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07-27-98 agendaCITY OF RICHFIELD, MINNESOTA MONDAY, JULY 27, 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) SPECIAL CITY COUNCIL MEETING OF JULY 13, 1998 AND (2) REGULAR CITY COUNCIL MEETING OF JULY 13, 1998 PRESENTATION INDIVIDUALS WHO WISH TO ADDRESS THE COUNCIL ARE REQUESTED TO PRINT THEIR NAME AND ADDRESS ON THE SPEAKER'S REGISTER FOR THE RECORD. 1. OPPORTUNITY FOR CITIZENS TO ADDRESS THE COUNCIL ON ITEMS NOT ON THE AGENDA • AGENDA APPROVAL 2. COUNCIL APPROVAL OF AGENDA CONSENT CALENDAR 3. CONSENT CALENDAR CONTAINS SEVERAL SEPARATE ITEMS WHICH ARE ACTED UPON BY THE CITY COUNCIL IN ONE MOTION. ONCE THE CONSENT CALENDAR HAS BEEN APPROVED, THE INDIVIDUAL ITEMS AND RECOMMENDED"ACTIONS HAVE ALSO BEEN APPROVED. NO FURTHER COUNCIL ACTION IS NECESSARY. HOWEVER, ANY COUNCIL MEMBER MAY REQUEST THAT AN ITEM BE REMOVED FROM THE CONSENT CALENDAR AND PLACED ON THE REGULAR AGENDA FOR COUNCIL DISCUSSION AND ACTION. ALL ITEMS LISTED ON THE CONSENT CALENDAR ARE A. CONSIDERATION OF APPROVAL OF RESOLUTION AUTHORIZING EXECUTION OF SUB-GRANT AGREEMENT WITH STATE OF MINNESOTA TO RECEIVE REIMBURSEMENT FOR STORM CLEANUP COSTS C.L. 163 B. CONSIDERATION OF APPROVAL OF REMOVAL AND REALIGNMENT OF STOP SIGNS AT 64TH STREET AND PILLSBURY AVENUE C.L. 164 C. CONSIDERATION OF APPROVAL OF RESOLUTION AUTHORIZING SUBDVISION WAIVER AT 7645 NICOLLET AVENUE C.L. 165 D. CONSIDERATION OF APPROVAL OF AWARD OF CONTRACT FOR REPLACEMENT OF SIX RETAINING WALLS ON COUNTY ROADS TO LAKELAND NURSERIES, INC. IN AMOUNT OF $39,635.40 C.L. 166 . E. CONSIDERATION OF APPROVAL OF RENEWAL OF RESIDENTIAL KENNEL LICENSE AT 6800 CEDAR AVENUE; THREE DOGS C.L. 167 F. CONSIDERATION OF APPROVAL OF RENEWAL OF RESIDENTIAL KENNEL LICENSE; AT 7232-11TH AVENUE; FOUR DOGS C.L. 168 G. CONSIDERATION OF APPROVAL OF RENEWAL OF COMMERCIAL KENNEL LICENSE FOR ELAINE'S GROOMING; 7429 HUMBOLDT AVENUE, FOR PURPOSE OF ANIMAL GROOMING C.L. 169 H. CONSIDERATION OF APPROVAL OF RENEWAL OF COMMERCIAL KENNEL LICENSE FOR PETCO ANIMAL SUPPLIES, INC., 710 WEST 66TH STREET, FOR GROOMING OF ANIMALS C.L. 170 1. CONSIDERATION OF APPROVAL OF RENEWAL OF VETERINARY LICENSE FOR ANIMAL CARE CLINIC, 6521 CEDAR AVENUE C.L. 171 J. CONSIDERATION OF APPROVAL OF RENEWAL OF VETERINARY LICENSE TO OPERATE VETERINARY CLINIC FOR AIRPORT PET HOSPITAL, 6301 CEDAR AVENUE C.L. 172 -K. CONSIDERATION OF APPROVAL OF RENEWAL-OF=VETERINARY LICENSE TO OPERATE CLINIC AT WOODLAKE VETERINARY HOSPITAL, 6436 LYNDALE AVENUE C.L. 173 PROPOSED ORDINANCE 4. FIRST READING OF ORDINANCE AUTHORIZING CONSTRUCTION OF SECOND ICE SHEET AT RICHFIELD ICE ARENA COUNCIL LETTER NO. 174 ADMINISTRATIVE REPORTS AND OTHER BUSINESS 5. CONSIDERATION OF APPLICATION FOR NEW RESIDENTIAL KENNEL LICENSE AT 6325 GIRARD AVENUE COUNCIL LETTER NO. 175 6. CONSIDERATION OF SETTING SPECIAL MEETING FOR 1998 REVISED/1999 PROPOSED BUDGET AND SETTING 1999 PRELIMINARY TAX LEVY COUNCIL LETTER NO. 176 AIRPORT BUSINESS 7. AIRPORT STATUS REPORT CORRESPONDENCE 8. LEGISLATIVE REPORT COUNCIL CHOICE 9. COUNCIL DISCUSSION ITEMS 10. CLAIMS AND PAYROLLS 11. 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 40 at 861-9702. • CITY OF RICHFIELD, MINNESOTA Council Letter No. 176 Agenda July 27, 1999 Issue Statement: Setting special meeting for 1998 Revised/1999 Proposed budget and setting 1999 preliminary tax levy. Background: City staff is now in the process of preparing the draft 1998 Revised/1999 Proposed budget. Included in that draft document is the proposed preliminary property tax levy for the City and for the Richfield HRA. The Truth in Taxation statute requires that a preliminary levy be adopted by the local units of government and certified to the County Auditor on or before September 15 of each year. In order to review the draft budget document with the City Council prior to the September 15 deadline, it is necessary to establish at least one special meeting. For the current year, staff is proposing that such special meetings be set for the following dates: • 7:00 p.m. Wednesday, August 26, 1998 7:00 p.m. Wednesday, September 2, 1998 The above suggested meeting should provide adequate time to review the budget document and proposed tax levy. The adoption of the preliminary levy and dates for the Truth in Taxation public hearings could either be adopted at one of the special meetings listed above or at the September 14, 1998 regular City Council meeting. Recommended Motion: Set the date of August 26 and September 2 (if necessary) as a Special City Council meeting(s) to review and discuss the 1998 Revised/1999 Proposed budget and set the 1999 preliminary tax levy prior to certification to the County on September 15, 1998. Basis for Recommendation: 1. It is necessary to review and discuss the 1998 Revised/1999 Proposed budget and 1999 preliminary tax levy prior to certification to the County on September 15, 1998. 2. Draft budget documents will be available to City Council Members on or before August 19. This will allow some time for Council Members to review the draft budget before the scheduled meeting. Alternative Recommendation: • 1. The City Council could schedule meetings on a different date(s) than those suggested. ?A • 2. The City Council could schedule additional sessions than those suggested. 3. The City Council could decide not to schedule any budget meetings and proceed with the preliminary levy at a regular City Council meeting before September 15, 1998. Discussion/Decision Mode: Because of the strict timeframe associated with the Truth in Taxation process, this issue should be considered at the July 27, 1998 meeting so that a date for special meetings may be established if the City Council wishes to use that process. Respectfully submitted, Prosser JamYnager City JDP:ds n U 0 5"'? • CITY OF RICHFIELD, MINNESOTA Council Letter No. 175. Agenda July 27, 1998 Issue Statement: Consideration of an application for a new residential kennel license for George Broadston, 6325 Girard Avenue. Background: On March 9, 1998, George Broadston submitted an application for a residential kennel license. He owns one dog and his daughter, Lisa Duvall, who lives with them, owns 5 dogs. Mr. Broadston's application contains the signatures of two contiguous property owners. One property owner, Isabella LaRoche, 6331 Girard Avenue, was not willing to sign the application. Staff received a letter from Ms. LaRoche dated April 1998, which states some of the complaints she has with the applicant. Her concerns are odors, feces in the bushes, barking and the destruction of her garden. . Both parties were contacted and asked to participate in the mediation process. It is always strongly suggested that parties participate in mediation if there are any concerns raised by anyone. Mr. Broadston agreed to participate in the mediation session. Ms. LaRoche was initially hesitant, but after explanation of the process, she said she would be willing to give it a try. The parties were referred to the West Suburban Mediation Center on, April 9, 1998. • The mediation center sent out written information regarding their services to both parties. Mr. Broadston responded to the mediation service and said that he would be willing to mediate. After several attempts to reach Ms. LaRoche, staff was unable to make contact with her. On April 30, staff received a letter from West Suburban Mediation Center indicating that the case would be closed since Ms. LaRoche had not responded and their attempts to reach her were unsuccessful. Several additional attempts were made to contact Ms. LaRoche. On June 3, 1998, Isabelle left a message for staff stating that Isabella would participate in mediation. Staff contacted West Suburban Mediation to initiate another request for mediation. Staff notified Mr. Broadston's daughter, Lisa Duvall, who is the Broadston's representative due to the fact that the Broadstons live at the lake during the summer. On June 11, 1998, West Suburban Mediation staff called to inform staff that Isabella will not mediate. After attempting to schedule two mediation sessions, staff made a decision to forward the license request to the City Council. An inspection of the property was conducted by a Community Service Officer on March 11, 1998. There were no apparent problems found at that time. The Community Service Officer noted that the dogs are kept in immaculate conditions with insulated dog houses, heated water dishes, etc., and they recommended approval. A second inspection was conducted on July 20, 1998. As before, the kennel conditions were found to be immaculate. Staff was unable to determine the number of dogs kept at the residence because the dogs were currently out of town for a week at a dog show. 5-1 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; however, they did receive the one letter from Ms. LaRoche which is attached. Although this application is for six dogs, it does not exceed the maximum number of six animals that was approved by the Council as policy on July 22, 1991. Due to the fact that the animals were at a dog show the week of July 20, staff was unable to confirm that the number of dogs they own is still six. Recommended Motion: Staff is not making a specific recommendation to either approve or deny the request for a residential kennel license. Basis of Recommendation: 1. Staff is unable to determine if Mr. Broadston has proven that the keeping of more than two dogs does not have an adverse effect on the neighborhood. 2. It is City policy to recommend approval of a residential kennel license only if adjoining property owners agree with the request. 3. Staff set up two mediation sessions; however, both of them were cancelled due to the fact that one of the parties was not willing to participate in the mediation process. Alternative Recommendation: 1. None. Discussion/Decision Mode: Staff is not making a specific recommendation to either approve or deny the request for a residential kennel license for George Broadston, 6325 Girard Avenue. Staff has been notified that the complainant has requested that this item be considered no earlier than 7:30 p.m. because she is unable to leave work early to attend the Council meeting. Respectfully submitted, JaIsProsser City er JDP:cak 0 ? IT) P"60 AAAAe,a g a-,b\ --tAj a -AV .mss ? .Gt?erP- ?, ? d uu,,; r?dm?J-tr i a.Q N?P D?9Ptil ?ti r 2,-k?t?O ?orJ a - - CJ .tI6 a till 0 1l JAI X331 ?;??d ?v? m? 6,3 Richfield City Code 905.01 (Rev. 1996) Section 905 - Animal control. (Amended, Bill No. 1996-10) 905.01. Licensing of domestic animals. Subdivision 1. Definitions. For the purposes of this section the terms defined in this subsection have the meanings given them. Subd. 2. "Owner" means any person owning, keeping, harboring or having custody of an animal. Subd. 3a. "Commercial kennel" means a place where more than two dogs or two cats over six months of age are kept, and where the business of selling, boarding, breeding, showing, or grooming dogs or cats is conducted. Subd. 3b. "Veterinary kennel" means a kennel facility or clinic operated and maintained by a licensed veterinarian, where treatment, care, diagnosis, and veterinary procedures are performed.. Subd. 4. "Residential kennel" means a place where more than two dogs or two cats over six months of age are kept on premises which are zoned and occupied for residential purposes, and where the keeping of such dogs or cats is incidental to the occupancy of the premises for residential purposes. Subd. 5. A dog is "at large" when it is off the property of its owner and not under restraint. Subd. 6. A dog is "under restraint" if it is controlled by a leash not ex- ceeding six feet in length, or at heel beside a competent person having custody of it and obedient to that person's commands, or within a vehicle being driven or parked on a public street or within the property limits of its owner's premises. An unattended dog on the property of another, without the consent of such property owner, is "at large" and not under restraint even though it is on a leash. Subd. 7. For purposes of subsections 905.03 - 905.33, "animal" shall refer to domestic dogs and cats. _ 905.03. License. Subdivision 1. General rule. No person may own, harbor, keep or have custody of an animal over six months of age within the city, unless a current license for the animal has been obtained as provided in this subsection. Applications for animal licenses must be made when the animal attains six months of age, (i) and not later than 30 days from the acquisition of an animal, (ii) and not later than 30 days from the moving of an animal into the city, (iii) this registration will expire on the date the animal's rabies vaccination expires, and must be reinstated within 15 days of the expiration of the animal's rabies vaccination. Owners whose animals have received rabies vaccinations which are effective for more than one year may apply for a two or three year license, depending on the type of rabies vaccination. When making application for a multi-year license, the owner must submit all of the information required for an annual license as well as documentation indicating that the animal has received a rabies vaccination which is effective for the multi-year license being applied for. The multi-year license may not exceed the period of effective rabies vaccination stated on the vaccination certificate provided by the veterinary clinic, or veterinarian, which vaccinated the animal. These multi-year licenses may only be issued for animals which have been spayed or neutered. 