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08-11-80 agendaCITY OF RICHFIELD,MINNESOTA Office of City Manager Council Letter No. 291 Agenda August 11, 1980 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Discussion of Proposed Building Project for League of Minnesota Cities For the past five years, the Board of Directors of the League of Minnesota Cities has discussed the possibility of pro- viding permanent office space for the League offices. At the present time, the League of Minnesota Cities is housed in an office building in St. Paul, and pays an annual rental of approx- imately $60,000 (an increase of $8,000 over the 1979 rates). This figure is expected to increase sharply in the future. The League Building Committee, which is currently studying this matter, has advised that the City of St. Paul will donate land for a building, and the project could be financed by the St. Paul Port Authority with'a 20 -year tax exempt bond. The total cost of the building and financing costs is estimated to be $1,162,000 over a 20 -year period. Building of permanent office space for the League offices would, of course, cost more in the short run that continuing the present rental arrangement. After five years, however, the League would be saving money every year. The construction of s building for the League of Minnesota Cities would have to be financed by its member cities. Attached to this council letter is a letter from Donald Slater, Executive Director of the League of Minnesota Cities, concerning this proposed project. In this letter, Mr. Slater lists several financing options for cities to consider: -Lump Sum Option - one lump sum payment in first year (1981) -Five Year Option - Five equal annual payments, of prin- icipal and financing charges at 10% -Ten Year Option- Ten equal annual payments, of principal and financing charges at 10% There is also an alternative option which would be to add the amount of debt retirement needed for each year to the annual dues of a city, over a 20 -year period. Cities would pay their proportionate share in relation to the amount of dues they presently pay. Council Letter No. 291 -2- August 11, 1980 Using the same formula as the dues schedule, each city would pay to the building fund $2 for each $1 it pays in dues. Dues for membership in the League of Minnesota Cities are based on census population figures. For cities the size of Richfield, with a 1970 census figure of 47,231, the dues for 9 -1 -80 through 9 -1 -81 amounted to $8,118. This was calculated at base dues of $4,850 plus 12� per capita over 20,000. The estimated 9- 1- 81- 9 -1 -82 dues will be $6,946, based upon our 1980 census population figure of 37,463. Based upon 1980 dues, Richfield's lump sum payment would be $16,236, based upon 1981 dues, it would amount to $13,892. Cities could also elect to choose the five or ten year option of annual payments and 10% interest. There would also be a provision made for cities who drop out of the LMC and return at a later time. Those cities will have a building share assessed to them at the time of re- entry. If the LMC is dissolved, each city would receive assets in proportion to their annual dues fee, as stipulated in the LMC constitution. The League Board of Directors has requested that each member city discuss the proposed building project, consider the payment options and advise the League of their option. The options for council consideration are as follows: Payment Options One lump payment option (paid in first year)�13,9R'T2 t (aqf�o Five -year option plan b,bi3 Ten -year option plan 5a�o Alternate Payment Option Cities assist in retiring debt through increased dues F 33 The League of Board of Directors has requested that each city advise them by August 25, 1980. Therefore, this item has been placed on the August 11, 1980 city council for city council consideration. KN /ej a .z Respectfully submitted, Karl Nollenberger City Manager 4-IM U league of minnesota cities August 4, 1980 TO: Mayors, Managers and Clerks FROM: Donald A. Slater, Executive Director RE: rcE os Buili in , Proj�:ct for LNC This is the most important letter which I have sent to you, that is, considering the League of Minnesota Cities as an institution, its future, and your own city's financial participation in the League. Let me encourage you as much as I can to review my letter, the attached materials, and give the matter serious consideration. The subject is a building for the League. When I arrived in Minnesota over two years ago, one of my fellow staff members handed me the real estate file and explained that the League almost bought a building two years before I came to Minnesota, but finally decided not to do it. Your Board of Directors, subsequently, reopened the question of permanent space for the League when the League renegotiated its lease and found a considerable jump in the rental price. A Board committee worked on this issue for two years. The committee reviewed a complete set of options, including, other rental space, lease purchase, purchase of an existing building, and new construction. After careful consideration of the options, the committee concluded that, considering the St. Paul real estate market and the future of the League, new construction is the best course of action. Mayor Harvey Lange of Robbinsdale put it this way, "If you think that the League is going to be around for twenty years, then it's foolish not to own the League's office space." That was the controlling view on the Board of Directors. For the long -term, there is no doubt of the wisdom of this view. If the League continues to rent space, it will, ultimately, pay more per year than the cost of owning a building and have nothing to show for the payments. Currently, the League spends roughly $60,000 a year for its space. This figure is going up sharply. Our landlord not only wants to increase rental for our space but also passes through excess real estate taxes, increased utility costs (over a base year), increased maintenance costs (over a base year), and wants to add a charge for parking space -- all of which would be subject to further future increases. Building a building -- which would give the League much more adequate space to serve the members' convenience -- would cost $1.2 million, Financed for twenty years, an annual debt amount is $130,000. The question is: Are the cities prepared to commit themselves to this course of action? There is no doubt that a building will cost more in the short run than continuing the present rental arrangement. After five years, however, the League will be.:saving money every year. (OVER) 300 hanover building, 480 cedar street, saint paul, minnesota 55101 (61 23 222 -2861 -2- Paying for a new building is, of course, the problem. The Building Committee developed some alternatives which could lessen the burden all around. Some cities have indicated that they would support the idea of a building and would like to pay their share off in one lump sum at the front end. If enough cities wanted to do this, then it would lessen the amount of money the League would have to borrow, make it possible to retire the debt sooner, and gain the most savings -- by reducing the amount of interest which the League would have to pay for funds borrowed to construct a building. Other cities have indi- cated that they would like a longer period in which to meet financial commitments necessary to construct a building. The attached survey asks that you select the method of payment which you prefer. Please think about this carefully because the way cities want to deal with this issue will determine the future of the project. If a very substantial number of cities desires to pay over the longest possible period of time -- say twenty years -- it will be impossible to receive lump sum payments from some cities and allow others to pay over a twenty -year period. Let me point out a few hard considerations for you. If the League is to obtain a building, it will probably never have a better opportunity._ The City of St. Paul is donating the site. The St. Paul Port Authority will finance the project with a twenty - year tax- exempt bond at about 8.75 %, considerably under private money. St. Paul will also lend staff assistance from the Planning Department. So, from a financial point of view, it will never be this economical again. I expect that if we can't make the final arrangements after all the work by the Board, the Building Committee, and the City of St. Paul, we may as well forget the project. The future of the League is really up to you, the members. What you want, are prepared to finance are the controlling considerations. Please review the matter carefully. We need to know your response very soon. The staff will stand by your direction. Sincerely, Donald A..Slater Executive Director DAS:rmm Attach. OPINION SURVEY It is imperative that the League Board of Directors know each and every city's opinion as to the financing plan they favor. Please take a minute at your next council meeting to give us your opinion. PAYMENT OPTIONS 1) Our city favors a one lump payment option (paid in first year). 2) Our city favors a five -year option plan; 5 equal annual payments of principal plus financing charges at 10 %. 3) Our city favors a te:i -year option plan; 10 equal annual payments plus financing charges at 10 %. ALTERNATE PAYMENT OPTION 4) Our city prefers to assist in retiring the debt, reflected in increased dues (budget of LMC would be increased by the amount necessary for debt retirement). Name of City: 1970 Population: Please return by August 25 to: League of Minnesota Cities 300 Hanover Building 480 Cedar Street St. Paul, MN 55101 IF QUESTIONS MOST .FREQUENTLY ASKED ABOUT THE BUILDING PROGRAM During the Annual Conference, informational meetings were held for the delegates. The Building Committee gained valuable feedback from these meetings, and from discussions with individual city officials. Questions that were frequently askew are listed below along with the answers. 1) How much is rent now? What percent of the total LMC budget? The current rent for the League is going up sharply. In 1979 we paid a net of $52,000 for space. This includes a base cost of $7.15 per sq. ft., and a pass - through for additional taxes. Our new lease also establishes the policy of passing through additional maintenance and utility costs. (Rent costs for LMC have increased 35% in the last five years.) Current St. Paul rental property is $10 -14 per sqo ft. on the private market. This does not include parking. Parking spaces range from $25 -50 per stall per month. Both of these figures are subject to constant upward pressure. The architect estimates that current study indicates the cost of the League's new space would be $11.31 per sq. ft. (1980 dollars). Initially the cost of LMC space will be $1.31 over comparison rental rate of $10. This will be offset by the inflation of value of real estate and rental rates within two to three years. 2) Is there a financial return in building versus renting? With LMC owning its own facilities we will have stabilized our rental costs and protected ourselves against inflation. LMC ownership provides total control of space and the cost of space. Cost of surface parking stalls not only provides convenient car access to members and staff but is 45% less costly than LMC is presently paying for parking stalls. LMC ownership will provide protection against inflating of open market rental rates while at the same time building equity for member cities. Savings realized by an earth - sheltered, energy- saving designed building will cut energy costs by 50% or more. Though initially the cost of space in the new building will be slightly higher than comparable rental space, the savings due to the building's energy features will actually make the cost of space less than that of comparable rental space within five years. 3) Has a space study been done for the future? Is the proposed building adequate for future needs? Who will use excess space? Will they contribute? A space study was conducted in 1976, 1978, and again this year. The study concluded the following: 1. 10,000 sq. ft. of usable space would be sufficient for LMC operations. (Presently we have 7,200 sq. ft.) 2. Meeting space is inadequate. 3. Location close to the Capitol with easy access for city officials is a necessity. (OVER) f I -2- 4. Parking space is a major consideration. 5. Rental space available did not meet the needs of LMC. Affiliated organizations presently housed with the League would continue. They are: Association of Metropolitan Municipalities and Ramsey County League of Local Governments. Another potential affiliate expressing an interest in space is Government Training Service. The affiliate organizations pay the actual costs of space and service provided and would continue to do so in the new building. 4) Who owns the site? How can we acquire it for only $1,00? What is the site? The City of St. Paul presently owns the site; they are willing to sell the amount of property LMC needs for a building for $1.00. The hillside site is on the corner of Jackson and University and lends itself well to an innovative energy saving building. 5) What will be the annual debt service on $1.2 million? Why use Port Authority Bonds versus a city's? Annual debt service would average $130,000 per year for 20 years. Port Authority Bonds were suggested to us because of their tax exempt status and lower interest rate (than commercial). In addition, the St. Paul Port Authority will act as fiscal agent at cost. 6) Can'we just increase dues for the next ten to twenty years to cover debt? Will cost of building hurt smaller cities more? Will they quit in large numbers? An alternative option of increasing dues to cover debt retirement is included in the Opinion Survey. It is possible to finance the building in this way and an acceptable alternative for some cities. Small cities (under 500) building share will be approximately $325.00 or less,'according to population. Some small cities might drop LMC membership but we don't anticipate a large drop -off; response has been favorable to a new building among small cities as well as'large cities. 7) What will happen if cities drop out of LMC? Can a charter group be set up so that if there is dissolution of LMC each city will get back investments? Provision will be made for cities who drop out of LMC and return at a later time. Those cities will have a building share assessed to them at the time of re- entry. If LMC is dissolved, each city would receive assets in proportion to their annual dues fee, as stipulated in the LMC Constitutions 8) What is the result of action at Annual Meeting? A presentation by the Building Committee was given at the meeting and the following resolution was unanimously adopted, � F -3- RESOLUTION ON LEAGUE BUILDING WHEREAS, the League began consideration of building ownership in 1957 and appointed its first building committee in 1971; that committee as reconstituted in 1977 has now recommended that the League move to acquire a building to house the League operations; and WHEREAS, continued rental of space during periods of sustained inflation results in Uncontrollable escalation in costs of space to house League operations; and WHEREAS, a preliminary financial plan has been presented to the members of the League at the Annual 1980 Business Meeting indicating the proposed financial commitment of League members to a League building, and showing the financial advantage of ownership; NOW THEREFORE, BE IT RESOLVED THAT: 1) The Board is supported by the members of the League in its efforts to obtain a League office building; and 2) It is recognized that the Board may need to develop an assessment program to finance this building which could include the three options recommended by the building committee or other proposals and could contemplate a constitutional amendment requiring payment as a condition of membership; and 3) The Board is further urged to conclude the acquisition of a League building as soon as practicable. (OVER) -4- COST SHEET Costs: 12,800 sq. ft. building (10,000 sq. ft. usable space) 40 -car parking and site improvement Development Costs Furnishings Total Building Costs Estimated financing charges First year capitalized interest Underwriting and Expenses Total Building and Financing Costs Financing Plan: LMC finances $1,162,000.00 Bonds: St. Paul Port Authority Esimtated interest rate - 8 -3/4% Port Authority Bonds $ 770,000.00 72,000.00 100,000.00 50,000.00 $ 992,000.00 110,000.00 60,000.00 $1,162,000.00 Financed no longer than 20 years with option to recall debt in 11th year The financing plan assumes that excess funds collected in any given year would be invested at an equal or greater interest rate than is required to cover the bond interest rate. Payment Options: Much discussion has centered around the methods of payment LMC could offer to cities to make the payment as painless as possible, and as straight- forward and flexible to cities for convenience in cash flow and budgeting. The following options, in the opinion of the committee, can be offered, Each member city has choice of: 1) Lump Sum Option -One lump sum payment in first year (1981) 2) Five Year Option -Five equal annual payments, of principal and financing charges at 10% 3) Ten Year Option -Ten equal annual payments, of principal and financing charges at 10% ' � 7 M11 An alternative option that should be considered is to add the amount of debt retirement needed for each year to the annual dues of a city. This would be over the length of the bond issue (20 years). Cities would pay their proportionate share in relation to the amount of dues they presently pay. If the alternative option were selected by a large majority of the cities it would not be feasible to offer additional options. Member Cities Share: Using the same formula as the dues schedule, each city would pay to the building fund, $2 for each $1 it pays in dues. Examples $1 dues X $2.00 Share - $2.00 Building Fund Share $100 dues X $2.00 Share = $200.00 Building Fund Share $1,000 dues X $2.00 Share - $2,000.00:Building Fund Share Examples with Options per $100 dues plus $200 Share Under lump sum option Pay full amount Under five year option Pay principal and 101 interest in five annual payments of $52.76 Under ten year option Pay principal and 101 interest in ten annual payments of $32.55 $200.00 I S , li� q -2- $264.00 3 $326.00 Alternative Option building debt retirement as part of regular dues payment - An increase of_18 -201 in dues payment in 1981. This increase would then become the base dues amount. In addition to the amount increased for building costs, it would probably be necessary to increase the dues occasionally to maintain services. J ✓ (OVER) r t � 10 CONTACT SHEET The Building Committee, the Board of Directors and the League staff are concerned that all questions concerning the proposed building and the financing of the building be answered to every city's satisfaction. Therefore, if you have any questions, please contact one of the following persons: Building Committee Members: Robert Anderson, Council Member, International Falls, Co- Chairman #(218) 283 -9484 Ken Yager, Mayor, Minnetonka, Co- Chairman (612) 933 -2511 Jo Nunn, Mayor, Champlin (612) 421 -8064 Harvey Lange, Mayor, Robbinsdale (612) 537 -4534 Bonnie Carlson, Finance Officer & Assistant City Manager, Morris (612) 589 -3141 Richard Asleson, City Administrator, Apple Valley (612) 432 -0750 Dave Hozza, Consultant (612) 298 -4646 LMC Staff Members: Donald A. Slater, Executive Director Helen Schendel, Associate Director Architect: Robert Nelson, Architectural Alliance East (612) 222 -2861 (612) 222 -2861 (612) 221 -1908 CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 290 Agenda August 11, 1980 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Traffic Control Requests 15 The following stop sign requests were submitted to the Traffic Control Committee: 1. 64th. Street and 12th Avenue, and 65th Street and 12th Ave. A petition, signed by about half of the residents abutting 12th Avenue from 64th Street to 66th Street was submitted which requested stop signs on 12th Avenue at 64th and 65th Streets. Traffic counts were taken on the affected street. The counts indicated that the 4 -way stop sign warrants were not met. Any stop signs in this area would violate the uncontrolled nature of the neighborhood. Therefore, the traffic control committee recommends that no stop signs be placed at these intersections. 2. 72nd Street and Elliot Avenue, and 72nd Street and Chicago Ave. The neighborhood residents have petitioned for stop signs. Again, 4 -way stop sign warrants are not met. These inter- sections are in the center of an area in which most of the a- intersections are�tontrolled by stop signs. Rather than place stop signs, the visibility of these intersections can be increased by proper trimming of trees and hedges at these intersections. The traffic committee therefore recommends against the placement of stop signs at these intersections. 3. 76th Street and Morgan Avenue. The neighborhood petitioners requested stop signs on 76th Street at Morgan Avenue. The warrants for a 4 -way stop are not met. Stopping cars on 76th Street will use 40,000 gallons of gas per year. A traffic count on Morgan Avenue indicates an average daily traf- fic count of 933 on the southern leg and 292 on the northern leg. The counts for both legs of 76th Street is approximately 14,000. During the hour between 4:30 and 5:30 on Wednesday, August 6, 63 cars entered 76th Street from both sides of Morgan Avenue. The average traffic for that hour on 76th Street is 1,400 cars. The time spent waiting by each car entering 76th Street was calculated. Council Letter No. 290 . -2- August 11, 1980 Seventy -nine percent of all cars entering 76th Street from Morgan Avenue waited less than 20 seconds to find an opening. Of the cars turning left off of Morgan, that is, the cars that had to wait for a gap in both directions of traffic, 12% had to wait more than 1 minute. Any anticipated safety improvements-must be balanced against a probable increased incidence of rear end accidents caused by stop- ping these 14,000 cars a day on 76th Street. Therefore, because of the increased gas consumption, noise, air pollution and wasted time, as well as off - setting safety considerations, no stop signs are recommeneded to be placed on 76th Street at Morgan Avenue. 