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06-22-81 agendaCITY OF RICHFIELD, MINNESOTA Office of City Manager The Honorable Mayor and Members of the City Council City of Richfield Council Members: Council Letter No. 215 Agenda one 22, 1981 �. I z �72 o� Subject: Approval of 1982 -83 Community Health Service Plan In 1976, the State Legislature passed the Community Health Services Act. The purpose of the act is to develop and maintain a system of community health services under local administration. Community health services are those services provided to protect and improve people's health by preventing illness, disease and disease disability. Through this Act, Richfield receives community health services subsidy funds from the State to support the provision of services such as community sursing, home health, disease prevention and control, environmental health, emergency medical services and health education. Since 1977, Richfield has contracted with the city of Bloomington for the provision of personal public health services. Richfield provides environmental health protection and control with its own staff. The community health services provided in Richfield meet the requirements of the state Community Health Services Act., and have continually qualified for a subsidy. The Community Health Services Act requires an Advisory Board of Health to advise, consult with, or make recommendations to the board of health on matters relating to the development, maintenance, funding, and evaluation of community health services. The Advisory Board of Health met on June 15, 1981 and evaluated the Community Health Services plan. The plan was approved at that time, and the Advisory Board of Health recom- mended that the city council adopt the attached resolution, approving the plan and submission of the application for the community health services subsidy. Chairperson Charlene Swanell of the Advisory Board of Health will be present at the June 22, 1981 city council meeting. Respectfully submitted, K Nollenberg City Manager cc: Public Safety Director A RFSOLUTInN AUTIIORI?I`G SliB'!ISSIn.' OF A PLAN IN APPLTCATTnN FOR A COMMUNITY HEALTH SERVICES ACT SUBSIPY FOR 1982 -83 WHEREAS, the Cite Council of the City of Richfield is the official governing body of the City of Pichfield and functions as the official Board of Health of the City of Richfield: and WHEREAS, the City Council is committed to promote, support, and maintain the health of the entire community at the highest level; and It91EREAS , the Community Health Services Act-provides-for subsidies in support of public health services on the local level throughout the State of Minnesota; and MEnEAS, the Advisory Board of Health of the City of Richfield has reviewed and approved the preliminary plan for the provision of public health services in the City of Pichfield, and recommends that the City Council authorize its submission in application for a grant; and WHEREAS, the City Council finds this plan consistent with the needs and priorities of the community as determined by the Advisory Board of Health and as expressed by the citizens of Richfield- NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF RICHFIELD, that the preliminary 1982 -83 Community Health Services Plan for the City of Richfield is approved and authorization is herehy given to submit said plan in application for a Community Health Services Act subsidy for 1982 -83. ' Passed and adopted this 22nd day of June, 1981. Attest: Sylvia Bergh City Clerk Donald J. Priebe Mayor - 4 - r- ' TABLE OF CONTENTS Application for Community Health Services Subsidy------------------ - - - - -- 1 Planned Expenditures ---------------------------------------------- - - - - -- 2 City CHS Directory ----------------------- ------- ---- ----- --- - - - --- 3 Resolution Authorizing CHS Application ---------------------------- - - - - -- 4 Advisory Board of Health Approving CHS Plan------------------------ - - - - -- 5 Assurances and Agreements ----------------------------------------- - - - - -- 6 Resolution Purchasing Services from Bloomington-------------------- - - - - -- 8 Joint Powers Agreement -------------------------------------------- - - - - -- o ' Resolution Amendment for School Services--------------------------- - - - - -- 17 Health Services Agreement with School District--------------------- - - - - -- 18 City Council ".embers (Board of Health) & City Charter-------------- - - - - -- 20 Advisory Board of health M embers----------------------------------- - - - - -- 21 ' Community Participation ------------------------------- ------------ - - - - -- 24 Health Services Program Description ------------------------------------- E -1 Administration ---------------------------------------------- - - - - -- Environmental Health E -4 Food Protection ---------------------------------------- - - - - -- E -5 Housing Maintenance------------------------------------- - - - - -- E -7 Community------------------------------------------ SanitationE -R Pollution Control--------------------------------------- - - - - -- E -9 Water Treatment and Laboratory Support Services--------- - - - - -- E -I1 Animal Control-------------------------- - - - - -- ---------------- E -12 Emergency Medical Services----------------------------------- - - - - -- E -13 ' Community Nursing Services----------------------------------- - - - - -- E -14 Home Health Services----------------------------------------- - - - - -- E -15 Disease Prevention and Control Services---------------------- - - - - -- E -16 Health Education -------------------------------------------- - - - - -- E -18 Parent and Child Health-------------------------------------- - - - - -- E -19 ' Budget Detail by Description Administration and Planning--------------------------------------- - -E -20 Environmental Health ---------------------------------------- - - - - -- E -22 Emergency Medical Services____________________ P -24 Community Nursing Services ----------------------------------------- E -26 Home Nursing Services---------------------------------------- - - - - -- E -23 Parent and Child Health Services-------------------------- --- - - - - -- F -3n Health Education Services------------------------------------ - - - - -- E -32 Disease Prevention and Control Services---------------------- - - - - -- E -34 r� APPLICATION FOR COMMUNITY HEALTH SERVICES SUBSIDY MINNESOTA STATUTE 145.911- 145.925 IDENTIFICATION AND AUTHORIZATIONS 1, NAME AND ADDRESS OF APPLICANT ORGANIZATION City of Richfield ' 67(10 Portland Ave. S. Richfield, `IN 55423 DO NOT WRITE IN THIS SPACE FOR MDH USE ONLY CONTROL NUMBER DATE RECEIVED 1. 6PUN60RING UNITS OF GOVERNMENT 3. FUNDI14G PERIOD City /County Date Approved rL L_ 10R? Month Day Year $ $ $ $ $ $ $ S (Total) $ 167,428 184,530 (Total) $ 77,033 177,033 Application is made for a subsidy under the provisions of the Community Health Services 3,ct of 1976 in the amount and for the purposes stated herein. By signature, the Authorized Official agrees and has the authority to agree to comply with the conditions and recortina requirements, consistent with applicable MDH Rules and the Community Health Services ct. In addition, by signature below, and signature affixed on page 8 -9 of these forms, the Authorized Official assures full compliance with all items stated herein. IAuthorized Official of Title (Original Signature) Date to ' 12 31 1983 Month Day Year 4. ALL APPROPRIATE REGIONAL REVIEW 5. DOES THE SPONSORING UNIT(S) OF GOVERN- AGENCIES LJERE SENT COPIES OF THIS MENT MAINTAIN A WRITTEN EOUAL EMPLOYMENT APPLICATION. OPPORTUNITY PROGRAM? Yes No Date ( x) Yes ( ) No RDC HSA Date Certified 1/24/77 6. SUBSIDY REQUEST 1982 $ 77,033 1983 $ 77,033 Name of County(s) /City(s) Local Participation State Share 1982 1983 1982 1983 City of Richfield $ 167.4 ?R _L8,1_510 $ 77.0.1.1 �77 033 $ $ $ $ $ $ $ S (Total) $ 167,428 184,530 (Total) $ 77,033 177,033 Application is made for a subsidy under the provisions of the Community Health Services 3,ct of 1976 in the amount and for the purposes stated herein. By signature, the Authorized Official agrees and has the authority to agree to comply with the conditions and recortina requirements, consistent with applicable MDH Rules and the Community Health Services ct. In addition, by signature below, and signature affixed on page 8 -9 of these forms, the Authorized Official assures full compliance with all items stated herein. IAuthorized Official of Title (Original Signature) Date i�Illivr,SO^ DEPART.iE.1T OF HEALTH' C=—IUTNIT. HEALTH SERVICES SL -3SIDY PLAN BUDGET REPORT For the Period 1/1/82 To 12/31/82 Name and Address of Organization: City of Richfield 6700 Portland Ave. S. Richfield, MN 55423 I. PLA= EXPEYDITU? ES : Procrams Community Nursing Services Hume Health Services Disease Prevention & Control Services Emergency Medical .,. Services Health Education Environmental Health CHS Administration Other (Speci�y) Parent & Child Health TOTAL -- Planned Expenditures TOTAL -- Less In -riind Contributions Con `ro I ,. O . 1 BLLGE'T' , (�) Original (_) Revised Other Local CL.S II. CERTI: r t r CHS DIRECTORY 1. CHS ADMINISTRATOR Name Karl Nollenher,ger Title City Manager Agency City of Richfield Address 6700 Portland Ave. S. Area Code /Phone Number (612)869 -7521 3. AUTHORIZED OFFICI'..L (If different from =1) Name Title Agency Address Area Code /Phone Number 2. FISCAL :!ANAGIFMENT OFFICER (Individual /Agency where payment should be sent) Name Jovice i'Jilde Title Administrative Services Director Agency City of Pichfield Address 67nn Portland Ave. S. Area Code /Phone Number (612)R69 -7521 4. PERSON AUTHORIZED TO SIGN CONTRACTS (If different from 01 & 43) Name Title Agency Address Area Code /Phone Number CHAIRPERSON, LOCAL BOARD OF HEALTH 6. CHAIRPERSON, CHS ADVISORY CO.!:-;ITTEE Name Donald J. Priebe Name Charlene Swanell Address 7225 Bloomington Ave. S. Address 622n 4th Ave. S. County of Residence Hennepin County of Residence Hennepin Area Code /Phone Number Area Code /Phone Number (612)866 -8948 (612)869 -4186 or 452 -1500 7. DESIGNEE, STATE CHS ADVISORY 8. MEDICAL CONSULTANT COMMITTEE Name W. H. Bittick, M.D. Name I. F. Roesler Address 6700 Portland Ave. S. address 702 Medical Arts Building County_ of Residence County of Residence Dakota Area Code /Phone Number (612)339 -3874 Area Code /Phone Number (612)869 -7521 .vote: Revisions oz t e above during the subsidy period 1982/198-3 s: ^.ould be submitted cromptiv to the District Reoresentative _.. :'our area. - 3 - A RESOLUTION AUTHORIZING SUB"1ISSION OF A PLAN IN APPLICATION FOR A CONSVINITY 11EALTIi SERVICES ACT SUBSIDY FOR 1982 -83 MIERF.AS, the City Council of the City of Richfield is the official governing body of the City of Pichfield and functions as the official Board of health of the City of Richfield: and WHEREAS, the City Council is committed to promote, support, and maintain the health of the entire community at the highest level; and 11,11EREAS, the Community health Services Act provides for subsidies in support of public health services on the local level throughout the State of Minnesota; and WHEREAS, the Advisory Board of Health of the Citv of Richfield has reviewed and approved the preliminary plan for the provision of public health services in the City of Richfield, and recommends that the City Council authorize its submission in apnlication for a grant; and WHEREAS, the City Council finds this plan consistent with the needs and priorities of the community as determined by the Advisory Board of Health and as expressed by the citizens of Richfield: NONE, THEREFORE RICHFIELD, that the the City of Richfie submit said plan in for 1982 -83. BE IT RESOLVED BY preliminary 1982 - ld is approved and application for a THE CITY COUNCIL OF THE CITY OF g3 Community Health Services Plan for authorization is hereby given to Community Health Services Act subsidy Passed and adopted this 22nd day of June, 1981. Attest: Sylvia Bergh City Clerk I Donald J. Priebe 'Mayor - 4 - ASSURANCES AND AGREEMENTS BY SIGNATURE, THE AUTHORIZED OFFICIAL AGREES AND ASSURES THAT: I 1. The agency will comply with state and federal requirements for equal opportunity employment. 2. The agency will comply with state and federal requirements relating to confidentiality of patients information. 3. If vaccines are supplied by the Department of Health the amount of the Community Health Services subsidy will be reduced accordingly. 4. The Department of Health will be provided with information referenced in Part I, A, 1 (a -e), and 2 (a -e), of the 1982 -1983 Forms and Instructions, where applicable. 5. Any Health Advisory Committee or Health Task Force of any Human Services Board Advisory Committee, where applicable (MN Stat. 402.03), shall meet the composition and reporting requirements of the Community Health Services Advisory Committee required by MN Stat. 145.913 (3). 6. The agency will comply with all standards relating to fiscal accounta- bility that apply to the Minnesota Department of Health, specifically: a. The local participation funds identified in the budget submission meet the following tests as well as 7 MC.AR 9 1.451: 1) Cash contributions are cash outlays, including the outlay of money contributed by other public agencies and institutions and private organizations and individuals. 2) In -:find /Direct Assistance contributions represent the value of non -cash contributions provided by (1) the applicant (2) other public agencies and institutions, and (3) private organizations and individuals. Such goods and services directly benefit and are specifically identifiable to Community Health Services pro- grams, and are identifiable from the applicant's records. Specifically the number of hours of volunteer services are supported by the same methods used by the agency for its employees and the basis for determining charges for personal services, supplies and expenses are documented. b. Budget revisions will be submitted to the Commissioner for prior approval wherever:. (CHS Policy No. 4 (5/1/73)) 1) Changes are made in the objectives to be met in the Community Health Services program, or; 2) The proposed revision involves the addition of key administrative personnel not previously approved in the Plan, or; 3) The cumulative amount of funds transferred exceeds or is ex- pected to exceed 104 or $2,500.00, whichever is greater, of the approved total Community Health Services Plan budce` (excluding Supplemental) C. Rencrts of Exr;endi_ares will ce led ,aith the Ccmmissicner of 'rea'_t- f on :orms provided no later tnar. 45 days _ _ of eac: calendar 'ear garter. _ - 6 - r - 7- d. Subsidy funds are used as payment for services only after third party payments, such as Titles XVIII, XIX, and XX or private insurance resources are utilized. e. Financial Management Systems provide for: 1) Accurate, current, and complete disclosure of the financial results of each activity. 2) Records that identify adequately the source and application of ' funds for subsidy supported activities. These records contain information pertaining to subsidy awards and authorizations, obligations, unobligated balances, liabilities (encumbrances), outlays, and income. ' 3) Effective control over the accountability for all funds, property and other assets. Subsidy applicants adequately safeguard such assets and assure that they are used solely for authorized purpose. 4) Comparison of actual obligations with budget amounts for each activity. 5) Accounting records that are supported by source documentation. 6) Audits that that will be made by or at the direction of the subsidy applicant /Department of Health to determine, at a minimum, the CHS subsidy that will be retained until audited, with the following qualifications: aa) The records will be retained beyond this period if audit findings have not been resolved. bb) Records for non - expendable property which was acquired with subsidy funds will be retained for three years after its final disposition. ' AUTHORIZED OFFICIAL ' TITLE City Manager Tune 22, DATE 1981 1 46Q -7521 r - 7- ATTEST: Thomas J. Moran City Clerk 1 - 8 - I RESOLUTION NO. 5639 RESOLUTION REGARDING THE PURCHASE OF 4k PERSONAL HEALTH SERVICES FROM THE CITY OF BLOOMINGTON ' WHEREAS, the City Council of the City of Richfield is the official governing body of the City of Richfield and functions as the official Board of Health of the City of Richfield, and I'MERF.AS, the city council is committed to promote, support, and maintain the health of the entire community at the highest level, and WHEREAS, the City of Richfield has been exploring the-possibility of purchasing personal health services from the City of Bloomington, and WHEREAS, the city manager has prepared a report describing those services which would be included in the purchase of services from the City of Bloomington, and WHEREAS, the city council.has reviewed these services in terms of the health needs and priorities of the community as expressed by the citizens of Richfield, and WHEREAS, the city council finds that the purchase of services from the City of Bloomington would provide more and better personal health services to Richfield resi -ents than the personal health services presently provided. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City_ of Richfield that the City purchase personal health services from the City of ' Bloomington effective January 1, 1977, and BE IT FURTHER RESOLVED that the city council does authorize the city manager to negotiate a contract for services agreement with the City of Bloomington providi for the delivery of these personal health services to Richfield residents. , Passed by the City Council of the City of Richfield on this 8th day of November, 1976. Loren L Law Mayor ayor ATTEST: Thomas J. Moran City Clerk 1 - 8 - 1 r JOINT P0-0,11711S 7,GREE' L L11T THIS AGREEMENT, ;Wade and entered into this 1St clay of January I 1991, by and corporation, ( "Bloomingt.o corporation, ("Richfield" between the CITY in the County of a ") and the CITY in the County of OF BLOOMINGTCN, a Minnesota municipal Hennepin, State of Minnesota :)F RICHFIELD, a �;innesota municipal Hennepin, State of I•iinnesota WITNESSETH: WHEREAS, Bloomington warrants and represents that its Division of Public Health is a duly certified public health agency operating in accordance with all applicable federal and state requirements; and WHEREAS, Bloomington's Division of Public Health provides comm- unity health services, including, but not limited to home nursing, adult health, child services, information and education, school age services, health promotion counseling, community center services, prevention and control, and program administration; and WHEREAS, Richfield wishes to promote, support, and maintain the ' health of its residents by providing community health services such as health education, communicable disease programs, nursing services, health assessment, counseling teaching, and evaluation in the comm- unity, home, and clinic setting at a nominal fee to those making use of such services, and to contract with Bloomington for Bloomington, through its Division of Public Health, to provide such services to residents of Richfield and - 9 - Page 2 WHEREAS, the governing bodies of Bloomington and Richfield are authorized by Minnesota Statutes, Section 145.91.4, Subdivision 5, Section 145.917, Subdivision 3, and by Minnesota Statutes, Section 471.59, to provide community health services and to enter into agreements with each other for the providing by Bloomington of community health services to residents of Richfield. NOW THEREFORE, the parties hereto, for and in consideration of the convenants hereinafter set forth, agree as follows: 1. Bloomington, through its Division of Public Health, agrees to provide residents of Richfield with the following community health services ( "Health Services''), as identified in the Bloomington Health Program budget: A. Home Nursing: This activity provides professional nursing care in the home under medical supervision for persons re- quiring personal care, treatment, teaching or supervision of medical surgical conditions. �- B. Adult Service s: This activity provides health supervision for adults in the areas of maternal health and family planning. Physical assessments, laboratory work, iTmulogicwl update, teaching r and referral are provided in all clinic settings. C. Child Services: This activity provides child health clinics for infants and children in the areas of well child, early periodic screening, and nutrition services. D. Information and Education: This activity provides for coordination and delivery of health information and education to the general public and organized groups by the staff and other available resources. In addition, it includes current health information and - 10 - - - Page 3 1 and validation of health certificates for world travel. E. School Age Services: This activity provides for coordination, consultation, and delivery of in- school services within school settings. F. Health Promotion Counseling: This activity provides preventive and restorative health teaching and counseling to in- di.vi.duals on a one to one basis in all areas of physical and ' emotional health, including alcohol -drug realted counseling. G. Community Center Services: This activity provides health services at the community centers through individual teach- ing and counseling, health supervision clinics, injection and treatments as percribed by P rivate physicians, and detection P re- Veni:ion and control programs. H. Prevention and Control: This activity provides services for the prevention and control of cummunicable diseases and adult screening clinics for early identification and referral of chronic diseases. 