Loading...
09-13-99 agendaCITY OF RICHFIELD, MINNESOTA MONDAY, SEPTEMBER 13, 1999 REGULAR CITY COUNCIL MEETING 7:00 P.M. COUNCIL CHAMBERS RICHFIELD CITY HALL AGENDA INTRODUCTORY PROCEEDINGS -CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF MINUTES OF (1) SPECIAL CITY COUNCIL MEETING OF AUGUST 19, 1999; (2) SPECIAL CITY COUNCIL MEETING OF AUGUST 23,1999; (3) REGULAR CITY COUNCIL STUDY MEETING OF AUGUST 23,1999; (4) CONTINUATION OF REGULAR AUGUST 23, 1999 CITY COUNCIL MEETING OF AUGUST 25,1999; (5) SPECIAL CITY COUNCIL BUDGET MEETING OF AUGUST 25,1999; AND (6) CITY COUNCIL AND SPECIAL HRA MEETING OF SEPTEMBER 2, 1999 PRESENTATION INDIVIDUALS WHO WISH TO ADDRESS THE COUNCIL ARE REQUESTED TO PRINT THEIR NAME AND ADDRESS ON THE SPEAKER'S REGISTER FOR THE RECORD. 1. OPPORTUNITY FOR CITIZENS TO ADDRESS THE COUNCIL ON ITEMS NOT ON THE AGENDA AGENDA APPROVAL 2. COUNCIL APPROVAL OF AGENDA CONSENT CALENDAR 3. CONSENT CALENDAR CONTAINS SEVERAL SEPARATE ITEMS WHICH ARE ACTED UPON BY THE CITY COUNCIL IN ONE MOTION. ONCE THE CONSENT CALENDAR HAS BEEN APPROVED, THE INDIVIDUAL ITEMS AND RECOMMENDED ACTIONS HAVE ALSO BEEN APPROVED. NO FURTHER COUNCIL ACTION 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 A. CONSIDERATION OF APPROVAL OF RESOLUTION LEVYING SPECIAL ASSESSMENT FOR WEED DESTRUCTION C.L. 198 B. CONSIDERATION OF APPROVAL OF RESOLUTION LEVYING SPECIAL ASSESSMENT FOR NUISANCE ABATEMENT FEES C.L. 199 C. CONSIDERATION OF APPROVAL OF TECHNICAL AMENDMENT TO TRANSITORY ORDINANCE APPROVING VACATION OF RIGHT -OF -WAY ALONG LAKE SHORE DRIVE C.L. 200 D. CONSIDERATION OF APPROVAL OF RESOLUTION AUTHORIZING AGREEMENT WITH MINNESOTA DEPARTMENT OF TRANSPORTATION FOR PAYMENT BY CITY TO STATE OF CITY'S SHARE OF COSTS OF WATERMAIN CONSTRUCTION ACROSS TRUNK HIGHWAY 35W NEAR 73RD STREET AND WITHIN CORPORATE CITY LIMITS C.L. 201 E. CONSIDERATION OF APPROVAL OF AUTHORIZATION FOR CITY OF RICHFIELD TO SUBMIT FOUR APPLICATIONS FOR PARTICIPATION IN FEDERAL TRANSPORTATION FUNDING UNDER TRANSPORTATION EQUITY ACT FOR 21ST CENTURY PROGRAM AND ACCEPTING INTERCHANGE WEST TRAFFIC STUDY AND 35W1494 INTERCHANGE STUDY C.L. 202 F. CONSIDERATION OF APPROVAL OF ITINERANT FOOD LICENSE WITH FEE WAIVER FOR RICHFIELD HOCKEY ASSOCIATION'S SECOND ANNUAL FUN FEST AT GALYAN'S, 1700 WEST 78TH STREET, ON SEPTEMBER 18, 1999 C.L. 203 G. CONSIDERATION OF APPROVAL OF ITINERANT PLACE OF AMUSEMENT LICENSE WITH FEE WAIVER .- FOR _CH URCH OF ST. PZT -E.R °S 1999-FALL FESTIVAL ON OCTOBER 3, 1999 C.L. 204 H. CONSIDERATION OF APPROVAL OF COMMUNITY CELEBRATION EVENT LICENSE WITH FEE WAIVER FOR RICHFIELD CATTAIL DAYS EVENTS AT VETERANS MEMORIAL PARK ON SEPTEMBER 18, 1999 C.L. 205 I. CONSIDERATION OF APPROVAL OF ITINERANT FOOD LICENSE WITH FEE WAIVER FOR ANIMAL RELIEF FUND AUTUMN WALK FOR HOMELESS ANIMALS AT VETERANS MEMORIAL PARK ON SEPTEMBER 19, 1999 C.L. 206 PUBLIC HEARINGS 4. PUBLIC HEARING ON PLANNED UNIT DEVELOPMENT PLAN FOR MIXED USE DEVELOPMENT AND SECOND READING OF ORDINANCE AMENDMENT REZONING LAND TO PLANNED GENERAL COMMERCIAL IN LYNDALE GATEWAY AREA COUNCIL LETTER NO. 207 5. PUBLIC HEARING AND CONSIDERATION OF RESOLUTION APPROVING CONDITIONAL USE PERMIT AND FINAL DEVELOPMENT PLAN FOR PHASE I OF LYNDALE GATEWAY REDEVELOPMENT PROJECT COUNCIL LETTER NO. 208 6. PUBLIC HEARING AND CONSIDERATION OF RESOLUTION AUTHORIZING ISSUANCE OF TAX EXEMPT GENERAL OBLIGATION TAX INCREMENT BONDS FOR USE IN LYNDALE GATEWAY REDEVELOPMENT AREA COUNCIL LETTER NO. 209 7. PUBLIC HEARING AND CONSIDERATION OF 1999 REVISED /2000 PROPOSED BUDGET RESOLUTIONS ADOPTING 1999 PRELIMINARY PROPERTY TAX LEVY, LEVY CERTIFICATION TAX RATE INCREASE, REVISION OF 1999 BUDGET OF VARIOUS DEPARTMENTS, SETTING TRUTH IN TAXATION HEARING DATES AND CANCELING 1999 AD VALOREM LEVY FOR CURRENT SPECIAL ASSESSMENT BONDS COUNCIL LETTER NO. 210 8. PUBLIC HEARING AND SECOND READING OF ORDINANCE LICENSING AND REGULATING PRACTICE OF THERAPEUTIC MASSAGE IN RICHFIELD AND CONSIDERATION OF RESOLUTION AMENDING APPENDIX D OF CITY CODE ESTABLISHING 1999 LICENSE, PERMIT AND MISCELLANEOUS FEES A COUNCIL LETTER NO. 211 PROPOSED ORDINANCE 9. CONSIDERATION OF FIRST READING OF ORDINANCE AUTHORIZING CAPITAL IMPROVEMENT TO CONSTRUCT RECREATION AND COMMUNITY CENTER, PURSUANT TO RICHFIELD CITY CHARTER SECTION 8.04 COUNCIL LETTER NO. 212 ADMINISTRATIVE REPORTS AND OTHER BUSINESS 10. CONSIDERATION OF ASSEMBLY OF CITIZEN TASK FORCE OF INTERESTED ...RICHFIELD RESIDENTS TO CONSID.ER_FUUTU:RE..OF..OUTD.0 R:.P.00L COUNCIL LETTER NO. 213 11. CONSIDERATION OF AMENDMENT TO RICHFIELD CITY CHARTER, AS PROPOSED BY RICHFIELD CHARTER COMMISSION COUNCIL LETTER NO. 214 12. CONSIDERATION OF CITY COUNCIL MEMBER'S ATTENDANCE AT NATIONAL LEAGUE OF CITIES ANNUAL BUSINESS MEETING ON DECEMBER 4, 1999 IN LOS ANGELES, CA COUNCIL LETTER NO. 215 AIRPORT BUSINESS 13. CONSIDERATION OF AUTHORIZATION TO DISMISS RUNWAY 4 -22 LITIGATION WITH PREJUDICE COUNCIL LETTER NO. 216 14. CONSIDERATION OF APPROVAL OF SETTLEMENT OF PENDING CONDEMNATION LITIGATION FOR 6412 -23RD AVENUE SOUTH COUNCIL LETTER NO. 217 15. AIRPORT STATUS REPORT 16. LEGISLATIVE REPORT CORRESPONDENCE COUNCIL CHOICE 17. COUNCIL DISCUSSION ITEMS 18. CLAIMS AND PAYROLLS 19. 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. Iq CITY OF RICHFIELD, MINNESOTA Council Letter No. 217 Agenda September 13, 1999 Issue Statement: City Council approval of settlement of pending condemnation litigation for 6412 -23rd Avenue South. Background: The City of Richfield is currently in condemnation litigation with the Metropolitan Airports Commission (MAC) regarding properties owned by the City of Richfield in the New Ford Town and Rich Acres areas. Those properties include parklands and a vacant residential lot owned by the City at 6412 -23rd Avenue South. The MAC's appraisers originally concluded that the value of the vacant lot was $16,100. Later, that opinion of value was raised to $17,730. The City's appraiser, C. E. LaSalle, originally appraised the value of the lot to be $31,500. However, in the course of hearings in this matter, the MAC asserted that the lot did not have access to a public street. Mr. LaSalle then investigated the access in greater detail with City staff and confirmed that the public street adjacent to the lot was open but not improved. Mr. LaSalle estimated that the cost of providing access to the lot and extensions of utilities to serve the property would be approximately $9,500. Therefore, he revised his opinion of value downward to $22,000. • In order to minimize the issues to be p resented to the Condemnation Commissioners and to focus their attention upon the much greater dispute relating to the values of New Ford Town and Rich Acres parks, City of Richfield and MAC attorneys have agreed to a proposed settlement of the value of the vacant lot at $19,750. In order to complete this settlement the City Council and the MAC must both approve this settlement stipulation. Recommended Motion: Approve the proposed settlement of the value of the vacant lot at $19,750 and give authorization to the attorneys representing the City of Richfield to settle this portion of the condemnation matter at the stipulated amount. Basis of Recommendation: 1. Both the MAC and City appraisers have reviewed this matter in great detail and have arrived at what is thought to be a fair, just compromise value. 2. It is important for the Commissioners deciding this matter to see that the parties were able to resolve this lesser matter on their own without further debate. 3. It would be desirable from the perspective of the City and MAC that the Commissioners focus their attention on the much greater issue regarding the value of New Ford Town and Rich Acres parks. • jq-1 • Alternative Recommendation: 1. The City Council could fail to give approval of the stipulated settlement and require the City to seek a different stipulated settlement value. 2. The City Council could refuse to settle this matter through agreed upon settlement and force the issue to go through to the Condemnation Commissioners. Discussion /Decision Mode: This item is being brought to the City Council at the September 13 meeting in order to bring up possible resolution to this portion of the litigation in a timely manner prior to the Commissioners having to act on the condemnation litigation. rtes c ny supmi , n . evich Acting City Manager SLD:caK r� /3 • CITY OF RICHFIELD, MINNESOTA Council Letter No. 216 Agenda September 13, 1999 Issue Statement: Authorization to dismiss the Runway 4 -22 litigation with prejudice. Background: In August 1998 the Eighth Circuit Court dismissed Richfield's lawsuit challenging the Metropolitan Airports Commission's (MAC) Environmental Impact Statement (EIS) on Runway 4 -22. At that time, Steve Pflaum, legal counsel from McDermott, Will & Emery, stated that the City of Richfield might consider reactivating its lawsuit in the Fourth District Court in Hennepin Country if the MAC proceeds with its plan to use Runway 4- 22 to redistribute aircraft noise. During the week of June 21, 1999 the judge presiding over this case in Minnesota District Court contacted Richfield Attorney Chuck Dayton, Leonard Street & Deinard, to inquire about the status of the litigation. At its June 28, 1999 meeting, the City Council authorized Richfield's attorney to dismiss litigation without prejudice. The matter was filed in Minnesota State Court. Since that time, MAC has indicated that it would prefer that Richfield dismiss the case with prejudice. Dismissal of the pending litigation with prejudice would preclude Richfield from refiling that litigation if MAC ever revived its plans for the queuing taxiway. However, dismissal would not preclude Richfield from asserting legal claims that were not, and could not have been, asserted in the dismissed lawsuit. Additional environmental review would be required if MAC decided to pursue the use of Runway 4- 22 for noise - shifting purposes. Dismissal of the pending litigation with prejudice would not preclude Richfield from challenging the adequacy of that subsequent environmental review. Richfield has two options: (1) agree to dismiss the litigation with prejudice; or (2) file a motion to dismiss the litigation without prejudice. Dismissal with prejudice has the disadvantage of impairing Richfield's ability to challenge the use of Runway 22 for noise - shifting purposes if MAC ever decides to pursue that project. The likelihood that MAC will do so appears low, and even if that occurred Richfield would not be deprived of all grounds for challenging any such action by MAC. There are two potential disadvantages to seeking to dismiss the case without prejudice. First, in light of the settlement between Richfield and MAC, Richfield's insistence on preserving the right to litigate against MAC may foster continuing mistrust between the parties that is not conducive to the kind of cooperative relationship needed to make the settlement work. Second, MAC's attorney advised Steve Pflaum that MAC would oppose any motion to dismiss by, at a minimum, seeking an order requiring Richfield to pay its costs, including costs for the preparation of the administrative record. It is not clear to Mr. Pflaum that MAC prepared an administration record; the lead agency on the EIS, in this case MnDOT, would normally have that responsibility. Even if MAC prepared the administrative record, it is questionable whether it devoted much effort to that task before the lawsuit was stayed. On balance, Mr. Pflaum recommends that the City Council authorize its legal counsel to dismiss the litigation with prejudice on the condition that MAC represent that it has no present intention of constructing the queuing taxiway or using the extended runway to shift departures to Runway 22. This approach minimizes damage to the relationship /3-1 • with MAC while providing further assurance that relinquishment of Richfield's claims would be unimportant due to MAC's abandonment of its plan to use the extended Runway 4 -22 for noise - shifting purposes. Recommended Motion: Authorize Richfield legal counsel to dismiss Runway 4 -22 litigation filed in Minnesota State Court with prejudice on the condition that MAC represents that it has no present intention of constructing the queuing taxiway or using the extended runway to shift departures to Runway 4 -22. Basis of Recommendation: 1. With the construction of Runway 17/35 moving ahead it will not be feasible for MAC to implement the Runway 4 -22 plans for noise redistribution. The use of the Runway 4 -22 for noise "spreading" is not feasible with the operation of a new North /South Runway. 2. Since it has been over three years since MAC's original noise environmental assessment of the noise spreading procedure, MAC would now be required to complete a new EIS before noise redistribution would proceed forth. To date, MAC has not shown an interest in using Runway 4 -22 noise spreading procedures and has not initiated any efforts to complete additional environmental work. 3. Although not a part of the December agreement, between the City and the MAC, Richfield's willingness to dismiss this lawsuit would be a further indication of good faith efforts to work out differences with MAC. 40 4. Attorney Steve Pflaum recommends that the City dismiss this litigation with prejudice. Alternative Recommendation: 1. Continue to authorize dismissal without prejudice. 2. Continue this discussion to a future meeting. Discussion /Decision Mode: This matter is before the City Council on September 13, 1999 in order to have this matter resolved as soon as possible. Res c ully submitted, n revic ich Acting City Manager SLD:cak 4�k CITY OF RICHFIELD, MINNESOTA Council Letter No. 215 0� Agenda September 13, 1999 . Issue Statement: Consideration of City Council Member's attendance at National League of Cities annual business meeting on December 4, 1999. Background: The National League of Cities (NLC) annual Congress of Cities conference is November 30 through December 4, 1999 in Los Angeles, CA. The annual business meeting will be held on December 4, 1999. Under the bylaws of the NLC, each direct member city is entitled to cast from one to 20 votes, depending upon the city's population, through its designated voting delegate at the annual business meeting. Richfield is eligible to cast one vote. To be eligible to cast the City's vote, each voting delegate and alternate voting delegate must be designated by the City. NLC's bylaws expressly prohibit voting by proxy. Thus, the designated voting delegate must be present at the annual business meeting to cast the City's vote. In early November, NLC will send a special edition of the Policy /nformersummarizing proposed National Municipal Policy amendments and proposed resolutions. Council Member Russ Susag attended last year's annual meeting and was the designated voting delegate. To establish Richfield's credentials and facilitate voting delegate preparation for the Congress of Cities, a voting delegate must be provided to the NLC on or before October 11. Recommended Motion: Discussion of a City Council Member's attendance at the National League of Cities annual business meeting on December 4, 1999. Basis of Recommendation: 1. Richfield is a member of the National League of Cities. 2. Richfield is eligible to cast one vote at the annual business meeting. 3. A designated voting delegate must be present at the business meeting to cast the City's vote. 4. Council Member Susag attended last year's meeting and was the designated voting delegate. Alternative Recommendation: 1. Do not have a Council Member attend the business meeting. Therefore, the City would not be eligible to vote on policy amendments and proposed resolutions. Discussion /Decision Mode: This matter is presented for Council discussion at the September 13, 1999 meeting. pe R tfully submitted, 4 <7 e *City ic Actanager SLD:cak CITY OF RICHFIELD, MINNESOTA Council Letter No. 214 Agenda September 13, 1999 Issue Statement: Consideration of amendment to the Richfield City Charter, as proposed by the Richfield Charter Commission. Background: The Richfield Charter Commission has proposed that the City Council amend Section 8.04 of the City Charter by ordinance. Correspondence dated September 2, 1999 from the Chair of the Charter Commission is attached to this letter. Also attached is a copy of Sections 8.04 and 8.05 of the City Charter, as those sections presently read. City staff asked the City Attorney to provide advice regarding the effect of the proposed amendment. The City Attorney's response is attached to this letter. According to the City Attorney, the City Charter can be amended by four different processes. The process proposed by the Charter Commission is described in Minnesota Statutes, Section 410.12, subdivision 7. The City Council has the following options available to it: • The Council may direct staff to ro proposed re are an ordinance to adopt the p p p p p amendment, without any changes, and set a date for first reading of the ordinance. Unanimous approval of the ordinance is required in order for it to become effective without a public vote. After adoption of the ordinance, however, voters could petition for a referendum on the amendment. • The Council may request the Charter Commission to consider changes to the proposed amendment. If the Charter Commission accepts and recommends the changes, the Council could unanimously adopt the revised recommendation, under the same process as set forth in the preceding paragraph. • The Council may request information or clarification from the Charter Commission before taking further action. • The Council may table consideration or refuse to consider the proposed ordinance amendment. The proposed ordinance could not take effect unless the Charter Commission or voters used one of the alternative means of amending the Charter under Section 410.12. Those alternative means would require an election by the voters. Recommended Action: Discuss the proposed Charter amendment and select one of the above courses of action. 