4. 69th Street and Sheridan Avenue'4' The petitioners request stop signs on 69th Street At Sheridan. The letter accompanying the petition complained of accidents and large traffic volumes. The police records do not bear out the accident claim. 69th Street serves as a collector, carrying over 3,000 vehicles per day. It is also on the State Aid system. The intersection is already controlled by stop signs on Sheridan; further control would inhibit traffic flow, cause more noise and air pollution, and waste gas. The petitioners indicated that speeds of eastbound traffic on 69th Street are excessive due to the steep downgrade. The Public Safety Department made a speed check of traffic on 69th Street at Sheridan. The average speed was calculated at 31.16 mph for the east bound and 30.21 mph for the west bound. These speed are not excessive when compared to other collector streets. For these reasons, the committee recommends against stop signs at these intersections. Respectfully submitted, r � � Karl Nollenberger City Manager KN /jf cc: Community Development Director City Engineer Public Safety Director / q CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 289 Agenda August 11, 1980 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Comprehensive Stop Sign Policy Report As background to a policy on comprehensive stop signs it is necessary to list the laws and rules that pertain to the subject of stop signs. The reason for this is that a discussion on stop signs generally borrows from many disciplines. The legalities of statutes, engineering principles and plain common sense all figure in to the consideration of this issue. In order to properly weigh the merits of each argument, the source of the information should be considered. Minnesota Statutes 1961, Section 169.06, Subdivision 3, requires local authorities to install traffic control devices in conformance with the state manual and specifications. The statute reads as follows: "Local authorities in their respective jurisdiction shall place and maintain such traffic control devices upon Highways under their jurisdiction as they may deem necessary to indicate and to carry out the provisions of this chapter or local traffic ordinances, or to regulate, warn, or guide traffic. All such traffic control devices hereinafter erected shall conform to the State manual and specifications." Warrants for 2 -way and 4 -way stop signs from the Manual on Uni- form Traffic Control Devices are listed in Exhibit "A ". The warrants for a 2 -way stop sign are subjective so, according to statute, the council "may deem necessary" the existing 2 -way stop signs. However, the warrants for a 4 -way stop sign are more objective. Placing a 4 -way stop at an intersection regi>i.res engineering analysis. The in- tent of the law is to prevent unnecessary stops. A 2 -way stop sign "controls" an intersection, so 4 -way stops should not be placed unless absolutely necessary. In addition to the statutes, traffic engineering principles pro- vide guidelines to a stop sign policy. The following is a list of these principles which have been verified through tests in many jurisdictions: - Residential stop signs reduce speeds in the immediate area of a stop sign, i.e., approximately 200 feet before the stop sign and 100 feet after the stop sign. - Traffic speeds about one -half a block away from a residential stop sign remain the same or increase slightly over speeds before the stop sign was installed. Council Letter No. 289 -2- August 11, 1980 - A pair of stop signs installed to stop traffic on opposite legs of a 4 -way intersection will virtually eliminate right ,angle accidents. - W,n unwarranted stop sign, particularly a 4 -way stop, will be flagrantly disobeyed more often than a warranted stop sign. - Each stop that a medium sized car makes from 30 mph uses .01 gallon of gas more than the same car traveling through at 30 mph. In addition, there is increased air pollution, noise, and time spent travelling through a controlled in- tersection. - Installation of stop signs on a street will cause traffic volumes to remain the same or decrease slightly. As was stated before, the aforementioned principles have been tested and documented. However, traffic engineering is both a science and an art. For every rule there can be extenuating circumstances which make the rule inoperative. Intuition and experience come in to play. From this intuition various stop sign principles have been developed. Some of these principles which either have not been tested or can not be tested are as follows: - A stop sign placed on a street with relatively high traffic volumes will increase the incidence of rear -end type colli- sions. - A neighborhood which has a fair number of controlled inter- sections, i.e., intersections with at least 2 legs with stop signs, can experience an increased number of accidents at uncontrolled intersections due to a false sense of security. That is, a driver, who encounters a series of controlled intersections and then comes upon an uncontrolled intersec- tion, will assume the cross street has stop signs. He will not be as wary as he should be for an uncontrolled inter- section. - Installation of stop signs that are unwarranted based upon the Manual on Uniform Traffic Control Devices denigrates the integrity of stop signs that are warranted. - Installation of a stop sign on a busy street to make a school crossing will make crossing more dangerous. A vehicle which had been a problem for 3 seconds while approaching and passing an intersection becomes a problem for a much longer period. A situation of indecision is created as to when to cross as a pedestrian or when to start as a motorist. Normal gaps in in traffic through which crossings could be made safely no longer exist. An intersection which previously was not busy now looks like a major intersection. This information is from the Institute of Transportation Engineers, Traffic In- formation Program Services. It is obvious that some of these rules can be inconsistent with one another. Council Letter No. 289 -3- August 11, 1980 An interesting study was conducted in St. Paul in 1974 -75 in the Summit - University residential area. The test area was a 100 city block residential neighborhood. In 1974 the area had only a few stop signs scattered throughout the area. That year they had 51 total accidents of which 31 were the right angle variety. In 1975, after every un- controlled intersection was controlled by a 2 -way stop sign, 27 ac- cidents occurred, of which none were of the right angle variety. The cost analysis of this increased traffic control, was as follows: Property damage (from police records) Personal injury 1975 - 16 1974 - 6 Using National Safety Council Figure of $3,400 per accident Increased energy cost due to stops Cost of installation of signs TOTALS 1974 1975 $34,620 $10,220 54,400 20,400 17,976 2,013 $89,020 $50,609 These figures do not reflect the decrease in human suffering due to the decrease in accidents. At the present time Minneapolis is encountering the same problem that Richfield has with our stop sign policy. The Minneapolis Traf- fic Engineering Division is proposing a saturated stop sign policy. The 13th Ward in Minneapolis has independently devised a saturated stop sign policy in its own ward. This policy was formed through the cooperation of the traffic engineering division and the citizens and is proving successful. Now let's look at the situation in Richfield. Exhibit "B" shows all of the stop signs in Richfield. Exhibit "C" shows all of the stop signs that are not on or adjacent to collector or arterial streets. A definite pattern is evident. First, over 50% of the residential intersections in Area 1, between 63rd and 69th Streets are controlled. Second, almost all of the residential intersections south of 67th Street and east of 35W are uncontrolled, except near the high school. Third, the other areas fall somewhere in between. Let's look first at the northwest corner of the city, Area 1, Exhibit C, with a preponderance of controlled intersections. This area is very hilly which means that many of the stop signs were placed due to visibility problems. In addition, this area is close to Southdale. Some of the signs were placed as an attempt to deter through traffic. Council Letter NO. 289 -4- August 11, 1980 The right angle type accidents which occurred in 1979 and 1980 in Richfield have been identified in Exhibit D. This clearly indicates a pattern in the northwest section of Richfield. Of the 16 accidents which occurred there, 14 were at uncontrolled intersections and 13 occurred on 67th and 68th Streets. It is the conclusion of the traf- fic control committee that 9 uncontrolled intersections on 67th and 68th Streets should be controlled (the area West of Penn plus 67th end Oliver). The area north of 66th Street has not shown a high right - angle accident rate and so no additional stop signs are warranted. Based on the St. Paul studies, we could have eliminated these 13 ac- cidents. The cost of installing stop signs is estimated at $100 per intersection, or $900 for the 9 uncontrolled intersections. The staff recommends that this area be controlled by stop signs to eliminate the violation of driver expectancy which occurs when a minority of the intersections in this neighborhood are uncontrolled. Installing these nine stop signs should give us a test area to analyze to see if right - angle accidents reduce materially in the future. The second area foonsideration is that area south of 67th and east of 35W, Area II, Exhibit C. This area is uniformly uncontrolled and should be maintained as is. A special effort should be made to maintain the site triangle on each corner lot to maintain visibility. A campaign to remind corner property owners of the existing ordinance preventing visibility obstructions should be started, followed by a check of all intersections for visibility and violations of the or- dinance. Stop signs would be installed only if accident data indicates. The third area, Area III, Exhibit C, is also recommended for no change. The same intersection visibility campaign should be conducted in this area. The first area can be considered a test area for this area. If a dramatic decrease in accidents occurs due to the control of all intersections, parts of this third area should be considered. Finally, we come to the question of stop signs on collector and arterial streets. The staff strongly recommends following the Manual on Uniform Traffic Control Devices as directed by Statute, that is that stop signs not be placed on collector streets at intersections with residential streets. Such a recommendation could appear to be inconsistent with the previous recommendation that the city install stop signs at 9 intersections in the city in wholesale fashion with- out reference to the manual. An important distinction must be made. The function of the streets are totally different. A collector or arterial street is supposed to move traffic in an orderly and ef- ficient manner. Where safety is paramount to all types of streets, the efficient movement of traffic is the main purpose of a collector street. In addition, we are talking about a 4 -way stop not a 2 -way stop. The manual dictates that minimum traffic volumes or other con- crete criteria be met for a 4 --way stop. In the final analysis, stop signs should not be placed on arteri- als for safety reasons alone. When faced by someone who says "What is more important, a child's life or a stop sign?", some consideration should be given to the child in a car that is rear -ended by someone Council Letter No. 289 -5- August 11, 1980 who didn't know that a stop sign was installed on this major street at an intersection with a street that maybe doesn't even get 500 cars a day. In the four years prior to the placement of stop signs on 76th Street at Emerson Avenue in January of 1979, no accidents occurred at this intersection. In February of 1979, a car went through the stop sign on 76th Street and collided with a car leaving the Emerson Ave- nue stop sign. The staff has made the following recommendations: - The intersections in Area 1, along 67th and 68th Streets from Oliver to Washburn (excluding Penn) should have stop signs installed stopping the avenues. - Efforts should be made to make the existing uncontrolled intersections as safe as possible through enforcement of the visibility triangle ordinance. - The Manual on Uniform Traffic on Uniform Traffic Control Devices should be followed for the installation of all stop signs on arterial streets. - Finally, consideration should be given by the council to delegating the installation of traffic regulatory signs to the city manager whenever these signs meet the uniform traf- fic manual. Appeals to the council could be made on sign requests not meeting the uniform traffic manual. Respectfully submitted, Karl Nollenberger City Manager KN /jf cc: Director of Community Development City Engineer Director of Public Safety 7 ] w x • w to C" q D, .' a O•,� Ct tam r o �' mot.. oN>, ^•`� � o in°v�y G' J " �` d '? a ^.'f V O X v O u N e..-e v •O . T .pi Y. G .O-. v3 O .G L e y a O cFi a'i O _� LD ..vi u^.:+ i w FD o o. o ° a4) o' c w:? aa o k d) o f o 00 a a=+ j. ..+ .O. a � y • n a �" p l y O N c�• E+x F� ED a•�w o N'G .tG. r o a c p it O u p y C r CD LR CD •a m e m as" o 0$4 d N r0 O eJ V •K O M C H In 0 'CS y O u .V.• �' 1. r• P. K � .O Ta .ir R Lfi � .�D.: .^.. T,•O '^ d cs to pa c C d •mt O N y G u O to .a. 2 g? 'O ti �F'' r w O •O to r R C, .� '� .O C cz o N •� v O LD L7 C +; GD LD a •C'' aFi .N "' V �a o H ,� tD v y O F Cr 7 CZ P O •o c% � O � •� a• p ^ J .4 G d d .— � O Z: m C � 'D �• � " o v C H 1 N y u C 67. 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V N y FJ• • V M T' G 0 g o a .a .N o: Ec tt `� n .°+' i [. = r UHj ill v q a •v: F v C C, 'i t r°i ,V u2 :•� O .°'+ O �^ c4'FD o r + •J o G c] M I EXISTING TRAFFIC SIGNS 0— STOP SIGNS EXHIBIT "BII X — DEAD END Y — YIELD RIGHT OF WAY —� — ONE WAY • a w e > a a > a w w a W W d > d w w x N i > : x �° ' n b' i : g ° _ > ' - x < a . w a a ' m T < o a a = Q .. 'a Q i e agw i W n a n < i 3 F a oz i „ < z n a a ., ° u a n n• o a J Y u ^ •w > 2 z ' w I - a W O ° a a 1/80 = > f 1z ' L a ° - N x n2 p _ _ _ __ T _ _ _ _ _ _ _ _ _ _ --------------- E 62_m 5L 0 0 0 u u= o- 0 0 0 o 16 a o x 0 x o O LEGION 0 o f PARK C� C'� r� (� (� C l 1 _U p' p X LAKE n (ti 01 I O 0 Q 0 E 634 sT _ ` �)�CH X x .a T 0.0 0�0 L 001 00 ' ! T' J _. 0 0 „6411 s<. 00 UO O 00 00 F IELD 0 Y 00 0 J O 0 I1 l 00 00 0 LAKE - X X x .. ,. 0 0,)00 -0 C C p 0 �, «...,..b, M.�. = 0 000 0 00 0 00 O�t- 0 � FAH� O C 0 :) \ 00 0 00 7 00 �' lI t66. s. X =w - I yy X � /� /� ryry y - W 66 1A 5T - -_ "_/ L._ _._ JJ ! GI G G Q ✓ G G G Q V 1�X j ....[ r� 0 '0 0 0 01 0 0 0 0 0. 0 O 0 0- o, 0, 0 0 _ 1 � I O G 0 0 0 0 X 0 X0 0" 00 - -- -6E 66M ST. I W _.- r. w 67.1 sT 0 0 0 00 0 0 0 0 0 0 00 0 0 0 00 0 0 00 0 J 0; 0 67 pr 1 I ° x x o Q x _`� 0 0 0 0 0 0 0 0 A 0 0 o p 0 o o O O 0 0 0 01 E M sr W. 66 ,1, ST I __�U\ _ ._J J 0 0 p X X G a 0 0 00 - I E 661K sr. I G X 1 0 0 0 0 0 J ffn 0 0 0 001 10 G I � � �lQd� o e o _ l _ 0 00 I 0 Or 0 J 0 p 0 0 0 X 0 0 O X 0 0 0 g g o E 69M si 4!0 O � biO ww . 77OoM $ (1 i I- iI -III II I I WOOD LAKE Q C � Goo c c; o o '” o. 0 0 0 0 0 u o .o•a��_ � p 0 o 1J � 0000 0 0 pp 0 0 0 0 0 0 0 0 , C 0 o - 8 0 ' r sT "QL ; 0 O kAU1,SSI1II1, 0 ST Q w 71 d Q ; - H E 7o,n >T i W Illfj .. VIIHHUT � n .. l p I - . E 71,1 ST G X ��Q r AR Iw 71 = 57 Q O G ri O O O PARK X 00 E ad sr O x W 72 O O 1V O p L 0 0 . OFnF+.MI.C. . ra I . A< ,...L In w . o MA P 0] 1 1 4� OF w 73 6 ST 0 0 0 0 Q 0 0 QD O X 0 0 U 0 0 0 C QI L 0 . 0 � 9 CITY OF RICH f IE7 ID 0 X X w 0. 0 p 00 0 0 0 0 0 � X HENNEPIN COUNTY, MINNESOTA W. » IK ST 0 L 0 C Public Works Department E Txd s 0 X = _0 FIELD 0 . 0 Engineering Division JI CITT A ENGINEER w 73 to ST J l_ J I AN URY, 1960 _ E 751h ST 4ONLDSON PARK 1 O p 76M ST Q pQ Q Q Q G G OQ G G V G G pO_0 O Q G O, 0 I 0 I 0 O E 761h sT Q i 0 000 0 0 0 0 0 0 0 0 0 0 Oi 0 0 '00 r 0 C 0 0 0 0OX D 0 _ ( 0 0 0 � 0 ROSEVELT W 7711, iT oXO 0 0 E 77th ST 0 0 0 0 0 I L Y G (' 0 0 0 0� ,�25 0 0 o 0 �......a.a .�.n ....4r W 16 in 51 0'- - - - - -- ,+.- . - - -- - ._ G — NI -xap loo S6(761K Srl- > W ° "' < d "' w > Q a a < Q W > a > w a . a < a a a a ° c w F Y x J a' a ° a > W o 3 a a' ° ° a' a $ _. w W W ° a> w w w > o w w ' N w ¢ ° a z ° w a i i m a ' a i a a. ' i a a S o I. I NJ EXHIBIT "C" EXISTING RESIDENTIAL STOP SIGNS 8 -7 -80 ° a ° a z ° e ° a • i '6 ' ' x w ' • ° < � ° � a a' � a a � a a i u a a a a' a a � a' a a ao � a c e c I I I�I . TAFT - PAW O O O O ' 00 O O O O O o LA IKOEN l l -- I I o 1 n O O O O 1 61,a ST OI 01 O 0, O of O O O O 00 00 0 0 00 00 _ �/?R- 0 0 0 0 0 0 0 -t `} 00 00 O 00 00 I O O O O O \ 1 LAKE I� OU' 00 U 0 —JJJJ 000 O O O O – .ao « «.. «,' Op OC: O 0 0 0; -Oo O 0 0 ,HF7aunN 0 IT AREACam, ri 6'.n cr O I O O „� O O O O O O U O O O O O O p p v 0 o o a. - 0 0 000 0 0 0 o 0 o 1 YO O "O O O O �6 00 O n O 0 011) 000 O O O 00 z O, O O O O O O O O eg U r= bsen sT ■f 0 O O O O p 00 O s I WOOD LAKE U Q.Ioi O �0 « ian 57 oII - 10 - -- � O O w 70 } � 1 W. ro s7 1 I O • i O O W 71 Is sT. OO 0 U „ W. 71 = 5T. .... AREA 2 w 72 na 4 o 0 0 00 0,� � )' p o v o ... ;rA gFFICIAL MAP 6T. � .; � � MLL i 1 ' OF w 73 ra s7 h_Q O J U — 1 73rd S C'[.!..Y OF RICI-IFIELI) 0 0 1 � o � I HENNEPIN COUNTY, MINNESOTA Public Works Department E "'" Engineering Division — ` W. 74,11 ST. - I. " -• �Y V t II 1 CITY ENGINEER JANUARY, 196 0 O ism si w 75 m ST FIFLD O O 0 1' 1. O L /6,11 S7 U 0 0 O 00 O U r /lln ST W 77111 _ . <•.n.r a.r•.,>n., .wr 000 O O O O 0 „wr — _ HI WAY 10095 (76th ST.) a OJ W S W W ` EXISTING RESIDENTIAL STOP SIGNS o- STOP SIGNS EXHIBIT D RIGHT ANGLE RESIDENTIAL ACCIDENTS ACCIDENTS (1 -1 -79 to 84-80) 8-4-80 ., a Z n 1 a ° w •z a � ° a �. w z m , F � .r ., a ° ° ° � < m ; a ° ° ; a ° .x a °, a a �J ZO Q � Z _ 3 � ✓• ¢ � rt O 2 I Y G _ Z u w � .� � u i n n � _ N .., ., � a � n . n w - - - - m m a u R _. - _ _ _ _ _ I 62n0 Si. _ r O , �N - L —I' o a 3q oo, O 0 o 0 o 0 LA I L 0 TAEl 6J, h r: t I a o 0 0 0 0 0 0 0 0 0 0 oe o o a 00 00 0 00 no RICHFIELD 0 0 0 0, LAKE 000.MO O 0000 • O 0 O ..�, • aA 040�" n F. fl,In 5: �� 1 0 O - ' O O .:, 0 O O q,00. O 0 0 a0 A n,.r. a o o o ; `a, �',, • o 0 0 0o o c o n w 0 .0 O OIY h0 O, 0 r) _ a ♦ has A • OO • m sl ��'I1O OdO O O O O, O O O.O O O 0 • 0 a • p 'a,4 • • U E 69. sl O O 0 0 0 0 00 0 WOOD LAKE „n '600 ST o ao 00 , 0. 0 00 a ......,. _, ,. I w F w O , • , • G `� • oe 0 0 O 6 00 00 RAR «� a 0 .• • a i •• Y Aa sT DO 00 ° , o OFFICIAL MAP O F a w -� "I " o o 0 a 0 o OF RI. 1 0 0 00 c pL�i► HENNEPIN COUNTY, MINNESOTA i Public Works Department !. „ •,. ♦ « M • • • • �• a a4r,' ^ i E 71h ST Engineering Division E, CITY ENGINEER JANU ARY, 1960 C� oa ♦ L NwE N L' • a • • a • Y Y a _ E ism sr 0 I O O q s w SC,4£ iM EE f. 76tn ';I R, V SE'1F' T 0` 00 • . o C, o 6, -HI NAY 1006 S 118.1 4 ,� .I ., a rt ., .� ., " w .� ' ., .i ° •, � ' , .,, „ j a a � w o a <• a 'a = a a C CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 288 Agenda August 11, 1980 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Minutes, Tabulation of Bids and Award of Contracts, Adams Hill Park Redevel- opment The adopted 1980 -85 Capital Improvement Program includes a project for Adams Hill Park Redevelopment, with $100,000 prior year funding from Year IV of the Community Development Block Grant Program, and 1980 funding of $250,000 from Year V of the Community Development Block Grant Program. An estimated $166,000 in state grant (Legislative Commission on Minnesota Resources) and federal grant (Land and Water Conservation Fund) funding is also projected as revenue. The council has taken action to re- arrange the years of funding for the project through the Com- munity Development Block Grant program, although the full $350,000 is available for the project. With the President's freeze on federal programs, the other sources of funding for the project were delayed, although the state funding has been confirmed and the federal funding is currently under study in Ann Arbor. It is anticipated that official notification for funding will be received in August, 1980. The combination of LCMR and LAWCON funding is estimated at approximately $166,000. Other sources of funding for the project include $10,000 from the City of Edina dating back to the early 1970's when the Yorktown Development first started. This money was placed in an escrow account until such time as Adams Hill Park was redeveloped. When the Windsor Development constructed the Durham apartments adjacent to Adams Hill Park, another $6,000 was placed in escrow for a bike path through the Adams Hill Park site. The council will also recall. that the city owned property at 7301 Xerxes Avenue was recently sold, and monies available for the park development project from the rental and sale of that property are approximately $10,000. To summarize, the funding sources for the Adams Hill Park project are as follows: Council Letter No. 288 -2- Community Development Block Grant Legislative Commission on Minnesota Resources Land and Water Conservation Fund City of Edina Escrow Account Windsor Development Escrow Fund 7301 Xerxes Avenue Account Total Estimated Funds Available August 1 1 , 1980 $350,000 118,000 48,000 10,000 6,000 10,000 $542,000 Bids for this project were opened on July 31, 1980. A repre- sentative of the city manager, the deputy city clerk, the community services director, the architects, and representatives of various contractors were also present. A copy of the bid minutes and tab- ulations are attached for council review. The project was divided into three major categories, each with several alternates. The first category was site construction. This category provides primarily for earthwork, including the pond - ing area, bituminous paving, and miscellaneous items which are primarily noted as the alternates. Alternate A -1 is a square yard unit price for topsoil, should additional amounts be required. The exact figure or total need associated with this item cannot be determined until actual field conditions can be observed dur- ing construction. . Alternate A -2 is a unit price for bituminous paving. This alternate will allow the city the flexibility to adjust the project by adding or subtracting bituminous paving in an amount up to 20% of the design. Alternate A -3 is for volleyball posts, and Alter- nate A -4 is for two basketball