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08-27-90 agenda~~ CITY OF RICHFIELD, MINNESOTA Council Letter No. 208 Agenda August 27, 1990 Issue Statement: Purchase in excess of $5,000 for one Storm Sewer Lift Station pump, placement at Adams Hill Park, 7200 Washburn Avenue. Background: The City Council policy resolution on purchasing provides that when the purchase of merchandise, materials, equipment or construction exceeds the amount of $5,000, authority to purchase shall be submitted to the City Council for consideration. When Adams Hill Park was redeveloped in the early 1980's, Richfield entered into an agreement with Edina which requires the City of Edina to install a pipe from Adams Hill Pond to the old Hedberg site when the site is developed. In return, Richfield is responsible for installing a second pump at the lift station. Edina has been in the process of developing the Hedberg site, and will be completing their work this fall. In order for this pump to be in place and operational for the 1991 spring thaw and rain, staff would like to purchase and install the pump this fall. Purchase of the pump for Adams Hill Park would also add additional pumping capacity for the lift station to better "" protect the neighborhood from flooding due to heavy rains. Proposals for the pump were received by one vendor, Waldor Pump and Equipment, the only supplier that sells the brand of equipment needed. The lift station was designed and built for the Flyght Pump. Waldor Pump and Equipment submitted a quotation of $11,256 for the pump. Recommended Motion: Approve a 1990 Purchase Order to Waldor Pump and Equipment for the purchase of one Flyght Lift Station Pump~for $11,256. Basis of Recommendation: 1. The Flyght Lift Station Pump is compatible with existing pumping equipment, eliminating the need for refitting slide rails and discharge piping. 2. Waldor Pump and Equipment is the only supplier of the Flyght Pump that meets the needed specifications. 3. The 1990 Storm Sewer budget will be revised to reflect the $11,256 purchase. 3~- l Alternative Recommendation: Council may choose not to accept any of the quotations and instruct staff to obtain new quotes. However, staff does not believe better prices for the pump can be obtained at this time, and allow for timely receipt and installation. Discussion/Decision Mode: Staff is requesting approval at the August 27, 1990 Council meeting. Respectful submitted, James D rosser City Ma ger JDP/reb ~ 3~ CITY OF RICHFIELD, MINNESOTA Council Letter No. 209 Agenda August 27, 1.990 Issue Statement• Purchase of vehicles for use by Public Safety Department. Background• Four full size sedans being used by the Public Safety Department are scheduled to be replaced in 1991. Purchase of new vehicles has been coordinated with Hennepin County's bid process. All four of the cars are currently in use. These Ford Crown Victoria squad cars were purchased in 1989 and will be fully depreciated in 1991. The extent and nature of the use of these cars indicates a two year replacement schedule. The lowest responsible bid for the type of vehicle required was submitted by Grossman Chevrolet Company, Inc. (Hastings Auto) at a total cost of $51,786. The proposed 1991 Central Garage Capital Outlay budget includes money for these purchases. Actual cost per marked squad car in 1990 was $13,091. Estimated cost for a 1991 car was $14,000. The actual bid price per car in 1991 came to $12,946.50. Staff does not believe we can obtain a better price than through the Hennepin County bid process. Recommended Motion: Authorize the purchase, with 1991 funds, of four Ford Crown Victoria full-sized police sedans through the point Hennepin County purchasing agreement, from Grossman Chevrolet Co., Inc. (Hastings Auto) for a total purchase price of $51,786. Basis of Recommendation: 1. Several manufacturers of full size cars were requested to submit bids following predetermined specifications. Of the bids submitted, Grossman Chevrolet Co., Inc. (Hastings Auto) was the lowest responsible bidder for the type of car requested.. 