Loading...
10-12-98 agendaCITY OF RICHFIELD, MINNESOTA MONDAY, OCTOBER 12, 1998 REGULAR CITY COUNCIL MEETING 7:00 P.M. COUNCIL CHAMBERS AGENDA INTRODUCTORY PROCEEDINGS CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF MINUTES OF (1) REGULAR CITY COUNCIL MEETING OF SEPTEMBER 28, 1998 AND (2) REGULAR CITY COUNCIL STUDY SESSION OF OCTOBER 5, 1998 PRESENTATIONS INDIVIDUALS WHO WISH TO ADDRESS THE COUNCIL ARE REQUESTED TO PRINT THEIR NAME AND ADDRESS ON THE SPEAKER'S REGISTER FOR THE RECORD. OPPORTUNITY FOR CITIZENS TO ADDRESS THE COUNCIL ON ITEMS NOT ON THE AGENDA 2. PRESENTATION OF PUBLIC SAFETY DEPARTMENTAL COMMENDATION TO JENNIFER ROMO AGENDA APPROVAL 3. COUNCIL APPROVAL OF AGENDA CONSENT CALENDAR 4. CONSENT CALENDAR CONTAINS SEVERAL SEPARATE ITEMS WHICH ARE ACTED UPON BY THE CITY COUNCIL IN ONE MOTION. ONCE THE CONSENT CALENDAR HAS BEEN APPROVED, THE INDIVIDUAL ITEMS AND RECOMMENDED ACTIONS HAVE ALSO BEEN APPROVED. NO FURTHER COUNCIL ACTION IS NECESSARY. HOWEVER, ANY COUNCIL MEMBER MAY REQUEST THAT AN ITEM BE REMOVED FROM THE CONSENT CALENDAR AND PLACED ON THE REGULAR AGENDA FOR COUNCIL DISCUSSION AND ACTION. ALL ITEMS LISTED ON THE CONSENT CALENDAR ARE RECOMMENDED FOR APPROVAL. ?'A. CONSIDERATION OF APPROVAL OF RESOLUTION AUTHORIZING EXECUTION OF MIGHTY DUCKS GRANT AGREEMENT FOR CONSTRUCTION OF SECOND ICE SHEET C.L. 252 B. CONSIDERATION OF APPROVAL OF RESOLUTION APPOINTING HIGH SCHOOL STUDENT TRAINEE ELECTION JUDGES FOR NOVEMBER 3, 1998 C.L. 253 ,C. CONSIDERATION OF APPROVAL OF SETTING NOVEMBER 5, 1998 FOR SPECIAL CITY COUNCIL MEETING TO CONSIDER RESOLUTION DECLARING RESULTS OF GENERAL ELECTION HELD ON NOVEMBER 3, 1998 C.L. 254 ,D. CONSIDERATION OF APPROVAL OF RESOLUTION AUTHORIZING CONTINUED PARTICIPATION IN LIVABLE-COMMUNITIES.ACT PROGRAMS ADMINISTERED BY METROPOLITAN COUNCIL C.L. 255 E. CONSIDERATION OF APPROVAL OF RESOLUTION REGARDING AGREEMENT BETWEEN OFFICE OF TRAFFIC SAFETY IN MINNESOTA DEPARTMENT OF PUBLIC SAFETY AND CITY OF RICHFIELD, PUBLIC SAFETY DEPARTMENT, PERTAINING TO SAFE & SOBER COMMUNITIES PROGRAM C.L. 256 /F. CONSIDERATION OF APPROVAL OF EXTENDING CONTRACT NO. A01384 WITH HENNEPIN COUNTY TO ALLOW CONTINUED ACCESS TO PROPERTY INFORMATION SYSTEM C.L. 257 G. CONSIDERATION OF APPROVAL OF REQUEST FOR AMENDED OFF-STREET PARKING PERMIT AT HAMPTON PLACE APARTMENTS, 620-734 EAST 78TH STREET AND 701-735 EAST 77TH STREET C.L. 258 H. CONSIDERATION OF APPROVAL OF SIGN PERMIT WITH FEE WAIVER FOR RICHFIELD COMMUNITY CENTER ANNUAL FALL BOUTIQUE AT 7000 NICOLLET AVENUE ON OCTOBER 24, 1998 C.L. 259 1. CONSIDERATION OF APPROVAL OF REQUEST FROM STATE OF MINNESOTA TO REVIEW REQUEST FOR RENEWAL OF CURRENCY EXCHANGE LICENSE FOR THE MONEY CENTER, 6525 NICOLLET AVENUE C.L. 260 /J. CONSIDERATION OF APPROVAL OF BID MINUTES/TABULATION AND REJECTION OF BID SUBMITTED BY TRUCK UTILITIES & MFG. CO., INC. IN AMOUNT OF $23,717 C.L. 261 PUBLIC HEARINGS 5. PUBLIC HEARING REGARDING NEW 1998 CLUB ON-SALE AND SUNDAY LIQUOR LICENSES FOR FRED BABCOCK V.F.W. POST NO. 5555, 6401 LYNDALE AVENUE COUNCIL LETTER NO. 262 6. PUBLIC HEARING REGARDING REQUEST FOR CONDITIONAL USE PERMIT TO ALLOW 48-SEAT RESTAURANT AT 811 EAST 66TH STREET Is COUNCIL LETTER NO. 263 PROPOSED ORDINANCE 7. CONSIDERATION OF FIRST READING OF ORDINANCE AMENDMENT TO CITY CODE SECTION 930 REGARDING NOISE RELATED ISSUES COUNCIL LETTER NO. 264 ADMINISTRATIVE REPORTS AND OTHER BUSINESS ?8. CONSIDERATION OF AWARD OF CONTRACT TO NADEAU UTILITY, INC. FOR .....REPLACEMENT-OF PLAY EQUIPMENT AT MONROE/FAIRWOOD_PARKS,JN AMOUNT OF $118,848.90 COUNCIL LETTER NO. 265 r 9. CONSIDERATION OF MAYOR'S APPOINTMENT OF HOUSING AND REDEVELOPMENT AUTHORITY COMMISSIONER COUNCIL LETTER NO. 266 AIRPORT BUSINESS 10. CONSIDERATION OF RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT FOR STATE OF MINNESOTA GRANT AGREEMENT FOR BALL FIELD REPLACEMENT PROJECT COUNCIL LETTER NO. 267 11. AIRPORT STATUS REPORT CORRESPONDENCE 12. LEGISLATIVE REPORT COUNCIL CHOICE 13. COUNCIL DISCUSSION ITEMS 14. CLAIMS AND PAYROLLS 15. 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 861-9702. /O CITY OF RICHFIELD, MINNESOTA Council Letter No. 267 Agenda October 12, 1998 Issue Statement: Approve a resolution authorizing execution of agreement for the State of Minnesota Grant Agreement for the Ball Field Replacement Project. Background: On September 28, 1998, the Council approved plans and specifications for the Ball Field Replacement Project and authorized advertisement for bids for the project. The City has received a $2,000,000 grant from the State of Minnesota to develop and improve ball fields at various parks to replace ball fields currently in use on Metropolitan Airports Commission (MAC) property. The City must now take formal action to receive the grant. Recommended Motion: Approve the resolution authorizing the City to accept the $2,000,000 grant for the Ball Field Replacement Project. Basis of Recommendation: This documentation must be formally executed in order to receive the grant funding. Alternative Recommendation: The Council could decide not to accept the $2,000,000 grant. Discussion/Decision Mode: Action is requested at this time to assure that the grant agreement documents are completed and submitted in a timely manner. Respectfully submitted, Ja D. Prosser Ci anager JDP:ds is /6 / RESOLUTION NO. RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE GRANT FROM THE STATE OF MINNESOTA FOR THE BALL FIELD REPLACEMENT PROJECT GRANT, AUTHORIZING EXECUTION OF AGREEMENT AND CERTIFICATE OF INCUMBENCY WHEREAS, the City of Richfield has received a $2,000,000 grant from the State of Minnesota's General Fund to develop and improve ball fields at various parks to replace ball fields currently in use on Metropolitan Airports Commission (MAC) property; and WHEREAS, the City Council has approved the plans and specifications for the project and authorized the advertisement for bid; and WHEREAS, the City Council must formally accept the grant and authorize City Staff to execute all contract and related documents necessary for the processing of this grant. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, the Mayor and City Manager are hereby authorized to execute all agreements and documentation necessary for the processing of the Ball Field Replacement Project • Grant. Adopted by the City Council of the City of Richfield, Minnesota this 12th day of October, 1998. Martin J. Kirsch, Mayor ATTEST: Thomas P. Ferber, City Clerk 0 9 CITY OF RICHFIELD, MINNESOTA Council Letter No. 266 Agenda October 12, 1998 Issue Statement: Council confirmation of Mayor's appointment of Housing and Redevelopment Authority Commissioner. Background: The term of HRA Commissioner Mike Sandahl will expire in October 1998. Commissioner Sandahl was appointed to the HRA in 1993. Under state law, the Mayor appoints HRA Commissioners subject to confirmation of the City Council. The Mayor has indicated he will make an appointment to the HRA for a five year term at the October 12, 1998 Council meeting. Recommended Motion: Confirm the Mayor's appointment of a Commissioner to the Housing and Redevelopment Authority for a five year term which will expire in October 2003. Basis of Recommendation: An appointment needs to be made for a term which will expire in October 1998. Alternative Recommendation: Continue the appointment confirmation to a future Council meeting. Discussion/Decision Mode: This item has been scheduled for the October 12, 1998 Council meeting so the appointment can be made to ensure a full complement of members on the Housing and Redevelopment Authority. Respectfully submitted, Jame. Prosser City Manager JDP:ds 9 8 CITY OF RICHFIELD, MINNESOTA Council Letter No. 265 Agenda October 12, 1998 Issue Statement: Award of contract for replacement of play equipment at Monroe/Fairwood Parks. Background: The Capital Improvement Budget adopted for 1998 includes $148,500 for replacement of play features at Monroe/Fairwood Parks. Monroe and Fairwood Parks are located in the vicinity of Knox Avenue South and 67th Street. The wood product equipment currently on the Monroe Park site was purchased and installed in the early 1980's. The concrete water slide currently on the Fairwood Park site was installed at the same time. Consumer Product Safety Commission guidelines and ADA (Americans with Disabilities Act) requirements have changed since the original installations. It was the recommendation of the Monroe/Fairwood neighborhood that: • Play areas should not include water related features. • Age appropriate equipment (elementary, preschool and perhaps pre-teen) in separate containers should be provided. • Preschool and elementary age equipment should be located in close association with the future Fairwood Park program building. • It is not necessary to duplicate play features in each park. Bid packages were provided to four qualified bidders. Bids for play equipment at Monroe/Fairwood Parks were opened according to legal requirements on October 2, 1998. A copy of the bid minutes/tabulation is attached for Council review. Alternate one is for removal of the existing waterslide and play equipment to two feet below finished grade. Alternate two is for adding a six foot wide bituminous path around the play equipment container at Fairwood Park. Alternate three is for placing sod in lieu of seeding all disturbed areas. Staff and the consultant recommend acceptance of the base bid and alternates two and three. The engineers' estimate for the package was $120,977.40. Recommended Motion: Accept the bid minutes/tabulation and award a contract to Nadeau Utility, Inc. (contractor) in the amount of $118,848.90 (including base bid and alternates two and three) for play equipment at Monroe/Fairwood Parks. Basis of Recommendation: 1. The play equipment at Monroe/Fairwood Parks was originally installed in the early 1980's. Generally speaking, the life expectancy for wood product equipment is about 15 years. The play equipment at Monroe/Fairwood Parks was due for replacement. S-1 2. The Community Services Commission recommended, and the City Council concurred by adopting the 1998 Capital Budget, that there be a conscientious effort to replace aging play equipment in the City. 3. The Community Services Commission is in unanimous agreement with the master concept plan for Monroe/Fairwood Parks and with the proposed play equipment design and location. 4. The bid submitted by Nadeau Utility, Inc. was the lowest bid submitted by a responsible bidder meeting specifications. 5. There is sufficient funding in the project allocation for the purchase. Alternative Recommendation: 1. Council may reject the bids and direct staff to readvertise. However, staff does not believe a better price can be obtained from a reputable vendor. 2. Council may elect to award a contract to another bidder. However, the consultant has verified bid amounts, checked references, and has recommended award to Nadeau Utility, Inc. 3. Council may reject bids and direct staff and the consultant to amend the specifications prior to readvertising for bids. However, the neighborhood was invited to participate in the design of the park improvements and those attending the meetings are in agreement with the plan. Members of the Community Services Advisory Commission attended the neighborhood meetings. The commission has reviewed and is in agreement with the plans for the park and play equipment. 4. Council may reject all bids and delay replacement of play equipment until such time as the whole of Monroe and Fairwood Parks is redeveloped. However, it could be many years before such total redevelopment may be scheduled. Discussion/Decision Mode: Staff is requesting action at the October 12, 1998 Council meeting. Respectfully submitted, J;iwya Prosser Cger JD P:ds Attachment 49 CITY OF RICHFIELD, MINNESOTA 40 Bid Opening October 2, 1998 10:00 a.m. Fairwood Park & Monroe Park Play Equipment Installation City Project No. 413-40-747 City Bid No. 98-5 Pursuant to requirements of Resolution No. 1015, a meeting of the Administrative Staff was called by Thomas P. Ferber, City Clerk, who announced that the purpose of the meeting was to receive, open and read aloud, bids for Fairwood Park and Monroe Park play equipment installation, bid no. 98-5, as advertised in the official newspaper on September 16, 1998. Present: Thomas Ferber, City Clerk Michael Eastling, Public Works Director Cheryl Krumholz, City Manager Representative E Bidder's Name/City Security Base Amount Alternate 1 Alternate 2 Alternate 3 The following bids were submitted and read aloud: Bid Arrigoni Brothers Co. 5% $120,077.00 0 $2,512.00 * $2,730.00 St. Paul Bid Bond Monette Construction 5% $138,677.00 0 $2,747.00 $2,430.00 Co., Little Canada Bid Bond Nadeau Utility, Inc. 5% $112,638.60 - $500.00 $2,967.30 * $3,243.00 Maple Grove Bid Bond Odland Construction, 5% $132,806.00 - $1,200.00 $2,826.00 $3,156.00 Inc., Stillwater Bid Bond 0 * Corrected bid amount reflecting correction of bidders antnmatic extension errors. The City Clerk announced that the bids would be tabulated and considered at the October 12, 1998 City Council Meeting. Thomas P. Ferber City Clerk I • CITY OF RICHFIELD, MINNESOTA Council Letter No. 264 Agenda October 12, 1998 Issue Statement: First reading of an ordinance amendment to City Code Section 930 regarding noise related issues. Background: Public Safety and Planning staff have completed a review of the City's current noise ordinance in an effort to identify where there may be some gaps that may cause staff to be unsuccessful in enforcing noise related problems that can create a disruption to the residents of the City. It has been determined that updates are needed in the following areas of the current ordinance:; unlawful idling of a motor vehicle, motor vehicle audio systems, refuse hauling, radios, phonographs, stereo and electronic equipment, paging systems, and participation in noisy gatherings. Staff from health, inspections, fire, police and planning divisions have reviewed the ordinance and provided their input to these changes. It is anticipated that these • changes will result in staff being better able to deal with noise violations. This should also result in an improved ability to undertake enforcement action when necessary. Copies of the amended ordinance have been sent to all licensed refuse haulers for their review, along with a letter making them aware of staffs intent to recommend to the City Council that the current ordinance be amended. Recommended Motion: Staff recommends approval of the first reading of an ordinance amendment to City Code Section 930 regarding noise related issues; and set a public hearing and second reading for November 9, 1998. Basis of Recommendation: 1. The proposed changes in the ordinance should provide Public Safety staff with the ability to better handle and enforce noise violations than in the past. 2. Staff from health, inspection, fire, police and planning divisions are in agreement that these areas need to be amended to provide the community with a noise ordinance that is fair to those individuals/businesses generating noises yet protective of the community's need for peace and quiet. 