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09-14-98 agendaCITY OF RICHFIELD, MINNESOTA MONDAY, SEPTEMBER 14, 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 AUGUST 24,1998; (2) SPECIAL CITY COUNCIL BUDGET MEETING OF AUGUST 27,1998; (3) REGULAR CITY COUNCIL STUDY SESSION OF SEPTEMBER 8,1998; AND (4) SPECIAL CITY COUNCIL BUDGET MEETING OF SEPTEMBER 9, 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 PROCLAMATION DESIGNATING SEPTEMBER 20-26,1998 WOMEN OF TODAY WEEK IN RICHFIELD 3. PRESENTATION OF RECOGNITION AWARD TO RUBY AND ROGER STEELE, APARTMENT MANAGERS AT NEW ORLEANS COURT AGENDA APPROVAL 4. COUNCIL APPROVAL OF AGENDA CONSENT CALENDAR 5. CONSENT CALENDAR CONTAINS SEVERAL SEPARATE ITEMS WHICH ARE ACTED UPON BY THE CITY COUNCIL IN ONE MOTION. ONCE THE CONSENT CALENDAR HAS BEEN APPROVED, THE INDIVIDUAL ITEMS AND RECOMMENDED ACTIONS HAVE ALSO BEEN APPROVED. NO FURTHER COUNCIL ACTION IS NECESSARY. HOWEVER, ANY COUNCIL MEMBER MAY REQUEST THAT AN ITEM BE REMOVED FROM THE CONSENT CALENDAR AND PLACED ON THE REGULAR AGENDA FOR COUNCIL DISCUSSION AND ACTION. ALL ITEMS LISTED ON THE CONSENT CALENDAR ARE MC%.#UMMClMWCU rUM ArrMUVAL. A. CONSIDERATION OF APPROVAL OF PROPOSED SETTLEMENT AGREEMENT WITH MICHAELS STORES, INC. AND LUTHERAN BROTHERHOOD RELATED TO NONCONFORMING ROOF -TOP SIGN C.L. 209 B. CONSIDERATION OF APPROVAL OF RICHFIELD PARTICIPATION IN METROPOLITAN COUNCIL REGIONAL FISCAL IMPACT STUDY AND FUNDING AGREEMENT C.L. 210 C. CONSIDERATION OF APPROVAL OF RESOLUTION LEVYING SPECIAL ASSESSMENT FOR NUISANCE ABATEMENT FEES C.L. 211 D. CONSIDERATION OF APPROVAL OF RESOLUTION LEVYING SPECIAL ASSESSMENT FOR WEED DESTRUCTION C.L. 212 E. CONSIDERATION OF APPROVAL OF FIRST AMENDMENT TO WARDEN OIL SITE INTERIM FUNDING AGREEMENT C.L. 213 F. CONSIDERATION OF APPROVAL OF ITINERANT PLACE OF AMUSEMENT LICENSE AND FEE WAIVER FOR BETHANY COVENANT CHURCH FALL FESTIVAL IN COURTYARD AREA OF RICHLAND COURT APARTMENTS ON SEPTEMBER 26, 1998 C.L. 214 G. CONSIDERATION OF APPROVAL OF ITINERANT PLACE OF AMUSEMENT LICENSE AND FEE WAIVER FOR CHURCH OF ST. PETER'S 1998 FALL FESTIVAL ON OCTOBER 4, 1998 C.L. 215 H. CONSIDERATION OF APPROVAL OF NEW RESIDENTIAL KENNEL LICENSE AT 6844 COLUMBUS AVENUE, THREE DOGS C.L. 216 I. CONSIDERATION OF APPROVAL OF NEW VETERINARY LICENSE FOR VETERINARY IMAGING CONSULTANTS, 6521 CEDAR AVENUE C.L. 217 J. CONSIDERATION OF APPROVAL OF RESOLUTION GRANTING LAWFUL GAMBLING LICENSE AND INVESTIGATIVE FEE WAIVER FOR RICHFIELD HOCKEY ASSOCIATION AT LARIAT LANES, 6320 PENN AVENUE C.L. 218 0 PUBLIC HEARINGS 6. CONSIDERATION OF SPECIAL ASSESSMENTS JANUARY 1 THROUGH DECEMBER 31, 1997: 7. is A. PUBLIC HEARING TO ADOPT SPECIAL ASSESSMENT ROLL FOR REMOVAL OF DISEASED TREES FROM PRIVATE PROPERTY COUNCIL LETTER NO. 219 B. PUBLIC HEARING TO ADOPT SPECIAL ASSESSMENT ROLL FOR 77TH STREET MAINTENANCE, CITY PROJECT NO. 922 COUNCIL LETTER NO. 220 C. PUBLIC HEARING TO ADOPT SPECIAL ASSESSMENT ROLL FOR LYNDALE /HUB /NICOLLET MAINTENANCE, CITY PROJECT NO. 923 COUNCIL LETTER NO. 221 D. PUBLIC HEARING TO ADOPT SPECIAL ASSESSMENT ROLL FOR ALLEY MAINTENANCE, CITY PROJECT NO. 924 COUNCIL LETTER NO. 222 A. PUBLIC HEARING TO CONSIDER SPECIALLY ASSESSING 77TH STREET PROJECT AREA FOR CURRENT MAINTENANCE SERVICES, CITY PROJECT NO. 949 • COUNCIL LETTER NO. 223 B. PUBLIC HEARING TO CONSIDER SPECIALLY ASSESSING LYNDALE /HUB /NICOLLET AREA FOR CURRENT MAINTENANCE SERVICES, CITY PROJECT NO. 948 COUNCIL LETTER NO. 224 8. PUBLIC HEARING REGARDING APPEAL TO BOARD OF ADJUSTMENT AND APPEALS OF VARIANCE DENIAL FOR 6600 JAMES AVENUE COUNCIL LETTER NO. 225 9. PUBLIC HEARING REGARDING PLANNED UNIT DEVELOPMENT PLAN AND SECOND READING OF ORDINANCE AMENDMENT REZONING LAND AT 710 LAKE SHORE DRIVE AND 6724 LYNDALE AVENUE FROM GENERAL COMMERCIAL AND SINGLE FAMILY RESIDENCE TO PLANNED MULTIPLE RESIDENCE FOR GRAMERCY PARK COOPERATIVE DEVELOPMENT COUNCIL LETTER NO. 226 10. PUBLIC HEARING REGARDING REQUEST FOR FINAL DEVELOPMENT PLAN AND CONDITIONAL USE PERMIT TO ALLOW CONSTRUCTION OF 218 UNIT SENIOR HOUSING COOPERATIVE AND VFW FACILITY AT 710 LAKE SHORE DRIVE AND 6724 LYNDALE AVENUE COUNCIL LETTER NO. 227 11. PUBLIC HEARING AND SECOND READING OF TRANSITORY ORDINANCE VACATING RIGHT OF WAY ADJACENT TO 710 LAKE SHORE DRIVE AND 6724 LYNDALE AVENUE FOR GRAMERCY PARK COOPERATIVE DEVELOPMENT COUNCIL LETTER NO. 228 12. PUBLIC HEARING AND CONSIDERATION OF RESOLUTION GRANTING PRELIMINARY AND FINAL PLAT APPROVAL FOR GRAMERCY PARK RICHFIELD, 710 LAKE SHORE DRIVE AND 6724 LYNDALE AVENUE COUNCIL LETTER NO. 229 13. PUBLIC HEARING REGARDING REQUEST FOR CONDITIONAL USE PERMIT TO ALLOW VFW POST 5555 TO OPERATE CLUB RESTAURANT AND BAR AT 6401 LYNDALE AVENUE FOR UP TO 18 MONTHS COUNCIL LETTER NO. 230 RESOLUTIONS 14. CONSIDERATION OF RESOLUTION AUTHORIZING TEMPORARY CLOSURE OF ALLEY LOCATED NORTH OF 710 LAKE SHORE DRIVE COUNCIL LETTER NO. 231 15. CONSIDERATION OF RESOLUTION AUTHORIZING TEMPORARY USE OF PUBLIC RIGHT OF WAY BY GRAMERCY CORPORATION COUNCIL LETTER NO. 232 16. CONSIDERATION OF 1998 REVISED /1999 PROPOSED BUDGET RESOLUTIONS ADOPTING 1999 PRELIMINARY PROPERTY TAX LEVY, TRUTH IN TAXATION HEARING DATES AND CANCELING 1999 AD VALOREM LEVY FOR CURRENT SPECIAL ASSESSMENT BONDS COUNCIL LETTER NO. 233 ADMINISTRATIVE REPORTS AND OTHER BUSINESS 17. CONSIDERATION OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE FOR BIDS FOR MONROE /FAIRWOOD PARK PLAY EQUIPMENT IMPROVEMENTS COUNCIL LETTER NO. 234 AIRPORT BUSINESS 18. CONSIDERATION OF STATUS REPORT REGARDING GOLF COURSE REPLACEMENT 0 COUNCIL LETTER NO. 235 19. AIRPORT STATUS REPORT 20. LEGISLATIVE REPORT CORRESPONDENCE COUNCIL CHOICE 21. COUNCIL DISCUSSION ITEMS 22. CLAIMS AND PAYROLLS 23. 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. • N CITY OF RICHFIELD, MINNESOTA Council Letter No. 23.5 Agenda September 14, 1998 Issue Statement: Status report regarding golf course replacement. Background: The Rich Acres Golf Course is located on property leased from the Metropolitan Airports Commission. MAC projects golf course operations will cease at the end of next year. The City has been working with the Minneapolis Park and Recreation Board on a replacement site in the Fort Snelling area. Recommended Motion: Receive a report from George Watson regarding the status of golf course replacement. Basis of Recommendation: To update the Council and the public regarding efforts to replace the Rich Acres Golf Course. Alternative Recommendation: The Council may defer this discussion to another time. Discussion /Decision Mode: This matter will be presented for discussion at the City Council meeting of September 14. Respectfully submitted, Jam D. Prosser City Manager JDP:cak • CITY OF RICHFIELD, MINNESOTA / Council Letter No. 234 Agenda September 14, 1998 Issue Statement: Approve plans and specifications and authorize advertisement for Monroe / Fairwood Park play equipment improvements. Background: The Council has authorized $148,500 in special revenues for the funding of the 1998 park play equipment improvements at Monroe Park and Fairwood Park. The two parks are often treated as one park site as Monroe Park, vicinity of 67th Street and Irving Avenue, is only about a half block from Fairwood Park, vicinity of 67th Street and Knox Avenue. Invitations announcing four neighborhood meetings were mailed to all residents from 66th Street to 70th Street, and Penn Avenue to I -35W. Notice of the July 16 meeting was mailed only to attendees at previous meetings. Discussion of the park play . equipment at the neighborhood meetings expanded to include other neighborhood concerns. These concerns were used to create a master plan for the park for future use. The attached summary of the June 27, 1998 neighborhood meeting indicates the neighborhood desires related to the park(s). The purpose of the proposed action before the Council at this time relates solely to play equipment. 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. The Community Services Commission is in unanimous agreement with the master concept plan for Monroe Park and Fairwood Park and with the proposed play equipment design and location. SRF Consulting Group, Inc. has been retained to provide the consulting services related to the play equipment. George Watson will be in attendance at the Monday, September 14, 1998 City Council meeting to answer questions. Recommended Motion: Approve the plans and specifications and authorize advertisement for bids for the Monroe / Fairwood Park play equipment project. Basis of Recommendation: 1. The Council has determined play equipment at Monroe Park and Fairwood Park is • to be improved as a project in the adopted 1998 Capital Budget. /0-/ 2. The neighborhood was invited to participate in the design of the park improvements and those attending the meetings are in agreement with the plan. 3. 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. Alternative Recommendation: 1. Do not do any play equipment improvements at Monroe Park and /or Fairwood Park at this time. 2. Amend the plans for the Monroe / Fairwood Park play equipment project. Discussion /Decision Mode: This item is scheduled for the September 14, 1998 Council meeting. Council may choose to delay action to advertise for bids as it is unlikely construction will take place in 1998. However, the consultant believes this may be the best time to obtain reasonable prices for work to be done in 1999. Respectfully submitted, Ja s D. Prosser City Manager JDP:ds • June 27, 1998 Fairwood /Monroe Park Planning Neighborhood Meeting Richfield Junior High School The following represents the understanding of George Watson, Brauer and Associates, LTD., of the conclusions reached by the neighbors attending the Saturday, June 27, 1998 morning meeting at Richfield West Junior High School: PARK BUILDINGS • The existing building in Monroe Park should not be fixed up and put back into service as a program structure. • The same money needed to renovate the Monroe Park building would be better spent on a new, more appealing park building. • The location of the program building be Fairwood Park. • The new building be suitable for use as a summer program center and warming facility. • This new program structure provide a covered picnic area. • A one to two family picnic shelter be constructed in Monroe Park. • The Monroe picnic shelter be located near the new play feature to provide a seating area for adults while their children play. • The Monroe picnic shelter be located on the elevated extension of West 67th Street through • the park. MONROE PARK DRAINAGE The suggested permanent lift station be installed to handle the ponding problem in the south half of the park. Further studies should be undertaken to determine how to deal with the drainage in the north half of Monroe. The engineer should determine the duration of the ponding, with the proposed lift station in place, for a typical summer storm condition. FAIRWOOD PARK DRAINAGE • The engineer should determine the frequency, likely season for and effect of storm water runoff from West 67th Street into Monroe Park. PARK SECURITY • Play areas, buildings, etc. should be located in areas of the park that are readily visible and easily patrolled. • The neighborhood should form a park watch program in conjunction with the Richfield Public Safety Department. • The only way to deal with graffiti is by prompt police notification by the neighbors. • • The elevated extension of West 67th Street through Monroe Park should be developed in a manner that will allow patrolling of the park but not allow vehicular movement through the park. / ")-3 Fairwood /Monroe Neighborhood Park Planning Meeting June 27, 1998 Page 2 of 2 PATHS IN MONROE PARK • Path connection between Fairwood Park and Monroe Park, long the south side of West 67th Street, should not be included in the plan. • Paths in Monroe Park should be designed to discourage vehicular movement through the park. • Paths in Monroe Park should be moved or elevated to minimize ponding on the paths. PATHS IN FAIRWOOD PARK • Paths in Fairwood Park should be limited to those required to connect elements within the park with adjacent streets to accommodate ADA requirements. GENERAL ICE SKATING • A general skating area should be provided in Fairwood Park. • Skating area should be related closely with the new park program building. • All agreed that operation costs will have to be monitored to determine if the skating is a • significant recreational value. • Neighbors indicated that the idea of a neighborhood volunteer staff was one they would pursue in light of operational cost concerns. MONROE BASKETBALL COURT • Should be elevated to keep the court from being flooded during the typical summer storm. MONROE VOLLEYBALL COURT • Should be relocated or in some manner kept from flooding so frequently. PLAY FEATURES • 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 new Fairwood Park program building. • It is not necessary to duplicate play features in each park. LANDSCAPE PLANTING • Additional planting in Monroe Park should be limited to that needed to provide shade for play feature, etc. • No new planting in Monroe Park that would hinder security and views into the park. • No additional over story plantings should be used in Fairwood Park. . CITY OF RICHFIELD, MINNESOTA Council Letter No. 233 Agenda September 14, 1998 Issue Statement: Consideration of 1998 Revised /1999 Proposed budget resolutions adopting 1999 preliminary property tax levy, Truth in Taxation hearing dates and canceling 1999 ad valorem levy for current special assessment bonds. Background: As required by the Truth in Taxation legislation (MS 275.065) each "taxing authority" must certify its proposed property tax levy for payable year 1998 to the County Auditor on or before September 15, 1998. "Taxing authority" includes all counties, all school districts, all cities regardless of population, all towns and all special taxing districts. Nc local units of government are exempted from this requirement. In addition, each "taxing authority" must certify to their County Auditor the dates that have been selected for the Truth in Taxation hearings by September 15, 1998. The date for this hearing must not conflict with the hearing dates of the county or of the school district in which the "taxing authority" is located. This Truth in Taxation public • hearing must be held between November 30 and December 20, 1998. Before the City Council takes action on these issues, a presentation and discussion of the 1998 Revised /1999 Proposed budget and 1999 preliminary property tax levy occurs at a Special City Council meeting(s). To that end, two special, televised City Council meetings were held, pursuant to the City Charter, for this purpose. City staff presented the budget and proposed tax levy to the City Council in a discussion format. This was similar to the budget presentation format that has been used in the past. In addition to the 1998 Revised /1999 Proposed budget and preliminary property tax levy, City staff is also recommending dates for this year's Truth in Taxation public hearings. It is recommended that this year's hearings be set for 7 p.m. Monday, December 7, 1998 with a continuation date of 6 p.m. Monday, December 14, 1998. As Council Members are aware, at these public hearings, the tax levy may be reduced from the preliminary tax levy, but not increased. All official action concerning the preliminary tax levy and setting dates for the Truth in Taxation hearings must be concluded before September 15, 1998. In addition to the proposed tax levy and Truth in Taxation public hearing dates, the County requests that the series of resolutions which cancel a portion of the ad valorem tax levy for current special assessment bonds be adopted with the preliminary levy instead of with the final levy at the end of the Truth in Taxation hearings. This assists the County in updating its records in a more timely manner. /(0,/ The City is canceling the 1998 ad valorem tax levy for current special assessment bonds; and therefore has no 1998 tax levy for special assessment debt. Recommended Motion: Receive the 1998 Revised /1999 Proposed budget and adapt the resolution establishing the 1999 preliminary property tax levy and proposed dates for the Truth in Taxation hearings and resolutions contained in the budget canceling special assessment levy. Basis of Recommendation: 1. The City Charter establishes September 1, 1998 as the last day for City staff to present a 1998 Revised /1999 Proposed budget to the City Council. While the Truth in Taxation statute has overridden the Charter process for budget adoption, City staff still follows the Charter provisions which are not in conflict with the Truth in Taxation statute. 2. Truth in Taxation timelines establish the process that must be followed to adopt a preliminary property tax levy. September 15 is the deadline for cities to submit a 1999 proposed property tax levy and Truth in Taxation hearing dates to the County Auditor. 3. The August 27 and September 9 Special Council meetings provided an informal setting to discuss the proposed budget and tax levy prior to the deadline for official City Council action. Alternative Recommendation: 1. The City Council could adopt either a greater or lesser 1999 preliminary property tax levy, 1998 Revised /1999 Proposed budget or select other allowable Truth in Taxation hearing dates. Discussion /Decision Mode: The September 14, 1998 City Council meeting is the last regular City Council meeting at which the 1999 proposed property tax levy and dates for the Truth in Taxation hearings may be adapted before the September 15, 1998 deadline. Respectfully submitted, Ja D. Prosser City arr ger • SLD:cak • RESOLUTION NO. RESOLUTION ADOPTING A PROPOSED BUDGET AND TAX LEVY FOR THE YEAR 1999 WHEREAS, the Minnesota Truth in Taxation law provides for a proposed tax levy to be certified to the County Auditor by September 15, 1998, and then recertified before December 31, 1998. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: 1. The proposed budget for the City of Richfield for the year 1999 is hereby approved and adopted with appropriations for each of the departments to be as follows: General Fund Leg islative /Executive Administrative Services Public Safety Community Development Public Works Recreation Services Transfers TOTAL GENERAL FUND $ 687,360 980,440 8,023,440 245,040 3,182,510 1,425,250 28,400 $14,572,440 2. The estimated gross revenue of the City of Richfield from all sources, including general ad valorem tax levies as hereinafter set forth for the year 1998 which are more fully detailed in the City Manager's official copy of the 1998 budget, are hereby found and determined to be as follows: TOTAL GENERAL FUND $14,572,440 3. There is hereby levied upon all taxable property in the City of Richfield a direct ad valorem tax in the year 1998 payable in 1999 for the following purposes and in the following amounts: PURPOSE AMOUNT GENERAL FUND1 $ 8,054,792 2 is t&-3 1 Provision has been made in the General Fund for the payment of the City's contributory share to Public Employees' Retirement Association. All authorized levies for debt service will be canceled as there are sufficient funds available to pay 1999 principal and interest. See separate resolutions for the cancellation of the tax levies for debt service. 2 General Fund Levy included all fiscal disparities distribution and HACA amounts. 4. The proposed budget for the Housing and Redevelopment Authority of Richfield for the year 1999 is hereby ratified and approved. There is hereby levied upon all taxable property in the City of Richfield a direct ad valorem tax in the year 1998, payable in 1999 for the following purposes: PURPOSE AMOUNT Housing and Redevelopment Authority $ 185,000 5. A certified copy of this resolution shall be transmitted to the County Auditor. is 6. The Truth in Taxation public hearings shall be set for 7:00 p.m. December 7, 1998 with a continuation hearing at 6:00 p.m. December 14, 1998 if necessary. Adopted by the City Council of the City of Richfield, Minnesota this 14th day of September, 1998. ATTEST: Thomas P. Ferber, City Clerk n U Martin J. Kirsch, Mayor 0 RESOLUTION NO. / & s • RESOLUTION AUTHORIZING CANCELLATION OF CERTAIN AD VALOREM TAX LEVIES ON THE IMPROVEMENT BONDS OF 1980 WHEREAS, Resolution No. 6310 provided for the sale of $6,100,000 Improvement Bonds of 1980 and provided for taxes to be levied for the payment of principal and interest thereon; and WHEREAS, Resolution No. 6310 certified an ad valorem tax levy for 1999 of $472,900 for payment of principal and interest on the Improvement Bonds of 1980; and WHEREAS, it appears desirable to cancel certain ad valorem tax levies to be levied for 1999, due to substantial prepayment in previous years of special assessments and the investment return on these funds; and WHEREAS, there are presently funds available in the Improvement Bonds of 1980 Fund to pay current principal and interest on such bonds; and WHEREAS, the ad valorem tax levy requirement includes a 5 percent excess provision. NOW, THEREFORE, BE IT RESOLVED by City Council of the City of Richfield, Minnesota as follows: 1. That the amount levied in 1998, collectible in 1999 on Resolution No. 6310 in the amount of $472,900 is hereby canceled. 