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11-29-79 agenda-.r a CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 375 Agenda November 29, 1979 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Review of Pension Plan Options for Police and Fire Personnel t • Periodically over the past several years, members of the city council have expressed some concerns with regard to the cost of funding the police and fire pension plans. .During the council's review of the 1980 budget proposal, this issue was again raised. Of particular concern was the fact that the cost of the fire pension plan increased by 87% from $86,210 in 1979 to an anticipated amount of $161,215 in 1980. At the same time, the police pension plan decreased slightly in cost. This matter was discused in some detail during the budget/ revenue sharing hearing conducted by the city manager on August 20, 1979. At that time the council directed the city manager to init- iate a study of the available options for placing new police and fire employees in the Minnesota Public Employees Retirement Fund (police and fire plan), rather than continuing to enroll new employees in either of the two special private pension programs currently support- ed by the city. The following report is a summary of the collective information we have gathered in attempting to address this issue. Historical Background On November 3, 1964, Richfield became a home rule city of the second class by action of a referendum vote. Under the state statutes this classification change provided some flexibility in the manage- ment of the city and provided for a greater level of the local self-determination for our city council in dealing with issues of local concern. One result of the new designation of the city in- volved pension problems. Previous to 1964, all police officers were covered by the pension benefits provided by the Minnesota Public Employee Retirement Association (PERA). Firefighters had a local plan which was effected as a result of statutes which governed second class cities. In 1965 the Richfield Police Relief Association was established and a private pension plan for police officers was developed which ultimately was enacted through a special bill in the Minnesota Leg- islature. The city adopted the provisions of the special bill on Council Letter No. 375 -2- November 29, 1979 August 9, 1965 by a vote of 3 to 1. i This action was the basis for the current pension plan under which our police officers are now enrolled. At the time of the establishment of the special private pension plan for our police officers, officers enrolled in PERA were given the option of either withdrawing their funds or having their funds transferred from PERA to the Police Relief Association. Some officers allowed their pension funds to be transferred while others elected to withdraw the funds that had accumulated in their accounts and started over again in the new Richfield Police Relief Association. The Police Relief Association was governed by a Board of Directors consisting of police officers plus three ex-officio non-voting members (Mayor, Chief of Police and City Treasurer). The pension board is restricted by the by-laws of the association which were adopted in 1965 and amended subsequently. The benefits in the by-laws cannot be changed without concurrence of the city council. The fire relief association has beer_ in existence for a longer period of time dating back to the volunteer fire department. In 1961, legislation was passed by the state and approved by the city council requiring all firefighters to belong to the local plan and setting the level of benefits. Additional legislation in 1967 modified the level of benefits in the fire pension plan, The fire relief association was governed by a Board of Directors consisting of firefighters plus three ex-officio non-voting members (Mayor, fire chief and city treasurer). The pension board is restricted by the by-laws of the association which were adopted. The benefits cannot be changed without concurrence of the city council. This bill is the basis for the present pension plan under which our fire division personnel are enrolled. There are twenty-nine (29) Minnesota cities which now have local police or fire relief associations. Cities are prohibited from creating new relief associations by a statute effective January 1, 1975. These cities have 29 police relief associations and twenty-two (22) fire relief associations for a total of fifty-one (51) local plans. Twelve (12) cities have either secured legislation or passed ordinances which place all of their new police officers or fire- fighters in the PERA police and fire fund. Eighteen (18) of the local funds in these twelve cities are being phased out of existence as a result. Financial Condition Over the years there has been concern expressed by the state legislature with regard to the unfunded liabilities of all govern- mental pension plans within the state. As far back as 1957, various sessions of the state legislature authorized legislative study com^?- issions to examine and monitor the potential funding problems of the various municipal and state pension plans. In an attempt to get a more accurate picture of the funding issues involved, the state Council Letter No. 375 -3- November 29, 1979 legislature mandated actuarial studies of all operating pension • plans within the state in 1964, 1967 and 1970. The result of these actual-ial_ studies indicated a trend toward a rapidly growing un- funded liability on the part of many of the private pension plans operated by cities throughout the state. Because of what the state legislature felt was an alarming increase of the amount of unfunded liabilities, the legislature passed the Police and Firefighters Relief Association Guidelines Act in 1965. This statute provided for a mandatory systematic plan to attempt to prevent the unfunded liability in police and fire pension plans from increasing in real dollars over future years. Because of this act the local contributions to municipal police and fire pension plans were drastically increased in many cases. Because of the automatic escalator clauses in most of the private police and fire pension plans, and the fact that the formula for the employee contribution remained relatively stable, the municipal cost of fund- ing these plans has increased greatly during the recent inflationary years. The combination of the Guidelines Act and the general prob- lems created through inflation have resulted in a potential substantial financial burden on the part of many communitieswho attempt to develop fully funded private pension plans. The special legislation for the relief association pension plans in the City of Richfield included provisions relating to unfunded liability problems. Specifically, the 1965 Police Relief legislation and the 1967 fire relief legislation required that the unfunded lia- bilities in the two pension plans be paid off within 40 years. This translates to the year 2005 in the case of the police pension and the year 2007 in the case of the fire pension plan. The city began making the nceessary contributions in 1966 for the police fund and 1968 for the fire fund. However, the 1979 actuarial valuation over- loc'ce,' -the requirements of the special legislation concerning amort- ization of the unfunded liability and did not include any contribution for this pirpose. This is a significant omission and will increase the contribution necessary for subsequent years in order to meet the requirements of the law. The actuarial valuations of the police and fire pension plans are available from the date just prior to the inception through January 1, 1979. Attachments A and B are summaries of the valuations over the years in Richfield. The fire pension plan shows unfunded liabil- ities in 1963 when the plan aa,endrlents were being considered of $210,821 . While the magnitude of the unfunded liability has fluctuated, by 1979 it had reached $2,334,297, a tenfold increase. It should be recalled that this unfunded liability is required to decrease over the forty year period 1967 to 2007 to a point of fully funded status. The consulting actuary who spoke to the city council indicated that two other indicators of strength are the percentage of funding Of the total liabilities and the comparison of unfunded liabilities to current payroll. The attachment indicates that when the plan ?,as initiated, the percent funded was 44%, compared to 423 today with fluctuations down to 28% and up to 50%. The plan has decreased slightly in this categoryrather than increased as is desirable. In Council Letter No. 375 -4- November 29, 1979 1979, the unfunded liability stood at 6.17 times payroll, the high- est in the history of the plan. This comparison has generally been increasing over time with fluctuations from the original plan figure of 1.52 