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05-26-1987 CITY OF RICHFIELD, MINNESOTA REGULAR CITY COUNCIL MEETING May 26, 1987 MEMBERS PRESENT: John Hamilton, Mayor; Ivan Ludeman; Michael Sandahl; Martin Kirsch; and Edwina Garcia. STAFF PRESENT: James Prosser, City Manager; Steven Devich, Administrative Services Director; Thomas P. Ferber, City Clerk; Donald Fondrick, Community Services Director; Byron Wallace, Community Development Director; Ron Richardson, Police Captain; Pat Coughlin, Assistant Fire Chief; and Clayton LeFevere, ~ City Attorney. OTHERS PRESENT: Arils Pakalns, BRW Consultant The meeting was called to order by Mayor Hamilton at 7:05 p.m. PRESENTATION OF COLORS AND PLEDGE OF ALLEGIANCE Mayor Hamilton led the audience in the Pledge of Allegiance. APPROVAL OF MINUTES M/Garcia, S/Ludeman to approve the minutes of the regular council meeting of May 11, 1987. Motion carried 5-0. Item #1 OPPORTUNITY FOR CITIZENS TO ADDRESS THE CITY COUNCIL ON ANY ITEM NOT LISTED ON THE AGENDA. Don Priebe, 7225 Bloomington Avenue, reported to the council regarding the Noise Conference he attended as a representative of the city. He also informed the council that the MAC proposal to extend runway 4-22 is proceeding and suggested that the city council conduct a study session to develop a comprehensive position regarding the extension of runway 4-22 and to discuss the various issues it raises. He indicated that same residents in the north and west portion of Richfield favor the runway extension. Council Meeting Minutes 2 May 26, 1987 ~ At the request of the council, City Manager Prosser stated that a study session to review the runway 4-22 extension and the city consultants report on the Part 150 Study would be scheduled for the second or third week of June. Audrey Hansen, 7228-30 Lyndale Avenue, spoke in opposition to the conversion of 7234-36 Lyndale Avenue to a board and care home for the elderly. She stated the facility would create traffic and parking problems in the area and was concerned that the operator may not follow state regulations regarding nursing care for such a facility. Don Cederholm, 6214 5th Avenue, noted that at the May 21 MAC meeting Council Member Garcia stated a letter from the city council to MAC regarding the Part 150 Study would be forthcoming; he asked if this letter had been sent and requested he be provided with a copy. City Manager Prosser stated that additional data was being gathered on the Part 150 Study and that this would be presented to the council at the Study Session in mid-June. Mr. Cederholm stated that he felt that the residents on the north and west side of Richfield are not being represented on MSAC. He stated that 3O.5X of the departures from the airport in April were from runway 29L while only 3.5~ were from runway 4-22. He stated he supports the extension of 4-22 because it will distribute the noise more evenly and also supports construction of a parallel runway to 4-22 through the golf course property. He also stated his concern with the loss of tax base to~Richfield if homes are purchased as suggested by the Part 150 Study. City Manager Prosser stated that the Part 150 Study explores several options to mitigate noise impact including the purchase of homes. He stated the study does not address the tax base issue which is of great concern to the city. Council Member Garcia suggested that a press release be issued for publication in the Sun-Current Newspaper regarding the June study session on the airport noise issue. City Manager Prosser stated that it is important to look at the noise impact on the total community in the report to the council. Item #2 PRESENTATION OF AWARD NAMING THE CITY OF RICHFIELD A "TREE CITY U.S.A." C.L. N0. 147. Alan Olson, State Forester, presented an award designating the City of Richfield a "Tree~City U.S.A." to Mayor Hamilton. Mr Olson commended the city for it's efforts to control Dutch Elm disease and to replant city parks and boulevards with new trees. Council Meeting Minutes 3 May 26, 1987 City Manager Prosser acknowledged the efforts of the Community. Services Commission, the city council, and property owners for supporting the forestry program. Item #3 PRESENTATION OF CERTIFICATE OF APPRECIATION TO STEYE LEPINSKI, FORMER EXECUTIVE DIRECTOR OF THE STOREFRONT/ YOUTH ACTION, INC. C.L. N0. 