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06-27-88 agenda • CITY OF RICHFIELD, MINNESOTA Council Letter No. 169 Agenda June 27, 1988 Issue Statement: Request by Volunteer Groups for City Reimbursement of Loss of Newspaper Revenue Background: The Richfield recycling program includes volunteer organization pickup of newspapers left curbside by residents. Volunteer organizations pick up papers from the curb and deposit them at central locations. The newspaper is then sold to newspaper recycling companies. Revenue from the sale of newspaper is divided among the volunteer group organizations. In April, 1987, Richfield Recycling Volunteers entered into a written agreement with Cellu-Tech, Inc., a cellulose insulation manufacturer. The agreement called for a payment of $26/ton. Compensation was to be made no later than 18 days after the collection date. During the months of June, July, and August, 1987, volunteers collected 230 ton of newspaper, but received no payment from Cellu-Tech, Inc. City staff has worked with the volunteer groups to recover payments from Cellu-Tech, Inc. Claims against Cellu-Tech, Inc. • were pursued in Conciliation Court and eventually District Court. Cellu-Tech subsequently filed for bankruptcy protection and the bank has seized all assets, equipment and inventory. Volunteer groups have requested that the City reimburse them for the lost revenue. City staff has stated that we do not have a basis for making a payment to the volunteer organizations. Recommended Motion: The City Council should make a determination whether reimbursement will be provided to the volunteer groups for their lost revenue. If it is determined that reimbursement should be provided, the amount of reimbursement should be indicated. Basis of Recommendation: 1. In the past, volunteer groups have retained control regarding selection of a newspaper buyer. If the City is to be liable for lack of payment by the newspaper contractor, the City should retain the right to select the newspaper buyer. 2. The volunteer groups had the opportunity to choose a payment offer of a lower amount, which would have included a $1,000 performance bond. Instead, the groups chose the higher price-per-ton payment with no security or guarantee. • Alternative Recommendation: i Among the recommendations which are the following: 0 the Council may wish to consider 1. No payment be made to volunteer groups. This alternative recognizes that the volunteer groups chose to accept a risk by selecting a vendor without a performance guarantee. 2. Council may reimburse the groups at the full contract rate of $26/ton, or approximately $6,000. 3. Reimburse the groups at the market newspaper rate of $15/ton for papers in 1987, or approximately $3,500. This option recognizes that the actual amount paid to the groups would have been less than $26/ton if a performance guarantee had been provided. 4. Reimburse groups at the rate of $4/ton. This amount represents the Metro Council tonnage payment rate disbursed to Richfield for 1987 expenses. The $4/ton payment generally goes to cover administrative costs of running the City's recycling program. 5. Request groups who profited in April and May of 1987 at the $26/ton payment to reimburse other groups who were shorted. Funding source for these alternatives would be the recycling budget. This item was not included in the budget. Discussion/Decision Mode: 1988 Council agenda. This item appears on the June 27, Respectfully submitted, James . Prosser City nager JDP/eja 0 • CITY OF RICHFIELD, MINNESOTA Council Letter No. 168 Agenda June 27, 1988 Issue Statement: Offstreet parking permit at 1714 E. 66th Street. Background: Mr. and Mrs. St. Clair have requested an offstreet parking permit for 1714 East 66th Street. The current use is a nonconforming residence use in a C-2 general commercial district. The applicants intend to use a portion of the building as a chiropractic office use. The existing garage would be removed to permit a 15 foot wide driveway to the back parking lot. The front yard would remain landscaped with additional planting. Approximately 700 square feet of the 1,032 square foot structure would be utilized for the office. Professional offices are a permitted use in C-2 district. Recommendation: Approve the offstreet parking permit. Basis of Recommendation: • 1. The office use would require four parking spaces. The back yard will be blacktopped to accommodate six parking spaces. The width of the curb cut from 66th Street would be brought into compliance with the 26 foot City requirement. 2. The abutting properties to the north are zoned "R" and used for single family residential use. The property to the west is a single family home in a "C-2" commercial district and nonconforming. The property to the east is used for mixed residential/commercial use. The applicants have proposed a six foot fence along the westerly property line. The fence and landscaping in the front yard and along the property line to the north would screen the abutting properties. 3. The City engineer has approved the perimeter curbing and drainage plan for the City. 4. The Comprehensive Plan designation is medium density buffer. The proposed change in use would be consistent with the Comprehensive Development Plan. Alternative Recommendation: City Council may deny the offstreet parking permit. is 0 Discussion/Decision Mode: This item is scheduled for Council action at the June 27, 1988 City Council meeting. Respect lly submitted, James . Prosser City anager JDP:dkh • 0 AI& 1 • • I.*.- m a - - O O XERXES AVE BURN rt.4w _ ///.? _ •^i' WASH VINCENT UPTON THOMAS SHERIDAN RUSSELL I -? l QUEEN ' u?(nrm- PENN AVE. ., ' OLIVER NEWTON I. I?-??!`• r T?rI--?1?LJj??L MORGAN LOGAN E===[ KNOX JAMES IRVING HUMBOLDT I ®- J AICE GIRARD ERtSON EM ?I•/-? ??-7 't_1'.? r. DUPONT CO ,-,??? I \1Q BRYAX ANT ALDRICH LYNDALE AVE. GARFIELD RIFT illy HARRIET GRAND 17TH AVE PLEASANT Tt-. PILLSBURY WENTWORTH BLAISDELL i NICOLLET AVE. ,A .r1.:• .r. Idl STEVENS '''?•• •'i2'.,+.' 2nd m 3rd 1 CLINTON ` 18TH AVI 4tH 1 PORTLAND AVE. ,T7• OAKLAND I1i1 11 PARK rl COLUMBUS CC11 IO CHICAGO rll??? ELLIOT II ?11 ?I?L? :? .,• . loth 11tH Gil ?I??? •f•••j :ti:{ti•• y• "? 1511, 15th I BLOOMINGTON ;II! ??i._ O?( 16 t 1, 11 '?U? O (emu L loth I I` O??UL.?/?f 18th _ CEDAR AVE. LONGFELLOW ------?TL--_- -- _ av r v v a\ ?'^ N : N .•N/ N ~ .,1,.1 ~ 1 'N? rNl m z C1 n .T. "1 Zm' •? r 2 z D O N OR V m O ?^ a O1 °F > ? > o e z ti 1 N r ti ti K ^- ^'- •+-••??--?-??? XERXES AVE. `-- WASNBURN VINCENT li` -- --- --J? UPTON -= - = D. -- - '? THOMAS - _ 7• I"? -- I SNERIDAN _ RUSSELL ?`'-rll L,p QUEEN - --- -I 77 PENN AVE. OLIVER NEWTON MORG AN LOGAN KNOX JAMES II ^?-?`-'11 IRVING lam- ?0??.?• HUMBOLDT GIRARO FREMONT \\\\? ?, EMERSON I it DUPONT Ji- ? ? II COLFAX ?,F.//? ? O IIIiI BRYANT //'? \TL' I II ALDRICH E AVE. ?ji I; ) GARFIE GARFtELD Ls! J0??1 HARRIET GRAND - ?- t' PLEASANT II? PILLSBURY I ?? i i 1 W TH III BLAISDEL ISDELL ?? I 1 NICOLLET AVE. _ lot STEVENS 2n0 I ^? / 3rd IJ CLINTON o?I SIN ••L, •.••. 1 UUL I 1? PORTLAND AVE OAKLAND PARK COLUMBUS •:•>i:•ti r 1n -• d' I CHICAGO II ELLIOT •: }?: I I ID th O ? Ito 12 th ?O 13th 15 11, 11, BLOOMINGTON 1 • ?? , 1611, 7? i O 17111, lI?? --- 18,1, CEDAR AVE. T LONGFELLOW I 20t Cf7 ?l1rC? ?'?fCf ]ll 21 dt 22Nd ??1J STANDISH 23 rd 0 N T T a N ' W N P s ? ? s N N M ? yl y q _r U? m ¦ O 0 0 = o -W* m z m ,sa Q? \9? St RAMP 0 tv S -Ali --? f z i -i N m m N rn v? o? m rn T i z m Cl) rn r Z LAND USE DUPLEX VACANT N N W a t0 T 111 '111;111;1; 111 1111111111 111 lillllllil 111 1111111111 III illlliilll 111 1111111111 Ill 1111111111 ICI ?I?l?l?i?l II II111 Ill 1111111111 111 1111111111 1?1 ?l?l?lii?l 11 11111 111 illllllllt 111 lllllt1111 ill ?I?I?1?1?1 II 11111 111 1111111111 III 1111111111 Ill 1111111111 L I ?I?I?1?1?1 ti T oo0o o o°o°o°o Qo°o°C o °oooo a o°o°o° °o o°o°o 66TH ST E 67TH ST E 7l, W a co T 7; W a ,z WV 1111 1 1 1 1 111 1 1 1 1 1'' 111111 11111 11111 Illlt I1: 111111 11111 11111 11111 11' (IIIII 11111 11111 11111 it 1111111 1111! 1111! 11111 II 1?1?1?111?1?1 I?1?1 I?1?1 1? APARTMENT ® COMMERCIAL QUASI-PUBLIC 11 COMMERCIAL / RESIDENTIAL 65TH ST E CITY MANAGER • CITY OF RICHFIELD PROPOSAL FOR SUITABLE USE PROPERTY: 1714 East 66th Street ZONED: C-2 LEGAL: Lot 2 Block 4, Iverson's 3rd Addition CURRENT OWNER: Roberta Jean Rand 1714 East 66th Street APPLICANTS: Dr. Judith and Mr. Milton St. Clair 3535 Bryant Avenue South, Apartment 414 Minneapolis, Minnesota 55408 (Home) 827-6092,825-7527 (Judy work) 827-2651 (Milt work) 557-5014 INTENDED USE: Chiropractic Home-Office This proposal is made to the City Manager in preparation for the City Council meeting on Monday, June 27, 1988 where suitable use as a chiropractic home-office will be determined. Our pur- chase agreement is contingent upon City approval for intended use as a chiropractic home-office and all that that entails. • The formal permit process will begin upon a favorable ruling by the City Council June 27. The attached plan covers the following major considerations: 1. Parking lot 6 spaces required 2 for owner/occupants 4 for patients including 1 for handicapped with handicapped ramp and entrance 2. Barrier curbing around the perimeter of the parking lot and driveway except around the building and handicapped ramp. 3. Drainage Final determination to be made by the County and Mike Eastling, City Engineer. 4. Traffic control devices 5. Major landscaping improvements developed with adjoining neighbors. Contact has been made with the following government offices: 1. City planning and zoning concerning parking requirements St. Clair, p. 2 and location, setbacks, and landscaping. • 2. City Engineer concerning barrier curbing and drainage. 3. Hennepin County engineers concerning curb cut, drainage, and use of right-of-way. 4. City Building Inspector concerning possible major struc- tural changes and possible garage. All adjoining neighbors have been contacted and buffer treat- ments reached by mutual agreement. Other nearby neighbors will be contacted for their input on our impact on the neighborhood. The formal permit process will begin upon a favorable ruling by the City Council June 27. Indications are that the seller will offer no more extensions on our contingency of suitable use beyond June 28, 1988. Thank you for your consideration of our proposal. Yours truly, Dr. Judith A. St. Clair -'?4W e, 4- Mr. Milton;St. Clair 0 CITY OF RICHFIELD, MINNESOTA • Council Letter No. 167 Agenda June 27, 1988 Issue Statement: Offstreet parking permit at 1310 East 66th Street. Background: Mr. Forest Lovely, property owner at 1310 East 66th Street (Carlberg Radiator Service) has requested an offstreet parking permit. The applicant has proposed improvements in the backyard with a treated timber retaining wall and class 5 base in the parking area instead of blacktop. The automotive radiator repair service is a legal nonconforming use and, as such, no conditional use permit has been issued. The property is zoned C-2 general commercial district and a new auto repair business would require a conditional use permit. Responding to a complaint from a neighbor, the public safety department staff found that the rear yard of the site is being utilized for parking and, because it is not paved, soil erosion to the alley is occurring. Recommended Motion: Deny the offstreet parking permit request. Basis of Recommendation: 1. The offstreet parking area at the back needs to be paved according to City ordinance. 2. The applicant does not provide perimeter curbing in the parking area as per City ordinance. 3. No on-site drainage is provided as part of these improvements. 4. The site does not have any landscaping in the front parking area. The proposed improvement in the parking area at the back is not adequate to sufficiently screen the site from the residential property to the north. Alternative Recommendation: Approve the offstreet parking permit request with the following stipulations: 1. That the parking area be paved and stripped according to City standards. 2. Perimeter curbing be provided in the parking area both in front and back of the building. 0 3. A drainage plan be approved by the City Engineer. 4. A detailed landscape plan be submitted for staff approval. is Decision Mode: This item is scheduled for Council consideration on Monday, June 27, 1988. Respectfully submitted, James Prosser City Manager JDP:sae 0 • • 0 P O - - C P ?' P P V a ?' N >E n3 i a v i o o ? .. e v v s s > o ' Z ate. r 14 t2 14 t. _. 1 !2 XERXES AVE G?--=-=-=-? -. ?•• --_?.?. - -- -'- XERXES AVE. WASHBURN WASNBURN VINCENT I???;? - „ // _ _ - -_-1 •-_--_ _. .?? VINCENT UPTON I; ??• _..! -_ - - _ ?- `-^_ ---_?r UPTON { THOMAS Ifs-. THOMAS SHERIDAN - - --? _-. - - ?1 ?? SHERIDAN RUSSELL I4, RUSSELL -197 QUEEN QUEEN PENN AVE. PENN AVE. OLIVER OLIVER NEWTON IjfN IL?; ?? -^'???d ?' ^??? ?• NEWTON MORGAN?; MORGAN LOGAN KNOX LOGAN = L ??t 7-7 KNO% JAMES JAMES IRVING /1 AKE HUMBOIDT ____ WE ?7-7 Il\I/1j? j ] I HUMBOLDT GIRARD GIRARD EMERSON ?I FREMdiT I DUPONT O EMERSON DU COLFAX ?III`?'?"' m \ "'O\y = II PONT COLFAX BRYANT BRYANT ALDRICN ALDRICH CJ 11 IYNDALE AVE. LYNOAIE AVE. GARFIELD I vGj ?I ?\ ;--? III GARFIELD HARRIET , 13 T AVE. S. I J i HARRIET GRAND I m I -?O ?I I GRAND PLEASANT t_- PLEASANT PILLSBURY I ---- Q? --?•- L-JL_J III PILLSBURY I wENTWOQTM =E1 WENTWORTH BLAISDELL III BLAISDEIL I?? 1 1 NICOLIET AVE. ,A NICOIIET AVE. lot N I J 161 I STEVENS ' -7 STEVENS 2nd 2 14TH AVE. S. I! 3rN 0? 3rd CLINTON I .: CLINTON 4th 1j I .-. .: • L? ;?? • _ 4in sre `J Olltltltlll'l aen PORTLAND AVE. i ;;?--??'O?I :•.••:•?• •• ' m PORTLANO AVE- OAKLAND ML I 'I OAKLAND PARK iil ICI ?f L 1; I I O'._I I _?' •'t :: i PARK COLUMBUS I I 1 I r I' COLUMBUS CHICAGOiiJ????1 •"r'+ AI ? ?? .. • ? ?•?, •• ? I I CHICAGO ELLIOT Ili ?;?--?'i--?I??--?-'? •? •?? •? T = I ELLIOT 7 7. 10 to I1? 1 II 101n f, j ?I I?'?I??' ILA 1t? ?IIIJ?L?J! L?I?.-i ??. ??? •••• ??I? to 2 12 it, 13th ?J?? ???:?JI-J:_JOI••• ?U? 13 ,n 14 in 1411, 15 th 16 IS In BLOOMINGTON 16th BLOOMINGTON IT In IITIh Is to loth 7-7 r-7. ..CEDAR AVE. ! _ --__-_--- ?-•? --? CEDAR AVE. LONGFELLOW +•? ro ?_-_ I 1 ?L? 01 _ ?? v s e - s IT ????? 191n toT ' ° ° = ',•f•-- 11 201 n N N N N ti y? y ? I IL +?I71 21 {t Z /l /V c) ?.\ I'1-JIt.?JI r 22 nK C "ll < STANDISH C r O ? R1 T ?_1 I 23 ro 07 j W r i O 0m >. rn rn 0-4 -; -,; z --7 13 10 E. 66TH ST. SITE PLAN E. 66TH ST. • 50 Lo a; 1 N 1 1 et r r DECORATIVE ROCK 0 N 50 ALLEY TIMBER RETAINING WALL r 70 • a J .?y o r Z 7v ?'n O? rZ w ? ? ? 