times. The police pension plan has shown increases in unfunded lia- bilities from $458,483 in 1965 prior to the plans actual implementa- tion to $1,818,626 in 1979. The other two indicators of strength are better in this plan. The percent unfunded increased from 19% in 1965 to 54% in 19'/9. The comparison of unfunded liability to payroll increased slightly from 1.75 tunes in 1965 to 2.23 times in 1979. . As a result of the unfunded liability problems which existed within many of the private pension plans the state legislature took action in 1975 to prohibit the establishment of any additional pri- vate municipal pension plans, other than those developed in accord- ance with the state statutes providing for control of Volunteer Fireman's Relief Associations. While the Richfield City Council has expressed concern for some period of time with regard to the cost of the local police and fire pension plans, no formal action has been taken with regard to this matter to date. Because of the on-going concern expressed by the state legislature with regard to this issue over the past several years, it has been the feeling of the Richfield City Council that legislative action would be taken to correct these problems on a state- wide basis. In 1977, for instance, a bill was introduced to place all new police and fire employees under the state PERA Police and Fire Fund. This bill was not successful. Again in 1978, several proposed bills were considered by the legislature which would require all new police and fire employees to go under the state PERA plan and would require employees covered by private plans to pay a larger contribution toward the cost of the plan. However, none of these bills were successful. It appears that the pension issue will again be a matter discussed by the upcoming session of the state legislature but the nature of these bills and their successful enactment re- mains to be seen. Richfield Police and Fire Plans Compared to PERA As previously noted, the immediate concern raised by the council results from the 87% increase which has occurred between 1979 and 1980, in the city contribution required to fund the fire pension plan. It should be pointed out that the amount of this increase is unusual and not typical of the normal year-to-year experience. The 1980 city contribution to the fire pension plan is based on the actuarial audit conducted during 1979. The basis for both the police and fire pension plans is directly related to the current annual salary of a senior police officer or a senior firefighter. Annually, as these salary rates increase, therec is a corresponding percentage increase automatically applied to the pension benefit. For the past several years the collective bargaining agreement be- Council Letter No. 375 -5- 17overrber 29, 1979 tween the city and the firefighters union had not been settled at the tirae of the actuarial evaluation Df the pension plans. There- fore, for the past several years the audit did not accurately re- flect current fire salaries. At the time of the actuarial audit in 1979, there was a current contract in effect and the present audit report is based on actual salary data. The significant increase in city contribution experience for the fire pension plan between 1979 and 1980, in part, reflects a "catching up" situation. Nevertheless, the unfunded liability in both the Richfield police and fire pension plans has grown steadily over the past sev- eral years. Presently, the unfunded liability (effective as of Dec- ember 31, 1978), for the police pension plan is $1,818,626. The unfunded liability as of December 31, 1978, in the fire pension plan is $2,334,297. A part of the basis for the expanded unfunded liabil- ity in both pension plans relates to tie benefits and comparable employee contributions. Presently, both plans provide for employee contributions based upon 6% of the current senior police officer or firefighter base pay only, regardless of the employee's actual salary rate. Therefore, entry level employees as well as senior command officers are contributing the same amount annually toward the local pension plans. On the other hand, upon retirement the pension ben- efit is based upon the current senior police officer or firefighter salary rate regardless of the salary rate or rank of the employee at the time of retirement. The city council directed the staff to analyze the effects of maintaining our present relief associations compared to converting to the Public Employees Retirement Association (PERA) in which the city participated prior to 1964 for fire and 1965 for police. The city still is involved with PERA for all remaining employees of the city. This analysis involves looking at both benefit levels and the resultant effects on the financing of pension plans. Attachment C is a comparison of the benefits between the local pension plans and the PERA pension plan for public safety officers. There are specific benefits to both plans which can be observed. PERA provides for vesting after only ten years rather than 20 years (vesting provides some pension rather than loss of all rights to a pension if separation comes before that time), portability of pension plan from one government unit to another, increases in pension benefit for years in excess of twenty, and pension on all salary, including overtime. The local plan's main benefit in excess of PERA is the escalation clause which automatically increases pension benefits to 501 of a top police officer or firefighter. This benefit is considered significant to local employees and nor- mally constitutes 40% of a pension plan costs. The actual cost in our plans could deviate depending upon employee census. Examples of initial pension benefits for an officer or fire- f iehter retiring in Richfield in 1979 would be as follows compared to PERA: Council Letter No. 375 • FIREFIGHTER: 20 Years - 55 Age POLICE OFFICER: 20 Years - 55 Age FIREFIGHTER: 40 Years - 55 Age POLICE OFFICER: 40 Years - 55 Age • -6- PENSION BENEFIT EXAMPLES FOR 1979 AT RETIREMENT RICHFIELD 50% of Top Firefighter $ 9,464 RICHFIELD ' 35/75 of Top Police Officer $ 8,454 50% of Top Firefighter $ 9,464 42/751 of Top Police Officer $10,146 `?ovember 29, 1979 PERA 20 times 2.5% = 50% of High Average 5 Years $ 8,444 20 times 2.5% = 50% of High Average 5 Years $ 8,972 20 Times 2.5% + 20 Times 2% _ 90% of High Average 5 Years $15,044 20 Times 2.5% + 20 Times 2% _ 90% of High Average 5 Years $15,749 Council Letter No. 375 -7- November 29, 1979 There are currently 4400 police officers and firefighters in PERA (4,179 police officers and 221 firefighters). The local plans have 58 people in the police pension plan and 43 people in- volved in the fire pension plan. It should be noted that while PERA does not have an automatic increase built in for pensioners, there are increases as a result of legislative action. The following is a listing of increases since 1953 for these retired employees: Annuitant Increases July 1, 1953 $10 per month increase to those who retired prior to July 1, 1951 July 1, 1967 $15 per month increase, not to exceed an annuity of $200, paid to annuitants retired prior to July 1, 1962, receiving less than $260 per month, and receiving a full annuity with at least 20 years of service January 1, 1972 4% for persons retired prior to July 1, 1970 January 1, 1973 5.5% for persons retired prior to July 1, 1971 July 1, 1973 9.72 for persons retired prior to July 1, 1973 January 1, 1974 13.9271% for persons retired prior to July 1, 1973 December 1, 1975 One-time payment of $100 to Basic Members and $50 for Coordinated Members if retired under laws in effect prior to July 1, 1973 July 1, 1976 Annuity increase for persons retired prior to July 1, 1973, based on years of service and years since first benefit December 1, 1977 One-time payment of $250 for Basic Members And $225 for Coordinated Members if retired under law in effect prior to July 1, 1973 January 1, 1978 4% for persons retired prior to July 1, 1976 December 1, 1979 & December 1, 1980 Annuitants, at least 65 years of age on July 1, 1979 and receiving benefits under laws in effect prior to July 1, 1973, will receive $15 for each year of service on which the benefit is based. One of the primary differences between the funding relationship of the police and fire plan of PERA and the local plans deals with the issue of contributio ns. Under the police and fire PERA plan employees contribute 8% of their actual gross salary as opposed to 6% of the base pay of se nior police officers or firefighters enrolled in the existing local pl ans. Under the police and fire PERA plan the city contritution is a flat 1206 of gross payroll. In comparing, the city cost of pension benefit support under these two plans it might be noted that in 1980 the projected cost of our local pension plan for police is $154, 000. In using the same projected personnel