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09-28-87 agenda~~~ CITY OF RICHFIELD., MINNESOTA Council Letter No. 300 .Agenda September 28, 1987 Issue Statement: Adoption of a resolution confirming special assessment for property of the Academy of the Holy Angels.. Background- Subsequent to the receipt. of a petition from the Academy of the Holy Angels, the city has approved and instituted improvement project No. 799 pursuant to Minnesota Statutes, Chapter 429 (Special Assessment Procedure). This project consists of fire suppression equipment in buildings owned by Sisters of St. Joseph of Carondolet - Holy Angels Academy (school). The total amount of this assessment is $610,000 and is payable over a period of 20 years. The first installment of the assessment is payable on or before the first Monday in January, 1988, with interest at the rate of 8% per annum. The interest rate has been established based upon the net interest rate of the special assessment bonds sold to finance this project. The certification of this special assessment to Hennepin County for collection through the county property tax system is the proper procedure to use to collect the twenty installments. A certified copy of the resolution will be forwarded to Holy Angels Academy upon adoption. Recommended Motion: Approve the resolution confirming special assessment for property of the Academy of the Holy Angels. Basis of Recommendation: 1. The city instituted improvement project No. 799 with Holy Angels Academy for fire suppression improvements under Minnesota Statutes, Chapter 429. 2. The petition of the Holy Angels Academy for the Chapter 429 proceedings included a 20 year payment schedule for the special assessments. 3. The attached resolution is the appropriate method of memorializing and establishing the special assessment payment process. Alternative Recommendation: None, if the city council is to follow through with the special assessment process for the project previously adopted by the city council. Discussion/Decision Mode: Action by the city council on September 28 is necessary to make an October 28 certification deadline. Respe fully submitted, Ja a D. Prosser Ci Manager JDP/eja _"/~ `"/ RESOLUTION N0. RESOLUTION CONFIRMING SPECIAL ASSESSMENT AGAINST PROPERTY OF HOLY ANGELS ACADEMY BE IT RESOLVED By the City Council of the City of Richfield, Hennepin County, Minnesota, as follows: 1. The City has duly instituted and conducted Improvement Project No. 799 (Project) pursuant to the provisions of Minnesota Statutes, Chapter 429, consisting of the installation of fire suppression equipment in buildings owned by Sisters of St. Joseph of Carondolet - Holy Angels Academy .(School). 2. The Director of Community Development has prepared an assessment (Assessment) of the costs of the Project to be assessed against the land owned by the School which has been benefitted by the Project. 3. It is found and determined that the Assessment is proper. The Assessment as proposed is accepted and each tract of land included therein is found and determined to be benefitted by the proposed Assessment in an amount at least equal to the amount of the Assessment. A copy of the Assessment is attached and made a part of this resolution. 4. The Assessment is payable in equal annual installments extending over a period of 20 years. The first installment of the Assessment is payable on or before the first Monday in January, 1988, with interest at the rate of 8.007 per annum from the date of this resolution until December 31, 1987. To each subsequent installment when due be added interest for one year on all unpaid installments. 5. The School may, at any time prior to the certification of the Assessment to the County Director of Property Taxation, pay the entire Assessment with accrued interest to date of payment to the City Treasurer, or make partial payments thereof as outlined by City ordinance, but no interest will be charged if the Assessment is paid in full within 30 days of the adoption of this resolution (i.e. October 29, 1987). The School may also, at any time thereafter pay to the Treasurer the entire amount of the Assessment unpaid with accrued interest to December 31 of the year in which the payment is made. The payment must be made prior to November 15 or interest will be charged through December 31 of the next succeeding year. 6. The Clerk is authorized and directed to transmit a certified copy of this resolution to the School. ~~~-~ 7. The Clerk is authorized and directed to transmit a certified copy of this resolution to the Director of Property Taxation of Hennepin County requesting extension of the Assessment on the property tax lists of the County. The Assessment will be collected and paid over in the same manner as other municipal taxes. Mayor Attest: Clerk R4:0025REO1.F16 ~/oc -~ Property Address P.I.N. Amount 6699 Nicollet 27-028-24-31-0002 $610,000.00 ~'// CITY OF RICHFIELD, MINNESOTA Council Letter No. 299 Agenda September 28, 1987 Issue Statement: Resolution confirming special assessment for property of Independent School District No. 280. eackground• In 1985 the city approved and instituted improvement project No. 825 pursuant to Minnesota Statutes, Chapter 429 (Special Assess- ment Procedure). This project consisted of the installation of fire suppression equipment in buildings owned by Independent School District No. 280. The school district had petitioned for this project under Chapter 429 procedures, and as such, special assessment bonds were sold to include financing of this improvement. The total amount of the assessment was $994,522. A prepayment of $300,000 on the assessment was made in 1986. The remaining balance is to be paid over a period of 10 years in equal annual installments with an interest rate of 8.5896 per annum, The interest rate was established based upon the net interest rate of the bond sale concerning those improvements. The certification of this special assessment to Hennepin County for collection through the county property tax system is the appropriate procedure to use to collect the ten installments. Annual notice of this assessment must be sent to the school by the city. Recommended Motion: Adopt the resolution confirming special assessments against property of Independent School District No. 280. Basis of Recommendation: 1. The city instituted improvement project No. 825 with Independent School District No. 280 for fire suppression improvements under. Minnesota Statutes, Chapter 429. 2. The petition of the school district for the Chapter 429 proceedings included a 10 year payment schedule for the special assessments. 3, The attached resolution is the appropriate method of memorializing and establishing the special assessment payment process. Alternative Recommendation: None, if the city council is to follow through with the special assessment process for the project previously adopted by the city council. Discussion/Decision Mode: Action by the city council on September 28 is necessary to make an October 10, 1987 certification deadline. Respect ly submitted, James Prosser City Manager ~///'/ RESOLUTION N0. RESOLUTION CONFIRMING SPECIAL ASSESSMENT AGAINST PROPERTY OF INDEPENDENT SCHOOL DISTRICT N0. 280 BE IT RESOLVED By the City Council of the City of Richfield, Hennepin County, Minnesota, as -follows: 1. The City has duly instituted and conducted Improvement Project No. 825 (Project) pursuant to the provisions of Minnesota Statutes, Chapter 429, consisting of the installation of fire suppression equipment in buildings owned by Independent School District No. 280 (District). 2. The Director of Community Development has prepared an assessment (Assessment) of the costs of the Project to be assessed against the land owned by the District which has been benefitted by the Project. 3. It is found and determined that the Assessment is proper. The Assessment as proposed is accepted and each tract of land included therein is found and determined to be benefitted by the proposed Assessment in an amount at least equal to the amount of the Assessment. A copy of the Assessment is attached and made a part of this resolution. 