Loading...
The URL can be used to link to this page
Your browser does not support the video tag.
04-28-86 agenda
a~ CITY OF RICHFIELD, MINNESOTA Office of City Manager. Council Letter No. 179 Agenda April 28, 1986 The Honorable Mayor and Members of the City Council City of Richfield i I Subject: Presentation to Richfield Chamber of Commerce Desi natin Ma 18-24 Small Business Week in 9 9 Y Richfield Council Members: Th Richfield Chamber of Commerce has re nested that Ma or e q Y Hamilton .issue a proclamation .designating. the week of May 18-24 Cit of Richfield. Small Business Week in the as Y The proclamation will honor the-896 small businesses in the city, noting that the growth and prosperity of Richfield's small businesses is essential to the economic well being of the city. Jan Jacobson will be present at the April 28, 1986 city .council meeting to accept the proclamation on behalf of small business and the Chamber of Commerce. Respe tfully submitted, teven L. vich Acting City Manager SD/eja SMALL BUSINESS WEEK IN RICHFIELD MAY 18-24, 1986 WHEREAS, there are 896 small businesses in Richfield, and businesses employing less than 500 .persons comprise 100% of Richfield's private .enterprise. MHEREAS, 50% of all inventions, .innovations and patents are developed by small businesses, and WHEREAS, the growth and prosperity of Richfield's small business is essential to the economic well being of the community. NOM, THEREFORE, BE IT RESOLVED that I, John Hamilton, Mayor of the City of Richfield, do recognize the fact-that Sma11 Business is big in Richfield, and do hereby proclaim May 18-24, 1986 as SMALL BUSINESS MEEK IN RICHFIELD DONE this 28th day of April, 1986. John Hamilton Mayor i i li %y % f CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 178 Agenda April 28, 1986 The Honorable Mayor and Members of the City Council ~ City of Richfield Subject: Purchase of Property for Park Purposes: 6329 Portland Avenue/6339 Portland Avenue Council Members: In the past, the city has indicated its willingness to purchase property on the east side of Portland Avenue north of 66th Street for park purposes when such property is available for purchase. The properties at 6329 and 6339 Portland Avenue are now available for purchase and the city staff has negotiated purchase agreements, prepared by the city attorney, for these properties.. Three appraisals were conducted for 6329 Portland Avenue. The three market values indicated in the appraisals were $79,200, $80,000 and $81,000. The city, as buyer, and the owner of 6329 Portland, as seller, have agreed to a purchase price of $78,000 with real estate taxes and installments on special assessments to be prorated as of the date of closing. The seller has waived: relocation benefits. Two appraisals were conducted for 6339 Portland Avenue. The two market values indicated in the appraisals were $87,600 and $89,000. The city, as buyer, and the owner of 6339 Portland Avenue, as seller, have agreed on a purchase price of $85,200 with real estate taxes and installments on special assessments to be prorated as of the date of closing. The seller has waived relocation benefits. As the seller is in the process of .building a new home, the city has agreed to provide a rental opportunity to the seller at $250 per month for the balance of the 1986 calendar year. It is anticipated the seller will not find it necessary to exercise the full extent of the rental option. Funding for purchase of these two properties is available through the park land acquisition fund and the Legion Lake project account. The Community Services Advisory Commission has recommended approval of the purchase of these properties for park purposes. The Planning Commission, at their meeting of April 22, 1986, found that the proposed purchase of these properties for park purposes was in compliance with the comprehensive plan and recommended that the purchase be approved. It is recommended .that the city council authorize the purchase of properties at 6329 Portland Avenue and 6339 Portland Avenue for park purposes as outlined in this council letter. ResR ctfully ubm' ed, St~ n L. Devic Acting City Manager. SD/eja RESOLUTION N0. RESOLUTION AUTHORIZING THE PURCHASE OF THE PROPERTIES AT 6329 AND 6339 PORTLAND AVENUE FOR PARK PURPOSES WHEREAS, the city council has indicated its willingness to urchase ro ert on the east side of P p p p y ortland Avenue north of 66th Street for park purposes when such property is ,available for purchase, and WHEREAS, the properties at 6329 and 6339 Portland Avenue are available for purchase and the city staff has negotiated purchase agreements for these properties, .and WHEREAS, the city as buyer, and the owner of 6329 Portland Avenue as seller, have agreed to a purchase price of $78.,000 with real estate taxes and installments on special assessments to be prorated as of the date of closing, and with any relocation benefits for the seller to be waived, .and WHEREAS, the city as buyer, and the owner of 6339 Portland Avenue as seller, have agreed to a purchase price of $85,200 with real estate taxes and installments on special assessments to be prorated as of the date of closing, and with any relocation benefits for the seller to be waived. The city-has also agreed to rent the .dwelling at 6339 Portland Avenue to the seller for the remainder of 1986 at a rental rate of $250/month, and WHEREAS, funds for the purchase of these properties are available in the Parkland Acquisition Fund and Legion Lake Project Fund. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota that the purchase of the properties at 6329 and 6339 Portland Avenue, for the terms outlined above, is hereb a roved. Y pp Passed this 28th day of April, 1986. John Hamilton Mayor ATTEST: Thomas Ferber City Clerk CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 177 Agenda April 28, 1986 .The Honorable Mayor - and Members of the City Council City of Richfield Subject: Smoking Policy - Richfield Ice Arena Council Members: The Richfield Community Services Advisory Commission recently considered initiating a new smoking policy for the Richfield Ice Arena. Presently, smoking is prohibited in the. main rink portion and the locker .rooms. However, this policy is difficult to enforce... The commission discussed limiting smoking to the restroom, vending area and lounge .areas of the Ice Arena, and to provide smoking areas near the entrance-and in the south lounge area. It was the opinion of the Community Service s Advisory Commission that such a policy would not have clear, definable areas, differentiating the smoking and non-smoking areas thus making such a policy very difficult to enforce. At city hall, public areas such as the main lobby, council chambers and all conference rooms are now designated as "No Smoking". The Community Services Advisory Commission felt that the restrooms, wending area and lounges in the ice arena, are also "public" areas, and smoking should not be permitted in those areas. Recommendation: It is the recommendation of staff and the Community Services Advisory Commission that the entire Richfield Ice Arena should be designated "No Smoking". It is further recommended by the Community Services Advisory Commission. that since enforcement of no smoking policies are difficult, the city council should consider funding for public safety personnel to assist in the enforcement of the policy should it be adopted and such enforcement assistance becomes necessary. Re e tfull sub tted, i Acting City Manager SD/eja F CITY OF RICHFIELD, MINNESOTA Office of City Manager i Council Letter No. 176 Agenda April 28, 1986 The Honorable Mayor and Members Of The City Council City of Richfield Subject: Demolition of City Owned Service Station at 1825 E. 66th Street City Council Members: At the February 10th City Council meeting, the Council selected Bill Henning and Company as the demolition contractor for the city owned service station facility at 1.825 East 66th Street. Mr. Henning has indicated that it is more complicated .than he anticipated to secure a Performance and Payment Bond and an Insurance Binder as required by the City. Thus, he is no longer interested in the job. ~ Staff has recently obtained quotation updates from the I' three previously interested contractors as well as quotations from Kamish and Sons, Inc. and Economy Excavating. The five proposals for the site clearance work are as follows: Economy Excavating $27,000 Herbst & Sons Construction Co. 16,000 Carl Bolander & Sons Co. 16,000 MN Lumber & Wrecking Corp. 15,800 Kamish & Sons, Inc. 11,500 Kamish & Sons, Inc. will be providing a Performance and Payment Bond for $11,500 and an Insurance Binder as required by the city on April 29th if the City Council authorizes the contract on April 28th. It is recommended that the city council authorize the Mayor and Acting City Manager to execute a contract with Kamish & Sons,-Inc. in the amount of $11,500 for the demolition of the property at 1825 E. 66th Street. Res~~e tfully bmit d, l v L. ev' Acti g City Manager 'I / ~ € THE AMERICAN INSTITUTE OF ARCHITECTS J A!A Document A107 Abbreviated Forme of~ Agreement Between Owner and Contractor Eor CONSTRUCTION PROJECTS OF LIMITED SCOPE where the Basis of Payment is a STIPULATED SUM 1978 EDtTtON THIS DOCUMENT HAS IMPORTANT LEGAL CONSEQUENCES; CONSULTATION WlfH AN ATTORNEY IS ENCOURAGED WITH RESPECT t0 ITS COMPLETION OR MOD1f1CATION This document includes abbreviated General Conditions and should not be used with other General Conditions. It has been approved and endorsed by The Associated General Contractors of America. AGREEMENT • made as ofthe ~ day of APr~- in the year of Nineteen Hundred and Eighty six BETWEEN the Owner: of Richfield 6700 Portland Avenue Richfield Minnesota 55423 and the Contractor: A• Kamish and sons, Inc . 6010 Con,.~.L~1 Blvd. Inver Cove Hts.,Minn. 55075 i+51-1381 the Project: Demolition Service Station 1825 East .66th Street Richfield, Minneaota ' the Architect: None The Owner and the Contractor agree asset forth below. Copyrig)1t 1936, 1957 1956 1%1 1%3 1966, 1971, O 1978 try the American Institute o! Architects, 7735 New York Avenne, N.W., Washinston, D.C. »0%. Reproduawn of the~materisl herein or subsantial quotation of its provisions without permission of the AIA violates the copyri6ltt laws of the United Sato as+d wi{{ Le wbject to ley6 prosecution. AIA DOCUMENT Atp • A66REVIATED OWNER-CONTRACTOR AGREEMENT • EIGHTH EDITION • APRIL 1978 • AIA~ A~~•~~8 ' O 1971 • THE AMERICAN INST{TU7E OF ARCHITECTS, 1735 NEW YORK AVENUE. N.W., WASH{NGTON, D.C. 7.OD06 ' - i / . U f _ 1 t' . ARTicuE ~ - - • 71iE woRK 1.7 The Contractor shat! perform all the Work required by the Contract Documents for (Here inert the aP+ion desoiptire of the Wor4 as wed on other Contract Ooa „ . , , i Demolition o~ Service Station includes: *Demoiitipn Q#' service station structure, footings and foundation including removal o~.~resulting debris,. *Removal of the asphalt surface on entire lot (concrete driveway aprons wial remain in ~lace~ *Removal of.on•,site concrete curbing on the north, south and east sides of the site (the concrete block retaining wall on the west side of the site shall not be damaged *Removal o~ light standards and footings 'sRemoval of business sign on northeast corner of site along with footings Removal of 5 underground tanks - *Removal of concrete service islands and footings *Securing of necessary water cut off, sewer cut off, tank removal and demolition permits. as required by City *Notification of all utility companies. to sever their services *Providing coordination, on site supervision, barricades and safety devises Removal of all debris from the site Al1~-salvage will become the property. of demolitipn contractor, Site will be rough graded to fill in void areas.i __No fill will be hauled on to _ site for finish grading. ARTtCLf T ' .Continued: on pale 8, - • TIME OF COMMENCEMENT AND SUB57ANTIAL COMPLFf10N •21 The Work to be performed under this Contract shaft be commenced by April 29, 1986 . and, subject to authorized adjustments, Substantial Completion shall be achieved not later than lQay 29 ,1986 (Here invert arty special provisions for liquidated dame;es rdstins to failure to cvrnplete on tirrse~ Weather pet'llll ttl ng ARTICLE 3 CONTRACT SUM 3.1 The Owner shall pay the Contractor in current funds for the performance of the Work, subject to additions and deductions by Change Order as provided in the Contract Documents, the Contract Sum of f $t l , 500.00; Eleven Thousand i3nd Five Hundred Dollars and no/100 _ 32 The Contract Sum is determined as follows: ; , (Bute here the base bid or otAe? lump stun amount. at:oepted alternates, and unit prices, as applieaibfe~ • ~ ALA 1DOG11MENT Atff • AilREVtATED OWNER-COMRACTOR AGRFFAIEHr • EtGHT11 .i • APRIL tl7i • AUK A1O7 ~ O 7li7 • THE AMERltJ1N INSTITLItE Of ILRCHtTECTS. 1735 NEW 1lORK AVENUE, N.W., WASMI..wr..~J, O.C. >OtlOi ¦ r - I tr • ~ st'~: ` ~ ~ • ' r r - ~ ARncLE a _r _ ~ PROGRESS PAYMENTS •4.1 based upon Applications for Payment submitted to the Architect by the Contractor and Certificates for Payment issued by the Architect, the Owner shall make progress payments on account of the Contract Sum to the Con- tractor as provided in the Contract Documents for the period ending the XXXXXXXXX day of the month as follows: • (Here insert payment procedwes snd provision for rttainage, if anyJ Paid in full upon completion 4.2 Payments due and unpaid under the Contract Documents shall bear interest from the date payment is due at the rate entered below, or in the absence thereof, at the legal rate prevailing at the place of the Project. • (Here insert any ntt of interest agreed upon.) None (Usury laws and requirements undo the Federal Truth in Lending Act, similar state and loot consumer credit laws and other regulations at d?e Owner's and Contractor's printipal places o/ business, the /option of the Project and elsewhere may affect the validity of this provision. Specific legs( advice should be obtained with respect to deletion, modirotion, or other requirements suds as written disdosure or waiversa ART><cLE s FlNAL PAYMENT 5.1 final payment, constituting the entire unpaid balance of the Contract Sum, shall be paid by the Owner to the Contractor when the Work has been completed, the Contract fully performed, and a final. Certificate for Payment has been issued by the Architect X X X X - ARncLE ~ ENUMERATION OF CONTRACT DOCUMENTS 6.1 The Contract Documents, which constitute the entire agreement between the Owner and the Contractor, are - listed in Article 7 and, except for Modifications issued after execution of this Agreement, are enumerated as follows: (List below the Agreement, the Conditions of the Contras, IGenenl. SupPl~nw1'• arsd other ConditionsJ, the Drawings, the SpecifiaJions, and any Addend: and accepted slternates, showing page or sheet nirrnbers in all cases and dates where applipb/e.) ,r • ~AtA DOCUMENT A187 • ABBREVIATED QWNER-CONTRA4~OR AGREEMENT • EIGF(TH EO1T10N • MRII 197g • AIM A~~ 3 O 1978 • THE AMERICAN INSTITUTE Of ARCHITECTS, 7735 NEW YORK AVENUE, N.W., WASHINGTON, D.G 70006 - - 3 - GENERAL CONDITIONS ' ARTICLE 7 'on of the Contractors Applications,~or Payment, th - CONTRACT DOCUMENTS A hiteil will determine the amounts awing to the n- tra and will issue Certificates for Payment in a ord- 7.1 The Contract Documents consist of .this Agreement ance ' h Article 15. with General Conditions, Supplementary and other Condi- g5 The rchitect will be the interpreter of a require- tions, the Drawings, the Specifications, all Addenda issued meats of th ontrail Documents. He will a decisions prior to the execution o~~-t1.h,is Agreement, and all Modifi- pn all claims, isputes or other matters ' question be- cations issued by the A~XrX after execution of the tvveen ~ Cont or and the Owner, ut he will not be Contract such as Change Orders, written interpretations liab{e for the resul f arty interpret ton or decision ren- and written orders for minor changes in the Work. The dered in good faith, a Ar4hite s decisions in matters intent of the Contract Documents is to include a{t items relating to artistic effect ill be nal if consistent with the necessary for the proper execution and completion of the intent of the Contrail Do ents. All other decisions of Work. The Contract Documents are complementary, and the Architect, except ih ich have been waived by what is required by any one shall be as binding as if re- the making or acceptan of fi I payment, shall be sub- quired by all. Work not covered in the Contrail Docu- j~ to arbitration u n the wn en demand of either ments will not be required unless it is consistent therewith Party- - and reasonably inferable therefrom as being necessary to g,6 The Archi ct will have author) to reject Work produce the intended results. which does conform to the Contract ocuments. 7.2 Nothing contained in the Contract Documents shalt gJ The chitect will review and approve r take other create any contrailual relationship between the Owner pK approp ' to action upon the Contractors sub 'ttals such t15#~~t~#and any Subcontractor orSub-subcontractor. as Sh Drawings, Product Data and Samples, bu my for 73 By executing the Contrail, the Contractor represents ~ ormance with the design concept of the Wo and that he has visited the site and familiarized himself with Ith ~ information given in the Contrail Documen the local conditions under which the Work is to be performed. ARTICL>` 9 7.4 The Work comprises the completed construction re- OWNER quired by the Contract Documents and includes all labor 9,1 The Owner shall furnish all surveys and a legal de- necessary to produce such construction, and all materials scription of the site. and equipment incorporated or to be incorporated in 9Z Except as provided in Paragraph 10.5, the Owner such construction, shall secure and pay for necessary approvals, easements, ARTICLE 8 assessments and charges required for the construction, use ARCHITECT changes pn ex,~ t ng fauli~ties.nt structures or permanent The Architect will provide administration of the Co 93 The Owner shah forward all instructions to the Con- tra and will be the Owner's representative during c trailorXlfl•140Ig1ictt1l~X~r~ ' strut nand until final payment is due. 9.4 If the Contractor fails to correct defective Work or. i.2 Th Arthiteil shall at all times have act to the Persistently fails to carry out the Work in accordance with Wark whe er it is in preparation and progre the Contrail Documents, the Owner, by a written order, 83 The Ar 'teil will visit the site at rote {s appropri- may order the Contractor to stop the Work, or any por- ate to the stage f construction to familiar' a himself gen- lion thereof, until the cause for such order has been erally with the pr ress and quality of a Work and to eliminated; however, this right of the Owner to stop the determine in genera -f the Work is p sailing in accord- Work shall not give rise to any duty on the part of the ante with the Contra ocumen .However, the Archi- Owner to exercise this right for the benefit of the Con- tractor orany other person or entity. test will not be require o ma exhaustive or oontinu- ous on-site inspections to c the quality or quantity of ARTICLE 10 the Work. On the basis of on-site observations as an arldlitect, he will keep- th Own informed of the prog- CONTRACTOR - ress of the Work, and 1 endeav to guard the Owner 10.1 The Contractor shall supervise and dIreil the Work, against defects and iciencies in t Work of the Con- using his best skill and attention and he shall be solely tractor. The Archit will not have co trot or cfiarge of responsible for all construction means, methods, tech- and will not be r ponsible for construili means, meth- piques, sequences and procedures and for coordinating oils, techniqu ,sequences or procedures, r for safety all portions of the Work under the Contrail. •precautions nil programs in connection with Work, 10.2 Unless otherwise specifically provided in the Con- and he w' not be responsible for the Contract failure .tract Documents, the Contractor shall provide and pay for to ce out the Work in accordance with the C trail .all tabor, materials, equipment, tools, construction equip- ants. ment and machinery,.water, heat, utilities, transportation, a. Based on the Architect's observations and an evalu and other faalities-and'services necessary for the p., .w .r AIA DOCUMENT A1f1 • A88REVIATEO OWNER-CONTRACTOR AGREEMENT ~ EIGHTH ~ ~ ~ ~ A • MR1l 1118 • AU1~ A1O7 1~ 4 O 1978 • THE AMERICAN INSTIME OF ARCHITECTS, 1735 IOW YORK AVENUE, N.W., WASHINGTON, D.G ]0006 _ " I . ~ execution and completion of the Work, whether tempo- obligation of indemnity which would otherwise exist as to rary or permanent and whether or not incorporated or to any party or person described in this Paragraph 10.11. In be incorporated in the Work. any andl claims against the Owner ,~~tl!t~61i~i{it#~E or 103 The Contractor shall at all times enforce strict din- any oft t~agents or employees by any employee of the cipline and good order among his employees and shall Contractor, any Subcontractor, anyone directly or indi- not employ on the Work any unfit person or anyone not rectly employed by any of them or anyone for whose acts skilled. in the task assigned to him. any of them may be liable, the indemnification obligation 10.4 The Contractor warrants to the Owner dil~cXfze under this Paragraph 10.11 shall not be limited in any )Aoubtixat•X that all materials and equipment incorporated way by any limitation on the amount or type of damages, in the Work will be new unless otherwise specified, and compensation or benefits payable by or for the Contractor that alt Work will be of good quality, free from faults and .or any Subcontractor under workers' or workmen's com- defectsand in conformance with the Contract Documents. Pensation acts, disability benefit acts or other emp{oyee All Work not conforming to these requirements may be benefit ads. )~f~g~p;~pg~tj~~{xlX9(kFJ1~DCa~ta«a~tx!<1>s considered defective. P~i~gx~p~x>~xx~l~k>b~x~~xd~gx~~~~~~ ~~~x~~l~~~~~~l~y~~~~~~~~~~~-~ 10S Unless otherwise provided in the Contract Docu- X~C~?Cdt)p(DC4tOCa'A~C~fv~tJtf~X'Di(a<~lX~It+0a4dttYgCXt4pi?~3Itl4i5Xlf~ menu, the Contractor shall pay alt sales, consumer, use ~~Xg~~~~~~~~~~~~:: and other similar taxes whichare legally enacted at the ~~fl~?~~'+Yili~~X~t~a~ time bids are received, and shall secure and pay for the ~>~.