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12-11-89 agenda~~~ CITY OF RICHFIELD, MINNESOTA Council Letter No. 295 Agenda December 11, 1989 Issue Statement: Council consideration as to whether to hold a council meeting on December 26, 1989. Background• Because of•the Christmas holidays, traditionally the second council meeting in December of each year has not been held. The second council meeting for December, 1989 would be held on Tuesday, December 26. Recommended Motion: Cancel the city council meeting regularly scheduled for December 26. Basis for Recommendation: 1. The business can be carried over to 1990. 2. The holiday may cause a problem with a quorum for the Council. Alternative Recommendation: 1. Hold the second council meeting in December on December 26. Discussion/Decision Mode• This item has been placed on the December 11, 1989 council agenda so that proper public notification can be made if the meeting is cancelled. Respectf lly submitted, James Prosser City M nager JDP/ej a ~~~. CITY OF RICHFIELD, MINNESOTA Council Letter No. 294 Agenda December 11, 1989 Issue Statement: Adoption of a resolution approving the adequacy of a Richfield Floral and Nursery petition; authorizing the execution of a Memorandum of Agreement between the Petitioner and the City of Richfield and ordering certain fire protection improvements. Background• Attached to this Council Letter is a resolution declaring the adequacy of a special assessment petition from Richfield Floral and Nursery, and authorizing the execution of a Memorandum of Agreement for said improvements on behalf of the City. The resolution also authorizes the use of Permanent Improvements Revolving (PIR) funds to finance the project on an interim basis and to assume the assessment roll upon completion of the project. As with the Richfield Shoppes project, the City has worked with public and private entities to bring their respective facilities up to current fire code standards. Their improvements, which have typically been fire sprinkler systems, included City financing provided as a special assessment under Minnesota Statute Chapter 429. This financing was originated either through the sale of General Obligation Bonds or the PIR fund. Repayment has been through annual special assessment payments. The Petition and Memorandum of Agreement under coordination for Richfield Floral and Nursery contemplates the use of PIR funds for both interim financing and adoption of the assessment roll once the project is complete. The annual special assessment payments at 8$ interest will be repaid to the PIR fund as they are received. In addition, the interim financing will also carry the 8% interest rate. The use of PIR funds, as opposed to bond financing, was selected due to the size of the requested funding ($13,690) and the fixed costs of a bond sale. A bond sale would not be practical or cost effective. The PIR fund, which is used to provide interim financing for certain City projects, includes an adequate fund balance to provide this financing. In the case of this improvement, the fire sprinkler system was required because Richfield Floral and Nursery is adding an expansion to their current retail facility. Included with this letter is a Memorandum of Agreement between the City of Richfield and Richfield Floral and Nursery. The agreement covers procedures for planning, construction, payment of costs, and financing of the improvements. The agreement also holds the City harmless from claims and/or ,actions arising from work under the agreement and calls for completion on or before March 1, 1990. ~~,~ -. The resolution before the City Council provides for accepting the petition from Richfield Floral and Nursery, executing the agreement, and establishing financing alternatives. Recommended Motion: It is recommended .that the City Council adopt the attached resolution declaring adequacy of petition and/or local improvements. Basis of Recommendation: 1. Minnesota Statute 429.031 provides the legal basis for a Petition for certain fire protection equipment by qualified facilities. 2. The procedure has been reviewed by the City Attorney and found to conform with Minnesota Statute 429.031. 3. The Fire and Inspection Divisions have worked with the applicant to provide a fire sprinkler system to comply with the fire code. Alternative Recommendation: 1. The City Council could decide not to approve the Petition. Discussion/Decision Mode: Action on this item should take place on December 11, 1989 so that staff may proceed with implementing this process as soon as possible. Respectfully submitted, James Prosser City nager JDP:ff ~ ~~-~' RESOLUTION N0. RESOLUTION DECLARING ADEQUACY OF PETITION FOR LOCAL IMPROVEMENT BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, as follows: 1. This Council has this day received a petition from all of the owners of certain property (Property) located at 811- 813 East 66th Street in the City requesting the installation of fire protection facilities (Facilities) in a structure (Building) located thereon and the assessment of the cost of construction against the Property. 2. Facilities to be installed in the Building are described in plans and specifications accompanying the petition. The plans and specifications are on file with the City Clerk. The estimated cost of construction of the Facilities is $13,690. 3. The City is authorized pursuant to Minnesota Statutes Section 429.031, Subd. 3 to construct and install the Facilities and to assess the cost as requested. 4. The Council finds and determines that the petition was signed by all owners of the Property named as the site of the installation of the Facilities. ~~- ~. 5. The installation of the Facilities is designated Improvement Project No. 860 and is ordered as proposed. 6. The Mayor and Manager are authorized and directed to execute and deliver the Memorandum of Agreement attached to the petition on behalf of the City. 7. The Manager is authorized to transfer funds to provide interim financing for said improvements from the Permanent Improvement Revolving (PIR) Fund. 8. The PIR Fund may assume the certified five year special assessment roll upon completion of the project. 9. In accordance with past practices, the City may, at some future date and in the manner prescribed by law, issue and sell general obligation bonds or other obligations to finance in whole or in part the City's cost of construction of the Facilities. 10. The City Clerk is authorized and directed to publish the resolution as required by Minnesota Statutes Section 429.035. Passed by the City Council of the City of Richfield, Minnesota this 11th day of December, 1989. "'.~.~- 7 ATTEST: Steven J. Quam Mayor Thomas P. Ferber City Clerk ~~~.2 ;~" The form of the petition shall be substantially as follows: Honorable Mayor and City Council City of,Richfield 6700 Portland Avenue South- Richfield, Minnesota 55423 u.~~' a. h~ich~ie~d ~foral°i-~ herewith petitions the City of Richfield to construct, operate, maintain and promote fire protection systems in its commercial building, as provided in Minnesota Statutes, Chapter 429,, and particularly Section 429.031, Subd. 3 thereof. b. The commercial building to which this petition relates, which is owned solely by Petitioner is: (Describe Building with Address) ~~n1n~,rcCut ~.:t,~c r~' ~~ I am.d S a3 pct-s-~ ~~ ~ ~~r-ee.~- c. The fire protection facilities to which this petition relates are escri~b~~~ertain plans and specification prepared by So-'1 n entitled "S~~ n~r~- p-umbi j~ ~~ ". a copy of which is attached hereto an made a part he eof. It is further petitioned that the City assess the entire cost of such improvements against the affected property. The estimated cost of construction based upon Petitioner's engineer's estimate is ~ d. Petitioner requests that the City determine that the fire protection facilities will be privately owned, in that they will be owned by the Petitioner rather than by the City. e. The Petitioner will contract for the construction of the requested fire protection facilities after the City has reviewed and approved the plans, specifications and cost estimates contained in or referred to in this petition. f. Petitioner agrees that the construction cost financed by the City under Minnesota Statutes Section 429.091 shall not exceed the amount of the cost estimate contained in this petition. g. Petitioner reserves the right to request abandonment of the improvements at any time after they have been ordered by the City Council but prior to the time that contracts have been awarded for the construction of such improvements. In the event such request to abandon the improvements is received by the City Council, the Petitioner will reimburse the City for expenses incurred by City in connection with the improvement, as required by law. h. If this petition is granted by the .City and construction of the fire protection facilities is undertaken, the Petitioner ~a~z~~ will furnish the City with a written agreement releasing, indemnifying and saving the City, its officers, agents and employees harmless from any dlaim, action, cause of action or any costs and expenses of defining the same arising out of or by reason of the construction, maintenance or operation of the petitioned fire protection facilities. i. Upon granting of this petition, the Petitioner represents that it is authorized to execute a memorandum agreement between the Petitioner and the City providing for the disbursement of City funds to pay for the costs of making the petitioned improvements as such costs are incurred by -the Petitioner. ~. The. Officers of the Petitioner are authorized and directed to prepare and furnish certified copies of proceedings and records of the Petitioner relating to the aut~.orizirg and making of .the petitioned improvements and such other certificates, affidavits and transcripts as may be required to show facts within their knowledge or as shown by the books and records in their custody and under their control relating to the authorizing and making of the improvements, and such instruments shall be deemed representations as to the facts stated therein. _ k. In the event that the petitioned improvements are constructed by Petitioner and financed by the City as herein petitioned, Petitioner will also waive any challenge to the validity or amount of any special assessment for the making of the petitioned improvements, up to the amount of any financing provided and the costs thereof including interest and expenses thereon. The undersigned has been authorized and directed by proper action of Petitioner to submit the petition to the City Council. Passed and adopted this ~~ day of ~ 1989. B Its C 1" -~1 UYI. ~~~, BLAYLOCK PLUMBING C4. November 9, .1989 7731 FOURTH AVENUE SOUTH Date PHONE: 869-7531 MINNEAPOLIS, MINNESOTA 55423' Same sob Address Richfield Floral & Nursery 811 E. 66th Street Same Richfield, MN. 55423 Owner 869-9101 ~~ Owner's Phone No. pI umb,~ ng bid. ,l We propose to furnish and install in the above job the following listed materials in accordance with plans and specifications: Install water-line for. fire sprinkler - $4,530.00 Black top by owner. ti This proposal is submitted for your consideration subject to all terms and condi- tions set Porth herein and on the back of this sheet. ACCEP BLAYLOCK PLUMBING COMPANY e - DATE 8Y 1/--~-~~ ~~~-r1~ ~~ ~~ ~ ~ e AUTOMATICe FIRE PROTECTION COMPANY 121e8 Xemvood Avenue, S e9 March 22, 1989 P Richfield Floral and Nursery 811 East 66th Street .Richfield, Minnesota 55423 Attn: ..Pat Harris Re: PDQ and Floral Stores Richfield, Minnesota Dear Pat: We are pleased to quote on the automatic sprinklers for the above referenced project. A wet system will beninlatesed with finished areas having chrome pendent heads with two-piece escutcheo p Design is based on Ordinary Haz1500GsouareIfeeth a design density of .19 gallons per minute for the most remote q Any working plans and the completed installation are subject to the approval of the City of Richfield and Comreercial Risk Services. The above proposal is predicated on the assumption that all installation to be performed are performed during normal vrork week hours. Should it become necessary to perform any obuaer is toepaystolthe~sellerltheocost ofatheopremium work week hours, then the y hours involved. It is the responsibility of the Buyer to furnish a Mgaterials and tos~hC~htproposed covering hydrostatic test and flushing of the underground piping connection will be made where Seller's work is to start. We are pleased to furnish you in the amount of NINE THOUSAND ONE'HUNDRED AND SIXTY DOLLARS ($9,160.00). Items of work not included are as follows: 1. .Underground supply inside building, 2. l+liring of any alarms or special alarm equipment, 3. Lights, water, heat and power during construction. Terms of payment: 10% of selling price upon approval of installation drawings. 90% of our cost per month occured on labor and material performed at the job with 10% retention .until job has been approved or 30 days after completion which ever occurs firstf _ '~ ~ r .. ;~ ~ ~ ~ ~ '~ G ~ : --~rrc.~a-rrr~~ NRCEI~ $YSTE S - FAEiRICATION - ENGINEERING oc~ -/ (3) MEMORANDUM AGREEMENT THIS AGREEMENT is dated as of ~ft~~nhr°;-' ! , 1989. PARTIES The parties to this agreement are: CITY OF RICHFIELD ("City), a Minnesota municipal corporation, and i Lh ~ i P 1C~ ~1 Cr'c~l ~ I~' ~,~~"~~ ~ ~+ ~ -rtc- (Floral & Nursery), a Minnesota _~i 1' (_,;t' ~~ ~3 t`~/~i i CONTEXT Floral & Nursery have petitioned that the City provide for the installation of certain fire protection facilities ("the improvements") on Floral & Nurseries properties, all in accordance with Minnesota Statutes, Chapter 429, and particularly Section 429.031, Subd. 3 thereof. The City has granted Floral & Nursery petition and has authorized Floral & Nursery to contract for the construction of the improvements on the Floral & Nurseries properties. The improvements are fully described in the plans and specifications submitted with petition and on file in the office of the city clerk. The City will be paying for certain costs of the improvements and it is deemed necessary and advisable that the City and Floral & Nursery agree upon the general procedure to be followed by the parties in disbursing City funds in payment of the costs of the improvements. AGREEMENTS The City and Floral & Nursery, thereafter, contract and agree as follows: 1. Whenever Floral & Nursery seek to be reimbursed for costs they have incurred and paid in connection with the making of the improvements, it shall certify to the city manager of the City the amount of such costs, ~~~.~~ hereto. Floral & Nursery hereby releases, indemnifies and agrees to save the City, its officers, agents and employees, harmless from any claim, action cause of action, or any costs and expenses of defending the same, arising out of or by reason of the construction, maintenance or operation of the improvements. 6. Floral & Nursery waives any challenge to the validity or the amount of any assessments levied by the City on Floral & Nurseries properties, or against Floral& Nursery, for the making of .the petitioned improvements, up to the amount of City financing thereof, plus any costs of providing such financing and interest thereon. Floral & Nursery specifically acknowledges that the City intends to recover the total of the costs described in paragraph 4 of this Agreement through the levy of special assessments against Floral & Nursery properties. For the purpose of such special assessment, assessable costs shall also include interest at the rate of 8% per annum on all amounts paid to Floral & Nursery or third parties prior to the date of certification of the assessment. Floral & Nursery further acknowledges that the special assessment will be paid over a five year period with interest at the rate of 896 per annum. Floral & Nursery hereby warrants to the City that it is the owner of all of the property on which the petitioned improvements are to be constructed; and further agrees that in the event that any special assessment for the petitioned improvement is challenged, by an owner other than Floral & Nursery, that the City shall have the right to reduce or terminate any reimbursement owing to Floral & Nursery hereunder, and to obtain indemnification from Floral & Nursery for any reimbursement made which cannot be recovered through special assessments. 3 together with such itemization and documentation thereof as the city manager reasonably may require. Such certification shall be made in writing by an officer of Floral & Nursery. 2. Similarly, whenever Floral & Nursery desires to have the City pay a third party, in behalf of Floral & Nursery, for .costs of the improvements, such costs shall be itemized and documented as the city manager reasonably may require. Such certification shall be made in writing and shall be signed by ,;, the registered architect or engineer designated by Floral & Nursery to supervise the installation of the improvements. 3. Upon receipt of any such certification and upon determination of its adequacy, the city manager shall authorize payment of the certified costs of the improvements either to Floral & Nursery or to a third party, as the case may be. 4. It is understood and agreed that the sums to be disbursed by the City shall include the construction costs of the improvement, architectural costs, engineering costs, costs of advertising for bids, and other Floral & Nursery costs necessary and incidental to the making of the improvement but only to the extent that all costs described above are certified on or before ~(~r~~ 1. [~~~ In any event, the total costs of the improvements to be paid for by the City, shall not exceed the estimated cost of the petitioned improvements, i.e., the sum of $~a~a~~~.GO• 5. It is further understood and agreed that Floral & Nursery shall have full responsibility and authority for the proper planning and construction of the petitioned improvements and that disbursements made by the City pursuant to the provisions of this agreement shall fully discharge the City's responsibility with reference to such improvements, as between the parties 2 '~L-/~ 7. The City acknowledges and agrees that when the petitioned improvements have been made in the building listed in the Floral & Nurseries petition, and in accordance with the building permit issued for such construction, such improvements will bring such building into compliance with current applicable fire safety requirements of -the City and the State of Minnesota. IN WITNESS WHEREOF, the parties hereto .have executed this Memorandum Agreement as of the date first above written. CITY OF RICHFIELD y Its ' `r /w ~ ~ ~i. ~ :;, -t- ~. Its 't. ~~t ~% t'r'~.t:-~rP~-~-~- ~~ / ~~ CGG~~ ~~ c~L~c.Y "its-~-~-~~ r t ~l i 2 ~T ~~// 7 ,-~ 1 _/'~ ~~1~ i t RC145-016 .~ ~Y Z C~ J i.,i..I~Zi.-- 4 ~' ~7 CITY OF RICHFIELD, MINNESOTA Council Letter No. 293 Agenda December 11, 1989 Issue Statement: Adoption of a resolution approving the adequacy of a Lincoln Companies petition; authorizing the execution of a Memorandum of Agreement between the Petitioner and the City of Richfield; and ordering certain fire protection improvements. Background Attached to this Council Letter is a resolution declaring the adequacy of a special assessment petition from The Lincoln Companies, authorizing the installation and financing of certain fire protection facilities at Richfield Shoppes, and authorizing the execution of a Memorandum of Agreement for said improvements on behalf of the City. The resolution also authorizes the use of Permanent Improvements Revolving (PIR) funds to finance the project on an interim basis and to assume the assessment roll upon completion of the project. For the past several years, the City has worked with public and private entities to bring their respective facilities up to current fire code standards. Those improvements have typically centered around the installation of a fire sprinkler system. In each of those instances, financing was provided by the City through Minnesota Statute Chapter 429, Special Assessment Procedures. Financing in those cases was provided either through the sale of general obligation improvement bonds or through the PIR Fund. In turn, the facility owner would repay these costs through an annual special assessment collected with the property taxes due. The Petition and Memorandum of Agreement under consideration concerning the Richfield Shoppes fire suppression improvements contemplate the use of PIR funds for both interim financing and adoption of the assessment roll once the project is complete. Thus, the annual special assessment payments at 8$ interest will be repaid to the PIR Fund as they are received. Additionally, the interim financing will also carry the 8$ interest rate. The use of PIR funds instead of bond financing was selected because of the cost of selling bonds as compared to the amount to be assessed (586,000). Thus, a bond sale would not be cost effective or practical. Further, the PIR Fund balance includes adequate funding to assume this financial obligation without jeopardizing funding available for other City projects which may arise. As you may be aware, the PIR is used by the City to provide interim funds to finance certain projects such as sidewalk or alley improvements until bonds are sold for the project and proceeds received. Also included is a copy of the Memorandum of Agreement between the City of Richfield and The Lincoln Companies. The Agreement ~'..~/- provides for procedures to be implemented for the planning, construction., payment of costs and financing of the improvements. Additionally, the Agreement provides for The Lincoln Companies to indemnify and hold the City harmless through any claims or actions resulting from the construction of the improvements. The resolution before the City Council provides for accepting the Petition from The Lincoln Companies, executing the Agreement and establishing financing alternatives. Finally, the Agreement calls for completion of the project before December 31, 1990. Recommended Motion: It is recommended that the City Council adopt the attached resolution declaring adequacy of petition for local improvement. Basis of Recommendation: 1. The Fire Division has spent considerable effort working with The Lincoln Companies at Richfield Shoppes to bring the facilities up to fire code standards. This Petition would accomplish that goal. 2. Minnesota Statute 429.031 provides the legal basis for a Petition for certain fire protection equipment by qualified facilities. 3. The procedure has been reviewed by the City Attorney and found to conform with Minnesota Statute 429.031. 4. Without the special assessment process, it is possible that the fire protection improvements for Richfield Shoppes would be further delayed. Alternative Recommendation: 1. The City Council could decide not to approve the Petition. Discussion/Decision Mode: Action on this item should take place on November 13 so that staff may proceed with implementing this process as soon as possible. ly submitted, James Prosser City M ager JDP:cak ~, ~.. RESOLUTION N0 RESOLUTION DECLARING ADEQUACY OF PETITION FOR LOCAL IMPROVEMENT BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, as follows: 1. This Council has this day received a petition from all of the owners of certain property (Property) located at 6501- 6539 Nicollet Avenue South in the City requesting the installation of fire protection facilities (Facilities) in a structure (Building) located thereon and the assessment of the cost of construction against the Property. 2. Facilities to be installed in the Building are described in plans and specifications accompanying the petition. The plans and specifications are on file with the City Clerk. The estimated cost of construction of the Facilities is $86,000. 3. The City is authorized pursuant to Minnesota Statutes Section 429.031, Subd. 3 to construct and install the Facilities and to assess the cost as requested. 4. The Council finds and determines that the petition was signed by all owners of the Property named as the site of the installation of the Facilities. 5. The installation of the Facilities is designated Improvement Project No. 860 and is ordered as proposed. 6. The Mayor and Manager are authorized and directed to execute and deliver the Memorandum of Agreement attached to the petition on behalf of the City. 7. The Manager is authorized to transfer funds to provide interim financing for said improvements from the Permanent Improvement Revolving (PIR) Fund. 8. The PIR Fund may assume the certified five year special assessment roll upon completion of the project. 9. In accordance with past practices, the City may, at some future date and in the manner prescribed by law, issue and sell general obligation bonds or other obligations to finance in whole or in part the City's cost of construction of the Facilities. 