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10-09-79 agendaCITY OF RICHFIELD, MINNESOTA Office of City Manager r Council Letter No. 320 Agenda October 9, 1979 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject; Release of Contract and Approval of Final Payment, Frer-nont Park Improvements In February, 1977, All American Recreation and Sales, Inc. was awarded a contract in the amount of $3,100 for timber work at Fremont Park. Their work on the project began in May of 1977. Eighty-five percent of the project was completed in mid-June and the appropriate payment made. However, a dispute arose regarding completion of the work remaining on the project and the submittal of forms required by the federal government. All American Recreation and Sales, Inc. has retained an attorney to represent them in the settlement of this matter. Their attorney and the assistant city attorney have worked together to reach a mutual release agreement on the matter. Attached is a copy of the release which accomplishes a settlement on the matte:. It is recommended that the city council authorize the mayor and manager to execute this release and author- ize the payment of $364.25 to All American Recreation and Sales, Inc. Respectfully submitted, Karl Nollenberger City Manager KN/ e j cc: Park & Recreation Director 0 It E I;., 4-D S E P 2 0 197q MUTUAL RELEASE WHEREAS, the City of Richfield, a Municipal Corporation, hereinafter referred to as "Richfield", contracted with All American Recreation & Sales, Inc. pursuant to Contract No. 2234, City Project No. 665, for timber work in Fremont Park on or about May 9, 1977, and WHEREAS, a dispute has arisen with regard to the balance due and owing from Richfield to All American, and WHEREAS, the parties hereto desire to settle the matter without either party admitting any liability to the other party, and at the same time to grant to each other a mutual release of any and all claims arising out of said contract. NOW, THEREFORE, for and in consideration of the payment by the City of Richfield of the sum of $364.25, receipt whereof is hereby acknowledged by All American Recreation & Sales, Inc., the parties do hereby fully release and forever discharge each other, or their successors and assigns who are or might be liable for any claims, controversies, demands, actions or causes of actions on account of the aforesaid contract by and between the parties, whether known or unknown, whether developed or undeveloped, resulting or to result from said contract. Executed this day of September, 1979. ALL AMERICAN RECREATION & SALES, INC. By: t' CITY OF RICHFIELD By: Its STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) ss. By. - - :..--- - Its, The foregoing instrument .wa?zk 1rz?ecl-fi?e?o e me1iis / ? day of September, 1979, by ; z.:?' J of All Recreation & Sales, Inc.,-% a Minnesota Corpora.t''lon, on behalf of the corporation. Notary Public Y `J. EIC'HTNER 4o1ar,, Public, Henn"H;1 ?:? . , ''My Commission Expires Nov. 23. 19,010 STATE OF MINNESOTA ) ss COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this day of September, 1979, by ooT the City of Richfield, a Municipal Corporation, on behalf of the Corporation. Notary Public 1 0 CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 319 Agenda October 9, 1979 The Honorable Mayor and Members of the City City of Richfield Council P,lembers: Council vub]eCt: Authorization to legotiate Architectural Agreement - Adams Hill Park 0 the applications for those funds are not due until December, the The adopted 1979/84 Capital Improvement Program schedules major redevelopment for Ada7as rill Park to take place in 1479 and 1980. Funding for this project includes $100,000 in fourth year Community Development Block Grant monies and $250,000 in fifth year Community Development Block Grant monies. Since adoption of the Capital Improvement Program, and notification from the Department of Housing and Urban Development that Community Development monies have been cleared to use for the Adams Hill Park project, we are now in a position to begin the procedure for development of this project. In addition to this funding, we anticipate additional funding through the Legislative Committee on Minnesota Resources (LCMR), although planning process for park redevelopment may be initiated without jeopardizing the LCMR funding.. A great deal of time is required for neighborhood meetings and, development of plans and specifications for a major park development. Having preliminary plans available would be helpful in finalizing the LCMR grant application. The first necessary action in the park planning process is the negotiation of an agreement with an architect and/or park jr?„tS planner for the design of the park building and facilities. The park and recreation staff have met with several archi- tectural firms, and has recommended to the city manager to execute an agreement with Robin-Schwarz a joint venture, to design and pre- pare working drawings and specifications for Adams Hill Park. It is recommended that the city council concur with the retaining of Robin-Schwarz to provide architect/park planning services for Adams Hill Park project. KN/ej cc-Park & Recreation Director Respectfully submitted, Karl Nollenberger City Manager l? CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 318 Agenda October 9, 1979 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Nuisance Abatement and Ordinance Revision Relating to Cedar Industries, 6311 Cedar Avenue South t At the September 24, 1979 city council meeting, the council received a request from Mr. Mike Scherlinq of Cedar Industries, 6311 Cedar Avenue South, for an ordinance change to allow punch presses of up to 150 ton rated capacity in industrial zoning dis- tricts. The council also heard testimony from Dr. Blaine of the adjacent Airport Pet Hospital about his concerns related to noise and vibration nuisances posed by the existing operation of Cedar Industries. At that time the city council requested the staff to work with Cedar Industries and the Airport Pet Hospital to immedi- ately abate the alleged nuisances posed by the operation of Cedar Industries' heavy presses, while studying possibilities for an or- dinance amendment. In investigating this matter, the staff has found the following: 1. The Airport"Pet Hospital owners want the city to issue an injunction to stop Cedar Industries' operation of presses over 20 ton rated capacity, which are in vio- lation of the city's zoning ordinance; 2. Cedar Industries have operated at their present loca- tion prior to the Airport Pet Hospital being constructed. They have operated at that site since the late 1950's, and the city has no previous record of complaints about Cedar Industries. They have, however, recently in- creased their hours of operation to 2:00 am, which appears to have precipitated the complaint from the Airport Pet Hospital. Cedar Industries claims that the wall of the Airport Pet Hospital abutting their building is located over the property line, onto their property, and that if the wall was moved back onto the pet hospital property, the noise and vibration problem would be solved. Mr. Scherling has also requested that he be given the opportunity to speak. to the council on this matter because he believes that he was not properly informed of the city council meeting on September 24, 1979. 0 Council Letter No. 315 -2- october 9, iy79 3. The staff does not have the equipment or expertise to determine whether the design of the buildings causes the noise and vibration complained of, and whether, or what kind of, modifications can be made to solve these problems. It appears that it will be necessary to have a consultant conduct a study to determine what measures should be taken to eliminate the noise and vibration nuisances. 4. The exiting ordinance limiting punch presses to those with a rated capacity to 20 tons or less was established to minimize potential nuisances because of the limited amount of industrially-zoned land in Richfield and its close proximity to residential properties. To change that ordinance standard now, to eliminate the problem at Cedar Industries, without substituting proper per- formance standards would be inappropriate because of the potential negative effect on the community. It is the feeling of the staff that larger presses could be allowed if design measures were taken to protect sur- rounding properties from noise and vibration. Further study is necessary to determine if the existing ordin- ance should be changed and what performance standards should be incorporated into the ordinance to protect • adjacent property owners. It is the recommendation of the staff that the city council take testimony from Mr. Scherling of Cedar Industries to insure that all facts concerning thi-s matter are heard. It is also recommended that the council urge Cedar Industries and the Airport Pet Hospital to hire a consultant to study the noise and vibration problem, and determine what measures may be taken to correct those problems and what those corrective measures would cost. Respectfully submitted, KN/jf cc: Acting Planning Director Environmental Health Director Public Safety Director Karl Nollenberger City Manager 0 CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 317 Agenda October 9, 1979 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Additional Collateral Agreement with Summit Bank i Attached to this letter is a resolution approving additional collateral in the amount of $449,653.76, pleda,ed by the Summit State Bank. The Summit State Bank is an official depository for the City of Richfield. This additional collateral pledge is necessary to cover additional investments which the city has made with the Summit State Bank, and 1=)rovides a security to the city's monies that are placed with the bank, in the event that insitution were to go bankrupt. The total collateral pledged by the Summit State Bank is equivalent to 90% of the amount of investment which the city has placed with the bank. • It is recommended that the city council adopt the attached res- olution approving this additional pledge of collateral. Respectfully submitted, l Karl Nollenberger City Nanager KN/jf CC., Acting Finance Director a RESOLUTION NO. RESOLUTION APPROVING ADDITIONAL COLLATERAL FOR THE SUMMIT STATE BANK, A DEPOSITORY OF FUNDS OF THE CITY OF RICHFIELD WHEREAS, on January 8, 1979, Resolution No. 6027 designated The Summit State Bank a depository of funds of the City of Richfield in the amount of $1,600,000 and deposited for safekeeping at The Marquette National Bank of Minneapolis and The Federal Reserve Bank; and WHEREAS, on March 20, 1979, $300,000 in U. S. Treasury Notes due 6/30/82 were released from safekeeping; and WHEREAS, on September 20, 1979, an additional collateral of $449,653.76 in securities was deposited for safekeeping at The Marquette National Bank; and ti WHEREAS, such additional collateral consists of the following securities: 100M Federal Farm Credit Banks 10.10% due 2/4/80 $99,653.76 GNMA Pool 30997MH Type A 8.75% due 7/15/91 75M Rosemount MN ISD 196 5.10% due 1/1/89 50M Suffolk Co NY GO 6.20% due 3/1/90 100M Chicago Ill Bd of Educ 5% due 12/1/90 252M St Paul MN GO 6.5% due 10/1/01 NOW, THEREFORE, BE IT RESOLVED, that collateral in the amount of . $1,749,653.76 deposited for safekeeping at The Marquette National Bank of Minneapolis and The Federal Reserve Bank, is hereby approved. BE IT FURTHER RESOLVED, by the City of Richfield that the City Manager is authorized to sign the custodianship receipts. Passed by the City Council of the City of Richfield, Minnesota, this 9th day of October, 1979. Loren L. Law Mayor ATTEST: Sylvia K. Bergh Acting City Clerk 0 CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 316 Agenda October 9, 1979 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subjects: Purchase in Excess of $1,000 Chapter 6, Section 6.05 of the city charter stipulates that the city council must approve the purchase of merchandise, :materials, equipment or construction when the amount exceeds $1,000. There are two such items on the October 9, 1979 city council agenda. Fencing The city staff has begun fencing the golf course perimeter. The first area to be fenced is the Longfellow Avenue frontage road from 41 69th Street to the southern boundary of the golf course. The second priority will be from the Longfellow Avenue frontage road along 66th Street and include the gate across the main entrance drive at 66th Street and Standish Avenue. Three quotations have been received for this fencing and gate material from Crowley Fence Company, Crown of Minnesota Inc., and MCO Steel Fence Company. The low quotation to provide 3,000 lineal feet of fence material, related rail posts and fittings, and the gate material was received from Crowley Fence Company in the amount of $9,200. It is recommended that the city council approve the purchase of fencing and gate materials from Crowley Fence Company in the total amount of $9,200. Liauid Carbon Dioxide The municipal water treatment plant is presently undergoing SOtue hiodif =ication in updating of various controls and a„ec11c.271 SMS related to the water treat ^nt process. One of those it°^'s currently being installed at the water treatment plant is a carbon dioxide feeder unit. This unit would replace the current need to burn natural gas under water, by injecting the carbon dioxide directly into the treated water. This will lower our dependence on natural gas while 0 Council Letter No. 316 -2- October 9, 1979 0 also minimizing repairs to the post softening equipment in the water treatment process. Installation of the carbon dioxide feeder unit is scheduled to be completed within the next week or so, and it is necessary to obtain liquid carbon dioxide to initiate the operation of the unit. Two quotations have been received for the liquid carbon dioxide, from Airco Industrial Gases, in the amount of $72 per ton, and from Chemtron Corp., Cardex Division, in the amount of $41.93 per ton. The Chemetron Corp. was awarded the bid to provide liquid carbon di- oxide to the cities of Bloomington, St. Paul and Minneapolis, who jointly bid for this commodity earlier. However, Chemetron has agreed to provide the City of Richfield with liquid carbon dioxide at the bid price. It is estimated that Richfield will need approxi- mately 200 tons of liquid carbon dioxide for the first year's opera- tion, making the total purchase price, based on the low bid of $41.93, equal to $8,386. It is recommended that the city council approve the purchase of liquid carbon dioxide from Chemetron Corp., Cardex division, in the total amount of $8,386. 