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07-10-89 agenda~~ CITY OF RICHFIELD, MINNESOTA Council Letter No. 167 Agenda July 10, 1989 Issue Statement: Approval of an agreement for assessment services with Hennepin County. Background• In 1981 the City of Richfield entered into a four year agreement with Hennepin County for assessment services. Prior to that time, assessment services were performed by city assessing personnel. In 1985 the assessment agreement with Hennepin County was extended for an additional four year period. Currently, on July 31, 1989, the contract with Hennepin County will once again expire. At that time, the City must take action to either extend the agreement for an additional four year period or discontinue the contractual relationship with Hennepin County. In determining the best course of action in this matter, several issues must be considered. 1. Service - In terms of service to the public, it is the conclusion of the Administrative Services Director and the City Manager that the service available to residents under the Hennepin County contract is responsive and professionally provided. The day-to-day requests for information on processing homestead applications are transactions typically handled by the Assessment Clerk who is a City employee. In addition, much of the other day-to-day public contact is also handled by Richfield clerical support. The major services provided by the Hennepin County staff are the services related to the assessment of commercial and residential properties in the City of Richfield. 2. Local Control - Minnesota Statute 273.061 clearly states that the County Assessor has the authority to override evaluations established by any local assessor and to finalize evaluations. Thus, the City has no less local control under the joint Hennepin County contract than it would have if we had an in-house City assessing staff. In the past, on several different occasions, the Hennepin County Assessor has made across the board aggregate increase adjustments to the valuations of properties in communities in Hennepin County which are served by an in- house assessing staff. Typically, the county average median assessment ratio is in the 92~$ to 93$ range. For the past several years, the median ratio for Richfield properties has been at the 92~$ range. Thus, the assessment of Richfield properties has been very much on target when compared county wide. ~~/ 3. Costs - There are some cities in Hennepin County that continue to operate with an in-house assessing staff comprised of city assessor, appraisers, and assessment technicians and clerks. Others, such as Richfield, utilize the Hennepin County Assessing Staff on a contractual basis to provide those services. Attachment A shows the cost of several neighboring communities which employ in-house assessing staffs. The cost to the City of St. Louis Park for their in-house assessing staff budget for 1989 is $351,383. Similarly, Edina pays $313,.073 for 1989 in-house assessing. Brooklyn Park, which is slightly smaller than the previous two comparisons, pays $180,606 in 1989 for its in-house assessing service. Another interesting comparison would be the cost of an in-house City Assessing Division based on the staffing level of the Richfield City Assessing Department prior to 1981 when in-house assessing was discontinued. Based on a staffing level of one assessor, two property appraisers and two assessment clerks, the cost to the City. for in house assessing in the 1989 budget would be $276,000. In comparison, the adopted 1989 total assessing budget for Richfield is $165,410. The proposed revised 1989 budget, which will be presented to the City Council within the next several weeks, calls for $174,935 with an increase to $178,900 in 1990. Of the 1989 total City Assessing budget,. Hennepin County contract amounts to approximately $120,000. For that price, the City has assigned to it most of the year, a principal property appraiser and two additional property appraisers. At such times when those property appraisers are not needed for work here in Richfield, they may be reassigned back to Hennepin County. However, typically, the City has at least two appraisers assigned each week in Richfield. The average cost increase for the Hennepin County contract from 1985 through 1989 has been 3.8g per year. That includes the additional costs generated by new commercial construction which took place in that period of time. As compared to other City budget increases, the 3.8$ figure is extremely conservative. 4. Board of Review - Another consideration with the assessment contract is the Board of Review process which takes place each year. In practice for the past eight years, the Hennepin County Assessing Staff, along with the Director of Administrative Services, have kept the City Council informed of Board of Review proceedings. Pre meetings to the Board of Review have taken place where principal Property Appraiser, Larry Miller, has briefed Council Members on the methods and procedures used in developing the assessment, as well as typical assessment appeals that may be heard before the Board. City staff feels that those meetings between Hennepin County staff and the City Council have been valuable in giving all members of the Board of Review process a better understanding of how property appraisal is conducted and has effectuated better communication between the City Council, City staff and Hennepin County. Assessing with respect to the Board of Review process. Recommended Action: It is recommended that the City Council authorize the City Manager to execute the first amendment to Contract 50385 extending the Hennepin County Assessment Contract by four years commencing August 1, 1989. Basis For Recommendation: 1. The contract extension provides only minor language amendments to the contract that has been in place since 1985, none of which are onerous to the City of Richfield. The basic contract amount for the first year of the contract is $120,000. 2. The service provided by Hennepin County in the past has been extremely effective and Hennepin County continues to respond to City requests for improving the assessing service to Richfield residents any time that such matters are introduced. 3. The cost of continuing to contract a service with Hennepin County is extremely cost effective as compared to establishing an in-house assessing staff. This is especially critical with the restricted levy limitations the City will be facing for 1989 revised and 1990 proposed budgets. 4. The City continues to maintain excellent local control and effective interaction with its citizens with the Board of Review process utilizing the Hennepin County contract. Alternative Recommendation: The City Council could terminate the current contract with Hennepin County and elect to establish its own assessing staff. That process would be a very challenging undertaking at this point and would require additional funding for 1989 and 1990 above what is currently projected. r~ Discussion/Decision Mode: It is recommended the City Council take action on this item on July 10, 1989 in order to execute the contract extension prior to the July 31, 1989 expiration date. Respectfully submitted, James Prosser City nager JDP:eja cc: Steven L. Devich, Administrative Services Director Larry Miller, Principal Property Appraiser ~~ -~ Attachment A S'r. LOUIS PARK ASSESSING COST COMPARISON Position Annual City Assessor $ Assessing Supervisor Residential Appraiser Right-Of-Way Agent Assessing Technician Sr. Assessment Clerk Sr. Assessment Clerk Assessment Clerk EDINA Salary Position 47,684 City Assessor 35,724 Residential Appraiser 28,652 Commercial Appraiser 35,040 Residential Appraiser 23,686 Assessing Technician 22,126 Assessment Clerk 20,150 20,124 BUDGET - 1989 Total Personnel Services $293,768 Other Services & Charges 45,536 Supplies 6,370 Capital Expenditures 5,709 Total Budget Total Parcels $331,383 BROOKLYN CENTER 15,600 Position Annual Salary Assessor $ 48,567 Sr. Appraiser II 31,838 Assessment Technician 21,841 Assessment Technician 20,295 P.T. Data Entry $9.95/hr.X30 hrs. P.T. Appraiser Aides $7/hr.X40 hrs. BUDGET - 1989 Total Personnel Services $171,727 Supplies & Capital 6,014 Total Budget Total Parcels $177,741 9,050 Annual Salary $ 49,326 37,673 37,673 31,393 25,406 24, 660 BUDGET - 1989 Total Personnel Services $209,222 Contractual Services 35,709 Commodities 1,100 Central Services 63,000 Equipment 4,042 Total Budget $313,073 Total Parcels 2.0,000 RICHFIELD (Hypothetical - In House) Based on staffing level of City Assessing Department prior to 1981. Position Annual Salary City Assessor $ 48,023 Sr. Property Appraiser 34,747 Property Appraiser 27,695 Sr. Assessment Clerk 24,898 Assessment Clerk 20,446 Total Personnel Services $180,707 Benefits X 1.33 $240,340 Supplies & Other Charges + 15$ Total Budget $276,391 Total Parcels 12,039 *Based on Stanton Salary information from City of Richfield pay plans. .~ ~o ~" FIRST AMENDMENT TO CONTRACT NO. 50385 THIS AGREEMENT, Made and entered into by and between the COUNTY OF HENNEPIN, a political subdivision of the State of Minnesota, hereinafter referred to as the "COUNTY", and the CITY OF RICHFIELD, a political subdivision of the State of Minnesota, hereinafter referred to as the "CITY"; WHEREAS, the COUNTY and the CITY entered into an _ Agreement (Agreement), dated August 6, 1985, and bearing Contract No. 50385, wherein the COUNTY agreed to complete property assessments for the CITY for a four (4) year period; and WHEREAS, said Agreement authorized a four-year extension thereof upon the Agreement of the COUNTY and CITY; and WHEREAS, the parties hereto do desire to extend said Agreement and also to amend the same in certain respects; NOW, THEREFORE, said parties do agree as follows: A. Paragraph 1 of said Agreement is hereby amended by adding the following to the end thereof: "During the extended term of August 1, 1989 - July 31, 1993, the COUNTY shall perform the 1990, 1991, 1992 and 1993 property assessments for the .CITY in accordance with the terms, conditions, practices and procedures above and below set forth." B. Paragraph 3 of said Agreement is hereby amended by inserting the following between the first and second sentences thereof: "The office space shall be available for the COUNTY'S use at any and all times during the CITY'S business hours." C. Paragraph 10 of said Agreement is hereby deleted. ~-s- r s w i __ __ __ ___D . _ __ Paragraph _l l of ..said .Agreement is ..hereby amended by _ .. _ _._ adding the following to the end thereof: "The term of this Agreement is hereby extended for a period of four (4) years, commencing on August 1, 1989, and terminating at the end of July 31, 1993." E. The figure $104,000.00" appearing in the second and twelfth lines of said Agreement is hereby revised to read "$120,000.00" in each said location. F. This Amendment shall take effect on August 1, 1989. G. Except as herein amended, the terms and conditions of said Agreement bearing Contract No. 50385 shall apply to and govern this Amendment of said Agreement. CITY, having signed this Agreement, and the COUNTY, having duly approved this Agreement on , 1989, and pursuant to such approval, the appropriate COUNTY officials having signed this Agreement, the parties hereto agree to be bound by the provisions herein set forth. Upon proper execution, this agreement will be legally valid and~.i,pding . COUNTY OF HENNEPIN, STATE OF MINNESOTA BY: ~ssi ~ht h orney Da e : ~"` APPROVED AS TO EXECUTION: Chairman of the County Board And: Deputy/Assoc. Co. Administrator ATTEST: Clerk of the County Board Assistant County Attorney CITY OF RICHFIELD Date: By: Its And: Its - 2 - i i i i i i FUND DEPARTMENT DIVISION ACCOUNT NUMBER General Administrative Assessing 101-4053 Services .TOTAL EXPENDITURES BY MINOR OBJECT CLASSIFICATION CLASSIFICATIONS 1978 1979 BUDGET ACTUAL ADJUSTED PROPOSED REVISION Personal Services 1010 Regular employees 1050 Interdepartmental labor 1070 Longevity 1085 Intermittent 1091 Retirement contributions 1092 FICA contributions 1093 Hospitalization 1094 Term life insurance Total Other Services and Charges 1100 Rents & leases 1120 Maintenance ~ repairs 1130 Professional services 1200 Communications 1210 Travel-conferences-schools 1220 Subscriptions ~ memberships 1260 Insurance ~ bonds 265 Workers' compensation Total Supplies 1300 Office supplies Capital Outlay 1540 Office equipment Total Account 101-4053 $ 98,041 99 1,697 6,022 4,824 3,867 79 114 629 $ 5,110 216 50 3,118 1,117 423 618 1.697 12 349 1 302 $105,458 250 1,825 6,510 5,573 4,374 79 124 $ 6,200 140 50 3,600 1,200 460 850 1,697 14 19 7 1 100 $105,865 100 1,822 1,123 6,514 5,598 4,554 79 125 655 $ S,I00 150 50 3,350 1,200 350 1,380 1.697 13 277 1 100 5140"Oa2 1980 PROPC BUDGET $106,314 100 1, 868 6,.547 5,797 4,680 79 125 385 $ 5,100 150 50 4,000 1,300 350 1,800 1,697 14 447 1 100 100 ~ , CITY OF RICHFIELD, MINNESOTA .ANNUAL BUDGET I ~~ ~-o FUND DEPARTMENT DIVISION ACCOUNT NUMBER General Administrative Assessing 101-4053 , Services TOTAL PERSONAL SERVICES AND CAPITAL OUTLAY EXPENDITURES BY POSITION OR MINOR 08JECT CLASSIFICATION ' NUMBER OF 1979 BUDGET EMPLOYEES CLASSIFICATIONS ALARY PROPOSED 19!30 DPROPO un7w~re~ .^e.~e~scn GRADE ADJUSTED REVISION Reftular F~lovees City Assessor Appraiser II Clerk-Typist III Clerk-Typist II Total Capital Outlay Chair (replacement) 1 1 3 3 1 1 1 1 6 6 G-19 $ 26,775 $ 26,878 $ 26,981 G-15 56,610 ~ 56,829 57,045 G-6 .11,564 11,609 11,698 G-4 .10,509 10,549 10,590 105 458 105 865 106 314 100 1 CITY OF RICHFlELD, MINNESOTA _ ANNUAL BUDGET ~~.. CITY OF RICHFIELD, MINNESOTA Council Letter No ..166 Agenda July `10 ; 19 89 Issue Statement: Authorization to contract with a consultant team to conduct the Bloomington/Richfield Airport Adequacy Study. Background• Bloomington and Richfield have joined together to conduct a study of the Minneapolis/St. Paul International Airport because of their common concern regarding the future of the airport at its present site. A budget of $100,000 was set for the entire study, with Bloomington and Richfield sharing the costs proportionally to their populations: Bloomington pays 70$, Richfield pays 30$. BRW, Inc. drafted a Request for Proposals which was sent to approximately 35 consulting firms. After repeated follow-up calls, five of those firms submitted proposals: Battelle, Gellman Research, Jefferson Center, Mendelsohn Associates, and SRI, International/Bechtoll. Staff from Richfield and Bloomington reviewed the proposals and selected to interview Battelle and Mendelsohn Associates. The interviews were held on June 14, 1989. Staff from both cities further reviewed the two consultants and recommended Mendelsohn Associates, Inc. Mendelsohn Associates, Inc. was selected on the basis of a combination of their experience, knowledge of the issues and the importance of the political process, willingness to involve participation by the cities through a series of workshops, and projections to finish the Study before the November 30, 1989 target date. A copy of their proposal is attached. The City Council of the City of Bloomington will be taking up this matter at their Council Meeting on Monday, July 10, 1989. A copy of the proposed contract is attached. Recommended Motion: It is the recommendation of the city staff that the council authorize the city to jointly contract with the City of Bloomington to retain Mendelsohn Associates, Inc. as the Consultant to conduct the Bloomington/Richfield Airport Adequacy Study. Basis of Recommendation: 1. The city staff recently completed a consultant selection process. To repeat the process would be time consuming, delay the Study, and would not likely yield different results. ~~~~ 2. Mendelsohn Associates, Inc. submitted a proposal meeting all of the specifications for the Study. Alternative Recommendation: The council could direct staff to undertake a complete interview process of all the candidates prior to making a recommendation. However, this would be time consuming. Discussion/Decision Mode: This matter will be discussed at the July 10, 1989 Council Meeting. Respe~lly submitted, Jame r Prosser Cit anaaer JDP/mba ~~'~;~ .sue, ....