amount.
D. LEGAL
• The City Attorney has recommended two acceptable courses of action
for the City Council to consider:
• 1. Find the changes to be incidental to the approvals previously
given for parking, building improvements, and hair styling by
appointment.
2. Find the changes to be significant and, therefore, require
Gramercy Park to pursue a formal amendment to the previously
approved PUD and CUP.
• The recommended action is the first option.
IV. ALTERNATIVE RECOMMENDATION(S~
• Select option 2, above, and request a formal amendment.
• Authorize parking on Lake Shore Drive. The engineering firm, SEH, has
evaluated traffic quieting measures for Lake Shore Drive and one option is
parallel parking pockets along the curb line.
V. ATTAC~IMENTS
• Exhibit A (A-1 to A-6): discussing data, findings, and recommendations
concerning parking.
• Exhibit B: site plan with new entrance and surface parking additions.
• Exhibit C: PUD/CUP stipulations, December 1998.
• VI. PRINCIPAL PARTIES EXPECTED AT MEETING
• Mike Conlan, Gramercy Corporation.
LJ
Gramercy Park
Walker Parkinq Study Conclusions
3 Issues are of QUALITY rather than QUANTITY
in parking. There is plenty of parking spaces.
Quality relates to parking convenience.
Users require ease of identification and access
to find their way: "Wayfinding"
~ and VFW visitors need to see a
Gramercy
building entrance from their parking space,
both front and back.
Wood Lake Nature Center needs their supply
"respected"; parking habits were established
before the new development with the VFW.
All users need greater information and
directions to find their way
Exhibit A-1
•
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Gramercy Park
Review of Parking Requirements
p Concept of Planned Unit Development-
Shared Parking with multiple users
~ PUD approved in December, 1998
1 underground parking stall per 1 unit
a.
K
~~ Gramercy has 160 units
1 parking stall per 2 seats
VFW has122 seats = 61 parking stalls
required.
Number of Parking Stalls
^ VFW, lot in front of building 26
Gramercy/VFW rear lot 33
(2 temporarily used for dumpster storage)
Gramercy Underground Parking 160
. Proposed HRA lot addition 16
Total Stalls 235
Exhibit A-3
•
Gramercy Park
~~..
Parkinq Distances from front
door
To Woodlake Center parking lot, (including
need for traffic crossing) 450'-670'
To parking lot at rear of building, 450'-770'
~ ,
Distance to Lake Shore Drive lot 870 -
1,150'
Parkinq Distances from front
door
To parking lot at rear of building, 70'-240'
^ To proposed H RA lot, 120'-250'
•
Exhibit A-4
Gramercy Park
HRA parking lot addition
A 150x20 strip of the HRA property
running SE to NW along the edge of the
alley would be improved with 2" of asphalt
and striped.
~J
Gramercy Corporation would pay for
installation. The coop will pay a monthly
lease. These spaces would remain with
City Bella.
Since this is interim/temporary improved
parking, the paved surface will not include
a perimeter permanent curb and gutter
until City Bella is completed.
•
Exhibit A-5
•
Gramercy Park
HRA parking lot provisions
Gramercy Park will be responsible for
maintaining the parking area, liability,
security and property taxes.
An additional pedestrian entrance to
Gramercy Park will be installed at the
~ northwest corner of the building. The
VFW entrance will be improved.
Gramercy Park and VFW parking and
directional signs will be added at the
alley entrance.
No building signage promoting hair
styling or other internal services will be
added.
~ Exhibit A-6
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~---~ EXHIBIT : C
t ~ a
Community Development ~ '-
. 6700 Portland Avenue • Richfield, Minnesota 55423-2599
City Manager Mayor Council
James D. Prosser Martin J. Kirsch Susan Rosenberg Kristal Stokes
Michael Sandahl Russ Susag
December 22, 1998
Lou Stocco
Gramercy Corporation
7900 International Drive, Suite 210
Bloomington, MN 55425
SusaECT: .Amended Planned Unit Development Plan, Final Development Plan and
Conditional'Use Permit for Gramercy Pazk Cooperative, 710 Lake Shore Drive.
CASE No. 98-APUD-1; 98-AFDP-i; 98-ACUP-1
You are hereby notified that your application requesting an amendment to the approvals for the
Gramercy Park Cooperative to allow a decrease in the building square footage has been
APPROVED subject to the following stipulations:
. 1. That a final landscape plan, including tree replacement both on and off site, be approved by the `
Community Development Director and a cash escrow subnutted for the cost of the landscaping.
2. That a stormwater management plan be approved by the Public Works Director.
3. That a sediment and erosion control plan be approved by the Public Works Director.
4. That appropriate measures be taken to ensure that cooking odors from the VFW will not negatively
impact future. cooperative residents or other surrounding properties.
5. That the property be replatted.
6. .That final design of the VFW portion of the structure be consistent with .that of the housing portion
and approved by the Community Development Director.
7. That a resolution approving the conditional use permit be recorded with the County, pursuant to
.,Minnesota statutes section 462.36, subdivision 1.
APPROVED by the City Council on December 14, 1998.
~/ _
Bruce.C. Palmborg ~(~ ;~~~~
Community Development Director
Copy: Building Official
Engineering Supervisor
The Urban Hometown
Telephone (612) 861-9760 • Fax (812) 861-8974
.General City Matters: 861-9700
An Equal Opportunity Employer
•
AGENDA SECTION:
AGENDA ITEM #
REPORT #
STAFF REPORT
CITY COUNCIL MEETING
TOM FOLEY, TRANSPORTATION ENGINEER
NAME, TITLE
JULY 9, 2001
RESOLUTION
8
165
REPORT PREPARED BY:
REPORT PRESENTER:
MIKE EASTLING, PUBLIC WORKS DIRECTOR
NAME, TITLE
•
DEPARTMENT DIRECTOR REVIEW:
REVIEWED BY CITY MANAGER:
ITEM FOR COUNCIL CONSIDERATION:
Consideration of a resolution authorizing condemnation of one property on West 76th Street
for the widenin of 76th Street from I-35W to Penn Avenue Pro'ect.
