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11-14-1988CITY OF RICHFIELD, MINNESOTA REGULAR CITY COUNCIL MEETING November 14, 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 MINQTES M/Sandahl, S/Kirsch to ap rove the minutes of the Special City Council Meeting of October 24, 1988; and the regular City Council Meeting of October 24, 1988. Motion cap,: i~:•N~~ 5-0 . Item #1 PRESENTATION OF APPRECIATION TO DONALD HASSENSTAB FOR SERVICE TO THE CITY AS A HOIISING AND REDEVELOPMENT ADTHORITY COMMISSIONER. C.L. #267 Mayor Quam stated that this item would be rescheduled because Mr. Hassenstab was unable to attend this evening. Council Meeting Minutes -2- November 14, 1988 Item #2 OPPORTIINITY FOR CITIZENS TO ADDRESS THE CITY CODNCIL ON ANY ITEM NOT LISTED ON .THE AGENDA. Mayor Quam stated that the Richfield Sun-Current had incorrectly indicated that the Council would be considering changes in the recreational vehicle parking regulations. He stated that no changes would be made to these regulations but rather utility trailers would be put under the same regulations and that all stored vehicles must be licensed. Shannon KilKenny, 6626 10th Avenue, suggested that the City Council consider adopting a formal resolution opposing the proposal for construction of a north/south runway at the airport. Mayor Quam reviewed the City's involvement in the airport plan process and stated that if appropriate such action could be taken. Ingemar Ozols, 201 E. 73rd Avenue, asked for clarification of the definition of a utility trailer. Public Safety Director Erskine explained the definition of a utility trailer. Elliot Adams, 5719 14th Avenue, stated his concerns about the parking dispute between the Hub Shopping Center and U.S. Swim and Fitness which resulted in his daughter's car being towed and concerns about the fees the towing company charges. Mayor Quam stated that this was a private property dispute about which other people had expressed concern to-the City. He stated that the City has encouraged the property owners to resolve their dispute and to provide clear signage. Council Member Sandahl stated that he felt that the towing fee was excessive and that the City should review methods to regulate these fees. City Attorney stated the City currently does not regulate such fees but could do so by ordinance. City Manager Prosser reviewed some of the issues regarding the dispute and efforts to encourage resolving the dispute. Stephanie Ozols, 7134 17th Avenue, stated concern about the parking situation. Council Meeting Minutes -3- November 14, 1988 Item #3 COONCIL APPROVAL OF AGENDA Council Member Kirsch requested that consideration of an appointment to the Advisory Board of Health be added to the agenda as Item 15A. M/Kirsch, S/Ludeman to approve the agenda as amended. Motion carried 5-0. Item #4 CONSENT CALENDAR A. APPROVED PURCHASE IN EXCESS OF $5,000 FOR OFFICE FURNITURE AND PARTITIONS FOR THE ADMINISTRATIVE SERVICES AND EXECUTIVE DEPARTMENTS. C.L. 268 B. APPROVED CONTINUATION OF THE AGREEMENT WITH THE CITY OF BLOOMINGTON FOR THE PROVISION OF INSPECTION SERVICES FOR RICHFIELD FOR 1989. C.L. 269 C. APPROVED THE CONTINUATION OF THE AGREEMENT WITH THE CITY OF BLOOMINGTON FOR THE PROVISION OF ANIMAL KENNEL SERVICES FOR THE CITY OF RICHFIELD FOR 1989. C.L. 270 D. APPROVED FINAL PAYMENT NEWMECH COMPANIES FOR ACADEMY OF THE HOLY ANGELS FIRE SUPPRESSION SYSTEM. C.P. 799 $740.82 E. APPROVED ESTIMATE NO. 2 AD CON, INC. REPAIR CURB AND GUTTER, $1,343..44 M/Ludeman, S/Kirsch to a prove the consent calendar. Motion carried 5-0. Item #5 PUBLIC HEARING ON THE HEARING EXAMINERS DENIAL OF A VARIANCE REQUEST TO ALLOW CONSTRIICTION OF A SOLARIUM TO THE EXISTING BUILDING AT 811 EAST 66TH STREET, RICHFIELD FLORAL AND NURSERY, INC. C.L. 271 City Manager Prosser reviewed Council Letter No. 271 regarding a request by Richfield Floral and Nursery Inc. for a variance to allow construction of a solarium to the existing building at 811 East 66th Street. Bud Wikstrom, Pat Harris, and Nancy Greeman, owners of Richfield Floral and Nursery, Inc. reviewed the proposed addition. Council Meeting Minutes -4- John Hamilton, 7220 Harriet.Avenue, Richfield Chamber of Commerce, spoke in variance. Shannon