4, 1 • Richfield City Code 905.03, Subd. 2 (Rev. 1996) Subd. 2. License fees. The license fee for each animal license, and the charge for a duplicate animal license is as provided in appendix D. Subd. 3. Late penalty. If an animal license is obtained while the animal is impounded by the city, or if the 15 day period allowed for reregistration of the animal has expired there shall be added to the regular license fee a late license penalty as provided in appendix D for each animal; provided that an owner who newly acquires an animal, or an owner who has an animal at the time of becoming a resident of the city, shall be allowed 30 days to secure a license, without incurring the late license penalty provided in this subdivision. Subd. 4. Contents of application. Application for an animal license shall be made to the Public Safety Department. The application shall include such descriptive information as is necessary to provide reasonable identification of the animal and its owner. Applicants shall provide a certificate issued by a licensed doctor of veterinary medicine showing that the animal has been vaccinated against rabies, that such vaccination is effective on the date of the application, and that the vaccination will be effective for the period of time for which application for animal license is made. Subd. 5. Identification of licensed animal. Upon the issuance of an animal license by the city clerk or the city pound keeper, the licensee shall be provided with a metallic tag bearing the license number and the word "Richfield." Except where the animal for which the license is issued is indoors on the premises of his owner, the animal shall have a collar or harness on which the license tag, and current rabies tag is affixed. No person may counterfeit any tag of this city or use a counterfeit tag. Subd. 6. License nontransferable. A license tag is nontransferable to any other animal or to a new owner of the animal for which it is issued. Subd. 7. Replacement of lost tag. If any such tag is lost or stolen, the owner may obtain a new tag by surrendering the receipt for the first tag and by paying the charge for a duplicate license as provided in appendix D. 905.05. Dogs not to be at large. An owner may not permit a dog to be at large in this city, but shall keep dog under restraint at all times. 905.06. Immediate disposal of animal feces. An animal owner, or person having custody or control of an animal, shall immediately clean up and sanitarily dispose of any feces of the animal, except that this provision does not apply to blind persons with respect to their ownership and use of seeing eye dogs. 905.07. Confinement when necessary. A female animal in heat shall be confined in a building, secure enclosure, veterinary hospital or boarding kennel, or shall be controlled on a leash while being exercised, provided the animal does not create a public nuisance. 905.09. Public nuisances. The keeping of an animal which annoys other persons is a public nuisance and is unlawful. Upon the receipt of a written complaint of such annoyance by the occupants of two or more neighboring properties, the city shall notify the owner of such an animal that the nuisance shall be abated within 48 hours. Failure to obey a notice is a violation of this subsection. 5-5 . Richfield City Code 905.11 (Rev. 1996) 905.11. City pound. The council may provide for a city animal pound either within or outside the limits of the city. 905.13. Pound keeper. If a city pound is established, the manager shall designate the pound keeper who may appoint and deputize special officers to enforce this section. The special officer shall have police powers to cite owners of dogs or cats for violations of this section, to impound animals and to enforce the provisions of this section. 905.15. Enforcement procedures. Such officers as the manager shall designate to enforce this section may pick up and impound any animal found not to be kept, confined or restrained, or licensed in the manner required by this section. The officers may enter upon private property where there is reasonable cause to believe that an animal is on the premises and is not licensed as required by this section, or that there is an animal on the premises which is not being kept, confined or restrained, as herein provided. An owner shall produce for inspection an animal license receipt when requested to do so by the officer. 905.17. Quarantine. Any animal capable of carrying the rabies virus that has bitten a person shall immediately be impounded for at least ten days and kept apart from other living creatures, under the supervision of a veterinarian or the Department of Public Safety, until it is determined whether the animal had or has a disease which might have been transmitted by the bite. The impounding may be done by the owner at owner's residence, or veterinary facility with the approval of the Department of Public Safety, but if it is not at the city pound or designated pound, the owner shall notify the pound keeper or director of public safety immediately and shall furnish proof in writing that the animal is being impounded, and shall follow all policies and procedures relating to the quarantine as directed by the Department of Public Safety. Upon the expiration of ten days, if it is determined that the animal does not have a disease which might have been transmitted by the bite, the animal may be released and the pound keeper or director of public safety shall be notified immediately prior to the release by the owner of the animal. If the animal is impounded at the city pound, it may be reclaimed as hereinafter provided. Any animal which has been bitten by a rabid creature shall be euthanated or impounded and kept in the same manner for a period of six months; provided that if the animal which has been bitten by a rabid creature has been vaccinated at least three weeks before the bite and within one year of the bite and if it is again immediately vaccinated, then such animal shall be confined or impounded for a period of 40 days before it is released. The owner of an animal which has been bitten by a rabid creature shall notify the city pound keeper or director of public safety immediately prior to the release of the animal. 905.19. Dangerous animals. Adoption by reference. Minnesota Statutes 343.40, 346.57, 347.50, 347.51, 347.52, 347.53, 347.54, and 347.55 as they pertain to domestic animals, are adopted by reference and are as much a part of this code as if fully set forth herein. Any violation of the statutes herein adopted by reference is a violation of this code. If an animal is diseased, vicious, dangerous, rabid or exposed to rabies and the animal cannot be impounded after a reasonable effort or cannot be impounded without serious risk to the persons attempting to impound it, or if an animal has made more than one attack on a person or persons, the animal may be immediately killed by or under the direction of an officer authorized to enforce the provisions of this section. 5--IP Richfield City Code 905.21 (Rev. 1996) 905.21. Treatment during impounding. Any animal which is impounded in the city pound or designated pound shall be kept, with kind treatment and sufficient food and water, and sanitary conditions, for the animal's comfort. If the animal is not known or suspected of being diseased and has not bitten a person or been bitten by a rabid creature, it shall be kept in the pound for at least five days, unless it is sooner reclaimed by its owner. If the animal is known to be or is suspected of being diseased with a disease which might be transmitted to persons, it shall be kept in the pound for at least ten days. 905.23. Redemption of animals. An animal may be redeemed from the pound by the owner upon paying the following: (a) the license fee for the animal, if the license has not previously been obtained; (b) the late license penalty, where a license has not been obtained within the time provided in this section; (c) the amount of the boarding fee which the city is required to pay to the pound keeper; or (d) an impounding penalty as fixed in appendix D. 905.25. Disposal of unredeemed animals. The city pound keeper or designated pound keeper shall make an effort to contact the owner of any animal which has been impounded and which has identification on it. If at the end of the impounding period the animal is not reclaimed by the owner, the animal shall be deemed to have been abandoned and may be disposed of or sold to any person following the procedures contained in Minnesota Statutes, section 514.93. If the animal is to be kept in the city, a license shall be obtained before possession of the animal is given to the purchaser,' if a license is required. 905.27. Limit of dogs on one premise. Not more than two dogs or cats over six months of age shall be kept on any one premise, except at a licensed commercial kennel, veterinary kennel, or a licensed residential kennel. 905.29. Abandonment. It is unlawful for any person to abandon any animal in this city, or at the city pound, or designated city pound. 905.31. Kennel licenses. Subdivision 1. Definitions. The terms "commercial kennel," "veterinary kennel," and "residential kennel" are defined in section 905.01. Subd. 2. License required. No person may operate a veterinary, commercial or residential kennel in this city without first obtaining a kennel license as provided in this subsection. Application for the license shall be made to the city clerk and must be accompanied by the license fee set by appendix D. The clerk shall refer the application to the council, which may grant or deny the license. Licenses issued for kennels shall be on an annual basis. The council may impose conditions upon the granting of any residential, veterinary, or commercial kennel license. U Richfield City Code :5J'? 905.31, Subd. 3 (Rev. 1996) Subd. 3. Approval of contiguous property owners. The application for a residential kennel license, or commercial kennel license in a residential area, shall be accompanied by a petition showing the approval of the occupants of privately owned real estate abutting the premises on which the kennel is to be located. Whether or not all of the occupants of abutting property approve the application, the council may grant or deny the license. The license may not be granted unless the council finds that the use of the applicant's premises as a residential kennel will not have, or will not be likely to have, any adverse effect upon adjacent properties or the occupancy thereof, and will not constitute a nuisance to the neighborhood. Subd. 4. Revocation. Kennel licenses may be revoked by the council by reason of any violation of this subsection or by reason of violation of any other provisions of this code or any order, law or regulation. Subd. 5. Notice and hearing. Before revoking a kennel license, the licensee shall be given notice of the meeting at which such revocation will be considered, and if the licensee is present at such meeting, the licensee must be given an opportunity to be heard. Notice of the meeting shall be given to the licensee in writing. Written notice shall be mailed to the address of the licensee as set forth in the licensee's application for the kennel license, and it shall be mailed at least five days before the date of the meeting at which the revocation is to be considered by the council. Subd. 6. License fees. The fee for a veterinary or commercial kennel license and the fee for a residential kennel license are as fixed in appendix D. The residential kennel license fee is in addition to the usual animal license fees provided in this section, if applicable. Subd. 7. Sanitation. Kennels shall be maintained in a clean and healthful condition at all times, and shall be open to inspection by the director of public safety, at all reasonable times. Subd. 8. Reports to city. Each month that a kennel is operated, the owner of the kennel shall report to the city manager, accurately stating in writing the greatest number of animals kept on the kennel premises during the preceding calendar month. Animals kept by a kennel in its capacity as the city pound need not be so reported. 905.33. Reports by pound keeper. The city pound keeper or designated pound keeper shall account for and pay over monthly to the city all monies received by the pound keeper on behalf of the city as license fees or other charges. The pound keeper shall also give an accurate written report each month to the city, stating (i) licenses issued, (ii) fees or other charges collected, (iii) sales made, (iv) dogs, cats and other animals impounded, (v) the duration of any such impoundment, (vi) all animals destroyed, and (vii) other pertinent data relating to animal control which may be requested by the city manager. 