1. Proaram Administration: This activity reflects adminis- trative support costs to all activities of the D.vision of Public Ff, _,alth unidentified as to specific discipline. 2. The Health Services shall be provided and rendered hereunder to the residents of Richfield in the same manner, to at least the 1 same extent, and with at least the same quality and kind of personnel, crluipment, and facilities as the Health Services are provided and rr:ridercd to residents of Bloomington, it being the intent and pur- 1;•� -;e of this Agreement to provide and render the Health Services to residents of Bloomington and Richfield, without Page 4 discrimination in any way. 3. Bloomington shall provide the health services pursuant hereto on a confiden:.ial basis, using capable, trained professionals. , 4. All health Services to be rendered hereunder by Bloomington shall be rendered pursuant to and subject to public health policies, rules, and procedures now or hereafter, from time to time, adopted by the Bloomington City Council, and in full compliance with all appli- cable state and federal laws, provided however, that (i) no policy, , rule, or procedure hereafter adtoped by the Bloomington City Council shall in any v ay affect, modify, or 'change the obligations, duties, liabilities, or rights of the parties hereto as set out in this Agreement, or reduce or detract from the kind, quality, and cruantity of Health Services to be provided hereunder by Bloomington to resi- d dents of Richfield, and (ii) all such policies, rules and procedures shall be uniformly applied to all persons receiving Health Services , from Bloomington, whether residents of Richfield, Bloomington, or any Richfield agrees to adopt the same policies, rules, other municipality. _ g and procedures as are from time to time adopted by Bloomington, if de- termined by Richfield to be necessary or desirable to facilitate or or regulate the provision of health Services by Bloomington to re- sidents of Richfield pursuant hereto. 5. Richfield agrees to pay to Bloomington, for the provision of Health Services pursuant hereto, amounts and on terms as follows: ' A. The annual sum of $94,528 shall be paid in quarterly payments of $23,632 to Bloomington within fifteen (15) days of the ' receipt by Richfield of each of the reports to be given pursuant to Paragraph 5.B hereof, subject, however, to the provisions of paragraph S.C. hereof. 1 - 12 - Page 5 B. On April 15, July 15, and October 15, 1981, and on January 15, 1982, Bloomington shall send Richfield a statement, the kinds of Health Services delivered, the locations where such services were delivered, and such other information as Richfield shall reasonably request. C. No payment or payments need be made by Richfield under this Agreement while Bloomington is in default under any of the terms and conditions hereof to be by Bloomington performed. 6. In the event Richfield desires to inspect the financial books and records of Bloomington relating to the providing of Health Services hereunder by Bloomington, Bloomington shall make its finan- cial books and records available at the Bloomington City Hall for in- ' certified by the person in charge of Bloomington's Division of Public Health as being true and correct, and covering the period of t7. the three (3) calendar months preceding the month in which the re- port is given, and setting forth, in such detail as Richfield from time to time shall reasonably require, the number of persons served, the kinds of Health Services delivered, the locations where such services were delivered, and such other information as Richfield shall reasonably request. C. No payment or payments need be made by Richfield under this Agreement while Bloomington is in default under any of the terms and conditions hereof to be by Bloomington performed. 6. In the event Richfield desires to inspect the financial books and records of Bloomington relating to the providing of Health Services hereunder by Bloomington, Bloomington shall make its finan- cial books and records available at the Bloomington City Hall for in- ' spection and copying by Richfield, or any agent, employee, or repre- sentative of Richfield, at reasonable business hours. t7. It shall be the sole responsibility of Bloomington to deter- mine the qualifications, functions, training, and performance standards for all health service personnel who render Health Services under this Agreement; provided, however, that Bloomington agrees that all such personnel shall be capable, trained professionals. 8. Bloomington's Division of Public Health will communicate with Richfield relative to Health Services to be performed hereunder by Bloomington, such conununication to be in the form of reports, con- ' ferences, or consultations, as the respective Richfield departments - 13 - the last quarterly report required by paragraph 5.B. hereof. Also, at Richfield request, made not more than two (2) times during the term of this Agreement, responsible administrative officers of Bloomington's Division of Public Health shall attend meetings of the Richfield City Council or appropriate board or commission to r 1. answer questions and give further information relative to the activities performed and Health Services rendered under this Agreement.. 10. Bloomington hereby agrees to maintain in force its present I policy of comprehensive liability insurance and medical malpractice insurance in the minimum amount of five hundred thousand dollars ($500,000), for the term of this contract. A copy of the policy or ' policies issued shall be furnished to Richfield. Said policy shall be with an insurance company authorized to do business in Minnesota. , 1 - 14 - Page 6 . 1 from time to time shall request. All rcports relating to the providing of health Services that are given by Bloomington's Division of Public health to the Bloomington City Council or to , the City Manager during the term of this Agreement shall also, and at the same time, be given to Richfield. r 9. Bloomington also agrees to send to Richfield an annual , report describing the activities performed and health Services rendered pursuant to this Agreement. Such report shall be in such detail and form as Richfield may reasonably from time to time re- quest. The annual report shall be'sent with and in addition to the last quarterly report required by paragraph 5.B. hereof. Also, at Richfield request, made not more than two (2) times during the term of this Agreement, responsible administrative officers of Bloomington's Division of Public Health shall attend meetings of the Richfield City Council or appropriate board or commission to r 1. answer questions and give further information relative to the activities performed and Health Services rendered under this Agreement.. 10. Bloomington hereby agrees to maintain in force its present I policy of comprehensive liability insurance and medical malpractice insurance in the minimum amount of five hundred thousand dollars ($500,000), for the term of this contract. A copy of the policy or ' policies issued shall be furnished to Richfield. Said policy shall be with an insurance company authorized to do business in Minnesota. , 1 - 14 - Page 7 11. This Agreement shall be for a period from January 1, 1981, to December 31, 1981, provided that either party may terminate the same by thirty (30) days' written notice to the other. Upon such rtermination, all obligations and liabilities of the parties here- under shall cease and terminate, except that the provisions of paragraph 11 hereof shall continue and survive such termination. Also, in the event of termination pursuant hereto, the quarterly payment next due shall be prorated and paid for only the period ended on the date of termination, and Bloomington shall send to Richfield, within thirty (30) days after such termination, a report in -the form required by paragraph 5.B., and shall also then send a ' final report in the form of, and in lieu of, the annual report re- quired by paragraph 10 hereof, and Richfield shall pay such reduced quarterly payment for the period ended on the date of termination, within fifteen (15) days after receipt of both of such reports. 12. Bloomington and Richfield understand and agree that each of them shall apply and qualify, independently and seperately, for any and all grants, matching funds, and payments of all kinds from state, federal, and other governmental bodies relating to, or for the provision of, any or all of the health Services, and any and all such grants, matching funds, and payments shall belong to the recipient and be used and applied as the recipient thereof shall determine, without regard to this Agreement. 13. All notices, reports, or demands required or permitted to be given under this Agreement shall be in writing and shall be deemed to be given when delivered personally to any officer of the art to P Y which notice is being given, or when deposited in the United States mail in a sealed envelope, with registered or certified mail, postage J w Page 8 prepaid thereon, addressed to the parties at the following addresses: To Bloomington: 2215 West Old Shakopee Road Bloomington, Minnesota 55431 Attention: John G.Pedgeon, City Manager To Richfield: 6700 Portland Avenue South Richfield, Minnesota 55423 Attention: Karl Nollenberger, City Manager Such addresses may be changed by either party upon notice to the other party given as herein provided. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed and their corporate seals to be affixed hereto the day and year first above written. CITY OF BLOOMINGTON By 1 :7 is ay and�� Its i y a1�r CTT OOF RICHFI .,D •f By 14-'s'14 yor and Its City Manager - 16 ANE'!'2DME":T TO CONTRACT BETWEEN THE CITIES OF RICHFIELD AND BLOOMMINGTON FOR CO,4r,1UNITY HEALTH SEI:VICES WHEREAS, Independent School District No 280 has applied for supplemental subsidies for nonpublic schools according to : the provisions of Minnesota Statutes H 123.931 to 123.935 to rprovide additional health services to nonpublic schools in the rDistrict and is providing those subsidies to the City of Richfield: and WHEREAS, the parties to the above agreement wish to amend said agreement to reflect those additional services: rNOW THEREFORE, it is hereby agreed by the parties that the City of Richfield will increase the quarterly payments according to the existing contract with the City of Bloomington to raise the level of health services in the elementary and secondary non- public schools to equal, but not to exceed, those provided in the rpublic schools. Dated: March 23, 1981 r CITY F RICIIFI D By ' ts^ Mayor ° [SEAL] r By Its City Managdr i rCITY OF BLOOMINGTON r iIn By NJ - 17 - W. HEALTH SERVICE AGREEMENT THIS AGREEr- !E':T, made and entered into this lst day of January I 1981 , by and between the City of Richfield, a Minnesota municipal corporation (hereinafter the "City "), and Independent School District No. 280 (hereinafter the "School District "); I WITNESSETH: 1 WHEREAS, the School District, in order to promote equal educa- tional opportunity for every school child in the School District and to assure all pupils and their parents freedom of choice in educa- tion, has applied for health service subsidies as provided for by Minnesota Statutes H 123.931- 123.937; and , WHEREAS, the City has an existing contract for the provision of community health services which includes provision of coordination, consultation, and delivery of health services within the school set -. ting of nonpublic elementary and secondary schools in the City; NOW, THEREFORE, in consideration of the mutual promises and mutual benefits the parties agree to perform the following duties , with the intent of this contract: 1. School District Responsibilities ' A. The School District shall apply for each school term to the Minnesota State Department of Education; State Aids Section, for those subsidies made available to fund health services in nonpublic schools. B. The School District shall provide those subsidies app- licable to provide health services to nonpublic pupils to the City. - 18 - 1 CITY COUNCIL (BOARD OF HEALTH) CITY OF RICHFIELD I Donald J. Priebe, "•favor 7225 Bloomington Avenue South Home: 869 -8186 Richfield, Minnesota S5423 Office: 681 -5231 Howard Bunce - 20 - 7608 Sheridan Avenue South Home: 866 -6418 Richfield, Minnesota 55423 Office: 888 -9541 Juanita Collins 6737 Clinton Avenue South Home: 869 -1582 Richfield, Minnesota 55423 Office: 835 -2320 ' Donald Hassenstab 7120 Irving Avenue South Home: 869 -4012 Richfield, "Minnesota 55423 Office: 292 -8860 Ivan Ludeman 6304 Harriet Avenue South home: 866 -5460 Richfield, Minnesota 55423 Office: 861 -8290 ' CITY CHARTER OF THE CITY OF RICE {FIELD CHAPTER 2 Form Government of Sec. 2.01. Form of Government. The form of government established by this charter is the "Council - `tanager Plan ". The council shall exercise the legislative power of the city and determine all matters of policy. The city manager shall be the head of the administrative branch of the city government and shall be responsible to the council for the proper administration of all affairs relating to the city. ' Sec. 2.02. Boards and commissions. 'Micro shall be no separate administrative board of health, lihrary hoard, Park board, or any­—o—flier administrative hoard or commission except for existing civil service commis- sions and hoards and for the administration of a function iointly with anotler political subdivision. The council shall e and perform the ( cities and exercise the nowers of such hoards and commissions. Vie council may, however, ' establish hoards or commissions to advise the council with respeFt to any municipal function or activity, to investi ,-ate any subiect of interest to the city, or to nerforrr nuasiiudiicial functions. - 20 - Page 2 C. The School District shall plan and coordinate with the health services provider so that the provision of such services meets the state provisions and is provided in a ration not to exceed that provided in the public schools. 2. City Responsibilities A. M. The City shall amend its City Health Plan and contract with its health services provider to include health services according to the provisions of the state statutes. The City shall provide to the health services provider the subsidies from the School District necessary to enhance the level of health services in nonpublic schools equal to, but not to exceed, those provided in the public schools. IN TESTIMIO�IY WHEREOF, the parties hereto have caused this Agreement to be executed on the day and year first above mentioned. CITY F RICHFI�L _ By Its Mayor By Its Cit Mena er It t Y INDEPENENT SCHOOL DI -TRICT NO.280 By Its' Chairman Y ��- Its Superintendent - 19 - i1 ADVISORY BOARD OF 11FALT11 First Appointed Provider k1s. Charlene Swanell 1979 r Term of Office 2 years Term Expires January 1983 1930 2 years . January 1982 1981 2 years January 1983 1977 2 years January 1983 1981 2 years January 1983 1980 2 years January 1982 1940 2 years January 1982 1980 2 years January 1982 1941 2 vears Januar,,, 1983 - 21 - Chairperson 6220 Fourth Ave. S. Richfield, "-I 55423 866 -6948 Consumer Stuart K. Swanson Vice Chairperson 710 Fourth Ave. S. Richfield, PN 55423 ' 869 -0384 Consumer Ms. Charlotte Anderson ' 6420 Vincent Ave. S. Richfield, PNI 55423 869 -8027 ' Provider Dr. W. H. Bittick 702 Medical Arts Bldg. Minneapolis, MN 55402 ' 339 -3874 Consumer Ms. Marian J. Rochnke 7321 Blaisdell Ave. S. Richfield, MN 55423 869 -8923 ' - - Provider David t4. .Johnson 2900 West 71'-2 St. Richfield, 11N, 55423 ' 866 -0433 - 347 -2429 Consumer Charles T. Jones 70n7 Oliver Ave. S. Richfield, PN 55423 869 -8980 - 871 -1418 Provider !its. Lia Ozols 2012 h1est 68th St. Richfield, PN 55423 '861-3936 Provider Sharon Thorns 6817 Knox Ave. S. Richfield, IN SS423 866 -9387 r Term of Office 2 years Term Expires January 1983 1930 2 years . January 1982 1981 2 years January 1983 1977 2 years January 1983 1981 2 years January 1983 1980 2 years January 1982 1940 2 years January 1982 1980 2 years January 1982 1941 2 vears Januar,,, 1983 - 21 - Staff Liaison: I. F. Roesler, Environmental Health Manager 13812 Steven Rd. (H) 89n -3979 Burnsville, MN 55337 (B) 869 -7521 Yvonne Harkens, Personal Health Adm., City of Bloomington 9060 Starring Ln. (H) 941 -3234 Eden Prairie, M 55343 (B) 881 -5811, Ext. 286 City Council Liaison: Juanita Collins 6737 Clinton Ave. S. (II) 869 -1587 Richfield, ' +N 55423 Alternate - Thomas Morgan, Jr. (ii) 866 -1837 6913'Chicago Ave. S. (B) 869 -7521 Richfield, NN, 55423 - 22 - Representative to State Community Health Services Advisory Committee: '1. F. Roesler Environmental Health `tanager ' City of Richfield Alternate: David 11. Johnson Advisory Board of health City of Richfield Physician providing medical consultation: Wilbur 11. Bittick, M.D. ' Health Officer City of Richfield Director of Personal Health: Yvonne Ilargens City of Bloomington Environmental Health Planager: ' I. F. Roesler City of Richfield 23 - CO'VINITY PARTICIPATION I OVERVIEW OF LOCAI. PARTICIPATION The Primary citizen involvement in development of the Richfield Com- munity Health Services (C.H.S.) plan is through the Richfield Advisory Board of Health. This board was established in January, 1077 as an ' advisory commission to the Richfield City Council acting as the city's Board of Health. The Advisory Board of Health discussed the planning process for formulation of the C.H.S. and the final plans were drafted I by city staff during the discussions. The City of Richfield provides public health programs by contract and direct services. The City of Bloomington nursing service, through t contract, provides services for community nursing, home health, disease prevention and control, parent and child health and education. Direct services in environmental health include food protection, housing main- tenance, community sanitation and pollution control. Emergency medical service is provided by firemem and police officers of the city. Staff meetings, inservice training and development are provided for all , levels of employees to assess and evaluate community health services. Statistics and surveys are reviewed by the staff and /or the Advisory Board of Health. ' SIJMkVkRY OF PRIORITY 'NEEDS The City of Richfield purchased nursing services in the early 1950's. �'II The personal health programs provided by the nursing service have in- creased in scone from home care and immunizations to include a variety of other programs to conform to changing community needs. Direct ' environmental health protection began in 1960 with primary concern directed to food protection and community waste control. Currently it encompasses program areas to include, in addition, housing and other ' community environmentally related problems. The Advisory Board of Iiealth met six times during the year to discuss ' needs and benefits of the personal and environmental health programs. The City of Richfield nuarterly Report and newsletters, along with the Richfield Sun newspapers, contained articles on Pertinent health infor- mation. Clinic schedules have been posted as part of an awareness program. , During 1980 -41 the South Hennepin Human Services Council made a needs assessment survey of the Richfield area. The results will be published ' during the third quarter of 1991. Preliminary reports appear to confirm and /or establish health needs. As expected successfully operated lar -e scale Personal and environmental health programs drew little public I attention. A number of quality assurance courses for food supervisors and managers were conducted and several Richfield food facility operators attended the sessions. - 24 - L I- INTRODUCTION - COMUNITY HEALTH SERVICES PROGRAM DESCRIPTIONS A. PROBLE11 STATE`iENT The quality of life in the City of Richfield will diminish and deteriorate unless the comprehensive environmental and nersonal health services as identified within the selected activities in- cluded in this nlan are not maintained at least at the present level. S. Incidence of communicable disease 6. Unnecessary institutionalization ' 7. Health and social problems due to undetected treatable conditions S. unawareness of health information and resources. D. kIFTIIODS The City of Richfield will use the services of a wide range of pro- ! E -1 All activities included in this elan are eligible for funding under provisions of the Community Health Act. All of these activities are integrated and dependent upon one another to ensure the hest possible services, necessary to maintain the present quality of life. R. GOALS The programs included in this plan are defined and provided in accordance with the exnressed desire of the citizens of the City of Richfield, as articulated through the Advisory Board of Health and ' the Board of Health. The Community Health Service activities outlined in this plan are designed to facilitate a healthful environment for the physical, mental and social well -being of Richfield residents. Through organized community effort, and the administration of this compre- hensive program by trained health professionals, these services will provide for the community a state of well - being, beyond the mere absence of'infirmity. C. OBJECTIVES To provide comprehensive public health services to promote the re- duction of: 1. Air, water and noise pollution ' 2. Foodborne disease 3. Public health hazards, nuisances, rodents and noxious weeds 4. Inadequate and unsafe housing conditions S. Incidence