148. Mayor Hamilton read and presented a Certificate of Appreciation to Steve Lepinski in recognition of the 12 years of outstanding leadership he provided as Executive Director for Storefront/Youth Action, Inc. Mr. Lepinski thanked the city council for it's support of the agency. . Item #4 PRESENTATION OF A MINNESOTA SAFETY COUNCIL MERITORIOUS _ _ _ ACHIEVEMENT AWARD TO THE POLICE DIVISION. C.L. N0. 149 Mayor Hamilton read and presented the Minnesota Safety Council Meritorious Achievement Award to Lt. Bill Suech in recognition of the outstanding prevention performance in traffic safety initiated by the Police Division over the past three years. Item #5 COUNCIL APPROVAL OF AGENDA Council Member Ludeman requested that discussion of the city ordinance regarding the number of unrelated people allowed to live in a dwelling unit be added to the agenda. Mayor Hamilton stated this would be added to the agenda as Item ~~12A. M/Ludeman, S/Sandahl to approve the agenda as amended. Motion carried 5-0. Item #6 CONSENT CALENDAR 6. A. APPROVED PERMITS FOR ILLUMINATED SIGNS AT SUBWAY 10 E. 66TH ST.; PHILLIPS 66, 1120 E. 78TH ST.; AND CHAMPPS, 790 W. 66TH ST. C.L. 150. Council Meeting Minutes 4 May 26, 1987 B. - APPROVED A RESOLUTION AMENDING OFF-STREET PARKING PERMIT FOR 6341 PENN AVENUE. C.L. 151. RESOLUTION N0. 7301 RESOLUTION APPROVING OFFSTREET PARKING PERMIT IN ACCORDANCE WITH APPLICATION 87-6 S.E.J. CORPORATION C. APPROVED CHANGE ORDER N0. 1 FOR 1987 ALLEY PAVING PROJECT TO INCREASE SQUARE YARDS OF CONCRETE NECESSARY TO COMPLETE PROJECT. C.L. 152. D. APPROVED PURCHASE IN EXCESS OF $5,000 FOR MASTER PURCHASE ORDER FOR ASPHALT PATCHING MATERIALS. C.L.153. E. APPROVED RENEWAL OF ON-SALE NON-INTOXICATING MALT LIQUOR LICENSE FOR AIRPORT BOWL, 7711 14TH AVENUE. C.L. 154. F. APPROVED RENEWAL OF ON-SALE AND OFF-SALE NON- INTOXICATING MALT LIQUOR LICENSE FOR THE FRENCHMAN'S, 1400 E. 66TH STREET. C.L. 155 G. APPROVED RENEWAL OF ON-SALE NON-INTOXICATING MALT LIQUOR LICENSE FOR GODFATHERS PIZZA 2 WEST 66TH STREET -C.L. 156 H. APPROVED RENEWAL OF ON-SALE NON-INTOXICATING MALT .LICENSE FOR KENNY'S RESTAURANT, 6700 PENN AVENUE. C.L. 157 I. APPROVED RENEWAL OF ON-SALE NON-INTOXICATING MALT LICENSE FOR KINHDO RESTAURANT, 6345 PENN AVENUE SOUTH. C.L. 158. J. APPROVED RENEWAL OF ON-SALE NON-INTOXICATING MALT LIQUOR LICENSE FOR LARIAT LANES, 6320 PENN AVENUE. C.L. 159 K. APPROVED RENEWAL OF ON-SALE AND OFF-SALE NON- INTOXICATING MALT LIQUOR LICENSES FOR SANDY'S TAVERN, 6612 PENN AVENUE. C.L. 160 L. APPROVED PURCHASE IN EXCESS OF $5,000 FIREWORKS FOR THE FOURTH OF JULY CELEBRATION. C.L. 161. M. APPROVED GENERAL AMUSEMENT LICENSE AND FEE WAIVED FOR YOUTH EMPLOYMENT SERVICE FOR CALLIOPE JUNE 15 ONLY. 1 Council Meeting Minutes 5 May 26, 1987 ~, N. APPROVED NON-INTOXICATING OFF-SALE MALT LIQUOR LICENSE RENEWALS: COUNTRY CLUB MARKET, 6528 PENN; KENNY'S MARKETS, 7138 CHICAGO, 1430 E. 66TH ST., AND 6708 PENN AVENUE; PDQ STORES, 813 E. 66TH ST. AND 7701 PORTLAND AVENUE; SHORT STOP SUPERETTE, 7034 CEDAR AVENUE; TOM THUMB, 7600 KNOX AVENUE. Item #7 SECOND READING AND PUBLIC HEARING TO CONSIDER AN AMENDMENT TO THE CITY CHARTER REGARDING FILING DATES FOR MUNICIPAL ELECTIVE OFFICE. C.L. 162 City Manager Prosser reviewed Council Letter No. 162 regarding a charter amendment to change the filing dates for municipal elective office to be consistent with the filing dates flf Minnesota State Statute 205.13, which states that petitions should be filed not more than eight nor less than six weeks before the election date. M/Ludeman, S/Kirsch to close the public hearing. Motion carried 5-0. M/Ludeman, S/Garcia that t Bill No. 1987-8, that it be pub and that it be made part of the s constitute Second Reading of shed in the official newspaper minutes. Motion carried 5-0. Item #8 AMENDMENT TO VACATE THE EASTERLY PORTION OF THE ALLEY BETWEEN BLOOMINGTON AVENUE AND 16TH AVENUE AND REZONE THE NORTHERLY PORTION OF 6528 16TH AVENUE FROM 'R' SINGLE FAMILY RESIDENCE TO 'C-2' GENERAL COMMERCIAL TO CONSTRUCT A THREE STORY •15 UNIT APARTMENT BUILDING FOR THE ELDERLY. C.L. 163. City Manager Prosser reviewed Council Letter No. 163 recommending that the city council continue-the consideration of ordinance amendments to vacate the easterly portion of the alley between Bloomington Avenue and 16th Avenue, north of 66th Street and the rezoning of a~portion of 6528 16th Avenue from 'R' single family