4. The Assessment is payable in equal annual installments extending over a period of 10 years. The first installment of the Assessment is payable on or before the first Monday in January, 1988, with interest at the rate of 8.587 per annum from the date of this resolution until December 31, 1987: To each subsequent installment when due be added interest for one year on all unpaid installments. 5. The District may, at any time prior to the certification of the Assessment to the County Director of Property Taxation, pay the entire Assessment with accrued interest to date of payment to the City Treasurer, or make partial payments thereof as outlined by City ordinance, but no interest will be charged if the Assessment is paid in full within 30 days of the adoption of this resolution (i.e. October 29, 1987). The District may also, at any time thereafter pay to the Treasurer the entire amount of the Assessmen*_ unpaid with accr+~ed interest to December 31 of the year in which the payment is made. The payment must be made prior to November 15 or interest will be charged through December 31 of the next succeeding year. 6. The City Clerk is authorized and directed to transmit a certified copy of this resolution to the Clerk of the District and to further provide for notice of the Assessment to the District in the manner provided by law. Attest: John Hamilton. ~.yor 'PYionias Ferber City Clerk ~//~~. 2000 First Bank Place West Minneapolis Minnesota 55402 Telephone (612) 333-0543 Telecopier (612) 333-0540 Clayton L. LeFevere Herbert P. Lefler J. Dennis O'Brien John E. Drawz David J. Kennedy Joseph E. Hamilton John B. Dean Glenn E. Purdue Richard J. Schieffer Charles L. LeFevere Herbert P. Lefler III James J. Thomson, Jr. Thomas R. Galt Dayle Nolan John G. Kressel Steven B. Schmidt James M. Strommen R~-~Id H. Batty \ m P. Jordan Wnnam R. Skallerud Rodney D. Anderson Corrine A. Heine David D. Beaudoin Paul E. Rasmussen Steven M. Tallen Mary Frances Skala Christopher J. Harristhal Timothy J. Pawlenty Rolf A. Sponheim Julie A. Bergh LeFevere Lefler Kennedy O'Brien & Drawz a Professional Association September 21, 1987 ~~C~I~~® ~~~ 2 2 1987 Mr. Steve Devich City of Richfield 6700 Portland Avenue Richfield, Minnesota 55423 Re: Fire Suppression - Special Assessments City of Richfield, Minnesota Dear Steve: Enclosed you will find the draft of a resolution confirming a special assessment against Independent School District No. 280 for the fire suppression project financed by the city's 1986 improvement bonds. Also enclosed with that resolution is a notice of assessment which must be sent to the school district annually. The language of the resolution is a bit strange since it refers to dates prior to its adoption, but I think it is in the form that should be adopted. Also enclosed is the text of a resolution concerning the assessment against Holy Angels Academy for the fire suppression equipment financed with the 1987 improve- ment bonds. This resolution should be filed with the Director of Property Taxation for extension of the assessments for collection. I assume that an attach- ment will be placed on the resolution showing the property identification and the amount of the assess- ment as is the city's usual practice. On the Holy Angels assessment I assume that the City wishes to assess at this time and I assume, therefore, that the assessment will be the amount stated in the petition. The assessment cannot exceed that amount, but I suppose it is possible that the actual contracts for the work might be less. I frankly don't know how to deal with that if it is your intent, and I suspect that it is, to certify the assessment this fall. The only other alternative is to wait until contracts are let and assess at that tie which would mean that the first installment of assessments would not be received by the City until 1989. ~~~, ~ Mr. Steve Devich September 21, 1987 Page 2 If you have any questions about these materials, please don't hesitate to call. Yours very truly, David J. Kenned DJK:caw Enclosure cc: Clayton LeFevere John Dean ~~~ ~ Property Address P.I.N. Amount 7001 Harriet 34-028-24-21-0003 $694,522.00 ~//- ~ DATE: September 28, 1987 T0: Clerk Independent School District No. 280 7001 Harriet Avenue South Richfield, Minnesota 55423 RE: Notice of Assessment You are notified that the Richfield City Council has assessed against property of Independent School District No. 280 (District) the sum of $694,55.2 for the cost of Improvement Project No. 825 as petitioned for by the District pursuant to Minnesota Statutes, Section 429.031. The total cost of the project is $994,552. However, $300,000 has been forwarded to the City as a prepayment reducing the assessment to the amount stated herein. A certified copy of the Resolution adopting the assessment and outlining methods of payment is enclosed. This notice is given pursuant to Minnesota Statutes, Section 429.061, Subdivision 4. Finance Manager City of Richfield, Minnesota City Clerk City of Richfield, Minnesota /® CITY OF RICHFIELD, MINNESOTA Council Letter No. 298 Agenda September 28, 1987 Issue Statement: Adoption of a resolution reducing interest rates charged for 1986 Alley Paving and Academy of the Holy Angels special assessments. Background: In August, prior to the sale of special assessment bonds, letters of notification were sent to individuals affected by various special assessment projects. Within that letter, a notice of the hearing date and a stated interest charge for unpaid assessments was established. The interest rate was a best guess of the bond sale net interest rate, plus an approximate 1% for administrative overhead, as is normally done. At the hearing of September 14, 1987, the percentage rate per annum for the 1986 Alley Paving was established at 8 1/2% as the notification letter had stated. However, inasmuch as the net interest rate for the bond sale was bid at 6.86%, it is now possible to reduce the interest rate charge to the tax payer to 8%. This should be accomplished before certification to the County of the assessments. Also included in that bond sale was the 1987 Alley Paving project and the Holy Angels fire suppression improvements. All parties affected by this bond sale, including Holy Angels, should be charged the same interest rate. Recommended Motion: It is recommended that the City Council adopt the attached resolution reducing the interest rate for the 1986 Alley Paving and Holy Angels fire suppression improvements to 8%. Basis of Recommendation: 1. The bond sale was closed at an interest rate of 6.86%. 2. The city normally charges an interest rate approximately 1% greater than the net interest cost of the special assessment bonds. 3. At the September 14, 1987 meeting, the rate was set at 8 1/2%. 4. It is relatively easy to make this change before certification if the City Council chooses to do so. Alternative Recommendation: 1 Leave the 8 1/2% as it is. Discussion/Decision Mode: This item should be considered on September 28, 1987 if the change is desired, since this is the last meeting before the 1987 certification is due. Respec fully submitted, Jam D. Prosser Cit anager JDP/eja /O' RESOLUTION N0. RESOLUTION REDUCING INTEREST RATE PER ANNUM FOR UNPAID PORTION OF SPECIAL ASSESSMENTS FOR 1986 ALLEY PAVING AND ACADEMY OF HOLY ANGELS FIRE SUPPRESSION IMPROVEMENTS WHEREAS, the City of Richfield has adopted special assessments for the 1986 Alley Paving and Academy of the Holy Angels fire suppression improvements, and WHEREAS, the assessments adopted contained a provision which imposed a 8 1/2~ per annum interest charge on the unpaid balance of said special assessments, and WHEREAS, the City of Richfield sold general obligation special assessment bonds to finance the cost of said improvements at a net interest rate of 6.86%, and WHEREAS, the City of Richfield normally charges an interest rate on unpaid special assessments which is approximately 1% greater than the net interest cost of the respective special assessment