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04-14-97 agendaCITY OF RICHFIELD, MINNESOTA • MONDAY, APRIL 14, 1997 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 THE (1) REGULAR CITY COUNCIL MEETING OF MARCH 24, 1997 AND (2) REGULAR CITY COUNCIL STUDY SESSION OF APRIL 7, 1997 PRESENTATIONS 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 2. PRESENTATION OF PROCLAMATION DESIGNATING APRIL 27 AS ARBOR DAY AND MAY AS ARBOR MONTH COUNCIL LETTER NO. 86 3. PRESENTATION OF PROCLAMATION RECOGNIZING THAT EARTH DAY, NATIONALLY CELEBRATED ON APRIL 22, WILL BE CELEBRATED AT WOOD LAKE NATURE CENTER ON APRIL 27 IN CONJUNCTION WITH ARBOR DAY CELEBRATION COUNCIL LETTER NO. 87 4. PRESENTATION OF PROCLAMATION DESIGNATING MAY 3 AS PUBLIC WORKS DAY AND MAY AS PUBLIC WORKS MONTH • COUNCIL LETTER NO. 88 5. PRESENTATION OF PROCLAMATION DESIGNATING MAY 3 AS NATIONAL • DRINKING WATER DAY AND MAY 4-10,1997 AS NATIONAL DRINKING WATER WEEK IN CITY OF RICHFIELD COUNCIL LETTER NO. 89 AGENDA APPROVAL 6. COUNCIL APPROVAL OF AGENDA CONSENT CALENDAR 7. CONSENT CALENDAR CONTAINS SEVERAL SEPARATE ITEMS WHICH ARE ACTED UPON BY THE CITY COUNCIL IN ONE MOTION. ONCE THE CONSENT CALENDAR HAS BEEN APPROVED, THE INDIVIDUAL ITEMS AND RECOMMENDED ACTIONS HAVE ALSO BEEN APPROVED. NO FURTHER COUNCIL ACTION IS NECESSARY. HOWEVER, ANY COUNCIL MEMBER MAY REQUEST THAT AN ITEM BE REMOVED FROM THE CONSENT CALENDAR AND PLACED ON THE REGULAR AGENDA FOR COUNCIL DISCUSSION AND ACTION. ALL ITEMS LISTED ON THE CONSENT CALENDAR ARE RECOMMENDED FOR APPROVAL. A. CONSIDERATION OF APPROVAL.OF RESOLUTION AUTHORIZING SUBDIVISION WAIVER AT 6633 WASHBURN AVENUE C.L. 90 . B. CONSIDERATION OF APPROVAL OF AWARD OF CONTRACT TO REPAIR AND REPLACE FLOATING BOARDWALK AT VETERANS MEMORIAL PARK OF RICHFIELD TO ALLTECH ENGINEERING CORPORATION IN AMOUNT OF $47,534 C.L. 91 C. CONSIDERATION OF APPROVAL OF 1997 NEW AND USED MOTOR VEHICLE DEALER LICENSE FOR WALSER BARGAIN LOT, 6529 PENN AVENUE C.L. 92 PUBLIC HEARINGS 8. PUBLIC HEARING AND CONSIDERATION OF RESOLUTION APPROVING CONDITIONAL USE PERMIT TO ALLOW CONSTRUCTION OF BUILDING FOR USE BY RESTAURANT AND EIGHT -BAY AUTOMOTIVE MECHANICAL GARAGE AT 3020 WEST 66TH STREET COUNCIL LETTER NO. 93 9. PUBLIC HEARING AND CONSIDERATION OF RESOLUTION GIVING FINAL APPROVAL FOR CONSOLIDATION OF RICHFIELD FIRE RELIEF ASSOCIATION WITH PERA POLICE AND FIRE FUND 0 COUNCIL LETTER NO. 94 10. PUBLIC HEARING AND SECOND READING OF CHANGES IN RICHFIELD CITY CODE SECTION 400 TO UPDATE CITY BUILDING REGULATIONS TO LATEST . VERSION OF STATE BUILDING CODE COUNCIL LETTER NO. 95 11. PUBLIC HEARING AND SECOND READING OF CHANGES IN RICHFIELD CITY CODE SECTION 400 TO UPDATE CITY FIRE PREVENTION REGULATIONS TO LATEST VERSION OF STATE FIRE CODE COUNCIL LETTER NO. 96 RESOLUTIONS 12. CONSIDERATION OF RESOLUTION APPROVING FINDINGS OF FACTS RELATED TO DENIAL OF CONDITIONAL USE PERMIT TO ALLOW CONSTRUCTION OF 150 -FOOT TELECOMMUNICATIONS TOWER AT 200 WEST 78TH STREET COUNCIL LETTER NO. 97 13. CONSIDERATION OF RESOLUTION APPROVING LABOR AGREEMENT BETWEEN CITY OF RICHFIELD AND INTERNATIONAL UNION OF OPERATING 9 ENGINEERS, LOCAL 49 AFL -CIO, FOR YEARS 1997 -1999 COUNCIL LETTER NO. 98 14. CONSIDERATION OF RESOLUTION REQUESTING COMMISSIONER OF TRANSPORTATION TO TRANSFER $85,000 FROM RICHFIELD'S MUNICIPAL STATE AID CONSTRUCTION ACCOUNT TO RICHFIELD'S MAINTENANCE ACCOUNT TO FINANCE MILLING AND OVERLAY OF 65TH STREET FROM XERXES AVENUE TO PENN AVENUE COUNCIL LETTER NO. 99 PROPOSED ORDINANCE 15. FIRST READING CONSIDERATION OF ORDINANCE AMENDMENT REZONING LAND AT 6309 -11 PORTLAND AVENUE FROM TWO FAMILY RESIDENCE TO SINGLE FAMILY RESIDENCE COUNCIL LETTER NO. 100 ADMINISTRATIVE REPORTS AND OTHER BUSINESS • 16. CONSIDERATION OF POTENTIAL LOCATIONS FOR NEW STORM WATER STORAGE POND NEAR RICHFIELD LAKE COUNCIL LETTER NO. 101 17. CONSIDERATION OF AGREEMENT WITH SHORT ELLIOT HENDRICKSON TO • PROVIDE PROFESSIONAL SERVICES FOR PROGRAMMING AND PRELIMINARY DESIGN OF NEW CITY MAINTENANCE FACILITY LOCATED AT VETERANS MEMORIAL PARK OF RICHFIELD IN AMOUNT NOT TO EXCEED $89,100 COUNCIL LETTER NO. 102 18. CONSIDERATION OF AWARD OF CONTRACT FOR LYNDALE AVENUE OVERLAY PROJECT TO ASHBACH CONSTRUCTION IN AMOUNT OF $89,817.25 COUNCIL LETTER -NO. 103 19. CONSIDERATION OF APPOINTMENT OF MICHAEL EASTLING AS PUBLIC WORKS DIRECTOR COUNCIL LETTER NO. 104 AIRPORT BUSINESS 20. CONSIDERATION OF RESOLUTION APPROVING SECOND AMENDMENT TO CITY OF RICHFIELD GOLF COURSE LEASE AGREEMENT WITH METROPOLITAN AIRPORTS COMMISSION COUNCIL LETTER NO. 105 21. AIRPORT STATUS REPORT 22. LEGISLATIVE REPORT CORRESPONDENCE COUNCIL CHOICE 23. COUNCIL DISCUSSION ITEMS 24. CLAIMS AND PAYROLLS 25. ADJOURNMENT Auxiliary aids for individuals with disabilities are available upon request. Requests must be made at least 96 hours in advance to the Administrative Services Director at 861 -9702. ) • CITY OF RICHFIELD, MINNESOTA Council Letter No. 105 Agenda April 14, 1997 Issue Statement: Consideration of a resolution approving a second amendment to the City of Richfield Golf Course lease agreement with the Metropolitan Airports Commission. Background: In October 1996, the MAC approved termination of the youth athletic fields, community gardens and Rich Acres Golf Course land lease agreement. The City Attorney's legal opinion found that MAC's decision to terminate the lease agreement was in direct violation of the lease agreement and environmental laws. City officials were advised that the lease agreement was designed to give Richfield adequate notice to plan for replacement of recreational facilities. It was further stated that pursuant to the Minnesota Environmental Policy Act an Environmental Impact Statement needs to be prepared and determined as legally adequate. On November 18, 1996, the City, under direction of the City Council, commenced a lawsuit against MAC in Hennepin's District Court. After the introduction of legislation by Senator Dave Johnson and Representative Edwina Garcia in early March, the MAC agreed to meet with City representatives. By the end of March, both parties had reached an acceptable agreement. The basic terms of the proposed settlement include: • The MAC would agree not to retake the ball field portion of the lease premises until October 31, 1998 at the earliest. • The MAC would provide the City with a phasing plan which would outline the timeframe for retaking portions of the lease premises. The phasing plan would also provide for potential continued use of portions of property such as the golf course and ball fields during some utility construction work. • The MAC would withdraw its notice of lease termination. • The City of Richfield would agree to amend the lease agreement term of notification from 18 months to 90 days. • The MAC would agree to not retake the lease premises until all EIS activities are completed or 90 days prior to the start of construction, whichever is later. Recommended Motion: Approve the attached resolution authorizing execution of an agreement with the Metropolitan Airports Commission regarding the Rich Acres Golf Course lease agreement. Basis of Recommendation: 1. The agreement addresses the major concern of the of the City regarding notification and timing of acquisition. acs -i 0 2. The agreement avoids the effort and expense of litigation. Alternative Recommendation: Proposal of additional changes to be included in the amended lease agreement. Discussion /Decision Mode: A decision is needed by April 28, 1996 as the amendment would be effective May 1, 1997. Respectfully submitted, Ja e�D. Prosser City Manager JDP:cak • • C0_ • RESOLUTION NO. RESOLUTION AUTHORIZING APPROVAL OF SECOND AMENDMENT TO CITY OF RICHFIELD GOLF COURSE LEASE AGREEMENT WHEREAS, the Metropolitan Airports Commission and the City of Richfield entered into the Golf Course Lease dated November 20, 1978, and under which the Metropolitan Airports Commission leases land to the City of Richfield located at the Minneapolis -St. Paul International Airport as designated in the Lease commencing January 1, 1979; and WHEREAS, the parties desire to amend the Lease to shorten the notice period for recovery of the premises, to define certain environmental review requirements which must be accomplished before recovery of the premises, to provide for phasing of recovery of the premises, and to maintain the use of the ball fields located on the premises until October 31, 1998. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, as follows: 1. That the Mayor and City Manager are hereby authorized and directed for and on behalf of the City of Richfield to execute and enter into an agreement with the Metropolitan Airports Commission prescribing the terms and conditions of said second amendment to City of Richfield Golf Course Lease Agreement as set forth and contained in Attachment A of this resolution, and is hereby amended effective May 1, 1997. Passed by the City Council of the City of Richfield this 14th day of April, 1997. ATTEST: Thomas P. Ferber, City Clerk • Martin J. Kirsch, Mayor MAR 25 '97 11;31 FAEGRE & BENSON P.2 o ~3 SECOND AMENDMENT TO CITY OF RICHFIELD GOLF COURSE LEASE AGREEMENT THIS AGREEMENT is made this day of , 1997, between the Metropolitan Airports Commission ( "Commission "), a public corporation of the State of Minnesota, and the City of Richfield, a municipal and political subdivision of the State of Minnesota ( "City "). WITNMETH: WHEREAS, Commission and City entered into the ("loll Course Lease dated November 20, 1978 ("Lease "), under which Commission leases to City land located at the Minneapolis -St. Paul International Airport as designated in the Lease commencing January 1, 1979. WHEREAS, the parties desire to amend the Lease to shorten the notice period for recovery of the premises, to define certain environmental review requirements which must be accomplished before recovery of the premises, to provide for phasing of recovery of the premises, and to maintain the use of the ball fields located on the premises until October 31, 1998, NOW, THEREFQRE, in consideration of rental fees and other valuable consideration including the mutual undertakings of the parties as set forth herein, it is agreed by and between Commission and City that the Lease is hereby amended effective May 1, 1997, as follows: 1. Paragraph (6) of the Lease shall be revised as follows: (6) Recovery by Commission. Commission at any time during the lease term or renewal term shall have the right to retake possession of all or portions of the premises then under lease to the City pursuant hereto for airport purposes based upon a real and present need for use of such land by Commission for aeronautical or other purposes directly relating to the development and use of the airport, or relating to the elimination of hazard to flight of aircraft to or from the airport, or hazard to persons from flight of aircraft to or from the airport. The Com__injon's obligation of demonstrating "A real and present need" shall be fulfilled when an en�i*onmental impact statement has been completed and a Determination of Adeauacy has been made and a Record of Decision has been issued for any proiect for which the Commission is exercising its right to retake possession. In the event of Commission's exercise of its right to retake possession, it DRAFT DRAFT 3/25/97 MAR 25 197 1132 FAEGRE & BENSON P.3 Id, 0 shall give at least ninety days notice in writing of its intention so to do, and, in the event recovery is only of a portion of the leased premises, Commission may give the City the right to relocate the facilities to other lands as the Commission may designate, which lands shall be of similar acreage and usability and of equal or relatively equal accessibility to the remainder of the municipal golf course, in which event the City shall have sisWews aee& nip days within which to relocate the facilities, grade and seed the alternative area, the cost of which will also be included in "cost of recovery purposes' as provided in paragraph (5) above, and thereupon the Lease shall continue for its full term upon such alternative area. Should Commission retake possession of the entre leased premises or should it not provide alternative space and replace or relocate the golf course as required, then this Lease shall terminate eioum me no earlier than ninety days after Commission mails to the. City notice in writing of its intention to retake possession. In no event shall Commission retake possession of all or a portion of the leAAed premises until an environmental iWact stgg= has been comgleted and -a Determination of Adequacy has been made and a Record of Decision has been sued for any project fgr which the notice of termination is being given or until ninety days before the scheduled beginning of construction for such protect, whichever date is later. Nptwithstanding any provision in this weement to the contrary. Commission shall not retake possession of go portion of the leased premises on which ball fields d until October 31. 1998 Exhibit 1 to the Second Amendment depicts the location those ball fields. If repossession occurs during the initial Lease term, or any extension or renewal thereof, MAC, upon termination of the Lease under this paragraph (6), shall pay to the City the amount of unamortized capital investment, if any, which then remains outstanding. It is understood and Commission agrees, in the event it retakes possession of all or any part of the leased areas, that it will not require the FAA to participate with Federal funds in any of the costs associated therewith. Notwithstanding any of the foregoing provisions of this agreement, in the event that the Commission retakes possession of all or portions of the areas described in "Exhibit C' attached hereto, there shall not be included in "cost for recovery purposes" as provided in paragraph (S), and the Commission will not be obligated to pay to the City the amount of any unamortized capital investment of the City then existing in respect thereto. • 2 DRUT 3W07 MAR 25 197 11:32 FAEGRE & BENSON '2D-E; 2. A new paragraph (6A) shall be added to the Lease as follows: (6A) Phasing of Lease TIMi ation. Within 120 days after execution of the Second Amendment, the Commission, in consultations with the City, shall prepare a phasing plan relating to any project for which the Commission contemplates that a notice of termination may be given. As part of this plan, the Commission shall set out a sequence for retaking possession of the leased premises. In preparing the plan, the Commission shall sequence the retaking of portions of the leased premises in a manner which permits the City to continue to lease and use portions of the leased premises for as long as possible consistent with the Commission's need to retake possession of portions of the leased premises. Paragraph (10) of the Lease shall be revised as follows: (10) Commies ion Right of EM. Commission shall at all times and through its agents and employees or contractors have a right to entry upon the lands under lease, as may be necessary in the development, maintenance, operation and control of the airport, with the further right reserved to Commission to install and imaintain under the lands under lease such utility lines, conduits, pipes, tunnels and other facilities as may be necessary to the development of said airport, provided Commission shall at its cost and expense repair any damages and restore any portion of the leased premises damaged by reason of such installation and maintenance. Commission shall use its best df=10 exercise its right under this P*A�h (10) in a manner which allows the City to continued to make use of the leased premises for their nnmary RUM-010, [THE BLANACE OF THIS PAGE INTENTIONALLY LEFT BLANK) I!