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01-25-88 agenda CITY OF RICHFIELD, MINNESOTA Council Letter No. 35 Agenda January 25, 1988 Issue Statement: Joint and Cooperative Agreement between the Cities of Richfield, Bloomington, Edina and Eden Prairie (South Suburban Adaptive Recreation Board) and Adaptive Recreation Services Agreement between the Cities of Richfield, Eden Prairie and Edina. Background: For some time the cities of Richfield and Bloomington have had a cooperative approach to providing adaptive recreation programs and related services for disabled persons including, but not limited to, persons who are physically disabled, hearing impaired, chronically mentally ill, learning disabled or mentally handicapped. In 1987 the cities of Edina and Eden Prairie approached Richfield and Bloomington about the possibility of joining the cooperative venture for adaptive programming. All parties believe that adaptive recreation programming can be provided on a more efficient basis with programs of higher quality and with broader participation if the cities act jointly and cooperatively. That is not to say that sometime in the future it would be more advantageous, efficient o;r economical to provide such programming on an individual city basis or on some basis more or less than the proposed four city venture. To formally create and execute the four city venture, two agreements have been prepared. One agreement is not necessarily dependent on the other agreement. Copies of the two proposed Agreements, as prepared with the assistance of the Richfield city attorney, are attached for city council review and consideration. The Joint and Cooperative Agreement creates a South Suburban Adaptive Recreation Board consisting of one member from each of the four cities. The Board would continue from year to year unless only one city remained as part of the Agreement. The Agreement would provide authority for the Board to: 1) develop, coordinate and conduct adaptive recreation programs, 2) establish registration and participation procedures and reasonable fees and charges for the programs, 3) coordinate planning for cooperative and joint actions including use or properties, staff, transportation and 4) apply for and accept gifts and grants in support of adaptive programs and related activities. In terms of the programs to be offered, each city would be responsible for its own facilities, staff and insurance. 0 The Adaptive Recreation Services Agreement contemplates that each city will be responsible for providing, at its own expense, the administrative and program personnel required to provide its share of the staffing for the adaptive recreation programs conducted under the Joint and Cooperative Agreement. However, Eden Prairie and Edina do not now have administrative personnel to supervise and direct their adaptive recreation programs and, therefore, wish to contract with Richfield for such services. Such services would include one full-time employee of Richfield, and all necessary support in terms of space, supplies and other personnel, responsible for developing, coordinating and administrating adaptive recreation programs in behalf of Edina and Eden Prairie in cooperation with Bloomington and Richfield. Eden Prairie and Edina together would pay $50,000 in 1988 to Richfield with costs for ensuing years to be on the basis of cost-sharing on the same premise used in 1988. Because the agreement will not be in effect for a full calendar year, some expenses will be prorated where appropriate. This payment would not include the insurance premium, estimated at $720 per city, for operation of the Board created under the Joint and Cooperative Agreement. Unlike the Joint and Cooperative Agreement which would be in effect until only one party remained, it is fully understood that if one city were to withdraw from the Adaptive Recreation Services Agreement, Richfield would no longer provide the full- time employee or other support services for Edina and Eden Prairie. For the duration of the time the Adaptive Recreation Services Agreement is in effect, the Richfield full-time adaptive recreation program employee will be considered a "project employee", whose service would be terminated if the program is ended. For one or both of the proposed Agreements to become effective, all parties appropriate to each Agreement must give their approval. Richfield, Bloomington, Edina and Eden Prairie are all considering the two proposed Agreements in January of 1988. Pending approval of the Agreements, the stipulations as approved would become effective in 1988. Recommended Motion: Approve the Joint and Cooperative Agreement between the Cities of Richfield, Bloomington, Edina and Eden Prairie (South Suburban Adaptive Recreation Board), approve the Adaptive Recreation Services Agreement and, subject to similar approval by other parties on the Agreements, authorize execution of the Agreements. Basis of Recommendation: 1. The city of Richfield has and wishes to continue a strong support of adaptive recreation programming. 2. Expansion of cooperative and joint ventures in adaptive recreation programming will be to the benefit of the parties serviced. 3. Richfield will be fully reimbursed for services provided to other communities. 4. The adopted 1988 operating budget for the Richfield Community Center included the services and funding outlined in the proposed Agreements. 5. Richfield is not aware of any hesitation on the part of Bloomington, Edina or Eden Prairie and anticipates if approval of the Agreements has not already been made, such approval will be given in January of 1988. Alternative Recommendation: 1. Do not enter into any or do not expand existing cooperative and joint ventures for adaptive recreation programming. 2. Approve only the Joint and Cooperative Agreement which establishes the Board but do not approve the Adaptive Recreation Services Agreement, leaving administrative staffing needs to be met by the individual cities in the joint and cooperative venture. Discussion/Decision Mode: This item has been scheduled for the January 25, 1988 city council meeting. It is anticipated all or most of the other three cities included in the proposed Agreements will have already or will shortly take action on the proposals. Approval by all parties in January of 1988 will hopefully afford full implementation of the Agreements within the first quarter of 1988. If another community should wish to make major changes in either Agreement, such information would be provided to the • Richfield city council for further consideration. Respectfully submitted, am 46- Prosser Cit anager JDP/eja Attachments • 1/8/88 JOINT AND COOPERATIVE AGREEMENT CITIES OF BLOOMINGTON, EDINA, EDEN PRAIRIE AND RICHFIELD SOUTH SUBURBAN ADAPTIVE RECREATION BOARD I. PARTIES: The Parties to this Agreement located in Hennepin County, Minnesota: City of Bloomington City of Edina City of Eden Prairie City of Richfield II. BACKGROUND AND PURPOSE: are the following cities The Parties to this Agreement, sometimes herein referred to 0 as "Cities," desire to cooperate in providing Adaptive Recreation Programs and related services for disabled persons including, but not limited to, persons who are physically disabled, hearing im- paired, chronically mentally ill, learning disabled or mentally handicapped. The Parties believe that Adaptive Recreation Programs for such persons can be provided on a more efficient basis with programs of higher quality and with broader participa- tion if the Cities act jointly and cooperatively in providing the programs. It is the purpose of this Agreement to provide the framework and authority for such joint and cooperative action. This Agreement is made pursuant to the authority granted by Minn. Stat. §471.59. -, e -112 - /// ? III. CONTRACT PROVISIONS: In consideration of their mutual covenants and agreements as herein set forth the Parties contract and agree as follows: ARTICLE 1. Definitions. Section 1. For the purposes of this Agreement terms defined in this article have the meanings given them. Sec. 2. "Adaptive Recreation Programs" means recreation programs for disabled persons coordinated and conducted under the auspices of the South Suburban Adaptive Recreation Board created under this Agreement. Sec. 3. "Board Member" or "Member" means a person repre- senting a Party on the Board. Sec. 4. "City Council" means the governing body of a is Party. Sec. 5. "Party" means any of the Cities which enter into this Agreement and have not thereafter withdrawn from participa- tion. Sec. 6. "South Suburban Adaptive Recreation Board" or "Board" means the joint powers organization created under this Agreement. ARTICLE 2. Board Section 1. The Board shall consist of the Board Members designated by the Parties. The Board is responsible for develop- ing, coordinating and conducting Adaptive Recreation Programs for disabled residents of the Cities. Sec. 2. Each Party is entitled to one Board Member. Each 2 Member has one vote and proxy voting is not permitted. Unless • the City Council of any Party shall designate some other person to serve as its Member on the Board, the membership of the Board shall be as follows: Bloomington's Member shall be its Park and Recreation Manager; Edina's Member shall be either the Director of its Park and Recreation Department or, if he or she declines to serve, its Assistant Director of Park and Recreation; Eden Prairie's Member shall be its Director of Community Services or, if he or she declines to serve, its Recreation Supervisor; and Richfield's Member shall be its Recreation Program Coordinator. Sec. 3. Members serve without compensation from the Board. Sec. 4. A quorum of the Members consists of a majority of the Members. is Sec. 5. A vacancy in the office of a Party's Member is filled by the City Council whose membership on the Board is vacant. Unless and until the Party's City Council fills the vacancy with some other appointee, the person serving in an acting capacity in the position named in Section 2 of this article shall act as that Party's Member on the Board. In the event of a vacancy in any office of the Board, the Board shall fill the vacancy in that office. ARTICLE 3. Officers and Board Procedures Section 1. At the original meeting of the Board and in February of each year thereafter, the Board shall elect from its Members a chair, a vice chair, a secretary and other officers it deems necessary or advisable. • 3 Sec. 2. The Board shall adopt and it may from time to time amend rules and regulations governing its procedures including such matters as the time, place and frequency of its regular meetings and the manner of calling special meetings. Such rules and regulations shall provide for an annual organizational meeting of the Board in February of each year. ARTICLE 4. Board Authority Section 1. The powers and duties of the. Board and the limitations thereof are as set forth in this Article. Sec. 2. It shall develop, coordinate and conduct Adaptive Recreation Programs for disabled persons residing within the Cities and for non-residents where practicable and desirable. Seca 3. It may impose reasonable charges for participation in any of its Adaptive Recreation Programs. It may make its programs available to persons not residing in the Cities and, in such event, it may impose reasonable participation charges upon such non-resident participants which are greater than the charges imposed upon residents of the Cities. Sec. 4. It shall coordinate planning for joint and cooper- ative action among the Parties in providing Adaptive Recreation Programs. Sec. 5. It may provide cooperative advertising and pro- motion of its programs within the Cities. Sec. 6. It shall coordinate and arrange for the use of the facilities of the Parties, without cost to the other Parties, whenever practicable, as locations for its programs. 4 Sec. 7. It shall coordinate and arrange for the use of the staff personnel of the Parties to conduct its programs without cost to any of the other Parties whenever practicable. Sec. 8. It shall make recommendations to the Parties concerning ways in which the Parties can assist in the providing of personnel and facilities for the conduct of its programs. It is agreed, however, that a Party's providing of personnel or facilities, or both, for programs of the Board is to be voluntary on the part of each Party. Sec. 9. It may adopt regulations governing participation in its programs. Such regulations may include restrictions upon participation in its programs where deemed necessary to equalize opportunity to participate and to avoid having residents of any one community or place of residence preempt participation "in a particular program. Sec. 10. It may establish procedures for registration for and participation in its programs. In so doing it may condition a person's participation in a program upon the waiving of poten- tial claims of liability against the Board, the Parties and their officers, agents, officials and employees. Sec. 11. It may cooperate with and make use of the person- nel and facilities of institutions and agencies providing service to the disabled. Sec. 12. It may coordinate and arrange for transportation of participants in its programs. 0 5 Sec. 13. It may create one or more advisory committees such as a parent/professional/consumer committee to advise it in the formulation and conduct of its programs. Sec. 14. It is not authorized to hire employees, rent or purchase facilities or make other expenditures in the discharge of its responsibilities nor may it bind Parties to take any such actions, but such actions may be taken voluntarily by any or all of the Parties pursuant to City Council authorization. Sec. 15. It shall make a report of its activities to the Parties at least once each year. Such report may include rec- ommendations for amendments to this Agreement deemed desirable to enhance the effectiveness of the Board in accomplishing its purposes. Its books and records shall be available and open to examination by authorized representatives of the Parties at all reasonable times. Sec. 16. It may apply for and accept gifts and grants in support of its programs and related activities. Sec. 17. It may purchase customary liability insurance covering its activities. ARTICLE 5. Employer Responsibility Each Party shall retain employer's responsibility and liability for any of its employees who engage in the activities of the Board and/or the conduct of its programs. ARTICLE 6. Financial Matters Section 1. The Parties are not expected to provide public funds directly to the Board to carry out the purposes of this Agreement other than for the purchase of insurance as 6 x`/3-9 provided in the foregoing Article 4, Section 18. In the event that the Parties should decide to provide direct public funding to the Board, funds so provided, as well as any other funds coming to the Board (such as user fees), shall be disbursed by the Board, as far as practicable, in accordance with the methods provided by law for the disbursement of funds by Optional Plan B statutory cities. Any contracts let or purchases made by the Board shall also conform with the legal requirements applicable to contracts and purchases of such cities. There shall be strict accountability for all funds and a report of all receipts and disbursements, by the Board, in the same manner as is required by law for the accounting of funds of each of the Parties. Sec. 2. No Member shall voluntarily have a personal • financial interest, direct or indirect, in any purchase or contract of the Board. Sec. 3. Each Party assumes responsibility for its own facilities and its staff regardless of where staff services are provided and each Party shall have responsibility to insure itself against liability claims arising out of or by reason of the use of its facilities or staff in the conduct of the Board's programs. It shall indemnify and hold harmless each of the other Parties against any such claims or costs or expenses of defending the same. ARTICLE 7. Duration; Withdrawal Section 1. The Board shall continue from year to year unless only one Party remains. 0 7 Sec. 2. Withdrawal of a Party from the Board at the end of January of any year may be accomplished by the Party's filing a written notice thereof with the Board by July 31 of the preceding year, giving notice of withdrawal as of the following January 31. The withdrawing Party shall continue to be a Party to this Agreement until the effective date of such notice of withdrawal. Sec. 3. If a Party withdraws from the Board before the termination of the Board and if the Board has any assets, the withdrawing Party shall have no claim to any such assets. If the Board is terminated by mutual agreement by all of the Parties, however, any assets of the Board shall be returned to the Parties in proportion to their respective cash contributions, if any, after paying all costs connected with the activities of the Board . and the termination of its affairs. ARTICLE 8. Effectiveness of Agreement This Agreement is effective on the date on which a fully executed copy of this Agreement, together with a certified copy of a City Council resolution of each of the Parties authorizing its execution, is filed with the city clerk of the City of Rich- field. This Agreement may be executed in any number of counter- parts each of which may be considered an original copy. IN WITNESS WHEREOF, the undersigned Parties have caused this Agreement to be signed by their duly authorized officers as of the date duly indicated opposite their signatures. • 8 Wi-Y-/i 0 Date: Date: Date: Date: 0055AA01 CITY OF BLOOMINGTON 0-1. By Its By Its City Manager CITY OF EDINA By Its By Its City Manager CITY OF EDEN PRAIRIE By Its By Its City Manager CITY OF RICHFIELD By Its By Its City Manager 9 • 1/8/88 ADAPTIVE RECREATION SERVICES AGREEMENT PARTIES: The parties to this agreement are: CITY OF RICHFIELD ("Richfield"), a Minnesota municipal corporation, having its principal offices at 6700 Portland Avenue, Richfield, Minnesota 55423, and CITY OF EDEN PRAIRIE ("Eden Prairie") , a Minnesota munici- pal corporation, having its principal offices at 7600 Executive Drive, Eden Prairie, Minnesota 55344, and CITY OF EDINA ("Edina"), a Minnesota municipal corporation, having its principal offices at 4801 W. 50th Street, Edina, Minnesota 55424. • BACKGROUND AND PURPOSE: The parties to this agreement, together with the City of Bloomington, have entered into an agreement entitled "JOINT AND COOPERATIVE AGREEMENT/CITIES OF BLOOMINGTON, EDINA, EDEN PRAIRIE AND RICHFIELD/SOUTH SUBURBAN ADAPTIVE RECREATION BOARD", herein- after called "the Joint Powers Agreement". The Joint Powers Agreement provides for the joint and cooperative development, coordination and conduct of the recreation programs for disabled persons in the cities which are signatories to that agreement. The agreement contemplates that each party will be responsible for providing, at its own expense, the administrative and program personnel required for it to provide its share of the staffing for the adaptive recreation programs conducted under the Joint and Cooperative Agreement. Eden Prairie and Edina do not now have administrative personnel who can provide the services necessary to supervise and direct their adaptive recreation programs. They desire to contract with Richfield to provide such personnel subject to and in accordance with the provisions of this agreement. This agreement is made pursuant to the authority granted by Minnesota Statutes, Section 471.59. CONTRACT PROVISIONS: In consideration of their mutual covenants and agreements as hereinafter set forth, the parties therefor contract and agree as follows: 1. Eden Prairie and Edina hereby engage Richfield to provide and Richfield agrees to provide them with adaptive recreation program administrative services on the basis hereinaf- ter set forth. 2. Such services shall be provided by Richfield acting as an independent contractor by providing one full-time employee of Richfield who shall act as adaptive recreation supervisor. The person designated by Richfield to provide such services shall be an employee of Richfield for all purposes including workers' compensation, unemployment compensation, income taxation and fringe benefits. The position shall be evaluated annually to determine if it will be continued for the next ensuing year. The person engaged is hereinafter referred to as the "Supervisor". 3. The Supervisor will have responsibility for conducting a program survey and developing, coordinating and administrating adaptive recreation programs in behalf of the Cities of Eden Prairie and Edina, in cooperation with the appropriate staff members of the Cities of Bloomington and Richfield. At the end • of the year the Supervisor will provide a summary report relating to the number of individuals served in various programs from each community. 4. Office space, clerical support and supplies for the Supervisor shall be provided by Richfield at the Richfield Community Center. 5. Richfield shall keep the assigned staff persons of the Cities of Eden Prairie and Edina advised of the Supervisor's activities on behalf of those cities on a quarterly basis. 6. For such services provided by Richfield to Eden Prairie and Edina during the year 1988, Eden Prairie and Edina shall pay Richfield at an annual rate of Fifty Thousand and no/hundredths Dollars ($50,000.00). If less than a full calendar year of services are provided in 1988, the items of expense shall be prorated where appropriate. One quarter of the sum payable to Richfield shall be paid to Richfield by each of the other parties on or before January 31, 1988, and a like sum shall be paid by each of them on or before July 31, 1988. Such sum is based upon the "1988 Edina/Eden Prairie Adaptive Budget" attached hereto. 7. For 1989 and subsequent years Eden Prairie and Edina shall pay Richfield on the basis of cost-sharing to be determined each year in the following manner: 2 • Each year, on or before August 1, commencing with the year 1988, Richfield, in consultation with Eden Prairie and Edina, shall make an estimate of the total costs Richfield will incur in the ensuing year in providing adaptive recreation staff and adminis- trative services to Eden Prairie and Edina and shall notify them in writing of its estimate of such total annual costs for the ensuing year. On or before September 1st of the same year Eden Prairie and Edina shall notify Richfield in writing as to whether or not they are agreeable to the continuation of this contract for the ensuing calendar year at the costs estimated by Richfield. If the parties determine to continue the contract for the ensuing year, the payment of their respective shares of the costs shall be made by Eden Prairie and Edina to Richfield in two equal installments on or before January 31 and July 31 of the ensuing calendar year. Richfield agrees that it will provide Eden Prairie and Edina with any documentation it has in support of its proposed annual budget for 1989 and any subsequent year, showing the basis for any estimates or calculations of cost. 8. This agreement shall be effective for the year 1988 upon its duly authorized execution by the parties. It shall continue in force from year to year subject to termination by any party. Such termination shall be effected by serving mailed notice thereof upon the other party no later than September 1st • of the year at the end of which such termination is to be effec- tive. 9. Termination of the agreement by any party at the end of the calendar year shall not affect the obligation of any party to perform the agreement for and during the period that the agree- ment remains in effect. 10. The recreation directors or assigned staff persons of the parties to the agreement shall meet at least twice each year to review the manner in which Eden Prairie and Edina are being provided with adaptive recreation program services under this agreement. 11. Each of the parties agrees that it will cooperate fully and in a timely manner to facilitate and accomplish the purposes of this agreement. IN WITNESS WHEREOF, the undersigned parties have caused this 0 3 ?i3 /-? - • agreement to be signed by their duly authorized officers as of the date duly indicated opposite their signatures. CITY OF RICHFIELD Date: Date: By Its By Its City Manager CITY OF EDEN PRAIRIE By Its By Its City Manager CITY OF EDINA Date: By Its 0 0055AA03L04 By Its City Manager 4 ?/2141_ 1988 EDINA/EDEN PRAIRIE ADAPTIVE RECREATION BUDGET (In accordance with Adaptive Recreation Services Agreement) Edina/Eden Prairie Adaptive Programmer $23,000 Community Center Manager (10%) 3,400 ARLE Committee Advisor 1,000 Senior Clerk Typist (5$) 788 Joint Powers Board Insurance 1,430 Part Time Staff/Program Subsidies 5,000 Fringe Benefits (33%) 7,590 Office Supplies 300 Photo Copy 200 General Supplies/Staff Participation 890 Mileage 1,200 Postage 200 Printing 500 Office Rental 1,200 Transportation 600 Telephone (plus phone installation) 900 Conferences 302 Memberships 250 Office Furnishings (one-time charge) 1,250 $50,000 CITY OF RICHFIELD, MINNESOTA Council Letter No. 34 Agenda, January 25, 1988- Issue Statement: Setting a date for the 1988 Local Board of Review. Background: Minnesota Statute 274.01 provides that the County Assessor shall establish a date for Local Boards of Review each year, for the purpose of reviewing the assessment of property within each respective city in Hennepin County. The meetings are to be held between March 1 and May 31 and must be preceded by at least 10 days published notice before the date of the first meeting. The Board of Review must complete its work within 20 days of the first local Board meeting each year, unless a longer period of time is approved by the Commissioner of Revenue. However, the Commissioner will not issue an extension past May 31. The County Assessor has recommended Monday, May 2, 1988, as the date of the 1988 Local Board of Review meeting for Richfield. The meeting will be scheduled to begin at 7:00 P.M. For the past several years, the City of Richfield has held its Board of Review meeting the first Monday in June. However, a change in the Statute moved the process forward by one month, thus • necessitating the May meeting. Approximately a month prior to the Local Board of Review meeting, the Administrative Services Director and staff of the Hennepin County Assessor's office assigned to Richfield will brief Council Members on the Board of Review process and of typical cases that may come before the Board. Recommended Motion: 1. It is recommended that the City Council confirm the County Assessor's selection of Monday, May 2, 1988, at 7:00 P.M., for the Board of Review meeting. Basis of Recommendation: 1. The County Assessor coordinates the scheduling of all Local Boards of Review in Hennepin County. He has recommended Monday, May 2, 1988. 