bond, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield that the interest rate per annum for the 1986 Alley Paving and Academy of Holy Angels fire suppression improvements be reduced to 8~ per annum. Adopted this 28th day of September, 1987 by the City Council of the City of Richfield. John Hamilton Mayor ATTEST: Thomas P. Ferber City Clerk ~~ CITY OF RICHFIELD, MINNESOTA Council Letter No. 297 September 28, 1987 Issue Statement: Approval of findings of fact relating to the denial of a conditional use permit at 6601 Penn Avenue. Background• At the September 14, 1987 City Council meeting the council denied a request for a conditional use permit to allow the construction of a 16.8 foot by 44.3 foot detached automatic car wash facility at the existing Amoco service station store at 6601 Penn Avenue. Staff has been advised by the city attorney's office that this denial needs to be supported by written findings of fact. A resolution outlining findings of fact to support the denial of the conditional use permit is being drafted by the city attorney's office. The resolution will be available for Council review and consideration at the September 28, 1987 meeting. Recommended Motion: Approve the resolution outlining findings of fact supporting the denial of the conditional use permit at 6601 Penn Avenue. Basis of Recommendation: 1. Written findings of fact are required to sustain a denial of a conditional use permit. The findings of fact in the resolution summarize staff's understanding of the council's denial of the special use permit. Alternative Recommendation: The alternative recommendation would be to add to or change the findings of fact and pass an amended resolution. Decision Mode- This matter is scheduled for council consideration on September 28, 1987. No public hearing is required as long as the facts discussed reflect those which were discussed at the public hearing on September 14, 1987. No published or mailed notice has been provided. Respect u ly submitted, Jame Prosser City anager T~ B CITY OF RICHFIELD, MINNESOTA Council Letter No. 296 Agenda September 28, 1987 Issue Statement: Ordinance amendment to permit non-police employees to issue citations. Background• The Public•Safety Department is organized in such a manner that non-peace officer personnel routinely issue citations for building, fire and housing code violations, animal, zoning and land use ordinances. It is important that this practice continue in order to pursue all public safety concerns efficiently and effectively. Effective August 1, 1987, Minnesota State Statutes, Chapter 334, commonly referred to as the "Police Practices Bill", restricts non-police officer employees from issuing citations for code violations unless this practice is specifically authorized by city ordinance. Therefore, the city attorney's office has drafted an ordinance to enable certain non-police employees to issue citations. Recommended Motion: Approve first reading of the ordinance amendment adding Section 115,11 entitled "Enforcement" to the city code, and schedule second reading and the public hearing for October 12, 1987. Basis of Recommendation: 1. This ordinance amendment would formally address the authority of our licensed Police Officers to issue citations in lieu of arrest for all petty misdemeanor, misdemeanor or gross misdemeanor code violations. 2. It would also enable Community Service Officers and Police Reserve Officers to issue citations at the direction of the Public Safety Director. Inspection and Fire Division employees are formally authorized to issue notices of violation and citations for alleged violations of code provisions which they are designated to administer and enforce. 3. This proposed ordinance amendment would give limited authority to Community Service Department supervisory employees during declared snow emergencies in order to insure efficient clearing and plowing of the Richfield streets. Alternate Recommendations: 1. The council could determine that only licensed Police Officers be given the authority to enforce code provisions by issuing citations in lieu of arrest. 2. The council could direct that some select employees, other than licensed Police Officers, be given this authority. ~~ / Decision/Discussion Mode: Minnesota Statutes, Chapter 334 was effective August, 1, 1987. Therefore, unless and until the ordinance is amended., only licensed police officers are able to issue citations in the city. If the city council approves first reading, the public hearing and second reading of the ordinance amendment will be held on October 12, 1987, The ordinance would become effective approximately five weeks after approval of second reading. Respectfully submitted, Jame Prosser City anager JDP/eja mod--~ AMENDMENT TO SECTION 115 OF THE ORDINANCE CODE OF THE CITY OF RICHFIELD CITY OF RICHFIELD DOES ORDAIN: Section 115 of the Code is amended by adding the following new Subsection 115.11: 115.11 Enforcement 1) By Peace Officers. Peace Officers appointed by the City shall have the authority to enforce the provisions of this Code the violation of which constitutes a misdemeanor, petty misdemeanor or gross misdemeanor. In connection with such authority, Peace Officers may make arrests and issue citations in lieu of arrest in the manner provided by law. 2) By Community Service Officers and Police Reserve Officers. Community Service Officers and Police Reserve Officers appointed by the City may, in the performance of their duties, and under the direction of the Director of Public Safety, issue notices of violation and citations in lieu of arrest, but may not take persons into custody for refusal to sign such citations. 3) Employees of the Fire Division. Employees of the Fire Division of the Department of Public Safety may issue notices of violations which the Fire Division and its employees are, by Code, designated to administer and enforce. 4) Employees of Inspections Division. Employees of the Inspections Division of the Department of Public Safety may issue notices of violations for. alleged violations of code provisions which the Inspections Division and its employees are, by Code, designated to administer and enforce. 5) Employees of Community Services Department. Employees of the Community Services Department designated as having supervisory authority may issue notices of violation for violations of Subsection 1305.13 of this Code. Dated: John Hamilton Mayor ATTEST: Thomas P. Ferber City Clerk ~~ CITY OF RICHFIELD, MINNESOTA Council Letter No. 295 September 28, 1987 Issue Statement: Approval of signs for the Hampton Inn project. Background• The developers of the Hampton Inn project have submitted to the city details of the signage to be used for the Hampton Inn project located at Lyndale Avenue and 77th Street. The developers are also proposing to construct an off site directional sign located on the Blaylock Plumbing site at 4th Avenue and 78th Street. Specific signage being proposed includes the following: 1. An illuminated 4' x 6' symbol on structure. 2. Illuminated 10' x 23' Hampton Inn the south wall of the structure. 3. An illuminated freestanding sign, 11 1/2' "Hampton Inn" panel and a panel. This sign will be located 77th Street and Lyndale Avenue. 4. Illuminated "Enter" signs located the site. the west wall of the signs on the west wall and 27' high, with a 7 1/2' x 4' x 8' changeable message near the intersection of at each of the entrances to 5. An illuminated freestanding off .site directional sign to be located on the Blaylock Plumbing site at the intersection of 4th Avenue and 78th Street. The sign will be 25' high with a 9' x 25' sign panel. Recommended Motions: 1. Approve permits for an illuminated 4' x 6' symbol on the west wall of the structure; illuminated 10' x 23' Hampton Inn signs on the west wall and the south wall of the structure; an illuminated freestanding sign, 27' high, with a 7 1/2' x 11 1/2' "Hampton Inn" panel and a 4' x 8' changeable message panel to be located near the intersection of 77th Street and Lyndale Avenue; and illuminated "Enter" signs located at each of the entrances to the site. 2. Approve an illuminated freestanding off site directional sign to be located on the Blaylock Plumbing site at the intersection of 4th Avenue and 78th Street. The sign will be 25' high with a 9' x 25' sign panel. Basis of Recommendation: 1. Proposed signage on the Hampton Inn site at 77th and Lyndale Avenue meets all city ordinance requirements for such signage. 