*,- C7 P.4 3 DAAFr 3/Z5 7 • �J • MAR 25 '97 11-33 FAEGRE & BENSON P.5 IN WTTNESS WHEREOF the parties have caused this Second Amendment to the Lease to be executed on the day and year first written above. In Presence Of METROPOLITAN AIRPORTS COMMISSION By Chairman By Secretary In Presence Of CITY OF RICHFIELD By Mayor By City Manager M1:0142047.01 4 /9 CITY OF RICHFIELD, MINNESOTA Council Letter No. 104 Agenda April 14, 1997 Issue Statement: Consideration of the appointment of Michael Eastling as Public Works Director. Background: The City Charter of Richfield, Section 6.027, Subd. 3 provides that the City Manager shall appoint all heads of departments and that appointments shall be final only upon a majority vote of the Council. The Public Works Director position was posted for an internal recruitment that closed on February 24, 1997. Two internal candidates applied for this position. The screening process for the candidates included: • Review of Accomplishment Record Index. This instrument measures candidate experience with requisite management and technical skills. • Psychological /Management Assessment. A psychologist administers a profile instrument to assess management capability suitable for the position. i• Panel Interview. The City Manager; Human Resources Manager; Charlie Honchell, Public Works Director from Bloomington; and Dr. Robert Clift, a consulting. psychologist, interviewed the candidates for final assessment. Recommended Motion: Approve the appointment of Michael Eastling as Public Works Director. Basis of Recommendation: 1. An interview panel had determined that Mr. Eastling is well suited for this position. 2. The screening process indicates that Mr. Eastling is well suited for this position. 3. Mr. Eastling's work experience indicates that he will meet the needs of this position. Alternative Recommendation: 1. The Council can reject this recommendation and direct the City Manager to undertake additional recruitment. 2. The Council may defer action on this item to a later date. • ig-I Discussion /Decision Mode: This matter will be presented for Council action on April 14, 1997. The City Charter requires concurrence by a majority of the City Council of appointments by the City Manager. This means three affirmative votes of Council Members will be required. Respectfully submitted, Jamfnager rosser City JDP:cak L r "hop CITY OF RICHFIELD, MINNESOTA Council Letter No. 103 Agenda April 14, 1997 Issue Statement: Consideration of award of contract for Lyndale Avenue Overlay Project. Background: In 1981, Lyndale Avenue from 74th Street to Lake Shore Drive was reconstructed. Since that time the road has received routine maintenance and has stayed in good driving condition. Only in the last year and a half has the surface condition rapidly deteriorated to its present condition. The road's present condition is such that in a number of areas, a large portion of the top layer of asphalt is breaking up and delaminating from the lower asphalt layer. To repair this condition, it has determined that the best course of action would be to remove the top two inches of asphalt by a milling operation after which a new two inch layer would be placed. The Lyndale Avenue overlay will replace the Lake Shore Drive overlay in the revised 1997 Capital Budget. The revised total project cost is $110,000 including engineering costs. Since this road is designated as a municipal state aid road, this project is eligible for state aid funds. Bids for this project were opened at 11:15 a.m. on Wednesday, April 2. Ten of the 11 Is plan holders submitted bids for the project work. The project work includes milling and overlaying the top two inches of asphalt followed by lane striping. A copy of the bid minutes and tabulation is.attached for review. Recommended Motion: Accept the bid minutes /tabulation and award contract for the Lyndale Avenue Overlay Project to Ashbach Construction for $89,817.25. Basis of Recommendation: 1. Ashbach Construction has worked in other municipalities before and is a qualified contractor. 2. State aid funds are available for this project. $3 million is available in this state account and an additional $750,000 is available annually. 3. The project is needed and is timely considering the roads present condition. 4. The Lyndale Avenue overlay project will replace the Lake Shore Drive overlay project in the revised 1997 Capital Budget. Alternative Recommendation: Council could reject all bids; however, the price bid by Ashbach Construction is below the Engineer's estimate of costs and it is doubtful that better bid prices can be attained 9-1 by re- bidding the project. Further delay will only worsen the condition of the street where deeper damage could occur thus increasing the expense of repair. Discussion /Decision Mode: This item is scheduled for April 14, 1997 Council meeting. Action is requested at this time to allow the least disruptive scheduling of the work. Respectively submitted, Jame . Prosser City M pager JDP:cak • • • CITY OF RICHFIELD, MINNESOTA Bid Opening April 2, 1997 11:15 a.m. Lyndale Avenue Mill and Overlay S.A.P. No. 157 - 363 -16 City Project No. 401 -30 -553 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 Lyndale Avenue mill and overlay, as advertised in the official newspaper on March 19, 1997. Present: Thomas Ferber, City Clerk Steve Devich, Administrative Services Director Cheryl Krumholz, City Manager Representative The following bids were submitted and read aloud: VENDOR Bid Security Total Base Bid Ashbach Construction 5% Bid Bond $ 89,817.25 St. Paul Bituminous Roadways, Inc. 5% Bid Bond $ 111,835.30 Inver Grove Heights Frattalone Paving, Inc. 5% Bid Bond $ 107,988.60 St. Paul Hardrives, Inc. 5% Bid Bond $ 108,474.33 Roger McNamara Contracting, Inc. 5% Bid Bond $ 99,697.55 Rosemount Midwest Asphalt Corporation 5% Bid Bond $ 99,617.72 Hopkins Northwest Asphalt, Inc. 5% Bid Bond $ 94,194.09 Shakopee Tower Asphalt, Inc. 5% Bid Bond $ 102,460.95 Lakeland Valley Paving, Inc. 5% Bid Bond $ 95,941.84 Shakopee Vi -Con, Inc, 5% Bid Bond $ 97,722.57 Northfield The City Clerk announced that the bids would be tabulated and considered at the April 14, 1997 City Council Meeting. Thomas P. Ferber City Clerk I11�7 CITY OF RICHFIELD, MINNESOTA Council Letter No. 102 Agenda April 14, 1997 Issue Statement: Consideration of agreement for design of new City maintenance facility. Background: On January 27, 1997 the City Council took action to select a site in Veterans Memorial Park of Richfield adjacent to the Water Plant as the site for a new City maintenance facility. On February 19, 1997 City staff interviewed consulting firms for provision of design and construction services. Six firms were interviewed. The firm of Short Elliot Hendrickson (SEH) is one of the firms which has a general or master consulting agreement with the City. SEH had the variety of experience the City was seeking and has an approach to the project which staff believes gives the best chance for success. There are two phases for the design portion of the proposed agreement between the City of Richfield and SEH related to the City maintenance facility. The programming phase or study and report phase calls for the gathering and documentation of all physical needs. The final program report will include documentation of space requirements, prioritization of the needs, cost estimates, outline specification of building systems and implementation schedules. Work under this phase will be performed on a standard hourly billing rate plus reimbursable expenses with a not -to- exceed limit of $49,200. The schematic or sketch and preliminary design phase calls for development of a building design which addresses the needs identified in the programming phase. Schematic work will be performed on a standard hourly billing rate plus reimbursables with a not -to- exceed limit of $23,900. More detailed definition will develop a virtual reality image with this work performed on a standard hourly billing rate plus reimbursables not -to- exceed $11,500. Related work which would be a part of the proposed agreement calls for verification of site survey information and development of a base map. This work will be performed on a standard hourly billing rate plus reimbursables not -to- exceed $4,500. In addition, the consultant, as part of the proposed agreement, will prepare public newsletter publications and develop site layout options for consideration. All the work of the programming portion of the proposed agreement is currently scheduled for completion on or about September 1, 1997. The schematic of the project will be available for Council review at that time. If the design is accepted, it would then be necessary to enter into agreement for detailing of the design as needed for entering into the bidding and construction portion of the work. • Recommended Motion: Approve an agreement with Short Elliot Hendrickson in an amount not to exceed $89,100 to provide professional services for programming and preliminary design of a new City maintenance facility to be located in Veterans Memorial Park of Richfield. • Basis of Recommendation: 1. The City is in need of a new maintenance facility. Several alternatives have been studied and the site at Veterans Memorial Park of Richfield has been selected. 2. Six firms were interviewed to provide professional consulting services for the design and construction of a new City maintenance facility. The staff found the firm of Short Elliot Hendrickson to have the experience and approach most in keeping with what was being sought for the City's new maintenance facility. 3. The fees associated with the proposed agreement to provide program and schematic services for design phase of the project are in keeping with the total estimated budget for the work of $5,000,000. Alternative Recommendation: 1. Do not construct a new City maintenance facility. However, the City has long been aware of a need for improving or relocating the City's maintenance facility. The need for a new facility has been particularly apparent since 1992 when the City maintenance facility at 7700 Pillsbury Avenue was partially demolished and the Lampert site purchased and remodeled to make room for the 77th Street Project. With the improvement of 77th Street, there has been increased interest in the property_ between 1 -494 and 77th Street which now houses the City maintenance functions. • 2. Select a different consultant. Council could choose to have staff pursue agreement with one of the other firms interviewed or direct staff to interview additional firms. Staff interviewed five other firms but elected to recommend SEH as outlined above. 3. Direct staff to renegotiate the fees for the professional services to be provided by SEH. However, the fees are based on the master agreement between SEH and the City of Richfield and are in keeping with the size and scope of the project. Discussion /Decision Mode: This item is scheduled for Council action on April 14, 1997. Council could chose to delay action by selecting an alternate recommendation or taking a separate action. However, delay in action to select and enter into agreement with a consultant/design engineer will delay the construction and occupation of a new City maintenance facility for alike or longer period of time. Respectfully submitted, Jame . Prosser City Manager JDP:ds W • CITY OF RICHFIELD, MINNESOTA Council Letter No. 101 Agenda April 14, 1997 Issue Statement: Consideration of potential locations for a new storm water storage pond near Richfield Lake. Background: At the March 25 Planning Commission meeting, the Planning Commission reviewed three possible storm water treatment pond locations. The new storm treatment water pond is needed to accommodate the increased runoff that will result from the upgrade of 1 -35W and the Crosstown Highway. The three locations included the Wood Lake Park apartments, the single family area immediately north of Richfield Lake and Lyndale Garden Center. In making their recommendation the Planning Commission considered the following technical data presented by Pete Willenbring of WSB, the City's engineering consultant: Data on land use and the reuse potential of the three sites as presented by Community Development staff • Past public comments from a March 13 open house • Public comments received at the March 25 meeting Please refer to the various attachments for more detailed background information. After reviewing the various data the Planning Commission recommended on a vote of 5 -3 that the Lyndale Garden Center be the location for the new storm water pond. Recommended Motion: Adopt a motion approving the Lyndale Garden Center as the preferred site for a two to three acre storm water storage and treatment pond. Basis of Recommendation: 1. It is has been determined by MnDOT and confirmed by the City engineer that two to three acres of land will be needed for a new storm water pond as a result of the highway improvements. 2. The City's engineering consultants have reviewed several potential locations for the new pond and have determined that the Lyndale Garden Center site would be the most appropriate and effective location for the pond. 0 3. At nearly ten acres in size the garden site has the highest potential for reuse after consumption of two to three acres for a pond. /6--/ 0 4. At the March 25 Planning Commission meeting they recommended to the City Council that the garden center site be the location for the new pond. Alternative Recommendation: 1. Defer action until April 28, 1997. 