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11-22-93 agendaCITY OF RICHFIELD, MINNESOTA MONDAY, NOVEMBER 22, 1993 REGULAR CITY COUNCIL MEETING 7:00 P.M. COUNCIL CHAMBERS AGENDA INTRODUCTORY PROCEEDINGS CALL TO ORDER PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES OF THE (1) REGULAR CITY COUNCIL MEETING OF NOVEMBER 8, 1993 AND (2) SPECIAL CITY COUNCIL CLOSED EXECUTIVE SESSION OF'NOVEMBER 10, 1993 PRESENTATIONS 1. OPPORTUNITY FOR PERSONS TO ADDRESS THE COUNCIL ON ITEMS NOT LISTED ON THE AGENDA • 2. PRESENTATION OF SILVER SERVICE AWARD BY HUMAN SERVICES COMMISSION SERVING SENIORS AND DISABLED TO RONALD VAN NESS, MANAGER AT RICHFIELD RAINBOW FOODS, FOR HIRING SENIORS AND DISABLED IN RICHFIELD COUNCIL LETTER NO. 319 AGENDA APPROVAL 3. COUNCIL APPROVAL OF AGENDA CONSENT CALENDAR NOTE: 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. 4A. CONSIDERATION OF APPROVAL OF CONTRACT NO. A01384 WITH HENNEPIN COUNTY TO ALLOW CONTINUED ACCESS TO PROPERTY INFORMATION SYSTEM C.L. 320 B. CONSIDERATION OF APPROVAL OF AWARD OF BIDS FOR SALE AND REMOVAL OF BUILDINGS ADJACENT TO 77TH STREET; 77TH STREET PROJECT C.L. 321 C. CONSIDERATION OF APPROVAL OF PURCHASE IN EXCESS OF $5,000 FOR PERSONAL COMPUTERS FROM PORTICO COMPUTERS IN AMOUNT OF $13,162.35 C.L. 322 D. CONSIDERATION OF APPROVAL OF CHANGE ORDER NO. 1, DECREASING ORIGINAL CONTRACT AMOUNT BY $5,812 FOR BOR-SON CONSTRUCTION, INC. CONTRACT NO. 2543, CITY PROJECT 703-1592, WATER TREATMENT PLANT MODIFICATIONS C.L. 323 E. FIRST AND FINAL PAYMENT FOR 1993 SIDEWALK/CURB/GUTTER REPAIR; ARCON CONSTRUCTION, CO.; 32,543.66 F. FIRST AND FINAL PAYMENT FOR 1993 CONCRETE JOINT REPAIR; ARCON CONSTRUCTION, CO.; 52,330.54 G. ESTIMATE #4 PAYMENT FOR NICOLLET PARK SITE IMPROVEMENT; HOFFMAN & MCNAMARA, CO.; $29,402.73 H. ESTIMATE #3 PAYMENT FOR RICH ACRES GOLF COURSE IRRIGATION UPGRADE; NORTHERN IRRIGATION SYSTEMS, INC.; $4,072.91 PUBLIC HEARINGS 5. PUBLIC HEARING AND CONSIDERATION OF REQUEST FOR NEW 1993 ON-SALE WINE LICENSE FOR KIANG'S RED PEPPER, INC., d/b/a RED PEPPER CHINESE RESTAURANT, 2902 WEST 66TH STREET COUNCIL LETTER NO. 324 6. CONTINUATION OF PUBLIC HEARING AND SECOND READING OF • ORDINANCE AMENDMENT TO CLASSIFY PAWN OPERATIONS AND SECONDHAND GOODS OPERATIONS WHICH REQUIRE LICENSE UNDER SECTION 1186 OF CITY CODE, AUCTION HOUSES, AND CONSIGNMENT AUCTION HOUSES AS CONDITIONAL USES IN GENERAL COMMERCIAL AND INDUSTRIAL DISTRICTS COUNCIL LETTER NO. 325 RESOLUTIONS 7. CONSIDERATION OF RESOLUTION DENYING REZONING OF LAND AT 6438 AND 6444 FIRST AVENUE COUNCIL LETTER NO. 326 8. CONSIDERATION OF RESOLUTION DESIGNATING CITY'S CONTRIBUTION TOWARD HEALTH, TERM LIFE AND DENTAL INSURANCE PREMIUMS FOR GENERAL SERVICES AND MANAGEMENT EMPLOYEES COUNCIL LETTER NO. 327 9. CONSIDERATION OF RESOLUTION CALLING FOR PUBLIC HEARING ON PROPOSED ISSUANCE OF REFUNDING REVENUE BONDS FOR MARKET PLAZA TOWER APARTMENTS, 6501 WOODLAKE DRIVE COUNCIL LETTER NO. 328 10. CONSIDERATION OF RESOLUTION TO AMEND LETTER OFUNDERSTANDING BETWEEN CITY OF RICHFIELD AND CITY MANAGER, ADJUSTING COMPENSATION COUNCIL LETTER NO. 329 ADMINISTRATIVE REPORTS & OTHER BUSINESS 11. CONSIDERATION OF PROPOSAL FOR STRATEGIC PLANNING SERVICES FROM LYNN & ASSOCIATES COUNCIL LETTER NO. 330 12. CONSIDERATION OF WHETHER TO HOLD A CITY COUNCIL STUDY SESSION ON DECEMBER 6, 1993 COUNCIL LETTER NO. 331 13. CONSIDERATION OF SELECTED BUDGET ISSUES COUNCIL LETTER NO. 332 AIRPORT BUSINESS 0 14. AIRPORT STATUS REPORT 77TH STREET PROJECT BUSINESS 15. 77TH STREET PROJECT STATUS REPORT CORRESPONDENCE 16. LEGISLATIVE REPORT COUNCIL CHOICE 17. COUNCIL DISCUSSION ITEMS 18. CLAIMS AND PAYROLLS ADJOURNMENT Auxiliary aids for individuals with disabilities are available upon request. Requests must be made at least 96 hours in advance to the Administrative Services Director at 861-9702. CITY OF RICHFIELD, MINNESOTA Council Letter No. 332 Agenda November 22, 1993 • Issue Statement: City Council consideration of selected budget issues. Background: At the oetober 13, 1993 Special City Council budget meeting, four issues were identified for further discussion prior to the December 1, 1993 truth-in-taxation public hearing. Those issues include: ? The proposed Human Services Planner and Coordinator position. ? Source of funding for Madison Park. ? The proposed fourth liquor store. ? Water and sanitary sewer utility fund balances. This Council Letter outlines these issues and provides additional requested and newly available information. HUMAN SERVICES PLANNER AND COORDINATOR POSITION The Human Services Planner and Coordinator position was recommended by several community representatives. This position has been given preliminary consideration during previous budget discussions. It is proposed that this position would be funded • from the General Fund and a similar amount of communication- related expense would be-charged to the Cable Fund. Attached is a draft position description for Council review as requested. (Exhibit A) As previously stated, there is currently no one employed by the City who has training, experience and time to provide these types of services. The establishment of this position is supported by the Advisory Board of Health (see attached) and the Richfield Community Human Services Planning Council. FUNDING FOR MADISON PARK During the City Council discussion of the capital improvement program and budget, the Council directed staff to explore the possibility of redeveloping a second neighborhood park in 1994. The current capital improvement budget includes the cost of redevelopment of Washington Park in 1994. After review, it has been determined that funding for Madison Park improvement could be provided in 1994 by transferring $500,000 in the Capital Fund to the Special Revenue Fund. In 1995, the Liquor Fund would repay the Capital Fund with the $500,000 transfer. This transfer would be in lieu of a 1995 transfer to the Special Revenue Fund. This would allow the completion of both Washington and Madison Parks in 1994 and payment for these improvements would be provided through the Liquor Fund. FOURTH LIQUOR STORE At previous budget sessions, the City staff has recommended that the Council consider the addition of a fourth liquor store. The proposal is based upon a number of considerations including: ? A market analysis of the potential performance of the fourth liquor store has been completed by the firm, Grinstead and Associates. The same individual has developed market analysis for the Liquor Operations in the past. His reports have been quite accurate. The report generated by the Grinstead firm indicates that a fourth liquor store located near 77th and Lyndale would be successful with net annual sales increase for the operations of $1.2 million and net income of $90,000. ? A more conservative proforma prepared by staff projects an increase in net income of approximately $57,000. The assumption and costs that are used to prepare the staff proforma have been reviewed by the City's auditor and determined to be reasonable estimates. ? In addition, marketing analysis indicates that the three current stores attract customers from both Minneapolis and Richfield with little market penetration in Bloomington. The proposed fourth store would be positioned to attract the Bloomington market as well as the south portion of Richfield, including traffic along 77th Street. • ? A final consideration of the fourth liquor store is the end result of the profits. The City's Capital Improvement Fund could make use of the additional funds generated by the fourth liquor store to complete projects which have been identified. In addition, there are some future capital projects with as yet unidentified cost including adaption of City facilities to meet Americans with Disabilities Act (ADA) requirements. WATER AND SANITARY SEWER FUND BALANCES The issue of fund balances and ultimately, rates in the combined Water and Sanitary Sewer Fund remain unresolved. For the past few years, the City has sustained an operating loss in the Sanitary Sewer Fund. It is projected that 1993 will be the third consecutive year with the loss of approximately $200,000. The City auditors have recommended rate adjustment for the past three years in order to avoid a continued loss within this fund. A. rate adjustment of about 20% is necessary in 1994 to reach a projected break-even point. This is especially critical since Metropolitan Waste Control Commission (MWCC) charges to the City of Richfield, which account for approximately 75% of our total operating costs, will increase by 21.5%. Richfield's sanitary sewer rates are currently well below the average of other cities in the metro area. In fact, even with • the 20% rate increase, Richfield's average cost per home in 1994, as defined by the MCC, would be $90. MWCC reports show that the average cost per home in the metro area for 1992 is $138. Another approach to the rate structure in 1994 would be to have a smaller increase in rates and utilize approximately $1.7 million in cash balance to make up the annual operating loss which would ?? occur. This could be accomplished for approximately three years. After that time, the cash balance would be reduced to approximately $500,000. However, after the initial three year period, rate increases of about 14% and 18% respectively are projected for the next two years to maintain the $500,000 balance and break-even operation. It is important to note that this assumes that the Water and Sewer Fund would not require additional capital improvements during this period of time. This is an unlikely scenario as the sanitary sewer and water system infrastructure become older. Increased costs to maintain and improve the system will be required. Prudent financial planning would suggest that the Council should consider maintaining Fund balances in order to avoid the need to borrow funds as system improvements and replacements are required. An example of the benefit of these savings are illustrated with the current Water Plant system improvement. The water softening system replacement cost is approximately $3.7 million. If the City had not set aside funds for the improvement, rates would have had to increase by approximately?10% in order to service the debt. An additional consideration are the assumptions used to forecast fund performance in the next few years. If a water consumption pattern of the past year is used, a rate of approximately 13% would be necessary. If an average of the past five years is used, a 5.5% increase would be satisfactory. Under either scenario, rate projections for 1995, 1996 and 1997 would be less • than 3$ each year under normal conditions, barring demands for major repairs in the system. Recommended Motion: Discuss the end result of budget issues identified in this Council Letter. Basis for Recommendation: 1. The Council has asked that these issues be considered at the November 22, 1993 Council meeting so that further discussion can take place prior to the public hearing. 2. Some additional information on these issues is available. Alternative Recommendation: 1. The Council may decide to defer any discussion on this until budget discussion. Discussion/Decision Mode: These items are scheduled for discussion at the November 22, 1993 Council meeting. y submitted, • Jam/_ YJ . Prosser Cit anaaer JDP:cak EXHIBIT A i 3-3 • HUMAN SERVICES PLANNER AND COORDINATOR NATURE OF WORK Under general supervision of City Manager, performs human services planning and coordination directed at evaluating and improving human services delivery system for Richfield residents, duties of average difficulty, and performs related administrative duties as assigned. ESSENTIAL DUTIES Advises the City Manager in planning, evaluating and coordinating human services delivery systems provided by City departments and human services providers. Serves as the City staff liaison to the South Hennepin Regional Planning Agency (SHeRPA). Assists the City and the Richfield Community Human Services Planning Council (RCHSPC) in the development and implementation of a mission for the City's response to human services needs. Advises the City Manager regarding planning and coordination of human services provided by City departments. Advises the City Manager in the development of an integrated human service response system within the City structure. Analyzes federal, state and county legislation and policy as it impacts upon human service issues in Richfield and makes recommendation to address such impacts. Addresses questions, requests and complaints of citizens concerning human service issues and recommends method to address issues. Serves as the intergovernmental contact person from Richfield concerning a variety • of human services related issues. Administers and monitors purchase of service contracts. Develops and drafts grant proposals and reports as needed. Assists the RCHSPC in determining the human service needs of Richfield citizens, develops funding criteria and recommends purchase of service contracts where