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12-9-96 agenda• CITY OF RICHFIELD, MINNESOTA MONDAY, DECEMBER 9, 1996 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 NOVEMBER 25,1996; (2) REGULAR CITY COUNCIL STUDY SESSION MEETING OF DECEMBER 2,1996; (3) SPECIAL CITY COUNCIL MEETING CLOSED EXECUTIVE SESSION OF DECEMBER 3,1996; AND (4) SPECIAL CITY COUNCIL BUDGET MEETING OF DECEMBER 4, 1996 PRESENTATIONS 1. OPPORTUNITY FOR CITIZENS TO ADDRESS THE COUNCIL ON ITEMS NOT ON THE AGENDA 2. PRESENTATION OF PLAQUE TO DON PRIEBE IN RECOGNITION OF HIS YEARS OF SERVICE AS AN ELECTED OFFICIAL FOR THE CITY OF RICHFIELD 3. PRESENTATION OF CERTIFICATE OF APPRECIATION TO OPTIMISTS FOR THEIR DONATION OF $800 FOR CHRISTIAN PARK SPIRAL SLIDE COUNCIL LETTER NO. 351 4. PRESENTATION OF BACKSTROM/HANSEN AWARD TO RICH ACRES GOLF COURSE FROM ADAPTIVE RECREATION/LEARNING EXCHANGE COUNCIL LETTER NO. 352 5. PRESENTATION OF CERTIFICATE OF APPRECIATION TO SANDY ROSENOW FOR 24 YEARS OF SERVICE TO THE COMMUNITY SERVICES COMMISSION AND PARKS AND RECREATION IN CITY OF RICHFIELD COUNCIL LETTER NO. 353 0 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 REAPPOINTMENT OF CONNIE MURRAY TO TWO YEAR TERM AS HEARING EXAMINER C.L. 354 B. CONSIDERATION OF APPROVAL OF RESOLUTION ESTABLISHING PERMIT FEE OF $75 FOR INITIAL INSTALLATION OF COMMERCIAL WIRELESS TELECOMMUNICATION SERVICE ANTENNAS AND FEE OF $25 WHEN ADDITIONAL ANTENNA ARE TO BE ADDED TO EXISTING ANTENNA FACILITY C.L. 355 C. CONSIDERATION OF APPROVAL OF CONTINUATION OF AGREEMENT WITH CITY OF BLOOMINGTON FOR PROVISION OF PUBLIC HEALTH SERVICES FOR CITY OF RICHFIELD FOR 1997 C.L. 356 D. CONSIDERATION OF APPROVAL OF CONSULTING CONTRACT WITH BRAUER & ASSOCIATES FOR SERVICES RELATED TO REPLACEMENT OF RECREATION ASSETS AT MAC IN AMOUNT NOT TO EXCEED $20,000 C.L. 357 E. CONSIDERATION OF APPROVAL OF EXPENDITURE OF UP TO $7,000 FROM 1996 REVISED BUDGET FOR WALL COVERING, REPLACEMENT CEILING, LIGHTING FIXTURES AND OFFICE CHAIRS FOR CITY HALL CONFERENCE ROOM AND CITY MANAGER OFFICE AREAS C.L. 358 F. CONSIDERATION OF APPROVAL OF AWARD OF CONTRACT TO SUNRAM CONSTRUCTION INC. FOR CONSTRUCTION AND INSTALLATION OF FLOATING BRIDGE AT WOOD LAKE NATURE CENTER IN AMOUNT OF $80,000 C.L. 359 G. CONSIDERATION OF APPROVAL OF AWARD OF CONTRACT TO VIET CONSTRUCTION FOR EXCAVATION AND STORAGE ON SITE FOR WOOD LAKE DREDGING AND WETLAND ENHANCEMENT PROJECT AND RESOLUTION REGARDING NEGATIVE DECLARATION OF NEED FOR ENVIRONMENTAL IMPACT STATEMENT C.L. 360 H. CONSIDERATION OF APPROVAL OF REQUEST FOR PUBLIC DANCE LICENSE FOR EL PULSO DE LA VIDA AT ST. PETER'S CATHOLIC CHURCH, 6730 NICOLLET AVENUE, FOR DECEMBER 14 THROUGH DECEMBER 21, 1996 C.L. 361 PUBLIC HEARINGS 8. THE FOLLOWING ARE PUBLIC HEARINGS TO CONSIDER 1997 LIQUOR LICENSE RENEWALS: A. ON-SALE AND SUNDAY LIQUOR LICENSES FOR CHI CHI'S, INC. D/B/A CHI CHI'S MEXICAN RESTAURANTE, 7717 NICOLLET AVENUE C.L. 362 B. ON-SALE AND SUNDAY LIQUOR LICENSES FOR GROUND ROUND OF MINN. INC. D/B/A THE GROUND ROUND, 1500 EAST 78TH STREET C.L. 363 C. ON-SALE AND SUNDAY LIQUOR LICENSES FOR PAISAN INCORPORATED D/B/A KHAN'S MONGOLIAN BARBEQUE, 500 EAST 78TH STREET C.L. 364 D. CLUB ON-SALE AND SUNDAY LIQUOR LICENSES FOR MINNEAPOLIS- RICHFIELD AMERICAN LEGION POST 435, 6501 PORTLAND AVENUE C.L. 365 E. CLUB ON-SALE AND SUNDAY LIQUOR LICENSES FOR FRED BABCOCK V.F.W. POST NO. 5555, 710 LAKESHORE DRIVE C.L. 366 F. ON-SALE AND SUNDAY LIQUOR LICENSES FOR DF&R OPERATING COMPANY, INC. D/B/A DON PABLO'S, 980 WEST 78TH STREET C.L. 367 G. ON-SALE AND SUNDAY LIQUOR LICENSES FOR AMERICANA DINING • CORPORATION D/B/A CHAMPPS SPORTS CAFE, 790 WEST 66TH STREET C.L. 368 H. ON-SALE WINE AND NON-INTOXICATING MALT LIQUOR LICENSES FOR GIN NG INC. D/B/A SILVER SPOON RESTAURANT, 6700 PENN AVENUE C.L. 369 1. ON-SALE WINE AND NON-INTOXICATING MALT LIQUOR LICENSES FOR KIANG'S RED PEPPER, INC. D/B/A RED PEPPER CHINESE RESTAURANT, 2902 WEST 66TH STREET C.L. 370 J. ON-SALE WINE AND NON-INTOXICATING MALT LIQUOR LICENSES FOR THE FRENCHMAN'S, 1400 EAST 66TH STREET C.L. 371 9. PUBLIC HEARING TO CONSIDER NEW 1997 ON-SALE WINE AND NON- INTOXICATING MALT LIQUOR LICENSES FOR THOMPSONS FIRESIDE PIZZA, INC., 6736 PENN AVENUE, PREVIOUSLY LICENSED AS MILLER'S FIRESIDE PIZZA COUNCIL LETTER NO. 372 10. PUBLIC HEARING TO CONSIDER NEW 1997 ON-SALE NON-INTOXICATING MALT LIQUOR LICENSE FOR LAN'S VIETNAMESE RESTAURANT, 7545 LYNDALE AVENUE 0 COUNCIL LETTER NO. 373 0 11. PUBLIC HEARING TO CONSIDER 1997 PAWNBROKER AND SECONDHAND GOODS DEALER LICENSE FOR FIREARM SYSTEMS AND DESIGN D/B/A THE GUN SHOP AND PAWNBROKER, 7529 LYNDALE AVENUE COUNCIL LETTER NO. 374 12. PUBLIC HEARING TO CONSIDER 1997 PAWNBROKER AND SECONDHAND GOODS DEALER LICENSE FOR PLAZA PAWN, 6414 NICOLLET AVENUE COUNCIL LETTER NO. 375 RESOLUTIONS 13. CONSIDERATION OF RESOLUTION AWARDING SALE OF $5,075,000 GENERAL OBLIGATION TAXABLE TAX INCREMENT BONDS, SERIES 1996; FIXING FORM AND SPECIFICATIONS; DIRECTING EXECUTION AND DELIVERY; AND PROVIDING FOR PAYMENT COUNCIL LETTER NO. 376 14. CONSIDERATION OF RESOLUTION TO AMEND LETTER OF UNDERSTANDING BETWEEN CITY OF RICHFIELD AND CITY MANAGER, ADJUSTING COMPENSATION COUNCIL LETTER NO. 377 15. CONSIDERATION OF RESOLUTION INCREASING 1996 GENERAL SERVICES, SPECIALIZED AND MANAGEMENT PAY PLANS BY.5% FOR LAST PAY PERIOD OF 1996 TO MAINTAIN COMPARABLE WORTH COMPLIANCE COUNCIL LETTER NO. 378 16. CONSIDERATION OF ADOPTION OF 1996 REVISED/1997 PROPOSED BUDGET AND FINAL TAX LEVY AND RELATED RESOLUTIONS COUNCIL LETTER NO. 379 PROPOSED ORDINANCE 17. CONSIDERATION OF FIRST READING OF ORDINANCE AMENDMENT REZONING 6938-40 AND 6944-46 CEDAR AVENUE FROM TWO FAMILY RESIDENCE TO GENERAL COMMERCIAL 0 COUNCIL LETTER NO. 380 0 ADMINISTRATIVE REPORTS AND OTHER BUSINESS 18. CONSIDERATION OF IMPROVEMENT PLAN FOR 76TH STREET BETWEEN SHERIDAN AVENUE AND XERXES AVENUE COUNCIL LETTER NO. 381 19. CONSIDERATION OF RECOMMENDATION TO REVOKE CONDITIONAL USE PERMIT THAT ALLOWS MOTOR VEHICLE REPAIR AT 7608 KNOX AVENUE (CONTINUED FROM OCTOBER 14, 1996) COUNCIL LETTER NO. 382 20. CONSIDERATION OF PROGRESS REPORT AND DEVELOPMENT CONCEPT FOR JOINTLY USED VFW AND AMERICAN LEGION FACILITY WITH BANQUET SPACE COUNCIL LETTER NO. 383 AIRPORT BUSINESS 21. AIRPORT STATUS REPORT CORRESPONDENCE 22. LEGISLATIVE REPORT 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. 0 C? D . CITY OF RICHFIELD, MINNESOTA Council Letter No. 383 Agenda December 9, 1996 Issue Statement: Consideration of a progress report and development concept for a jointly used VFW and American Legion facility with banquet space. Background: Staff has been working cooperatively with the VFW and American Legion to assist in consolidating and improving the service club facilities. The intended outcomes are: a new jointly used facility with banquet space, the redevelopment of the American Legion site for housing, and the redevelopment of the VFW site for mixed use retail and housing. The following information outlines the current status of key aspects of the new joint facility. Service Clubs In September and October, both the VFW and American Legion decided to continue with the planning process. Each organization has selected two representatives to work with the architect Gary Tushie and the restaurant banquet consultant, Jim Domoracki, retained by the HRA. This design team has two focuses: the preliminary building footprint and the interior design layouts and the suitability of the former Lampert Lumber site. Property Acquisition and Disposition BCL Appraisals is evaluating the VFW, American Legion and Lampert Lumber site. The appraisal of the property and fixtures will be completed during December. City garage facilities must be relocated to utilize the Lampert site. Gleason Mortuary has indicated an interest in discussing the sale of their property. The purchase would accomodate short-term space needs for the garage while alternative permanent locations are being studied. The City presently leases a 66 foot strip of property adjacent to the Soo Line railway. Staff is evaluating the purchase of this property. Although the new service club could be developed without the Soo Line parcel, it would be difficult to develop such a narrow parcel at some future time. As part of the acquisition of the Lampert site, the City and Richfield-Bloomington Honda entered into an agreement which among other items said that the City would notify Richfield- Bloomington Honda when it (the City) was considering sale of the property. Roles of the City and HRA There are several different forms of ownership of a new facility which are being evaluated. The VFW and American Legion could own the facility. The HRA could own the facility with the service clubs as tenants. A third option is also possible. An investor group could develop and own the facility with the service clubs as tenants. Legal and • financial aspects of the project will lead to a preferred option for ownership. Financial Considerations The VFW and American Legion will rely on equity from their present locations and cash reserves. However, for this type of project, lenders usually require larger amounts of equity and lend for a shorter period of time than for other commercial ventures making the financing of this facility difficult. It appears that tax increment financing will be needed to assist with the site acquisition for a new facility. And, the availability of tax increment financing for the redevelopment of the existing VFW and American Legion sites would improve the likelihood that the service clubs would be able to maximize the equity available from their present land and buildings to contribute to a new facility. Recommended Motion: Authorize staff to continue planning the facility and present to the Council items for consideration as needed. Basis of Recommendation: 1. The VFW and American Legion support the concept of a joint facility and it would provide them with an opportunity to continue to make valuable contributions to the community. 2. A new joint facility would provide an opportunity to develop a significant number of . additional housing units at the two current sites. 3. These developments provide an opportunity for the City Council and HRA to work together in the achievement of significant benefits for the community. Alternative Recommendation: 1. Defer this report. 2. Modify the development concept. Discussion/Decision Mode: An estimated time and events schedule is attached. Respec Ily submitted, Jam D. Prosser City Manager JDP:ds • • TIME AND EVENT SUMMARY VFW-AMERICAN LEGION DEVELOPMENT CONCEPT Below is a listing of key events for the VFW/American Legion proposal and the general time frame in which they are anticipated to occur. KEY EVENTS TIME FRAME Prepare preliminary floor plans and elevations Dec. 1996 Receive appraisals of existing clubs and proposed site Dec. 1996 Identify relocation sites for public works functions at Lampert Dec. 1996 Negotiate purchase of railroad right of way Jan. 1997 Refine preliminary capital cost estimates Jan. 1997 Finalize financing package Jan. 1997 City approval of sale of Lampert site Feb. 1997 Final membership vote: approve or reject project Feb. 1997 HRA authorizes purchase/sale of existing VFW/American Legion sites according to a development agreement Feb. 1997 Purchase relocation site for public works functions Feb. 1997 Final City approval of sale of Lampert site Mar. 1997 Planning Commission approval (CUP) Feb./Mar. 1997 City Council approval (CUP) Feb./Mar. 1997 Obtain title to railroad right of way March 1997 Relocate public works functions from Lampert to new site March 1997 Clear Lampert site Apr./May 1997 Start construction May/Jun. 1997 Complete construction Jan. 1998 12/9/96 c: CITY OF RICHFIELD, MINNESOTA Council Letter No. 382 Agenda December 9, 1996 Issue Statement: Consideration of a recommendation to revoke a conditional use permit that allows motor vehicle repair at 7608 Knox Avenue (continued from October 14, 1996). Background: On October 14, 1996 the City Council held a public hearing to consider whether or not to revoke a conditional use permit for 7608 Knox Avenue (Council Letter attached). The City Council continued discussion of the item until December 9, 1996 to allow the owner of the taxi business to demonstrate his ability to comply with the terms of the conditional use permit. The conditional use permit was issued on November 13, 1995 to Minnesota Taxi to conduct automotive repairs. The business repeatedly violated the terms of the conditional use permit by over-parking cars in the front lot (two spaces are available in front with additional spaces behind the building), parking in front of the third service bay (this bay must remain open to access the rear parking), parking taxis in the street, parking on the boulevard and leaving the trash dumpster outside. • Since the City Council meeting, staff have driven by the property on a regular basis and recorded the following number of cars in the lot and on the street: Cars in the Front Lot Cars (taxis) in the Street Cars in Front of Third Bay October 18, 1996 2 2 0 October 30, 1996 2 1 0 (plus 1 in Tom Thumb lot) November 8, 1996 2 1 0 November 22, 1996 5 0 1 November 27, 1996 5 0 1 Although the number of cars observed in the front lot is less than in the past, Minnesota Taxi continues to over-park cars in the front lot and to block the third service bay. Minnesota Taxi has a contract with a business in Burnsville to store taxis on a separate property; however, this is apparently not an adequate solution to the lack of parking on this site. Recommended Motion: Revoke the conditional use permit that allows use of 7608 Knox Avenue for automotive repairs. 0 19-I • Basis of Recommendation: 1. Minnesota Taxi has not complied with the terms of the conditional use permit. 2. In response to three notices of non-compliance, Minnesota Taxi would correct the items identified for a short period of time but would be out of compliance again after a couple of weeks. 3. Since the City Council considered the revocation of the conditional use permit on October 14, 1996, staff have twice observed Minnesota Taxi out of compliance with the conditional use permit. 4. Past behavior indicates that the City will need to regularly commit staff time to monitor the property. 5. The parking demand for the repair portion of the business exceeds the parking that is available on the property. Alternative Recommendation: 1. Do not revoke the conditional use permit. 2. Do not revoke the conditional use permit but direct staff to continue monitoring the property and provide a status report to the City Council in 6 months. Discussion/Decision Mode: A public hearing was held on October 14, 1996 and closed. Discussion of the item was continued to the City Council meeting on December 9, 1996. Respectfully submitted, Ja D. Prosser City Manager JDP:cak • 'L if J 3nN3Ad XONN ?z _ 9N11 LVBddbid edno Q 3owdS g "low dMa1G1iVH t a _ z 1 o ! 5 ! xooo oyw Boa ! r t ? W 'I / I - -6 +,a v Is 41. rx ,? ca L? Zn a o . CA W ui D F- N W W U) x O 0 Q. Z 0, ?e m CL iX? O o N ? s) w J V N a Z z o? - IW6 N S u? Z Oz ?S u a. CITY OF RICHFIELD, MINNESOTA 19-3 Council Letter No. 310 Agenda October 14, 1996 Issue Statement: Public hearing regarding a recommendation to revoke a conditional use permit that allows motor vehicle repair at 7608 Knox Avenue. Background: The City Council issued a conditional use permit to Minnesota Taxi on November 13, 1995 to conduct automotive repairs for the company's taxis at 7608 Knox Avenue. Since that time, the business has repeatedly violated the terms of the conditional use permit. Staff have sent three letters to the owner of Minnesota Taxi, Gholam Shahrokhi, notifying him that he is required to comply with this conditional use permit. The items at issue are as follows: • multiple cars parked in the lot where two regular parking spaces and one handicapped space exist (up to 12 cars observed); • taxis regularly parked along Knox Avenue; • cars parked in the boulevard; and • the trash dumpster left outside. Staff have not observed cars parked on the boulevard or the trash dumpster left outside since June; however, the business has continued to park several taxis on the street and to over-park on the lot. The conditional use permit also requires that the property owner resurface, curb and stripe the parking lot and install a handicapped parking sign. He has been unable to do so because of the number of cars stored on the lot. Mr. Shahrokhi has once again promised to comply with the conditional use permit. He informed staff that he has arranged to store his taxis at a separate location. Mr. Shahrokhi has promised to comply several times in the past and not done so. Mr. Shahrokhi received an off-street parking permit on October 9, 1995 to allow him to begin the dispatch portion of his business, which is a permitted use. He could continue to operate this portion of the business if he limits the number of cars using the lot to those dispatch employees. This portion of the business is a lower traffic generator. The City Council could revoke the off-street parking permit if adequate parking does not exist for the dispatch business. Recommended Motion: Revoke the conditional use permit that allows use of 7608 Knox Avenue for automotive repairs. W f 9-4 Basis of Recommendation: 1. Minnesota Taxi has not complied with the terms of the conditional use permit. 2. In response to three notices of non-compliance, Minnesota Taxi would correct the items identified for a short period of time but would be out of compliance again after a couple of weeks. 3. The parking demand for the repair portion of the business exceeds the parking that is available on the property. 4. Notice of the hearing was mailed to property owners within 350 feet of the subject property. Alternative Recommendation: Do not revoke the conditional use permit at this time. Discussion/Decision Mode: A public hearing is scheduled for 7:00 p.m. on Monday, October 14, 1996. The hearing will be held in the City Council Chambers of Richfield City Hall, 6700 Portland Avenue. Respectfully submitted, Jan7e . Prosser city nager JDP:cak 3nNSAd xONN zz 9 2 f d H i. a w a a Q 3*VdS O dVZIGNdH Z Y Q a a d U Z a = 2 J m a W Z W 'A'GE c r 10 FA W .s z vds ? 3Wl "613 0kid Vts ?Lr) r? lr ?? T LL l9- Z Q O J CL Cl) W W D W w Q Cl) x O O IL z O d m a co O o N co s r YJ J V H a Z z ?O &6 N uV °C z 166 O Z ?. S ud b e • w C. 1.3 CITY OF RICHFIELD, MINNESOTA Council Letter No. 381 Agenda December 9, 1996 Issue Statement: Consideration of improvement of 76th Street between Sheridan Avenue and Xerxes Avenue. Background: Discussion of improvements for 76th Street west of 1-35W began shortly after the initiation of 77th Street improvements. The City completed a study of traffic and environmental issues along 76th Street west of 1-35W in 1994. On June 12, 1995 the Council selected alternative one, which was to widen 76th Street three or four feet to the south of the existing curb on the south side of the street and to remove the existing sidewalk. At the March 4, 1996 Study Session the Council reviewed reducing the scope of the proposed improvements to: • limiting reconstruction to the segment between Sheridan Avenue and Xerxes Avenue; • considering the possible placement of private utilities underground; • considering traffic signals at Sheridan Avenue and 76th Street, and at Vincent or Upton Avenue and 76th Street; and • eliminating two bus turnouts from the design. A consultant was authorized to work with staff and the residents. An Open House was held July 30, 1996. Staff and the consultant visited with residents in August and September 1996. A second Open House was held November 20, 1996 with approximately 25 people in attendance. A copy of the written comments from this Open House as well as other comments since the first Open House and a cross section of the two alternatives proposed are attached. Discussions with residents focused on: • Resurfacing the roadway at the current width and widening the roadway by two feet on both sides of the road. • Replacing the four way stop signs at Sheridan Avenue and Vincent Avenue with one traffic signal at Upton Avenue. Council has been kept current on these activities and discussions through Council memoranda, study sessions, and project status reports. Recommended Motion: Approve a plan to resurface the 76th Street roadway between Sheridan Avenue and Xerxes Avenue at its present width, remove the four way stop signs at Sheridan Avenue and Vincent Avenue, and install a traffic signal at Upton Avenue and 76th Street. 18-I Basis of Recommendation: 1. Improvement of 76th Street between Sheridan Avenue and Xerxes Avenue will be a benefit to the neighborhood, the community and the traveling public. 2. Residents have had an opportunity to share their concerns and suggestions on the proposed improvements. While there is not complete accord, the majority favors the plan as recommended in this letter. For example, one resident has mentioned a possible lawsuit opposed to the improvement, claiming it may violate state environmental laws. 3. The proposed improvement will be fairly straightforward and does not involve right of way acquisition or major disruption of utilities. 4. The project is small in scope with construction costs ranging between $320,000 for resurfacing and $650,000 for widening the road. Alternative Recommendation: 1. Council may elect to authorize improvements which would widen the street by two feet on both sides of the roadway and replace the two four-way stop signs with a traffic signal at Upton Avenue and 76th Street. However, the resurfacing alternative discussed in this letter is favored by staff and the majority of the residents in the area of 76th Street west of Penn Avenue. 2. Council may chose to do nothing. However, there has been a strong desire expressed by the Council and the residents to provide some type of improvement to 76th Street west of I-35W. 3. Council may elect to provide major improvements to 76th Street west of I-35W. However, the Council did express interest in early 1996 for reducing the scope of the improvements that were originally authorized in 1995. Discussion/Decision Mode: This item is on the Council agenda for the December 9, 1996 meeting. Action may be delayed until shortly after the New Year but it is recommended a plan be in place to provide sufficient time to prepare construction plans for 1997 construction. Respectfully submitted, Jame Prosser City Manager JDP:cak COMMENT SUMMARY OPEN HOUSE MEETING IMPROVEMENT OF 76TH STREET SHERIDAN AVENUE TO XERXES AVENUE CITY OF RICHFIELD CITY PROJECT 9200 Name & Address Phone Buzz & Joyce Heinecke Karen Koehler Kerry Quarn Lynn Quarn • Comment/Quesdions 866-5859 Prefer Option 2 - but only l foot on each side (3-a 798-4237 Both Options are a cast improvement on earlier, more extensive plans, Although my first impulse is "leave it as it is" I think in the long run Option 2 is the better choice. 1 am satisfied with the process and will be content with either choice. Thanks for considering the opinions of the neighborhood 861-4331 Option #2 is the plan to go with. Why not make a decision and change that will last 20 years. With Plan #1. the resident will be put through the inconvenience of construction 3 times versus just one; time on Option #2. 1 believe that it is more economical to go with Plan 02. With inflation, the cost to resurface will definitely cost the City more in the long run. Plan #2 will also improve the `curb appeal" for 76th Street. It. is obvious that Plan #2 is the economical and civically responsible alternative. 861.4331 1 believe Option 2 - Reconstruct and widen is the best improvement plan. Aesthetically, it removes power poles and retaining walls, cracked sidewalks to give a more dramatic improvement. There are landscaping butters providing a noise reduction for the residents of 76th Street living on an arterial route that has seen an increase in traffic due to 76th & Lyndale shops. Less maintenance with the Option 2 plan and we do not have to revisit this widen/resurface issue again in 5 years. Construction costs, materials increase in costs with inflation 1 done 2 times would still be a more expensive 20 year plan with more inconvenience to City leaders and residents. Page 1 !? ''rr!'wfNgno:'. J (?t'UMA?71ih%'?. qJ j COMMENT SUMMARY /3-3 OPEN HOUSE MEETING IMPROVEMENT OF 76TH STRF,ET SHERIDAN AVENUE TO XERXES AVENUE C'IT'Y OF RICHFIELD CITY PROJECT 9200 Name & Address P/line Theadora E. C:oenen CummentlQuestiutrs 866-6905 Pic;ase do not widen 76th at all. I would like 76th not to accommodate traffic to the detriment of our residential area, it is not too late to maintain a residential area in that area - part of Richfield. I would like more traffic lights to discourage through traffic. Stats say so. Please remember that area is important to the City we do not need to be an arm of Mn/DOT in I e sm othht affic patterns. Richfield needs decent housing that generates taxes-not low income-type that pay little to no taxes and is a cancer to the City. I would like Option # I - resurface only, Ken Kawaiecki 861-1249 I finally saw 2 plans that meet the need of the eo le wive in west Richficicl. Option 1 is preferred. Which P what I ha e proposed for years. Option 2 is acceptable. Thanks for listening to my concerns. Ralph Stein 866-9296 Option 2 with on denimW stop ....- signs is the only viable ui n in ny mind acing 'the present stop Trying to time the light at Upton is crazy, it does no good. Option 2 should delay any other work for about 20 years, Joanne Mathison ? 866-9404 Option 1 should be the only option want to make Richfield a pas thru commc ni y consideration Ian'tninia ine the damage Option 2 would do to that whole area w of Perin surrounding 76th St. We are only a convenience who wish to avoid 494 on their way to Industrial Pak w of Prance, Helen Stewart y ' `- _ 866-7996 Definitely do n Audrev J. Bunce _ y of widen 76th St. - 866-6418 n o not want 76th Street widened. David White 861-2616 I I saw two good fair plans tonight. I would like to see plan #1 passed! The road works the way it is, • P [qe 1•: i wl•w/h! I nuu, (? i U y4nowTIC Rli .-( COMMENT SUMMARY OPEN HOUSE MEETING /8-4 IMPROVEMENT OF 76TH STREET SHERIDAN AVENUE TO XERXES AVENUE . CITY OF RICHFIELD CITY PR0.TF.CT 9200 Name & Acldress Pl:one CommentlQuestions L.T. McNiece 866-8338 No stop signal at 76th & Upton. Option #1 (only!) Easthound traffic has trouble now stopping for traffic waiting for Penn Avenue signal - uphill. Put signal at Vincent lower slope for westbound and flat block for eastbound. Bettor yet leave stop signs at Sheridan & Vincent and =1y repave 76th St. Pave with concrete strip that is now bituminous between no. side sidewalk and curb also pave with concrete space between existing no. side sidewalk & retaining wall on your property between Upton & Vincent and quit harassing elderly lady resident on NW corner of 76th & Upton for not taking care of weeds and trees growing on your-property. • Page 3 P' ?i?T•WfNU+xxi o+v Y 7A41flCN1:5' uN t7" - -i -1 ,C! : ?? or-- - -? -.7 ^"n. 1 OPEN HOUSE MEETING 76TH STREET CITY OF RfCHrirIE.LD NOVEMBER 20, 1996 7:00 PH NAME It P kL S?' a ?C? a a ct 13-57 PHONE KOO ow 441_ Cor,'oi t+P kmtde rcwt? a. Lt set ??b ?-le ??O -Ma 4w4L eel,X33 F: ?MI'M7MlvUU.ul?//li96.ATT ADDRESS ... s-3 ?. i? 1? T'w 7sr3 R s0' d *i7? : 70 qF;-77-nonr 18-(0 r-A 0 Memorandum DATE: December 3, 1996 TO: File FROM: Thomas Foley, Transportation Engineer SUBJECT: 76th Street West- Citizen Log Since July 30, 1996 Open House Evelyn Runke 8/5/96 Concerned about decision on 76th 7732 Thomas Avenue Street. If traffic is jammed on 76th Street traffic shifts to 78th Street frontage road. She has a difficult time getting onto 76th and 78th Street now. Betty Alexander 8/2/96 Concerned that road be widened 2 feet 7544 Sheridan Avenue to the north. She has a fence that is difficult to Phone 866-2566 see on-coming traffic from her driveway now. Must check this out. She wants City to arrange visit. Recommends doing nothing now to evaluate the impact of proposed new development in Edina and Richfield. Harlen Skjefte 8/6/96 Supports using asphalt, not concrete, for 7335 Penn Avenue road surface on 76th Street. He lives on Penn Phone 869-2388 Avenue. Buses hit seams in concrete panels and manhole covers creating vibration and noise similar to the problem on 76th Street. Move manhole covers out of driving lanes on busy streets. Thinks widening 76th Street 2 feet on both sides is fair to residents. John McNab 8/20/96 If you widen street, buy houses that are 7544 Vincent Avenue too close to road. John Glennon 8/26/96 Wants something done. to improve 2000 West 76th Street pedestrian safety for school children crossing 76th Street between Penn Avenue and I-35W. Oliver Avenue with a median island is not acceptable for children wanting cross between Newton Avenue and Knox Avenue. T?? ecember 3, 1996 Page 2 r? • Donald Walls 10/23/96 Difficult to cross 76th Street at 6833 Thomas Ave. Upton. Supports installing a traffic signal at this location. Mr. Jasper Fowler 10/30/96 Motorists don't see stop signs on 76th 6916 Penn Ave. Street. He has a difficult time crossing 76th Street at Upton Ave. Favors a traffic signal at Upton. Marie Nelson 11 /7/96 Just received notice of the Open 74th Street House. Very pleased that a signal will be installed at 76th/Upton Avenue. People don't stop for the stop signs on 76th St. It's very difficult to cross 76th St. at Upton. Buzz Heinecke 11/19/96 Visited to review plans. Said resident on NE corner of 76th/Upton Av. was not happy about a signal being placed at the intersection. Also, the owner may be interested in moving his driveway to the side street. Suggested painting 30 MPH on the pavement to alert motorists not to speed. :7 /3--Y 0 76th STREET WEST HOME VISIT COMMENTS August 27-28 & September 9, 1996 • R i n Comments 1. Marge LeGault Not concerned with noise. House oriented away from 76th. 3009 - 76th Street Phone post - 18" behind sidewalk - 1'-2' retaining wall must be moved back. Opposed to removing sidewalk - need electric wheelchair. 2. M.B. Anderson Concerned about weeds behind sidewalk - pave behind 7544 Upton Avenue sidewalk. Concerned w/grade for traffic signal. According to Ron Bray - Vincent Avenue is worse. 3. Teresa Kramer Leave it as is for width. Signals - no preference. 2517-76th 4. Gregory Kern Favors underground utilities. Put signal at Sheridan 7545 Upton Avenue Avenue. Wants new curb and gutter and 2' widening to correct vibration. Opposed to signal at Upton. Favors moving garage or installing new garage door for access to side street.. 5. Mrs. Stewart Opposes signal at Sheridan Avenue. 7600 Sheridan 6. Michael J. Bartelme Resident did not want a visit but if we raise the grade at 7545 Washburn Avenue Washburn Av., we should place a catch basin behind the sidewalk near his driveway to protect his property. 7. Howard Bunce Prefers overlay. Opposes 2' widening. Prefers 2' south 7608 Sheridan Avenue over 4' south. Concerned about house resale if road closer. Prefers signal at Upton Av. and possibly move bus stop to new signal. Ask MCTO to move bus stop. 8. Ellen & Carlton Hoff No major conflicts. 7544 Thomas 9. Lud & Mary Kovach Favors sidewalk and no widening if possible. Check steps 7601 Xerxes Avenue along wall - likes hedge as air purifier - maintenance - drop profile - line of sight from west of Xerxes or lift - widen driveway. 10. Vera Kaneps-Winge Supports resurfacing or 2' wide on C - supports signal at 7545 Vincent Upton - OK to put retaining wall and flatten slope. Retain shrubs and add shrubs along retaining wall. OK to trim shrubs back. Wants streetlight retained by garage. 11. Jerry & Marlys Guritz Favors 2' wider C. Fence unaffected. Utility box at back of 7545 Thomas Avenue property - need to move. Favors Upton signal. Wants hedge or other - remove lilac bush - supports putting utilities. 11 /S-17 • 76th STREET WEST HOME VISIT COMMENTS August 27-28 & September 9, 1996 • Re i en Comments 12. Tom & Glynda Ballinger Look at moving garage - rotate 900 to access off 7601 Upton Avenue of Upton - via north side - leave 20' to park boat. Want fence or berm or retaining wall. Snow storage. Not interested in saving hedge. Low spot in road by driveway - eroding driveway now. 13. Mark Wegmiller Phone box must be moved - favors signal and 2' 2921 W. 76th Street C wider. Move fire hydrant 2' back. Retaining (Opposite Washburn Ave.) wall and save junipers. 14. George Gelecinsky Improve hill on Xerxes Ave. for line of sight - new 3001 W. 76th Street signal won't help. Check vertical sight distance for 30 mph design - wants feedback - major concern. Put in new wood retaining wall. NE corner has small light on wall. Let owner select landscaper. 15. Pauley Kuttikadal and Doesn't want trucks. Reduce noise in road Molly Mathew design. Put in shrubs as partial screening. 2909 W. 76th Street Phone pedestal. Raise the street to avoid retaining wall. 16. Roger Parks Favors 2' wider on C. Remove 2 trees (Russian 7601 Thomas Avenue Olive) close to sidewalk and remove flower bed. Moving garage in Alt., #3. Favors Upton signal. Likes utilities underground - poses a hazard. Utilities are on north side and do this first. Bid - set time limit to complete work. Likes shrubs. Keep fence if possible 17. Linda Durst Favors Upton signal. Move fence back to confine 7545 Xerxes Avenue dogs - possible shrubs. E l 3- fD 76th STREET WEST HOME VISIT COMMENTS August 27-28 & September 9, 1996 • • R i n Comments 18. Wayne & Louise Hershey Driveway is off of 76th Street. A phone pedestal 7600 Vincent Avenue next to driveway needs to be moved. Favors Upton Av. signals. Favors gradual slope to lawn. 1. Pave the road! Widened and last paved in '73. 2. For future, after 15 years re-evaluate the road surface each year & pave when needed. Does City have a plan like this? 3. Can we work with the pavers on driveway pitch and doing the whole driveway? Yes. 4. Can we add a driveway apron on Vincent? Not as a project cost. Use contractors? 5. Sidewalk concerns. 6. Oppose placing barriers or shrubs on their property. 7. Remove stop signs! they cause noise and gas pollution! If signs stay, put pedestrian lines and "STOP" printed on road because buses block "Stop Ahead" sign and "Stop" sign from view of drivers. 8. Is stake the lot line? Is the silver maple too close? No. 9. What is City's policy on what's needed for 76th as a minor arterial street? 10. Lawn slope. 19. Sandy Renner & John They still favor Alt. 3 as a long-term solution. McNab Prefer resurfacing. Cost of connecting to 7544 Vincent Avenue underground utilities is vehemently opposed. They believe City should pay for this cost. Opposed to 2' widening. Check if fence needs to be moved. Possible need to install retain wall. This area gets lots of runoff - check this in redesign. Sun in eyes - blind people of stop sign in both directions - check this out for traffic signals. 20. Betty Alexander Opposes widening - too close now. Needs space 7544 Sheridan Avenue to back out of driveway - fence - reroute trucks & buses. Fence is 4' behind sidewalk - blocks view. Favors Alt 3 - is real solution not 2' widening. Opposed to signal at Sheridan - cars queued at Sheridan. Educate public on signal timing. Favors moving fence to improve sightline for backing out of driveway. Keep 30 mph limit. Utility cabinet 4' behind sidewalk at back of lot. 76th STREET WEST HOME VISIT COMMENTS August 27-28 & September 9, 1996 • R i n Comments 21. Joyce Bennett Check on corner setbacks for screening property. 7545 Sheridan Avenue She is interested in a fence or plantings. She will wait to do anything until after stop signs are removed. The stop signs create noise. 22.Kerry and Lynn Quam They want to add a 20' wide driveway on 76th St. 7601 Vincent Avenue Eliminate steps on side of house to sidewalk on 76th Street. A retaining wall is needed and we will need a construction easement to build it. There is a need for snow storage behind the new sidewalk. The Quams want a privacy fence (batten board style) at an effective height of six feet including the height of the retaining wall. They want us to check on the setback needed for the fence at the corner of their property. They think that widening 2' on both sides is fair. We witnessed 3 cars pass through the stop signs at Vincent Av. Motorists were blinded by the sun. 23. Maxine Rieck She wants her fence moved in line with her 7544 Washburn Avenue neighbor's at 7545 Xerxes Av. As we raise the grade, we may need to raise her side yard by 1 ft. but drainage will still be towards Washburn Av. She suggested adding a left-turn arrow and protected lane for eastbound traffic at 76th Street and York Avenue signal. Traffic backs up there. It's especially bad in the afternoon rush hour. Ms. Rieck favors a signal at Upton Avenue. She thinks it's fair to widen 2' on both sides. Her house is a safe distance from 76th Street. Their is a phone pedestal that will need to be moved on the back of 7545 Xerxes Av. If utilities are placed underground, it does not appear that Ms. Rieck will have to pay to be reconnected. Her service is provided off of a second pole away from 76th Street. Service from this pole is also provided to 7545 Xerxes Avenue. 0 • • a A _L1 U O C Mn r F. C.1 M r, M I- V 3 ? w = a ? o U U to W N ? J c5 U .a C4 a W N N 1 °a a O U W CIO N W ti n? V) C7 U V N ? v U U (- oA ? 3 G ? U U ~ o ••a a d N ? .s v ? c°3 N c?V ? Q ILI ?-•? .Ni N 0. .!:I :4 o. ? W 41 > U o c a o Eji 7!? CC3 C/1 N N U O 1m1 "ol 0 0 C? CD ?CD V J O C CD Q+ CD r? CD }.i CL C-D? CD C CL ?CD w Con 0 0 ?o o r?74^ CD CD O r-I rA CD o r A W ? 00 00 o r A M3 0. tw N N ?.i N .A. N `i W W W w T1w V O O N n O Rp?• CL q/-g/ O CD CD I I 0 • F---l L-A • n? O ??I U U • r? 3 C:? U U N • O C ;..i ? T- - M M in M ? O 60 N co v N ?D Cc Q 4 2 O q ? 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O `o ? ? ? o%N au U U U tj) _ U a V r U • • • • • • R -Al ct +, O 4J U O lEll z O cD (D It N O Q1 0 n?+ V CD 0 r+ i? fCli • • • • CL w CD• o p ^r? ? N O O 0 ' p CD rCD. (DD N . o, O CD ? n O CL w O f ?D o C D a a a ~ ~ V) Ln I'd t:d ? C G o 6. BCD (? CD w Q.cy ow (-D O C c C) p CD • a 0. cD b 0 cD p O p O ora p w 0 p b 0 t CD Ln • • • o ? CD CD U o c , r V) CD ?doo? ? z d cn p --? ? v? tC CL ,?.? '+ [D n z ' CD CJ? . p' ? ? ? O p C1Q' p ? C/? ?"? r Q' n O cv -d CD CD M. p UQ '-' O C (D C ' rn ::r C?J G GQ CD G CD =' (CLD CD p . -r R. CD 0 O' p C n CD 0 b O' p N 0 p C R° CL p o? O C c? CD 0 • • CITY OF RICHFIELD, MINNESOTA Council Letter No. 380 Agenda December 9, 1996 Issue Statement: First reading of an ordinance amendment rezoning 6938-40 and 6944-46 Cedar Avenue from MR-1 (two family residence) to. C-2 (general commercial). Background: The applicant is requesting City approval to rezone property at 6938-40 and 6944-46 Cedar Avenue from MR-1 to C-2. The applicant owns these two properties as well as the adjacent property to the south, 6958 Cedar Avenue, which is zoned C-2. The rezoning would enable the applicant to demolish the two duplexes currently located on the properties and construct an 8,594 square foot addition onto the existing automotive repair building at 6958 Cedar. The addition would add 6 service bays, 4,750 square feet of warehouse space and 500 square feet of office space to the building. The addition would result in a 13,622 square foot building with 12 service bays, office and warehouse space. The proposed addition to the automotive service business requires a conditional use permit (CUP). Buffering between this business and the single family houses to the west and the duplex to the north will be required for a CUP. The application for a conditional use permit will come before the City Council on January 13, 1997. Staff have recently discovered an error in the applicant's site plan as to the location of the property line along Cedar Avenue. The site plan submitted to the City showed a 33 foot right-of-way from the center line of Cedar Avenue. The right-of-way is actually 50 feet from the center line adjacent to these properties. Staff recommends that the City Council direct staff to explore the vacation of this portion of right-of-way. A 50 foot right-of-way is consistent with other major roads in the City; however, since the construction of Trunk Highway 77, Cedar Avenue has not functioned at a level requiring this amount of right-of-way. The rezoning would be contingent on a resolution of this issue. Recommended Motion: 1. Approve first reading of an ordinance rezoning land at 6938-40 and 6944-46 Cedar Avenue from MR-1 to C-2. 2. Set a second reading and public hearing for January 13, 1997. 3. Direct staff to explore the vacation of 17 feet of right-of-way along Cedar Avenue and order an appraisal of the property for a potential sale to the applicant. 