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2-24-97 agenda CITY OF RICHFIELD, MINNESOTA MONDAY, FEBRUARY 24, 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 REGULAR CITY COUNCIL MEETING OF FEBRUARY 10, 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. OPPORTUNITY FOR CITIZENS TO ADDRESS THE COUNCIL ON ITEMS NOT ON THE AGENDA 2. PRESENTATION OF PROCLAMATION SUPPORTING THE ASSOCIATION OF MARKETING STUDENTS (DECA) AGENDA APPROVAL 3. COUNCIL APPROVAL OF AGENDA CONSENT CALENDAR 4. CONSENT CALENDAR CONTAINS SEVERAL SEPARATE ITEMS WHICH ARE ACTED UPON BY THE CITY COUNCIL IN ONE MOTION. ONCE THE CONSENT CALENDAR HAS BEEN APPROVED, THE INDIVIDUAL ITEMS AND RECOMMENDED ACTIONS HAVE ALSO BEEN APPROVED. NO FURTHER COUNCIL ACTION IS NECESSARY. HOWEVER, ANY COUNCIL MEMBER MAY REQUEST THAT AN ITEM BE REMOVED FROM THE CONSENT CALENDAR AND PLACED ON THE REGULAR AGENDA FOR COUNCIL DISCUSSION AND ACTION. ALL ITEMS LISTED ON THE CONSENT CALENDAR ARE RECOMMENDED FOR APPROVAL. A. CONSIDERATION OF APPROVAL OF AGREEMENT WITH ROI PROPERTIES FOR PROPERTY MANAGEMENT SERVICES AT 6758 PORTLAND AVENUE C.L. 56 B. CONSIDERATION OF APPROVAL OF LEASE AGREEMENT FOR ANTENNA SPACE WITH AIRTOUCH CELLULAR FOR PENN AVENUE WATER TOWER C.L. 57 . P.UBLIC.HEARING 5. PUBLIC HEARING AND CONSIDERATION OF RESOLUTION REGARDING URBAN HENNEPIN COUNTY YEAR 1997 COMMUNITY DEVELOPMENT BLOCK GRANT ALLOCATION COUNCIL LETTER NO. 58 ADMINISTRATIVE REPORTS AND OTHER BUSINESS 6. CONSIDERATION OF APPROVAL OF WORKERS' COMPENSATION CLAIM SETTLEMENT COUNCIL LETTER NO. 59 7. CONSIDERATION OF REQUEST FOR DETERMINATION ON APPROPRIATE ZONING CLASSIFICATION FOR COMMERCIAL BUSINESS AS COMPONENT OF GOVERNMENT FACILITY COUNCIL LETTER NO. 60 8. CONSIDERATION OF TERMS OF LEASE AGREEMENT WITH HAT TRICK HOCKEY FOR ICE ARENAADDITION AND AUTHORIZATION TO PROCEED FOR ADVERTISEMENT FOR BIDS COUNCIL LETTER NO. 61 AIRPORT BUSINESS 9. AIRPORT STATUS REPORT CORRESPONDENCE 10. LEGISLATIVE REPORT COUNCIL CHOICE 11. COUNCIL DISCUSSION ITEMS 12. CLAIMS AND PAYROLLS • 13. 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. g CITY OF RICHFIELD, MINNESOTA Council Letter No. 61 Agenda February 24, 1997 Issue Statement: Consideration of approval of terms of lease arrangement with Hat Trick Hockey for ice arena addition and authorization to proceed for advertisement for bids. Background: Several months ago the City was approached by the owner of Hat Trick Hockey, 609 East 66th Street, about the possibility of moving his retail skating apparel business into a space attached to the ice arena. Tom Sachs, the proprietor of Hat Trick Hockey, hired an architect to prepare plans for a proposed 2,000 square foot addition to the southeast side of the ice arena near the main entrance. The proposal calls for the City to finance the construction of the addition to the ice arena and modify the main entrance area. The space would then be leased to Hat Trick Hockey at rate that would recapture the cost of construction on a long term basis, as well as provide a modest return on investment. At the February 10, 1997 meeting, the City Council considered several important public policy and technical issues pertaining to this matter. At the conclusion of that consideration, the City Council voted to proceed with preparing terms of a lease arrangement with Mr. Sachs for the new facility. The significant terms of the lease have been tentatively approved by both Mr. Sachs and the City and 'are now pending City Council consideration: The major terms of the lease are as follows: 1. Term of Lease. The term of the lease would be one six-year lease with an option for Hat Trick Hockey to match any offer from a competitor to take over the facility for the next lease period, if the City chooses to continue to lease the facility. 2. Repayment Schedule. The annual payments according to the lease agreement would be as follows: Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Rate of Return 7.00% 7.50% 8.10% 9.00% 10.20% 12.00% Base Monthly Payment $1,700 $1,755 $1,830 $1,940 $2,080 $2,300 Loss of Revenue $ 300 $ 300 $ 300 $ 300 $ 300 $ 300 Maintenance 25 25 25 30 35 40 Monthly Payment to City $2,025 $2,080 $2,155 $2,270 $2,415 $2,640 The payment plan was structured on a formula that begins with a 7% rate of return for the first year and climbs to 12% in the final year. 8 In addition to the payment structure above, the City would also receive 7.5% of gross sales over a specified amount of sales each year. The gross sales threshold would not include sales tax proceeds, institutional sales and mail order sales. Currently the mail order and institutional sales portion of Mr. Sach's business is about 7%. The gross sales sharing would be subject to an annual City aggregate payment cap of an average of $36,000. 3. Reimbursement for a Portion of Architectural Fees. Mr. Sachs will have invested between $15,000 and $20,000 for architectural services leading to the preparation of plans and specifications for the project. If the City removes Hat Trick Hockey from the building after the completion of the six year lease term the City would reimburse Mr. Sachs a portion of his architectural costs. His total fees would be depreciated by 11-2/3% per year. Thus, if he spent $20,000 in total fees and the City decided not to renew the lease with Mr. Sachs, he would be reimbursed $6,000. 4. Utilities and Insurance. Hat Trick Hockey would be responsible for all utilities and insurance required to operate their facility. 5. Taxes. Hat Trick Hockey is responsible for the payment of property taxes for their leased space directly to Hennepin County as would any other private enterprise. The action requested of the Council is to consider the major terms of the lease agreement for approval and to proceed with the construction bid documents. The City Council would have to act to consider award of bids for the construction project once the bids are received. Recommended Motion: Authorize the City Manager to execute the terms of a lease agreement based on the terms stated herein and authorize the advertisement for bids for the construction of the ice arena addition after completion of the lease agreement. Basis of Recommendation: 1. Tom Sachs, the owner of Hat Trick Hockey, has approached the City of Richfield with a proposal to have the City construct an addition to the ice arena and lease it to him for a new Hat Trick Hockey facility. 2. Mr. Sachs is currently at a decision point in his existing facility. He must make a decision whether to continue to lease that site or seek a new site, and must have an answer to his question in the very near future. 3. Staff has reviewed the issue carefully and has determined the issues to be considered and what steps must be taken to proceed with this concept. • 4. Mr. Sachs has engaged an architect to prepare preliminary plans for the proposed ice arena addition for the Hat Trick Hockey facility. 9-a 5. The proposal presents an opportunity for consideration which could benefit both Mr. Sachs and the City. 6. Pursuant to Council direction, staff has negotiated the major provisions of a potential lease agreement with Hat Trick Hockey. Alternative Recommendation: 1. The City Council could postpone consideration of this item and ask for additional information. 2. The City Council could reject this proposal and seek better lease terms. 