2. The off site directional sign is necessary because of limited visibility of the Hampton Inn site from westbound traffic on Highway 494. Highway 494 is depressed in the area with high retaining walls. It is, therefore, difficult for westbound ~'/e traffic on Highway. 494 to see the site in order to exit on Lyndale Avenue. Therefore, the developers in lieu of an extra high sign on the site, and at the suggestion of city staff, are proposing to provide an off site directional sign to make westbound traffic aware of which exit to use. The applicants feel strongly that this sign is necessary to insure the success of the Hampton Inn and allow them to compete with other hotels on the strip. 3. The proposed off site directional sign meets all of the ordinance standards for such signs listed in Section 4.15.25 with the exception of the following: a. The ordinance indicates that the sign be directional only announcing an exit at the next intersection or interchange. This particular sign would be located between Portland Avenue and Nicollet Avenue and would not announce an exit at the next interchange. It is staff's opinion that a sign meeting this provision would be difficult in this particular case because of the depressed nature of the freeway between Nicollet Avenue and Lyndale Avenue and the difficulty in finding the site in that particular area. b. The ordinance indicates that the business sign on the premises being advertised be no more than 80 square feet in the sign area. It is staff's opinion that the 80 square foot limit on signage on the Hampton Inn site would be unreasonable. It would not allow them to have proper signage on the site. The PUD plan previously approved for the site., while not providing exact detail of the proposed signage of the site, did clearly indicate that there would be signage in excess of 80 square feet on the site. The city has previously approved signage on the Hampton Inn site, which in staff's opinion would invalidate this particular condition. c. The ordinance indicates that the design of the sign and the lettering thereof will be simple and easily read containing no more than three or four words with no unnecessary decoration or pictures. The proposed sign would have six words on one side of the sign and eight words on the other side of the sign. It is staff's opinion that the proposed sign would meet the intent of this particular condition. The amount of wordage has been kept to a minimum to provide the necessary directional information. 4. Section 4.15.39 of the ordinance indicates that the council has authority to approve a sign of unusual size, design or location. This would allow the council to approve the off site directional sign even though as outlined above, the sign technically does not meet all the conditions for granting of such off site directional signs. ~/~ 5. Because the new sign ordinance is not yet in effect, the old ordinance provisions are being applied. There is one provision of the new sign ordinance that the proposed off site directional sign would not meet. The proposed sign is approximately 200 square feet in area, while the new sign ordinance limits such signs to 100 square feet in-area. Alternative Recommendation: The alternative recommendation would be to deny the off site directional sign as proposed or to require that changes to the location, copy or size of the sign be changed. Decision Mode: The city ordinance requires that the City Council conduct a hearing concerning the off site directional signs. A hearing has been scheduled for the September 28 City Council meeting. Written notice of this hearing has been provided as required by city ordinances. No published notice is required. Respect lly submitted, Jam s Prosser Cit anager JDP/eja r 1 ~c n ^` _ V J 1 '~L._ ~ ~. `T ~ -i_ ~" l Z 1 L. - r ~: ' ,. Tr __ _{ ~~ ~. r',-,~- '~ ', f~ ~n ~}\ ;i \_ __~_.. ~. j. T h ~ } -\~~ • Y __ E c } t `i J ~- -i-' ~- -~ :~ .. ~~ i. i ~ ;~~~ I i ,- (,T "~ i--, ~ __ - I ~- i? i (S__ :~ ~- ___ i ~ ----- _____ __ ,. ~~ , ___~ ~ ~ ~ E -- --~ i __~ -- 1 ~ , ~ ; ~ ~ , r ~ ~_ ~ _ - -- ~ I- ~ l i i, i i i i i ~ ~ i i -t-------- ~- i N i -_.____ ~.____ I -_ -- I I ~ I ~ - _ I __ I I ~ ~ ~. ` \ f I i i ~ I i ~, 9.2.. .'-~ ~. 1~i ~~ C: 7' ~~ ~, ~ 3 x ~~ -( w `A Y" N~ ~~ y I ~ - II - L, {- I`=~jn'' I~'`-f'= ~Si~ sr'Vr~-.{ r'~rJ~sr~ iI~~T'r--_ ~I~,t ~~~E, ~~. ~~~~~~ ~-~,~ Ls - tv ~ F{. 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C,nron+e+ ~,~ City ~I~ I~I Strrc 1. ~/~ t N W Z W SIGN LOCATLON MAP BLAYLOCK PLUMBING 7 g~ N ST REE _- PROPERTY LINE I I NAEGELE BILLBQARD r ^rnr~rrm PROPOSED OFF--SITE DIRECTIONAL SIGN -~ ~i CITY OF RICHFIELD, MINNESOTA Council Letter No. 294 Agenda of September 28, 1987 Issue Statement: Request for continuance of public hearing on the request for a variance at 7234-36 Lyndale Avenue. Background• Mr. and Mrs. Daniel Nelson, property owners at 7234-36 Lyndale Avenue, requested that the city grant a variance to the requirement that one enclosed parking stall be provided for each dwelling unit in MR-1 two family zoning districts. The applicants have proposed to convert the existing two family dwelling on the site into a "board and lodging home" for a maximum of six elderly women. The proposed use is permitted in an MR-1 district. The city ordinance requires. four parking spaces for two family dwellings in an MR-1 district, two of which must be enclosed. The site plan indicates all four parking spaces are not enclosed and thus, a variance is required. On August 19, 1987 a Richfield Hearing Examiner .held a public hearing on the variance request. The Hearing Examiner subsequently denied the variance request. The applicants are appealing the decision of the Hearing Examiner to the City Council. A public hearing concerning the appeal has been scheduled for September 28, 1987. The applicant has requested that the city postpone the hearing until October 12, 1987. At the September 28, 1987 council meeting, the City Council may take testimony from anyone wishing to speak on this matter. Recommended Motion: Continue the hearing until October 12, 1987. Basis of Recommendation: 1. The applicant made the request for such a continuation. 2. Legal notice of the public hearing on September 28, 1987, was published in the Richfield Sun. The council will need to .take action to continue the hearing until October 12th as requested. If anyone is present on September 28, 1987, they should be allowed to speak as well as be notified of the continuance. Alternative Recommendation: The council may take action on the appeal. However, this action would deny applicants the opportunity to present their case. Decision Mode- The public hearing concerning this matter is scheduled for September 28, 1987. Notice of the public hearing was published in the Richfield Sun Newspaper. If this matter is continued until October 12, 1987 no further public hearing notice is required. Respec lly submitted, Jam s D. Prosser Cit Manager JDP/dkh ~ ~~ DANIEL A. AND JEAN L. NELSON 8218 Colfax Avenue South Bloomington, MN 55420 8$1-18$9 September 18. 