applicable. Prepares the annual CDBG application for social services, and processes other grants and applications made to nonprofit organizations for human services. Makes periodic presentations, written and oral, to various public boards and commissions regarding human services issues. Meets and confers with various Richfield community organizations regarding human services needs. DESIRABLE KNOWLEDGES, SKILLS AND ABILITIES Knowledge of local community health and social work practices, principles and standards. Broad knowledge of local, public and private, nonprofit human services providers. Knowledge of human services programs and their funding sources. Knowledge of program planning and evaluation principles, practices and standards. Knowledge of municipal government structure and budgeting. Knowledge of grants and grants administration. Skill in the coordination of resources and human services providers to address needs. Skill in the preparation of a grant application and related materials. Skill in providing staff support to boards and commissions. Skill in community organization. Skill in facilitating meetings. r Ability to work independently and make independent work judgments. Ability to make and maintain effective working relationships with others. Ability to professionally communicate with a diverse citizen base. Ability to communicate effectively both orally and in writing. Ability to make effective public presentations. Ability to manage several projects simultaneously. DESIRABLE TRAINING AND EXPERIENCE A combination of training and experience substantially equivalent to graduation from an accredited college or university with a bachelor's degree (master's degree preferred) in social work, human services or closely related field and at least 5 years experience in a broad variety of human services/social work services with a government entity. Special emphasis placed on experience and training in community organization and planning in a human services related field. 0 J /,3-5- Kai 6700 Portland Avenue Richfield, Minnesota 55423-2599 ?. lag] City Manager Mayor Council James D. Prosser Martin Kirsch Don Priebe Michael Sandahl Susan Rosenberg Russ Susag October 11, 1993 Mayor Martin Kirsch 6700 Portland Avenue South Richfield, MN. 55423 Dear Mayor Kirsch: • At our September 20, 1993, Advisory Board of Health meeting a motion was passed that was unanimously supported by members for the evaluation of a Human Services Coordinator staff position for the City of Richfield. I have attached a copy of the board's motion for your review. Sincerely, Carlene Ulmer Chair Richfield Advisory Board of Health CU:bac • Telephone Number General City Matters: (612) 861-9700 • / 3-l0 MOTION TO SUPPORT THE EVALUATION OF A HUMAN SERVICES COORDINATOR STAFF POSITION FOR THE CITY OF RICHFIELD THE RICHFIELD ADVISORY BOARD OF HEALTH SUPPORTS THE EVALUATION OF A HUMAN SERVICES 'COORDINATOR STAFF POSITION AND ESTABLISHMENT OF SUCH A POSITION WHILE CONTINUING TO SERVE RICHFIELD WITH EXISTING SERVICES/RESOURCES. • C7 /3-7 SANITARY SEWER PROJECTIONS 0 Attached are three separate Sanitary Sewer Fund models using different rate increase assumptions. Each assumes only moderate increases from the MWCC annually. Schedule A Schedule A is a projection which attempts to bring the Fund into a break-.even level of annual operation in 1994 and maintains that level of performance through 1998. Pros ? Projects a stop to the annual operating losses. * Addresses auditors concerns about deficit operation of this Fund. ? Assists the City in maintaining its excellent current bond rating. ? Maintains and slightly increases Fund cash balance available for repairs and maintenance. Cons ? Requires a 20% increase in 1994, and may require another significant increase in the future if the 20% does not correct the Fund deficit. ? Reflects a large increase in the same year that tax levies of combined Richfield taxing jurisdictions are significant, . primarily due to the school referendum. Schedule B Schedule B is a projection modeled upon a suggestion by Council Member Priebe. It assumes no increase in 1994, and 5% increases there after until a $500,000 cash balance is attained. The model then maintains a $500,000 cash balance. Pros ? Allows for small increase in rates for the first three years. ? If a $1.7 million cash balance is seen as excessive, reduces cash balance to a minimal level. Cons ? Fund does not reach a positive operating position in any of the years modeled. ? Five additional years of Fund operations deficits could adversely affect the City's bond rating. ? If sizable repairs or improvements in the system become necessary, funds may need to be borrowed to complete such projects. For example, a $1 million bond issue would result in a 5% increase in rates. ? The rates rise significantly in the last two years in order to maintain the $500,000 cash balance. ? If more than projected MWCC rate increase occurs during this time period, the rate adjustment necessary in 1999 and beyond will be greater than the other models because of the low interest income in the Fund. /3_= Schedule C Schedule C is a modified rate adjustment schedule that models 10% increases in the first two years, 8% in the third and fourth years and 5.6% in the final year. It is an attempt to show close in on the operating deficit more gradually. Pros ? Cuts the rate increase in Model A (20%) in half, while still moving toward a positive Fund performance. ? Projects a break-even operation in 1997. ? Maintains the cash balance of the Fund to provide for future repairs and improvements. Cons ? Schedules three Fund. ? Requires fairly 1998. ? Could adversely extended years more years of operational deficits in the sizable rate increases each year except affect the City's bond rating because of the of deficit operation. Summary With each of the rate models, some issues should be considered. ? Each of the models ends in 1998 with roughly the same rate. The significant difference is the cash balance of the Fund • in each model in 1998. ? If there are larger increases than expected by MWCC, all models would require greater rate increases in future years. However, each model would be impacted differently by large unexpected expenses. ? In each model, there is a necessity for some rate increases far greater than the small inflationary types of increase which were seen in the mid to late 19801s. ? Richfield's sanitary sewer rates are well below the metro average and would remain so in every model. ? If a $1,000,000 bond issue is necessary for improvements or repairs in the future, it could be costly. Even at today's favorable rates, a $1 million bond issue at 6% for 20 years would require an $86,000 annual debt service payment. That would represent a roughly 5% increase in rates to cover annual debt service. • 0 O 0 O O 0 0 p LO q* M O e- Co LA O -0 L6 t- cc d' f% co r" V, M Ci! N N ? ? try +h c0 'OR o O Mt Co I M ?r Ln Lc b' 1 r I- co .? m N N co N N r t0 co r c0 O Qo p N N O O ?w ui e- ? co r ? CV CN 'A V} N L O V ? LA C co La 0 co LA w O O o cfl W co 0) 0) Lm P% D ( 0) r- 0- O O n N N r L ED ? v} .vr oft 0 cn O O 0) r, O LLn n O O M cc r, >% r- r L- 40. r- n M N O O n ' r r r ? ca M LC) O N N O ? ? O O co O co co N w U) co O r O (0 co ? 0) r ? + + H m t+ ? M Lb c c v t C 4) x Ca m Q cc ui c N C.) U x W Q 13-9 /3-/D 0 • 0 co M ? N 00 Cfl O co a? cfl n O r r Cfl et r M M to N N srr t? d7 M It o0 co 000 co I.A d0' Cta +h M d' n N r co co N N N N I r N ... v? ilk th M O r, N 0 O O N N d? N Rt M T- N # Lo C 4 N LO co Cfl CO Cfl n M n C'i t? c O i-J N r M O O d0 O LA Cfl ... r Cfl O Lo 0 4& Lo co cli N ? r CL n O M r i r c %i r 7 M M N p O O O N CV) N M n Lf) r ca 'E O cfl t- n ? r co M N tt r ca cn M C1 N N O O O 0 co Ln co m N I* to O O L N r O O C O co r r ... r d 0 Cc d 0 S to C 0 N C x W r 0 ... ? 0 m e- M v p m ? V V W Obi • i co .? 0 07 co O co 11 N r% O Co O co N O r, r 4& LO 00 r 00 co N N M M Ro N N r 0 to C) M ' O h O co d O Cfl N co r r N N tt1 N N e= Co \ co .. co O r C) O (- N t!! tU r, r O CV P% C114 (D r r LA v' ? yr yf c 0 ?-+ C-4 0 ) CV) N tt) O co U P% N O r t? to Cl! f ? r r 0 c co M co co a C) O vt O r N r i ? v} trt yr co O N C) ? O O ? 8y M Ch O ? r r ? N n 9* co co C) r LO r r . . r ? . ca U) M O N N O O LO O 00 O co co N r. Cfl L O L6 N r co O r O (D co r I? ? r r r ifs ilt ff? to o) 0 ) M 4) C13 Cc Q '- v a m m x m C Q W OR c w cc x W V J,3-/ 3-/C?L • WATER UTILITY PROJECTIONS Attached are two Water Utility projections using different rate and consumption models. Both models address the change in rates necessary to ensure the continued positive operation of the fund with the additional depreciation for the Water Plant addition. Schedule A Schedule A uses the water usage of 1993 to model the rates necessary to continue positive fund operation. Of course, 1993 was an unusually wet year and resulted in low water usage. This low usage has an adverse impact on the rate structure necessary to break-even. After a worst case scenario rate increase of 13%, the fund would appear to be able to sustain only minimal increases for the next four years. Pros ? This model may keep the fund positive even in a worst case wet year scenario. ? This continued positive operation would assist the City in maintaining its bond rating. Cons ? This model assumes another wet year and requires a large 13% rate increase in 1994. ? If 1994 is a dry year, this type of rate increase would not • be necessary. Schedule B This model is based on a higher consumption rate based on an average of the past several years. In this projection, a 5.4% rate increase would allow the water fund to maintain a break-even operation for 1994, with only minimal rate increases for the next four years. Pros ? This model allows for a moderate increase in 1994. ? The fund maintains a positive annual operation. Cons ? If 1994 is another wet year, this rate increase will most likely result in an operating loss for the year. ? If the fund experiences an operating loss, it could be detrimental to the City's bond rating especially if it is in conjunction with another loss in the Sanitary Sewer Fund. Summary Both models represent positive operation positions, differing only in the assumption of usage due to weather conditions. Both models also fully cover the cost of the depreciation of the Water Plant and the new construction. 13-13 • • 0 Co m a) co '0", 0 cc t o N O et m co O O N N N ? ilk +h CA cv) Lf) r 0 0 0 n et co N 0) r w sif O co N co co P% ? O! yr O e- r N O O O d 0? UO a) v* N O c vi r co a) Q! r r r CO) c O V O r LO e? \ p N N 0 C? 0 co N Lfi O N cc eP N q* qe ai O 0 0 C O s i} O i, CL r r r .= j d') a) V- O co cm (9) v M tCi CO r` efi 4s N 00 CO y? fH ca i N c. M r n r O O O O O O to N 3 N O ? M O O r i? r r (? r O to r r e- t0 r r 4rr = C 'a sf? elt 4) U) cc m i' cc 4! 4.0 4) o) 0) 4) N 4) r. 4) r CD cc d C NO a CO) c CL w i a OA N th Q ? v x W Q • • co N ti.. Od•' ? ? O O Cn9 O tp0 d? M to ??'! ? en N t0 O CA n m Co O O ? Lt's N tV N O O r dM' r, O p O O C N e O - LA co O v} O n CO (o N Cif Cii erg O ? r N tC O .R O 000 tap! co O U) +r? tV h M M N LA e•- Rt co CA C? LA r- r r ? ? en 0 V Ci! 0 r- 00 N U N 9 c OD CA O N Cfl • O L. CL CO r Or Co 1 O r N .., ? O ? M ?,, O d' LC) a? co N n cfl q- n co co to LA M 00 It3 N co CO Ln ea L O CA ? M ? P? r O O O O O O to N ?• 11'i n LA ?- a 4) cis m 4-0 ? fj) c N m N W N CO m ? M p X U W m CITY OF RICHFIELD, MINNESOTA Council Letter No. 331 Agenda November 22, 1993 Issue Statement: Council consideration as to whether to hold a City Council Study Session on December 6, 1993. Background: The City Council regularly conducts a Study Session on the first Monday evening of each month. However, the Council will be conducting a Truth-in-Taxation hearing on Wednesday, December 1. To reduce the number of evening meetings, the December 6 Study Session could be cancelled. Any business can be carried over to the January 3, 1994 City Council meeting. Recommended Motion: Cancel the City Council Study Session regularly scheduled for December 6, 1993. Basis of Recommendation: 1. The Council will be conducting a Truth-in-Taxation hearing on December 1. 2. To reduce the number of evening meetings, the December 6 Study Session could be canceled. 3. Any business can be carried over to the January 3, 1994 City Council meeting. Alternative Recommendation: 1. Do not cancel the Study Session. 2. Reschedule the Study Session. Discussion/Decision Mode: This item has been placed on the November 22, 1993 City Council agenda so proper notification can be made if the Study Session is cancelled or rescheduled. Respectfully submitted, rosser JamYa?nager City JDP:cak 40 CITY OF RICHFIELD, MINNESOTA Council Letter No. 330 Agenda November 22, 1993 Issue Statement: Consideration of proposal for strategic planning services from Lynn & Associates. Background: The Council has previously requested additional information and a proposed timetable for strategic planning sessions and team building assistance from Lynn & Associates. A proposal from Lynn & Associates is attached. Recommended Motion: The Council should decide whether to conduct goal setting/team building with Lynn & Associates on December 30. Basis for Recommendation: 1. The Council has traditionally conducted goal setting/team building sessions to enhance Council effectiveness and provide direction to City staff. Alternative Recommendation: 1. The Council may decide to select another consultant. 