0 0-I • Basis of Recommendation: 1. The proposed rezoning is consistent with the current Comprehensive Plan and the proposed update of the Comprehensive Plan which recommend non-residential uses along Cedar Avenue. is 2. Landscaping and fencing will serve as a buffer between the proposed commercial use and the adjacent residential uses and will be required for a conditional use permit. The Planning Commission has directed staff and the applicant to work with the adjacent property owner to the north to develop the details of the northern buffer. 3. There is excess right-of-way along Cedar Avenue; with the construction of Trunk Highway. 77, this right-of-way is no longer needed by the City. 4. The City Council has, in the past, approved the vacation of 17 feet of right-of-way for some parcels along Cedar Avenue. 5. The 17 feet of right-of-way is necessary for the site to function adequately with the proposed addition. 6. On November 26, 1996 the Planning Commission voted unanimously to recommend approval of the rezoning. Alternative Recommendation: Deny this rezoning at first reading and do not direct staff to explore vacation of the right- of-way. Discussion/Decision Mode: First reading is set for December 9, 1996 reading will be scheduled on January 13, If approved, a public hearing and second 1997. Respectfully submitted, Ja D. Prosser City Manager JDP:cak n U 7- Bill No. 1996- AMENDMENT TO APPENDIX 1 OF THE CITY CODE OF THE CITY OF RICHFIELD (6938-40 and 6944-46 Cedar Avenue) THE CITY OF RICHFIELD DOES ORDAIN: Appendix I which describes the boundaries of various zoning districts of the City is hereby amended in the following respect: A. Section 3, Paragraph (17) is amended to read as follows: (17) M-4 17 (W side of Cedar near Diagonal Boulevard) That area lying between the center line of Cedar Avenue and a line distant 173 feet westerly and parallel thereto, and betty from the northerly line of Lot 7, Block 1 Cedar Sunrise Third Addition to the center lines of^*, o "tea 73rd Streets. (See Reference #3 of attached Boundary Conflicts). B. Section 11, Paragraph (37) is amended to read as follows: • (37) M-4 (Cedar Ave near 70th) Lots 5 through 69, Block 1, Cedar Sunrise Third Addition. This amendment constitutes a rezoning of 6938-40 and 6944-46 from MR-1 to C-2. Passed by the City Council of the City of Richfield, Minnesota this day of . 1997. Martin J. Kirsch, Mayor ATTEST: Thomas P. Ferber, City Clerk is EXISTING ZONING MANNING NORTH ® MR-1 ZONING Community Dc?relopment WQartrrwnt SCALE: V= 40' DATE: 12-2-96 R 6958 CEDAR AVENUE a PROPOSED ADDITION - - N 122.88' - - 17' - - 139.88' i I c a ItJ ti REO f SETB 15' 35' 20 SETBACK I' W w ? - - J ? W QI 1 a ? X V EXISTING i N BUILDING I IL 1 ?. 14Vt L BLVD' r1A D?AG tp • ' . PLANNING ZONING NORTH Camnun ty De+rlopmerrt t)opartr?wnt SCALE: V= 40' DATE: 12-2-96 SITE PLAN RIGHT OF WAY l60 CITY OF RICHFIELD, MINNESOTA Council Letter No. 379 Agenda December 9, 1996 Issue Statement: Adoption of the 1996 Revised/1997 Proposed budget and final tax levy and related resolutions. Background: The City of Richfield has conducted and closed its 1996 truth-in-taxation hearing on December 4, 1996. During the course of the public hearing, there was an opportunity for testimony from the general public. Information was also presented by staff regarding the proposed levy and budget. No official City Council action to act on the levy was permissible on the day of the public hearing. The City Council must now take final action on the City's budget and tax levy. State Statute requires that municipalities conduct public hearings no later than December 20 of each year. Cities then have five working days after December 20 or no later than December 30 to prepare all the documentation necessary to certify a final levy to the County Auditor and State Department of Revenue. In addition to the resolutions authorizing the revised 1996 budget and adopting a 1997 budget and tax levy, several other resolutions included within the total budget document need to be considered. Resolutions pertaining to water and sewer utility rates, capital improvement and program budget, compensation plans and license/permit fees should also be considered. In September 1996 the City approved and certified a preliminary tax levy of $7,787,090 to Hennepin County. The final tax levy must now be considered and approved by the City Council. The final levy may be less but cannot be greater than the preliminary levy amount. Taxpayers have received individual parcel specific tax notices in anticipation of the truth-in-taxation public hearing. Recommended Motion: Adopt the resolutions approving the 1996 Revised/1997 Proposed budget and tax levy and related resolutions. Basis of Recommendation: 1. A revised 1996 budget and final 1997 budget and tax levy must be adopted on or before December 20, 1995. 2. A proposed 1997 tax levy has been submitted to the City Council for consideration. 3. The gross proposed tax levy for 1997 reflects a 1.96% over the previous year. /?-1 4. A truth-in-taxation public hearing for the 1997 proposed budget and tax levy has 10 been conducted in accordance with state law. Alternative Recommendation: The City Council could adopt a final 1997 budget and a tax levy in any amount which does not exceed the preliminary levy of $7,787,090. Discussion/Decision Mode: It is suggested that the City Council take action on these items at the December 9, 1996 regular City Council meeting to ensure ample time to prepare final documents for submission to the County Auditor. Action on this item cannot be taken on the same night as public testimony on the budget and tax levy are taken, according to state law. Respectfully submitted, Jame . Prosser City Manager JDP:cak • C7 0 RESOLUTION NO. RESOLUTION AUTHORIZING REVISION OF 1996 BUDGET OF VARIOUS DEPARTMENTS WHEREAS, Resolution No. 8204 appropriated funds for personal services, other expenses and capital outlays for each department of the City for the year of 1996; and WHEREAS, The City Charter, Chapter 7, Section 7.09, gives the Council authority to transfer unencumbered appropriation balances from one department to another within the same fund at the request of the City Manager; and WHEREAS, The City Manager has requested a revision of the 1996 budget appropriations in accordance with Charter provisions and as detailed in the Proposed 1997 budget document. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: 1. That the 1996 appropriations for each department of the General Fund be amended to establish the following totals: General Fund Legislative $ 199,020 Executive 442,750 Administrative Services 967,120 Community Development 222,190 Public Safety 7,014,520 Utilities & Engineering 308,630 Maintenance Services 2,621,370 Recreations Services 1,278,510 Transfers 111,670 TOTAL GENERAL FUND $13,165,780 INCREASE $ 50,510 2. Estimated 1996 gross revenue of the City of Richfield from all sources, as the same are more fully detailed in the City Manager's official copy of the proposed 1997 budget, are hereby revised as follows: INCREASE $ 285,170 l? 3 3. That the City Manager and the Finance Manager bring into effect the provisions of this resolution. Adopted by the City Council of the City of Richfield, Minnesota this 9th day of December, 1996. Martin J. Kirsch, Mayor ATTEST: Thomas P. Ferber, City Clerk 0 11 /(0 --q RESOLUTION NO. RESOLUTION ADOPTING A BUDGET AND TAX LEVY FOR THE YEAR 1997 WHEREAS, The Minnesota Truth in Taxation law provides for a proposed tax levy to be certified to the County Auditor by September 15, 1996, and then recertified before December 31, 1996. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: 1. The budget for the City of Richfield for the year 1997 is hereby approved and adopted with appropriations for each of the departments to be as follows: General Fund • Legislative Executive Administrative Services Community Development Public Safety Utility & Engineering Maintenance Services Recreation Services Transfers TOTAL GENERAL FUND $ 199,500 448,040 945,690 228,860 7,363,070 276,190 2,700,120 1,336,400 111,670 $13,609,540 2. The estimated gross revenue of the City of Richfield from all sources, including general ad valorem tax levies as hereinafter set forth for the year 1997 which are more fully detailed in the City Manager's official copy of the 1997 budget, are hereby found and determined to be as follows: TOTAL GENERAL FUND $13,609,540 3. There is hereby levied upon all taxable property in the City of Richfield a direct ad valorem tax in the year 1996, payable in 1997 for the following purposes and in the following amounts: PURPOSE AMOUNT GENERAL FUND' $ 7,787,0902 ' Provision has been made in the General Fund for the payment of the City's contributory share to Public Employees' Retirement Association and the Fire 1 b -, Relief Association. All authorized levies for debt service will be canceled as there are sufficient funds available to pay 1997 principal and interest. See separate resolutions for the cancellation of the tax levies for debt service. General Fund Levy included all fiscal disparities distribution and HACA amounts. 4. The budget for the Housing and Redevelopment Authority of Richfield for the year 1997 is hereby ratified and approved. There is hereby levied upon all taxable property in the City of Richfield a direct ad valorem tax in the year 1996, payable in 1997 for the following purposes: PURPOSE AMOUNT Housing and Redevelopment Authority $153,900 Relocation Information Services and Assistance $ 15,300 5. A certified copy of this resolution shall be transmitted to the County Auditor. Adopted by the City Council of the City of Richfield, Minnesota this 9th day.of December, 1996. 0 Martin J. Kirsch, Mayor ATTEST: Thomas P. Ferber, City Clerk 0 ((-(® RESOLUTION NO. RESOLUTION ESTABLISHING SANITARY SEWER SERVICE RATES AND CHARGES, WATER RATES AND CHARGES, SPECIAL WATER SERVICE CHARGES, STORM SEWER RATES AND CHARGES, AND 6.5% PENALTY ON PAST DUE ACCOUNTS BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, as follows: SANITARY SEWER SERVICE RATES AND CHARGES FOR 1997 1. Pursuant to the provisions of Section 7.05 of the Ordinance Code of the City of Richfield, the rates and charges for use and service of the sanitary sewer system are hereby established to be those set forth in the following paragraphs of this resolution which rescinds Resolution No. 8205: 2. Where the rate is not based upon the metered use of water, the following quarterly flat charges are established effective January 1, 1997 for each billing district as defined in paragraph 3 of this resolution. 1997 A) Residential per unit $ 26.30 B) Commercial - For the equivalent of 10 or less persons $ 26.30 More than 10, less than 16 59.80 More than 15, less than 21 89.50 More than 20, less than 26 119.60 C) Institutional - For each public or private school the quarterly flat charge shall be charged whether the school is in session or not (rates being charged upon average yearly use); shall be based upon the number of students enrolled at the beginning of the quarterly billing period or the preceding period if school is not then in session; and shall be as follows: 1997 For each 100 grade school students or fraction in excess thereof $ 47.60 For each 100 junior high school students or high school students or fraction thereof 119.60 D) In addition to the above flat rates there shall be a customer charge on each invoice as determined in paragraph 4 of this resolution and a certification charge as determined in Section J (,- I 7.05 of the City Ordinance Code. 3. Where the rate for sanitary sewer service is based upon the metered use of water on the premises, such rates shall be as follows: A) For all residential premises the rate shall be based on the actual use, or less of water for the preceding winter quarter, per thousand gallons with a minimum 1997 of 7,000 gallons, effective January 1, 1996, for each customer billing district and shall be as follows: $ 1.79 For the purpose of this paragraph A), the winter quarter shall be the winter quarter as specified in Subdivision 3 of said section 7.05. B) For all commercial, institutional, industrial, and other premises, the rate per thousand gallons of water effective January 1, 1997, shall be as follows: $ 1.79 C) A customer charge shall be made for each invoice rendered effective January 1, 1997, as follows: $ 3.00 If the invoice is for water service, as well as sanitary sewer service, the customer charge, when collected, shall be allocated proportionally between the City's water fund, sewer fund, and its storm sewer fund based on the user fees billed for by each fund. D) Where the metered use of water on the premises for the preceding winter quarter was not normal, the rate may be adjusted as provided in Subdivision 3 of said Section 7.05. 4. The foregoing rates and charges are in addition to, and not in lieu of, other rates and charges established by ordinance or resolution. WATER RATES AND CHARGES FOR 1997 1. Pursuant to the provisions of Section 7.15 of the Ordinance Code of the City of Richfield, the rates and charges for City water and water service are hereby established to be those set forth in the following paragraphs of this resolution: 2. The charge due and payable to the City by each water customer of the City, during any quarter shall be $1.42 per 1,000 gallons. Water charges shall be payable quarterly, and all bills issued after January 1, 1997 shall be at this rate. These /(0-3 charges will cover, in some instances, water used during the months of October, November, and December 1996. SPECIAL WATER SERVICE CHARGES FOR 1997 1. Pursuant to the provisions of Section 7.15 of the Ordinance Code of the City of Richfield, the rates and charges for special customer services are hereby established to be those set forth in the following paragraphs of this resolution: 2. The charge for establishing a new customer account shall be $13.50 per account. 3. The charge for installation of meters or outside meter readers shall be $19.00 per installation. 4. The charge to flush and maintain fire hydrants located on privately owned property within the City shall be $39.00 per hydrant per year plus any required parts. 5. The charge to thaw and service water pipes on customer property shall be actual cost to the City plus thirty percent. 6. The charge for any other services not covered by the above shall be based on actual hourly cost to the City plus thirty percent. 0 STORM SEWER RATES AND CHARGES FOR 1997 1. Pursuant to the provisions of Section 7.20 of the Ordinance Code of the City of Richfield, the rates and charges for City storm sewer service are hereby established to be those set forth in the following paragraphs of this resolution: 2. The rates and charges for the use and availability of the system are determined through the use of a "Residential Equivalent Factor" (REF). One REF is defined as the ratio of the average volume of surface runoff coming from one acre of land and subjected to a particular use, to the average volume of runoff coming from one acre of land subjected to typical single-family residential use within the City during a standard one year rainfall event. The REF's for the following land uses within the City and the billing classifications for such land uses are as follows: LAND USES REF CLASSIFICATION Cemeteries .25 1 Parks and railroads .75 2 Two-family residential 1.00 3 Single-family residential 1.00 4 Public and private schools and institutional uses 1.25 5 Multiple-family residential uses and churches 3.00 6 Commercial, industrial, and warehouse uses 5.00 7 3. The basic system quarterly rate for storm sewer service is $42.75 per acre of land. 8.55 is the quarterly rate for a single family residence which is considered to have an acreage of one-fifth acre. The charge made against each parcel of land is then determined by multiplying the REF for the parcel's land use classification times the parcel's acreage times the basic system rate. 6.5% PENALTY ON PAST DUE ACCOUNTS 1. Customers will have thirty (30) days to pay their water, sanitary sewer, and storm sewer quarterly bills from the date of the mailing by the City. Any unpaid amount will be added to the next quarterly bill along with a 6.5% penalty on the delinquent amount. 2. The penalty charge when billed on past due accounts shall be allocated proportionally between the City's water fund, sewer fund, and storm sewer fund based on the user fees billed for each fund. Adopted by the City Council of the City of Richfield, Minnesota this 9th day of December, 1996. Martin J. Kirsch, Mayor ATTEST: Thomas P. Ferber, City Clerk 0 CITY OF RICHFIELD, MINNESOTA RESOLUTION NO., RESOLUTION DESIGNATING CITY'S CONTRIBUTION TOWARD HEALTH INSURANCE PREMIUM FOR PART-TIME REGULAR, GENERAL SERVICES EMPLOYEES WHEREAS, the hospital-medical/surgical group health insurance plan is available from the LOGIS Health Insurance Program for benefit-eligible part-time regular, General Services, City employees; and WHEREAS, the City desires to extend this health insurance benefit to benefit- eligible, part-time regular, General Services, City employees; and WHEREAS, for purposes of determining who qualifies for this health insurance plan, benefit-eligible, part-time regular General Services, City employees are employees who are scheduled to work at least forty and less than eighty hours per bi- weekly payroll period, on a regularly scheduled basis throughout the year; and WHEREAS, part-time regular, General Services employees may opt out of health insurance all together; and WHEREAS, funds for the City's contribution toward premium have been included in the 1997 proposed budget; and WHEREAS, the City Council is required to determine by resolution the City's contribution toward the premium for employee group insurance coverages. NOW, THEREFORE, BE IT RESOLVED that the City shall contribute a maximum of $182.50 per month for family health insurance, and for employees electing single coverage, the City shall contribute the following amounts per month: Health Partners Classic (Group Health, Inc.) $114.64 Health Partners Health Plan (Med Centers) $113.85 Medica .$140.37 Such Contributions shall be for coverage effective January 1, 1997. BE IF FURTHER RESOLVED that the City Council shall determine the City's contribution toward insurance premiums for all organized employee groups by the adoption of the appropriate resolutions concerning labor contracts with the respective organized employee groups. 0 ((0 -! ) • Adopted by the City Council of the City of Richfield, Minnesota this 9th day of , December, 1996. Martin J. Kirsch, Mayor ATTEST: Thomas P. Ferber, City Clerk • 0 RESOLUTION NO. I r??lo? RESOLUTION RELATING TO THE 1997 MANAGEMENT SALARY COMPENSATION PLAN WHEREAS, the municipal code of the City of Richfield provides for the adoption of a pay plan for Management employees from time-to-time; and WHEREAS, the City administration has prepared a 1997 pay plan for positions classifications for Management employees. The City Manager is authorized to add or reclassify positions as necessary. Examples of positions in each pay grade are attached. NOW, THEREFORE, BE IT RESOLVED that the City Council do and hereby does establish for the year 1997 the following pay plan, which is to be effective January 5, 1997, the first full pay period in 1997 and subject to all applicable provisions of the City Code: MANAGEMENT COMPENSATION PLAN PAY GRADE MINIMUM MID-RANGE MAXIMUM M-NE YR 33,612.80 40,185.60 47,049.60 MO 2,801.07 3,348.80 3,920.80 BW 1,292.80 1,545.60 1,809.60 HR 16.16 19.32 22.62 M-1 YR 36.296.00 43,451.20 50,793.60 MO 3.024.67 3,620.93 4,232.80 BW 1.396.00 1,671.20 1,953.60 HR 17.45 20.89 24.42 M-2 YR 40,996.80 49,046.40 57,408.00 MO 3.416.40 4,087.20 4,784.00 BW 1,576.80 1,886.40 2,208.00 HR 19.71 23.58 27.60 M-3 YR 46.758.40 55,972.80 65,644.80 MO 3.896.53 4,664.40 5,470.40 BW 1.798.40 2,152.80 2,524.80 HR 22.48 26.91 31.56 M-4 YR 52.145.60 62,337.60 72,966.40 MO 4.345.47 5,194.80 6,080.53 BW 2.005.60 2,397.60 2,806.40 HR 25.07 29.97 35.08 M-5 YR 60.486.40 72,321.60 84,635.20 MO 5.040.53 6,026.80 7,052.93 BW 2,326.40 2,781.60 3,255.20 HR 29.08 34.77 40.69 1(o- G H z ca ? _ po ?? a '1? ) o 1-: cyi cl) C O O N ?.? LL r r (Q p? Or c co + I f m + -4-4 O _ -0 U ? (? T Q Q Q Q a) cu W p LL LL LL LL. d a) c W c ccu o Z O t.C) N O Q- Zc)r p T Q QCL 00 o . O N JOCflr r 0 N Q 9 r O O U U a? U. t + ., = E co Z p . zo <<<< E aD ? p ? 0 0 w w > > fu m p (n I.L N I..L I..L •-E a S C CU E U c O _ t cv ~ \ \ E L ` zLO 0LO o Q Qom} cMr H (B cn p. O O O Q o L) cM r O C i c? LO m 0 ? I o QQQQ a w 4. t 0 O N O N U rn rn 0) rn c c c c c c ? Of o E 0 O "O c z c vi O Q c a i c ? w U E N Q CD CD a z O E vOi c v F- U O ?, (0 > 0< p? c rnN O O c CO L- >o w ?°E,? o a N>n M c On ms a c cn c? . 0<U)zD T a? U a) O ca t rn cn 0 co a) c U ? Y ? . c t U O U N t O •U c O U U m L _ N c? d Y U U N .Q N U- n: w E O Q H /(0- 4 MANAGEMENT POSITION CLASSIFICATION STRUCTURE RANGE POSITION TITLES CLASS M-NE Foreman/Supervisor Non-Exempt Turf Supervisor Non-Exempt M-1 City Clerk Exempt Community Services Manager Exempt Health Administrator Exempt Liquor Store Manager Exempt M-2 Asst. Fire Chief/Fire Marshal Exempt Chief Building Official Exempt Data Processing Manager Exempt Engineering Supervisor Exempt Housing & Redevelopment Manager Exempt Superintendent Exempt Transportation Engineer Exempt • (Rev. 9-96) M-3 City Engineer Exempt Community Development Manager Finance Manager Exempt Human resources Manager Exempt Operations Coordinator Exempt Recreation Services Coordinator Exempt M-4 Liquor Operations Director Exempt M-5 Department Director Exempt 0 RESOLUTION NO. RESOLUTION RELATING TO THE 1997 GENERAL SERVICES SALARY COMPENSATION PLAN WHEREAS, the municipal code of the City of Richfield provides for the adoption of a pay plan for General Services employees from time-to-time, and WHEREAS, the City administration has prepared a 1997 pay plan for position classifications for General Services employees. The City Manager is authorized to add or reclassify positions as necessary. Examples of positions in each pay grade are attached. NOW, THEREFORE, BE IT RESOLVED that the City Council do and hereby does establish for the year 1997 the following pay plan, which is to be effective January 5, 1997, the first full pay period in 1997 and subject to all applicable provisions of the City Code: GENERAL SERVICES COMPENSATION PLAN STEP 1 2 3 4 5 MERIT RANGE RANGE GS1 YR 20,696.00 21,923.20 23,129.60 24,398.40 25,646.40 26,416.00 MO 1,724.67 1,826.93 1,927.47 2,033.20 2,137.20 2,201.33 BW 796.00 843.20 889.60 938.40 986.40 1,016.00 HR 9.95 10.54 11.12 11.73 12.33 12.70 GS2 YR 22,796.80 23,961.60 25,147.20 26,416.00 29,140.80 MO 1,899.73 1,996.80 2,095.60 2,201.33 2,428.40 BW 876.80 921.60 967.20 1,016.00 1,120.80 HR 10.96 11.52 12.09 12.70 14.01 GS3 YR 25,147.20 26,416.00 27,768.00 29,140.80 32,156.80 MO BW 2,095.60 967.20 2.201.33 1,016.00 2,314.00 1.068.00 2,428.40 1,120.80 2,679.73 1,236.80 HR 12.09 12.70 13.35 14.01 15.46 GS4 YR 27,768.00 29,140.80 30.638.40 32,156.80 35,526.40 MO 2,314.00 2,428.40 2.553.20 2,679.73 2,960.53 BW 1,068.00 1,120.80 1,178.40 1,236.80 1,366.40 HR 13.35 14.01 14.73 15.46 17.08 GS4E YR 29,848.00 31,304.00 32.926.40 34,590.40 38,188.80 MO 2,487.33 2,608.67 2,743.87 2,882.53 3,182.40 BW 1,148.00 1,204.00 1.266.40 1,330.40 1,468.80 HR 14.35 15.05 15.83 16.63 18.36 GS5 YR 30,638.40 32.156.80 33.779.20 35,526.40 39,187.20 MO 2,553.20 2.679.73 2.814.93 2,960.53 3,265.60 BW 1,178.40 1,236.80 1,29920 1,366.40 1,507.20 HR 14.73 15.46 16 24 17.08 18.84 GS5E YR 32,926.40 34,590.40 36.296.00 38,188.80 42,099.20 MO 2,743.87 2,882.53 3.02467 3,182.40 3,508.27 BW 1,266.40 1,330.40 1.396.00 1,468.80 1,619.20 HR 15.83 16.63 17.45 18.36 20.24 GS6 YR 33,779.20 35,526.40 37,315.20 39,187.20 45,406.40 MO 2,814.93 2,960.53 3,109.60 3,265.60 3,783.87 BW 1,299.20 1,366.40 1,435.20 1,507.20 1,746.40 HR 16.24 17.08 17.94 18.84 21.83 GS6E YR 36,296.00 38.188.80 40,102.40 42,099.20 48,796.80 MO 3,024.67 3,182.40 3,341.87 3,508.27 4,066.40 BW 1,396.00 1.468.80 1,542.40 1,619.20 1,876.80 HR 17.45 18.36 19.28 20.24 23.46 Normal Progression Through General Services Compensation Plan a. Step 1 - Start b. Step 2 - One year from anniversary date c. Step 3 - One year since last increase If an employee is rated Needs Improvement, the employee may not advance to Step 3 until performance is rated Satisfactory or higher. d. Step 4 - One year since last increase If an employee is rated Needs Improvement, the employee may not advance to Step 4 until performance is rated Satisfactory or higher. e. Merit Range - One year since last increase for those rated Above Satisfactory or Outstanding. Satisfactory and Needs Improvement performers may not advance to or within the Merit Range. Salary increases in the Merit Range will be determined by the supervisor and may range between 2% - 5%. An employee within the Merit Range who is performing at least at an Above Satisfactory level will receive a percentage salary adjustment equal to the percentage of the overall range adjustment. An employee within the Merit Range who is performing at a Satisfactory level will received a percentage salary increase equal to one-half ('/z) of the overall percentage adjustment. An employee within the Merit Range who is performing at a Needs Improvement level will not received a salary adjustment, provided however that such employee's salary would not remain at an amount less than the new rate for Step 4 of such employee's current salary grade. f. Employees whose competency level and/or performance are rated Unsatisfactory may not advance to the next step until their performance improves. Passed by the City Council of the City of Richfield, Minnesota this 9th day of December, 1996. Martin J. Kirsch Mayor ATTEST: Thomas P. Ferber City Clerk 0 /(,- GRADE POSITION TITLES 1 Clerk Typist Data Entry Operator Switchboard-Receptionist • GENERAL SERVICES POSITION CLASSIFICATION STRUCTURE 2 Community Development Technician Community Service Officer Custodian Finance Clerk Lead Liquor Clerk Licensing Clerk Police Cadet Senior Clerk Typist Transportation Specialist 3 Accounting Clerk Arena Operations Assistant Code Compliance Officer Dispatcher Health/Licensing Specialist Leased Housing Assistant Secretary 4 Assessment Clerk Assistant Turf Supervisor Central Services Technician Data Processing Technician Communications/Special Projects Assistant Housing Inspector I 4E Administrative Aide Payroll Accountant Project Assistant Records Supervisor Zoning Administrator 5 Assistant Building Superintendent Engineering Technician Housing Inspector II CLASS Non-Exempt Non-Exempt Non-Exempt Non-Exempt Non-Exempt Non-Exempt Non-Exempt Non-Exempt Non-Exempt Non-Exempt Non-Exempt Non-Exempt Non-Exempt, Non-Exempt Non-Exempt Non-Exempt Non-Exempt Non-Exempt Non-Exempt Non-Exempt Non-Exempt Non-Exempt Non-Exempt Non-Exempt Non-Exempt Exempt Exempt Exempt Exempt Exempt Non-Exempt Non-.Exempt Non-Exempt 0 0.. O(Rev. 9-96) GRADE POSITION TITLES CLASS 5E Administrative Assistant Exempt Assistant Golf Course Manager Exempt Assistant Liquor Store Manager Exempt Civilian Crime Prevention Specialist Exempt Community Center Programmer Exempt Human Services Planner/Coordinator Exempt Leased Housing Specialist Exempt Motor Vehicle' Licensing Supervisor Exempt Naturalist Exempt Planning and Research Specialist Exempt Recreation Supervisor Exempt Redevelopment Specialist Exempt Rehabilitation Specialist Exempt Youth Resource Specialist Exempt 6 Electrical/Building Inspector Non-Exempt Programmer/Analyst Non-Exempt 6E Accountant Exempt e- 0.. • RESOLUTION NO. RESOLUTION RELATING TO THE 1997 SPECIALIZED PAY PLAN WHEREAS, Section 310.17 of the Ordinance Code of the City of Richfield provides that the pay grades, the number of steps or range of each pay grade, the compensation rates in each pay grade, and the method of normal progression through the pay grade be established by Council resolution; and WHEREAS, the City administration has prepared a 1997 pay plan for the positions for which there are no essentially similar position classification in other regular pay plans. The City Manager is authorized to add or reclassify positions as necessary. Examples of positions in each pay grade are attached. NOW, THEREFORE, BE IT RESOLVED that the City Council do and hereby does establish for the year 1997 the following pay plan which is to be effective on January 5, 1997, the first full pay period in 1997 and subject to the provisions of the personnel rules and regulations ordinance: SPECIALIZED PAY PLAN INTERMITTENT AND SEASONAL Pay Grade Step 1 Step 2 Step 3 Step 4 Step 5 SP1-E/NE HR 4.75 4.95 5.23 5.46 5.75 SP2-E/NE HR 5.26 5.50 5.78 6.06 6.36 SP3-E/NE HR 5.68 5.94 6.25 6.55 6.88 SP4-E/NE HR 6.13 6.42 6.75 7.07 7.44 S P5-E/N E HR 6.60 6.91 7.28 7.63 8.03 SP6-E/NE HR 7.13 7.51 7.87 8.25 8.67 SP7-E/NE HR 7.73 8.08 8.48 8.91 9.35 SP8-E/NE HR 8.34 8.74 9.16 9.63 10.10 SP9-E/NE HR 8.97 9.41 9.91 10.39 10.91 SP10-E/NE HR 9.71 10.21 10.71 11.24 11.81 SP11-E/NE HR 10.48 10.98 11.55 12.13 12.72 SP12-E/NE HR 11.29 11.88 12.45 13.08 13.75 SP13-E/NE HR 12.12 12.74 13.42 14.11 14.85 Instructor's Range: $5.15 - $50.00 Election Judge: $5.50 Election Co-Chair: $5.75 Election Chairperson: $6.25 iI ? y()'o 0 Normal Progression Through the Specialized Pax Plan Individual employees will be eligible to received increases to the next higher grade step based on individual performance and the following progression: a. Step 1 - Start b. Step 2 - One year from anniversary date c. Step 3 - One year from last increase d. Step 4 - One year from last increase e. Step 5 - One year from last increase Passed by the City Council of the City of Richfield, Minnesota this 9th day of December, 1996. Martin J. Kirsch Mayor ATTEST: Thomas P. Ferber City Clerk E I E Driving Range I E Pool Attendant 2 NONE 3 NE Bike Patrol Officer NE Concession I (all sites EXCEPT Pool, Vet's & Taft) NE Range Picker NE Scorer/Timer NE Recreation Attendant I E Concession I (Pool, Vet's & Taft only) E Facility Rental Attendant E Mini-Golf Attendant E Pool Day Watch 4 NE Arena Attendant NE Dance Coordinator & Skate Coordinator NE Recreation Attendant II (Men's Open Gym & Sports Attendant) NE Video Production Assistant E Concession II (Pool, Vet's & Taft only) E Facility Cashier E Pool Night Watch E Ranger E Recreation Attendant II (Parks Water Slide Attendant) 5 NE Adaptive Assistant NE Custodian NE Intern NE Liquor Cashier NE Liquor Clerk NE Substitute Van Driver NE Survey Crew Person NE Winter Sports Attendant E Driving Range II E Par-3/Driving Range Attendant E Starter E Warming House Attendant 6 NE Adaptive Leader/Specialist NE Concession III (all sites EXCEPT Pool) NE Pro Shop Attendant NE Receptionist NE Substitute Naturalist E Concession III (Pool only) E Golf Course Laborer E Lifeguard E Outdoor Skating Supervisor E Playground Leader E Warming House Supervisor E Mini Golf Coordinator 7 NE Accounting Clerk NE Adaptive Program Supervisor NE Concession Supervisor (all sites EXCEPT Pool) NE Construction Specialist NE Maintenance Laborer NE Naturalist I 8 9 10 11 12 E E E NE NE NE NE NE NE NE E E E E NE E E NE NE E E NE 13 NE NE NE NE NE NE NE E E E E E Zamboni Operator -? Concession Supervisor - Pool Miniature Golf Supervisor Adaptive Coordinator Administrative Services Clerk Clerk Typist - Int. & Substitute Construction Inspector Farmers Market Coordinator Naturalist Coordinator Publication Supervisor Golf Course Technician I Playground Coordinator Tennis Coordinator Winter Golf Course Technician Community Development Tech. Golf Course Technician II Special Facilities Coordinator Athletic Coordinator Engineering Aide Clubhouse Coordinator Playground Coordinator Community Relations Coordinator NONE 911 Dispatcher Instructors Building Inspector Figure Skating Hockey (Arena) Housing & Redevelopment Tech. Sports Official Dance Cross Country Ski Golf Professional Hockey (outside) Tennis WSI OTHER Election Judge $5.50 Election Co-Chair $5.75 Election Chairperson $6.25 NE=Non-Exempt, may work up to 40 hours per week without overtime pay. E-Exempt, may work up to 48 hours per week without overtime pay. All Pool positions are exempt from overtime, even Concessions. All Golf positions, except Concessions/Pro Shop positions, are exempt. All Playground and outdoor Rink positions are exempt. All Community Center, Woodlake Nature Center, Ice Arena and Maintenance positions are non-exempt. (revised 9-96) 169- ?), 91 • • • RESOLUTION NO. RESOLUTION ESTABLISHING POLICIES, PROCEDURES, AND FEES FOR THE ASSESSING DIVISION WHEREAS, the City Assessing Division provides a variety of services to the public, to title companies and to realtors, relating to information necessary for sale and purchase of property; and WHEREAS, special assessment searches are requested when closing on purchased properties; and WHEREAS, listing information is requested when there is an interest in property sales or purchases; and WHEREAS, residential property records are requested when comparing properties for market values; and WHEREAS, certain specific information, such as special assessment searches, property listing information, comparable residential property records and homestead information are regularly sought by realtors, title companies and homeowners in the sale and transfer of property within the City; and WHEREAS, the above list of requests for information constitutes a large portion of the work load of the City Assessing Division; and WHEREAS, said policies, procedures and fees must be reviewed and modified as needed. NOW, THEREFORE, BE IT RESOLVED that the City Council hereby establishes the following policies, procedures and fees for dissemination of certain information in the City's Assessing Division. 1. SPECIAL ASSESSMENT . PROCEDURES SEARCHES Provided, upon receipt or written request for multiple searches or phone request for same day pickup of a single search, by City Assessing Division identifying levied and pending assessments Provide written request and $12.00 fee per Property Identification Number (PID). Searches are normally in the mail 24 hours after receipt. Provide verbal update by phone of previously requested certified City special assessment searches. Provided the same day if a single certified or non-certified search is requested and if picked up at the City. FEES $12.00 per Property Identification Number (PID). The search is a billing statement. Provided free of charge if a certified City search is not requested. • E G l (0 `c)_Do not provide additional billing statements for assessments. Provide, upon written request, a report (or run) of all properties affected by a levied or pending special assessment. II. LISTING INFORMATION Provide, upon multiple written or a single phone request printouts. Printouts include: PID number Estimated Market Value Tax information Owner/taxpayer Legal Description Special assessments (levied and pending)II Provided the following work day for multiple certified or non-certified search requests and will be available for pickup after 3:00 p.m. Verbal verification (update) of City certified levied and pending assessments before closing. After identifying self, caller will provide property address, PID number, date and receipt number of search. Provided within a minimum of 48 hours if there is an existing program, additional hours if more than one report is requested. A non- existing program would require additional time. A program would be created on a priority basis and then printed. Requesting party would be notified as to fee and date. Report(s) can be picked up at the Assessing office prior to printing. PROCEDURES A phone or written request and receipt of $3.00. Allow 1/2 hour before pickup for a single property request to prevent waiting for information. Allow 24 hours from receipt of request for pickup of listing information on multiple properties. Homeowner may request a $12.00 search for closing. An initiation fee of $30.00 for each requested report. Plus, $.05 for each Property Identification (PID) Number. A requested new program would require a minimum fee of $25.00. Fees would be based on time and materials to create and print the program. FEES $3.00 per PID number or per printed sheet. Homeowners may request a free printout. Provided free of charge if printout is not requested. / & - C-? ? • • • II . LISTING INFORMATION Lot size Year built Square footage PROCEDURES Give name, firm, address of property and PID number (if available for requests). Provide verbal updates by Three listing inquiries on the phone of previously following accessible requested City printouts. information will be provided by phone by the City: PID number Year built Lot size School district Legal description Taxes Square footage Mill rate for Richfield Estimated difference between homestead and non-homestead tax amounts. Fee owner/taxpayer Market value Homestead status Inquiries by phone for square footage of buildings will be limited to two properties. Additional properties will require obtaining information in person at the City Assessor's office. Net rentable areas for income properties are protected under the Data Privacy Act; and therefore, will not be given as listing information. Special assessments will not be given by phone. However, they will be given the City office when requested. FEES 6- a ?> • II LISTING INFORMATION PROCEDURES FEES Exception: Homeowners will be given special assessments by phone if they provide their social security numbers. Otherwise, the owner can request a free complete listing printout. Give name, firm, property address, PID number, date of printout and receipt number when updating printouts. 0 Requested complete listing information, without a requested printout, will be partially supplied verbally by the Assessing Division. The Division will orally supply special assessments, next year's market value (when available), and homestead status. Requesting party will be allowed to use the County's terminal screen for additional information (only screens 101, 103, 105, 108, 109, 120, 275 and 282). Interruptions will occur for City use. Time limits on the County's terminal will be set based on City's immediate needs. 0 %6-D--? III. REVIEW OF COMPARABLE PROCEDURES RESIDENTIAL PROPERTY RECORDS Provide a field card record of a subject property and comparable properties. Request for more than five properties must be submitted in writing and include individual property addresses (PID numbers will help cut our response time). The individual must allow the City to set the time convenient for the City to supply information on a one-on-one basis. More than five comparable properties, will be allowed to view and record information under strict supervision of the Assessing Division. The City will not assemble or analyze data. Certified copies will state: "This is a true and correct reproduction of the original on file at the City Assessor's office" FEES May request $1.00 per copy for up to five comparable properties. Certified copies $5.00. Free of charge when personally writes information supplied by the Assessing Division. n 0 • • t?