40 T H • Basis of Recommendation: The Charter Commission has requested that the City Council consider amending the City Charter by ordinance. Alternative Recommendation: None. Discussion /Decision Mode: This matter is submitted to the City Council for discussion and decision. The Council is not under a specific time deadline to make a decision. Acting City Manager SLD:ds U • 7 •1101 MEMORANDUM 6661 C 0 d3S P DATE: Se tember 2, 1999 �111���� TO: Cheryl Krumholz FROM: Amy Krauss RE: Proposed Charter Amendment Enclosed is a letter to the city council describing a proposed amendment to the Richfield City Charter. I would like to have this proposal added to the City Council's agenda as soon as possible. Also, please distribute the letter and attachment to all members of the Charter Commission. Thank you for your help. • Amy S. Krauss 6635 11`" Avenue South Richfield, MN 55423 11-3 612- 861 -5908 September 2, 1999 Richfield City Council 6700 Portland Avenue South Richfield, MN 55423 Recently, the Richfield Charter Commission has been revisiting the addition of Section 8.04 of the Richfield City Charter made over a year ago. In so doing, the Charter Commission has decided the original Section 8.04 of the Charter was too vague to give the Richfield City Council appropriate guidelines regarding timeliness of public hearings. On Wednesday, September 1, 1999, the Richfield Charter Commission approved a replacement to the existing Section 8.04. The Charter Commission recommends the Richfield City Council adopt the following amendment to the Richfield City Charter Section 8.04. Exhibit A is enclosed showing the proposed replacement of Section 8.04 of the Charter. It is the Richfield Charter Commission's hope the proposed new Section 8.04 will aid The Council in determining the timeline of public hearings on capital improvements. Please feel free to give me a call with any questions regarding this proposed amendment. R spectfully Amy S. `. uss President, Richfield Charter Commission • R EXHIBIT A 11-q Proposed Amendment to the Richfield City Charter Replacement of Section 8.04 Section 8.04. Approval by Ordinance. Prior to spending or contracting to spend any City funds for design and/or engineering services related to any City capital improvement, the Council shall make a good faith estimate as to the total expenses for such design and/or engineering services. If the good faith estimate exceeds $75,000.00, then the Council shall hold a public hearing prior to approving the expenditure for the design and/or engineering services. Prior to spending or contracting to spend any City funds, other than funds for design or engineering services, on any City capital improvement, the Council shall make a good faith estimate as to the total expense for such capital improvement. If the good faith estimate exceeds $500,000.00, then the Council shall hold a public hearing prior to approving the expenditure for the capital improvement, or in the case where a referendum will be held to determine whether or not to expend funds on the capital improvement or to approve financing for the capital improvement, the Council shall hold the public hearing prior to the referendum. • • is CHAPTER 8 PUBLIC IMPROVEMENTS AND SPECIAL ASSESSMENTS Section 8.01. Power to Make Improvements and Levy Assessments. The City shall have the power to make any and every type of public improvement not forbidden by the laws of this state and to levy special assessments for all or any part of the cost of such improvements as are of a local character, pursuant to the laws of the State of Minnesota. Section 8.02. Assessments for Services. The Council may provide by ordinance that the cost of sprinkling, snow or rubbish removal, or of any other service to streets, sidewalks, or other public property, or the cost of any service to other property undertaken by the City may be assessed against the property benefited and collected in like manner as are special assessments. Section 8.03. Public Works: How Performed. Public works, including all local improvements, may be constructed, extended, repaired and maintained either directly by day labor or by contract. The City shall require contractors to give bonds for the protection of the City and all persons furnishing labor and materials pursuant to the laws of the state. Section 8.04. Approval by Ordinance. Any capital improvement on City owned property which has an estimated cost exceeding $500,000.00 or expenditures for design or engineering costs exceeding $75,000.00 must be approved by ordinance after a public hearing. (Added, Bill No. 1998 -5) Section 8.05. Notice of Public Hearings. Notice of public hearings required by Section 8.04 shall be published at least twice in the official newspaper within fourteen (14) days prior to the date of the hearing. Additional notice of such public hearings may be given in such manner as the Council may determine. This notice must contain the estimated costs of the capital improvement. (Added, Bill No. 1998 -5) RICHFIELD CITY CHARTER A. 23 7/21/98 • • • 09 -09 -99 18:11 Prom— KENNEDY & GRAVEN +6123378310 1 —rdu r.UZIU4 r —cZo 470 PdlsLury Ccnrcr 20U Suurh S,xrh Snc.r Minneapolis MN 554U2 (G12) 337 -9300 tatplruut (L 12) 1-11.931 U f.,, C n A R T E R E D httl3. .l.oL,c�ly- graven cum ? h f I r CORR(NE H. Ttiomsov AItOmOy at Law Mica Mal (612)337 -9217 ema,1: crhomsunQkcnncdy- graven com September 9, 1999 Steven L. Devieh City of Richfield 6700 Portland Avenue South Richfield, MN 55423 RE: Proposed Amendment to City Charter Dear Steve: You asked for advice concerning the proposed amendment to Section 8.04 of the City Charter. The Charter Commission has requested that the City Council amt ard the charter by ordinance, which is permitted under Minnesota Statutes, Section 410.12, ,.abdivision 7, provided that speel is notice requirements are followed and the ordinance is adopt:d by unanimous vote. The proposed ordinance would result in the following changes: Cqr,- 1osoO5 RC l ou• 1 Section 8.04 currently applies only to capital improvements o , City owned property. The proposed amendment extends the scope of Section 8.04 t(• include "any City capital improvement." This arguably would include all street, uti ity and other infrastructure projects, all of which could be classified as capital improve dents_ Many public works improvement projects are financed by special assessments, which require public hearings before any contract can be issued, but which also require that c .-aain design expenditures be incurred before the public hearing (e.g., the preparation of a ie:tsibility report). Many other projects are financed in significant part by state or federal fur t is that require adherence to state and federal regulations and administrative processes. If the charter is expanded to apply to all capital projects, it will add another administrative Jaye and further complicate the process for public works projects. I recommend that you : onsult with Mike Fastling regarding the impact of this change on his department. In additic:n, the Council may want to consult with the Charter Commission about adding a sentence inch as, "For the purpose of Sections 8.04 and 8.05, the term 'capital improvement' means .)risen definition of term)." I always understood the Charter Commission to be concerned abt .tt the construction of public buildings, such as the public works garage or the community c : nter, but not ordinary street projects. 08 -00 -00 16:12 From-KENNEDY & GRAVEN +6123378310 T-760 F.03/04 F -ZZ5 Steven L. Devich September 9, 1999 �) — 7 Page 2 of 3 / / The proposed amendment would prohibit the City from "spen J ing or contracting to spend any City funds" for design or engineering on a capital improvement until the Council has made a good faith estimate as to the total expenses for such se t vices and has held a public hearing. If the use of city staff constitutes "spending" city fund; (as opposed to "contracting to spend "), the amendment would seem to prohibit the Counci' from incurring any internal expenses before the required public hearing. I question whether it is possible for the City Council to arrive at a good faith estimate of an expense without ncurring some expense, yet the amendment seems to prohibit it. I would suggest that the oily reasonable interpretation of this provision is that the Council could incur only those expe ises as necessary to arrive at a good faith estimate of the expense. ■ The amendment requires the Council to make a good faith esti state of the expense. Under the existing chatter, the staff could determine the estimated expe ire_ ■ The amendment eliminates the requirement that the Council &1,3pt an ordinance approving the proposed capital improvement. The amendment allows the _'ouncil to simply "approve the expenditure." The net result of this change and the change i t, the preceding paragraph is that the number of Council meetings to consider the issu.: remains the same. The determination of the good faith estimate would occur at one met t ing (like the first reading of the ordinance) and the approval of the expenditure would occur at a meeting one month later (because of publication requirements, the decisions could not b,: made at successive council meetings). However, Council approval could be effective immn :3iately, whereas ordinances are not effective until 30 days after publication. The ultimate eft t: et of these changes is that it shortens the total timeline. The amendment would require the Council to hold a public heari: g prior to any "referendum" that would "determine whether or not to expend funds on tht: capital improvement or to approve financing for the capital improvement." I had understood that the Charter Commission wanted the Council to hold the public hearing befo the Council authorized the use of an election on a bond issue. This provision does not say !hat. In addition, the use of the term "referendum" is not accurate in reference to an eleclian on a bond issue, and it creates the opporrunity for confusion, because the term "refs i endure" has a precise and distinctly different meaning under Section 5.11 of the Charter. if the Council agrees to the proposal in concept, the preferred wording would be "... or in th : case where an election will be held to approve financing for the capital improvement, the C.)uneil must hold the public hearing prior to the adoption of a resolution setting the date of th : election." • The word "shall' creates an issue as to whether the language is iatended to be mandatory or directory. In this case, I presume the intent is that the langua_e is mandatory. The word "must" is preferable in those situations. • In both the first and second paragraphs of the amendment, t Le amendment requires the Council to hold a public hearing prior to approving "thc expenditure" for design and GAtt- toxbus R('to0 -t 09 -09 -99 18:12 From- KENNEDY & GRAVEN +6123379310 T -760 P.04/04 F -225 Steven L. Aevieh September 9, 1999 — Page 3 of 3 engineering or for the capital improvement. The word "an" is preferable to "the," because most projects of this type do not involve a single expenditure for the entire project. Sincerely, Corrine H. Thomson CA }I16860S 0 RC160 -i CITY OF RICHFIELD, MINNESOTA Council Letter No. 213 Agenda September 13, 1999 Issue Statement: Consideration of the assembly of a citizen task force of interested Richfield residents to consider the future of the outdoor pool. Background: At the August 23 Council meeting, the Richfield Community and Recreational Center Task Force delivered their formal recommendation to the Council, which proposed a new recreational facility in Veterans Park, funded by general obligation bonds and decided by a referendum vote on November 2. Preliminary plans for the new facility include an indoor pool and while this proposal did not directly address the future of the existing outdoor pool, some residents voiced their concern over the fate of the existing outdoor pool. Staff and the Council have considered the need to address concern over the outdoor pool as an issue separate from the proposed recreational facility. Since the August 23 Council meeting, at least one Council Member suggested that the City consider the formation of a citizen task force, which would study and assess the need for an outdoor pool. This group could make a recommendation to the City Council about the future of the outdoor pool. Staff also suggests that the issue could be studied by a subcommittee of the Community Services Commission. Some background work assessing the outdoor pool has been done: the outdoor pool was evaluated by Water Technology, Inc. in April 1997. The study concluded that the pool was in need of refurbishment (report attached). The study recommended a range of possible remedies, from a minimal refinishing of the pool structure at a cost of $172;000 to a major renovation of the facility, including zero -depth entry, new recirculation system, decks and bathrooms, costing more than $2,000,000. Recommended Motion: Consideration of the formation of a citizen task force to address future planning of the outdoor pool. Basis of Recommendation: 1. It has been concluded that the existing outdoor pool is in need of refurbishing. 2. Several Richfield residents have expressed a desire to investigate the needs of the outdoor pool in greater detail and to make a final recommendation. 3. At least one Council Member has asked that the City consider the formation of an outdoor pool task force to address the concerns that several residents have voiced regarding the pool. • Alternative Recommendation: Do not authorize staff to form a citizen task force to investigate the outdoor pool. Rather, assign the task of addressing future plans of the outdoor pool to staff or the Community Services Commission. Discussion /Decision Mode: In order to respond quickly to those who have expressed concern about the outdoor pool, staff asks that the Council consider and discuss the formation of an outdoor pool task force at the September 13 meeting. 11 d L' Acti g City SLD:ds 41 • s u ' tt M A FACILITY EVALUATION CONCLUSIONS Section S /C).