0 70 (- m d 7d -0 m0 'ten `0 o N > 7 ? > >m 0 m Z 70 0 Z: 1310 E. 66TH ST. • LAND USE COMMERCIAL ? APARTMENT '! EIQUASI PUBLIC ? PARK N cn w Q N T E. 65TH ST. vi W a .IT T E. 66TH ST. E. 67TH ST. C2azeXezy 'Vadiataz Service 1310 E. 66th STREET - MINNEAPOLIS, MINN. 55423 19 May 1988 Mr Kazi : I think that we are both agreed that the rear portion of the property owned by me at 1310 E. 66th Street is definitely in need of.improvement both in beautification and utility. Although that area is used only for employee parking and adjoins an alley, it has some obvious problems with grading and appearance. I have enclosed a drawing of proposed improvements including a treated timber retaining wall and class 5 base in the parking area. Even with my extremely limited finances I do not see any reason why these improvements could not be completed during 1988. The area above the treated timber retaining wall would be finished with decorative rock which should eliminate the spontaneous growth of unsightly scrub brush which is a problem in that area. The roof drain from my neighbor's roof at 1306 E. 66th Street, • would be eliminated, thus stopping the washing of dirt into the alley. This roof drain was installed 40 years ago as part of a 'good neighbor' policy and was never a problem while the alley was just a dirt drive. It is definitely a problem at this time and will' be corrected. Rather than spend the necessary money to blacktop the rear employee parking area, it would make more sense to me as a business- man and I would think to the City of Richfield, to spend this money in upgrading the appearance of the front of the property which adjoins busy 66th Street., It is my understanding that there is no record of a contract for off street parking for the-above mentioned area. I would like to complete the necessary paperwork to provide.for the parking of four vehicles in the above area at this time. Thank you for your consideration in this matter. Forrest T. Lovley, President 0 May 4, 1988 to • Mr. Forest Lovely Carlberg Radiator 1310 East 66th Street Richfield, MN 55423 Re: Parking Area Dear Mr. Lovely: When I met you on April 29, 1988, I indicated I would review the City records for an off-street parking contract for your business. There is no permit on file and the parking area in front of your building is a legal non-conforming use. City ordinances require that off-street parking areas meet certain standards. If the area behind your building is to be used for parking, it must meet those standards. You should contact Towhid Kazi, Assistant City. Planner at 869-7521, X 512 to set-up an appointment to review the parking requirements. By contacting him, the time for compliance will be extended while you determine what options you will pursue. . Yours truly, Sivert Hendrickson Building Official , cc: T. Kazi SH:lkt c Telephone Numbers: General City Matters: (612) 869-7521 ?lil. I r'ifr;t•., Rlnn..i n'1rrnpnr" (94 h?,cl fik',111 RF,;,6-5061 nnl 17-r -!r''r h_?1..'? ;Z?? • CITY OF RICHFIELD, MINNESOTA Council Letter No. 166 Agenda June 27, 1988 Issue Statement: Approval of an offstreet parking permit for the Richfield State Agency at 6625 Lyndale Avenue South. Background: Mr. Carl McBride, representing the Richfield State Agency, has requested an additional offstreet parking permit for Richfield Bank and Trust. On October 28, 1985, the City Council approved a final planned unit development plan including the following stipulation: 1. That the employee parking areas shown on the southeast corner of the site continue to be shown on the plan, but not be constructed until such time as the City deems the additional parking to be necessary on the site, or until Phase II of the development. On November 23, 1987, the Richfield State Agency requested an of_fstreet parking permit for a temporary employee parking area at 67th Street and Grand Avenue. This request was denied by the City Council. This spring, the house at 6644 Grand Avenue was utilized in a training exercise by the Public Safety Department. The house subsequently was razed and the site cleared. The applicant now proposes a 22 space employee parking lot encompassing the cleared lot and the adjacent property at 6640 Grand Avenue, under the final approved planned unit development plan. A pedestrian access into the employee parking area is also proposed along the vacated alley. Recommended Motion: To approve an offstreet parking permit for the proposed parking area, subject to the following stipulations: 1. That the parking area be screened from residential properties in the area, as proposed on the landscape plan submitted, and subject to final site inspection approval by staff. 2. Plant materials installed include a 4" or larger caliper B & B (Ball and Burlap) replacement tree for the tree recently removed from 6640 Grand Avenue and the evergreen trees installed are 10' or greater in height as agreed to in the applicant's May 25, 1988 meeting with staff. 3. That the proposed berming be continued at approximately the same grade (137 - 138 feet) as the area north of 6636 Grand is Avenue. 19 /-/ 4. That the underground sprinkler system be installed in IS compliance with city regulations and as agreed to in the applicant's June 8, 1988 letter. 5. That all new lighting and signage be in compliance with the City's ordinance and meet staff approval. 6. That the drainage plan meet the City Engineer's approval. 7. The proposed fence specification for the southerly portion of 6636 Grand Avenue property be submitted for staff review and approval regarding the location, size, height, design and materials. (The applicant contacted the property owner, Eugene Lund, at 6636 Grand Avenue regarding his input on the proposed fence. A copy of the letter with the property owner's response is attached to this report.) 8. That the applicant continue to make a concerted effort to purchase the property at 6636 Grand Avenue in order to continue to construct the remaining permanent parking improvements in accordance with the final approved planned unit development plan. 9. Access to the garage at 6636 Grand Avenue by way of the vacated alley continue to be provided by the applicant, until such a time as the property at 6636 Grand Avenue is purchased • and the house is removed. Basis of Recommendation: The proposed parking use, plan layout, and access are consistent with the final approved planned unit development plan. The addition of a pedestrian access will allow for safer pedestrian access to the new parking areas proposed. Alternative Recommendation: To deny the granting of an offstreet parking permit for the Richfield State Agency on the basis that the proposal would create an island within the RSA parking area with the remaining residential structure at 6644 Grand Avenue. Discussion/Decision Mode: This matter has been scheduled for City Council consideration on June 27, 1988. Due to the nature of the public controversy over this application in the recent past, notices have been mailed to the property owners within 350 feet of this particular parking area. Resp lly submitted, James Prosser City anager 0 JDP:sae • • U m V N U av a 's a ? y u' XERXES AVE. WASHBURNi \?' • --fit L VINCENT ?I UPTON II-??I THOMAS ?C?fC-1I SHERIDAN ?i •-??I`'-'?I RUSSELL II i? QUEEN II PENN AVE. OLIVER NEWTON 1IA u??u MORGAN LOGANI IL 1? KNOX - ?ni JAMES 11 IRVING \??Q HUMBOLDT GIRARD I FREMONT ?- EMERSON DUPONT ?I?DO coLFAx BRYANT ALDRICH 'I ®^? LYN DALE AVE. GARFIELD II HARRIET GRAND PLEASANT '- PILLSBURY I WENTWORTH BLAISDELL ?O NICOLLET AVE. Itl ' STEVEnd ?C 2nd J 3rd CLINTON 1 I y?- 41A ` I J ?! 1\? 5th I PORTLAND AVE. OAKLAND I?i I PARK IiI COLUMBUS pli? CHICAGO ELLI OT 10 t1 11 1. I S 12 t1 1311 14 t1 E I 15 t1 II II BLOOMINGTON i1 16 r1 Ij IT 1n I1?\J lets _ CEDAR AVE. ____? LONGFELLOW ------ 7 V _ m z M y N N m N.. ZC)A C T! O 2 't <r 2 .T' A 0 N N V V V J J m m m m m m m mO a W iN ? ? O O _b m m u a W N= T O p - v 7 > > ? S 7 O O = H H y N NN.1 ti N y H H ti H N Hf XERXES AVE. r-?.-ter -'gin r I W45NBURN VINCENT UPTON r--,r__ THOMAS ? SHERIDAN 97 RUSSELL QUEEN 71 PENN AVE. OLIVER NEWTON MORGAN ?`?????,,;??, ,?JC?! ?LOGAN KNOX H JAMES IRVING t-??I' HUMBOLDT GIRARD FREMONT s Q ?-? \?? Ip EMERSON DUPONT J?LJ % ,ap > '__' I' COLFAX \ m BRY4NT 7^r \ 1I ALDRICH luu ®? LYNDALE AVE. r? ???--- ?? 111?I GARFIE GARFIELD tuu???.-J _ ?Or^I, ? 11'f`II ? HARRIET .?J?IUU? 1 ?? i. ? I I III GRAND l L Il f !i _ _ ?-'_'°':°?._.- _ _._. • •?„ __ _ i PLEASANT PILLSBURY J??I 1' WENTWORTH ?? III BLAISDELL 1 O? NICOILET AVE. ?? •.?`., "•::: •.'•t ? --- , STEVENS •..?•: ??? A 3rd • CLINTON 41h ,511 N ^1 • •• ? • I PORTLAND AVE Iq Vr -' 'J Li Ut' OAKLAND C ••71:. L_.? PARK r I' COLUMBUS r m a m II CHICAGO x - z ELLIOT ::••:•:.::;: ::• :ti;:;:;: I 10 t1 Ilth N ??? 1411 BLOOMINGTON 16 t1 IAND AVE S 0?0? i 17th o?oo? CEDAR - ?? AR AVE. LONGFELLOW o. F1C- ICJ 201 21 tt 22nd O^ STANOISM 23'd -I - ._a---, m ? m m m m m iJ N a N r O n O z rn r v rn rn RICHFIELD STATE . LAND USE COMMERCIAL E3 MIXED LAND USE 13 UTILITY BAPARTMENT ;'s PARK AGENCY IMQUASI-PUBLIC BDUPLEX EIVACANT i . A. 65TH ST W ------------- 66TH ST W a J 6636 T 6640 6644 I&. N riww w?ww w +r.?rr.s Y•M.IOr?YO.v-rwlw.?ri• rw wr.zw?nw ?-? - NOLLVOOSSV 1VNOISS3:IOW ' ` ' °--- - ?• ... SMLA-JO iVW=aLMM ? ONI `AON3Jd 31V1S 4131-JHOilt - =?_ NVId 3M t co I J a Y r . . LU 3nNInb .?,.T N QNttLl9 .. ,. J oI I •? 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I I •= 0? °j T t e I = V? % OAI .? avor rrv vwsrwvt nnu o --Auto IIVHI HUNDId 11081 .p 1Sntll ONY swit '2684.1#14 NNY8 C'MIANDitl OH ONHV o uw C a ? 3 1? a s "8 UOC) 0 • o d 19 1,11111 11 1gli W J D W S V W a? Z ?r a Cl) Cl) W o r W H b S ? w o J NLnos inNBnr ONYNO W 0 a r o oc CL Telephone (612) 861.7355 o 861.8305 COMPLETE INSURANCE SERVICES 6625 LYNDALE AVENUE SOUTH • RICHFIELD BANK BUILDING • RICHFIELD, MINNESOTA 55423 June 7, 1988 Eugene H. Lund 6005 Green View Drive Oklahoma City, OK 73135 Dear Gene: I tried to reach you by phone Tuesday, June 7, 1988'. The purpose of my call was to bring you up-to-date on our project and answer a question for the City. We have removed the house on the corner, 6644 Grand, and are in the process • of establishing a parking lot on these two lots: This normally calls for a 6' high fence on the south side of your property at 6636 Grand; the same style as used on the north side. The fence would run from the rear of the lot to the.front of your house. At-the time we built the fence on the north side, your father requested we extend the fence from the front of the house to the property line 3' high. The City has asked me to find out if you would like the fence extended to the property line 3' high the same as on the north side. Please acknowledge.' If we do not hear from-you, we will assume that this meets with your approval: There were a number of problems with the heating system and cost to bring the house back to compliance with the code: As a result, we elected to remove ii: at: this time. If you have found property in Texas as we had discussed and you would like to establish a value and negotiate at this time on the property at 6636 Grand, we would include it all into our parking plan. Please call me collect, or I will try to reach you in the morning. Sincerely, Carl B. McBride Vice President CM:mt 6?8?85 - I contacted Gene at: P:1.5 this morning. I read the letter to him. He was agreeable with the fence but not ready to negotiate a deal on his property and indicated that $65,000 was not enough to start negotiating. Telephone (61?86?1 1 00 COMPLETE INSURANCE SERVICES 6625 LYNDALE AVENUE SOUTH • RICHFIELD BANK BUILDING • RICHFIELD, MINNESOTA 55423 June 8, 1988 Elizabeth Morrison Director of Planning City of Richfield 6700 Portland Avenue South Richfield, MN 55423 Dear Ms Morrison: After reviewing the prints for the parking lot, 6640-6644 Grand Avenue, I noticed that it does not indicate a provision for underground sprinkler on the drawing. I will extend the present sprinkler line to enable watering the trees and sod on the new berm. Sincerely, C4 cje-p Carl E. McBride Vice President CM:mt 0 -;?- /a 0 CITY OF RICHFIELD, MINNESOTA Council Letter No. 165 Agenda June 27, 1988 Issue Statement: Approval of a proposed Joint Powers Agreement with Bloomington, Edina, Eden Prairie, Minnetonka and Richfield for providing for the implementation for the 1494 Corridor Study. Background: The proposed agreement outlines a process for intergovernmental cooperation in the planning, design, and traffic management for 1494. The participants in this cooperative effort include the cities of Bloomington, Edina, Eden Prairie, Minnetonka and Richfield, the Minnesota Department of Transportation, private developers, Regional Transportation Board, and the Metropolitan Council. A summary of the proposed agreement is attached. The agreement includes a onetime initiation fee. The fee for the City of Richfield is $1,500. • Recommended Approve the Agreement a agreement. of approval Motion: 1494 Corridor Advisory Commission Joint Powers nd authorize the Mayor and City Manager to sign the The $1,500 initiation fee to be paid within 60 days of the agreement. Oasis for Recommendation: 1. On October 26, 1987 the Richfield City Council approved the recommendation of the Richfield Ad Hoc Traffic Committee for 1494 traffic corridor study final report. The Committee's recommendation included that Richfield work with other corridor communities in coordinating traffic demand management through a joint powers organization. 2. The joint powers organization will provide a tool for 1494 communities to cooperate in their efforts to manage traffic on 1494. 3. The joint powers organization will help advance physical improvements projects by providing a basis for common transportation interest and solutions. Alternative Recommendation: 1. The City could elect not to participate in this joint powers agreement. We would then not be part of intergovernmental effort to provide traffic solutions to 1494. 