2. The Council may decide not to conduct a goal setting/team building session. 3. The Council may decide to conduct goal setting/team building at a different time. Discussion/Decision Mode: This matter will be presented meeting of November 22, 1993. for discussion at the Council Resp ly submitted, James . Prosser City Manager JDP:cak Attachment 0 LYNN & ASSOCIATES 8 November, 1993 Mr. James D. Prosser City Manager City of Richfield 6700 Portland Avenue Richfield, MN 55423 Dear Mr. Prosser: SUBJECT: Proposal For Services - Strategic Planning -1993 INTRODUCTION The City of Richfield and the City Council meet every year for an annual session to discuss ' Strategy, Lorig-Term Planning For The City and How To Function Together As-A'Council `'Lynn & Associates has'been'facilitating_tliese sessions for the past three.years acid proposes to once again facilitate the Council's Annual Strategic Planning Session in December, 1993. METHOD OF IMPLEMENTATION Dr. James J. Lynn will personally perform the work in this proposal. The following steps will be taken in implementing this proposal. 1. A special 360 Degree Performance Feedback Survey will be given to the City Manager and the Council. Each participant will receive private and Anonymous feedback from a team of people they choose. Lynn & Associates will score and tabulate all the survey information. The surveys will be distributed at a pre-determined study session and inst ur ctions will be given by Dr. Lynn on how to use them. 2. The participants will receive a pre-strategy session packet in early December to help them prepare for' the December 30th Workshop at the Lafayette Country Club. A 'SWOT Analysis Form (strengths,.weaknesses,'. _ " the cty) aid"a`GoalSetting:Process willbe. opportunities,andthreats for . included in the packet. 5435 Wedgewood Drive / Shorewood, Minnesota 55331 / (612) 74-2193 W 4. Individual Summary-feedback Reports will be sent to each person. The person who is being reviewed will be the only person to get a report. 5. The Feedback Reports can be used for a number of purposes: • to help the individu,,al grow and develop • to continue to leverage strengths • to work on specific weaknesses • to develop objectives • to create an Individual Development Plan In short, this process will help the team to perform better and communicate with each other and with their customers more effectively. TIMELINE AND FEES The fee for this service is $150.00/person for the Individual Summary Report and $300.00 for the initial kick-off session. RESPECTFULLY S ACCEPTED BY DR. MR. JAMES D. PROSSER Pre City Manager JJL:a 2 } ]D • • CITY OF RICHFIELD, MINNESOTA Council Letter No. 329 Agenda November 22, 1993 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 6:30 p.m. Wednesday, November 10, to discuss the City Manager's evaluation and compensation. Attached is Resolution No. 7932 amending the Letter of Understanding between the City of Richfield and James. D. Prosser, City Manager, which was approved by the City Council on November 9, 1992. Mayor Kirsch requested that consideration of a resolution adjusting the compensation of the City Manager be placed on the November 22, 1993 Council agenda. Recommended Motion: 1. The Mayor will provide a summary of the results of the Special 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 for Recommendation: 1. The Mayor has requested this item be placed on the agenda of the regular City Council meeting of November 22, 1993. 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 has been placed on the November 22, 1993 agenda for Council consideration. DS:ttf ID-) 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 sections 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: Section 5, Salary: Employer agrees to increase the City Manager's base salary of $80,434 by % effective September 1, 1993, payable in installments by the time as other employees of the employer are paid. Section 13, Retirement: Employer agrees to increase the deferred compensation contribution to an approved plan as selected by the City Manager from 7.98% to % of base salary effective September 1, 1993, in equal proportionate amounts each pay period. Passed by the City Council of the City of Richfield, Minnesota this 22nd day of November, 1993. ATTEST: Thomas P. Ferber, City Clerk Martin J. Kirsch, Mayor 84 • RESOLUTION NO. 7932 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 sections 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: Section 5, Salary: Employer agrees to increase the City Manager's base salary of $79,638 by 1% effective September 1, 1992, payable in installments by the same time as other employees of the employer are paid. Section 13, Retirement: Employer agrees to increase the deferred compensation contribution to an approved plan as selected by the City manager from 5.48% to 7.98% of base salary effective September 1, 1992, in equal proportionate amounts each pay period. Passed by the City Council of the City of Richfield, Minnesota this 9th day of November, 1992. ATTEST: Thomas P. Ferber, City Clerk Martin J. 'rsch, Mayor U q CITY OF RICHFIELD, MINNESOTA Council Letter No. 328 Agenda November 22, 1993 Issue Statement: Consideration of approval of a resolution calling for a public hearing on proposed issuance of refunding revenue bonds for Market Plaza Tower Apartments. Background: The City of Market Plaz+ obligations Plaza Tower unit rental Richfield has previously issued a Tower Apartments. These bonds of the City and are paid from r Apartments. Market Plaza Tower housing project located at.6501 revenue bonds for are limited --venues of the Market Apartments is a 166- Woodlake Drive. The owners of Market Plaza Tower have requested refunding in order to take advantage of lower interest rates. They will pay all costs of issuance of the bonds. Recommended Motion: Authorize a resolution calling for a public hearing on proposed issuance of refunding revenue bonds for Market Plaza Tower Apartments. Basis for Recommendation: • 1. The bonds are limited obligations of the City and are payable solely from the revenues of the apartment complex. 2. Refunding the bonds at this time will allow the owner to take advantage of lower interest rates. The reduced interest rates help provide for a more financially viable project and potentially reduces the need to increase rents. Alternative Recommendation: 1. The Council may decide not to conduct a public hearing for this purpose and deny Market Plaza the opportunity to reduce interest costs. Discussion/Decision Mode: This item is presented to the City Council on November 22, 1993. Respectfully submitted, 4ia D. Prosser Manager JDP:cak is q-i Council Member introduced the following Resolution and moved its adoption: RESOLUTION NO. RESOLUTION CALLING FOR A PUBLIC HEARING ON PROPOSED ISSUANCE OF REFUNDING REVENUE BONDS UNDER MINNESOTA STATUTES, CHAPTER 462C FOR A MULTI-FAMILY HOUSING DEVELOPMENT BE IT RESOLVED, by the City Council of the City of Richfield, Minnesota (the "Issuer"), as follows: Section 1. Findings and Authorization. 1.1 Pursuant to Minnesota Statutes, Chapter 462C, as amended (the "Act"), an issuer is authorized to issue refunding revenue bonds to refund bonds previously issued to finance a housing program consisting of the acquisition, construction, rehabilitation, improvement or betterment of multifamily developments. 1.2 Representatives of Market Plaza Housing Limited Partnership, a Minnesota limited partnership (the "Owner"), have requested the Issuer to issue its revenue bonds or notes in order to refund bonds previously issued to finance Market Towers Apartments, a 166-unit rental housing project located at 6501 Woodlake Drive. Section 2. Public Hearina. 2.1 The Issuer will conduct a public hearing on the proposal to issue refunding revenue bonds on December 13, 1993, at 7:00 p.m., pursuant to the requirements of Section 147(f) of the Internal Revenue Code of 1986, as amended. The City Clerk of the Issuer is authorized and directed to cause the public notice, substantially in the form attached hereto as Appendix A, to be published in a newspaper of general circulation in the City of Richfield no later than November 29, 1993, and in the official newspaper of the Issuer. Adopted: November 22, 1993. Martin J. Kirsch, Mayor Attest: 0 Thomas P. Ferber, City Clerk The motion for the adoption of the foregoing Resolution was duly seconded by Council Member , and upon vote being taken, the following voted in favor thereof: and the following against the same: and the following were absent: whereupon, said Resolution was declared duly passed and adopted and signed by the Mayor. 0 q-3 APPENDIX A NOTICE OF PUBLIC HEARING ON PROPOSED ISSUANCE OF REFUNDING REVENUE BONDS UNDER MINNESOTA STATUTES, CHAPTER 462C FOR A MULTIFAMILY HOUSING DEVELOPMENT CITY OF RICHFIELD NOTICE IS HEREBY GIVEN that the Richfield City Council (the "Council") will hold a public hearing on Monday December 13, 1993 at 7:00 p.m. at City Hall, 6700 Portland Avenue, Richfield, Minnesota, to consider the issuance of refunding revenue bonds under Minnesota Statutes, Chapter 462C, as amended, to refund bonds previously issued by the City of Richfield to finance a multifamily housing development known as Market Towers Apartments, a 166-unit rental housing project located at 6501 Woodlake Drive. The owner of the project is Market Plaza Housing Limited Partnership, a Minnesota limited partnership. The aggregate face amount of revenue bonds proposed to be issued is presently estimated not to exceed $8,010,000. The revenue bonds will be issued by the City of Richfield. The revenue bonds will be limited obligations of the issuer . payable solely from the revenues pledged to the payment thereof, and will not be a general obligation of, or be secured by the taxing power of the City of Richfield. Anyone desiring to be heard during this public hearing will be afforded an opportunity to do so. Dated: November 22, 1993 Thomas P. Ferber, City Clerk B . CITY OF RICHFIELD, MINNESOTA Council Letter No. 327 Agenda November 22, 1993 Issue Statement: Resolution designating City's contribution toward health, term life and dental insurance premium for General Services and Management employees. Background: At the present time, the City contributes to the cost of premiums for four kinds of insurance coverages available to City employees. Management and General Services employee contributions are discussed within this letter. Other employees are covered under terms of labor agreements. LIFE A $15,000 term life insurance policy is provided for all Management and General Services employees. The City pays the full premium for this insurance, which is $2.55 per month per employee for 1993. The $15,000 limit is comparable to insurance provided by other metropolitan municipalities. The 1994 rate will remain . at $2.55 per month per employee. DENTAL The second type of insurance provided to Management and General Services employees is a self-funded group dental insurance. In 1993, the City contributed $22 per month per employee for the total cost of employee (not dependent) coverage. Employees who desire dependent coverage must pay the full cost of such additional premium, which.for 1993 was $30. Inasmuch as dental insurance is self-funded, the City establishes the dental rates from year to year internally, based upon administrative and benefit pay-out cost data. For 1994, the estimated cost of employee coverage is $23. While the City does not contribute to dependent coverage for dental insurance, for informational purposes, the rate the employee will pay will be increased to $31 per month. HEALTH The third type of insurance coverage available to Management and General Services employees is group health coverage. Employees may select among three optional plans available through the LOGIS Health Insurance Program. The City pays the full individual employee premium and provides an additional contribution toward dependent coverage up to a specified maximum insurance premium. The 1993 and 1994 monthly premium costs of the health plans are: 1993 Rate 1994 Rate $ Increase Group Health Inc. Individual $ 145.68 $ 158.13 8.54$ Family 397.48 431.44 8.54$ MedCenter Health Plan Individual $ 146.90 160.71 9.40$ Family 437.25 478.35 19.39$ Medica Individual S 187.16 187.16 0$ Family $ 430.92 449.05 4.20% In 1994, the City's contribution for Management and General Services employees will be increased by $30 to $315. The City's contribution for Management and General Services employees as a percent of premium over the past five years is shown in Attachment 1. LONG-TERM DISABILITY (LTD) The fourth type of insurance provided to Management and General Services employees is disability insurance. Short-term disability insurance is self-funded out of the current operating budget, similar to the manner in which sick leave costs are covered. Long-term disability insurance (LTD) is provided through a group LTD policy secured by the City. Currently, the City pays a premium rate of 410 per $100 of salary for covered employees, which is 140 less per $100 of salary than in 1992/1993. Recommended Motion: It is recommended that the following actions be taken with respect to the City's insurance contributions for Management and General Services employees: A. Life Insurance That the term life insurance remain at $15,000 with a premium charge of $2.55 per month per employee. B. Dental Insurance That the per employee per month contribution be increased from $22 to $23. As in the past, employees who desire dependent coverage would pay the full cost of such additional premium. C. Long-Term Disability Insurance That the long-term disability insurance remain with a premium charge of 410 per $100 of salary. • D. Group Health Insurance That the City contribution be increased from a maximum of $285 per month to $315 per month per employee for dependent coverage. ?