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03-12-1984czTY of RzcxFZELD REGULAR coUD1CZL MEETING March 12, 1984 The city council of the City of Richfield met in regular session in the council chambers of the city hall on Monday, March 12, 1984 at 7:00 p.m. The meeting was celled to order by Mayor John Hamilton. Present: Bence, Kirsch, Ludeman, Priebe and Hamilton. Richfield Camp Fire girls presented the colors. The participants were presented flag booklets and certificates commemorating their appearance at the council meeting. The Camp Fire members presented council members individual birthday cakes in recognition of the organization's seventh-fifth birthday. 1. Approval of Minutes Motion by Ludeman, seconded by Kirsch to approve the minutes of the regular meeting of February 27, 1984 and the meeting of the joint Richfield/ Bloomington Watershed Management Organization of February 13, 1984• All ayes - Carried. 2. Presentation of Certificates of Appreciation to Outgoing Advisory Commission Members Mayor Hamilton and Council Member Ludeman presented paperweights and and plaques to outgoing advisory commission members. Those present to receive recognition were Stu Swanson and David Johnson of the Advisory Board of Health, John Ashland of the Community Services Commission, Gordon M~{innon of the Energy Awareness Commission, Geraldine Schaefbauer of the Senior Citizens/Handicapped Commission and Robert Houlton of the Human Rights Commission. Not present, but also recognized were Robert Stai, Community Services Commission, Theodore Bergman, Janet Erickson, Jim Wilcox and David Wold, Energy Awareness Commission, and Marie Richardson of the Senior/Citi.zens /Handicapped Commission. City Council Minutes -2- March 12, 1984 3. Opportunity for Citizens to Address the City Council Myron Gunderson, 6601 Knox Avenue, a contractor, addressed the council regarding two recent inquiries he has made to the city regarding buildable lots. He believes more platted lots of record should be considered buildable without need for a variance for lot size. Mr. Dennis Kraft, Community Development Director, indicated every lot of record is not automatically considered buildable. Mr. Gunderson also expressed his objection to the $250 variance charge. 4• Council Approval of Agenda Council Member Ludeman requested the addition of a discussion item re- lative to the National League of Cities meeting. Motion by Ludeman, second by Bunce to approve the agenda with the addition .requested by Mr. Ludeman. All-ayes - Carried. 5. Presentation of "Gene Jacobsen Citizen of the Year Award'" Diane Healey, chairperson of the Richfield Human Rights Commission, presented the "Gene Jacobsen Citizen of the Year" award to Mr. Norris Olson, 6904 Logan Avenue, a twenty-five year resident. Mr. Olson was employed by the Richfield School System and has been actively involved in developing the H.O.M.E. program, A short reception was held after the presentation. 6. Request for Special Use Permit to Allow Expansion of Burger King Restaurant, 28 West th Street and to Use Parking Lot of Adjacent City Council Letter No. 89 set forth the request of Burger King for a special use permit to expand their facility by adding on a solarium which, in turn, will increase their seating capacity to 85 seats. Community Development Director Kraft presented Burger King's proposal to utilize the parking area of City Council Minutes -3- ~ March 12, 1984 Vincent Court Apartments abutting Burger King during peak hours. He said the applicant proposes to use this parking area during the peak hours of 11:00 a.tn. to 2:00 p.m., Monday through Fridays. Mr. Kraft reviewed the stipulations recommended by the planning commission and recommended adoption of option'#3 as recommended by the city staff and explained in Council Letter No. 89• Motion by Bunce, seconded by Kirsch to close the hearing. All ayes - Carried. Jim Nunn., 6320 18th Avenue, construction manager-for Metrv Burger King, addressed parking capacity concerns expressed by Council Member Ludeman. Mr. Nunn said interior service will also be made more efficient to move customers through the restaurant faster. Motion by Bunce, seconded by xirsch to approve the special use permit sub- ject to the following stipulations: 1. Approval of the curb cuts and gate installations to accom- - - modate overflow parking as proposed. Approval of the solar~.um addition since even with the loss of 5 stalls to the 66th Street project there will be 32 on site parking spaces. Since 29 stalls are required for a seating capacity of 85, adequate parking space exists on site.. 2. The city ~ given the right to amend the special use permit with regards to the parking upon 30 days written notice to the Vincent Court landowner and Burger King Corporation. 3. Vehicular traffic may access overflow parking between 11:00 and 2:00 p.m., Monday - Friday. The gate shall remain closed and locked on weekends and federal holidays. 