3. The City Council could terminate consideration of this matter and reject the concept. Discussion/Decision Mode: If the City Council decides to proceed with this proposal, the decision to approve the terms of a lease agreement and direct Mr. Sachs to have his architect prepare plans and specifications to go out to bid is critical in the timeframe to achieve a targeted October 1, 1997 completion date. Respectfull submitted, James rosser City Manager JDP:ds 0 CITY OF RICHFIELD, MINNESOTA Council Letter No. 60 Agenda February 24, 1997 Issue Statement: Request for a determination on the appropriate zoning classification for a commercial business as a component of a government facility. Background: Hat Trick Hockey is proposing to relocate the skating-related retail store to a space adjacent to the City's. ice arena. A 2,000 square foot addition would be constructed on the southeast side of the arena near the main entrance, and Hat Trick Hockey would lease the space. The ice arena is a permitted use in the R (single family residential district). A commercial business, as a principal use, is not permitted. The proposed retail business could, however, be considered incidental to the principal use of the building as an ice arena. Consistent with an accessory use, the business would take up a small portion of the total ice arena and would provide a service complementary to the function of the arena. On January 28, 1997 the Planning Commission reviewed the proposed request and voted unanimously to recommend in favor of the determination that Hat Trick Hockey be considered a use accessory to the principal recreational use of the ice arena. The Planning Commission raised the issue of signage and recommended that any signage allowed for the hockey business be consistent with that allowed for recreational facilities in a residential district. Signage for institutional and recreational uses is regulated by the sign ordinance, and the requirements for these uses are stricter than those for commercial businesses. Recommended Motion: Determine that the proposed skating-related commercial business be classified as a permitted accessory use to the ice arena. Basis of Recommendation: 1. The proposed use would occupy a small portion of the total ice arena. 2. The primary function of the ice arena would still be as a recreational facility. 3. The retail sales would be limited to skating-related goods. 4. As the landlord, the City has significant control over how this commercial business operates and can ensure its operation is consistent with the principal use of the property. 9-/ 5. Signage for Hat Trick Hockey would be required to meet the ordinance requirements for a recreational sign. Alternative Recommendation: 1. The City Council could determine that the proposed use should be classified as a prohibited accessory use in a residential district. 2. The City Council could determine that the proposed use should be classified as a conditional accessory use in the R district and subject to a conditional use permit. Discussion/Decision Mode: Consideration of this item is scheduled for the February 24, 1997 City Council meeting. No publication or notification was required. Respectfully submitted, f James `rosser City Man ger JDP:ds 0 0 • j ? fl 'r M ; 9a N. a ` 0 Q r ? I 7 > m ?m II QNa 0 0 0 W ?I U 6 ?F$ IRA i 0 Z i X U _jIS UW log 2a?? 0 s • 73 I ! Ir W ? o ?a a W ? o z i ?t SW,t ?a Q7' . L Y • CITY OF RICHFIELD, MINNESOTA Council Letter No. 59 Agenda February 24, 1997 Issue Statement: Consideration of approval of workers' compensation claim settlement. Background: In 1991, a Richfield Police Investigator Agent claimed a back and shoulder injury while performing duties as a City employee. The employee was also employed as a part- time instructor for Normandale Community College. As a result of the effects of the injuries, the employee had surgery, was unable to perform the duties and responsibilities of the position and began receiving temporary total disability benefits. The employee's employment as a police officer was subsequently terminated because of work restrictions which did not permit the employee to function in a sworn law enforcement position. The termination was consistent with Civil Service rules. The employee then was returned to work at the City in a part-time position as a civilian employee within the employee's capacity. After a period of time, the employee was unable to work the number of hours required for the part-time position and the individual's employment was terminated by the City. • Since that time the employee has been seeking part-time employment for which the employee was qualified and has continued to receive disability benefits. The employee has asserted entitlement to temporary partial disability, rehabilitation expense, medical expenses, economic recovery compensation and legal fees and expenses. The Stipulation for Settlement reflects the desire of both parties to settle their differences and waive their right to a hearing. The Stipulation provides for a $143,000 lump sum payment to the employee and the employee's attorney costs of $1,942.72. The Stipulation also outlines the full, final and complete settlement of all claims related to the low back and shoulder injuries, except for specified medical treatment expense. Of the total settlement, the City will pay $122,500 to the employee and Normandale will pay $20,500. Normandale and the City will each reimburse one-half (an additional $971.36) of a portion of attorney's costs. Technically the City will pay these amounts and be reimbursed by Normandale. Although the City will pay the aggregate amount, the Workers' Compensation Reinsurance Association (WCRA) will reimburse the City about $75,000. This amount represents the amount which exceeds the City's 1991 self-retention limit. • The WCRA will also reimburse the City for all future eligible medical treatments of the low back. Normandale will be responsible for all future eligible medical treatment P • expenses to the shoulder. However the City must annually reimburse Normandale for 20% of those costs. Settlement breakout: Amount paid to the employee $143,000.00 Reimbursement of employee attorney costs 1,942.72 Total $144,942.72 Payment Liability: Normandale College $20,500.00 971.36 21,471.36 City of Richfield $122,500.00 971.36 $123,471.36* $144,942.72 *$75,000 to be reimbursed to the City from WCRA, for a net City cost of $48,471.36. While the terms of the agreement have been finalized, the actual language of the • Stipulation must be reviewed and approved by the attorneys of all the agencies involved and the claimant before the claim can be concluded. Recommended Motion: Approve the Stipulation for Settlement subject to final approval of the stipulation language by all parties involved. Basis of Recommendation: 1. City staff and legal counsel consider this settlement to be reasonable and recommend accepting it. 2. This settlement fairly represents the interests of both the former employee and the City. 3. The WCRA and Normandale Community College are paying a significant portion of this total claim settlement. 