RECOMMENDED ACTION:
By Motion: Approve the attached resolution authorizing
condemnation of 1601 West 75th Street for the Widening of 76th
Street from 1-35W to Penn Avenue Prolect•
•
II. BACKGROUND
On March 12, 2001 Council condemned the property at 1601 West 75th Street,
known as the Colony Apartments, fora partial acquisition for permanent and
temporary easements.
The attorney for Colony Apartments noted a discrepancy in the amount of land to be
acquired from the Colony Apartments property between the Council's resolution of
March 12, 2001 and the parcel's legal description. The Hennepin. County District
Court granted a delay in the condemnation to either reach agreement with the
property owner or to correct the discrepancy in the condemnation resolution. A
Court hearing on the City's petition to condemn the property has been set for July
12, 2001.
0709 Condemnation
• Upon the City Attorney's advice, City staff is requesting Council to reaffirm a
resolution to condemn the Colony Apartment's parcel. There is no change in the
amount of land needed for right of way to widen 76th Street.
City staff will continue to work with the owner of Colony Apartments to achieve a
voluntary acquisition of the necessary right of way in an effort to avoid
condemnation if at all possible.
III. BASIS OF RECOMMENDATION
A. POLICY
• The City has the legal authority to acquire private property by eminent
domain for a public purpose.
• The subject property has been identified for purchase for the 76th
Street Widening Project.
• Right of way acquisition procedures set forth by Minnesota
Department of Transportation (MNDOT) are being followed.
B. CRITICAL ISSUES
• Condemnation proceedings must be completed soon to maintain the
construction schedule for the 76th Street Widening Project from west
• of Penn Avenue to I-35W.
C. FINANCIAL
• Funding for the purchase of the identified parcel needed for the
Widening of 76th Street will be provided by the City of Richfield using
its Municipal State Aid (gas tax) funds.
D. LEGAL
• The City's legal counsel, Robert Lindall, has recommended the
attached resolution to correct the error made in the previous
condemnation resolution of March 12, 2001.
IV. ALTERNATIVE RECOMMENDATION(S~
• Do not approve condemnation resolution and property acquisition.
V. ATTACHMENTS
• Resolution authorizing and directing the condemnation of certain property for
street purposes.
• Legal description and map for 1601 West 75th Street.
VI. PRINCIPAL PARTIES EXPECTED AT MEETING
• N/A
RESOLUTION NO.
RESOLUTION AUTHORIZING AND DIRECTING THE CONDEMNATION
OF CERTAIN PROPERTY FOR STREET PURPOSES
WHEREAS, the City Council of the City of Richfield is the official governing body of the
City of Richfield; and
WHEREAS, the City of Richfield, Minnesota, a municipal corporation, acting by and
through its City Council, is authorized by law to acquire land needed for public use or purpose;
and
WHEREAS, the widening of 76th. Street and Penn Avenue and the construction of a .new
bridge over Interstate Highway No. I-494 on Penn Avenue ("Project") require that the real estate
described herein be acquired to implement the Project; and
WHEREAS, the City Council finds that it is reasonable, necessary, proper and convenient,
for a public purpose, and in the interest of the public health, safety, convenience, and general
welfare of the citizens of the City that title to and possession of the real estate interests described
in Exhibit A attached hereto be acquired in furtherance of the Project; and
WHEREAS, the City Council finds that it is necessary to correct an error in Council
Resolution No. 9018 in reference to said real estate property described in Exhibit A attached
hereto; and
WHEREAS, the City Council finds that the funding and construction schedule for the
• Project make it necessary to acquire title and possession of said real estate prior to the filing of
the final report of the condemnation commissioners to be appointed by the district court.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield,
Minnesota, that it is the considered judgment of the Council that the real estate interests
described in Exhibit A attached hereto and incorporated herein, be acquired for the stated public
purposes and that they be acquired, if necessary, through the exercise of the power of eminent
domain.
BE IT FURTHER RESOLVED, that in the event the City Manager determines that
voluntary acquisition is not likely to be achieved upon terms substantially consistent with the
City's determination of just compensation after the owner has had reasonable opportunity to
consider the City's offer of just compensation, the City Manager is hereby authorized and directed
to take all steps necessary to acquire said real estate interests by use of eminent domain
proceedings, negotiation of early entry authorizations, and the use of the quick take procedure as
provided by Minn. Stat. § 117.042, pursuant to the City's approved appraisal of value for said real
estate interests as determined in the City Council's resolution establishing just compensation for
said property or pursuant to said resolution.
Adopted by the City Council of the City of Richfield, Minnesota this 9th day of July 2001.
Martin J. Kirsch, Mayor
ATTEST:
Nancy Gibbs, City Clerk
. EXHIBIT A
Description of Real Property Interests to be Acquired
Property Address
City and
Parcel PID Number Le al Descri tion
4Ra 1601 West 75th Street Legal Description of Property Interests to be
Acquired:
Fee taking of 2,334 square feet and temporary
easements over 8,527 square feet for 17 months.
Permanent si n to be removed. Attached
•
V7/UL/V1 3U: Gti ~bJL Hlt toVl ~~n noow era....... ~~~
• PARCEL NO. 4Ra
CITY OF RICHFIELD
SEH PROJECT NO. RICHF0007.00
.Taly 2, 2aos.
OWNER: ItOP zatuestment Co., LLP
52-QO- .Wi.lsoa Road, #205
Edina, 1~N 5.5424
P.Z.N.: 3302824310002
PROPERTY ADDRESS: 1601 7Sth Street West
PiOTL: Owaer and_. Proper-ty- Description According to Hennepin County
Auditor Records.
DESCRIPTIQN OF PROPER~'Y:
The South Ralf of the Northeast Quarter of the Southwest Quarter
of Section 33, Township 28, Range 24, Hennepin County, Minnesota.