~ 18.26 JEFFERS01 Pf.ACF., ti.~~'. SUITE 101 ~V ASH I ~ U'I'(~ \ . I ).C.:'U0:3R i:ORFJI:T H. JIE\llELSOH\ I'I:F.till)F.\T May 31, 1989 TE:LE7 Y k1UN E; ~_O'2~ 4Fi:3-0-I10 Mr. Rick Geshwiler Director of Planning City of Bloomington Municipal Building 2215 West Old Shakopee Road Bloomington, Minnesota 55431-3096 Dear Mr. Geshwiler: It is with pleasure that I respond to the Request For Proposal for the Minneapolis-St. Paul (MSP) International Airport Adequacy Study. To respond to the tasks set forth in the RFP, I have assembled a core group of experts in the fields of airport study, economic and land use impact, and legislative and administrative strategy. In addition to Mendelsohn Associates, Inc., the core group will consist of Walter E. Gillfillan Associates, Inc, Walter E. Gillfillan, principal, and EDAW, Inc., Stephen S. Fuller, principal. Mr. Gillfillan will join with me to co-manage the Adequacy Study and assist in coordinating the work of the core group and additional experts who may be required. _ The range of services provided over the past 20 years by Walter E. Gillfillan and Associates, Inc., has focused on technical services related to airport issues. The scope of work in many of these projects has been conflict resolution between an airport proprietor and surrounding communities. Mr. Gillfillan has extensive experience both as project manager and as technical staff in support of airport planning and noise control studies. His transportation planning expertise spans 37 years and encompasses experience in design, programming, research, teaching and planning. EDAW is a multidisciplinary firm of more than 200 community, city and regional planners, architects, landscape architects, economists, and environmental and social scientists. EDAW specializes in land use planning and design, economic and fiscal analysis, and environmental analysis. Dr. Fuller is an economist and planner with more than twenty-five years of experience in urban and regional planning, independent consulting, teaching and research. He has worked with all levels of government on projects involving economic and community development and revitalization, housing studies, socio-economic impact assessment, and research into public program effectiveness, tax incentives and fiscal impact, facility location, program design and implementation. Please see the "Qualifications" section of this proposal for background on me and my firm, and more detailed material on my colleagues. Mr. Gillfillan, Dr. Fuller and I have carefully reviewed the material included in your RFP, and have had several discussions with officials in the Minneapolis-St. Paul area, in an effort to understand as much as possible of the background for the Adequacy Study. .Years of combined- experience in projects reflecting similar public policy problems lead us to respectfully propose to you a restructuring of the methodology of the study. In essence, we propose to analyze all of the issues included in the RFP, but organize the effort in a manner more likely to '- produce a usable product more efficiently and expediently. Bearing in mind the extremely important point made in the RFP that "(t)he study will emphasize identification of pivotal issues, reduction of scope, and focused analysis," we feel the process .should enable this essential targeting activity to be accomplished earlier, and with more Client input. Thus we propose that the first week of the study should include a scoping workshop with the Client which will help us to move quickly to "focus on those issues which most strongly influence the conclusion regarding airport adequacy." While we set forth below--purely as examples--some of the individuals and firms who are candidates for inclusion on a panel of experts, we strongly feel the actual selection of additional experts should be made jointly with the Client, and only after initial scoping has taken place. We have set forth an outline of our proposed work plan in the "Task Definition" section, followed by a time schedule (Figure 1). You will note we have provided for several facilitating workshop sessions with the Client, and a critical interactive technical session involving our professionals, the Client, and-- very significantly--MAC, the Metropolitan Council, and their consultants. By this method we hope to avoid a common debilitating pitfall of efforts of this sort, i.e., an adversarial "war of technical consultants", which only obfuscates the objectives of the Client. A lengthy "fatal flaw-finding" effort is unlikely to actually produce such flaws on a scale or of a nature to be of real help in support of the Client's most important premises. Further, preliminary checking leads us 'to believe that the kind of strong and convincing experts you must have will not be willing to enter into a frankly adversarial relationship with their peers, and also• will not be willing to risk forsaking future business opportunities at MSP Interational Airport as a result of their role as fault-finder. Our proposed process, on the other hand; - uses an interactive format that allows the Client cities, MAC, the Metropolitan Council, and their technical consultants to communicate in a non-adversarial arena, where skillful moderating and questioning can produce extremely valuable responses; - focuses on the interpretation of information and analysis rather than on finding fault with the data, and allows for different--but equally valid--conclusions because different values and viewpoints are used to interpret the information; - accelerates and sharpens the effort by focusing only on those technical matters central to the political and strategic process. In sum, our proposed process can be accomplished quickly and efficiently, will concentrate our joint attention on issues which can best impact on public policy, allows for maximum Client feed- back, and sows the seeds of implementation with a clear plan for follow-on action. It will maximize the opportunity to get a real. and usable "fresh perspective", and provide for greater scrutiny of the most relevant issues. Examples of the kinds of expert firms and individuals we would jointly select are Landrum and Brown (aviation activity forecast); Gerry Bogan, FAA retired (airspace capacity); Peat, Marwick and Mills (airfield facilities capacity); Arnold Thompson (terminal capacity); Mestre Greve Associates (noise impact on __ land uses). Additionally, Mr. Gillfillan himself is a recognized authority on various airport issues, including noise impact. We believe the proposed Adequacy Study is a fine and creative idea that has the opportunity to have a real impact on airport planning in the Minneapolis-St. Paul area. We would like very much to be a part of this exciting effort, and look forward to hearing from you. We of course stand ready to provide any additional information you require. Best regards, Ro ert H. Mendelsohn President Mendelsohn Associates TASK DEFINITIONS (SEE TIME SCHEDULE, FIGURE 1) Task 1 0 Scopinq Workshoti Session With Client, (Week 1) Including Establishment Of Master List Of Relevant Experts Task 2 0 Review To Identify Issues In Existing Work (Weeks 2-7) 2.1 Review of the technical and factual data. 2.2 Review of the technical analysis in the following areas: -- Volume and mix of air traffic which will use MSP Airport during the forecast period. Capability of MSP Airport to accommodate that traffic and alternative means of enhancing the airport's capacity. Economic impact of relocation of the existing airport on opportunities for economic growth by existing and future commercial and service businesses in Bloomington and Richfield. Interaction between the Twin Cities region and other regions with respect to demand for air travel and the ability of each region to accommodate that demand. - The economic and environmental impacts and benefits of the North-South runway alternative on the communities. Legislative and/or agency actions related to meeting future air travel needs in the Twin Cities market. Impact of new airport on reliever airport system. Legal issues necessary to implement dual track approach. 2.3 Identification of key assumptions used in the analysis and in the recommendation selection. 2.4 Analysis of the alternatives considered and not considered. 2.5 Identification of key issues critical to the recommendation and possible alternative recommendations. Products - Working memorandum that highlights the findings in Task 2.0. - Workshop session with the Client to (Week 8) formalize and focus the conclusions. Task 3.0 Develop A Political Strategy (Weeks 9-10) 3.1 Review the status of the decision process to date. 3.2 Identify the political options available to pursue the alternative recommendations from Task 2.5. 3.3 Formulate a preliminary political strategy for seeking a win-win option, if possible, and identify the technical effort necessary to support it. Products - Working memorandum that highlights the findings and recommendations in Task 3.0. - Workshop session with Client to select (Week 10) a course of action. Task 4.0 Adequacy Study Product (Weeks 5-12) 4.1 Obtain a more detailed analysis of the aspects of the issues that are relevant to the political process. 4.2 Organize an interactive technical (Week 12) session with the Metropolitan Council, MAC and cities. 4.2.1 Identify areas of agreement. 4.2.2 Identify areas of disagreement. 4.2.3 In the case of disagreement, develop information on who disagrees and why they disagree. Task 5.0 Closing Workshop Session With Client To (Week 14) Set Forth Action Plan For Implementation Of Results Of Adec,Luacy Study FIGURE 1 - TIME SCHEDULE Task 1.0 Task 2.0 Task 3.0 Task 4.0 Task 5.0 ---* * 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 Weeks Milestone (*)• 0 Authorization to proceed 1 Scoping workshop 8 Workshop to formalize conclusions 10 Workshop for course of action 12 Interactive session with the Metropolitan Airports Commision (MAC), Metropolitan Council and Client 14 Closing implementation workshop MENDEISOHN ASSOCIATES, INC. OVERVIEW OF COMPANY Mendelsohn Associates, Inc., is a development and consulting firm based in Washington, D.C. The firm specializes in .overall project coordination services for large clients both locally and nationally, particularly in projects where governmental agencies play a significant role. Normall, Mendelsohn Associates acts to organize an entity, group, or team in an attempt to have significant impact in the shaping of public policy at a given level of government.. For example: o In response to serious economic concerns by a major segment of the cured meats industry, Mendelsohn Associates organized a new group within the industry,. entitled. CURE (The _ Committee United against Regulatory Excess), which worked _- with the Federal administration to present the views of a group of small businesses that had hitherto been without a voice. o. A large but diffused group of Washington, D.C., businesses, making up the limousine industry, was organized by Mendelsohn Associates into the Washington Area Limousine Association, which has become a cohesive entity with a clear agenda which has met with success on a variety of important issues. The firm's role on behalf of development clients includes selecting team members; coordinating the efforts of the team in preparing concept proposals and submissions for competitive public projects; establishing and monitoring timetables; representing the team with city, state and federal officials; ensuring that all requirements are satisfied in packaging development proposals; and assisting in the management of a project through to completion. Development projects in which Mendelsohn Associates has played a significant role include: o Washington Harbour, a $200 million mixed-use development located the on Potomac River in Washington, D.C. Mendelsohn Associates directed the complex effort to secure approvals for this project from a variety of local and federal agencies. A new waterfront park was constructed on twelve acres of land west of the site as part of the National Parks system, pursuant to an agreement negotiated by Mendelsohn Associates. o Market Square, a $150 million project which will include approximately 500,000 square feet of first-class office space, 240 residential units, 70,000 square feet of retail space. Rights to design and construct the Market Square project were awarded by the Pennsylvania Avenue Development Corporation to a team organized by Mendelsohn Associates, following a competition. It is located on historic Pennsylvania Avenue across from the National Archives in Washington, D.C. and is currently under construction. o The Portals, which will overlook the waterfront at the 14th Street Bridge entrance to Washington, D.C. This $600 million mixed-use complex will include over 3 million square feet of office, retail, hotel, community and parking uses. The District of Columbia Redevelopment Land Agency awarded the rights to design and construct the 10 acre Portals project to a team organized by Mendelsohn Associates, following a major competition. .Construction is planned to begin in the fall of 1989. o The New Carrollton Metro Station, the location of a mixed- .use project on land owned by the Washington Metropolitan Area Transit Authority, at the crossroads of the Washington Beltway and Route 50 in Prince Georges County, Maryland. Rights to develop the project were awarded to a team organized by Mendelsohn Associates, following a competitive process. This complex will include over one million square feet of office, retail, hotel, parking uses, and an extensive public winter garden plaza. o The General Mail Facility, a $100 million postal facility for the United States Postal Service on in Washington, D.C. Rights to develop the project were awarded to a team organized by Mendelsohn Associates, following a competitive