residence to 'C-2' general commercial. Tom Allstoff, owner of three lots on 66th Street and Bloomington Avenue, stated that the vacation of a portion of the alley would cause delivery problems, snowplowing problems, and inconvenience for the other properties on the alley. He suggested that church explore other options in placing the Council Meeting Minutes 6 May 26, 1987 ~, building on the site which would not require vacation of a portion of the alley. M/Ludeman, S/Garcia to continue the consideration of ordinance amendments to vacate the easterly portion of the alley between Bloomington Avenue and 16tH Avenue and rezone the northerly portion of 6528 16th Avenue from 'R' single family.. residence to 'C-2' general commercial to construct a three story. 15 unit apartment building for the elderly to the June 22, 1987 City Council Meeting. 4 Motion carried 5-0. i Item #9 FIRST READING OF AN ORDINANCE TO CREATE A C-3 HIGH DENSITY COMMERCIAL ZONING DISTRICT FOR THE ILN AREA C.L. N0. 164. City Manager Prosser reviewed Council Letter No. 164 regarding a proposed ordinance amendment which would create a new C-3 High Density Commercial zoning district for a portion-of the ILN area. He stated that two public information meetings and a presentation to the Chamber of Commerce had been conducted regarding this ordinance proposal and the two main concerns expressed at the meetings were the displacement of existing businesses and that the solar access restrictions may not be strictly enough. He stated the HRA and the Planning Commission had reviewed the proposed ordinance and recommended approval; the HRA vote was 4-1 and Planning Commission vote was 8-0 with one abstention. Arijs Pakalns, BRW, summarized the following four main elements of the proposed ordinance: 1)provisions regarding non- conforming uses 2) a required minimum floor area ratio (FAR) of 0.75 3) prohibition of buildings of a height which would cast a shadow on single family and two family dwellings between the hours of 9:00 a.m. and 3:00 p.m. and, 4) parking standards which would vary from the present requirements of the city. Lawrence Wozniczka, 6744 Wentworth Avenue, suggested that ` the issues of air quality, traffic, noise, and immediate tax yield also be addressed within the ordinance. City Manager Prosser asked that Mr. Wozniczka discuss these issues with Community Development Director Wallace. M/Sandahl, S/Kirsch that this constitute the First Readin~c of this ordinance and that the Public Hearing and Second Reading of the ordinance be scheduled for the June 22, 1987 city council meeting. Motion carried 4-1. (Ludeman opposed) Council Meeting Minutes 7 May 26, 1987 Item #10 FIRST READING OF AN ORDINANCE TO ESTABLISH THE BOUNDARIES OF THE NEW C-3 HIGH DENSITY COMMERCIAL ZONING DISTRICT. C.L. NO. 165. City Manager Prosser reviewed Council Letter No. 165 regarding a proposed ordinance which would establish the boundaries of the proposed C-3 High Density Commercial Zoning district. He stated that the,area would be generally bounded by 77th Street, Pleasant Avenue, I-494, and I-35W. M/Sandahl, S/Kirsch that this constitute the First Reading of this ordinance and that the Public Hearing and Second Readi_n_g of the ordinance be scheduled for the June 22, 1987 city council meeting. Motion carried 4-0. (Council Member Ludeman was not present during this vote. Item #11 FIRST READING OF AN ORDINANCE AMENDMENT MODIFYING THE TERMINATION PROVISION OF THE CLASSIFICATION OF EMPLOYEE ENTITLED PROJECT EMPLOYEE. C.L. NO. 166. City Manager Prosser reviewed Council Letter No. 166 regarding a proposed ordinance amendment to modify the termination provisions of the classification of employee entitled Project Employee. M/Sandahl, S/Ludeman that this constitute the First Reading. of this ordinance and that the Public Hearing and Second Reading ' of the ordinance be scheduled for the June 8, 1987 city council meeting.. . Motion carried 5-0. , ' Item #12 CONSIDERATION OF A RESOLUTION ESTABLISHING POLICIES AND FEES FOR THE CITY ASSESSING DIVISION. C.L. N0. 