KilKenny, 6626 10th Avenue, would be an asset to the area but stated should be widened to 26 feet. November 14, 1988 representing the support of granting the stated that the addition that the curb cuts Pat Harris indicated that the neighborhood had reacted positively to this proposed addition and it would help the business to grow and remain successful. Mayor Quam reviewed the state statute which provides the authority to grant variances when specific criteria are met. He stated that he can not support a variance which does not meet the state law criteria such as this one. He stated that the League of Minnesota Cities is seeking initiate a change in the Statute. Discussion followed regarding the adequacy of the curb cut width and whether the proposed addition would necessitate addressing parking and traffic flow issues. M/Garcia, S/Ludeman to close the public hearing. Motion carried 5-0. M/Ludeman, S/Sandahl to reverse the Hearing Examiners denial of this variance reguest and to grant setback variance to allow the construction if a 28 foot x 10 foot solarium attached to the existing building at 811 East 66th Street with the condition that the fence on the south property line be repaired. Motion carried 4-1. (Quam opposed) Item #6 PUBLIC HEARING ON THE HEARING EXAMINERS DENIAL OF A REQiTEST FOR A VARIANCE TO ALLOW THE CONSTRIICTION OF A DECK TO AN EXISTING ATTACHED GARAGE AT 7501 FREMONT AVENUE. C.L. 272 City Manager Prosser reviewed Council Letter No. 272 regarding an appeal of Peter Strot of the Hearing Examiners denial of his request for a variance to the rear yard setback requirements to allow the construction of a 30 foot x 16 foot deck to the existing attached garage at 7501 Fremont Avenue. Peter Strot, 7501 Fremont Avenue described the property and the location of the proposed deck. E.C. Edlefsen, 7437 Girard Avenue, spoke in support of the variance request. Mayor Quam suggested that staff review the setback issues related to corner lots. Council Meeting Minutes -5- November 14, 1988 M/Sandahl, S/Garcia to close the public hearing. Motion carried 5-0. M/Sandahl, S/Ludeman to reverse the Hearing Examiners denial of this variance request and to grant a rear yard setback variance to allow the construction of a 30 foot x 16 foot deck to the existing attached garage at 7501 Fremont Avenue. e Motion carried 4-1. (Quam opposed) Item #7 SECOND READING AND PIIBLIC HEARING OF AN ORDINANCE AN~NDING THE CITY CODE RELATING TO THE RESTRICTION OF PARKING OF TRIICR-TRACTORS, SEMI-TRAILERS, TRIICR-TRACTORS/SEMI-TRAILER COMBINATIONS AND TRIICRS. C.L. 273. City Manager Prosser reviewed Council Letter No. 273 regarding a proposed ordinance amendment relating to the parking of truck-tractors, semi-trailers, truck-tractors/semi-trailer combinations and trucks. Mayor Quam requested that the wording of the proposed amendment read unloading or loading in Section III Subdivision 2(B) and Section V Subdivision 2(B). Steve Nelson, 6915 Penn Avenue, stated concern that the proposed ordinance would hurt local businesses. Public 5.~fety Director Erskine reviewed the provisions of the proposed uy~dinance as it relates businesses and how it addresses the complaints of residents received regarding this issue. Dan Cardinal, 7144 Oliver Avenue, reviewed the reasons why the .ordinance would be detrimental to his independent truck business if he no longer can keep the truck in the community. M/Ludeman, S/Garcia to close the public hearing. Motion carried 5-0. M/Kirsch, S/Ludeman t Bill No. 1988-20, that it and that it be made part o Motion carried 5-0. is constitute Second Reading of lished in the official newspaper e minutes. Council Meeting Minutes -6- November 14, 1988 Item #8 FIRST READING OF AN ORDINANCE A1~NDIKENT TO THE CABLE TV RELIEF ORDINANC$. C.L. 274 City Manager Prosser reviewed Council Letter No. 274 regarding a resolution approving a settlement with the grantee under the City's cable communications franchise, the stipulation of settlement and release, and the Amendment to the Performance Agreement; and first reading of a proposed ordinance amending CATV Relief Ordinance 1985-12. Adrian Herbst, Attorney for the Southwest Suburban Cable Commission outlined the