process. Designed to meet all of the Postal Service's specifications, the project includes workroom and all operational facilities on a 443,745 square foot ground floor, and offices, locker facilities and mechanical rooms on a 115,000 square foot upper floor. Coordinated by Mendelsohn Associates, construction proceeded on a special fast track basis and was completed and dedicated August 1986, well ahead of schedule and under budget. PRINCIPAL Robert H. Mendelsohn Mr. Mendelsohn is President of Mendelsohn Associates, Inc. He is a specialist in organizing professionals from various disciplines into a team, and then managing the effort of the team to produce specific results within a specific time frame. Examples, drawn from various points in his career, include the following: o As the Community Relations Specialist for the San Francisco Redevelopment Agency (1961-1964), Mr. Mendelsohn worked with the Japanese community in the Western Addition of the city to organize the United Committee for the Japanese Community, and assisted the UCJC in preparing the plan to create the Nihonmachi ("Japan Town") neighborhood development. He also. worked with various residents of the Diamond Heights section to create the Neighbors for Moderate-Priced Private Housing to effectively counter opposition to the development of needed lower middle income housing in the neighborhood. o As Assistant to State Senator J Eugene McAteer of San Francisco (1964-1967), Mr. Mendelsohn wrote the legislation for, and created the concept of, the Bay Conservation and Development Commission, charged with the responsibility of controlling the then rampant filling of San Francisco Bay. He went on to become a member of the original BCDC, first representing Senator McAteer, and then the San Francisco Board of Supervisors (to which he was elected in 1967). While with Senator McAteer, he also helped to develop the Bay Area Transportation Study Commission. o As a member of the Board of Supervisors (1967-1977), Mr. Mendelsohn played an active role in such regional agencies as the California Coastal Zone Conservation Commission, the Bay Area Sewer Services Agency, and the Bay Area Chapter of the League of California Cities, which he served as President. As Chairman of the Finance Committee of the Board of Supervisors, Mr. Mendelsohn took a lead role in the program to plan and finance the major expansion of the San Francisco International Airport. o As project administrator with the urban and landscape design firm of Lawrence Halprin & Associates (1970-1973), Mr. Mendelsohn headed up the complex and interdisciplinary efforts to produce downtown and riverfront plans for Ft. Worth, Texas, and the Freeway Park in Seattle, Washington, utilizing in these projects the advanced workshop techniques (always with heavy client involvement) developed by Mr. Halprin. Of special note is the fact that the Freeway Park project involved financing from private sources, local bond funds, and grants from the stat and federal Departments of Transportation. Approvals for this precedent-setting project were required at every level of government. o As a consultant to the Pennsylvania Avenue Development Corporation (1978), Mr. Mendelsohn played an important role in the successful effort to turn PADC from a planning body to an operating agency, properly organized to carry out its mission to redevelop the Avenue. o As Assistant to the Secretary of the Interior (1978-1980),. Mr. Mendelsohn reorganized the Office of Youth Programs, helped conceive, lobby for, and ultimately manage the Urban Park and Recreation Recovery Program, and brought together city planners, historians, cultural .leaders, and officials of the federal government and the District of Columbia, to participate in a conference and subsequent study which he managed, to develop programs to balance the conflicting needs of Washington, the city, and Washington, the Nation's Capitol. o In 1987, Mr. Mendelsohn was appointed by the President to the United States Holocaust Memorial Council, where he serves as a member of the Museum Development Committee, charged with .the responsibility of designing and constructing the U.S. Holocaust Memorial Museum on the National Mall in Washington, D.C. As a member of the Board of Directors of the Wolf Trap Foundation, he serves on the Building Committee which has overseen the $22 million reconstruction of the Filene Center at the Wolf Trap Foundation for the Performing Arts. ROBERT H. MENDELSOHN 9 East Lenox Street Chevy Chase, Maryland 20815 (o) 202-463-0410 (h} 301-654-0295 Education University of California, Berkeley, B.A. (cum laude), major i~ political science (American politics and constitutional law), 1959 Coro Foundation (San Francisco), Internship in Public Affairs, 1960-1961 Military United States Marine Corps Reserve, 1956-1962 (Honorable. Discharge, February 1962) Professional Experience President, Mendelsohn Associates, Inc., Washington, D.C., July 1980 to present. Mendelsohn Associates, Inc., is a development and consulting firm specializing in overall project coordination services for commercial development clients both locally and nationally. Project Administrator, Lawrence Halprin & Associates (urban and landscape design), San Francisco, 1970-1973 Assistant Professor, Political Science Department, San Francisco State College, 1967-1970 Lecturer, Political Science Department, City College of San Francisco, 1970 Lecturer, Graduate School of Social Welfare, University of California, Berkeley, 1969 Director of Development, Century Communications, Inc., San Francisco, 1968-1969 ROBERT H. MENDELSOHN Page 2 Governmental Experience Assistant to the Secretary, Department of the Interior. Served as advisor to the Secretary on various issues, primarily urban and cultural policy, Pennsylvania Avenue Development Corporation activities,. and manpower and youth employment activities, 1978-1980. Consultant, Pennsylvania Avenue Development Corporation. AssisteL~ the Executive Director in management of the Corporation, helping. direct design, engineering and construction work for development and _. improvement of Pennsylvania Avenue Development Area in Washington, D.C., 1978. _ Consultant, Office of the Secretary, Department of the Interior. Advised on the management of the policy, budget and administration activities of the Department, 1977. Member, Board of Supervisors, City and County of San Francisco. First elected to Board, November 1967; re-elected 1971 and 1975. Member, California Coastal Zone Conservation Commission, 1973-1977 Member, San Francisco Bay Conservation and Development Commission, 1968-1973 Administrative Assistant to State Senator J Eugene McAteer, 9th Senatorial District, San Francisco, 1964-1967 Community Relations Specialist, San Francisco Redevelopment Agency, 1961-1964 Publications Voices of the People (textbook on the United States Constitution), co-author with Florence Randall ROBERT H. MENDELSOHN Page 3 Affiliations Member, United States Holocaust Memorial Council, by appointment of the President Member, Board of Directors, Wolf Trap Foundation Member, Board of Washington Trustees, Federal City Council Vice Chairman, Chancellor's Cabinet, University of California, __ Berkeley Member, College of Letters and Science, Executive Board, University -. of California, Berkeley Member, Board of Directors, .Young Audiences of the District of Columbia Member, Advisory Committee, Washington Area Tennis Patrons Foundation Community Service National Parks and Conservation Association American Society for Deaf Children Personal Born January 11, 1938 Married to the former Ingrid Levin One son, Scott WALTER E. GILLFILLAN President WALTER E. GILLFZLLAN AND ASSOCIATES EXPERIENCE: Mr. Gillfillan is a transportation planning consultant. His transportation planning expertise spans 37 years and encompasses experience in design, programming, research, teaching and planning. The comprehensive nature of his transportation planning background is enhanced by previous employment with the California Division of Highways; the U.S. Navy, Civil Engineering Corps; the Federal Aviation Administration and. the University of California, Institute of Transportation. This experience specifically -- included the following: California Division of HiQhways (1951-1953) - Civil engineering work on freeway design and advance planning. U.S. Navy (1953-1956) - Civil Engineering Corps officer responsible for coordinating airfield planning, design and construction projects. Federal Aviation (1957-1959) - Airport engineer in the Oakland Field Office administering airport planning, design and construction programs. University of California, Berkeley (1960-1968)- Research engineer on airport and transportation projects; undergraduate and graduate lecturer in civil and transportation engineering. Since forming his own consulting firm 20 years ago, he has specialized in the development, management and ,adoption of actions for transportation related planning studies and plans, chiefly involving airports. Mr. Gillfillan has the unusual ability to direct and coordinate complex aviation studies as is demonstrated by the following projects: A-1 AIRPORT SYSTEIr! PLAN Study Consultant. Los Angeles, California. Regional Airport System Plan Update for Southern California As- sociation of Governments. Aviation Consultant. San Francisco, California. Regional Airport Plan Update for the Metropolitan Transportation Commission. Consultant. Sacramento, California. California Airport System Plan for CALTRANS, Aeronautics Di- vision. AVIATION TRENDS Consultant. San Bernardino/Riverside Counties, California. -- General aviation forecasts and business jet activity survey for Circle Five. Consultant. Phoenix, Arizona; Los Angeles and San Francisco, California; Atlanta, Georgia; Honolulu, Hawaii; Reno, Nevada and Houston, Texas. Passenger Profiles and Forecasts for At4FAC. Consultant. Southern California Association of Governments (SCAG). Los Angeles, California. Aviation trends analysis. Consultant. Chandler Airport. Chandler, Arizona. Aviation trends and air passenger forecasts. EXPERT WITNESS Consultant. City of Santa Monica. Santa Monica, California. Expert witness. Consultant. City of Newport Beach. Newport Beach, California. John Wayne Airport settlement agreement. Consultant. Amador County, California. Expert witness - airport obstructions and land use compatibility for Amador County. A-2 FINANCIAL REVIEW Consultant. E1 Dorado County, California. Review of site feasibility. Consultant. Southern California Association of Governments (SCAG). Los Angeles, California. Financial status of airports. Consultant. Siskiyou County, California. Financial portion of a master plan for a five-airport county system. Consultant. San Bernardino County, California. Chino Airport market analysis. JOINT OSE Consultant. City of Novato, California. " Joint Use conditions for Hamilton, AFB. LAND OSE COMPATIBILITY Consultant. Newport Beach, California. Reviews of Airport Master Plan and ANCLUC Study for the John Wayne Airport. Consultant. Inglewood, California. Airport Noise Control and Land Use Compatibility Study for Los Angeles International Airport. Consultant. U.S. Navy. Incompatible land use encroachment study at Miramar Naval Air Station, California. Consultant. U.S. Navy. AICUZ Update at NAS North Island, California. Proiect Director:- San Francisco International Airport/County of San Mateo, California. Airport Land Use Study. Consultant. City of Concord. Concord, California. Compliance with Airport Land Use Commission (ALUC) requirements. Consultant. City of Santa Ana. Santa Ana, California. Compliance with Airport Land Use Commission (ALUC) requirements and adoption of a special General Plan element. A-3 LEASE REVIEW Consultant. Contra Costa County, California. Airport Lease Policy Review, Airport Master Plan Report Review and management structure analysis. Consultant. State of California. Revision of aviation policy for the State, including need for changes in the grant-in-aid and hangar loan programs for the California Transportation Commission. Consultant. State of Michigan. Review of leasing and operations programs for Willow Run Airport. Consultant. Fresno, California. Property development at the Fresno Air Terminal for Urban Pro- jects, Inc. Consultant.. Contra Costa County, California. Airport Lease Policy Review, Airport Master Plan Report Review and management structure analysis. - Consultant. City of Santa Monica. Santa Monica, California. Lease program review and comment. MANAGEIrIENT STROCTURES Consultant. City of San Jose/County of Santa Clara, California. Integrated aviation functions study. Consultant. County of San Joaquin/City of Modesto. Stockton/Mo- desto, California. Public participation and institutional structures. NOISE CONTROL PROGRAMS Consultant. Port of Portland, Oregon. Noise Control Program development. Proiect Manacter. City of Long Beach, California. Federal Air Regulation, Part 150 Noise Compatibility Program development. Consultant. City of Fresno. Fresno, California. Development of Part 150 work program and Part 150 Noise Compatibility Plan. A-4 Consultant. City of Public participation Consultant. City of Land acquisition and Consultant. City of Acoustical treatment Consultant. City of Part 150 Study techn Hayward. Hayward, California. in Part 150 study. Fresno. Fresno, California. acoustical treatment program development. E1 Segundo. E1 Segundo, California. program development. Ontario. Ontario, California. ical advisor. Consultant. Transport Canada. Vancouver, British Columbia. Noise impact evaluation, community interaction and Noise Control Program at Vancouver International Airport. PROGRAM DEVELOPMENT Proiect Manager. Institute of Transportation Studies. Berkeley, California. Airport Management Short Course program development. Project Manager. Institute of Transportation Studies. Berkeley, California. Noise Symposium program development. CONFLICT RESOLOTION Consultant. Novato, California. Hamilton AFB Roundtable project manager for the City of Novato. Manager. San Francisco International Airport/County of San Mateo, California. Airport/Community Roundtable technical staff manager. Consultant. Sonoma County, California Development of a General Plan Transportation Element for air- ports. Consultant. County of Los Angeles, California .Development of the interactive process for a new site acquisi- tion. Facilitator. South Lake Tahoe, California Airport Working Group and litigation settlement. Consultant. Greater Cincinnati Airport. Cincinnati, Ohio. Development of settlement agreement conditions. A-5 Facilitator. Benzeevi/Cohen Corporation. Moreno Valley, California. Public sessions and information fair regarding a proposed airport. Facilitator. City of Alameda. Alameda, California. Public sessions regarding aircraft noise concerns. REGIONAL AIRPORT STQDIES Study Director. San Francisco, Oakland and San Jose, Califor- nia. Bay Area Aviation Requirements Study. Study Coordinator. San Francisco, California. Regional