of communicable disease 6. Unnecessary institutionalization ' 7. Health and social problems due to undetected treatable conditions S. unawareness of health information and resources. D. kIFTIIODS The City of Richfield will use the services of a wide range of pro- ! E -1 fessional public health workers with the educational and experience qualifications to continue implementation of the goals and objectives described in the community health plan. Surveillance, maintenance, education, screening, information, referrals, visits, clinics, and all other public health practices will be con- tinued and, when indicated, expanded, to ensure the health and safety of the community. The environmental and personal health services will be coordinated in all areas to maximize efforts toward attainment of the goals and objectives. Community health services are part of the complex total city operation. These health services are complemented by support services of the other city departments to promote public health protection for Richfield residents. The City of Richfield Environmental health Program delivery will continue to provide inspection and enforcement services. First organized in 1960, it has continually expanded to fill the need for that service. An Environmental IIealth Pdanager and adjunct personnel from city fire and police force provide the service. Food inspectional services are conducted by contract with Capsule Laboratories of St. Paul and coordinated by the Environmental health Manager. The proposed C.H.S. plan also included water treatment and animal control within the Environmental health activities. Emergency medical services are provided through the fire division of the city and are supported by police and a private ambulance service. All activities are functionally administered through the Public Safety department with water treatment plant operations provided through the community services department. A contract for services has been negotiated with the City of Bloom- ington Public Health Division to provide services in the area of home nursing, home health service, disease prevention and control, parent and child health and health education, as described in this plan. The contract with Bloomington stipulates reporting procedures, services provided and funds expended. By initiating this contract for service aggreement with an established health agency, the City of Richfield has been able to minimize expensive start -up and admin- istrative costs which might he necessary if the city created a new public health program, and commit our additional resources into the health care itself. This contract provides a significantly wider range of services in the area of personal health than were available to Richfield residents previous to implementation of the C.H.S. plan in 1977. The 1982 -83 C.N.S. Plan provides for continuation of existing personal health services at essentially the current level. E. EVALUATION Estimates and proiections are made for service levels. Results are analyzed-to assess trends and cost ratios. Tliese output measures will provide the basic criteria to measure the success achieved by the methods. Standard public health nursing; statistics are collected and time studies are done to facilitate public policy and cost analysis. �. _,... E-2 CITY OF RICHFIELD," MINNESOTA Inter - Office Memorandum DATE June 25, 1981 TO Director Morgan FROM Agent V. Lambert SUBJECT Video Equipment Proposals Regarding the - .additional expense of installing remote arming and un- arming devices for the City Hall video system, the best estimate prior to installation for the additional cost is approximately $200.00. You can add that to the proposal figure of $5,765.00. Concerning the second proposal for a semi- portable system to be used by the Public Safety Division, I neglected at the time of writing the specifications to include a small black and white monitor for remote use: The additional cost for such a monitor will be approximately $250.00. Also, it did not occur to me at the time I wrote the specifications for the proposal that this equipment should'be housed in some type of sturdy transport case to preserve it during moves from one location to another. The cost of such cases is being explored now by Video Images, however; I would estimate that it would run in the neighborhood of $200.00 or so. Perhaps a more realistic figure for the second proposal for the portable equipment would be in the area of $5,500.00. If you have any additional questions on this matter please contact me. Respectfully submitted, Agent V. Lambert VKL:lkm 9909 Valley View Road -- Eden Prairie, 1`N 55344 (612) 9111_ -.C) -) Member V.N.A. Date: may 15, 1981 elivery 45 Days Submitted To: Richfield Public Safety Department Delivery:-45- 6700 Portland Fve. So. Terms: Net 15 Richfield, NIA' 5504 F.O.B. Minneapolis Attn : Vau . Lambert ITEM QUAN. MODEL DESCRIPTION UNITPRICE TOTAL 1. 2 V-N -1054A Panasonic 2/3" Newvicon Camera (Body Cnly) without Lens, Internal Line Locked Random Interlace: 24V 6o n 735.00 1,470.00 2, 1 KF -85A Panasonic Wide Angle Lens, 8.5 1!y F 11.5 with Auto Iris 350.00 3. 1 YP-16A Panasonic, 16 W, F/1.6 Standard Auto Iris Lens 320.00 4. 1 TC3251 RCA z" Time Lapse Video Cassette. Recorder with P)uilt in "L'ime Date Generator, Alarm Time memory arid, On Tape Alarm Identification 3,585.00 5. J- W -7015 Wall Pracket, Light. Wt Euty, Tncloor 25,00 6. 1 TC1460A./2 RCA Vidialert Motion Detector, 2 Channel 675.00 7. 1 VI Custorn Video ima ;es 2 Channel Switcher 2gti .0'0 8. 1 V8660H Vicon Ceiling Friclosure W/mounti.ng Fails V86E01141R and 'iamper Proof' Lock 105.00 This proposal as presented by Video Images is firm until June 15, 181 Proposal Total 1 $ r 765.00, Submitted lyr; Brad W,-wren WE HEREBY ACCEPT this proposal and agree to purchase the Items as listed above and on any continuation pages attached hereto in accordance with the terms and provisions set forth on both sides hereof. Company: _ SHIP TO: P.O. No. Authorized Agent: X Title: rlafa• Member V.N.A. PROPOSAL CONTINUATION Date Fay 1�,, 1981 _ Page I of NAME OF CUSTOMER R1 hficl _ Dibl ic Safety )e admen; ITEM QUAN. MODEL DESCRIPTION UNITPRICE TOTAL 'Y-ansformer 2C.00 10. Cable and Connectors 100.00 ll . Tn talla.tior Not To Exceed 5C . CO _ Grand Total .I ��7, �c1i , 00 Package Price F- 7 c- 00 ' Minnesota Office Alarm Services Department/3M 1 100 Second'�Iw -t:l Soulh Minneapolis, Minnuwla 55415 612/3320321 Busuws:; Office 612/339 742.1 G.ri wl Syron June 11, 1981 Department of Public Safety 6700 Portland Richfield, MN 55423 Attn: Vaughn Lambert Dear Investigator Lambert: ALTVi2AliA'r"E 10911POSAL- The following is a proposal for the Closed Circuit TV System that you requested: 1 Javelin S131940 camera 1 Javelin SP1840 camera 2 Javelin PS1824 24 volt transformer 1 Javelin JA0813 lens °- 1 Javelin LL915A automatic iris lens 1 Javelin V8660I-I ceiling mount housing 1 Javelin V866 FM rail kit for drop ceiling 1 Javelin J 49B camera bracket 1 Javelin XL6001A video tape recorder 1 RCA TC1460/2 video motion detector 1 Magnacroft W120X -14 SPDT 12VDC class 120 min. coaxial relay 1 RCA TC2117 -01 rack mount 2 Key switches in plates with LED 1 12 volt power supply with housing 6 LED's and 2 DPDT toggle switches to be mounted in console by others The price for this system with be $9303.00 plus tax. The cost of using the RCA 'IC1460/4 4 chanel video motion detector in place of the RCATC1460 /2 2 chapel video motion detector would be an additional $322.50. If you have any questions or comments, please feel free to call me at 332 -0321. Sincerely, R. Fisk Installation Supervisor RAF /t-i CITY OF RICHFIELD, MINNESOTA Inter - Offir,e Mer..nranrNw. DATE May 4, 1 981 To Director T. Morgan FROM Agent V. Lambert SUBJECT SURVE I LIAINCE SYSTFNI FOR C i TY HALL As a result of the recent problems experienced by City Ball and my personal experience with the type of physical surveillance equipment used to ultimate- ly resolve that problem, I have put together a suggestion for a fairly inex- pensive system of physical surveillance which would provide security for the Licensing Division specifically, and which would also significantly increase the security of the entire City Hall complex during non - business hours. The system which would provide the greatest security for the Licensing Depart- ment would seem to be similar to that wlii.ch we used during; the recent investi- gation. It would consist of a low light black and white video camera position- ed to give an image of all high theft areas within the Licensing office. That camera would be coupled with a video motion detector which would be located in the Richfield Police Comminications Center which would sound an alarm when any motion Is detected within the video picture at time, when that particular func- tion of the system is armed. `iliis video monitoring capability with the motion detecting device would provide for nighttime intrusion detection as well as the selective response of Public Safety personnel. to any intrusion alarm in that personnel would be able to view the activity which put the system into the alarm mode. 11ii_s video image would be directed by coaxial cable to the Richfield Com- munications Center where it would be recorded by a time .lapse video recorder with a time and date generator capability which would preserve any evidence of intrusion in a manner which would be extremely useful for future prosecution. Additionally, the system would be equipped to monitor and record during daytime hours when installations such as our Licensing, office are targets of dayti.rne robberies, and tare system would be equipped witli a variety of tripping devices which would activate an alarm in the Public Safety Commcuricati.ons Center and would insure the recording of any daytime robbery attempts by the video record - hig equipment. those particular tripping devices cnuld include remote pocket transmitters, b i llcl ips and other dev ices t.yp i cal ly used for such purposes . Again due to the recording capability of' the System, any evidentiary material would be recorded, and also the Priblic Safety personnel would be able to make a selective response again determined on what they are viewing on the video moni- tors in the COIMT1r]n i Cl t i OTIS Center. The final component of the system world be the installation of a second video camera at the lower level. rear door (fl. the City {lull complex. It has been wide practice to supply various deprirtment heads and other City employees with keys which allow them to gain access to the complex after hours. I t is recog- nized that this is a necessity, and no clot ih t w i 1 1 cant i nue into the future. CITY OF RICHFIELD, MINNESOTA Inter — Offir;e Mernc�rarrfijn: OATF TO FROM su e J F c T SURVEILLANCE SYSTEM FOR CITY I U1L1. Page 2. What it suggested is that all doors be re -keyed throughout the complex and that the rear lower door of the City hall complex be keyed uniquely and that only that key be provided to City employees who Find it necessary to enter the complex after business hours. The video camera located at that doorway, coupled with the video recorder, would log all entries made through that door and thus would provide some record both of the individual, the day and the time that entry was made. The video output from the camera at the rear door would also be fed through the video motion detector in the Public Safety of- fice and would thus generate an alarm when an indi`vi.dtral approached that door. The alarm signal could be used to initiate the recording of that par- ticular camera or to alert Communications personnel that someone had approach- ed the door, or it could also be used to allow the video image of that parti- cular camera to be brotrght.i.rp on the monitoring screen within the Communica- tions Center only at the times when motion at. the door is detected. This would .free the Conrrmrnications personnel. from having to ut i 1 ize a monitor 100 percent of the time for the rear door and would allow them to monitor activi- ty at the door-only when motion is heing detected. This feature of motion detection would be similarly used for the video camera located in the licen- sing Department after the hours of business when the Coirmnmicotions personnel would not need to have the video image on a monitor unless motion is being detected within the room. This type of equipment has been priced out by me through the f inn of Video Images .located in i d i na . It was clone hecatxse similar equipment to that which has been proposed here would be Of g,Ml t use to the P(lb 1 is Safety Department for surveillances which are semi - portable in nature such as theft from busi- ness cases in whi.c:h we become involved, employee thefts in the areas within City Hall such as the Licensing case was, as well ns thefts from the City operated liquor stores. 'llre equipment would also be suitable for long term surveillance activity from semi-fixed locations for• other types of crime such as vice operations, fencing operations, etc. As a result, the purchase of this type of equipment by City hall for this penimincnt insta.lat:ion provides the opportun i.ty to demonstrate the vn 1 ue of soph i s t i cat eel surveillance equip- ment to m.inimi.ze manpower expenses rain maximize the collection of readily usable evidence -for prosecution. Attached you will find a cost proposal prepnred by Video images for a. system of video equipment similar to that which wo(i l d be needed for a permanent in- stallation within the licensing I)ep,"llmont w; described above. The particular CITY OF RICHFIELD, MINNESOTA Inter-Office five Memnorandiim, DATE TO FROM SUBJECT SURVEILLANCE SYSTIN[ FOR CITY HALL Page 3. proposal that is attached was for a semi - permanent installation. However, the specific equipment listed and the prices give a. fairly accurate indi- cation of what the over -all cost would he. 'I1ie only equipment in addition to that listed on the proposal which would be necessary would be one addition - al video camera which is listed as Item #1 in the proposal., and additional coaxial cable which is listed as .Item #6 in the proposal. As you can see, the proposal presents a package price significantly below the list price for the equipment, and I think it would be reasonable to asst.une that the over -all price including one additional video camera would romain in the area of $5,000. I have some literature on the various equipment described in the proposal and would be happy to answer any questions you might have. Respectfully submitted, V. Lambert, Agent VIU, : h .f Atts. ^ ^r sPROPOSAL qq0o \t/l]ey vleiA - Tl�cu Yroirl^, �[ ��3/|/| ~.... `-.,/ ..~.,~. Date: Fay 15, 1081. ITEM OUAN. 'MODEL DESCRIPTION UNITIPHICE TOTAL TO 1.02151NO2 RCA 211" -1 t10.WVjC0yj �Tldjplcx, Camera RU With 1)"Ac 0o This proposal as presented by Video Images Is firm until Proposal c.) Submitted Bi--_ Total WE HEREBY ACCEPT this proposal and agree to purchase the.items aqllsted above and on any continuation pages attached hereto In accordance with the terms and provisions set forth on both sides hereof, Company: 11 IIP Authorized Agent: LIM 9909 Valley View Road - Edon Pra-1-rie (61.2) r) el ILI '&A, Qf,--# A 1—f— W1 A.A 0 Qp VF &09iriber V.N.A. Date: May 15, 1981 Submitted To- Richfield Public Safety_Department Delivery: 11 % Dtjy' 6700 Portland Ave. So. Terms: — Net 15 Richfield, MT 554?11 F.O.B. Minneapolis .0. Attn: Vawlh) n La mbert ITEM auAk MODEL DESCRIPTION UNITPRICE TOTAL VIV-1054A Panasonic N-ewvicon Camera (P)06y rnl,y) witliotit Lens-, lntei,nal Linu, Locked Random Trtei -Jace: .4v 6m- 7 335 00 470.00 KF-85A Panasonic Wide Angle lens, P-.- fir F /1: 5 with I\i)to Ti,.1 6A Panasonic -1.6 Pal, r, /] .6 Standard ftttlo Tris Lens 320.00 TC3252 RCA V' 'T'Ime Lapse 'j1doo Cassette Recorder with 13ul,11-1 In rime Date Generator, Alaini Time M(-!mor,)7 and On Tape Alarm 5, WV-7015 Wall Pracket., IJIpjIt. W11 L'Uty, -T,I-J('(-)Orl 25.00 6. l Tah60P/2 RCA Vid-lalert Motion Petocto•, Channel 67` • CO 7. 1 VI Custom Video lmapes 2 Charn-,(-1 ",witelier V8660H Vicon W/Vota-1ting Rai-1^ VffC01-1-MP a nd 1.11ninper Proo f lock k 11011 .00 This proposal as presented by Video Images Is firm until June 1-17) - 1 Q R I pr��E Proposal Total g765-00 Submitted Bpad UaT,i,en WE HEREBY ACCEPT this proposal and agree to purchase the Items as listed above and on any continuation pages attached hereto In accordance with the terms and provisions set forth on both sides hereof. ompany- 9 P. SHIP TO- Authorized,Agent: X . ...... ..... Title: Dated &09iriber V.N.A. PROPOSAL CONTINUATION Date D^a ](W] Page of ITEM QUAN. MODEL DESCRIPTION UNIT PRICE TOTAL 'JYans f ormer cak�,I(:., aric] Connectors 1, 00. N I'm.,,tallatior Not c . 001 Gr.uid Total. Rickrifro PrIc(, r, '7 C� CITY OF RICHFIELD, MINNESOTA Office of City Manager The Honorable Mayor and Members of the City Council City of Richfield Council Members: Council Letter No. 218 Agenda June 22, 1981 Subject: Purchase of Richfield Lake Ponding Area On February 23, 1981, the city council authorized purchase by the HRA of a portion of the Richfield Lake lake bottom from Harriet L. Adams. The HRA was negotiating the purchase of both an upland area and the lowland, or lake bottom, from Mrs. Adams as part of their developer's agree- ment with the Lyndale Garden Center. Mrs. Adams would only sell these two areas together. The lowland area is needed by the city because it serves as a ponding area for storm water runoff from public streets. A negotiated sale was completed on May 29, when the HRA took title to the Adams property. It would now be appropriate for the city to purchase the lake bottom from the HRA. This area of approximately 109,161 square feet is valued at $0.25 per square foot or $27,290.00. Funds for this purchase have been provided for in the capital improve- ment program, parkland acquisition account. It is recommended that the city council adopt the attached resolution, authorizing purchase of the Richfield Lake lake bottom from the HRA. Respectfully submitted, G �� �� i\1 ollenberge4 City Manager cc: Community Development Director Housing & Redevelopment Coordinator Community Services Director Administrative Services Director Finance Coordinator + Y RESOLUTION RESOLUTION AUTHORIZING THE PURCHASE OF RICHFIELD LAKE, LAKE BOTTOM WHEREAS, the City of Richfield (the "City ") is responsible for storm water runoff from public rights -of -way, and WHEREAS, it is necessary for the city.to provide a system of ponding areas to which the storm water can flow, and WHEREAS, Richfield Lake has served as a.ponding area for storm water runoff, and WHEREAS, for the city to properly discharge this responsibility, it is desirable to own the lake bottom area as described in .Exhibit A, which is attached, and, WHEREAS, the Richfield Housing and Redevelopment Authority (the "HRA ") has recently purchased a portion of the lake bottom as described in Exhibit A, and WHEREAS, the area was appraised.by a competent appraiser and the appraisal has been carefully considered, and WHEREAS, funds for the purchase of park land space have been allocated in the capital improvement program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF RICHFIELD: 1. It is necessary to acquire the Richfield Lake lake bottom described in Exhibit A. 2. Just Compensation is determined to be $27,290. 3. The Mayor and City Manager are authorized to execute a purchase agreement. r .4. The City Manager is directed to complete the purchase process. Passed by the Richfield City Council this 22nd day of June, 1981. Dona d.J. Priebe, Mayor ATTEST: Sylvia Bergh, City Clerk Exhibit A Description of Richfield Lake, Lake Bottom To Be Purchased From HRA That part of Government Lot 3, Section 28, Township 28, Range 24, and that part of the accretions to said Government Lot 3, described as follows: Commencing at the intersection of the east line of the north and south alley in Block 2, "RAY'S LYNNHURST 2ND ADDITION ", and the south line of the east and west alley in said Block 2; thence west along the south line of said east and west alley and its extension a distance of 202.00 feet to the actual point of beginning; thence southwesterly to Judicial Landmark No. 7 set pursuant to Torrens Case No. A -2547 on the mean center line of the bed of Grass Lake; thence southeasterly along said- mean center line, determined in Torrens Case No. A -2547, to a line bearing South 82 degrees West (assuming the east line of said Government Lot 3 as bearing North) from a point on the east line of said Government Lot 3 distant 1176.30 feet south from the northeast corner of said Government Lot 3; thence North 82 degrees East a distance of 775.10 feet to the shore or low water line of Grass Lake as shown on the survey dated December 23, 1976, and revised on October 1, 1979, and referenced as applicant's Exhibit 1 to Torrens Case No. 17101; thence northwesterly along said shore or low water line to a line bearing South 82 degrees West from a point on the east line of said Govern- ment Lot 3 distant 1131.30 feet south from the northeast corner of said Government Lot 3; thence northwesterly along said shore or low water line to the actual point of beginning. 0� 63rd • � 13 I+�J z. o 0 10 9 11 7I6' ED Q ' 1109 Richfield Lake bottom being purchased by the city. -0 e 3 0- 7 4 m �D V s 5 0 N a a 6 17 1 4�/� ..