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11-08-82 agenda.T-t- /Z CITY OF RICHFIELD,MINNESOTA Office of City Manager Council Letter No. 345 Agenda November 8, 1982 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Amendments to the Sign Ordinance A recent United States Supreme Court decision resulted in a review of the sspects of the Richfield sign ordinance. This case, Metro Media V. City of San Diego raised certain serious legal challenges to certain elements of our sign ordinance. Therefore, amendments to the ordinance are proposed in order to remedy this situation. Subidivision 9.of Section 3.47 of the ordinance code regu- lats signs along freeways within the city. The purpose of these regulations continues-to relate to both traffic safety and aesthetics. The proposed amendment to this subdivision are de- signed to accomplish several purposes, including: To establish a zone within 660 feet of all freeway rights of -way within which these regulations will apply. This standard is believed to be more specific and capable of definite enforcement than the provisions contained in the present ordinance which regulates signs on property "ad- jacent" to freeways. To prohibit new billboards within the aforementioned zone. The current ordinance prohibits new billboards and cer- tain on premise premises commercial messages and all non- commercial messages. Under the amendment, on premise signs and non = commercial signs would be permitted in the zone subject subject to the same regulations and restrict- ions as elsewhere in the city. This amendment is specifi- cally designed to harmonize our ordinance with the holding in Metro Media V. City of San Diego. These amendments also provide for the removal of legal non - conforminq billboards in certain circumstances and continues to permit, subject to council approval, the transfer within the zone of a legal non - conforming billboard from one location to another. (When the affect of the transfer would be to Council Letter No. 345 -2- November 8, 1982 lessen the impact of the billboard upon traffic safety or on aesthetics). It is recommended that the attached ordinance amendment be given first reading at the November 8, 1982 city council meeting and that the city council schedule a public hearing and second reading on November 22, 1982. RANarl tfully submitted, ollen berger City Manager KN /eja �1 L I • • AMENDMENT TO CHAPTER III, PART V, SECTION 3.49 OF THE ORDINANCE CODE OF THE CITY OF RICHFIELD CITY OF RICHFIELD DOES ORDAIN: Chapter III, Part V, Section 3.49 of the Ordinance Code of the City of Richfield regulating construction, design, location and maintenance of signs is hereby amended by amending Subdivision 9 thereof to read as follows: "Subd. 9. Signs Along Freeways. Except as otherwise provided in this part, billboards shall not be leeated- ea- �epe�ty- adaeet to closer than 660 feet from the right of way of any freeway with- in the city (including Highways 35W, 494, 62 and 36 77) shall -be b�slaess- sl��s- ad�e�tls��g- h�slresses- hele�- ee�d�eted -ems -the pre�lse9- a -�heh- the - signs -awe- leeated: No "traveling" or changing message signs shall be located so as to face any freeway or be visible from the freeway. the- �e�lelens- ef- thls- sehdlls } ®n; he�e�e�;- sha��- net- be- c® nst�eed- te- �ende�- }lleaal- er- ren- eenfe�nln�; ang- sl�ns- �hleh- awe- �ege��p- leeated- alen�- any- s�eh- �ree�a� -at -the tle- ef- adeptlen- e- this- g�e�lslen; Any billboard legally located alenq within 660 feet of any such freeway at the time of adoption of this provision may be replaced, subject to compliance with the other provisions of this part and subject to the limitations here- inafter contained, either in the same location or at another location along any such freeway provided that such alternate loca- tion is first approved by the council. The council may approve a relocation if it finds that the relocation will lessen any adverse impact of the sign upon traffic safety and aesthetics. If the billboard is not used for advertising purposes for a period of more than two years, the use shall be deemed abandoned and and shall terminate." Passed by the city council of the City of Richfield, MN this day of , 1982. John Hamilton Mayor ATTEST: Sylvia K. Bergh City Clerk CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 347 Agenda November 5, 1982 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Considerations Related to Preparing an Application for the Establishment of A Single Family Mortgage Revenue Bond Program in Richfield With the recent congressional changes to the mortgage rev- enue bond program, it may now be possible to offer qualify- ing first -time homebuyers in our community below market inter- est rate mortgages. During January, 1983, the Minnesota Housing Finance Agency (MHFA) will be evaluating proposals submitted by cities to utilize a portion of the state's housing mortgage revenue bond authority. These proposals must be submitted to MHFA by January 3, 1983. To initiate the process of devel- oping a proposal lcoally, the council must adopt the attached resolution establishing the date of the public hearing on cer- tain elements of the application for December 13, 1982. A more detailed presentation of the proposal will be presented at that time after the HRA has time to decide on its desirabil- ity for Richfield. This letter discusses mortgage revenue bonds, the use of bonds to finance housing purchases, the process to be followed in for-mi?lating a proposal, city council and HRA goals, and other issues to be considered and evaluated. The HRA will be dis- cussing this program at their November 15, 1982 meeting. Tax - exempt bonds have been issued for housing purposes since just after World War II, but not until the early 1970's were they issued in any great quantity. In the 70's, many state housing finance agencies began to issue tax - exempt bonds for mortgages on apartment buildings and owner occupied houses. In 1978, local governments began to issue bonds for mortgages on owner - occupied houses. The authority for their issuance was based on Industrial Development Revenue Bonds (IDRB) enabling legislation. Feceral law and regulation imposed few restrictions on these bonds, provided that they were issued under the auspices of a state or local government. However, in 1979, Congress became r� U • • Council Letter No. 347 -2- November 8, 1982 concerned about the--large federal revenue losses associated with the growing bond volume and the possibility that the vol- ume of housing bonds would push up interest rates on tax - exempt bonds issued for more traditional public purposes. Congress also felt that the subsidy provided by these bonds should be available to homebuyers of more modest incomes. Some states and cities were providing the benefits of these bonds to people who purchased very expensive housing. In response to these concerns, Congress enacted the Mortgage Subsidy Bond Tax Act of 1980. This is.also known as the Ullman legislation. This act sharply limited tax exempt bonds for owner occupied housing and denied tax - exemption on nearly all bonds for owner occupied housing issued after December 31 1983. Additional restrictions from the legislation passed in 1980 restricted use of the bonds substantially. There are limits on the amount of bonds that each state may issue for owner - occupied housing with the limit in Minnesota being around $200 million. Additionally, issuers can charge homeowners interest rates no more than 1.125 percentage points above the interest rate on the bonds; 90% of the proceeds must be used by first time home buyers; and purchase price limits are imposed on housing financed by bond proceeds. Interest on these bonds is tax exempt, therefore, bondhold- ers are willing to accept a lower interest rate than on compar- able taxable securities. This enables a below market interest rate to be offered to homebuyers on their mortgages. The fed- eral government subsidizes the issues in that it loses the taxes that would otherwise be paid on bond interest. The subsidy is divided between the bondholders and the homebuyers, with some portion also going to the various intermediaries in the process. In 1981, state legislative action pursued by the League of Minnesota Cities, allocated a portion of the Minnesota limit of $200 million to cities. The MHFA utilizes the balance to finance housing development throughout the state. In 1983, the amount of bonding authority for cities is expected to be approx- imately $27.5 million. The request for mortgage revenue bonds, included in all programs of any applying city cannot exceed $10 million. (Because of the economics of scale, it may not be practical for a city to submit a program application for less than $8 million). When MHFA receives proposals for more than the amount of bonding authority available (which they most likely will), the programs are ranked based on three tie - breaking criteria. The first factor used is the proportion of the proposed issue re- served for at least a six month period for households with in- comes below 80 percent of the area median income limit, or $22,880. A second factor is the proportion reserved for families below 90% of the median income, or $25,740. The final factor is the percentage of the proposed bond program that represents non -bond proceeds, i.e. a cash contribution. In undeveloped • U C� - - - - -----__- t_'•Ta7ets- u,9e.se:.ia�s -�ck.: �- ',GYM- �ct�t_._ Council Letter No. 347 -3- November 8, 1982 communities, a developer typically will provide cash to the city for the right to utilize the tax-exempt financing for the development. In a program designed for financing the sale of existing homes, such as in Richfield, the city or HRA usually provides a significant portion of the cash contributiono By February 1, 1983, MHFA will have reviewed each of the submitted proposals and selected successful proposals. These cities are then authorized by MHFA to sell the housing revenue bonds through an underwriter, retained by the city. Local lenders, who have agreed to participate in the program originate and service the insured mortgages with the bond proceeds being used to purchase these mortgages. As with IDRB's, these bonds are not backed by the city's full faith and credit. The bond- holders and mortgage insurers assume the risks of default. In addition to the Ullman restrictions, mortgage revenue bonds are issued in accordance with Minnesota Statute, Chapter 462C (1980), as amended. The application to be submitted by January 3, 1983 must include the following: -An adopted general housing plan and a financing program considered at a public hearing. The documents set forth: A. The housing needs of the city and the data demon- strating those needs; B. The plan of the city to meet identified housing needs, and the specific methods to be used to carry out the plan; C. Target areas, if any, of the city for each method; D. The financing program or programs to be included in the plan; E. The number and qualifications of lenders eligible to participate in such programs; F. The estimated amount of mortgage loans to be made or purchased in each program and the estimated amounts and timing of the sale of revenue bonds required to finance such loans, fund appropriate reserves and pay costs of issuance; G. Methods for monitoring the implementation by partici- pants to insure that the programs will be consistent with the plan and its objectives; H. The administrative capacity of the city to monitor and supervise housing finance programs; I. The cost to the city, including administrative costs: J. An analysis of how the programs will meet the needs of low and moderate income families in the city; • r -1� • Council Letter No. 347 °4- November 8, 1982 K. Maximum purchase prices or appraised values of single family residences to be financed. -The housing plan must be submitted to the Metropolitan Council for review and comment. The staff would be assisted in preparing these documents by our financial consultant, Evensen- Dodge, Inc., a bond under- writing firm and bond counsel from our city attorney's office. In their deliberations regarding participation in this program, the City Council and the HRA will need to consider several issues. Both the HRA and City Council have identified objectives which this program would help to achieve. That is, the need to provide housing opportunities for young couples in their family formation years. Related to this is the need to-_provide older homeowners, "empty nesters ", with an opportunity to sell their homes to younger families. This program would help achieve these objectives. However, at this time, the city has a limited amount of alternative housing to which the older families could relocate. This would be one of the few times the HRA and the city would be involved in a housing assistance program that was targeted to participants having close to a median income rather than low or moderate incomes. The income range for persons eligible for mortgages is influenced by the mortgage