0 q-' Alternative Recommendation: • 1. The Council could decide not to adopt the amendments and allow the current ordinance to remain as it is. This would result in noise issues being unresolved or unenforceable in the City. Discussion/Decision Mode: Staff recommends approval of the first reading of an ordinance amendment to City Code Section 930 regarding noise related issues; and set a public hearing and second reading for November 9, 1998. Respectfully submitted, Jam . Prosser city nager JDP:ds 0 0 BILL NO. q OIL i AN AMENDMENT TO SECTION 930 OF THE UPDATING THE NOISE ORDINANCE CODE OF THE CITY OF RICHFIELD IN ORDER TO CLEARLY DEFINE AND ENFORCE NOISE VIOLATIONS THE CITY OF RICHFIELD DOES ORDAIN: Section 930 of the ordinance code of the City of Richfield entitled "Noise Control" is hereby amended: Section 930 - Noise control 930.01. Subdivision 1. Definitions. For purposes of this section the terms defined in this subdivision have the meanings given them. Subd. 2. "L 10 Level" means the noise level, expressed in dBA, which is exceeded by ten percent of the time for a one hour survey as measured by test procedures formulated by the City's Department of Public Safety. Subd. 3. "Motor Vehicle" means (i) any self-propelled vehicle not operated . exclusively upon railroad tracks, (ii) any vehicle propelled or drawn by any self- propelled vehicle, and (i6i) Tehh les I" ewR as tracklesstFel,?llera Whinh aFe propelled by hd. 4. self n bile" "'eaRs a _nrnnelled -rvehisI +gn? ne fer tFav nrSu? -?T -?? ? on sflew-eFise-steered-by skis, . Subd. 54. "Daytime" means that part of each calendar day between the hours of 7:00 a.m. and 10:00 p.m. Subd-65. "Nighttime" means that part of each calendar day between the hours of midnight and 7:00 a.m. and between 10:00 p.m. and midnight. 930.03. Adoption of Regulations by Reference. The following state agency regulations are adopted by reference: Minnesota Pollution Control Agency, Noise Pollution Control Section, 6 MCAR SS4.2004 and NPC 1. 930.05. Receiving Land Use Standards. Subdivision 1. Maximum Noise Levels by Receiving Land Use District. No person shall operate or cause to be operated or permit any source of noise in such a manner as to create a noise level exceeding the limits set 40 in Table I for the receiving land use category specified therein when measured at the property line of the receiving use which is closest to the source. ?-3 Table L 10 Noise Limits by Receiving Zoning Districts Zoning Districts Da )dime Nighttime Industrial (1) 70 dBA 70 dBA General Commercial (C-2) 65 dBA 65 dBA Neighborhood Commercial (C-2) 60 dBA 60 dBA Residential (R, MR) 60 dBA 50 dBA Subd. 2. Exceptions. The noise limits prescribed in subdivision 1 shall not apply to the following: (0 Lal construction activities described in subsection 930.09. {s} situations in which public health and safety require that immediate work be done on any property the performance of which exceeds the sound levels permitted for that time of day or for that day. {d} Lc situations in which the purpose of the sound is to alert persons to an emergency or for the purpose of testing any alarm system. 930.07. Outdoor Implements. No person may operate any outdoor power implement, including but not limited to lawn mowers, hedge clippers, chain saws or other implements designed primarily for outdoor use, at any time other than between the hours of 7:00 a.m. and 10:00 p.m. on weekdays and 8:00 a.m. and 10:00 p.m. on public holidays, Saturdays and Sundays, except that snowblowers shall not be operated at any time other than between the hours of 6:00 a.m. and 10:00 p.m. any day of the week. 930.09. Construction activities. Construction activity involving the use of power equipment which does not generate a sound level in excess of 85 dBA, measured 50 feet beyea? at the property line of the source, may be operated in all zones between the hours of 7:00 a.m. and 10:00 p.m. daily. All other construction activity may be carried out only between the hours of 7:00 a.m. and 10:00 p.m. on weekdays and 8:00 a.m. and 10:00 p.m. on Saturdays. 930.11. Air circulation devices. No person may permanently install or place any sound emitting air circulation device or other mechanical equipment, except a window air • conditioning unit, in any outdoor location without first obtaining a permit for the installation. The sound level produced by any window unit and by any existing air 9q circulating or mechanical device shall be attenuated reduced in the manner required by the director of public safety. Such requirements may include, but are not limited to, relocation of the device if the noise results or contributes to sound levels in excess of those specified in Table 1. 930.13. Motor Vehicles. Subdivision 1. General restrictions. No person may operate a motor vehicle or combination of vehicles in such a manner as to exceed the noise limits contained in Pollution Control Agency Rules, 6 MCAR 4.2004. Subd. 2. Idling of motor vehicles. No person may operate or permit the operation of any motor vehicle or any auxiliary equipment attached to such vehicle- ,49f ... r..v..v... v. ...v. v ........ . v ..... .. , .w11.7 1 --1 •.....v v...v.. .... ....... ... .... .......... J f .... eF pFivate AeR Fesidential PFOpeFty within i60 feet ef aRY Fesidential zone at any time in a manner that constitutes unlawful idling, in violation of this subdivision. As used in this subdivision, a vehicle is engaged in unlawful idling if: ah the vehicle is stationary, for reasons other than congested traffic, for a period of more than 10 minutes in any hour between the hours of 10:00 p.m. of one day and 8:00 a.m. of the following day; and b? the vehicle is located on public or private property within 150 feet of a residential zone. Subd. 3. Motor vehicle in disrepair. No person may operate any motor vehicle in such a condition of disrepair as to create loud or unnecessary grating, grinding, rattling or other noise. Subd. 4. Loading of vehicles. No person may create any loud and excessive noise in connection with the loading, unloading or unpacking of any vehicle. Subd. 5. Muffler required. No person may permit the discharge into the open air of emissions from an internal combustion engine except through a muffler or other device which will effectively prevent loud or explosive noises issuing therefrom. Subd. 6. Audio Equipment. No person may operate a motor `vehicle audio system in a manner so that the sounds emitted by the system are audible at a distance of 50 or more feet from the motor vehicle. 930.15. Keeping of Animals. The keeping of a dog, cat or other animal which by reason of noise caused by it or by its presence, annoys other persons who are in the neighborhood is a public nuisance and is unlawful. Upon the receipt of a written complaint of such annoyance by the occupants of two or more neighboring properties, I -S the city shall notify the owner of the animal that the nuisance must be abated within 48 hours. Failure to obey the notice is a violation of this subsection. 930.17. Refuse Hauling and Snow Plowing. The operation of vehicles used for the hauling of refuse on private property shall be limited in residential , , to the period between 7:00 a.m. and 10:00 p.m. an weekdays any day of the week. The operation of vehicles for snow plowing on private property shall be limited in residential districts and within 50 feet of such districts to the period from 6:00 a.m. and 10:00 p.m. any day of the week. 930.19. Horns and Signaling Devices. The following uses of horns or other signaling devices are unlawful: (a) the sounding of any horn or signaling device on any automobile, motorcycle or other vehicle and upon any locomotive, except as a danger warning; (b) the creation by means of any signaling device of any unreasonably loud or harsh sound; and (c) the sounding of any device for an unnecessary and unreasonable period of time. • 930.21. Radios, Phonographs, Stereo and Electronic equipment, Paging Systems: Except Advertising. No person may use or operate or permit the use or operation of any radio receiver, musical instrument, phonograph, stereo and electronic equipment, paging system, machine or other device for the production or reproduction of loud sounds so as to unreasonably disturb the peace, quiet and comfort of any person nearby. The following shall constitute such a disturbance: (a) Operation of any such device at any tome from within an enclosed structure between the hours of 10:00 p.m. of any day and 7:00 a.m. of the next day in a manner distinctly audible at the property line of the structure or building in which it is located; or in the hallway or apartment unit adjacent if located in an apartment unit, 9F at a distanGe of 59 feet if the seume *6 lGGated outsi Operation of any such device outside of an enclosed structure at any time, in a manner distinctly audible at a distance of 50 feet from the device. The regulations contained in this subsection are not applicable to licensed sound trucks and other similar advertising activities. - VJ 930.23. Radios, Phonographs Stereo and Electronic equipment, Paging Systems: Commercial Advertising. No person may use or operate or permit the use or operation of any radio receiver, musical instrument, phonograph stereo and electronic equipment, paging system or other device for the production or reproduction of sound on any street or other public place, or audible at any location, for the purpose of commercial advertising or attracting the attention of the public to any commercial establishment or vehicle unless a license is first obtained pursuant to chapter XI. 930.25. Noise Near Schools, Churches and Health Care Institutions. No person may willfully create any excessive noise on any street, alley, sidewalk or public grounds adjacent to any educational, religious or health care institution when the noise unreasonably interferes with the conduct of the activities of the institution or disturbs or unduly annoys its occupants or residents. 930.27. Peddling. No hawkeF, peddler or vendor may make any noise on a public street, whether by yelling, shouting or otherwise, which disturbs the peace and quiet of the residents of the neighborhood. 930.29. Participation in Noisy Gatherings. a. At any time between the hour of 10:00 p.m. of any day and 7:00 a.m. of the following day no person may congregate besaase-9f, at, or participate . in, any party or gathering of people from which noise emanates of sufficient volume to unreasonably disturb the peace, quiet or repose of other persons r ne?herineti is Fesi ng 1 On any v fTtFTItple Fe iJiGTV??7TRV?deRGe r?r place whG erT6r e the e paFt a ea 7 e??'ITTTCr?i takiFig 1 b. A police officer may order all persons present at such party or gathering other than the owners, residents or tenants to immediately disperse. Any person who refuses to leave after being ordered to do so by a police officer is guilty of a violation of this subsection. C. Any owner, tenant, or resident of the building or place who has legal authority to control the activities at such building or place and who knows or has reason to know of the disturbance and fails to immediately take reasonable steps to abate such disturbance is guilty of a violation of this subsection. d. Any owner of a building or place who knows or has been notified of a pattern of disturbances and fails to immediately take reasonable steps to abate such disturbances is guilty of a violation of this subsection. For purposes of this subsection. a disturbance is defined as an incident which 0 results in oral or written communication with the public safety department; pattern is defined as more than one (1) disturbance in a 30-day period or six • (6) or more disturbances in a twelve (12 month period. 