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10-08-84 agenda CITY OF RICHFIELD, MINNESOTA ~ Office of City Manager / Council Letter No. 366 • Agenda October 8, 1984 The Honorable Mayor and - Members of the City Council City of Richfield Subject: Concerns About the Public Employees Retirement Association Board Actions Regarding the Appointment Process for Hiring an Interim Executive Director Council Members: The Metropolitan Area Management Association of the Twir: Cities area, has passed a resolution expressing concern about the appointment process used by the Public Employees Retirement Association Board members to hire an interim Executive Director of PERA. The MAMA resolution proposes three actions: 1. That the Legislature seek a five-year compliance audit of the Public Employees Retirement Association; 2. That the interim Executive Director be replaced and an open process be used to select an Executive Director for PERA; and, 3. That the Minnesota Legislative Commission on Pensions and Retirement review the election process of Public Employees Retirement Association board members to determine if there is a better way to provide a broader representation of PERA members on the PERA Board. According to a newspaper article by Barry Evans, City Manager of Maplewood, there may have been some oper. meeting violations in the appointment of the interim Executive Director. There is apparently also a question about the interim Executive Director holding a second full time position with Local 28~ of the Service Employees International Unior. according to a Minneapolis Tribune newspaper article. The City Manager recommends to the City Council the adoption of the resolution provided ir. your backup which is the same resolutior. adopted by the Metropolitan Area Management Association, • R pectf~ Ymitted, ~ ~Z ~ ~ ~`~~~~''ZC,-~~, John G.,~Ca twright~~ City Manage ~ J RESOLUTION N0. RESOLUTION REGARDING THE APPOINTMENT PROCESS FOR HIRING AN INTERIM EXECUTIVE DIRECTOR FOR PERA WHEREAS, many of the employees of the City of Richfield belong to the Public Employees Retirement Association; and WHEREAS, a number of Public Employees Retirement Association. Board members have raised significant questions relating to the appointment process used to hire ar~ interim Executive Director of the Public Employees Retirement Association, and WHEREAS, the City Council of the City of Richfield wants to ensure that all Public Employees Retirement Association Board members meet their fiduciary responsibilities NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Richfield requests that a five-year compliance audit of the Public Employees Retirement Association be conducted by the Legislative Auditor; and BE IT FURTHER RESOLVED that the City Council of the City of Richfield supports the actions of some Public Employees Retirement Association Board members to remove the interim Executive Director ar~d to provide for an open process to select a Public Employees Reitrement Association. Executive Director; and BE IT FINALLY RESOLVED that the City Council of the City of Richfield requests that the Minnesota Legislative Commission on Pensions and Retirement review the election. process of Public Employees Retirement Association Board members to determine if there is a better way to provide a broader representation. of Public Employees Retirement Association members on the Public Employees Retirement Association Board. Passed this 8th day of October, 1984. John Hamilton Mayor ATTEST: Sylvia K. Bergh City Clerk ` - P.E.R.A. activities n~$e5 f~'®~ deserve scrutiny city hall T/f~ RSV i~ 1.J by Barry Evans 1~ f ~+..~G_Q.,~ Maplewood City Manager In case you have never seen the initials majority appointed ,fohn Allers as their however, PERA decided new furniture PERA before, they stand for Public interim director at the nice little sum of must be obtained. Consequently, a firm Employee's Retirement Association. The x,000 a year. was hired for =4,000 to advise the system was established by the state to Other interesting things also have organization about such purchases. provide, as you might imagine, a occurred in the hallowed halls of. PERA. This firm wrote specifications for bids, retirement ps~ogram for state and local For example, the outgoing director is helped open the bids when they came in, employees. It is one of those organizations being paid nearly 19,700 for moving ex- including their own bid, and, surprisingly, that nobody pays much attention to, in- penses. Now this is not for a recent move, received the award (i'L50,000 neigh- cluding the people affected by its actions. but is rather for purportzd expenses when borhood) as the low bidder. The only Perhaps they should. Recently, PERA he moved from Illinois to Minnesota in - problem now is that since the move to the made the news when it was discovered 1979. This, despite the fact that, according Conwed Towers has been delayed, PERA that a majority of its members met with a to at least one member at that time, there must pay a hefty penalty if the furniture is man named John Allers and Mike were to be no moving expenses upon his not accepted by the due date. McLaren, PERA's executive. director, coming here. = . ~ . . , _ . who was expected to retire. Then, we have PERA's projected move All of the above, plus other matters, are When two other board members tried to to some expensive digs at U,e Conwed leading to a suit by the Association of enter the meeting with a reporter, they Towers. A rontract was arranged for such Minnesota Counties. Real correction of were blocked, despite the obvious fact a move; then someone realized that the situation, however, is going to have to that the meeting was covered by the arY.,.~al from a state official was be made by the Legislature. Many public state's Open Meeting Law. ~ required -something which apparently organizations, cities and counties hope to Then, to and behold, when the board had aot been obtained. make certain that remedial action is held its next official meeting, the Since it .vas assumed that the move to taken, and that the issue doesn't "blow _ _ high-class housing was to happen, over." . ?T CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 365 Agenda October 19$4 The Honorable Mayor a r~ d Members of the City Council City of Richfield Subject: Council Consideration of Special Meeting Dates for 19$4 Council Members: In the remaining months of 1984, there are several special meetings which should be scheduled by the city council. These meetings are as follows: Monday - October 22 - 5:30 p.m. - Storm Sewer Improvements Monday - October 29 - 7:00 p.m. - Joint City Council/ Planning Commission Tuesday - November 13- 5:30 p.m. - Joint Meeting City Council/Senior Citizens/ Handicapped Commission Tuesday - November 13- 7:00 p.m. - Regular City Council Meeting (Monday is Veterans Day, a city holiday) Monday - November 26- 5:30 p.m. - Joint City Council, HRA Planning Commission and Community Services Advisory Commission on Legion Lake Master Plan Monday - December 10- 5:30 p.m. - Joint Meeting City Council/State Legislators (tentative) Monday - December 24 - City Holiday. Council Meeting for that date should either be cancelled or rescheduled to another date. In January, the City Manager proposes a goal setting meeting with the City Council and staff. -2- Discussior, of these meeting dates and times has beer. placed on the October 8, 198~t City Council agenda for council consideration. Respectf~~submitted, ~ J John G. Cartw 'ght City Manager JGC/eja • CITY OF RICHFIELD, MINNESOTA ~ Office of City Manager Council Letter No. 364 Agenda of October 8, 1984 The Honorable Mayor and Members of the City Council City of Richfield Subject: Greater Minneapolis Daycare Association Sliding Fee Daycare Assistance Program. Council Members: In response to the concerns expressed by Councilmar: Ludeman, city staff met with Danita Banks and Jim Nicholie from the Greater Minneapolis Daycare Association (GMCDS) to discuss the administration of the Richfield Community Development Block Grant Funded Sliding Fee Daycare Assistance program. During this meeting it was learned that during the period from September 1983 through September 1984 fifteer. families with seventeer. children were being served by the program. Of these . children, three were infants, three were toddlers, seven were pre-schoolers, and four were school-aged children. Twelve of the families assisted by the program were single parent families. The income of the families assisted ranged from approximately $4,900 to $15,700. The average income was approximately $12,100. There currently are ten families with eleven children being served by the program and there is a waiting list of twenty-four Richfield families who would like to be assisted by the program. The number of people served by the program has dropped because families become ineligible because of an increase in income or because they have moved out of Richfield. Additional families from the waiting list are not being assisted because the amount of funds available continues to drop as the year comes to ar. end . The funds are distributed on a first come, first served basis to eligible families. To be eligible families must meet certain income guidelines that have been established by the Federal Department of Housing and Urban Development. These guidelines establish maximum income limits based on family size. The maximum income for a family of two is $21,000 and the maximum income for a family of three is $23,600. As previously indicated the income of those persons assisted by this program are well below the maximum income requirement limits. The highest income for a two person family is approximately $15,700 while the maximum income of a three person family assisted by the program is approximately $14,400. -2 In the meeting with the representatives of the Greater Minneapolis Daycare Association, the staff discussed, at some length,the way the funds are distributed and whether a priority should be given For lower income persons. The Greater Minneapolis Daycare Association representatives indicated that such a priority system could be set up. However, their experience indicated that the first come, first serve, method is the most equitable and most efficient to administer. They cautioned the city about setting up a complicated criteria system since it would directly effect the cost to administer the program. The more complicated the criteria becomes, the more checking that has to be done. Greater Minneapolis Daycare Association is currently operating with 1 1/2 people and providing funding to persons ir. eight cities plus Hennepin County. Another problem is to determine what priority has the greatest or highest ranking amongst alI the criteria (income; single parent; number of children, etc.). This may cause conflicts and hard feelings and misunderstandings from applicants for daycare aid. Another factor that has to be considered is that persons with lower income may be eligible for other types of public assistance such as AFDC, food stamps and medical benefits while eligible persons with higher incomes may be ineligible for these benefits. Their need for assistance may, in fact, be greater • than someone with a lower income because they are not receiving these other types of aid. Another factor which should be considered is that this is a sliding fee assistance program, that is the lower the family incomes the more aid that is provided. Therefore, the lower the income served the fewer the number of families that can be funded by Richfield funds. Finally, the GMDCA representatives indicated that there are daycare funds provided by the state of Minnesota and by Hennepin County. A majority of these funds are aimed at persons with lower incomes which fall below 60~ of the state's median income which is $11,900 for a family of 2. There seems to be a great reed for daycare assistance for families with incomes over 60~ of the state medium income because there are fewer funds available to assist these families. Mr. Nicholie indicated that he felt that the funding