posts. Alternate A -5 is a unit price for picnic table and concrete base. The bids received in this category are slightly higher than anticipated. In consulting with various bidders, the reason for the slightly higher bids seems to be related to work with the ponding area. Soil borings to date indicate a fluctuation, as much as a 9 foot increase, in the water table in this area. The second bid category is for building construction. Some of the earthwork and miscellaneous items immediately adjacent to the building were included in this category. The building is to be an earth - sheltered structure. Alternate B -1 calls for security screens on the building. Alternate B -2 is for skate tile on the floor of the building. Alternate B -3 is an alternate method of waterproofing the building. (The preferred method was included in the base bid). Alternate B -4 provides the wooden walk and stairs around the building and to the skating surface. Alternate B -5 is for an open shelter to be located closer to the holding pond, a structure similar to the open shelter at Christian Park, to be used in this situation for shade, shelter and as an obser- vation area of the pond. Alternate B -6 is the play lot. Alter- nate B -7 is a permanently installed bike rack. Alternate B -8 is for irrigation, which is scheduled for the area around the build- ing. Alternate B -9 is for security lighting in the park. A unit price was also requested for fill material, should it be Council Letter No. 288 -:3- August 11, 1980 necessary to bring additional material to the site or should the existing material not be necessary to bring additional material to the site or should the existing material not be suit- able. Generally speaking, these bids were in the estimated range anticipated. The third category related to plantings. The base bid in- cludes all seeding and trees outlined in the specifications. Al- ternate C -1 calls for the addition of eastern red cedar and Al- ternate C -2 calls for a change from the specified 6 foot spruce to 4 foot spruce. The bids received in this category were gen- erally at or below the estimated range. After reviewing the bids received, the staff and architects recommend the following for each category. Contract A: Site Construction 5ebesta Construction is the apparent low bidder with a base bid of $232,372.05. Because it is unknown at this time how much, if any, additional topsoil may be required, it is recommended that Alternate A -1 be accepted at a unit price of $.77 per square yard. It is anticipated that the maximum amount required, under the most unusual and unexpected circumstances, would be 30,000 square yards and, therefore, an estimated amount of $25,000 for Alternate A -1 is used for budget purposes. Although it is not anticipated that any change will be made in the bituminous paving, it is recommended that the $5.00 unit price in Alternate A -2 be accepted. Alternate A -3 and A -4 provide a unit price for comparison purposes. It is not believed that the city could provide such items at a lesser cost. Therefore, it is recommended that Alternate A -3 for the volley- ball posts be accepted, in the amount of $130, and Alternate A -4 for the basketball posts be accepted, in the amount of $1,420. Picnic tables provide a finishing touch to the project. The city staff would find it difficult to construct and install the picnic tables with the limited manpower and time currently available to complete such projects, nor it is it believed that a substantial savings could be realized if the city staff were to provide the picnic tables. Therefore, it is recommended that two picnic tables and con- crete bases be provided through Alternate A -5, for a total cost of $1,100. The total recommended package for site construction, as bid by Sebesta Construction, is in the amount of $310,022.05. Contract B: Building Construction Barr /Nelson, Inc. with a base bid of $135,181.00 is the apparent low bidder. The low design for this building has been altered somewhat from previous design and calls for a thicker plexiglass. It is the opinion of the staff and the architects that Alternate B -1 is not necessary at this time. Should security screens become desirable after some experience with the new build- ing, such can be added at a later date. It was also felt that Council Letter No. 288 -4- August 11, 1980 skate tile could be added at a later date. The preferred water- proofing system has been included in the base bid and, therefore, Alternate B -3 does not appear to be in the best interest as all but one contractor indicated this would be an add item. The walks and stairs are an integral part of the design and, therefore, Alternate B -4 is recommended in the amount of $3,765.00. The open shelter, play lot, bike rack, irrigation and security lighting were felt to also be integral and important to the design of Adams Hill Park and are, therefore, recommended in the following amounts: B -5 - $3,900; B -6 - $12,953; B -7 $800; B- 8 - $5,080; B -9 - $6,200. It is also recommended that the unit price of $6.85 be accepted for granular fill although it is not known at this time how much, if any, may be required. The City of Richfield has a soil base known as sugar sand and Adams Hill Park in particular appears to have abundant grandular fill available: The total recommended package for building construction as bid by Barr /Nelson, Inc., is in the amount of $167,879.00. Contract C: Plantings The apparent low bidder is Timm Nursery and Landscape, Inc. of Norwood, Minnesota, with a base bid of $28,822. If Alternate C -1 were accepted for 56 Eastern Red Cedar at a unit price of $42, this would add $2,352 to the package. It is preferable to have the 6 foot spruce trees, and therefore, Alternate C -2 is not recommended. The total recommended package for plantings, as bid by Timm Nursery and Landscape, Inc. is in the amount of $31,174. The City of Richfield and the City of Edina have worked to- gether with cooperative park planning in this area. This is witnessed by the Edina park immediately adjacent to Adams Hill, which includes primarily summer game activities such as tennis, softball, and football /soccer, while Adams Hill Park will provide some summer activities, but have a primary focus on winter activ- ities such as sledding and skating. The two communities have worked together not only on park systems, bikepaths and other recreational activities, but are also working together on other common problems such as storm drainage. The Adams Hill Pond is essential to the storm sewer system in this area. Because the park redevelopment project will, in turn, provide some improvements to the storm sewer system in the area, the two communities have been working together on fin- ancial arrangements. A recent suggestion to the City of Edina was that the planting program be assumed by Edina, in lieu of shared costs related to storm sewer improvements connected with the ponding area. At the present time, we have not yet received a response to this.suggestion from the City of Edina. It is recommended that award of contract for plantings be deferred until August 25, 1980, by which time a response to the suggestion should be received from the City of Edina. Council Letter No. 288 -5- August 11, 1980 Other Budget Commitments As with any park redevelopment project, various expenses are incurred and an effort is made to provide a contingency for the unexpected that may occur during construction. This contingency is usually approximately 5 percent of the contract amounts; in this instance, approximately $25,000. Other budget commitments on this project include architectural fees, engineering fees, sur- vey work, soil borings, legal fees, reproduction costs, postage and other miscellaneous items, totalling approximately $61,000 including the contingency. Summary The City of Richfield, staff and residents, are most anxious to begin.construction of Adams Hill Park. The redevelopment pro- ject has approximately $542,000 available for funding the work. The following is recommended: Contract A -Site Construction - include the base bid, Alternate 1, Alternate 2, Alternate 3, Alternate 4 and two units of Alter- nate 5 for a total package of $310,022.05, as submitted in the proposal of Sebesta Construction, Inc. Contract B - Building Construction - Include the base bid, Alternate 4, Alternate 5, Alternate 6, Alternate 7, Alternate 8, Alternate 9, and the unit price for additional granular fill, if required, for a total package of $167,879.00 as submitted in the proposal of Barr /Nelson, Inc.- Contract C - Plantings - .include the base bid and Alternate 1 as submitted in the proposal of Timm Nursery and Landscape, Inc., but that action on this contract award be deferred until August 25, 1980, when additional discussion can be concluded with the City of Edina. The financial effects of these recommendations are as follows: Miscellaneous costs $ 36,000 Contingency 25,000 Site Construction 310,022 Building Construction 167,879 Sub -Total $538,901 Plantings 31,174 Total $570,075 Revenue Available 542,000 Deficiency $(28,075) If negotiations with Edina are successful the bid awards will be reduced to $538,901 and the revenues available will be adequate to cover the project (assuming a $25,000 contingency and the $25,000 included in site construction for additional topsoil). If the il Council Letter No. 288 -6- August 11, 1980 City of Edina refuses to pay for any costs of the park development and storm drainage improvements, the city may need to fund up to $28,075 from the special revenue fund. Adequate funds are avail- able from 1979 liquor profits to handle this situation. Since there is $50,000 in the project in forms of contingency, it is not recommended that an actual transfer of funds take place until we are further along in the project. It is recommended that the city council take the following actions: 1. Accept the bid minutes and tabulations on the Adams hill Park Improvement Project; 2. Adopt the attached resolution approving the low bid of Sebesta Construction, Inc. in the amount of $310,022.05, and alternates as indicated in this council letter, for site construction and authorize the Maiyor and City Manager to execute the contract documents. . 3. Adopt the attached resolution approving the loin bid of Barr Nelson, Inc. in the amount of $167,879 for building construction and alternates as indicated in this council letter and authorize the Mayor and City Manager to execute the contract documents; 4. Defer action on award of contract for plantings until August 25, 1980. Respectfully submitted, Karl Nollenberger City Manager KN /ej a cc: Community Services Director CITY OF RICHFIELD Bid Opening July 31, 1980 Adam's Hill Park Development Pursuant to requirements of Resolution No. 1015, a meeting was called by the Administrative Staff to receive, open and read aloud, sealed bids for the Adam's Hill Park Development as advertised in the official newspaper on July 9, 16, and 23, 1980. Present: Don Fondrick, Administrative Services Director Sandra Rosenow, Administrative Aide Eileen Anderson, Administrative Aide Sylvia K. Berg, Acting City Clerk The following bids were submitted and read aloud: BID PROPOSAL A - SITE BIDDER AND BID SECURITY Base Bid A -1 A -2 A -3 A -4 A -5 Fischer Construction B.B. 5% $331,050 $ .60 $5.75 $ 200 $1,200 $500 Park Construction B.B. 5% 289,528 .80 5.44 524 .1,420 '800 Sebasta Construction B.B. 5% 282,377.05 .77 ;5.00 130 ,1,420 550 Carl Bolander & Sons B.B. 5% 460,900 1.00 ;5.75 300 ;1,500 550 M. G. Astleford Co. B.B. 5% '369,000 1.00 5.50 400 1,500 500 Wangerin, Inc. B.B. 5% 371,764 .1.20 7.25 360 x.,555 324 Enebak Construction Co. B.B. 5% 404,377 8.00 4.92 ;1,000 750 700 Julian M. Johnson Construction B.B. 5% 398,630 .75 6.10 300 1,450 225 Henry 0. Mikkelson Co. B.B. 5% 407,000 1.20 5.60 225, 1,000 400 h W 1 00 I pq n I pa 1 P� Lr) 11 I N Z H O a r-I H Q) W Q I N z a P4 c1 � I �-+ =01 rI 0 x P: P-4 m (� N H I ctS pa P� r-i 1 P=1 'TJ •rl pq Q) In c0 pq H Q H z U W W � Q I Q Q N H H I a � Lr) C O O O O C 00 O O Lr) O Ln 00 cl O O C O O O C I� O N O M O O In M N �O O N tr1 O 0 �o lO u1 O N M N r-1 r-1 r-i rl rl O O O 00 O O I� 00 ul O In O O Cl) O O N M O M N in O O O O O O Ul O O O O 0 t` 00 1\ N n O Lr) �O M u1 C Lr) O O O 00 Lr) 00 O N O O O It rn n O Ln O O OO N u1 N O O O O 00 O I'D Lr) O O O O O O'� r-1 M t--i O cr) O Lr) M In OO O1 C� rl r--1 Lr) O O r1 O O O In �O O O O O O n O Cl) r4 O Ln rn n M �.o M Lr) O M cr) �t r4 O C O C 0 CD � Lr) 0 0 00 C 00 r-1 r--f r-1 -4 N i-1 r--I a1 tr) O 00 C O Lr) M M In O O ol� �O 00 M Ir'1 In Lr) 00 Lr) M O O M M O O O O -It r-i r-1 M N 1r) 00 vl Cl) M M M Cl) M N M M r1 00 O M O O O C 00 00 O M O O O C 6i -4 O O � vl V1 U O u'1 M U lr` M cn r` G I'0 I- -t G rn r-1 r1 rl H r-1 -1 -I H r--I r O U G O G 0 U O G O -W 75 G r U G O U Ha) 4-1 11 a) l.J m �4 1n ,-IN4 In r� .W G 0) G O GL G U U u U) �4 0 b b G r1 Ln a) Lr) U Ln 'T7 tr) O Lr) • Lr) r-1 Lr1 H tr a) 41 G O G 9 G +- ro �4 �4 (1) bD U) S O �-1 al h pq a) pa S4 Pa 4 pn G W a) pq u pr c0 P1 , a U 0 a) 0 w 6 cn pq rz x o DO -3- Adam's Hill Park Development BID PROPOSAL C - PLANTINGS BIDDER AND Add Deduct BID SECURITY Base Bid C -1 C -3 C -3 Fair's Garden Center B.B. 5% $33,850 $5,600 $3,750 None Natural Green 52.60 B.B. 5% 31,450 2,950 3,000 Included Instant Shade B.B. 5% 43,045 8,120 2,850 None Kahnke Brothers B.B. 5% 39,415.98 3,990 3,645.25 Included Lee's Landscape B.B. 5% 41,667 5,768 10.3_ 2,965 Included Hoffman- McNamara Co. B.B. 5% 37,935 5,040 2,625 Included Margolis B.B. 5% 34,700 75 2_,625 Included Winsor 1,681 B.B. 5% 37,000 115 2,637 Included Landshape, Inc. B.B. 5/, 38,301 100 2,070 Included Minnesota Valley . B.B. 5% 37,000 90 4,125 Included Timm Nursery & Landscape B.B. 5% 28,822 G(O X 42 2_,_1.75_ Included Noble Nursery, Inc. B.B. 5% 35,900 140 1,500 Included It was announced that the bids would be tabulated and considered at the regular city council meeting of August 11, 1980. Sylvia K. Bergh Acting City Clerk RESOLUTION NO. RESOLUTION ACCEPTING BID AND AWARDING CONTRACT TO BARR /NELSON, INC. FOR BUILDING CONSTRUCTION FOR THE ADAMS HILL PARK IMPROVEMENT PROJECT CITY PROJECT NO. 749 BE IT RESOLVED by the City Council of the City of Richfield Minnesota as follows: 1. That it is hereby determined that the bid of Barr /Nelson, Inc. is the lowest bid, including base bid and selected alternates to provide walk and stairs, open shelter, playlot, bike rack, irrigation, security lighting and additional fill, if required, at a unit price, by a responsible bidder meeting specifications for building construction at Adams Hill Park. 2. That the bid of Barr /Nelson, Inc., at the price contained in their proposal of July 31, 1980, with an estimated construction cost of $167,879.00, is hereby accepted. 3. That the proposed contract between Barr /Nelson, Inc. and the City of Richfield is hereby approved and adopted and the Mayor and City Manager are hereby authorized and directed to execute said contract for, or on behalf of the City of Richfield and the City Clerk is hereby authorized and directed to affix the city seal thereto. 4. That payments to be made under the terms of said contract shall be charged against the project fund. 5. That the Corporate Surety Bond in the sum of the estimated contract price which accompanies said proposed contract is hereby accepted and approved. 6. That the city clerk is authorized and directed to return the security documents to the unsuccessful bidders upon execution of said proposed contract. Passed by the City Council of the City of Richfield, Minnesota this 11th day of August, 1980. Donald J. Priebe Mayor ATTEST: Sylvia K. Bergh Deputy City Clerk RESOLUTION NO. RESOLUTION ACCEPTING BID AND AWARDING CONTRACT TO SEBESTA CONSTRUCTION, INC. FOR SITE.CONSTRUCTION FOR THE ADAMS HILL PARK IMPROVEMENT PROJECT C.P. NO. 749 BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, as follows: 1. That it is hereby determined that the bid of Sebesta Construction, Inc. is the lowest bid, including base bid and selected alternates to provide a unit price for topsoil, a unit price for bituminous paving, volleyball posts, basketball posts and picnic tables with concrete base by a responsible bidder meeting the specifications for site construction at Adams Hill Park. 2. That the bid of Sebesta Construction, Inc., at the price contained in their proposal of July 31, 1980, with an estimated construction cost of $310,022.05 is hereby accepted. 3. That the proposed contract between Sebesta Construction Inc. and the City of Richfield is hereby approved and adopted and the Mayor and City Manager are hereby auth- orized and directed to execute said contract for or on behalf of the City of Richfield and the City Clerk is hereby authorized and directed to affix the city seal thereto. 4. That payments to be made under terms of said contract shall be charged against the Project Fund. 5. That the Corporate Surety Bond in the sum of the estima- ted contract price which accompanies said proposed con- tract is hereby accepted and approved. 6. That the city clerk is authorized and directed to return the security documents to the unsuccessful bidders upon the execution of said proposed contract. Passed by the City .Council of the City of Richfield, Minn- esota, this 11th day of August, 1980. Donald J. Priebe Mayor ATTEST: Sylvia K. Bergh Deputy City Clerk /a- CITY OF RICHFIELD, MINNESOTA Office of City Manager The Honorable Mayor and Members of the City City of Richfield Council Members: Subject: Council Resolution Receiving Roll and Calling for CP 705 Council Letter No. 287 Agenda August 11, 1980 Special Assessment Public Hearing, At the July 28, 1980 city council meeting, the city council approved Resolution No. 6269, which received the assessment roll for CP 705, set the date of August 25, 1980 as the date of public hearing for CP 705, and directed the city clerk to place a notice of the hearing in the official newspaper according to law. We were informed this morning that because of printing press difficulties at the Richfield Sun Newspaper on August 5, 1980, the official notice of public hearing was not published in the August 6, 1980 edition of the Richfield Sun. According to law, this notice must be published fourteen days in advance of the public hearing. Therefore, this item is placed on the August 11, 1980 city council meeting so that the city council may again receive the assessment roll, set the date of hearing for September 8, 1980, and direct the city clerk to place a notice of the public hearing in the official newspaper. A copy of that resolution is attached to this council letter. Respectfully submitted, Karl Nollenberger City Manager KN /eja cc: Community Development Director Deputy City Clerk City Attorney w " -a RESOLUTION NO. RESOLUTION RECEIVING THE SPECIAL ASSESSMENT ROLL AND CALLING HEARING ON PROPOSED ASSESSMENT FOR LHN STREET IMPROVEMENT CITY PROJECT NO. 705 WHEREAS, by Resolution No. 6260 passed by the City Council on the 23rd day of June, 1980, the city clerk was directed to prepare a proposed assessment roll of the cost of the LHN street improvement, City - Project No. 705, NOW, THEREFORE, City of Richfield, Mi 1. The council prepared by to file the inspection. BE IT RESOLVED by the City Council of the anesota, as follows: receives the proposed assessment roll as the city clerk, and directs the city clerk assessment roll in her office for public 2. A public hearing shall be held on September 8, 1980 in the council chambers of the Richfield City Hall at 7:00 P.M. to pass upon such proposed assessment and at such time and place all persons owning property affected by such improvement will be given an opportunity to be heard with reference to such assessment. The following area is proposed to be assessed for permanent street improvements: That area bounded on the north by 64th Street, on the east by First Avenue, on the west by Emerson Avenue and on the south by 67th Street. 3. The city clerk is hereby directed to cause a notice of the hearing on the proposed assessment to be published in the official newspaper at least two weeks prior to the hearing and she shall state in the notice the total assessed cost of the improvement in the amount of $1,900,000. She shall also cause mailed notices to be given to the owner of each parcel described on the assessment roll not less than two weeks prior to the hearing. Passed by the City Council of the City of Richfield, Minnesota, this 11th day of August, 1980. ATTEST: Sylvia K. Bergh, Acting City Clerk_ Donald J. Priebe, Mayor /3 CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter NO. 286 Agenda August 11, 1980 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Resolution Ordering Bond Sale for CP 705 There is an item scheduled on the August 11, 1930 city council agenda providing for council consideration of a resolution ordering the bond sale for City Project 705. CP 705 is the project providing for miscellaneous public improve- ments within the L /H /N redevelopment area. The project has three components, with the first providing for resurfacing and traffic de- sign changes in the area of Nicollet Avenue and 66th Street, the second component providing for improvement of Lyndale Avenue between 64th Street and Lake Shore Drive, and the third component providing for traffic channelization improvements, resurfacing, and related improvements to West 66th Street from approximately Rae Drive to Interstate 35W. The portion of the project at Nicollet Avenue and 66th Street has already been completed, with the Lyndale Avenue and West 66th Street improvements Scheduled to take place during the 1981 construction season. The estimated project construction costs are $7,379,818. Approximately $3.3 million of this construction cost is sched- uled to be funded by a combination of state and federal grants, and cost - sharing on the part of Hennepin County (since Nicollet and West 66th Street are Hennepin County roadways). The remaining project costs are to be met by a combination of special assessments and tax increment revenues from current and anticipated development with- in the project area. It is recommended that the city council authorize a bond sale of $6.1 million. This bond sale will provide for adequate revenues to meet the city's share of the project cost, as well as obligations incurred for interest on temporary borrowing and capitalized interest to meet bond obligations in the interim between the bond sale and the time that revenues are realized from the special assessment and tax increment obligations. The project financing is arranged so that the debt service obligations on the bond issue will be met from special assessment proceeds and excess tax increment from the project area. Council Letter NO. 286 -2- August 11, 1980 Attached to this council letter is a resolution providing for council authorization of the bond sale, as well as the official notice of bond sale. Prior to adopting this resolution, it is recom- mended that the city council revise the short and long notice of bond sale resolutions to provide that the bid opening be scheduled for 2:30 p.m. on Monday, September 8, 1980, and that consideration by the city council will occur at the regular meeting at 7:00 p.m. central time on the same day. Subsequent to amending the resolution and bond sale notice, it is recommended that the city council adopt the at- tached resolution, authorizing sale of $6.1 million special assessment bonds to be used in financing construction.of CP 705 improvements. Respectfully submitted, Karl Nollenberger City Manager KN /jf cc: Administrative Services Director City Attorney Community Development Director Finance Coordinator City Engineer r Extract of Minutes of Meeting of the City Council of the City of Richfield, Hennepin County, Minnesota Pursuant to due call and notice thereof a regular meeting of the City Council of the City of Richfield, Hennepin County, Minnesota, was held at the City Hall in said City on Monday, August 11, 1980, commencing at 7:00 o'clock P.M. The following members were present: and the following were absent: The following resolution was presented by Councilmember who moved its adoption: RESOLUTION NO. RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF $6,100,000 GENERAL OBLIGATION IMPROVEMENT BONDS OF 1980 BE IT RESOLVED By the City Council of the City of Richfield, Hennepin County, Minnesota as follows: 1. It is hereby determined: (a) That the following assessable public improvements (the "Improvements ") have been made, duly ordered or contracts let for the construction thereof, by the City pursuant to the provisions of Minnesota Statutes, Chapter 429: Project Designation .