930.31. Additional Restrictions. Notwithstanding any other provision of this section, no person may make, continue or cause to be made or continued, any loud, unnecessary or unusual noise or a%-other noise which unreasonably disturbs, injures or endangers the comfort, repose, health, peace or safety of others within the limits of the city. 930.33. Administration and Enforcement. Subdivision 1. Responsible official. The manager, acting personally or through his designee, shall administer and enforce the noise control regulations contained in this section. Subd. 2. Testing Procedures. The manager shall adopt guidelines establishing the test procedures and instrumentation to be used in enforcing the provisions of this section. 930.35. Noise Variances. Subdivision 1. Authori . The council and manager may, consistent with this subsection, grant variances from the requirements of any provision of this section. Subd. 2. Application. A person seeking a variance shall file an application with the manager on forms prescribed by the manager. The application shall state the dates • during which the variance is proposed, the location of the noise source, the time of operation of the noise source, the nature of the noise source, the reasons why the variance is sought, the steps which will be taken to minimize the noise level and such other information as is required by the manager. Subd. 3. Action on Application: 15 days or less. If the requested variance is to last for a period of 15 days or less, the manager may either grant or deny the request. Before granting or denying the request, the manager may require the applicant to notify property owners within 500 feet of the noise source that the application has been made. A person claiming to be adversely affected by the granting of the variance may be given an opportunity to file a statement in opposition to the granting of the variance stating the reasons for such opposition. The manager may conduct an informal hearing at which the applicant and persons filing statements in opposition to the variance are given an opportunity to be heard. The manager shall thereafter either grant or deny the variance request. Subd. 4. 15 days or more. If the requested variance would last for a period of more than 15 days, it shall be granted or denied by the council after hearing. Upon receipt of an application for such a variance, the manager shall give mailed notice of the council hearing to property owners within 500 feet of the noise source. At the hearing applicant and all persons claiming to be affected by the variance request may 0 be heard. 9- Y Subd. 5. Hardship: conditions. A variance may not be granted by either the council or the manager unless it is found that full compliance with this section would constitute an unreasonable hardship on the applicant, which hardship outweighs any serious adverse impact upon the health, safety or welfare of the public. In granting a variance, the council or the manager, as the case may be, may attach conditions including sound levels, duration, hours, design and termination of the variance. Subd. 6. Temporary variances. The manager may grant temporary variances pending action by the council on an application for a variance. 930.37. Appeals. A person, whose interests are affected by the granting or denial of a variance, or any condition imposed thereon, may appeal the manager's decision to the council. An appeal may be initiated by filing a notice of appeal with the clerk within 20 days of the date of the manager's decision. The appeal shall be heard by the council as soon thereafter as practicable. In considering the appeal, the council shall hear evidence bearing upon the granting or denial of the variance or any conditions to be imposed. The council shall have 30 days following the close of the hearing on a variance to either grant or deny the variance. The variance may be granted subject to conditions which the council may in its discretion impose. 930.39. Sound level and bid awards: evaluation of city bids. The city may consider the sound levels of equipment which bidders propose to supply to the city in evaluating . which equipment represents the lowest responsible bid. Passed by the City Council of the City of Richfield, Minnesota this 12th day of October, 1998. Martin J. Kirsch, Mayor ATTEST: Thomas P. Ferber, City Clerk I? U CITY OF RICHFIELD, MINNESOTA Council Letter No. 263 Agenda October 12, 1998 Issue Statement: Public hearing regarding a request for a conditional use permit to allow 48-seat restaurant at 811 East 66th Street. Background: The applicant is proposing to operate a restaurant in the former Richfield Floral & Gardens (Richfield Floral) space at 811 East 66th Street. A restaurant with 48 seats would occupy the 1,963 sq. ft. space. The property is zoned C-2 (general commercial); however, the change in use to a restaurant requires a conditional use permit. The proposed hours of operation are Monday-Saturday from 11 a.m. to 9 p.m. and Sunday from 11 a.m. to 8 p.m. Richfield Floral constructed a new building at 817 East 66th Street. The parking lot for 811 East 66th Street was rebuilt and combined with the lot for the new building. Richfield Floral moved its business to the new location. The B&D convenience store remains in the old building. The space that was formerly occupied by Richfield Floral is currently vacant. • City parking standards require one parking space for every 2.5 seats in a restaurant. The proposed 48-seat restaurant requires 19 parking spaces. There is a total of 46 parking spaces between the two buildings in this commercial area and 24 parking spaces are in this half of the development. The convenience store space, based on the parking requirement for a retail use of four spaces for every 1,000 sq. ft., requires 11 parking spaces leaving 13 spaces for the restaurant. The remaining six spaces would be accommodated through shared parking with the convenience store and floral store. The shopping area currently experiences problems with trucks that are making deliveries to the convenience store blocking Chicago Avenue. Because of the reconstruction of the parking lot and closing of accesses on 66th Street, the owners are directing truck deliveries to the rear of the building. This redirection has created some difficulties with suppliers that use large semi-trucks and those that do not have regular drivers making the deliveries. The property owners, the convenience store owner and the applicant have all agreed to work on delivery schedules to alleviate congestion. Recommended Motion: Approve the conditional use permit to allow a 48-seat restaurant at 811 East 66th Street with the following stipulations: 1. That the property owner and tenants work together to coordinate deliveries and keep trucks from parking on and blocking Chicago Avenue. 2. That alcohol not be served unless a liquor license is obtained and an amendment to the conditional use permit approved. 3. That the dumpster enclosure be approved by the Health Inspector for use by a restaurant. 4. That a resolution approving the conditional use permit be recorded on the property title. Basis of Recommendation: 1. The proposed restaurant makes use of the vacant retail space in this commercial area. 2. The proposed restaurant is an appropriate neighborhood/community commercial use for the area. 3. Through shared parking, the proposed restaurant meets City parking standards. 4. The property meets City performance standards relating to the parking lot construction, landscaping, lighting and stormwater management. An Off-Street Parking permit was approved by the City Council in June 1997 for these improvements. 5. The Comprehensive Plan designation for the parcel is High Density Single Family Residential; however, the parcel has been used as a commercial use for many years. It is appropriate to allow continued use of the property for commercial use. 6. Notice of the hearing was published in the Sun-Current and mailed to property owners and occupants within 350 feet of the subject property. 7. On September 22, 1998, the Planning Commission voted unanimously to recommend approval of the conditional use permit. Alternative Recommendation: Deny the request with a finding that the proposal would have an adverse impact on adjacent properties or the City as a whole. Discussion/Decision Mode: A public hearing is scheduled for 7:00 p.m. on Monday, October 12, 1998. The hearing will be held in the City Council Chambers of Richfield City Hall, 6700 Portland Avenue. Respectf submitted, Jame B. rosser City Manager JDP:ds RESOLUTION NO. ?0 RESOLUTION FOR APPROVING A CONDITIONAL USE PERMIT 0 (811 East 66th Street) WHEREAS, an application has been filed with the City of Richfield which requests approval of a conditional use permit for a Class II restaurant on land generally located 811 East 66th Street, legally described as: LOT 1 AND THAT PART OF THE WEST 1 &2 OF LOT 2 LYING WEST OF THE EAST 10 FEET THEREOF ALSO THAT PART OF THE EAST 10 FEET OF THE WEST 1&2 OF LOT 2 LYING SOUTH OF THE NORTH 10 FEET, BLOCK 3, TERRACE GARDENS 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: 1. A conditional use permit is issued for a Class II restaurant, 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 for the conditional use permit to be effective: • That the property owner and tenants work together to coordinate deliveries and keep trucks from parking on and blocking Chicago Avenue. • That alcohol not be served unless a liquor license is obtained and an amendment to the conditional use permit approved. • That the dumpster enclosure be approved by the Health Inspector for use by a restaurant. • 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. Adopted by the City Council of the City of Richfield, Minnesota this 12th day of October, 1998. Martin J. Kirsch, Mayor ATTEST: Thomas P. Ferber, City Clerk --- - ---------------------------------------- -------------------- 66TH STREET EAST (CO. RD. NO. 53) C ? C ?• ?.y` 258.14 I I ie • ?i I C 5'R rv. 5 rv. V ' -T TIT (1 I I 1 CiYP, C U Q H ' ?l aD i fO iACiw Ni Ex SANG W F?JORKE--v=929.0 p W Q :E.J - J O f? w O 2qO EX. POW ER a ?F ?r---?'•= 29.0 POLE ? Q : 10'R Ex:snNC ^ Z n A'F O U- r NG FRT c ,..? o ew ^ N E G U ' ?•' Ex157I1G FiO=9 EiE1-527.5 IV = ]. . FiCORy ELE 92 w O ?a _'UMI?_?9 29.E E%ISTNG S''UM'NOUS 1 g x -< ' F -H :.GOJ FEN=E\ E V L x-" ENCE NGCO - x-?-'??7L X x% . -:- x v _I x ONC -COO 158.46 I PATI0 DECK ! I EAST:RC HOUSE ' I xl SITE PLAN SITE SUMMARY 72 ?. 5•R 15'R V 15'R Z F ]. w ? FF I ^ Lf- I ?l - IO ? c" i o W • w C 5R 5•R GROSS LOT AREA: 25,829 S.F. GROSS BLDG AREA: 4,000 S.F. PERCENT OF BLDG COVERAGE: 15.5% NET LOT AREA: 21,829 S.F. LANDSCAPED AREA: 4,950 S.F. LANDSCAPED AREA AS OF GROSS LOT AREA: 27% PARKING STALLS PROVIDED: . 46 Z Q G V ? z L!? Q cr. U? CITY OF RICHFIELD, MINNESOTA 40 Council Letter No. 262 Agenda October 12, 1998 Issue Statement: Public hearing for new 1998 club on-sale and Sunday liquor licenses for Fred Babcock V.F.W. Post No. 5555, 6401 Lyndale Avenue. Background: On August 24, 1998, the City received a new application and other required documents for the club on-sale and Sunday liquor licenses for Fred Babcock V.F.W. Post No. 5555 for their temporary location at 6401 Lyndale Avenue. The applicant has paid the required fees. The Public Safety background investigation has been completed and reveals the following: • The corporate structure of the organization has not changed from last year. A current list of officers is attached. • All general sales, real estate and withholding taxes have been paid and are current. • The property and building are owned by South Plaza Building, 1433 Utica Avenue South, St. Louis Park, MN. • The $10,000 bond issued by Old Republic Surety Company has been submitted. • The required proof of liquor liability insurance coverage has been received showing Commercial Union Insurance as affording the required coverage. Proof of Workers' Compensation insurance coverage has been supplied. • There were 17 Public Safety contacts with Fred Babcock V.F.W. Post No. 5555 from January 1998 through September 14, 1998. This compares with 15 contacts for the previous year. A breakdown of these contacts is attached to this letter. • Environmental Health staff received no complaints regarding the V.F.W. from January to September 1998. • Club on-sale and Sunday liquor licenses require owners of these establishments to comply with Resolution No. 7380, which outlines discipline they can expect if any ongoing problems occur. A copy of this resolution has been given to the owner of the establishment and a copy is also attached to this letter. • There are no distant requirements in which to notify neighbors of the issuance or renewal of club on-sale and Sunday liquor licenses. • The VFW is currently located at 710 Lakeshore Drive and will need to temporarily relocate for an 18-month period while their current site is being redeveloped. • The Notice of Public Hearing has been published in the Richfield Sun Current. • 5-1 Recommended Motion: • Conduct the public hearing and approve the application for a new 1998 club on-sale and Sunday liquor licenses for Fred Babcock V.F.W. Post No. 5555, at the 6401 Lyndale location with the following stipulation: 1. That the requirements in Resolution No. 7380 are met. Basis of Recommendation: 1. The applicant has complied with all of the provisions of both City Codes and State Statutes pertaining to club on-sale and Sunday liquor licensing. 2. Based upon the information supplied by the applicant and the investigation conducted, there appears to be no reason to deny the renewal of the licenses requested. Alternative Recommendation: 1. The Council could decide to continue the hearing; however, if the hearing is continued beyond October 12, 1998, the Council should consider the granting of a license extension to allow the applicant to sell liquor until the rescheduled hearing can be conducted. 