for daycare should come from the state of Minnesota because there is a need for consistent and larger amounts of funds thar. could presently be provided by local units of government. He felt that child care should be placed or. the same need basis as a good education. People should have access to daycare facilities for their children if they have such a need. He indicated that child care should be a seperate funded program and should not be mixed with other human service programs where it might get the "short end" of funding. -3- He also indicated that the program needs more money. A study completed for the State Legislature estimated that there is a need for $40 millior. of funds to meet the daycare assistance needs. Presently there is only $2.3 million allocated. Mr. Nicholie indicated that there was not administrative capability to handle a $40 million dollar program however, but that an allocation of 10 to 20 million dollars would be ar~ appropriate figure at this time. He indicated that money could be saved if the state would fund daycare assistance programs at ar. adequate level, People could be taken off welfare and it would allow people to have jobs and 'nigher incomes which would then result in higher sales ar_d income taxes for the state. Mr. Nicholie indicated that there has been a reluctance on the part of out state legislatures to increase the level of funding for daycare assistance programs. Based on staffs' conversation with the representatives from the Greater Minneapolis Daycare Association it is recommended that the allocation system be left as is. It is also recommended that council members indicate to our state legislators that there is a need to provide higher levels of funding for daycare assistance programs by the state of Minnesota. R ectful ~s fitted, ~~L Get.. ~~Ohn G. Cart fight City Manager JGC/eja HUD SECTION 8 INCOME LIMITS AS OF MAY 11, 1984 FAMILY SIZE 80% OF MEDIAN 1 $18,400 2 21,000 3 23,600 4 26 , 250 5 27,900 6 29 , 550 7 31,150 8+ 32,800 INCOME OF FAMILIES ASSISTED BY GMDCA RICHFIELD SLIDING FEE DAY CARE ASSISTANCE PROGRAM INCOME IN FAMILY $15,600.00 2 13,999.92 2 12 , 480 .00 2 7,219.80 3 13,999.97 3 13,620.00 2 15,696.00 2 11,472.00 2 9,690.00 2 14,399.84 3 4,944.00 2 Range: $4,944 to $15,696 Average: $12,101.96 Richfield Sliding Pee Program September 1983 - September 1984 -Fifteen families with seventeen children in child care were served by the program. -Children served included: three infants, three toddlers, seven preschoolers, and four school age. -Total estimated cost for the first year of the program is $19,070.00. (September biiis will be processed early in October and a iuli accounting of costs will be available at that time.) . -There are presently ten families with eleven children being served by the fund. -The waiting list has 24 Richfield families at this time. FAMILY STATUS Two parent families (3 of 15) Single parent families (12 of 15) WORK/TRAINING STATUS OF PARENTS / -parents in school or training (5 of 18) - -Parents working (13 of 18) FAMILY INCOME -70°,6 to 80°,6 of State Median Income (SMI) (3 of 15) -Highest income at 78%~ SMI -Below 70' of State Median Income (SMI) (12 of 15) CITY OF RICHFIELD, MINNESOTA • Office of City Manager Council Letter No. 363 Agenda of October 8, 1984 The Honorable Mayor and Members of the City Council City of Richfield Subject: An Agreement Between the City and Minnegasco for the Delivery of Energy Conservation Programs. Council Members: On September 24, 1984, the City Council authorized the implementation of a Residential Energy Conservation Program for the 1984-85 heating season. The Council letter at that time indicated that a contractual relationship with Minnegasco would be proposed for implementing a portion of the conservation program activities. This letter discusses the proposed contract and requests the City Council to authorize its execution. . Both the City and Minnegasco are investing time, personnel, and, financial resources to ensure that a variety of energy conservation programs will be available for residents to utilize. For instance, aside from a formal agreement, Minnegasco presently provides customer residents (and all rate payers): -a telephone "question/answer" information service; -home energy audits if requested; and, -a listing of qualified contractors that repair ar:d install energy efficient appliances and furnaces. By entering into an agreement with Minnegasco, the followir:g services would also be provided in Richfield during the 1984-85 heating season: -$40,000 to administer a program ar.d make available $380 energy improvement grants to 100 lower income households not eligible for federal fuel assistance and not able to afford other types of improvements or financing that may be available. The City would receive $2,000 to pay for the additional administrative costs incurred ir. qualifying the 100 lower income households; • -2- -qualified contractors, as arranged by Minnegasco (such as • Energy Outfitters or Sentinel), would install the low cost improvements that are funded by the grant; (this would be called the "house doctor" program); and, -consumption data would be made available to evaluate the success of the grant program. It is hoped that those households that receive a grant could benefit by a 10 to 20~ reduction ir. natural gas consumption. In return for Minnegasco's efforts, the City will provide: -the services of the energy aide to coordinate and promote the pilot program of Minnegasco and its qualified contractors; -a list of 100 qualified households that have lower it:comes and are high consumers and thus benefit from "house doctor" types of improvements. A high energy consumer is a household which uses more than the average of 1,200 ccf annually, A copy of the qulified incomes is attached; -regular reports to Minnegasco indicating the number of households served each month, and the improvements made; and , . -ar: evaluatior. of the success of the program. More specifically the agreement which the city council would authorize the Mayor and City Manager to enter into: -defines the working relationship between the City and Minnegasco; -has an effective date of October 15, 1984 to July 31, 1885 (Most of the administrative work required by the city would be completed by December 31); -provides the services of the energy aide at least through December 31, 1984 (when the temporary postior. ends); -provides $40,000 of Minnegasco's Conservation Investment monies to Richfield to implement a grant program for lower ir:come persons; -assigns responsibilities for administration, program monitoring, and program evaluation; -permits Minnegasco to select qualified contractors; arid, -protects the City and Minnegasco from claims, losses, judgements, and liabilities or expense for damage to property or person. -3- The City Attorney has had an opportunity to review the content of the agreement. It is recommended that the City Council authorize the execution of into an agreement with Minnegasco for services to be provided during the 1984-$5 heating season. Re pectfu ~mitted, ~L ohn G. Car Wright City Manager JGC/eja • "HOUSING DOCTOR" PROGRAM 1984 - 85 HEATING SEASON • INCOME REQUIREMENTS FOR HIGH ENERGY USERS FAMILY SIZE INCOME RANGE 1 $6, 100 TO 1 1 ,500 2 8,200 TO 13,600 3 10,300 TO 15,700 4 12,400 TO 17,800 5 14,500 TO 19,900 6 16,600 TO 22,000 7 18 ,700 TO 24 , 1 00 8 20,800 TO 26,200 I CITY OF RICHFIELD, MINNESOTA ~ Office of City Manager Council Letter No. 362 Agenda of October 8, 1984 The Honorable Mayor and Members of the City Council City of Richfield Subject: Approval of Amended Off-Street Parkir:g Contract for 1200 East 7$th Street Council Members: The plans submitted for a building permit by the developers of the proposed restaurant in the former Robert Hall building at 1200 East 78th Street indicated that the layout of parking area has been revised from what was approved previously by the city council. City council approval of ar. amended off- street parking permit is required before a building permit can be issued. • The revised plan differs from the previously approved plan ir. that the orientation of parking stalls has been charged to provide additional parking capacity. The curb cut from 12th Avenue has beer. eliminated as required by the eour.cil, The solarium addition has beer. eliminated, additional parking stalls added, and a number of compact car spaces have-been utilized. Parking on the site has been increased from 88 spaces to 101 spaces. The city staff notes that the developer has expressed a desire for a liquor license. The Director of Public Safety reports that the developer should apply for same as soon as possible because of the time required to complete a liquor license investigation. Staff has reviewed the revised plat. ar.d has found that it meets the city's off-street parking standards. It is therefore recommended that the council approve the revised plan and authorize the execution of an off-street parking agreement by passing the attached resolution. R pectf ~Ubmitted, ~ GAL-~~~~ ~ • John G.' Ca twrig City Manager JGC/eja RESOLUTION N0. RESOLUTION APPROVING LAYOUT AND CONTRACT FOR OFF-STREET PARKING IN ACCORDANCE WITH APPLICATION NG. 84-1, CONTRACT N0. 2356 Name: David Webb Address: 513 Summit Avenue St. Paul, MN 55102 Location: 1200 East 78th Street Use: Restaurant 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. 84-1, Contract No. 2356 is hereby approved subject to and upon completion of performance of the contract for such off-street parking as hereinafter authorized. 2. That the proposed off-street parking contract for the improvement of said off-street parking, bearing contract No. 2356 be placed on file and that the manager be authorized to sign said contract and the clerk be authorized to seal the same for and on behalf of this city. 3. That the off-street parking operator provide the City of Richfield with Surety in the form of cash, passbook saving withdrawal authority, or performance bond in an amount to be determined by the community development director and city manager, to ensure that off-street lot is constructed within the terms and regulations of the Off-street Parking Agreement. 4. That responsibility for the property 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 8th day of October, 1984. John Hamilton Mayor ATTEST: Sylvia K. Bergh, City Clerk i PROPOSED LAYOUT _D a r ~ ~ ~ ti ~4 Y n ~ nl ~ ui,, 1 .1 ~.n ,r ~ u 1 ~ ~ _ i < ~ ~ `n ~ ~ tt i~ 1 J. 1~1 ~ ~ ~ ~ tt-tt i in d\ u ~ _s_ t ill r ~ UI ~ ~ - ? Gila (,d ~I 1II , - iw.~ _.i;. - i •---ter,-,----- ~ ~ / ~ v i i,, I~ .I wN ! ~ a_ I i 1 I ! ~ ~ r .I - tQ II,r Y _ - 3 ' I ul _ ~ 0 p ~t t T ~ I ~ I d, ~ i, h ~ ~ ~ ,tom ~ ! - ~ ~ ~ ~~'t ~ - I - I - - i ~ - I 'I i c I S , i QQ i, - i ~ dl q~q _ r I Jl! F i ~ ~ '.I _I ~i ~ ddd _ I ~ ' u , ~I ~ ' I ~ . a,~ ~ ~ a-' I ~f~ I , i - ~ ~ I 1 4 ~ ~ _ a _ . r i i i z ~ I I ~ ~ ~ I E. ~ I I I 'F fi I~- - - ] - ~ i i ~ ~ 3sb~~d ~ ~ , ~ d - ~ ~ ~ p ~ T~ I ~ ~ I vfv 1 I ( I. I , I p e. V'' { q4 k'~! ~ S ~r,lv'31'd r;:ZJ il,~rl ~i ' f I f p Zz f I L. t ~ ~ I n~ ' 1 `l 7 7 l{ _ ~ ~ ~ F dl ' ~ • wj APPROVED .LAYOUT ~ - ~ ~ ~ c.77i~-f si. ._~rw+ ~srr+a .sr.-~w+ ;z~sr.+c .~a+ ~ craw oc~~-w • \ ~i ! li r•-i' +~CG7c~'yC ± i i i t ,-er.urf> ~r CfirtGV ?E ~J4o•r13+.,: / ~^55~&~ ~C '4 i ,wr7r :?'+C. ~E _ASrT ~ 3E a~Wtp Ott. EYER~3?E:.`4 ~uG. ~ ~E!.+OvE71 ~i r _r.., sl - << f LL i ~ T 8. I Wtltvd s L (~-T L I i • Iq e r A ti t_ 3 I ~I ^p ~rC uru~C= yy ~un~O. - I I ~ ~ 'E,YIS7 ~'C,Nf ' ~ I j t i i ` ~fS iTtX •5?~ 4 ~ i ~ ~ I S ~i P~ ~ s mom ~ , ~ ' ~ ~I ; ~ ~e ~.r.,.?c~ ro ~ ~ ~ rl JTh C~ i ~ \ ACC 1~~ li~Cs \ \ I . it I _ 1 ~ ~ _~L~ , v~1NF'E~ R~CCi~1iv1ENGEG ! =~,NDSCAr'NG, ~ ` ^ + `'O ~ ~ ~C~``NiNG~ ~,ND UGn r iNG ~E~ ~~,uR~iy i I ~ s.