167. City Manager Prosser reviewed Council Letter No. 167 regarding the establishment of policies, procedures, and fees for the city assessing division. Council Member Ludeman asked for an explanation of what types of information requests would require a fee. Council Meeting Minutes 8 May 26, 1987 Council Member Sandahl asked if other communities charge a fee for similar assessing information. • Administrative Services Director Devich reviewed the types of requests for which fees will be charged and indicated most • communities have a similar fee structure. M/Garcia, S/Sandahl th adopted; that it be spread made part of these minutes: t the following resolution be n the resolution book and tha RESOLUTION N0. 7302 RESOLUTION ESTABLISHING POLICIES, PROCEDURES, AND FEES FOR THE ASSESSING DIVISION Motion carried 5-0. This resolution appears as Resolution No. 7302 in Resolution Book No. 55. Item #12A DISCUSSION OF ORDINANCE PROVISIONS REGARDING THE NUMBER OF UNRELATED PEOPLE ALLOWED TO LIVE IN A DWELLING UNIT. Council Member Ludeman asked how the provisions of state law related to the city ordinance which prohibits more than three unrelated persons to live in a dwelling unit and how this would apply to the proposed board and care facility at 7234-36 Lyndale Avenue. City Attorney LeFevere stated that state statue preempts local ordinances in the placement of certain specific facilities for the elderly, handicapped, and day care. He stated facilities such as the one proposed on Lyndale Avenue are permitted in residential areas by state statute. He stated that the State of Minnesota licenses these facilities and would be responsible for enforcing state standards. Assistant Fire Chief Coughlin stated that the facilities must meet all local building and fire codes. City Manager Prosser stated that state statute limits the number of tenants to six in this type of facility. He stated no council action is required for the facility because of the state statute preemption and the city's control is limited to building and fire code provisions. Council Member Ludeman expressed concern about the parking situation which may be created by such a use. Council Meeting Minutes 9 May 26, 1987 ~~ City Attorney LeFevere reviewed parking regulations and court decisions regarding the preemption from local regulations for these specific facilities. Item #13 REPORT ON STATE AND FEDERAL LEGISLATIVE MATTERS. City Manager Prosser read two letters from Congressman ~ Martin Sabo regarding his support for CDBG funding for cities and his support for efforts to control aircraft noise in Richfield in response to correspondence from the City. Item #14 COUNCIL DISCUSSION ITEMS Council Member Ludeman asked how recent legislation had i affected local government aid funding. City Manager Prosser briefly summarized the impact of recent legislation regarding local government aid, property taxes, sales taxes, and motor vehicle taxes. He stated a complete report will be given to the city council after the legislation has been fully analyzed. He stated that overall it appears that the legislation will have some negative impact on city revenues. Item #15 CLAIMS AND PAYROLLS M/Ludeman, S/Sandahl that the following claims and payrolls be approved: RICHFIELD STATE BANK Checks 8586/8636, 8902/89862_ $659,872.99 FIRST MINNESOTA Check 1060 $ 30,000.00 FIRST WESTERN BANK Checks 3656/3683 $688,966.33 Checks 2933/2993, 4236/4584 Payroll $296,608.72 Motion carried 5-0. Council Meeting Minutes 10 May 26, 1987 $~ Item #16 EXECUTIVE SESSION M/Garcia, S/Sandahl to adjourn the regular city council meeting to Execute Session for the purpose of discussing threatened litigation. Motion carried 5-0. The regular city council meeting was adjourned to Executive Session at 8:31 p.m. p.m. Mayor Hamilton called the Executive Session to order at 8:32 City Attorney LeFevere stated the purpose of the Executive Session was to discuss threatened litigation regarding a request by Mr. Timothy Gleason for subdivision of his lot at 7234 14th Ave. MEMBERS PRESENT: Mayor Hamilton; Edwina Garcia; Ivan Ludeman; Michael Sandahl; and Martin Kirsch. STAFF PRESENT: James Prosser, City Manager; Clayton LeFevere, City Attorney; and Thomas Ferber, City Clerk. City Attorney LeFevere conducted a discussion with the city council regarding threatened litigation relating to the subdivision of the lot at 7234 14th Avenue. The Executive Session was adjourned at 8:54 p.m. ADJOURNMENT M/Sandahl, S/Garcia that the meeting adjourn. Motion carried 5-0. The meeting was adjourned at 8:55 p.m~: Date Approved: 6/8/87 ~° ~~~1 Bonn riam~/~.d~~lr1~CO(n ~ Mayor Thomas P. Ferber ~ James Prosser City Clerk City Manager