2. The Council could decide to suspend or revoke the licenses. Any suspension or revocation must, according to Minnesota State Statute 340A.415, be based upon a finding that the licensee has failed to comply with an applicable statute rule or ordinance relating to alcoholic beverages. The Council must also note that no revocation or suspension takes effect until the licensee has been afforded an • opportunity for a hearing under Section 14.57 to 14.70 of the Administrative Procedure Act. It appears that the licensee has not committed any violation relating to alcoholic beverages and, therefore, it is recommended that the licenses not be revoked or suspended. Discussion/Decision Mode: The public hearing to consider the request for a new application for a club on-sale and Sunday liquor licenses for Fred Babcock V.F.W. Post No. 5555 has been scheduled for October 12, 1998. Respectfully submitted, Jam Prosser City anager JDP:cak 40 01 • • V.F.W. 1998 Post Officers Arlan A. King Thomas G. Martin Leonard W. Bailey Harry J. LaVan Kenneth R. Westman Commander Sr. Vice Commander Jr. Vice Commander Quartermaster Club Manager is 50 5-3 • CITY OF RICHFIELD RESOLUTION NO, 7380 RESOLUTION SPECIFYING CERTAIN IMOPER CONDUCT OF ON-SALE INTOXICATING LIQUOR LICENSEES AND STATING RECOI4tMED DISCIPLINE THEREPOR BE IT RESOLVED by the City Council of the City of Richfield as follows: 1. BACKGROUND STATEMENT. The City of Richfield annually issues a number of licenses permitting the on-sale sale of intozicating liquor within the city. The conduct of the licensed activity is governed by the provisions of Section 1200 of the City Code. Although, the provisions of that Section describe in a general way what is expected of licensees in the proper conduct of the licensed activity, the City Council is concerned that licensees should have a more specific under- standing of the types of conduct, generally described in the Code, which may subject their licenses to discipline; and further that they have a clear understanding of- the scope and nature of the discipline which may be imposed for certain specific conduct. The levels of discipline described in this resolution will be imposed only in accordance with the applicable provisions of law. The list of activities and conduct contained in this resolution is not intended to be exhaustive, but rather concentrates on the types of conduct most frequently observed at licensed establishments. Other activity or conduct which is detrimental to the public safety, health, morals and welfare and which constitutes a violation of the provisions of Section 1200 of the City Code say also subject liquor licenses to discipline. The actions which the City may take in accordance with this resolution are not intended to preclude such further actions such as actions in law or in equity or criminal prosecution available to the City for the conduct described in this resolution. 5-q II. SPECIFIC PROHIBITED CONDUCT AND PROPOSED SANCTIONS. A. Noise and Other Disturbing Conduct within or Near the Licensed Premises. Licensees are responsible for the conduct of their patrons while within the licensed establishment; and of individuals within the mediate vicinity of the establishment who are either coming to or leaving the establishment. The City is unwilling to permit the continued operation of a licensed liquor establishment in circumstances where it is evident that the licensed activity is having a detrimental impact upon the health, welfare, safety and morals of the community and patrons of the establishment. The following discipline may be imposed upon on-sale intoxicating liquor licenses for verified reports of criminal misconduct occurring on or near the licensed premises and attribut- able to patrons of the establishment (including persons entering or leaving): a) For five such incidents occurring within less than a 31-day period (beginning with the date of the first of such five incidents) - • suspension of the license for up to 10 days and a civil fine of $2,000 for each incident. b) For tan such incidents occurring within less than a 61-day period (beginning with the date of the first of such incidents) - suspension of the license for up to 30 days and a civil fine of MOW for each incident. c) For 15 such incidents occurring within any 41-day period (beginning with the date of the first of such incidents) - suspension of the license for up to 60 days and a civil fins of $2,000 for each incident. The discipline outlined above is intended to be cumulative in nature, and incidents which give rise to discipline (or the right to discipline) during a shorter period may be counted in determining whether discipline is appropriate during a longer period. The term "verified reports of criminal misconduct" means a report made to the director of public safety by the licensee or a complaint made by others concerning an incident constituting a crime under the City Code or the law of 2 Resolution No. 7380 the State of Minnesota, which, in the opinion of the director, is directly attributable to the licensed activity. Verified reports of criminal misconduct do not of necessity usan requests for service, and licensees shall not be required to make requests for service in situations where the licensee is capable of resolving the incident without police assistance. However, it is necessary for the City to have an accurate measure of the level of criminal misconduct. The department of public safety shall establish standards and criteria for the making of such reports by the licensee. If the licensee fails to make the required reports of criminal misconduct in accordance with such standards and criteria, the following additional discipline say be imposed upon its on-sale intoxicating liquor license: • a) For the first incident of failure to report criminal misconduct within say license year - suspension of license for up to five days and a civil fine of ;2000. b) For the second such incident in any license year - suspension of license for up to 10 days and a civil fins of $2,000. c) For the third such incident in any license year - suspension of license for up to 15 days and a civil fine of $2,000. B. Serving Alcoholic Severaaes Beyond the Interior of The Licensed Premises or Permittint patrons to Leave such Licensed Premises with Alcoholic Bavn s. Licensees must assure that the service and consumption of alcoholic beverages will be confined only to those areas permitted by the license. Failure to do so may have an evident and adverse impact upon other activities lawfully occurring within the area and creates a substantial risk of criminal behavior such as violation of the Open Bottle Law. The following discipline say be imposed upon on-sale intoxicating beverage licenses: a) The first incident during the license. year - up to a 10-day suspension and ;2,000 civil fine. 3 5-( b) The second incident during the license year - up to a 30-day suspension and *2,000 civil fine. c) The third incident during the license year - ap to a 60-day suspension and $2,000 civil fine. d) The fourth incident during the license year - revocation of license. C. Permitting occupancy-to Exceed the Limits Permitted Under the Uniform Piro Code 125.114 (Overcrowding). Licenses are absolutely bound to prevent situations in which the licensed premises become overcrowded. The City finds that the opportunity to serve alcoholic beverages contributes to an environment wherein overcrowding, if not strictly controlled by the licensee, may occur. Sach liquor license issued shall state the maximum occupancy limit for the licensed premises. The following discipline may be imposed upon on-sale intoxicating liquor licenses • for incident of overcrowding verified by the City's public safety director: a) The first incident during the license year - up to a 10-day license suspension and $2,000 civil fine. b) The second incident during the license year - up to a 30-day suspension and $2,000 civil fins. c) The third incident during the license year - up to a 60-day suspension and $2,000 civil fine. d) Tha fourth or subsequent incident during the license year - revocation of the license. D. Facilitati Gambling. Licensees must not permit or allow any condition to occur on the licensed promises which would facilitate gambling activity. Licensees may not permit any device on the licensed premises which could be used for gambling. Such devices include blackjack tables, video games of chance, roulette wheels and any other amusement or gambling device as defined in Minim nest Statutes, Chapters 349 and 609, and Richfield City Code Subsections 1100.13 and 1100.01. 4 Resolution No. 7380 For any incident of facilitation of gambling the on-sale intoxicating liquor may be suspended for up to a period of days equal in number to the period of days that such incident continued. 1. Effect of Suspension or Revocation of Food License. On-sale intoxicating liquor licenses which are issued to establishments because they qualify as restaurants shall cease to be valid for any period of time during vhich the establishment's food license is under suspension or revocation as the result of actions taken by the city manager, enforcement officer, or both pursuant to Subsection 615.05, subdivision 6 of the City Code. The on-salt sale of intoxicating liquor during such period shall constitute an unlicensed gals. The City Council retains the right to modify the provisions of this • resolution from time and to impose penalties in excess of those contained hsrein when, in the judgment of the council it is appropriate to do so. Passed by the City Council of the City of Richfield this 14th- day of December , 198 7. ATTEST: Thomas Ferber, City Clerk E 5 qi- CITY OF RICHFIELD, MINNESOTA Council Letter No. 261 Agenda October 12, 1998 Issue Statement: Reject bid for purchase of one 25 foot articulated truck crane. Background: This equipment would be mounted on a cab and chassis that has been ordered to replace truck number 339. Truck unit 339 has a truck crane mounted on it that is too small for the intended use of the new truck. Truck unit 339 has been fully depreciated and is being replaced this year. The new crane to be purchased would be used to remove and place lift pumps in lift stations in the wastewater collection system has well as set trench boxes used in excavation safety in normal utility operations. Formal bids were received on September 14, 1998. Although two bids were delivered to City Hall, only one was addressed to the City Clerk. The presence of the second bid was not known until after the bid opening. A copy of the bid minutes/tabulation, showing only one bid, is attached for Council review. Recommended Motion: Accept the bid minutes/tabulation and reject the bid submitted by Truck Utilities & Mfg. • Co., Inc. in the sum of $23,717. Basis of Recommendation: 1. Because of the discrepancy at the bid opening, the City Attorney was consulted and the second bid (unopened) is being returned to the bidder. 2. Because it is now apparent the cost of the crane is less than $25,000, City staff does not intend to readvertise for the truck crane but will seek quotations. 3. There are sufficient funds in the 1998 Wastewater Maintenance budget for one 25 foot articulated truck crane. Alternative Recommendation: 1. Council may award the contract to the vendor submitting the one bid opened. However, other vendors may challenge the award. 2. Council may direct staff to readvertise. However, staff believes a crane can be obtained in a shorter period of time through an informal quotation process rather than through a formal bidding process. Because the truck cab and chassis are expected to be delivered in December, time is becoming a factor for assembly of the complete unit. 9 t4J- I 3. Council may direct staff to not seek a new crane. However, the existing crane is too small for intended uses. Discussion/Decision Mode: Staff is requesting approval at October 12, 1998 Council meeting. Respectfully submitted, Jams . Prosser City nager JDP:ds Attachment • 0 • CITY OF RICHFIELD, MINNESOTA Bid Opening q J- 2- September 14, 1998 11:00 a.m. 25 Foot Articulating Boom Truck Crane City Bid 98-14 Pursuant to requirements of Resolution No. 1015, a meeting of the Administrative Staff was called by Thomas P. Ferber, City Clerk, who announced that the purpose of the meeting was to receive, open and read aloud, bids for a 25 foot articulated truck crane, bid no. 98-14, as advertised in the official newspaper on September 2, 1998. Present: Randy Hughes, Operations Coordinator Tom Ferber, City Clerk Cheryl Krumholz, City Manager Representative Roxi Braa, Administrative Aide F- -1 U The following bids were submitted and read aloud: VENDOR Bid Total Bid Security Truck Utilities Manufacturing Co. 5% Bid Bond $23,717.00 St. Paul The City Clerk announced that the bids would be tabulated and considered at the October 12, 1998 City Council Meeting. Thomas P. Ferber City Clerk r? `1`j CITY OF RICHFIELD, MINNESOTA 16 Council Letter No. 260 Agenda October 12, 1998 Issue Statement: Request from the State of Minnesota to review the request for a renewal of a currency exchange license for The Money Center, 6525 Nicollet Avenue. Background: On September 16, 1998, the City received notification from the State of Minnesota, Department of Commerce, of a renewal application for a currency exchange license in the name of The Money Center, 6525 Nicollet Avenue. A license for this