�, 7 I? a r L7=�3�c� �-- Z J 1 9 8 17 6 0 Q ii14 9,0 906 m L AKA 0 7 4 a 6 5 a S T. W _Q 7//- // CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 217 Agenda June 22, 1981 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Liquor Store Operation Goals and Objectives There is an item on the June 22, 1981 city council agenda providing for city council review and discussion of 1981 goals and objectives for the city's liquor operations. The analysis of the City of Richfield's liquor operation which was completed earlier this spring by Beverage Marketing, Inc., described numerous operational standards in the liquor industry, and analyzed our liquor stores' performance in those areas. The BMI study described steps that the City of Richfield could take to help its liquor operations more closely meet the accepted industry standards. During the council's discussion of the BMI report, council members requested that I consolidate the BMI anal- ysis and recommendations into a summary statement of goals and objectives for the city liquor operations. Based on the BMI report and the council's discussion, I am suggesting the following objectives for the city's liquor opera- tions for the remainder of 1981: 1. Increase 1980 sales of $5,265,999 to $5,792,599, an increase of 10 percent. 2. Increase 1980 operational profits of $362,453 to $398,698, an increase of 10 percent. 3. Establish a profit margin of 6.9 percent. 4. Decrease the percentage of salaries and benefits from 7 percent of sales in 1980 to 6 percent of sales in 1981. 5. Increase inventory turnover from 5.68 times in 1980 to 7 times in 1981. 6. Increase sales substantially through reorientation of the marketing effort towards a discount operation on `z major product lines using media advertising to supple- ment in -store and brochure promotional efforts.+ Coungil Letter No. 217 -2- June 22, 1981 7. Install new electronic cash registers to update antiquated ones and provide inventory data on a faster basis. 8. Initiate a regularly scheduled employee training program on store policy and procedures, customer relations, salesmanship and product knowledge. These objectives represent a consolidation of BMI's suggestions, tempered to fit our particular marketplace,.our current inventory and staffing levels, and the fact that almost one -half of 1981 has already gone by. In order to achieve these objectives, a major marketing effort will be necessary. I am suggesting that council members discuss these objectives and some potential mar- keting concerns at the June 22, 1981 city council meeting. Since a new liquor operations director has recently been appointed, I believe it is appropriate for council members to delineate the policy guidelines that we wish to work within in seeking to achieve these objectives during the rest of the year. Res ectfully submitted, Karl Nollenberger City Manager KN /eja cc: Liquor Operations Director CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 216 Agenda June 22, 1981 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Report on Effects of 1981 Tax Bills On City of Richfield There is an item scheduled on the June 22, 1981 city council agenda providing for council review and discussion of the impact that the recently passed State Omnibus Tax Bill will have on the City of Richfield during the rest of 1981 and 1982. The Administrative Services Director will be present at this meeting to describe some of the implications that that Legisla- tion holds for the City of Richfield. Preliminary calculations indicate that the city's 1982 property tax levy will be limited to a 3.1 percent increase over our 1981 property tax levy. State aids for 1982 will be unchanged. Since more than two- thirds of the revenue supporting the city's general fund are derived from property taxes and state aids, the 3.1 percent increase in state aids represents a fairly accurate figure for the overall increase and expenditures which the city is likely to be able to support in the coming year. Because of the severe fiscal - restraints that the city will experience as a result of the limitations on property tax and state aids, I believe it is important that the city council begin considering matters related to the 1982 budget even earlier than in previous years. For this reason, I will ask that the city council schedule. a special council meeting for Wednesday, July 15, 1981, to begin review and analysis of the revised 1981 and proposed 1982 city budget. It would be appropriate for the city council to take action at the June 22, 1981 meeting establishing a special meeting for July 15, 1981 as described. Res ectfully submitted, K�l V D (� Karl Nollenberger 40 City Manager KN /eja cc: Department Directors Finance Coordinator 1. LEVY LIMITS - SUMMARY - 8% Limitation, For taxes payable in 1982, all cities will be limited to an 8% increase over the actual amount levied in 1981, excluding special levies with the following exceptions. - Homestead Growth. A growth factor based on the number of increased homesteads from 1980 to 1981 will be included in the 1982 limitation. (The 1980 census populations were less than 1980 estimated population in 95% of the cities, therefore, this provision will be of greater benefit than the previous law to most cities.) - Matching Grant. Special Levy for matching grants is repealed except where funds have been appropriated by the State or Federal government prior to September 1, 1981, to be used in 1982 or a program is approved by the Commissioner of Revenue. - Public Service Enterprise and Shade Tree Special Levy. These special levies are repealed. Any amount levied payable 1981 will be included in the newly created 1982 levy base and be subject to the 8% increase. - Other Special Levies. All other special levies, including Bonded Debt and Pensions, remain exempt from the 8% increase limit. Bonded Debt Option. A city at its option may include bonded debt in the 80 limitation. (This is beneficial to any city where Bonded Debt Levy for 1982 is expected to decrease in actual levy dollars or increase at a rate less than 8 %.) The Commissioner of Revenue must be notified by October 1, 1981 of intent to use this option. - Cities Under 2500 Population and Bonded Debt. For these cities, the portion of the 1981 levy subject to the 8% increase limit will be calculated after excluding bonded debt unless the Bonded Debt Option is chosen. - Referendum. Reverse referendum is repealed. The original straight referendum procedure remains. - 1983. Levy limitations per Minnesota Statutes, Section 275.50 through 275.59 are repealed. The intent of the Governor and Legislature is to address levy limits in the 1982 session for 1983 and beyond. 2. MUNICIPAL STATE AID - SUMMARY - 1982 Aids will remain at the originally certified 1981 level. This in effect means that all cities will receive approximately 8.3% more than actually received in 1981. - 1983 Aids. The distribution pot is increased by $22.8 million (8.4 %) for 1983 local government aids. (Caution: It is the intent of the Legislature and especially the Governor's office to study and change the distribution formula in 1982 for aids payable in 1983 and thereafter. Thus, the increase could be more or less totally per individual city depending on final outcome of the 1982 session.) -2- - General. The payment schedule has been changed. The 750 of payment remaining for 1981 will be made in six (6) equal monthly installments commencing on July 15, 1981. Beginning in 1982, the entire year's allotment will be paid in six (6) equal installments starting on July 15. 3. SHADE TREE DISEASE CONTROL PROGRAM - Funding. The Legislature provided $4 million for 1981 and $2 million for 1982. This is considerably less than the amount needed to fully fund the program which had been calculated to be $10 million each year. The $4 million will provide grants at approximately 20% of program cost for 1981. - Program Unmandated. As of January 1, 1982, the program will no longer be mandated in the metropolitan area. A city may choose to discontinue its program. If a city chooses to apply for grant money in 1982, it will have to follow the pro- cedures and rules currently in place. 4. CO- EFFICIENT OF DISPERSION PENALTY - Delayed. Implementation of the co- efficient of dispersion penalty provisions has been delayed until 1983. The intent of the Legislature is to study this issue in the interim and either develop reasonable legislation for the 1982 session or repeal. 5. METROPOLITAN GOVERNANCE STUDY The AMM sponsored bill (S.F. 227 - Laws 1981, Chapter 250) for a study commission to examine the Metropolitan Council and Commis- sions was passed and signed by the Governor. The main feature of this act provides for a legislative commission consisting of 5 representatives and 5 senators to be established. The object I of the commission will be to develop and recommend to the legislature a comprehensive policy on governance in the metro - 1 politan area. The commission shall submit its report and recom- mendations to the legislature by January 5, 1983. The issues and policies to be considered by this commission during its examina- tion include the following: a) The relationships among the Metropolitan Council and the various metropolitan special purpose agencies and between these metropolitan institutions and other units and agencies of government; I b) the structure and powers of the Metropolitan Council and Commissions; c) the appropriate uses of the authority of the Metropolitan Council and metropolitan agencies to review local appli- cations for state and federal financial assistance; d) the feasibility of legislative approval of the budget and staff complement of the Metropolitan Council. -3- The Legislative Commission expires on January 6, 1983. 0 6. COMPREHENSIVE PLAN AMENDMENT PROCEDURE 7'a H.F. 969 (Laws 1981, Chapter 242), which the AMM co- sponsored with the Metropolitan Council, authorizes the Comprehensive Plan Amendment Procedure which was adopted by the Metropolitan Council last winter. There was a legal question as to whether the Metropolitan Council had the authority to adopt that pro- cedure which shortened the processing time for comprehensive plan amendments from 9 months to 90 days or less. This Act removes that legal question. 6/15/81 cr ' Standard measures of morbidity and mortality will be used to evaluate personal health service outcomes in conjunction with demographic analysis of the Richfield population. Service users are surveyed periodically for satisfaction and input. The Advisory Board of Health provides citizen input by continually evaluating services and recommending expansions, additions or changes to the city council so that the total community health needs will be -met. These evaluations will he completed not only through statistical meth- odology, but also through consumer interviews, community surveys Iand other public information tools. t r It 40 E -3 f{FALTH SERVICES PROGRAM DESCRIPTION ' ADMINISTRATION Activity Title: PLANNING AND ADMINISTRATION A. PROBLEM STATEMENT Improper planning and administration reduces community health effectiveness and promotes public apathy. B. STATEMENT OF NEED Community participation and cooperation must be provided to support and pro- vide effective organized health systems. Reliable statistical data and needs assessment surveys must be part of a planning process. Keep records and submit reports as required. , C. GOAL Evaluate health needs and recommend and provide attainable guidelines. Pro- i vide adequate reporting and recordkeeping. D. OBJECTIVE btaintain and promote available mechanisms to increase health awareness and accountability. E. METHODS 1. Use input from the advisary board of health members, other groups, and residents of the city. 2. Participate in state health seminars and meetings. 3. Maintain an acceptable reporting system. F. EVALUATION Compare statistical evidence and reports. I M� E -4 HFIALTH SERVICES ACTIVITY DESCRIPTIO;d ENVIROIi1MENT.4L HEALTH Activity Title: FOOD PROTECTION A. PROBLEM STATE:• NT 1 Diminished health can result from food -borne illness, caused by the consumntion of food contaminated with chemical substances or micro- organisms. ' Contamination of foods may occur from unsanitary conditions or improper handling during food manufacture, processing, delivery or service. In addition to problems associated with contamination, food spoilage and loss of nutrients may result from improper storage or excessive shelf life. Some common underlying causes of food - borne disease outbreaks are poor personal hygiene, failure to hold readily perishable foods at legal refrigerated ' temperature, failure to hold hot foods at legal holding temperatures, and inadequate cooking. 1 There are presently 60 restaurants and 20 other food facilities providing direct food service in Richfield. The U.S. Public Health Service has estimated that the utilization of food service establishments includes about 250 persons per establishment per day. Assuming this figure is applicable, it is estimated that 15,000 persons are served daily by these Richfield food establishments. Richfield also has a substantial number of food vending machines. When proper food - handling procedures are followed., most food -borne illnesses can be prevented. Food protection programs are intended to prevent illnesses attributed to consumption of foods. This program includes ins -Dection of all food establisr^:ents, collection and analysis of selected food and environ- mental samples, and education of food service personnel in the safe and proper food handling techniques. B. GOAL To achieve, through education and enforcement, compliance with the various laws, ordinances and policies which will insure all citizens of Richfield a healthful and aesthetically pleasing food consumption experience. C. OBJECTIVES 1. By systematic inonection and education to insure that all food, while bein;; transported, stored, prepared, displayed, served or sold to the tiublic is protected from.all forms of contamiration or adulteration. Consistent wit:: the Richfield Food Code, to inouxo safe consumption and minimize the Possibility of food -borne disease enisodes. E -5 FOOD SERVICE INSPECTION (cunt.) -.C. OBJECTIVES (cont.) To insure, through the plan review process, that each building or part thereof that is intended for food production or storage, is constnicted to comply with the provisions of the Richfield Food Code, to insure that the structure and equipment is de- signed to provide a durable, easily cleanable and aesthetically appealing environment in which to store, prepare, display or serve food to the consuming public. D. METHODS 1. A Public Health Environmentalist is assigned designated food facilities in which will be conducted a minimum of two (2) comprehensive sanitary surveys each year. Necessary follow - up surveys will be predetermined based on a mutually agreed timetable of compliance, between the business and the city. 2. Periodic seminars will be held for food establishments, where professional Public Health Environmentalists will train food service n_ersonnel in safe food handling fundamentals. These seminars will occur when certain facilities are exneriencinQ problems conforming to code requirements, when requested by the food service establishment, and at several scheduled times each year. 3. All new or remodeled food establishments will require that de- tailed plans and specifications be submitted and approved prior to issuance of a building permit. A professional Public Health Environmentalist will systematically review the plans, detail - in; all areas of the structure or equipment not in conformance with the Richfield Food Code. Follow -un field inspections will be conducted as required to determine that construction is proceeding according to the approved plans. 4. These services will be supplied by Capsule Laboratories of St. Paul and the Richfield Fnvironmental Health Manaaer. E. EVALUATION Tlie performance of the inspection process will he evaluated by certified inspectors from the State Department of health. The certified inspectors will evaluate the interpretation and appli- cation of the foot] cede during periodic field visits. This evaluation will also he carried through the administrative aspects of the insnection and enforcement process. The evaluation of the plan review nrocess will primarily he iudred ')v field evaluation and review of all correspondence used in the Process to determine uniformitv of effort. E -6 I E -7 IIEAL711 SERVICES ACTIVITY DTSCRIPTION ENVIRONIMENTAL HEALTH Activitv Title: iiOUSiNG �-tATNTEN ?ANCE A. PP.OBLEM STATEMENT Diminished health can result from conditions of illnesses associated ' with substandard housing. Although the total impact of substandard housing on health cannot be fully determined, certain parameters of unsound housing have a definite relationship to an individual's health status. ` !any researchers believe that the irritations, frustrations, and invasions of privacy that occur in soire residential environments are leading or contrihutin; factors of mental illness. Respiratory infections, such as colds, bronchitis and influenza are related to inadequate heating or ventilating and inadequate and crowded sleening arrangements. Digestive -tract diseases are usually related to cro,.,ding, inadequate water and sewage facilities, multiple sleeping arrangements, and food handling facilities. Other potential problems include carbon monoxide poisoning due to faulty home heating devices, ' rodent and insect infestation, accidents due to crowding, poor electrical connections, lighting and structural poor problems. B. GOAL To minimize the public health problems associated with substandard multiple housing. C. OBJECTIVE By inspection and education, to insure that housing code violations are documented and corrected. D. METHODS By citizen complaint or investigation, adjunct police and fire personnel from the city will inspect dwellings and dwelling units for violations of the housin;, code. All violations are recorded and orders for repairs are issued. Necessary follow -up inspections are performed to determine compliance. T!lese services are directed by the Richfield Environmental Health Manager. E. EVALUATION The housing, inspcction proi�ram is evaluated on the basis of hole well each hntisin!, unit complies with code requirements. inspections are recorded and violations are noted for correction. Follow-up information is recorded to ins n insure compliace th each violation. T11ose housing; units that require repairs are liven more emnhasis by means of increased insnectinns. I E -7 HEALTH SERVICES ACTIVITY DESCRIPTION ENVIRWIENTAL HEALTH Activitv Title: CMMUNiTY SAINNITATION A. PROBLEM STATEMENT Exposure to environmental contaminants, hazards or conditions in the physical environment of the community, can result in diminished health. Community sanitation covers a variety of environmental problems which provide a link in the transmission of diseases to man. Included are problems related to rodents, insects, weed control, improper refuse storage, and a variety of public health nuisances. Manv sanitation problems are inter - related so that a practical annroach to control involves looking at total community sanitation rather than each component separately. In addition to being public health nuisances, community sani- tation -problems are often eyesores which lessen the aesthetic anneal of the City and contribute to decline in property value. B. GOALS Either by citizen complaint or observation in the community, to identify and abate all nuisance conditions consistent with state laws and local ordinances. C. OBJECTIVE To respond to each complaint promptly and, if the complaint is valid, write ordersfor its abatement. By observation determine conditions within the city requiring attention and writing orders for correction. D. METHODS Complaints received from the public are recorded. Public Safety personnel determine at the time of the initial visit if the complaint is valid. If the comnlaint does constitute a violation of state or local ordinance, an order is written specifying a timetable of compliance. A follow -up in- spection is made on the compliance date to verify compliance, grant an extension, if aarrantcd, or issue a violation tag when appropriate. These services arc directed through the Richfield environmental Health office. E. EVALUATION The evaluation of this activity is mainly achieved l)y a follow -un inspection to observe the der;ree of conformance to ,,00d con,mun i ty sanitation practices. 