905.35. Miscellaneous prohibitions. Subdivision 1. General rule. The existence of any of the conditions enumerated in this subsection are declared to be nuisances and may be proceeded against in the manner provided in section 925. CITY OF RICHFIELD, MINNESOTA Council Letter No. 174 Agenda July 27, 1998 Issue Statement: First reading consideration of an ordinance to authorize construction of a second ice sheet and set the public hearing and second reading for August 24, 1998. Background: At the January 26, 1998 regular City Council meeting, a group of interested citizens (the ICE Group) asked that the City explore the idea of constructing a second indoor ice sheet at the ice arena at Veterans Memorial Park of Richfield. The City Council listened to the request and asked staff to prepare a feasibility study on the matter of the second ice sheet. Staff worked with architect Delano Erickson to prepare concept drawings, rough estimates of project costs and an estimated time schedule. In addition, the City also asked Mark Ruff of Ehlers and Associates to prepare background information regarding the financing alternatives involved, potential debt service schedules, revenues and operating cost information. Information regarding the revenues and operating costs was provided to Ehlers and Associated by City staff. In • addition to that information, Mr. Ruff has worked on a number of financial feasibility studies for other metropolitan ice arena projects and has a solid knowledge of the subject matter. Information from the architect and Ehlers was presented to the City Council in March. On March 23, 1998 the City Council authorized staff to hire an architect (Delano Erickson) and to begin work on the plans and specifications. Another factor in this process is that a new Charter provision mandating an ordinance to authorize certain City projects over $500,000 took effect on July 21, 1998. Thus, any future action on a second ice sheet would include ordinance approval with two readings and appropriate published notice. At the March 23 City Council meeting the City Council generally concluded that there was a need in the community for more ice time for a variety of programs. The consequences of not providing the additional ice time were also discussed by the City Council at that time (see Council Letter No. 68, March 23, 1998.) Attached is a refined cost estimate for the project prepared by Delano Erickson Architects and Krause Anderson. The current estimate is $2.75 million. This includes a precast concrete exterior building with a flat shingled roof. The addition is proposed to be constructed on the east side of the arena. The east side was chosen because soil tests show that the north side location would have a higher soil correction cost. The east side soil correction cost is estimated to be $350,000 or $100,000 over prior estimates prepared before soil test. Some cost savings can be achieved through alternates including purchase of used refrigeration system, deletion of lobby remodeling, and deletion of bleachers. The City has received notice of a Mighty Ducks Grant of $250,000. A more refined estimate of capital costs will be available for the second reading on August 24, 1998. Recommended Motion: Approve first reading of an ordinance to authorize construction of a second ice sheet and set the public hearing and second reading for August 24, 1998. Basis of Recommendation: 1. A second ice sheet will provide capacity to meet community needs for ice programming. Alternative Recommendation: 1. The Council may decide to delay first reading in order to provide additional information. If this option is chosen, the Council should identify the specific additional information requested. 2. The Council may decide to not approve first reading. Discussion/Decision Mode: This matter will be presented for consideration at the Council meeting of July 27, 1998. Respectfully submitted, Ja D. Prosser Cr onager JDP:cak E • TRANSITORY ORDINANCE NO. AN ORDINANCE APPROVING A CAPITAL IMPROVEMENT PROJECT FOR CONSTRUCTION OF AN ADDITION TO THE ICE AREA, PURSUANT TO RICHFIELD CITY CHARTER SECTION 8.04 0 1.04. The estimated construction cost of the capital improvement, excluding design and THE CITY OF RICHFIELD DOES ORDAIN: Section 1. Background; findings. 4-a 1.01. Section 8.04 of the Richfield City Charter requires that any capital improvement on City- owned property that has an estimated cost exceeding $500,000.00 or expenditures for design or engineering costs exceeding $75,000.00 must be approved by ordinance after a public hearing. 1.02. It is proposed that the City Council approve a capital improvement project at Veteran's Memorial Park, 636 East 6e Street, which is City owned property. 1.03. The capital improvement project consists of the design,. engineering and construction of an addition to the existing ice arena, and the construction of a second .ice sheet (the "Ice Arena Project). engineering costs, is in excess of $500,000. The preliminary estimates for total construction cost is $2,450,000 to $2,850,000, which includes estimated costs for construction management services in the amount of $199,000 to 230,000. On March 23, 1998, prior to the effective date of Section 8.04 of the Richfield City Charter, the City Council previously approved a contract for architectural services, including design and engineering costs, in the amount of 6% to 6.5% of the total construction costs. 1.05. A public hearing was held on , 1998 after due notice as required by Section 8.05 of the Richfield City Charter. 1.06. The Council finds and determines that it is in the best interests of the City and its inhabitants that the Ice Arena Project be approved. Sec. 2. Approval; effective date. • 2.01. The Ice Arena Project is approved, and planning, design and construction of the Ice Arena Project may proceed according to the procedures required by law. 2.02. The purpose of this Ordinance is to comply with the requirements of Section 8.04 of the CAH-146571 RC160-2 y -3 Richfield City Charter. This Ordinance shall not be construed to require that the City proceed with the Ice Arena Project; nor does it vest any rights in the Ice Arena Project to any individual or entity. The City Council reserves the right to abandon the Ice Arena Project or to modify elements of the Ice Arena Project, if the Council deems abandonment or modification to be in the public interest. 2.03. This ordinance is effective on the day following its publication. Adopted this day of '1998. Martin J. Kirsch, Mayor ATTEST: Thomas P. Ferber, City Clerk CAH-146571 RC160-2 I Ix CITY OF RICHFIELD, MINNESOTA . Council Letter No. 68 Agenda March 23, 1998 Issue Statement: Public hearing regarding second indoor ice sheet request and selection of architect to prepare plans and specification for advertisement for bids for construction. Background: At the January 26, 1998 regular City Council meeting a group of interested citizens (the ICE Group) asked that the City explore the idea of constructing a second indoor ice sheet at the ice arena at Veterans Memorial Park of Richfield. The City Council listened to the request and asked staff to prepare a feasibility study on the matter of the second ice sheet. Staff has worked with the Cluts, O'Brien, Strother Architects and Delano Erickson Architects to prepare concept drawings, project cost estimates and estimated construction schedules for the construction of a second ice sheet. In addition, the City also asked Mark Ruff of Ehlers and Associates to prepare background information regarding the financing alternatives involved, potential debt service schedules, revenues and operating cost information. Information regarding the revenues and operating costs was provided to Ehlers and Associates by City staff. In addition to that • information, Mr. Ruff has worked on a number of financial feasibility studies for other metropolitan ice arena projects and has a solid knowledge of the subject matter. The information from the architect and Ehlers and Associates was presented and discussed with the City Council at the special March 16 Study Session. The information was also presented to the Community Services Commission on March 12, 1998 at a Special meeting. If the City is to proceed with this project on a schedule to attempt to provide an additional ice sheet which could be usable in January 1999, action should be taken by the City Council on March 23 to authorize the selection of an architect to begin work on the plans and specifications. In arriving at a decision on this matter several issues must be considered. Each issue identified in this Council Letter is presented in some detail for Council analysis. Need for More Ice The arena hosts a Youth Hockey program for boys and girls ages four to fifteen. The youth program is the largest single consumer of ice time, purchasing about 720 hours annually. The arena also provides open skating, Adult Hockey League programs and host various skating clinics • `**-? 4, 5 Currently, two high schools, Richfield High School and The Academy of the Holy Angels, use the Ice Arena for their hockey programs. Both schools have Girls and Boys Varsity programs, as well as Boys Junior Varsity. In addition, Richfield High School will add a Junior Varsity Girls program during the next hockey season and Holy Angels is expected to add a Girls Junior Varsity and a Bantam team the following season. The Ice Arena currently cannot provide all of the ice hours needed by the users of the arena. With the addition of a Girls Junior Varsity team for the upcoming season beginning in 1998, the shortage of ice hours will become more critical. During the 1998-99 season, 27 teams will need to use the hockey arena (that includes the Hockey Association and the high schools). For the following season, 1999-2000, 29 teams will be requesting use of ice time at the Richfield facility. Thus, it's apparent that there is a need for more ice time at the Richfield facility. Consequences of Not Providing More Ice There are several potential consequences or issues to be considered which would be associated with the decision to not provide an additional sheet of ice. There is a direct responsibility for the schools to provide gender equity in athletic programs which, of course, would include girls' and boys' varsity and junior varsity hockey. That also provides an indirect impact on the current Ice Arena as the City works with all of the . groups to balance the requests of all of the organizations in light of their legal responsibility to provide gender equity. Obviously, the more demand on one ice sheet, the more difficult it will be to satisfy all of the needs presented to the arena for ice. Another direct effect of not providing a second sheet of ice is that it is almost certain that either some group or a portion of every group's hours will likely be displaced from the Richfield Ice Arena. That is because of the demand versus the availability of prime ice time. To that end, there will be an immediate need if there is no second ice sheet to adopt a policy which would govern how and what priority order the request for ice time would be granted or conversely, denied. Whichever group is left out of the Richfield Ice Arena because of the shortage of ice time may find it very difficult to buy or schedule ice anywhere in the near vicinity because of demand and the short notice for buying such ice time. Project Costs As the feasibility study concluded, the project that was conceptionalized by the ICE Group and by the project architect was one that basically met the needs of most users of the facility but was projected to be a total cost of about $2.7 million. The estimated cost of the $2.7 million project does not include dedicated locker rooms for the high schools. Those locker rooms could cost anywhere between $325,000 and $400,000. It is staff's recommendation that if such locker rooms were to be added to the project that the high schools provide either the up-front funding or the debt service payment stream • to pay for the locker rooms. 