10. The City Clerk is authorized and directed to publish the resolution as required by Minnesota Statutes Section 429.035. ~~/ Passed by the City Council of the City of Richfield, Minnesota this 13th day of November, 1989. Steven J. Quam mayor ATTEST: Thomas P. Ferber City Clerk _ .~/, ~. AGREEMENT REEMENT made and entered into this ~'"day of THIS AG ~` 1989, by and between the CITY OF RICHFIELD, a Minnesota municipal corporation ("City") the HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD, a Minnesota public body corporate and politic ("HRA") and the RICHFIELD SHOPPES DEVELOPERS, a Minnesota partnership ("Shoppes"). PRELIMINARY STATEMENT 1. The HRA and Shoppes did on October 26, 1983, enter into that certain document entitled "Contract for Private Development" wherein Shoppes agreed to undertake certain development and redevelopment upon an area of land generally lying south of 64th Street, north of 66th Street, east of Lyndale and west of First Avenue South ("Site"). 2. The contract and subsequent requirements imposed on the development by the City's building official required that the buildings located on the site, including existing buildings, rehabilitated buildings and new buildings -all be fire sprinkled in accordance with the City requirements. 3. The City's Building Official further required that an abandoned well located on the Site be plugged and filled in accordance with the City's requirements. 4. Although a majority of the building area has been fire sprinkled, no final date for compliance with these requirements has heretofore been established. ~i o 5. The parties to this agreement believe that it would be in their mutual best interest to set a final date of compliance. NOW, THEREFORE, in consideration of the mutual and independent covenants of the parties, with respect to which each party acknowledges that it has received good and sufficient consideration, the parties agree that Shoppes shall have until not later than 150 days after April 17, 1989, to complete the following to the satisfaction of the City and HRA: a) Complete the installation of a fire sprinkler system in all areas of the Site which are required to be sprinkled. b) Plug and fill the abandoned well on the Site. IN TESTIMONY WHEREOF, the parties have caused this agreement to be duly executed as of the day and year first above written. CITY OF RICHFIELD By ~ s City Manager ~~~ ~~=~ ; , " By HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD By Its Commission Chairperson "~/=G By I Executive Director RICHFIELD SHOPPES DEVELOPERS B ~" ~- I t s ~ l~c~~~l ~.~ v'~/` 1 Honorable Mayor and City Council City of Richfield 6700 Portland Avenue South Richfield, MN 55423 a. Richfield Shoppes Developers herewith petitions the City of Richfield to construct, operate, maintain and promote fire protection systems in its commercial building, as provided in Minnesota Statutes, Chapter 429, and particularly Section 429.031, Subd. 3 thereof. b. The commercial building to which this petition relates, which is owned solely by Petitioner is 6501 - 6539 Nicollet Avenue South c. The fire protection facilities to which this petition relates are described in certain plans and specifications prepared by Viking Sprinkler Company and entitled "Richfield Shopping Center" , a copy of which is attached hereto and made a part hereof . It is further petitioned that the city assess the entire cost of such improvements against the affected property. The estimated cost of construction based upon Petitioner's engineer's estimate is $86, 000.00. d. Petitioner requests that the city determine that the fire protection facilities will be privately owned, in that they will be owned by the Petitioner rather than by the City . e. The Petitioner will contract for the construction of the requested fire protection facilities after the City has reviewed and approved the plans, specifications and cost estimates contained in or referred to in this petition . f . Petitioner agrees that the construction cost financed by the City under Minnesota Statutes Section 429.091 shall not exceed the amount of the cost estimate contained in this petition. g. Petitioner reserves the right to request abandonment of the improvements at any time after they have been ordered by the City Council but prior to the time that contracts have been awarded for the construction of such improvements. In the event such request to abandon the improvements is received by the City Council, the Petitioner will reimburse the City for expenses incurred by City in connection with the improvements, as required by Law. h. If this petition is granted by the City and construction of the fire protection facilities is undertaken, the Petitioner will furnish the City with a written agreement releasing, indemnifying and saving the City, its officers, agents and employees harmless from any claim, action, cause of action or any costs and expenses of defining the s ame arising out of or by reason of the construction, maintenance or operation of the petitioned fire protection facilities. ~f"4 i. Upon granting of this petition, the Petitioner represents that it is authorized to execute a memorandum agreement between the Petitioner and the City providing for the disbursement of City funds to pay for the costs of making the petitioned improvements as such costs are incurred by the Petitioner.. j . The Officers of the Petitioner are authorized and directed to prepare and furnish certified copies of proceediings and records of the Petitioner relating to the authorizing and making of the petitioned improvements and such other certificates, affidavits and transcripts as may be required to show facts within their knowledge or as shown by the books and records in their custody and under their control relating to the authorizing and making of the improvements., and such instruments shall be deemed representations as to the facts- stated therein . k. In the event that the petitioned improvements are constructed by Petitioner and financed by the City as herein petitioned, Petitioner will also waive any challenge to the validity or amount of any special assessment for the making of the petitioned improvements, up to the amount of any financing provided and the costs thereof including interest and expenses thereon. The undersigned has been authorized and directed by proper action of Petitioner to submit the petition to the City Council. Passed and adopted this ~ day of ~ 1989. RICHFIE SHOPPE5 DEVELOPERS By ; ~ `~~~ is General Partner c--~/ (3) MEMORANDUM AGREEMENT THIS AGREEMENT is dated as of , 1989. ` PARTIES The parties to this agreement are: CITY OF RICHFIELD ("City), a Minnesota municipal corporation, and Richfield Sho es Developers (Shoppes), a Minnesota general partnership _ CONTEXT Shoppes have petitioned that the City provide for the installation of certain fire protection facilities ("the improvements") on Shoppes` properties, all in accordance with Min_ nesota Statutes, Chapter 429, .and particularly Section 429.031, Subd. 3 thereof. The City has granted Shoppes petition and has authorized Shoppes to contract for the construction of the improvements on the Shoppes' properties. The improvements are fully described in the plans and specifications submitted with petition and on file in the office of the city clerk. The City will be paying for certain costs of the improvements and it is deemed necessary and advisable that the City and Shoppes agree upon the general procedure to be followed by the parties in disbursing City funds in payment of the costs of the improvements. AGREEMENTS The City and Shoppes, thereafter, contract and agree as follows: 1. Whenever Shoppes seek to be reimbursed for costs they have incurred and paid in connection with the making of the improvements, it shall certify to the city manager of the City the amount of such costs, together with such itemization and documentation thereof as the city manager reasonably may require. Such certification shall be made in writing by an officer of Shoppes. 4 2. Similarly, whenever Shoppes desires to have the City pay a third party, in behalf of Shoppes, for costs of the improvements, such costs shall be itemized and documented as the city manager reasonably may require. Such certification shall be made in writing and shaIl be signed by the registered architect n^ engineer designated by Shoppes to supervise the installation of the improvements. 3. Upon receipt of any such certification and upon determination of its adequacy, the city manager shall authorize payment of the certified costs of the improvements either to Shoppes or to a third party, as the case may be. 4. It is understood and agreed that the sums to be disbursed by the City shall include the construction costs of the improvement, architectural costs, engineering costs, costs of advertising for bids, and other Shoppes costs necessary and incidental to the making of the improvement but only to the extent that all costs described above are certified on or before l~j 31 / 90 In any event, the total costs of the improvements to be paid for by the City, shall not exceed the estimated cost of the petitioned improvements, i.e„ the sum of $86, 000.00 . 5. It is further understood and agreed that Shoppes shall have full responsibility and authority for the proper planning and construction of the petitioned improvements and that disbursements made by the City pursuant to the provisions of this agreement shall fully discharge the Cityts responsibility with reference to such improvements, as between the parties hereto. Shoppes hereby releases, indemnifies and agrees to save the City, its 2 ~./ , ~/ officers, agents and employees, harmless from any claim, action cause of action, or any costs and expenses of defending the same, arising out of or by reason of the construction, maintenance or operation of the improvements. 6. Shoppes waives any challenge to the validity or the amount of any assessments levied by the City on Shoppes' properties, or against Shoppes, for the making of the petitioned improvements, up to the amount of City financing thereof, plus any costs of providing such financing and interest thereon. Shoppes specifically acknowledges that the City intends to recover the total of the Costs described in paragraph 4 of this Agreement through the levy of special assessments against Shoppes properties. For the purpose of such special assessment, assessable costs shall also include interest at the rate of 8% per annum on all amounts paid to Shoppes or third parties prior to the date of certification of the assessment. Shoppes further acknowledges that the special assessment will be paid over a five year period with interest at the rate of 8% per annum. Shoppes hereby warrants to the City that it is the owner of all of the property on which the petitioned improvements are to be constructed; and further agrees that in the event that any special assessment for the petitioned improvement is challenged, by an owner other than Shoppes, that the City shall have the right to reduce or terminate any reimbursement owing to Shoppes hereunder, and to obtain indemnification from Shoppes for any reimbursement made which cannot be recovered through special assessments. 7. The City acknowledges and agrees that when the petitioned improvements have been made in the budding listed in the Shoppes' petition, and in 3 accordance with the building permit issued for such construction, such improvements will bring such building into compliance with current applicable fire safety requirements of the City and the State of Minnesota. IN WITNESS WHEREOF, the parties hereto have executed this Memorandum Agreement as of the date first above written. CITY OF RICHFIELD BJ' Its BY Its RI FIELD SHOPPES DEVELOPERS ~~ Its General Partner RC145-016 4 -~oZr/ CITY OF RICHFIELD, MINNESOTA Council Letter No. 292 December 11, 1989 Agenda Issue Statement: Adoption of a resolution establishing urban design guidelines for the Penn Avenue Sixty-Sixth Street (PASSS) Area. Background: The planning study commissioned by the HRA for the PASSS area has recently been completed. A significant portion of the study was the formulation of a design framework manual. The Advisory Committee, staff, the consulting firm of Yaggy-Colby and the Advisory Committee participated in its drafting. An overview of the manual was presented at the PASSS neighborhood meeting on October l8, 1989. The Design Framework Manual was presented to the HRA at their November 20 meeting. It was presented to the Planning Commission on November 28. City Code Section 410 provides for the establishment of urban design guidelines in designated areas of the community. The Design Framework Manual is intended to be the urban design guideline for the PASSS Area. In the past, similar guidelines were adopted for use in the LHN. Their use has continued to the present time. A copy of the Design Framework Manual is attached. It is divided into four sections: - streetscape elements - architectural building elements - site design elements - convenience and efficiency elements. Recommendation• Adopt the attached resolution which establishes the Design Framework Manual as a standard to be utilized in evaluating development proposals. Basis of Recommendation: 1. A design framework manual will help provide the following: A. A coordinated system of urban design. B. A standard by which private development proposals may be reviewed. C. A "positive new image" for the area. D. Coordination of private development design on the various sites which will be developed; and coordination of the private development with elements of the public streetscape. This will help assure that public and private investment is complementary. ~'"~D O E. A longer period of economic vitality because the environment is more pleasant and the surrounding residential land uses are better protected. 2. The HRA adopted a resolution which approved the manual and urged the City Council to adopt it as the urban design guideline on December 11, 1989. 3. The Planning Commission in a resolution, urged the City Council to approve the manual and adopt it as the urban design guideline on December 11, 1989. Alternative Recommendation: 1. Direct the staff to modify the manual. 2. Reject the manual. 3. Delay action until a future date. Discussion/Decision Mode: If the Design Framework Manual is not approved on December 11, 1989, construction would be permitted that did not comply with the recommendation of the Committee. Respe ly submitted, James Prosser City M' alter ,-~~ -~. RESOLUTION NO. RESOLUTION ADOPTING DESIGN FRAMEWORK MANUAL AS THE URBAN DESIGN GUIDELINES FOR THE PENN AVENUE SIXTY SIXTH STREET ("PASSS") AREA WHEREAS, the City has been interested in the future development and redevelopment of that area of the City which is depicted in the attached Exhibit A and which is hereinafter described as the PASSS Area; and WHEREAS, both the City and the Housing and Redevelopment Authority in and for the City of Richfield ("HRA") have conducted studies of the PASSS Area for the purpose of determining the most appropriate program for the future development thereof; and WHEREAS, the City did on February 27, 1989, by ordinance disclose and establish a moratorium within the PASSS Area until studies would be completed concerning the future courses of development and redevelopment therein; and WHEREAS, subsequent to the enactment of the moratorium, the City and the HRA have invested significant time and financial resources in studying the appropriate patterns of development and redevelopment within the PASSS Area; and WHEREAS, on November 20, 1989 the HRA did review and approve the Design Framework Manual for the PASSS Area, and did further direct its Executive Director to present the manual to the City Council and to recommend that the City approve the Manual as an Urban Design Guideline pursuant to Section 410 of the City's ordinance code; and WHEREAS, the HRA has further informed the City of its intention to consider, at its December 18, 1989, meeting the creation of a Redevelopment Project Area and tax increment financing plan within the PASSS Area, and to recommend the same to the City Council for consideration at its meeting on January 8, 1990; and WHEREAS, the Council has reviewed the proposed Design Framework Manual, a copy of which is attached to this resolution as Exhibit B and finds the same to be necessary and appropriate to the future unified and harmonious development and redevelopment of the lands within the PASSS Area; and to be further in the vital best interest of the community and to the owners of property within the PASSS Area in the event that the Redevelopment and tax increment plans for the PASSS Area are ultimately approved. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield that the Design Framework Manual for the PASSS Area is hereby adopted as the urban design guidelines for such area as that term is used in Section 410 of the City Code. Passed and adopted by the City Council of the City of Richfield, Minnesota this 11th day of December, 1989. Steven J. Quam, Mayor ATTEST: Thomas P. Ferber, City Clerk C89-CCltr12/11Guidelines EXHIBIT A #~~°~ PA555 STl.JDY AREA O :_ Vtl -[!IN AY[NI:[ ANO[I%TT [I%fTR[[ T • rwwww • 66 TN R3T. W. 66 TN ST. W. d.. ~ _ ~ _ ~ m .. r - i m ---- < - ~ m Z- a [D ° o _ [D ~ - ~ r 0 -- 2 s~ TM sT. w. • ss w aea .w woe Fiqure 2 ••~••••~ AffiOdATES f.x.•rxln~l Ml ~nf:r.~tfrf~n! 1rMNf vn-IO AxNNMM. t~NME~'! xsN-..~~f~.n~n. .~ _ ~~~ CITY OF RICHFIELD, MINNESOTA Council Letter No. 291 Agenda December 11, 1989 Issue Statement: First reading of an ordinance adopting an Official Map of 77th Street. Backcrround The Richfield City Council has approved the relocated I-494 frontage road to 77th Street; however, actual construction will not begin for some time. The delay is due, in part, to the completion of tAe Environmental Impact Statement for I-494 which could take another 24 months to 30 months. Delay of the construction creates hardships for some residents in the proposed redevelopment area, especially senior citizens. They may not be able to physically maintain their home and property, yet may be unable to sell because of the impending redevelopment. This may create financial hardships; not only for seniors, but other home owners who must move and may not be able to obtain fair and equitable prices for their homes. The Metropolitan Council has recognized these situations and, together with the State, administers a Right-of-Way Acquisition Loan Fund (RALF). RALF money is available for our residents in homes being contemplated for buy outs for road construction. In order for Richfield residents to qualify for RALF money, the City Council needs to adopt an Official Map of the area. Basically, an Official Map sets out areas of land within the City which will be needed for future streets or other public facilities. Once adopted, the Official Map serves to control the development of land areas which are designated on the map for future streets or public facilities. The purpose of this control is to minimize the cost which the City will ultimately have to pay when the land is purchased for the street or public facility. A copy of the Official Map for 77th Street is attached. .The map specifically identifies the property needed to widen 77th Street, create a landscape buffer, and create residential loops/cul-de- sacs as needed. The first page of the map shows the proposed cross-section. The precise location of the street landscaping, walls, and loop streets will be determined in the design phase of the project. Generally, the map identifies the first lot north of 77th Street for acquisition. In the Interstate/Lyndale/Nicollet (ILN) Redevelopment Area, the map reflects the ILN Redevelopment Plan; including a 20 foot strip of commercial property south of 77th Street which is included in the plan and the 77th Street alignment connects to 76th Street near Emerson Avenue. The Planning. Commission approved the necessary amendment to the Comprehensive Plan at their meeting of November 28, 1989 clearing the way for the adoption of an Official Map. The amendment has subsequently been submitted to the Metropolitan Council for approval. Staff should be notified by December 11, 1989 whether or not Metropolitan Council staff anticipates any problems with approving the amendment as written. Recommended Motion: Approve first reading of the ordinance adopting an Official Map of 77th Street. Basis of Recommendation: 1. Adoption of an Official Map makes RALF money available to buy the homes of residents within the new 77th Street Right-of- Way in hardship cases. 2. The Official Map serves to hold down acquisition costs for the proposed 77th Street reconstruction by making building in the area more difficult. Alternative Recommendation: Council could choose to delay granting the first reading of this amendment. However, a delay with this approval will cause delays to the hardship cases of which we are currently aware. Discussion/Decision Mode: First reading of the proposed ordinance is scheduled for the December 11, 1989 City Council meeting. t~t}~ly) submitted, Ja~ ~D. Prosser Ci `~ Manager JDP/reb Attachment Bill No. 1989- AMENDMENT TO CHAPTER V, APPENDIX B OF THE ORDINANCE CODE OF THE CITY OF RICHFIELD. CITY OF RICHFIELD DOES ORDAIN: Chapter V of the Ordinance Code of The City of Richfield entitled "Planning and Land Use Regulations" is hereby amended in the following respect: 1. The City Code is amended by adding a new section 550 to read: Section 550 - Zonina• Official Map - 77th Street 550.01 Official Map - 77th Street. Subdivision 1. Adoption. For the purpose of carrying out the policies of the major-thoroughfare plan and the community facilities plan of the City, The Official Map of the 77th Street Plan is hereby adopted. Subdivision 2. On File. A copy of the Official Map, or sections thereof with a copy of the adopting ordinance attached shall be filed with the County Recorder and be on file in the Community Development Department of the City. Passed by the City Council of the City of Richfield, Minnesota, this day of 1989. Attest: Thomas P. Ferber, City Clerk Steven J. Quam, Mayor '' /4 CITY OF RICHFIELD, MINNESOTA Council Letter No. 290 Agenda, December 11, 1989 Issue Statement: Public hearing and consideration of an Amendment to the Comprehensive Plan designating 77th Street as a minor arterial between I35W and TH77. Background: The transportation section of the Comprehensive Plan has been under review for the past several years because of the ongoing planning for I494, I35W, TH62 and TH77. Further, transportation guidelines were developed for the City by Howard Needles Tammen & Bergendoff. Consistent with these plans, 77th Street has been designated by the City Council as the relocated I494 frontage road between TH77 and I35W. The next step is to designate 77th Street as a minor arterial thereby amending the Comprehensive Plan. (Classification map attached). Recommendation: The City Council adopt the attached resolution designating 77th Street between I35W and TH77 as a minor arterial. Basis of Recommendation: 1. The Planning Commission at their regular meeting on November 28, 1989 unanimously recommended approval of the amendment. 2. The City Council has approved the relocation 1494 frontage road to 77th Street between I35W and TH77. 3. The Transportation Guidelines, developed by Howard Needles with the advice of the Ad hoc traffic committee, designated this segment of 77th Street as a minor arterial "to accommodate business/commercial properties in anticipation of expansion of I-494 and closure of existing frontage road". 4. Notification of this minor amendment has been provided to Edina, Bloomington, Minneapolis, MAC and the Metropolitan Council. 5. Adoption of this amendment is necessary in order to adopt the Official Map (a separate and subsequent agenda item). Alternative Recommendation: 1. Delay action on the amendment. 2. Refuse to adopt the amendment. ,, /~- -/ Discussion/Decision Mode: A public hearing is scheduled for 7:00 p.m. on Monday, December 11, 1989. Notice of hearing was mailed to property owners within 350 feet of the property and a legal notice was published in the Richfield Sun Current Newspaper on November 29, 1989. Respec submitted, James D rosser City M ger ~ o x_ RESOLUTION N0. RESOLUTION AMENDING THE CITY'S COMPREHENSIVE PLAN CONCERNING THE REDESIGNATION OF 77TH STREET WHEREAS, the Transportation Element of the Comprehensive Plan provides a functional classification for public rights-of- way; and WHEREAS, 77th Street between I35W and TH77 has been classified as a local street; and WHEREAS, the city has completed several studies which have evaluated the future of 77th Street; and WHEREAS, the Planning Commission has conducted a public hearing concerning modifying the designation of 77th Street to a minor arterial between I35W and TH77; and WHEREAS, the appropriate jurisdictions have been notified of the "minor" amendment; and WHEREAS, the Planning Commission approved the modification on November 28, 1989 following a public hearing; and WHEREAS, the City Council held a public hearing on the amendment on December 11, 1989. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota that the city's Comprehensive Plan is herby amended to classify 77th Street from I35W to TH77 as a minor arterial. Passed by the City Council of the City of Richfield, Minnesota this 11th day of December, 1989. Steven J. Quam, Mayor ATTEST: Thomas Ferber, City Clerk ~/~ 3 ~.. _ o~ l-, oJs: NswNrls ` Y w~ ~ x ~~ ~ ` = ~ V o. u. rYz: 11 ~: r-- -l L. ~L -_J ti ~ ~ rn ~'i \,ri'i . 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NOldfl ___~L__~ ~'. ~ ~?~ ~L~` ~~ u NOldO DI ~ E _ 1 30 1N30NIn ~ --._-iL =;~ ' ~,~ _ i ~~: ~_.• /L~- Yn9N5 M ~ $ .~: V_ Na11BN51M '~ -;~ '~ ~ ._ ~. ;. :~ ~ ~C~r-~ ~ N >C ~ b v 3ti~ t3xtl3x --,:.: ;;,- .~~ _~~'~L-.~_ _"_'~.t.-~i_ _. ... Y4+-~' r===JL== 3n1 53xtl3X ` O O `~`" Qp v v ~N N H N ~ ~ ~ N N N N N~ ~ N ~ ~ ~ N: M S = a F E ~ ~ g e F = = = = =' ~ 1~ V Q ~~ ~ e ~ ~ u ~ ~ w~ i. w w ~ ~ w ~ ~ g u ~~ CITY OF RICHFIELD, MINNESOTA Council Letter 289 Agenda, December 11, 1989 Issue Statement: Public hearing and consideration of Planning Commission recommendation to amend the city's Comprehensive Plan with respect to the TH77/New Ford Town Area Study. Background The TH77/New Ford Town Study (Study) represents a special area study of the Land Use Element of the Comprehensive Plan update. The Study has been promoted by the need to take a new look at the land uses which are changing along and adjacent to the TH77 Corridor, and how the changes will integrate into the upgrading of the area roadways. Also driving the need for this Study are recent concerns raised by MNDOT and the MPCA requiring the development of a noise mitigation plan for TH77 relative to land use along the corridor. This Study has resulted in the formulation of two concepts one of which would comprise the amendment to the Land Use Element of the city's Comprehensive Plan. (Attached are maps indicating the existing Comprehensive Plan for the area, Concept A and Concept B.): The concepts have similarities and differences. Both call for redesignating land uses. New Ford Town would be redesignated as being suitable for a mixture of light industrial, retail and office uses. Use category C on figures 13A and 13B. Currently it is residential. Slightly less intensive mixed use development would be located north of 68th Street, Category B uses on figures 13A and 13B. These same uses are located near 76th Street. Category A uses which are less intensive than B or C would be located between 68th and 75th Streets. "Concept A Concept A represents a minimum land area which would be impacted by guided change on land use, while still responding to the area's changing complexion and needs. A landscaped area may be incorporated along the westerly side of properties presently fronting along Cedar Avenue to buffer the adjacent residents to the west. However, the disruption of access to the properties along Cedar Avenue could occur depending upon how this buffer area were implemented." "Concept B Concept B responds to the changing complexion and needs of the area, while also enhancing the opportunities for land aggregation. While Concept B would represent the displacement of 80 more homes than Concept A, Concept B provides more opportunities than Concept A for planned development and workable redevelopment of the area. This would be due to the larger available land area between 68th Street and 75-1/2 Street, along 18th Avenue South, extending Mixed Land Use B Area west to 18th Avenue. Concept B also provides opportunities for an effective boundary in order to establish a buffer between the commercial and residential uses. This may be accomplished by designating 18th Avenue as a one way boulevard, and installing a landscape/screening area." The Comprehensive Plan is a guide to land use development. The change in the Comprehensive Plan would advise residents and property owners in the area that the preferred future use in these areas is commercial. The change would increase the likelihood that the area would be redeveloped to commercial uses. Developers are more likely to consider redevelopment in this area if the designation is changed to commercial. Changing the Comprehensive Plan is not the same as changing the zoning ordinance. A change in the Comprehensive Plan does not change the legal zoning classification of property in these areas. The zoning classification describes the uses which are legal for the property. The zoning classification is not affected by this action. A separate public hearing including notification to property owners would be required to change the zoning classification. No such action is planned at this time. A change in zoning would likely occur in a situation where a developer approached the city with a plan to use all or a portion of the these areas for commercial uses. No developer has approached the city with specific plans for this area. Cities frequently change a comprehensive plan before changing the zoning ordinance. This allows the city to encourage a change in use. At the same time, it permits the city to carefully examine the impact of the new use before giving zoning approval. Recommended Motion: Accept the Planning Commission recommendation and amend the City's Comprehensive Plan by approving the attached resolution. The resolution recommends redesignating uses along Cedar to 18th Avenue for the west side of Cedar and New Ford Town from residential to commercial. Basis of Recommendation: 1. The Planning Commission on April 25, 1989 adopted the DRAFT TH 77/New Ford Town Study Area. 2. The Planning Commission held a community meeting in June, 1989 to discuss the future of this neighborhood with area residents. 3. A New Ford Town Questionnaire was sent to New Ford Town residents on "the future uses of land and the proposed expansion of the Minneapolis St. Paul International Airport". (Summary results attached.) 4. The Metropolitan Council reviewed the amendment on November 2, 1989 and made two recommendations (letter attached): a. To not implement the plan amendment at this time. b. If the decision is to implement, select either Concept A or Concept B. 5. The Metropolitan Waste Control Commission has also completed a preliminary review (letter attached). 6. The Planning Commission held a public hearing December 5, 1989 and passed a resolution recommending that the City Council adopt land use concept B of the TH77/New Ford Town Study, thereby amending the Land Use Element of the Comprehensive Plan. ~l ~ - 2-- 7. Adoption of Concept B extends the redevelopment area west of Cedar to include the east side of Cedar to 18th Avenue. This option is preferred because it allows more space between buildings and residential areas. 8. The City Council has scheduled a public hearing on December 11, 1989. A notice of public hearing was sent to area property owners. Alternative Recommendation: 1. Take no action. 2. Recommend approval of the comprehensive plan amendment with changes. 3. Delay a decision until a future time. Decision Mode• A timely decision will permit work to proceed on resolving the future of the area. Respectfji.~lly submitted, Jam D. Prosser Cit anager JDP/ej a ~j ~ a= RESOLUTION N0. RESOLUTION AMENDING THE CITY'S COMPREHENSIVE PLAN WHEREAS, the TH77/New Ford Town (Area) represents a special study area of the Land. Use Element of the Comprehensive Plan; and WHEREAS, study of this Area was prompted by the need to evaluate changing land use needs; and WHEREAS, this study has resulted in the formulation of an amendment to the Land Use Element of the city's Comprehensive Plan; and WHEREAS, the Metropolitan Council has considered this amendment and made recommendations to the City Council; and WHEREAS, the Planning Commission has reviewed the Area study and related amendment; and WHEREAS, the Planning Commission held a public hearing on the proposed amendment on Tuesday, December 5, 1989 and approved Concept B; and WHEREAS, the City Council held a public hearing on December 11, 1989. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Richfield, Minnesota that: Land Use Concept B of the TH77/New Ford Town Study is hereby adopted and thereby amends the Land Use Element of the Comprehensive Plan. PASSED by the City Council of the City of Richfield, this 11th day of December, 1989. Steven J. Quam Mayor ATTEST: Thomas Ferber City Clerk 62ND ST. J w w ~,~,>. W ~ ~~w~. Q ~? F. J'1 ' . ) { ~ z 'Y'~3~:+,~ '~ O ~.• 7. ~ ,. 0 64TH ST. OJ m ^ 66TH ST. ~ J 0000 0 • ~ . ^ ^. ^~ 68TH ST. ;~: '?~};. ~~y'. stir ;, 70TH ST. ''~ ~ _ ,~~ '72ND.ST.~, ~P ~~o• o`Pe`' • ^ 74TH ST. 76TH ST. :':F~ ~+ ~:~v~: ,1a :,~~: .py(ry: ^ O O O ' h .. 77TH ST. ~ . ~ ~ _ uj W W W ~ Q' < a `~ -yK- VVl_ Q r-'- p O r~ N / ~ / .\ ~// / O ® SAINT PAUL-MINNEAPOLIS ,,', ~ ~-~ .~ ~ ~ .~/ i''f ?:5 r •,f'~; y ~Y'! '!•~j,l{ ~ f~Ny?l ~i)•%'l^ ~. / .r.~f~1.}~.~:wr'7 T.y'3•a;,ity ~ •~ •~r': L^J'~Ll,~~•....f'.'^/R~f• C~ p \ ~ l r.0 ~n:•'p• •T~n.. P' ki '~~~ ~p ?.1 ~i n%~.~~•F~••5•f LC •~.' n'~~ ~.. ~ ^J',y."aC.` s'•'a,p ~ i~; ,,w,~.,,.. r ~`S...y:,ay~'r~3j~i3~aY'X•r.~%-,.v~~1rip yi/~~1'•os.~''1~~.~,, r1'%.~n~!r.'~01y.:':!f~:!,~:'~.r,s+p?"~^1a ~~. ~ry ~.~~;.a'!? •F.: :~~~°,ri•7'n,'~b~'~1~y5~j `~•'~7• rS.ti '^i,.'.~5.~: •~'`'3'R1CH ACRES GOLF COURSE~T:; ~~'"''~ •"' ~~ ~'~~' • INTERNATIONAL AIRPORT /: e 1~~ `~= .~'ar~± ~ ~:'3:.~~•._ Vii. '3 ,: ~~.{~2ef~riQr / / ,.,^t~ : / U~ e ~ r~~~ / /// .. / / / ^ / / / \ / ~ ~/ /~ / / / /~ ~~ ~ ~//~ /,,~_,`- :^~•~M: --_-~ STUDY AREA BOUNDdRY ;:- -,,. : FREEWAY STRIP ~ ~ :: .MIXED LAND USE :. / ° °° Mf DIUM DENSITY BUFFER SINGLE FAMILY ~ • ~ ~~ INSTITUTIONAL ~g ~• PARK , '•~`" ~~~ EXISTING COMPREHENSIVE ~. ,__ ~ ~_ ~ - ~D~~fELOPMENT PLAN.,.; TH~~/NEW- FORD TOWN >=~G~RE ~- U ~ Y SCALE IN FEET COMMUNITY DEVELOPMENT DEPT. ~~~~ CITY OF RICHFIELD, MINNESOTA 0 1000 2000 NORTH ui ~ Q ;'62ND ST. '~ -s - ~j -j a a ~ s = ui ~ ~ t- O ^ W H 0 64TH. ST. ~ m 66TH ST. 68TH ST. O 70TH ST. i :72ND STP~, O`P~J 74TH ST. I :76TH ST. .. 77TH ST. ]~ ~-~ j f W I ~ ~ ' ~ ui Q N N ~- .\, ~ ` O ~/ i ~ \ '~ / ~ O II ~ ~ ~ ~~ _,' SAINT PAUL-MINNEAPOLIS ,,! ~ ~_~ ~~ ~ .i ~ -~ •~ \ ~ ~~i .. i ~ ~ ~ ' :' // RICH ACRES GOLF COURSE • ,f~ . INTERNATIONAL AIRPORT /~ _ _ ~~~~ ~ • ~ NOTE: THIS IS A / i/~ COMPREHENSIVE PLAN / ,~ i REDESIGNATION AND / /~ DOES NOT AFFECT / ~ EXISTING ZONING ; i / /, ~~ ~ -- ~/ ~ ~ ON THESE PROPERTIE ~~ • WHOLESALE ~' \ , A • LIGHT INDUSTRIAL J ~ .OFFICES / • SOME OFFICE-RELATED RETAIL i ~ '~ ~ • RETAIL iii s ,•' :::. jB ~ EATING ESTABLISHMENTS ;'~ •~ ~ •' ~ WHOLESALE ~~ '• ~ ~ •-LIGHT INDUSTRIAL • OFFICES ~ ~ HOTEL/MOTEL, C • DINING/ENTERTAINMENT i RETAIL i • WHOLESALE ~ • LIGHT INDUSTRIAL - I • OFFICES ^~^~^~^ STUDY AREA BOUNDARY - - - ---- - 1~- -NEW MI)(ED LAND USE AREAS- C{JNCEPT A TH~~/NE~i FORD TOWN FIGURE T- ~~ ~ `~ SCALE IN FEET COMMUNITY DEVELOPMENT DEPT. ~~~~ CITY OF RICIiF1ELD, MINNESOTA 0 1000 2000 NORTH i Q 4 . .Q. H ~ '_ > m ~ ~°~° Q O C7 z O 64TH ST. ~ m ` ... fiBTH ST. 68TH ST. , Q. 70TH ST. ..72ND STP~, O`P~JO 74TH ST. 76TH ST. T7TH ST. .. n..~, _ SAINT PAUL-MINNEAPOLIS ,, ~ ~--~ ,~ .~ ~ \ ~ // • ~ ~.'/ ~ , i ~\~ 1 ~ ~ : ~ R1CH'ACRES GOLF COURSE ~ • .. ~ ~ /' INTERNATIONAL AIRPORT . U< ~ ~ i NOTE: THIS IS A ~ , i COMPREHENSIVE PLAN / / ~ REDESIGNATION AND / ~'i ~ DOES NOT AFFECT ~ / i EXISTING ZONING ~ ~ ~ ,/ / /~ ON THESE PROPERTIES - / ~ ~ / \ • r WHOLESALE ;' \ ~ ~ LIGHT INDUSTRIAL :' • OFFICES • / • SOME OFFICE-RELATED RETAIL % ~ %• ~ .... ~ RETAIL •• ~ ~'~ • EATING ESTABLISHMENTS •• ::•:. / _ ~ WHOLESALE ~ •.•'• i LIGHT INDUSTRIAL ' j ~ OFFICES ~ • HOTEL/MOTEL: DINING/ENTERTAINMENT ~ RETAIL ~ • WHOLESALE '~ • LIGHT INDUSTRIAL • OFFICES ~ n^^~^~ S1UDY AREA BOUNDARY ~_L~~~~ NEW .MIXED LAND USE AREAS- ~- - --- CONCEPT B TH~~/NEW FORD TOWN FIGURE T U D Y SCALE IN FEET 1~ COMMUNITY DEVELOPMENT DEPT. ~~~~ CITY OF RICHFIELD, MINNESOTA 0 1000 2000 NORTH ~/~ ~ SCATTERED PROBLEMS .........................2$ The tenor of complaints about the parks in these neighborhoods was particularly critical. One park was repeatedly described as a littered "mudhole" and virtually unusable. The City may wish to consider three initial course of action: (i) Increased visibility of police in this area; (2) Redevelopment of the parks, especially the "mudhole;" (3) More visibility of city staff and elected officials on, ideally, a one-to-one basis. While services are ranked "satisfactory" by a near majority of residents, some broader dissatisfaction could be altered by activities dealing with specific "perceived" deficiencies. 2. If you could make ONE change or improvement in the May in Mhich the City of Richfield serves you and other residents in your area, Mhat could it be? Responses were grouped into a number of classifications: MORE RESPONSIVE TO RESIDENTIAL NEEDS......19$ MORE HONESTY IN COMMUNICATIONS............18$ BETTER CITY SERVICES .......................9$ STRICTER CODE ENFORCEMENT ..................9$ TREAT AREA ON A PAR WITH REST OF CITY......8$ BUY OUT HOME OWNERS ........................8$ KEEP RESIDENTIAL ZONING ....................4$ CUT PROPERTY TAXES .........................3$ REDUCE AIRPORT NOISE .......................2$ SCATTERED ..................................1$ NO ANSWER .................................19$ A key concern of residents can be addressed through better communications. Home owners in these areas should be apprised of city actions --.particularly as they apply to the Airport -- on a much more regular basis. Since they will be affected by decision-making most dramatically, they need more frequent updates and more details. 3. The City is considerfaq the reclassification of land in New lord Town and along Cedar ]-venue from residential only -- •ingls family homes and multiple Waits -- to a11oM various type of commercial uses. I1rs there any types of commercial ases you Mould itronglp favor for land in this area? Two major groups were found to dominate the responses: NO COI~II~IERCIAL DEVELOPMENT .................36$ COMMERCIAL DEVELOPMENT WITH BUY OUT.......26$ 2 ~j' ~ INDUSTRIAL PARK ............................7$ AIRPORT SERVICES ...........................4$ DINING/RETAIL OPPORTUNITIES ................4$ HOTELS .....................................3$ INDIFFERENT ................................7$ SCATTERED ..................................8$ NO ANSWER ..................................5$ A majority of respondents oppose commercial development, in and of itself. If the City were to promote a buy out simultaneously with any commercial development efforts, resistance would substantially decrease. 4. lthat do you think should be the chief goal of the City of Richfield in resolving the airport expansion issue? Three major categories of answers were. determined: MARE A DECISION AND PROCEED WITH IT.......27$ BUY OUT RESIDENTS .........................23$ PROTECT RESIDENTS IN ANY DECISIONS........20$ KEEP AIRPORT IN PRESENT LOCATION...........7$ SUPPORT NEW AIRPORT ........................7$ DECREASE AIRPORT NOISE .....................4$ SCATTERED ..................................4$ NO ANSWER ..................................7$ Respondents are generally upset with the lack of the airport expansion issue. It has-had a parti~ impact during the past year. Ideally, residents time. table and plan of action. Most respondents support a buyout program. But, it is essential be reduced and a decision be reached quickly. resolution of ~ularly corrosive want to see a would also that ambiguity It is clear that as time progresses, morale will further deteri- orate and a major problem for the City will ensue. Buy out proponents are adamant and will only accept that option. They will remain unhappy with any solution short of that result. Residents who wish to remain were more open to various approaches for resolving the problem. The key group are the residents who want any type of resolution, but want it now. The census suggests that for the long term stability of the community, a buy out program should be investigated and structured as quickly as feasible by the City. S. Rhat advice ~rould you give to policy-makers in Richfield about their discussions ~fth the xetropolitan airport Commission? The three major pieces of advice suggested by respondents mirrored the goals that were outlined in the prior question: 3 ~~ 7~: y DECIDE NOW ................................23$ BUY OUT ...................................20$ PROTECT TFiE INTERESTS OF CITIZENS.........20$ WORK WITH MAC ..............................7$ REDUCE AIRPORT NOISE .......................6$ SUPPORT A NEW. AIRPORT ......................5$ LISTEN TO RESIDENTS ........................5$ CITY DOES NOT CARE ABOUT RESIDENTS.........4$ SCATTERED ....................:.............1$ NO ANSWER ..................................9$ While prescribed courses of action were discussed above, these res~ilts tend to highlight the need for a better communications program. Citizens need to know exactly whit the City is attempting to accomplish in its deliberations with other bodies and agencies. 6.. In general, do you approve or disapprove of the actions taken so far by the Citp of Richfield in resolving the airport expansion issues? 1~hy do you feel that pay? The summary judgment of City actions to date was that they were ineffective: CITY IS INEFFECTIVE .......................47$ CITY IS TRYING ............................14$ CZTY IS OBSTRUCTIONIST.....................8$ GENERAL APPROVAL OF AG"TIONS................8$ GENERAL DISAPPROVAL OF ACTIONS .............4$ MOVE AIRPORT ...............................4$ NO ANSWER..:.~ .............................14$ This result, however, must be balanced against the earlier noted lack of information about City actions to date. But, it is clear that residents need not only better information; the City needs to unambiguously declare its position on the future of this area, and the steps to accomplishing that goal. When the City is viewed as "obstructionist" or involved in "conspiracies" with outside agencies, a major public relations task is at hand. Tactics: Several tactical recommendations, both fn the short run and long term, can be deduced: (1) City services, particularly with respect to the police and park maintenance, should be upgraded in these areas. (2) More one-on-one contact should be undertaken by city staff and elected officials. (3) A special newsletter, or other communications device, should 4 ~/7~/~ be directed toward these areas. It should be frequently pub- lished, to update residents on the latest developments, and concern plans with respect to these two areas. (4) The feasibility of a structured buy out of property should be examined. Ideally, this should be linker) to any introduction of new commercial uses in the areas. Clearly, this .issue fs a very difficult one. And, many residents are frozen into their current positions on the airport expansion and buy out possibilities. But, with more attention to the service needs of this area, better information about activities and plans, and a well-publicized definition of the city~s position, the negative atmospherics present can be substantially reduced. 5 ~~ ~ ~/ _~ METROPOLITAN COUNCIL Mears Park Centre, 230 East Fifth Street, St. Paul, MN. SSI01 612 291-6359 November 6, 1989 James D. Prosser, Manager City of Richfield 6700 Portland Avenue Richfield, Minn. 55423 RE: City of Richfield Comprehensive Plan Amendment Review TH 77/New Ford Town Area Metropolitan Council Referral File No. 13844-3 Dear Mr. Prosser: At its meeting on November 2, 1989, the Metropolitan Council considered the city of Richfield's comprehensive plan amendment. This consideration was based on a report of the Metropolitan and Community Development Committee, Referral Report No. 89-99. A copy of this report is attached. The Council adopted the following recommendations contained in the above report: 1. That the Council adopt the staff report and findings as stated above as part of these recommendations. 2. Because of the potential impact of the plan amendment on the metropolitan highway and aviation systems, it is strongly recommended that the city of Richfield not implement the proposed comprehensive Plan amendment at this time. The city of Richfield is encouraged to submit a modified plan amendment that is limited to actions necessary in the vicinity of TH 77 north of I-494 to 76th Street to comply with State of Minnesota noise standards and conditions in the TH 77/I-494 Indirect Source Permit (ISP). The city should re-evaluate this proposal, and possibly resubmit other proposed land use changes along TH 77 north 76th Street to TH 62 once the MAC Ccattprehensive Plan for the MSP Airport has been approved by the Metropolitan Council. ~/ 7-/~2 Page 2 James D. Prosser 3. If Richfield chooses to implement the proposed plan amendment, a resolution passed by the City Council with an attached map showing which land use concept (either A or B) will be implemented should be forwarded to the Metropolitan Council. Attached is a copy of a letter frcan the Metropolitan Waste Control Commission commenting on the plan amendment. Sincerely, ,(.si Steve Keefe U Chair SK:11 Attachments cc: Elizabeth A. Shevi, Planner, City of Richfield Douglas H. Differt, Deputy Commissioner, Mn/DOT Jeff Hamiel, Executive Deputy, MAC Susanne Spitzer, MPCA R.A. Odde, Metropolitan Waste Control Comanission Steven Schwanke, Metropolitan Council Staff Metropolitan Council Meeting of November 2, 1989 Business Item No. B-1 M E T R O P O L I T A N C O U N C I L Mears Park Centre, 250 E. 5th St. Saint Paul, Minnesota 55101 6t2-291-6359 REPORT OF THE METROPOLITAN AND COMMUNITY DEVELOPMENT COMMITTEE REFERRAL REPORT N0. 89-99 DATES October 26, 1989 T0: Metropolitan Council SUBJECT: City of Richfield Comprehensive Plan Amendment Land use change for the TH 77/New ford Town Area Metropolitan Council Referral No. 13844-3 Rerur_~nii~n At its meeting on October 26, the Metropolitan and Community Development Committee discussed a staff report and recommendations dealing with the review of the proposed land use change for the TH 77/New Ford Town Area. ISSUES AND CONCERNS Steven Schwanke, Council staff (ext. 6594), presented the report and answered questions from the Committee. Jim Prosser, City Manager and Bryon Wallace, Community Development Director from the city of Richfield were presented and answered questions from the committee. Committee member Fischer asked whether households would be removed as part of the redevelopment effort. Mr. Prosser stated that neighborhood residents would be relocated and that financial assistance for this relocation would be provided. Committee member Senden asked whether the city had determined how to finance the redevelopment-and relocation of the residential neighborhoods. Mr Prosser indicated that General Obligation Tax Increment Bonds would probably be used to finance the redevelopment effort. A specific financing plan, however, has not been prepared to date. FINDINGS AND CONCLUSIONS 1. The city of Richfield has submitted a comprehensive plan amendment for the TH 77/New Ford Town area. The subject area is west of TH 77 from TH 62 to I-494, and east of TH 77 in the New Ford Town neighborhood. The Rich Acres neighborhood is not included in the land use change/redevelopment proposal. t -2- • 2. Two land use concepts have been proposed by the city of Richfield. .Both propose a land use change from residential and mixed commercial uses to .mixed commercial and industrial land uses-along TH 77. The di#ference between the two concepts is the width of area west of TH 77. Richfield has not decided which land use concept to adopt. 3. The purpose of the proposed land use change is to mitigate noise from automobile traffic on TH 77, TH 62, and I-494, and noise generated by aircraft at MSP airport. The proposed commercial/industrial land uses would also be more compatible with traffic generated by_ the commercial development anticipated in the Airport South District of Bloomington. 4.- Adequate capacity exists within the Metropolitan Disposal System to provide for the wastewater needs of the proposed land use change and redevelopment area. 5. The proposed amendment would allow for a change to less noise-sensitive land uses. Portions of the study area are within areas designated for both a "preventive" and "corrective" land use management program recommended for the MSP Airport noise impact area. Local building codes and ordinances would need to be consistent with Metropolitan Council land use compatibility guidelines and other FAR Part 150 program elements. 6. Under the Major Airport Dual-track planning strategy, the Metropolitan .Airport Commission (MAC) must prepare a long-term comprehensive airport plan-for the MSP airport at its existing location by January 1, 1991. This .plan will evaluate the need for new runways., ground access needs, land use safety and noise control. The MSP airport plan could directly affect the subject area in the New Ford Town plan amendment. 