-a • Basis of Recommendation: 1. To provide adequate insurance protection for the Management and General Services employee groups, which are comparable to other City employee groups, as well as employees performing similar jobs in comparable communities. 2. Greater benefit equality is achieved between female classes found in General Services and Management groups and male classes found in the contracted labor units. 3. The 1994 Budget includes the funding necessary to provide for premium contribution increases recommended. Alternative Recommendation: 1. The Council may take no action to increase the insurance premiums beyond the current 1993 funding level. • Discussion/Decision Mode: The City should implement the premium increases for coverages by December 10, 1993. Payroll deductions for January insurance payments, the beginning of the new insurance period, are calculated in December. Resp c f ly submitted, James Prosser City nager JDP:ds Copy: Administrative Services Director Personnel Manager 11 9_3 RESOLUTION NO. RESOLUTION DESIGNATING CITY'S CONTRIBUTION TOWARD HEALTH, TERM LIFE AND DENTAL INSURANCE PREMIUM FOR MANAGEMENT AND GENERAL SERVICES EMPLOYEES WHEREAS, the hospital-medical/surgical group health insurance plan is available from the LOGIS Health Insurance Program for City employees and their families; and WHEREAS, a term life and accidental death and dismemberment insurance plan is available from the Local Government Information Systems Association (LOGIS) for City employees; and WHEREAS, a self-funded group dental insurance plan is available to City Management and General Services employees and their families; and WHEREAS, a group short-term and long-term disability program is available to City Management and General Services employees; 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 $315 per month for family health insurance, and in any event, said contributions shall not exceed the cost of single coverage for employees selecting that option. The City shall also pay the $23 monthly premium for the employee dental insurance plan, and the $2.55 monthly premium for the term life and accidental death and dismemberment insurance plan for Management and General Services employees, for a total possible maximum 1994 insurance premium contribution of $340.55 per month. Such contributions shall be for coverage effective January 1, 1994. BE IT FURTHER RESOLVED that the City shall contribute the full cost of long-term disability insurance for the Management and General Services employees' coverage. BE IT 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. Adopted by the City Council of the City of Richfield, Minnesota this 22ndl day of November, 1993. 0 ATTEST: Martin J. Kirsch, Mayor Thomas P. Ferber, City Clerk s-? . Attachment 1 The City's Contribution Toward Dependent Health Insurance as a Percent of Total Premium Cost HEALTH DEPENDENT CITY CONTRIBUTION CITY CONTRIBUTION AS YEAR PLAN PREMIUM COST MGMT./GEN. SERVICES AVERAGE % OF PREMIUM 1985 PHP $204.70 $132.00 MCHP $180.15 $132.00 71% GHI $169.83 .$132.00 1986 PHP $211.07 $140.00 MCHP $187.35 $140.00 72$ GHI $183.05 $140.00 1987 PHP $221.62 $150.00 MCHP $196.70 $150.00 74$ GHI $186.70 $150.00 1988 PHP $221.62 $160.00 MCHP $233.55 $160.00 73% GHI $204.65 $160.00 1989 PHP $266.00 $170.00 MCHP $291.25 $170.00 63$ GHI $254.70 $170.00 1990 PHP $299.50 $210.00 MCHP $326.20 $210.00 68% GHI $290.67 $210.00 1991 PHP $340.00 $240.00 MCHP $357.20 $240.00 70% GHI $321.46 $240.00 1992 MEDICA $399.00 $255.00 MCHP $389.35 $255.00 661 GHI $356.76 $255.00 1993 MEDICA $430.92 $285.00 MCHP $437.25 $285.00 68% GHI $397.48 $285.00 1994 MEDICA $449.05 $315.00 MCHP $478.35 $315.00 69.5% GHI $431.44 $315.00 CITY OF RICHFIELD, MINNESOTA Council Letter No. 326 Agenda November 22, 1993 Issue Statement: Consideration of.a resolution denying the rezoning of land at 6438 and 6444 First Avenue South. Background: on November 8, 1993, the City Council conducted a public hearing to consider the rezoning of 6438 and 6444 First Avenue from R (residential) to C-2 (general commercial). The rezoning, in conjunction with an off-street parking permit, would have permitted Norwest Bank, 6445 Nicollet, to expand parking and relocate drive-up teller facilities. The Council directed staff to draft a proposed finding of fact supporting a resolution to deny the rezoning application. Recommended Motion: Adopt the attached resolution, with findings of fact, denying the rezoning. Basis of Recommendation: 1. The proposal would increase noise and air pollution within the adjacent single family neighborhood. 2. The proposal is inconsistent with the Comprehensive Plan in .that it would generate high traffic volumes within the • adjacent single family neighborhood. 3. The proposal would have adverse impacts on property values with the adjacent single family neighborhood. 4. The subject parcels have been zoned R.for several years. 5. The applicant did not demonstrate that changes have occurred in the area. 6. The applicant did not demonstrate that the R zoning of the subject parcels was incorrect. Alternative Recommendation: 1. Modify the resolution. 2. Deny the resolution. Discussion/Decision Mode: The Council will consider the attached resolution at their November 22, 1993 Council meeting. Resp 7-. 1 y submitted, JameProsser City anager JDP:cak RESOLUTION NO. A RESOLUTION DENYING THE ' REZONING OF LAND WHEREAS, on August 2, 1993, Norwest Bank (6445 Nicollet Avenue) filed an application with the City of Richfield requesting a rezoning of the land at 6438 and 6444 First Avenue South from R (residence) to C-2 (general commercial); and WHEREAS, approval of such rezoning, in conjunction with approval of an off-street parking permit, would permit Norwest Bank to expand their parking capacity and relocate the bank drive-up teller facility; and WHEREAS, on November 8, 1993, the Richfield City Council held a public hearing to receive testimony for or against the rezoning; and WHEREAS, after full review and consideration, the Richfield City Council makes the following findings of fact regarding the rezoning: 1. The proposal would increase noise and air pollution within the adjacent single family neighborhood. 2. The proposal is inconsistent with the Comprehensive Plan in that it would generate high traffic volumes within the adjacent single family neighborhood. • 3. The proposal would have adverse impacts on property values with the adjacent single family neighborhood. 4. The subject parcels have been zoned R for several years. 5. The applicant did not demonstrate that changes have occurred in the area. 6. The applicant did not demonstrate that the R zoning of the subject parcels was incorrect. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF RICHFIELD, that Norwest Bank's application to rezone property at 6438 and 6444 First Avenue South from R (residence) to C-2 (general commercial) be denied. Adopted this 22nd day of November, 1993. Martin J. Kirsch, Mayor ATTEST: 0 Thomas P. Ferber, City Clerk Dennis L. Meek President Norwest Bank Minnesota, N.A. NORMST BANKS Bloomington Office 7900 Xerxes Avenue South Bloomington, Minnesota 55431 November 19, 1993 6121830-7071 City Council City of Richfield, Minnesota 6700 Portland Avenue South Richfield, Minnesota 55423 RE: Norwest Bank Minnesota, N.A. ("Norwest") - Application for Rezoning Parcels at 6438 and 6444 First Avenue From Residential (R) to General Commercial (C-2) ("Application") Members of the City Council: As a member of the Richfield City Council there is before you the matter represented by the above referenced Application which has significant impact to the City of Richfield. Norwest remains very committed to obtaining your approval for the rezoning of its two residential lots. • The purpose of this letter is twofold: First, Norwest will set forth in detail how it has fully complied with the rezoning ordinance and application procedures and has met all of the criteria for approval of its Application. Second, Norwest will address each of the key issues raised at the second reading and public hearing on this matter in an attempt to make clear the "facts" as distinct from the "fears". Upon receipt of the Findings of Fact that you have directed the City's staff to develop in support of a motion to deny Norwest's Application, we will again seek to respond directly to those Findings. 1. Compliance with Rezoning Process and Criteria In full recognition of the requirements of the City's zoning ordinance which has the underlying purpose of promoting the public health, safety, morals, and general welfare of the City of Richfield, Norwest submitted the Application on August 2, 1993 to rezone two lots (Lots 2 and 3, Block 1, First Federal Richfield Addition) from Residential to General Commercial for the purpose of allowing improvements to Norwest's drive-up teller facility. On August 11, 1993, the City's Administrative Review Committee ("ARC") reviewed the Application. Representatives of both the Inspection and Public Safety-Fire departments had no comment to the proposed Application and the proposed plan for the site. The Community Services-Engineering and the Planning and Zoning departments each required additional documentation before the Application could be placed on the agenda of the November 19, 1993 Page 2 City's Planning Commission. Those items were supplied by Norwest and the matter was heard by the Planning Commission at its meeting on September 28, 1993, at which time the ARC's (or Staffs) recommendation to the Commission was to "Approve the rezoning application with stipulations." The following stipulations were included in the Commissions "Preferred" recommendation to approve the rezoning: "1. That the City Council approve the request for an amended off-street parking permit. 2. That entrance and exit signage be approved by the City. 3. That the Automated Teller Machine (ATM) not be included in the drive-up teller area." The basis for the Staffs recommendations were as follows: "1. The proposal would be in compliance with the comprehensive development plan for the City. • 2. The improvement would alleviate the parking and traffic circulation problems now present on this site. 3. The site layout and buffer yard would minimize the impact of the bank operations, while improving the overall appearance of the site and neighborhood. 4. The proposed site improvements would comply with City engineering and landscape requirements. 