2. That a copy of this resolution shall be sent to the Hennepin County Auditor. Adopted by the City Council of the City of Richfield, Minnesota this 14th day of September, 1998. ATTEST: Thomas P. Ferber, City Clerk Martin J. Kirsch, Mayor • CITY OF RICHFIELD, MINNESOTA Council Letter No. 232 Agenda September 14, 1998 Issue Statement: Consideration of a resolution authorizing temporary use of public right -of -way by Gramercy Corporation. Background: Gramercy Corporation is requesting temporary use of public right -of -way during the construction period of Gramercy Park Cooperative at 710 Lake Shore Drive. A public "walkway" is located to the west of 710 Lake Shore Drive. Improvements were never made to the walkway. Gramercy would use the walkway during construction. There are trees and brush located in the walkway. Gramercy does not plan to remove trees in the walkway. However, trees may be damaged unintentionally by construction activity. Any trees damaged during construction will be replaced. Approval of the resolution would authorize the City to sign an agreement with Gramercy to allow them use of the walkway for 18 months. A draft of the agreement is attached for the City's Council's information. Recommended Motion: Approve a resolution authorizing the City to sign an agreement with Gramercy Corporation for use of the public right -of -way located to the west of 710 Lake Shore Drive. Basis of Recommendation: 1. Gramercy needs to use the area during construction of the Gramercy Park Cooperative. 2. Gramercy will make every effort to preserve the trees and brush located in the walkway. Any trees that are damaged will be replaced. 3. The agreement holds the City harmless from liability for Gramercy's actions during the 18 -month construction period. Alternative Recommendation: Deny Gramercy temporary use of the right -of -way during construction. Discussion /Decision Mode: Consideration of this item is scheduled on the City Council agenda for September 14, 1998. Resp c I submitted, Jam . Prosser 4pCity Manager JDP:cak M RESOLUTION NO. J RESOLUTION AUTHORIZING TEMPORARY OCCUPANCY AGREEMENT WHEREAS, Gramercy Corporation ( "Gramercy ") is the fee owner of the real estate located at 710 Lake Shore Drive and which is legally described on Exhibit A, attached hereto and incorporate herein ( "VFW Site ")% and WHEREAS, pursuant to Section 13.05 of its City Charter, CITY is empowered to vacate any street or alley or part thereof located within the City; and WHEREAS, Lake View Walk was dedicated to the public as a public way in the plat of Fairwood Shores, according to the plat thereof on file in the Office of the Registrar of Titles in and for Hennepin County, Minnesota; and WHEREAS, a portion of Lake View Walk lies between Lot 18, Block 3 of Fairwood Shores and Lot 19, Block 3 of Fairwood Shores ( "Lake View Walk "); and WHEREAS, Gramercy and the Housing and Redevelopment Authority in and for the City of Richfield ( "HRA ") propose to have or have entered into a Contract for Private • Redevelopment ( "Redevelopment Contract ") under which Gramercy has agreed or proposes to agree to purchase certain real estate interests ( "Additional Properties ") from the HRA and redevelop the VFW Site and the Additional Properties in accordance with the terms and conditions of the Redevelopment Agreement; and WHEREAS, Gramercy has requested that the HRA and CITY as the case may be, extinguish or suspend the rights and ownership interests, if any, of any other party in Lake View Walk during an 18 -month period commencing upon the date upon which Gramercy is deeded the Additional Interests, and grant to Gramercy the right to use and occupy Lake View Walk during said 18 -month period in connection with Gramercy's redevelopment of the VFW Site pursuant to the Redevelopment Agreement; and WHEREAS, the HRA has undertaken to acquire a temporary easement encumbering the rights, if any, of Jean Elizabeth Davis in and to Lake View Walk in an eminent domain proceeding relating to the Additional Interests in Hennepin County District Court File No. CD -2508, and to assign such rights to Gramercy; and WHEREAS, Gramercy has requested CITY to grant Gramercy the right to temporarily occupy Lake View Walk in accordance with the terms and conditions of the Temporary Occupancy Agreement. NOW, THEREFORE, BE IT RESOLVED that the City Council hereby authorizes • the Mayor and City Manager to execute a Temporary Occupancy Agreement on behalf of the City of Richfield with Gramercy Corporation to permit temporary occupancy of Lake View Walk in the plat of Fairwood Shores, to facilitate performance by Gramercy I5 -a . Corporation of the Contract for Private Redevelopment with the Housing and Redevelopment Authority in and for the City of Richfield in accordance with the provisions of the Temporary Occupancy Agreement on file with the City Clerk. Adopted by the City Council of the City of Richfield, Minnesota this 14th day of September, 1998. ATTEST: Thomas P. Ferber, City Clerk • n U Martin J. Kirsch, Mayor • EXHIBIT A 1:5-3 Property Address: 710 Lake Shore Drive Legal Description: Lots 19, 20, 21, 22 and that part of Lot 23 described as follows: Commencing at a point in the South line of Lot 23, distant 75 feet westerly from Southeast corner thereof, thence West to Southwest corner thereof, thence North to Northwest corner thereof, thence easterly to Northeast corner thereof, thence southerly along the southeasterly line thereof to a point 44 feet northerly from Southeast corner thereof, thence northwesterly 64 4/10 feet to a point 78 4/10 feet northeasterly from beginning; thence southwesterly to beginning. • 0 • Temporary Occupancy of Walkway Gramercy Park Cooperative Construction ,w / F� e Unbuilt Public Walkway Alley to be temporarily closed HRA -owned properties 710 Lake Uore Drive (D Q ID a 50 0 50 100 Feet A August 28, 1998 LA( AFT TEMPORARY OCCUPANCY AGREEMENT J67-5— THIS AGREEMENT, dated this day of , 1998, is by and between CITY OF RICHFIELD, a Minnesota municipal corporation, having its principal place of business at 6700 Portland Avenue South, Richfield, Minnesota ( "CITY ") and GRAMERCY CORPORATION, a Minnesota corporation, having its principal place of business at ("GRAMERCY "). I. RECITALS 1.01 Gramercy is the fee owner of the real estate located at 710 Lake Shore Drive and which is legally described or, Exhibit A, attached hereto and incorporated herein ( "VFW Site "). 1.02 Pursuant to Section 13.05 of its City Charter, CITY is empowered to vacate any street or alley or part thereof located within the CITY. 1.03 Lake View Walk was dedicated to the public as a public way in the plat of Fair Wood Shores, according to the plat thereof on file in the Office of the Registrar of Titles in and for Hennepin County, Minnesota. • 1.04 A portion of Lake View Walk lies between Lot 18, Block 3 of Fairwood Shores and Lot 19, Block 3 of Fairwood Shores ( "Lake View Walk "). 1.05 GRAMERCY and the Housing and Redevelopment Authority in and for the City of Richfield ( "HRA') have entered into a Contract for Private Redevelopment ( "Redevelopment Contract ") dated , 1998, under which GRAMERCY has agreed to purchase certain real estate interests ( "Additional Properties ") from the HRA and redevelop the VFW Site and the Additional Properties in accordance with the terms and conditions of the Redevelopment Agreement. 1.06 GRAMERCY has requested _ that the BRA and CITY as the case may, extinguish or suspend the rights and ownership interests, if any, of any other party in Lake View Walk during an 18 -month period commencing upon the date upon which GRAMERCY is deeded the Additional Interests, and grant to GRAMERCY the right to use and occupy Lake View Walk during said 18 -month period in connection with GRAMERCY'S redevelopment of the VFW Site pursuant to the Redevelopment Agreement. 1.07 HRA has undertaken to acquire a temporary easement encumbering the rights, if any, of Jean Elizabeth Davis in and to Lake View Walk in an eminent domain proceeding relating to the Additional Interests in Hennepin County District Court File No. CD -2508, and to assign such rights to GRAMERCY. • RJL- 148774 RC125 -185 1.08 Pursuant to Resolution No. 98- , CITY is willing to grant GRAMERCY the right to temporarily occupy Lake View Walk in accordance with the terms and conditions of the Temporary Occupancy Agreement. H. AGREEMENT NOW, THEREFORE, in consideration of the premises and their mutual promises, the receipt and sufficiency of which are hereby acknowledged, CITY and GRAMERCY hereby agree as follows: 2.01 The recitals contained in paragraphs 1.01 to 11.08 are hereby incorporated herein. 2.02 CITY hereby agrees that GRAMERCY may occupy Lake View Walk for a period of 18 months from the date hereof upon satisfaction of the conditions of this Agreement and so long as the provisions of this Agreement are satisfied. 2.03 As a pre - condition to GRAMERCY'S RIGHT TO ENTER AND USE Lake View Walk and throughout GRAMERCY'S use and occupancy of Lake View Walk, GRAMERCY: • (a) Shall indemnify, defend and hold harmless CITY and HRA from any and all liens, claims, actions, damages, causes of action, costs, disbursements and attorneys fees which may be made against, arise or which CITY or HRA may be obliged to incur as a result of GRAMERCY'S entry upon, use or occupancy of Lake View Walk pursuant to or within 18 months after the date of this Agreement. (b) Shall obtain a policy of insurance in the face amount of at least $ insuring CITY and HRA, as their interests may appear, from all liens, claims, actions, damages, causes of action, costs, disbursements and attorneys fees which may be made against, or which CITY or HRA may be obligated to incur as a result of GRAMERCY'S entry upon, use or occupancy of Lake View Walk pursuant to or within 18 months after the date of this Agreement. (c) Shall provide CITY and HRA with a certificate of insurance demonstrating the existence of the policy of insurance described in paragraph 2.03 (b) hereof. (d) Shall cause, suffer or permit alien, claim or judgment to accrue or remain against the title of Lake View Walk or any other real estate owned by CITY or HRA by reason of GRAMERCY'S work or improvements upon Lake View Walk, and upon notice of the existence of such a lien, claim or judgment, GRAMERCY shall promptly cause the lien, claim or judgment to be removed as an encumbrance upon Lake View Walk and all other real estate owned by CITY or HRA. RJL- 148774 RC125 -185 2 16 -9 i(e) Shall avoid or minimize the extent, if any, to which it causes, suffers or permits the removal of trees, shrubs and other vegetation from within Lake View Walk and to the extent, if any, to which CITY or HRA, causes, suffers or permits the removal of any such trees, shrubs or other vegetation prior to expiration of said 18 months from the date hereof, GRAMERCY shall, to the extent reasonably practicable restore or replace said trees, shrubs and other vegetation with substantially similar plant materials as approved by the CITY'S Director of Community Development. • • (f) Shall, throughout said 18 month period, construct and maintain a fence at least six feet high which integrates Lake View Walk with the VFW Site and separates Lake View Walk from other surrounding properties. ( g) Shall provide CITY a performance bond from a reputable company authorized to do business in Minnesota, in a form acceptable to the City Attorney, in the principal amount of at least $ , assuring CITY that GRAMERCY will faithfully perform in accordance with the provisions of their Agreement. RJL, 148774 Rc125 -185 3 • • GRAMERCY CORPORATION By: By: Its: Its: And: Its: STATE OF MINNESOTA ) SS COUNTY OF HENNEPIN ) CITY OF RICHFIELD City Manager And: Its: Mayor On the day of , 1998, James Prosser, the City Manager and , the Mayor of the City of Richfield each appeared before me and said that they executed the foregoing Temporary Occupancy Agreement as their free act and deed and pursuant to and in accordance with authority vested in them by the City Council of the City of Richfield. Notary Public STATE OF MINNESOTA ) SS COUNTY OF ) On the day of 1998, , the and the of Gramercy Corporation, a corporation organized under the laws of , each appeared before me and said that they executed the foregoing Temporary Occupancy Agreement as their free act and deed and pursuant to and in accordance with authority vested in them by the Board of Directors of said Gramercy Corporation. Notary Public RJIr148774 RC125 -185 4 CITY OF RICHFIELD, MINNESOTA / Council Letter No. 231 Agenda September 14, 1998 Issue Statement: Consideration of a resolution authorizing the temporary closure of the alley located north of 710 Lake Shore Drive. Background: Gramercy Corporation is requesting the temporary closure of the alley located to the north of the VFW property at 710 Lake Shore Drive. The alley is located approximately 25 feet from the proposed Gramercy Park Cooperative building and new VFW facility. The alley would be used for construction activity related to the building and underground parking structure during the 18 -month construction period. The alley provides access to the two single family homes located on Lake Shore Drive. Gramercy would construct a temporary alley from Graham Avenue, across property owned by the Housing and Redevelopment Authority (HRA), to the portion of the alley adjacent to the single family homes. Gramercy is requesting an easement from the HRA to build the temporary alley on the Graham Avenue properties. Recommended Motion: Adopt a resolution authorizing the temporary closure of the alley located to the north of 710 Lake Shore Drive. Basis of Recommendation: 1. Gramercy Corporation needs the use of the alley during the construction of the Gramercy Park Cooperative and VFW facility. 2. Gramercy has agreed to construct a temporary alley from Graham Avenue to the single family homes on Lake Shore Drive. 3. Gramercy Corporation would be responsible for restoring the condition of the alley following construction. Alternative Recommendation: Deny Gramercy temporary closure of the alley. Discussion /Decision Mode: Consideration of this item is scheduled on the City Council agenda for September 14, 1998. Respe u submitted, James . Prosser City Manager JDP:ds • • • Temporary Alley Closure Gramercy Park Cooperative Construction / �rde 4,fQs h% 0,2 Alley to be tempors HRA -owned proper.....,.... 50 0 50 100 Feet /L/-/ n August 28, 1998 s lq--a RESOLUTION NO. RESOLUTION AUTHORIZING TEMPORARY CLOSING OF ALLEY WHEREAS, the City of Richfield, Minnesota (the "City ") desires to facilitate the redevelopment of Lots 19 -23, Block 3, Fairwood Shores ( "Gramercy Site "); and WHEREAS, the Housing and Redevelopment Authority in and for the City of Richfield ( "HRA ") is owner in fee simple of Lot 5, Block 3, Fairwood Shores and said Lot 5 is now vacant; and WHEREAS, Gramercy Corporation ( "Gramercy "), the proposed redeveloper of the Gramercy Site has proposed to excavate under the public alley which abuts the Gramercy Site and is identified as "Auto Lane" within Block 3 in the plat of Fairwood Shores; and WHEREAS, Gramercy has also requested that the City close said Auto Lane to use for a period of 18 months during demolition and redevelopment activities to be performed on the Gramercy Site and within said Auto Lane; and WHEREAS, Gramercy and the City have requested that, in order for the City of Richfield to accommodate Gramercy's request for closure of the Auto Lane abutting the Gramercy Site during said 18 -month period, the HRA grant a temporary easement to the City across Lot 5, Block 3, Fairwood Shores for alley purposes to enable the public need for an alley within Block 3, Fairwood Shores to be served by means of the proposed temporary easement during the 18 -month period during which it is anticipated that the Auto Lane will be closed; and WHEREAS, the HRA staff has requested the HRA Board of Commissioners to grant the proposed temporary easement during said 18 -month period in order that the City may temporarily close the Auto Lane within Block 3 of the platted Fairwood Shores. NOW, THEREFORE, BE IT RESOLVED that the public alley which abuts Lots 19 -23, Block 3, Fairwood Shores and which is identified as Auto Lane within Block 3 of the Plat of Fairwood Shores shall be closed to public use for an 18 -month period commencing upon conveyance by the HRA to Gramercy Corporation of the following real estate: Commencing at a point in the Southerly line of Lot 23, Block 3, Fairwood Shores, at a point 75 feet West, measured along the South line of said Lot 23 from the Southeast corner thereof; thence East along the South Line of Lot 23 a distance of 75 feet to the Southeast corner thereof; thence Northeasterly along the East line of said Lot 23 a distance of 44 feet; thence Northwesterly a distance of 64.4 feet to a point distant 78.4 feet Northeasterly from the point of I q -�) beginning, then Southwesterly a distance of 78.4 feet to the point of beginning, according to the plat thereof on file or of record in the Office of the Registrar of Titles in and for said County, Hennepin County Minnesota. (Commonly known as 6724 Lyndale Avenue South, Richfield, MN 55423) BE IT FURTHER RESOLVED, that this resolution shall not take effect until execution by Gramercy Corporation of an unconditional written commitment to (1) construct the temporary alley across Lot 5, Block 3, Fairwood Shores, which is necessary to provide alley access to properties otherwise dependent upon Auto Lane for alley access, in accordance with specifications established by the City Director of Public Works; (2) reconstruct Auto Lane in accordance with specifications established by the City Director of Public Works no later than 18 months from the date hereof, and (3) restore Lot 5, Block 3 Fairwood Shores to substantially the same condition as existed thereon prior to construction of the temporary alley (or other condition mutually acceptable to the Executive Director of the HRA and Gramercy Corporation). BE IT FURTHER RESOLVED, that upon the creation by the HRA of a temporary easement for alley purposes across said Lot 5, Block 3, Fairwood Shores, the City agrees to indemnify, defend and hold harmless the HRA, its members, employees and agents for any claims, damages, or causes of action which may be made or claimed against any of them as a consequence of the creation of said alley easement, or the construction, operation or maintenance of a public alley thereon. Adopted by the City Council of the City of Richfield, Minnesota this 14th day of September, 1998. ATTEST: Thomas P. Ferber, City Clerk • Martin J. Kirsch, Mayor . CITY OF RICHFIELD, MINNESOTA 13 Council Letter No. 230 Agenda September 14, 1998 Issue Statement: Public hearing regarding a request for a conditional use permit to allow the VFW Post 5555 to operate a club restaurant and bar at 6401 Lyndale Avenue for up to 18 months. Background: The VFW Post 5555 is proposing to temporarily relocate its club facility to the former Pizza Hut space at 6401 Lyndale Avenue. The Pizza Hut was a take -out only restaurant so a new conditional use permit is required. The current VFW facility has been sold to Gramercy Corporation who is proposing to build a senior housing cooperative and new, smaller -sized VFW facility on the property. The VFW will use the temporary location until the new location is ready. They are seeking a conditional use permit for the temporary location for a maximum of 18 months from the date of City Council approval. The facility will include a kitchen, bar, the gambling operation, and 61 seats. The VFW • plans to conduct a limited operation until the new facility is available. The office portion of the club will be located somewhere else. The VFW has applied to the City and State to transfer gambling and liquor /club licenses to this property. The Council will consider the gambling and liquor license requests on September 28, 1998. There are 97 parking