4. The settlement avoids the additional time and expense of pursuing litigation. Alternative Recommendation: The City Council could disapprove this settlement package. However, it is doubtful that either the former employee's or the City's best interest would be bettered by protracting • negotiations further or pursuing litigation. Discussion/Decision Mode: (O-l This item has been scheduled for February 24, 1997 so that this claim may be concluded as soon as is practical. Respectfully submitted, Jame . Prosser City Manager JDP:cak • 5 CITY OF RICHFIELD, MINNESOTA Council Letter No. 58 Agenda February 24, 1997 Issue Statement: Public hearing and consideration of a resolution regarding the Urban Hennepin County Year 1997 Community Development Block Grant (CDBG) allocation. Background: The City Council is scheduled to conduct a public hearing on February 24, 1997 to determine Richfield's use of the 1997 urban allocation of $253,543. Requests for $253,543 of Year 1997 funds have been submitted. Information concerning Hennepin County's CDBG program objectives, the project funding requests and the rationale for providing the funds are attached. Total funds allocated to Richfield in Year 1997 decreased two percent ($2,210) from last year. As in past years, Richfield proposes public service and home improvement program components. Richfield has supported two public service agencies through the CDBG allocation - H.O.M.E. and Greater Minneapolis Day Care Association (G.M.D.C.A.). The Richfield Community Development Department and Richfield Community Human Services • Planning Council (RCHSPC) work collaboratively to address public service needs. This Property and the Scattered Site/New Home Program. The CDBG Year 1997 funds will serve approximately 14 households which either need emergency repairs or seek major repairs during the 1997 spring, summer, fall, repair/construction season. Currently, there are approximately 14 homeowners that have requested assistance and have been waiting over a year. A total amount of $143,512 is requested for rehabilitation. The New Home/Scattered Site Program allocation will continue to increase the number of single family units housing constructed or rehabilitated by one additional unit. This project request for 1997 is $72,000. regarding public service funding for CDBG funds. This year's Private recommendation by RCHSPC is attached. The recommendation for public service funding is within the relationship Richfield supports provides two for the home RCHSPC to improvement projects: make ects: recommendations Rehabilitation to of the City Council prescribed County guideline of 15 percent of the total allocation - $38,031. The chart below summarizes previous allocations, requested and recommended funding: 0 5'I • • Activity Rehab of Private Property Scattered Site/ New Home Program Removal of Architectural Barriers Public Service: H.0.M.E. G.M.D.C.A. Child Day Care CASH Total Year 1994 Year 1995 Year 1996 Funded Funded Funded Year1997 Amount Amount Amount Recommended $145,113 $150,190 $135,390 $143,152 $ 78,800 $ 81,560 $ 72,000 $ 72,000 $ 12,000 $ 12,518 $ 10,000 $ -0- $ 21,300 $ 22,050 $ 22,700 $ 22,700 $ 10,320 $ 10,320 $ 11,300 $ 10,331 $ -0- $ -0- 4,363 5,000 $267,533 $276,638 $255,753 $253,543 Recommended Motion: Approve the resolution which identifies the allocation of Year 1997 CDBG funds as follows: 1. Housing Improvements: a. Housing Rehabilitation $143,152 b. Scattered Site Housing . $ 72,000 2. Public Service: a. H.0.M.E. $ 22,700 b. G.M.D.C.A. Child Day Care $ 10,331 c. CASH $ 5,000 Basis of Recommendation: 1. The County's statement of objectives indicates that communities should limit the number of projects funded to three and the minimum project budget to $7,500. The proposal is divided into two projects, housing improvements and public service, which meet the objective stated. 2. Housing improvement funding should be allocated to housing rehabilitation and scattered site acquisitions under the HRA's New Home Program. The $72,000 allocated for scattered site is the minimum required to complete one scattered site project. The $143,152 would be used for rehabilitation of single family homes through the Deferred Loan program. 0 5--a 3. Architectural barrier removal was considered and additional funding is not needed at this time. 4. Public service funding as recommended by the Richfield Community Human Services Planning Council (attached). Alternative Recommendation: 1. Modify the amount of funds allocated to each project in a way that still achieves funding guidelines. • 2. Fund other eligible projects which have not been identified by staff for funding. Discussion/Decision Mode: A public hearing on this matter has been scheduled for February 24, 1997. The deadline for submitting the 1997 CDBG application to Hennepin County is no later than Friday, March 7, 1997. Respectfully submitted, 1 James Trosser City Ma ger JDP:cak 0 CITY COUNCIL RESOLUTION NO. 5-3 RESOLUTION AUTHORIZING PROJECTED USE OF FUNDS FOR 1997 URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND AUTHORIZING SIGNATURE OF SUBRECIPIENT AGREEMENT WITH HENNEPIN COUNTY AND ANY THIRD PARTY AGREEMENTS WHEREAS, the City of Richfield, Minnesota through execution of a Joint Cooperation Agreement with Hennepin County, is cooperating in the Urban Hennepin County Community Development Block Grant Program; and WHEREAS, the City of Richfield developed a proposal for the use of Urban Hennepin County CDBG funds made available to it, and held a public hearing on February 24, 1997, to obtain the views of citizens on local and Urban Hennepin County housing and community development needs and priorities the City's proposed use of $253,543 from the 1997 Urban Hennepin County Community Development Block Grant. NOW, THEREFORE, BE IT RESOLVED that the City Council of Richfield, Minnesota approves the following projects for funding from the Urban Hennepin County Community Development Block Grant program and authorizes submittal of the proposal to Hennepin County for review and inclusion in the 1997 Urban Hennepin County Community Development Block Grant Program. Projects Budget 1. Housing Improvement: a. Rehab of Private Property $143,152 b. Scattered Site/New Home Prog. $ 72,000 2. Public Service: a. H.0.M.E. $ 22,700 b. G.M.D.C.A. Child Day Care $ 10,331 c. CASH $ 5,000 BE IT FURTHER RESOLVED, that the Mayor and City Council hereby authorizes and directs the execution of Subrecipient Agreements and any required Third Party Agreement on behalf of the City to implement the 1997 CDBG Program. Adopted by the City Council of the City of Richfield, Minnesota this 24th day of February 1997. Martin J. Kirsch, Mayor is ATTEST: Thomas P. Ferber, City Clerk 1997 CDBG ALLOCATIONS BY COMMUNITY COMMUNITY ALLOCATION* Brooklyn Center 247,856 Brooklyn Park 515,070 Champlin " 79,985 Chanhassen 50,729 Crystal 139,149 Eden Prairie 189,472 Edina 188,011 Golden Valley 107,212 Hopkins 152,852 Maple Grove 156,096 Minnetonka 216,558 Mound 67,178 New Hope 167,862 Richfield 253,543 Robbinsdale 86,441 St. Louis Park 286,343 Subtotal: $2,904,356 Consolidated Pool (27 communities) 337,800 Subtotal: $337,800 Community Allocation Total: $3,242,155 Administration (Hennepin County): $359,300 County Total: $3,601,455 *Includes recaptured funds of $8,455. 