7. A "north-south" runway will be evaluated in the MSP airport plan. The MSP Adequacy Study assumed removal of the New Ford Town and Rich .Acre neighborhoods, and land use changes west of TH 77 to accommodate a •• potential ''north-south" runway. 8. The proposed land use change and redevelopment plan presents the potential for preventing, or severely restricting the development of a new "north- south".runway. The proposed amendment may have the potential to impact the metropolitan aviation system. 7. This propcsed plan amendmen± has demonstrated the need for additional planning to deal with off-airport land use issues, and to support implementation of major airport planning and development strategy Track A. Action would be required by the Metropolitan Council and affected communities and agencies to initiate such a planning process. 10. TH 77 and connecting roadways are expected to experience significant growth in :traffic as a result of area development. As part of the indirect source permit for the TH 77/I-494 interchange, Mn/DOT must prepare a mitigation -plan by November, 1991, to address the noise generated by existing/projected traffic on TH 77. y- / /-, r -3- ~- 11. The plan amendment proposes a mix of land uses for concept A and concept 8. Concept A could total 4.5 million square feet of mixed development and concept B could total 5.1 million square feet. Both concept A and B may have an impact on the metropolitan highway system. RECOMMENDATIONS 1. That the Council adopt the staff report and findings as stated above as part of these recommendations. 2. Because of the potential impact of the plan amendment on the metropolitan highway and aviation systems, it is strongly recommended that the city of Richfield not implement the proposed comprehensive pian amendment at this time. The city of Richfield is encouraged to submit a modified plan amendment that is limited to actions necessary in the vicinity of TH 77 north of I-494 to 76th Street to comply with State of Minnesota noise standards and conditions in the TH77/I-494 Indirect Source Permit (ISP). The city should re-evaluate this proposal, and possibly resubmit other proposed land use changes along TH 77 north of 76th Street to TH 62 once the MAC Comprehensive Plan for the MSP Airport has been approved by the Metropolitan Council. 3. If Richfield chooses to implement the proposed plan amendment, a resolution passed by the City Council with an attached map showing which land use - concept (either A or B) will be implemented should be forwarded to the Metropolitan Council. Respectfully submitted, Joan Campbell, Chair JC:pb Metropolitan Council of the Twin Cities Area Mears Park Centre, 230 E. 5th St. St. Paul, Minnesota 55101 612-291-6359/rDD 291-0904 DATE: October 12, 1989 TO: Metropolitan and Community Development Committee )~'I20P.~I: ' Steven 8ch~vanke, .Research and I.o~ng Range Planning SUBJECT: City of Richfield Comprehensive Plan Amendment TH 77/New Ford Town .Area Metropolitan Council Referral File No. 13844-3 Metropolitan Council District No. 12 INTRODUCTION _ The city of Richfield has submitted a comprehensive plan amendment for the TH 77/New Ford • Town -area. The amendment changes land uses from residential, multi-family residential, mixed commercial, and freeway development to a mixture of office, retail, wholesale, and industrial uses. Residential is expressly prohibited in the proposed land use designation.. The subject area is west of Cedar Avenue (TH 77) from I-494 to TH 62 and east of TH 77 in the New Ford Town area (figures 1 and 2). The Richfield comprehensive plan amendment proposes commercial land uses to replace existing residential land uses not only in the TH 77/I-494 interchange area,. but all along .the west side of Cedar Avenue and the -New Ford Town neighborhood on the east side of TH 77. This land use change is proposed by Richfield as a means to address noise generated by traffic on TH 77, and noise generated at the MSP airport. The proposed commercial/industrial land uses would also be compatible with the intense commercial development in the Airport South District of Bloomington.. Two land use concepts .have been proposed by Richfield; the difference being in the width of area west of TH 77. Richfield has not decided which land use concept to adopt. Both concepts include the following mix of land uses: ~i ~ /S Land Use 1 Wholesale, light industrial, offices and some retail to support the office development; Land Use 2 Retail, eating establishments, wholesale, light industrial, and offices; Land Use 3 Hotel/Motel, dining/entertainment, retail, wholesale, offices, and light industrial Land use concept A (figure 3) involves almost 105 acres (one full block west of TH 77) and would allow 4.5 million square feet of mixed commercial uses. Land use concept B (figure 4) involves nearly 118 acres (two full blocks west of TH 77) and would allow, 5.1 million square feet of mixed commercial uses. Residential neighborhoods may be relocated as a way to .implement the land use change and redevelopment. The city estimates that 2,135 persons live in the study area which includes 920 residential units. Acquisition costs range from 2.9 to 3.1 million dollars per city block. Funding sources have not been identified by the city. The Rich Acres neighborhood is not included in the land use change/redevelopment proposal. Continued urban development along the I-494 strip, including the Mall of America, has resulted in a number of roadway studies and facility improvements. Improvements to the TH 77/I-494 interchange requires an indirect source permit (ISP). As part of this permit, the MPCA has directed Mn/DOT to prepare a noise mitigation plan for that part of TH 77 north of I-494 to - 76th street. If the land adjacent to this interchange is to remain in residential use, MPCA will require construction of noise wall barriers as a condition of the ISP. Mn/DOT is doing a study of needed roadway improvements on TH 77 (Cedar Ave.) between I- 494 and the 62nd street crosstown to the year 2005. The TH 77 study is a result of major development in the Airport South District of Bloomington and at MSP International Airport. The study has been delayed until Richfield adopts a plan amendment so highway development can be better correlated to the land use. Likely improvements include closing some exits, and rebuilding the 66th street and 62nd street crosstown exits. Three documents were submitted by the city as part of the plan amendment: 1. T.H. 77/New Ford Town Stud. April, 1989. City of Richfield Community Development Department, 36 pages. 2. Land use zone areas by square feet and acres for the T.H. 77/New Ford Town Study, one page. 3. A memorandum dated August 3, 1989 from Bret A. Weiss of OSM titled, Sanitary Sewer Flow Analysis For MWCC Line RF-493. 15 pages. 2 AUTHORITY TO REVIEW T'he Metropolitan. Land Use Planning Act of 1976 requires that amendments to local comprehensive plans be prepared, submitted to the Metropolitan Council for review and adopted in the same manner as the original plans (Minn. Stat. 473.864, subd. 2, 1978). Guidelines adopted pursuant to Minn. Stat. 473.864 for reviewing proposed amendments provide a 90-day review period for amendments potentially affecting one or more of the metropolitan systems, and a 60-day review period for amendments that do not have a potential impact on metropolitan systems. The city of Richfield submitted its proposed comprehensive .plan amendment on June 1, 1989. On June 12, 1989, the Chair determined that the amendment presented a potential impact on the metropolitan transportation, sewer and aviation systems. Therefore, the 90-day review period applied and was initially scheduled to conclude on September 1, ..1989. An extension until November 1, 1989 was requested by the city in order to generate additional land use and sewer flow data. ANALYSIS Sewers (Marcel Jouseau and Edward Bloom) The city. of Richfield indicates the proposed land use change and redevelopment will generate an additional peak wastewater flow of 1.54 million gallons per day (mgd). This amount of flow will increase the peak projected flow to the metropolitan. interceptor serving the area (RF-493) to 4.34 mgd. The capacity of the segment of Interceptor RF-493 that services the area proposed for development is 4.59 mgd. Adequate capacity is available within the Metropolitan Disposal System to provide for the wastewater needs of the proposed land use change. and redevelopment. Aviation (Chauncey Case) Under aviation policy # 17, the Metropolitan Airports Commission (MAC) is to prepare a long- term comprehensive plan for MSP. This plan for MSP will be available no later than January, 1991. The plan will, among other things, define airfield development, ground .access needs, terminal and land use needs including utilities, storm water requirements and aircraft noise impacts. The proposed land use changes are within aircraft noise zones as defined both by .federal and state environmental standards. Onlythe federally defined noise impact areas are. included in the material submitted by the city. of Richfield. These noise impact areas are defined in the MSP FAR Part 150 study and would be part of the "corrective" land use management program as recommended by the MAC. "Preventive" land .use measures are covered under the Metropolitan Council's land use compatibility guidelines. Land uses proposed in the comprehensive plan amendment would be classified as "conditional" or "provisional".uses. These classifications would require .that the proposed land uses and subsequent buildings. must meet certain interior noise levels. ~/7- ~6 Policy #9 of the Aviation Guide Chapter addresses land use and airport compatibility. Airport operations and land uses surrounding an airport should be compatible. Where incompatibility exists, affected agencies and jurisdictions should develop a program to mitigate the incompatibility. It appears that the proposed non-residential land uses are consistent with Metropolitan Council policy #9. From the perspective of noise impact, the proposed commercial/industrial land uses may be more compatible. with the existing MSP facility. According to aviation policy #8, expansion of existing airports should be planned to coincide with current and expected development, Council plans and policies and local community comprehensive plans. Aviation Policy #11 states that state and federal safety standards must be a major consideration in the planning, design, maintenance and operation of air transportation facilities and services. Under the 1988 MSP Adequacy Study, the need for additional runway capacity was deemed necessary to meet both short- and mid-term aviation demand to the year 2008 after which a new airport may be justified. The Adequacy Study identified the possibility of building two new runways at MSP as depicted in Figure 5. The proposed North/South runway was evaluated as a generic runway with several possible orientations. Anew N/S runway may potentially require the following: o .The removal of Rich Acres and New Ford town neighborhoods for the runway/taxiway complex and related clearances; o The removal of structures along Cedar Avenue to meet federal and state runwa~r "clear zones" requirements; o The restriction of certain land use activities in the runway approach/safety zones which could extend west of Cedar Avenue; o The control of obstructions to air-navigation through height zoning; and, o Control of structures and activities causing visual and electronic interference with aircraft operations. Most of the land use changes under the proposed comprehensive plan amendment would be affected by one or more of the above mentioned conditions. The Metropolitan Council is in the process of adopting an amendment to the Aviation Policy Plan in response to the recommendations of the MSP Adequacy Study. This amendment will be adopted by February 1, 1990, as required by Minnesota Laws Chapter 279. In 1989 the legislature enacted a law which requires the Metropolitan Council to develop policies and strategies for investigating and evaluating alternatives for major airport development in the metropolitan area. According to 1989 Minnesota Laws Chapter 279, "[t)he alternatives to be examined must include both the airport improvements and enhancements of capacity that may be necessary at the existing airport and the location and development of a new airport." 4 - Also as .part of the 1989 airport legislation, the Metropolitan Council and the Metropolitan Airport Commission were required to enter into an interagency agreement regarding major • airport planning activities.. Under. this agreement, the MAC will evaluate a new N/S runway or an .alternative that .provides comparable capacity. The Metropolitan Airport Commission has already made a preliminary assessment of possible additional runways at MSP. These runways are discussed and ,depicted in Attachment A. Additional evaluation of airport development. will occur by January, 1991 as part of the MSP comprehensive airport plan. There is also a need to deal with associated off-airport land use issues in support of implementing Track A (MSP Airport enhancement) of the major airport planning strategy. The Richfield land use change and redevelopment proposal should be reconsidered and evaluated in the context of the overall planning environment concerning MSP. The impacts of changed aircraft operations (primarily noise) on adjacent residential-and commercial land uses; consistency of local comprehensive plans with the Council's guidelines for land use compatibility with aircraft noise; and application of the FAR-Part 150 Land Use Management Plan should be considered. Redevelopment issues involve the planning, development, timing and costs associated with rezoning, relocation, and removal and their affects on such things as regional and local sewer services, surface water control, roads, and property tax revenues 'need to be addressed. An overall phased plan for the affected MSP Airport communities should be established to reflect the projected development at the airport. Identifying the specific affect of MSP development on neighboring communities is required under the 1989 Metropolitan Airports Planning Act. This requirement for major airport Track A (MSP enhancement) planning is - incorporated in the revised Aviation Guide.. A public hearing for the revised Aviation Guide will be held by the Metropolitan Council on November 16, 1989. Approval of Richfield's land use changes at this time could have a significant impact on the development options for the existing airport. This land. use change could prevent or severely restrict improvements to the existing airport because the proposed development could significantly change the feasibility, nature, cost and extent of the improvements. Highways (Connie Kozlak) Policies number 12 and 13 of the Transportation Policy Plan state: Policy 12 - "The Metropolitan Council will work with the Minnesota Department of Transportation and local units of government to ensure the metropolitan highway system and its supporting road system are built and designed to adequately serve travel demand to the extent possible, to provide for the safety of users and to minimize negative impacts on the environment." Policy 13 - "Local comprehensive plans are required to be consistent with the Transportation Development Guide/Policy Plan and should recognize the special transportation opportunities and problems that various geographic areas present." 5 ~j7-~~ The indirect source permit requirement for noise mitigation affects only the TH 77/I-494 interchange area.. A noise wall barrier north to 76th Street is a potential mitigation solution. However, the city's preferred approach is to change land uses along Cedar Avenue. This plan amendment proposes three different mixed land use scenarios, which include office, hotel/motel, restaurant, retail, wholesale and light industrial. These types of land uses are compatible with an adjacent freeway, although the amendment does not indicate the expected densities. Supplemental information submitted by the city indicates Concept A could total 4.5 million square feet of development while Concept B could total 5.1 million. The information does. not indicate how this total number of square feet breaks down into each of the more specific uses. Assuming a minimum of 1.3 employees per 1000 square feet for 100% development as warehouse and 3.3 employees for maximum development as 100% office shows the employment forecast could be as low as 5900 or as high as 16,900 employees. The current assumptions in the regional traffic model is for 4100 employees. by'2010 in this portion of Richfield. Even the minimum projected number of employees for the redevelopment area exceeds current assumptions and could have an impact on the regional highway system. Mn/DOT will be studying improvements to TH 77 such as access changes, which would increase the roadway capacity. The access changes would have to be consistent with the Transportation Policy Plan (TPP) which shows that ramp metering should be added to TH 77 by 2010. The TPP does not .show any other improvements to TH 77 such as additional lanes. FINDINGS The city of Richfield has submitted a comprehensive plan amendment for the TH 77/New Ford Town area. The subject area is west of TH 77 from TH 62 to I-494, and east of TH 77 in the New Ford Town neighborhood. The Rich Acres neighborhood is not included in the land use change/redevelopment proposal. 2. Two land use concepts have been proposed by the city of Richfield. Both propose a land use change from residential and mixed commercial uses to mixed commercial and industrial land uses along TH 77. The difference between the two concepts is the width of area west of TH 77. Richfield has not decided which land use concept to adopt. 3. The purpose of the proposed land use change is to mitigate noise from automobile traffic on TH 77, TH 62, and I-494, and noise generated by aircraft at MSP airport. The proposed commercial/mdustrial land uses would also be more compatible with traffic generated by the commercial development anticipated in the Airport South District of Bloomington. 4. Adequate capacity exists within the Metropolitan Disposal System to provide for the wastewater needs of the proposed land use change and redevelopment area. 5. The proposed amendment -would allow for a change to less noise-sensitive land uses. Portions of the study area are within areas designated for both a "preventive" and "corrective" land use management program recommended for the MSP Airport noise impact area. Local building codes and ordinances would need to be consistent with 6 Metropolitan Council land use compatibility guidelines and other FAR Part 150 program elements. 6. Under the Major Airport Dual-track planning strategy, the Metropolitan Airport Commission (MAC) must prepare along-term comprehensive airport plan for the MSP airport at` its existing location by January 1, 1991. This plan will evaluate the need for new runways, ground access needs, land use safety and noise control. The MSP airport plan could directly affect the subject area in the New Ford Town plan. amendment. 7. A "north-south" runway will be evaluated in the MSP airport plan. The MSP Adequacy Study assumed removal of the New Ford Town and Rich Acre neighborhoods, and land use changes west of TH 77 to accommodate a potential "north-south" runway. 8. The proposed land vse change and redevelopment plaa presents the potential for preventing, or severely restricting the development of a new "north-south" runway. The proposed amendment may have the potential to impact the metropolitan aviation system. 9. This proposed plan amendment has demonstrated the need for additional planning to deal with off-airport land use issues, and to support implementation of major. airport planning and development strategy Track A. Action would be required by the Metropolitan Council and affected communities and agencies to initiate such a planning process. 10. TH 77 and connecting roadways are expected to experience significant growth in traffic- as a result. of area development. As part of the indirect source permit for the TH 77/I- 494 interchange, Mn/DOT must prepare a mitigation plan by November, 1991 to address. the. noise generated by existing/projected traffic on TH 77. 1 L The plan amendment proposes a mix of land uses for concept A and concept B. Concept A could total 4.5 million square feet of mixed development and concept B could total 5.1 million square feet. Both. concept A and B may have an impact on the metropolitan highway system. RECOMMENDATIONS L That the Council adopt the staff report and findings as stated above as part of these recommendations. 2. Because of the potential impact of the plan amendment on the metropolitan highway and aviation systems, it is strongly recommended that the city of Richfield not implement the proposed comprehensive plan amendment at this time. The city of Richfield is encouraged to submit a modified plan amendment that is limited to actions necessary in the vicinity of TH 77 north of I-494 to 76th Street to comply with State of Minnesota noise standards and conditions in the TH 77/I-494 Indirect Source Permit (ISP}. The city should re-evaluate this proposal, and possibly resubmit .other proposed land use changes along TH 77 north of -76th Street to TH 62 once the MAC Comprehensive Plan for the MSP Airport has been approved by the Metropolitan Council. 7 ~i~ ~~ 3. If Richfield chooses to implement the proposed plan amendment, a resolution passed by the City Council with an attached map showing which land use concept (either A or B) will be implemented should be forwarded to the Metropolitan Council. 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Q- ~ c~ N ~ ~~ ~~~ ~~ ) ~ ~~ p ~ -~ ~ ~ \ y' ~ v ~ Q \s ~~ ~ ~~ ti .~~" ~Q ~ ~ ~., ~ ~~t ~~` ' ~w o ~ ;._., ~ -~ ~ o ~ a `~ ~ ~ Q ~.~ ~~ Z ~ t ~~ O ~ ~ - ~~ ~ ,w ~ z ~ 4.-_ _------- W ~ ~ z - ~.~ i ~_ ~ ~_, ~ ~ a ,~ ~ ~} ~ ~ ~« ~~~~~~~~~'~^ L ~~ ~ c ` POTENTIAL "NORTH/SOUTH° RUNWAY ~~ 3 ~ ~ ~~ ~ ~a l ° u' `` J Qv ~_ - -' _' _ _' ~ a ' F ~ U + 1 ~Z `~ ~ t ~ ~ l ... ~ ,-- ~_ -~ 13 _ C i ~_ Architects Engineers Planners Attachment A~j~ ~ 14 -• MSP 2000+, PHASE II MAC TASK FORCE BRIEFING #4 MAY 11, 1988 15 7-~,~ .. :., I _ ~ ~:;: - , 11~.;-~~ [ ~- ` ^ -_ ty`_ I ~~ I .,,''` U • Q ~„ 4- ~ 3 "`~ `~,,.. W H Q V D W Z a oc H Y O V Z ~I Z ...-- ...,,...~.. O -,..~.: N ~ J O J _ ~ F ~"~ O ~ N II N II ~ = W fA = W ~ ~ ~ V Q W O ~ .~ .~ O N O H l~ ~ ~ ~ W N W H W Q N Q~ W N W F~ J V ~ W 0 > ~ ~ ~ ~ o g z ~ ~ V W ~ ~ O = ~ W H ~ L7 '~ W ~ W O = N O W _ ~ J ~ ~ :~ 3 ~ e O ~ ~ W F u~ ~ ~ ~ d ~ ~ W ~ ~ J ~ K ~ d ~ J Q ~ ~ ~ ~ ~ . W ~~ ~ O ~ O ~Z ~ F- J O W W a W F F ~ W W = V ~ W !~ W H ~ ~ `~ ~ ~ ~ O Z O ~ ~ V Q ~ ~ ys ~ ~ 0 C ~ a d 16 tN O O O 0 O ~o W d YI d .~ z W W O J ~l W 4 W W 10 Q W Z J 4 Z N W 3 0 z .~ O d. Z ~ O Z d W t7 F' d ~ V W ~ e Z v ~ J t W t v O ~ O ~ O ~ ~ (, O d ~ I ~~ ~ ~_•- a + ~ ~..: 4~ Y: ."e. Y 4 xY yam' _~ •!! r~ t ,. ~. ~ ~ J ~'^ • a a ~~ f' W ~ VWy O W S J 6m~ O J O h Vt= Aso t ~O N~ ~iN ~~~ w~ F~~ :~~ s .;~ •__ t it ,-. J\ ~~ ~ ~~~ ~'' .. _~ ~~ 1 ....~_ ~. `~ ~. WN N y ~ Y i , 3 €~ ~ 3 44 < ~ 3 ~ ~ a s s ~ psi~ '3 F W t i (1 18 ~/~°~ ~~ -~,. ' • ,~',; ~- ~ Q x r Z i ~~;•.. x„. ~~ ~ ~r ~ ~ ~ Z ~T" O ~~ ~k ,- "r.. ~-..:. Z 0 J W '~ r n 4 O ` W w W a oe a ~ Q W _ r W r S J w o N ~ y ~ O 2 w W y yJj J .J Q J Z 9 W H p y y=j ~ ~ 4 C ~ J Z _ ~ m W '~'~ W a w W F~- ~ r H ~ Z ~ ~ ~ ~" N ~ C ~ m .Q C Q v ~ H J YC ~ ~ ~ S ~' ~~ ~ w ~ . ~}~- N W m w ~ ~' ~ ~ ~ ~ o o ~ c W w Q Q o C a i C Q ~ a. ~ w ~ W m ~ . W ~ W ~ ~ ~ ~- ~ + d ~, p to : F.. J o f- x 0 • W 0 a y Z W w i Q S W ~ ~.