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05-09-1988CITY OF RICHFIELD, MINNESOTA REGULAR CITY COUNCIL MEETING May 9, 1988 MEMBERS PRESENT: Steven Quam, Mayor; Edwina Garcia; Ivan Ludeman; Michael Sandahl; and Martin Kirsch. 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; John Erskine, Public Safety Director; William Fillmore, Liquor Operations Director; and John Dean, City Attorney. ' The meeting was called to order by Mayor Quam at 7:01 p.m. PRESENTATION OF COLORS AND PLEDGE OF ALLEGIANCE Mayor Quam led the audience in the Pledge of Allegiance. APPROVAL OF MINUTES Mayor Quam requested the minutes of April 25, 1988 be amended on page 3, Item ~~5 to reflect a second of the motion by -Council Member Ludeman. M/Ludeman, S/Garcia to approve the minutes of April 25, 1988 as amended. Motion carried 5-0. Item #1 PRESENTATION OF PUBLIC SAFETY OUTSTANDING CITIZEN AMARDS. C.L. 116 Public Safety Director Erskine reviewed Council Letter No. 116 regarding the assistance of citizens David Fitzenberger, Patrick Butler, Samuel Hankins, and Therese Hackenmueller in helping an assault victim and capturing the suspect. Mr. Erskine stated Mr. Hankins was not able to attend tonight's meeting but that his award would be forwarded to him at Chanute Air Force Base. Council Meeting Minutes -2- May 9, 1988 Mayor Quam presented Richfield Outstanding Citizen Awards to David Fitzenberger, Patrick Butler, and Therese Hackenmueller. Item #2 PRESENTATION RECOGNIZING FIRE DIVISION CAPTAIN MARV IVERSON. C.L. 117 Mayor Quam stated that Marv Iverson was unable to attend this meeting, therefore the presentation would be deferred to May 23. Item #3 PROCLAMATION DESIGNATING MAY 8-14, 1988 AS SMALL BUSINESS MEEK IN RICHFIELD. C.L. 118 Mayor Quam read and presented a proclamation designating May 8-14, 1988 as Small Business Week in Richfield to Richfield Chamber of Commerce representative Pat Rickert. Item #4 OPPORTUNITY FOR CITIZENS TO ADDRESS THE CITY COUNCIL ON ANY ITEM NOT LISTED ON THE AGENDA. No one wished to address the council. Item #5 COUNCIL APPROVAL OF AGENDA a M/Sandahl, S/Garcia to approve the agenda. Motion carried 5-0. Item #6 CONSENT CALENDAR A. APPROVED RESOLUTION INCREASING THE MSA FOR LONGFELLOW AVENUE PROJECT $2,000. C.L. 119 RESOLUTION N0. 7415 RESOLUTION APPROPRIATING ADDITIONAL MUNICIPAL STATE AID CONSTRUCTION FUNDS TO S.A.P. 157-010-01, RECONSTRUCTION OF LONGFELLOW AVENUE FRONTAGE ROAD Council Meeting Minutes -3- May 9, 1988 B. APPROVED PURCHASE IN EXCESS OF $5,000 FOR PORTABLE GENERATOR. C.L. 120 C. APPROVED PURCHASE IN EXCESS OF $5,000 FOR RENTAL OF MILLING MACHINE FOR STREET MAINTENANCE PROGRAM. C.L.121 D. APPROVED REQUEST FOR FEE WAIVED CALLIO PE LICENSE FOR RYES ROCK-A-THON FUN D RAISER FOR HOME SERVICE PROGRAM MAY 16. M/Sandahl, S/Ludeman to approve the consent calendar. Motion carried 5-0. Item #7 CONSIDERATION OF A REQUEST FOR A SPECIAL USE PERMIT FOR CHILD CARE, ST. RICHARDS. C.L. 122 City Manager Prosser reviewed Council Letter No. 122 regarding a request for a conditional use permit for a day care center at the St. Richard's Elementary School and Church, 7540 Penn Avenue South. Sue Dunkley, New Horizon Child Care Centers, Inc, spoke in support of the conditional use permit. Council Member Sandahl reviewed proposed Human Services Department rules which would require the division of children by age in day care facilities and it's potential negative impact on •day care providers. Council Member Ludeman stated concern about these proposed =rules and suggested the council take a position in opposition to them. Jim Doody, 7545 Sheridan Avenue South, stated that the legal description of the property in the hearing notice erronerously included his parcel. City Attorney Dean noted that the hearing notice included the correct address, 