11 • Discussion/Decision Mode: The cities of Minnetonka, Eden Prairie and Edina have already approved this agreement. The Council is requested to take action on this matter at the earliest possible date in order that we may proceed with the work of the joint powers organization. Respectfu y submitted, James . Prosser City Manager JDP/eja • n Section by Section review of the Joint Powers Agreement The preliminary statement cites the statutory authority for cities to create joint powers organizations. Article 1 - Purpose of the organizations is to implement the recommendation of the I-494 Corridor Study. Article 2 - Names the organization, the 11I494 Corridor Advisory Commission." Article 3 - Definitions - The one definition of note is that a group of developers and business in the corridor have organized, and call themselves "Improve-49411. Improve 494 is recognized as an affiliate member of the Commission. Article 4 - Allows other cities to join. Article 5 - Agreement becomes effective when four cities have signed. Article 6 - Specifies the powers that the cities have now which can be exercised by the Commission; such as: -Participate in the EIS process -Develop and recommend Travel Demand Management • Strategies and city ordinances -Monitor land use development and traffic volumes -Enter into contracts less than $5,000 -Work with the Improve-494 group -Accept gifts and grants and dispose of the money in accordance with the terms of the gift or grant Article 7 - Allows each city to designate two commissioners and an alternate. Identifies the role of affiliate members such as Improve 494. Article 8 - Stipulated at least quarterly meetings. Article 9 - Identifies officers and their duties. Article 10 - Identifies the financing details -Cost split for EIS; cities to pay 25% of cost -Estimated total cost $900,000 -Split is based upon trip generation formula from the I-494 Corridor Study Bloomington 11% Eden Prairie 5% Edina 4% Richfield 3% 0 Minnetonka 2% Aim 3 -Bloomington will receive money from Improve 494 and • transfer it to the commission. -Other costs to be split based upon population up to a maximum of $.10 per capita annually. -Each city council will be given the Commission's annual budget by August 1 of the previous year for review and comment. -There is a onetime initiation fee for Richfield of $1,500. Article 11 - A city may withdraw by notifying the commissioner by October 1 of their intention to withdraw the following January 1. No reimbursement is allowed for withdrawing cities. Articles 12 & 13 - Stipulate amendment & withdrawal procedures. F_1 L 0 • RESOLUTION NO. RESOLUTION CALLING FOR THE EXECUTION OF THE JOINT POWERS AGREEMENT PROVIDING FOR THE IMPLEMENTATION OF THE I-494 CORRIDOR STUDY WHEREAS, the Richfield City Council approved the recommendation of the Ad Hoc Traffic Committee on the I-494 Traffic Corridor Study Final Report, and WHEREAS, said recommendation was that the City of Richfield coordinate Traffic Demand Management measures through a joint powers organization, and WHEREAS, the committee also recommended that Richfield participate in the preparation of an Environmental Impact Statement for the I-494 Improvements and consider a 3% share in the cost of the EIS. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Richfield that the Council approve the Joint and Cooperative Agreement between the State of Minnesota and the Cities of Bloomington, Eden Prairie, Edina, Minnetonka and Richfield and authorize the Mayor and City Manager to execute the contract. • Passed by the City Council of the City of Richfield this 27th day of June, 1988. Mayor Steven J. Quam ATTEST: Thomas P. Ferber, City Clerk 0 CITY OF RICHFIELD, MINNESOTA • Council Letter No. 164 Agenda June 27, 1988 Issue Statement: Authorization to administer a Section 8 Existing Rent Assistance Program independent from the Metropolitan Council HRA (Metro HRA). Background: State Statute allows the Metropolitan Council to operate housing programs within the city if authorized by the City Council. The Council took this action in 1975. Since then, the Richfield HRA has contracted with Metro HRA to coadminister a rent assistance program. Approximately 375 resident households receive rent subsidies. Richfield currently performs the following activities which account for approximately 75 percent of the required program tasks: -take applications -assist the applicant in locating Section 8 housing -inspect dwelling units for suitability -complete leasing and contracts for assistance -review client eligibility annually and renew contracts • The following remaining tasks are performed by Metro HRA: -secure administrative and rent subsidy funds from the U. S. Department of Housing and Urban Development (HUD) -implement regional administrative and marketing plans -verify income of new participants -make monthly rent subsidy payments to landlords -maintain a regional waiting list of applicants -monitor vendor activity (13 localities) -pay vendors for administrative expenses according to a rate prescribed by contract The most recent contract with Metro HRA expired in April, 1987. Several months of staff negotiation have not resolved what are basically financial and policy issues. The Richfield HRA subsidized the local administration of the program by $22,000 last year because it is not being reimbursed for all expenses incurred. Program size and continued growth demand more resources including office space, staff time, and money. Also, more local program control is sought. The need for Metro HRA assistance no longer exists given Richfield's program size, HRD staff expertise, and the Richfield HRA interest in better managing our existing rental housing resources. 0 Three courses of action are available: 1. Initiate an independent housing assistance program to • receive HUD funds directly. 2. Contract with Metro HRA. 3. Withdraw from administration of the program. Recommended Motion: Authorize the attached resolution which discontinues the Metro HRA relationship and endorses the development of an independent program. Basis of Recommendation: 1. Metro HRA receives approximately $39.00 per unit per month from HUD for all (Richfield and Metro) administration. Metro HRA pays Richfield $12.00 per unit per month and has offered $13.50 which is, in effect, 35 percent of the revenues for 75 percent of the work. 2. It cost Richfield approximately $17.80 per unit per month to administer the program in 1987. Because of the cost versus reimbursement differential, Richfield spent approximately $22,000 in 1987 from the HRA Capital Fund. Since 1983, approximately $62,500 has been spent from Richfield HRA mill levy or Capital Fund resources to cover the difference between our cost and Metro reimbursement. • 3. The Metropolitan Council makes no contribution to the Metro HRA or Richfield HRA for Section 8 program administration. Revenues to Metro HRA from HUD have been sufficient to cover indirect Metropolitan Council administrative activities outside the program and maintain a $325,000 operating reserve. As a result, Richfield's local contribution to expenses indirectly subsidizes the daily administration of the Metropolitan Council. 4. In 1989, it is anticipated that HUD will increase the amount available to Metro to cover administration. If this increase occurs as planned, Richfield could receive up to $14.90. This amount is still short of the amount needed to be reimbursed for expenses. 5. Richfield has the largest vendor program in the Metro system and has sufficient administrative experience in all aspects of client work. A review of autonomous programs in Bloomington, St. Louis Park, and Plymouth, have demonstrated that independent suburban programs, all of which are similar in size or smaller than Richfield's, can be successfully operated within the revenues available from HUD. 6. Outside help is available to assist staff in setting up . the initial program and receive training in two task areas not previously performed: the processing and disbursement of monthly subsidy payments to landlords and the supporting accounting services that monitor and review the • payment process and subsequent reporting to HUD. 7. HUD has been supportive of Richfield seeking independence. Although new units are not available to allocate to Richfield at this time, HUD has stated they are willing to help Richfield develop an independent program. 8. The administrative responsibility and overall budget, including rent subsidies, will increase in size, but will be offset by the availability of sufficient revenues from HUD. 9. Richfield legal counsel has determined that: a) The Richfield HRA and City Council may rescind the 1975 resolution authorizing the cooperative effort with Metro HRA. b) Metro HRA is prohibited from operating a Section 8 program within Richfield without City Council authorization. 10. The Richfield HRA rescinded their 1975 actions on June 20, 1988. HRA Chairman Thomas E. Harms will be available at the June 27th City Council meeting to discuss the HRA • action. Alternative Recommendation: 1. Do not proceed with an independent program because: -A long term cooperative effort will be discontinued, -The time required to develop agreements with HUD and the Metropolitan Council and subsequent start up costs of an independent program, although researched, are estimates and estimates cannot be guaranteed. These estimates are based on experience of other communities. -Metro HRA will no longer "shelter" Richfield from program and revenue changes proposed and implemented from HUD. This would include the ability to compete for and receive more housing units. -Since Metro HRA secured units on Richfield's behalf but in Metro's name, they may be reluctant or may refuse to release them to Richfield. HUD may be reluctant to require Metro to do so. If this would occur, Metro would not be able to place new subsidized renters within Richfield. -Negotiations with HUD and Metro may allow Richfield an • independent program at a different, perhaps lesser amount of administrative revenues. This would make a • break even situation more difficult, but possible. 2. Recommend that the Richfield HRA execute a contract with Metro HRA at $13.50. -This action will cost Richfield approximately $20,000 to $30,000 annually from Richfield HRA revenues. -The Metro HRA program appears likely to grow further, exceeding staff capacity and requiring more office space, without more revenues except those of the Richfield HRA. 3. Recommend to the Richfield HRA that all program responsibility be released to Metro HRA. However, this effectively precludes local control, oversight, and the ability to resolve local issues and concerns that may arise. Discussion/Decision Mode: Following City Council consideration and authorization of a course of action, a letter will be drafted by the City Manager which notifies the Metropolitan Council and HUD of the Richfield actions. Council action in support of the stated recommendation will likely require submitting applications for fund allocations to HUD and negotiating agreements with HUD and the Metropolitan Council to provide program funds directly to Richfield. The • Council will be kept informed of progress made on this matter as it proceeds. Respectf lly submitted James D. Prosser City Ma ger JDP:eja CJ 0!f11- /4z • Resolution No. RESOLUTION RESCINDING RESOLUTION NO. 5323 DATED FEBRUARY 24, 1975 WHEREAS, under Minn. Stat. 473.195 and 473.199, the approval of the Richfield City Council is necessary for the Metropolitan Council to operate a rental assistance program within the City of Richfield; and WHEREAS, on February 24, 1975, the City of Richfield passed Resolution No. 5323 authorizing the Metropolitan Council to apply for federal funds to implement a program of rental assistance for lower income families and elderly in the City of Richfield; and WHEREAS, on June 4, 1980, a contract was entered into between the Metropolitan Council and the Richfield HRA regarding operation of the rental assistance program; and WHEREAS, the above contract between the Richfield HRA and the Metropolitan Council was amended on January 1, 1983, and has since lapsed on April 15, 1987; and WHEREAS, the above parties have been unable to renegotiate the contract to provide adequate compensation to the Richfield HRA for its administrative services provided on behalf of the • Metropolitan Council; and WHEREAS, the Richfield HRA has the desire and capability to contract directly with the United States Department of Housing and Urban Development to continue to provide such rental assistance in the City of Richfield; and WHEREAS, on June 20, 1988, the Richfield HRA acted to rescind previous action which authorized a rent assistance program in cooperation with the Metropolitan Council, and has requested the City Council to consider similar actions. NOW, THEREFORE, BE IT RESOLVED by the City of Richfield, Richfield, Minnesota as follows: 1. That Resolution No. 5323 passed by City Council on February 24, 1975, is rescinded effective 90 days from the date of passage of this Resolution and written notice of that action is sent to the Metropolitan Council. 2. That from and after 90 days from the date of passage of this Resolution and written notice, the authorization previously granted by the City of Richfield to the Metropolitan Council to operate a program of rental assistance is withdrawn. • 3. That the City of Richfield endorses the development by the Richfield HRA of a rental assistance program independent of the Metropolitan Council. 4. Nothing herein shall be construed as prohibiting the Richfield HRA from recovering monies owing by the Metropolitan Council under Section 4.A(3) of the contract amended on January 1, 1983. 5. That the City Manager is hereby authorized and directed to send immediate written notice of this action to the Metropolitan Council. Passed by the City Council of the City of Richfield this 27th day of June, 1988. Steven Quam, Mayor ATTEST: Thomas Ferber, City Clerk 0 C7 . CITY OF RICHFIELD, MINNESOTA Council Letter No. 163 Agenda June 27, 1988 Issue Statement: Second reading of an ordinance amendment to Section 1, subsection 100.07 to adopt by reference Minnesota Statutes, 1987 supplement and Laws of Minnesota, 1988. Background: The Richfield ordinance code includes, by reference, the Minnesota Statutes. The purpose of this ordinance amendment is to adopt the Minnesota Statutes 1987 supplement and Laws of Minnesota, 1988. At the June 13, 1988 City Council meeting, the City Council gave first reading to this ordinance amendment and scheduled the public hearing for the June 27, 1988 Council meeting. Recommended Motion: Approve an ordinance amendment to Section 1, subsection 100.07 to adopt by reference Minnesota Statutes, 1987 supplement and Laws of Minnesota 1988. Basis of Recommendation: • 1. This action is necessary to incorporate the most current State statutes and regulations into the Richfield City Code. Alternative Recommendation: 1. Not approve the ordinance amendment. Discussion/Decision Mode: The ordinance will become effective 30 days after publication in the official newspaper. Respectfully submitted, James Prosser City M ager JDP:sae L 1._J AN ORDINANCE RELATING TO THE CITY CODE: STATUTORY REFERENCES: AMENDING RICHFIELD CITY CODE, SUBSECTION 100.07 CITY OF RICHFIELD DOES ORDAIN: Section 1. Richfield City Code, Subsection 100.07 is amended to read: 100.07. Official statutes codes regulations, and ordinances. References in this code to Minnesota Statutues are to Minnesota Statutes 1986, Minnesota Statutes, 1987 supplement, and Laws of Minnesota 199:7 1988, unless otherwise provided in this code. References in this code to rules and regulations of state agencies, codes, and ordinances of other municipalities are to those documents in effect on WRe 1, 1987 July 1, 1988, unless otherwise provided in this code. Passed by the City Council of the City of Richfield this 27 day of June, 1988. Steven J. Quam Mayor • Attest: Thomas Ferber City Clerk 00550R01.F16 n U CITY OF RICHFIELD, MINNESOTA • Council Letter No. 162 Agenda June 27, 1988 Issue Statement: Second reading and public hearing of an ordinance amending the City Code regulating transient merchants, peddlers and solicitors. Background: At the February 1, 1988 Study Session, Council directed staff to revise the Transient Merchant Ordinance. The first reading of the revised ordinance was held on May 9, 1988. The only substantiative change in the ordinance since the first reading is an exemption in licensing for charitable organizations. Two problems remain with the charitable organization exemption. This exemption applies generally to organizations which qualify under the State laws as charitable organizations. Solicitation by members of some charitable organizations have proven to be a great annoyance in other communities. Since there is no effective way to differentiate between organizations which may prove problemsome and those that will not, we may continue to experience difficulty in these areas. Second, there are some local organizations which are not technically nonprofit organizations. This ordinance would require that they comply with the licensing provision. Neither of these issues may prove to be an insurmountable problem. They are presented to alert the Council to the potential of problems in the future. It is also important to emphasize that charitable organizations will not be exempted from all aspects of the ordinance, only the requirement to be specifically licensed. Charitable organizations will still be required to comply with the general regulations including location and time of solicitation, signage and other similar matters. The staff has met with representatives of the Chamber of Commerce regarding the ordinance. The ordinance includes several changes recommended by the Chamber. The proposed ordinance accomplishes the following: - Consolidates transient merchants, peddlers, solicitors and door to door canvassers into one ordinance for the purpose of more efficient administration. 