2. The City has typically held the Local Board of Review on the first Monday in June, but a law change now necessitates that the meeting be held a month earlier. Alternative Recommendation: 1. The City Council could select another date for the Local Board of Review Hearing and submit the date to the County Assessor. • Discussion/Decision Mode: Hennepin County must make a schedule of local Board of Review hearings to facilitate the County Board hearings and to ensure that needed information has been compiled prior to the Local Board of Review Meetings. Notification to Hennepin County should be made as soon as possible, especially if an alternate date is requested. Respectfully submitted, Jame Prosser City anager JDP/sae r1 L..I CITY OF RICHFIELD, MINNESOTA Council Letter No. 33 Issue Statement: Designation of Mayor Pro Tempore and Acting City Manager. Background: It is necessary to designate persons to serve as the Mayor Pro Tempore and the Acting City Manager for those times when either the Mayor or City Manager are absent from the city. Past Mayor Pro Tempores' are as follows: 1982, 1983, 1984, 1986 - Council Member Ludeman; 1985 - Council Member Sandahl; and 1987 - Council Member Garcia. The Director of Administrative Services is usually designated as the Acting City Manager. Recommended Motion: • 1 Designate a Council Member to serve as Mayor Pro Tempore during 1988. (2) Designate Steven Devich, Director Administrative Services as the Acting City Manager. Basis for Recommendation: 1. These appointments are necessary to insure continuation of operations during the absence of either the Mayor or the City Manager. Alternative Recommendation: 1. Defer the appointments to another council meeting. Discussion/Decision Mode: This matter has been placed on the January 25, 1988 city council agenda for council consideration. Respectfully submitted, Jame . Prosser City anager JDP/eja 40 • • CITY OF RICHFIELD, MINNESOTA Council Letter No. 32 Agenda January 25, 1988 Issue Statement: Appointment of persons to various advisory boards and commissions Background: The terms of members of the various boards and commissions of the city will expire January 31, 1988. Applicants were interviewed by the city council on January 12 and 26. Some applicants have expressed an interest in more than one commission. The order of their preference has been indicated for each commission. The vacancies and applicants are as follows: ADVISORY BOARD OF HEALTH There are eight appointments to be made to this board. Three members wish to be reappointed, and there are seven applicants: Applicants: Appointed Term Seeking Reappointment: Jane Myre Jacquelyn Lockman Kevin Keller New Applicants: David Delzer (4th choice Pamela Duffey (3rd choice) Ralph Francis (1st choice) Jane Koenig (only choice) Sheila Martin (2nd choice) Suzanne McKeever (only) Karen Patek (third choice) Randall Roehl (1st choice) Susan Rosenberg (1st choice) Suzanne Sandahl (3rd choice) Lawrence Zielke (7th choice) CIVIL SERVICE COMMISSION 1/31/90 1/31/90 1/31/90 1/31/90 1/31/90 1/31/90 1/31/89 1/31/89 One appointment to be made. George Karnas seeks reappointment, and nine persons have also applied. Applicants: Appointed Term Seeking Reappointment: George Karnas New Applicants: Steven Hurvitz (1st choice) Shirley Johnson (1st choice) Duaine Kmetz (1st choice) Robert Lexvold (1st choice) Bud Long (only choice) Sheila Martin (5th choice) Karen Patek (1st choice) Kimberly Roden (4th choice) Wallace Roholt (2nd choice) Lawrence Zielke (2nd choice) 1/31/91 COMMUNITY SERVICES ADVISORY COMMISSION • 11 Five appointments to be made, and four members seek reappointment: Applicants: Appointed Term Seeking Reappointment: Karen Skwira Robert Meyer Emily Day Emil Shipka New Applicants: Lisa Buhta (1st choice) David Delzer (1st choice) Pamela Duffey (4th choice) Jerry Flatergraff (3rd choice) Steven Hurvitz (2nd choice) Shirley Johnson (2nd choice) Robert Lexvold (2nd choice) Sheila Martin (4th choice) Lorraine Prindle (2nd choice) Kimberly Roden (2nd choice) Susan Rosenberg (3rd choice) Suzanne Sandahl (1st choice) Lawrence Ziekle (3rd choice) ENERGY AWARENESS COMMISSION 1/31/91 1/31/91 1/31/91 1/31/91 1/31/90 Five appointments to be made. Three members seek reappointment. Applicants: Appointed Term Seeking Reappointment: Richard Holt Sid Sanford Paul Peabody New Applicants Greg Allers Lisa Buhta (2nd choice) Ralph Francis (3rd choice) Sheila Martin (6th choice) Lawrence Zielke (4th choice) HUMAN RIGHTS COMMISSION 1/31/91 1/31/91 1/31/91 1/31/89 1/31/89 Four appointments to be made. One member seeks reappointment. Applicants: Appointed Term Seeking Reappointment Joel Johnson New Applicants: Gordon Anderson (1st choice) Pamela Duffey (2nd choice) Jerry Flatergraff (2nd choice) Steve Johnson (only choice) Robert Lexvold (3rd choice) Sheila Martin (3rd choice) Kimberly Roden (5th choice) 1/31/91 1/31/91 1/31/90 1/31/90 • • • Randall Roehl (3rd choice) Susan Rosenberg (2nd choice) Lawrence Zielke (5th choice) HUMAN SERVICES COMMISSION (Serving.seniors and disabled) Four appointments to be made. Two members seek reappointment. Applicants: Appointed Term Seeking Reappointment _ Nancy Tjornhom - Myrna Hammer - New Applicants _ Greg Allers Benjamin Arriola (only choice) Camillo DeSantis (only choice) Jerry Flatergraff (1st choice) Ralph Francis (2nd choice) Shirley Johnson (3rd choice) Luella Kolesar (only choice) Kathleen Lagermeier (only choice) Robert Lexvold (4th choice) Sheila Martin (1st choice) Joan Robinson (only choice) Kimberly Roden (3rd choice) Lawrence Zielke (6th choice) PLANNING COMMISSION 1/31/91 1/31/91 1/31/91 1/31/90 Three appointments to be made, and two members seek reappointment. Applicants: Appointed Term Seeking Reappointment Timothy Erlander Leon Lunas New Applicants Gordon Anderson (2nd choice) Robert Buescher (only choice) David Delzer (2nd choice) Robert Doebler (Only choice) Steven Hurvitz (3rd choice) Duaine Kmetz (2nd choice) Sheila Martin (7th choice) Robert Nelson (only choice) Thomas Ohnesorge (only choice) Karen Patek (2nd choice) Lorraine Prindle (1st choice) Kimberly Roden (1st choice) Randall Roehl (2nd choice) Wallace Roholt (1st choice) Suzanne Sandahl (2nd choice) Lawrence Zielke (1st choice) 1/31/91 1/31/91 1/31/91 ? r SISTER CITY INTERNATIONAL COMMITTEE ! Five appointments to be made, two members seek reappointment. Applicants: Appointed Term Seeking Reappointment Sister Charlotte Ann LeClair Nancy Kilpeck New Applicants Pamela Duffey (1st choice) Cynthia Mandl (only choice) Sheila Martin (8th choice) Lawrence Zielke (8th choice) 1/31/91 1/31/91 1/31/91 1/31/89 1/31/89 Recommended Notion: Appoint members to fill the terms on the various boards and advisory commissions. Basis for Recommendation: 1. Terms of members expire on January 31. In order to assure quoruwns for February meetings, appointments should be made at this time. Alternative Recommendation: 1. Defer appointments to a later date. However, this could result in some commissions not having a quorum for February meetings. Discussion/Decision Mode: This item has been placed on the January 25, 1988 council agenda for council consideration. Respectfully submitted, James D. Prosser City Manager JDP/eja • CITY OF RICHFIELD, MINNESOTA Council Letter No. 31 Agenda January 25, 1988 Issue Statement: Confirmation of council liaison appointments for 1988. Background: Members of the City Council represent the city on a variety of boards and commissions. A list of the liaison appointments, as previously discussed by the council, is attached. Recommended Motion: Confirm the council liaison appointments for 1988 as attached to the council letter. Basis for Recommendation: 1. It is necessary for council members to serve in liaison capacities. 2. Council Members have reviewed the appointments. Alternative Recommendation: 1. Defer the confirmation until a future council meeting. Discussion/Decision Mode: This item has been placed on the January 25, 1988 for council action. Respectfully submitted, Jame D. Prosser City Manager JDP/eja 10 COMMISSION-LIAISON APPOINTMENTS AGENCY ASSOC. METRO. MUNICIPALITIES (AMM) One representative, one alternate Meets: Annual meeting & various times CATV COMMISSION Two directors, two alternates Meets: First Wednesday, 7:30 P.M. LEAGUE OF MINNESOTA CITIES (LMC) One representative, one alternate Meets: Annual Meeting-June and Various times MASAC Two representatives, two alternates Meets: Fourth Tuesday, 7:30 P.M. RICHFIELD SCHOOL DISTRICT • One delegate, one alternate Meets: First and Third Monday, 7:00 P.M. STOREFRONT/YOUTH ACTION, INC. One liaison, one alternate Meets: Third Tuesday, 7:30 A.M. Every other month SOUTH HENN. HUMAN SVCES. COUNCIL (SHHSC) Four directors, staggered two-year terms Meets: Fourth Wednesday, 5:00 P.M. SUBURBAN RATE AUTHORITY One director, one alternate Meets: As needed ADVISORY BOARD OF HEALTH One liaison, one alternate Meets: Third Monday, 7:00 P.M. COMMUNITY SERVICES ADVISORY COMMISSION One liaison, one alternate Meets: Second Tuesday, 7:00 P.M. 1987 LIAISON John Hamilton Martin Kirsch, Alt. John Hamilton, Dir. James Prosser, Dir. Ivan Ludeman, Alt. Steven Devich, Alt. Ivan Ludeman, Rep. Edwina Garcia, Alt. Edwina Garcia, Rep. Donald Priebe, Rep. John Hamilton, Alt. James Prosser, Alt. John Hamilton, Del. Michael Sandahl, Alt. Edwina Garcia, Lia. John Nelson Myrna Hammer Ivan Ludeman Martin Kirsch Michael Sandahl, Dir. Don Hassenstab, Alt. Martin Kirsch, Lia. Pat Coughlin, Alt. Michael Sandahl, Lia. Ivan Ludeman, Alt. 1988 LIAISON Steve Quam Edwina Garcia Steve Quam James Prosser Ivan Ludeman Steven Devich Ivan Ludeman Edwina Garcia Edwina Garcia Donald Priebe Michael Sandahl James Prosser Steve Quam Michael Sandahl Steve Quam Jack Erskine John Nelson Myrna Hammer Ivan Ludeman Martin Kirsch Michael Sandahl Michael Eastling Martin Kirsch Edwina Garcia Michael Sandahl Ivan Ludeman ENERGY AWARENESS ADVISORY COMMISSION Michael Sandahl, Lia. Edwina Garcia One liaison, one alternate Edwina Garcia, Alt. Michael Sandahl Meets: Third Tuesday, 7:00 P.M. .AGENCY 1987 LIAISON 1988 LIAISON PROJECT CHARLIE ------------ Edwina Garcia John Nelson HUMAN RIGHTS COMMISSION Edwina Garcia, Lia. Steve Quam One liaison, one alternate John Hamilton, Alt. Edwina Garcia Meets: First Tuesday, 7:00 P.M. HUMAN SERVICES COMMISSION Martin Kirsch, Lia. Martin Kirsch one liaison, one alternate Ivan Ludeman, Alt. Ivan Ludeman Meets: Second Thursday, 4:30 P.M. PLANNING COMMISSION Martin Kirsch, Lia. Martin Kirsch one liaison, one alternate Edwina Garcia, Alt. Edwina Garcia Meets: Fourth Tuesday, 7:30 P.M. SISTER CITY INTERNATIONAL ADVISORY BOARD John Hamilton, Lia. James Prosser One liaison, one alternate James Prosser, Alt. Steve Quam Meets: Second Thursday, 7:00 P.M. RESOLUTION NO. RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO SURBURBAN AUTHORITY BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, as follows: is hereby designated to serve as a director of the Surburban Rate Authority, and is hereby designated to serve as alternate director of the Surburban Rate Authority for the year 1988 and until their successors are appointed. Passed by the City Council of the City of Richfield, this 4 day of ATTEST: Thomas P. Ferber City Clerk . 1988. Steven J. Quam Mayor CITY OF RICHFIELD, MINNESOTA Council Letter No. 30 Agenda January 25, 1988 Issue Statement: Consideration of a resolution amending the organizational structure for the Department of Public Safety Background: The Department of Public Safety management team and the city manager have completed a review of the organizational structure of the department. The review resulted in a recommendation for changes in the structure of the department in order to improve efficiency and accountability. The net result of the change is no increase in the number of personnel within the department, and no increase in overall salary requirements. A reorganization includes the following changes: 1. The Administrative Division is re-titled to Support Division. The title change has been recommended to avoid confusion between the Administrative Division of the Public Safety Department and the Administrative Services Department, one of five executive city departments. 2. The Support Division will continue to be responsible for records and communications and will add responsibilities for health. The health duties were previously shared by the Fire Chief, an Administrative Aide, and the Director. This change is recommended in order to provide better coordination of health related issues. The reassignment will also require additional part time clerical staff. Funding is available for the part time clerical staff because a vacant full-time Communications Supervisor position will be eliminated. 3. The Support Services Division, previously headed by a police Lieutenant, will be headed by a Captain, reassigned from the Police Division. This change is recommended because the expanded responsibilities of this division requires equitable position classifications with the Police and Fire Divisions. The increased salary requirements for this position again will be funded by elimination of the vacant Communications Supervisor position. • 4. The Communications Supervisor responsibilities will be assumed by the Administrative Sergeant on assignment from the Police Division. The Administrative Sergeant is an existing position within the Police Division. d "1 • 5. The reorganization also provides for temporary assignment of police and fire division personnel to the Support Services Division. This temporary assignment process is consistent with previous practices within the department. Recommended Motion: Approve the attached resolution establishing divisions within the Department of Public Safety. Basis for Recommendation: 1. To improve organizational accountability and efficiency. If council does approve the resolution, it will be necessary for the Civil Service Commission to undertake appropriate testing for the modified positions. Alternative Recommendation: 1. The council may elect not to approve the attached resolution and require the Public Safety Department to operate under the current organizational structure. Discussion/Decision Mode: This matter is scheduled for action at the council meeting of January 25, 1988., Respect lly submitted, James Prosser City nager JDP/eja • RESOLUTION RELATING TO PUBLIC SAFETY DEPARTMENT WHEREAS, Section 300.03 of the Richfield City Code provides that Divisions within the Departments shall be established from time to time by resolution of the city council with the recommendation of the Manager, and WHEREAS, it is deemed necessary and desirable to act pursuant to such authority by abiding by Divisions within the Department of Public Safety and to define certain relationships between and among such Divisions. NOW, THEREFORE, BE IT RESOLVED by the city council of the City of Richfield, as follows: 1. There shall be five Divisions within the Public Safety Department, i.e., a Police Division, a Fire Division, an Emergency Services Division, a Support Services Division and an Inspection Division. 2. Persons in the classified service in the Police and Fire Divisions may be assigned to positions within any of the other • four Divisions of the Department for training and professional development purposes. Service on any such assignment shall not alter the status of the person so assigned, as a classified employee of the Division from which he or she was assigned. 3. Persons in the Support Services Division may be assigned to provide support services to any of the other three Divisions. Support Services include secretarial services, radio dispatching, Community Service Officer activities and the work of trainees who are not in classified civil service positions. Services do not include engaging in actual fire prevention and protective services or taking actions which are required to be performed by licensed Police Officers. E n U CITY OF RICHFIELD, MINNESOTA Council Letter No. 29 Agenda January 25, 1988 Issue Statement: Consideration of an amendment to the administrative code Section 300.13, Public Safety Department, Subdivision 2. Fire Division Background: At the time the police and fire divisions were organized under a Public Safety Department, the positions of Police Chief and Fire Chief were eliminated and replaced with a Public Safety Director. Operational responsibilities for the police and fire divisions became the responsibility of the Police Captain and Assistant Fire Chief respectively. The Public Safety Director retained responsibility for the overall supervision of the department, but day to day operations. were supervised by these positions. Compensation for the Assistant Fire Chief position has been equivalent to that of Fire Chiefs in other communities. One of the major advantages in retaining the title of Assistant Fire Chief has been the perception of a requirement by the insurance • rating service that the city maintain a Fire Chief and an Assistant Fire Chief. A recent review of this requirement indicates that this is no longer the case. Additionally, some confusion has existed in communications with the public and other departments with the title of Assistant Fire Chief. Many activities which would be adequately handled by the Assistant Fire Chief position are being referred to the Director of Public Safety. Recommended Motion: Approve first reading of an ordinance amendment eliminating the Director of Public Safety as the Chief of the Fire Division. Basis for Recommendation: 1. The Director of Public Safety will retain supervisory responsibility for the Fire Division. In fact, there will be no actual changes in responsibilities for these positions. 2. The change in titles will provide a clearer picture to the public regarding responsibility for day to day operations of the Fire Division. 3. The compensation for this position will not change now, or in the future because of this title change. Under the comparable worth law, the compensation for this position is determined by the position responsibilities. These position • responsibilities are clearly established. Therefore, increasing compensation for a title change, not just Fire Chief, cannot be permitted under the comparable worth system. 4. Change in the title will provide for clearer comparability in position responsibilities, since the Assistant Fire Chief in ?/-Z/ Richfield acts in the same capacity as other Fire Chiefs do in other communities. The titles should be the same. Alternative Recommendation: 1. The council could choose not to approve the attached ordinance. Discussion/Decision Mode: This matter was scheduled for first reading on January 11, 1988 and was tabled to provide an opportunity for further review. Since that time staff has talked to council members regarding this matter and issues appear to have been clarified. If acceptable by the council, this matter will be scheduled for a public hearing and second reading on February 22, 1988. Respectfully submitted, James D. Prosser City Manager JDP/eja n U i n U AMENDMENT TO SECTION 300.13, SUBDIVISION 2 OF THE ORDINANCE CODE OF THE CITY OF RICHFIELD CITY OF RICHFIELD DOES ORDAIN: Section 300.13 Public Safety Department Subd. 2. Fire Division. - The Fire Division is supervised by r?t the Director of Public Safety , he is the Gh-ref ef the and who is assisted by a Fire Chief of that Division. There shalt may be one or more Assistant Chief's in the Division. 8 council meeting. 0 _?t CITY OF RICHFIELD, MINNESOTA Council Letter No. 28 Agenda January 25, 1988 Issue Statement: 1 First reading consideration of an ordinance amendment rezoning the property located at 6636 Cedar Avenue South (old liquor store site) and the adjoining to be vacat-Pd public right-of-way; 2) Consider the preliminary PUD plan, Request for waiver of the preliminary plat approval requirement; and 4) Set date of hearing on Redevelopment Plan and TIF plan. Background: Lincoln Companies has made a request to the city to develop the property located at 6636 Cedar Avenue South (old liquor store site). The development of the site involves the construction of a three story office building with parking facility to be used as the corporate headquarters for Copy Duplicating Products, Inc. The building would be constructed with precast decorative stone. The city has previously considered at least two less intensive commercial development proposals but the proposals did not materialize. The present proposal is substantially more intensive for the site than the previous proposals. Copy Duplicating Products headquarters building is currently located in Bloomington and is the largest distributor of copy machines in the country. They initially would employ approximately 240 people and the new location in Richfield projects to house 280 employees. The office building would be open 8 AM to 5 PM, Monday through Friday. The lowest two levels of the parking facility would be secured during non-business hours and the whole facility would be under a 24 hour surveillance system. The site is currently zoned C-2 General Commercial. The applicant is requesting a rezoning to PC-2 Planned General Commercial district. Zoning Ordinance Requirements: 1. Section 530, sets standards for planned unit development districts. 2. Section 545.11, outlines the ordinance amendment procedure. Other Ordinance Requirements: 1. Section 500, outlines the requirements for land subdivisions and platting procedures. 2. Section 800, outlines the regulations for street excavations, driveway and parking areas. Recommended Motion: 1. Approve the first reading of the attached ordinance and schedule the public hearing on rezoning of the subject property from C-2 general commercial to PC-2 planned general commercial district for February 8, 1988 and refer the matter to the Planning Commission for their recommendation. 2. Consider the preliminary PUD plan and refer the preliminary PUD plan to the Planning Commission for their recommendation and schedule the public hearing on both preliminary PUD plan and final development plan. 3. Approve the request for waiver of the preliminary plat approval requirement. 4. Approve the attached resolution regarding the Redevelopment Plan and the TIF Plan and schedule the public hearing on February 22, 1988. Basis of Recommendation: A. Analysis of the Planned Unit Development Plan: 1. Since the project is within a redevelopment project area the PUD ordinance is only applic able as a guideline for the site plan revi ew. The analys is below highlights the main area s of the proposal. PUD Proposal IC-2 Zoning District (Requirement Minimum Setbacks: I I Front: I North 8 feet I No Requirement South 60 feet I No Requirement East (Ceda r Ave.) 31 feet I 40 feet West (18th Ave.) 18 feet I 40 feet Maximum Height N/A I I 3 story/40 feet Minimum Parking 376 spaces I I 295 spaces Width of Curb Cut 26 feet. I 26 feet 40 feet I Floor Area Ratio 0.84 I N/A The total land area including the vacated properties would be 121,228.4 square feet (approximately 2.8 acres) with total floor area of approximately 88,200 square feet. The proposal deviates only in the area of the building setbacks from 18th Avenue and Cedar Avenue. The applicant has submitted a request for a variance on the setbacks as an interim solution prior to the effective date of a PUD. The number of parking spaces available on the site is in excess of that required by 81 spaces. Experience of the city in other projects regarding parking would indicate that this is appropriate. The floor area ratio indicates an intense use but one that appears to cause no adverse effect at this location. The anticipated roadway improvement plan for TH 77 further justifies the intensity of the project as well as its compatibility with existing and expected land use. The three story structure would not have any significant shadow effect on the abutting properties. 2. The Comprehensive Development Plan designates the site as mixed land use and the proposed office use would be in conformance with the city's Comprehensive Plan. 3. The site is adequately served by utilities including gas, water, electricity and sanitary sewer service. Some of the utilities will be relocated. Utility easements would have to be provided to the city. A preliminary drainage plan was submitted and approved by the City Engineer. Most of the storm sewer will be connected to the system on Cedar Avenue towards the northeast of the site. Storm water would be controlled on site so that the rate of storm water runoff would not exceed current conditions. The existing capacity of the utilities would be adequate, and, therefore, would not have any negative impact. 