1/21/97 is U : \CDBG 1997\ 1997CDBG. ALL 5- CDBG ELIGIBLE ACTIVITIES Federal statutes and regulations determine what activities are eligible under the CDBG Program. Generally, three steps are involved in determining if CDBG funds may be used to assist a proposed activity. Determine if the proposed activity meets one of the following national objectives of the program: Benefiting low and moderate- (L/M) income persons, Prevention or elimination of slums or blight; or Meeting a particularly urgent community development need. 2. Determine if the activity is included within the listing of eligible activities in the CDBG regulations, as modified by statutory amendments. A listing of eligible activity categories follows: Acquisition of Real Property Disposition of Real Property Public Facilities and Improvements Privately Owned Utilities Clearance of Buildings and Improvements Relocation Public Services Interim Assistance - Urgent Need Removal of Architectural Barriers Housing Rehabilitation Homeownership Assistance Code Enforcement Historic Preservation Commercial or Industrial Rehabilitation Economic Development Activities Special Activities by Subrecipients Planning and Capacity Building Determine if the proposed activity falls within a category of explicitly ineligible activities listed below: Buildings for the General Conduct of Government General Government Expenses Political Activities Purchase of Equipment (generally) Furnishings and Personal Property (generally) Operating and Maintenance Expenses New Housing Construction Income Payments NOTE: The current CDBG Program regulations are contained in 24 CFR Part 570, published September 6, 1988 as amended. Contact your CDBG representative if you would like a copy. 5-( 1997 URBAN HENNEPIN COUNTY CDBG PROGRAM REQUEST FOR FUNDING (Use one form per project) A. GENERAL INFORMATION 1. Community: Richfield 2. Project Name: Rehabilitation Deferred Loan Program 3. Contact Person/ Phone No. Bruce Nordquist, 861-9777 B. PROJECT DATA I . Funding Request $ 143,512 2. Is this request to fund an existing CDBG-FUNDED project? _ _Yes 'No 3. Leveraged Funds: Amount $ 17 , 221 Source HRA (To what extent does project leverage additional public or private funds/firm commitment?) 4. Project Location: Address Various Citywide Yes (Attach map.) 5. Project Description: (Describe the project in as much detail as possible and identify what, if any, alternative funding sources have been considered for this project) See attached description. 6. Urban County Priorities: Using the list provided, identify what priority(ies) the project will meet. (Note: If a proposed project is a low Urban County priority, you must explain why it has a higher priority in your community.) High priority. 0 7. Anticipated results/accomplishments projects will have. (ie: number of persons/households to be assisted/served. number of housing units to be rehabilitated/built. etc.) 15-20 households are anticipated being served, which means 15-20 homes will be rehabilitated. 8. If applicable, describe how project will assist community in achieving Metropolitan Livable Communities Act goals. Richfield already exceeds its benchmark for affordable housing. However, older housing needs to be rehabilitated to maintain quality livability. 9. Implementation Schedule: (For the time period 7-1-97 to 12-31-97, identify the major project tasks to be performed and when they will occur.) Task See attached schedule • Date Month/Date 10. Budget: (Specify total project budget by major project component--i.e., administration, planning, construction, acquisition, direct grants, public service.) Component Deferred loans Loan Administration BUDGET/S CDBG $ 1276 $___15,786 DURCE OF FUNDS Other (identify) _ $ 17,221 (HRA Project Budget $_143_,51L_ $ 17 , 221 Total Project Budget $ 160,733 0 Requfund.frm 5-9. Project Description (refer to #5 on application). A discussion of project components, needs and results follows: The project is comprised of: 1. Deferred Loans for repairs and improvements in lower income, owner-occupied housing ($127,726). 2. Deferred Loan Administration ($15,786) (1) Deferred Loans Each loan provides financial and technical assistance to low income Richfield residents to make improvements to their homes. These improvements include code compliance, weatherization, and accessibility improvements. The financial assistance comes in the form of a deferred loan. The technical assistance is provided by Richfield staff. Working with the homeowner, and given housing conditions and priorities, staff determines and specifies necessary improvements for bidding by private contractors. A majority of Richfield's single family homes are 40 to 50 years old, a transition age that requires a number of major improvements to the home (e.g., furnace replacement, electrical update, roof replacement, insulation, siding, and window improvements). Providing deferred loans to low income Richfield residents allows homeowners to maintain their homes and improve the general condition of Richfield's housing stock. Assistance to elderly homeowners allows them to continue to live independently in the community. Assistance to families allows them to maintain their homes while meeting families' other basic needs. - The continued demand for the Deferred Loan Program reflects the needs of lower income families, elderly, and single parent households for these improvements. Approximately 14 homeowners have requested assistance and are presently waiting. Due to continual additions to the waiting list, the program was last advertised in 1995. At the end of 1996, all 1995 funds had been expended. 1996 funds are all committed. 1997 funds will fund all 14 households on the waiting list. Projected income from repaid loans could fund three to five additional households annually. The "emergency loan" feature of the project continues to be useful to ensure that lower income people can resolve imperative situations such as collapsed sewer lines and failed furnaces during the heating season. 0 59 Implementation Schedule (refer to #9 on application) All activities are on-going. March-June 1997 Serve applicants on waiting list, distribute applications, review completed applications, verify income and eligibility, inspect homes, receive bids, approve loans, notify contractors to proceed with work. Advertise for program applicants, if necessary. Jul-September 1997 Inspect completed work, make payments to contractors, file Repayment Agreements, close out files. Service applicants on waiting list. October-December 1997 Continue to approve loans, notify contractors to proceed with work, monitor and inspect work being completed, make payments to contractors as necessary. cdadmin:housing: projdata 0 1997 °URBAN HENNEPIN COUNTY CDBG PROGRAM REQUEST FOR FUNDING (Use one form per project) A. GENERAL INFORMATION I . Community: u; chf; P 1 a 2. Project Name: New Home/Scattered Site 3. Contact Person/ Phone No. Bruce NordQuist, 861-9777 B. PROJECT DATA I. Funding Request $ 72.ooo 2. Is this request to fund an existing CDBG-FUNDED project? X Yes No 3. Leveraged Funds: Amount $ 5 , 618 Source HRA (To what extent does project leverage additional public or private funds/firm commitment?) 4. Project Location: Address Scattered Sites Citywide Yes (Attach map.) • 5. Project Description: (Describe the project in as much detail as possible and identify what, if any, alternative funding sources have been considered for this project) See attachment. 6. Urban County Priorities: Using the list provided, identify what priority(ies) the project will meet. (Note: If a proposed project is a low Urban County priority, you must explain why it has a-higher priority in your community.) Medium priority. 