Except Highway_ a~zd_ &oads
DESCRIPTION Off' EASEMENT:
A perpetual easement f.or.roadway and utility purposes ovex',
. under, and across that part of said South Half of the Northeast
Quarter of the Southwest Quarter which lies northerly of the
South 33 feet thereof, which lies westerly of the highway r~.ght-
of-way Quit Claxm-.Deeded to the City of Richfield as described in
Hennepin County Document No. 540982; and which lies southerly of
Line A described as•commencing at the southwest corner of said
South Half of the Northeast Quarter of the Southwest Quarter;
thence North 00 degrees-I2 minutes 08 seconds East, along the
west line thereof, a distance of 33.00 feet; thence South $9
degrees 58 minutes 56 seconds East, parallel with the south line
thereof, a distance of 146.b6 feet to the point of beginning of
Line A to he described; thence easterly 57.38 feet along a
tangential curve, concave to the north, having a radius of
1,473.33 feet and a central angle o€ Q2 degrees 13 minutes 53
seconds; thence North 87 degrees 47 minutes I1 seconds East,
tangent to said curve, a distance of 79.04 feet;- thence easterly
39.59 feet along a tangential curve, concave to the south, having
a radius of 2526.66-feet and a central angle of O1 degrees 17
minutes 38 seconds; thence North 89 degrees 04 minutes 49 secands
East, tangent to said'curve, a distance of 40:3 T feet thence
North 24 degrees 34 minutes 58 seconds East-27.70 feet; thence
North 89 degrees 04 minutes 49 seconds East 65.00 feet, thence
South OQ degrees 55 minutes ~l seconds East 16.8 feet more or
less to a point an the westerly litre-of said highway right of way
•
•
07/02/01 10:'L7 0852 81Z Ltlui stn e~aw ~1JVVO, ~~~
and said Line A there terminat~.ng.
Together with a temporary easement for construction purposes
over, under, and across that part of said South Half of the
Northeast Quarter of the Southwest Quarter which lies easterly of
Logan Avenue, which lies westerly of said-highway right of way,
and which lies northerly of Line A and southerly and.
southeasterly of Line B. Line ~ is described as commencing at
the southwest corner of said South Half of the Northeast Quarter
of the Southwest Quarter; thence North 00 degrees 12 minutes 08
seconds East, along the west line thereof, a distance of 38.00
feet; thence South 89 degrees 58 minutes 56 seconds East,
parallel with the south line thereof, a distance of 30.00 feet to
the paint of begnning.ot Lime B to be described; thence
continuing South 89 degrees 58 minutes Sb seconds East, parallel
with said south line, a distance of 116.65 feet; thence easterly
57.19 feet along a tangential curve, concave to the north, having
a radius of 1,4683.33 feet and a central angle of 02 degrees 13
minutes 53 seconds; thence North 87 degrees 47 minutes 11 seconds
East, tangent to said curve., a dis-tance of ?9.a4 feet; thence
easterly 34.4$ feet along a tangential curve:, concave to the
south, having a radius of 1531.56 feet and a central angle of 01
degrees 17 minutes 38 seconds; thence North 89 degrees 04 minutes
49 seconds €ast, tangent to said curve, a distance of 43.24 feet;
thence North 24 degrees 34 minutes 58 seconds East 58.22 feet;
thence South 89 degrees S$ minutes 56 second$ East 207.00 feet to
a point in the westerly-line of said highway right of-way and
said Line 8 there-terminating. Except that part of said South
Ralf of the Northeast Quarter of the Southwest Quar-ter which lies
northerly of the- South 33 .feet ther-eof, which lies westerly of
the highway right-of-way Quit Claim Deeded to the City of
Richfielc,as described in Hennepin CQUnty Document.No. 540982;
and which lies southerly of Line A described as commencing at the
southwest corner of said South Half of the Northeast Quarter of
the Southwest Quarter; thence North 00 degrees 12 minutes 08
seconds Eas-t, along the west line thereof-, a_diStance of 33.00
feet; thence South 89 degrees 58 minutes 56 seconds East,
parallel with the south line thereof, a distance of 146.66 feet
to the point of beginning of Line A to be described; thence
easterly 57.38 €eet along a tangential. curve,- concave-to the
north, having a radius of 1,473.33 feet and a central angle of 02
degrees 13 minutc~s~53 seconds; thence Nor-th B7 degrees 4? minutes
11 seconds East, tangent to said curve, a distance of 79.04 feet;
thence easterly 34.59 feet along a~tangential curve, concave to
the south, having a radius of 1526_b6 feet and a central angle of
01 degrees 17 minutes 38 seconds; thence North-89 degrees 04
minutes 49 seconds East, tangent to said curve, a distance of
40.37 feet t2rence ~c~rth~ 24 degz-ses -3~ nsinutes 58 seconds East
27.70 feet; thence North 89 degrees 04 minutes 49 seconds East
65.Qg feet, thence South 00-degrees 55 minutes 11 seconds East
•
07102/01 10:27 ZS85[ 81L ZSU1 ann a„uV ~ uv~iuvW
. 16.6: €eet more ox less to a point on the westerly Fine of said
highway right of way and said Line ~ there terminating. Subject
to the rights of the City of Bloomington for utility easement
over, under, and across that pax't of said temporary easement
which lies within 45.50 feet easterly of the point of beginning
of said Line B.
For. purpose of this description, bearings are oriented to the
Hennepin County Coordinate .System in which the west line of the
Southwest Quarter of Sectioxx 33, Township 28, range 24, bears
North OQ degrees ~.3 minutes 20 seconds i++Iest.
Said perpetual easement: contains 2,334 square feet more or less
Said- temFso~ary easements contain 8, 527 ._st~uare feet more or Iess
Said temporary easements expiry December 31, 2002.