~ I~~ I , ~ ~ CIT OF R CHF E M NNcSOTA ~ Y I I LD, I • Office of City Manager Council Letter No. 361 Agenda of October 8, 198 The Honorable Mayor and Members of the City Council City of Richfield Subject: Performance Bond Release: Hub Shopping Center Council Members: As part of the planned unit development plan approval for the improvements to the HUB Shopping Center, the owners were required to post a performance bond. Goldome National Corporation has requested that the city release this performance bond . Staff has reviewed the request and has found that all improvements and conditions covered by the performance bond have . completed with the exception of the filing of the plat. The final plat has been completed, approved by the city, and the owners have attempted to file the document with Hennepin County. Hennepin County, however, will not process the plat until some property tax questions are resolved. Goldome is only one of three companies that have ownership over the shoppir:g center referred to as the "Hub". Goldome is responsible for property east of vacated Pillsbury Avenue. Kentucky Fried Chicker< and Hauser/Sr.yder companies have parking lot responsibilities west of vacated Pillsbury Avenue. The owners have filed the plat and the processing delay is not directly related to the PUD process. It is recommended that the council release the performance bond as requested. Re ectfull~s omitted, Y ~ ,5 ~Z~~dZ~ ~L ohr. G. Car wrigh City Manager ~ JGC/eja CITY OF RICHFIELD, MINNESOTA ~ / ~ Office of City Manager Council Letter No. 360 Agenda of October 8, 1984 The Honorable Mayor and Members of the City Council City of Richfield Subject: Reconsideration of the Screen Wall requirement at the Nautilus Swim and Fitness Club. Council Members: Earlier this year the city council approved a plan unit development plan amendment to allow the construction of the Nautilus Swim and Fitness Club addition to the north of the structure currently occupied by Hawser's Food and Snyder Drug Store. One of the stipulations of that approval was that the owners were to construct a masonary screening wall to screen the loading and delivery area at the northwest corner of the existing Snyder Drug Store. Attached for Council consideration is a letter requesting that the City Council reconsider this stipulation and not require the construction of the screening wall. The property owner indicates that the screen wall is not necessary for the following reasons: 1. That there are no new delivery doors ir. the area and that the two new businesses in the addition do not require deliveries. 2. There will be no storage of trailers or other vehicles in the area. 3. That access needs to be maintained to the west side of the Snyder Drug and Hauser Food Stores because deliveries are made to those doors by smaller utility type vehicles. 4. The construction of the screening wall would prohibit use of the area for employee parking spaces. 5. That other developments in the area have not been required to develop masonary screening walls but were allowed to use a wood fence instead. City staff has contacted Mr. Steve Western, the manager at • the Snyder Drug Store, concerning the number of deliveries which are made to the area in question. Mr. Westerr. indicated that during a typical week they have five deliveries made to the entrance on the north side of the building. The longest time i -2- that a semi-truck would be ir. the area would be on Monday mornings when a semi delivers merchandise from their warehouse. The semi is typically on the site from 7:00 AM to approximately 7:45 AM. The other delivery trucks are on the site for 10 to 15 minutes. In addition to this there is garbage pick up 6 days a week at 8 AM. It is staff's opinion that because of the small number of deliveries in the area, that the requirement for a masonary screening wall may be unreasonable. The benefit received would not seem to justify the expense of such a screening wall. Therefore it is recommended that the City Council remove the requirement for a masonary screening wall. If the council believes that some screening is still necessary, staff will work with the property owner to provide a less expensive method of screening the delivery area. City staff has contracted the property owners about a number of items including providing additional fire lane signs to eliminate parking in the driving aisle ire front of the building, preventing cars from overhanging the sidewalk adjacent to the Kentucky Fried Chicken property, and painting out parking space lines no longer needed. R pectfu y ~mitted, r i ~ rv . G`,t~t~~L ohn G.~Ca twright City Manager JGC/eja September 24, 1984 Bruce Simon Hub Investments 5005 Old Cedar Lake Road St. Louis Park, MN 55416 Mr. Rick Jooke City of Richfield 6700 Portland Avenue Richfield, MN 55423 Re: Construction of a masonary screening. wall, located at the rear of the Nautilus Swim and Fitness Center, 100 West 65th Street, Richfield, :'~innesota Dear Mr. Jopke: As the construction of our addition at the Hub Shopping Center nears com- pletion, we, the owners and landlords of the center, hereby request the City Counsel of Richfield to reconsider and reverse its decision to require the construction of a masonary screening wall behind Nautilus Swim and r^itness Center, 100 West 65th Street, Richfield, Minnesota. we feel the construction of this screening wall is not necessary based on the following criteria: A. There are no new delivery doors-in the area. tautilus and Great Clips do not require repetitive deliveries as they maintain no inventories of any kind. B. There will be no storage of trailers or other vehicles in this area. The Snyder Drug trailer has been removed and the Kloster/ Maddsen txailer will be removed shortly. C. Snyder Drug and Super Valu have supplimental delivery doors at the rear of their stores which are accessable only thsoug:~ the area where the screening wall would be constructed. Although these two delivery doors are used very seldom (only several times per week), by smaller utility type vehicles, construction of this wall will create a more difficult traffic situation. D. Without the construction of the screening wall there could be some additional "employee" parking spaces provided which would alleviate some of the pressure or. the main carking lot. Construction of the screening wall will prohibit this. E. There are other recently. constructed developments in the area of similar nature which nave not been recuired to construct masonarv screening walls. In most cases where a screening wall was required a wood "cverlapped board" fence was erected. 2 hope the points outlined a'nove will inf luence the city counsel's position. If I can be of any help, please call me at 377-0494. Respectfully su~tted. ~ ~L~ Bruce Simon HUB INVESTMEDITS CITY OF RICHFIELD, MINNESOTA ~ Office of City Manager • Council Letter No. 359 Agenda October 8, 1984 The Honorable Mayor ar.d Members of the City Council City of Richfield Subject: Advisory Commission Appointments Council Members: Vacancies currently exist on several city advisory commissions and the city has been seeking applicants for some time. On October 1, 1984, members of the City Council interviewed applicants far the Community Services Commission, Fourth of July Committee, Sifter City International, and the Human Rights Commission. There are also vacancies or. the Energy Awareness Commission and the Senior Citizens/Handicapped Commission, but no applications for these commissions have been received. Efforts will be continued to seek applicants for the vacancies. The vacancies and applicants are as follows: Community Services Commission Two vacancies for terms which will expire January 31, 1987. Applicants Laura Baldwin (also interested in 4th of July Committee, and Human Rights} Emily Day Marlys Michalik John Takekawa Richard Starleaf Fourth of July Committee One vacancy, for a term which will expire Oetober 1, 1985. Applicant Laura Baldwir. (also interested in Community Services and Human Rights Commission) Sister City International Nine vacancies, terms yet to be determined. Applicants Abdelhak Barbouche Debra Newman (also interested in Human Rights) -2 • Human Rights Commission One adult vacancy for a term which will expire January 31, 1986; and two youth terms which will expire upon graduation of the appointee from high school. Applicants Laura Baldwin (also interested in Community Services and 4th of July Committee) Patricia Bluem Karen Finney Debra Newman (also interested in Sister City International) Laura Jensen - student applicant Stacy Butterfield - student applicant Julie Swenson - student applicant Chris Koch - student applicant These appointments have been placed or. the October 8, 1984 City Council agenda for council consideration. R ectfu y mitted, ' Q ~ ~~Z~ John G." Ca twrigh,t City Manager JGC/eja CITY OF RICHFIELD, MINNESOTA ~ ~ -z- Office of City Manager • Council Letter No. 358 Agenda October 8, 1984 The Honorable Mayor and Members of the City Council City of Richfield Subject: Appointment of Housing and Redevelopment Authority Commissioner Council Members: The term of HRA Commissioner Ivar. Ludeman will expire or. October 27, 1984. Commissioner Ludeman was appointed to the HRA in 1976 and is serving his second term. Under state law, the Mayor appoints HRA Commissioners subject to confirmation by the City Council. If a Council Member is appointed as an HRA Commissioner, it has been the past practice of the City Council to set the term to coincide with their council term. Council Member Ludeman's Council term expires December 31, 1985. The term for HRA Commissioners is five years. The city attorney's office has said that the City Council, ir. accordance with Minnesota State Statutes 462.425, subd. 6, may proceed as follows: - - "Any member of the governing body of a municipality may be appointed and may serve as a Commissioner of the Authority ir. and for the municipality. The Council of ar.y municipality which appoints members of the City Council as Commissioners may set the terms of office for the Commissioner to coincide with his term of office as as a Council Member." The appointment to the Housing ar.d Redevelopment Authority has been placed on the October 8, 1984 City Council agenda. R ectful ^bmitted , * ~ - .tip . ~Johr. G. ~Ca wrigh~~ City Manager JGC/eja CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 357 Agenda October 8, 198 The Honorable Mayor and Members of the City Council City of Richfield Subject: Petition for Construction of Storm Sewer Outlet - Richfield State Agency Council Members: The Richfield State Agency has petitioned the City of Richfield to construct storm sewer improvements from its property in the southeast quadrant of 66th Street and Lyndale Avenue, and to specially assess the Richfield State Agency for the costs of such a project. A copy of the petition is attached to this council letter. It is now necessary for the city council to accept the petition and to approve the attached resolution ordering the improvement and providing for the preparation of plans and specifications for the project. Re ectfu~,~ omitted, ohn G. "Car~wrigh City Manager' JGC/eja RESOLUTION N0. RESOLUTION ORDERING IMPROVEMENT AND PROVIDING FOR PREPARATION OF PLANS AND SPECIFICATIONS CITY PROJECT N0. WHEREAS, Richfield State Agency has petitioned for the construction of a storm sewer outlet from its property in the southeast quadrant of 66th Street and Lyr.dale Avenue, ar:d has wiaved a public hearing on such proposed improvement; and, WHEREAS, Richfield State Agency has consented, in its petition for such improvements, to be specially assessed for the costs thereof, except for $15,000 of such costs; and, WHEREAS, the City Council of the City of Richfield finds such petition and waiver to be legally sufficient and deems the construction of such storm sewer improvement to be ir_ the public interest. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield as follows: 1. Such proposed improvement is hereby designated as City Project No. 2. Such proposed improvement is hereby ordered to be made as proposed, as ar. assessable public improvement of the city 3. Orr-Schelen-Mayeron are hereby designated as engineers for the making of such improvements and are hereby authorized and directed to prepare plans and specifications for such improvement as soon as this conveniently may be done. Passed by the City Council of the City of Richfield this 8th day of October, 1984. John Hamilton Mayor ATTEST: Sylvia K. Bergh City Clerk September 18, 1984 City Council City of Richfield 6700 Portland Avenue South Richfield, MN 55423 Gentlemen: As you know, Richfield State Agency, Inc. is making sub- stantial improvements to its property in the southeast quadrant of the intersection of 66th and Lyndale. A legal description of the property of Richfield State Agency, Inc. is attached to this letter. Our plans call for the excavation of the area along 66th Street to provide a depressed parking lot. This will necessitate a storm sewer outlet from the parking lot area. We have consulted with Orr-Schelen-Mayeron & Associates, Inc., with representatives of the city, and with representa- tives of Market Plaza, Inc. (developer of the property in the northwest quadrant of 66th and Lyndale). A preliminary study and cost estimate has been prepared by our engineers, Orr-Schelen-Mayeron & Associates, Inc., for a storm sewer outlet which would lead from our property through the inter- section to the southerly edge of the Market Plaza project; thence along their property to a point between P•Zarket Plaza's condominium project and its commercial project; thence on a new road to an outlet in Richfield Lake. We are advised by our engineers that the estimated construc- tion cost of this project is $170,000. Richfield State Agency, Inc, hereby petitions the city of Richfield to construct this proposed storm sewer outlet. We waive any public hearing on such project and agree that it may be undertaken by the city as an assessable public improve- ment project. This petition is made with the understanding that the total cost of the project, except the sum of $15,000 to be assessed against the Market Plaza property, may be especially assessed against our property, with the special assessment being City Council September 18, 1984 Page 2 payable over 20 years, with interest at an annual rate not to exceed one percent (1.000} more than the. city's average annual interest cost on bonds issued to finance the project. Very truly yours, RICHFIELD STATE AGENCY, INC. By 'f ~ ~~/l ~ 1cJ.~c~ ~r`~ Its IJ. l/1~J J Its ~ Attachment - - _ _ TRACT A: tercel I: t,flt 1, 81oc?: 2, "J. N. Hauser's Addition", according to the plat thereof en file and of record in the office Gf the Resistor of Ueeds, in and fQr hemepin County, I~linncsota, together v~ith all rights and easements to Lots 5, 6, 7 and 8, slid Block 2 a~?purtenant to said Lot 1 ~s ~7rnnted under that certain Doclr:ration of Easement dated Decemher :~7, 1978 and recorded in the office of the County Recorder in and for N~nnep.in CGUnty as paunent too, ~~44D085 { t:OTE: Lot 8 of easement tract be.inq Torrens Property as evidenced by Certificate of Title No. 468.;8. Fa reel II Lct 2, 8ioc!< 2, "J. N. Hawser's Addition", wording to the plat thereat .m file and Gf record in the office of the Register of Deeds, in and for fennepin County, Minnesota. Parcel III Lots 3 and 4, B1GC4< 2, "J. 'r!. Hawser's Addition", _ according to the plat thereof on f zle ar~d of record in the office of the Register of Deeds, in and for Hennepin County, Minnesota. Parcel IV: Lots 5, 6 and 7, B1G:'Ft 2, "J, N. Hawser's Addition", accordirg to the plat thereof on file and of record in tf~e office of the - ~RegisteT of Qeeds; in-grid-fior~Hennepiri County, Minnesota. Parcel V: Trat part of Lot 1, Block 3, "J. N. Hawser's Addition", described as follows: 8eainninc at the Nc;rthwest corner of said Lot 1; thence East along the North line to the northeast comer thereof; thence South alono the -East line of said lot, _ a ~!istance of 54.95 feet; thence West to a point in the westerly line Gf s?id lot which point is Southwesterly from the point of begirnino a diet-nce of 58.6 feet; thence Northeasterly along said Westerly line to thn point of becinnino EXCEPT th2t part lying westerly of the followir:g described line: ~egirninc at a point an the North line of the above described property, said point being 65,54 feet nest of the fortheast corner thereof, as measured 21ong the north line thereof; thence running `autherly to a point ir. the South line of the above described property, said point being 65. C7 feet West of the Southeast comes of said property, ss measured alana the South line thereGf. ~r Parcel VI: That part of Lot 1, Elock "a, N. Hawser's Addition", c'esczibAd as follows to-wit: Segirning at point in the EasE line of said lot a distance of 54.95 fcpt Seuth from the Northeast corner thereof; thence South alone the East I.i.ne of said L.ot a distance of 1C0.72 feet; thence - Crest to a point in the ~testerly line of said lot, ~~riiich point is distant 166.17 feet Svutl~v,esterly from the !~lolthwest corner o. said Iot; thence r~ortheast~~rly along said 4~lestc:rly line of said .lat a distance of 107.57 feet; thence East to point of beginning. Parcel VII: That part of Lots 1 ~-nd 2 described a~ fol.lo~ks : 1.1 of Lot 2 except the South 31.4 feet thereof and all of Lot 1 except t~,~t part thereof described as follows : E~ginning at the Northt~~est corner of said Lot I; thence East along the North line of said Lat to the Northeast corner thereof; thence South along the East line of said Lot a d3.stance of 155.67 feet; thence ylest to a point in the Westerly line of said Lot l; •which point is a distance of 166.17 feet Scuth~~~esterly from the paint of Cegir~ning; thence Northeaoterly to .the point of t~rginning; all in [Ploci< "J. N. Hawser's Addition", accordina to the plat thereof on file and of rncord in the office of the Renister of Deeds, in and fior Hennepin County, r`linnesota. Parcel VIII: Lot 2, Block 2, Lyndale Shores on Wood Lake, according to the plat thereof on file and of recorc in the office of the Register of Deeris, in 2nd for !-I~.nnepin County, F1inr~F~sota. • Parcel IX: Lot 5, Block 2, Lyndale Shores on Y~ood Lake, a~ording to the plat thereof on file and of record in the cff_i_ce of the Register of Deeds; in end for Hennepin Courity~~ Minne~.ota. ~ ~ ~ Parcel X: Lot 10, Block 2, Lyndale Shores on food Lake, - according to the plat thereof on file and of rccorr) in the office of the Register of Deeds, in end for Hennepin County, Minnesota. Parcel XI: ~ll of Lots 2, 3, 4, and 5, 8).ock 3, "Lyndale Shores on ti~;ood Lake", together with that part of h-~rriet Avenue and C.arf'iPl.d Avenue, now ~~acated, adjoining said Lots and lying V,'esterly of the ;ovtherly extension of the East line of Let 1, t .lock 3, "Lyndale Snores on ;•rood Lake". Pa reel XI I Lots 8 and+9, E1ock 3, "Lyndale Shores on Wood Lake", except that pert of said Lot 8 described as fol)ov~s: Begiminr, ~~t the ~ol~thwest corner of said Lat 8, thence North :0 fe°t along the West line of said Lot 8; thence Southeasterly 50 feet, more er less, on a straight line to a point on the South line of saiC Lot 8 which is 40 feet from the Southwest corner them f; thence West 40 feet along the South line of said Lat 8 to the point of beginning. _ _ _ T~ _ TRACT B Parcel I Lct 8, Block 2; .Lot 3, thy: South 31.40 fer?t of Let and Lrt ~i, alocG< 3; in "J. N. Hawser's Addition", according to the plat tt~,ereof on file: and of record in the offlce of the Rpaister of Deeds, in ana for Hennepin Ccunty, ~~inncsot~,. Eeing registered land as is evidenced by Certificate c,f Title No. 4683t?6. Fzrcel I1: Lct 1, Block 2 in "LyndalE Shores en G~;oed Lake", . M t the lat thereaf on pile and of recor~ in t~.e office cf the a.~ording o p register of Deeds, in and for Hennepin County, Minnesota. 9eing registered land as is evidenced by Certificate of Title No. /60505. Parcel III: Lct 4, 81oc!< "Lyndale Shores on Wood Lake", zxording to the plat thereof en file and of rpccr~; i.n the office cf the Register of Deeds, in and for Hennepin County, tilir~nescta. Eeing registered land as is evidenced by Certificate of Title No. 530432. • i-~rcel IV: Lcts 6 and 7, 91ack 2, "1_ynr'ale Shores on Mood Lake", according to the plat '_hereaf on file and of record in the office of t#~~e Register of Deeds, in and for Hennepin County, P•Sinnesot~. Eeing registered land as is evidenced by Certificate of Title No. 6251E3. Parcel V: Lot 8, Block 2, in "Lyndale Shores cn Wood Lake", accordina to the plat then^of on file and of recnrrl in the office of the Register of Deeds, in and fcr Hennepin County, ~1innesota. Eeing registered land 2s is evidenced by Certifi'icate of Title Na. 142049. +orcel VI: Lot 9, Elock 2, "Lyndale Shoins an V~ood Lake", 'ccerding to the plat theTeef on file and of rCCurd in the office of the Hon{,. y_~ter of Leads, in «n~± far Hennepin County, Minnesota}. Eeing registered Land as is evic'eneF~l by Certificate of Title No. 6210G6. c=xe1 VII: Lcts 1 anr_+ 1C, Bl.cck 3, Lyn~!aie Shores on Ylocx± L.:,ke, according to the tecordw plat thereof. and situate in Hennepin Ccunty, R11r~esota. gping registered land as is evidenced by Cert~ Ficate of Titl N~ Lt,.i?A _ f! • ` ;t~DD ITZ ONAL~ LAND TRACT ONE Lots 6 and 7, Block 3, Lyndale Shores on wood Lake and that part of Lot 8, Illock 3, Lyndale Shores. on P7ood Lake described as follows: Beginning at the Southwest corner of Lot 8; thence North 30 feet along the V7est line of said lot; thence Southeasterly 50 feet more or less on a straight line to a point on the South:~line of said lot which is 40 feet from the Southwest corner thereof; and thence 40 feet along the South line of said lot to the Southwest corner thereof and the point of beginning, according to the plat thereof on file or on record in the office of the P,eaistrar of Titles in and for Hennepin County. TRACT TWO ,That part of Lot 1, Block 3, J.N. Hawser's P_ddition, Hennepin County, Minnesota, described as follows: Beginning at the Northwest corner of said Lot 1; thence East along the North line to the Northeast corner thereof; thence South along the East line of said lot a distance of 54.95 feet; thence West to a point in the Westerly line of said lot which point is Southwesterly from t•:he point of beginning a distance of 58.6 feet; thence Northeasterly along .s aid S•7esterly line to the point of beginning, excepting therefrom all that part of the above-described property lying Easterly of the following described line: Beginning at a point on the North line of the above-described property, said point being 65.54 feet West of the Northeast corner thereof, as measured along the North line thereof; thence running Southerly to a point in the South line of the above- described property said point being 65,07 feet west of the Southeast corner of said property, as measured along the South line thereof, subject to and together with a right of a joint party wall the center line of which is the East boundary line of lands herein conveyed and the 41est line of lands herein excepted and cost of repairing and maintaining said corunon wall is to be borne equally by owners of lands herein conveyed and owners of land herein excepted. TRACT THREE That part of Harriet Avenue and Garfield Avenue between the Southerly line of West 66th Street and the Northerly line of West 67th Street in the City of Richfield, Minnesota. CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 356 Agenda October 8, 1984 The Honorable Mayor and Members of the City Council City of Richfield Subject: Purchase of Property, 6744 Irving Avenue Council Members: On September 10, 1984 the city council authorized negotiations for purchase of 6744 Irving Avenue South for park purposes. This property is located in the southeast corner of Monroe Park. The one story wood frame on concrete block foundation single family residence built in 1950 has 774 square feet of gross living area above grade. An independent firm estimated the market value at $71,000 while the Hennepin County Assessor estimated a market value of $72,500. It has been agreed that . the city would pay the Krominga's $72,500 for 6744 Irving Avenue South. It has further been agreed that the property may be rented by the Krominga's until April of 1985. The Krominga's have waived relocation. The Community Services Advisory Commission has recommended purchase of the property and the Planning Commission found acquisition to be ir. conformance with the city's comprehensive plan and recommended in favor of acquisition. 