spaces available in the shopping center. City parking standards require one parking space for every 2 seats in a restaurant serving alcohol, so 31 spaces are required for the proposed VFW facility. Parking counts taken over a two - week period indicate that the parking lot is underutilized and can accommodate the additional demand generated by the VFW. The fewest number of parking spaces available in the lot was 54 spaces on a Thursday afternoon. In addition, the peak usage period for the VFW is evenings and weekends, which is opposite that of the other shopping center uses. The VFW hours of operation are from 8 a.m. to 12 p.m., Sunday - Wednesday and from 8 a.m. to 1 a.m., Thursday- Saturday. The proposed club space is located on the west side of the property, away from the adjacent residential property. The conditional use permit for Pizza Hut required that a sign be installed prohibiting right turns out of the north end of the parking lot onto 64th Street. The VFW CUP should continue this requirement as a way of discouraging use of 64th Street by commercial traffic. The VFW also plans to inform its members of the importance of not cutting through the neighborhood when leaving the club facility through their newsletter and by distributing pamphlets to members and guests once the facility is open. The VFW has also stated that it is willing to use its disciplinary committee to address any ongoing problems that arise with members making right turns onto 64th Street. Public testimony at the Planning Commission hearing raised the issue of traffic in the neighborhood. The Commission determined that this was an issue they had heard expressed in the past, so believed it would exist whether it was the VFW who located in the space or some other commercial use. A majority of members recommended approval of the conditional use permit with the added a stipulation that the City implement traffic calming efforts in the area. Staff recommends that the City Council approve a stipulation that staff first measure traffic counts and speeds in the area to determine whether or not traffic calming efforts are warranted and implement traffic calming efforts if the traffic count analysis shows that they are appropriate. Traffic counts were taken on September 1 and September 2 and showed low levels of traffic. A review of the traffic issues in the area is provided in Attachment A. The Planning Commission also expressed concern that the decision to approve the VFW for a temporary period not be considered a precedent for permitting additional liquor- serving establishment in this location in the future. Future applications would have to apply for a conditional use permit and liquor license, both of which would be judged by their merits as is this proposal. The Basis of Recommendation lays out the fact that the club membership and temporary nature of the facility are key reasons for approving the conditional use permit for a restaurant -type facility serving alcohol at this location. Recommended Motion: Approve the conditional use permit at 6401 Lyndale Avenue to allow the temporary relocation of the VFW Post 5555 with the following stipulations: That the conditional use permit expire on February 14, 2000 or at such time that the VFW relocates to a different facility, whichever is sooner. 2. That the "No Right Turn" sign located near the north parking lot access be maintained. 3. That the number of handicapped parking stalls meet the requirement of 4 spaces for a parking lot with 97 stalls. 4. That staff measure traffic counts and speeds in the area to determine whether or not traffic calming efforts are warranted and implement traffic calming efforts if the traffic count analysis shows that they are appropriate. Basis of Recommendation: 1. The Comprehensive Plan designation for the property is Community Commercial; the proposed club facility is consistent with this designation. 2. The proposed temporary use helps the City implement the redevelopment plan for the Southwest Quadrant area by providing a temporary location for the VFW during construction of the Gramercy Park Cooperative. f is 3. The proposed facility meets zoning performance standards: adequate parking is available, a trash enclosure currently screens the dumpster, and the parking lot was recently reconstructed in compliance with City standards. 4. Fencing and landscaping provide screening between the shopping center and the adjacent residential property. 5. The lot abuts an arterial street so alcoholic beverages can be served with a liquor license. 6. The proposed use will not have undue adverse impacts on governmental facilities, utilities, services or existing or proposed improvements. There is no history of public safety issues with the VFW. The number of public safety calls for service to the current facility is significantly lower than calls to public restaurant/bar facilities in the City. For example, from July 1997 to July 1998 there were 18 calls to the VFW versus 120 to Chi Chi's. Of the 18 calls in 1997 -1998, several were Fire /Medical and others were related to the Fourth of July street dance, which will not be held at the temporary location. 7. The proposed use will not have undue adverse impacts on the public health, safety or welfare because the relocation is temporary, and the VFW is a club Is facility limited to members and their guests. 8. The VFW explored several options for locating a temporary facility. Such a facility is difficult to find because even though it is temporary, the facility still needs to meet all building and health codes. In addition, it is difficult to find a landlord willing to lease space for a short period of time. The VFW considered a location on Penn Avenue, but the facility did not have adequate parking and significant improvements would have had to be made to accommodate a kitchen facility. Another location considered was the existing King Oscar's restaurant. This location did not work because of difficulties with keeping the two operations separate (e.g. liquor license, liability). The VFW also considered combining operations with the Bloomington VFW; however, the national organization would not allow them to merge with another club, even on a temporary basis. 9. Notice of the hearing was published in the Sun - Current and mailed to property owners and occupants within 350 feet of the subject property. 10. On September 14, 1998, the Planning Commission voted 5 -2 (one abstention) 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. 133 Discussionn /Decision Mode: A public hearing is scheduled for 7:00 p.m. on Monday, September 14, 1998. The hearing will be held in the City Council Chambers of Richfield City Hall, 6700 Portland Avenue. Respectfully submitted, Jam D. Prosser City Manager JDP:ds 0 • 0 ATTACHMENT A /3'Y Traffic Issues Relating to 64th Street & Harriet Avenue Neighborhood • Staff will monitor traffic counts before and after the VFW moves into the temporary location. Counts will be taken to the east of the shopping center access on 64th Street and at Harriet and 65th Street and Pleasant and 65th Street. • Traffic calming involves restricting movements. The neighborhood already has restricted access due to the orientation of the commercial development at 65th and Lyndale. There are only four outlets to the neighborhood so there will be slightly higher traffic on certain streets. There is little incentive to cut through the neighborhood. • Traffic calming in this case would probably involve adding openings to the neighborhood. • Engineering staff have had mixed results with the traffic calming process in two other neighborhoods. • • Traffic calming efforts thus far have been focused on residential streets with 2,000 + cars a day. Traffic counts taken in the 64th Street and Harriet Avenue neighborhood on September 1 and 2 showed counts well below this threshold. The counts showed 470 cars at 65th and Grand, 266 cars on 64th Street east of the shopping center entrance, and 258 cars at 65th and Pleasant. • 70th Street (3,000 trips a day): Neighbors have discovered that the possible solutions create new problems and inconveniences. • The Interchange West neighborhood was surveyed about the traffic diverter installed at 77th Street and Morgan Avenue. The results showed nearly an equal number of households voting to keep or remove the diverter. 11th Avenue and 66th Street: Traffic counts and speeds were monitored in response to the proposed day care. The counts were higher (663) than is standard for a residential street but were not extraordinarily high. The speeds, however, were high. Staff took counts and speeds when the Bloomington Avenue bridge was closed to find out how many cut - through trips were occurring and if they were increasing the average speed. The counts went down slightly, but average speeds remained the same (i.e. it isn't just "cut- through" traffic that is speeding). • uj IF if LLi LLI CD i rj OZ) G) LL CD CD (o O O O Ale CN lu � 0 • .11 f f! 1 w P t: ut 1, tj $1.11 t a i l Q f•�i � 'E����si ;�ilei �;i�ff• ° ��; ;���� ! ;��ii ��i�[ {�i� P;K�Nt fill li ML < ' mall 1, it CL 0 3 a O . rig e JI 3 p J p O EI � � o �► 0 _ to f !!al 9 ,14 A Mn Ulf � 0 • D y ` w o O v_ o a M w is bo J�A, Q J 9� ? O a --o 1 °-s O O O 1 CITY OF RICHFIELD, MINNESOTA Council Letter No. 229 Agenda September 14, 1998 Issue Statement: Public hearing on a preliminary and final plat for Gramercy Park Richfield, 710 Lake Shore Drive and 6724 Lyndale Avenue. Background: Gramercy Corporation is requesting approval of the preliminary and final plat for Gramercy Park Richfield. The plat is comprised of land at 710 Lake Shore Drive and 6724 Lyndale Avenue. Excess right -of -way along Lake Shore Drive would be vacated under a separate Council action creating a property line essentially parallel with Lake Shore Drive. Currently, the sidewalk and boulevard along Lyndale Avenue are located on private property. The plat would dedicate approximately 15 feet of land behind the curb for the public boulevard. A utility easement will be maintained for a water main located on the east side of the property. An easement will also be established in the southeast corner to allow for a future entrance monument to the Richfield Lake Area. The resolution approving the plat extends the time period for recording the final plat to 150 days instead of the required 30 days. This extension allows Gramercy to obtain title to both properties before filing the final plat. Recommended Motion: Conduct a public hearing and adopt a resolution approving the preliminary and final plat of Gramercy Park Richfield with the following stipulation: That an easement for an entrance monument in the southeast corner of the property be recorded. 2. That utility easement be established for the water main located on the east side of the property. Basis of Recommendation: 1. The developer's lender is requiring that the property be replatted. Approval of the plat will facilitate timely development of the parcels. 2. An easement for a public entrance monument for the Richfield Lake Area will be • established over the southeast corner of the property. l OQ-1 3. A utility easement will be established for the water main located along the east property line. 4. Notice of the public hearing was published in the Sun - Current and mailed to property owners and occupants within 350 feet of the subject property. Alternative Recommendation: 1. Approve the preliminary and final plats for the Gramercy Park Cooperative development with revisions. 2. Do not approve the preliminary and final plats. Discussion /Decision Mode: A public hearing is scheduled for 7:00 p.m. on Monday, September 14, 1998 in the Council Chambers, Richfield City Hall, 6700 Portland Avenue. Respectfully submitted, J m D. Prosser • Ci anager JDP:ds • • • RESOLUTION NO. ID-a- RESOLUTION GRANTING PRELIMINARY AND FINAL APPROVAL OF A SUBDIVISION FOR GRAMERCY CORPORATION WHEREAS, Gramercy Corporation has requested preliminary and final approval to combine several tracts of land located at 6724 Lyndale Avenue and 710 Lake Shore Drive in the City of Richfield; and WHEREAS, the proposed subdivision is to be known as GRAMERCY PARK RICHFIELD; and WHEREAS, a public hearing on the proposed plat of GRAMERCY PARK RICHFIELD was held on September 14, 1998 at which all interested persons were given the opportunity to be heard. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, as follows: 1. The proposed plat of GRAMERCY PARK RICHFIELD satisfies the requirements of the City's subdivision ordinances. 2. Preliminary and final approval is granted to Gramercy Corporation for the plat of GRAMERCY PARK RICHFIELD, subject to the terms of this resolution. 3. This resolution shall be null and void unless within the time limit required by Subsection 500.29, subdivision 3 of the Richfield City Code, the Applicant files the final plat with the Hennepin County Recorder or Registrar of Titles, as may be appropriate. The time period provided by that ordinance is hereby extended to 150 days. Adopted by the City Council of the City of Richfield this 14th day of September, 1998. ATTEST: Thomas P. Ferber, City Clerk Martin J. Kirsch, Mayor }} T2. flit., Nil T W I V-4 fw xV6 10 11 01, L 47' I I r Ca, 1b t.E F -i z ui m CL LL IT- >.LL }} T2. flit., Nil T W I V-4 fw xV6 10 11 01, L 47' I I r Ca, 1b t.E F -i z ui m CL 11hi-r!! 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I I _— W • t o i -• N_ a -- e Z o = r W _ •30_ O — — � F 10 x Uo __ — I0:6 —IL YO W —__0 = YlU fo Wu rU <� tia v yUE �e �t — _ _LO �• _LOF t•t ` OW Esc U — - - Jm�c E09 cp J. 0 r •J —p _ _aF wSz: "S - �� oE• r -- oi�— —r r_ • .o r — • _ 030— —•oc` — • — -- —j0 -- rS ` GJrNrnZr r rZC •c LAO —_ — rl So — _ _ — c'oN — — r IL_v: • -- _ m— Oncnar <� - -o _ `oi - <v° inn `•`vi oonrr :: i�•i`Lr " N r ui eio rr on N _ .. 000a _•� Y>•xax <VS O= �e �t — _ _LO �• _LOF t•t ` OW Esc U — - - Jm�c E09 cp J. 0 Q J Z 9 W 4 i LCJ cz- C, j,, IL CA Ci�J cp6 ,? W<<, " m a A � o> D Wy yL��a J M 7� t ?xf xg 3 IIII � U o Q J Z 9 W 4 i LCJ cz- C, j,, IL CA Ci�J cp6 ,? W<<, " m a A � o> D Wy yL��a J M 7� t ?xf /f CITY OF RICHFIELD, MINNESOTA Council Letter No. 228 Agenda September 14, 1998 Issue Statement: Public hearing and second reading of a transitory ordinance vacating right -of -way adjacent to 710 Lake Shore Drive and 6724 Lyndale Avenue for the Gramercy Park Cooperative development. Background: Gramercy Corporation is proposing to construct a 218 -unit senior housing cooperative and an 8,000 square foot VFW Post 5555 facility at the northwest corner of the intersection of Lyndale Avenue and Lake Shore Drive. There is excess right -of -way along the property adjacent to Lake Shore Drive. Staff recommends that the excess right -of -way be vacated to realign the right -of -way line with the existing street orientation and make the area available to Gramercy for landscaping purposes. Approval of the vacation would be contingent upon approval of the Gramercy project and acquisition of the Hules property by either Gramercy Corporation or the Housing and Redevelopment Authority. The right -of -way line will also be adjusted on the Lyndale Avenue side of the property through the platting process. Gramercy will be dedicating a portion of the property along Lyndale Avenue for right -of -way purposes. This will allow for approximately 15 feet of right -of -way behind the street curb for boulevard, sidewalk and snow storage purposes. Currently, the sidewalk along Lyndale Avenue is on private property. Recommended Motion: Conduct a public hearing and hold second reading of a transitory ordinance vacating street right -of -way adjacent to 710 Lake Shore Drive and 6724 Lyndale Avenue. Basis of Recommendation: 1. The right -of -way is not needed for street or sidewalk purposes. 2. The vacation will realign the right -of -way line with the existing street orientation. 3. A 10 -foot easement would be maintained for a water main. In the developer's agreement, Gramercy Corporation has agreed to also provide an easement at the southeast corner for a future entrance monument to the Richfield Lake Area. 4. The proposed property line is located five feet behind the sidewalk which provides adequate room for snow storage. 5. The vacation would not become effective until Gramercy Corporation owns 710 Lake Shore Drive and 6724 Lyndale Avenue. 8_1 6. The City Council held first reading of the vacation on August 10, 1998. 7. Notice of the public hearing was published in the Sun - Current and mailed to property owners and occupants within 350 feet of the subject property. Alternative Recommendation: 1. Deny the vacation. 2. Refer the vacation to the Planning Commission. Discussion /Decision Mode: A public hearing and second reading are scheduled for 7:00 p.m. September 14, 1998 in the Council Chambers, Richfield City Hall, 6700 Portland Avenue. A two- thirds majority vote is required for a vacation when the vacation is initiated by the City. Respectfully submitted, Jam D. Prosser City Manager JDP:ds i BILL NO. ! / —a TRANSITORY ORDINANCE NO. AN ORDINANCE VACATING STREET RIGHT -OF -WAY THE CITY OF RICHFIELD DOES ORDAIN: Section 1. The following described land is subject to an easement for public right -of -way purposes: That part of Lake Shore Drive adjoining and lying southerly of Lots 19, 20, 21 and 22, Block 3, Fairwood Shores, according to the recorded plat thereof on file in the office of the Registrar of Titles, Hennepin County, Minnesota, described as follows: Beginning at the most westerly corner of said lot 19; thence southwesterly, along the extension of the northwesterly line of said Lot 19, a distance of 24.42 feet; thence southeasterly to the most southerly corner of said Lot 22; thence northwesterly, along the southwesterly lines of said Lots 22, 21, 20 and 19, to the aforedescribed point of beginning, and there terminating. That part of Lake Shore Drive adjoining and lying southerly of Lot 23, Block 3, Fairwood Shores, according to the recorded plat thereof on file in the office of the Registrar of Titles, Hennepin County, Minnesota, described as follows: Commencing at the most westerly corner of Lot 19, said Block 3; thence southwesterly along the extension of the northwesterly line of said Lot 19, a distance of 24.42 feet; thence southeasterly to the most southerly corner of Lot 22, said Block 3, said point being the point of beginning of the parcel to be described; thence easterly along a tangential curve, concave to the north, radius 210.00 feet, central angle 32 degrees 51 minutes 09 seconds a distance of 120.41 feet to the intersection with the southwesterly production of the easterly line of said Lot 23; thence northeasterly 32.63 feet to the southeast corner of said Lot 23; thence westerly along the south line of said Lot 23, to the point of beginning and there terminating. 