-A IV. REVIEW OF COMPARABLE COMMERCIAL, INDUSTRIAL AND APARTMENT PROPERTY RECORDS Provide partial field card record of a subject property and comparable properties. PROCEDURES Request for more than five properties must be submitted in writing and include individual property addresses (PID numbers will help cut our response time). Because of the data privacy act, viewing the property field cards will be prohibited. Confidential , private or nonpublic data is protected under the data privacy act. The following confidential data is recorded on the property field cards: a. Detailed income and expense figures: b. Average vacancy factors; c. Verified net rentable areas or net usable areas; d. Anticipated income and expenses for the current year; and e. Projected vacancy factor for the current year. The above confidential information will be blocked out when photocopying field cards. FEES May request $2.00 per copy. Certified copies $5.00. Free of charge when personally writes information orally supplied by the Assessing Division. / (0 C0 IV. REVIEW OF COMPARABLE PROCEDURES FEES IS COMMERCIAL, INDUSTRIAL AND APARTMENT PROPERTY RECORDS The individual must allow the City to set the time convenient for the City to supply information on a one-on-one basis. The City will not The City will not assemble or analyze data. Certified copies will state: "This is a true and correct reproduction of the original on file at the City Assessor's office". Passed by the City Council of the City of Richfield, Minnesota, this 9th day of December, 1996. • Martin J. Kirsch Mayor ATTEST: Thomas P. Ferber, City Clerk • 1 6 ^a9 a RESOLUTION NO. RESOLUTION ADOPTING THE 1997 CAPITAL IMPROVEMENT BUDGET WHEREAS, a proposed Capital Improvement Budget for 1997 has been prepared and submitted for review by the City Council in accordance with charter requirements; and WHEREAS, the City Council has received the recommendations and benefit of review of these proposed documents by the Planning Commission and has itself reviewed these proposals. NOW, THEREFORE, BE IT RESOLVED that the 1997 Capital Improvement Budget in the sum total of $9,506,436 is hereby approved as amended and adopted with full recognition of the fact that the cost estimates are approximate and are subject to final cost estimates and that all awards of contracts for these projects are subject to necessary hearings and must be approved by the City Council in accordance with established laws and practices governing such action, and BE IT FURTHER RESOLVED that the City Manager is hereby authorized and directed to initiate the procedures which will lead to more formal and detailed consideration of these projects in accordance with the aforementioned laws and practices. Adopted by the City Council of the City of Richfield, Minnesota this 9th day of December, 1996. Martin J. Kirsch, Mayor ATTEST: Thomas P. Ferber, City Clerk ho,3 0 RESOLUTION NO. RESOLUTION ADOPTING THE 1998-2002 CAPITAL IMPROVEMENT PROGRAM WHEREAS, a proposed Capital Improvement Program for 1998-2002 has been prepared for review by the Planning Commission in accordance with charter requirements; and WHEREAS, the City Council has received the recommendations and benefit of review of these proposed documents by the Planning Commission and has itself reviewed these proposals. NOW, THEREFORE, BE IT RESOLVED that the 1998-2002 Capital Improve- ment Program is hereby approved and adopted subject to annual review and revision, and BE IT FURTHER RESOLVED that the City Manager is hereby authorized and directed to initiate the procedures which will lead to more formal and detailed consideration of these projects in accordance with the aforementioned laws and practices. Adopted by the City Council of the City of Richfield, Minnesota this 9th day of December, 1996 Martin J. Kirsch, Mayor ATTEST: Thomas P. Ferber, City Clerk • RESOLUTION NO. 3 RESOLUTION AMENDING ESTABLISHED 1997 LICENSE, PERMIT AND MISCELLANEOUS FEES PURSUANT TO THE PROVISIONS OF APPENDIX D OF THE ORDINANCE CODE OF THE CITY OF RICHFIELD RESCINDING RESOLUTION NO. 8314 BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: SECTION 1. ESTABLISHING FEES A. License, permit and miscellaneous fees required under the ordinances of the City of Richfield shall be as stated in the sections of this Resolution. B. A period of no less than 30 days will be allowed for the remittance of City Business license renewal fees contained in Sections 5,7, 8 and 9 of this resolution. C. A 10% administrative surcharge will be assessed upon all renewals contained in Section 5, 7, 8 and 9 of the resolution if not received by the City on or before December 31 st of each year. The 10% surcharge will be based upon the cost of the license. D. Nothing in this section shall be deemed to require the City to issue or renew any license for which the fee has not been paid in a timely manner. SECTION 2. CONSTRUCTION AND RELATED PERMIT FEES AND CHARGES TYPE OF PERMIT SECTION OR LICENSE REQUIRING TOTAL VALUATION FEE SCHEDULE (1) Building 400.03-400.09 $1 to $500 $21.00. Permits $501 to $2,000 $21.00 for the first $500 plus $2.75 each additional $100, or fraction thereof, to and including $2,000. $2,001 to $25,000 $62.25 for the first $2,000 plus $12.50 for each additional $1,000, or fraction thereof, to and including $25,000. $25,001 to $50,000 $349.75 for the first $25,000 plus $9.00 for each additional $1,000, or fraction thereof, to and including $50,000. $50,001 to $100,000 $574.75 for the first $50,000 plus $6.25 for each additional $1,000, or fraction thereof, to and including $100,000. $100,001 to $500,000 $887.25 for the first $100,000 plus $5.00 for each additional $1,000, or fraction thereof, to and including $500,000. $500,001 to $1,000,000 $2,887.25 for the first $500,000 plus $4.25 for each additional $1,000, or fraction thereof, to and including $1,000,000. $1,000,001 and up $5,015.25 for the first $1,000,000 plus $2.75 for each additional $1,000, or fraction thereof. TYPE OF PERMIT SECTION OR LICENSE REQUIRING DESCRIPTION FEE (a) Inspections outside of normal business hours $42.00 per hour* (minimum charge - two hours) (b) Reinspection fees assessed under provisions of Section 108.8 $42.00 per hour* (c) Additional plan review required by changes, additions or revision to plans (minimum charge - two hours) $42.00 per hour* *Or the total hourly cost to the jurisdiction, whichever is the greatest. This cost shall include supervision, overhead, equipment, hourly wages and fringe benefits of he employee involved. (2) Driveway, Parking Area Permits 515.05 (no permit fee for sidewalks) $ 25.00 (3) Fire Extinguishing System Permit 400.03-400.09 Based on Building Permit fee schedule with a with a minimum of $ 20.00 (4) Swimming 420.00 (5) Public Swimming 420.10 Pool Inspection (6) Plan Review Fee 400.03-400.09 and State 40 Building Code (7) Contractors License Verification Fee (8) Moving Dwellings 845 and Buildings other than Dwellings (9) Garage 845 Moving (10) Structure Demolition 400.00-400.09 Permanent above or below ground pools are based Building Permit. Portable Pools $ 13.50 (No fee shall be charged for construction or erection of any pool 24 inches or less in depth at its deepest part and not exceeding 177 sq ft in water surface) 1 st Pool $ 85.00 Each Additional $ 45.00 65% of building permit fee, except no fee for the following: (a) Existing single family dwelling alterations when habitable area is not enlarged. (b) Single and two family dwelling repair and maintenance work. (c) Commercial and industrial repair and maintenance work not exceeding $1,000 or where plans are not required. (d) Residential garages and storage buildings. $ 5.00 Pre-inspection Fee: IN Richfield $ 35.00 OUTSIDE Richfield $ 70.00 Moving Permit Fee: WITHIN Richfield $ 35.00 INTO Richfield $ 70.00 Moving Out of City $ 35.00 Pre-inspection Fee: (if relocated in City) $ 23.00 Moving Permit Fee first stall $ 16.00 Plus each adjoining stall $ 9.00 Moving out of City $ 16.00 (a) Commercial Demolition cost as per Building Permit Schedule with q minimum of $ 25.00 (b) Dwelling 1. One or two story $ 22.00 2. Multiple First Unit $ 22.00 plus each additional unit $ 10.00 3. Residential - Garage and lesser structure $ 8.50 -133 SECTION 2. CONSTRUCTION AND RELATED PERMIT FEES AND CHARGES (CONTINUED TYPE OF PERMIT SECTION OR LICENSE REQUIRING DESCRIPTION (11) Excavation in 800.01-800.15 For each transverse excavation and Public each 300 feet or portion thereof longitudinal Right of way excavation and for each curb and gutter (12) Utility 700.05 Abandonment 710.01 (13) Certification Charge 705.03-705.21 (14) (a) Sewer 700.05 Construction (b) Water Service 715.01 Service Connection • • (15) Plumbing Permit 400.03-400.09 section installed or driveway apron installed, except when survey and grade stakes are set by City (a) Sewer (b) Water (Delinquent) Residential Industrial/Commercial As per Ordinance - To connect to existing water service leads at the curb box To connect to main where a curb box and service lead is not installed the fee is the actual cost of material and estimated cost of labor. To turn on water after discontinuance of service For raising or lowering stop-box tops to correspond with ground level change made by property owner. Cost plus 30% material and labor. Residential (a) Minimum Fee FEE $ 20.00 $ 75.00 $ 20.00 $ 20.00 $ 25.00 $ 20.00 $ 30.00 $ 20.00 $ 20.00 $ 30.00 (b) Fee for each fixture including: Bath Tub Laundry Tray Bidet Lavatory Clothes Dryer Sewage Ejector Dishwasher Shower Stall Disposal Sink Floor Drain Water Closet Floor Tray Water Heater (New or Replacement) Any Fixture Not listed Gas piping per unit including: Gas Grill Gas Oven Gas Incinerator Gas Plate Gas Stove Gas Light (c) Lawn Sprinkler, AntiSyphon system (includes water connection from building piping and yard side of syphon breaker) (d) Pool Heater (up to 199,000 BTU) (e) Water Softener (f) Water supply or distribution piping extension or alteration (g) Sewer and Waste Alteration/Repair $ 9.00 $ 9.00 $ 25.00 $ 35.00 $ 9.50 $ 9.50 $ 9.50 V V J34 TYPE OF PERMIT SECTION OR LICENSE REQUIRING DESCRIPTION FEE (16) Plumbing Permit 400.03-400.09 Commercial (a) Minimum Fee $ 40.00 (b) Fee per fixture including: Plaster Interceptor, Bidet-Disposer, Drinking Fountain, Floor Drain or Trap Sinks: Bradley type wash-up, Laboratory, Service-Counter, Flat/rim, Pot or Scullery, Bar Urinal - Water heater Any fixture not listed above $ 10.00 (c) Clothes Dryer- 1-5 Units $ 25.00 each Additional Unit $ 7.50 (d) Dental Chair $ 30.00 (e) Dishwasher $ 19.00 (f) Food Cold Case-Condensate Lines (each unit) $ 7.50 (g) Flammable Waste Trap - Catch Basin $ 19.00 (h) Ground run (new for existing building) $ 19.00 (1) Ice Making Machines $ 10.00 (j) Indirect coil for hot water storage $ 13.50 (k) Lawn Sprinkler, AntiSyphon System (Including water connection from building piping to yard side of syphon breaker) $ 38.00 (1) Neutralizing Tank $ 38.00 (m) Rainwater Leader: All stacks 7 stories or less $ 19.00 All stacks over 7 stories $ 30.00 (n) Roof Area Drains: Each Drain $ 10.00 (o) Sewage Ejector $ 25.00 (p) Shower (gang type per head) $ 5.50 q) Water softener $ 25.00 (r) Water supply or distribution piping, extension or alteration $ 19.00 (s) Sewer and Waste alteration/repair $ 19.00 (t) Installation of Gas Piping: 1. Up to 2" in diameter First 3 openings $ 9.00 Each additional opening II. Exceeding 2" in diameter: First 3 openings $ 20.00 Each additional opening $ 5.50 SECTION 2. CONSTRUCTION AND RELATED PERMIT FEES AND CHARGES (CONTINUED) ' Yo-3S TYPE OF PERMIT SECTION OR LICENSE REQUIRING DESCRIPTION FEE (17) Plumbing Permit 400.03-400.09 99,000 BTU or less $ 13.50 Gas Unit (Burners) 100,000-199,000 BTU $ 19.00 Installation 200,000- 399,000 BTU $ 33.00 400,000 599,000 BTU $ 49.00 600,000- 999,999 BTU $ 64.00 1,000,000- 2,499,000 BTU $109.00 2,500,000- 9,999,000 BTU $129.00 10,000,000- 49,999,000 BTU $183.00 50,000,000- 74,999,000 BTU $233.00 more than- 74,999,000 BTU $306.00 (18) Plumbing 620 2" Casing $ 13.50 Permit Wells 3" Casing $ 16.00 4" Casing $ 21.00 5" Casing $ 37.00 6' Casing $ 49.00 (19) Electrical Permit 400.03-.400.09 Residential (a) Minimum Fee $ 30.00 (b) Complete Wiring Fee: Single Family Residence $ 55.00 Two Family Residence $106,00 (c) New Service - up to 200 amps $ 13.50 (d) Temporary Service - (for construction) $ 19.00 (e) Installation or replacement of each major appliance during or after completion of building $ 9.00 (f) Swimming Pools $ 25.00 (g) Wiring of Addition or rewiring: First Room $ 13.50 Each Additional Room $ 6.50 (h) Furnace or Air Conditioning: Per Unit $ 9.00 (i) Electrical Heating System: 2% of estimated job cost with a minimum of $ 19.00 (j) Electric or base board (Infrared Heaters): Per Circuit $ 9.00 (k) Work required to comply with minimum Housing Code provisions other than new service - 2% of contract cost with minimum of $ 18.00 (20) Electrical Permit 400.03-400.09 Commercial, Industrial and multiple dwellings Commercial (more than two units) Minimum Fee $ 40.00 (a) Based on total job cost - 2% of estimated job cost with a minimum of $ 40.00 -Over $50,000 - Fee/ $1,000.00 plus 1 1/2% of cost over $50,000.00 (b) Temporary Services for Construction: 0-100 amps $ 19.00 100 + amps $ 30.00 ) T ( ffi Si l P I t ti ra c c gna s: er n ersec on $185.00 (d) Elevators: Per Elevator - Hydraulic $ 50.00 Per Elevator - Electric $100.00 /(0- TYPE OF PERMIT SECTION OR LICENSE REQUIRING (21) Electrical Permit 400.03-400.09 Signs (22) Electrical Permit 400.03-400.09 DESCRIPTION FEE Based on cost of Electrical Job to Customer $0-$100 $ 40.00 $101 - $50,000 - 2% of estimated job cost with a minimum of $ 40.00 Over $50,000 - Fee/ $1,000.00 plus 1 1/2% of cost over $ 50,000.00 Telephone Booths:Wiring of Booth (includes company signs) $ 25.00 Central Systems and Additions, Alterations and Repairs 1 1/2% estimated cost with a minimum of $30.00 (23) Heating, 400.03-400.09 Ventilating, Air Conditioning and Refrigeration (24) Heating, 400.03-400.09 Ventilation, Air Conditioning, Refrigeration Storage Tanks • (a) Fuel storage Tanks (Underground or Enclosed) Installation to be used with oil burner only. Per tank not exceeding 1,000 gal. $ 10.00 Per tank exceeding 1,000 gal. $ 20.00 (b) Fuel Storage Tanks (Above ground or not enclosed) Installation to be used with oil burner only. Per tank $ 10.00 (c) Other Tanks (Installation modification, removal, abandonment) Each above ground tank $ 30.00 Each below ground tank $ 80.00 For installation or alteration of piping $ 15.00 (25) Benches 805.01-805.27 First Year $ 21.00 Renewal $ 14.50 (26) Fire 400.21-400.29 For initial fee required under code Per year $ 25.00 Prevention Code For each additional fee required under code Per year $ 10.00 If not renewed within 2 months of notification add penalty of $ 15.00 (27) Sign 415.01-415.11 50 sq. ft. or less per sign $ 25.00 Installation Each additional 50 sq. ft. or less - per 50 sq. ft. $ 15.00 (a) Sign supportstructures based on Building permit fee schedule (28) Parking Areas 800.15-800.23 $ 8.00 (29) Housing 400.11-400.17 First Unit $ 75.00 Inspection Fee Additional Unit $ 25.00 This fee should apply to each inspection when: 1. Seller calls for minimum housing inspection 2. Homeowner calls for minimum housing inspection 3. House industry calls for minimum housing inspection 4. Government agencies call for minimum housing inspection 5. Private lending institution calls for minimum housing inspection /65,-3r7 SECTION 3. CONSTRUCTION AND RELATED LICENSE FEES TYPE OF PERMIT SECTION OR LICENSE REQUIRING DESCRIPTION (1) Heating and 400.07 Ventilating Installer (2) Sign Installer 16.01-416.13 (3) Electrical Installer 00.03-.400.09 State License Required (4) Plumber 400.03-400.09 State License Required (5) Well Driller 620 State License Required (6) Tree Contractors 1 197 FEE 1 Year $ 45.00 1 Year $ 40.00 $25.00 SECTION 4. ZONING. LAND USE AND RELATED CHARGES TYPE OF PERMIT SECTION OR LICENSE REQUIRING DESCRIPTION (1)* Planned Unit 530 (a) $450 plus $5/ $1,000 of project value up to a Development maximum fee of (b) PUD Plan Amendment fee (2)* C-3 Zoning District 520.35 Site Plan Review Transitional Activity permit 520.57 (a) $400 plus $5 / $1,000 of project value to a maximum fee of (b) Plan Amendment Fee $300 plus $5/ $1,000 of project value up to a maximum fee of (3)* Variance 545.05 Residential Non Residential FEE $3,000.00 $ 500.00 $3,000.00 $ 500.00 $3,000.00 $ 200.00 $ 400.00 (4)* Conditional 545.09 $400 plus $5/ $1,000 of project value up to a Use Permit maximum fee of $3,000.00 (5)* Zoning District Change 545.11 $ 450.00 (6)* Subdivision Approval 500.01-500.05 $ 500.00 Subdivision Waiver 500.05-Subd.2 $ 450.00 * Any additional expense of notification necessitated by applicants request for continuance will be charged to the applicant. (7) Off-street Parking Permit 545.09 (a) As part of conditional use permit process No Fee 800.15-800.23 (8) Street Vacation 820 (9) Forestry Permit 810 (10) Conditional Activity Permit 515.71 (11) Nonconforming Use Permit 515.73 (b) In conjunction with permitted use $ 200.00 $ 350.00 $ 10.00 $ 300.00 $ 300.00 (P - TYPE OF PERMIT OR LICENSE (1) Arcade (2) Amusement Device SECTION REQUIRING 1105 DE SCRIPTION FEE 1 Year $ 300.00 1100.01 (3) Lawful Gambling 1100.13 (c) Video Games Per Premise (a) Mechanical Amusement Device (Pinball) 1 Year $ 45.00 (b) Mechanical Music Box 1 Year $ 45.00 1. 1-5 video games 1 Year $ 100.00 2. 6-10 video games 1 Year $ 200.00 3. over 10 games $150 plus each additional $ 10.00 Bingo, Tipboard, Paddle Wheel, Raffle, Pull Tabs (a) Lawful Gambling Permit (those exempt from State Licensure) 1 year $ 100.00 {State Statute 349.213) (b) Lawful Gambling Investigative Fee 1 year $ 100.00 (State Statute 349.16) STATE LICENSE REQUIRED (4) Itinerant Place 1100.05-1100.11 1 day $ 160.00 of Amusement (5) Public Dance 1110.03 For each day dances are held - $2 1 month $ 25.00 No fee for locations holding tavern licenses. (6) General 1100.03 (a) Billiard, Pool or Pigeonhole table (each) 1 year $ 32.00 Amusement 1. Coin operated l year $ 90.00 (b) Bowling Alley (per lane) 1 year $ 25.00 (c) Circus 1 year $129.00 (d) Dance Hall 1 day $129.00 (e) Golf 1. Miniature 1 year $ 30.00 2. Driving Tee 1 year $ 30.00 (f) Mountback 1 day $124.00 (g) Rides, mechanical/animal of any kind (ea) 1 year $ 19.00 (h) Shows, any kind 1 day $ 124.00 (i) Shuffleboard (each lane) 1 year $ 14.00 (j) Other games 1 day $ 63.00 (6a)Musical Concert 1110.01 Per event $ 25.00 (7) Theatre Cinema 1 120 1 year $ 124.00 Plus a notice publication fee $ . 6.50 (8) Roller Rink 1115 1 year or portion thereof $ 124.00 9 Commercial Adult- 605 1 year $1,500.00 Oriented Enterprises Investigation fee 1 Year $1,500.00 (10) Massage Certificate fee 1 year $ 50.00 Practitioner 605 Investigation fee 1 year $ 124.00 (11) Public Baths 610 1 year $1,737.00 Investigation fee (actual cost minimum) $1,737.00 (12) Fortune Teller 1130.05-1130.07 1 day $ 100.00 and related trade 1 week $ 300.00 1 month $ 600.00 1 year $1,000.00 • SECTION 6. ANIMAL LICENSES AND PERMITS TYPE OF PERMIT SECTION OR LICENSE REQUIRING DE SCRIPTION (1) Animals 905.01-905.29 (a) Dog (b) Cat (c) Duplicate (either dog or cat) (d) Late Penalty (each animal) 905.31-905.33 (e) Commercial Kennel (f) Residential Kennel 905.37-905.39 (g) Pigeons 905.41 (h) Non-domestic Animals (Temporary Permit) 905.01-905.29 (I) Impounding (each animal) 1 st time 2nd Time (each impound after SECTION 7. VEHICLE AND TRANSPORTATION LICENSE AND PERMIT FEES TYPE OF PERMIT SECTION OR LICENSE REQUIRING DE SCRIPTION (1) Bicycle 1335 (2) Aircraft 1340 (3) Food Vehicle 615 (4) Garbage and Refuse Collection 601.01-601.33 (5) Motor Vehicle Dealer (6) Motor Bicycle Business (7) Sound Truck (8) Taxicab 1155 Minnesota State Registration (a) Bakery vehicle (b) Catering - for first food vehicle Second vehicle Each additional vehicle (c) Readily perishable (Same as (b) above) Commercial and Residential First vehicle Each additional vehicle Per place of business Each additional place of business 1 160 Per place of business Per place of business to sell, rent or lease 1 165 Per vehicle Per vehicle 1 170 First vehicle or auto livery Each additional vehicle or auto livery operated at any time within license period (9) Taxicab Driver 1175 (10) Rental or Utility 1 185 Trailers and Trucks Each place of business /(a39 FEE 1 year $ 9.00 1 year $ 8.00 1 year $ 5.50 $ 1.00 1 year $150.00 1 year $ 85.00 1 year $ 30.00 $ 20.00 $ 25.00 $ 50.00 FEE 1 day $ 30.00 1 year $ 75.00 1 year $160.00 1 year $ 65.00 1 year $ 35.00 1 year $150.00 1 year $ 32.00 1 year $175.00 1 year $ 65.00 1 year $129.00 1 year $ 65.00 1 year $129.00 1 day $ 20.00 1 year $325.00 1 year $40.00 1 year $30.00 1 year $65.00 I (P - 40 SECTION 8. COMMERCIAL BUSINESS AND TRADE LICENSES A-ND PERMITS TYPE OF PERMIT SECTION OR LICENSE REQUIRING DESCRIPTION FEE (1) Firearms Dealer 920.01-920.05 1 year $1,000.00 (2) Itinerant Food 615 Establishment 1 year $80.00 (3) Retail Candy 615 First facility 1 year $80.00 Shop Each additional on same premises 1 year $20.00 (4) Food Establishment 615 (a) Retail or Wholesale Food Sales (Grocery) 1 year $210.00 (b) Restaurant (Prepackaged food only sold for consumption) 1 year $210.00 (c) Restaurant (Prepared food sold for consumption) 1 year $395.00 (d) Plan Review Fee (New/remodeled food preparation facility) $125.00 (e) Additional Food Facilities (Baked goods, meat, produce, microwave ovens) Each $11.00 (5) Vending Machine 615 (a) Food vending machine requiring coin or token (excepting those machines dispensing bottled or canned soft drinks) 1 year $15.00 (b) Other food vending machines (excepting those dispensing bottled or canned soft drinks) 1 year $15.00 (c) Ice vending machine 1 year $15.00 (6) Automobile Washing Establishment 1125 Per calendar year or fraction thereof $100.00 (7) Scavenger 600.25 Each vehicle 1 year $30.00 Permit fee for opening cesspool or dumping contents of each cesspool into City sewer $15.00 (8) Incinerator 600.01-600.23 1 year $30.00 (9) Tobacco 1145.03 (MS 461.12) Retail Sale and Distribution - per month or fraction thereof License issued on calendar year basis (cigarette vending machines prohibited, bill No. 1990-7 4-21-90) $30.00 (10) Soft drink 1145.01 (a) Cans, bottles from shelf or cooler, fountain se rvice $25.00 (b) Vending machine dispensing bottles or cans -0- (c) Other vending machines Per year or fraction thereof $25.00 Per each additional machine $25.00 (11) Transient Merchant 1181.01-1181.09 1 day $60.00 (12) Wagon Peddler 1181 1 year $150.00 (13) Christmas Tree Sales 1130.03 1 year $80.00 / (-y L/I SECTION 8. COMMERCIAL BUSINESS AND TRADE LICENSES AND PERMITS (CONTINUED) TYPE OF PERMIT SECTION • OR LICENSE REQUIRING DESCRIPTION FEE (14) Motel 1190 First Unit $140.00 Per year each additional unit $ 9.00 (15) Outdoor Merchandising 1135 Permit $65.00 (16) Storage . Enclosure 1 135 Per Enclosure $56.00 (17) Pawnbroker 1 186 (a) Pawnbroker 1 year $1,750.00 and Second hand Goods Dealer (b) Second hand Goods Dealer 1 year $300.00 (c) Initial investigation fee (nonrefundable) actu al costs in excess of above with total not exceeding $1,200.00 Applicant shall deposit $1,200.00 with City Clerk along with application. Amount in excess of actual investigation costs shall be refunded. (18) Auto Detailing 1195.01 Establishment 1 year $225.00 SECTION 9. LIQUOR AND RELATED LICENSE AND PERMIT FEES TYPE OF PERMIT SECTION OR LICENSE REQUIRING DESCRIPTION FEE (1) Nonintoxicating Malt Liquor 1210 (a) On-Sale 1 year $550.00 (b) Tavern (dance) 1 year $450.00 (c) Wholesale 1 year $21.00 (d) Off-Sale 1 year $160.00 (e) Club (Bottle Club) 1 year $365.00 (2) Liquor 1200.01-1200.25, 1200.29-1200.39 (a) On-Sale 1 year $11,200.00 1215 (b) Sunday (Fee set by state law) 1 year $200.00 1225 (c) Wine 1 year $800.00 1200.01-1200.25 (d) Veterans' Organization (Ex-Sunday) I year $520.00 1200.29-1200.39 (3) Employee License 1200.01-1200.25, Effective 10/1 /95 all licenses issued shall be valid On-Sale Liquor 1200.29-1200.39 for a period of two years from the date of initial Establishments application $ 21.00 (4) Investigation 1200.01-1200.25, (a) On-Sale liquor including Veterans' Organizati on Fee 1200.29-1200.39 each person shown on application $500.00 and actual costs in excess of above. Each additional investigation for each person not listed on original or renewal application. $150.00 1225 (b) Wine - Original Application initial Fee $275,00 and actual costs in excess of above with total fee not to exceed $2,107.00 Renewal Application Initial Fee 62.00 and actual costs in excess of above with total cost not to exceed $2,107.00 1200.09 Additional Investigation under 1200.09 Subd. 3 $1 24.00 and not to exceed $2,107.00 Investigation of substitute manager $62.00 i(P _qd- SECTION 10 - MISCELLANEOUS FEES TYPE OF PERMIT SECTION OR LICENSE REQUIRING is (1) Registration 1 181 (2) Permit to reside 1190 (3) License for 405.25 Apartment Houses and Rental Homes (4) Certificate of 405.26 • Housing maintenance Compliance (5) Permit Fee for DESCRIPTION (a) State hawker or Peddler license 6 month/per person covered (b) Canvasser or Solicitor, 6 month/per person covered In motel for more than six months (a) Apartment House (includes first 4 Units) 1 year each additional unit in excess of 4 (b) Rental Home - single family dwelling 1 year (c) D uplexes/double bungalows, triples and quads First unit 1 year Each additional rental unit 1 year (d) Late Fee 10% penalty for each month or portion thereof during which said fee remains unpaid. (e) License Transfer Fee (f) Reinstatement of suspended license 50% of license fee (g) Reinstatement of Revoked license 100% of license fee (a) Single family home or owner/occupied portion of a 2-family home FEE $30.00 $30.00 $15.00 $55.00 $ 8.25 $55.00 $55.00 $20.00 $10.00 $55.00 1 year $75.00 $10.00 Per load $20.00 Rooming House 405.19 (6) Permit to Carry Mn Uniform Crime Bill (a) Processing Fee a Gun Chapt 636 Article 3 (7) Seasonal Load Limit Exemption Passed by the City Council of the City of Richfield this 9th day of December, 1996. ATTEST: Thomas P. Ferber City Clerk Martin J. Kirsch Mayor 0 15 • CITY OF RICHFIELD, MINNESOTA Council Letter No. 378 Agenda' December 9, 1996 Issue Statement: Consideration of adjustments to General Services, Management and Specialized Pay Plans to maintain comparable worth compliance. Background: The Minnesota Local Government Pay Equity Act requires all governments to achieve pay equity through comparable worth. The Minnesota Department of Employee Relations (DOER) administers the act and requires all local government units to submit to periodic compliance reviews. To date, Richfield has received notices of compliance from DOER when Richfield pay data has been reviewed. However, Richfield's continued compliance is a delicate balance to ensure that pay increases for female dominated positions remain equal to or greater than pay increases for male dominated positions. The 1996 budget provided for pay adjustments of 3% for all pay classifications in the City. Pay plans for General Services, Specialized and Management were adjusted according to the budget. Subsequent contract settlements with the City's Police and Fire personnel resulted in staged pay increases which provided for a mid-year increase to 3.5% over the 1995 wage. Because the 3.5% increase was staged in two parts the cost to the City for 1995 was 3%. It is now critical to continued compliance with the City's comparable worth plan that the City's female dominated positions included as part of the City's General Services, Management and Specialized Pay Plans also be given an additional .5% to bring them to a total 3.5% greater than 1995 wage rates. Thus, these pay plans should now be adjusted to reflect the .5% increase for the last pay period of the year. Recommended Motion: Approve the attached resolutions increasing the 1996 General Services, Specialized and Management pay plans by .5% for the last pay period of 1996. Basis of Recommendation: 1. Other male dominated positions in the City have received a greater pay increase for 1996 than the female dominated position classifications. 2. A .5% increase for affected pay plans in the last pay period of 1996 would bring the 1996 increase back to an even plane for male and female dominated positions. c6-- 3. The City needs to maintain equity in pay increases granted to all positions in the City services, especially those which are female dominated in order to continue to comply with the Comparable Worth Act. Alternative Recommendation: 1. The City Council could elect to forego any year-end adjustments to one or all of the pay plans cited. 2. The City Council could grant year-end adjustments which are either greater or less than the one recommended. Discussion/Decision Mode: If an adjustment to the pay plans suggested is to be made for the last pay period of 1996, it must be approved on December 9 to facilitate timely processing of the necessary paperwork. submitted, ResYe Jamosser r City JDP:cak 40 RESOLUTION NO. /5-a RESOLUTION RELATING TO THE 1996 MANAGEMENT • SALARY COMPENSATION PLAN WHEREAS, the municipal code of the City of Richfield provides for the adoption of a pay plan for Management employees from time-to-time; and WHEREAS, the City is to prepare a Comparable Worth Analysis at the end of selected calendar years; and WHEREAS, the Management pay play contains female-dominated classes comparable to the male-dominated, contracted labor units, and WHEREAS, the City administration has prepared a pay plan for the last payroll period in 1996 for position classifications for the Management employees, designed to provide greater salary range equity between the female-dominated and male-dominated employees, and NOW, THEREFORE, BE IT RESOLVED that the City Council do and hereby does establish for ,the last full payroll period in 1996 the following pay plan, which is to be effective December 8, 1996 and subject to all applicable provisions of the City Code: MANAGEMENT COMPENSATION PLAN PAY GRADE MINIMUM MID-RANGE MAXIMUM M-NE YR 32,635.20 39,020.80 45,676.80 MO 2,719.60 3,251.73 3,806.40 BW 1,255.20 1,500.80 1,756.80 HR 15.69 18.76 21.96 M-1 YR 35.235.20 42,182.40 49,316.80 MO 2,936.27 3,515.20 4,109.73 BW 1,355.20 1,622.40 1,896.80 HR 16.94 20.28 23.71 M-2 YR 39,811.20 47,611.20 55,744.00 MO 3.317.60 3,967.60 4,645.33 BW 1,531.20 1,831.20 2,144.00 HR 19.14 22.89 26.80 M-3 YR 45.406.40 54,350.40 63,731.20 MO 3.783.87 4,529.20 5,310.93 BW 1,746.40 2,090.40 2,451.20 HR 21.83 26.13 30.64 M-4 YR 50.627.20 60,528.00 70,844.80 MO 4.218.93 5,044.00 5,903.73 BW 1,947.20 2,328.00 2,724.80 HR 24.34 29.10 34.06 M-5 YR 58.718.40 70,220.80 82,160.00 • MO BW 4.893.20 2,258.40 5,851.73 2,700.80 6,846.67 3,160.00 HR 28.23 33.76 39.50 /-,5) , • 0 0 c c? a cu CA C a? CL E O c m E d 0 cu c t O L L? r O .y N L O L a E L- 0 z H cc -0 3 Z o p ?? G. ?? n o ` c ° 0 0 a) > a) u. r- r- CO O° or cu + W? ?QQQQ o rnrnrnrn co i E 0 a> c W c •- r z o N O Zo cUr OCO? (D Q a 00 O CO C` o a u. + + : E cu -6 6 -6 z114 z Q Q Q Q 6 c 0La a) m a> m 0 > ?, cu c rnrna?rn ?_ c s= c c o Q E E a) OoD???? • o a v E cu -_ L 0 0 0 E cn a) z_ Un O V) o ? Q 0 [f M r- y . L M a,ooo a) Q U CU r CO c- > e + + + 'C: dam) Co ? n It QQ¢¢ i a c a) a) a) a) a) Q 0) CT) C)0) v C o Z a m m m o > ?wC11- 0: T- z Cm c ui a) w 0 U E N Q Qz o a) con C-) (tf > N .? U. CD cn - O V CU > C cu C2 U W E 0 Z' 3 0 0- CL co N - > in 0 > ° ca M N - N N c 6 CA rn 0 a cu 2 r U y Y Y U w U N U- n: w E O ¢ fL-• /S4 MANAGEMENT POSITION CLASSIFICATION STRUCTURE RANGE POSITION TITLES CLASS M-NE Foreman/Supervisor Non-Exempt Turf Supervisor Non-Exempt M-1 City Clerk Exempt Community Services Manager Exempt Health Administrator Exempt Liquor Store Manager Exempt M-2 Asst. Fire Chief/Fire Marshal Exempt Chief Building Official Exempt Data Processing Manager Exempt Engineering Supervisor. Exempt Housing & Redevelopment Manager Exempt Superintendent Exempt Transportation Engineer Exempt M-3 City Engineer Exempt Community Development Manager Exempt Finance Manager Exempt Human Resources Manager Exempt Operations Coordinator Recreation Services Coordinator Exempt M-4 Liquor Operations Director Exempt M-5 Department Director Exempt (Rev. 9-96) 0 RESOLUTION NO. RESOLUTION RELATING TO THE 1996 GENERAL SERVICES SALARY COMPENSATION PLAN WHEREAS, the municipal code of the City of Richfield provides for the adoption of a pay plan for General Services employees from time-to-time, and WHEREAS, the City is to prepare a Comparable Worth Analysis at the end of selected calendar years; and WHEREAS, the General Services pay plan contains female-dominated classes comparable to the male- dominated, contracted labor units; and WHEREAS, the City administration has prepared a pay plan for the last payroll period in 1996 for position classifications for the General Services employees, designed to provide greater salary range equity between the female- dominated and male-dominated employees; and NOW, THEREFORE, BE IT RESOLVED that the City Council do and hereby does establish for the year 1996 the following pay plan, which is to be effective December 8, 1996 and subject to all applicable provisions of the City Code: GENERAL SERVICES COMPENSATION PLAN GS1 YR 20,092.80 21,278.40 22,464.00 23,691.20 24,897.60 25,646.40 MO 1,674.40 1,773.20 1,872.00 1,974.27 2,074.80 2,137.20 BW 772.80 818.40 864.00 911.20 957.60 .986.40 HR 9.66 10.23 10.80 11.39 11.97 12.33 GS2 YR 22,131.20 23,254.40 24,419.20 25,646.40 28,288.00 MO 1,844.27 1,937.87 2,034.93 2,137.20 2,357.33 BW 851.20 894.40 939.20 986.40 1,088.00 0 HR 10.64 11.18 11.74 12.33 13.60 GS3 YR 24,419.20 25,646.40 26.956.80 28,288.00 31,220.80 MO 2,034.93 2,137.20 2.246.40 2,357.33 2,601.73 BW 939.20 986.40 1,036.80 1,088.00 1,200.80 HR 11.74 12.33 12.96 13.60 15.01 GS4 YR 26,956.80 28,288.00 29.744.00 31,220.80 34,486.40 MO 2,246.40 2,357.33 2,478.67 2,601.73 2,873.87 BW 1,036.80 1,088.00 1,144.00 1,200.80 1,326.40 HR 12.96 13.60 14.30 15.01 16.58 GS4E YR 28,974.40 30,388.80 31,969.60 33,592.00 37,086.40 MO 2,414.53 2.532.40 2,664.13 2,799.33 3,090.53 BW 1,114.40 1,168.80 1,229.60 1,292.00 1,426.40 HR 13.93 14.61 15.37 16.15 17.83 GS5 YR 29,744.00 31,220.80 32.801.60 34,486.40 38,043.20 MO 2,478.67 2,601.73 2.73347 2.873.87 3,170.27 BW 1,144.00 1,200.80 1.261.60 1,326.40 1,463.20 HR 14.30 15.01 1537 16.58 18.29 GS5E YR 31,969.60 33,592.00 35.235.20 37,086.40 40,872.00 MO 2,664.13 2.799.33 2,936.27 3,090.53 3,406.00 BW 1,229.60 1,292.00 1.355.20 1,426.40 1,572.00 HR 15.37 16.15 16.94 17.83 19.65 GS6 YR 32,801.60 34,486.40 36.233.60 38,043.20 44,075.20 MO 2,733.47 2.873.87 3,019.47 3,170.27 3,672.93 BW 1,261.60 1,326.40 1,393.60 1,463.20 1,695.20 HR 15.77 16.58 17.42 18.29 21.19 GS6E YR 35,235.20 37.086.40 38,937.60 40,872.00 47,382.40 MO 2,936.27 3.090.53 3,244.80 3,406.00 3,948.53 BW 1,355.20 1,426.40 1,497.60 1,572.00 1,822.40 HR 16.94 17.83 18.72 19.65 22.78 /5-(o Normal Progression Through General Services Compensation Plan a. Step 1 - Start b. Step 2 - One year from anniversary date c. Step 3 - One year since last increase If an employee is rated Needs Improvement, the employee may not advance to Step 3 until performance is rated Satisfactory or higher. d. Step 4 - One year since last increase If an employee is rated Needs Improvement, the employee may not advance to Step 4 until performance is rated Satisfactory or higher. e. Merit Range - One year since last increase for those rated Above Satisfactory or Outstanding. Satisfactory and Needs Improvement performers may not advance to or within the Merit Range. Salary increases in the Merit Range will be determined by the supervisor and may range between 2% - 5%. An employee within the Merit Range who is performing at least at an Above Satisfactory level will receive a percentage salary adjustment equal to the percentage of the overall range adjustment. An employee within the Merit Range who is performing at a Satisfactory level will received a percentage salary increase equal to one-half (%) of the overall percentage adjustment. An employee within the Merit Range who is performing at a Needs Improvement level will not received a salary adjustment, provided however that such employee's salary would not remain at an amount less than the new rate for Step 4 of such employee's current salary grade. f. Employees whose competency level and/or performance are rated Unsatisfactory may not advance to the next step until their performance improves. Passed by the City Council of the City of Richfield, Minnesota this 9th day of December, 1996. • Martin J. Kirsch Mayor ATTEST: Thomas P. Ferber City Clerk 0 I (j / • • GENERAL SERVICES POSITION CLASSIFICATION STRUCTURE GRADE POSITION TITLES CLASS 1 Clerk Typist Non-Exempt Data Entry Operator Non-Exempt Switchboard-Receptionist Non-Exempt 2 Community Development Technician Non-Exempt Community Service Officer Non-Exempt Custodian Non-Exempt Finance Clerk Non-Exempt Lead Liquor Clerk Non-Exempt Licensing Clerk Non-Exempt Police Cadet Non-Exempt Senior Clerk Typist Non-Exempt Transportation Specialist Non-Exempt 3 Accounting Clerk Non-Exempt Arena Operations Assistant Non-Exempt Code Compliance Officer Non-Exempt Dispatcher, Non-Exempt Health/Licensing Specialist Non-Exempt Leased Housing Assistant Non-Exempt Secretary Non-Exempt 4 Assessment Clerk Non-Exempt Assistant Turf Supervisor Non-Exempt Central Services Technician Non-Exempt Data Processing Technician Non-Exempt Media Assistant Non-Exempt Housing Inspector I Non-Exempt 4E Administrative Aide Exempt Associate Planner Exempt Payroll Accountant Exempt Project Assistant Exempt Records Supervisor Exempt Zoning Administrator Exempt 5 Assistant Building Superintendent Non-Exempt Community Development Assistant Non-Exempt Engineering Technician Non-Exempt Housing Inspector 11 Non-Exempt E • 0 (Rev. 9-96) GRADE POSITION TITLES 5E Administrative Assistant Assistant Golf Course Manager Assistant Liquor Store Manager Civilian Crime Prevention Specialist Community Center Programmer Human Services Planner/Coordinator Leased Housing Specialist Motor Vehicle Licensing Supervisor Naturalist Planning and Research Specialist Recreation Supervisor Redevelopment Specialist Rehabilitation Specialist Youth Resource Specialist 6. Electrical/Building Inspector Programmer/Analyst 6E Accountant Administrative Assistant CLASS Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Non-Exempt Non-Exempt Exempt Exempt U RESOLUTION NO. RESOLUTION RELATING TO THE 1996 SPECIALIZED PAY PLAN WHEREAS, the municipal code of the City of Richfield provides for the adoption of a pay plan for Specialized pay plan employees from time-to-time; WHEREAS, the City is to prepare a Comparable Worth Analysis at the end of selected calendar years; and WHEREAS, the General Services pay plan contains female-dominated classes compaarable to the male-dominated, contracted labor units; and WHEREAS, the City administration has prepared a pay plan for the last payroll period in 1996 for position classifications for the Specialized pay plan employees, designed to provide greater salary range equity between the female-dominated and male-dominated employees; and NOW, THEREFORE, BE IT RESOLVED that the City Council do and hereby does establish for the year 1996 the following pay plan which is to be effective on December 8, 1996 and subject to the provisions of the personnel rules and regulations ordinance: SPECIALIZED PAY PLAN INTERMITTENT AND SEASONAL Pay Grade Step 1 Step 2 Step Step 4 tep 5 SP1-E-NE HR 4.59 4.81 5.08 5.30 5.58 SP2-E-NE HR 5.11 5.34 5.61 5.88 6.17 SP3-E-NE HR 5.51 5.77 6.07 6.36 6.68 SP4-E-NE HR 5.95 6.23 6.55 6.86 7.22 SP5-E-NE HR 6.41 6.71 7.07 7.41 7.80 SP6-E-NE HR 6.92 7.29 7.64 8.01 8.42 SP7-E-NE HR 7.50 7.84 8.23 8.65 9.08 SP8-E-NE HR 8.10 8.49 8.89 9.35 9.81 SP9-E-NE HR 8.71 9.14 9.62 10.09 10.59 SP10-E-NE HR 9.43 9.91 10.40 10.91 11.47 SP11-E-NE HR 10.17 10.66 11.21 11.78 12.35 SP12-E-NE HR 10.96 11.53 12.09 12.70 13.35 Instructor's Range: $5.00 - $50.00 Election Judge: $5.50 Election Co-Chair: $5.75 Election Chairperson: $6.25 j 5 - to Normal Progression Through the Specialized Pay Plan Individual employees will be eligible to received increases to the next higher grade step based on individual performance and the following progression: a. Step 1 - Start b. Step 2 - One year from anniversary date c.. Step 3 - One year from last increase d. Step 4 - One year from last increase e. Step 5 - One year from last increase Passed by the City Council of the City of Richfield, Minnesota this 9th day of December, 1996. Martin J. Kirsch Mayor ATTEST: Thomas P. Ferber City Clerk • 1 E Driving Range I NE Administrative Services Clerk E Pool Attendant NE Assessment Clerk 2 NE Concession I (all sites EXCEPT Pool, NE Concession Supervisor (all sites Vet's & Taft) EXCEPT pool) NE Ice Guard V ' ft l NE Construction Specialist E Concession I (Pool, et s & Ta on y) NE Licensing Clerk E Facility Rental Attendant NE Naturalist 1 3 NE Bike Patrol Officer NE Zamboni Operator NE Concession II (all sites EXCEPT Pool, E Concession Supervisor - Pool Vet's & Taft) E Golf Course Technician I NE Scorer/Timer E Miniature Golf Supervisor NE Special Events Worker 8 NE Adaptive Coordinator NE Sports attendant I NE Construction Inspector E Concession II (Pool, Vet's & Taft only) NE Farmers Market Coordinator E Facility Cashier NE Naturalist Coordinator Mini Golf Attendant NE Publication Supervisor E Pool Day Watch E Golf Course Technician 11 4 NE Custodian I E Playground Coordinator NE Maintenance Laborer I E Tennis Coordinator NE Men Open Gym Attendant E Winter Golf Course Technician NE Dance Coordinator & Skate 9 NE Community Development Tech. Coordinator E Special Facilities Coordinator NE Sports Attendant II 10 NE Athletic Coordinator NE Video Production Assistant NE Engineering Aide E Pool Night Watch E Clubhouse Coordinator E Ranger E Playground Coordinator E Warming House Attendant 11 NE Community Relations Coordinator 5 E NE Waterslide Attendant (parks) Adaptive Assistant 12 13 NE NONE 911 Dispatcher NE Custodian II NE Intern Instructors NE Liquor Cashier NE Building Inspector NE Liquor Clerk NE Figure Skating NE Maintenance Laborer II NE Hockey (Arena) NE Substitute Van Driver NE Housing & Redevelopment Tech. NE Survey Crew Person NE Sports Official NE Winter Sports Attendant NE Dance E Driving Range II E Cross Country Ski E Golf Course Laborer I E Golf Professional E Par-3/Driving Range Attendant E Hockey (outside) E Starter E Tennis 6 NE Adaptive Leader/Specialist E WSI NE Clerk Typist - Int. & Sub. OTHER NE Concession III (all sites EXCEPT Pool) Election Judge $5.50 NE Maintenance Laborer III Election Co-Chair $5.75 NE Pro Shop Attendant Election Chairperson $6.25 NE Substitute Naturalist E Concession III (Pool only) NE=Non-Exempt, may work up to 40 hours per E Golf Course Laborer II week witho ut overtime pay. E Lifeguard E-Exempt, may work up to 48 hours per week E Outdoor Skating Supervisor without ove rtime pay. E Playground Leader All Pool positions are exempt from overtime, even Concessions. All Golf positions, except Concessions/Pro Shop positions, are exempt. E Warming House Supervisor All Playground and outdoor Rink positions are exempt. E Mini Golf Coordinator All Community Center, Woodlake Nature Center, Ice Arena and 7 NE Accounting Clerk Maintenance positions are non-exempt. NE Adaptive Program Supervisor (revised 8-96) CITY OF RICHFIELD, MINNESOTA Council Letter No. 377 Agenda December 9, 1996 Issue Statement: Consideration of a resolution to amend the Letter of Understanding between the City of Richfield and the City Manager, adjusting compensation. Background: A Special City Council Executive Session was held at 5:30 p.m. on Tuesday, December 3, 1996 to discuss the City Manager's evaluation and compensation. Attached is Resolution No. 8301 amending the Letter of Understanding between the City of Richfield and James D. Prosser, City Manager, which was approved by the City Council on December 11, 1995. Mayor Kirsch requested that consideration of a resolution adjusting the compensation of the City Manager be placed on the December 9, 1996 Council agenda. Recommended Motion: 1. The Mayor will provide a summary of the results of the Special City Council Executive Session regarding the City Manager's evaluation and compensation. 