& Description Total Project Cost CP 705 Street Improvement Projects ( Lyndale- Hub - Nicollet Redevelopment Area) Project No. Location 7050 66th and Nicollet 7052 Lyndale Avenue 7053 W. 66th Street Less Grants and reimbursements Total Contracts Contingency Capitalized Interest Legal, fiscal, etc. Contract Costs $2,497,000 2,070,763 2,812,055 $7,379,818 3,307,818 $4,072,000 400,000 1,500,000 20,000 TOTAL $5,992,000 (b) That it is necessary and expedient to the sound financial management of the affairs of the City to issue $6,100,000 General Obligation Improvement Bonds of 1980, (the "Bonds ") to provide financing for the Improvements. 2. In order to provide financing for the Improvements, the City shall therefore issue and sell Bonds in the amount of $5,992,000. In order to provide in part the additional interest required to market the Bonds at this time, additional Bonds shall be issued in the amount of $108,000. Any excess of the purchase price of the Bonds over the sum of $5,992,000 shall be credited to the debt service fund for the Bonds for the purpose of paying interest first coming due on the Bonds. The Bonds shall be issued and sold in accordance with the terms of the following Official Notice of Sale: f OFFICIAL NOTICE OF SALE $6,100,000 General Obligation Improvement Bonds of 1980 City of Richfield Hennepin County, Minnesota NOTICE IS HEREBY GIVEN that sealed bids for the purchase of $6,100,000 General Obligation Improvement Bonds of 1980 (the "Bonds ") will be received until 11:30 A.M. C.T., Wednesday, September 3, 1980 at the office of the City Clerk of the City of Richfield, Minnesota, 6700 Portland Avenue South at which time the bids will be opened and tabulated for pre- sentation to and consideration by the City Council at a special meeting at 12:00 noon C.T. on the same day. The Bonds are offered on the following terms: Purpose and Security The purpose of the Bonds is to provide funds for the financing of various assessable public improvements in the City. The bonds will be general obligations of the issuer, for which its full faith, credit and taxing powers are pledged. Date and Maturities The Bonds will be dated September 1, 1980, will be in denom- ination of $5,000 each (unless other demoninations are specified by the purchaser within 48 hours of the award) and will mature on February 1 in the following years and amounts: Year Amount Year Amount 1983 20,000 1993 305,000 1984 20,000 1994 330,000 1985 175,000 1995 345,000 1986 180,000 1996 380,000 1987 200,000 1997 405,000 1988 215,000 1998 435,000 1989 230,000 1999 465,000 1990 250,000 2000 500,000 1991 260,000 2001 535,000 1992 285,000 2002 565,000 Redemption Feature All Bonds of this issue maturing after February 1, 1993, will be subject to prior redemption at the option of the City in inverse order of serial numbers on said date and any interest payment date thereafter at a price of par plus accrued interest to date of redemption. Interest Interest on the Bonds will be payable on February 1, 1982, and semiannually thereafter on each August 1 and February 1. All Bonds matur- ing on the same date must bear interest from date of issue until paid at a single, uniform rate, not exceeding the rate specified for Bonds of any subsequent maturity. No more than 15 interest rates may be specified for the issue. Each rate must be in an integral multiple of 5/100 of 1 %, and no rate of interest nor the net effective average rate of the issue may exceed 12% per annum. Paying Agent Principal and interest will be made payable at any suitable bank recommended by the purchaser and approved by the Council, and the City will pay the customary charges for this service provided that such recommenda- tion is received within 48 hours after the sale and the Council will select the paying agent if the recommendation is not approved. CUSIP Numbers The City will assume no obligation for the assignment or printing of CUSIP numbers on the Bonds or for the correctness of any numbers printed thereon, but will permit such numbers to be assigned and printed at the expense of the purchaser, if the purchaser waives any extension of the time of delivery caused thereby. Delivery Within 40 days after sale, the City will furnish and deliver to the office of the purchaser or, at his option, will deposit with a bank-in the United States selected by him and approved by the City as its agent to permit examination by and to deliver to the purchaser, the printed and executed Bonds, the unqualified opinion thereon of bond counsel, and a certificate stating that no litigation in any manner questioning "their validity, is then threatened or pending. The charge of the delivery agent must be paid by the purchaser, but all other costs will be paid by the City. The purchase price must be paid upon delivery of the Bonds, or within five days after deposit with the delivery agent, in funds available for expenditure by the City on the day of payment. Legal Opinion An unqualified legal opinion on the Bonds will be furnished by Messrs. LeFevere, Lefler, Kennedy, O'Brien & Drawz of Minneapolis, Minne- sota. The legal opinion will be printed on the Bonds at the request of the purchaser. The legal opinion will state that the Bonds are valid and binding general obligations of the City, payable from special assessments against benefited property and ad valorem taxes for the City's share of the cost thereof, and that the City is obligated and required to levy taxes for the principal and interest thereon as the same become due without limit as to rate or amount. f Type of Bid - Amount Sealed bids must be mailed or delivered to the undersigned and must be received prior to the time of said meeting. Each bid must be unconditional and must be accompanied by a cashier's or certified check or bank draft in the amount of $120,000, payable to the City Clerk, to be retained by the City as liquidated damages if the bid is accepted and the bidder fails to comply therewith. The bid authorizing the lowest net interest cost (total interest from date of Bonds to stated maturities, less any cash premium or plus any amount less than $6,100,000 bid for principal) will be deemed the most favorable. No oral bid and no bid of less than $5,992,000 for principal plus accrued interest on all of the Bonds will be considered, and the City reserves the right to reject any and all bids and to waive any informality in any bid. Dated: August 11, 1980 BY ORDER OF THE CITY COUNCIL /s/ Sylvia Bergh City Clerk 3. The City Clerk is authorized and directed to advertise the Bonds for sale in accordance with the foregoing notice of sale and to cause the abbreviated notice of sale attached hereto as Exhibit "A ", to be published in the manner required by law. The City Council shall meet on Wednesday, September 3, 1980, at 12:00 o'clock noon for the purpose of considering sealed bids on the Bonds and taking any other appropriate action. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember , and upon vote being taken thereon, the following voted in favor:' and the following voted against: whereupon said resolution was declared duly passed and adopted. f P Exhibit "A" NOTICE OF SALE $6,100,000 General Obligation Improvement Bonds of 1980 City of Richfield Hennepin County, Minnesota Sealed bids for the purchase of $6,100,000 General Obligation Improve- ment Bonds of 1980 (the "Bonds ") will be received until 11:30 A.M. C.T., Wednesday, September 3, 1980 at the office of the City Clerk of the City of Richfield, Minnesota, 6700 Portland Avenue South at which time the bids will be opened and tabulated for presentation to and consideration by the City Council at a special meeting at 12:00 noon C.T. on the same day. Dated September 1, 1980, the bonds will mature on February 1 in the years and amounts as follows: Year Amount Year Amount 1983 20,000 1993 305,000 1984 20,000 1994 330,000 1985 175,000 1995 345,000 1986 180,000 1996 380,000 1987 200,000 1997 405,000 1988 215,000 1998 435,000 1989 230,000 1999 465,000 1990 250,000 2000 500,000 1991 260,000 2001 535,000 1992 285,000 2002 565,000 All Bonds maturing after February 1, 1993, are subject to prior redemption on said date and any interest payment date thereafter at par plus accrued interest. Interest will be payable on February 1, 1982, and semiannually thereafter. Each rate must be in an integral multiple of 5/100 of 1% and no rate may exceed 12% per annum. Minimum price, $5,992,000. An unquali- fied legal opinion will be furnished by Messrs. LeFevere, Lefler, Kennedy, O'Brien & Drawz of Minneapolis, Minnesota. The purpose of the bonds is to finance various assessable public improvements in the City. Dated: August 11, 1980. BY ORDER OF THE CITY COUNCIL /s/ Sylvia Bergh City Clerk STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS. CITY OF RICHFIELD ) I, the undersigned, being the duly qualified and acting City Clerk of the City of Richfield, Minnesota do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular "meeting of the City Council of said City held on Monday, August 11, 1980, with the original thereof on file in my office and the same is a full, true and complete transcript thereof, insofar as the same relates to the issuance and sale of $6,100,000 General Obligation Improvement Bonds of 1980, of the City. WITNESS My hand as such City Clerk and the corporate seal of the City this day of , 1980. (SEAL) City Clerk City of Richfield, Minnesota nLr) Lin O OC M M p ca .W cr O r-1 O H N cn 00 M Cl) N v Lr) 14 Ln +-1 O N L 00 ID �.O N 3 G M U1 �p > f� t11 N O O I r-1 O �4 C N :a U �-r H H U a r-4 O O O U O -A z O� 41 :/)- n n U W O n G C7 • G W � x U � v v O O O O O O O O O O O O M r- M Lr) �7O1N\.D r--I W W O O .. .0 i. A LtL cn U2 U O 00 O Ln c!) O ON O r ONC)-4 ^ w ON M N r- r1 r-4 Ln Ln r4 T Ln r-1 r-1 00 tn- U U W • O G G G G N U 41 xxul O O O O O O O O O O O O Ln N 1O M O M It M N Ln N U G O G7 dl G G Q) N P4 Ln Ln O m O O O N N N N O N r-1 O r--1 -4 r-4 r �O r-L O r-1 -4 r-I b b �4 4 G cu O N L7 cl X 0 W n n U W O n G C7 • G W � x U � v v O O O O O O O O O O O O M r- M Lr) �7O1N\.D r--I W W O O .. .0 i. A LtL cn U2 U O 00 O Ln c!) O ON O r ONC)-4 ^ w ON M N r- r1 r-4 Ln Ln r4 T Ln r-1 r-1 00 tn- U U W • O G G G G N U 41 xxul O O O O O O O O O O O O Ln N 1O M O M It M N Ln N U G O G7 dl G G Q) N P4 Ln Ln O Ln Ln O O O O N N N O N r-1 O r--1 -4 r-4 N O O O rn OIN O N N O O 1 w O� N �O r-L O r-1 -4 r-I U N O O O O O O O O O 1' 1 O Ln 1�0 O ON 00 'CS -4 r-I U N W 0 N N U G >C N W r-I ctf $4 Pal O 'CS U N b �4 4 G cu O L7 0 r— a G u U O a CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 285 Agenda August 11, 1980 The Honorable Mayor and Members of the City Council City of Richf ield Council Members: Subject: Referral of Proposed Sale of City -Owned Property to Planning Commission Minnesota Statutes 462.356 requires that the planning commission review any proposed sale of public property. The review is to result in findings as to compliance of the prop- osed sale with the comprehensive municipal plan. The staff is in the process of formulating a Develop- er's Agreement with the S & M Company for renovation of the Lyndale Hardware land and buildings. A part of the agreement proposes to dispose of the residual Amoco and Betty Crocker Pie Shop property to the developer. The residual is the land remaining after the easements for street improvements are taken. For the Pie Shop parcel, the residual is reduced by an addition- al portion which will become part of the multi- family site. It would be desirable to have the planning commission make its finding and report back to the city council for the August 25, 1980 city council meeting. This, however, would necessitate a special meeting'on the part of the planning commission as their regular meeting is scheduled for August 26. In any event, the developer wishes to begin work soon after September 1 and the city actions should be completed by then due to the weather considerations. It is recommended that the city council refer the prop- osed sale-of the residual Amoco and Betty Crocker Pie Shop land to the planning commission for their finding as to its conform- ance with the comprehensive plan. It is also recommended that the council request the planning commission to make their finding on this matter prior to September 1, and if they desire to make input before final council action, that they make their recommend- ation before the August 25, 1980 city council meeting. Respectfully submitted, Karl Nollenberger City Manager cc: Community Development Director City Planner Housing and Redevelopment Specialist 10 CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 284 Agenda August 11, 1980 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Discussion of Board and Commission Meeting Schedule At a city council meeting this spring, the city council in- dicated the desire to begin meeting with the seven boards and commissions of the city on a once a month basis in order to better familiarize themselves with the programs and activities of these commissions. Due to the changeover in people on the boards and commissions and the city council in recent years, it was also anticipated that this would provide an opportunity for council members and boards and commissioners to renew their acquaintances with each other. In addition, if there are specific matters which the city council feels the boards and commissions should be directing their attention and priorities to, it would be appropriate for the council to relate those matters to the boards and commissions during those sessions. The council has decided to set these meetings with the boards and commissions on the third Monday of the month prior to the Housing and Redevelopment Authority meeting. At the present time, the HRA meets at 7:00 p.m. on the third Monday. This would mean that the city council would have to schedule the meetings with the boards and commissions at 5:30 or 6:00 p.m. I would anticipate that that would necessitate a dinner type of discuss- ion meeting, in order to be finished by 7:00 p.m. Another al- ternative would be to request the HRA to move their meetings back to 7:30 p.m. to allow the city council to meet with the boards and commissions at 6:00 p.m. for a dinner session, or 6:30 p.m. in a non - dinner session. Assuming that the city council desires to continue with this worthwhile endeavor, the staff needs some direction as to what time to set the meetings and whether to request the HRA to move their meetings to 7:30 p.m. on the third Monday. This would require the HRA to amend their by-laws-which can occur at the August 11, 1980 HRA meeting. Since the August 11 meeting c • Council Letter No. 284 -2- August 11, 1980 will be a joint meeting between the HRA and the City Council for three items, (inclusive of this matter), the entire situation can be resolved at that time. KN /eja cc: HRA Commissioners Respectfully submitted, 1'ZQ- Karl Nollenberger City Manager CITY OF RICHFIELD, MINNESOTA Office of City Manager The Honorable Mayor and Members of the City City of Richfield Council Members: Subject: Council Letter No. 283 Agenda August 11, 1980 g '30 Council Discussion of Airport Noise, Runway Expansion and West Passenger Terminal At the July 28, 1980 city council meeting, the city council received a report concerning the proposed runway expansion and passenger terminal construction on the west side of the airport, which are included in the Metropolitan Airport Commission's proposed capital improvement program. In addition, some dis- cussion was held concerning the preferential runway system and its effects on the City of Richfield and its residents. As a result of this discussion, the city council requested the staff to invite representatives of the Metropolitan Airport Commission to appear at the August 11, 1980 city council meet- ing. Mr. Jeff Hamiel, who serves as the technical advisor to the Metropolitan Airports Sound Abatement Council, will be in attend- ance at the meeting to discuss the environmental effects of the airport upon Richfield. In addition, subsequent to the July 28, 1980 meeting, Mayor Priebe requested that we also invite Mr. Darrel Korpela, of the Minnesota Pollution Control Agency, to attend the meeting. Mr. Korpela is well versed in the effects of noise upon residential areas and how the preferential runway system affects the neighborhood surrounding the airport. It is anticipated that the city council will be in a position to ask questions and be involved in the discussion of the effects of Minneapolis International Airport upon the community of Rich- field and the future implications for airport development. Respectfully submitted, Karl NollenberJJJJger City Manager KN /eja cc: Director Community Development City Planner CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 282 Agenda August 11, 1980 The Honorable Mayor and C9 Members of the City Council @Qom T� 'Q°`� City of Richfield Council Members: Subject: Energy Awareness Commission - Street Lighting and Stop Sign Recommendations At the July 29, 1980 meeting of the Energy Awareness Commission, the commission continued their review of the advantages of low pres- sure sodium lighting. Jim Lewis of Norelco gave a presentation con- cerning low pressure sodium tests in other cities, advantages and disadvantages of this lighting, and the energy and dollar savings that can be realized. The installation of low pressure sodium light- ing in Richfield would reduce the energy used for street lighting by 60 per cent. The dollar savings would be substantial and would in- crease as energy rates increase. (Northern States Power has just requested a 12.66 per cent increase in rates.) The main opposition to low pressure sodium lighting has been the yellow hue of the light and the distortion of colors that occurs in the absence of other light sources.. The Energy Awareness Commission felt that there is enough evi- dence of substantial advantages to low pressure sodium lighting to warrant the creation of a test area in the City of Richfield. In 1965, the southern portion of Lyndale Avenue was fitted with lamps that utilize four 160 -watt fluorescent bulbs for a total of 640 watts per lamp. In place of this 640 -watt fluorescence unit, a 135 -watt low pressure sodium lamp can be installed to give similar light coverage. This would provide a 72 per cent savings per lamp in circuit wattage, for that area. The Lyndale Avenue, 74th Street -78th Street, test site is cur- rently serviced by 26 fluorescent 640 -watt units. The Lyndale site was selected for three reasons: 1) the high degree of energy savings per dollar invested; 2) the potential for a great deal of public contact in this area; and 3) the light poles in this area have been determined by the maintenance division to be in need of replacement (pole replacement is not necessary for conversion to low pres- sure sodium lighting). The conversion of these 26 units to low pressure sodium lighting would yield an energy sav- ings of $1,766 per year (at August 1, 1980 rate). Council Letter NO. 282 -2- August 11, 1980 Lyndale Avenue is a major arterial through Richfield and the test site is a commercial area that merges into a higher density, multiple- residential area. Thus, due to the traffic generation of the test site, a large amount of public contact can be realized, both for public awareness of energy conservation, and public response to the yellow color of low pressure sodium lighting. The costs of this test conversion would be $230 per lamp unit for each of the 26, 135 -watt low pressure sodium units, for a total of $5,980. These prices are for materials only; the city would fur- nish the labor for the installation and maintenance, and evaluation processes. This price is quoted from Norelco for the materials on a test agreement in which Norelco would supply lamp units to the city for evaluation purposes, on a small scale, at a reduced cost. The payback period on this $5,980 expenditure with a $1,766 yearly savings would be 3.4 years (at, current energy rates). This type of lighting has been used extensively throughout Europe for many years, has recently keen retrofitted on a large scale in California, and is considered by the Energy Awareness Commission as a cost saving alternative for the city. The