2. The City of Richfield is in need of replacing four fully depreciated squad cars. Alternative Recommendation: Council may choose to reject this bid and request staff to obtain bids from other sources in an attempt to receive a lower purchase price. However, staff does not believe we can obtain a better price from a responsible manufacturer. 3a- ~ Discussion/Decision Mode: Time constraints dictated that in order to take advantage of the bid price, the dealer required a letter of intent to purchase by August 20, 1990. Staff is requesting approval of this purchase at the August 27, 199D Council meeting. Respectfu y submitted, James Prosser City Manager JDP/reb J ~1 CITY OF RICHFIELD, MINNESOTA Council Letter No. 210 Agenda August 27, 1990 Issue Statement• Consider to accept a letter of memorandum of agreement between the City of Richfield and Walser Automotive resolving the signage issue. Background The City Council issued a conditional use permit on July 14, 1986 for Walser Automotive. One of the stipulations in that conditional use permit is that the billboard signs be removed within a one year period. The signs were not removed. The City initiated action to enforce the conditional use permit. Walser Automotive has responded that under a~state law the City would be required to compensate Walser for the removal of these signs, even in the case of a stipulation for a conditional use permit. The City Council has authorized staff to discuss alternative ways to achieve the results of the sign removal with Walser. The result of this effort has been development of a memorandum of agreement (attached) for Council review. Recommended Motion: Approve the memorandum of agreement. Basis for Recommendation: 1. Under the proposed agreement the signs would be reduced in height from fourteen feet to seven feet and the back of the signs would be covered providing a more aesthetically pleasing appearance. 2. The signs would be treated in the same manner other signs are at the end of the amortization period under the current sign ordinance. Alternative Recommendation: 1. Do not approve the agreement. The City could initiate action to enforce the conditional use permit. That action would take the form of a declaratory judgement determining whether or not the signs would fall into the state regulation regarding these types of signs. If the law applies, the City would be required to compensate the owner for the value of the signs if they are removed. Recent decisions would indicate that the City might receive favorable response from the courts. 2. Delay action on this item until there is an opportunity for a workshop session to review this item. ~~- i Discussion/Decision Mode: This matter will be presented for consideration at the meeting of August 27. Respe y submitted, James Prosser City anager JDP:ds Attachment ~~-z ,~. .. . ~t'~C? ~,-,~ ,~-c.~_ir~5 a!~, ~ ~:~ u ri ~` L F ~~ ~ ;~ n a WAIS~R August 14, 1990 Mr. James Prosser City of Richfield 670G Portland Ave. Richfield, MN 55423-2599 RE: Signage located at 2100 lJest 78th Street, 7701 Penn Ave., and 2002-2026 West 78th Street Dear Mr. Prosser: This letter is intended to serve as a memorandum of agreement involving the issues relating to the three large advertising signs located on the Walser property. Based upon our discussions over the past two months, Walser will proceed as follows: 1. The two large signs which face 78th Street will be reduced in height (sign face) to seven feet with the bottom of the sign face not higher than the bottom of the existing sign face. Remodeling will be in accordance with the attatched exhibit A. There will be no boards or other materials between the bottom of the sign face and the parking lot surface (except the posts which support the signs). The entire back of the sign structure will be given a flat finished appearance by applying construction materials to be approved by the building official of the City. The materials will be applied to the outside of the support posts. 2. The back of the sign structure of the sign facing Penn Avenue will be given the same finish treatment described in paragraph 1 above. No boards or other materials will be placed between the bottom of the sign face and the parking lot surface. 3. .Except as amended by the terms of this letter and the conditional use permit referred to in number 4 below, the three signs shall be subject to the City's sign regulations. 