2. Select one of the other two potential pond locations. Discussion /Decision Mode: Over 1,300 notices were mailed out to residents and businesses in the Richfield Lake area inviting them to attend the March 25 Planning Commission meeting to voice their opinion regarding the pond location. Only three individuals addressed the Commission on this issue. Both the ownership and management of Lyndale Garden Center were notified of this meeting but neither was in attendance. That same letter invited people to the City Council meeting on April 14. Respectfully submitted, Jam D. Prosser City Manager is JDP:ds • C7 PROBLEM STATEMENT eed 2 -3 acres of land for stormwater treatment pond near Richfield Lake APARTMENT OPTION Wood Lake Park ATTACHMENT A 1 OPTION Lyndale Garden Center dvantages ■Type B pond will treat all drainage to Richfield Lake ■Potential for redevelopment (new businesses and housing diversity) ■Increased tax base with redevelopment ■Reduced maintenance with new pond next to lake Disadvantages NLoss of existing business ■Possible high land cost (offset - some by residual land value) 4 -10 Lots North of Lake Won't Disrupt Lake ■35W Drainage Could Be Handled Near 35W ■Type B Pond Treats All Drainage in Watershed ? Disadvantages ELoss of 4-10 S. F. Homes ■Type A Pond Treats 35W Drainage Only SHigh Maintenance If Pond Far From Lake NNo Redevelopment Potential EModerate Decrease in Tax Base 1 Advantages 35W drainage could be handled near 35W Disadvantages ■Type A pond treats 35W drainage only RHigh land cost ■Little redevelopment potential ■Loss of 90 housing units ■High maintenance with new pond far from lake ELargest decrease in tax base Public Involvement Process March 13 Open House Receives Public Comment March 25 Planning Commission Recommends Preferred Option for Storm Treatment Pond ■ April 14 City Council Acts on Planning Commission Recommendation ATTACHMENT A 1 OPTION Lyndale Garden Center dvantages ■Type B pond will treat all drainage to Richfield Lake ■Potential for redevelopment (new businesses and housing diversity) ■Increased tax base with redevelopment ■Reduced maintenance with new pond next to lake Disadvantages NLoss of existing business ■Possible high land cost (offset - some by residual land value) 4 -10 Lots North of Lake Won't Disrupt Lake ■35W Drainage Could Be Handled Near 35W ■Type B Pond Treats All Drainage in Watershed ? Disadvantages ELoss of 4-10 S. F. Homes ■Type A Pond Treats 35W Drainage Only SHigh Maintenance If Pond Far From Lake NNo Redevelopment Potential EModerate Decrease in Tax Base 1 1-1e i H'2�? r N F;n_t'1, SRC ATTACHMENT A2 �fs CW N.-A- . � �. j-' C" fill. N ly 01 e � '°� I AMkic ►Aveeuc -_ O WW > •ti , � n vo Z Z - - i °zm 96 �1 I DU M 0 0 f(I m 'm "O -u z 1 ° 1; 0 LA CA o r. XI f(1 rn rn -4 m 1 N z 0 Z N t- n n fro rn n 0 z N N -ri fry Ricllficid Lalcc Improvement Projcct City Projcct No. Richfield, lvfinncsota a y coo U�. Z 0 .� m FD (D —C11 p.t CL CD �D CD O .—* C CCD i CD CD OR r+ C`D x m n ►+e O O T t/] - i5ovewtieee l+e OSb N M.1 nMMe 11n:Iw�G = m Mrw.OM.. WI SSIU WSB - Z —.1—In [M(eH([�5 ClN.2e1 ATTACHMENT A2 �fs CW N.-A- . � �. j-' C" fill. N ly 01 e � '°� I AMkic ►Aveeuc -_ O WW > •ti , � n vo Z Z - - i °zm 96 �1 I DU M 0 0 f(I m 'm "O -u z 1 ° 1; 0 LA CA o r. XI f(1 rn rn -4 m 1 N z 0 Z N t- n n fro rn n 0 z N N -ri fry Ricllficid Lalcc Improvement Projcct City Projcct No. Richfield, lvfinncsota a y 0 COMMENTS RECEIVED AT MARCH 13, 1997 OPEN HOUSE V �J • ATTACHMENT B ' PAGE 1 NAME COMMENT Robert D. Nelson Visual Appearance. Consider areas that can be landscaped - such as curve north of 66th - 7410.Girard Avenue so the freeway can be as attractive as 35E from 7th Street to downtown St. Paul. 798 -6051 Sound Abatement. When building sound walls, consider the materials and angles of wall surface which will not reflect sound - (recall the ceiling of Orchestra Hall) as well as thickness and density of walls to restrict pass through of sound. Also you may recall some public phone booths that have some sort of sound panels that work well. When you put your head inside that area, it is quiet! What can that tell highway sound engineers of how to provide sound absorption on a large scale ?! Jim & Pat Matczynski We would like to be able to give input for a sound wall on the west side of 35W. Irving 6911 Irving Avenue Avenue is affected by noise from 35W and residents should be able to vote for or against a 861 -1282 sound wall. If a sound wall is constructed, could it be built to absorb noise rather than bounce sounds? Gary Ness I support the commercial option for the water treatment pond. Build a sound wall along 1611 W. 72nd Street 35W between 73rd and 68th Street. 866 -3596 Barb & Steve Uphoff We have studied the proposed expansion of 35W /Hwy 62. We just want you to know that 6540 Emerson Avenue we are considering relocating as we feel we are outgrowing our home. 869 - 0947/861 4303 -w Lonnie Birhanzel Install a noise wall on Richfield side of freeway to extend all the way to Portland Avenue. 6227 Fifth Avenue Wall should be kept as low as practical. Suggest 10' above present street level. Install 861 -5085 sidewalkibike path to connect Fifth Street to Portland Avenue, thereby creating a pathway all the way from Nicollet to Portland. Linda Saathoff I live at 6420 Emerson. I am not looking forward to the noise barrier wall coming so close 6420 Emerson Avenue to our back yard. and would appreciate it being built as far to the west as possible. 861 -2651 Jim Saathoff I have concern that moving the retaining wall next to the alley on the 6400 block of 6420 Emerson Emerson will create a drainage problem if the alley is not improved as part of the 861 -2651 456 -4511 wall /freeway construction project. Regina Saleck We cannot be left so close to the road - Crosstown. Noise and pollution are horrible now 6211 Clinton Avenue and not healthy, for us. Walls are cracking and so is our driveway. 866 -8000 Brad Olson & Lyn Froiland Want to know if widening 66th Street will acquire their home. They are interested in 1317 W. 66th Street selling. Need to do roof repair and want direction soon from city. Lorri Olson Wanted to knoxv impact of project on her property. Manager of Richfield Shops at 66th/Nicollet Edward Saleck Please include at least one storm drain in front of 6211 Clinton. There now are three 6211 Clinton Avenue drains for the vacant lots across the street. 866 -8000 • • V ►J 1-1AIr ATTACHMENT B (G' PAGE 2 NA iI COMMENT' Joseph & Wendy Capetz We're absolutely 100% disappointed and opposed to the construction and we are 6227 Wentworth concerned about the de- valuation of our property in our neighborhood. I view this as a 866 -1166 two -three year construction nightmare that will have a negative impact on our day to day 860 - 4060/509 -2820 lives. I'm not sold on the idea of a "beautified end result" We're losing distance from the freeway and these plans were just recently revealed to us. (We just purchased our home in September and we had no disclosure of this proposal at the time of our purchase.) Ultimately, it will be difficult to sell the house during the course of construction and there is no guarantee that the end result will "improve" our property value. In fact, we're concerned it will de -value our home instead. Are there going to be any considerations for reparations for those whowill be directly impacted by the reconstruction? I would propose that the City of Richfield delay the construction to re- evaluate what this will do to the values of the homes directly affected and have some considerations for those of us who will have to live with the noise, dust and negative situation during the re -build process. The wall is moving too close to the homes... period. Also ... is there a noise wall provided during the construction? John Walstrom We need a noise wall - west side of freeway. It doesn't need to be as high as others. 7200 James Avenue 866 -3851 Dorothy & Arnold Peterson We live at 7120 Lake Shore Drive overlooking Wood Lake where there is no wall. We 7120 Lake Shore Drive strongly disagree with building a wall where we overlook Wood Lake. Our home is 869 -1809 elevated from the street so the wall would need to be grotesquely high and unsightly. Ken Janes ' I would like for you to take my house. The fence is moving too close. 6216 Third Avenue 861 -6180 932 -8607 Steven O. Lindgren These comments do not reflect the official Chamber of Commerce position; however, the Suite 130, 1401 West 76th loss of any business in Richfield should be of concern to the City Council. The Street employment opportunities which have been provided over the years by Lyndale Garden 866 -5100 Center are significant. An economic analysis of the 3 options for a storm water treatment should include .a detailed review of all aspects pertaining to any loss here. Thanks for the Open House! Russell Kennedy The potential loss of housing stock is of great concern to me. Five homes have been 6241 Grand Avenue identified for acquisition; however a number of others may be taken eventually is a loss we 869 -4851 can ill afford. Not only an encroachment on the neighborhoods, but it will surely depreciate property. I also am concerned about the possibility of a noisewall for entry on 35W on the west side. This surely will depreciate property values and disrupt the real estate market in the neighborhood: Another concern is the possible acquisition of Lyndale Gardens. We cannot afford the loss of tax and payroll revenue that this business generates. I can't think of any area in Richfield where they could relocate. Much of the proposal has merit and Nk ill hopefully relieve a serious traffic problem in the Commons. Peter Suek With the reconstruction of the 35/62 Commons, some south family homes may be more 7241 Emerson Avenue open to moving; to provide space for the storm water basin. Lyndale Gardens is a good 866 -7185 business to have on a gateway to Richfield such as Lyndale Avenue. If we have a good plan for the Lyndale Gardens area, then I would approve. Randy Johnson Please raise and lengthen the noise wall for the impact of the new bridge connecting 35W 6314 Humboldt Avenue north with Hwy 121 and Hwy 62. Noise wall from 66th and 35W along Girard up to Hwy 861 -1215 62. From my kitchen window I can already see and hear traffic on 35W. Larry Wozniczka I would like to see: 1) West bound access to TH 62 compensating for increased local 6744 Wentworth Avenue traffic when Lvndale access to north 35W is lost. 2) Pedestrian path from Fifth to Portland 869 -1236 south side of TH62. 3) Economic tradeoffs of 3 ponding options. Seems single family option is least expensive to Richfield tax base. • N000'r • ATTACHMENT B %%'��' PAGE 3 Nelvin's Auto Body proposed. Wants to be placed on mailing list. 6232 Lyndale Avenue Tom And Barbara Elliott 3/17/97 Wants to receive a description of the 6741 Harriet Avenue options for a storm water pond near Richfield Lake. Favors an alternative that increases the City's tax base. Supportive of new businesses along Lyndale Avenue. Does not want to lose housing to widen the freeway. I sent her information on the storm water pond options. Mr. and Mrs. Ralph Lott 3/17/97 Want to know how close I -35W will 6224 Nicollet Avenue be to their house. Concerned that Nicollet Avenue is adequately lit under 1 -35W to make - it safe for pedestrians. Think a street light is needed at the corner of Nicollet and Blaisdell Avenues. Want additional lighting in Nicollet Park. John, Catherine & Greg Robert 3/18/97 Want to know the impact of 1-35W Woodlake Cleaning access on their business. 6440 Lyndale Avenue Sandra Mueller 3/19/97 Opposed to closing access to 1 -35W 6521 Fifth Avenue north at Lyndale Avenue. It will hurt businesses on Lyndale Avenue. Doesn't want to lose Lyndale Garden Center because it is a major attraction for people from outside Richfield to come and shop in the HUB shopping area. Prefers to see apartments to be acquired for storm pond. If Lyndale Garden Center is acquired, she wants it relocated close by, such as the K -Mart site. / (0-�) 0 ATTACHMENT C Property Tax Comparison: Garden Center and Reuse Scenarios 1. Garden Center, Current Situation: • Land Area 9.93 acres • Building area 48,940 square feet (11% building coverage) • Payable 1997 Taxes $153,017.15 (actual, less specials & fees) .2. Commercial Reuse after Pond • Land Area 6 acres (approximately) • Building area 65,340 square feet (25% building coverage) • Taxes $294,030 (assumes new taxes at $4.50 /square foot) • 3. Residential Reuse after Pond • Land Area 6 acres (approximately) • Number of units 120 Market Rate Condominium Units (20 units /acre) • Taxes $268,780 (assumes average market value of $120,000 /unit) • /(0-9 EXCERPT FROM 3/25/97 PLANNING COMMISSION MINUTES (UNAPPROVED) PC Letter #11 ITEM #3 RLAP Storm Water Pond Community Development Manager Melin presented three options for the location of the storm water collection pond for an expanded 35W. The three sites were at the current Woodlake Park Apartments, a residential housing area to the north of Richfield Lake and the Lyndale Garden Center. Mr. Melin further stated that staff recommends the Lyndale Garden Center as the suggested site for the collection pond. Following questions from Commissioners Linnihan and Kilian, Pete Willenbring, WSB Associates, reviewed the sites from an engineering perspective. He stated that the Lyndale Garden Center site best met the engineering criteria concerning the location of the collection pond. Commissioner Kilian asked about transportation issues concerned with the highway reconstruction. Transportation Engineer Tom Foley stated that the same entrances and exits from I -35W and the Crosstown 62 would remain the same with exception to northbound 35W and eastbound 62. Mr. Lawrence Wozniczka, 6744 Wentworth Avenue, suggested that an analysis of the tax advantages and disadvantages of the three proposals be conducted. He added that he would not want to see the Lyndale Garden Center be the selected site but would prefer the blighted housing to the north of the lake. Commissioners Kilian and Hansen concurred that they would like to see the tax figures for all three sites before they make a decision. Commissioner Bjorklund stated that she was concerned that representatives of the Lyndale Garden Center did not show at the meeting and stated that she felt that the Lyndale Garden Center would be the proper site because it met the land use criteria set up for selection of the site for the pond. Commissioner Gepner agreed with Bjorklund and further stated that the Lyndale Garden Center site would be the easiest to purchase. Mr. Steve Kirchner, Manager, Richfield Bank and Trust, stated that he had met with the owners of the Lyndale Garden Center. Mr. Kirchner further stated that the owners of the Garden Center had said that they would have representation at the meeting. He then added that he would like to see the commercial businesses remain on that section 0 of Lyndale Avenue. 