costs for 1980, the cont ribution to the police and fire fund of PERA would be $108,575. cost of the fire pension In applying this same analysis to the city program, the 1980 contribution for the local pension plan will be $161,444, while the city contribution for fire division under the PERA plan would be $59,325. Therefore, Council Letter No. 375 -8- November 29, 1979 if the situation would have existed where all of the employees affected by these two pension plans would have been covered by the police and fire fund of PERA, the city's total cost of the pension program would have been $147,315 less than the actual projected cost for 1980 under the existing situation with our two private pension plans. Attachment D looks at a similar analysis for all of the years back to 1966. In total, the costs of the local relief association plans have exceeded the PERA costs by $1,049,587. It must be remembered that this is only the cash outlay difference. If the city had fully met the conditions of the legislation and prevented unfunded liabilities from increasing, the total cost would have been much greater. The city is required to pay the unfunded liabil- ities off in the next 24 to 26 years just as if they were account payables. The total increase in unfunded liabilities since the inception of the plans is $3,483,619. The total cost difference between PERA and the local pension plans incurred and paid is actu- ally $4,533,206 as a result. This amounts to an average of $323,800 during the last fourteen years that the local plans have been in effect. Options If the city council is desirous of altering the current pension plans of the police officers and firefighters, it should be noted that there would not appear to be a sound legal or ethical basis for attempting to apply this change to employees currently enrolled in either of our local police or fire plans. Any change should apply only to future police and fire employees. The city remains obligated to pay for the unfunded liabilities of the local pension plans even if new officers and firefighters become members of PERA. The funding formsla in theactuarial report requires that new fire- fighters or police officers be considered part of the local plan and contributions made on their behalf include both normal cost and unfunded liability. The 1980 contribution for three new fire- fighters of approximately $29,500 includes unfunded liability of around $17,000, which the city is committed to pay for at some point in time. The PERA contribution for these same three fire- fighters would be $7,500. While the 1980 budget savings in cash outlay would $22,000, the long-term savings is around $5,000 each year. As can be seen, however, from previous discussion, this would amount to a significant amount of money each year once the entire department is turned over and the local pension plans phased out of existence. The city council can achieve the effects of moving toward a PERA pension plan for new employees in one of the three following ways: 1. Special legislation 2. Charter amendment 3. Local ordinance • Council Letter No. 375 -9- November 29, 1979 The following discussion will provide some background inform- ation with regard to each of these options. The current local police and fire plans were originally estab- lished by special legislation jointly agreed upon by the city and both the police and fire relief associations. Since the whole issue of the police and fire pensions is controlled by state statute, it would appear that the most uniform method of modifying or changing the pension plan program for future employees would be through enactment of new special legislation or an amendment to the existing bills covering both of our local police and fire relief associations. From a practical point of view, it should be noted that the potential success of any special legislation directed at this issue would very likely require agreement between the city and the two relief associ- ations. From a purely legal standpoint, there would be no potential future problem created through the use of this approach, other than potential constitutional conflicts which could be avoided in the proper drafting of any special bill. If the city council is inter- ested in addressing this issue through special legislation it is important to establish a dialogue with both of our police and fire relief associations so that a concensus of opinion might be achieved on the provisions of any proposed bill. While the action taken by the state legislature in 1975 prohibits the establishment of any additional private municipal pension plans, it does not appear to prohibit the modification of provisions in existing special plans. Therefore, the consideration of special legislation is certainly a viable option for city council discussion with regard to this matter. Charter Amendment A second option the city council may wish to consider with regard to the placement of new police and fire officers in the PERA police and fire fund would be through a charter amendment. This approach has a strong legal basis in court precedent. In September, 1975, the Minnesota State Supreme Court rendered a decision which upheld the right of a municipality, with an existing private police pension plan, to place new police officers in the Police and fire fund of PERA. This case, Columbia Heights Police Relief Association, et al. vs. City of Columbia Heights, was summarized for the court in a decision by Justice Rogosheske. The case was heard on appeal from an Anoka County District Court decision made by Judge William T. Johnson, who considered the original matter at trial. The origi- nal decision had held the Charter Amendment in this matter was invalid, but this original decision of the district court was reversed on appeal to the Minnesota Supreme Court. The orignal decision of the district court was based on Minnesota State Statute 423.392, which the court held to mean that once a city of the third class chose to be bound by a private pension system, they must always continue to be bound by that original decision. The Supreme Court disagreed with this interpretation of the statute by indicating Council Letter No. 375 -10- November 29, 1979 that the specific terminology "may" continue to be bound by Court held the view that the state legislature to provide to continue to be bound by a lishment of a private pension of this statute said that, a city that original decision. The Supreme word "may" was purposely used by the for a city to choose whether it wished prior decision relating to the estab- plan. In Columbia Heights' case, one of the major factors of concern to the Supreme Court on appeal, was the fact that the Columbia Heights Police Relief Association had an unfunded pension liability approaching one-million dollars. In analyzing the total provisions of the statute contained in Chapter 423, which seemed to require membership in the local pension plan by all officers employed by the City of Columbia Heights, the Supreme Court ruled that this pro- vision was not meant to "freeze" membership to the local association, but rather to prevent an individual member from attempting to qualify for double pension benefits through membership in more than one plan. The court noted that, in this particular case, the charter amendment specifically excluded existing employees from the pension plan change and thus protected their rights to continue under the benefit program existing at the time they were employed. Basically, the case centered around a petition for a writ of mandamus on the part of the Columbia Heights Police Relief Associa- tion to name the association as the sole pension plan available to all Columbia Heights police officers. The counter-claim by the City of Columbia Heights was based on the authority established by the state constitution to provide for charter amendments by local muni- cipalities. The case was complicated by the fact that the Public Employees Retirement Association initially refused to accept police officers hired by the City of Columbia Heights after the passage of the charter amendment. This action was based on the PERA statutory guidelines contained in Chapter 423.373 and 353.64 (1) stating essentially that a police officer was precluded from membership in PERA if there was a local pension plan available to which the officer was required to belong. In this matter the court ruled in favor of the City of Columbia Heights on the basis that the state constitution did provide for charter amendments and, therefore, the Public Employees Retirement Association was in error in not accepting Columbia Heights police officers for membership after the passage of the charter amendment establishing PERA as the pension plan for new officers employed by the city. In discussing this decision, the court noted that the benefits of both the Columbia Heights