0 - Limits transient merchants to C-2 zoning districts. 7 • - Prohibits transient merchants from 150 feet of intersections. Regulates the size of the signs and requires temporary sign permits as defined in the sign ordinance. Provides expanded information in the application so that Public Safety will be able to conduct a background investigation on applicants. - Requires that Licensee carry and produce license at all times while conducting business. Requires transient merchants to comply with offstreet parking restrictions. Limits the number of days that transient merchants may conduct business. - Limits the hours a transient merchant, peddler or solicitor may conduct business. Exempts certain organizations from licensing, including: a. Charitable/religious organizations • b. Political/educational organizations c. Products of the farm, grown by the person selling them pursuant to Minnesota Statutes. However, these persons would have to comply with all regulation requirements other than obtaining a license. Newspapers are exempted from all aspects of the ordinance. - Provides authority for the City Manager to revoke a license under specified conditions. The licensee would have the ability to appeal the revocation to the Council. Recommended Motion: Approve an amendment to the City Ordinance section regulating transient merchants, peddlers and solicitors, wagon peddlers, hawkers and canvassers. Basis of Recommendation: 1. The ordinance provides sufficient administrative and enforcement tools which ensures tighter controls on these types of businesses. 2. The ordinance provides for revocation procedures for • noncompliance. 3. The ordinance consolidates several ordinances into one, reducing confusion. 4. The Chamber of Commerce Board of Directors voted to • endorse the revised ordinance. Alternate Recommendations: 1. The Council could elect to continue with the current ordinances regulating these activities. This would essentially mean business as usual. 2. The Council could direct staff to: a. Prepare an ordinance that would ban transient merchants. b. Restrict them to within structures only. c. Should the Council elect any or all of these recommendations, charitable, religious and educational organizations need to be addressed. Decision Mode: If the Council approves this ordinance, at the June 27, 1988 Council meeting, the ordinance will become effective 30 days after publication in the official newspaper. Respectfully submitted, r? L Jm . Prosser C Manager JDP/eja ./ °? • AMENDMENT TO CHAPTER XI OF THE ORDINANCE CODE OF THE CITY OF RICHFIELD CITY OF RICHFIELD DOES ORDAIN: Chapter XI of the Ordinance Code of the City of Richfield is hereby amended in the following respects: I. By repealing in its entirety Section 1180 entitled "Transient Merchants, Peddlers and Wagon Peddlers." II. By adding thereto the following Section 1181 to read as follows: SECTION 1181 - Transient Merchants, Peddlers, Wagon Peddlers, Hawkers, Canvassers and Solicitors. 0 terms defined in this subsection shall have the meanings given 1181.01. Definitions. For the purpose of this section, the them. Subdivision 1. "Transient Merchant" means any individual or entity which engages in temporary or transient business in the city, from a fixed location or locations, but without the intention of being located there for a period longer than six months, and which hires, leases, occupies or uses any building, structure or land to conduct such business. The term includes not only the entity or individual on whose behalf the transient business is being conducted, but also all individuals actually engaged in conducting the transient business within the city. Subdivision 2. "Transient Business" means a business • enterprise conducted by a transient merchant involving the selling of goods, wares or merchandise. S- ? • Subdivision 3. "Peddler" or "Hawker" means a person who goes from house-to-house, from store-to-store, or from place-to- place conveying or transporting goods, wares or merchandise, offering and exposing the same for sale. Subdivision 4. "Wagon Peddler" means a person selling ice cream, popcorn, candy, soft drinks or other similar food items from a pushcart, wagon, self-propelled vehicle, trailer or similar vehicle directly to the consumers. Subdivision 5. "Solicitor" or "Canvasser" means a person who goes from place-to-place or from street-to-street soliciting or taking or attempting to take orders for the sale of goods, wares, merchandise or personal services of any nature whatsoever for future delivery or future performance whether or not such • person carries or exposes for sale a sample of the subject of any such order or whether or not the person is collecting advance payments for such orders. Subdivision 6. "Itinerant Activity" means any activity described in subdivision 1 through 5 of this subsection. 1181.03. License. Subdivision 1. License Required. No transient merchant, wagon peddler, peddler, canvasser, or solicitor shall sell or offer for sale any goods, wares or merchandise without having first obtained the appropriate class of Itinerant Activity license for such activity from the city manager. Subdivision 2. Classes of License. The following are the classes of Itinerant Activity licenses: 2 • (a) Class I - transient merchant (b) Class II - wagon peddler (c) Class III - peddler or hawker (d) Class IV - canvasser or solicitor Subdivision 3. Exception to License Requirement. No Intinerant Activity license shall be required for the following: (a) sales made to dealers by commercial travelers or selling agents in the usual course of business. (b) sales made by sheriffs, constables or other public officials selling goods, wares or merchandise according to law; (c) sales made by bona-fide assignees or receivers appointed in this state to make such sales for the benefit of creditors; • (d) sales of products of the farm or garden occupied and cultivated by the person making such sales, except as required pursuant to subsection 615.19 of this code; (e) sales or offers for sale by peddlers or solicitors who appear at the customer's home or place of business by an appointment which was made prior to such appearance. (f) the canvassing or soliciting of money, donations, financial assistance, or information for the purposes of any charitable, religious, political or educational organization; or, selling or distributing literature or merchandise for which a fee is charged or solicited on behalf of any such organization; this exception does not include activity which has its primary purpose • fit f th pro or e individuals who are engaged in such activity. 3 0 Subdivision 4. Proof of State License. In addition to the required license, persons desiring to obtain an Itinerant Activity license shall, at the time of application file proof of the state license required by Minnesota Statutes, Sections 329.099 to 329.17. Subdivision 5. Application. Application for an Itinerant Activity license shall be made on forms supplied by the city . Separate applications must be made for the individual or entity on whose behalf the business is being conducted and for each individual who will actually conduct the activity for which a license is required. The application must contain: (a) The applicant's name, age, address or residence. If the applicant is a partnership, the names of all • partners must be verified by one such y partner. If the applicant is a corporation, the names of all officers must be verified by one such officer. (b) The applicant's (i) business and residence addresses for a period of five years prior to the application date, (ii) a statement as to whether the applicant is the sole owner of the business, and (iii) a statement to the effect that no persons other than those named in the application have any interest in the management and control of the business. (c) The class of Itinerant Activity license which is being requested and a brief description of the activity. • (d) For applications for Class I licenses, the location where the activity is to be conducted and written 4 consent of the owner or if the parcel is under lease • , the lessor of the parcel of land authorizing use to conduct a transient business. (e) The length of time (including the beginning and ending dates) for which the license is desired. (f) A photograph of the applicant taken within sixty days of the date of application., The photograph shall be two inches by two inches, showing the head and shoulders of the applicant in a clear and distinguishable manner. (g) Information relating to any conviction of any crime by the applicant; felony, misdemeanor or city ordinance violation (other than traffic) the nature of the offense and conviction date. Subdivision 6. Fee. The license fee for the various classes of Intinerant Activity licenses is fixed in Appendix D. The fee shall be paid in full at the time the application is presented. Subdivision 7. Duration of License. Upon approval of any license application the city manager shall specify the period for which the license is valid. The period may not exceed six months or the period remaining in the calendar year in which the license is issued, whichever is less. Subdivision 8. Issuance of License. If after review by public safety, the city manager is satisfied that the application and all other required submittals are complete, that the applicant is of good character and standing, and that the 5 activity as described in the application meets the requirements of this Section, the city manager shall issue to applicant an Itinerant Activity license for the designated class described in the application. If the city manager disapproves the issuance of the license, the applicant shall be notified in writing of such disapproval and the reasons for the decision. The notification shall also inform the applicant of its right to appeal the disapproval to the city council. The notification shall include a refund of the license fee. Falsification or an incomplete application is immediate grounds for denial. Subdivision 9. Exhibition of License. Upon approval, the city shall issue a license certificate to the licensee. The license certificate shall contain the applicant's photograph and • such other information as will appropriately describe all the conditions upon which the license is valid. The licensee shall have the license in his physical possession at all times during which the licensed activity is being conducted, and shall visibly display the same for inspection on their person in the case of an individual, or conspicuous place in the case of a business. 1181.05. Regulation. All Itinerant Activities shall conform to the following regulations whether or not an Itinerant Activity license is required. . Subdivision 1. Transient Business. (a) the site of the transient business shall abut and have access to an arterial roadway; . (b) no part of any transient business may be located upon a public right-of-way or within 150 feet of a street intersection; 6 S • (c) the business shall not cause undue traffic congestion on surrounding streets; (d) off-street parking must be adequate for both the transient business and other uses conducted on the parcel; (e) the business may not generate noise, light, dust or odors which reasonably would tend to disturb or annoy occupants of adjacent residential properties; (f) the transient business license shall keep the parcel free of trash, litter and debris; (g) A transient business may be conducted only between the hours of 8:00 a.m. and 7:00 p.m. (h) no transient business may be conducted by a person who • has previously had an Itinerant Activity license revoked by the City of Richfield or any other political subdivision; (i) no more than one transient business may operate from a single parcel at one time; (j) all tents, canopies, awnings or similar items and all water, electrical and lighting facilities shall be in compliance with applicable codes and regulations; (k) transient businesses may be conducted only in C-2 districts of the city; (1) no outside storage of vehicles or merchandise is permitted unless specifically authorized by the city . manager; 7 • (m) no transient business activity may be conducted in the city for more than eight days during any 60-day period; and on no more than three consecutive days; (n) signs used to advertise the transient business may not have a total aggregate sign face of more than six square feet; and the licensee must obtain the necessary temporary sign permit before utilizing any such sign and, (o) the transient merchant shall have in possession written evidence of consent of the owner or leasee (whichever is required) of the parcel to conduct the transient business thereon. Subdivision 2. Other Classes. • (a) The activity shall be conducted in such a manner as not to reasonably annoy or disturb residents of the community; (b) the activity may be conducted only between the hours of 9:00 a.m. and 5:00 p.m.; and, (c) the activity shall not be conducted on any premises which have been conspicuously posted by the owner for no peddling or soliciting. 