~ ~ 4 a W l ! '~ N Z ~.. w W W ? w ,' °- _ c ~ t W Q ,~,, ~ 07 r N. ~ W p' ,~'~ ~ ~ ~ N S o ~. ~ F~ w ' ' W :' o H. o ° G2 vs a y oe u. N ~ f„ 0G f,• ~ . ~ = O H w ~ d W _ W W •~ z • ~ ~ w ~ W~ W a 1 1 Q ' IL ~ J ~ ~ < w w J ~ OC ~ ~"" V a H ~ W N Z O w GWC ~ J ~ w W S Q = p i. L V Z W o f p• ~ 'ig . June 13, 1989 Mr. John Rutford Referral Coordinator Metropolitan Council 230 East Fifth Street Mears Park Centre St. Paul, MN 55101 Metropolitan ~'~'aste Control Commission Mears Park Centre, 230 East Fifth Street, $L Paul, Minnesota 55101 612 222-8423 RE: Metropolitan Council Referral File Number 13844-3 Dear Mr. Rutford: The Metropolitan Waste Control Commission has reviewed the comprehensive plan amendment submitted by the City of Richfield for the T.H. .77/New Foes fornthe Ty Hr 77 corn d r between T.Hed62hand new mixed land us I-494. Our review of the plan amendment indicates additional information needs to be provided to determine the impact of any redevelopment of the area on metropolitan sewer facilities. This information would include the following: 1) the proposed timing and staging of redevelopment; 2) the estimated amount of wastewater flow anticipated to be generated as a result of redevelopment of the T.H. 77 corridor by sanitary sewer district at five year incremental periods to the year 2010 and at ultimate development; 3) the estimated number of new residential equivalent connections from the development to be made to the local sanitary sewer system by metropolitan int ears 1995 Pand for the next five year period and the y 2000; 4) the estimated wastewater flows from redevelopmen ear for T.H. 77 corridor by sanitary sewer district by y the next five year period. Very truly yours, < < R. A. Odde Municipal Services Manager RAO:EJB:jle Equal Opportunity/Affirmative Action Employer O CITY OF RICHFIELD, MINNESOTA - Council Letter No. 288 Agenda, December 11, 1989 Issue Statement: Public hearing on a subdivision waiver for 7312 Lyndale venu South. Background: is the owner of 7312 Lyndale Applicant, Mrs. Blanche Bergholdt, Avenue South. She is requesting a subdiinto threevsingletfamilyy Council in order to divide the property parcels as indicated °fullelotsaanddoneapartialTloteextendgng 215 configuration is four feet along Lyndale and approximately 153 feet in depth. The rear property line has been squared off to the original lot lines by sale to the adjoining property owners. The property is zoned R, residence district. Single family homes are permitted. The existing home on these lots was previousy destroyed by fire and would be demolished. Several p proposals for commercials~rseveraloyearses were rejected by the City Council over the pa Recommendation: Approve the subdivision waiver with the following stipulations: 1. That any transfer of the property be consistent with the proposal as submitted a~s.that the original lots no longer be considered buildable to 2. That the existing structure be demolished pursuant to City Code.. 3. That the abandoned well be capped and sealed pursuant to state law. 4. That real estate taxes due and payable in 1989 and prior years be fully paid. Basis of Recommendation: 1. The Planning Commission at their regular meetrogalnof the November 28, 1989 unanimously recommended app subdivision waiver. 2. Minimum lot size requirements are met. 3. Single family lot development is proposed and the neighborhood is predominantly single family residences. 4. The density will be substantially lower than the prior town home proposals. _ 5. The City Attorney has reviewed and approved the procedure ' herein. Alternative Recommendation: 1. The City Council may recommend denial of the subdivision waiver if: 1. A finding of fact determines that the proposal would have an adverse impact on the surrounding neighborhood. 2. Any of the stipulations are not met. Discussion/Decision Mode: A public hearing is scheduled for 7:00 p.m. on Monday, December 11, 1989. The hearing will be held in the City Council Chambers of Richfield City Hall, 6700 Portland Avenue. Notice of hearing was mailed to property owners within 350 feet of the property. Respe ly submitted, James Prosser City nager JDP:sae i ~ ~ RESOLUTION N0. RESOLUTION AUTHORIZING SUBDIVISION WAIVER WHEREAS, the City of Richfield has been requested to approve a subdivision waiver for the division of certain parcels of land generally located at 7312 Lyndale Avenue South, legally described on Attachment One, attached hereto and hereby made a part hereof (hereafter the Subject Property); and WHEREAS, the proposed division of land for which the subdivision waiver is sought is as legally described on Attachment Two, attached hereto and hereby made a part hereof; and WHEREAS, the City has fully considered the, request for approval of the subdivision waiver; and WHEREAS, the lots resulting from the proposed division will comply with the requirements of City Code, Section 515.09; and WHEREAS, the Council finds that compliance with City Code Section 500.05, Subd. 1 would result in unnecessary hardships and that failure to comply therewith will not interfere with the purposes of the platting regulations of Section 500.05; NOW, THEREFORE, be it resolved by the City Council of the City of Richfield, Minnesota, as follows: 1. A waiver for the subdivision of property legally described on Attachment One is hereby approved subject to the following condition: a. All future transfer of any of the property described in Attachment One shall be by parcel or parcels described in Attachment Two. b. The platted lots included in the description set forth in Attachment One shall no longer be considered buildable lots. c. The existing structure on the Subject Property shall be demolished pursuant to City Code and the abandoned well capped and sealed pursuant to state law. d. The applicant shall demonstrate that real estate taxes for the Subject Project which are due and payable in 1989 and prior years has been fully paid. 2. Upon compliance with such conditions, city staff is authorized and directed to take any action necessary to effectuate this resolution and to authorize the recording of conveyances complying with the requests of this resolution. ~/~ -Dz, Passed and adopted by the City Council of the City of Richfield, Minnesota this 11th day of December, 1989. Steven J. Quam, Mayor ATTEST: Thomas P. Ferber, City Clerk ~~~-5 EXHIBIT A PROPERTY DESCRIPTION Lots 3, 4, 5, and 6 and the North 15 feet of Lot 7, "Irwin Shores No. 2, Richfield, Minnesota." Descrip.7312 Cdadmin ~'/lp'~ EXHIBIT B PROPERTY DESCRIPTION PARCEL I• Lot 3 and the North 25 feet of Lot 4, "Irwin Shores No. 2, Richfield, Minnesota." PARCEL II• South 25 feet of Lot 4 and .the North 45 feet of Lot 5, "Irwin Shores No. 2, Richfield, Minnesota." PARCEL III• South 5 feet of Lot 5, all of Lot 6 and the North 15 feet of Lot 7, "Irwin Shores No. 2, Richfield, Minnesota." NOTE: Parcel designations are for convenience only and do not constitute an integral part of the parcels described. Descrip.7312 Cdadmin ~'%/®-~ ALDRICH AVENUE m x p `~: ~ ~ Vi ~ v 4~ ~ ~A W w ~N -. V N 50' So' S0' S0' !5 215' LYNI y W v m )ALE AVENUE ~~ Z~ ALDRICH AVENUE 0 o • .... 09~~0°000° ':;;:;`:;:; ••;•; :~:1 ::::::::.:::: l~l 0 Bpd°°o°o .;:~:;:;:;~ S •,::::;::•::• o ~ ' 0 0 00 0 0 :::::;:;: ::~:•:: : ::~a::•::•:•:•: : : ~ :1: N 0 ~ ::::::.• oooood {:::.•r: dodo°o°o°o ~{:.:};:.:;:; ~:•:•:•}: : •::.'::.'.• 70' 70' mss' LYNC w v m "'' -ALE AVENUE ~~ ~ ~ W ..l Nv_ r C '~ ~ Z "' v o n z m ~ D D C rn rn Z ~ C ,p rn ~ v~ O O 'o co ~--~ Cn = D r d°d° D D D ~ ~o z m m m r r r /~~(O~/ CITY OF RICHFIELD, MINNESOTA Council Letter No. 266 Agenda December 11, 1989 Issue Statement: Presentation of Government Finance Officers Association Award for Distinguished Budget. Background• The Government Finance Officers Association of the United States and Canada (GFOA) has recently announced that the City of Richfield, Minnesota has received GFOA's Award for Distinguished Budget Presentation for its 1989 budget. This award is the highest form of recognition in governmental budgeting. Its attainment represents a significant accomplishment to the Management and elected officials of the City of Richfield, Minnesota. The award process is initiated when a government submits their budget document for review by a panel of independent budget experts. Using extensive criteria, the reviewers evaluate the effectiveness of the budget as: 1) A Policy Document 2) An Operations Guide 3) A Financial Plan 4) A Communications Device -, To receive the Award, the Budget Document must be rated as proficient in all four categories. Since 1984, the first year it was issued, only a few hundred governmental entities have received the Award for Distinguished Budget Presentation nationwide. Winning budgets represent truly pioneering efforts to improve the quality of budgeting and provide excellent examples for other governments throughout North America. Since 1984, this year represents the fifth time the City of Richfield has received this Award. The City of Richfield was the first City in Minnesota to ever receive the Award For Distinguished Budget Presentation and has received this Award each year thereafter. Recommendation• It is recommended that the City Council present the Budget Award Plaque to the Administrative Services Director on behalf of the City of Richfield, and commend the Department Heads and Finance Manager, Jean Mitchell, for the 1989 Budget Document. Discussion/Decision Mode: Presentation of the Budget Award should be made at the December 11, 1989 City Council Meeting. Respectfully submitted, James D. Prosser City Manager JDP : f f ''"" /~ CITY OF RICHFIELD, MINNESOTA Council Letter No. 287 Agenda December 11, 1989 - Issue Statement: Approval of an application for a permanent 1989 On-Sale and Sunday Intoxicating Liquor license for The Ground Round, Inc. located at 1500 East 78th Street. Background: On November 13,.1989, City Council approved of a temporary On- Sale and Sunday Intoxicating Liquor license for The Ground Round, Inc. as a result of a substantial amount of stock changing hands which the City Attorney had determined constituted a change in ownership. The new owners submitted their application on November 6,-1989 and paid the required fees. A temporary license was granted by the City Council on November 13, 1989 because Public Safety staff had not yet had an opportunity to complete a background investigation on the three new additions to the Ground Round Inc. Board of Directors. A thorough background investigation has been completed on the three new additions to the Ground Round Inc. Board of Directors: David H. Clarke-Chairman of the Board, J. Eric Hanson-President and Michael R. Jorgenson-Vice President. Recommendation: Staff recommends approval of a permanent 1989 On-Sale and Sunday Liquor license for The Ground Round, Inc. Basis of Recommendation: 1. The applicant has submitted all of the necessary documents to staff and has paid the necessary fees. 2. The required insurance binder has been submitted. 3. A thorough background investigation has been conducted on the three new additions to the Board of Directors. Each individual's criminal history and intelligence record checks were negative. Credit reports on all three indicated excellent credit ratings. Alternative Recommendation: 1. The Council could decide not to grant a permanent On-Sale and Sunday Liquor license for the Ground Round, Inc. This would mean that after December 11, 1989 the establishment would be unable to legally serve food or liquor of any kind. Discussion/Decision Mode: Consideration of a request for th On-Sale and Sunday Liquor license being presented for City Council e issuance of a permanent 1989 for The Ground Round, Inc. is approval at this time. Resp lly Submitted, James Prosser City M nager JDP/bac iii _ CITY OF RICHFIELD, MINNESOTA Council Letter No. 286 Agenda December 11, 1989 Issue Statement: Renewal of 1990 On-Sale and Sunday Liquor licenses for The Ground Round Inc., 1500 East 78th Street. Backcrround On November 6, 1989, we received the renewal applications for On- Sale and Sunday Liquor licenses for The Ground Round Inc. All required fees have been paid. Public Safety's investigation is complete and reveals the following: There were three individuals added to the Board of Directors in 19.89 due to a substantial amount of stock changing hands which constituted a change in ownership. They are: David H. Clarke, J. Eric Hanson and Michael R. Jorgensen. A copy of the list of officers of the corporation is attached to this letter. Mr. Stephen Nordness continues to serve as the general manager of the restaurant. None of these individuals has any known - criminal record. - All general sales, real estate and withholding taxes have been paid and are current. - The lease with A.G. Bogen (property owner) is in effect and all. payments are current. - The $10,000 bond issued by Reliance Insurance Company has been submitted. - The required proof of liquor liability insurance coverage has been received showing National Union Fire Insurance Company as affording the required coverage. Proof of workers compensation insurance coverage was also supplied. A statement has been prepared and submitted by Gary Serino, C.P.A. This statement covers the period from October 1988 through October of 1989 and indicates that food sales accounted for 57$ of the total sales, while beer and wine sales accounted for 43~ of the total sales. From December of 1988 through November of 1989 there were 45 Public Safety contacts with the Ground Round. This compares with 42 contacts for the previous year. A breakdown of these contacts is attached to this letter. ,~ Environmental health staff received one complaint concerning a fence on the property that was in need of repair. A letter was '- sent to The Ground Round Inc. and the problem was resolved immediately. There have been no other complaints received since then. Recommended Motion: Approve the renewal of the 1990 On-Sale and Sunday Liquor licenses for The Ground Round Inc. Basis for Recommendation: 1. The applicant has complied with all of the provisions of both city codes and state statutes pertaining to on-sale and Sunday liquor licensing. 2. Based upon the information supplied by the applicant and the investigation conducted, there appears to be no reason to deny the renewal of the licenses requested. Alternative Recommendation: 1. The Council could decide to continue the hearing, however, if the hearing is continued beyond January 1, 1990, the Council should consider the granting of a license extension to allow the applicant to continue to sell liquor until the rescheduled hearing can be conducted. - 2. The Council could decide to supsend or revoke the licenses. Any suspension or revocation must, according to Minnesota State Statutes 340A.415, be based upon a finding that the licensee has failed to comply with an applicable statute, rule or ordinance relating to alcoholic beverages. The Council must also note that no revocation or suspension takes effect until the licensee has been afforded an opportunity for a hearing under Section 14.57 to 14.70 of the Administative Procedure Act. It appears that the licensee has not committed any violation relating to alcoholic beverages and therefore, it is recommended that the licenses not be revoked or suspended. Discussion/Decision Mode: The public hearing to consider the requests for the renewal of The Ground Round Inc. On-Sale and Sunday Liquor licenses has been scheduled for December 11, 1989. These licenses expire January 1, 1990. Therefore, if the council decides to continue the hearing beyond December 11th, any subsequent hearing should be held before the licenses expire. Resp lly Submitted, Jam Prosser City anager JDP/bac PUBLIC SAFETY CONTACTS NOVEMBER 1988 - NOVEMBER 1989 GROUND ROUND RESTAURANT ~9--~ ~~~ 42 45 Total Contacts Criminal Contacts "Bar Type" (Included in Crim. Contacts) 22 (3) 23 (12) Misc. non-criminal 6 0 11 19 Assists Traffic/Parking 2 2 Inspections/Licensing 1 1 The criminal contacts for 1989 were two auto thefts, five thefts, three assaults, four disorderly/domestic complaints, two warrant arrests, two vandalisms, one forgery, three suspicious persons, and one alarm. In addition, there were approximateely 650 officer "walk throughs" lasting approximately 5 minutes each. THE GROUND ROUND. INC. OFFICERS AND DIRECTORS NamE? and AddrPa~, James Eric Hanson (NEW) Da•~P cif Birt 040946 h Pc~a President 515 Colonial Ave. Westfield, NJ 07090 Michael Robert Jorgensen (NEW) 100152 Vice Pres. 210 Frederick St. Paramus, NJ 07652 David H. Clarke (NEW) 070241 Director 95 Wigwam Rd. Locust, NJ 07760 Robert G. King 032146 Director 5C Fulling Mill Lane Hingham, MN 02043 Stuart R. Plumer 072132 Director 129 Devon Road Norwood, MA 02062 Harold F. Von Ulmer 082938 Director 107 Warren Ave. Boston, MA 02116 Kevin P. O'Connor 121550 Sr. V.P. 235 St. Claire St. ;F, Braintree, MA Warren C. Hutchins 042344 4 Vice Pres. 20 Charles St. ~~ Lexington, MA 02173 ~- i ~-- CITY OF RICHFIELD, MINNESOTA Council Letter No. 285 Agenda December 11, 1989 Issue Statement: Renewal of 1990 Club On-Sale and Sunday Liquor licenses for Fred Babcock V.F.W. Post No. 5555, located at 710 Lakeshore Drive. Background: On November 27, 1989, the city received the renewal applications and other required documents for the Club On-Sale and Sunday Liquor licenses for Fred Babcock V.F.W. Post No. 5555. The applicant has paid the required license fees. The Public Safety background investigation has been completed and reveals the following: - Two new officers, Mr. Charles D. Thyr and Mr. Thomas J. Goalen were elected as post officers during 1989. Mr. James P. Lawler and Mr. Richard D. Christie continue to serve as the other two post officers. Mr. Roy J. Hitchcock continues to serve as club manager. None of these individuals has any known criminal record. - All general sales, real estate and withholding taxes have been paid and are current. - The property and building continue to be owned by Fred Babcock V.F.W. Post No. 5555. - The 510,000 bond issued by United Fire & Casualty Company has been submitted. - The applicant has not supplied proof of liquor liability insurance coverage, but they have assured the City that as soon as their insurance agent and the managing board decide on which carrier will be affording the required coverage, a copy of a certificate of insurance detailing this coverage will be sent to the city before January 1, 1990. The applicant has supplied proof of worker's compensation coverage. - An accountant's statement has been prepared and submitted. This statement covers the period from July 1988 through June 1989 and indicates that food sales accounted for 48% of the total sales, while beer and wine sales accounted for 52$ of the total sales. It should be noted that the kitchen in this establishment was closed for extensive remodeling for three months in 1989 and no food was able to be served during this time period. This accounts for the reason the liquor sales were higher than food sales. From December of 1988 through November 1989 there were 31 Public Safety contacts with Fred Babcock V.F.W. Post No. 5555. This ~ -~ _ compares with 23 contacts for the previous year. A breakdown of these contacts is attached to this letter. The environmental health staff received one complaint in 1989 regarding some branches on the property. The V.F.W. was sent a letter and the problem was resolved immediately. There have been no other complaints received since. Recommended Motion: Approve the renewal of the 1990 Club On-Sale and Sunday Liquor licenses for Fred Babcock V.F.W. Post No. 5555. Basis for Recommendation: 1. The applicant has complied with all of the provisions of both city codes and state statutes pertaining to on-sale and Sunday liquor licensing. 2. Based upon the information supplied by the applicant and the investigation conducted, there appears to be no reason to deny the renewal of the licenses requested. Alternative Recommendation: 1. The Council could decide to continue the hearing, however, if the hearing is continued beyond January 1, 1990, the Council should consider the granting of a license extension to allow the applicant to continue to sell liquor until the rescheduled hearing can be conducted. 2. The Council could decide to suspend or revoke the licenses. Any suspension or revocation must, according to Minnesota State Statutes 340A.415, be based upon a finding that the licensee has failed to comply with an applicable statute, rule or ordinance relating to alcoholic beverages. The council must also note that no revocation or suspension takes effect until the licensee has been afforded an opportunity for a hearing under Section 14.57 to 14.70 of the Administrative Procedure Act. It appears that the licensee has not committed .any violation relating to alcoholic beverages and therefore, it is recommended that the licenses not be revoked or suspended. Discussion/Decision Mode: The public hearing to consider the requests for the renewal of Fred Babcock V.F.W. Post No. 5555 Club On-Sale and Sunday Liquor licenses has been scheduled for December 11, 1989. These licenses expire January 1, 1990. Therefore, if the council decides to continue the hearing beyond December 11th, any subsequent hearing should be held before the licenses expire. Resp lly Submitted, Jame Prosser City nager ~,~~ s- PUBLIC SAFETY CONTACTS NOVEMBER 1988 - NOVEMBER 1989 FRED BABCOCK VFW POST 5555 Total Contacts 23 31 Criminal Contacts 6 11 "Bar Type" (Included in Crim. Contacts) (3) (2) Misc. non-criminal 7 2 Assists 7 12 Traffic/Parking 1 4 Inspections/Licensing 2 2 :a The criminal contacts .for 1989 were two reports of `a bad check, four thefts, one auto theft, one assault, one case of drunkeness, and two cases of vandalism/damage to property. `' r ~/~ ~ FRED BABCOCK V.F.W. POST 5555 Club Managers Name: Roy J. Hitchcock Names of Members of Managing Board: James P. Lawler Charles D. Thyr Thomas J. Goalen Richard D. Christie w ~/~ CITY OF RICHFIELD, MINNESOTA Council Letter No. 284 Agenda December 11, 1989 Issue Statement: Renewal of 1990 On-Sale and Sunday Liquor licenses for Consul Restaurant Corp., d/b/a Chi Chi's Mexican Restaurante, located at 7717 Nicollet Avenue South. Background• On October•31, 1989, the city received the renewal applications and other required documents for the on-sale and Sunday liquor licenses for Chi Chi's Mexican Restaurante. The applicant has paid the required license fees. The Public Safety background investigation has been completed and reveals the following: - The corporate structure of the organization remains unchanged from last year. A copy of the list of officers and directors of the corporation is attached to this letter. Mr. Gary Kannenberg continues to serve as the general manager of the restaurant. None of these individuals has any known criminal record. - All general sales, real estate and withholding taxes have been paid and are current. - The lease agreement between the applicant and the property owner, Maro-Max Company continues to be in effect with all lease payments being current. - The $10,000 bond issued by Northbrook Property & Casualty Insurance Company has been submitted. - The required proof of liquor liability insurance coverage has been received showing Northbrook Property & Casualty Insurance Company as affording the required coverage. Proof of workers compensation insurance coverage was also supplied. - An accountant's statement has been prepared and submitted. This statement covers the period from October 1988 through September of 1989 and indicates that food sales accounted for 62$ of the total sales, while liquor sales accounted for 38$ of the total sales. From December of 1988 through November of 1989 there were 164 Public Safety contacts with Chi Chi's. This compares with 122 contacts for the previous year. A breakdown of these contacts is attached to this letter. Environmental health staff received a total of 11 complaints in 1989, nine of which involved garbage and debris on the property. One complaint was a restaurant complaint which was investigated by Bloomington sanitarians and corrected. One other complaint was concerning noise from a garbage truck arriving earlier in the morning than allowed by ordinance. This has since been resolved /~- i and no other further complaints have been received by staff. It should also be noted that 181 daily inspections were conducted by Public Safety personnel on the garbage and parking lot areas of this restaurant due to concerns in this area. Chi Chi's showed its commitment to addressing these problems by constructing a 522,000 structure that houses all garbage containers and recycling materials. They are to be commended as environmental health staff has not received any further complaints regarding garbage and debris since the structure was constructed. ~ Recommended Motion: Approve the renewal of the 1990 On-Sale and Sunday Liquor licenses for Chi Chi's Mexican Restaurante. Basis for Recommendation: 1. The applicant has complied with all of the provisions of both city codes and state statute pertaining to on-sale and Sunday liquor licensing. 2. Based upon the information supplied by the applicant and the investigation conducted, there appears to be no reason to deny the renewal of the licenses requested. 3. The applicant has demonstrated that the business is an asset to the community. Alternative Recommendation: 1. The council could decide to continue the hearing, however, if the hearing is continued beyond January 1, 1990, the council must consider the granting of a license extension to allow the applicant to continue to sell liquor until the rescheduled hearing can be conducted. 