>¢~13tlti~~iyict~)49riilfl~G~K~f,X,~i~]5~4~`E~2~iC]SiE~}4Ydyl~K~~Si'~ building permit "and for all other permits and govern- 5~~~~gR~~~~~X9CXiAxbC9C~>aI~X~CI~stE mental fees, licenses and inspections necessary for the proper execution and completion of the Work. 10.6 The Contractor shall give all notices and comply ARTICLE 11 with all laws, ordinances, ruses, regulations, and lawful SUBCONTRACTS orders of any public authority bearing on the ~rnance 11.1 A Subcontractor is a person or entity who has a of the Work, and shall promptly notify the AeEt~f the direct contract with the Contractor to perform any of the Drawings and Specifications are at variance therewith. Work at the site. 10.7 The Contractor shall be responsible to the Owner 11.2 Unless otherwise required by the Contract Docu- for the acts and omissions of his employees, Subcontrac- menu or in the Bidding Documents, the Contractor, as tors and their agents and employees, and other persons soon as prasi fter the award of the Contract, shalt performing any of the Work under a contract with the furnish to the~~k in writing the names of Subcon- Contrailar. tractors for each of the principal portions of the Work 10.8 The Contractor shall review, approve and submit all The Contractor shall not employ any Subcontractor to Shop Drawings, Product Data and Samples required by whom the ~)COC~lift9rAtxt(XDrdCOwner may have a reasonable the Contras Documents. The Work shall be in accord- objection. The Contractor shall not be required to con- an~e with approved submittals, tract with anyone to whom he has a reasonable objection. 10.9 The Contractor at all times shall keep the premises Contracts between the Contractor and the Subcontractors free from accumulation of waste materials or rubbish shall (1) require each Subcontractor, to the extent of the caused by his operations. At the completion of the Work Work to be performed by the Subcontractor, to be bound he shall remove all his waste materials and rubbish from to the Contractor by the terms of the Contract Docu- and about the Project as well as his tools, construsion menu, and to assume toward the Contractor all the obli- equipment, machinery and surplus materials. gations and responsibilities which the Contractor, by these Documents, assumes toward the Ownerj~>jdR)Z9C)AtC~OI"D(9eK~~X 10.10 The Contractor shall pay all royalties and license and (2) al{ow to the Subwntrasor the benefit of all rights, fees. He shall defend all suits or claims for infringement remedies and redress afforded to the Contractor by these of any patent rights and shall save the Owner harmless Contras Documents. from foss on account thereof. 10.11 To the fullest extent permitted by law, the Con- ARTICLE 12 tractor shall indem0i#1t and hold harmless the Owner]gf~( WORK BY OWNER OR BY tflt~cxlydt~ISt and r-agents and employees from and SEPARATE CONTRACTORS against all claims, damages, losses and expenses, including 121 The Owner reserves the right to perform work re- but not limited to attorneys' fees arising out of or result- fated to the Project with his own forces, and to award ing from the performance of the Work, provided that any separate contrails in connection with other E?artions of such claim, damage, loss or expense (1) is attributable to the Projeil or other work on the site under these or simi- bodily injury, sickness, disease or death, or to injury to or far Conditions of the Contract. If the Contractor claims destruction of tangible property (other than the Work it- that delay or additional cost is involved because of such self) including the loss of use resulting therefrom, and anion by the Owner, he shall make such claim as pro- (2) is caused in whole or in part by any negligent act or vises elsewhere in the Contract Documents. omission of the Contrasor, any Subcontractor, anyone 12.2 The Contractor shall afford the Owner and separate directly or indirectly employed by any of them or anyone contractors reasonable opportunity for the introdusion for whose ass any of them may be liable, regardless of and storage of their materials and equipment and the whether or not it is caused in part by a party indemnified execution of their work, and shall tonnes and coordinate hereunder. Such obligation shall not be construed to his Work with theirs as required by the Contras Docu- negate, abridge, or otherwise.- reduce any other right or menu. S A1O7-1978 AIA DOCUMENT Atq • ABBREVIATED OWNER-CONTRACTOR AGREEMENT • EIGHTH EDITION • ArRIL 1976 • AIA~ i m 7978 • THE AMERIUN INSTITUTE Of ARCHITECTS, 7735 NEW YORK AVENUE, N.W., WASHINGTON, D.C 20006 r. ~ ~ ~ . ~ F costs caused b defective or i(1-timed work 15.2 Payments maybe withheld on account of (7) de~ 123 Any Y shat! be home by the party responsible therefor, five work not remedied, (2) claims filed, (3) failure of the Contractor to make payments property to Subcontractors ARTICLE 13 or for labor, materials, or equipment, (4) damage to the MISCELLANEOUS PROVISIONS Owner or another toniractor, or (5) persistent failure to 13.1 The Contract shall be governed by the !aw of the carry out the Work in accordance with the Contract Documents. place where the Project is located. Wner 13.2 All claims or disputes between the Contractor and 15.3 When the CG~t2 agrees that the Work is sub- the Owner arising out of, or relating to, the Contrail stantially complete, he will issue a Certificate of Substan- Oocuments or the breach thereof sha{! be decided by tial Completion. arbitration in accordance with the Construction Industry 15.4 Final payment shall not be due unfit the Contractor Arbitration Rules of the American Arbitration Association has delivered to the Owner a complete release of al! liens then obtaining unless the parties mutually agree other- arising out of this Contract or receipts in full covering alt wise. Notice of the demand for arbitration shall be filed labor, materials and equipment for which a -lien could be in writing with the other party to .the Owner-Contractor hl~~ or a bond satisfactory to the Owner indemnifying Agreement and with the American Arbitration Association him against any lien. If arty Lien remains unsatisfied after and shall be made within a reasonable time after the dis- all Payments are made, the Contractor steal{ refund to the pule has arisen. The award rendered by the arbitrators Owner a!! moneys the latter may be compelled to pay in shall be final, and judgment may be entered upon it in discharging such lien, including alt costs and reasonable accordance with applicable taw in arty court having juris- attorneys' fees. diction thereof. Except by written consent of the person 15S The making of final payments .shaft constitute a or entity sought to be joined, no arbitration arising out waiver of all claims by the Owner except those arising of or relating to the Contract Documents shall include, from (1) unsettled liens, (2) faulty or defective Work ap- by consolidation, joinder or in any other manner, any pearing after Substantial Completion, (3) failure of the person or entity not a party to the agreement under which Work to comply with the requirements of the Contract suth arbitration arises, unless it is shown at the time the Documents, or (4) terms of any special warranties re- demand for arbitration is filed that (1) such person or quired by the Contract Documents. The acceptance of entity is substantially invof~~ed in a common question of final payment shall constitute a waiver of all claims by the fact or law, (2) the presence of such person or entity is Contractor except those previously made in writing an~ required if complete relief is to be accorded in the arbi- identified by the Contractor as unsettled at the time of th tration, (3) the interest or responsibility of sucfi person or final Application for Payment epntity in thbewmat~teyrdi{s,, not insubstaniiat, ah~~K,,,,,y ~fl~- ARTICLE '16 Jc!'I ~(NJ~~!! fk'A /~'/l4C ~?7~41 r ~~.raQC4tOC2Q1S~CC(~Xt(tXi Jew M~OQDEJ~X latxctinxodxatitsc The agreement herein among the parties PROTECTION OE PERSONS AND PROPERTY `to the Agreement and any other written agreement to 16,1. The Contractor shaft be responsible for initiating, arbitrate referred to herein shall be specifically enforce- maintaining, and wpervising all safety precautions and able under the prevailing arbitration law. programs in connection with the Work. He shall take all ARTICLE 14 reasonable precautions for the safety of, and snail provide at) reasonable protection to prevent damage, injury or . TIME. toss to (1) a{I employees vn the Work and other persons 14.1 A[I time limits stated in the Contrail Documents who may be affected thereby, (2) all the Work and alt are of the essence of the Contract. The Contractor shall materials and equipment to be incorporated therein, and expedite the Work and achieve Substantial Completion (3) other property at the site or adjacent thereto. He shall within the Contract Time. give alt notices and comply with all applicable laws, ordi- i4.2 The Date of Substan ~rlpletion of the Work is nances, rules, regulations and orders of any public author- the date certified by the ~x~~ect when tonstruilion is Ity bearing on the safety of persons and property and their sufficiently complete so that the Owner can occupy or protection from damage, injury or loss. The Contractor utilize the Work forthe use for which ~t is intended. shall promptly remedy all damage or toss to any property 14.3 If the .Contractor is delayed at any time in the Caused in whole or in part by the Contractor, any Sub- progress of the Work by changes ordered in the Work, contractor, any Sub-subcontractor, or anyone directly or labor dis utes, fire, unusual dela ~ indirectly employed by any of them, or by anyone for by p yin transportation whose acts any of them may be liable, except damage or adverse weather conditions not reasonably anticipatable, toss attributable to the acts or omissions of the Owner eta unavoidable casua{ties, or any causes beyond the Con- or anyone direNy or indirectly employed by ,;ra or's control, or by any other cause which the ~ ~ or by anyone for whose acts either of them X~etemzines may justify the delay, then the Contract may ~ liable, and not attributable to the fault or negli- Time shall be extended by Change Order for such reason- Bence of the Contractor. The foregoing obligations of the able time as the ifs may determine. Contractor are in addition to his obligations under Para- wner ARTICLE 15 : graph 10.11. PAYMENTS AND COMPLETION ARTICLE 17 INSURANCE 15.1 Payments shall be made as provided in /lrtide 4 and 171 OOtKO~OOxlUtat~ii~DCit~icdlM~KlaYatDties~~~i~1d Article 5 of this Agreement , A!A DOCUMENT MQ • A6eREV1ATE0 OWNFR-QONTRACTOR AGREEMENT • EIGHTH EDITION • ArRll 1lTb • AIA~ A7~ 6 O t4!! • TMF AMERICAN IN5T11UTE OF ARCHITECTS, 7735 NEW YORK AVENUE, N.W., WASHINGTON, O.C. 20006 ~ - 500,000 per claim and $1,000,000. per all claims arising out of a single occurance 5 shall name the City as an additional insured fi and maintained by the Contractor to protect him- 1E.2 The Contract Sum and the Contrail Time may be dal sunder workers' or workmen's compensa acts changed only by Change Order. and er employee benefit acts, claims for mages be- 1g,3 The cost or credit to the Owner from a change in pose o bodily in';ury, including deaf nil from claims the Work shall be determined by mutual agreement. for dama ,oilier than to the rk itself, to property which may rise out of or suit from the Contractors _ ARTICLE 19 operations un er this ntract, whether such operations CORRECTION OF WORK be by himself o any Subcontractor or anyone direilly or indirect) mp yed by any of them. This insurance 19,1 The Cont toil hall promptly correil any Work shall written for of less than as~c~riftfXiZS6CY+ ~Qr rejected by the ~~~ite as defective or as failing to can- K~C6`f~~Et'~~S~Sc'~7i~6r~t~~~i''Ixw, form to the Contract Documents whether observed before ~g;~xi':xtE>~t'~ and shalt include contractual or after Substantial Completion and whether or not fabri- liability insurance applicable to the Contractor's ohtiga- sated, installed or completed, and shall correct any Work [ions under Paragraph 10.1E Certificates of such incur- found to be defective or nonconforming within a period ante shall be .filed with the Owner prior to the tom- of one year from the Date of Substantial Completion of mencement of the Work. the Contract or within such longer period of time as may provide 17.2 The Owner ~:l,w,~~tpcx~sfdl~3i~E~tfaX ~blfd be prescribed by law or by the terms of any applicable Ii~l~~~~ ~Irance and, at~tion, special warranty required by the Contract Oocuments. The may maintain sus r r'a s will protect him against provisions of this Article 19 apply to Work done by Sub- daims which may arise from operations under the Con- contractors as well. as to Work done by direct employees of the Contractor, 17 Unless otherwise provided, the Owner shalt p chase d maintain property insurance upon th fire ARTICLE 20 Work at t site to the full insurable value t eof. ?his TERMLNATION OF THE CONTRACT insurance sha 'nclude the interests of Owner, the ppWW~~gr Contractor, Subco actors and Sub- contractor in the 20.1 If the I4'rl~+t~e~h fails to issue a Certificate for Pay- Work and shat{ incur gains[ perils of fire and ex- ment for a period of thirty days through no fault of the tended coverage and sha ude "alt risk" insurance for Contractor, or if the Owner faits to make payment thereon physical loss.or•dama clu g, without duplication of for a period of thirty days, the Contractor may, upon coverage, theft, va ism, and m "cious mischief. seven additional days' written notice to the Owner and 17.4 My to nsured under Paragra l73 is to be ad- the Architect, terminate the Contract and recover from justed w' the Owner and made payab the Owner the Owner payment for aN Work executed and for any as t ee for the insureds, as their interesu appear, '.proven foss sustained upon any materials, equipment, souls, and construction equipment and machinery, includ- 175 X?~cSpWr1~~PIaYKtS~~c~~~~4Pt~fiL(~Y~:S P o.~sonabie profit and damages applicable to the tXxtttaactt~c,~i~ftit~~tt~E~sXIY~cid~iE~3~14~~~X t 20.2 If the Contractor defaults or persistently fails or 1 1:he-C ~......,,_t... ..X .:bt.~ ~ ~ ~g(~ to carry out the Work in accordance with the each of r damages caused by fire or of erns to Contract Documents or fails to perform any provision of the extent cove by insurance o pursuant to ~ Contrail, the Owner, after seven days' written notice • this Article or ally oche Insurance applicable to to the Contractor and without prejudice to any other - the Work, except sus as may have to the pro- remedy he may have, may make good such deficiencies ~.~r seeds of sus ranee held by the er as trustee. and may deduct the cost thereof including compensation The C ctor shall require similar waivers in of the .for the Architect's additional services made necessary ner and the Contractor by Subcontractors and •'thereby, from the payment then or thereafter due the Contractor or, at his option, and upon certification by the Architect that sufficient cause exists to justify such action, ARTICLE 18 may terminate the Contract and take possession of the CHANGES IN THE WORK site and of alt materials, equipment, tools, and construe- lion equipment and machinery thereon owned by the 18.1 The Owner, without invalidating the Contract, may Contractor and may finish the Wark by whatever method order Changes in the Work consisting of additions, dale- he may deem expedient, and if the unpaid balance of the lions, or modifications, the Contract Sum and the Con- Contract Sum exceeds the expense of finishing the Work, tract Time being adjusted accordingly. All such changes ~tlds excess shall be paid to the Contractor, but if such in the Work shall be authorized by written Change Order expense exceeds such unpaid balance, the Contractor signed by the Owner t[r,~~caCOthS2ltil. shalt pay the difference to the Owner. A1A pOCUMENT A7q • AdBREV1ATED p1AMER~CUNfRACTOR AGREEMENT • EIGHTH EDtiION ~ AJ"Rlt 1471 • AIM 7 A107-1978 O 1470 • 7NE AMERIUN INSTIME OF ARGtITECTI. 1735 NEw Y'ORIG AVENUE, N.W., WASHINGTiDN. O.C ]COOT w ~ ' i. - - - ARTICLE 21 OTHER CONDITIONS OR PROVISIONS Note: Qoes not include removal of any wells or hazardous waste and Trees. Materials required. to be disposed of in accordance with hazardous- waste regulations are excluded from bid price. Salvage materials property of Contractor. Contractor agrees to notify Owner at least 24 hours in advance of commencement of excavation and removal of the tanks. The purpose of such notice is to allow agents to the City to be - present upon the property during the excavation and removal of the tanks. . ~Tprk .#iec~ui~red by the Contract Documents continued from page 2: Contxa,ctor will provide Per~'orma,nce & Payment Bond in the amount of the bid. InsurBence B~ndex naming City of Richfield as additional insured party in the amounts .redu~red by the Cit3~ of Richfield. No frost ripping included. r ti. This Agreement entered into as of the day and year first written above. OWNER City of Ri chfi el d CONTRAC70R A. Kami sh & Sons , Inc. AIA DOCUMENT A107 • ABBREVIATED OWNER•CONTRACTOR AGREEMENT • EIGHTk'EOITION • A?RIL 197! • AIM O 197!1 • THE AMERIUN INSTITUTE Of ARCHITECTS, 1735 NEM1 YORK AVENUE. N.W.. WASHINGTON, D.G ]p006 A~~~j~ a / ¦ r CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 175 Agenda April 28, 1986 The Honorable Mayor. and Members of the City Council City of Richfield Subject: Council Discussion Item - SuperAmerica request for Temporary Ground Signs, Pennants and Banners, and Semi-Trailers from April..14, 1986 Agenda Council Members: At the council meeting of April 14, 1986, city council considered on the .consent agenda a request by SuperAmerica stations for authorization to erect banners, pennants, a 15 square foot portable ground sign and park semi-trailers at their four Richfield locations for a 30 day period. Staff recommendation on that council action was that the pennants and banners be approved but that the portable ground sign be denied because it exceeded the 12 square foot limitation set forth by .city ordinance and that the request to park semi-trailers at the four station locations be denied because the parking of those trailers on the station lots for a period of 30 days would be in violation of SuperAmerica's off street parking contract. On Tuesday, April 22, Steve Archer, manager for SuperAmerica stores, came to the writer and stated that he had a problem concerning his request for the banners, pennants, signs, and trailers. He went on to state that the trailers were already at the stations, the signs were already there and had been paid for, and the banners and pennants were up. He added that he was not aware that the city council had denied the request for the portable ground signs or the semi-trailers. He also stated that he had been in attendance at the council meeting and when the city council adopted the consent calendar, he assumed that it meant that they approved his request. He did not telephone the inspectional services department or any other. city department to ascertain whether that assumption was correct; nor did he come in to pick up any permits prior to taking these actions. Subsequently, in a telephone conversation with an employee of the inspectional services department early in the week of April 21, he became aware that the request for the portable ground signs and the semi-trailers had been denied. Thus, he approached the Acting City Manager with his problem. Upon conversing further with Mr. Archer, he indicated that he did not intend to park the trailers for a 30 day period at each station, but rather, wanted .them for a period of only 7 days and that his letter to the city was in error in that regard. He -also indicated that last year, in April of 1985 (see,attached Council Letter No. 111 from 1985), that the portable ground signs had been approved and that this year the exact same signs had -been disapproved. Upon researching the background data, it becomes apparent why that situation occurred.- In 1985 the ground signs were listed as being 4 x 3 feet which is 12 square feet and allowable for ordinance. On the application submitted for .1986 by Mr. Archer, he indicates those same signs are 5 x 3 feet for a total of 15 square feet which exceeds the ordinance. Thus the difference from 1985 to 1986. With respect to the semi-trailers, in 1985 the council received a recommendation from city staff that the request to park the trailers on the properties be denied.. City council then took action on April 8, 1985 to approve the portable ground signs, the banners and pennants, but denied the request to park semi-trailers. at the four sites as special use Permits for services stations do not allow the parking of semi-trailers on thesite. On April 22, Mr. Archer attended the city council meeting and approached the city council requesting that the denial of the permit to park semi-trailers at each of the SuperAmerica stations be reconsidered in that he had already ordered trailers. The city council did reconsider the request and granted permission to park the trailers for up to 8 days. (See attached minutes. from -April 22, 1985). In the current situation Mr. Archer is in a similar position. The semi-trailers and oversized portable ground signs are already on the SuperAmerica sites. The Acting City Manager at this point has delayed taking any action to proceed with citations on the matter to give Mr. Archer an opportunity to explain his situation to the city council on the April 28 meeting. This is being done because Mr. Archer wanted to make sure the council understood that he made an error in asking for the 30 day permit for parking of the trailers, requesting only 7 ' or 8 days, and also to explain the confusion with the measurement of the signs. Recommendation The Acting City Manager does not mean to question the city council action of April 14, 1986. Instead, the writer has determined that in order to clarify the situation so that there could be no misunderstandings, it might be helpful to allow representatives from SuperAmerica to address. the city council on this issue once again with the new information. However, the recommendation of the city staff has.-not: changed. The ordinance limits the size of temporary ground signs to 12 square feet and.- //-~3 if the signs are indeed 5 x 3 (15 square feet) they are in excess of the ordinance and are recommended for denial. Similarly, even though the semi-trailers were approved during 1985 for a period of 7 or 8 days, it is still recommended by city staff that authorization to park semi-trailers at the station sites is in conflict with the off street parking contract. Thus, the city staff still recommends that the parking of the trailers be ~ denied. Mr. Archer will be at the city council meeting to present his position. .Res c fully submitted, Sl.