5. Approval of the request would not constitute a spot zone, because contiguous parcels to the west are zoned C-2." (emphasis added) At its meeting on October 11, 1993, the City Council heard the first reading of the Application and asked the City's Planning Commission to review Norwest's proposal "with respect to the most appropriate and effective means to control land use if the subject parcels are rezoned to C-2." A recommendation from the Commission was sought by the Council based upon consideration of the following: "1. replatting of the entire bank property into a single lot of record; 2. limiting the subject property only to uses incidental or accessory to the adjacent principal (bank) use; and is 3. placing of a restrictive covenant on the subject property." November 19, 1993 17' Page 3 • At the Council's direction, the Planning Commission at its meeting on October 26, 1993 considered these means to effectively control the use of the land to be rezoned and offered the recommendation to the Council to add the following stipulation to approval of the Application: "That the applicant prepare and record against the property an instrument, satisfactory to the City Attorney, that incorporates the site plan, landscaping, buffering and access requirements and that restricts the future use of Lots 2-3, Block 1, First Federal Richfield Addition (6438 & 6444 First Avenue) to use as a drive-up teller facility and parking lot accessory to Lot 1, Block 1, First Federal Richfield Addition (6445 Nicollet Avenue). The instrument must provide that the restrictions may not be released without the approval of the City Council of the City of Richfield, Minnesota." (emphasis added) Norwest has been and remains totally in agreement with the intent of this recommended stipulation and has requested merely that the phrase "to use as a drive-up teller facility and parking lot" be amended with language to expand the use to include "any use incidental to banking, mortgage lending and insurance." At the City Council's meeting on November 8, 1993, at the conclusion of the second reading of the zoning ordinance amendment and public hearing relating to the Application, • the Council directed the Staff to draft a resolution, together with findings of fact in support thereof, denying Norwest's Application with the apparent intention of adopting such a resolution at the City Council meeting on the evening of November 22, 1993. Norwest remains firmly resolved in its goal to receive approval of its Application. Norwest has met every single requirement of the City; we have conferred with our neighbors at informational meetings held prior to the Planning Commission's September 26th meeting on two separate occasions regarding the proposed plan; Norwest has incorporated residents' suggestions into its plan; we have offered to participate with our neighborhood residents in mediation to resolve any remaining differences; and Norwest stands ready to accept the stars recommended stipulation, which the Council suggested, to control the use of the land after rezoning to General Commercial. 2. Response to Key Issues Raised During the Public Hearing on November 8, 1993 It is unmistakenly clear to Norwest that acting in its legislative capacity in response to a request such as Norwest's to amend the City's zoning ordinance, the City Council must have as its primary consideration the public health, safety, morals and general welfare of the City of Richfield. It is equally as clear to Norwest that its proposal as outlined in the Application to rezone a portion of its property is, in fact, totally consistent with the City's primary objective as well November 19, 1993 11 Oe Page 4 as with the City's comprehensive development plan. Moreover, a denial of its Application has no factual basis upon which the City Council can reasonably rely. A. General Welfare Norwest's proposed plan and intended use of its property reflects the past and present utilization of the site which promotes the welfare of the City of Richfield as well as its residents, many of whom are Norwest customers. The two lots in question will be used in a manner consistent with and fully integrated into Norwest's use of its present drive-up teller facility while at the same time creating an attractive and aesthetically pleasing buffer zone to those residential properties adjacent to and across First Avenue from Norwest's property. Moreover, the reconfiguration of the existing drive-up teller facility will result in the substantially more efficient use of the site. Norwest will thus be able to better serve its customers. Less waiting in lines and more available parking will, as the Staff concluded, alleviate the present parking and traffic circulation problems while at the same time minimize the impact of bank operations, while improving the overall appearance of the site and neighborhood. This positive impact of the improved appearance to the site should not be merely a minor consideration. Not only will the rezoned lots take on a more "park like" appearance due to the extensive berming and landscaping, it will also serve as attractive "screening"... • to shield the view of bank operations and "provide a wide buffer yard in the east portion of the subject parcels." (Quoted phrases are from the Planning Commission's September 28th meeting). The proposed buffer zone improvements become all the more important to remember in view of the fact that whether Norwest's Application is approved or denied, the existing house at 6444 First Avenue will be razed. Norwest will not continue to maintain the residence and pay the non-homestead real estate taxes thereon. Redevelopment of this property as a landscaped buffer will be considerably more appealing than two vacant lots. From an economic point of view, for all parties concerned, including the neighboring residents, the City and Norwest, the improvements contemplated by the Application will be a benefit. To argue, as some of the residents have, from fear and not fact, that rezoning of these two parcels will necessarily result in a decrease in value of the residential properties, is a gross over generalization and does not take into account the aesthetic and economic improvement to the rezoned site. Nor does it take into account the probable alternative use, described in the preceding paragraph, for the Norwest owned parcels if rezoning is not granted. Relating to the general welfare of the public is the fact that Norwest is a good corporate citizen of the City of Richfield. Norwest has been and will continue to strive to be a good neighbor as well. Its continued growth and service to the residents of Richfield has been • on the increase since the branch facility was constructed in the early 1960's. Norwest's civic contributions both monetarily and by its employees are substantial. Norwest, based November 19, 1993 Page 5 • on its growth, has reached a point where the increased utilization of its present site is absolutely essential to enable it to better serve its Richfield customers. Norwest has explored all viable options with respect to this site. The proposed plan as described in the Application is the only option that makes sense from an economic and customer relations perspective. The residents' suggestion of building an underground parking ramp on the site is not feasible both from a physical and financial point of view. The suggestion to attempt to acquire the commercial building directly to the north of its property, is not only speculative but does not seem to make economic sense for what Norwest can profitably do at this banking location. -1,(0 If the City Council denies Norwest's Application, the message to Norwest is clear. Either Norwest must be content to serve its customers at a level of service that may be unsatisfactory to the customer solely because Norwest cannot fully utilize its own property; or Norwest should seek out another location that makes good business and economic sense and which may or may not be found in Richfield. B. Health and Safety Of utmost importance to all parties concerned is the health and safety of the public in and • around the site in question. It is well documented that the current entrance into Norwest's property from Nicollet Avenue has been the scene of numerous automobile accidents during the past two years. The proposed plan would improve an existing condition along Nicollet Avenue by creating more "stacking" capacity at the Norwest drive-up teller facility. Under the proposed plan Norwest will also be able to provide twelve more parking stalls. This means customers in automobiles can conduct their banking business in a more efficient and less time consuming manner thereby "alleviating" the traffic congestion now present at the site. One major concern expressed by the residents is that of more automobile traffic exiting from Norwest's facility onto 65th Street and proceeding in an easterly direction towards the residential neighborhood. Here again, the proposed plan provides for one exit that will be distinctly angled toward the west and Nicollet Avenue, and will be posted with a sign indicating that a left turn (proceeding easterly) from Norwest's facility will be prohibited. This is in fact a distinct safety enhancing feature in the plan. At present, customers can turn in either a westerly or easterly direction from the site. This will be made significantly more difficult under the proposed plan. It is our understanding that the prohibition can be enforced if necessary by City safety officials. One other suggestion that was made during the review process was to make 65th Street a one-way going in a westerly direction between First and Nicollet Avenues. Norwest would support such a plan in connection with the approval of its rezoning Application. 0 November 19, 1993 Page 6 The general public welfare and safety is best served by the approval of Norwest's Application. 3. Summary In summary and in conclusion, Norwest's Application for rezoning, to General Commercial of its two Residential parcels at 6438 and 6444 First Avenue, should be approved based upon the following facts: Norwest's plan is in full and complete compliance with the City of Richfield's comprehensive development plan. 2. Norwest's plan will in fact promote the health, safety and general welfare of the public. There is no rational or legal basis in fact relating to promoting the public health, safety or welfare that supports or justifies a denial of this Application. 4. The use by Norwest of the two lots in question will not remain residential regardless of the City Council's action on the Application • resulting in a lesser valued tag base for the City, if Norwest's Application is denied. 5. To deny Norwest's Application in light of the facts, as opposed to fears expressed by residents, could reasonably be interpreted to be arbitrary and capricious. Based upon the foregoing, Norwest's Application should be approved. Sincerely, NORWEST BANK MINNESOTA, N.A. Dennis L. Meek President cc: Corrine Heine, City Attorney Jim Prosser, City Manager Peter Beck, Larkin Hoffman Daly & Lindgren Ltd. David Nelson, Norwest Corporation Law Division CITY OF RICHFIELD, MINNESOTA Council Letter No. 325 0 Agenda November 22, 1993 Issue Statement: Continuation of?a public hearing and second reading of an ordinance amendment to classify pawn operations, secondhand goods operations which require a license under Section 1186 of the City Code, auction houses, and consignment auction houses as conditional uses in the C-2 (general commercial) and I (industrial) districts. Background: The zoning ordinance does not adequately address the classification of pawn shops, secondhand goods dealers, and auction houses. Last year, the City Council imposed a one year study moratorium on the development of these uses. The purpose of the moratorium was to protect the planning process; to protect the health, safety, and welfare of City residents; and to allow adequate time to develop regulations for such uses. Over the past several months, the Planning Commission and staff have been reviewing relevant planning and land use issues, which include the following: ? The particular zoning districts in which such uses shall be • allowed as either a permitted or a conditional use. ? The concentration and density of such uses in the City and its neighborhoods. ? The effect of such uses on other uses in the area, and ways to minimize any adverse impacts. ? The possible need for modifications to the licensing regulations. The Planning Commission and staff review found that such uses should be restricted to the C-2 and I districts to prevent inharmonious land uses and reviewed individually through the conditional use permit process. The proposed ordinance regulates the density of such uses by setting minimum spacing requirements between such uses and residentially zoned property, schools, churches, daycare centers, and public institutions. The ordinance has provisions to minimize adverse impacts by addressing parking, screening, noise concerns, and traffic safety. The ordinance also grandfathers in such uses which are legally existing, but which may not meet the specific conditions set by the ordinance. The City Licensing Division is not recommending any changes to the licensing regulations for such uses at the present time. Recommended Motion: • Adopt the attached ordinance approving an amendment which classifies pawn operations, secondhand goods operations which require a license under Section 1186 of the City Code, auction houses, and consignment auction houses as conditional uses in the C-2 and I districts. Basis of Recommendation: 1. The proposed ordinance amendment would classify such uses, allowing them in the C-2 and I districts with a conditional use permit. 2. Conditions for the granting of a conditional use permit have been established to protect and promote the public health, safety, comfort, aesthetics, economic viability, and general welfare of the City and its residents. 3. On August 24, 1993, the Planning Commission voted unanimously to recommend approval of this ordinance amendment. 