0 (refer to herein as the "Vacated Area ") 11-3 Sec. 2. The City of Richfield has initiated the vacation of the Vacated Area. Sec. 3. The Vacated Area is occupied by a water main. The City needs to continue to utilize the Vacated Area for the continued operation and maintenance of the water main. The proposed vacation of the Vacated Area therefore will not adversely affect the ability of the City to maintain, repair or replace any utility facilities that may be located within the Vacated Area. Sec. 4. The Council finds that, upon recording of a permanent utility easement, there will no longer be a public need for a right -of -way easement over the Vacated Area. Sec. 5. The easement over the Vacated Area, as described in Section 1 of this ordinance, is hereby vacated, reserving, however, a utility easement. Sec. 6. The vacation will be effective 30 days following publication or at such time as Gramercy Corporation holds title to properties at 710 Lake Shore Drive and 6724 Lyndale Avenue that are adjacent to the Vacated Area, whichever date is later. Passed by the City Council of the City of Richfield, Minnesota this 14th day of September, 1998. ATTEST: Thomas P. Ferber, City Clerk Martin J. Kirsch, Mayor W VW >a J I 1 ! I I 1 ! wl U >1 c I w I � J I J II a 1 I I �1I I M m 0 O a J m Q H 111 cr a z O J_ m VI z O Q J m Q H C7 z_ 0 J_ m %'; 0 z 0 n � J w MI^ J 'W U Q U � Z W 0 (n LL LL LLLL LL LL LI - LL ddddd Oa woomo rn Ow Nle"t N N NIn NO C"q NDp O)tTN O aO N 1, CV Ot0 fONNN N J J U Z Q Y X Q Q NJ J (L .. O' < C CO � > >._.J >ZZ W OWJJC UJMLU � �JWW�"IUD 0 wmaJ= -m c!.3 O p0¢NZcz fX ZCC W^Wa D =)cDF - -a c7 LLLLLLLLLLUi w LL LL z 2 'nO��mr�i pp0 nO NN1p0 [9010 r T (7 a ��NtpO�r O Q 1 0 11 II II II II �o � N a �irnw°im mm�Cn (00L�I0_ e w W Z J 1b IUO�NXX NC11 Nn N W 00 = N N -t OD 2 W CL N N N N m r N S 11 II II IIII O -� XXXX X w W N N N m 0 J U fC N N (O Q W O z Z) O fC c� zw F z o� W W �NzO �O X J > ZInJ�JZN O ��., wV6mz5mAw O LL¢WLLaLL7a� a W LL � X O_ a O m 1D Nm O O N ij m WW Q z LL"O a m W LL O z a Z J m a a CITY OF RICHFIELD MINNESOTA Council Letter No. 227 Agenda September 14, 1998 Issue Statement: Public hearing regarding a request for a final development plan and conditional use permit to allow construction of a 218 -unit senior housing cooperative and VFW facility at 710 Lake Shore Drive and 6724 Lyndale Avenue. Background: Gramercy Corporation is proposing to construct Gramercy Park Cooperative, a 16- story, 218 -unit senior housing cooperative at the northwest corner of Lyndale Avenue and Lake Shore Drive. Eight different unit types will be available ranging in size from 683 to 2,019 square feet. The first two floors (one underground) provide covered parking for 230 vehicles. Common facilities and services such as an exercise room, billiards room, craft room, community room and kitchen, storage facilities, auditorium, general store, library, barbershop and dry cleaner pickup are available on the third or terrace level. A two -story, 8,000 square foot VFW facility will be located to the east of the housing cooperative, connected through the parking ramp and via an enclosed walkway. The 3,000 square foot second floor will include bar and office space. The 5,000 square foot first floor will house the restaurant portion of the club. Sixty -one spaces of surface -level parking will also be available for use by the VFW which will allow for a club seating capacity of 122. In the past, the VFW has worked with the Wood Lake Nature Center staff to use the Nature Center parking lot to accommodate overflow parking for larger events. The proposed VFW does not, however, include a banquet facility and it will be considerably smaller than the existing VFW, so the parking demand will not be as high as it is with the current facility. Access to the underground parking will be available off Lake Shore Drive. A turnaround area is planned in front of the main entrance and access to the ground floor parking level will be provided in this area. The easternmost entrance will provide access to the VFW parking lot and to the service /delivery entrance to the building. Access off of Lyndale Avenue will be provided by the existing alley. The alley will be maintained for public access at this time because it is used to access the single family homes located on Lake Shore Drive. Gramercy will be given temporary rights to use the alley during the construction period. Alternate access will be provided to the single family homes across three HRA -owned properties located behind the commercial building located to the north of the VFW. I o-I Landscaping will be provided primarily on the south and east sides of the building where the fronts of the housing development and VFW are oriented. The parking area to the north of the building may be available for landscaping in the future, depending on additional redevelopment opportunities in the southwest quadrant (a public parking ramp could be included in redevelopment plans which may be used by the VFW). Terraces will be available for both the VFW and the housing residents. Space will be reserved in the southeast corner of the property for future boulevard landscaping and a public entrance monument to the Richfield Lake Area. The largest area of existing trees and brush is located on the west side of the property. These trees (approximately 15) and brush will have to be removed from the Gramercy property. Landscaping will be provided on the Gramercy property to replace the trees being removed. The vast majority of trees located in the public right of way (a 16 foot wide strip of land to the west of the VFW property) will be unaffected by construction. A few trees in this right of way may be impacted by construction activities. Gramercy will replace any trees removed from the right -of -way. Recommended Motion: Approve the final development plan and conditional use permit to allow construction of a 218 -unit senior housing cooperative and 8,000 square foot VFW facility at 710 Lake Shore Drive and 6724 Lyndale Avenue with the following stipulations: 1. That a planned unit development plan and rezoning to PMR be approved by the City Council. 2. That a final landscape plan, including tree replacement both on and off site, be approved by the Community Development Director and a cash escrow submitted for the cost of the landscaping. 3. That a stormwater management plan be approved by the Public Works Director. 4. That a sediment and erosion control plan be approved by the Public Works Director. 5. That appropriate measures be taken to ensure that cooking odors from the VFW will not negatively impact future cooperative residents or other surrounding properties. 6. That the property be replatted. 7. That a resolution approving the conditional use permit be recorded with the County, pursuant to Minnesota statutes section 462.36, subdivision 1. Basis of Recommendation: 1. The proposed use is consistent with the goals, policies, and objectives of the City's Comprehensive Plan. The Comprehensive Plan designation is Community /0-C-�, Commercial, which allows for high density multiple family housing and a facility such as the VFW. 2. The proposed use is consistent with the redevelopment plan adopted for the Southwest Quadrant of Lyndale Avenue and 66th Street. 3. The development meets City parking standards. City standards require one parking space per unit for senior housing. The proposed development provides 230 indoor parking spaces. One parking space will be provided for every two seats in the VFW facility, which meets City standards. In their other projects, Gramercy has found that one space per unit is more than adequate to meet the needs of the senior population. Five to ten percent of residents in their projects do not have a car at all. That percentage is likely to be higher in this project because of its close proximity to public transit. The parking stalls not used by residents will be available for guest and staff parking. 4. The access points have been approved by the City's Transportation Engineer. He has also concluded that the local street system can handle the additional traffic. An elderly housing project will not generate sign traffic during peak periods. 5. The proposed use will not have undue adverse impacts on governmental facilities, utilities, services, or existing or proposed improvements. 6. The use will not have undue adverse impacts on the public health, safety, or welfare. 7. Any trees on the public right of way (located to the west of the development) that are impacted by construction will be replaced. Trees removed from the subject property will also be replaced. 8. There is a public need for such use at the proposed location. There is a significant number of seniors in the City and adjacent communities who are seeking /will be seeking alternatives to living in a single family home. The cooperative style of housing is currently unavailable in Richfield. At this time, approximately 40 percent of the Gramercy Park units have been pre -sold to Richfield residents. 9. On August 25, 1998, the Planning Commission voted 7 -1 to recommend approval of the final development plan and conditional use permit. 10. Notice of the hearing was published in the Sun - Current and mailed to property owners and occupants within 350 feet of the subject property. • 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. l0 -3 . Discussion /Decision Mode: A public hearing is scheduled for 7:00 p.m. on Monday, September 14, 1998. The hearing will be held in the City Council Chambers of Richfield City Hall, 6700 Portland Avenue. A two- thirds majority vote of the full City Council membership is required. Respectfully submitted, Ja D. Prosser Ci anager JDP:ds • • RESOLUTION NO. I O T RESOLUTION FOR APPROVING A CONDITIONAL USE PERMIT 710 Lake Shore Drive and 6724 Lyndale Avenue WHEREAS, an application has been filed with the City of Richfield which requests approval of a conditional use permit for a 218 -unit senior housing cooperative and 8,000 square foot VFW club facility on land generally located at 710 Lake Shore Drive and 6724 Lyndale Avenue South, legally described as: Lots 19 -23, Block 3, Fairwood Shores 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 218 -unit senior housing cooperative and 8,000 square foot VFW club facility, as described in City Council Letter No. , on the Subject Property legally described above. • 2. The conditional use permit is subject to completing the following conditions: • That a planned unit development plan and rezoning to PMR be approved by the City Council. • That a final landscape plan, including tree replacement both on and off site, be approved by the Community Development Director and a cash escrow submitted for the cost of the landscaping. • That a stormwater management plan be approved by the Public Works Director. • That a sediment and erosion control plan be approved by the Public Works Director. • That appropriate measures be taken to ensure that cooking odors from the VFW will not negatively impact future cooperative residents or other surrounding properties. • That the property be replatted. • 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 14th day of September, 1998. ATTEST: Thomas P. Ferber, City Clerk n U 0 Martin J. 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I m d i F I i � � 0 ,,. ■, ■ ■ § | � | )z �)¥ �]�� �. ) °� ]. ) �� \ q\ Ills |I ] § |Ra ■e U# m! k# ; ■Ga .■b; ;K�� ;Ig■ m, !h | | ■� ,,. ■, ��� �� )z �)¥ R, ��� �� I• � 0 • ° w Q W U E- rz =L c� gg ,� }i!g: , `: I a a W VU Nil 11c6b0 g @ ;g . � sefil3; d- � I €! I oriarc g \y 1 $z �,Ia I CITY OF RICHFIELD, MINNESOTA Council Letter No. 226 Agenda September 14, 1998 Issue Statement: Public hearing on a planned unit development plan and second reading of an ordinance amendment rezoning land at 710 Lake Shore Drive and 6724 Lyndale Avenue from C -2 (general commercial) and R (single family residence) to planned multiple residence (PMR) for the Gramercy Park Cooperative development. Background: Gramercy Corporation is requesting City approval of a 218 -unit senior housing cooperative and a new VFW facility on the site of the existing VFW property at 710 Lake Shore Drive and the property at 6724 Lyndale Avenue, which houses Labor Ready Temporary Services. Because of the small site (1.6 acres) and the mix of land uses, Gramercy is proposing to rezone the site to a planned unit development. The City Council is being asked to initiate the rezoning of this site as the developer does not yet have title to both parcels. The eastern portion of 710 Lake Shore Drive is zoned C -2 and the western portion is zoned R. All of 6724 Lyndale Avenue is currently zoned C -2. The appropriate zoning district for a mixed use development is planned multiple residence (PMR). The planned multiple residence (PMR) district allows up to 33 percent of the total square footage to be used for non - multiple residence uses. Attachment A compares the zoning standards for the proposed PMR district to the regulations of the underlying R and C -2 districts. The 16 -story building will be oriented toward Lake Shore Drive with access from Lake Shore Drive and Lyndale Avenue. The two -story, 8,000 square foot VFW facility will be located to the east of the housing cooperative, connected through the parking ramp and via an enclosed walkway. The first two floors (one underground) of the co -op building will provide covered parking, and additional surface -level parking will be provided on the north side of the property and to the south of the VFW building. The majority of the area south of 66th Street and west of Lyndale Avenue has been identified for redevelopment since 1975. In the late 1970s, the HRA purchased property which subsequently provided a site for the Lake Shore Drive condominium. Since that time, various proposals have been advanced for other portions of the area but none have moved beyond the conceptual stage. The Gramercy Park Cooperative provides an opportunity to not only develop another portion of the "southwest" quadrant, but it can also provide the impetus for treating the balance of the area. 01 -1 Recommended Motion: Conduct a public hearing, approve the planned unit development plan and hold second reading of an ordinance amendment rezoning land at 6724 Lyndale Avenue and 710 Lake Shore Drive from C -2 (general commercial) and R (single family residential) to PMR (planned multiple residence) with the following stipulations: That the rezoning not be effective until Gramercy Corporation obtains title to both properties or 30 days following publication, whichever is later. 2. That the developer and /or the City work with the adjacent single family property owners to explore the possibility of purchasing the single family properties. Basis of Recommendation: 1. The Comprehensive Plan designation for the site is Community Commercial. The Community Commercial designation supports commercial and high density multiple family development. 2. Mixed use development in the City is only permitted through a planned unit development. The Village Shores /Market Plaza development, the only other mixed use development in the City, is also zoned PMR. 3. The rezoning will not be effective until Gramercy Corporation owns both properties. 4. The proposed PUD plan is in conformance with the redevelopment plan approved by the City Council on June 22, 1998. 5. The HRA also recently approved a Contract for Private Development with Gramercy Corporation for this site. 6. The development is designed in such a manner as to form a desirable and unified environment within its own boundaries. 7. The development is in substantial conformity with the purpose and intent of the original zoning district, and departures from the original regulations are justified by the design. 8. The development will not create an excessive burden on parks, schools, streets or other public facilities and utilities which serve the development. 9. The development will not have undue adverse impacts on neighboring properties. The proposed uses are consistent with adjacent properties. 10. The terms and conditions proposed to maintain the integrity of the plan are sufficient to protect the public interests. Additional right -of -way will be obtained g /I -OL through the platting process. An easement will be obtained in the southeast corner for a future entrance monument for the Richfield Lake area. 11. First reading of the rezoning amendment was held on August 10, 1998. 12. On August 25, 1998, the Planning Commission voted 7 -1 to recommend approval of the planned unit development and rezoning. The Commission added a stipulation that the developer and the City discuss the purchase of the single family properties located to the west of the proposed development with the property owners. Staff has made the contacts and discussion will ensue. 13. Notice of the public hearing was published in the Sun - Current and mailed to property owners and occupants within 350 feet of the subject property. Alternative Recommendation: Deny the planned unit development plan and rezoning. Discussion /Decision Mode: A public hearing is scheduled for 7:00 p.m. on September 14, 1998 in the Council Chambers, Richfield City Hall, 6700 Portland Avenue. A two- thirds majority vote of the full City Council membership is required to approve a rezoning. Respectfully submitted, Ja D. Prosser City Manager JDP:ds • BILL NO. 9 -3 AMENDMENT TO APPENDIX 1 OF THE ORDINANCE CODE OF THE CITY OF RICHFIELD THE CITY OF RICHFIELD DOES ORDAIN: 1.01 Appendix 1, which describes the boundaries of various zoning districts of the City, is hereby amended in the following respect: A. Section 3, Paragraph (23), is amended to read as follows: M -6 (NW corner, Lyndale and Lake Shore Drive) That area lying between the center lines of the allev. parallel to and between Lake Shore Drive and Graham Avenue, and Graham Avenue, and between the center line of Lyndale Avenue the northwesterly lines of Lots 22, Block 3, Fairwood Shores Addition. B. Section 8, Paragraph (5), is amended to read as follows: M -6, 8 (NW corner, 66th Street and Lake Shore Drive) That area lying between the center lines of Lake Shore Drive and the alley, parallel to and between Lake Shore Drive and Graham Avenue, and between the center lines of Lyndale Avenue and the dedicated public walkway. 2.01 This amendment constitutes a rezoning of 710 Lake Shore Drive from Rand C -2 to PMR and of 6724 Lyndale Avenue from C -2 to PMR. 3.01 This ordinance shall become effective on such date as all of 710 Lake Shore Drive and all of 6724 Lyndale Avenue are held in common ownership by Gramercy Corporation or 30 days following publication, whichever is later. Passed by the City Council of the City of Richfield, Minnesota this 14th day of September, 1998. ATTEST: Thomas P. Ferber, City Clerk Martin J. Kirsch, Mayor Attachment A .................... ......:...................... .......... ........:.... Use multiple family; commercial; multiple single family commercia I family Front Setback* 25 feet 30 feet 35 feet 30 feet ....................................................................................................................................................................................................................................... Rear Setback 25 feet bldg. ht. 20 feet 25 feet Side Interior Setback 12 feet ............ bldg. ht: 3 feet .......---...................................................---- 5 feet ............................ ............................... Streetside Setback 15 feet ........ 30 feet ........- ................. 25 feet ............................. 12 feet ............................................................................... Height 140 feet 35 feet 40 feet 25 feet * The south side of the property (along Lake Shore Drive) is established as the front yard in the PUD Plan. • • IA L e co m o 4k, z do Or he 1040 LL LU W GO 0 0 ik. ol ui 4* LL lk cli CD Al CD Ilk CD CD C) LO 1%.02 O O O ago ...y -40a rA an Ua^ y a��p FM/ 12 C0 Go 0) 0) rn O LL O O O O 4) 0 0 t*q NQ' � N m 6 Mo a. it it o m 0- 2 VL LL .2 M E mmoo0 12 C0 Go 0) 0) rn O LL O O O O 4) 0 0 t*q LL CLL 2,L1 t1 � !tP + f ! t m fill S L • I � t 1 I CITY OF RICHFIELD, MINNESOTA Council Letter No. 225 Agenda September 14, 1998 Issue Statement: Public hearing regarding an appeal to the Board of Adjustment and Appeals of a variance denial for 6600 James Avenue. Background: The owner of 6600 James Avenue requested front yard setback and lot coverage variances to add a third garage stall onto the existing house. The addition would have a 17 -foot front setback where 30 feet is required, and the lot coverage would be 262 square feet over the limit of 2500 square feet. The house currently has a two -car attached garage. The applicant wants to build the third stall because he has an ill niece living with him who requires greater room to move to and from her car. The car area needs to be heated as the cold is difficult for her with her illness. The Hearing Examiner denied the variance request because the case does not meet the first and second tests necessary to grant a variance. There is not an undue • hardship that denies the applicant reasonable use of the property; there is currently a two -car attached garage on the property. The hardship suffered by the applicant does not provide a land use basis for meeting the first test. In addition, the Hearing Examiner found that the unique circumstances of the property were created by the previous owner; the house was originally constructed with a variance and is of such a size that there is essentially no buildable area left on the lot. The front yard is technically to the east of the house where James Avenue is platted but was never constructed. If 66th Street were considered the front yard, the proposal would require both front and rear yard variances. Recommended Motion: Deny the variance appeal on the basis that the variance does not meet the City and State tests for granting a variance. Basis of Recommendation: 1. There is not an undue hardship that denies the applicant reasonable use of the property. There is currently an attached, two -car garage on the property. 2. There are unique circumstances related to the property; however, the circumstances were created by someone with interests in the property. 