type of business is not required in the City. However, effective on April 24, 1992, Minnesota Statute 53A.04 requires that the Department of Commerce submit any application for licensure as a currency exchange to the governing body of the municipality in which the business proposes to conduct business. This law also requires the governing municipality to render a decision regarding issuance or denial of the license within 60 days of the receipt of the State's notification. The State requires that the applicant submit the following information when applying for this type of license: • License fees in the amount of $50. • A current fee schedule used for cashing checks, money orders or traveler's checks. • A surety bond in the amount of $10,000. • Any owner, partner, officer, director, stockholder (owning 10% of more of the corporate stock) or any employee with the authority to exercise management or policy control over the company must submit to a background investigation by the Bureau of Criminal Apprehension. All of this information has been provided to the State of Minnesota, and a background investigation conducted by the Bureau of Criminal Apprehension found no information on the applicants, Cary D. Geller and Richard P. Krietzman. Cary Geller resides in Edina, and Richard Krietzman resides in Minneapolis. Richfield Public Safety Department has conducted a background investigation on the applicants. No criminal history was found on either applicant. There were 12 Public Safety contacts with this establishment from September 1, 1997 through August 30, 1998. They were related to false alarms, forged checks, one theft, one parking violation, one suspicious activity and weapon violation. This compares to seven contacts in the previous year. q-T-1 Recommended Motion: • Staff recommends that the Council approve state issuance of a currency exchange license for The Money Center, 6525 Nicollet Avenue. Basis of Recommendation: 1. The applicant has complied with State Statute 53A.04 for a currency exchange license with the State of Minnesota. 2. A background investigation of the applicants finds no reason to recommend denial of the license. Alternative Recommendation: 1. The Council could deny the license request; however, staff has determined that there is no basis for this alternative. Discussion/Decision Mode: Approval of the issuance of a currency exchange license by the State of Minnesota for The Money Center, 6525 Nicollet Avenue, is submitted for City Council consideration at this time. Respectfully submitted, • Jam s . Prosser City nager JDP:ds 0 yN CITY OF RICHFIELD, MINNESOTA Council Letter No. 259 Agenda October 12, 1998 Issue Statement: Application for a sign permit with a request for a fee waiver for the Richfield Community Center, 7000 Nicollet Avenue, for its annual Fall Boutique on October 24, 1998. Background: The Richfield Community Center will be holding its 14th annual Fall Boutique on October 24. The event is a fundraiser for the Community Center. Sponsors of the event have completed an application for a sign permit that carries a $25 per week fee in compliance with the City's sign ordinance. The two-faced, board sign avertising the event will be posted October 19 through October 24 on the corner of 70t Street and Nicollet Avenue. Recommended Motion: Staff recommends the approval of the sign permit and waiving the City's $25 sign fee for the Community Center for its annual Fall Boutique on October 24, 1998. Basis of Recommendation: 1. The Fall Boutique is a fundraiser that will benefit the Richfield Community Center. 2. This is the first year that the Community Center has been notified that a sign permit is necessary in order to advertise for the event. • 3. The sign permit is the only permission that the Community Center needs to obtain. The granting of the fee waiver for this event will permit the Community Center to advertise without using funds from their budget. Alternative Recommendation: 1. The Council could decide not to approve the sign permit and/or not to waive the fee; therefore, the Community Center would have to pay the $25 fee if the posting of the sign is allowed. Discussion/Decision Mode: Approval of the sign permit f?r the Richfield Community Center, 7000 Nicollet Avenue, to allow posting a sign on 70 Street and Nicollet Avenue, $25 fee waived, advertising the annual Fall Boutique on October 24, is presented to the Council for consideration at this time. Respe tfully submitted, J s D. Prosser C Manager JDP:cak 0 CITY OF RICHFIELD, MINNESOTA Council Letter No. 258 Agenda October 12, 1998 Issue Statement: Consideration of a request for an amended off-street parking permit at Hampton Place Apartments, 620-734 East 78th Street and 701-735 East 77th Street. Background: Sage Company is requesting an amendment to the off-street parking permit for the Hampton Place Apartments to allow a reduction in the number of parking spaces. Sage is working with City staff to make improvements to the complex through the Livable Communities Grant the City received for apartment remodeling. The improvements at Hampton Place involve improving safety, increasing green space, improving transit access and increasing services and activities for children. The first phase of improvements involves adding a playground to the south of the existing pool. The playground addition will result in the loss of 15 parking spaces and will close the southwest driveway access to the complex. Future improvements could result in the loss of an additional 23 parking spaces. The combined loss of this parking would leave 276 parking spaces for the 221-unit complex, a ratio of 1.25 spaces per • unit. The playground will be installed in the month of October. City parking standards require two parking spaces for every apartment unit. In the MR- 3 district (high density multiple housing), the City Council has the ability to reduce this parking ratio to 1.25 spaces per unit for complexes with ten or more dwelling units. Recommended Motion: Approve the request for an off-street parking permit amendment at Hampton Place Apartments, 620-734 East 78th Street and 701-735 East 77th Street, with the following stipulations: That a fire hydrant be installed near building 638, the final location to be approved by the Public Safety Director. 2. That handicapped parking spaces be provided per Uniform Building Code requirements. 3. That a stormwater management plan be approved by the Public Works Director. 4. That future removal of parking spaces, beyond the 15 spaces removed in Alternative Plan A, be reviewed by the Administrative Review Committee and • approved by the City Manager. y6-I Basis of Recommendation: 1. Hampton Place Apartments is working with the City to improve conditions at the apartment complex. The proposed parking lot modifications are part of these efforts. 2. The first phase of improvements, Alternative Plan A, will result in a parking ratio of 1.29 spaces per unit. Future improvements could reduce this ratio to 1.25 spaces per unit. The specific spaces to be lost for future improvements would be reviewed by the Administrative Review Committee and approved by the City Manager. 3. A parking evaluation was conducted of the complex and showed that the parking lot is significantly underutilized. The weekday afternoon parking evaluation showed 184 vacant parking spaces. The weekday evening parking evaluation showed 125 vacant parking spaces. The weekend afternoon parking evaluation showed 130 vacant parking spaces. 4. Residents at the Hampton Place apartments currently utilize transit and part of the future efforts at the complex will be to improve resident access to transit services. 5. The Public Safety and Public Works Departments support the removal of the southwest driveway access. Removal of the access should improve security at the complex without compromising traffic circulation. 6. An additional fire hydrant will be installed near building 638 to compensate for the loss of vehicle access to the fire hydrant on 78th Street. The additional fire hydrant will allow the Fire Department to maintain its current level of fire protection for the complex. 7. The addition of the playground will provide an activity area for small children. There are a significant number of children living in the complex but very few services and amenities for them. A fence will be installed around the playground area. Alternative Recommendation: Deny the request with a finding that the proposal would result in too great a loss in parking spaces at the apartment complex. Discussion/Decision Mode: Consideration of this item is scheduled on the Consent Calendar of the City Council meeting. Respectful submitted, Jams . Prosser City ager JDP:ds anNaAV ODYWHO HlflOS ? 0 • PC 0 t, U 1144 a a z O a m iR z ca x x U F W O w U ?a a a z ?~ ?w Wa N? a C? C? N F a F F m r O y a? W U t y U F py ? w? F Q ? 0. O 6 ? e N N R In w? 5 R? =F s Y V W i Y V I ? G E z a a U a y CITY OF RICHFIELD, MINNESOTA qF 7 Council Letter No. 257 Agenda October 12, 1998 Issue Statement: Council authorization to extend Contract No. A01384 with Hennepin County to allow continued access to the property information system. Background: Since September 19, 1978 Hennepin County and the City have had a contractual agreement which provides the City with access to the County's real estate tax information. From 1978 through October 1989, the City had access to the County's real estate data via a leased Hennepin County data terminal and printer. In November 1990, the City Council approved the purchase of the Hennepin County data terminal, software and printer when the County announced that it was getting out of the leasing business. After purchase of the equipment, the City entered into a contract with Hennepin County to provide continued access to County data with the City's owned equipment. The current contract has provided the City with an extremely economical way to access Hennepin County real estate, municipal and district court data. The contract is not automatically renewable and must be renewed each year by the City and County. The • City has now received information from Hennepin County announcing the fees for the contract year 1999 and is asking if the City is interested in renewing this contractual agreement. The Council action here would be to take advantage of the renewal. Recommended Motion: Authorize the City Manager to extend Contract No. A01384 with Hennepin County for access to the property information system for the period beginning January 1, 1999 and ending December 31, 1999. Basis of Recommendation: 1. The current contract with Hennepin County expires as of December 31, 1999. 2. The contract is a necessary part of the City of Richfield's ability to deliver property and court data to the public through the on-line connection to Hennepin County records. 3. The County has announced that 1999 inquiry fees will be charged at the rate of $.0191 per transaction, which is a slight decrease from the fee charged in 1998 ($.0199). 4. The network support charge will remain at $25 per month per workstation. is qp7_i 5. The contract with Hennepin County is a very economical way for the City to access and to provide this data to the public. Alternative Recommendation: 1. The City could elect not to renew this contract with Hennepin County. However, if this contract is not renewed, the City would lose its on-line access to County property tax and court records. Discussion/Decision Mode: Action on this item needs to be taken sometime prior to the end of 1998. However, since City staff finds no problem with the arrangement proposed by Hennepin County, it is preferred that the agreement be signed and returned to Hennepin County as soon as possible. submitted, • James o City Ma er JDP:cak • • • September 28, 1998 Hennepin County LIF CZ M Equal Opportunity Employer Mr. James Prosser City of Richfield 6700 Portland Avenue Richfield, MN 55423 Dear Mr. Prosser: Re: Contract No. A01384 Hennepin County intends to extend the above referenced contract through the year 1999. Attached is a revised Exhibit A which includes any change in the rates and the connections and charges specific to your contract. The new rates will go into effect on January 1 and remain in effect until December 31 of 1999. The Network Support Charge remains at $25.00 ($19.00 Basic Service plus $6.00 Host Access) per month for each connection. LAN connections are billed at $38.00 ($19.00 Basic plus $19.00 LAN). The transaction rate has gone down by a small amount and will be billed at $.0191 for 1999. The telephone or frame relay charges (if applicable) remain the same as the current year but will be adjusted accordingly to new rate increases/decreases imposed by the telephone company. USER, BEING A MUNICIPALITY, MUST FURNISH TO THE COUNTY A COPY OF THE ACTION OF USER'S GOVERING BODY AUTHORIZING THIS CONTRACT EXTENSION. HOWEVER, IF AN OFFICIAL OF USER IS AUTHORIZED BY STATUTE OR CHARTER TO APPROVE A CONTRACT OF THIS AMOUNT AND NATURE THEN THIS LETTER SIGNED BY SUCH OFFICIAL AUTHORIZING THE EXTENSION MUST BE RETURNED TO THE COUNTY. (Such official must attach to this letter a copy of his/her statutory or charter authority to approve the contract.) As authorized by the contract and noting the above requirements, please indicate below your intention to extend or not to extend this contract through 1999 and return this document to the attention of Jean Myers at the address below as promptly as possible. INFORMATION TECHNOLOGY DEPARTMENT-Operations Division A-level 015 Hennepin County Government Center