1(0-9 Mr. Phil Swanson, 6500 Woodlake Drive, stated his concerns about the appearance of the commercial businesses to the north of the Lyndale Garden Center on Lyndale Avenue. Commissioner Hadley stated that there is a list of criteria that must be met in order to construct a storm water collection pond and that the Lyndale Garden Center property best meets those criteria. M/Gepner, SBjorklund to recommend approval of the Lyndale Garden Center as the site of the collection pond. Motion carried: 5 -3 (Kilian Hansen, Ahlstrom o1212osed). 40 } CITY OF RICHFIELD, MINNESOTA Council Letter No. ioo Agenda April 14, 1997 Issue Statement: First reading of an ordinance amendment rezoning land at 6309 -11 Portland Avenue from MR -1 (two family residence) to R (single family residence). Background: The City recently purchased the duplex at 6309 -11 Portland Avenue. This property was the last of the homes along the east side of Portland Avenue slated to be purchased and incorporated as part of Veterans Memorial Park. The property is currently zoned for a duplex. Rezoning the property to an R classification would make the property's zoning consistent with the zoning of the surrounding property. A government building, such as the proposed City garage /recreation facility, would be a permitted use in the R district. Recommended Motion: Approve first reading of an ordinance rezoning land at 6309 -11 Portland Avenue from MR -1 (two family residence) to R (single family residence); and set a public hearing and second reading for May 12, 1997. Basis of Recommendation: 1. Rezoning the property to the R classification would make the zoning of the property consistent with that of the surrounding property. 2. The existing duplex would be removed from the property. 3. The proposed City garage /recreation facility would be a permitted use in the R district. 4. On March 25, 1997 the Planning Commission voted unanimously to recommend approval of the rezoning. Alternative Recommendation: Deny this rezoning at first reading. Discussion /Decision Mode: First reading is set for Monday, April 14, 1997. If approved, a public hearing and second reading will be scheduled on Monday, May 12, 1997. Respectfully submitted, James Prosser City Manager JDP:ds Bill No. 1997 -. AMENDMENT TO APPENDIX 1 OF THE CITY CODE OF THE CITY OF RICHFIELD (6309 -11 Portland Avenue) THE CITY OF RICHFIELD DOES ORDAIN: Appendix 1 which describes the boundaries of the various zoning districts of the City is hereby amended in the following respect: Section 11, Paragraph (69) is amended to read as follows: begimiing.-(Relpealed. Bill No. •• This amendment constitutes a rezoning of 6309 -11 Portland Avenue from MR -1 to R. • Passed by the City Council of the City of Richfield, Minnesota this th day of '1997. ATTEST: Thomas P. Ferber, City Clerk Martin J. Kirsch, Mayor TF C U) 647H ST. I - I ll fir `i�ra� ii ire CITY OF RICHFIELD itim ui a a 2 a J H IM O a 6309-1 1 PORTLAND AVENUE EXISTING ZONING CITY I WATE PLANT °I ZONED "R" -(I) NORTH SCALE: V= 150' DATE: 3 -13 -97 C�L \ U X5-3 C 64TH ST. 6309 -11 PORTLAND AVENUE PROPOSED ZONING ` "R11 -__; W Q D Z Q J H m O a CITY IWA—TE-1 PLANT - - I // ZONED "R" D ZONED "R" c wo 7*,.p4.p SCALE: V= 150' DATE: 3 -13 -97 �o �L tial Iq • CITY OF RICHFIELD, MINNESOTA Council Letter No. 99 Agenda April 14, 1997 Issue Statement: Consideration of a resolution requesting that the Commissioner of Transportation transfer of $85,000 from Richfield's Municipal State Aid (MSA) construction account to Richfield's maintenance account to finance the milling and overlay of 65th Street from Xerxes Avenue to Penn Avenue. Background: Over the last three years staff has noted scattered spalling (pop outs) on Richfield City streets. For that period of time staff has patched the pot holes then sealcoated the street. This maintenance technique has been successful, at least in the short term. Since this spalling problem continues to worsen, staff has contacted Braun Intertec, a consulting firm that specializes in pavement. Braun will perform a study of Richfield streets and maintenance procedures to determine what is causing this problem and what can be done to limit or prevent it in the future. Preliminary discussions. have indicated that Richfield is not the only city to be experiencing this problem and in fact several communities are suffering from exactly the same types of pavement distress. Preliminary research has concentrated on the manner of asphalt mix formulation and /or placement at the time Richfield streets were constructed as well as the kind of winters recently experienced. Within the last month 65th Street between Xerxes Avenue and Penn Avenue has become so badly spalled as to create an emergency situation. In fact most of the spalling appears to have happened within the course of one week. Since the 1997 CIB and the 1997 streets budget do not allocate funds to mill and overlay this street ,staff contacted the Municipal State Aid office to see if emergency provisions may be available. MSA is also aware of the problem and has been approached by other cities with the same request. As a result MSA will allow cities to transfer money from their construction accounts to their maintenance accounts to pay for this much needed repair. Staff will report back with the results of Braun's study as soon as information is available. The availablity of this funding source is limited to state aid streets. Recommended Motion: Approve the attached resolution requesting the transfer of $85,000 from Richfield's Municipal State Aid construction account to the maintenance account to mill and overlay 65th Street from.Xerxes to Penn Avenue. Basis of Recommendation: 1. The existing street infrastructure is badly in need of repair. 0 N-1 0 2. Improvement of 65th Street between Penn Avenue and Xerxes Avenue will be a benefit to the neighborhood and the traveling public. 3. Funds are available for the needed repair from the City's MSA account. Alternative Recommendation: Delay action. Discussion /Decision Mode: This item is scheduled for the April 14, 1997 City Council meeting. Staff is requesting approval at this time in order to facilitate timely completion of this project. Lengthy delay may cause additional damage due to the pounding from the traffic. RespectfullIx submitted, James . Prosser City Manager JDP:cak 0 U 4 -d-- • RESOLUTION NO. RESOLUTION REQUESTING THAT THE COMMISSIONER OF TRANSPORTATION TRANSFER $85,000 FROM RICHFIELD'S MSA CONSTRUCTION ACCOUNT TO ITS MAINTENANCE ACCOUNT TO FINANCE THE MILLING AND OVERLAY 65TH STREET FROM XERXES AVENUE TO PENN AVENUE WHEREAS, pursuant to ordinance, the City Council of the City of Richfield did establish a policy for street maintenance; and WHEREAS, there is permanent pavement distress in this area which is causing scattered spalling; and WHEREAS, there are no funds allocated in the 1997 CIB and the 1997 street budget. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, as follows. Transfer $85,000 from Richfield's MSA construction account into the maintenance account to mill and overlay 65th Street between Xerxes and Penn Avenue. Adopted by the City Council of the City of Richfield, Minnesota this 14th day of April, 1997. ATTEST: Thomas P. Ferber, City Clerk • Martin J. Kirsch, Mayor i3 • CITY OF RICHFIELD, MINNESOTA Council Letter No. 98 Agenda April 14, 1997 Issue Statement: Approval of the 1997 -1999 labor agreement with the International Union of Operating Engineers, Local 49 and the City of Richfield. Background: City staff has completed negotiations on a labor agreement for the years 1997 -1999 with the International Union of Operating Engineers, Local 49 unit, subject to Council approval. The bargaining unit consists of approximately 40 City employees, including Community Services workers, mechanics and water plant operators. The significant changes, which have been negotiated for the various years, are as follows: • A 3% adjustment over the previous year's wages, effective the first payroll in each of the years 1997, 1998 and 1999 for all classifications. The 1997 increase falls within the 1997 adopted budget. The 1998 and 1999 increases are forecasted to be average, market increases. • Employees assigned to perform Gopher State One call and Streetlight and Sign Maintenance duties will be paid an additional $1 per hour. • A $20 monthly increase in the City's contribution for dependent health insurance for a maximum of $365 per month. This maximum contribution is identical to General Services and Management employee groups for 1997; an additional $20 per month (to $385 per month) for calendar year 1998; and an additional $20 per month ($400 per month) for calendar year 1999. The health insurance increases for 1998 and 1999 are forecasted to be reasonable increases in keeping with the level of contribution the City has provided in the past. An increase in the basic employer - provided group term life insurance from $20,000 to $25,000. This level of insurance is identical to General Services and Management employee groups. • An increase in the vacation accrual rate for employees beginning their 21st year of service from 20 days to 21 days per year, upon ratification of this contract. Effective January 1, 1998, employees beginning their 21st year of service shall earn vacation at the rate of 22 days per year. • The employer will provide park maintenance and street maintenance workers with the following clothing items: 1997 -three shirts, three pants (or blue jeans), one jacket; 1998 -nine articles of clothing; 1999 -six articles of clothing. Providing this type of clothing is comparable to what the City already provides the sewer and water maintenance workers. /3-1 • • Extending the probationary period from six to twelve months. • An equity adjustment, effective September 1 in each of the three years, will be made to all of the pay grade classifications. Effective September 1, 1997, the equity adjustment is $.08 per hour. Effective September 1, 1998, the equity adjustment is $.12 per hour. Effective September 1, 1999, the equity adjustment is $.17 per hour. The equity adjustments are necessary to bring the City's wage rates closer to the labor market average pay. Permitting seasonal or temporary employees to work 180 work days per calendar year and paid at a rate determined by the City and not eligible for benefits under the labor agreement. This provision gives the City significant discretion on how to make its workforce more cost - effective and provides for considerable flexibility. The term of the labor agreement is from January 1, 1997 through December 31, 1999. Recommended Motion: Adopt the attached resolution approving the labor agreement with the International Union of Operating Engineers, Local 49 for the years 1997, 1998 and 1999. Basis of Recommendation: The City has met and negotiated with Local 49 for the settlement of the 1997 -1999 labor agreement and has agreed on a tentative settlement as outlined in this Council letter. Wage and benefits settlements are comparable to other City of Richfield employee groups. The Local 49 employees have voted on the issues and given their approval. Alternative Recommendation: Do not approve the labor agreement, requiring further negotiations and /or arbitration. Discussion /Decision Mode: In order to allow the City's accounting to modify payroll records and enact the new pay rates retroactive to January 1, 1997 as soon as possible, it is recommended that the City Council act on April 14, 1997 to adopt the attached resolution providing for the adoption of the 1997 -1999 labor agreement, effective January 1, 1997. Respectfully submitted, Jame . Prosser City Manager 0 JDP:ds /3— cl_�_ 0 RESOLUTION NO. RESOLUTION AUTHORIZING RESOLUTION APPROVING THE LABOR AGREEMENT BETWEEN THE CITY OF RICHFIELD AND INTERNATIONAL UNION OF OPERATING ENGINEERS, LOCAL 49 AFL -CIO, FOR THE YEARS 1997 -1999 WHEREAS, the City Manager has reached an agreement with the International Union of Operating Engineers, Local 49, for the years 1997 -1999; and WHEREAS, the Human Resources ordinance requires that contracts between the City and the exclusive representative of employees in an appropriate bargaining unit, shall be implemented by Council resolution. NOW, THEREFORE, BE IT RESOLVED that the City Council does hereby approve the labor agreement between the City of Richfield and the International Union of Operating Engineers, Local 49 for the years 1997 -1999 and that the City Manager is hereby authorized to execute the same on behalf of the City of Richfield. Adopted by the City Council of the City of Richfield, Minnesota this 14th day of April, 1997. C. ATTEST: Thomas P. Ferber, City Clerk • Martin J. 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O .. i• C r� V cU o�°.0 I V v I N ice° M A I I ' N Ln n� 01 ul N N I- i M n N I M I '•"� I J N M I --� O I 00 � I NI M Z Z Z I Cl) N Ln , I I 'Ta u i c_�ri > - I _ •• q d m m �- zi Z Z. .0 zu °u °_° I - �O N O N I M -1I - I M C N 3 Ln o, �M O t �� 00 �0 z 'I Y o O a �m om .. .. OC G E ... E O G = m C V O U O O O C O C C V O V O . . ° V a) bA Cd U O 41 u v •n U) N t-1 Cd Gl U Cd G .r-I 13-3 • Z 0 r ra u� �S � L N_ OU c r z= �0 �o II . i i I I I II I I I I 1 Jay I II 1 z J L67 t� O O O I— M O O M — O Lr1�10 i ip, � �) - x --Z V VN N N Z O O 2Z , ,-, � �I X N in- Z z N i z < o .�., 0 00 L Ln ON n L U 0 000 n L 00 W I 11 I JZL., 1 I M 6 66J W ° p � C Z J T T 5 5CN i i; = = W L i i L I I N II M CY) I C I M — — X I I 00 N N I ; i a0 c I ; I� M M I I O /a CITY OF RICHFIELD, MINNESOTA • Council Letter No. 97 Agenda April 14, 1997 Issue Statement: Consideration of a resolution regarding findings of facts related to the denial of a conditional use permit to allow construction of a 150 -foot telecommunications tower at 200 West 78th Street. Background: On March 24, 1997 the City Council considered a conditional use permit applied for by U.S. Tower Providers to construct a 150 -foot telecommunications tower at 200 West 78th Street. After City Council discussion and a public hearing, the conditional use permit request was denied and staff was instructed to prepare the findings of fact in support of the denial. Recommended Motion: Adopt a resolution approving the findings of fact related to the denial of a request for a conditional use permit to construct a 150 -foot telecommunications tower at 200 West 78th Street. Basis of Recommendation: • 1. It is necessary that when the City Council denies a conditional use permit, the reasons for the denial, or findings of facts, be drafted and acted upon. Alternative Recommendation: 1. The City Council may wish to include other facts in the findings. 