7540 Penn Avenue and name, St. Richard's Elementary School and Church. He stated the notice was adequate, but that staff should correct the legal description for the conditional use permit. M/Sandahl, S/Kirsch to close the public hearing. Motion carried 5-0. Council Meeting Minutes -4- May 9, 1988 M/Sandahl, S/Ludeman that city staff correct the legal description of the property proposed for the conditional use permit and to approve the conditional use permit to allow New Horizon Child Care Centers Inc. to o erate a da care center for 62 children at St. Richard's E ementary School and Church buildin located at 7540 Penn Avenue South rovided that the aci tv meet he building an ire codes. Motion carried 5-0. Mayor Quam requested that consideration of a resolution in opposition to the proposed Human Services day care rules be placed on the next city council agenda. He also requested that Sue Dunkley provide further information to the City regarding this issue. Item #8 CONSIDERATION OF A REQUEST FOR A SPECIAL USE PERMIT FOR CHILD CARE, ST. PETERS. C.L. 123 City Manager Prosser reviewed Council Letter No. 123 regarding a request for a conditional use permit for a Montesoori School and day care center at St. Peter's Church, 6720 Nicollet Avenue South. Bernadette Mallawaaratchy, the applicant, spoke in support of the conditional use permit. M/Ludeman, S/Kirsch to close the public hearing. _ Motion carried 5-0. M/Garcia, S/Sandahl to a rove the conditional use ermit to allow the Montessori School and latch ke da care cen er ro ram or 40 children at St. Peter's Church 6720 Nico let Avenue South, provided that the ac lity meet the bu lding and ire codes. Motion carried 5-0. Item #9 CONSIDERATION OF A REQUEST FOR A SPECIAL USE PERMIT FOR CHILD CARE, 6436 PENN AVENUE. C. L. 12a City Manager Prosser reviewed Council Letter No. 124 recommending denial of a conditional use permit for a day care facility at 6436 Penn Avenue South. Council Member Kirsch questioned the proximity of the site to the liquor store. Council Meeting Minutes -5- May 9, 1988 City Attorney Dean reviewed the statute and ordinance provisions regulating the placement of liquor establishments within 300 feet of specified uses such as schools. He stated there are no regulations controlling the location of a day care center in relation to an existing liquor establishment. Council Member Ludeman stated that the site was not appropriate for a day care facility. He stated the did not have outdoor recreation space and was a considerable distance from playground .facilities. He stated the applicant had not contacted Sheridan Hills School regarding the use of it's playground. Mayor Quam stated concerns regarding the safety of children at the site and the inadequacy of parking spaces for the facility. Council Member Kirsch stated concern regarding emergency vehicle access to the building and safety issues related to the site. Council Member Garcia stated there is a need for day care "- facilities in Richfield, but that this site is not appropriate because of the safety issues. M/Ludeman, S/Sandahl to close the public hearing. Motion carried 5-0. M/Ludeman, S/Kirsch to deny the conditional use permit for a _ • day care facility at 6436 Penn Avenue South based upon the following concerns: -Safety concerns created by the heavy traffic flow on Penn Avenue. -Lack of adequate parking. -Lack of safe drop off site. -Lack of adequate driving aisle width. -Lack of onsite recreational facilities and the adjacent land uses. Motion carried 5-0. Council Meeting Minutes -6- May 9, 1988 Item #10 REQUEST FOR AMENDMENT TO CONDITIONAL USE PERMIT AT 6601 PENN AVENUE TO CONSTRUCT AN ADDITION TO SERVICE STORE AND ADD A CAR WASH FACILITY. C.L. 125 ~~~ City Manager Prosser reviewed Council Letter No. 125 regarding