4. On October 26, 1993, the Planning Commission voted 5-3 against recommending the inclusion of currency exchanges in this ordinance. The Planning Commission is studying this issue for possible future inclusion in this or a separate provision. Alternative Recommendation: 1. The Council could decide not to adopt the amendment. 2. The Council could modify the amendment. Discussion/Decision Mode: A public hearing and second reading is scheduled at 7 p.m. on Monday, November 22, 1993. The hearing will be held in the City Council Chambers of Richfield City Hall, 6700 Portland Avenue. Respectfully submitted, James I. Prosser City anager JDP:cak C7 ?-a 0 Bill No. 1993- AMENDMENT TO APPENDIX B OF THE CITY CODE OF THE CITY OF RICHFIELD THE CITY OF RICHFIELD DOES ORDAIN: Section 520 of Appendix B to the Richfield City Code entitled "Zoning: commercial districts" is hereby amended by amending subsection 520.17 and adding subsection 520.22 to read as follows: Section 520.17. (e) pawn operations, secondhand goods operations which require a license under Section 1186 of the City Code, auction houses and consignment auction houses. (fe) other business uses which are determined by the Council to be of the same general character as the uses enumerated in this section and which will not be obnoxious or detrimental to the area in which they would be located. Section 520.22. 520.22. Pawn operations, secondhand goods operations which require a license under Section 1186 of the City Code auction houses and consignment auction houses. Subdivision 1. General Rule. A conditional use permit shall not be granted for any pawn operation, secondhand goods operation which requires a license under Section 1186 of the City Code, auction house or consignment auction house, unless the Council finds that the proposed use will comply with the standards set forth in this subsection. Subd. 2. Pawn operations, second hand goods operations which require a license under Section 1186 of the City Code auction houses and consignment auction houses shall not be Dermitted_within 1,000 feet of anv school, church. daycare center or public institution. Subd. 3. Pawn operations, secondhand goods operations which require a license under Section 1186 of the City Code auction houses and consignment auction houses shall not be permitted within 1,000 feet of other pawn operations, secondhand goods operations which require a license under Section 1186 of the City Code, auction houses or consignment auction houses. Subd. 4. Pawn operations, second hand goods operations • which require a license under Section 1186 of the City Code auction houses and consignment auction houses shall not be permitted within 250 feet of any residentially zoned property. °3 Subd. 5. Pawn operations, secondhand goods operations which require a license under Section 1186 of the City Code, auction houses and consignment auction houses shall be screened, as approved by the City. Subd. 6. The business operator shall secure all applicable licenses and approvals from the city, county, state, or other applicable jurisdictions before this permit becomes effective. Subd. 7. Off-street parking standards: (a) pawn operations and second hand goods operations which require a license under Section 1186 of the City Code - five spaces per 1,000 square feet of gross floor area or ten spaces, whichever is greater. (b) auction houses and consignment auction houses - 35 spaces per 1,000 square feet of gross floor area or 70 spaces, whichever is greater.. Subd. 8. The operation shall be contained within a completely enclosed building, and no outside storage, display, or • sale of merchandise shall be permitted. Subd. 9. There shall be no exterior loudspeaker, and any public address system shall not be audible from any residential parcel. Subd. 10. Auction houses and consignment auction houses shall have designated on-site loading and drop-off areas which are designed to avoid interfering with traffic and pedestrian movements. Subd. 11. Pawn operations secondhand goods operations which require a license under Section 1186 of the City Code auction houses and consignment auction houses shall not be operated between the hours of 10:00 p.m. and 7:00 a.m. the following day. Subd. 12. For the purposes of this subsection, all measurements shall be taken from lot line to lot line unless such use is to be located within a multi-tenant building with over 5,000 square feet in area. In such case, measurements shall be taken from _the building space of such use to the lot lines of other properties. Subd. 13. Such pawn operations, secondhand goods . operations which require a license under Section 1186 of the City Code, auction houses and consignment auction houses which were legally established prior to November 22, 1993 shall be 6?4 classified as legal nonconforming uses subject to the provisions of Section 510.05 of this code. Section 525 of Appendix -B to the Richfield City Code entitled "Zoning: industrial districts" is hereby amended by adding subsection 525.03 (c) to read as follows: 525.03. (c) those uses listed in Section 520.22, subject to the same conditions set forth in Section 520.22. Passed by the City Council of the City of Richfield, Minnesota this 22nd day of November, 1993. Martin J. Kirsch, Mayor ATTEST: Thomas P. Ferber, City Clerk • • CITY OF RICHFIELD REFERENCE FOR ATTACHED MAPS • . :.:. " o :::: y' :.........:....:: : . . 7 T . - SHEET A SHEET B j SHEET C 1 SHEET D L¦_. ?..? ¦_. ¦_¦_ _¦?¦ ¦_ri C ' ?¦1 KEY School, church, daycare center, or public institution Areas within 1,000 feet of a school, church, daycare center, or public institution Allowable areas for pawns shops, secondhand goods dealers which require a license under Section 1186 of the City Code, auction houses and consignment auction houses. 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N ` N I = N `Q h I 1 - Z ? ? _ - O n r• ti N ti M ti < ? 6 J L F- N H N n -y z a v 3AV OV%J37 Hl_ 8L ? I I H1 LL s H1 O L post o0t1 0091 ® I NOlJNIW0018vzst I ® I Hl S'il post Hl VL ®®®® I Hl Et Hl tl ® r ® Hl LL Hl OL HII ® ® lOlll3 ® OOVOIHO • snewnloo NUWd OOVI poet o0zt 0011 0001 006 009 ozL ooL Oz9 ONVULIOd 009 H14 oos III H Ni ill NO1NIlO -U l l I I I I I 11 11 111 1 4N Z ® SN3A31S 1S L ® ® _ HIM 131'IOOIN 1130SIV18 :I ONVINVO oov vac Doe ooz vz1 001 o' 09 5, CITY OF RICHFIELD, MINNESOTA Council Letter No. 324 0 Agenda November 22, 1993 Issue Statement: Consideration of a request for a new 1993 on-sale wine license for Kiang's Red Pepper, Inc., d/b/a Red Pepper Chinese Restaurant, 2902 West 66th Street. Background: On September 23, 1993, the City received the new application and other required documents for a wine 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: ? Mr. Ricky Kiang has made application for an on-sale wine license under the name Kiang's Red Pepper, Inc., d/b/a Red Pepper Chinese Restaurant. The corporate structure shows that Mr. Ricky Kiang is serving as President, Vice-President, Secretary and Treasurer. Mr. Kiang will be serving as the General Manager of the restaurant and is the sole owner. Mr. Kiang has no known criminal record. • ? Background criminal history record checks indicate that Ricky Kiang has no known criminal history and no outstanding warrants. ? The lease between the applicant and the property owner, Carlson Real Estate Company, is in effect until December 1, 2003 and renewable at that time. ? The required proof of liquor liability insurance coverage will be supplied by Farmers Insurance Group as affording the required coverage. Proof of workers' compensation insurance will also be supplied by Farmers Insurance Group. On-sale wine 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. Recommended Motion: Approve the issuance of a new 1993 on-sale wine license for Red Pepper Chinese Restaurant 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 a On-Sale Wine license. 5-l • 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 deny the request for an on-sale wine license. This would mean that the restaurant would be unable to serve any intoxicating liquor. Discussion/Decision Mode: The public hearing to consider the request for the issuance of a new on-sale wine license for Kiang's Red Pepper, Inc., d/b/a Red Pepper Chinese Restaurant has been scheduled for November 22, 1993 and is being presented to Council at this time. . Respe fully submitted, Ja D. Prosser Ci Manager JDP:cak 0 E 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. BAC"'KnRnTTNn STATRMRNT 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 thi.s 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 5,3 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. SP .CIE PRnHTRTT D CONDiT('T AND PRnPQRPn SANC'TTnNS A. NnigP and nthAr Djqturhincl Conduct Within nr NPar the 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 54 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 • make requests for service in situations where the licensee is s5 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. $ . SPryi no Alnnhnl i n Rox:ararTCC n=Tr^"r7 4-1?o T„a--r; -- .,4 +-1,- rrpm?_?E?? wi rn A l nnnnl ; n 13p :pragPc 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 40 substantial risk of criminal behavior such as violation of the Open Bottle Law. The following discipline may be imposed upon 0 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. - Pt rmit-ti_na Ont-u ann3Z to ExnPPrl thcz_ T i mi tG PPrmi t-tPCi TTnc3Pr the . TTni fnrm Fi rP r7nde 25-114 ( nvPrrrnwC i nc7 ) 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. . b) The second incident during the license year - up to a 6-/) • 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. Far.i 7 i i-ai-i nq Camhl ; nrr _ 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. EffPCt of Su__Dtzn-,i nn nr RP nrai-i on of Food i rPnSg On- sale intoxicating liquor licenses which are issued to establishments because they qualify as restaurants shall cease to be valid nor any period of time during which the establisI.-Ment'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. 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. John N. Hamilton, Mayor ATTEST: 11 Thomas Ferber, City Clerk • 5-9 RED PEPPER CHINESE RESTAURANT 2902 West 66th Street Richfield, Minnesota 55423 October 28, 1993 John Erskine, Public Safety Director Richfield, Minnesota 55423 Dear Mr. Erskine, I am planning to open a Chinese restaurant at 2902 West 66th Street. The interior is being completely renovated. It is expected to be completed by November 7, 1993 Please refer my request for an on sale 3.2 beer license to the Mayor and Council, as I understand that the limit of nine 3.2 beer licenses has been filled. I would appreciate the City to give serious consideration to increase that number to ten. Having the ability to serve wine and 3.2 beer to my customers at their dining table only, would mean a great deal to those customers who would like is a little wine or 3.2 beer served with their meal My past experience over the last 11 years managing other Chinese restaurants in other parts of the South- western Suburbs gives me the experience to estimate that 5 to 10% of gross sales would come from wine and 3.2 beer combined. We intend to create a family style, smoke free restaurant that will give the citizens of Richfield another option for dining in Richfield or even for take out. We want to be a good neighbor and hope it also would help create customers for the other businesses in the area. Please refer any correspondence to my home address until I can officially occupy my restaurant. S' cerely, Ricky Kia g 18511 Covington 7Rad Minnetonka, Minnesota 55345 Phone: 612-474-6057 Is cc: Betsy Christensen vt:RK qb CITY OF RICHFIELD, MINNESOTA Council Letter No. 323 Agenda November 22, 1993 • Issue Statement: Approval of Change Order No. 1, decreasing the original contract amount by $5,812 for Bor-Son Construction, Inc. Contract No. 2543, City Project 703-1592, Water Treatment Plant modifications. Background: As work on•the Water Treatment Conference/Training Room progressed, some changes in the original contract were necessary. The existing floor was stronger than anticipated, which allowed deletion of the modified structural slab, grade beams and pile caps. Two concrete stoops and frost footings were added to the original work, and the brick veneer from the existing outer wall was removed. The total of the changes in materials and labor result in a net savings of $5,812. Recommended Motion: Approve Change Order No. 1, for a net decrease in the amount of $5,812, City Project 703-1592, for Contract No. 2543 between the City of Richfield and Bor-Son Construction, Inc. Basis for Recommendation: 1. The changes became apparent during the construction process. 