2. The City Council could decide to reconsider the conditional use permit request; however, it would be necessary to provide proper notification of a new public hearing. Discussion /Decision Mode: Recommendation to accept the findings of fact which support the denial of the conditional use permit to construct a 150 -foot telecommunications tower at 200 West 78th Street is presented for the City Council's consideration at its regular meeting on Monday, April 14, 1997. Respectfully submitted, Ja D. Prosser City Manager • JDP:ds RESOLUTION NO. • RESOLUTION DENYING A CONDITIONAL USE PERMIT FOR A TELECOMMUNICATIONS TOWER AT 200 WEST 78TH STREET Be it resolved by the City Council of the City of Richfield, Minnesota as follows: I. The City Council hereby makes the following findings of fact. FINDINGS OF FACT The City of Richfield (the "City ") regulates, by ordinance, commercial wireless telecommunication towers and antennas. 2. The primary source of such regulations is contained in subsection 426 of the City Code which establishes regulations for the height, location, design and installation of commercial wireless telecommunication towers and subsection 531 of the Zoning Ordinance which requires approval of a conditional use permit for towers in the (industrial) district. 3. On or about January 24, 1997 the City received an application for a conditional use permit (the "Application ") from James Moeller, representative for U.S. Tower • Providers (the "Applicant "). On or about February 11, 1997 the City received an application fee and additional information from the Applicant to make it a complete application. The Application was to construct a 150 foot telecommunications tower at 200 West 78th Street. 4. The property at 200 West 78th Street is currently occupied by Minnesota Mini - Storage. Seven buildings are located on the property for the purpose of providing rentable storage space. The proposed tower would be located in the center of the property. 5. Subsection 426.05, subd. 3 of the City Code limits CWTS towers and equipment to the rear or interior side yard. Subsection 506.07 provides the following definition for a rear yard: "A yard extending across the entire width of the lot and situated between the rear lot line and the nearest line of the principal building, as projected to the side lot line(s) ". Subsection 506.07 provides the following definition for a side yard: "A yard lying between the side lot line and the nearest line of the building extending between the front yard and the rear yard, or in the absence of either such front or rear yard, to the front or rear lot lines ". 6. The proposed tower location is not in the rear or interior side yard of the property. On April 13, 1981, the property owner received setback variances to construct the buildings with a rear yard setback of five feet. The location of the buildings provides Sinsufficient room in the rear and interior side yard of the property for the tower to be located. / 1:9— cl�. 7. The Applicant was informed of this situation and told that he needed to apply for and IS receive a variance or submit a petition to the City requesting a change in the language of the City Code. 8. The Applicant chose not to petition for a change in the City Code or apply for a variance but requested that the Application be placed on the agenda for Planning Commission review. 9. The Application came before the Planning Commission for review on February 25, 1997. The Applicant appeared at the Planning Commission meeting and was given an opportunity to present evidence in favor of the Application. 10. The Planning Commission expressed concern that the Application did not indicate that any telecommunication companies were prepared to lease space on the tower, it did not contain evidence indicating that the proposed location would fit into the service networks for the number of users they proposed, and it did not include evidence supporting the need for a tower of the proposed height and location. 11. Following a public hearing, the Planning Commission found that the application did not meet the requirements of subsection 426 of the City Code and voted to recommend denial of the Application to the City Council. 12. The Application came before the City Council for review and action at its March 24, • 1997 meeting. The. Applicant did not appear at the City Council meeting. Following a public hearing, the City Council voted to deny the Application. II. The City Council hereby makes the following conclusions: CONCLUSIONS 1. The proposed tower location fails to meet requirements of subsection 426.05 of the City Code to place the tower in a rear or interior side yard. 2. The Applicant has not applied for or received a variance from the requirement of subsection 426.05 of the City Code that a tower be located in a rear or interior side yard. III. Based upon the foregoing, each of which serves as an independently adequate basis, the Council hereby makes the following decision: DECISION The application for a conditional use permit by James Moeller for U.S. Tower Providers to allow the construction of a 150 -foot telecommunications tower at 200 West 78th Street is hereby in all respects DENIED. 0J2 Adopted by the City Council of the City of Richfield, Minnesota this 14th day of • April, 1997. ATTEST: Thomas P. Ferber, City Clerk • • Martin J. Kirsch, Mayor • CITY OF RICHFIELD, MINNESOTA Council Letter No. 96 Agenda April 14, 1997 Issue Statement: Public hearing and second reading of changes in the Richfield City Code Section 400 to update the City fire prevention regulations to the latest version of the State Fire Code. Background: The Minnesota State Fire Code is in the late stages of adoption as a uniform fire code applicable throughout the State. The public hearing process may take three to six months before final resolution of perhaps two items. It is staff's preference to adopt both the Fire and Building codes simultaneously, since they are companion tools for the provision and preservation of safe buildings. Recommended Motion: Conduct the public hearing and approve second reading of the amendments to the City Code Section 400 to adopt the latest version of the Uniform Fire Code (1994) and stated references as the fire prevention code of the City. Basis of Recommendation: 1. The previous code was substantially reformatted to make the Uniform Fire and Building Codes more user friendly -- common chapters are used for common topics, common numbering format, etc. Although the substance of the code evolves somewhat, the ease of comparing the UBC and the UFC is more efficient for all, IS (designers, builders, inspectors), if using the same versions of each. 2. The issue of contention delaying the State adoption pertains to pedestrian walkways (skyways). This issue has no immediate impact on existing or planned developments in Richfield. 3. State law does allow a city to adopt measures that are more restrictive than the State Fire Code. This adoption is appropriate for a local jurisdiction to undertake prior to completion of the State code adoption process. 4. First reading was held on March 24, 1997 and the public hearing and second reading was scheduled for April 14, 1997. Alternative Recommendation: Continue using the 1991 UFC and 1994 UBC and adopt the 1994 UFC at a later date, after the State formally adopts it. Discussion /Decision Mode: Conduct the public hearing and second reading on April 14, 1997. bmitted, James DV/Pro City Man ger JDP:cak BILL NO. AMENDMENT TO SECTION 400 • OF THE ORDINANCE CODE OF THE CITY OF RICHFIELD THE CITY OF RICHFIELD DOES ORDAIN: Section 400 of the ordinance code of the City of Richfield entitled "Building Code" is hereby amended to read as follows: 400.15. Screening mechanical equipment. Mechanical equipment and ductwork located on the roof, exterior wall or grounds adjacent to a structure, other than a single family residence or to its accessory buildings, shall be enclosed in a screening enclosure. The enclosure shall be designed to provide a safety shield around such equipment and ductwork and shall conceal it from public view and from view from nearby premises. The enclosure shall be architecturally harmonious with the structure involved. Plans for the enclosure shall be shown on construction plans. The requirements of this subsection shall not be applicable to window air conditioners or to stacks. 400.17. Permit fees: other provisions. Subdivision 1. General rule. It is the intent of this section that the fees provided in appendix D are to supplant and supersede corresponding fee requirements in any code or ordinance adopted by reference in this section as well as any fee schedules provided in the state building code. 400.21. Fire prevention code. . Adoption of fire prevention code. CxGept as 16 PFGVided iR Subd. , Tthe Minnesota Uniform Fire Code, including the 1-982 1994 Uniform Fire Code, as amended, and the 131-0 volume national codes, volumes 1 -131 -0 of the National Fire Protection Association (1996 1992 edition) (herein referred to as the "fire prevention code ") are hereby adopted by reference as though fully set out in this subsection. Subsections 400.21 to 400.35 are the fire prevention code of the city. sub E- -(S-ptoeRs t^ .,.ender The felle winn PF9ViGinne. of the AAinre�.n +n 1 Inifnrm (a) 21VIG A R 4.5113 (b) 21VIGAR 1.6116 /n\ 21VIG A D 1.6126 (d) 2MGAD 9 5449 400.25. Prohibition of storage of flammable liquids outside above ground tanks, bulk storage of liquified petroleum gases, and storage of explosives and blasting agents. The storage of the substances defined in sections 7901 79-901 and 8204 82.495(e) of the fire prevention code in the manner described therein, is prohibited within the city. Adopted by the City Council of the City of Richfield, Minnesota this 14th day of April, 1997. Martin J. Kirsch, Mayor ATTEST: Thomas P. Ferber, City Clerk ID CITY OF RICHFIELD, MINNESOTA Council Letter No. 95 Agenda April 14, 1997 Issue Statement: Public hearing and second reading of changes in the Richfield City Code Section 400 to update the City building regulations to the latest version of the State Building Code. The proposed deletions and amendments to Section 700 are to remove provisions in the City Code that are in conflict with the State Plumbing Code. Background: The Minnesota State Building Code has been adopted by Minnesota Statutes Section 16.851 as a uniform building code applicable throughout the State. From time to time, the codes, appendices, standards and supplemental materials adopted as references are revised. Recommended Motion: Conduct the public hearing and approve second reading of the amendments to the City Code stating the latest version of the State Building Code, approve the deletions and amendments that are in conflict with the State Plumbing Code. Basis of Recommendation: 1. The Uniform State Building code has been adopted and is to be enforced throughout the State. 2. Formal adoption in this manner with clearly stated references avoids conflict and confusion. 3. First reading was held on March 24, 1997 and the public hearing and second reading were scheduled for April 14, 1997. Alternative Recommendation: None. Discussion /Decision Mode: Conduct the public hearing and second reading on April 14, 1997. Respectfulm submitted, Jam s . Prosser City anager JDP:cak BILL NO. 1997- 10—/ AN ORDINANCE AMENDING CHAPTER IV OF THE CITY CODE r BY AMENDING SUBSECTIONS 400.01, 400.03, 400.11, AND CHAPTER VII BY AMENDING SUBSECTIONS 700.05, 710.03, 710.17, AND 710.19 THE CITY COUNCIL OF THE CITY OF RICHFIELD DOES ORDAIN: A. Section 1. Subsection 400.01 of the Richfield City Code, Chapter IV entitled Building, Housing and Construction Regulations, is hereby amended to read as follows: 400.01. Scope of chapter. The purpose of this chapter is to provide minimum standards to safeguard life and limb, property and public welfare by regulating and controlling the design, construction, quality of materials, location and maintenance of all buildings and structures within +e the city and certain equipment specifically regulated herein. Section 2. Subsection 400.03, subd. 2 is hereby amended to read as follows: 400.03. Adoption of Minnesota State Building Code and uniform housing code. Subdivision 1. Building Code. The Minnesota State Building Code, one copy of which is on file in the office of the city clerk, has been adopted by Minnesota Statutes, section 469.59 16.851 as a uniform building code fef applicable throughout the state. The 6tate h,,;', iRg Such code is hereby confirmed as the building code of the City of Richfield and is incorporated in this chapter as completely as if set out in full. Subd. 2. Adoption by reference. The 4985 -1995 edition of the Minnesota State Building Code bueldiRg as amended, adopts by reference certain codes, appendices, standards and supplemental materials. The following codes, appendices, standards and supplemental materials are adopted by reference and incorporated into this code as if fully set out at this point: T'Swr. will 04 KM MOM IWAW �119T!sv OEM rp - WIN • • • ■- ■ ■ - ■ ,l ■ • ■ ■. .- ■ I C)-�L MW FjM MM SETS � Dim _ �� •�� ' - - - - - EMMOMMM ■ . (a) 1300 Minnesota State Building Code (b) 1301 Building Official Certification (c) 1302 State Building Construction Approvals (d) 1305 Adoption of the 1994 Uniform Building Code including Appendix Chapters: a. 3. Division 1 Detention and Correctional Facilities b. 11, Div. I & 11 C. 12 Division 11, Sound Transmission Control Section 3. Subsection 400.11 is hereby amended to read as follows: 400.11. Building and construction permits: issuance and procedure. Subdivision 1. Procedure upon application. The procedure for issuance of building permits shall be as provided in U.B.C. chapter 31, as amended in MN Rules 2 MG AR R ! A 0111 1305.0106. B. Section 1. Subsection 700.05 of the Richfield City Code, Chapter Vll entitled Public Utilities, is hereby amended to read as follows: 00 .. d 29 Minimum Plumbing Fixtures e Appendix Chapter 31 Division II - Membrane Structures f Appendix Chapter 33 Excavating and Grading (e) MN Rule 1306 Special Fire Protection Systems with Option 8 (f) 1307 Elevators and Related Devices (g) 1315 Adoption of the 1996 National Electrical Code (h) 1325 Solar Energy Systems 1330 Fallout Shelters (i) 1335 Floodproofing Regulations (k) 1340 Facilities for the Handicapped (1) 1346 Adoption of the 1991 Uniform Mechanical Code (m) 1350 Manufactured Homes (n) 1360 Prefabricated Buildings (o) 1365 Snow Loads (p) 1370 Storm Shelters (g) 4715 Minnesota Plumbing Code (r) 7670 Minnesota Energy Code Section 3. Subsection 400.11 is hereby amended to read as follows: 400.11. Building and construction permits: issuance and procedure. Subdivision 1. Procedure upon application. The procedure for issuance of building permits shall be as provided in U.B.C. chapter 31, as amended in MN Rules 2 MG AR R ! A 0111 1305.0106. B. Section 1. Subsection 700.05 of the Richfield City Code, Chapter Vll entitled Public Utilities, is hereby amended to read as follows: 00 .. 