Minneapolis, Minnesota 55487-0005. FAX: (612) 348-4663 Page 2 September 28, 1998 Re: Contract No. A01384 is If you have any questions about this notice, please call Jean Myers at 348-6666 for assistance. Sincerely, f Spartz County Administrator attachment cc: Jean Myers • 0 EXHIBIT A TO CONTRACT NO. A01384 City of Richfield 1999 I. COUNTY will provide inquiry-only access to the following information systems: Property Information System: Access to this system will permit viewing of current real estate tax information, including legal descriptions, valuations, special assessments and other public data retained in the Property Information Systems. Subject in Process System: Access to this system will permit inquiry into the Municipal Court System. Information to be obtained includes case-related information concerning offense, disposition, participants, scheduling and other public data contained in the Subject in Process System. Document Recording System: Access to this system will permit viewing of current information on documents filed with the County Recorder (Abstract) and Registrar of Titles (Torrens) retained in the Document Recording System since January 3,1988. Civil Automated Tracking System (CATS): Access to this system will permit viewing of index and case status information, including familyi and unlawful detainer matters appearing in the District Court. The system will identify the case-by-case type and will provide information on filing and appearance activities, including whether or not the case is closed. There is also an attorney table which provides information on all known attorneys on a case. Sheriff Warrant System: tem: Access to this system will permit inquiry into the Sheriff's Warrant System (Warrant System). This inquiry will be by name search and will provide warrant related information, including warrant number, date, offense and other public data contained in the Warrant System." "In addition to the terms and conditions of Contract No. A01384, of which this Exhibit A forms a part, it is also specifically agreed that access to and use of the Warrant System will be governed by and subject to the following: A. It is planned that mobile digital terminals will also be utilizing the Warrant System, and the reasonable possibility exists that a great number of such mobile digital terminal accesses could result in the overloading and slowing down of the computerized criminal justice system of the County, which includes the Warrant System. In the event such overloading should occur, the County, through the Hennepin County Sheriff (Sheriff), reserves the right to suspend and/or allocate access to the Warrant System as follows: 1. If the Sheriff believes that due to said overloading there is the immediate need to reduce access to the Warrant System, he may, upon oral notification to User, suspend and/or apportion User's Warrant System access for a period not to exceed 144 hours from the time of said notice, provided that the Sheriff shall immediately send to User a written communication verifying and reiterating the contents of such oral notice. The Sheriff may utilize as many 144-hour suspension/ allocation periods as he may deem the circumstances reasonably require, provided that said oral and corresponding written notices are given for each such period. 2. In addition to the right of the Sheriff to immediately suspend and/or apportion Warrant System access because of system overloading, as aforesaid, the Sheriff for said overloading may also suspend and/or apportion Warrant System access for indefinite or specific time periods, as he may deem appropriate; provided that any such suspension or allocation period shall not commence earlier than five (5) days following the date of receipt by User of written notice from the Sheriff, which notice shall specify the date of • `' commencement of any such suspension and/or allocation, the details thereof, and, in the case of a specific time period, the date of its termination; provided further that for suspensions and/or allocations of an indefinite period, the Sheriff may recommence User's access to the Warrant System by giving to User written notification of the same. 3. The Sheriff shall monitor the circumstances surrounding the overload and/or the problems which caused the same and shall cancel any aforesaid suspension or allocation period and recommence User's Warrant System access, giving User prompt notice of the same, whenever in his judgment the circumstances permit and/or such problems have been adequately resolved. If the Sheriff determines that the circumstances do not permit restoration of full access, the Sheriff may restore such access as he determines appropriate until such time as he determines that restoration of full access is feasible, provided that written notice of any such determination shall be promptly given to User. 4. The Sheriff may utilize any one or a combination of the aforesaid suspension/allocation alternatives for as many times as he deems necessary in order to achieve the herein stated purpose. 5. The rights of the Sheriff hereunder respecting the alleviation of overloading are in addition to and not in limitation of similar rights of the County provided for in said Contract No. A01384. However, in addition to any said rights of the County, the County, in an effort to alleviate overloading problems which it determines to be contributed to by User's access, may terminate User's Warrant System access through a particular telephone line and require User - if User still desires Warrant System access - to install and use a new dedicated line, with User paying the entire costs of such arrangement. • 6. User shall have no claim whatsoever against the County, the Sheriff or their officers, employees, agents or contractors respecting any aspect of any decision regarding whether or not to suspend, allocate or terminate, as aforesaid. 7. The term "oral notification", as herein used, shall mean the oral communication of the pertinent information to the Police Chief of the City of Bloomington or any one of his police captains or the on-duty shift supervisor. Said information may be given to any of the aforenamed persons either in person or by telephone at the following telephone number: 881-2333. User may change said telephone number by giving advance written notice of the new telephone number to the Sheriff. 8. For purposes of the herein provisions, the term "Sheriff" shall mean the Sheriff or his designee. B. In cooperation with the efforts of the County to avoid intensifying problems associated with the overcrowding of the Hennepin County Adult Detention Center (HCADC), User hereby warrants and agrees that unless and until its Warrant System access is completely terminated, as hereinabove provided in accordance with the termination or cancellation provisions of the herein contract (No. A01384), and not merely suspended as hereinabove set forth, User shall continue its current practice of detaining and transporting to a suburban court from said HCADC all misdemeanants who are arrested or caused to be arrested by Bloomington Police - whether or not as a result of information obtained from said Warrant System - and who are unable to secure release from custody. ,7 . C. User agrees that all name matches or "hits" on warrant inquiries must be verified telephonically by the Hennepin County Sheriff's Warrant Division before any enforcement action or detention shall occur. Such verification shall include the ascertainment that the warrants are currently on file and active within said Warrant Division, in particular whether or not each warrant has been executed or cancelled. User also agrees that all conditions, i.e., nightcapped, etc., respecting each warrant are appropriately observed." D. User shall be solely responsible for selecting obtaining, installing, maintaining, repairing modifying and/or replacing any equipment used to access or attempt to access said Warrant Files. Any such equipment shall herein after be referred to as "User Equipment". At User's request, the County will furnish to User information concerning equipment which the County reasonably believes to be compatible with the County's computer system. It will be the User's responsibility to verify with the seller, manufacturer, distributor, etc. of the equipment the accuracy of the information so furnished by the County and also to obtain from any such entity any additional necessary information. The furnishing of such information shall in no manner be construed as an expression of the County's guarantee or warranty of the equipment's quality or performance or its compatibility with said computer system. The County shall incur no liability whatsoever with respect to the furnishing or content of said information or with respect to the equipment's quality, performance or incompatibility. Information so received from the County shall not preclude User from acquiring other equipment which User believes to be compatible with the computer system, provided that the County shall in no manner be liable with respect to any resulting incompatibility or in any other respect whatsoever. User fully understands and agrees that the County may change, modify and/or replace said computer system, any components thereof including, without limitation, any related . • software or wiring or cabling, thus, perhaps necessitating replacement of, changes to, and/or modification of User Equipment to access said computer system and that in any such event the County will in no manner be liable for the costs in any respect associated with User's equipment but that User shall bear the full costs thereof. E. Although User's access to public information under said Contract No. A01384 is ordinarily restricted to County business hours, warrant system access will be available to User 24 hours a day, 7 days a week, except for scheduled and non-scheduled downtime. F. Contractor agrees to abide by the provisions of the Minnesota Government Data Practices Act and all other applicable state and federal laws, rules and regulations relating to data privacy or confidentiality, and as any of the same may be amended. Contractor agrees to defend and hold the County, its officers, agents and employees harmless from any claims, liabilities, losses and damages in any manner resulting from: 1. Contractor's unlawful disclosure and/or use of such protected data, and/or 2. the County's authorization of User to access said Warrant System. II. Usage Charge A File Inquiry fee of $.0191 per transaction will be charged monthly for each inquiry to the system. 3 qr-? • III. Network Support Charge The USER will be charged $325.00 monthly ($25.00 each-$19.00 basic and $6.00 host) for 13 workstations connected to Hennepin County's teleprocessing network. The USER will be charged an additional $25.00 for each additional connection. IV. Frame Relay 1. For purposes of the aforementioned contract (including this exhibit), the term "telephone line(s)" includes without limitation any and all lines, cabling, communication circuits, and/or data circuits in connection with the frame relay circuit and related equipment and/or software. 2. User understands and agrees that the County will not be responsible in an manner for accessing and linking any portion of User's frame relay circuit with lines and/or connections owned or used by the County. 3. User understands and agrees that User, Logis and/or other person - not the County - will: a. provide, maintain, diagnose and correct problems of, and support such frame relay and its access link; b. be responsible for the installation and configuration of the IBM 3270 emulation software; c. be responsible for the configuration of members wide area network to support the bridging protocols required for access to the County; d. diagnose and correct problems with the 3270 emulation software; provided that the County when requested by User will render such assistance as the County deems it reasonably can; such assistance shall be rendered only from County premises consistent with the terms and conditions of said contract No. A01384; and e. notify the County of planned outages that will affect User. V. User Premises City of Richfield Assessor 6700 Portland Avenue South Richfield, MN 55423-2599 City of Richfield Police Department 6700 Portland Avenue South Richfield, MN 55423-2599 4 4E CITY OF RICHFIELD, MINNESOTA • Council Letter No. 256 Agenda October 12, 1998 Issue Statement: Consideration of a resolution regarding an agreement between the Office of Traffic Safety in the Minnesota Department of Public Safety and the City of Richfield, Public Safety Department, pertaining to the Safe & Sober Communities program. Background: The Public Safety Department, Police Division, submitted an application for the Safe & Sober Communities program after being notified that funds are again available, if approved, for the purpose of payment to officers for overtime. This overtime would be used by the officers only on specific enforcement projects and programs which the Department outline in the application. Richfield has some of the highest traffic volumes in the state due to being bounded on three sides by major highways and being bisected by 1-35W. Additionally, Penn, Lyndale, Nicollet and Portland Avenues carry large amounts of traffic going into and out of Minneapolis. Because of frequent traffic congestion on these routes, motorists routinely use residential streets in an attempt to by-pass congested areas. This results in a myriad of traffic violations and occasional accidents. Safe & Sober funds will be • used for overtime identification and enforcement of these traffic concerns in addition to D.U.I. enforcement, underage alcohol usage and safety restraint usage. Recommended Motion: Council approval of the attached resolution authorizing the acceptance of grant funds to be used for the payment of overtime for officers involved in the Safe & Sober Communities project. Basis of Recommendation: 1. This will be the third year that Richfield Public Safety has been the recipient of grant funds for the Safe & Sober Communities project. 