•
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•
STAFF REPORT
CITY COUNCIL MEETING
JULY 9, 2001
GEORGE L. ATKINSON,
REPORT PREPARED BY: ENGINEERING SUPERVISOR
NAME; TITLE
REPORT PRESENTER: ~~ EASTLING, PUBLIC WORKS DIRECTOR
NAME, TITLE
DEPARTMENT DIRECTOR REVIEW: ~ ' N// l J ~ ~-
REVIEWED BY CITY MANAGER:
ITEM FOR COUNCIL
AGENDA SECTION: Public Hearing
AGENDA ITEM # 7
REPORT # 16 4
TION:
Public hearing regarding Xcel Energy agreement to bury overhead utility lines adjacent to
Veterans Memorial Park of Richfield and request collection of unfunded costs from Richfield
ratepayers and consideration to approve plans, order City Project 401-30-518, and authorize
ad for-bids for moving sidewalks away from County roadways adjacent to Veterans Memorial
Park of Richfield.
I. RECOMMENDED ACTION:
Conduct and close public hearing and by motion: 1) Approve plans
and specifications and authorize staff to advertise for bids for moving
sidewalks away from County roads of 66th Street and Portland
Avenue adjacent to Veterans Memorial Park of Richfield, 2) approve
the agreement with Xcel Energy/Northern States Power Company
(Xcel) to bury the overhead utility lines along Portland Avenue from
the Water Treatment Plant to the American Legion Club and along
66th Street from 11th Avenue to the Municipal Swimming Pool, 3)
authorize the Mayor and City Manager to execute said agreement and
4) agree not to object to Xcel's request to the Public Utilities
Commission (PUC) to collect from Richfield rate payers the unfunded
cost of burying utilities, estimated at $102,200.
0709underground
• II. BACKGROUND
The Hennepin County Department of Public Works has created a program that
financially assists inner ring suburbs with projects to enhance the beauty and/or
safety of County roads. The City of Richfield has proposed using this program to
remove the power poles along 66th Street from 11th Avenue to the Municipal
Swimming Pool, and along Portland Avenue from the Water Treatment Plant to the
American Legion Club. The existing overhead utilities would be buried. The City
further proposes using the Hennepin County program to remove the existing
sidewalks from the back of curb and replace them with wider, path like sidewalks nine
and ten feet back of the curbs.
The cost of removing and replacing sidewalks will be funded using a combination of
County (20%) and Municipal State Aid (80%) funds. However Hennepin County has
stipulated that its portion of the sidewalk costs, estimated at $28,500, will only be
paid if the power poles are removed and the utilities are buried.
The City may direct Xcel Energy/Northern States Power Company (Xcel) to bury its
overhead lines but Xcel has the right to be reimbursed for its costs according to law.
Although Hennepin County will pay $69,100 of the estimated $171,300 cost, the
remainder in the amount of $102,200 remains unfunded. Xcel would be responsible
for the cost, but it might seek to recover the cost from City ratepayers. The
Minnesota Public Utilities Commission, not the City, will decide whether to allow a
• surcharge against ratepayers. However, when other cities have requested utilities to
be undergrounded along county roads, Xcel has requested .that the cities agree not
to object to a surcharge against city ratepayers. It is estimated that an additional
$1.95 per month for homes, $5.84 per month for small commercial users and $7.78
per month for large commercial users would retire this debt in three months. This
method is legal and is being used, or under consideration to be used, by other cities
in the Xcel service area such as Roseville, New Brighton, Maple Grove, Brooklyn
Center, Brooklyn Park, and Mound. Brooklyn Park, for example, has completed a
project to bury about a mile of utility lines for about $300,000 that Xcel is now
collecting from Brooklyn Park ratepayers. The Brooklyn Center City Council, for
example, approved City-wide undergrounding in 1990 and recently approved an
agreement with Xcel under which the work to underground utilities will start soon and
Xcel will collect the reimbursement from Brooklyn Center ratepayers. In New
Brighton, the City has ordered undergrounding along a County road but has reserved
its right to object to a surcharge against ratepayers, in order to get some financial
participation from the county.
III. BASIS OF RECOMMENDATION
A. POLICY
The Community Services Commission took action on April 11, 2000
• recommending the proposed sidewalk improvements and
undergrounding of utilities including using Xcel to collect the unfunded
portion of the cost.
Staff went to the Planning Commission with this proposal on June 27,
2000. The Commission held a public hearing and then voted
unanimously to support the project. However, the Commission
unanimously withheld comment on the method of funding the unpaid
portion of the cost. One resident and two commissioners voiced the
concern that using Xcel bills to assist in funding the burying of utilities
could appear to be an additional and hidden City tax.
• Staff also asked all adult Richfield residents at the Public Works Open
House on May 6, 2000 if they would be willing to add $1 per month to
their electric bill for up to nine months for burying overhead utilities near
Veterans Memorial Park of Richfield. Residents voted 76 to 6 in favor
of the project and Xcel funding.
On April 9, 2001 Council conducted \and closed a public hearing on the
funding for burying overhead lines. Council further took action to table
action regarding. burying of overhead utility lines and moving sidewalks
away from County roads of 66th Street and Portland Avenue adjacent
to Veterans Memorial Park of Richfield and to call for a public hearing
when this item is presented to the City Council again.
An agreement with Hennepin County is in place so the project can
proceed.
The Minnesota Public Utilities Commission has been asked to rule on
whether the cost of burying overhead utility lines along County Roads
should be collected from rate payers County wide or only from the city
• which requests the burying. Since Hennepin County has agreed to
fund $69,100 of the estimated $171,300 cost of burying overhead
utilities, it is unlikely that Hennepin County would agree to such a
countywide collection of costs.
The City's agreement not to object to a surcharge does not prevent
individual ratepayers from presenting objections to the Public Utilities
Commission (PUC).
• Staff views this decision as an important policy issue. If it approves
using Xcel as a funding mechanism for this project, Council will be
asked to approve placing overhead utilities underground on other
arterial streets in the future.
B. CRITICAL ISSUES
• Although legal and in use elsewhere, allowing Xcel to collect the
unfunded portion of undergrounding costs by assessing rate payers
could be criticized as being a "hidden" tax on the residents of Richfield.