19$4 has beer: unusual ir. that several properties suitable for park purposes have been placed on the market. The fund which accumulates money for purchase of such properties would typically purchase only once every several years. Because of the number of properties available for purchase, the fund will be depleted ir, 1984, but funding will begir. again in 1985. To purchase 6744 Irving Avenue in 1984 additional funding will be needed. The balance of the special revenue fund is sufficient to allow the purchase at the agreed upon price of $72,500. PARK LAND ACQUISITION Estimated Cost Project To Acquire 6333 Portland Avenue $76,000 6744 Irving Avenue $72,500 738 Emerson Avenue $83,000 - $89,000 _ _ _ -2- METHOD OF FINANCING FOR PARK LAND ACQUISITION Capital Improvement Budget 1985: Project Balance 1-1-84 $34,699 1984 CIB Revenue $33,000 1985 CIB Revenue $36,400 Amount Available $104,099 Other Sources of Finacing Special Revenue Fund-Cash Fund Balance as of 12/31/84 (Projected cash fund balance as of 12/31/85 is $285,759) $273,759 Amount Available for Capital Improvement Budget projects $377,858 Therefore, it is recommended that the city council approve the acquisition of property at 6744 Irving Avenue South for park purposes through funding from the balance of the special revenue fund at a total purchase price of $72,500 and that monies received from the rental of the property be applied to the park . land acquisition fund. pectf 1 u mitted , ~ John G. Car rig t City Manager JGC/eja • CITY OF RICHFIELD, MINNESOTA ~ Office of City Manager / Council Letter No. 355 Agenda October 8, 1984 The Honorable Mayor ar.d Members of the City Council _ City of Richfield Subject: Authorization to Negotiate The Purchase of 7438 Emerson Avenue for Park Expansion Council Members: The property at 7438 Emerson Avenue South, east of ar.d adjacent to Fremont Park, was recently placed on the market. Contact has been made with the seller who indicates interest in selling to the city. Appraisals have been completed. An independent appraiser estimates the market value at $83,000 while the Hennepin County assessor estimates a market value of $89,000. Purchase of the property by the city would, at a minimum, double the size of Fremont Park, a very active mini or pocket park. The Community Services Advisory Commission. recommends purchase of the property for park purposes. After conducting a public hearing the Planning Commission recommends that the comprehensive development plan map be amended by changing 7438 Emerson Avenue South from low density single family residential to parks and open space. The Planning Commission. passed a resolution which found the proposed acquisition. to be consistent with the comprehensive plan if it were amended as recommended. For a report on the source of funding for this potential acquisition. as well as the site on Irving Avenue, refer to the council letter which reports on the possible purchase of the Irving Avenue property (Council item No. 8). It is recommended the city council authorize r:egotiatior. for purchase of 7438 Emerson Avenue South for park purposes. Re pectful s ~ fitted , ~ G i ?John G. art nigh City Manager • JGC/eja CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 354 Agenda October 8, 1984 REVISED The Honorable Mayor and Members of the City Council City of Richfield Subject: Temporary Election Sign Amendments to Chapter III, Section 3.47. First Reading. Council Members: One ordinance provision that may have caused confusion is whether a successful primary candidate can continue to place more temporary political signs on private property .immediately after the primary election and before the 28 days of the general election. Ir. order to clarify this matter, Subsections 2 and 3 of Subdivision 19 have been amended as follows: (1) by adding the words primary, special or general to the first sentence of subsection 2 so as to provide that the 28 day period applies to all three types of elections; and, (2) by deleting the remainder of the paragraph in Subsection 2 concerning the confusing language about whether additional signs car. be put immedi- ately after a primary election by a successful candidate. The revisions to Subsections 2 and 3 of Subdivision 19 have been drafted to permit the placement of additional temporary election signs by a successful primary election candidate immediately following the primary election. An additional sentence could be added to Subsection 2 of Subdivision 19 to insure that the city council intent is to permit successful primary election candidates to erect additional signs immediately after the primary election. The recommended language is set forth below and underlined: "(2) No sign may be placed more than four weeks (28 days) before the date of the primary, special or general election to which the sigr. relates; provided • that additional signs relating to a successful primary candidate may be placed at any time after the primary election. " -2- • Another amendment to the ordinance regulating temporary election signs is Subsectior. 5 of Subdivision 19 which adds the provision of prohibiting such signs in the public right-of-way. The last amendment is to Subsection 6 of Subdivision 1g. The new provision would require temporary political signs to be placed on private property so that they are parallel with the street closest to the sign. The intent of this amendment is to lessen the impact of the sign on passing motorists and thereby encourage the candidate to place the sigr. further back from the street. For a sign which is parallel to the street (rather than perpendicular) to have its maximum exposure, the sign would need to be placed closer to the house rather than the street. It is the City Manager's understanding that Council Member Howard Bunce will propose a further amendment which would change the 28 day period to the fifth Saturday before an election as the point in time when a temporary election sign may be placed on private property. pectful s fitted, C John G.'Car righ City Manager JGC/eja AMENDMENT TO CHAPTER III, PART V, SECTION 3.47, SUB- DIVISION 19, OF THE ORDINANCE CODE OF THE CITY OF RICHFIELD CITY OF RICHFIELD DOES ORDAIN: Chapter III, Part V, Section 3.47, Subdivision 19 of the Ordinance Code of the City of Richfield regulating temporary election signs is hereby amended to read: "Subd. 19. Temporary Election Signs. Temporary election signs may be placed a_nd maintained in the residential and multiple residential areas of the city subject to the following regulations: (1) No sign may exceed eleven square feet in area on one side. Sign copy, however, may be placed on both sides of a sign. Signs shall not be designed to have more than two sides. The aggregate area of all of the signs placed on any parcel of land within the city may not exceed thirty-three square feet. (2) No sign may be placed more than four weeks (28 days) before the date of the primary, special or general election to which tiie sign relates. ~~-the-sage-~e~a~ee-~e-a~-ef~~ee-~kiek-}s-eke sek~ee~-e€-a-g~~~a~y-e~ee~~e~;-~~-ska~~-eel-ke p~aeed-be~e~e-€ae~-weeks-p~ie~-te-seek-p~~~a~y e~ee~}ee---A-s~g~;-~kiek;-~kee-p~aeed;-~e~a~es-fie a~-e~~~ee-~k~ek-~s-tke-sak~ee~-e€-a-p~~~a~y-e~ee~~ee; may-be-~e~a~~ed-~e-p~aee-a~~e~-eke-p~~~a~y-e~ee~~e~ ~~-~~-~e~a~es-~a-eke-ee~~-e~se~e~-~e~e~e~-e~ee~}ee- (3) All signs must be removed from display no later than four days following the election to which they relate. Signs relating to unsuccessful primary election candidates shall be removed within four days following the primary election. (4) In addition to the other remedies available to the City under this code, any sign remaining on display beyond the times specified in paragraph (3) of this subdivision is deemed abandoned to the city and may in the city's discretion be removed, destroyed or otherwise disposed of. (5) No sign may be located within the street right- of-way. (6) The sign face shall be parallel with the street closest to the sign." Passed by the City Council of the City of Richfield, Minnesota, this day of 1984. John Hamilton, Mayor ATTEST: Sylvia K. Bergh, City Clerk CITY OF RICHFIELD, MINNESOTA --f~'~ Office of City Manager Council Letter No. 353 Agenda October 8, 1984 The Honorable Mayor and Members of the City Council City of Richfield Subject: Amendment to the Municipal Code of Ordinances Relating to the Consumption of Beer and Wine On Statewide Election Days. First Reading. Council Members: State law permits the sale of wine and beer at liquor establishments on state election days. However, our ordinances prohibit the sale of nonintoxicating malt liquor and wine between the hours of 1:00 a.m. and 8:00 p.m. on the day of any statewide election. Attached to this council letter is an ordir:ar.ce amendment which would permit the selling of such beverages on election days and bring our city ordinances into conformance with state statutes. This ordinance amer.dmer.t has been placed on the October 8, 1984 city council agenda for first reading consideration, with the public hearing to be scYreduled for October 22, 1984. s ectfu y mitted, John G. Cart right City Manager JGC/eja • ORDINANCE N0. ORDINANCE AMENDING SECTION 11.02, SUBD. 8, PARAGRAPH (4) AND SECTION 11.08, SUBD. 16 OF THE ORDINANCE CODE OF THE CITY OF RICHFIELD RELATING TO THE CONSUMPTION OF BEER AND WINE CITY OF RICHFIELD DOES ORDAIN: Section 11.02, Subd. 8, Paragraph (4) of the Ordinance Code of the City of Richfield relating to the consumption of nonintoxicating malt liquor is amended to read: "(4) ~lonintoxicating malt liquor shall net be sold between-~-89-r'~£-a~el-$-98-PPq-e~i-tie-aay-e~-any-state~aiae e~eetien only during the days and hours and to the extent that the sale of intoxicating liquor is authorized by law." Section 11.08, Subd. 16 of said Ordinance Code, relating to the sale of wine, is amended to read: "Subd. 16. Hours and Days of Operation. The sale of wine in conjunction with the serving of food shall be permitted between 8:00 a.m. and 1:00 a.m. on weekdays and until 1:00 a.m. on Sunday morning, and between noon and midnight on Sunday, unless such Sunday sale is prohibited in the license. 6a~e-e€-~~ne-at-t~r~es-etke~-tkan-these-pe~- Fx~tted-~n-tk~9-ssl~d~~is~en-~s-ttn~ada~s~---4a~;~e-ska~~-net-be seed-at-and-ee ta~~~sl~:~er~t-~~ee~sed-ke~et~nde~-bet6aeen-~~89 a-~--aid-8-89-p-~--en-the-dad-e~-and-~eea~-ems-states}cue e~eet~en: Wine shall be sold only during the days and hours and to the extent that the sale of wine is authorized by law." Passed by the City Council of the City of Richfield, Minnesota, this day of 1984. John Hamilton, Mayor ATTEST: Sylvia K. Bergh, City Clerk CITY OF RICHrIELD, MINNESOTA Office of City Manager Council Letter No. 352 • Agenda of Oct. 9, 1984 The Honorable Mayor ar~d Members of the City Council City of Richfield Subject: Special Use Permit at 1916 East 66th Street Council Members: Mr. Bruce Drury has made application for a special use permit to allow him to operate a used car sales lot at 1816 East 66th Street N.W.corner of East 66th Street and 20th Avenue). The business would operate out of the existing structure, which would be remodeled to accomodate a showroom, storage area, and eventually a body shop. The southern 60 x 40 foot portion of the structure will be used for show floor and storage. The body shop would be located in the rear portion of the existing building. The used cars would either be parked on the show floor or along the south and west sides of the building. The applicant has indicated that no used cars would be parked on the easterr. portion of the lot. The business would eventually employ a maximum of two salesmen and two mechanics on the site. ZONING ORDINANCE REQUIREMENTS 1) Section-3.33, subdivision 2 lists a car sales lot as a specially permitted use in a C-2 general commercial district. 2) Section 3.33, subdivision 3 sets forth the standards to be met for car sales lots seeking special use permits. 