0 Respectfully submitted, 1 Karl Nollenberger City Manager KN/jf cc: Park and Recreation Director Acting Finance Director Acting Public Works Director 0 Crowley Fence Company 10600 Nassau Street N.E. Minneapolis, Minn. 55434 612/784-1120 DATE September 28' 1979 N0 PROPOSAL NO. I - ? ? TERMS Net 30 days M1,;??fi FOB : City of Richfield To: City of Richfield Regarding: 6700 Portland Ave. S. Minneapolis, Mn. 55423 Att: Mr. Clayt Egsgaard We propose the following,' E furnish only El furnish and install 0 remove and reinstall 0 other 3000' 48" hi x 9 ga x 2" galvanized mesh with 2" line posts x 1-5/8" top rail 10 2-1/2" corner posts with fittings 1 28' double drive gate 2 6-5/8" x 7' gate posts with fittings 17J All necessary appurtances, for the total cost, of ................................. $ 9,200.00 The above price(s) is (are) firm for a period of 30 days from this date. Thank you for the opportunity to quote on this project. C c. 1 Respectfully submitted by: l :' 1, Terrill R. 11ahl, Estimating En ineer ACCEPTANCE OF PROPOSAL 1% T 0 PROPOSAL N0. • The above prices, specifications and conditions are satisfactory and are hereby accepted. You are authorized to do the work as specified. Payment will be made as outlined above. Signature: Date: PLEASE SEE REVETISF, SIDE; FOR IVA,?12ANTIES AND CONDITIONS • CROWN OF MINNES011"A 1-11"-M. SUBSIDIARY OF CROWN IRON WORKS 1200 CENTRAL AVENUE N. E. P. C. BOX 1364 MINNEAPOLIS, MINN. 55440 PHONE (612) 781-6505 October 1, 1979 City of Richfield Parks and Recreation Department 6700 Portland Avenue South Richfield, Minnesota 55423 Attention: Mr. Clayton Tgsgaard Sir. Re: Golf Course Fence We have experienced some increases in cost's in the last 30 days, which are -reflected in the following prices. We offer $3,08/per foot as your net cost, delivered to Richfield, Minnesota for the following 4' high chain link fence materials only: Approximately: 3000 Ft. Style OTR 4' I;.igh Fence Wire; 2" 9gao "x 48" Y..K. alzd, chain link. Top Rail; 1 5/3" OD std, gals, pipe, 2,27r/ft, Line Posts; 2" OD std, galy, pipe, 2.72`/ft, 10 spacing. For each end post use 513035 as your cost, and $16060 for each corner post. These would be of 2 3/8" OD std. galy, pipe, 30651` per foot, complete with all fittings. In addition, we offer $695,00 as your net cost foo, one 4' high x 28' double drive gate, complete with 6 5/3" posts and all hardware. Terms, net 30 days. Delivery, 2 - 3 weeks. Sincerelv, Joseph Polnaszek Vice President `? JP:sy /mc - STEEL FENCE COMPANY, INN. Box 52-Rosemount,FAN 55068•(612)432-6340 'fir T G C1c yuon. ..- Fs g!: c'i,c =:,Y 6700 ? c[7%__ ?, g _IJ_. C.te i, d.1 Dec r Sir This i5 a a,oi' .E Is iI1.L ?O be C.el:1ve_ TO t','l, C1t? U1 h:l 'p`C-'--__i;C. Lon _'' c-5 o,od: 2 Ci'C1V { [_:"`,-"I'r, 1i U';. _l.V • ?°:?i.G .._...J_ ! L J 6 /6" uut-- pcst? - 2cn?a,a 1.e I Q 1 ?C 1;ouble Rata-,, a7'y fit t.i_t:J and- 41-we i'ti v..y n • The above -will e`I; or the tClOtal a-,-,oan-t of ;1C y jG . ?1C' • CiC can (°! w 1 v. _.1 G"C -) t _•i 'c receipt o1 parcnase O 1 ae.11 . T . n'_•>.- you. iq-3pcctfully, jo,nn uttson 1 1'1CO STE.-IL i'iI?CL' C?:: l.,iir7?L,?`Li'T : C1 i 41 1] America's Finest Residential & Commercial Fence 17 1A 4ii d9m CV EL1Y 1 0 Mr. Kendell Conway Plant Superintendent Water Treatment plant 6621 Portland Avenue Richfield, Minnesota 55423 Dear Mr. Conway: July 23, 1979 Reply to: Midwest Regional Office 1111 West 48th Street Chicago, Illinois 60609 312 254 5570 This letter will help clarify our method of pricing for liquid carbon dioxide. All deliveries made on an open contract basis are priced at $ 195.00 per ton, unless their is a minimum guarantee, at which time the price would correspond to our current price schedule. On 7/5/79: the cities of Bloomington, St. Paul and 'Minneatxslis, Minnesota entertained bids for liquid carbon dioxide estimated at 3165 tons per year, Card.ox was the low bidder with a bid of s 41.93 per ton to the cities of St. Paul and Bloomington and $ 43.63 per ton to the city of P--linneapolis. • Cardox is prepared to enter into an agreement with the city of Rich- field, Minnesota for a one year supply of liquid carbon dioxide at our collective bid price of $ 41.93 per ton. If the city of Rich- field. must entertain for seperate bids for liquid carbon dioxide, then they can expect to receive a bid in the ? 50.00 per ton range, just as the city of Bloomingten was paying, prior to collective bidding. We appreciate the opportunity to discuss our method of pricing and look forward to working with you on this program. Very truly yours, 2-JE: ee Chemetron Corporation Carrdoox Division E. J. Evans Sales Representive Encl: Liquid Carbon Dioxide Price ;schedule cc: f ile livision of Carbon Dioxide C hemetron Corporation Chicago, Illinois 0 Industrial Gases P. 0. BOX 124. 2001 WEST 16 STREET. BROADVIEW, ILLINOIS 60153 TELEPHONES; 312 287 9336 (CHICAGO): 312 865 6500 (BROADV)EW) butember 20, n City of Richfield. 22`1_ Portland Avenue Sout Richfield, ,VinneFota 1j., -'r. Yenneti ConTaay • R!t'Chr._ 1E?l'? Mar M?`ari;)'.e?".t Gentlemen: In accordance with your request for the supply of liquid. .J carbon diofi?:.e for the City of -? Richt .ie:Ld Water Department, we are pleased to submit the following: . - Airco will deliver liquid carbon dioxide to the storage receiver owned by the City of Richfield for ?2. CC per ton. i inimum quantity delivery will be 300,00 but cr'':inaxily . delivered in trailer quantity lots or as the City of Richfield directs. In addition, A_i_rco mill provide a serviepma.n and technician, at no charEe, during tze st,-rt--up and first :'ill of the receiver owned by the City of Lichfield, to ascertain that the equipment is properly Pur_Eed and that the refri_Eeration and valorization systems and all associated controls are functionin` properly. En Eineerin`: assistance without charge is offered at any time to any uoer supplied by Airco. This quotation is v7=lid for a, eriod of thirty C ayu ra:fi this date. Thank you for the opportunity to present this quotation. Your interest in Airco is .reatly appreciated. Very truly yours, ii?:.1y 11 A. 1, en ?iDistrict dales 1'.annner I ,I A DIVISION OF AIRCO, INC. /?` CITY OF RICHFIELD, hIINNESOTA Office of City Manager Council Letter NO. 315 Agenda October 9, 1979 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Execution of Perpetual Easement Purchase Agreement with Kentucky Fried Chicken National Management Company for Lyndale Avenue Project On April 9, 1979, the city council established just compensation in the amount of $16,000 for the permanent easement area on the Ken- tucky Fried Chicken property. Kentucky Fried Chicken has recently agreed to sell two easements for $17,700 granting a permanent ease- ment and a temporary construction easement. Although this figure is higher than just compensation, it does include both easements and it is lower than the costs we would incur by reaching a settlement through the condemnation process. It is recommended that the attached resolution be adopted by the city council authorizing the mayor and city manager to enter into a purchase agreement with Kentucky Fried Chicken National Management Company for "the purchase of easements in the amount of $17,700. Respectfully submitted, Karl Nollenberger City Manager KN/jf cc: Acting Planning Director Housing and Redevelopment Specialist 0 Resolution AUTHORIZING EXECUTION OF PURCHASE AGREEMENT BETWEEN THE CITY OF RICHFIELD AND KENTUCKY FRIED CHICKEN NATIONAL MANAGEMENT COMPANY FOR LYNDALE AVENUE EASEMENTS WHEREAS, the City of Richfield authorized negotiations to purchase an easement at 6645 Lyndale Avenue, the location of a Kentucky Fried Chicken store; and, WHEREAS, Just Compensation was established at $16,000 and an offer to purchase was made in that amount; and, WHEREAS, Kentucky Fried Chicken National Management Company has agreed to sell a permanent and temporary easement for $17,700; and, WHEREAS, staff is recommending that the City purchase these interests for $17,700; NOW, THEREFORE, be it resolved by the Richfield City Council: 1. The mayor and city manager are directed to enter into a purchase agreement for $17,700 for the easement areas. 2. The city manager and city attorney are directed to complete the purchase process. 0 Passed by the Richfield City Council this day of Loren L. Law "ayor ATTEST: Citv Clerk 0 /?F CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 314 Agenda October 9, 1979 The Honorable Mayor and members of the city Council City of Richfield Council Members: Subject: Designation of Auditor to Conduct 1979 Audit L There is an item on the October 9, 1979 city council agenda providing for council discussion and designation of a firm to audit the city's 1979 books. The annual financial audit for the City of Richfield has been conducted for many years by Olson & Clough, with the exception of one year in the early 1970's, when the state audit- ors did the annual financial audit. Olson and Clough have submitted a proposed agreement for 1979 auditing services, a copy of which is attached. Also attached is a letter from Robert G. Engelhart & Co., which is officed in Burns- ville, indicating an interest in discussing the possibility of pro- viding audit services to the City of Richfield. It is recommended that the city council discuss this matter at their October 9, 1979 city council meeting. Respectfully submitted, Karl Nollenberqer City Manager KN/ jt cc: Acting Finance Director 0 ? ?LS O N & ? OLO U G H CERTIFIED PUBLIC ACCOUNTANTS September 18, 1979 Mr. Karl Nollenberger City Manager City of R i chf---i e l d 6700 Portland Avenue S. Richfield, MN 55423 TELEPHONE: 866-2546 '>> a ?.g 1979 Dear Mr. Nollenberger: Enclosed is our proposed agreement for for the City of Richfield for the year 1979. If this agreement is acceptable please execute the same and return one We look forward to continuing as audit, Richfield. Sincerely, OLSON & CLOUGH Richard G. Clough, CPA Partner RGC/ sb Enclosure 7514 OLIVER AVENUE SOUTH • MINNEAPOLIS, MINNESOTA 55423 auditing services ending December 31, to the council, copy to us. Drs for the City of 0 AGREEMENT FOR AUDITING SERVICES THIS AGREEMENT, dated this day of 1979, by and between the CITY OF RICHFIELD, MINNESOTA, hereinafter referred to as the ''City'' and the accounting firm of OLSON & CLOUGH, Certified Public Accountants, a co-partnership consisting of ROGER L. OLSON, RICHARD G. CLOUGH and DARRELL D. STRAUMANN, hereinafter referred to as the ''Auditors'', WITNESSETH: In consideration of their mutual covenants and agreements as hereinafter set forth, the parties hereto contract and agree as follows: I. The Auditors agree to make a limited general audit of the financial statements of the City for the year ending December 31, 1979. Such examination shall be conducted in accordance with generally accepted auditing standards and procedures, and is directed to the expression of an opinion on financial statements, and is riot primarily or specifically designed, and cannot be relied upon to disclose defalcations and other similar irregularities, although their discovery may result. The examination shall encompass the following on a test basis: 1. System of internal control 2. Details of all the books of account, subsidiary records and supporting documents as to: (a) Legality (b) Mathematical -accuracy (c) Compieteness of all transactions (d) Application of generally accepted municipal accounting principles It is understood and agreed that the responsibility for the establish- ment and enforcement of an adequate system of internal control rests with the City. The Auditors will, however, call attention to any internal control deficiencies discovered vrhich they believe to be significant. r II. The examination shall also encompass the financial state- ments of the City of Richfield Police Relief Association and the Housing and Redevelopment Authority of Richfield for the same period. III. If circumstances disclosed by the audit call for a more detailed investigation than would be necessary under ordinary cir- cumstances, such circumstances will be called to the attention of the City authorities before proceeding further with the investigation. If authorized to proceed further with the investigation in this area, compensation for the additional services will be at the regular rates designated later in this agreement. IV. To facilitate the conduct of the audit the City agrees to prepare for the Auditors use, certain exhibits, schedules and worksheets to be selected by the Auditors. V. The Auditors shall provide the City with at least twelve (12) copies of the report on their examination, and shall make specific comments and recommendations with regard to the following: (a) Non-conformity with procedure prescribed by statute. (b) Non-conformity to accepted principles of municipal accounting. (c) Defects in accounting plan and financial procedure that make proper accounting and auditing difficult. (d) Any failure of accounting department to make financial reports required or needed for administrative purposes. The report shall be addressed to the common council of the C i ty. v I . The Auditors also agree to consult ?,jith the City Clerk regarding accounting and system problems that mdy arise during the fiscal year ending December 31, 1979 and up to completion of the audit for said fiscal year. VI I. Final field work on the audit will be started by the Auditors after receipt of notice from the City that the statements are completed for the year and ready for the Auditors' examination. If mutually convenient, the Auditors may start field work prior to the close of the calendar year 1979. VIII, The City herewith engages the Auditors for the work herein- 10 before -specified and agrees to pay to the Auditors for such wort: on the basis of the following per diem rates (calculated on the basis of a seven hour day): Partner $172.00 Audit supervisor 155.00 Staff accountants $115.00-125.00 Typing :a $8.50 per hour Postage for mailing requests for and returns of direct confirmations of consumers' accpunts, bank balances and other confirmations to be a City expense, either directly or by reimbursement to the Auditors for such expenditures. IX. The Auditors shall provide the City with a detailed statement 0 as to the names of accountants, classifications and hours worked. Payment of the Auditors' fees shall be made as work progresses and itemized claims thereforare submitted by the Auditors. Monthly progress payments to be at the rate of seventy percent (70of the total fee billed for the time expended to the date of billing; with final payment to be made within thirty days after receipt of the Auditors' report and an itemized municipal claim form showing the balance due the Auditors. IN WITNESS WHEREOF, the parties hereto have hereunto set their hands and seals as of the day and year first above written. CITY OF RICHFIELD. MINNESOTA BY MAYOR (Seal) B Y__ MANAGER OLSON & CLOUGH Certified Public Accountants BYRictrardC ough, Partn r? f Robert