C. FINANCIAL
The Hennepin County program was announced in February of 2000.
The 2001 adopted Capital Budget includes $300,000 for the project.
The revised 2001 Capital Budget will be adjusted to be inclusive for the
• following cost estimates:
Sidewalk cost:
Hennepin County $ 28,500
State Aid $114,000
Utility cost:
• Hennepin County $ 69,100
City of Richfield $102,200
D. LEGAL
• Xcel Energy/Northern States Power Company (Excel) has the right
according to law to be reimbursed for its costs to bury its overhead
lines. To date local community ratepayers have funded the
reimbursement to Xcel in communities where the work has been done.
However, there is a possibility the Public Utilities Commission (PUC)
may decide the ratepayers of a county rather than an individual
community will be responsible for the reimbursement. Should the PUC
make such a decision prior to agreements for the work being finalized,
the cost to Richfield ratepayers would be reduced.
• The City Attorney will be available for discussion at the meeting.
IV. ALTERNATNE RECOMMENDATION(S~
• Council could request changes to the Xcel agreement and/or request changes
to the plans for relocating sidewalks.
• Council could consider an alternative source, such as the general fund rather
than City ratepayers, for funding the balance of cost for burying utilities. The
general fund was used by City Council for funding the removal of overhead
lines during the reconstruction of 77th Street
• The City Council could order undergrounding and reserve its right to object to a
surcharge. In other cities, however, Xcel has taken the position that a city
cannot order undergrounding along a county road and has refused to
underground absent the city's agreement not to object to a surcharge. The City
Attorney believes that cities may order undergrounding along county roads, but
also believes that it may require litigation to resolve the issue.
V. ATTACHMENTS
• June 2000 Your City article regarding placement of utilities underground
adjacent to Veterans Memorial Park of Richfield.
• Photograph illustrating what the Portland Avenue side of Veterans Memorial
Park of Richfield will look like with sidewalks moved and power poles
removed.
• A photograph of a board that shows the public vote on the question of
increasing Xcel ratepayer fees contribute toward funding the placement of
utilities underground adjacent to Veterans Memorial Park of Richfield.
• Xcel Energy statement of work requested to bury overhead utility lines
adjacent to Veterans Memorial Park of Richfield.
VI. PxINCIPAL PARTIES EXPECTED AT MEETING
• None known at this time.
Wouid,you support a Veterans Memorial Parkfree of overhead utility wires if it cost you
$9 in one year? The Planning`Commission vvili hold a public hearing at 7 p.m., June 27,
in the City Council Chambers in City :Hall, to consider: a plan to bury overhead utility
wires in two locations around the park. Utilities vvouid be buried along Portland Avenue
between the Crosstovvn to-near 65th Street, and on 66th Street betvveen Oakland and
11th Avenues. Because of available funding sources, the only additional costs to. NSP
residential customers in Richfield would be $ T permonth for nine months. That extra
charge ors monthly electric bills vvoufd help reimburse NSI' for relocation costs. Richfield's
NSP commercial customers would pay an extra $3 to $4 per month for nine months.
Anyone with comments is encouraged to attend the public .hearing, or if you have
questions, contact George Atkinson at 612-861-9191.
n
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STATEMENT OF WORK REQUESTED
Fom, ~~ao,~ ~i~.oo)
•
NORTHERN STATES POWER COMPANY
DATE: May 16 2001
WORK REQUESTED BY City of Richfield
WORK TO BE AT 66th Street and Portland Avenue
ADDRESS 6700 Portland Avenue Attn: George Atkinson
Richfield, MN 55423
CONSISTING OF: Replacing overhead electric distribution lines with underground cable adjacent to Vetems Memorial Park along
Portland Avenue and East 66th Street.
~J
The faalities installed or removed by the Company shall be the property of the Company and any payment by customer
shall not entitle customer to any ownership interest or right therein.
The undersigned hereby requests and authorizes Northern States Power Company to do the work described above, and
in consideration thereof, agrees to pay
One hundred seventy one thousand three hundred dollars and 00/100
($ 171,300.00 ), in accordance with the following terms: $69,100 at beginning of construction. and
$102,200 surcharged to Xcel customers in Richfield Credit Approval
Receipt of the above amount hereby acknowledged on behalf of NSP by
NORTHERN STATES POWER COMPANY Customer City of Richfield
BY BY
NSP Representative Roger Johnson Division 17 IR# NSP Proj. No. PORTRCFCA9
Const $ 171,300.00 Rem. $ Maint $ Qper. $ Transf. $ Total $ t7t,3~.o0
ORIGINAL -DIVISION ACCOUNTING COPY -CUSTOMER COPY -DIVISION DISTRIBUTION ENGINEERING
•
AGENDA SECTION: public Hearing
AGENDA ITEM # 6
REPORT # 16 3
STAFF REPORT
CITY COUNCIL MEETING
•
' .TULY 9, 2001
REPORT PREPARED BY:
REPORT PRESENTER:
DEPARTMENT DIRECTOR REVIEW: ~'
REVIEWED BY CITY MANAGER:
GEORGE L. ATKINSON,
ENGINEERING SUPERVISOR
NAME, TITLE
MIKE EASTLING, PUBLIC WORKS DIRECTOR
NAME, TITLE
ITEM FOR COUNCIL CONSIDERATION:
Public Hearing to consider a request by URS/BRW. Inc. (a consulting company which is
designing the Penn Avenue bridge over I-494) for an exemption to Richfield's noise ordinance
from January, 2002 to October, 2002 and from 6:00 a.m. to 11:00 p.m., Mondays through
Saturdays.
I. RECOMMENDED ACTION:
Conduct and close the public hearing and by motion: Approve the
request. by URS/BRW, Inc. for an exemption to Richfield's Noise
Ordinance allowing work on the Penn Avenue bridge between the
hours of 6:00 a.m. and 11:00 p.m., Mondays through Saturdays from
January, 2002 until October, 2002.