2. Approval of the resolution would allow interested officers to be paid overtime for work on the project beyond the normal range of their duties. 3. Traffic enforcement and accident reduction is a primary focus of the Public Safety Department. Due to routine call loads, regularly scheduled officers frequently are unable to devote adequate time to these areas. Approval of the resolution makes available needed funds to cover costs associated with focusing on these areas. Alternative Recommendation: 1. Council could disapprove the resolution which would void said agreement. • L4 tr? -i Discussion/Decision Mode: . Council approval of the resolution authorizing the acceptance of grant funds from the Office of Traffic Safety in the Minnesota Department of Public Safety by the City of Richfield, Public Safety Department, Police Division. Respectfully submitted, Ja D. Prosser City Manager JDP:ds 0 RESOLUTION NO. qE-)- RESOLUTION AUTHORIZING RICHFIELD PUBLIC SAFETY DEPARTMENT ACCEPTANCE OF SAFE & SOBER COMMUNITIES GRANT FUNDS WHEREAS, the Governor has designated the State of Minnesota, Office of Traffic Safety in the Minnesota Department of Public Safety (hereinafter called the STATE) as the agency responsible for administration of a project entitled Safe & Sober Communities; and WHEREAS, the STATE is authorized to make contracts from state funds to qualified applicants; and WHEREAS, the City of Richfield, Public Safety Department (hereinafter called the GRANTEE), is authorized to accept state funds for overtime for traffic enforcement programs; and WHEREAS, GRANTEE represents that it is duly qualified and willing to carry out the tasks described above. NOW, THEREFORE, BE IT RESOLVED that the City of Richfield enters into a cooperative agreement with the Office of Traffic Safety in the Minnesota Department of Public Safety for the project entitled Safe & Sober Communities. James D. Prosser, City Manager, is hereby authorized to execute such agreements as are necessary to implement the project on behalf of the City of Richfield, Department of Public Safety. Adopted by the City Council of the City of Richfield, Minnesota this 12th day of October, 1998. Martin J. Kirsch, Mayor ATTEST: Thomas P. Ferber, City Clerk Lin CITY OF RICHFIELD, MINNESOTA Council Letter No. 255 Agenda October 12, 1998 Issue Statement: Consideration of a resolution authorizing continued participation in the Livable Communities Act programs which are administered by the Metropolitan Council. Background: The Livable Communities Program (also known as "The Local Housing Incentive Account Program") is a 15-year strategy for communities in the region to develop a more diverse housing stock. The state legislature requires communities to annually renew their resolution to participate through the Metropolitan Council - administered program. The City has renewed for the last three years, and participation keeps Richfield competitive in securing state and regionally distributed funds. The goals of a diverse housing stock for Richfield remain unchanged: • More market rate new construction and remodeled homes which are being provided through the Richfield Rediscovered program. • Development of townhouses and other life cycle and replacement housing choices; redevelopment at Richfield Lake, the PASSS district and Interchange West are all opportunity areas. (Richfield is competing for a Livable Communities planning grant • that will introduce fiber optic technology into housing centers and adjacent housing of Interchange West.) • A greater variety of apartment choices. Earlier this year, the City received a $575,000 Livable Communities grant award from the Metropolitan Council for an apartment remodeling program. The program was approved by the HRA in June and is underway. • Affordable housing opportunities -- the HRA's first-time home buyer, vo-tech and Habitat for Humanity projects -- are continuing. Given the loss of housing units in recent years and the redevelopment opportunities being considered by the HRA, the addition of 500 units by 2001 is appropriate. The goals statement, as originally approved in 1996, is attached. Recommended Motion: Adopt the resolution to continue participating in 1999 in the Local Housing Incentive Account Program under the Metropolitan Livable Communities Act. Basis of Recommendation: 1. Program participation and established goals for Richfield remain consistent with community goals. The Metropolitan Council supports the goals. 2. Participation keeps Richfield competitive in securing state and regional community development resources. 4D- I Alternative Recommendation: 1. Withdraw from participation. 2. Modify the goals. Discussion/Decision Mode: The Metropolitan Council must be informed of Richfield's plans to participate prior to November 15, 1998. This has been placed on the Consent Calendar for the October 12, 1998 Council agenda. Respectfully submitted, James rosser City Ma ger JDP:cak • RESOLUTION NO. L48-a to RESOLUTION ELECTING TO CONTINUE PARTICIPATING IN THE LOCAL HOUSING INCENTIVE ACCOUNT PROGRAM UNDER THE METROPOLITAN LIVABLE COMMUNITIES ACT CALENDAR YEAR 1999 WHEREAS, the Metropolitan Livable Communities Act (Minnesota Statutes Section 473.25 to 473.254) establishes a Metropolitan Livable Communities Fund which is intended to address housing and other development issues facing the Metropolitan Area defined by Minnesota Statues Section 473.121; and WHEREAS, the Metropolitan Livable Communities Fund, comprising the Tax Base Revitalization Account, the Livable Communities Demonstration Account and the Local Housing Incentive Account, is intended to provide certain funding and other assistance to metropolitan area municipalities; and WHEREAS, a metropolitan area municipality is not eligible to receive grants or loans under the Metropolitan Livable Communities Fund or eligible to receive certain polluted sites cleanup funding from the Minnesota Department of Trade and Economic Development unless the municipality is participating in the Local Housing Incentives Account Program under the Minnesota Statues Section 473.254; and WHEREAS, the Metropolitan Livable Communities Act requires the Metropolitan Council to negotiate with each municipality to establish affordable and life-cycle housing goals for that municipality that are consistent with and promote the policies of the Metropolitan Council as provided in the adopted Metropolitan Development Guide; and WHEREAS, each municipality must identify to the Metropolitan Council the actions the municipality plans to take to meet the established housing goals through preparation of the Housing Action Plan; and WHEREAS, a metropolitan area municipality which elects to participate in the Local Housing Incentives Account Program must do so by November 15 of each year; and WHEREAS, for calendar year 1999, a metropolitan area municipality that did not participate in the Local Housing Incentive Account during the calendar year 1998, can participate under Minnesota Statues Section 473.254 only if: (a) the municipality elects to participate in the Local Housing incentives Account Program by November 15, 1998; and (b) the Metropolitan Council and the municipality have successfully negotiated affordable and life-cycle housing goals for the municipality. 0 qb-3 NOW, THEREFORE, BE IT RESOLVED that the City of Richfield hereby elects to participate in the Local Housing Incentives Program under the Metropolitan Livable Communities Act during the calendar year 1999. Adopted by the City Council of the City of Richfield, Minnesota this 12th day of October, 1998. Martin J. Kirsch, Mayor ATTEST: Thomas P. Ferber, City Clerk 0 ? Process statement for achieving qt)-q Richfield housing goals 1996-2010 In response to the City ofRichfield Metropolitan Livable Communities Act, the City ofRichfield and Metropolitan Council have entered into a 15 year housing goal strategy based on "City Index" and "Benchmark" standards developed by the Metropolitan Council. The City ofRichfield is challenged to accomplish the following four objectives: O Increase the ownership ratio of market rate homes to affordable homes. To make progress toward a 15 year goal by 2001, 500 more homes over $115,000 should be provided by public and private initiatives. These goals, performance, and resources would be reviewed in 2001 and 2006. ® Increase the ratio of higher rent units to affordable rent units. To make progress toward a 15 year goal by 2001, 250 units should have higher market values. These goals, performance, and resources should be reviewed in 2001 and 2006. m Increase the ratio and variety of ownership choices if possible. ® Increase housing density from the present "City index" if possible. r • IL Q-5 Housing Goals Agreement Metropolitan Livable Communities Act PRINCIPLES The City of Richfield supports: m A balanced housing supply, with housing available for people at all income levels. O The accommodation of all racial and ethnic groups in the purchase, sale, rental and location of housing within the communhy. m A variety ofhousing types for people in all stages ofthe Iife-cycle. O. A community ofwell-maintained housing and neighborhoods, including ownership and rental housing. ® Housing development that respects the natural envirormierrt ofthe coma mitt' while striving to accommodate the need for a variety of housing types and costs. ® The availability of a full range ofservices and facilities for its residents, and the improvement of access to and linkage between housing and employment. GOALS To carry out the above housing principles, the City ofRichfield agrees to : ¦ Use benchmark indicators for communities of similar location and stage ofdevelopment as affordable and life-cycle housing goals for the specified periods. ¦ Make its best efforts, given market conditions and resource availability, to remain within or make progress toward these benchmarks. ¦ These goals will be reviewed by the Richfield Housing and Redevelopment Authority (HRA) in 2001 and 2006. 0 CITY INDEX BENCHMARK RICHFIELD GOAL FOR RICHFIELD (1996 to 2n1 nl i eec ._ CITY OF RICHFIELD, MINNESOTA Council Letter No. 254 Agenda October 12, 1998 4C- • Issue Statement: Setting a date for a Special City Council Meeting to be held to consider a resolution declaring the results of the General Election which will be held on Tuesday, November 3, 1998. Background: The General Election will be conducted on Tuesday, November 3, 1998. The City offices of Mayor and Council Member at Large will be on the ballot. The Richfield City Charter states that the Council shall meet and canvass the election returns and shall make full declaration of the results as soon as possible, and file a statement thereof with the City Clerk. Minnesota Statutes state that within two days after an election, the governing body shall canvass the returns and declare the results of the election. Recommended Motion: To approve the date of Thursday, November 5, 1998 at 5:30 p.m. for a Special City Council Meeting to be held to consider a resolution declaring the election results of the November 3, 1998 General Election. Basis of Recommendation: 1. City Charter and State law requires that the City Council declare the results of the election. 2. A Special City Council Meeting is needed to canvass the election results. Alternative Recommendation: The City Council could choose a different time for the Special City Council Meeting. Discussion/Decision Mode: This matter has been scheduled for consideration at the October 12, 1998 City Council Meeting. Respectfully submitted, Ja D. Prosser City Manager 0 JDP:cak CITY OF RICHFIELD, MINNESOTA Council Letter No. 253 CIA Agenda October 12, 1998 Issue Statement: Resolution appointing high school student trainee election judges for the November 3, 1998 General Election. Background: Minnesota Statute 204B. 19, Subd. 6 provides that a student enrolled in a high school in Minnesota who has attained the age of 16 is eligible to be appointed as a without parry affiliation trainee election judge in the municipality in which the student resides. The student must meet qualifications for trainee election judges specified in rules of the secretary of state. A student appointed as a trainee election judge may be excused from school attendance during the hours that the student is serving as a trainee election judge if the student submits a written request signed and approved by the student's parent or guardian to be absent from school and a certificate from the appointing authority stating the hours during which the student will serve as a trainee election judge to the principal of the school at least ten days prior to the election. The principal of the school may approve a request to be absent from school conditioned on acceptable academic performance and the requirement that the student must have completed or be enrolled in a course of study in government at the time of service as a trainee election judge. S The City utilized high school student trainee election judges in the 1994 and 1996 elections. The City Clerk's office again has worked with Richfield High School and the Academy of Holy Angels to facilitate student participation in the high school student trainee election judge program for the November 3, 1998 General Election. The City Clerk's office has received a list of students who are eligible and able to serve as student trainee election judges for the Tuesday, November 3, 1998 General Election. Recommended Motion: Adopt the attached resolution appointing high school student trainee election judges for the General Election to be held on Tuesday, November 3, 1998. Basis of Recommendation: 1. High school student trainee election judges are authorized by Minnesota State Statute 204B. 19, Subd. 6. 