4. Once this letter has been signed on behalf od Walser it will be presented to the City Council together with the city .manager's recommendation that the conditional use permit issued to Walser on July 14, 1986, and thereafter amended on September 12, 1988, and January 18, 1990, be modified to permit the location of the `- signs described in this letter to remain subject to all of the conditions cotained herein. If the conditional use permit is so modified, this letter shall be binding upon the City and Walser 3C-3 Mr. James Prosser August 1, 1990 page 2 and the remodeling of the three signs shall be completed within 30 days of the date of the council action. If the conditional use permit is not so modified, this letter shall be of no force and effect. 5. Nothing in this letter shall be deemed to relieve Walser of its obligation to obtain all permits required for the remodeling of the three signs. Respectfully yours, h1ark Hammerstrom Vice President The undersigned., on behalf of Walser Corporation and Walser Auto Sales, Inc., has read this letter, is fully aware of its contents and hereby agrees that l~Jalser Corporation and Walser Auto Sales, Inc. is bound to all of the obligations contained herein. The undersigned, on behalf of such corporations, also requests that the matter be presented to the City Council for action as described in paragraph 4. Walser Corporation Tt s ~ I~%~,~.~i z%~ Wals r Auto Sales, Inc. gy ,/ r i ~i~l,Gtll' ~ . ,r ~ X Its "',~-•r, ~.:~~ T 5 EXHIBIT A ~~- y .~. r Q ~ • ~# y pr i G 9 g~ r MNr tar arr ... aLN a..,. w ~~ frMaww _~ ~./Y1~ e, I ~..r.. ArrwM MM r..~~++tKUr riMr~ «oireouitt t~~M tOM-AffY ifYC. t~~ ~rtfr late trRttr ~irwt~~Ot~f. rM 1f~f• • ~/~ 1Zt T~-1 CITY OF RICHFIELD, MINNESOTA Council Letter No. 211 Agenda August 27, 1990 Issue Statement• Resolution to authorize a formal Sister City relationship with Heredia, Costa Rica. Background• The Richfield Sister City Advisory Board has been working to secure a foreign city with which to be Sister Cities. Efforts have led to identifying Heredia, Costa Rica as a likely Sister City. A profile of Heredia and the proposed relationship is attached. A formal invitation expressing the City's interest was forwarded to Julio Ballestero, Presidents Municipal of Heredia. The City received a formal response on August 14, 1990 indicating that Richfield's interest in being a Sister City has been presented to the Municipalidad de Heredia. (See attachment.) A subsequent telephone call on August 23, 1990 verified that the Town Council of Heredia, Costa Rica has unanimously voted to be a Sister City to the City of Richfield, Minnesota. ~" Recommended Motion: The Sister City committee recommends adoption of the attached resolution authorizing the City of Richfield to enter into a Sister City relationship with Heredia, Costa Rica by executing an agreement. Basis of Recommendation: 1. Many similarities exist between Richfield and Heredia. 2. The Sister City International Advisory Board fulfills its .duty to the City Council by making the recommendation to select Heredia, Costa Rica as its Sister City. 3. Both Cities have expressed interest in being Sister Cities. 4. The Town Council of Heredia has unanimously adopted a resolution to be a Sister City to Richfield. Alternative Recommendation: 1. The Council may choose not to approve the Sister City relationship. 2. The Council may require additional contacts be made and interest generated. 4-I Discussion/Decision Mode: The attached resolution will be presented to the August 27, 1990 City Council meeting. Respe lly submitted, Jame Prosser City anager JDP:cak Attachments U-~ RESOLUTI0N.N0. 