G. Engelhart & Cc - Certified Public Accountants GENERAL OFFICE MINNEAPOLIS . ST. PAUL, MINNESOTA 151 w. BURNSVILLE PARKWAY BURNSVILLE, M I N N E S O T A S S 3 3 7 TELEPHONE 612 890 -4400 MAILING ADDRESS P. 0. BOX 20-453 MINNEAPOLIS, MINNESOTA SS42C August 14, 1979 Mr. Loren L. Law, Mayor City of Richfield 6414 - 11th Avenue South Richfield, MN 55423 Dear Sir: 1. We are a firm of Independent Public Accountants serving various municipalities and other educational and governmental units in the State of Minnesota. The firm was founded in 1945 and currently employs approximately 100 people. Certified public accountant's make up in excess of 50 percent of our professional audit staff. We have had extensive experience in auditing municipalities and our staff is well versed on the most recent changes in reporting requirements for Minnesota municipalities. We would be pleased if you would place us on your bidders' list for independent audit services. Requests for proposals may be sent to: Robjert G'. Engelhart & Co. 151 West Burnsville Parkway Burnsville, MN 55337 Attention: William Moehring Phone: (612) 890-4400 If you require additional information, please do not hesitate to contact us. We would be pleased to send you additional information or to visit with you and discuss our experience and the scope of our services. As an introduction to our firm, we have enclosed a brochure which further describes our firm and services. We would appreciate your consideration of our firm as a prospective independent auditor and look forward to the opportunity of serving you. Sincerely, ROBERT G. ENGELH?ARjT, & CO. William L. Moehrin(?, b Certified Public Accountant WLM : ku 9 CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 313 Agenda October 9, 1979 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Request for a Temporary Sign Permit t Mr. Mark Ahlquist, owner of the property at 6439 Lyndale Avenue South, has submitted an application for a temporary sign permit which would enable placement of a temporary trailor type sign on that property between the dates of October 10 and November 10. The sign would be used to promote the Sony Sound Center business lo- cated at that address. The chief building inspector has reviewed this sign permit application, and has recommended that the city council approve is- suance of this temporary sign permit. Respectfully submitted, i Karl Nollenberger City Manager KN/jf cc: Acting Planning Director Acting Public Works Director Public Safety Director 1* ground Sign Width ---? Legend ' Legend i Roof Sign ?F-- Width Pedestal Sign -- Width - Projecting Sign - Width Legend Legend .t r Roof Indicate distance / from the building Ground Indicate legend on the reverse side in c a n Legend ?c??ti'lJ C_'.??i?7Z Y 0 N'CrV l Jq J Place location of sign on this sketch with distance the sign is from property lines. Locate any traffic lights within 300 feet. DEFINITION: Minor Signs -- Single or double faced sign less then' 32 sq. ft. DPS 101 on a common board. }0/1/79 Indicate ?? h • CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 312 Agenda October 9, 1979 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Dedication of Public Property to the Lyndale t Avenue Improvement Project • The pedestrian improvements to be constructed along Lyndale Avenue in the L/H/N project area are being constructed within per- petual easement areas granted to the city. With the easements, it is possible to provide continuous sidewalks across all properties. To meet federal requirements for continuous sidewalks, it is necessary that the city dedicate an easement over, under, across and through a portion of the Lyndale Avenue Liquor Store property at 65th and Lyndale, as indicated on the attached map. The improve- ments to be installed next year are being coordinated with the liquor store remodeling being completed this year. The property is presently under public ownership, the easement is necessary to insure that the improvements to be constructed thereon stay in public ownership, regardless of who might own.the land at some future date. It is recommended that the city council adopt the attached reso- lution dedicating this easement area to the city. Respectfully submitted, Karl Nollenberaer City Manager KN/jf 0 Resolution No. RESOLUTION DEDICATING PUBLIC PROPERTY TO THE LYNDALE AVENUE IMPROVEMENT PROJECT WHEREAS, the City of Richfield, Minnesota, has undertaken a program of public improvements within the Lyndale-Hub-Nicollet Commercial Improvement Project area; and, WHEREAS, sugh public improvements include the construction of sidewalk, street and landscape areas, such improvements being for public purpose; and, WHEREAS, the City of Richfield owns property adjacent to Lyndale Avenue within the area to be improved such property lenally described as: Lot 5, Block 1, Woodlake Investment Addition according to the plat thereof on file or on record in the office of the Rerister of Titles, County of Hennepin; and, WHEREAS, these improvements will be constructed over, under, across • and through a portion of this land legally described as: That part of Lot 5, Block 1, Woodlake Investment Addition lying northeasterly of a line dram from a aoint on the southeasterly line of said Lot 5 distant 52.00 feet southwesterly from the southeast corner of said Lot 5 "to a point on the northwesterly line of said Lot 5 distant 38.84 feet southwesterly from the northeast corner of said Lot 5. NOW, THEREFORE, be it resolved by the City Council of the City of Richfield, Minnesota, as follows: 1. The Mayor and City Manager are directed to execute a perpetual ease- ment for the area to be improved. 2. The City Attorney is directed to record the perpetual easement against the property. Passed by the City Council of the City of Richfield this day of Loren L. Law Mayor ATTEST: i City Clerk r • /? 5?. TOTAL AREA 23,153 S4 F PARCEL NUMBER t RIGHT-OF-WAY APPARENT OWNER IflfX of Richfield NET AREA ." F y 4.. PERMANENT EASEMENT "°' K^V WQ "WO-ORTAM N ENOP&EFOO AKYITSCTLM jTEMPORARY EASEMENT l TNE14M.Q00OS .10LUdd.INC .,,.,. . 7411 Y01M1 AVEWIH SOUTH avow Ntl.W(9pTA 56-36 i CITY OF RiCHRELD RIGHT-OF-WAY AND/OR EASEMENT AQUISITION ?aa ? ?r CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 311 Agenda October 9, 1979 The Honorable Mayor and Members of the City Council City of Richfield Council Members: ti Subject: Request to Waive Parking Restrictions Councilman Ludeman has requested that there be an item on the October 9, 1979 city council agenda requesting council authoriza- tion to waive the parking restrictions on the east side of Harriet Avenue between 71st and 72nd Streets and on th.e north side of 72nd Street between West Pleasant and Harriet Avenues. The purpose of waiving the parking restrictions would be to permit off-street parking for a special meeting being held at Central School by the school district on October 11 & 12. The waiver of the restrictions would be effective between 9:00 am and 5:00 pm on October 11 & 12. Respectfully submitted, Karl Nollenberger City Manager KN/jf cc: Public Safety Director Acting Public Works Director 1.:5- 0 C? / CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 310 Agenda October 9, 1979 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject': Changing the Date of the December 24, 1979 City Council Meeting 0 There is an item on the October 9, 1979 city council agenda providing for the council to discuss rescheduling of the regular council meeting which would be held on December, 24, 1979. Although December 24 is not one of the city's legal holiday dates, December 24 is Christmas Eve, and I believe it would be most appropriate to re- schedule that meeting to some other date. The council may wish to consider moving the December 24 council meeting forward to Wednesday, December 26, 1979. Respectfully submitted, Karl Nollenberger City Manager KN/jf 2o-a CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 309 Agenda October 9, 1979 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Resolution Regarding LOGIS Computer System t Financing The City of Richfield is a member of the local government in- formation systems association (LOGIS), and uses the services of the LOGIS system to render utility bills. The LOGIS organization is comprised of numerous local government entities in the metropolitan area who have joined together for purposes of -identifying common information needs, and establishing information systems which would address those needs. Attached to this council letter is a resolution which would support the LOGIS organization's acquisition of a new computer sys- tem. This system acquisition is to be financed by issuance of in- dustrial development revenue bonds through the City of Brooklyn Center, and will involve no additional cost to the City of Richfield. However, the firm from which the system is being acquired, Optimum Systems, Inc., has requested that LOGIS member cities execute the attached resolution which, in essence, indicates the city's intent to use the computer system only through LOGIS, and to not release any of the programs or documentation gained through the system to anyone other than a member of LOGIS. It is recommended that the city council adopt the attached resolution. Respectfully submitted, Karl Nollenberaer City Manager KN/jf 0 RESOLUTION NO. 9 • RESOLUTION REGARDING LOGIS WHEREAS, the City of Richfield, Minnesota, is a member of Local Government Information Systems (LOGIS), a joint powers or- ganization of local Minnesota government units formed pursuant to Minnesota Statutes, Section 471.59, and WHEREAS, LOGIS has entered into an agreement with Optimum Sys- tems Incorporated (OSI), a California corporation, effective as of August 23, 1978, and entitled "Local Government Management Informa- tion System Agreement, Contract No. 2027" (hereinafter referred to as the "contract"), whereunder LOGIS contracted to purchase from OSI certain itens of computer hardware and software which, if ac- cepted by LOGIS under the contract, will be employed by LOGIS for the benefit of its members, including the City of Richfield, in providing economical data processing services to the members of LOGIS, and WHEREAS, under the terms of the contract; particularly Section 4.01(a) thereof, each member of LOGIS is required to execute a writ- ten statement, to be effective upon acceptance of the property under the contract, which runs in favor of both LOGIS and OSI and which embodies the terms and conditions of Paragraphs 4.01(c) thru 4.01(h) of the contract. NOW, THEREFORE, BE IT RESOLVED by the City of Richfield, Minne- sota, as follows: 1. (4.01(c)) The City acknowledges and agrees through- out the duration of the contract that, as between OSI and LOGIS, title and full ownership rights to the GEMUNIS/3000 System and all components thereof de- livered to it remain with OSI. The City further ac- knowledges and agrees that the GEMUNIS/3000 System and all components thereof, inclusive of the ideas and expressions therein contained, are valuable trade secrets and proprietary information of OSI, whether or not any portion thereof is or may be validly copy- righted or patented. The City covenants that it will not make use of the GEMUNIS/3000 System, directly or indirectly, for the benefit of any party which is not a member of LOGIS, or which has not executed a written statement satisfactory to OSI under the contract embodying the substance of the covenants hereof as required by Section 4.01(a) of the contract. 0 Resolution No. -2- 2. (4.01(d)) The GEMUNIS/3000 System and all informa- tion related thereto, in whatever form imparted to LOGIS or the City by OSI in connection with OSI's performance under the contract, will be deemed con- fidential and proprietary to OSI, will be held in trust and confidence by the City, and will be safe- guarded by the City to the same extent that the City safeguards its proprietary material, which in no event will be less than that which a reasonably pru- dent governmental unit would exercise under similar circumstances. To those ends, the City agrees to take reasonable steps necessary to ensure that the GEMUNIS/3000 System and all information related there- to are not made available by the City or by any of its agents, servants, and employees to any other per- son, firm, or entity, except as permitted by the con- tract. The City further agrees to take reasonable steps necessary to ensure that all those above- named individuals having access to the GEMUNIS/3000 System will observe and perform the obligations hereby undertaken by the City. 3. (4.01(e)) LOGIS may modify any computer program comprising the GEMUNIS/3000 System. All such modi- fications will be deemed an amendment to the license granted by the contract and subject to all of the terms and conditions of said license, and, only for the purposes of such license, those modifications will be deemed a part of the GEMUNIS/3000 System as defined in the contract. 4. (4.01(f)) The'City will reproduce and include OSI's copyright notice wherever it appears on copies, in whole or in part, in any form, including partial copies and modifications, of the computer programs and other materials comprising the GEMUNIS/3000 System, inclusive of, but not limited to, documents and the manuals delivered under the contract. 