1181.07. Relationship to Other Licenses or Permits. Whenever the particular nature of the Itinerant Activity requires the issuance of other licenses or permits, whether from the city or other licensing authorities, it shall be unlawful for any person • to commence such Itinerant Activity without having obtained such other permits or licenses. 8 -7? /--/- /i • 1181.09. Suspension or Revocation. Subdivision 1. Action by City Manager. If the city manager determines that the licensee has violated any of the provisions of this section, the city manager shall proceed as follows: (a) If the licensee has been convicted in a court of competent jurisdiction for a violation of the provisions of this section which relate to the current term of such license or permit or if the consent described in subsection 1181.03, subdivision 5(d) has been withdrawn, the city manager shall forthwith suspend such license for a period of time not to exceed the date of the next regularly scheduled city council meeting which is at least 14 days from the first day of • such suspension. Notice of such suspension shall be mailed to the licensee at the address shown in the application. (b) If the licensee has been charged with, but has not been convicted of a violation of the provisions of this section which relate to the current term of such license, the city manager shall notify the licensee in writing at the address contained in the application of the determination and in such notification shall also notify the licensee that unless a cash deposit (Deposit) is made to the city within 7 days of such notification, the license will be automatically suspended for the term described in subsection 1181.09, subdivision 1(a). The Deposit shall be $500 for each 9 • charged violation, and shall serve to ensure the faithful performance by licensee of the provisions of this section between the date of notification and the date on which the city council meets to consider the matter. (c) If no charge has been brought against the licensee, the city manager shall notify such licensee or permittee that the city council will consider suspension or revocation of the license at its next regularly scheduled council meeting at least 14 days of the date on which such notice is mailed. Subdivision 2. Hearing. At the hearing the licensee or their representative shall have an opportunity to rebut any of • the information contained in the city manager's notice; and to offer evidence in mitigation thereof. Subdivision 3. Determination. Following the hearing, the council shall determine whether the evidence establishes a violation of the provisions of this section or a withdrawal of consent, and whether the license should be suspended or revoked. The council may, in lieu of continued suspension or revocation determine to place further and additional conditions upon the license if the council concludes that such aditional conditions will assist in the orderly conduct of the activity. The council may also forfeit to the city or continue to hold all or part of any Deposit if the council believes that such will reasonably 0 assure future compliance with the provisions of this section. 10 • Passed by the. City Council of the City of Richfield this day of 1988. Steven J. Quam, Mayor ATTEST: Thomas Ferber, City Clerk I* • 11 CITY OF RICHFIELD, MINNESOTA • Council Letter No. 161 Agenda June 27, 1988 Issue Statement: Public hearing on the final plat approval at 7234 14th Avenue South. Background: Mr. Tim Gleason has requested approval of a final plat of his property at 7234 14th Avenue South. On May 26, 1988 the City Council approved a preliminary plat subdividing an existing single family lot into two new single family lots. The approved lots would have an area of 9,142 square feet and 6,814 square feet and would meet city requirements for lot size, depth and width. The property is zoned single family 'R' residential and will remain the same. A number of property owners continue to express their opposition to the approved subdivision. Ordinance Requirements: Section 500.25 outlines the regulations for final plat approval. • Recommendation: Approve the final plat as submitted. Basis of Recommendation: 1. The City Council approved the preliminary plat. The final plat reflects the council's previously approved subdivision. 2. The submittal meets city subdivision regulations for a final plat. Alternative Recommendation: The City Council may wish to deny the final plat but a legal basis must be found for such,denial. Decision Mode: This item is scheduled for council hearing at 7:00 p.m. on Monday, June 27, 1988. Appropriate notice has been mailed to property owners within 350 feet of the property. A legal notice was also published. Respectfully submitted, • Jame . Prosser City anager JDP:sae o !p > > > > . . - > > S > > > o _ ,. u %ERxES AVE- %ERxES AVE *ASHBURN ?WASNBURN VINCENTI VINCENT UPTON _?-? 1 -- -- ---? UPTON r- r--'i I THOMAS - -1 THOMAS SHERIDAN SNERIDSN L - L RUSSELL I? -- -- -? -- --,I RUSSELL OUEEN -.?- -? , OUEEN PENN AVE. PENN AVE OLIVER OLIVER NEWTON I• 1,c _-,^-' ?- NEWTON ;r YORG AN t_ MORGAN LOGIN Qv= LOGIN KNOX DAYES ?p?l II ?? =1- ,C-•--? ;--?( DAMES IRViMG ?Q ?•7?!__ IRVING HUMBOLDT l{? - •= = .j'I; HUMBOLDT GIRARO `I},L?^_, GIRARD yl? ?i a FREMONT FREyp,/T EMERSON C EMERSON DUPONT DUPONT $RYAN BRTANT ALDRICN C._ ALORICN LYNDIIE l7NDAtE AVE. GARFIELD GARFIELD ?-?? ^_??____!' 1 ?•-, I(?' ?.? ?? HARRIET GRAND - _1: -=tPLEASANT 5TH AVE. ._._li:_:?.----.-' .il) PILLSBURY I' WENTWORTH BLAISDELL NICOLLET AVE. • ?^ ...._..-.i? I.I STEVENS 2.4 3,4 X__ 41 sib _•.•.,Y _ A • I^^ I PORTLAND AVE. BLOOMINGTON 16 11, 1711, II I• ??--\(^?.-?L?3 to th CEDAR AVE ?__-____- 77. --______l LON G F E L LO W ac n _? in .... Z 1, ff O In c .? o z m '1 <r z z• I >i E -1 I ti ti ( N N r J I t, OAKLAND `_ II PARK COLUMBUS II CHICAGO ELLIOT II 10 th ?.'. Il to 12 to L? 13 r1, 1 r 14Ih IS 11, BLOOMINGTON yl 16 to I17 rh 191h CEDAR AVE i LONGFELLOW ,I 1911, ?I 20th li 21 p 22.d =I STANDISH 23rd P P A P 1 H r- 0 0 Z ?T V ? cmc W W z O Z J Z ..? Y ? U O m W J Pw?• D W W ?'C N ?d U z i ? O H a m u O _ > c4 d T H ce) N N 7 ••••'•' O . ..............:.........0 .0 N\ YO O 11 O i 11TH AVENUE S0. 'O U3 O ?> n C T. p X 127H AVENUE ;tr y AVENUE ?Y 4R • f ?? \ . ti.. ?? i V??i: . 71 j'e ' ?? G. i4?r? ;4jt • K . tic:: r;..,t: .:;.? 44,a' • ri.. ? ° L. L Q 15TH z 0 16TH AVE. S. I 13TH BLOOMINGTON ?` CITY OF RICHFIELD, MINNESOTA Council Letter No. 60 • Agenda June 27, 1988 Issue Statement: Execution of CDBG Year XIV Public Service Agreement With Greater Minneapolis Day Care Association. Background: On March 14, 1988, City Council approved the CDBG Year XIV allocation of $20,000 to Greater Minneapolis Day Care Association for sliding fee day care program. The attached agreement is basically the same as in prior years. The program currently serves 13 children from eight Richfield families. Hennepin County has requested that Richfield turn over direct administration of the project to the County with quarterly reports to the City. Recommendation: Execute the agreement with Greater Minneapolis Day Care Association without authorizing the County to administer the program. Basis of Recommendation: 1. The agreement implements the previously approved program. 2. Local control is better served by direct administration of • the project. Information is more timely and directly with the service provider. The cost of administration is negligible. Alternative Recommendation: Approve the execution of the agreement. Also approve the attached resolution authorizing Hennepin County to administer the program. Decision Mode: This item is scheduled in the consent calendar. City Council action is necessary on this item. Respectfully submitted, Jame fan. rosser Cit ger JDP:dkh 0 DATE: May 17, 1988 • TO, Cities of Brooklyn `Pa HENNEPIN Edina, Golden Valley, Minnetonka, New Hope, Robbinsdale, St. Loui • rk, Crystal, Eden Prairie, Hctokir s, Maple Grove, Plymouth, Richfield, s Park and Wayzata FROM: Hennepin County Office of Planning and DeVe.L0FMe -L SOB3E(--r: YEAR XIV-PUBLIC SERVICE AGUSMPr/GREATER MUMEAPOLIS DAY CARE ASSOCIMON Accompanying are three copies of the Year XIV Public Service Etuxbng Agreement with Q41)CA for execution by your comunity. GOM has executed the agreements. Please return two copies of the agreement to this office for filing and distribution to GMDCA. Also accampanying is a draft resolution for execution of the agreement and requesting that Hennepin County administer the project for the mmnunity. To accomplish this a form letter requesting Hennepin County's administration is also included. Should there be any questions concerning the agreement, resolution, or form letter, please contact Iarry Blackstad at 348-5859. LB:tf Enclosures cc: Jim Nirholie, G MDCA 0 RE9O=CK M. AUTHORIZING EXE MON OF PUBLIC SERVICE AGRM04r FOR DAYCARE SERVICE'S WITH GREATER M][NNEAPOLIS DAY CARE ASSOCIATION AND AUIHORIZING ASSICOr OF THE AGREEMENT**S RESPONSIBILITIES TO HENNEPIN COUNTY WHEREAS, the City of has executed a joint Powers Agreement with Hennepin County, thereby agreeing to participate`'in a grant application under the Urban County designation provided for in the Housing and CImmwnity Devel- cp Tient Act of 1974; and, M=AS, part of the authorized activity for Year XIV is the support of day- care services through the administrative agency known as the Greater Minneapo- lis Day Care Association; and, MIEREAS, the Comamity Development Block Grant program as administered through the Urban Hennepin County requires that each city funding daycare activity with Ccarnmmity Development Block Grant monies merit enter into a Public Service Agreement with the Greater Minneapolis Day Care Association; and, WHEREAS, the Public Service Agreement with the Greater Minneapolis Day Care Association allows the City to authorize Hennepin County todisccharge the • responsibilities of the City regarding the administration of the daycare. program; BE IT RESOLVED, that the Mayor and the City are authorized to execute an Agreement with the Greater Minneapolis Day Care Association for child daycare services for Year XIV of the Urban Hennepin County Cmmanity Development Block Grant program; BE IT FUR`r M RESOLVED, that Hennepin County Uuv-gh its Office of Planning and Development be requested to directly discharge the responsibilities of the City regarding the administration of this program for Year XIV, as provided for in the Public Service Agreement. 0 [] • Date Mr. Robert Isaacson Planning Supervisor Office of Planning and Development Development Planning Unit 822 South Third Street, Suite 310 Minneapolis, MN 55415 Dear Mr. Isaacson: As reflected in the Urban Hennepin Year XIV Statement of Objectives and Projected Use of Fbnds, the City of has allocated for the provision of daycare assistance. To accomplish this project, the City bas entered into a Public Service Agreement with the Greater Minneapolis Day Care Association (G MCA). This agreement provides the City the opportunity to assign its CD grant management (i.e., project audit and grant fund reimbursement process) responsibilities to another Urban Hennepin County CDBG program cooperating unit. Pursuant to the terms of the agreement with GMDCA, the City requests that Hennepin County thrvagh its Office of Planning and Development directly discharge the responsibilities of the City as specified in the Public Services Agreement. It is understood that the County will provide the City a quarterly status report indicating, as a minimum, the clients served residing in and funded with the City's allocation for the activity and the balance of unexpended funds. This will substantially eliminate inherent in the present system to the needs of GMDCA. Sincerely, the duplication of effort which is and provide for a more expeditious response 0 L.? PUBUC SERVICES AGEOMMENT DAYCARE This agreement made and entered into by and between the City of , hereinafter referred to as the "City" and Greater Minneapolis Day Care, a public service agency, hereinafter referred to as the "Agency" WITNESS . WHEREAS, the City is an authorized cooperating unit in the Urban Hennepin County Cc=mity Development Block Grant program by virtue of a joint cooperation agreement executed between the City and Hennepin County pursuant to MSA 471.59, and WHEREAS, the City has allocated Year XIV Urban Hennepin County Community Development Block Grant funds for the purpose of supporting the Child Care Sliding Fee program administered by the Agency, NOW THEREFORE, in consideration of the mutual covenants and promises contained in this Agreement, the parties hereto mutually agree to the following terms and conditions: I The City agrees to provide dollars from the Urban Hennepin County Community Development Block Grant to the Agency in support of the Child Care Sliding Fee program. The City reserves the right to assign its administrative responsibility, pursuant to the requirement of the Urban Hennepin Comty Conmiunity Development Block Grant program, to any other cooperating unit. II The Agency agrees to provide the city or its assignee: 1. A financial statement for the past full year. 2. A statement of public revenue sources for the period June 1, 1987 through June 30, 1988. III The Agency agrees to award funds to eligible applicants residing in the City on a first carne first served basis with maintenance of a waiting list of eligible applicants. • Public Services Agreement Daycare IV Page Two The Agency agrees to allocate funds to eligible recipients based on the State of Minnesota Department of Public Welfare Sliding Fee Scale with the U.S. Department of Housing and Urban Development Section 8 income limits used as a ceiling cutoff for eligibility. V The Agency provides assurance that it will comply with: 1. Administrative reporting requirements of the County. 2. Title VI of the Civil Rights Act of 1964 (PL88-352). (Nondiscrimination in program or activities receiving federal financial assistance.) 3. Section 109 of the Housing and Community Development Act of 1974 as amended. (Nondiscrimination in any program or activity subject to provision of the HCOA.) 4. QMB Circular A-102 Attachment O, Section 14, paragraph (h) by assuring the grantee, federal grantor agency, the Comptroller General of the United States or any duly authorized representative • access to all records directly pertinent to this contract for the purpose of making audit examination, excerpts, and transcriptions. 5. OMB Circular A-102 Attacunent C(2), and maintain all required records for a period of three years after receiving final payment. 6. OMB Circular A-87 "Cost Principles for State and Local Government" or OMB Circular A-122 "Cost Principles for Non Profit", as appropriate. VI The Agency, prior to financial reimbursement, shall provide the city or its assignee with: 1. Individual Data Confidentiality form. 2. Listing of clients, their addresses, and amount of assistance per client. VII This Agreement is effective as of July 1, 1988, and shall continue in full force and effect until all funds made available under this Agreement have been expended in accordance with paragraphs I-VI, but no later than December 31, 1989. 