- • CgL- The swimming pool is 35 years old and in very good condition for a facility of its age. however, as with any facility this old, it will require continual maintenance. This is evident by the recent repairs required of the underground supply piping. • The pool structure itself is in good condition. No major deterioration or hollow spots were found in the concrete. However, the concrete pool structure does require patching and repainting or refinishing due to the extensive spalling that has occurred. • The life expectancy of the facility is difficult to estimate_ it is mainly dependent on the condition of the underground piping, which already has required replacement. The rust particles from the inlet supply, found in the wading pool is evidence of progressive deterioration. There really could be a catastrophic failure at any time, so estimating the life expectancy would not be accurate. • The vacuum sand filter is presently operating adequately, as it was designed. However, the condition of the fitter cell headers and laterals is difficult to assess without further inspection. it will require replacement in the near future. s The bath house does not meet ADA accessibility compliance. As stated • earlier, a solution to the ADA requirements would be to create a family bath house, adjacent to the current bath house, containing a dressing area, toilet, lavatory and shower that are handicap accessible. • The comments regarding Minnesota Department of health Public Swimming Pool rules indicate potential problems to the City of Richfield and are not to be construed as code violations that could cause a closure of the pool by the Health Department. In order to strive to meet current Health Department compliance, immediate corrections should include installation of depth markers on the pool walls at water level and repainting of_the deck depth markers per state code. 0 11 CITY OF RICHFIELD, MINNESOTA Council, Letter No. 212 Agenda September 13, 1999 Issue Statement: First reading consideration of an ordinance to authorize a capital improvement to construct a recreation and community center and set public hearing and second reading for October 11, 1999. Background: During the past several months, a gro-up`of citizens organized into a task force have explored the potential of creating a recreation and community center. In the course of that investigation a series of public meetings were conducted wherein input from the general public was invited and received. The work of the task force has culminated with a drawing and cost - estimates of a proposed facility which would meet the needs of a community recreation and community center complex. On August 23, 1999 the City Council authorized staff to conduct a bond referendum election in conjunction with the November 2 school board election. The referendum was for potential authorization to issue General Obligation Bonds for a new community and recreation center facility. The Richfield Community and Recreational Task Force formally recommended that the proposed facility be funded with General Obligation Bonds at the conclusion of their year -long study. During the course of the planning process, the City worked with architectural consultants Short Elliot Hendrickson (SEH) to assist with the proposal development. When this feasibility study was approved by the City Council in August 1998, staff and the City Council acknowledged that the planning process would be held to a budget of less than $75,000 to remain in compliance with the Richfield City Charter, Section 8.04. SEH has provided information regarding the likely cost of the project which is now estimated to be approximately $9.5 million, which includes engineering and design costs. The engineering and design work for the facility, if the funding mechanism of the General Obligation Bonds is approved, will require additional costs in the future which would exceed the $75,000 threshold. The attached transitory ordinance reflects the City Charter requirement pursuant to Section 8.04 and includes an estimate of the project costs as well as estimated design and engineering costs. Staff has completed a preliminary draft of an operating budget for the new community center (attached) and has sent this information to Ehlers and Associates for further review. Recommended Motion: Consider first reading of an ordinance to authorize expenditures for the planning and 40 construction of a recreation and community center pursuant to Richfield Charter, Section 8.04, and set the public hearing and second reading of the ordinance on October 11, 1999. q- . Basis of Recommendation: 1. A task force comprised of community residents has recommended the City Council consider the construction of a community and recreation center. 2. The City Council has considered a request to seek public approval of General Obligation Bond financing for the construction of a community and recreation center to be determined by the voters on November 2, 1999. 3. City Charter, Section 8.04 requires that a project in excess of $500,000 and $75,000 worth of planning and engineering services must be considered by City ordinance pursuant to Charter Section 8.04. 4. Consideration of first reading of this ordinance meets the City's obligation under the Charter with respect to this project. Alternative Recommendation: 1. Do not pass the ordinance on first reading thus eliminating the need for a public hearing and second reading. 2. Schedule the public hearing and second reading for a date other than October 11. Discussion /Decision Mode: Staff is requesting that the City Council consider the first reading at the September 13 meeting in order to proceed in a timely fashion with a public hearing on October 11, well in advance of the referendum vote. R pe tfully sub 'tted, en L. Devich Acting City Manager SLD:ds is TRANSITORY ORDINANCE NO. AN ORDINANCE APPROVING A CAPITAL IMPROVEMENT PROJECT TO CONSTRUCT A RECREATION AND COMMUNITY CENTER, PURSUANT TO RICHFIELD CITY CHARTER SECTION 8.04 THE CITY OF RICHFIELD DOES ORDAIN: Section 1. Background: findings. 1.01. Section 8.04 of the Richfield City Charter requires that any capital improvement on City -owned property that has an estimated cost exceeding $500,000.00 or expenditures for design or engineering costs exceeding $75,000.00 must be approved by ordinance after a public hearing. 1.02. It is proposed that the City Council approve a capital improvement project on City owned property located at Veteran's Memorial Park, 6401 Portland Avenue, in the city of Richfield. 1..03. The capital improvement project consists of a multi - purpose recreation and community center (the "Recreation and Community Center Project "). 1.04. The estimated construction cost of the capital improvement, including design and it engineering costs, is $9,500,000. The estimated design and engineering portion is $600,000. 1.05. A public hearing was held on October 11, 1999 after due notice as required by Section 8.05 of the Richfield City Charter. A public hearing approving the bond referendum election for the project was held on August 23, 1999, with due notice published in the City's official newspaper. 1.06. The Council finds and determines that it is in the best interests of the City and its inhabitants that the Recreation and Community Center Project be approved. On August 23, 1999, the Richfield Community and Recreational Center Task Force reported their findings after a year of study and dialogue with the citizens of Richfield. Sec. 2. Approval: effective date. 2.01. The Recreation and Community Center Project is approved, and planning, design and construction of the Project may proceed according to the procedures required by law. 2.02. The purpose of this Ordinance is to comply with the requirements of Section 8.04 of the Richfield City Charter. This Ordinance shall not be construed to require that the City proceed with the Project; nor does it vest any rights in the Project to any individual or entity. The City Council reserves the right to abandon the Project or to modify elements of is the Project, if the Council deems abandonment or modification to be in the public interest. 2.03. This ordinance is effective on the day following its publication. Q--3 Adopted by the City Council of the City of Richfield, Minnesota this 11th day of October, 1999. ATTEST: Thomas P. Ferber, City Clerk 0 • Martin J. Kirsch, Mayor is 0 0 Preliminary Draft n Proposed Community and Recreational Center "/ 396,975 389,415 30,000 2,750 15,000 10,750 184,125 24,000 8,100 2,000 17,000 4,000 3,000 20,925 3,375 15,000 15,000 17,500 2,000 36,650 22,500 6,500 10,650 375 60,000 6,000 311,625 553,845 120,000 20,000 18,000 11 9,700 15,000 36,900 35,100 9,100 8,800 9,000 36,000 10,520 Page 1 C] • CITY OF RICHFIELD, MINNESOTA Council Letter No. 211 Agenda September 13, 1999 Issue Statement: Public hearing and second reading of an ordinance that would license and regulate the practice of therapeutic massage in the City and approve the resolution that amends Appendix D of the City Code establishing 1999 license, permit and miscellaneous fees. Background: The practice of therapeutic massage has increased in popularity in recent years and staff continues to receive calls from individuals who are interested in providing the service of massage therapy in our City. Massage therapy is administered to individuals for the purposes of maintaining, restoring and enhancing health; relaxing musculature; increasing range of motion, reducing stress; relieving pain; and improving circulation or lymphatic flow, or both. It has been found to be very beneficial to those individuals who may be injured or ill, or as a means of relieving stress and providing relaxation. Massage therapy has become widely accepted as a legitimate form of massage and can be obtained through stand -alone salons or in conjunction with hair care establishments. Currently, individuals practicing legitimate massage therapy must comply with the City's commercial adult oriented services ordinance which has been in place for some time and, when originally drafted years ago, was intended to regulate the saunas in the City that often consisted of illegal massage based activity. These businesses were often a "front" for prostitution and other illegal activity. The license fees for commercial adult oriented services are currently $1500 for the adult oriented business license, with a $1500 background investigation fee. Individual employees at those establishments would also be required to be licensed at $50 per year, with a background investigation fee of $124 per individual. The requirements and fees of this ordinance are prohibitive for those individuals wanting to practice legitimate massage therapy and who have requested that the City update their ordinance relative to the practice of massage therapy and its growing field. The draft of the therapeutic massage ordinance includes provisions that contain educational requirements for all massage therapists, as well as zoning, sanitation and health requirements. Staff from zoning, fire, inspections, health, police and legal have all reviewed the draft and provided their input and recommendations. It is recommended that each business be individually licensed at a fee of $500 annually, with an initial background investigation fee of $500. Individual massage therapist license fees would be $50, with a one -time background investigation fee of $50. Therapists must be associated with a business that is licensed in order to practice massage therapy and must be licensed by the City. 40 S-( Community Development and Public Safety staffs have also met with a business owner in the City who has expressed an interest in incorporating massage therapy into his existing full service hair salon. He has reviewed the draft ordinance and provided staff with feedback, recommendations and comments relative to the contents of the draft ordinance. On August 2, 1999, staff was directed by the City Council at a study session to proceed with scheduling a first reading of a therapeutic massage ordinance. On August 23, 1999, City Council approved first reading of the ordinance and directed staff to schedule second reading and public hearing of the ordinance on September 13, 1999. Recommended Motion: Conduct the public hearing and approve second reading and of an ordinance that would license and regulate the practice of therapeutic massage in the City and approve the resolution that amends Appendix D of the City Code establishing 1999 license, permit and miscellaneous fees. Basis of Recommendation: 1. Therapeutic massage is a growing field that provides legitimate massage therapy services to individuals for a wide range of health, stress reduction and relaxation services. 2. Due to the high level of education and insurance requirements for a therapeutic massage license, it is unlikely this will provide for any illegal prostitution related activities. 3. There is a comprehensive, restrictive adult oriented ordinance that will remain in place that will effectively address any illegal prostitution related activities, should they occur. Alternative Recommendation: The Council could decide to not approve the therapeutic massage ordinance. This would mean that businesses and individuals wanting to provide legitimate massage therapy would need to comply with the contents of the current commercial adult - oriented service ordinance. Discussion /Decision Mode: Council is asked to conduct the public hearing and approve second reading and of an ordinance that would license and regulate the practice of therapeutic massage in the City and approve the resolution that amends Appendix D. (fully subm' ed, r L. Devi Acting City Manager SLD:ds • • 11 BILL NO. M_ AMENDMENT TO SECTION XI OF THE ORDINANCE CODE OF THE CITY OF RICHFIELD BY ADDING A NEW SECTION 1188 ENTITLED THERAPEUTIC MASSAGE THE CITY OF RICHFIELD DOES ORDAIN: Chapter XI of the ordinance code of the City of Richfield entitled, "Business and Trade Regulations" is hereby amended by adding the following new Section 1188 entitled Therapeutic Massage: Section 1188: Therapeutic Massage 1188.01 Findings. It is found and determined that: a. persons who have recognized and standardized training in therapeutic massage, health and hygiene provide a legitimate and necessary service to the general public; b. health and sanitation regulations governing therapeutic massage enterprises and massage therapists will minimize the risk of the spread of communicable diseases and promote health and sanitation; C. license qualifications for therapeutic massage enterprises and massage therapists will minimize the risk that such businesses and persons may facilitate prostitution and other criminal activity in the city; and d. massage services provided by persons without recognized and standardized training in massage can endanger citizens by facilitating the spread of communicable diseases, by exposing citizens to unhealthy and unsanitary conditions, and by increasing the risk of personal injury. 1188.03 Definitions. The terms defined in this section have the meanings given to them. Subd. 1. "Clean" means the absence of dirt, grease, rubbish, garbage and other offensive, unsightly or extraneous matter. Subd. 2. "In good repair" means free of corrosion, breaks, cracks, chips, pitting, excessive wear and tear, leaks, obstructions and similar defects. Subd. 3 "Massage" means the rubbing, stroking, kneading, tapping or rolling of the body of another person with the hands for the purpose of physical fitness, health -care referral, relaxation and for no other purpose. �-3 • Subd. 4. "Operate" means to own, manage or conduct, or to have control, charge or custody over. Subd. 5. "Therapeutic massage enterprises" means a place of business providing massage services to the public for consideration: the term does not include a hospital, sanitarium, rest home, nursing home, boarding home or other institution for the hospitalization or care of other human beings duly licensed under the provisions of Minnesota Statutes, Sections 144.50 through 144.69. Subd. 6. "Therapeutic massage therapist" means a person who practices or administers massage to the public for consideration. Subd. 7. "in the city" means physical presence, as well as telephone referrals such as phone -a- massage operations in which the business premises, although not physically located within the city, serves as a point of assignment of employees who respond to requests for services from within the city. 1188.05 License required. Subd. 1. Therapeutic massage enterprises. It is unlawful to operate, offer, engage in or carry on massage services in the city without a therapeutic massage enterprise license. • Subd. 2. Therapeutic massage therapist license. It is unlawful to practice, administer or provide massage services in the city without a therapeutic massage therapist license. 1188.07 Exemptions. A therapeutic massage enterprises license or therapeutic massage therapist license is not required for the following persons and places: a. persons licensed by the state to practice medicine, surgery, osteopathy, chiropractic, physical therapy or podiatry, provided that the massage is administered in the regular course of the medical treatment and not provided as part of a separate and distinct massage business; b. persons licensed by the state as beauty culturists or barbers, provided the persons do not hold themselves out as giving massage treatments and provided that massage by beauty culturists is limited to the head, hand, neck and feet and the massage by barbers is limited to the head and neck; c. persons employed by and working solely under the direction and control of a person duly licensed by the state to practice medicine, surgery, osteopathy, chiropractic, physical therapy or podiatry; this does not include therapeutic massage therapists employed as an independent contractor; d. places licensed or operating as a hospital, nursing home, hospice, sanitarium or group home established for hospitalization or medical care; and • e. athletic coaches, directors and trainers employed by public or private schools. �1- q 1188.09 General rule. The owner or operator of a licensed therapeutic massage enterprise may employ only licensed therapeutic massage therapists to provide massage services. The owner or operator of a licensed therapeutic massage enterprise need not be licensed as a therapeutic massage therapist unless that owner or operator personally provides massage services. 