private pension plan and the police and fire fund of PERA were similar. The court did note that the benefit provisions of the private plan appeared to be more liberal than those offered by PERA. However, the court also noted that both plans took into account the unique hazards inherent in the job of a police officer and provided a benefit program specifically designed to deal with these inherent job hazards. The court further Council Letter No. 375 -11- noted that the financing of both pension a combination of employee contributions by state aid from insurance rebates. November 29, 1979 systems was made up of and local tax levies supported The court gave a great deal of attention to the issue of, fin- ancial responsibility and in the decision referred to a seris of interim legislative study commission reports dealing withthe problem of unfunded liabilities in private municipal pension plans. The court noted that the concern of the legislature with regard to this matter dated back to 1957. The court also noted the fact that the legislature had specifically mandated actuarial valuations of private pension plans in 1964, 1967 and 1970 to provide an accurate statis- tical analysis of the magnitude of pension fund liabilities. In ruling on this case, the Minnesota Supreme Court noted that the basic legislative intent of both the statutes pertaining to private pension plans, as well as the statutory provisions of PERA, seemed to provide for local control of pension plan changes rather than attempting to tie such changes to automatic factors such as population changes. Finally, the court ruled that there was no irreconcilable conflict between the Minnesota State Constitution, Minnesota State Law and the charter amendment in question. Since there was no conflict, the Supreme Court ruled that the charter amendment was consitutionally sound. In discussing the factors relating to their decision in this matter the court noted the historical background of pension legis- lation and indicated that the purpose of the law seemed to provide a relevent statutory scheme to provide retirement benefits to public employees. The court noted that the issue involved in this case was not a local or state pension system, but rather the authority of the city to change the pension plan for newly hired police officers by eliminating the previously existing Columbia Heights Police Re- lief Association's special statutorily authorized requirement of perpetual automatic membership. The court held that the existing private pension plan and benefits were only possible because the city, at one time, chose to participate in the private plan and to be bound by the special legislation creating the plan. In this re- gard, the court pointed out that the only mandatory statutory re- quirement for membership in a police pension plan was the require- ment that police officers be enrolled in the police and fire fund of the Public Employees Retirement Association if no local alter- native option existed. In their overall review of this case, the Supreme Court held that the "perpetual existence" character of a special pension plan and the fundamental principals of contract law between the City and an Employee would preclude the city from abandoning its obligation to officers employed under the original plan. The court specifi- cally stated, however, that the language of the statutes in no way precludes the city from placing new officers under other available pension plans, particularly in light of the one-million dollar un- funded liability which had accrued in the local Columbia Heights plan. • ._.?..,_._.il. ??._??... _??.'. ?i..i ._I.. ..Vv?..:1J .'1. Gam, The decision ruled that the charter amendment enacted by the City of Columbia Heights was not inconsistent with historical state policy regarding police pension funds. The interpretation of the court with regard to the membership provision of the Public Employees Retirement Association excluding persons required to belong to another pension plan was not to "freeze out" these persons, but only to prevent double pension benefits from membership in two plans and to discourage the establishment of additional private pension plans. In an action consistent with this court decision, the Minnesota State Legislature in 1975, specifically prohibited the development of any additional private pension plans. This action by the legislature seemed to be a direct result of funding liability problems experienced in the majority of the private plans in effect at the time. In their final comment on this decision, the Minnesota Supreme Court referred to the Police and Fire Relief Association Guidelines Act passed by the Minnesota State Legislature in 1969. The court held that the intent of the Quidelines Act was clearly to eliminate the escalating problem of private pension plan unfunded liabilities and, therefore, protect and assure future benefits for all members of a particular pension program. In this regard, the charter amendment enacted by the City of Columbia Heights was upheld by the Minnesota Supreme Court as being constitutionally and statu- torily valid. Local Ordinance Amendment The final option available for city council consideration in meeting their objectives with regard to this proposal is through the enactment of a local ordinance. Again, there seems to be a strong • legal basis for this option based upon a precedent established through a court decision. The most relevant case involved seems to be Citv of Fridley vs. Fridley Police Pension Association and Minnesota Public Employees Retirement Association. The decision in this matter was rendered in Anoka County District Court by Judge Ronald Hachey on January 3, 1977. Much of the precedent upon which Judge Hachey based his decision were the principals established in the Columbia Heights case, as outlined in the foregoing discussion on the charter amend- ment option. The statutory considerations were based on the Public Employees Retirement Act contained in Chapter 353 of the Minnesota State Statutes, as well as the statutory regulation regarding-police pension programs in cities of the second class contained in Chapter 423.801 through 423.815. The conflict bringing this issue before the court was an ordin- ance amendment passed by the Fridley City Council on December 15, 1975. This amendment placed all new police officers hired after the effective date of the amendment in the police and fire fund of PERA. The amendment also provided for all existing members of the local police pension program to voluntarily transfer into the PERA plan. Prior to this ordinance amendment the City of Fridley, as was the case with the City of Columbia Heights, had a local police pension plan. Under the terms of the local plan all police officers were required to be members of the local pan. On the face of the issue, this local mandatory membership requirement seemed to pre- clude the City of Fridley from enrolling new employees in PERA. The basis for this interpretation ,.,as the statutory provision re- Council Letter No. 375 -13- November 29, 1979 lating to membership in the police and fire fund of the Public Employees Retirement Association which excluded from membership any police officer required to belong to a local pension plan. A further issue raised by the Public Employees Retirement Association was the fact that the City of Fridley did not seek permission from the govern- ing board of PERA to enroll new employees in the state plan.. The court held that this issue raised by PERA was not relevent since the facts at hand dealt with statutory construction regarding the local governing powers of the city to make this decision. The Fridley Police Pension Association held that PERA specif- ically excludes from membership persons required to contribute to another local pension fund. The association pointed out that the legislature specifically enabled police officers in the City of Fridley to participate in a plan supplemental to PERA and, in fact, required cities of the second class to establish Police Relief Associations to provide benefits supplemental to those available through PERA when a city chose this option. In considering the merits of this case, the Anoka District Court considered, as was the case in the Minnesota Supreme Court decision regarding Columbia Heights, the significant unfunded liabil- ity of the local Fridley Police Pension Plan. In light of an exist- ing unfunded liability in the local pension fund, the court held that it would bd "financially irresponsible" for the City of Fridley to continue to add to the membership of the existing private plan and thus increase the unfunded liability. The court noted that the fund "already imposes an impossible financial burden upon the city." The Anoka District Court determined that the ordinance enacted by the Fridley City Council in no way nullified the