bond interest rate and the cost of housing. As indicated previously, the bond pro- gram would require initial sales to be targeted to those purchasers with incomes not exceeding 80% of the median income of $22,880. After the first six months, if there were not enough mortgage activity, the inoome limit could be raised to 90% and still later to the maximum allowable income, 110% of median income ($31,460). The size of the eligible housing supply in Richfield and the rate of sales in the past two years indicates that there is an adequate housing market for this type of bond program. Using present program requirements, although they are subject to change, mortgages could finance houses selling for a maximum sale price of $75,680. According to Hennepin County Assessing Department data, of the 18 homesteaded residences in Richfield, 7,913 units (or 76 %) have an estimated market value under $75,600. Of 265 residential sales (September, 1981 to August, 1982), 162 (or 61 %) of those actual sales were under $75,000. It is not known how many of these sales were by "empty nesters ". (These numbers do not include the sale of Lake Shore Drive condominiums or unrecorded contract for deed sales). A $10 million bond issue could support approximately 140 mortgages. As mentioned earlier, a cash contribution would probably be required in order for Richfield to be successful in a proposal for bonding authority. In part, this contribution is required because the Mortgage subsidy Bond Tax Act of 1980, as amended, tightened the arbitrage rules for these bonds. The act requires that mortgage interest rates be no more than 1.125 percentage Council Letter No. 347 -5- November 8, 1982 points above bond interest rates, and that any profit earned on non - mortgage investments be rebated to the homeowners or to the federal government. However, the act so limits the yield on investments made with bond proceeds that the yields are not high enough to cover interest due on the bonds and other re- lated expenses, and still leave a balance for unexpected ex- penses. A second reason for this cash subsidy is simply that MHFA uses it as a means to rank proposals. In the past, the minimum cash contribution, which cities have pledged, has been 3 to 5 percent of the size of the issue. How- ever, MHFA has recently indicated that to be competitive for the limited amount of bonding authority ($27.5 million) up to a 10% contribution may be appropriate. Thus, on a $10 million issued, based on past competitions, $300,000 to $500,000 would be adequate; but if competition is strong, up to a 10 percent or $1 million contribution might be needed to be selected. Following is some information related to actual contributions provided: - Nationwide, the cash contribution varies widely but averaged 8.7 percent of the total amount of bonds issued for single family houses in 1981. -In Minnesota, during the 1982 bond ing cities, issue.-. sizes and cash mitted and given authority to sell City Size of Issue competition,-the follow - contributions were sub - bonds by MHFA: Size of Local Contribution Edina $ 1.50 million 50.0% Sauk Rapids 8.00 million 4.68% St. Cloud 10.00 million 3.68% Eagen 9,00 million 6.80% Moorhead 8.00 million 3.55% Duluth 1.00 million 22.00% Robbinsdale 7.10 million 6.37% Brooklyn Center 8..25 million 3.86% Columbia Heights 8.40 million 3.48% There are several possible sources of revenue for these funds. The.L /H /N Capital fund would be readily available, while Community Development Block Grant monies may be available. However, the Federal Housing and Urban Development Department is not con- fident that CDBG funds are eligible to be spent as a cash contrib- ution. Other sources of funds for the cash contribution may be from lenders interested in originating and servicing the mor- tgages. They may be willing to contribute a portion of their anticipated income from providing the mortgages to the city for the cash contribution. House sellers could perhaps be charged points at closing, an estimated 1 to 2 percent contribution. These alternatives to the L /H /N capital fund could reduce the marketability of the program. Council Letter No. 347 -6- November 8, 1982 The cash contribution does not have to be provided until after the city has been selected by MHFA. However, the application must indicate the amount and the expected source. Presently, it is not know which, if any, banks are desirous of participating in the program, and if they would be interested in subsidizing the program to obtain additional business. The possibility of homesellers paying points also has not been eval- uated. It appears that the HRA is the only organization which can make a commitment to provide monies for a local contribution. If alternatives can be developed later, the need for HRA monies could be reduced. If alternatives are not available, then the HRA would have to provide the monies. By committing L /H /N capital monies to this project, it is possible that other HRA and city council priorities would-be im- pacted. The ability to subsidize future economic development programs would be affected, i.e. the Godfather Block, new re- development activities in other parts of the city, such as 76th Lyndale, and Cedar Avenue. Housing programs such as Lincoln Hills and the Legion Lake area east of Portland Avenue, might be impacted as well. Another consideration to be evaluated derives from the need for a local contribution. The premise of our involvement in the program is to provide a housing opportunity for people be- low the metropolitan area median income of $28,600. If mortgage program activity is slow at the 80% and 90% of median income levels.to fully utilize the bond proceeds, itmay be necessary to make the program available to families at-'l-M6 of median in- come or $31,460. The amount of subsidy to be provided families with income levels at these amounts must be considered in light of other priorities. In- :conclusion, due to 1982 legislature changes, the city has an opportunity to compete for an allocation of bonding auth- ority to provide below market interest rate mortgages. To par- ticipate in this program would help achieve some objectives previously identified by the city council and the HRA, while making it more difficult to achieve other objectives. The de- cision to participate has to be made by both the city council and the HRA in that the city would seek the bonding authority and the HRA would provide at least a significant portion of the local contribution. Because of time limitations, the date for the public hearing on elements of the application must be set on November 8 for December 13. In the interim, the HRA will be meeting on November 15 at their regular monthly meeting to consider the:..-merits of the program. If the decision is made to_ proceed, the applica- tion can be prepared within the time prescribed by law. In the event it is decided not to pursue the program, the public hearing can be cancelled. It is recommended that the city council adopt the attached resolution setting a public hearing on December 13, 1982 at 7:00 p.m. Res ectfully submitted, Karl Nollenberger cc: HRA City Manager J • • RESOLUTION NO. RESOLUTION CALLING A PUBLIC HEARING ON THE ADOPTION OF A HOUSING PLAN FOR THE CITY BE IT RESOLVED By the City Council of the City of Richfield, Hennepin County, Minnesota as follows: 1. It is hereby found and determined that it is necessary and desirable that the City take the necessary actions to under- take programs of providing funds to assist in the financing of the acquisition or rehabilitation of single family housing for persons of low and moderate income and the acquisition and re- habilitation of multi - family housing developments all as author- ized by Minnesota Statutes, Chapter 462C (the "Act "). 2. The City Council shall meet at 7:00 p.m. on Monday, December 13, 1982 to conduct a public hearing on a proposed housing plan and included programs for the City as required by the Act. 3. The City Clerk is authorized and directed to publish notice of the public hearing set by paragraph 2 in the manner required by law and in substantially the form of the notice attached hereto as Exhibit A. 4. The City Manager is authorized and directed to prepare a proposed housing plan and included programs for submission to this Council at the time of the public hearing, and to take such other actions as he deems necessary to insure that the housing plan, if adopted by this Council, and any programs (as defined by the Act) contained therein are timely submitted to the appro- priate regional and state agencies for review and approval. Passed by the City Council of the City of Richfield, Minnesota this day of 1982. John Hamilton, Mayor ATTEST: Sylvia K. Bergh, City Clerk CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 344 Agenda November 8, 1982 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Proclamation Designating Jaycee "TOYM '83 Weekend" in Richfield Attached to this council letter is a copy of a letter received from the local Jaycee's Chapter. In February, 1983, the Jaycees will be hosting the annual Ten Outstand- ing Young Minnesotans competition at the Radisson Hotel. The Jaycees have requested that the city support this event by purchasing a $200 page in their convention booklet, as well as a proclamation designating "TOYM '83 Week in Rich- field." This item has been placed on the November 8, 1982 city council agenda, and several Jaycees will be present to re- ceive the proclamation at that meeting. Respectfully submitted, Karl Nollenberger City Manager KN /eja s • November 4, 1982 Mayor John Hamilton 6700 Portland Avenue Richfield, MN 55423 Dear Mayor Hamilton: Pumping For Success _J TOYM '83 In February, 1983, the Richfield Jaycees and Jaycee Women will be host- ing the Ten Outstanding Young Minnesotans -1983 competition at the Radi- sson South Hotel. This annual event is being hosted solely by the Richfield Jaycees and Jaycee Women for the first time. The TOYM compe- tition recognizes approximately 50 young individuals from Minnesota who have contributed significantly to their communities. Ten of these candidates are chosen as the Outstanding Young Minnesotans of 1983. Past winners have included personalities such as Wheelock Whitney, Mark Dayton, David Durenberger; Waiter Mondale, Don Wegmiller, Stanley Olson, George Mikan and Matt Blair. Most of these winners were honored long before the accomplishments they are known for today were a reality. The Richfield Jaycees /Jaycee Women would like to request the City Coun- cil of the City of Richfield to proclaim February 4 -6, 1983 as "TOYM '83 Weekend in the City of Richfield." We have enclosed a proclamation for Your consideration. In addition, as the city has done from time to time in the past to support statewide conventions sponsored by local civic croups, we would like to ask the city council to purchase a $200 page in our convention book, welcoming Jaycees from all over the state to our community. Finally, it is our hope that as Mayor, you would be willing to spend a few minutes on Saturday, February 5, at our luncheon extending your personal welcome to the 1,800 Jaycees in attendance at this event. The members of the Richfield Jaycees and the Jaycee Women would like to thank the city council for the support you have shown to civic groups in our community. We appreciate any help you can give our group i:- -he largest project we have endeavored to pursue in our history. Sincerely _yours, Jim i lcox, TOYM '83 ? =omoticns C "airman cc: Doug Olson, ?resident RICHFIELD JAYCEES /JAYCEE WOMEN • R.O. Box 23025 • Richfield, Minnesota 55423 PROCLAMATION DESIGNATING TOYM '83 WEEKEND 1HEREAS, the Jaycees and the Jaycee women pAov.ide iead- eA,hip 0a.in.ing and peAsonai deveiopmen-t to men and women between the ages ob IS and 35; and WHEREAS, the Jaycees believe that 0envice to human - ity is the best woAk ob tile"; and WHEREAS, each yeah the Jaycees Aecogn.iee 50 young Minnesotans who waiii become .tomoAAow l z 2eadeA& and who have con-tAibu.ted Agn.i6ican-tiy to -theiA communities; and WHEREAS, -ten ob these candcandidates aAe chosen as the Ten Outstanding Young M.inn'eso-tan4 (TOYM); and WHEREAS, the R.ichb.ieid Jaycees /Jaycee Women w.iit 4ponsoA the 1983 TOYM competition on FebnuaAy 4th, 5th, and 6th, 1983 at the Rad.i44on South Ho.tei; and WHEREAS, the -theme bon the 1983 TOYM Weekend is a diAefigh.ten .theme ob "Pumping bon Success ". NOW, THEREFORE, BE IT RESOLVED, that I, John' Hamilton, Mayoh ob the City ob R.ich6ieid, do heneby pno- cia.im the weekend ob Febnuahy 4 -6, 1983 to be "TOYM 183 (WEEKEND IN RICHFIELD ", and do uAge aii oun citizens to su;opoAt this 4ign.i6ican.t and won-thwhite Jaycee pxognam. BE IT FURTHER RESOLVED that I the Radision South Ho.tei w.iii be an FiAe Station No. 3 box the duna.t.ion do heneby pxocia.im hononaAy R.ich6ieid Q the meeting. Done. at the City ob R.ich6ietd, Minnesota this 8th day ob November, 1982. John Hami -ton ,Mayon CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 343 Agenda November 8, 1982 The Honorable Mayor and Members of the City Council City of Richfield Council Memberso Subject: Purchases in Excess of $2,500: The city charter stipulates that the city council must approve the purchase of merchandise, materials, equipment or construction when the amount exceeds $2,500. There are two such items on the council agenda of November 8, 1982. Street Light Fixtures Street light fixtures in the L /H /N are more decorative than the standard.