Energy Awareness Commis- sion has referred the attached resolution the the city council with the recommendation that the council authorize installation of the low pressure sodium lighting in the described test area. Funds to support this test program can be derived from the $100,000 capital improvement program appropriation for building and energy improvements. I would recommend that the city council authorize the staff to implement the installation of low pressure sodium lighting in the test area as recommended by the Energy Commission. At that meeting the commission also discussed the issue of mini- mizing vehicle stops at lights and signs to.promote conservation of energy. In the definitive report on vehicle energy consumption (Paul J. Claffee, "Running Costs of Motor Vehicles as Affected by Road Design and Traffic ", National Cooperative Highway Research Program Report #111, Highway Research Board, 1971.) the author computed, from direct measurements, that the excess gasoline needed by a typical vehicle to decelerate from 30 mph is .0097 gallons. The gasoline measurements were performed on mid- 1960's vehicles. While typical gasoline mileage has probably changed with the decreased demands of smaller engines and the increased demands of pollution control equip- ment, more recent figures are not available. Using that estimate and based on current traffic volumes, eliminateing three stop signs on 76th Street would result in a savings of about 350 gallons per day, or about 125,000 gallons per year. Removing two stop signs at nine other four -way stop intersections would result in a savings of 285 gallons a day, or more than 100,000 gallons a year. u Council Letter No. 282 -3- August 11, 1980 The staff recommended to the commission that excess energy con- sumption generated by inappropriate signing should be considered as a criteria for any decision concerning stop sign requests. The Energy Awareness Commission has referred the attached resolution to the city council as a recommendation directed toward energy conservation. Respectfully ((submitted, Karl Nollenberger City Manager KN /jf cc: Community Development Director Community Services Director City Engineer Maintenance Superintendent Technical Operations Superintendent t I RESOLUTION NO. 1 ENERGY AWARENESS COMMISSION STREET LIGHTING RECOMMENDATION WHEREAS, the Energy Awareness Commission promotes a citywide energy reduction; and WHEREAS, low pressure sodium street lights provide a definite energy and dollar savings; BE IT RESOLVED, THEREFORE, by this Energy Awareness Commission of Richfield, Minnesota, as follows: That a low pressure sodium street lighting test area be installed in the City of Richfield, and That priority be given to areas which presently have flourescent street lights, such as Lyndale Avenue, south of 74th Street. Passed by the Energy Awareness Commission of the City of Richfield, Minnesota, this 29th day of July, 1980. John Moon, Secretary Dennis Louis, Chairperson RESOLUTION NO. 2 ENERGY AWARENESS COMMISSION STOP SIGN RECOMMENDATION WHEREAS, the Energy Awareness Commission has as one of its objectives to promote energy conservation and inform the public on energy issues; BE IT RESOLVED, THEREFORE, by this Energy Awareness Commission of Richfield, Minnesota, as follows: That the city council strongly consider the extra vehicular energy cQngumption that is generated by the installation of stop si . � �� W-. -- Passed by the Energy Awareness Commission of the City of Richfield, Minnesota, this 29th day of July, 1980. John Moon, Secretary Dennis Louis, Chairperson CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 281 Agenda August 11, 1980 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Request for Rezoning and Off - Street Parking Permit, Richfield State Agency At the July 14, 1980 city council meeting, the city council gave first reading approval to an ordinance which would rezone Lot 2; Block 2, J. N. Hauser's Addition and Lots 6 -9; Block 2 Lyndale Shores on Wood Lake Addition from Residence (R) to General Commercial (C -2). This request was made by Richfield State Agency to allow them to expand their existing parking lot. The staff has found that the proposed rezoning would be consist - entwith the Comprehensive Plan and the Lyndale /Hub /Nicollet Re- development Plan. Therefore, it is recommended that the city council give second reading approval to the rezoning ordinance and order its publication. If the city council gives second reading approval to the re- zoning ordinance, then the city council should consider the off - street parking permit request as well. The staff has reviewed the proposed parking lot improvements against the standards found in Section 4.05 of the city ordinance and found it to be in general compliance. It is recommended that the city council approve the layout and authorize the city manager to execute an off - street parking contract with the following stipu- lations: 1. That a minimum 15 -foot setback be maintained between the proposed parking lot and the south property line along 67th Street. Existing trees should remain in this set- back area. A minimum setback equal to the front setback of the house at 6616 Grand Avenue should be maintained. between the proposed parking lot and the west property line along Grand Avenue (approximately 35 feet). All fences should be constructed outside these setback areas. 2 That a landscape plan be approved by the city staff. 3. That the parking lot improvements be allowed to be con- structed in phases, but that the applicant post a per- Council Letter No. 281 -2- August 11, 1980 formance bond in an amount sufficient to construct the improvements for the development as a whole. Respectfully submitted, Karl Nollenberger City Manager KN /ej a cc: City Planner Community Development Director W A ry CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 238 Agenda July 14, 19£30 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Request for Rezoning by Richfield State Agency Since November, 1979, the planning commission has been considering a request for approval of a Planned Unit Development Plan, Rezoning, Preliminary Plat, Special Use Permit and Street Vacation by Richfield State Agency. The planning commission has taken no action on this request pending further study by the applicant to resolve neighborhood issues and to reach an agreement on the property where Kentucky Fried Chicken is located. 3�. Richfield State Agency has now requested that their PUD Rezoning „. ,.request be amended to rezone 5 lots from R single family residential to C -2 general commercial. The original request was to rezone the prop - erty bounded by Lyndale Avenue, Grand Avenue, 66th Street and 6.7th Street from R single family residential and C -2 general commercial to PC -2 planned general commercial. If the 5 lots are rezoned then they will be used to expand the existing parking lot to help alleviate_an_ existing parking shortage during peak Richfield Bank and Trust business hours. The parking lot would be developed in phases. The three lots which are currently vacant would be developed immediately. The remaining two dots. would be developed when the homes are removed. Richfield State Agency has an option to buy the Garvey residence at 6633 Harriet Avenue but is waiting until Mrs. Garvey can find a new place to live before removing the structure. The house at 6645 Harriet Avenue will be re- moved when a buyer and a suitable location can be found to move the structure to. The wood fence around the existing parking lot would be extended around the new parking areas to screen surrounding resi dences. The new parking areas will provide an additional 92 parking spaces. Richfield State Agency is still working to resolve the issues which have held up the proposed Planned Unit Development. The amendment of the rezoning request will delay any further city consideration of the Planned Unit Development because city ordinance (Section 3.42 subdivi- Sion 9) prohibits property owners from filing more than one rezoning petition on any particular lot in any 12 month period. The earliest the PUD rezoning request could come before the planning commission again would be in October, 1980, _ (one year from the filing of the original petition). 0 Council Letter No. 238 -2- July 14, 1980 The zoning ordinance in Section 3.33 lists general requirements in C -2 general commercial zoning districts and in Section 3.42 lists procedural requirements for rezoning requests. Section 4.05 lists standards for off - street parking areas. The proposed rezoning would be in compliance with what the Com- prehensive Plan indicates should be happening in the area. The Com- prehensive Plan indicates high /medium density Central Business District Mixed.Land Use which would include a combination of office, retail commercial entertainment, and eating establishments,.small comparison shopping and.service businesses, institutional, limited cultural, recreational facilities and multiple dwellings. The proposed parking lot would be a necessary accessory use to adjacent office and service business uses. Because the proposed use would be an accessory to primary uses which comply with the Comprehensive Plan, the request for re- zoning would, therefore, be in compliance with the Comprehensive Plan. Because the site of the proposed rezoning is within the boundaries of the Lyndale /Hub /Nicollet Redevelopment Project, staff has reviewed the request for consistency with the L /H /N- Redevelopment Plan. The ,._; staff has found that the proposed rezoning would not only be consis- tent with the redevelopment plan, but would also be essential to carrying it out. The redevelopment plan indicates office /commercial and accessory parking uses for the area of the site. In order to carry out the redevelopment plan, it will be necessary to rezone not only parcels -in question but also all that part of the block bounded by 66th Street, 67th Street, Harriet Avenue and Grand Avenue which is not now zoned general commercial. The area to the north and west of the properties is presently zoned and used for commercial development. The proposed rezoning would, therefore, seem to be consistent with the character of the area and would not constitute "spot zoning ". The conversion of single family residentially zoned property into commercially zoned property would not be consistent with the general overall city goal to maintain the residential character of Richfield. The conversion would, however, be consistent with the goals of the L /H /N _project to have more intensive commercial use of the lots in question. Design details of the proposed parking lots have not been sub - mitted. Therefore, the staff cannot determine at this time, whether the proposed parking areas would meet all off - street parking area standards. vW" i%a_dsS35"°e .rac -.. _ ... ..- .. .: !- .a -..,_ .!� -. us+ v...Y.:- '_'g� '3 �� ♦ Y-'� .: '..- AVwh�ivl„ 1. Council Letter No. 238 -3- July 14, 1980 In summary, the staff has found that the proposed rezoning would be consistent with the Comprehensive Plan and with the Lyndale /Hub/ Nicollet Redevelopment Plan and that the proposed rezoning would have minimal effects on the character of the neighborhood. Therefore, it is the staff's recommendation that the city council grant the rezoning request, with the knowledge that an off - street parking_ contract will be considered by the council in the future. Planninq Commission Recommendation The Planning Commission at it's June 24, 1980 meeting recommended that the city council approve the rezoning with the stipulation that a 30 foot buffer area be maintained between the proposed parking lot and Grand Avenue and a buffer area wide enough to maintain the four trees adjacent to the south property line be provided. The proposal was presented to the Residential Impact Neighborhood Group (RING) on June 30, 1980. RING voted to recommend that the city council approve the proposed rezoning. Respectfully submitted, y Karl Nollenberger City Manager , 'V i3- .3 D KI 99 1/1/66 REQUEST FOR REZONING FRO;,fi R TO L' -2 FOR THE FOLLOOING PLRPOSE Parking Lot LEGAL DESCR IPT ION: Lots 6, 7, 8, 9 Block 2 Lyndale Shores on Woodlake Addition 17E, THE UNDERSIGNED, BEING OWNERS OF LA NO ','!]THIN 300 FEET OF THE LAND ABOVE DESCRIBED DO HEREBY CONCUR IN THIS REZONING REQUEST. SIGNr4TURE OF Ot9NERS mDORESS LEGAL DESCR IPT ION U 3 • DKI 99 1/1/66 446.1 REQUEST FOR REZGN ING FRO'J R TO C-2 FOR THE FOLLO:iiNG PURPOSE Parking Lot LEGAL DESCRIPTION: Lot 2 Block 2 J.N. Hausers Addition UE, THE UNDERSIGNED, BEING COWNERS OF LAND WITHIN 300 FEET OF THE LAND ABOVE DESCRIBED, DO HERESY CONCUR IN THIS REZONING REQUEST, SIGNATURE OF Ol7NERS ADDRESS LEGAL DESCRIPTION / ' r - %'.1 tot,_ I ,tom C e. yl q0 f -.�i 4U e _� comprehensive development plan for the city of richfield LAND usE: j description density principal uses I Cumbination of multiple dwellings, office, research Mixed Land Use High industrial, hotel, motel, I institutional, and retail commercial Combination of office, institutional, light and `. Mixed Land Use High /Medium researcn oriented industrial, retail commercial, and multiple dwellings Combination of office, retail commercial, entertainment and I F77/1 Central Business District High eating establishments, small /Medium comparison shopping and service Mixed Land Use businesses, institutional, limited cultural, recreational facilities, and multiple dweilings 1 Combination of single family dwellings, multiple dwellings, Mixed Land Use Medium townhouses, and neighborhood convenience commercial Industrial Medium Light and research oriented industrial uses. r Multiple High Multiple units with related accessory uses. Convenience Low Grocery, drug, hardware stores. Shopping Area Single family or two family Single Family LOW units and accessory uses Residential compatible with single or two family units COMMUNITY FACILITIES: - - - -- Public parks and open space L-J - - - -- Public schools Churches or church- related facilities Other public, quasi - public, or Q - - - -- private institutional facilitie i TRANSPORTATION: - - - - -- Major arterial thoroughfare adopted by the city of rich field this 15th day of Jan a y ­1973 -Utril Lo �41 5.j F-7 -!11- .... ....... li-HF 6 N ii _NT ON 11 gg M� � --N,s S,- J� -Utril Lo �41 5.j F-7 -!11- .... ....... li-HF 6 N ii _NT ON 11 q.% 909 461, 7 IQ It PETITION MAP Cl) 34Z 7a tc j :71 '4 4 ez IA C4 -Y, .71 x in -X- R, 52 JR A t th RT Ar 4 -W 4 i7 5 ro 44 W&I ftl b=01 m AGO" -LT7 62� Signatures on Petition AMENDMENT TO APPENDIX C OF THE ORDINANCE CODE OF THE CITY OF RICHFIELD,_ MINNESOTA CITY OF RICHFIELD DOES ORDAIN: Appendix C of the Ordinance Code of the City of Rich- field, Minnesota defining the boundaries of the various zoning districts of the city, enumerated in Chapter III, Part IV, Section 3.28 Subdivision 2 of such code, is hereby amended in the following respect: 1. Appendix C, Section 3 is amended by adding after Paragraph (76) the following new paragraph: "(77) Lot 2; Block 2 J. N. Hausers Addition and Lots 6, 7, 8, 9; Block 2 Lyndale Shores on Wood Lake Addition. Passed by the City Council of the City of Richfield, Minnesota this day of 1980. ATTEST: Sylvia K. Bergh, Acting City Clerk Donald J. Priebe, Mayor u .Ll f uj o�F-1 � 0= El C El¢ LL O C J cc - ❑ I owl C7 U fA '3Atl UNVVD RL y� � i �`, Q m ®, q c�flC n a 3 JI 1 � _ate ❑ _� . -aQ o n� C7i I111i111a111i111il11 Wj W C W '3AV 131tltlYN LLI It ; � Eli c LL , cl a a _ ( F EJ E[5 �� < � -egg O LLJ Z � "� w o j z U V W �" _ J Ci yagyyy ¢ O J — W W cc LU OC W � E pQi O � W w i cn nx cc kv W � � OW i p� O J L // Y Z'�Ail f UI 'r 3 f '� St - E y t - sc. ..I D rn `�' - •' i _, -__..! � ' h tc r��'S'��'' � � i µmote �:• � .r--_ `t` � , . . ��ft_ _._..°Mn�JBIMD ,ii r, - ZD. J. - -• \S \� F { -� - t - `4�� eta -' -_ r.• ,/ I ±.. �� t'� '1 .. 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C ;�� �"�°•:� ✓ "!' _...,,, � s. .� ho d . �'x; cr ,. e� .Y »w -ar 4K � a - ar�,•f �, '. .,Y2.yL a.r''j -2 if "�- 1�_ -_ '.��E�3 SC E 7--sC:lAL TIIPROVE -PAMNs T 1-z M4 4 AQEN -4 Q-T: !/li'. a 'j LAND AREA .359,0001." o -j (o IPA JiL IL -- - -- — — -- — RlCifiiir�,.*T -TE T hl > n I �- C� o .n. ,r cr i;, co LQ 0, A IP 1A b W. 0 00 ;awl � = r�• �, -=_ �-.-.— , SPACES WEST T— --------- 87TW lZTDCC—r _n1l, -ILE'llo 8-,h Mart: -5 T- n—cr 1.P. Ott. .... z9 oc N 01 E See V,11, of Richfiqld*­ b­lt' pl-s far dela,l Of . ird—dlal se­ ­4 -tef ser-ces to b,ild,r9s on this 0<natn -t1h U- t Y. H. Denotes -.h,l, —.4 --W—ro.j 7�1'7 ni m If 0 1. > C� z o= X. > m ENO C/) M 0 NNE m ci m CA OI 01 m rn m -1 No 44 4 4 SOUTH HARRIET AVENUE SOUTH --I 1-4 I � ' 4 ~"T! s J L GRAND AVENUE SOUTH F-,lCE,F!:-;lD STATE AGENCY INC. RICHFIELD MINNESOTA I O rA m m -4 cIv!tins rlt:;c;Gc: iatcs zirchitoct- minnenp*lis M;nnesole El I — ---- xi000 anwsxv owvun LU amlu cc ULLUJI 2 cc cc ' ' / \ !- || + m| w + | � ! - —� m . - ` - c' c­-= LU ocz ox pu uj | ' | / / , \ — ` ` it co — ---- xi000 anwsxv owvun LU amlu cc ULLUJI 2 cc cc ' ' / \ !- || + m| w + | � ! - —� m . - ` - c' c­-= LU ocz ox pu uj | ' | / / , \ — ` ` it RESOLUTION NO. RESOLUTION APPROVING LAYOUT AND CONTRACT FOR OFF - STREET PARKING IN ACCORDANCE WITH APPLICATION NO. 80 -7,. CONTRACT NO. 2326 Name: Richfield State Agency 6625 Lyndale Location: 6625 Lyndale Use: Parking Lot BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, as follows: 1. That the proposed geometric layout of the off - street parking as contained in Off - Street Parking Application No. 80 -7, Contract No. 2326 is hereby approved subject to and upon completion of performance of the contract for such off - street parking as hereinafter authorized. 2. That the proposed off - street parking contract for the improvement of said off- street parking, bearing contract No. 2326 be placed on file and that the manager be authorized to sign said contract and the clerk be authorized to seal the same for and on behalf of this city. 3. That the off - street parking operator provide the City of Richfield with Surety in the form of cash, passbook saving withdrawal authority, or performance bond in an amount to be determined by the community development director and city manager, to ensure the off - street parking lot is constructed within the terms and regulations of the Off - Street Parking Agreement with the following stipulations: 1. That a minimum 15 foot setback be maintained between the proposed parking lot and the south property line along 67th Street. Existing trees should remain in this setback area. A minimum setback equal to the front setback of the house at 6616 Grand Avenue be maintained between the proposed parking lot and the west property line along Grand Avenue (approximately 35 feet). All fences should be constructed outside these setback areas. 2. That a landscape plan be approved by city staff. 3. That the parking lot improvements be allowed to be constructed in phases but that the applicant post a performance bond in an amount sufficient to construct the improvements for the development as a whole. 4. That responsibility for the proper upkeep and maintenance of said Off - Street Parking lot shall remain the responsibility of the off - street parking lot operator in accordance with Ordinance Code 4.05. -2- Adopted by the city council of the City of Richfield this 11th day of August, 1980. Donald J. Priebe Mayor ATTEST: Sylvia K. Bergh, Acting City Clerk 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. 280 Agenda August 11, 1980 �) 3( 1<'Gioo j -, o�-- L /H /r.IF�ML tDM(_*a -t t� )'i 19 - Si�o"_J s) - ., - tA"%_- i I A ^11-Y a•) 4- 0wsI.yG GUrtL.I. x,.1 e,4T- of OtS�uSSIU��S uP 0 Pp, cc„tsos . Lnc ,) no,A A-s A,.i � -wc"If sip .+ C, 7-,( Row Subject: Discussion of Concept for Development of the Multi- Family Site, L /H /N Redevelop- RssiM6 L ment Project The purpose of the joint City Council and HRA for August 11, 1980 is to hear a presentation for multi - family site in the vicinity of Graham Avenue Street, in the L /H /N redevelopment project area. a-- ryPPrzw�-is uF PV meeting scheduled development of the south of 66th y.) Pau « -5, s nlS)L��Tpn�` The Knutson Companies is proposing to construct a multi -unit "-'C-'- C IC wzN,ri housing project on this site. The one and two bedroom units would,,' be owned on a cooperative basis by people 60 years of age and old- � er. The units would be constructed on the site identified for purchase and redevelopment by the HRA. One additional property, at 6615 Lake Shore Drive, would be included. This property is al- ready owned by the HRA. Within the site on Graham Avenue, there are three residential properties still in private ownership. Two different types of financing are being contemplated for the development. The HRA would utilize tax increment financing and the sale of bonds to provide funds for the site assembly. The in- creased taxes from the new development would amortize the bonds. Financing for construction of the cooperative housing units would be through the sale of multi - family housing revenue bonds. The city would authorize the sale of these bonds, which would enjoy a below market interest rate, thus helping to keep the housing costs low. Before the concept can be pursued further, its marketability must be tested. The willingness of people to buy into the coop must be measured. This will be accomplished through a public survey, advertising campaign, and preliminary reservation sales. Because of the public nature of this activity, and the location of the site within the L /H /N, an informational presentation to the HRA and city council is appropriate. It will be necessary for this proposal to be subjected to the normal review process, which involves the Commercial Improvement Committee (CIC), the Resident- ial Impact Neighborhood Group (RING) and the planning commission, as well as the HRA and the City Council. Council Letter No. 280 -2- The concept will be presented issues such as identification of height, and monthly cost, will be test will determine the number of could be marketed. When these nu the development can be fixed. Ho that there may be approximately 1 twelve stories high. August 11, 1980 on Monday evening. Specific the non - profit sponsor, building dealt with later. The market one and two bedroom units which mbers are known, the details of wever, at this time it seems 60 units in a building ten to Representatives of several organizations have been invited to the joint meeting on August 11. All the members of RING, CIC, and the planning commission were invited by letter. Leaders of churches and service and fraternal organizations also received letters of invitation. It is recommended that the HRA and City Council give their endorsement to this housing concept, and authorize the developer to proceed with a market test to fully establish the feasibility of the proposal. Respectfully submitted, kL r� Karl Nollenberger City Manager KN /eja cc: City Attorney Community Development Director Housing and Redevelopment Specialist lt4 CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 279 Agenda August 11, 1980 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Energy Awareness Commission Member Terms At the April 28, 1980 city council meeting, the council passed a motion changing the status of the Energy Awareness Committee to that of an on -going commission. As a general rule, the city has appointed committees on an ad hoc basis, to perform a specific task and the committee has been disbanded when the task has been com- pleted. A commission has been formed as an on -going advisory group, with members serving designated terms. Council Resolution No. 5881, which created the Energy Awareness Committee stated: "Members from the above categories shall be appointed to serve staggered terms of one,two, or three years or as de- termined by city council." With the conversion of the committee to a commission, it is now necessary to appoint the members to specific terms. The Energy Awareness Commission met on July 29, 1980 at which time they accepted a set of by -laws and procedures to be governed by, set the first Tuesday of the month at 7:00 p.m. as their regular meeting date, elected officers, and expressed their pre- ferences for length of term. The staff recommends that the council set the terms of the appointees, using a July to July cycle, as follows: Dennis Louis, Chairman •3 year term Herbert Doty, Vice Chairman 3 year term John Moon, secretary 2 year term Vern Lace 2 year term Leon Lumas 2 year term Sharon Erding 1 year term A. John Olinger 1 year term Respectfully submitted, / Karl Nollenberger City Manager KN /eja cc: Director of Community Development /d'13 CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 278 Agenda August 11, 1980 The Honorable Mayor and Members of the City Council City of Richf field Council Members: Subject: Release of Off- Street Parking Bonds There are several requests for off - street parking bond re- leases on"the August 11, 1980 city council agenda: 1. 