1188.11.1 License application. Subd. 1. Therapeutic massage enterprise. The application for a therapeutic massage enterprise license must contain the following information. a. For all applicants: (1) whether the applicant is an individual, corporation, partnership or other form of organization; (2) the legal description of the premises to be licensed together with a plan of the area showing dimensions, location of buildings, street access and parking facilities; (3) the floor number, street number and rooms where the massage services are to be conducted; (4) whether all real estate and personal property taxes that are due and payable for the premises to be licensed have been paid, and if not, the . years and amounts that are unpaid; (5) If the application is for premises either planned or under construction or undergoing substantial alteration, the application must be accompanied by preliminary plans showing the design of the proposed premises; if the plans for design are on file with the building inspection, no plans need be submitted. (6) The name and street address of the business if it is to be conducted under a designation, name or style other than the name of the applicant, and a certified copy of the certificate required by Minnesota Statutes, section 333.02. (7) Other information that the city council may require. b. For applicants who are individuals: (1) the name and date of birth of the applicant and the applicant's residence address; (2) if the applicant has ever used or been known by a name other than the applicant's name, and if so, the name or names and information concerning the dates and places where used; (3) whether the applicant is a citizen of the United States or a resident alien or has the legal authority to work in the United States; (4) residence addresses of the applicant during five years preceding the date 40 of application; �-5 • (5) the type, name and location of every business or occupation the applicant has been engaged in during the preceding five years; (6) names and addresses of the applicant's employers for the preceding five years; (7) if the applicant has ever been convicted of a felony, crime or violation of an ordinance other than a minor traffic offense; if so, the applicant must furnish information as to the time, place and offense involved in the convictions; (8) if the applicant has ever been engaged in the operation of massage services; if so the applicant must furnish information as to the name, place and length of time of the involvement is such activity. c. For applicants that are partnerships: (1) the names and addresses of general and limited partners and the information concerning each general partner described in subd. 1.b. of this section; (2) the managing partners must be designated, and the interest of each general and limited partner in the business must be disclosed; (3) a true copy of the partnership agreement must be submitted with the application, and if the partnership is required to file a certificate as to a'` trade name under Minnesota Statutes, section 333.02, a certified copy of that certificate must be submitted. The license, if issued, will be in the name of the partnership. d For applicants that are corporations: (1) the name of the organization, and if incorporated, the state of incorporation; (2) a true copy of the certificate of incorporation, and, if a foreign corporation, a certificate of authority as described in Minnesota Statutes, section 303.02 and information of the nature described in subd 1.b. regarding such persons; (3) the name of the general manager, corporate officers, proprietor, and other person in charge of the premises to be licensed, and the information about those persons described in subd. 1.b.; (4) a list of the persons who own or have a controlling interest in the corporation or organization or who are officers of the corporation or organization, together with their addresses and the information regarding such persons described in subd. 1.b. of this section. Subd. 2. Therapeutic massage therapist. An application for a therapeutic massage therapist license must contain the following information: • a. the applicant's name and address; j. Other information that the city council may require. 1188.13 Application and investigation fees. The fees for a massage enterprise and massage therapist licenses are as provided in Appendix D. A background investigation fee will be charged for all new therapeutic massage enterprise licenses and therapeutic massage therapist licenses and are as provided in Appendix D. An application for either license must be accompanied by payment in full of the required license and investigation fee. 1188.15 Application verification and consideration. Subd. 1. Therapeutic massage enterprise license. The public safety director must verify the information supplied on the license application and investigate the background, including the criminal background, of the applicant to assure reraWarp:.ajvi1th this ar inn 14rWn ?4 rtaua of rp-cpint nf-2 rmmnIQf I ri ti U JW 0 b. c. the applicant's current employer; the applicant's employers for the previous five years, including employer's name, address and dates of employment; d. the applicant's residence address for the previous five years; e. the applicant's date of birth, home telephone number, weight, height, color of eyes and color of hair; f. if the applicant has ever been convicted of a felony, crime or violation of an ordinance other than a minor traffic offense, and if so, the time, place and offense involved in the convictions; g. whether the applicant is a citizen of the United States or a resident alien or has the legal authority to work in the United States; h. if the applicant has every used or been known by a name other than the applicant's name, and if so, the name or names and information concerning dates and places where used; i. evidence that the applicant: (1) is a member in good standing of the American Massage Therapy Association, the Associated Bodywork and Massage Professionals or other organizations of therapeutic massage professionals which has a similar written and enforceable code of ethics, and has been currently approved by the public safety director; (2) has current insurance coverage over $1,000,000 for professional liability in the practice of massage; (3) is affiliated with, employed by or owns a therapeutic massage enterprise licensed by the city; (4) has completed 400 hours of certified therapeutic massage training from a recognized school accredited by one of the national organizations described in paragraph (1); (5) has at least two years of experience practicing massage therapy. j. Other information that the city council may require. 1188.13 Application and investigation fees. The fees for a massage enterprise and massage therapist licenses are as provided in Appendix D. A background investigation fee will be charged for all new therapeutic massage enterprise licenses and therapeutic massage therapist licenses and are as provided in Appendix D. An application for either license must be accompanied by payment in full of the required license and investigation fee. 1188.15 Application verification and consideration. Subd. 1. Therapeutic massage enterprise license. The public safety director must verify the information supplied on the license application and investigate the background, including the criminal background, of the applicant to assure reraWarp:.ajvi1th this ar inn 14rWn ?4 rtaua of rp-cpint nf-2 rmmnIQf I ri ti 34 safety director must make a written recommendation to the city council as to issuance or non - issuance of the license. The city council may order additional investigation if it deems it necessary. Subd. 2 Therapeutic massage therapist license. The public safety director must verify the information supplied on the license application and investigate the background, including the criminal background, of the applicant to assure compliance with this section. Within 21 days of receipt of a complete application and fee for a therapeutic massage therapist license, the public safety director must grant or deny the application. Notice will be sent to the applicant upon a denial informing the applicant of the right to appeal to the city council within 14 days. If an appeal is properly made, the matter will be placed on the next available council agenda. 1188.17 Persons ineligible for license. Subd. 1. Therapeutic massage enterprise license. A therapeutic massage enterprise license may not be issued to an individual who: a. is a minor at the time the application is filed; b. has been convicted of any crime directly related to the occupation licensed as prescribed by Minnesota Statutes, section 364.03, subdivision 2, and who has not shown competent evidence of sufficient rehabilitation and present fitness to perform the duties and responsibilities of a licensee as prescribed by Minnesota Statutes, section 364.03, subdivision 3; C. is not a citizen of the United States or a resident alien or has the legal authority to work in the United States; d. is not of good moral character or repute; e. is not the real party in interest of the enterprises; f. has misrepresented or falsified information on the license application; g. owes taxes or assessments to the State, county, school district or city that are due and delinquent. Subd. 2. Therapeutic massage therapist license. A therapeutic massage therapist license may not be issued to a person who cannot meet the requirements in 1188.17 subd. 1, paragraphs a — g or who is not (1) affiliated with, (2) employed by or (3) does not hold, a therapeutic massage enterprise license by the city or cannot meet the definition of a therapeutic massage therapist in section 1188.03 or in 1188.11 subd. 2. (paragraph 1). 1188.19 Locations ineligible for therapeutic massage enterprise license. Subd. 1. A therapeutic massage enterprise may not be licensed if the enterprise is located on property on which taxes, assessments or other financial claims to the state, county, school district or city are due and delinquent. In the event a suit has been commenced under Minnesota Statutes, sections 278.01— 278.13, 9 -9 questioning the amount of validity of taxes, the city council may on application waive strict compliance with this provision; no waiver may be granted, however, for taxes or any portion thereof, which remain unpaid for a period exceeding one year after becoming due. Subd. 2. Zoning compliance. A therapeutic massage enterprise may not be licensed if the location of such enterprise is not located in one of the general commercial districts of the city and does not meet all zoning requirements. 1188.21 General license restrictions. Subd. 1. Posting. A therapeutic massage enterprise license must be posted in a conspicuous place on the premises for which it is used. A person licensed as a therapeutic massage therapist must have in their possession a copy of the license when therapeutic massage services are being rendered. Subd. 2. Area. A therapeutic massage enterprise license is effective only for the compact and contiguous space specified in the approved license application. If the licensed premises are enlarged, altered or extended, the licensee must inform the public safety director. A licensed therapeutic massage therapist may perform on -site massage at a business, public gathering, private home or other site not on the therapeutic massage enterprise premises. Subd. 3. Affiliation with enterprise required. A massage therapist must be employed by, affiliated with or hold a therapeutic massage enterprise business license issued by the City unless a person or place is specifically exempted from obtaining a therapeutic massage enterprise license in section 1188.07 of this code. Subd. 4. Transfer. The license issued is for the person or the premises named on the approved license application. Transfer of a license from place to place or from person to person is not permitted. Subd. 5. Employment of unlicensed massage therapists prohibited. No therapeutic massage enterprise shall employ or use any person to perform therapeutic massage who is not licensed as a therapeutic massage therapist under this code, unless the person is specifically exempted from obtaining a therapist license in Section 1188.07 of this Code. Subd. 6. Coverings. The massage therapist must require that the person who is receiving the massage will at all times have that person's breasts, buttocks, anus and genitals covered with non - transparent material or clothing. A massage therapist performing therapeutic massage must have the therapist's breasts, buttocks, anus and genitals covered with a non - transparent material or clothing at all times. • 9_ q Subd. 7. Prohibited massage. A massage therapist may not intentionally massage or offer to massage the penis, scrotum, mons veneris, vulva or vaginal area of a person. 1188.23 Restrictions regarding sanitation and health. Subd. 1. A therapeutic massage enterprise must be equipped with adequate and conveniently located toilet rooms for the accommodation of its employees and patrons. The toilet room must be well ventilated by natural or mechanical methods and be enclosed with a door. The toilet room must be kept clean and in good repair and be fully and adequately illuminated. Subd. 2. A therapeutic massage enterprise must provide single - service disposal paper or clean linens to cover the table, chair, furniture or area on which the patron receives the massage. If the table, chair or furniture on which a patron receives the massage is made of material impervious to moisture, such table, chair or furniture must be sanitized after each massage. Subd. 3. The therapeutic massage therapist must wash their hands and arms with water and soap, anti - bacterial scrubs, alcohol and other disinfectants prior to and following each massage service performed. Subd. 4. Massage tables, chairs or furniture on which the patron receives the massage must have surfaces that can be readily disinfected after each massage. Subd. 5. Rooms in a therapeutic massage enterprise must be fully and adequately illuminated. Subd. 6. A therapeutic massage enterprise must have a janitor's closet that provides for the storage of cleaning supplies. Subd. 7. Therapeutic massage enterprises must provide adequate refuse receptacles that must be emptied as required by this code. Subd. 8. Therapeutic massage enterprises must be maintained in good repair and sanitary condition. Subd. 9. Therapeutic massage enterprises must comply with the requirements of the Minnesota Indoor Clean Air Act. Subd. 10. A therapeutic massage enterprises must take reasonable steps to prevent the spread of infections and communicable diseases on the licensed premises. Subd. 11. Therapeutic massage therapists must wear clean clothing when performing massage services. 3F,_ /C) 1188.25 License term: renewals. Licenses expire annually on December 31St of each year. The license fee will be prorated in 30 day increments for licenses issued after June 30. The public safety director must prepare an application form for the renewal of a license requiring information that the public safety director determines necessary for consideration of the renewal. The renewal application must be made no later than November 30. Within a reasonable period after the completion of the renewal license verification process, the public safety director shall accept or deny the license application in accordance with this division. If the application is denied, the public safety director shall notify the applicant of the determination in writing and by regular and certified mail to the address provided on the application form. The notice shall inform the applicant of their right, within fourteen (14) days after receipt of the notice by the applicant, to request an appeal of the public safety director's denial to the City Council. 1188.27.1 Suspension: revocation. A license granted under this section may be suspended or revoked by the city council by resolution upon notice and public hearing for any violation of this Chapter, conviction of any crime or misdemeanor or any fraud, misrepresentations or incorrect statements in the license application or in the course of operating or conducting business. A revocation or suspension by the City Council shall be preceded by written notice to the licensee and a hearing. The notice shall give at least fourteen (14) days notice of the time and place of the hearing and shall state the nature of the charges against the licensee. The notice shall be mailed by regular and certified mail to the licensee at the most recent address listed on the license application. 1188.29 Temporary therapist license. Subd. 1. The public safety director may issue a temporary therapeutic massage therapist license as provided in this subsection. Subd. 2. A temporary therapeutic massage therapist license may be issued to a person who: a. is qualified to hold a massage therapist license under this code; b. has completed the required application and paid the license fee at least 14 days prior to the effective date of the license. Subd. 3. A temporary license is effective for four consecutive days. A person may not be issued more than three temporary licenses during a 12 month period. The fee for a temporary massage therapist license is provided in appendix D. An investigation fee will be charged for temporary therapeutic massage therapist solicenses and is also provided in appendix D. 9 -I1 1188.30 Hours of operation. A licensed therapeutic massage enterprise may not operate for business between the hours of 10 p.m. and 8 a.m. of any day. 1188.33 Inspections. A peace officer or any properly designated employee of the City or the State of Minnesota may enter, inspect and search the business premises of any therapeutic massage establishment, during business hours without a warrant. Passed by the City Council of the City of Richfield, Minnesota this day of , 19 ATTEST: Thomas P. Ferber, City Clerk • Martin J. Kirsch, Mayor E. 0 B -1 cg - RESOLUTION NO. RESOLUTION AMENDING ESTABLISHED 1999 LICENSE, PERMIT AND MISCELLANEOUS FEES PURSUANT TO THE PROVISIONS OF APPENDIX D OF THE ORDINANCE CODE OF THE CITY OF RICHFIELD BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, as follows: 1. License, permit and miscellaneous fees required under the ordinances of the City of Richfield shall be stated in Appendix D of the Ordinance Code of the City of Richfield. 