5. (4.01(g)) To the extent that the City modifies any document or manual delivered to it relating to the GEMUNIS/3000 System pursuant to the contract, or incorporates any information from a document or man- ual delivered to it pursuant to the aforementioned license into a publication originating with the City for dissemination by the City, then, and in such event, the City will first comply with the provisions of Paragraph 4.01(f) of the contract, as embodied in Paragraph 4 of this Resolution, and the City will disseminate such document only to its agents, ser- vants, or employees. Resolution No. -3- 6. (4.01(h)) The City will indemnify and hold OSI harmless against any losses, damages, costs, ex- penses, claims, or actions resulting from or aris- ing out of any use not authorized by the license granted in the contract of the computer programs and/or materials comprising the GEMUNIS/3000 Sys- tem by the City, by any agent, servant, or employee of the City, or by any other person who obtains access through the City to the computer programs and materials licensed to the City. 7. The City makes the foregoing covenants, which run to the benefit of LOGIS and to OSI, in fulfillment of the City's obligation under the contract, and effective as of the date provided therein. Passed by the City Council of the City of Richfield this 9th day of October, 1979. Loren L. Law Mayor • ATTEST: Sylvia K. Bergh Acting City Clerk 0 CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 308 Agenda October 9, 1979 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Execution of Perpetual Easement Purchase Agreement with VFW Post 5555 t On April 9, 1979, the city council established just compensa- tion in the amount of $7,000, for a perpetual easement on the VFW property, fronting on Lyndale Avenue. This perpetual easement is needed to construct the Lyndale Avenue improvement project, sched- uled for 1980. The VFW post has now signed a purchase agreement, granting the easement to the city for the sum of $7,000. A copy of that agree- ment is attached. It is recommended that the city council authorize the mayor and city manager to execute this purchase agreement on behalf of the city. Respectfully submitted, J Karl Nollenberger City Manager KN/jf cc: Housing and Redevelopment Specialist Acting Public Works Director 0 This Agreement made and entered into this day or" , 1979 RECEIVED OF THE CITY OF RIC?iFIELD, 11INNESOTA, a >linnesota ?llunicipal Corporation, the sum of One COLLAR (51.00) as earnest money and in part payment o- the purcnase or the hereinafter described interest in the property hereinafter described located at 710 Lake Shore Drive, L mdale 've. Frcnta( and situated in the City of Richfield, County of Hennepin, State of Minnesota, Description Description of Parcel: All of Lots 21 and 22, and Lot 23 except that part thereof described as follows: Commencing at a point on the Southerly line of Lot 23, Block 3, Fair'wood Shores, at a point 75 feet west, measured along the South line of said Lot 23 from the Southeast corner thereof; thence East along the South line of said Lot 23, a distance of 75 feet to the Southeast corner thereof; thence Northeasterly along the East line of said Lot 23 a distance of 44 feet; thence Northwesterly a distance of 64.4 feet to a point distant 73.4 feet Northeasterly from the point of beginning, thence South,.;esterly a distance of 72.4 feet to the point of beginning, Block 3, Fairwood Shores, accordine to the plat thereof on file and on record in the office of the Register of Titles in and for said Countv of Hennepin, State of Minnesota. Description of Easement: A perpetual easement for sidewalk and landscaping purposes over, under, across and through the Southeasterly 10 feet of that part of Lot 23, Block 3, Fairwood Shores Described above. All of which interest the undersigned has this day agreed to sell to the buyer for the sum of: • Seven Thousand DOLLARS $7,000 the balance of which price the buyer agrees to pay on the date of closing. The seller represents as follows: 1. That the purchase price contained above is the full and fair value and just compensation for the property herein sold. 2. That the buyers have caused the property herein conveyed to be appraised by an independent appraiser and that the seller was given a reasonable opportunity to accompany such appraiser in his appraisal inspection of the property. 3. That the buyer has fully informed the seller of the amount of the appraisal and offered to acquire the property conveyed for that amount, subject only to the establishment by the seller of marketable title. 4. That the value as determined by such appraisal was based upon the reduction in value of the entire parcel and was determined by subtracting the fair market value of the entire parcel after the easement acquisition from the present fair market value. 5. That the seller was informed by the buyer of seller's opportunity to have the subject property appraised by an appraiser chosen by the seller; and that seller would be reimbursed for the actual cost of such appraisal up to $300.00. 6. That seller has had a reasonable opportunity to obtain such independent appraisal. 7. That the buyer has cooperated with the seller in the discussions leadino to the execution of this agreement, has fully informed the seller of all facts and circumstances of the acquisition and use of the easement area, and has made no threats, promises or inducements other than the purchase price ecntair.ed herein. all liens and encumbrances. Seller covenants that on or before Aucust 31 1979, he shall remove all such structures from the easement area, and should he fail to do so, all such structures shall beccme the exclusive property of the buyer. The buyer shall pay all reasonable costs incurred in relocating such structures to a place on the seller's property `rem the easement area ;jhere they may IawfuIly be located. The seller understands that the purchase by buyer is conditioned upon approval of this agreement by the Richfield City Council. Subject to performance by the buyer, the seller agrees to execute and deliver an easement in recordable form conveying marketable title to said property free and clear of ail liens and encumbrances and the right of any tenant or party in possession to any property subject to said easement. The seller covenants that there are no buildings within the boundary lines of the easement to be conveyed and agrees to remove all personal property and all debris from the premises prior to the date of closing. The seller further agrees to deliver possession not later than Lx U S-4- provided that all conditions o" this agreement have been comp .e th. Unless other rise specified, this sale shall be closed on or before 60 days from the date hereof. The seller shall, within a reasonable time after approval of the agreement furnish an abstract of title, or a Registered Property Abstract certified to date to include proper searches covering bankruptcies, and State and Federal judgments and liens. The buyer shall be allowed 30 days after receipt thereof for examination of said title and the making of any objections thereto, said objections to be made in writing or deemed to be waived. If any objections are so made, the seller shall be allowed 120 days to make such title marketable. Pending correction of title the payments hereunder reouired shall be postponed, but upon correction of title and within 20 days after written notice to the buyer, the parties shall perform this agreement accorc ng to its terms. If said title is not marketable and is not made so within 120 days from the date of smitten objections thereto as above provided, this agreement shall be null and void, at option of the buyer, and neither principal shall be liable for damages hereunder to the other principal. All money theretofore paid by the buyer shall be refunded. If the title to said property be found marketable or be so made within said time, and said buyer shall default in any of the agreements and continue in default for a period of 10 days, then and in that case the seller may terminate this contract and on such termination all the payments made upon, this contract shall be retained by said seller and said agent, as their respective interests may appear, as liquidated damages, time being of the essence hereof. This provision shall not deprive either party of the right of enforcing the specific performance of this contract provided such con- tract shall not be terminated as aforesaid, and provided action to enforce such specific performance shall.be commenced within six months after such right of action shall arise. The delivery of all papers and monies shall be made at the office of LeFevere, Lefler, Pearson, O'Brien and Drawz, 1100 First National Bank Building, Minneapolis, Minnesota. IN WITNESS WHEREOF, the parties hereto have set their hands the day and year first above written. SELLER , ?y_ _Tb= L7 ti Its t- Its ??ji1 ?S J 5 CITY GF RICHFIELD, 111 ?iF T By I is 'Mayor By Its CITY OF RICHFIELD, MINNESOTA Office of City Manager 0 Council Letter No. 307 Agenda October 9, 1979 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Establishment of Just Compensation, and Initiation of Negotiations for Purchase of Lyndale Avenue t Sidewalk and Landscape Easement Areas Negotiations with Mark Ahlquist and representatives of the Richfield State Agency have resulted in a modification of the loca- tion of Lyndale Avenue pedestrian improvements adjacent to their respective properties. Mr. Ahlquist's property is located at 6439-65 Lyndale Avenue. This property has elevations that have been difficult to incorporate into our design plans; however, the staff and Mr. Ahlquist have agreed upon a proposed final design for the improvements. A map showing this design is attached. The legal description of the ease- ment area needed to accomplish this design varies slightly from the previous description on which just compensation was based. On May 14, 1979, the city council established just compensation for the neces- sary easements on this property at $10,000. Janski and Associates has examined the new ea"cement area and has valued it at $10,000. Although the just compensation values are the same, the city council is being requested to re-establish just compensation since the legal description is different. The proposed improvements to Lyndale Avenue adjacent to the Rich- field Bank building at 66th and Lyndale were located within existing city right-of-way. In discussions with representatives of the Rich- field State Agency, they expressed a strong desire to incorporate their existing sidewalk into an easement area. The existing side- walk abutts the building, and could logically become a part of the Lyndale sidewalk system. The property owner would be responsible for maintenance of the easement area. The project had not contemplated locating the sidewalk on pri- vate property, and the project budget does not provide for purchase of this easement area. The Richfield State Agency has indicated a is Council Letter No. 307 -2- October 9, 1979 0 willingness to donate the easement to the city. However, federal guidelines require that the city present an offer to purchase which is based upon an appraisal of the property. This appraisal estab- lishes just compensation at $25,500. It is reconunended that the city council adopt the attached resolution establishing just compensation and authorizing negotia- tions for acquisition of the easement area from the Richfield State Agency be adopted. Respectfully submitted, t ? Karl Nollenberaer City Manager KN/jf cc: Housing and Redevelopment Specialist City Attorney 0 0 RESOLUTION NO. RESOLUTION ESTABLISHING JUST COMPENSATION AND PROVIDING FOR THE COMMENCEMENT OF NEGOTIATIONS FOR THE PURCHASE OF PERPETUAL EASEMENTS, LYNDALE AVENUE WHEREAS, the Richfield City Council (City) desires to make certain improvements to Lyndale Avenue in the area of the LHN Redevelopment Project: and, WHEREAS, the improvements will provide for increased pedestrian and motor vehicular safety as well as enhancement of the visual image of the area; and, WHEREAS, the improvements will provide expanded roadway areas to accommo- date medians and turning lanes and for the installation of landscape elements such as sidewalks, plant materials and street furniture; and, WHEREAS, to install these improvements it is necessary to acquire addi- tional land from private property owners; and, WHEREAS, the City has caused appraisals of the affected property to be made, has carefully considered such appraisals, and believes the work of such appraisers was performed in a competent manner and in accordance with applicable law. • NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF RICHFIELD: 1. That it is necessary to acquire permanent easements over, under and across the following described areas with Just Compensation set as indicated. Easement Area #'7a Richfield-State Agency $25,500 That part of Lots 1, 2, 3, and 4, "J.N. Hauser's Addition" and Lot 10, Block 3, Lyndale Shores on Wood Lake according to the recorded plats thereof, Hennepin County, Minnesota, described as follows: Commencing at the southwest corner of said Block 3, "J.N. Hauser's Addition"; thence on a bearing of East, assumed basis for bearings 66.00 feet along the south line of said Block 3, "J.N. Hauser's Addition" to the point of beginning; thence on a bearing of North 76.25 feet; thence on a bearing of East 11.30 feet; thence on a bearing of North 23.67 feet; thence on a bearing of East 18.50 feet; thence on a bearing of North 50.20 feet; thence North 21 degrees 58 minutes 19 seconds lJest, 10.50 feet; thence North 49 degrees 01 minutes 41 seconds blest to the westerly line of said Block 3, "J.N. Hauser's Addition", thence southwesterly 6.39 feet along said westerly line; thence South 49 degrees 01 minutes 41 seconds East 32.39 feet; thence South 21 degrees 58 minutes 19 seconds West 168.22 feet; thence on a bearing of West to the westerly line of said Block 3, "J. N. Hauser's Addition"; thence southwesterly 6.42 feet along said westerly line and its southerly extension; thence on a bearing of East to a line bearing South from the point of beginning; thence North along said line to the point of beginning. Easement Area 6439-65 Lyndale Avenue $10,000 That part of Lot 2, Block 2, J.N. Hauser's Second Addition, according to the recorded plat thereof, Hennepin County, Minnesota described as follows: That part of said Lot 2, lying northerly and northeasterly of line "X" and southerly and southwesterly of line "Y" Line "X" is described as commencing at the southeast corner of said Lot 2; thence on a bearing of 'Jest, assumed basis for bearings, alone the south line of said Lot 2, 101.56 feet to the point of beginning ` of the line to be described; thence North 00 degrees 05 minutes 50 seconds West, 19.44 feet; thence South 89 degrees 54 minutes 10 seconds West, 68.03 feet to a point hereinafter referred to as point "A"; thence North 43 degrees 21 minutes 32 seconds West, 35.30 feet; thence North 46 degrees 38 minutes 28 seconds East, 1.00 feet; thence North 43 degrees 21 minutes 32 seconds West, 115.00 feet and there terminating. t Line "Y" is described as commencing at the southeast corner of said Lot 2; thence on a bearing of West, assumed basis for bearings, along the south line of said Lot 2, 93.56 feet to the point of beginning of the line to be described; thence North 00 degrees 05 minutes 50 seconds West, 24.45 feet; thence South 89 degrees 54 minutes 10 seconds West, 72.15 feet; thence North 56 degrees 51 minutes 25 seconds 1•Jest, 11.00 feet; thence North 26 degrees 22 minutes 24 seconds 'Jest, 26.23 feet; thence North 69 degrees 28 minutes 59 seconds blest, 10.09 feet; thence North 43 degrees 21 minutes 32 seconds West, 100.00 feet and there terminating. also that part of said Lot 2 described as beginning at said point "A"; thence North 43 degrees 21 minutes 32 seconds 'Jest 11.30 feet; thence South 59 degrees 54 minutes 10 seconds West, 20.00 feet; thence North 43 degrees 21 minutes 32 seconds West, 29.00 feet; thence South 16 degrees 38 minutes 28 seconds 'Jest to the northeasterly right-of-way line of Lyndale Avenue; thence southeasterly along said right-of-way line to its intersection with a line that bears South 59 degrees 54 minutes 10 seconds West from said point A. and That part of Lots 18, 19, and 20, Block 6, Lyndale Oaks, according to the recorded plat thereof, Hennepin County, Minnesota, described as follows: That part of said Lots 18, 19, and 20 lying southwesterly of line "X" and northeasterly of Line "Y" Line "X" is described as commencing at the southeast corner of said Lot 20; thence on a bearing of West, assumed basis for bearings, 102.75 feet along the south line of said Lot 20 to the point of beginning of the line to be described; thence North 43 degrees 32 minutes 29 seconds, 27.99 feet; thence North 43 degrees 09 minutes 20 seconds west, 115.01 feet; thence south 46 degrees 50 minutes 40 seconds west 5.75 feet; thence north 80 degrees 56 minutes 29 seconds west to the northeasterly right-of-way line of Lyndale Avenue and there terminating. 