1987 Rick Jopke, City Planner and Members of the City Council City of Richfield 6700 Portland Avenue Richfield, MN 55423 RE: Variance Request Case No. 87-V-7 Applicant: Mr. and Mrs. Daniel Nelson Prop Loc: 7234-36 Lyndale Ave. S. Hearing Examiner: Mr. Vern Luettinger Hearing Date: August 19, 1987 Dear Mr. Jopke and Members of the City Council, We would like to request a continuance of our appeal hearing before the City Council to October 12, 1987. We feel that this is very important to us and we would like to make the very best presentation that we can. We feel that the short time remaining between now and Monday, Sept. 28th is just not enough time for us to accomplish the things we have to do to present our appeal. I hope this will not be an inconvenience for you. Thank you for your consideration of our request. Sincerely, Dan & Jea Nelson ~~ Dan i e 1 A. and Jean L. Ne 1 son 8218 Coifax Avenue South 81 oom i ngt on, MIN 55420 881-1889 September 8, 1987 Mlr. Towhid Kazi, Assistant City Planner City of Richfieid +67CKJ Port I and Avenue Richfield, MIN 55423 RE: Variance Request Case No. 87-V-7 App 1 i cant : Mir. and Mlrs. Dar, i e I Ne 1 son prop Lac: 7234-36 Lyndale Ave. S. Hearing Examiner: Mir. Vern Luettinger Hearing Date: August 19, 1987 Dear Mr. Kazi, We would like to appeal the decision of Mlr. Vern Luettinger, Hearing Examiner, who denied our request for a parking requirement variance. Thank you. Sincerely, ~t~t Dan i e 1 A. and Jean L. Ne i son Tr ~,;,r CITY OF RICHFIELD., MINNESOTA Council Letter No. 293 Agenda of September 28, 1987 Issue Statement: Second reading and public hearing on the request for the vacation of utility and drainage easement at 7744 Fifth Avenue (New Arby's site). Background: Mr. Doug Kennedy, Vice President, Franchise Associates, Inc. has made a request that the city vacate a utility and drainage easement at 7744 Fifth Avenue (Arby's restaurant). On October 13, 1986 the City Council gave approval to a final .plat at 7715 and 7731 4th Avenue which included the proposed site.. The easement to be vacated .runs through the lot owned by Franchise Associates. The City Council gave first reading to the ordinance vacating the proposed easement on September 14, 1987. Zoning Ordinance Requirement.: Section 500.29, subdivision 4, indicates the regulations regarding the vacation of a publicly owned easement. Recommended Motion: Approve an ordinance vacating the utility and drainage easement at 7744 Fifth Avenue. Basis of Recommendation: 1. Franchise Associates has removed and relocated the storm sewer on their site. Northern States Power, Northwestern 8e11 and Minnegasco do not oppose the vacation of the proposed easement. 2. The city does not have any utilities in the easement area and staff does not anticipate any future need for utilities in the area. 3. The Planning Commission voted (6-0) unanimously to recommend approval of the vacation. Alternative Recommendation: The City Council may wish to deny the vacation of the easement. Decision Mode Second reading of the ordinance and public hearing on the vacation of the utility and drainage easement at 7744 Fifth Avenue is scheduled for Monday, September 28, 1987. Mailed and published notice was provided for the public hearing and second reading. Respectfu ly submitted, James Prosser City M Hager JDP/dkh '~~// TRANSITORY ORDINANCE N0. AN ORDINANCE PROVIDING FOR THE VACATION OF A UTILITY AND DRAINAGE EASEMENT AT 7744 FIFTH AVENUE SOUTH CITY OF RICHFIELD DOES ORDAIN Section 1. The following described easement area is hereby vacated: That portion of that certain five foot drainage and utility easement area lying within Lot 3, Block 1, Slaylock Plumbing Addition as shown and dedicated on the plat of Blaylock Plumbing addition on file and of record and as shown and dedicated on the plat of Ranft's Addition on file and of record. Passed by the City .Council of the City of Richfield, Minnesota this 28th day of September, 1987. ATTEST: John Hamilton, Mayor Thomas Ferber, City Clerk 0 >_ ~ ~ ~_ -. ., ~ _ N xERxES Av E. ~- -_-_-_,-_.-__~_. y _ .- _ -- ~_-~-_-_-__ -.. __~ '--__ xERxES Av E ~~ \~ )V\ r ~~:~-` --~~ WnSH BURN VIN CE H7 ~'\ ~~---~~-`-- _- -_ ~-~~--~ =-~ ___- _-- _ _t VINCENT LIPTON •__ ~ '?-_~-____L___ ~`_~ ~.-~- __ _ __ _ __ _~ i_~ _ - - - _' LIPTON TN OMAS ~-~- - - ~_ -_ ~.~~~ ll SNERIDAN ~-- _~ -^--r -^`Y~O:`~-- - .~{ TNOM45 RUSSELL ;1 '1 ~_ ~ ~1~^ - ^! ~~?~ ~-'.1 SNERIDAN ,I ._.__ ~~L~^! -_ --:11~ RUSSELL QUEEN ~ ~_ C~~__, ~_~: ~,:~.:. J ' - ~ rte---.-~. ~~~ ~; .. QUEEN PENN AYE. ___ OLIVER ^rJ ~- --`-1`- -_^^ -- = PENN AYE. ' -^ ~ OLIYER NEw TON Ir =~~ ~: r~ :`-. ~-'~_.:~$ 1L~' :_.~L_,L~I. YORGAN tx"-__~'-~~ ~~i ~ ~~;~JC ~C~~ 1 MORGAN LOGAN 1; it . _`~~_: ~ l`~! C'~ ^- L-_ ~-~ ~_ F CD~~ KNOx ~ ~ ~,- -~-:--F:----~.~. JAPES ~. ~~ ,~ I I' ~ ~~l ~l „ "" ~-.-~~ l~~ 1.~ KNO% . i ~ C ~~ IRV/NG i\Q i ~~li 1 I~~L__~~!~r-ter.' 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'C_.ll__J._. i.L~.C== _ I~~--+~ l_JOI~I{~ "-~j •'-:~-• (~~ j ` PILLSBURY wENTwORTH I ~~~~L-~~=`~j L_JL_J II 4~ ' 'I ,'-~ ~ ~^'ll 1YENTWORTN BLAISOELL ~~.,~\ iL_il_:L~L_ ~tl ` ~ I~U~ ~~ II 1_~~_~~.__^I Or-~~ ~~ ~ ~I BLAISOEII NICOILET AVE. ~ ~' L_ ! ; r^!----~--~~-. NICOILET AYE. t1~~------~~~' t ' ' I-1 ;~ f tl STEVENS ~L-=~L -=~-^_~1~ J ~~{~,'i_7~ ~~ STEVENS ~j ~ 2nd 3r0 L~~~L~~~~__; (~ 1I ~_y~_~_~p~~j~Jt(~~~~.j,,jjl CLIN TON ~~~~-C~~~i~L~~~l'T L= ~ I 3r0 ~T. {LL ....JJ` l '~ 4/p Cam' ~~~.?C,C~ ~~~ ~{, CUN70N sew ~' ~ slp ~ Cam( =-r ~~~C~C~ PORTLAND AVE. '' • ~^ !""-'-T~ PORTLAND 4VE. OAKLAND f;'~ '~L~ -JJ (L~-~I~~C"lL-~ ~ IJIII.. ~1- ~~_O L_J~l_J E-J { ~ OAKLAND PARK ,1 ['I~ ~ L_JCJCC' ~_. ~I PARK COLUMBUS {{ r I COLUMBUS 11:~ r r'1.. CHICAGO i, ~~~' ~ ~~ II CHICAGO ELLIOT 1.' { m _ { (t ;~ {~j I ELUOT 10 tp ~; .~j u II 10 to n rp a~~ ~ 4TH AVE $ - I {:~ :,1.. ~ Ilrn Izrp ~ 0 ~~~`, Izrp 13 tp 4 1 ~ 2 u rp i1 tp ~ ~ ~ ~~ 14 IA is rp ~ ~ ._..1 iO~ IS to BLOOMINGTON R.i ~ _ ~ '~ ~~~ - BLOOM{NGTON 161p ! ~, 161p \~ _._ ~ I~ 171p le rn ~~~•a~~.~ -t~ !~D O 5TH AVE S N I~ ~ IB rp CEDAR AvE. '~_~___ I_ ~ Q ~ ~~~ CEDAR AVE. LONGFELLOW '-------'- _T _ 7_____ _ _ _ ter- LONGFELIOW :~ ~ ~~1 yj _ m f- 19 rn ~~ _~_, m z.'7". H m lr it ~ 2oln ~ _ ~Jl~1~ zl.r n n z I-l 22 na o'ZT1 < PORTLAND AVE S ~~= STANDISN c ... o Z [TT T ~ ~ 23 f0 r - m -~ ; ~• ~. ~. _ _ T A Apr ' ' ~_-~ y ~ -~ y X~" b ~ ~ ~~ ~A '}"~ _~ 2 1 Z rn O 2 D n D ~~ '' i ~, N m i ,g, ih N r m r 1 CATCH BASIN Site Plan 7744 5TH AVENUE SOUTH POWER POL£ ~__ __ 161.97' _ ___ DRAINAGE AND UTILITY EASEMENT TO BE VACATED ELECTRIC TRANSFORMER I P') i .~~ CITY OF RICHFLELD, MINNESOTA Council Letter No. 292 Agenda September 28, 1987 Issue Statement: Application for On-Sale and Sunday Liquor Licenses for Discus Corporation, d/b/a Pizzeria Uno Restaurant, 1420 East 78th Street. Background: On July 21, 1987, Mr. Richard Gottlieb, Director of Real Estate/Development, submitted applications and supporting documents for an on-sale and Sunday liquor license on behalf of the Discus Corporation, for a restaurant to be located at 1420 East 78th Street. In addition, one-half of the pro-rated liquor license fee, and $825 in investigative fees has been paid to the. City. The Discus Corporation is requesting licenses to open and operate a franchise restaurant called Pizzeria Uno. The franchisor is based in Boston, Massachusetts and operates over 20 restaurants world wide. Many of these restaurants are operated by Uno, while others are owned and operated by francisees similar to Discus Corporation. The Discus Corporation is a publicly held restaurant development firm based in Bloomington, Minnesota, and currently has exclusive francise rights and operates three Fuddrucker's Restaurants in the suburbs of Bloomington, St. Louis Park and Roseville. Discus also holds the exclusive franchise for Brick Oven Restaurants and operates a Brick Oven Restaurant in Roseville. Discus Corporation has an excellent reputation in each of these communities and has never presented a problem in the area of public safety. However, none of these establishments are located in an area adjacent to a residential neighborhood. Principal owners of Discus Corporation are Michael E. Platt and Reynold M. Anderson, Sr. Mr. Platt is a 44 year old Edina resident who has served as President and Chief Executive Officer of Discus since 1983. Prior to his position with Discus, Mr. Platt was employed for seven years with the Pillsbury Company, most recently as Director of Acquisitions. Mr. Platt is married and has no known criminal record. Mr. Reynold Anderson is a 56 year old Minneapolis resident. Mr. Anderson has extensive experience in the restaurant construction business. He currently has ownership interests in