0 3. Notice of the hearing was published in the Sun - Current and mailed to property owners and occupants located within 350 feet of the subject property. � -I Alternative Recommendation: Approve the request for a variance with a finding that the variance meets the City and State tests for a variance. Discussion /Decision Mode: A public hearing is scheduled for 7:00 p.m. on Monday, September 14, 1998. The hearing will be held in the City Council Chambers, Richfield City Hall, 6700 Portland Avenue. Respectfully submitted, Jai ies . Prosser City Manager JDP:ds • ►ri L.rl frtiJ w w Z Z Q Q � U) > w Q 7 0 �O W W H H �O W Y J 3 3nN3nd S3Wbr , t Fog �� 3N1 Olid l W ui OC L d z (j Z l O V 1 } s z W W o 0 1 t/1 = I wm> Z d N X W I 1 1 1 I I 1 0 0 M r 1 i I 1 z Y J W o W CL a t N zw 5 Xa W � I � Z Q CL H w o, di a O 0 N n F- � LLJ O J Z Q U W s ZC� ZZ Z O.N� Ow u- -J 83 City Manager Mayor Council James D. Prosser Martin J. Kirsch Susan Rosenberg Kristal Stokes Michael Sandahl Russ Susag VflRmn0E recision Based upon the evidence presented at the hearing, the undersigned makes the following findings of fact, determinations, and decision: FINDINGS OF FACT 1. Notice of public hearing was proper. Notice was published in the Sun - Current 0 and mailed to property owners and occupants within 350 feet of the site as required by City Ordinance. The ten day notice requirement was also met. 2. The street address and legal description of the property in question are as follows: 6600 James Avenue; North half of Lot 1, Block 1, Fairwood Park Addition • 3. The zoning of the site in question is R (single family residential). 4. The variances requested are to Section 521.11, subds. 2 and 4 of the 1995 Zoning Code. The variance would reduce the front setback from 30 feet to 17 feet and maximum lot coverage from 2,500 square feet to 2,762 square feet. 5. The reason for the request is to allow construction of a garage addition. 6. A decision is being made within 60 days of the submission of a complete application. The applicant submitted a complete application on June 2 1998, requiring a decision by August 1, 1998. The Urban Hometown An Equal Opportunity Employer Variance Decision 6600 James Avenue Page 2 ?-4 DETERMINATIONS Minnesota Statutes Section 462.357, Subdivision 6, provides for the granting of variances to the literal provisions of the zoning regulations in instances where their enforcement would: cause undue hardship to the owners of the property under consideration. In determining whether to grant or deny the requested variance, I specifically make the following conclusions: 1. Would strict enforcement of the literal provisions of the ordinance cause undue hardship, because the property could not reasonably be used under the conditions of the official controls? I conclude: There is not an undue hardship which denies the applicant reasonable use of the property. While the applicant's family member has health issues that cause a hardship, there is currently a double car garage on the property which provides reasonable use of the property. 2. Are there unique circumstances or unusual conditions affecting the property or building which were not created by the land owner? • I conclude: There are unique circumstances related to the property; however, the circumstances were created by someone with interests in the property. 3. Will the granting of the variance alter the essential character of the neighborhood or locality? I conclude: There would be no adverse impacts on the neighborhood. The design of the addition would be integrated with the existing dwelling. 4. Is the variance being requested the minimum variance necessary to alleviate the undue hardship? I conclude: The variance requested is the minimum variance necessary to alleviate the undue hardship. There is no hardship that denies the applicant reasonable use of the property. • • Variance Decision 6600 James Avenue Page 3 9-5", 5. Are there any stipulations which must be attached to the granting of the variance to ensure compliance and to protect adjacent properties? (If yes, specify stipulations under "DECISION "). I conclude: (circle one) YES 6L) DECISION Based upon the determinations, the request is STIPULATIONS: 1. 2. NOTE. THIS VARIANCE WILL EXPIRE ONE YEAR AFTER THE DATE ISSUED UNLESS THE CONSTRUCTION WORK REQUIRING THE VARIANCE HAS BEEN COMPLETED. APPEALS Any party not in agreement with the decision of the Hearing Examiner may appeal the decision by delivering a notice of appeal within ten days of the date the decision is filed. The appeal shall be to the Board of Adjustment and Appeals c/o Community Development Director, 6700 Portland Avenue South, Richfield, MN 55423 HEARING EXAMINER CITY OF RICHFIELD DATE: Copy: Tom Ferber, City Clerk Rick Regnier, Building Official i CITY OF RICHFIELD, MINNESOTA Council Letter No. 224 Agenda September 14, 1998 Issue Statement: Public hearing to consider specially assessing the Lyndale /HUB /Nicollet (LHN) area for current services for the period January 1 through December 31, 1999, proposed City Project No. 948 (415 -35 -635). Background: The City Council has scheduled a public hearing for September 14, 1998 to consider the establishment of a special assessment district for current maintenance service costs in the LHN redevelopment area. Notice of this public hearing was mailed to all owners of commercial property in the area and was published in the official newspaper as required by law. The higher level of maintenance proposed to be provided in the area includes the trimming and watering of trees and plants, operation of a special street lighting system, removal of snow and ice from sidewalks and performance of other specialized maintenance functions. The estimated maintenance cost for the period January 1 through December 31, 1999 • is $50,640. All commercial properties would be assessed on the basis of area, with each square foot of assessable property to be assessed equally, for the costs incurred in the maintenance of common areas such as street islands, the civic plaza and sidewalks. There is an agreement between the City and the businesses that the business shall maintain the property behind the curb. In the event the City must perform this maintenance, the particular business is assessed for the cost of the special, individual maintenance of direct benefit to the given property. For comparison purposes, the following is provided related to the LHN maintenance special assessments for current services: 1988 Estimated $50,142 1988 Actual $44,405.24 1989 Estimated $40,614 1989 Actual $43,151.19 1990 Estimated $44,560 1990 Actual $43,539.10 1991 Estimated $44,153 1991 Actual $43,825.22 1992 Estimated $46,484 1992 Actual $47,005.26 1993 Estimated $45,050 1993 Actual $34,866.01 ,-&) 6- / 1994 Estimated 1994 Actual $45,115 $44,635.70 1995 Estimated $45,516 1995 Actual $36,105.50 1996 Estimated $46,080 1996 Actual $48,118.39 1997 Estimated $47,730 1997 Actual $31,208.46 1998 Estimated $49,165 1999 Estimated $50,640 Recommended Motion: Close the public hearing and adopt the resolution ordering the LHN maintenance work for the period January 1, 1999 through December 31, 1999, proposed City Project No. 948 (415 -35 -635), to be performed and the costs specially assessed. Basis of Recommendation: 1. Notice of the proposed assessment has been published in the official newspaper. 2. Each affected property owner has been notified of the proposed assessment. 3. Continued maintenance service for this commercial area is recommended in order to • sustain the current standards for landscaping and maintenance which have been successful over the past years. Alternative Recommendation: None. Discussion /Decision Mode: A public hearing has been scheduled for the September 14, 1998 City Council meeting. Respectfully submitted, Ja D. Prosser City anager JDP:cak • �! s • RESOLUTION NO. RESOLUTION ORDERING UNDERTAKING OF CURRENT SERVICE PROJECT LYNDALE /HUB /NICOLLET (LHN) MAINTENANCE JANUARY 1 THROUGH DECEMBER 31, 1999 - PROPOSED CITY PROJECT NO. 948 (415 -35 -635) WHEREAS, pursuant to ordinance, the City Council of the City of Richfield did establish a special assessment district and did propose that certain services be undertaken by the City in the Lyndale /HUB /Nicollet Redevelopment Area approximately bounded by 64th Street, First Avenue, 67th Street and Emerson Avenue and that the cost of such services be specially assessed against benefited property, and WHEREAS, the City Council of the City of Richfield did also by such resolution set the date of public hearing on the undertaking of such current service project and the levying of special assessment to bear the cost thereof, and WHEREAS, following due notice, such public hearing was held on September 14, 1998 at which time all interested parties desiring to be heard were given an opportunity to be heard. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, as follows: 1. That the following examples of current services of the City shall be undertaken by the City within the LHN Redevelopment Project Area, which area constitutes the special assessment district with the exception of single family, two family and multifamily residential properties, with the cost of such services to be specially assessed against the benefited property within the district: a. Snow, ice or rubbish removal; b. Weed elimination; c. Elimination or removal of public health or safety hazards from private property, excluding any structure included under the provisions of Minnesota Statutes Section 463.15 to 463.26; d. Installation and repair of water service lines; e. Street sprinkling or other dust treatment of streets; f. Trimming and care of trees and the removal of unsound trees; g. Repair of sidewalks, crosswalks and other pedestrian walkways; h. Operation of the street lighting system; I. Maintenance of landscaped areas and other public amenities on or adjacent to street right -of -way; j. Maintenance of civic plaza; k. Snow removal and other maintenance of streets; I. Painting and repair of wood furniture; and m. General maintenance, including repairs and replacement. 2. The work to be performed may be by day labor, by City force, by contract or by any combination thereof. 3. The designated period of the project shall be from January 1 through . December 31, 1999. Costs of the project shall be collected in the manner provided in the Richfield Ordinance Code. Passed by the City Council of the City of Richfield, Minnesota, this 14th day of September, 1998. ATTEST: Thomas P. Ferber, City Clerk Ir'1 LJ • Martin J. Kirsch, Mayor '7a CITY OF RICHFIELD, MINNESOTA Council Letter No. 223 Agenda September 14, 1998 Issue Statement: Public hearing to consider specially assessing the 77th Street Project Area for current maintenance services for the period of January 1 through December 31, 1999 - proposed City Project No. 949 (417 -35 -645). Background: The City Council has scheduled a public hearing for September 14, 1998 to consider the establishment of a special assessment district for current maintenance service costs in the 77th Street Project Area between 1 -35W and Cedar Avenue. Notice of this public hearing was mailed to all owners of commercial property in the area, and published in the official newspaper as required by law. The higher level of maintenance proposed to be provided in the area includes the trimming and watering of trees and plants, repair of sidewalks, trash and litter removal, irrigation maintenance and repair, and removal of snow and ice from sidewalks, maintenance of the sound wall barrier and performance of other specialized maintenance functions. The estimated cost for the period January 1 through December 31, 1999 is $80,000. All commercial properties would be assessed on a square foot basis. For comparison purposes, the following is provided related to the 77th Street project maintenance special assessments for current services: 1988 Actual $7,001.47 77th St. /Lyndale - Harriet Aves. 1989 Estimated $7,254 At It 1989 Actual $6,135.54 It it 1990 Estimated $7,514 " It 1990 Actual $7,662.52 It " 1991 Estimated $7,780 It It 1991 Actual $8,855.46 it " 1992 Estimated $8,894 It It 1992 Actual $7,031.70 it It 1993 Estimated $9,200 At It 1993 Actual $3,614.94 It It 1994 -0- 1995 Estimated $18,000 77th St/35W - Portland Ave. 1995 Actual $10,569.06 1996 Estimated $33,795 77th St/35W - Cedar Ave. 1996 Actual $36,850.01 1997 Estimated $58,973 1997 Actual $44,729.90 1998 Estimated $74,765 1999 Estimated $80,000 Recommended Motion: Close the public hearing and adopt the resolution ordering the 77th Street Project Area maintenance work for the period January 1, 1999 through December 31, 1999 (proposed City Project No. 949, 417 -35 -645) to be done and the costs to be specially assessed to commercial properties in the district. Basis of Recommendation: 1. Notice of the proposed assessment has been published in the official newspaper. 2. Each affected property owner has been notified of the proposed assessment. 3. Continued maintenance service for this commercial area is recommended in order to sustain the current standards for landscaping and maintenance which have been successful over the past years. Alternative Recommendation: None. • Discussion /Decision Mode: A public hearing has been scheduled for the September 14, 1998 City Council meeting. Respectfully submitted, Jam s (nager rosser City JDP:cak • 1)'6-aL . RESOLUTION NO. RESOLUTION ORDERING UNDERTAKING OF CURRENT SERVICE PROJECT 77TH STREET PROJECT AREA - CITY PROJECT NO. 949 (417 -35 -645) JANUARY 1 THROUGH DECEMBER 31, 1999 WHEREAS, pursuant to ordinance, the City Council of the City of Richfield did establish a special assessment district and did propose that certain current services be undertaken by the City in the 77th Street Project Area, approximately bounded by I- 35W, 77th Street, 1 -494 and Cedar Avenue and that the cost of such services be specially assessed against benefited property, and WHEREAS, the City Council of the City of Richfield did also by such resolution set the date of the public hearing on the undertaking of such current service project and the levying of special assessment to bear the cost thereof, and WHEREAS, following due notice, such public hearing was held on September 14, 1998 at which time all interested parties desiring to be heard were given an opportunity to be heard. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: 1. That the following examples of current services of the City shall be undertaken by the City within the 77th Street Project Area, which area constitutes the special assessment district with the exception of single family and two family residential properties, plus the two churches in the area, with the cost of such services to be specially assessed against the benefited property within the district: a. Snow, ice or rubbish removal; b. Weed elimination; C. Elimination or removal of public health or safety hazards from private property, excluding any structure included under the provisions of Minnesota Statutes Section 463.15 to 463.26; d. Street sprinkling or other dust treatment of streets; e. Trimming and care of trees and the removal of unsound trees; f. Repair of sidewalks, crosswalks and other pedestrian walkways; g. Operation of the street lighting system; h. Maintenance of landscaped areas and other public amenities on or adjacent to street right -of -way; i. Snow removal and other maintenance of streets; j. General maintenance, including repairs and replacement. IN2. The work to be performed may be by day labor, by City force, by contract or by any combination thereof. 3. The designated period of the project shall be from January 1 through December 31, 1999. Costs of the project shall be in the manner provided in the Richfield Ordinance Code. Passed by the City Council of the City of Richfield, Minnesota this 14th day of September, 1998. ATTEST: Thomas P. Ferber, City Clerk n, U F- L Martin J. Kirsch, Mayor CITY OF RICHFIELD, MINNESOTA Council Letter No. 222 Agenda September 14, 1998 Issue Statement: Public hearing to adopt the special assessment roll for City Project No. 924, 1997 alley maintenance for the period January 1, 1997 through December 31, 1997. Background: The City Council has scheduled a public hearing to be held September 14, 1998 on the assessment for the cost of current maintenance services on alleys for the period January 1, 1997 through December 31, 1997. The City staff has calculated the proper amounts to be assessed against every assessable lot, piece or parcel of land specially benefited. The proposed assessment was properly filed with the City Clerk, notice was duly published, and notices were mailed to the owner of each parcel described in the assessment roll. The cost of current maintenance services January 1 through December 31, 1997 will be assessed at $24,212.27. 0 Since 1994, the City has used a standard $20,000 assessment per year to bank money for contracted concrete repairs which were done every two or three years, depending on how high or low the bids were. This has been a very labor- intensive process to administrate for the small amounts collected by the assessments and the small contracts needed to perform the work. A decision was made at the July 13, 1998 Council meeting to discontinue the alley maintenance assessment for 1998 and beyond until major maintenance requires the special assessment be reinstated. Until that time, the Street Maintenance Division of the Public Works Department will absorb the costs of routine maintenance (such as snow plowing) on alleys, about $10,000 per year. The additional costs of contracted repair this year, after reimbursement by assessments, will also be charged to Street Maintenance, and covered by funds not expended on street maintenance this year. The May and June storms diverted staff to storm clean up duties for most of this summer, and therefore, not much of the "normal' seasonal maintenance and materials were used. Due to the length of the list, the assessment roll is not included in the Council packet, but a copy of the assessment roll for alley maintenance January 1, 1997 through December 31, 1997 will be available for Council reference and review at the September 14, 1998 City Council public hearing. The estimated assessment for maintenance fe services for 1997 is $24,212.27. �D-J City staff will be available at the hearing to answer questions about the special assessment that may not have been raised prior to the hearing. The public hearing provides an opportunity for all interested persons to present their objections, if any, to such proposed assessment. The City ordinance provides that special assessments for current services may be certified to the County Auditor for collection along with current taxes. It is recommended that the certification adopted by the City Council provide that payments be due and payable within the first year, rather than in installments. The City has the right to charge interest on the amount assessed in that the City provided the funds initially for the current services. It is the recommendation of staff that the interest rate be established at eight percent, the maximum permitted by law. A property owner may make payment before November 15, 1998 in order to avoid interest payments. Payments made after that date, up to December 31, 1998 would include the interest charges. Recommended Motion: Close the public hearing and adopt the attached resolution, adopting the assessment roll of City Project No. 924, Alley Maintenance for the period January 1, 1997 through December 31, 1997. Basis of Recommendation: 1. Notice of the assessment has been published in the official City newspaper as required by state statute. 