4. Burger King shall, on a daily basis, pick up customer refuse resulting from the shared use of the Vincent Court parking lot. 5. A pedestrian gate, or similar device, shall be installed which will allow customers to return to their vehicle in the case that they were in the restaurant at 2:00 p.m. when the vehicular ' access gates were locked. Poll of votes: Ayes - Bunce, Kirsch, Priebe and Hamilton. Nays - Ludeman. Carried. City Council Minutes -4- March 12, 1984 Council Member Ludeman recommended a study be made of the impact of drive- through features at fast food restaurants relating to number of persons in each vehicle. He said parking requirements now remain contingent upon number of seats or seating capacity in the restaurant, and perhaps the ordinance does not require adequate parking. 7. -Municipal Amendment to Chapter IX, Section 11.01, Creating and Municipal Liquor Stores. Second Reading. City Manager Cartwright reviewed the four proposed amendments to Chapter 11, Section 11.01 of the municipal code of ordinances and provided the council with additional data on check and credit card purchase transactions in the municipal liquor stores. He said bad checks and credit cards comprise less than 1/10th of 1~ of the total amount of business transacted with checks and credit cards. Motion by Bence, second by Ludeman to close the hearing. All ayes - Carried. Bill 1984-6, Amendment to Chapter XI, Section 11.01 of the Ordinance Code of the City of Richfield, relating to the regulation of municipal liquor stores, was read and reviewed by Clayton LeF'evere, City Attorney, the same being on file in the office of the city clerk. (C-230) Motion by Bence, second by Priebe that this constitute a second reading of Bill 1884-6, that it be published in the official newspaper and that it be made a part of these minutes. Poll of votes: Ayes - Bence, Priebe and Hamilton. Nays -Kirsch, Ludeman. Carried Council Members Kirsch and Ludeman both reitereated their opposition to credit card sales as it applies to liquor store sales. Council Member Priebe defended the convenience feature of credit sales and said our stores are being competitive with private sector liquor store opera~tiona. • City Council Minutes -5- March 12, 1984 8. Ordinance Amendment to Allow Professional Offices in "R" Residence oning Districts by Special Use Permit. First Reading. City Manager Cartwright introduced an ordinance amendment providing for conversion of single family dwellings into professional. offices in "R" single residence zoning districts by special use permit. Community Development Director Kraft said this ordinance amendment was being presented in response to city council request of November, 1983 for an ordinance amendment that would allow certain professional offices in "R" single family residence zoning districts. Mr. Kraft revie~,red the conditions that must be met, as outlined in Council Letter Na. 91. Council Member Bence said he did not see any need for this ordinance. Peter Pafliolis, 7538 Columbus, asked how the council could convert a street from arterial to arterial/collector. The city attorney advised it can . be_accomplished by resolution. Ann Miller, 6629 Lynwood Boulevard, said she was opposed to commercial uses of residential sites - that signs are not aesthetic additions to an area. Mike Sandahl, 7601 Bryant, spoke in opposition to this ordinance amendment for the reason that changing residential use to commercial use should be by rezoning. Orvan Edmonson, 6621 Upton, said neighbors should control their neighbor- hood and that he was against spot zoning. Betty Carr, 6633 Lynwood Boulevard, spoke against this ordinance amendment. She said rezoning constitutes a transfer of wealth. She spoke in favor of using HRA money to restore deteriorated properties. John Marsicano, 6515 Knox, said he could not see how this ordinance would help Richfield. City Council Minutes -6- March 12, 1984 Motion by Ludeman, second by Kirsch to deny this ordinance amendment. Poll of votes: Ayes - Bunce, Kirsch, Ludeman and Hamilton. Nays -Priebe. Carried. Mayor Hamilton left the meeting at 8:44 p.m. due to illness. Council President Pro Tempore Ludeman received the gavel and continued the meeting g. Ordinance Amendment Providing that Applicants for On-Sale Wine Licenses be Present at the Council Meeting when their License Reauest is City Manager Cartwright reviewed an ordinance amendment containing the provision that applicants for an on-sale wine license must be present at the e ~ hearing of their license request. Bill 1984-7, Amendment to Chapter XI, Section 11.08 of the Ordinance Code of the City of Richfield, was read and reviewed by City Attorney Clayton LeFevere, the same being on file in the office of the city clerk. (C-233) Motion by Kirsch, second by Priebe that this constitute a first reading of Bill 1984-7, and that second reading of this ordinance amendment be scheduled for March 26, 1484. Poll of votes: Ayes - Bunce, Kirsch, Ludeman and Preibe. Nays -None. Absent -Hamilton. 