~v n L. Devich Acting City Manager SLD/eja ' CITY OF RICHFIELD, MINNESOTA f` ~ ' 4 ~ Offi e ~ y g `Council Letter No. 111 Agend a April 8 , 1985 ~ • The Honorable Mayor and Members of the City Council City of Richfield Subject: Request for Temporary Pennants, Banners and Ground Signs for Superamerica Stations Located at 826 West 66th Street, 2913 West 66th Street, 7720 Nicollet Avenue and 7500 Lyndale Avenue Council Members: Superamerica has applied for permits to erect banners, pennants, and 12 foot square portable ground signs at their four Richfield locations for the period of April 24•through May 6, 1985• Superamerica would also like to park a semi-trailer at each of these sites during this time period. In addition, Superamerica is requesting that they be " permitted to place banners and pennants at these four locations- during their annual Pepsi sale which runs from June 9 through June 16, 1985. Pennants, banners and portable ground signs. with a maximum size of 12 square feet are permitted by city - ordinances. It is also city policy that banners and pennants be permitted only once per year for a period not to exceed 30 days. - The staff recommends that the city council approve the permit for banners, pennants, and portable ground signs for the period April 24 through May 6, 1985, and that the request to park a semi-trailer at the four sites be denied as special use permits for service stations do not allow the parking of semi- trailers on the site. The City Manager also recommends that the permit for banners and pennants for the period June 9~through June 16, .1985, be approved. Although this would be the .second time banners and pennants would be placed at a location in one year, the total number of days for the two sale events is less than 30 days. s ectf 1 submitted , y . , ~ • J hn G./Ca twri h ity Manage - - - ~I- ~1 - 1240 W.98TM STREET - SU PE RAM ~ R 1 CAa BLOOMINGTON, MINNESOTA SSS31 612887-6100 p1Y1lIOM O/ AlMLAMO OIL, IMC. . March 28, 1985 Richfield City Council 7600 Portland Avenue South - Richfield, MN 55423 - Attached please find four applications for advertising' - permits for the following SuperAmerica stores: SA#4015, 826 West 66th Street - " SA#4186, 2913 W. 66th Street - SA#4188, 7720 Nicollet Avenue South SA#4191, 7500 Lyndale Avenue South We would like these permits approved for our annual Valvoline Oil Sale which starts April 28 and runs through May 6th. We , would like to have banners, pennants, a Semi-Trailer and portable lighted 3 x 4 signs at all stores. These permits also include our annual Pepsi sale which starts - June 9th and runs through June 16th. We would like to have banners and pennants at all stores. We would appreciate your approval of these permits. Thank you. - Sincerely, c~°~~~ - Steve Nielsen, - Area Manager SN/1c - _ ~ i ~4PPROVE ~ DES^L~ ~ : APPROVE ~ DEiYY ? City Manager Inspector _ Date Date . APPROVE X ~ Z3E:JY+ ~ : ~-c~c.-Qua APPROVE` ~ ~ DENY ~ : I~~~Q Planning Department City Council Date W/1 Dace ~ , 8oute to above for special approval per code. General Signs APPLICATION FOR ADVERTISING PERMIT - Citq of Richfield, ,Minnesota Date 3-a ~ Nozf Zoning Siga Erected -Yes ~ - No Fee Address of Sign raL Proprietor name ~r`~'~'-`t'~~' DBa Sign Erector ~4r'i4" ,S~(ntl Address G ~ GcL • C Tgne of Sign ~ ~ Weather Cover ListhcinR Wall _ Single Face Clear Lexon Constant Projecting _ Double Face ;Frosted Lexon Flashing Ground _ Multi-Faced ? Plastic Covered Revolving Roof. Aerial/Blimp ~ Shaded Traveling - PedestalSearchlight _ Neon Zip Lite Changeable anner/Pennants Other Other(Explaia; Temporary ?f Portable Frame: ~ Stga Colors Trailer IT ~ A ~ Post 7° Illuminated es No Watts; ctrical Contractor /JI -~~b~~ / /Address GY Gv L~~ C1d~--~/yU Phone Property Owner or his Agent Signature Phone EGG yG Estimated Cost /UV Sign Width Height ~ Total Square Feet ~Z~ Position of the advertisement structure in relationship to the adjacent buildings, sidewalks, curbs, roadways, overhead utility lines, vehicle mavemeat Lines, or public facilities on drawing with significant dimensions and attached hereto of major signs. Minor signs as .defined oa page. 2. . Two blueprints of the-sign, billboard, or outdoor advertising structure construction plans: including specifications, list of materials, and explicit anchoring or fastening details and a copy of the stress sheets, calculations, color of sign structure. Does the sign copy relate solely to the business, institution, or activity conducted on the premises? L/.Qi~ i dill the i structure, or billboard restrict any sight distance under, around, or over for saf 'ac ess y persons destined, for or passing the subject premises? ~ ~rr~ Applicant's Signature and Title with Firm ~A/ Date 3'd"~ Phone Number ~UCo ~~dy~ bid3 PLEASE SEE REVERSE SIDE FOR SIGN LOCATION-SKETCH Sivert.Hendrickson/Building Official - Sbb-5061 1 ~u~;; ~ ~ :1.~'.VY~ APPROVE / ~ DEaYY~ 1,.~....2.•~•• City Manager r Inspectorj Dated ~ mot.. ~ F+ - T',.t~ct~' Date gl • APPROVE X ~ DENY I tc~t.•~'~. APPROVE ~ DENY 11i • Planning De ~art_me_nt City Council E+:y.~ ~:'t %",Ac<.Lt Date ~ t `~S ~ Date .Route to above for special approval per code General. Sites • APPLICATION FOR ADVERTISL~IG PER.'KIT City of Richfield,, Minnesota , ~l 2'r Date .3 ~ - C; Zoning Sign Erected - Yes V No Fee Address of Sign 7r"ea Gy u ~Z ti?Zr .~j Proprietor Name (~f ~~G~Y ~'ri-r C'.7:C~BA Sign Erector ~dY"~1t S~~l'~ Address ~G~~~ Type of Sign Design . - Weather Cover Lightinst~ Wall Single Face _ Clear Lexoa Constant Projecting Double Face Frosted Lexon Flashing Ground Multi-Faced Plastic Covered Revolving Roof Aerial/Blimp ~ Shaded Traveling Pedestal ,Searchlight _ Neon Zip Lite Changeable ? fanner/Pennants _ Other Other{Explain) Temporary Portable Frame: ~ Sign Colors Trailer T ~ A D Post :f Illuminated es~ No Wattsr~ y ;T . :lectrical Contractor OJ~T~ J'/lr~ ess G~ C~-i~2 Phone ~ldCi ' s j roperty Owner or his Agent Signature /.J '..1~ Phone ~u yG stimated Cost /GO ~ Sign Width ~ Height ~ Total Square Feet osition of the advertisement structure in relationship to the adjacent buildings, sidewalks, srbs, roadways, overhead utility lines, vehicle movement lines, or public facilities on cawing with significant dimensions and attached hereto of major signs. Minor signs as of fined on page 2. ~o blueprints of the sign, hillboard, or outdoor advertising structure construction plans: ~cluding specifications, list of materials, and explicit anchoring or fastening details ad a copy of the stress sheets, calculations, color of sign structure. yes the sign copy relate solely to the business, institution, or activitp conducted on ze premises? c,/2 S • :11 th .si structure, or billboard restrict any sight distance under, around, or over ~r sa a ce~s~ by persons destined for or passing the subject premises? _ ipricant's Signature and Title with Firm. 3 c~liL .~3-~~ Date gone Number • a 83 PLEASE SEE REVERSE SIDE FOR SIGN LOCATION SKETCH .vert HeadricksanjBuilding Official - 8bb-5061 s iG.vS o.? rr~~~ Tp~~c~1L ~ C /G/Y~•n J ~G~? Oil S.{Z E ~ ~ y S'.1(, r _ ~ .G, / . APPROVE DENY ~ : APPROVE Ix DENY ~ : ~~.-..1.,.~..•'~„ ' - City Manager Inspector Date Date f APPROVE I ~ ~ TaENY APPROVE ~ DENY ~ : ~/,S~" .Planning Department City Council Date °1 ~ ~ ~4~: Date ~Koute to abov e for special approval per code General Si~n,s ~ , r~ °s' • t,/c~+ APPLICATION FOR ADVERTISING PER.*SIT City of Richfield, .Minnesota ~.Z f Date ~ •C~•~f Zoning Sign Erected -Yes No Fee dddress of Sign N/~otcC~'f X10 Proprietor name .ru~~r~~t.+~_rzrG~• DBA Sign Erector Address _ ~ Type of Sign Design Weather Cover Li~htinA Wall Single Face. _ Clear Lexon Constant Projecting ~i Double Face Frosted Lexon Flashing Ground I, Multi-Faced Plastic Covered Revolving oof _ Aerial/Blimp _ Shaded Traveling ,Pedestal Searchlight Neon Zip Lite Changeable Banner/Pennants Other Other (Explain) Temporary. Portable Frame: Sign Colors Trailer .r T 0 A ~ Post ~ T'' Illuminated -Yes No Watts c/-~ ~ctrical Contractor ~ „ /(rte % Address ,%Y/ 1 u/- .Phone ~t~S • ~/SO i:. ~zoperty Owner or his Agent Signature f/' Phone rGL'~Q"!~C~ Estimated Cost /4~ i Sign Width ~ Height Total Square Feet ~Z Position of the advertisement structure in relationship to the adjacent buildings, sidewalks, curbs, roadways, overhead utility lines, .vehicle movement lines, or public facilities on 3rawing with significant dimensions and attached hereto of major sagas. Minor signs as 3efiaed on page 2. - Lwo hlueprints~of the sign, billboard, or outdoor advertising structure construction plans: including specifications, list of materials, and explicit anchoring or fastening details and a copy of the stress sheets, calculations, color of sign structure. does the sign cppy relate solely to the business, institution, or activity conducted on the premises? yCS Till the sign, structure, or billboard restrict any sight distance under, argued, or over for safe access by persons destined for or passing the subject premises? /V ~ . ~j / ? /~'~~i - applicant's Signature and Title with Firm l Date 3"1 p - Phoae .Number pGL ' i ~ - jfes3 PLEASE. SEE REVERSE SIDE FOR SZGN LOCATION 5KETCfl Sivert Hendrickson/Building Official - Sbb-5061 ~ .S•rc~ ~~''y ~ r_ ~ ~e~.rT 1'~-c < G - ~i ) c. • io t~/~s~~t'~~L • ~~'',~,t~ / ~F ~0:~ ~ ~ DE.~1Y, i : APPROVE ~ DE:VY~ ,'Y~~'~ City Manager Inspector " Date Date `~f/~" APPROVE ~ ~C ~ ~E.vY~ ~ : G~~,.-w-'~~• ~ APPROVE ~ DENY Planning Department City Council Date y~~~~35~ Date Route to above for special approval per code. General Signs APPLICATION FOR ADVERTISL`1G PER`iIT City of Richfield, .Minnesota Date ° Zoning Sign Ere~~ed -Yes ~ No Fee Address of, Sign e~!= U'i''~ Sr Proprietor Name ~/~/I%~2'PT•!rz'rr~s~ DBA ~ Sign Erector . f t~ Address L~j~ ~'f'~ ~ - - • Weather Cover Lis~h nq 1`ype of Sign Design ti _ ,e _ . _ _ Wall Single Face Clear Lexoa Constant _ Projecting ~ Double Face Frosted Lexoa Flashing ~ Ground Multi-Faced Plastic Covered Revolving Roof Aerial/Blimp ~ Shaded ~ Traveling Pedestal Searchlight ~y I Neon Zip Lite •„'~Changeable Banner/Pennants 3~= Other Other(Explaia) ~ Temporary ~~Portable Frame:'~~ Sign Colors Trailer ~ T ? A ? Post ? Lf Illuminated - Y'es No ~ Watt/s ~ t' Qp //,/r~?,~ Ji :address ~l ~ 'f • L~1~ Phone ~l~~i~~~ 3lectrical Contractor /~JJT~ J / ?roperty Owner or his Agent Signature ~ Phone ~G ~ ' :stimated Cost X10 ~ Sign Width Height ~ Total Square Feet ~ Z • position of the advertisement structure is relationship to the adjacent buildings. sidewalks, :orbs, roadways, overhead utility lines, vehicle movement lines, or public facilities oa hawing with significant dimensions and attached hereto of major signs. Minor signs as iefined on page Z. :wa blueprints of the-sign, billboard, or outdoor advertising structure construction plans: :acludiag specifications, list of materials, and explicit anchoring or fastening details cad a copy of the stress sheets, calculations, color of sign structure. foes the sign copy relate solely to the business, institution, or activity conducted on :ht premises? S rill the sigh, structure, ar billboard restrict any sight distance under, around, or over . `or s fe aess~by-persons destined for or passing the subject premises? i~~7L~ - • ~pZicant's Signature and Title .with Firm 3,1 b,~i r Date 'hone Number 4 G G - ~d'~r ~ A. at- J83 PLEASE SEE REVERSE SIDE FOR SIGa LOCATION SX.ETC~i • Divert Hendrickson/Building Official - 866-5061 ~~£s cc ~ l~ /D Council Meeting Minutes -10- April 22, 1985 Item 19A ILN Ltvr:LOPMENT UPDATE Council Member Ludeman stated that a developer, with an • ranchise is .interested in the 77th in a Ham ton Inn f , interest p II he consultant should and Lyndale Avenue area. He felt that t consider this project in•the overall development of the ILN. Item 19B NATIONAL ORGANIZATION TO INSURE A SOUND ENVIRONMENT The City Manager reported that. the N.O.I.S.E. organization is asking that very few exemptions be made to "Hush Kits" for commercial passenger planes. The"City Council directed the City Manager to send letters supporting the N.O.I.S.E. position to our congressional delegation. . Item ~~20 COUNCIL CHOICE No action. Item X21 CITY COUNCIL DENIAL OF A PERMIT APPLICATION Steven Archer, a representative for Super America Stations, ~ addressed the City Council regarding a City Council denial of•a temporary, promotional sign permit application at the April 1985 ,'City Council meeting to park a semi-trailer at each Super America Station in Richfield for a period of eight days. He asked the City Council to reconsider the request. M/Sandahl, S/Priebe to approve the Super America permit request. Motion carried 4-1. (Ludeman opposed). Item 422 CLAIMS AND PAYROLLS i, M/Priebe, S/Ludeman that the following claims and payrolls be approved: RICHFIELD BANK & TRUST Checks 56570 to 57060 76201 to 76318. $609,288.26 FIRST WESTERN BANK Checks 21870 to 22120 General $479,826.87 i Checks 43715 to 43724 Payroll $250,660.06 44090. to 44068 l ~ . / r CITY OF RICHFIELD, MINNESOTA Office of Cit Mana er Y 9 Cauncil Letter No. 144 Agenda April 14, 1986 The Honorable Mayor and Members of the City Council City of Richfield Subject: Request for Banners; Pennants, Illuminated Signs and Semi-Trailers for a Period of 30 Days at Four SuperAmerica Stations Council Members:- SuperAmerica is requesting council approval to place 5'x3' illuminated signs, in addition to banners, pennants and semi- trailers, at each of four stations for a 30-day period beginning April 20, 1986. The purpose of these signs and banners will be to advertise a Vavoline Oil promotion at each of their four stations. The sale will last for nine days; however, they are requesting permission to have the promotional devices up for a period of 30 days. City ordinance provides that council approval is required for all temporary signs and all illuminated signs. Illuminated Portable Siqns The maximum size permitted by city ordinance for temporary portable signs is 12 square feet. The signs proposed by SuperAmerica are 15 square feet. Banners and Pennants The city ordinances permit banners and Pennants to be used for a period not to exceed 60 days. Semi-Trailers The city ordinance does not specifically address the parking of semi-trailers on service station sites. This use is regulated by off-street parking contracts. It is the opinion of the building inspector that to permit the parking of semi-trailers on the service station lots would be equal to a temporary amendment of the aff-street parking contract, as the trailers will take up spaces used by customers. • I, Recommendation ~l It is recommended that the city council take the following actions on the request. by SuperAmerica: Denv the request for Illuminated Portable Siqns - because the proposed signs are larger than those permitted by city ordinance. Approve the request for Banners and Pennants - City ~ - ordinance permits banners and pennants to be up for a period of 60 days. SuperAmerica is requesting permission to have them in place for 30 .days. Deny the request to park Semi-trailers- because the parking of semi-trailers on the service station lots for a period of 30 days would be in violation of SuperAmerica's off-street parking. contract. Resp tfully bmi ted, L.~ 1C Acting City Manager t• Division of Ashland Oil, InG 1240 West 98th Street Bloomington, Minnesota 55431 t 612-887-6100 , SUPERAMER{CA® March 27, 1986 /f-~.3 Mr. Sivert Hendrickson Building Inspector City of Richfield Richfield, MN ' Dear tdr. Hendrickson: SuperAmerica is having their annual Valvoline 0i1 sale April 27 through play 5th this year and this is a request to the City of Richfield to allow us to • have temporary signs, banners, pennants and Semi-Trailers fora 30 day period at our Richfield locations. We are requesting a temporary permit for the above fora 30 day period beginning April 20. Thank you for your consideration in this matter. Sincerely, i ,.,.CL'.~' - Steve Archer Planager SA/lc ~~~!r APPROVE ~ ~ DENYI ~ : APPRO~'£ ` ~ DED'Y~ Cit} :tanager inspector - Date Date 3~3~gC APPROVE, Y~ (~E~TY~•}: ~.(.~.~G~ ~ APPROVE ~ f ~ DE1'Y' ~~-~,f + Planning` Dertment City Council ~Z Date 3 ) Date ~ ute to above for special approval per code General Siens , APPLICATION FOR AD~rEP,TISIhG PER`IIT City of Richfield, ::innesota Date Match 26,1986 Zoning Sign Erected - des ho Fee Address of Sign 826 W. SSt,,h .Proprietor Name~~~pfiRA~~'Rrra DBA Sign Erector Address Tune of Sign Desicn ~~eather Cover Liehtin~ - kall Single Face i Clear Lexon Constant Projecting Double :ace ~ Frosted Lexon Flashing Ground Multi-Faced { Plastic Covered ~ Revolving Roof Aerial/Blimp ! Shaded ~ Traveling. • ~ Pedestal Searchlight ~ :veon I Zip Lite • _ Changeable Banner/Pennants ! Other ,J / ~ Ot}~ez(Explain) Temporary Portable Frames ~ Sign- Colors EI1Gt~~ t,.~l''-'~~ llCr;'ttl_ r Trailer ~ T ~ A ~ Post D If Illuminated -Yes No R'atts ~ rival Contractor ~ ?.1 Address Ni ~ Phone N! rroperty 0~.•ner or his Agent Signature U~~ Phone Estimated Cost Sirn Width Height Total Square Feet Position of the advertisement structure in relationship to the adjacent buildings, sidewalks, curbs, zoadwa.•s, overhead utility lines, vehicle movement lines, or public facilities on drswing ~:it~s significant dimensions and attached hereto of major signs. :~~nor signs as defined on page 2. Tvo blueprints of the sign, billboard, ar outdoor advertising structure construction plans: including specifications, list of materials, and explicit anchoring or fastening details and a copy of the stress sheets, calculations, color of sign structure. Does the sign co y relate solely to the business, institution, or activity conducted vn the premises? ~ES - - • Gill the sign, structure. or billboard. restrict any sight distance under, around. or over for "e accesslby persons destined for or passing the subject pre:~ises? t`1~ Applicant's Signature and Title with Firm ~ ~ ~~"}~d,6 8G(._ ~~,y~~ Date , Phone Suz:ber ° y 3~~ PLEASE- SEE RE~'EP.SE SIDE FOR SIGN LOCATION-- SK.FTC& ' = - . `J'-- . Sivert'HendricksonlBuilding Official - 866-5061 _ .~°PROVE ~ ~ DENY ~ APPRO~':. ~ DEI~'Y~: p~~"~c...,~C„~.,t,~ City Manager inspector f ~ • Da~tpe ~ ~ Date 3~J/~e. e1PrROG~; • ~ ~E;+TY K-~.t.CG c 1 Q~ APPROVE r ~ DE1'YI j~~ Plannin U~partment City Guuncil ~Z Date 3~~i Stf„ Date ~[~..~te to above for special approval per code General Si Qns APPLIC:~TIO:~ FOR AD~'ERTISIrG PER*SIT City of Richfield, ainnesota Date /~~~_~i! ~C„~~oning Sign Erected - les ho Fee Address of Sign ~5/~ W• GG Proprietor 2~ame ~~aCC/',bJ;;;,:YlLi~ DBA Sign Erector Address Tune of Si¢n ' Desicn T~eather Cover Lishtinc kall Single Face Clear Lexon ~ Constant Projecting ? Double :ace Frosted Lexon Flashing Ground Multi-Faced Plastic Covered ~___f Revolving Roof Aerial/BliWp Shaded I Traveling - Pedestal Searchlight Feon _ Zip Lite Changeable ~ Banner/Pennants.. Other ~ Other(Explain) Temporary ? Portable Frame:. Sign Colors Trailer T ~ n ~ Post If Illuminated ~ No S;atts trical Contractor - Address r Phone Property 0~.•ner or his Agent Signature Phone Estimated Cost Sirn 4;idth ~ Hei£ht ~ Total Square Feet Position of the advertiseWent structure in relationship to the adjacent buildings, sidec:alks, curbs, roadkays, overhead utility lines, vehicle movement Lines, or public facilities on - drawing ~:ith significant dimensions and attached hereto of major signs. ~".inor signs as defined on page Z. Tvo blueprints of the sign, billboard, or outdoor advertising structure construction plans: including specifications, list of materials, and explicit anchoring or fastening details and a copy of the stress sheets, calculations, color of sign structure. Does the sign copy relate solely to the business, institution, or activity conducted on the preWises? ~~v!~ • ~ - h'ilI the sign, s~ructure, or billboard restzict any sight distance under, around, or over for sale access byepersons destined for or passing the subject preaises? (JC~ . Applicant's Signature and Title with Firm. Date ~"d'?'~L Phone lumber 7~~Li 3~ ' °I'`` 'PLEASE -SEE REVERSE-SIDE FOR SIGI3 LOCATION SKETCH. • " • ~ Sivert Hendrickson/Building Official - 866-5061 MwF.SY4~i SY~: ~..~~.~•.{.:?:t: {ti ..q~lf.~~i.Nw^~-~,?•eX•^: .Sa.~.r;iv.:: a?-«H -•w ::r.-+•~:r~ .tta .-a:~.~a+7:~:Y .9..`.... •;;s^.r.v }~:S .rt... •..tr~r..~a.~:~~. r. • APPROVE DEPIY APPROVE ~ DEA'Y~ ~ • , . - ~ ~ ~ .City *lanager ~ ~ lnspector Date Date ~ j3~31 APPROVE I ~ ~ENY~ ' APPROVE ~ ~ ~ DE:CY /f~jL(1 Plannin epar enL City Guuncil ~Z~'T) Date ~ Date i Route to above for special approval per code General Sicns _ A.pPLIC~1TZOti FOR ADS'EP.TISIhG PERIIT - ~ City of Richfield, :Iinnesota Date ~?1,1XC~('~C. , Zoning Sign Erected - les Ko Fee Address of Sign 7fuU Lug?v~".'= S'J Proprietor Dame ~L/~f2JJ'~!~`tjJt/LrDBA Sign Erector. Address Type of Sien Desien Weather Cover Li~htin~-` ~ - - ~ kall ,Single Face ~ ~ Clear Lexon ~ Constant: Projecting ~ Double Face Frosted Lexon Flashing Ground *Sulti-Faced ? Plastic Covered ~ Revolviag Kopf AeriallBlimp ~ Shaded 4 Traveling • Pedestal ,Searchlight Neon _ Zip Lite . Changeable ~V .Banner/Pennants Other ~ Other (Explain) ? Temporary .i Portable Frame: Sign Colors Trailer T ~ h ~ Post Tllu.:.inated No S;atts yOd - -tr:.cal Con_zactor ~ Address ~ ~ Phone Property 0~.•ner or his Agent Signature Phone Estir..ated'Cost Sign kidth ? Heisht ~ Total Square Feet d Position of the advertisement structure in relationship to the adjacent buildincs, sidec:alks, curbs, roadwa~•s, overhead utility lines, vehicle movement Lines, or public facilities on dracrin€ ~:ith significant dimensions and attached hereto of major signs. !Minor signs as defined on page 2. Two blueprints of the sign, billboard, or outdoor advertising structure construction plans: including specifications, list of materials,-and explicit anchoring or fastening details and a copy of the stress sheets, calculations, color of sign structure. Does the sign copy relate solely to the business, institution, or activity conducted on the premises? L~ ~ - . - - _ - ~ - - ~ - ~.'ill t e sign, tructure, or billboard restrict any sicht distance under, arounC, or over for s i acces~by persons destined for or passing the subject premises? A ~l) ~i ~.~tv ilAlll~iifv2?L' _ Applicant's Signature and Title ~:ith Firm Phone Sumber O L ~ '70 ~ t~ Date 3 ' : ~ J~ 815~~' • - • PI:EASE SEE REVERSE SZDE FOR SZGS LOCATZOI~' S~F.TCH`• - - - • ' • - - Sivert•Hendrickson/Building Official - 866-5061 ts. ,r.,:*s: .t.• o.r-:. .':=:r _...et ..}..r{.....,;; _ ..xwr. .•~:-...r r.... _-•:.a-.e..-~-.t.••~: .-ro.-vl :.r. ~s•t:~.... -1•~.. •1"Or i~r.•c:.~. _ - APPROVE , ~ DEI1Y' ~ : APPROVE ~ ~ DEA'Y ~ ~ ~ : ~ ~e,,,.1C,.~cG~~~ City I`1anager Inspector3~'/ S6 • Date Date • APPROV~~'~~ENY~j:~~ ~~Q~~ APPROVE I , DE.ti'Y~ ff--~-~.