7661 RESOLUTION AUTHORIZING THE CITY OF RICHFIELD TO ENTER INTO A SISTER CITY RELATIONSHIP WHEREAS, the Richfield Sister City International Advisory Board is charged with promoting understanding, friendship and reciprocity on a continuing basis; and WHEREAS, it is the Richfield Sister City International Advisory Board's duty to recommend the selection of foreign cities as Sister Cities; and WHEREAS, Heredia, Costa Rica has been identified as a potential Sister City because of its many similarities to the City of Richfield; and WHEREAS, both Cities have expressed interest in being Sister Cities. NOW, THEREFORE, BE IT RESOLVED, that the City Council does hereby authorize the City of Richfield to enter into a Sister City relationship with the Municipalidad de Heredia, Costa Rica, to be made effective by the execution of an agreement, signed by both Cities. PASSED by the City Council of the City of Richfield, Minnesota this 27th day of August, 1990. Steven J. Quam Mayor ATTEST: Thomas P. Ferber City Clerk y- 3 Profile of Heredia, Costa Rica I. Demographics A. Location: In Central America 1. Divided into provinces, similar to our states 2. Subdivided into cantons, similar to our counties B. Government 1. Democratic republic with strong system of checks and balances 2. Cordial relationship between U.S. and Costa Rica 3. Official language is Spanish C. Municipalidad de Heredia r 1. Is a suburb of San Jose, which is the capital of Costa Rica 2. Is a very conservative, closely knit, family oriented community 3. Has service clubs including Lions Club, Rotary, Chamber of Commerce 4. Has a university in the city 5. Population a. City of Heredia 62,000 b. Province of Heredia 225,000 II. Mutual Benefits as Sister City with Richfield A. Foster mutual understanding and friendship B. Mutual exchange of service organizations such as Rotary, Lions Club, etc. C. Mutual cultural exchange in areas of arts, music, gardening D. Promote educational activities to learn more about each country through student exchanges, pen pals, teacher exchanges, trips E. Explore exchanges of athletic teams and other sports activities F. Promote horticultural exchange III. Current Sister City Advisory Board Members A. Dona Morgan, Chairperson B. Cynthia Mandl, Vice Chairperson C. Martha Butzier, Secretary D. Pamela Duffey, Historian/Public Relations Officer E. Sister Charlotte Ann LeClair F. Garnet Kirchner G. J. Albert Oster H. Bradley Weibel I. Barbara Janisch y- ~ J. Mayor Steven J. Quam, ex officio K. City Manager James D. Prosser, ex officio L. Melanie Ault, city staff support IV. Agreement Formalization Goal The Sister City International Advisory Board's goal is to obtain a formal agreement, signed by both Cities, by December 31, 1990. V . Proposed Budget A. Foresee some expenses for both Cities in areas of: 1. Travel 2. Housing 3. Meals 4. Entertainment B. City-wide Celebration in honor of the relationship C. City Council support appreciated; other financial resources being researched VI. Contact Names A. Senor Lic. Julio Ballestero Campos, Presidente Municipal ~ B. Senor Lic. Julio Ugarte, Presidente of the Chamber of Commerce and Industry '`-- - .. y- 5 Subject: "transcription ref Agreement Mr. Tony Andrrscn Consul of kiChficld, Minnesota Fir your. iriformati~ri and far its corresponding purpase, I transcribe the i tem NQ 5 ) of the rcr~ulc-r session, NQ 1y~90, verified by the Municipalidnd de 1j~r~Clid arr June 25, 1990, and says: 3.- Motion that preser~t.s the Reyidor 8allestero CamY~s Subject : To twi n Herec3its and RicY:field, Minnesota i,ol7.owing, the n~wtian to twi,- He.redia and Richfield is put vc>te. Sincerely, Julia f3allestero Campos 1~residente Municipal to the Naerny Rojas Gonzalez Secretaria a.i. Municipaiidad P D1 `'~ - ~P MU~V1G'IYALIDAD DI/' XERE'DIA SECRETARIA No. _.L2 5..6____.. Asu~ito; 7ranscripcibn de Acuerdco Heredia, . ~ 3.... de ....1~i?............... de I9 90._._ clot T rtny Andureeon C noun de ~Za Gi.uciad de 1Zi.ciz~.i¢,ed l~i.rteoev~a Yx2a ente. i'ara su cbnocimiento y fir,ee con.iguicntes, me parmito transcribirle el ~rtic+rlo No. 5 do la se.ten Ohdt.YtNGL,~ No. 19.9 0 Veritic~da pot la 'Kunicipalldad del C;antGn Central de Herediu, el dSA 25 de luYtio d.i oho .n ounro, qua dtco: 3.- btoei.6n Que ph.e,beri.ta ze Reg~.do~ Ba,P~2a~eno Carpoa A,eun.to: Hehman~, a Ne~r.eci.~.a co~~ ~ et.udad de R.Lch.~~.e!'d M.i.nesa oxa.. Segw%damente ae eom¢,te a. vo~ac.~.6rt .e,a voza.Cr:6n. aoEvice NenmanaX a Nenedia con .Za cc;u- dad de R.ie ~~ Rkne.o4vxa. A~N7AN.ENTF, JULIO BALLESTBRO CAMPCS PRESIDBI~~ MLlNICIpAL CC : ,4.rcJt.