2. Each affected property owner has been notified as required by law. Alternative Recommendation: None. Discussion /Decision Mode: The City Council may make changes as deemed necessary in the assessment roll as a result of the public hearing by adding the phrase "and has amended such proposed assessment as it deems just." Respectfully submitted, Jam Prosser City nager JDP:cak is RESOLUTION NO. 61)—a 0 RESOLUTION ADOPTING THE ASSESSMENT ON CITY PROJECT NO. 924, ALLEY MAINTENANCE FOR THE PERIOD JANUARY 1 - DECEMBER 31, 1997 WHEREAS, pursuant to proper notice duly given as required by law, the Council has met and passed upon all objections to the proposed assessment for current services related to maintenance of the following alleys in the City of Richfield: Number Surrounding Avenues Surrounding Streets 1001 Xerxes- Washburn 66th -67th 1002 Xerxes- Washburn 67th -68th 1003 Xerxes- Washburn 68th -69th 1004 Xerxes- Washburn 69th -70th 1005 Washburn- Vincent 66th -67th 1006 Washburn- Vincent 67th -68th 1007 Washburn- Vincent 68th -69th 1008 Washburn- Vincent 69th -70th 1009 Vincent -Upton 66th -67th 1010 Vincent -Upton 67th -68th 1011 Vincent -Upton 68th -69th 1012 Vincent -Upton 69th -70th 1013 Upton- Thomas 66th -67th 1014 Upton- Thomas 68th -69th 1015 Upton- Thomas 69th -70th 1016 Thomas - Sheridan 66th -67th 1017 Thomas - Sheridan 67th -68th 1018 Thomas - Sheridan 68th -69th 1019 Thomas - Sheridan 69th -70th 1020 Sheridan - Russell 66th -67th 1021 Sheridan - Russell 67th -68th 1022 Sheridan - Russell 68th -69th 1023 Sheridan - Russell 69th -70th 1024 Russell -Queen 66th -67th 1025 Russell -Queen 67th -68th 1026 Russell -Queen 68th -69th 1027 Russell -Queen 69th -70th 1028 Queen -Penn 66th -67th 1029 Queen -Penn 67th -68th 1030 Queen -Penn 68th -69th 1031 Queen -Penn 69th -70th 2001 Penn - Oliver 63rd -64th 2002 Oliver - Newton 63rd -64th 2004 Morgan -Logan 63rd -64th 2005 Logan -Knox 63rd -64th 2007 James- Irving 63rd -64th 2008 Irving- Humboldt 63rd -64th 2009 Humboldt- Girard 63rd -64th 2010 Girard - Fremont (35W) 63rd -64th 2011 Girard - Fremont (35W) 64th -65th 2012 Girard - Fremont (35W) 65th -66th 2013 Fremont (35W)- Emerson 64th -65th 2014 Fremont (35W)- Emerson 65th -66th 2015 Dupont - Colfax 63rd - Mildred • 10 I,6-3 2016 Colfax -Bryant 63rd - Mildred 2017 Bryant - Aldrich 63rd - Mildred 2019 Graham - Lyndale 66th -Lake Shore Drive 2020 Aldrich - Lyndale 75th -76th 2021 Aldrich - Lyndale 76th -77th 3002 Lyndale - Garfield 68th -69th 3003 Augsburg - Garfield 70th -71 st 3004 Augsburg - Garfield 71 st -72nd 3005 Lyndale- Garfield 72nd -73rd 3006 Lynda le - Garfield 73rd -74th 3007 Garfield- Harriet 71 st -72nd 3008 Garfield- Harriet 72nd -73rd 3009 Garfield- Harriet 73rd -74th 3011 Harriet -Grand 67th -68th 3012 Harriet -Grand 68th -69th 3013 Harriet -Grand 72nd -73rd 3014 Harriet -Grand 73rd -74th 3015 Grand - Pleasant 68th -69th 3016 Grand - Pleasant 72nd -73rd 3018 Wentworth- Blaisdell 67th -68th 3020 Blaisdell - Nicollet 72nd -73rd 3021 Blaisdell - Nicollet 73rd -74th 3022 Blaisdell - Nicollet 74th -75th 3023 Blaisdell - Nicollet 75th -76th 3024 Nicollet -1st Avenue 68th -69th 3025 Nicollet -1 st Avenue 70th -71 st 3026 Nicollet -1 st Avenue 71 st -72nd 3027 Nicollet -1st Avenue 72nd -73rd 3028 1 st Avenue - Stevens 71 st -72nd 3029 1st Avenue - Stevens 72nd -73rd 3030 Stevens -2nd Avenue 71st -72nd 3031 Stevens -2nd Avenue 72nd -73rd 3032 2nd Avenue -3rd Avenue 66th -67th 3033 2nd Avenue -3rd Avenue 71st -72nd 3034 2nd Avenue -3rd Avenue 72nd -73rd 3035 3rd Avenue - Clinton 66th -67th 3036 3rd Avenue - Clinton 73rd -74th 3037 Clinton -4th Avenue 66th -67th 3038 Clinton -4th Avenue 73rd -74th 3039 4th Avenue -5th Avenue 66th -67th 3040 4th Avenue -5th Avenue 73rd -74th 4001 13th Avenue -14th Avenue 65th -66th 4002 14th Avenue -15th Avenue 62nd -63rd 4004 15th Avenue - Bloomington 62nd -63rd 4005 15th Avenue - Bloomington 65th -66th 4006 Bloomington -16th Avenue 65th -66th 4007 Cedar - Longfellow Avenue 63rd -64th 4008 Cedar- Longfellow Avenue 64th -65th 4009 Cedar - Longfellow Avenue 65th -66th 4012 22nd - Standish Avenue 65th -66th 4013 13th -14th Avenue 66th -67th 66- NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota: 1. Such proposed assessment roll, in the total amount of $24,212.27 is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed current services in the amount of the assessment levied against it. 2. Such assessment shall be payable before or during 1998 and shall bear interest at the rate of eight percent from the date of adoption of this assessment resolution. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole or part of the assessment on such property to the City's Assessing Division, except that no interest shall be charged if the entire assessment is paid within 30 days of the adoption of this resolution; and he may, at any time thereafter, pay to the City's Assessing Division the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the succeeding year. 4. The City Clerk shall forthwith transmit a certified duplicate of this assessment roll to the County Auditor to be extended on the property tax lists of the County, and such assessments shall be collected and paid over in the same manner as other municipal taxes. Passed by the City Council of the City of Richfield, Minnesota this 14th day of September, 1998. ATTEST: Thomas P. Ferber, City Clerk 0 Martin J. Kirsch, Mayor 6L CITY OF RICHFIELD, MINNESOTA Council Letter No..._221 Agenda September 14, 1998 Issue Statement: Public hearing to adopt the special assessment roll for City Project No. 923, 1997 L /H /N maintenance for the period January 1, 1997 through December 31, 1997. Background: The City Council has scheduled a public hearing to be held September 14, 1998 on the assessment for the cost of current maintenance services in the Lyndale /Hub /Nicollet (LHN) area for the period January 1, 1997 through December 31, 1997. City staff has calculated the proper amounts to be assessed against every assessable lot, piece or parcel of land specially benefited. The proposed assessment was properly filed with the City Clerk, notice was duly publicized, and notices were mailed to the owner of each parcel described in the assessment roll. The cost of current maintenance services January 1 through December 31, 1997 was $31,208.46. Estimated 1998 costs for the current maintenance services is $49,165. All commercial properties are assessed on the basis of area, with each square foot of assessable property to be assessed equally, for the costs incurred in the maintenance of common areas such as street islands, the civic plaza and sidewalks. Recommended Motion: Close the public hearing and adopt the attached resolution, adopting the assessment roll for the LHN maintenance work for the period January 1, 1997 through December 31, 1997, City Project No. 923. Basis of Recommendation: 1. Notice of the assessment has been published in the official newspaper as required by state statute. 2. Each affected property owner has been notified as required by law. Alternative Recommendation: None. Discussion /Decision Mode: The City Council may make changes as deemed necessary in the assessment roll as a result of the public hearing by adding the phrase "and has amended such proposed assessment as it deems just." Respectfully submitted, Ja . Prosser City nager so JDP:cak RESOLUTION NO. RESOLUTION ADOPTING ASSESSMENT ON CITY PROJECT NO 923 LYNDALE /HUB /NICOLLET (LHN) MAINTENANCE FOR THE PERIOD JANUARY 1 THROUGH DECEMBER 31, 1997 WHEREAS, pursuant to proper notice duly given as required by law, the Council has met and passed upon all objections to the proposed assessment for current services related to maintenance of the Lyndale /Hub /Nicollet (LHN) Redevelopment Area, which is approximately bounded by 64th Street, First Avenue, 67th Street and Emerson Avenue in the City of Richfield. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: Such proposed assessment roll, in the total amount of $31,208.46, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed current services in the amount of assessment levied against it. Such assessment shall be payable before or during 1998 and shall bear interest at the rate of eight percent (8 %) from the date of adoption of this assessment resolution. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property to the City's Finance Division, and may, at any time thereafter, pay to the City's Finance Division the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the succeeding year. The City Clerk shall forthwith transmit a certified duplicate of this assessment roll to the County Auditor to be extended on the proper tax lists of the County and such assessment shall be collected and paid over in the same manner as other municipal taxes. Passed by the City Council of the City of Richfield, Minnesota, this 14th day of September, 1998. ATTEST: Thomas P. Ferber, City Clerk • Martin J. Kirsch, Mayor CITY OF RICHFIELD, MINNESOTA Council Letter No. 220 Agenda September 14, 1998 Issue Statement: Public hearing to adopt the special assessment roll for City Project No. 922, 77th Street Maintenance for the period January 1, 1997 through December 31, 1997. Background: The City Council has scheduled a public hearing to be held September 14, 1998 on the assessment for the cost of current maintenance services performed in the 77th Street project area for the period January 1 through December 31, 1997. City staff has calculated the proper amounts to be assessed against every assessable lot, piece or parcel of land specially benefited. The proposed assessment was properly filed with the City Clerk, notice was duly published, and notices were mailed to the owner of each parcel described in the assessment roll. The cost of current maintenance services for this period totaled $44,729.90. Estimated 1998 costs for the current maintenance services is $74,765, as more of the warranties end on landscaping. • The current maintenance services for this period included, but were not necessarily limited to, one or more of the following, including labor, equipment and materials. 1. Landscape maintenance of common properties, including mowing fertilizing, edging, etc.; 2. Irrigation maintenance; 3. Trash removal and general maintenance. City ordinance provides that special assessments for current services may be certified to the County Auditor for collection along with taxes. It is the staff recommendation that such payments be due and payable within the first year, rather than in installments. The City has the right to charge interest on the amount assessed in that the City provided the initial funds for the services. It is also staff's recommendation that the interest rate be established as eight percent (8 %). Payment may be made by the assessed owner before November 15, 1998 in order to avoid interest payments. Payments made after that date would include the interest payment. Recommended Motion: Close the public hearing and adopt the attached resolution adopting the assessment on City Project No. 922, 77th Street Maintenance for the period January 1 through December 31, 1997. is • Basis of Recommendation: 1. Notice of the assessment has been published in the official newspaper as required by state statute. 2. Council ordered the work, and the work is completed. Alternative Recommendation: None. Discussion /Decision Mode: The Council may make changes as deemed necessary in the assessment roll as a result of the public hearing by adding the phrase "and has amended such proposed assessment as it deems just." Respectfully submitted, J s D. Prosser Cit anager JDP:cak 0 • 0 RESOLUTION NO. 6&a RESOLUTION ADOPTING ASSESSMENT ON CITY PROJECT NO. 922 77TH STREET MAINTENANCE FOR THE PERIOD JANUARY 1 -DECEMBER 31, 1997 WHEREAS, pursuant to proper notice duly given as required by law, the Council has met and passed upon all objections to the proposed assessment for current services related to maintenance of the 77th Street Redevelopment Project, which is approximately bounded east of 1 -35W and west of Cedar Avenue. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield , Minnesota as follows: Such proposed assessment roll in the total amount of $44,729.90, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed current services in the amount of assessment levied against it. Such assessment shall be payable before or during 1998 and shall bear interest at the rate of eight percent from the date of adoption of this assessment resolution. SThe owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property to the City's Finance Division and may, at any time thereafter, pay to the City's Finance Division the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the succeeding year. .7 The City Clerk shall forthwith transmit a certified duplicate of this assessment roll to the County Auditor to be extended on the proper tax lists of the County and such assessment shall be collected and paid over in the same manner in other municipal taxes. Passed by the City Council of the City of Richfield, Minnesota, this 14th day of September, 1998. ATTEST: Thomas P. Ferber, City Clerk Martin J. Kirsch, Mayor CITY OF RICHFIELD, MINNESOTA Council Letter No. 219 Agenda September 14, 1998 Issue Statement: Public hearing on adoption of the assessment roll for removal of diseased trees from private property for the period January 1, 1997 through December 31, 1997. Background: The City Council has scheduled a hearing to be held on Monday, September 14, 1998 for the assessment of the cost for removal of diseased trees from private property during the period of January 1, 1997 through December 31, 1997. City staff has calculated the proper amounts to be assessed against every assessable lot, piece or parcel of land specially benefited. The proposed assessment was properly filed with the City Clerk, notice was duly published and notices were mailed to the owner of each parcel described in the assessment roll. The property owners listed were given the option of finding their own tree removal contractor or to use the contractor selected by the City. When the property owner elected to use the City's contractor, the owner was given options for methods of payment and chose assessment. The total cost for diseased tree removal from private property for this period is $20,456.50. In 1996, the total assessed was $22,647.70. In 1995, the total assessed was $14,697.85. In 1994, $27,229.40 was assessed for this work;. in 1993, $29,367.56 was assessed for this work; in 1992, the total was $37,994.70, and in 1991, the total assessed was $34,116.57. City ordinance provides that special assessments for current services may be certified to the County Auditor for collection along with taxes. This certification may provide that the assessments be completely paid in the first year or in annual installments. It is the staff recommendation that such payments be due and payable over a three year period. The adopted assessment roll for the period January 1, 1997 through December 31, 1997 would be certified with the County Auditor by the end of October, 1998. The City has the right to charge interest on the amount assessed in that the City provided the funds for the initial expense. It is the staff recommendation that the interest rate be established at eight percent, the maximum allowed by State Law. City staff will be available at the hearing to answer questions about the special assessment that may not have been raised prior to the hearing. The public hearing provides an opportunity for all interested persons to present their objections, if any, to such proposed assessment. • &A,! • Recommended Motion: Close the public hearing and approve the attached resolution adopting the assessment for removal of diseased trees from private property for the period January 1, 1997 through December 31, 1997 with such payments be due and payable over a three -year period. Basis of Recommendation: 1. Each affected property owner has been notified of the proposed assessment as required by law. 2. Notice of the assessment has been published in the official City newspaper as required by State Statute. Alternative Recommendation: None. Discussion /Decision Mode: Council may make any changes deemed necessary in the assessment roll as a result of the hearing by adding the phrase, "and has amended such proposed assessment as it deems just." Respectfully submitted, s J4yanager . Prosser C JDP:cak • �y RESOLUTION NO. RESOLUTION ADOPTING ASSESSMENT ON REMOVAL OF DISEASED TREES FROM PRIVATE PROPERTY FOR THE PERIOD OF JANUARY 1, 1997 THROUGH DECEMBER 31, 1997 WHEREAS, pursuant to proper notice duly given as required by law, the City Council has met and passed upon all objections to the proposed assessment for current services related to removal of diseased trees from the following private property in the City of Richfield: Property Address 6318 Pillsbury Avenue 7215 Vincent Avenue 7220 Penn Avenue 410 West 64th Street 6216 Third Avenue 7300 Queen Avenue 6504 Humboldt Avenue 7332 Grand Avenue 7519 Blaisdell Avenue 7505 Girard Avenue 7200 Oliver Avenue 7338 Girard Avenue 7124 Harriet Avenue 7409 Vincent Avenue 6901 Logan Avenue 6641 Nicollet Avenue 6544 Fifth Avenue 7501 Girard Avenue 7227 Upton Avenue 352 Apple Lane 6231 -15th Avenue Proppay Identification Number 27- 02824 -21 -0035 32- 02824 -13 -0031 32- 02824 -14 -0009 27- 02824 -22 -0076 27- 02824 -12 -0002 32- 02824 -14 -0078 28- 02824 -24 -0131 34- 02824 -23 -0005 34- 02824 -31 -0123 33- 02824 -42 -0098 33- 02824 -23 -0001 33- 02824 -13 -0038 34- 02824 -22 -0082 32- 02824 -42 -0047 28- 02824 -34 -0129 27- 02824 -42 -0105 27- 02824 -14 -0012 33- 02824 -42 -0099 32- 02824 -13 -0014 27- 02824 -14 -0054 26- 02824 -12 -0055 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Hennepin County, Minnesota, as follows: 1. Such proposed assessment roll, in the amount of $20,456.50, is hereby accepted and shall constitute the special assessment against the lands named herein, and each tract of land therein included is hereby found to be benefited by the proposed current services in the amount of the assessment levied against it. 2. Such assessment shall be payable in no more than three annual installments and shall bear interest at the rate of eight percent from the date of adoption of this assessment resolution. (MI v 0 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property to the City's Assessing Division, and he may at any time thereafter, pay to the City's Assessing Division the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the next succeeding year. 4. The City Clerk shall forthwith transmit a certified duplicate of this assessment roll to the County Auditor to be extended on the property tax lists of the County and such assessments shall be collected and paid over in the same manner as other municipal taxes. Passed by the City Council of the City of Richfield, Minnesota this 14th day of September, 1998. ATTEST: is Thomas P. Ferber, City Clerk • Martin J. Kirsch, Mayor 5T CITY OF RICHFIELD, MINNESOTA Council Letter No. 218 Agenda September 14, 1998 Issue Statement: Consideration of resolution approving a lawful gambling license for Richfield Hockey Association at Lariat Lanes, 6320 Penn Avenue. Background: On August 24, 1998, the Richfield Hockey Association submitted an application for renewal of their lawful gambling license. The application requests renewal for their pulltab operations. The applicant is proposing to conduct pulltab operations at Lariat Lanes. The Public Safety Department has conducted the required background investigation and has determined that the applicant has complied with all requirements. Finally, the applicant is requesting the $100 investigation fee be waived. Richfield City Code 1100.13 requires the Public Safety Department to review the • request for the gambling license and make its review and recommendation to the City Council. Recommended Motion: Staff recommends that the Council approve renewal of the lawful gambling license for Richfield Hockey Association in accordance with Richfield City Code 1100. 13, Subd. 6. Staff further recommends that the Council waive the investigation fee. Basis of Recommendation: 1. The applicant has complied with the State Statues and City Code pertaining to lawful gambling. 2. The applicant has submitted the request within 60 days of the renewal of the license. 3. The applicant has demonstrated that the gambling activity requested is a benefit to the community. Alternative Recommendation: 1. The Council could not approve the renewal request; however, staff has determined that there is no basis for this alternative. 0 2. The Council could decide to not waive the investigative fee. r Discussion /Decision Mode: The renewal of Richfield Hockey Association's lawful gambling application and a request for waiver of the investigative fee is presented for Council approval at this time. Respectfully submitted, Ja e . Prosser City nager JDP:cak • • RESOLUTION NO. A RESOLUTION GRANTING APPROVAL FOR THE RICHFIELD HOCKEY ASSOCIATION TO CONDUCT LAWFUL GAMBLING WHEREAS, the Richfield Hockey Association has submitted an application for renewal of their lawful gambling license; and WHEREAS, the application requests renewal for their pulltab operations; and WHEREAS, Minnesota State Statute Section 349.213 provides authority for review of applications by local authorities; and WHEREAS, Section 1100.13 of the Richfield City code provides regulation of lawful gambling; and WHEREAS, the Department of Public Safety has completed an investigation of the application and finds the application to be in order. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council, City of Richfield, Minnesota, as follows: 1. That a lawful gambling license be granted to the Richfield Hockey Association at Lariat Lanes, 6320 Penn Avenue. 2. The investigation fee be waived. Passed by the City Council of the City of Richfield, Minnesota this 14th day of September, 1998. ATTEST: Thomas P. Ferber, City Clerk 0 Martin J. Kirsch, Mayor 5,-r CITY OF RICHFIELD, MINNESOTA Council Letter No. 217 Agenda September 14, 1998 Issue Statement: Consideration of an application for a new veterinary license for Veterinary Imaging Consultants, 6521 Cedar Avenue. Background: On August 4, 1998, Veterinary Imaging Consultants submitted an application for a new veterinary license for providing radiation treatments on cats. The application is complete and the $150 fee has been received. The new veterinary service will be located within the same building as the Animal Care Clinic. Inspections of the facility have been conducted by the Inspection and Health Divisions and they have met the necessary code requirements. The applicant, Ralph Weichselbaum, is a licensed veterinarian in the State of Minnesota and has a history of no complaints with the Minnesota Board of Veterinary Medicine. Recommended Motion: Staff recommends that the application for a veterinary license be granted for veterinary services, to include radiation treatment for cats, to Veterinary Imaging Consultants, 6521 Cedar Avenue. Basis of Recommendation: The applicant has complied with the City codes pertaining to a veterinary license. Alternative Recommendation: The Council could decide to deny the request for a veterinary license, however, the Public Safety Department has not found any basis for a denial. Discussion /Decision Mode: Recommendation to approve the application for a veterinary license for Veterinary Imaging Consultants, 6521 Cedar Avenue, is presented for Council consideration at this time. Respe submitted, James . Prosser City Manager JDP:cak is 5N CITY OF RICHFIELD, MINNESOTA 40 Council Letter No. 216 Agenda September 14, 1998 Issue Statement: Consideration of an application for a new residential kennel license for Mr. Garry Sutliff, 6844 Columbus Avenue. Background: On August 3, 1998, Garry Sutliff submitted an application for a residential kennel license. He owns three dogs. Mr. Sutliff s application contains the signatures of contiguous property owners. On August 8, 1998, an inspection of the property was conducted by a Community Service Officer. There were no apparent problems found at that time. The City has adopted a policy that staff notifies neighbors surrounding the area of the residential kennel license. Staff received no calls regarding this application. Although this application is for three dogs, it does not exceed the maximum number of six animals that was approved by the Council as policy on July 22, 1991. Recommended Motion: Staff recommends that the application for a residential kennel license be approved. Basis of Recommendation: 1. It is up to the animal owner to prove that the keeping of more than two dogs does not have an adverse effect on the neighborhood. Mr. Sutliff has been able to do this. Alternative Recommendation: 1. The Council could decide to deny Mr. Sutliff s residential kennel license. This would mean that he would have to reduce the number of dogs he has from three to two. Discussion /Decision Mode: Recommendation to approve the application for a residential kennel license for Mr. Sutliff, 6844 Columbus Avenue, is presented for Council consideration at this time. Respectfully submitted, Ja D. Prosser Cit anager JDP:cak is 5-6- CITY OF RICHFIELD, MINNESOTA Council Letter No. 215 Agenda September 14, 1998 Issue Statement: Request by the Church of St. Peter for an itinerant place of amusement license for the 1998 Fall Festival to be held October 4, 1998. Background: On August 19, 1998, the Church of St. Peter submitted a request for an itinerant place of amusement license for October 4, 1998. They are requesting that the fee be waived. Recommended Motion: Approve the license, fee waived, for October 4, 1998 for St. Peter's 1998 Fall Festival. Basis of Recommendation: 1. The applicant has complied with the City codes pertaining to this license. 2. The City has previously issued this license in conjunction with the St. Peter Fall Festival. Alternative Recommendation: . 1. The Council could decide to deny the request; however, the Public Safety Department has not found any basis for a denial. In addition, the Council has previously granted this license in conjunction with the St. Peter Fall Festival. Discussion /Decision Mode: The request by the Church of St. Peter for an itinerant place of amusement license for the 1998 Fall Festival to be held October 4, 1998 is presented for Council consideration at this time. Respectfully submitted, Jam D. Prosser City Manager JDP:cak • CITY OF RICHFIELD, MINNESOTA Council Letter No. 214 Agenda September 14, 1998 Issue Statement: Request by Bethany Covenant Church for an itinerant place of amusement license for a fall festival to be held in the courtyard area of Richland Court Apartments on September 26, 1998. Background: On September 8, 1998, Bethany Covenant Church submitted a request for an itinerant place of amusement license for September 26, 1998. They are requesting that the fee be waived. Recommended Motion: Approve the license, fee waived, for September 26, 1998 for the Bethany Covenant Church's Fall Festival. Basis of Recommendation: 1. The applicant has complied with the City codes pertaining to this license. 2. The City has previously issued licenses for this type of fall festival. • Alternative Recommendation: 1. The Council could decide to deny the request, however, the Public Safety Department has not found any basis for a denial. Discussion /Decision Mode: The request by Bethany Covenant Church for an itinerant place of amusement license for a fall festival to be held September 26, 1998 is presented for Council consideration at this time. Respectfully submitted, Ja D. Prosser City Manager JDP:cak • CITY OF RICHFIELD, MINNESOTA 5C Council Letter No. 213 Agenda September 14, 1998 Issue Statement: Approval of first amendment to Warden Oil Site Interim Funding Agreement. Background: The Richfield City Council took action on June 23, 1997 authorizing the City Manager to sign the Interim Funding Agreement, a $500 initial interim payment to join the Warden Oil Site Group, and the City Attorney to represent the City in the affairs of the group. The proposed first amendment to the agreement would provide for retaining a contractor, at a cost shared by the Warden Oil Site Group, to perform a Remedial Investigation /Feasibility Study. Richfield's share of the cost is expected to be $1,500. A copy of the proposed amendment is attached for Council review. Recommended Motion: Authorize the City Manager to execute the First Amendment to the Warden Oil Site Interim Funding Agreement and authorize payment of Richfield's cost share for performance of a Remedial Investigation /Feasibility Study at the Warden Oil Site. Basis of Recommendation: . The City of Richfield is a member of the Warden Oil Site Group. The City's representative to the group recommends approval of the First Amendment to the Interim Funding Agreement. Alternative Recommendation: Do not authorize Richfield's participation in the First Amendment to the Interim Funding Agreement. However, the City has agreed to be a part of the Warden Oil Site Group and it would be difficult for the City to make the necessary preparations and to take the necessary actions independently. Discussion /Decision Mode: Council is asked to take action at the September 14, 1998 meeting. Members of the group will be taking action on the First Amendment in September and, pending approval of the First Amendment, cost shares will be payable in early October. ResnerItfUlly submitted, Ja D. Prosser City Manager • JDP:ds i C H A R T E R E D August 31 1998 Mr. Jim Prosser 470 Pillsbury Center 200 South Sixth Street Minneapolis MN 55402 (612) 337 -9300 telephone (612) 337 -9310 fax e -mail: attys@kennedy- graven.com Civy Y iiI1C'gcl City of Richfield 6700 Portland Avenue South Richfield, MN 55423 RE: Warden Oil Site Group Dear Jim: , SEP 0 1 VFW 15—e ROBERT J. UNDALL Attorney at Law *Certified Real Property Law Specialist (612) 337 -9219 rlindall @kennedy- graven.com Enclosed herewith is a letter dated August 26, 1998, from LeeAnn M. H. Thomas, Chair, Warden Oil Site Group. Attached to the letter is a proposed amendment to the Warden Oil Site Interim Funding Agreement. As you know, the City is a member of the Group. The purpose of the amendment is to authorize an increase in the contribution required from each member to fund operations pursuant to the funding agreement. The Site Group proposes to retain a consultant. to advise the Group concerning conditions present on the Site and a proposed means of remediating those conditions. Attached to the agreement is Exhibit 1 listing the proposed share of cost to be borne by each member, and Exhibit 2 indicating the amount proposed to be the second contribution for each member. The amount which is proposed to be levied on the City of Richfield is $1,500. I recoamierd that the Pity approve flie amendment. !believe it would be appropriate that it be acted upon by motion of the City Council if any action of the City Council is required. Upon signing the amendment, please return it to me for submission to the Group. Thank you. Very 16tily yours, RJL:jms Robert J. Lindall Enclosures cc: Randy Hughes (with enclosure) John Dean (with enclosure) Corrine Thomson (with enclosure) RJL- 149270 RC125 -156 *Certified by Minnesota State Bar Association CANADIAN Operating Department Soo Line Building Tel (612) 347 -8000 Soo PACIFIC District 105 South Fifth Street (55402) RAILWAY PO Box 530 (55440) ��r� Minneapolis Minnesota August 26, 1998 s Lc ;! :. File: SNO135 AUG 1, To: PERSONS ON ATTACHED DISTRIBUTION LIST I Re: Next Warden Oil Site Group meeting This information is confidential and should not to be disclosed except in accordance with the Warden Oil Site Interim Funding Agreement In order to amend the Warden Oil Site Interim Funding Agreement, a meeting of the entire Warden Oil Site Group will be held on Wednesday, September 9, 1998 at 1:00 PM. We will be meeting at the Soo Line Building, 105 South Fifth Street, Minneapolis, Minnesota 55402. We will be in the Board Room, which is directly off the elevators on the eighth floor. Note that this is a change in our meeting location. Please call me at 612- 347 -8255 if you will attend the meeting. Please note that this is a meeting of the entire Warden Oil Site Group and not a committee meeting. The main item on the agenda is a vote on whether to amend the Warden Oil Site Interim Funding Agreement to require a second pay -in. A second pay -in is necessary to raise the money needed to retain a consultant to perform the RI /FS. The proposed First Amendment to the Agreement is enclosed. Provided that all members of the Group vote to require the second pay -in and continue their participation in the Group, the First Amendment will raise just over $150,000, using the same interim allocation used for the initial pay -in. Rather than attending the meeting, any Group member may sign the First Amendment and return it to me, along with a statement in writing that you authorize me to cast your vote on the First Amendment. Assuming the Group approves the First Amendment, each Group member's second payment must be made to Leonard, Street and Deinard by October 9, 1998. Also, attached to this letter are the minutes of the Warden Oil Group meeting which was held on August 19, 1998. If there are questions or comments, please contact me at 612 - 347 -8255. Sincerely, )&A't4l A, V. Aft LeeAnn M. H. Thomas Chair, Warden Oil Site Group Attachment /jmh 5F-3 DISTRIBUTION LIST: Eric Lillyblad, Graco Inc. G. Robert Johnson, Oppenheimer Wolff & Donnelly Brian H. Davis, 3M Company Frederic W. Knaak, Holstad and Larson, PLC Randy Hughes, City of Richfield Robert J. Lindall, Kennedy & Graven Paul Schlueter, Corporate Express Delivery Timothy C. Matson, Abdo & Abdo, P.A. Kristen C. Nelson, Gxacc Inc. Greg Fontaine, Dorsey & Whitney Roberta B. Olsen, Honeywell Inca Walter M. Kunz, III, Kunz Oil /Peoples Plus Richard W. Bale, Robins, Kaplan, Miller & Ciresi Mark Thompson, Metropolitan Council Michael Nevala, Metropolitan Council Louie Romain, Minnesota Rubber G. Lee Martin, N.W. Swiss -Matic Jerry Winslow, Northern States Power Company Stan Sandiford, Northwest Airlines Timothy B. McGraw, Northwest Airlines Nirav D. Parikh, Owens - Illinois, Inc. Robert J. Towles, Owens - Illinois, Inc. Paul E. Williams, Paul Williams Tire Peter J. Schultz, Newell Company Carolyn Wolski, Leonard, Street and Deinard Richard L. Johnson, Stan Koch and Sons Trucking, Inc. Stephen -P. Kilgriff, SuperValu, Inc. Jeffrey A. Forgang, TransTechnology Corp. Dick Seifert, TCR Corp. Sarah Halvorson, Lindquist & Vennum Stan K. Erickson, Ziegler Inc. Nancy Quattlebaum Burke, Gray Plant Mooty Mooty & Bennett Robert S. Metcalf, Esq., Scholle, Beisel & Metcalf, Ltd. Carol Bisson, Hiawatha Rubber Company r L 1 • 0 FIRST AMENDMENT TO WARDEN OIL SITE INTERIM FUNDING AGREEMENT WHEREAS, the Warden Oil Site Group ( "the Group ") has agreed to retain a contractor, as a Shared Cost, to perform a Remedial Investigation/Feasibility Study ( "RI/FS ") at the Warden Oil Site ( "Site "), 187 Humboldt Avenue North, Minneapolis, Minnesota; WHEREAS, funds raised by and held in trust for the Group totaled $51,544.54 on July 31,1998; WHEREAS, the cost of retaining a contractor to perform the RI/FS will exceed the amount of money previously raised by and currently held in trust for the Group by an amount not expected to exceed $150,000. NOW, THEREFORE, THE PARTICIPANTS AGREE AS FOLLOWS: 1. Second Payment. Each Participant agrees to pay, as a second payment for interim funding of Shared Costs, an amount equal to the Participant's alleged percentage of the total gallons that the MPCA alleges all Participants in the Group contributed to the Site, multiplied by $150,000, except that the minimum second payment for continued participation in the Group shall be $1,500. The number of gallons allegedly attributable to each Participant for purposes of allocating this initial payment shall be the amount set forth on the MPCA's Draft Warden Oil Site Potential Responsible Party Totals Table (attached as Exhibit 1), except for NSP, which is not listed on the Table. For NSP, 100,000 gallons shall be used. The amount of each Participant's second payment is set forth on the table attached as Exhibit 2. 1705432.01 1 • • • SC-5--, The second payment shall be made by October 9, 1998 and shall be non - refundable. The second payment shall be made by check payable to "Leonard, Street and Deinard Trust Account," shall reference the "Warden Oil Site" and be sent to: Carolyn V. Wolski, Esq. Leonard, Street and Deinard Suite 2300 150 S. Fifth Street Minneapolis, MN 55402 2. Effective date. The effective date of this First Amendment shall be September 9, 1998. This First Amendment shall be executed in multiple counterparts, any one of which shall be deemed an original but all of which shall constitute one and the same instrument. IN WITNESS WHEREOF, the Participants hereto enter into this FIRST AMENDMENT TO THE WARDEN OIL SITE INTERIM FUNDING AGREEMENT. Each person signing this agreement represents and warrants that he or she is duly authorized to enter into this agreement and bind the company or entity on whose behalf that person is signing. Name of Participant: Address: Dated: I: 1705432.01 Signature of Participant's Representative Name of Participant's Representative Title of Participant's Representative 2 • • • Exhibit 1 50-?,o GRAFT __. percent as total Warden Oil Site Potential Responsible Party Totals gallons of gallons _ identified _ 1 ;Soo Milwaukee RR I 9013251 15.382135544 2 IMilo Edel 7422361 12.667100943 3 (John NyhltfL. 471515; 8.046939385 4 1 Larry Schaff _ 3005001 5.128374039 5 jAlbrecht Oil 1 2861541 4.883543244 6 INorthwest _ Airlines _ 231797 3.955879258 7 IMetro _ Waste Control and MTC 208045 3.550524383 8 Bert's ^j 2012_28 140280 3.434184530 2.394037638 9 _ Honeywell ! 10 Rollins Oil Co. Inc., County Rd. C, Roseville 74500�� 1.271427174 1, T.C.R. Corp. 66425 1.133618122 12 MN Rubber 59275 1.011595245 13 IC.S. McCrossan 49950 0.852453522 14 Gopher Oil Co. 49589 0.846292648 15 City of Fridley 48350 0.825147703 16 Brookdale Pontiac 46675 0.796561924 17 T.J.'s Waste Oil Services, Beaver Creek 44300 0.756029850 18 Product Design & Eng. 43675 0.745363515 19 Super Value 43040 0.734526518 20 Chicago NW RR _ 38430 38225 37125 _ 0.655851628 0.852353070 0.633580320 21 Ziegler 22 Smith Bros. 23 _ Maste Oil Services r 31200 _ ~_ 29625 28325 0.532463461 _ 24 `Plastic Inc. 0.505584296 0.483398318 25 Humboldt Service Unocal 76 Roys Union 76 26 27 Gateway Foods Duke's Amoco 28100 r_ 27710 27550 27350 0.479558438 0.472902644 0.470172062 0.466758835 _ 28 29 _ 3M Center _ Stan Koch & Son's Paul Williams Tire 30 25150 24835 23325 23150 I 23110 21425 0.429213335 0.423837502 _ 0.398067635 0.395081062 0.394398416 0.365641976 31 lGraco Inc. _ 32 IDoty & Son's 33 _ Courier Dispatch_ _ 34 Minnegasco .35 _ People's Plus/Kunz Oil Co. gas station in Richfield 36 N.W. Swissmatic 20550 0.350709107 37 Hiawatha Rubber 18300 0.312310299 38 Maplewood Toyota 17750 0.302923924 0.293110896 0.289356346 0.280737947 39 Arlen Lindquist c 17175 40 _ City of Richfield_ 1 Doc's Auto _ (Griggs Construction ­ 4Stimmit Gear _ IMcGill & Jensen - _ 16955, 41 16450 42 16055 0.273996823 43 15700 0.267938344 4d 14650 0.250018901 0.229112883 45 1 Pump & Meter of Hopkins 13425 Idity of Mpls. I 13410; 46 0.228856891 4643914 79.253670542 Other amounts not attributable to a PRPI 2580 Total Amount Identified; 6225741 PRPs 1 -43 & 45 as ercenta a of total amount identifedi 74.592149 _ �_ • 9E-'-7 Exhibit 2 Second Contribution by Participants Pursuant to First Amendment to the Warden Oil Site Interim Funding Agreement ::>::> :::::::::::::.....:::::::........::>::>:«::<::::>:>::>::;::::>;:::::>::>::;>:::::::: ::::<:: »:::: » »:: >:::<: >:: >::::> :::::«:: >:: >:: »:<::< :::>:>::<:::> :: >::; »:<: »:<::<:::; >:: >::::::. ...... ................................................................................ ............................... ::::::..::::���ti� .�I�t� .:................:.. �I..................... ��I.. c�n�.. P��.............. 1. d�r�tl�l��< ���`:> < <:: >:: »: > <: >��....d........... �1�....... 11# �.. �.. �h� :...�....ntr...b..u�..Qn..... ................ ............................... ....� ..:.:::.:: ..:: :..0.397449743 .::::::..$59,617.47::.:::.:.: Soo Line Railroad Comp an P Y 901�,325 Northwest Airlines 231,797 0.102213583 $15,332.04 Metropolitan Council 208,045 0.091739863 $13,760.97 Honeywell 140,280 0.061858098 $9,278.70 NSP 100,000 0.044096163 $6,614.43 T.C.R. Corp. 66,425 0.029290876 $4,393.62 Minnesota Rubber 59,275 0.026138001 $3,920.70 Gopher Oil Company 49,589 0.021866846 $3,280.02 City of Fridley 48,350 0.021320495 $3,198.06 Brookdale Pontiac 46,675 0.020581884 $3,087.27 Owens - Illinois (Product Design) 43,675 0.019258999 $2,888.85 Supervalu 43,040 0.018978989 $2,846.85 Chicago NW Railroad (Union Pacific) 38,430 0.016946155 $2,541.93 Ziegler 38,225 0.016855758 $2,528.37 Plastics, Inc. 29,625 0.013063488 $1,959.51 3M 27,550 0.012148493 $1,822.26 Stan Koch & Sons 27,350 0.012060301 $1,809.06 Paul Williams Tire 25,150 0.011090185 $1663.53 Graco Inc. 24,835 0.010951282 $1,642.68 Courier Dispatch 23,150 0.010208262 $1,531.23 People's Plus /Kunz Oil 21,425 0.009447603 $1,500.00 N.W. Swissmatic 20,550 0.009061762 $1,500.00 Hiawatha Rubber 18,300 0.008069598 $1,500.00 Maplewood Toyota 17,750 0.007827069 $1,500.00 City of Richfield 16,955 0.007476504 $1,500.00 TOTAL 2,267.771 $151,217.55 *The contribution is determined by multiplying the individual Participant percent by $150,000, except that the minimum second contribution is $1,500 per Participant. 