2 I E -9 HEALTH SERVICES DESCRIPTION ACTIVITY ENVIRMM —NTAL HEALTH Activity Title: F.NVIRON'.iENTAL POLLUTION CONTROL A. PROBLEM STATE`IENT Exposure to polluted air, water or noise can result in diminished health. ' Air pollution is reported to be a major factor in respiratory ailments, such as lung cancer, emphysema, chronic bronchitis, and the common cold. Data indicates it may be a factor in heart disease and abnormal human behavior. It also causes eye irritation. Noise pollution can affect human health. The effects fall into two overlapping categories, consciously perceived and insidious effects. Consciously perceived effects are those recognized by the recipient or person. -They usually have a subjectively irritating or a nuisance character, but they are nevertheless important functionally, producing such effects as interference with thought processes, communication dis- ruption, performance impairment, sleep disturbance, and general mental ' stress. Excessive noise can also result in permanent hearing loss. Water has many uses; the potential threat of contaminated drinking water and polluted recreational waters is increasing. Such facilities include semi - public or private water supplies, private wells, swimming pools, on -site sewage disposal units, stormwater discharge and cross - connections. B. GOAL To minimize the health effects attributable to air, private- source water, and noise pollution. C. OBJECTIVE To locate, identify and measure environmental pollutants and inform industry and the general public of technical methods for abatement. D. METHODS City Public Safety personnel, either by comnlaint or observation, identify and measure environmental pollutants. Swimmin(I pools will continue to he inspected routinely. These services are directed through the Richfield Environmental Health office. Noise sources will he investigated and m.casured to insure code con - for! ^ance, and the air will he monitored and evaltiated for code C017n1i aitCC. I E -9 - . ENVIRONMENTAL POLLUTION CONTROL (cont.) E. EVALUATION The environmental Pollution activity will be evaluated mainly on the basis of output and compliance will applicable codes. E -10 n 1 1 r . HEALTIi SERVICES PROGRA4 DESCRIPTION E.TrIRONTIMNTAL HEALTH The water available for consumption will he routinely treated and tested for coliforms, chlorination, fluoridation. and stability as prescribed by state and public health standards. Water plant inspections are conducted by the state health department. r U 11 I E -11 Activity Title: hATF.R TRF.AT`'FNT AND LABORATORY SUPPORT SERVICES A. PROBLE11 STATF."1F.NT rAn unsafe and untreated water supply causes diminished health and illness. A safe and sanitary water supply is vitally necessary for the well- being of those who concume it. Harmful chemicals, elements and disease organisms must he monitored and nronerly treated to make the water safe for use. Typhoid, hepatitis, cholera, salmonellosi.s, etc. are a few of the many di- seases which are transported by a reservoir such as water to a susceptible human host. ' B. COAL To provide a safe and sanitary water supply saving the Richfield area. C. OBJECTIVE: The city will analyze and chemically treat the public water supply to make it potable. D. METIIODS The city pumps water from seven deep wells to a central reservoir and treats it to meet the "Public Health Service Drinking Water Standards ". The water is softened, filtered, chlorinated, fluor- ! idated, stabilized and further tested. The city laboratory support services test and analvze the supply. These services are provided by the water division of the Richfield Community Services Department. E. EVALUATION The water available for consumption will he routinely treated and tested for coliforms, chlorination, fluoridation. and stability as prescribed by state and public health standards. Water plant inspections are conducted by the state health department. r U 11 I E -11 u HEALTH SERVICES PROGRAPd DESCRIPTION ENVIRON`•?ENTAL HF.ALTfI r Activity Title: ANIMAL CONTROL A. PROBLEM STATEMENT Animal control is necessary to keen problems associated with animals, , especially dogs and cats, to a minimum. Animals not properly regu- lated cause annoyance through barking, over - turning refuse containers and fighting with and killing other desirable animals. They may spread disease and can be a threat to the safety of anyone, especial- ly children. They may cause odors and depreciate property. Animal control is a specialized component of a community sanitation activity. B. GOAL To effectively control those animals which adversely affect community sanitation and safety. C. OBJECTIVE To license and enforce ordinances controlling animals, and to advise , city residents of their responsibilities for animal control. D. METHODS Community Service Officers will impound dogs and cats running at large or creating public nuisances. They will determine if animals are properly licensed and will issue a warning or citation and fine, or impound animals to advise owners of code violations.: Kennels will be inspected to assure compliance with sanitation requirements. Records of animal bites will he maintained for rabies evaluation. E. EVALUATION , Animal control is an ongoing program. Its effectiveness will be assessed to insure the community freedom from rabies, undue noise, and unsafe and unsanitary conditions. Records of animal impound- ments, repeat offenders, citations and fines, and bites will be analyzed through the evaluation process. E -12 HEALTH SERVICES PROGRAM DESCRIPTION E'1ERGENCY MEDICAL SERVICES Activitv Title: FIIEWIF.NCY RF.SCJJE SOUAD A. PROBLEM STATE'TNT Failure to provide timely intervention for emergency medical needs results in unnecessary morbidity and mortality. B. STATE'JENT OF :TEED Individuals who experience emergency medical trauma require immediate intervention by individuals competent in emergency medical intervention services. C. GOAL ' To decrease the incidence of morbidity and mortality resulting from medical emergencies. To provide intermediary emergency medical services and emergency medical training to community residents through an emer- gency service. D. OBJECTIVES I E -13 Keep response time for medical emergencies under 5 minutes. Keep 1 emergency calls properlv:.synchronized with firemen, Police, and the ambulance service. F. METHODS 1. First response medical coverage for emergencies by on -duty policeman ' in a squad car and a team of firemen in an emergency releif vehicle, 2. Ambulance service provided by Smith Ambulance Service Company. 3. First aid coverages for selected city events. 4. Training in first aid and cardio- pulmonary resuscitation. F. EVALUATIO`; ' Effectiveness of response time and provision of service for reduction of morbidity and mortality statistics. I E -13 HEALTH SERVICES PROGRAIM DESCRIPTION COMMUNITY NURSING SERVICES Activitv Title: HEALTH PROMOTION & COUNSELING A. PROBLEM STATEMENT Diminished ability to cope with stress and interpersonal relationships can occur because of emotional problems, chemical dependencies or emotional illness. B. STATEMENT OF NEED The need for counseling in areas of childbirth, chemical dependency, mental illness has been demonstrated. The South Hennepin Human Services Needs Assessment survey has helped to reinforce and support thinking and efforts to provide direction for that purpose. C. GOAL To promote and encourage development of optimum emotional health. D. OBJECTIVE To provide counseling, support, evaluation and referral for mental illness, emotional problems and chemical dependencies to individuals and families. E. METIiODS I ?Iental health counselor and psychicatric consultant are available. Individual, t group, couple, and family counseling is also provided for various needs. Support services are provided through professional public health personnel. Services are provided through Contract for Services Agreement with the City of Bloomington. F. EVALUATION The output of the health promotion and counseling component of the community nursing activity will he measured by a projected service index prepared by the City of Bloomington. Statistical records will he required and used for comparison with records of previous years to evaluate the need for and participation in this program. E -14 HEALTH SERVICES PROGRAM DESCRIPTION HOME HEALTH SERVICES Activity Title: HOME NURSING A. PROBLEM STATEMENT ' This activity is to address an inability to manage personal health concerns of activities of daily living, arising from health problems. 1 E -15 B. STATE '±F.NT OF NEED ?Minimizing length of hospital stay increases the need for home health care. ' Encouragement of elderly to remain in their homes rather than go to a nursing home reduces taxes but conversely requires home health support services. Re- ferrals for other reasons necessitate optimal home health care by public health nurses. C. GOAL To enable individuals to live a more satisfying and healthful life in their home environment when appropriate. D. OBJECTIVE To provide professional home health services to individuals and families. E. METHODS Home visits are provided by professional nurses at all levels of preparedness, and home health aides. Referrals into this activity are encouraged through continual outreach with appropriate resources. Visits will be provided for both illness and health promotion. When indicated, the services of physical therapy, speech therapy, occupational therapy or medical social services will be arranged. Adults no longer homehound are encouraged to utilize the public health facility or community center for appropriate therapy or monitoring of health needs. All requirements for Title XVIII and SIS home Health providers will he maintained. These services are provided through Contract for Services Agreement with the City of Bloomington. F. EVALUATION Output will he measured according to services indices projected by the City of Bloomington. Physical records will he required for use in comparison with 1 records of nrevious vears to evaluate the need for participation in this program. Communitv democ!ranhic considerations will also he evaluated in terms of antici- pated public health needs and actual community utilization of home nursing services. 1 E -15 DISEASE PREVENTION AND CONTROL. PREVENTION AND CONTROL SERVICES A. PROBLE`! STATEMENT Failure to identify and control communicable and chronic disease endangers the well being of both individuals and the community as a whole. B. STATEMENT OF NEEDS Effective treatment and control of both communicable and chronic disease is dependent upon high levels of immunity, early detection and intervention programs provided at the community level. These services are usually not available on a low cost, accessible basis through the private health sector. Therefore, many individuals fail to seek prevention and control services. The need exists for an accessible community health center which can respond to existing needs. Periodic screening is critical for the early diagnosis and treatment of cancer, (i.e. breast, cervical, oral). Screening is frequently ignored by residents because of a lack of awareness, cost or accessibility of care. The public health section is in a position to address those barriers. The population of senior citizens is quite significant. This population presents specific health needs. The Richfield community center is effectively used to identify and promote health awareness for this segment of the public. C. GOAL To promote and facilitate effective detection, treatment, and control measures for chronic disease and adequate levels of protection against communicable diseases. D. OBJECTIVES To provide accessible public health services which allow individual participation in early detection and prevention programs. E -16 ' F. EVALUATION Outaut: Measured according to service indexes. Outcome: Nu.abers, results and follow -up will be acquired for: 1. Immunizations t 2. Tuberculin tests and positive reactions 3. Epidemiology results of enteric infection 4. Chronic disease screening referrals and follow -up 5. Morbidity and mortality endices frequency, type and outcome of problems identified. E -17 E . 6LFT::ODS 1. Immunization clinics 2. Tuberculin testin, clinics 3. Follow -up on enteric infections 4. Adult screening, (i.e. hypertension, oral cancer, glaucoma, diabetes) ' 5. Venereal disease screening and treatment 6. Hypertension education and counseling 7. Well adult screening clinics ' 8. Theraueutic services 9. Physical fitness progrn= for seniors. ' F. EVALUATION Outaut: Measured according to service indexes. Outcome: Nu.abers, results and follow -up will be acquired for: 1. Immunizations t 2. Tuberculin tests and positive reactions 3. Epidemiology results of enteric infection 4. Chronic disease screening referrals and follow -up 5. Morbidity and mortality endices frequency, type and outcome of problems identified. E -17 HEALTH SERVICES PROGRAM DESCRIPTION HEALTH EDUCATION Activity Title: STAFF AND PUBLIC EDUCATION AND INFORMATION A. PROBLEM STATEMENT Inadequate health knowledge, attitudes and behaviors contribute to a diminished level of well being. B. STATEMENT OF NEED Although the majority of public health services include education to individuals, specific concerns warrant organized group education to promote change. Specific health problems of the various age greups are identified in the statistical section. The need exists to respond to these concerns in a manner that includes involved community groups and promotes linkages with other health services. C. COAL To encourage positive health practice through individual and group health education. D. OBJECTIVES To extend health education opportunities to citizens through direct service and assisting organizations in program development. E. METHODS A Public health Nurse - Educator will be assigned to develop and im- plement health education programs. Health professionals will be utilized as speakers within their speciality, to reach local schools, churches and community organizations. Literature, films, and other media such as video cassettes, will also be used. These services will be provided through Contract for Services Agree- ment with the City of Bloomington. F. EVALUATION Output of the public information and education activity will be measured by the services ' index provided by the City of Bloomington. E -18 t HEALTH SERVICES ACTIVITY DESCRIPTION PARENT AND CHILD HEALTH A. PROBLE %1 STATE`iENT This activity will address the problem of failure to seek, find or use appropriate preventive adult health services, and corresponding problem of diminished infant, child, and adolescent health. R. STATFkTFNT OF NEED The private medical center cannot provide that level of service needed to assure complete health protection for various segments of the population. It is extremely costly to human life and the com- munity not to provide counseling for institutional needs, pre- adolescents, family planning, veneral disease, pregnancy, and parenting. Screening is part of the program. health assessments and guidance will be directed in private, in clinics, daycare, nursery and private schools. C. GOAL To provide health supervision of well infants and children, and women. D. OBJECTIVE To offer children's and adult health clinics that will provide services in health promotion, early detection and referral for treatment. ' E. METHODS Family planning clinics including; contraceptives and pregnancy diagnosis, will he held. Veneral disease detection and treatment clinics, and adult ' gynecological clinics and screening will also he provided. WIC program functions are included in this activity. Well Child Clinics for children(birth -6 months) will include physician physical assessment, health history, developmental assessment, dental observation, immunizations and family health counseling. Early and periodic screening will he given to children F months -21 years. Services will include infant and child immunization and tuberculin screening. Services will he provided through Contract for Services Agreement with the City of Bloomington. F. EVALUATION Evaluation of the Maternal and Children's health services will he based on previous experience for this program. ' E -19 t 1 1 1 1 1 1 1 1 Minnesota Department of Health Community Health Services Subsidy Plan BUDGET DET��L JY PROGRAM For the period Name OT Agency: Control No. Date. 6 1 1 S 1 81 To 12/31/82 Mo. o'r Yr. ® Original ❑ Revised City of Richfield 6700 Portland Ave. S. Richfield, MN 55423 I. PROGRAM TITLE: Community Health Administration Services and Planning 11. PROGRAM BUDGET DETAIL BY ACTIVITY COST: ACTIVITIES NO. OF FTE POSITIONS AMOUNT Administration and Planning Environmental Health Manager (2/5 -time) 13,390 Steno Clerk (1/8 -time) 2,137 Other 3,200 TOTAL 18,727 III. PROGRAM 9UDGE7 9Y SOURCE OF FUNDS; CHS Loci Perticiaation Other" Other** Total Subsidy State Federal Budget Tax Law Fees Other' 0 18,727 __ __ __ __ 18,727 'Specify Type (e.g. Irv-Kind. Gifts. Revenue Sharing) ..S pecify Source of rungs. ' E-20 HE-0106-141 IV. pgCGAAM 9000cT 0ETA1L 3Y CCST: C:`ST C,aT =GC R 15S Environmental Health Manager Steno Clerk Public Safety Director City Manager Health Officer Legal Finances and Accounting Supplies Professional Meeting E -21 AMQUNT 13,390 2,137 400 400 679 300 300 401 720 1 TCTAL 18.727 1 r 1 1 1 1 1 1 1 1 Minnesota Department of Health Control No. Community Health Services Subsidy Plan Date 6 1 15 181 BUDGET DETAIL BY PROGRAM Mo. Day yr. For the period 1/1/ 82 To 121314 -2 El Original Name or Agency: ❑ Revised City of Richfield 6700 Portland Ave. S. Richfield, MN 55423 I. PROGRAM TITLE: Environmental health PROGRAM BUDGET DETAIL BY ACTIVITY ACTIVITIES NO. OF FTE POSITIONS AMOUNT Food Protection .2 5,744 Community Sanitation .4 11,487 Housing Maintenance .4 11,487 Environmental Pollution Control .1 2,872 Water Treatment and Support Services .3 31,384 Animal Control 2.5 33,705 TOTAL 96.679 III. PROGRAM BUDGET BY SOURCE OF FUNDS; CHS Local Participation Other* Otter" Total Subsidy Tax Lary F-s Otter• $tats Federal Budget in -kind 22,075 27,204 39,000 8,400 -- -- 96,679 'Specify Type (e.g. !n -Kind. Gifts, Revenue Sharing) "Specify Source Of rands. I HE-01063-01 E -22 IV, PgCGAAM 3UDGcT DETAIL 3Y CuST: c KIST Ca,TcrCRIES Salaries and Fringe Benefits Environmental Health Manager (3/5 -time) Steno Clerk (3/8 -time) Community Service Officers (2.5) Chief Water Plant Operator Contractural Services Travel Supplies Other -- postage, telephone,abatement, in -kind E -23 Total------------- - - - - -- TCTA L AMO NT , 20,088 6,411 ' 17,120 ' 8,592 8,988 ' 9,000 11,080 ' 15,400 ' 96,679 ' 96,679 , f 1 1 1 1 1 1 1 1 Minnesota Department of Health Control No. Community Health Services Subsidy Plan 6 /15 / 81 BUDGET DETAIL BY PROGRAM Date MO. Orb Yr. For the period 1/1182 To 121.31.182 fU Original Name of Agency: ❑ Revised City of Richfield 6700 Portland Ave. S. Richfield, MN 55423 1. PROGRAM TITLE: Emergency Medical Services II. PROGRAM BUDGET DETAIL BY ACTIVITY COST: ACTIVITIES NO. OF FTE POSITIONS AMOUNT Emergency Medical Services 28,000 TOTAL 28,000 III. PROGRAM BUDGET SY SCURCc OF FUNDS: 'Specify Type (e.g. In- Kind. Gifts. Revenue Sharing) 'Specify Source of Tunas. ' HE -01063-01 E- 24 Local Nrticiostion other** other, • Total CHS $tats Federal Budget Subsidy Tax Levy F9es Other• 0 28,000 -- -- 28,000 'Specify Type (e.g. In- Kind. Gifts. Revenue Sharing) 'Specify Source of Tunas. ' HE -01063-01 E- 24 IV, PgCGAAM 3UOCcT OETAIL 3Y C^,ST: , c�^S' CAT =OC A I E� AMCLJNT h Emergency Medical Service Calls 15,500 2 firemen - personnel used for each emergency call 1 policeman - EMI Training 1 500 ' Fire rescue truck ' depreciation and operating expense 2,000 Space rental 91000 ' Total------------- - - - - -- 28,000 TOTAL 28 0n0 i i Minnesota Department of Health Control No. Community Health Services Subsidy Plan 6 1 15 /81 BUDGET DETAIL BY PROGRAM Data 1983 (4 ?) MO. Der yr. For the period 1Q�1 - To . ® Original Name of Agency: ❑ Revised City of Richfield 6700 Portland Ave. S. Richfield, MN 55423 I. PROGRAM TITLE: Community Nursing Services II. PROGRAM BUDGET DETAIL. BY ACTIVITY COST: ACTI`lITTES NO. OF FTE POSITIONS Health Promotion and Counseling TOTAL III. PROGRAM BUDGET 9Y SOURCE OF FIJNDS; AMOUNT A r A / � 'Specify Type ie.(;. In -Kind, Gifu, Revenue Sharing) " Specify Source of Funas. ' r+E -01063-01 E -26 Local Nrticitsstion Other** Other" Total CHS State Federal Budget Subsidy Tax Latry F�a CKher• 26,929 29,493 - -- - -- - -- - -- 46,427 'Specify Type ie.(;. In -Kind, Gifu, Revenue Sharing) " Specify Source of Funas. ' r+E -01063-01 E -26 IV. aRCG�a�A 3UCGc CETa1L 3`! C'CS': AM NT ' CC, ST C-41 CRIES Contractual Service provided by the City of Bloomington 46,427 7C AL 46,427 ir I E-27 Minnesota Department of Health Control No. ' Community Health Services Subsidy Plan Date 6 / 15 / 81 BUDGIT DETAIL By PROGRAM Mo. o.v `fir. For the period 1982 To ® Original Name of Agency: ❑ Revised City of Richfield 6700 Portland Ave. S. Richfield, MN 55423 I. PROGRAM TITLE: ' Home Nursing Service II. PROGRAM BUDGET DETAIL BY ACTIVITY COST ' ACTIVITIES NO. OF FTE POSITIONS AMOUNT ' Home Nursing 18,206 r ' TOTAL III. PROGRAM BUDGET BY SOURCE OF FUND; ' Local Particiostion other** Other" Total CNS �� Federal Budget ' Subsidy Tax Lary Fxa Other• 7,709 10,497 -- -- -- -- 18,206 •SGecifv 7 ype le.q. In -Kind. Gifts. Revenue Sharing) pecify Source of Funds. 'E-28 - 4e -01 0e301 IV. AgCGRAM SUCG T OETA1L 3Y =ST: SST Cr1T =0C R I ES Y Contractual service provided by the City of Bloomington E_29 AMC NT ' 18,206 TOTAL 18,206 ' Minnesota Department of Health Control No. Community Health Services Subsidy Plan Date 6 / U / 31 BUDGET DETAIL BY PROGRAM Mo. o.r Yr. For the period 111/82 -To 1-21/1"81 - 77 Original Name of Agency: ❑ Revised City of Richfield 6700 Portland Ave. S. Richfield, MN 55423 I. PROGRAM TITLE: Parent and Child Health 11. PROGRAM BUDGET DETAIL BY ACTIVITY CO�Z ACTIVITIES NO. OF FTE POSITIONS AMOUNT Parent and Child Health 16,183 School support TOTAL 16,183 III_ PROGRAM 9UDGET 3Y SCURCc OF EUN10 'Specify —ype (e.g. In -Kina. Gifts, Revenue Sharing) "Specify Source of Tunas. E -30 m E -01063-01 Local Participation Tax Lswy Fees Other* Other" State Other" Federal Total Budget CHS Subsidy 2,185 -- -- -- -- 16,183 13,998 'Specify —ype (e.g. In -Kina. Gifts, Revenue Sharing) "Specify Source of Tunas. E -30 m E -01063-01 IV. pgCGAAM 9000c DETAIL 3Y CCST: CO—, ST ,,;,,r.CRIES AMO NT , ti Contractual services provided by the City of Bloomington 16,183 16,183 ' • TCTA L E -31 ' CHS Local Particioation other" Other•• Minnesota Department of Health Control No. State Community Health Services Subsidy Plan Date 6 / 15 / 81 Tax Levy F� othM' BUDGET DETAIL BY PROGRAM MO. Day yr, For the period 1/1/82 To ® Original -- Name of Agency: ❑ Revised -- City of Richfield 6700 Portland Ave. S. Richfield, MN 55423 ' I. PROGRAM TITLE: Health Education II. PROGRAM BUDGET DETAIL BY ACTIVITY CC ACTIVITIES NO. OF FTE POSITIONS AMOUNT Staff and Public Education and Information 8,092 TOTAL 8, 092 III. PROGRAM BUDGET BY SOURCI= OF FUND ; CHS Local Particioation other" Other•• Total SubiidY State Federal Budget Tax Levy F� othM' 0 8,092 -- -- -- -- 8,092 *Specify Type (e.g. In- Kind. Gifu. Revenue Sharing) "Specify SOUfCe of rUnCS. E -32 He -0�o�at IV. pgCGAAM 9uCCc DETAIL 3Y CrST: C--ST CA cGC R I ES AMOQ NT Contractual services provided by the City of Bloomington 8,092 TCTAL 8,092 E -33 U L Minnesota Department of Health Community Health Services Subsidy Plan BUDGET DETAIL BY IROGRAM For the period 1/1182 To 1 �,191�°' Name of Agency: City of Richfield 6700 Portland Ave. S. Richfield, MN 55423 I. PROGRAM TITLE: Disease Prevention and Control 1 t II. PROGRAM BUDGET DETAIL BY ACTIVITY COST ACTIVITIES NO. OF FTE POSITIONS Disease Prevention and Control III. PROGRAM BUDGET SY SOURCE OF FUND; Control No. Date 6/ is I R 1 Mo. 08v Yr. ® Original 0 Revised AMOUNT 12,147 TOTAL X2,14 CHS Loci Particiostion Qther•• Qther'• Total Subsidy State Federal Budget Tax Levy F-A" Others 6,322 5,825 -- -- -- -- 12,147 'Scecify Type (e.g, In -Kina. Gifts. Revenue Sharing) "Scecify Source of Tunas. IE -34 .