0 Line "Y" described as commencing at the southeast corner of said Lot 20, thence on a bearing of West. assumed basis for bearings, 112.60 feet along the south line of said Lot 20 to the point of beginning of the line to be described; thence north 43 degrees 09 minutes 20 seconds west, 128.08 feet; thence north 80 degrees 56 minutes 29 seconds west; to the northeasterly right-of-way line of Lyndale Avenue, and there terminating. • 2. That the City iIanager and the City Attorney are authorized and directed to commence negotiations for the purchase of the perpetual easements described above. 3. That the City tanager is hereby directed to notify, in writing, the owners of the subject properties, as soon as possible, that the City presently intends to acquire a perpetual easement provided negotiations result in the determination of a mutually agreeable sales price. 4. That upon the completion of the negotiations, the City Manager shall report back to the City with a proposal for the purchase of said perpetual easements which is acceptable to the owner(s), and shall report his recommenda- tions relating to said proposals. Passed by the City Council of the City of Richfield this day of Loren L. Law Mayor ATTEST: City Clerk 0 p Y.. ?hY-.. .. ..A .. ?.. _ `nM xf{/s?'av GHa .+,'•.a:r:tihd, ??;r.'+e?....r:sr >t.?'r:4t?vsSl?:v.+.e-L.E:' .. RIGHT i "< • TOTAL AREA PARCEL NUMBER RIGHT-OF-WAY APPARENT OWNER c?f rl I.w?s?,n??rf NET AREA 4 T- PERMANENT EASEMENT 905 S ` + * TEMPORARY EASEMENT uITY RIGHT-OF-WAY AND/OR EASEMENT ACQUISITION sr? ° ? 4 ?r '. >? 4 ? If T + / e t • ( • r s' !.' .. t t t 1 t .. yr 0A t t F_ s? urrm f a "> `g ° °s w P' t d kr 16. a?E?,?? t? ?r`C { "°m";? c,4 #-b mac. .rte*?_4 &: ?. .• `? 4 =at .n c ^r i ° i ..., atPD+...- x.r r? z^ °;''H`• y?R x. r. , o- - R s,A ,,t t r '?' / I Y s c;, •k r •.`trA.°'f"a j'rd`s??., Y. ', i F _?r• .is ? ? ?•_ :.?? Vic` _ t I- ? • l .a. Aug `t `r S. rs `0( 7 * t^ ^T x ?? ? ? ? .? ??';: ? w ?h . ? Lives Y "-? .?. ' ? zr, z,. r' ' 9 t a TS1, ,,.<.... .? 5ca a_,'yG -..E•wat? y1't? ^f.- f k •r .. \ k w??.: 'Fri' C->`'??! ,>y1° P l Y? Y•?S'4!.i y p n? '"' ?'1 ?4 `fit i ?Q VV" t,,..p y? xx=.r Torpor ,y 69 ?r . 3+ v ,h a ,"Y _, '`.?r v R' ._? ?, 9 ,7t "?*+ A4 ?? _ `°3y ? _ ,,? ,°" gf +.? ? ? .19x?a ? ? a ? _A .Y • is » ?, f •}?.+ia?- /Qe?ise? TOTAL AREA PARCEL NUMBER RIGHT-OF-WAY APPARENT OWNER NET AREA 71 PERMANENT EASEMENT X375 ScO. Ff, '? i? r{.,w«a TP. r-45 +T/4 ' EWC&*EAw APCHItECTUF* TEMPORARY EASEMENT 8500 SO. Ft ----- SATHKR w OSE. oLT$H ElD.N+C 612',W-2302 M R VM SOU ED-A, Wi••rM 30TH }2302 7101 YORM AVfH CITY OF RICHFIELD RIGHT-OF-WAY AND/OR EASEMENT ACQUISITION v7 77 i) K/10 AL P'l v ?'Rya G .rv *as y F-s ,? $ z ?-°? `r• is d.° N ?J ,X V, :s i. `ate X-A Ay ya w y 7 A/ w \.r wg \ alas b , Re v1 / 2 979 TOTAL ":REA PARCEL NUMBER y? RIGHT-OF-WAY APPARENT OWNER NET AREA 7 A- PERMANENT EASEMENT 1-397 SQ. f'f '' rgAmWOMATUN EWW*EFW,4 AFCHIECTUM TEMPORARY EASEMENT 75711 5,y Ff A-GAOS& "°`SPRO.-C 4121"1."°° JQt ?pYl( AvEKit SOl1TM (,D1NA HMINE507A 56L7 CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 306 Agenda October 9, 1979 The Honorable Mayor and Members of the City Council City of Richfield Council Members: l\?CiL _Fu G ,,,e Subject: Request for Special Use Permit, 6605 1st Avenue Fe V. Alvarez has operated a beauty shop out of her residence, located at 367 Apple Lane, for approximately four years. The beauty shop was operated as a home occupation. Mrs. Alvarez obtained a special use permit in 1975 to allow one part-time employee to assist her in the operation of the beauty shop. Mrs. Alvarez is now moving to 6605 1st Avenue and wishes to continue the beauty shop operation at her new location. She is re- questing a special use permit for a full-time beauty operator to assist her in operation of the beauty shop at the new location. The beauty shop will again be a home occupation and be conduc- ted on the first floor of tale residence. Lo exterior changes are proposed for the building. There will be two chairs and three hair dryer stations, as well as a reception/waiting area. The residen- tial portion of the building will be on the second floor. There is presently off-street parking available for only one car. The following items are attached to this council letter: 1. Floor Plan 2. Letter From Applicant 3. Zoning Map 4. Land Use Map 5. Petition and Map in Support of Proposal 6. Letter in Support of Proposal 7. Petition and Map Opposed to the Proposal Zoning Ordinance Requirements Section 3.29, Subdivision 14 of the zoning ordinance establishes requirements for home occupations. Section 3.30, Subdivision 1, al- lows home occupations in residence (R) districts, and Section 3.41, Subdivision 5 requires that it be demonstrated that a proposed home occupation not be detrimental to the public welfare. 4 Council Letter No. 306 -2- October 9, 1979 Staff Findings The staff has reviewed this proposal and found the following: 1. No complaints were received concerning operation of the beauty shop at 367 Apple Lane. 2. The site at 6605 1st Avenue is adjacent to a commercial area. 3. The Comprehensive Plan indicates that the site should be developed for low density single family or two family residential uses and for accessory uses compatible with single or two family uses. Horne occupations, if conducted within the requirements of the home occupation section of the zoning ordinance, would be a compatible use with a single family dwelling. It is the opinion of the staff, however, that the proposal goes beyond a normal home occupation, and would therefore not be in compliance with the Comprehensive Plan. 4. Home occupations can be detrimental to the community in the following ways: a. They can lead to a change in neighborhood character. F?ome occupations introduce commercial uses into resi- dential areas, thus changing a dominant residential character to a partially commercial one. This can alter the quiet, traffic patterns, parking, and ap- pearance of the neighborhood, and can damage the residential quality of an area and alter people's perception and-enjoyment of their neighborhood. This particular site is adjacent to a commercial area. Area residents must already contend with noise, traf- fic, and other problems because of the adjacent com- mercial area. Further commercial encroachment into the area can only compound those problems. b. They can pose a nuisance to neighbors. Neighbors can get annoyed because of some characteristic of the home occupation use of the property such as noise, heat, increased traffic, limited parking, odor, or appearance. The primary problems associated with this proposed home occupation will be increased traffic and limited parking. Offstreet parking is limited to one space, whereas six spaces should be provided. Only one-half of the normal number of on- street parking spaces are available because parking is prohibited on the west side of this portion of 1st Avenue. Council Letter No. 306 -3- October 9, 1979 C. Home occupations can increase public costs. As com- mercial type uses are introduced into residential areas, public services and facilities can become strained be- cause they were designed to serve residential uses and not commercial uses. d. Home occupations may raise "equal protection" questions. People who locate their businesses in commercial dis- tricts have to absorb costs which home occupation busi- nesses do not. Like uses should be treated alike to avoid discrimination. 5. Adjacent neighbors to this property have expressed objec- tions to the proposed home occupation. (See attached petition) 6. The proposal goes beyond a normal home occupation. Substan- tial improvements have been constructed in the structure which raise questions of whether the home occupation will truly be incidental to the residential use of the property. Approximately 28% (521 square feet) of the area of the dwelling (1880 square feet) will be used for the beauty shop. Typical standards limit home occupations to 25% of the area of the dwelling. The layout and design of the beauty shop with reception, waiting, and rest room areas reflect a primary land use rather than an accessory use. It is the opinion of the staff that the business would be better located in a commercial zone. Staff Recommendation It is the recommendation of the staff that the special use per- mit for a full-time outside employee be denied in order to limit the volume of the home occupation business and to minimize impact on the surrounding neighborhood. Planning Commission Recommendation The planning commission recommends that the special use permit be denied. Respectfully submitted, J Karl Nollenberger City Manager KN/jf cc: Acting Planninq Director q I 1 J ` r N O ? Z "0 D n Z `c ?1 m r 0 i v r .66 STREET site plan I, o 4" 4" 4_61 6'-0" T II --- I -11 7711 7; / Cl r ? ? ?~ 6 _ j _ 7,6,. 11 2_1"j 7, 4. I II I 7C i? `SEC` v 6 6 - II II yl- V ?r r CG-. 0 --.rsx??.•.i..-.- ??.?....?.?,...-J tar -'?^^^ ,. .- ---.I - , , ..\+ - j' ..?,?.. •,.. .v.?,. _?... _,.-? 1 °•TM ?, y i ?ems„} j ...Gi 1 ?`k i i\.L.S r'' '`t { . _ \-r IY ?"l .iv11 Y ? 1 1 .15 -!^I i e S ?t,? --•+...;_'..^^^?`..^ ", ? If .-r 7?r 'Z? ?8.? 4t ?,.>.,,^?. : ? I ? ! - i° . -- ? ?. ,.? _, ( I y µ ? a G?i E i . _ .. c. ;- i 3 +. Ij _I (4125) J .< I GENERAL COMMERCIAL -- MULTIPLE RESIDENCE ('? 116..E "?'?- - - - ~'-- U??, ? '•,1 ;? 4; -, °? LIMITED BUSINESSt ` ;? 7 N Cam- - _ r% I 3114 - s 3 !14 3 13 - --- -, -1? --- +? -- - c. BE- 2 - v 4 ;13 - C; - - 4 13 LiJ .1 7 1? 1 __ t - -- --- `d 5 i12 Lli ?? _ n Use Nfla P - i _ ?? ;?; ?? call - z 7'10 w 7 10 r SJ1. Y. 11 w?A 0 CNJ Lc ; o OLY z X15 I I 2 1 14 l ' 3 ' 13 N? ! 4 ! 12 I h I 5 11 N ..I 6 110 `- N .j. -?B 119 D 6 5-th ?_..0 2 f4 6 10 132 as 66 h vi ° I ;15 -, J - ? ] 3 I13 ??`- (V -i L L} 1 IZ `JN {1 I hL ?, ' LI+ 5 IJ! tO 1 ?i I 1 lC ? - j g 9 v r - H -- -- - - ANGELS ACADEMY a n r<f. ,a - 6rfi11 j GENERAL COMMERCIAL SINGLE FAMILY RESIDENTIAL 712 MULTIPLE FAMILY RESIDEf`<1TlAL N LJ - --- - -- - - ?? C Legal Description: A REQUEST FOR SPECIAL USE PER-MIT OF FOR PURPOSE OF We, the undersigned, being owners of immediate adjoining land as above described, do hereby concur with the Special Use as requested. Si,?nature of Owners Address Le al Descrictic-, - J i I C LJ u: ,I - ssu c 33 3 4 2 9 2? \\ ! " 9 ?... ; ??.? Ff JJ \ 14 4 APING ? ?, ? I -- 0 g r U v ;I? 3 13 - c 4 12 r ? 5 I I? ? ?I '- s Io I - 2 qc na aJ ? t 1 I S 67 -I r., ?? ?IGi?'ATUf?'= S 0?! PET ?(?( V a$ Ld N O C..3 z C\j U-) r? t01 ?r O 1 41 '3 i 1 Oil 7< (' 6 lr r?l LJ ;., j ?;i ? ? ' ?.-,,----- • - ------_ - --- _;`-i ? ? Lim ;; ?•-?? `, 7 2 T 2 6 3 - j_ f?J 5 4 E gI6 - F?±h 1 9 I ,? II" 7 .10 F3 9 t i....... ...... ....... " r !1 IT, Richard C crier Planning Redev 9l oprent Director City of Richfield Dear Sir: September 25, 1979 I regret that I cannot personally attend the Planning Commission meeting scheduled for September 25th because of a prior commitment, but I desire to express an opinion regarding the request fa,: a special use permit by the owner of the property at 6505 lst Ave, So. As pastor of the Sou tx!view P^ptist Church which u,?-ns property adjacent to the above mentioned property, I am familiar with many of the circumstances surroundin; this request, As a congreg a."tion, we have taken official action stating our agreement with the request for a special use permit. As an interested citizen and a ta.xp^ firer in the city of Richfield, 1 would also like to speak in favor of granting the special use permit for four reasons 1) I believe 1`_r. and !is. Alvarez to be people of honest • and upstanding character who are hard working taxpayers presently residing in Richfield. They are not outsiders seeking; to enter the c ors iuni t,r 2) !Ws. Alvarez currently is operating a similar business with equivalent facilities within a matter of blocks of this location in Questions She has successfully operated this business for several years and is not a novice to the SlttlatiOn of operating a beauty shop in a residentipl setting, 3) The lst Avenue location was not previously used exclusively as a private residence. A successful cabinet business, including outside personnel, trucks and numerous vehicles regularly in evidence, was operated during a prior ownership, The Alvarez beauty shop at the sane location (even with one additional outside employee) should not cause more stress on the neighborhood -than the cabinet business, In r?ality, the purchase of the property by t"r. and Ts. Alvarez and their attempt to brink; the building up to city code and to seek openly to comply with city and state regulations in the pursuit of their business, is a possible remedy to a piece of property that has earned a reputation as a problem amcnj city officials, 4) `":,e ;:?!mec7iatn urroundinr' is^i htiorhood is ? ?, presently not exclusiucl.y res denti_.l. it accepts > t::r: -)re:ienCe of Co :"It.rt:l:'1 businesses, a residential business in a home (a doctor's of? nrisa) <.n_, a large and grawinn s32copinq Conter as part of its present make up. A beauty shop operated with discetion ani neighborhood ccnsideraticn Xl, l f f r ? J "I J' - voooz LE) 42 .?? r?cj G50V I I , P \ 14 4 I? t I f ?.J X19 I G LT-" - PETITION MAP Lij ?_ - - :m t0 1-? 4 12 y 7 L10 0 z L.t.. J -? ? 11 log I X12 ? ? ??2?.: - a c5`h - I 1 115 ? ?° J I -j -2 14 Iv 13 L v ?_ b I I1 I?-?. I? 6 ,10 u> I m tO I i 0 'r h I I l_ I--C'- L' i El 2 CJ 3 N ? 4 5 f7 F, 7 -? r 200 1 2.z > J _ 7 12 I O ----? n r-, -. ?, I 1 K g -'0 SIGNATURES ON PETITION -?C?i ?? R t a t? 7 ?., 71 n 0 -' E 63 54 ' r bl J;, r 1 0!3 I 613 ,? tz 5 54 11 1 514 _ to J- h w? z. j, ! ,?v k _? ;? z 135 i? 5 ?e I II 3 a- '?' f? ?*?: , a i-? ?mv"?7 t9 I ;"• v1_? ?'"'?°"'?f? I I ?'3 I ? 