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05-22-1989CITY OF RICHFIELD, MINNESOTA REGULAR CITY COUNCIL MEETING May 22; 1989 MEMBERS PRESENT: Steven Quam, Mayor; Edwina Garcia; Ivan Ludeman; Michael Sandahl; and Martin Kirsch. STAFF PRESENT: James Prosser, City Manager; Steven Devich, Acting 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 ?:00 p.m. PRESENTATION OF COLORS AND PLEDGE OF ALLEGIANCE Mayor Quam led the audience in the Pledge of Allegiance. APPROVAL OF MINUTES M/Sandahl, S/Kirsch to approve the minutes of the Board of ' Review Meeting of May 8 1989• and the minutes of the regular City Council Meeting of Mav 8 1989. Motion carried 5-0. Item #1 OPPORTUNITY FOR CITIZENS TO ADDRESS THE CITY COUNCIL ON ANY ITEM NOT LISTED ON THE AGENDA. No one wished to address the council. Item #2 COUNCIL APPROVAL OF AGENDA M/Ludeman, S/Kirsch to aporove the agenda. Motion carried 5-0. Council Meeting Minutes -2- May 22, 1989 Item #3 CONSENT CALENDAR A. APPROVED THE PURCHASE OF FIREWORKS FOR FOURTH OF JULY CELEBRATION. C.L. 117 B. APPROVED PURCHASE IN THE AMOUNT OF $11,136 FOR STREET LIGHT HASES AND POLES. C.L. 118 C. APPROVED PURCHASE IN THE AMOUNT OF $8,926 FOR ASPHALT FOR CRACK SEALING AND PATCHING. C.L. 119 D. APPROVED PURCHASE OF PUMP, COLUMN, PUMP BASE AND INSTALLATION OF PUMP NO. Z IN THE AMOUNT OF $6885. C.L. 120 E. APPROVED RESOLUTION APPROVING RICHFIELD'S MEMBERSHIP IN THE HENNEPIN COUNTY ECONOMIC DEVELOPMENT CONSORTIUM. C.L. 121 RESOLUTION NO. 7516 JOINING THE HENNEPIN COUNTY ECONOMIC DEVELOPMENT. CONSORTIUM This resolution appears as Resolution No. 7516 in Resolution Hook No. 57. F. APPROVED ESTIMATE NO. 6 FOR C.P. 799 ACADEMY OF THE HOLY ANGELS PHASE II FIRE & LIFE SAFETY RENOVATION - GORHAM OIEN MECHANICAL CONTRACTORS $12,987.68. G. APPROVED NEW LICENSE APPLICATION FOR MECHANICAL AMUSEMENT DEVICES, STARCARDS BASEBALL PRODUCTS, 224 WEST 66TH STREET. H. APPROVED ESTIMATE N0. 3 LINO LAKES NURSERY, C.P. 837 ILN IMPROVEMENTS $4,451.70 I. APPROVED FINAL ESTIMATE, H & H WATERTOWER, INC. FOR WATER PLANT PAINTING, $16,777.60 M/Sandahl, S/Garcia to approve the consent calendar. Motion carried 5-0. Council Meeting Minutes -3- -May 22, 1989 Item #4 LICENSE APPLICATION FOR ON-SALE WINE AND NON- INTOXICATING MALT LIQUOR FOR MOTEL 6 RESTAURANT, 7640 CEDAR AVENUE. C.L. NO. 122 ' Public Safety Director Erskine reviewed Council Letter No. 122 regarding approval of on-sale wine and non-intoxicating malt liquor license for Motel 6 Restaurant d/b/a Das Stuberl, 7640 Cedar Avenue. No one wished to speak at the hearing. M/Sandahl, S/Ludeman to close the public hearing. Motion carried 5-0. M/Sandahl, S/Quam to approve the granting of the 1989 on sale and non-intoxicating malt liquor license for Motel 6 Restaurant d/b/a Das Stuberl 7640 Cedar Avenue. Motion carried 5-0. Item #5 SECOND READING OF AN ORDINANCE AMENDMENT PROHIBITING THE PARKING OF VEHICLES WITHIN 30 FEET OF AN INTERSECTION WITHOUT A CROSSWALK. C.L. NO. 123 City Manager Prosser reviewed Council Letter No. 123 regarding a proposed ordinance amendment which would prohibit the parking of vehicles within 30 feet of an intersection without a crosswalk. No one wished to speak at the hearing. M/Ludeman, S/Sandahl to close the public hearing. Council Member Ludeman stated this was a good safety item for the City and that it was important residents be made aware of this new ordinance. Motion carried 5-0. M/Ludeman, S/Kirsch that this constitute Second Reading of Bill No 1989 7, that it be published in the official newspaper and that it be made part of these minutes. Motion carried 5-0. Council Meeting Minutes -4- May 22, 1989 Item #6 CONSIDERATION OF A REQUEST FOR A CONDITIONAL USE PERMIT TO CONSTRUCT A TWIN HOME AT 7001 PORTLAND AVENUE. C.L. NO. 124 City Manager Prosser reviewed Council Letter No. 124 regarding a request by John Oksness for a conditional use permit to allow the construction of a twin home in a 'R' residential zoned district at 7001 Portland Avenue. City Manager Prosser indicated that this item and item #7 regarding final plat for the subdivision were two separate issues, but could be considered together. John Oksness, 7444 4th Avenue South, stated that the two issues to be considered were a conditional use permit for the twin home and the replatting of the property. He stated if he couldn't accomplish the replat then the project, as proposed, would not go forward. City Manager Prosser stated the City was concerned that there is currently no plan for the subdivision of the lot. He