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06-27-1988CITY OF RICHFIELD, MINNESOTA REGULAR CITY COUNCIL MEETING June 27, 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 7:00 p.m. PRESENTATION OF COLORS AND PLEDGE OF ALLEGIANCE Mayor Quam led the audience in the Pledge of Allegiance. APPROVAL OF MINUTES Mayor Quam stated that the minutes should be amended on page 13, Item ~~13 to reflect that Council Member Sandahl seconded the motion. M/Kirsch, S/Ludeman to approve the minutes of the regular city council meeting on June 13, 1988 as amended. Motion carried 5-0. Item #1 PRESENTATION OF CERTIFICATE OF COMMENDATION TO COMMUNITY SERVICES EMPLOYEE JOHN BERG. C.L. 152 Mayor Quam read and presented a Certificate of Commendation to Community Services Department employee John Berg for his involvement in a life saving effort for a heart attack victim. Council Meeting Minutes -2- June 27, 1988 Item #2 PRESENTATION OF CERTIFICATE OF COMMENDATION TO FIRE CAPTAIN MARVIN IVERSON. C.L. 153 Mayor Quam read and presented a Certificate of Commendation to Fire Captain Marv Iverson for his achievement in receiving the Richfield Optimist Club "1988 Firefighter Friend of Youth Award". Item #3 OPPORTUNITY FOR CITIZENS TO ADDRESS THE CITY COUNCIL ON ANY ITEM NOT LISTED ON THE AGENDA. Lawrence Wozniczka, 6744 Wentworth Avenue, asked that the city council review the policy regarding the use of the storm sewer fund established after the 1977-78 floods. Mayor Quam stated that this issue would be reviewed. Item #~ COUNCIL APPROVAL OF AGENDA Mayor Quam directed that the consideration of appointments of student members to the Advisory Board of Health and Human Rights Commission be added to the agenda as Item ~~14A. M/Ludeman, S/Sandahl to approve the agenda as amended. Motion carried 5-0. Item #5 CONSENT CALENDAR Lawrence Wozniczka, 6744 Wentworth Avenue, asked for more information regarding Item ~~5D of the consent calendar. Council Member Garcia requested that Item ~~SD be removed from the consent calendar for discussion. 1 A. APPROVED BIDS, MINUTES AND CONTRACT TO REFURBISH FIRE PUMPER ENGINE NUMBER 82. C.L. 154 B. APPROVED PURCHASE IN EXCESS OF $5,000 FOR RADIOS FOR PUBLIC SAFETY VEHICLES. C.L. 155 Council Meeting Minutes -3- June 27, 1988 C. APPROVED A RESOLUTION APPROVING A CHANGE IN THE ACTING PAY PROVISIONS OF THE LABOR AGREEMENT BETWEEN THE CITY - AND THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS LOCAL 1215. C.L. 156 RESOLUTION N0. 7423 RESOLUTION APPROVING A CHANGE IN THE AGREEMENT BETWEEN THE CITY OF RICHFIELD AND THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS LOCAL 1215 BARGAINING UNIT FOR THE YEAR OF 1988 D. Removed from Consent Calendar and placed on Agenda as Item ~~148. E. APPROVED MINUTES AND AWARD OF CONTRACT FOR PURCHASE OF MULTI-CHANNEL COMMUNICATION RECORDING SYSTEM FOR THE PUBLIC SAFETY DEPARTMENT. C.L. 158 F. APPROVED AUTHORITY TO SUBMIT OUTDOOR RECREATION GRANT APPLICATION FOR DEVELOPMENT AT VETERANS MEMORIAL PARK OF RICHFIELD. C.L. 159 G. APPROVED CDBG YEAR XIV PUBLIC SERVICE AGREEMENT WITH GREATER MINNEAPOLIS DAY CARE ASSOCIATION. C.L. 160 H. APPROVED RENEWAL OF COMMERCIAL KENNEL LICENSE FOR AIRPORT PET HOSPITAL, 6301 CEDAR AVENUE. I. APPROVED RENEWAL OF COMMERCIAL KENNEL LICENSE FOR CUTLER ANIMAL HOSPITAL, 7738 COLFAX AVENUE. J. APPROVED RENEWAL OF COMMERCIAL KENNEL LICENSE FOR ELAINE'S PROFESSIONAL GROOMING, 7429 HUMBOLDT AVENUE. M/Sandahl, S/Ludeman to remove Item ~~SD from the Consent Calendar and and place it on the Agenda as Item ~ 148; and, to approve the consent calendar as amended. Motion carried 5-0. Item #6 PUBLIC HEARING TO CONSIDER FINAL PLAT APPROVAL TO SUBDIVIDE PROPERTY AT 7234 14TH AVENUE. C.L. 161 City Manager Prosser reviewed Council Letter No. 161 regarding a request by Mr. Tim Gleason for approval of a final plat for the property located at 7234 14th Avenue subdividing the .existing lot into two new single family lots. Council Meeting Minutes -4- June 27, 1988 Mayor Quam read two letters submitted regarding this issue: Michael Fish, 7310 14th Avenue, in support of approval. (Clerks File No. C-295) John Nagle, 7311 14th Avenue, in opposition to approval. (Clerks File No. C-296) Tim Gleason, 7234 14th