-light fixture in the city. The approximate cost of the standard light fixture is charged to the general fund while the additional cost for the more decorative fixture is charged to the L /H /N special assessment project. Recent accidents and problems have left the inventory of L /H /N street lights almost depleted. Four quotations were received for replacement fixtures--which include pole, base and fixture. The quotations received were as follows: Threw Collins - $1,680; Sterling Electric - $1,715; Carnes and Associates - $1,460 and Graybar Electric Company - $1,429. It is recommended that the city council approve the purchase of three poles, three bases, five fixtures and six base covers from Graybar Electric for a total purchase price of $5,272. Liquid Hydrofluorisilic Acid Hennepin County has received-bids for hydrofluorisilic acid (HFS), a chemical used in the fluoridation of water. The low bidder was Hawkins Chemical Co. with a quotation of $.89 per gallon. It is estimated that the city would use 3,600 gallons from November, 1982 through May, 1983. It is recommended that the city council approve a master purchase order with Hawkins Chemical Co., for an estimated total expenditure of $3,204. Respectfully submitted, Karl Nollenberger City Manager r� r r---1 CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 342 Agenda November 8, 1982 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Setting Date of Hearing for Renewal of On -Sale Liquor Licenses The municipal code requires that the city council set the date for a hearing on applications for renewal of on -sale liquor licenses. Notice of any hearing dates must be published in the official newspaper at least ten days in advance of such a hearing. It is recommended that a public hearing be scheduled for the December 13, 1982 city council meeting to consider the re- newal of on -sale and Sunday liquor licenses for the Ground Round Restaurant, the Godfather, Inc., and the Consol Corporation, dba Maximillans and Chi Chi's. Respectfully submitted, ;<,--' k !� Karl Nollenberger City Manager cc: City Clerk Public Safety Director KN /ej a J • 11 CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 341 Agenda November 8; 1982 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Canvass of Election Attached to this council letter is a resolution pro- viding for canvass of the results of the city's general election of Tuesday, November 2, 1982. It is recommended that the city council adopt the attached resolution, certifying these election results. Respectfully submitted, Karl Nollenberger City Manager cc: City Clerk KN /ej a RESOLUTION NO. RESOLUTION DETERMINING RESULTS OF STATEWIDE PRIMARY ELECTION IN THE CITY OF RICHFIELD, HELD ON TUESDAY, NOVEMBER 2, 1982. BE IT RESOLVED by the City Council of the City of Richfield that the council having received and considered the tally of votes by the judges of the general election held November 2, 1982, the results are determined to be as follows: Votes cast for Candidates: Council Member. - Ward One: Howard Bunce 2137 Don Hassenstab. 2044 Council Member - Ward Two: Ivan Ludeman 2378 Michael M. Sandahl 2317 Council Member - Ward Three: Earl Schaefer 1360 Don Priebe 2958 BE'IT FURTHER RESOLVED that the following list of judges were those certifying returns of said election: Shirley Gisselquist (D) R. Jean Rand (D) Bernice T. Utter (D) Shannon Kelley (D) Kevin Waldo (D) Lisa Songle (D) Paula Chell (D) Martha Siddy (R) Darrell Koss (R) Ralph M. Roberts (R) Norma Skogheim (R) Janice Nunn (D) Mildred Hines (D) Gladys Juengling (D) Louise H. Carlson (R) Myrtle Lindgren (R) Blanch Goodin (R) Michaeline Kvaale (R) Elayne Gilhousen (R) Kris Knutson (D) Ellen Brandon (R) Helen K. Peterson (D) Mary Jane Suess (D) Ann E. Stevens (R) Jan Bray (D) Virginia Swanson (R) Ione J. Waller (R) Doris Lattery (R) Susan Root (D) Emily Day (D) June Sveum (R) Elinor Kuhl (D) Mary Ann Smith (R) Ann C. Burkhardt (D) Russel L. Helleckson (D) Mildred Hauge (R) Lavella Turek (D) Gertrude A. Sanders (R) Helen E. Peterson (D) Janice Anderson (R) Philip J. Carney (D) Lois Awes (D) Linda Bloomgren (D) John Gera (D) Jane Nelson (R) Rose Hoppenrath (R) Donna M. Peterson (R) Jack Foeller (P,) Alice Dickinson (R) Virginia Nitke (D) Rachelle Brekken (R) John Driscoll (D) Ann Stensby (R) Lois M. Johnson (R) Robert Mack (D) Dave Arnold (R) Matthew Kasinkas (R) Carolyn Walker (D) Susann Ruzicka (D) Beverly Strombeck (R) Chas. Fanning (R) Lois Ball (D) Esther Anderson (P.) Edward Thornton (R) Ethel Hommes (R) Stephen Laven (R) Jaclyn,Schwab (D) Mary Lou Janco (D) Lisa Madsen (R) Catherine Alfano (D) Cathy Johnson (R) Nancy Groen (D) Ebba Bergin (D) Phyllis Reinmuth (R) Verla Herberg (R) Lorayne Sutton (D) Edythe Nye (R) Marie Nyman (R) Coral Carey (D) Maxine Evans (R) Lois Karnas (R) Cher Merrill (D) Dace Zoltners (D) Beverly Stelman (D) Esther Wiedenmeyer (D) Margaret Wagner (R) Jackie Lucy (R) Chris Anglesey (R) Joy Curran (D) Martha Obenchain (D) Jim Neuhart (D) Jim Carlson (D) Kathleen Leckner (D) Christy Kingsley (D) Mary H. Morton (R) Rita Feddema (R) Betty Halloran (R) Gladys Hayden D) Arbie Johnson R) Eloise Friend (R) Martha Prottengeier (R) Bruce Woida (R) Patricia Brenner (D) -2- Barbara Vinge (D) Franc Gray (R) Lisa Strom (D) Donna Vidas (R) Pauline Huber (P.) Bernadette Lais (R) Lil Pearson (R) Florence Habegger (D) Meredith E. Anderson (R) Rosemary Peritz (R) Richard Cameron (R) Eunice L. Johnson (D) Teresa Sherry (D) Chris Snowden (D) Laurie Rossow (R') Muriel Findell (D) Clara Darsow (D) Patricia Farnham R) Fabiola Sullivan D) Jim Giihousen (D) Ella Haiqht (R) Rosemary Reynolds (D) Lorraine De May (D) Betty Alpaugh (D) Lorraine Maki (D) Mary Ellen Reigert (D) Trudy Skulborstad (R) Gertie Herll (D) Monica Mulleriele (R) Janet Halbur (D) Marion Horning (D) Stephanie Muenzhuber (D) Helen Volz (D) Carol Josephs (R) Renae Fossum (D) James Jungels (D) Audrey Winslow (R) Ilene Holen (R) Joyce Rodenberg (R) Loraine Watson (R) Karen Sepolski (R) Rick Cameron (D) Pat Toney (R) Elizabeth Eckstein (D) Pat Bunting (D) Corrine Cosgrove (D) Rich Gustafson (R) Charlotte Bonstrom (R) Carolyn Collopy (D) Rosemary Koelln (R) Tracy Dureen (D) David Ophoven (D) Shirley Comstock (R) Harry Waller (R) Lois Kovach (D) Dee Wilcox (R) Stephen Sable (D) Barb Cook (D) Nancy Winslow (R) Susan Lewis (R) Passed by the City Council of the City of Richfield this 8th day of November, 1982. John Hamilton, Mayor ATTEST: Sylvia K. Bergh, City C er CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 340 Agenda November 8, 1982 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Appointment to the Housing and Redevelopment Authority In 1980, Mr. Thomas Harms was appointed to fill an un- expired five -year term on the Housing and Redevelopment Auth- ority. This term expired in October, 1982. Under state law, the Mayor may appoint HRA commissioners, subject to confirmation by the city council. An item to appoint an HRA Commissioner for a five -year term which will expire on October 29,,1987, has been placed on the November 8, 1982 city council agenda. Respectfully submitted, b4L nl Karl Nollenberger City Manager KN/ e j a. C7 • 0 /6p CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 339 Agenda November 8, 1982 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Application for Non- Intoxicating Malt Liquor License, Chuck E. Cheese, Southdale Square Shopping Center, 2000 West 66th Street As the council may recall, a request for...a special use permit to install a "Chuck E. Cheese Pizza Time Theatre" family restaurant in the Southdale Square Shopping Center, was approved on October 11, 1982. The Minnesota Animated Restaurants has now made application for a food, general amusement device, and a non - intoxicating malt liquor license. The required background in- vestigation with regard to the applications has now been com- pleted by the Department of Public Safety. The applicant, Minnesota Animated Restaurants, is a business name for Norcenco Partners, Ltd. II, a partnership that holds the exclusive franchise for Chuck E. Cheese's Pizza Time Theatres in the state of.1innesota. There are currently five of these fran- chise restaurants located in Minnesota: one in Blaine, Burnsville, New Hope, Maplewood, and Wiate Park. The principal shareholders of Norcenco Partners Ltd. II are Marc Teren, (also Director of Corporate Development for Mirada Corporation); Paul Justin, Eric Siegel; Fred Schumacher; Charles Franklin and Harold Teran. Marc Teren, Paul Justen and Eric Siegel all reside in the Metropolitan Area, while the other three reside in California. We have found no criminal record for any of these individuals. As a part of our background investigation we made contact with police agencies in each of the communities in which an appli- cant restaurant operates and have determined that each restaurant is well managed. It appears that they have a very strict security operation that forbids minors from entering the establishment with- out an accompanying adult. This policy seems to deter minors from loitering in the establishment where there are numerous video amusement devices. These restaurants seem to emphasize the family environment and present a wholesome atmosphere for the family clientele. Council.Letter No. 339 -2- November 8, 1982 In reviewing Richfield Ordinance Code 11.04, Sale and Dispensation of Non - Intoxicating Malt Liquors, it appears at this time that a manager for the Richfield establishment would still have to be a resident of Richfield. The ordinances re- lating to residency requirements for managers of on -sale liquor and wine licenses have been amended to eliminate this residency requirement. However, the residency of the manager of this establishment should be consistent with the applicable ordinances in effect at the time the manager is appointed. The investigation conducted by the Public Safety Depart- ment revealed nothing that would preclude the issuance-of-the licenses requested by this applicant. It is, therefore, recommended that the city council approve the requested licenses. �Respectfully submitted, Karl Nollenberger City Manager cc< City Clerk Public Safety Director KN /eja CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter Nd. 338 Agenda November 8, 1982 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Resolution Ordering Preparation of Prelimin- ary Report for Reconstruction of 66th Street and Penn Avenue Intersection On May 10, 1982, a city council study session was held to discuss the reconstruction of the 66th Street and Penn Avenue intersection. The intersection is being considered for improve- ment for a number of reasons including: high traffic volume, accident reduction, deterioration of the pavement, and insuff- icient parking at certain locations near the intersection. The Hennepin County traffic engineer presented a prelim- inary intersection improvement plan to the council for review. The plan included a median extending about one city block in each direction from the intersection. Median breaks would occur at Oliver and Queen Avenues. Protected left turn bays were proposed to be constructed on all four legs of the inter- section. In conjunction with the proposed improvements presented by the county, the possibility of using city rights -of -way to en- hance the parking situation was discussed. On June 7 and 8, 1982, informational meetings were held for businesses and resi- dents of each quadrant of the 66th Street and Penn Avenue in- tersection. The proposed improvements were presented and input received from those in attendance. The city engineer has been meeting individually with prop- erty owners and businesses to explain the proposed improvements and to explore the feasibility of using public right -of -way to enhance parking and access. To address the parking and access issues raised by the businesses, the city engineer has been working with the Hennepin County traffic engineers to make ad- justments in the length and width of the median to minimize right -of -way acquisition and maximize accessibility. The county has prepared a revised plan for the intersection improvements to be presented to the city council for action. The Council Letter No. 338 -2- November 8, 1982_ county is requesting approval at this time to provide adequate time for the right -of -way acquisition and the detailed planning process prior to anticipated construction in 1984. This project will include special assessments for street lighting and sidewalks on the Penn Avenue - -:portion. Therefore, it is necessary to follow the procedural steps for an assess® ment