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07-10 Regular CITY COUNCIL MEETING MINUTES Richfield, Minnesota Regular Meeting July 10, 2018 CALL TO ORDER The meeting was called to order by Mayor Elliott at 7:00 p.m. in the Council Chambers. Council Members Pat Elliott, Mayor; Maria Regan Gonzalez; Edwina Garcia; Michael Howard; Present: and Simon Trautmann. Staff Present: Steven L. Devich, City Manager; Mary Tietjen, City Attorney; Pam Dmytrenko, Assistant City Manager/HR Manager; Jay Henthorne, Chief of Police; Kristin Asher, Public Works Director; John Stark, Community Development Director; Jennifer Anderson, Support Services Manager; Jeff Pearson, City Engineer; and Jared Voto, Executive Aide/Analyst. OPEN FORUM None. PLEDGE OF ALLEGIANCE Mayor Elliott led the Pledge of Allegiance. APPROVAL OF MINUTES M/Elliott, S/Trautmann to approve the minutes of the: (1) Special City Council work session of June 26, 2018; and (2) Regular City Council meeting of June 26, 2018. Motion carried 5-0. Item #2 APPROVAL OF THE AGENDA M/Elliott, S/Garcia to removed Item No. 7, Consideration of the adoption of a resolution granting amendment to a Planned Unit Development to allow construction of a K-8 school at 6500 Nicollet Avenue (Bremer Bank Site). Motion carried 5-0. Council Meeting Minutes -2- July 10, 2018 M/Elliott, S/Howard to approve the amended agenda. Motion carried 5-0. Item #1 COUNCIL DISCUSSION  Hats Off to Hometown Hits Council Member Garcia spoke regarding the passing of Planning Commissioner Sean Hayford O’Leary’s mother, Margaret Hayford O’Leary, and acknowledged her life and work in education. Council Member Trautmann thanked the 4th of July Committee for their work in putting together the Red, White, and Blue Days, and all the time they spent putting together the 3-day event. Council Member Regan Gonzalez echoed Council Member Trautmann’s comments on the 4th of July Committee’s work. She also mentioned the Noise Oversight Committee’s listening session being held on Thursday, July 17 at 7 p.m. at Richfield City Hall. Council Member Howard thanked all the volunteers for putting on Red, White, and Blue Days and spoke regarding a work session on Monday, July 16 at 6:15 p.m. on affordable housing. Mayor Elliott spoke regarding a meeting with regional mayors about a city’s work and collaboration with school districts; and discussed his adventure in professional wrestling at the Red, White, and Blue Days. Council Member Garcia spoke regarding a resident’s note thanking for the work to restore Veterans Park after the Red, White, and Blue day’s events and thanked City staff for their clean-up work; the Richfield Police Department raising $10,300 for the Special Olympics Minnesota; acknowledged the Sun Current writing about the free and low cost amenities within the community; Wood Lake Nature Center is hosting goat yoga on Saturday, September 15 and 29, for $25; National Night Out is August 7 from 6-9 p.m. and to contact the Richfield Police Department to sign up; absentee voting has begun and is available through August 13; Pilgrim’s Dry Cleaners is gathering boy scouts uniforms, until July 31, for those who cannot afford them; home alone safety session is held on August 23 at Central Education Center (7145 Harriet), limit of 20 kids, for $25; a concert at Richfield History Center on July 18 at 10 a.m.; Richfield History Center is holding tours of the Bartholomew House and a blacksmith demonstration on July 21 from 12-4 p.m.; Richfield History Center is holding baseball from the 1800s on July 22 from 12-4 p.m.; concerts in Augsburg Park on July 12 at 7 p.m., July 13 at noon a comedy show, July 17 at noon, July 19 at 7 p.m., and July 24; and on July 24 neighborhood crime watch captain’s meeting at 7 p.m. at the Richfield middle school. Item #3 CONSENT CALENDAR City Manager Devich presented the consent calendar. A. Consideration of the adoption of a resolution granting a subdivision waiver, allowing the division of 7428 Bryant Avenue into two lots. (S.R. No. 114) RESOLUTION NO. 11518 RESOLUTION AUTHORIZING A SUBDIVISION WAIVER FOR 7428 BRYANT AVENUE Council Meeting Minutes -3- July 10, 2018 This resolution appears as Resolution No. 11518. B. Consideration of the adoption of a resolution authorizing an interim use permit to allow Richfield Bloomington Honda to use City-owned property at 7700 Pillsbury Avenue for employee parking. (S.R. No. 115) RESOLUTION NO. 11519 RESOLUTION APPROVING AN INTERIM USE PERMIT TO ALLOW A STANDALONE PARKING FACILITY BY RICHFIELD BLOOMINGTON HONDA AT 7700 PILLSBURY AVENUE This resolution appears as Resolution No. 11519. C. Consideration of the adoption of a resolution calling