7708 5th Avenue - Shakey`s Pizza Office. Inspection re- veals all requirements have been meet and release of bond is recommended. 2. 320 West 66th Street, Northwestern Bell. Underground electrical service is now in place. All other requirements have been met previously, and release of bond is recommend- ed. 3. 6645 Penn Avenue. Sir Waxer. Inspection reveals all re- quirements have been met except on the east'lot line where a fence had been stipulated. The property to the east has a 6 foot wood fence and lilac bushes on the 6645 Penn property adjacent to this fence are 10 feet high. This fence requirement seems unnecessary in light of the already existing screening. In May, 1977, at the time of the original application, the planning commission expressed reservations concerning the fence stipulation.. They were concerned with maintenance of the hedge and litter problems which could occur with tall fences on both sides of the hedge. The planning commission requested that the council consider an alternative to the fence. The off - street parking contract was approved with- out removing the fence stipulation. Sir Waxer is request- ing the contract be amended to delete the fence stipula- tion and that their bond be released. It is recommended that the bond be released. Respectfully submitted, Karl Nollenberger City Manager cc: Community Dev. Dir. City Engineer City Planner CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 277 Agenda August 11, 1980 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Request for Special Use Permit, 6600 Portland Avenue Proposal Mr. R. H. Johnson, representing Sinclair Marketing, Inc.., has submitted an application for a special use permit to allow the conversion of storage space at an existing gasoline service station to three offices, and the removal of approximately 500 square feet of asphalt pavement so that it can be landscaped with green space and a fence. The existing gasoline service station on the site at 6600 Portland Avenue, is a non - conforming use. The service station was constructed in 1952, prior to the city council passing a zoning ordinance amendment (1970) that prohibits gasoline service stations from being located on sites which abut a lot which is in an "R" zoning district. Because this site abuts a property in an "R" dis- trict, the use is non - conforming. However, because office space is an allowable use in this district, the staff feels that this re- quest does not constitute a proliferation of a non - conforming use. The staff also feels a special use permit is necessary in this case because, the gasoline service station has not obtained a special use permit and is only allowable in this district by the issuance of a special use permit. Therefore, any alteration of the use will require a special use permit. The property is zoned C -2 general commercial. The existing gasoline service station would remain the principle use of the property and the proposed offices would be an incidental use. Zoning Ordinance Requirements 1. Section 3.33 subdivision 1 paragraphs 2 and 4 list per- mitted uses in C -2 general commercial zones. 2. Section 3.41, subdivision 5, lists conditions for granting special use permits. 3. Section 3.33, subdivision 3, lists requirements for gasoline service stations. Council Letter No. 277 -2- August 11, 1980 Staff Findings The staff reviewed this request for a special use permit and found the following: 1. That the proposal would be an improvement to the appli- cant's property. 2. That the proposed landscaping on the west portion of the property would create better buffering for the surround- ing uses. 3. That the proposal is in compliance with the Comprehen- sive Development Plan which indicates the site as mixed land use, high to medium density and the principle use as offices and retail commercial. 4. That the proposal would not be detrimental to the public welfare and is in compliance with the conditions govern- ing the issuance of special use permits. 5. That the site abuts property in an "R" zoning district, which is contrary to the city ordinance regulating gasoline service stations. 6. That city policy, related to access on arterial streets, is to minimize the number of curb cuts. 7. That the easterly curb cut on 66th Street and northerly curb cut on Portland'Avenue are 30 feet from the Portland Avenue and 66th Street intersection. The required distance is 40 feet. 8. That the closing of the northerly curb cut on Portland Avenue would relfect the city's goals and policies re- lating to minimizing access on arterial streets and should not adversely affect the existing use or proposed use of the site. However, closing of the easterly curb cut on 66th Street would not allow sufficient space for orderly and safe on -site movement for trucks to service the storage tanks. Staff Recommendation The existing use of the site does not meet all of the require- ments regulating gasoline service stations. However, the proposed special use permit is in substantial compliance with the conditions governing the issuance of special use permits. Therefore, the staff recommends that the city council approve this special use permit application with the following stipulations: 1. That the northerly curb cut on Portland Avenue be closed. 2. That the easterly curb cut on 66th Street be relocated 40 feet from the Portland Avenue and 66th Street inter- section, so as to comply with the city ordinance regula- ting gasoline service stations. Council Letter No. 277 -3- August 11, 1980 Planning Commission Recommendation The planning commission recommends that the city council approve this special use permit application. It should be noted that the stipulations above have been recommended subsequent to the planning commission public hearing, therefore, the planning commission did not consider the listed stipulation. The planning commission did recommend that the city staff study the curb cut question, howevert Respectfully submitted, Karl Nollenberger City Manager KN /eja cc: Community Development Director City Planner DAT- . 7 -3 -80 CITY OF RICHFIELD, Richfield, Minnesota Department of Public Works - Building Division 6700 Portland Avenu-e South (612} 869 -7521 APPLICATION IS HEREBY M-IADE FOR: = A change in zoning Q A request for variance Special Use Apartment Use By' Sinclair `darizetinq, Inc. Owmer /.:cp'_ican 4109 West Broadway Address Robbinsdale City 535 -2077 Bus. Phone For the property or land located at: h4dress : 6600 Portland Avenue South Plat Parcel Subdivision: - McCu-tchan's Portland Avenue Park Block Lot it 2 & 3 General dimensions of property (attached all necessary drawings, maps): Existing use of land: Service Station Existing zoning: Existing buildings? x;; Yes 0 No. Proposed changes in use: Renovate ball area of existing service station for use as an office area. Proposed changes in zoning: n/a Variance requested: n/a r.ttach all necessary drawi.ncs, s, and site develoument clans ADD1icants Sienatufle./ Date: Fee -t;-e �� Received By roceipt r �43o3 Date 7 -a 9 fn' REQUEST FOR SPECIAL USE PERMIT OF FOR PURPOSE OF Legal Description: We, the undersigned, being owners of immediate adjoining land as above described, do hereby concur with the Special Use as requested. Signature of Owners Address Legal Description _ . e lVIA N i I 1 orb Jv, 5v. 2 - C4 14 3 13/ 4 12 CI D /Z LJ LL- L 476 7k 8 QQ Signatures on Petition Ej 1 10 F -'I a I 2Q� F-1 9 7 6 5 4 ..* ......... 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J 3 i z 0 r D U) z a 0 z r d CL m a cc I I I I I � C) 3 m a . 7 N O 'O I I I I • 0 Portland Avenue m 0 U) m 0 .. i W 0 �---- 30' —}t OFFICE OF CRIME ANALYSIS To: Capt. Richardson From: Jean Davis Date: 7 -28 -80 Re: TRAFFIC ACCIDENTS - 66TH & PORTLAND AVENUE 66TH & PORTLAND SEVERITY OF ACCIDENT P.I. - 16 P.D. - 10 H &R -4 CONTRIBUTING FACTORS No Improper Driving - 25 Inattentive - 9 Failure to Yield Right of Way - 10 Speed - 1 Traffic Control Violation - 4 Following Too Close - 3 DWI -2 Vision Obscured - 9 Improper Lane Usage - 1 Improper Turn - 3 Improper Passing - 1 Improper Backing - 1 Bike Violation - 2 MONTH January - 1 Febuary - 3 March - 3 April -• 0 May - 2 June - 4 July -4 August - 3 September - 2 October - 4 November - 1 December - 3 TIME 0700 - 1500 hours - 14 1500 - 2.300 hours - 13 2300 - 0700 hours - 3 WEATHER Clear - 17 Cloudy - 6 Raining - 4 Snowing - 3 ROAD SURFACE Dry - 19 Wet - 7 Snow, Slush - 3 Ice, Snow Packed - 1 NUMBER OF VEHICLES One - 0 Two - 27 Three - 3 1978 - 14 1.979 - 13 1980 - 3 POLICE DETA.M.iENT Richfield, minnesota H&GRAM /.S-' 90 --(Zb- T 0 714.5 X, Ind.ic. /te 11.1sirth Py Arro-r+ ;YDABOLS ('()LLI(', IONS Moving Vphj_(Av� kr,,ar End Packing VQh.ir,1 Pedestrian md On • Par]-,(-,f Vehi(� Fixed (_)b'jf'c! :�ido swip'. OV-1 F"i A,i'l Ili-;, D Fat.al h,_�c'd(!nt' p h Va n /"i _hi 'No n! I d I r 4 In ury I MTE'R:;1ECT I M/ .66TH STREET _1?0RJLAND_A1( ME\_ I r) 1 1980 JANUARY JUNE I. JEAN DAVIS ATF 7 8 0 411 -1 "1 C - Clear D - I)ry W - Wet Ix POLICE DEPARTMENT Richfield, Minnesota Collision Diagram p n ` NAME INDICATE NORTH BY �"` elm ARROW Ib - (or78 t !S to -Za- 8 CD LZ33 1_� ►2-3 78' C�Ib7 gN+� 8 -3 -1$ DC-1 30 6zq-7$ o- 7.9 Dc_,� 0 rN ` A Lam, M 60 E U Q SYMBOLS TYPES OF COLLISIONS -- Moving Vehicle <_ Rear End Right Angle BackingVehicle — — Pedestrian —— Head On �] Parked Vehicle SHOW FOR EACH ACCIDENT ❑ Fixed Object '�'�' Side Swipe Out of Contro 1. Date and Time Fatal Accident ��'— 2.Weather and Road Sur - 0 �j !l Left Turn face if unusual Cond- Injury Acciden tion Existed. Intersection 66th and Portland Period 1978 From January To December By. Jean Davis Date July 28, 1980 C -Clear D -Dry CL- Cloudy W -Wet S -Snow U a 4 POLICE DEPARTMENT Richfield, Minnesota Collision Diagram C -Clear D -Dry CL- Cloudy W -Wet S -Snow 0 V M gr r ^) – INDICATE NORTH BY NAME ARROW & -4 -11 Dc 7 -Zb �9 1 -8 -11 DC WC. i z5S 13440 7 -q13g Dc 7-31 -111 DC _,1,• -. S tto42 � � V 'r o N �a N A M E SYMBOLS TYPES OF COLLISIONS — Moving Vehicle �_ Rear End Riqht Angle BackingVehicle_ – – Pedestrian Head On Parked Vehicle ❑ Side Swipe SHOW FOR EACH ACCIDENT Fixed Object 1. Date and Time Fatal Accident .C�– Out of Contro 2.Weather. and Road Sur- Left Turn face if unusual Cond- Injury Acciden tion Existed. Intersection 66th and Portland Period 1979 From January To December By Jean Davis Date July 28, 1980 C -Clear D -Dry CL- Cloudy W -Wet S -Snow POLICE DEPARTMENT Richfield, Minnesota Collision Diagram Z�t9�8� CvV tc.�t5' 1335 5'-Z2 -$O C JD _ t... O7yS INDICATE NORTH BY ARROW C -Clear D -Dry CL- Cloudy W -Wet S -Snow SYMBOLS TYPES OF COLLISIONS < �_ Moving Vehicle �_I�_ Rear End �- BackingVehicle Right Angle Pedestrian —-- Head On [� Parked Vehicle ❑ Fixed Object .� —���� Side Swipe e SHOW FOR EACH ACCIDENT e Fatal Accident Out •�T Ou of Contro 1. Date and Time 2-Weather and Road Sur- Injury Injury Acciden `� Left Turn face if unusual Cond- tion Existed. Intersection. 66th and Portland Period 1980 From January To June By__ Jean Davis Date July 28, 1980 C -Clear D -Dry CL- Cloudy W -Wet S -Snow u .a s h CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 276 Agenda August 11, 1980 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Request for Variance, 7601 Aldrich Avenue Proposal Dr. Jerome C. Ulrich has submitted an application for a variance to reduce the required three foot fence setback from public right - of -way to zero feet. The variance would allow the construction of a fence on Dr. Ulrich's north and west property lines, located at 7601 Aldrich Avenue and 711 West 76th Street. The proposed wrought iron fence would be 8 feet 8 inches from the back of the curb on Wes-- 76th Street. The property located at 7601 Aldrich Avenue is zoned "R ", single family residential, and the property located at West 76th Street is zoned C -1, neighborhood business. Zoning Ordinance Requirements Section 3.30, subdivision 4 establishes lot area, frontage and yard requirements. Section 3.39, subdivision 6, lists three con- ditions that must be met for granting variances. Staff Finding The staff reviewed this application and found the following: 1. That the proposed fence is partially completed, and that during the construction of the fence, the applicant dis- covered that the location of the fence violated the zoning ordinance relating to fence setbacks from public right -of- way. 2. That the location of the completed portion of the fence is within 76th Street public right -of -way and not on the north property line. 3. That the applicant obtained a street cut permit allowing the construction of a sidewalk on the public right -of- way of 76th Street, and that this sidewalk is 9 inches from the completed portion of the fence. The staff reviewed the request against the three conditions for Council Letter No. 276 -2- August 11, 1980 granting variances and found the following: 1. There are no special conditions affecting these par- ticular properties. These are typically sized lots and are not significantly different than any other lots in the City of Richfield. 2. Denial of the application would not preclude the existing property use. There are alternatives for constructing the fence that would not require a variance. 3. The 3 foot setback requirement is intended to ensure that sufficient snow storage space is present and the fence would be only 9 inches away. Sufficient snow storage space would not be available. However, the fence is not solid, but is rather of a decorative open design, which would allow snow to be pushed through the fence which would increase snow storage potential. 4. The proposed fence would be an improvement to the applicant's property and would not impair visibility on either 76th Street or Aldrich Avenue. Staff Recommendation While the proposed fence would not be detrimental to the public welfare, the staff must recommend that this application for a var- iance be denied because the three conditions for granting variances have not been met. However, should the city council decide to grant this variance, the staff recommends the following stipulation: 1. That a formal agreement be executed between the applicant and the city to allow the fence to be located on the public right -of -way. The agreement should hold the city harmless for damages to the fence, sidewalk or median improvements arising from snow removal. It should also ensure that the fence and sidewall be removed at no expense to the city should future F:ub- lic improvements be planned along 76th Street which would re- quire use of the full right -of -way. Planninq Commission Recommendation The planning commission recommends that this application for a variance be granted, with the stipulation. Respectfully submitted, 1 2a, tt♦ (��r Karl Nollenberger City Manager KN /eja cc: Community Development Director City Planner 0 6700 _, _ = ? S, -7��_ :S _ _ �... —i 1 c ^_ nae in zoni r.r, I ^--vial use reauest for variance 1 J - il, A �/. Aaartment Use E r, 3zr E:.- St_::g G::ner /:_pelican Yes Proposed changes in use: b 1 e- K y -4 Y @ Cat'. Phone For '- proper tr or land loc `ed a - . - _ ess : 74. A 1 J - il, A �/. S, ?lot Parcel sion: Bloc; Tot eneral dl :e_'lsions of roper y (attached all necess -=V C-rawings, mans) . E:•:?sting use of !and: y Exis_ing zoning � 1 - 266i A 14 J',-, E:.- St_::g buildi::cs? Yes Proposed changes in use: b 1 e- K y -4 Y @ Prc_ used c�:anges in zoning: Variance revues _e-d : 3 Sr- 60+- Attach all neccssa' .1 site i Aoolicar.:s S-;,-nature G Dr:te: ice FCCC1 \'C• ^cccint Date c; C C REQUEST FOR VARIANCE OF FOR PURPOSE OF Legal Description: We, the undersigned, being owners of immediate adjoining land as above described, do hereby concur with the variance as requested. Signature of Owners Address Legal Description I ' / - -7e I I i i �41 24.1 14 23:2 2 -0- El ;t 1 5 ❑ 2-1 4 ma 10 7 ❑ 2 2 5 LL < 1 A, 1 6 6 4 1181 7 178x' f 1 69 9 J 15 10 '01 . " 16 a 9 Q 1312 f 1 It 13 12. ST 2 223 21 4 '1 UJ > iv 1877 7 1 9 10 4 13 12 ST 2 3 C:) z < -777 5 CD Q) 6 7% T :2 03 4 2C 5 7 178 169 151 1.3 I- C) -1 2 4w 1 4 5 4 7 T. Z: C) —2� 1 0 —__y o❑ 2113 PETITION MAP 501 42 M - — - -------- Signatures on Petition --------------- 10 Ll (K 2 125 5 2 21 —3 2 -j! t I 1 9 0 E3 17 12 p 16 13L Ln I r- 14 irs i 24.1 14 23:2 2 -0- El ;t 1 5 3 lao ma 10 7 ❑ I ), - 4 - E] LL < 4 178x' 1 69 9 J 15 10 '01 . 1411 1312 f C) -1 2 4w 1 4 5 4 7 T. Z: C) —2� 1 0 —__y o❑ 2113 PETITION MAP 501 42 M - — - -------- Signatures on Petition --------------- 10 Ll (K 2 125 5 2 21 —3 2 -j! t I 1 9 0 E3 17 12 p 16 13L Ln I r- 14 irs i -4D 15 2 14 T3! 4 E3 2 -0- El ;t 1 5 El 11 6 ma 10 7 ❑ I ), - 4 - E] 10 7 -_Q° 9 8 n� n� l 1 i I 1.5 2 -0- Ltt 14 )7;1. El I ), - 4 - E] LL < 12 5 10 7 -_Q° 9 8 n� n� l 1 i I LL �' H t tG ti 0 m i THIS AGREEMENT, made and entered into this day of 1980, by and between the City of Richfield, Minnesota, a Minnesota municipal corporation, hereinafter "city" and Jerome Ulrich and Gertrude Ulrich, hereinafter "Permittees ", WITNESSETH: WHEREAS, Permittees are owners of those parcels or-tracts of land legally described as:. and Lot 15 Glenn's Addition. Subject to easement for Aldrich Avenue and West 76 Street. WHEREAS, the Permittees are desirous of utilizing a part of the unimproved portion of 76th Street for fence and yard purposes; and WHEREAS, the City is willing to permit such use based upon the conditions hereinafter contained, NOW, THEREFORE, it is stipulated and agreed by and between the parties as follows: 1. City hereby grants permission to Permittees the right to use for fence, yard and related purposes the following portion of West 76th (hereinafter referred to as subject property). The southerly ten and one quarter (10k) inches of the right -of- way of West 76th Street included in the foregoing legal description. 2. In the event that the City shall need to use the subject area for roadway or other public purposes at any time, the permission granted in paragraph one (1) above, shall terminate upon thirty (30) days written notice by the City to the Permittees. 3. The Permittees shall not erect or permit the erection or construction of any improvements on the subject area, except a yard fence which is hereby permitted, without prior written approval -2- by the City. 4. All improvements constructed or placed in the subject area by the Permittees shall be removed upon the termination of this permission. The Permittees shall make no claim against the City for the value of any improvement which is affected by the termina- tion of the permission herein granted. 5. Permittees agree to indemnify the City and save it harmless against any claims, actions, causes of action'or costs or expenses of defending the same, arising out of or by reason of the granting of this permit or by reason of the use or occupancy of the City's right -of -way pursuant to the permission herein granted. 6. The City shall not be held liable by the Permittees or any representative thereof, for damages to improvements on subject property, caused by cleaning, snow removal or any other maintenance activitiy by the City. 7. This agreement shall be binding upon and insure to the benefit of the parties and their heirs, successors and assigns. IN TESTIMONY WHEREOF, the parties hereto have set their hands the day and year first above written. CITY OF RICHFIELD, MINNESOTA By Donald J. Priebe Its Mayor Jerome Ulrich Gertrude Ulrich Y� Pip ,Ir � r eQ 4, dxAot.., 7WJ'd"�' I Awl 91111�� -7-537- 7637 aUV4� A AJ., ;l5 , � ,�► 7.5� .tea . 