7. Anticipated results/accomplishments projects will have. (ie; number of persons/households to be assisted/served, number of housing units to be rehabilitated/built, etc.) One new home can be provided in 1998 as a result of 1997 CDBG activities. 8. If applicable, describe how project will assist community in achieving Metropolitan Livable Communities Act goals. Richfield already exceeds its benchmark for affordable housing. However, that housing needs to either be rehabilitated or replaced with larger, better quality housing to meet the needs of growing families. 9. Implementation Schedule: (For the time period 7-1-97 to 12-31-97, identify the major project tasks to be performed and when they will occur.) Date Task Month/Date See attachment. 10. Budget: (Specify total project budget by major project component--i.e., administration, planning, construction, acquisition, direct grants, public service.) Component BUDGET/SOURCE OF FUNDS CDBG Other (identifvl Acquisition, Site Preparation $ 60,000 $ Demolition Administration $ 5,000 $ $ 7,000 $ 5,618 (HRA) $ $ Project Budget $ 72.000 $ 5 , 618 Total Project Budget $ 77.618 Requfund.frm Project Description: New Home Program-Scattered Site Project (Refer to #5 of Application) For 1997/98 New Home Program activities, $72,000 is requested. Since 1975, over 40 single family units of housing have been constructed or rehabilitated in Richfield utilizing CDBG monies. Additionally, 30 units of rental housing for the developmentally disabled have been added. In the process, 20 substandard or "garage" type homes have been eliminated, and 20 vacant lots developed. The scattered site project provides Richfield and its Housing and Redevelopment Authority (HRA) the opportunity: • to acquire sites containing substandard housing (approximately 150 substandard homes exist) for redevelopment; • to obtain sites with sound housing; e.g. abandoned housing through mortgage foreclosures may provide alternative affordable housing opportunities; and • to acquire sites with buildings which may be converted to housing, such as underutilized parcels. Substandard housing is rehabilitated or, when rehabilitation is not practical, cleared to permit the construction of housing. The vacant land is developed for new housing opportunities. Housing in sound condition is maintained for continued use. The housing units made available by this project are utilized for rental or ownership opportunities to qualifying low and moderate income persons. HUD regulations for acquisition and relocation are followed. When appropriate, sites will be acquired on a voluntary sale basis to reduce relocation costs which otherwise must be paid. Tenants are always provided benefits when a voluntary sale occurs. Typically, however, owner occupied or vacant properties are purchased. Between the time of acquisition and the beginning of housing development, certain site preparation related to housing development may be necessary. Funds are included in the project budget to cover site clearance (removal of items such as structures, driveways, walks, foundations, trees), site preparation (soil correction such as grading, filling, compaction), and public improvements (replacement and installation of public improvements such as walks, curbs, drives, sewer and water connections). The project often acquires substandard dwellings which are occupied or occupiable by low and moderate income persons. However, one for one replacement is an important . consideration. Thus, when the substandard dwelling is demolished, the replacement dwelling is equal to or greater in size than the substandard dwelling and available again 5-13 to income-qualifying persons. Housing will always be produced and the property will not be converted to another use. If the HRA retains ownership, students from Hennepin Technical College provide labor for the rehabilitation or new construction. The HRA will sell the housing to qualifying low or moderate income persons. If the property is sold to a developer, the developer would become responsible for subsequent sale or rental. The developer would cooperate with the Richfield HRA in choosing low to moderate income persons, utilizing Section 8 eligibility guidelines. The greatest need in Richfield is for decent, safe and sanitary housing affordable to low and moderate income families. The project expands affordable housing opportunities and/or maintains the existing housing stock for low and moderate income families. Completed homes, if sold, use income standards of 80 percent of the area median income as determined by HUD. Renters qualify at 50 percent of median income for program participation. As of January 1997 those income limits are as follows: Household Size Income Limit (50% of Median) (80% of Median) 3 $39,150 $25,800 4 $43,500 $28,650 5 $47,000 $30,950 6 $50,450 $33,250 Components of a project in cooperation with Hennepin Technical College include: ongoing administration, property appraisal, negotiations and acquisition, potential relocation, site clearance, installation of public improvements specifically related to the project, initiation and completion of improvements, and product marketing. Specific costs for each component are not specifically identified. However, the following per site estimates are based on project experience. Acquisition $50,500 Site Clearance and Preparation $ 5,000 Public Improvements $ 3,500 On-going Administration $ 7,000 Relocation 6,000 Total $72,000 The 1997 CDBG request is for new activities. All previously authorized funds have been expended or committed to projects underway. There are no other sources of revenues available to initiate projects, meet project objectives, and leverage the additional resources identified in this funding request.. • 2 Implementation Schedule: New Home Program - Scattered Site Project (Refer to #9 of Application) Date Task (Month/Year.) - Review requests for Voluntary Acquisition of property. 3/97 to 6/97 - Identify site to acquire, negotiate sale price, acquire property 6/97 to 8/97 - Relocate occupants, clear property 7/97 to.9/97 - Initiate construction project* 9/97 - Construction underway* 11/97 to 6/98 - Marketing plans initiated* 5/98 to 7/98 - Completion and sale* 6/98 to 9/98 * The time frame for these tasks may vary slightly depending on whether the specific project is constructed by Hennepin Technical College or a non-profit developer, or whether the project is new construction or rehabilitation. is cdadmin\housing\cd bg-bn • 3 CITY OF RICHFIELD Memorandum DATE: February 18, 1997 TO: Richfield City Council FROM: Camillo DeSantis, Chair RCHSPC SUBJECT: Recommendations for 1997 CDBG Funding--Public Service ISSUE STATEMENT Public hearing on Urban Hennepin County Year 1997 (July 1, 1997-June 30, 1998) Community Development Block Grant--Public Service Funding. BACKGROUND This material pertains to the Public Service Funding portion of the Hennepin County CDBG grant. Fifteen percent of the total, or $38,031, is the amount available for Public Service Funding for 1997 (July 1, 1997-June 30, 1998). The Richfield Community Human Service Planning Council met with the three agencies which applied for these funds. They are Greater Minneapolis Day Care Association, Senior Community Services HOME program, and Community Action for Suburban Hennepin HOME LINE Program. The program reviews with these agencies was held the evening of November 25, 1996 at Richfield City Hall. HISTORY OF CDBG PUBLIC SERVICE FUNDING 1993 1994 1995 1996 1997* 1997** GMDCA $ 9,377 $10,320 $10,320 $11,300 $10,000 $10,331 Senior Community Services $19,350 $21,300 $22,050 $22,700 $22,700 $22,700 CASH $ _0- $ -0- $ -0- 4,363 5,000 5,000 TOTAL $28,727 $31,620 $32,370 $38,363 $37,700 $38,031 *Request **Recommend 0 February 18, 1997 5-1 to Page 2 RECOMMENDATION The Richfield Community Human Services Planning Council recommends that the City Council allocate Community development Block Grant Public Service Funds for the fiscal year July 1, 1997 through June 30, 1998 as follows. 