10-3 Subd. 9 7. Indemnification by Owner. All costs and expenses incident to the installation and connection of the building sewer shall be borne by the owner. The owner shall indemnify the city for any loss or damage that may directly or indirectly be occasioned by the installation of the • building sewer. The city engineer shall establish rules and regulations for the proper implementation of this part which, when approved by the council by resolution, shall govern the installation of building sewers and connections. RMMM ON -- -- - - - - - - - _ - - - - - -- _ RMMM ON -- -- - - - - IM- - - - Su-b . 44 8. Excavations. Excavations required for the installation of a building sewer shall be open trench work unless otherwise approved by the director of community services. Tunneling may be permitted but no tunnel shall exceed six feet in length and the pipe shall be installed so as • to permit inspection of all joints. No backfill shall be placed until work has been inspected. Excavations for building sewer installation shall be adequately guarded with barricades and lights so as to protect the public from hazard. Streets, sidewalks, parkways and other public property disturbed in the course of the work shall be restored in a manner satisfactory to the director of community services. V r VVA -- - -- I M-0- Subd. 43 9. Connection to public sewer. The connection of the building sewer into the public sewer shall be made at the "Y" branch, if such branch is available at a suitable location. If the public sewer is 12 inches in diameter or less, and not properly located "Y" branch is available, the owner shall at his expense install a "Y" branch in the public sewer at the location specified by the director of community services. Where the public sewer is greater than 12 inches in diameter, and no properly located "Y" branch is available, a neat hole may be cut into the public sewer to receive the building sewer, with entry in the downstream direction at an angle of approximately 45 degrees. A 45 degree ell may be used to make such connection, with the spigot end cut so as not to extend past the inner surface of the public sewer. The invert of the building sewer at the point of connection shall be at the same or at a higher elevation than the invest of the public sewer. AA smooth, neat joint shall be made, and the connection made secure and watertight by engagement in concrete. Special fittings may be used for the connection only when approved by the director of community services. Subd. 44 10. Prior approval. Building sewers and house sewers shall be provided for each separate structure and all connections to the public sanitary sewer shall be made where building sewers and house sewers have been installed. Connection with the public sanitary sewer at any other location must be approved by the directory of community services prior to commencement of any construction. In the event the building sewer or house sewer which has been installed 10 cannot be used, then the property owner shall pay the full cost of making the connection elsewhere. The applicant for the building sewer permit shall notify the building official when the building sewer is ready for inspection and connection to the public sewer. The connection shall be made under the supervision of the building official. D-15— duh 1- ass � building 69nneeatien to the Gity saRita Fy sewer r ef land 9F seyeFal letes, Pi_G__ _1 PaFraels ef land haviRg a tetal width of less thaR 50 feet. Section 2. Subsection 710.03 is hereby amended to read as follows: 710.03 Application for service: city water system. Subdivision 1. Procedure. Applications for service installations and for water service shall be made at the Inspections Division on printed forms furnished by the City. The application shall contain the name of the owner, -ate , the name of the street upon which the property fronts, the official street number assigned to the premises as shown by the records of the city and the signature of the applicant agreeing to conform to the rules and regulations that may be established by the city as conditions for the use of water. Section 3. Subsection 710.17 is hereby amended to read as follows: 710.17 Service pipes. r„ ° n• °.line nine must be laid 4inieRtly way!Rn to allew net lees fhaR ene feet of ev +r length aR d in 6 rh FnaRner a6 to nreYe.n+ rUPt ire by se#lemen+ The service pipe must be placed not less than seven and one -half feet below the surface and in all cases so arranged as to prevent rupture by freezing. Service pipes must extend from the curb box to the inside of the building; or if not taken into building then to the hydrant or other fixtures which it is intended to supply. A full way valve, of the size and •strength required, shall be placed close to the inside wall of the building, well protected from freezing. CeePeF Copper tubing shall be used up to and including two inch services. Joints on copper tubing shall be kept to a minimum, with not more than one joint used for a service up to 70 feet in length. Joints shall be left uncovered until inspected. All services over two inch shall be cast iron. Connections with the mains for domestic supply shall be at least 3/4 of an inch. Section 4. Subsection 710.19 subd. 3 is hereby amended to read as follows: 710.19 Subd. 3. Valves. Meter installations shall have a step and w full way valve on the street side of the meter. In no case shall there be more than 12 inches of pipe exposed between the point of entrance through the basement floor and the full way valve. A step and waste full way valve shall also be installed on the house side of the meter. Adopted by the City Council of the City of Richfield, Minnesota this 14th day of April, 1997. Martin J. Kirsch, Mayor ATTEST: • Thomas P. Ferber, City Clerk • CITY OF RICHFIELD, MINNESOTA Council Letter No. 94 Agenda April 14, 1997 Issue Statement: Public hearing and City Council consideration of a resolution giving final approval for the consolidation of the Richfield Fire Relief Association with PERA Police and Fire Fund. Background: For the past year, the Board of Trustees of the Richfield Fire Relief Association and representatives of the City have been proceeding with the preliminary steps necessary for the consolidation of the Relief Association with the Public Employee Retirement Association (PERA) Police and Fire benefit plan. Along with the consolidation procedures, a benefit enhancement package has also been formulated to take effect in conjunction with consolidation. The benefit improvements included the following: • Increase the normal service pension for Relief Association members from 51 % to 55% and from 50% to 54% of the salary of a first class firefighter. • Increase the disability pension from 50% to 54% of the salary of a first class firefighter. • Increase the widow pension from 40% to 43.2% of the salary of a first class firefighter. • Add new wording to base the widow benefits as a percentage of the annuity amount received by the annuitant at the time of death. The current wording ties the widow benefit to a percentage or first class firefighter pay, even if the annuitant had selected a retirement payment from PERA Police and Fire Fund. The PERA annuity could be either more or less than the first class firefighter pay depending upon annual post retirement annuity adjustments. • Increase surviving child benefits commensurate to the increase for a widow pension. The benefit enhancements are very similar in magnitude to those provided to the Richfield Police Relief Association at the time of their consolidation in 1991. On September 11, 1995 an election of all eligible members of the Richfield Fire Relief Association was conducted and resulted in overwhelming member support for consolidation. 9 -1 Since City Council preliminary approval of this matter on October 9, 1995, when a resolution of support for consolidation and benefit enhancements was adopted, several other events have occurred: • The Legislature is considering a bill authorizing the proposed member benefit improvements upon the approval of the City Council. • All formal notifications of preliminary approval were made pursuant to Minnesota statutes. • An actuarial analysis has been completed by the Milliman and Roberts firm reflecting the costs of consolidation including the new proposed benefit enhancements. • The State Board of Investments has reviewed the Relief Association investment portfolio. • PERA has sent the City a letter indicating all aspects of consolidation prior to final approval have been completed and the City has 30 days from April 1, 1997 to complete final approval. The City now has 30 days in which to give final approval to the consolidation or lose the opportunity to consolidate for a year. In order for the City to take timely action on the matter, it must be considered at one of the City Council meetings in April A financial comparison accompanies the Council Letter. The report, prepared by Milliman and Robertson, Inc., presents a cost comparison of consolidation. The data reflects a first year's (after consolidation) worst case annual City contribution of $155,003 as compared to the current annual contribution of $181,658. The "after consolidation" figure includes the cost of the new benefit enhancements. Further, the worst case costs would be reduced by each Fire Relief Association member who selects benefits under the PERA Police and Fire Fund. The best case scenario, where all members select benefits under the PERA Police and Fire Fund, would result in an annual City contribution of $32,083. Under consolidation the City would also save additional costs annually related to the administration of the Fire Relief Association. Another financial consideration regarding the proposed consolidation is that the liability for the Fire Relief Association would no longer be shown as the City's, but rather would be reflected as a liability of PERA. However, the City would still be responsible for full funding of the plan by the year 2010. Annual contributions by the City as identified by PERA would ensure that this goal is attained. Currently the plan is approximately 90% fully funded. ,?01 - Currently there are 6 active and 30 annuitants of the Richfield Fire Relief Association including surviving spouses. Recommended Motion: Conduct a public hearing and adopt a resolution giving final approval of consolidation of the Fire Relief Association with PERA Police and Fire Fund, including support for the benefit enhancements under consideration by the legislature. Basis of Recommendation: 1. The merger of the Richfield Fire Relief Association with PERA Police and Fire Fund is advantageous to the City of Richfield. The benefit enhancements provided to the Relief Association make the consolidation attractive to Fire Relief Association members, thus a win -win solution is provided. 2. The immediate effect of the consolidation is slightly lower than City contributions to the retirement fund. The contributions could decrease further if more of the current active members select the PERA benefit track. 3. The City will save roughly $50,000 annually in administrative expenses. 4. The City and the Fire Relief Association were in a serious disagreement over the level of benefits for which the members were eligible. If the consolidation and benefit enhancements do not take place, the parties would likely end up in court over the benefits issue. 5. The current trend and preferred course of action for most municipalities is to have their local relief association consolidate with PERA. Alternative Recommendation: 1. The City Council could disapprove consolidation at this time, effectively stopping the merger proposal until next year or sometime in the future. Discussion /Decision Mode: Action on this matter is necessary in April of 1997 if approval of the consolidation is desired. The PERA Board would take formal action sometime in May and the effective date of consolidation would likely be May 31, 1997. Respectfully submitted, James . Prosser City Manager 0 JDP:ds RESOLUTION. NO. 9 -3 A RESOLUTION APPROVING THE CONSOLIDATION OF THE RICHFIELD FIRE RELIEF ASSOCIATION WITH THE PUBLIC EMPLOYEES RETIREMENT ASSOCIATION (PERA) POLICE AND FIRE FUND BENEFIT PLAN WHEREAS, Minnesota Statutes, Chapter 353A provides for the voluntary consolidation of local fire relief associations with PERA; and WHEREAS, all preliminary procedures to consolidate the Richfield Fire Relief Association with PERA have been completed as required by Minnesota Statutes, Chapter 353A. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield that final approval of the above consolidation is hereby adopted and approved effective upon approval of the PERA Board. BE IT FURTHER RESOLVED by the City Council of the City of Richfield that the City Council supports the proposed benefit enhancements for the Richfield Fire Relief Association and urges in the passage by the Minnesota legislature. Adopted by the City Council of the City of Richfield, Minnesota this 14th day of April, 1997. ATTEST: Thomas P. Ferber, City Clerk • Martin J. Kirsch, Mayor L _ J t REPORT PRELIMINARY TO CONSOLIDATION The purpose of this report is to determine the initial additional municipal contribution required by consolidating the Benefit Association with PERA Police and Firi � (l' &F) as specified in Minnesota Statues; Chapter 353A.' The consolidation process provides the Benefit Association members and their beneficiar- ios an opportunity to c. hange their retirement benefit plan coverage by electing between Benefit association and P &F benefits. In order to evaluate the financial aspects', of con- solidation, the costs in Table 1,1'tave been determined under three possible outcomes - all t , individuals elect Benefit Association benefits (column 2), all individuals elect P &:F bene- t fits (column) attd each individual elects the benefit plan which has the greater total benefit plan, actuarial value (column 4). Table l also compares the consolidation calculations to those found in the actuarial valua- g; tion of the Benefit Association as of December 31, 1995, prepared by Gabriel, Roeder, " x Y9'tSmith & Company. Table 2 shows a summary of the data and lists the major assumptions. t t� 011'�':.'