2. The following shall be added to Section 5. Amusement and Recreation Licenses and Permits: Type of Permit Section Or License Reguiring Description (15) Massage 1188 Therapy Enterprise License (Business license) Massage Therapist License (Individual license) Fee Annual license 1 year $500.00 Investigation fee (new license) $500.00 Annual license 1 year $ 50.00 Investigation fee (new license) $ 50.00 Temporary Massage Per temporary location $100.00 Therapist License Passed by the City Council of the City of Richfield, Minnesota this 13th day of September, 1999. ATTEST: Thomas P. Ferber, City Clerk Martin J. Kirsch, Mayor CITY OF RICHFIELD, MINNESOTA Council Letter No. 210 Agenda September 13, 1999 Issue Statement: Public hearing and consideration of 1999 Revised /2000 Proposed budget resolutions adopting 1999 preliminary property tax levy, levy certification tax rate increase, revision of 1999 budget of various departments, setting Truth in Taxation hearing dates and canceling 1999 ad valorem levy for current special assessment bonds. Background: As required by the Truth in Taxation legislation (MS 275.065) each "taxing authority" must certify its proposed property tax levy for payable year 2000 to the County Auditor on or before September 15, 1999. "Taxing authority" includes all counties, all school districts, all cities regardless of population, all towns and all special taxing districts. No local units of government are exempted from this requirement. In addition, each "taxing authority" must certify to their County Auditor the dates that have been selected for the Truth in Taxation hearings by September 15, 1999. The date for this hearing must not conflict with the hearing dates of the county or of the school district in which the "taxing authority" is located. This Truth in Taxation public hearing must be held between November 30 and December 20, 1999. A new requirement enacted as part of the 1999 Omnibus Tax Bill, requires counties and cities to hold a public hearing and adopt a resolution before a "levy certification tax rate" increase maybe allowed. This resolution must be submitted to the County prior to October 20. The public hearing and accompanying resolution are scheduled for September 13, 1999. Before the City Council takes action on these issues, a presentation and discussion of the 1999 Revised /2000 Proposed budget and 2000 preliminary property tax levy occurs at a Special City Council meeting. To that end, a special, televised City Council meeting was held, pursuant to the City Charter, for this purpose. City staff presented the budget and proposed tax levy to the City Council in a discussion format. This was similar to the budget presentation format that has been used in the past. Along with the 1999 Revised /2000 Proposed budget and preliminary property tax levy, City staff is also recommending dates for this year's Truth in Taxation public hearings. It is recommended that this year's hearings be set for 7 p.m. Monday, December 6, 1999 with a continuation date of 6 p.m. Monday, December 13, 1999. As Council Members are aware, at these public hearings, the tax levy may be reduced from the preliminary tax levy, but not increased. All official action concerning the preliminary tax levy and setting dates for the Truth in Taxation hearings must be concluded before September 15, 1999. In addition to the proposed tax levy and Truth in Taxation public hearing dates, the County requests that the series of resolutions which cancel a portion of the ad valorem tax levy for current special assessment bonds be adopted with the preliminary levy instead of with the final levy at the end of the Truth in Taxation hearings. This assists the County in updating its records in a more timely manner. The City is canceling the 1999 ad valorem tax levy for current special assessment bonds; and therefore has no 1999 tax levy for special assessment debt. A final resolution for consideration authorizes the revision of the 1999 Budget to conform with the most recent 1999 revenue and expenditure projections. Recommended Motion: Conduct a public hearing and adopt the resolutions establishing the 2000 preliminary property tax levy and proposed dates for the Truth in Taxation hearings, 2000 levy certification tax rate increase, revision of 1999 budget of various departments and canceling 1999 ad valorem levy for current special assessment bonds. Basis of Recommendation: 1. The City Charter establishes September 1, 1999 as the last day for City staff to present a 1999 Revised /2000 Proposed budget to the City Council. While the Truth in Taxation statute has overridden the Charter process for budget adoption, City staff still follows the Charter provisions which are not in conflict with the Truth in Taxation statute. 2. Truth in Taxation timelines establish the process that must be followed to adopt a preliminary property tax levy. September 15 is the deadline for cities to submit a' 2000 proposed property tax levy and Truth in Taxation hearing dates to the County Auditor. 3. The August 25 Special Council meeting provided an informal setting to discuss the proposed budget and tax levy prior to the deadline for official City Council action. Alternative Recommendation: 1. The City Council could adopt either a greater or lesser 2000 preliminary property tax levy, 1999 Revised /2000 Proposed budget or select other allowable Truth in Taxation hearing dates. Discussion /Decision Mode: The September 13, 1999 City Council meeting is the last regular City Council meeting at which the 1999 proposed property tax levy and dates for the Truth in Taxation hearings may be adapted before the September 15, 1999 deadline. ly subm ActiAg City Manager` SLD:ds • 0 ?-(;L RESOLUTION NO. RESOLUTION ADOPTING A BUDGET AND TAX LEVY FOR THE YEAR 2000 WHEREAS, the Minnesota Truth in Taxation law provides for a proposed tax levy to be certified to the County Auditor by September 15, 1999 and then recertified before December 31, 1999. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: 1. The budget for the City of Richfield for the year 2000 is hereby approved and adopted with appropriations for each of the departments to be as follows: General Fund Leg islative /Executive Administrative Services Public Safety Community Development Public Works Recreation Services Transfers TOTAL GENERAL FUND $ 686,560 1,009,820 8,250,330 252,380 3,309,650 1,464,880 118,320 $15,091,940 2. The estimated gross revenue of the City of Richfield from all sources, including general ad valorem tax levies as hereinafter set forth for the year 2000 which are more fully detailed in the City Manager's official copy of the 2000 budget, are hereby found and determined to be as follows: TOTAL GENERAL FUND $ 15,091,940 3. There is hereby levied upon all taxable property in the City of Richfield a direct ad valorem tax in the year 1999, payable in 2000 for the following purposes and in the following amounts: PURPOSE AMOUNT GENERAL FUND $ 28,171,762 1 Provision has been made in the General Fund for the payment of the City's contributory share to Public Employees' Retirement Association. 2 General Fund Levy included all fiscal disparities distribution and HACA amounts. . 4. The budget for the Housing and Redevelopment Authority of Richfield for the year 2000 is hereby ratified and approved. There is hereby levied upon all taxable property in the City of Richfield a direct ad valorem tax in the year 1999, payable in 2000 for the following purposes: • • PURPOSE AMOUNT Housing and Redevelopment Authority $ 195,250 5. A certified copy of this resolution shall be transmitted to the County Auditor. Adopted by the City Council of the City of Richfield, Minnesota this 13th day of September, 1999. ATTEST: Thomas P. Ferber, City Clerk Martin J. Kirsch, Mayor �'--q 0 RESOLUTION NO. RESOLUTION AUTHORIZING CANCELLATION OF CERTAIN AD VALOREM TAX LEVIES ON THE IMPROVEMENT BONDS OF 1980 WHEREAS, Resolution No. 6310 provided for the sale of $6,100,000 Improvement Bonds of 1980 and provided for taxes to be levied for the payment of principal and interest thereon; and WHEREAS, Resolution No. 6310 certified an ad valorem tax levy for 1999 of $467,900 for payment of principal and interest on the Improvement Bonds of 1980; and WHEREAS, it appears desirable to cancel certain ad valorem tax levies to be levied for 2000, due to substantial prepayment in previous years of special assessments and the investment return on these funds; and WHEREAS, there are presently funds available in the Improvement Bonds of 1980 Fund to pay current principal and interest on such bonds; and WHEREAS, the ad valorem tax levy requirement includes a 5 percent excess provision. • NOW, THEREFORE, BE IT RESOLVED by City Council of the City of Richfield, Minnesota as follows: 1. That the amount levied in 1999, collectible in 2000 on Resolution No. 6310 in the amount of $467,900 is hereby cancelled. 2. That a copy of this resolution shall be sent to the Hennepin County Auditor. Adopted by the City Council of the City of Richfield, Minnesota this 13th day of September, 1999. ATTEST: Thomas P. Ferber, City Clerk • Martin J. Kirsch, Mayor 0 • RESOLUTION NO. 7-s RESOLUTION AUTHORIZING REVISION OF 1999 BUDGET OF VARIOUS DEPARTMENTS WHEREAS, Resolution No. 8649 appropriated funds for personal services, other expenses and capital outlays for each department of the City for the year of 1999; and WHEREAS, The City Charter, Chapter 7, Section 7.09, gives the Council authority to transfer unencumbered appropriation balances from one department to another within the same fund at the request of the City Manager; and WHEREAS, The City Manager has requested a revision of the 1999 budget appropriations in accordance with Charter provisions and as detailed in the Proposed 2000 budget document. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: 1. That the 1999 appropriations for each department of the General Fund be amended to establish the following totals: General Fund Legislative /Executive $ 683,810 Administrative Services 962,170 Community Development 8,163,060 Public Safety 245,040 Public Works 3,213,710 Recreation Services 1,423,110 Transfers 514,050 TOTAL GENERAL FUND $15,204,950 INCREASE $ 632,510 2. Estimated 1999 gross revenue of the City of Richfield from all sources, as the same are more fully detailed in the City Manager's official copy of the proposed 2000 budget, are hereby revised as follows: INCREASE $ 632,510 3. That the City Manager and the Finance Manager bring into effect the provisions of this resolution. Adopted by the City Council of the City of Richfield, Minnesota this 13th day of September, 1999. ATTEST: Thomas P. Ferber, City Clerk Martin J. Kirsch, Mayor 1--6 0 RESOLUTION NO. RESOLUTION AUTHORIZING A LEVY CERTIFICATION TAX RATE INCREASE FOR THE 1999 TAX LEVY, PAYABLE IN 2000 WHEREAS, the County Auditor is required to provide information to affected cities and the county board that will allow the local government to calculate what its levy certification tax rate would be in the coming year if the levy was held constant; and WHEREAS, the City Council must adopt a resolution at a public hearing if its levy will result in an increase in the levy certification tax rate over the baseline tax rate; and WHEREAS, the resolution must be filed with the County Auditor by October 20 of each year. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Richfield, County of Hennepin, Minnesota, as follows: 1. That the County Auditor is authorized to fix a property tax rate for taxes payable in the year 2000 that is higher than the levy certification tax rate calculated pursuant to Minnesota Statutes 20413.135 for the City of Richfield for taxes levied in 1998, payable in 1999. 2. Adoption of this resolution does not prohibit the City from certifying a final levy that will result in no levy certification tax rate increase or a tax rate decrease. 3. The City Clerk is hereby instructed to transmit a certified copy of this resolution to the county auditor of Hennepin County, Minnesota. Adopted by the City Council of the City of Richfield, Minnesota this 13th day of September, 1999. Martin J. Kirsch, Mayor ATTEST: Thomas P. Ferber, City Clerk CG CITY OF RICHFIELD, MINNESOTA Council Letter No. 209 Agenda September 13, 1999 Issue Statement: Public hearing for consideration of the issuance of tax exempt general obligation tax increment bonds for use in the Lyndale Gateway redevelopment area. Background: On January 19, 1999, the Richfield Housing and Redevelopment Authority (HRA) entered into a Contract for Private Redevelopment with CSM Properties, Inc. (CSM) for the redevelopment of the Lyndale Gateway Area. The Lyndale Gateway development area is located between 76th Street and 77th Street and includes both sides of Lyndale Avenue extending back to Aldrich Avenue on the west and eastward to include properties on both sides of Garfield Avenue. The development concept proposed by CSM includes a free standing drug store and a second 31,000 sq. ft. commercial structure on the west side of Lyndale Avenue, a 160 - unit senior apartment building with additional attached office space on the east side of Lyndale Avenue and 40 condominium units on the east side of Garfield Avenue. On August 16, 1999 the HRA considered the type and amount of public assistance to provide to the developer for reimbursement of eligible redevelopment costs. The HRA concluded that this development could not occur but for the use of tax increment financing and other public financing. The tax increment generated by the development was identified as the primary source of public funding. The HRA determined, however, that additional sources of funding beyond the tax increment would be necessary for the development to proceed. The HRA identified the tax increment being generated at the Candlewood Hotel site as the preferred source for the additional funding. The HRA concluded that the Candlewood increment should be provided in the form of bond proceeds in order to provide the "up- front" financing which the development requires. At their August 16 meeting the HRA approved a motion to request that the City Council issue general obligation tax increment bonds in the approximate amount of $1,250,000 based on the Candlewood tax increment. Sid Inman of Ehlers Publicorp, Inc. (Ehlers) has re- evaluated this funding mechanism and has estimated that the tax increment to be generated at the Candlewood Hotel site could provide the debt service coverage necessary to support a bond yeilding approximately $1,580,000 plus issuance costs of $70,000. The funding mechanism which is being considered at the September 13 special HRA meeting provides potential means of covering any shortfall. In the event that the Candlewood Hotel site does not generate enough tax increment to pay the debt service, then any excess debt coverage or excess increment generated in the Lyndale Gateway area would be applied to cover such a shortfall. As a tax increment general obligation bond, however, any debt service which could not be paid from the Candlewood Hotel site or from the aforementioned shortfall coverages would be pledged against the general obligation of the City. 6-I Recommended Motion: Adopt a motion approving the attached resolution which authorizes the sale of tax exempt general obligation tax increment bonds in an amount not to exceed $1,650,000 to provide funding for eligible redevelopment costs associated with the Lyndale Gateway development. Basis of Recommendation: 1. Lyndale Gateway has long been identified as an area in need of redevelopment activities. 2. The HRA approved a Contract for Private Redevelopment with CSM on January 19, 1999 for the redevelopment of the Lyndale Gateway Area. 3. A tax increment financing district and plan was established on June 14, 1999 to include the Lyndale Gateway area. 4. The HRA and staff have been aware since its initial proposal that the development did not generate a sufficient amount of increment to offset all of the site assembly costs and that additional forms of public assistance were probably necessary for this or any other development to occur in the Lyndale Gateway area. 5. The HRA adopted a motion on August 16, 1999 to request that the City Council consider the issuance of a general obligation tax increment bond in order to provide the additional public funding necessary for the development to occur. 6. A public hearing on this matter was requested and was properly noticed. Alternative Recommendation: 1. Do not approve the attached resolution which authorizes the sale of general obligation tax increment revenue bonds. 