4. Access to the site would be only from Cedar Avenue. There will be four curb cuts on Cedar Avenue. All will meet minimum width requirements for curb cuts in a commercial district. Traffic will enter and exit to lower levels A and 6 from Cedar Avenue only from the curb cut located at the southeast corner of the site. The traffic will enter and exit the upper parking level C from the curb cut located at the northeast corner of the site. There would be a landscaped island with sidewalk and ramp along Cedar Avenue in front of the building. The five surface parking spaces shown near the island would be available for short term parking only. Any potential negative impact due to potential increase in traffic on 18th Avenue will be monitored by the city traffic control committee. Appropriate action will be taken by the city to prevent any negative impact. The traffic circulation system is designed properly and should not present problems. The existing curb cuts on 67th Street will be closed and a retaining wall will be constructed along the south line of 67th Street. Access for the American Family Insurance office building will be from Cedar Avenue. A new curb cut would be installed for that site. 5. It is staff's opinion that there will exposure and air circulation on the s should not have any adverse effect on properties. A 42" wall on each level facility and the retaining wall along facility would prevent any automobile be adequate light ite and that it surrounding of the parking the access to the headlights shining on the dwellings. The parking lot lights on the upper level C will be reflecting downward as well. 6. North of the property is the new Cedar Liquor Store, south of 67th street is the American Family Insurance office building and a two family dwelling. West of the property is mostly residential. The landscape plan indicates that there would be a retaining wall along the south line of 67th Street and a six foot wooden fence will be installed to provide adequate screening for the abutting two family dwelling on 67th Street. Some landscaping with shrubberies will also be provided along the south line of 67th Street abutting the insurance office building. The screening along 67th Street has been worked out by the developer with the abutting property owners. The landscape plan indicates the removal of the existing trees on the site along 18th Avenue. The city and the developer solicited opinion of foresters separately and determined that the life expectancy of these trees are very minimal. The plan indicates that a three foot berm will be constructed along 18th Avenue and seven new four inch caliper Sugar Maples, thirty new six foot Black Hills Spruce on the berm. This would adequately screen • the site from abutting residential properties. Cedar Avenue boulevard would be landscaped along with thirteen four inch caliper Redmond Linden. The developer has agreed to retain as many boulevard trees as possible. The developer has also agreed to let the city remove any mature trees not utilized as part of the landscaping for the premises. There will be additional landscaping with shrubberies and trees around the office structure. 7. The loading and unloading will be below grade on the southeast corner of the building. A retaining wall will be constructed to prevent any public view of the dock. It is the opinion of the staff that landscaping and screening provided on the site is adequate. Additional plantings will be provided if necessary to prevent any negative visual impact. A neighborhood meeting was held on the proposal on January 7, 1988 and was attended by approximately 12-15 people. The resident's concerns were received positively by the applicant and are being incorporated in the proposal. B. Street Vacation: The city proposes to vacate 67th Street right-of-way and 17 feet of Cedar Avenue boulevard to provide additional land to the developer. The city does not see the need to maintain • these rights-of-way. The proposed vacation of 67th Street from Cedar Avenue and 18th Avenue would close access for any traffic from the office buildings within the redevelopment area or from Cedar Avenue via 67th Street to the residential neighborhood. The developer agreed to build a driveway from 18th Avenue which would permit continued access to the parking pad at the rear of the two family dwelling. The developer would also work out an agreement with two abutting property owners on 67th Street for use of their portion of the vacated right-of-ways for CDP. The vacation of the right-of-ways and sale of these properties are dealt with in a separate letter. NSP has indicated its desire to continue its easement on the property. The city would also maintain utility easements on the site. C. Plat: The applicant has requested a waiver of the preliminary plat approval requirement since the site is essentially one lot and the subdivision regulation provides for such waiver by the council if the plat contains three lots or less. Final plat would have to be submitted and approved simultaneously with the final development plan. . D. Redevelopment Plan and Tax Increment Plan: The redevelopment would utilize tax increment financing. The unique features of this TIF are: (1) the tax increment would be utilized for only eight years. The first tax increment payment from this development would be received in 1990 and continue through 1997. (2) No bonds would be sold. CDP would receive a total of $850,000 in equal payments each year. Considerable savings would be achieved because there would be no capitalized interest and no fees related to a bond sale; (3) Approximately 31% ($73,161/year) of the tax increment would be distributed to the taxing jurisdictions, and an additional 20% ($47,193/year) would be distributed to the metropolitan fiscal disparities pool. CDP would receive approximately 45% ($106,250/year) of the increment and the HRA/City Administration cost would be funded by approximately 4% ($9,362/year) of the increment. A detailed description of the Redevelopment Plan and TIF plan is attached for your review. At their January 19, 1988 meeting, the HRA adopted a resolution approving the Redevelopment Plan and Tax Increment Financing District plan for the proposed Cedar Avenue Business Area Redevelopment Project. The resolution also requests the City Council to schedule a public hearing on the plans and to approve the plan. The attached resolution calls • for a public hearing on February 22, 1988. Prior to adoption of the HRA resolution, the Planning Commission adopted a resolution finding the proposed Economic Development Plan and Tax Increment Financing Plan consistent with the city's Comprehensive Plan. Alternative Recommendation: The City Council may choose to deny any one or all of the requests made by the developer. Decision Mode: This item is scheduled for council consideration on January 25, 1988. No public hearing is scheduled at this time. Staff will provide legal notice for publication and also mailed notices to the property owners within 350 feet of the site, for the public hearing and second reading on the above mentioned items. Respe t ully submitted, Jame D. Prosser City Manager 0 0 BILL NO. ORDINANCE NO. AMENDMENT TO APPENDIX I OF THE ORDINANCE CODE OF THE CITY OF RICHFIELD CITY OF RICHFIELD DOES ORDAIN: Appendix I of the Ordinance Code of the City of Richfield entitled "Boundaries of Zoning Districts" is hereby amended in the following respect. I. Section 3, paragraphs (50), (51), and (54) are repealed. II. The following new paragraph (6) is added to Section 7. (6) Lots 1 through 10, inclusive Block 1, Wexler's addition and all that part of Cedar Avenue South described as follows: Beginning at the Southeast corner of Lot 5, Block 1, Wexler's Addition; thence Easterly on the extension of the South line of said Lot 5 to a point 33 feet West of the East line of Section 26, Township 28 North, Range 24 West, which point is referred to herein as "Point A"; thence North on a line parallel with and 33 feet West of said East line of said Section 26 to the intersection with the Easterly extension of the North line of Lot 1, Block 1, Wexler's Addition, which line is referred to herein as "Line X"; thence West along said extension of the North line of said Lot 1 to the northeast corner of Lot 1; thence South along the East line of Lots 1 through 5 of Block 1, Wexler's Addition to the point of beginning, and there terminating; AND All that part of Cedar Avenue South lying Westerly and Northerly of the following described lines: Beginning at "Point All described above; thence Southerly on the extension of "Line X" described above to the intersection with the Easterly extension of the North line of Lot 1, Block 4, Wexler's Addition; thence West along said extension of the North line of said Lot 1 to the Northeast corner of said Lot 1, and there terminating; AND That part of East 67th Street lying between the Southerly prolongation of the Easterly line of 18th Avenue South and the Southerly prolongation of the Westerly line of Cedar Avenue South. 0 RESOLUTION NO. • CITY OF RICHFIELD, MINNESOTA CALLING A PUBLIC HEARING ON A REDEVELOPMENT PLAN AND PROGRAM AND TAX INCREMENT FINANCING PLAN WHEREAS, the Housing and Redevelopment Authority in and for the City of Richfield (HRA) adopted a resolution on January 19, 1988 authorizing the preparation of a Development Program and Tax Increment Financing Plan for the proposed Cedar Avenue Business Area economic development district; and WHEREAS, such Program and Plan must be presented to the City Council of the City of Richfield for consideration and adoption prior to undertaking any publicly financed redevelopment work within the area. NOW, THEREFORE, BE IT RESOLVED by the City Council of Richfield as follows: 1. That a public hearing City Hall on the 22nd or as soon thereafter 2. That the City Clerk i be published a notice newspaper of the City meeting. be held before the City Council at day of February, 1988, at 7:00 p.m., as the matter can be heard. s authorized and directed to cause to of said public hearing in the official at least ten days in advance of the 3. That the City Clerk or City Attorney is authorized to transmit a copy of the Redevelopment Plan and Program, and Tax Increment Financing Plan along with a notice of the public hearing to the county and school district. Passed by the City Council of the City of Richfield this 25th day of January, 1988. Steven J. Quam, Mayor ATTEST: Thomas Ferber, City Clerk r? C • ?Z? 0 ' P V ; W 111 ± - (? () N 11 N N y 1 H H ? r H H H XERXES AVE WASHBURN I;r_;L _? C Jam" VINCENT UPTON THOMAS SHERIDYI RUSSELL Queen j! PENN AVt. 1f1 ?'"?'--?= OLIVER NEWTON MORGAN "J??I •?? Cr u? LOOAN,; KN071 JAMES IRVINE _I?+?. HUMSOLOT fir-- - !?- -- --- uC FREMONT EMERSON DUPONT p BRYANT ^oQ??l COLFAX I oo?? DRICH ALDRICH LYNDALE Ave. GARFIELD II HARRIET 1 GRAND 18TH AVE S PLEASANT ; PILLSBURY I wENTWORTN BLAISDELL NICOLLET AVE. STEVENS ' 2M 3041 CLINTON t" Ste CEDAR AVE S Ste ' PORTLAND AVE. ,11 OAKLAND PARK p; COLUMBUS CHICAGO ?? OO 1 EILIOT I;I IO?, -L- lot. IS tI, IA IA uDi Is,II BLOOMINGTON Off;- ,? Os]i? Sit, CEDAR We. _ _ LONGFELLOW ----------??-------- ---- --_'_ "_ r v v v v = A i ;? es? i s j -s fll m_ is <r ;v z O - V y 1 ^ N N qq , s Y ? 4 N ? 1 H 1 1 •..,?_ ..._ _._....,,I XERXES AVE. _ WASHBURN -x -"` VINCENT 'J -?? - - - UPTON -- ?? _ THOMAS SHERIDAN RUSSELL OUEEtI •r PENN AVE OLIVER NEWTON LOGIN KNOX u I{ JAMES IRVING I' HUMBOLDT J?'-•'"-?? ?I GIRARD !?_ --------'-- 6 ?i ----- --? 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W vt Q t Q W - - V +a O V A6 is . ? ? ryf ...w+.?w•?w?www?w w {ra y?Wy? •.?........•.. •. i• .:1: _L • ZONING T W Q T 7'"1 Q 65TH ST E 66TH ST E H ti r 7; W Q o~o T CD W Q G W V WK Comm MMIWL-E IEII fMR-tl oEN.tMOUS?n 67TH ST E N 68TH ST E LAND USE 65TH ST E T H tC r cn z H ti r CO MIIERCh QUASI PURL 66TH ST E YZ W Q H r DUPLEX APARTMENT PARK VACANT ?L" W Q Q O W V rr/? ?3 N ria. 68TH ST E == r-? 67TH ST E COMPREHENSIVE DEVELOPMENT PLAN 65TH ST E 66TH ST E W W Q H T 7L Q H ti T 67TH ST E MIXED LAND 1 MEDIUM DENS / BUFFER NSTITUTIONA PARKS AND OPEN 9PACE T W Q S H T W Q Q W V %?p N 68TH ST E • Redevelopment Plan and Tax Increment Financing Plan (The Cedar Avenue Business Area Redevelopment Project) r? E The Housing and Redevelopment Authority in and for The City of Richfield Redevelopment Plan for the Cedar Avenue Business Area Redevelopment Project (Minnesota Statutes, Sections 469.001 to 469.047, inclusive) and Tax Increment Financing Plan for the Tax Increment Economic Development District (Minnesota Statutes, Section 469.174 to 469.179, inclusive) Dated: January 19, 1988 Prepared by: The City of Richfield • Department of Community Development Housing and Redevelopment Division 6700 Portland Avenue South Richfield, MN 55423 • -2- • MAYOR Steven J. Qu.am CITY COUNCIL Martin Kirsch Edwina Garcia Ivan Ludeman Michael Sandahl HOUSING AND REDEVELOPMENT AUTHORITY Thomas Harms, Chair Joan Helmberger Donald Hassenstab Vern Luettinger Ivan Ludeman PLANNING COMMISSION Connie Murray, Chair . Timothy Erlander Barbara Kritzman Gordon Herrboldt Leon Lunas Robert Jensen Maggi McDermott-Lindstrand Charles Kauth Russell Kennedy CITY MANAGER/EXECUTIVE DIRECTOR James Prosser 11 -3- # 11rl • TABLE OF CONTENTS Part I. Redevelopment Plan for the Cedar Avenue Business Area Redevelopment Project A. Statement of Public Purpose B. Statutory Authority C. Description of Redevelopment Project Area D. Statement of Goals and Objectives E. Development Activities and Agreements F. Proposed Land Use G. Acquisition, Relocation and Rehabilitation Activities H. Environmental Considerations I. Redevelopment Plan Modification J. Administration and Maintenance of Redevelopment Project Part II. Tax Increment Financing Plan for the Tax Increment Economic Development District A. Statutory Authority B. Statement of Objectives C. Development Program D. Description of Property in the Tax Increment Financing District E. Classification of the Tax Increment Financing District F. Parcels To Be Acquired G. Estimate of Costs H. Estimated Amount of Obligated Funds I. Sources of Revenue J. Original Assessed Value K. Estimated Captured Assessed Value L. Duration of the District M. Estimated Impact on Other Taxing Jurisdictions PAGE -4- N. Modifications of the Tax Increment Financing District 0. Limitation on Administrative Expenses P. Limitation on Duration of Tax Increment Financing Districts Q. Limitation on Qualification of Property in Tax Increment District Not Subject to Improvement R. Limitation of the Use of Tax Increment S. Notification of Prior Planned Improvements T. Excess Tax Increments U. Assessment Agreements V. Administration of the Tax Increment Financing District and Maintenance of the Tax Increment Account W. Annual Disclosure Requirements X. Assumptions Y. Municipal Findings Appendix A: Map 1: Redevelopment Project Boundary and Area Appendix B: Map 2: Tax Increment District Boundary and Area Appendix C: Estimate of Tax Increments Appendix D: Uses of Tax Increment Revenue Appendix E: Estimate of Total Annual Taxes Appendix F:- Tax Increment Financing Budget Appendix G: Estimate of Impacts on Other Taxing Jurisdictions -5- Part I Redevelopment Plan For The Cedar Avenue Business Area Redevelopment Project A. Statement of Public Purpose It is found that the public interest requires the replanning, reconstruction, and rehabilitation of neighborhoods; that in order to protect the overall economic stability of the community, particularly its commercial areas, it is necessary to redevelop and remedy conditions of underutilized land; that in order to create an economic environment which fosters the growth of a healthy commercial base and facilitates the redevelopment of land, it is necessary to encourage private enterprise to engage in redevelopment to be constructed in accordance with a comprehensive community plan. The Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the "HRA") and the City Council of the City of Richfield (the "City") have determined that public intervention is necessary in the Cedar Avenue Business Area Redevelopment Project in order to achieve set goals and objectives for proper redevelopment of the area. B. Statutory Authority The statutory authority for the undertaking of a redevelopment project in the Cedar Avenue Business Area and the redevelopment activities proposed in the redevelopment plan relating thereto is conferred upon the HRA pursuant to and in accordance with the Economic Development Act, Minnesota Statutes, Section 469.001 to 469.047, inclusive. Specifically, Minnesota Statutes, Section 469.027 establishes the requirements for redevelopment plan preparation by an HRA prior to undertaking property acquisition, relocation, and redevelopment. C. Description of the Redevelopment Project Area In order to guide the development and redevelopment in the Cedar Avenue Business Area, the HRA has created this -6- 4?, ?i. 0 redevelopment plan. Pursuant to Minnesota Statutes, Section 469..002, subdivision 12, the proposed project meets the definition of a redevelopment project, defined in Minnesota Statutes, Section 469.002, subdivision 14, and will henceforth, be referred to as the redevelopment project. The redevelopment project area boundaries encompasses all that real property within an area described as follows: Beginning at the intersection of the northerly lot line of Lot 10, Block 1, Wexler's Addition and the easterly right-of-way line of 18th Avenue South, thence in a line along said northerly lot line as extended to a point on the westerly right-of-way line of 18th Avenue South. Thence, southerly along said westerly right- of-way line to its intersection with the southerly right-of-way line of 67th Street. Thence, easterly along said right-of-way line to its intersection with the westerly lot line of Lot 1, Block 4, Wexler's Addition. Thence, southerly along said westerly lot line to its intersection with the southerly lot line • of said Lot. Thence, easterly along said southerly lot line as extended to a point 110 feet east of the center line of Cedar Avenue. Thence northerly in a line parallel to said center line to a point 55 feet southerly of the center line of East 66th Street. Thence, westerly in a line parallel to said-center line to its intersection with the westerly right-of-way line of Cedar Avenue. Thence southerly and westerly along said right-of-way line to its intersection with the northerly line of Lot 1, Block 1, Wexler's Addition. Thence, westerly along said lot line as extended to the point of beginning. (Also refer to Appendix A, Map 1: Redevelopment Project Area) D. Statement of Goals and Objectives The HRA determines that it is necessary, desirable, and in the public interest to undertake a redevelopment project in the City of Richfield pursuant to the provisions of Minnesota Statutes, Chapter 469. The HRA determines that the funding of the necessary activities and improvements in the redevelopment . project area shall be accomplished through the use of tax increment financing, pursuant to, Minnesota Statutes, Section 469.174-469.179, inclusive. -7- • The following goals and objectives are intended to serve as a basis for guiding the development redevelopment of the proposed redevelopment project area: 1. To acquire land or space which is vacant, unused or underused; 2. To provide land for the development of new businesses; 3. To provide adequate streets, site access, utilities, including water and storm and sanitary sewers, in order to enhance the area for new development; 4. To achieve a high level of design and landscaping quality to enhance the physical environment; 5. To create effective buffers, screens, and transitions between residential and non-residential uses to minimize the potential blighting effects of divergent land uses; 6. To improve the property tax base of the City and other taxing jurisdictions, • 7. To provide increased employment opportunities and improve the income tax base of the state; 8. To provide maximum opportunity, consistent with the needs of the city and other local jurisdictions, for development by private enterprise. E. Development. Activities and Agreements The objectives of this Redevelopment Plan will be accomplished pursuant to the authority granted to the HRA by the Economic Development Act, Minnesota Statutes, Section 469.001, et seq Redevelopment within the project area must be financially feasible, marketable and compatible with long range development plans of the City and HRA. The following redevelopment activities are appropriate for the area which in light of current development opportunities: 1. Land acquisition; 2. Vacation of rights-of-way; is 3. Site clearance; and 4. Site improvements -8- Any and all proposals by the developer will be reviewed by the HRA to determine conformance with the redevelopment plan and applicable municipal ordinances and codes. To facilitate this effort, the following documents may be requested for review and approval: site plan; construction, mechanical, and electrical system drawings; landscaping plan; grading and storm drainage plan; signage system plan; and any other drawings or narrative deemed necessary by the HRA to demonstrate the conformance of the development with the redevelopment plan. Land acquired by the HRA will be subject to a contract for sale upon disposition to the developer. The general requirements to be imposed upon the developer by the contract for sale are: 1. To redevelop the land purchased in accordance with this redevelopment plan. 2. To commence and complete the building of improvements on the land within specified periods of time. 3. Not to resell the land before improvements are made without • the prior consent of the HRA. 4. Not to discriminate on the basis of race, color, sex, creed, or national origin on the sale, lease, transfer, or occupancy of the land purchased from the HRA. 1. Description of Anticipated Private Development Activities The proposal for redevelopment of the project area calls for the construction of a new commercial, corporate office building and related parking structure to be situated on land previously owned by the City which was underutilized for a number of years and is currently vacant. The commercial office building will house the corporate headquarters of Copy Duplicating Products (CDP) and approximate 88,000 square feet contained on four levels, one below grade and three visible from above-grade level. The associated three-level parking ramp will accommodate 361 vehicles for employees and clients of CDP. A combination of buffers, screening and landscaping will be utilized to not only increase the aesthetic • appeal of the development, but also to protect the neighboring residential area from any unanticipated externalities which -9- include but are not limited to: visibility of the structure, lighting-, business-related traffic and loading dock area. Construction is anticipated to commence in March of 1988 and end October of 1988 with the more intensive construction period extending from March, 1988 to September, 1988. 