2. The proposed resolution contains the names of students who have indicated a willingness and ability to serve as a high school trainee election judge for the November 3, 1998 General Election. Alternative Recommendation: 1. The City Council could chose not to appoint the students who are named in the resolution. Di 46-4 ion/Decision Mode: It is recommended the City Council pass the attached resolution at this meeting so that certificates can be issued to the students, training can be scheduled, and assignment to precincts be accomplished for the November 3 General Election. Respectfully submitted, Ja a Prosser Cit anager JDP:cak • 0 RESOLUTION NO. AJ RESOLUTION APPOINTING HIGH SCHOOL STUDENT TRAINEE ELECTION JUDGES FOR THE GENERAL ELECTION OF NOVEMBER 3, 1998 WHEREAS, a General Election will be held on Tuesday, November 3, 1998. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Richfield, that the following are hereby appointed as high school student trainee election judges for said election: Lynn Anderson Teresa Johnson Mike Petersen Karla Bass Eada Johnson Jenny Peterson Meghan Baumbach Matt Karnas Jessica Peterson Alison Best Stacie Kavkhoff Annie Phothisanh Jenna Bolmgren Angela Kentom Adam Quale Kaylyn Breid Brenna Knights Karla Rodriquez Kenny Brown Sarah Kriesel-Koll Ethan Russell Krista Cedergren Liz Krohn Amanda Ryan Ryan Comstock Nicole Lamosse Ryan Sabouneh Katie Davy Amy Lenarz Karin Sharpe Beth Denning Tina Lewis Candi Sietsema Andy Dols Joe Loweth Sarah Smith • Irene Dorweiler Kimberly Eason Talana Lumsden Brianna Lund Ryan Solarz Det Sorthepharack Kory Ellingson Darla Ly Jennifer Steele Candice Ellis Josh Martin Michelle Steensland Leon Evans Chad Mollen Justin Straub Jenny Farnell Robin Moore Michelle Taylor Ann Francis Katie Moser Lynnae Thompson Chris Franklin Katie Newberger Brad Webber Kelly Gleason Die Nguyen Sara Wekseth Joe Grue Michelle Ninart John Wheeler IV Elizabeth Hanson Joe Norgaard Steve Wozniczka Heather Harrison Nate Olsen Mark Jenstad Jamie Ommen PASSED by the City Council of Richfield, Minnesota t his 12th day of October, 1998. Martin J. Kirsch Mayor ATTEST: • Thomas P. Ferber City Clerk iqlq • CITY OF RICHFIELD, MINNESOTA Council Letter No. 252 Agenda October 12, 1998 Issue Statement: To approve a resolution authorizing execution of agreement for "Mighty Ducks" Grant Agreement for the construction of a second ice sheet. Background: The City Council on May 11, 1998 approved Resolution No. 8575 approving an application to be made to the State of Minnesota, Minnesota Amateur Sports Commission for a $250,000 "Mighty Ducks" Grant for the purpose of constructing a second ice sheet. On August 24, 1998 the City Council approved the construction of a second ice sheet at the estimated cost of $2.8 million. This project is scheduled to begin in the fall of 1998 with completion targeted for September 1999. The City of Richfield has been notified that the City has been awarded a $125,000 "Mighty Duck" Grant subject to the requirements of the Minnesota Amateur Sports Commission Grant contract requirements and contract laws of Minnesota for this project. In addition, the City of Richfield would receive an additional $125,000 for the project if additional funds are appropriated in 1999. The City must now take formal action to receive this grant. Recommended Motion: To approve a resolution authorizing the City to accept the $125,000 "Mighty Ducks" Grant and execution of the grant agreement. Basis of Recommendation: 1. This documentation must be formally executed in order to receive the grant funding. 2. The $125,000 grant will reduce the debt service on the second ice sheet. 3. There is the potential of receiving an additional $125,000 in 1999. 4. If the City is to accept this grant it must do so prior to a deadline of October 31, 1998 or it will lose the funding. Alternative Recommendation: The Council could decide not to accept the $125,000 grant. 4A-1 Discussion/Decision Mode: This item is scheduled on the consent calendar for the Council meeting of October 12, 1998. Action is requested at this time to assure documents are submitted by the October 31, 1998 deadline. Respectfully submitted, Jam s . Prosser City nager JDP:ds • 0 RESOLUTION NO. q*- L . RESOLUTION AUTHORIZING THE ACCEPTANCE OF "MIGHTY DUCKS" GRANT AND AUTHORIZING EXECUTION OF AGREEMENT WHEREAS, the City of Richfield in 1998 applied for a "Mighty Ducks" Grant for the construction of the second ice sheet; and WHEREAS, the City Council of the City of Richfield has authorized the construction of a $2.875 million second ice sheet with work commencing in the fall of 1998; and WHEREAS, the City of Richfield has been notified by the Minnesota Amateur Sports Commission that the City of Richfield has been awarded a $125,000 1998 "Mighty Ducks" grant with the potential of receiving an additional $125,000 grant in 1999 if additional funds are available; and WHEREAS, the City of Richfield must formally accept the grant and authorize the Mayor and City Manager to execute all contract and related documents necessary for the processing of this grant. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield the City of Richfield enter an agreement with the State of Minnesota for the "Mighty Ducks" Grant to be conducted during the period from November 1998 through September 1999. James D. Prosser is hereby authorized to sign and execute such agreements as are necessary to implement the project on behalf of the Grantee. I certify that the above resolution was adopted by the City Council of the City of Richfield, Minnesota on this 12th day of October, 1998. 1 further certify that James D. Prosser is the present City Manager of Grantee and that the following is a specimen of his signature. SIGNED: James D. Prosser, City Manager Martin J. Kirsch, Mayor WITNESSED: 0 ATTEST: Thomas P. Ferber, City Clerk q)9-3 THIS grant contract, and amendments and supplements thereto, is between the State of Minnesota, acting through its Amateur Sports Commission (hereinafter STATE) and the City of Richfield (hereinafter GRANTEE), witnesseth that: WHEREAS, the STATE, pursuant to Minnesota Statutes Section 240,.09 and 1998 Minn. Laws ch. 404, sec. 15, subd. 6 is empowered to promote the development of proposals and award grants for new statewide public ice facilities and for renovation of existing ice arenas; and WHEREAS, on or about April 20, 1998, the STATE issued a Request for Proposals ("UP.") seeking proposals from eligible GRANTEES interested in building or renovating public ice arenas; and WHEREAS, GRANTEE's proposal was among those selected to receive grant funds to finance the construction or renovation of an ice arena; and WHEREAS, GRANTEE represents that it is duly qualified and willing to perform the services set forth herein, NOW, THEREFORE, it is agreed: 1. GRANTEE'S DUTIES. GRANTEE shall construct a new public ice arena or renovate an existing public ice arena in accordance with the terms, conditions and specifications set forth in the STATE's RFP and GRANTEE's proposal, which shall be read together, attached hereto and incorporated by referenced as Exhibit A. II. CONSIDERATION AND TERMS OF PAYMENT A. The total obligation of the STATE for all compensation and reimbursements to GRANTEE's shall be and shall not exceed one hundred and twenty five thousand dollars ($125,000). B. Terms of Payment. Payment shall be made by the STATE promptly after GRANTEE's presentation of evidence documenting that at least twenty-five percent (25%) of the construction or renovation of the public ice arena has been completed and paid for with funds other than this grant award. Such evidence shall be submitted in a manner prescribed by the STATE, and shall constitute compliance with the match requirement set forth under Minn. Stat. 240A.09(b). III. CONDITIONS OF PAYMENT. All services provided by GRANTEE pursuant to this grant contract shall be performed to the satisfaction of the STATE, as determined at the sole discretion of its'authorized representative, and in accord with all applicable federal, state, and local laws, ordinances, rules and regulations. GRANTEE shall not receive payment for work found by IS the STATE to be unsatisfactory, or performed in violation of federal, state or local laws, ordinances, rules or regulations. IV. TERMS OF CONTRACT. This grant contract shall be effective on June 22, 1998 or upon the date that the final required signature is obtained by the STATE, pursuant to Minn. Stat. 16B.06, subd. 2, whichever occurs later, and shall remain in effect until Tune 30, 2000, or until all obligations set forth in this grant contract have been satisfactorily fulfilled, whichever occurs first. V. CANCELLATION. Prior to disbursements of funds, this grant contract may be canceled by the STATE or GRANTEE at any time, with or without cause, upon thirty (30) days written notice to the other party. If the STATE finds that there has been a failure to comply with the provisions of this agreement, that reasonable progress has not been made, or that the purposes for which the funds were granted have not been or will not be fulfilled, the STATE may take action to protect its interests, including requiring the return of all or part of the funds already disbursed. VI. STATE'S AUTHORIZED REPRESENTATIVE. The STATE's authorized representative for the purpose of administration of this grant contract is Paul Erickson or his successor in office. The GRANTEE's authorized representative for purposes of administration of this grant contract is Alan K. Payne . The GRANTEE's authorized representative shall have full authority to represent GRANTEE in its fulfillment of the terms, conditions and requirements of this grant contract. VII. ASSIGNMENT. GRANTEE shall neither assign no transfer any rights or obligations under this grant contract without the prior written consent of the STATE. VIII. AMENDMENTS. Any amendments to this grant contract shall be in writing, and shall be executed by the same parties who executed the original grant contract, or their successors in office. IX. LIABILITY. GRANTEE agrees to indemnify and save and hold the STATE, its representatives and employees harmless from any and all claims or causes of action, including all attorney's fees incurred by the STATE, arising from the performance of this grant contract by GRANTEE or GRANTEE's agents or employees. This clause shall not be construed to bar any legal remedies GRANTEE may have for the STATE's failure to fulfill its obligations pursuant to this grant contract. X. STATE AUDITS. The books, records, documents, and accounting procedures and practices of the GRANTEE relevant to this grant contract shall be subject to examination by the STATE and the Legislative Auditor. XI. DATA PRACTICES ACT. The GRANTEE agrees to comply with the Minnesota Data Practices Act as it applies to all data provided by the STATE in accordance with this grant contract and as it applies to all data created, gathered, generated or acquired in accordance with this grant contract. XII. PUBLICITY. Any publicity given to the program, publications, or services provided resulting from this grant contract, including, but not limited to, notices, informational pamphlets, press releases, research, reports, signs, and similar public notices prepared by or for the GRANTEE or its employeesindividually or jointly with others, or any subgrantees shall identify the STATE as a sponsoring agency and shall not be released without prior approval by the STATE's authorized representative. )(III. ANTITRUST. GRANTEE hereby assigns to the State of Minnesota any and all claims for overcharges as to goods and/or services provided in connection with this contract resulting from antitrust violations which arise under the antitrust laws of the United States and the antitrust laws of the State of Minnesota. XIV. PREVAILING WAGE. GRANTEE hereby acknowledges that acceptance of this grant expressly subjects its construction or renovation or prevailing wage rate statutes (Minn. Stat. 177.41, et seq.). XV. JURISDICTION AND VENUE. This grant contract, and amendments and supplements hereto, shall be governed by the laws of the State of Minnesota. Venue for all legal proceedings arising out of this grant contract, or breach thereof, shall be in the state or federal court with competent jurisdiction in Ramsey County, Minnesota. XVI. GRANTEE SIGNATURES. GRANTEE certifies that authorized person(s) have executed the grant contract on behalf of the GRANTEE as required by applicable articles, by-laws or resolutions. XVII. OTHER PROVISIONS. (Attach additional pages as necessary.) IN WITNESS WHEREOF, the parties have caused this grant contract to be duly executed. • APPROVED: 1. GRANTEE: By 2. STATE AGENCY: By Title Title Date Date As to form and execution By 3. ATTORNEY GENERAL Title By Date Date 0