2. The City Council should also decide whether to act on the proposed resolution adjusting the City Manager's compensation. Basis of Recommendation: 1. The Mayor has requested this item be placed on the agenda for the regular City Council meeting of December 9, 1996. Alternative Recommendation: 1. The City Council could choose to defer action on this item to a meeting at a later date. Discussion/Decision Mode: This resolution has been placed on the December 9, 1996 agenda for Council consideration. MJK:cak 40 14-1 0 RESOLUTION NO. RESOLUTION AMENDING THE LETTER OF UNDERSTANDING BETWEEN THE CITY OF RICHFIELD AND JAMES D. PROSSER, CITY MANAGER NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: The following section of the Letter of Understanding between the City of Richfield, Minnesota and James D. Prosser, City Manager, dated July 14, 1986 is amended as follows: 1. Section 5. Salarv. Employer agrees to increase the City Manager's base salary of $87,568 by % and also % effective the last pay period of 1996, payable in installments at the time as other employees of the employer are paid. 2. Section 13. Retirement. Employer agrees to a lump sum allotment of % of annual gross salary for investment in retirement funds on September 1 of each year. Passed by the City Council of the City of Richfield, Minnesota this 9th day of December, 1996. Martin J. Kirsch, Mayor ATTEST: Thomas P. Ferber, City Clerk C7 /4-0, 0 RESOLUTION NO. 8301 RESOLUTION AMENDING THE LETTER OF UNDERSTANDING BETWEEN THE CITY OF RICHFIELD AND JAMES D. PROSSER, CITY MANAGER NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, as follows: The following section of the Letter of Understanding between the City of Richfield, Minnesota and James D. Prosser, City Manager, dated July 14, 1986 is amended as follows: 1. Section 5. Salary: Employer agrees to increase the City Manager's base salary of $85,007 by 2.5% to $87,131 effective September 1, 1995 and .5% to $87,568 effective March 1, 1996, payable in installments at the time as other employees of the employer are paid. 2. Longevity Pay : Longevity pay shall be granted to the City Manager in accordance with the benefit plan in effect at the time of employment. Passed by the City Council of the City of Richfield, Minnesota this 11th day of • December, 1995. Martin J. Kirsch, Mayor ATTEST: Thomas P. Ferber, City Clerk • 13 CITY OF RICHFIELD, MINNESOTA Council Letter No. 376 Agenda December 9, 1996 Issue Statement: Adoption of a resolution awarding the sale of $5,075,000 General Obligation Taxable Tax Increment Bonds, Series 1996; fixing their form and specifications; directing their execution and delivery; and providing for their payment. Background: At the November 12, 1996 meeting, the Council approved the sale of taxable revenue bonds in order to commit future tax increment resources from the LHN and ILN tax increment districts to future development opportunities. The Bond Sale Report which provided greater detail of the nature and structure of the bond sale was attached to the November 12, 1995 Council Letter. Subsequent to the November 12 action and after a public hearing on November 25, 1996, the Council approved modification to the Richfield Redevelopment Plan and modifications to the LHN and ILN Redevelopment Plans and Tax Increment Financing Plans so that future tax increments from the two districts could be pledged to bond payments. Since then, the City's financial advisor, Mr. Sid Inman of Ehlers and Associates, Inc. (previously known as Publicorp, Inc.) has undertaken the necessary activities to solicit bid proposals for the sale of taxable revenue bonds. The bid sheet which summarizes the bidders and bid results will be provided by Mr. Inman at the Council meeting on December 9 as the deadline for submitting bids for the bonds was 12:00 noon, December 9, 1996. After review of the bid sheet, Mr. Inman will propose an appropriate, qualified bond buyer so that award of the bond sale may be made. Attached to this letter is a resolution which provides for the award for the sale of the taxable revenue bonds and authorizes other administrative actions. Please note that as part of the approval of this resolution at Section 1.01 (f), the Council will also be approving a Tax Increment Pledge Agreement between the HRA and the City. This Agreement is also attached. (The HRA will be asked to approve the pledge agreement at their December 16, 1996 meeting.) Sale of the bond is contingent upon HRA approval of the pledge agreement. Areas left blank in the resolution will be filled in with specific information as it relates to the award of the bond to the buyer by Ehlers and Associates, Inc. The closing on the bond sale is scheduled for December 26, 1996. Recommended Motion: Adopt a resolution awarding the sale of $5,075,000 General Obligation Taxable Tax 40 Increment Bonds, Series 1996; fixing their form and specifications; directing their execution and delivery; and providing for their payment. 13? 1 Basis of Recommendation: 16 1. The City Council approved the sale of $5,075,000 General Obligation Taxable Tax Increment Bonds, Series 1996 on November 12, 1996 at the request of the HRA. 2. The City Council approved modification to the Richfield Redevelopment Plan and modifications to the LHN and ILN Redevelopment Plans and Tax Increment Financing Plans on November 25, 1996 following action by the HRA. 3. The City retained Ehlers and Associates, Inc., in Minneapolis, Minnesota, as its independent financial advisor for the Bonds who is, therefore, authorized to solicit proposals in accordance with Minnesota Statutes, Section 475.60, Subdivision 2(9). 4. Based on the bid documents submitted it is appropriate for Ehlers and Associates, Inc., to summarize and tally bid results and propose a qualifying, lowest bidder and bond buyer to the Council. Alternative Recommendation: 1. Defer this proposal. 2. Choose not to sell the bonds. Discussion/Decision Mode: • To protect the assets, the bond closing must be completed prior to the end of 1996. Respectfully submitted, Jame D. Prosser City Manager JDP:cak /3'a • RESOLUTION NO. A RESOLUTION AWARDING THE SALE OF $5,075,000 GENERAL OBLIGATION TAXABLE TAX INCREMENT BONDS, SERIES 1996; FIXING THEIR FORM AND SPECIFICATIONS; DIRECTING THEIR EXECUTION AND DELIVERY; AND PROVIDING FOR THEIR PAYMENT BE IT RESOLVED By the City Council of the City of Richfield, Hennepin County, Minnesota (City) as follows: Section 1. Sale of Bonds. 1.01. It is hereby determined that: (a) the City has duly established the Richfield Redevelopment Project Area (Project Area) pursuant to Minnesota Statutes, Sections 469.001 through 469.047 (Act); (b) the City has duly established the LHN and ILN tax increment financing districts (TIF Districts) within the Project Area pursuant to the Act, in the case of the LHN TIF District, and pursuant to Minnesota Statutes, Sections 469.174 to 469.179 (TIF Act), in the case of the ILN TIF District; (c) the City is authorized by Section 469.178 of the TIF Act to issue and sell its general obligations to pay all or a portion of the public redevelopment costs (Costs) related to the Project Area as identified in the tax increment financing plan (Plan) for the TIF Districts. (d) the Plan authorizes the following Costs to be financed by the general obligations: Public Improvements Total Development Costs Sources Par Amount of Bonds $5,075,000 Interest Earned 50.000 Total Sources $5,125,000 . SJB113618 RC145-319 13-3 Uses Total Project Costs $4,885,650 Discount Allowance 91,350 Capitalized Interest 105,000 Finance Related Expenses 43,000 Total Uses $5,125,000 (e) it is necessary and expedient to the sound financial management of the affairs of the City to issue $5,075,000 General Obligation Taxable Tax Increment Bonds, Series 1996 (Bonds) to provide financing for the Costs; (f) the Tax Increment Pledge Agreement between the Housing and Redevelopment Authority of the City (Authority) and the City (Pledge Agreement) is hereby approved. The Mayor and City Manager are authorized to execute the Pledge Agreement on behalf of the City in the form on file with the City on the date hereof, with such modifications as are approved by such officials, whose approval shall be concusively evidenced by their execution of the Pledge Agreement. (g) the Authority has requested the City to issue and sell its general obligations to finance a portion of the Costs. 1.02. The proposal of (Purchaser) to purchase $5,075,000 General Obligation Taxable Tax Increment Bonds, Series 1996 (Bonds) of the City described in the Official Terms of Proposal thereof is found and determined to be a reasonable offer and is accepted, the proposal being to purchase the Bonds at a price of $ plus accrued interest to date of delivery, for Bonds bearing interest as follows: Year of Interest Year of Interest Maturi Rate Maturity Rate 1999 2006 2000 2007 2001 2008 2002 2009 2003 2010 2004 2011 2005 2012 True interest cost: 1.03. The sum of $ being the amount proposed by the Purchaser in excess of $4,983,650 will be credited to the Debt Service Fund hereinafter created. The City Manager Is SJB113618 RC145-319 )3-4 is directed to retain the good faith check of the Purchaser pending completion of the sale of the Bonds, and to return the good faith checks of the unsuccessful proposers forthwith. The Mayor and City Manager are directed to execute a contract with the Purchaser on behalf of the City. 1.04. The City will forthwith issue and sell the Bonds pursuant to Minnesota Statutes, Chapter 469 (Act) in the total principal amount of $5,075,000, originally dated December 1, 1996, in the denomination of $5,000 each or any integral multiple thereof, numbered No. R-1, upward, bearing interest as above set forth, and maturing serially on February 1 in the years and amounts as follows: Year Amount Year Amount 1999 $ 310,000 2006 $230,000 2000 595,000 2007 245,000 2001 1,385,000 2008 265,000 2002 170,000 2009 285,000 2003 185,000 2010 305,000 2004 200,000 2011 330,000 2005 215,000 2012 355,000 1.05. Optional Redemption. The City may elect on February 1, 2003, and on any day . thereafter to prepay Bonds due on or after February 1, 2004. Redemption may be in whole or in part and if in part, at the option of the City and in such manner as the City will determine. If less than all Bonds of a maturity are called for redemption, the City will notify DTC (as defined in Section 6 hereof) of the particular amount of such maturity to be prepaid. DTC will determine by lot the amount of each participant's interest in such maturity to be redeemed and each participant will then select by lot the beneficial ownership interests in such maturity to be redeemed. Prepayments will be at a price of par plus accrued interest. 1.06. Term Bonds. (To be completed if Term Bonds are requested by the Purchaser.) Section 2. Registration and Payment. 2.01. Registered Form. The Bonds will be issued only in fully registered form. The interest thereon and, upon surrender of each Bond, the principal amount thereof, is payable by check or draft issued by the Registrar described herein. 2.02. Dates; Interest Payment Dates. Each Bond will be dated as of the last interest payment date preceding the date of authentication to which interest on the Bond has been paid or made available for payment, unless (i) the date of authentication is an interest payment date to which interest has been paid or made available for payment, in which case the Bond will be dated as of the date of authentication, or (ii) the date of authentication is prior to the first interest SJB113618 RC145-319 payment date, in which case the Bond will be dated as of the date of original issue. The interest, on the Bonds is payable on February 1 and August 1 of each year, commencing August 1, 1997, to the registered owners of record thereof as of the close of business on the fifteenth day of the immediately preceding month, whether or not such day is a business day. 2.03. Registration. The City will appoint a bond registrar, transfer agent, authenticating agent and paying agent (Registrar). The effect of registration and the rights and duties of the City and the Registrar with respect thereto are as follows: (a) Register. The Registrar must keep at its principal corporate trust office a bond register in which the Registrar provides for the registration of ownership of Bonds and the registration of transfers and exchanges of Bonds entitled to be registered, transferred or exchanged. (b) Transfer of Bonds. Upon surrender for transfer of a Bond duly endorsed by the registered owner thereof or accompanied by a written instrument of transfer, in form satisfactory to the Registrar, duly executed by the registered owner thereof or by an attorney duly authorized by the registered owner in writing, the Registrar will authenticate and deliver, in the name of the designated transferee or transferees, one or more new Bonds of a like aggregate principal amount and maturity, as requested by the transferor. The Registrar may, however, close the books for registration of any transfer after the fifteenth day of the month preceding each interest payment date and until that interest payment date. (c) Exchange of Bonds. When Bonds are surrendered by the registered owner for exchange the Registrar will authenticate and deliver one or more new Bonds of a like aggregate principal amount and maturity as requested by the registered owner or the owner's attorney in writing. (d) Cancellation. Bonds surrendered upon transfer or exchange will be promptly cancelled by the Registrar and thereafter disposed of as directed by the City. (e) Improper or Unauthorized Transfer. When a Bond is presented to the Registrar for transfer, the Registrar may refuse to transfer the Bond until the Registrar is satisfied that the endorsement on the Bond or separate instrument of transfer is valid and genuine and that the requested transfer is legally authorized. The Registrar will incur no liability for the refusal, in good faith, to make transfers which it, in its judgment, deems improper or unauthorized. (f) Persons Deemed Owners. The City and the Registrar may treat the person in whose name a Bond is registered in the bond register as the absolute owner of the Bond, whether the Bond is overdue or not, for the purpose of receiving payment of, or on account of, the principal of and interest on the Bond and for all other purposes, and payments so made to a registered owner or upon the owner's order will be valid and SJB113618 RC145-319 43 -(? effectual to satisfy and discharge the liability upon the Bond to the extent of the sum or sums so paid. (g) Taxes, Fees and Charges. The Registrar may impose a charge upon the owner thereof for a transfer or exchange of Bonds sufficient to reimburse the Registrar for any tax, fee or other governmental charge required to be paid with respect to the transfer or exchange. (h) Mutilated, Lost, Stolen or Destroyed Bonds. If a Bond becomes mutilated or is destroyed, stolen or lost, the Registrar will deliver a new Bond of like amount, number, maturity date and tenor in exchange and substitution for and upon cancellation of the mutilated Bond or in lieu of and in substitution for a Bond destroyed, stolen or lost, upon the payment of the reasonable expenses and charges of the Registrar in connection therewith; and, in the case of a Bond destroyed, stolen or lost, upon filing with the Registrar of evidence satisfactory to it that the Bond was destroyed, stolen or lost, and of the ownership thereof, and upon furnishing to the Registrar an appropriate bond or indemnity in form, substance and amount satisfactory to it and as provided by law, in which both the City and the Registrar must be named as obligees. Bonds so surrendered to the Registrar will be cancelled by the Registrar and evidence of such cancellation must be given to the City. If the mutilated, destroyed, stolen or lost Bond has already matured or been called for redemption in accordance with its terms it is not necessary to issue a new Bond prior to payment. (i) Redemption. In the event any of the Bonds are called for redemption, notice thereof identifying the Bonds to be redeemed will be given by the Registrar by mailing a copy of the redemption notice by first class mail (postage prepaid) not more than 60 and not less than 30 days prior to the date fixed for redemption to the registered owner of each Bond to be redeemed at the address shown on the registration books kept by the Registrar and by publishing the notice if required by law. Failure to give notice by publication or by mail to any registered owner, or any defect therein, will not affect the validity of the proceedings for the redemption of Bonds. Bonds so called for redemption will cease to bear interest after the specified redemption date, provided that the funds for the redemption are on deposit with the place of payment at that time. 2.04. Appointment of Initial Registr ar. The City appoints Norwest Bank Minnesota, National Association, Minneapolis, Minnesota, as the initial Registrar. The Mayor and the City Manager are authorized to execute and deliver, on behalf of the City, a contract with the Registrar. Upon merger or consolidation of the Registrar with another corporation, if the resulting corporation is a bank or trust company authorized by law to conduct such business, the resulting corporation is authorized to act as successor Registrar. The City agrees to pay the reasonable and customary charges of the Registrar for the services performed. The City reserves the right to remove the Registrar upon 30 days' notice and upon the appointment of a successor Registrar, in which event the predecessor Registrar must deliver all cash and Bonds in its possession to the successor Registrar and must deliver the bond register to the successor Registrar. SJB113618 RC145-319 G ' J9 On or before each principal or interest due date, without further order of this Council, the City Manager must transmit to the Registrar monies sufficient for the payment of all principal and interest then due. 2.05. Execution Authentication and Delive . The Bonds will be prepared under the direction of the City Manager and executed on behalf of the City by the signatures of the Mayor and the City Manager, provided that all signatures may be printed, engraved or lithographed facsimiles of the originals. If an officer whose signature or a facsimile of whose signature appears on the Bonds ceases to be such officer before the delivery of any Bond, such signature or facsimile will nevertheless be valid and sufficient for all purposes, the same as if the officer had remained in office until delivery. Notwithstanding such execution, a Bond will not be valid or obligatory for any purpose or entitled to any security or benefit under this Resolution unless and until a certificate of authentication on the Bond has been duly executed by the manual signature of an authorized representative of the Registrar. Certificates of authentication on different Bonds need not be signed by 'the same representative. The executed certificate of authentication on a Bond is conclusive evidence that it has been authenticated and delivered under this Resolution. When the Bonds have been so prepared, executed and authenticated, the City Manager will deliver the same to the Purchaser upon payment of the purchase price in accordance with the contract of sale heretofore made and executed, and the Purchaser is not obligated to see to the application of the purchase price. 2.06. Temporary Bonds. The City may elect to deliver in lieu of printed definitive Bonds one or more typewritten temporary Bonds in substantially the form set forth in Section 3 with such changes as may be necessary to reflect more than one maturity in a single temporary bond. Upon the execution and delivery of definitive Bonds the temporary Bonds will be exchanged therefor and cancelled. Section 3. Form of Bond. 3.01. The Bonds will be printed or typewritten in substantially the following form: SJB113618 RC145-319 13-2 [Face of the Bond] No. R- UNITED STATES OF AMERICA $ STATE OF MINNESOTA COUNTY OF HENNEPIN CITY OF RICHFIELD GENERAL OBLIGATION TAXABLE TAX INCREMENT BOND, SERIES 1996 Date of Rate Maturity Original Issue CUSIP December 1, 1996 Registered Owner: Cede & Co. The City of Richfield, Minnesota, a duly organized and existing municipal corporation in Hennepin County, Minnesota (City), acknowledges itself to be indebted and for value received hereby promises to pay to the Registered Owner specified above or registered assigns, the principal sum of $ on the maturity date specified above with interest thereon from the date hereof at the annual rate specified above, payable February 1 and August 1 in each year, commencing August 1, 1997, to the person in whose name this Bond is registered at the close of business on the fifteenth day (whether or not a business day) of the immediately preceding month. The interest hereon and, upon presentation and surrender hereof, the principal hereof are payable in lawful money of the United States of America by check or draft by Norwest Bank Minnesota, National Association, Minneapolis, Minnesota, as Bond Registrar, Paying Agent, Transfer Agent and Authenticating Agent, or its designated successor under the Resolution described herein. For the prompt and full payment of such principal and interest as the same respectively become due, the full faith and credit and taxing powers of the City have been and are hereby irrevocably pledged. The City may elect on February 1, 2003, and on any day thereafter to prepay Bonds due on or after February 1, 2004. Redemption may be in whole or in part and if in part, at the option of the City and in such manner as the City will determine. If less than all Bonds of a maturity are called for redemption, the City will notify The Depository Trust Company (DTC) of the particular amount of such maturity to be prepaid. DTC will determine by lot the amount of each participant's interest in such maturity to be redeemed and each participant will then select by lot to SJB113618 RC145-319 13--9 the beneficial ownership interests in such maturity to be redeemed. Prepayments will be at a price of par plus accrued interest. Additional provisions of this Bond are contained on the reverse hereof and such provisions for all purposes have the same effect as though fully set forth in this place. This Bond is not valid or obligatory for any purpose or entitled to any security or benefit under the Resolution until the Certificate of Authentication hereon has been executed by the Bond Registrar by manual signature of one of its authorized representatives. IN WITNESS WHEREOF, the City of Richfield, Hennepin County, Minnesota, by its City Council, has caused this Bond to be executed on its behalf by the facsimile or manual signatures of the Mayor and City Manager and has caused this Bond to be dated as of the date set forth below. Dated: CITY OF RICHFIELD, MINNESOTA (facsimile) (facsimile) City Manager Mayor CERTIFICATE OF AUTHENTICATION This is one of the Bonds delivered pursuant to the Resolution mentioned within. NORWEST BANK MINNESOTA National Association By Authorized Representative [Reverse of the Bond] This Bond is one of an issue in the aggregate principal amount of $5,075,000 all of like original issue date and tenor, except as to number, maturity date, redemption privilege, and interest rate, all issued pursuant to a resolution adopted by the City Council on December 9, 1996 (the Resolution), for the purpose of providing money to aid in financing public redevelopment costs in a Redevelopment Project (Project) in the City, pursuant to and in full conformity with the home rule charter of the City and the Constitution and laws of the State of Minnesota, SJB113618 RC145-319 f3_/D including Minnesota Statutes, Sections 469.174 through 469.179, the Minnesota Tax Increment Financing Act, and Minnesota Statutes, Sections 469.001 through 469.047, and the principal hereof and interest hereon are payable primarily from tax increments resulting from increases in taxable valuation of real property in certain Tax Increment Financing Districts (TIF Districts) within the Project as set forth in the Resolution to which reference is made for a full statement of rights and powers thereby conferred. The full faith and credit of the City are irrevocably pledged for payment of this Bond and the City Council has obligated itself to levy ad valorem taxes on all taxable property in the City in the event of any deficiency of tax increments pledged, which taxes may be levied without limitation as to rate or amount. The Bonds of this series are issued only as fully registered Bonds in denominations of $5,000 or any integral multiple thereof of single maturities. As provided in the Resolution and subject to certain limitations set forth therein, this Bond is transferable upon the books of the City at the principal office of the Bond Registrar, by the registered owner hereof in person or by the owner's attorney duly authorized in writing, upon surrender hereof together with a written instrument of transfer satisfactory to the Bond Registrar, duly executed by the registered owner or the owner's attorney; and may also be surrendered in exchange for Bonds of other authorized denominations. Upon such transfer or exchange the City will cause a new Bond or Bonds to be issued in the name of the transferee or registered owner, of the same aggregate principal amount, bearing interest at the same rate and maturing on the same date, subject to reimbursement for any tax, fee or governmental charge required to be paid with respect to such transfer or exchange. The City and the Bond Registrar may deem and treat the person in whose name this Bond is registered as the absolute owner hereof, whether this Bond is overdue or not, for the purpose of receiving payment and for all other purposes, and neither the City nor the Bond Registrar will be affected by any notice to the contrary. IT IS HEREBY CERTIFIED, RECITED, COVENANTED AND AGREED that all acts, conditions and things required by the home rule charter of the City and the Constitution and laws of the State of Minnesota to be done, to exist, to happen and to be performed preliminary to and in the issuance of this Bond in order to make it a valid and binding general obligation of the City in accordance with its terms, have been done, do exist, have happened and have been performed as so required, and that the issuance of this Bond does not cause the indebtedness of the City to exceed any constitutional, statutory or charter limitation of indebtedness. is SJB113618 RC145-319 /3-ii The following abbreviations, when used in the inscription on the face of this Bond, will be construed as though they were written out in full according to applicable laws or regulations: TEN COM -- as tenants UNIF GIFT MIN ACT Custodian in common (Cust) (Minor) TEN ENT -- as tenants by entireties JT TEN -- as joint tenants with right of survivorship and not as tenants in common under Uniform Gifts or Transfers to Minors Act . . . . . . . . . . . (State) Additional abbreviations may also be used though not in the above list. ASSIGNMENT For value received, the undersigned hereby sells, assigns and transfers unto 40 the within Bond and all rights thereunder, and does hereby irrevocably constitute and appoint attorney to transfer the said Bond on the books kept for registration of the within Bond, with full power of substitution in the premises. Dated: Notice: The assignor's signature to this assignment must correspond with the name as it appears upon the face of the within Bond in every particular, without alteration or any change whatever. SJB113618 RC145-319 13-10- 41 Signature Guaranteed: NOTICE: Signature(s) must be guaranteed by a financial institution that is a member of the Securities Transfer Agent Medallion Program ("STAMP"), the Stock Exchange Medallion Program ("SEMP"), the New York Stock Exchange, Inc. Medallion Signature Program ("MSP") or such other "signature guarantee program" as may be determined by the Registrar in addition to, or in substitution for, STAMP, SEMP or MSP, all in accordance with the Securities Exchange Act of 1934, as amended. The Bond Registrar will not effect transfer of this Bond unless the information concerning the assignee requested below is provided. Name and Address: (Include information for all joint owners if this Bond is held by joint account.) Please insert social security or other identifying number of assignee PROVISIONS AS TO REGISTRATION The ownership of the principal of and interest on the within Bond has been registered on the books of the Registrar in the name of the person last noted below. Signature of Date of Registration Registered Owner Officer of the Re istrar Cede & Co. Federal ID #13-2555119 SJB113618 RC145-319 13-(3 3.02. The City Manager is directed to obtain a copy of the proposed approving legal opinion of Kennedy & Graven, Chartered, Minneapolis, Minnesota, which is to be complete except as to dating thereof and will cause the opinion to be printed on or accompany each Bond. Section 4. Payment: Security. 4.01. (a) The Bonds are payable from the General Obligation Taxable Tax Increment Bonds, Series 1996 Debt Service Fund (Debt Service Fund) hereby created, and all tax increments (Tax Increments) received by the City pursuant to the Pledge Agreement described in Section 1.01 hereof are pledged to the Debt Service Fund. If a payment of principal or interest on the Bonds becomes due when there is not sufficient money in the Debt Service Fund to pay the same, the City Manager will pay such principal or interest from the general fund of the City, and the general fund will be reimbursed for those advances out of the proceeds of Tax Increments when received. There is hereby appropriated to the Debt Service Fund (i) capitalized interest financed from Bond proceeds, if any, (ii) any amount over the minimum purchase price of the Bonds paid by the Purchaser, and (iii) the accrued interest paid by the Purchaser upon closing and delivery of the Bonds. (b) The proceeds of the Bonds, less the appropriations made in paragraph (a), will be paid to the HRA in accordance with the Pledge Agreement to be used solely to defray expenses of the public redevelopment costs in the Project Area. 4.02. It is hereby determined that the estimated collection of Tax Increments for payment of principal and interest on the Bonds will produce at least five percent in excess of the amount needed to meet, when due, the principal and interest payments on the Bonds and that no tax levy is needed at this time. 4.03. The City Manager is authorized and directed to file a certified copy of this resolution with the Director of Property Taxation of Hennepin County and to obtain the certificate required by Minnesota Statutes, Section 475.63. Section 5. Authentication of Transcript. 5.01. The officers of the City are authorized and directed to prepare and furnish to the Purchaser and to the attorneys approving the Bonds, certified copies of proceedings and records of the City relating to the Bonds and to the financial condition and affairs of the City, and such other certificates, affidavits and transcripts as may be required to show the facts within their knowledge or as shown by the books and records in their custody and under their control, relating to the validity and marketability of the Bonds, and such instruments, including any heretofore furnished, may be deemed representations of the City as to the facts stated therein. Is SJB113618 RC145-319 13- jq 5.02. The Mayor and City Manager are hereby authorized and directed to certify that they have examined the Official Statement prepared and circulated in connection with the issuance and sale of the Bonds and that to the best of their knowledge and belief the Official Statement is a complete and accurate representation of the facts and representations made therein as of the date of the Official Statement. 5.03. The City authorizes the Purchaser to forward the amount of Bond proceeds allocable to the payment of issuance expenses (other than amounts payable to Kennedy & Graven, Chartered as Bond Counsel) to Resource Bank & Trust Company, Minneapolis, Minnesota on the closing date for further distribution as directed by the City's financial adviser, Ehlers and Associates, Inc. Section 6. Book-Ep= System; Limited Obligation of City. 6.01. The Bonds will be initially issued in the form of a separate single typewritten or printed fully registered Bond for each of the maturities set forth in Section 1.03 hereof. Upon initial issuance, the ownership of each Bond will be registered in the registration books kept by the Bond Registrar in the name of Cede & Co., as nominee for The Depository Trust Company, New York, New York, and its successors and assigns (DTC). Except as provided in this section, all of the outstanding Bonds will be registered in the registration books kept by the Bond Registrar in the name of Cede & Co., as nominee of DTC. 6.02. With respect to Bonds registered in the registration books kept by the Bond 18 Registrar in the name of Cede & Co., as nominee of DTC, the City, the Bond Registrar and the Paying Agent will have no responsibility or obligation to any broker dealers, banks and other financial institutions from time to time for which DTC holds Bonds as securities depository (Participants) or to any other person on behalf of which a Participant holds an interest in the Bonds, including but not limited to any responsibility or obligation with respect to (i) the accuracy of the records of DTC, Cede & Co. or any Participant with respect to any ownership interest in the Bonds, (ii) the delivery to any Participant or any other person (other than a registered owner of Bonds, as shown by the registration books kept by the Bond Registrar,) of any notice with respect to the Bonds, including any notice of redemption, or (iii) the payment to any Participant or any other person, other than a registered owner of Bonds, of any amount with respect to principal of, premium, if any, or interest on the Bonds. The City, the Bond Registrar and the Paying Agent may treat and consider the person in whose name each Bond is registered in the registration books kept by the Bond Registrar as the holder and absolute owner of such Bond for the purpose of payment of principal, premium and interest with respect to such Bond, for the purpose of registering transfers with respect to such Bonds, and for all other purposes. The Paying Agent will pay all principal of, premium, if any, and interest on the Bonds only to or on the order of the respective registered owners, as shown in the registration books kept by the Bond Registrar, and all such payments will be valid and effectual to fully satisfy and discharge the City's obligations with respect to payment of principal of, premium, if any, or interest on the Bonds to the extent of the sum or sums so paid. No person other than a registered owner of Bonds, as shown in the registration books kept by the Bond Registrar, will receive a SJB113618 RC145-319 13-1,5 certificated Bond evidencing the obligation of this resolution. Upon delivery by DTC to the City Manager of a written notice to the effect that DTC has determined to substitute a new nominee in place of Cede & Co., the words "Cede & Co.," will refer to such new nominee of DTC; and upon receipt of such a notice, the City Manager will promptly deliver a copy of the same to the Bond Registrar and Paying Agent. 6.03. Representation Letter. The City has heretofore executed and delivered to DTC a Blanket Issuer Letter of Representations (Representation Letter) which shall govern payment of principal of, premium, if any, and interest on the Bonds and notices with respect to the Bonds. Any Paying Agent or Bond Registrar subsequently appointed by the City with respect to the Bonds will agree to take all action necessary for all representations of the City in the Representation letter with respect to the Bond Registrar and Paying Agent, respectively, to be complied with at all times. 6.04. Transfers Outside Book-Entry System. In the event the City, by resolution of the City Council, determines that it is in the best interests of the persons having beneficial interests in the Bonds that they be able to obtain Bond certificates, the City will notify DTC, whereupon DTC will notify the Participants, of the availability through DTC of Bond certificates. In such event the City will issue, transfer and exchange Bond certificates as requested by DTC and any other registered owners in accordance with the provisions of this Resolution. DTC may determine to discontinue providing its services with respect to the Bonds at any time by giving notice to the City and discharging its responsibilities with respect thereto under applicable law. . In such event, if no successor securities depository is appointed, the City will issue and the Bond Registrar will authenticate Bond certificates in accordance with this resolution and the provisions hereof will apply to the transfer, exchange and method of payment thereof. 6.05. Payments to Cede & Co. Notwithstanding any other provision of this Resolution to the contrary, so long as a Bond is registered in the name of Cede & Co., as nominee of DTC, payments with respect to principal of, premium, if any, and interest on the Bond and notices with respect to the Bond will be made and given, respectively in the manner provided in DTC's Operational Arrangements, as set forth in the Representation Letter. Section 7. Continuing Disclosure. 