project. The staff suggests the following schedule: November 8, 1982: Council orders preparation of preliminary report November 22, 1982: Preliminary report presented to city council and public hearing set for December 13, 1982 December 13, 1982: Public hearing on proposed project. The council will be asked to review and approve the final plans and specifications in 1983 if the project is approved. It is recommended that the city council approve the attached resolutions ordering the preliminary report on this project. Respectfully submitted, �) 14 ' Karl Nollenberger City Manager cc: Community Development. Director City Engineer KN /ej a RESOLUTION NO. RESOLUTION ORDERING PREPARATION OF PRELIMINARY REPORT FOR C.P. 780 RECONSTRUCTION OF 66TH STREET AND PENN AVENUE INTERSECTION WHEREAS, it is proposed to improve Penn Avenue between the centerline of 65th Street and the centerline of 68th Street; and 66th Street between the centerline of Morgan Avenue and the centerline of Sheridan Avenue by widening, construction of left turn lanes and medians, reconstruction of the pavement surface, curb, and gutter, sidewalk installation, street lighting and traffic signal installation, and appurtenant work, and to assess the benefited property for a portion of the cost of the street and sidewalk improvements pursuant to Minnesota Statutes, Chapter 429, NOW THEREFORE, be it resolved by the City Council of Richfield, Minnesota: That the proposed improvement be referred to the city engineer for study and that he is instructed to report to the council with all convenient speed advising the council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in conenction with some other improvement, and the estimated cost of the improvement as recommended. Passed by the city council of Richfield, Minnesota this 8th day of November, 1982. John Hamilton, Mayor Sylvia K. Bergh, City Clerk // CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 337 Agenda November 8, 1982 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Amendment to the Cable Television Franchise Ordinance to Provide for Administrative Variances in Certain Instances. First Reading. Attached to this council letter is a copy of a proposed administrative variance ordinance and a resolution designating the city's authority to the Southwest Suburban Cable Commission to act as a Hearing Officer and to grant variances to the fran- chise ordinance after proper review. It has become evident, now that the cable communications system is in operation, that certain minor or nonsubstantive changes will have to be made in the company's offering. The services available to a cable communications system and the applicable technology change very rapidly. Consequently, a pro- cedure is necessary that will provide flexibility in the admin- istration and enforcement of the franchise without entailing costly ordinance amendments and delays. I believe the proposed administrative variance ordinance meets this need and will fac- ilitate efficient administration and enforcement of the cable franchise. Through the attached resolution, the city council will del- egate its authority to hear variance requests to the Southwest Suburban Cable Commission when the proposed variance affects two or more member cities. In the event that the proposed variance relates to an issue unique to one member city, that member city will retain the authority to hear the variance request. In this way, some local autonomy is preserved within the overall commission approach to franchise administration and enforce- ment. It is recommended that the city council give first reading approval to this ordinance amendment and schedule the public hearing for November 22, 1982. Respectfully submitted, Karl Nollenberger City Manager KN /ej a 11 RESOLUTION DELEGATING AUTHORITY TO THE SOUTHWEST SUBURBAN CABLE COMMISSION TO ACT AS HEARING OFFICER FOR THE PURPOSES OF THE FRANCHISE ORDINANCE ADMINISTRATIVE VARIANCE PROCEDURE AND TO GRANT VARIANCES TO THE FRANCHISE ORDINANCE AFTER REVIEW OF FINDINGS OF FACT WHEREAS, the City of has entered into a Joint and Cooperative Agreement to create the Southwest Suburban Cable Commission; and WHEREAS, under the terms of the Joint and Cooperative Agreement, City has delegated authority to the Southwest Suburban Cable Commission to enforce and administer the cable franchise operating in the City; and WHEREAS, the member cities and the Commission have estab- lished an administrative variance procedure to review requests for variances from the franchise ordinance; and WHEREAS, in the interests of efficiency, the Commission is the appropriate entity to review variance requests on behalf of all of the member cities; NOW, THEREFORE, BE IT.RESOLVED by the Council in a regular meeting assembled that the sthenfunctions hereby ofauthorized Hearingto act on behalf of the City to perform Officer to review and process requests for variances from the cable franchise ordinance that affect two or more member cities; BE IT FURTHER RESOLVED, that the Commission is hereby authorized to grant variances to the franchise ordinance, after proper review and consideration of findings of fact regarding the variance when said variance affects two or more member cities; BE IT FURTHER RESOLVED, that City is hereby authorized to grant variances to the franchise ordinance, after proper review and consideration of findings of fact regarding the variance when said variance is unique to City and does not affect other member cities. PASSED AND ADOPTED this ATTEST: Secretary day of , 1982. By Its: ORDINANCE NO. AN ORDINANCE TO AMEND THE CABLE TELEVISION FRANCHISE ORDINANCE PROVIDING FOR ADMINISTRATIVE VARIANCE IN CERTAIN INSTANCES AND DESCRIBING FINDINGS REQUIRED; ADDING NEW ARTICLE XV. TO ORDINANCE NO. The City of hereby ordains that Ordinance No. of the City is amended by adding Article XV thereto as follows: ARTICLE XV ADMINISTRATIVE VARIANCE PROCEDURE Section I. Purpose and Intent. It is the purpose of this Article to establish a procedure that will provide flexibility in the administration and enfor- cement of this Franchise without the need for costly ordinance amendments and delays. Changes in the Offering of Grantee that are not inconsistent with the requirements of this Franchise may be approved by the Council pursuant to this Article. Section II. Matters Subject to Variance Procedure. Any change, alteration or substitution in the Offering shall be made only after compliance with the provisions of this article. No changes, alterations or substitutions may be made pursuant to this article except those relating to: A. Construction techniques, equipment, materials; and /or the design and development of buildings, appurtenances, or other real or personal property incident to the cable system; B. System design and configuration, technical standards, performance tests and maintenance procedures; C. Services and programming tiers; D. Public access or local origination equipment, personnel, facilities, and operating procedures; E. Subscriber practices, including complaint procedures, subscriber contracts, repair service, and information to subscribers; and lac F. Amounts of insurance, performance bonds, security depo- sits or letters of credit, and accrued interest. Section III. Procedure. Application for Variance Applications for variance shall be filed with the Administrator on forms provided by the Administrator and subject to the following procedures: A. The Franchise fee collected by Grantor shall be used to cover the expenses incurred by Grantor in processing the applica- tion for variance: B. The Administrator shall give notice of the application to the Council, cities having a similar franchise, and Grantee of the date, time and place of the hearing on the application. Notice of the hearing shall be published once in the official newspaper at least seven (7) days prior to the hearing. The hearing shall be held no more than sixty (60) days after the date of receipt of the application. C. The Administrator shall review the application and pre- pare a recommendation to the Council prior to the date of the hearing. D. Following the public hearing, at which all persons shall have an opportunity to be heard, the Council may grant a variance. E. Upon a vote of two- thirds (2/3) of all the members of the Council the variance application may be approved. In granting a variance, the Council may amend the variance sought in the applica- tion and may attach such conditions to the granting of the variance as the Council deems to be in the public interest. Section IV. Findings Required. No variance shall be granted unless, in the sole discretion of the Council, all of the following circumstances, where appli- cable, are found to exist: A. The requested variance is a minor deviation from the Offering and is consistent with the Franchise. B. Strict compliance with the terms of the Offering may result in a hardship to the applicant and granting a variance will not be detrimental to other affected parties, the City, or the public. -2- C. Due to expense or delay,, it would be unreasonable to . =M perfect such change by ordinance amendment. D. Undue delay, expense or other adverse results will not occur as a result of approval of the required variance. E. The variance will not result in a reduction in technical standards or cost efficiency. F. The variance will not result in a deviation from the requirements of the MCCB or FCC or any other rule or law. G. The variance is not subject to approval of a city having a similar franchise. -3- -P, /U CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 336 Agenda November 8, 1982 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Public Hearing on Request for City of Richfield to Issue Industrial Development Revenue Bonds, Minnesota Mini - Storage II Minnesota Mini - Storage II has requested that the City of Richfield issue Industrial Development Revenue Bonds to finance the construction of a 79,750 square foot self- storage facility on the vacant property located at the northwest corner of 78th Street and Pillsbury Avenue. The city council has previously approved a special use permit, variances and an off - street parking permit for this proposed use. The amount of the requested bond issue is $1,500,000. This figure includes $300,000 for land acquisition and site develop- ment, $965,000 for construction, $25,000 for equipment acquisition and installation, and $210,000 for initial bond reserve. This bond is to be paid off over a 15 -year period. It is anticipated that construction will begin on or about December 1, 1982 and be completed on or about September 1, 1983. As a result of this anticipated project an additional two new jobs would be created, with an annual payroll of approximately $36,000. Miller and Schroeder Municipals, Inc. has examined the prop- osed financing plan; it is their belief that it would be economi- cally feasible to secure financing for this project using the in- dustrial development revenue bond method. In the past, the city council has typically favored the issuance of IDR bonds when a project was located within a designa- ted redevelopment area, when there were unusual circumstances which appreciably added to the cost of the construction of a par- ticular project (e.g., the Corporate Travel facility); or in the case of the Canteen Corporation of Minnesota, when a project will add to both the employment and tax base of the city. The city staff has reviewed the request against the attached city guidelines for the issuance of industrial development revenue bonds and found the following: Council Letter No. 336 -2- November 8, 1982 1. The project would be commercial in nature and would be compatible with the city's overall development plans and objectives and.would be consistent with the city's comprehensive plan and ordinances, in- cluding the zoning ordinance. 2. The amount requested is over the minimum amount of $300,000. 3. The proposed development will not generate sufficient additional employment opportunities, or incentives for future development. It would, however, add to the city's tax revenues. The assessor's office indicates that, if the market value of the proposed development was established at $1,500,000 the taxing entities would realize annual tax revenues of $66,000, at the current mill rate. 4. The office of the city attorney has been responsible for the processing and coordination of this application. It is recommended that the city council conduct the required public hearing on this matter. Following this hearing, it is the recommendation of the city staff that the city council not approve the request for issuance of $1,500,000 of industrial development revenue bonds to Minnesota Mini - Storage II. As outlined above, the request is not consistent with the city's guidelines for gen- erating new employment opportunities, and would not provide in- centives for future development. If the council, however, wishes to approve the issuance of IDR bonds, the attached resolution should be approved. Respectfully submitted, 4,& e,1'a&S",e, Karl Nollenberger City Manager cc: Community Development Director City Attorney Finance Coordinator GUIDELINES FOR THE ISSUANCE OF INDUSTRIAL REVENUE BONDS FOR THE CITY OF RICHFIELD, MINNESOTA The Municipal Industrial Development Act (Chapter 474, Minnesota Statutes, 1990, as amended) authorized the City of Richfield to issue Industrial Development Revenue Bonds (IDR bonds). In the past, the city has received periodic requests to issue Municipal Industrial Revenue Bonds, and it is anticipated that addi- tional requests will be made in the future. This type of bond can be issued by the City of Richfield as a means of encouraging the development of economically sound industry and commerce within the community, and as a means of maintaining and promoting economic and industrial vitality. The following guidelines will be utilized to help both the city council and the staff to fairly and consistently evaluate IDR bond requests. 