several other entities including Zaeco Leasing, a restaurant equipment leasing company; Reynold Construction, a company that specializes in building restaurants; Mexican Village and Flour Bin International. Mr. Anderson is also a professional civil engineer who is registered with the State of Minnesota. Mr. Anderson is married and has no known criminal record. ~~ ~~~ As of December 28, 1986, Discus Corporation had sales totaling $10,123,542. A copy of the company's annual report to the stockholders for the first quarter of 1987, also copies of reports to the Securities and Exchange Commission for 1986 and the first quarter of 1987 were included in the background investigation. Pizzeria Uno is a publicly held corporation that for the fiscal year ending September, 1986, had sales totaling $16,687,000. Uno's operates .and franchises a chain of casual dining full service restaurants that feature gourmet Chicago-style, deep-dish pizza, also a variety of sandwiches, hamburgers, appetizers, salads, desserts and beverages. Uno's concept emphasises food over liquor and .asserts that only 25% of their sales are alcoholic beverages. Uno's projects itself as a family type of restaurant rather .than a "pizza joint", or a bar, Discus proposes to spend approximately $400,000 to $500,000 in equipment and improvements at the Richfield location. They have indicated, in writing, that they plan to either secure financing through a lending institution or use their internal funds in order to complete the project. They have assured the City that if their request for licensing is approved, they will supply the City. with the proper information concerning the lendor and the amount borrowed. Discus has supplied an initial proposal for the remodeling of the restaurant. The proposal includes both interior and exterior remodeling. Final plans will be submitted to the City and the applicant understands that any licenses granted will not be issued until all plans and renovations have been approved by the City's Inspection and Environmental Health Divisions. The background investigation conducted by the Public Safety Department has determined that Discus Corporation has no outstanding state withholding or sales taxes for any of its operations. In addition, Discus has entered into a lease agreement with the owner of the building and property; A. G. Bogen Company of Minneapolis. City real estate tax information indicates that the lessor is responsible for the payment of all property taxes and that the first half of these taxes amounting to $11,574.80 has been paid. Discus Corporation has also provided the City of Richfield with the required surety bond, written by the Travelers Indemnity Company. The applicant has supplied the required Certificate of Insurance detailing liquor liability insurance coverage. The Manager for the proposed Richfield operation is Mr. Jay S. Severson of Richfield. Mr. Severson has been employed by Discus since April, 1987. Prior to his position with Discus, Mr. Severson was the General Manager for the Mr. Steak Restaurant for over nine years, located at the proposed Uno's site. -h- ~,~ Recommended Motion: Move to grant the licenses requested, subject to the following stipulations: 1. The applicant applies for, and is granted, a restaurant license. 2. The applicant receives ,final approval and inspection for all building and remodeling plans. 3. The balance of all license and investigative fees have been paid in full. 4. The applicant discloses the source(s) of financing of the project. Basis of Recommendation: 1. The applicant has complied with all of the .provisions of both the city ordinance code and the state statutes pertaining to on-sale and Sunday liquor licenses. 2. The applicant has demonstrated that the business will be an asset to the community. Alternative Recommendation: 1. The Council should be satisfied that the granting of a license in t his case is necessary to provide an asset to the City. If it is not, then a license should not be issued. 2. The council could decide to continue the hearing. 3. The council could decide to deny the licenses requested. 4, The council could decide to amend or drop the stipulations.. Discussion/Decision Mode: The public hearing to consider the requests for the licenses by Discus Corporation has been scheduled for September 28, 1987. The applicant is anxious to begin remodeling of the building so that they can open before Christmas of this year. Therefore, they are requesting that the council make a decision as soon as is reasonably possible so they will know if they can proceed with the project, Respectfully submitted, Jam D. Prosser Cit Manager JDP/sae ,~_~ CITY OF RICHFIELD, MINNESOTA Council Letter No. 291 Agenda September 28, 1987 Issue Statement: Authorization to prepare plans and demolition specifications for the removal of the Cedar Avenue liquor store. Background: In August, 1986, the City Council selected Lincoln Companies as the developer for the old Cedar Avenue liquor store site. As a part of that decision, the Developer agreed to purchase the land and to assume all demolition responsibilities. The project was to be under .construction by this time, but the developer has been contacted by a company interested in occupying a building on the site. The developer is evaluating the .appropriateness of the site for the company. The vacant liquor store building has continued to deteriorate. It would be advantageous to clear the building from the site as soon as possible. The Cedar Avenue liquor store building is approximately 8,000 square feet, plus the basement. The estimated cost of the structure demolition, removal of footings and foundation, and back filling the hole and soil compaction is $25,000. The cost of the demolition would be added to the cost of the land so Lincoln Companies would pay for the demolition at the time of closing on the site. The city would provide the funds needed to pay the demolition contractor. If the Council authorizes preparation of the plans and specifications, they would be presented to the Council at the October 12, 1987 meeting. The source of the interim financing for the city to pay for the demolition would also be identified. Recommended Motion: Approve the resolution authorizing preparation of demolition plans and specifications for the removal of the old Cedar Avenue liquor store. Basis for Recommendation: 1. The old Cedar Avenue liquor store is a "blighting influence" to the neighborhood and City of Richfield. 2. The Developer will reimburse the city, in full, for all the incurred expenses. Alternative Recommendation: Direct staff to continue to manage the property "as is" until removed by-the developer. Decision Mode: It would be advantageous to have the building removed prior to the onset of winter. Respectf ly submitted, Ja a D. Prosser Ci Manager JDP/eja "~-~-/ RESOLUTION N0. RESOLUTION ORDERING CITY OF RICHFIELD TO PREPARE PLANS AND SPECIFICATIONS FOR THE DEMOLITION OF THE STRUCTURE AT 6636 CEDAR AVENUE. WHEREAS, the city owned structure at 6636. Cedar Avenue has been vacated and is deteriorating. WHEREAS., redevelopment by a private developer has been delayed; and WHEREAS., the developer has agreed to reimburse the City of Richfield for the cost of demolition at a later date. NOW, THEREFORE, BE IT RESOLVED, 1. It .would be in the best interest to the community to .have the building demolished. 2. Staff is directed to prepare demolition plans and specifications for the building for presentation to-the City Council. Adopted by the City Council of the City of Richfield, Minnesota this 28th day of September, 1987. John Hamilton, Mayor ATTEST: Thomas Ferber, City Clerk ~'~ _,~j CITY OF RICHFIELD, MINNESOTA Council Letter No. 290 Agenda September 28,.1987 Issue Statement: Resolution Providing for Polling Places and Designating Election Judges for the November 3, 1987 City Election. Background- Minnesota Statute 2048.21, Subd. 2 provides that election judges for precincts in a municipality shall be appointed by the governing body of the municipality and that the appointments be made at least 25 days before the election at which the election judges will serve. Recommended Motion: Approve the resolution designating polling places and appointing election judges for the city election to be held on Tuesday, November 3, 1987. Basis of Recommendation: 1. Compliance with Minnesota Statute 2048.21,. Subd. 2 2. .The proposed resolution contains names of those who have indicated a willingness and ability to serve as an election judge for the November 3, 1987 City Election. The names come from a pool of about 200 people who have indicated their interest in serving as an election judge to the county auditor and city clerk. 