2. The council could decide to suspend or revoke the licenses. Any suspension or revocation must, according to Minnesota State Statutes 340A.415, be based upon a finding that the licensee has failed to comply with an applicable statute, rule or ordinance relating to alcoholic beverages. The council must also note that no revocation or suspension takes effect until the licensee has been afforded an opportunity for a hearing under Section 14.57 to 14.70 of the Administrative Procedure Act. -~'/~ It appears that the licensee has not committed any violation relating to alcoholic beverages and therefore, it is recommended that the licenses not be revoked or suspended. Discussion/Decision Mode: The public hearing to consider the requests for the renewal of Chi Chi's Mexican Restaurante On-Sale and Sunday Liquor licenses has been scheduled for December 11, 1989. These licenses expire January 1, 1990. Therefore, if the council decides to continue the hearing beyond December 11th, any subsequent hearing should be held before the licenses expire. Respectf ly Submitted, Jame Prosser Cit anager JDP/bac a PUBLIC SAFETY CONTACTS NOVEMBER 1988 - NOVEMBER 1989 CHI - CHI'S MEXICAN RESTAURANTE Total Contacts 122 164 Criminal Contacts. 46 60 "Bar Type" (Included in Crim. Contacts) (26) (26) Misc. non-criminal 7 17 Assists. 58 76 Traffic/Parking 9 10 Inspections/Licensing 2 1 .,: The criminal contacts for 1989 were five reports o~ bad checks, fourteen thefts, two narcotics offenses, two auto thefts, six assaults, one sex offense, fifteen disorderly/domestic incidents, one juvenile liquor. violation, eleven misc. property crimes, and three noise violations. In addition, there were approximately 780.officer "walk-throughs" lasting approximately 5 minutes each. /~-~ CONSUL RESTAURANT CORPORATION OFFICERS & DIRECTORS .,~ _~ - Name :,CCreSS Office ~illiam D. Etter (612) 934-1859 James H. Crivits (502} 426-7388 Robert A. Lamp (612) 6811614 Theodore O'Shaughnessy (701) 232-6214 David C. Stevens (612) 893-0230 1Sfi45 Iron Wood Court Eden Prairie, MN 55344 3115 Runnymede .Road Louisville, KY 40222 3045 Eagandale Place Eagan, MN 55221 2108 - 25= Avenue South Farco, ND 58103 7760 Atherton way Eden Prairie, MN 55344 President, ~ Director Chairman, Director Vice President, Finance & Treasure: & Secretary - Vice President Vice President Larry K. Boe (414} 781-6434 Gen. A.r^. e'.acdonal~ (701} 237-6030 Richard G. Marklund (612) 944-7660 P :flip McLauchlin • (612) 8.88-2271 ... Thomas Nii:.chell --- (612) 432-5896 SfiAREHOLDERS * ~ ~ 17890 Wessex Drive =ooic~ieid, wI 53005 . wine Barracks P.~. Bcx 1817 3ismark, ND 58502-1817 3415 Hich Lane Lcng Lake, MN 55350 6840 Point Drive E~ira, MN 55435 15445 Garner Ave. Rcsemount, MN' 55068 Director Directcr Director DirecLCr V.P., Legal, Secretary and General Counsel Consul.8estaurant Corporation is a publicly held corporation .whose shares are traded over the counter on the National Association of Securities Dealers national market system. To date Consul has 3,392 shareholders with no shareholder controling more than 5$ of the stocY. // CITY OF RICHFIELD, MINNESOTA Council Letter No. 283 Agenda December 11, 1989 Issue Statement: Renewal of 1990 On-Sale and Sunday Liquor licenses for Richfield Restaurant Acquisition Co. d/b/a Champps Sports Cafe, located at 790 West 66th Street. Background- On November 13, 1989, the city received the renewal applications and other required documents for the on-sale and Sunday liquor licenses for Champps Sports. Cafe. The applicant has paid the required license fees. It should be noted that it is anticipated that the restaurant will be purchased by Arthur E. Pew III effective January 1, 1990, contingent on the issuance of a liquor license in his name by the City Council at the December 11, 1989 public hearing. The Public Safety background investigation has been completed and reveals the following: - Mr. Arthur E. Pew III has made application for an on-sale and Sunday liquor license under the name Richfield Restaurant Acquisition Company d/b/a Champps Sports Cafe. Mr. Pew will become the sole owner of the restaurant. Mr. Dean Vlahos will be retained as the manager of the restaurant as Mr. Pew's experience with the restaurant business is limited. Neither of these individuals has any known criminal record. - Mr. Pew's family founded Sun Oil in 1886 and the Pew family is estimated to own approximately 6% of Sun Oil Company stock. - Mr. Pew graduated from Princeton University in 1956 and is married and has four children and three grandchildren. - Mr. Pew has been employed in the railroad industry since June of 1952 and currently is the Director of Administration for the purchasing division of the Burlington Northern Railroad Company. - Mr. Pew currently lives in White Bear Lake. A check of the White Bear Lake Police Department indicates that they have had no negative contacts with Mr. Pew or his family. - Mr. Pew's hobbies lie in the area of the railroad and he is currently the Director of the Minnesota Transportation Museum in St. Paul. - Interviews with individuals listed on Mr. Pew's application were conducted by Public Safety personnel and found that Mr. Pew is highly thought of and is described as being a very conscientious individual, and family oriented. He is also said to be an honest, and intelligent man. - Under his ownership, Mr. Pew plans on focusing on expanding /-~ the food area from its current offerings. - Background criminal history records checks with the FBI, White Bear Lake Police Department, Ramsey County Sheriffs Office, the State of Pennsylvania or the State of Illinois had no criminal history of any sort with Mr. Pew. - A credit check revealed that Mr. Pew has outstanding credit, that he has never declared bankruptcy and has no outstanding suits pending in Federal or District Court. - All general sales, real estate and withholding taxes have been paid and are current. - The lease between the applicant and the property owner, Market Plaza Commercial Ltd., is in effect with all payments current. - The $10,.000 bond issued by Great American Insurance Company has been submitted. - The required proof of liquor liability insurance coverage has been received showing Park Glen National Company as affording the required coverage. Proof of workers compensation insurance coverage was also supplied. - An accountant's statement has been prepared and submitted. This statement covers the period from October 1988 through October of 1989 and indicates that food sales accounted for 58$ of the total sales, while liquor sales accounted for 42~ of the total sales. From December of 1988 through November of 1989 there were 102 Public Safety contacts with Champps. This compares with 106 contacts for the previous year. A breakdown of these contacts is attached to this letter. Environmental health staff received nine complaints in 1989 regarding Champps. Five of those complaints related to garbage and debris on the property. One complaint was food related and was referred to Bloomington sanitarians. Two complaints related to grease/food odors and one complaint related to a noise problem. These have all since been resolved and no other further complaints have been received by staff. It should also be noted that 181 daily inspections were conducted by Public Safety personnel on the garbage and parking lot areas of this restaurant due to concerns in this area. Champps has continued to cooperate in working toward resolving problems that existed relating to garbage and parking lot problems. Bloomington sanitarian staff have continued working with Champps on the proper servicing needs of equipment used in assisting in keeping grease/food odors to a minimum. Champps seems to be committed to doing whatever is necessary to alleviate problems in this area as well. Recommended Motion: Approve the issuance and renewal of the 1990 On-Sale and Sunday Liquor licenses for Champps Sports Cafe. -~~/~ Basis for Recommendation: 1. The applicant has complied with all of the provisions of both city codes and state statutes pertaining to on-sale and Sunday liquor licensing. 2. Based upon the information supplied by the applicant and the investigation conducted, there appears to be no reason to deny the license requested. 3. The applicant has a solid background in the business field and his financial profile indicates that he is a solid investor with the financial means necessary to purchase this business. Alternative Recommendation: 1. The council could decide to continue the hearing, however, if the hearing is continued beyond January 1, 1990, the council should consider the granting of a license extension to allow the applicant to continue to sell liquor until the rescheduled hearing can be conducted. 2. The council could decide to suspend or revoke the licenses. Any suspension or revocation must, according to Minnesota State Statute 340A.415, be based upon a finding that the licensee has failed to comply with an applicable statute, rule or ordinance relating to alcoholic beverages. The council must also note that no revocation or suspension takes effect until the licensee has been afforded an opportunity for a hearing under Section 14.57 to 14.70 of the Administrative Procedure Act. It appears that the licensee has not committed any violation relating to alcoholic beverages and therefore, it is recommended that the licenses not be revoked or suspended. Discussion/Decision Mode: The public hearing to consider the requests for the issuance and renewal of Champps Sport Cafe On-Sale and Sunday Liquor licenses has been scheduled for December 11, 1989. These licenses expire January 1, 1990. Therefore, if the council decides to continue the hearing beyond December 11th, any subsequent hearing should be held before the licenses expire. Respectf ly Submitted, Jam s Prosser Cit anager JDP/bac %/- PUBLIC SAFETY CONTACTS NOVEMBER 1988 - NOVEMBER 1989 CHAMPP'S SPORTS RESTAURANT Total Contacts X8-8- 102 9~~9 106 Criminal Contacts 51 24 "Bar .Type" (Included in Crim. Contacts) (26) (18) Misc. non-criminal 7 26 Assists 33 47 Traffic/Parking 9 9 Inspections/Licensing 2 0 The criminal contacts for 1989 were one report of a bad check, two thefts, one auto theft, one assault, seven disorderly/domestic incidents, two DWI's,-three detox, three reports of intoxicating people driving, four vandalism/damage to property. In addition, there were approximately 90 0 officer "walk-throughs" lasting approximately 5 minutes each. ~.. , ~. :~~ ~~/- ~ 6 . (a) If t e appiicart is a Corporation or association, gi~~e tae na.ue cf tae Corporation or Association, address ar.d te? ep:,ore nu.*~er a.*:d state of incorporation. Name: Richfield Restaurant Acquisition Co. address: 790 West 66th Street Richfield Hennepin MN 55423 (C_tr) (County) (State) (Zip) Business I'e:~o'rcre: 861-3333 State of Icor:crac_on er ~sseciation; Minnesota (b} Tae fu=: ra:--ces c_ all officers of said Corporation cr ~ssccia _iar.. (ra..~ __ - r°=~C::~_ ._._..r-:a~_cn .'O~' .il~ y ~ ~~~.. ot: r s ~ .,e ___ .. =~ eac _nd_~T__ua_ ) esi~~nt: Pew, Arthur E. III (Laso} (rirs~) (M_ddle Name) Vice-?resi'~.eTt: Pew Arthur E. III (Last) (.~. ~~ SL 1 (diddle N ame) Secreta-~: Pew - Arthur E. III (Nast) (ri_s~) `^__d ,e Treasur.=: Pew Arthur E. III (Nast) (~ first) (:"_iddle name) (c) The full name of all persons otaer taan corporate ofricers lister? acove, who singly or tcget.'~er wit~i taeir spouse :« and his/her parents, brot:~ers, sisters cr czildren, own or ccntro? a.^. int_rest in said Cororatior. ar Assac:,aticr. iz excess c= 5~. (Past I. - _ Personal Iaforaatior. ora must be filled out for eac:: individual .) Name: N/A (Last) (=first) (Middle Name) I nterest: Name: (Last) (r first) (~!iddle name) r-,roTO~+. ~% CITY OF RICHFIELD, MINNESOTA Council Letter No. 282 Agenda December 11, 1989 Issue Statement: Renewal of 1990 Club On-Sale and Sunday Liquor Licenses for Minneapolis-Richfield American Legion Post 435, located at 6501 Portland Avenue South. Background: On November 17, 1989, the city received the renewal applications and other required documents for the club on-sale and Sunday liquor licenses for Minneapolis-Richfield American Legion Post 435. The applicant has paid the required license fees. The Public Safety background investigation has been completed and reveals the following: - Two new officers, Mr. Merv. Becker and Mr. Joe Pregler were elected as post officers during 1989. Mr. James Daly and Mr. George Evans continue to serve as the other two post officers. Mr. Colin Fowler continues to serve as club manager. None of these individuals has any known criminal record. - All real estate and withholding taxes have been paid and are current. - Minnesota state sales taxes in the amount of $18,525 are due to the Department of Revenue and as of this date have not been paid. - The property and building continue to be owned by the American Legion. - The 510,000 bond issued by United Fire & Casualty Company has been submitted. - The required proof of liquor liability insurance coverage has been received showing Acceptance Indemnity Insurance Company as affording the required coverage. Proof of workers compensation insurance coverage was also supplied. - An accountant's statement has been prepared and submitted. This statement covers the period from July 1988 through June 1989 and indicates that food sales accounted for 50.4% of the total sales, while beer and wine sales accounted for 48.6% of the total sales. The remaining 1% accounted for banquet room rentals. From December of 1988 through November of 1989 there were 59 Public Safety contacts with the American Legion. This compares with 61 contacts for the previous year. A breakdown of these contacts is attached to this letter. The environmental health staff received one complaint in 1989 regarding the restaurant. Environmental health staff contacted Bloomington sanitarians and an inspection of the restaurant was conducted. The complaint was found not to be valid. No other complaints have been received by environmental health staff since. ~/o Recommended Motion: Approve the renewal of the 1990 Club On-Sale and Sunday Liquor licenses for Minneapolis-Richfield American Legion Post 435 provided that payment of all Minnesota state sales taxes in arrears is .made by December 11, 1989. Basis for Recommendation: 1. The applicant has complied with all of the provisions of both city codes and state statutes pertaining to on-sale and Sunday liquor licensing with the exception of payment of state sales taxes. 2. Based upon the information supplied by the applicant and the investigation conducted, there appears to be no reason to deny the renewal of the licenses requested providing state sales taxes are paid. Alternative Recommendation: 1. The Council could decide to continue the hearing, however, if the hearing is continued beyond January 1, 1990, the council should consider the granting of a license extension to allow the applicant to continue to sell liquor until the rescheduled hearing can be conducted. 2. The Council could decide to suspend or revoke the licenses. Any suspension or revocation must, according to Minnesota State Statutes 340A.415, be based upon a finding that the licensee has failed to comply with an applicable statute, rule or ordinance relating to alcoholic beverages. The Council must also noted that no revocation or suspension takes effect until the licensee has been afforded an opportunity for a hearing under Section 14.57 to 14.70 of the Administrative Procedure Act. It appears that the licensee has not committed any violation relating to alcoholic beverages and therefore, it is recommended that the licenses not be revoked or suspended. Discussion/Decision Mode: The public hearing to consider the requests for the renewal of Minneapolis-Richfield American Legion Post 435 Club On-Sale and Sunday Liquor licenses has been scheduled for December 11, 1989. These licenses expire January 1, 1990. Therefore, if the Council decides to continue the hearing beyond December 11th, any subsequent hearing should be held before the licenses expire. Resp ully Submitted, Jam s D. Prosser City Manager ~/~ PUBLIC SAFETY CONTACTS NOVEMBER 1988 - NOVEMBER 1989 MPLS. - RICHFIELD AMERICAN LEGION POST 435 Total Contacts 61 59 Criminal Contacts 37 30 "Bar Type" (Included in Crim. Contacts) (4) (4) Misc. non-criminal 8 3 Assists 10 22 Traffic/Parking 4 4 Inspections/Licensing 2 0 The criminal contacts for 1989 were two reports of a bad check, three thefts, three auto thefts, two assaults, two disorderly/domestic incidents, one vandalism/damage to property, and seventeen burglary/robbery alarms. / U d MINNESOTA DEPARTMENT OF PUBLIC SAFETY LIQUOR CONTROL DIVISION 333 SiBLEY • ST. PAUL, MN 55101 PHONE (612) 296-6-~.~'y~~/ APPLICATION FOR CLUB ON SALE RETAIL LIQUOR LICENSE This application shall be completed by an officer of the club seeking a license. The application must be filed with the City Clerk or the County Auditor together with the Bond Forms and the Proof of Liquor Liability Insurance as required by statute. To qualify for a license a club must have at least fifty mem- bers, been in continuous existence for at least three years, have an elected governing board and limit sales to members and bona fide guests only. The annual license fee is set by statute (M.S. 340A.408). Granting of a license by the city or county is discretionary. If this is a first application, attach a copy of the Articles of Incorporation or Charter. TYPE OR PRINT Corporation Name ~ Club Trade Name or DBA IMP ~-R ~ 'FIB D Ail RICAid LEGIJtr POST 43, License location (Street Address) License Period Business Phone ~ 5501 Portland Ave. S. j T F ' Ri hfi~ld `~1inn 554'3 rom 1~1 .0 o I2 3i ? i r36c-3E47 Municipality ;County i State Zip Code i iii nn ~ennec i n i 5543 Building Owner's Name ~ Building Owner's Address i I j Gub Manager's Name Are there any delinquent ;_, Yes ~ No 1 taxes on the property? ': Colin Fowler Jr. Name of Member of Managing Board i Address Japes Daly i 11210 'lessee Circle - Cloomington 55T37 Name of Member oAManaging Board 'Address "•1erv (3ecker 17237 Grand Ave. S. -Richfield 55423 Name of Member of Managing Board Address George Evans 6921 Colur~bus Ave. -Richfield 55423 Name of.Member of Managing Board Address < Joe Pregler 6513 15th Ave. S. - Pichfield 55423 Name of Bonding Company ~ Amount of Bond i`sew k{ampshire Insurance Co. 100,000 Name of Liquor Liability Company Amount of Insurance te:~ Ha~pshire Insurance Co. 1,000,000 Give Date of Club Charter veto of Incorporation Number of Years of if Veterans or Fraternal i•tay 4 , 1927 Sept . 22 , 1943 Continuous Existence 50+ Or anization of the Club Number of Years in Number of Club wll the Club be ^urrent Quarters 19dT '" Members 6349 Issued a Charitable ~ Yes G No Gamblin License? - PS 901611.871 ~' CITY OF RICHFIELD, MINNESOTA Council Letter No. 281 Agenda December 11, 1989 Issue Statement: Renewal of 1990 On-Sale Wine and Non-Intoxicating Malt Liquor Licenses for Richfield Management Company d/b/a Paesano's,located at 500 East 78th Street. Background: On November 6, 1989, the city received the renewal applications and other required documents for the Wine and Non-Intoxicating Malt Liquor licenses for.Paesano's. The required license fees have been paid. The corporate structure of the organization remains unchanged from last year. Mr. Richard M. Lupu continues to serve as Corporate President/Director and Manager, while his wife Jerilyn continues to serve as Corporate Vice-President/Director. Neither of these individuals has any known criminal record. The background investigation conducted by the Public Safety Department has determined that all general real estate taxes, - state sales and withholding taxes have been paid and are current. The building and property continue to be owned by A.G. Bogen Company, and the lease agreement between the applicant and the landlord continues to be in effect with all payments current. The applicant has indicated that proof of liquor liability insurance coverage will be supplied by the applicant's insurance agent, John Crowther, before January 1, 1990. The applicant has supplied proof of worker's compensation insurance coverage. An accountant's statement has been prepared and submitted by Mr. Richard Lupu, President. This statement covers the period from November 1, 1988 through October 1989 and indiates that food sales accounted for 97$ of the total sales, while beer and winesales accounted for 3$ of the total. From December of 1988 through November of 1989 there were two Public Safety contacts with Paesano's as compared with fourteen for the previous year. Both of these contacts were of a criminal nature. There were no environmental health complaints received by staff regarding Paesano's during this same time period. Recommended Motion: Approve the renewal of Wine and Non-Intoxicating Malt Liquor Licenses for Richfield Management Company d/b/a Paesano's for 1990, provided the applicant supplies proof of liquor liability insurance coverage before January 1, 1990. y(y-vim _ Basis of Recommendation: 1. The applicant has complied with the provisions of both the J state statutes and city ordinances pertaining to on-sale wine and non-intoxicating malt liquor licenses. 2. Based upon the information supplied by the applicant and the investigation conducted, there appears to be no reason to deny the renewal of the licenses requested. Alternative Recommendation: 1. The Council could decide to continue the hearing, however, if the hearing is continued beyond January 1, 1990, the Council should consider the granting of a license extension to allow the applicant to continue to sell wine and non- intoxicating malt liquor until the rescheduled hearing can be conducted. 2. The Council could decide to suspend or revoke the licenses. Any suspension or revocation must, according to Minnesota State Statutes 340A.415, be based upon a finding that the licensee has failed to comply with an applicable statute, rule or ordinance relating to alcoholic beverages. The Council must also note that no revocation or suspension takes effect until the licensee has been afforded an opportunity for a hearing under Sections 14.57 to 14.70 of the Administrative Procedure Act. It is the opinion of the Public Safety Department that the licensee has not committed any violation relating to alcoholic beverages and therefore, it is recommended that the license not be revoked or suspended. Discussion/Decision Mode: The public hearing to consider the requests for the renewal of Richfield Management Company d/b/a Paesano's wine and non- intoxicating malt liquor licenses has been scheduled for Decemberll, 1989. Their current licenses expire January 1, 1990. Therefore, if the council decides to continue the hearing beyondDecember 11th, any subsequent hearing should be held before the licenses expire. Respectf y Submitted, James Prosser City Ma ger JDP/bac ~~-y PUBLIC SAFETY CONTACTS NOVEMBER 1988 - NOVEMBER 1989 PAESANO'S RESTAURANT Total Contacts 14 2 Criminal Contacts ~ 2 "Bar Type" (Included in Crim. Contacts) (1) (0) Misc. non-criminal 1 0 Assists 4 0 Traffic/Parking 0 0 Inspections/Licensing 2 0 The criminal contacts for 1989 were two burglaries Paesano's '"was the victim. V -r-~ PAESANO'S RESTAURANT Partners/Officers Names and Title: Richard M. Lupu - President Jerilyn H. Lupu - Secretary CITY OF RICHFIELD, MINNESOTA Council Letter No. 280 Agenda December 11, 1989 Issue Statement: Renewal of 1990 On-Sale Wine and Non-Intoxicating Malt Liquor licenses for Miller's Fireside Pizza, Inc. located at 6736Penn Avenue South. Background: On November 8, 1989, the city received the renewal applications and other required documents for the wine and Non-Intoxicating Malt Liquor licenses for Miller's Fireside Pizza, Inc. The applicant has paid the required license fees.The corporate structure of the organization remains unchanged from last year. A copy of the list of officers of the corporation is attached to this letter. Mr. David Miller continues to serve as the general manager of the restaurant. None of these individuals has any known criminal record. The background investigation conducted by the Public Safety Department has determined that all general real estate taxes, state sales and withholding taxes have been paid and are current. The building and property continue to be owned by the Millers. The applicant has supplied proof of liquor liability insurance coverage. This coverage indicates that Transcontinental Insurance Company is also affording the required liquor liability insurance coverage. The applicant has supplied proof of worker s compensation insurance coverage. An accountant's statement has been prepared and submitted by Mr. Richard Ellsworth of the George M. Hanson Company, P.A. This statement covers the period from October 1988 through September 1989 and indicates that food sales accounted for 92$ of the totalsales, while beer and wine sales accounted for 80 of the total sales. From December of 1988 through November of 1989 there were three Public Safety contacts with Miller's as compared to five contacts for the previous year. Of these three contacts, one was ofa criminal nature, one was a non-criminal contact and the other a inspection/licensing contact. There were no environmental health complaints received during this time period. Recommended Motion: Approve the renewal of Wine and Non-Intoxicating Malt Liquor licenses for Miller's Fireside Pizza, Inc. for 1990. Basis for Recommendation: 1. The applicant has complied with all of the provisions of both ..e~, City codes and state statutes pertaining to on-sale wine and non-intoxicating malt liquor licenses. 