for a public hearing on the modification of the Redevelopment Plan for the Richfield Redevelopment Project Area, the modification to the Tax Increment Financing Plan for the Cedar Avenue Tax Increment Financing District, and the establishment of Tax Increment Financing District No. 2018-1. (S.R. No. 116) RESOLUTION NO. 11520 RESOLUTION CALLING FOR A PUBLIC HEARING BY THE CITY COUNCIL ON THE MODIFICATION TO THE REDEVELOPMENT PLAN FOR THE RICHFIELD REDEVELOPMENT PROJECT AREA, THE MODIFICATION TO THE TAX INCREMENT FINANCING PLAN FOR THE CEDAR AVENUE TAX INCREMENT FINANCING DISTRICT AND THE PROPOSED ESTABLISHMENT OF TAX INCREMENT FINANCING DISTRICT NO. 2018-1 AND THE ADOPTION OF THE TAX INCREMENT FINANCING PLAN THEREFOR This resolution appears as Resolution No. 11520. D. Consideration of the adoption of a resolution appointing election judges for the State Primary Election ofAugust 14, 2018, and General Election of Tuesday, November 6, 2018. (S.R. No. 117) RESOLUTION NO. 11521 RESOLUTION APPOINTING ELECTION JUDGES FOR THE STATE PRIMARY ELECTION OF AUGUST 14, 2018 AND THE GENERAL ELECTION OF NOVEMBER 6, 2018 This resolution appears as Resolution No. 11521. M/Elliott, S/Regan Gonzalez to approve the consent calendar. Motion carried 5-0. Item #4 CONSIDERATION OF ITEMS, IF ANY, REMOVED FROM THE CONSENT CALENDAR None. Council Meeting Minutes -4- July 10, 2018 Item #5 PUBLIC HEARING AND CONSIDERATION OF THE ADOPTION OF A RESOLUTION APPROVING THE FIVE-YEAR STREET RECONSTRUCTION PLAN (2019-2023) AND AUTHORIZING THE ISSUANCE OF STREET RECONSTRUCTION BONDS TO FINANCE THE 2019-2020 RECONSTRUCTION PROJECTS. (S.R. NO. 118) Council Member Howard presented Staff Report No. 118. City Engineer Pearson provided an overview of the 5-year Street Reconstruction Plan and discussed the reasons for the need to complete the projects. He also stated that there was a mistake in the mailer that was sent out to residents and stated the 2021 column was cumulative, and shouldn’t have been. He stated the correct card would be posted online. Mayor Elliott asked about Penn Avenue and Nicollet Avenue not on the plan. City Engineer Pearson responded that the County Roads are in the Capital Improvement Plan, but until there is a commitment with the County to lead the projects they will not be included in the Street Reconstruction Plan. Council Member Howard commented the plan has us looking into the future, and investments in our infrastructure will pay off in the future, and it seems like the right plan. Council Member Trautmann commented that he wished Penn Avenue was on the list and acknowledged the work of City staff to get the County to fund the project. He also asked about the consequences of not addressing our infrastructure needs. City Engineer Pearson responded by discussing the work on underground utilities, the mill and overlay project, and full reconstruction projects. Council Member Howard opened the public hearing. Jamie Rosell, 7020 Oak Grove Boulevard, spoke in opposition of the roundabout at 70th and Lyndale, to the Lyndale Avenue Reconstruction project, and increase in property taxes related to the project. Vicki Forslund, 6624 Morgan Avenue, spoke regarding increase in fees and property taxes, her belief that everyone should pay the same and not be based on property value, and opposition to roundabouts. Geri Kleist, 6909 Columbus Avenue, spoke regarding her objection to roundabouts on Lyndale Avenue and safety concerns near the school. Raven, 64th and Bloomington, spoke regarding her experience as a pedestrian at the roundabout near Target, the difficulty of people seeing her with the roundabout landscaping, and how fast people drive through the roundabout. Judy Mow, 64th and Bloomington, spoke regarding concerns for people with disabilities being able to cross the street at roundabouts and especially people who are visually impaired. Clair Killian, 6300 Pillsbury Avenue, spoke regarding not needing more roundabouts in Richfield. M/Elliott, S/Garcia to close the public hearing. Council Meeting Minutes -5- July 10, 2018 Motion carried 5-0. Council Member Howard clarified that the action tonight is not about design; it is about funding. He also asked about the flashing beacons and design elements of the roundabouts at Nicollet and Lyndale and 66th Street. Public Works Director Asher responded that there will be flashing beacons that are audible at both roundabouts. Council Member Howard asked about the level of design specificity on the Lyndale Avenue project. Public Works Director Asher responded that there are still opportunities to add to the final design. Council Member Howard asked staff to take a look at the landscaping