0 0 Public Services Agent Daycare Page 13ree ?0 IN TESTIMONY WHEREOF, the parties hereto have set their hands and affixed their seals this day of , 19 Upon proper execution, this Agreement will be legally valid and binding. GREATER MMiNEAPOLIS DAY CARE CITY OF ASSOCIATION STATE OF MINNESOTA By ZTt&, Its Executive Director By Its Mayor and its 0 CITY OF RICHFIELD, MINNESOTA Council Letter No. Agenda June 27, 1988159 Issue Statement: Authority to submit Outdoor Recreation grant application for development at Veterans Memorial Park of Richfield (Legion Lake). Background: Preliminary applications must be submitted by July 8, 1988 for fiscal year 1989 Federal Land and Water Conservation Fund (LAWCON) and State Outdoor Recreation grants. These grants can be used to acquire and develop outdoor recreation facilities. This grant program focuses on trails, boat and/or canoe accesses and swimming beaches. Eligible support facilities include park roads, parking areas, walkways, landscaping, site improvement, signs, picnic shelters, restroom buildings, nature centers, lighting, water and sewer for park buildings, fencing, drinking fountains as well as up to 10% of the total project cost for design and engineering. Proposed State legislation for fiscal year 1989 provides a $468,750 funding level for projects in the seven county Minneapolis/St. Paul metropolitan area. The State portion of a grant has these restrictions: 1) an applicant may not receive more than one State grant per biennium (fiscal years 1988 and • 1989) and 2) the per-project grant limit is $400,000 for the life of a project, regardless of the number of grants awarded. Neither of these restrictions apply to the LAWCON grants. LAWCON funding levels are contingent on congressional action. The Outdoor Recreation Grant program provides matching Federal/State funds. Applicants must be able to fund at least 50% of the total project cost. The "local share" can consist of cash; donations of materials, labor and equipment usage; in-kind contributions; or any combination thereof. It should be stressed that once a park facility is acquired and/or developed with LAWCON/State grant funds, the site and any subsequent additions are to remain and be maintained as outdoor recreation facilities by the applicant into perpetuity. The exact amount of the Richfield grant requests will be determined after a review of final grant guidelines. Recommended Motion: Authorize submission of the preliminary grant application for community park improvements at Veterans Memorial Park of Richfield (Legion Lake). Basis of Recommendation: 1. The proposed community park encompasses outdoor recreation facilities eligible for funding under the LAWCON/State • program. 2. The proposed community park has been identified as a priority in Richfield's comprehensive master park plan. 3. The proposed community park has been identified in the Recreation and Open Space Development section of the Capital ,Budget and the five year Capital Improvement Program. Alternative Recommendation: The City has indicated a desire to seek outside funding sources wherever possible for the development of a community park. The City has successfully participated in the Outdoor Recreation Grant program in the past, there are no alternative grant programs to suggest. Discussion/Decision Mode: As the preliminary application deadline is July 8, 1988, the City Council should take action at the June 27, 1988 meeting. Respec fully submitted, Jams D. Prosser City Manager JDP/eja 0 9? • CITY OF RICHFIELD, MINNESOTA Council Letter No. 158 Agenda June 27, 198 Issue Statement: Approval of Minutes and Award of Contract for Purchase of Multi- Channel Communication Recording System. Background: The 1988 Public Safety Department budget (Administration Division 101-4100, Capital Outlay 1560) provides $25,000 for the replacement of the existing 10 channel communications recorder. The 101-4100-1560 outlay will be funded via a transfer of funds from the Reserved Funds for Communications (Fund 602) which has been accumulating a balance for the replacement of major communications components in the Communications Center. The system presently records Public Safety radio communications and 911 and administrative phone communications which terminate in the Richfield Communications Center. The system provides positive documentation of time and conversation related to the functions of the Communication Center. It is a necessary operational tool on a daily basis and substantially reduces the City of exposure in situations of potential liability. The justification for replacement is as follows: • - The present system does not have sufficient channel capacity to record 911 phone lines that terminate at alternate answering points out side of the Communications Center. The present system has been in service for 8 years and is in need of major overhaul. The present system is 17 year old technology and does not provide many useful features available with current technology. - The present system does not allow for remote location outside of the Communications Center. In accordance with legal requirements, bids were opened on May 25, 1988. Three bids were received: Magnasync/Moviola, Hollywood, CA $22,059.75 Dictaphone, Rye, NY $34,885.00 Whal & Whal Inc., Bloomington, MN $30,621.00 Recommended Motion: . It is recommended that the city council take the following actions: • 1. Approve the bid minutes and award a contract in the amount of $34,885 to Dictaphone of Rye, New York. 2. Authorize the additional transfer of funds from the Reserve Fund for Communications (Fund 602) to 101-4100- 1560 to cover the additional system costs. Basis of Recommendation: 1. The bid specifications were written to reflect current technology which is early in its product life-cycle and provides functional capabilities that will serve the Public Safety Department for many years into the future. 2. The three (3) vendors who submitted bids represent only two (2) unique pieces of hardware (systems) in that Whal & Whal Inc. sell a machine which is purchased from Magnasync/Moviola. 3. The systems bid by Whal & Whal Inc. and Magnasync/Moviola fail to meet significant, functional bid specifications. 4. The basis for the recommendation to reject the bids submitted by Whal & Whal Inc. and Magnasync/Moviola is not based on minor technical deviations from the bid • specifications which the council has the authority to accept, but is based on the vendors inability to provide significant functional features required in the bid specification. Alternative Recommendation: - The council could accept the deviations from specifications in the bid submitted by Magnasync/Moviola and award the bid to that vendor. - The council could disallow all bids based on the fact that no more that one vendor can meet the bid specifications and authorize the preparation of more generic specifications and a re-bid of the equipment. - The council could choose not to award a contract to any vendor at this time. Decision/Discussion Mode: This contract is for equipment which is subject to periodic technological change. It is also equipment which is purchased only infrequently by the Public Safety Department. At the present time, there are only two (2) major manufacturers of this type of equipment. One of those manufacturers (Dictaphone) has more recently updated their technology and standard features then has the other manufacturer (Magnasync/Moviola). We believe that . it is in the best long range interest of the city to purchase current technology and superior functionality; thus, it is the • staff's recommendation that the bid be awarded to Dictaphone by council action on June 27, 1988. Respectfully submitted James Prosser City anager JDP:eja n LJ • CITY OF RICHFIELD, MINNESOTA Bid Opening May 25, 1988 11:00 A.M. Multi-Channel Communication Recording System Bid No. 88-10 Pursuant to requirements of Resolution No. 1015, a meeting of the Administrative Staff was called by Steve Devich, Acting City Clerk, who announced that the purpose of the meeting was to receive, open and read aloud, bids for multi-channel communication recording system, bid no. 88-10, as advertised in the official newspaper on May 11, 1988. Present: Steve Devich, Acting City Clerk Eileen Anderson, City Manager Representative John Erskine, Public Safety Director Todd Sandell, Police Sergeant The following bids were submitted and read aloud: -I -- - VENDOR l I l ( Magnasync/Moviola ( 5539 Riverton Avenue I N. Hollywood, CA BID L TOTAL I SECURITY 5% Bond $22,059.15 I I ( Dictaphone ( 5% Bond I $34,885.00 i i 120 Old Post Road ( ( I I Rye, NY I I I ( Wahl & Wahl Inc. ( 5% Bond ( $30,621.00 I ( 9333 Penn Avenue South I Bloomington, MN I I The Acting City Clerk announced that the bids would be tabulated and considered at the June 13, 1988 City Council Meeting. Steven L. Devich Acting City Clerk A BID COMPARISON'S • NUMBER 2.07 2.08 2.09 2.14 2.15 2.23 • 2.24 2.25 3.01 3.07 3.13 4.01 4.08 4.10 4.11 04.12 SPECIFICATION 9000 MAG/LAN ACCEPT Transports will be'3-motor design, Yes No No tape drive system will use DC-Servo speed controlled capstan motor. In fast forward and rewind modes, Yes No No oxide side of tape comes in contact with only tape guides and lifters. Adjustable dual solenoid braking Yes Yes Yes system. Fast forward and rewind controls Yes No Yes capable of becoming momentary controlls for "jogging" operations. In fast forward and rewind modes, Yes No No tape is totally free of any mech- anical contact with the heads, unless using automatic search mode. Automatic safe scan monitoring at Yes No Yes 80Hz on all channels. Bias level monitoring with Yes Yes Yes malfunction detection. Program safe scan on used channels Yes No Yes only. Recorder inputs at 60k OHMS. Yes No Yes ANE circuit to improve signal-to- Yes No Yes noise ratio. Bias frequency at 42Khz nominal. Yes No Yes Control module to control both Yes No Yes transports. Auto search function speeds of up Yes Yes Yes to 700 to 1. Audio search mode with allows for Yes No No audio search on any selected channel. Internal battery will support memory Yes No No and clock at a minimum of 24 hours. Amount of remaining tape shall be Yes No No displayed. NUMBER SPECIFICATION 9000 MAG/LAN ACCEPT 5.02 Minimum power consumption shall be Yes Yes Yes less than 625 watts/7.5 amps. • 5.04 Internal battery will supply full Yes Yes Yes system operation of a minimum of 10 minutes upon power failure. 6.04 BTU's generated by recorder will Yes Yes Yes not exceed 1000 BTU's per hour. 7.01 Remote module will have full Yes No No function and status of entire system. 7.041 Activity monitor to show LED's Yes No No activity on all channels. 7.048 12 second "window" on activity Yes Yes Yes monitor. ? 0 • LOGGING RECORDER COMPARISON's Although there were three vendors who bid on the logging recorder, two of the vendors are bidding the same recording system. The Lanier recording system is made for Lanier by Magnasync. According to the Lanier sales representative, the Lanier recorder is exactly the same as Magnasync, only the name is different, Dictaphone makes its own unique logging recorder. So for coquison purposes, we will be comparing the Dictaphone system to the Magnasync/Zanier system- Magnasync/Lamer made a total of twenty-two (22) exceptions to the written logging recorder specifications. Upon review of these exceptions, we should recommend to the City Council that eighteen are acceptable deviations and four are not acceptable deviations. Following are the deviations that are not acceptable: 2.15• .This specification requires that the recording tape be totally free of contact with the heads when the recorder is in the forward and rewind modes. This specification is necessary to prolong the life of both the recorder heads and the recording tape. By not • having this feature, it is felt that both the heads and tape will wear-out faster and require more maintenance. This feature should prove to be a major cost saver in future years. 4.10: This specification requires the audio search mode, which in very basic terms, allows searching of the recording tape by audio signal. The Magnasync/Zanier system require's the operator to know the exact time of the audio signal, then the system will go to this time. Many times when searching recording tape, the operator will not have an exact time, but a segment of time that voice transmission is located in, i.e., 0100 to 0300 hrs. This audio search feature automatically pass's all "dead" air time and goes directly to audio signals on the tape. Dictaphone is the only manufacturer that offers this feature. This is a major deviation and one of the most important features required. This feature could save hundreds of man-hours per year in time required to search recording tape. • NOTE: When discussing this audio search feature with the Magnasync sales representative I inquired as to why Magnasync did not have an audio search feature. The sales representative responded that the feature was newly introduced last February by Dictaphone, and he expected Magnasync to offer the feature by next November. However, the recorder we would receive would not have audio search. Bottom line; the recorder Magnasync is offering would be outdated by their own standards within a few months of installation. 7.01: This specification requires the remote module to have full function and status of the entire recording system. Because of space limitations in the Communication Center, it is anticipated that the logging recorder may have to be removed from the center and located at another place in the building. If this occurs, it will be necessary for operators in the Communications Center to have full function control and status of the system. The Magnasync recorder does allow some function control, however does not offer full status of the entire system. 