7.01. The City hereby covenants and agrees that it will comply with and carry out all of the provisions of the Continuing Disclosure Certificate. Notwithstanding any other provision of this Resolution, failure of the City to comply with the Continuing Disclosure Certificate is not to be considered an event of default with respect to the Bonds; however, any Bondholder may take such actions as may be necessary and appropriate, including seeking mandate or specific performance by court order, to cause the City to comply with its obligations under this section. a SJB113618 RC145-319 /3-l& 7.02. "Continuing Disclosure Certificate" means that certain Continuing Disclosure Certificate executed by the Mayor and City Manager and dated the date of issuance and delivery of the Bonds, as originally executed and as it may be amended from time to time in accordance with the terms thereof Adopted by the City Council of the City of Richfield, Minnesota, this 9th day of December, 1996. Martin J. Kirsch, Mayor Attest: Thomas P. Ferber, City Clerk • • SJB113618 RC145-319 13-1.7 • TAX INCREMENT PLEDGE AGREEMENT by and between CITY OF RICHFIELD, MINNESOTA and THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD, MINNESOTA THIS AGREEMENT is made and entered into on or as of the 9th day of December, 1996, by and between the City of Richfield, Minnesota (the "City"), and The Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the "HRA"). WHEREAS, the HRA has established the Richfield Redevelopment Project Area (the "Project Area"), and approved a Redevelopment Plan (the "Project Plan") for the Project Area, dated June 14, 1993; and WHEREAS, the Project Area incorporates the LHN Redevelopment Project Area and the ILN Redevelopment Project Area previously established by the HRA; and WHEREAS, on October 21, 1996, the HRA approved a modification of the Project Plan and the related tax increment financing plans for the LHN Tax Increment Financing District and the ILN Tax Increment Financing District (the "TIF Districts"); and WHEREAS, on November 25, 1996, the City Council approved a modification of the Project Plan and the related tax increment financing plans for the TIF Districts; and WHEREAS, pursuant to authority conferred by Minnesota Statutes, Section 469.178, and Minnesota Statutes, Chapter 475, the City has agreed to finance certain public redevelopment costs to be incurred by the HRA in the Project Area through the issuance of general obligation bonds of the City in the principal amount of $5,075,000, designated the General Obligation Taxable Tax Increment Bonds, Series 1996, and hereinafter referred to as the "Bonds"; and WHEREAS, the HRA has agreed to pledge certain tax increment revenues to the City for the principal and interest on the Bonds maturing (or subject to mandatory sinking fund redemption, in the case of any term bonds) in the following years and amounts and issued pursuant to Minnesota Statutes, Section 469.178: Year Amount Year Amount 1999 $ 310,000 2006 $230,000 2000 595,000 2007 245,000 2001 1,385,000 2008 265,000 2002 170,000 2009 285,000 is SJB113637 RC145-319 f3-i? 2003 185,000 2010 305,000 2004 200,000 2011 330,000 2005 215,000 2012 355,000 WHEREAS, pursuant to Minnesota Statutes, Section 469.178, Subdivision 2, any agreement to pledge tax increment revenues must be made by written agreement by and between the HRA and the City and must be filed with the Taxpayer Services Division Manager of Hennepin County; NOW, THEREFORE, the City and the HRA mutually agree to the following: (1) The City will sell the Bonds. (2) The proceeds from the sale of the bonds will be paid to the HRA and the earnings from the investment of such proceeds will be made available by the HRA to pay or reimburse certain public redevelopment costs paid, incurred, or to be paid or incurred by the HRA in connection with the HRA's various public redevelopment costs in the Project Area. (3) The HRA hereby pledges to the payment of the principal of and interest on the Bonds tax increments received by the HRA from the TIF Districts in an amount sufficient, to pay 105% of such principal and interest due on the Bonds from time to time. Notwithstanding anything to the contrary herein, tax increments received by the HRA from the LHN TIF District after April 1, 2001 shall not be paid with respect to the Bonds and are not pledged to the Bonds. (4) Not less than three (3) business days prior to each debt service payment date for the Bonds, there shall be transferred from the accounts for the TIF Districts to the Debt Service Fund maintained by the City for the payment of the Bonds, an amount which when taken together with amounts already on deposit in such Debt Service Fund, is equal to the principal of and interest on the Bonds to become due on the subject payment date. The Executive Director of the HRA may specify the TIF District from which payments will be made, subject to the limitation described in paragraph (3) hereof with respect to the LHN TIF District. Any tax increments generated from the TIF Districts in excess of 105% of the principal and interest due with respect to the Bonds on any payment date may be retained by the HRA in the tax increment account for the TIF District from which such tax increment is generated and applied to any public redevelopment costs of the Project Area in accordance with law. (5) Without regard to anything in this Agreement to the contrary, tax increment generated by the TIF Districts shall be available to pay, on a parity basis, principal of and interest on both the Bonds and any other obligations issued by the City, SJB113637 RC145-319 w 13-1 9 • HRA or any other public body to finance public redevelopment costs paid or incurred by the HRA in the Project Area. (6) When the entire costs of the Project Area have been paid and all principal and interest on the Bonds and other obligations issued to finance the public redevelopment costs of the Project Area have been paid, and the City has been reimbursed from collections of tax increment from the TIF Districts used to pay principal of and interest on the Bonds, then the HRA shall report such fact to the City Council of the City and the HRA shall submit a final statement of such payments. (7) An executed copy of this Agreement shall be filed with the Taxpayer Service Division Manager of County pursuant to the requirement contained in Minnesota Statutes, Section 469.178, Subdivision 2. ATTEST: City Manager (SEAL) .J IN WITNESS WHEREOF, the City and the HRA have caused this Agreement to be duly executed on their behalf and their seals to be hereunto affixed and such signatures and seals to be attested, as of the day and year first above written. SJB113637 RC145-319 CITY OF RICHFIELD, MINNESOTA By_ Mayor /3"qo • ATTEST: Secretary (SEAL) n U SJB113637 RC145-319 THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD, MINNESOTA By Chair 0 BID TABULATION $5,075,000 General Obligation Taxable Tax Increment Bonds, Series 1996 City of Richfield, Minnesota SALE: December 9, 1996 AWARD: SMITH BARNEY, INC. RATING: MBIA Insured (Moody's Investors Service "Aaa")* BBI: 5.57% NET TRUE NAME OF BIDDER RATE YEAR PRICE INTEREST INTEREST COST RATE SMITH BARNEY, INC. Chicago, Illinois CRONIN & COMPANY, INC. Minneapolis, Minnesota FIDELITY CAPITAL MARKETS Chicago, Illinois Juran & Moody, Inc. ?DAIN BOSWORTH, INC. Chicago, Illinois NORWEST INVESTMENT SERVICES, INC. Minneapolis, Minnesota FBS INVESTMENT SERVICES, INC. Minneapolis, Minnesota 6.00% 1999 6.15% 2000 6.30% 2001-2002 6.40% 2003-2004 6.50% 2005-2007 6.60% 2008 6.75% 2009 7.00% 2010-2012 Term*" 6.00% 1999 6.125% 2000 6.30% 2001 6.40% 2002 6.50% 2003 6.625% 2004 6.75% 2005 6.80% 2006 6.875% 2007 6.90% 2008-2012 6.00% 6.10% 6.20% 6.30% 6.40% 6.50% 6.60% 6.70% 6.80% 6.90% 7.00% 7.10% 7.20% 7.25% 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 &BIA insurance purchased by Smith Barney, Inc. $5,007,425.30 $5,021,933.85 $5,034,400.00 **$990,000 Term Bond due February 1, 2012 with mandatory redemption in 2010-2011. Ehlers and Associates, Inc. LEADERS IN PUBLIC FINANCE $2,635,081.37 $2,645,404.90 $2,660,644.58 6.8454% 6.8618% 6.8700% 2950 NorwestCente 90 South Seventh Stree Minneapolis, MN 55402-4101 (612) 339-8291 FAX (612) 339-085, $5,075,000 General Obligation Taxable Tax Increment Bonds, Series 1996 City of Richfield, Minnesota Page NET TFc NAME OF BIDDER RATE YEAR PRICE INTEREST INTEREST COST RATE NIKE SECURITIES L.P. 6.10% 1999 $5,020,402.00 $2,667,591.33 6.9182% Lisle, Illinois 6.25% 2000 WILLIAM R. HOUGH & CO. 6.30% 2001 St. Petersburg, Florida 6.50% 2002-2003 6.70% 2004 6.75% 2005 6.80% 2006-2007 6.90% 2008 7.00% 2009-2012 0 :7 is CITY OF RICHFIELD, MINNESOTA Council Letter No. 375 Agenda December 9, 1996 Issue Statement: Renewal of a 1997 Pawnbroker and Secondhand Goods Dealer license for Plaza Pawn, 6414 Nicollet Avenue. Background: On November 7, 1996, the City received the application and other required documents for the Pawnbroker and Secondhand Goods Dealer license for Plaza Pawn. The applicant has paid the required license fees. The Public Safety background investigation has been completed and reveals the following: • Dorothy Krieger is the owner of this establishment, and Hal Krieger is the manager.They have no known criminal records. • Ms. Krieger holds a Federal Firearms License - U. S. Treasury, Bureau of Tobacco, Alcohol and Firearms and has a City Firearm Dealer's License. • • A copy of the Articles of Incorporation have been provided and is on file with the City. • The $1,500 bond will be submitted as soon as possible. From November 1995 through October 1996 there were seven Public Safety contacts with Plaza Pawn. This compares with nine contacts for the previous year. A breakdown of these contacts is attached to this letter. Environmental Health staff have not received any complaints in 1996. The owner of the business continues to act in a cooperative manner with the Public Safety Department on the recovery of stolen articles. Recommended Motion: Approve the renewal of Pawnbroker and Secondhand Goods Dealer license for Plaza Pawn for 1997. Basis for Recommendation: 1. The applicant has complied with all of the provisions of the City codes pertaining to pawnbroker and secondhand goods dealer licensing with the exception of the submittal of their $1,500 bond. is H 2. Based upon the information supplied by the applicant and the investigation conducted, there appears to be no reason to deny the issuance of the license requested. Alternative Recommendation: 1. The Council could decide to continue the hearing; however, if the hearing is continued beyond January 1, 1997, the Council should consider the granting of a temporary license to allow the applicant to continue his pawnbroker and secondhand goods dealer business until the rescheduled hearing can be conducted. Discussion/Decision Mode: The public hearing to consider the request for the renewal of Plaza Pawn's Pawnbroker and Secondhand Goods Dealer license has been scheduled for December 9, 1996. Their current license will expire January 1, continue the hearing beyond December 9, before the licenses expire. 1997. Therefore, if the Council decides to any subsequent hearing should be held Respectfully submitted, JamjProsser City ger JDP:ds 0 Ia-a. PUBLIC SAFETY CONTACTS NOVEMBER 1995 THROUGH OCTOBER 1996 PLAZA PAWN 0 1995 1996 Total Contacts 9 7 Criminal Contacts 8 5 "Bar Type" (Included in Crim. Contacts) (0) (0) Alarm (4) (3) Misc. Non-Criminal 1 2 Assists (0) (2) Traffic (1) (0) Inspections/Licensing (0) (0) Medical/Fire (0) (0) The criminal contacts for 1996 were three burglary alarms, and two possess property. (Numbers in parenthesis are included in total contact figures) is CITY OF RICHFIELD, MINNESOTA Council Letter No. 374 Agenda December 9, 1996 Issue Statement: Renewal of a 1997 Pawnbroker and Secondhand Goods Dealer license for Firearm Systems and Design, d/b/a The Gun Shop and Pawnbroker, 7529 Lyndale Avenue. Background: On November 26, 1996, the City received the application and other required documents for the Pawnbroker and Secondhand Goods Dealer license for Firearm Systems and Design. The applicant has paid the required license fees. The Public Safety background investigation has been completed and reveals the following: ' • Patrick Teel is owner and manager of this establishment. He has no known criminal record. • Mr. Teel holds a Federal Firearms License - U. S. Treasury, Bureau of Tobacco, Alcohol and Firearms, and a City Firearms Dealer License. • A copy of the Articles of Incorporation and the By-Laws have been provided and are on file with the City. • The $1,500 bond will be submitted as soon as it is received. From November 1995 through October 1996, there were ten Public Safety contacts with Firearm Systems and Design. This compares with 17 contacts for the previous year. A breakdown of these contacts is attached to this letter. Environmental Health staff have not received any complaints in 1996. The owner of the business continues to act in a cooperative manner with the Public Safety Department on the recovery of stolen articles. Recommended Motion: Approve the renewal of Pawnbroker and Secondhand Goods Dealer license for Firearm Systems and Design, d/b/a The Gun Shop and Pawnbroker for 1996 with the following stipulation: 1. That the $1,500 bond is submitted as soon as possible. 0 IH Basis for Recommendation: 1. The applicant has complied with all of the provisions of the City codes pertaining to pawnbroker and secondhand goods dealer licensing, with the exception of the submittal of the $1,500 bond. 2. Based upon the information supplied by the applicant and the investigation conducted, there appears to be no reason to deny the renewal of the licenses requested. Alternative Recommendation: 1. The Council could decide to continue the hearing; however, if the hearing is continued beyond January 1, 1997, the Council should consider the granting of a temporary license to allow the applicant to continue his pawnbroker and secondhand goods dealer business until the rescheduled hearing can be conducted. Discussion/Decision Mode: The public hearing to consider the request for the renewal of Firearm Systems and Design, d/b/a The Gun Shop and Pawnbrokers Secondhand Goods Dealer and Pawnbroker license has been scheduled for December 9, 1996. Their current license will expire January 1, 1997. Therefore, if the Council decides to continue the hearing. beyond December 9, any subsequent hearing should be scheduled appropriately. Respectfully submitted, Jam D. Prosser ICity Manager JDP:ds //,;I- 0 PUBLIC SAFETY CONTACTS NOVEMBER 1995 THROUGH OCTOBER 1996 THE GUN SHOP AND PAWNBROKER 1995 1996 Total Contacts 17 10 Criminal Contacts 17 8 "Bar Type" (Included in Crim. Contacts) (0) (0) Alarm (7) (2) Misc. Non-Criminal 0 2 Assists (0) (0) Traffic (0) (0) Inspections/Licensing (0) (2) Medical/Fire (0) (0) The criminal contacts for 1996 were two burglary alarms, one suspicious person, three weapons violation, one possess property, and one property damage. (Numbers in parenthesis are included in total contact figures) 0 to 0 CITY OF RICHFIELD, MINNESOTA Council Letter No. 373 Agenda December 9, 1996 Issue Statement: Issuance of On-Sale Non-Intoxicating Malt Liquor License for Lan's Vietnamese restaurant, 7545 Lyndale Avenue. Background: The application for the issuance of the On-Sale Non-Intoxicating Malt Liquor license has been submitted by Lan's Vietnamese Restaurant. The required license fee has been paid. • The Public Safety investigation has been conducted and revealed the following: • The applicant has paid all general real estate, state sales and withholding taxes. • Mr. Thang Nguyen is the owner of the establishment. Ms. May Nguyen is the manager. Neither of these persons has any known criminal record. • During the previous 12 months there were no Public Safety contacts with Lan's Vietnamese Restaurant. Environmental Health staff received no complaints in 1996 regarding Lan's Vietnamese Restaurant. Recommended Motion: Approve the issuance of the On-Sale Non-Intoxicating Malt Liquor license for Lan's Vietnamese Restaurant, 7545 Lyndale Avenue. Basis for Recommendation: 1. The applicant has complied with all of the provisions of both the City code and State Statute pertaining to 3.2 beer licensing. 2. Based upon the information supplied by the applicant and the investigation conducted by the Public Safety Department, there appears to be no reason to deny the issuance of the license requested. Alternative Recommendation: 1. The Council could decide to deny the On-Sale Non-Intoxicating Malt Liquor license for Lan's Vietnamese Restaurant. This would mean that the restaurant would be unable to serve any On-Sale Non-Intoxicating Malt Liquor. 10-? Discussion/Decision Mode: Respectfully submitted, The request to consider the issuance of an On-Sale Non-Intoxicating Malt Liquor license for Lan's Vietnamese Restaurant has been scheduled for December 9, 1996. If the Council decides to continue the hearing beyond December 9, any subsequent hearing should be scheduled appropriately. James . Prosser City Manager JDP:ds 0 • Richfield City Code 1210.01 (Rev. 1994) 10-a Section 1210 - Nonintoxicating liquor: beer 1210.01. Sale and Dispensation of Nonintoxicating Malt Liquors. Subdivision 1. Definitions. For purposes of this section the terms defined in this subsection have the meanings given them. Subd. 2. "Club" has the meaning given by Minnesota Statutes, section 340A.101. Subd. 3. "Nonintoxicating malt liquor" or "beer" means malt liquor con- taining not less than one-half of one percent alcohol by volume nor more than 3.2 percent alcohol by weight. Subd. 4. "Off-sale" means the sale of beer in the original packages for consumption off the licensed premises only. Subd. 5. "On-sale" means the sale of beer for consumption on the licensed premises only. 1201.03. Limitation on Application. Nothing in this section shall be construed to prohibit or restrict the serving of nonintoxicating malt liquor to guests in a private home, except that it shall be unlawful for a minor , to consume any intoxicating or nonintoxicating malt liquor unless in the household of the parent or guardian of the minor. The council may also permit any nonprofit social organization, lodge, labor organization, political party, church or corporation not included in the definition of bona fide club to serve nonintoxicating malt liquor without a license free of charge, for a period not exceeding 12 hours and not more than three times per calendar year. "Political party" as used in this subsection includes city-wide political organizations but does not include individual candidates or the campaign committees of individual candidates. 1210.05. License required. No person may sell nonintoxicating malt liquor in the city without the license issued pursuant to this section. Application shall be made at least 30 days prior to the date desired for the license period. 1210.07. Types of licenses. Subdivision 1. On-sale licenses. On-sale licenses may be granted only to restaurants, hotels, clubs and establishments having food licenses, provided that no nonintoxicating malt liquor manufacturer or wholesaler has any interest in such business. Such licenses are for retail sales of nonintoxicating malt liquor only. No more than 12 on-sale licenses may be issued. (Amended, Bill No. 1987-23; Bill No. 1994-2) Subd. 2. Off-sale licenses. Off-sale licenses may be granted for the sale of nonintoxicating malt liquor for consumption off the premises. Subd. 3. Temporary licenses. Temporary licenses may be granted to clubs, or charitable, religious or non-profit social organizations, labor organizations, political parties, churches or similar corporations. The term "political party" means a city-wide political party organization but does not include individual candidates or their campaign committees. Subd. 4. Tavern licenses. Tavern licenses may be granted to holders of on-sale licenses on whose premises dancing may be lawfully permitted. 1210.09. Contents of application. Persons desiring nonintoxicating malt liquor licenses shall make application to the clerk. Applications shall include: /03 Richfield City Code 1210.09(a) (a) type of license applied for; (b) name-, residence address, age, place and date, birth of applicant; (c) the address and description of the place where the nonintoxicat- ing malt liquor is to be sold; (d) the hours per day and days per week such premises will be open to the public; and (e) any other information required by the clerk or council.. • 1210.11. License fees: term. The license fees are as provided in appendix D. The license expires on the June 30 next following its issuance. 1210.13. Investigation and issuance. Each application may be referred to the director of public safety, who shall investigate the applicant and report to the council, with findings. The applicant for an on sale license or the applicant's representative must be present at the meeting where the initial license applica- tion will be considered to provide such additional information as may be re- quired by the council. The applicant or applicant's representative shall also be present when an application for renewal of a license is to be considered if such attendance has been requested in writing by the director of public safety. Failure to attend the meeting shall be grounds for denial of the application for an on-sale license. 40 1210.15. Persons under 21. Subdivision 1. Adoption by reference. The provi- sions of Minnesota Statutes, section 340A.503 are adopted by reference. Subd. 2. Employment of minors. (a) No person under 18 years of age may be employed in a place where nonintoxicating liquor is sold for consumption on the premises, except persons under 18 years of age may be employed as musicians or in bussing or washing dishes in a restaurant or hotel that is licensed to sell nonintoxicating liquor. (b) No person under 18 years of age shall offer for sale, sell, or in any way assist in the sale of nonintoxicating liquor in the original packages for consumption off the premises, except said prohibition shall not extend to activities merely incidental to the sale of nonintoxicating liquors such as stocking beer on shelves or carrying beer from the store at the customer's request. 1210.17. Hours of sale. Subdivision 1. General rule. Non intoxicating liquor may not be sold during hours when such sales are prohibited by Minnesota Stat- utes, chapter 340A and only at the times that the sale of intoxicating liquor is permitted by law. Subd. 2. Hours business may be open. Every establishment where nonintoxicating malt liquor is kept or sold shall be closed to the public between 1:15 a.m. and 5:00 a.m. unless the licensee operates a cafe or restau- rant which serves food all night, at least six nights per week. This provision does not apply to establishments where food alone is served. If both food and nonintoxicating beverages are served at an establishment, a separate and dis- tinct room shall be maintained for the sale of food, and if no nonintoxicating beverage is sold therein, such room may be kept open for the sale of food at all hours, provided the balance of the establishment is entirely closed at such times. Richfield City Code / 0-Y 1210.19 1210.19. . Limitations on bona fide club. A bona fide club may sell nonin- toxicating malt liquor only to its own members. 1210.21. Sale to intoxicated persons prohibited. No licensee may sell or serve nonintoxicating malt liquor to any person who is, or appears to be, intoxicated. No such intoxicated person shall be allowed to remain on the licensed premises. 1210.23. Sale of mixed or spiked malt liquor prohibited. No licensee shall permit any mixing or spiking of nonintoxicating malt liquor or any other bever- age, on the premises unless licensed to do so under section 1210.01 of this chapter.. 1210.25. License required. No licensee shall permit the consumption of intoxi- cating liquor on the licensed premises except pursuant to a license issued under either section 1200 or section 1205. 1210.27. Other conditions. Subdivision 1. License for specific premises only. Any license shall be for the location specified thereon only, and shall not be transferred to a different location without the approval of the council. Subd. 2. License must be posted. The license shall at all times by posted in a conspicuous place on the licensed premises. Subd. 3. Inspection permitted. Any establishment licensed under this . section shall be open to inspection by the director of public safety at all times. 1210.29. Specific conditions governing issuance: on-sale licenses. Subdivision 1. Posted sign required. A sign reading "no spiking allowed" or "no spiking", of sufficient size and clarity to be easily read by all persons in the premises, shall be conspicuously displayed in each on-sale premises not holding a license under either section 1200 or section 1205. Subd. 2. Number of licenses. No on-sale license shall be granted to any applicant who already possesses an on-sale license from the city. Subd. 3. Limited location. No on-sale license shall permit the sale of non-intoxicating malt liquor at more than one location and that location shall be described in detail in the license. 1210.31. Licensee, natural persons or corporation. On-sale licenses, may be issued to natural persons or to corporations. If the licensee is a natural- person he shall be a resident of Hennepin County at the time the license is issued, and he shall be the actual proprietor of the premises to be licensed. To qualify as the actual proprietor the licensee shall own at least 50% interest in the business establishment being licensed. Any on-sale license to a natural person, once issued, shall be effective only as long as the licensee is the actual proprietor of the business. If the licensee is a corporation or if the licensee is a natural person who is not a resident of the city, the licensee shall have a resident of the city designated as manager of the licensed premis- es. The manager shall be designated by the applicant in writing. The manager must be: Richfield City Code 1210.31 (a) a resident of the twin city seven county metropolitan area as defined in Minnesota Statutes, chapter 473; (b) an employee of the licensee; (c) actively engaged in the management and supervision of the business being licensed; and (d) a person of good moral character who would be qualified to obtain an on-sale license in the city as the proprietor of the business. 1210.33. Bar equipment required. Each on-sale premises shall be equipped with sinks and running hot and cold water for sterilizing and rising cups, glasses, mugs or other utensils in which nonintoxicating malt liquor is served. Such sink shall be con•.eniently located to the spigots from which the non-intoxicating malt liquor is drawn. In bars or fountains the sinks shall be of the two compartment type. 1210.35. Specific conditions: tavern licenses. Subdivision 1. Peace officer. Persons operating under a tavern license may be required by the manager to employ a peace officer to be on duty at the licensee's place of business from 9:00 p.m. to closing time. 0 Subd. 2. Compliance. Tavern licenses shall comply with the regulatory • provisions of this section. Subd. 3. 0n-sale license required. A tavern licenses may not be issued to a person who does not have an on-sale license and a food license. Subd. 4. Dancing. Public dancing is not permitted in any place where intoxicating or nonintoxicating malt liquor is sold, unless such place operates under a tavern license. Subd. 5. Liquor license. A tavern license may be issued to an establish- ment which is licensed under either section 1200 or section 1205, whether or not such establishment has an on-sale license for the sale of nonintoxicating malt liquor, provided that such establishment also has a food license. 1210.37. Temporary license. Subdivision 1. Fee. There is no fee for a temporary license. Subd. 2. Duration. A temporary license is issued for single periods of not more than 12 consecutive hours. Subd. 3. Number. An applicant may not be issued more than three temporary licenses in one calendar year. 1210.39. Provisions of state law adopted. Except as modified in this section, the provisions of Minnesota Statutes, chapter 340A, relating to the definition of terms, licensing, consumption, sales, conditions of bonds of .licensees, hours of sale, and all other matters pertaining to the retail sale, distribution, and consumption of non-intoxicating malt liquor are adopted by reference. 9 CITY OF RICHFIELD, MINNESOTA Council Letter No. 372 Agenda December 9, 1996 Issue Statement: Consideration of a request for a new 1997 On-Sale Wine and Non-Intoxicating Malt Liquor license for Thompson's Fireside Pizza, Inc., 6736 Penn Avenue, previously licensed as Miller's Fireside Pizza. Background: On November 18, 1996, the City received the new application and other required documents for the Wine and Non-Intoxicating Malt Liquor license for Thompson's Fireside Pizza, Inc. The applicant has paid the required license fees. The Public Safety background investigation has been completed and reveals the following: • Richard Bruce Thompson has made application for an On-Sale Wine and Non- Intoxicating Malt Liquor license under the name, Thompson's Fireside Pizza, Inc. The corporate structure shows that Richard Bruce Thompson is serving as President, and Richard Orville Thompson is serving as Vice-President. Michelle Lynn Thompson serves as Secretary and Treasurer. Richard Bruce Thompson will be serving as the General Manager of the restaurant. None of these individuals has any known criminal record. • The applicant will supply proof of liquor liability insurance and proof of workers' compensation insurance as soon as possible. • On-Sale Wine and Non-Intoxicating Malt Liquor licenses require owners of these establishments to comply with Resolution No. 7380, which outlines discipline they can expect if any ongoing problems occur. A copy of this resolution has been given to the owner of the establishment and is also attached to this letter. • All general sales, real estate and withholding taxes have been paid and are current. • The $10,000 bond will be submitted as soon as possible. • An accountant's statement has been prepared and submitted. This statement covers the period from November 1995 through September 1996 and indicates that food sales accounted for 91 % of the total sales, while liquor sales accounted for 9% of the total sales. From November 1995 through October 1996, there were five Public Safety contacts with Miller's Fireside Pizza. This compares with seven contacts for the previous year. A breakdown of these contacts is attached to this letter. q-) Environmental Health staff received one complaint in 1996 regarding debris outside. The property owner was notified and no further complaints have been received by staff. On November 25, 1996, a public hearing was also set for the renewal of an On-Sale Wine and Non-Intoxicating Malt Liquor license for Miller's Fireside Pizza. This hearing will no longer be necessary as the current owner, Dave Miller, is licensed through December 31, 1996. The new owners will take ownership January 1, 1997; therefore, the need for a public hearing for a new On-Sale Wine and Non-Intoxicating Malt Liquor license. Recommended Motion: Approve.the issuance of a new 1997 Wine and Non-Intoxicating Malt Liquor license for Thompson's Fireside Pizza, Inc., with the stipulation that the requirements are met in Resolution No. 7380. Basis for Recommendation: 1. The applicant has complied with all of the provisions of both City Codes and State Statutes pertaining to an On-Sale Wine and Non-Intoxicating Malt Liquor license. 2. Based upon the information supplied by the applicant, there appears to be no reason to deny the license requested. Alternative Recommendation: 1. The Council could decide to deny the request for an On-Sale Wine and Non- Intoxicating Malt Liquor license. This would mean that the restaurant would be unable to serve any Wine and Non-Intoxicating Malt Liquor. Discussion/Decision Mode: The public hearing to consider the request for the issuance of a new On-Sale Wine and Non-Intoxicating Malt Liquor license for Thompson's Fireside Pizza, Inc., has been scheduled for December 9, 1996 and is being presented to Council at this time. Respectfully submitted, Jam D. Prosser City manager JDP:ds 0 9-a • Officers for Thompson's Fireside Pizza • Richard Bruce Johnson Richard Orville Thompson - Michelle Lynn Thompson President and General Manager Vice President Secretary and Treasurer 0 9-3 I• PUBLIC SAFETY CONTACTS NOVEMBER 1995 THROUGH OCTOBER 1996 MILLER'S FIRESIDE PIZZA Total Contacts Criminal Contacts "Bar Type" (Included in Crim. Contacts) Alarm Misc. Non-Criminal Assists Traffic Inspections/Licensing Medical/Fire 1995 1996 7 5 5 4 ( 1) (0) 2 (0) (0) (0) (2) (1) (0) 1 (1) (0) (0) (0) The criminal contacts for 1996 were one theft, one vehicle theft, one adult mischief, and one weapons violation. (Numbers in parenthesis are included in total contact figures) 0 9j- CITY OF RICHFIELD, MINNESOTA Council Letter No. 371 Agenda December 9, 1996 Issue Statement: Renewal of 1997 On-Sale Wine and Non-Intoxicating Malt Liquor license for The Frenchman's, 1400 East 66th Street. Background: On November 15, 1996, the City received the renewal applications and other required documents for the Wine and Non-Intoxicating Malt Liquor licenses for The Frenchman's. The applicant has paid the required license fees. The Public Safety background investigation has been completed and reveals the following: • The corporate structure of the organization remains unchanged from last year. Mary Blake continues serving as President, and Dean Blake is serving as Vice-President, Secretary and Treasurer. Mary Blake will also continue serving as the General Manager of the restaurant. Neither of these individuals has any known criminal record. • A 10 year contract for deed with William and Joan Snyder continues to be in effect with all payments current. • All general real estate taxes, state sales and withholding taxes have been paid and are current. • The applicant will supply proof of liquor liability insurance as soon as possible. Proof of workers' compensation insurance coverage has been submitted. • An accountant's statement has been prepared and submitted. This statement covers the period from October 1995 through September 1996 and indicates that food sales accounted for 53% of the total sales, while beer and wine sales accounted for 47% of the total sales. From November 1995 through October 1996, there were five Public Safety contacts with The Frenchman's, as compared to four contacts for the previous year. A breakdown of these contacts is attached to this letter. Environmental Health staff received no complaints in 1996 regarding The Frenchman's. On-Sale Wine and Non-Intoxicating Malt Liquor licenses require owners of these establishments to comply with Resolution No. 7380, which outlines discipline they can expect if any ongoing problems occur. A copy of this resolution has been given to the owner of the establishment and provided to Council. m,1 Recommended Motion: Approve the renewal of the 1997 On-Sale Wine and Non-Intoxicating Malt Liquor licenses for The Frenchman's with the following stipulations: That the requirements are met in Resolution No. 7380. 2. That their liquor liability insurance information is submitted as soon as possible. Basis for Recommendation: 1. The applicant has complied with all of the provisions of both City Codes and State Statutes pertaining to On-Sale Wine and Non-Intoxicating Malt Liquor licenses with. the exception of the submittal of their liquor liability insurance information. 2. Based upon the information supplied by the applicant and the investigation conducted, there appears to be no reason to deny the license requested. Alternative Recommendation: 1. The Council could decide to continue the hearing; however, if the hearing is continued beyond January 1, 1997, the Council should consider the granting of a license extension to allow the applicant to continue to sell wine and non- intoxicating malt liquor until the rescheduled hearing can be conducted. 2. The Council could decide to suspend or revoke the licenses. Any suspension or revocation must, according to Minnesota State Statute 340A.415, be based upon a finding that the licensee has failed to comply with an applicable statute, rule or ordinance relating to alcoholic beverages. The Council must also note that no revocation or suspension takes effect until the licensee has been afforded an opportunity for a hearing under Sections 14.57 to 14.70 of the Administrative Procedure Act. It is the opinion of the Public Safety Department that the licensee has not committed any violation relating to alcoholic beverages and, therefore, it is recommended that the license not be revoked or suspended. Discussion/Decision Mode: The public hearing to consider the request for the renewal of The Frenchman's Wine and Non-Intoxicating Malt Liquor licenses has been scheduled for December 9, 1996. Their current licenses expire January 1, 1997. Therefore, if the Council decides to continue the hearing beyond December 9, any subsequent hearing should be held before the licenses expire. Respectfully submitted, Prosser JamIMnager City JDP:ds PUBLIC SAFETY CONTACTS NOVEMBER 1995 THROUGH OCTOBER 1996 THE FRENCHMAN'S 1995 1996 Total Contacts 4 5 Criminal Contacts 2 4 "Bar Type" (Included in Crim. Contacts) (0) (2) Alarm (0) (0) Misc. Non-Criminal 2 1 Assists (1) (0) Traffic (0) (0) Inspections/Licensing (0) (0) Medical/Fire (1) (1) The criminal contacts for 1996 were one threat, one drunkeness, one suspicious vehicle and one suspicious person. (Numbers in parenthesis are included in total contact figures) • ?1 CITY OF RICHFIELD, MINNESOTA Council Letter No. 370 Agenda December 9, 1996 Issue Statement: Renewal of a 1997 On-Sale Wine and Non-Intoxicating Malt liquor licenses for Kiang's Red Pepper, Inc., d/b/a Red Pepper Chinese Restaurant, 2902 West 66th Street. Background: On October 31, 1996, the City received the renewal applications and other required documents for the On-Sale Wine and Non-Intoxicating Malt Liquor license for Red Pepper Chinese Restaurant. The applicant has paid the required license fees. The Public Safety background investigation has been completed and reveals the following: • The corporate structure of the organization remains unchanged. Ricky Kiang is serving as President, Vice-President, Secretary and Treasurer. Mr. Kiang continues to serve as the General Manager of the restaurant and has no known criminal record. • All general real estate taxes, state sales and withholding taxes have been paid and . are current. • The lease between the applicant and the property owner, Carlson Real Estate Company, continues to be in effect with all payments current. • The required proof of liquor liability insurance and workers' compensation coverage has been received showing Farmers Insurance Group as affording the required coverage. • An accountant's statement has been prepared and submitted. This statement covers the period from October 1995 through September 1996 and indicates that food sales accounted for 98% of the total sales, while beer and wine sales accounted for 2% of the total sales. From November 1995 through October 1996, there were nine Public Safety contacts with Red Pepper as compared to five contacts for the previous year. A breakdown of these contacts is attached to this letter. Environmental Health staff received two complaints in 1996. They concerned unpackaged chopsticks. Bloomington health inspectors were notified and no further complaints have been received by staff. On-Sale Wine and Non-Intoxicating Malt Liquor licenses require owners of these establishments to comply with Resolution No. 7380, which outlines discipline they can expect if any ongoing problems occur. A copy of this resolution has been given to the owner of the establishment and provided to Council. Recommended Motion: Approve the renewal of the 1997 On-Sale Wine and Non-Intoxicating Malt Liquor license for Kiang's Red Pepper, Inc., d/b/a Red Pepper Chinese Restaurant with the following stipulation: That the requirements are met in Resolution No. 7380. Basis for Recommendation: 1. The applicant has complied with all of the provisions of both City Codes and State Statutes pertaining to a on-sale wine and non-intoxicating malt liquor licenses. 2. Based upon the information supplied by the applicant and the investigation conducted, there appears to be no reason to deny the license requested. Alternative Recommendation: 1. The Council could decide to continue the hearing; however, if the hearing is continued beyond January 1, 1997, the Council should consider the granting of a license extension to allow the applicant to continue to sell wine and non- intoxicating malt liquor until the rescheduled hearing can be conducted. 