2. Based upon the information supplied by the applicant and the investigation conducted, there appears to be no reason to deny the .renewal of the licenses requested. Alternative Recommendation: 1. The Council could decide to continue the hearing, however, if the hearing is continued beyond January 1, 1990, the Council should consider the granting of a license extension to allow the applicant to continue to sell wine and non-intoxicating malt liquor until the rescheduled hearing can be conducted. 2. The Council Could decide to suspend or revoke the licenses. Any suspension or revocation must, according to Minnesota State Statutes 340A.415, be based upon a finding that the licensee has failed to comply with an applicable statute, rule or ordinance relating to alcoholic beverages. The council must also note that no revocation or suspension takes effect until the licensee has been afforded an opportunity for a hearing under Sections 14.57 to 14.70 of the Administrative Procedure Act.It is the opinion of the Public Safety Department that the licensee has not committed any violation relating to alcoholic beverages and therefore, it is recommended that the license not be revoked or suspended. Discussion/Decision Mode: The public hearing to consider the requests for the renewal of Miller's Fireside Pizza, Inc. wine and non-intoxicating malt liquor license has been scheduled for December 11, 1989. Their current licenses expire January 1, 1990. Therefore, if the council decides to continue the hearing beyond December 11th, any subsequent hearing should be held before the licenses expire. Respe lly Submitted, Jame Prosser City nager JDP/bac d -G. PUBLIC SAFETY CONTACTS NOVEMBER 1988 - NOVEMBER 1989 MILLER'S .FIRESIDE PIZZA ~~~~9-8~ Total Contacts 5 3 Criminal Contacts 2 1 "Bar Type" (Included in Crim Contacts) (0) (0) Misc. non-criminal 1 Assists 1 0 Traffic/Parking 1 0 Inspections/Licensing 1 1 The criminal contact for 1989 was theft of auto parts from a vehicle. :N y MILLER'S FIRESIDE PIZZA, INC. Partners/Officers Name and Title: David J. Miller - President Lucille Miller - Vice President Lucille Miller - Secretary David J. Miller - Treasurer ~~ CITY OF RICHFIELD, MINNESOTA Council Letter No. 279 Agenda December 11, 1989 Issue Statement: Renewal of 1990 On-Sale Wine and Non-Intoxicating Malt Liquor licenses for Davanni's Inc. d/b/a Davanni's Pizza and Hot Hoagies located at 2312 West 66th Street. Background On November 6, 1989, the City received the renewal applications and other required documents for the Wine and Non-Intoxicating Malt Liquor licenses for Davanni's Pizza and Hot Hoagies. The applicant has paid the required license fees. The corporate structure of the organization remains unchanged from last year. A copy of the list of officers of the corporation is attached to this letter. Ms. Constance Zweber continues to serve as the general manager of the restaurant. None of these individuals has any known criminal record. The background investigation conducted by the Public Safety Department has determined that all general real estate taxes, State sales and withholding taxes have been paid and are current. The building and property continue to be owned by Hwy ##52 Embers Inc., and the lease agreement between the applicant and the landlord continues to be in effect with all payments current.The applicant has supplied proof of liquor liability insurance coverage. This coverage indicates that Transcontinental Insurance Company is also affording the required liquor liability insurance coverage. The applicant has supplied proof of worker's compensation insurance coverage.An accountant's statement has been prepared and submitted by Mr.Robert J. Stupka, C.P.A. This statement covers the period from September 1988 through September 1989 and indicates that food sales accounted for 98$ of the total sales, while beer and wine sales accounted for 2$ of the total sales. From December of 1988 through November of 1989 there were sixteen Public Safety contacts with Davanni's as compared to sevencontacts for the previous year. A breakdown of these contacts is attached to this letter. Environmental health staff received one complaint during this same time period that related to debris and garbage in the parking lot. Davanni's staff were notified and the problem was resolved immediately. No other complaints have been received since. ~~/-i Recommended Motion: Approve the renewal of Wine and Non- Intoxicating Malt Liquor licenses for Davanni's Inc., d/b/a Davanni's Pizza & Hot Hoagies for 1990. Basis for Recommendation: 1. The applicant has complied with all of the provisions of both City codes and State Statutes pertaining to on-sale wine and non-intoxicating malt liquor licenses. 2. Based upon the information supplied by the applicant and the investigation conducted, there appears to be no reason to deny the renewal of the licenses requested. Alternative Recommendation: 1. The Council could decide to continue the hearing, however, if the hearing is continued beyond January 1, 1990, the Council should consider the granting of a license extension to allow the applicant to continue to sell wine and non-intoxicating malt liquor until the rescheduled hearing can be conducted. 2. The Council could decide to suspend or revoke the licenses. Any suspension or revocation must, according to Minnesota State Statutes 340A.415, be based upon a finding that the licensee has failed to comply with an applicable statute, rule or ordinance relating to alcoholic beverages. The Council must also note that no revocation or suspension takes effect until the licensee has been afforded an opportunity for a hearing under Sections 14.57 to 14.70 of the Administrative Procedure Act. It is the opinion of the Public Safety Department that the licensee has not committed any violation relating to alcoholic beverages and therefore, it is recommended that the license not be revoked or suspended. Discussion/Decision Mode: The .public hearing to consider the requests for the renewal of Davanni's Inc., d/b/a Davanni's Pizza & Hot Hoagies wine and non- intoxicating malt liquor licenses has been scheduled for December 11, 1989. Their current licenses expire January 1, 1990. Therefore, if the Council decides to continue the hearing beyond December 11, 1989 any subsequent hearing should be held before the licenses expire. Respe t lly Submitted, City Manager JDP/bac James Prosser r , ~ PUBLIC SAFETY CONTACTS NOVEMBER 1988 - NOVEMBER 1989 DAVANNI'S PIZZA & HOT HOAGIES Total Contacts 7 16 Criminal Contacts 2 12 "Bar Type" (Included in Crim. Contacts) (3) (3) Misc. non-criminal 0 1 Assists 3 3 Traffic/Parking 1 0 Inspections/Licensing 1 0 :u The criminal contacts for 1889 were five reports of malicious mischief, four of vandalism, one of theft, one restraining order and one case of disorderly conduct. DAVANNI'S PIZZA AND HOT HOAGIES Partners/Officer and Titles: Gladstone M. Stenson, - President Roger W. Schelper - Vice President Robert, W. Carlson - Treasurer David F. Koenig - N/A ~ ~~ ~~ CITY OF RICHFIELD, MINNESOTA Council Letter No. 278 Agenda December 11, 1988 Issue Statement: Adoption of Change Order No. 1 for the 1989 "Joint Cleaning and Resealing" project. Background: The 1989 Joint Cleaning and Resealing Project was originally scheduled to repair and reseal as much concrete pavement as possible on 65th Street from Pillsbury Avenue to Rae Drive and along Rae Drive from 65th Street to 66th Street. During the plan preparation phase of the project, it became apparent that insufficient funds were available to complete the entire length of the project. During the construction phase of the project, it was learned that the Streets Maintenance Budget was $44,000 under budget due to $26,000 saving from the 1989 sealcoat program and an $18,000 rebate from the 1988 sealcoat contractor. In an effort to complete as much of the proposed joint cleaning and resealing project as possible $28,989.20 of the $44,000 of unspent maintenance budget was spent to expand the project. The addition of $28,989.20 to the project budget allowed us to repair and reseal that part of 65th Street from Lyndale Avenue to Graham Avenue. Recommended Motion: Approve Change Order No. 1 to City Project 89-21 in the amount of $28,989.20. Basis of Recommendation: 1. The funds added to this project had already been budgeted for Street Maintenance. 2. Funds added to this project were unspent and unencumbered. 3. Because of the lateness of the season and the availability of the contractor's crew, the decision was made to spend the available funds for this project. Alternative Recommendation: None. Discussion/Decision Mode: This item is scheduled for the December 11, 1989 regular City Council meeting. Staff is requesting approval at that time. Respectfully submitted, James D. Prosser City Manager JDP/eja CITY OF RICHFIELD COMMUNITY SERVICES DEPT. ENGINEERING DIVISION CHANGE ORDER N0. 1 C. P. pdo. 89-21 $28,589.20 Progressive Contractors, Inc. _ .Contractor 873h 7_achary ~_an2 Osseo, MN. 55369 aar Sir: Under your contract,.. dated Joint cleaning and resealing of non-reinforced concrete pavement. - e hereby direct you to Expand the planned quantities of the above described project to include the area of 65th Street from Lyndale Ave. to Graham Avenue. For a net 'increase of $26 912 95 Increase quantities for contract item 0301.604 Rout '/2" x '/Z" cracks to 1541 L.F. For a net increase of $1,926.25. Add item for additional traffic control at $150.00. A~'~+ Contract Item 0301.604 Rout '/2" x 'h" cracks in Alleys. zd to (add to) ¢cd~cdc~xocCC the contract, in accordance with the contract and specifications, ae sum of Twenty-Eight-Thousand Nine Hundred Eighty-Nine and......._......_.....20 /100 Dollars. There will be an extension of 0 days for completion. t'me~ The ~cof completion of contract was 30 working days and will now be 30 working days $47,621.75 $2s,°A°.20 -0- ~ $76,610.95 nouns of Original Contract Total Additions Total Deductions Contract to llate /~ ~ pproved:~C C~n/Nc /- d 19_~ ~~ /~ CITY OF RICHFIELD Contractor 1 l j i~ ved: 9 City Eng'neer City Manager Contract No.2486 S.A.P. No. N/A 8-28-89 with the City of Richfield, Owner for CITY OF RICHFIELD, MINNESOTA Council Letter No. 277 Agenda December 11, 1989 Issue Statement: Approval of Change Order No. 1 to City Project No. 708-1569, Storm Sewer Improvements at 66th Street/Fourth-Fifth Avenues. Background: When the storm sewer improvement projects for 66th Street/Fourth- Fifth Avenues and 66th Street/Newton Avenue were bid earlier this year, the projects were lumped together for bidding purposes. Originally, 66th Street was to be opencut; however, Hennepin County rejected the proposal to opencut and requested the pipe be installed by jacking underneath 66th Street. Because County officials insisted the 66th Street surface not be disturbed, the 66th Street/Fourth-Fifth Avenue project was separated from the 66th Street/Newton Avenue project, was redesigned and rebid. Bids for the revised project were opened on October 2, 1989. Shortly after the project was begun, it was determined that jacking the pipe in place was not possible. After lengthy discussions with County staff, it was decided that our contractor would be allowed to opencut 66th Street. A permit was issued and approved by Hennepin County. The necessary design changes were made under the existing contract, rather than delay the project any further. The change came to a net deduct total of $5,829.12. Recommended Motion: Approve Change Order No. 1 to S.M. Hentges in the deduct amount of $5,829.12. Basis of Recommendation: 1. In order for this project to be completed in 1989, it was necessary to proceed with the changes indicated without delay. The work represented by this change order has already been accomplished. 2. This change order decreases the project cost by $5,829.12. Alternative Recommendation: None. Discussion/Decision Mode: Council may choose to delay a decision on this item, but the work has been completed and staff is requesting approval at this time. Respectfully submitted, Jamds~/ D. Prosser City anager ~ -~ /-~:. CITY OF RICHFIELD COMMUNITY SERVICES DEPT. ENGINEERING DIVISION $ -5,829.12 S.M. Hentges, Inc. CHANGE ORDER N0. '1 Contractor C. P. No. 1569_ Contract. No. 2488 S.A.P. No. N/A aar Sir: Under your contract, dated 10-02-89 with the City. of Richfield, Owner for a hereby direct you to _ Hennepin County dropping the requirement for jacking under 66th Street. Add $42,120.88 for design changes, restocking charges, mobilization and additional work. This results in a net decrease of $5,829.12 to the original contract amount. nd to (add to) (deduct from) the contract, in accordance with the contract and specifications, .ie sum of Five Thousand and Eight Hundred and Twenty-Nine Dollars and 12/100 /100 Dollars. There will be an extension of ~0 days for completion. The date of completion of contract was '30 November. and will now be 30 November $65,000..00 $42,120.88 $47,950.00 $59,170.88 nount of Original Contract Total Additions Total Deductions Contract to Date pproved: Z ~ 19 S ,~ Contractor uy: r `)Ved: 19 Decrease the total amount of the contract by $47,950.00 due to CITY OF RICI~FIELD r~~ ity Engirfeer City rlanager cf. i. ~i it CITY OF RICHFIELD, MINNESOTA Council Letter No ~==2'~6A~-~= =~' -' Agenda:.;, December 11, 1989 Issue Statement: Request by Carolyn Engelking, Owner's Representative, for Change in Storm Sewer Easement at 6848 Third Avenue. Background: The house at 6848 Third Avenue was built directly on top of a storm sewer line. Currently, the city has an easement which runs on either side of the line. The owners of the house want the city to route the storm sewer line around the house if the pipe should fail sometime in the future while the house is still there. In order to accommodate any future repair of the pipe, city staff has negotiated a new easement which would allow us to route the pipe down to the pond without disturbing the structure. In 1953, the builder of the house provided a certificate of survey which did not show the easement, and so a building permit was issued. Recommended Motion: It is recommended that council approve completing the easement transaction for 6848 Third Avenue. Basis of Recommendation: 1. The easement is needed in case of any future repairs needed for the storm sewer pipe. 2. The current easement is inadequate for our needs. 3. The sale of the house cannot be completed until the easement transaction is final. Alternative Recommendationy however Council may choose to dela a decision on this item, there is a buyer for the house, and both parties involved are anxious to close the deal as soon as possible. Discussion/Decision Mode: Staff is requesting approval at the December 11, 1989 regular council meeting. ly submitted, Jame Prosser City anager ,.- ~ -~,~ CITY OF RICHFIELD, MINNESOTA Council Letter No. 276 Agenda December 11, 1989 Issue Statement: Purchase of 1990 trash pickup services at city-owned facilities. Background: Trash pickup is required at all city facilities on a regular basis. The Community Services Department requested quotations from licensed haulers for trash hauling from all city-owned facilities, excluding the liquor stores, for calendar year 1990. Four quotes were received for monthly and extra trash pickups: Vendor Quality Waste Control, Inc. Buckingham Disposal, Inc. Waste Management Company Browning-Ferris Industries 1990 Estimated Annual Amount $19,961.00 20,255.40 27,732.00 28,500.00 The various sites budget for their portion of the service. Due to the variety of needs, costs will vary from site to site; i.e., City Hall will have more frequent pickups than Fire Station #2. Due to seasonal demands, costs may vary from month to month at an individual site; i.e., the golf course has more frequent pickups during the golf season. The following is a generalized comparison of quoted monthly costs for 1985-1990 without regard for the variations indicated above: Vendor 1985 Expert Disposal, Inc. 1986 Expert Disposal, Inc. 1987 Buckingham Disposal, Inc. 1988 Buckingham Disposal, Inc. 1989 Buckingham Disposal, Inc. 1990 Quality Waste Control, Inc. Average Monthly Amount $ 572.50 $ 752.83 $ 728.19 $ 795.81 $ 946.00 (recommended) $1,663.42 Recommended Motion: Approve a 1990 Master Purchase Order with Quality Waste Control, Inc. in the estimated sum of $19,961. Basis of Recommendation: 1. Quality Waste Control submitted the low quotation, and is a reputable, licensed hauler. 2. Adopted 1990 budgets include funding for this service; however, due to new state regulations for landfills, tipping fees have caused rates to increase by nearly 100$. Budgets will need to be revised to reflect this increase. Alternative Recommendation: Council could reject all proposals and direct staff to obtain new quotations; however, staff does not believe we could obtain better prices. Discussion/Decision Mode: g p Inc. will end The current contract with Buckin ham Dis osroval at this time in December 31, 1989. Staff is requesting app order to provide uninterrupted service to city facilities. Respect 1 submitted, James ..Prosser City ager JDP/ej a w i -~. CITY OF RICHFIELD, MINNESOTA Bid Opening November 3, 1989 11:00 A.M. Garbage .Pick-Up at City Owned Facilities Bid No. 89-29 Pursuant to requirements of led butThomas•P10FerbermeCitygClerkhe Administrative Staff was cal Y was to receive, who announced that the purpose of the micklup at city owned open and read aloud, bids for garbage p facilities,., bid no. 89-29, as advertised in the official newspaper on October 18, 1989• Present: Thomas Ferber, City Clerk Services Director Donald Fondrick, CommuManager Representative Shirley Evenson, City The following bids were submitted and read aloud: VENDOR BID SECURITY Quality Waste Control Burnsville Buckingham Disposal Savage. Waste Management Savage Cashiers Check Cashiers Check Cashiers Check Bid TOTAL $19,961.00 Annual $20,255.40 Annual $27,732.00 Annual $28,500.00 Browning Ferris Bond Annual Minneapolis The City Clerk announced rhll t1989iCity CounciltMeetinga and considered at the Decembe Thomas P. Ferber City Clerk T- CITY OF RICHFIELD, MINNESOTA Council Letter No. 1989 Agenda December 11, Issue Statement: Award of contract for excavation and removal of lime slu ge. Background• The sludge•to be excavated and removed has been in the lime The storag g in the e la oon since the Dffabelieveslremoval bslnecessary • lagoon is now full and sta to remove sludge from near future. Although no longer necessarit is still necessary to the lagoon on a regular or annual basis, retain the lagoon for seasons °forlmaintenancenandh~epairseS when the Dewatering Plant is closed 989 Bids were opened in a formal bidding process on for the excavation and removal of approximately of lime sludge. The results are listed below: Ve= Hader Farms L & G Rehbein M.G. Astleford Our last contract removed the lime per cubic yard. 1986 and 1987. Unit Price $12.20/cubic yard $12.75/cubic yard $15.00/cubic yard November 14, 1 9,000 cubic yards Estimated Annual Cost $109,800 $114,750 $135,000 was held by Bradley and David Fredicekofn$7h03 sludge from the lagoon at a unit p This contract was awarded in 1985 and renewed in Recommended Motion: Award a contract for exn~ ofl$12a20 perocubicfyardeforuane o Hader Farms in the amou estimated annual total of $109,800. Basis of Recommendation: 1, It is necessary to excavate lime lagoon. and remove lime sludge from the 2. Hader Farms was the lowest responsible bidder and met specifications. 3. There is $70,000 set aside in the 1990 Water Maintenance budget for this contracts fh$3998000budget will be revised to reflect the differenc Alternative Recommendation: Council may reject all bids and direct staff to readvertrice from however, staff does not believe we can obtain a better p a reputable contractor. --~~,^^1Decision Mode: keeping in Council may choose to delay a decision onandlwilleneed to be mind that the lagoon is full to capacity royal at the removed before it overflows. Staff is requesting app December 11, 1989 council meeting. Respec u 1 submitted, James Prosser City M ger JDP/cpk Attachment Community Services Director cc: Donald A. Fondrick, w ~ - _... CITY OF RICHFIELD, MINNESOTA Bid Opening November 14, 1989 11:00 A.M. Excavation and Removal of Lime Sludge Bid No. 89-26 Pursuant to requirements of led butThomas•P10FerbermeCitygClerkhe Administrative Staff was cal Y who announced. that the Psrforeexcavationeandgremoval ofclime~ open and read aloud, bid sludge, bid no. 89-26, as advertised in the official newspaper on November 1, 1989. Present: Thomas Ferber, City Clerk Jack Erskine, Public Safety Director Shirley Evenson, City Manager Representative The following bids were submitted and read aloud: BID TOTAL VENDOR SECURITY 5$ Bond $135,000.00 M.G. Astleford 5$ Bond $109,800.00 Hader Farms 5$ Bond $114,750.00 L & G Rehbien The City Clerk announced that the bids would be tabulated and considered at the December 11, 1989 City Council Meeting. Thomas P. Ferber City Clerk r ~ /p T CITY OF RICHFIELD, MINNESOTA -- Council Letter No. 274 Agenda December 11, 1989 Issue Statement: Award of Contract for Quick Lime for Water Treatmen . Backcrround The chemical Quick Lime is ksl,amenishpurchasedreverynyearocess o lower water hardness. Quic 1889 Bids were opened in a formal bidding process on November 14, urchase of Quick Lime for use in water treatment. The for the p results are listed below: Unit Price .Estimated Annual Cost Ve--ndO- 566.45/ton S 93,030 Cutler-Magner $119,280 Mississippi Lime $85.20/ton no bid N/A Continental Lime .Our previous vendor was Cutler-Magner Company who furnished the pebble lime at a unit price of 564.45 per ton. Recommended Motion: urchase of Quick Lime to Cutler-Magner Award a contract for the p in the amount of 566.45 per ton for an estimated annual total o - 593,030.. Basis of Recommendation: 1, It is necessary to add Quick Lime to water treatment. 2. Cutler-Magner was the lowest responsible bidder and met specifications. 