3) Section 3.41, subdivision 5 governs the issuance of all special use permits. STAFF REVIEW 1) The parcel is located in a C-2 general commercial district. Car sales lots are specially permitted uses withir. this district. 2) The building does not conform to the rear or either front yard setback requirement. The constructior. date of the building has r.ot been determined, however according to the city files the building was in existence as of April 24, 1959• • -2 • 3) The site abuts a single family residential district on the north side. Uses on the other three sides are compatible with the proposed use. A golf course is located across 66th Street to the south, a multiple family structure across 20th Avenue to the east, and a general commercial structure to the - west. 4) The use may create undue traffic hazards or traffic congestion. The 20th Avenue curb cut on the south portion of the property, which is located extremely close to 66th Street, would make for a very difficult and potentially dangerous turning movement in order to enter or exit the site. The curb cut does not meet the required 40 foot setback from the intersection. The other two curb cuts are also located on 20th Avenue, and are within 20 feet of one another. No direct access is available to the property from 66th Street. 5) Off-street parking will be very tenuous at best. Available space on the west side of the building is limited to four parallel parking spaces. With only a 28 foot setback from East 66th Street there is only room for two parking spaces. There is room for two parking spaces on the east side of the site. Therefore, a total of eight spaces could be located on the site. • If two service bays are constructed and 4 people are employed 12 parking spaces would be required and only eight would be provided. If one bay is planned and the same number of people work on the site, 10 spaces would be required. This would Beverly limit the display area. If the deteriorating 24 by 36 foot additior. on the rear of the structure were __t~_be razed there would be room for 13 parking stalls and g would be required. This would allow for four indoor display spaces and an additional four outdoor display spaces could be parked or. the showroom floor. Staff is also extremely concerned about this parking shortage in light of the tendency at other car sales lots ir. the city to use all the area available for parking inventory, leaving little or no parking for customers and employees. This forces customers and employees to park on surrounding streets causing problems for the neighborhood. 6) The required 50 foot visibility triangle cannot be provided with buildings located as they are on the site. The situation will be made worse by the parking of cars withir. that triangle. 7) All exterior lighting must be so designed and placed as to not be a nuisance to adjacent residential properties. Screening would also be required between the site and -the single family residential property immediately to the north. -3- As can be seen from the attached building inspection memorandum, the northerly addition of the structure is in an advanced state of disrepair. The structure as proposed does not meet fire code requirements. STAFF RECOMMENDATION Due to the many site related problems staff believes the location is not suited for the proposed use and recommends denial of the special use permit. PLANNING COMMISSION RECOMMENDATION . On a unanimous vote, the Planning Commission recommended denial of the special use permit. R ~ ectful/l~ mitted, r CC~~ , John G. Cart right City Manager JGC/eja i 1916 EAST 66TH STREET NEIGHBORHOOD RESPONSE: Ethel Schmidtke, 5525 19th Avenue South -opposed to used car lot in a residential area. . Don and Virginia Paquette, 6520 19th Avenue South -opposes a used car lot on this site -not enough space -residential to north ~,~T I~1 ~'I~ M ~ ~ ~1 ~ . u ^ ti b~ac~. l 1 tv s ` D cwt ~ 1 -V j ~ (Z`1 ~-O ~--~.~.o~~ firms. c=% f c~ ~ ~ ~ ~ .~G~ `.~.C:' it , ~U i,~ ~ ~ ~ CL.~YlG~J J C,,~,~ `J~(~~-~ luw~ ~ E~,Ov~ ~ ~ (L~5 . Cod ~ ~ S ~ ( Carr, ~1 `2-~ r ~ ~ L`t' L C~.~.1 mac? i ~ 1 ~ t ~ ~.J ~ 1 ~ ~ ;~1 ~ 1 (~i ~ ~ ~.-~-1.~--_ ~ _ ' f~ ~ ev \ nl ~ r ~_.'q ? h' o rY JJ .9 ~~.'rr m ~ o} _ ? iii 2' 4,a,~1 ~ 2G +i v] 1 ~ 2a`\,~j~~ l; •~1j1 h 241~~t\.~~ .C •n ~i ,n '4%.,r. .n ,~,',S\, 1'11 2 :mot 23l`~,q~,r a. 2:'\~1~ '0 23 i,`e\ ~ _ -r 3 22 `.{i. ,I a'. 3 22' ,,4`. 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Q ~ ~ 2 7 22 iii ~O ~ 2 O 77' ~S, O s 1 l: ,Ct 9 ~ - % f: vMr:vv ~ I: 3 !,1\' ~ 2~,,y~~ ~ 3 ~ 21 ,~L~i 3 ~ 21 r.'~` 'I ~,.i~, ~:N .~X • r ` 5. 9 - . g i~ - - - - ~ 9 , q' ! ~tq1 -5 9 ~ t1', f•.•, v:~~•{: ~ ~ ~ .8 ~ ;3\ o £a ter _ ;y , S ~ 1 i8 ~gi (~?1 5 'aJ $ ~ ,i, •t~i ,i ~.``j,J~ G7 7 ~ mac; 17: 7,I CV `1 ~ ITd, ti: :j~ , (n - 2_; 5 16 ;Qt I N a 16 ` - S - .6 7_ I r ~ - JJ Y :J.•.ti :'.'V• . •~.,.ti'~:~~:~ ••Y'~ ~.v.i~ :~:•~•••:~~:~i;: tiS•: • ~ :i:: i r :i f ~ S :3 i .4.. .'C",C :4 . ~ + ° - LAND USE AND _ _ _ _ , _ ZONING o ~ `J - Z ~ L ~r O ~ V C U_' ? , ~ _ .f t._ ~ GENERAL COMMERCIAL - - ~ SINGLE FAMILY ~ - '-i I-. ' -'j MULTIPLE FAMILY I _ r-- _ - - - ~ _ - - i . ALLEY - J N 2 0' 3 6' ~ 15' . ~ w ` z 40' - z ~w G ' a o N CD ~ f z 29.25'.. 4 3 J W N . ~ ~ l 1916 EAST 66th STREET MEMORAr:DUM City of Richfield, Minnesota T0: Whom it May Concern FROM: Sivert Hendrickson, Building Official~a'`, City of Richfield, Minnesota SUBJECT: Inspection of 1416 East 66th Street, Richf field, Minnesota. The nor*_h portion of this building is in advanced state of disrepair as follows: The entire north wall is rotting at the base plate. Both the southeast and the southwest corners of the building a,re rotten. The balance of the walls are sheathed inside and out and the condition cannot be determined without removal of sheathing. All rotting members must be replaced. The roof needs reinforcing. There is evidence of the roof leaking (stained roof boards and rafters). The siding has deteriorated to the extent that it must be replaced in it's entirety. Windows and doors must be replaced. Walls must meet the fire resistive requirements of the code when re-constructed (1 hour fire re- sistive). Roofing must be fire retardant. It appears that a structural column has been removed. The east wall of the south portion (masonry building) has an area that has moved laterally about This must be corrected by re-alio ing the wall and reinforcing it properly. A structural engineer must prepare a plan of repairs for approval. The bathrooms must be upgraded as to be sanitary and in good repair with proper ventilation. The heating system must be evaluated for specific use that may be proposed. The roof on this portion of the building shows evidence of leaking in several areas and needs replacement. L'pon replacement, a fire retardant roof is re- quired and the roof insulated to the present energy code requirements (R=16.6). Exits must be evaluated based on proposed use. Electrical wiring must be evaluated based on proposed use. A change in occupancy (UBC Section 505) will require compliance as for a new building. CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 351 Agenda October 8, 1884 The Honorable Mayor and Members of the City Council City of Richfield Subject: Request for Permit for Illuminated Sign 7744 Penn Avenue Council Members: Leroy Signs, Incorporated has requested an advertising permit for a 4' 10" x 5' 2" (25 square feet) sign to be located at 7744 Penn Avenue. The sigr. will be located on the pedestal below the current sign at that address. City of Richfield Ordinance code 3.49, subdivison 19, Illuminated Signs - provides that City Council approval is required for all illuminated signs. The inspectior. division has reviewed the proposed sign and finds it is in conformance with all City ordir:ar.ces pertaining to signs of this nature. It is recommended that the sign permit be approved. R pectf~ bmitted, ~%Li hn G. Ca twrigh City Manage JGC/eja CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 350 Agenda October 8, 198 The Honorable Mayor and Members of the City Council City of Richfield Subject: Purchase in Excess of $5,000 - Liquor Stores Energy Management System Council Members: At the Liquor Operations Budget Review session, the Liquor Operations Director and City Manager recommended approval for the purchase of an Energy Management System that would monitor and help to reduce the ever increasing energy expenditures at the Lyndale Avenue Liquor Store. This totally automated energy saving system has been examined by the Liquor Operations Director and the City's Building Superintendent and found to be effective in reducing the amount of energy that is expended on a daily basis. The system is currently in operation at 11 MGM Liquor Operations and at South Lyndale Liquors. Both operations have experienced significant reductions in energy expenditures. A somewhat downscaled system is in use at 21 new car dealerships in the area. Quotes on energy maintenance and management systems have been collected although none of them seem to have a total package that includes all the features of the Common Sense Energy Management System. One feature that is quite innovative and will probably be the most economical is where cold air from the outside is drawn into the walk-in beer cooler during the winter months. This allows the compressor that operates the refrigeration equipment to be shutdown when it would normally be in operation full time. Presently, liquor store employees have been relied upon to be diligent about conserving energy by physically maintaining operating standards in regards to energy conservation such as lowering thermostat controls at closing time, keeping lights off ir~ storage areas when not in use, and shutting down all cooling units at night and Sundays. The aforementior:ed system would go one step further and automatically monitor energy requirements. With this system, monies that are now sper:t or. utilities would ultimately be profit for the liquor operations. -2 A similar system was installed at City Hall two years ago at a cost of $5,600. When bids were made on cooler conservation units in 1880, the costs were $3,692. If we were to total those two expenditures at a total cost of $9,292 and, of course, add on any increased costs, the bid of the Common Sense Energy Management System would still be less expensive at $8,885 and be more advanced than the system we now have at city hall. As discussed at the Liquor Operations budget session, the 1984 capital outlay of $14,000 for roof repair work was not as extensive as previously anticipated. Therefore, there are adequate capital outlay funds for the Management System. Along with being a totally self-contained system that would bypass human error, the Hopkins, Minnesota based firm has provided the city with a guaranteed 50~ payback on our initial outlay within the first year of operation. It is recommended that the City Council approve the purchase of ar. energy management system from Common Sense Energy Improvement Systems at a cost of $8,885. ectful u fitted, f / r ~ John G. dart right City Manager 1 JGC/eja 11577 ENCORE CIRCLE P.O. BOX 708 HOPKINS, VIN 5533 (612) 935-0229 COVIVIOt' SENSE ENERGY VL~.