1) Greater Minneapolis Day Care Association $10,331 2) Senior Community Services Home Program $22,700 3) Community Action for Suburban Hennepin $5,000 This is a total CDBG Public Service allocation of $38,031. RATIONALE All three programs address the issues of assisting families, children and the elderly to maintain and work towards self-sufficiency and independence. They contribute to the quality of life of Richfield residents and also to the maintenance of quality housing. Finally, these programs leverage City allocated funds with funds from other sources such as the United Way, Foundations, Corporations, County, State, etc. BENEFITS GMDCA--Assists Richfield low income families to access quality child care, usually in Richfield, through the use of CDBG funds and other County, State and private funds as well. HOME Program--enables elderly persons to remain in their homes as long as possible sometimes delaying entry into nursing care facilities by helping to maintain homes in good repair. This program works closely with the Agency's Senior Outreach Program to coordinate home chores with other needed social services. CASH/HOME LINE Program--Assists Richfield homeowners, usually low income, to prevent foreclosure on their homes during periods of hardship. CASH also offers educational programs for first time home buyers and students to enter the rental market. CASH operates a Tenant's Hotline Service and provides consultation to apartment owners and managers. COLLABORATION AND EVALUATION 1) All three programs have ways of evaluating their programs. 2) All three programs engage in collaborative efforts with others to provide more effective service. SELECTED PROGRAM HIGHLIGHTS Greater Minneapolis Day Care Association: 1) Only Richfield families are eligible for Richfield CDBG funds. 2) Set up to help families become self-sufficient. 3) With available funds, serve low income families based on a sliding fee scale. 4) It helps families pay for child care when they are in transition, in training and in low-paying jobs. February 18, 1997 Page 3 Senior Community Services HOME Program: 1) Program is provided as a cost-effective alternative to long term care for the elderly. 2) Costs are based on a sliding fee scale or ability to pay. 3) Services include chore/home maintenance, show removal, lawn care, carpentry, window washing, etc. 4) Service is provided by a combination of paid skilled workers and volunteers. 5) Program is closely coordinated with the agency's Senior Outreach Program. CASH/HOME LINE: 1) Provides services for low and moderate income renters and homeowners. 2) Secure other funding from HUD, MHFA, Hennepin County, First Bank and TCF Foundations and McKnight Foundation. 3) Program offers pre-purchase education and counseling, home maintenance and repair and post-purchase counseling. CD:je i 1997 URBAN HENNEPIN COUNTY CDBG PROGRAM REQUEST FOR FUNDING (Use one form per project) A. GENERAL INFORMATION 1. Community: Richfield 2. Project Name: HOME (Household & Outside Maintenance for Elderlvl 3. Contact Person/Phone No. Ron Bloch/541-1019 B. PROJECT DATA 1. Funding Request $22.700 2. Is this request to fund an existing CDBG Project? X Yes _ No 3. Leveraged Funds: Amount $ See # 9 Source See # 9 (To what extent does project leverage additional public or private fundstfirm commitment?) 4. Project Location: Address Richfield Citywide yp& (Attach map) 5. Project Description: (Describe the project in as much detail as possible and identify what, if any, alternative funding sources have been considered for this project) See Attachment 6. Urban County Priorities: Using the list provided identify what priority(ies) the project will meet. (Note: If proposed project is a low Urban County priority you must explain why it has a higher priority in your community) Public Service Needs: Senior Services - High Priority U 7. Anticipated results/accomplishments project will have. (ie., number of persons/households to be assisted/served, number of housing units to be rehabbed/built, etc. In 1996 the project served 177 Richfield residents (150 households). It is anticipated that a similar number will be served in CDBG Year XXIII. 8. If applicable, describe how project will assist community in achieving Metropolitan Livable Communities Act goals. 9. Implementation Schedule: (For the time period 7-1-97 to 12-31-98, identify the major project tasks to be performed and when they will occur) ibak Maintenance - Includes minor repairs in the areas of Date Month/ Date carpentry. plumbing. concrete, electrical & painting. Also includes lawn mowing and snow removal in season Homemaking - Includes window washing. floor cleaning vacuuming dusting, shopping. doing wash, etc. _ 10. Budget: (Specify total project budget by major project component-i.e., administration, planning, construction, acquisition, direct grants, public service.) BUDGET/SOURCE OF FUNDS Component CDBG Other(identify) Public Services/Eden Prairie $ 10.067 $ 90.000 Client fees /Edina $18.000 $ 8.000 Edina/EEHF /Richfield $ 22.700 $ 39.362 United Way /Minnetonka $14, 00, $27,085 GMCC /Brooklyn Center $ 9.000 $ 14.000 Friends of HM $ 83,754 Hen County Project Budget $ 74.E $262.201 Total Project Budget $336.568 NOTE: A copy of the HOME Program Budget is attached showing all anticipated expenses and revenues for the Program Attachment 5,dD H.O.M.E. (Household & Outside Maintenance for Elderly) Program Summary SUMMARY PARAGRAPH - The H.O.M.E. Program is a homemaker, maintenance, and chore program designed as a cost-effective alternative to long term care for the elderly currently operating in the cities of Bloomington, Eden Prairie, Edina, Richfield, Minnetonka, Brooklyn Center and St. Louis Park. Disabled persons are also eligible for the services. The project maintains a core staff of trained individuals to assure prompt, quality service and a skills bank component. Clients are asked to contribute according to their ability to pay, based on a sliding scale. TARGET POPULATION - Consumers of H.O.M.E. services are elderly residents age 60+ or people with disabilities who live independently and need some affordable in- home services in order to maintain their residence or property. The H.O.M.E. Program serves those clients who need assistance but are not financially capable of paying the full cost of service as well as frail older adults who require services designed to meet the needs of vulnerable elderly. SERVICES - The philosophy of the H.O.M.E. Program is to maintain independence for elderly and avoid premature placement in nursing homes by providing homemaker, maintenance, and chore services. Clients are asked to contribute based on a sliding- fee scale. Homemaker services include housecleaning, food preparation, grocery shopping, non-medical personal care, and laundry. Assessments are made and