4 6 '1-? With the $2.7 million cost and the accompanying financing necessary to fund the project, another consideration would be to scale the project back. There are a number of possibilities that could be used. One option would be to locate the building as designed to the north of the current ice arena rather than to the east. The savings would be approximately $250,000. The north location provides some advantages to linking up with the existing mechanical system. However, there is a disadvantage in terms of the flow of the public through the building and of the ability of staff to monitor the two ice sheets. Another option is the use of a pre-engineered steel building were used in place of the concrete structure, the savings would be approximate $650,000. That, however, would require a variance as the City Ordinance does not allow such metal buildings. Another major consideration in downsizing the project might be the use of an air supported bubble which would reduce the cost by approximately $950,000. It is the architect's advice that the air supported bubble would have a useful life of 10 to 15 years and utility costs would increase due to inflating the bubble. Some other smaller reductions might be the use of a pre-engineered metal roof which would save about $100,000. Reducing the building size by approximately 2,000 square feet would save approximately $100,000 and the use of a sand rink floor rather than the better concrete floor would save approximately $80,000. In considering some of the potential cost reductions, the building appearance and community standards of what would be expected of a public park recreation facility should also be considered. It should also be noted that depending upon the down- grading of the facility, certain down-grades would have an impact on projected revenues. For example, it is unlikely that tournaments such as Team Minnesota, which would be a sizable tournament in the spring-summer time of the year, would be interested in using the facility for such a tournament with a bubble ice sheet. It is impossible to accurately predict exactly what types of revenue reductions would be seen by each major downgrade of the building. However, it is likely that while the metal building would not have the same appearance quality as the masonry building depicted in the concept drawing, it would still be likely to draw tournament events. Financial Issues The public finance firm of Ehlers and Associates identified a number of potential financing sources for a second ice sheet if it were to be approved (see attached report). The source of funding would undoubtedly end up being a bond issue under one of the four scenarios identified by Ehlers. Assuming a twenty-year debt service schedule, it is likely that the annual debt service payments could be approximately $282,000 a year. Thus, the important comparison is how close do anticipated revenues and expenditures associated with the second rink come to meeting the debt service obligations. A conservative estimation of hours rented for the second sheet was prepared by staff. • That estimate included rental of approximately 1925 additional hours per year. The Ehlers report incorporates the data provided by staff and also provides a less optimistic `3 q-1 estimate of additional hours sold somewhere in the range of 1500 hours per year. Using those two numbers, Ehlers prepared a comparison of revenues and expenditures versus debt service. Under the more optimistic assumption of 1925 additional hours per year, the analysis reveals approximately a $150,000 annual shortfall while under the less optimistic assumption, the deficit at roughly $196,00 per year. If those figures were to hold true, the shortfall or annual deficit would have to be made up with other funds. Those funds would have to be identified at a future date by the City Council. However, it should be noted that one limiting factor in making up those deficits is the current restrictions under levy limits which under certain bond scenarios would preclude any additional tax levies for the deficit over and above the levy limits set for the City of Richfield. The ICE Group contends that the estimates of additional hours sold are far too conservative and that other groups could be brought into the arena to take hours other than those identified by staff or the Ehlers report. Furthermore, there are other revenues which were not considered in the Ehlers estimate. For example, there may be additional revenue to be gained from providing advertisements on the dasherboards in the main arena. There may also be more revenues provided through a revamped and more aggressive concessions program, similar to what has been used in other communities such as Bloomington. Obviously, if there were other revenues to be gained through such sources and additional hours sold, coupled with a reduced project cost, the annual deficit projection could be significantly reduced. Another potential option that will be pursued if the project is approved is a Mighty Ducks grant. In the past, Might Ducks grants have been available for second ice sheets in an amount up to $250,000. As of this writing, it is uncertain whether money for the Mighty Ducks program will be appropriated for another cycle. In any event, applications for any Mighty Ducks money provided would not be until the end of May 1998. So, at this time it is difficult to say whether or not the City would be in a position to obtain the $250,000. Site Locations One major issue with siting the additional ice sheet is location. The current concept plan would provide for the new ice sheet to be located to the southeast of the current Ice Arena. That plan has been submitted to the DNR and has been approved by them. Moreover, it is the City's intention to restore any pathways that are disturbed in the park area by placement of the second ice sheet, whether it would ultimately end up to the east or to the north of the present Ice Arena site. Community Services Commission The Community Services Commission has heard a number of presentations concerning the second ice sheet proposal. At its regular meeting in February, the Commission indicated that it recognized a need for additional ice time and requested a feasibility study. A feasibility report was presented to the Community Services Commission on q, 3 --4?4 i March 12. At its March 17 meeting, the Commission voted not to recommend either for or against the project, but instead recommended that a series of two or three community meetings be scheduled throughout the community as soon as possible to obtain public input concerning the proposed second ice sheet. This is a recommendation they have forwarded to the City Council. Selection of Architect City staff invited proposals and interviews from four architectural firms: Bonestroo, Rosene, Anderlik & Associates; Ankeny Kell Architects, P.A.; Delano Erickson Architects and RSP Architects, Ltd. These four architectural firms are well know and noted for their work on municipal projects, especially ice arenas. The interviews, including fee proposals, were conducted and analyzed. Based on that analysis, it is staffs recommendation that if the City Council decides to proceed with the construction of a second ice sheet, that the design team of Delano Erickson Architects be selected to provide architectural services in conjunction with the second ice sheet. Delano Erickson Architects, under the leadership of Del Erickson, has proposed to provide this service for a fee ranging from 5.8 to 6.5% of project costs, depending upon the scope of the project. In addition, the proposal also provides a staged fee for service which would allow the City to proceed with the architectural work one section at a time, beginning with the schematic design and followed by design development and bid documents. If the City authorizes staff to engage Del Erickson's firm and proceed with . the work on the ice arena, Mr. Erickson is very familiar with the project since he prepared the feasibility report and, in essence, already has a piece of the work completed. Recommended Motion: 1. Conduct a public hearing regarding the construction of a second ice sheet. 2. If the City Council decides to proceed with the project at this time, a motion should be made to select Delano Erickson Architects as the architect for the second ice sheet and to direct the City Manager and Mayor to execute a contract for services upon the following conditions: a) Project fees shall range between 5.8% - 6.5% of total project cost depending upon the scope of the project (excluding civil engineering services, if needed.) b) Services and Fees will be phased in accordance with the following: • Schematic Design - 20% = 1.2% (credit for study - .20%) • Design Development - 15% =.9% • Contract Documents - 35% = 2.1 % • Bidding - 5% =.3% • Construction Administration - 25% = 1.5% c) Final form of contract is approved by the City Manager and City Attorney. 1\,? 4 -9 Basis of Recommendation: 1. The feasibility data has been compiled and presented. 2. The DNR has provided a letter indicating that the addition of a second ice sheet in Veterans Memorial Park of Richfield would be allowable, provided that the portion of trails that would be disturbed would be rerouted and repaired. 3. In order to proceed in a timely fashion for potential construction in 1998, official City Council action to amend the 1998 Capital Improvement Budget and hire an architect to prepare plans, specifications and advertisements for bids would need to be considered by the City Council on March 23, 1998. 4. A public hearing to amend the 1998 Capital Improvement Budget has been published and scheduled for March 23, 1998. 5. Although it is not required, a public hearing has been noticed and scheduled for March 23, 1998 to consider the selection of an architect for the second ice sheet project. 6. Architectural proposals have been received and firms interviewed. Alternative Recommendation: • 1. The City Council could postpone this discussion to a future date. 2. The City Council could request additional information or public input. Discussion/Decision Mode: If the City intends to proceed with the construction of this project in 1998 for use during any portion of the 1998-99 hockey season, official Council.action would likely be necessary in March to initiate the project in a timely manner. Respectfully submitted, Jam D. Prosser City Manager JDP:cak • • q-1c) DELANO ERICKSON ARCHITECTS 7415 WAYZATA BOULEVARD MINNEAPOLIS, MN 55426 612-544-8370 July 22, 1998 Mr. Steve Devich City of Richfield 636 East 66th Street Richfield, Minnesota 55423 Re: Richfield Ice Arena Addition Dear Steve: We are enclosing a reduced plan, elevation and site plan which is the basis for the cost estimate and design concept for the Ice Arena Addition located on the east side of the arena. Kraus Anderson has prepared a cost estimate based on the above documents and our M&E engineers have prepared an outline specification and cost estimate for their systems. Copies of these are enclosed for your reference. The cost estimate is similar to our original projection if we incorporate the deduct options. We are still in the process of further refinement and selection of systems and details which may or may not reduce the cost. The building cost estimate as presented, including soil correction and site work, totals: $2,470,000 Soft Cost Budget: Includes Contingency $100,000 Zamboni, Ice and Concession Equipment 90,000 A&E Fees and Testing 14Q-00 S 330,000 Total Budget: $2,800.000 Cost Reduction Alternates to consider are: • Used Refrigeration $ 100,000 (see LKPB memorandum dated June 24, 1998 regarding Princeton Units) Delete Remodeling of Lobby $ 85,000 • Delete Bleachers $ 16,000 • Delete Utilities, Curbs, Walks and Landscaping (by City) $ 50,000 We have looked at locating the arena to the north assuming soil was better based on original soil tests. Further soil tests have proven otherwise and in fact poor soils are deeper to the extent that piling would be required. Piling and increased structural costs offset savings of a lesser quality building (i.e. metal) and, therefore, the site is not more economical and is functionally less desirable. (See Kraus Anderson letter of June 29, 1998 enclosed herewith.) 01 4-I Mr. Steve Devich July 22,1998 Page 2 We are continuing to investigate other options of cost reductions such as a metal building (potential reduction of $200 - $250,000) which has a shorter life, greater maintenance and appearance(ordinance)concerns. You have asked us to also consider locating the building to the south. This may have better soils, however, it is still fill and some correction would be required (probably less than east site) and parking and drives must be relocated which may offset any soil correction savings. At this point it appears that the budget should be approximately $2.75 million. We recommend incorporating add and deduct alternates to protect the budget as well as to allow for upgrades such as a partial brick exterior. We will be available to discuss the design and cost estimates at the Council meeting on July 27, 1998. Sincerely, DELANO ERICKSON ARCHITECTS 0 DE/tlt Enclosures cc: Kraus Anderson Cluts O'Brien Strother Architects LKPB Engineers 0 Delano Erickson, AIA. • • PROD: RICHFIELD ICE ARENA LOC.: RICHFIELD MN C.M.: KRAUS ANDERSON ARCH: DEA/COSA DATE: 7/22/98 S.D. ESTIMATE SG. FT. ¦ 29.409 q / SEC WORK QTY UNIT UNITS COST S/T S / SA- FT. 01 F OUNDATIONS BLDG. EXCAVATION & BACKFILL INCL 0 FOOTING - EXT. WALL 730 LF 19.00 13,870 FOOTING - INT. WALL 466 LF 10.00 4.560 FOOTING - EXT. COL./PIER 10 EA 500.00 5,000 FOUNDATION WALLS 0 SF 8.50 0 RIGID PERIM. INSULATION 0 SF 150 0 DRAINT?LE 730 LF 7.50 5,475 WATERPROOFING LS 4,000 32.905 1.12 02 SUBSTRUCTURE SLAB ON GRADE -RINK 7,000/sf) IN BELOW 0 -BUILDING 12,240 SF 3.00 36,720 M/E PADS LS 3,000 STAIRS LS 61000 44,720 1.52 03 STRUCTURE ARENA ROOF-COLS/BMS/DECK 29,409 SF 6.00 176.454 UNTELS MISC. LS 20.000 196,454 6.66 04 1MLTERIOR WALL PRECAST 18,512 SF 12.00 222144 -HEAT AND COVER 0 0 GLASS-4x4 WINDOWS 144 SF 30.00 4,320 GLASS - ENTRIES - DOORS -DBL 3 EA 2500.00 71500 SGL 0 EA 1,500.00 0 EXITS-DBL 4 EA 1,350.00 5,400 OVERHEAD DOORS 2 EA 2,500.00 5,000 LOWERS ALLOW 1.000 CAULKING ALLOW 7 500 25ZW 8.60 OS ROOFING EPDM 29,409 SF 2.75 80,875 FLASHING/SHEET METAL LS 20.000 WOOD BLOCIONG/CURBS LS 20.000 120,875 4.11 06 INTERIOR CONSTRUCTION PARTITIONS - CMU 6.01 3 SF 8.0 0 46,10 4 PARTITIONS - STUD/GYP. 8 D. 0 SF 0.0 0 0 Page 1 C • PROJ: RICHFIELD ICE ARENA LOC.: RICHFIELD MN QM.: KRAUS ANDERSON ARCH: DEA/COSA q 3 DATE: 7/22/98 -1 S.D. ESTIMATE SQ. FT. ¦ 29,409 SEC WORK QTY UNIT UNIT $ COST S/P $ / SQ. FT. DOORS - SINGLE 1 6 EA 850.0 0 13.600 DOORS - DOUBLE 3 PRS 1,300.0 0 3,900 DOORS - SPECIAL (SHUTTERS) LS 1,500 FINISHES - FLOORS - LOBBY CONCESSIONS NCI) 395 SF 1.80 711 - S.CONC. ECH/STOR 448 SF 0.50 224 - CERAMIC TILE RESTROOM 960 SF 5,00 4,800 - CERAMIC TILE HOWER 0 SF 5.00 0 -TEAM ROOMS 1,950 SF 8.00 15.600 -ZAMBONI ROOM 696 SF 0.50 348 -ICE EQUIPMENT ROOM - PLAYER BOX AREA 464 450 SF SF 0.50 8.00 232 3,600 - PUBLIC AREA AROUND RINK 2,500 SF 0.50 1,250 -RUBBER AROUND RINK FINISHES - WALLS 2,6W SF 8.00 20.000 - PAINT 0 GYP 0 SF 0100 0 - PAINT 0 CMU 26,500 SF 0.45 12,825 - EPOXY PT AT RESTROOMS FINISHES - CEILINGS 1,960 SF 1.00 1,960 - ACOUSTICAL 400 SF 1.30 520 - GYP/V. PLASTER EST/LOCKS Z910 SF 4.50 13,095 - EXPOSED PAINTED ARENA 22,000 SF 1.00 22.000 MECH/STORAGE FINISHES - SOFFITS/MISC. 448 SF ALLOW 1.00 448 51000 BORROWED LITES/GLAZING 400 SF 20.00 81000 REMODEL 2,800 SF 30.00 84.000 261,717 8.90 08 MECHANICAL PLUMBING 80,000 FIRE PROTECTION 36,200 HVAC/TEMP. CONTROLS 130.000 246,200 8,37 09 ELECTRICAL SERVICE/DW./POWER/LIGHTING 150.000 SPECIALICOMMUNICATIONS LS 10,000 RELOCATE POWER FOR PUMPS ALLOW 10,000 170,000 5.78 10 GENERAL CONDITIONS/FEE CONTRACTOR FEE/REIMB. 