•
III. BACKGROUND ~
As part of the agreement with Best Buy, Inc.,, the City agreed to reconstruct the
Penn Avenue bridge over I-494. The City has further agreed (with the South Town.
business owners) to limit the time the Penn Avenue intersection is out of service to
the months from January, 2002 to October, 2002.
In order to construct the new Penn Avenue/I-494 interchange, including some minor
work at Xerxes Avenue and I-494, within the agreed upon time constraints, it is
0709PennNoiseEx
anticipated that the contractor will utilize double shifts. Double shifting will, in turn,
require more working hours than are allowed by Richfield's Noise Ordinance unless
• an exemption is granted. Tight time constraints and the resulting double shifting are
the basis for this ordinance exemption request.
In addition to the above obligations, the Minnesota Department of Transportation
has placed the following limits on the project:
• Temporary lane closures (on I-494) will not be permitted between the hours of
5:00 a.m. and 8:00 p.m.
• Work that will restrict or interfere with traffic shall not be performed between
12:00 noon the day preceding and 9:00 a.m. on the day following any
consecutive combination of a Saturday, Sunday .and legal holiday.
It is expected there will be occasions when the contractor will need to restrict lanes
on I-494 for hauling, unloading, milling, placing the pavement surface, and
occasionally for work on the bridge. These operations will require the use of heavy
equipment that will include back-up bells and will have to be done after 8:00 p.m.
and before 5:00 a.m.
Because a contract for this work has not been awarded, it is impossible to grant an
exemption now for nighttime I-494 lane closures. Noise exemptions for the more
infrequent and intermittent nighttime I-494 lane closures will be handled
administratively by staff as they are requested.
III. BASIS OF RECOMMENDATION
A. POLICY
• Richfield has agreed to construct the Penn Avenue bridge over I-494
within tight time constraints, MnDOT has further tightened the
schedule by placing daytime restrictions on lane closures. It is,
therefore, anticipated that the contractor will require this noise
exemption to complete the work in the time allotted.
The City of Bloomington is proposing to grant a temporary exception
to the City of Bloomington Noise Code for the Penn Avenue/I-494
interchange improvements as outlined above. Persons interested in
commenting on the proposed Bloomington exception should direct
comments to Larry Lee, Director of Community Development, by
Friday, June 29, 2001.
Section 930.35 of the City Code indicates that if the requested
variance will last for a period of more than 15 days, it shall be granted
or denied by the Council after hearing. To that end, a notice of the
July 9, 2001 public hearing was published by the Richfield Sun-
Current on June 27, 2001 and mailed notice of the Council hearing
was provided to property owners and property occupants within 500_
feet of the noise source.
• B. CRITICAL ISSUES
• Noise could become a nuisance to residents living near the project.
• If the requested noise ordinance exemption is not granted, it is highly-
questionable whether the contractor can finish the project at all, much
• less, finish on time.
• In the past, Noise Ordinance Exemptions have been granted; on a
task by task basis, only for one to a few nights at a time and have
been issued administratively. Because of the long duration of the
requested exemption, Council is being asked to consider this request.
C. FINANCIAL
Without an exemption to the ordinance, it is a certainty that the
contractor's bids will rise.
D. LEGAL
There are no legal issues known at this time.
IV. ALTERNATIVE RECOMMENDATION(S~
• Council could decline to grant this request; however, it is questionable
whether the contractor can complete the project on time.
• A decision to not grant this exemption will lead to higher bid prices.
• Council could refer this issue back to staff and require that Noise Ordinance
Exemptions be issued on a task by task basis; however, this would greatly
increase the time staff spends on these issues and, thereby, increase project
cost and take time away from other tasks.
V. ATTACHMENTS
Letter of request from URS/BRW, Inc.
VI. PRINCIPAL PARTIES EXPECTED AT MEETING
• None known at this time.
•
~~~~
•
•
°.'`, ~ ~.
Ms. Samantha Orduno
City Manager
City of Richfield
6700 Portland Avenue
Ricl~u eld; ~: 55423-2599
May 29, 2001
RE: Noise Ordinance Variance Request
Penn Avenue Bridge Reconstruction Project
Richfield, MN
Dear Ms. Orduno,
~. ^^,~„
This letter is to request a variance to-the City of Richfield Noise Code for the above referenced project. The project location is
at the interchange of I-494 and Penn Avenue with additional minor work at Xerxes and I-494. The project is scheduled to
begin construction in September 2001 and complete in July 2003. This schedule includes closing the Penn Avenue interchange
from January 2002 to October 2002, and having the Xerxes temporary off ramp from EB I-494 to Xerxes Avenue open to
traffic while Penn Avenue is closed.
In order to accomplish the aggressive construction schedule, it is anticipated that the contractor will be utilizing double shifts
between the months of January 2002 through October 2002. The work includes grading, drainage, aggregate base, bituminous
pavement, concrete pavement, bridge, retaining walls, signing and striping, T.M.S., lighting and signal systems.
Based on the current Richfield noise ordinance, the construction activities are limited to the hours of 7:00 AM and 10:00 PM
on weekdays and 8:00 AM and 10:00 PM on Saturdays. I am requesting these hours of operation be increased to include 6:00
AM and 11:00 PM on weekdays and Saturdays during the reconstruction of the Penn Avenue .Interchange.
In addition, the Minnesota Department of Transportation has placed the following limits on the project. "Temporary lane
closures will not be permitted between the hours of 5:00 AM and 8:00 PM. Work which will restrict or interfere with traffic
shall not be performed between 12:00 noon on the day preceding and 9:00 AM on the day following any consecutive
combination of a Saturday, Sunday and legal holiday." It is anticipated that the Contractor will occasionally restrict the traffic
lanes on I-494 for hauling, unloading, milling operations, placing the pavement surfaces, etc. These operations will require- the
use of heavy equipment that will include back-up bells. Therefore, I am requesting a variance to allow for this work also.
Please contact me at 612 373-6322 with any questions you have regarding this request and to notify me when these variances
are granted.