2. Defer action, continuing to evaluate alternative funding sources. Discussion /Decision Mode: Sid Inman of Ehlers, as well as the developer, will be present to answer questions regarding the financing of the Lyndale Gateway development. ly w Acting City Manager it SLD:ds ,p RESOLUTION NO. 0 RESOLUTION AUTHORIZING THE SALE OF THE TAX EXEMPT GENERAL OBLIGATION VARIABLE RATE DEMAND TAX INCREMENT BONDS, SERIES 1999 IN AN AMOUNT NOT TO EXCEED $1,650,000 WHEREAS, the City Council of the City of Richfield, Minnesota, has heretofore determined that it is necessary and expedient to issue the City's Tax Exempt General Obligation Variable Rate Demand Tax Increment Bonds, Series 1999, in an amount not to exceed $1,650,000; and WHEREAS, the City has retained Ehlers and Associates, Inc., in Roseville, Minnesota ( "Ehlers "), as its independent financial advisor for the Bonds and is therefore authorized to solicit proposals in accordance with Minnesota Statutes, Section 475.60, Subdivision 2(9). NOW, THEREFORE, BE IT RESOLVED by the City Council of Richfield, Minnesota, as follows: 1. Authorization: Findings. The City Council hereby authorizes Ehlers to solicit proposals for the sale of the Bonds. 2. Official Statement. In connection with said sale, the officers or employees of the City are hereby authorized to cooperate with Ehlers and participate in the preparation of an official statement for the Bonds and to execute and deliver it on behalf of the City upon its completion. Adopted by the City Council of the City of Richfield, Minnesota this 13th day of September, 1999. ATTEST: Thomas P. Ferber, City Clerk it Martin J. Kirsch, Mayor 5 • CITY OF RICHFIELD, MINNESOTA Council Letter No. 208 Agenda September 13, 1999 Issue Statement: Public hearing on a conditional use permit and final development plan for Phased of the Lyndale Gateway redevelopment project. Background: Twin City Christian Homes is proposing to construct a four -story building that includes 160 units of senior housing and 38,000 sq. ft. of office space in Phase I of the Lyndale Gateway planned unit development (PUD). Phase I of the Lyndale Gateway planned unit development plan includes the area bound by 76th Street on the north, 77th Street on the south, Lyndale Avenue on the west and Garfield Avenue on the east. The proposed building is designed to distinguish between the office and senior housing portions of the building. A commercial appearance is provided on the 77th Street side where the commercial offices would be located. The senior housing portion of the building is designed with a residential appearance. The main entrances for both components are on the Garfield Avenue side; however, additional entrances /exits are provided on the Lyndale Avenue side so the building does not appear to have its back to Lyndale Avenue. A community deck area and individual balconies are also provided on the Lyndale Avenue side to provide an area of activity on the streetside. The building is set close to the street on Lyndale Avenue, consistent with the more urban design envisioned for the area. One hundred forty -two underground parking spaces would be provided along with 120 surface stalls behind the building for a total of 262 parking spaces. This provides a parking ratio of .74 parking spaces per housing unit, an appropriate amount for senior housing of this type. The office portion of the development would have approximately 3.7 stalls per 1,000 sq. ft. of office space. City standards recommend four stalls per 1,000 sq. ft.; however, shared parking and use of other transportation modes are appropriate for this type of development. Access to the parking would be from a single entrance on Garfield Avenue. The landscaping plan will be consistent throughout the PUD area. The dense development will likely require removal of most of the existing trees. A few boulevard trees along Garfield Avenue may be able to be saved. If that is possible, they would be protected during construction. The senior housing meets a housing need in Richfield which is currently unsatisfied. Sixty -nine of the units will be two bedroom and 61 will be one bedroom. An additional 30 units will be assisted living units. The facility will meet the needs of many seniors who fall below specified income levels; up to 40 percent of the units will be offered at a reduced rent. The senior housing provides a variety of services for residents to allow • them to age in place. 5 -I The Planning Commission expressed concern that the senior housing portion of the PUD could proceed with no guarantee that the housing proposed on the east side Garfield (Phase III) — proposed specifically to buffer this development from the single family neighborhood proceed. The Planning Commission recommended that a condition of final development plan (FDP) and conditional use permit (CUP) approval for Phase I be that a FDP and CUP be approved for Phase III of the PUD. Conditions of an FDP and CUP need to be satisfied before a final occupancy certificate is issued. Recommended Motion: Recommend that the City Council approve the request for a FDP and CUP for Phase I of the Lyndale Gateway development with the following stipulations: 1. That a final landscape plan be submitted, including a tree protection plan, and approved by the Community Development Director. 2. That a sediment and erosion control plan be approved by the Public Works Director. 3. That a stormwater management plan be approved by the Public Works Director. 4. That the property be replatted. 5. That a signage plan be submitted and approved by the Community Development Director. 6. That details of the noise wall removal and planting replacement be approved by the Public Works Director. 7. That design of the air conditioning unit covers be approved by the Community Development Director. 8. That a FDP and CUP be approved for Phase III of the development. Basis of Recommendation: 1. The proposed PUD concept is consistent with the Comprehensive Plan designation for the area of Community Commercial - Office. 2. The Community Commercial - Office designation encourages mixed use developments with commercial uses and multiple family housing. 3. Commercial and multi - family housing are allowable uses in the underlying C -2 zoning district. 4. The proposed housing types fill two missing market niches in Richfield of affordable senior rental housing and non - detached single family housing. • 5. The PUD Plan is consistent with The Lyndale Gateway. A Redevelopment Plan and Strategy. 5---9- 6. The development will not create an excessive burden on parks, schools, streets, or other public facilities and utilities which serve or are proposed to serve the development. 7. The development will not have undue adverse impacts on neighboring properties. A landscape buffer is provided from the single family neighborhood to the west and no access from the commercial development onto Aldrich Avenue is planned. The condominiums on the east side of Garfield provide a buffer for the single family neighborhood to the senior housing. 8. The changes in land use will result in portions of the 77th Street noise wall and landscaping being removed to Aldrich and Garfield Avenues. The Public Works Department will review the specific plan for this proposed change. . 9. On August 24, 1999, the Planning Commission recommended unanimous approval of the FDP and CUP. 10. Notice of the public hearing was published in the Sun- Cun-ent and mailed to owners and occupants within 350 feet of the subject property. In addition, property owners on Lyndale Avenue, from 74th to 76th Streets, were notified. Alternative Recommendation: 1. Approve the FDP and CUP with modifications. . 2. Deny the FDP and CUP. Discussion /Decision Mode: A public hearing is scheduled for 7 p.m., Monday, September 13, 1999 in the Council Chambers, Richfield City Hall, 6700 Portland Avenue. An affirmative vote of four City Council Members is required to approve this item. Res ec ully submitt , e ich Acting City Manager Attachments SLD:ds • 5 -3 RESOLUTION NO. RESOLUTION FOR APPROVING A CONDITIONAL USE PERMIT 7601 LYNDALE AVENUE SOUTH WHEREAS, an application has been filed with the City of Richfield which requests approval of a conditional use permit for a 160 units of senior housing and office space on land generally located between 76th and 77th Streets and Lyndale and Garfield Avenues. WHEREAS, the City has fully considered the request for approval of the conditional use permit. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Richfield, Minnesota, as follows: A conditional use permit is issued for 160 units of senior housing and office space, as described in City Council Letter No. , on the Subject Property legally described above. 2. The conditional use permit is subject to completing the following conditions: • That a final landscape plan be submitted, including a tree protection plan, and approved by the Community Development Director. • That a sediment and erosion control plan be approved by the Public Works Director. • That a stormwater management plan be approved by the Public Works Director. • That the property be replatted. • That a signage plan be submitted and approved by the Community Development Director. • That details of the noise wall removal and planting replacement be approved by the Public Works Director. • That design of the air conditioning unit covers be approved by the Community Development Director. • That a final development plan and conditional use permit be approved for Phase III of the development. • That this resolution be recorded with the County, pursuant to Minnesota Statutes Section 462.36, Subdivision 1. 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. 5-q Adopted by the City Council of the City of Richfield, Minnesota this 13th day of September, 1999. ATTEST: Thomas P. Ferber, City Clerk • • Martin J. Kirsch, Mayor �I t a i► s i i i i r 1 SOON tWAMMMMRGII i j. V / Qn iQ i L. _ W uj 5—Y 210"k, Q w 4 w k jiz n L 71 J W z> 9 Q� �Z OW Ewa zo ?J �w Qw JQ W Q� � =0w�� N � d N d U L d v u L H c m E • • • Y 0 0 �i 0 „ �ara�.a�. Q'131 jH�ta y�osaNNtw' aolgr� 'a-dysjAid A yy � t 1 1 M 1� 1 1 � 1 1 � 1 1 ty�, 1 � 1 t t 1 � � 1 t C 1 � � 1 t 1 1 1 , y M� 1 ' 1 1 • t 1 1 < 1� I 1 1 1 1 t V10S3NN1R'C131JH31d aDVIIIA HOINSS J131981SNIVw 5_1�L • • '[Hg ail fi 11y'lg aye I z CL • • ----- -------------- Mi mi <4" - --- ----- - -- '[Hg ail fi 11y'lg I ----- -------------- Mi mi <4" - --- ----- - -- CITY OF RICHFIELD, MINNESOTA Council Letter No. 207 Agenda September 13, 1999 Issue Statement: Public hearing on a planned unit development plan for a mixed use development and second reading of an ordinance amendment rezoning land to planned general commercial in the Lyndale Gateway Area. Background: CSM Corporation, Twin City Christian Homes and Ron Clark Construction are proposing to construct a mixed use, planned unit development (PUD) in the Lyndale Gateway area. The development area would range from 76th to 77th Street and Aldrich Avenue to one -half block east of Garfield Avenue. Property in the area is currently zoned R (single family residential), C -1 (neighborhood commercial), and C -2 (general commercial). Under the proposed development, the area would be rezoned to planned general commercial (PC -2), planned general commercial. There are three phases to the PUD plan: Phase 1: On the east side of Lyndale Avenue, Twin City Christian Homes is proposing to construct a four -story building with 160 units of senior rental housing and 38,000 sq. ft. of office area. One hundred forty -two underground parking spaces would be provided along with 120 surface stalls behind the building. Access to the parking would be from a single access on Garfield Avenue. A conditional use permit and final development plan for this phase of the development are also scheduled for the September 13, 1999 City Council meeting. Phase 11: On the west side of Lyndale Avenue, CSM is proposing to construct two structures of 30,461 sq. ft. and 15,120 sq. ft. The space would be occupied by retail and office uses with several small, neighborhood retail uses on the south end of the larger building. Two hundred thirty surface parking stalls would be provided behind and between the buildings and in front of the smaller retail building. Access would be provided from 76th Street, Lyndale Avenue (no northbound turns from the development), and 77th Street (partial no eastbound turns to and from the development). Phase III: Ron Clark Construction is proposing to construct 40 residential units on the east side of Garfield Avenue, serving as a transitional land use between the four -story multi - family building on Lyndale Avenue and the single family neighborhood on Harriet Avenue. A neighborhood open house is planned to solicit feedback on the design and landscaping details and additional staff review would also occur before a final development plan is submitted. Construction on Phase I would begin first. Construction time for this building is I* approximately one year. The construction time for Phase 11 and III is approximately six 4-1 r4onths, so construction of these phases would likely start after Phase I. The rezonings would not be effective in each phase until the developer holds title to all property within the phase. In addition, the rezoning of Phase III, the residential development east of Garfield Avenue, would not be effective until the rezoning of Phase I, the senior housing, is effective. Streetscape improvements are planned for Lyndale Avenue. Improvements on Lyndale are designed to coordinate with the reconstruction of the bridge over 1-494; however, completion of this segment would be scheduled to coincide with completion of the development. Recommended Motion: Conduct a public hearing and approve a PUD for the Lyndale Gateway project and hold second reading on an ordinance amendment rezoning land between 76th and 77th Streets and Aldrich Avenue to 165 feet east of the center line of Garfield Avenue from R, C -1 and C -2 to PC -2 with the following stipulations: 1. That the rezoning shall not be effective for Phase I until the developer holds title to . all properties within phase I. 2. That the rezoning shall not be effective for Phase II until the developer holds title to all properties within Phase IL 3. That the rezoning shall not be effective for Phase III until the developer holds title to all properties within Phase III and until the rezoning of Phase I has become effective Basis of Recommendation: 1. The proposed PUD concept is consistent with the Comprehensive Plan designation for the area of Community Commercial-Office. 2. The Community Commercial- Office designation encourages mixed -use developments with commercial uses and multiple family housing. 3. Commercial and multi - family housing are allowable uses in the underlying C -2 zoning district. 4. The proposed housing types fill two missing market niches in Richfield of affordable senior rental housing and non - detached single family ownership opportunities. 5. The PUD Plan is consistent with The Lyndale Gateway. A Redevelopment Plan and Strategy. 6. The development will not create an excessive burden on parks, schools, streets, or other public facilities and utilities which serve or are proposed to serve the development. • Ol 7. The development will not have undue adverse impacts on neighboring properties. A landscape buffer is provided from the single family neighborhood to the west and no access from the commercial development onto Aldrich Avenue is planned. The housing on the east side of Garfield provides a buffer for the single family neighborhood to the senior housing. 8. Setbacks in the PUD plan vary from those normally required in the C -2 district in an attempt to encourage a strong building presence on Lyndale Avenue. 9. This area has been identified for redevelopment since 1985. 10. The Housing and Redevelopment Authority approved a Contract for Private Development with CSM for redevelopment of this area. 11. The rezoning would not be effective for each phase until the developer holds title to all property within the phase. Phase III (east side of Garfield Avenue) rezoning would not be effective until Phase I (senior housing) is effective. 12. The Planning Commission recommended unanimous approval of the PUD and rezoning on August 24, 1999. 13. First reading of the rezoning was held on August 23, 1999. 14. Notice of the public hearing was published in the Sun - Current and mailed to owners and occupants within 350 feet of the subject property. Notification was also sent to all property owners on Lyndale Avenue from 74th to 76th Streets. Alternative Recommendation: 1. Approve the PUD plan and rezoning with modifications. 2. Deny the PUD plan and rezoning. Discussion /Decision Mode: A public hearing is scheduled for 7 p.m. on Monday, September 13, 1999 in the Council Chambers, Richfield City Hall, 6700 Portland Avenue. An affirmative vote of four City Council Members is required to approve this item. r, WDe d, �• City Manag er Attachments SLD:ds • BILL NO. q-3 AMENDMENT TO SECTION OF THE ORDINANCE CODE OF THE CITY OF RICHFIELD THE CITY OF RICHFIELD DOES ORDAIN: 1.01 Appendix 1 of the zoning ordinance code of the City of Richfield, which describes the boundaries of various zoning districts of the City, is hereby amended: A. Section 2, Paragraph (3) is amended to read as follows: B. Section 3, Paragraph (25) is amended to read as follows: (25) M -14 (W of Lyndale between 75th and 7677th) That area lying between the center lines of Lyndale Avenue and the alley of block 25, Irwin Shores Addition end the alley in QeRn' ndditien, and between the .centerlines of 75th and 7677th Streets. C. Section 3, Paragraph (31) is amended to read as follows: (31) M -16 (E of Lyndale near 76th) That area lying between the center lines of Lyndale Avenue and BlockeW-a+d -8 of Sunset Terrace Addition, and between the center line of 7674th Street and the north line of Sunset Terrace Addition. D. Section 7, Paragraph (9) is added to read as follows: (9) M -14. 