proposals. M/Sandahl, S/Ludeman that the following resolution be ed; that it be sAread in the resolution book and that made RESOLUTION NO. 7473 A RESOLUTION APPROVING A SETTLEMENT WITH THE GRANTEE UNDER THE CITY'S CABLE COMMUNICATIONS FRANCHISE ORDINANCE REGARDING THE EXTENSION OF THE TERM OF THE CATV RELIEF ORDINANCE, BASED UPON CERTAIN MODIFICATIONS THEREOF, TO A PROPOSED TRANSFEREE OF THE FRANCHISE FOR THE CITY'S CABLE COMMUNICATION SYSTEM. Motion carried 5-0. This resolution appears as Resolution No. 7473 in Resolution Book No. 57. M/Sandahl, S/Ludeman to ap rove execution of the stipulation of settlement with Rogers and Grantee and the amendment to the Performance Agreement; and this constitute the First Reading of this ordinance and that the Public Hearing and Second Reading of the ordinance be scheduled for the November 28, 1988 city council meeting. Motion carried 5-0. Item #9 FIRST READING OF AN ORDINANCE AMENDMENT RELATING TO THE PARKING OF IITILITY TRAILERS. C.L. 275. City Manager Prosser reviewed Council Letter No. 275 regarding a proposed ordinance amendment relating to the parking of utility trailers. Leonard McNiece, 7539 Upton Avenue, stated many residents do not have alleys to provide access to backyard areas. City Manager Prosser stated that the proposed regulations were already in force for recreational vehicles and these standards were reasonable. Council Meeting Minutes -7- November 14, 1988 Gene Fahey, 7321 Knox Avenue, asked about the Richfield Sun Current article relating to recreational vehicles. City Manager Prosser stated that the newspaper article incorrectly indicated that the recreational vehicle regulations would be changed. M/Ludeman, 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 December 12, 1988 city council meeting. Motion carried 5-0. Item #10 RESOLUTION DETERMINING RESIILTS OF THE CITY GENER_A~ ELECTION HELD ON TUESDAY, NOVEMBER 8, 1988. C.L. 276 City Manager Prosser reviewed Council Letter No. 276 regarding the results of the general election held on Tuesday, November 8, 1988. Administrative Services Director Devich and City Clerk Ferber reviewed the conduct of the election and operation of the voting equipment. M/Ludeman, S/Sandahl that the following resolution be adopted; that it be spread in the resolution book and that it be made part of these minutes: RESOLUTION NO. 7474 RESOLUTION DETERMINING RESULTS OF GENERAL ELECTION OF THE CITY OF RICHFIELD HELD ON TUESDAY, NOVEMBER 8, 1988 Motion carried 5-0. This resolution appears as Resolution No. 7474 in Resolution Book No. 57. Item #11 RESOLUTION SETTING DATE OF HEARING BEFORE THE SOIITHWEST SUBURBAN CABLE COMMISSION ON THE PROPOSED TRANSFER OF ROGER'S CABLESYSTEMS OWNERSHIP FOR NOVEMBER 30, 1988. C.L. 277. City Manager Prosser reviewed Council Letter No. 277 regarding approval of a resolution to set the date of a public hearing before the Southwest Suburban Cable Commission Operating Committee on the proposed transfer of ownership of Rogers Cablesystems for November 30, 1988 at Edina City Hall. City Attorney Dean amended the text of the resolution on page 2, paragraph four; and page 3,~~~aragraph two striking the word "shall" and replacing it with is intended to". Council Meeting Minutes M/Sandahl, S/Ludeman t ed as amended; that it that it be 0 -8- November 14, 1988 Llowing resolution be in the resolution book and RESOLUTION NO. 7475 A RESOLUTION APPROVING A JOINT PUBLIC HEARING BEFORE THE SOUTHWEST SUBURBAN CABLE COMMISSION ON A PROPOSED TRANSFER OF OWNERSHIP RELATING TO THE CABLE COMMUNICATIONS FRPiNCHISE FOR THE CITY OF RICHFIELD. Motion carried 5-0. This resolution appears as Resolution No. 7475 in Resolution Book No. 57. Item #12 RESOLUTION APPROVING AN EXTENSION OF TIME FOR THE EXECOTION OF TRANSFER DOCUMENTS FOR THE CABLESYSTEIK SALE. C.L. 278 City Manager Prosser reviewed Council Letter No. 278 regarding a proposed resolution to extend the time for filing documents of the proposed cablesystem sale to March 1, 1989. M/Ludeman, S/Garcia RESOLUTION N0. 7476 resolution be hnnk and that i d- 1--A RESOLUTION APPROVING AN EXTENSION OF TIME FOR THE EXECUTION OF TRANSFER DOCUMENTS Motion carried 5-0. This resolution appears as Resolution No. 7476 in Resolution Book No. 57. 