~vo Co~adoR NOFMY RO GO ~ SECRc"TARI,I Ml1NIC AL .I. S.G. - 21324 - 90 - 0.2.15 ~c-t'~~~ a ~~~"'" ~ ~ ~ A J8C/pmc, d~,,'~ ~~`' c~f)~RtA ~+-~ SISTER CITY AGREEMENT BETWEEN THE CITY OF RICHFIELD AND THE MUNICIPALIDAD DE HEREDIA STEVEN J. QUAM, MAYOR OF RICHFIELD, MINNESOTA, USA AND JULIO BALLESTERO CAMPOS, PRESIDENTE MUNICIPAL DE HEREDIA, COSTA RICA WHEREAS, a Sister City relationship is one of the fundamental elements for better understanding between peoples, strengthens friendships and promotes peace; and WHEREAS, a Sister City relationship between cities of different nations particularly benefits initiative to enhance and promote cooperation among peoples; and WHEREAS, there is mutual interest in creating a permanent bond of cooperation and exchange to stimulate contacts among all the individual sectors that form the civic, social and economic fabric of cities; and WHEREAS., a dynamic and concrete Sister City relationship shall thus become a vital and permanent part of .our two cities; THEREFORE The Mayor of the City of Richfield and the Presidente Municipal de Heredia warrant to strengthen the relationships between the two city governments to insure a continuous and permanent exchange of information, documentation and experience in matters of mutual interest. In particular, they agree to promote and develop the following in the manner and at. the times deemed most suitable: 1. Cooperation and exchange in the field of education, including student and teacher exchanges. 2. Development and coordination of cultural exchanges in the areas of arts and music. 3. Stimulation of an interest in developing projects in mutual service organizations. 4. Exploration of possibilities of exchanges in the areas of horticulture, athletics, preventative medicine, and city maintenance. 5. Continuation of fostering an understanding and friendship between the two Sister Cities. ~-8 The Sister City relationship will be reexamined every five years to insure that the intent of this agreement is being carried out to the satisfaction of the Municipalidad de Heredia and the City of Richfield. This protocol shall become official at the signing thereof and has been drafted in Spanish and English, both of which are the official languages of this protocol. Richfield City Hall, August 27, 1990 For. the Muncipalidad de .Heredia For the City of Richfield Julio Ballestero Campos Steven J. Quam Presidente Municipal Mayor 5 CITY OF RICHFIELD, MINNESOTA Council Letter No. 212 Agenda August 27, 1990 Issue Statement• Resolution regarding application for Hennepin County Yard Waste Rebate. Background• State law prohibits the disposal of yard waste in sanitary landfills. Prior to 1990, Hennepin County operated yard waste compost sites, but discontinued the operation of such sites earlier this year. The county opted last spring to permit cities to independently develop and coordinate yard waste disposal activities. The county established a yard waste rebate program to reimburse cities for eligible yard waste management costs. In 1990, the City of Richfield should qualify for a rebate of $33,045. The .county has requested that applications for the rebate be submitted by September 1. County staff have given the. strong indication that the yard waste rebate program will be discontinued after this year. The City Council discussed both a long and short-term solution for yard waste management at the August 6 study session. Since the study session, staff have met with haulers to discuss the proposal(s). Changes in the staff recommendation are based on ~, feedback obtained from haulers at a meeting on August 14. Recommended Motion: In the short-term (fall of 1990), staff recommends that the yard waste rebate be returned to citizens via a credit on their utility (water) bill. Staff will continue to discuss long-term options for yard waste management with haulers. Basis of Recommendation: 1. This solution is consistent with Richfield's position to encourage volume-based competitive waste charges. 