power of the local police pension association to regulate and manage its affairs, which had been established by legislative action. The court ruled, however, that the powers established through this special legisla- tion were simply restricted to the maintenance of the existing fund for the benefit of police officers who became members prior to the enactment of the local Fridley ordinance. In addressing this matter, the court clearly indicated that the existing fund must be maintained for the benefit of the members enrolled prior to the ordinance amendment, but that there was no statutory mandate to limit the Fridley City Council's power to place future employees in some other pension fund. While the court recognized the requirement that adequate pension benefits be provided for police officers, the court indicated that it does not follow this obligation may only be met by continuing to enroll new members in an existing local fund which at the time had a substantial unfunded liability. In referring back to the supreme court decision in the Columbia Heights case, the Anoka County District Court also held that the legislative history clearly defined an intent to provide adequate pension benefit systems for police officers and prohibit the dupli- cation of such benefits by membership in more than one pension system. • Council Letter No. 375 -14- November 29, 1979 In following the precedent of the Columbia Heights case the court ruled that the issue at hand was not whether or not a police officer has the right or obligation to be a member of a local or state pension system, but rather, whether the city has the author- ity to change the pension plan for newly-hired officers by elimina- ting the local relief association's statutorily authorized require- ment of automatic membership. In the instance matter, the court held that the special legislative provision for automatic member- ship in the local pension plan was not intended to limit the dis- cretionary authority of the city to place newly hired officers under PERA. Therefore, the court held that the City of Fridley had the authority to place its 'newly hired officers under another available pension plan rather than to continue membership in the local relief association. In concluding the discussion on this decision the Anoka County District Court gave particular consideration to the escalating unfunded liability problem faced by police and fire pension funds as a group. The ruling by "Judge Hachey states: "The fire and police pension funds as a group are in serious financial trouble. They cannot continue the present level of benefits at the present level of financial support. Obviously, benefit programs will have to be drastically reduced or the financing will have to be drastically increased, or the financing and benefits must be brought into balance by adjustment of both financing and benefits. Minnesota law allows the placement of new officers in PERA; public policy demands it. The City of Fridley merely chose the retirement plan that would not bankrupt its treasury. Both pension plans yield excellent benefits for the officers. To allow new officers to enter the Fridley Police Relief Association would be financially irresponsible on the part of the city council." The decision of the Anoka County District Court in this matter was that the ordinance amendment passed by the City of Fridley does not conflict with the provisions of governing membership in the Fridley Police Relief Association, the eligibility requirements for membership for PERA, or with the legislatively declared policy respecting municipal police pensions. Summary It is the opinion of the city attorney and myself that the Richfield City Council may clearly establish a system for placing new police and fire employees in the Public Employees Retirement Association through enactment of special legislation authorizing such action. Additionally, it is our opinion that the council could choose to accomplish the same objective through either a charter amendment provision or a local ordinance provision dealing with this issue. i? • Council Letter No. 375 -15- November 29, 1979 In the court decisions relating to both the charter amendment and the ordinance amendment approach to this matter, the court relied heavily on the obligation of local government to manage its affairs in a financially responsible manner. In both cases the courts expressly discussed the financial problem to local govern- ment of the escalating unfunded liability of their private pension plans. In applying this principal to the situation currently ex- isting in the City of Richfield, it should be noted, as indicated previsouly in this report, the unfunded liability of our local police pension plan as of December 31, 1978, was $1,818,626 and the unfunded liability of our local fire pension. plan as of the same date was $2,334,297. An ordinance providing for this type of action is on the November 29, 1979 city council agenda if the city council is des- irous of considering it for first reading. Respectfully submitted, Karl Nollenberger City Manager KN/eja r • O \ \ \ r` ? N N rn N ? ? L!1 ? co O rn v .-+ N ? M N M ?n I O ?^ M 1/? CJ ?J r-I - ? L N N O • 4 m M ?O r- O C;3 O U3 r-{ W 'u O N ?n a? I? ?n ?4 n ? * u C) co rn r •? ,? i ?:J M M •? N -4 .-I •ri 4-1 O G cD 'G r C,; a v n 1-2 O t o ? o rn ?? o :-, ?n M N Ul ?r O? M •rl •rl ? N cn r rn o rn of N r-1 G H 00 O 00 N ra ? N cn r ^ ,n N h ? 1 4-1 N G oD rU cn =: •r-I C 7 ? •d- ? 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C= a .l U C .a a Li O w w w Lz c a w O iJ C L• C I 3 CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 373 Agenda November 29, 1979 The Honorable Mayor and Members of the City Council City of Richf ield Council Members: Subject: Preliminary Community Development Block Grant Program Application is At the November 13, 1979 city council meeting, the council conducted an informational public hearing on Richfield's use of Community Development Block Grant Funds for the next two funding years. The city staff has now prepared a preliminary application based on the input received from the public hearing and from various city departments. Projects suggested for funding are as follows for Year VI (8/1/807/31/81) and Year VII (8/l/81-7/31/82): 1. Housing Rehabilitation - Year VI: $105,000; Year VII: $85,000. This project involves providing grants to low and moderate income persons and the handicapped to re- habilitate single family dwellings. 2. Site Acquisition and Clearance - Year VI: $42,000. This project involves the acquisition and clearance of a substandard dwelling. The lot will then be sold to a low or moderate income family, or to a developer for the construction of single family housing for low and moderate income persons. 3. Handicapped Accessibility to Public Buildings- Year VI: $80,000. This project involves the construction of an elevator at the Community Center to provide interior access to both floors for the elderly and handicapped. Other handicap improvements such as railings will be installed if additional funds are available. 4. L/H/N Public Improvements - Year VI - $125,000; Year VII $245,000. This project involves construction of streets, sidewalks, and landscaping to improve traffic and pede- strian movement in the Lyndale/Hub/Nicollet Redevelop- ment Project area. The funds will be used for the planned improvements on Lyndale Avenue between 64th and 67th Streets and for improvements on 66th Street between Lyndale Avenue and I-3564. tr Council Letter No. 373 -2- November 29, 1979 5. Community Center Kitchen Remodelinq - Year VII-$22,000. This project involves the remodeling of the existing lower level kitchen to make it accessible to the handi- capped. It involves replacement of cupboards, counters, appliances, and a center work table. The projects proposed above differ from the three-year plan approved last year in the following ways: 1. The New Ford Town Park improvement project originally proposed for Year VI has been eliminated because it is ineligible for CD funding, as it does not serve an area which is primarily composed of low and moderate income families. 2. The amount of funds which may be available is $352,000 rather than $3301000 as was indicated in the three-year plan approved by the city council last year. 3. The elevator project at the Community Center has increased from $40,000 to $80,000 because of revised cost estimates. 4. A $42,000 site acquisition project has been added to Year VI so that we can continue to meet our housing assistance plan goals. 45 5. A $22,000 kitchen remodeling project has been added to Year VII to meet those needs at the Community Center. Additional eligible projects which have been suggested, but which are not suggested for funding are as follows: 1. Handicap improvements to city hall including making the public restrooms accessible to the handicapped and a handicap ramp from the upper level parking area to the main entrance. 