7sya o�- 740? Atde ►�k 1� . CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 275 Agenda August 11, 1980 The Honorable Mayor 0 0v �a and Members of the City Council I', Oco0 City of Richf ield Council Members: Subject: Request for Special Use Permit and Off - Street Parking Permit, 7640 Cedar Avenue Proposal Mr. John M. Prest has submitted a request for a special use permit to allow the construction of a 76 seat restaurant. and 12 additional guest rooms, to an existing 94 guest room hotel. The proposal would increase the number of off - street parking spaces by 16, providing a total of 89 off - street parking spaces, and would require the removal of an in- ground swimming pool. The proposed three story addition would be approximately 30 feet in height. The property is located at 7640 Cedar Avenue and is zoned C -2 gen- eral commercial. �'2 (OJMS History In 1963 two apartment buildings were constructed at this address. On January 12, 1976 the city council approved a special use permit allowing conversion of these two apartment buildings to a hotel, with the following stipulations: 1. The advertising on the rooftop sign be of a general type as represented in the sketch submitted to the council, and brought back to the council. 2. That the special use permit specifically limit the use of the building to motel units and prohibit any other commercial activities. 3. That proper directional signs be constructed at 77th Street. 4. That a new off - street parking contract be submitted and approved. 5. That additional landscaping be accomplished. 6. That no restaurant or meeting facilities be allowed on the premises. Council Letter No. 275 -2- August 11, 1980 7. That the applicant comply with all applicable construct- ion and fire codes. Stipulations (2) and (6) are particularly applicable to the present proposal. The reasoning for these stipulations was that the addition of uses such as restaurants, meeting rooms and offices on the site would increase traffic in the surrounding area, would require additional parking and would contribute to an existing parking shortage. Staff Findings ing: The staff has reviewed this application and found the follow- 1. That the proposed total of 106 hotel units and a 76 seat restaurant requires 131 off - street parking spaces and only 89 off - street parking spaces are being proposed. The staff reviewed alternative parking designs with the applicant and found that the number of off - street parking spaces could be slightly increased. However, the parking lot would still not meet the required number of off - street parking spaces and would not meet the parking space dimen- sion requirements. 2. That the Metropolitan Airports Commission has indicated that this property is subject to the rules and regulations adopted by the Minnesota Department of Transportation rel- ative to the Minnesota Airport Zoning Statute. The prop- erty would be located in Zone B and the proposed use would be prohibited in this zone. The property lies approxi- mately 6,500 feet from the southwest end of Runway 4 -22 of the Minneapolis -St. Paul International Airport. The site is exposed to extreme amounts of aircraft noise which could be hazardout to people working or residing on the site. 3. That the planning commission recently adopted recommenda- tions to be incorporated into the Airport Issues Plan por- tion of the Comprehensive Plan. One of those recommenda- tions states that the city should actively participate in the Joint Airport Zoning Board to ensure that land use control measures do not adversely affect the community. It should be noted that the city council has not yet adopted the comprehensive plan, and that this is, there- fore, not an official policy of the city. 4. That the proposal is potentially hazardous to the persons working or residing at the site should an aircraft accident occur near runway 4 -22 of the Minneapolis -St. Paul Interna- tional Airport. 5. That the proposal is in compliance with the Comprehensive Development Plan which indicates the site as mixed land use, high density, and principle uses as... hotel, motel, and retail commercial. Council Letter No. 275 -3- August 11, 1980 6. That the.proposal is in general compliance with the off - street parking guidelines, except that the proposed parking spaces are 8 1/2 feet in width and the required width is 9 feet; and that 89 off - street parking spaces are proposed, and the off - street parking guidelines indicate that 131 off - street parking spaces are needed. Staff Recommendation Although the proposal is in compliance with the Comprehensive Development Plan, the proposal does not meet off - street parking requirements; the proposal is potentially detrimental to persons working or residing at the site in terms of exposure to aircraft noise and for safety reasons; and the proposal can adversely affect the surrounding residential and commercial uses in terms of traffic volume and lack of sufficient parking spaces. Therefore, the staff recommends that the city council deny this application for a special use permit and an off- street parking application. However, should the city council wish to grant these applica- tions, it is recommended that the attached off - street parking reso- lution also be adopted. Planning Commission Recommendation The planning commission recommends that this application for a special use permit be granted. Respectfully submitted-, Karl Nollenberger City Manager KN /ej a cc: Community Development Director City Planner DATE: June 25, 1980 CITY OF RICHFIELD, Richfield, Minnesota Department of Public Works - Building Division 6700 Portland avenue South (612) 869 --7521 APPLICATION IS HEREBY MADE =FOR: Q A change in zoning Q A request for variance By; John M. Prest 2500 North Fernbrook Lane Plymouth, MN 55441 City For the property or land located at: Address • 7640 Cedar Avenue Subdivision: - Special Use Apartment' Use 612- 559 -3233 Plat - Block - _Owner /Applican- Address _Bus. Phone Parcel 7430 Lot - General dimensions of property (attached all necessary drawings, maps): Existing use of land: Hotel Existing zoning: General Commercial C -2 Existing buildings? ® Yes 0 No. Proposed changes in use. Special use permit for restaurant addition and double r. use of parking. Proposed changes in zoning: None Variance requested: None Attach all necessary drawings, raps, and site development plans _ Anolicants Sienature Date: (" � — L� Fee $245. 0 0 Receives] E yl :X;�� Receipt �v / Date Fl LI iL ill WP iM of Kin i O w Z Li >1 4 Ld oI �y Z `0 1 e D 4 JI Y r I F Z � 4 ki j w 4 W Ic I t t P ry �i ' � 4 La !jr ' i ! ! I -1 I I u w A 2 w N 1„ W ` r Ld U, i arm o dZ2 0 .w� cL p II �r I1� � r 7N4 Y ( �7 �Q [� 70 N W-2 S � � L Dl , on (jnj7 J ILI I_I IJI J W LL QT v s� N �( 0 W 2 � r II Ic I t t P ry �i ' � 4 La !jr ' i ! ! I -1 I I u w A 2 w N 1„ W ` r Ld U, i arm o dZ2 0 .w� cL p II �r I1� � r 7N4 Y ( �7 �Q [� 70 N W-2 S � � L Dl , on (jnj7 J ILI I_I IJI J W LL QT v s� N �( 0 W 2 iil£ -GS5 11is� •NW .y ino wn�e 3 ^!\i�/�'C ?J b'G 7 C^ i L � � (� 11 1) $NY"'i y001d�Ny3� M�.tf Ole OOL? NNE � T'( E R .�� �3Hrc.o L t I T II I I� I I o! I t i i II I I I � I �i I� t, �C `1 " I 4 �,J J 4 � / n ♦ j / t / / I `yJt k i M I i I L Us \,\II 11 11 Q , 0 J J � r r m � LL �i }/� - IV- IWY��4- -JY , M WWI 1 �.�.. mom MT`r .dean +wwl, M^31 a t I n r I >! K3 R ^f n i I / i ��. i July 7, 1980 mul"o • ca4tt Poll P. O. BOX 1700 • TWIN CITY AIRPORT • MINNESOTA 55111 OFFICE OF EXECUTIVE DIRECTOR City of Richfield Planning Department 6700 Portland Avenue Richfield, MN 55423 Gentlemen: • PHONE (612) 726 -5770 The MAC Staff have reviewed the request for a special use permit for 7460 Cedar Avenue South. The property in question lies approximately 6,500' from the southwest end of Runway 4 -22 at Minneapolis -St. Paul International Airport, and is just to the south of the extended runway centerline. As such, it is subjected to frequent aircraft overflights from both arrivals and departures on this runway. The property is also expected to be located in an area affected by the Rules and Regulations adopted by Mn /DOT relative to the Minnesota Airport Zoning Statute. We expect this property to be located in Zone B; the restrictions on uses in this Zone would be as follows: 3. Zone B. Zone B shall be restricted in use as follows: a. Each use shall be on a site whose area shall not be less than three acres. b. Each use shall not create, attract, or bring together a site population that would exceed 15 times that of the site acreage. C. Each site shall have no more than one building plot upon which any number of structures may be erected. d. A building plot shall be a single, uniform and noncontrived area, whose shape is uncomplicated and whose area shall not exceed the following minimum ratios with respect to the total site area: Ratio of Site Area But Less Site Area to Building Max. Site at Least Than Bldg. Plot Plot Area Population (Acres) (Acres) Area (sq.ft.) (15 persons /A) 3 12 :1 10,900 45 4 12:1 4 10:1 17,400 60 OFFICE LOCATION -6040 28th AVE. SO. -WEST TERMINAL AREA - MINNEAPOLIS•SAINT PAUL INTERNATIONAL AIRPORT City of Richfield Pg. 2 7/7/80 6 10:1 6 8:1 32,600 90 10 8:1 10 6:1 72,500 150 20 6:1 20 and up 4:1 218,000 300 e. The following uses are specifically prohibited in Zone B: churches, hospitals, schools, theaters, stadiums, hotels and motels, trailer courts, camp grounds, and other places of public or semipublic assembly. Thank you for the opportunity to review this request. Sincerely yours, �• t� ` Nigel D. Finney Director Planning & Engineering NDF /jr CITY OF RICHFIELD 6700 Portland Avenue South PERMIT FOR: SPECIAL USE PERMIT N APARTMENT USE PERMIT 0 REZONING D TO: Mr. John Prest 18028 Priory Lane Minnetonka, Minnesota 55343 ADJUSTMENT AND APPEALS C You are hereby notified that your application dated November 20, 1975 for a special use permit to allow a motel to operate as per Chapter III, Part IV, Div. 3.33, Subd. 2, Para. (4), by converting two apartment buildings to requested use has been (Approved) (Berried). The following is the legal description of land affected by the above action: That part of the SE?-;4 of the SE, lying East of Southerly ext ension of East line of 18th Avenue South as laid out in plat of Larson's South View Gardens 2nd Addition north of East 77th Stree- and south of North 10 acres thereof except highway. Section 35, Township 28, Range 24. Plat 44835, Parcel 7430. 7636 and 7644 Cedar Avenue South Special Conditions: 1. The advertising on the roof top sign be of a general type as represented in the sketch submitted to the council and brought back to the council. 2. That the special use permit specifically limit the use of the building to motel -units prohibit any other commercial activities. 3. Proper directional signs be constructed at 77th Street. 4. New off - street parking contract be submitted and approved. - 5. That additional landscaping be accomplished. 6. No restaurant or meeting facilities be allowed on the premises. 7. That the applicant comply with all applicable construction and fire codes. (Approved) Cacn1 d)-b the City Council January 12, 1976 (Date) B By� Director of Public Works---- orks C#ky Manag r Original to Applicant I copy Chief Inspector I copy Planning Director 1 copy Files 421 -31 cc Wilbur F. Stewart N' JL nu r c r n 0 15 2 LAND USE a� 7 2 QU 14 a a� .,o 14 3 C] r0 o W 13 4 Ld w i$r 3 W n D N Q V D 0 V4t-5,4 N Q �a S q U p Q D 10 v N N ❑ v r 2 5 " ul H -- D 8 3 to (�� M0 to f� Fl M 3 & S SEE4i!{3 -- c s , 4 D 9 8 rl Q 9 80_ 6 5. -_a n °o a 16 1 a '512 �a ZQ n � nU 14 13 13!4 12j6 11 '6 41 10 7 9 I D� z n O �o a c_Z G D° N O Fn �m N nFn Q ST - ___ZONING - GENERAL COMMERCIAL I SINGLE FAMILY RESIDENTIAL — + MULTIPLE FAMILY RESIDENTIAL i I -- --------- - - - - - - - - - - - RESOLUTION NO. RESOLUTION APPROVING LAYOUT AND CONTRACT FOR OFF - STREET PARKING IN ACCORDANCE WITH APPLICATION NO. 80 -6, CONTRACT NO. 2325 Name: John M. Prest Address: 2500 Fernbrook Lane Plymouth, MN 55441 Location: 7640 Cedar Avenue South Use: Hotel and Restaurant (The Inn) BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, as follows: 1. That the proposed geometric layout of the off - street parking as contained in Off - Street Parking Application No. 80 -6, Contract No. 2325 is hereby approved subject to and upon completion of performance of the contract for such off - street parking as hereinafter authorized. 2. That the proposed off - street parking contract for the improvement of said off - street parking, bearing contract No. 2325 be placed on file and that the manager be authorized to sign said contract and the clerk be authorized to seal the same for and on behalf of this city. 3. That the off - street parking operator provide the City of Richfield with Surety in the form of cash, passbook saving withdrawal authority, or performance bond in an amount to be determined by the community development director and city manager, to ensure the off - street parking lot is constructed within the terms and regulations of the Off - Street Parking Agreement. 4. That responsibility for the proper upkeep and maintenance of said Off - Street Parking lot shall remain the responsibility of the off- street parking lot operator in accordance with Ordinance Code 4.05. Adopted by the city council of the City of Richfield this 11th day of August, 1980 Donald J. Priebe Mayor ATTEST: Sylvia K. Bergh, Acting City Clerk IL O 8 i`}L LL 4W Jl '� \fir, � r '�� -ILA < Lo ltp ° l I gg , � � z O w W 17-71 Z QL ll OI tj 4W Jl '� \fir, � r '�� -ILA < Lo ltp ° l I gg , � � z O w W 17-71 Z QL ll OI POSITIVE POINTS FOR THE APPLICATION. ALL OF US HERE TONIGHT ARE BUSINESS PEOPLE. WE CAN UNDERSTAND THE MOTIVES AND REASONING BEHIND DECISIONS THAT EFFECT THE SUCCESS OF ANY ENTERPRISE. ONE CONCEPT OF GOOD BUSINESS PRACTICE IS-TO SMOOTH OUT THE PEAKS AND.VALLEYS OF BUSINESS ACTIVITY. THIS IS AGAIN ILLUSTRATED IN THE PARKING CHART. YOU CAN SEE THAT PRESENTLY THE FACILITIES ARE NOT USED TO PRIME EFFICIENCY DURING THE TIME FROM 7:00 A.M. TO 8:00 P.M." THE RESTAURANT IS USED TO HELP FILL THAT GAP. YOU CAN SEE THAT THE PARKING AREA IS STILL NOT GOING TO BE FILLED, YET WITH THE VOLUME PREDICTED, THE RESTAURANT WILL BE ABLE TO FINANCIALLY SUPPORT ITSELF. i i - - - i - t ' UJ d j a I Za to %Y; a = ? 0 Z o i Q f L o�0000 "2 Nl71*,�ibe 'IV1o_L J Z 0 a� a� d� �o z L Z] 4 �d I i � � I Z 3� W Q - o�� coy �N1x�ed -IY.LO- . LAST FRIDAY MORNING, THE 18TH, OUR ARCHITECT, DAVID BERTELSON, SHOWED TOM MACGIBBON, OF RICHFIELD PLANNING DEPARTMENT, OUR OTHER HOTEL AND RESTAURANT IN ST. PAUL. THE RESTAURANT IS INTEGRAL WITH THE HOTEL. THERE ARE SOME SIMILARITIES CONCERNING SHARED OR COMMON PARKING. THE BELOW FIGURES SHOW THAT THERE WILL BE A BETTER RATIO OF PARKING SPACES TO RESTAURANT SEATS -PLUS HOTEL GUEST.ROOMS IN RICHFIELD THAN AT THE INN IN ST. PAUL. THE INN - ST. PAUL - ACROSS FROM C M C CENTER PARKING 115 RESTAURANT 157 SEATS 115 to (157 & 148) GUEST ROOMS 148 IS A 1 TO 2.7 RATIO THE INN - RICHFIELD - AIRPORT PARKING 89 RESTAURANT 76 SEATS 89 TO (76 & 106) GUESTROOMS 106 IS A 1 TO 2.0 RATIO I AM SURE TOM WOULD AGREE THAT THE INN ACROSS FROM THE CIVIC CENTER IN ST. PAUL IS A VERY CLEAN, UNCONGESTED OPERATION. THE RESTAURANT CREATES BUSINESS ACTIVITY DURING THE DAY AND WEEKENDS. THIS ACTIVITY IS ALWAYS DESIRABLE IN TERMS OF CITY PLANNING. THERE ARE 4 PEAK GROUPS OF CUSTOMER USE FOR THIS KIND OF RESTAURANT. BREAKFAST, LUNCH, SUPPER AND DESSERT GROUP. AT ANY POINT DURING THE BREAKFAST WE PROJECT SEATING: 69% HOTEL GUESTS 28% DRIVE -UP CUSTOMERS 3% EMPLOYEES 100% OCCUPIED THAT BREAKS DOWN TO: 53 HOTEL GUESTS 21 DRIVE -UP CUSTOMERS 2 EMPLOYEES 76 TOTAL AT THAT TIME THE PARKING LOT WILL HAVE: 25 & (28) PARKING SPACES USED BY HOTEL GUESTS (NOT USING THE RESTAURANT) 7 PARKING SPACES USED BY DRIVE -UP CUSTOMERS 10 PARKING SPACES USED BY EMPLOYEES 70 SPACES FILLED AT ANY POINT DURING THE NOON LUNCH WE PROJECT SEATING: 13% HOTEL GUESTS 84% DRIVE -UP CUSTOMERS 3% ' EMPLOYEES 100% OCCUPIED THAT BREAKS DOWN TO: 10 HOTEL GUESTS 64 DRIVE -UP CUSTOMERS 2 EMPLOYEES 76 TOTAL SEATS AT THAT TIME THE PARKING LOT WILL HAVE: 3 & (12) PARKING SPACES USED BY HOTEL GUESTS (NOT USING THE RESTAURANT) 25 PARKING SPACES USED BY DRIVE -UP CUSTOMERS 10 PARKING SPACES USED BY EMAOYEES. 50 SPACES FILLED A � AT ANY POINT DURING THE SUPPER WE PROJECT 'SEATING' 18%, HOTEL GUESTS 79% DRIVE -UP CUSTOMERS 3% EMPLOYEES 100% OCCUPIED THAT BREAKS DOWN TO: 14 HOTEL GUESTS 60 DRIVE -UP CUSTOMERS 2 EMPLOYEES 76 TOTAL AT THAT TIME THE PARKING LOT WILL HAVE: 4 & (11) PARKING SPACES USED BY HOTEL GUESTS (NOT USING THE RESTAURANT) 25 PARKING SPACES USED BY DRIVE -UP CUSTOMERS 10 PARKING SPACES USED BY EMPLOYEES 50 SPACES FILLED f Minneapolis -St. Paul International Airport St. Paul, Minnesota 55111 July 22, 1980 TO WHOM IT MAY CONCERN: I would be in support of adding restaurant facilities to The Inn, 7640 Cedar Avenue South. This would allow the airline to utilize The Inn for housing of crew members on short layovers in the airport vicinity. Presently when looking for accommodations on short notice we are unable to use The Inn other than as a last resort because of the requirement to house them where food is readily available. I feel the restaurant additions would be of benefit to the airlines to allow for booking crew members at The Inn as well as passengers and other employees. Sincerely, W. L. Siemeri§zg ''Manager, Flight Administration, E.R. s, ,.!8A Coast-to Co 3s! • f Ic-L1,1 Ph -hpr _. • Hung r__. AT ANY POINT DURING THE DESSERT GROUP WE PROJECT SEATING: 72% HOTEL GUESTS 25% DRIVE -UP CUSTOMERS 3% EMPLOYEES 100% OCCUPIED THAT BREAKS DOWN TO: 55 HOTEL GUESTS 19 DRIVE -UP CUSTOMERS 2 EMPLOYEES 76: TOTAL AT THAT TIME THE PARKING LOT WILL HAVE: 27 (30) PARKING SPACES USED BY HOTEL GUESTS (NOT USING THE RESTAURANT) h 7 PARKING SPACES USED BY DRIVE -UP CUSTOMERS 6 PARKING SPACES USED BY EMPLOYEES 70 SPACES FILLED r\ REPUBLIC AIRLINES, INC. July 22, 1980 Mr. John Prest The Inn Hotels 175 West 7th Street St. Paul, Minnesota 55102 Dear Mr. Prest: As per our conversation, Republic Airlines would be interested in the use of your facility for housing of students while in training. Our interest, however, is contingent upon availability of an on -site restaurant inasmuch as our students are flown in from throughout the country and do not have local transportation available to them. DEB:ie Sincerely_, D. E. Breister Director Passenger Service Training 7 2 6. 74 1 1 7506 Aii- i V E DR I V E � M I N N E A P 0 L 15 M I N N EF - i A 5 5 4 5 0 Ig D CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 274 Agenda August 11, 1980 The Honorable Mayor and Members of the City Council City of Richf ield Council Members: Subject: Purchase in Excess of $1,000 Chapter Six, Section 6.05 of the city charter stipulates that the city council must approve pruchases of merchandise, materials, equipment or construction when the amount exceeds $1,000. There is one such item for the city council agenda of August 1 1 , 1980. The Lyndale Avenue liquor store has been undergoing an im- provement program which began in 1979 and will continue through 1980. In 1979 the exterior of the liquor store was improved with new facade, parking lot improvements, fencing, landscaping in the rear, and storm drainage considerations. In 1980, after Labor Day, a major improveme lit will be made to the inside of -the liquor store in terms of the ceiling, floor,,�alls and other aesthetic considerations. In 1981, in conjunction with the Lyn - dale Avenue project, the area in front of the Lyndale Avenue liquor store will be improved altering the landscaping design in that area. In conjunction with that, we have considered im- provements to the signing identifying the Richfield Liquor Store. During a recent windstorm, the Lyndale Avenue liquor store sign was damaged considerably. As a result, it would be advant- ageous to make improvements to the sign at this time rather than waiting until 1981. Bids were taken both for improving the ex- isting and for construction of a new sign which would meet the urban design elements of the L /H /N area. The existing sign is oversized under the guidelines and does not have the appropriate earthy tones as suggested in the guidelines adopted by the HRA. Bids for improvement to the existing sign were received in the amounts of $3,585; $3,966 and $2,950. Bids for construction of a new sign, in conformance with the L /H /N guidelines, were re- ceived in the amount of $3,125; $3,100 and $2,785. The city has a particular moral obligation to conform with the L /H /N guidelines for its municipal enterprise since it is requiring private enterprise to come into adherence with those guidelines. In addition, the cost of the new sign is actually less than the cost of bringing the existing sign into conformance with the urban design elements. J + Council Letter No. 274 -2- August 11, 1980 There is currently remaining in the liquor store improve- ment project, a budget of $15,538 due to the low bids on the interior improvements. As a result of these matters, it is recommended that the city council authorize the purchase of a new sign for the Richfield Liquor Store in the amount of $2,785 to Lawrence Signs. The sign would be seven foot by seven foot by four and three - quarter inches, and the top of the sign would stand nineteen foot, four and three - quarters inches off of the ground. The appearance of the sign would be very similar to the Penn Avenue liquor store sign in terms of lettering, with addi- tional wood element added to conform to the L /H /N guidelines. It is recommended that the council approve the low bid in the amount of $2,785 from Lawrence Signs for the new sign. Respectfully submitted, Karl Nollenberger City Manager KN /ej a cc: Liquor Stores Manager CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 273 Agenda August 11, 1980 The Honorable Mayor and Members of the City Council City of Richf ield Council Members: Subject: Appeal of Denial of Taxicab Drivers License Earlier this year, the city council amended the ordinance procedures used for the issuance of various licenses and provided, in some cases, for licenses to be issued or denied at the city staff level. One of the ordinance amendments included at that time was to allow the Director of Public Safety, under my author - ization, to issue or deny taxicab drivers licenses. In the case of a dispute, particularly with regard to a denial, the applicant has the recourse to appeal directly to the city council. Recently, two applicants have been denied taxicab drivers licenses on the basis of their records of traffic violation con- victions. These applicants have requested an opportunity to appeal the license denial to the city council. We have scheduled these appeals for the regular city council meeting on August 11, 1980. At that time, the Director of Public Safety will introduce testimony in support of the license denials. The applicants have been in- formed of this hearing, and of their right to be present and to be