~r~GEV1E1'T C.S.E.: i. G!JARANTEE ~ , PROJECT: Richfield Liquors 6444 Lyndale Avenue So., Richfield `.4N CONCER~1Ii1G: Energy ?.Ianagement quotation of April 17, 1984 Common Sense Energy 'tanagement guarantees that the savings in said quotation will be at least as high as the proposed mon*.hlv lease payments of 5309.00. Should these savings not be acchieved, Common Sense Energy 'ianagement will reimburse Richfield Liquors, the difference between the proposed lease payment and the actual calculated savings. The savings will be determined by comparing the monthly utility bills from one year to the next, by using the decree day method, together with other valuable data in a special regression analysis. The mean value over a period of time will be used. This guarantee is void if... any modification on the system be made without the consent of Common Sense Energy Management. unauthorized personell or service companies work on the system. the actual operational schedules deviate from the base schedules (listed in the quotation), from which the savings were calculated. the Energy 'tanaaement System be consistently put into the override status. service cannot be performed when necessary. September 2R, 1984 Common Sense Energy ?tanaaement r>_ r~_ DI~'ISIO~ OF ~L~IIN-«'~VLZ, INC. CITY OF RICHFIELD, MINNESOTA Office of City Manager • Council Letter No. 349 Agenda October 8, 1984 The Honorable Mayor and Members of the City Council City of Richfield Subject: Request for Advertising Permit for Illuminated Sign at 6417 Penn Avenue Council Members: Attracta Sig r., Incorporated has requested ar. advertising permit to erect an illuminated sign at 6417 Penn Avenue. The sign is to be an 8' x 18" double-faced pedestal sign with , black lettering on a white background, and will be located below the existing sign. City of Richfield Ordinance code 3.49, subdivision 19 - illuminated signs provides that City Council approval is required . for all illuminated signs. The inspection division has reviewed this sign permit application. and finds that the sign conforms to all applicable city ordinances. It is recommended that the City Council approve this permit for an illuminated sign at 6417 Penn Avenue. Res ectful y~ ~ fitted , I ~hn G. Cart right. City Manager JGC/eja • CITY OF RICHFIELD, MINNESOTA Office of City Manager i Council Letter No. 348 Agenda October 8, 1984 The Honorable Mayor and Members of the City Council City of Richfield Subject: Resolution Providing for Pollir:g Places and Designating Judges for Statewide General Election, November 6, 1984 Council Members: There is a resolutior. on the council agenda for October 1984, designating polling places for the General Election on Tuesday, November 6, 1984. This resolution also provides for election judges at this election. It is recommended that the City Council adopt the resolution attached to this council letter, providing for polling places and designating judges for the statewide General Electior. on November 6, 1984. Respectfu y s bmitted, t ~~u~u ohn G. Car righ City Manager JGC/eja • RESOLUTION N0. RESOLUTION PROVIDING FOR POLLING PLACES AND DESIGNATING JUDGES FOR STATE WIDE GENERAL ELECTION-NOVEMBER 6, 1984 BE IT RESOLVED by the City Council of the City of Richfield, as follows: 1. That there will be a General Election on Tuesday, November 6, 1984 2. That said election shall be held at the polling places as herein appear specified, and that the following are hereby appointed as judges for said election: Precinct No. 1 Mt. Calvary Educational Bldg. 6541-16th. Avenue South Election Judges: Chairperson: Shirley Gisselquist D Co-Chair: Ralph Roberts R AM&PM Norma Skogheim (D) Roberta Rand (D) Myrtle Lindgren (R) Gertrude Broker (R) Bernice Utter (D) Sharon Martinson (D) Edith Nye (R) Judith Moquist (R) Lois Ball (D) Nancy Lindberg (D) Joyce Morrell (R) Scott Spranger (R) AM PM Philip Carney (D) David Ophoven (D) Millie Hines (D) Judith Sarff (D) Kathleen Kennedy (R) Michaeline Kvaale (R) Gloria Saunders (R) Janice Nunn (R) Precinct No. 2 St. Peter's Church 67th & Nicollet Avenue South Election Judges: Chairperson: Elayne Gilhousen R Co-Chair: Ellen Brandon R AM & PM Ione Waller (D) Patricia Sabo (D) Pauline Huber (R) Lorraine Watson (R) Mary Jane Seuess (D) Loraine Sutton (D) Mildred Cochran (R) Gertrude Broker (R) Fern Orech (D) Marge Fleming (D) Florence Habegger (R) Susann Ruzicka (D) Vernon Kuhl (D) Abner Morvig AM PM Rosemary Peritz (R) Pauline Huber (R) June Sveum (R) Esther Anderson (R) {2) Precinct No. 3 Sheridan School 64th. and Sheridan Ave. So. "Election Jud es: g Chairperson: Jan Anderson R Co-Chair: Lois Arves D AM & PM Linda Bloomgren (D) Eunice Alwes'(.2) Rose Hoppenrath (R) Virginia Hoffman (D) Bob Mack (D) Jack Foeller (R) Meridith Anderson {R) Lisa Peterson (D) Cher Merrill (D) Anita Middleton (R) Ted Chao (R) Juliette Scheuder (D) Virginia Nitke (D) Deborah Robinson (R) AM PM Martha Prollengeier (R) Monica Wittig (R) Donna Fischer (D) Helen K. Peterson (D) Precinct No. 4 Lincoln Hills School . 7440 Penn Ave. So.. Election Judges: Chairperson: Dave Arnold R Co-Chair: Catherine Alfano D AM & PM Jacklyn Schwab (D) Phoebe Nelson (R) Marilyn Wagner (R) Jean Anderson (D) Kathy Barta (D) Delores Tester (R) Howard Mortenson (R) Carolyn Walker (D) Gerry Ascher (D) Edward Thornton (D) AM pM Denise Margarit (D) Mary Lou Janco (D) William Wudenmeyer (R) Ethel Hommes (R) Mike Volgren (R) Sue Raymond {R) Arline Thomas (D) Louella Turek (D) Ruth Cotterman (R) Franc Gray (R) Leland Sveum (R) Nancy Gleason (R) Precinct No. 5 Richfield Jr. High School 7461 Oliver Ave. So. Election Judges: Chairperson: Phyllis Reinmuth R Co-Chair: Lois Karnas R AM & PM ' Bev Stelman (D) Jane Nelson (R) Margaret Mortenson (R) Clarence Lagermeier (D) Judy Tooley (R) Maggie LeFebre (D) Coral Carey (D) Beverly Clark (R) Donna Jordahl (D) Betty Obenchain (D) Shirley Clough (R) Barb Vinge (D) Angela Aylward (D) John Gera (D) PM AM Margaret Wagner (R) Esther Wiedenmeyer (R) Verna Hoy (R) Dace Zoltners (R) (3) Precinct No. 6 Central School Bldg. 7145 Harriet Ave. So. ~ection Judges: Chairperson: Vivian Bennis R Co-Chair: Betty Holloran R AM & PM Gert Ulrich (D) Kathleen Leckner (D) Pat Farnham (R) Susan Muelenberg (R) Elinor Kuhl (D) Muriel Bernstein (D) Kathy Nervick (R) Stephen Olson (R) Alta Harmon (D) Helen Hillstrom (D) Doris Long (R) Gladys Hayden (D) Ellen Pderson (D) AM PM Alice Strom (R) Lillian Pearson (R) Gertrude Skulborstad (R) Lem Cotterman (R) Bernice Johnson (D) Marcella Mills (D) Precinct No. 7 Portland School 72nd and 4th. Ave. So. Election Judges: Chairperson: Donna Vidas R Co-Chair: Jean Frenz R AM & PM Rosemary Reynolds (R) Joan Wong (D) Fabiola Sullivan (D) Michael Muhar (R) Richard F. Cameron (D) Emily Day (D) Gladys Juengling (R) Judith Schultz (R) Loraine De May (D) Helen Volz (D) Mary Wood (R) Bernadette Lais (R) AM PM Eunice Johnson (D) Lorraine Maki (D) Mabel Sanford (D) Marilyn Nienkerk (D) Bev Lundquist (R) Alice Dickinson (R) Precinct No. 8 Richfield Intermediate School 7000 12th. Ave. So. Election Judges: Chairperson: Gertie Herl D Co-Chair: Audrey Winslow R AM&PM James Jungels (D) Lawrence Marks (R) Ilene Holen (R) Harry Waller (D) Orville Beckman (D) Joanne Holt (R) Eloise Friend (R) Stephanie Muenzhuber (D) Ann Mellereile (D) Janet Benson (R) Marilyn Holt (R) Karen Peterson (D) Richard (Dick) Cameron (D) AM PM Carol Josephs (R) Barb Lundeen (R) Marian Horning (D) Janet Halbur (D) Nancy Kilpeck (R) Joyce Rodeberg (R) {4) Precinct No. 9 Centennial School 7315 Bloomington Ave. So. ection Judges: Chairperson: Corrine Cosgrove D Co-Chair: Barb Cook D AM & PM Lois Kovach (D) Rosemary Koelln (R) Dee Wilcox (R) Evelyn Miller (D) Mildred Carlson (D) Shirley Comstock (R) Darrel Kose (R) Alice Neuberger (D) Mary Ann Schindler (D) Susan Lewis (R) Clifford Mortenson (R) Ebba Bergin (D) Mary Haverinen (D) Sharon Peterson (R) AM PM Don Waller (R) Phyllis Wolf (R) Joan Schaefer (R) Mancy Winslow (R) Absentee Council Chambers City Hall-b700 Portland Ave. So. Election Judges: Chairperson: Joan Wilmes D Co-Chair: Pat Toney R AM&PM Della Shuck (D) Florence Gunlaugson (R) Mary Morton (R) Kathy Mayanen (D) Else Johansen (D) Charlotte Hall (R) Darlene Isaacson (D) Patricia O'Hare (D) Beulah Johnson (R) Dorothy Prill (R) AM PM Marie Gera (R) Helen E. Peterson (D) Pat Bunting (D) Rita Elleson {R) Fort Snelling Mt. Calvary Education Bldg. 6541 16th. Ave. So. Election Judges: Chairperson: Wilbur Johnson D Co-Chair: Irene Anderson R AM&PM Clara Darsow {D) Evelyn Pangilo (R) ~5) Alternates: Marjorie Anderson Sharon Martenson Judy Bedor Eileen Muelken Lorraine Breckner J. P. Neuhart Barb DeLong Dorothy Njaa Laverne Fandrei Beth Oflesbee Charles Fanning Florence Oman Carol Feist Monica Patton Wanda Ford Donald Prill Elizabeth Fritz Marcella Rudek Mary Ann Helleckson Helen Shimanski Jill Horowitz Ann Stevens Ida Mae Hoyne Claire Todd Michelle Johnson Fran Visnovec Christine Kenyon Helen Yates Ruth Lundquist StudentS~ John A. Appel Christine Keil Michelle Baker Chris Koch Terry Beranak Shari Lindquist Kenneth Boie Mike Marquardt Michele Canilla Robert McGinnis Kristine Carlson Larry Nelson Blair Engelbrekt Susan Peterson Mary Hefferan Brian T. Refiners Lore Hape Lori Rhodes Greg Horning Harriet Ring Julie Jablonski Cherie Smith Kimberly Jensen Kevin D. Smith Steve Jensen Gina Spencer Jennifer Johnson David Swift Brian Juul Jeffrey Trapp Jeff Wiser Attest: City Clerk Mayor • CIT OF RICHFIELD MINNESOTA Y , Office of City Manager • Council Letter No. 347 Agenda: October 8, 1984 The Honorable Mayor and Members of the City Council City of Richfield Subject: Change Order ~~2 - Public Safety Improvement Project Council Members: On October 24, 1983, the city council awarded a bid to the Maertens-Brenny Construction Company for a major renovation of the Penn Avenue Fire Station and work necessary to complete the renovation of the Portland Avenue Fire Station. The contract was in an amount of $247,041. The renovation work is nearly complete at this point. During the course of the renovatior. to the Penn Avenue Fire Station, some alternations from the original specifications were required to primarily correct problems which existed in the original mechanical system installed in the building. These renovations were not anticipated because there had beer. changes made during the original construction of the station which had not been shown on the "as built" original plans and specifications for the building. These modifications were included in Change Order ~~1 for the project and were approved by council action on April 9, 1984. Since that change order was approved, several other minor changes from the original specifications have been encountered, agair. because the original drawings on file were incomplete. The second change order reflects all additional work necessary to complete this project and is ir. a total amount of $5,883.32.approved, several other minor changes from the original specifications have been encountered, again because the original drawings on file were incomplete. The second change order reflects all additional work necessary to complete this project and is in a total amount of $5,883.32. The funds for this change order have already been included in the revised project budget which has been approved by the City Council. It is the recommendatior. of the Director of Public Safety, in which I concur, that the City Council approve Charge Order 4~2 to the Maertens-Brenny Construction Company in a total amount of $5,883.32. • Res ectfu y/s omitted, ~ ~ / John G. Cart right/ City Manager CITY OF RICHFIELD, MINNESOTA ~ Office of City Manager Council Letter No. 346 Agenda October g, 1984 The Honorable Mayor and Members of the City Council City of Richfield Subject: Traffic Signal Deposit Agreement with Kentucky Fried Chicken Council Members: At the September 24, 1984 city council meeting, the city council approved an agreement with Hennepin County to install a traffic signal at the intersection of 66th Street and Pillsbury Avenue. Kentucky Fried Chicken has agreed to pay the full cost of this traffic signal. The City has requested Kentucky Fried Chicken to advance the sum of $55,000 plus 10~ for engineering and inspection costs, for a total of $60,500 to pay for this installation. Attached to this council letter is a copy of a Deposit Agreement betweer_ the City of Richfield and Kentucky Fried Chicken. The agreement provides for the payment of $60,500 to the city. The agreement also provides that once the final itemized statement for the signal has been received from Hennepin County, that the city will either refund any excess funds to Kentucky Fried Chicken, or Kentucky Fried Chicken will pay any additional amount required. It is recommended that the City Council approve the Deposit Agreement with Kentucky Fried Chicken and authorize its execution by the City Manager. Re ectful bmitted, ohn G . 