2. Improvements to the Community Center, including the following: a. Extension of the foyer area for additional meeting space and coat storage area. b. Purchase of adaptive play equipment for the handi- capp2d. C. Construction of a storage room for building and other equipment. d. Correction of existing heating and ventilating problems. It is my recommendation that the city council approve the projects suggested for funding and authorize the city staff to submit the preliminary application to Hennepin County for review by the i Council Letter No. 373 -3- November 29, 1979 appropriate planning area citizen's advisory committee. Once their input is received, the city staff will prepare a final plan for council consideration in February, 1980. Respectfully submitted, Karl Nollenberger City Manager KN/eja cc: Acting Planning Director 0 5 i CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 372 Agenda November 29, 1979 The Honorable Mayor_ and Members of the City Council City of Richfield 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 purchases of merchandise, materials, equipment or construction when the amount exceeds $1,000. There is one such item on the November 29, "1979 city council agenda. Zamboni Pit Repairs The coil in the snow melt pit at the Richfield :ice arena is leaking badly and beyond further repair. The "snow" is from the Zamboni, the ice resurfacing machine. This portion of City Project No. 743 would call for replacement of the existing coil with a copper fabricated coil with diaelectraic unions between the steel fitting and the copper. In addition, the stand pipe in the bottom of the pit would be repaired to make it removeable and to enlarge the drainoff area in the top of the stand pipe. The stand pipe would be screened to remove the dirt and lint and keep the system from plugging. r The staff has solicited quotations for this work, although the r work is specialized and not done by many contractors. Holmsten Ice I n?J, Rinks, Inc. has submitted the low estimate of $1,803 for the copper fabricated coil and $75 for repairing the stand pipe. This vendor "' is very knowledgeable in this area. They were a part of Drake Con- tractors at the time the ice arena was built, and have been involved in refrigeration maintenance over the years. It is recommended that the city council approve this purchase in the amount of $1,878. Respectfully submitted, i Karl Nollenberger City Manager KN/eja cc: Community Services Director 0 CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 371 Agenda November 29, 1979 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Proposed Change in Park and Recreation Advisory Commission A Park and Recreation Advisory Commission was created by city council- resolution in 1973. There have been amending resol- utions since that time, the most recent in December of 1977, which provided for youth representation on the Park and Recreation Comm- ission, in lieu of a separate Youth Advisory Commission. At its regular meeting in August, 1979 the commission was in- formed of the city's administrative reorganization concept. At the regular meeting in October, the commission requested an oppor- tunity to further discuss the reorganization and the Community Ser- vices Department organization and that of the rest of the city ad- ministration along with financial ramifications. The Park and Recreation Advisory Commission then discussed their role in the re- organization. It was the unanimous recommendation of those members present that the city council be informed that the present Park and Recreation Advisory Commission is willing to undertake expanded responsibilities in conjunction with the city reorganization and the consolidation of functions embodied in the Department of Community Services. It is the position of the Community Services Director, in which I concur, that the proposal of the Park and Recreation Comm- ission to assume expanded responsibilities as a Community Services Advisory Commission be given approval by the city council. The council appointed commission membership is an effective advisory board, and helps provided the needed "pulse of the community." The membership keeps well informed on matters and gives careful, well thought-through consideration to times brought before them, serving as a sounding board for the staff, council and the whole of the community, The Community Services Department includes many activ- ities that are highly visible to the community, and I believe it would serve the city well to have an advisory commission to monitor and make recomme.r.dations regarding those activities and responsibilities. r Council Letter No. 371 -2- November 29, 1979 Attached to this letter is a resolution for city council consideration which provides for expansion of the Park and Recre- ation Advisory Commission to serve as a Community Services Advisory Commission. Respectfully submitted, Karl Nollenberger City Manager • KN/ej a cc: Community Services Director 4 RESOLUTION NO. RESOLUTION AMENDING EARLIER RESOLUTIONS RELATED TO THE • ESTABLISHMENT OF A PARK AND RECREATION ADVISORY COMMISSION FOR THE PURPOSE OF ESTABLISHING A COMMUNITY SERVICES ADVISORY COMMISSION WHEREAS, by Resolution No. 4960, passed by the City Council of the City of Richfield on April 9, 1979, the Richfield Park and Recreation Advisory Commission was established and directed as to membership and purpose, and WHEREAS, subsequent resolutions have been adopted from time to time by the city council for purposes of amending the membership or purpose of the Richfield Park and Recreation Advisory Commission, and WHEREAS, the City of Richfield is in the process of reorgani- zation which will provide for an expansion of departmental services from the former Park and Recreation Department to the Community Services Department, and WHEREAS, it has been determined that the interests of the city can best be served by a correlating expansion of the Park and Recreation Advisory Commission purpose to a Community Services Ad- visory Commission. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, that amendments to the establishment of the • Richfield Park and Recreation Advisory Commission be made as follows: 1. That Resolution No. 4960, establishing the Richfield Park and Recreation Commission, and all subsequent amendments to said Resolution, are hereby repealed. 2. That there is hereby created a Community Services Commission. 3. The Commission shall serve in a direct advisory capacity to the city council. Staff services for the commission shall be provided by the Community Services Department of the city. 4. The commission shall consist of eleven (11) regular members, all of whom shall be residents of the City of Richfield. They shall be appointed by the city council and shall be subject to removal, with or without cause, by the city council. In making the appointments to the commission, the city council shall undertake to secure a representa- tive balance among various groups and interests within the community. Two (2) of the eleven (11) regular members shall be youth. Nine (9) of the eleven (11) regular members shall be adults, and the city council shall give due regard to representation from (a) senior citizens, (b) handicapped persons and parents of mentally and physically handicapped persons (c) the business community, (d) the public and private schools, (e) the community's athletic organizations, (f) the clergy, and (g) homemakers. In addition to the eleven (11) members of the commission, it shall have three (3) non-voting, ex-officio members. Such ex-officio members shall be selected as follows: One (1) member shall be appointed by the city council from among its members; one (1) shall be appointed by the school board from among its members or the school district staff, and one(1) shall be appointed by the planning commission from among its members. 5. Regular members shall be appointed in January of each year by the city council to serve three (3) year terms, except in the case of the original commission. The regular members of the original commission shall be those of the now disbanded Park and Recreation Advisory Comm- ission including their current term of office. Terms of the members of the commission shall begin on the first day of February of the year of appointment and shall con- tinue until the first day of February of the year in which their appointment expires, or until their successors are selected, subject, however, to prior termination as other- wise provided in this resolution. Selection of ex-officio members shall be made annually and, insofar as possible, in January of each year, with such ex-officio members serving for a term of one year or until their successors are appointed. 