1. projects for which IDR financing is sought shall be either of an industrial or commercial nature, and shall be com- patible with the overall development plans and objectives of the city. The project shall also be evaluated in terms of its computability and consistency with the zoning ordin- ance, comprehensive plan, housing plan, and other similar ordinances and plans of the City of Richfield. 2. The applicant shall have the responsibility to reimburse the city for all expenses incurred in reviewing the appli- cation, preparing legal documents, ar_d for other adminis- trative activities and related additional expenses. As a part of this application procedure, the applicant will be required to submit the initial deposit of $500 which shall be nonrefundable. The decision by the city council to issue these bonds shall not constitute an endorsement or favorable finding by the council as to the financial feasibility of the project or of its likely success. 4. The city will generally net consider the issuance of Indus- trial Revenue Bonds having an aggregate principal amount of less than $300,000. This limit may be waived under appro- priate circumstances such as the expansion of an existing business or industry or =or the financing of a highly sought industry or business. 5. In considering the issuance of Industrial Development Revenue Bonds, the ci counci? will evaluate whether a proposed -project provides additional zmcicvment opportuni- ties; i.certives fcr future development; and likely increases _n the city's tax revenues. -2- 6. The city council shall have the right to review and not issue municipal revenue bonds at any time prior to the actual time of issuance of the bonds, if it determines that it is in the best interests of the city not to issue these bonds. The city may also withdraw from participatio,, should the parties to the transaction be enable to reach agreement as to the terms and conditions of any of the d ®cu- meats required for the transaction. A decision of the city council with respect to withdrawing from the process shall be noncontestible. i. The office of the city attorney of the City of Richfield will be responsible for the processing and coordination of applications for industrial Revenue Bond financing. 9. Tax exempt mortgage financing will be allowed as an alter- native to bond financing but will be subject to the same Policies, rules, and regulations as bond financing. 9-. The applicant shall be required to furnish seven copies of all materials required by the city. The applicant shall select qualified financial consultants and /or underwriters to prepare all the necessary documents and materials as required by the Richfield City Attorney °s office. 10. All applications submitted for consideration by the city council shall be furnished on forms provided by the State of Minnesota, Department of Commerce Securities Division, for approval of Municipal Industrial Revenue Bonds. The city council may, at its discretion, require the applican, to provide additional materials under certain circumstances. 11. Projects of a unique nature may result in the city council requesting that the applicant provide additional financial or economic information so that the city council may fairly evaluate the desirability and feasibility of the project. RESOLUTION NO. RESOLUTION GIVING PROJECT UNDER THE DEVELOPMENT ACT: THE DEPARTMENT OF FOR APPROVAL: AND OF AGREEMENT AND PRELIMINARY APPROVAL TO A MUNICIPAL INDUSTRIAL REFERRING THE PROPOSAL TO ENERGY, PLANNING AND DEVELOPMENT AUTHORIZING EXECUTION OF A MEMORANDUM PREPARATION OF NECESSARY DOCUMENTS BE IT RESOLVED By the City Council of the City of Richfield, Minnesota, as follows: 1. It is hereby found, determined and declared as follows: 1.1 The welfare of the State of Minnesota requires active promotion, attraction, encouragement and development of economically sound industry and commerce through governmental acts to prevent, so far as possible, emergency of blighted lands and areas of chronic unemployment, and the state has encouraged local government units to act to prevent such economic deterioration. 1.2 Minnesota Mini- Storage II, a Minnesota general partnership (hereinafter the "Company "), has advised this Council of its desire to acquire and improve land in the City and to construct and equip thereon an approximately 79,750 square foot self storage facility (the "Project "). 1.3 The existence of the Project within the City would signi- ficantly increase the tax base of the City, County and school dis- trict in which the City is located, and would provide opportunities for employment for residents of the City and surrounding area. 1.4 The City has been advised by the Company that conventional, commercial financing to pay the capital cost of the Project is available only on a limited basis and at such high costs of borrow- ing that the economic feasibility of operating the Project would be significantly reduced, but that with the aid of municipal financing, and its resulting low borrowing cost, the Project is economically more feasible. 1.5 This Council has been advised by Miller & Schroeder Muni- cipals, Inc., investment bankers, that on the basis of information submitted to them and the discussions with representatives of the Company that bonds or notes to finance all or part of the cost of the Project can be successfully sold, and that it will assist the Company in the placement of such bonds or notes. 1.6 The City is authorized by Minnesota Statutes, Chapter 474, to issue its revenue bonds or other obligations (the "Bonds ") to finance capital projects consisting of properties used and useful in connection with a revenue producing enterprise, such as that of the Company, and the issuance of such Bonds by the City would be a substantial inducement to the Company to construct the Project within the City. -2_ 2. On the basis of information given the City to date, it presently appears that it would be in the best interest of the City t® issue its industrial development revenue Bonds under the pro- visions of Chapter 474 to finance the Project of the Company at a cost presently estimated to be approximately $1,500,000. 3. The Council declares that it is its present intent to issue the Bonds, and the Project above referred to is hereby given preliminary approval by the City and the issuance of Bonds for such purpose and in such amount approved, subject to approval of the Project by the Minnesota Department of Energy, Planning and Devel- opment and to the mutual agreement of this body, the Company and the initial purchasers of the bonds as to the details of the bond' issue and.provisions for its payment. In all events, it is under- stood, however, that the Bonds shall not constitute a charge, lien or encumbrance legal or equitable upon any property of the City except the Project, and each Bond, when, as and if issued, shall recite in substance that the bond, including interest thereon, is payable solely from the revenues received from the Project and properly pledged to the payment thereof, and shall not constitute a debt of the City within the meaning of any constitutional, char- ter or statutory limitation thereon. 4. The form of Memorandum of Agreement relating to the issu- ance of the Bonds to finance the cost of the Project is hereby approved, and the Mayor and City Manager are hereby authorized and directed to execute the Memorandum of Agreement in behalf of the City. 5. In accordance with Minnesota Statutes, Section 474.01, Subdivision 7A, the Mayor and City Manager are authorized and directed to submit the proposal for the Project to the Minnesota Department of Energy, Planning and Development for approval. The Mayor, City Manager, City Attorney and other officers, employees, and agents of the City and LeFevere, Lefler, Kennedy, O'Brien & Drawz, a Professional Association, as bond counsel, are hereby authorized to provide the Department with any preliminary informa- tion needed for this purpose, and the City Attorney is authorized to initiate and assist in the preparation of such documents as may be appropriate to the Project, if it is approved by the Department. The motion for the adoption of the foregoing resolution was duly seconded by Council member , and upon vote being taken thereon, the following voted in favor of the motion: and the following voted against: whereupon said resolution was declared duly passed and adopted. Passed by the City Council of the City of Richfield, Minnesota this day of ATTEST: Sylvia K. Bergh, City Clerk , 1982. John Hamilton, Mayor L'' - VV42`, -0 1 This Application :rust be submitted to the Commissioner in duplicate. STATE OF MINNESOTA DEPARTMENT OF ENERGY, PLANNING AND DEVELOPMENT BUSINESS SERVICES Application For Approval of Municipal Industrial Revenue Bond Project Date November , 1982 To: Minnesota Department of Energy, Planning and Development Business Services 480 Cedar Street St. Paul, MN 55101 The governing body of city of Richfield , County of Hennepin Minnesota, hereby applies to the Commissioner of the State of Minnesota, Department of Energy, Planning and Development, for approval of this community's proposed municipal Industrial Revenue Bond Issue, as required by Section 1, Subdivision 7, Chapter 474, Minnesota Statutes. We have entered into preliminary discussions with: Firm Minnesota Mini — Storage II Address P.O. Pox 186 City Wayzata State Minnesota 55391 State of Incorporation Minnesota Partnership Attorney Robert P. Larson Address Wayz�r o MN adwa S X91 Name of Project Minnacn+°a Mini -Stogy acre II Project This firm is engaged primarily in (nature of business): Owning and operating self — storage /office /warehouse buildings. The funds received from the sale of the Industrial Revenue Bonds will be used to (general nature of project): acquire and improve land and construct and equip an approximately 79,750 sq. ft. self- storage facility: It will be located in Richfield, Minnesota The tctal bond issue %.,ill be approximately S 1,500,000 to be applied toward pay^ent of costs now estimated as follows: Cost Item Land Acquisition and Site Development Construction Contracts equipment Acquisition and Installation Architectural and Engineering Fees Lecal Fees Interest during Construction Initial Bona Reserve Contingencies Bond Discount Other Amount 210,000 't is presently estimated that construction will begin on or about December 1 19 82, and wi11 be completed on or about September 1 , 19 83 . When completed, there will be approximately 2 new jobs created by the project at an annual - payroll of approximately S 36,000 based upon currently prevailing wages. The tentative term of the financing is 15 years, commencing Decert)er 1 19 82 The following exhibits are furnished with this application and are incorporated herein by reference: I. An opinion of bond counsel that the proposal constitutes a project under Minnesota Stat., Chapter 474.02. 2. A copy of the city council resolution giving preli;,iinary approval for the issuance of its revenue bonds. 3. A comprehensive statement by the municipality indicating how the project satisfies the public purpose of !•linnesota Stat., Chapter 474.01. 4. A letter of intent to purchase the bond issue or a letter confirming the feasibility of the project from a financial standpoint. S. A statement, signed by the principal representative of the issuing authority, to t,e effect that upon entering into the revenue agreement, the information required by MMinn. Stat., Ch. 474.01 Subd. 8 will be submitted to the Department of Energy, Planning and Development. 6. A statement, signed by the principal. representative of the issuing authority, that the project does not include any property to be sold or affixed to or consumed in the production of property for sale, and does not include any housing facility to be rented or used as a permanent residence. 7. A statement, signed by the principal representative of the issuing authori that a public hearing was conducted pursuant to "Minn. Stat. 474.01 Subd. 7b. The statement shall include the date, time and place of the meeting and that all interested ?arties were afforded an opportunity to express their views. 