Sincerely,
URS/BRW, INC.
Nanc~y~Hanzlik, PE
Project Manager
cc: Tom Foley, Richfield; George Atkinson, Richfield, file 33897-036
Thresher Square
700 Third Street South
Minneapolis, MN 55415
Phone:.. (612) 370-0700
Fax: (612) 370-1378
•
STAFF REPORT
AGENDA SECTION: Consent
AGENDA ITEM # SB
REPORT # 16 2
CITY COUNCIL MEETING
JULY 9, 2001
REPORT PREPARED BY: JIM TOPITZHOFER, RECREATION SERVICES
DIRECTOR
NAME, TITLE
REPORT PRESENTER: JIM TOPITZHOFER, RECREATION SERVICES
DIRECTOR
NAME, TITLE
DEPARTMENT DIRECTOR REVIEW: ~ --~~~
SIGNATURE
REVIEWED BY CITY MANAGER: /~ _ ~; ~!~ 0 ~ q
ITEM FOR COUNCIL CONSIDERATION:
Approval of the attached two-year lease between the City of Richfield and Tom Price for the
rental of a 4,690 square-foot strip of land along the edge of Lincoln Field.
RECOMMENDED ACTION:
By Motion: Approve the attached two-year lease between the City of
Richfield and Tom Price for the rental of a 4,690 square-foot strip of
land along the edge of Lincoln Field.
II. BACKGROUND
Mr. Price, owner of the Woodlawn Terrace trailer court, has leased the northern ten
feet of Lincoln Fields for many years. The lease is for atwo-year term, however, it
also indicates that the City may cancel the lease by written notice (90-day notice if
the City determines a need to use or modify the land and 180-day notice for any
reason).
0709 tom price lease
• III. BASIS OF RECOMMENDATION
A. POLICY
• The City has had this arrangement with Mr. Price for many years and
it has never created a problem.
• The arrangement is revisited every two years.
B. CRITICAL ISSUES
• The City does not_have an immediate need.for the land, although that
may change with the commencement of Phase II of the Ballfield
Replacement Plan at Lincoln Field.
C. FINANCIAL
• Mr. Price and City staff have agreed upon an amount of $1,400 for the
two-year lease.
D. LEGAL
• The attached lease agreement is identical to the one approved two
years ago, which was reviewed by the City Attorney.
• IV. ALTERNATIVE RECOMMENDATION(S~
• Do not approve the two-year lease with Tom Price for the strip of land at
Lincoln Field.
V. ATTACHMENTS
• Two-year lease between the City and Tom Price.
VI. PRINCIPAL PARTIES EXPECTED AT MEETING
• None
•
INDEMNIFICATION AND HOLD .HARMLESS AGREEMENT
• THIS INDEMNIFICATION AND HOLD HARMLESS AGREEMENT (the "Agreement") is made as of
July 26, 1999 by and between the CITY OF RICHFIELD, a Minnesota municipal corporation (the
"City"), and THOMAS PRICE, an individual residing at 7421 Lyndale Avenue South, Richfield, MN
55423.("Price").
RECITALS
A. Price is the owner of a tract of land which is legally described in the Property ID number 34
028 24 32 0015. ADN UNPLATTED 34 028 24. METES/BOUNDS DESCRIPTION: THE S 5
ACRES OF THEN 10 ACRES OF NW 1&4 OF SW 1&4 AND THEN 4 FT THAT PART OF THE
NW 1&4 OF SW 1&4 LYING S OF THE N 10 ACRES THEREOF EXR R R&W ANDTHE ROAD
("Price Property").
B. The City is the owner of a parcel of land which is legally described in the Property ID
number 34 028 24 32 0025. ADN UNPLATTED 34 028 24. METES/BOUNDS DESCRIPTION: W
468 68/100 FT OF E 493 68/100 FT OF THAT PART OF THE S 20 ACRES OF N 30 ACRES OF
NW 1/4 OF SW 1/4 LYING S OF THEN 4 FT THEREOF ("City Property").
C. Price is desirous of obtaining permission from the City to utilize a portion of the City
Property in conjunction with the mobile home park which Price operates on the Price Property..
This portion consists of the northern ten feet of the City property from the east to west boundaries,
approximately 4,690 square feet.
•
D. The City is willing to permit such use in return for Price's agreement to indemnify, protect,
defend, and hold harmless the City and to fulfill the other obligations contained herein pursuant to
this Agreement.
AGREEMENT
1. Offer and Acceptance of Agreement. Subject to the terms and conditions of This
Agreement, and in consideration of the covenants contained herein, the City and Price agree that
Price may use the City Property for the period commencing on August 1, 2001, and terminating
July 31, 2003 for a fee of $1,400.00 payable in two installments of $700. Payment one is due
immediately and payment two is due August 1, 2002.
2. Maintenance and Repair. Price shall, at his own cost and expense maintain and repair
City the Property and shall at all times keep it in compliance with regulations of the City. The City
shall have no responsibility for the maintenance or repair of the City Property.
3. Indemnification and Insurance.
(a) Price shall at all times defend, protect, indemnify, and hold harmless the City and its
agents, officers, servants, and employees from any and all claims for damages and other remedy,
• including but not limited to costs and attorney fees, arising from or by reason of the maintenance,
use, and repair of the City Property. Nothing in this Agreement shall be construed as a waiver by
the City of any immunities, defenses, or other limitations on liability to which the City is entitled by
law, including but not limited to the maximum monetary limits on liability established by Minnesota
Statutes, Chapter 466.
(b) -Price, at his sole cost and expense, shall maintain in full force and effect during the
term of this Agreement general liability insurance in the minimum amounts of $1,000,000 bodily
. injury, including death, per person; $1,000,000 bodily injury, including death, per occurrence; and
$500,000 property damage per occurrence. A certificate of insurance evidencing compliance with
this Agreement shall be provided to the City by Price. The City shall be named as an additional
insured on the insurance policy described herein, and such policy shall contain a stipulation that
Price's insurer will provide thirty (30) days prior written notice of cancellation of such insurance to
the City. The insurance shall be carried by solvent and responsible insurance companies licensed
to do business in the State of Minnesota.