Airport Study for the Association of Bay Area Gov- ernments. Study Director. Los Angeles, California. Regional Airport Study for Southern California Association of Governments. Studv Consultant. San Diego, California. Regional Airport Study for the Comprehensive Planning Organiza- tion of San Diego. SITE SELECTION Consultant. County of Marin, California. Working Memoranda for Hamilton AFB. Consultant. Orange County, California. Airport Site Location Study for the Irvine Company. Consultant. Reno, Nevada. New Site Study for Cannon International Airport. Consultant. The Irvine Company. Newport Beach, California. Airport location and use issues. Consultant. County of E1 Dorado. Placerville, California. Financial feasibility and institutional structure for new airport site. A-6 STATE TRANSPORTATION POLICY PLANS Task Force Director. State of California. State Transportation Policy Plan for the Secretary of Business and Transportation. Proiect Manager. State of Wisconsin. State Transportation Policy Plan for the Secretary of Transporta- tion. EDUCATION: Mr. Gillfillan received a bachelor of science in Civil Engineering from New Mexico State University and a master's degree in Transportation Engineering from the University of California, Berkeley. PERSONAL: Mr. Gillfillan is a registered civil engineer in the states of California and Wisconsin. He is a '~ licensed private pilot. Mr. Gillfillan is affiliated with the following professional groups: the American Society of Civil Engineers, the Ameri- can Institute of Aeronautics and Astronautics and the California Association of Airport Executives. A-7 EDAW Community Planning and Design EDAW is a planning and design firm with over forty years of experience in city and regional planning and urban design. In recent years, the firm has specialized in planning and design for new communities and has obtained a national reputation in this area based on experience involving numerous new communities in the United States and abroad. Our multidisciplinary staff of more than 200 community, city and regional planners, architects, landscape architects. economists, and environmental and social scientists offers experience in all of the interrelated facets of new community development including development planning, detailed site planning and design, economic and fiscal analysis, environmentally conscious design, public processin; and permitting, and phasing and implementation. This experience enables EDAW to plan and design new communities which meet federal, state and local requirements, meet and exceed client objectives for quality of life, and are at the same time efficiently designed, cost effective and implementable. For new communities and other large scale projects, our services can be described under the ~. three broad headings: land use planning and programming, environmental assessment and _ permitting, and site development planning and design. Land Use Planning and Programming In order to develop the program for a new community project, EDAW will first study client objectives and then define and evaluate community needs based upon the population to be accommodated, both initially and for the long term. Important considerations include factors such as climate as it influences community design concepts and outdoor recreation potential, and relative distance to existing cities providing goods, services and amenities. This phase of the planning process focuses upon housing requirements, public and quasi-public community facilities, traffic and circulation within the community and in the regional context, and general safety and community service requirements to meet the goal of providing a community which will attract a stable high-quality work force and meet the client's capital investment program. EDAW realizes that projects in remote locations may be subject to uncertainties of government policy, labor supply shortages, and evolving client priorities and schedules. Our programming and planning process for such developments is designed to be flexible and responsive to changing client needs. The product of these studies is a phased master plan map and program documents identifying land use categories, locations and public facilities, keyed to a population-based phasing schedule. The accompanying program document correlates required facility development to population build-up, optimal spatial relationships, client financial programs, and projected public facility financing. Environmental Assessment and Permitting EDAW is knowledgeable of today's regulatory environment and is experienced in planning new developments and communities designed from the start to meet the requirements in a timely and cost-effective manner. Understanding local geology, soils, hydrology, and other natural systems enables us to design projects that meet environmental regulations and also avoid costly engineering solutions or mitigation measures whenever possible. EDAW We are experienced in community master planning, zoning and permitting requirements, and environmental impact assessment requirements. We have expertise in the socio- economics of boomtowns and have developed state-of-the-art growth management techniques to help clients develop financially attractive projects which attract a stable work force within today's strict regulatory requirements and level of public expectation. Typical products may include environmental assessments, impact reports, master plan submittals and zoning applications. EDAW is also experienced and able to assist clients in the formation of special districts, municipal annexations and public facility bonding. Site Development Planning and Design In the final analysis, the configuration of the built environment will directly affect construction costs, operations and maintenance costs, and the quality of life of community residents. In the last ten years, EDAW has won over fifty awards and honors for design excellence. As site designer, EDAW will translate the master plan and zoning map into actual land plans including subdivision design, community facilities layouts and special features such as park design.. This design activity includes progressively more detailed products, from conceptual design through site construction documents: Recent New Community Projects In the past several years, our new community planning and design work has included new residential communities in both urban and rural environments, resort and second home communities, numerous mixed-use developments, large-scale new military installations and . major projects in several foreign countries. Kingstowne in Fairfax County, Virginia is a 1,000-acre new town being developed over aten- year period that will include 5,700 residential units, 2.3 million square feet of commercial space, a 74-acre park and 14-acre lake. The Pavilions at Knoxville in Tennessee is being planned for the adaptive reuse of the 1982 World's Fair site and adjacent riverfront. The preferred land use plan creates a new town for Knoxville on both banks of Fort London Lake including festive retail, entertainment, arts, district, office and residential. For Bell Operations Corporation, we performed the master planning, land use analysis, facilities programming, and design and project management for a complete new community and manufacturing complex in Iran. For the U.S. Air Force, EDAW developed master plans for operating bases in support of the M-X Weapons System. We also provided master planntng and design for Northstar- at-Tahoe, California; Redwood Shores, California; Village 14 of the Irvine New Community, California; Nlililani Ne~v Town, Hawaii; Burke Mountain New Town, British Columbia; New Orleans East New Town, Louisiana; and King Abdul Aziz IVfedical Facility, Saudi Arabia. EDAW recently completed the master plan for the 12,000 acre Naval Submarine Support Base at Kings Bay, Georgia. EDAW Stephen S. Fuller, Principal Dr. Fuller is an economist and planner with more than twenty-five years of experience in urban and regional planning, independent consulting, teaching and research. He has worked with all levels of government on projects involving economic and community development and revitalization, housing studies, socio-economic impact assessment, and research into public program effectiveness, tax incentives and fiscal impact, facility location, program design and implementation. As an independent consultant, Dr. Fuller worked on projects for the General Services Administration, the Metropolitan Washington Council of Governments, the District of Columbia Tax Revision Commission, the Office of the Governor of Puerto Rico, and several other public and private clients including eight non-profit Community Development Corporations. Dr. Fuller has authored more than 100 papers and research reports on planning issues related to state, regional, and urban planning, commercial centers, transportation, -water resources, public investment programs, employment and economic modeling and forecasting. He has been on the faculty at George Washington University since 1969 in the Department of Urban and Regional Planning where he holds the rank of Professor of Urban and Regional Planning, and presently serves as Department Chairman. Technical Planning Experience: Land Use Principal-in-Charge of the Fairfax County Van Dom Street Metro Study that evaluated the present and proposed development trends, the capacity of the station area to accommodate growth, alternative development patterns and their public and private- sector consequences. Principal-in-Chazge of a Futures Study of the Washington metropolitan azea. The purpose of this study was to formulate alternative development scenarios for the year 2035 that reflect future economic, demographic, infrastructure, transportation, technological, and institutional conditions and their resultant physical development patterns. Directed the analysis of demand for convenience retail goods in a growing residential sector of Fairfax County, VA and forecast build-out capacity and capture rates supportive of a 200,000 squaze foot community center by 1998. Principal-in-Charge of the John Roberts Site Market Analysis that examined the development options and relatedmazket potentials and implementation schedule fora 7- acre parcel of land (former public housing site) located at the Braddock Road Metro Station in Alexandria, Virginia. Principal-in-Charge of the Vulcan Property Development Study that assessed the "highest and best" uses for which this 18-acre site could be developed given its proximity to the proposed South Van Dorn Street Metro Station. EDAW Stephen S. Fuller • Prepared market studies in Hinds and Madison Counties, Mississippi (Jackson metro area) including a 550-acre residential project and a 1400 acre equestrian-oriented resort. Also, prepared economic and fiscal impact study for the Forum, a 100-acre mixed use development in Jackson (MS) including 2;000,000 square feet of office space, 165,000 square feet of retail space and a 300-room hotel. • Prepared a market analysis for Bay Farms, an 800-acre bay-front site in Suffolk County, Delaware which identified four distinct residential mazket requirements and associated housing types, supporting amenities, and retail facilities. The 1600-unit project will include a marina, golf course, nature center, walking and bicycle trails and corporate conference center and lodge. Z Principal-in-Chazge of the Newport Shores Market Study including the analysis of residential demand and supply conditions, market potential, capture rate and absorption schedule for a waterfront community on a S00-acre site located near Morehead City, North Cazolina. The scope of the study encompassed a variety of residential structure- types and prices, a marina, and supporting commercial services. • Principal-in-Charge for the EPA Headquarters and Regional Laboratory Facilities Study that included a site selection analysis of 54 alternatives in Washington, D.C. for a new headquarters involving lease, lease-purchase, and government ownership life-cycle cost analyses.. The EPA laboratory component involved assessment of 341aboratories in terms of physical condition, functional utilization, off-site operational issues, 20-year life- cycle cost analysis of replacement and repair alternatives, and preparation of a nation wide master laboratory facilities plan. Directed the Ninth Ward Community Development Study in New Orleans that included analyses of land use, public facilities, and housing and resulted in the formulation of a proposed concept plan and implementation program. • Directed downtown revitalization studies in Jackson, Mississippi; Fort Smith, Arkansas; and Virginia Beach, Virginia. These studies included analyses of market and other development opportunities and constraints, assessment of land use patterns and controls, and formulation of proposed revitalization programs. • Prepared fiscal impact studies of proposed land use developments in Jackson, Mississippi; Arlington, Virginia (Airport Plaza); Nashville, Tennessee; and the District of Columbia (Federal Express and Eckington Yazds). Participated in the analysis of alternative land uses for the Potomac Yards in Alexandria, Virginia for the RF&P Railroad to assess the impacts of alternative rezoning proposals. EDAW Stephen S. Fuller 3 Environmental • Analyzed the socio-economic impacts of numerous development projects as part of federally-required environmental impact assessments. These analyses included consideration of induced land use change, income and employment generation, demographic change, dislocation of residents and businesses, fiscal effects, and impacts on the social environment. Projects included: D.C. Civic Center EIS; WMATA Bus Garage Facility EIS (New Carrollton, MD); GSA 10-Yeaz Space Acquisition Program Areawide Environmental Assessment; Navy Relocation EIS (Washington, D.C.); Federal Employment Plan and Program EIS (NCPC); and University of the District of Columbia Mt. Vernon Square Campus EIS. Housing Principal-in-Charge of the Segmented Housing Market Analyses for Aberdeen Proving Ground and Ft. George C. Meade. These studies included the analysis of housing supply and demand conditions in Washington, D.C. and Baltimore metropolitan areas including demographic and economic trends, availability of mortgage bnance, housing stock characteristics and trends, and vacancy conditions. These mazket conditions were examined for 1980, current estimates for 1987 were developed, and projections to 1992 were made to determine the capacity of local housing mazkets to support increased housing needs due to military expansion. Analyzed the market feasibility for an exclusive 120-unit condominium at Edgecliff near downtown Cincinnati, Ohio, including projected absorption rates, schedule and identified amenity requirements. Directed community housing assets surveys for the U.S. Coast Guard in Morehead City (North Carolina); Elizabeth City (North Cazolina); Norfolk, Chincoteague, and Milford Haven (Virginia). These studies determined the ability of the local housing mazkets to satisfy the demands of Coast Guard personnel. Public Facilities Principal-in-Charge of the Tennessee State Pazk Golf Course Feasibility Studies which assessed the market and financial feasibility, site feasibility, and environmental and economical impact of developing public, for-fee golf courses at Rock Island, Natchez Trace, Reelfoot, Chickasaw, Old Stone Fort, Tims Ford, Cedars of Lebanon and Panther Creek. Principal-in-Charge for the Claiborne County State Park (Tennessee) feasibility study which involved the analysis to market feasibility for alternative recreational programs, the evaluation of local and regional economic impacts of recreational program alternatives, and the selection of sites for programs of varying capital investment intensity. Directed mazket and economic impact analyses for recreational program alternatives for the proposed Shenandoah Riv;,r State Park, Virginia. Directed the Southwest Georgia State Recreation Study in which the feasibility of developing lodges and conference facilities at each of three state parks was evaluated. EDAW Stephen S. Fuller 4 Prepared the market analyses for Middle Branch Regional-Park (Baltimore, MD) including a customer needs survey from which a program mix was formulated. This program reflected year-round uses, multiple market opportunities, and cross- subsidization of public facilities by revenue producing uses. Principal-in-Charge of the Harrisburg (Pennsylvania) Riverfront Study that evaluated the commercial recreation development potential of city-owned Iand along the river and including a 60-acre island adjacent to the CBD. Recommendations were formulated for feasible public-private sector development alternatives. • Directed the on-site team during the data collection and program formulation phase of the Riyadh Old Airport Study in Saudi Arabia. This study evaluated the redevelopment of the 5,200-acre site as a metropolitan educational and cultural park. Studies included consideration of existing and proposed adjacent land uses, on- and off-site circulation, geotechnical conditions, demographic trends, cultural and user needs, infrastructure, functional programs, and development phasing. Directed the Mt. Vernon Park Pool Feasibility Study for the Fairfax County Park Authority. Transportation Directed a Transportation Survey in Crystal City (Arlington), Virginia to determine commuter patterns including modal split, vehicle occupancy levels, routes of amval, and commuting times. Prepared a feasibility study for a proposed interchange on I-55 in Madison County, Mississippi near Jackson. Projected and analyzed the highway user costs of alternative bridge crossings of the Industrial Ship Canal in New Orleans for the U.S. Army Corps of Engineers. Education Ph.D., Regional Planning, Cornell University, 1969 M.P.C., City Planning, University of Mississippi, 1964 B.A., Economic and City Planning, Rutgers University, 1962 Professional Achievements Lambda Alpha International Honorary Land Economics Society Listed In: American Men and Women in Science Who's Who in the United States, 1975 Who's Who in the South and Southwest, 1977-78 Community Leaders and Noteworthy Americans, 1976-1977 Main Street Study Advisory Board, National Trust for Historic Preservation, 1987-1988. Housing Committee, Alexandria Chamber of Commerce, 1987 to Present. EDAW Stephen S. Fuller 5 Member, U.S. Delegation to U.S./U.S.S.R. Symposium on Urban Planning and Development, Moscow, July 1988. Member, Planning Accreditation Board Site Visit Teams: University~of Tennessee,-1986, University of Florida, 1988. Expert Witness: Arnold and Porter, Brown v. Artery, 1987. McKenna, Corner, & Cunes, Save The Tivoli, 1988. Professional ~liations American Institute of Certified Planners American Planning Association Recent Publications The Changing Economy of the Washington Area, Greater Washington Research Center, Washington, DC: December 1983. Federal Purchases in the Washington Area, Greater Washington Research Center, Washington, DC: November 1984. in the Washington Area and Its Jurisdictions 1967-1977 "Economy Enjoying Robust Recover," Business Outlook'86. The Greater Washington Board of Trade, December 1985. "Services Sector Leads County's Economic Growth," Economic Focus, Montgomery County Economics in Review. Vol. 9, No. 1. Winter 1986. "Urban Design for Commercial Revitalization," Proceedings of the 1st International Conference on Urban Planning, Housing and Design: The City and Its People. The District of The Baltimore Washington Common Market Regional Report: "Job Growth, Reduced Unemployment Continues," Winter 1988, Vol. IX, No. l; "Regions Work Force Swells to 3.69 Million," Fall 1987, Vol. VIII, No. 3; "Personal Income to Reach $102 Billion in `88," Spring 1988, Vol. IX, No. 2. "Economic Factors in Urban Planning and Development: Methods for Evaluating the Highest and Best Use of Urban Land," U.S: U.S.S.R. Symposium on Urban Planning, Development and Management, Moscow: July 13-14,1988. ion on Heritage Resources -Lessons from the American Experience," inac of the Twentv_Firet C~nQress of the Royal Australian PlanninS In -may CITY OF RICHFIELD, MINNESOTA Council Letter No. 165 Agenda July 10, 1989 Issue Statement• Resolution proposing to specially assess 1990 Maintenance L/H/N/ Redevelopment Area,. City Project No. 853, and setting date of hearing for August 14, 1989. Background: On January 26, 1981, the City Council adopted Resolution No. 6372, which established a service in the L/H/N area (approximately bounded by 64th Street, First Avenue, 67th Street and Emerson Avenue) would be specially assessed. The special assessment to commercial property would be made on the basis of area, with each square foot of assessable commercial property within the district being assessed an equal amount. All single family, two family and multiple family residential property within this area were eliminated from the special assessment levy. In 1982, agreements were reached with owners in the L/H/N area related to maintenance of property. For the most part, each owner was to be responsible for property to the curb while the city is responsible for common areas such as street islands. Although-the city does do some maintenance work for individual property owners, these costs are directly assessed to the appropriate owner and maintenance of common areas continues to be assessed to the entire district. Current maintenance services for the district would include, but not necessarily be limited to, one or more of the following: 1. Landscaping, including tree trimming; 2. Sidewalk sweeping in the summer; 3. Snow removal in the winter; 4. Sidewalk deicing; 5. Painting and repair of wood furniture; 6. Trash removal; 7. General maintenance, including repairs and replacement; 8. Irrigation maintenance. These items are extra services provided directly to the L/H/N Redevelopment Area and do not include services provided to the entire city. For example, all city streets are swept twice a year, and for this service there would be no charge to the L/H/N maintenance assessment. However, any additional street sweeping in the L/H/N area would be an assessable item. ~y-~, 1988 actual costs for these services were $44,405.24. Estimated 1989 costs are $40,614.00 and estimated 1990 costs are $41,570.00 Recommended Motion: It is recommended that the City Council adopt the attached Resolution proposing to specially assess for the costs of current services provided within the L/H/N project area for the period of January 1, 1990 through December 31, 1990, and to set the public hearing date for August 14, 1989. Basis of Recommendation: 1. Resolution No. 6372, adopted in 1981, established a policy for assessing the costs. 2. This policy allows staff to continue to provide excellent service to the L/H/N Redevelopment Area. Alternative Recommendation: Council may choose to establish a set rate and limit the maintenance performed to that dollar amount; however, staff believes the redevelopment area would suffer if limited maintenance was performed. Discussion/Decision Mode: Continued maintenance service for this commercial area is recommended by staff in order to sustain the current standards for landscaping and maintenance which have been successful over the past years. Respectfu y submitted, Jame . Prosser Cit anaaer JDP/eja RESOLUTION N0. RESOLUTION PROPOSING TO SPECIALLY ASSESS FOR THE COSTS OF CURRENT SERVICES PROVIDED WITHIN THE LYNDALE/HUB/NICOLLET PROJECT AREA FOR THE PERIOD JANUARY 1, 1990 THROUGH DECEMBER 31, 1990 CITY PROJECT N0. 853 BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: 1. There is hereby established a special assessment district, the boundaries of which are counterminous with the Lyndale/Hub/Nicollet Redevelopment Project Area, for the purposes of assessing for current services provided by the city. 2. The following current services of the city are hereby proposed to be undertaken by the city in the district, with the cost of such services to be specially assessed against benefited property within the district: Snow, ice or rubbish removal; Weed elimination; Elimination or removal of public health or safety hazards from private property, excluding and structure included under the provisions of Minnesota Statutes Section 463.15 to 463.26; Installation or repair of water service lines; Street sprinkling or other dust treatment of streets; Trimming and care of trees and the removal of unsound trees; Repair of sidewalks, crosswalks, and other pedestrian walkways; Operation of the street lighting system; Maintenance of landscaped-areas and other public amenities on or adjacent to street right-of-way; Maintenance of Civic Plaza; Snow removal and other maintenance of streets; Painting and repair of wood furniture; General maintenance, including repairs and replacement. 3. The area proposed to be specially assessed for such current services consists of every assessable lot and parcel of land within the district. It is proposed that special assessments on commercial property be made on the basis of the area with each square foot of assessable commercial property within the district being assessed an equal amount for maintenance of common area. Exempt from the special assessment levy shall be all single family, two-family, multiple family residential property within the L/H/N redevelopment district. Special maintenance of individual commercial properties shall be assessed directly for costs incurred in performing said maintenance to said property. 4. The city clerk is authorized and directed to give public notice of a hearing by this. council at which the council will consider the undertaking of such current services and the levying ~~ of special assessments to bear the costs thereof. The city clerk shall give mailed and published notice of such hearing as required by law. Such hearing shall be held on Monday, August 14, 1989, commencing at 7:00 p.m. or as soon thereafter as the matter can be reached on the agenda. 5. It is hereby proposed that the project consist of the costs of the aforementioned services for the period of January 1, 1990 through December 31, 1990. The estimated cost of providing all of the aforementioned current services during that period is $41,570. Passed by the City Council of the City of Richfield, Minnesota this 10th day of July, 1989. Steven J. Quam, Mayor ATTEST: Thomas P. Ferber, City Clerk vxero,~ ^t Law RWERT A. AfAOP RONALD H. BA77Y MARY J. BRENOEN ftO1ERT C. CARLSON CHRISTINE M. CHALE ROif.RT L. DAS'IOSON JonN ~. DeAN ROBERT J. DIKE MARY G. DOBBINS JEFFREY ENf. STEFANIE ~f. CAf.EY DAO1D L. GRA~L'N JOHN R. CRLEN HULMES & GRAVEN CHARTERED 4T0 Ppt>;bury GoteT. Minneapolis. Minnesota 55262 (612)337.9300 Rapir.z lelz> 337-93ro WRITER'S DIRECT DIAr. 33?-9215 JOHN C. HOEJCnLER JAME4 S. HOt.MER L,I:ANF. C..lOHN~ON JOHN R. CARSON WEl.L1!iGTON H. L,1W C1rAa1 E.~ 1.. Lefi:v>:aE JOHN :11. LkFk:YRE.iR. RoseRTJ. LIK~AI.I. E.AI'RA K. NOt.LP.T DANfE1. R. NEI.tiON BARSARAL.PoRTwOOo LARAV' M. WERTHEIM EONNIE L. Wii.fiiNS July 1, 1989 Mr. James Prosser City Manager City of Richfield 8700 Fortland Ave., S. Richfield, MN 55A23 Re: Consultant Agreement With iVlendelsohn Associates, Inc. Dear Jim: Attached is a revised draft of the Consultant Agreement with Mendelsohn Associates, Inc. 'i'he changes to the previous agreement have been suggested by the City of Bloomington. The only changes to the draft agreement which Y previously forwarded to you are additions to paragraph 5 and new paragraphs 12 through 15. I have no objection to any' of these changes suggested by Bloomington. , Please Iet me irnow if you have any comments on the amended agreement. By cony of this letter to Mr. G~lfillan, I am requesting that he contact me directly in the event he has any comments on the proposed contract. Additionally, I w~l need from ?Vlr. Gillfillan the information necessary to complete the classification and hourly rate section in paragraph 5. Very truly yours, Charles L. LePevere CLL:rsr Enclosure ce: Larry Lee, Community Development Director Walt G ilif:7lan ~_ , AGREEMENT FOR PROFESSIONAL SERVICES This AGREEMENT made between the CLIENT: City of Bloomington 2215 West Old Shakopee Road Bloomington, MN 55437 and City of Richfield 6700 Portland Avenue South Richfield, MN 55423 and the CONSULTANT: Mendelsohn Associates, Incorporated 1826 Jefferson Place, N.W. Suite 101 Washington, D.C. 20036 for the following PROJECT: MinneapolislSt. Paul International Airport Adequacy Study The Client and the Consultant agree as set forth below. The Consultant shall provide professional services for the Pro}ect in accordance with this Agreement. The Client shall compensate the Consultant in accordance with this Agreement, 1. CONTRACT DOCUMENTS. The terms of this Agreement are set forth in the Contract Documents which are comprised of, in order of priority, a) This Agreement for Professional Services, b) Consultant's proposal dated May 31, 1989, a copy of which is attached as Attachment One, and c) The Client's Request far Proposal -Minneapolis/St. Paul International Airport Adequacy Study, dated February 3, 1989, a copy of which is attached as Attachment Two. In the event of conflict between provisions of the Contract Documents, the provision of the document with the higher priority shall ` prevail 2. CONTRACT SERVICES. Consultant shall provide prof essionai services in accordance with the Contract Documents. Consultant agrees to provide services of high professional standards and to use its best efforts to meet the objectives of the Project. 3. ADDITIONAL WORK OR CHANGE IN SCOPE OF SERVICES. In the event Client requests services which Consultant deems to be outside the scope of services described in the Contract Documents, Consultant shall immediately sa inform Client, whereupon Client may either withdraw its request or negotiate with Consultant an amendment to the Contract Documents. No such amendment shall be valid unless in writing duly executed by the parties. Consultant shall not be entitled to any additional compensation for work outside the scope of services described in the Contract Documents except pursuant to a duly executed amendment thereto. 