Avenue, described the dimensions of the lots. Blair Campbell, 7239 14th Avenue, spoke in opposition to approval of the plat stating it would be detrimental to the neighborhood. He stated that a covenant~in the deeds of properties in this area restricted the subdivision of property to lots of this size. Council Member Sandahl stated that because the proposed plat meets all the requirements of city ordinances, legal counsel has indicated that the council has no legal basis to deny it even if they feel it is not appropriate for the neighborhood. City Attorney Dean stated that the issue is whether the plat meets the city's subdivision requirements. He stated the deed covenant refers to a private right of the property owners which they must pursue on their own. Council Member Garcia stated that the council by prior denials has expressed their opinion about the undesirability of the proposal and cannot support it. She noted that the council has since adopted an ordinance amendment to address this type of situation. Council Member Ludeman stated he opposes the addition of a house on this site because it would be detrimental to the aesthetics of the area,_however, it meets the legal requirements. M/Sandahl, S/Kirsch to close the public hearing. Motion carried 5-0. M/Sandahl, S/Quam to approve the final plat of the proper located at 7234 14th Avenue subdividing the existing lot into new lots of 9142 square feet and 6814 square feet. Motion carried 4-1. (Garcia opposed) Council Meeting Minutes -5- June 27, 1988 Item #7 PUBLIC HEARING TO CONSIDER AN ORDINANCE AMENDING THE CITY CODE REGULATING TRANSIENT MERCHANTS, PEDDLERS AND SOLICITORS. C.L. 162 City Manager Prosser reviewed Council Letter No. 162 regarding a proposed ordinance amendment regulating transient merchants, peddlers and solicitors. John Hamilton, President of the Richfield Chamber of Commerce, stated that the Chamber's Board of Directors had unanimously passed a motion in support of the ordinance amendment. M/Ludeman, S/Sandahl to close the public hearing. Motion carried 5-0. 1 M/Kirsch, S/Ludeman that this constitute Second Reading of Bill No. 1988-15, that it be published in the official newspape and that it be made part of these minutes. Motion carried 5-0. Ite^ #8 SECOND READING OF AN ORDINANCE AMENDMENT TO SECTION 1, SUBSECTION 100.07 TO ADOPT BY REFERENCE MINNESOTA STATUTES, 1987 SUPPLEMENT AND LAwS OF MINNESOTA, 1988. C.L. 163 City Manager Prosser reviewed Council Letter No. 163 regarding a proposed ordinance amendment to incorporate the most current state statutes and regulations into the Richfield City Code. Council Member Ludeman stated that it would be desirable to review the content and impact of the statute changes before adopting them by reference. City Attorney Dean reviewed the impact of adopting the Statutes by reference. City Manager Prosser stated most of the changes are definitional and that further delineation would be provided in the future. Council Meeting Minutes -6- June 27, 1988 M/Quam, S/Kirsch to close the public hearing. Motion carried 5-0. M/Ludeman No. 1988- C/I[i renF~ Item #9 CONSIDERATION OF A RESOLUTION DISCONTINUING THE RELATIONSHIP BETWEEN THE RICHFIELD HRA AND THE METRO HRA RENT ASSISTANCE PROGRAM AND ENDORSING THE DEVELOPMENT OF AN INDEPENDENT PROGRAM. C.L. 164 City Manager~Prosser reviewed Council Letter No. 164 regarding the proposed administration of the Section 8 Existing Rent Assistance Program independent from the Metropolitan Council HRA. Thomas Harms, Chairman HRA recommends city council it would be a positive step program and be economically sufficient funding from HUD existing agreement with the to subsidize the program wi reimbursed. of the Richfield HRA, stated that the approval of this action. He stated in achieving local control of the advantageous since it would provide for administration costs. The Metro HRA required the Richfield HRA th $22,000 for expenses not M/Sandahl, S/Garcia that the following resolution be adopted.; that it be spread in the resolution book and that it be made part of these minutes: RESOLUTION N0. 7425 RESOLUTION RESCINDING RESOLUTION N0. 