6. The commission shall be advisory to the city council on matters relating to community service facilities, programs and finances. This shall include, but not be limited to, community service related to capital improvement projects, recreation programming, the community center, the nature center, the ice arena, the golf course, the swimming pool general government buildings, L/H/N maintenance, park maintenance, street maintenance, sewer maintenance, water maintenance, city motor pool and any other item referred to it by the city council. 7. Any of the following shall cause the office a regular member to become vacated: a) death; b) disability or failure to serve, shown by failure to attend three (3) consecutive regular meetings of the commission without written permission of the commission to be excused; c) removal of legal resi- dence from the city; d) resignation in writing; e) removal by the city council; and f) election or appointment to a public office. Passed by the City Council of the City of Richfield this 29th day of November, 1979. He Loren L. Law 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. 370 /6? Agenda November 29, 1979 Subject: Establishment of a Date of Public Hearing for Tax Exempt Financing, Lyndale Garden Center Improvements At the October 22, 1979 city council meeting, there was a presentation regarding the redevelopment project of Lyndale Garden Center. At the November 13, 1979 city council meeting, the city council approved first reading of a:Planned Unit Development ordinance for Lyndale Garden Center. These actions were based on a timetable which envisions the construction to be initiated in the summer of 1980. The November 13, 1979 . council action was a preliminary step and did not commit the city to a course of action. To maintain the summer construction schedule, it would be desirable for the city council to take another preliminary step related to financing the redevelopment. The redevelopment prop- osal is based upon securing a tax exempt mortgage for private placement. The city council, however, must authorize this type of financing. Prior to considering authorization, a public hearing must be held. Given the laws relating to publishing the notice and the printing schedule of the Richfield Sun, the council should establish a hearing date at their meeting of November 29, 1979. The recommended date of the hearing is December 27, 1979. It is recommended that the city council adopt the attached resolution establishing the date of hearing on tax exempt finan- cing for the Lyndale Garden Center on December 27, 1979. Respectfully submitted, Karl Nollenberger City Manager • KN/ej a cc: Acting Planning Director Exhibit A 0 NOTICE OF PUBLIC HEARING ON INDUSTRIAL DEVELOPMENT PROJECT NOTICE IS HEREBY GIVEN, that the City Council of the City of Richfield, Minnesota will meet in the Council chambers in the City Hall in the City of Richfield at 7:00 p.m. on Thursday, December 27, 1979, to conduct a public hearing on a proposal that the City undertake and finance a project under the Municipal Industrial Development Act, Minnesota Statutes, Chapter 474. The project is proposed by Lyndale Fruit and Vegetable Inc. (the "Company") and consists of the acquisition and improvement of land in the City and the construction and equipping thereon of additional facilities for and the expansion of the Lyndale Gardens facility for use in its business of the retail sales of • agricultural products. The principal amount of bonds or other obligations proposed to be issued by the City to finance the project is estimated to be not in excess of $1,500,000. A draft copy of a proposed application to the Minnesota Commissioner of Securities, together with all attachments and exhibits thereto, is available for public inspection at the office of the City Clerk in the City Hall, 6700 Portland Avenue South, Richfield, Minnesota 55423 during regular City business hours (8:00 a.m. to 4:30 p.m. daily, except Saturdays, Sundays and holidays). Any person wishing to express a view with respect to the proposal to undertake and finance the project will be heard at the public hearing. BY ORDEP. OF THE CITY COUNCIL /s/ Sylvia Berg City Clerk Dated: November 29, 1979. 0 • RESOLUTION NO. RESOLUTION CALLING A PUBLIC HEARING ON A PROPOSED PROJECT UNDER THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT WHEREAS, Lyndale Fruit and Vegetable Inc., a Minnesota corporation (the "Company") has proposed that the City undertake and finance a project under the Municipal Indus- trial Development Act Minnesota Statutes, Chapter 474 (the "Act"); and - WHEREAS, the Act, as amended, requires that a public hearing on the proposed project be conducted by the Council before any action may be taken by it relative to the pro- posed project; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield: 1. The Council shall meet at 7:00 p.m. on Thursday, December 27, 1979, to conduct a public hearing on the proposed project requested by the Company and to take whatever action in relation thereto is as it deems appropriate. 2. The City Clerk is authorized and directed to publish notice of the hearing in the form attached hereto as Exhibit A once in the official news- paper in the Minneapolis Tribune, a newspaper of general circulation in the City, not less than 15 days prior to December 27. Passed by the City Council of the City of Richfield this 29th day of November, 1979. Loren L. Law, Mayor ATTEST: Sylvia K. Bergh, Actincq Citv Clerk E a CITY OF RICHFIELD, MINNESOTA office of City Manager Council Letter No. 369 Agenda November 29, 1979 The Honorable Mayor and Members of the City Council City of Richf field Council Members: Subject: Dates of Hearing for Renewal of On-Sale Liquor Licenses The municipal code requires that the city council set the date for a hearing on applications for renewal of on-sale liquor licenses. Notice of any hearing dates must be published in the official newspaper at least ten days in advance of such a hear- ing. It is recommended that a public hearing be scheduled for • the December 27, 1979 city council meeting to consider the renewal of on-sale and Sunday liquor licenses for the Godfather, Inc. and for the Left Guard Corporation, dba Maximillans and Chi Chi's. Respectfully submitted, Karl Nollenberger City Manager KN/eja cc: City Clerk Public Safety Director Environmental Health Director 0 KENNEL INSPECTION REPORT November 23, 1979 GARNETTE W. KELBER 6314 - 14th Avenue 15 Cats - 7 female, S male - 4k years to 20 years old All the cats are neutered and declawed. They have the run of the house; each cat has its ovm sleepin- wicker basket. r.... Mrs. Kelber has covered her furniture with cloths and the floor with linoleum pieces. The house was very neat with no offending odor. Mrs. Kelber is presently remodelin. the basement area to better accommodate the cats. A wire fence was installed to allow the cats to exercise outdoors. The back yard area was well maintained. Mrs. Kelber is totally devoted to her cats. I. F. Roesler Environmental Health Director IFR:ml •) • KENNEL INSPECTION REPORT DONALD ;i. ME 6915 - 19th Avenue November 23, 1979 3 Dogs - 1 Poodle, Charrin, 14 yrs. 013. 2 black Dabs; Rebel, 6 yrs; Caesar, 2 hrs. • The roodie was present during the inspection. 11-ie Labs were with Mr. Moe's son,. The Poodle barked and growled during the inspection and was fista.lly placed in a bedroom. The Labs are prize wirnin s?ZOdr and hunting dog,. The dogs have the run of the house and are kept inside r.:o,t of the time. The Moes take the dogs to Mother's 7-ake for exercise. The house was neat and well kept. Items noted in our letter of October 19, 1979 had been attended to. The yard was well. kept and the dog droppings picked up regularly. ,... a -? a...t .. I. F. Roesler Environmental 14eaith Director IFR: ;rl Attac:Ied: Ltr. 10/19/79. CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 368 Agenda November 29, 1979 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Release of Bond for Off-Street Parking Contract, 211 West 76th Street On August 23, 1976, the city council authorized execution of an off-street parking contract with Timothy J. Gleason to construct an addition to the existing building and parking lot located at 211 West 76th Street. An inspection of the site by the city staff indicates that the owner has complied with all terms of the off-street parking agree- ment. Therefore, it is recommended that the city council adopt the attached resolution, authorizing release of the performance bond . for this off-street parking contract. Respectfully submitted, Karl Nollenberg'J er City Manager KN/jef CC: Acting City Engineer Acting Planning Director RESOLUTION NO. RESOLUTION RELATING TO RELEASE OF BOND • ON OFF-STREET PT,RY.TNG Mr. Timothy J. Gleason, President Gleason Mortuary 7234 14th Avenue South Location: 211 West 76th St. Use: Funeral Home WHEREAS, Timothy J. Gleason, 7234 14th Avenue South, had an