services provided according to the specific needs of each client for type of service, time and frequency. Chore/home maintenance services include snow removal, lawn care, installation of security features, carpentry, minor plumbing,` window washing, painting, weatherization, minor roof repair and other maintenance jobs needed to enable elderly residents to remain in their homes, as well as maintaining their homes in an acceptable manner. STAFF - Home maintenance and homemaker services are provided by workers who are trained in the necessary skill areas and techniques for working with older persons. Skills Bank Workers are also utilized to provide chore services. All staff report to the Program Director, who is responsible for the management and supervision of H.O.M.E. Other staff and volunteers provide administrative and clerical support. FACILITY - Services are provided in the homes of elderly residents. The office is located at Creekside Community Center, 9801 Penn Ave. South, Bloomington 55431, and a satellite office is located at the Minnetonka Center. PLACEMENT PROCEDURE - Clients gain access to the program either by a referral from an area agency or by calling the H.O.M.E. office and requesting service. FUNDING SOURCES - Revenues are derived from client Fees, Hennepin County, the Greater Minneapolis Council of Churches (GMCC), municipalities in which the program operates, the United Way, and contributions from clients and the community through an associated organization called Friends of HOME. 5-0.1 i • HOME Program 1997 - 1998 Operating Budget REVENUE Contributions 14,500 United Way 39,362 Government Revenue Bloomington (CDBG) 20,000 Bloomington (HRA) 17,000 Brooklyn Center (CDBG) 9,000 Eden Prairie (CDBG) 10,067 Edina (CDBG) 18,000 Edina (EEHF) 8,000 Greater Mpls Council of Churches 27,085 Hennepin County 83,754 Minnetonka (CDBG) 14,600 Richfield (CDBG) 22,700 Sub-total CDBG funds/Hennepin County 74,367 Friends of HOME 14,000 Client Fees 90,000 Total 388,068 EXPENSES Salaries & Wages 243,405 Benefits & Taxes 69,463 Occupancy 3,426 Equipment Repair/Maint. 1,080 Telephone 4,944 Postage 2,271 Printing & Publications 5,408 Supplies 14,215 Professional Fees . 7,643 Mileage 6,092 Conferences & Meetings 3,083 Insurance 6,923 Memberships & Subscriptions 665 Miscellaneous 606 Depreciation 4,154 Management Expenses 17,746 Total 391,124 Net Excess (Deficit) ($3,056) • • j I 1997 URBAN HENNEPIN COUNTY CDBG PROGRAM REQUEST FOR FU 6*1 (Use one form per projdot) IC ENERAL INFORMATION :1, Community: Rich$eld 2.' Project Name: Ch; d _Carc SlWi nh Fig Prom= - 9 , Contact !person/ Phone No. Ow.N arris 9.0142 - PILOrECT DATA - 1, Funding Request S110,090-0 x. Is this request to fund an existing CDBO-FUNDED project? _,.,_Yes No 3.14vemgcd Funds: Amount $ Source 4. Project Location: Address 1628 Elliott SO h2L3. MN 55404 County Wide 4, project Description: (Describe the project n as much detail as possible and identify what if any, alternative funding sources have been considered for this project) They program is set up to help families become solf-sufficient. It help families pay for the child care when they are in transition, in training and in low paying jobs. It is tailored to the income and child care needs of each fhmily. Families are served on a first-come-first-served basis. Families who apply for assistance are evaluated to see if county or state funded child dare assistance is available to them. This assures that the city funding will provide additional help to its residents, rather then replace county or state money, If the program wee to be funded, Richfield families whose incomes are below Section 8 guidelines and who could not get county or state funding would receive help on a sliding ft basis. 6, Urban County Priorities: Using the list provided, identify what priority(ies) the project vAll meet. (Note: If a proposed project is a low Urban County priority, you must explain 4' it has a'high.r priority in your community) This project will meet the high priority for child care. 1 l 3 0 • 0 w Anticipated results/ accomplishments projects will have. (i.e.; number of persorvAouseholds to be assistodlserved, number of housing units to be built, etc.) It will help families move toward self-sufficiency. If parents have help paying for child care, then they can go to work. K. If applicable, describe how project will assist community in achieving Metropolitan Livable comtr?unities Act goals. Hot applicable 9, Implementation Schedule, (For the time period (7.1.97 to 12.31-97, identify the major projW tasks to be performed and when they will occur.) Date blm= a Prod t WOOL win flam not the 091t for ?,,??»;?li... OL.M y??ilable fhr n? el Qible fa* Wics On the waiting list. i L Mail abn i tidn to ton elis ible &mlli on he WW W tilt. io. Budget; (Specify total project budget by major project oompOnent-iAt administration, planning, construction, acquisition, direct grants, public service.) BUI)Q?BTISOURC$ OF FUNDS State Cowry numy admini . by QMDCA ++ Service to families in iehfiieid d DCA"Servicos Total Project Budget SOe inclosed slwet with CDBG allocations to other suburban communities • 1 + Ii .*,EN1)**- w +s]hi3tm.r N OD N .-? N C'? ?- ? ? ? r N w O ? OD OO ?? ?- r a' t I t p O O C1 O ? ? ?" q:r N C-4 to i N N e~- Iii N CD O O C rN"' r' ? Ri in O ?D r ? t1 ? 1" C? ?T a Q ? ?q N P7 Gi ? try ti' ?D 1`+ r' N O O ? to ? N N N N cD O O 4 ? N LL uj /I 199 7? 15:09 ,•,.:?...r• or av• r 04 6129338016 V4 uoi _ a rn?.'+;f ova or?a '.•tli-K3VtttILLU -- - • 54 . UP-a" VVIENNMIN COUN ff CDBG -PROGRAM REQUEST FOR FMI NG (use one ftm pet pmjax) A. GM4T_%d%L W0RMAITON 1. Commuasty: Richfield 2 projecsNamr_ CommuniLy Action for Suburban Hennepin/HOME line 3. Con= ParmwPhone NO. Sharon Johnson, Ex. Dir., 933-9639, x-203 B. PROJECT DATA 1. Funding Request $ S..QQQ :. is this request w fmad m snug CDBG-MIDPD projece -!-Yes No 6 3. Leveraged Fund= Ama" S Sow= (To wW cm= does pmj= leveret addiiioul pubim or p m aw f=dV&m =mmitmenn 4. Project Dina: Addm s Citywide X (Att uh map-) Pmjea DesQi}wiat: ()esc U the projem m as much ditn as possible and id=d& wL14 if my. slte mmive funding togas Dave been considen d for Ods HOME Line provides services for low and modeproie income renters and homeowner . Renter services include a tenant advocacy hotline and assistance to tenant groups to become organized to address commoo problems in a given complex. We also conduct presentations to high school students on the "realities" of goinq out into the rental housing market. For homeowners, HOME L-ine's Center for Homeownership offers full-cycle services: pre-purchase education and counse:- ing, home maintenance and repair, and post-purchase counseling--mostly fore- closure prevention assistance. CD$G•funding from Richfield and other cii:ies provides-anlXA sma711 part of total HOME Line budget. We get funding from HUD, the MN Housing Finance Agen..y, Hennepin County, First--Bank and TCF Foundations, any the _.JtKnight Foundation '.1 Urba4 County Frtodd= Using tta Jilt FwAded, idea* wbat ptiority(,es) the project WM ? i meet. 'Mote if s pmpmed project is s Iow Utz County p'iorit , you must cP12in w k has a wow primtw is your oomtauaity.) Tenant and Homeowner Education 9o0lrtN Prot Moos 7671 v.a ? TO A LAS .Ply es}S ea ?°".. 