2. Description of Anticipated Public Development Activities The proposed public development activities in the redevelopment project area would be undertaken by the HRA and City in order to support the private development activities and facilitate redevelopment of the area in a manner suitable to overall development plans. These activities include (1) the purchase of the site by the HRA from the City and sale to the developer for fair market value, contingent upon mutual agreements set forth in the Contract for Redevelopment. (2) The vacation of 67th Street between Cedar Avenue and 18th Avenue in order to limit and contain business-related traffic as well as eliminate and/or reduce any unforeseen conflicts between • the residential and commercial area; (3) The vacation of the westerly 17 feet of Cedar Avenue right-of-way adjacent to the site; (4) Assistance to the developer with site acquisition, site clearance and site improvements; and (5) Potential setback variance. F. Proposed Land Use The current land use in the redevelopment project area is zoned C-2, General Commercial. The proposed redevelopment project would be consistent with permitted uses in the C-2, General Commercial District but may require setback variances to accommodate an 88,000 square foot office building in addition to the 361 vehicle parking ramp. G. Acquisition, Relocation and Rehabilitation Activities 1. Acquisition The HRA proposes to acquire the following property in order to assemble land for redevelopment according to objectives set forth in this plan: . PIN # 26-28-24-41-0063, also known as; -10- Lots 1 through 10, inclusive, Block 1, Wexler's Addition, Hennepin County, Minnesota; and, the north half of the adjoining to be vacated 67th Street public right-of-way, between 18th Avenue and Cedar Avenue; and the to be vacated west 17 feet of the Cedar Avenue right-of-way which adjoins Lots 1 through 5, inclusive, Block 1 Wexler's Addition to the center line of to be vacated 67th Street 2. Relocation The HRA accepts as binding its obligations under provisions of federal and state law (Minnesota Statutes, Section 117.50 through 117.56) for relocation and will administer payment benefits to individuals and businesses to be displaced by public action. However, no relocation or displacement will occur as a result of the proposed development project. • 3. Rehabilitation Program No rehabilitation is intended in the Redevelopment Project Area. H. Environmental Considerations The proposed redevelopment project does not present any permanent environmental problems. All municipal actions, public improvements, and private development shall be carried out in a manner that will enhance, rather than detract, from the natural environment. All necessary environmental permits and clearances will be obtained. I. Redevelopment Plan Modification Pursuant to Minnesota Statutes, Section 469.029, subdivision 6, a redevelopment plan may be modified at anytime provided that the HRA and City Council adopt such modifications upon the notice and after the public hearing required for the original adoption of the redevelopment plan. If the HRA determines the necessity of changes in an approved redevelopment plan or approved • modification thereof, which changes do not alter or affect the exterior boundaries, or do not substantially alter or affect the -11- • general land uses established in such plan, then such changes shall not constitute a modification of the redevelopment plan nor require approval by the governing body of the political subdivision in which the project is located. J. Administration of Redevelopment Project The administration of the redevelopment project area will be by the City and HRA officials. -12- PART II TAX INCREMENT FINANCING PLAN FOR THE TAX INCREMENT ECONOMIC DEVELOPMENT DISTRICT A. Statutory Authority The Housing and Redevelopment Authority in and for the City of Richfield,'Minnesota (the "HRA") is authorized to provide certain financial assistance for land acquisition, site clearance and site improvements to be made with the Cedar Avenue Business Area Redevelopment Project (the "Redevelopment Project") located in the City of Richfield, Minnesota (the "City"), in part, through the use of funds which may be available to the HRA from any source, including funds furnished to the HRA by the City, pursuant to Section 469.041(9) of the Economic Development Act, to pay all or any part of the HRA activities authorized by Section 469.012, Subd. 1, clause 7, of the Economic Development Act. The Economic Development Act at Minnesota Statutes, Section 469.174 through 469.179, inclusive, provides the procedure for the establishment of tax increment financing districts for the use of tax increment financing within the redevelopment project. One of the following types of tax increment financing districts may be established: (i) a redevelopment district; (ii) a housing district; (iii) an economic development district. The requirements for establishing each of the above are set forth in Section 469.174, Subd. 10, 11, and 12, respectively, of the Tax Increment Financing Section. The Tax Increment Financing Section also designates for each of the above types of tax increment financing districts, the limitations and requirements that apply to activities and public improvements which can be financed for each type of tax increment financing district. -13- V??_ .?7/ • B. Statement of Objectives The HRA andthe City determine that it is necessary, desirable and in the public interest to designate, establish, and develop a tax increment economic development district, (the "Tax Increment District") in the City. The HRA and the City Council determine that the funding of the necessary activities and improvements in the redevelopment project shall be accomplished through tax increment financing in accordance with Minnesota Statutes, Sections 469.174 through 469.179, inclusive. The HRA and the City seek to achieve the following objectives through this development plan: a. Provide new commercial facilities to improve the economy of the City and State; b. Improve and provide opportunities for growth in the financial base of the City; c. Provide employment opportunities through the creation of new jobs; d. Provide opportunities for development of new business; e. Provide redevelopment sites of such size and character to assure the proper redevelopment of the area; f. Acquire land or space which is vacant, unused, underused, or inappropriately used; g. Vacate rights-of-way; h. Coordinate elements of the City's Comprehensive Plan with these project objectives; and i. Provide maximum opportunity, consistent with the needs of the City, for development by private enterprise. C. Development Program 1. Description of Development Activities The tax increment district is being created for the purpose of continuation of the improvement and revitalization activities in the City. The proposed tax increment district calls for the construction of a new commercial, corporate office building and related parking structure in accordance with the City's and HRA's overall -14- development plans. The HRA proposes to assist the -;r7?O developer with the conveyance of the land, site clearance, and site improvements, which funding will be part of the tax increment generated as a result of the proposed development. 2. Development Activities Covered by Contract Currently, the HRA is negotiating a development contact for development activity relating to the construction of the proposed office building and parking structure. 3. Other Development Not Under Contract Reasonably Expected to Occur in the Project. No other development is anticipated to occur in the redevelopment project area. 4. Also, see Section B, Statement of Goals and Objectives. D. Description of Property in the Tax Increment Financing District The Tax Increment Economic Development District located within the Cedar Avenue Business Area Redevelopment Project includes the following properties: PIN # 26-28-24-41-0063, also known as Lots 1 through 10, inclusive, Block 1, Wexler's Addition, Hennepin County, Minnesota; All of 67th Street right-of-way, between 18th Avenue and Cedar Avenue, and the westerly 17 feet of the Cedar Avenue right-of-way adjoining Lots 1-5, inclusive, Block 1, Wexler's Addition, and extending to the southerly line of 67th Street right-of-way. E. Classification of the Tax Increment Financing District The HRA in determining the need for a tax increment district in accordance with Minnesota Statutes, Section 469.174 - 469.179, inclusive, finds that the district to be established is an economic development district pursuant to Minnesota Statutes Section 469.174, Subdivision 12. The HRA finds the proposal for development to be in the public interest because (a) it will result in increased employment in the municipality and (b) it will result in preservation and • enhancement of the tax base of the municipality. Thus, the tax increment financing district meets the statutory -15 requirements of an economic development district and will henceforth be referred to as a tax increment economic development district. F. Parcels in Acquisition Properties identified for acquisition by the HRA which are currently under development contract negotiation include the following: PIN # 26-028-24-41-0063 also known as Lots 1-10, inclusive, Block 1, Wexler's Addition, Hennepin County, Minnesota; The northern half of the 67th Street right-of- way between 18th Avenue and Cedar Avenue; The westerly 17 feet of the Cedar Avenue right-of-way adjacent to Lots 1-5, inclusive, Block 1, Wexler's Addition, extending to the center line of 67th Street. G. Estimate of Costs The estimate of public costs associated with the tax increment district are outlined in the budget listed in Appendix F, page __aa. Bonds will not be issued. H. Estimated Amount of Obligated Funds An estimate of the amount of the obligated funds based on the proposed development is expected to be approximately $850,000 assuming that tax increments will be collected for a period of 8 years a inn? with the receipt of the first tax increment or 10 years from the approval of the plan, whichever is less. Depending upon the interest rate and other factors at time of closing the obligated funds will not be greater than $924,898. In order to obtain a maximum value for loan indebtedness, all tax increments generated from development will be used for debt service. I. Sources of Revenue The primary source of revenue to be used to finance public costs associated with the proposed development in the redevelopment project is tax increment. Tax increment financing refers to a funding technique that utilizes increases in assessed valuation and the property taxes attributed to new development to finance, or assist in the -16- financing of public development costs. The proposed development is expected to generate an annual tax increment of $235,966. In addition to the tax increment revenue, other sources of revenue include land proceeds of $318,000; land carrying charges (to be determined at time of closing on land sale); site clearance reimbursements of $27,000; and administrative reimbursements relative to site clearance of $2,650. J. Original Assessed Value Pursuant to Minnesota Statutes, Section 469.175, Subdivision 1 and Section 469.177, Subdivision 1, the Original Assessed Value (OAV) for the tax increment district is based on the value placed on the property by the County Assessor as of January 2, 1988. Due to the tax exempt nature of the property, the assessed value is $0, but is anticipated to be $135,468 upon transfer to developer. The Office of the County Auditor will measure the amount of increase or decrease in the total assessed value of the tax increment district to calculate the tax increment payable to the Richfield Economic Development District Fund. Each year the County auditor shall also add to the original assessed value the value for the preceding year multiplied by the average increase in the assessed valuation of all property included in the economic development district during the five years prior to certification of the district. (See Appendix C, Estimate of Tax Increments). In any year in which there is an increase in total assessed valuation in the tax increment financing economic development district above the annual percentage of annual increase, a tax increment will be payable. In any year in which the total assessed valuation in the tax increment financing economic development district declines below the original assessed valuation, no assessed valuation will be captured and no tax increment will be payable. The County Auditor shall certify in each year after the date the Original Assessed Value was certified, the amount the OAV has increased or decreased as a result of: -17- 1. change in tax exempt status of property; 2. reduction or enlargement of the geographic boundaries of the district; 3. change due to stipulations, adjustments, negotiated or court-ordered abatements. 4. Change in assessed value due to inflation pursuant to Minnesota Statutes, Section 469.177, Subdivision 1. K. Estimated Captured Assessed Value Pursuant to Minnesota Statutes, Section 469.175, Subdivision 1 and Minnesota Statutes, Section 469.177, Subdivision 2, the average estimated Captured Assessed Value (CAV) of the tax increment district upon full assessment will approximate $1,969,223. It is expected that the estimated Captured Assessed Value will be available as a result of the improvements to be constructed. It is also anticipated that this amount will be captured for up to eight years. (See Appendix C, Estimate of Tax Increments). • L. Duration of the District Pursuant to Minnesota Statutes, Section 469.176, Subdivision 1, the duration of the tax increment district within the redevelopment project area will be 8 years from the date of receipt of the first tax increment or 10 years from approval of the tax increment financing plan, whichever is less. It is estimated that assessed value will be captured beginning in 1989 with the first tax increment collected in June, 1990 and the last tax increment, December, 1997. The HRA may, at a future date elect to reduce this term. M. Estimated Impact on Other Taxing Jurisdictions Refer to Appendix G, Estimate of Impacts on Other Taxing Jurisdictions. N. Modifications of the Tax Increment Financing District In accordance with Minnesota Statutes, Section 469.175, Subdivision 4, any reduction or enlargement of the geographic area of the project or tax increment financing district, is increase in amount of bonded indebtedness to be incurred, including a determination or capitalize interest on debt if -18- that determination was not a part of the original plan, or to increase or decrease the amount of interest on the debt to be capitalized, increase in the portion of the captured assessed value to be retained by the HRA, increase in total estimated, tax increment expenditures or designation of additional property to be acquired by the HRA shall be approved upon the notice and after the discussion, public hearing and findings required for approval of the original plan. The geographic area of a tax increment financing district may be reduced, but shall not be enlarged after five years following the date of certification of the original assessed value by the County Auditor. 0. Limitation on Administrative Expenses In accordance with Minnesota Statutes, Section 469.174, Subdivision 14, Section 469.176, Subdivision 3, no tax increment shall be used to pay any administrative expenses for a project which exceed ten percent of the total tax increment expenditures authorized by the tax increment financing plan or the total tax increment expenditures for the project, whichever is less. P. Limitation on Duration of Tax Increment Financing Districts Pursuant to Minnesota Statutes, Section 469.176, Subdivision 1, the HRA must issue bonds, or acquire property, or construct or cause public improvements to be constructed within three years of the date of certification of the Tax Increment District by the County Auditor. Q. Limitation on Qualification of Property in Tax Increment District Not Subject to Improvement Pursuant to Minnesota Statutes Section 469.176, subdivision 6, "if, after four years from the date of certification of the original assessed value of the tax increment financing district..., no demolition, rehabilitation or renovation of property or other site preparation, including improvement of a street adjacent to a parcel but not installation of utility service including sewer or water systems, has been commenced -19- on a parcel located within a tax increment financing district I • by the HRA or by the owner of the parcel in accordance with the tax increment financing plan, no additional tax increment may be taken from that parcel, and the original assessed value of that parcel shall be excluded from the original assessed value of the tax increment financing district. If the HRA or the owner of the parcel subsequently commences demolition, rehabilitation or renovation or other site preparation on that parcel including improvement of a street adjacent to that parcel, in accordance with the tax increment financing plan, the HRA shall certify to the county auditor that the activity has commenced, and the county auditor shall certify the assessed value there as most recently certified by the commissioner of revenue and add it to the original assessed value of the tax increment financing district". R. Limitation on the Use of Tax Increment All revenues derived from tax increment shall be used in accordance with the tax increment financing plan. The . revenues shall be used to finance or otherwise pay public redevelopment costs pursuant to Minnesota Statutes, 469.001 to 469.047, inclusive. These revenues shall not be used to circumvent existing levy limit law. No revenues derived from tax increment shall be used for the construction'or renovation of a municipally owned building used primarily and regularly for conducting the business of the municipality. This provision shall not prohibit the use of revenues derived from tax increments for the construction or renovation of a parking structure, a commons area used as a public park or a facility used for social, recreational or conference purposes and not primarily for conducting the business of the municipality. S. Notification of Prior Planned Improvements Pursuant to Minnesota Statutes Section 469.177, Subdivision 4, the HRA has reviewed and searched the properties to be included in the tax increment financing economic development district and found no properties for which building permits have been issued during the 18 months immediately preceding approval of the tax increment financing plan by the City. -20- . T. Excess Tax Increments Pursuant to Minnesota Statutes, Section 469.176, Subdivision 2, in any year in which the tax increment exceeds the amount necessary to pay the costs authorized by the tax increment plan, including the amount necessary to cancel any tax levy as provided in Minnesota Statutes, Section 475.61, Subdivision 3, the HRA shall use the excess amount to: 1. prepay the outstanding bonds; 2. discharge the pledge of tax increment therefore; 3. pay into an escrow account dedicated to the payment of such bond; 4. repay any loans including interest on these loans; or 5. return the excess to the County Auditor for redistribution to the respective taxing jurisdictions in proportion to their mill rate. For the purpose of this Tax Increment Plan, excess tax increment means that increment received in any year which is • in addition to the amount needed to satisfy the HRA's current financial obligations or commitments, as specified in Appendix E, or which is in addition to that which is placed in a separate account for the purpose of accummulating funds needed to satisfy those financial obligations or commitments in the future. U. Assessment Agreements Pursuant to Minnesota Statutes Section 469.177, Subdivision 8, the HRA may, upon entering into a development agreement pursuant to Minnesota Statutes Section 469.176, Subdivision 5, enter into an agreement in recordable form with the developer of property within the tax increment financing district which establishes a minimum market value of the land and completed improvements for the duration of the tax increment district. The assessment agreement shall be presented to the County Assessor who shall review the plans and specifications for the improvements to be constructed, review the market value previously assigned to the land upon which the improvements are to be constructed and so long as -21- -7111/?_ • the minimum market value contained in the assessment agreement appears in the judgment of the assessor, to be a reasonable estimate, the assessor may certify the minimum market value agreement. V. Administration of the Tax Increment Financing Economic Development District and Maintenance of the Tax Increment Account Administration of the tax increment financing economic development district will be the responsibility of City and HRA officials and staff. The tax increment received as a result of increases in the assessed value of the tax increment district will be maintained in a special account separate from all other municipal accounts and expended only upon sanctioned municipal activities identified in the finance plan. W. Annual Disclosure Requirements Pursuant to Minnesota Statutes, Section 469.175, Subdivision 6, the HRA must file an annual disclosure report for all tax • increment financing districts. The report shall be filed with the School Board, County Board, and governing body of the municipality, if the HRA is not the municipality, and the State Auditor. X. Assumptions It was necessary to make certain assumptions regarding income, costs and timing of the tax increment financing district. These assumptions are based on discussions with the HRA, City and County staff and the developer. Y. Municipal Findings Pursuant to Minnesota Statutes, Section 469.175, Subdivision 3, before or at the time of approval of the tax increment financing plan, the municipality shall make the following findings and shall set forth in writing the reasons and supporting facts for each determination: 1. Tax Increment Financing District is an economic • development district pursuant to Minnesota Statutes Section 469.174, Subdivision 12. It has been determined -22- . that the proposal for development consists of a redevelopment project which the HRA finds to be in the public interest because it will result in increased employment in the municipality and it will result in preservation and enhancement of the tax base of the municipality. This will be achieved through the construction of a commercial, corporate office building and related parking structure on underutilized land. Thus, the tax increment district meets the statutory requirements of an economic development district and will henceforth be referred to as a tax increment economic development district. 2. The proposed development, in the opinion of the HRA, would not reasonably be expected to occur solely through private investment within the reasonably foreseeable future and, therefore, the use of tax increment financing is deemed necessary since the proposed development requires certain necessary land acquisitions and assembly and other improvements without which the developer could not construct the commercial development project; and without the use of tax increments as a source of revenue to assist with the financing of the land acquisition, assembly and other public improvements, the developer would not construct this development in the City. 3. The tax increment financing plan conforms to the general plan for the development of the City as a whole as it will result in the new construction of a commercial structure. 4. The tax increment financing plan will afford maximum opportunity, consistent with the sound needs of the City as a whole, for the development of the redevelopment project by private enterprise as it will enable the HRA to provide the necessary commercial development for • the City and a suitable site for this development. -23- 5. The City elects clause (b) of Minnesota Statutes, Section 469.177, Subdivision 3, relative to the assessed value within the Tax Increment District for contribution to the fiscal disparity pool. -24- I 1 APPENDICES • • -25- APPENDIX A MAP 1: Redevelopment Project Boundary and Area • -26- .CEDAR AVENUE BUSINESS AREA REDEVELOPMENT PROJECT BOUNDARY 65TH ST E LEGEND PROJECT AREA W t? 68TH ST E N W Q H r 66TH ST E • APPENDIX B MAP 2: Tax Increment District Boundary and Area • • -28- TAX INCREMENT ECONOMIC DEVELOPMENT DISTRICT BOUNDARY 65TH ST E 66TH ST E Of In bi PROJECT AREA W Q F- G) T LJ_LLL C? • APPENDIX C ESTIMATE OF TAX INCREMENTS I. Estimate of Assessed Value of New Development Construction Value: Buildingl $3,625,000 + Parking Ramp2 +1,400,000 Subtotal $5,025,000 + Land3 + 318,000 Total Project Value $5,343,000 x Sales Ratio4 x 92% Assessor's Market Value $4,915,560 x Assessment Ratios 28% of $60,000 $ 16,800 43% of balance $2,,087,891 Total Assessed Value $29104,691 0 --- 1 ---------------------------- Based on 88,000 square feet 2 Based on 361 parking stalls 3 Land Value estimated at sale price 4 Sales Ratio of 92% reflects standard for City. 5 Assessment Ratios for taxes payable 1988, subject to review and adjustment by County Audi tor's Office H. Annual Adjustment Calculations for Tax Increment Financing Economic Development Districtsi A. Timing Assumptions Establishment Date Feb. 1988 Base Year (estimated) Jan. 1988 OAV Certification Feb. 1988 -30- Construction Start Mar. 1988 Construction End Oct. 1988 Full Assessment Jan. 1989 For Taxes Payable 1990 First Tax Increment Collectible 1990 with disbursements from County every June and December Last Tax Increment Collectible 1997 B. Base Value Data on Tax Increment Parcel Property Identification Asses sed Value Number 19882 19803 26-028-24-41-0063 $135,468 $188,800 C. Annual Percent Increase Determinations (a.) Establishment Date 1988 (b.) Base Year Assessment Date 1988 (c.) Base Year Assessed Value $135,468 (d.) Fifth Preceding Year Assessment Dat e 1980 (e.) Fifth Preceding Year Assessed Value $188,800 (f.) Five Year Assessed Value Increase - $ 53,332 (c.) - (e.) (g.) Five Year Total Increase Ratio - 0.282 (f.) j (e.) (h.) Five Year Average Increase Ratio - 0.056 (g•) 5 (i.) Annual Base Year Adjustment Factor + 0.944 (1.000) + (h.) ---------------------------------- lAccording to September 24, 1982 Department of Revenue memorandum to County Auditors regarding the annual adjust ment to be made to the base year assessed value of economic devel opment tax increment districts in order to return to the taxing jurisdictions the historical inflation rate on the base year assessed value. 2The Assessed Value of $135,468 represents an estimated value set • by the local assessor to be placed on the prop erty at time of transfer to the developer. -31- 61 - 177e-' 3The assessed value of the parcel in 1980 was $0. The value of $188,800 represents the estimated value placed on the parcel if such parcel was not tax exempt. 4Subject to review and adjustment by County Auditor's office. III. Annual Tax Increment Estimate Total Assessed Value of Development $2,1040691 less Original Assessed Value - 135,468 Captured Assessed Value X Mill Ratel $1,969,223 119.827 Tax Increment2 Before FD $ 235,966 After FD3 $ 188,773 -------------------------------------- lBased on current Mill Rate 2Tax Increment collection on Economic Development Districts: • 10 years from date of plan approval or 8 years from first tax increment, whichever is less. 3Value adjusted 20% for contribution to fiscal disparity pool. • -32- APPENDIX D USES DF TAX INCREMENT REVENUER (ANNUAL BASIS) Entity Assistance % of Total Developer $106,250 45.03 HRA $ 9,362 .3.97 Taxing Jurisdictions $ 73,161 31.00 Fiscal Disparities $ 47,193 20.00 $235,966 100.00% --------------------------------- 1Final gross annual tax increment revenue dependent upon outcome of review and adjustment by County Auditor. 0 0 -33- 1 1-i Dm 1 N N 1 N ct 1 D CO N a 1 O ct O -) N O I -0 CD '0 O CD ct 1 H H Cl -CO I m 1 ?'1 < H 1 O -n 0) m 1 •• O C CD 1 CD H 1 N 1 W 1 C-. O 1 4A to D C 1 1? N N N ct 1 .. .. N ct W 1 ON 1-• ED CD X 1 OD O 0 -1 am 1 w N O N 1 •• CD a 0 O 1 v+ ?O 7 1 W ?? < O 1 rn ct X1 1 ? 