8. A copy of the notice of publication of the public hearing. and amnointed We, the undersigned, are duly elected /representatives of Richfield Minnesota, and solicit your approval of this project at your earliest convenience so that we may carry it to a final conclusion. Signed by: (Principal Officers or Representatives of 'issuing Authority) Mayor: John Hamilton City Manacrer: Karl Nollenberger This approval shall not be deemed to be an approval by tl-o Commissioner or the State of the feasibility of the project or the terms of the '�� to be executed or the bonos to be issued therefor. revenue agreement Date of "ocrova l Commissioner Iinnesota Department of Energy, Planninc and Development M/NNESOTAMINIIIIII STORAGE PO- BOX 186 ■ WAYZATA. MINNESOTA 55391 ■ 612/473-9591 c er 2 5, a- c e -r 1- e r c_- e r - ana -er - C'n F- 700 -o-tla-d Avenue Ln.nesota ..' ear Q1, e n-) e r _� e r i=_ our intention to de-velop a self storaze a-ili,. 4­ on +-e -ronert­ at 7th Street and 4 r 'v e n u e --h e a c i + ',ti _11 1 c o n t. a n a to tal 0 36 L square feet. -'e on have an o Site -P-r 4 ce and a car l.-ment for our rnana;zer. --he facill'it-.7 -:Vill be U m -A and aintainad'in firs. -clas� - marner 1 i 7c e t, -1e existinc- zro :ects we o,.tml. intend n - aint a4- -eu �-a""on or cperatin= one of the - + fa c i I s in -he -7';i ciu, a-ea. .e a-re asxin- foz, financin_=- t17- -n .i Industrial _ :,L _7-on.dZ, 'cecause it iS the on!-!- ­1a­ to --,I on 4- 4 c, t 1. .-- t c d. _C m a, 1- et e 'ronie the nc s a n ex c en + ab I -- user f C.-Is arc i r 7 h o,4 loo' for-!ard to b­.-s'ness -and! 1XI eo,-,' fi e c C*,Ir Ser— 110 ✓t c;z Toll Free Minnesota (800) 862 -6002 Toll Free Odwr States ( 800) 3286122 J Mer & Schroeder MunicipWa, Inc. Northwestern Financial Center, 7900 Xerxes Avenue South, Minneapolis, Minnesota 55431 • (612) 631 -1500 October 27, 1982 The Honorable John Hamilton, Mayor Members of the City Council City of Richfield 6700 Portland Avenue Richfield, Minnesota 55423 Re: Industrial Development Revenue Bond Minnesota Mini - Storage II Project Richfield, Minnesota Dear Mayor Hamilton and Council Members: Miller & Schroeder Municipals, Inc. has examined the proposed financing plan for the acquisition of land and proposed improvements for the Minne- sota Mini - Storage II Project. It is our belief, based on the information given to us at this time by Minnesota Mini- Storage, a Minnesota General Partnership, that it will be economically feasible to secure financing for the project using the in- dustrial development revenue bond method. Miller & Schroeder will assist the Partnership in the placement of.the debt instrument. Sincerely, MILLER & SCHROEDER MUNICIPALS, INC. Kenneth L. No i ct1 Financial Consultant KLN /ad Headquarters: Anneaooiis. Minnesota Branch Offices: Downtown Minneapolis • Solana Beach. California • Northbrook. Illinois • St. PaW. Minnesota • Naples. Florida • Carson City, Nevada Nemoer of the Securroes Investor Protection Corporation CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 335 Agenda November 8, 1982 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Ordinance-Amendment Relating to the Use of Political Signs. Second Reading. At the Si6ptember 13, 1982 city council meeting, the council held a public hearing on an ordinance amendment relating to the use of political election signs. The council closed the hearing, and returned the ordinance to the city staff and the city attorney with the request that the language contained in the ordinance amend- ment be refined. The city attorney has revised the ordinance, a copy of which is attached, to address the concerns of the city council. Specif- ically, the ordinance amendment provides that: 1. No sign may exceed 11 square feet in area on one side. The aggregate area of one side of all of the signs placed on any parcel of land may not exceed 33 square feet. 2. No sign may be placed more than six weeks before the date of the election to which the sign relates. A sign which, when placed, relates to a primary election, may be retained in place after the primary election if it relates to the next ensuing general election. 3. All signs must be removed from display no later than six days following the election. Also attached to this council letter is a copy of the ordinance presented at the September 13, 1982 city council meeting. It is recommended that the city council amend the ordinance and give second reading approval at the November 8, 1982 city council meeting. Respectfully submitted, Karl Nollenberger City Manager cc: City Clerk Community Development Director Public Safety Director AMENDMENT TO CHAPTER III, PART V, SECTION 3.47 OF THE ORDINANCE CODE OF THE CITY OF RICHFIELD CITY OF RICHFIELD DOES ORDAIN: Chapter III, Part V, Section 3.47 of the Ordinance Code of the City of Richfield regulating the use of signs and billboards is hereby amended in the following respects: I. Subdivision 3, paragraph (7) thereof, is amended to read: (7) An -eleet ®rieering A temporary election sign= - bet -4:t -shall fer- a�e�e- tbar�- �4- e�a�+g- after- tbe- �a�- e�- t%e- e�eet�ea- te- �ai��e�a �t- re�atee. II. A new subdivision 19 is added to read: Subd. 19. Temporary Election Signs. Temporary election signs may be placed and maintained in the residential and multiple residential areas of the city subject to the. following regulations: (1) No sib exceed eleven square feet in area on one side. Sign copy, however, may be placed on both sides of a sign. Signs shall not be des en d to have more than two sides. The aggregate area of one side of all of the signs placed on any par- cel of land within the city may not exceed thirty - three square feet. (2) No sign may be placed more than six weeks -�.. ���•.�. i� ���_ ��.yaa t=.LCLt_=Z= -tea -W yci -mart' election, it shall not be placed before stj:ie weeks prior to such primary election. A sign which, when placed, relates,,te -a primary election, may be rafter the primary election if vO_ it relates to the next ensuing general election. (3 ) All signs must be removed from display no later than days following the election to which they relate. (4) In addition to the other remedies available to the City under this code, any sign remaining on display beyond the times specified in paragraph (3) of this ., r subdivision is deemed abandoned to the cit and ma in - t e city's dis retl.on be removed destro yea ox�- otherm _ -- - - - - -- wis d -- -- -- a s,s osed a=. (5) It shall be the responsibility of the sign owiner; -- - __ -_- - - -- - gaze roperty owner, and, in the case of a single - family- re� nce, the occupants, to comply with the provisions of MIS subdivision. (6) No such sin shall be 21aced or maintained without the prior aUroval or the Eroperty owner, an in t e case o a single famil�r residence, the occupant. - - -. Passed by the City Council of the City of Richfield, this ® day of , 1982. John Hamilton, Mayor ATTEST: Sylvia Bergh, City Clerk Bill 1982 -29 AMENDMENT TO CHAPTER III, PART V, SECTION 3.47 OF THE ORDINANCE CODE OF THE CITY OF RICHFIELD CITY OF RICHFIELD DOES ORDAIN: Chapter III, Part V, Section 3.47 of the Ordinance Code of the City of Richfield regulating the use of signs and billboards is hereby amended in the following respects: I. Subdivision 3, paragraph (7) thereof, is amended to read: (7) AIL- eieetAieneering A temporary election sign, - but- It- sheii -be aniaa�ai -� ®- permit- en}+- aaeh- 'ign -te- remain- en- an�r- prepe�ty -fey -mere khan -i4- day' - after -tl�e- dad►- ei- �l�e- eieetzen- te- eilsiel�- it- �eiate' . II. A new subdivision 19 is added to read: Subd.. 19. Temporary Election Signs. Temporary election signs may be placed and maintained in the residential and multiple residential areas of the city subject to the following regulations: (1) No sign may exceed eleven square feet in area on one side. The aggregate area of one side of all signs placed on any parcel of real property may not exceed thirty -three square feet. (2) No sign may be placed before the first day for the filing for the election to which the sign relates. ) All signs must be removed from d llowing the election to which thev 4) In addition to the other remedies available to the city under this code, any sign remaining on display beyond the times specified in paragraph (3) of this subdivision is deemed abandoned to the cit and may in the city's discretion be removed, destroyed or otherwise disposed of. (5) It shall be the responsibility of the sign owner, the property owner, and, in the case of a single family residence, the occupants, to comply with the provisions of this subdivision. 2® (6)_ No such sign shall be pla ced or maintained without the prior approval of the property owner, and in the case of a single family residence, the occupant. Passed by the City Council of the City of Richfield, this day of , 19820 .john Hamilton Mayor ATTEST: Sylvia Bergh City Clerk q CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 334 Agenda November 8, 1982 The Honorable Mayor and Members of the City Council City of Richfield Council Members Subject: Ordinance Amendment to Establish MR -2 Residential Zoning District Boundaries, Second Reading. At the October 25, 1982 city council meeting, the city council gave first reading approval to an ordinance amendment which would establish new MR -2 Multiple Residence zoning dis- trict boundaries. The new residential zoning code contains three multiple residence zoning districts; MR -1 for two family dwellings, MR -2 for three to 17 dwelling units, and MR -3 for those units of 18 or more units. The Planning Commission considered this matter and made the following recommendations: - 1. That those multiple residences zoned commercial or industrial retain that zoning. 2. That the city re-zone property to MR -2 Multiple Resi- dence if there are 18 or more units on parcels which do not meet the MR -3 district minimum lot area require- ments, and which are presently zoned MR- Multiple Residence. The MR -2 district isfor developments with 3 -17 dwelling units. There are some developments which have more than 17 dwelling units, but which do not meet the MR -3 district minimum lot area of one acre. The planning commission felt that because these parcels do not meet the MR -3 minimum lot area requirement they should be zoned MR -2 (they would meet the MR -2 lot size requirement). 3. That the city rezone property to MR -2 Multiple Residence if there are 3 -17 dwelling units which are currently zoned MR- Multiple Residence and which meet the MR -2 minimum lot area and width requirements. The parcels which do not meet the minimum lot area and width re- cuirements would be zoned MR -1 or R with the exception of those properties at 7527, 7539, 7533, and 7545 Penn Avenue. It is recommended that these four parcels be Council Letter No. 334 -2- November 8, 1982 zoned MR -2 (instead of MR -1) because they are very close to meeting the minimum lot width requirement of 75 feet. A copy of the proposed ordinance amendment is attached to this council letter: It is recommended that the council hold the public hearing, and give second reading consideration to this ordinance amendment at the November 8, 1982 city council meeting. Respectfully submitted, Karl Nollenberger City Manager cc: Community Development Director City Clerk 0 C7 s • BILL NO. ORDINANCE NO. AMENDMENT TO APPENDIX C OF THE ORDINANCE CODE OF THE CITY OF RICHFIELD, MINNESOTA CITY OF RICHFIELD DOES ORDAIN: Appendix C of the Ordinance Code of the City of Richfield, Minnesota defining the boundaries of the various zoning districts of the city enumerated in Chapter III, Part IV, Section 3.28, Subdivision 2 of such code is hereby amended in the following respects; (1) Appendix C Section 4 is amended by repealing paragraphs 11, 13, 16, 18, 19, 20, 22, 43, 48, 50, 53, 56, 65, 67, 68, 69, 77, 92, 103, 104, 105, 109, 110, 114. (2) Appendix C is amended by adding the following new Section 11: Section 11. Multiple Residence District (MR -2) 1. Lots 13 - 18, Block 1 Tingdale Brothers Lincoln Hills Addition. 2. Lots 6 - 14, Block 2 Tingdale Brothers Lincoln Hills Addition. 3. That area lying between the centerline of Penn and Oliver Avenues and between 74th and 76th Streets except that part thereof lying within the following described line: Beginning at a point on the west line of Oliver Avenue 138.2 feet south of the south line of 75th Street; thence west parallel with 75th Street 134 feet; thence south parallel with Oliver Avenue 60 feet; thence east parallel With the south line of 75th Street 134 feet; thence north to the point of beginning. 4. Lot 1, Block 2, J. N. Hauser's Second Addition. 5. The south one -half of the area between 72nd and 73rd Streets and between Portland Avenue and the centerline of the alley in Block 2, Blair's Wooddale 3rd Addition extended. 6. The south one -half of Lot 9, and all of Lots 10, 11 and 12, Block 16, Tingdale Bros. Lincoln Hills 3rd Addition. 