off-street parking agreement with the Citv of Richfield relating to 211 W. 76th Street, which contract bears the designation of Contract No. 2222, and which contract was guaranteed by a personal check in the amount of Fifteen Thousand Dollars ($15,000), and the provisions of said agreement and now seeks to be relieved of any further obligation under said bond, and WHEREAS, there appears to be no justification for requiring said Timothy J. Gleason to continue to provide a bond for security on the .performance of said agreement. NOW, THEREFORE, BE IT RESOLVED by the city council of the City of Richfield, Minnesota, as follows: That the city manager is hereby authorized and directed to release Timothy J. Gleason for any and all acts committed or incurred in violation of said Contract No. 2222, on and after the 29th day of November, 1979. Adopted by the city council of the City of Richfield this 29th day of November, 1979. Loren L. Law Mayor ATTEST: 0 Sylvia K. Bergh,Acti_ng City Clerk CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 367 Agenda November 29, 1979 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Traffic Control Matters There are two traffic control matters on the November 29, 1979 city council agenda for city council review: Request for stop sign, 65th and Upton: attached is a letter requesting installation of a three-way stop at the intersection of 65th Street and Upton Avenue. The traffic volume and accident his- tory of this intersection would not war installation of any rat\h"' stop signs, and the large tree on the southwes corner only par- tially obscures visibility on the intersec ion approach. Sixty- fifth Street traffic is stopped in this vicinity on WWin, one block west of this intersection, and at Sheridan, two blocks east. Community Center Parkin Lot: as council members are aware, from time to time we have had problems with parking congestion and traffic flow in various city parking lots. These problems have pre- viously occurred in the parking lot ajoining the municipal swimming pool and ice arena. Most recently, however,we have received a large number of complaints regarding parking and driving problems in the Community Center parking lot. The problem in this area is particu- larly critical because of the heavy use of the Community Center by senior citizens. The City Attorney and Public Safety Director have been discuss- ing this matter in an effort to alleviate some of the safety problems. Appropriate restrictions to deal with the problems experienced in any city parking lot could be accomplished through a resolution of the city council. However, in order to accomplish this, the council must first pass an enabling ordinance to provide for such traffic control regulations. The City Attorney's office has drafted the necessary ordinance amendment to provide the council with authority to pass specific resolutions regarding traffic control regulations for our municipal parking lots. A copy of this proposed ordinance amend.:?ent is attached. 0 Council Letter No. 367 -2- November 29, 1979 Once this ordinance is in effect, the city council can adopt a resolution which would establish the actual parking provisions appli- cable to the Community Center lot, or to any other public parking lots in the city. Although the exact details of the resolution would have to be worked out, its general content could be as follows: 1. The resolution might begin with a recitation of the fact that the lot is located immediately proximate to the park and to the community center and that there is no other parking specifically provided for the community center or the park. The resolution could also recite the fact that there are other activities in the area of commerical, residential and educa- tional nature which compete for this space even though other parking has been provided for those activities. The pres- sure of this competition is such that it tends to result in inadequate parking for the primary users of the adjacent fa- cilities which were, in fact, the individuals for which the lot was intended, and that in order to assure them access to the lot, certain limitations and prohibitions are necessary. 2. The resolution might provide that a certain described part of the lot be reserved for those participating in community center activities and another part reserved for park users. The reservation would possibly be best if limited to certain time periods. • 3. The resolution should then direct that suitable signs be er- ected to accomplish the objectives of the resolution. It is recommended that the city council give first reading con- sideration to the attached ordinance amendment, and authorize the staff to begin developing a resolution which would enable implementa- tion of parking regulations at the community center lot. Respectfully submitted, I ? f Karl Nollenberger City Manager KN/jef cc: City Attorney Public Safety Director 0 s 6400 Upton Avenue South Richfield, FFN 55423 • The Hon. Loren Law Richfield City hall 6700 Portland Avenue South Richfield, PN 55423 Dear Loren: I enjoyed visiting with you a few weeks ago and sharing with you our concern over a potentially dangerous intersection at 65th Street and Upton. This intersection serves as the primary entrance to the Sheridan Park baseball/skating/tennis area. The large pine tree located at the Northwest corner and the curving nature of 65th Street combine in creating a completely blind approach from all angles. Since most neighborhood children use this entrance to the park, we feel that it is critical that a three-way stop sign be installed as soon as possible. As you recall, you suggested I write a letter to you outlining this concern in order that you may present it to the council for prompt action.. It goes without saying that we are deeply disappotuted in the recent election results; Richfield has perhaps lost its most dedicated mayor in recent years. Your attention is appreciated in this matter. Please call if there is anything I can do to hasten this matter to its completion. Very truly yours, Kathleen A. Spinner KAS:bs 0 AMENDMENT TO CHAPTER IX, SECTION 9.03 OF THE ORDINANCE lot CODE OF THE CITY OF RICHFIELD, MINNESOTA CITY OF RICHFIELD DOES ORDAIN Chapter IX, Section 9.03 of the Ordinance Code of the City of Richfield, Minnesota, regulating parking within the City is hereby amended by amending paragraph (19) thereof and by adding a new paragraph (21) thereto which amendments shall read as follows: (19) On any public property, including parks, playgrounds and school grounds and including marked and improved parking areas on public property during times when parking [on] in such parking areas is either prohibited or is otherwise limited by Council resolution and such prohibition or limitation is conspic- uously posted-in the parking area. (_21) On any part of marked and improved parking areas on public property other than marked or lined parking spaces. Passed by the City Council of the City of Richfield, Minnesota this day of , 1979. • Loren L. Law, Mayor ATTEST: Sylvia Bergh, Acting City Clerk r 1 J a- 0 CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 366 Agenda November 29, 1979 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Report of the Wine Licensing Study Committee There is an item on the November 29, 1979, council agenda pro- viding for presentation to the council of the final report of the Wine Licensing Studv Committee. Council members have previously received a copy of the committee's report. The report itself will be formally presented by the committee chairman, Rev. Dr. Bernt Opsal. The Richfield Chamber of Commerce has indicated an interest in having representatives in attendance at this presentation. Copies • of the report have been sent to the Chamber representatives for their review. In summary, it might be noted that the Wine Licensing Study Committee has examined this issue over a period of several months. As a result of this study, the committee, on a five to three vote, is not recommending the development of a wine licensing ordinance for the City of Richfield. I believe the chairman of the committee, as well as any committee members present, will elaborate on this position at the council meeting. If the city council wishes to take action on a wine licensing ordinance, it would be possible for the council to give first read- ing approval to the ordinance which is included in the committee report, at the November 29, 1979 city council meeting. That council action would enable publication of the proposed ordinance so that second reading consideration of the ordinance could take place in December, 1979. That might also be an appropriate time for council members to suggest any changes that they may wish to see in the form of a final wine licensing ordinance. Respectfully submitted, Karl Nollenberger is City Manager KN/ ej a cc: Public Safety Director