+e -010e3a1 IV. P9CGRAM 3000ET OETAIL 3Y CCST: COST CAT= GCRIEs Contractual Services provided by City of Bloomington E -35 AMQtJN T 1 12,147 1 f 1 1 1 1 1 1 1 1 ! TCTAL 12,147 1 CITY OF RICHFIELD, MINNESOTA Office of City Manager Ar- /y/ Council Letter No. 214 Agenda June 22, 1981 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Purchase in excess $1,000 Chapter Six, Section 6.05 of the city charter stipulates that the city council must approve the purchase of merchandise, materials, equipment or construction when the amount exceeds $1,000. There are three such items on the city council agenda of June 22, 1981. TIRES It has become necessary to replace two tires 'on unit #192, a caterpillar front -end loader. This unit was purchased July 3, 1973. The original tires are still on the unit. The tires that are needed are not supplied through the Hennepin County joint purchase agreement. The original tires were supplied by Ziegler and the city has had good success with the tires. Ziegler has quoted a price of $832.37 for each of the two tires. Construction Tire Company of St. Paul quoted $884.23 per tire. If the castings of the existing tires are determined to be sound, Ziegler would provide a credit to the purchase of $90 per tire. The unit is fully depreciated, but there are currently no plans to replace this unit at this time as it still has much use available. Therefore, it is recommended that the city council authorize the purchase of two tires at $832.37 each from Ziegler for a total purchase price of $1,664:74. If the e existing tires are acceptable, there would b a credit which would reduce this purchase price. SIGNS Approximately a year ago, a consulting firm surveyed all traffic signs in the city of Richfield. This work was financed through a grant secured for such purpose. There is also grant money available for upgrading or replacement of signs which was identified as a result of the survey. The grant would provide reimbursement for a percentage of the cost involved in purchase and installation of these signs. Council Letter No. 214 -Z- June 22, 1981 It is recommended that the city council authorize the purchase of 12 "Signal Ahead" signs, two "Lane Ends" signs, two "Road Narrows" signs, 150 "No Parking Anytime Except Sundays" signs, eight turn signs to the right and eight curve signs to the left from Earl Anderson and Associates for a total purchase price of $1,689.90. A quote from Gopher Sign Company would provide the same signs at a cost of $2,790.20. HI- RANGER REPAIR The hi- ranger is a piece of equipment fund that is used for a number of activities operations. At the present time its major u Dutch elm disease removal. Emergency repair past week, and the importance of the unit in program necessitated that the repair be made action. in the central garage within the city 3e is in the area of was required this the diseased tree prior to council It is recommended that the city council approve the pay- ment to Road Machinery and Supplies Company in the amount of $1,443.18 for emergency repairs to the hi- ranger. Res ectfully submitted, /49 astn Karl Nollenberger City Manager KN /eja cc: Finance Coordinator Community Services Director CITY OF RICHFIELD, MINNESOTA Office of City Manager The Honorable Mayor and Members of the City Council City of Richfield Council Members: Council Letter No. 213 Agenda June 22, 1981 Subject: Petition for Sidewalk Construction House of Prayer Lutheran Church, 7625 Chicago Avenue South, has submitted a petition requesting that the sidewalk on the east side of Chicago Avenue between 76th Street and 77th Street be extended to 77th Street. Currently the sidewalk terminates 317 feet north of 77th Street. The House of Prayer Lutheran Church is the only abutting property owner. In the past, the cost for construction of sidewalks has been assessed on residential local streets at 50% for a non - residential property owner such as the church. The estimated cost for construction of the 317 feet of five -foot sidewalk requested by the House of Prayer Lutheran Church is $4,755. If the council acts on this petition, it would be feasible to do this construction as an addition to the 1981 sidewalk construction project. The staff recommends that the council pass the attached resolutions to accept the petition, order the preliminary report, accept the preliminary report, and order a public hearing on this project for July 13, 1981. Res ctfully submitted, D D mjell�n Karl Nollenberger City Manager cc: Community Development Director City Engineer PETITION FOR LOCAL IMPROVEMENT CITY OF RICHFIELD, MINNESOTA Date Received TO: The City Council of the City of Richfield, Minnesota we, the undersigned, owners of not less than 51 percent in frontage of the real property abutting on / _ C—/nc(-gQn AfeA U& Between And '7 L L_[711ic i n i 4, � 13PN hereby petition that such street be improved By 1/1 P f5i le Wig I/ / A41, q ),� y/ j�� SIGNATURE OF OWNERS HOUSE NO. LEGAL DESCRIPTION OF THE PROPERTY 1. 2. 0 3• 4. 5• 6. 7. 8. 9• 10. 11. 12. 13. 14. 15- 16. 17. 18. 19. 20. .xamined, checked, and found to be in proper form and to be signed by the required number of owners of property affected by the making of the improvement petitioned for. Percent City Clerk RESOLUTION NO. RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF REPORT FOR SIDEWALK CONSTRUCTION Be it resolved by the City Council of Richfield, Minnesota: 1. A petition requesting the construction of a sidewalk on the east side of Chicago Avenue 317 feet north of 77th Street to meet existing side- walk, filed with the council on June 22, 1981, is hereby declared signed by the required percen- tage of owners of property affected thereby. This declaration is made in conformity to Minnesota Statutes, Section 429.035. 2. The petition is hereby referred to the city engineer and he is instructed to report to the council with all convenient speed advising the council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. Adopted by the council this 22nd day of June, 1981. Donald J. Priebe, Mayor ATTEST: Sylvia K. Bergh, City Clerk RESOLUTION NO. RESOLUTION RECEIVING PRELIMINARY REPORT AND CALLING HEARING ON ADDITIONAL SIDEWALK CONSTRUCTION WHEREAS, pursuant to resolution of the council adopted this 22nd day of June, 1981, a report has been prepared by the city engineer with reference to the construction of a sidewalk on the east side of Chicago Avenue 317 feet north of 77th Street to meet existing sidewalk and this report was received by the council on June 22nd, 1981. NOW, THEREFORE, BE IT RESOLVED by the city council of Richfield, Minnesota: 1. The council will consider such improvement in accordance with the report and assessment of abutting property for 50% of the cost of the improvement pursuant to Minnesota Statutes Chapter 429 at an estimated total cost of the improvement of $4,755. 2. A public hearing shall be held on such proposed improvement on the 13th day of July, 1981 in the council chambers at city hall at 7:00 p.m. and the clerk shall give mailed and published notice of such hearing and improvement as required by law. Adopted by the council this 22nd day of June, 1981. ATTEST: Sylvia K. Bergh, City Clerk L' Donald J. Priebe, Mayor CITY OF RICHFIELD, MINNESOTA STREET BARRICADE REQUEST Date of Request e 15, /d? Person Making Request 3cll ie L. y Address a �3 d d- Date Streets to be Barricaded -7-4- L Streets to be Barricaded .2 AZ it(/ C. /}—r" S tl� 37' Slt Time (o .' 0 U .P -111 1 ` - % Approval of Surrounding Neighbors: Name Ila (Signatures and Addresses Required) Address (v�o26 m so :mac .,� Z/ ai 57 - Yjl ae Up completion of he form, please return to the City Manager's office, 6700 Portland Avenue, Richfield, MN 55423, at least 15 days prior to the requested date of the barricade placement. i ova, ct—t-C-11 Public Safety Department Approval Community Services Department Approval ' |U0 v"..^. ~- " ^ � ` CITY OF RICHFIELD, MINNESOTA Office of City Manager The Honorable Mayor and Members of the City Council City of Richfield Council Members: ;tt 7 Council Letter No. 212 Agenda June 22, 1981 Subject: Comprehensive Plan for City of Richfield In December, 1980, the city council authorized the staff to release the draft comprehensive plan to adjacent communities for their review in accordance with the Metropolitan Land Planning Act. Copies of the comments received are attached for your information. The staff does not feel that any sub- stantial changes in our plan are necessitated by these comments. We have made additions and corrections to the plan where other information was provided, which indicated the need for such additions and corrections. The draft comprehensive plan was also submitted to the Metropolitan Council for their informal review. The Metropolitan Council staff requested some additional informa- tion concerning sanitary sewer flows and Capital Improvement Program financing, although they indicated that they saw no major problems with the draft document. The Planning Commission conducted the required public hearing on the draft comprehensive plan on June 9, 1981. No members of the public were present for the hearing. The Planning Commission adopted the comprehensive plan and recommended that the city council accept the draft plan and submit it for formal review by the Metropolitan Council. It is recommended that the city council pass the attached resolution, accepting the draft comprehensive plan and authorizing its submittal to the Metropolitan Council. The deadline for submitting a draft comprehensive plan to the Metropolitan Council is June 30, 1981. After the Metropolitan Council receives our plan, they will have 120 days for review of the plan. After we receive their comments, the city will have an additional nine months to formally adopt the comprehensive plan. Respectfully submitted, arl Nollenberger City Manager RESOLUTION NO. RESOLUTION CERTIFYING THAT THE COMPREHENSIVE PLAN PRE -VIEW REQUIREMENTS HAVE BEEN SATISFIED WHEREAS, the Metropolitan Land Planning Act requires local governmental units prepare comprehensive plans and submit them to the Metropolitan Council for review; and WHEREAS, this plan entitled "The Comprehensive Plan of Richfield, Minnesota" represents the response of Richfield to the requirements of the Metropolitan Land Planning Act; and WHEREAS, this plan was adopted by the Richfield Planning Commission on June 9, 1981 following a public hearing with required legal notice; and WHEREAS, this plan was sent to Bloomington, Edina, Min- neapolis, Hennepin County, the Metropolitan Airports Commission, and the Richfield School Board for review and comment on December 30, 1980; and WHEREAS, this plan was considered and accepted, but not adopted, by the Richfield City Council on June 22, 1981; and WHEREAS, this plan shall be transmitted to Bloomington, Edina, Minneapolis, Hennepin County, the Metropolitan Airports Commission, and the Richfield School Board concurrently with submission to the Metropolitan Council for formal review under the Metropolitan Land Planning Act. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota that the City Manager is authorized and directed to submit this plan to the Chairman of the Metro- politan Council for review under Section 473.175 of the Metro- politan Land Planning Act. Adopted by the City Council of the City of Richfield this 22nd day of June, 1981. Donald J. Priebe, Mayor ATTEST: Sylvia K. Bergh, City Clerk t OFFICE OF THE ADMINISTRATOR °z A -2300 Government Center (_ z Minneapolis, Minnesota 55487 HENNEPIN -J- H April 16, 1981 Mr. Carl Nollenberger, City Manager City of Richfield 6700 Portland Avenue Richfield, MN 55423 Re: Hennepin County Review Comments Comprehensive Plans /Metropolitan Land Planning Act Dear Mr. Nollenberger: Enclosed with this letter are Hennepin County's review comments relative to your community's comprehensive plan pursuant to the Metropolitan Land Planning Act of 1976. Please address any questions concerning the comments to Robert Isaacson, C -2353 Government Center, Minneapolis, Minnesota 55487, 348 -4544. ..Sincerely, — hie' A. Ackmann County Administrator cc: Metropolitan Council of the Twin Cities Area HENNEPIN COUNTY an equal opportunity employer HENNEPIN COUNTY REVIEW COMPREHENSIVE PLANS /METROPOLITAN LAND PLANNING ACT Submitting Agency City of Richfield Date Received 2/4/81 TYPE OF PLAN X Governmental Unit Comprehensive Plan School District Capital Improvement Program GENERAL REVIEW COMMENTS . Affects Does Not Affect X 1. Hennepin County Transportation System Plan X 2. Hennepin County Solid Waste Plan NA 3. Hennepin County Human Resources Plan X 4. Hennepin County Park Reserve District Long Range Development Plan (For affected areas see below or attached Specific Review Comments.) Date review forwarded to submitting agency _ Date review fo r4arded to Metropolitan Council 4/14/81 4/14/81 2/9/81 Re: City of Richfield Comprehensive Plan Goals and Objectives - Are local goals and objectives consistent with those of the Park Reserve District for subject planning areas. Yes. - Identify Major differences requiring resolution. None. - Are goals and objectives sufficient to allow for review. Yes. Plannning Inventory - Is the supporting documentation consistent with Park Reserve District data. Yes. - Is sufficient data provided to support plan and policy recommendations. Yes. Plan Element - Does the plan represent or contain major impact(s) on Park Reserve District plans or development programs. No. - Identify the impact of local plan - major /minor. None. - Identify major issues requiring resolution between Park Reserve District plans and local plans. None. Planninq Policy Recommendations - Are the local planning policy recommendations consistent with Park Reserve District policies on subject area plans. Yes. - Identify policy differences requiring resolution. None. JS /sk r1-� - RECEwEn n 11.'Ji� ;�l'iIInK:�J ~ r L; Q 9 1Qq �!1� „11rdyll�!IC�� DATE: 19 February, 1981 �pIN TO: Larry Blackstad _ (( v 1 C , °L HENNEPIN Office of Planning & Developments FROM: Luther Nelson, Director> Dept. of Environment & Energy NES� lu SUBJECT: MLPA - Review of Comprehensive p an, Richfield The comprehansive plan for Richfield addresses all the issues which concern our department. -The plan presents no conflicts or duplication of effort in plan content as viewed by the Department of Environment and Energy. LDN:MSB /mvr RECEIVEDFE3 2 4 19,91 DATE: April 9, 1981 TO: Larry Blackstad, OPD �vlN C0G 2 J. M. Wold, Dept. of Tran ortati W� FROM: Planning and Programming G�ILiP SUBJECT: City of Richfield Compreh nsive Plan Transportation Element Review Comments Richfield's transportation plan is compatible with Hennepin County's plan; and its adoption presents no adverse impact to the County's road - system. Specific comments regarding plan contents of the transportation element follow: -The City should include CSAH 31 in their discussion of the existing road system (Pages 2 & 3) and road .jurisdiction (Page 6). -CSAH 31, at its intersection with I -494 in the southwest corner of Richfield, should be shown on Figures 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 25, & 26. -The discussion on differences in functional classification (Page 9) refers to a Table 2. Our copy of the plan did not have this table. -With several exceptions, Richfield's proposed functional classification of County roads is consistent with County and Met Council plans. The following table lists these exceptions: ,We foresee no problem in reconciling the differences. The important point is the plans agree in concept. - Recommended corrections to Figure 6, "Funding Classification" map. 1) CSAH 52 (Nicollet Ave) - this road is not eligible for FAU funding. The road is eligible for Municipal County State Aid (,MCSA). 2) CSAH 62 - eligible for FAU and County State Aid (CSA). 3) Joint section I -3561 /CSAH 62- eligible for Federal Aid Primary (FAP) ° Interstate (FAI). 4) CSAH 32, CSAH 35, and CSAH 53 - eligible for MCSA and FAU. 5) CSAH 31 - eligible for CSA and FAU. - Recommended corrections to Figure 7, "Right- of4lay Width" map. 1) CSAH 31, between Crosstown and 66th St. right -of -way varies from 66 feet to 120 feet. 2) CSAH 31, north of I -494, right- of -ti,ray more than 100 feet. - Recommended corrections to Figure 9, 'Street Width" map. 1) CSAH 31, between Crosstown and 66th Street, 52 feet - plus 2) CSAH 31, north of I -494, 46 feet L -We recommend adding to the list "of improvements needed to upgrade safety levels ", (Page 37) the following: Eliminate /consolidate curb cuts along minor arterial routes, especially near major intersections. RECEIVE 3 Classification Road _ Richfield Hennepin County Metro Council CSAH 31 (CSAH 53 to CSAH 62) Minor Arterial Minor Arterial Collector CSAH 31 (I -494 to 76th) Not Identified Minor Arterial Collector CSAH 52 Minor Arterial Collector Collector ,We foresee no problem in reconciling the differences. The important point is the plans agree in concept. - Recommended corrections to Figure 6, "Funding Classification" map. 1) CSAH 52 (Nicollet Ave) - this road is not eligible for FAU funding. The road is eligible for Municipal County State Aid (,MCSA). 2) CSAH 62 - eligible for FAU and County State Aid (CSA). 3) Joint section I -3561 /CSAH 62- eligible for Federal Aid Primary (FAP) ° Interstate (FAI). 4) CSAH 32, CSAH 35, and CSAH 53 - eligible for MCSA and FAU. 5) CSAH 31 - eligible for CSA and FAU. - Recommended corrections to Figure 7, "Right- of4lay Width" map. 1) CSAH 31, between Crosstown and 66th St. right -of -way varies from 66 feet to 120 feet. 2) CSAH 31, north of I -494, right- of -ti,ray more than 100 feet. - Recommended corrections to Figure 9, 'Street Width" map. 1) CSAH 31, between Crosstown and 66th Street, 52 feet - plus 2) CSAH 31, north of I -494, 46 feet L -We recommend adding to the list "of improvements needed to upgrade safety levels ", (Page 37) the following: Eliminate /consolidate curb cuts along minor arterial routes, especially near major intersections. RECEIVE 3 Memorandum - 2 ' Larry alac(stad April 9, 1981 -On Page 44 the City states, "One of the problems with implementing the bike plan has been the lack of approval for bikeway crossing signs on County roads ". The County will consider requests for bikeway crossing signs when the crossing is part of an adopted City bikeway system. All requests for bikeway signing should be submitted to: Traffic Division Hennepin County Department of Transportation 320 Washington Avenue South Hopkins, Minnesota 55343 - Recommended correction to Figures 25 and 26, "Traffic Projections" 1) Show 22,000 ADT on CSAH -31 north of I -494 -The following comments respond to the City's proposed 1982 -1986 Capital Improvement Program: 1) Xerxes /66th Street Storm Sewer - Proposed for 1983 construction. Any County participation will be based on the standard State Aid formula - Ratio of Contributing Flows. For information contact: Hydraulics Engineer Hennepin County Department of Transportation 320 Washington Avenue South Hopkins, Minnesota 55343 2) Penn /66th Street intersection proposed for 1983 - The County is submitting this project for FAU funding. Project 8026 will be recommended as a Safety Improvement Project in the County's 1983 program. 3) 66th Street - Penn to Xerxes - The City proposes construction in 1983. This project is not included in the County's 1982 -1986 CIP. 4) Penn Avenue - 76th to I -494 - The City shows this project beyond 1986. Hennepin County is participating in a task force studying this area. 5) Portland Avenue /66th Street - The City shows construction in 1984. Hennepin County does not have this project programmed. However, we have prepared concept plans and intend to submit them to the City for Council action. - Airport Element (Pages 14 -16) - Hennepin County shares the City's concern regarding access to the future west terminal site. The Airport Master Plan did not adequately address the traffic impact on CSAH 62, CSAH 53, and TH 77. JMW /DBM:pj S!n ;n(, }P!Iln'He�J I Rio__, y�6�e tl�q� A EDI � 1� 1801 WEST 50TH STREET. EDINA P, ".!^iF1ES0T<. 