5323 DATED FEBRUARY 24, 1975 Motion carried 5-0. This resolution appears as Resolution No. 7425 in Resolution Book No. 56. Item #10 CONSIDERATION OF A RESOLUTION APPROVING A JOINT POWERS AGREEMENT MITH BLOOMINGTON, EDEN PRAIRIE, EDINA AND NINNETONKA PROVIDING FOR THE IMPLEMENTATION OF THE I494 CORRIDOR STUDY. C.L.. 165 City Manager Prosser reviewed Council Letter No. 165 regarding a proposed Joint Powers Agreement with Bloomington, Edina, Eden Prairie, Minnetonka, and Richfield for intergovernmental cooperation in the planning, design, and traffic management for I494. 1 [] Motion carried 5-0. Council Meeting Minutes -7- June 27, 1988 Council Member Ludeman asked what the $1500 initiation fee was for. Community Services Director Fondrick reviewed the potential activities and costs which would be incurred by the organization. Lawrence Wozniczka, 6744 Wentworth Avenue, stated concern about the costs, participation, and availability of reports from the various highway studies. Community Services Director Fondrick reviewed the City's participation and costs related to the I494 Scoping Document, E.I.S. process and the proposed Joint Powers Agreement. Mayor Quam reviewed the positive aspects of participating and having input in the E.I.S. and Joint Powers organization. M/Ludeman, S/Kirsch that the following resolution be adopted; that it be spread in the resolution book and that it be made part of these minutes: RESOLUTION N0. 7426 RESOLUTION CALLING FOR THE EXECUTION OF THE JOINT POWERS AGREEMENT PROVIDING FOR THE IMPLEMENTATION OF THE I-494 CORRIDOR STUDY Motion carried 5-0. This resolution appears as Resolution No. 7426 in Resolution Book No. 56. Item #11 CONSIDERATION OF A REQUEST FOR AN OFFSTREET PARKING PERMIT TO CONSTRUCT AN EMPLOYEES PARKING LOT AT THE RICHFIELD STATE AGENCY, 6625 LYNDALE AVENUE. C.L. 166 City Manager Prosser reviewed Council Letter No. 166 regarding a request for an additional offstreet parking permit for a 22 space employee parking lot on the land at 6644 and 6640 Grand Avenue under the final approved planned unit development plan of Richfield State Agency. Carl McBride, Richfield State Agency, reviewed the site plan and his efforts to acquire the property at 6636 Grand Avenue for incorporation into the plan. Council Member Ludeman asked why this proposed lot was designated employee only parking. He stated he did not think the city should stipulate this for the applicant, but that this should be the applicants decision. Mr. McBride responded that they preferred that the closer parking spaces be available for customers. Council Meeting Minutes -8- June 27, 1988 Lawrence Wozniczka, 6744 Wentworth Avenue, asked if the neighborhood had been notified of this proposal. Mayor Quam stated notices had been mailed to property owners within 350 feet of this parking area. City Manager Prosser requested that is the council changes the designation of the parking from employee parking to regular parking, that it be contingent upon any language limitations on this parking which may be included in the original planned unit development plan. M/Ludeman, S/Kirsch to appr for the proposed 22 space parkin Grand Avenue for Richfield State subiect to the following conditi the offstreet parking per of on land at 6640 and 664 ency 6625 Lyndale Avenue, 1. That the parking area be screened from residential properties in the area, as proposed on the landscape plan submitted, and subject to final site inspection approval by staff. 2. Plant materials installed include a 4" or larger caliper B & B (Ball and Burlap) replacement tree for the tree recently removed from 6640 Grand Avenue and the evergreen trees installed are 10' or greater in height as agreed to in the applicant's May 25, 1988 meeting with staff. 3. That the proposed berming be continued at approximately the same grade (137 - 138 feet) as the area north of 6636 Grand Avenue. 4. That the underground sprinkler system be installed in compliance with the city regulations and as agreed to in the applicant's June 8, 1988 letter. 5. That all new lighting and signage be in compliance with the City's ordinance and meet staff approval. 6. That the drainage plan meet the City Engineer's approval. 7. The proposed fence specification for the southerly portion of 6636 Grand Avenue property be submitted for staff review and approval regarding the location, size, height, design and materials. 