5 --- -Fl ? ( 1 CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 305 Agenda October 9, 1979 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Transitory Ordinances for Vacation of a Portion of West 65th Street and an Unnamed Street Ease- ment North of. Rae Drive and South of Richfield Lake, Second Reading On September 10, 1979, the City Council gave first reading approval to transitory ordinances to vacate a portion of West 65th Street and to vacate an unnamed street easement in conjunction with 92-unit condominium development proposed to be constructed on the Woodlake school site. The council set October 9, 1979, as the date for the public hearing on these street vacations. A copy of the transitory ordinance is attached, along with a map of the areas proposed for vacation. • It is recommended that the city council give second reading approval to the attached transitory ordinances at the close of the public hearing. Respectfully submitted, Karl Nollenberger City Manager KN/jf cc: Acting Planning Director Acting Public Works Director 0 Pill 1979-7.8 d - TRANSITORY ORDINANCE NO. 16.61 AN ORDINANCE PROVIDING FOR VACATION OF A PORTION OF AN tTINA;IDD STREET EASE?•IENT NORTzi OF RtiE DRIVE AI`vD SOUTH OF RICHFIELD LAKE CITY OF RICHFIELD DOES ORDAIN: Section 1. The following described portion of an unna:;ied street easement is hereby vacated: "Commencing at a point heretofore described as "Judicial Landmark No. 14"; thence north 13° east .333.]_5 feet to point marked Judicial Landmark No. 18"; thence continuing on an extension of. said line, a distance of 5.7 feet to the actual point of beginning of land to be described; thence north 771 west, a distance of 30 feet; thence north 131 east, a dis- tance of 196.8 feet; thence south 77° east, a distance of 30 feet; thence south 130 west, a distance of 196.8 feet to the point of beginning as shorn in deed Docu:rent No. 5011,176, Files of Registrar of Titles." Section 2. The Mayor and City Manager are authorized to take such action as is required to give effect to the vacation of the public right-of-way as provided in the foregoing Section 1. • Passed by the City Council of the City of Fic: fielc:, ?I? ^csota this day of , 1979. r Loren L. Law, ; lavor ATTEST: Sylvia K. Bergh, Acting City Clerk Bi_11. 1979-19 T11ANSITORY ORDINANCE NO. 16.62 A'N ORDINANCE PROVIiDI: G FOR Ti E VACATION OF A PORTION OF WEST 6 5T1i STREET CITY OF RICHFIELD DOES ORDAIN: Section 1. The following portion of ?"+est 65th Street within the City of Richfield is hereby vacated: "All that portion of West 65th Street lying bet,;een the northerly ex't.ensions of the easterly and westerly lines of Lot A of Silverwood Second Addition." Section 2. The Mayor and City Manager are authorized to take such action as is required to give effect to the vacation of the public right-of-way as provided in the foregoing Section 1. Passed by the City Council of the City of Pic'-field, Minnesota this day of 1979. • Loren L. Law, iIa?'or ATTEST: r Sylvia K. Bergh, Acting City Clerk 0 ?1- f ? f z •o U 0 a o _ s - LL? Wo T aF aw ,rl -7 i z cal I. z ;r ?l l - o i -Y 3 a 0 \ Iv ( _ i E z :N o : I ?di !i ` cnnc } ' ,.. 1N3w35Y3 3Npie 313 9 H:fMAG Oj' < `,. NO111OOtl OOOM83ATS i 3nN3Av NOS' w (HJ NO11pOV ON033S OOOMU3AIIS 1 W ? W ? I H T \ N V)s ? F ?_ Ha i / CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 304 Agenda October 9, 1979 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Request for Variance, 6824 Penn Avenue Elmer Sorensen, 6324 Penn Avenue, has applied for a variance to reduce an established front yard setback of 45.3 feet to 39.3 feet. This reduction is to permit construction of an addition to the exist- ing building, which is located in an area zoned general commercial. On January 25, 1966, the city council rezoned the property lo- cated at 6824 Penn Avenue from residential to general commercial. Since then, Mr. Sorensen has constructed the bicycle sales and ser- vice building presently existing on the site. He now proposes to enclose the existing front porch, thereby reducing the front yard setback by 6 feet. Because 25% or more of the lots on this block have a front yard setback greater than the normally required 40 feet, the required front yard setback is the average existing front yard setback on the block. The average front yard setback for this block is 47 feet. The following items are attached to this council letter: 1. Petition and Map I 2. Zoning Map c77-1 -n 1z.'i S L, ?, ?c5-r 3. Land Use Map 4. Site Plan 5. Front Yard Set Back Map 6. Letter from Applicant Zoning Ordinance Requirements Section 3.33, subdivision 6 of the zoning ordinance establishes lot areas and yard requirements. Section 3.40, subdivision 6 estab- lishes three conditions that must be met before a variance may be granted. Council Letter No. 304 -2- October 9, 1979 Staff Findings The staff has reviewed Mr. Sorenson's variance request against the three conditions that must be met for granting a variance and found the following: 1. Except that the adjacent lots are zoned residential, there are no special conditions affecting this particular property. This is a typically-sized lot and is not significantly dif- ferent from any other lot in the City of Richfield. 2. Denial of the application does not preclude the existing property use. Although there are no alternatives for en- closing the porch, the alternative of not enclosing the porch and using the existing front stairway does still exist. 3. The proposed addition would be an improvement to the appli- cant's property and would not be detrimental to the public welfare. Staff Recommendation While the proposal would not be detrimental the the public welfare, staff recommends that the variance be denied because the proposal does not meet the three conditions which must be met be- fore a variance may be granted. Planning Commission Recommendation The Planning Commission recommends that the variance be granted. Respectfully submitted, i Karl Nollenberger City Manager KN/jf cc: Acting Planning Director 0 REQUEST FOR VARIANCE OF Penn Cycle - 682' Penn Ave. So.. FOR PURPOSE OF r.cjose existinz front Torch; ' stairway to eXTedito movement of sold bicycles to ase lent sno-3 or Legal Description: final chec:c before dei'vei-,, to customer t eliminate custome:r return trip - or D1c`-u-- `hereby re`_`ucing Penn Ave. traffice We, the undersigned, being owners of immediate adjoining land as above described, do hereby concur with the variance as requested. Siznature of Owners Addxess Leal Dcs- crintic. 68? -en n Avenue Sor P,17-m 6820 Penn Avenue So. 6833 Penn Avenue So. j 681(g Penn Avenue So. 6817 Penn Ave. So. 10 6821. Penn Ave. So. 6827 Penn Ave. So._ 6813 Penn Ave. So. 6855 Penn Ave. So. 6813 Queen Ave. So. /0817 Queen Ave. So. 6,89 Queen Ave. So. ,k,t,_1? ?C^ ltir??A_ --G833-suer n Ave. So.`- - --- ,?s.??'??;?? E839 Queen Ave. Sc. - ----? -' 5 r1 LJ jcj? 1 _,l t S? R US S E L L j N 'IT r? ? -?0 d d 1 Yj ? Y I - -0 V Y 1 ? I: t 1 C?a,Y N I- I 1 OC?caa 1 A:•..... . ?.si w? os I us 6 0_ 6 0 S6 4 8 3j •7 C g ! ly4 'IZ.?°^? 0A - k ,_r-, ZIIBj 5D43 i 3TI ?7 I C3 ly 1511:c?y Il i'_S FGOI 1944 -? ILI l.J 7 L1 P J U I I I `r I ' -? IC> j C Df m VL_ 5,a5 z9 X25 I j i ? i ?'" ? r%GI ?_? -- 21 A \? '?? -- j o a_ f i 71 NEVI ON AV E. / y J ---- -- - ---- - }??--- --?I -+ -- 1 ' iRES ON PETITION ti P. C) r G- N NEWT0t `? ?°'° i i r l l, l ;ol LJ ;lJ ??• 1- tN i U Ci I `?1 ?! J j p ?N (' Y I U I :7> - ?? 1 ? I JP j. U I.?. Y..I •.c44 JS EP MA,P i I - - I I SIGNATI I G9 lJ I N I L rU I Ci I ? C. '? , ^ ""._n?^•.J?' !. ;.? I ? + N ' w ? t L/ O ? _7 v ? _J ? •__? I ? I tJ I L---' I L J I ? - i l_- ' L-- tom' ??'; is o ?. 5a " cn • L , 1 1 A 1 ? I _ - 1 - y --`-- -- - - 1.3 a qg a, 1, - ca i J I v `- .., .. .._ cs ? -, n L- ° I I s 4 f-, ? - r, i i c I ?? t wFi/' i x' I- V ?', ? ?' - • `! n , r r,1 ?f {T d L.,11 1- - _ -mot i _? r o, ?: i) ' ,.?? 4?4 f 71 1 1 } F f ; 1 { [ r-i ?: ?.l i- ?•' ?_ ?F, 2 ?, A sit Cal i , a TH r?E a { 1 ? ,:7.? •YJf 3 yJ `,S U - JrSc. , f y J._ c? i _. ' _. - +__ .J r, ?rsi[ r?/ i ? ?l,•? E`.[•u ?I I t.r ti:? / ?J h?l ? :?..`!? 4N rr _ys 101 . ._1.1.. - -4'?1?? + .. v-. ..r ) •\ } - r 1, r 1 ' - n GENERAL ry'COMNIERCIAL ; Ir SRIGLE FAWA RESIDENTIAL C? t? tAULTIPLE FAMS RESIDENTIAL f - - A N' ?, !1_?•? _ ... ?:.? y Y-. ?`s.,s° y r ,i_ ?} -?>?? -fit r• .1??.. ?llk RUSSLE LL I - !l I - i cn r.) .1 I •G? ? .D I ?, ,N i „? I ,? t1 1 C' cs -, N I N f? C - I rv IInn I ^ i 1-? I j `^ 4. i. ?fl ORGAN --LW- --'=•' 1---•j ------- .--I `S 21 21 17 11' 09 U5 ^^?I I -I to 67 -4 `rnJl ; 1 J J o6`-Ei 48 3J 24 7C 16 J4 6S! C '* 1 PE-11,11i N ?'E- -IV L R r [3 I !?9 15_? 11 i'y OS 6&01 V / T ilJ 21 y; c r c_ N v+ r! c 1 r cn o D ' r 126 ll ... )? v 32 ?I d - W r.J t l -A --- .,< _ -- ? t_r ? t sl cJ ?-- -- - - n LID - -+ I V j n ? (? ri v rl • E xi s t i n g z t Y B u i I d i n g a a p r C i 0 P E N N PENN CYCLE RICHFIELD, MINN. EXisting Outside S i o n i r 6824 A V E N U E m I I `Y Scale: 1" equals 61 t r? U • Map is not drawn to scale L 196 35-5- 4 0`- 4 0? O? 45 3' 52- r -55.$- 61.6 - 60-' N co (D t.? Lt1 Z Z W CL GF -' -I CYCLE 6824 PENN AVENUE SOUTH MINNEAPOLIS, MINNESOTA 55423 USA TELEPHONE 612-866-7540 August 7, 1979 TO 1THOi; IT MAY CCI C RN t Proposal to enclose Penn ajcle front porch exi atin foundation, surportsq roof and staii,-yi (1) :cove front wall for;.ard (Last) 6 feet. (2) Add.inC no mcro display space. (3) Add a traffic aisle & door to move "sold" bikes off the floor routing them away from the Farts & Repair area' using the front stairway that is c-L cntly not being usod. (4) Will make our job easier., e, irin`tln;?z ccnf ?sitin on -flnal &-?ck- over and delivery of new units. (5) Upmt_rae?e o,:r hzndllnf, of custcmers. (6) Allow immediate delivery of bike to customer and elininate reed for customer return for thereby -enn Avenue traff is 25,3' to -50"% r SCHWINN PEUGEOT FALCON RALEIGH e___3 CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 303 Agenda October 9, 1979 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Requests for Variances to Front yard Setback at 1717 East 66th Street and Rear Yard setback at 6601 17th Avenue South Leonard H. Arndt, secretary-treasurer for Arndt, Erickson and Teske, P.A., and Russell Auger, property owner, 6601 17th Avenue South, have applied for setback variances to allow construction of an addition to an existing dental office at 1717 East 66th Street. The front yard variance would reduce the existing setback at 1717 East 66th Street from the established 20 feet to 7.5 feet. The rear yard variance would reduce the required setback at 6601 17th Avenue South, from 25 feet to 0 feet. The proposed addition is in an area zoned C-3 (general commercial). In September, 1970, Dr. Arndt purchased the property located at 1717 East 66th Street for the purpose of practicing dentistry. Since then, two other dentists have joined the practice. The dental office is the only structure'on this block fronting 66th Street and has a front yard setback of 20 feet. Because the front yard setback of 20 feet is different from the normally required 40 foot setback, the existing setback then becomes the required setback. The size of this lot is 50.81 feet by 133.5 feet, or 6783.6 square feet. The average size lot fronting 66th Street between Cedar and 15th Avenue is 19,696.04 square feet. The average size lot in this area not fronting 66th Street is 9975 square feet. The distance from the back of the curb on 66th Street to the property line is 24 feet, which will result in the proposed building being 31.5 feet to the street. The rear yard variance is necessary because the proposed ad- dition will protrude onto the adjacent lot located at 6601 17th Avenue South. The zoning ordinance defines rear yard as: "a yard extending across the full width of the lot and lying between the rear line of the lot and the nearest line of the building_." This will mean that once the building crosses a property line it becomes a building on the adjacent property, and therefore a zero setback condition exists. For this reason, a rear yard variance is required to reduce the setback for the property at 6601 17th Avenue South to zero feet. If the variances are granted, the dentists propose to purchase the lot at 6601 17th Avenue South, and the existing family single family home. Council Letter No. 303 -2- October 9, 1979 The following items are attached to this council letter: 1. Petition and MapJ 2. Zoning Map 3. Site Plan 4. Land Use and Lot Size Map 5. Letter from Applicant 6. North Elevation of Proposed Addition • Zoning Ordinance Requirements Section 3.33, Subdivision 6 of the zoning ordinance establishes lot areas and yard requirements, and Section 3.40, Subdivision 6, sets the three conditions which must be met before a variance may be granted. Staff Findings The staff has reviewed the variance requests against the three conditions which must be met before a variance may be granted, and found the following: 1. Because of the relatively small size of this lot compared to other commercially zoned lots within the city, and the distance from the back of the curb on 66th Street to the property line, there are special conditions affecting this lot. 2. Denial of the variances will not preclude the existing property use. 3. While the proposal would be an improvement to the appli- cant's property, the rear yard variance, allowinq encroach- ment on the lot at 6601 17th Avenue South, would create a substandard lot because it would not meet minimum lot area requirements. It is the opinion of the staff that this would result in a negative effect on the neighbor- hood. However, the reduction of the front yard setback should not be detrimental to the public welfare because sufficient distance will be maintained between the struc- ture and the traveled roadway of 66th Street. Staff Recommendation It is the recommendation of the staff that the variances be denied because the proposal does not meet the three conditions nec- essary for granting a variance. However, if the variances are granted, it should be stipulated that the dental firm purchase the lot at 6601 17th Avenue South, and resubdivide the 6601 17th Avenue South and 1717 East 66th Street properties into one lot. 0 Council Letter No. 303 -3- October 9, 1979 Planning Commission Recommendation The Planning Commission recommends that the variances be granted with the stipulation that the dental firm purchase the lot at 5601 17th Avenue South and resubdivide the two lots into one. Respectfully submitted, 1 Karl Nollenberger City Manager KN/jf t cc: Acting Planning Director 40 REQUEST FOR VARTANCE OF ? ?- I° s_ ,? r. `•, , _ • FOR PURPOSE OF (1 d d 't {- c u? ?-c f3<? :??t? k} r ' t Legal Description: d';c'cw; Lv fLOC) (?foc-tom 2 Lcr! b >^ (;'j cd„ rf ?] . 5 G . C 1 l e3. Y lC <"( I C I? e?,l" e:e'?l Z E- C, C' T? 1 G ?_ lL Z L..i.? is We, the undersigned, being owners of immediate adjoining, land as above described, do hereby concur with the variance as requested. Siznature of Owners Address Le?21 Descri::'ic;; I ? 1'2 ',Q. U -' I ' 6 6 -? C .r- 1? Li C zc{ i- ?> ?- v- \ct ?u-r-`c ?_?