.i "a Whenever retired member or the retired member's surviving spouse elects 1147 benefits, the reserve for that benefit must be transferred to the Minnesota Post- retireryte-rit Investment 1.. Fund (IVIPRIF). The amount to be transferred if all benefit recipients who are eligible l`or MPRIF elect P &F benefits is $6,903,099 which is less than the current market, value of ' assets. I; Current benefit recipients who are not eligible for MPRIF will be paid directly by PERA. Their benefits will be escalated by the same percentage that applies to MPRIF annuitants; however, no funds are required to be transferred to MPRIF. Although the cents shown in Table 1 :represent an appropriate range of estimates available today, the costs are subject to change in future years following, the consolidation. The true cost of any pension plan is not completely determined until the last benefit payment has been made to the last benefit recipient. Prior to that date, annual budgets ark; determined by malting assumptions regarding future experience. i Page 1 MII.LIM.AN & ROBERTSON, INC. �3s 'T. Each year in the future following consolidation, municipal costs will be redetermined based on the elections made by.members and beneficiaries and will consist of the follow - 4 mg components: { ;; Regular Contributions (line $): A variable cost which will depend on the compensation . of members still active. Additional Contributions (line 7): A fixed cost which is an annual amount required to ` amortize the initial unfunded consolidation actuarial liability shown in column 4. of Table 1 by December 31 of the year 20 W. In this particular case, the additional contributions' are equal to $122,920. Ex eri rice Contributions (indeterminable at this time): A variable cost which will ( depend on'actual experience. Any actuarial gains will reduce future contributions and actuariat loss will increase future contributions. f r� r . Page 2 M LLI14 AN & ROBERTSON, INC. p U } N ( p r i YAM RICHFIELD FIREMEN'S BENEFIT ASSOCIATION r� ACTUARIAL CALCULATIONS } f i, Prior Valuation Election of Benefits Under the Consolidation Relief All Elect All Elect. All Elect i ` Association Relief Association PERA P &F Greater Value > A (1) (2) (3) (4) t Date of Calculations 12131/95 12/31/96 12/31/96 12/31/96 Actuarial Present Value of Projected Benefits $10,695,007 $10,451,199 $8,706,454 $10,451,199 Aotuarial Accrued Liability 9,953,611 9,992,678 8,286,439 9,992,678 , Normal Cost 89,615 66,190 48,028 66,190 Determine on of �ni ti�1YT�Sillality Contribgtionc (before adjustment for state aid) 1, Actuarial Present Value of Projected Benefits $10,695,007 $10,451,199. $8,706,454 $10,451,199 2> Present Value of Futur Member Contributions NA 147,857 185,897 147,857 3. Present Value of Future Regular Municipal Contributions NA 221,786 278,845 221,786 4. Market Value of Assets 8,937,968 9,060,801 ' 9,060,801 + 9,060,801 + , 5. Minimum Contribution Required to Fund MPhil: Benefits NA NA i 0 . NA F b. lJnfunded amount to be Amortized 1,215,645 *+ 1,020,755 0 1,020,755 �f5s T A ttttional Municipal Contribution (0 amortized by 2010) 113,266 122,920 te* j . 0 122,920 *•' t R%ul#ZMy icipal Contribution 68,392 * + +• 32,083 32,083 32,083: P a t Municipal Contribution (7 +8� _ 181,658 155,003 32,083 155,003 -0 suppiementpl Contribution R (5 -9 less than $O) &quired not NA�;� NA 0 NA m 4- i Equal to market value reported by Richfield Firemen's and assuming no changes by the State Board-of Investments, Based on the Ac arid Accrued Liability less the Market Value of Assets of $8,737,966. `•* An increase (decrease) in Market Value of $100,000 will decrease (increase) the municipal contribution by $12,042.x Equals the Employer Normal Cost. { 3 MILLIMA.N & Rf3BERiSM, INC. ; j Jf TABLE 2 RICHFIELD FIREMEN'S BENEFIT ASSOCIATION 1 D ACTUARIAL CALCULATIONS Consolidated Calculation' Relief All Elect All Elect Association Relief Association " PERA P&F (�) (2) (3) NUMBER IN PLAN Active Members 6 6 6 Deferred Former Members 0 0 0 4 Retired Members and Beneficiaries i 29 29 29 MEMBER CONTRIBUTION Percentage 8.0% 7.6% 7.6% Compensation Base 265,290 281,432 281,432 Contribution 21,223 21,389 21,389 MUNICIPAL CONTRIBUTION Percentage 25.8% 11.4% 11.4% Compensation Base 265,290 281,432 281,432 Contribution 68,392 32,083 32,083 `" Z ;a INTEREST - Before Retirement 5.0% 8.5% 8.5% - After Retiremenp': 5.0% 8.5% 5.0% ,SALARY INCREASE 3:5 °/a graded rates graded rates POST - RETIREMENT PENEFIT INCREASE. ' 3.5% 5.0% - N/A RETIREMENT AGE/SERYICL . ° ` "" 55/20 55/20 60/3 OTHER ASSUMPTIONS . A- Per Richfield Firemen's Per PERA P &F Per PERA P &F ? " Benefit Recommended Recommended ' a' Association New Assumpttons New Assumptions FF "' BENEFITS ` 4 St Per Proposed Changes Per Proposed Changes Per PERA P &F K{ { to Richfield Firemen's to Richfield Firemen's Report mile Benefit Association Benefit Association :> MIl[ 11MAN arc ROBERTSON, INC. . CITY OF RICHFIELD, MINNESOTA Council Letter No. 93 Agenda April 14, 1997 Issue Statement: Public hearing and consideration of a resolution approving a conditional use permit to allow construction of a building for use by a restaurant and eight -bay automotive mechanical garage at 3020 West 66th Street. Background: Carlson Real Estate Company, owner of the Southdale Square Shopping Center, is proposing to construct a 9,430 square foot building to be occupied by Einstein Bros. Bagel Company and Tires Plus. The existing restaurant building, formerly occupied by Pannekoeken, would be demolished. The restaurant would have seating for 22 people (the former restaurant provided seating for 150 people). Tires Plus would have eight service bays and space for interior tire storage and a separate tire showroom. A total of 27 parking spaces would be provided on either side of the building to serve the two businesses (the Pannekoeken site currently has 24 parking spaces). City standards require 29 parking spaces to serve the two businesses; however, sufficient additional parking is available in the main shopping center parking lot to accommodate additional parking demand (the total parking ratio for the center would be 4.2 spaces per 1,000 square feet). The southwest corner of the shopping center lot is currently underutilized. BRW conducted a parking study of the lot in 1991. Traffic counts were taken on a Friday and Saturday and showed that, at a minimum, 28 percent of the total parking lot remained empty. Observations indicate that sufficient capacity still exists in the parking lot today. Access to the shopping center would remain the same. Customers using Tires Plus and Einstein Bros. Bagel Company would be most likely to use the southwest entrances onto Xerxes Avenue and 66th Street. Shared parking with other uses in the shopping center is likely to occur. The Planning Commission expressed concern with the amount of traffic that uses the main entrance to the shopping center and the difficulty that can occur accessing 66th Street. The Commission determined that it was not appropriate to require changes to this entrance as a requirement of the conditional use permit because this entrance is not likely to be significantly impacted by the proposed development. The property owner agreed to work with City staff and take a look at this entrance as a separate item. They agree to complete an assessment and develop a schedule for any potential action within six months of approval. Staff received a letter and a phone call from two residents who expressed concerns about the parking and traffic generation of the proposed uses. These comments and responses to them are contained in an attachment. �2 Recommended Motion: Approve the conditional use permit to allow construction of a building for use by a restaurant and an automotive mechanical garage at 3020 West 66th Street with the following stipulations: 1. That a cash escrow be submitted for the cost of the landscaping to be released once the required improvements have been made. 2. That a sediment and erosion control plan be submitted. 3. That the signage plan be approved by the Community Development Director 4. That the property be replatted within six months of City Council approval, appropriate easements and shared parking agreements be developed, and that the resulting Tires Plus /Einstein's parcel meet City setback and impervious surface requirements within six months of City Council approval. 5. That a conditional use permit resolution be recorded with the County, pursuant to Minnesota Statutes Section 462.36, Subdivision 1. Basis of Recommendation: 1. The proposed parking adjacent to the building, combined with unused space in the shopping center parking lot, meets City parking standards. 2. Landscaping would be provided in accordance with landscape guidelines; trees along Xerxes Avenue would provide some screening of the automotive service bays. 3. The existing building is in poor condition; the new building would improve the visual image of the property. 4. Notice of the hearing was published in the Sun - Current and mailed to property owners within 350 feet of the subject property. 5. On March 25, 1997 the Planning Commission voted unanimously to recommend approval of the conditional use permit. Alternative Recommendation: Deny the request with a finding that the proposal would have an adverse impact on adjacent properties or the City as a whole. Discussion /Decision Mode: A public hearing is scheduled for 7:00 p.m. on Monday, April 14, 1997. The hearing will be held in the City Council Chambers of Richfield City Hall, 6700 Portland Avenue. Respec ly submitted, Jam . Prosser City Manager JDP:ds RESOLUTION NO. 9—C9, RESOLUTION FOR APPROVING A CONDITIONAL USE PERMIT (3020 WEST 66TH STREET) WHEREAS, an application has been filed with the City of Richfield which requests approval of a conditional use permit for a public mechanical garage and convenience (Class III) restaurant on land generally located at 3020 West 66th Street, legally described as: That part of Lot 9 lying West of the East 134 feet and South of North 480 feet thereof except Highway WHEREAS, the City has fully considered the request for approval of the conditional use permit; and NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Richfield, Minnesota, as follows: A conditional use permit is issued for a public mechanical garage and convenience (Class III) restaurant, as described in City Council Letter No. on the Subject Property legally described above. is 2. The conditional use permit is subject to completing the following conditions: • That a cash escrow be submitted for the cost of the landscaping to be released once the required improvements have been made. • That a sediment and erosion control plan be submitted. • That the signage plan be approved by the Community Development Director. • That the property be replatted within six months of City Council approval, appropriate easements and shared parking agreements be developed, and that the resulting Tires Plus /Einstein's parcel meet City setback and impervious surface requirements. • That this resolution be recorded with the County, pursuant to Minnesota statutes section 462.36, subdivision 1. Adopted by the City Council of the City of Richfield, Minnesota this 14th day of April, 1997. Martin J. Kirsch, Mayor ATTEST: • Thomas P. Ferber, City Clerk 0 0 0 ATTACHMENT RESIDENT CONCERNS The parking lot at Southdale • Under City parking standards, the proposed Tires Plus Square is at or near capacity at and Einstein's are required to have 31 fewer parking the present time. spaces than the 150 -seat Pannekoeken restaurant was required to provide. Pannekoeken required 60 parking spaces (1 space /2.5 seats). Tires Plus requires 20 spaces (2 spaces /service bay + 4 spaces for employees) and Einstein's requires nine parking spaces (1 space /2.5 seats) for a total of 29 spaces. • A parking study conducted by BRW in 1991 indicates that at a minimum, 28 percent of the parking lot remained empty (counts taken on Friday and Saturday). The average vacancy rate was 47 percent. • The greatest competition occurs for parking spaces closest to Baker's Square and Hollywood Video. The proposed building is located in the southwest corner of the lot, where the least competition for parking occurs. Tires Plus will create more • Tires Plus representatives submitted traffic counts for a parking and traffic problems than recently constructed store in Apple Valley that indicates the Pannekoeken restaurant. the trip generation rate for Tires Plus was lower than the average trip generation rate of a tire store, as determined The addition of Tires Plus would by Institute of Transportation Engineering (ITE) result in a concentration of standards. The morning number of trips during the peak automotive - related uses which hour for Tires Plus was 13 trips and for ITE it was 31 would result in greater traffic and trips. The evening number of trips during the peak hour pollution problems. for Tires Plus was 20 trips and for ITE it was 29 trips. • A conditional use permit currently exists for a 150 -seat restaurant. A different tenant could assume the CUP and continue to operate a 150 -seat restaurant. • There are a wide variety of commercial and housing uses located in this area (in both Richfield and Edina) which all contribute to the area's traffic volumes. The traffic on 66th Street at • This area contains a concentration of regional shopping Xerxes Avenue is getting worse; centers that will continue to contribute to the volume of access to Tires Plus and Einstein's traffic in the area; the area is served by arterial streets to off of 66th Street will create a accommodate the traffic generation. Traffic counts for serious traffic problem. West 66th Street and Xerxes /York Avenue are similar to counts on other City arterial streets. • There are six access points to and from the shopping center; traffic from Tires Plus and Einstein's will likely use a variety of these accesses. • The shopping center contains a variety of complementary businesses which encourages shared customers/ parkin A bagel business is not the best . The City cannot regulate competition. ATTACHMENT RESIDENT CONCERNS • business to have in the shopping center. There is already another bagel business on Penn Avenue and the bagel store previously in the center went out of business. -- • 11] KI � 0 • W aZ D in D W J J W Q li 4 N 'S 3nN3AV 1N30NIA I�l,��I •i� Ali[' _...__c '� ,.l .�� .-Y_. � `i.�:.; � -w..., °IL i - rD CL / I� N ';'I.ti W E- .06 OOB't �� �Y/) J 094'1 \ - ui Lu Ui It �o L •..:• / ��� N W w H c n two - a Q U O _ \ W LO z �! 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Background: On March 28, the City received an application for a new and used motor vehicle dealer license for 1997 from Walser Bargain Lot. The required license fees have been paid. This location was previously licensed as Blarney Motors. As of March 28, 1997, the location changed ownership and will now be operating as Walser Bargain Lot. Andrew Walser is the President of the establishment. Kim Stunder will act as Controller. This application has been reviewed by both the Public Safety Department Inspections Division and Community Development Planning Division. Both Public Safety and Community Development staff have indicated that they have no areas of concern regarding the Walser Bargain Lot operation, including property maintenance and planning /zoning issues. The applicant has obtained a State of Minnesota motor vehicle dealer's license for 1997. From January 1, 1996 to December 31, 1996, there were eight Public Safety contacts with Blarney Motors. The contacts consisted of three suspicious persons, two burglary alarms, one noise complaint, one open door /window, and one domestic. Recommended Motion: Staff recommends approval of the new and used motor vehicle dealer license for Walser Bargain Lot for 1997 with the following stipulations: • Inventory cars may not be parked on any roadway or street. • The licensee will comply with all other ordinances and statutes. Basis of Recommendation: 1. The applicant has complied with the provisions of both City codes and State Statutes pertaining to motor vehicle dealer's licensure. 