3. State laws requires party balance in the appointment of judges. Alternate Recommendation: 1. The city council could choose to appoint others who are not named in the resolution. 2. If the city council does not appoint election .judges, the conduct of the election would not be valid. Decision Mode: The City Council is required by state statute to make election judge appointments at least 25 days prior to the election. Therefore, it is recommended the City Council pass the attached resolution at this meeting. Respectfully submitted, James rosser City M ~ager ~~ ,~/ RESOLUTION N0. RESOLUTION PROVIDING FOR POLLING PLACES AND DESIGNATING JUDGES FOR THE GENERAL ELECTION OF NOVEMBER 3, 198.7 MLHEREAS, a primary election will be held on Tuesday, November 3, 1987. NOW,. THEREFORE BE IT RESOLVED by the City Council of the City of Richfield, that said election-shall be held at the polling places as herein appear specified: Precinct No. 1 Mt. Calvary Education Building 6541 16th Avenue Precinct No. 2 St. Peter's Catholic Church 6720 Nicollet Avenue Precinct No. 3 Sheridan Hills School 6400 Sheridan Avenue Precinct No. 4 St. Richard's Catholic Church 7540 Penn Avenue Precinct No. 5 Richfield Junior High School 7461 Oliver Avenue Precinct No. 6 Central School Building 7145 Harriet Avenue Precinct No. 7 Hope Presbyterian Church Facility 7201 4th Avenue Precinct No. 8 Richfield Intermediate School 7000 12th Avenue Precinct No. 9 Centennial School 7315 Bloomington Avenue ~~~~ Resolution No. Page 2 and, that the following are hereby appointed as judges for said election: Shirley Gisselquist (DFL) Ralph Roberts (IR) Bernice Utter (DFL) Edith Nye (IR) Elaine Gilhousen (IR) Ellen Brandon (IR) Margaret Fleming (DFL) Fern Oreck (DFL) Jan Anderson (IR) Linda Bloomgren (DFL) Bob Mack (DFL) Cher Merrill (IR) Catherine Alfano (DFL) Beverly Clark (DFL) Sue Raymond (IR) Phyllis Reinmuth (IR) Lois Karnas (IR) Jaclyn Schwab (DFL) Alternates: Elizabeth Swanson (DFL) Michaeline Kvaale (IR) Mary Jane Suess (DFL) Edward Thornton (DFL) Marilyn Wagner (IR) Lorraine Schreyer (DFL) Alice Strom (IR) Dee Wilcox (IR) Angela Aylward (DFL) Donna Jordahl (DFL) Vivian Bennis (IR) Betty Halloran (IR) Muriel Bernstein (DFL) Donna Vidas (IR) Jeanne Frenz (IR} Pat Brenner (DFL) Gertrude Herll (DFL) Audrey Winslow (IR) Marion Horning (DFL) Ilene Holen (IR) Corrine Cosgrove (DFL) Barb Cook (DFL) Rosemary Koelln (IR) Sue Lewis (IR) Nancy Eckstein (DFL) Joanne Wilmes (DFL) Arville Beckman (DFL) June Lindstrom (IR) Lawrence Marks (IR) Doris Long (IR) Margaret Mortensen (IR) Julie Schleuder (DFL) PASSED by the City Council of Richfield, Minnesota this 28th day of September, 1987. ATTEST: John Hamilton Mayor Thomas P. Ferber City Clerk n~~ ~~ CITY OF RICHFIELD, MINNESOTA COUNCIL LETTER N0. 289 Agenda September 28, 1987 Issue Statement: Authorization to extend the Energy Audit and Housedoctoring Agreement with the Self Reliance Center (SRC). Background• Since December, 1985, the city has contracted with SRC to provide audit and housedoctoring (weatherization) services to Richfield residents. NSP uses rate payer (customer) funds to cover $95 of the cost of the energy audits. Participating households are charged $10. For this fall, NSP is also considering marketing the Richfield audit program to Richfield utility customers. In the past, the city has solely performed the marketing responsibilities. The city also offers housedoctor weatherization grants to low- income residents through a federal CDBG grant and Minnegasco rate payer fund, when available. The CDBG funds pay for the total cost of housedoctoring for families with income at or below 50% of the areas median income ($13,500 to $25,500 depending on family size). Minnegasco funds pay the total cost of housedoctoring for .families with incomes between 50%-80% of median income ($21,300 to $38,000 depending on family size). Persons not qualifying for housedoctoring because of their income levels, would contract with a firm of their choice. Housedoctoring costs approximately $420 per household. Neither the audit or housedoctor program utilize city general fund revenues. SRC is the only metropolitan area subcontractor with the knowledge and ability to provide both energy audits and the housedoctor services. SRC has provided over 400 audits and approximately 35 housedoctor services since the contract was initiated.The contract remains basically the same as previously utilized. The proposed contract would extend the agreement with SRC from October 1, 1987 through September 30, 1988. The contract requires the city to identify, and SRC to perform, approximately 45 audits a month during October, 1987 through March, 1988. During the remainder of the contract period, (April through September, 1988), lesser numbers would be completed on a resident requested basis, consistent with a drop in demand following the end of the heating season. A total of 315 audits are anticipated and NSP has sufficient revenues to fund this amount. With approximately $15,000 available in CDBG funds, 28 housedoctor services can be provided during the contract period. More will be provided if Minnegasco has funds available during the contract period. ~~~ ~~~ / Other elements of the contract include: -a description of the scope of services. -requirements of workmanship, training, and certification -explanation of compensation and billing -assignment of liability -insurance requirements -opportunity for renewal City legal counsel has reviewed the contract for form and content and their suggestions have been utilized. Recommended Motion: Authorize the contract to extend the audit and housedoctoring services with SRC through September 30, 1988. Basis of Recommendation: 1. The present Auditing and Housedoctoring Agreement is due to expire on September 30, 1987. 2. Extending the agreement through September 30, 1988 would allow the city's energy program to continue operating as the next heating season begins and demand for the services peaks. 3. The modifications made to the contract improve overall management and delivery of this energy service. Alternative Recommendation: Not approve the extension and modification of the contract with SRC. However, there is no other contractor available to provide this package of services at this time and residents are interested in the service with the heating season approaching. Discussion./Decision Mode: The existing contract expires September 30, 1987. For the program to continue in an uninterrupted manner, the contract should be approved at the September 28th Council meeting. Respec fully submitted, Jam D. Prosser City Manager JDP/sae ~~ ~~_~ RESOLUTION N0. A RESOLUTION AUTHORIZING CONTRACT RENEWAL TO PROVIDE ENERGY AUDITING AND WEATHERIZATION SERVICES WHEREAS, the Home Energy Checkup Program, funded by Northern States Power, and the House Doctor Program, funded by Minnegasco and by Community Development Block Grants, are important elements of the City's "Bundle Up Richfield" energy conservation program activities. WHEREAS, the Self Reliance Center is the only metropolitan area subcontractor with the knowledge and the ability to provide both Home Energy Checkup Audits and House Doctor services. WHEREAS, the Self Reliance Center has successfully delivered more than 400 Audits and 35 House Doctor weatherization services for the City of Richfield since January of 1986. WHEREAS, the existing contract will expire on