~ Off' ~Z ~ ~ `Planning Lcpartment City Guuncil Date 3~'3;~RF, Date .te to above for special approval ver code General Signs . APPLICATION FOR ADVERTISI&G PER*iZT City of Richfield.. ainnesota - Date ~1t~'C-~ i ~ - b'n Zoning Sign Erected - Tes ("ro Fee address of Sign 77}J ~t/1CUt: Proprietor game ct (~E'7Zf~'X~)~~(~a Sign Erector Address Tyne of Sien• Desien Weather Cover Lichtinc kall Single Face _ Clear Lexon. ~ ~ ? Constant-~ Projecting ./Double :ace Frosted Lexon ~ Flashing Ground *iulti-Faced ~ Plastic Covered. ~ Revolving Roof Aerial/Blimp ~ 1 Shaded 1 Traveling • Pedestal Searchlight iveon Zip Lite Changeable. / Banner/Pennants 1 Other Othez(Explain) Temporary ?I Portable Frame: j ~ Sign Colors i Trailer ~ T ~ a ~ Post If Illuminated --.Yes No k'atts ~-t } •trical Contractor - ' Address ~ Phone rroperty Okner or his Agent Signature Phone ' Estimated Cost Sirn kidth Heieht ~ Total SCUare r'eet t r Position of the advertisement structure in relationship to the adjacent buildings, sidewalks, curbs, roadways, overhead utility tines, vehicle movement lines, or public facilities on drawing ~:ith significant dimensions and attached hereto of major signs. ~'.inor signs as def fined on page 2. Two blueprints of the sign, billboard, or outdoor .advertising structure construction plans: including specifications, list of materials, and explicit anchoring or fastening details and a copy of the stress sheets, calculations, color of sign structure. Does the sign copy relate solely to the business, institution, or activity conducted on the premises? Cl~e~ - . - ~ - - ~ - t~`ill Ehe sign, structure, or billboard restrict any sight distance. under, around, or over for safe acces's by,-persons destined for or passing the subject premises? (`JO - f applicant's Signature and Titie ~:ith Firm Date 3" ~7~~ Phone Number ~lG~> - 7~J~•/ y'• • - - PLEASE SEE R..C....SE SIDE FOR SiGV LOCATZO.~ SKE2CH•_ • = SiverL 'Hendrickson/Building Official - •866-5061 ~ •~A• ~ J••.1 . ~ . « . . y? a.I~. ~ ~ . a . . r • v ~ s.••. M...l...•= .-.t-.. r-~. « mss;... ..r -tea ¦ r CITY OF RICHFIELD, 'MINNESOTA Office of City Manager Council Letter No. 174 Agenda April 28, 1986 The Honorable Mayor and Members of the City Council City of Richfield .Subject: Transitory Ordinance Providing for Certain Capital Improvements. First Reading Council Members: In October, 1985 the city council adopted. the 1986 budget document. Included in that document was the 1986 Capital Improvement budget,- which includes a number of projects to be funded from the Special Revenue Fund (liquor profits). The following projects in the 1986 Capital Budget in-elude financing from this source: Special General Revenue Revenue Fund. Sharing Pro.lects Alloc. Alloc. Totals Energy Improvements $ $10,000 $ 10,000 City Hall Improvements 20,000 20,000 Legion Lake Park 225,000 225,000 Forestry 25,000 25,000 Park Land Acquisition 15,000 15,000 Parking Lots/Drives* 15,000- 15,000 Nature Center Improvements 15,000 15,000 City Hall Cooling Tower 10,000 10,000 Fire Vehicle Reserve 30,000 30,000 Public Safety Communications Reserve 15,000 15,000 30,000 Total $315,000 $80,000 $395,000 Donaldson Park The total 1986 Special Revenue expenditures for capital improvement purposes is $315,000. At the February 24, 1986 public hearing, the city council reduced the appropriation. to $245,000 because of the uncertainty of the possible cutbacks in state and federal aid at that time. The items which were deleted are as follows: Nature Center Improvements $15,000 Forestry 25,000 Public Safety Communications. 15,000 Parking lots/D-rives Donaldson Park 15,000 Total $70,000 Since that time it has been determined that the city will not suffer a cutback in federal or state-aid for the fiscal year 1986. Therefore, a transitory ordinance to appropriate funds for the above capital improvements has been placed on the April 28, 1986 city council agenda for first reading consideration. While the attached ordinance gives authority to transfer funds from the Special Revenue Fund to the projects identified, no cash transfers are made until work on the project has commenced and charges for payment have been incurred. However, projects such as the planting of boulevard trees for the replacement of dutch elm diseased trees is now being done and funds should be appropriated for this project and the other capital improvement projects scheduled for 1986. It is recommended that the city council give first reading consideration to the attached transitory ordinance, appropriating monies from the Special Revenue Fund for these projects at the April 28, 1986 city council meeting. Res fully bmi d, tev/ L. Devich Acting City Manag r SD/eja l TRANSITORY ORDINANCE N0. AN ORDINANCE PROVIDING FOR THE EXPENDITURE OF MONEY FROM THE SPECIAL REVENUE FUND FOR CERTAIN CAPITAL IMPROVEMENTS City of Richfield Does Ordain: Section 1: It is found and determined to be necessary and expedient for the City to expend money from the Special Revenue Fund for the making of Capital Improvements listed in Section 2 hereof, for which the City would be authorized to issue general obligation bonds. Section 2: The capital improvements and amounts of expenditures for such improvements which are authorized to be paid from the Special .Revenue Fund under Section 7.12, Sub. 2 of the City Charter, are as follows: Nature Center Improvements $15,000 Forestry 25,000 Public Safety Communications 15,000 Parking Lots/Drives 150000 Total $70,000 Section 3: The expenditures herein authorized shall be made pursuant to such contracts as are authorized from time to time by council action. Passed by the City Council, of the City of Richfield this _ day of , 1986. John Hamilton Mayor ATTEST: Thomas Ferber City Clerk 0 r CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 173 Agenda April 28, 1986 The Honorable Mayor and Members of the City Council ' City of Richfield Subject: Ordinance Amendment Relating to Council Salaries. First Reading Council Members: Chapter XII, Section 12.02 of the city ordinance establishes the salaries of the city council and provides that 'the salaries of the council members be reviewed by December of each year. It has been the practice in past years to place this item on a city council agenda for discussion purposes prior to the time that work begins on the proposed budgets for the next fiscal year. Therefore, this item has been placed on the April 28, 1986 city council agenda for council discussion. Council salaries were adjusted in 1985 for the year 1986, when the salary of the Mayor was increased from $6,000 per year to $6,700; and council member salaries were increased from $4,500 to $5,200 per year. The city charter stipulates that "The Mayor and members of the council shall receive payment as set by ordinance. No change in salary shall take effect until after the next succeeding election." This means any change would not take effect until after the November, 1987 general election. An ordinance amendment relating to council member salaries is attached for council consideration. Res tfull ubmi ted, ate n uevic Acting City Manager SD/eja ~i C~ AMENDMENT TO CHAPTER XII SECTION 12.02 OF THE RICHFIELD ORDINANCE CODE RELATING TO COMPENSATION OF MAYOR AND COUNCIL MEMBERS CITY OF RICHFIELD DOES ORDAIN: Section 12.02 of the Ordinance Code of the City of Richfield relating to compensation of the Mayor and Council Members is hereby amended to provide as follows: Subdivision 1. Annual Salary. The annual salary of the Mayor is ($6,700) $ ) and the annual salary for each member of the Council is ($5,200) $ ) to be effective after -the next succeeding municipal election. Salaries of such officers shall be reviewed by December of each year. Passed by the City Council of the City of Richfield, Minnesota this- day of , 1986. I John Hamilton Mayor ATTEST: Thomas Ferber City Clerk I, r METROPOLITAN AREA COUNCIL SALARIES SELECTED TEN AVERAGE SALARIES MTGS. ANNUAL SALARY CITY MONTH POP. MAYOR COUNCIL BLOOMINGTON 4 81,830 $15,000 $10,000* BROOKLYN PARK 2 43,330 $ 9,000 $ 6,000 BURNSVILLE 2 35,670 $ 6,000 $ 4,200 COON RAPIDS 3 35,830 $ 5,200 $ 4,900 - (at large) $ 4,600 {3 wards) EDINA 2 46,070 $ 5,850 $ 3,900 GOLDEN VALLEY 2 .22,780 $ 6,820 $ 5,115 MINNETONKA 3 38,680 $ 7,200 $ 5,040 PLYMOUTH 3 31,620 $ 6,600 $ 4,800 ROSEVILLE 2 35 820 $ 6 000 $ 4,800 > > ST. LOUIS PARK 2 42,930 $ 7,200 $ 4,800 AVERAGE TEN CITIES $ 7,487 $ 5,287 RICHFIELD SALARIES 2 37,850 $ 6,700 $ 5,200 *Bloomington residents are challenging the ordinance which raises. Mayor and Council 1986 salaries to: Mayor- $19,000 and Council - $10,500. Present salaries are at the 1985 rate with the difference between 1985 and 1986 salaries being held in escrow until the dispute is resolved. CITIES WITH POPULATION OVER 20,000. PAGE SIX POPULATION 1983 REG. MTGS. ANNUAL SALARY OF MAYOR ANNUAL SALARY OF CNCLMBRS. PER. , , ?~It1NICIPALITY A4ETR0 COUNCIL PER MONTH 1985 1984 1983 1985 1984 1983 Apple Valley 24,290 2 $5,400 $ 5,400 $ 4,800 $4,800 $ 4,800 $ 4,200 Blaine 31,950 2 6,300 6,000 4,200 4,620 4,400 3,800 .Bloomington 82,490 4 15,000 12,000 ?,200 10,000 9,000 6,000 Brooklyn Center 30,840 2 6,480 6,480 6,480 4,140 4,140 4,140 Brooklyn Park 46,910 2 6,600 6,600 4,800 4,800 4,800 3,600 Burnsville 37,580 2 6,000 4,800 4,800 .4,200 3,600 3,600 Columbia Heights 20,029 2 .10,200 10,200 10,200 6,000 6,000 6,000 Coon Rapids 39,950 3 5,200 4,200 4,200 4,600 3,600 3,600 3,900 3,900 Cottage Grove 20,120 2 6,600 5,400 5,400 4,800 3,600 3,600 Crystal 24,890 2 6,200 5,800 5,500 4,700 4,450 4,200 Eagan 25,080 2 4,500 4,500 3,600 3,600 3,600 3,000. Edina 45,340 2 5,850 5,850 5,850 3,900 3,900 3,900 Fridley 29,810 2 6,900 6,600 6,600 5,025 4,800 4,800 5,650 5,400 5,400 Golden Valley 22,380 2 ;g~820 6,200 6,200 5,115 4,650 4,650 Maple Grove 24,230 ~ 6,000 4,800 4,800 4,200 3,000 x,3,000 l~aplewood 27,780. 2 4,800 4,500 4,200 3,900 3,600 3,300 Minnetonka 40,130 3 6,000 6,000 6,000 4,200 4,200 4,200 New Brighton 23,360 2 5,220 5,220 4,500 4,020 4,020 3,600 New Hope 22,850. 2 6,325. 4~ggg 4~ggg 4,476 3,705 3,705 Plymouth 35,380 3 6,600 6,000 6,000 4,800 4,200 4,200 Richfield 37,240 2 6,700 6,000 6,000 5,200 4,500 4,500 Roseville 35,920 2 6,000 6,000. 6,000 _ 4,800 4,800 4,800 St. Louis Park 42,640 2 ~ 5,400 5,400 .5,400 3,600 3,600 3,600 South St. Paul 20,880 2 ?,200 6,000 6,000 4,200 3,000 3,000 White Bear Lake 22,510 1 4, 0 3,960 3,960 3,300 2,9~ 2,97 ~ . CITY OF RICHFIELD, MINNESOTA Office 'of' City 'Manager Council Letter No. 172 Agenda April 28, 1986 The Honorable Mayor and Members of the City Council City of Richfield Subject: Approval of Business Plan for Rogers Cablesystems Council Members: Attached is a copy of the Business Plan of Rogers Cablesystems, submitted to the Southwest Suburban Cable Commission for its review and approval, and subsequent approval by the membercities of the SWSCC. As a part, of the relief package adopted approximately one year ago, the member cities had some concerns regarding the • business operations of Rogers Cablesystems. To that end, while the member cities did not want to .directly be involved with the business operations of Rogers, they did want some assurances that Rogers business operations would not lead them to another appearance before the SWSCC member cities requesting additional financial concessions. Thus, the business plan was originated. There is no specific format required for the business plan. The business plan format and content has been left to Roger's to organize and present. Under the provisions of Section 7.06 of the performance agreement entered into, by the member cities and Rogers, a .business plan now must be submitted for review. Rogers was somewhat delayed in submitting this first business plan. However, the plan has now been submitted and was acted upon by the full Southwest Suburban Cable Commission at its meeting of April 2, 1986. Based on the review of .the business plan, and the recommendations of the SWSCC Operating Committee, the full commission determined that there should not be an objection to the business plan, and as a matter of policy furthermore recommended that each member city review the plan and determine that it should be accepted. For your information, the business plan briefly summarizes the subscriber status, rates and anticipated changes in rates, operations,-marketing strategy, programming strategy, reviews the technical department services, and provides some administrative goals.. The final pages of the business plan provide a variety of data depicted in charts and graphics.. f If Council Members have no objection to the business plan, the performance agreement requires that the City Council act on the matter within thirty days from the date of its delivery to the City Council, which for purposes of this document should be April 2, 1986 (the date it was delivered to the Southwest Suburban Cable Commission headquarters). It is recommended that the City Council accept the annual business plan of Rogers Cablesystems for the period September 1, 1985, through August 31, 1986. Res ctfully submitted, l" S~ en L. uevi h' A ting City Manager _ SLD/eja • - SOUTHWEST SUBURBAN CABLE COMMISSION c/o Herbst & Thue, Ltd. 2030 Northwestern Financial Center 7900 Xerxes Avenue South Bloomington, Minnesota 55431 April 7, 1986 The Honorable John Hamilton City of Richfield 6700 Portland Avenue South Richfield, Minnesota 55423 RE: Rogers Business Plan Dear Mayor Hamilton: Attached you will find the business plan of Rogers submitted to the Southwest Suburban Cable Commission for its review and approval. Under the provisions of Section 7.06 of the Performance Agreement entered into by Member Cities and Rogers, a business plan must be submitted for review. Rogers was somewhat delayed in submitting the first business plan. However, a business plan. was submitted and it was acted upon by-the full Southwest Suburban Cable Commission at its meeting of April 2, 1986. Based upon a review of the business plan and the recommendation of the Operating Committee of the Commission, the Commission determined that there should not be an objection to the business plan and as a matter of policy furthermore recommends that each Member City, after review of the business plan, determine that it should be accepted. If you do have any objections to the business plan, the Performance Agreement requires that you act on the matter within thirty (30) days from the date of its delivery to you, which for these purposes should be April 2, 1986. Very truly yours, ~ c.f ~ ~ G C. Wayne Courtney Chairman CWC:pms Enc. cc: Sallie Fischer E RO&cRS CABLESYSTEt~!S OF HI2INESOTA Ail?IUAL BUSINESS PLAN • September I, 1985 through ' August 3I, 1985 ~ ~ . Submitted to: Southwest Suburban Cable Comission February 19, 1980 I - ~ ~ 7 SUi•B~iARY SU°SCRI°_RS ' The syst_:n anticipates an increase of basic penetration from 39.2 to 41A by year end (8 /3I/86). Pay to basic is expected to begin at I30a and decline to 108° by year-end. Extra outlet and Fi•i wi I 1 remain constant at 13.5 0 of basic. RATES - A rate increase is planned for. January 1, 1986. Basic Cable Plus will increase x.65 to *~14.15, and the remote control will increase x.30 to $1..80. Multipay discounts wil 1 decrease, and .the Cable- Plus extra outlet VCR 1 rates will increase $.40, to X9.35 each. This rate increase. takes place 14 months after the previous increase. All rates not noted above remain the same. OPERATIG?1S By the beginning of the fiscal year, the consolidation of the customer ' service and technical service functions at the regional facility will be complete. This will enhance service to those customers contacting the company for reception problems, billing, change of service and other service concerns. In addition to enhanced service, consolida- tion will increase the cost effectiveness of service operations. MAR~CETI NG - 1, The channel lineup for the Southwest. will be almost identical to that of Minneapolis by the beginning of the fiscal year. This uniformity helps the company solidify its metro area image. as one regional provider of service and reduces confusion in advertising channel-specific services. 2. A fall direct-sales campaign will be implemented, followed by direct mai 1 /telemarketing campaigns in the winter, spring and - summer. . 3. Near customer acquisition will account for 50A of the marketing budget:. The balance will be directed toward customer retention and tune-in advertising. 4. Public relations activity will continue to expand in order to . ~ enhance the company's. image in the five cities. • ~ • 7`~ 5. Regional advertising and system specific promotions will lead to increased sales handled by the Business Office. In FY 8o the Business Office will handle 300 of sales. 6. Ongoing sales training and the use of incentive programs will enhance the quality and quantity of sales made through the Business Officz. 7. The company will launch a telemarketing department to augment direct and Business Office sales activity. PROG~`~~•tIPdG The Programming Department will concentrate on the following. Philosophy and goals: ~ _ 1. To provide easy and meaningful access to community groups and individuals, ' 2. To provide high impact, wide interest programs of importance to the company, 3. To provide Showcase (Barker) channels for the promotion of the Co~~~pany's services and products. 4. To provide and develop a Pay-Per-View business. To achieve these goals, the following activities will be included among those undertaken by the department. Z. Access a. Revise rules in conjunction with the SWSCC. _ b. Develop a handbook for users. c. Reinstitute the Teddy Awards to recognize the achievements of access users. • d. Pursue public relations opportunities to promote community access. 2. Local Origination , a. Explore opportunities for the creation of new programs with local producers. b. Research the avai 1 obi 1 ity of programs from institutions and organizations suitable for L.O. cablecast. c. Develop non-programming staff and community skills to increase the pool of talent available for L.O. production. 3. Showcase a. Obtain .video clips and other materials from basic and premium services for use on the channel to increase subscriber awareness of cable sereices, . • b. Produce and/or obtain from other Rogers systems subscriber _ in. or~~~ation tapes c. Continue production of the 1 ive "~~lanager's Tal kbac'<" program, providing an opportunity for subscribers to talk to system manaae~ent; expl-ore opportunities for other live/phone-in programs to increase subscriber interaction. 4. Pay-Per-~Iiew (Rogers Premiere Theater) . a. Increase weekly plays on channel 44. b. Introduce a second PPV channel in early 1980'.. c. Reassess. promotional support for PPS/. d. Pursue special live events for PP~I. e. Explore and, if feasible, introduce impulse PP~I via. telephone. TECHi~ICAL DEPARTi•iE~T I.-.Service-Call Reduction - _ a. Oevel op a facility at the Eden Prairie headend to serve customers with verified converter problems. Customers wi11 be able to exch'ange' converters and remote. controls at this. location if that is more convenient than a servicz call.. b. Analyze service data and implement additional controls. 2. Installation. a. Begin moving' to decrease utilization of subcontractor installations. 3. Dispatch/Technical Service - a. Continue subscriber education `through cable programs, subscriber handbooks and other means to reduce calls:. b. Reduce 'telephone, service call and outage loads through . extensive use of the system's status monitoring capability. ADttI~~ISTRATIOid 1. Increased emphasis wi11 be placed on credit controls and colIec- Lion follow up. _ Z. Business 0 ~ ;ice sa 1 es wi 1 1 account for a greater percentage of - sales. ~ - 3'. Staffing levels will be reduced. 4. Budgeting will be done by cast center:. 5. Bad debt is budgeted at 2.5a or gross revenues. - . , • ~ 0 P The company wi explore avai table refinancing options as provided by the Relief Acree~,ent with the five cities. _ f i - I I 7 1985-1986 BUSIi~ESS PLAN SUM1•tARY SUBSCRIBER SCHEDULE 9/1/85 8/3I/8o IiOi~IES PASScD ~ 60,831 63,400 BASIC SUBSCRIBERS 23,836 25,968 COi~VERTERS 26,625 28,150 - PAY TV - 31,022 28,150 EXTRA OUTLETS & Ft4 -BASIC _ 1,363 1.,526 F~•1 301 47 5 RATES Current Increase Date of Ne:~r Rate - Rate Increase BASIC GR EXPAi~OED RATt $ 8.00 $ .40 I/1/86 $ 8.40 ECO?~Ot~IY TIER * 0 0 0 ADO-ON TIERS 0 0 0 Deluxe~Re^ote 7.00 .55 1/1/86 7.55 Intermediate Remote 0 0 0 Set Top 0 0 0 ' EXTRA OUTLETS:. Basic ~ 10.45 ~ .72 - -11.17 Other 0 0 0 I PAY T`1: . List Price-Featured 9.95 0 9.95 List Price-Other 0 0' 0 • PAY PACKAGES: • 1 Pay 24.95 .95 1/1/86 25.90 2 Pay 32.90 2.05 1/I/86 34.95 3 Pay 37.90 4.05 1/US6 41.95 r { .1985-1986 BUSINESS PLA~~ BUDGcT SU:1.'~ARY 1n85 Business Plan Homes in Franchise Area ~ 63,400 Homes Available For. Sal e:. Opening 61,000 Closing 61,000 Basic: Opening 8alan~e 23,836 Closing Balance ~ 25,968 ' % Homes Passed 41% Pay Units: Opening. Balance _ 31,022 Closing Balance ~ 28,150 % Basic Subs 108% Available Channels 54 Prograrr~ned Channels 54 Pay SErvices 9 • Number of Employees 65 Bank Debt ($000's) 18,000 Intercompany Debt (~000's) $ 100 Plant htiles (Residential) 795 Capital expenditures ($000's) $ 493 Gross Revenue (~000's) ~ 8,108 Net Revenue ($000's) ~ 6,221 Syste:~? Expenses (~000's) ~ 3,908 Operating Inccme ~ 2,213 Interest ~ 2,163 Capital Expenditures ~ 761 6I1 Cash Def~c~ency S ( ) • ~ l~ t 1985-1936 BUSINESS PLAN CAPITAL EYPENOITURES ' (S000) Capita! Expenditures Total • 1985-1986 Pro iected Plant -New Area 247 Plant - Replacement b Improvement 150 • Plant - !•.a jor Rebuff Id • O - Subscriber Installations 323- Converters ~ Descramblers ~ - Headend S Microwave 15 Vehicles 8 Equipmen t O Test Equipment b Tcois 5 - 0 Cablecast Equipment i Data Processing Equipment 0 Office Furniture b Equipment O - Interactive b institutional 0 Leasehold Improvements 21 Bufflding O . Iota l 761 r 71,3 ROGERS~ CABLE TV - MINNESQTA FIVE CITIES TOTAL - 140 e i 130e- 120' - E '1 107 - - - L~ 10090 - z ~ 9 090 - - a C ~ 809a - . Z a 70~ - - - 6090 - 5090 - - 4090 ~ - - 3090 ~ ~ , JUL-85 AUG-85 SEP-85 OCT-85 NOV-85 a EASiC PENEfRaTICN ~ + PAY TO Fi:StC TOTAL MINN: JUL-85 AUG-85 SEP-85 OCT-85 NOV-85 HOMES PASSED ba,639 60,834 60,872 61,297 62,325 - FASIC SUPSCRIE+ERS 23,899 23,6.12 2:,,879 24,352 24,881 _ - bASIC PENETRATION 39.41% ,?,8.82% 39.23%. 39. T% .?,9.92% ' TOTAL PAY SUPSCRIBEi S 31,E91 .:.1,093 .?,1,174 29,373 29,~~~0 F'AY PENETRATION 1-~-~. 40"!. ~ 131.6rs% 1.~0.5T1. 120.6;'!. 