2. The proposal meets the needs of waste haulers. At the August 14 meeting, haulers expressed strong reservations about the feasibility of the long-term solution, and about the impact that the short-term solution could have on their existing volume-based pricing structures. The short-term solution would involve paying haulers the rebate to pick up yard waste from their customers, at no extra charge, for several weeks in the fall. The long term solution would require haulers to offer this service as a condition of licensure. Haulers contend that: • Such a system would undermine volume-based fee structures. Several of the haulers expressed their belief that a large reduction in yard waste volume has occurred this year as a result of individual waste reduction efforts by residents. Offering a free service, would curtail the incentive to 5-/ reduce volumes and abate wastes, and would send a counterproductive message to residents. • Full-service customers would be unfairly discriminated against by the proposed system. Many residents have already switched to full-service in order to take advantage of the free yard waste collection option. • Long-term costs are difficult to predict. Haulers are reticent to agree to provide a free service without knowing what disposal costs will be in the future, or if disposal sites will be available. An advantage of the utility rebate is that it returns the yard waste rebate to residents while enabling the current volume-based system to continue operating. It is a relatively straightforward way of providing what appears to be a onetime only rebate_from the county. Alternative Recommendation: Staff and haulers examined other options including: • Establishing a drop-off site for yard waste, to be hauled to a compost facility elsewhere. • Siting a compost facility in Richfield for residential use. The major drawbacks of these options are: 1. The expectation on the part of residents that a program, once begun, will continue each year. 2. The difficulty of locating sites. Discussion/Decision Mode: The City Council is being asked to approve the submission of an application for the 1990 yard waste rebate from Hennepin County. Respectfully submitted, Jam Prosser Cit anager Attachment JDP/reb 5-a RESOLUTION NO. HENNEPIN COUNTY YARD WASTE REBATE APPLICATION WHEREAS, Hennepin County is providing a onetime rebate to cities whose yard waste has been handled this year at no extra cost to the County; and WHEREAS, The City of Richfield will be eligible for a rebate of $33,045 (approximately $3.00 per household); and WHEREAS, The City is committed to keeping solid waste collection in the hands of the private sector; and WHEREAS, Richfield residents will be expected to make their own arrangements for yard waste disposal in the fall; and WHEREAS, the method for returning the yard waste money to residents that is the least disruptive to the current system is a rebate on residential water bills. BE IT RESOLVED, THEREFORE, That the City Council authorize the City Manager and Mayor to sign and submit an application for the yard waste rebate, to be distributed through residential water bills, from Hennepin County. Said rebate will not exceed $33,045, the amount specified by the County as the portion of the solid waste tip fee paid by Richfield residents for yard waste composting. Passed by the City Council of the City of Richfield this 27th day of August, 1990. Steven J. Quam Mayor ATTEST: Thomas P. Ferber City Clerk CITY OF RICHFIELD, MINNESOTA Council Letter No. 213 Agenda August 27, 1990 Issue Statement: State-Aid variance request for 77th Street Reconstruction Project. Background• The City of Richfield is proposing to widen 77th Street to a four-lane divided roadway. To accomplish this the road will be shifted to the north close to existing residential neighborhoods. The planning process used to select the preferred alignment recommended a screen wall, loop streets and landscaping to serve as a barrier between the heavily travelled new road and the adjacent residences immediately to the north. Under Section 8820.3100 of the Minnesota State .Aid rules, cities are not allowed to spend their state-aid funds on the construction of barriers, loop streets and related landscaping without requesting a variance from the State-Aid rules. The City staff has prepared a request for a variance from the State-Aid rules that would permit the City of Richfield to finance the $2.5 million improvements using State-Aid funds. _ Recommended Motion: f Approve the attached resolution to submit a variance request to the Minnesota