1?• 1 c n 0) 1 = N x 1 a r I ? W m a:3 1 1-•• 0 1 G N H 1 ? O i T m :3 1 z a 1 I••1 0 a x z m ?* c H D I r• r Q ?o I0) ?• c o c r -4 ct D ? m a 1-» N N x .. o v ?+ m ? N N O 1--• M N c+ N ? ? O N ct •• CD ?D O x N -34- • APPENDIX F TAX INCREMENT FINANCING BUDGET Land Acquisition Site Clearance Site Improvements including landscaping, utility relocation, extensions and cutoffs, curb and gutter and earth work. Interest ® approximately 5-1/4% Subtotal Administrative $318,000 27,000 217,500 287,500 $ 850,500 74,898 Total Project Cost $ 924,898 The total cost of the project will be financed with annual tax . increment collections a portion of which may be paid to the developer in eight payments of $106,250. The amount of assistance extended will not exceed $850,000 (stated as future value dollars). Administrative costs will be based on project costs not to exceed the statutory 10% limit. -35- • APPENDIX G ESTIMATE OF IMPACTS ON OTHER TAXING JURISDICTIONS The impact of the use of tax increment tax dollars for project costs is estimated below for each taxing jurisdiction. This estimate is based on the existing development proposal and does not include possible tax increments derived from mill changes, or inflation factors. Total Assessed Value Tax Increment Finance District Total $135,468 Latest Assessed Value of Each Government Body: (1988 Payable 1989) % of District to Total City of Richfield $251,1510021 .054 School District #280 358,424,122 .038 Vocational School 69592,121,963 .002 • County of Hennepin 10,293,706,787 .000 Water Shed #3 2,592,540,128 .005 Miscellaneous: Met Council 10,292,441,311 .000 Met Transit 10,096,320,432 .000 Hennepin Parks 60910,044,913 .002 Mosquito Control 10,2939706,787 .000 Park Museum 10,292,441,311 .000 Hennepin County Regional Railroad Authority 10,2922441,311 .000 Considering all the districts, it can be seen from the above that the City, School, and County Districts will have approximately 1009 of each respective district available for normal growth of tax base or valuation. Applying the percentage of the total mill rate in 1988 levied by each taxing jurisdiction to the projected mill rate and the estimated tax increment received reveals the annual use of tax dollars for project costs as it affects each taxing jurisdiction. Anticipating a tax increment at build out -36- ?? -;5-/ as described in Appendix C, "Tax Increment Estimate", and utilizing the current mill'rarte, the estimated taxes received would be as follows for the taxing bodies: Average Mill Rate Percent Tax Increment City 23.760 19.83% $46,789 School District 56.114 46.83 1100501 Voc. Tech School 1.493 1.25 2,940 County 31.675 26.43 62,375 Watershed 0.092 0.08 181 Misc: Met Council 0.598 0.50 19178 Met Transit 3.352 2.80 61601 Henn. Parks 1.088 0.90 2,143 Mosq. Control 0.600 0.50 1,182 Park Museum 0.350 0.29 689 • Henn. Co. Regl. R.R. Auth. 0.705 0.59 10388 Total 119.827 100.00% $235,966 The following tables represent the additional mills that would have to be levied to compensate for the use of tax dollars in estimated tax increments for project costs for each taxing jurisdiction. The tax increments derived from the projects alluded to in the tax increment district would not be available to any of the taxing jurisdictions were it not for public intervention by the HRA. The increases in assessed value due to development will be delayed for application to the mill levy for the duration of the tax increment financing district. This new assessed value could eventually permit a mill levy decrease. If it could be assumed that the captured assessed value was available for each taxing jurisdiction, the use of tax dollars for project costs represented as tax increments may be determined. This determination is facilitated by estimating how much the mill levy for property outside of the tax increment -37- Z/- • financing dis trict would have to be adjusted to compensate for the temporary use of new development tax dollars in each taxing jurisdiction. Adjusted Total Adjusted Average Year Assessed Value* Mills Tax Increment City $ 251,015,553 0.1864 $46,789 School Dist. 358,288,654 0.3084 110,501 Vo. Tech 6,591,986,495 0.0004 2,940 County 10,293,571,319 0.0006 62,375 Watershed 2,592,404,660 0.0001 181 Misc. Met Council 10,292,3059843 0.0000 1,178 Met Transit 10,096,184,964 0.0001 6,601 Henn. Parks 6,9099909,445 0.0003 21143 Mosq. Cont. 1022930571,319 0.0000 1,182 Park Museum 10,2929305,843 0.0000 689 Henn. Co. • Regl. RR Authority 10,2929305,843 0.0000 1,388 *Tax Increment District Assessed Value Subtracted 0 -38- s Pi sZ HSIONVIS PU ZZ 1= IZ 440Z .4161 M0113JON01 '3nV HVa33 41 81 41 11 41 91 NOISN Iw0018 41 91 41 Isl 41 QI 41 ZI N ? ? I N ? t ?D t0 t? ?p t0 1 D • -m- - -n-? o Q IF -7 E?QC - E ooo?oo? 000000 -- ?oooooo? 000000 ooo? ooo? rc )d ooo? ? ? ? ooo? ooo? 41 II ?I 41 01 101113 ow?IH? I snewnloo , )I uvd QNV1XVO '3nV GNV11HOd 419 I a o • ?? ?? III • Tue Dec 22, 1987 10:05 AN CITY OF RICHFIELD PAGE I 1 ASSESS ROS TER cabs • NAME OWNERS ADDRESS CITY, STATE, ZIP PIN • .I WILLIAM D BLAINE GERALD HAGEN 6301 6311 CEDAR CEDAR RIUMFILLU, RICHFIELD, RW AN 554D 55423 25-02824-22-0002 . DIAMOND VOGEL PAINTS PO BO X 605 ORANGE CITY, I OWA 51041 - 25-02824-22-0003 • „ •, DONALD MARY L DIETRICH a32 4360 CEDAR BROOKSIDE CT APT 313 . AN 55423 - EDINA, AN 55436 2302gZ4-T 25-02824-22-0005 MARY L DIETRICH 4360 BROOKSIDE CT APT 313 EDINA, AN 5543 6 25-02824-22-0006 GERALD & ROBERT HENZ ARBOR CONSTRUCTION CO 8406 4921 BLOOMINGTON AVE 50 2ND AVE SO BLOOMINGTON, A MPLS, MN 55409 N 55420 Z5-UZ3Z4-ZZ-0UUl 25-02824-22-0008 I•• MET AIRPORTS COMM But 6040 6313 28TH ;AVE 50 LUN5ftLLUN AV MPLS., AN 55450 RICHFIELD, MN 5?4D 25-02824-22-0009 25-02874:77-Oulu • I ( JOHN A LENBERG ILI 6319 LONGFELLOW AV S RICHFIELD, AN 55423 25-02824-22-0011 I. ; ROST L MOTL 6321 LONGFELLOW RICHFIELD, AN 55423 25-02824-22-0012 • :± i GLENN 6 GERALDINE KLEIST 6909 COLUMBUS AVE SO RICHFIELD, AN 55423 25-02824-22-0014 JEROME PEABODY 6333 LONGFELLOW AVE SO RICHFIELD, NO 55423 25-02824-22-0015 • I„ CHARLES FUNK EILEEN FLEMINO 63 6341 LONGFELLOW AVE RICHFIELD, MN 55413 25.02824-22-0017 ;• THOMAS MAXWELL 6345. LONGFELLOW RICHFIELD, MN 55423 15-02814-22-0018 W YN M RUS 6344 19TH AV S RICHFIELD, MN 55423 25-02824-22-0019 00 LARRY A BOARD 6340 19TH AV RICHFIELD, MN 55423 25-01824-22-0020 d CHARD KROSSIN 6336 19TH AV RICHFIELD, ON 55423 25-02824-22-0021 • -TIT i CECELIA SZAFRANSKI 63ZB 6324 191H AV 3 19TH AV S RICHFIELD, RICHFIELD, AN MN b5423 55423 25-OZ824-Z2-UM 25-01814-22-0023 CHARLES M MERCER 6320 19TH AV RICHFIELD, AN 55413 02824-22-0024 25 •„ j DON W HASS 6312 19TH AV RICHFIELD, AN 55423 - - _ 25-02824-22-0026 MET AIRPORTS COMM 6040 28TH AVE SO MPLS., AN 55450 25-02824.22-0027 1 ? MET AIRPORTS COMM 6040 731H AVE 50 MR 5545 0 - - - I • -1 ? .I JOSEPH E CHARNOSKI 6317 19TH ., RICHFIELD, MN 55423 25-02824-22.0029 .; MICHAEL BAKKE 6321 19TH AVE S RICHFIELD, AN 55423 25-02824-22-0030 L JOHNSON H ELD, NO 5542 • ANDERSON TODD 6329 19TH AV RICHFIELD, NO 55423 25-02824-22-0032 '?, .I VIRGIL E JOHNSON 6337 19TH AV RICHFIELD, MN 55423 25-02824.22-0033 • . nl LOUIS DEGIDEO 6501 CEDAR RICHFIELD, AN 55423 25-02824-23-0001 GREGORY GRIMES 6509 CEDAR RICHFIELD, AN 55423 25-02824-23-0002 . :? VINCENT H WALTERS 6513 CEDAR RICHFIELD, AN S5423 25-02824-23-0003 • ?• •i LUANNE N WENDLAND 6401 15TH AVE SO RICHFIELD, AN 55423 25-02824-23-0004 • I L BENOITJCERT RUST PROOF 6525 CEDAR RICHFIELD, MN 55423 25-02824-23-0005 N BLOOMINGTO N, M N 55431 25-OZ824-23-0006 • ?• F FRED BOYLES 1408 SO CHURCH ROCKPORT, TX 78382 25-02824-23-0007 .. F FRED BOYLES 1408 SO CHURCH ROCKPORT, TX 78382 25-02824-23-0008 • DONALD BRUESKE 6505 LONGFELLOW RICHFIELD, AN 55423 25-02624-23-0010 i I HARVEY DANIELSON 6509 LONGFELLOW RICHFIELD, AN 55423 25.02824-23-0011 40 7 NOL A S 6513 LONCFELLOW AVE SO RICHFIELD, HN 55423 25-02824-23-0012 • HARVEY 0 H30RTAAS 6517 LONGFELLOW RICHFIELD, AN 55423 25-02824-23-0013 • ELLEN TRACY 6521 LONGfEIIOW RICHFIELD, MN 55423 25-02824-23-0014 RICHFIELD EVANG FREE CH 1856 E 66TH RICHFIELD, NO 55423 25-02824-23-0015 •• CATHERINE KEEGAN 6521 19TH AY RICHFIELD, AN 55123 25-02824.13-0021 ?i K 6 8 DAOHEUANG 6520 19TH AV RICHFIELD, NO 55423 25-02824.23-0022 • • Tue Dec 22, 1987 10:05 AM CITY OF RICHFIELD PAGE 1 2 ASSESS ROSTER cabs NAME ADDRESS CITY, STATE, ZIP PIN MIKE i KATHRYN WEINBERG 6508 19TH AV S RICHFIELD, AN 55423 25-02824-23-0025 •? ROD D TOUSSAINT 6504 19TH AV S RICHFIELD, AN 55423 25-02824-23-0026 • F J SCHROEPFER 6500 19TH AV RICHFIELD, AN 55423 25-02824-23-0027 TERRY L BARRIGER 6501 19TH AV RICHFIELD, AN 55423 25-02824-23-0018 ANTHONY 6 SUSAN LAWRENCE 6505 19TH AY RICHFIELD, AN 55123 25-02821-23-0029 RICHARD FRANKE 6509 19TH AVE SO RICHFIELD, AN 55423 25.01824-23-0030 MARY LESNAU 6513 19TH AV S RICHFIELD, AN 55423 25-02824-23-0031 •' • ROSELLA SEESZ 6517 19TH AV RICHFIELD, AN 55423 25-02824-23-0032 i-i JOHN SUPPES 9101 W HWY 1101 SAVAGE, AN 55378 25-02824-23-0033 F H SCHMIDTKE 6525 19TH AV RICHFIELD, AN 554 23 -02824- -0034 2523 JOHN E OLSON 6529 19TH AV RICHFIELD, AN 55423 25-02824-23-0035 i CRAIG i CONNIE STODOLA 6533 19TH AVE SO RICHFIELD, AN 55423 25-02824-23-0036 F R 5 42 25-02824-23-0037 BX PROP C/o M WOOD 1912 E 66TH ST ICH IELD, AN 5 3 COLOR SPECIALTIES INC 6405 CEDAR. RICHFIELD, AN 55423 25-02824-23-0064 GERALD E i RUTH 8 HOLMAN 1006 WEST 62ND STREET MINNEAPOLIS, AN 55423 25-02824.23-0065 GERALD i RUTH HOLMAN 1006 W 62ND L ., AN 5 541 9 -02824-23-0066 25 • NC L M 6425 CEDAR AVE SO RICHFIELD, AN 55423 25-02824-23-0067 ! IMORROW DONALD 445 6 CEDAR AVE SO RICHFIELD, AN 55423 25-02824-23-0069 DONALD MORROW 6115 CEDAR AVE SO RICHFIELD, AN 55423 25-02824-23-0070 DONALD L MORROW 6115 CEDAR RICHFIELD, AN 55423 25-02824-23-0071 JAMES N MARTIN 6401 LONGFELLOW AVE $O RICHFIELD, MN 55423 25-02824-23-0072 SALLY A CARLSON 6405 LONGFELLOW AV RICHFIELD, AN 55423 25-02824-23-0073 CRAIG THARALDSON 6409 LONGFELLOW AV S RICHFIELD, AN 55423 25-02824-23-0074 DAVID HALVORSON 20194 CO RD 81 BIG LAKE, AN 55309 25-02824-23-0075 EVA SCHLERNITZAUER 6421 LONGFELLOW AVE SO RICHFIELD, AN 55423 25-02824-23-0076 PATRICIA VOGELPOHL 6429 LONGFELLOW AVE SO RICHFIELD, AN 55423 25-01824-23-0077 PATRICIA A MYERS 6433 LONGFELLOW AV S RICHFIELD, AN 55423 25-02824-23-0078 I- K -&P i S VIXAYVONG 6437 LONGFELLOW RICHFIELD, AN 55423 25-02824-23-0079 •? RONNY i CARRIE MADSEN 6441 LONGFELLOW RICHFIELD, AN 55423 25-02824-23-0080 LBERNARD LACHOWITZER 6445 LONGFELLOW AVE SO RICHFIELD, AN 55423 25-02824-23-0081 ROY A CHURCHWARD 6444 19TH AVE SO RICHFIELD, AN 55423 25-02824-13-0082 j ! DONALD CARLSON 6440 19TH AV RICHFIELD, AN 55423 25-02824-23-0083 JEROME B GRACYALNY 6436 19TH AV S RICHFIELD, AN 55423 25-02824-23-0084 GARY 8 JORE 6432 19TH AV S RICHFIELD, AN 55423 25-02824-23-0085 M GUTHMILLER 6430 19TH AV RICHFIELD, AN 55423 25-02824-23-0086 i TIMOTHY P FLANERY 6428 19TH AV S RICHFIELD, AN 55423 25-02824-13-0087 ., ; MATHEW P WILMES 6424 19TH AV S RICHFIELD, AN 55423 25.02824-23-0088 • ? JANIS L FOSS 6416 19TH AV RICHFIELD, AN 55423 25-02824-23-0089 JEFFRIE i MARY MADISON 6412 19TH AVE S RICHFIELD, AN 55423 25-02824-23-0090 ?• ? MARVIN L KJOS 6408 19TH AV RICHFIELD, AN 55423 25-02824-23-0091 ?• I MICHAEL HUTCHINSON 6404 19TH AV S RICHFIELD, AN 55413 15-02824-23-0092 • r W SMITH i 8 JOHNSON 6400 19TH AVE SO RICHFIELD, AN 55423 25-02824-23-0093 i BRENT i VICKIE MCINNIS 6401 19TH AVE SO RICHFIELD, AN 55423 25-02824-23-0094 RUTH I WILSON 6405 19TH AV S RICHFIELD, AN 55423 25-02824-23-0095 RANDALL T HENDERSON 6409 19TH AV S RICHFIELD, AN 55423 25-02824-23-0096 _ ROGER L CARRIERE 6413 19TH AVE SO RICHFIELD, AN 55423 25-02824-23-0097 L RATHBURN 6417 19TH AV RICHFIELD, AN 55423 25-02824-13-0098 • DARRELL KARGEL 6421 19TH AV RICHFIELD, AN 55423 25-02824-23-0099 MYRTLE MITCHELL 6425 19TH AV RICHFIELD, AN 55423 25-02824-23.0100 ROBERT i PAULA HANSON 6429 19TH AV RICHFIELD, AN 55423 25-02824-23-0101 RUTH ANN SMITH 6433 19TH AV RICHFIELD, AN 55423 25-02824-23-0102 LARRY J MCPECK 1642 132ND LN NE BLAINE, AN 55434 25-02814.23-0103 0 Tue Dec 22, 1987 10:05 AM CITY OF RICHFIELD PAGE 1 3 ASSESS ROSTER 00 ?:I caba uencnQ NAME ADDRE SS CITY, STATE, ZIP PIN JAS 0 MCGINTY 1900 E 65TH ST RICHFIELD, AN 55423 25-02821-23-0105 • •j JOSCO MELIUS INC 6425 CEDAR AV RICHFIELD, AN 55423 25-02814-23-0142 °J DONALD L MORROW 6445 CEDAR AVE SO RICHFIELD, AN 55423 25-02824-23-0143 RICHFIELD EVAN FREE CH 1856 E 66TH ST RICHFIELD, AN 55423 25-02824-23-0144 • ' IRWIN KETROSER .700 M IDLAND BANK BLDG MPLS., AN 55401 25-02824-32-0001 DAVID i JULIE WRIGHT 6841 CEDAR RICHFIELD, AN 55423 25-02824-33-0054 DOUGLAS ELLISON 6839 CEDAR RICHFIELD, AN 55423 25-02824-33-0055 • CLARENCE OLSON 6833 CEDAR RICHFIELD, AN 55423 25-01824-33-0056 E EGGLESTON 6829 CEDAR RICHFIELD, AN 55423 25-02824-33-0057 •; UDY ME HA 6 - • i JOHN POND 2094 RIVERWOOD OKEMOS, MI 48864 15-02824-33-0059 •, ALFRED G JOHNSON 6813 CEDAR RICHFIELD, AN 55423 25-02824-33-0060 - l CHFIELD MN 55423 25-02324- Tr-Mi • F SANDRA MILLER FREDERIC C EWALD 6809 6801 CEDAR AV 3 CEDAR RI , RICHFIELD, - AN 55423 25-02824-33-0062 i..' MINNEGASCO INC 201 S 7TH ST MPLS., AN 55402 26-02824-11-0001 H L CITY OF RIC 6700 PORTLAND AVE RICHFIELD AN 55423 -02324-11-0002 26 • 8 E 8 8 L SCHNIZLEIN 6315 17TH AVE RICHFIELD, AN 55423 26-02824-11-0046 ERNST G CARLSON 6321 17TH AVE SO RICHFIELD, AN 55423 26-02824-11-0047 R G MAHON 6327 17TH AVE RICHFIELD, AN 55423 26-02824-11-0048 DAVID U BETH BEEBE 6333 17TH RICHFIELD, AN 55423 26-02824-11-0049 DONALD R BURT 6339 17TH AVE RICHFIELD, AN 55413 26-02824-11-0050 R06ER D GORDON 6345 17TH AV S RICHFIELD, AN 5542 26-02824-11-0051 • j-i RICHARD A LOWMAN 6344 18TH AVE SO RICHFIELD, AN 55423 26-02824-11-0052 CAROL M JOHNSON 6338 18TH AVE RICHFIELD, AN 55423 26-02824-11-0053 REIN WILLEMZE 6332 18TH AV RICHFIELD, AN 554 6-02824-11-00 4 • ?::? R DEWILDE 6326 18TH AVE RICHFIELD, AN 55423 26-02824-11-0055 JAMES D NUNN 6320 18TH AVE S RICHFIELD, AN 55423 26-02824-11-0056 P ANDERSON i M ECKSTEIN 6314 18TH AV S RICHFIELD, AN 55423 26-02824-11-0057 - } ! ;? GA88ERT i GA88ERT CO 3510 W 70TH ST EDINA, AN 55435 16-02824-11-0058 ?I NATHAN SCHWARTZ 5916 MEDICINE LK RD MPLS., AN 55422 26-02824-11-0059 . NORMAN G JENSEN INC 3006 HENNEPIN AVE SO MPLS., AN 55408 26-02824-11-0060 Z • ':. NORMAN G JENSEN INC 3006 HENNEPIN AVE MPLS., AN 55408 26-02824-11-0061 CITY OF RICHFIELD 6700 PORTLAND AVE SO RICHFIELD, AN 55423 26-02824-11-0062 ?TRM A VENSON 6315 ISTH AVE RICHFIELD, MN 55423 26-02824-11-0063 • •.I WILLIAM COVINGTON 6311 18TH AVE SO RICHFIELD, AN 55423 26-02824-11-0064 ?•.i R ECKLUND i J SCHORN 6327 18TH AV S RICHFIELD, AN 55423 26-02824-11-0065 ARDEN TOLLEFSON 6333 18TH AVE RICHFIELD, MN 55413 26-02824-11-0066 • ..j PAUL F RESSERG 8112 ENSIGN CURVE BLOOMINGTON, AN 55438 26-01824-11-0067 ?.; ROTHSCHILD DEGREE OF HONOR BLDG ST PAUL, AN 55101 26-02824-11-0075 L HFI AN 55423 LD 26-02824-14-0020 • , ?. H SPLETTSTOESER RALPH SANDERS 6500 6508 17TH AVE 17TH AVE RIC , E RICHFIELD, AN 55423 26-02824-14-0021 ?••, KENNETH 6 WENDY OLSON 6514 17TH AVE SO RICHFIELD, AN 55423 26-02824-14-0022 DONALD 6 BEAL JOHN F HAFERTEPE 6520 6526 17TH 11TH AV 3 AV S RICHFIELD, RICHFIELD, ON AN 55473 55423 26-075Z4-14-00Z3 26-02824-14-0014 JOHN STEDMAN 6532 17TH AVE RICHFIELD, AN 55423 26-02824-14-0025 CHARD H NEHOTTE 6501 17TH Y RICHFIELD AN 55423 6- - - 0 , . DAVID R DICE l 6509 17TH AVE RICHFIELD, AN 55413 26-02824-14-0027 w GERALD E DICKEY 6515 17TH AVE RICHFIELD, AN 55423 26-01824-14-0028 ?• MICHAEL A KUSNIER 6521 17TH AVE RICHFIELD, AN 5542 26-02824-14-0029 1 5• CAROL J CARR 6527 17TH AVE SO RICHFIELD, AN 55413 16-01814-14-0030 • KEN P IVERSON 6533 17TH AVE RICHFIELD, AN 55423 26-02814-14-0031 FRED 8 MCALEER JR 6532 18TH AVE RICHFIELD, ON 55423 26-02824-14-0032 O DONALD COOLEY 6526 18TH AVE RICHFIELD, AN 55423 26-02824-14-0033 f 4 L 1ue Dec 22, 1987 10:05 AM CITY OF RICHFIELD PAGE 1 ASSESS ROSTER c&ba OWNERS I NAME ADDRESS CITY, STATE , ZIP PIN ? EDWARD Q KATHY JONES 6520 18TH AV S RICHFIELD, MN 55423 16-02824-14-0034 • RICHARD D DUERRE 3S1 MAPLE ISLAND RD BURNSVILLE, MN 55337 16-02824-14-0035 PHYLLIS KITTRIDGE 6508 18TH AVE RICHFIELD, MN 55423 26-02824-14-0036 I DONALD G SEAL 6520 17TH AVE SO RICHFIELD, MN 55423 26-02824-14-0037 INEI M JOHNSON 6401 17TH AVE RICHFIELD, MN 55113 26-02824-14-0038 AUSTIN FARLEY 6409 17TH AVE RICHFIELD, MN 55423 16-02824.14-0039 I • i CARL M HOLMES 6415 17TH AV S RICHFIELD, MN 54 26-0282T-14-0040 ?• ? NM T FORSTER 6421 17TH AVE RICHFIELD, MN 55423 26-02824-14-0041 FLOYD WILSON 6427 17TH AVE RICHFIELD, MN 55423 26-02824-14-0042 ?. ES A ATHMANN 6433 17TH AVE 50 RICHFIELD, MN 55423 76-02824-14-0041 I• ? CHARLES MONS 6439 17TH AVE RICHFIELD, MN 55413 26-02824-14-0044 j HELMER 0 NIELSEN 6445 17TH AVE RICHFIELD, MN 55423 - 26-02824-14-0045 - ! JAMES K SMITH D DIETZLER i K GERADS 6444 6438 18TH AV 3 18TH AVE RICHFIELD, RICHFIELD, MN MN 5542Y 55423 26-02824-14-0046 • 26-02824-14-0047 ROBERTA J SENNETT 6432 18TH AV S RICHFIELD, MN 55113 26-02824-14-0048 i IRENE.3 HALLBERG 6420 18TH AV S RICHFIELD, MN 55423 26-02824-14-0049 26-02824-14-0050 • ? JOHN 6 JULIE WILSON 6414 18TH AV S RICHFIELD, MN 55423 26-02824-14-0051 - , FRANK BAKER 6408 18TH AVE RICHFIELD, MN 55423 26-02821-14-0052 ROBERT L08ERG 6400 18TH AVE RICHFIELD, MN 55423 26-02824-14-0053 AMOCO COMPANIES 5001 W BOTH ST 1881 MPLS., MN 554 37 26-02824-14-0054 • GEORGE RONALD 2480 OLD BEACH NAY A A, MN 1 26-02824-14-0055 - i GEORGE N RONALD 2480 OLD BEACH RD WAYZATA, MN 55391 26-02824-14-0056 M S MAGNUSON 6314 STANDISH AVE SO RICHFIELD, MN 55423 26-02824-14-0057 JEFFREY SAMPS N 6501 I 8TH AV RICHFIELD, MN 55423 -02824-14-0058 26 RONALD A BENSON 6509 18TH AVE RICHFIELD, MN 55423 26-02824-14-0059 NM DUFFEE 6515 18TH AVE RICHFIELD, MN 55423 26-02814-14-0060 , - ? CHARLES L SWANSON 6521 18TH AV S RICHFIELD, MN 55413 26-02824-14-0 61 5 EDWIN L PRATT 6527 18TH AVE SO RICHFIELD, MN 55423 26-02824-14-0062 . { JAS M PETERSON 6533 18TH AVE RICHFIELD, MN 55423 26-02824-14-0063 , •; MORRIS 6 CHRISTINE BROWN 1800 E 66TH ST RICHFIELD, MN 55413 26-02824-14-0064 . ; ROBERT R KING 1298 EDGCUMBE RD ST PAUL, MN 55105 26-02824-14-0065 i . . ROBERT P KING 1298 EDGCUMBE RD ST PAUL, MN 55105 26-02824-14-0066 '. DR YALE KANTER ? GEORGE i JOANNE WEGNER 1128 6401 TRAIL RD 18TH AV S 51 PW M RICHFIELD, N 55 MN 118 55423 76-OZBZ4-14-0061 26-01824-14-0068 - 9 ' GARY DECK ' 6409 18TH AV S RICHFIELD, MN 55423 006 26-02824-14 SUZANNE LANE ?. 641 18TH AV RICHFIELD, MN 55423 26-02824-14-0070 .•? JAMES LYONS 6421 18TH AVE RICHFIELD, MN 55423 26-02824-14-0071 .,? R J BILLMEIER 6427 18TH AVE RICHFIELD, MN 55413 26-02824-14-0071 MICHAEL & PATRICE PEARE .' WILBUR F CODY 6433 6439 ISTH AV 5 18TH AVE RICHFIELD, RICHFIELD, MN MN 55423 55423 26-02824-14-0073 26-02824-14-0074 .. JOANN S PRATT 6445 18TH AVE RICHFIELD, MN 55423 26-02824-14-0075 ..I R JEAN RAND 1714 E 66TH ST RICHFIELD, MN 55423 26-02824-14-0119 THEODORE P FIFFLES 1708 E 66TH ST RICHFIELD, MN 55423 26-02824-14-0120 ? JOHNSTON 47 66TR ST RICHFIELD, NN 55423 . • CLINTON A GORST 1620 E 66TH ST RICHFIELD, MN 55423 26-02824-14-0122 1 '4 DAVID VOGEL 1614 E 66TH ST RICHFIELD, MN 55423 16-02824-14-0123 TRIGGER L 6550 YORK AVE SO 1405 M l ., NN 554 35 26-02824-41-091 CITY OF RICHFIELD 6700 PORTLAND AVE SO RICHFIELD, MN 55423 26-02824-41-0002 • DAVID 0 EIDSMO 6600 171H AV S RICHFIELD, MN 55423 26-03824-41-0005 ! V RASAN O E LOUANG. 3 6608 11TH AVE 50 RICHFIELD, MN 55423 26-02324-41-0006 it • JOHN L DEA RA SHAY AA11 17TH AVE se RICHFIELD. MN 55423 26-02824-41-0007 ; 0 I Tue Dec 22, 1967 10:05 AM CITY OF RICHFIELD cabs PAGE 1 5 • NAME ADDRESS CITY, STATE, ZIP PIN WILLIAM KILIAN 6620 17TH AVE RICHFIELD, MN 55423 26-02524-41-0003 .• RICHARD W STEPANEK 6626 17TH AVE SO RICHFIELD, MN 55423 26-02824-41-0009 • HUD/SNGL FAR PROP DISP 220 S 2ND ST MPLS, MN 55 401 26-02824-41-0010 , I • KENNETH F SHILHA 6638 17TH AV S RICHFIELD, NN 55423 2 6- 4-41- 40 LINDA A CHURCHILL 6644 17TH AVE SO RICHFIELD, MN 55423 26-02824-41-0012 = JAMES J HICK 6700 17TH AVE SO RICHFIELD, MN 55423 26-02824-41-0021 , . 0 IN WARNER 17TH AVE SO RICHFIELD, MN 55423 - S •? L SZEPANSKI 6714 17TH AVE SO RICHFIELD, MN 55423 26-02814-41-0023 ALLEN i D TUNBERG 6720 17TH AVE SO RICHFIELD, MN 55423 26-02824-41-0024 S LESTER JACOBSON RO81 C MOE 6726 6731 17TH 17TH AVE 50 AVE SO RICHFIELD, RICHFIELD, MN MN 55473 55423 26-02324-41-0075 26-02824-41-0026 .? KARD 6 N SUPHAVONG 6738 17TH AVE SO RICHFIELD, MN 55423 - 26-02824-41-0027 ' • -i ?fITEAAE[-P-fiEKHAN CITY OF RICHFIELD 6744 6700 17TH AVE 30 PORTLAND AVE RICHFIELD RICHFIELD, MN MN 55473 55423 T6-04H24-41-00 26-02624-41.0063 HOWARD ANDERSON JR 6614 18TH AV RICHFIELD, MN 55423 26-02824-41-0066 I'I • . _' BRENDA CASE ALLEN W LUETH 6620 6626 18TH 18TH AV AV RICHFIELD, RICHFIELD, MN MN 55423 55423 Z6-OZ874-41-0067 26-02824-41-0068 • EDWIN GMACH 6632 18TH AV RICHFIELD, MN 55423 26-02824-41-0069 THOMAS CREMERS 6638 18TH AV RICHFIELD, MN 55413 6-02824-41-0070 RANDALL J GUAM 6644 18TH AV S RICHFIELD, MN 55423 26-02824-41-0071 4ILLIAM 5 BARBARA SHAND 6645 17TH AVE RICHFIELD, MN 55423 26-02824-41-0072 r . 'DEAN S KLIEWER 663 17TH AVE SO RICHFIELD, NN 55423 26-02824-41-0073 ! I MILTON H BROWN 6633 17TH AV RICHFIELD, MN 55413 26-01824-41-0074 r GABRIEL A ICAZA 6627 17TH AV S RICHFIELD, MN 55423 26-01824-41-0075 WlU RICHFIELD, MN 55423 - 40 ? •. JAMES M HYSLOP 6615 17TH AV RICHFIELD, MN 55423 26-02824-41-0077 RANDAL 0 CHRISTY AAGAARD 6609 17TH AV S RICHFIELD, MN 55423 26-02824-41-0078 g ? . RUSSELL AUGER 66 1 17TH AVE RICHFIELD, MN 55423 26-02824-41-0079 ? .? DEBORAH HARWOOD 6700 18TH AVE RICHFIELD, MN 55423 26-02824-41-0080 . . .? VALERIE D COMMERS 6708 18TH AV S RICHFIELD, MN 55123 26-02824-41-0081 GLEN R DOWN 6714 18TH AV S RICHFIELD, MN 5541 26-02824-41-008 DANIEL 8 THURBER 6720 18TH AV S RICHFIELD, MN 55423 26-02814-41-0083 WILLIAM A JOHNSON 6726 18TH AVE RICHFIELD, MN 55423 26-02824-41-0084 RICHARD F KELLEY 6738 18TH AVE SO RICHFIELD, MN 55423 26-02824-41-0086 ? . l E PATRICK 114 WOODW IND DR THOMASVILLE, GA 31792 26-02824-41-0087 ,. uunMw l LEE wl?j &1", n16 .... ----- -- -- ---- SELDEN SAUNDERS 6739 17TH AVE RICHFIELD, MN 55423 26-02824-41-0089 I.•; MATTHEW STOKES 6733 11TH AV S RICHFIELD, MN 55423 26-02824-41-0090 AVE 5 RI M ULD, MN »1[3 [o-u[o[r?i-uvn .4 MRS V R GRENHAGEN 6721 17TH AVE RICHFIELD, MN 55423 26-02824-41-0092 L l I' KEITH A 80GREN 6715 17TH AVE RICHFIELD, NN 55423 26-02824-41-0093 • DAN BIEVER 6701 17TH AVE RICHFIELD, MN 55423 16-02824-41-0095 AMERICAN FAMILY MUTUAL IN PO BOX 7430 MADISON, NI 53783 26-02824-41-0096 PFEIFER PROPERTIES 5016 44TH S W MPLS., MN 5543 6 26-02824-41-0097 PFEIFER PROPERTIES 5016 44TH ST N MPLS., MN 55436 26-02824-41-0098 • PFEIFER PROPERTIES 5016 44TH ST N MPLS., MN 55436 16-02824-41-0099 JAMES k CINDY JOHNSON 6745 18TH AVE RICHFIELD, MN 55423 26-02824-41-0100 • • DANIEL BROIEN 16413 FINDLAY WAY ROSEMOUNT, MN 55068 26-02824-41-0101 WARREN L HARTMAN 6733 18TH AVE $O RICHFIELD, MN 55423 26-02824-41-0102 KENNETH J KOLB 6727 18TH AVE RICHFIELD, MN 542 26-02824-41-0103 • THOMAS E ANDERSON 6721 18TH AV S RICHFIELD, MN 55423 26-02824-41-0104 • Tue Dec 21, 1987 10:05 AM CITY OF RICHFIELD PAGE 1 6 cah 0 C • OWNERS NAME ADDRE SS CITY, STATE, ZIP PIN LOIS BROSCOFF 6715 18TH AVE ` RICHFIELD, MN 55423 26-02824-41-0105 BRUCE W EDLUND 14278 GOLF VIEW DR EDEN PRAIRIE, MN 55344 16-01814-41-0106 JOSEPH C GARCIA 6701 -03 18TH AV S RICHFIELD, MN 55423 26-02824-41-0107 ARND1/ERICKSON/TESKE/WOEL 1717 E 66TH ST RICHFIELD, MN 55423 26-02824-41-0108 DARRELL J THOMPSON 6800 CEDAR AVE SO RICHFIELD, MN 55423 26-02824-44.0001 DOROTHY M KINNEY 6808 CEDAR SO RICHFIELD, MN 55423 26-02824-44-0002 DONALD FLACH 6814 CEDAR SO RICHFIELD, MN 55413 26-02824-44-0003 R M MATTSON 6820 CEDAR SO RICHFIELD, MN 55423 26-02824-44-0004 ROTHCHILD FIN CORP 85 E 7TH ST 1200 ST PAUL, MN 55101 26-02824-44-0005 HARLEY i SALLY HARMS 6832 CEDAR SO RICHFIELD, MN 55423 26-02824-44-0 PJESCICH 6838 CEDAR SO RICHFIELD, MN 55423 16-01824-44-0007 PHOENIX INVESTMENTS 2300 CENTRAL AVE NE MPLS., MN 55418 26-02824-44-0008 I•; CHAS D HERZOG 6845 18TH AVE SO RICHFIELD, MN 55423 26-02824-44-0009 4b I THOMAS TRUDELL 6839 18TH AV S RICHFIELD, MN 55423 26-02824-44-0010 MORRIS E HOLM 6833 18TH AVE SO RICHFIELD, MN 55413 16-02824-44-0011 i RICHARD GALLAGHER 6827 18TH AVE RICHFIELD, MN 55423 26-02824-44-0012 ROBERT 0 BANKS 6821 18TH AVE SO RICHFIELD, MN 55423 26-02824-44-0013 • DENNIS R MC ALLISTER 6815 18TH AV S RICHFIELD, MN 55423 26-02824-44-0014 -; BRUCE M FELLER 6809 18TH AV S RICHFIELD, MN 55423 26-02824-44-0015 I LEROY D DALLAGER 6801 18TH AVE SO RICHFIELD, MN 55423 26-02824-44-0016 j LEE ROY N SUNDEEN 6800 18TH AVE SO RICHFIELD, MN 55423 26-02824-44-0017 TIMOTHY DONOHOE 6808 18TH AVE SO RICHFIELD, MN 55423 26-02824-44-0018 FELIX i S AMPAH II 6814 18TH AV S RICHFIELD, MN 55423 26-02824-44-0019 RICHARD YOUNG, JR 10251 BERKSHIRE RD BLOOMINGTON, M N 55437 26-02824-44-0020 • I 5 JOHN A U66LA 6826 16TH AVE SO RICHFIELD, MN 554Z3 Z6-UNZ4-44-Ml ' THOMAS W CARLSON 6832 18TH AVE SO RICHFIELD, MN 55413 26-02824-44-0022 , EDWARD THOR JR 6838 18TH AVE SO RICHFIELD, MN 55423 16-02824-44-0013 I • JEFFERY T HARDY 6844 18TH AVE SO RICHFIELD, MN 55423 26-02824-44-0024 .x L E BENNETT 6845 17TH AVE SO RICHFIELD, MN 55423 26-02824-44-0025 x ELIGE BROWN 6839 17TH AVE SO RICHFIELD, MN 55423 26-02824-44-0026 JULIA ANN GALE 6833 17TH AVE S RICHFIELD, MN 55423 26-01824-44-0027 ?j ELSIE K TEEIZEL 6827 17TH AVE SO RICHFIELD, MN 55423 26-02824-44-0028 ?rl D D DIEPHOLZ 6821 17TH AVE S RICHFIELD, MN 55423 26-02824-44-0029 I•o DARLENE M BENESH 6815 17TH AV RICHFIELD, MN S5423 26-02824-44-003 •I HARLAND FRETHEM 6809 17TH AVE S RICHFIELD, MN 55423 26-02824-44-0031 •• WANG-CHING CHENG 6801 17TH AVE S RICHFIELD, MN 55423 26-02824-44-0032 •? NAYNE i LINDA PETERSON 6800 17TH AVE S RICHFIELD, MN 55423 26-02824-44-0033 RAYMOND E ERTZ 6808 17TH AV RICHFIELD, MN 55423 26-02824-44-0034 I ' HENRY i BONNIE SCURRY 6814 17TH AV S RICHFIELD, MN 55423 26-02824-44-0035 •• KAREN TANNAHILL 6820 17TH AV S RICHFIELD, MN 55423 26-02824-44-0036 ?