at the roundabout on the east side. Public Works Director Asher responded it will be looked at. Mayor Elliott commented about roundabouts on Lyndale, the importance of safety of pedestrians, and the use of police enforcement to ensure compliance. Public Works Director Asher agreed and stated that safety is the top priority. She stated that roundabouts are safety tools that slow vehicles down. Council Member Regan Gonzalez commented that the action tonight was about funding, and not design, and asked about the rationale for the successive single lane roundabouts on Lyndale Avenue, discussions that were had with the school district, and the impacts of roundabouts for people with disabilities. Public Works Director Asher discussed the use of successive roundabouts limits the impacts on properties along the corridor, the issues heard about left turns from Lake Shore Drive, and using the roundabouts to access properties by using the roundabouts to do a u-turn, instead of having left turns. She also discussed the pedestrians will only need to cross one lane of traffic to get the median and then another lane to finish crossing the street. She commented on the discussions with schools and the benefit of having more people crossing will improve yielding for pedestrians. City Engineer Pearson added they look at peer communities, Edina and Bemidji, and Bemidji has three roundabouts going; one into a high school and another into an elementary school. He also stated safety is a priority and he wouldn’t recommend something that was a detriment. Public Works Director Asher discussed the concern of people with disabilities using the roundabout and that they have the rapid flashing beacons and audible notifications that go with them. M/Howard, S/Regan Gonzalez to adopt a resolution approving the Five-Year Street Reconstruction Plan and authorizing the issuance of street reconstruction bonds to finance the 2019- 2020 reconstruction projects. RESOLUTION NO. 11522 RESOLUTION ADOPTING A STREET RECONSTRUCTION PLAN AND AUTHORIZING ISSUANCE OF STREET RECONSTRUCTION BONDS THEREUNDER Council Meeting Minutes -6- July 10, 2018 Motion carried 5-0. This resolution appears as Resolution No. 11522. Item #6 PUBLIC HEARING AND CONSIDERATION OF THE ADOPTION OF A RESOLUTION FOR A PRELIMINARY PLAT OF "LYNDALE GARDENS 2ND ADDITION" WHICH WILL INCORPORATE 6328 ALDRICH AVENUE AND RECONFIGURE EXISTING LOTS AND OUTLOTS OF THE LYNDALE GARDEN CENTER SITE TO ALIGN WITH APPROVED DEVELOPMENT PLANS. (S.R. NO. 119) Council Member Garcia presented Staff Report No. 119 and opened the public hearing. M/Howard, S/Elliott to close the public hearing. Motion carried 5-0. M/Garcia, S/Elliott to adopt a resolution for a preliminary plat of "Lyndale Gardens 2nd Addition." RESOLUTION NO. 11523 RESOLUTION GRANTING PRELIMINARY APPROVAL OF A PLAT FOR LYNDALE GARDENS 2ND ADDITION Motion carried 5-0. This resolution appears as Resolution No. 11523. Item #7 CONSIDERATION OF THE ADOPTION OF A RESOLUTION GRANTING AN AMENDMENT TO A PLANNED UNIT DEVELOPMENT TO ALLOW CONSTRUCTION OF A K-8 SCHOOL AT 6500 NICOLLET AVENUE (BREMER BANK SITE). (S.R. NO. 120) Removed from the agenda. Item #8 CONSIDERATION OF AN APPEAL OF A THERAPEUTIC MASSAGE THERAPIST LICENSE APPLICATION FOR DEMING LAI. (S.R. NO. 121 Council Member Regan Gonzalez presented Staff Report No. 121. Support Services Manager Anderson stated the facts are included in the staff report and the applicant is available. Deming Lai, applicant, stated he had additional information to provide for the application. Council Member Regan Gonzalez asked what the process is if he has additional information for the license. Support Services Manager Anderson stated that the applicant has six months of experience but the Richfield City Code requires two years of experience. Council Meeting Minutes -7- July 10,2018 Council Member Regan Gonzalez stated an incomplete application cannot be accepted, if Mr. Lai has additional information he may resubmit an application. M/Regan Gonzalez, S/Garcia to support the denial of the Therapeutic Massage Therapist License application submitted by Deming Lai. Motion carried 5-0. Item #9 CITY MANAGER'S REPORT City Manager Devich stated he had nothing to report. Item #10 CLAIMS AND PAYROLLS M/Garcia, S/Elliott that the following claims and payrolls be approved: U.S. Bank 07/10/18 NP Checks: 269253 - 269530 $ 939,221.02 Payroll: 137416 - 137797; 42802 -42804 690,375.29 TOTAL $ 1,629,596.31 Motion carried 5-0. OPEN FORUM None. Item #11 ADJOURNMENT The meeting was adjourned by unanimous consent at 8:30 p.m. Date Approved: July 24, 2018 J d Voto 411111t n L. Devic Executive Aide/Analyst f ity Manager