State-Aid Office to permit the City of Richfield to spend its Municipal State-Aid funds to build a screen wall, loop streets and related landscaping as part of the 77th Street Reconstruction Project. Basis of Recommendation: The City staff believes that Richfield is justified in requesting a variance because the proposed screen wall and loop streets are necessary to protect adjoining residential areas from the high traffic volumes projected to use the new 77th Street. The variance must be granted before any construction can begin. Otherwise, the City will have to identify a different source of financing for the $2.5 million worth of work described above. Alternative Recommendation: Postpone the variance request until a definite date has been set for construction of 77th Street. Variance requests can be submitted quarterly. The next submittal deadline is December 1, 1990. If delayed, scheduling of construction work in 1991 would be very difficult. 6-1 Discussion/Decision Mode: A decision is needed now in order to submit the variance request by September 1, 1990 to the Minnesota State-Aid Office. If the variance request is approved, the City of Richfield would be in a position to begin construction of 77th Street as early as 1991 subject to the availability of MN/DOT funds. Respectfu y submitted, James D. rosser City M ger Attachment JDP/tff (~- o~. RESOLUTION N0. REQUEST FOR 77th STREET VARIANCE WHEREAS, Under Minnesota State Aid Rules, certain activities such as screen walls,. loop streets and landscaping are not eligible for State Aid funds; and WHEREAS, The City of Richfield has proposed widening 77th Street in response to upgrading 494; and WHEREAS, The City, through its planning process for the widening of 77th Street, has determined that screen walls, loop streets and landscaping are necessary to protect existing residential areas to the north of the new 77th Street. BE IT RESOLVED, THEREFORE, By the City Council of the City of Richfield, that the City submit a variance request to the Minnesota State Aid Office that will permit the use of Minnesota State Aid funds to build screen walls, loop streets and landscaping, as part of the reconstruction of 77th Street. Passed by the City Council of the City of Richfield this 27th day of August, 1990. Steven J. Quam Mayor ATTEST: Thomas P. Ferber City Clerk CITY OF RICHFIELD, MINNESOTA Council Letter No. 214 Agenda August 27, 1990 Issue Statement• Council consideration to cancel September 4 study session, and schedule a special council meeting for September 10. Background: At the August 13, 1990 council meeting, the council declined to approve the repair of tennis court surfaces at .Augsburg Park until they had had an opportunity to review other proposed park improvements. The council also requested that a special council meeting be scheduled to discuss this matter. Recommended Motion: Cancel the council study session scheduled for Tuesday, September 4, (Monday, September 3 is a holiday), and schedule a special city council meeting for 5:15 p.m. on Monday, September 10, prior to the regular council meeting. Basis for Recommendation: 1. The council has requested this special meeting. 2. A decision should be made during this year's construction season regarding tennis court repair. Alternative Recommendation: 1. Schedule a meeting for some other date and time. Discussion/Decision Mode: This item has been placed on the August 27, 1990 agenda. Respectfully submitted, Jame Prosser Cit anager JDP/e~ a 8 CITY OF RICHFIELD, MINNESOTA Council Letter No. 215 Agenda August 27, 1990 Issue Statement: Approval of proposed.1991 budget and property tax levy for payable year 1991 for certification to the Hennepin County auditor and set dates for public budget hearings for the 1990 Revised/1991 Proposed budget and tax levy. Background As required by the Truth in Taxation legislation (M.S. 275.065) each "taxing authority" must certify its proposed property tax. levy for payable year 1991 to the county auditor on or before September 1, 1990. "Taxing authority" includes all counties, all school districts, all cities regardless of population, all towns and all special taxing districts. No local units of government are exempted from