4. CONTRACT MANAGEMENT. This Agreement shall be jointly administered by .the City Managers of the Cities of Richfield and Bloomington, or their designees. 5. AMOUNT AND METHOD OF PAYMENT. On the first of each month, the Contractor shall submit a claim for payment for work accomplished during the prior month. The claim shall include a statement of work products delivered and work performed during the prior period. Contractor shalt provide any additional information requested by Client to substantiate such claim. Invoices shall be issued separately to the City of Richfield for twenty-nine percent (2996) and to the City of Bloomington for seventy-one 2 .IUL Jb a7 l:~•YJYJ r1VLl'ILJ a VRI"wLll percent {7196) of the amount due. Payment shall be made within thirty (30) days of receipt of such claims. The City shall pay the Architect an amount not to exceed One Hundred Thousand Dollars 0100,000). This not-to-exceed .amount includes services performed under this Agreement, services provided by subconsultants, and reimbursable expenses. Reimbursable expenses are limited to transportation, lodging, reproductions, postage, song distance telephone calls, and subeonsultant services approved by the client. gubconsultant services and reimbursable expenses shall be. billed to the Client at the amount billed to the Consultant for such services or expenses. Compensation shall be based upon the hourly rates in the following schedule muitiglied by the hours worked: Classiti~ativn Hourly Rate Robert H. Mendelsohn $ 00.00 Walter E. Gillfillan ; 00.00 Title ~ 00.00 The above hourly rates include all direct salary, fringe benefits, and other non-reimbursable costs and overhead of the Consultant. 6. TERMINATION OF AGREEMENT. The Client may terminate this Agreement at any time for any reason on no less than five days written notice to Consultant.. In the event of such early termination, Consultant agrees to provide Client all reports, materials, or other deliverable items as of the date of termination. Client agrees that all costs incurred or committed, as of the date of termination, are allowable, and further agrees to pay any such costs within thirty (30) days of receipt of a finalized Invoice. r'.,.i 3 ?. MATERIALS OWNERSHIP. All materials produced under the tertrts of this Agreement are the groperty of the Client. The term "Materials" includes all documents, data, reports, studies, and maps. g, pRQDUCTS. The products of this Study shall consist of the following: a. Working memorandum describing findings of Task II; b. Working memorandum describing recommendation of Task III; c. Working memorandum describing necessary process analysis for Task IV; d. Working memorandum describing any disagreement in Task IV; e. Camera-ready copy of final report to Client. g. TIME OF PERFOR;I+IANCE. The Consultant shall complete the Study by November 3Q, 1989. 10: PROJECT PERSONNEL. The Consultant shall assign Robert H. Mendelsohn and Walter E. Gillfillan as project leaders. The assigned personnel shall be ~ . G7 primarily responsible for the project development and presentations, and shall not be replaced unless a change is approved in writing by the Client. 11. MAINTENANCE OF DQCUMENTS AND RECORDS. The Consultant shall maintain all books, documents, papers, .accounting records and other evidence. The Consultant shall make such material available at its office at all reasonable times during the contract period and for three {3} years froth the date of Pinal payment under this Agreement for inspection by the Client, and copies thereof shall be furnished upon request. The Client may also request originals of drawings or the text material.: 12. COMPLIANCE W1TK PBDERAL STATE AND LOCAL LAW. The Consultant agrees that the Consultant, its subconsultants, or anyone acting on behalf of either, will comply with all federal, state and local laws, rules and regulations in performance of the services herein enumerated. 4 JUL 06 '89 15 01 HOLMES & GRAVEN P.7 23. HOLD HARMLESS. .The Consultant shall be responsible for all damages to , life and property due to negligence of the Consultant, -its subconsultants, agents or employees in performing or failing to perform the services .specified herein. It is expressly understood that the Consultant shall indemnify and hold harmless the Cities of Bloomington and Richfield, and their olficers, agents and employees from all claims, suits, actions, damages and costs arising out of or due to the negligence of the Consultant or their subconsultants while performing the services under this Agreement and such indemnity shall not be limited by reason of the enumeration of any insurance coverage hereinafter provided. 14. INSURANCE. The Consultant shall, for the period of this Agreement, maintain personal injury, property damage liability, professional liability, and automobile liability insurance, with bodily injury limits of not Less than $540,000 per occurrence, and not less than $800,000 in the aggregate, and with property damage limits of not less than 5100,000. Professional liability insurance limits shall be at least $1,000,000 combined single limit. The Consultant shall furnish Certificates of Insurance to the Client. 15. ASSIGNMENT. No portion of the Agreement shall be sublet, assigned and otherwise disposed of except with the written consent of the Client. The consent to sublet, assign or otherwise dispose of any portion of this Agreement shall not be construed to relieve the Consultant of any responsibility for the completion of the Agreement. !6. RELATIONSHIP OF THE PARTIES. It is understood that this is an agreement by and between Independent Contraetor(s} and is not intended to, and shall not be construed to, create the relationship of agent, servant, employee, partnership, joint venture or association, or any other relationship whatsoever other than that of independent Contractor. 5 JUL 06 '89 15 01 HOLMES & GRA'~EN ,.. P.8 1q. TEAM OF THE CONTRACT. The term of this contract shall commence on 1989 and shall continue until December 31, 1989. In Witness Whereof, the parties hereto have affixed their hands this day of ~ , 1989. . MENDELSOHN ASSOCIATES, iNC. ay its CITY OF RICHFIELD By its Mayor By Its City Manager CITY OF BLOOMINGTON 8y Its Mayor sy Its City :Manager FtC145-011 6 ~y_.~ CITY OF RICHFIELD, MINNESOTA Council Letter No. 164 Agenda July 10, 1989 Issue Statement: Resolutions ordering preparation of assessment rolls and setting hearing date for City Project 840, 1988 LHN maintenance. Background• City staff•has determined costs to be assessed for the maintenance of the Lyndale/Hub/Nicollet (L/H/N) Redevelopment Area, City Project 840, the 1988 L/H/N Maintenance Project. 1987 actual costs for these services were $45,694.16. 1988 actual costs were $44,405.24. Estimated 1989 costs are $40,614. Attached are resolutions declaring the costs to be assessed and ordering the preparation of the proposed assessment rolls, and setting the hearing date for the proposed assessment. Recommended Motion: Approve the resolution declaring costs to be assessed and ordering preparation of the proposed assessment roll for L/H/N maintenance, and the resolution setting the date of hearing on the proposed assessment for August 14, 1989. Basis of Recommendation: Council ordered the work, and the work is done. Alternative Recommendation: Council may make any changes to the assessment roll as deemed necessary after the public hearing. Discussion/Decision Mode: In order to meet certification approval at this time. JDP/ej a deadlines, staff is requesting Respe lly submitted, Jame D. Prosser City Manager ~<f-. RESOLUTION N0. RESOLUTION DECLARING COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT FOR LHN MAINTENANCE JANUARY 1, 1988 THROUGH DECEMBER 31, 1988 CITY PROJECT NO. 840 WHEREAS, costs have been determined for the maintenance of the Lyndale/Hub/Nicollet (L/H/N) Redevelopment Area which is approximately bounded by 64th Street, First Avenue, 67th Street and Emerson Avenue in the City of Richfield and the expenses incurred or to be incurred for such maintenance amount to $44,405.24 for the period of January 1, 1988 through December 31, 1988. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota: 1. The portion of the cost to be assessed against benefited property owners is declared to be $44,405.24. 2. The city clerk, with the assistance of the city engineer and the facilities/project coordinator, shall forthwith calculate the proper amount to be specially assessed for such maintenance against every assessable lot, piece or parcel of land within the district affected, without regard to cash valuation, as provided by law, and shall file a copy of such proposed assessment in his office for public inspection. 3. The city clerk shall, upon the completion of such proposed assessment, notify the City Council thereof. Adopted by the City Council of the City of Richfield Minnesota, this 10th day of July, 1989. Steven J. Quam, Mayor ATTEST: Thomas P. Ferber, City Clerk -~,-~~ RESOLUTION N0. RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT FOR L/H/N MAINTENANCE JANUARY 1, 1988 THROUGH DECEMBER 31, 1988 CITY PROJECT NO. 840 WHEREAS, by a resolution passed by the city council of the City of Richfield on July 10, 1989, the city clerk was directed to prepare a proposed assessment of the cost of maintaining the Lyndale/Hub/Nicollet (L/H/N) Redevelopment Area which is approximately bounded by 64th Street, First Avenue, 67th Street and Emerson Avenue in the City of Richfield, Minnesota for the period of January 1, 1988 through December 31, 1988. WHEREAS, the city clerk has notified the city council that such proposed assessment has been completed and filed in his office for public inspection. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota: 1. A hearing shall be held on the 14th day of August, 1989, in the council chambers of the City Hall at 7:00 p.m. to pass upon such proposed assessment and at such time and place all persons owning property affected by said maintenance assessment will be given an opportunity to be heard in reference to such assessment. 2. The city clerk is hereby directed to cause a notice of the hearing on the proposed assessment to be published once in the official newspaper at least two weeks prior to the hearing, and he shall state in the notice the total cost of the mainten- ance. The city clerk shall also cause mailed notice to be given to the owner of each parcel described in the assessment roll not less than two weeks prior to the hearing. Adopted by the City Council of the City of Richfield, Minnesota this lOthy day of July, 1989 Steven J. Quam, Mayor ATTEST: Thomas P. Ferber, City Clerk ~y_ ,~, CITY OF RICHFIELD, MINNESOTA Council Letter No. 163 Agenda July 10, 1989 Issue Statement: Resolution proposing to specially assess 1990 Alley Maintenance, - City Project No. 852, and setting date of hearing for August 14, 1989. Background• The alley policy adopted by the City Council in 1980 provides that "all costs involved in maintaining an alley will be assessed against the property abutting the alley." In 1981, the maintenance functions to unpaved alleys covered sweeping, cleaning of potholes and cold patching. In 1982 and years since, the maintenance functions covered by this assessment included not only repair work to unpaved. alleys, but also an assessment to all alleys, paved or unpaved, for snowplowing services. The actual 1988 maintenance costs for all alleys totalled $8453.93 or approximately $4.50/per fifty-foot lot. These charges were primarily for sweeping. The mild winter of 1987/1988 resulted in very low costs for snowplowing. The 1989 estimates for alley maintenance are $20,000, or approximately $10.75/per fifty-foot lot on a paved alley. This estimate is anticipating a normal winter of snowplowing and sweeping; plus the concrete joint sealing maintenance program initiated in the 1989 alley maintenance program. As for 1990, the estimates are also $20,000 for alley maintenance or approximately $10.75 for a fifty-foot lot. $7.50/per lot is the estimate for sweeping and a normal winter of snowplowing. The additional $3.25/per lot is an estimate of costs to continue a concrete joint sealing maintenance program on paved alleys as a part of routine maintenance. Estimates of additional costs on unpaved alleys each year has been about $23.00/per lot. Costs have varied depending on the amount of patching required. Recommended Motion: It is recommended that the City Council adopt the attached resolution which proposes to specially assess the costs of 1990 services for alley maintenance and sets the public hearing on this special assessment project for August 14, 1989. Basis of Recommendation: 1. Previously adopted policy mandates the assessments. 2. The project is feasible. -~ Alternative Recommendation: Council may choose to establish a set however, the remaining unpaved alleys require yearly maintenance; as well as require cracksealing. rate for snowplowing; in the city will still the older alleys which now Discussion/Decision Mode: Council may choose to delay adoption of this resolution until the next meeting; however, any further delay would cause scheduling problems with legal notices required by Minnesota State Statute. Respe t lly submitted, Ja a D. Prosser Ci Manager JDP:sae RESOLUTION N0. RESOLUTION PROPOSING TO SPECIALLY ASSESS FOR THE COSTS OF CURRENT SERVICES PROVIDED FOR ALLEY MAINTENANCE IN THE CITY OF RICHFIELD JANUARY 1, 1990 THROUGH DECEMBER 31, 1990 CITY PROJECT NO. 852 BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, as follows: 1. That area which includes the property which abuts improved alleys in Richfield (the "District") is hereby established as a special assessment district for the purpose of assessing for current services provided by the city; 2. That the following current services of the city are hereby proposed to be undertaken by the city in the District with the cost of such services to be specially assessed against the benefited property within the District: the maintenance and snowplowing of alleys; 3. The area proposed to be specially assessed for such current services consists of every assessable lot and parcel of land within the District. It is proposed that special assessments on property be made on the basis of prorated share of assessable abutting footage as defined in the alley improvement policy, Resolution No. 6345; 4. The city clerk is authorized and directed to publish notice of a public hearing by this Council at which time the Council will consider the undertaking of such current services and the levying of special assessments to bear the costs thereof. Such notice shall be published in the official newspaper at least once and at least two weeks prior to the date of hearing. Such hearing shall be held on Monday, August 14, 1989, commencing at 7:00 p.m. or as soon thereafter as the matter can be reached on the agenda. 