2. The work has been done. Alternative Recommendation: None. Discussion/Decision Mode: This item is on the consent calendar of the November 22, 1993 Council meeting. R c fully submitted, as D. Prosser Manager JDP:ds CITY OF RICHFIELD, MINNESOTA Council Letter No. 322 Agenda November 22, 1993 Issue Statement: Approve a purchase in excess of $5,000 for personal computers. Background: The Community Development Department has,a personal computer (PC) network which was installed this summer. At that time, a file server for the network and new equipment for the Section 8 staff was purchased. Personal computers already owned by the City and located in the department were also attached to the network at the same time. The file server and network software was purchased with sufficient capacity to handle the additional PCs planned for the department. Staff is now requesting authorization to purchase six additional PCs to complete the Community Development network. One of these PCs will replace an obsolete PC, one will replace an older Unisys computer, and four will be used by staff who currently either share PCs with others or in most cases do not have access to a PC. Department activity is at an all time high and PCs provide the means to greater productivity and decreased dependence on outside professional services. This results in an overall cost savings because staff are able to provide expanded services for the City which previously would have been hired from the outside. Some expanded areas of staff expertise are graphics, cash flow projections and many documents, reports and flyers which can be made "print/copy ready" by the in-house computer capabilities. Staff requested and received written quotes from four vendors: PC Express, Portico Computers, PC Tailors and Pony Computer. The lowest prices and best warranties were offered by Portico Computers at a total cost of $13,162.35 including sales tax. The quoted price includes only operating system software (DOS). If the Council authorizes this equipment purchase, staff will purchase the remaining software needed from a Hennepin County contract. This will include Windows, word processing and spreadsheet packages for about $2,000 including tax. These purchases will be made from the Central Services Fund from monies budgeted for the replacement of out-of-date equipment and upgrading of the City's computer capabilities. Recommended Motion: Authorize the City Manager to purchase six personal computers in the amount of $13,162.35 from Portico Computers. Basis for Recommendation: 1. Portico Computers quoted the lowest prices for most items and agreed to match the lowest price on the remainder. 4E-1 2. Portico's warranty is the best offered by the three vendors considered. It covers almost all parts and 100% of the labor for five years. Portico will come to City Hall to make the necessary repairs rather than staff having to transport or ship the equipment to them. 3. The quotes were very competitive and the City is benefiting by getting the equipment at very low prices. 4. The City has purchased similar computer equipment from Portico and staff have been satisfied with the quality of the equipment and service. Alternative Recommendation: 1. The Council could direct staff to seek quotes from additional vendors and report back at a later date. 2. The Council could withhold approval of the purchase. Discussion/Decision Mode: Council action to authorize this purchase is requested at the November 22 meeting. If action is delayed more than 30 days, staff will need to seek new price quotes. ly submitted, Resp janager Jame rosser City JDP:ds qc-l • O 4-+ O a L i-+ O V cc _ O N i a 0 0 0 0 0 0 0 co co 0 0 0 0 0 0 O N N 0 O cfl O O O O co 'M rn E co LO LD ? 0) U> 4& O r- h LO N Lo co r- N co O - et M M U> Ln F„_ vs vs v? ? r-. - U a co N 0 0 0 0 0 0 O 00 00 0 0 0 0 0 0 O N N 0 0 0 LO O O Ln m 00 (D co Lf) 0 M -t <#> LO CY) r, M y L O d M Q. -t c) et M O X V} V} {/} r r LU i/} fA L co U (D >- CL 0 0 0 0 0 0 -t i, - co O O O O O O M M N O L a) Oo Oo Oo O O O co O d• I' +' m r- O E M yr O LO r? N O fl O It It co M Ln -t 00 M C E ct M vs vs vs M <,> a 0 vs as v? r- L C M 0 a N 0 0 0 0 0 0 0 Ln Ln ? 0 0 0 0 0 0 O M CM +O+ O6 06 06 Ln 6 6 orn M N N =3 OD 0) r -t i/Y V> LO O co y Q OA M M CO M 00 M M d N V> M p U O N V} t/) r r L . U ? i LO O CL M N M M 4* *k 4t 0) c c c O O O +r co L +? co L +-j co L v L 2) 2) Lm * +d d C C... C +r O O O O O N U U U > Z c O c O C O Q C y 7 O co L p +1 fq + + M N c 0 w O O -? Q •` fo • fA Y Y Y 3 ++ 7. U L O co ? U c m p Cf) = U L >, C . C x o F- C o p o 0 o O ? E y C L o o N 0 m ,ono " 20 z D I! CD 4B CITY OF RICHFIELD, MINNESOTA Council Letter No. 321 Agenda November 22, 1993 Issue Statement: Award of bids for sale and removal of buildings adjacent to 77th Street; 77th Street Project. Background: Twenty-one •houses, nineteen garages, three double bungalows and two 23- unit apartment buildings were offered for sale and removal in the first round of bid solicitation for Phase II (Portland Avenue to Washington Park). Advertisements were placed in the Sun-Current, Star Tribune, and Construction Bulletin. Letters informing people of the sale went out to all individuals who had expressed interest, as well as to all state- licensed building movers. An open house was held October 26, 1993. Bid specifications and instructions were available at the open house and at City Hall. Approximately 24 bid packages were distributed. Bids were due and opened on November 1, 1993. Twenty of the twenty-one houses, fourteen of the nineteen garages, and the three double bungalows were bid upon in the dollar amount indicated on the attached Exhibit A. No minimum bid was required; separate bids were required for each house and detached garage. The recommended successful bidders are listed on attached Exhibit B. Award letters will be mailed to successful bidders based upon Council approval. Removal will begin after April 1, 1994 with a deadline of June 15, 1994. Recommended Motion: Accept the bid tabulation and award a contract for purchase and removal to the highest successful bidders, as indicated on the attached Exhibit B. Basis of Recommendation: 1. The recommended successful bidders for each structure submitted the highest complete bid, as required. 2. All appropriate guidelines were followed. 3. Revenue in the amount of $181,314.59 will be generated as a result of the sale and a significant savings will be realized in demolition costs. Alternative Recommendation: The City Council may choose to reject all bids. Discussion/Decision Mode: The bids must be awarded prior to submittal of construction plans to MnDOT. Currently this is scheduled for December or January. A delay in the award would delay plan processing. ly submitted, U James . rosser City M ager JDP:ds CITY OF RICHFIELD, MINNESOTA Bid Opening November 1, 1993 12:00 Noon 77th Street Project - Phase II Bid No. 11-01-93 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 the sale and removal of 21 houses, 19 garages, 3 bungalows, and 2 apartment buildings which are part of the 77th Street Project - Phase II, bid no. 11-01-93. The sale was advertised in the official newspaper on October 20, 1993; the Star Tribune on October 17 and October 24; the Construction Bulletin on October 22, 1993; and made known to state licensed house movers and interested others via letter. Present: Thomas Ferber, City Clerk Byron Wallace, Community Development Director Cheryl Krumholz, City Manager Representative Nancy Stroth, Sr. Clerk Typist The following bids were submitted and read aloud: PARCEL # BID ADDRESS BIDDER AMOUNT ; ' (HOUSES) Ernst Machinery & House ; $ 10,700.00 ; #56 ; Movers Corporation 1 ?. Anthony Patrick Fabio ; $ 7,300.00 ; 7645 Oakland Avenue ; Patricia Sue Anderson $ 13,524.20 Frank A. Fabio ! $ 10,444.00 Semple Building Movers ! $ 10,900.00 ; Otting House Movers $ 7.200.00 ; #57 ; Ernst Machinery & House ; $ 8,931.00 ; Movers Corporation 626 East 77th St. ; Paul J. & Gloria I. Spohn; $ 2,610.00 ; Frank A. Fabio $ 10,444.00 ; Semple Building Movers ; $ 11,200.00 ; ' Ottinu House Movers $ 10,200.00 ; Ernst Machinery & House ; $ 9,811.00 ; #58 ; Movers Corporation ; Alan W. Henninger $ 11,100.00 ; 7644 Park Avenue ; Frank A. Fabio ; $ 10,444.00 Semple Buildings Movers ; $ 8,500.00 ; Ottina House Movers $ 6.200.00 #59 ; Ernst Machinery & House ; $ 1,119.00 ; Movers Corporation i 7645 Park Avenue ; Alan W. Henninger 4,700.00 Frank A. Fabio $ 8,333.00 Semple Buildings Movers $ 5,900.00 ; Ottina House Movers S 3,200.00 Bid 4 Minutes 77th St. Project ( Page 2 `i ; PARCEL # BID ; • ; ADDRESS , BIDDER AMOUNT ( HOUSES) Ernst Machinery & House 10,200.00 ; #60 ; Movers Corporation Paul J. & Gloria I. Spohn; S 1,610.00 ; 7644 Columbus Ave. ;Terry Finley $ 5,200.00 ; Alan W. Henninger $ 10,000.00 ; Anthony Patrick Fabio ; S 7,800.00 ; Frank A. Fabio $ 11,111.00 ; Semple Building Movers ; S 11,100.00 ' Ottina House Movers S 9,100.00 #61 ; Ernst Machinery & House ; $ 1,943.00 ; Movers Corporation 7645 Columbus Ave. ; Alan W. Henninger $ 5,025.00 Frank A. Fabio 9,555.00 ; Semple Building Movers S 5,800.00 Ottina House Movers ; $ 4,200.00 #62 ; Alan W. Henninger ; $ 6,825.00 ; 7644 Chicago Ave. ; Frank A. Fabio ; $ 6,777.00 ; Ottina House Movers $ 130.00 #64 ; Ernst Machinery & House ; $ 903.00 ; Movers Corporation 7645 Elliot Avenue ; Frank A. Fabio $ 6,777.00 ; Ottina House Movers $ 1,300.00 #65 7644 10th Avenue ; Frank A. Fabio ; $ 2,555.00 ; #66 ; Ernst Machinery & House 1,921.00 ; Movers Corporation 7645 10th Avenue ; Frank A. Fabio ! S 7, 222.00 Ottina House Movers S 2 ,200.00 ; #67 ; Ernst Machinery & House 911.00 ; Movers Corporation 7644 11th Avenue ; Alan W. Henninger $ 3 ,400.00 ; Frank A. Fabio ; $ 7, 222.00 ; Semple Building Movers ; $ 8, 000.00 Ottina House Movers $ 2 ,200.00 ; #68 7645 11th Avenue ; No bids received #69 ; Ernst Machinery & House ; $ 6,279.00 ; Movers Corporation 7644 12th Avenue ; Anthony Patrick Fabio 13, 300.00 Semple Building Movers $ 11, 000.00 ' ! Ottina House Movers $ 12 ,500.00 Bid Minutes 77th St. Project _3 6 q Page 3 , PARCEL # BID ADDRESS ; BIDDER ; AMOUNT (HOUSES) ! #70 ; Ernst Machinery & House ; $ 305.00 ; Movers Corporation 7645 12th Avenue ; Alan W. Henninger S 3, 025.00 ; Frank A. Fabio $ 7, 222.00 Semple Building Movers ; S 3, 600.00 ; Ottina House Movers S 2, 200.00 ! #71 ; Ernst Machinery & House ; $ 1,111.00 ; Movers Corporation 7644 13th Avenue ; Alan W. Henninger S 4, 025.00 ; Frank A. Fabio ! S 6, 333.00 Semple Building Movers ! S 7, 240.40 Ottina House Movers ! S 2. 300.00 #72 7645 13th Avenue ; Otting House Movers ; $ 200.00 ; #73 ; Alan W. Henninger ; S 3, 500.00 i 7644 14th Avenue ; Frank A. Fabio S 1, 222.00 ; ' Ottina House Movers $ 1, 300.00 #74 ; Frank A. Fabio $ 4, 888.00 . 7645 14th Avenue ; Otting House Movers ; $ 1,200.00 ; #75 ; Frank A. Fabio ; S 3, 222.00 7644 15th Avenue ; Otting House Movers 1.00 ; #76 ; Ernst Machinery & House ; $ 311.00 ; Movers Corporation 7645 15th Avenue ; Alan W. Henninger ! S 1, 800.00 ; Semple Building Movers ! S 9, 000.00 ; Ottina House Movers S 2, 300.00- --'- Ernst Machinery & House 1,079.00 #77 ; Movers Corporation Paul J. & Gloria I. Spohn; S 1, 610.00 ; 7644 Bloomington Anthony Patrick Fabio ; S 6, 700.00 Frank A. Fabio S 7, 777.00 ; Semple Building Movers i S 9, 150.00 Ottina House Movers ! S 3, 800.00 PARCEL # BID ADDRESS ; BIDDER ; AMOUNT (GARAGES) #53 ; 7643-45 Portland Ave.; Semple Building Movers 100.00 ; ' (2-1 car aaraaes ) #54 608-10 East 77th St. ; Semple Building Movers 100.00 ; ' (2-1 car aaraaes ) Bid Minutes 77th St. Project Page 4 PARCEL # BID ; ADDRESS ; BIDDER , AMOUNT ; (GARAGES) i #55 7644-42 Oakland Ave. ; Semple Building Movers ; $ 100.00 ; ' (2-1 car aaraaes) #57 ; Paul J. & Gloria I. Spohn! $ 152.00 626 East 77th St. ; Frank A. Fabio S 200.00 Semple Building Movers ; $ 480.00 ; I I I 1 #59 7645 Park Avenue ; Frank A. Fabio S 50.00 Semple Building Movers 100.00 ; I I 1 1 I I 1 #60 ; Paul J. & Gloria I. Sp ohn; $ 152.00 ; 7644 Columbus Ave. ; Terry Finley ; $ 200.00 Anthony Patrick Fabio ; $ 375.00 Frank A. Fabio ; S 250.00 ; ' Semple Buildina Movers $ 400.00 #61 ' 7645 Columbus No bids received #64 7645 Elliott Ave. No bids received - #65 ; 7644 10th Ave. #66 No bids received 7645 10th Ave. ; Semple Building Movers 150.00 ; ? I I 1 #67 7644 11th Ave. ; Semple Building Movers 50.00 ; I J I I 1 I #68 7645 11th Ave. ; No bids received I J I 1 #69 ; Joseph L. Fischer $ 830.00 7644 12th Ave. ; Anthony Patrick Fabio $ 400.00 ; Semple Building Movers S 720.00 ; ' I #70 I I 1 7645 12th Ave. ; Semple Building Movers 1.00 ; ' I #71 I I 1 7644 13th Ave. ; Frank A. Fabio $ 250.00 Semple Buildina Movers $ 400.00 i #72 i 7645 13th Ave. ; Frank A. Fabio $ 200.00 ; Semple Building Movers $ 420.00 ; ' I #73 I I 1 7644 14th Ave. No bids received ' I #74 I I I 7645 14th Ave. ; Semple Building Movers 150.00 ; I I I I #77 ; Paul J. & Gloria Spohn $ 152.00 ; 7644 Bloomington Ave.; Anthony Patrick Fabio ; $ 350.00 1 Semple Buildina Movers $ 580.00 Bid Minutes 77th St. Project Page 5 PARCEL # BID ADDRESS ; BIDDER ; AMOUNT (BUNGALOWS) #53 ; Frank A. Fabio ; S 4 ,444.00 7643-45 Portland Ave.; Semple Building Movers S 7 ,199.99 ; Ottina House Movers S 600.00' 1 #54 ; Frank A. Fabio ; S 7 ,777.00 ; 608-10 East 77th St. ; Semple Building Movers $ 7 ,199.99 ; ' Ottina House Movers S 600.00 ; #55 ; Frank A. Fabio ; $ 8 ,888.00 1 7644-42 Oakland Ave. ; Semple Building Movers $ 10 ,800.00 ; ! Ottina House Movers $ 1 ,600.00 ; PARCEL # BID ; ADDRESS ; BIDDER ; AMOUNT ' (APT. BUILDINGS) #78 ; No bids received 1524 E. 77th Street #79 ; No bids received 1600 E. 77th Street ! ! LJ The City Clerk announced that the bids would be tabulated and considered at the November 22, 1993 City Council Meeting. Thomas P. Ferber City Clerk C? q ZI) ?0 EXHIBIT A BIDS SUBMITTED FOR HOUSE SALE & REMOVAL 77TH STREET PROJECT, PHASE II NOVEMBER 1, 1993 BID OPENING ADDRESS-HOUSES BIDDER BID AMOUNT 7645 Oakland Avenue Ernst Mach. & House $10,700.00 Movers Corp. . Anthony Patrick Fabio $ 7,300.00 Patricia Sue Anderson $13,524.20 Frank A. Fabio $10,444.00 Semple Building Movers $10,900.00 Otting House Movers $ 7,200.00 626 East 77th St. Ernst Mach. & House $ 8,931.00 Movers Corp. Paul J. & Gloria I.Spohn $ 2,610.00 Frank A. Fabio $10,444.00 Semple Building Movers $11,200.00 Otting House Movers $10,200.00 7644 Park Avenue Ernst Mach. & House $ 9,811.00 Movers Corp. . Alan W. Henninger $11,100.00 Frank A. Fabio $10,444.00 Semple Building Movers $ 8,500.00 Otting House Movers $ 6,200.00 7645 Park Avenue Ernst Mach. & House $ 1,1.19.00 Movers Corp. Alan W. Henninger $ 4,700.00 Frank A. Fabio $ 8,333.00 Semple Building Movers $ 5,900.00 Otting House Movers $ 3,200.00 7644 Columbus Ave. Ernst Mach. & House $10,200.00 Movers Corp. Paul J. & Gloria I.Spohn $ 1,610.00 Terry Finley $ 5,200.00 Alan W. Henninger $10,000.00 Anthony Patrick Fabio $ 7,800.00 Frank a. Fabio $11,111.00 Semple Building Movers $11,100.00 Otting House Movers $ 9,100.00 7645 Columbus Ave. Ernst Mach. & House $ 1,943.00 Movers Corp. Alan W. Henninger $ 5,025.00 Frank A. Fabio $ 9,555.00 Semple Building Movers $ 5,800.00 Otting House Movers $ 4,200.00 46-q 7644 Chicago Ave. Alan W. Henninger $ 6,825.00 . Frank A. Fabio $ 6,777.00 Otting House Movers $ 130.00 7645 Elliot Avenue Ernst Mach. & House $ 903.00 Movers Corp. Frank A. Fabio $ 6,777.00 Otting House Movers $ 1,300.00 7644 10th Avenue Frank A. Fabio $ 2,555.00 7645 10th Avenue Ernst Mach. & House $ 1,921.00 Movers Corp. Frank A. Fabio $ 7,222.00 Otting House Movers $ 2,200.00 7644 11th Avenue Ernst Mach. & House $ 911.00 Movers Corp. Alan W. Henninger $ 3,400.00 Frank A. Fabio $ 7,222.00 Semple Building Movers $ 8,000.00 Otting House Movers $ 2,200.00 7645 11th Avenue No Bids 7644 12th Avenue Ernst Mach. & House $ 6,279.00 • Movers Corp. Anthony Patrick Fabio $13,300.00 Semple Building Movers $11,000.00 Otting House Movers $12,500.00 7645 12th Avenue Ernst Mach. & House $ 305.00 Movers Corp. Alan W. Henninger $ 3,025.00 Frank A. Fabio $ 7,222.00 Semple Building Movers $ 3,600.00 Otting House Movers $ 2,200.00 7644 13th Avenue Ernst Mach. & House $ 1,111.00 Movers Corp. Alan W. Henninger $ 4,025.00 Frank A. Fabio $ 6,333.00 Semple Building Movers $ 7,240.00 Otting House Movers $ 2,300.00 7645 13th Avenue Otting House Movers $ 200.00 7644 14th Avenue Alan W. Henninger $ 3,500.00 Frank A. Fabio $ 1,222.00 Otting House Movers $ 1,300.00 7645 14th Avenue Frank A. Fabio $ 4,888.00 Otting House Movers $ 1,200.00 q6 -E 7644 15th Avenue Frank A. Fabio S 3,222.00 Otting House movers $ 1.00 7645 15th Avenue Ernst Mach. & House $ 311.00 Movers Corp. Alan W. Henninger $ 1,800.00 Semple Building Movers $ 9,000.00 Otting House Movers $ 2,300.00 7644 Bloomington Ave. Ernst Mach. & House 1,079.00 Movers Corp. Paul J. & Gloria I.Spohn $ 1,610.00 Anthony Patrick Fabio $ 6,700.00 Frank A. Fabio $ 7,777.00 Semple Building Movers $ 9,150.00 Otting House Movers $ 3,800.00 ADDRESS-GARAGES BIDDER BID AMOUNT 7643-45 Portland Ave. Semple Building Movers $ 100.00 (2-1 car garages) 608-610 E. 77th St. Semple Building Movers $ 100.00 (2-1 car garages) • 7644-42 Oakland Ave. Semple Building Movers $ 100.00 (2-1 car garages) 626 E. 77th St. Paul J. & Gloria I.Spohn $ 152.00 Frank a. Fabio $ 200.00 Semple Building Movers $ 480.00 7645 Park Ave. Frank A. Fabio $ 50.00 Semple Building Movers $ 100.00 7644 Columbus Ave. Paul J. & Gloria I.Spohn $ 152.00 Terry Finley $ 200.00 Anthony Patrick Fabio $ 375.00 Frank A. Fabio $ 250.00 Semple Building Movers $ 400.00 7645 Columbus Ave. No Bids I 7645 Elliot Ave. No Bids 7644 10th Ave. No Bids 7645 10th Ave. Semple Building Movers $ 150.00 7644 11th Ave. Semple Building Movers $ 50.00 7645 11th Ave. No Bids y P?-q n LJ • 7644 12th Ave. Joe Fischer $ 830.00 Anthony Patrick Fabio $ 400.00 Semple Building Movers $ 720.00 7645 12th Ave. Semple Building Movers $ 1.00 7644 13th Ave. Frank A. Fabio $ 250.00 Semple Building Movers $ 400.00 7645 13th Ave. Frank A. Fabio $ 200.00 Semple Building Movers $ 420.00 7644 14th Ave. No Bids 7645 14th Ave. Semple Building Movers $ 150.00 7644 Bloomington Ave. Paul J. & Gloria I.Spohn $ 152.00 Anthony Patrick Fabio $ 350.00 Semple Building Movers $ 580.00 ADDRESS BIDDER BID AMOUNT (DOUBLE BUNGALOWS) 7643-45 Portland Ave. Frank A. Fabio $ 4,444.00 Semple Building Movers $ 7,199.99 Otting House Movers $ 600.00 608-610 E. 77th St. Frank A. Fabio $ 7,777.00 Semple Building Movers $ 7,199.99 Otting House Movers $ 600.00 7644-42 Oakland Ave. Frand A. Fabio $ 8,888.00 Semple Building Movers $10,800.00 Otting House Movers $ 1,600.00 ADDRESS BIDDER BID AMOUNT (APARTMENT BUILDINGS) 1524 E. 77th St. No Bids 1600 E. 77th St. No Bids • 48-/0 9 ADDRESS-HOUSES 7645 Oakland Ave. 626 East 77th St. 7644 Park Avenue 7645 Park Avenue 7644 Columbus Ave. 7645 Columbus Ave. 7644 Chicago Ave. 7645 Elliot Avenue 7644 10th Avenue 7645 10th Avenue 7644 11th Avenue 7644 12th Avenue 7645 12th Avenue 7644 13th Avenue 7645 13th Avenue 7644 14th Avenue 7645 14th Avenue 7644 15th Avenue 7645 15th Avenue 7644 Bloomington EXHIBIT B BIDS RECOMMENDED FOR APPROVAL FOR HOUSE SALE & REMOVAL 77TH STREET PROJECT, PHASE II NOVEMBER 1, 1993 BID OPENING BIDDER Patricia Sue Anderson Semple Building Movers Alan W. Henninger Frank A. Fabio Frank A. Fabio Frank A. Fabio Frank A. Fabio Frank A. Fabio Frank A. Fabio Frank A. Fabio Semple Building Movers Anthony Patrick Fabio Frank A. Fabio Semple Building Movers Otting House Movers Otting House Movers Frank A. Fabio Frank A. Fabio Semple Building Movers Semple Building Movers BID AMOUNT $13,524.20 $11,200.00 $11,100.00 $ 8,333.00 $11,111.00 $ 9,555.00 $ 6,777.00 $ 6,777.00 $ 2,555.00 $ 7,222.00 $ 8,000.00 $13,300.00 $ 7,222.00 $ 7,240.40 $ 200.00 $ 1,300.00 $ 4,888.00 $ 3,222.00 $ 9,000.00 $ 9,150.00 ADDRESS-GARAGES BIDDER BID AMOUNT • 7643-45 Portland Semple Building Movers $ 100.00 (2-1 car garages) L4 8-11 608-610 E. 77th St. Semple Building Movers $ 100.00 (2-1 car garages) 7644-42 Oakland Semple Building Movers $ 100.00 (2-1 car garages) 626 East 77th St. Semple Building Movers $ 480.00 7645 Park Ave. Semple Building Movers $ 100.00 7644 Columbus Ave. Semple Building Movers $ 400.00 .7645 10th Ave. I Semple Building Movers $ 150.00 7644 11th Ave. Semple Building Movers $ 50.00 7644 12th Ave. Joe Fischer $ 830.00 7645 12th Ave. Semple Building Movers $ 1.00 7644 13th Ave. Semple Building Movers $ 400.00 7645 13th Ave. Semple Building Movers $ 420.00 7645 14th Ave. Semple Building Movers $ 150.00 • 7644 Bloomington Semple Building Movers $ 580.00 ADDRESS BIDDER BID AMOUNT (DOUBLE BUNGALOWS) 7643-45 Portland Semple Building Movers $ 7,199.99 608-610 E. 77th St. Frank A. Fabio $ 7,777.00 7644-42 Oakland Ave. Semple Building Movers $10,800.00 yA CITY OF RICHFIELD, MINNESOTA Council Letter No. 320 Agenda November 22, 1993 Issue Statements Council authorization to enter into Contract No. A01384 with Hennepin County to allow continued access to the property information system. Background: Since September 19, 1978 Hennepin County and the City have had a contractual agreement which provides the City with access to the County's real estate tax information. From 1978 through October 1989, the City had access to the County's real estate data via a leased Hennepin County data terminal and printer. In November 1990, the City Council approved the purchase of the Hennepin County data terminal, software and printer when the County announced that it was getting out of the leasing business. After purchase of the equipment, the City entered into Contract No. A09689 with Hennepin County to provide continued access to the County data with the City's owned equipment. That contract has provided the City with an extremely economical way to access Hennepin County real estate data. The contract is not automatically renewable and must be renewed each year by the • City and County. The City has now received information from Hennepin County announcing the fees for the contract year 1993 and is asking if the City is interested in renewing this contractual agreement. The Council action here would be to take advantage of the renewal. Recommended Motion: Authorize the City Manager to execute Contract No. A01384 with Hennepin County for access to the property information system for the period beginning January 1, 1994 and ending December 31, 1994. Basis of Recommendation: 1. The current contract with Hennepin County expires as of December 31, 1993. 2. The contract is a necessary part of the City of Richfield's ability to deliver property data to the public through the on-line connection to Hennepin County records. 3. The County has announced that inquiry fees will be charged at the rate of $.0218 per transaction, which is slightly less than the fee charged in 1993. • 4. The network support charge will remain at $39 per month for the one workstation. The telephone line charge will remain at $74.60 per month, subject to rate increases/decreases in phone line charges. • 5. The contract with Hennepin County is a very economical way for the City to provide this data to the public. Alternative Recommendation: 1. The City could elect not to renew this contract with Hennepin County. However, if this contract is not renewed, the City would lose its on-line access to County property tax records, leaving the City's Assessing Division a very ineffective function. Discussion/Decision Mode: Action on this item needs to be taken sometime prior to the end of 1993. However, since City staff finds no problem with the arrangement proposed by Hennepin County, it is preferred that the agreement be signed and returned to Hennepin County as soon as possible. y submitted, Jame. Prosser City Manager • JDP:ff • A-), SS TfT EXHIBIT A TO CONTRACT NO. A01384 City of Richfield 1994 I. COUNTY will provide inquiry-only access to the following information systems: Property Information System: Access to this system will permit viewing of current real estate tax information, including legal descriptions, valuations, special assessments and other public data retained in the Property Information Systems. II. Usage Charge A File Inquiry fee of $.0218 per transaction will be charged monthly for each inquiry to the system. III. Network Support Charge The USER will be charged $39.00 monthly for one workstation connected to Hennepin County's teleprocessing network. The USER will be charged an additional $39.00 monthly for each additional workstation connected to Hennepin County's teleprocessing network. IV. Telephone Line Charge The USER will be charged the monthly cost of the telephone line. The current charge is $74.60 but will be adjusted accordingly to new rate increases/decreases. Charges • relating to the de-installation of telephone lines may be included in a monthly billing or included in a separate billing. V. County Owned Equipment on User Premises • One LSI 9600 Modem 0 9 CPI CITY OF RICHFIELD, MINNESOTA Council Letter No. 319 Agenda November 22, 1993 Issue Statement: Award the Silver Service Award to Ronald Van Ness, Manager at Richfield Rainbow Foods, 140 West 66th Street, for hiring seniors and disabled in Richfield. Background: The Silver ?Service Award was established in 1991 by the Richfield Human Services Commission Serving Seniors and Disabled to recognize those individuals/businesses in the community who have helped to make Richfield a better place by hiring seniors and disabled people. Commission members contacted managers of businesses within the City inquiring about their hiring practices. The Commission believed Mr. Van Ness and Rainbow Foods were the best example of providing support and self esteem to elderly and disabled individuals in Richfield. Recommended Motion: Present the Silver Service Award to Ronald Van Ness, Manager at the.Richfield Rainbow Food Store. Basis of Recommendation: Ronald Van Ness hires both elderly and disabled people to work for Richfield Rainbow Foods. They are working as stock people, cashiers and courtesy for 15 to 25 hours per week. Alternative Recommendation: None. Discussion/Decision Mode: The Human Services Commission serving seniors and disabled will be making the presentation to Mr. Van Ness. The City Council is asked to offer their congratulations at this occasion. This item is scheduled for the November 22, 1993 Council meeting. Respectf ly submitted, James Prosser City ager JDP:ds 0