8. That the applicant continue to make a concerted effort to purchase the property at 6636 Grand Avenue in order to continue to construct the remaining permanent parking improvements in accordance with the final approved planned unit development plan. Council Meeting Minutes -9- June 27, 1988 9. Access to the garage at 6636 Grand Avenue by way of the vacated alley continue to be provided by the applicant, until such a time as the property at 6636 Grand Avenue is purchased and the house is removed. 10. That this lot does not have to be designated as employee parking unless stipulated as a part of the final planned unit development plan. Motion carried 5-0. Item #12 CONSIDERATION OF A REQUEST FOR'AN OFFSTREET PARKING PERMIT FOR AN AUTOMOTIVE RADIATOR REPAIR SERVICE AT 1310 EAST 66TH STREET. City Manager Prosser reviewed Council Letter No. 167 regarding an offstreet parking permit for Carlberg Radiator Service at 1310 East 66th Street. Forest Lovely, owner of 1310 E. 66th Street, reviewed his communications with city staff regarding the site. He stated that he felt class 5 gravel for the rear parking area would be sufficient and that blacktop was not necessary. He stated that the installation of perimeter curbing in the front would be detrimental to adjacent businesses and snowplowing. City Manager Prosser apologized for any problem in communication that may have occurred with the applicant and reviewed what is required of the applicant to meet the standards for parking areas. Mayor Quam read two letters regarding this issue: 1) Gary Krueger, owner of Veteran Electronics, 6539 14th Avenue, stated concern about soil washing into the alley from the property. (Clerks File No. C-297) 2) Blair Larson, 6530 14th Avenue, stated concern regarding sand from the site affecting storm sewers and leaving soil in the alley. (Clerks File No. C-298) Pat Buchanan, B & D Bait & Tackle 1308 E. 66th Street, reviewed the advantages to the sharing of parking with 1310 E. 66th Street and the negative impact a perimeter curb might have. Albert Kranz, 1306 E. 66th Street, stated that the drain from his property to 1310 E. 66th Street had caused the sand washout and it had now been disconnected. Forest Lovely indicated he could not afford to blacktop the parking area at this time. Council Meeting Minutes -10- June 27, 1988 It was the consensus of the council that the applicant and city staff meet to work on a solution for this property and that the City Manager review the communication issues pertaining to this item. M/Garcia, S/Ludeman to table consideration of an offstreet parking permit for an automotive radiator repair service at 1310 East 66th Street. Motion carried 5-0. Item #13 CONSIDERATION OF A REQUEST FOR AN OFFSTREET PARKING PERMIT FOR A CHIROPRACTOR OFFICE USE AT 1714 EAST 66TH STREET. C.L. 168 City Manager Prosser reviewed Council Letter No. 168 regarding an application far an offstreet parking permit at 1714 East 66th Street. Judith and Milton St. Clair, 3535 Bryant Avenue, reviewed their proposal for a Chiropractor office use of the site and their contacts with the neighborhood and staff regarding the proposal. M/Ludeman, S/Sandahl to approve the offstreet parking permit for 1714 East 66th Street. Motion carried 5-0. Item #14 CONSIDERATION OF A REQUEST BY VOLUNTEER GROUPS FOR CITY REIMBURSEMENT OF LOSS OF NEWSPAPER REVENUE IN 1987 C.L. 169 City Manager Prosser reviewed Council Letter No. 169 regarding a request by recycling volunteer groups for city reimbursement of a loss of revenue due to the failure of Cellu- Tech, Inc. to pay for newspapers and their subsequent bankruptcy. Council Member Ludeman asked if the contract by the volunteers with this firm was made independently from the City. City Manager Prosser stated that the volunteer groups had selected the newspaper contractor. Dennis Fox, 6616 Sheridan Avenue representing the Campfire volunteers, spoke in support of some city reimbursement for the lost revenue and reviewed communications with the recycling coordinator regarding this issue. II ~I iu 1 Council Meeting Minutes -11- June 27, 1988 Wallace Houts, representing