117.8c% f CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 171 Agenda April 28, 1986 The Honorable Mayor and .Members of the City Council City of Richfield Subject: Public Hearing on Rogers Cablesystem's Application for Approval of Refinancing Plan Transfer and Sale of Ownership of Franchise and Extension of the Term of the Franchise Council Members: Approximately one year ago, the City of Richfield along with other member cities of the Southwest Suburban Cable Commission, (hereafter SWSCC) adopted a relief ordinance which enabled Rogers• to provide for refinancing of their unfavorable long-term debt. Since that time Rogers Cablesystems has developed a refinancing plan and is now in the process of submitting that plan to five member cities of the SWSCC which includes, Edina, Eden Prairie,.. Hopkins, Minnetonka and Richfield. At the council meeting of April 14, 1986 council members were informed that on April 2, 1986, the SWSCC had received a completed application from Rogers Cablesystems to approve the following: 1. The refinancing plan which provides for alternative financing mechanisms to relieve Rogers of its unfavorable long-term debt, and 2. A request for approval of the sale and transfer of the cable franchise. .Rogers Cablesystems of Minnesota would be acquired by Rogers Cablesystems of America, thus the operation would stay within the Rogers Cablesystems family of companies, but the long-term outstanding debt of the company would be refinanced under the much larger credit line of Rogers Cablesystems of America, and 3. Approval of the extension of the terms of the city' franchises for an additional four year term. At its April 2 meeting, the SWSCC considered the application by Rogers. Cablesystems .and unanimously adopted a resolution which. r provided for a recommendation to the member cities on the following findings: 1. The SWSCC found that the applications of Rogers for. its refinancing plan. is complete subject to the receipt of the buy-sell agreements and related financial information between the transferrer and the transferee and the process for evaluation may be started by member cities; 2. That the cities adopt a schedule of proceedings that was prepared by the Administrator of the SWSCC, Adrian Herbst, for .review and processing of the Rogers application; 3. That the member cities notify Rogers within 30 days of the date of the application (April 2, 1986) that a public hearing is being scheduled for April 28, 1986. . because the proposed actions may have an adverse effect on company subscribers. 4. -That the public hearing not be closed and all necessary approvals finalized until Rogers has sub- mitted to the cities and the SWSCC its buy and sell agreements and related financial information and the SWSCC has provided its recommendation to the cities, or alternatively that the hearing is closed but approval are not final and ordinances not published until the -SWSCC has filed its recommendation with the cities that the buy sell agreements information related thereto are in conformance with the representation of Rogers public hearings. 5. That the city attorney's of each member city assist and- coordinate the commission's attorney in the steps necessary toward the preparation and documentation necessary for each individual city to act upon the request as provided for in the scheduled proceedings. On April 14, 1986 the city council made a finding that the Rogers application may have an adverse impact upon company subscribers and took action to: 1. Authorize the Acting City Manager to notify Rogers Cablesystems that the application may have an adverse impact upon company subscribers. Thus, a public hearing-has been scheduled, 2. That a public hearing be scheduled and published for April 28, at 7:00 P.M. At the April 28, 1986 public hearing, representatives from Rogers Cablesystems of Minnesota LTC Partnership and Adrian Herbst, attorney for the SWSCC, will be in attendance to present -~J r information regarding the application and to answer any questions the council members and public may have. Once again the three issues which will be considered at the public hearing are the following: 1. A request for approval by each of the member cities of a refinancing plan of Rogers Cable-systems- of Minnesota Limited .Partnership. During the course of the past year, Rogers Cablesystems of Minnesota has attempted to secure financing to alleviate the cash flow problems caused by their long-term debt. However, several problems arose in that refinancing including a reluctance on the part of at least one lender because of the provision in the franchise agreement which provides that the system could be taken over by the member cities at the net book value of Rogers in the event of a default of the franchise agreement. Thus, the: possibility arose in the mind of the potential lender that in .the. event of a default there would not be sufficient funds to insure that. the lender. was properly paid. Secondly, the interest rates available at the time Rogers .attempted to secure refinancing were in excess of 11X interest ~ their cost under the current bank loan agreement. The refinancing proposal now up for approval includes the provision wherein the bank loan of Rogers Cablesystems of Minnesota would be amended to match the terms of Rogers Cablesystems of America's long-term debt. This long-term debt bears an .interest rate at the prime rate plus one percent (as .,compared to the Minnesota loan rate which is the prime plus one and one-half per cent. The refinancing if approved would result in reduced interest costs, extending payment terms and a greater degree of flexibility for the Minnesota Limited Partnership. A copy of a letter from the Touche Ross accounting firm reviewing the proposed refinancing plan is attached to this letter. 2. Hand in hand with the refinancing of the Cablesystems of Minnesota debt, with the Rogers Cablesystems of America credit line, would be the request for sale and transfer of the franchise -from Rogers Cablesystems of Minnesota Limited Partnership to Rogers Cablesystems of America, Inc. Both companies operate within the Rogers Cablesystems of America corporate group. 3. The request to extend the franchise term by four nears in each of the member cities. In the relief ordinance, executed approximately one year ago, the cities recognized that with the refinancing there was also a need to permit an extension of the franchise term to make the best possible long-term debt restruct- uring and at that time the cities agreed that upon approval of . the refinancing of the long-term debt they would also extend tfie franchise term by four years. Thus, along with approval of the financing plan, would come approval to extend the franchise for Cfj e another four year term for the City of Richfield as well as the other four member cities of the SWSCC. In summary, the proposals that are before the city council for action have been reviewed and acted upon by the SWSCC and have all been approved by the SWSCC. The SWSCC has also made recommendations to each of the five member cities to approve the .refinancing plan, the sale and transfer of the franchise and to extend the franchise term for an additional four years. In order for the council to take official action on these three matters, an ordinance must be passed amending the cable franchise communications ordinance, and a resolution must be adopted accepting the terms of the refinancing plan.. At the time of this writing, a final draft of an ordinance for first reading is not available nor is a final draft of the resolution available. Attached to this council letter is a rough draft developed by Adrian Herbst which was used for .the basis of discussion with the five city attorneys to develop a final copy ' of those documents. A final copy of the ordinance and resolution may be available by the time of the public hearing. Rogers has requested that the SWSCC and member cities take action on this matter as soon as possible so they ma,y proceed with the refinancing. The SWSCC has targeted the end of May as the date by which all member. cities should have acted on this ~i matter. If the ordinance and resolution are available at the time of .the April 28 public hearing, it is recommended that the city council adopt that resolution approving the refinancing plan of Rogers Cablesystems of Minnesota, LTD., and adopt the ordinance amending the cable communications ordinance providing for the sale and transfer of the franchise and extending the terms of the franchise. If the ordinance and resolution are not available at the time of April 28 public hearing, it is recommended that the city council take the above actions during the May 12, 1986 council meeting and that in either event, the second reading of the ordinance be scheduled for the second. meeting in May. Res ~c fully s mitt , L. CVlI: I Acti g City Manager SD/eja r~ E Attachments: A-Rough Draft of a Proposed Ordinance for First Reading B-Rough Draft of a Council Resolution Accepting Refinancing Plan C-Ten-Year Proforma Concerning the Refinancing D-A Letter to the SWSCC from Rogers Cablesystems bated March 4 explaining the steps taken to secure the refinancing E-A Letter from Adrian Herbst to Touche Ross & Company Concerning the Analysis of the Refinancing Plan F-A Letter from Touche Ross Reviewing the Refinancing Plan I ROUGH DRAFT For Discussion Only ~ _ / ORDINANCE N0. AN ORDINANCE AMENDING THE CABLE COMMUNICATIONS ORDINANCE AND AMENDMENT THERETO TO PERMIT THE TRANSFER OF THE FRANCHISE GRANTED THEREBY, TO EXTEND THE TERM OF THE FRANCHISE, TO DESCRIBE _ CONDITIONS AND FINDINGS REQUIRED AND THE TERMS OF ACCEPTANCE. THE CITY OF , MINNESOTA, DOES ORDAIN: SECTION 1. Intent and Purpose. It is the intent of this Ordinance to permit the Grantee under the Cable C~~.,,.unications Ordinance and Amendment thereto to transfer the Franchise and .allow for the process of approving such transfer by City based upon the terms and conditions set forth in this Ordinance. By previous amendment to the Cable Communications Ordinance, Grantee was afforded relief from the terms and conditions required of it and permitted time within which to accomplish the refinancing of its long term debt. As part of the review and approval by City, . the City by Ordinance undertook to authorize an extension of the terms of the Cable C~.~.snications Ordinance based upon the I, ~ ,approval by City of the refinancing plan of Grantee. It is intended .that this Ordinance allow for the approval of the refinancing plan, permit the extension of the term of the Franchise granted by the Cable Communications Ordinance and allow for the transfer of the Franchise to a new Grantee as provided for within the refinancing plan submitted to City for its review and approval. Section 2. Findings. Prior to the final approval of the .refinancing plan of Grantee and the authorization by City to permit the transfer of the Franchise. granted under the Cable Communications Ordinance, City will review the final agreement and financial arrangements of Grantee and find that the legal, technical, .and financial qualifications of the new Grantee under . Section 3 of this Ordinance has in the. sole judgment of City complied with these requirements. . Section 3. That Article I, Section 2, Paragraphs J and S of said Ordinance and as amended by Amending Ordinance No. be amended to read as follows: , l e X11 S. "Grantee" is Regere-@ab}ee~*eteme-ef . M~nneaete-3~~mfted-Rertner~k~p;-Q-M~nneaete ~im~ted-pertnereh~p;-x~th-Rogers-2eb3:eeyateme ef-M~nnesete,--one-;-a-H#nneaeta-eerperet~en; ee-tke-6enere~-Renner, Section 4. Term. That Article II, .Section 4 of-said Ordinance be amended to read as follows: This Franchise shall commence upon acceptance by Grantee and .shall expire ~5-yeas-fsem date-ef-eeeeptanee on the day of 19 Section 5. Effective Date. This Ordinance shall be effective upon passage and adoption by City and upon compliance. with requirements for ordinances within City and upon the following conditions having been accomplished no later. than days from the date of adoption of this Ordinance. .Otherwise this Ordinance shall be void and of no effect. A. Grantee has filed with City the final Agreements relating to the financing plan including the..agreements with its. lenders, and the buy and sell agreements between it and the previous Grantee and City within thirty (30) days from receipt thereof has found that the requirements. of Section 2 of this Ordinance have been satisfied. B. That in addition to the findings described in paragraph A of~this Section after receipt of such agreement... as is provided for in Section A of this Section, and within the same time City has approved. the refinancing plan, within the requirements contemplated by it in Amending Ordinance No. C. This Ordinance will. be effective in accordance with the provisions of Article XIV-of said. Ordinance, including delivery to City of the acceptance, opinion of legal counsel, guarantees and other documents as required by' said Article XIV, and provided further, however, that it shall become effective only if all of the Cities of 2 - ~-'s Q ~ 0 r i - and adopt an Ordinance similar to this Ordinance within _ days after the adoption of this Ordinance. Passed and adopted this day of , 1986. CITY OF By• Its: By• Its: SW-ORD - 3 - ROUGH DRAFT • ~ ~ -For Discussion Only RESOLUTION RESOLUTION APPROVING REFINANCING PLAN OF ROGERS CABLESYSTEMS OF MINNESOTA LIMITED PARTNERSHIP. - WHEREAS,. The City of , Minnesota ` (hereinafter "City") is the franchising authority pursuant to the Cable Communications Ordinance of City; and WHEREAS, Rogers Cablesystems of Minnesota Zimited Partnership is the Grantee under the Cable Communications Ordinance of City (hereinafter "Grantee"); and WHEREAS, City has adopted amendments to the. Cable Communications Ordinance which were intended to provide relief to Grantee from financial operating cash shortfalls and additionally financially burdensome long term debt; and WHEREAS, the Amendment granted by City to Rogers contemplated that Grantee would obtain refinancing and restructure its long terra debt to improve the operation from a financial standpoint of its cable communications system within City; and WHEREAS., City, pursuant to the Amendment permitted Grantee a designated time to change refinancing and also recognized the need to permit an extension of the Franchise term to make .possible the best possible long term debt restructuring and City agreed that upon approval of the refinancing of the long term debt it would extend the franchise term by four years; and - WHEREAS, Grantee has prepared a refinancing plan, a copy of which is attached, and asked City to approve. this refinancing plan and in conjunction therewith extend the term of the Franchise granted by the Cable Communications Ordinance by four (4) years and further asks that City-approve the-transfer of the - ownership of the cable system and the Franchise granted to it to a new grantee; and WHEREAS, the Southwest Suburban Cable Commission (hereinafter "SWSCC"), acting on behalf of City and other Cities- . which are part of the same cable system, has reviewed the request of Grantee utilized the services of the financial consultant r and has advised City that the request of Grantee meets goals contemplated by it and the City when approving the financial relief; and WHEREAS, the SWSCC recommends that the City approve the refinancing and adopt an ordinance to accomplish the various requirements necessary to complete the refinancing plan of Grantee. i~ ~j . -/D NOW, THEREFORE, the City in a regular meeting assembled resolves as follows: That the refinancing-plan of Grantee, attached hereto, is approved subject to the following: ~ _ A. Adoption of an ordinance by City and other Cities who are members of the SGISCC authorizing the extension of the Franchise term, transferring the franchise to the new grantee described in the application of Grantee and making findings as required under state law. B. Conformance by Grantee and the new grantee under the refinancing application, with all of the terms,. conditions and requirements specified in the Ordinance adopted by City. Dated this. day... of ,.1986. Mayor SWRESOL2 } a6 Nf1~1 25.1486 - eivci'rl C~l3r5TF?6 Cf l11116~T4 (un~~v ?tinuCnYQP 374TH}([ l1: iE7 1MDO~E . tEll T~ FOQfTJISt ~w~uu 9t11i+F-ii:S[ lmi~l~l1S iCTtil, fdEGIST FAR ilf TEtR Eflo-Jis Ji9[iT 31 rFJit 14[6 1996 1961 1988 149f l490 1441 194? 1991 1491 1945 AElf1AE lyISTC 9ERYICf 2.326 2.528 3.l*4 3,AR? 1.183 5,144 S.7FJ 6.171 7,1I3 7.712 9.383 P4r TEifYtna 3.601 3,BS7 3.287 I,53o 1,753 3,9w? 1.!?$ 4.37f 1.989 1.763 1,915 CfMrtR+ce t?f}f[11L 2,325 ?.~4 2.241 1.491 1,901 1.786 1,+617 I,432 I,I65 1.@1 lES P,1T P471 'lDIU 183 174 387 sst b4s Al 126 730 7TJ >91 917 ant AF4ElA.f 14 3, 46 S6 bfl la 76 BS 4Z 99 107 • l.3I4 11,094 4.065 .10,014 10.817 15,701 It,32D 13.223 f3?8Z6 11.425• IS,037 11,5S C9ST Oi PA1 SEflYI1fS 1.477 1.691 1.972 ?,053 2.261 2.t3S ?.b7I 1,858 3.165 3,298 3.578 lE'SS t:05f tf lti1T P£it Y1D1 69 R4 193 21b 3?S 15Z 363 375 389 ]98 l09 6,319 6.]03 1.000 1,685 !l?260 B,9I1 9,296 9.890 t0,24S 10.739 11.CS1 8P~4T116 Eu'9I~T lSi[~1M411ti 361 161 I67 175 ![1T 188 193 148 203 IQ? ?15 TECHI[UL 1.ZaS 1?1~ 1,110 1.471 L53y 1.749 1.786 I?9i7 7.098 2.191 2.335 lO.+.c.iAC X86 379 347 4I1 437 153 49? 529 5~ 591 624 ,a.,~„o~A~Tltli 1.590 1,47b 1,37'6 1,691 1.801 1.915 2.EF4 2.116 2.510 2,671 ?,810 PiQMTIQTY QtPRrll~ 0 0 0 0 ti 0 0 Q 0 0 t 3,18+1 3.316 3,571P 3,719 3,960 1,264 1.1p1 1.?91 5.386 5.662 5.998 awc~i OP~4i116 : 2?6f4 1.977 3.111 3,936 1,101 1,650 4,796 5,099 4.908 5,077 5.063 • - COAPCRit1E vrduc.~ liil~e~~cni Fia 414 A! 441 481 S23 SJl 68! 611 615 705 735 lYW56~]IXT t~FS rXf'1xl3ED 138} tI0) 1211 t?l) 126M 1291 134) {Qt Ix} 135) 137) 381 37Z 414 ib3 SOQ 542 S7! 609 64! 664 448 aFEA41ii6 fJ~£ 2.261 2.956 S.O2Z 3,473 3,79'9 1,108 4.225 11190 1,267 4,108 1,165 lh~ur,~i EJD'96F OK TFfll ~R ttW6 2.?f4 I,BB? 1?Ag 1.846 L745 1.b54 1,1111 1.261 490 b91 165 ill I,i!n~n.~~~r~ Jr 1416 ~ 0 T4 0 0 0 B 0 ij 0 0 0 ON GPITIL lf1;5F5 0 4 O 0 0 O 0 0 fl 0 0 I,Z)1 1.960 1.40D 1,8?6 1.795 1.651 I,1t+8 L263 4~ 691 ]6S lfSS f!k+ura+ CxPR1L1;2D 0 O D 0 O 0. 0 0 0 4 0 2.211 1.968 1.400 1.846 1.145 1.651 LlAB 1,263 490 .691 165 CJl51f t1ChE 49 996 1,1ZZ 1.574 2.004. 2,454 2.737 3.228 3.271 1.711 4.000 Lir~cof4TI~11 Iii A!4'RT12!?IIDM 7.160 2.?21 ?,282 ?,ZOI 2.2111 ?.324 1,735 1,189 1.861 2,~1 1.974 ~p~F~ 9 0 O O 0 0 9 0 D 0 i 411~A _ 1381 2K fl 9 0 9 9 O 0 0 0 iEi lUd1f bfF01E Illokf Tl?t 11,119! I1.S981 11.160E t?77) 130 1,00? 1.139 I.lfO 1.l3I ?,0?1 l~s- - 1DYFf3t 25,14A5 ~ _,a ~N GEiwi»vu flE' ~iI1iE50i613141FD P1tlii1Ef911P OPf.R4TI'!i6 ~1T10S 1Elr 1i~R ~C+IST 5751P3i: 9P171}1~Sf t11M1i;i11'O115 1C1fR FUF#DISi fDR 1}E TEl~ E10I161~bT 31 T~1R 1~ 1Rii 1487 tae8 f484 1990 1991 14?2 1496 1441 1945 575iE1! tF'ET.S1Ii6 Iltl?E I OF NET >~ltlE RE1f3ilE ~4SIC x~i+.i -36.8 ID.I 44.4 90.5 54.1 58.3 6ZT bS.S 69;2 7?:1 75`9 PJiT 1ELEYISItN 56.9 48.5 4T:D i5.4 45.5 44.T i1.S 41.3 4i.6 i+4.1 41.7 CFyl4Eit1EA <~11,Q 36.7 36.2 31.E 25.9 23.1 20:D 21.i i4.5 12.1 - 9.S T.1 PJ~T PER YiEli 1.6 2.B S.S T.2 7.8 7.9 7.8 7.4 7.5 7.i T.8 O11fR IA:Yt]I~ D,3 0.i 0.7 ~7 0.T D.8 D.8 0.4 0.9 0.9 J.0 132.7 12S 3 129.5 130.3 131.3 131.3 132.7 132.7 131.3 131.3 1367 IESS C06i OF 44r gR+IiCES 31.2 26.9 26.7 26`7 21.4 27.3 26.8 28.4 30.5 30.t Sl.i tF~ CES1 OF P1~Y fER Y1Eff 1.1 1.~ 2.6 3.6 - J.! 3.9 3.9 3.8 3.6 3.7 3.7 loa.Q ltll.0 140.0 lOO.O 100.0 loo.D loo. 100.0 140_o IOD.a 140.0 t~tiFC i~ F9OER'~RN6 SJ 2.6 2.; 2:3 2.2 2.1 2.1 ?.0 2.0 l.4 L4 IEIIi1iG1 2D.3 21.6 24.4 19.? 16.6 19.? 19.t 19.E 20.3 20.1 217 lY+1aETDS 7J 6.0 5.5 5.3 S.3 5.1 5.3 S.1 S 4 5.5 S.7 ~DNitd37RiTl08 ?1.S 73:4 22:5 22.0 2E.8 21.5 2f.T 21:1 ?i.l 24:9 254 SB.? 53:F 50.8. 18.8 4~.4 4T.8 48.1 4$.i St.3 52.T 54.? ~u+v+ OPERkf116 r,~L.~ ;1.R 4d.1 a?.2 51.2 52.1 5?.2 51.6 9.6 t7.7 X1.3 i,S.B ~il[}C{{i~1~1(;'1~EIi~1)E~1~~}t~r~rurx . PFA ~Rl~ J.i1.yu YL~YI Pf'h}~ _ 1.1$17+ .xnr?at 7.60 8.85. 9:65 U.05 11.48. 13.37 1.35 15.32 1621 17.16' 18.07 AtY fE1FYIS10N Ii.TJ 10.22 M.09 lO.ON 10.93 14.13 10.26 10.96 10.46 10.56 .10:66 07+tiF1P'iR RDRJt 7.10 7.61 6.75 5.68 S.Q9 1.59 1.0? 3.79 7.81 Z.27 I:6! PdT FFA YIa D.31 . O.bO 1.19 1.37 1.72 L81 1.80 1.18 1.77 1.17 LX OifQ R1:VB1;F 0.06 0:13 0.16. 0.16 0.16 0 !6 0.14. 1.20 QZI 0.22 0.?3 71.36 21.00 ?1.82 28.54 28.?6 70.09 3D.63 31.06 31sT 31.46 37.11. EFS4 COST !F PST ~3 6.46 5.66 5.74 5.iyl 6.06 6.26 b.61 6.7b 7.16 1.29 1.71 LESS OOA OF P>iT PEI YID1 0.21 8.30 0.94 0.14 0.86 0.91 0.90 0.84 A:B9 9.E13 0.110 2D.8t 21.DT 2l. i8 ZI.81 22:07 ?1.42 23.49 23.40 23.11 2S.fl1 ?3.B2 OPE1bITt1~ cxtax.> P~w1iJl6 _ - 1.14 it.54 O.Si 0.9D 4.44 o.i$ D.iB 0.47 0.4b D.~d 0.46 - TELKi1QlE 4.28 1.54 4.39 1.19 t_11 4.39- 4.11 LSt 4.7b S.OS hr~cEittl6 1.54 1.21 1.19 1.17 .1.17 lJ6 1.22 1.25 1.26 1.31 1.3b l ~10'IEIq~fR~1IIN - S.OJ i.P4 ~_Eri 4.81 i.Ri 1.42 5.02 6.t8 5.17 5.?2 b.Db J 12.Di 11..''8 10.42 10.67 10.58 14.96. 11.16 11.31 12.ZB 12.95 .12.91 au+u+44~'EER4Tif16I4~~. K fl.61 9.19 Ifl.56 11.20 lLi9 11.96 11.92 1?.06 Il.d9 11.26 10.41 ~ ~-i~ MAiO175.1966 t7dtt~witrfl (F , u. , a+.L I.jr,artD' fhur~nx{IP . ai~.o~ OPEW,TI1'G E>0'f0~ iF71 lbilt FOiI~IFSt ~~~?o~: 9all}FiESf f~lFJpUl3S ~Ci11U, F{~T Pt! 1Tf 1'f,,il[ QlDC AFxlsi 3I 160r 1965 19~ 1497 la6i I?B4 1?911 14l1 1492 1943 179'1 1995 ~l~ltilG Q>~3 FIf® cu ~ Sl[lIAiES 6b IO 73 77 fll B5 8! 94 48 I03 c+vrnrrr6 azsr so u a a a 23 2s 27 23 ~ olli~ b2 b2 65 68 68 6B 68 se ~ 68. YdRIlBI£ wwu 9LcnUrC !b 2 OF °.~1~lA1ES E.fl O.i O.0 11.0 0.0 E.4 O.i 0.0 8.4 0.H tareiue f1I 3t70~'S 0 0' 0 0 0 O D a O 9 ?nr~t E>:}v~ra AS L tf Slila[tf5rv?ra~~ti 20.0 2d.0 24.6 ?l1.D 2D.0 20:0 2D,0 2D.0 20.0 2D.0 fa?9r~E 3K 9Ik0'S 17 14 15 15 16 17 l8 14 24 21 ill ASS fl~iS Jl5 I aF 6#RSS 1>E~ D 0 O.D C.4 4.d e.D 0.0 0.0 0.4 0.4 0.0 D041H: Ili SQ00'S D O O D 0 0 ' 0 0 0 0 f011i ~ w d a~C.i 363 16I I67 175 183 IA3 191 196 ?1IT 2D9 21S 1DlPiElF1~ c,~rcnyv i fI7® fYPE1l~S s>w:~i>FS 9e ~ lo+ 104 u4 12~ I26 137 139 14d ca~tl>.tl~s last x 3s 35 3b 3r1i 10 a ~ ~t6 ~ . once 43 21 ~ 23 2i 25 26 , 28 Z, ~ nv+r~atF a.~~ evffl~s u s aF SAl1~R~ESi ~a.r..lla~l 20 O 2o.D 21.d 2Q 0 20.0 2Di,0 20.0 20.D al.a 20.0 a>~ 1~ sooo's ~i 35 ~ 3H 36 a 15 sD ss w ua331~ 1961 1Eli 1!lita(1riT10lf5 iliD 710MS 1b,bD2 20,.9IQ 19106 20.D90 17.159 20.167 2l.1?t Zfl,09) 20.793 ?l.e117 L 9~(D t7 5aEE9E3( 17.0 11.0 110 I7.fl U.0 17.0 11.D U~ 17.0 I1.0 CtPlQSSl0i1~CE S!><E3 2.8?2 3,144 3.36~i 3,109 I,8l9 3.127 3,SD1 Jd10 3.573 3;b53 AI~1E 3'Elt Silf 21.00 22.95 23.15 2~t.31 25.53 2b.>i1 2E;.1+1 29.5 11.03 32.E ,i: u.ac IIi t~"3 O A 76 83 7T 9Q 101 ]A1 I1D 119 R 111112E t067S >~t a2s1 ~ ter ~ . slesl~laE>r av an e.2s o.2a o.29 0.31 a3r o ss a.~ /fYERi6E P11T N aJSs~.ar.cxti 16,?24 16.7118 18,11b 19.9'73 21.Q?5 x,160 ?3.b37 24.94! ?5.978 21.106 cur~uc Ili SOm'S 4 S 67 57 74 87 FZ 1t2i !!1 I?2 lY 9111E Q76T 111~XE1lC L~ 9111E fx6T ~,i~~~ , u 6.0 b.D 6.0 b.0 6.0 6.0 6.4 6.0 6.i 6.0 iliQlR ,~c++~~+trc~ 1M 1>a76'S ~3} {31 f4} (1~ f4} (Sl {6} {6) 47} ~1} uAf1C1?SI1i6 4S i ff 68165 1~'El~ O.lr 11.5 0.8 Q 8 0.8 0.8 D.8 O.B 0. B 4.8 L. ~ 1a~'s _ ~ rt ~ ,'9 85 41 96 ]D2 1Da 11S 111 tarot ~s f>~s gas 374 3ar 11~ 4zt 153 +Yt 529 s53 Al 624 nya~r zs,~~ Cp _ ~cl ~s,u C>$lfST51F15 Cf Ml. ~ ;s~ li+~ircu PIl72ERSHIP m~+cn U4~JaTT16 $ jEll iT1tA rvrr,.ST ~i J+tv: S>T~~$T M']2i~,tFVIIS ICit1iL Ftt~Sf hd! itt; TfNt frQI21C Alibi 31 ~R 1985 145 1987 14~ 1984 ]940 1442 1942 ]943 1941 1995 itu.iir.il crrtnxb flaT•D c~rceut.i SIlJ12IfS 667 t~ 736 748 7!7 918 907 967 1.025 1.D91 F1C1lITIES CAST 6a 70 73 17 Bl $S 84 9i 98 103 OTFfA /8 44 52 54 ST 68 63 6b 6f }3 Y01R1~lElE wc~r l?IEATIIf 1tS I ff SAL1itIET 8.9 7 D 7.0 J.4 l.0 7.0 7.0 7.0 7.0 7.! EXE'Ea1g IB lsJ00'S _ 60 48 S2 S2 S6 S+P 63 6J T! 76 FA126t: 6ElEFITS ~kS i OF $,1LAAlE~,,.cti.