_-M? -_ C =L C_'__;-tom 'v.. ??.1 :.._[= mot' S` • -- A i 113 19 6 - N IJ Q .., C I_ l- S: - -? E] 512 17 Go --- 16 ?? N ? ? ?? ? ? ? lam'; I,{5 10 Q7 10 v I- - Z-4 (3 I2 (? ° {= QT PETITION MAP t a 111 ? I L-= 14 I - L V N N 5 f- j 5, 8 / 6 6 7 14. 13 2 11 10 I ??Z'+ I`•' .SLY ?n ?1 /4 1 / _ 1537 LL D 1011 ? II n 8 1I3 rl I a ?'4 a? ?4 4 lD 6 5 D 1 y _-c ?i. 1 43 D N 134 ;L -- 125 -- a 11!6 0 7- 0 101 S 6?1 i..... ..... ......... ..... .....?: _. t l5 .. ' t ? .'.... .. : ?_.'...'.'.'. : 14 it 3 n ° rr 1314 + I 12 !N EE G 1,6 1017 -. v aL L ??:Q - n 0 v, l N I L? N I ? ,•. ••• - I ect tD U al3 S rl i D 16 I ?_ ?a ?, ? bit ? i! 611 u o 15 2 (-? 15!2 1512 ? 15 12 11,1 L a ?- 14 3 j Q ?L SIGNATURES ON PETITION 11° 13,4 I I I fi L/ / I? v1 2 5 N2 125 1215 125 uc ; / I! •I 01 a w N ® W cu W c c0 a z a N J a W z ,08 to cn O M Q N 0 a T .q Z J O Q a w cn W Y J - U O O oc O 6 U M N +` Q a = i= J cn T ti 0,9LL ,08 3 A d 41 L L 3nd 419 L a U-) O _ 6 o M Z T M Q U.) CC J \ cn M Q Q M U 3 T ,00 Z 3Ad NOIDN(W0019 ON U n D (0 N = U OOZ M M T- V) c? `T ca U E O E ca LL O rn c c C w t U cc 3 A `d 41 8 L • r7'?i.?i+?•?-5i3 , ac. • •yr _i -,, ??1??f A--• ? ? ? i .i' ? ? ? +.?..,rax: ^ ?, ? ..r `X ; ry ? c fs - e.> .`. t ' F1-1 - .__ L__ _ ? j • ._ _ - --ATM"A '' __ _ ? ? `; ; i .. _ ^? ` O 9Y ..-.-"""--- '•j f Rr nr - Kf e0 0 0? . ? ov .tj2( r ?sl 67 Ph I ?t -- GENERAL COMMERCIAL _ SINGLE FAMILY RESIDENTIAL MULTIPLE FAMILY RESIDENTIAL r~ r? .a. ,ell 0 9 -o os env t t-? U) n E i • l ??g1 ? EI EPA= L'3?l Him L w N ? W E K 3 ? L ? I /C CS 4181 I? /V X it ?J 0 LLJp Ao??1 0 z t t H Lij w c? c? 1-- N LU r N r w U LL LL O Q t- Z w 0 ARNDT, ERICKSo\, 7 ESKE. P.A. 1',17 EAST 66111 STREET %11N\I:A11oI.h, 111NVESo"CA 55423 l.. IL %R?UP. D.D.S. IHINDONE 1. F'. t;1(I::KS0A, D.D.S. 6)2861 71(Y) A. K TESKE, D.D.S. August 31, 1979 City of Richfield 6700 Portland Avenue South Richfield, Minnesota 55423 To Whom It May Concern: Herein you will find application for variance from setback requirements for the adjoining lots of 1717 East 66th Street and 6601 - 17th Avenue South. The variance from the front yard setback requirement for 1717 East 66th Street would allow the reduction of the front yard as established at twenty feet to seven and one-half feet. This would allow construction of an attatched structure to be used in conjunction as office space to an established dental clinic. The variance from the rear yard setback requirement for 6601 - 17th Avenue South would reduce the existing dwelling rear yard'to five and one-half feet instead of twenty-five feet as required by city ordinance. This variance would allow additional parking for the dental clinic. It would also allow the existing dwelling to remain at 6601 - 17th Avenue South, therefore maintaining the resi- dential character of the neighborhood. The additional space in the dental clinic would allow the dental corporation of Arndt, Erickson, Teske, P.A. to remain at 1717 East 66th Street, where it has served its patients for the past eight years. In the existing facility, there is only one treatment room for each dentist. This situation causes problems when regularly scheduled patients and nonscheduled patients are present in the reception area at the same time. It requires the emergency patient to wait for long periods of time before treatment can be rendered. With the additional treatment space, waiting time would be eliminated. This would better serve our patients and would put less strain on our parking and waiting room facilities. The proposed design of the addition has been carefully studied and will adequately meet our present and foreseeable future needs. It is the only feasible addition that could he built onto the existing structure, that would he efficient for the practice of dentistry. A more linear design , which would be within normal setback requirements, would not be useful as a dental clinic. Justification for granting the front yard setback variance is due to the shallow depth of the lot at 1717 East 66th Street and the lot at 6601 - 17th Avenue South. Most lots in our area 0 0 City of Richfield August 31, 1979 Page 2 are much deeper, which is readily noticed when looking at the map that accompanies the enclosed neighborhood petition. Also, the right of way from the center of 66th Street is much greater in our area than it is even one block to the west of us. With so little depth it is difficult to build a useful commercial structure, even when two lots are being used. The front yard setback that we are seeking will not be a visual eyesore for the area. On the contrary, it would put the dental clinic in line with the house and the garage at 6701 - 17th Avenue South, therefore providing a more uniform setback appearance. Justification for granting the rear yard setback variance for 6601 - 17th Avenue South is due to the desirability of main- taining the residential character of the neighborhood. This is important to our neighbors, who have given us much encouraging support, because our plans would not remove the dwelling and therefore commercialize the entire corner of 6601 - 17th Avenue South. The existing curb cut on 17th Avenue would provide sufficient off street parking for the dwelling. Also, the side yard is actually the yard space that is used more extensively at the present time. The side yard has a redwood deck and attractive planting inside of privacy fencing and would be adequate yard space for future residents of the dwellinq. The dwelling would be rented and the income would help to pay for the financing of the dental expansion. Without this in- come, the project could not be undertaken. Our neighbors have been assured that we will be watching the house closely. Thev feel confident that our non-absentee landlord status, as well as our good maintenance record with our present property, will assure proper upkeep of the rental property. We intend to ful- fill their optimistic expectations. We, at Arndt, Erickson, Teske, P.A., are proud to be practicinq dentistry in Richfield, In granting these variance requests, you will allow us to remain in east Richfield, where we will continue to be good neighbors, while we serve the Richfield areas dental care needs. Sincerely, Leonard H. Arndt, Secretary-Treasurer Arndt, Erickson, Teske, P.A. Property owner of 1717 East 66th Street LHA/cjh } ? i CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 302 Agenda October 9, 1979 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Transitory Ordinance for Vacation of Alley in Block 4, New Ford Town. Second Reading. At the September 10, 1979 meeting, the city council received a petition to vacate a public alley in Block 4, New Ford Town addition. At that meeting, the city council gave first reading approval to a transitory ordinance providing for this alley vaca- tion, and set October 9, 1979 as the date of the public hearing on this alley vacation. A copy of the proposed transitory ordin- ance is attached, along with a map of the alley proposed for vaca- tion. • It is recommended that the city council give second reading approval to the attached transitory ordinance at the close of the public hearing. Respectfully submitted, Karl Nollenberger City Manager KN/jf cc: Acting Planning Director Acting Public Works Director 0 r Bill 1979-20 TRANSITORY ORDINANCE NO. 1.6.63 AN ORDINANCE PROVIDING FOR THE VAC`TION OF THE ALLEY IN BLOCK 4, NEW FORD TOi9N ADDITION CITY OF RICHFIELD DOES ORDAIN: "Section 1. The following described alley is herebv vacated: The alley in Block 4, Ne,.. Ford To-,,.1n Addition lying between the east line of 20th Avenue extended aria the Nest line of 21st Avenue extended. Section 2. This alley vacation shall not affect, destroy or interfere with the right of any person, corporation or municipality owning or having control of any electric, gas, telephone, se`.aer, water or other utility to construct, reconstruct, operate, maintain, repair and remove any public utility facilities upon or within the vacated right-of-way." Passed by the City Council of the City of Richfield, Minnesota, this day of r Loren L. La%,J, Mayor ATTEST : Cit,.' Clerk 1973. • 4 0 CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 301 Agenda October 9, 1979 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Resolution Providing for Polling Places and Designating Judges for the General Election There is an item on the October 9, 1979 city council agenda designating polling places and election judges for the municipal general election to be held on November 6, 1979. The attached resolution provides that two judges be placed in each precinct to handle voter registration on the day of the election. State law also requires that polling places be designated before the election and the resolution provides for such designation. 40 It is recommended that the city council adopt the attached resolution. Respectfully submitted, Karl Nollenberger City Manager KN/jf cc: Acting City Clerk 0 RESOLUTION O. 0 RESOLUTION PROVIDING FOR POLLING PLACES AND DESIGNATING JUDGES FOR GENERAL ELECTION - NOVEMBER 6, 1979 BE IT RESOLVED by the City Council of the City of Richfield, as follows: 1. That there will be a general election on Tuesday, November 6, 1979. 2. That said election shall be held at the polling places as herein appear specified, and that the following; are hereby appointed as judges for said election: PRECINCT NO. POLLING PLACE ELECTION JUDGES i 1 Mt. Calvery Educational Bldg. Shirley Gisselquist-Chairperson 6541 16th Avenue South Margaret Fleming Joyce Morrell Evelyn Pangilo 2 City Hall Elayne Gilhousen-Chairperson 6700 Portland Avenue South Bernadette Lais Vern Kuhl Jan Bray • ? Sheridan School Joyce Emerson-Chairperson 64th St. at Sheridan Ave. W. Eunice M. Aulwes Donna Peterson _ Barbara Belk 4 Lincoln Hills School David C. Arnold-Chairperson 75th and Penn Avenue South Pauline Huber Patricia Brenner Julie Schleuder 5 West Jr. High School Pat Bunting-Chairperson 74th and Oliver Avenue South Pat Sazdoff Grace Dahlien Eloise Friend 6 Berea Lutheran Church Margaret Glover-Chairperson 76th and Emerson Avenue South Irene Leihy Mary Ann Schindler Geraldine Stoffel 7 Central School Donna Vidas-Chairperson 72nd and Harriet Avenue South Ella Haight lone Lunas Resolution No. • C`111 NO. POLLING PLACE ELECTION JUDGES 8 Portland School Jean Lofstrom-Chairperson 7''rnd and filth Avenue ?0?`..11 Pat Farnham Ethel Iiomrnes Franc Gray 9 Assumption Activities Bldg. Gertrude Ilerll-Chairperson 305 E. 77th Street Lorna Sagvold Leota Ostlu.nd t Audrey Winslow 10 Centennial School Corrine Cosgrove-Chairperson 73rd and Bloomington Avt_.nue Barb Cook Susan Lewis Joan Schaefer Alternates 1. Maxine Evans 2. Carol Bissonette 3. Bernice Utter ?? . Selma Bj erken Passed by the City Council of the City of Richfield, Minnesota, this 9th day of October., 1979. Loren L. Law Mayor ATTEST: Sylvia K. Bell Acting; City Clem, r1 L.J 1 ? r CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 300 Agenda October 9, 1979 The Honorable Mayor and Members of the City City of Richfield Council Members: Council Subject: /' Ordinance Amendment Relating to City Organization. Second Reading. At the September 24, 1979 city council meeting, the city council gave first reading consideration to an ordinance amend- ing Chapter II, Part II, and Section 2.29, Part III of the ordin- ance code of the City of Richfield. This ordinance code is the enabling legislation for the structure of the administrative branch of the city government. It establishes the role of the city manager expanded from the duties assigned by the city charter and establishes the various departments of the city organization. public safety and community development. In addition, the legal department and liquor stores are maintained as separate departments. The attached ordinance amendment establishes the six depart- ments of the city as approved in the 1930 budget. The four major program areas are community services, administrative services, The new ordinance does not specifically establish the div- isions within the program areas, but allows them to be established by resolution of the city council. This provides a means by which the city council can annually, when they are adopting the subsequent year's budget, authorize organization for activities within the departments. It is recommended that approval to this ordinance council meeting. the city council give second reading amendment at the October 9, 1979 city Respectfully submitted, I Karl Nollenberger City Manager 14' KN/eja cc: Personnel Director Acting City Clerk .:t I- Y AMENDMENT TO CHAPTER II, PART II, AND SECTION 2.29, PART III, OF THE ORDINANCE CODE OF THE CITY OF RICHFIELD. CITY OF RICHFIELD DOES ORDAIN: Chapter II, Part II of the ordinance code of the City of Richfield providing for the structure of the administrative branch of the city government is hereby amended to provide as follows: "2.13. CITY MANAGER. Subdivision 1. General. The manager is the chief administrative officer of the city. He is responsible to the council for the super- vision of all departments and divisions of city administration except where otherwise provided by law. He shall prepare and distribute to department and division heads such rules and regulations as he deems necessary for the orderly and efficient conduct of city administrative affairs. The manager shall periodically review the administrative structure of the city and may recommend to the council changes in the administrative organization of the city. Subd. 2. Specific Duties. The manager [is the chief purchasing agent of the city and is responsible for the preparation of estimates for the annual budget.] shall have those resbonsibilit-es assigned to him by the city charter. He may employ an administrative assistant and such other employees including an administrative intern as are neces- sary for the execution of his duties. The manager's personal office staff is a separate department of the city administrative service[.] to be known as the Executive Department. 