2. The applicant has demonstrated that the business is an asset to the community. `1 C-- Alternative Recommendation: The Council could decide not to grant the license. This would result in the applicant not being able to operate a motor vehicle dealership in Richfield. Discussion /Decision Mode: The request for a new 1997 new and used motor vehicle dealer license for Walser Bargain Lot, 6529 Penn Avenue, .has been scheduled for April 14, 1997 and is presented at this time for Council consideration. Respectfully submitted, Jame . Prosser City Manager JDP:cak 0 0 CITY OF RICHFIELD, MINNESOTA Council Letter No. 91 Agenda April 14, 1997 Issue Statement: Award of contract to repair and replace the floating boardwalk at Veterans Memorial Park of Richfield. Background: Last fall, the floating boardwalk at Veterans Memorial Park of Richfield was about 90% destroyed in a fire. This spring, staff wrote specifications to repair and replace the damaged boardwalk, and bids were opened on March 31, 1997 in a formal bid opening. The results are as follows: Zastrow - Nasset Construction, Inc. $53,911.26 SunRam Construction, Inc. $49,241.00 Alltech Engineering Corporation $47,534.00* *The price quoted includes sales tax on materials. The City's insurance carrier will pay $17,780.60 of the cost for the repair and replacement. The cost for the balance of the work will be afforded by the City's self insurance program. Recommended Motion: Accept the bid minutes /tabulation and award a contract to Alltech Engineering Corporation in the amount of $47,534 to repair and replace the floating boardwalk at Veterans Memorial Park of Richfield. Basis of Recommendation: 1. Alltech Engineering Corporation submitted the low bid. 2. Alltech Engineering Corporation has performed work for the City in the past and has proven to be a reliable contractor. Alternative Recommendation: Council could reject the bids and instruct staff to obtain new ones; however, the prices bid were all in the expected range from staff calculations. Discussion /Decision Mode: Staff is requesting approval at the April 14, 1997 Council meeting in order to facilitate repair of the boardwalk. Respectf ly submitted, Jame . Prosser City Manager JDP:ds Attachment • El • CITY OF RICHFIELD, MINNESOTA �& I Bid Opening March 31, 1997 11:00 a.m. Repair /Replace Floating Boardwalk System Bid No. 97 -3 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 repair and replacing a floating boardwalk system, Bid No. 97 -3, as advertised in the official newspaper on March 12, 1997. Present: Thomas Ferber, City Clerk Steve Devich, Administrative Services Director Cheryl Krumholz, City Manager Representative Randy Hughes, Operations Coordinator The following bids were submitted and read aloud: Vendor Bid Security Addenda Base Bid Received Alltech Engr. Corp. Mendota Heights, MN 5% Bid Bond X $ 47,534.00 Sunram Construction Inc. Corcoran, MN 5% Bid Bond X $ 49,241.00 Zastrow - Nasset Construction, Inc. 5% Bid Bond X $ 53,911.26 Shorewood, MN The City Clerk announced that the bids would be tabulated and considered at the April 14, 1997 City Council Meeting. Thomas P. Ferber City Clerk CITY OF RICHFIELD, MINNESOTA Council Letter No. 90 Agenda April 14, 1997 Issue Statement: Consideration of a resolution authorizing a subdivision waiver at 6633 Washburn Avenue. Background: The applicant is requesting a subdivision waiver to divide the property at 6633 Washburn Avenue into three lots. The parcel was originally platted as three separate lots, but all three lots were purchased by one owner and developed as one parcel. Thus the need for a subdivision waiver. The property has been purchased by the Housing and Redevelopment Authority and would be sold as three separate lots through the Richfield Rediscovered program. Three new homes would be built on the lots. The resulting lots would be 6,400 square feet (50 feet by 128 feet). The resulting lot size would be slightly less than the current minimum lot size requirement of 6,700 square feet for a newly platted lot; however, the Zoning Ordinance provides a special grandfather clause to the minimum lot size for residential lots that were platted before June 1, 1995. In addition, 6,400 square feet is the common lot size on this block and others in this neighborhood. A single family home on the middle lot, and a garage on the north lot are being demolished. The south lot is vacant. Recommended Motion: Adopt a resolution approving a subdivision waiver for 6633 Washburn Avenue to allow the parcel to be split into three separate lots. 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. Approval of the subdivision waiver would allow the lots to be sold separately for construction of three new homes. 4. The parcel is platted as three lots; the resulting lots meet the Zoning Ordinance requirements for lot width and size of lots platted before June 1, 1995. 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. Discussion /Decision Mode: Consideration of this item is scheduled on the Consent Calendar of the City Council meeting. Respectfully submitted, Jame . Prosser City Manager JDP:ds • • IM • RESOLUTION NO. RESOLUTION AUTHORIZING A SUBDIVISION WAIVER (6633 WASHBURN 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 6633 Washburn Avenue, legally described as: Lots 17, 18 and 19, Block 7, Tingdale Bros.' Lincoln Hills Addition WHEREAS, the proposed division of land for which the subdivision waiver is sought is as legally described as: Parcel A: Lot 17, Block 7, Tingdale Bros.' Lincoln Hills Addition Parcel B: Lot 18, Block 7, Tingdale Bros.' Lincoln Hills Addition Parcel C: Lot 19, Block 7, Tingdale Bros.' Lincoln Hills Addition WHEREAS, the three lots resulting from the subdivision waiver will comply with is Section 521.09 of the City Code relating to lot area and width; and WHEREAS, the existing buildings, which straddle the proposed lot lines, shall be removed; and WHEREAS, the City has fully considered the request for approval for the subdivision waiver; and 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 and Parcel C. 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. �A,3 • Adopted by the City Council of the City of Richfield, Minnesota this 14th day of April, 1997. ATTEST: Thomas P. Ferber, City Clerk n U is Martin J. Kirsch, Mayor I t I 1 I I 1 1 1 1 W Z W Q Z m N 0 0 Ln 0 Ln 6633 WASHBURN AVENUE SUBDIVISION WAIVER F1 i i 1 i I I 1 1 � 1 ` I 67TH STREET '7A- Y 1 1 r. I I 1 1 I 1 I 1 I SITE AND V ZUNI I Y - - PROPERTY LINE - - - PLATTED LOT LINE NOT A CURRENT PROPERTY LINE SUBJECT PROPERTY NORTH ® TO BE REMOVED SCALE: 1" = 50' DATE: 4 -7 -97 5 • CITY OF RICHFIELD, MINNESOTA Council Letter No. 89 Agenda April 14, 1997 Issue Statement: Proclamation designating May 3 as National Drinking Water Day and May 4 -10, 1997 as National Drinking Water Week in the City of Richfield. Background: The American Water Works Association has declared May 4 -10 as National Drinking Water Week and May 10 as National Drinking Water Day for 1997. This recognition has been nationwide for several years. This will be the eighth year Richfield has participated with a local celebration. Public Works personnel have planned an Open House at the Water Plant for Saturday, May 3 from 9 a.m. to 3 p.m. as part of the National Drinking Water Week and Public Works Day observance. There will be exhibits including several pieces of equipment for the public to inspect, tours of the Water Plant, and free items for all ages. Although May 3 is a week earlier than the official National Drinking Water Day, Richfield has found the Open House to be a good way to kick off the National Drinking Water Week and the earlier date has provided greater attendance at the Open House by avoiding conflict with Mothers Day and the fishing opener. Recommended Motion: Adopt an official proclamation by the Mayor designating May 4 -10, 1997 as National Drinking Water Week and May 3, 1997 as National Drinking Water Day in the City of Richfield. Basis of Recommendation: Richfield has an outstanding water treatment plant and distribution system, and should be recognized. Alternative Recommendation: None. Discussion /Decision Mode: This item is scheduled for the April 14, 1997 Council meeting. Acting Public Works Director Mike Eastling will be present to accept the proclamation. Respecoqlly submitted, Jam D. Prosser City Manager JDP:cak CITY OF RICHFIELD, MINNESOTA Council Letter No. 88 Agenda April 14, 1997 Issue Statement: Proclamation designating May 3 as Public Works Day and May as Public Works Month. Background: The newly formed Public Works Department of the City of Richfield encompasses the areas that are traditionally known as "Public Works" - streets, parks, sewer, water, public buildings and engineering. In 1960, President John F. Kennedy proclaimed a National Public Works Week as an annual reminder of the many ways public works contributes to the quality of life. For many years, public works professionals across North America have applauded and shared the accomplishments of those in their profession. The National Public Works Week for 1997 is May 18 -24, and the theme for the week is "Communities That Work ". Although Richfield City staff plan to hold celebrations on May 3 with a Garage Open House and Water Plant Open House, the attached proclamation includes that week as an effort to coordinate with the national observance. Recommended Motion: Adopt an official proclamation by the Mayor declaring May 3, 1997 as Public Works Day, and May 18 -24, 1997 as Public Works Week in the City of Richfield. Basis of Recommendation: Richfield has an outstanding public works record, and should be recognized for the same. Alternative Recommendation: None. Discussion /Decision Mode: This item is scheduled for the April 14, 1997 Council meeting. Acting Public Works Director Mike Eastling will be present to accept the proclamation. Respectfully submitted, Jam D. Prosser City Manager is JDP:cak CITY OF RICHFIELD, MINNESOTA Council Letter No. 87 Agenda April 14, 1997 Issue Statement: Proclamation recognizing that Earth Day, nationally celebrated on April 22, will be celebrated at Wood Lake Nature Center in Richfield, on April 27 in conjunction with its Arbor Day celebration. Background: The year 1997 represents the 27th anniversary of the first nationwide Earth Day celebration. Earth Day is designated as a time for communities to take action toward promoting environmental awareness through educational and environmentally beneficial activities. This year Wood Lake Nature Center is celebrating with an Earth Day /Arbor Day program that will be held on Sunday, April 27, 1 -4 p.m. The program includes the dedication of the new Friends of Wood Lake (FOWL) interpretive prairie and children's forest, tree planting and FOWL adopt -a -park clean up. Richfield's past celebration's of Earth Day have been held at Wood Lake Nature Center. Wood Lake has held a number of different types of Earth Day events since 1990, including an all day kids environmental workshop, an endangered species walk, and last year's Great Minnesota Green -Up Awards. Recommended Motion: Approve an official proclamation by the Mayor, designated that the City of Richfield does officially recognize Earth Day and will celebrate it at Wood Lake Nature Center on April 27, 1997 from 1 p.m. -4 p.m. Basis of Recommendation: 1. Richfield, through its Wood Lake Nature Center facility, has established a tradition of acknowledging Earth Day through a variety of community based programs. 2. Each community in Minnesota is being asked each year to do something to commemorate both Arbor Day and Earth Day. Because Wood Lake Nature Center is already doing so much with environmental education, it is a natural location for celebrating such activities in Richfield. Alternative Recommendation: None. Discussion /Decision Mode: This item is on the April 14, 1997 City Council agenda. Wood Lake Nature Center manager Karen Shanberg and Acting Recreation Services Director Gretchen Blank will be present to accept the proclamation. Respectfully submitted, i Ja a D. Prosser City Manager JDP:cak Rdo� j CITY OF RICHFIELD, MINNESOTA Council Letter No. 86 Agenda April 14, 1997 Issue Statement: Proclamation designating April 27 as Arbor Day in Richfield and May as Arbor Month. Background: For many years, the City of Richfield noted Arbor Day and Arbor Month in an informal manner. The Forestry and Park Maintenance divisions coordinated a tree - planting with the schools and Mayor; and the press usually noted the occasion with a brief article and /or picture. These observations of Arbor Day and Arbor Month (along with meeting other requirements) were sufficient to grant Richfield a "Tree City, USA" status from 1986 through 1988. In 1989, the National Arbor Day Foundation required a proclamation for recertification, and from 1990 through 1996, the proclamation plus proof of an official observance was required. Forestry Division staff worked with Wood Lake Nature Center staff to hold an observance each year, which has been covered by local cable news, and at times, the official newspaper. Again in 1997, an official observance of Arbor Day is needed in order to renew Richfield's "Tree City USA" status for the tenth year. The official Arbor Day observance will be held on April 27, 1997 at Wood Lake Nature Center. Among other activities, Wood Lake Nature Center staff plan to plant trees and dedicate an area on the grounds of the Center as a "Childrens' Forest ". Many Richfield residents appreciate the opportunity to teach their children the importance of trees in the urban areas. 40 Recommended Motion: Approve an official proclamation by the Mayor designating April 27, 1997 as Arbor Day and May, 1997 as Arbor Month in the City of Richfield. Basis of Recommendation: 1. Richfield has a long tradition of acknowledging and celebrating Arbor Day and Arbor Month. 2. The proclamation is necessary to retain "Tree City, USA" status in 1997. Alternative Recommendation: None. Discussion /Decision Mode: This item is scheduled for the April 14, 1997 Council meeting. Operations Coordinator Randy Hughes will be present to accept the proclamation. Respecftlly submitted, J . Prosser C ager. 0 JDP:cak