~r 20.0 2D.4 2D.0 24.0 20.4 20.0 10.D 20.0 24.0 2D.4 urcroc tH IOED'S 1#5 11b lSl9 160 !70 laZ 143 206 219 ?34 rcnxr~Q !WD ?Fii]A.ES p[rt11~T C06T PEA S3ow~u+ D.Z+I D.22 4.13 D.21 0.26 fl.7T 0.28 4.3D 0.31 0.33 flOFil~ l21 !000'5 1J 13 82 91 200 I08 I19 130 Ii0 t52 wa.UiECT~xu.11QC! tTb7 - PFA D1SCQ+ECiji~Jlid'! 8.32 8.7I 9.13 4.56 19.06 10.56 11_Dg ll.bl 12.Zt - 1Y.83 trlPEltSE 111 !000'5 !OB 12Z I38 138 1St lb8 18~E 204 ?ZO ?S7 DilJP i:FPl2A5 !d1[!li COST fER Sibx.ua~n _ 0_t11 0.00 4.00 0.40 4.DD O:DO 0.~ 0.tA Q00 0.00 trehx Di 3>)00'S 4 0 0 0 0 0 0 D 0 4 OISfA1D0II(N PrlfA HTIf1FU' 0057 PEIt PU>f1T KIEE 4.57 6.1Z 4.93 5.19 5.45 3.73 6.DI i.31 6.63 6.96 cxrcJt~t 2M 1Q~`S 44 16 t9 S? 56 60 61 b8 73 77 !'A.E F1F21IA. naa111r oo4T ~ ~ tm.~ , . a.?s as g.9+ l.3s sss 1a.34 10.a~ 1L40 IL97 12:57 ~u~ Jr sam's 64 a3 e4 ss 1a2 loe ]16 123 >31 140 rn~rte.~~ T1UI l1'S2iFLT CC6T fER P(,1ift 2QCE 0.00 0.00 O.Q7 O.Q2 O.UO 0.00 0.04 0.~ O.DA 0.00 EXPQbE f1t S>JC4'S 0 8 0 4 0 D 0 9 0 0 2titD(TE1;'i[3: 3Gl1ERi~1. K.lfF}[r COST P9t PUi1f 22ItE 3.71 1.99 x.08 4.28 4.44 t.7Z 4.95 5.20 5.4b 5.73 f]~ It1 5000'5 36 38 - a0 ~3 46 19 53 S6 a0 bl P1,11tT 2 211i111LT CDST PEA >'lJli1201E O.os !1_IA 0.00 O.OD O.OD 0.08 O.DO 0.08 Q C0 O.OD ~rs~.~. Dt 5000'5 0 0 0 0 0 0 O 0 4 0 0(ltlERlEit A9'lIA 21~ TOiJI UitttS AETA3>eED 17.4 18.0 64.d 41.0 36.D 36.D 3b.! J6.4 ~.O 30.D aIEPIIR CDST fEt UQT 18.U0 11.24 ll.75 IZ 3? IZ.91 . 13.98 14.76 14.98 15.73 16.51. E~f}6E 1M ![W'S 13! 153 190 I61 1W 156 164 181 ]bt 171 hTi#l Wtlliiit; ~06T5 11lI[![Y C45T PfR PUiSI 24ll: ?.Q2 2.U 2.2! 2.32 7.61 7.56 ?.69 2.e7 2.96 3x11 ~ IM sooo's 19 22 23 25 24 30 32 3'S 6#1'65' tEiDitTOri carwc~ 1.419 !.521 1.611 l,F46 1,JB9 1.911 2.1317 2.14? ?,3Dt 2.456 lfSS fIPU$3 CiTIT41IlE~ i t~F Ik51i<IiJJI0l6 25.0 Si3.0 50.0 50.Q 58.0 SO.D 50:0 SO.D 50.0 50.0 Jil1iN[ !N l170Q'S l]20} f97t {1641 t153~ ieD} (1251. f1SDf 110J1 tI131 ~1?1) Tt~TIIL TESf21t~ vrtxx~ I,21b 1.359 2,130 ].172 I,S~ LT0.4 {.786 1.917 2.088 ?.I91 ?.335 - ~n D i 1 25.)986 ~ ~ - J~ ~e~iu ~E~uwu 1ffll~i,! L,u1t1r P7>tT~ESTTJI' ~~ay~.01litAii?6 EcPIK~T 113E 1F.~it ruK,.ul ai~~~n: Sd1i1F-li;~f 1R1lEJAXIS lC}tYl F4~i FOR i}E tF,K QlIi6 1{1EffiT 31 TEiR . 1985 1986 2467 1598 I99! 1440 1441 1941 1991 I?44 1495 ~D~Q11(SiRITItM 1]1°9615 fIXtD fl0~5 S~itIFS i1S 129 #50 417 131 525 S8t 6I6 651 ~ ~o na~I.1»s a 2t zt 7J R a ~ 21 24 3l FAC1lIiIES Q16T 90 4I fS !00 105 UO !i5 121 1?? I3+1 tP6~1 J!O lt11Ii ~~w 60 67 6S 68 11 7S r9 ~ 83 Bl 91 OTSR rrurs.~ttEW. 3fRY1C'!;S 1 10 12 IS 14 !4 IS 16 I7 I1 OF1fR fCkD CdStS 76 I10 ~ 115 121 127 133 !i0 II7 !Si 1dT W1U1blf t~ruax~ (NI,JtTDE L5 I (i SI1fRT6 3.3 3.0 3.0 3.9 J./ 3.0 3.0 0.1 3.0 3,i E71'E1Lg IM Sfl00'S !1 13 !3 ~ li 15 16 II 11 !8 ffi FADff 6E)FtTTS S tf SJLItltlFSivlcxl.Yf 20.0 T0.0 20.0 2D.4 20.1 20.0 20.0 20D 20.D 201 F)98a'E 1M !OW'S 86 84 43 97 let 108 I14 1ZE! !27 134 SUlSAtlBER Mid r nuxiu+~ - 11tlii1l.Y 06ST fER Sh+a.~u.EA 0.35 0.31 0.34 0.11 O.t3 0:15 O.Q 0.~1! 032 O.S4 Ixt'9t3E Ili m'A'S !D6 120 !36 I92 566 180 299 217 731 Sit FIFI'BRJ~L dl1Jt ~ nw[su~ IIClfiH.T C6ST IER ~Bla O.D3 0.03 0.01 0.05. 4.ts3 0.01 0.43. 0.01 0.01 D.bi E3PEI6E ~ ~ ~ 4 11 !1 I] 15 16 17 1! FR4QOSE FEES 16 i tF GSR I~>r 3.0 7.0 3.0 3.0 3.0 3.0 3.0 S.0 S.0 SJ _ iN SOED'S ?35 264 292 all 3t7 361 184 675 7]6 ltAti t1I15 LS Z OF 6R06S i>:ti01lf LO T.I L4 ~0 2.0 2 4 LO Z.1 2.0 Zi 1 !i1 lR.D'S !6Z 181 a1D 211 231 71b a62 Z1J 289 3D1 Criti1R1EA ID653S r~ ~,~r olson~TS i ~.Q 20.6 20.0 20.0 20.0 2e.o 70.0 7D_o 2D.0 20.D i Of C~7111~5106T ~$:S 10.0 40.9 10.0 10.0 10.0 i0.0 10.0 10.0 10.8 >IIl~FR 0~ gItlcn~~n~ LO.Si 822 6S1 691 610 634 610 705 7J! 15T 11G IEi lOOC YO.CE ~ 125.OD 105.0) 45.00 95.00 .85.50 16.95 i8 26 67 St 56.10 SD.44 r„rt~ ~ 111 StDO'S !06 6! 6b b1 ST SI 19 I6 12 34 OttIR'lJi?31rEl.E QT9l~S !l10H.Y COST PEit SiQa,.wucs. 0.32 4.3T 0.35 0.36 0.78 O.iO 0.~2 0.14 0.46 D.1! E>OflCf 11f l000'S 41 108 121 136 118 Ib! 117 15tf 209 ?Tb 10f0. I~~~.~~„d~,~11101i urauta 1,330 l.Ild 2,9d 1,691 1,A01, 1,915 2.019 ?.Nb 2,510 T.631 2,81D Dfl.A114111e~41E S.O S.R S.0 5.0 S.O S.O 5.0 5.0 S.0 S.0 hq ~ 25.1R1l~ s ~ucna (7tlcaw~uu l071'~T6 llfUTfO Pi~.~itixQP G~&N FLA? fEll ifAA FOi8L7lST owwr. 9Q~11~~'S MIf~P0.IS FtiFEISLST FDEI Tf~ iflit EI~I1i61fJ~i 31 1~S 1461 1956 1989 29'90 19l1 Il42 1993 1991 1995 pt4t Dftm 1Ef DDZ£ lffaff I i6~S E1.5961 I1,J6Q) (629 f {277) 130 1.0[71 J.1~4 1,10 1,131 2.0¢1 IiQS NN Rrtw06 [Y191 uva.i.~Jt?IQt 2.lOt 2.162 2,061 ?.16] 2,208 1,624 1.671 1.155 2.{71 1.867 ~lC~aJTUlI4i OF: ~ d O 1 0 O O 0 O D Krwuu~ F1b4Oif1J16 Ot61'S i3 N 4l ~+l Q fZ, ~2 12 I2 ~ ++rr+uv~ PRE17Pf9+tTIi6 OOSTS 71 T1 R J7 74 70 70 70 fi 7i @f10t ~tt~xcv t~615 1 ~ t 1 ~ 3 D 0 fl 0 ~114u~csn USES IRj3 69 6b 61 A 52 a9 ~6 1? 3! T?S 5.191 J.bi3 2,t~f 2.511 2.799 3,271 3.323 3,751 6.ffJ'! r~~~ 1EO+ er~c ioa~s 2.07D 1 o a o / 4 e 0 0 Puttsr><9alr axra~unor6: tI OZEAs1 PJttf}R D 0 0 ' 4 0 O D 0 D l iT Lil~(1Eb P6R111R5 0 0 0 a 0 0 4 0 4 D IfCiEJISE iN l~.t~wr~' lilt l.~D d D D O 0 0 1 D 1 Dt3~15f t11 GFIIFL L6tSES 0 0 0 a d 0 a 9 O D icutlx Jll lCl6 2FA1 ncw+4itf - ]CJ4 O 0 D 0 O 0 t fl t Icu:,uc D! t016; tEt7f ucrwiu 0 1 0~ 4 0 A O 0 a 0 Or'1~,LSftlft~ltgy Di ~ti~r.~ dFITaC Z~16J IlS I6 104 {17M 63 61 lbe 6S 361 5.18 l.346 I.66D 2.173 2.19+1 2.852 5,73? 3,i4J 3600 ~,IQ1 - C~ OUifLOY fl,nuyuc Or' Fi~D ISSETS I,0I3 1.455 652 i,07~ 105 B55 919 $9b 96b 1,034 C6PITt.12ffl O~~y~ fgS 20 2? Zr 2b 2! 30 3Z 3i 35 37 111PIUiIZEB Ffl~YtTilalPf N51S 0 0 0 9 / 0 0 O a 0 GPIfdCJIED Ibiu~~f D 0 4 4 B 0 0 0 O 0 iEPJ~YfBri ff iER'I OkR ldttS ~ 0 330 1.600 1.1'15 1.90) 2.606 2.950 3.075 3;9A tfCf€~tSE IK dPfir LFJkgS 2l 11 O 0 0 0 0 0 0 IRxE>LSE I3( wu~ty COSn 0 0 D O 1 0 O D U- 0 .cwc~ D! .u~wo.~. ~~.~f IEIt 1.000 D fl 0 D D 0 D 0 0 ?~1t£Kt A; u,.uuut 0 0 0 O 0 0 O 0 0 D S,S75 1,078 1.035 2.902 2.158. ?,1d5 3.55! 3,780 ~.OP6 7,916 9ET dtgl F10t EJ57) 229 622 1329) 336 61 1217) (284) 12771 {J75~ a1s~ 6T aefir~s of ~ ?s~ ZTS 891 she 90i 971 751 ~6e 142 asp ~lT ~ aF t~ ~6 275 egr sfs 901 971 7S7 sae 192 16 (J ~ / MACH 25.1996 ,war fJiBlr~.~~uo SF 1!1}If5(11~t !]Mii@ P~IR1tERg1IP 6,Ilii1~ g¢1 1'Ql 1f/R F9~ChSl ~,~.u#: S01lT}~iESf 1(17i~fitPR15 aC101~ rt~wu~ FOA 1EE 1~ FJiI16 111~bT A ~T 1485 1486 1401 1488 1598 1490 ' 1411. 1991 1947 1441 1445 t3 n ~ 1SgiS p61 ?OZ 46 275 B97 568 9d4 !71 757 ibEi 14Z 16 ACCOIt~ttl t~lYiOCE i3tilE 10! t78 160 173 198 2EZt 213 226 2;4 259 Il,, u~,.~ , 115 0 0 0 0 fl 0 D 0 Q 0 p1IER 4i 31 73 35 37 38 ~0 ~t2 6S i7 i4 11hui~y..~, af111flITERS S] +2 34 16 ~9 SI 53 36 99 6Z CAlS1HJCtIt11 I?4 715 226 ?JT Ne 261 771 287 302 317 337 ~5 ~ st 6z 65 ~ n n s2 ~ lag 717 529 196 1,ts1 1,156 I.SQS . 1,6'a 1,1+! 1,1D1 46a 871 ~ ~rs PR81A1URftT 035 637 ~ 637 637 6A 637 671 637. 6J? 637 63l uvo a o 0 0 o if o a a a a atxr xo r:~s» 2s.FZ r,sn2 2s,~9a 26.101 2),11? TT,Et9 20~ 29.5 u,3n 3z.i31 Zi,20! 25.134 ?6.177 26,7.8 21.774 28.x56 24.238 30,1FL 31.176 31.031 7i.O11 t~s ~ ~,~sr`~ S,n~ 7~» la,oa 1t.12r It,287 16,145 1s.i15 !4.797 21.SI1 r,ol! 25,196 _ 18.135 I7.26~ 16.oe1 11.611 l3.tgt 11.960 11,17; 10.399 l.92Q S.OI3 1.185 ass r. r~ ru~,Tll~ W515 Td6 636 98+1 51? 440 370 300 73D 16R 40 20 F83l1t31I5!!f6 C11St5 336 793 349 ~b Z61 Z!4 i77 135 9:f Sl 4 0111:11 IEFf Rl~ C0515 23 19 1S Il 7 3 0 4 0 0 O 1.185 l.t1i68 918 B29 706 59Z i?T 365 253 111 79 r~ ~~~~,.1. O 0 O 0 Q 0 4 0 0 0 D OilIER ,l~,x x~ tOW6 TfRI ~ec.iAa11:3 104 0 D 0 0 0 0 0 O 4 0 ucr aox w ~ PAFP6ID F$5 1fD 100 100 100 100 IOD 100 1fl0 IOD 1D0 10D 204 lOD 10Q 100 100 700 li>Q 100 IiA 100 100 20.57b IB.958 U.93S 16.9?0 I5,~56 13.I?9 13,33'6 1?.313 lI,W2 l,2L6 6.135 _/I / t_G' ~+du~r GBI.c~~J,tru ff Ml11f3)T~ L1?Q4ED PlitT}EA~IIP eal~ ~ TEA 1~ FfffIXST Jw~n~: 90'lfiF~E51 lmIl3P0<1S aC'iilfl F'OFft`JIST FnA 1}E 7~X 9~11li +IUBFf 31 ~l~bT 1916 19aS 1?B7 2968. 196'4 19'90 1991 1992 1745 1991 1995 1i11~IT~'S ii! E41R11' tt.RftlR UliatESTIES ~ 0 O 0 0 / e 0 4 1 0 X11 ~1CEClAiTS PJ~T7iAlF 131 ili 506 t91 ~ S51 610 653 111 7~4 807 #CLI!!ED llfill.ItIES 535 63B 68S 707 738 156 ?7S B00 -925 412 963 ~ 611 e Q e D e 0 0 1 d 9 Pif~tti.'tuw F'OA SER1r1gS 249' 11.6 36~ 3p6 X30 418 472 _ 5~1 531 SQ ~ S16SCAIBEA IEP~0.SIT5 6 6 b 6 6 6 6 6 6 6 6 f.982 1,10t 1,564 1.606 2.754 1.7b1 1.865 1.961 2.111 Y.214 2.611 L{I£ TEF!! OfBT Tff11 ENV[ LO~i6 11.900 19,000 19.OOD .18.690 77,25D lS.B2S 13,925 11.325 E,US S.aN 1.901 flf'1T>~ i6tSES 7a 3t II 0 0 0 0 0 0 ff 0 17.SR E9.Q3t 14.011 1e,650 11.25Q 1S.82S 11.925 11.325 8,1A S.i00 1.900 n,~~ W,~ ~.xr wr l.aon ~ 0 1 D o ~ e o Q d P1RTiHS WITJ~L {t}EW~1 P1~f1E]t ~ 7.396 T,39d 7.39K 7.396 7,346 7.596 7.346 T.39i6 7,3'96 7.396 l.?96 IIRTED P)R'tffJ6 1,604 1,601 1.801 1,6D4 1.601 1.6at 1.601 lr68t 1,60+1 1.b01 l.Wi . l,du 9,000 7.ULD 4,ixD 9,W0 4,tQ1 9.000 7.flQ7 l,oEU 9.000. hood AERiJfEO E,tA(1l65 1e~o0 110.1181 f11.6J8) 112.218E (12,Sa~l t!?,til} (11,112} 14.9733. (8.563} p.137} 1S.ily 1?D (1,~JBJ (2.638) 13.x8 (S,Sd!( 13r~Ii) l1.+t12I (9~3! IA 1568 3.983 20,576 18,4'98 17.93E 16.940 15,56 11,114 13.E 12.313 11,01? 4,?16 e.13s t'IaE illi Ath 4.0 9.9 4.0 9.0 f.D !.O 4.1 !.D !.0 9.0 CL' / nuw 151~t~u?pu OF lQ1iES(ii~{ I1t1TiD P~ilEi9f1P tJPITIiI. FafE70111i~S iDi ]E1i1 FtA~IJ~Si ~?~.u.: ~ItIH-iE5i ifTAff~YQ,13 rvRtulS[ f(1t Tt1= 1FJit ElaIfi 1it1ET A 1906 1lBT !998 19Ei9 1990. 199] 1992 2493 1991 19A4 ' fF,YFf ~i1D EOU11fe1[ ~ ~ !ll41EA OF lOtFS ~ 0 ]7 1? 21 l3 13 13 13 11 1~ 0051 PEJi 1fIl.E 4 11,306 19.151 14,t~t? 19.941 ?04995 2t?013 Zt.116 ?I,JQI 25.SLt E~9Df1111~ IX !O[6'S 131 208 718 IS7 25t 271 ~9 309 3?6 J5t Rfl~l6R PU!(fjlQ,ti i![~ 0061 PER 1xI5TIM6 !11[E a.OD 0.00 996 9.45 ID.~ 10.91 Jl.i9 12..97 12.61 15.39 E7R"DISI111~ 1M ![00'S N $ 33 JS 4 10 JD JI 11 JZ SZBStJiiBEA IA5[JLUtI]Oi6 ~1< 6 1Qi D61aLUUI0R5 1,908 i,85B 1,013 3.561 1.7?T LS11 2.S5i 1,92'6 Z.OOT Z,OSb OOBt rgt 13~1l1.~tT1DM T6.3b ~ 80.Dq 81.91 BB.II 92.92 4T.1~ IQZ.UO 101.10 112.16 I18.fl8 ~~,~~r<ii~+k 111l000'S 179 38'9 I3J 31t 190 25D ?90 206 226 ?13 EtiFDt E~IRE~T ~ 16 86 J2 U2 118 LT3 1J0 136 113 190 [Di~L PI~M ~ E0811'ff1[1 1.018 738 b7D 916 S1f 651 ~ d61 70g TS5 COFIfE1tTEx C>~'ITK i1nA-AttRESSaBIJ: 4T TCr KRFA t>r 4~9f>TSl4]!5 iT BE6~~~~~~j~e {F PQ1tA 5?6 950 531 6I5 652 606 596 626 6~ 520 E!6 ff 1ER100 S90 S81 615 64 606 948 6x6 608 Sm' 353 ~ la TtrS o 31 J1 36, o 0 28 o e 13 11111 I706T 13`16 i6~7 17.18 14.89' ~ 29 51.91 57.b5 6D.SI b3.56 16.11 lfl I 1 Z ? 0 D 2 9 0 1 - IIl9EA ff Stfl.x.wac~> 1i BES1tM)t8 ti PQI1fo 79'1 875 96l f.D07 1,066 992 201+1 L195 1.J2a 791 A #Til ff rcK1(>tl 815 95d 1,tAT' f.0fb 99Z f,U11 1.OgI S.l2a 797 162 a 7s sd ss o s7 ~ a o 0 cl[tt casr 16.96 19.25 st.6s sl.le Sd.89 s9:~~ 67.7z 6s.e6 69:fs n.~l lOm~ 0 1 J 3 0 3 3 2 0 0 !#t9EA O< SIlSCAtBQRS iT BESI11i111; rrx?~~ 3B? 100 0 569 3.55 x;.585 ID~QTS 13,814 11,5x0 I1,1Q6 1[ E1D t>f FENTed 100 0 959 S.SSS 6,585 J0.005 13,819 JT,570 ?J.iA6 25,3'90 ~ fi)R~1~ 3i 16 R9 L995 J.ti3D 3.190 5,7H J.7?l 3.917 1,101 TlYET 0061 108.00 52.90 90.00 51.52 51.09 56.8D 99.61 62x62 65:73 b9.U1 E]'P7}D1TUi~ DI 30t91'S 3 Z 28 ]51 !6i 19t Z25 753 259 ?B3 A11dtfSSlEtf:.+o ~ : a Mf!~Tt tr< SLoa.nyoFftS iT AE6INQi16 ~ i'StlQD ?I?756 25.781 ZT.665 26.515 ?5.177 ?5,516 2x.195 19,133 25,x71 I?.l2! At E)D OF ff)L7I~ 25,1!91 11.665 25.5?5 25.779 73.316 20,Ib5 18.135 15,2111 ]2.129 g,BBS ~ 0 1.88! 8 4 0 0 0 D 0 0 ~ D(t;i 1511.00 151.56 !62.11 170.03 178.53 187.16 146.83 206.67 If7.01 ?21.86 c.ra~JillFlf ~ ~ 0 290 0 0 0 O 0 a 0 a 10TX CO~NfRiOI f]!'8iiT1l1E 3 237 32 159 161 291 T.tO 735 23B 281 rntu GPtTJ~I ~+ofnf~ J.C1J J.OJS 652 1,016 7as ~ 919 ~ 96a ! ~ lf3 ~ ~o Rogers Cablesystems .Inc. Suite 2602, Commercial Union Tower, - P.O. Box 249, Toronto Dominion Centre, Toronto, Ontario M5K 1 J5 416-864-2373 March 4, 1986 Mr. Adrian Herbst, Esq. Herbst & Thue, Ltd. 2030 Northwestern Financial Ctr. 7900 Xerxes Avenue South Bloomington, MN 55431 Dear Adrian: In accordance with the performance agreement approved by the Southwest cities last year, Rogers Cablesystems is to update the Commission on its progress in securing system refinancing. I presented a verbal report to the Operating Committee at its meeting on February 27, 1986 and indicated a written report would be provided. Outlined below is a review of the company's activity in pursuing refinancing. In August 1985 the Partnership approached the Mutual Life Insurance Company of New York with a view to obtaining long term financing for the Rogers Cablesystems of Minnesota Limited Partnership. Negotiations for a 12 year fixed rate loan were conducted which culminated in a visit to the Partnership by senior officers of MONY. After their review of the financial documents, franchise ordinances, and other information which they requested, the insurance company indicated that they had a significant problem with the franchise pro- vision which indicates that the cable system can be taken over by the respective cities at its net book value in the event of a default under the franchise agree- ment. This raised the possibility that in the event of a default, there would not be sufficient funds to ensure that the lender was properly paid out. A second stumbling block was that of the interest rate. The prospective lender would loan funds to the partnership at a rate of interest of 12-7/87. The interest cost under the bank loan agreement at that time was 117. This interest differential would result in the Partnership paying an additional $337,000 per annum. This additional cash cost would exacerbate the current funding shortfall which exists within the Partnership. As a result of these factors we were un- successful in completing the negotiation of a long term credit arrangement. As I indicated at the Operating Committee on February 27th, the company is currently attempting to arrange a method of transferring the Partnership to Rogers Cablesystems of America, Inc., a public subsidiary of Rogers Cablesystems Inc. Concurrent with that transaction, the existing bank loan would be refinanced ~3~ t -2- by a member of the Rogers Cablesystems of America corporate group. The terms of the bank loan would then be amended to match the terms of Rogers Cablesystems of America, Inc.'s long term debt. This long term debt bears interest at the prime rate plus 17 (as compared to the Minnesota loan, rate of prime plus 1-1/2 rate) and is repayable in 28 consecutive, quarterly installments commencing on March 31, 1987 with 57 of the amount outstanding repayable in 1987, 107 in 1988, 107 in 1989, 107 in 1990, 157 in 1991, 207 in 1992, 207 in 1993, and 107 in 1994. This xepresent's a 3 year defer- , ral on the final maturity of the loan. This refinancing, if completed, would result in reduced interest costs, extended payment terms, and a greater degree of flexibility for the Minnesota Limited Partnership. You will be meeting with Sallie Fischer this week to discuss information needed by the: Commission for review of the refinancing through RCA. The company will provide the information so that the Operating Committee will be able to fully review the proposal at its next meeting on March 20,- 1986. Thank you for your continued cooperation. Yours truly, ROGERS CABLESYSTEMS INC. 1 ~w Vernon Achber Vice President, Planning ' /ae cc: Cliff Williams .Sallie E. Fischer s TxvE LTn. C~ HERBST' $c R ATTORNEYS AT LAW 2030 NORTHwESTERJ: FI~IANGI~:L GENTER 7000 YERXES AVENUE SOUTH ADRIA:r E. HERHST TELEYHO~E DAxIEL D. TxvE BLOOMINGTON, T'tINNESOT2, 55431-3178 (pt2) 835-2-x34 _ GARY R. MATZ Joxx F. GIaHS April 7, 1986 ~ - Tors Toows DIAVE r1. Scx.alaT aTO H?I TS. STA;lOCH Rlcx E. MATTOX REESE E. GHEZICX Jay C. Smith Touche Ross & Co. One Southwest Columbia Suite 1500 Portland, Oregon 97258 RE: Southwest~Suburban Cable Commission Our File Number 86-0059G ' Dear Jay: ~ ' This will confirm. my understanding with you that you will complete the review of the application of Rogers and provide us with a written report. I understand that you will evaluate at least the following: 1. Impact of refinancing on the operating cash flow for the Southwest system; 2. Financial strength of transferee; 3. Whether or not the proposed refinancing plan is as good as can reasonably be expected; _ ~ 4. Test the assumptions made in the ten (IO) year pro forma and evaluate under different assumptions and interest rates; 5. Whether or not the refinancing is in accord with the recommendations made by you last year when you advised us that the long-term debt would have to be improved to~ resolve Rogers financial difficulties; 6. Other suggestions or recommendations. I understand your fee will be approximately $1,500 but not more .than $2,000. Further, I understand that you will furnish us° your. report in the early part the week of April 20, 1986. Ve ' yours, A man E. Herbst AEH:pms - cc: Commission Members 02( _ Touche Ross & Co. Touche Ross One SW Columbia, Suite 1500 Portland, OR 97258-2090 Telephone:503 243-6333 # ~ ~ 2 April 23, 1986 Mr. Adrian Herbst Herbst & Thue, Ltd. 2030 Northwestern Financial Center 7900 Xerxes Avenue South Bloomington, Minnesota 55431 Dear Adrian: In response to your request for a review of the proposed transfer of ownership of Rogers' Southwest Suburbs cable system, I am providing the following information: • The proposed loan financing in conjunction with the transfer appears favorable compared to the existing loan requirements and to present fi- nancing in the industry.. - The existing loan requires repayment by 1991. The proposed arrangement spreads -the repayment over a longer period, to .1994 (of possibly later, if a deferral is negotiated). The principal payment requirements under the proposed arrange- ; went are significantly less each year between 1986 and 1991 than they are under the existing agreement. - The proposed interest arrangement is prime plus 1~, compared- to prime plus 1-1/2~ under the current agreement. - We contacted certain lending institutions and described the Southwest Suburbs sys- tem. The proposed eight-year repayment term is similar to terms quoted by these institutions, and the prime plus 1$ in- terest rate is somewhat lower than rates quoted by these institutions. Touche Ross fnternatianai . Touche Ross ~ • Rogers Cablesystems of America, Inc. (RCA) is a healthier financial entity than Rogers U.S. Cablesystems, Inc. (RUSCI). - The overall basic penetration of the. RCA systems, (reported to be 58.9$) and the monthly revenue per subscriber (reported to be $23.55) compare favorably to national averages.- In contrast, the systems under RUSCI generally have rela- tively low penetration. - RCA reportedly has a X20 million line of operating credit that may be applied to cover cash needs of its constituent sys- tems. - We have requested additional RCA finan- cial information from Rogers, and will update our observations .for you once we have received and analyzed this informa- tion. • The projected operating cash flow of the Southwest Suburbs system may not in itself be sufficient to service the debt each year. Rogers may have to draw on the RCA cash .flow from other operations, the RCA line of credit, or some other source to help meet the repayment schedule. - We updated our Southwest Suburbs finan- cial projection model with base case assumptions similar'to those Rogers in- cluded with its March 14, 1986 corres- pondence to you. Applying the base .case assumptions, there is sufficient cumula- tive operating cash flow to service the loan. However, in certain years the cumulative .cash flow after debt service approaches zero, leaving little margin for shortfalls from the base case y assumptions. Touche Rosa ~ ~5 - We tested the sensitivity of the projec- tions to certain less favorable assump- tions. If the prime rate were to increase to 11%, the system's cumulative cash flow would not be sufficient in certain years to service the debt. If the. system's basic penetration were to cap-at 45~, the system's cumulative cash flow would not be sufficient in certain years to service the debt. A deferral of the principal repay- ments, to begin in 1988 and extend into 1996, would enable the system to service its debt each year out of operating cash flow, even if the prime rate were at 11% and basic penetration capped at 45% (and all other assumptions remained the same as in the base case). - Even under the unfavorable assumptions (11% prime rate and 45% basic penetration cap) the system's projected cumulative cash flow after debt service eventually becomes positive by 1995 or 1996. If RCA or other funds were made available (at .an interest rate of prime plus 1%) for the interim periods of cash shortfalls, the system could eventually service its own debt. Given the other assumptions (base case with a 45% basic penetration cap), the prime rate would need to aver- age about 13% to cause the system not to be able to cumulatively service its debt by 1996.. • Certain other information should be obtained from-Rogers to help assure the adequacy of the proposed change in financing, including: /~Touche Ross P ~ !