2. The Council could decide to suspend or revoke the license. Any suspension or revocation must, according to Minnesota State Statute 340A.415, be based upon 1 a finding that the licensee has failed to comply with an applicable statute, rule or ordinance relating to alcoholic beverages. The Council must also note that no revocation or suspension takes effect until the licensee has been afforded an opportunity for a hearing under Section 14.57 to 14.70 of the Administrative Procedure Act. It is the opinion of the Public Safety Department that the licensee has not committed any violation relating to alcoholic beverages and, therefore, it is recommended that the license not be revoked or suspended. Discussion/Decision Mode: The public hearing to consider the request for the renewal of Kiang's Red Pepper, Inc., d/b/a Red Pepper Chinese Restaurant's Wine and Non-Intoxicating Malt Liquor license has been scheduled for December 9, 1996. Their current license expires January 1, 1997. Therefore, if the Council decides to continue the hearing beyond December 9, any subsequent hearing should be held before the licenses expire. Respectfully submitted, 0 James . Prosser City Manager JDP:ds sj_a LJ PUBLIC SAFETY CONTACTS NOVEMBER 1995 THROUGH OCTOBER 1996 RED PEPPER CHINESE RESTAURANT 0 Total Contacts Criminal Contacts "Bar Type" (Included in Crim. Contacts) Alarm Misc. Non-Criminal Assists Traffic Inspections/Licensing Medical/Fire 1995 5 4 (0) ( 1) 1 (0) (0) (0) (1) 1996 9 7 ( 1) (5) 2' (0) (1) (0) (1) The criminal contacts for 1996 were five burglary alarms, one forgery, and one property damage. (Numbers in parenthesis are included in total contact figures) • g14 CITY OF RICHFIELD, MINNESOTA Council Letter No. 369 Agenda December 9, 1996 Issue Statement: Renewal of 1997 On-Sale Wine and Non-Intoxicating Malt Liquor licenses for Gin Ng Inc., d/b/a Silver Spoon Restaurant, 6700 Penn Avenue. Background: On October 31, 1996, the City received the renewal applications and other required documents for the Wine and Non-Intoxicating Malt Liquor licenses for Silver Spoon Restaurant. The applicant has paid the required license fees. The Public Safety background investigation has been completed and reveals the following: • The corporate structure of the organization remains unchanged from last year. A copy of the list of officers of the corporation is attached to this letter. Gin Ng continues to serve as the General Manager of the restaurant. None of these individuals has any known criminal record. • The building and property continue to be owned by Kenneth Youngberg, and the lease between the applicant and the landlord continues to be in effect with all payments current. • All general real estate taxes, state sales and withholding taxes have been paid and are current. • The applicant has supplied proof of liquor liability insurance coverage showing JHC Insurance Group as affording the required coverage. Proof of workers' compensation insurance coverage has also been supplied. • An accountant's statement has been prepared and submitted by S. Krishnan, CPA. This statement covers the period from October 1995 through September 1996 and indicates that food sales accounted for 98% of the total sales, while beer and wine sales accounted for 2% of the total sales. From November 1995 through October 1996, there were three Public Safety contacts with Silver Spoon Restaurant as compared to one contact for the previous year. A breakdown of these contacts is attached to this letter. Environmental Health staff received one complaint in 1996 regarding Silver Spoon Restaurant. The complaint involved a food related problem. The owner of the property was notified and no further complaints have been received by staff. On-Sale Wine and Non-Intoxicating Malt Liquor licenses require owners of these establishments to comply with Resolution No. 7380, which outlines discipline they can expect if any ongoing problems occur. A copy of this resolution has been given to the owner of the establishment and provided to Council. WI Recommended Motion: Approve the renewal of the 1997 On-Sale Wine and Non-Intoxicating Malt Liquor licenses for Gin Ng Inc., d/b/a Silver Spoon Restaurant with the following stipulation: That the requirements are met in Resolution No. 7380. Basis for Recommendation: The applicant has complied with all of the provisions of both City Codes and State Statutes pertaining to on-sale wine and non-intoxicating malt liquor licenses. 2. Based upon the information supplied by the applicant and the investigation conducted, there appears to be no reason to deny the license requested. Alternative Recommendation: 1. The Council could decide to continue the hearing, however, if the hearing is continued beyond January 1, 1997, the Council should consider the granting of a license extension to allow the applicant to continue to sell wine and non-intoxicating malt liquor until the rescheduled hearing can be conducted. 2. The Council could decide to suspend or revoke the licenses. Any suspension or revocation must, according to Minnesota State Statute 340A.415, be based upon a finding that the licensee has failed to comply with an applicable statute, rule or ordinance relating to alcoholic beverages. The Council must also note that no revocation or suspension takes effect until the licensee has been afforded an opportunity for a hearing under Sections 14.57 to 14.70 of the Administrative Procedure Act. It is the opinion of the Public Safety Department that the licensee has not committed any violation relating to alcoholic beverages and, therefore, it is recommended that the license not be revoked or suspended. Discussion/Decision Mode: The public hearing to consider the request for the renewal of Gin Ng Inc., d/b/a Silver Spoon Restaurant's Wine and Non-Intoxicating Malt Liquor licenses has been scheduled for December 9, 1996. Their current licenses expire January 1, 1997. Therefore, if the Council decides to continue the hearing beyond December 9, any subsequent hearing should be held before the licenses expire. Respectf Ily submitted, James . Prosser City Manager JDP:ds 814-ol SILVER SPOON RESTAURANT Partners/Officer and Title: Gin Chiu Ng President Oi Chi Lau Vice President 0 8N3 PUBLIC SAFETY CONTACTS NOVEMBER 1995 THROUGH OCTOBER 1996 SILVER SPOON RESTAURANT 1995 1996 Total Contacts 1 3 Criminal Contacts 0 3 "Bar Type" (Included in Crim. Contacts) (0) ( 1) Alarm (0) (2) Misc. Non-Criminal 1 0 Assists 0 0 Traffic (0) (0) Inspections/Licensing (0) (0) Medical/Fire (1) (0) The criminal contacts for 1996 were one forgery, one possess property, and one noise complaint. (Numbers in parenthesis are included in total contact figures) ? 0 CITY OF RICHFIELD, MINNESOTA Council Letter No. 368 Agenda December 9, 1996 Issue Statement: Renewal of 1997 On-Sale and Sunday Liquor licenses for Americana Dining Corporation d/b/a Champps Sports Cafe, 790 West 66th Street. Background: On November 12, 1996, the City received the renewal applications and other required documents for the On-Sale and Sunday Liquor licenses for Champps Sports Cafe. The applicant has paid the required license fees. The Public Safety background investigation has been completed and reveals the following: • The corporate structure of the organization has changed from last year. A copy of the list of officers and directors of the corporation is attached to this letter. • All general sales, real estate and withholding taxes have been paid and are current. • The lease between the applicant and the property owner, Market Plaza Commercial Ltd., is in effect with all payments current. The $10,000 bond issued by National Fire Insurance Company of Hartford has been submitted. • The required proof of liquor liability insurance coverage has been received showing Willis Carroon Corporation of Massachusetts as affording the required coverage. Proof of workers' compensation insurance coverage has also been supplied. • An accountant's statement has been prepared and submitted. This statement covers the period from October 1995 through September of 1996 and indicates that food sales accounted for 66% of the total sales, while liquor sales accounted for 34% of the total sales. From November 1995 through October 1996, there were 39 Public Safety contacts with Champps. This compares with 35 contacts for the previous year. A breakdown of these contacts is attached to this letter. Environmental health staff received one complaint in 1996 regarding Champps. The complaint involved garbage pickup in the early morning hours. The garbage hauling company was notified and no further complaints have been received by staff. On-sale and Sunday liquor licenses require owners of these establishments to comply with Resolution No. 7380, which outlines discipline they can expect if any ongoing problems occur. A copy of this resolution has been given to the owner of the establishment and provided to the Council. S ?_] Recommended Motion: • Approve the renewal of the 1997 On-Sale and Sunday Liquor licenses for Champps Sports Cafe with the following stipulation: That the requirements are met in Resolution No. 7380. Basis for Recommendation: 1. The applicant has complied with all of the provisions of both City Codes and State Statutes pertaining to on-sale and Sunday liquor licensing. 2. Based upon the information supplied by the applicant and the investigation conducted, there appears to be no reason to deny the license requested. Alternative Recommendation: 1. The Council could decide to continue the hearing; however, if the hearing is continued beyond January 1, 1997, the Council should consider the granting of a license extension to allow the applicant to continue to sell liquor until the rescheduled hearing can be conducted. 2. The Council could decide to suspend or revoke the licenses. Any suspension or revocation must, according to Minnesota State Statute 340A.415, be based upon a finding that the licensee has failed to comply with an applicable statute, rule or ordinance relating to alcoholic beverages. The Council must also note that no revocation or suspension takes effect until the licensee has been afforded an opportunity for a hearing under Section 14.57 to 14.70 of the Administrative Procedure Act. It appears that the licensee has not committed any violation relating to alcoholic beverages and, therefore, it is recommended that the licenses not be revoked or suspended. Discussion/Decision Mode: The public hearing to consider the request for the renewal of Champps Sports Cafe On- Sale and Sunday Liquor licenses has been scheduled for December 9, 1996. These licenses expire January 1, 1997. Therefore, if the Council decides to continue the hearing beyond December 9, any subsequent hearing should be held before the licenses expire. Respectfully submitted, James . Prosser City Manager JDP:ds 8&_), • CHAMPPS SPORTS CAFE - OFFICERS William Baumhauer President Charles Redepenning Sr. Vice-President and Secretary Vacant Treasurer Edmund Fadel Director of Operations • g • PUBLIC SAFETY CONTACTS NOVEMBER 1995 THROUGH OCTOBER 1996 CHAMPPS SPORT CAFE 1995 1996 Total Contacts 35 39 Criminal Contacts 23 33 "Bar Type" (Included in Crim. Contacts) (7) (13) Alarm (2) (0) Misc. Non-Criminal 12 6 Assists (2) (4) Traffic (5) (1) Inspections/Licensing (0) (0) Medical/Fire (5) (1) The criminal contacts for 1996 were six thefts, one threat, three drunkenesses, two forgeries, one assault, three suspicious persons, one no pay, one misc. ordinance violation, one order for protection, six noise complaints, four property damages, one follow-up investigation, two disorderly conducts, and one robbery. (Numbers in parenthesis are included in total contact figures) 9F CITY OF RICHFIELD, MINNESOTA Council Letter No. 367 Agenda December 9, 1996 Issue Statement: Renewal of a 1997 On-Sale and Sunday Liquor license for DF&R Operating Company, Inc., d/b/a Don Pablo's, 980 West 78th Street. Background: On November 4, 1996, the City received the renewal application and all other required documents for the On-Sale and Sunday Liquor license for Don Pablo's. The applicant has paid the required license fees. The Public Safety Background investigation has been completed and reveals the following: • The corporate structure of the organization has changed. Ryan Suntken was elected as general manager. A copy of the list of officers and directors of the corporation is attached to this letter. • All general sales, real estate and withholding taxes have been paid and are current. i • The lease with CSM Investors, Inc. is in effect and all payments are current. • The $10,000 bond issued by United Pacific Insurance Company has been submitted. • The required proof of liquor liability insurance coverage has been received showing Safeco Insurance Company as affording the required coverage. Proof of workers' compensation insurance coverage has also been supplied. • A financial statement has been prepared and submitted. This statement covers the period from March 1996 through September of 1996 and indicates that food sales accounted for 71 % of the total sales, while liquor sales accounted for 29% of the total sales. From March 1996 through October 1996, there were 34 Public Safety contacts with Don Pablo's. A breakdown of these contacts is attached to this letter. Environmental Health staff received two complaints in 1996 regarding Don Pablo's. The complaints involved food related problems. The Bloomington Health Department was notified and no further complaints have been received by staff. On-Sale and Sunday Liquor licenses require owners of these establishments to comply with Resolution No. 7380, which outlines discipline they can expect if any ongoing problems occur. A copy of this resolution has been given to the owner of the establishment and provided to Council. Recommended Motion: Approve the renewal of the 1997 On-Sale and Sunday Liquor licenses for Don Pablo's with the following stipulation: That the requirements are met in Resolution No. 7380. Basis for Recommendation: 1. The applicant has complied with all of the provisions of both City Codes and State Statutes pertaining to on-sale and Sunday liquor licensing. 2. Based upon the information supplied by the applicant and the investigation conducted, there appears to be no reason to deny the license requested. Alternative Recommendation: 1. The Council could decide to continue the hearing; however, if the hearing is continued beyond January 1, 1997, the Council should consider the granting of a license extension to allow the applicant to continue to sell liquor until the rescheduled hearing can be conducted. 2. The Council could decide to suspend or revoke the licenses. Any suspension or revocation must, according to Minnesota State Statute 340A.415, be based upon a finding that the licensee has failed to comply with an applicable statute, rule or ordinance relating to alcoholic beverages. The Council must also note that no revocation or suspension takes effect until the licensee has been afforded an opportunity for a hearing under Section 14.57 to 14.70 of the Administrative Procedure Act. It appears that the licensee has not commited any violation relating to alcoholic beverages and therefore, it is recommended that the license not be revoked or suspended. Discussion/Decision Mode: The public hearing to consider the requests for the renewal of Don Pablo's On-Sale and Sunday Liquor license has been scheduled for December 9, 1996. These licenses expire January 1, 1997. Therefore, if the Council decides to continue the hearing beyond December 9, any subsequent hearing should be held before the licenses expire. Respect Ily submitted, James . Prosser City Manager JDP:ds ?Fa • • DON PABLO'S - OFFICERS David Patrick Frazier Marc Duane Redus William Vern Davis Ryan Jason Suntken President Vice President/Secretary Vice President General Manager 0 9F-3 • PUBLIC SAFETY CONTACTS NOVEMBER 1995 THROUGH OCTOBER 1996 DF&R OPERATING COMPANY, INC. DBA DON PABLO'S • 1996 Total Contacts 34 Criminal Contacts 27 "Bar Type" (Included in Crim. Contacts) (4) Alarm (15) Misc. Non-Criminal 7 Assists (2) Traffic (0) Inspections/Licensing (1) Medical/Fire (4) The criminal contacts for 1996 were three thefts, one vandalism, eight burglary alarms, seven fire alarms, one warrant, two suspicious vehicles, one suspicious person, one open bottle, one detox commitment, one disturbance, and one property damage. (Numbers in parenthesis are included in total contact figures) I0 8E_ • CITY OF RICHFIELD, MINNESOTA Council Letter No. 366 Agenda December 9, 1996 Issue Statement: Renewal of 1997 Club On-Sale and Sunday Liquor licenses for Fred Babcock V.F.W. Post No. 5555, 710 Lake Shore Drive. Background: On November 12, 1996, the City received the renewal applications and other required documents for the Club On-Sale and Sunday Liquor licenses for Fred Babcock V.F.W. Post No. 5555. The applicant has paid the required license fees. The Public Safety background investigation has been completed and reveals the following: • Arlan King, Harry LaVan, and Leon Lunas were elected as new post officers in 1996. Thomas Goalen continues to serve as the other post officer. A copy of the list of officers is attached to this letter. Roy J. Hitchcock continues to serve as club manager. None of these individuals has any known criminal record. • All general sales, real estate and withholding taxes have been paid and are current. is • The property and building continue to be owned by Fred Babcock V.F.W. Post No. 5555. • The $10,000 bond issued by Old Republic Surety Company has been submitted. • The required proof of liquor liability insurance coverage has been received showing Commercial Union Insurance as affording the required coverage. Proof of workers' compensation insurance coverage has been supplied. • An accountant's statement has been prepared and submitted. This statement covers the period from October 1995 through September 1996 and indicates that food sales accounted for 52% of the total sales, while liquor sales accounted for 48% of the total sales. From November 1995 through October 1996, there were 27 Public Safety contacts with Fred Babcock V.F.W. Post No. 5555. This compares with 18 contacts for the previous year. A breakdown of these contacts is attached to this letter. Environmental Health staff received no complaints in 1996 regarding the VFW. Club On-Sale and Sunday Liquor licenses require owners of these establishments to comply with Resolution No. 7380, which outlines discipline they can expect if any ongoing problems occur. A copy of this resolution has been given to the owner of the establishment and provided to Council. ? e-- I Recommended Motion: Approve the renewal of the 1997 Club On-Sale and Sunday Liquor license for Fred Babcock V.F.W. Post No. 5555 with the following stipulations: That the requirements are met in Resolution No. 7380. Basis for Recommendation: 1. The applicant has complied with all of the provisions of both City Codes and State Statutes pertaining to club on-sale and Sunday liquor licensing. 2. Based upon the information supplied by the applicant and the investigation conducted, there appears to be no reason to deny the renewal of the licenses requested. Alternative Recommendation: 1. The Council could decide to continue the hearing; however, if the hearing is continued beyond January 1, 1997, the Council should consider the granting of a license extension to allow the applicant to continue to sell liquor until the rescheduled hearing can be conducted. 2. The Council could decide to suspend or revoke the licenses. Any suspension or revocation must, according to Minnesota State Statute 340A.415, be based upon a finding that the licensee has failed to comply with an applicable statute, rule or ordinance relating to alcoholic beverages. The Council must also note that no revocation or suspension takes effect until the licensee has been afforded an opportunity for a hearing under Section 14.57 to 14.70 of the Administrative Procedure Act. It appears that the licensee has not committed any violation relating to alcoholic beverages and, therefore, it is recommended that the licenses not be revoked or suspended. Discussion/Decision Mode: The public hearing to consider the requests for the renewal of Fred Babcock V.F.W. Post No. 5555 club on-sale and Sunday liquor licenses has been scheduled for December 9, 1996. These licenses expire January 1, 1997. Therefore, if the Council decides to continue the hearing beyond December 9, any subsequent hearing should be held before the licenses expire. Respectfully submitted, ' Jam D. Prosser City Manager JDP:ds 0 • Fred Babcock VFW Post #5555 Officers/Titles Thomas Goalen Arlan King Harry LaVan Leon Lunas Commander Sr. Vice-Commander Jr. Vice-Commander Quartermaster 0 gE--3 • PUBLIC SAFETY CONTACTS NOVEMBER 1995 THROUGH OCTOBER 1996 FRED BABCOCK V.F.W. POST #5555 1995 1996 Total Contacts 18 27 Criminal Contacts 12 18 "Bar Type" (Included in Crim. Contacts) (6) (2) Alarm (0) (0) Misc. Non-Criminal 6 9 Assists (1) (3) Traffic (1) (0) Inspections/Licensing (0) (0) Medical/Fire (4) (6) The criminal contacts for 1996 were eight thefts, three vandalisms, two drunkenesses, one forgery, one suspicious vehicle, one suspicious person, one robbery, and one welfare check. (Numbers in parenthesis are included in total contact figures) • 8p CITY OF RICHFIELD, MINNESOTA Council Letter No. 365 Agenda December 9, 1997 Issue Statement: Renewal of 1997 Club On-Sale and Sunday Liquor licenses for Minneapolis-Richfield American Legion Post 435, 6501 Portland Avenue. Background: On October 22, 1996, the City received the renewal applications and other required documents for the Club On-Sale and Sunday Liquor licenses for Minneapolis-Richfield American Legion Post 435. The applicant has paid the required license fees. The Public Safety background investigation has been completed and reveals the following: • Richard Anglim was elected as a new post officer in 1996. Andrew Constans and George Karnas continue to serve as the other post officers. A copy of the list of officers is attached to this letter. Robert Gilbertson was elected as club manager in 1996. None of these individuals has any known criminal record. • All general real estate taxes, state sales and withholding taxes have been paid and • are current. • The property and building continue to be owned by the American Legion. • The $10,000 bond will be submitted as soon as possible. • The required proof of liquor liability insurance coverage has been received showing Great American Insurance Company as affording the required coverage. Proof of workers' compensation insurance coverage has been submitted. • An accountant's statement has been prepared and submitted. This statement covers the period from November 1995 through October 1996 and indicates that food sales accounted for 64% of the total sales: liquor sales accounted for 36% of the total sales. From November 1995 through October 1996, there were 29 Public Safety contacts with the American Legion. This compares with 29 contacts for the previous year. A breakdown of these contacts is attached to this letter. There were no environmental health complaints received during this time period. is Club On-Sale and Sunday Liquor licenses require owners of these establishments to comply with Resolution No. 7380, which outlines discipline they can expect if any ongoing problems occur. A copy of this resolution has been given to the owner of the establishment and provided to Council. Recommended Motion: • Approve the renewal of the 1997 Club On-Sale and Sunday Liquor licenses for Minneapolis-Richfield American Legion Post 435 with the following stipulations: That the requirements are met in Resolution No. 7380. 2. That their $10,000 bond is received as soon as possible. Basis for Recommendation: 1. The applicant has complied with all of the provisions of both City Codes and State Statutes pertaining to Club On-Sale and Sunday Liquor licensing with the exception of the submittal of their $10,000 bond. 2. Based upon the information supplied by the applicant and the investigation conducted, there appears to be no reason to deny the renewal of the licenses requested. Alternative Recommendation: 1. The Council could decide to continue the hearing; however, if the hearing is continued beyond January 1, 1997, the Council should consider the granting of a license extension to allow the applicant to continue to sell liquor until the rescheduled hearing can be conducted. 2. The Council could decide to suspend or revoke the licenses. Any suspension or revocation must, according to Minnesota State Statute 340A.415, be based upon a finding that the licensee has failed to comply with an applicable statute, rule or ordinance relating to alcoholic beverages. The Council must also note that no revocation or suspension takes effect until the licensee has been afforded an opportunity for a hearing under Section 14.57 to 14.70 of the Administrative Procedure Act. It appears that the licensee has not committed any violation relating to alcoholic beverages and, therefore, it is recommended that the licenses not be revoked or suspended. Discussion/Decision Mode: The public hearing to consider the request for the renewal of Minneapolis-Richfield American Legion Post 435 Club On-Sale and Sunday Liquor licenses has been scheduled for December 9, 1996. These licenses expire January 1, 1997. Therefore, if the Council, decides to continue the hearing beyond December 9, any subsequent hearing should be held before the licenses expire. Respectfully submitted, • James . Prosser City Manager JDP:ds ?p a 0 MPLS-RICHFIELD AMERICAN LEGION POST 435 OFFICERS AND DIRECTORS Andrew Constans - President Richard Anglim - Secretary George Karnas - Treasurer 0 g?J- 3 • PUBLIC SAFETY CONTACTS NOVEMBER 1995 THROUGH OCTOBER 1996 MPLS. - RICHFIELD AMERICAN LEGION POST 435 1995 1996 Total Contacts 29 29 Criminal Contacts 25 22 "Bar Type" (Included in Crim. Contacts) (8) (10) Alarm (4) (6) Misc. Non-Criminal 4 7 Assists (0) (2) Traffic (3) (1) Inspections/Licensing (0) (0) Medical/Fire (1) (4) The criminal contacts for 1996 were one theft, one threat, one vandalism, six burglary alarms, one forgery, two assaults, one domestic, one suspicious person, one detox commitment, four disorderly conduct, one noise complaint, one suspicious activity, and one burglary. (Numbers in parenthesis are included in total contact figures) I0 RL CITY OF RICHFIELD, MINNESOTA Council Letter No. 364 Agenda December 9, 1996 Issue Statement: Renewal of 1997 On-Sale and Sunday Liquor licenses for Paisan Incorporated d/b/a Khan's Mongolian Barbeque, 500 East 78th Street. Background: On November 8, 1996, the City received the renewal applications and other required documents for the On-Sale and Sunday Liquor licenses for Khan's Mongolian Barbeque. The applicant has paid the required license fees. The Public Safety background investigation has been completed and reveals the following: • The corporate structure of the organization remains unchanged from last year. Mitchal Law continues to serve as the General Manager of the restaurant. Mitchal Law and Paisan Law are sole owners of the restaurant. Neither of these individuals has any known criminal record. • The lease between the applicant and the property owner, Roy A. Bogen, is in effect with all payments current. • All general sales, real estate and withholding taxes have been paid and are current. • The $10,000 bond will be issued as soon as possible. • The required proof of liquor liability insurance and proof of workers' compensation will be supplied as soon as possible. • An accountant's statement has been prepared and submitted. This statement covers the period from October 1995 through September 1996 and indicates that food sales accounted for 87% of the total sales, while liquor sales accounted for 13% of the total sales. From November 1995 through October 1996, there were thirteen Public Safety contacts with Khan's. This compares with twelve contacts for the previous year. A breakdown of these contacts is attached to this letter. Environmental Health staff received one complaint in 1996. It concerned debris outside of the door. The condition was corrected and no further complaints have been received by staff. On-sale and Sunday liquor licenses require owners of these establishments to comply with Resolution No. 7380, which outlines discipline they can expect if any ongoing problems occur. A copy of this resolution has been given to the owner of the establishment and provided to Council. (11 Recommended Motion: Approve the renewal of the 1997 On-Sale and Sunday Liquor license for Khan's Mongolian Barbeque with the following stipulations: That the requirements are met in Resolution No. 7380. 2. That their required proof of liquor liability insurance, proof of workers' compensation insurance and $10,000 bond information is submitted as soon as possible. Basis for Recommendation: 1. The applicant has complied with all of the provisions of both City Codes and State Statutes pertaining to on-sale and Sunday liquor licensing with the exception of the submittal of their required proof of liquor liability insurance, proof of workers' compensation insurance and the $10,000 bond information. 2. Based upon the information supplied by the applicant and the investigation conducted, there appears to be no reason to deny the license requested. Alternative Recommendation: 1. The Council could decide to continue the hearing; however, if the hearing is continued beyond January 1, 1997, the Council should consider the granting of a license extension to allow the applicant to continue to sell liquor until the rescheduled hearing can be conducted. 2. The Council could decide to suspend or revoke the licenses. Any suspension or revocation must, according to Minnesota State Statute 340A.415, be based upon a finding that the licensee has failed to comply with an applicable statute, rule or ordinance relating to alcoholic beverages. The Council must also note that no revocation or suspension takes effect until the licensee has been afforded an opportunity for a hearing under Section 14.57 to 14.70 of the Administrative Procedure Act. It appears that the licensee has not committed any violation relating to alcoholic beverages and therefore, it is recommended that the licenses not be revoked or suspended. Discussion/Decision Mode: The public hearing to consider the requests for the renewal of Khan's Mongolian. Barbeque On-Sale and Sunday Liquor licenses has been scheduled for December 9, 1996. These licenses expire January 1, 1997. Therefore, if the Council decides to continue the hearing beyond December 9, any subsequent hearing should be held before the licenses expire. Respectfully submitted, • Jame . Prosser City M ager JDP:ds 3 C- LJ PUBLIC SAFETY CONTACTS NOVEMBER 1995 THROUGH OCTOBER 1996 KHAN'S MONGOLIAN BARBEQUE Total Contacts Criminal Contacts "Bar Type" (Included in Crim. Contacts) Alarm Misc. Non-Criminal Assists Traffic Inspections/Licensing Medical/Fire 1995 12 11 (0) (6) 1 (0) (0) (0) (1) 1996 13 13 ( 1) (7) 0 (0) (0) (0) (0) The criminal contacts for 1996 were seven burglary alarms, three suspicious vehicles, one suspicious person, one domestic, and one no pay. (Numbers in parenthesis are included in total contact figures) 0 ?8 CITY OF RICHFIELD, MINNESOTA Council Letter No. 363 Agenda December 9, 1996 Issue Statement: Renewal of 1997 On-Sale and Sunday Liquor licenses for the Ground Round of Minn., Inc., d/b/a The Ground Round, 1500 East 78th Street. Background: On November 5, 1996, staff received the renewal applications for On-Sale and Sunday Liquor licenses for The Ground Round. All required fees have been paid. Public Safety's investigation is complete and reveals the following: The corporate structure of the organization has changed from last year. Russell Savrann is now serving as President. Stephen Kiel is now serving as Vice-President & Treasurer. Robin Moroz continues to serve as Vice-P resident/Secretary. A copy of the list of officers of the corporation is attached to this letter. Scott Olson continues to serve as the general manager of the restaurant. None of these individuals has any known criminal record. 0 • All general sales, real estate and withholding taxes have been paid and are current. • The lease with A.G. Bogen (property owner) is in effect and all payments are current. • The $10,000 bond issued by American Manufacturers Mutual Insurance Company has been submitted. • The applicant will supply proof.of workers' compensation insurance and liquor liability insurance coverage as soon as possible. • A financial statement has been prepared and submitted. This statement covers the period from October 1995 through September 1996 and indicates that food sales accounted for 64% of the total sales, while liquor sales accounted for 36% of the total sales. From November 1995 through October 1996, there were 46 Public Safety contacts with the Ground Round. This compares with 32 contacts for the previous year. A breakdown of these contacts is attached to this letter. There were no Environmental Health complaints received during this time period. On-Sale and Sunday Liquor licenses require owners of these establishments to comply with Resolution No. 7380, which outlines discipline they can expect if any ongoing problems occur. A copy of this resolution has been given to the owner of the establishment and provided to Council. g(5-I Recommended Motion: Approve the renewal of the 1997 On-Sale and Sunday Liquor licenses for The Ground Round of Minn., Inc. with the following stipulation: 1. That the requirements are met in Resolution No. 7380. 2. That proof of their workers' compensation insurance and liquor liability insurance information is submitted as soon as possible. Basis for Recommendation: 1. The applicant has complied with all of the provisions of both City Codes and State Statutes pertaining to on-sale and Sunday liquor licenses with the exception of the submittal of their workers' compensation and liquor liability insurance. 2. Based upon the information supplied by the applicant and the investigation conducted, there appears to be no reason to deny the renewal of the licenses requested. Alternative Recommendation: 1. The Council could decide to continue the hearing; however, if the hearing is continued beyond January 1, 1997, the Council should consider the granting of a license extension to allow the applicant to continue to sell liquor until the rescheduled hearing can be conducted. , 2. The Council could decide to suspend or revoke the licenses. Any suspension or revocation must, according to Minnesota State Statute 340A.415, be based upon a finding that the licensee has failed to comply with an applicable statute, rule or ordinance relating to alcoholic beverages. The Council must also note that no revocation or suspension takes effect until the licensee has been afforded an opportunity for a hearing under Section 14.57 to 14.70 of the Administrative Procedure Act. It appears that the licensee has not committed any violation relating to alcoholic beverages and, therefore, it is recommended that the licenses not be revoked or suspended. Discussion/Decision Mode: The public hearing to consider the requests for the renewal of The Ground Round of Minn Inc., On-Sale and Sunday Liquor licenses has been scheduled for December 9, 1996. These licenses expire January 1, 1997. Therefore, if the Council decides to continue the hearing beyond December 9, any subsequent hearing should be held before the licenses expire. Respectfully submitted, Jam s . Prosser City ager JDP:ds 36-a E 0 THE GROUND ROUND INC. Partners/Officers and Titles: Russell Savrann President Robin Moroz Vice-President, Secretary Stephen Kiel Vice President, Treasurer Scott Olson General Manager 86-3 40 PUBLIC SAFETY CONTACTS NOVEMBER 1995 THROUGH OCTOBER 1996 GROUND ROUND RESTAURANT 1995 1996 Total Contacts 32 46 Criminal Contacts 23 37 "Bar Type" (Included in Crim. Contacts) (6) (7) Alarm ( 1) (11) Misc. Non-Criminal 9 9 Assists (5) (6) Traffic (3) (0) Inspections/Licensing (0) (0) Medical/Fire (1) (3) The criminal contacts for 1996 were three thefts, one threat, two vandalisms, eleven burglary alarms, two drunkenesses, two forgeries, one DWI, one assault, two suspicious persons, one suspicious activity, one no pay, one warrant, two vehicle thefts, one disturbance, two follow-up investigations, one mental case commitment, and three property damages. (Numbers in parenthesis are included in total contact figures) • stq CITY OF RICHFIELD, MINNESOTA Council Letter No. 362 Agenda December 9, 1996 Issue Statement: Renewal of 1997 On-Sale and Sunday Liquor licenses for Chi-Chi's, Inc., d/b/a Chi Chi's Mexican Restaurante, 7717 Nicollet Avenue. Background: On October 25, 1996, the City received the renewal applications and other required documents for the On-Sale and Sunday Liquor licenses for Chi Chi's Mexican Restaurante. The applicant has paid the required license fees. The Public Safety background investigation has been completed and reveals the following: • The corporate structure of the organization has changed from last year. A copy of the list of officers and directors of the corporation is attached to this letter. Philipos Getachew is now serving as the General Manager of the restaurant. None of these individuals has any known liquor related criminal records. • • All general sales, real estate and withholding taxes have been paid and are current. • The lease agreement between the applicant and the property owner, Maro-Max Company, continues to be in effect with all lease payments being current. • The $10,000 bond issued by National Union Fire Insurance Company of Pittsburgh has been submitted. • The required proof of liquor liability insurance coverage has been received showing National Union Fire Insurance as affording the required coverage. Proof of workers' compensation insurance coverage was also supplied. • An accountant's statement has been prepared and submitted. This statement covers the period from November 1995 through September 1996 and indicates that food sales accounted for 56% of the total sales, while liquor sales accounted for 44% of the total sales. From November 1995 through October 1996, there were 122 Public Safety contacts with Chi Chi's. This compares with 66 contacts for the previous year. A breakdown of these contacts is attached to this letter. As a result of the Public Safety contacts being significantly higher, staff invited the general manager and district manager of Chi Chi's to a meeting with Public Safety staff on November 19, 1996. At that time, statistical information relating to Public Safety P_I contacts was reviewed in detail. There was a significant increase in the number of calls that were alcohol related. Staff also notified Chi Chi's at that meeting that they did not currently possess a tavern license which allows for dancing on the premises. They were told that all dancing must stop until a tavern license has been approved by the City Council. Staff also requested an action plan from Chi Chi's staff which should outline the ways in which they would deal with the increased alcohol related incidents. On November 22, 1996, staff received a call from Cornell L. Moore, Attorney for Dorsey and Whitney, who had been asked to represent Chi Chi's in this matter. Mr. Moore requested a meeting with Public Safety staff to better understand the issues. Public Safety staff met with Mr. Moore on November 26, 1996 and reviewed the statistical information. He also was advised about the lack of a tavern license for dancing and the need for dancing to be discontinued. City staff requested an action plan be developed by Chi Chi's by December 1 to address the steps that will be taken. On December 1, 1996, Public Safety staff received an action plan from Cornell L. Moore. The action plan proposes the following actions: 1. Chi Chi's will continue its in-house training program on alcohol awareness. They will also hire an outside provider to provide an in-depth seminar that will be mandatory for all wait and bar staff. This seminar will be provided by the Minnesota . Restaurant Association and the first session will take place on December 15, 1996. Training will also occur every six months thereafter. Public Safety has been invited to attend these sessions and to assist if appropriate. 2. Hired security personnel have been equipped with voice communication devices in order to stay in touch with management at all points of the premises. Security coverage is varied depending on the night of the week but ranges from one to six staff. Security is required to address the outside of the premises as well as the inside. 3. A cover charge has been put in place on weekends in an attempt to control the crowd size. 4. A mandatory coat check policy on weekends has been put in place in an effort to reduce the likelihood of concealed weapons being introduced to the premises. 5. Chi Chi's is considering the redesigning of the dance area in an effort to alleviate crowded conditions and to update the facility in general. This is assuming that a tavern license for dancing will be approved. The dance floor will be downsized by one half and relocated to a gameroom area. This redesigning will also add a complete new bar and include a comprehensive redecorating package. 0 p-a Environmental Health staff received one complaint in 1996 regarding Chi-Chi's. The complaint involved alleged food poisoning. The Bloomington Health Department was notified and no further complaints have been received by staff. On-sale and Sunday liquor licenses require owners of these establishments to comply with Resolution No. 7380, which outlines discipline they can expect if any ongoing problems occur. A copy of this resolution has been given to the owner of the establishment and a copy is also attached to this letter. Recommended Motion: Approve the renewal of the 1997 On-Sale and Sunday Liquor licenses for Chi Chi's Mexican Restaurante with the following stipulations: That the requirements are met in Resolution No. 7380. 2. That the license is granted only for the time period of January 1, 1997 to March 31, 1997 with a thorough statistical review of Public Safety contacts to be conducted to determine if Chi Chi's action plan has been successful in reducing problems at the site. During the month of March 1997, the license would be revisited by the City Council for consideration of a license for the remaining portion of 1997. 