16 (E and W sides of Lyndale Avenue between 76th and 77th) That area lying between the center line of Aldrich and 164.5 feet east of the center line of Garfield Avenue and between the centerlines of 76th and 77th Streets. 2.01 This amendment constitutes a rezoning of the following property: 7600- 7645 Lyndale Avenue; 7600 -7639 Garfield Avenue; and 7601, 7609, 7615, 7621, 7627, 7633 and 7639 Aldrich Avenue. 3.01 This ordinance shall become effective according to the following sub -area basis or 30 days following publication, whichever is later: Sub -area one is between Lyndale and Garfield Avenues, sub -area two is west of Lyndale Avenue, sub -area three is east of Garfield Avenue. When the developer holds title to all properties in a sub -area, the rezoning shall become effective in that sub -area, except in sub -area three, the rezoning shall become effective when the • +14 developer holds title to all the property in the sub -area and the rezoning of sub- area one has become effective. Passed by the City Council of the City of Richfield, Minnesota this 13th day of September, 1999. ATTEST: Thomas P. Ferber, City Clerk 0 • Martin J. Kirsch, Mayor 0 Rezoning q-57 Ddsfina Lyndale Gateway • U-07 (D 41 :2 T7 42 L 2 77W St Zoning - Neighborhood, Commercial General Commercial n Single Family.. Residential M Planned Commercial A N 100- 0- 100 Feet August 10, 1999 Iv AV 9 0.0 A ------- -------- V1OS3NN1V4'0131JH018 SOV111A HOINSS ps ell jai - --------------------------- ------- --- --------- "t I -10 Iii II -- ----------- LL L-- Zc—1 ------ -------- - TT T - --- --- ----- -'r----- --- �iS ell jai 4.11 lipSMI ------ a —a 1 A "t I -10 Iii II -- ----------- LL L-- Zc—1 ------ -------- - TT T - --- --- ----- -'r----- --- �iS • • W W' F rr y r J w a O w w Q w 0 w� N tV � U w 1� fO V L b r - c a4' - 4 il III 1 D as i X e b r �t i� a4' - 4 il III 1 �t nn, jr 4" c -Iff 77k ll - df� g t 41- :.7 7 wr COP �_-m w IFNI � �� � � \ 4 Y -S Y o l � y t K� �H t S �1 � rT1 `cr Y � C� 1 C _ r - v � 4 Y -S Y o l � y t K� �H t S �1 � rT1 `cr Y � C� 1 C _ r 4 Y -S Y o l � y t K� �H t S �1 � rT1 `cr Y � C� 1 C s � ; r�" r J' ml 5 � I d tis pesuu `i"' -i ir t x4.aY• MTV ittg F� dam" I i , d • .a Jza Jz',,�,�_ C,�,'.m f' N'r'�y. 11. R� ,� •,1�.� €� a4� ? + ' It . r •S b ' e , c �1�f � �r.. l � o-�• , r S�ER° r � r It r tea:•.. - •b..`r:s 4m, ; I m dp 41� 3T . CITY OF RICHFIELD, MINNESOTA Council Letter No. 206 Agenda September 13, 1999 Issue Statement: Request by the Animal Relief Fund for an itinerant food license for their Autumn Walk for Homeless Animals to be held September 19, 1999 at Veterans Memorial Park, 6400 Portland Avenue. Background: On September 7, 1999, the Animal Relief Fund submitted a request for an itinerant food license for September 19, 1999. They are requesting that the fee be waived. They are proposing to serve food items such as veggie burgers, hot dogs, packaged chips and cookies, apples, coffee and canned soda. The Animal Relief Fund 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. Recommended Motion: Approve the itinerant food license with fee waiver for the Animal Relief Fund's Autumn Walk for Homeless Animals, scheduled for September 19, 1999. Basis of Recommendation: 1. The applicant has complied with the City codes pertaining to this license. 2. The Public Safety Department has found no basis for denial of the license requested. Alternative Recommendation: The Council could decide to deny the request. This would result in the applicant not being able to conduct activities, especially those concerning food preparation, on September 19, 1999. Discussion /Decision Mode: The request by the Animal Relief Fund for an itinerant food license for their Autumn Walk for Homeless Animals to be held September 19, 1999 at Veterans Memorial Park, 6400 Portland Avenue, is presented for Council consideration at this time. Res ec lly submi ed, fk e Devich • Acting City Manager SLD:ds 3H CITY OF RICHFIELD, MINNESOTA Council Letter No. 205 Agenda September 13, 1999 Issue Statement: Approval of an application for a community celebration event license, with a request for a fee waiver, for Richfield Cattail Days events scheduled to take place on September 18, 1999 at Veterans Memorial Park. Background: Richfield Visions, Inc. has applied for a celebration event license and requests that the fee be waived for the activities that take place in Veterans Memorial Park on September 18, 1999. Richfield Visions, Inc. has also asked for a waiver of the City sign ordinance for their event so that a banner can be displayed at the park beginning in the month of August and leading up to the date of the event on September 18, 1999. The City's Chief Building Official has approved the issuance of a temporary sign permit. 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. Recommended Motion: Staff recommends the approval of a community celebration event license with a fee waiver for the Richfield Cattail Days to be held on September 18, 1999 in Veterans • Memorial Park. Basis of Recommendation: 1. The applicant has complied with all of the provisions of the City application process and meets requirements for the fee to be waived. 2. Application has been approved in previous years and the event has been held without incident. Alternative Recommendation: 1. The Council could decide not to grant the license. This would result in the applicant not being able to conduct activities, especially those concerning food preparation, on September 18, 1999. Discussion /Decision Mode: Request for the issuance of a community celebration event license, with a request for fee waiver, for Richfield Cattail Days events scheduled to take place on September 18, 19994s presented for Council consideration at this time. R c ully submi ed, ev Actin City Manager is SLD:cak 3& CITY OF RICHFIELD, MINNESOTA Council Letter No. 204 Agenda September 13, 1999 Issue Statement: Request by the Church of St. Peter for an itinerant place of amusement license for the 1999 Fall Festival to be held October 3, 1999. Background: On August 23, 1999, the Church of St. Peter submitted a request for an itinerant place of amusement license for October 3, 1999. They are requesting that the fee be waived. The event will take place from 9 a.m. until 4 p.m. They plan to have a pig roast and to serve other food items such as pizza and hot dogs. The Church of St. Peter 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. Recommended Motion: Staff recommends that Council approve the application for an itinerant place of . amusement license, with fee waived, for St. Peter's 1999 Fall Festival, October 3, 1999. Basis of Recommendation: 1. The applicant has complied with the City codes pertaining to this license. 2. The City has previously issued this license in conjunction with the St. Peter Fall Festival. Alternative Recommendation: 1. The Council could decide to deny the request; however, the Public Safety Department has not found any basis for a denial. Discussion /Decision Mode: Request by the Church of St. Peter for an itinerant place of amusement license, fee waived for the 1999 Fall Festival to be held October 3, 1999 is presented for Council consideration at this time. R s e ully submitted, . L. e Acti g City Manager SLD:cak 0 CITY OF RICHFIELD, MINNESOTA Council Letter No. 203 Agenda September 13, 1999 Issue Statement: Request by the Richfield Hockey Association for an itinerant food license, with fee waived, for their second Annual Fun Fest to be held September 18,1999 at Galyan's, 1700 West 78th Street. Background: On August 20, 1999, the Richfield Hockey Association submitted a request for an itinerant food license for September 18, 1999. They are requesting that the fee be waived. They are proposing to have kids games such as the "football toss ", "minnow race" and "puck walk ". They also will be serving food items such as hot dogs, brats, popcorn and canned soda. The Richfield Hockey Association 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. Recommended Motion: Staff recommends approval of the application for an itinerant food license and fee waiver for the Richfield Hockey Association's second Annual Fun Fest, September 18, 1999. Basis of Recommendation: 1. The applicant has complied with the City codes pertaining to this license. 2. The Public Safety Department has found no basis for denial of the license requested. Alternative Recommendation: 1. The Council could decide to deny the request. This would result in the applicant not being able to conduct activities, especially those concerning food preparation, for this event. Discussion /Decision Mode: The request by the Richfield Hockey Association for an itinerant food license for their second Annual Fun Fest to be held September 18, 1999 at Galyan's, 1700 West 78th Street, is presented for Council consideration at this time. Ily Acting City Manager • SLD:cak 3E- CITY OF RICHFIELD, MINNESOTA Council Letter No. 202 Agenda September 13, 1999 Issue Statement: Authorization for the City of Richfield to submit four applications for participation in the federal transportation funding under the Transportation Equity Act for the 21st Century (TEA -21) Program and consideration of accepting the Interchange West Traffic Study and the 35W/494 Interchange Study. Background: The City of Richfield is in the process of preparing applications for Federal TEA -21 funding for: (1) the reconstruction of the Penn Avenue bridge; (2) the reconstruction of 76th Street between 1 -35W and Penn Avenue; (3) the reconstruction of 66th Street and Portland Avenue; and (4) 76th Street pedestrian bridge over I -35W. A separate application will be made for each proposal. Letters have been sent to staff at Hennepin County and Minnesota Department of Transportation (MnDOT) requesting written support for these applications. The location of each project is identified on the attached map. All of the projects were identified in the 2001 -2005 Capital Improvement or the Capital Improvement Budget for 1999 or 2000. Following is a brief description of each project. • Reconstruction of the Penn Avenue Bridge over 1-494 The existing bridge has been modified to the extent possible to accommodate higher traffic volumes; however, major congestion is still experienced through the peak periods, into the midday and evenings and on weekends. The new bridge will be designed to accommodate the existing and future traffic volumes by providing two left turn lanes for northbound and southbound Penn Avenue to 1-494, improving the north and south approaches to the bridge, and providing full sidewalks on each side of the bridge. The preliminary cost estimate to reconstruct Penn Avenue bridge is $10,000,000. Richfield will apply for the maximum $5,900,000 in TEA -21 funding. The required 20 percent local funding match, $1,475,000, will be provided by Richfield, Bloomington, MnDOT and Hennepin County. The remaining funds will come from MnDOT or special assessments of benefiting commercial property. The need for the project has been identified in the 494 Corridor Study completed in 1988, the City's Comprehensive Plan that was revised in 1999, the City's 2000 Capital Improvement Budget and 2001 -2005 Capital Improvement Program, the Interchange West Traffic Study in 1999 and the recently completed 35W/494 Interchange Study. • Reconstruction of 761th Street between 1 -35W and Penn Avenue This project involves widening 76th Street from 1 -35W to west of the Penn Avenue intersection to accommodate redevelopment in the Interchange West area. The new road would add protected left turn lanes and a new traffic signal at Logan Avenue and make additional improvements to the 76th Street and Penn Avenue intersection. The preliminary cost estimate to reconstruct 76th Street and the 76th Street/Penn Avenue intersection is $2.0 million. Richfield will apply for $1.6 million in TEA -21 funding and the required 20 percent local funding, $400,000, will be provided by Richfield using gas tax revenues. The City will also request that Hennepin County provide a portion of the local match. The need for the project has been identified in the City's Comprehensive Plan that was revised in 1999, the City's 2000 Capital Improvement Budget and 2001 -2005 Capital Improvement Program, the Interchange West Traffic Study in 1999 and the recently completed 35W/494 Interchange Study. • Reconstruction of 66th Street and Portland Avenue Intersection This project would require land acquisition to reconstruct the intersection of Portland Avenue at 66th Street by adding protected left turn lanes and consider possible redevelopment on adjacent property affected by the project. Work would extend from 68th Street to 64th Street on Portland Avenue and from Clinton Avenue to Columbus Avenue on 66th Street. The intersection of Portland Avenue and 66th Street has experienced a high accident rate for over ten years, and traffic congestion occurs during peak periods in the morning and the evening. A high percentage of vehicles make left turns and are involved in most of the accidents occurring at this intersection. The preliminary cost estimate to reconstruct the 66th Street and Portland Avenue intersection is $2.5 million excluding right of way costs. Richfield will apply for $2.0 million in TEA -21 funds including $400,000 in Livable Communities funds to assist in converting some existing residential uses near the intersection. The project is included in the adopted 1999 Capital Budget and the required 20 percent local funding match, $500,000, will be provided by Richfield using gas tax revenues. The City will also request that Hennepin County provide a portion of the local match. • Pedestrian /Bicycle Bridge over 1 -35W at 76th Street This project involves building a pedestrian /bikeway bridge over 1 -35W just north of the existing 76th Street bridge. The proposed bridge will provide a safe, high quality route for bicycle and pedestrian traffic connecting neighborhoods on both sides of I- 35W. The total project is estimated to cost $810,000. The request for funds for this project is $648,000. The City of Richfield is proposing to use its Municipal State Aid funds as its local share ($162,000) for this project. No other agency is being asked to contribute part of the local share. The project is included in the adopted 1999 Capital Improvement Budget. 3k--oz Recommended Motions: It is recommended that the Council take the following actions: (1) Accept the findings of the Interchange West Traffic Study and the 35W/494 Interchange Study that document the need for improvements to the Penn Avenue Bridge over 494 and the reconstruction of 76th Street from 35W to Penn Avenue. (2) Authorize City staff to submit applications for Federal TEA -21 funds for the reconstruction of the Penn Avenue bridge, the reconstruction of 76th Street between 1 -35W and Penn Avenue, the reconstruction of 66th Street and Portland Avenue intersection, and the pedestrian /bicycle bridge over 1 -35W at 76th Street. Basis of Recommendation: 1. All four proposed projects have been identified in the City's Comprehensive Plan and either the 1999 or 2000 Capital Improvement Budget, or the 2001 -2005 Capital Improvement Program. The City of Richfield places a high priority on improving and keeping its infrastructure up -to -date. 2. The request for federal funds is consistent with the City's strategy to maximize the use of its own financial resources by trying to obtain state and federal funding for needed capital improvements. ! 3. All four proposals will enhance safety and reduce traffic congestion. Alternative Recommendation: Do not authorize the submission of one or more applications to participate in the Federal TEA 21 Program. However, local funding is limited for work that needs to be performed in the City. If TEA -21 funding is secured, work may be performed sooner and /or local funding sources may be freed to finance other work. Discussion /Decision Mode: The City Council is requested to take action at the September 13, 1999 Council meeting as applications for participation in the Federal TEA 21 funding are due on September 20, 1999. SLD:ds Attachments 0 21 i ~ ,.: ~~ m ,` 0o z ® ~ Z v ~ ~~ m Z ~r/%~ -~ m / ~~ ,` ' ~ `~ (,, ;~ ,-~,, `~ \~ I 1 ,--~ \~ ,~ /~~ ~ ~ ;-- .