/'~G/ - Confirmation of the terms of the appli- cable loan arrangement, including the interest requirement, repayment schedule, and covenants. - Assurance .that other .sources of funds (for example, from RCA operations or from .RCA's line of credit) will be available to service the Southwest Suburbs debt for any periods where the Southwest .Suburbs' immediate cash flow may be insufficient. I will report further to you when we have reviewed the additional RCA financial information we have requested. The conclusions I have expressed in this letter are subject to the review of this information and to your receipt of the confirmation and assurances from Rogers described above. Please contact me at (503) 243-6333 if you have .any ques- tions. Sincerely, .Jay C. Smith .JCS/jim CITY OF RICHFIELD, MINNESOTA :Office of City Manager Council Letter No. 170 Agenda April 28, 1986 The Honorable Mayor and Members Of The City Council .City of Richfield Subject: Amendment to the Hub Shopping Center Planned Unit Development Final Development Plan to Allow the North Entry to the Marshall's Store To Be An Emergency Exit Only City Council Members: In April of 1982, the City Council approved a final development plan for improvements to the Hub Shopping Center. These improvements included a building addition to increase the size of the space which is now occupied by the Marshalls Store. The final development plan included the following stipulation: "United National Corporation agree to install, a major customer entrance on the north side of the building formerly occupied by Sibley's and proposed to be occupied by Marshalls, with the entrance consisting of double glass doors with a minimum width of six feet for the two doors combined". Representatives of the Marshalls Store have subsequently requested that-this stipulation be eliminated to allow the north entry to be an emergency exit only. , Staff Review The requirement for the north entrance was stipulated because of parking concerns at the Hub Center. The north entry encourages customers to use the underutilized north parking lot rather .than the main south parking lot. Representatives of Korner Plaza were very concerned that Marshalls customers. would use up all the parking in the south lot and Korner Plaza customers would not have a place to park. Marshalls Store has been having shoplifting problems and their representatives believe that use of the north door contributes to the problem. Shoplifters are able to leave the store through the north door and escape in cars waiting outside the door. According to Marshalls representatives, customers are not using that entrance, so they do not have a person at the north door cash register except during peak times. Marshalls also indicated that the installation of security-cameras has not solved their problem. They have also expressed concern about the U \ r safety of store personnel who try to stop shoplifters. Representatives of Marshall feel that changing the entry to an "emergency .exit only" is the only way to safely solve the shoplifting problem. r Public Safety Review Public Safety Department personnel concur. that there is a shoplifting problem at Marshalls and that the north door is one significant factor to the problem. Marshalls was aware of the potential shoplifting problem when the store was originally designed. It is the opinion of the Public Safety Department that Marshalls did not design the interior layout of the store properly to control the problem and have ignored public safety suggestions on ways to deal with the shoplifting. .These suggestions include,: 1. Have a person at the north end cash register at all times 2. Install turnstiles so that customers must exit past the cash register 3. Have uniformed security personnel on duty 4. Change the interior layout of the store to open up the store and allow better observation 5. Have more on-duty personnel circulating through the store Recommendation: It is staff's belief that Marshalls could take actions to deal with the shoplifting problem through alternative interior design and by the use of additional management techniques. Staff further feels that it is important to encourage the use of the north .parking lot to take the pressure off of the south parking lot. It is recommended that the city council hold the public hearing, and maintain the stipulation that the north entry remain as a customer entrance. It is further recommended that Marshalls be encouraged to implement the suggestions of the public safety department to deal with the shoplifting problem. Res c fully su 'tted -mot ve c~' Acti g City Manager yE / r ~ ~ _ .CITY OF RICHFIELD; MINNESOTA Office of City Manager '.,.Council Letter No: T69`. _ Agenda: April 28, 1986 ;The Honorable Mayor and r ' ; _ Members of the `Cit ~ "Council - Y ;City. of Richfield _ ~ _ Subject: Request for Permit fpr~Illuminated,Sign - ,,At First M~r~nesota', 64;~+5,~N,collet `fivenue Council. Members ~ . Nordquist Sign Company has requested an advertising permit: to install,.an _illuminate~d, wall si.gn,,at ,First, Minnesota,, 6445 Nicollet "Aven.ue. ~r The sign r~i~l,,measure`"11 ,x:;.,5'';;'4'', and will. be- located. above the existing" clock "on "th'e~~'tower portion of` tFie-building. City ;Ordinance ':provides that the ;,city council ,mu,s_t, approye,.all.: . . permits for illumnatecJ :sign's ~ ~ Staff Review and-.Recommendation;_," The inspection division staff has' ~~e~ii~ewed the "`sign -application. and ,fnds..that~,the,.proposed, sign conforms:. to all ' applic.able city ordin-antes It is recommended that the city council approve this`"'p'ermit for an,: i,llumin.ated_. wall. sign. _at First Minnesota, _6445" Nicollet.. . _ , Avenue`_. . ' 'i' , ~ iii ~ _ Re e tfully bmit ect, ~r~; _ . , _ _ Acting City ..Mane- e~_; Ci= ~ _ _ APPRO~=E ~ I DENY ~ : APPROVE ~ DEFY' ! : ~ ~ City Manager inspector L! Date Date 7~ APPROVE ~ ~ DENY ~ : ~-u~ ,P ~ ; APPROVE I { ~ DE::YI . Plannin• ep~rtment •Cit Council y Date 'S~/I /I R~rl Date ~ Route to above for special. approval per code GeneraleSi~ns APPLICATIO\ FOR AD~'ERTISIAG PERPiIT City`:of Richfield; riinnesota Date ~{~l~ Zoning `Sign 'Erected - `les " No Fee o?g - Address 'of Sfgn~Cf,~J ~t/p• Proprietor rameJ l~j~' Mjl U1t~~ ~4~ DBA Sign Ere~ctor'i\~~( :9tt~~~~ ~~i't~'~~ Address- ~ `'~'I:. . Type of Sign ~ ~D~sicn Weather Cover LiEhtinc Wall ~ _ Single~Face ~ Clear Lexon ~ Constant Projecting - k Double Face lonEirh5i~,~ Frosted Lexon ~~.F`lashing Ground Multi-Faced Plastic Covered I Revolving Roof Aerial/Blimp;-: Shaded ~ Traveling " Pedestal Searchlight ~ ~ Neon Zip Lite Changeable: Banner/Penman s Other ~ Other (Explain) Temporary Portable Frame.t ~ 8ign ,Colors ,`G~~1f~C (~Ir,~,k ~~f~~V1 ~~;.y Trailer ~ T ~ A ~ Post ~ X.J lluminated .Yes No .ktatts . ~ ~ _ - ~ . . ectrical Contractor RR ~~~:~~~1 f~ ~rS!~i1 ~t ,a ress , fem. ~ ~ J~ u.~' ~ Phone~Z~`~~ lJ ~ ~ _ I•roperty Owner or -his Agent Signature ~ ~ _ _ Phone Estimated Cost.::, ~~~'il .~=`j Sign`Wi~dth ~E(~:-Height Total °Square Feet ~`/,u Position-of the advertisement structure in~_.relationship~to the adjacent..buiLdings,'sidewalks, curbs, roadways,: overhead utilts~:"lines, vehiclemovement lines.,. or:,public 'f~ac,Z.ties on drawing with .significant dimensions and .attached hereto of major signs. :".root agns as defined on page 2 . Two blueprints of. the sign, billboard, or outdoor addertising structure cons.~r'u.c:.or. plans: including specifications, list o materials, and explicit aacharing or fastening.-details and a copy of the stress sheets`, calculations,"color of-sign structure. Does the sign copy relate solely to the business, .institution, or activity conducted on ''~i the .premises?I PS. k*i 1~ the inn ~ structure, or billboard restrict any sight distance unde, • around,- "or over •af. ~c'e. by .persons destined for or assin the sub'ect remises? • P ~ J P nr) r.. ~ _ l a:~C A Iic'ant ~s. S' ,n~ture an'd PP g Title c:ith Firm t/ _ Date ~ 1 ra I „ Phone dumber ~ ~ _.'7Lp ~ ~ r 8 F /83 PLEAS.. SE., REVERSE SIDE FOR SIG\ LO . CATIO, SKETCH Sivert Hendrickson/Building Official - 866-_5061 ~ r~"~ ~ ~ ~Lf r 3 ~ 11° t:µ ~ - r, , I ~ - . r` a kr, . .t. t, - .I - t ,;r r[ ~I ~ 4 y i ~ ` ! i _ J~ ~ ~ -r K; ~ H a f i- ' ~ ~ ~ - ~E , ice. _ '4~ j~ 3 ~ } ~ ,Y; ~ ~ i. . N a + i. c . F is ~ i - 1x~ Swle Rewsattis This drawing is the r ~r - ,.JOf V, ~.IKIO[T1Cf ~1~'~ (iVtvtV t.:.ly?~ - ~`~I~ ~ ~ ~ r+k i I i~ ~`'r"( - ~~~1~~u¦. Address \1t.!'~ L'_ . © -1 `b • SQ2.1v.8L ~~C! !.w ~ sv. ~N ~ Cjti ~=1cN~ ItcLa ~ Cus:,.~ : q~ypy~ p~ I 31~~pp~(~, 5540 f ~i I 61Z•823.7291 It • ~ _ -111 . ~D-/ CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 168 Agenda April 28, 1986 The Honorable Mayor and Members of the City Council City of Richfield. Subject: Request for Permits To Replace Illuminated Signs at Taco Bell, 2208 W. 66th Street Council Members: Leroy Signs Incorporated has requested advertising permits to replace two existing illuminated-signs at Taco Bell, 2208 West 66th Street. The first sign is to be a double-faced pedestal sign, located on the existing pole. This sign will measure 8'1" X.12'.. The second sign is to be a 12' X 6' illuminated wall sign located on the building. City ordinance provides that the city council must approve all permits for illuminated signs Staff Review: The inspection .division staff has reveiwed this sign permit and finds that the proposed signs conform to all applicable city ordinances. It is recommended that the city council approve the permits to replace the two existing illuminated signs at Taco Bell. Re p tfully s itt d, t e L. evich Act ng City Manager - i APPROVE DENY APPROVE DENY sc~~~-G I ~ ~ ~ . Cit Mara er ~ ~ hlspector~/ Date)) 8 Date I ~`/f ~ 6 yQ APPROVE TJENY F~ APPROVE DENY : Planai~& D~p rtmeat City Council Date rib Q(D Date { ~ Route to above for special approval-per code General Sins , APPLICATION FOR ADVERTISING PERMIT City of .Richfield, ,Minnesota Date Zoning Siga Erected -Yes No r Fee ~~9, ~ ~ Address of Sign ~.~D$ LU . (~l~ ~ $ r Proprietor Name Awn ai~~,i DBA Sign Erector' - Address - - - - , Type of Sinn Desifzn Weather Cover Li~htinQ - / 'Wall ? Single Face Clear Lexon ~ Constant _ Projecting Double Face _ Frosted Lexon Flashing Ground Multi-Faced ~ Plastic Covered Revolving Roof Aerial/Blimp Shaded Traveling Pedestal Searchlight. Neon ~ Zip Lite _ Changeable Bannez/Pennants Other 1 Other (Explain) Temporary Portable Frame: Sign Colors ,i Trailer' T ~ A ~ Post ~ - ~ , h,,,,; na ted Yes No Watts 9~-i l~ ectrical Contractor f S , ~ - ~ . ~;t Address 3 ~ i W~= ~c ~ :HC' j',,~,•'Iti.Phone S .3" - ~ ~ f b~ Property Owner or his Agent Signature Phone Estimated Cost ~ i C `,S r ~ . s- Sign Width r~~2' Height G Total Square Feet 'y Position of the advertisement structure in relationship to the adjacent buildings, sidewalks, curbs, roadways, overhead utilitq lines, vehicle movement lines, or public facilities on drawing with significant dimensions and attached hereto of major signs. Minor signs as defined on page 2. - Two blueprints of the sign, billboard, or outdoor advertising structure construction plans: including specifications, list of materials, and explicit anchoring or fastening details.- and acopy of the stress sheets, calculations, color of sign structure. Does the sign copy relate solely to the business, institution, or activity conducted oa the premises? yN Will the sign, structure, or billboard restrict any sight distance under, around, or over- for safe access ~ ,arsons destined for or passing the subject premises? f'Y v - ~'Qt~,~ ~ Q~ Applicant's Sign u'fe and Title with Firm Date ~ , Phone Number 7 ,-j~5~ - C C:~,~~; ~ ~ t 5.kt g/83 PLEASE SEE REVERSE SIDE FOR SIGN LOCATION Su.tCH Sivert Hendrickson/Building Official - 866-5061 - APPROVE ~ I DENYI ~ : APPROVE DENY .,y~~.c City Manager Inspector • Date Date ~~~`r~8' ~ APPROVE ~ ' DENY ~ : ~c.~ ~ APPROVE ~ ~ DENYI _ ~ : 3 .{o vtc Plannin~' ~apartment City Council ~r .^~~+e~" fDate ~ IIGf Date , o,ec~ , Route to above for special approval per code General Signs APPLICATION FOR ADVERTISING PERMIT City of Richfield,. Minnesota Date ~ ~ Zoning ~ Sign Erected- Yes No ~ Fee Address of Sign~:;?pg Proprietor Name j+i4CO ~~S~L DBA Sign Erector• ~ CILc.,y y~; C,,~;.5 _ -;~,~c-. Address 3~<' ~,t,~..~f.GC M~~ ~ric~./1~0-. ~c.S.S,,~.~5 ~ 1 ~ Type of Sian nP.,ai~n Weather Cover Li~htinR Wall Single Face ~ Clear Lexoa Constant Projecting Double Face Frosted Lexon Flashing Ground. Multi-Faced ~ Plastic Covered Revolving Roof Aerial/Blimp _ Shaded Traveling Pedestal Searchlight _ Neon Zip Lite Changeable Banner/Pennants _ Other Other (Explain). Temporary Portable Frame: Sign Colors Trailer T ~ A ~ Post Illuminated -Yes ? No Watts ~ a•j ~ ~ectrical ContractorL ;32cy 5; C:.~ s ~.v~_ Address~.3 _i ~ Lt1t•~G~•~'%?~~; /1/n Phone _~'.3 ~ ,3':; Property Owner or his Agent Signature Phone Estimated Cost = / r; c~> Sign Width g' q'' Height ~ ~ Total Square Feet cI 7 .Position of the advertisement structure in relationship to the adjacent buildings, sidewalks, curbs, roadways, overhead utility lines, vehicle movement lines, or public facilities on drawing with significant dimensions and attached hereto of major signs. Minor signs as .defined on page 2. -Two blueprints of the sign, billboard, or outdoor advertising structure construction plans: including specifications, list of materials, and explicit anchoring or fastening details and a copy of the stress sheets, calculations, color of sign structure. Does the: sign copy relate solely to the business, institution, or activity conducted on the premises? y~ 5 Will the sign, structure, or billboard restrict any sight distance under, around, or over for safe access by pe ons destined for or passing the subject premises? ~lD Applicant's Signat ~ and Title with Firm Date ~./~G Phone Number ~ ~ ' U C3 ! ~ .Gi~C ._t 8/83 PLEASE SEE REVERSE SIDE FOR SIGN. LOCATION. SKETCH Sivert Hendrickson/Building Official - 866-5061 12' x 6' MISSION BELL • INSTALLATION INSTRUCTIONS 1. Remove existing bell and letters if required. ' 2. Layout area for sign installation over bell tower. 3. Remove. sign face, locate mounting holes. 4. Install sign drum using 10-3/8" x 3" lag bolts and washers by Everbrite. 5. Hook-up electrical within 6' of sign.. 6. Replace face. '7. Clean-up area and remove packaging materials. 8: -Test light. SERVICE INFORMATION Lamps: 7 - F72T12 CW/HO 3 - F48T12 CW/HO ~ ~ Ballasts: 2 - GE 6G3787AW Amps: 8.6 Circuit: 1 - 15 Amp $'rj1/2" Service by removing face. _ r s - ~ - t ~ 1 $'51/2" \ (REF. ONLY) ~ ~q 1 ~ f - Center , I N -15 3 8 - ~ s ~ ~ ~ 97 SQ. FT. rID Sign ~ ~ INSTALLATION INSTRUCTIONS . 1. Stake foundation area and establish finish grade. ® -2. Excavate foundation area. ~,j~ 3. Set column plumb, paint colur~n. ~2?0~~ 4. Install conduit stub. - 5. Pour concrete. 6. Concrete cure as required. ® 7. Install sign and electrical leads. 8. Make electrical hook-up to primary at .foundation.. ' ~ ~ ~ 9. Remove hanging hooks and materials, ~ reinstall bolts. . 10. Clean up area and remove packaging materials. 11. Test light signs, touch up paint as needed. - SE2VICE INFORMATION Lamps: 8 - F64T12 CW/HO ~ 8 - F84T1 Z Clv/HO " ~ Ballast: 4 - GE - 6G3782 ~~ti ~ ~ Amps : 13 . Z v ~ Circuit: 1 - 20 amp. Face hinged for. service.. Sign Weight: 820 lbs. Wind Load: 30 P.S.F. A i ~ + ALTERNATE APPEiJDAGE: 1 ! i?r ~ ~ 7'x7'x4' Deep Conc. Base ~ 7~0~ 3000 P.S.I. Conc.. (7.2 cu. yds.) IN-1562 CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 167 Agenda April 28, 1986 The Honorable Mayor and Members of the City Council City of Richfield Subject: Approval of Plans and Specifications for the 1986 Alley Paving Project, City Project 822 Council Members: The city council has previously approved the concrete paving of the following two alleys: Alley Between From To Second and Third Avenue 66th Street 67th Street Nicollet & First Avenue 71st Street 357' north The city engineer has prepared plans and specifications for these alleys in accordance with council action of February 10, 1986. The plans and specifications for the 1986 alley paving project are essentially the same as in previous years. The standard 11 foot concrete alley cross-section will be installed. Asphalt will be placed between garages or fences and the concrete alley where the garages or fences. are three feet or less from the concrete. If the garages are more than three feet away, sod will be installed. Driveways and other areas will be matched in to tfie alley with the same material as existed. The contractor will be given 20 working days to complete the work. This should allow .sufficient time to complete the work, while at the same time requiring the contractor to follow up each phase of the construction immediately after the previous phase. It is recommended that the city council adopt the attached resolution approving the plans and specifications and ordering the placement of an advertisement for bids. The bid opening is scheduled for May 28, with award of contract to be considered by the city council on June 9, 1986. Construction will be completed by September 1, 1986. e tfully subm'tted, L. ~CVl ~ Acting. City Manager. SD/eja : RESOLUTION N0. APPR VIN P RESOLUTION 0 G LANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR CITY PROJECT 822 - 1986 ALLEY PAVING WHEREAS, pursuant to resolutions passed by the city council, the city engineer has prepared plans and specifications for the improvement of the following alleys by reconstruction and concrete paving: Alley Between From To Second & Third Avenue.. 66th Street 67th Street Nicollet & First Avenue 71st Street 35?' north And has presented such plans and specifications to the council for approval. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota: 1. Such plans and specifications are hereby approved; 2. The city clerk shall prepare and cause to be inserted in the official newspaper and the Construction Bulletin an advertisement for bids upon the making of such improvement under such approved plans and specifica- tions. The advertisement shall be published May 7, 1986, shall specify the work to be done, shall state that bids will be received by the clerk until- 11:00 A.M. on May 28, 1986, at which time they will be publicly opened in the council chambers of the city hall by the city clerk and city engineer, will then be tabulated, and will be considered by the City Council at 7:00 P.M. on June 9, 1986 in the council chambers and that no bids will be considered unless sealed and filed with the clerk and accompanied by a cash deposit, cashier's check, bid bond or certified check payable to the clerk for five percent of the amount of such bid. Passed by the City Council of the City of Richfield, Minnesota this 28th day of April, 1986. John, Hamilton Mayor ATTEST: Thomas Ferber City Clerk /n / I ~V / CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 166 Agenda April 28, 1986 The Honorable Mayor and Members of the City Council City of Richfield Subject: Authorization to Submit Grant Application For Legion Lake Improvements Council Members: ' Preliminary applications must be submitted by May 5, -1986 for fiscal year 1987 Federal Land & Water Conservation (LAWCON) and State Legislative Commission on Minnesota Resources (LCMR). grants to acquire and develop outdoor recreation facilities. This is the traditional LAWCON/LCMR grant program which focuses funding on natural resource-oriented recreation facilities such as swimming beaches, trails and boat launches located on high quality natural amenity sites. It appears there is $380,000 available for projects in thee seven-county Minneapolis/St. Paul Metropolitan Area. Current appropriation language provides that: 1} A local government applicant may not receive more than one state LCMR grant per biennium (fiscal years 1986 and 1987) and 2) the per-project limit for state LCMR grants is $200,000 for the life of a project. (regardless of the number of grants awarded). Neither of the restrictions on LCMR funding apply to the federal LAWCON fund appropriation. Availability of LAWCON funding is contingent on congressional action and is, therefore, unknown at this time. The following are the various formulas which could be utilized to program available funds for ranked applications: A. Based on ranking and availability of LAWCON funds., applications could. be recommended for fundings as follows: LAWCON grant 50% LCMR grant 25% Local share 25% B. If no LAWCON funds are available or .after all LAWCON funds have been programmed, applications could be recommended for. funding as follows:.. y~-~, LCMR grant. 50% Local Share 25% C. Because of the limited amount of available LAWCON and LCMR funds, grant amounts may be restricted to no greater than 50% of total eligible projects costs, regardless of the funding source. Should federal LAWCON funds be approved for a local park project, the local park sponsor must assure that no person on the grounds of race, color, national origin, age, or handicap be excluded from participation in, be denied the benefits of, or be ~ otherwise subjected to discrimination with respect to use of a LAWCON fund-assisted park. As a condition of receiving a LAWCON and/or LCMR grant, the local applicant must agree to operate-and maintain the assisted parkland, for public outdoor recreation uses, in perpetuity. It is recommended the city council authorize submission of the grant application for Legion Lake. Improvements. Re tfully mit d, tev L. Dev'ch Acting City Manager SD/eja V I r CITY OF RICHFIELD, .MINNESOTA Office of City Manager Council Letter No. 165 Agenda April 28, 1986 The Honorable Mayor and Members of the City Council City of Richfield Subject: Approval of an Off-street Parking Permit at 7400 Cedar Avenue Council Members: The owners of 7400 Cedar Avenue (Seventy Four Hundred Cedar Partners) have applied for an off-street parking permit to allow them to renovate and expand the existing office building at this ~ address. The applicant wishes to add a 1,673 square foot addition to the north and east of the existing 652 square foot building. (See attached map). The existing parking area to the east of the building would be upgraded by adding perimeter curbing and new striping. The parking lot would .provide the required 12 parking spaces for a building this size. Staff can find no record of an existing off-street parking permit for the site. Therefore, city council approval is necessary prior to the issuance of complete building permits (footing permits only have been issued). Staff has reviewed the proposed plan and finds it meets city guidelines and standards except for the width of the curb cut and the drainage plan. The existing curb cut, which is proposed to remain, is 22 feet wide. The city recently increased. the minimum driveway width for commercial property from 20 feet to 26 feet. The city staff believes that because this is an existing parking lot and because. traffic volumes will not be excessive, the 22 feet width should be sufficient. The staff does not believe that the proposed site drainage is appropriate. The applicant proposes to construct a 3 foot wide concrete channel to drains major portion of the parking lot to 74th Street. The remainder of the lot would drain out the curb cut to Cedar Avenue.. It is staff's recommendation that a catch basin be constructed to tie into the city's storm sewer in place of the concrete. channel.- The design and location of the catch basin should be approved by the city engineer. a Q Recommendation It is recommended that the City Council approve the attached resolution approving the off-street parking permit with the following stipulation: 1. That a revised drainage plan showing a catch basin in place of the concrete drainage plan be submitted for approval of the .city .engineer. Re p c fully s mitt d, Devicn Acting City Manager SO/eja r RESOLUTION N0. RESOLUTION APPROVING OFF-STREET PARKING PERMIT IN ACCORDANCE WITH APPLICATION N0. 86-2 Seventy Hundred Cedar Partners 7400 Cedar Avenue South BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, as follows: 1. That the proposed geometric layout of the off-street .parking as contained in Off-Street Parking Application No. 86-2 is hereby approved subject to the following stipulation that a revised drainage plan be submitted for approval by the city engineer showing a catch basin in place of the concrete drainage channel. 