1 Item #13 RESOLUTION ESTABLISHING NOVEMBER 28, 1988 AS THE DATE OF PUBLIC HEARING ON THE PROPOSED 70TH STREET AND PENN REDEVELOPMENT PROJECT. C.L. 279 City Manager Prosser reviewed Council Letter No. 279 regarding a resolution to set the date of public hearing on the proposed 70th Street and Penn Avenue Redevelopment Project for November 28, 1988. Council Meeting Minutes -9- November 14, 1988 M/Kirsch, S/Sandahl that the following resolution be ado ted; that it be s read in the resolution book and that it be made part of these minutes: RESOLUTION NO. 7477 RESOLUTION CALLING A PUBLIC HEARING ON THE 70TH STREET AND PENN AVENUE REDEVELOPMENT PROJECT AND RESPECTIVE REDEVELOPMENT PLAN Motion carried 5-0. This resolution appears as Resolution No. 7477 in Resolution Book No. 57. Item #14 REQUEST FOR AMENDMENT TO OFFSTREET PARKING PERMIT AT 6511. CEDAR AVENUE. C.L. 280 City Manager Prosser reviewed Council Letter No. 280 regarding a request by R.J. Ryan Construction, Inc. for an offstreet parking permit at 6511 Cedar Avenue. Ron Ryan, R.J. Ryan Construction, Inc., reviewed the proposed use of the site and stated opposition to the proposed stipulation to designate the three parking spaces in the front of the building as customer parking. Discussion followed regarding the allocation, location, and number of parking spaces on the site. M/Quam, S/Garcia to a rove the off-street parking permit at 6511 Cedar Avenue South with the following stipulations: 1. Two of the three parking spaces in the front of the bu~.lding be specifically designated: one for hanc~?_capped parking and one for customer parking, and such s~aaces be installed and maintained for 30 degree angle parking. 2. That two additional paved parking spaces be provided in the rear yard with perimeter curbing except where such curbing would have to be removed for later expansion of the parking area. 3. A cash escrow should be provided in an amount sufficient to cover the cost of the incomplete parking lot improvements including landscaping, and such landscaping amount should be held for one year to ensure the viability of the landscaping. Such escrow should be submitted before an occupancy permit is granted. Motion carried 4-1. (Ludeman opposed) Council Meeting Minutes -10- November 14, 1988 Item #15 ADTHORIZATION FOR THE CITY MANAGER TO PREPARE RETAINER AGREEMENTS FOR THE PROVISION OF CORPORATE AND PROSECOTION LEGAL SERVICES. C.L. 281 City Manager Prosser reviewed Council Letter No. 28I recommending that the city council authorize the ~,~~.ecution of retainer agreements with John Dean of the LeFevere, Lefler, Kennedy, O'Brien & Drawz firm for the 1989 general corporate legal services, and with Martin Costello of the Peterson, Bell, Converse firm for the provision of 1989 prosecution services. M/Sandahl, S/Kirsch to authorize the City Manager to pre and execute retainer agreements with John Dean of the LeFevere Lefler, Rennedy, O'Brien & Drawz firm for the 1989 general corporate legal services, and with Martin Costello of the Peterson, Bell, Converse firm for the provision of 1989 rosecution services. Motion carried 5-0. Item #15A CONSIDERATION OF AN APPOINTMENT TO THE ADVISORY BOARD OF HEALTH Council Member Kirsch stated that there was a vacancy on the Advisory Board of Health due to a resignation. M/Kirsch, S/Sandahl to approve the appointment of Ann Zilka to the Advisory Board of Health for a term to expire January 31, 1989. Motion carried 5-0. Item #16 CORRESPONDENCE/LEGISLATIVE REPORT Mayor Quam reported on the activities of the Transportation Advisory Board regarding MSP Airport options. Item #17 COIINCIL DISCUSSION ITEMS None I i u Council Meeting Minutes -11- November 14, 1988 Item #18 CLAIMS AND PAYROLLS M/Sandahl, S/Ludeman that the following claims and payrolls be approved: RICHFIELD STATE BANK Checks 10699-10788; 99639-9995.7 FIRST MINNESOTA Check 1079 FIRST WESTERN BANK $1,199,511.47 $ 25,000.00 Checks 4605-4638 $ Checks 19843-19875; 19880-20239 Payroll $ Checks 20240-20274; 20361-20717 Payroll $ Motion carried 5-0. 1 IC ADJOURNMENT The meeting was adjourned at 9:27 p.m. Date Approved : 11 / 28/88 T omas P. Ferber City Clerk J. 957,710.28 301,067.66 299,481.68 Mayor !: Ja D. Prosser Ci Manager