1400 61 ~ 7 S s's 7. AaticcpaNd arts psojecL e-M hVe. (ie;.number of petwoskouatholdt t to be eesistWserved, mnmbei of bcufmg emits w be rebabWt wVbu"•eoc_) Based_,prt qy ..e?cperisr?ce working with Richfial.d_•homeowtters and renters w • e anticipate-'serving appproximately 350-400 renter rou5eholds.(about 800-1,000 people when all f-Amily members are counted; over 95t of these will be low or moderate income households. Our homeownership' omeownership services should assist another' 25-30 oymer.households (some 70-80 people) primarily with foreclosure pre- ention•help'. 1In•the past; 95% of homeowners we have served in Richfield have! b 8. If ippii loo, rde iiE * UbwePc?vnje ,RV i a?i id" ?+te &?rs is about ' 90 ComumWdea Act goals. Not applicable 9. Implematsadou Stbe+3t W (Fair the time period 7-1-97 to 12-31-97. idw* the major prgea tasks to be yerfbamed and when theY wM Oc= ) 97. DM -MaRdIMM Homeowner • 10. Hodges: (Spa* tool project budVt by moor pmj= component i.e, admasistrs ort, VIMMkg. aoas>rvetioa, asgs>ititi 3n. erect 8P8193, public Sgr%=:) BUDGETraMCE OF FUNDS de s fvl Publ it nrvice $ s.$91?r599 (QSBG, MEOG, HUD, FHPAP, FPRAP) S •Proj= Budget S-S Toms Prnjoct Budget Sgt., nnn Q" CITY OF RICHFIELD, MINNESOTA Council Letter No. 57 Agenda February 24, 1997 Issue Statement: Consideration to authorize a lease agreement for antenna space with Airtouch Cellular for the Penn Avenue water tower. Background: As Council Members are aware, the mobile telephone industry is growing and competition has entered the Twin Cities marketplace. Up to six firms may have authorization to establish telecommunications towers and operations in the Minneapolis/St. Paul area. As such, those firms are generally approaching cities and schools in order to negotiate lease arrangement for the use of some of their respective facilities for antenna space. Lighting towers and water towers are two such facilities that provide an excellent base for antenna space. The City previously approved a lease agreement with American Mobile Telephone (APT) at the Logan Avenue water tower. Since that time, the City has entered into other negotiations for sites to be leased for antenna space. The City has been in negotiations for several months with Airtouch Celllular for the lease of antenna space on the water tower located on Penn Avenue at Fire Station #2. After considerable • discussion, Airtouch and the City have come to a tentative approval of a lease agreement including plans for the ground building structure required to support the antenna facilities. The major terms of the lease, which follow quite closely a model lease developed by the League of Minnesota Cities, are as follows: The lease is to begin in 1997, pending final approval of other agencies such as the FCC and will end December 31, 2002. The term of the lease may be extended for two additional five-year periods at the sole discretion of the lessor. Thereafter, the lease may be extended for two additional five-year periods provided both the lessor and the lessee agree to such extension. • The lease for the tower antenna space shall be $13,500 for the initial year and be increased annually by five percent over the previous year's annualized rent. The building which would be needed by Airtouch to provide support service to the antenna mounted on the tower would be incorporated into the existing wall on the front southwest corner of the fire station. The building would have its own air conditioning and fire suppression sprinkling systems. The materials for the building would match the fire station so that it would blend in to the current structure. Recommended Motion: . Authorize the Mayor and City Manager to execute a lease on behalf of the City regarding space on the Penn Avenue water tower to Airtouch Communications for antenna space. g8-i Basis of Recommendation: 1. The antenna on the water tower will not cause any problems with the production of water for the City of Richfield. 2. The amount contained in the lease is a fair amount and is commensurate with what other cities are getting for similar antenna facilities in the metro area. 3. The lease, in its entirety, provides for many favorable provisions and protections for the City of Richfield and in most respects either equals or exceeds the standards set forth in the League of Minnesota Cities' model lease. 4. Airtouch has agreed to the terms of the lease agreement. Alternative Recommendation: 1. The City could determine that the lease provisions are not favorable enough for the City of Richfield and renegotiate the entire lease or portions of the lease. 2. The City could postpone this item to a future meeting in order to gain more information regarding any aspect of this lease agreement. Discussion/Decision Mode: Staff is requesting approval at the February 24 Council meeting so that Airtouch may begin activity in conjunction with establishing this antenna space and the support • structures that must accompany it. Respectfully submitted, James D rosser City Ma ger JDP:ds 0 MIN CROSSPENN EXHIBIT B 4vs.iG I=lv6. ? , ?tF?s7aTcnw (l? £)L\5T . WAITP- ft \ - - - -- v ' O trYls? p??T io ? ? `jj s? to`x34' ? d??E4u?pM es?T ??Ptu` Ca W M?/4EG - / l ?1% 4-0. I l J 1 . ST S LsvwT l ow qlq CITY OF RICHFIELD, MINNESOTA Council Letter No. 56 Agenda February 24, 1997 Issue Statement: Consideration of approval of an agreement with ROI Properties, Inc. for property management services at 6758 Portland Avenue. Background: The property at 6758 Portland Avenue was acquired by the City for future expansion of the City Hall parking lot. In the interim the location and condition of the house make it a good rental unit. The property has been inspected for any housing code violations and repairs have been completed. A rental license was applied for and has been granted. Two property management companies were interviewed and one was selected based on the services they can provide. ROI Properties, Inc. has over 30 years experience in property management. Representatives have shown a willingness to provide services to the City and future tenants with the highest level of integrity. ROI Properties, Inc. will provide all management services including tenant screening, advertising, rent collection, and maintenance. For these services ROI Properties collect an initial fee of $195. Thereafter, 7% plus $15 per month of the rent collected is assessed as a management fee. After evaluating the property, ROI representatives have suggested an initial rent amount between $895 and $950. A City employee with a family has expressed an interest in renting the house. Based on an evaluation of the employee's finances, a rent of $880 would be affordable (the suggestion by ROI of a rental range between $895 and $950 was untested in that the City employee expressed the desire to reside in the house before advertising was initiated). Recommended Motion: Approve the agreement with ROI Properties, Inc. for property management services. Basis of Recommendation: 1. Hiring a professional management company would provide a high level of service to the tenant and neighboring residents. 2. ROI Properties, Inc. has been highly recommended by others who have used their services. 0 q?-l 3. ROI rates are competitive and were lower than those of RP Management, the second company interviewed. Alternative Recommendation: Do not approve agreement. Discussion/Decision Mode: The property is ready to rent. Respectfully submitted, i i Jam s Prosser City nager JDP:ds r?1 1_. J 0