3. That a tavern license which allows for dancing on the premises not be granted for 1997. Basis for Recommendation: 1. The applicant has complied with all of the provisions of both City Codes and State Statutes pertaining to on-sale and Sunday liquor licensing. 2. Based upon the information supplied by the applicant and the investigation conducted, denial may be warranted. However, it would be appropriate to permit Chi Chi's an opportunity to correct these problems. Staff will closely monitor Chi Chi's efforts in dealing with a significant increase in alcohol related calls during 1996. For that reason, the above stipulations should apply for the first quarter of 1997 with a review by City Council to be conducted in March 1997. Alternative Recommendation: 1. The Council could decide to continue the hearing; however, if the hearing is continued beyond January 1, 1997, the Council should consider the granting of a license extension to allow the applicant to continue to sell liquor until the rescheduled hearing can be conducted. 2. The Council could decide to suspend or revoke the licenses. Any suspension or revocation must, according to Minnesota State Statute 340A.415, be based upon a finding that the licensee has failed to comply with an applicable statute, rule or ordinance relating to alcoholic beverages. The Council must also note that no S Arevocation or suspension takes effect until the licensee has been afforded an opportunity for a hearing under Section 14.57 to 14.70 of the Administrative Procedure Act. It appears that the licensee has not committed any violation relating to alcoholic beverages and, therefore, it is recommended that the licenses not be revoked or suspended. Discussion/Decision Mode: The public hearing to consider the requests for the renewal of Chi Chi's Mexican Restaurante On-Sale and Sunday Liquor licenses has been scheduled for December 9, 1996. These licenses expire January 1, 1997. Therefore, if the Council decides to continue the hearing beyond December 9, any subsequent hearing should be held before the licenses expire. Respectfully submitted, James . Prosser City Manager 0 JDP:cak vq-4 • CHI CHI'S MEXICAN RESTAURANTE Partners/Officer and Titles Roger Chamness Robert Trebing Todd Doyle Kathleen Sorensen Robert Gonda Lawrence Ramaekers President Vice President Secretary Assistant Secretary Treasurer Chief Executive Officer n U M-5 .J PUBLIC SAFETY CONTACTS NOVEMBER 1995 THROUGH OCTOBER 1996 CHI CHI'S MEXICAN RESTAURANTE 1995 1996 Total Contacts 66 122 Criminal Contacts 50 113 "Bar Type" (Included in Crim. Contacts) (22) (45) Alarm (2) (2) Misc. Non-Criminal 16 9 • Assists (7) (3) Traffic (3) (2) Inspections/Licensing (0) (0) Medical/Fire (6) (4) The criminal contacts for 1996 were twenty-one thefts, six vandalisms, two burglary alarms, thirteen drunkenesses, three forgeries, one DWI, six assaults, six suspicious vehicles, three suspicious persons, five domestics, one no pay, two miscellaneous ordinance violations, one warrant, eight property damages, five vehicle thefts, one possess property, ten disturbances, nine disorderly conducts, one sex crime, one personal injury, five follow-up investigations, one recovery, one detox commitment, and one statute violation. (Numbers in parenthesis are included in total contact figures) ?4- ?) Richfield Liquor Establishments Calls for Service Data 1995 -1996 1995 * Assault Disturbance Drunkenness All Other TOTAL American Legion 1 5 4 17 Champs 1 2 3 22 } Chi Chi's 1 14 8 38 Don Pablo's 0 0 0 0 > Ground Round 0 5 2 22 Kahn's 0 0 0 11 1 1 VFW 0 0 3 15, 1 TOTAL 3 26, 20 125 174 * 1995 data is for the period Novermber 1, 1994 through October 31, 1995 • "" 1996 data is for the period Novermber 1, 1995 through October 31, 1996 1996 ** Assault Disturbance Drunkenness All Other TOTAL American Legion 3 5 1 20 21-> Champs 2 3 5 23 Chi Chi's 6 25 15 59 tt?;> Don Pablo's 0 1 1 31 33 Ground Round 2 3 3 28 ;-" Kahn's 0 1 0 11 12 VFW 0 1 2 23 TOTAL 13, 39 27 195 274 Chi Chi's 1995' 1996' Assault 1 6 Disturbance 14 25 Drunkenness 8 15 All Other, 38 59 TOTAL 61, 105 1995 data is for the period Novermber 1, 1994 through October 31, 1995 1996 data is for the period Novermber 1, 1995 through October 31, 1996 • ? p I-'1 • U C ? Q C, C, Q ? ? ¦ ¦i LL Y) c L Y 7? ?a 0 o C7 [[ c o 0 :5 a_ N C 0 E a, L V ca (n w o O N iC CU J LO cr) w L U L U L U cc O O N O CL E cz L U c ? C U _o ? Q1 J Q O m to V N • • 0 ? U Ln 0 Q 0 0 Q ? ? ¦ cD T / LO N L T L O U ? Q E O U 4 ' r LO LO i co Co c? 0 00 0 0 0 0 O N co (D 'IT cli rn rn • • q)q - Ci (D U L Q? L 0 T U rn T L U t U G) m - Ln M EN r, - Y C O _ LO r i N ._ I LO (.0 07 CY) T T ® ? r I (00 `O oIt ? 0 0 0 L a N y N c a? Y C 7 0 C\l a? C cC 0 75 N Q S/q-/D Lo U' • ? o ? - i w ? -_ /) ( Q Q LL c L Y • cn C E L V L N ( L W O L (n 0 FQ CU J cD . r t V c c Z3 c O p CD m 0 o Y) L U L U s I N I ? E c? L U c «s c U p ? J Q O O O O O O O N O co co V N T T 0?- l 1 • CITY OF RICHFIELD RESOLUTION NO. 7380 RESOLUTION SPECIFYING CERTAIN IMPROPER CONDUCT OF ON-SALE INTOXICATING LIQUOR LICENSEES AND STATING RECOMMENDED DISCIPLINE THEREFOR BE IT RESOLVED by the City Council of the City of Richfield as follows: I. BACKr.RnTINn STATF.MF.NT The.City of Richfield annually issues a number of licenses permitting the on-sale sale of intoxicating liquor within the City. The conduct of the licensed activity is governed by the provisions of Section 1200 of the City Code. Although, the . provisions of that Section describe in a general way what is expected of licensees in the proper conduct of the licensed activity, the City Council is concerned that licensees should have a more specific understanding of the types of conduct, generally described in the Code, which may subject their licenses to discipline; and further that they have a clear understanding of the scope and nature of the discipline which may be imposed for certain specific conduct. The levels of discipline described in this resolution will be imposed only in accordance with the applicable provisions of law. The list of activities and conduct contained in this resolution is not intended to be exhaustive, but rather concentrates on the types of conduct most frequently observed at licensed establishments. Other activity or conduct which is detrimental to the public safety, health, morals and welfare and which constitutes a violation of the provisions of Section 1200 of the City Code may also subject liquor licenses to discipline. The actions which the City may take in accordance with this resolution are not intended to preclude such further actions such as actions in law or in equity or criminal prosecution available to the City for the conduct described in this resolution. II SPEMPTC PRnTiTRTTF:. MNnurT ANn PRnP -qED SANrTTONS A. Noise and nthPr iii c+„rhi nar C`nnduri- Wi i-hi n nr NPar the LinpnQPd PTPmicec Licensees are responsible for the conduct of their patrons while within the licensed establishment; and of individuals within the immediate vicinity of the establishment who are either coming to or leaving the establishment. The City is unwilling to permit the continued operation of a licensed liquor establishment in circumstances where it is evident that the licensed activity is having a detrimental impact upon the health, welfare, safety and morals of the community and patrons of the establishment. The following discipline may be imposed upon on-sale intoxicating liquor licenses for verified reports of criminal misconduct occurring on or near the licensed premises and attributable to patrons of the establishment (including persons entering or leaving): a) For five (5) such incidents occurring within less than a 31-day period (beginning with the date of the first of such five incidents) - suspension of the license for (34-13 9 up to 10 days and a civil fine of $2,000 for each incident. b) For ten (10) such incidents occurring within less than a 61-day period (beginning with the date of the first of such incidents) - suspension of the license for up to 30 days and a civil fine of $2,000 for each incident. c) For fifteen (15) such incidents occurring within any 91- day period (beginning with the date of the first of such incidents) - suspension of the license for up to 60 days and a civil fine of $2,000 for each incident. The discipline outline above is intended to be cumulative in nature, and incidents which give rise to discipline (or the right to discipline) during a shorter period may be counted in determining whether discipline is appropriate during a longer period. The term "verified reports of criminal misconduct" means a report made to the director of public safety by the licensee or a complaint made by others concerning an incident constituting a crime under the City Code or the laws of the State of Minnesota, which, in the opinion of the director, is directly attributable to the licensed activity. Verified reports of criminal misconduct do not of necessity mean requests for service, and licensees shall not be required to 0 make requests for service in situations where the licensee is gR ??F capable of resolving the incident without police assistance. However, it is necessary for the City to have an accurate measure of the level of criminal misconduct. The department of public safety shall establish standards and criteria for the making of such reports by the licensee. If the licensee fails to make the required reports of criminal misconduct in accordance with such standards and criteria, the following additional discipline may be imposed upon its on-sale intoxicating liquor license: a) For the first incident of failure to report criminal misconduct within any license year - suspension of license for up to five days and a civil fine of $2,000. b) For the second such incident in any license year suspension of license for up to 10 days and a civil fine of $2,000. c) For the third such incident in any license year - suspension of license for up to 15 days and a civil fine of $2,000. B. SF±rvi ncr Al crnhnl i n Beyera[7P-q BPynnc3 i-hcz Tnt-ri ar of tha Pr(=M sPS wi th Al cnhr,, i n Rp ueT= Licensees must assure that the service and consumption of alcoholic beverages will be confined only to those areas permitted by the license. Failure to do so may have an evident and adverse impact upon other activities lawfully occurring within the area and creates a is substantial risk of criminal behavior such as violation of the Open Bottle Law. The following discipline may be imposed upon on-sale intoxicating beverage licenses: a) The first incident during the license year - up to a 10- day suspension and $2,000 civil fine. b) The second incident during the license year - up to a 30-day suspension and $2,000 civil fine. c) The third incident during the license year - up to a 60- day suspension and $2,000 civil fine. d) The fourth incident during the license year - revocation of license. C. PPrmi ttinQ nrrunannjr to Fxntmcmd the T imi is Dermi++cA TInder the • Uni fnrm Fire Cnr3e 9-R-114 ( Qx7Prrrnwdj n^ ) Licensees are absolutely bound to prevent situations in which the licensed premises become overcrowded. The City finds that the opportunity to serve alcoholic beverages contributes to an environmental wherein overcrowding, if not strictly controlled by the licensee, may occur. Each liquor license issued shall state the maximum occupancy limit for the licensed premises. The following discipline may be imposed upon on-sale intoxicating liquor licenses for incident of overcrowding verified by the City's public safety director: a) The first incident during the license year - up to a 10- day license suspension and $2,000 civil fine. 0 b) The second incident during the license year - up to a • 30-day suspension and $2,000 civil fine. C) The third incident during the license year - up to a 60- day suspension and $2,000 civil fine. d) The fourth or subsequent incident during the license year - revocation of the license. D. Fan;I;i-ating Gamhlinn? Licensees must not permit or • allow any condition to occur on the licensed premises which would facilitate gambling activity. Licensees may not permit any device on the licensed premises which could be used for gambling. Such devices include blackjack tables, video games of chance, roulette wheels and any other amusement or gambling device as defined in Minnesota Statutes, Chapters 349 and 609, and Richfield City Code Subsections 1100.13 and 1100.01 For any incident of facilitation of gambling the on-sale intoxicating liquor may be suspended for up to a period of days equal in number to the period of days that such incident continued. E. EffenF of RucnPngi on nr RPVnnafi nn of Fnnr7 T i ncn?c On- sale intoxicating liquor licenses which are issued to establishments because they qualify as restaurants shall cease to be valid for any period of time during which the establishment's food license is under suspension or revocation as the result of actions taken by the city manager, enforcement officer, or both pursuant to Subsection 615.05, subdivision 6 of the City Code. 9,4-/7 The on-sale sale of intoxicating liquor during such period shall • constitute an unlicensed sale. The City Council retains the right to modify the provisions of this resolution from time and to impose penalties in excess of those contained herein when, in the judgment of the council it is appropriate to do so. Passed by the City Council of the City of Richfield this 14th day of December 1987. Jo n N. amilton, May ATTEST: /• F.A? Thomas Ferber, City Clerk is DORSEY & WHITNEY LLP MINNEAPOLIS PILLSBURY CLNTL•R SOUTH New YOWK WASHINCTON. MC. 220 SOUTH SIXTH STREET DENVEiL LONDON MINNEAPOLIS. MINNESOTA 55402-1498 SEATTLE NRUSSPLS TELEeHONE: (612) 340-2600 FARC:O HONG KONG FAX: (612) 340-2965 BILLINGS Des MOINGS CORNFU.L MOORS WOG:HUSTER (612a 340.=1 MIJSOVLA COSTA MESA GREAT FALLS December 2, 1996 Ms. Betsy Christianson City of Richfield Department of Public Service 6700 Portland Avenue South Richfield, Minnesota 55423 Re: Chi-Chi's Restaurante, 7717 Nicollet Avenue South, Richfield, Minnesota Dear Ms. Christianson: We appreciate this opportunity to review with you the proposed plan of our client, the licenseholder, Chi-Chi's Restaurante, 7717 Nicollet Avenue South, Richfield, Minmesota (hereinafter referred to as "licenseholder") to address the Public Safety Department's concerns regarding the activity at the above-mentioned address. The requirement of a tavern license for the licenseholder to allow dancing at the above-mentioned address is a new issue, that over the last twenty years has never been raised or discussed with the present or predecessor licenseholder. The list of police calls to the licenseholder has been reviewed and mutually reduced to a much smaller number than originally discussed, in fact, a number of the items listed as calls for police assistance were initiated by the department itself, as crime prevention efforts. The licenseholder acknowledges the need for a review of the current and proposed procedures to insure the safety and peaceful enjoyment of our place of business by our patrons and the public in general, and we pledge our support in order to affect and maintain the same. We propose the following actions on the part of the licenseholder: 1. The licenseholder will continue its intensive in-house training program . on the subject of alcohol awareness, in addition, the licenseholder has engaged an outside provider, of exceptional expertise, to perform an in- depth seminar to discuss the recognition of over consumption of alcohol, by on sale patrons. This training will involve and be required of all members of licenseholder's wait and bar staff. The provider of the M-lq DORSEY & WHITNEY LLP C Ms. Betsy Christianson December 2, 1996 Page 2 widely recognized training program is the Minnesota Restaurant Association. The first session will take place on December 15, 1996 and occur every six months thereafter. We invite the Public Safety Department to attend and monitor these sessions, and if possible, to also make a presentation of methods to minimize any aspects of criminal disturbance as might be applicable under the circumstances. 2. Security personnel involved in licenseholder's operation have been provided with voice communications devices in order to stay in touch with management at all points of the licenseholder's premises, the security personnel involved in the licenseholder's operation, all employees of licenseholder, which insures uniformity of training, and consistency in the application *of the rules and procedures governing the security operation of the licenseholder. All security personnel are interviewed and trained by the head of security, who has been in the employment of licenseholder for over three years. All personnel are personally interviewed and evaluated by a resident member of the senior management of the licenseholder. In order to assure our patrons and the general public of a safe and secure environment, we maintain security personnel as follows: 1. Sunday night one security person is on duty; 2. Monday, Tuesday and Wednesday nights, two security persons are on duty; 3. Thursday night four security persons are on duty; and 4. Friday and Saturday nights six security persons are on duty. The security procedures in place include a physical walk around of the outside of the licenseholder's premises to minimize any outside disturbance. We request and seek any further police assistance and advice as a preventive measure that the Department can provide. Licenseholder has instituted additional procedures in order to minimize disturbance and crowd control in the place of business: 1. There is a cover charge on the weekends in order to attempt to control • the size of the patronage. 2. Licenseholder maintains a strict head count of 280 patrons, for obvious safety and insurance reasons. The licenseholder conducts an ongoing head count by a manual counter. DORSEY & WHITNEY LLP gd-cgD • Ms. Betsy Christianson December 2,1996 Page 3 3. The licenseholder has instituted a mandatory coat check policy on weekends to mitigate the opportunity for patrons to introduce concealed weapons to the premises. Licenseholder has constructed a suitable coat storage room for this purpose. The licenseholder monitors and surveys the patronage for unsavory and ill reputed patrons, and as of this review, feels satisfied that that element is not frequenting the premises on any regular or significant basis. The licenseholder is considering the redesigning of the area devoted to social dancing in order to alleviate crowded conditions and to accommodate the need for modernization of the area in January of 1997 assuming that the permit for social dancing is extended. The possibility exists for a demarcation of the present space that will afford licenseholder a great flexibility in the use of the designated area. The licenseholder estimates that the remodeling will cost between $80-100 Thousand Dollars to redesign and modernize the area. • The licenseholder intends to downsize the existing dance floor by one-half in addition to a supplemental dance floor in the game room area to address any potential problems caused thereby. The licenseholder also intends to add a complete new bar and a comprehensive re-decorating package. The licenseholder has an average of 5,000 patrons per week and is profitable, this is the oldest and largest Chi-Chi's Restaurante in America. We request your assistance in maintaining our base of jobs and employment for our mutual benefit. We request that our application for license renewal be accepted and approved as submitted. Yo rs very truly, ornell L. Moore CLM/jkt Enclosure i t7 i? I pAR.?C? PLooi? ? _? __._ I 12/04/96 WED 16:12 FAIT 16123402644 DORSEY WHITNEY OORSEY & WHITNEY LLP • MINNEAPOLIS WASHINGTON. D.C. LONDON BRUSSELS HONG. X014C DES MOINES ROCHESTER COSTA MP,.SA PILLSBURY CENTER SOUTH 220 SOUTH SIXTH STRPCT N4ZNNFAPOLIS, MINNESOTA 55402-1493 TELEPHONE: (612) 340-2600 FAx: (612) 340-2868 CORNMLL MOORE (6121340-6331. December 4, 1996 Via Facsimile Ms. Betsy Christianson City of Richfield Department of Public Service 6700 Portland Avenue South Richfield, Minnesota 55423 Re: Chi-Chi's Restaurante, 7717 Nicollet Avenue South, Richfield, Minnesota • Dear Ms. Christianson: Z002 NEW YORK DENVER SEATTLE FAR GO AILLINGS MISSOULA GREAT FALLS In reference to our telephone conversation of today during which we discussed your proposed staff comments and recommendations regarding the license for Chi Chi's Restaurante for the year 1997. We think that the stipulations suggested are harsh and unreasonable and would suggest the following: • In the event that a one year license can not be issued it seems that a six month extension with stipulations could be structured. • It appears that the license without the permission to allow social dancing is unreasonable in that this activity has occurred at the licenseholder since the early days of the licenseholder. I hope that the above states clearly our position and look forward to receiving from you any comments, suggestions or modified language prior to Monday at the Council meeting. Please advise us of our position on the agenda and accept this letter as confirmation of our attendance. 0 CLM/oes Yours very truly, 0,44 h-104, Cornell L. Moore 714 CITY OF RICHFIELD, MINNESOTA Council Letter NO-361 Agenda December 9, 1996 Issue Statement: Request for a public dance license for El Pulso De La Vida, 1145 Lilac Circle, Victoria, Minnesota to be located at St. Peter's Catholic Church, 6730 Nicollet Avenue for December 14 through December 21, 1996. Background: The applicant, Thomas William Bright, submitted an application on November 21, 1996 for a public dance license. These dances are scheduled for December 14 and 21. They are scheduled to begin at 8 p.m. and end promptly at 1a.m. Dancing is done to a disc jockey and is the only activity taking place. The applicant has a signed lease agreement with St. Peter's Catholic Church for the dances to take place at their location. Staff has had several conversations with the owner of the establishment and has reviewed all requirements with him thoroughly. There will be no alcohol of any kind served to anyone or available during these dances. The owner has contacted Public Safety and made arrangements for a police officer to be present at all public dances with the cost being incurred by the owner. Arrangements will be made for an officer to be present for each evening's activities. There have been no problems during dances held in the past. Recommended Motion: Staff recommends approval of a public dance license for El Pulso De La Vida, 1145 Lilac Circle, Victoria, Minnesota to be held at St. Peter's Catholic Church, 6730 Nicollet Avenue, for December 14 through December 21, 1996. Basis of Recommendation: 1. The owner has submitted the required information and paid the fees. 2. The owner has had several discussions with Public Safety staff and has agreed to all the requirements of the public dance ordinance. Alternative Recommendation: The Council could decide not to approve the public dance license which would mean that no dancing could take place on the premises. Discussion/Decision Mode: The request for a public dance license is presented to Council for their consideration at this time. Respectf ly submitted, (2V . Prosser Ja fanager City 9 JDP:cak ?7 65- CITY OF RICHFIELD, MINNESOTA Council Letter NO. 360 Agenda December 9, 1996 Issue Statement: Award of contract for Wood Lake Dredging and Wetland Enhancement Project and consideration of a resolution regarding negative declaration of need for an environmental impact statement. Background: Since its last dredging in 1971 Wood Lake has aged and filled in with sediment to a point that the lake doesn't perform its stormwater functions and some species of ducks no longer visit the Nature Center. Some stormwater storage capacity has also been lost. The project was designed to re-create the environmental features that attract a wider variety of ducks than are now present, as well as to provide for increased storm water storage capacity. In addition to achieving these goals, the. project creates new treatment basins that will pre-treat storm water entering the Nature Center, remove sediment and store that sediment in such a way as to make it easier to clean in the future. Bids for this project were opened at 10 a.m. on Wednesday, November 27. Seven contractors placed bids for the basic dredging work, which includes dumping the dredged materials on site. The three lowest bidders are listed below: Veit Construction $352,950 Park Construction $499,960 Barbarossa & Sons $553,800 Contractors also bid to remove the dredged material from the Nature Center. The cost of removal at this time is very high because the material would be wet and sealed trucks would be needed to haul it. An additional contract.will most likely be awarded in the future for removing the dredged materials after they have dewatered for a period of many months to a few years. With the assistance of Pete Willenbring, WSB Engineering, staff has completed the environmental review and attached is a list of the findings of fact leading to a negative declaration of need for the environmental impact statement. Recommended Motion: 1. Accept the bid minutes/tabulation and award a contract for Wood Lake Dredging and Wetland Enhancement Project to Veit Construction for the excavation and storage on site for $352,950. -7 G- I 0 . 2. Approve the resolution regarding a negative declaration of need for an environmental impact statement. Basis of Recommendation: 1. Veit Construction has worked for the City of Richfield before and is a qualified contractor. 2. Funds are available for this project in the 1997 Capital Budget. 3. The project is needed and is timely considering the Richfield Lake Outlet Project and the Wood Lake Outlet Project (also known as the Humboldt Avenue Storm Sewer Project). Alternative Recommendation: 1. Council could reject all bids; however, the price bid by Veit Construction is below the Engineers Estimate of costs and it is doubtful that better bid prices can be attained by re-bidding the project. 2. Council could award a contract to have materials removed from the site at this time. However, the cost to do so is much higher than the cost to store materials on site. 3. Council could award a contract to another bidder. However, Veit Construction submitted the lowest bid by a responsible bidder meeting specifications. Discussion/Decision Mode: This item is scheduled for the December 9, 1996 Council meeting. Action is requested at this time so the work may be done over the winter and in coordination with the project to provide a new floating bridge. Respectfully submitted, James Prosser City Manager JDP:cak • /6 . RESOLUTION NO. RESOLUTION ON NEGATIVE DECLARATION OF NEED FOR ENVIRONMENTAL IMPACT STATEMENT (EIS) FOR WOOD LAKE DREDGING AND WETLAND RESTORATION PROJECT WHEREAS, the City of Richfield prepared an Environmental Assessment Worksheet (EAW) for a proposed dredging and wetland restoration project at Wood Lake in the City of Richfield; and WHEREAS, the EAW was published in the EQB Monitor of November 4, 1996 and comments received December 4, 1996; and WHEREAS, comments were received from the Minnesota Pollution Control Agency (MPCA), the Metropolitan Council, and the Minnesota Department of Natural Resources (MDNR), and each comment was reviewed and information was made available to address each of the issues of concern; and WHEREAS, the Metropolitan Council staff conducted a review of the EAW and concluded that the EAW was complete and accurate with respect to regional concerns; and WHEREAS, the MDNR conducted a review of the EAW and also concluded the EAW was complete and accurate with respect to regional concerns and indicated an EIS is not necessary for the project, NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Richfield, Minnesota, hereby passes this resolution making a negative declaration of need for an EIS for the Wood Lake Dredging and Wetland Enhancement Project. Adopted by the City Council of the City of Richfield, Minnesota this 9th day of December, 1996. Martin J. Kirsch, Mayor E. ATTEST: Thomas P. Ferber, City Clerk • CITY OF RICHFIELD, MINNESOTA Bid Opening November 27, 1996 10:00 a.m. Wood Lake Dredging and Wetland Enhancement Project Bid No. 96-25 City Project No. 503-30-578 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 Wood Lake dredging and wetland enhancement project, Bid No. 96-25, as advertised in the official newspaper on November 6, 1996. Present: Thomas Ferber, City Clerk Bruce Palmborg, Community Development Director Cheryl Krumholz, City Manager Representative 0 • The following bids were submitted and read aloud: Contractor Bid Security Total Bid Alternate Bid Ames Construction 5% Bid Bond $1,062,000.00 $1,961,000.00 Barbarossa & Sons 5% Bid Bond $ 553,800.00 none Carl Bolander & Sons 5% Bid Bond $ 798,360.00 $1,331,360.00 Kevitt Excavating, Inc. 5% Bid Bond $ 572,050.00 $1,027,050.00 Park Construction Co. 5% Bid Bond $ 499,960.00 none Shafer Contracting Co. 5% Bid Bond $ 960,500.00 $1,220,500.00 Veit Construction 5% Bid Bond $ 352,950.00 $ 546,850.00 The City Clerk announced that the bids would be tabulated and considered at the December 9, 1996 City Council Meeting. Thomas P. Ferber City Clerk Dec-05-96 01!46P P.03 ES- • WOOD LAKE DREDGING AND WETLAND RESTORA TTON PROJECT ENVIRONMENTAL ASSESSMENT WORKSHEET COMMENTSIRESPONSES The City of Richfield prepared an environmental assessment worksheet for proposed dredging and wetland restoration at Wood Lake in the City of Richfield. The EAW was published in the I? QB Monitor on November 4, 1996 with comments to be received by December 4, 1996. In response to the comments received on the EAW, each agency which commented on the contents of the EAW is listed below along with a response from the City for each of the issues of concern. In addition, other comments have also been received concerning this project through the DNR permit process, and these comments and the City's response to each of these comments are also included. L Metropolitan Council Comment A: Council staff has conducted a review of this environmental assessment worksheet (FAW ) to determine its adequacy and accuracy in addressing regional concerns. The staff review has concluded that the EAW is complete and accurate with respect to regional concerns and raises no major issues of consistency with Council policies. An EIS is not necessary for regional purposes. Response : No response necessary Comment B: Item 12 - Physical Impacts on Water Resources: Council Policy 3-4 of the Water Resources Management Guide/Policy Plan, Part 3, states that the Council will seek to preserve all protected and unprotected natural watercourses - including wetlands, channels, and flood plains - to enhance water quality and quantity, and to preserve their ecological functions. The Council's policy follows the primary directive of the Wetland Conservation Act which recommends avoidance as a first alternative to wetland destruction. After avoidance, minimization of impacts and mitigation follow as altematives. The EAW states that the proposed project will require the dredging of approximately 25 acres of wetlands. The project proposes to dredge 139 acres of lake to four feet and 3.6 acres to eight feet. Most or all of the proposed dredging should qualify as restoration mitigation according to the Wetland Conservation ,Act. The project also proposes to construct 7,0 acres ofpretreatmcnt basins. F. U1VP1d1JAn 1,166 /lit-C)1' 947m11 Dec-05-96 01!47P -7 6 Findings (#'Fact Wood Lake Dredging and Wetland Enhancement Restoration Environmental Assessment Worksheet Page ? Council policy does not encourage the use of wetlands to construct sediment detention basins. Although Council staff normally would recommend finding alternative sites on the property to create a sediment basin, it appears from this permit application that there are no feasible alternative site locations. P.04 • Council staff is in agreement with the intent of the overall project, but does sec the need to consistently apply Wetland Conservation Act requirements. A new Army Corps of Engineers Section 404 may be required for this project. The original permit only covered 1.8 acres of wetland excavation. The proposed project is to dredge approximately 25 acres of wetland. The project proposer needs to work with the Corps of Engineers to determine the extent of dredging that needs to be covered in a new permit request. Mitigation which is not mentioned in the EAW, should occur at 2:1 replacement ratio as required by the Wetland Conservation Act. Excess over 1:1 replacement may be eligible for a buffer and storm water pond credit. A buffer area of natural vegetative cover should be maintained around the perimeter of all wetlands including those created as a result of mitigation along with the practice of pre-setting all runoff before it is discharged to the wetlands. In addition, it is imperative that measures be taken to assure the long-term integrity of the wetlands. Response: The Wetland Conservation Act of 1991 was put in place to protect wetlands from filling and draining activities which remove the net acreage of wetlands %vithin the State of Minnesota.. This project is not covered by the Wetland Conservation Act as draining and filling arc not the activities undertaken. Mitigation will not be required as this falls outside of the Wetland Conservation Act. However, the City feels the net environmental impacts to the wetland will be positive and that pretreatment of water will occur prior to discharge into Wood Lake. This project is not being undertaken as a result of new development in the City of Richfield, but is intended to rectify and existing situation in an effort to protect the intended uses of the Wood Lake Nature Center and the viability of the Wood Lake wetland complex for educational, recreational and storm water management uses. F AV1'WIM1000.I.JIMP Wrr; Dec-05-96 01!47P P.05 76-(o • Findings gf*Fact wood Lake Dredging and Wetland F,nhancement Restoration Environmental Assessment Worksheet Page 3 Comment C. Item 17 - T;rosion and Sedimentation The EAW states that erosion control measures will be used as a sediment control measure during construction. Council staff recommend the sue ofthe Minnesota Pollution Control Agency's urban "best management practices", titled Protecting Water Quality in Urban Areas or an equivalent set of standards for erosion control. This is consistent with the C'ouncil's adopted Interim Strategy to Reduce Nonpoint Source Pollution to all Metropolitan Water Bodies. Response: Erosion and sedimentation control measures will be used during the construction of this project in accordance with the measures outlined in • the document "Protecting Water Quality in Urban Areas". Comment D: Item 18 - Water (.duality - Surface Water Runoff Item 18 requires the project proposer to compare the quantity and quantity of site runoff before and after the project, to describe the methods to be used to manage and/or treat runoff, and to identify the routes and receiving water bodies for runoff from the site. The EAW does not adequately address these requirements. Information on the methods to be used and routes and receiving water bodies for runoff From the site must be included in the EAW. Response: The proposed project will not alter the quantity or quality of runoff directly from the project site. as a majority of the project site is impervious (open water areas) in the existing condition and will remain so. I iowever, it is anticipated that the quality of water discharged from Wood Lake to the Mississippi River will be improved by the implementation of this project by providing physical settling in the storm water treatment basin areas, and biological uptake and additional settling in Wood Lake. • L 1WPW1M1uaa 141POP WIT Dec-05-96 01:47P P.06 -76- 0 Findings of Fact Wood Luke Dredging and Wetland Enhancement Restoration Environmental Assessment Worksheet Pege4 II. Minnesota Pollution Control Agency Comment A: Detail on the storm water treatment ponds must be provided to assess the effectiveness of the mitigation measure. The EAW should provide information regarding the outlets from the ponds, the cross section of the ponds, and the velocity of flow in the ponds. The ratio of surface area to discharge rate for lower flows should not exceed 1.3x10-4 feet/second. The EAW needs to demonstrate that this will be the case. The maximum expected flow velocities expected in the ponds should be indicated. We recommend a velocity of less than two feet per second on an annual basis to minimize resuspension of settle particles, and a flow rate of less than five feet per second on a less frequent basis • (such as the ten-year-event design flow) to prevent damage to the vegetated pond banks. Long thin ponds or swales (like those proposed) can be effective treatment systems for small flows, but they will not be effective if not properly designed because large flows can resuspend materials and erode the structures, essentially undoing the benefits of low flow treatment. Response: The treatment basins constructed at Wood Lake will treat approximately 90% of the total storm water runoff directed to the lake from existing storm water conveyance systems. These storm water treatment basins will be undersized relative to NURP recommendations, as outlined by Dr. Walker, however the treatment area will be maximized to the extent available on the site. The basins total suspended solids removal efficiency is estimated at 60% to 75%. Comment B: Will the storm water treatment ponds be constructed in existing wetlands? This is not discussed in the EAW. The impact to existing wetlands caused by the excavation of storm water treatment ponds must be discussed and mitigation measures detailed. Measures taken to comply with Wetland Compensatory Mitigation required under state and federal law should have been discussed in the EAW. F ?,W7'WIMloon 14LIVI, WID 0ec-05-96 01:47P • Findings nfFact Wood Lake Dredging and Wetland Enhancement Resloralion Environmental Assessment Worksheet Page S P.07 Response. The Wetland Conservation Act of 1991 was put in place to protect wetlands from filling and draining activities which remove the net acreage of wetlands within the State of Minnesota. This project is not covered by the Wctland Conservation Act as draining and filling are not the activities undertaken. Mitigation will not be required as this falls outside of the Wetland Conservation Act. However, the City feels the net environmental impacts to the wetland will be positive and that pretreatment of water will occur prior to discharge into Wood Luke. This project is not being undertaken as a result of new development in the City of Richfield, but is intended to rectify and existing situation in an effort to protect the intended uses of the Wood Lake Nature Center and the viability of the Wood Lake wetland complex for educational, . recreational and storm water management uses. Comment C: Item 8 of the EAW should indicate that the disposal of dredged material will require a State Disposal System (SDS) permit from the MPCA. Please contact Judy Mader,, MPCA Water Quality Division. at (612) 297-7315 for further information. Response: This has been addressed through the construction documents and Judy Mader has been contacted. Comment D: The temporary spoils disposal site must be described and assessed to determine if there are wetlands impacts or other impacts associated with the storage. Some adjustments in the extent and exact location of the proposed site may need to be made to avoid, minimize or mitigate impacts. How long does the City anticipate storing spoils on-site in the temporary storage area? The final disposal of spoil material should be discussed in more depth. Response: The City has addressed the spoils storage site locution, and may choose to relocate this site to nearby upland areas. The City does not anticipate • storage to occur for more than one year. Comment E. The document indicates that Wood Lake would be pumped dry, kept dry during construction, and then refilled with water that was pumped N; IWNWIVI n. 14V'0,-.BPI; Dec-05-96 01:47P (;- 1 Findings gl'Fact Wood Lake Dredging and Wetland F,nhancement Restoration Environmental Assessment Worksheet Page t to Richfield Lake. This action appears to have potential impact on both Wood Lake and Richfield Lake that should he further elaborated on in the EAW in order to access if there will be significant impact from this action. P.08 E Response: Pumping of water from Wood Lake to Richfield Lake will allow for the construction time on this project to be shortened considerably. By improving the conditions under which construction will occur this will reduce the overall impacts on Wood Lake by reducing suspended sediment within the lake basin and the settling of these suspended sediments in different areas of the lake. In addition, by restoring the water level in Wood Lake immediately after construction it is anticipated that this too will minimize the impact of construction upon . the lake. The impact on Richfield Lake is anticipated to be minimal as this constriction will take place during a dormancy period for all vegetation within the lake. In addition, Richfield Lake is and has been susceptible to large bounces in water elevation during storm events. Therefore, vegetation around Richfield Lake is accustomed to frequent inundation resulting from fluctuations in water elevations. III. Minnesota Department of Natural Resources Comment A: The Department of Natural Resources (DNR) has reviewed the EAW for the Wood Lake Dredging and Wetland Restoration project. Our only project-specific comment is that the proposed dredging should result in improved habitat conditions in the system. We encourage continuation of existing contacts with DNR staff through the DNR permit process and beyond. We do not recommend preparation of an environmental impact statement (EIS). Response: No response necessary • P IWWAI JIJ(JU.114L't)F:W111) Dec-05-96 01:48P Findings (?f FUGI Wood Take Dredging and Wetland Enhancement Restoration Environmenfal Assessment Worksheet Page Additional comments and concerns received either after the publication of the FAW or during the DNR permit review process are listed below; L Hennepin Conservation District Comment A: Would like to see more details about claimed sediment and phosphorus reduction rates. Response: The treatment basins constructed at Wood Lake will treat approximately 90% of the total storm water runoff directed to the lake from existing storm water conveyance systems. These storm water treatment basins will be undersized relative to NURP 0 recommendations, as outlined by Dr. Walker, however the treatment area will be maximized to the extent available on the site. The basins total suspended solids removal efficiency is estimated at 60% to 75%. Comment B: More detail is needed for erosion and sedimentation control, especially around the stockpile. Response: Attached, please find the plan sheet addressing the erosion control measures proposed for the stockpile area. Comment C: Pumping from Wood Lake to Richfield Lake at a rate of 220 gallons per minute each with three pumps, for three months. This is about 86 million gallons (262 acre-feet). On the other hand, the permit says discharge to Richfield Lake will be 22.5 to 33.9 million gallons. Numbers don't match. 