- . -- __ _ --- -- __ ~~ _~ Z ~ __ rn z ~m ~ ~ ~O --- O r_ ~~ r'~,~ _ -v ~ D ~c - O r 70 -~ ~- ~~. \~ ,' ~~ ~ ~\, ~\ _ ~\ ~\ 3l� CITY OF RICHFIELD, MINNESOTA Council Letter No. 201 Agenda September 13, 1999 Issue Statement: Resolution authorizing approval of an agreement with the Minnesota Department of Transportation (MnDOT) for the payment by the City to the State of the City's share of the costs of the watermain construction across Trunk Highway 35W near 73rd Street and within the corporate City limits. Background: The State will do the grading, surfacing, noise walls, retaining walls, traffic signals, lighting and bridge construction and other associated construction along and adjacent to Trunk Highway 35W from 76th Street to 198.7 meters north of 66th Street. An existing watermain, which crosses 35W at 73rd Street, needs to be rerouted to accommodate a new storm sewer main. MnDOT originally proposed to offset the pipe in a very limited area in the middle of 35W. This approach would leave no choice but to stop traffic and tear up 35W if the main needs to be serviced in the future. Staff desired an entirely new main, which can be serviced from outside the freeway. The costs of the watermain construction and associated construction engineering affiliated with this agreement would be $54,519.20. While this work is being accomplished, some additional minor system revisions will be accomplished to improve Richfield's water distribution system. An additional Supplemental Agreement will be forthcoming to cover that work which is . estimated to cost around $8,000. Funding for both agreements is available in the City's Water Utility Fund. Recommended Motion: Adopt the attached resolution authorizing the Mayor and Acting City Manager to execute Minnesota Department of Transportation Cooperative Construction Agreement No. 79355 -R for watermain construction adjacent to and under Trunk Highway 35W within the corporate City limits. Basis of Recommendation: 1. Funds are available in the water utility fund. 2. The Minnesota Department of Transportation requires a formal agreement for receiving the City of Richfield's payment for share of costs incurred for the watermain construction. 3. The agreement is consistent with MnDOT's policy on reconstruction. 4. This work not only allows 35W construction to continue but provides a more reliable water system that is more easily and more economically repaired. Alternative Recommendation: Decline to have repairs performed at this time. However, should this water line rupture in the future it would be costly to repair and disruptive to traffic on 35W. 3E)q Discussion /Decision Mode: Staff requests approval of this agreement at the September 13, 1999 City Council meeting. Acting City Manager SLD:ds Attachment • • . RESOLUTION NO. M-0, RESOLUTION AUTHORIZING MAYOR AND ACTING CITY MANAGER TO EXECUTE MINNESOTA DEPARTMENT OF TRANSPORTATION (MnDOT) COOPERATIVE CONSTRUCTION AGREEMENT NO. 79355 -R WHEREAS, The Minnesota Department of Transportation (MnDOT) is performing grading, surfacing, noise walls, retaining walls, traffic signals, lighting and bridge construction and other associated construction upon, along and adjacent to Trunk Highway No. 35W from 21.9 meters north of 76th Street to 198.7 meters north of County State Aid Highway No. 53 (66th Street) within the corporate City limits in accordance with State plans; and WHEREAS, the City has requested that the State include in its contract watermain construction under Trunk Highway No. 35W, near 73rd Street, within the corporate City limits under Supplemental Agreement No. 1 to State Project No. 2782- 268; and WHEREAS, the City has expressed its willingness to participate in the costs of the watermain construction and associated construction engineering as hereinafter set forth. NOW, THEREFORE, BE IT RESOLVED that the City of Richfield enter into MnDOT Agreement No. 79355 -R with the State of Minnesota, Department of Transportation for the following purposes: To provide payment by the City to the State of the City's share of the costs of the watermain construction performed underneath Trunk Highway No. 35W between 76th Street to County State Aid Highway No. 53 (66th Street) within the corporate City limits under Supplemental Agreement No. 1 to State Project No. 2782 -268 (T.H. 35W =394) and No. 157- 02 -16. IT IS FURTHER RESOLVED that the Mayor and the Acting City Manager are authorized to execute the Agreement Adopted by the City Council of the City of Richfield, Minnesota this13th day of September 1999. ATTEST: Thomas P. Ferber, City Clerk Martin J. Kirsch, Mayor CITY OF RICHFIELD, MINNESOTA Council Letter No. 200 Agenda September 13, 1999 • Issue Statement: Consideration of a technical amendment to a transitory ordinance approving a vacation of right -of -way along Lake Shore Drive. Background: On September 28, 1998 the City Council approved a vacation of right -of -way along Lake Shore Drive for the Gramercy development. Hennepin County has requested changes to the language of the transitory ordinance before it will record the vacation. The changes are as follows: • Eliminate the requirement that Gramercy own 6724 Lyndale Avenue before the vacation is effective. • Eliminate the requirement that a utility easement be recorded. Both of these items have been addressed since the original ordinance was approved, so they are no longer necessary conditions. Recommended Motion: Adopt an amended transitory ordinance vacating right -of -way along Lake Shore Drive, adjacent to the Gramercy Park Cooperative. Basis of Recommendation: 1. Hennepin County has requested the changes in order to record the document. 2. Gramercy now holds title to 6724 Lyndale Avenue so this requirement is no longer necessary. 3. The final plat includes the necessary utility easement so a separate easement is no longer required. The Council has approved the final plat and it can be recorded once the vacation has been recorded. Alternative Recommendation: Do not approve an amended transitory ordinance. Discussion /Decision Mode: This item is scheduled for the Consent Calendar on September 13, 1999. A public hearing was held on this item before the original transitory ordinance was adopted. The City Attorney determined that these language changes are technical amendments and do not require a second public hearing. Acting City Manager SLD:ds Attachments ORIGINAL ORDINANCE SHOWING CHANGES 5e-/ BILL NO. 1998 -21 TRANSITORY ORDINANCE NO. 17.85 AN ORDINANCE VACATING STREET RIGHT -OF -WAY THE CITY OF RICHFIELD DOES ORDAIN: Section 1. The following described land is subject to an easement for public right -of -way purposes: That part of Lake Shore Drive adjoining and lying southerly of Lots 19, 20, 21 and 22, Block 3, Fairwood Shores, according to the recorded plat thereof on file in the office of the Registrar of Titles, Hennepin County, Minnesota, described as follows: Beginning at the most westerly corner of said lot 19; thence southwesterly, along the extension of the northwesterly Line of said Lot 19, a distance of 24.42 feet; thence southeasterly to the most southerly corner of said Lot 22; thence northwesterly, along the southwesterly lines of said Lots 22, 21, 20 and 19, to the aforedescribed point of beginning, and there terminating. That part of Lake Shore Drive adjoining and lying southerly of Lot 23, Block 3, Fairwood Shores, according to the recorded plat thereof on file in the office of the Registrar of Titles, Hennepin County, Minnesota, described as follows: Commencing at the most westerly corner of Lot 19, said Block 3; thence southwesterly along the extension of the northwesterly line of said Lot 19, a distance of 24.42 feet; thence southeasterly to the most southerly corner of Lot 22, said Block 3, said point being the point of beginning of the parcel to be described; thence easterly along a tangential curve, concave to the north, radius 210.00 feet, central angle 32 degrees 51 minutes 09 seconds a distance of 120.41 feet to the intersection with the southwesterly production of the easterly line of said Lot 23; thence northeasterly 32.63 feet to the southeast corner of said Lot 23; thence westerly along the south line of said Lot 23, to the point of beginning and there terminating. (refer to herein as the "Vacated Area ") Sec. 2. The City of Richfield has initiated the vacation of the Vacated Area. Sec. 3. The Vacated Area is occupied by a water main. The City needs to continue to utilize the Vacated Area for the continued operation and maintenance of the water main. The proposed vacation of the Vacated Area therefore will not adversely affect the ability of the City to maintain, repair or replace any utility facilities that may be located within the Vacated Area. 0 Bill No. 1998 -21 -2- easement, theFe Wall RG lengeF be a pub"G Reed feF a Fight ef way easement oveF the VaGated AFea. Sec. 5. The easement over the Vacated Area, as described in Section 1 of this ordinance, is hereby vacated,- FeseWinn however, a utility easemeR Sec. 6. The vacation will be effective 30 days following publication OF at suGh time as GrameFGY GE)FPGFatOGn helds title te pFepeFties at 7-10 Lake SheFe DFive and 6724 I yRdale Avenue that are aGgaGent to the Vacated Ares whinheyeF date is latnF Passed by the City Council of the City of Richfield, Minnesota this 28th day of September, 1998. ATTEST: • Thomas P. Ferber, City Clerk • Martin J. Kirsch, Mayor AMENDED ORDINANCE 3c -3 BILL NO. TRANSITORY ORDINANCE NO. AN ORDINANCE VACATING STREET RIGHT -OF -WAY THE CITY OF RICHFIELD DOES ORDAIN: Section 1. The following described land is subject to an easement for public right -of -way purposes: That part of Lake Shore Drive adjoining and lying southerly of Lots 19, 20, 21 and 22, Block 3, Fairwood Shores, according to the recorded plat thereof on file in the office of the Registrar of Titles, Hennepin County, Minnesota, described as follows: Beginning at the most westerly corner of said lot 19; thence southwesterly, along the extension of the northwesterly line of said Lot 19, a distance of 24.42 feet; thence southeasterly to the most southerly corner of said Lot 22; thence northwesterly, along the southwesterly lines of said Lots 22, 21, 20 and 19, to the aforedescribed point of beginning, and there terminating. That part of Lake Shore Drive adjoining and lying southerly of Lot 23, Block 3, Fairwood Shores, according to the recorded plat thereof on file in the office of the Registrar of Titles, Hennepin County, Minnesota, described as follows: Commencing at the most westerly corner of Lot 19, said Block 3; thence southwesterly along the extension of the northwesterly line of said Lot 19, a distance of 24.42 feet; thence southeasterly to the most southerly corner of Lot 22, said Block 3, said point being the point of beginning of the parcel to be described; thence easterly along a tangential curve, concave to the north, radius 210.00 feet, central angle 32 degrees 51 minutes 09 seconds a distance of 120.41 feet to the intersection with the southwesterly production of the easterly line of said Lot 23; thence northeasterly 32.63 feet to the southeast corner of said Lot 23; thence westerly along the south line of said Lot 23, to the point of beginning and there terminating. (refer to herein as the "Vacated Area ") Sec. 2. The City of Richfield has initiated the vacation of the Vacated Area. Sec. 3. The Vacated Area is occupied by a water main. The City needs to continue to utilize the Vacated Area for the continued operation and maintenance of the water main. The proposed vacation of the Vacated Area therefore will not adversely affect the ability of the City to maintain, repair or replace any utility facilities that may be located within the Vacated Area. • 5C-4 Sec. 4. The easement over the Vacated Area, as described in Section 1 of this iordinance, is hereby vacated. Sec. 5. The vacation will be effective 30 days following publication. Passed by the City Council of the City of Richfield, Minnesota this 13th day of September, 1999. ATTEST: Thomas P. Ferber, City Clerk • Martin J. Kirsch, Mayor C W V Ii Q t t �i p i, ■ LLLLLLLLLL LLLL A Q W 07 O! _ kn V. ��yy '° m Z mNNN 0 CD N Q Z m W W r ..r U z U. LU � Q x W /O ZW�W .N..1JZdJ = J jyW= W 000 o=UO � aZ4 > >- W+�OvO QN2¢ cr cc O =09—C& o y;IL ��►Y.1LL 1L- F NO7001WWW � 1► O 0 A �v 8 OWIO'f_O Z. �NN�N•A ^ p ir ►- A N _ �x�pp WxaciK no NMU- x N W NN f O 2 W a N_ NNNs /- q 1 t 2 -. L S � A k i i A r CITY OF RICHFIELD, MINNESOTA 410 Council Letter No. 199 Agenda September 13, 1999 Issue Statement: Resolution levying a special assessment for nuisance abatement fees. Background: There is a resolution on the September 13, 1999 City Council agenda certifying a special assessment for nuisance abatement fees to Hennepin County. This assessment is for costs incurred by the City in connection with abatement for nuisances on certain properties in the City which are not properly maintained by their owners. For nuisance abatement fees, the fees were billed to the property owners on a monthly basis. In all cases, the property owners were notified that any unpaid charges may be assessed against the property for 1999. The attached resolution provides for these assessments against one property in the total amount of $1,046.27. Recommended Motion: Adopt the attached resolution levying a special assessment for nuisance abatement so fees against the listed property owner in the total amount of $1,046.27. Basis for Recommendation: 1. Minnesota State Statutes provide that the City may levy a special one year assessment for these costs. Alternative Recommendation: Do not approve the resolution and have the costs absorbed by the City. Discussion /Decision Mode: This item has been placed on the September 13, 1999 agenda so that this assessment may be filed with Hennepin County along with the other special assessments. j e ctf Ily sub ' d, . Devich Acting City Manager SLD:cak 3 &-j RESOLUTION NO. RESOLUTION LEVYING SPECIAL ASSESSMENT FOR NUISANCE ABATEMENT BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: 1. The following described properties are hereby specially assessed in the following amounts for expense incurred by the City in connection with abatement of a nuisance health hazard and a safety hazard pursuant to provisions of Minnesota Statutes, Section 429.101, to wit: PROPERTY ID ADDITION ADDRESS AMOUNT NUISANCE ABATEMENT: 34- 02824 -31 -0116 49713 7532 Nicollet Ave. So. $248.80 27- 02824 -42 -0018 49724 6705 Nicollet Ave. So. $747.47 26- 02824 -43 -0043 49725 6811 13th Ave. So. $50.00 2. The above special assessments are to be spread over one year at no interest. 3. That the City Clerk is hereby authorized and directed to certify a copy of this resolution to the County Auditor of Hennepin County, Minnesota. Passed by the City Council of the City of Richfield, Minnesota this 13th day of September, 1999. Martin J. Kirsch, Mayor ATTEST: Thomas P. Ferber, City Clerk CITY OF RICHFIELD, MINNESOTA Council Letter No. 198 A Agenda September 13, 1999 Issue Statement: Resolution levying a special assessment for weed destruction. Background: Each year the City of Richfield hires contractors to cut weeds on certain properties in the City not properly maintained by the owners. If the owner fails to cut the weeds in a timely manner after notification by the City, the City undertakes the weed destruction and bills the property owner for the service. If the cost of the weed destruction is not paid by the property owner it may be assessed against the property for a one year period. The attached resolution provides for this assessment against properties in the amount of $792.90. In addition, the resolution provides for an 8% penalty. Recommended Motion: Adopt the attached resolution levying a special assessment for weed destruction against the property owners in the amount of $792.90. Basis for Recommendation: 1. The properties were not maintained by the owner and the City incurred costs to abate the weed nuisance. 2. Minnesota State Statutes provide that the City may levy a special one year assessment for these costs. Alternative Recommendation: 1. Do not approve the resolution and have the costs absorbed by the City. Discussion /Decision Mode: This item has been placed on the September 13, 1999 agenda so that this assessment may be filed with Hennepin County along with the other special assessments. Res a tfully submitt , e evic Acting City Manager SLD:cak 3P-1 RESOLUTION NO. RESOLUTION LEVYING SPECIAL ASSESSMENT FOR WEED DESTRUCTION BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: 1. The described properties are hereby specially assessed in the amount for the expense incurred by the City in connection with abatement of a nuisance health hazard pursuant to provisions of Minnesota Statutes, Section 429.101, to wit: PROPERTY ID ADDITION ADDRESS AMOUNT 34- 02824 -22 -0055 49604 7133 Lyndale Ave. So. $ 63.90 29- 02824 -13 -0022 49712 6441 Xerxes Ave. So. $537.30 26- 02824 -12 -0153 49717 6215 12th Ave. So. $ 63.90 34- 02824 -23 -0130 49721 7300 Grand Ave. So. $ 63.90 28- 02824 -22 -0126 49723 6337 Penn Ave. So. $ 63.90 2. The above listed assessment be spread over a period of one year at the rate of 8% interest per annum. 3. That the City Clerk is hereby authorized and directed to certify a copy of this resolution to the County Auditor of Hennepin County, Minnesota. Passed by the City Council of the City of Richfield, Minnesota this 13th day of September, 1999. Martin J. Kirsch, Mayor ATTEST: Thomas P. Ferber, City Clerk