September 30, 1987 and a revised contract has been negotiated with the Self Reliance Center to better clarify the responsibilities of both parties, to improve program management, to identify a new contract term, and to define the scope of services. NOW THEREFORE BE IT RESOLVED, by the City Council of the City of Richfield, MN that: -The .City Manager is authorized to execute the revised contract between the City of Richfield and the Self Reliance Center, Inc. to provide Home Energy Checkup and House Doctor weatherization services to Richfield residents starting October 1, 1987; and -This contract shall terminate on September 30, 1988, unless extended in writing by both parties. Passed by the City Council of the City of Richfield, this 28th day of September, 1987. John Hamilton Mayor ATTEST: Thomas P. Ferber City Clerk m1 `~' CITY OF RICHFIELD., MINNESOTA Council Letter No. 288 Agenda September 28, 1987 Issue Statement: Award of Contract for Rich Acres Golf Course pole building. Background: On September 15 ,1987 bids were opened in accordance with legal requirements. Of the five plan holders, only two out-of-state vendors, both appearing to have done work in the State of Minnesota, submitted bids: Vendor Base Bid Alternate Holst Construction, Inc. 17,940 Add 1,098 Prescott, Wisconsin Morton Buildings, Inc. $18,129* No Bid Morton, Illinois The base bid called for knee bracing and the alternate specified concrete footing in lieu of knee bracing. Morton Buildings, Inc. indicated in their bid that knee braces are not required as part of the building and the bid price reflected Morton Buildings, Inc. specifications, The 72' x 40' pole building to be constructed this year near the maintenance building at the golf course is intended for use as cold storage. The total budget for the project is $20,350. The engineer's estimate for this contract was $18,000. The balance of funding is for cost of consultants and the city's portion of the work for this building. The plan is to add a concrete floor in 1989 although the building as specified and constructed at this time will be usable upon completion.. Standards of the trade indicate either knee bracing or concrete footings are acceptable. Both were specified in an attempt to identify the most economical method of construction. Recommended Motion: Approve the bid minutes and tabulation and award a contract to the low bidder, Holst Construction, Inc. in the amount of $17,940 for construction of a pole building at Rich Acres Golf Course. Basis of Recommendation: 1. The golf course is in need of additional storage space. 2. Funding is available for construction of a pole building. 3. Legal bidding requirements have been met. 4. Orr-Schelen-Mayeron and Associates, Inc., the consultant for this building, has recommended award of contract to Holst Construction, Inc. Alternative Recommendation: 1. Reject all bids and direct staff to readvertise in an attempt to obtain additional bids at lower prices. However, because the bids received were similar in price and at the engineer's ~',tJ~/ estimate, it appears the bids received were at a level that could be again expected if the work were to be readvertised. 2. Reject all bids and delay construction of additional storage to a later date. However, it is anticipated the cost of such construction will increase in the coming years. 3. Reject all bids and do not plan for additional storage space. However., storage space is already limited and it is expected the need will continue to increase. 4. Reject all bids and direct staff to prepare specifications for a larger, more elaborate storage facility. However, the cost for such is not felt to be justified at this time. Discussion/Decision Mode: This item is on the September 28, 1987 city council agenda in an effort to begin and complete construction this Fall season. With action at this time, the completion date is mid-November. The city council may choose to delay action but to do so could mean construction during inclement weather or a delay of construction into next year. Respectfully submitted, Jame Prosser City anager JDP/eja ,~~~ CITY OF RICHFIELD Bid Opening September 28, 1987 11:00 A.M. Pole Building at the Rich Acres Golf Course 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 construction of a pole building at the Rich Acres Golf Course, as advertised in the official newspaper on August 26, 1987. Present: Thomas Ferber, City Clerk Rick Jopke, City Planner Eileen Anderson, City Manager Representative Al Payne, Ice Arena Manager The following bids were submitted and read aloud: ( ENDOR 1 BID ( TOTAL 1 ALT. I I I SECURITY ( BASE BID I BID ( I I I I I l I ( Morton Buildings, Inc. I Certified 1 18,129.00 I --- ( Morton, Illinois I Check ( I I I I I I I I I I I I ( Holst Construction, Inc. i Sid Bond 117,940.00 I +1,098 I ( Prescott, Wisconsin I 5~ i I I I I I I The City Clerk announced that the bids would be tabulated and considered at the September 28, 1987 City Council Meeting. Thomas P. Ferber City Clerk `~ CITY OF RICHFIELD, MINNESOTA Council fetter No. 287 Agenda September 28, 1987 Issue Statement: Request for authorization of a purchase over $5,000 for the rental of a Kodak photocopier. Background: The City is currently without a permanent high speed copier in the print shop at City Hall. An IBM copier was installed in January of 1986 and used by staff until this past June. The copier could not perform according to the specifications under which it was bid and after many attempts by IBM to rectify the problems, the installment purchase agreement for the copier was terminated. Anticipating the loss of the IBM copier, staff researched the copier marketplace and identified two copiers which appeared to meet the original set of specifications drafted by the City two years ago. It was decided to try out both copiers before writing specifications .and seeking bids again. The least costly of the copiers, a Canon NP-8570, was brought in for a three month rental which will expire at the end of October. This copier has proven to have several drawbacks. It is too slow for some applications, the capacity of the sorter bins and document feeder is too limited, and it is difficult to collate the blue tab sheets which are a part of this Council packet. The second copier which appears to meet the original specifications is a Kodak 225F. Rental of this copier would begin on October 21, 1987 and extend through February 28, 1988. The first two weeks of the rental period are at no charge. The rental charge for the remaining nearly four months will be $1,670 per month, for a total of $6,680, an additional $430 for freight and installation, plus 1.03 cents for each copy over 25,000 each month. The City averages 60,000 copies per month. Recommended Motion: Authorize the expenditure of $7,110.00 plus 1.03 cents per copy over the monthly allowance of 25,000 copies, for the rental of a Kodak 225E photocopier from the Eastman Kodak Company. Basis for Recommendation: 1. Based on the City's disappointing experiences with high speed copiers, staff strongly recommends that any such copier be .tested for at least three months prior to agreement on a long term contract. 2. The City's experiences with both the Canon and Kodak copiers during these short rental periods will provide valuable information regarding minimum requirements for the specifications upon which the city will seek bids later this year. ~-~ ~ 3. The City requires a high speed copier and will be without one at the end of October unless another rental agreement is arranged. Alternative Recommendation: 1. The council could choose to renew the rental agreement for the Canon copier for another three or four months at cost of $752 per month plus 0.8 cents per copy over the monthly allowance of 25,000. Discussion/Decision Mode: Authorization of this expenditure is requested at the September. 28 meeting in order to allow adequate lead time for delivery and installation of the new copier prior to the removal of the currently installed copier. Respectfully submitted, Jame Prosser City anager JDP/sae