1 would like to know how the water appropriations will work, considering the Richfield Lake has 130 acrc- feet available between 824 and 828 elevation, total pumping; seems to be 292 acre-feet. Response: Pumping is not anticipated to be continuous over the entire permitted period. It is anticipated that pumping will only take place prior to and during construction. It is anticipated that approximately 22.5 to 33.9 P.09 PAWPUMioon. ull-ym.wvi) Dec-05-96 01!48P -7 6_0 P'indit?qs of Fact Wood Lake Dredging and Wetland Enhancement Restoration Environmental Assessment Worksheet Page 8 million gallons may be displaced from Wood Lake to Richfield Lake during this time period. Comment D: is there an EAW? I would like to sec that first. Response: Attached is a copy of the Environmental Assessment Worksheet prepared for the Wood Lake Dredging and Wetland Enhancement project. Comment E: What is the expected average inflow to Wood Lake during the construction and will the pumping be adequate to create the dry construction conditions'? Response: From December to February, the anticipated inflow into Wood Lake is to be considered negligible as most precipitation during these months is in the form of snow and ice and temperatures are typically below freezing. Previous investigations have determined that the primary source of water for Wood Fake is surface water runoff, which is at a minimum under frozen conditions. It is also anticipated that a completely dry working area will not be required for constriction to take place. Comment F: Recommend a mass balance sheet be prepared for the pumping procedure and the storage volumes in the lakes. Response: As previously indicated, there is approximately 130 acre-feet of storm water storage available in Richfield Lake and the anticipated maximum pumped volume of water from Wood Lake to Richfield Lake is estimated at 104 acre-feet. Thereforc, there should be adequate storage in Richfield Lake to accommodate these additional flows. Comment G: If Wood Lake has an outlet, is it possible to drain the lake`? Would there be enough inflow to fill it back in a few months`? P,IW1+W1MIrkm 141H.ih' WNU P.10 • • Dec-05-96 01:49P Findings q f Fact Wood Lake Dredging and Wetland Enhancement Restoration Environmental Assessment Workyheet Page 9 P.11 -7 C5-/ a- Response: The purpose of pumping water from Wood Lake to Richfield Lake is to restore the water elevation in Wood Lake as soon as possible so as to minimize environmental impacts within the lake. ll. Minnesota Department of Natural Resources Comment A: A Blanding's turtle was found in the nature center in 1993. This state threatened species is found throughout much of the metro region. Due to rapid development that has and continues to occur throughout the Twin Cities, a considerable portion of their historic habitat has been destroyed or altered. Blanding's prefer shallow wetlands with adjacent sandy uplands for nesting. Habitat destruction and degradation resulting from drainage, channeling water level manipulation, conversion of natural wetlands to water catchment basins, and. fragmentation of habitat due to road construction and residential and industrial development has significantly impacted the species throughout the metro area and will continue to do so unless protection strategies are developed. In general, maintaining water quality and natural water levels in wetlands, and providing nearby undeveloped sandy grasslands for nesting are recommended in known Rlanding's turtle habitat. A fact sheet on the species is enclosed. Response: The Wood Lake.Nature Center is intensely managed by on-site naturalists. The Blanding's turtle reported in 1993 has not been seen by any of the naturalist staff nor any visitors since 1993. The nature center staff believe that Blanding's turtle is no longer present in Wood Lake Nature Center area. Comment B: Forster's terns, a state listed special cocern species, nested at Wood Lake in the 1970's and 1980's; 1986 was the last known successful breeding year. Water level appears to be a crucial factor in providing sutiable breeding habitat (extensive areas of emergent vegetation or • muskrat houses), :ts well as for overall nesting success. Unsuitable water levels when the birds return in the spring may result in the birds abandoning previous nesting sites. The potential exists for the birds to ):: f wpw I ooo.l W-Y)K OW.7 Dec-05-96 01:49P Findings of Fact Wood Take Dregiring and Wetland Enhancement Restoration Environmental A.ssENSMenl Worksheet Page 10 return to Wood Lake as they nested in significant number sapproximately one mile north at Grass Lake in th emid 1990's. A fact sheet on Forster's terns is enclosed. Responce: The last occurance of the Forster's terns at Wood bake was in 1986. It is hoped that upon completion of this project and with the installation of the outlet structure at Wood Lake and the installation of the outlet structure at Richfield Lake that water levels may be maintained in such a manner that the Forster's tern may return to Woad Lake. However, no guarantee can be made that this species will return to Wood Like either under the existing or future conditions, and it is not the main emphasis of this project. P.12 • • 0 YiWl'W1N1IOOO.l4N)/-:WPIi 7F CITY OF RICHFIELD, MINNESOTA Council Letter No. 359 Agenda December 9, 1996 Issue Statement: Award of contract for construction and installation of a floating bridge at Wood Lake Nature Center. Backaround: The floating boardwalk at Wood Lake Nature Center is 25 years old. The floats for the structure are made primarily of chicken wire and Styrofoam. Muskrats eat the Styrofoam. Chicken wire was used to protect the Styrofoam but it rusted out. The Styrofoam is deteriorating and breaking into small pieces that are often found floating in the marsh. While this substance will not be absorbed into the water, the pieces are not beneficial to wildlife. In addition, the walkway boards have been repaired as needed, but now are at the point that they must be replaced. The new boardwalk has a polyethylene float and hard plastic with Styrofoam inside. Currently, this new product is being used on bridges. This winter, the marsh will be dredged to enhance the marsh and improve the wildlife capacity of the nature center. Much of the area to be dredged is along and beneath the boardwalk. Removal of the boardwalk is essential to a quality dredging project. Replacement with a new boardwalk makes sense both economically and in time savings to staff and programs at the facility. Bids were opened in a formal bidding process on November 21, 1996 for the construction and installation of a floating bridge at Wood Lake Nature Center. The results of the bid opening are as follows: Vendor Bid Amount Bridgco Docks $113,952 Global Specialty $148,000 Lindahl & Carlson Inc. $ 91,556 Tom Monette $ 94,400 Corrigan Construction $109,946 Lametti & Sons Inc. $186,200 Altech Engr. Corp. $112,752 Odland Construction $ 86,969 Sunram Construction Inc. $ 80,000 Recommended Motion: Accept the bid minutes/tabulation and award the contract for the construction and installation of a floating bridge at Wood Lake Nature Center to Sunram Construction 000 . Inc. for total amount of $80, 7F- I Basis of Recommendation: 1. Sunram Construction Inc. is the lowest qualified bidder. 2. Funds are available in the 1997 Capital Improvement Budget for this purpose. Alternative Recommendation: Council may reject all bids and direct staff to readvertise; however, staff does not believe a better price can be obtained. Discussion/Decision Mode: Council may choose to delay a decision on this item; however, the timing would be delayed in the process which may cause difficulties in coordinating the project with the dredging. Respectful) submitted, James .Prosser City Manager r1 LJ JDP:cak 0 CITY OF RICHFIELD, MINNESOTA -77r -a • Bid Opening November 21, 1996 10:00 a.m. Construction and Installation of a Floating Bridge at Wood Lake Nature Center Bid No. 96-24, City Project No. 329-9290 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 construction and installation of a floating bridge at Wood Lake Nature Center, Bid No. 96-24, as advertised in the official newspaper on November 6, 1996. Present: Thomas Ferber, City Clerk Bruce Palmborg, Community Development Director Cheryl Krumholz, City Manager Representative The following bids were submitted and read aloud: Bidder's Name/City Bid Security Total Bid Amount Global Specialty Contractors Burnsville, MN 5% Bid Bond $ 148,000.00 Lindahl & Carlson, Inc. St. Paul, MN 5% Bid Bond $ 91,556.00 Tom Monette Little Canada, MN 5% Bid Bond $ 94,400.00 Corrigan Construction Becker, MN Cashier's Check $ 109,946.00 Lametti & Sons, Inc. Hugo, MN 5% Bid Bond $ 186,200:00 Altech Engr. Corp. Mendota Heights, MN 5% Bid Bond $ 112,752.00 Sunram Construction Inc. Corcoran, MN 5% Bid Bond $ 80,000.00 Odland Construction Stillwater, MN 5% Bid Bond $ 86,969.00 Bridgco Docks St. Paul, MN Cashier's check $ 113,952.00 The City Clerk announced that the bids would be tabulated and considered at the December 9, 1996 City Council Meeting. Thomas P. Ferber City Clerk 7C- CITY OF RICHFIELD, MINNESOTA Council Letter No. 358 Agenda December 9, 1996 Issue Statement: Authorization to adjust 1996 revised budget expenditures to include $7,000 for wall coverings, replacement ceiling, lighting fixtures and chairs for City Hall. Background: The City Council has been previously made aware that there are several on-going needs at City Hall and satellite facilities that have not been addressed because of the inability to find adequate funding. The 1996 budget, including revisions, will provide the opportunity to fund some of these concerns. The heating, ventilating and air conditioning system was one previously cited., Another issue that has been previously considered by staff as having need for upgrading is the wall covering, ceiling tiles and ceiling fixtures in the main conference room at City Hall and the City Manager's office. Virtually every other office space on the floor has been previously redone with either wall covering or painting. These two rooms remain in need of upgrading. In addition, the existing ceiling tiles in these areas are not completely matched and, in some instances, stained due to water leakage which occurred before the roof problems were corrected. The expenditures that are being presented here are ones that would typically not require City Council action. However, because they were not included in the 1996 revised budget they should be separately addressed. At the time the budget was prepared there was an understanding that there would not be adequate funding to do such improvements. The proposed expenditures would be covered by revenues from the 1996 revised budget. The improvements would include the following: 1. Wall covering, replacement ceiling, replacement lighting fixtures, labor and materials: $3,750. 2. Replacement of conference room chairs: $3,250. The above amounts include internal labor necessary to prepare the area for improvement and also sales tax. It is anticipated that this work would be completed sometime in early 1997. If the work is not completed by the end of 1996 or materials are not received by that time, the expenditure may have to appear in the 1997 budget. However, it is anticipated that funding from 1996 would be set aside either directly or indirectly, through fund balance, to pay for the improvements, similar to what is being done for the heating/air conditioning improvements. Ir- Recommended Motion: Approve the expenditure of up to $7,000 from the 1996 budget for the wall covering, replacement ceiling, light fixtures and office chairs for the City Hall conference room and City Manager office areas. Basis of Recommendation: 1. It is apparent that there will be funding available in the 1996 budget to provide for some additional needed improvements. 2. The Administrative main conference room at City Hall is a heavily utilized meeting room which has not been upgraded for over 25 years. This room is heavily used by internal staff and the public and is in need of updating. 3. The City Manager's office, which is also subject to heavy use, is also in need of upgrading. The walls and ceiling tile are essentially original from the construction of City Hall except for the periodic replacement of some selective ceiling tiles that are stained from water leakage. 4. Because of the general tight budgets that the City has had for the past many years, upgrades that would normally be included as part of the cost of doing business on a year to year basis have been forgone and periodic upgrading of the facility is necessary. • 5. The City Manager and large conference room area are especially important in that those rooms are used to meet with representatives of other agencies and private sector developers who are interested in locating in Richfield. It is important that the facilities updated and maintained in a manner which projects the City facilities in its best light. Alternative Recommendation: 1. The City Council could decide not to make any improvements and upgrades. In that case, the City staff would look towards funding in 1997 to make the needed improvements. Discussion/Decision Mode: If the City Council is to approve the use of any 1996 surplus funds to make these needed improvements, December 9 may likely be the last opportunity to do so. Respectfully submitted, Ja D. Prosser City Manager JDP:cak qo CITY OF RICHFIELD, MINNESOTA Council Letter No. 357 Agenda December 9, 1996 Issue Statement: Approve a consulting contract with Brauer & Associates not to exceed $20,000 for services relating to replacement of recreation assets at MAC. Background: The MAC has given the City notice of cancellation of the lease for land currently used for Rich Acres Golf Course, east baseball and softball fields, community gardens and an archery range. Whether the City is successful in postponing that cancellation indefinitely or not, it is appropriate at this time to plan for the potential loss of those facilities. The Master Park Plan subcommittee has recommended that City staff, a consultant and a task force of user groups plan for the replacement of the facilities. The consultant would provide the following services: • Research of existing spaces both inside and outside the City; • Determine capacity rates of current City owned facilities; • Provide plans for possible redevelopment of existing athletic facilities to improve their capacity; • Provide digitized mapping of all park facilities; and • Attend meetings of the task force as necessary to provide alternatives for their review. Brauer and Associates provides park landscape & design services and is highly regarded in the state. (It is noted that this firm is not associated with Don Brauer who is currently providing Comprehensive Plan services to the City.) The funds for this service are not currently delineated in the 1997 budget, but will be incorporated in the revised budget process. Recommended Motion: Approve the expenditure of up to $20,000 for consulting services related to replacement of recreation assets at MAC as delineated in the proposed contract with Brauer and Associates. Basis of Recommendation: 1. Brauer and Associates is a highly qualified firm providing services in this area. 2. Funds will be freed up in the 1997 budget to accommodate this expenditure. 3. The study needs to be conducted as expeditiously as possible to accommodate the potential loss of facilities at the airport site. Alternative Recommendation: 1. Postpone the study until a later time, however staff believes that development of plans should be performed as early as possible to allow sufficient time for reviewing all possibilities. 2. Deny the contract and have staff seek for a different consultant. Discussion/Decision Mode: Decision is requested at the December 9 Council meeting to allow staff to begin the study as soon as possible. Respectfully submitted, Ja l Prosser City Manager JDP:cak L_J 0 CITY OF RICHFIELD, MINNESOTA Council Letter No. 356 Agenda December 9, 1996 Issue Statement: Approval of the continuation of the agreement with the City of Bloomington for the provision of public health services for the City of Richfield for 1997. Background: In 1977, the State of Minnesota enacted the Community Health Services Act, which transferred the responsibility for the administration of public health programs to local jurisdictions. The State also provided funds for the programs and encouraged local jurisdictions to increase the efficiency of the programs by grouping together. Richfield and Edina entered into a joint powers agreement with Bloomington, and the program has been administered under that agreement since that time. The contract amount for 1997 reflects a 3% increase over the 1996 contract amount. This is primarily due to increases in staff salaries. The 1997 contract amount will be $173,442, while the 1996 contract amounted to $168,390. Recommended Motion: It is recommended that the City Council renew the joint powers agreement for public health services for 1997. 0 Basis of Recommendation: 1. The City of Bloomington has sufficient resources to provide a professional level of public health services to Richfield residents. Annual evaluations of their services has shown that they are providing effective services in a very cost-efficient manner. Alternative Recommendation: 1. The Council could decide to have Richfield provide its own public health services. The cost of hiring the nursing staff necessary to provide the same level of services and administrative support would be more than our current expenditures and would require a budget increase. 2. The Council could decide to compensate the City of Bloomington at a lower rate which would require designated reduction in services or programs. Discussion/Decision Mode: The renewal of the joint powers agreement between the City of Richfield and the City of Bloomington for 1997 for the provision of public health services is being presented for council approval. Respec ully submitted, Is Jam . Prosser City Manager JDP:ds AGREEMENT BETWEEN THE CITIES OF BLOOMINGTON AND RICHFIELD TO PROVIDE COMMUNITY HEALTH SERVICES THIS AGREEMENT, made and entered into this 9th day of December, 1996, by and between the City of Bloomington, a Minnesota municipal corporation, in the County of Hennepin, State of Minnesota ("Bloomington"), and the City of Richfield, a Minnesota municipal corporation, in the County of Hennepin, State of Minnesota ("Richfield") WITNESSETH: WHEREAS, Bloomington warrants and represents that its Division of Public Health is a duly certified public health agency operating in accordance with all applicable federal and state requirements; and WHEREAS, Bloomington's Division of Public Health provides community health services, including, but not limited to home health services, well adult clinics, well child clinics, health education, school health services, health promotion services, prevention and control, and program administration; and WHEREAS, Richfield wishes to promote, support, and maintain the health of its residents by providing community health services such as health education, communicable disease programs, nursing services, health assessment, counseling, teaching, and evaluation in the community, home and clinic setting at a nominal fee to those making use of such services, and to contract with Bloomington for Bloomington, through its Division of Public Health, to provide such services to residents of Richfield; and WHEREAS, the governing bodies of Bloomington and Richfield are authorized by Minnesota Statutes, Section 145A.04, Subdivision 5, and by Minnesota Statutes, Section 471.59, Subdivision 10, to provide community health services and to enter into agreements with each other for the providing by Bloomington of community health services to residents of Richfield. NOW, THEREFORE, the parties hereto, and for consideration of the covenants hereinafter set forth, agree as follows: 1. Bloomington, through its Division of Public Health, agrees to provide residents of Richfield with those community health services (hereinafter called "Health Services"), that Richfield has outlined in its 1996-1999 Community Health Services Plan, which includes home health, family health, disease prevention and control, and health promotion. Richfield agrees not to amend said Plan in any manner that would impact the service Bloomington provides without first contacting Bloomington. C' 2. Bloomington agrees to provide to the residents of Richfield health services in the same manner and the same extent including the same quality and kind of personnel, equipment and facilities as health services are provided and rendered to residents of Bloomington, it being the intent and purpose of this agreement to provide and render the Health Services equally to residents of Bloomington and Richfield, without discrimination in any way. 3. Bloomington shall provide the health services pursuant hereto on a confidential basis, using capable, trained professionals. 4. All Health Services to be rendered hereunder by Bloomington shall be rendered pursuant to and subject to public health policies, rules, and procedures now or hereafter, from time to time, adopted by the Bloomington City Council, and in full compliance with all applicable state and federal laws, provided, however, that (1) no policy, rule, or procedure hereafter adopted by the Bloomington City Council shall in any way affect, modify, or change the obligations, duties, liabilities, or rights of the parties hereto as set out in this Agreement, or reduce or detract from the kind, quality, and quantity of Health Services to be provided hereunder by Bloomington to residents of Richfield, and (ii) all such policies, rules and procedures shall be uniformly applied to all persons receiving Health Services from Bloomington, whether residents of Richfield, Bloomington, or any other municipality. Richfield agrees to adopt the same policies, rules and procedures as are from time to time adopted by Bloomington, if determined by Richfield to be necessary or desirable to facilitate or regulate the provision of Health Services by Bloomington to residents of Richfield pursuant hereto. 5. Richfield agrees to pay Bloomington, for the provision of Health Services pursuant hereto, amounts and on terms as follows: A. The annual sum of $173,442 shall be paid in quarterly payments of $43,360.50 to Bloomington within fifteen (15) days of the receipt by Richfield of each of the reports to be given pursuant to Paragraph 5.B hereof, subject, however, to the provision of Paragraph 5.C hereof. B. On April 15, July 15, and October 15, 1997 and on January 15, 1998, Bloomington shall send Richfield a statement, certified by the person in charge of Bloomington's Division of Public Health as being true and correct, and covering the period of three (3) calendar months preceding the month in which the report is given, and setting forth, in such detail as Richfield shall reasonably require, the numbers of persons served, the kinds of Health Services delivered, the locations where such services were delivered, and such other information as Richfield shall reasonably request. C. No payment or payments need be made by Richfield under this Agreement while Bloomington is in default under any of the terms and conditions hereof. -7 C-3 6. In the event Richfield desires to inspect the financial books and records of Bloomington relating to the providing of Health Services hereunder by Bloomington, Bloomington shall make its financial books and records available at the Bloomington City Hall for inspection and copying by Richfield, or any agent, employee, or representative of Richfield, at reasonable business hours. 7. It shall be the sole responsibility of Bloomington to determine the qualifications, functions, training, and performance standards for all health service personnel who render Health Services under this Agreement; provided, however, that Bloomington agrees that all such personnel shall be capable, trained professionals. 8. Bloomington's Division of Public Health will communicate with Richfield relative to Health Services to be performed hereunder by Bloomington, such communication to be in the form of reports, conferences, or consultations, as the respective Richfield departments shall request. All reports relating to the providing of Health Services that are given by Bloomington's Division of Public Health to the Bloomington City Council or to the City Manager during the term of this Agreement shall also, and at the same time, be given to Richfield. 9. Bloomington also agrees to send to Richfield an annual report describing the activities performed and Health Services rendered pursuant to this Agreement. Such report shall be in such detail and form as Richfield may reasonably request. The annual report shall be sent with and in addition to the last quarterly report acquired by Paragraph 5.13 hereof. Also, at Richfield's request, made not more than two (2) times during the term of this Agreement, responsible administrative officers of Bloomington's Division of Public Health shall attend meetings of the Richfield City Council or appropriate board or commission to answer questions and give further information relative to the activities performed and Health Services rendered under this Agreement. 10. Bloomington hereby agrees to maintain in force its present policy of comprehensive liability insurance and professional liability coverage, each in the minimum amount of five hundred thousand dollars ($500,000), for the term of this contract. A copy of the policy or policies shall be furnished to Richfield. Said police shall be with an insurance company authorized to do business in Minnesota. 11. Bloomington shall further require personal medical malpractice insurance coverage by its physicians and other health professionals with whom Bloomington has a contract for professional services. 12. This Agreement shall be for a period of from January 1, 1997, to December 31, 1997, provided that either party may terminate the same by one hundred twenty (120) days written notice to the other. Upon such termination, all obligations and liabilities of the parties hereunder shall cease and terminate, except the provisions of Paragraph 12 hereof shall continue and survive such termination. Also. in the event of • termination pursuant hereto, the quarterly payment next due shall be prorated and paid for only the period ended on the date of termination, and Bloomington shall send to -7 C- q Richfield, with thirty (30) days after such termination, a report in the form of, and in lieu of, the annual report required by paragraph 9 hereto, and Richfield shall pay such reduced quarterly payment for the period ended on the date of termination, within fifteen (15) days after receipt of both such reports. 13. Bloomington and Richfield understand and agree that each of them shall apply and qualify, independently and separately, for any and all grants, matching funds, and payment of all kinds from state, federal, and other governmental bodies relating to, or for the provision of, any or all of the Health Services, and any and all such grants, matching funds, and payments shall belong to the recipient and be used and applied as the recipient thereof shall determine, without regard to this Agreement. 14. All notices, reports, or demands required or permitted to be given under this Agreement shall be in writing and shall be deemed to be given when delivered personally to an officer of the party to which notice is being given, or when deposited in the United States mail in a sealed envelope, with registered or certified mail, postage prepaid thereon, addressed to the parties at the following addresses: To Bloomington: 2215 West Old Shakopee Road Bloomington, Minnesota 55431 Attention: City Manger To Richfield: 6700 Portland Avenue Richfield, Minnesota 55423 Attention: City Manager Such addresses may be changed by either party upon notice to the other party given as herein provided. 15. The parties agree to comply with the following laws and regulations: A. Richfield agrees to comply with the Americans with Disabilities Act and agrees to hold harmless and indemnify the City of Bloomington from costs, including but not limited to damages, attorney's fees and staff time, in any action or proceeding brought by third parties alleging a violation of ADA by Richfield. Bloomington agrees to hold harmless and indemnify Richfield from costs, including but not limited to damages, attorney's fees and staff time, in any action or proceeding brought by third parties alleging a violation of ADA by Bloomington. The City of Bloomington does not discriminate on the basis of disability in the admission or access to, or treatment or employment in, its services, programs, or activities. Bloomington has designated coordinators to facilitate compliance with the Americans With Disabilities Act of 1990 (ADA), as required by Section 35.107 of the U.S. Department of Justice regulations, and to coordinate compliance with Section 504 of the Rehabilitation Act of 1973, as mandated by Section 8.53 of the U.S. Department of Housing and Urban -7 C-5 Development regulations. For information contact the Human Services Division, City of Bloomington, 2215 Old West Shakopee Road, Bloomington, Minnesota 55431; telephone 948-8900; TDD: 948-8740. B. The parties agree to comply with the Minnesota State Human Rights Act, Minnesota Statutes, Section 363 (1988). 16. Non-Assignment. This Agreement shall not be assignable except at the written consent of Bloomington. 17. Scope of Agreement. This Agreement represents the entire Agreement between Richfield and Bloomington and supersedes and cancels any and all prior agreements or proposals, written or oral, between the parties relating to the subject matter hereof and amendments, addenda, alterations, or modifications to the terms and conditions of this Agreement shall be in writing and signed by both parties. 18. Richfield will comply with all applicable provisions of the Minnesota Government Data Practices Act, Chapter 13 of the Minnesota Statutes. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed and their corporate seal to be affixed hereto the day and year first above written. 0 CITY OF BLOOMINGTON BY: Its Mayor BY: Its Manager CITY OF RICHFIELD BY: Its Mayor BY: Its Manager Approved: 0 City Attorney ?a CITY OF RICHFIELD, MINNESOTA Council Letter No. 355 Agenda December 9, 1996 Issue Statement: Consideration of a resolution establishing fees for Commercial Wireless Telecommunication Service antennas. Background: On September 23, 1996 the City Council passed an ordinance amendment regulating the location of Commercial Wireless Telecommunication Service (CWTS) towers and antennas in the City. The ordinance requires that antennas, to be located on existing buildings or other structures, apply for a permit from the City. The purpose of the antenna permit (in addition to any building permit that may or may not be needed) is so staff can review the proposed location and screening of the antennas and any related equipment. The ordinance amendment did not set a fee for the permit. A fee of $75 should be charged to cover the cost of reviewing permit applications for the installation of telecommunication antennas. A permit for adding additional antennas to a site where antennas already exist should have a fee of $25. Recommended Motion: Adopt a resolution setting a permit fee of $75 for the initial installation of CWTS antenna and a fee of $25 when additional antenna are to be added to an existing antenna facility. Basis of Recommendation: 1. The City's policy is to establish fees to cover the cost of providing the related service. 2. The CWTS antenna and tower ordinance requires that antennas be screened from street right-of-way and residential property and that accessory equipment be screened or designed to be compatible with the surroundings. 3. The proposed fees are needed to cover the cost of staff time to review an application for compliance with the ordinance. Alternative Recommendation: Decide to not establish a fee for antenna permits. Discussion/Decision Mode: Consideration of this item is scheduled on the consent calendar of the City Council meeting. Respectfully submitted, Jam gan Pro sser City ger a JDP:cak -7 6- 1 RESOLUTION NO. THE CITY OF RICHFIELD, MINNESOTA RESOLUTION AUTHORIZING ANTENNA PERMIT FEE WHEREAS, the City Council passed an ordinance amendment on September 23, 1996 establishing a permit process for Commercial Wireless Telecommunication Service ("CWTS") antennas; and WHEREAS, it is the intent of the City Council to charge a fee for the cost of processing permit applications. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, as follows: 1. to establish a fee of $75 for a CWTS antenna permit application fee; 2. to establish a fee of $25 for an antenna permit when additional antennas are added to an existing antenna location; and 3. to update Appendix D of the City Code to reflect the antenna permit fees. Adopted by the City Council of the City of Richfield, Minnesota this 9th day of December, 1996. Martin J. Kirsch, Mayor ATTEST: Thomas P. Ferber, City Clerk 0 CITY OF RICHFIELD, MINNESOTA Council Letter No. 354 Agenda December 9, 1996 Issue Statement: City Council confirmation of City Manager's appointment of a Hearing Examiner. Background: The hearing officer procedure was established by the City Council in 1985 to hear and decide requests for variances from the literal provisions of the Zoning Ordinance where unique circumstances would cause undue hardship. The ordinance provides for the appointment of Hearing Examiners by the City Manager subject to confirmation by the City Council. The term of appointment of an existing Hearing Examiner, Connie Murray, expires this month and she has indicated a willingness to continue. Recommended Motion: Confirm the City Manager's reappointment of Connie Murray to a two year term as a Hearing Examiner. Basis of Recommendation: 1. Ms. Murray's current term expires on December 31, 1996. 2. Ms. Murray has experience, training and knowledge as a Hearing Examiner and warrants reappointment. Alternative Recommendation: 1. Defer confirmation to a later Council meeting. 2. Deny confirmation of the appointment. Discussion/Decision Mode: This item has been placed on the consent calendar for December 9, 1996. Respectfully submitted, Ja D. Prosser City Manager JDP:cak CITY OF RICHFIELD, MINNESOTA Council Letter No. 353 Agenda December 9, 1996 Issue Statement: Community Services Commission presentation of a certificate of appreciation for 24 years of service to the Commission and parks and recreation in the City of Richfield. Background: Sandy Rosenow has provided the Community Services Commission with clerical support since 1972. In the recent reorganization of the Community Services Department, Sandy has been assigned to the Engineering and Utilities staff. As she would no longer be assigned to the Commission, the Commission voted unanimously to present her with a Certificate of Appreciation for all her past service. Elayne Gilhousen, Commission Chair, will be here to make the presentation and Ms. Rosenow will be here to receive it. Recommended Motion: Join the Community Services Advisory Commission in thanking Ms. Rosenow for the support she provided to the Commission for the last 24 years. Basis of Recommendation: • It is the wish of the Commission to recognize Ms. Rosenow's contributions. Alternative Recommendation: None. Discussion/Decision Mode: The presentation is scheduled for the December 9, 1996 City Council meeting. Respectfully submitted, Jame. Prosser City Manager JDP:cak 0 CITY OF RICHFIELD, MINNESOTA Council Letter No. 352 Agenda December 9, 1996 Issue Statement: Presentation of the Backstrom/Hansen Award for individuals and businesses who have enhanced the lives of individuals with disabilities through their efforts. This award is from the Adaptive Recreation/Learning Exchange (ARLE), a cooperative of the communities of Edina, Richfield, Bloomington and Eden Prairie. Background: The Rich Acres Golf Course has offered golfing lessons for individuals with disabilities over the past four years. Friday evening classes are directed by one staff person and recruited volunteers from other golf leagues. This is an outstanding program which has been written about in a national golf magazine. Recommended Motion: Accept the Backstrom/Hansen Award presented by Adaptive Recreation/Learning Exchange. Basis of Recommendation: 1. ARLE serves residents who are disabled in a four community area including Richfield. 2. ARLE annually recognizes businesses for their contribution to individuals with disabilities. 3. ARLE has selected Rich Acres Golf Course to be honored in 1996. Alternative Recommendation: None. Discussion/Decision Mode: Staff members and golf participants will be present for acknowledgment of the award. A staff person from ARLE will present the certificate. Respect ly submitted, James D. Prosser City Manager JDP:cak 140 3 • CITY OF RICHFIELD, MINNESOTA Council Letter No. 351 Agenda December 9, 1996 Issue Statement: Accept a donation from the Optimists of $800 for the Christian Park spiral slide, and present a certificate of appreciation to them for the donation. Background: The Optimists approached the City with a suggestion that they donate the proceeds from their 1996 Chili Feed to a piece of playground equipment. Staff suggested that the funds go towards the spiral slide about to be built in Christian Park as part of the playfeature replacement program. At their October meeting, former President Bob Kruppstadt presented staff with a check for $800 towards the slide. It would be appropriate to acknowledge the City's appreciation of the Optimists' donation. Recommended Motion: Present the certificate of appreciation to the Optimists for their donation of $800 for the Christian Park spiral slide. Basis of Recommendation: It would be appropriate to acknowledge the City's appreciation of the Optimists' efforts. Alternative Recommendation: None Discussion/Decision Mode: The presentation is scheduled for the December 9, 1996 City Council meeting. Respectfully submitted, James D rosser City Manager JDP:cak •