a request by Amoco Oil Company for an amendment to the conditional use permit at 6601 Penn Avenue South to allow the construction of an addition and automatic car wash facility. Jim Phillipe, North Star Engineering, representing Amoco 0~.1, reviewed the site plan. He stated a mechanical drying system would not meet the requirements of the Richfield noise - ordinance. He proposed a trench drain system to be located near the 66th Street exit and a longer cycle time to alleviate water drainage problems. He stated concern about the hour restrictions in stipulation No. 6. Discussion followed regarding safety issues for pedestrians and vehicles which could arise from the formation of ice on the sidewalk, driveway, and street as a result of the carwash. City Manager Prosser stated that the trench drain would not solve this problem. Randy Rasmussen, 6608 Oliver Avenue South, stated concerns regarding the operation of the car wash and support for an eight foot fence on the residents side. City Attorney Dean reviewed the issues related to the fence height and the grade difference"of the properties. Donald Kain, 6612 Oliver Avenue South, stated concerns about noise and odors from the Amoco site. Kyle Schattschneider, 6606 Oliver Avenue South stated concerns about noise and stated support for a taller fence and shrubbery to absorb noise. Discussion followed regarding noise from the speaker system at the Amoco station. City Attorney Dean indicated that a stipulation regarding the speaker system may be included as part of the proposed conditional use permit amendment. Mr. Phillipe indicated music would not be played but that the system is required by state law. He suggested residents contact Amoco at 831-3464 if they have concerns about the operation. 1 Council Meeting Minutes -7- May 9, 1988 M/Sandahl to approve the conditional use permit amendment for 6601 Penn Avenue subject to the 9 stipulations contained in Council Letter No. 125 and the following additional stipulations: 10. That the applicant meet with staff to develop a plan to control unnecessary noise. 11. That the applicant implement this plan and control unnecessary noise on the site. Motion failed for lack of a second. Council Member Sandahl stated it was a better course of action to approve the amendment with the stipulations to address the noise issue and stated that the ice build up problem could be ' resolved. Mayor Quam stated concerns about the safety and liability issues the ice would create and concerns about the noise. He stated the applicant had not proposed a satisfactory method to address the ice buildup. Council Member Ludeman stated his concurrence regarding the safety issue. He suggested that the speaker noise could be controlled through an ordinance amendment. Council Member Garcia stated that the ice problems encountered at the car wash at 78th Street and 12th Avenue demonstrates the potential for the same problems at this site. Jim Phillipe stated his willingness to work with city staff to resolve these issues. He stated it would be unreasonable to 'require a drying system which does not meet city noise ordinance standards and it is unreasonable to expect no water to'drip from cars exiting the car wash. M/Quam, S/Garcia to close the public hearing. Motion carried 5-0. M/Quam, S/Kirsch to den the re uest of Amoco Oil Com an for an amendment to the conditional use perm t at 660 Penn Avenue South to allow the construction of an addition and an automatic car wash facility to the existing_str_uctu_re. Motion carried 4-1. (Sandahl opposed) Council Meeting Minutes -8- ~ May 9, 1988 Item #11 FIRST READING OF AN ORDINANCE RELATING TO TRANSIENT MERCHANTS. C.L. 126 City Manager Prosser reviewed Council Letter No. 126 regarding a proposed ordinance amendment to provide for the