10. Ordinance Amendment for On-Sale 3.2 beer City Manager Cartright presented an ordinance amendment relating to sale and dispensation of nonintoxicating malt liquor which provides that the applicant must be present at the council meeting when the license is con- sidered for city council first reading approval. Bill 1984-8, Amendment to Chapter XI, Section 11.02 of the Ordinance -1 I Code of the City of Richfield, was read and reviewed by City Attorney Clayton City Council Minutes -7- March 12, 1984 LeFevere, the same being on file in the office of the city clerk. (C-234) Motion by Kirsch, seconded by Priebe that this constitute a first reading of Bill 1884-8, and that second reading of this ordinance amendment be scheduled for March 26, 1884. Poll of votes:• Ayes -Kirsch, Ludeman and Priebe. Nays - Bunce. Absent - Hamilton. Carried. 11. Amendment to the Ordinance Water Meters Providing that a City Manager Cartwright reviewed an ordinance amendment providing for city authority to enter premises for the purpose of reading or inspecting water meters. The ordinance would also provide for city authority to impose a charge on the homeowner if access to the property is not provided, but would contain a clause granting the city manager authority to cancel such penalty for good cause. Council Member Priebe expressed concern for people who may not be home between the hours of 7:30 a.m. - 4:00 p.m. Community Services Director Fondrick said that most citizens are cooperative, however, there are certain few that are opposed to the city gaining access to their homes at all. Sid Sanford, 7000 Portland, said there is a need for additional hours that residents may use to arrange for city crews to visit homes. Bi11 1984-9, Ordinance Amending Sections 8.24 and 8.25 of the Ordinance Code of the City of Richfield Relating to Water Service, was read and reviewed by City Attorney Clayton LeFevere, the same being on file in the office of the city clerk. (C-235) Motion by Bunce, seconded by Kirsch that this constitute a first reading of Bill 1984-9, and that second reading of this ordinance amendment be scheduled for March 26, 1984• Poll of votes: Ayes - Bunce, Kirsch, Ludeman and Priebe. Nays - None. City Council Minutes -8- March 12, 1984 Absent - Hamilton - Carried. Council requested the city attorney to review the language of this ordinance prior to second reading to consider revisions to the hours of access. 12. Resolution Amending City Council Meeting Agenda Format by Acting on Consent Agenda tams Imate ately after Agenda Approval City Manager Cartwright noted that occasionally some people attending council meetings have been unnecessarily detained because they had to wait until near the end of the agenda to ],earn if items on the consent calendar would be approved. Anew resolution changing the council agenda format was presented by the city manager that will change the order of the council agenda so that the consent calendar would be considered dust after approval of agenda. It was noted that any items removed from the consent agenda would still be discussed later on the agenda. Motion by Kirsch, seconded by Bunce that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION N0. 6870 RESOLUTION REGARDING COUNCIL AGENDA FORMAT Poll of votes: Ayes - Bunce, Kirsch, Ludeman and Priebe. Nays - None. Absent - Hamilton. Carried. This resolution appears as Resolution No. 6870 in Resolution Book No. 51. 13• Appointments to Energy Awareness Commission and Human Rights Commission Motion by Kirsch, seconded. by Priebe to appoint Janet Jacobson, 7501 Portland Avenue, to the Energy Awareness Commission for a three year term, expiring in January 1987. All ayes - Carried. Absent - Hamilton. City Council Minutes -9- March 12, 1984 Motion by Bunce, seconded by Priebe to appoint Richard B. Holt, 7521 Park Avenue, to serve on the Energy Awareness Commission for a term expiring January, 198&. All ayes - Carried. Absent - Hamilton. Motion by Bunce, seconded by Kirsch to appoint Ron Kassa, 7438 Upton, to serve on the Fourth of July Committee. A11 ayes - Carried. Absent - Hamilton. 14• Consideration of City Manager Recommendation to Join Sister City Internationa and stablish a oreign City Re at onship City Manager Cartwright recommended the city council authorize partici- pation with Sister City International. The annual membership is $200. He recommended the appointment of a committee which would recommend the foreign city for a sister city relationship. The objective of this program is to promote understanding and friendship on a continuing long term basis. Motion by Priebe, seconded by Bunce to join Sister City International. All ayes - Carried. Absent - Hamilton. 