Troop 64, reviewed the payment problems and requested the council consider reimbursing the groups. Don Halbur, 7433 11th Avenue, representing the Assumption Boy Scout Troop, stated that a partial reimbursement would be helpful. Sid Sanford, 7000 Portland Avenue, stated it would be reasonable to consider some reimbursement even though the groups entered this contract independently of the city. Council Member Sandahl suggested that reimbursement of $15.00 per ton be provided by the City. He stated this would be in the best interest of the City and the recycling volunteers. He suggested a stronger city involvement in the future review of such contracts. Mayor Quam suggested the city staff reach an agreement with the volunteer groups to allow staff review of contract terms, bonds and insurance to assess the potential risks of the contract. He stated that he did not wish to see the city as an insurer for such contracts. M/Sandahl, S/Kirsch to a Richfield Recycling Volunteer and August of 1987 for collec reimbursement shall be $15.00 rove city reimbur for lost revenues on of newsoaoers. ment to the n June, Jul The Motion carried 5-0. er Lon. Item #14A CONSIDERATION OF APPOINTMENT OF YOUTH MEMBERS TO THE ADVISORY BOARD OF HEALTH AND THE HUMAN RIGHTS COMMISSION. Mayor Quam recommended the following appointments: Advisory Board of Health - Kara Krake Human Rights Commission - Mahesh Gundgovi, Barbara Menning M/Quam, S/Kirsch to approve the following appointments: Advisory Board of Health - Kara Krake, Youth Liason Member Term to expire January 1, 1990 ~~i ~~ Council Meeting Minutes -12- Jui Human Rights Commission - Mahesh Gundgovi, Youth Term to expire January Barbara Menning, Youth Term to expire January Motion carried 5-0. ~e 27, 1988 Member 1, 1990 Member 1, 1990 Item X148 CONSIDERATION OF A RESOLUTION APPROVING RICHFIELD'S PARTICIPATION IN THE I494 ENVIRONMENTAL IMPACT STATEMENT (EIS) PROCESS. C.L. 157 City Manager Prosser reviewed Council Letter No. 157 regarding authorization for the Mayor and City Manager to sign an agreement on behalf of the city to participate the I494 Environmental Impact Statement (EIS) process and to authorize an expenditure of $27,000 for Richfield's share of the cost. Lawrence Wozniczka, 6744 Wentworth Avenue, stated he felt Richfield should not pay any portion of the EIS cost. Council Members reviewed the advantages of participating in and expediting the I494 EIS process. M/Garcia, S/Quam that the followin4 resolution be adopted; that it be spread in the resolution book and that it_be made part of these minutes: RESOLUTION N0. 7424 RESOLUTION AUTHORIZING EXECUTION OF THE AGREEMENT BETWEEN THE STATE OF MINNESOTA DEPT. OF TRANSPORTATION, THE METROPOLITAN AIRPORTS COMMISSION, HENNEPIN COUNTY AND THE I-494 CORRIDOR ADVISORY COMMISSION FOR RICHFIELD'S PARTICIPATION IN THE I-494 ENVIRONMENTAL IMPACT STATEMENT (EIS) PROCESS Motion carried 5-0. This resolution appears as Resolution No. 7424 in Resolution Book No. 56. Item #15 1988 LEGISLATIVE UPDATE REPORT It was the consensus of the council to reschedule this item. M/Sandahl, S/Ludeman to reschedule the 1988 Legislative Update Report to July 11, 1988. Motion carried 5-0. Council Meeting Minutes -13- Item #16 CORRESPONDENCE/LEGISLATIVE REPORT Payroll Mayor Quam read a press release (Clerks File No. C-299) encouraging water conservation by the citizens of Richfield. Item #17 COUNCIL DISCUSSION ITEMS Council Member Garcia reviewed pedestrian safety issues regarding the pedestrian crossing on 66th Street adjacent to the swimming pool. . Public Safety Director Erskine reviewed training and enforcement actions taken regarding this pedestrian crossing. J Item X18 CLAIMS AND PAYROLLS M/Ludeman, S/Sandahl that the following claims and payrolls be approved: RICHFIELD STATE BANK Checks 10173-10214; 96914-97205 FIRST WESTERN BANK Checks 4397-4422 Checks 14155-14184; 15711-1.6165 Motion carried 5-0. ADJOURNMENT M/Garcia, S/Sandahl that the meeting adjourn. Motion carried 5-0. The meeting was adjourned at 10:18 p.m. Date Approved : 7/11/88 ~~' -~ JL /~Q~~~ac~fiC/ e Thomas P. Ferber Ja City Clerk Ci en u. qua June 27, 1988 $ 783,147.39 $2,275,924.57 $ 326,914.10 ayor es D: [/P~osser y Manager