4. Miscellaneous Provisions.
(a) Any titles of the several Paragraphs of the Agreement are inserted for convenience of
reference only and shall be disregarded in construing or interpreting any of its provisions.
(b) Any notice, demand, or other communication under this Agreement by either party to
the other shall be sufficiently given or delivered if it is dispatched by registered or certified mail,
postage prepaid, return receipt requested, or delivered personally; and
(i) in the case of Price, is addressed to or delivered personally to Price at 7421
Lyndale Avenue South, Richfield, MN 55423, and
(ii) in the case of the City, is addressed to or delivered personally to the City at the
Richfield Community Center, 7000 Nicollet Avenue South, Richfield, MN 55423 or at such other
address with respect to either such party as that party may, from time to time, designate in writing
• and forward to the other as provided in this Paragraph.
(c) This Agreement may be executed in any number of counterparts, each of which shall
constitute one and the same instrument.
(d) This Agreement constitutes the entire agreement between Price and the City with
respect to the City. Property and supersedes any other written or oral agreements between the
parties on that subject. This Agreement can be modified only in a writing signed by the parties.
(e) The City may terminate this Agreement:
(i) if the termination is based upon health, safety or the need to make
modifications within the City Property or by Price's transfer or sale of the Price Property, by the
giving of 90 days written notice to Price; or
(ii) otherwise by the giving of 180 days written notice to Price. The termination
shall be effective at the end of such notice period, at which point neither party shall have any
further obligation hereunder, except that Price's obligations under paragraph 3 shall survive. Price
shall remove all structures from the City Property and restore the City Property to its previous
condition not later than the effective date of the notice.
(f) Price agrees to make no claim against the City for damages which Price may suffer as
a result of the City's termination of this Agreement.
(g) Except as specifically set forth herein, nothing in this Agreement shall be construed to
exempt Price from or waive the application of any federal, state, or local law, rule, or regulation.
(h) Nothing in this Agreement shall be construed as abandonment of the City Property by
the City or as any relinquishment of any right the City may have with regard to the Property. Price
• specifically acknowledges and agrees that its construction and maintenance of the Property is at
the sufferance of the City and subject to the City's right to terminate such use in accordance with
the provisions in paragraph 4(e) hereof.
(i) In the event that the use of the City Property under this Agreement renders the City
Property taxable, Price agrees to pay, .before penalty attaches, all ad valorem property taxes or
other similar taxes levied against the City Property.
(j) This Agreement may be extended by the parties from time-to-time and
upon such terms as they shall mutually agree to.
(k) No new structure shall be erected on the City Property without the prior written
consent of the City; and, Price shall not use the City Property for any purpose other than in
connection with the mobile home park without the prior written consent of the City.
IN WITNESS WHEREOF, Price and the City have executed this Agreement this 9th day of July,
2001.
CITY OF RICHFIELD
By
Martin J. Kirsch
Its Mayor
And
Samantha Orduno
Its City Manager
•
Thomas Price
•
AGENDA SECTION
AGENDA ITEM #
• REPORT #
STAFF REPORT
CITY COUNCIL MEETING
JULY 9, 2001
CONSENT CALENDAR
5A
161
REPORT PREPARED BY: CHRIS REGIS, FINANCE MANAGER
NAME, TITLE
REPORT PRESENTER:
DEPARTMENT DIRECTOR REVIEW:
CHRIS REGIS, FINANCE MANAGER
,SIGNATURE
n
U
REVIEWED BY CITY MANAGER:
ITEM FOR COUNCIL CONSIDERATION:
Consideration of scheduling Special City Council meetings for review and discussion of the
2001 Revised/2002 Proposed Budget and setting the preliminary tax levy.
I. RECOMMENDED ACTION:
By Motion: Authorize the dates of September 5, 2001 and September
6, 2001 (if necessary) as Special City Council meetings to review and
discuss the 2001 Revised/2002 Proposed Budget and preliminary tax
levy prior to certification to the County on September 15, 2001.
U
II. BACKGROUND
Each year the City has held a Special City Council meeting to discuss. the upcoming
budget and tax levy before adopting the preliminary levy. The meeting provides an
opportunity to present the key initiatives, issues and financial impact of the
Proposed Budget and Tax Levy. These meetings are televised to the public.
III. BASIS OF RECOMMENDATION
r
0710Budget
• A. POLICY
• City staff is now in the .process of preparing the draft 2001
Revised/2002 Proposed. budget. Included in that draft document is
the proposed preliminary property tax levy for the City. and for the
Richfield HRA. The Truth in Taxation statute requires that a
preliminary levy be adopted by the local units of government and
certified to the County Auditor on or before September 15 each year.
• In order to review the draft budget document with the City Council
prior to the September 15 deadline, it is necessary to establish at least
-one special meeting.
B. CRITICAL ISSUES
• Because of the strict timeframe associated with the Truth in Taxation
process, this issue should be considered at the July 9, 2001 Council
meeting so a date for special meetings may be established if the City
Council wishes to use that process.
C. FINANCIAL
• Draft budget documents will be available to Council Members on or
before August 17. This will allow some time for Council Members to
review the draft budget before the scheduled meetings.
D. LEGAL
• The Truth in Taxation statute requires that a preliminary levy be
adopted by local units of government and certified to the County
Auditor on or before September 15 of each year.
IV. ALTERNATIVE RECOMMENDATION(S~
• The City Council could schedule meetings on different dates than those
suggested.
• The City Council could schedule additional meetings than those suggested.
• The City Council could decide not to schedule any budget meetings and
proceed with the preliminary levy at a regular City Council meeting before
September 15, 2001.
V. ATTACHMENTS
• None.
VI. PRINCIPAL PARTIES EXPECTED AT MEETING
• None.
•