7. The east 150 feet of the south 100 feet of that area lying between the center lines of Penn and Oliver avenues and between the center lines of 63rd and 62nd Streets. 8. The east 175 feet of the south quarter (S ;) of the east auarter (E �-) of the southeast quarter (SE ;) of the southwest auarter (SW ) of Section 27, Township 28, Ranae 24, except the south 175 feet thereof. _2_ 9. Lots 10 and 11, Block 8, Fairwood Park First Addition. 10. Tracts B and C Registered Land Survey 793. 11. Lot 1, Block 1, J. N. Hausers Second Addition. 12. Lot 6, Block 2, Lyndale Oaks Addition. 13. The east 135 feet of the west 165 feet of the north 208 feet of the east a of the northeast ; of the southwest of Section 28, Township 28, Range 24. 14. Lots 4, 5, 6 and 7, Block 2, Ralph Hollenbach's lst Addition. 15. Lots 6, 7, 8, 9 and 10, Block 5, Nicollet domes Addition. 16. Lots 4 and 5, Block 4, Rearrangement of Nicollet Homes 2nd Addition. 17. Lots 6, 7, 8, 9 and 10, Block 5, Rearrangement of Nicollet Homes 2nd Addition. 18. That area lying between the center lines of Blaisdell and Nicollet Avenues and between the center line of 64th Street and the south line of Lots 1 and 10, Block 8, Rearrangement of Nicollet Homes 2nd Addition. 19. Lots 10, 11, and 12, Block 4, New Ford Town Addition. 20. Lots 10, 11, 12, 13, and 14, Block 5, New Ford Town, Addition. 21. The north 30 feet of the east 1/3 of the west 3/8 of the NW 4 of the SE h, except the west 30 feet thereof; also the south 100 feet of the east 1/3 of the west 3/8 of the SW 4 of the NE 4j except the west 30 feet thereof, all in Section 32, Township 28, Range 24. 22. The east z of that area lying between Penn Avenue and Oliver Avenue and lying nortr°: of 65th Street within 299.2 feet of the north line of 65th Street, and lout of the center line of 64th Street except the south 80 feet thereof. 23. Lots 1, 2, and 3 Okstad Addition. 24. Lots 1, 2, and 3, Block 1, Terrace Gardens Addition. 25. The north 183 feet of the west 5 acres of the southeast quarter of the southwest quarter of Section 33, Township 28, Range 24. 26. Lots 17 and 18, Block 10, Woodlake Highlands. 27. Lot 13, Block 10, Tingdale Brothers' Lincoln Hills Second Addition. -3- 28. Lot 10, Block 10, Woodlake Highlands Addition. 29. The east 133.5 feet of the block lying between Penn and Oliver Avenues between 65th and 66th Streets, except the south 142 feet thereof. 30. Lot 10, Block 7 Fiarwood Park Addition. 31. Lot 8, Block 7 Fairwood Park Addition. 32. That area lying between 76th Street and a line running parallel with 76th Street and a line running parallel with 76th Street distant 330 feet south of the center line of 76th Street and between the east line of 18th Avenue extended and a line running parallel with Cedar Avenue, distant 173 feet west of the center line of Cedar Avenue. 33. The south 150 feet of that part of the east quarter of the north quarter of the northeast quarter of the southeast quarter of Section 35, Township 28, Range 24, lying east of the west 153.13 feet thereof. 34. The west quarter of the north 5 acres of the northwest quarter of the southwest quarter of Section 34 Township 28 Range 24 except the west 175 feet thereof. 35. The north 252.23 feet of the south 1283.70 feet of the east eighth of the northeast quarter of the southeast quarter of Section 32, Township 28, Range 24. Passed by the City Council of the City of Richfield, Minnesota this day of , 1982. John Hamilton, Mayor ATTEST: Sylvia K. Bergh, City Clerk Ayff CITY OF RICHFIELD, I,1INNESOTA Office of City Manager Council Letter I,Io. 333 Agenda November 8, 1982 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Consideration of Transitory Ordinance Providing for the Sale of City Owned Property to Lyndale Garden Center. Second Reading. At the October 25, 1982 city council meeting, the council gave first reading approval to an ordinance which provided for the sale of city -owned property to the Lyndale Garden Center. The attached map indicates the locations of the three tri- angles of property and identifies them with numbers 1, 2, and 3. Initially, the city was to sell areas 1 and 2 and it was assumed that the Garden Center already owned area 3. The Devel- oper's Agreement between the Garden Center and HRA contemplated the sale of areas 1 and 2. However, real estate title search has indicated that the city owns area 3 as well. The Planning Commission has considered the sale of these three tracts and found the sale to be in conformance with the Comprehensive Plan. Areas 1 and 2 contain approximately 13,092 square feet, valued at an average of approximately $.728 per square foot during the negotiating process. Negotiations must be initiated for the sale of triangle number 3, which contains approximately 4,286 square feet, and is valued at approximately $.80 per square foot, or $3,429. It is requested that the city council authorize the staff to negotiate the final sale price on the third triangle. It is also recommended that the city council hold the public hearing, and give second reading approval to the attached Transitory Ordinance authorizing sale of these properties. Respectfully submitted, Karl Nollenberger City :Manager cc: Community Development Director C r1 U • ::PPENDIX A TR.= NSITORY ORDINANCE CRD2 '1IANCF. NO. A TRANSITORY ORDINANCE PROVIDING FOR THE DISPOSITION OF CERTAIN REAL PROPERTY OF THE CITY. The City of Richfield does ordain: Section. 1. The following property of the City is hereby authorized to be sold and disposed of: That part of Government Lot 3, Section 28, Township 28, Range 24, Hennepin County, Minnesota described as follows: Commencing at a point on the east line of said Government Lot 3 distant 1176.30 feet south from the northeast corner thereof; thence S820 00'W a distance of 442.58 feet; thence S120 16' 44 "E a distance of 374.92 feet to the actual point of beginning of the parcel of land to be described; thence N770 43' 16 "E a distance of 164.29 feet; thence S210 32' 59 "E to its intersection with the south- westerly extension of the northwesterly line of Registered Land Survey No. 675, files of the Registrar of Titles, said Hennepin County; thence northwesterly to the actual point of beginning; The east line of said Government Lot 3 is assumed to be a lire bearing due north for the purpose of this descrip- tion. and Also, that cart of Government Lot 3, Section 28, Town - ship 28, Range 24, Hennepin County, Minnesota described as follows: Commencing at a point on the easterly line of said Government Lot 3 distant 1176.30 feet south from the northeast corner thereof; thence S820 00'W a distance o= 442.38 feet; thence S120 16' 44 "E a distance of 374.92 feet; thence N770 43' 16 "E a distance of 164.29 :eet; thence S21° 32' 39 "E to its intersection with the southwesterly extension of the northwesterl;, line of Registered Land Survev No. 675, files of the R2C1Strar Titles, said Hennepin County, said point being the actual point o= beginning of the parcel of land to be described; thence northeasterly along said southwesterly extension to t:ie northwesterly corner o= Tract C, said Registered Land Survev No. 675; thence southerly along t. ^.e NesterIT: line o. sai d Tract C t0 1tS 1:�terS2Ction ai _h a 1-1 ne+ bearing 5720 50' 3-41"E from the actual Point o_ beginning; thence `1720 50' 34 "W to said actual point 3= oeg' nning . and T ^at _art of Government Lot 3, Section. 28, Townsh_P: 28, Range 24, Hennepin County, ?•?innesota described as = C1_CWs . . cr"L encing at a point C_n t=ie easterl-y ? i ne of said Government Lot 3, distant 1176.30 feet south from the northeast corner thereof; thence S820 00'64 a distance of 442.33 feet, along a line hereinafter referred to as Line A, to t e actual point of 'Deginning of the tract of !and to be described; thence S120 16' 44 "E a distance of 75.00 feet to a point hereinafter referred to as Point Z; thence northwesterly along a line hereinafter described as Lire B, a distance of 141.38 feet, more or less, to its intersection with the southwesterly extension of said Line A; thence northeasterly along said southwesterly extension a distance of 114.61 feet, more or less, to the actual point of beginning. Nine B: Commencing at the point of intersection of the southerly line of the east -west alley as platted in Block 2 of the recorded plat of Ray's Lynnhurst 2nd Addition with the easterly line of Bryant Avenue South as platted in said Rav's Lynnhurst 2nd addition; thence southerly along the southerly extension of the easterly line of said Bryant Avenue South a distance of 170.00 feet to the actual point of beginning of said Line B; thence southeasterly a distance of 227.08 feet, more or less, to said Point Z, and there terminating. Section 2. The terms and conditions of such sale shall be determined by the City Council. i o~. a , � o l „ t �t � d P � r; bz i ((( v t et l� t z K 1 Ai 1 1 •\ t 1 � �� nC j% If le e Od c M i 3 �o a c� Ci >p�p ♦d r � CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 332 Agenda November 8, 1982 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Consideration of Transitory Ordinance Appropriating Funds from the Special Revenue Fund. Second Reading. At the October 25, 1982 city council meeting, the city council took two actions related to the future of the Cedar Avenue liquor store site: they accepted the recommendation of the HRA and authorized the Mayor and City Manager to ex- ecute a contract with McComb and Associates of Minneapolis for a Phase I study of the site. This study would identify the least and most marketable land uses for this site. That is, the viability of hotel or motel, retail shops, office and or warehouse and housing - -both subsidized and market would be evaluated. Following a report to the city council with the Phase I findings, it may be appropriate to undertake a second phase. Phase II would examine, in detail, the most market- able land use. The council also gave first ance which would provide funding hearing and second reading consi scheduled for November 8, 1982. would provide up to $18,000 from the complete study. reading approval to an ordin- for the study. The public aeration of this ordinance is The transitory ordinance the Special Revenue Fund for It is recommended that the city council hold the public hearing and then give second reading approval to the attached transitory ordinance, appropriating monies from the Special Revenue Fund. Respectfully submitted, Karl Nollenberger City Manager cc: Community Development-Director City Clerk Finance Coordinator TRANSITORY ORDINANCE NO. AN ORDINANCE PROVIDING FOR THE EXPENDITURE OF MONEY FROM THE SPECIAL REVENUE FUND FOR CERTAIN CAPITAL IMPROVEMENTS City of Richfield Does Ordain: Section 1: it is found and determined to be necessary and expendient for the City to expend money from the Special Revenue Fund for the making of Capital Improvements listed in Section 2 hereof, for which the City would be authorized to issue general obligation bonds. Section 2: The capital improvements and amounts of expendi- tures for such improvements which are authorized to be paid from the Special Revenue Fund under Section 7.12, subd. 2 of the City Charter are as follows: Cedar Avenue Liquor Store Site Study, Phase I and Phase II $18,000 Section 3: The expenditure herein authorized shall be made pursuant to such contracts as are authorized from time to time by council action. Passed by the City Council of the City of Richfield, Minnesota this *8 day of November, 1982. John Hamilton Mayor ATTEST: Sylvia K. Bergh City Clerk �S CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 331 Agenda November 8, 1982 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Ordinance Amendment to Require Conformance with the City's Comprehensive Plan and Re- development Plans. Second Reading. On October 25, 1982 the city council approved first read- ing of an ordinance amendment outlining the building permit process. The amendment indicates that building permit applica- tions will be reviewed for conformance with the city's compre- hensive plan and redevelopment plan. It also provides that an application may be denied if it does not conform, and outlines an administrative review and appeal process. A copy of the proposed ordinance is attached to this council letter and it is recommended that the city council hold the public hearing, and approve the ordinance at the November 8, 1982 city council meeting. Respectfully submitted, Karl Nollenberger City Manager KN /eja cc: Community Development Director City Clerk • • 0 AMENDMENT TO CHAPTER III OF THE ORDINANCE CODE OF THE CITY OF RICHFIELD CITY OF RICHFIELD DOES ORDAIN: Chapter III of the Ordinance Code of the City of Richfield entitled "Building, Health, Zoning and Land Use Regulations is hereby amended in the following respects: A. By amending Subdivision 1 of Section 3.29 to read as follows: "Subdivision 1. Conformance Required. Except as hereinafter specified, no land, building, structure or premises shall hereafter be used and no building or part thereof or other structure shall be located, erected, reconstructed, extended, enlarged, or altered except in conformity with the