8 MONTH LS 157,652 GENERAL CONDITIONS. ALLOW 50,000 207,552 7.06 11 EQUIPMENT MILLWORK/CASEWORK ALLOW 6,000 Pogo 2 J UL_ 0 • 0 PR0.1: RICHFIELD ICE ARENA LOC.: RICHFIELD MN C.M.: KRAUS ANDERSON ARCH: DEA/COSA DATE: 7/22/98 S.D. ESTIMATE SQ. FT. = 29,409 q-4 SEC WORK QTY UNIT UNITS COST S/T $ / SOL FT. SPECIALTIES LS 51000 TOILET PARTITIONS 10 EA 6,500 LOCKERS-PUBLIC NCL BENCHES ALLOW 10,000 FOOD SERVICE EQUIPMENT NIC 0 MISC. EQUIPMENT/SHELVING ALLOW 2,000 BLEACHER SEATS ALLO 16.260 PEDIMATS ALLOW 5000 ICE RINK CONST. (BOARDS) 120,0DO REFRIG. PIPING AND EQUIP 350,000 $20,750 17.71 BUILDING SUBTOTAL W/O SITEWORK: 2,054.037 69.84 12 SITEWORK LS 355,796 SITE CLEARING INCL 0 SITE GRADING C/ INCL 0 SOILS CORRECTIONS INCL 0 FINISH GRADING INCL 0 TOPSOIL SPREAD INCL 0 SEED/SOD/LANDSCAPING ALLOW 10,000 UTILITIES ALLOW 20,000 CURBS ALLOW 51000 WALKS ALLOW 10,000 BITUMINOUS PAVING PATCH 5,000 RELOCATE TRAIL ALLOW 10,000 415,796 14.14 SITEWORK SUBTOTAL: 415.796 14.14 BUILDING/SITE TOTAL: 2,469,633 83.98 Pogo 3 PROD: RICHFIELD ICE ARENA LOC.: RICHFIELD MN C.M.: KRAUS ANDERSON 1 r `' ARCH: DEA/COSA ?-1} DATE: 7/22/98 S.D. ESTIMATE SA. FT. 0 29.409 E • SEC WORK WTY UNIT UNITS COST S/( $ / S6L FT. CONTINGENCY 100,000 FF&E 90,000 A&EAESTING 140,000 TOTAL PROJECT COST 2,799,833 96.20 POSSIBLE DEDUCTS DEDUCT SOIL CORRECTIONS SO DEDUCT FOR USED ICE EQUIP -$100,000 DEDUCT BLEACHER SEATS -$16,250 DEDUCT REMODEL WORK -S85,000 BUILDING COST AFTER DEDUCTS $2,149,673 ADD FOR LOCKERS AT NORTH END $50,000 EXTRA WALL AND PRECAST MEZZ. Page 4 U'I-'L1-yls 11: ZJAM rxUM Lnrb Diu iflttta 1U 016D40uoJy 1 UUC./ uiL q-16 DESIGN NARRATIVE - MECHANICAL RICHFIELD ICE ARENA EXPANSION PROJECT NO. 98.115.00 July 20, 1998 General Provisions 1. Provide and be responsible for all labor, insurance, taxes, overhead, profit, permits, engineering, supervision, material, equipment and service necessary for complete mechanical systems as specified herein and as shown on the plans. 2. Comply with current applicable codes and standards as follows: UBC NFPA OSHA MEC MPC • UMC ADA Site Work - Uniform Building Code -1994 - National Fire Protection Association - Occupational Safety and Health Act - Minnesota Energy Code Minnesota Plumbing Code - Uniform Mechanical Code -1991 - Americans with Disabilities Act Extended new 6" fire service from existing main located at north end of existing well pump house to new ice arena at southwest comer. a. Rework existing 6" water main that may be disturbed by new ice arena footings. 2. Extend 3" domestic water service approximately 70 feet from existing 3" line buried on east side of existing ice arena located north of existing entrance. Locate riser at northwest corner of new ice arena and extend in building to fixtures, etc. 3. Extend new 4" sewer line from southwest comer of new ice arena west to existing lift station, approximately 120 feet. 4. Rework existing storm sewer and footing drain around existing entrance where new ice arena is being attached. 5. Extend firm gas pipe from existing boiler room through existing arena to new building approximately 280 feet. • Insulation . 1. Pipe and duct insulation shall meet or exceed Model Energy Code. tKUM LArb LNlr1AMU 1v u1LU4uU0Jy L UUJ/ U1L Design Narrative - Mechanical Richfield Ice Arena Expansion Project #98.115.00 July 20,1998 Page 2 Fire Protection 1. Entire building shall be sprinklered. 2. Ice arena shall have a dry system. Plumbing 1. Piping a. Gas water heaters, desiccant unit, black steel schedule 40 with screwed or welded fittings as required. b. Water type L copper with wrought copper fittings. No "T" drill. Shut-off valves 40 at each take-off from main. Extend from existing 3" cold water line. C. Waste and vent pipe above and below ground - cast iron. d. Connect new 4" waste line to existing lift station. e. Provide 4" removable standpipe in new ice melt pit and sump pump. 2. Plumbing Fixtures a. Public Bathrooms - flush valve water closets, wall hung elongated bowls, heavy duty seat. 1.6 gallon flush. b. Public Bathrooms - wall hung blow-out, flush valve, urinals, heavy duty carrier. C. Lavatory - countertop mounting vitreous china, single lever faucet. d. Service Sinks - Durostone 36" x 36", with wall faucet. e. Electric Water Coolers - ADA compliant. f. Showers - enclosure, see architectural drawings, 2" floor drain, and single lever, temperature pressure balanced, 1 shower each area for ADA. 9 11:LJAIA VXVIl Lhrli MIVI1V1',L'KJ 1V Di4D4000Jy rUU4/VIL • Design Narrative - Mechanical Richfield Ice Arena Expansion Project #98.115.00 July 20, 1998 Page 3 3. Plumbing Equipment a. Install new 80 gallon gas water heater in new mechanical room near toilets. b. Provide (12) floor drains in toilets, team rooms, mechanical rooms, refrigeration room and ice resurfacer room. Provide 4" drain in 10'-0"L trench between arena and ice resurfacer room. C. Provide 2 -100 gallon gas fired water heaters in ice resurfacing room for 180°F. water. • 4. Ice Resurfacing Machine Fill Water a. Provide 1-1/2" hot and cold water lines in ice machine room and extend to hose adapter fill outlet in ice resurfacer area with ball valves and wye fitting. 5. Refrigeration System a. Extend 2" cold water to now evaporative condenser and 1 " cold water to refrigeration equipment. • Heating 1. Extend 3" heating hot water supply and return pipe with pumps from existing boiler room to new ice arena - 300 feet. 2. Provide hydronic cabinet unit heater at new entry vestibule. 3. Provide horizontal hydronic unit heater in refrigeration room, concessions and ice resurfacing room. Ventilation 1. Locker and Toilet Room. Air handling unit for locker, toilet area. Interlock exhaust fan serving these areas with A.H.U. on occupied cycle. On unoccupied cycle, close damper to air handling unit and maintain temperature in space. Provide time clock, 5000 cfm. A.H.U. to have heat recovery coil from refrigerant compressor hot gas plus a hydronic heating coil, filters, dampers, etc. 2. Rink Ventilation and Dehumidification. Desiccant cooling with sensible heat recovery wheel, gas heat reactivation, 7000 cfm process air, 250#/hour moisture removal, 1500 Ui'L1'ytj 11:LSAM rxUM Lhrb tNVIlula A; • q-19 Design Narrative'- Mechanical Richfield Ice Arena Expansion Project #98.115. 00 July 20, 1998 Page 4 lU 014D4000Jy 1UUJ/Ui6 cfm outdoor air for normal use - 3000 cfm outdoor air for spectator occupancy. Unoccupied - outdoor air closed return air ductwork - 12" AFF. 3. Exhaust Fans Team locker and toilet rooms - 5000 CFM PRV interlocked with A.H.U. Ice Resurfacer - 2000 CFM PRV on reverse act thermostat Refrigeration - 4000 CFM PRV on reverse act thermostat Emergency ventilation switch and/or refrigerant sensor shall override reverse act thermostat and start fan. • Refrigeration 1. Direct R-22 system. 85'x 200' ice sheet. a. Waste heat from compressors to be use for: .1 Subsoil heating system. .2 Snow melt pit. .3 Heat reclaim coil on locker room air handling unit. b. Exterior roof mounted evaporative condenser with indoor sump and pump. C. Two - 100 hp, 15°F. suction temperature, compressors, chiller, receiver and pumpers. d. If Richfield purchases used equipment an allowance should be in the budget to refurbish the unit, i.e., descale evaporative condenser, interior of chiller, etc. recondition compressors, rework control wiring and provide float switches on pumpers, etc. 0 l,`1-41-H 11:LJR1Y1 rAVIVI LArD LAVIOLLRO iv U14J4000Jy iuuuiuic. • u-aC) DESIGN NARRATIVE - ELECTRICAL RICHFIELD ICE ARENA EXPANSION PROJECT NO. 98.115.00 JULY 20, 1998 General Provisions Provide and be responsible for all labor, insurance, taxes, overhead, profit, permits, engineering, supervision, material, equipment and service necessary for complete electrical systems as specified herein and as shown on the plans. 2. Comply with current applicable codes and standards as follows: NEC - National Electrical Code NFPA - National Fire Protection Association OSHA - Occupational Safety and Health Act MEC - Minnesota Energy Code ADA - Americans with Disabilities Act E 3. All materials shall be U.L. listed and meet NEMA performance standards. 4. Secure necessary permits and licenses. 5. Install temporary electric service for lights and power including temporary lighting and lamps and properly located 120 volt receptacles for use of all trades. 6. At end of project, provide three sets of transparent project record documents and shop drawings of electrical equipment for Owner. Site Work 1. Provide 400 watt high pressure sodium shoebox light fixtures on 25' poles for parking area. Light fixtures shall be controlled by a photocell. Relocate existing light poles where required for new parking lot conflguratlon. 2. Site Lighting Criteria a. Maintain average of 1/2 to 1 footcandles throughout the entire paved surface. b. All fixtures shall direct light away from adjoining property and public right-of-way. • C. Lighting shall be behind curbs or within islands and shall not be placed as a freestanding structure within parking areas. 3. Minimum wiring size shall be #10 AWG. Provide a #10 ground wire in each conduit. . Provide minimum 3/4" PVC conduit for all exterior wiring. U (-Ll-yO I 1 : LJA14 VKUIW Lhrb LAVI1VBLAK i Design Narrative - Electrical richfield lee Arena Expansion Project #98.115.00 July 20, 1998 Page 2 Basic Materials and -Methods 1. Raceways lU 016D4000)y rUUI/U16 a. Feeders shall be installed using EMT, IMC or rigid steel galvanized conduit. b. Branch circuits shall be in electric metallic tubing (EMT) with set screw or threaded gland fittings. C. Motor connections shall be made with flexible metallic conduit and ground conductor. Provide Sealtite conduit in wet and outdoor locations. d. Boxes shall be galvanized steel. e. Provide grounding continuity throughout using standard conduit fittings to connect all conductive surfaces including light fixtures, motors, ducts, wireways, portable equipment, transformers and fixed equipment. 2. Conductors shall be copper with THWN, THHN or XHHW insulation at 600V. Aluminum wire shall not be used. 3. Provide heavy duty fused safety switches to disconnect and protect motors, feeders and equipment. 4. Fuses for safety switches shall be non-renewable dual element time delay current limiting type. 5. Wiring devices shall be specification grade rated 20 amperes and be of the grounding type. GFCI receptacles shall be provided as required by the NEC. Switches shall be rated 120 volt and 20 amperes. Color shall be gray for normal power. 6. C:overplates shall be Type 302 stainless steel. 7. Provide branch circuit wiring for lighting, receptacles, switches and special outlets. Provide green grounding conductors for all feeder and branch circuits. Provide a separate neutral for each circuit feeding isolated ground receptacles. 8. Minimum wire size shall be #12 AWG copper. 120 volt branch circuit rungs greater than 120 feet in length shall utilize #10 AWG wire and runs greater than 180 feet in length shall utilize #8 AWG wire. l9f-L1-y? 11:ZJAM PKVM l.nrD tvvivttKJ lU 016D4000JJ rUU01U16 q'DD_ Design Narrative - Electrical richfield Ice Arena Expansion Project #98.115.00 July 20, 1998 Page 3 9. Provide receptacles as follows: Offices - One on each wall - double duplex by desk. Corridors - 50 feet on center. Toilet Rooms - One per room, GFCI type. Utility Rooms - One per 50 sq. ft. Store Rooms - One per 100 sq. ft. Locker Room, Gymnasium or Activity Areas - As required. • 10. Provide switching of light fixtures as follows: Corridors - One per corridor. Toilet Rooms - One per room. Utility Rooms - One per room. Store Rooms - One per room. Locker Room or Activity Areas - As required - multiple level, multi-location. 11. Motors and Starters - Motors are specified under Division 15. a. Three phase motor starters shall be magnetic, across-the-ling with three overload elements, reset, HOA selector switch and pilot lights in cover. b. Fractional horsepower starters shall include snap action on-off switch, neon pilot and overload protectors. C. Provide all power and connections for HVAC and mechanical equipment motors. Control wiring will be provided under Division 15, Temperature Control_ d. For package unit equipment, provide heavy duty fused disconnect and power feeder for equipment. • Electrical Service 1. An incoming primary system shall be provided by the local utility. 