1706038.01 t CANADIAN Operating Department Soo Line Building Tel (612) 347 -8000 PACIFIC SOo District 105 South Fifth Street (55402) PO Box 530 (55440) 1l RAILWAY Minneapolis Minnesota August 26, 1998 File: SNO135 To: PERSONS ON ATTACHED DISTRIBUTION LIST RE: Minutes of Warden Oil Site Group meeting of August 19, 1998 These minutes are confidential and are not to be disclosed except in accordance with the Warden Oil Site Interim Funding Agreement The Warden Oil Site Group met on August 19, 1998 to address issues surrounding the selection of a consultant and discuss the possibility of raising additional funds. Attending the meeting were the following personnel: Nancy Q. Burke, Gray Plant Mooty (for Zeigler) Eric Lillyblad, Graco Bob Lindall, Kennedy & Graven (for City of Richfield) Tim Matson, Gopher Oil Timothy B. McGraw, Northwest Airlines Rob Metcalf, Scholle, Beisell & Metcalf (for Brookdale Pontiac) Kristen Nelson, Graco Mike Nevala, Metropolitan Council Roberta Olsen, Honeywell Eric Peck, Linguist and Venumm (for Sarah Halvorsen) Lowell Rothschild, 3M LeeAnn M.H. Thomas, Soo Line Railroad Company Mark D. Thompson, Metropolitan_ Council Jerry C. Winslow, Northern States Power Company Cary Wolski, Leonard, Street and Deinard (for Soo Line Railroad Company) The following agenda was discussed at the meeting: 1. Report from the Technical Committee on the responses to the RFPs. The Technical Committee members present provided additional information on the evaluation of the proposals received from the consultants and the interviews with selected consultants. 2. Discussion of the need for an amendment to the agreement allowing additional funding of the Group to pay for costs of the RI/FS- The members present decided to send out a letter to all Group members detailing the proposed amendment and to call a meeting of the entire Group to vote on the amendment. • DISTRIBUTION LIST: Eric Lillyblad, Graco Inc. G. Robert Johnson, Oppenheimer Wolff & Donnelly Brian H. Davis, 3M Company Frederic W. Knaak, Holstad and Larson, PLC Randy Hughes, City of Richfield Robert J. Lindall, Kennedy & Graven Paul Schlueter, Corporate Express Delivery Timothy C. Matson, Abdo & Abdo, P.A. Kristen C. Nelson, Graco Inc. Greg Fontaine, Dorsey & Whitney Roberta B. Olsen, Honeywell Inc. Walter M. Kunz, III, Kunz Oil /Peoples Plus Richard W. Bale, Robins, Kaplan, Miller & Ciresi Mark Thompson, Metropolitan Council Michael Nevala, Metropolitan Council Louie Romain, Minnesota Rubber G. Lee Martin, N.W. Swiss -Matic Jerry Winslow, Northern States Power Company Stan Sandiford, Northwest Airlines Timothy B. McGraw, Northwest Airlines Nirav D. Parikh, Owens - Illinois, Inc. Robert J. Towles, Owens - Illinois, Inc. Paul E. Williams, Paul Williams Tire Peter J. Schultz, Newell Company Carolyn Wolski, Leonard, Street and Deinard Richard L. Johnson, Stan Koch and Sons Trucking, Inc. Stephen P. Kilgriff, SuperValu, Inc. Jeffrey A. Forgang, TransTechnology Corp. Dick Seifert, TCR Corp. Sarah Halvorson,. Lindquist & Vennum Stan K. Erickson,*Ziegler Inc. Nancy Quattlebaum Burke, Gray Plant Mooty Mooty & Bennett Robert S. Metcalf, Esq., Scholle, Beisel & Metcalf, Ltd. Carol Bisson, Hiawatha Rubber Company WAI • CITY OF RICHFIELD, MINNESOTA Council Letter No. 212 Agenda September 14, 1998 Issue Statement: Resolution levying a special assessment for weed destruction. Background: Each year the City of Richfield hires contractors to cut weeds on certain properties in the City not properly maintained by the owners. If the owner fails to cut the weeds in a timely manner after notification by the City, the City undertakes the weed destruction and bills the property owner for the service. If the cost of the weed destruction is not paid by the property owner it may be assessed against the property for a one year period. The attached resolution provides for this assessment against properties in the amount of $471.63. In addition, the resolution provides for an 8% penalty. Recommended Motion: Adopt the attached resolution levying a special assessment for weed destruction against the property owners in the amount of $471.63. Basis for Recommendation: • 1. The properties were not maintained by the owner and the City incurred costs to abate the weed nuisance. 2. Minnesota State Statutes provide that the City may levy a special one year assessment for these costs. Alternative Recommendation: 1. Do not approve the resolution and have the costs absorbed by the City. Discussion /Decision Mode: This item has been placed on the September 14, 1998 agenda so that this assessment may be filed with Hennepin County along with the other special assessments. Respectfully submitted, Ja D. Prosser City anager JDP:cak is S-6 -J 0 RESOLUTION NO. RESOLUTION LEVYING SPECIAL ASSESSMENT FOR WEED DESTRUCTION BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: 1. The described properties are hereby specially assessed in the amount for the expense incurred by the City in connection with abatement of a nuisance health hazard pursuant to provisions of Minnesota Statutes, Section 429.101, to wit: PROPERTY ID ADDITION ADDRESS AMOUNT 32- 02824 -43 -0075 49708 3018 W 78th St $291.63 29- 02824 -13 -0022 49712 6441 Xerxes Ave So $180.00 2. The above listed assessment be spread over a period of one year at the rate of 8% interest per annum. 3. That the City Clerk is hereby authorized and directed to certify a copy of this • resolution to the County Auditor of Hennepin County, Minnesota. Passed by the City Council of the City of Richfield, Minnesota, this 14th day of September, 1998. Martin J. Kirsch, Mayor ATTEST: Thomas P. Ferber, City Clerk 1� CITY OF RICHFIELD, MINNESOTA Council Letter No. 211 • Agenda September 14, 1998 Issue Statement: Resolution levying a special assessment for nuisance abatement fees. Background: There is a resolution on the September 14, 1998 City Council agenda certifying a special assessment for nuisance abatement fees to Hennepin County. This assessment is for costs incurred by the City in connection with abatement for nuisances on certain properties in the City which are not properly maintained by their owners. For nuisance abatement fees, the fees were billed to the property owners on a monthly basis. In all cases, the property owners were notified that any unpaid charges may be assessed against the property for 1998. The attached resolution provides for these assessments against the properties listed in the total amount of $1,558.35. Recommended Motion: Adopt the attached resolution levying a special assessment for nuisance abatement fees against the listed properties in the total amount of $1,558.35. • Basis for Recommendation: 1. Minnesota State Statutes provide that the City may levy a special one year assessment for these costs. Alternative Recommendation: Do not approve the resolution and have the costs absorbed by the City. Discussion /Decision Mode: This item has been placed on the September 14, 1998 agenda so that this assessment may be filed with Hennepin County along with the other special assessments. Respectfully submitted, Ja jMnager Prosser Ci JDP:cak 40 RESOLUTION NO. RESOLUTION LEVYING SPECIAL ASSESSMENT FOR NUISANCE ABATEMENT BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: 1. The following described properties are hereby specially assessed in the following amounts for expense incurred by the City in connection with abatement of a nuisance health hazard and a safety hazard pursuant to provisions of Minnesota Statutes, Section 429.101, to wit: PROPERTY ID ADDITION ADDRESS AMOUNT NUISANCE ABATEMENT: 29- 02824 -41 -0125 46790 6732 Queen Ave. So. $100.00 26- 02824 -14 -0029 49700 6521 17th Ave So $227.50 27- 02824 -23 -0059 49701 515 W 64th St $937.09 27- 02824 -44 -0099 49711 6927 4th Ave So $293.76 2. The above special assessments are to be spread over one year at no interest. 3. That the City Clerk is hereby authorized and directed to certify a copy of this resolution to the • County Auditor of Hennepin County, Minnesota. Passed by the City Council of the City of Richfield, Minnesota this 14th day of September, 1998 ATTEST: Thomas P. Ferber, City Clerk • Martin J. Kirsch, Mayor CITY OF RICHFIELD, MINNESOTA Council Letter No. 210 Agenda September 14, 1998 Issue Statement: Authorize Richfield participation in Metropolitan Council Regional Fiscal Impact Study and Funding Agreement. Background: The Metropolitan Council will soon undertake a Regional Fiscal Impact Study which will identify and analyze the fiscal impacts of growth and development within the seven county metropolitan area. The study will help the Met Council and metro area communities implement the Met Council's regional growth strategy. As a part of the larger study, Richfield was identified as a desired individual case study. This case study will address population, household and employment forecasts for two separate growth scenarios for the City. The study will also identify fiscal impact zones within the City and designate approximately eight land use prototypes within the City. The information that will be obtained as a result of the study will be very valuable to Richfield and the Metropolitan Council as plans for future growth and development are . formulated. The majority of the forecasting work will be conducted by the staff of the Metropolitan Council with reasonable assistance from City staff. In exchange for the information which will be prepared for the City of Richfield by the Met Council, Richfield has been requested to contribute a flat sum of $10,000 to help offset the cost of the study. The City Council is being asked to authorize Richfield's participation in the study including the $10,000 fee. Recommended Motion: Authorize the City Manager to execute an agreement with the Metropolitan Council to participate in a Regional Fiscal Impact Study for $10,000. Basis of Recommendation: 1. Richfield has been selected by the Metropolitan Council as a case study in a larger Regional Fiscal Impact study. 2. The study would analyze projected growth in Richfield and the fiscal implications of growth scenarios. 3. The case study would provide valuable information to the City for future planning. 4. The information may be helpful in designing legislation to assist Richfield's is redevelopment efforts. 0 4-/ Alternative Recommendation: 1. The City Council could postpone action on this item. 2. The City Council could decide not to authorize participation in the study. Discussion /Decision Mode: Action at this time is being requested on September 14 so that the City may provide a timely response to the Metropolitan Council regarding Richfield's participation in the study. Respectfully submitted, Q90 Ja D. Prosser Ci anager JDP:cak • . REGIONAL FISCAL IMPACT STUDY FUNDING AGREEMENT THIS FUNDING AGREEMENT is between the Metropolitan Council ( "Council') and the City Of Richfield ( "City "). WHEREAS, the Council is undertaking a Regional Fiscal Impact Study which will identify and analyze the fiscal impacts of growth and development within the seven - county metropolitan area and help the Council and other metropolitan -area governmental units implement the Council's Regional Growth Strategy; and WHEREAS, the Council's governing body authorized its Regional Administrator to execute a contract with a nationally recognized consultant to conduct a Regional Fiscal Impact Study; and WHEREAS, the City is willing to contribute financial and other resources in support of the Regional Fiscal Impact Study and is willing to participate as a case study community. NOW THEREFORE, in consideration of the mutual promises and covenants contained in this Funding Agreement, the City and the Council agree as follows: • 1. The Council will provide or arrange for sufficient funding, staffing and other resources to complete the Regional Fiscal Impact Study in a timely manner. The Council also will hire a consultant to conduct the Regional Fiscal Impact Study and will coordinate the consultant's performance of the study and the City's participation as a case study community. 2. The City will participate as a case study community in the Council's Regional Fiscal Impact Study. As a case study community the City will: (a) Provide $ 10.000 to the Council which the Council will use only for the purposes of funding the Regional Fiscal Impact Study and defraying the cost of the City's individual case study. The City will provide the funding to the Council within fifteen (15) business days after final execution of this Funding Agreement. [ or according to some other schedule that meets the Citv's and the Council's needs ] (b) Provide reasonable staff time and will work with Council staff to develop population, household and employment forecasts for two growth scenarios for the City, identify fiscal impact zones within the City, and designate approximately eight (8) land use prototypes within the City. (c) In conjunction with Council staff, produce a narrative on the forecasts and land use assumptions for the City, including the rationale for the choices about fiscal impact • zones and land use prototypes made as the basis for interviews with the consultant. Page 1 of Z Pages 5-8 -3 (d) Make appropriate City staff and information available to the consultant for in -depth interviews with the consultant that will focus on level of City services, costs and revenues. 3. As a case study community and in exchange for its contributions of financial assistance, staff time and other resources, the City will receive: (a) A level of service and cost and revenue paper specific to the City; (b) A fiscal impact report and related analysis specific to the City; (c) Aland use prototype fiscal impact results report specific to the City; and (d) An opportunity to participate on the Liaison Group which will function as a reaction group throughout the Regional Fiscal Impact Study process, help shape the assumptions and direction of the study, and review the results of the final report produced by the consultant. IN WITNESS WHEREOF, the Council and the City have caused this Funding Agreement to be executed by their duly authorized representatives. This Funding Agreement is effective on the date when both parties have signed this Funding Agreement. METROPOLITAN COUNCIL By: (Signature ojAwhorized Representative) Title: Date: FISCAL DOC CITY OF • By: (Signature of Authorized Representative) Title: City Manager Date: August 21, 1998 By: (Signature ofAuthomed Representative) Title: Mayor Date. August 21, 1998 Page 2 of 2 Pages y CITY OF RICHFIELD, MINNESOTA Council Letter No. 209 Agenda September 14, 1998 Issue Statement: Consideration of a proposed settlement agreement with Michaels Stores, Inc. and Lutheran Brotherhood related to a non - conforming roof -top sign. Background: Michaels Stores, Inc. is the tenant of property at 7733 Nicollet Avenue in the City. In addition to the retail space at that location, Michaels Stores also leases a roof -top sign that is nonconforming under the City's sign ordinance. Section 416.11, Subd. 5 of the City Code requires that the nonconforming sign be removed unless an independent hearing examiner approves a request to have the removal deadline extended. In 1997, Michaels Stores sought an extension under the ordinance, but the extension was denied. Michaels Stores brought a lawsuit against the City in December 1997. In the lawsuit, Michaels Stores challenged the validity of the City's sign ordinance as applied to the Michaels sign and sought injunctive relief and monetary damages against the City. The City Attorney has negotiated a settlement agreement with Michaels Stores and Lutheran Brotherhood (the owner of the sign) for the Council's consideration. Under the agreement, Michaels Stores would dismiss its lawsuit against the City, with prejudice. Michaels and Lutheran Brotherhood agree to remove the sign by June 30, 2000 at no cost to the City. This represents an approximately 30 month extension of the January 5, 1998 deadline for the removal of the sign. The City Attorney has recommended that the settlement be approved. Recommended Motion: Approve the proposed settlement and authorize the Mayor and City Manager to execute the settlement agreement. Basis of Recommendation: 1. The settlement will result in removal of the nonconforming sign by June 30, 2000. 2. The settlement will result in dismissal of the lawsuit pending against the City. '51Q -1 . 3. The settlement removes the possibility of an adverse judgment against the City in the lawsuit, which could potentially result in a damage award against the City. 4. Michaels Stores, Inc. and Lutheran Brotherhood have both executed the settlement agreement. 5. The City Attorney has recommended that the settlement be approved. Alternative Recommendation: The City Council could disapprove the settlement and proceed with the litigation. However, the City would incur legal expenses and costs in connection with the litigation, and it is not certain that the outcome would be as favorable as the settlement. The sign would remain in place until the lawsuit is concluded, which could take several months. Discussion /Decision Mode: This item is placed on the September 14, 1998 agenda for Council consideration. If approved, the settlement will be implemented immediately. Respectfully submitted, J s D. Prosser C Manager JDP:cak • �5—P J, SETTLEMENT AGRI:.EMENT THIS AGREEMENT is made this day of , 1998 by and among MIC14AELS STORES, INC., a f5 corporation ( "Michaels"). LUTHERAN BROTHERHOOD, a z and CITY OF RICHFIELD, a Mirinesotaiiiunicipal corporation ("City"). Recitals A. Michaels is the lessee of certain real property located 7737 Nicollet Avenue South (thc "Property ") and is the lessee by assignment of lease of a sign approximately 65 feet by 22 feet in size, which sign is affixed to the roof of the Property (the "Sign "). B. LB is the owner of the Property and of the Sign. C. The City has adopted a sign ordinance that prohibits rooftop signs, and the Sign has Meer a legal nonconforming sign under the City's ordinance since October 1987 D. The City's sign ordinance requires that all legal nonconforming signs be brought into conformance with the sign ordinance by January 5, 1998, unless the sign owner applies for and receives an extension from a hearing examiner. E. Michaels applied for an extension of time to remove its sign, and the hearing examiner denied the request by a written decision dated December 20, 1997. F. Michaels commenced an action for declaratory judgmcnt. injunctive and monetary relief against the City which is entitled Michaels Stores. Inc. v. City of Richfield, Hennepin County District Court File No. MC 97- 023012 ( "Lawsuit "). G. The parties to this agreement desire to compromise and settle the Lawsuit and all disputes related to the Sign. Ap,reement In consideration of the foregoing and the mutual promises made herein. the parties agree as follows: 1. Extension Qf Time for Removal o Sign. The City agrees that Michaels and LB will be permitted to keep the Sign in place until June 30, 2000. Michaels and LB agree to remove the Sign by 11:59 p.m. on June 30, 2000 at no cost to the City. 2. Default; Remedy. If Michaels and LB fail to remove the Sign by the deadline provided in paragraph 1 above, the Sign automatically shall be deemed to be a public nuisance. subject to abatement by the City. Michaels and LB grant to the City a right to enter onto the Property for the purpose of abating the nuisance by removing the Sign: provided that the right of entry shall not become effective until July 1, 2000. The City may specially assess the reasonable cost of CM141905 ggs95-38 VZZ—d WZO'd OEO-1 01E618EN UAM I AOBNND —woad WE68:11 86-01 —deS removing the sign against the Property. 3. No Lease--E .r Assioments. LB agrees not to grant any further extensions of the lease for the Sign. LB and Michaels agree not to assign their rights under the Sign lease without: (a) giving 30 days' prior notice to the City and (b) obtaining written acknowledgement of the proposed assignee that the assignee is aware of the terms of this Settlement Agreement and agrees to be bound to said terms. 4. Dismissal oLL-awsuit. Michaels agrees to dismiss with prejudice the Lawsuit. The City agrees to enter into a stipulation of dismissal with Michaels, in a form substantially similar to the attached Exhibit A.. 5. Release and Waiver. On behalf of themselves, their successors and assigns. Michaels. LB and the City each forever release any and all claims, including legal costs and attorney's fees. that any of them may have against each other related to the City's enforcement of its sign ordinance with respect to the Sign. d. Effect of Ordinance Amendment. This agreement shall be null and of no effect if, prior to June 30, 2000, the City amends its sign ordinance in such a manner as to make the Sign legally conforming. The undersigned have executed this agreement as of the date written above. MICHAELS STORES, INC. �r 'r LUTHERAN BROTHERHOOD 1' CITY OP RICHFIELD By- Its By Its CAN141305 8£295-39 VZZ -1 £0 /£0'd 0£0-1 Ol£B1££Zl9 HAM I A03NUX -M i we6£:ll 85-0[-aaS