5. It is hereby proposed that the project consist of the costs of the aforementioned services for the period from January 1, 1990 through December 31, 1990. The estimated cost of providing all of the aforementioned current services during that period, using day labor, is $20,000.00. 6. The project is feasible. Passed by the City Council of the City of Richfield, Minnesota, this 10th day of July, 1989. Steven J. Quam, Mayor ATTEST: Thomas P. Ferber, City Clerk ~!~ , CITY OF RICHFIELD, MINNESOTA Council Letter No. 162 Agenda July 10, 1989 Issue Statement• Resolution Declaring Costs to be Assessed for Alley Maintenance and Snowplowing for the Period January 1, 1988 to December 31, 1988, and Setting A Public Hearing Date for City Project No.84'1;, 1988 Alley Maintenance. Background• The cost incurred for alley maintenance and snowplowing for the period of January 1, 1988 to December 31, 1988 has been determined to be $8,453.93. 1987 actual costs were $10,017.03. Property owners on permanently paved concrete alleys are assessed for snowplowing only, while property owners on all other alleys are assessed actual maintenance costs for their individual alley and snowplowing costs. Recommended Motion: Adopt the attached resolution declaring the costs to be assessed and ordering the preparation of the proposed assessment roll; and the resolution setting the date of hearing on the proposed assessment for August 14, 1989. Basis of Recommendation: 1. Council ordered this work to be done. 2. Adoption of the resolutions at this time will allow adequate time for staff to complete necessary legal requirements in order to meet certification deadlines. Alternative Recommendation: Council may revise the special assessment roll after the public hearing as deemed necessary. Discussion/Decision Mode: Council may choose to delay action on the attached resolution; however, Minnesota State Law requires specific notices and public meetings, and scheduling problems may occur beyond a two week delay. Re a tfully submitted, Ja D. Prosser Ci Manager JDP/e j a ~~ ~/-~- / RESOLUTION NO. RESOLUTION DECLARING COSTS TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT FOR 1988 ALLEY MAINTENANCE AND SNOWPLOWING - CITY PROJECT NO. 841' WHEREAS , costs have been determined for the maintenance and snowplowing of the following alleys in t he City of Richfield. The expenses incurred or to be incurred for such maintenance and snowplowing for the period of January 1, 1988 through December 31, 1988 amo unt to 58,453.93. Number Surroundina Avenues Surroundina Streets 1001 Xerxes - Washburn 66th - 67th 1002 Xerxes - Washburn 67th - 68th 1003 Xerxes - Washburn 68th - 69th 1004 Xerxes - Washburn 69th - 70th 1005 Washburn - Vincent 66th - 67th 1006 Washburn - Vincent 67th - 68th 1007 Washburn - Vincent 68th - 69th 1008 Washburn - Vincent 69th - 70th 1009 Vincent - Upton 66th - 67th 1010 Vincent - Upton 67th - 68th 1011 Vincent - Upton 68th - 69th 1012 Vincent - Upton 69th - 70th 1013 Upton - Thomas 66th - 67th 1014 Upton - Thomas 68th - 69th 1015 Upton - Thomas 69th - 70th 1016 Thomas - Sheridan 66th - 67th 1017 Thomas - Sheridan 67th - 68th 1018 Thomas - Sheridan 68th - 69th 1019 Thomas - Sheridan 69th - 70th 1020 Sheridan - Russell 66th - 67th 1021 Sheridan - Russell 67th - 68th 1022 Sheridan - Russell 68th - 69th 1023 Sheridan - Russell 69th - 70th 1024 Russell - Queen 66th - 67th 1025 Russell - Queen 67th - 68th 1026 Russell - Queen. 68th - 69th 1027 Russell - Queen 69th - 70th 1028 Queen - Penn 66th - 67th 1029 Queen - Penn 67th - 68th 1030 Queen - Penn 68th - 69th 1031 Queen - Penn 69th - 70th 2001 Penn - Oliver 63rd - 64th 2002 Oliver - Newton 63rd - 64th 2004 Morgan - Logan 63rd - 64th 2005 Logan - Knox 63rd - 64th 2007 James - Irving 63rd - 64th 2008 Irving - Humboldt 63rd - 64th 2009 Humboldt - Girard 63rd - 64th 2010 Girard - Fremont (35W) 63rd - 64th 2011 Girard - Fremont (35W) 64th - 65th 2012 Girard - Fremont (35W) 65th - 66th 2013 Fremont (35W) - Emerson 64th - 65th 2014 Fremont (35W) - Emerson 65th - 66th 2015 Dupont - Colfax 63rd - Mildred 2016 Colfax - Bryant 63rd - Mildred 2017 Bryant - Aldrich 63rd - Mildred 2019 Graham - Lyndale 66th - Lk Shr Dr 2020 Aldrich - Lyndale 75th - 76th ~~-~ 2021 Aldrich - Lyndale 76th - 77th 3002 Lyndale - Garfield 68th - 69th 3003 Augsburg - Garfield 70th - 71th 3004 Augsburg - Garfield 71st - 72nd 3005 Lyndale - Garfield .72nd - 73rd 3006 Lyndale - Garfield 73rd - 74th 3007 Garfield - Harriet 71st - 72nd 3008 Garfield -.Harriet 72nd - 73rd 3009 Garfield - Harriet 73rd - 74th 3011 Harriet - Grand 67th - 68th 3012 Harriet - Grand 68th - 69th 3013 Harriet - Grand 72nd - 73rd 3014 Harriet - Grand 73rd - 74th 3015 Grand - Pleasant 68th - 69th 3016 Grand - Pleasant 72nd - 73rd 3018 Wentworth - Blaisdell 67th - 68th 3020 Blaisdell - Nicollet 72nd - 73rd 3021 Blaisdell - Nicollet 73rd - 74th 3022 Blaisdell - Nicollet 74th - 75th 3023 Blaisdell - Nicollet 75th - 76th 3024 Nicollet - 2nd Avenue 68th - 69th 3025 Nicollet - 1st Avenue 70th - 71st 3026 Nicollet - 1st Avenue 71st - 72nd 3027 Nicollet - 1st Avenue 72nd - 73rd 3028 1st - Stevens 71st - 72nd 3029 1st - Stevens 72nd - 73rd 3030 Stevens - 2nd Avenue 71st - 72nd !~ ~'~ "7 3031 Stevens - 2nd Avenue 72nd - 73rd 3032 2nd - 3rd Avenue 66th - 67th 3033 2nd - 3rd Avenue 71st - 72nd 3034 2nd - 3rd Avenue 72nd - 73rd 3035 3rd - Clinton 66th - 67th 3036 3rd - Clinton 73rd - 74th 3037 Clinton - 4th Avenue 66th - 67th 3038 Clinton - 4th Avenue 73rd - 74th 3039 4th - 5th Avenue 66th - 67th 3040 4th - 5th Avenue 73rd - 74th 4001 13th - 14th Avenue 65th - 66th 4002 14th - 15th Avenue 62nd - 63rd 4004 15th - Bloomington 62nd - 63rd 4005 15th - Bloomington 65th - 66th 4006 Bloomington - 16th Avenue 65th - 66th 4007 Cedar - Longfellow 63rd - 64th 4008 Cedar - Longfellow 64th - 65th 4009 Cedar - Longfellow 65th - 66th 4012 22nd - Standish 65th - 66th 4013 13th - 14th Avenue 66th - 67th NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota: 1. The portion of the cost to be assessed against benefited property owners is declared to be $8,453.93. 2. The City Clerk shall forthwith calculate the proper amount to be specially assessed for such maintenance against every assessable lot, piece or parcel of land affected, without regard to cash valuation as provided by law, and shall file a copy of such proposed assessment in his office for public inspection. ~y~ 3. The Clerk shall, upon the completion of such proposed assessment, notify the City Council thereof. Adopted by the City Council of the City of Richfield this 10th day of July, 1989. Steven J. Quam, Mayor ATTEST: Thomas P. Ferber, City Clerk ~ ~ ~- CITY OF RICHFIELD, MINNESOTA Council Letter No. 161 Agenda July 10, 1989 Issue Statement: Resolution proposing to specially assess 1990 Maintenance, I/L/N Project Area, City Project No. 854, and setting date of public hearing for August 14, 1989. Background: On March 14, 1988, the Council adopted Resolution No. 7405 establishing a policy that the actual cost of performing current maintenance services in the I/L/N Project Area, (area approximately bounded by Lyndale on the east and 77th Street on the south) would be assessed. The special assessment to multi- residential and commercial property would be made on the basis of area, with each square foot of assessable property within the district being assessed an equal amount. Current maintenance services for the district would include, but not necessarily be limited to the following: 1. Landscape maintenance of common properties including, among other things, tree trimming, mowing, fertilizing and edging. 2. Irrigation maintenance. 3. Painting and repair of wood furniture. 4. Trash removal and general maintenance including repair and replacement of lights, sidewalks, curbs, furniture and plantings. These items are extra services provided directly to the I/L/N Project Area and do not include services provided to the entire city. 1988 actual costs for these services were $7001.47. Estimated 1989 costs are $7254.00 and estimated 1990 costs are $7514.00. Recommended Motion: Adopt the attached resolution proposing to specially assess the I/L/N Project Area for the period of January 1, 1990 through December 31, 1990, and to set the public hearing date for August 14, 1989. Basis of Recommendation: 1. Resolution No. 7405, adopted in 1988, established a policy for assessing the costs. 2. This policy will allow staff to continue to provide excellent service to the I/L/N Project Area. Alternative Recommendation: Council may choose to establish a set rate and limit the maintenance performed to that dollar amount; however, staff -~ ~%~- i believes the redevelopment area would suffer if limited maintenance was performed. Discussion/Decision Mode: Continued maintenance service for this area is recommended by staff in order to sustain current standards for landscaping and maintenance. Action on this item should be taken at this time to meet the requirements for the public hearing date. Respectfully submitted, J s D. Prosser C y Manager JDP/ej a ~~~~~, RESOLUTION NO. RESOLUTION PROPOSING TO SPECIALLY ASSESS FOR THE COSTS OF CURRENT SERVICES PROVIDED WITHIN THE INTERSTATE/LYNDALE/NICOLLET PROJECT AREA FOR THE PERIOD JANUARY 1, 1990 THROUGH DECEMBER 31, 1990. CITY PROJECT NO. 854 BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: 1. There is hereby established a special assessment district, the boundaries of which are Lyndale Avenue, 78th Street, the railroad tracks and 77th Street including that property known as Hennepin County Property Identification Number 34-028-24-33-0073, for the purposes of assessing for current services provided by the city. 2. The following current services of .the city are hereby proposed to be undertaken by the city in the district, with the cost of such services to be specially assessed against benefited commercial and multiple family residential property within the district include,. but are not necessarily limited to, the following: Landscape maintenance of common properties; including tree trimming, mowing, fertilizing, edging, etc.; Irrigation maintenance; Painting and repair of wood furniture; Trash removal and general maintenance including repairs and replacement of lights, sidewalks, curbs, furniture, plantings, etc. 3. The area proposed to be specially assessed for such current services consists of every assessable lot and parcel of land within the district. It is proposed that special assessments on commercial and multifamily residential property be made on the basis of the area with each square foot of assessable property within the district being assessed an equal amount for maintenance of common area. 4. The city clerk is authorized and directed to give notice of a hearing by this council at which time the council will consider the ,undertaking of such current services and the levying of special assessments to bear the costs thereof. The city clerk shall give mailed and published notice of such hearing as required by law. Such hearing shall be held on Monday, August 14, 1989, commencing at 7:00 p.m. or as soon thereafter as the matter can be reached on the agenda. -~ y-~~~ through December 31, 1990. The estimated cost of providing all of the aforementioned current services during that period is $7514. Passed by the City Council of the City of Richfield, Minnesota this 10th day of July, 1989. Steven J. Quam, Mayor ATTEST: Thomas P. Ferber, City Clerk ~~= ~. CITY OF RICHFIELD, MINNESOTA Council Letter No. 160 Agenda July 10, 1989 Issue Statement• Resolutions declaring costs to be assessed and Preparation of Assessment Rolls, for City Project No. 842, 1988 ILN Maintenance, and setting date of hearing for August 14, 1989. Background: City staff has determined costs to be assessed for the maintenance of the Interstate/Lyndale/Nicollet Redevelopment Area, City Project No. 842, the 1988 I/L/N Maintenance Project. Attached are resolutions declaring the costs to be assessed and ordering the preparation of the proposed assessment rolls, and setting the hearing date for the proposed assessment. 1988 was the first year the maintenance project took place. The actual cost for maintenance services was $7001. The estimated 1989 costs are $7254 and estimated 1990 costs are $7514. Recommended Motion: Approve the resolution declaring costs to be assessed and ordering preparation of the proposed assessment roll for I/L/N maintenance, and the resolution setting the date of hearing on the proposed assessment for August 14, 1989. Basis of Recommendation: Council ordered the work, and the work is done. Alternative Recommendation: Council may make any changes to the assessment roll as deemed necessary after the public hearing. Discussion/Decision Mode: In order to meet certain legal requirements for publishing legal notices and notifying affected property owners, staff is requesting approval at this time ly submitted, Ci . Prosser JDP/eja .~y~~, RESOLUTION NO. RESOLUTION DECLARING COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT FOR ILN MAINTENANCE JANUARY 1, 1988 THROUGH DECEMBER 31, 1988 CITY PROJECT NO. 842 WHEREAS, costs have been determined for the maintenance of the Interstate/Lyndale/Nicollet (I/L/N) Redevelopment Area which is approximately bounded by Lyndale Avenue, 78th Street, the railroad tracks and 77th Street including that property known as Hennepin County Property Identification Number 34-028-24-33-0073, and the expenses incurred or to be incurred for such maintenance amount to $7,001.47 for the period of January 1, 1988 through December 31, 1988. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota: 1. The portion of the cost to be assessed against benefited property owners is declared to be $7,001.47. 2. The city clerk, with the assistance of the city engineer and the facilities/project coordinator, shall forthwith calculate the proper amount to be specially assessed for such maintenance against every assessable lot, piece or parcel of land within the district affected, without regard to cash valuation, as provided by law, and shall file a copy of such proposed assessment in his office for public inspection. 3. The city clerk shall, upon the completion of such proposed assessment, notify the City Council thereof. Adopted by the City Council of the City of Richfield Minnesota,. this 10th day of July, 1989. Steven J. Quam, Mayor ATTEST: Thomas P. Ferber, City Clerk ~y ~ RESOLUTION N0. RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT FOR I/L/N MAINTENANCE JANUARY 1, 1988 THROUGH DECEMBER 31, 1988 CITY PROJECT NO. 842 WHEREAS, by a resolution passed by the city council of the City of Richfield on July 10, 1989, the city clerk was directed to prepare a proposed assessment of the cost of maintaining the Interstate/Lyndale/Nicollet (I/L/N) Redevelopment Area which is approximately bounded by Lyndale Avenue, 78th Street, the railroad tracks and 77th Street including that property known as Hennepin County Property Identification Number 34-028-24-33-0073, in the City of Richfield, Minnesota for the period of January 1, 1988 through December 31, 1988. WHEREAS, the city clerk has notified the city council that such proposed assessment has been completed and filed in his office for public inspection. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota: 1. A hearing shall be held on the 14th day of August, 1989, in the council chambers of the City Hall at 7:00 p.m. to pass upon such proposed assessment and at such time and place all persons owning property affected by said maintenance assessment will be given an opportunity to be heard in reference to such assessment. 2. The city clerk is hereby directed to cause a notice of the hearing on the proposed assessment to be published once in the official newspaper at least two weeks prior to the hearing, and he shall state in the notice the total cost of the maintenance. The city clerk shall also cause mailed notice to be given to the owner of each parcel described in the assessment roll not less than two weeks prior to the hearing. Adopted by the City Council of the City of Richfield, Minnesota this 10th day of July, 1989. Steven J. Quam, Mayor ATTEST: Thomas P. Ferber, City Clerk ~~ CITY OF RICHFIELD, MINNESOTA Council Letter No. 159 Agenda July 10, 1989 Issue Statement: Council approval of team building agreement with John Vinton, Government Training Service. Background• The City Council recently interviewed several consultants to facilitate a team building process and work session for the Council. The council selected John Vinton, consultant under contract to Government Training Service to be the facilitator. It is estimated that assessment, work session and follow-up will take approximately 36 hours at $75/hour, plus mileage and handout material costs. The City will assume all facility and meal arrangement responsibilities for the work session. Recommended Motion: Approve an agreement to facilitate team building process and work session with Government Training Service. Basis for Recommendation: 1. The Council has selected John Vinton of Government Training Service to facilitate team building. Alternative Recommendation: 1. Not approve the contract and reimburse GTS for expenses and staff time expenses to date. Discussion/Decision Mode• This item has been placed on the consent calendar of the July 10, 1989 City Council agenda. Respectfully submitted, Ja D. Prosser Ci y Manager JDP/e j a ~y~i Government Training Service 202 Minnesota Building 46 East Fourth Street Saint Paul, Minnesota 55101 612/222-7409 June 23, 1989 Mr. James Prosser, City Manager City of Richfield 6700 Portland Avenue Richfield, MN 55423 Subject: Agreement to Facilitate Team Building Process and Work Session Dear Jim: This will confirm our agreement for>the Government Training Service to facilitate a team building process and work session for the City of Richfield. .The session will begin in late June and be completed by the end of September, 1989. Interviews will be held in Richfield; date and location for the one-day session are to be determined. The facilitator for this session will be John Vinton, consultant under contract to GTS. Further, the City of Richfield agrees to reimburse GT5 in the amount of 575/hour, plus consultant's mileage at 5.21/mile. In addition, the City will be charged for any handout materials needed, This fee covers all costs associated with: Phase I--Assessment Interviews with Council Analysis of data Meeting with City Manager to review data Estimated time 12 hours Additional assessment time may be required based on approval by the City Manager Phase II--Work Session Preparation for and facilitation of team building work session Estimated time 12 hours Member Organizations Association of Minnesota Counties Minnesota Association Minnesota Community Colleges League of Minnesota Cities of Regional Commissions State of Minnesota Minnesota Association University of Minnesota of Townships ~~y ~~. June 23, 1989 Page -2- Additional work session time may be required based on approval by the City Manager Phase III--Follow-Up Submission of a session report plus two or three two-hour sessions Estimated time Additional follow-up time may be required based on approval of the City Manager 12 hours It is understood that the City of Richfield will assume all facility and meal arrangement responsibilities and provide audiovisual equipment as needed. In the event of program cancellation by the City of Richfield after June 27, 1989., GTS will be reimbursed for staff time and expenses to date. If the City of Richfield would like to use the services of John Vinton as a consultant within one year, it is understood that you would make arrangements through Government Training Service. If you agree with the terms and conditions set forth in this letter of agreement, please sign one copy and return it to this office. 'ncerely, _ /~~~/~ "~ Mary Sab tke Program lanner Organizational Services Approved: For Governme Training Service For the City of Richfield MS/lj ~y~~ Government Training Service 202 Minnesota Building 46 East Fourth Street Saint Paul, Minnesota 55101 612/222-7409 June 23, 1989 Mr. James Prosser, City Manager City of Richfield 6700 Portland Avenue Richfield, MN 55423 Subject: Agreement to Facilitate Team Building Process and Work Session Dear Jim: This will confirm our agreement for-.the Government Training Service to facilitate a team building process and work session for the City of Richfield. The session will begin in-late June and be completed by the end of September, 1989. Interviews will be held in Richfield; date and location for the one-day session are to be determined. The facilitator for this session will be John Vinton, consultant under contract to GTS. Further, the City of Richfield agrees to reimburse GTS in the amount of $75/hour, plus consultant's mileage at $.21/mile. In addition, the City will be charged for any handout materials needed. This fee covers all costs associated with: Phase I--Assessment Interviews-with Council Analysis of data Meeting with City Manager to review data Estimated time 12 hours Additional assessment time may be required based on approval by the City Manager Phase II--Work Session Preparation for and facilitation of team building work session Estimated time 12 hours Member Organizations Association of Minnesota Counties Minnesota Association Minnesota Community Colleges League of Minnesota Cities of Regional Commissions State of Minnesota Minnesota Association University of Minnesota of Townships ~~y ~/! f June 23, 1989 Page -2- Additional work session time may be required based:on approval by the City Manager Phase III--Follow-Up Submission of a session report;plustwo or three two-hour sessions Estimated time 12 hours Additional follow-up time may be required based on approval of the City Manager It is understood that the City of Richfield will assume all facility and meal arrangement responsibilities and provide audiovisual equipment as needed. In the event of program.cancellation by the City of Richfield after June 27, 1989, GT5 will be reimbursed for staff time and expenses to date. If the City of Richfield would like to use the services of John Vinton as a consultant within one year, it is understood that you wouldmake arrangements through Government Training Service. If you agree with the terms and conditions set forth in this letter of agreement, please sign one copy and return it to this office. Sincerely, Approved: ary aba ke For Government raining Service Program anner Organizational Services For the City of Richfield MS/lj ~. ~ ~. CITY OF RICHFIELD, MINNESOTA Council Letter No. 158 Agenda July 10, 1989 Issue Statement• Application for•On-Sale and Off-Sale Non-Intoxicating Malt Liquor Licenses for Frenchman's Tavern & Grill, 1400 East 66th St. Background: On June 10, 1989, the City received an application for on-sale and off-sale non-intoxicating malt liquor licenses from Frenchman's Tavern & Grill. The required license fees have been paid. Frenchman's currently has on-sale and off-sale 3.2 beer licenses and has been owned and operated by Mr. William Snyder for many years. Mr. Snyder has decided to retire and has sold the establishment to Mr. Charles J. Cordray, a Bloomington resident. Mr. Cordray was employed by Unisys for over 20 years and has no known criminal record. Mr. Cordray has supplied the required liquor liability and workers compensation insurance coverages. There have been no significant incidences with the Frenchmans since the renewal licenses were granted for 1989. Recommended Motion: Approve the on-sale and off-sale non-intoxicating malt liquor licenses for Frenchmans Tavern & Grill located at 1400 East 66th Street. Basis of Recommendation: 1. The applicant has complied with all of the provisions of both the City code and state statute pertaining to 3.2 beer licensing. 2. Based upon the information supplied by the applicant and the investigation conducted by the Public Safety Department, there appears to be no reason to deny the licenses requested. Alternative Recommendations: 1. The Council could decide to continue the request for the licenses, however, the applicant is anxious to start operating the business. 2. The Council could decide to deny one or both of the licenses requested. The Public Safety Department investigation has not found any basis on to deny the licenses. Discussion/Decision Mode: The request for these licenses calendar for July 10, 1989. has been placed on the consent Re a ully submitted Jame D. Prosser City Manager ~ /- c'- ~ - RESUME - Charles J. Cordray, III 914 West 802 Street Bloomington, MN 55420 Phone: 881-9428 Personal Background o Lived in Richfield, MN a total of 15 years (1945-55 and 1982-87) o Presently living in .Bloomington, MN Friiina°i-i nn o Graduated from Bloomington High School in 1962 o Attended the University of Minnesota from 1963-64 o Completed various Computer Science programs 0 2/89 completed Food & Beverage Industry Liquor Liability/Alcohol Awareness Seminar. Job Experience 0;1968 --April 1989 -- Systems Design Engineer - '~Unisys, Defense Systems Division, Eagan, MN. My employment involved a variety of defense projects throughout the United States. Government secret clearance was granted. 0 1964-68 -- Manager of 3 retail stores -- Farnham's Office and School Supply Personal ,~ o Coached youth hockey for 8 years in the Bloomington Athletic Association (BAA) o Cooking -- award winner in Valejo, CA o Member -- Richfield Optimist Club o Member -- Bloomington Eagles ~~3208 o Assistant coach of youth baseball, football, and softball ., ~~~ CITY OF RICHFIELD, MINNESOTA Council Letter No. 157 Agenda July 10, 1989 Issue Statement: Purchase of Professional Cleaning at Central Garage in Excess of $5,000. Background: The City Council policy resolution on purchasing provides that when the purchase of merchandise, materials, equipment or construction exceeds the amount of $5,000, authority to purchase shall be submitted to the City Council for consideration. On Monday, June 19, 1989 a truck parked in the shop area at the Central Garage ignited and burned. While this was the only vehicle destroyed in the fire, the Garage/Engineering office area, Meter Room and Water Division Office, lunch room, locker room and workshop area at the Central Garage were damaged by smoke. Staff obtained estimates from two professional fire-damage cleaners as follows: A & M Disaster Services, Inc. $11,167.78 ServiceMaster $19,489.95 Recommended Motion: Approve a purchase order in the amount of $11,167.78 to A & M Disaster Services, Inc. Basis of Recommendation: 1. A & M Disaster Services, Inc. submitted the low quotation for the clean-up work. 2. A & M is recommended as a reliable company by our insurance company. 3. The smoke damage at the Central Garage needs to be cleaned by professionals using special chemicals in order to remove the soot, grime and odor permanently. Alternative Recommendation: None. Discussion/Decision Mode: This item is scheduled for the July 10, 1989 regular council meeting. Staff is asking for approval at this time in order to facilitate this clean-up. Respec lly submitted, Jame D. Prosser City Manager CITY OF RICHFIELD, MINNESOTA Council Letter No. 156 , Agenda July 10,.1989 Issue Statement• Award of contract to replace the bathhouse roof at the municipal pool, 630 East 66th Street. Background• The existing roof is 27 years old. The flashing was repaired in 1981 and the drains patched in 1984. The roof has very little gravel, does not drain properly, and leaks in several areas. Both a rubber roof and a built up roof were investigated. The built up roof is not. as heavy and was recommended for this size of roof. The following quotes were received: S.A.I. Construction $10,000 Zenith Roofing Inc. $10,100 Weather Proof Systems Inc. $10,399 Faircon Roofing Co. $13,037 Wright Roofing Inc. $14,330 Metro Summit Builders, Inc. $15,970 Recommended Motion: Award a contract to the S.A.I. Construction Company, St. Louis Park, to re-roof the municipal pool bathhouse for $10,000. Basis of Recommendation: 1. S.A.I. submitted the lowest quote for the project. 2. The 1989 budget has sufficient funds to complete the project . 3. The infrastructure study indicates the bathhouse roof is past due to be replaced. 4. The quote is less than engineering estimates. Alternative Recommendation: Council may choose to reject all quotes and request staff to solicit further quotes; however, staff does not believe a better price can be found by a reputable company. Discussion/Decision Mode: In order to complete the project in this construction season, staff is requesting the contract be awarded at this time. Respec y submitted, James Prosser City Ma ager JDP :sae ~~ CITY OF RICHFIELD, MINNESOTA Council Letter No. 155 Agenda July 10, 1989 Issue Statement• Presentation of•Honorable Mention award from International Association of Firefighters to Mr. Gary Lumpkin, KSTP Television, for story featuring Richfield firefighters at a house-burning drill. Background• Mr. Lumpkin develops feature stories for the KSTP television "Good Company" program. His film about firefighter training, based on a house-fire drill conducted in Richfield last year, was broadcast in July, 1988. The firefighter's union international office sponsors an award program for news coverage of career fire departments. Local 1215 submitted the story for consideration, and it was given an honorable mention in the category of Best Television News Story or Feature from among 240 entries. Recommended Motion: Present the award to Mr. Lumpkin on behalf of the union headquarters. Basis of Recommendation: Mr. Lumpkin's story was very effective in describing the work of firefighters and the danger of house fires. The use of the Richfield drill for the story helped promote fire safety in Richfield. Alternate Recommendation: None. Discussion/Decision Mode: Mr. Lumpkin will be present at meeting to receive his award. the July 10, 1989 city council Respectfully submitted Jame Prosser City anager JDP:sae