•I KENNETH JOHNSON 6826 17TH AV S RICHFIELD, MN 55423 26-02824-44-0037 ?• PAUL J SEIBERT 6832 17TH AVE S RICHFIELD, MN 55423 16-02824-44-0038 DAVID A ROLLIE 6838 17TH AVE RICHFIELD, MN 55423 26-0282-4-44-0039 A GRINDHEIM 6844 17TH AVE S RICHFIELD, MN 55423 26-02824-44-0040 • 0 0 Fri Jan 8, 1988 9:25 AM NAME CITY OF RICHFIELD A33EI 108TE!- ADDNCABA - - RHIDENt9__.-_.._ _-.- ADDRESS CITY, STATE, ZIP PAGE I 1 PIN OCCUPA -6315° CEDAR-- -- RICHFIELD W- SI M- 15-01814-214063 OCCUPANT 6333 CEDAR RICHFIELD, MN 55423 25-02824-22-0005 OCCUPANT 6333 CEDAR RICHFIELD, NO 55423 25-02824-22-0006 -OCCUPA 411f 41-EEDWAYE 9@-$ICMFIE6il,- N1>- 66#6`1- tR24-22 °"°" OCCUPANT 6345 CEDAR AVE SO RICHFIELD, MN 55423 25-02824-22=0008 OCCUPANT 6325 LONGFELLOW RICHFIELD, MN 55423 25-02824-22-0013 -_WHA 6321 L0NGFBLL4ii--- - RICHFIEL9, MN-- 55423--25-02824-22-891' - OCCUPANT 6529 CEDAR RICHFIELD, MN 55423 25-02824-23-0006 OCCUPANT 6533 CEDAR RICHFIELD, MM 55423 25-02824-23-0007 - OCCUPANT 6617 CEDAR- - RICHFIBI,O; MN- 6543-- 25-82824-N 0008 6521 19TH AV S RICHFIELD, ON 55423 25-02824-23-0033 OCCUPANT 6409 CEDAR AVE RICHFIELD, NO 55423 25-02824-23-0065 OCCUPANT 6117 renA$-Av$-80 RICNRIB6D, NIF- 44193 95-4289-4-23-0066 OCCUPANT 6417 LONGFELLOV RICHFIELD, NN 55423 25-02824-23-0075 OCCUPANT 6437 19TH AVE SO RICHFIELD, MN 55423 25-02824-23-0103 - OCCUPANT 6713- CEDAR --- RICHFIELD, MR.- 58413 - 25-92824-32-9A44 - - - OCCUPANT 6825 CEDAR RICHFIELD, MN 55423 25-02824-33-0058 OCCUPANT 6821 CEDAR RICHFIELD, MN 55423 25-02824-33-0059 - OCCUPANT 6288 CEDAR-- -- - RICHFIELD, MN 55423 - 26-03824-11-009' OCCUPANT 6344 CEDAR AVE RICHFIELD, MN 55423 26-02824-11-0058 OCCUPANT 6328 CEDAR RICHFIELD, MN 55423 26-02824-11-0059 = OCCUPART 6120- CROAR RICHFIELD, NN- 55433- 26-02824414968- OCCUPANT 6300 CEDAR RICHFIELD, MN 55423 26-02824-11-0061 OCCUPANT 6339 18TH AVE RICHFIELD, MN 55423 26-02824-11-0067 - BCCUPAN!? - - 6244 CBDA& AVB 88- - - RICHFIELD, MN 55423- 26-02824-11-4071 OCCUPANT 6514 18TH AV 9 RICHFIELD, MN 55423 26-02824-14-0035 OCCUPANT 1820 EAST 66TH STR RICHFIELD, MN 55423 26-02824-14-0054 - 8£CUPAN• -6328- CEDAR RICHFIELB, MN- 56433- 26-92$24-14-9055 OCCUPANT 6520 CEDAR RICHFIELD, MN 55423 26-02824-14-0056 OCCUPANT 6444 CEDAR RICHFIELD, MN 55423 26-02824-14-0065 --OCCUPANT 641-2- CEDAR RICHFIELO, K#-- 66M- U-029144"066 - CCCUPANT 6400 CEDAR AV 3 11 RICHFIELD, MN 55423 26-02824-14-0067 OCCUPANT 6607 18TH AVE RICHFIELD, NN 55423 26-02824-41-0001 - OCCUPANT 6633 -17 % AV$ 89 - RICHFIELD, NN- 65433--- 26-02824-414410 - OCCUPANT 6744 18TH AVE RICHFIELD, MN 55423 26-02824-41-0087 OCCUPANT 6700 CEDAR RICHFIELD, NO 55423 26-02824-41-0096 - O£CUPAN" 6720- GD'° RICNFIBLI}-, NN- 66433- 26-06824-44404T------ ---- OCCUPANT 6730 CEDAR RICHFIELD, NO 55423 26-02824-41-0098 OCCUPANT 6744 CEDAR RICHFIELD, MN 55423 26-02824-41-0099 OPXUPANT 6734- 18T8 AVA---- RICBFIE68, MN- 55433- 26-9262441-81Qi -- - - - - OCCUPANT 6709 11 18TH AVE RICHFIELD, NN 55423 26-02824.41-0106 OCCUPANT 6826 CEDAR AVE 30 RICHFIELD, MN 55423 26-02824-44-0005 - =UPA#? - W* CBDAI AVB 88- RICNFIR14, NM 55423- - 26-02824-44-000° - - - -- OCCUPANT 6820 18tH AVE 90 RICHFIELD, NN 55423 26-02824-44-0020 Pfieffer Proper ties 5513 Hillside Co urt, Edina, MN 55435 -(Co--vAtex--6744h _ ,-b7W-Cedar'--Av-e nue South) - -- - - -- - -- 0 CITY OF RICHFIELD, MINNESOTA Council Letter No. 27 January 25, 1988 Issue Statement: Second reading consideration and public hearing on the following ordinances: a) vacating right-of-way on 67th Street between 18th Avenue and Cedar Avenue and 17 feet of right-of-way on Cedar Avenue; b) authorizing sale of the properties at 6636 Cedar Avenue (old liquor store site) and the vacated rights-of-way. Background: Lincoln Companies has submitted a proposal to redevelop the old city liquor store site at 6636 Cedar Avenue. The proposal involves the construction of a three story office building with a gross floor area of 88,200 square feet and a three story parking facility attached to the building, a portion of which is below grade, to accommodate 386 parking spaces. The site would be used exclusively for the headquarters of Copy Duplicating Products, Inc., presently located in Bloomington, MN. The firm sells and services office copying equipment. The site has an area of 104,400 square feet (400 ft. x 261 ft.) or 2.4 acres approximately. The land, which is owned by the city, would be transferred to the HRA and the developer would purchase the land from the HRA. The redevelopment of the site also involves vacating of 67th Street right-of-way between 18th Avenue and Cedar Avenue and a portion of Cedar Avenue right-of-way (approximately 17 feet) along the eastern property line of the site all the way to the south line of 67th Street right-of-way. The property is zoned C-2, general commercial, and the proposed use would be permitted. The developer has made an application for setback variances and for a planned unit development, final plat, and rezoning of the site from C-2 general commercial to PC- 2 planned general commercial. The developer has requested tax increment financing assistance through the HRA to offset the increased development cost of the site because of the parking ramp. Details of the redevelopment proposal, including the financial package is also attached. See item #6 (PUD proposal). On January 19, 1988 the HRA referred both the vacation of right- of-way and sale of the properties, including the to-be-vacated right of way, to the Planning Commission for their findings. On January 19, 1988 the Planning Commission found the vacation of right-of-way and the sale of properties, including the to-be- vacated right-of-way, to be in conformance with the city's Comprehensive plan. Recommended Motion: 1. Approve an ordinance vacating the subject public right-of- way. 2. Approve the ordinance regarding the sale of property including the public rights-of-way. Basis of Recommendation: 1. The right-of-way is not required for current or foreseen future public purposes. 2. The city has previously received alternative proposals for sale of this property and selected Lincoln Properties as the site developer. 3. The Planning Commission has indicated the vacation and sale of properties to be consistent with the city's comprehensive plan. Alternative Recommendation: The alternative recommendation would be to consider not giving the second reading consideration to the attached ordinances regarding the vacation and sale of the properties. Decision Mode: City Council consideration of a second reading ordinance and the public hearing on the vacation of the public right-of-ways and • sale of the properties are scheduled for January 25, 1988. Notice was provided to the property owners within 350 feet of the site and legal notice of the public hearing was also published in the Sun Newspaper. Respectfully submitted, Jam s D. Prosser Cit . Manager C] r TRANSITORY ORDINANCE NO. AN ORDINANCE AUTHORIZING AND PROVIDING FOR THE VACATION OF A PORTION OF CEDAR AVENUE SOUTH AND A PORTION OF EAST 67TH STREET. City of Richfield Does Ordain: section 1. The following described portions of East 67th Street and Cedar Avenue South right-of-way, all located in the Northeast Quarter of the Southeast Quarter, section 26, Township 28 North, Range 24 West, County of Hennepin, State of Minnesota, are hereby vacated: That part of Cedar Avenue South described as follows: Beginning at the Southeast corner of Lot S, Block 1, Wexler's Additions thence Easterly on the extension of the South line of said Lot S to a point 33 feet West of the East line of Section 26, Township 28 North, Range 24 West, which point is referred to herein as "Point A"s thence North on a line parallel with and 33 feet West of said East line of said Section 26 to the intersection with the Easterly extension of the North line of Lot 1, Block 1, Wexler's Addition, which line is referred to herein as "Line x"f thence West along said extension of the North line of said Lot 1 to the Northeast corner of Lot is thence South along the East line of Lots 1 through S of Block 1, Wexler's Addition to the point of beginning, and there terminat- ings AND All that part of Cedar Avenue South lying Westerly and Northerly of the following described lines: Beginning at "Point A" described aboves thence Southerly on the extension of "Line X" described above to the intersection with the Easterly extension of the North line of Lot 1, Block 4, Wexler's Additions thence West along said extension of the North line of said Lot 1 to the Northeast corner of said Lot 1, and there terminatings AND That part of East 67th Street lying between the Southerly prolon- gation of the.Easterly line of 18th Avenue South and the Souther- ly prolongation of the Westerly line of Cedar Avenue South. Section 2. There are currently located within said Street and Avenue rights-of-way hereby vacated certain sanitary sewers and utili- ties, and their respective appurtenances. Said vacation is subject to the easements running in favor of the City of Rich- field, for the purpose of operating, maintaining, reconstructing, constructing and repairing any such facilities over, under, across and through that part of the Street and Avenue rights-of-way hereby vacated, as described as follows: Subject to an easement for sanitary sewer purposes in favor of the City of Richfield evert under, access and through all of tho above-described vacated Cedar Avenue South; AND Subject to an easement for utility purposes in favor of the City of Richfield, over, under, across and through the Southerly 36 feet of the Northerly 50 feet of the above-described vacated Sast 67th Street. Section 3. The Mayor and the City Manager are hereby authorized to take all such action as is required to give effect to the vacation of said Cedar Avenue South as provided • portions of zast 67th Street an 2• in the foregoing Sections l and Passed this _ day of , 1986 by the Richfield City Council. Mayor ATTEST: City Clerk 01050dol.c58 2 22 MBITORY ORDINAMCs M0. AN ORDINANCE AUTHORIZING AND PROVIDING FOR THE SALE, TRANSFER OR OTHER DISPOSITION AND CONVEYANCE OF CERTAIN CITY OWNED LOTS LOCATED IN THE CITY OF RICHFIELD, COUNTY OF BENNEPIN, STATE OF MINNESOTA (OLD CEDAR AVENUE LIQUOR STORE SITE). City of Richfield Does Ordain: Section 1. The following described Lots located in the City of Richfield, County of Hennepin, State of Minnesota, are hereby authorized to be sold, transferred or otherwise disposed of, and conveyed by the City as herein provided: Lots 1 through 10, inclusive, Block It Wexler's Addition, Hennepin County, Minneso- ta, together with all that part of the North one-half of adjoining vacated or to be vacated East 67th Street, and together with all that part of adjoining vacated or to be vacated Cedar Avenue South. Section 2. The Mayor and City Manager are hereby authorized to take all action as is required to sell, transfer, or otherwise dispose of and convey the real property described in the foregoing Section 1, including, by way of illustration and not limitation, the execution of all documents, purchase agreements, deeds of convey- ance, and other instruments connected with such sale, transfer, or disposition and conveyance. Passed this day of , 1988 by the Richfield City Council. ayor ATTEST: ty cler 0105od02.c58 O • • lez ? V V J J u a w a XERXES. AVE. a<nWASNBURN VINCENT UPTON ;I THOMAS r'-? r-- 1 f 7. L SHERIDAN ?i 1001_J?;?-- RUSSELL I I !? I ?J- i QUEEN 1 II PENN AVE. -J`- OLIVER U -??-??- NEWTON MORGAN t l?Jll ^ ??? LOGAN KNOX JAMES IRVIMG ?C \?? __ F "--T?? 1ME MUMBOLDT- _ fir GIRARD FREMONT EMERSON DUPONT COLFAX I BRYANT I OO??0--??D? ALDRICH LYNDALE AVE. GARFIELD Ij HARRIET 1 O GRAND , 18TH AVE S PLEASANT =-T--= PILLSBURY wENTWOYTN BLAISDELL NICOLLET AVE. let STEVENS Z .d Sid m CLINTON 4th I Srn CEDAR AVE S 'I I PORTLAND AVE. q OAKLAND III II PARK p COLUMBUS ryii CHICAGO gIFF?i O? ELItOT 1 th I1 I th 12th II OOO?^_ 13 th 14 th ?? rr IS th BLOOMINGTON 16th 17th oo?? oth CEDAR AVE. LONGFELLOw ---------??---- ?O V ? ' ' \ ?. W N J _ ; - - A .Nt ,Ni y y .N1 N1 r1 Z ;v m.. 1 In <r ;v Z > -s N N y W N Z o ?Z 2 y 1 XERXES AVE. WASNBURN r VINCENT - jI. UPTON -? THOMAS - -?I SHERIDAN RUSSELL i QUEEN 3 9X PENN AVE 3 II OLIVER 1i NEWTON MORGAN 30. LOGAN KNOX II JAMES 3?i19 IRVING HUMBOLDT I I GIRARD FREMONT ? gh EMERSON II DUPONT II iCOLFAX 3 IIiI BRYANT 11 ALDRICH 1 LYNOALE AVE. ? I?I GARFIELD 1 J HARRIET II GRAND I t! PLEASANT III PILLSBURY II lil WENTWORTH JQ III BLAISDELL U 1 .'COLLET AVE. I?t STEVENS 2nd 3rd CLINTON 4th 5th PORTLAND. AVE i OAKLAND I PARK I' COLUMBUS II CHICAGO ELLIOT 10th if IN 12 th 7 13th 14th '5th _ BLOOMINGTON 1616 17th IB th CEDAR AVE. LONGFELL.OW 19th J 20th 21 st 22.d STANDISH 23rd a A 41 N s s r 0 N V J O O 5 m s s s Ni N N ? .Ni ? ti ? ti H N .a ui eo I .f l 17 7 T T I I I I ' i""I I I I I eo Z N p p N N N o Q 0 D D HIM ?O t0 W m N Go N p .? W U N Q = t'3 U = Q INS > to ti? ... . ., ,t. ' W ... .. . ... • • . •.•::•:•:':':•:' K•: IN ii?iii?ir: ?O a :•?•: . ,. _ 0 _:?' 4-1-77 La v 0 z -! li Y ? y ;qr. e ?f d? I• 0 Z ZONING 65TH ST E W Q S 1- t0 T 71: Q 66TH ST E H ti T 67TH ST E GEN. Comm MMIWLE RES GENAMYJ TRI T W Q H 00 T V, W Q Q O W V N 68TH ST E LAND USE 65TH ST E N W Q H t0 T N Q F- ti T COMMERCh QUASI PUBL DUPLEX APARTMENT PARK VACANT 66TH ST E T W Q S F- 00 T 68TH ST E T W Q Q D W V N 67TH ST E COMPREHENSIVE DEVELOPMENT PLAN 65TH ST E 66TH ST E T Q S H f~ T 67TH ST E MIXED LAND I VEDRW DENS I BUFFER *WrrUTIONA PARKS AND OPEN SPACE m W Q H co T ?n W Q Q W V N 68TH ST E • CITY OF RICHFIELD, MINNESOTA Council Letter No. 26 Agenda January 25, 1988 Issue Statement: Request for continuance of council reconsideration of the denial of a conditional use permit at 6601 Penn Avenue Background: On September 14, 1987 the City Council denied a request from Amoco Oil Company for a conditional use permit to allow the construction of a detached accessory car wash structure at their 6601 Penn Avenue site. Subsequent to that meeting, Amoco Oil Company requested that the council reconsider this denial. A public hearing concerning this matter was scheduled for the November 23, 1987 City Council meeting and continued the hearing until January 25, 1988, at the request of the applicant. Mailed and published notice of this hearing has been provided to property owners in the area. On December 29, 1988, the applicant requested staff to continue the request for reconsideration for another 30 days. The • continuance would allow Amoco Oil Company to evaluate the site layout based on a resolution of a dispute over an easement along the east property line. There are two issues for presentation to the City Council. The first issue is whether the City Council wishes to reconsider its decision and, secondly, if it does wish to reconsider, then a public hearing is necessary for the Council to receive further information and make a determination. Since this matter has already been continued once and notice given for the continuance, those residents who want to be heard will be required to come back for the continued hearings. Recommended Motion: The petition for reconsideration be removed from the agenda and be placed back on the agenda at such time as applicant is ready for Council to make a determination if it wants to reconsider. If the Council chooses to reconsider, then a public hearing would be set at that time. Basis of Recommendation: 1. The applicant has requested the continuance and will not be present at the January 25, 1988 city council meeting. 2. It is appropriate not to consider the item until such time when the applicant would provide all relevant information. • Decision/Discussion Mode: This item is scheduled for the January 25, 1988 city council meeting. Respectfully submitted, Ja D. Prosser Ci y Manager JDP/eja r1 LJ U n S E C NORTH STAR ENGINEERING CONSULTANTS, INC. 3025 HARBOR LN. N. - SUITE 104 - PLYMOUTH, MN 55441 TELEPHONE (612) 559-3642 December 29, 1987 Mr. Towhid Kazi Planning Dept, City of Richfield 6700 Portland Avenue Richfield, MN 55423 RE: Planning Case #87-SUP-12, Amoco Oil Company, 6601 Penn Avenue, Richfield. Dear Mr. Kazi: On behalf of Amoco Oil Company, we request a continuance of the January 25, 1988 public hearing on the reconsideration of the denial of a conditional use permit for the above referenced site. We ask that the City Council consider continuing this hearing for 30 days. The continuance is requested to allow Amoco Oil Company to • evaluate the site layout based on a resolution of a dispute over an easement along the east property line. It is anticipated that this item will be resolved in the very near future. If you should have any questions or need additional information, please don't hesitate to contact me. Sincerely, NORTH AR ENGINEERING CONSULTANTS, INC. rk A. Winson, PE roject Manager cc: Allen Czanstkowski ??` • CITY OF RICHFIELD, MINNESOTA Council Letter No. 25 Agenda January 25, 1988 Issue Statement: Award contract for a high speed copier to the Eastman Kodak Company. Background: The city maintains a high speed photocopier at city hall for use by all departments. Based on competitive bidding, an IBM copier w-as installed in January of 1986 and used by staff until this past June. However, the copier did not perform according to bid specifications and after numerous attempts by IBM to rectify the problems, the installment purchase agreement for the copier was terminated. Following the removal of this copier, two copiers were rented for successive three-month trials to assist staff in determining the minimum specifications for a new copier. Based on our rental experience and on discussions with various vendors, staff developed specifications and advertised for bids for the equipment. At the bid opening on January 11, four vendors submitted proposals for five different copier models. The bid tabulation is attached. Three of the copiers proposed • were reviewed. Only one copier bid met all of the specifications. A brief analysis of the proposals is attached. Because the terms of rental, lease and service agreements vary from vendor to vendor, the bid tabulation provides an incomplete analysis of total costs. Overall costs noted in the attached analysis were computed by staff based on an average monthly copying volume of 50,000 copies. Where more than one rental or lease plan was offered, the lowest cost option is noted. Recommended Motion: That the attached resolution be approved awarding a three year rental agreement to the Eastman Kodak Company for a model 225E copier. Basis for Recommendation: 1. The Kodak 225F is the only copier bid which meets all of the specifications outlined in the Request for Proposals. All other copiers proposed varied significantly from these requirements. 2. The three year estimated costs are as follows: Monthly Rental (includes 25,000 copies)....... $ 1,380 Additional 25,000 copies (at $ .0088 each).... $ 220 • Total Monthly Cost ............................ 1,600 Total Estimated 3 Year Cost ($1,600 x 36 months) $57,600 0 ?J 3. The average monthly cost of the IBM machine used in 1986 was $1,173. The Xerox machine, used from 1982-1985, averaged $2,116 monthly. Bids for both three-year rental plans and three-year leases were requested from all vendors. Kodak offers annual rental rates which cost less than any one of the three leasing options they offer. 4. The monthly rental and service costs for the Kodak copier are within the amounts budgeted for a copier in the 1988 Central Services division budget. 5. The Kodak copier has been installed at the city for nearly three months and appears to be reliable and to meet the city's needs. 6. The specifications against which the proposals were judged were developed from lengthy discussions with vendors, staff's experiences with prior copiers installed at the city, and productivity requirements based on copying volume and timeliness. 7. The Eastman Kodak Company has an excellent reputation in the industry for quality, reliability, and service. Alternative Recommendation: 1. The Council could reject all bids, modify the specifications, and solicit bids again. Lowering the copying speed requirement, for example, would allow vendors with lower cost copiers to submit bids which meet specifications. Depending on the type of rental or leasing arrangement entered into, significant savings might be realized. However, our experience with the Canon and IBM copiers, both lower cost high speed copiers, is that they break down when heavily used and they tend to slow down when making two-sided copies and when copying multiple originals. 2. The council could reject all bids and direct staff to continue to utilize a monthly rental of the Kodak copier, while waiting for the introduction of a new copier into the market. Copy Duplicating Products, one of the bidders, feels that a copier similar to the Kodak, but less expensive, will be available in 60 days. However, there is no firm data, such as cost or date of availability, on any such copier. 0 • Discussion/Decision Mode: Action on this item is requested at the January 25, 1988 council meeting to allow staff adequate lead time to insure uninterrupted availability of a high speed copier. The current agreement expires on February 28, 1988. Respectf ly submitted, James . Prosser City anager 0 -1-12- /74/_ J LJ COPIER BIDS Xerox 1065 This copier was bid by the Xerox Corporation. Two different configurations of the same copier were proposed. The machine was tested by staff who found that the first configuration proposed could not produce two-sided copies from two-sided originals, as required in the specifications. The alternate configuration could not insert divider sheets into a collated job. Neither configuration maintained the 60 copy per minute minimum speed as required. Configuration #1 Annual Rental Cost: $18,362 Annual Lease Cost: $14,246 Configuration #2 Annual Rental Cost: $18,602 Annual Lease Cost: $14,280 Kodak 225F This copier was proposed by the Eastman Kodak Company. The copier meets or exceeds all of the minimum requirements. Kodak bid the same copier that the city has been renting on a trial basis for the last three months. Annual Rental Cost: $19,200 Annual Lease Cost: $21,330 Konica 7090S This copier was proposed by Copy Duplicating • Products CDP . The vendor took an exception to the operating speed requirement in their bid. The copier runs between 35 and 70 copies per minute, depending upon the application. This is a major deviation from the specifications and the copier was not reviewed. Annual Rental Cost: $11,076 Annual Lease Cost: $11,316 Savin 7065 This copier was also proposed by CDP and an exception to the copying speed requirement was also taken by the vendor for this model (39 to 62 copies per minute). This is a major deviation from the specifications and the copier was not reviewed. Annual Rental Cost: $ 9,096 Annual Lease Cost: $ 9,211 Ricoh FT 7060 This copier was proposed by Metro Sales, Inc. Staff reviewed the copier and found that it did not consistently operate at the required minimum speed and could not handle the tabbed divider sheets or paper weights required. This is the same copier as the Savin 7065 bid by CDP. Annual Rental Cost: $12,520 Annual Lease Cost: $11,897 0 9/- ILI ? 0 RESOLUTION NO. RESOLUTION ACCEPTING BID AND AWARDING CONTRACT FOR HIGH SPEED COPIER RENTAL WHEREAS, pursuant to an advertisement for bids for a high speed copier, bids were received, opened and tabulated according to law; and WHEREAS, the City's request for proposals contained minimum specifications for the high speed copiers proposed, and preserved to the City the right to reject any or all bids and to disallow exceptions to the specifications; and WHEREAS, the city council finds that the bid received from Metro Sales, Incorporated, is nonconforming for a substantial and irremediable failure to comply with the operating speed, tab insert, and copies specifications contained in the request for proposals; and WHEREAS, the city council finds that the bid received from the Xerox Corporation is nonconforming for a substantial and irremediable failure to comply with the operating speed and • duplexing specifications contained in the request for proposals; and WHEREAS, the city council finds that the alternate bid received from the Xerox Corporation is nonconforming for a substantial and irremediable failure to comply with the operating speed and tab insert specifications contained in the request for proposals; and WHEREAS, the city council finds that the both the bid and alternate bid received from Copy Duplicating Products contain an exception which constitutes a substantial deviation from the operating speed specifications contained in the request for proposals and finds this exception not in the best interests of the City; and WHEREAS, the city council finds that the bid submitted by the Eastman Kodak Company of Edina, Minnesota is the only responsible bid. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota: 1. That the proposal dated January 10, 1988, of the Eastman Kodak Company for providing a high speed copier is hereby accepted for the services and equipment specified in the City's request for proposals dated December 30, 1987; 2. That the mayor and city manager are hereby authorized and directed to enter into a three year rental agreement for the above- mentioned services and equipment with the Eastman Kodak Company of Edina, Minnesota, in the name of the City of Richfield in the amount of $49,680.00 and $.0088 per copy over the monthly allowance of 25,000 copies; and 3. That the bids received from Metro Sales, Incorporated, Xerox Corporation, and Copy Duplicating Products are rejected as nonconforming; and 5. That the city clerk is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids, except that the deposit of the successful bidder shall be retained until a contract has been signed. Passed by the city council of the City of Richfield, Minnesota this 25th day of January, 1988. Steven Quam, Mayor ATTEST: Thomas P. Ferber, City Clerk • 0 0 CITY OF RICHFIELD Bid Opening January 11, 1988 Proposals for High Speed Copier Pursuant to requirements of Resolution No. 1015, a meeting of the Administrative Staff was called by Thomas P. Ferber, City Clerk, who announced that the purpose of the meeting was to receive, open and read aloud, bids for proposals for High Speed Copier, as advertised in the official newspaper on December 30, 1988. Present: Thomas Ferber, City Clerk Steve Devich, Administrative Services Director Eileen Anderson, City Manager Representative John Holter, Central Services Technician The following bids were submitted and read aloud: I BID VENDOR I SECURITY I BID TOTALS ---------------------- ----------------------------------- ----------------- I 1 6-A Rental ( 6-B Lease I XEROX I I I I I 5% I I I Make/Model I Bond I $42,542.00 I $25,340.48 1065 I I I I I I 6-A Rental 6-B Lease XEROX Alternate Bid I I I I I 5% I I I Make/Model I Bond I $43,262.00 I $25,415.28 I I 1065 I I I I 16-A Rental 1 6-B Lease I KODAK I I I I I I 5% I I I Make/Model I Bond I $61,093.00 I $47,663.20 225F I I I I 6-B Lease 6-B Lease 6-B'Lease I KODAK Alternate I I Bid I 5% I $48,979.00 I $48,933.10 I $42,825.00 I Make/Model I Bond I (Buy-out) I (Buy-out) I Outright I 225F I I I I Purchase I U 0 Copier Bid -2- BID I I VENDOR I I I SECURITY I BID TOTALS i 1 --------------------------- I I ------------- ------------------ 1 6-A Rental ----------------- 1 6-6 Lease I I CDP Copy Duplic. Prod. I I I I Make/Model I Cashiers I Konica 70905 I Check i $17,100..00_ I $17,820.00 I I 6-A Rental 6-B Lease CDP Alternate Bid I I Make/Model I Cashiers I Savin 7065 I I Check I $11,160.00 I I $112505.96 I -------------------------- I ------------- ------------------ 16-A Rental ----------------- 1 6-B Lease Metro-Sales, Inc. I I I I I Make/Model I 5% I Rico FT 7060 I Bond I $262743.00 I I $13,628.90 -------------------------------------------------------------------------- -------------------------------------------------------------------------- • The City Clerk announced that the bids would be tabulated and considered at the January 25, 1988 City Council Meeting. Thomas P. Ferber City Clerk 0 ? ?/ • CITY OF RICHFIELD, MINNESOTA Council Letter No. 24 Agenda January 25, 1988 Issue Statement: Council affirmation of participation in Hennepin County joint purchasing program for purchase of gasoline. Background: Each year the City of Richfield participates in a joint purchasing agreement with Hennepin County and several municipalities within the County for the purchase of certain services and supplies. One such item is the purchase of gasoline. In April, 1987, a Hennepin County joint purchasing contract award was made with Rollins Oil Co. of Roseville, Minnesota for a three-year contract period for the purchase of gasoline. During the normal course of operation, the City orders between $4,500 and $6,000 of gasoline per purchase. As such, the City staff has placed some such purchases on the agenda as a purchase over $5,000 pursuant to City resolution. With the council action . proposed here, purchase of gasoline at the contract rate would be approved as a master purchase, thereby eliminating the need for any additional council action on purchases over $5,000. Recommended Motion: Approve the master Hennepin County joint purchase agreement for the purchase of gasoline. Basis for Recommendation: 1. The City uses 100,000 gallons of gasoline annually, and several individual purchases of gasoline exceed $5,000. 2. Placing individual purchases of gasoline on the council agenda is a very time consuming and unnecessary administrative action. 3. The Hennepin County joint purchase agreement provides the City with an extremely competitive price on gasoline. 4. The City currently purchases gasoline from Rollins Oil Company on a regular basis. Alternative Recommendation: ? 0- 1. Require that each individual purchase of gasoline over $5,000 be brought to the City Council. . Discussion/Decision Mode: Item is placed on the January 25, 1988 agenda to complete this item as soon as possible. Respectfully submitted, James Prosser City anager JDP:sb n LJ DATE: April 30, 1987 op 28? TO: HENNEPIN FROM: PURCHASING DIVISION SUBJECT: NOTICE OF CONTRACT AWARD 71tESctAr CONTRACT NUMBER . . . . . . . . .. 7670 TITLE . . . . . . . . . Gasoline DEPARTMENT . . . . . . . . . . . Hennepin County and Certain Instrum. CONTRACT PERIOD . . . . . . . . . From 4-30-87 To 4-30-90 • i PURCHASE ORDER CUT-OFF DATE . . . . . Not Applicable COMPLETION/DELIVERY DATE . . . . . . . Not Applicable BUYER . . . . . . . . . . . . . . . . No. 01 Name: Frank Gerling Phone:348-3885 CONTRACT AMOUNT . . . . . . . . . $1,177,913.00 Instrumentalities $922,306.00 VENDOR NUMBER . . . . . . . . . . 66907 VENDOR NAME . . . . . . . . . . . . . Rollins Oil Company ADDRESS . . . . . . . . . . . . . 2420 W. County Road C CITY, STATE, ZIP . . . . . . . . . . . Roseville, MN 55113 CONTACT PERSON . . . . . . . . . . . . Harland Wallace Phone:636-7990 ITEMS AWARDED . . . . . . . . ... . . All Items t 7 1 t +y ? i DISCOUNT OFFERED FOR PROMPT PAYMENT Terms: Net 20 Days ADD'L DISCOUNTS OFFERED . . . . . . . None FOBD - Free on Board Destination - Vendor Pays Freight . . . . . . . FOBSP - Free on Board Shipping Point - Vendor Ships and Bills Freight . . . . OTHER INFORMATION . . . . . . . . cc 4. x Cooperative Purchasing members not named in the specifications may purchase under this contract by obtaining the the contractors (s) permission. CITY OF RICHFIELD, MINNESOTA Council Letter No. 23 Agenda January 25, 1988 Issue Statement: Adoption of a resolution making adjustments for 1988 in compensation of employees covered by the Specialized Pay Plan. Background: The Specialized Pay Plan includes all the city's seasonal and non-permanent part-time employees. The total number of employees covered by this pay plan varies from month to month and time of year. However, during the course of the summer months, several hundred part-time employees may be paid from this pay plan. Although the city did not conduct a compensation study using the FOCUS system on the Specialized Pay Plan, it has taken into consideration the results of the study as applied to the Management and General Services Pay Plans, particularly with respect to the clerical and female-dominated classifications. For the most part, a number of clerical positions, such as Clerk Typist and Licensing Clerk, have the same duties and tasks of their counterpart permanent positions on the General Services Pay Plan. In addition, a safary survey using twenty metropolitan • area suburban communities and the Hennepin County Park System was conducted to determine what the market was paying. Both studies indicated the need to make some changes in the placement of ceitain positions within the pay plan. Specifically, the positions of Clerk Typist, Licensing Clerk, Assessment Clerk, Lifeguards, Pool Supervisor and Tennis Coordinator are recommended for such adjustments. These positions will move up one grade in addition to the general increase. These changes accomplish the requirements of the comparable worth law and make the city competitive in wages for these positions. The position of Survey Crew Person was lowered two grades to meet the current market. The wage study for all other non-permanent positions shows that a general increase of 3% over 1987 wage rates for the Specialized Pay Plan would make Richfield's compensation competitive with other metro suburban cities. Recommended Motion: Approve the resolution establishing the 1988 Specialized Pay Plan. Basis of Recommendation: 1. The results of a comparable worth analysis of the Specialized Pay Plan. 2. Results of a compensation study conducted on non-permanent positions in the metro area. 3. The cost of such adjustments were budgeted for 1988. 4. On August 1, 1987, the city lost its immunity to law suits by employees claiming pay inequities based upon comparable worth. 5. Three of the cities surveyed will adjust their temporary pay plans by 3 to 3 1/2% in 1988. The other cities have not determined their increases as yet. 6. The lower grades of the pay plan are in conformance with the adjusted rate of the 1988 minimum wage provisions. Alternative Recommendation: 1. The council may take no action to implement recommended comp worth changes or a general increase to the Specialized Pay Plan. 2. The council could direct staff to modify the pay plans or conduct an additional study. Discussion/Decision Mode: The city should make adjustments in the Specialized Pay Plan to be effective January 1, 1988. ?J JDP/eja Respectfully submitted, 4 James . Prosser City Manager 0 L? RESOLUTION NO. XXXX RESOLUTION RELATING TO THE 1988 SPECIALIZED PAY PLAN WHEREAS, Section 310.17 of the Ordinance Code of the City of Richfield provides that the pay grades, the number of steps or range of each pay grade, the compensation rates in each pay grade, and the method of normal progression through the pay grade be established by council resolution; and WHEREAS, the city administration has prepared a 1988 pay plan for the positions for which there are no essentially similar position classifications in other regular pay plans. NOW, THEREFORE, BE IT RESOLVED that the City Council do and hereby does establish for the year 1988 the following pay plan, which is to be effective on January 1, 1988, and subject to the provisions of the personnel rules and regulations ordinance: SPECIALIZED PAY PLAN INTERMITTENT AND SEASONAL Comp Code A B C D E Step 1 2 3 4 5 • SPl-E HR 3.6246 3.8058 3.9977 4.1896 4.4028 SP2-E HR 4.0297 4.2109 4.4348 4.6480 4.8825 SP3-E HR 4.3388 4.5520 4.7866 5.0211 5.2769 SP4-E HR 4.6906 4.9252 5.1810 5.4262 5.6927 SP5-E HR 5.0531 5.3089 5.5861 5.8526 6.1404 SP6-E HR 5.4688 5.7460 6.0338 6.3323 6.6522 SP7-E HR 5.9059 6.1831 6.5029 6.8334 7.1745 SP8-E HR 6.3856 6.7055 7.0253 7.3877 7.7502 SP9-E HR 6.8867 7.2278 7.5796 7.9741 8.3685 SP10-E HR 7.4410 7.8141 8.2086 8.6137 9.0508 SP11-E HR 8.0380 8.4325 8.8589 9.2960 9.7544 SP12-E HR 8.6670 9.1041 9.5518 10.0315 10.5326 Instructor's Range: $4.00 - $15.00 • R.Y.E.S. Home Service Worker: $3.35 0 Normal Progression Through the Specialized Pay Plan Individual employees will be eligible to receive increases to the next higher grade step based on individual performance and the following progression: a. Step 1 - Start b. Step 2 - One year from anniversary date c. Step 3 - One year from last increase d. Step 4 - One year from last increase e. Step 5 - One year from last increase Passed by the City Council of the City of Richfield, Minnesota this 25th day of January, 1988. Steven J. Quam Mayor ATTEST: 0 Thomas P. Ferber City Clerk SPECIALIZED POSITION CLASSIFICATION STRUCTURE *Grade Position Titles Grade Position Titles 1 Driving Range I Assessment Clerk Pool Attendant Center Program Supervisor Concession Operator 2 Arena Cashier (Golf Course) Arena Concession Worker Licensing Clerk Field Attendant I Maintenance Laborer III Ice Guard Naturalist I Pool Cashier Projectionist 7 Adaptive Team Coordinator Construction Specialist 3 Basketball Scorer/Timer Golf Course Technician Bike Patrol Officer Naturalist II Concession Stand I Playground Coordinator Driving Range II Teen Center Coordinator Field Attendant II Tennis Coordinator Men's Activity Night Attendant 8 Assistant Golf Course Pool Night Watchman Manager Tennis Center Attendant Construction Inspector Volleyball Attendant Greens Foreman Warming House Attendant Winter Sports Technician Waterslide Attendant 9 Community Development 4 Custodian I Technician • Dance Coordinator Pool Supervisor Lifeguard (No WSI or Cert.) Residential Energy Maintenance Laborer I Conservation Assistant Playground Leader Ranger 10 Engineering Aide Skating School Coordinator Starter 11 None Video Production Assistant 12 None 5 Adaptive Program Leader Clerk Typist - Int. & Sub. Inst. Baton Concession Stand II Belly Dancing Custodian II Cross Country Ski Driving Range Supervisor Figure Skating Intern Golf Professional Lifeguard (WSI or Cert.) Hockey Liquor Clerk Housing & Redevelopment Maintenance Laborer II Tech. Playground Specialist Self Defense Pro Shop Supervisor Slimnastics Senior Playground Leader Sports Official Special Events Supervisor Tap and Ballet Substitute Naturalist Tennis I Substitute Van Driver Tennis II Survey Crew Person WSI Teen Center Leader Warming House Supervisor Building Inspector Winter Sports Attendant Zamboni Operator Other Home Service Worker 6 Accounting Clerk Adaptive Program Supervisor CITY OF RICHFIELD, MINNESOTA • Council Letter No. 22 Agenda January 25, 1988 Issue Statement: Purchase of parts and accessories for #2 high service pump at Richfield Water Plant. 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. The 1988 adopted budget for water maintenance includes $20,000 for all work associated with the replacement of the #2 high service pump and accessories. The project involves the replacement of the pump, column, shafting and valves. The present valve is 24 years old and parts are no longer available. The valve acts as a check valve that opens slowly after the pump starts and closes slowly upon pump shut down to prevent pressure surges in the water system. A pressure surge could cause a water main break. Two written quotations were received: Water Products Company $5,385 • R. E. Mooney and Associates, Inc. $6,200 Recommended Motion: Authorize purchase of 12" electric pump control valve with emergency quick close feature per December 4, 1987 quotation from Water Products Company in the amount of $5,385. Basis of Recommendation: 1. High Service Pump #2 at the Richfield Water Plant is need of replacement. 2. The lowest quotation was submitted by Water Products Company. 3. Sufficient funding has been budgeted for this purchase and other aspects of the project. Alternative Recommendation: 1. Direct city staff to obtain additional quotations. 2. Do not replace High Service Pump #2 at this time. Discussion/Decision Mode: This item is scheduled on the consent calendar of the January 25, 1988 city council meeting agenda. Action should be taken at this meeting as the Mooney quotation is firm for only 90 days and will expire prior to the first council meeting in February. Respectfully submitted, Jam D. Prosser Cit Manager CITY OF RICHFIELD, MINNESOTA Council Letter No. 21 Agenda January 25, 1988 Issue Statement: Consideration to authorize staff to submit applications for discretionary Urban Hennepin County Community Development Block Grant program. Background: Hennepin County is soliciting applications for the 1988 CDBG discretionary funds. The discretionary account contains approximately $40,000.00 for reallocation. In the past the City of Richfield has been successful in obtaining substantial amounts from this discretionary account. Two projects totaling $73,000.00 have been submitted for discretionary funds. The two projects are housing rehabilitation ($65,000.00) and H.O.M.E. ($8,000.00). The city must compete with other communities participating in the Urban Hennepin County CDBG entitlement program. The city received $50,000.00 of discretionary funds last year for housing rehabilitation loans. Recommended Motion: Authorize the staff to submit the application for discretionary funds for the following projects: 1. Housing Rehabilitation $65,000.00 2. H.O.M.E. $ 8,000.00 73,000.00 Basis of Recommendation 1. The basis for the suggested discretionary projects are a continued need for housing rehabilitation loans and housing maintenance program (H.O.M.E.) for the elderly. If the county does not have sufficient funds to fund both projects, the city should indicate that the housing rehabilitation project is a higher priority. 2. The applications meet the goals of the entitlement program priorities. Alternative Recommendation: None, since the time frame allowed by the County is not adequate for putting together a different application. Decision Mode: The City Council needs to act on the matter at their meeting on January 25, 1988. The deadline for discretionary funding requests is February 5, 1988. Respect ully submitted, Jame Prosser City anager URBAN HENNEPIN COUNTY DISCRETIONARY ACCOUNT FUNDING PROJECT REVIEW CRITERIA/1988 The Funding Request Review Criteria represents the framework to be used by the Citizens Advisory Committee in evaluating to what extent a specific fund- ing request is consistent with the following Discretionary Account funding priorities, program area priorities, and review criteria established by the Citizens Advisory Committee within the responsibilities assigned in the Urban Hennepin County Citizen Participation Plan. Funding Priorities • The primary national objective, of the CDBG program is to enhance/improve the lives and living situations of low and moderate income persons. • The Discretionary Account represents supplemental project funds which are available to the urban county participants. Applicants are to demonstrate that the proposed activity represents an activity for which alternative funding is unavailable. • The Community Development funds are limited, the Committee offers special support to those activities which leverage additional public or private funds. • The Committee does not view CDBG as an appropriate long-term funding source for public programs, it will require that service/administration requests demonstrate a multi-year financial plan. Program Area Priorities • Housing - Projects which maintain or expand the availability of housing affordable to low/moderate income persons. • Economic Development - Projects which assist local economic development activities directed toward the creation of new jobs for low/moderate income persons or commercial/industrial redevelopment efforts. • Public Facilities and Improvements - Projects which establish and/or maintain public facilities which directly benefit low/moderate income persons. Review Criteria • Does the proposed project primarily benefit low/moderate income persons? • To what extent does the proposed project leverage additional public or private funds? Is there a firm commitment for the leveraged funds? • Does the proposed project represent an expansion or continuation of a previously funded activity? Has the applicant identified other sources of financial support which have been pursued? Does the funding request identify all costs and revenues, real and projected, associated with implementation of the total project? • For economic development projects, does the proposed project generate at least one job which will be held by a low/moderate income person per $5,000 of requested funds? • Does the proposed project create additional financial requirements which will continue into the future? If so, does the applicant state how these costs will be met? • Does the proposed project represent a multi-jurisdictional funding request for a common need? • To what extent does the funding request represent an extraordinary community activity? • • LB:tf 12/17/87 REQUEST FOR FUNDING 988 DISCRETIONARY ACCOUNT URBAN HENNEPIN COUNTY CDBG PROGRAM THIS SECTION WILL BE COMPLETED BY HENNEPIN COUNTY iroject Eligibility: / itation Hennepin County ate ER Status: / tatus Environmental Review Specialist Date Project Number; / Number Financial Manager Date A. GENERAL INFORMATION 1. Community: Richfield 2. Project Name: Housing Rehabilitation 3. Contact Person: Towhid Kazi 869-7521 B. PROJECT DATA 1. Countywide Discretionary Account Grant Request $ 65.000 2. Is this request to fund an existing project? x Yes/Budget -No • a. If yes, please indicate CDBG year started _. Project Number 556 b. Total CDBG funds programmed/expended since start of project: $ 1,177,059 / s 1,083,065* 3. Leveraged Funds: Amount $ XXx Source Ref (To what extent does project leverage additions public or private funds/ firm commi ttment ) 4. Location: Address Citywide X (Attach map. Committee may be making site visits. 5. Description (See Attached Narrative) Describe the project in as much detail as possible. Provide a statement of (1) community need for project; (2) how project will address the need and the anticipated results; and (3) what, if any, alternative funding sources have been considered for the project. (Refer to Review Criteria in respond- ing). (Attach additional sheets.) * The housing rehabilitation component has programmed $1,162,059 and expended $1,078,065. CDBG Year XIII funds remain wherein approximately $30,353 has been committed to specific improvements with work underway and $46,605 has been reserved for specific eligible households. This expends all but $3,036 of all funds presently programmed for rehabilitation.$4,000 has been programmed for Section 312 administration. The energy conservation rehabilitation component has programmed $15,000 and expended $5,000. O.f the $10,000 remaining,which is CDBG Year XIII funds, $3,000 is targeted to working with a recently-developed duplex type housing program and $7,000 has been reserved for eligible single family households. Thus, there are no single family house doctor energy conservation funds available. 6. Identify what national objective the project is addressing: X Needs of Low/Moderate Income Elimination of Slums and Blight Urgent Community Need (must be a documented public health/safety need) 7. Does the project address one of the three priority objectives? _Yes No If so, indicate: Economic Development R Housing (Rehabilitation) Public Facilities and Improvements If not, what objective does it address? • 8. Implementation Schedule Identify the major project tasks to be performed during implementation and their timing: Task Date (Month/Year) 9. Budget (See Atached Project Component Schedules) Specify total project budget by major.project component (i.e., administration, planning, construction, acquisition, direct grants, public service). BUDGET SOURCE OF FUNDS Component CDBG Other CDBG (yr)/Other (identify) Rehabilitation-Deferred Loans 46,000 3,036 Discretionar; /CDBG Yr_ XTTI(Secured) Rehabilitation-312 Incentive 49000 4,000 Discretionary/CDBG Yr_XTTT-312 Grants Admin (Secured) Rehabilitation-Deferred Loan 51000 7,000 Discretionary/HRA Rpvan„PC for Admin Admin (Secured) Rehabilitation-Housedoctor 10,000 30.000 DIRerPtinnary/MN DTRD-Crane Grant Grants 28,000 City Revenues for Admin (Secured) Project Budget Total OPD 1/8/88 $65,000 $ 72,036 $ 137,036 ?? -? Description (Refer to Section #5 of application,a discussion of needs, results, and project components follows) The project has four components: (1)-Deferred Loans for major system repair and improvement in lower income owner occupied housing ($46,000). (2)-Incentive grants that are combined with Section 312 Rehabilitation loan funds secured by lower income households ($4,000). (3)-Deferred Loan/Incentive Grant Administration ($5,000) (4)-Energy grants to "housedoctor" (seal air leaks, bypasses, caulking, weatherstripping, insulation) for lower income owner occupied housing ($10,000). Each of these components is coordinated through Bruce Nordquist, City of Richfield Housing Specialist, (869-7521). (1) Deferred Loans This component provides financial and technical assistance to low income Richfield residents to make improvements to their homes. These improvements include code compliance improvements, accessibility improvements for the handicapped, and weatherization improvements. The financial,assistance comes in the form of a deferred loan. The technical assistance is provided by Richfield staff. Staff determines and defines . necessary improvements for bidding purposes by private contractors. The average age of the Richfield housing stock is 30 to 40 years old, a transition age that requires a number of major improvements to the home (i.e., furnace replacement, electrical update, roof replacement, improved insulation, and siding and window update). Providing deferred loans to low income Richfield residents allows homeowners to maintain their homes and improve the general condition of Richfield's housing stock. Assistance to elderly homeowners allows them to continue to live independently in the community. The demand for the deferred loan program reflects the needs of lower income elderly and single parent households for these improvements. There are over 1,800 lower income owner occupied households which may be able to benefit from deferred loan improvements. The project was last advertised in December, 1987. There has been a continual request for assistance. In the past, residents have waited one to two years for funding. As nearly all (except for $3,036) Year XIII funds have been reserved or committed, discretionary funds would be utilized to cover Spring, 1988 home improvement requests and assist applicants waiting for Year XIV funds not available until July, 1988. Advertising for Spring activities will start in February, 1988. The Discretionary Funds would be targeted to lower income elderly and families. The families are often single parent heads of household, with children. The elderly are usually on fixed incomes. The deferred loan project is the only way for lower income persons to make major repairs and, thus, help maintain the housing stock, which of course, benefits the occupant and the entire city. These households are unable to assume significant monthly debt payments. The "deferred" nature of the assistance removes the payment problem associated with the loan debt. The "emergency loans feature of the project continues to be useful to ensure that lower income people can resolve what seems like impossible situations for them: collapsed sewer lines, deteriorated roofs during the spring rains, and unreliable furnaces during the heating season. In early 1988, Hennepin County is (and the Richfield HRA will follow) increasing CDBG income limits to reflect 50% of area median income as determined by HUD. In 1987, 50% of median income was as follows: (1988 figures to be available shortly from HUD) Number of Persons 50% of Area in household Median Income 1 $13,500 2 $15,450 3 $17,350 • 4 $19,300 5 $20,850 6 $22,400 7 $23,950 8 $25,500 It is anticipated that this increase in income limit requirements will substantially increase the number of eligible applicants for Deferred Loans. Approximately nine home improvement deferred loans would be provided with $46,000 in Discretionary Funds. An evaluation of the last three years of CDBG project delivery suggests: -The average household income for loan recipients=$10,230 -The average loan = $5,200 -Approximately 30% of loan proceeds directed to major weatherization (furnace replacement, insulation) -Approximately 20% of loan proceeds directed to roofing replacement -Approximately 19% of loan proceeds directed to exterior maintenance (painting, siding replacement) -Approximately 11% of loan proceeds directed to building code items (plumbing, electrical problems) n L? - Z t ?