regulations specified for the district in which it is located. No building permit shall be issued to permit any such erection, reconstruc- tion, extension, enlargement or alteration until the review described in Section 3.06A has been completed." B. By adding after Section 3.06, the following new sec- tion: 3.0-6A. BUILDING AND CONSTRUCTION PERMITS: CONFORMITY WITH COMPREHENSIVE PLAN; REDEVELOPMENT PLANS AND URBAN DESIGN GUIDELINES. Subdivision 1. Permit Application. The building permit application shall contain the necessary infor- mation so that it can be determined whether the proposed construction will be in conformity with the comprehensive plan and any redevelopment plans on urban design guide- lines applicable to the district in which the proposed construction will be located. Subdivision 2. Review By Building Official. If the proposed construction lies outside of any redevel- opment district, is not subject to urban design guidelines, and is, in the opinion of the building official, in conformity with the comprehensive plan of the city, the requirements of this section shall be deemed satisfied. Subdivision 3. Review By City Manager. All appli- cations involving construction in redevelopment districts or districts subject to urban design guidelines and all applications as to which the building official does not make a finding of conformity with the comprehensive plan shall be processed as follows: (1) The application shall be referred to the Community Development Department for its review. The review shall be based upon the material submitted in the appli- cation together with any other information which the department believes will assist in the review. (2) Upon the completion of its review, the Community Development Department shall make a written report of its review to the city manager. The report may contain, and shall contain, if requested by the manager, a recommended finding. (3) Upon receipt of the written report and not later than 30 days following the date the matter was refer- red to the Community Development Department the city manager shall make his findings concerning the proposed construction. The findings shall contain one of the following conclusions: (a) The proposed construction is in conformity with the comprehensive plan and any applicable redevelopment plans or urban design guidelines. (b) The proposed construction is not in conform- ity with the comprehensive plan or any applicable redevelopment plans or urban design guidelines. (c) The proposed construction is not in conform- ity with the comprehensive plan or any applicable redevelopment plans or urban design guidelines but such non - conformity will not be likely to jeopardize or adversely affect the orderly plan- ning and development process for the district in which the construction would be located. (4) If the city manager makes the finding described in paragraphs (3)(a) or (c) of this section, he shall report that fact to the building official and the requirements of this section shall be deemed satisfied. If the city manager makes the finding described in paragraph (3)(b) of this section, he shall notify the applicant of such determination. The notification shall also inform the applicant of applicant's right to appeal the city manager's decision to the city council and that the applicant has 10 days from the date of notification to deliver a written request for an appeal hearing to the city clerk. If no appeal hearing request is made within the time period, the manager's determin- ation shall be final. The building official shall be notified and no building permit shall be issued. Subdivision 4. Appeal to Council. The appeal shall be heard at the first regular council meeting which is at least 14 days following the date of a timely received appeal hearing request. The council may review the report and recommendations of the Community Development Department, the building permit application, and the findings of the city manager. The applicant shall be given an opportunity to appear and offer evidence to the council. Within 30 days of the close of the hearing, the council shall make its findings. Such findings may take one of the following forms: (1) Sustaining the city manager's determination. (2) Rescinding the city manager's determination. (3) Sustaining the city manager's decision but placing certain conditions or stipulations upon the construction or upon the use designed to re- move adverse impacts upon the orderly planning and redevelopment of the district. The council's findings shall be reported to the build- ing official by the city manager. If the finding is as described in paragraph (2) of this subdivision, the requirements of this section shall be deemed satisfied. If the finding is as described in paragraph (1), no building permit shall be issued. If the finding is as described in paragraph (3) of this subdivision, the requirements of this section shall be deemed satisfied only if the conditions are met within the time period set by the council. Otherwise, no permit shall be issued. Passed by the City Council of the City of Richfield, Minnesota, this day of , 1982. John Hamilton, Mayor ATTEST: Sylvia K. Bergh, City Clerk CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 330 Agenda November 8, 1982 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Amendment to Nuisance Abatement Ordinance. Second Reading. At the October 25, 1982 city council meeting, the city council gave first reading approval to an ordinance amend- ment that would permit the city to recover the full cost of costs for nuisance abatement proceedings. The present city ordinance code establishes a maximum amount of $100 which can be assessed against a property as a result of a nuisance abatement process. The proposed ordinance amendment will bring the city code into conformance with present state statutes. A copy of the ordinance is attached to this council letter and has been placed on the November 8, 1982 city council agenda for second reading consideration. Respectfully submitted, Karl Nollenberger City Manager cc: Public Safety Director City Clerk KN /eja AMENDMENT TO CHAPTER X PART II, SECTION 10.08 OF THE ORDINANCE CODE OF THE CITY OF RICHFIELD CITY OF RICHFIELD DOES ORDAIN: Chapter X, Part II, Section 10.08 of the Ordinance Code of the City of Richfield dealing with the abatement and control of nuisances is amended by amending Subdivision 2 thereon to read as follows: "Subd. 2. Assessment of Cost. The cost of abatement or removal prGgarty, shall be assessed against the property as provided in Minnesota Statutes Section 145.23." Passed by the City Council of the City of Richfield, Minnesota this day of , 1982. John Hamilton, Mayor Attest: Sylvia K. Bergh, City Clerk =�k 7 CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 329 Agenda November 8, 1982 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Resolution Establishing Fees and Ordinance Amendment Relating to the Sale of Alcoholic Beverages by Veteran's Service Organizations. Second Reading. At the October 25, 1982 city council meeting, the Richfield City Council gave first reading approval to an ordinance amend- ment that created a class of licenses to be issued by the city for "veteran service organizations." This ordinance amendment was recommended to bring the Richfield Ordinance Code into con- formance with legislation passed during the 1980 legislature session. Current state law places the complete on -sale licensing responsibility with local units of government, rather than the Minnesota Department of Public Safety as has been the case in the past. This ordinance amendment has been reviewed by the local American Legion Post and the VFW Post, and both are in agreement with the language in the proposed ordinance. Also attached to this council letter is a resolution amend- ing Resolution No. 6537 Relating to Liquor License Fees. This resolution establishes a $100.00 annual license fee for Veteran's Organization liquor licenses. It is recommended that the city council give second reading approval to the attached ordinance amendment, as well as approv- ing the resolution estabiishing the annual license fee at $100.00. Respectfully submitted, k2a Karl Nollenberger City Manager cc: Public Safety Director City Clerk KN /eja • F- -I • AMENDMENT TO CHAPTER XI OF THE ORDINANCE CODE OF THE CITY OF RICHFIELD City of Richfield Does Ordain: Chapter XI of the Ordinance Code of the City of Richfield regulating alcoholic beverages is hereby amended in the following respects: A. By amending Section 11.06, Subdivision 1 thereof, adding the following new paragraph (8) thereto: '(8) The term 'veterans organization' means an incor- porated and congressionally chartered veterans or an- ization which has been in existence for at least 10 years, which has more than 50 active members, and which has, for more than one year, owned or leased a building or space in a building of such extent and character as may be suitable and adequate for the reasonable and comfortable accomodation of its members, and whose affairs and management are conducted by a board of directors, executive committee or other similar r body chosen by the members at a meeting held for that purpose, none of whose members, officers, agents, or em to ees are paid directly or indirectly any compen- sation by way of profit from t e distribution or sa e of beverages to the members of the organization, or its quests beyond the amount of such reasonable salary or wages as may be faxed and voted each year by the direct- ors or other governing body.' B. By amending Section 11.06, Subdivision 9, paragraph (1) thereof to read as follows: "(1) All applications for license shall be referred to the ehie- ®- geiiee director of public safety, and to such other city departments as the city manager shall deem necessary, for verification and investigation of the facts set forth in the application. The ei�ie -e pe -liee director of public safety shall cause to be made such investigation of the information requested in Subdivision 4 as shall be necessary and shall make a written recommendation and report to the city council which shall include a list of all violations of federal or state law or municipal regulations. C. By amending Section 11.06, Subdivision 11, paragraph (6) thereof, to read as follows: "(6) No 'on -sale' license shall be granted for a rest- aurant or hotel unless they the establishment are is located in general commercial or industrial areas." D. By amending Section 11.06, Subdivision 11, adding the following new paragraph (7): "(7) No on -sale license shall be granted for a veterans organization which does not comply in all respects with the definition of a veterans organization contained in Subdivision 1 of this section and which does not emit access to the organizations facilities to members and their bona fide guests." E. By amending Section 11.06, Subdivision 12, paragraph (8) thereof to read as follows: "(8) E_x_cept to the extent authorized by Richfield Ordinance Code Section 5.19 no licensee or any of his employees shall keep, possess, or operate or permit the keeping, possession or operation of any slot machine, dice, or any gambling device or apparatus on the licensed premises, or in any room adjoining the licensed premises, nor shall such person permit any gambling therein. F. By amending Section 11.06, Subdivision 12, paragraph (16) thereof, to read as follows: "(16) The licensed establish- ment shall display a sign calling attention to the open bottle law. G. By amending Section 11.07, Subdivision 1 thereof, to read as follows: Subdivision 1. Eligibility. Notwithstanding the other provisions of the Ordinance Code, estab�sheat to -wh eh -ems- sale- 14:e ems es- may- be- !issded - €er- the- sale of -tntex eat g- Ii-eleer;- wM } eh- are- 41} hotels, aftd rest- aurants and veterans organizations qualified for licenses in Section 6 of t .is Code, e- 4.2* and elribs -as defzrtee�-- �4se -- Stet -; - Seetee- 349 -9�; which have facil- ities for serving not less than 30 guests at one time, may serve intoxicating liquors on Sundays between the hours of 11:00 o'clock a.m. and 12:00 o'clock midnight in conjunction with the serving of food, provided that the establishment is in compliance with the provisions of Minnesota Statutes 1981, Sections 144.411 to 144.417, the Minnesota Clean Indoor Air Act. Passed by the City Council of the City of Richfield, Minnesota,° this day of 1982. ATTEST: John Hamilton, Mayor Sylvia Bergh, City Clerk RESOLUTION NO. RESOLUTION AMENDING RESOLUTION NO. 6537 RELATING TO LIQUOR LICENSE FEES BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, that Resolution No. 6537 is hereby amended in the following respects: I. By adding to Section 1 thereof the following new material: Ordinance Code This Resolution Section Subdivision Section Number 11.06 8(l) 8 2(f) II. By adding to Section 8, paragraph 2, the following new subparagraph: TYPE OF PERMIT SECTION FEE FEE OR LICENSE REQUIRING SCHEDULE f. Veterans' 11.06 1 year $100 Organization (on -sale liquor; ex- sunday)