112.14 [DEPARTMENTAL ORGANIZATION. The administrative service of the city is divided into the following additional departments and divisions and heads thereof: Finance Department - Director of Finance Division of Clerk-Treasurer - Clerk-Treasurer Division of Assessor - City Assessor Division of Accounting - City Accountant Public Works Department - Director of Public Works Division of Engineering - City Engineer Division of Streets and Sewers - Superintendent of Streets and Sewers Division of Inspection - Chief Inspector Division of Water - Water Superintendent Municipal Liquor Store - Liquor Store Manager Public Safety Department - Director of Public Safety Police Division - Police Captain Fire Division - Fire Chief Civil Defense Division - Civil Defense Director Administrative Services Division - Director of Public Safety Legal Department - City Attorney Health Department - Health Officer and Sanitarian Planning Department - Planning Director - )_ Parks and Recreation Department - Parks and lecreation Director Division of Parks - Superintendent of Parks] DEPART14ENTAL AND DIVISIONAL ORGANIZATION. Subdivision 1. The administrative branch of the city is divided into the following additional departments and heads thereof: Administrative Services Department - Director of Administrative Services Public Safety Department - Director of Public Safety Community Services Department - Director of Community Services Community Development Department - Director of Community Development Legal Department - City Attorney Liquor Department - Liquor Store Manager Subd. 2. The divisions within the foregoing departments shall be such as are from time to time established by resolution of the city council based upon the recommendation of the city manager. "2.15. GENERAL DUTIES OF DEPARTMENT AND DIVISION HEADS. Subdivision 1. Administration. Department and division heads are the administrative officers of the city. They are responsible for the efficient administration of their_ respective departments or divisions and shall inaugurate, with the approval of the manager, whatever practices, programs and procedures are necessary to ful- fill that responsibility. (6 Subd. 2. Assignment of Duties. The manager may assign the same individual to head two or more departments or to head [a] one or more divisions within a department. The manager may be a depart- ment head. Such department head shall perform such additional duties as may be assigned him by the manager. "2.16. [FINANCE DEPARTMENT. Subdivision 1. Duties of Director. The director of finance is responsible to the manager for the organization, planning, adminis- tration and coordination of the financial affairs of the city. Subd. 2. Divisions of the Department of Finance. (1) Division of Clerk-Treasurer. The division of clerk- treasurer is supervised by the clerk-treasurer, whose duties include, in addition to those imposed by law upon city clerks and treasurers, acting as secretary to the council and filing and maintaining all city records. He is responsible for the safekeeping of all city funds and shall maintain such records of the financial affairs of the city as may be required by the director of finance. (2) Division of Assessor. The assessor's division is supervised by the city assessor. He is responsible to the director of finance for the maintenance of whatever system of records is necessary for the-systematic and expeditious assessment of property for general taxation purposes. - (3) Division of Accounting. The division of accounting is supervised by the city accountant. He is responsible to the director of finance for the maintenance of general accounts of the city and the accounts of the various departments and divisions.] 3- ?? F ADMI141STRATIVE SERVICES DEPARTMENT. Duties of Director. The director of administrative services is responsible to the manager for the organization, planning, administration and coordinatioh?..of the administrative services of the city including those duties imposed by law upon city clerks and treasurers, acting as secretary to the council, maintaining all city records, safekeeping and managing of city funds, maintaining the financial records of the city, performing the functions of city assessor, providing central personnel services relating to city personnel, providing central data processing, printing and supply services for the city, handling the business affairs of the water and sewer utilities of the city and such other matters as the city manager or the city council may specify. "2.17. [PUBLIC WORKS DEPARTMENT Subdivision 1. Duties of Director. The director responsible to the manager for all activities rel construction, maintenance and operation of public waste disposal facilities, city buildings, parks, rolling stock. He is-further responsible for the city public works inspection program. of public works is ating to the planning, ways, garbage and real property and supervision of the Subd. 2. Division of Public Works Department. (1) Division of Engineering. The engineering division is supervised by the engineer who is responsible to the director of public works. His duties include the supervision of the preparation of all plans, specifications and other engineering documents incident to city construction projects, the supervision and inspection of city construction and maintenance projects and such other duties of an engineering nature as may be imposed by the director of public works. (2) Division of Streets and Sewers. The streets and sewers division is supervised by the superintendent of streets and sewers who is responsible to the director of public works for the maintenance of all city streets, street-lighting systems, traffic control signs and devices, alleys, public ways, sewers and sewer systems. (3) Division of Inspection. The inspection division is super- vised by the chief inspector who is responsible to the director of public works for the implementation of the city public works inspection program. The chief inspector shall supervise the inspection of all work performed by the building, plumbing, electrical, gas installation and heating and ventilating inspectors to insure compliance with city construction regulations and state law. (4) Division of Water. The water division is supervised by the superintendent of water who shall be responsible to the director of public works for the operation and maintenance of the city water system, including the water plants and meter system.] COMMUNITY SERVICES DEPARTMENT. Duties of Director. The director of community services is responsible to the manager for the organization, planning, adminis- tration and coordination of community services of the city including the ice arena, swimming pool, community centor, recreation activities, Wood Lake Nature Center, forestrv activities, maintenance of amenity. areas, maintenance of government buildings, operation of the central -4- V r s garage, operation and maintenance of the parks, streets and sewer and water utilities of the city and such other matters as the city manager and the city council may specify. "2.18. [MUNICIPAL LIQUOR STORE.] store manager is responsible-to. the.city liquor stores. LIQUOR DEPARTMENNT.. --The liquor the manager.-for the operation of C• "2.19. PUBLIC SAFETY DEPARTMENT. [Subdivision 1.1 Duties of Director. The director of public safety is responsible to the manager for all activities relating to public safety including enforcement of state laws and city ordinances and the preservation of law and order in the city, the direction of fire fighting, fire protection and fire prevention activities of the city, the direction of emergency (civil defense) activities within the city, the assignment of personnel within the public safety department subject to applicable civil service laws, [and] the establishment of public safety training programs[.], the conduct of all health and safety inspection. programs, the providing of all support services for the foregoing functions anal such other matters as the city manager or the city council may specify. The fire division is supervised by the director of public safety who is the chief of the division. There shall be one or more assistant chiefs in the division. [Subd. 2. Police Division. The police division is supervised by the director of public safety.] [Subd. 3. Fire Division. The fire division director of public safety who is the chief of shall be one ore more assistant chiefs in the [Subd. 4. Civil Defense Division. The civil supervised by a civil defense director who is director of public safety.] is supervised by the the division. There division.] defense division is responsible to the [Subd. 5. Administrative Services Division. The Administrative Services Division is supervised by the director of public safety. Employees within such division shall provide all support services not constituting fire fighting or criminal law enforcement, to the other three divisions of the public safety department. Such support may include secretarial services, radio dispatching, community service officer activities, and trainees who are not in classified civil service positions. Employees providing such support services within the public safety department at the time of the adoption of this subdivision shall be assigned to the administrative services division. Any employee of the police or fire division who are so assigned shall retain their civil service status if their appointment was made pursuant to civil service.] "2.20. LEGAL DEPARTMENT. The city attorney is the legal advisor-to the council and the manage- He is responsible to the manager for administrative matters affecti* the leaal department. The city attorney shall represent the city in legal proceedings to which the city is a party and perform such other functions of a legal nature as the council may direct. d -5- "2.21. [HEALTH DEPARTMENT. Subdivision 1. Sanitarian. The sanitarian is responsible to the manager for the enforcement of the provisions of this code and state laws affecting public health. He is responsible for the development and execution of an inspection program covering establishments preparing, manufacturing, storing and handling commodities intended for human consumption. Subd. 2. Health Officer. The health officer is the medical advisor to the council and the manager in matters affecting public health. He shall advise the sanitarian on the preparation of inspection programs, recommend to the manager appropriate action for. infractions of city health ordinances or state health laws, rules or regulations, and recommend the abatement of nuisances affecting the public health. The health officer shall be a doctor of medicine licensed to practice in Minnesota. Subd. 3. Board of Health. Whenever the council resolves itself to sit as the board of health, the health officer and the sanitarian shall be ex-officio members of such board and shall advise the board on matters relating to health and shall recommend to the board such measures for adoption as they may deem essential.) COMMUNITY DEVELOPMENT DEPARTMENT. Duties of Director. The director of community development is res- ponsible to the manager for the organization, planninc, administration and coordination of the community development functions of the city including the administration of planning and zoning matters, the engineering activities of the city and the performance of administra- tive and technical services on a contractual basis for the Housing and Redevelopment Authority and such other matters as the city manager or the city council may specify. [2.22. PLANNING DEPARTMENT. The planning director is responsible to the manager of the planning activities of the city.] [2.23. PARKS AND RECREATION DEPARTMENT. The parks and recreation director is responsible to the manager for the parks and recreation properties and programs of the city. He is responsible for supervision of the activities of the superintendent of parks.)" -0- P1 i Chapter II, Part III, Section 2.29, Subdivision 1, is hereby amended to provide as follows: "2.29. DEFINITIONS.- Subdivision 1. Administrative Personnel. For the purposes of this chapter the following named positions shall constitute the department heads[, assistant department heads and division heads]: [(1) Department Heads: Finance director; liquor store manager, public works director; park and recreation director; public safety director; environmental health director and planning director.] [(2) Assistant Department Heads: Assistant liquor store managers, and assistant park and recreation director.] [(3) Division Heads: City assessor; chief inspector; street superintendent; parks superintendent; accountant; engineering associate; fire chief, civil defense director and water superintendent. Director of Administrative Services Director of Public Safety Director of Community Services Director of Community Development Passed by the City Council of the City of Richfield, Minnesota this day of 1979. Loren L. Law, Mayor ATTEST: ,, City Attorney Liquor Store Manager" CITY OF RICHFIELD, MINNESOTA Office of City Tanager Council Letter No. 299 Agenda October 9, 1979 The Honorable Mayor and Members of the City Council City of Richf field Council LMMe:nbers: Subject: Request to Solicit Bids, Air Warning Siren Improvement Project (Phase II) The 1979/80 public safety department includes an appropria- tion for continuation of the Air Warning Siren Improvement Pro- ject. The first phase of this project was completed this summer with the addition and relocation of several of the city's warning siren's in the central part of Richfield. The next portion of this project scheduled for completion calls for the addition of one siren and relocation of several existing sirens in the west Richfield area. The city has now received federal approval to initiate the second phase of the program. Federal and state funds will re- imburse the city for 75a of the project cost, which is estimated to be $15,000. It is the recommendation of the public safety director, in which I concur, that the city council authorize the advertisement for bids to implement Phase II of the siren warning improvement project. Respectfully sub::titted, Karl Nollenberg e-r City Manager KN/ ej a cc: Public Safety Director Acting Finance Director a_3 CITY OF RICHFIELD, MINNESOTA Office of City Manager 0 Council Letter No. 298 Agenda October 9, 1979 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Recommendation for Denial of Taxicab Drivers License The city has received an application for a taxicab drivers license from Mr. Buddie Lee Brandt. The background investigation conducted by the public safety department with regard to this license application reveals that the applicant has a past history of numerous traffic violation convictions. In June, 1978, the applicant was convicted of an alcohol-related driving offense. In September, 1978, the applicant was convicted of driving after revocation of his drivers license. As a result of these offenses, the applicants drivers license was suspended in December, 1978 and just returned to him in February, 1979. As a policy, the public safety department has used as a standard in approving app- lications for taxicab drivers licenses a minimum of one years' driving experience which is free from traffic violation con- victions. It is the opinion of the public safety director, in which I concur, that the applicant's record of traffic violation convictions relates directly to the license which he is seeking. Because of this traffic violation conviction record, it is recommended that the city council deny this application for a taxicab drivers license. Respectfully submitted, Karl Nollenberger City Manager KN/ ej a cc: Public Safety Director Acting city clerk 6