regulation of transient merchants, peddlers, solicitors, and canvassers. Council discussion followed regarding the ability to provide an exemption from the ordinance for certain organizations such as charitable, religious, political, educational and newspapers. It was the consensus of the council that city staff prepare an exemption provision in the proposed ordinance for specific types of organizations. Council Member Sandahl requested that the City Attorney review the- affect of Section 1181.05 Sub. 1(g) on those businesses based in Richfield but operating outside of Richfield. City Manager Prosser stated that the City would seek comment from the Richfield Chamber of Commerce on this proposed ordinance amendment. M/Sandahl, S/Kirsch 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 13, 1988 City Council Meeting. Motion carried 5-0. Item #12 FIRST READING OF AN ORDINANCE RELATING TO COUNCIL SALARIES. C.L. 127 City Manager Prosser reviewed Council Letter No. 127 regarding a proposed ordinance amendment increasing the salary of Council Members from $5435 to $5652 and the salary of the Mayor from $7002 to $7282. M/Sandahl, S/Ludeman that this constitute the First Readin of this ordinance and that the Public Hearin and Second Readin of the ord Hance be scheduled for the June 13, 1988 city council meeting. Motion carried 4-1. (Garcia opposed) Council Meeting Minutes -9- May 9, 1988 Item #13 FIRST READING OF AN AMENDMENT TO THE FRANCHISE ORDINANCE RELATING TO NAME TRANSFER OF ROGERS CABLESYSTEMS. C.L. 128 City Manager Prosser reviewed Council Letter No. 128 regarding a proposed ordinance amendment to the cable franchise ordinance changing the grantee name from Rogers Cablesystems of Minnesota Limited Partnership to Rogers Cablesystems of Minnesota, Inc. M/Kirsch, S/Ludeman that this constitute the First Reading of this ordinance and that the Public Hearin and Second Readin of the ordinance be scheduled for the June 13, 988 City Council Meeting.. Motion carried 5-0. Item #14 RESOLUTION ESTABLISHING WAGES AND INSURANCE FOR FIREFIGHTERS LOCAL 1215 FOR 1988. C.L. 129 City Manager Prosser reviewed Council Letter No. 129 regarding approval of a labor agreement with the International Association of Firefighters Local 1215 bargaining unit for the year 1988. ' M/Sandahl, S/Ludeman that the followin resolution be adopted; that it be spread in he resolution book and that it be made part of these minutes-: RESOLUTION N0. 7416 RESOLUTION APPROVING LABOR AGREEMENT BETWEEN THE CITY OF RICHFIELD ANO THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS LOCAL 1215 BARGAINING UNIT FOR THE YEAR 1988 Motion carried 5-0. This resolution appears as Resolution No. 7416 in Resolution Book No. 56. Item #15 CORRESPONDENCE/LEGISLATIVE REPORT Council Member Garcia announced that a public hearing on the proposed Runway 4-22 Extension will be held on May 25, 1988 6:00 p.m., at the Valley View Elementary School 88th Street and 3rd Avenue in Bloomington. She urged all interested citizens to attend. Council Meeting Minutes -10- May 9, 1988 Mayor Quam announced that the Community Services Commission will conduct an informational meeting on the Storm Sewer Study on May 24, 1988 7:00 p.m. at the Richfield Community Center. Item #16 COUNCIL DISCUSSION ITEMS None Item #17 CLAIMS AND PAYROLLS M/Sandahl, S/Garcia that the followina_ claims and payrolls be approved: RICHFIELD STATE BANK Checks 9970-10024; 96037-96294 $ 785,928.40 FIRST WESTERN BANK Checks 4303-4327 $5,674,916.95 Checks 11949-11977; 14206-14571 Payroll $ 296,576.84 Motion carried 5-0. ADJOURNMENT M/Quam, S/Garcia that the meeting adiourn. Motion carried 5-D. -~ The meeting was adjourned at 8:54 p.m. /~~ `, 5/23/88 Y~ Date Approved: Steve J. Quam Mayor Thomas P. Ferber City Clerk lr J me D. Prosser C t Manager 1