- (2) Incentive Grants • This component assists the Richfield HRA in implementing a HUD Section 312 Rehabilitation program during 1988. In 1978, the Richfield HRA utilized an "incentive grant" to promote rehabilitation. At that time, eligible homeowners that provided their own revenues for home improvements, could receive a CDBG grant to complete additional improvements. The concept becomes useful again in 1988 for the following reasons: -HUD has Section 312 funds available to finance major home improvements for moderate income households at reduced interest rates. Total code compliance is required. -The Richfield HRA has reserved $4,000 in CDBG Year XIII funds to pay for loan administration (the loan originating and closing process). A independent contractor, at a cost of approximately $1,000 per loan, would provide this service. HRA staff would market the program, inspect dwellings, prepare scopes of work, assist homeowners in securing bids and qualifying for the Section 312 loan. -HUD has a targeting requirement that Richfield must meet before initiating the program: Section 312 funds may be used when CDBG funds for improvements are also being spent. Thus, $4,000 in CDBG Discretionary funds would be utilized to provide $1,000 grants to four households that qualify for the 312 program. As a result, additional home improvement work would • occur. Because HUD targeting requirements were met, the Richfield HRA could participate in the Section 312 program. Those households with incomes less than 80% of the Twin City area. wide median, according to HUD, would be eligible. The present income limits (subject to an increase by HUD in 1988) are: FAMILY SIZE MAXIMUM INCOME LIMIT 1 $21,300 2 $24,300 3 $27,350 4 $30,400 5 $32,300 6 $34,200 7 $36,100 8 $38,000 The needs for home improvements are as discussed in the "deferred loan" section. Additionally, with data available from Hennepin County, Richfield staff has been able to identify census blocks where more than 50% of the homeowners have incomes less than 80% of the median income. Although Richfield does not have lower income census tracts, there appears to be approximately 75 lower income single family census blocks within these tracts. 0 Final approval for initiating the Section 312 program is pending with the HUD Area Office. Utilizing incentive CDBG funds to assist households will help to secure final authorization to proceed. If HUD does not authorize the Section 312 program for Richfield, the HRA would use the $4,000 within the deferred loan program. (3) Deferred Loan/Incentive Grant Administration Approximately 10% ($5,000) of the program funds requested for loans and grants ($50,000) is required to administer these programs. Program marketing, determining qualified households, inspections, and loan and grant processing, are the general task areas that $5,000 in Discretionary CDBG funds covers. This is matched with approximately $7,000 in HRA revenues for general administration. The HRA staff is in the process of reviewing procedures and documents that will be utilized for the incentive grant program. During 1988, in addition to-providing home improvement loans to homeowners, the deferred loan procedural guide will be reviewed and updated. (4) Energy Grants This component provides weatherization ("Housedoctor") grants to eligible households. Housedoctoring, funded in the past in Richfield by CDBG and utility contributions, is a method of home weatherization developed at Princeton University in the early 170's and piloted for Minnesota utilities by Richfield in 1984- • 85. It consists of a thorough examination of the residence for air infiltration, using a device called a blower door. Practitioners test the structure for air leakage and proceed to seal the major infiltration problem areas in the home. The HRA through its Home Energy Check Audit Program, identifies homes most in need of housedoctor work. Lower income audit recipients are also identified as part of the process. The audit, funded by NSP, is an intensive analysis of the energy systems of the home, including a blower door test which identifies overall leakage rates and specific leakage sites. The average Richfield home is found to be 50% "leakier" than it needs to be in order to maintain good indoor airquality. Lower-income homes are often worse than the norm, due to deferred maintenance. As of September, 1987, 153 Home Energy Checkup clients were identified as potential House Doctor candidates on the basis of their infiltration rates. Further, it appears that close to 50% may be lower income households (50% of median income households) that would be eligible for grants. If Discretionary CDBG funds are secured, the qualifying process would be initiated.to identify households. The $10,000 would be distributed to approximately 24 households on a first come, first serve basis, by contacting audit clients by mail. 0 If for some reason there were not sufficient numbers of clients identified through this process, a second pool of clients could be identified from a study recently completed by the HRA. Approximately one-fourth of the city has been scanned using infrared thermography techniques. It is estimated that approximately 30% to 50% of the homes (575 homes) may benefit from housedoctoring. A lessor number would be interested in and qualified for a housedoctor grant. However, the number of households that could benefit is considerable. Housedoctor grants approximate $420 per household. Approximately $10,000 in Year XIII funds is programmed for housedoctoring. Single family eligible household are presently completing processing for $7,000 reserved for this purpose. Sixteen households will benefit. The remaining $3,000 is reserved for a recently developed program to assist lower income renters in duplex type housing situations. Approximately six households will benefit. Plans are being finalized to contact the approximate 80 owners of duplex property in Richfield and provide housedoctor services to qualified renter households. Although the Year XIII CDBG funds are not expended as yet, the program had planned on $10,000 in 1987 and $10,000 in 1988 to be provided by Minnegasco. These funds are not available and several lower income housedoctor clients cannot benefit from this service. It should be noted that both the City of Richfield ($28,000) and the Minnesota Department of Trade and Economic Development ($30,000) are significant contributors to the Richfield HRA's energy conservation efforts. Their contributions are utilized to administer the energy conservation program. Audits and housedoctoring are the primary service components. The HRA energy initiatives are truly a community effort given the special recognition given to them: -Minnesota Department of Public Service "Energy Saver's Award of Excellence", 1987 -United States Department of Energy "Award for Energy Innovation", 1987 0 PROJECT COMPONENT IMPLEMENTATION SCHEDULE (Refer to Section 8 of application) 1st Quarter 1988 (January l to March 31) (1) Deferred Loan: Serve applicants on waiting list, advertise for program applicants, distribute applications, review completed applications, verify income and eligibility, inspect homes, receive bids, approve loans/grants, notify contractor to proceed with work. (2) Section 312 Incentive Grant: Finalize HUD authorization, complete contract arrangements with loan administrator. (3) Administration: ongoing (4) Housedoctor Grant: Qualify households already identified, initiate housedoctor work, and identify additional households as necessary. 2nd Quarter 1988 (April 1 to June 30) (1) Deferred Loan Continue to approve loans, notify contractors to proceed with work, monitor and inspect work being completed, make payments to contractors as necessary. (2) Section 312 Incentive Grant: Initiate marketing, identify • households, identify required improvements, process grant and loans, approve grants and loans, notify contractors to proceed. (3) Administration: ongoing (4) Housedoctor Grant: Continue with housedoctor work, identify additional households as necessary. 3rd Quarter 1988 (July 1 to September 30) (1), (2), (3)9 (4) ongoing 4th Quarter 1988 (October 1 to December 31) (1), (2), (3), (4) work ongoing, completion, closeout 0 REQUEST FOR FUNDING 1988 DISCRETIONARY ACCOUNT URBAN HENNEPIN COUNTY CDBG PROGRAM: THIS SECTION WILL BE COMPLETED BY HENNEPIN COUNTY Project Eligibility: / Citation Hennepin County Date ER Status: / Status Environmental Review Specialist Date Project Number: / Number Financial Manager Date A. GENERAL INFORMATION 1. Community: Richfield 2. Project Name: Household & Out-gi dP Mnintpnannp for El dexly 3. Contact Person: Larry OppolA B. PROJECT DATA 1. Countywide Discretionary Account Grant Request $ 8.000 2. Is this request to fund an existing project? x Yes/Budget $ 276,000 -No a. If yes, please indicate CDBG year started VIII , Project Number A/A- b. Total CDBG funds programmed/expended since start of project: $69,205 / $59,205 ouncil of Churches, Private Donations 3. Leveraged Funds: Amount $224,000 ource n (To what extent does project leverage additional pub is or private funds/ firm committment) 4. Location: Address Richfield Citywide (Attach map. Committee may be making site visits. 5. Description Describe the project in as much detail as possible. Provide a statement of (1) community need for project; (2) how project will address the need and the anticipated results; and (3) what, if any, alternative funding sources have been considered for the project. (Refer to Review Criteria in respond- ing). (Attach additional sheets.) See Attachments A & B 0 6. 'Identify what national objective the project is addressing: x Needs of Low/Moderate Income Elimination of Slums and Blight Urgent Community Need (must be a documented public health/safety need) 7. Does the project address one of the three priority objectives? Yes No If so, indicate: Economic Development x Housing Public Facilities and Improvements If not, what objective does it address? 8. Implementation Schedule Identify the major project tasks to be performed during implementation and their timing: Task Date On-going delivery of the following services: (Honth/Year) Maintenance - includes minor repairs in Jan. 1,88 to Dec. 31,88 the areas of carpentry, plumbing, concrete, • electrical and painting; lawn mowing and snow removal Homemaking - includes window washing, Jan. 1,88 to Dec. 31,88 floor and kitchen cleaning, dusting, vacuming 9. Budget Specify total project budget by major project component (i.e., administration, planning, construction, acquisition, direct grants, public service). BUDGET SOURCE OF FUNDS Component CDBG Other CDBG (yr)/Other (identify) Public Service 60,000 Year XIII, XIV 249000 Hennepin County -32-,-000 -celaReil•--eiQh?r_e?es 28,000 State of MN 19Q,099 Pr-egrram 40,000 Annual Fund/Donations Project Budget • Total. $ 60.000 $ 21600 0 $ 276,000 OPD 1/8/88 Rationale for Funding • For the past seven years H.O.M.E. has been providing Richfield with a maintenance/homemaker program for its low and moderate income elderly. H.O.M.E.'s purpose is to provide the opportunity for elderly to live independently in their homes by making homemaker, chore and maintenance services available at affordable rates. H.O.M.E. also helps to preserve the housing stock of Richfield through its maintenance program to low and moderate income elderly homeowners. Each year the program has grown in size. Requests for service continue to increase. In 1987 H.O.M.E. provided 3,758 hours of direct service to 136 Richfield senior households. This represents approximately a 15% increase in service over the 1986 program year. Richfield is currently providing $3.77 of CDBG support for each unit of service delivered by H.O.M.E. H.O.M.E.'s cost to provide a unit of direct service to Richfield is $17.26. These figures show that H.O.M.E. has been very successful in leveraging other private and public funds to pay for the program. The majority of funding for H.O.M.E. services has been provided from other funding sources including the County, the Greater . Minneapolis Council of Churches, the Metropolitan Council and client fees. In 1988 funding from these sources will not be adequate to meet the increased caseloads of the H.O,M.E. program. Due to a shift in priorities the Metropolitan Council grant of $25,000 will no longer be available to support our homemaking division. H.O.M.E. is taking new initiatives to find revenues to make up for this funding loss. We are optimistic that the community will get behind H.O.M.E. and help support it through an annual fund. (As of December 31, 1987 H.O.M.E. had raised more that $13,000 from individuals, churches, businesses and civic organizations). However, this new revenue possibility will not be sufficient for us to continue at our current level of service. H.O.M.E has been a major supportive service to elderly in Richfield. Without the support of H.O.M.E. many of these elderly would not be able to remain in their homes. In 1988 we plan to meet the increasing need for elderly services. As a result, we are formally requesting an $8,000 allocation from the 1988 Discretionary Account Urban Hennepin County CDBG Program. 0 Attachment B? H. O. M. E. (Household & Outside Maintenance for Elderly) • SUMMARY PARAGRAPH - The H.O. M. E. Program is a homemaker, :maintenance, and chore program designed as a cost effective alternative to long, term care for the elderly in the cities of Bloomington, Eden Prairie, Edina and Richfield. Disabled persons are also eligible for the services. The project maintains a core staff of trained individuals to assure prompt, quality service. A skills bank component is also utilized. Clients are asked to contribute according to their ability, based on a sliding scale. TARGET POPULATION - Consumers of H.O.M.E. services are elderly residents, age 60+9 who live independently and who need some affordable in-home services in order to maintain their residence or property. The H.O.M.E. Program serves those customers who need assistance but are not financially capable of paying the full cost of service as well as those elderly residents who are frail, vulnerable adults and not capable of contracting with a private vendor. SERVICES - The philosophy of the H.O.M.E. Program is to provide homemaker, maintenance, and chore services in order to maximize independence for elderly and avoid premature placement in nursing homes. Customers are asked to contribute according to their ability, based on a sliding scale. Homemaker services include: House cleaning, food preparation, grocery shopping, non-medical personal care, and laundry. Assessments are made and services provided according to the specific needs of the customers for type of service, time and frequency. Chore/home maintenance services include: snow removal, lawn care, installation of security features, carpentry, minor plumbing, window washing, painting, weatherization, minor roof repair and other maintenance fobs needed to enable elderly residents to remain in their own homes, as well as maintain their homes in an acceptable manner. STAFF Home maintenance and homemaker services are provided by 7.15 (full-time equivalent) workers who are trained in the necessary skill areas and techniques for working with older persons. Skills Bank Workers (1.6 full-time equivalent) are also utilized to provide chore services. All staff report to the Maintenance and Homemaker/Chore Coordinators, respectively, who are responsible for the management and supervision of H. O. M. E. Other staff and volunteers provide administrative and clerical support. FACILITY - Services are provided in the homes of elderly residents of Bloomington, Eden Prairie, Edina, and Richfield. The office for H.O.M. E. is located at Creekside Community Center, 9301 Penn Avenue South, Room #104 & 106, Bloomington, Minnesota, 55431. PLACEMENT PROCEDURE - Clients gain access to the program either by a referral from an area agency or by calling the H. 0. M. E. office and requesting service. FUNDING SOURCES - Hennepin County; Greater Minneapolis "Council of Churches; the four Municipalities; State of Minnesota/Federal Government; in-kind services from South Hennepin Human Services Council and contributions from customers. A request for funding has been submitted to United Way, but we have not yet received notification of grant decision. r CITY OF RICHFIELD, MINNESOTA Council Letter No. 20 Agenda January 25, 1988 Issue Statement: Purchase of three hydraulic broom sweepers. 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. Beginning with the 1987/88 Winter season, the brooms used for sweeping skating rinks were used in a experiment for removal of light snow falls from city sidewalks. It was found the existing brooms, which were attached by a solid, non-flexible connection to the motorized unit, were experiencing continual breaks due to the limited space and uneven level of the sidewalks. The existing brooms do not allow angling of the brooms and it is necessary to go against traffic when using this equipment to sweep snow from sidewalks. • The adopted 1988 budget for park maintenance includes $6,000 for the purchase of brooms to replace the 20+ year old brooms which were currently being used for cleaning ice rinks. To make the brooms more versatile, it was determined a hydraulic connection would be preferable. If the brooms are to be used for sidewalk snow sweeping as well as cleaning of ice rinks, three brooms are needed to give the experiment credence. Two of the brooms would be 72" wide with primary assignment to sweeping of ice rinks. One broom would be 60" wide with primary assignment to sweeping snow from sidewalks. Written quotations were obtained from two vendors for the 72" wide brooms to be used primarily for sweeping ice rinks: Vendor Unit Price Ruffridge-Johnson Equipment Company, Inc. 3,985.00 Long Lake Ford Tractor, Inc. $42179.00 Quotations were obtained from three vendors for the 60" wide brooms to be used primarily for sweeping sidewalks: Vendor Unit Price Ruffridge-Johnson Equipment Company, Inc. 2,500.00 Boyum Equipment Inc. $2,591.11 Long Lake Ford Tractor, Inc. $2,282.00 It should be noted the quotation from Boyum Equipment, Inc. does not meet specifications in that it is to be attached to a loader rather than a tractor. It should also be noted the Ruffridge- Johnson Equipment Company, Inc. quotations are contingent of sale of all three units. Recommended Motion: Authorize purchase of two 72" M-B Model HT Sweepers complete with hydraulic lift and angle less brush core and bristles but with a shaft to fit our brushes in the amount of $7,970 and one M-B Model SHT hydraulic broom sweeper with 60" hydraulic lift and turn for a total purchase price of $10,470 from Ruffridge-Johnson Equipment Company, Inc. Basis of Recommendation: I 1. New brooms are needed for sweeping outdoor ice rinks. 2. The city is experimenting with broom sweeping snow from city sidewalks. 3. Ruffridge-Johnson Equipment Company, Inc. submitted the lowest total quotation for both the 72" and the 60" hydraulic brooms. Alternative Recommendation: 1. Discontinue the experiment to use brooms for sweeping snow from city sidewalks thereby eliminating the need for the • variety of widths in and the number of hydraulic broom sweepers needed. 2. Direct city staff to obtain additional quotations. Discussion/Decision Mode: This item has been scheduled on the consent calendar of the January 25, 1988 city council meeting. If the brooms are to be available for the 1987/88 Winter season, orders must be placed as soon as possible. Ruffridge-Johnson Equipment Company, Inc. has indicated delivery can be made in approximately 30 days after receipt of order. Respectfully submitted, Jame Prosser City anager JDP/eja 0 CITY OF RICHFIELD, MINNESOTA • Council Letter No. 19 Agenda January 25, 1988 Issue Statement: Purchase of turf truckster utility vehicle. 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. Five Cushman Turf vehicles are presently being used for changing cups, transporting employees and equipment and hauling materials such as dirt, sand, topdressing, leaves, brush, garbage, water coolers and irrigation supplies at Richfield's Rich Acres Golf Course. Due to the high usage demands for multiple purpose equipment, the adopted 1988 budget for the golf course includes $6,700 for the purchase of a new, additional utility vehicle. Four companies were contacted to submit quotations for a 1988 Cushman Model 53088 3 wheel Turf Truckster Chassis complete with flatbed, sides and tailgate. Two vendors returned quotations: Illinois Lawn Equipment $6,995 Cushman Motor Company, Inc. $6,224 • Recommended Motion: Approve the purchase of 1988 Cushman Turf Truckster from Cushman Motor Company, Inc. in the amount of $6,224. Basis of Recommendation: 1. An addition utility vehicle is needed at the golf course. 2. Existing utility vehicles are Cushmans facilitating ease of maintenance and interchange of parts. 3. Cushman Motor Company, Inc. submitted the lowest quotation. 4. Sufficient funding is available. Alternative Recommendation: 1. Do not purchase an additional vehicle although this action would continue a shortage of vehicles and would not promote increased efficiency. 2. Direct staff to obtain additional quotations; however, it is anticipated the Cushman Motor Company, Inc. price will not be bettered by another vendor. Discussion/Decision Mode: This item has been scheduled on the consent calendar of the January 25, 1988 city council agenda. Respectfully submitted, Prosser Jame fanager City ??- CITY OF RICHFIELD, MINNESOTA Council Letter No. 18 Agenda January 25, 1988 Issue Statement: Award of Contract for Disposal of Lime By-Product. Background: One of the lime sludge presses at the Dewatering Plant began operation in November of 1987; the second press went into operation in mid-January of this year. The dried sludge is now dropped into trailers to be hauled away. Bids were opened in a formal bidding process on January 19, 1988 for the hauling and disposal of approximately 3,500 cubic yards of lime by-product and the results are listed below: Vendor Estimated Annual Cost Anderson Excavating and Drainage 24,150.00 Bradley and David Fredrickson $26,250.00 Severson Construction Inc. $28,875.00 L & G Rehbein, Inc. $41,545.00 Recommended Motion: Award a contract for disposal of lime by-product to Anderson Excavating and Drainage in the amount of $6.90 per cubic yard for an estimated annual total of $24,150.00. Basis of Recommendation: 1. It is necessary to remove the lime by-product from the Dewatering Plant. 2. Anderson Excavating and Drainage was the lowest responsible bidder and met specifications. 3. There is $35,000 set aside in the 1988 Water Maintenance budget for this contract. Alternative Recommendation: Council may reject all bids and direct staff to readvertise; however, staff does not believe we can obtain a better price from a reputable contractor. Discussion/Decision Mode: Council may choose to delay a decision on this item, keeping in mind that the lime by-product is currently being disposed of under an extension of an old contract with Bradley and David Fredrickson. Staff recommends approval at the January 25, 1988 council meeting. Respectf lly submitted, I? James Prosser City anager JDP/e j a CITY OF RICHFIELD Bid Opening January 19, 1988 Removal of Lime By-Product Bid No. 87-15 Pursuant.to requirements of Resolution No. 1015, a meeting of the Administrative Staff was called by Thomas P. Ferber, City Clerk, who announced that the purpose of the meeting was to receive, open and read aloud, bids for removal of lime by-products, bid no. 87-15, as advertised in the official newspaper on January 6, 1988. Present: Thomas Ferber, City Clerk Steve Devich, Administrative Services Director Cheryl Krumholz, City Manager Representative The following bids were submitted and read aloud: VENDOR I BID I TOTAL I SECURITY I I I ( L & G Rehbein, Inc. I I 5% bid I bond ( I 41,545.00 • Centerville, MN I Bradley & David Fredrickson I 5% bid bond ( I 26,250.00 I Zumbrota, MN I I I I I I I I Anderson Excavating & Drainage ( 5% bid bond I 24,150.00 I i Owatonna, MN I I I I I I I I Severson Construction I 5% bid bond I 28,875.00 I Cokato, MN I I I I I i I The City Clerk announced that the bids would be tab ulated and considered at the January 25, 1988 City Council Mee ting. Thomas P. Ferber City Clerk