7.04• This specification requires an activity monitor that allows for the operator to be able to observe channel activity. Dictaphone allows for full channel activity monitoring, Magnasync/Lanier has limited channel monitoring. With the Dictaphone, the screen on the computerized command • center displays the number of channels available in the system, 1 to 30. In the record mode any channel that has active audio shows clearly in reverse video. When the playback function is selected channels that have audio present show in reverse video. This feature is a major man-hour time saver. When recording 30 different channels, many times you will have multiple transmissions at the same time. Without this full activity monitor the operator has to go through a process of channel elimination to identify the channel with the desired transmission. The activity monitor identifies the active channels for the operator, therefore eliminating the non-active channels. UNIQUE ADVANCED TECHNOLOGY FEATURES OF THE DICTAPHONE 9000 SECUR T TY The Dictaphone 9000 offers three levels of security, these levels range from no access to the system, to complete access with re- recording capabilities. In the Richfield Communication Center this feature becomes very important because night dispatchers are required to handle the daily recording tape change. With the different levels of security to the system, we would be able to give the night dispatcher clearance to change only the tape, and they would not have the ability to re-record or dub the tape. Recording tape security is a key issue when the tape is used in the criminal or civil justice system. This feature would also be necessary if the logging recorder is physically removed from the communication center. -17, 0 The Magnasync/Zanier system has only one level of security, the operator either has access to the entire system or is denied access to the system. CENTRAL CRT CONTROLLER The Dictaphone 9000 has a user friendly computerized command center that displays a series of easy to read screens. These screens will indicate everything you will need to know about the overall system as well as each of the transports. The user friendly displays will the system easier. The screens system activity and functions, in system operation. make training and operation of provide the operator with full once again, a time saving feature AUTO-SEARCH The operator programs in the timedesired on the tape, and the machine automatically goes to the exact location. This is done by reading the date/time which is encode right on the tape. (Auto-search is a different function then audio search) The Magnasync/Lanier auto-search does not read time/date off of the encoded tape, but computes the distance to the desire location by the revolutions of the transport reel. This technology is not believed to be as reliable. • SYSTEM SERVICE There is some question regarding the service Magnasync can provide for their system. In the Minnesota area Magnasync has one representative who serves as both the sales and service representative. If service is required when this representative is not available, or if the required service is beyond the knowledge capabilities of this person, a service representative has to be brought in from the Chicago area. Wahl and Wahl, who is the local sales representative for the Lanier system (which is the same as the Magnasync system), has a full service department at their Bloomington office. The question on the service Wahl and Wahl can provide arises from the fact that they are very new in the logging recorder business and to date have placed only one logging recorder in service, which in located in Iowa. Dictaphone has placed approximately 75% of the logging recorders in this market. They have a full time service department to back all of their recording systems. 0 ?t??_X? CITY OF RICHFIELD, MINNESOTA Council Letter No. 157 • - Agenda June 27, 1988 Issue Statement. Approval of Richfield's participation in the I-494 Environmental Impact Statement (EIS) process. Background: The City of Richfield is participating in a joint powers agreement with Bloomington, Minnetonka, Eden Prairie, and Edina providing for the implementation of the I-494 corridor study. One of the purposes of the joint powers agreement includes a framework for cooperative funding plus participation in developing an environment impact statement for 1494 improvements. The State of Minnesota has prepared-an agreement between MnDOT and the joint powers organization. The MnDot agreement reflects the framework established in the joint powers agreement. The attached agreement outlines the Scope of the Work and Method of Study; Laws, Regulations and Guidelines; Furnishing of Data; Duration of the Agreement; Compensation, and Composition of the Board. Richfield's share of the cost for the EIS is $27,000. Richfield will provide input to the stuudy as a member of the project advisory board. Recommended Motion: • Authorize the Mayor and City Manager to sign the agreement on behalf of Richfield to participate in the I-494 EIS process, and to authorize an expenditure of $27,000 for Richfield's share of the cost. Basis of Recommendation: 1. This agreement assures Richfield a voice during the preparation of the EIS. Alternative Recommendation: 1. Do not participate. Richfield will then not be able to actively participate in the EIS process. Discussion/Decision Mode: The EIS cannot proceed until the EIS Agreement is approved. Respectfully submitted, rosser JameYnager City JDP/eja RESOLUTION NO. RESOLUTION AUTHORIZING EXECUTION OF THE AGREEMENT BETWEEN THE STATE OF MINNESOTA DEPT. OF TRANSPORTATION, THE METROPOLITAN AIRPORTS COMMISSION, HENNEPIN COUNTY AND THE I-494 CORRIDOR ADVISORY COMMISSION FOR RICHFIELD'S PARTICIPATION IN THE I-494 ENVIRONMENTAL IMPACT STATEMENT (EIS) PROCESS WHEREAS, the Richfield City Council approved the recommendation of the Ad Hoc Traffic Committee on the I-494 Traffic Corridor Study Final Report, and WHEREAS, the committee also recommended that Richfield participate in the preparation of an Environmental Impact Statement for the I-494 Improvements and consider a 3% share in the cost of the EIS, NOW THEREFORE BE IT RESOLVED by the City Council of the City of Richfield that the Council approve the MnDOT Agency Agreement for Highway Transportation Study and authorize the Mayor and City Manager to execute the agreement. Passed by the City Council of the City of Richfield this 27th day of June, 1988. Mayor Steven J. Quam ATTEST: Thomas P. Ferber, City Clerk 0 Hennepin County Agreement No. • MINNESOTA DEPARTMENT OF TRANSPORTATION AGENCY AGREEMENT FOR HIGIWAY TRANSP7RTA'rI7N STUDY Agreement between The state of Minnesota, Department of Transportation, the Metropolitan Council, the Regional Transit Board, the Metropolitan Airports Commission, Hennepin County, the City of Bloomington, the City of Eden Prairie, the City of Richfield, the City of Edina and the City of Minnetonka Re: ?reparation of the EIS for the 1-494 Corridor Project INDEX Parties to the Agreement Explanation and Justification Section 1.0 - Scope of Work and Method of Study Section 2.0 - Laws, Regulations and Guidelines Section 3.0 - Furnishing of Data Section 4.0 - Duration of Agreement Section 5.0 - Compensation section 6.0 - Composition of the Board Signatures MN/DOT AGREEMENT NO. 64723 AMOUNT ENCUMB. None Receivable R2CF1VF JUN 2 3 1988 City of Richfield PAGE 2 2 3 4 6 7 7 9 12 -1- 54723 • THIS AGREEMENT made and entere-2 into by and between the State of Minnesota, Deoartment of Transportation, the Metropolitan Council, the Regional Transit Board, the Metropolitan Airports Commission, Hennepin County the City of Bloomington, the City of Eden Prairie, the City of Richfield, the City of Edina and the City of Minnetonka, hereinafter referred to as the "Agencies WITNESSETH: WHEREAS the Metropolitan Council in cooperation with the Agencies in the project area did produce a Corridor Study for I-494, and WHEREAS it has been determined by the parties hereto that the project development process be continued by conducting the Environmental Impact Statement (EIS) for I-494 from the Minnesota River to the I-394 Interchange, and WHEREAS the general objective in preparing the EIS is to help resolve uncertainty about ultimate roadway design, allow advanced rights-of-way acquisition consistent with Federal requirements, and position projects in the corridor described above to be ready to use funds when they are available, and WHEREAS it has been determined that all of the said Agencies are a part of or have a specific interest in the stated area, and -2- 0 64723 0 WHEREAS the said Agencies will all benefit from the results of the EIS and are all willing to share proportionately in the cost of the preparation and completion of the EIS, and WHEREAS it is the expressed interest of said Agencies to participate and cooperate in the preparation and completion of the said EIS, and WHEREAS all of the said Agencies are authorized by Minnesota Statute 471.59 to enter into agreements providing for the exercise of powers shared in common. NOW, THEREFORE, IT IS MUTUALLY AGREED AS FOLLOWS: 0 SECTION 1.4 - SCOPE OF WORK 1.10 The Environmental Impact Statement and preliminary design shall be performed under the direction of the Minnesota Department of Transportation, in consultation and cooperation with the Project Advisory Board, who will act in an advisory role. 1.20 The Minnesota Department of Transportation will act as the contracting agent for engaging the sevices of an engineering consultant to conduct the EIS work. 1.30 The Consultant Selection Committee will review the list of interested firms, narrow the list of firms for further consideration based upon a technical proposal and interview at 41 -3- 54723 • least three consultant firms. The Selection Committee will recommend the selection of one of the firms to the Commissioner - i of the Minnesota Department of Transportation for his approval. 1.31 The Consultant Selection Committee, chaired by Mn/DOT will be made up of the following: Minnesota Department of Transportation (•2 votes) Metropolitan Airports Commission (1 vote) Metropolitan Council (1 vote) Regional Transit Board (1 vote) Hennepin County (1 vote) City of Bloomington (1 vote) City of Eden Prairie (1 vote) City of Richfield (1 vote) City of Edina (1 vote) City of Minnetonka (1 vote) 1.32 The Improve 494 group will be invited to designate a representative for the selection committee. This person will be a non-voting member. SECTION 2.0 - LAWS, REGULATIONS AND GUIDELINES 2.10 In accomplishment of this work, recognition will be given to and compliance made with the requirements of the following laws, 0 -4- 64723 regulations and guidelines related to location, public hearings, environment and public lands. These standards, regulations or guidelines shall be considered as minimum. Higher standards shall be used whera it is feasible and economically sound to do so. 2.11 Minnesota Statutes 161.171-161.177 inclusive (Municipal Approval). 2.12 u.S. Department of Transportation, Federal Highway Administration Federal-Aid Program Manuals, including: Book III, Volume 6, Chapter 2, Section 1, Subsection 1 (Design Standards for Federal-Aid Projects) 40 Book V, Volume 7, Chapter 6, Section 3 (Landscape and Roadside Development) Book V, Volume 7, Chapter 7,.Section 2 (Environmental Impact and Related Statements) Book V, Volume 7, Chapter 7, Section 3 (Noise standards and procedures) Book V, Volume 7, Chapter 7, Section 5, (Public Hearings and Location/Design Approval) 0 -5- 64723 Book V, Volume 7, Chapter 7, Section 9 (Air duality guidelines) 2.13 National Environmental ?olicy Act. 2.14 Section 4(f) of Public Law S9-570. 2.15 Minnesota Statutes, Section 116n.01 et.seq. (Environmental Policy Act of 1973) 2.16 State of Minnesota, Department of Transportation, Highway Project Development Process. 2.17 Minnesota Statute 473.181 (Metropolitan Council Approval). SECTION 3.0 - FURNISHING OF DATA 3.10 The Agencies shall furnish to the consultant any information or data they may have which is pertinent to the studies without separate compensation therefor or any adjustment of any Agency's share of the cost. 3.20 The ownership of all data collected or developed for the EIS shall be vested with the Minnesota Department of Transportation, subject to the right of all Agency participants to secure access to and receive a copy of all such data. Each Agency shall be entitled to ten (10) copies of all Reports and Environmental Statements developed for the project and upon request, a copy Of all other data collected or prepared in connection with the work. 0 -6- 54723 Credit shall be given to each participating agency in each report. SECTION 4.0 - DURATION OF AGREEMENT 4.10 This agreement will remain in full force and effect until completion and approval of the EIS by the Agencies and the Federal Highway Administration. Individual completion dates for reports prepared during the process shall be determined by mutual agreement of the participating agencies. SECTION 5.0 - COMPENSATION 5.10 The Minnesota Department of Transportation shall enter into a contract with a consultant firm selected by the Consultant Selection Committee and approved by the Commissioner of the Department of Transportation for the EIS and preliminary design. 5.20 Notice of final execution of the consultant agreements shall be given to each agency within seven (7) days. 5.30 The consultant costs for the EIS and preliminary design work shall be shared by the Agencies in the proportions listed hereafter: 0 -7- 54723 0 Percent of Cost Up -to 5.31 Aaency _ - ----------- Minnesota Department of Transportation 505$ % 5 5$4 5045,,000000..00 00 Metropolitan Airports Commission 1 % $ 90,000.00 . Hennepin County 21? $1 g9,000.00 City of Bloomington 5% 5% $ 000.00 4 455, City of Eden Prairie 4% $ ,000.00 36 City of Edina 30 $ 27,000.00 City of Richfield 2$ $ 13,000.00 City of Minnetonka 100% $900,000.00 5.311 In addition, the Regional Transit Board will contribute $10,000.00 toward the consultant costs for the EIS and preliminary design work on this p roject. 5.32 If it appears that the consultant services required to complete the desired work will exceed the total costs identified in Section 5.31 it shall be the responsibility of the Minnesota Department of Transportation to request a supplemental agreement for the purpose of increasing the shares of the contributing agencies. 5.33 It is recognized that the cities in the project area intend to enter into a joint and cooperative agreement for the purposes of implementing the recommendations in the previously completed I-494 Corridor Study. The cities involved will be known as the I-494 Corridor Advisory Commission. The I-494 Corridor Advisory Commission Cities are Bloomington; Eden Prairie; Edina; Richfield; and Minnetonka. Recognition will be given the I-494 Corridor Advisory Commission in the EIS documents. 0 -s- 64723 0 5.40 The Minnesota Department of Transportation will invoice the participating agencies as provided by the following schedule: 5.41 One-third of the Agencies proportion of the costs at the time of execution of the Consultant Agreement. 5.42 One-third of the Agencies proportion of the costs one year after the Consultant agreement has been executed. 5.43 One-third of the Agencies proportion of the costs two years after the Consultant agreement has been executed. 5.44 The agencies will make payment within 30 days of receipt of said invoices. 