2. The pad mount transformer shall be provided by the local utility. A concrete pad and grounding shall be provided by Division 16. 3. The secondary conductors from the pad mount transformer shall be provided by Division 16 to a CT cabinet feeding a 12 x 12 wireway with a 800 amp switch to feed refrigeration equipment and a 200 amp 277v panelboard to feed lighting. A 200 amp switch shall supply a 112-1 /2 KVA transformer which shall supply three 200A panelboards to supply 120 volt loads. The secondary service shall be 480/277V, V, 1200 A, three phase, four wire. U'V-ll-H 11:1,iAM MM Lhfb 1rNUllu K 1u 014D400iJs ruuyIUIL • • qla3 Design Narrative - Electrical richfield lee Arena Expansion Project #98.115.00 July 20, 1998 Page 4 4. Power at 480V three phaso shall be provided for heating, refrigeration, and motors larger than 1/2HP. Power at 120 V shall be provided for lighting, receptacles, and motors smaller than 1/2HP. 5. Surge protection shall be provided at the main service entrance. Existing Ice Arena Electrical Services 1. The existing primary service to the existing ice arena will be relocated to allow installation of new arena which conflicts with the existing incoming primary service. Emergency Distribution 1. Emergency power utilizing battery packs shall be provided for emergency egress lighting, and any other required life safety loads. Electrical Distribution 1. Receptacle panels and lighting panels shall be circuit breaker type. 2. Provide panelboards for branch circuits with dead fronts and lockable doors and copper or aluminum busing with plated contact surface. Provide equipment ground bus. 3. Circuit breakers shall be bolt on type. Breakers shall be rated minimum 10,000 AIC at 120/208 V. Provide higher ratings if required. Lighting 1. In corridors and public spaces provide fluorescent lighting with acrylic lenses, fluorescent PL lamp downlighting and other specialized lighting as required by the design. 2. In offices provide 2'x 4' lay-in fluorescent lighting with acrylic louvers. 3. In mechanical, electrical, and storeroom areas provide chain hung industrial fluorescent lighting. 4. In public toilets provide 1' x 4' lay-in fluorescent lighting with acrylic louvers. 5. Ice Arena lighting shall utilize 1000 watt high bay, bi-level ballasts metal halide type light fixtures (32 fixtures). 6. All ballasts shall be electronic type and shall utilize T-8 lamps. Ul-L1-y? 11:LJAN1 MM Lhrb ti4vuitpNc 1u 01404000ii ruluiulc q'aq Design Narrative - Electrical riohfield Ice Arena Expansion Project #98.115.00 July 20, 1998 Page 5 7. On exterior areas of the building, additional lighting shall be utilized to increase security for the public and staff. 8. In offices, restrooms and other areas where suitable, occupancy sensors shall be utilized. Fire Alarm System 1. The fire alarm system shall be a hard wired microprocessor based fire alarm system including a main fire alarm panel, smoke and heat detectors, smoke duct detectors, manual pull stations, audio/visual horns and strobes, and an auxiliary battery power supply. 2. The system shall be non-coded and have electrically supervised Class B circuits. 3. All wiring shall be in conduit. 4. Provide connections to systems that require interface to the fire alarm system including HVAC systems, sprinkler fire protection systems, and a central station or city tie. Provide combination hom/strobes to comply with ADA, NFPA, and UBC requirements, including Code 3 temporal pattern for horns, synchronized strobes, etc. 5. The fire alarm control panel shall be located at the main entrance. 6. The existing fire alarm system panel shall have an input into new fire alarm system. Voice/Data System Telephone service shall utilize existing conduits stubbed out to the property line. Provide 2" conduit from new telephone board In new addition to existing main telephone backboard in existing ice arena. 2. Provide a two gang box with single gang ring and 3/4" conduit up to accessible corridor ceiling space for voice/data outlets. 3. Cabling from each voice/data outlet back to the telecommunications closet and jacks and covcrplatcs, shall be provided by owner. Central Clock System None Uf'C1-y? 11:' JAM MM Lhrb 1111VIALLrO lu 01404000Jy IUIUUlc Design Narrative - Electrical richfield Ice Arena Expansion Project ;;98.11b.00 July 20, 1998 Page 6 Public Address S, sy tem (Building Wide) 1. None Sound System Ice Arena 1. Provided by owner. Cable TV 1. None Security Camera TV 1. None Scoreboard 1. Raceway provisions only. S:% :U1e-nCh-ice.Jmkwpd 9 lfl-Ll-y? 1I:43Alvl CAV1Y1 LArD L1VVIDDLAJ Richfield Ice Arena July 20, 1998 Cost Estimates LULL/ULL 4-a& i Building Cost Mechanical Sprinkler Plumbing HVAC lV U1L'J4000Ul? $ 36,200 80,000 130,000 $246,200 • Electrical 142,000 142,000 Non-Building Cost ( P" 40-0 $00 Site Lighting 0 v/. 8,000 Sewer, Water, Gas 20,000 Not Included Central Clock System Security System Sound System Building Paging Cable TV Scoreboard (conduit only) s:?cow?-rknne?a.is?.wpu 28,000 J UI Y G J JO Lu - c-JMI i \? ?n?.J.J r?? ??? ?.?vi - MUUS-ANDERSON, CONS'T'RUCTION COMPANY CONTRACTORS & CONSTRUC_ PION MANAGERS June 29, 1998 Mr. Dell Erickson Delano Erickson Architects 7415 Wayzata Boulevard Minneapolis, MN 55426 Re: Richfield Ice Arena Richfield, Minnesota Dear Mr. Erickson: Subsequent to our meeting on Tuesday, June 23, 1998, regarding the above referenced project, we have reviewed the information made available to us from the soil reports, Delano Erickson Architects and the consulting engineer retarding the building location, and soil corrections and we offer the following analysis. a North Site Due to poor soil conditions at the north site, it appears that pilings would be required for foundations/structural support with an estimate of 150 pilings needed at $1,000.00/each for a total of $150,000.00 and an increased concrete floor system cost of $282,000.00. The premium cost of this site over a naturally acceptable site would be approximately $432,000.00. However, as you stated, a metal building could be utilized in this application with a cost savings of $210,000.00 in lieu of using a block and brick cavity wall system for a net cost increase of $232,000.00. East Site This site also has poor soils conditions, but instead of piling, soil corrections are recommended. The premium cost of this site over a naturally acceptable site would be approximately $333,000.00. This cost may also be reduced by several options that need to be explored further. We recommend that several test pits be dug on the north and east side of the building to :further explore the existing conditions, which will help determine the most cost effective location of the building for the ice arena addition. Midwest Division 8625 N.E. Rendova Street, P.O. Box 159, Circle Pines, MN 55014 ?`? C` Phone: (612) 786-7711 FAX: (612) 786-2650 Equal Opportunity Employer `? ; iyFp\ Mr. Dell Erickson -2- June 29, 1998 Delano Erickson Architects Please feel free to contact me with any questions you may have regarding this information. Very truly yours, KRAUS-ANDERSON CONSTRUCTION COMPANY MIDWEST DIVIS O Richard J. J son Vice President RJJ:rh cc: Steven Devieh, City of Richfield • 0 i S O c N m - - - - - - - - - - - - - .820 821- 0 c m m m o W A m O Z y _? ? Z D r Z m 0 / 828 Zl / g31 /1 m 832 r_ ? z m n a T SITE PLAN D6 AN0 Ula(SON ARCaiTEM ""? ?w b ?r s • r. •• rw.r ASSOCIATE ARCMW 1 A- Y? r ..r q 6e7 ?? .l "°'?° -~ °?'-' W Sh* '? "a--* Mien n Q° ? RICHFIELD ICE ARENA AMMON 1 C06N DAVE fEY. Strother 740 wArz&rA ea%nAno ARCHMOS 66TH AM FORILAM, SOTA 9804 7/23/98 LIN s i DATE fEQ NO a 4 -ra n (GW un rim nxi ME and WK 0 aw MtMi-40 m x z D 1 D i ? i fTl i ? i n D z F- FTI 0 ! o z ? i DT N z ? i i i N cf) Z O O Z ?r m Z 0 / r ?z m / O , Jz ? .n 0 0 0 1?-0- g 4 NNW 14'-8' Rut 14'-6 1 I I I I I I I I I , I I I z --- 4$ ' -=---? -- tY-4- 4'-P !!1- n 310 n mn O m b pa -n 0 c% Tz n O = z m' I J n II ? II 1 I LI I? ? I IIII III I IIII I IIII T? ? IIII ?? I I IIII I II n __s I I E_???? \4\_____ IIII ? UPI ? 1j1, II I I 111 ,?\ I I O`\ I I m 0 I 8 'r D Z Itl•0? I I I I. I I I I I I ? I I I I I I I I D j % § I t4'-6' ? p'- { N 0 85-0' 4'-6' N N -P Z 0 b FLOOR PLAN DELANO 6IKYASON ARCH1E= ft 1'°` `? ywrr.gi.e ywda, 11 wl?w•4W Ip.e.w 4el+l.e wr w a. ? w sr. w r.wer +:-. OOILL DATE ?. 9804 7/23/98 7116 WATUTA lOI{1YAIp trams w eelxs DATE iEQ NO. fM2) 6isiT/0 7?to ,r?¢1 M [7t- 6'-4' 14'•8' g 8-0• 1'•0• } 4 m? ? i! YI 4 p m b 5-0• A I 4'-1• ?, ism ?, sr•o• nY-a' ASSOCIAT& ARCFBTBtT Q°t RICHFIELD ICE ARENA ADDITION O'Brien Su? 66TH AM P09R ABD, RCHFELD, MMNESOTA 6K Fm IMI[ M SU11 t117J111-? ?--1 w Q 0 0 1 0 ® I •I I •I I - - -- -- ------- - - L I ?I - r- I 1 t I ? z m - I k Z I o q.. L ? OX I - m j Jn O =Drn O om nz _ tTF m AU \ fllllI I II : . l 4i'1 .. 1 I i- l F I Il 11, . LJ;I 1 Li LIN= L ? u I IIII. . I IIII ?t11Y- 1'--- II r ?r n LC L-.--JL_ J•: -tea= 1 ICJ - _ ? IIII \,i ) r I . .. I . 1 I I - 04 ": I I I I \k I I I I I I r r L h ???? n I 1 L--? O? \ 1 Ii 1 I ?I e I •, I I I I I I I I I m DD I z D P3 8 I ?'- I z t?-0 D gl ffr ALT. FLOOR PLAN oA?t F?V DEL.ANO EPoCKSON ARCFF ECTS ' ^^°t' --* m "+ ? °'-w •• e'" Aa+.e w. a. w. a u. sw a e.ga..a """ """ a'w"?"? M I ASSOMT6 ARCMCf Chita ?'° RICHFIELD ICE ARENA ADDITION RICHFIELD MINNESOTA 66TH AND PORTLAND 9804 /23/98 rl 746 WAYZATA BOLLEVMC taacA'aa 54 4= DATE fEd NO. ? ? MAX MW- M FRVM w 5&w (eltjMt +m , , s o 1:1 • z e o Z Au i ! o' ?4 Z W SHEET ELEVATIONS DELANO ERICKSON ARCMrB.M Anw *"* "d "" ASSOC ARCH uTB M -4 - ,,'" rogrw Adaa w. w e.. d e. sa. a r..,s Cluts O'Brien RICHFIELD ICE ARENA ADDITION COM DAIS FAY. R'K;HFIEL D MINNESOTA 66TH AND PORTLAND OR 9804 7/23/98 740 WAYIATA OCU"A10 ?rtexaLw (SW 54+000 DA7F3 FM N0. s?? ? ? nKx aK ma w4v, ri A (n9wo-Tm . , , • CITY OF RICHFIELD, MINNESOTA Council Letter No. 173 Agenda July 27, 1998 Issue Statement: Consideration of an application for a renewal of a veterinary license to operate a clinic for Woodlake Veterinary Hospital, 6436 Lyndale Avenue. Background: On June 18, 1998, Woodlake Veterinary Hospital submitted an application for the renewal of their veterinary license. The application was complete and the $150 fee has been received. On July 1, 1998, an inspection of the property was conducted by a Community Service Officer. There were no apparent problems found at that time. Recommended Motion: Staff recommends that the application for a veterinary license be granted to Woodlake Veterinary Hospital, 6436 Lyndale Avenue. Basis of Recommendation: • 1. The applicant has complied with the City codes pertaining to a veterinary license. 2. The City has previously issued a veterinary license to Woodlake Veterinary Hospital. Alternative Recommendation: 1. 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 Woodlake Veterinary Hospital, 6436 Lyndale Avenue, is presented for Council consideration at this time. Respectfully submitted, James rosser City Manager JDP:ds • CITY OF RICHFIELD, MINNESOTA Council Letter No. 172 Agenda July 27, 1998 Issue Statement: Consideration of an application for renewal of a veterinary license to operate a veterinary clinic for Airport Pet Hospital located at 6301 Cedar Avenue. Background: On June 25, 1998, Airport Pet Hospital submitted an application for the renewal of their veterinary license. The application is complete and the $150 fee has been received. An inspection of the property was conducted by a Community Service Officer on July 1, 1998. There were no apparent problems found at that time. The Public Safety Department and the Environmental Health staff have received no complaints during the past year for Airport Pet Hospital. Recommended Motion: Staff recommends that the application for a veterinary license be granted for veterinary service purposes to Airport Pet Hospital, 6301 Cedar Avenue. • Basis of Recommendation: 1. The applicant has complied with the City codes pertaining to a veterinary license. 2. The City has previously issued a veterinary license to Airport Pet Hospital. Alternative Recommendation: 1. 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 Airport Pet Hospital, 6301 Cedar Avenue, is presented for Council consideration at this time. Respectfully submitted, James grosser City Manager JDP:ds 40 3J • CITY OF RICHFIELD, MINNESOTA Council Letter No. 171 Agenda July 27, 1998 Issue Statement: Consideration of an application for a renewal of a veterinary license for Animal Care Clinic, 6521 Cedar Avenue. Background: On June 15, 1998, Animal Care Clinic submitted an application for the renewal of their veterinary license for providing full service veterinary services. The application is complete and the $150 fee has been received. An inspection of the property was conducted by a Community Service Officer on June 30, 1998. There were no apparent problems found at that time. The Public Safety Department and the Environmental Health staff have received no complaints during the past year for Animal Care Clinic. Recommended Motion: Staff recommends that the application for a veterinary license be granted for veterinary • service purposes to Animal Care Clinic, 6521 Cedar Avenue. Basis of Recommendation: 1. The applicant has complied with the City codes pertaining to a veterinary license. 2. The City has previously issued a veterinary license to Animal Care Clinic. Alternative Recommendation: 1. 