612 -927 -8861 May 26, 1981 Mr. Karl Nollenberger City Manager City of Richfield 6700 Portland Avenue Richfield, MN 55423 Dear Karl: We have reviewed Richfield's draft Comprehensive Plan dated December 29, 1980, in accordance with the Metropolitan Land Planning Act. We would like to commend you for the preparation of an excellent plan. The goals and policies of the plan are clearly stated and appear to be based on extensive study. We find no major inconsistencies with our goals and policies. As you know, several boundary related problems have arisen over the years. Traffic increases on Richfield streets due to Edina developments is a frequently cited concern. Due to existing land use patterns, it will be difficult for us to insist on low intensity development for vacant land in southeast Edina. Your comments concerning the restriction of further retail zoning in southeast Edina certainly are consistent with our plan. Also, your urging to incorporate acces- sory retail uses in large office and residential developments is one of our primary objectives. We believe that the provision of a suitable mixing of uses on remaininc vacant lands will also reduce the need for intra -area and inter -area automobile trips. Other transit and roadway goals advocated by our plan area also sympathetic to your concerns. The capacity of I -RF -491 sanitary sewer interceptor is a concern. Obviously, the capacity of this interceptor cannot be exceeded. We are presently working with Waste Control Commission staff on this concern. Frankly, we are not con- vinced at this time that a capacity problem does in fact exist. Lastly, you have noted the 66th Street and Xerxes Our staffs have met on several occasions to discuss poses the expenditure of $350,000 by Edina to solve prepared at this time to commit to this expenditure. Again, congratulations on a well written plan. Sincerely, Kenneth Rosland City Manager KR:jr Avenue storm sewer problem. this issue. Your plan pro - this problem. We are not Bitthe c t:y of Bloomington I",,--SOtS 2215 WEST OLD SHAKOPEE ROAD - 55431 - (612)881 -5811 February 24, 1981 Karl Nollenberger City Manager - City of Richfield 6700 Portland Avenue South Richfield, Minnesota 55423 The City of Bloomington has received a copy of the proposed comprehensive plan for Richfield. Following review of the plan by the Planning Division staff and Planning Commission, the City Council on February 23, 1981 authorized transmittal of the following comments: 1) Figure 9 in the land use section shows four areas in Bloomington as "potential land use conflict areas." When Bloomington's plan was submitted to Richfield for review in 1980, Mr. Nollenberger's review letter stated that "[Bloomington's plan] is compatible with the City of Richfield's goals, policies and programs." Richfield should either state its specific concerns about land uses in Bloomington or remove references to land use conflicts from figure 9 and the plan text. 2) In the airport and implementation elements, Richfield does not address Metropolitan Airport Development Guide policy four concerning land use compatibility around Minneapolis- St..Paul International Airport. Richfield policy H specifically opposes the preferential runway system. In the implementation section, no comment is made to specific actions which promote land use compatibility. Richfield should reconsider policy H and evaluate its commitment to specific actions a fully developed community may take to achieve land use compatibility, for example, application to the Minnesota Pollution Control Agency for variances from the land use standards and development of ground noise attenuation programs. AN AFFIRMATIVE ACTION /EQUAL OPPORTUNITY EMPLOYER ,, Karl Nollenberger February 24, 1981 Page Two 3) Richfield has indicated its intent to apply to the Metropolitan Council for changes in the functional classification of several streets: -- Bloomington will support reclassification of 12th Avenue as a collector; -- Bloomington questions the utility of classifying Nicollet Avenue as a minor arterial in Richfield when Bloomington and Minneapolis classify Nicollet Avenue as a collector north and south of Richfield. 4) Richfield is requested to join Bloomington and Edina in indicating policy support for actions which will improve traffic circulation on the regional highway system: -- Richfield should recognize the function of 76th Street as part of the "ring route" system serving local east -west traffic in the I -494 corridor; -- Richfield should consider policy support for an additional two lanes for I' -35W which would be dedicated to use by buses and car pools. 5) The regional bicycle corridor along the east side of Cedar Avenue is shown as a class III, on- street facility in transportation figure 20 and the lowest implementation priority in transportation figure 21. Considering the importance of this route in linking the Minneapolis parkway system with the State trail system in the Minnesota River Valley, it would be judicious to designate this corridor as a class I or class II bikeway with a level I or level II priority. We hope these comments are helpful to you in your review of the Richfield Comprehensive Plan. If you have any questions regarding this matter, please contact Larry Lee, Associate Planner of our Planning Division staff. DEPARTMENT OF COMMUNITY DEVELOPMENT Division of City Planning A l n J. Grussing Director of Planning LL:ch cc: Metropolitan Council P] Ift- CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 211 Agenda June 22, 1981 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Approval of Final Plans and Specifications and Authorization to Advertise for Bids, Rich Acres Park Improvement Project The 1981 Capital Improvement Budget includes a $50,000 appropriation from the special revenue fund for improvements at Rich Acres Park. Neighborhood meetings have been held, and tentative park plans approved by the neighbors who were in attendance at the meetings. The Park and Recreation Advisory Commission has also reviewed the plans, and recommended them to the council for approval. A sketch of the proposed park design plan is attached. The major improvements include earthwork and work with the ponding area. This would probably need to be contracted, as the city does not have the manpower nor the equipment to undertake earthmoving and cut - and -fill work. Other elements of the plan, such as a ballfield backstop, play equipment assemply and installation, and landscaping, could most likely be performed with city labor and equipment. Various supplies and materials will need to be purchased to complete these components of the plan, and purchase items in excess of $.1,000 will need specific council approval at such time as they are purchased. It is anticipated that work would begin in August, and be completed this construction season. It is recommended that the city council approve the final plans and specifications for the Rich Acres park improvement project, and that the city council authorize the staff to advertise for bids as legally required and proceed with construction of the project. Re pectfully submitted, i ' MJe'1t19\ Karl Nollenberger City Manager cc: Community Services Director Q q \�1 c' :ZA O • 1 .o j� M { d4l r N� 1 1p •- • •v � f , r I t� CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 210 Agenda June 22, 1981 The Honorable Mayor and Members of the City Council City of Richf ield Council Members: Subject: Resolution Relating to Deferred Compen- sation Program for City Manager On May 26, 1981 the city council adopted a resolution pur- suant to Minnesota State Law which would enable the Richfield City Manager to opt out of participation in the state's Public Employee Retirement Association, and to instead participate in the Inter- national City Management Association deferred compensation plan. There is an item on the June 22, 1981 city council agenda which would provide for specific authorization to the city manager to participate in the ICMA Retirement Corporation. The first item is a resolution which would authorize an agreement between the city and the city manager to compensate the city manager in addition to his regular compensation for that amount of money which ordinarily would be paid by the city to PERA. This resolution provides that this additional payment to the city manager in lieu of PERA contrib- utions shall be made only under terms of, and so long as there is in force, an agreement between the city and the city manager pro- viding that that additional compensation will be used for deferred compensation through the ICMA -RC. The second attachment is the agreement itself which would provide for the ICMA -RC contribution. It is recommended that the city council adopt the resolution and authorize the City Manager and Mayor to execute the agreement. Res ectfully submitted, �D Karl Nollenberger City Manager KN /eja cc: City Attorney RESOLUTION NO. RESOLUTION AUTHORIZING AGREEMENT WITH CITY MANAGER RELATING TO DEFERRED COMPENSATION WHEREAS, Karl Nollenberger ( "Nollenberger "), City Manager of the City of Richfield, has elected to be excluded from membership in the Public Employees Retirement Association, which election has been approved by the city council, and WHEREAS, prior to such action the city has contributed an employer's contribution to the Public Employees Retirement Association for his account, and WHEREAS, by reason of such election, the city's employer contribution to PERA on his account will cease, and WHEREAS, Minnesota Statutes, Section 353.025, Subdivision 3, provides as follows: "[DEFERRED COMPENSATION; CITY CONTRIBUTION.] If an election of exclusion is made, and if the city manager and the governing body of the city agree in writing that the additional compensation is to be deferred and shall be contributed on behalf of the city manager to a deferred compensation program which meets the requirements of section 457 of the Internal Revenue Code of 1954, as amended through December 31, 1980, the governing body may compensate the city manager, in addition to the salary allowed under any limita- tion imposed on salaries by law or charter, in an amount equal to the employer contribution which would be required by section 353.27, subdivision 3, if the city manager were a member of the association." WHEREAS, the city council desires to exercise the authority conferred by the aforementioned Subdivision 3, NOW, THEREFORE, BE IT RESOLVED by the city council of the City of Richfield, Minnesota, as follows: 1. In addition to the city manager's salary now in effect or which may hereafter be established from time to time as his stated salary, Nollenberger shall be compensated in an additional amount equal to the employer contribution which would be required by Minnesota Statutes, Section 353.27, Subdivision 3, if he were a member of the Public Employees Retirement Association subject, however, to the provisions of the following paragraph.of this resolution. 2. Such additional compensation shall be paid only if and during the time that there is an agreement between City and Nollenberger wherein it is agreed in writing that the additional compensation is to be deferred and shall be contributed on behalf of Nollenberger to a deferred compen- sation program which meets the requirements of Section 457 of the Internal Revenue Code of 1954, as amended through December 31, 1980. 3. The mayor, acting for and in behalf of the city, is hereby authorized and directed to enter into an agreement of a type described in the foregoing paragraph no. 2 with Nollenberger. Upon the execution of such agreement, the mayor, city manager and other appropriate officials of the city are authorized to take the actions necessary to give effect to the provisions of such agreement. AGREEMENT RELATING TO DEFERRED COMPENSATION THIS AGREEMENT made and entered into this day of , 1981, by and between City of Richfield, a Minnesota municipal corporation ( "City ") and KARL NOLLENBERGER, a natural person serving in the capacity of City Manager of City ( "Nollenberger "), WITNESSETH: WHEREAS, Nollenberger has elected to be. excluded from member- ship in the Public Employees Retirement Association of the State of Minnesota, which election has been approved by the City Council of the City, and WHEREAS, both City and Nollenberger are desirous of having an amount equal to the employer contribution which would be required by Minnesota Statutes, Section 353.27, Subdivision 3, if Nollenberger were a member of the Association, added to his other compensation, of whatever kind or nature, and contributed on behalf of the City Manager to a deferred compensation program which meets the requirements of Section 457 of the Internal Revenue Code of 1954, as amended through December 31, 1980, and WHEREAS, the fund of the International City Management Association - Retirement Corporation qualifies as such a fund; NOW, THEREFORE, City and Nollenberger agree as follows: 1. City agrees to increase Nollenberger's compensation in an amount equal to the employer contribution which would be required by Section 353.27, Subdivision 3, if the City Manager were a member of the Public Employees Retirement Association. This compensation shall be in addition to his stated salary now in effect or which may hereafter be established from time to time. 2. City and Nollenberger agree that such additional compensation is to be deferred and shall be contributed on behalf of Nollenberger to the deferred compensation fund of the International City Management Association - Retirement Corporation. 3. The provisions of this agreement are effective immediately upon the effective date of Nollenberger's election to be excluded from membership in the Public Employees Retirement Association. IN WITNESS WHEREOF, the parties hereto have executed this agreement this day of June; 1981. WITNESSED BY: CITY OF RICHFIELD By Its Mayor (SEAL) KARL NOLLENBERGER CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 209 Agenda June 22, 1981 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Release of Bond for Off - street Parking Contract, 6533 Cedar Avenue South On April 23, 1979, the city council authorized execution of an off - street parking contract with Anthony D. Ogunlanoh, for 6533 Cedar Avenue South. An inspection of the site by the city staff_ indicates that the owner has complied with all terms of the off - street parking agreement. Therefore, it is recommended that the city council adopt the attached resolution, authorizing release of the performance bond for this off - street parking contract. Respectfully submitted, 4 'q � V'" Karl Nollenberger City Manager RESOLUTION NO. RESOLUTION RELATING TO RELEASE OF BOND ON OFF - STREET PARKING Anthony 0. Ohunlanoh 1708 Walnut St. Eagan, MN 55122 Location: 6533 Cedar Avenue Use: Office WHEREAS, Anthony 0. Ohunlanoh, 1708 Walnut Street, Eagan, Minnesota, had an off - street parking agreement with the City of Richfield relating to 6533 Cedar Avenue, which contract 'bears the designation of Contract No. 2300, and which contract was guaranteed by a bond in the amount of Four Thousand Dollars ($4,000), and WHEREAS, said Anthony 0. Ohunlanoh has substantially complied with the provisions of said agreement and now seeks to be relieved of any further obligation under said bond, and WHEREAS, there appears to be no justification for requiring said Anthony 0. Ohunlanoh to continue to provide a bond for security on the performance of said agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, as follows: That the City Manager is hereby authorized and directed to release Anthony 0. Ohunlanoh for any and all acts committed or incurred in violation of said Contract No. 2300, on and after the 8th day of June, 1981. Adopted by the City Council of the City of Richfield this 8th day of June, 1981. Donald J. Priebe Mayor ATTEST: Svlvia K. Bergh, . City Clerk CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 208 Agenda June 22, 1981 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Release of Bond for Off - street Parking Contract, 7701 Harriet Avenue South On November 13, 1979, the city council authorized execution of an off - street parking contract with Jerome V. Blatz in conjunction with the construction of an addition to the law offices at 7701 Harriet Avenue South. An inspection of the site by the city staff indicates that the owner has complied with all terms of the off - street parking agreement. Therefore, it is recommended that the city council adopt the attached resolution, authorizing release of the performance bond for this off - street parking contract. Resp ctfully submitted, Karl Nollenberger City Manager I RESOLUTION NO. RESOLUTION RELATING TO RELEASE OF BOND ON OFF - STREET PARKING Jerome V. Blatz 7701 Harriet Avenue South Location: Same as Above Use: Law Office WHEREAS, Jerome V. Blatz, 7701 Harriet Avenue, Richfield, Minnesota, had an off - street parking agreement with the City of Richfield relating to 7701 Harriet Avenue, which contract bears the designation of Contract No. 2318, and which contract was guaranteed by a bond in the amount of Four Thousand, Three Hundred Dollars ($4,300), and WHEREAS, said Jerome V. Blatz has substantially complied with the provisions of said agreement and now seeks to be relieved of any further obligation under said bond, and WHEREAS, there appears to be no justification for requiring said Jerome V. Blatz to continue to provide a bond for security on the performance of said agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, as follows: That the City Manager is hereby authorized and directed to release Jerome V. Blatz for any and all acts committed or incurred in violation of said Contract No. 2318, on and after the 22nd day of June, 1981. Adopted by the City Council of the City of Richfield this 22nd day of June, 1981. Donald J. Priebe, Mayor ATTEST: Sylvia K. Bergh, City Clerk CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 207 Agenda June 22, 1981 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Permanent Easement for 66th Street Construction The staff recommends that the council approve the attached resolution to allow the Mayor and the City Manager to execute the quit claim deed to convey a permanent easement to Hennepin County. This permanent easement would be for the installation and maintenance of a signal control box and related equipment for the traffic signal to be located at Lake Shore Drive and 66th Street. A drawing of the easement location is attached. Respectfully submitted, go mj-�n Karl Nollenberger City Manager RESOLUTION NO. RESOLUTION TO EXECUTE QUIT CLAIM DEED FROM THE CITY OF RICHFIELD TO HENNEPIN COUNTY WHEREAS, Hennepin County has requested a permanent easement be granted for the installation and maintenance of a signal box and related equipment; and WHEREAS, the city of Richfield intends to grant this permanent easement to Hennepin County; Now therefore be it resolved, that the City Manager and the Mayor are authorized to execute a Quit Claim Deed conveying the City of Richfield's interest over that part of the northeasterly 10 feet of Lot B, Lynnwood, according to the duly recorded plat thereof which lies between the southwesterly extension of the northwesterly line of Lot 4, Block 1, said addition and the southwesterly extension of the southeasterly line of the westerly 20 geet of Lot 3, Block 1, said addition, to Hennepin County. Also a permanent easement for highway purposes over that part of said Lot B which lies northeasterly of a line drawn from a point on the east line of said Lot B distant 35 feet south of the northeast corner of said lot, to a point on the northeast line of said lot distant 40 feet northwesterly of said northeast corner. Passed by the city council of the City of Richfield, Minnesota, thsi 22nd day of June, 1981. Donald J. Priebe Mayor Sylvia K. Bergh City Clerk o� .