this requirement. In addition, each "taxing authority" must certify to their county auditor the dates that have been selected for their Truth in Taxation hearing and for the continuation of this hearing by September 1, 1990. The dates for these hearings must not conflict with the hearing dates of the county or of the school district in which the "taxing authority" is located. These scheduled hearings must be held between November 15 and December 20, 1990. On or before December 28, 1990 the final adopted levy must be certified to the county auditor. Notice of the budget hearing will be published and posted in accordance with both the State Statute and the City Charter. The notice must also include an alternative date for a second budget session if it is necessary. Thus, two dates must be selected this evening. Recommended Motion: 1. Adopt the attached resolution certifying a proposed property tax levy and budget for 1991. 2. Set a public budget hearing for 7:00 p.m. November 28, 1990 with a reconvened date of 7:00 p.m. December 5, 1990 if necessary. Basis of Recommendation: 1. The Minnesota Truth in Taxation law requires a budget hearing for each "taxing authority" prescribed by M.S. 275.065. 2. The recommended dates are available according to the Hennepin County Auditor. 3. The budget and accompanying proposed levy are ready for consideration. . 4. There is adequate time to meet publication requirements. ~-~ Alternative Recommendation: 1. The City Council could select other dates for the hearing, provided they are available and publication requirements can be satisfied. 2. The City Council could reduce the property tax levy, causing the need for more severe service reductions. Discussion/Decision Mode: Action by the City Council on August 27 would make it possible to certify the proposed 1991 tax levy .and set date for budget hearings as required by law. Respecti ly submitted, Jam s D. Prosser City Manager JDP:cak ~F 8-a. RESOLUTION N0. RESOLUTION ADOPTING A PROPOSED BUDGET AND TAX LEVY FOR THE YEAR 1991 WHEREAS, the Minnesota Truth in Taxation law provides for a proposed tax levy to be certified to the County Auditor by September 1, and then recertified before December 20. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: 1. The proposed budget for the City of Richfield for the year 1991 is hereby approved and adopted .with appropriations for each of the departments to be as follows: GENERAL FUND Legislative $ 178,290 Executive 495,980 Administrative Services 1,075,530 Community Development 290,080 Public Safety 6,076,570 Community Services 4.385,300 TOTAL GENERAL FUND $12 501,750 (~ 2. The estimated gross revenue of the City of Richfield from all sources, including general ad valorem tax levies as hereinafter set forth for the year 1991, which are more fully detailed in the City Manager's official copy of the proposed budget, are hereby found and determined to be as follows: GENERAL FUND $12,501.750 3. There is hereby levied upon all taxable property in the City of Richfield a direct ad valorem tax in the year 1990 payable in 1991 for the following purposes and in the following amounts: PURPOSE AMOUNT GENERAL FUND* $ 6,443,140 *Provision has been made in the General Fund for the payment of the City's contributory share to the Public Employees' Retirement Association and the Police and Fire Relief Associations. Provision has also been made in the General Fund revenues for a general levy that includes a debt service levying in the amount of 5205,600 for bonds of 1977 and 1983. See separate resolution on other bond issues. 8- 3 4. The budget for the Housing and Redevelopment Authority of Richfield for the year 1991 is hereby ratified and approved. There is hereby levied upon all taxable property in the City of Richfield a direct ad valorem tax in the year 1990, payable in 1991 for. the following purposes: PURPOSE AMOUNT Housing and Redevelopment Authority $ 154,477 Relocation Information, Services and Assistance $ 15,330 5. A certified copy of this resolution shall be transmitted to the County Auditor. PASSED by the City Council of the City of Richfield, Minnesota, this 27th day of August, 1990. Steven J. Quam Mayor ATTEST: Thomas P. Ferber City Clerk