15. Cons3.deration of City Staff Recommendations to Change the Level of ng-for- evera 984 pi 1 Projects City Manager Cartwright introduced proposed revisions to the 1984 Capital Improvement Budget covering reductions of $74,0 and additions of $137,000, resulting in a net increase of $63,000• The following 1984 capital projects were recommended: Lincoln Hills Park - deleted from the 1984 CIB in the amount of $54,000; Ice Arena Improvements -addition of $15,000; Public Safety Improvements - addition of $82,000; Fire Vehicle Reserve - reduction from $40,000 to $20,000; City Hall Lower Level Improvements -addition of $20,000; and City Hall Lobby/Licensing Improvements -addition of $20,000. City Council Minutes -10- March 12, 1984 All of the above projects have been reviewed by the city manager and program directors. The city manager responded to questions concerning the need for additional funds required for tie Penn Avenue fire station remodeling project. Council Member Ludeman requested information concerning the type of fire vehicle to be purchased in 1984 be presented to the council before bids are taken. Motion by Bunce, seconded by Priebe to approve the amendments to the 1984 Capital Improvement Budget as stated herein. All ayes - Carried. Absent - Hamilton. 16. Council Choice - No Action Council Members Ludeman and Kirsch reported on the issues discussed at the National League of Cities Conference, i.e., IDB issues, Cable TV, anti-trust immunity issue and budget reduction legislation. Mr. Ludeman also said sidewalks are not being cleared adequately. He believes the new machines are apparently too wide for sidewalks. Mr. Bunce said he had heard from an apartment dweller who experienced clifficulty in being medically assisted because his apartment building had a security system without a lock-box for public safety use. City Manager Cartwright indicated an ordinance addressing fire safety access could be drafted to address this concern. 17. Consent Calendar Motion by Bunce, seconded by Priebe that the following items be approved: A. Ratification of Local 49 Contract RESOLUTION N0. 6871 RESOLUTION APPROVING MEMORANDUM OF UNDERSTANDING BETWEEN CITY OF RICHFIELD AND INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 49 AFL/CIO FOR THE YEARS 1984/85 1 City Council Minutes -11- March 12, 1984 B. Purchases in Excess of $5,000 Trees Authorize purchase of 100 sugar maple trees from Bachman's Nursery Whole- sale Center for a total purchase price of $7,865. Partitions ' Authorize purchase of Neal SYSTEM 3 Partitions from Neal Slate Co. in the amount of $6,207. Carpet Authorize removal of existing carpet, and furnishing and installing of new carpeting for lower level of city hall from Home Carpet in the amount of $6,531.96. Pool Boiler(s) Authorize purchase of two CP11 1540 Comfort Zone Boiler System pool heaters from Sports Technology Inc. in the amount of $8,800. C. Award of Contract for Asphalt Work - Richfield Lake RESOLUTION N0. 6872 RESOLUTION ACCEPTING BID AND AWARDING CONTRACT BITUMINOUS MIXTURE FOR PATH AT RICHFIELD LAKE C.P. 7055 D. Setting Date of 3/26 at 6:00 PM for Council Work Session on 76th St./ ~ .. .,... .,.,,+....,,.v....,..,. Schedule meeting for 6:00 p.m. on Monday, March 26, prior to regular city council meeting. E. Approval of Plans and Specs for 1984 Alley Paving Project RESOLUTION N0. 6873 RESOLUTION APPROVIlVG PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT OR BIDS FOR C.P . 793 - 1984 AT ,T •FY PAVIlVG City Council Minutes F. Appointment of V 13, 14 -12- March 12, 1984 ate for LN.~ Legislative Conference March Appoint Administrative Services Director Ronald Rankin to act as the city's voting delegate for the League Conference. G. Setting Date of Hearing for 1984 Wine License Renewals Schedule public hearing for March 26, 1984 to consider renewal of city wine licenses. H. Licenses Renewal 7-Eleven, 684.9 Nicollet Avenue Renewal Pontillo's Pizza, 2312 W. 66th Street Renewal Tom Thumb, 7600 Knox Avenue Renewal Godfather Pizza, Hub Shopping Center Amusement Devices Renewal The Irni, 7640 Cedar Renewal Ice Arena, 636 E. 66th Street Renewal Condon Drug, 1208 E. 66th Street Renewal Ground Round, 1504 E. 78th Street Renewal American Legion 3 billiard tables Renewal 7-Eleven, 6849 Nicollet Avenue - - Reneal Sr~yc~r Drug, 6520 Pillsbury Renewal 24 Karet Adult Relaxation Center Renewal Tip Top Car Wash, 6601 Bloomington I. Payments and Estimates Off sale Beer On sale Beer Off sale Beer Off sale Beer 1 machine 1 machine 1 machine 14 machines 1 machine 1 machine 2- machines 1 Machine Car Wash Estimate No. 2, CP 767, Remodel fire station #2, Maerten-Brenny, $62,152 Estimate No. 2, CP 7055, Muck excavation & granular fill, Richfield Lake- $97~643.45 Estimate No. 6, 703-1569, Install water meters, Water Product, $21,000 Ali ayes -Carried. Absent -Hamilton. 18. Claims and Payrolls _Motion by Priebe, seconded by Bence that the following Claims and Payrolls be approved: i I 1 1 City Council Minutes RICHFIELD BANK & TRUST Checks 4386/44.15, 68558/69006 SLJI~+lIT STATE BANK Checks 3'1943132975 Payroll Checks 65892/65917 General -13- All ayes -Carried. Absent -Hamilton. 19. Adjournment Mflton by Kirsch., seconded by Prik All ayes -Carried. Absent -Hamilton, Date Approved: March 26,.1984 C via r i e March 12, 1984 $701,157.69 X222,948.94 $691,118.97