� �� 0 _� '/ f � - D • \ C7 S��d 1 ��0�` ..emu. l • �'• � �. CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 206 Agenda June 22, 1981 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Hearing on Application for On -Sale Wine License, Pontillo's Pizzeria The city has received an application for an on -sale wine license for the Pontillo's Pizzeria, located at 2312 West 66th Street. Prior to, or concurrent with, the council's consideration of the on -sale wine license, council action is also required to provide a special use permit for this form of business establishment. Due to scheduling problems, the Planning Commission will not be considering the application for a special use permit until their regularly scheduled meeting on June 23, 1981. Therefore, it is the recommendation of the Public Safety Director, in which I concur, that the hearing on the applica- tion for an on -sale wine license for Pontillo's Pizzeria be scheduled for the regular council meeting of July 13, 1981. At that time, the council can consider both the wine license application and the recommendation of the Planning Commission with regard to the special use permit. Respectfully submitted, mje, �4 9D e Karl Nollnberger City Manager cc: Public Safety Director Community Development Director City Clerk /,5 CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 205 Agenda June 22, 1981 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: 'Amendment to the City's Year IV, VI and VII Community Development Block Grant (CDBG) Programs We have been advised that it is necessary to amend the city's Year IV, VI and VII CDBG programs relating to the site acquisition and clearance project. One option the city has for using the site acquisition project funds is to purchase a home and then rent it to a low or moderate income family through the "Section 8 existing' program. The HRA has purchased, and is currently renting out, the property at 6617 Lake Shore Drive using this option. Hennepin County has recently informed us that the U.S. Department of Housing and Urban Development has determined that any rents received from properties purchased with CDBG funds are program income; HUD requires that all program income must be turned back to them. To avoid having to turn these rent monies back, the County has recommended that we amend our Year IV, VI and VII CDBG site acquisition and clearance project to include a revolving maintenance fund. The rents received from properties such as 6617 Lake Shore Drive will then be placed in this revolving fund to cover the HRA's costs of maintaining such property. Any rental monies received in excess of the HRA's actual maintenance costs must be turned back. However, the county has indicated that they will reprogram any turned back monies into the site acquisition project, so that the funds will not be lost by the city. It is recommended that the city council amend the Year IV, VI and VII CDBG site acquisition and clearance project, by establishing a revolving maintenance fund. Respectfully submitted, Ir Karl Nollenberger �7- f / cy-- CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 204 Agenda June 22, 1981 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Adams Hill Park Change Order There is a change order on the June 22, 1981 city council agenda relating to the Adams Hill Park redevelopment project. Barr /Nelson, Inc. is the contractor for the building. The change order includes electrical items, such as ground wire size increases in the amount of $1,026.94, and includes additional fill material that was needed at the building site in the amount of $2,972.90. The net effect of the change order is an increase to the contract in the amount of $3,999.84. It is recommended that the city council approve this change order, which will adjust the total contract sum to $172,085.84. The scheduled project completion date is August 1, 1981. Respectfully submitted, V-0 . Karl Nollenberger City Manager cc: Community Services Director Finance Coordinator RMT CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 203 Agenda June 22, 1981 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Resolution Relating to International Year of Disabled Persons For the past several weeks, the Richfield Human Rights Commission has been working in conjunction with the Richfield Senior Citizens /Handicapped Commission and the Chamber of Commerce regarding accessibility of public facilities and business places for all persons. During the first week of July, 1981 a letter, listing various suggestions for handicapped accessibility, will be sent to 411 businesses and public agencies in the City of Richfield. As part of this program, a resolution supporting this project has been placed on the June 22, 1981 city council agenda for city council approval. Members of the Human Rights Commission will be present at the June 22, 1981 city council to accept this resolution. Respectfully submitted, J40 UJInn Karl Nollenberger City Manager KN /eja RESOLUTION NO. RESOLUTION RELATING TO BUSINESS PLACE ACCESSIBILITY BY HANDICAPPED PERSONS WHEREAS, 1981 has been declared as the International Year of Disabled Persons, and WHEREAS, the State of Minnesota is one of seven states in the country recognized as a leader in providing services and opportunities to disabled persons, and WHEREAS, the Richfield Human Rights Commission realizes the importance of increasing public awareness and sensitivity to the need for eliminating barriers to employment- education, housing, public service and public accommodations for the disabled, and WHEREAS, in support of the International Year of Disabled Persons the Richfield Human Rights Commission has begun a program to make business establishments more aware of changes that could be made to make the establishments more accessible to handicapped persons. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield that we hereby support this program and the observance of 1981 as the International Year of Disabled Persons and urge the support of all persons in providing business accessiblity to handicapped persons. Done at the City of Richfield this 22nd day of June, 1981. Donald J. Priebe Mayor ATTEST: Sylvia K. Bergh City Clerk Hiliiim ca 0 cc c LM July 1, 1981 The Richfield Human Rights Commission, Senior /Citizen Handicapped Commission, and the Richfield Chamber of Commerce are writing this letter to you as a business- person or a public service agency in Richfield. It is our belief that all public facilities and business places should be accessible to all persons. Because 1981 has been declared the "International Year of Dis- abled Persons ", we encourage you to make any adjustments to make your place of business barrier -free and easily accessible to handicapped persons. Some of our suggestions are very basic and would cost you nothing to implement; however, others could become a part of your remodeling plans for the months ahead. Suggested changes that could be made to accommodate persons who are in wheelchairs, require canes or crutches, have impaired vision, or have problems such as disability due to illness, injury or aging, are attached. We urge you to incorporate changes to provide accessibility and a greater degree of dignity for all members of our community. We are developing follow -up plans, and we welcome your suggestions and comments. Sincerely, Diane McKeown Richfield Human Rights Commission 869 -2040 Wendell Treichel, President Richfield Chamber Commerce 869 -0365 Myrtle Schmidt, Chairperson Richfield Senior Citizens/ Handicapped Commission 869 -9476 Robert Lien, Secretary Richfield Chamber Commerce 869 -5588 telephone: 869 -7521 (612) an equal opportunity employer N d' LO LO CU E Hiliiim ca 0 cc c LM July 1, 1981 The Richfield Human Rights Commission, Senior /Citizen Handicapped Commission, and the Richfield Chamber of Commerce are writing this letter to you as a business- person or a public service agency in Richfield. It is our belief that all public facilities and business places should be accessible to all persons. Because 1981 has been declared the "International Year of Dis- abled Persons ", we encourage you to make any adjustments to make your place of business barrier -free and easily accessible to handicapped persons. Some of our suggestions are very basic and would cost you nothing to implement; however, others could become a part of your remodeling plans for the months ahead. Suggested changes that could be made to accommodate persons who are in wheelchairs, require canes or crutches, have impaired vision, or have problems such as disability due to illness, injury or aging, are attached. We urge you to incorporate changes to provide accessibility and a greater degree of dignity for all members of our community. We are developing follow -up plans, and we welcome your suggestions and comments. Sincerely, Diane McKeown Richfield Human Rights Commission 869 -2040 Wendell Treichel, President Richfield Chamber Commerce 869 -0365 Myrtle Schmidt, Chairperson Richfield Senior Citizens/ Handicapped Commission 869 -9476 Robert Lien, Secretary Richfield Chamber Commerce 869 -5588 telephone: 869 -7521 (612) an equal opportunity employer HANDICAPPED ACCESSIBILITY SUGGESTIONS 1. Provide legal parking spaces for the handicapped close to buildings-and a ramped curb. 2. Ramps, rather than stairs or curbing. 3. Paint curbs to make a change of grade height more visible. 4. Textured or painted markings at the top and bottom approaches of ramps to indicate a change of grade. 5. Make the public aware of elevators in your building. 6. Handrails on all stairways and ramps should extend one foot beyond top and bottom steps. 7. Slip resistant floors; if carpeted, a tight weave and low pile. 8. Building entrances at ground level with free passage for wheel- chairs; even a one -half inch rise could make passage difficult. 9. Level thresholds to buildings and rooms. 10. Level walks with no curbs at crossways or from parking lots. 11. Wide door openings -at least 42 inches. 12. Yellow, white, or luminour paint on the top and bottom risers and steps on stairs to indicate the end of the steps. 13. Restrooms on main floor with wide stalls for wheelchair users and grab bars 32 to 34 inches high; low hanging towels. 14. Lower drinking fountains and public telephone for wheelchair users. 15. Benches or chairs for resting near the front and rear of facility. 16. Restaurants have at least one table high enough to accommodate a person in a wheelchair. 17. Eliminate heavy doors (automatic /sliding /air doors instead). 18. Wheelchairs for use in large stores. 19. Well- lighted ramps, walkways, stairs and parking lots. 20. Bonded back skid -proof rugs. 21. Instruct employees to assist those who may not be able co reach or carry merchandise. 22. Wide, uncluttered aisles and checkouts to accommodate wheelchairs. 23. Sidewalks and entryways clear of snow, ice and debris. CITY OF RICHFIELD, MINNESOTA Office of City Manager V Council Letter No. 202 Agenda June 22, 1981 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Vacation of a Portion of Aldrich Avenue Adjacent to Lyndale Garden Center The Richfield HRA has requested that the portion of Aldrich Avenue (depicted on the attached map and described in the HRA resolution) be vacated. This street vacation will permit the HRA to sell a parcel of land to Lyndale Fruit and Vegetable Market, Inc., to be used for installation of a parking lot in accordance with the Planned Unit Develop- ment Plan, and off - street parking plan, previously approved by the city council. Lyndale Fruit and Vegetable Market, Inc. has agreed to pay for installation of a new cul -de -sac within the existing right -of -way immediately to the north of the area to be vacated. On January 19, 1981, the Planning Commission recommended approval of the Lyndale Garden Center Planned Unit Development Plan, including the vacation of Aldrich Avenue. It is recommended that the city council adopt the attached resolution acknowledging receipt of the street vacation request, and setting a public hearing on this matter for July 27, 1981. It is further recommended that the council give first reading approval to the attached transitory ordinances, vacating this portion of Aldrich Avenue. Respectfully submitted, V l140 c Nollenberge City Manager cc: Community Development Director City Engineer City Clerk qRA Jun T he 1 0 t .01 Ir ed --4 r 1-d 0 rr 0 0 F- rL rs C: ID rt 0 v CD (D 0 0 W rr (D a 71 AV CL L Y AV J HRA RESOLUTION NO. RESOLUTION PETITIONING THE CITY COUNCIL TO VACATE A PORTION OF ALDRICH AVENUE WHEREAS, the Richfield Housing and Redevelopment Authority (HRA) is administering the L /H /N Redevelopment Project heretofore adopted by the HRA and the City of Richfield (the "City "), and WHEREAS, the HRA entered into a Contract for Private Development (agreement) with the Lyndale Fruit and Vegetable Market, Inc. (Developer) dated March 18, 1981, in furtherance of the objectives of,the project, and goals and WHEREAS, the Agreement calls for the construction of improvements in the area now occupied by Aldrich Avenue South, and WHEREAS, the HRA is the owner of property on both sides of Aldrich Avenue including the cul -de -sac which property is required by the Developer for the construction of improvements, and WHEREAS, the Agreement requires the Developer to pay for the installation of a new cul -de -sac north of the area to be vacated, NOW THEREFORE BE IT RESOLVED BY THE RICHFIELD HOUSING AND REDEVELOPMENT AUTHORITY: 1. The Chairman and Executive Director are authorized to sign a petition for the vacation of that portion of Aldrich Avenue South lying south of the following described line: The north line of Lot 1, Block 2, C. B. Adam's addition as extended to its intersection with the West right -of -way line of Aldrich Avenue. 2. The Executive Director is directed to present the petition to the City Council for their action. Passed by the Housing and Redevelopment Authority of Richfield this 1st day of June, 1981. ATTEST: Michael Freeman, Secretary Thomas E. Harms, Chairman RESOLUTION NO. RESOLUTION RECEIVING STREET VACATION PETITION AND CALLING FOR PUBLIC HEARING WHEREAS, a petition has been filed with the City Clerk request- ing the vacation of a public street described as follows: That portion of Aldrich Avenue South lying south of the following described line: The north line of Lot 1, Block 2, C.B. Adam's addition as extended to its intersection with the west right -of -way line of Aldrich Avenue WHEREAS, said petition complies in all respects with the require- ments of Richfield Ordinance Code 12.04, Subdivision 2. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF RICHFIELD AS FOLLOWS: 1. The petition for vacation of that portion of Aldrich Avenue described above is received. 2. A public hearing on the alley vacation in said petition shall be held on July 27, 1981. 3. The City Clerk is directed to publish notice of such hear- ing in the official newspaper of the city and post notice of said hearing in the manner provided by Richfield Ordinance Code Section 12.04, Subdivision 3. Passed by the City Council of the City of Richfield this 22nd day of June, 1981. Donald J. Priebe, Mayor ATTEST: Sylvia K. Bergh, City Clerk TRANSITORY ORDINANCE NO. AN ORDINANCE PROVIDING FOR THE VACATION OF A PUBLIC STREET CITY OF RICHFIELD DOES ORDAIN: Section 1. The following portion of Aldrich Avenue South is hereby vacated: That portion of Aldrich Avenue South lying south of the following described line: The north line of Lot 1, Block 2, C.B. Adams addition is extended to its intersection with the west right - of -way line of Aldrich Avenue. Section 2. Easements shall be maintained for all utilities currently in place within the portion of street to the vacated. Section 3. The Mayor and City Manager are authorized to take such action as is required to give effect to vacation of the public right -of -way as provided in the foregoing section 1. Passed by the City Council of the City of Richfield, Minnesota this day of 1981. Donald J. Priebe, Mayor ATTEST: Sylvia K. Bergh, City Clerk CITY OF RICHFIELD, MINNESOTA Office of City Manager The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Setting Date of Tax Exempt Agency Council Letter No. 201 Agenda June 22, 1981 of Hearing for Issuance Bonds, Richfield State At a concurrent meeting of the city council and HRA scheduled for Monday, July 20, the Richfield State Agency (RSA) will make a presentation regarding a redevelopment project which they propose to begin late this fall or early in 1982. They have retained the professional services of several organizations to assist in formulation of a development package: Gruen, Gruen & Associates, San Francisco, examinded market economic feasibility, Myers & Bennett (BRW) is responsible for the design work, and Juran& Moody are the financial consultants. To help achieve an early construction date, Richfield State Agency has asked that the city council take a preliminary step related to financing for the redevelopment. The redevelop- ment proposal is based upon securing a tax - exempt mortgage. The city council, however, must authorize this type of financing. Prior to considering authorization, a public hearing must be held. Given the laws relating to publishing the notice and the printing schedule of the Richfield Sun, it is recommended that the council take action at the June 22, 1981 council meeting to schedule this public hearing. The recommended date of the hearing is July 20, 1981. Following the hearing, the council will consider a resolution which would indicate preliminary approval of the tax - exempt financing plan. It is recommended that the city council adopt the attached resolution, establishing the date of public hearing on tax exempt financing for the Richfield State Agency development for July 20, 1981. P Ntfully submitted, 9D ollenberge City Manager cc: Community Development Director Housing & Redevelopment Coordinator Administrative Services Director Finance Coordinator City Clerk RESOLUTION RESOLUTION CALLING A PUBLIC HEARING ON A PROPOSED PROJECT'UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT WHEREAS: Richfield State Agency, a_Minnesota Corporation (the "Company "), has proposed that the City undertake and finance a project under the Municipal Industrial Development Act Minnesota Statutes, Chapter 474 (the "Act ");.and WHEREAS: the Act, as amended, requires that a public hearing on the proposed project be conducted by the Council before any action may be taken by it relative -to the proposed project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF RICHFIELD: 1. The Council shall meet at 7. 0 p.m. on Monday, July 20, 1981 to conduct a public hearing on the proposed project requested by the Company and to take whatever action in relation thereto as it deems appropriate. 2. The City Clerk is authorized and directed to publish notice of the hearing in the form attached hereto as Exhibit A once in the official newspaper and once in the Minneapolis Tribune a newspaper of general circulation in the City, not less than 15,days prior to-July 20,1981. Passed by the City Council of the City of Richfield this 22nd day of June, 1981. Donald Priebe, Mayor ATTEST: Sylvia K. Bergh, Citv Clerk I EXHIBIT A (Official Publication) NOTICE OF PUBLIC HEARING ON INDUSTRIAL DEVELOPMENT PROJECT NOTICE IS HEREBY GIVEN, that the City Council of the City of Richfield, Minnesota will meet in the Council Chambers in the City Hall in the City of Richfield at 7:00 p.m. on Monday, July 20, 1981, to conduct a public hearing on.a proposal that the city undertake-and finance a project under the Municipal Industrial Development Act, Minnesota Statutes,-Chapter 474. The project is proposed by Richfield State Agency (the "Company ") and consists of the acquisition and improvement of land in the city and the construction and equipping thereon of additional facilities for and the expansion of the Richfield State Agency facility for use in its business of the leasing of retail commercial properties for banking and other businesses. The principle amount of bonds or other obligations proposed to be issued by the city to finance the project is estimated to be not in excess of $ A draft copy of a proposed application to the Minnesota Commissioner of Securities, together with all attachments and exhibits thereto, is available for public inspection at the office of the City Clerk in the City Hall, 6700 Portland Avenue South, Richfield, Minnesota 55423, during regular city business hours (8:00 a.m. to 4:30 p.m.) daily, except Saturdays, Sundays and holidays. Any person wishing to express a view with respect to the proposal to undertake and finance the project will be heard at the public hearing. BY ORDER OF THE CITY COUNCIL Sylvia Bergh, City Clerk RESOLUTION RESOLUTION CALLING A PUBLIC HEARING ON A PROPOSED PROJECT'UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT WHEREAS: Richfield State Agency, a.Minnesota Corporation (the "Company "), has proposed that the City undertake and finance a project under the Municipal Industrial Development Act Minnesota Statutes, Chapter 474 (the "Act ");.and WHEREAS: the Act, as amended, requires that a public hearing on the proposed project be conducted by the Council before any action may be taken by it relative -to the proposed project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF RICHFIELD: 1. The Council shall meet at 7:00 p.m. on Monday, July20, 1981 to conduct a.public hearing on the proposed project requested by the Company and to take whatever action in relation thereto as it deems appropriate. 2. The City Clerk is authorized and directed to publish notice of the hearing in the form attached hereto as Exhibit A once in the official newspaper and once in the Minneapolis Tribune a newspaper of general circulation in the City, not less than 15 days prior to -July 20,1981. Passed by the City Council of the City of Richfield this 22nd day of June, 1981. Donald Priebe, Mayor ATTEST:_ Sylvia K. Bergh, Citv Clerk EXHIBIT A (Official Publication) NOTICE OF PUBLIC HEARING ON INDUSTRIAL DEVELOPMENT PROJECT NOTICE IS HEREBY GIVEN, that the City Council of the City of Richfield, Minnesota will meet in the Council Chambers in the City Hall in the City of Richfield at 7:00 p.m. on Monday, July 20, 1981, to conduct a public hearing on_a proposal that the city undertake-and finance a project under the Municipal Industrial Development Act, Minnesota Statutes,.Chapter 474. The project is proposed by Richfield State Agency (the "Company ") and consists of the acquisition and improvement of land in the city and the construction and equipping thereon of additional facilities for and the expansion of the Richfield State Agency facility for use in its business of the leasing of retail commercial properties for banking and other businesses. The principle amount of bonds or other obligations proposed to be issued by the city to finance the project is estimated to be not in excess of $ 9 p poi 000 . A draft copy of a proposed application to the Minnesota Commissioner of Securities, together with all attachments and exhibits thereto, is available for public inspection at the office of the City Clerk in the City Hall, 6700 Portland Avenue South, Richfield, Minnesota 55423, during regular city business hours (8:00 a.m. to 4:30 p.m.) daily, except Saturdays, Sundays and ,holidays. Any person wishing to express a view with respect to the proposal to undertake and finance the project will be heard at the public hearing. BY ORDER OF THE CITY COUNCIL Sylvia Bergh, City Clerk