'Car r igh~%~ City Manager JGC/eja DEPOSIT AGREEMENT THIS AGREEMENT, made and entered into this day of , 1984, by and between KFC NATIONAL MANAGEMENT COMPANY, a Delaware corporation {"KFC") and the CITY OF RICHI'IELD, Minnesota, a Minnesota municipal corporation, ("City"), WITNESSETH: WHEREAS, the parties hereto did enter into that certain Traffic Signal Agreement dated June 1, 1983 pursuant to which KFC agreed to pay the full cost of a traffic signal system at the intersection of 66th Street and vacated Pillsbury Avenue in the City of Richfield, a copy of which Agreement is marked Exhibit A and attached hereto, and WHEREAS, the City is about to enter into an Agreement ("Agreement") with the County of Hennepin, Minnesota, pursuant to which the County will agree to construct and install said traffic signal system and the City will agree to pay the full cost thereof, a copy of said Agreement being marked Exhibit B and attached hereto, and WHEREAS, the County has estimated the construction cost of said traffic signal system to be Fifty-Five Thousand Dollars ($55,000.00) plus ten percent {10°s) thereof for engineering and inspection costs, as a result of which the City has requested KFC to advance the sum of Sixty Thousand Five Hundred Dollars ($60,500.00) to the City to be held by the City for delivery to . the County pursuant to the Agreement. NOW, THEREFORE, In consideration of the mutual covenants hereinafter set forth and other good and valuable consideration, the parties agree as follows: 1. KFC has deposited with the City cash funds in the amount of Sixty Thousand Five Hundred Dollars ($60,500.00) and the City does hereby acknowledge receipt of the same. 2. The City agrees to place said funds in a money market account, Current Interest, Inc., with Piper, Jaffray & Hopwood, Minneapolis, Minnesota, and that the income earned therefrom, as accrued, shall be credited to the account of KFC. 3. It is understood and agreed that the City will pay out said funds from time to time to the County as funds are required pursuant to its Agreement with the County in payment of the costs of said traffic signal system. 4. Upon completion of the construction and installation of said traffic signal system and the receipt by City of the County's final itemized statement of the cost thereof, the City agrees to either a) refund to KFC any excess funds held by it, including any accrued income, over and above such cost, or b) request from KFC and KFC shall promptly pay to the City, any additional amount required over and above the amount so deposited by KFC, including any • income therefrom, necessary to pay such cost. -2- • 5. In the event the County has failed to commence construction of said traffic signal system prior to July 1, 1986, City agrees to promptly thereafter refund to KFC the entire Sixty Thousand Five Hundred Dollars ($60,500.00), together with any income earned thereon. IN WITNESS WHEREOF, the parties have caused this Agreement to be executed by their respective duly authorized officers as of the day and year first above written. CITY OF RICHFIELD By KFC NATIONAL MANAGEMENT COMPANY By Its -3- CITY OF RICHF D M NNESOTA IEL I Office of City Manager Council Letter No. 345 Agenda October g, 1984 The Honorable Mayor and Members of the City Council City of Richfield Subject: Recognition of Richfield Water System Council Members: Richfield has the closest thing to perfect drinking water to be found in the metropolitan area according to officials of the Minnesota Department of Health. Richfield received 99 points out of 99 recommended as achievable for its water system in its last two inspections. The ratings are based on four factors: water quality, primary equipment such as wells and pumps, the distribution system and total system condition, control and operation. Members of the city staff responsible for the Richfield water system will be in attendance at the Monday, October g, 1984 city council meeting. The attached resolution will be presented in appreciation. pectf~y 'ubmitted, + ; i G~, ~~GU`~~~~J / l / John G. Ca twri t t- City Manager JGC/eja RESOLUTION N0. RESOLUTION OF APPRECIATION TO RICHFIELD WATER PLANT EMPLOYEES FOR OUTSTANDING WATER QUALITY IN RICHFIELD WHEREAS, the Minnesota Department of Health has found that Richfield has the closest thing to perfect drinking water in the Metropolitan Area; and, WHEREAS, for the past two years Richfield has received 99 out of 99 recommended points for its water system when it has been inspected by the Minnesota Department of Health; and, WHEREAS, the ratings are based on water quality, equipment, the distributior, system, the system condition, ar.d control and operation of the system. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Richfield does wish to commend the following employees for their outstanding performance in assuring Richfield's water quality: Marshall Raaen, Technical Operations Coordinator; John Thom, Utility Superintendent; Dean Hylland, Nick Friendshuh, "Bud" Cole, Pat Preston, Don Dahl, Doug Tifft, John Berg, Harvey Tam, Dave Moats and Harry Grimley. Passed by the City Council this 8th day of October, 198. John Hamilton Mayor ATTEST: Sylvia K. Bergh City Clerk ~ ~ thong. It has since been closed. To ~ Staff Writer replace lost water, the city has White Bear Lake is also crying to i hooked up to water mains in neigh- ,reseal an abandoned well that the Richfield and Bloomin; on have the boring Roseville which, in turn, gets department said poses "a threat to • closest thing to perfect drinking w3- its wafer from SL Paul_ the existing aquifer systems." The ~r to be found in the metropolitan- - well opening is under a small lake area, according to officials of the Ia July, 16 private wets is Rose- from which impure water could seep sl~nnesota Department of Healt_':. mount were found to have unsafe down the well into an underlying Only a few area cities have potential levels of chloroform. Contaminants aquifer, Clark said. Qroblems. have not been found in recent test; i,~, _ of the municipal watersy~stzm. Rose- Gatlin said the well has been ?he two cities were found to have mount's city-supplied water received plugged, but not in the manner the , the best water systetrs in a check of a state of 95.5 out of a recommend- department requires, which Includes . department inspection reports on the ed 97 in its [act rating, Clams said. pumping impure water out Of the 25 cities with waterworks and popu- . well and filling it with conereie. Cations Of more than 20.0110. Bloom- The ratings are traced on four lac- - ~ ' ingion and Richfield each received tors: water quality; pri,•nary equip- Richfield has received 99 out of 99 99 point out of 99 recommended as meat, such as wells and pumps; the recommended points for its water ac3tievable for their waterxor;cs by disiributioa system, and total sysizm system in its last two inspections. Its field Inspector David Engstrom_ A condition, control and operation. 20-year-old plant draws water from perfect score is 100, but Eng<trorn seven wells, filters it and softens it said he recommends what he thinks Potential problems are fla;~ d by with lime, said utility superintendent each city's particular system can at- the ,deduction of _"hazard points" John Thom. t8in: - - from a city's score. Among the 25 ~ - ~a ~ cities, only White Bear Lake and ~ Water uali to all cities checkzd Bloomington, which also softens its q ty. ~ South SL Paul had hazard paints de- water; Improved from 98.5 to 99 in w ated above 90, which is defined ducted, both for not keeping a close tog a "high degree of safety." watch on tank trucks filling up from its last Inspection. The city, which ~ hies found to have the lowest fire hydrants. The same situation .gets 30 percent of its water from Minneapolis, is rated only for its own , ratings within that top cate;ory are was noted in 1-iinneapolis, although it water and system, Engstrom said. 1 White Bear Lake, at 91.5; South S_t. did not have a hazard point deduct- ~ ~ Paul, 92.5, and Brooklyn Parr. 93. ed. - { The federal government commend- Engstrom, apublic heaith~zagineer The monitoring is necessary treca~ise ed the Minnesota Health Department with- the department since 1977, in- toxic liquids could be backsiphened earlier this year for its management spects municipal water systems in through [ruck hoses into t~'ie hydrant and enforcement of the federal Sate about 200 cities in the seven-county and the municipal system. Such fiq- Drinking Water Act. The Environ• metropolitan area and in Wright, uids "might make people sick in a mental Protection Agency said Min- ~ Chisago and lsanti counties. Munici- hurry," Engstrom said. While that is nesota's public water supply systems ~ al systems are ins ected about ev- are "among the best in the nation" in P P unlikely, ii could occur ii a system's complying with federal standards. - ery 15 months, said Richard Clark, water pressure were low or if hook- i engineering unit supervisor. up were made without the use of , - ' - preventive back-flow de~~-ices, CIard ~ . Engstrom said all 200 Cities have said. Water officials are• particularly ~ ~ • ~ ~ ~ ratings of more than 85, meaning concerned about tank trucks operat- ~ • ' ~ they have a "good, potable water ed by ]awn firms that mix water with supply which may have some paten- fertilizers or weed killers. • tial~roblems." En~sirom said he deducfed hazard Water contamination problems in points from White Bear Lake and several metropolitan area cities do South St. Paul and not Minneapolis not aopear i? the health depart- because "It is more of a hazard in me..^.t's report Although department the other two towns. Minneapolis has in.estig2tions is tl:e past nave found better control and more people ceeL:r,inated wells in Hopkins, Yew .watching what is going on." Br.c^ton, rrid:ey and SL Louis Par!c, the 2flected Neils have been closed South St. Paul City Engineer Bob or clewed up, Clark said. Simon said the city has adopted the health department's recommenda- lth department reported last lion to require all tank trucks to use. fa oxic chemicsls were 'ound back-flow prevention devices on ttos- in of three city wells in St. An- es drawing water from hydrants. Steve Gatlin, White Bear Lake public works director, said he is drafting an ordinance to require such devices. ~ a~~ 7~~~~~~~: ~~:~ay . j Se~ietnber 28/1984 Q{~ I U „ ~ . , - - _ ~ ~ ~..1 - -Water Recommended - as = quality, City ;inspection data) found - - rating' Richfield (4-t4-8a) 99 99 - Bloomington (5- t 6-84) _ 99 99 Maola G. ove (5- t 2-83) - 97 - 97 - Burnsviile (9-27.83) 97.5 - 98 Edina (?027-83) - 97.5 98 . Eden Prairie(tGtt-83) 98 99 Fridley (8-25-83) 97 98 St. Louis Paris (3.1-da) 97 98 Plymouth (11-22-83) 97 98 Eagan (4-t3-83) 96.5 97 New 3righton (10.16-c3) - 96.5 97 Brook{yn Center (t2-24.83) 96.5 97 Blaine (10.25-83) 96 97 Golden Valley (10-26-83) ~~•.97-5 99 Crystal (10.20-83) - x.97 _ 99 ' Fioseviile (4-2.84) _._..-97 99 - Minneapolis" (9-26-83) - _ 96 5 • • 99 New Hope(t0-20-83) 96.5 99 Si. Paul"' (12.29-33) - = 96.5 - 99 - Apple Valley (2.28.83) _=-95.5 - - 97 `t Coon Rapids (t-13-83) - ' 95.5 9T Minnetonka (6.9.83) 95.5 98 Brooklyn Park (2-7-84) 93 97 South Si. Paul (8-29-83) ~ 92.5 91 White Bear Lake (t-27-83) - ~ 91.5 99 ' Ratings by the Minnescta Cepartment of Health are based do a oer`ect score of lOd' ~ points Cities with scores of 30 or above have drinking water with a high Cegree of sa!ety. , Recommended levels are as high as the deoartment believes is poss~b!e for a paricuiar City's system.. Ratings rer!ect quality of water as well as distrituticn system control ands operation. - - - - - " Minneapolis provides «ater for Columbia Heights. Hilltcp, Gciden Valey, Crystal. News Hope and the Morningside section of cdina. ?loomington buys 30 percent of its wa!er'rersr 1A;nneapolis. Some cities have ;he;r own distribuUOn system for which they are rated, atc.'uding the Minneapolis score for water aua+ity. ' " St. Pea! wovides water for Maplewood. Lauderdale, Falcon Heignts, Fcsewlle, Arden Hits, Little Canada, West St. Paul, Mendota Heights and St. Anthony, soma of which have' their own distrbution systems for wnich ;hey are rated, ncfuding St. ?aul's Nater quality" score. - ~ _ - _ , Source/Minnesota Cepartment of Health - - - c