3, There is 5105,000 ontractde in the 1990 Water Maintenance budget for this c Alternative Recommendation: Council may reject all bids and direct staff to readvertrice from however, staff does not believe we can obtain a better p a reputable contractor. n;crussion/Decision Mode: Council may choose to delay a decision on this item: howeve1989.e current contract for this chemicalrovalrat thisetimeer 30, Therefore, staff is requesting apP Respectful submitted, _ James D rosser City Ma ger cc• Donald A. Fondrick, Community Services Director i CITY OF RICHFIELD, MINNESOTA Bid Opening989 November 14, 11:05 A.M. Water Treatment Chemicals (Quick Lime) ' Bid No. 89-27 of the Pursuant to requirements cf Resolution No. 1015, a meet ng alled by Thomas P. Ferber, City Clerk, Administrative Staff_wa was to receive, who announced that the purpose of the meeting nick open and read aloud, bids fvertised inetheeofficialcnewspaper on lime), bid no. 89-27, as ad November 1, 1989. City Clerk Present: Thomas Ferber, Director Jack Erskine, Public SManager Representative Shirley Evenson, City The following bids were submitted and read aloud: BID TOTAL VENDOR SECURITY 5$ Bond $119,280.00 Mississippi Lime Co. 5$ Bond $ 93,030.00 Cutler Magner Co. The City Clerk announced that the bids WOCounciltMeetinga and considered at the December 11, 1989 City City Clerk Thomas P. Ferber CITY OF RICHFIELD, MINNESOTA _ Council Letter No. 273 Agenda December 11, 1989 Issue Statement: osal of Lime By-Product from the Award of Contract for Disp Dewatering Plant Presses. Background: a resses at the Dewatering The two lime sludg p The dried sludge is operation for two years. to be hauled away and disposed o€ by Plant have been in now dropped into the hauler. trailers N vember Bids were opened in for the hauls duCtd of lime by-p a formal bidding process °5,000 cubic disposal of approximately and the results are listed below: Unit Price Ve=r & Drainage $ 7.10/cubic yard Anderson Excavating $12.50/cubic yard Hader Farms $14.75/cubic yard L & G Rehbeind $15.00/cubic yard 14, 1989 yards Estimated Annual Cost $35, 500 $62,500 $73,750 $75,000 M.G. Astlefor revious vendor was Anderson Excavating and Drainage with a Our p er cubic yard for hauling and disposal of the unit cost of $6.90 p dried sludge. Recommended Motion: roduct to Anderson Award a contract for disposal of lime Y-P e in the amount of $7.10 per cubic yard for Excavating and Drainag an estimated annual total of $35,500. Basis of Recommendation: roduct from the 1, It is necessary to remove the lime by-p Dewatering Plant. onsible 2, Anderson Excavation aicationsage was the lowest resp bidder and met specif 3. There is 537,000 set aside in the 1990 Water Maintenance budget for this contract. Alternative Recommendation: rice for Council may reject all bids,eve wercan obtainta betterrplse, however, staff does not bell a reputable contractor. Discussion Decgsion Modroval Staff is askin for app Council meeting. at the December 11, 1989 City Respec f y submitted, James D rosser City Manager Attachment CITY OF RICHFIELD, MINNESOTA Bid Opening November 14, 1989 11:10 A.M. Lime By-Product Disposal Bid No. 89-28 of the meeting uirements of ResolutThomas•P10Ferber, City Clerk, Pursuant to req was to receive, Administrative Staff wasu~apSedofythe meeting recreational who announced that thbids for seasonal community open and rp.ad aloud; as advertised in the official newspaper brochure bid no1989,28, on November 1, Thomas Ferber, City Clerk Present: public Safety Director Jack Erskine, City Manager Representative. Shirley Evenson, The following bids were submitted and read aloud: VENDOR Hader Farms Zumbrota Owatona Anderson Excavating Centerville L & G Rehbein Burnsville M.G. Astleford BID SECURITY 5$ Bid Bond 5$ Bid Bond 5$ Bid Bond 5$ Bid Bond TOTAL $62,500.00 $35,500.00 $73,750.00 $75,000.00 I Clerk announced that the bids would be tabulated and The City 1989 City Council Meeting. .considered at the December 11, City Clerk Thomas P. Ferber .,, ~ - ,~ CITY OF RICHFIELD, MINNESOTA Council Letter No• 1989 Agenda December 11, Issue Statement: public Safety Department. Purchase of vehicles for use by Background: used by the Public Safety Department Four full size sedans being are scheduled to be replaced in 1990. Purchase °rocessVehAlles has been coordinated with HennepnnuseuntTheselChevrolet Caprice four of the cars are currently reciated squad cars were purchanaanature8ofathewuse of these cars in 1990. The extent a lacement schedule. indicates a two year rep The lowest responsible bid for the type of vehicle required was submitted by Farmington Ford Meatedyintthet1990 Central Garage6• A total of 556,000 was appropri Budget for these purchases. Capital Outlay Actual cost per marked squad car 1The9actual bid price perlcarean cost for a 1990 car was $14,000 1990 came to $13,079. Staff does not believe bedcPr cessln Stiff better price than through the Hennepin County recommends accepting the bid and revising the budget according y Recommended Motion: - Authorize the purchase of fouintoHennepin Countylpurchasinged police sedaf~omtFarmgngton Ford Mercury for a total purchase agreement, price of 552,316. Basis of Recommendation: 1. Several manufacturers °redeterminedcspecificationsstedOftthe submit bids followa.ng p was the lowest bids submitted, Farmington Fore ofrcaryrequested. responsible bidder for the typ 2, The City of Richfield is in need of replacing four fully depreciated squad cars. Alternative Recommendation: Council may choose to rejectntattempt todreceivetaslowertpurbhase bids from other sources in a price. However, staff domanufacturerVe we can obtain a better price from a responsible • ~~^•,lDecision Mode: h December 15, urchase price stated is guaranteed throug staff The p in order to take advantage of the low bid, 1989; therefore, is requesting approval of the purchase of these vehicles at t e December 11, 1989 Council meeting. n„c.,o]Ily submitted, James Prosser City M alter CITY OF RICHFIELD, MINNESOTA _ Council Letter No. 271 Agenda December 11, 1989 Issue Statemexcess of 55,000 for Carbon Dioxide for use in water Purchase in treatment. Rackaround• urchasing provides that Council policy resolution on P equipment or The City materials, urchase when the purchase of merchandise, 000, authority to p Council for consideration. construction exceeds the amount of , shall be submitted to the City r use in treatment of Each year the city purchases chemicals fo the Water Plant. Carbon Dioxide is added to the water water at to lower the Ph level. rs were contacted and proposals were received from four Four vendo ufacturers for the estimated 200 ton of Carbon Dioxi e: man 555.00/ton Koch Carbon Dioxide Corp. 572.00/ton Cardox 574.90/ton Hellers Carbonic West $200.00/ton Liquid Carbonic Corp. ' us vendor was Cardox who furnished the carbon dioxide The previo er ton. at a unit price of S72 P Recommended Motion: a 1990 Master Purchase OrdeDioxidecfo aanoesDimated total Approve for anSestTiceeof2$11t000 f Car on purcha P Basis of Recommendation: art of the water treatment 1, This chemical is necessary P process. uotation. 2, Koch submitted the lowest q urchase. 3, There is sufficient funding available for the p Alternative Recommendation: t any of the quotations and Council may choose not to accep However, staff does not instruct staff tricesacan be obtained at this time. believe better p Discussion Decision Mode: 1989 Council meeting. Staff requests approval at the December 11, - Res t ully submitted, Jame Prosser City anager CITY OF RICHFIELD, MINNESOTA Council Letter No. 270 Agenda December 11, 1989 Issue Statemexcess of $5,000 of Hydro Floursilic Acid for water Purchase in e treatment. Backaround• urchasing provides that Council policy resolution on p equipment or The City materials, urchase when the purchase of merchandise, 000, authority to p construction exceeds the amount of 'tted to the City Council for consideration. shall be submi Cit purchases chemicals ilic Acid isrrequired and Each year the Y H dro Flours Minnesota State law as a fluoride addition to water at the Water Plant. 1' Funding in the amount regulated by revent dental caries. drinking water to p 40 was included in the 1990 water maintenance budge the of $11,3 ors were contracted and proposals were received for Two vend allons of Hydro Floursilic Acid: estimated 6,000 g Unit Price Estimated Annual Cost Veer 1,~3/gallon $10,380 Dixie Petro Chemical $ allon $10,800 $1.80/g Feed-Rite Control vendor was Dixie Petro-Chem, Inc. who furnished this Our 1989 rice of $1.80 per gallon. chemical at a unit p 1990 Master Purchase Order to Dixie Petro Chemical or Recommended Motion: Approve a allons of Hydro Floursilic Acid for an an estimated 6,OOOrchase price of $10,380. estimated total p Basis of Recommendation: art of the water treatment 1, This chemical is a necessary p process. uotation. 2, Dixie Petro Chemical submitted the lowest qhe urchase. 3, There is sufficient funding available for t P t any of the quotations and Alternative Recommendation: staff does not Council may choose not to accep However, instruct staff to obtain new quotes. believe better prices can be obtained at this time. royal at the December 11, 1989 council meeting. Discussion Decision Mode: Staff requests app lly submitted, Resp James Prosser City. ager JDP/cpk Fondrick, Community Services Director cc: Donald A. CITY OF RICHFIELD, MINNESOTA Council Letter No. 269 Agenda December 11, 1989 xcess of $5000 for New Ford Town Park play feature. Issue Statement• Purchase in e urchasing provides that Background: olicy resolution on P equipment or The City Council p materials, to purchase when the purchase of merchandise, authority construction exceed the amount of $500 , o the City Council for consideration. shall be submitted uotations on a design/install basis for a be installed at New Ford1Town Park as soon as t e Staff solicited q ment representatives playfeature to play equ p uidelines including minimum features to be weather allows in the spring' maximum dollar amount were provided with g and safety included, size of the site available, hborhood, available, age of tsultslofrthose quoteslare as follows: guidelines. The re Com._ p_ry Bob Klein & Assoc. Miracle Equipment St. Croix Recrelnc n Co. Burke Company, Number of Platforms 3 5 Earl F. Andersen & Assoc. Inc. Landscape Structures/Mexico Forge Minnesota Playground, Inc. 7 6 Number of Activities 8 8 8 8 Pr- $ 8,548 12,000 13,345 14,000 GameTime minimum ro osals on the basis °qualitynof equipment Staff reviewed all guidelines, creativity, ro osal indicated guidelines,. safety g round and cost. Staff evaluation of the The Minnesota PThegSt Croix that the feature was too minimal. ear of roposal was too crowdefacturerewhoaisabnetheir•flCroix is a P ment. St. proposal is from a o ent style of equip ui ment. However, producing this comp la round eq P arts. quality manufacturer of other p Yg erred to a ten- has a significant concern_aea~twarrantYlcomplity o p staff a five y Inc. St. Croix alsfo ache Earl F. Andersen & Associates, year warranty equipment. Recommended Motion: la feature from Earl F Andersen & Approve the purchase of a p Y Associates, Inc. in the amount of $13,345. Basis of Recommendation: amount of money. utation Mexico Forge has a national rep 2, Landscape Standtsafety. for quality However, it budgeted for 1989. et to 3, Thisarsethere istsufficient money in the 1989 budg apps ui merit. purchase this eq P Alternative RecommendeCt all quotationsre availablef int1989gand 1, Council could aen~ however, funds a the process ag eted for 1990. have not been budg liers. 2, Council could choose one of the alternate sf ature for New 3, Council could choose not to purchase a play Ford Town Park at all. 1989 regular City Discussion Decision Mode: royal at this time in This item is schedutafff~s askingcforeappl' Council meeting. S ui merit in 1989. order to order the eq p submitted, uocr~ectfuJr~-Y James City Prosser JDP/glb ``"' CITY OF RICHFIELD, MINNESOTA Council Letter No. 268 Agenda December 11, 1989 resolution approving the Social Issue Statement: and Council considerCommitteeaReport and Recom~eementofor services Services Agency Manager to execute ag authorizing the City the city. with those agencies funded by ency committee Background: established a social service funding assistance In-1986, the city encies seeking to review requests of various ag rised of members This year-the committee was comp (Connie from the city. Rowley), and of the Richfield FoundasioJo nsHamiltonnand Nancyle Johnson, and Murray, Camillo DeSanti ars, Bob Jensen, Shir y citizen members Rebecca Jagg .Nancy Kilpeck. 24,891 were received from fivet for Grant applications totalling 5 available in the 1990 budg agencies. The amount of funding these agencies is 58,380. November 14, 1989 the committee conducted 1nTheirews On Thursday, with the agencies and formulated their recomeendations. report is attached. 'social Recommended Motion: roviding Approve the resolution p service agencies in the following VEAP Shared Transport Senior Outreach Cornerstone Advocacy United Families Networ. Share-A-Home (Lutheran - Service of MN) ~g 380 considered the individual requests of Basis for Recommendation: 1, The committee carefully uest in providing the each agency, and has assessed the relative needs an community impact and merit of each req The committee is sensisocealoservices final recommendations. community concerns aommendations should belfollowed. needs, and their rec The City Council Alternative Recommendation: 1, Reject the recommheditoWn determinationsee. would then make Discussion Decision Mode: This matter hns•been scheduled Council Meeti g for the December 11, 1989 City Respectfu y submitted, James Prosser City ager JDP/eJa RESOLUTION N0. A REVISION OF 1990 RESOLUTION AUTHORIZING DIVISION BUDGET FOR OTHER AGENCIES 1990 ted a budget for No. __ adop and other expenses and WHEREAS, Resolution ersonal services city for the year appropriating funds for p ital outlays for each department of t e cap 1990, and of the requested revision Manager has harter provisions WHEREAS, the City accordance with c380 of unallocated 1990 budget apProprlation in encies Division of mining the specific artmentlonOther8Ag for deter Legislative Dep funds for thFund. the General the City Council of the BE IT RESOLVED by NOW, THEREFORE, follows: City of Richfield as ropriation of $8,380 of unaDivisioa of 1, That the 1990 aPp artment - Other Agencies funds for the Legislative Dep follows the General Fund be revised as $2,915 ortation 2,415 VEAP Shared Transp 1,300 Senior Outreach 1,000 Cornerstone Advocacy 750 United FamilieLu herankSocial Share-A-Home ( S8- Service of MN) Manager be authorized that the City named agencies BE IT FURTHER RESOLVED with the above a reements Richfield residents. to execute contractua~o be provided to services this summarizing of Richfield Council of the City PASSED by the Cit1989• 11th day of December, Mayor ATTEST: Steven J. Quam City Clerk Thomas P. Ferber, 1990 AMOUNT 1989 FUNDS RECEIVED 1990 p,NIOUNT RE UESTED RECOMMENDED $2,800 AGENCY $2,915 $10.000 230 1 TRANSP. VEAP SHARED 3,391 , 2,300 1,230 SENIOR OUTREACH 4,500 1,230 500 CORNERSTONE 5,000 500 1 SHARE A HOME 2_~~ $g,060 BATTERED ILIES $$ 83 ~ FAM $24,891 UNITED s THE RICHFIELD FOUNDATION NOVEMBER 14, 1989 SOCIAL SERVICE AGENCY GRANTS to City Councils rvice the Richfield to social To recommend tO amount of $8,380 residents. Charge distribute the services to Richfield agencies providing Schedule Deadline for proposal receiPt• committee informational Friday, October 27, 1989• 1989: Review meeting• October 30, organizing Monday, Interviews with agencies. Thursday, Nov. 9, 1989: Review of recommendations by t e November 14, 1989• Foundation. Tuesday, Richfield to the Recommendations presented December 11, 1989' City Council. Monday, ittee 'al Service Agency Distribution COmm Council Soc~ the Richfield City asked by Foundation agreed. Foundation was hich the The Foundation The Richfield responsibility tow Were involved, to assume this tax dollars Committee tthe past City of Richfield Distribut a so Continues Since The foundation This decided to expand large members. Community include community as broad representation of practice of having individuals involved. Connie Murray, Chair* Camillo DeSantis* John Hamilton* Rebecca Jaggars Bob Jensen Shirley Johnson Nancy KilpeCk Nancy Rowley ~ Mayor Steve Quam *Foundation Members criteria as part of Recommended Criteria: used the following The Distribution Committeeequests: of the agency licant its review need. Has the aPP of funds benefit and the proposed use 1, Community demonstrated that adequately of Richfield and meet a need for will benefit the City a portion of its residents. a ency ort. Has the g collateral supp for its efforts, 2• Demonstrate acommunity supp°rlocal agencies. demonstrated from other Has the organization including funding support. from other financial .locate funding regionally, and nationally if 3• Alternativeattempts tO made valid agencies, both locally, applicable. on the above crtoemakeato voting chart based allocation used a .discussion of what The Comm forestarting the a basis each agency. prop°sals Agencies Submitting 1990 p,MOUNT 1989 AMOUNT REQUESTED GRANTED AGENCY: 54,500 51,230 Cornerstone Advoca~o women provides services and children in Ricini 1989Who have been abused. served in 69 Richfield women first 6 months. Newest sing vacant HUD venturefo~ transitional houses housing. 52,300 Senior Outreach Senior Services ement Communit Case manag Counseling, to Richfield and outreeSpeCially low elderly, Used volunteers as income. volunteer peer well as trained counselors and friendly In 1988, served 56 visitors. clients in long-term, intensive (and 21 additionhalf Richfield, In first family members)•63 long term of 1989, served 22 additional intensive clients family members)- Lutheran Social Share-A-Home Services of MNllace younger adults Service is tO p rovide in homes of seniors an unship, Chore services, comp In 1989, security and income. 5 matches were made with older $ 500 53,391 55,000 Richfieldori s4dridividualslfrom es. In addlt Richfieldsuburbsatched with seniors in other 51,230 52,000 United Battered Families Provides services to women and children who have been subjected to various forms of domestic violence crisissupport intervention, advocacy, groups and public education. One service is to provide safe primary These homes women and children. are provided at no cost by 20 community residents. In 1988, women and 12 cWomen andrehildrenield were served. ent 126 nights from Richfield sP in safe homes. 510,000 $2,915 VEAP (Shared Tranfamilaes and VEAP helps those individuals who cannot or financially, physically, emotionally provide for their own well being. This request is for support of the Transportation Program which is available especially to the elderly and handicapped- In 1988, over 600 van trips were provided for Richfield residents. In addition over 700 trips were provided by VEAP volunteers driving their own cars. 5 8,060 Total Grants Total 1990 Requests $24,891 8,380 Amount Available 516,511 Shortfall A encies To The Distribution Committee On Presentations by g November 9, 1989. led to order by Camillo DeSantis who acted as was unable to attend due to an The meeting was cal tin took place in a City Hall conference room chair since The mee urgay emergency. and started at 6:25 P•m• John Easterwood, Rebecca Camillo DBobnJensen, Shirley Johnson, and PRESENT WERE: Jaggars, Nancy Kilpeck. ie Murray, John Hamilton, Nancy Rowley and ABSENT WERE: Conn uam. Mayor Steve Q for the t order of business was to review the procedures The firs committee members present. meeting with those an. All agencies were 35 p.m• the presentations beg to assume Starting at 6: Distribution d as to how The Richfianded membersn fatheske commendations informe The exP Foundation re this responsibility•table and that The Council making the time with the City Committee, to the City Council were advisory further outlined that eac It was ten minutes for the final deha eiTenlminutes to present and group would questions ...and answers. resentations were in this order and with these The P resent: representatives p Advocacy: Susan Neis Cornerstone Susan Rosenberg Sally Kundert Share-A-Home (Lutheran Patrice Hagman Social Services of MN) Services Adele Meta Senior Community Smith Kathy United Families Network Carl VEAP (Shared transportation) Sally Lucy Black them resentations the Committee members raskWere After the five P basic criteria. These ranking the discussion of how much to according to the three to start intended only as a way Based on the discussionassedathat grant to each agency and why. Bob Jensen and p Rebecca Jaggars, seconded by made available moved by of Richfield be the 58,380 availaagencies for 1990 as follows' to the following $2~g15 VEAP (Shared Transportation) -` Senior Outreach (Senior Community S2 415 Services) $1,300 Cornerstone Advocacy $1,000 United Families Network S 750 Share-A-Home (Lutheran Social Service of MN) Sg,380 TOTAL GRANTS ' nale for the recommendations can be summarized as The ratio follows: ro osals benefit the residents of Richfield an ar ® All the p P ort. worthy of financial suPP e number roviding transportation to a larg the van and by private vehicles ® VEAP was viewed as p of Richfield residents both by on local critical service for hundendentfprimariayrly and and a Also, VEAP is dep handicapped• cities, churches, etc.)• support for its budget ch is serving some of thesnWhaChoassistmthemf toll ® Senior Outrea roviding service elderly in Richfield p remain independent and rsingthomesndetcf)dollars o institutional costs (nu ro ram available to is an excellent p g anion this ® Cornerstone Advocacy The Committee is °f eneralpsources. Richfield residents. ort from g agency has broad financial suPP roviding similar services as The and meeting critical needs. ® United Families Network is p The Cornerstone (and vice versa) ra ement to assist the agency nc is small and needs to couadgn its financial base. age Y grant is reflective of our en to continue to develop. _ me is meeting an important need of some Rlthisecost ® Share A-Ho them maintain their independenceTO ram in elderly to help effective. The grant reflects the size of the p Richfield. ers were reminded that thi~eesconmNoaember 14u1d be Committee memb December 11, 1989. presented to The Richfield BoardC uncilson 1989, and to the Richfield City 'stribution Committee memberation thanked for their All Di roductive partica.P excellent and p The meeting was adjourned at 8:45 P•m' Minutes ;~n~s notes Prepared by Camillo DeSantis. .~ CITY OF RICHFIELD, MINNESOTA r Council Letter No. 267 Agenda December 11, 1989 Issue Statement: The Richfield Citizens CrimenpsuVeortingAtheclocalncrimeefundting the Council pass a resolutio PP Background: Department and a number of Over the past year, Public Safety on a number of ideas to• concerned citizens have been working - reduce crime - assist the Police public Safety to aide in - establish a fund for use by information, rewards and education The Richfield Citizens Cri~eofP~evoenanizationClconstitution and established as a not-for-p g bylaws have been adopted, a Board has been established, and funds are now being received. The purpose of this organization is toramsvfor•the community educational material and prog lied to - provide financial rewards for information supp the Police - provide financial incentives to certain individuals w o assist the Police Prior to any money being given out, a request is made by the Public Safety Director to the Board who in Directorliseanrexne the appropriate action. The Public Safety officio member of the Board. Recommendation: ortin the Richfield Crime Adopt the attached resolution supp 9 Prevention Association. Basis of Recommendation: The Richfield Citizens Crime Prev~amionSAmilaraprograms haveebeen very hard in setting up this prog quite successful in other communities. Additional funds through this organization will greatly assist the Police in their efforts to reduce crime. Alternative Recommendation: None c, ~++~Decision Mode: ortin the The Richfield City Council adopt a resolution supp g efforts of the Richfield Citizens Crime Prevention Associati~r.. Respe y submitted, James rosser City Manager JDP : lv RESOLUTION N0. RESOLUTIOC ME PPREVENT ON ASSOC AT ONITIZENS WHEREAS, Crime and criminals who prey on unsuspecting victims in the City of Richfield are a menace and should be dealt with by every possible legal means, and WHEREAS, the Richfield City Council recogtszpolice and Fire of the Richfield Department of Public Safety, Divisions and the citizens of the community who wish to retain Richfield as a safe and secure community, and WHEREAS, the Richfield Citizens Crime Prevention Association has been established to assist the Police in their efforts to gain information on criminals and criminal activity and to provide rewards for those who wish to get involved, and WHEREAS, the Richfield Citizens Crime Prevention Association's objective is to provide public education and involvement to Richfield citizens to ensure a safe and secure community, NOW, THEREFORE, BE IT RESOLVED thato is theyeffortsloffthee City of Richfield, Minnesota, hereby supp Richfield Citizens Crime Prevention Association and its continued cooperation with the City, the Department of Public Safety and the citizens of the community. Passed by the City Council of the City of Richfield, Minnesota, this 11th day of December, 1989. Steven J. Quam Mayor Attest: Thomas P. Ferber City Clerk T' CITY OF RICHFIELD, MINNESOTA Council Letter No. 266 Agenda December 11, 1989 r:. - n Issue Statement: Presentation of Government Finance Officers Association Award for Distinguished Budget. Background: The Government Finance Officers Association of the United States and Canada (GFOA) has recently announced that the City of Richfield, Minnesota has received GFOA's Award for Distinguished Budget Presentation for its 1989 budget. This award is the highest form of recognition in governmental budgeting. Its attainment represents a significant accomplishment to the Management and elected officials of the City of Richfield, Minnesota. The award process is initiated when a government submits their budget document for review by a panel of independent budget experts. Using extensive criteria, the reviewers evaluate the effectiveness of the budget as: 1) A Policy Document 2) An Operations Guide 3) A Financial Plan 4) A Communications Device To receive the Award, the Budget Document must be rated as '_ proficient in all four categories. Since 1984, the first year it was issued, only a few hundred governmental entities have received the Award for Distinguished Budget Presentation nationwide. Winning budgets represent truly pioneering efforts to improve the quality of budgeting and provide excellent examples for other governments throughout North America. Since 1984, this year represents the fifth time the City of Richfield has received this Award,-, The City of Richfield was the first City in Minnesota to ever receive the Award For Distinguished Budget Presentation and has received this Award each year thereafter. Recommendation: It is recommended that the City Council present the Budget Award Plaque to the Administrative Services Director on behalf of the City of Richfield, and commend the Department Heads and Finance Manager, Jean Mitchell, for the 1989 Budget Document. Discussion/Decision Mode: Presentation of the Budget Award should be made at the December 11, 1989 City Council Meeting. Respectfully submitted, r~~:. J es D. Prosser City Manager