2. That responsibility for the proper upkeep and maintenance of said off-street parking lot shall remain the responsibility of the off-street parking lot operator in accordance with Ordinance Code 4.05. Adopted by the City Council of the City of Richfield this 28th day of April, 1986. John Hamilton Mayor ATTEST:. Thomas Ferber City Clerk /l~ ~ j' v 6a~S~e`Jr ~ Z ' \ 9 J ~1 •9 WI Nom/ ti• 1 w~ • :I ' T ~ _ \ u • ' ~ ~ 71 rGii 1 d +7 r • \ ~ . 4 I ~ y~eG/ • ,n ~ - ~'f _ 1 . .o ~ n~ ~ ~ - _ . ' igl ,/1i 81 121 5 I~ ~sl =t I` 1 Y ' v Iv • vet-t'_t'`~ FocJCt }-~yNyRF~ r,Er7Aig-- Pp; t~;TN NESSET ARCHITECTURE .5620 Wood Duck Circle, .Shorewood, MN 55331 612-474-1240 7 CITY OF RICHFIELD, MINNESOTA Office of City Manager.. Council Letter No. 164 Agenda April 28, 1986 The Honorable Mayor and Members of the City Council City of Richfield Subject: Purchase in Excess of $5,000 For Golf Course Turf Mower Council Members: The city council policy resolution on purchasing provides that when the purchase of merchandise, materials, equipment or construction exceeds the amount of $5,000, authority to purchase shall be submitted to the city council for consideration. There. is one such item on the agenda for April 28. Turf Mower Since the opening of Richfield's Rich Acres Golf Course, the city has had a cooperative agreement with Toro to test various pieces of equipment at the site, the majority of which has been mowers. The city was recently informed that Toro will no longer be providing a particular mower. Therefore, it has become necessary for the city to purchase this piece of equipment although it is not included in the adopted budget. Three written quotations were received for a current production model four- wheel front mount diesel powered turf mower with four post roll- - .over protection system: Terra Care, Inc. $10,975.00 Kaye Corporation $10,009.95- - MTI Distributing Co. $ 9,987.00 It is recommended the city council authorize the purchase of a Toro Groundsmaster 322 diesel deluxe seat, 72" deck complete with four post ROPS for $9,987 from MTI Distributing Co., Plymouth, MN. Res tfully submitted, e L. c Act ng City Manager S.S3- / CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter Na. 1636 Agenda April 28, 1986 The Honorable Mayor and Members of the City Council ~ City of Richfield Subject: Review of Richfield's Alley Paving Policy Council Members: Attached is information concerning the City of Richfield's current alley paving policy and alternatives for possible future alley paving policies. The Community Services Director, Donald Fondrick, will review the policy alternatives and the problems associated with the current policy. Following the council discussion, the council may wish to direct the staff to either retain the policy currently in .effect,. or to direct the staff to prepare a modified alley paving policy for future council consideration. Respec fully submitted, ~ S even L. D i Acting City Manager SD/eja ss~ STUDY SESSION REVIEW AND POSSIBLE REVISION OF RICHFIELD'S ALLEY PAVING POLICY The Alley Paving Policy adopted in 198.0 (revised in 1981) resulted in a paving program which has paved 67 (including two in 1986) of 96 graded alleys. With only two alley petitions sutx`fitted in 1986, the price per foot. of alley will likely increase. Also, this low number of alley petitions may indicate that many of the alleys will be left unpaved for some time. At the study session April 28, 1986, the city ..council will have an opportunity to discuss the present situation. The attached map shows the paved and unpaved alleys. Nine of the .unpaved alleys are along T-35W, Cedar Avenue or in the LHN and are potentially subject to being absorbed by the adjacent project. When the Alley Paving Policy-(attached) was established, there were strong opinions both for and against paving alleys. Since that- time, however, there appears to be a general acceptance of paved alleys. In some cases, however, absentee owners or commercial property owners are against paving. The-city staff also gets occasional inquiries from property owners wishing to have their alleys paved, but are unwilling or unable to circulate a petition. The paved alleys look good, function well, and are easy to clean and maintain. They also have served as an incentive to "spruce up" the backs of the lots along the alley. The addition of a paved access to property may also enhance the value of.an~ ~ffected piece ofproperty. Is there an alley paving policy which better suits .today's situation? Some alternatives are suggested below: ALTERNATIVE ALLEY PAVING POLICIES A. Leave as is. .The attached alley paving policy can be left intact. A petition representing more than 50% of the property owned along the alley is required. A simple majority vote of the council is needed to order the project. It was pointed out above that this policy may make the cost of paving excessive due to the small project size. Also, some alleys will probably be left unpaved and in an unsightly, rough condition for many years. This policy, however, has gotten most alleys paved and is now accepted. B. Pave all remaining alleys without petitions. A public hearing is required prior to ordering .any special assessment project. A 4/5 vote of the council is needed to order the project when a petition representing 35% of the property has not been submitted. This alternative would clean up the remaining unpaved alleys and reduce maintenance costs. C. Pave all remaining allevs unless a petition reauestinp exemption signed by over half of the property owners on a Qarticular_aliev is received at the public hearing. ss~ A 4/5 .council vote is required to order the project. This policy ' would give the momentum to paved alleys, yet still allow blocks which have an objection to .withdraw.. D. Reduce the percentage needed for a valid petition from 50% to 35%. State statute says that simple majority vote of the council is needed for approval-of a special assessment project initiated by a 35% petition. E. Stop the-annual offering to pave alleys by instituting an alley paving moratorium for three to-five years. When only one, two or three alleys are to be paved in a season, the cost for the work is higher because there is no economy of scale. If we wait until_ a large number of alleys have deteriorated to a poorer condition sometime in the future, a consensus for improvement is more likely. I t r ~ ' ` ~ RESOLUTION No. 1:423 S s3_Y RESOLUTION ESTABLISHING AN ALLEY POLICY (Rescinding Resolution No~. 6345) BE IT RESOLVED by the City Council of the City of Richfield, Minnesota,. as follows: 1. All costs involved in maintaining an alley will be assessed against the property abutting the alley. - 2. An alley paving project may be initiated on an alley by a petition signed by the property owners of more than 50 percent of abutting property. 3. All costs involved in the paving of an alley will be assessed against the abutting property except that residential property will be assessed only for the shorter of the two primary sides. 4. The maximum amount to be assessed against residential properties will be 50 percent of the cost of paving full width of the. abutting alley. However, if the residential property is located in a block which contains some commercial property, the residential assessment will be less than 50 percent. In this particular instance, the c~.~LL«ercia'1' assessment will first be levied against the commercial property in the block and then the residential property will be assessed a prorata share of the remaining portion of the assessment. . Under no circumstances shall the residential assessment be less than 25 percent of the-cost of paving the alley. 5. Commercial alleys will be assessed for three-fourths of the cost of paving the actual full width of the alley, except that should the total... assessment collected on a block using the aforementioned procedure amount to more than the cost of the alley, the commercial assessment will be prorated by abutting footage. 6. The City of Richfield will pay the costs of paving an alley not abutting assessable 'property. 7. The type of surface will be chosen at the time the contract is awarded on the first alley paving project. 8. A minimum of six alleys in one cluster (as defined by the city engineer). or ten alleys regardless of cluster. is required for a project. 9. The deadline for the submittal of petitions is February lst of each year. 10. The maximum assessment for commercial properties in a block will not exceed 75 percent of the cost of the alleys to be paved and the minimum assessment shall be at least 50 percent of this cost. 11. If a commercial lot has an alley on two primary sides, the commercial property will be assessed only for the longer of the two sides. . _ -,.-.;...~,~-.a,:: : , . - - , .mss- _ ~ 5 ~ ~Yae City Council of the City of Richfield. this 11th Donald J. Priebe, Mayor ~7Lwr;~ 1~. u~i:~~, Qity Clerk.. f _ _ _ _ _ _ o ~ ~ ~ J ~ U J J J J J J J U1 Ql Q~ ~ _ A W N y O O (D OD -J ~ ~ p W N ~ ~ ~ ~ ~ n v ro n~i ~ ~ s ? ~ t ~ Z z ~ ~ n n A ~ ~o cn cn cn cn cn cn cn cn <n cn cn cn cn cn cn cn u~ cn cn z XERXES AVE c_. - - ~ - - - - _ XERXES AVE i W A S H B U R N ~ c;~~"s"~3>` r ~ ~ ~ O O, I v~~E-~~ ~ i~ ~ ~ ~ WASHBURN i ~ VINCENT ~ ~ ~ I _ _ i - ~ ~ O ~ ,~-`O. ~ . - lV VINCENT I~ THOMAS ~ ~ ~t _ ~ ~ - ~ =j i - i- _ ~,~i P ON -~r- I THO --i _ O ~ ~ ~ ~ - ` ~ ~ ~ M A S SHERIDAN II ~ - _~t I - ~r ~ - , ~ ~ - ~ SHERIDAN ~I , I ~ L-. ' ~ I ~ ' I, RUSSELL ~t, F- ~ ~ O Q ~ ~ ~ ~I I~ I~~ ~ ~ ~ RUSSELL QUEEN ~ ~ J~~--~ - QUEEN ' PENN AVE _~LJC-_ _ JL I~ ~ _ ~ ~ I~ ~ _ _ PENN AVE OLIVER T I NEWTON r~ 1L ~L i~ ~f- ~r ,1+ NEWTON ' ~ ~ r O MORGAN III - I~~L - JL -_~C ~C ~ 'I - - MORGAN I LOGAN ~I` ~ r--~~- __JC-- JL- -l l(~K~NO~ ~ _ _ ~ LOGAN I I~ ~ ~ r r - _ 1 KNOX I,~'. ~ JL - ~ ~ I~_ I~I ~ 'a~` KNOX I ~ JAMES ~ r --~L _ I. l~~°_-~',L ~ L~~ i I if it ~ ~ ~ JAMES D I IRVING NN 1 f~ I_ _ ~fu .i~ t-- - J_-°u_~ SAKE ~ ;f ~ r IRVING ~ t I ~ ` - I ~I , / ~ r= li - ~ ~~ORE DRNE I ~ I _ , . ; ~ _ ~ - ~ m HUMBOLDT ~ l il---- -1 ~ J J , ~-J~ - i~_~L- ~ ~ _ - ` ` I __j' l r I HUMBOLDT ~ GIRARD _ f ' ~ ~ ~ ^ ` ~ ~ J L- _ l .~i'--- ~ I' GIRARD -J ~ J / 1 ~ _1[ _ III FREMONT nm r r f ~ 4 ~ ~ ~ ~ a o ~ p - ~ FREMONT ~ EMERSON iii ~r r- ~ ~ - ~I` - ` ~ I EMERSON DUPONT 1• I,~~~~~-J~_ 1~ ~ ~ ~~ra_W~o ~ j~_ DUPONT II ~ ~ ~ i ~ U COL FAX L- i v 1 ~ a~" r ~ COL FAX m ~ BRYANT I j- I ~ ~ ~ ~ ~ I v ~ ~,II` I~ -J~~~ROVE!l --~VO ~ Cao~ y m v ~ _ ~~I BRYANT ALDRICH o/~ ~ ~ ~ C a, r, ,V~a__ a ~i ALDRICH TJ ~ ' ~ J ~ ~ ~ ~ r I~_~ ~ ~ 5E ~ ~ , , ~ I Z LYND GARF ELD I'~/, --~L ~ - ~~~1 t./ ;L`! 7f ~ 11~~- ~I ~~~s J~~~I ~ LYNDALE AVE. D I II ~ - ~ ~ GARFIELD ~ ~ ~~L--_JL - i~` ~~-1 I m~, III I ~ ~ ~ ~ ~ ~ ~ ~ _ ~ ' / rn HARRIET I _ ~ ~ I ~ ~ ~ HARRIET Q li L GRAND - r l ~ ,r-~ ~ GRAND II ~~L~ -1 _ ~~LV~ - ~ J ~[~_L ~J~ _-~L ~LJ~_ I_~ PLEASANT PLEASANT i~l~r l~?~~ - _ _ _ Li ~ P" SBURY I~~ z ~ 11 i il~ ~ I ~ ~i'r ~ I ~ ~ `~~~~I PILLSBURY k~4VORTN I~i~ ;__~~L-__ ,L J~ ~ -~~~~J~L_-J~~~ ~ I ' WENTWO~ 9 i ~ ~C ~I BLAISDELL - ~ I~ I I BLAISDELL ~ I l ~ l-_- ~ l c NICOLLET AVst / if ~L_--J~~(~[~!_~ ~L~-~ L ---J~~ - NICOLLET Ir [SJ~ ~ ~ ~ Isr ~ ~ EVENS C% -J~L ~C-~~ _ I = - ~ ~ , STEVENS ~ ~ ~ _ I ~ r ~LJ~L_ C.i- ~LJ~ 2nd Q 2nd I ` C ~ ~ ~ ~ ~ - ~ - _ r I ~ir ~ I 3rd _-~L~~~L_~L51- JL t-/_J~-- __J~ ~ ~L_-J - - CC i~ - - ~ , r-~ --1 r - --i r ~ r - ~ - ~ ~ 3rd G CLINTON ~ ~ ~~~~~L-~.JJ~~~~~_-_J~L~~JL_ IL~1-I h~~ CLINTON = 4th _ ~ ~ J1 II 4 1 h stn l;'~';''~~ ~ ~~~~~L~~~~~~~~ r.I srn m _ ~ ~ PORTLAND AVE. „ ~r _ - _ _ .r I PORTLAND AVE ~ _ ~ L _ OAKLAND L--.~L-_.~1--~~ ~~~~~L~~-~~~~ - ~ ~_~L(I,'7 T - - - II' OAKLAND _ a 1 PARK ~ - r--- - ~ ~ PARK Z COLUMBUS ~~-~I- L ~L--~~~~~ j 'I D r ~ r-~ ~ r COLUMBUS ~ ~ ~ ~1 ~ ~ I__~ C I L_ __I ~ I r- m i r- I cHlcn - - a G 0 ~ ~ ~I ~r -Ir- ~,i z - CHICAGO _ _ E J L_ L~ L--J - - I m ~ z ELLIOT - ~ ~ ELLIOT 1l 10 th ~ ~ ~~~-~7'L-~I li~l ~I i C ti I ~I l ~ II th 1~, LEI r L- J~~ _ i l I I ~ 13 th ~ ~L L l J _ J f L _ ~L J~ ~ ~ 13 th 14 th ~ ~ ~ ~ ~ ~ - - I 14th ~q-~~ ~ ~ _ ---~C _ C4 i I5 th ~ it- ~ ~ ~i~ ~ - ~ ~ _ ~ I5 th BLOOMINGTON --l lr = r ~I re i-- ~ BLOOMINGTON ~ I 16th _~I - ~tc~,ia ~ --i- ~ 16th Il rn I~ ~ ~ - ~L-- ~ - ~L ~ Il rn i - ,r ~ I J~ __~I ~ i t- _ J ~ I r 1 _ i ll _ I - -J ~l _ - - - CEDAR AVE ~ _ _ - - -1 r i ` ~ CEDAR AVE LONGFELLOW ~ Lii- 12 1 - ~T~ I ~ ~ - H. 77 - _ - ~ LONGFELLOW ~ J J J J J J J J J _ I L__-• 19 t h rn ~ ~ s ~ ~ a n ~ - ~ ~ ~ ' 2 0 t h Z ~ ~ ~ ~ ~ ~ ~ Z -1 ~ ~ -i ~ ~ 1 I - I 2 I s 1 ° Z n JI 22nd j ~ °oA n~ ~ I~ Ir ~ - - STANDISH I O "T7 I I J m C ~ O i ~ Z ~ ~ 23 rd ~ E}1 Q) i O Al Q1 0~ 01 ~ ~o `9 ~ y ~ W A W N I ~ T ~ ? 7 7 ~ A n n ~ ~ Z cn U) cn cn cn U7 ~ Z I m ss~- ~ NN CITY OF RICHFIELD, MI ESOTA Office of City Manager Council Letter No. 163A Agenda April 28,.1986 The Honorable Mayor and Members of the City Council City of Richfield Subject: Study Session Discussion of Snow Removal Council .Members: SIDEWALK SNOW REMOVAL For the `last few months, the city council and the city staff have been discussing snow removal operations for city sidewalks. City-staff has been investigating a number of sidewalk plowing equipment attachments. Some were too large, some were too small, some were difficult to operate or had little flexibility. Of the twenty or so pieces of equipment examined, five might be suitable for Richfield sidewalk snow removal operations. Plows may be the fastest, but they cause the greatest amount of damage by cutting and scarifying turf. Blowers are slower, but there is less .damage and the sidewalk is generally cleaner. In looking at the three tractors currently available and the possible attachments, it appears two Blower replacements would be needed. In addition, two new tractors, with Blower attachments would be recommended. The total purchase price for .this new equipment is estimated at $76,800. This would provide the city with five units, each responsible for 9 miles, more or less, of sidewalk snow removal. It is estimated the five sidewalk districts could have snow removal completed in 9-10 hours. This completion time would be de endent on several P factors. For .exam le the cit could low a sidewalk the first P ~ Y P time, but would need to return a second time after the county had plowed streets. If sidewalks are to be a priority in snow removal, it must be-made clear that skating rink cleaning and/or parking lot cleaning would be delayed and would have to wait. the other alternative might be an increase in manpower needs. One immediate step that could be taken to increase the efficiency of sidewalk snow removal would be relocation of the 102 -signs to the "non-curb".side of city sidewalks. It is estimated the cost would be $2,550 and the work could be done ss~-~ r during the Summer and Fall, prior to the 1986/87 winter season. Another factor related to sidewalk snow removal is that there are 60 hydrants located adjacent to sidewalks. It would cost an estimated $48,000 to relocate hydrants at one time. However, should there be an accident, .improvement in the area or some other activity necessitating work on hydrants, they could be relocated at that time. There are also 187 street lights adjacent to city sidewalks. It is estimated that it would cost $121,550 to relocate street lights at one time. City staff feels that this is too expensive to do at the present time, but that relocation could take place when there is a new street lighting replacement program. STREET SNOW REMOVAL The adopted 1986 budget includes purchase of a new plow attachment for a front end loader to be used in snow removal operations on city streets. It may be prudent to look into the possibility of a second front end loader plow attachment so city streets, would experience the same quality of snow removal where 'front end loaders are used. At the present time, the city has one undercarriage plow which was used as an experiment in one of the street plowing districts during the 1985/86 winter season. The results appeared to be quite successful. Although not in the adopted budget, the city council may wish to consider the purchase of four additional undercarriage plows for districts where trucks are used. It is estimated the cost to purchase the plow attachments for the front end loaders would be $13,800 each. The undercarriage plows are estimated to cost $4,500 each.. Attached are summaries of the following: 1. Survey of Obstructions (signs, hydrants, street lights) between curbs and sidewalks 2. Sidewalk Plowing Equipment Investigation 3. Sidewalk and Street Snow Plow Equipment and Needs for 1986/87 Respe fully submitted, ~L even L. D vi h Acting City Manager SSA-~3 SURVEY OF OBSTRUCTIONS BETWEEN CURBS AND SIDEWALKS Street Name Signs Hydrants Street Lights Penn Avenue 11 24 33 76th Street 21 3 Nicollet Avenue 9 7 47 Portland Avenue 7 41 66th Street 38 10 16 Lyndale Avenue 23 9 50 TOTAL 102 60 187 Cost estimate to move signs, hydrants and street lights from major streets to location behind sidewalk line for snow removal: Signs: $2,550 (102 ® $25) Hydrants: $48,000 (60 ~ $800) Street Lights: $121,550 (187 ® $650) TOTAL $172,100 SIDEWALK PLOWING EQUIPMENT INVESTIGATION Make Attachment Result ' 1. Holder Blower O.K. 2. Boschung Pony Blower-lightweight Poor Performance 3. Bombardier V-Plow Only V-Plow 4. Unimog with Blower Too. big 5. Toro with Blower-lightweight Too small 6. ARPS Blower Rearmount Have to back up 7. .Ford Blower Tractor P.T.O. Too small 8. Jeep V-Plow Just V-Plow 9. Bob Cat Blower Too big 10. Waldon Blower, V-Plow O.K. ~SS~- ~ 11. Prime Mover Blower, V-Plow O.K. 12. M.T. Blower, V-Plow O.K. 13. Loftness Blower-5' Hydraulic O.K. 14. Hustler Too small 15. Jacobson Blower Too wide 16. Snow Blitz Too wide-5'6" 17. Hanson Rearmount Have to back up 18. Brandt Machinery Co. New York 19. Anderson Engineering No Blower, Just Plow Massachusetts 20. Henderson Chief Blower Tractor too wide c ~ SJ ~ a ~IDEtrJf;Lk. {~i~iD ~TRE~I" ~NObJ PLCIW EEUI.F?h1_E.i`d_T......:~_~_r'......_K~_~.~_~.~'~_'~..._...~..~?~'........1.9`~"~6.."::_~_`~`~_~'_ )7EWf~~_K_ _ERIJ_I_P~I~I~~T est. Cost. Cst. Flower 61c~•~er T~~actor T r y c_~ o r d ~!~........._............_~._i o U~ e r_...._.......__~ ~.P 1 a c~ 1_a c E-__....._._._._.....__........_C.c~ e ` fi t M.T. Exists Exists 1 $ 3,200 - $ 3,~GO Waldon Exists Exists - - - _ Prime i~iover Exists Exits 1 $ 3,200 - $ 3,200.. NEW - - - $3,200 $32,000 $ 35,100 W - - $ 3 200 X32_, 000 ~ _ 35 , 200 _._..._._z......_......_. TOTAL QIAEWALK EQUIPMENT ~ $12,800 $64,000 $ 76,800 A t. ~ a c.h m e.n_:~... t ~au_~..........__ Unit Price._.........._.._......._..__... T o_t a 1,.__. Qne way Plaw and Wing. Qn~: budgeted Clne proposed $ 16,000. w 16,G00 Under-carriage Plow One existing - i~aur proposed $ 4,500 ~.._._~~.~~C't~. TOTAL BTREET ECIUIPMENT $ 34,GG0 GRAND TOTAL. $110.,300 S Sam/ CITY OF RICHFIELD,. MINNESOTA Office of City Manager Council Letter No. 162. Agenda April 28, 1986 The Honorable Mayor ' and Members of the City Council City of Richfield Subject: Discussion of Community Profile and Other Matters Relating to City Manager Recruitment Process Council Members: -Mr. Karl Nollenberger of the Arthur Young Company, has been selected to perform the executive search for a city manager. A study session with the city council and Mr. Nollenberger has been scheduled for 5:00 p.m. on Monday, April 28, 1986. The purpose of the study session is to review a Richfield Community Profile and other matters relating to the recruitment process. Res ctfully ubm' ted, " n D,.vic Ac ing City Manager SD/eja ~ ~ss~-~ ' FACTS ABOUT RICHFIELD AND ITS CITY~GOVERNMENT THE CITY Richfield is primarily a single family residential community with limited multiple residential, industrial and commercial develop- ment. Geographically, the city encompasses seven (7} square miles. Established within the community is a quality public educational school system which includes a senior high school, two junior high schools, and four elementary schools. Richfield's present popula- tion is 42,500. Access to an excellent highway system which surrounds Richf field enables its residents to enjoy the conveniences .and privacy of suburban living .and yet be only minutes away from-most of the cultural and recreational facilities available in the Twin City Metropolitan Area. TI3E GOVERNMENT Richfield was incorporated. as a village in 1908. The residents .approved a village manager form of government~on November 7,1950.. On November 3, 1964, voters adopted a home rule charter and Rich- field became a city with council-manager government. .The city council consists of a mayor and four council members. The council has the responsibility of making basic policy decisions for the community,. including the appointment of a city manager, who has. the responsibility of putting council policies into. effect and administering the affairs of city government. Since adopting the village manager form of government in 1950, four persons have held this position. The present five member city council has served a total of 48 years. Council members are presently elected at-large.- However, an amendment to the city charter adopted last fall provides that beginning in 1981, three of Richf field's five council officials will be elected by district,. with the mayor and one council member to. continue election at-large. The Richfield city government is organized into nine functional departments: Executive, Environmental Health, Finance, Legal, Park and Recreation, Planning and Redevelopment, Public Safety, .Public Works and the Municipal Liguor Stores, with a total of 209 full time employees and a general fund budget for 1979 of $6,313,731. Richfield has just completed a seven year permanent street.improve- ment project in which 120 miles of city streets were paved and curb, gutters and ornamental street lighting were installed. The city is-presently involved in a multi-million dollar tax increm- ent financing redevelopment project at one of our major shopping center areas. s S/-.3 ~ ~ Construction will begin this summer of an 18-hole municipal golf course which will be constructed on 186 acres of land the city ' has leased from the Metropolitan Airports Commission. Richfield is .also involved in a systematic park improvement program, and is hoping within the next few years to redevelop most of the city's parks. Funds for this purpose are provided primarily from profits of the three municipal liquor stores and Community Development Block Grant funds. The council members also sit as the Richfield HRA, of which the City Manager serves as Executive. Director. In addition to manag- ing the redevelopment project, the HRA administers several housing rehabilitation and assistance programs, including a Section 8 Leased Housing Program. i r