represented by legal counsel during this process. Respectfully submitted, I \C Karl Nollenberger City Manager KN /eja cc: Public Safety Director Deputy City Clerk City Attorney /FC CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 272 Agenda August 11, 1980 The Honorable Mayor and Members of'the City Council City of Richfield Council Members: Subject: Amendment to the Joint Powers Agreement Suburban Police Recruitment System On December 10, 1979, the city council entered into a joint powers agreement with 40 other suburban metropolitan area muni- cipalities to establish a system for the joint selection of police officers. The system has been in operation since the first of the year and seems to be developing as we had originally anticipated. As yet, Richfield has not had a police officer vacancy and we have, therefore, not utilized the system outselves. However, as the council may recall, this joint powers agreement was the result of a four -year effort to develop uniform validated standards for police selection in which both our Public Safety Director and City Attorney were involved. As the joint powers organization has entered into operations, some areas in the original joint powers agreement have appeared to need modification.. Basically, these amendments would: 1. Remove limitations upon whom may be appointed as Director and Alternate Director; 2. Include language to assure that meetings of the Execu- tive Committee are scheduled in conformance with Minn- esota's "Open Meeting Law." 3. Establish guidelines for disbursing funds in accordance with statutory requirements; 4. Clarify the distribution of assets (or liabilities) , of the organization in accordance with state statute in the event of its dissolution. It is the recommendation of the Public Safety Director in which I concur, that these amendments be approved. Attached is a formal copy of the amendment to the agreement, with a resolution for the council's consideration in this matter. Respectfully submitted, Karl Nollenberger City Manager cc: Public Safety Director City Attorney RESOLUTION NO. RESOLUTION AUTHORIZING AMENDMENT IN THE JOINT POWERS AGREEMENT OF THE SUBURBAN POLICE RECRUITMENT SYSTEM WHEREAS, the City of Richfield is authorized by Minnesota Statute 471.59, to enter into joint and cooperative agreements with other governmental units; and WHEREAS, this city council has entered into such an agree- ment among other suburban municipalities in the seven - county metropolitan area, for the establishment of the Suburban Police Recruitment System; and WHEREAS, this action of the city council was taken on December 10, 1979; and WHEREAS, this city council has determined that it would be advantageous to the operation of the system to make certain amend- ments to the Joint Powers Agreement; NOW, THEREFORE, BE IT RESOLVED by the city council of Richfield, Minnesota, that the first amendment to the joint and cooperative agreement for the Suburban Police Recruitment System is hereby approved. Passed by the city council of the City of Richfield, this 11th day of August, 1980. Donald J. Priebe, Mayor ATTEST: Sylvia K. Bergh, Deputy City Clerk FIRST AMENDMENT TO THE JOINT AND COOPERATIVE AGREEMENT WITNESSETH: WHEREAS, the undersigned is a municipal governmental unit of the State of Minnesota which has entered into a Joint and Cooperative Agreement with other such governmental units establishing the Suburban Police Recruitment System (SPRS); and WHEREAS, it is the intent of those governmental units which currently are members of the SPRS to amend said Agreement in a uniform manner; NOW, THEREFORE, IT IS AGREED that the Joint and Cooperative Agreement establishing the Suburban Police Recruitment System shall be amended as follows: 1. Article IV of said Agreement shall be amended by deleting from section 2 thereof the second sentence in its entirety. 2. Article VIII of said Agreement shall be amended by deleting from Section 4 thereof the fourth sentence in its entirety. 3. Article VIII of said Agreement shall be amended by adding at the end of Section 6 thereof the following new sentence: "The disbursement of SPRS funds also shall be made in accordance with Minnesota Statute §471.59, Subdivision 3, and with all applicable bylaws of the SPRS." 4. Article XII of said Agreement shall be amended by deleting therefrom Section 3 in its entirety and by inserting therefor the following new Section: "Section 3. In the event of a dissolution, following the payment of all outstanding obligations, all assets of the SPRS shall be distributed among the then existing members in direct proportion to their initial SPRS membership 1 fees. Should such obligations exceed assets of the SPRS, the net deficit of the SPRS shall be charged to and paid- by the then existing members in direct proportion to their initial SPRS membership fees. For the purposes of this Section, "initial SPRS membership fees" of municipalities -which did not parti- cipate in the Suburban Police Personnel Selection Standards Project shall be considered one -tenth (1 /10) of the membership fees actually paid by them to the SPRS." THIS AMENDMENT shall become effective when it has been duly executed by the current members of the SPRS and copies thereof have been filed with Public Management Consultants, 326 South Broadway Avenue, Wayzata, Minnesota 55391. IN WITNESS WHEREOF, the undersigned municipality has caused this Amend- ment to be executed and delivered on its behalf. IN THE PRESENCE OF: MUNICIPALITY: By (Title) RECEIVED AND FILED this day of And , 19_ (Title) 2 JOINT AND COOPERATIVE AGREEMENT SUBURBAN POLICE RECRUITMENT SYSTEM PREAMBLE. The parties hereto are municipal governmental units of the State of Minnesota. This agreement is made and entered into pursuant to Minnesota Statute §471.59. I. General Purpose. The general purpose of this agreement is to establish and provide the operating framework for a joint powers organization which will recruit candidates for entry -level police positions in the cooperating municipalities and which will assist the cooperating municipalities in evaluating candidates for these positions. Establishment of the proposed organization represents the conclusion of the Suburban Police Personnel Selection Standards Project, a four -year research effort by the cooperating municipalities, the Metropolitan Council and the Metropolitan Area ' Management Association to develop valid, non - discriminatory selection standards and procedures for entry -level police positions. II. Definitions. Section 1. Board - the Board of Directors of the Suburban Police Recruitment System. Section 2. City Council - the governing body of a member municipality. Section 3. Member - any suburban municipality which has entered into this agreement and which is in compliance with the provisions hereof. Section 4. Suburban Municipality any municipality within the seven - county metropolitan area other than the cities; of Minneapolis and St. Paul. Section 5. Suburban Police Recruitment System (SPRS) - the joint powers organization established pursuant to this agreement. III. Membership. Section 1. Any suburban municipality shall be eligible to become a member of the SPRS. 1 Section 2. Charter members of the SPHS shall be those members which join the system prior to February 1, 1980. Charter membership shall be restricted to those municipalities which have participated in the Suburban Police Personnel Selection Standards Project. Section 3. Any suburban municipality eligible to join the SPRS prior to February 1, 1980, may indicate its desire to do so by filing a duly executed copy of this agreement with Public Management Consultants, 326 South Broadway, Wayzata, Minne- sota 55391. Said agreement shall be accompanied by a certified copy of a resolution adopted by the City Council of that municipality authorizing execution of the agreement and designating the municipality's initial Director and Alternate Director. This agreement shall become effective when it has been duly executed by ten eligible suburban municipalities and when executed copies from these municipalities have been filed as set forth herein. Section 4. Suburban municipalities desiring to join the SPRS after February 1, 1980, shall be admitted only upon a favorable vote of fifty -one percent (51 %) of the total membership of the Board at a regular or special meeting. The Board also may impose such conditions upon the admission of members, other than charter members, as it deems appropriate. IV. Board of Directors. Section 1. The governing body of the SPRS shall be its Board of Directors. Each member municipality shall be entitled to appoint one Director to the Board, who shall have one vote. Each member municipality also shall be entitled to appoint one Alternate Director to the Board, who may attend meetings of the Board and who may vote in the absence of that member's Director. Section 2. Directors and Alternate Directors shall be appointed by a reso- lution of each member's City Council. The Director and Alternate Director shall be that member's chief administrative officer, assistant chief administrative officer, chief Of Dolice (or equivalent) �r chief's f:;. °sz assistari% - -re`.- ' y: ar. Section 3. The SPRS shall be notified of the appointment of a Director or an Alternate Director by the appointing member filing with the Board a copy of the resolution making said appointment. Accompanying this resolution shall be the mailing address of the person so appointed, to be used by the Board as that person's official address for the purpose of giving any notice required either by this agreement or by bylaws of the Board. Section 4. Directors and Alternate Directors shall be appointed to serve until their successors are appointed and qualified. Section 5. A Director or Alternate Director may be removed from the Board at any time, with or without cause, by a resolution of the City Council originally appointing that person to the Board. The SPRS shall be notified of the removal of a Director or Alternate Director by the removing member filing with the Board a copy of the resolution effecting said removal. Section 6. Any vacancy on the Board shall be filled by the City Council of the member municipality whose position on the-Board is vacant. Section 7. There shall be no voting by proxy. All votes must be cast in person at Board meetings by a member's Director or Alternate Director. Section 8. If at any time a member municipality is in default on any agreement with the SPRS or is in arrears on any dues or charges of the SPRS, during the existence of such default or arrearage the voting rights of said member shall be suspended. V. Meetings. Section 1. The first meeting of the Board shall be held during the month of February, 1980. At this meeting the Board shall elect a President, a Vice President, and a Secretary- Treasurer, as provided in Section VII -1 hereof, and four additional members of the Executive Committee, as provided in Section VIII -1 Hereof. 3 G Section 2. At the first meeting of the Board, or as soon thereafter as is reasonably possible, the Board shall adopt bylaws governing its meetings and proce- dures. Such bylaws may be amended from time to time as provided therein. However, regular meetings of the Board shall be held at least semi - annually during the months of February and August each year. Section 3. The specific date, tfine and location of regular and special meetings of the Board shall be determined by the Executive Committee. All meetings of the Board, however, shall be held within the seven - county metropolitan area. Section 4. Notice of regular meetings of the Board shall be given to the Directors and Alternate Directors by the Secretary- Treasurer at least fifteen (15) days in advance of the meeting, and the agenda for all such meetings shall accompany the notice. However, business at the Board's regular meetings shall not be limited to matters set forth on the agenda. Section 5. Special meetings of the Board may be called by the President, by C the Executive Committee, or by the Executive Committee upon the written request of a majority of the Directors. Notice of special meetings of the Board shall be given to the Directors and Alternate Directors by the Secretary- Treasurer at least five (5) days in advance of the meeting, and the agenda for all such meetings shall accompany the notice. VI. Powers and Duties of the Board. Section 1. The Board shall take such action as it deems necessary and appropriate to accomplish the general purposes of the SPRS and to provide the services contemplated herein. Such action shall include, but not be limited to, the establishment and operation of a cooperative recruitment and placement system for police officers and the establishment and operation of uniform testing and evaluation procedures for police positions. These activities and any other activities authorized by this agreement or authorized at a regular or special meeting of the Board may be undertaken in any one or more of the manner! o;;'_n.ed herein. Section 2. The Board shall have full control over and management of its affairs, which shall include the powers (a) to enter into contracts, leases or similar agreements with others; (b) to provide for the prosecution, defense or other partici- pation in actions or proceedings at law in which it may have an interest; (c) to employ such persons as it deems necessary on a full -time, part -time or consulting basis; (d) to conduct research into any police selection' matter; (e) to purchase, hold and dispose of - property, both real and personal; (f) to purchase public liability insurance and other bonds or insurance; and (g) to contract for space, commodities or personal services with a member or a group of members. Section 3. The Board may establish and collect membership dues, charges for services to members and non - members, and charges for services to applicants or potential applicants for employment. Section 4. The Board may accept gifts, may apply for and use grants or loans of money or other property from the state or federal governments or from any other governmental unit, may enter into any agreements required in connection therewith, and may hold, use and dispose of such moneys or property in accordance with the terms of the gift, grant, loan or agreement relating thereto. Section 5. The Board shall cause an annual independent audit to be made of the books of the SPRS, and it shall make an annual financial report to its members in writing prior to each year's February, meeting of the Board. The books and records of the SPRS shall be available and open to examination by all members of the system at any reasonable time. The Board also shall establish an annual budget for the SPRS, in accordance with the applicable provisions of this agreement. Section 6. The Board may delegate authority to the Executive Committee between Board meetings, except that the Board may not delegate its authority to establish membership dues and service charges. Any such delegation of authority shall be made by a resolution of the Board, and it may be conditioned in any such manner as the Board deems appropriate. o� incidental to the above powers and duties, but which may be required to effectively Section 7. The Board may exercise such other powers and duties as are C implement and carry out this agreement. VII. Officers of the Board. Section 1. The officers of the Board shall consist of a President, a Vice President and a Secretary - Treasurer, all of whom shall be Directors. These officers shall be elected annually at the regular meeting of the Board held during the month of February. New officers shall take office at the adjournment of the Board meeting at which they are elected. Section 2. Upon the resignation or death of an officer, or upon an officer's ceasing to be an employee of the appointing member municipality, a vacancy shall occur in that office. Upon the occurrence of such a vacancy, the Executive Committee shall fill the vacant position on an interim basis until the next meeting of the Board. Section 3. The three officers of the Board all shall be members of the Executive Committee. Section 4. The President shall preside at all meetings of the Board and the Executive Committee. The Vice President shall act as President in the absence of the President. Section 5. The Secretary- Treasurer shall be responsible for keeping a record of all proceedings of the Board and the Executive Committee, for the custody of all SPRS funds, for the keeping of all financial records of the SPRS, and for such other matters as may be delegated to this position by the Board. Section 6. The President and the Secretary - Treasurer shall sign all vouchers disbursing funds of the SPRS. VIII. Executive Committee. Section 1. The Board of Directors shall have an Executive Committee consisting of the Board's three officers and four other Directors, all of whom shall be 6 elected annually at the regular meeting of the Board held during the month of February. Vacancies on the Executive Committee shall be filled by the Committee on an interim basis until the next meeting of the Board. Section 2. A quorum at any meeting of the Executive Committee shall be four Committee members. Section 3. The Executive Committee may adopt bylaws governing its own meetings and procedures. Such bylaws, if adopted, shall be subject to this agreement, to the bylaws of the Board, and to any applicable resolution or other directive of the Board. Section 4. The Executive Committee shall meet at the call of the President or upon the call of any two other members of the Committee. The date, time and location of a Committee meeting shall be established by the person or persons calling the meeting. At least forty - eight (48) hours advance written notice of any meeting of V the Executive _ Committee shall be given to all members of the Committee by said person or persons. However, such notice may be waived by any five members of the :Executive Committee who actually attend a Committee meeting or who give their written waiver of the required notice for that meeting. Section 5. The Executive Committee may exercise those powers and perform those duties delegated to it by the Board, subject to such conditions and limitations as may be imposed by the Board. The Executive Committee shall report on its activities at each regular meeting of the Board. Section 6. The Executive Committee shall cause to be prepared a proposed budget for the SPRS for each calendar year, which shall be submitted to.the Board at least thirty (30) days in advance of the preceding year's August meeting of the Board. The Executive Committee shall receive and disburse funds of the SPRS in accordance with the budget for the system subsequently adopted by the Board. 7 Section 7. Subject to the provisions of the adopted budget, upon authorization ^� by the Board the Executive Committee may appoint, fix the conditions of employment, and remove any employee of the SPRS, and upon authorization by the Board it may negotiate and enter into contracts with consultants and contractors to the SPRS. The Executive Committee shall direct and supervise the activities of all employees of the SPRS and of all consultants and contractors,to the SPRS. Section 8. The Executive Committee shall not take any action which is not authorized by this agreement or which is not delegated to it by the Board. IX. Financial Matters. Section 1. The fiscal year for the SPRS shall be the calendar year. Section 2. An annual budget for the SPRS shall be adopted by the Board at its regular meeting held during the month of August each year. Copies of the adopted budget shall be mailed promptly thereafter to the chief administrative officer of each member municipality. This budget shall be deemed approved by each member municipality unless, prior to November 15th of that year, a member gives written notice to the Board that it is withdrawing from the SPRS for the following year. Section 3. The Board shall have the authority to establish a method for sharing operating costs of the SPRS in excess of any federal, state or other outside assistance received. Billings from the SPRS to member municipalities shall be due when rendered. Any member whose bill has not been paid within forty -five (45) days after a billing shall be in default, and that member's voting privileges shall be suspended as provided in Section IV -8 hereof. In the event of a dispute regarding an amount which is due and payable, a member nevertheless shall make the payment in order to preserve its membership status, but such payment may be made under protest and without prejudice to dispute the bill and to exercise any remedies available to it. X. Administrator. Section 1. An administrator of the SPRS may be appointed by the Board or by the Executive Committee, upon specific authorization by the Board. Such an adminis- trator may be employed on a full -time, part -time or consulting basis. Section 2. An administrator, if appointed, shall have only those powers and duties which specifically are delegated to the administrator by the Board. An administrator shall report to the Executive Committee, which shall be responsible for directing and supervising all activities of the administrator. XI. Withdrawal. Section 1. Any member may withdraw from the SPRS upon thirty (30) days written notice to the Board. Section 2. The withdrawal of a member shall not affect that member's obligation to pay any fees or charges for which it may be obligated under this agreement. XII. Dissolution. ( Section 1. The SPRS may be dissolved upon a two - thirds (2/3) vote of all SPRS members. Section 2. In the event of a dissolution the Board shall determine the measures necessary to effect the dissolution and shall provide for the taking of such measures as promptly as circumstances permit, subject to the provisions of this agreement. Section 3. In the event of a dissolution, following the payment of all out- standing obligations, all assets of the SPRS shall be distributed among the members in equal proportions. Should such obligations exceed assets of the SPRS, the net deficit of the SPRS shall be charged to and paid by the members in equal proportions. XIII. Duration. This agreement shall continue in effect indefinitely, unless terminated in accordance with the terms hereof. IN WITNESS WHEREOF, the undersigned suburban municipality has caused this agreement to be executed and delivered on its behalf. 1 9