5.50 Before termination of this Agreement, the State shall provide an • accounting of receipts and expenditures to each contributing agency and shall refund any remaining balance to each contributing agency in proportion to that agencies total contribution. SECTION 6.0 - COMPOSITION OF THE BOARD 6.10 The Project Advisory Board shall be composed of not more than two policy and/or staff personnel of each of these Agencies: 0 -9- 64723 • Federal Highway Administration Minnesota Department of Transportation Metropolitan Council Metropolitan Airports Commission Regional Transit Board Hennepin County City of Bloomington City of Eden Prairie City of Edina City of Richfield City of Minnetonka IMPROVE 494 Group As well as any. other organized group deemed necessary. Each agency/group shall inform the Department of Transportation by letter who its representative (s) will be on the Project Advisory Board. The Project Advisory Board will be chaired by the Minnesota Department of Transportation. 6.15 The Agencies, acting through their Project Advisory Board representatives, shall at all reasonable times during the terms of this agreement be afforded the opportunity for review of the work being performed. The Agencies shall also be able to obtain copies of reports, studies and data compiled for the studies without additional cost. It is understood that the Project Advisory Board will act in an advisory role only. • -10- 64723 6.20 The Project Advisory Board may create a technical committee to advise it on matters of a technical nature relating to the EIS. Said technical committee shall consist of members of the engineering, planning and related staff of the Agencies. 5.30 The Project Advisory Board shall meet as appropriate and act as a liaison for their agencies. The Project Advisory Board may form citizen task forces for the purposes of public involvement. C? -11- • 64723 IN WITNESS WHEREOF the parties hereto have duly executed this agreement by their proper officers and representatives. STATE OF MINNESOTA Department of Administration By Date As to form and execution by the Attorney General; • By Date Department of Finance By Da to Department of Transportation By Date Title Metropolitan Council By ------ ---- --- D a - to Title By Da to Title Metropolitan Airports Commission By Date Title By Date Title Regional Transit Board By Da to By Da to • -12- • COUNTY OF HENNEPIN Attest: By - - Deputy County Auditor Chairman County Board Date Date -- Upon proper execution, this Recommended for approval: agreement will be legally valid and binding and upon date of approval is in compliance with all laws relating to the subject matter hereto. Associate County Administrator • and County Engineer Date Assistant County Attorney Date Approved as to execution Assistant County Attorney Da to 64723 0 -13- 64723 • CITY OF MINNETONKA By - - Mayor By --- CITY OF BLOOMINGTON By___ _-- _ Mayor By CITY OF EDEN PRAIRIE By Mayor • By CITY OF EDINA By Mayor By CITY OF RICHFIELD By Mayor By Date ---- -- -- Da to Da to Date Da to Da to Da to Da to Date Da to -14- 67` CITY OF RICHFIELD, MINNESOTA • Council Letter No. 156 Agenda June 27, 1988 Issue Statement: Resolution approving a change in the Acting Pay provisions of the labor agreement between the City and the International Association of Firefighters Local 1215. Background: The City's current labor agreement with the Firefighters provides that an employee required by the employer to accept the duties and responsibilities of a higher classification for more than three duty shifts shall receive compensation at a salary step for the higher classification which provides for at least a one step increase. The City, through attrition, is currently reducing the number of Line Officers in the Fire Division. The current strength of Line Officers is four Captains and three Lieutenants. Historically, there were four Captains and six Lieutenants. The eventual goal will be three Captains and three Lieutenants. This will, at times, necessitate the use of a Senior Firefighter as an Acting Officer for short periods of time. City staff approached the Union on opening the contract for the • purpose of discussing shortening the length of time required to qualify for Acting Pay. The City's proposal to the Union was patterned after the provisions found in eight other full-time metro area Fire Department contracts. Three had first hour coverage. The remainder had provision for a minimum of two hours to a maximum of ten hours before Acting Pay would start. The change in the Acting Pay provision provides for: - Acting Pay effective the first hour of assignment. Recommended Motion: Approve the change in the labor agreement with the International Association of Firefighters Local 1215 on Acting Pay. Basis of Recommendation: 1. Firefighter agreements in other communities currently provide better terms for Acting Pay. 2. Firefighters should be adequately and fairly compensated for performing the duties of an Officer. 3. The Firefighters have approved this change on June 20, 1988. • 4. The City will likely utilize acting officers more frequently, now that the officer positions have been reduced. Alternative Recommendation: Not approve the contract change, leaving the present provisions in place. Thus, the City could still utilize acting officers, but not pay them until the third duty shift. Discussion/Decision Mode: It is recommended that the City Council act on June 27, 1988 to adopt the attached resolution. Respectfully submitted, Jam D. Prosser City Manager JDP/eja • 0 RESOLUTION NO. RESOLUTION APPROVING A CHANGE IN THE AGREEMENT BETWEEN THE CITY OF RICHFIELD AND THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS LOCAL 1215 BARGAINING UNIT FOR THE YEAR OF 1988 • WHEREAS, the City Manager and the International Association of Firefighters Local 1215 have reached complete agreement concerning the requirements, terms and conditions of Acting Pay for the year 1988, and WHEREAS, the Personnel Ordinance requires that contracts between the City and the exclusive representative of employees in an appropriate bargaining unit shall be implemented by Council resolution. NOW, THEREFORE, BE IT RESOLVED that the City Council does hereby approve the changes to the labor agreement between the City of Richfield and the International Association of Firefighters Local 1215 for the year 1988 and orders the provision on Acting Pay implemented effective June 27, 1988. Passed by the City Council of the City of Richfield this 27th day of June, 1988. Steven J. Quam Mayor ATTEST: Thomas P. Ferber City Clerk CITY OF RICHFIELD, MINNESOTA Council Letter No. 155 Agenda June 27, 198 Issue Statement: Approval of purchase of nine UHF scanning two-way radios for the Public Safety Department. Background: The Richfield marked squad cars contain five pieces of general communication equipment: police band radio, a general city band auxiliary radio, one County band radio used in conjunction with the County teleprinter, a scanning radio and a teleprinter. The teleprinter radio and the City band auxiliary radio are in need of replacement. There are sufficient funds available within the police budget to accomodate this purchase. Recommended Motion: Approval of the purchase of nine UHF radios at $722 each for a total cost of $6,498. Basis of Recommendation: 1. The radios currently leased from the County are in need of replacement. 2. Radios available from the County will no longer serve our needs. 3. Newer, more compact radios are needed to accomodate police • operations. The teleprinters currently in squads will be replaced by mobile, digital terminals. Mobile digital terminals (MDT) are state of the art replacement for teleprinters used to communicate vital information regarding police operations. Purchase of the radios will reduce the annual rental fee by approximately $1,100 annually. The new, more compact radio will replace two larger radios, plus one scanner. Alternative Recommendation: If new radios are not purchased, police officers will not have the capability in the following areas: 1. Communicating directly with the County for vehicle and driver's license information. 2. Using the City auxiliary band for back-up to the general police band. 3. Monitoring neighboring communities and airport police radio communications. Discussion/Decision Mode: This matter will be placed on the consent calendar portion of the June 27, 1988 City Council agenda. Respectfully submitted, • Jame D. Prosser City Manager CITY OF RICHFIELD, MINNESOTA • Council Letter No. 154 Agenda June 27, 1988 Issue Statement: Approval of bid to refurbish a fire pumper, Engine Number 82. Background: The Fire Division pumper, Engine Number 82, was purchased in 1979. The normal life expectancy for this equipment is approximately 20 years. However, the body has extensive rust and requires replacement. The chassis cab frame fire pumper is still serviceable. Recommendation: As an alternative to replacement the Fire Division has recommended the apparatus be refurbished and kept in service until 1999. The City advertised for the refurbishing. Only one company is known to provide this type of service. That company Custom Fire Apparatus, Osceola, Wisconsin submitted a bid in the amount of $76,290. The Fire Division has reviewed the bid and recommended several deletions reducing the final amount to $66,990. There are sufficient funds within the Vehicle Replacement Fund to pay for this refurbishing. • Basis of Recommendation: 1. The fire engine's body is no longer serviceable. 2. The fact that the other components of the engine are serviceable makes refurbishing a cost-effective alternate to total replacement. Alternative Recommendation: 1. The engine could be kept as is, using the funds from the regular maintenance program to repair the deteriorated components. This alternative would not leave funds for maintaining the other Fire Division apparatus unless the operating budget were increased. Also, this engine has deteriorated in spite of a higher annual maintenance cost than other Fire Division apparatus, and this alternative would not be enough to stop the deterioration. 2. A new apparatus could be purchased. Since the engine still has major components which are serviceable, extending its life with refurbishing will be more cost-effective than purchasing a new apparatus. 40 • Discussion/Decision Mode: Custom Fire Apparatus has submitted a bid to refurbish the Fire Division's Engine 82, with price deductions for certain deletions agreed upon by the Fire Division. The bid is being submitted for approval. Respectfully submitted rosser Jame fanager City JDP: sae • 0 9?? - CITY OF RICHFIELD, MINNESOTA Bid Opening June 8, 1988 11:00 A.M. Rebuilding one (1) 1500 GPM Fire Pumper Truck 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 rebuilding one (1) 150.0 GPM Fire Pumper Truck, as advertised in the official newspaper on May 18, 1988. Present: Thomas Ferber,,City Clerk Jack Erskine, Public Safety Director Eileen Anderson, City Manager Representative The following bids were submitted and read aloud: VENDOR I BID I TOTAL J SECURITY I I • I I Custom Fire I 5% Bond I Rebuild $ 76,770 I I Osceola, Wisconsin I (Deduct booster I I (reel trade in - 480 I I 76,290 I I The City Clerk announced that the bids would be tabulated and considered at the June 27, 1988 City Council Meeting. Thomas P. Ferber City Clerk CITY OF RICHFIELD, MINNESOTA Council Letter No. 153 Agenda June 27, 1988 Issue Statement: Recognition of Fire Captain Marv Iverson for achievements making him eligible to receive the annual Richfield Optimist Award. Background: On April.27, 1988, the Richfield Optimist Club presented Captain Iverson with the 111988 Firefighter Friend of Youth Award". The award was given in recognition of Captain Iverson's long involvement with young people in Richfield, including Cub Scouts, Little League and softball coach, and Explorer Post leader. Recommended Motion: City Council recognize Captain Iverson for having received this award. Basis of Recommendation: Captain Iverson's contribution to the betterment of the young people of Richfield is a very positive reflection on Richfield city employees, and should be commended. Alternative Recommendation: None . Discussion/Decision Mode: Captain Iverson will be present at the council meeting to be recognized for having received this award from the Richfield Optimist Club. Respect ully submitted, Jam D. Prosser Cit Manager JDP/eja is 3 ti?'? ''ei' a?r'i'•P/?1r c? ,Irlr?rll i?c ?1, ?1 Y 2 a / 11 - rl as' 7 ? )ril'11' ?'.. •1' HIl it i ?1 rll1,'? 1 'I y a aDye ?, CD m 0 x -e M 1-+• 0 Sd?c ws O W W N• O X O O .' H -0 < Q C1 c+ C7 0? -A 3 O 1-r F i O ?'•O W W H< c+• 11 ' O B CD -b Z CD 7 CD CD B O F.r O f., 2 .C H Q co = '. Z CL ;o Qm 0 m ?Iga? ^ I ' m a 00 V O m m m CD O 0 y 1 . CD -0 :7 _ -0 o) (n c+ N 0 H c-r 0 O " U) CD O (n Q O (n ly CD 0 (n c ly c+.. c+ 0 Q 0 0 c+ Cn O Q O O CD , +o o m 0 n CD C n CD W o f -' 0 1-? -0 ?OQ? ?? ?(no0 c7, O 00c+m H -off m i c 0 =r 03 a; ??°+ V 0 23 (D Cn CD W CD 1-4 to a F'• c-r" 0 ?..•? 0 3 W?0 3 = H O CD Q 0 m CD (D 0 CD O tD a o W ? C to (n \ s .' I-Il0 F'• 0 CD lt] H m .R v?= CD m rn 0 0 o w ?•0 Z O ?. 00 j '... n c c to < 1 '-' °° W v Q 0) 0 C rn D _0 CD tM (D ti; rr c7 0• H H m o a... o su Ww ?U, -0 mo U, ; k 1 to c W c+ t.• ID o w tD -h O N CD CD D D i / < CJ H C-) ~ -4 CD cr W" Z CD O < O W 7 ID CA e a (D C t0 W e+ ?1 rr \ 4 t 7" C C (n 0 rr W H C :•. L1 :. CD D O W C CD CD !y B C I-- D cmtl C) CD CD 0 a 9» Cf 1'• z ?r -If Q -1 O C7 H CD =r A • O O AD H 0 W F -1 0 c CL N 1-' I''• r 7 ?.. 0' O• O CD Cn c+ I-'• W Q c+ O N Ti Cn 7 0 ct ? N? CD :IE < O 2 W c-f (A w 7 c+O ?H O NN O H (D 0 CD =r 0 O H C "0 " c+ a `G O c+ c+ Q W O~ 1 _ 0 (n 0" =r c+ ; i H Ir• CD 0) `< % rt, rt* l< CD =r c =r .Y?.IIlllllr?ri • ` 111111'14 /:n 111?r'^+? q1 - 11111 ?? L?.'8A•sn+'1'- + v?nset>`. a°?'i' fs; >i?z Aea,"s aQaA°fia? .,. \ • ``a t1JY1'+rl`i11?: ^ •.k\h?;'4 ? ??111r ??;? !? at.t?:a,? ?5:. :; .. ? r? tn ?" t - ?i? Sis\' a`. rt??;?t:CrS -.\ \ a?}. {i4hy (/ ' 4 S+ ttiaw •• R. Niit, ' Y /; .\?_{ : • ',.'. 1 ti by „ !ti\U CITY OF RICHFIELD, MINNESOTA Council Letter No. Agenda June 27, 1988152 Issue Statement: Certificate of Commendation for Community Services Employee John Berg. Background: John Berg has been employed full time by the City of Richfield for almost 22 years, and is a longtime Richfield resident. John works in the Sewer Maintenance Division of the Community Services Department. While on duty on Tuesday, May 9, 1988, John stopped to help a nurse apply CPR to an apparent heart attack victim, as the victim was lying in his yard. Recommended Motion: It is recommended that the City Council award a Certificate of Commendation to John Berg for his involvement in a life-saving effort. Basis of Recommendation: • John's action is to be commended; not only for his willingness to "get involved", but because he personifies the image of the caring city employee. Alternative Recommendation: None Discussion/Decision Mode: This item appears on the June 27, 1988 City Council agenda. Respectfully submitted, Jame Prosser City anager JDP/eja r1 U AV O L Q L 4•- a) OL O U U ., I d U H 04-) a) O) O0H O C fl. •r-1 C31 O ca ,1 4- C E •.-I ? -4 a U 4) C a) a) + Ol C. m ) W EM 0) 4-) C C C .1 Q) O . O- co C >. 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