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 Animal Care Clinic, 6521 Cedar Avenue, is presented for Council consideration at this time. Respectfully submitted, James D. Prosser City Manager 0 JDP:ds CITY OF RICHFIELD, MINNESOTA 30 Council Letter No. 170 Agenda July 27, 1998 Issue Statement: Consideration of an application for a renewal of a commercial kennel license for Petco Animal Supplies, Inc. 710 West 66th Street, for the grooming of animals. Background: On June 22, 1998, Petco Animal Supplies, Inc. submitted an application for the renewal of a commercial kennel license. This license will be for the grooming of animals only. There will be no kenneling of animals at any time. The application is complete and the $150 fee has been received. An inspection of the property was conducted by a Community Service officer on July 1, 1998. There were no apparent problems found at that time. The Public Safety Department and the Environmental Health staff have received no complaints for the past year for Petco Animal Supplies, Inc. Recommended Motion: Staff recommends that the application for a commercial kennel license be approved. • Basis of Recommendation: 1. The applicant has been made aware of the City codes pertaining to a commercial kennel license. 2. The City has previously issued a commercial kennel license for the purpose of grooming to Petco Animal Supplies, Inc. Alternative Recommendation: 1. The Council could decide to deny the request for a commercial kennel license; however, the Public Safety Department has not found any basis for a denial. Discussion/Decision Mode: Recommendation to approve the application for a commercial kennel license for Petco Animal Supplies, Inc., 710 West 66th Street, for the grooming of animals is presented for Council consideration at this time. Respectfully submitted, James D. P osser City Man er JDP:ds CITY OF RICHFIELD, MINNESOTA • Council Letter No. 169 Agenda July 27, 1998 Issue Statement: Consideration of an application for a renewal of a commercial kennel license for Elaine's Grooming, 7429 Humboldt Avenue, for the purpose of animal grooming. Background: On June 27, 1998, Elaine Bergquist submitted an application for the renewal of her commercial kennel license. Ms. Bergquist's application had all contiguous property owners' signatures on it. An inspection of the property was conducted by a Community Service Officer on July 1, 1998. There were no apparent problems found at that time. The City has adopted a policy that staff notifies neighbors surrounding the area of the commercial kennel license when it is located in a residential neighborhood. Staff received no complaints from any of the other neighbors. Recommended Motion: Staff recommends that the application for a commercial kennel license be approved. Basis of Recommendation: 1. The applicant has complied with the City codes pertaining to a commercial kennel license. 2. The City has previously issued a kennel license to Elaine's Grooming for the purpose of grooming. Alternative Recommendation: 1. The Council could decide to deny the request for a commercial kennel license; however, the Public Safety Department has not found any basis for denial. Discussion/Decision Mode: Recommendation to approve the application for a commercial kennel license for Elaine's Grooming, 7429 Humboldt Avenue, is presented for Council consideration at this time. Respectfully submitted, I-- James . rosser City Manager JDP:ds 3F CITY OF RICHFIELD, MINNESOTA Council Letter No. 168 Agenda July 27, 1998 Issue Statement: Consideration of an application for a renewal of a residential kennel license for Carolyn Kretchmer, 7232 11th Avenue. Background: On June 29, 1998, Carolyn Kretchmer submitted an application for a residential kennel license. She owns four dogs. Ms. Kretchmer's application had all contiguous property owners' signatures on it. An inspection of the property was conducted by a Community Service Officer on June 30, 1998. 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 or complaints from any of the neighbors. Although this application is for four 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. Ms. Kretchmer has been able to do this. Alternative Recommendation: 1. The Council could decide to deny Ms. Kretchmer's residential kennel license. This would mean that she would have to reduce the number of dogs she has from four to two. Discussion/Decision Mode: Recommendation to approve the application for a residential kennel license for Carolyn Kretchmer, 7232 11th Avenue, is presented for Council consideration at this time. Respectfully submitted, 40 James . rosser City Maer JDP:ds CITY OF RICHFIELD, MINNESOTA Council Letter No. 167 Agenda July 27, 1998 Issue Statement: Consideration of an application for a renewal of a residential kennel license for Ethel Zobel, 6800 Cedar Avenue. Background: On June 13, 1998, Ethel Zobel submitted an application for a residential kennel license. She owns three dogs. Ms. Zobel's application contains all contiguous property owners' signatures. On June 30, 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 or complaints from any of the neighbors. 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. Ms. Zobel has been able to do this. Alternative Recommendation: 1. The Council could decide to deny Ms. Zobel's residential kennel license. This would mean that she would have to reduce the number of animals on her property from three to two. Discussion/Decision Mode: Recommendation to approve a residential kennel license for Ethel Zobel, 6800 Cedar Avenue, is presented for Council consideration at this time. Respectfully submitted, James D. rosser City Manager JDP:ds CITY OF RICHFIELD, MINNESOTA Council Letter No. 166 Agenda July 27, 1998 Issue Statement: Consider award of contract for replacement of retaining walls on County roads. Background: The 1998 project calls for replacement of six retaining walls along 66th Street, Penn Avenue and Nicollet Avenue at the following addresses: 70-1/2 Street and Penn Avenue, 1615 West 66th Street, 6602 Irving Avenue, 6605 Clinton Avenue, 6941 Nicollet Avenue, and 6937 Nicollet Avenue. The 1998 project will be a joint effort with Hennepin County with the cost to be split evenly. The Hennepin County Board will take formal action on the cost sharing at its August 4, 1998 meeting. The adjacent property owners have agreed to have the replacement walls moved onto their property and to accept ownership and future maintenance responsibility for the new walls. Bids for retaining wall replacement were opened on July 8, 1998. There were six plan holders. One bid was submitted. A copy of the bid minutes/tabulation is attached for Council review. Recommended Motion: Accept the bid minutes/tabulation and award a contract, contingent upon approval of the cost sharing by the Hennepin County Board, to Lakeland Nurseries, Inc. in the amount of $39,635.40 for replacement of six retaining walls at 70-1/2 Street and Penn Avenue, 1615 West 66th Street, 6602 Irving Avenue, 6605 Clinton Avenue, 6941 Nicollet Avenue, and 6937 Nicollet Avenue. Basis of Recommendation: 1. A number of retaining walls along County roadways in the City of Richfield are in need of repair. The adjacent property owners at six sites have agreed to have the replacement walls moved onto their property in 1998 and to accept ownership and future maintenance responsibility for the new walls. 2. The County will afford half the cost for the work incurred in the retaining wall reconstruction. 3. The bid submitted is in keeping with the Engineer's estimate of $41,142. The bidder is considered to be a reliable and responsible contractor. Alternative Recommendation: 1. Do not repair or reconstruct the retaining walls. However, the walls to be repaired or reconstructed are in need of improvement. 0 OJU • 2. Reject the bid submitted and direct staff to readvertise in an effort to obtain additional bids for consideration. However, the bid received is considered reasonable and the bidder is considered responsible. Discussion/Decision Mode: Council is asked to take action at the July 27, 1998 regular City Council meeting. The specification indicates the work is to begin August 11, 1998 and be completed September 30, 1998. In the event the Council chooses to reject the bid and direct readvertising for bids, the beginning and completion dates would need to be altered and, because of the time required to rebid the project, there would be some question whether the work could be completed in 1998. Respectfully submitted, Prosser Jam4Mager City JDP:ds Attachment U 0 CITY OF RICHFIELD, MINNESOTA n LJ Bid Opening July 8, 1998 11:00 a.m. 1998 Retaining Walls on County Roads City Project No. 427-35-655 3D Pursuant to requirements of Resolution No. 1015, a meeting of the Administrative Staff was called by Thomas P. Ferber, City Clerk, who announced that the purpose of the meeting was to receive, open and read aloud, bids for 1998 retaining walls on county roads, as advertised in the official newspaper on June 24, 1998. Present: Thomas Ferber, City Clerk George Atkinson, Public Works Representative Cheryl Krumholz, City Manager Representative 0 The following bids were submitted and read aloud: Vendor Bid Security Base Bid Lakeland Nurseries, Inc. 5% Bid Bond $ 39,635.40 The City Clerk announced that the bids would be tabulated and considered at the July 27, 1998 City Council Meeting. Thomas P. Ferber City Clerk \, J 3C • CITY OF RICHFIELD, MINNESOTA Council Letter No. 165 Agenda July 27, 1998 Issue Statement: Request for approval of a subdivision waiver at 7645 Nicollet Avenue. Background: The City Council approved a conditional use permit to allow construction of a twin home at 7645 Nicollet Avenue. Because a twin home has two separate owners, the property needs to be divided into two lots. A replat is not required because of the small size of the property. The first lot is 5,002 square feet and the second lot is 5,312 square feet. The Zoning Ordinance requires that the lots be equal or near equal in size as is reasonably possible. The second lot is slightly larger because of the additional setback required adjacent to a public street (77th Street). There is a slight jog in the lots along Nicollet Avenue due to the position of the shared driveway. The driveway is designed to bring the curb cut as far from the 77th Street intersection as possible. An easement will be established to allow shared use of the • driveway. Recommended Motion: Adopt a resolution approving a subdivision waiver for 7645 Nicollet Avenue. Basis of Recommendation: 1. Approval of the subdivision waiver would not interfere with the purposes of platting regulations, Section 500.05 2. Compliance with the regular platting requirements of Section 500.05, Subd. 1 of the City Code would result in an unnecessary hardship. 3. The proposed lots meet the minimum lot size, width and depth requirements of the Zoning Ordinance, Section 521.45. 4. The proposed lots are near equal in size, as required by Zoning Ordinance, Section 521.43. 5. Approval of the conditional use permit requires the builder to establish a driveway easement. Alternative Recommendation: The City Council may deny this subdivision waiver if a finding of fact determines that the proposal would have an adverse impact on adjacent properties. U 11 • Discussion/Decision Mode: This item is scheduled on the Consent Calendar. Respectfully submitted, James irosser City Manager JDP:ds • 0 3&0, • RESOLUTION NO. RESOLUTION AUTHORIZING A SUBDIVISION WAIVER (7645 NICOLLET AVENUE) WHEREAS, an application has been filed with the City of Richfield which requests approval of a subdivision waiver for the division of certain parcels of land located at 7645 Nicollet Avenue, legally described as: The northerly 8 feet of Lot 9 and all of Lot 10 in Block 4, A.G. Bogen Company's Nicollet Avenue Addition WHEREAS, the proposed division of land for which the subdivision waiver is sought is as legally described as: Parcel A: That part of Lot 10, Block 4, A.G. BOGEN COMPANY'S NICOLLET AVENUE ADDITION, according to the recorded plat thereof, Hennepin County, Minnesota which lies northerly of the following described line: Commencing at the Northwest corner of said Lot 10, Block 4; thence on an assumed bearing of South, along the west line thereof, a distance of 46.00 feet to the point of beginning of the line to be described; thence North 58 degrees 47 minutes 13 seconds East a distance of 11.69 feet; • thence North 89 degrees 39 minutes 39 seconds East a distance of 114.23 feet to the east line of said Lot 10 and said line there terminating. Parcel B: The North 8.00 feet of Lot 9 and that part of Lot 10, Block 4, A.G. BOGEN COMPANY'S NICOLLET AVENUE ADDITION, according to the recorded plat thereof, Hennepin County, Minnesota which lies southerly of the following described line: Commencing at the Northwest corner of said Lot 10, Block 4; thence on an assumed bearing of South, along the west line thereof, a distance of 46.00 feet to the point of beginning of the line to be described; thence North 58 degrees 47 minutes 13 seconds East a distance of 11.69 feet; thence North 89 degrees 39 minutes 39 seconds East a distance of 114.23 feet to the east line of said Lot 10 and said line there terminating. WHEREAS, the two lots resulting from the subdivision waiver will comply with Section 521.45 of the City Code relating to lot area and width; and WHEREAS, the two lots are near equal in size as is reasonably necessary, as required by Section 521.43, subd. 4 (a) of the City Code relating to division of land for twin homes; and • WHEREAS, the City has fully considered the request for approval for the subdivision waiver; and 3 c-3 • WHEREAS, the City Council finds that compliance with the City Code Section 500.05, Subdivision 1 would result in unnecessary hardship and that failure to comply therewith will not interfere with the purposes of the platting regulations of Section 500.01. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Richfield, Minnesota, as follows: 1. A waiver for the subdivision of the Subject Property legally described above. 2. Future transfers of any of the Subject Property may be by parcel or parcels as described above as Parcel A and Parcel B. 3. City staff is authorized and directed to take any action necessary to effectuate this resolution and to authorize the recording of conveyances complying with the terms of this resolution. • Adopted by the City Council of the City of Richfield, Minnesota this 27th day of July, 1998. Martin J. Kirsch, Mayor ATTEST: Thomas P. Ferber, City Clerk 40 W m w > w Q a z I"- 3NIl A183dO8d_ _ ,b0'E8 W (/? b0'Ob 0'Eb J p O m ' I I V ( 1 cr) Z P- 1 , L N +-1 cn t e I I M M Sri M I 1 0 W N W ON CL m 0 a r-- r - J r? ? W Q I I H 3 w jW ? N ? W ,0'E8 .99 WI Z JI r 19 L a 0 1 cr a 0 1 ui .0'L£ _J ,8 t G W W N W N p0 MM i L W Q I li I Q I t? 3nN3AV 131103IN Y J 3 J W N_ O Z W cr) ti a 3c-q J a w F- N w T W a O c N di O J Z Q U N LL-? oW L- UU J1, L. -:S •Jb ,?luhi ? •1? Yn?icc z.•,,. \k:th,•\:: ..•, ,?.. t,.. .,__ „-_? 3??5 t • • CONSULTING ENOINEEIM - - - ROOF. ENGINEERING PLANNERS and LAND StM%EYORS PROJECB? 27?37.Do COMPANY, INC. PAGE 68 1000 EAST 146th STREET, SURNSYILLE, MINNESOTA 55337 PH 432-300D CERTIFICATE OF SURVEY Legal Description: LOT SPLIT DESCRIPTION PARCEL A: That part of Lot 10, Block 4, A. C. BOGEN COMPANY'S NICOLLET AVENUE ADDITION, according to the recorded plat thereof, Hennepin County, Minnesota which lies northerly of the following described line: Commencing at the Northwest comer of said Lot 10, Block 4: thence on an assumed bearing of South, along the west line thereof, a distance of 46.00 feet to the point of beginning of the line to be described: thence North 58 degrees 47 minutes 13 seconds East a distance of 11.69 feet; thence North 89 degrees 39 minutes 39 asoonds East a distance of 114.23 feet to the east line of said Lot 10 and said tine there terminating. PARCELS: SCALE 1 = 30' The North 8.00 feet pf Lot 9 and that part of Lot 10, Block 4, A. C. BOGEN COMPANY'S NICOLLET AVENUE ADDITION, according to the recorded plat thereof, Hennepin County, Minnesota which lies southerly of the following described line: Commencing at the Northwest comer of said Lot 10, Block 4; thence an an assumed bearing of South, along the west ens thereof, a distance of 46.00 feet to the point of beginning of the [Ina 10 be described: thence North 58 degrees•47 minutes 13 seconds East a distance of 11.69 feet; thence North 89 degrees 39 minutes 39 seconds East a distance of 114.23 feet to the east line of said Lot 10 and said line there terminating. DRIVEWAY EASEMENT DESCRIPTION ondi 0 0 f- t- m --I Fri to O .;. i NOISE WALL fig; 2 , 77TH STREET I hereby certify that this Is a true and correct representation of a tract as shown and described hereon. As prepared by me this 137#4 day of u-g 1938. it,-ddr.V Minn. Reg. No.?-- That part of Lot 10, Block 4, A. C. BOGEN COMPANY'S NICOLLET AVENUE ADDITION, according to the recorded plat thereof. Hennepin bounty, Minnesota described as follows: Commencing at the Northwest comer of said Lot 10. Block 4; thence on an assumed bearing of South, along the west line thereof, a distance of 46.00 feet to the point of beginning of that part of said Lot 10 to be described; thence North 58 degrees 47 minutes 113 seconds East a distance of 11.69 feet; thence North 89 degrees 39 arkwtse 39 seconds East a distance of 5.00 feet; thence North 34 degrees 23 minutes 56 seconds West a distance of 28.55 feet to said west Inc of Lot 10; thence South a distance of 28.130 feet to the point of beginning. DENOTES EXISTING ELEVATION (d48 S DENOTES PROPOSED ELEVATION +---- INDICATES DIRECTION OF SURFACE DRAINAGE _ FINISHED GARAGE FLOOR ELEVATION = HASEMENT FLOOR ELEVATION TOP OF FOUNDATION ELEVATION 36 CITY OF RICHFIELD, MINNESOTA Council Letter No. 164 Agenda July 27, 1998 Issue Statement: Removal and realignment of stop signs at 64th Street and Pillsbury Avenue. Background: Residents along the 6300 and 6400 block of Pillsbury Avenue have expressed concern about the safety of the intersection of Pillsbury Avenue and 64th Street, particularly about the safety of school children who use the intersection to board the school bus and about excessive speeding on Pillsbury Avenue. The City's Transportation Engineer visited with residents at a neighborhood meeting to discuss their concerns. The attached petition was submitted as a result of the neighborhood meeting. Almost all of the residents on the 6300 and 6400 blocks of Pillsbury Avenue signed the petition in favor of moving the two-way stop signs to control traffic on Pillsbury Avenue. There was interest on the part of many residents for four-way stop signs at the intersection but they are not warranted based on traffic volumes and accident history. • The requirements for four-way stop signs are much greater than for two-way stop signs. The existing two-way stop signs control east-west traffic on 64th Street now. Traffic counts on both streets are similar and either street could be stop controlled. If Council approves, the two-way stops would be moved to control north-south traffic on Pillsbury Avenue. According to the City's stop sign policy, removal of stop signs requires a recommendation from the Community Services Commission and approval by the City Council before they can be removed. The Community Services Commission recommended moving the two-way stop signs as requested by the residents' petition at its July 6, 1998 meeting. Recommended Motion: Move the existing two-way stop signs that currently control east-west traffic on 64th Street at Pillsbury Avenue to control north-south traffic on Pillsbury Avenue at 64th Street. Basis of Recommendation: 1. A sight obstruction occurs on the northwest corner of the intersection warranting two-way stop signs. 2. The west leg of the intersection forces traffic to slow down to make a right turn and does not need the stop sign to slow traffic. 38-I 3. Traffic counts on both streets are similar and either street could be stop controlled. 4. Pillsbury Avenue provides the only outlet to 65th Street from the neighborhood. The two-way stop signs on 64th Street encourage motorists to speed on Pillsbury Avenue. 5. According to the City's stop sign policy, removal of stop signs require a recommendation from the Community Services Commission and approval by the City Council before they can be removed. Alternative Recommendation: 1. Deny moving the two way stop signs. The signs were originally installed to control speeding on 64th Street and right angle crashes at the intersection. 2. Approve four-way stop signs for the intersection of Pillsbury Avenue and 64th Street. This action is not consistent with the City's stop sign policy. The intersection does not experience five or more right-angle crashes per year nor does it carry a high traffic volume to warrant four-way stop signs. Discussion/Decision Mode: Council can choose to delay a decision on this issue if it determines additional information is necessary. 10 Respectfully submitted, Jam Prosser City nager JDP:ds Attachment 0 0 PETITION The undersigned residents of the 6300 and 6400 blocks of Pillsbury Avenue South and on 64th Street petition the City of Richfield to: 7 NnmP • • Move the two-way stop signs on our block to provide stop control on Pillsbury Avenue at 64th Street: The following individuals are presenting this petition with the support of the undersigned residents: G, 0) G33? ?' f /l F E /Z C II /? 0.r7') E 5 Ors/ 7 Ilk 1/00 1JL O? k OF P1 U554,lr yA v. S . /o PF0PLF SZ61VED TN-TS PE'TTT.701V M-3 PETITION The undersigned residents of the, 6300 and 6400 blocks of Pillsbury Avenue South and on 64th Street petition the City of Richfield to: Move the two-way stop signs on our block to provide stop control on Pillsbury Avenue at 64th Street: The following individuals are presenting this petition with the support of the undersigned residents: Name • Address y6S / / ?- -s Y _e_S , S U1Y) nAP-Y. Tf E CI H v P fCCOLE PU BOX-1> 19F7-,-R T //t/FJW _ yFS 5) T11A5YVV Aiv 'T A y VJA X S Top sz Div /9 44 BOOM F C>WIV5As WERE hCo-REFAI3 L_E .A/Q/) V aA SALl)"* .5,0,C,0 THEY 4 iC S,C / p•'V/ )? S TC??° ,? s cti L , / /M o c v/L1,6_A oiv 71t,E &400k AA/ L Y LA/o Y Al- Af5!D_9 P.TC4?5-- fit/-95 To R CAc Il _ X 7h IAIKC / A t04,6'Y AN1) APPR&i:?:7.?rtTE 7,11C c-TTY OF RTC1Y/=1i?_L,D wV-4Z- '.v6 'TO 171E'ET- 140MEoW/vtR5 TO F X PRE5-5 OUIZ COn/e4AI l13_ ? A10n P-icLS13UA1) V. 5. CITY OF RICHFIELD, MINNESOTA Council Letter No. 163 Agenda July 27, 1998 Issue Statement: Approval of a resolution authorizing the City Manager to execute a sub-grant agreement with the State of Minnesota to receive reimbursement for storm cleanup costs. Background: The City suffered significant storm damage during the severe storms of May 15 and May 30. Many of the costs incurred by the City to clean up debris and repair storm damaged facilities are eligible for reimbursement from the Federal Emergency Management Association (FEMA). Costs for overtime, cleanup contracts, and vehicle/equipment use can be reimbursed up to 75% from FEMA and may also be matched by a 15% reimbursement from the State (pending enabling legislative action). Staff is currently working to document these costs for the FEMA inspector. One of the actions that is required before receiving funds is for the Council to designate an authorized official to enter into sub-grant agreement with the State Division of Emergency Management (DEM is administering the distribution of FEMA funds). The amount of reimbursement won't be determined until the FEMA inspector has reviewed all of the documented expenses. • Recommended Motion: Approve the resolution authorizing execution of the sub-grant agreement and designating the City Manager as the authorized official. Basis of Recommendation: 1. A substantial portion of the City's storm-related cleanup costs are eligible for FEMA reimbursement. 2. The attached resolution must be approved as part of the application process. Alternative Recommendation: 1. None Discussion/Decision Mode: Approving this resolution allows the City Manager to execute the sub-grant agreement with the State. Funds should be received within 30 days after the agreement is executed. Respectfully submitted, Ja es . Prosser City ager JDP:ds 31q-i 0 RESOLUTION NO. RESOLUTION AUTHORIZING EXECUTION OF A SUB-GRANT AGREEMENT WITH THE STATE OF MINNESOTA TO RECEIVE REIMBURSEMENT FOR STORM CLEANUP COSTS WHEREAS, the Federal Emergency Management Agency (FEMA), through the State Division of Emergency Management (DEM), has established funds to reimburse cities for storm damage; and WHEREAS, the City of Richfield suffered significant damage during the storms of May 15 and 30, 1998; and WHEREAS, the City of Richfield will incur many storm related expenses including overtime, cleanup contracts, vehicle/equipment use and repair of storm damaged facilities. NOW, THEREFORE, BE IT RESOLVED that the City of Richfield enter into a sub-grant agreement with the State of Minnesota, Division of Emergency Management, for the program entitled Infrastructure Program for FEMA 1225 DR-MINNESOTA. James D. Prosser, City Manager, is hereby authorized to execute and sign such sub- grant agreements and amendments as are necessary to implement the project on behalf of the City of Richfield. Adopted by the City Council of the City of Richfield, Minnesota this 27th day of July, 1998. Martin J. Kirsch, Mayor ATTEST: Thomas P. Ferber, City Clerk 0 STATE OF MINNESOTA SUB-GRANT AGREEMENT FOR FEDERAL ASSISTANCE UNDER THE INFRASTRUCTURE PROGRAM FOR SUB-GRANTEES Grantor Program: Federal Disaster Assistance -914 L DR-1225 EXHIBIT V UW SOLUTION RESOLUTION AUTHORIZING EXECUTION OF SUB-GRANT AGREEMENT Be it resolved that the CITY OF RICHFIELD, MINNESOTA (Name of organization/Local Unit of Government) enter into a Sub-grant Agreement with the Division of Emergency Management in the Minnesota Department of Public Safety for the program entitled Infrastructure Program for FEMA 1225 DR-MINNESOTA. JAMES D. PROSSER, CITY MANAGER, is hereby authorized (Name and Title of authorized official) to execute and sign such Sub-grant Agreements and amendments as are necessary to implement the project on behalf of the CITY OF RICHFIELD, MINNESOTA (Organization/Local Unit of Government) I certify that the above resolution was adopted by the CITY COUNCIL (Executive Body) on JULY 27, 1998 (Date) SIGNED: CITY OF RICHFIELD, MINNESOTA (Organization/Local Unit of Government) (Signature) City Manager (Title) 7/27/98 (Date) WITNES SETH: (Signature) City Clerk (Title) 7/27/98 (Date) MPS-DEM December 4, 1995 19