indicated this subdivision would require a variance. Mr. Oksness responded that he understood and wished to proceed on that course. He added that he was having difficulty developing a common area subdivision for the two lots. Council Member Ludeman stated his support of the variance for the subdivision of the lot into two lots. Council Member Sandahl questioned if the variance was related to the minimum lot size issue. City Manager Prosser responded that lot size and sideyard setbacks would be under consideration for this variance. He stated the applicant would have to prove the unique situation which would necessitate the subdivision. Council Member Sandahl indicated the need to consider the conditional use permit to give the applicant maximum flexibility to proceed in the future. Council Member Kirsch stated he owned the house next to this project and wishes to point out that this project would protrude 15 feet further toward the street than the adjoining properties. He stated he was not opposed to improvement of the property, dust the property setback. Council Meeting Minutes -5- May 22, 1989 f Council Member Sandahl asked the applicant if the building could be set back further from the street. Mr. Oksness responded he would be willing to make some changes to meet setback requirements. City Attorney Dean stated that the conditional use permit simply allows a two family dwelling on this lot, but does not permit the subdivision and sale of the property as two lots. M/Sandahl, S/Garcia to close the public hearing. Motion carried 5-0. 1 City Manager stated the two-family dwelling with common area would work, but that the subdivision could create other problems. Connie Murray, Planning Commission Chairperson, stated that the Planning Commission had discussed setbacks and the subdivision was not a problem. She stated however, Mr. Kirsch did not bring up his concern at the meeting. Mayor Quam asked whether subdividing into two separate lots has ever been done before in a 'R' residential district. Community Development Director Wallace stated it had been done before, but not with a corner lot. He stated a common element subdivision had been used to divide a townhome lot. Mayor Quam suggested city staff investigate a model ordinance to address concerns regarding subdivisions and setback requirements. Council Member Ludeman recommended dealing with this issue through the variance process. Council Member Sandahl agreed with using the variance process and that this subdivision is a specific case. Council Member Kirsch reviewed his concerns and suggested adding the following stipulations to the motion: 1. Removal of weeping willow tree in southwest corner and replace. 2. Possible installation of underground utilities. 0 Council Meeting Minutes -6- May 2Z, 1989 M/Sandahl, S/Ludeman to approve a conditional use permit to construct a twin home at 7001 Portland Avenue with the following stipulations: 1. That the 22-0" driveway be reduced to a size no more than 20'-0" in order to comply with the City ordinance. 2. That the proposed structure meet all applicable City building and safety code requirements. 3. Removal of weeping willow tree in southwest corner and replace. 4. Installation of underground utilities, unless underground installation of utilities proves not to be feasible. Motion carried 3-2. (Quam and Kirsch opposed) Item #7 CONSIDERATION TO GRANT A FINAL PLAT FOR THE SUBDIVISION OF A PROPERTY LOCATED AT 7001 PORTLAND AVENUE (REQUEST TO CONTINUE) C.L. NO. 125 City Manager Prosser recommended continuance of the public hearing for granting a final plat for the subdivision of a property at 7001 Portland Avenue. M/Quam, S/Ludeman to continue the public hearing for granting a final plat for the subdivision of a property at 7001 Portland Avenue until staff consideration is recommended. Motion carried 5-0. Item #8 APPROVAL OF MINUTES AND AWARD OF CONTRACT FOR VETERANS IriEMORIAL PARK PARKING LOT, PATHWAYS, AND GOLF COURSE ROAD. C.L. NO. 126 City Manager Prosser reviewed Council Letter No. 126 recommending the award of contract for paving of path and parking lot, including curb and gutter work, at Veterans Memorial Park of Richfield and paving of driveway and parking lot at Rich Acres Golf Course. M/Ludeman, S/Kirsch to approve the bid tabulation/minutes and award to contract for Veterans Memorial Park ,parking lot pathways, and Golf course road. Motion carried 5-0. Council Meeting Minutes -7- May 22, 1989 Item #9 CONSIDERATION TO ACCEPT STIPULATION AND CONSENT TO AMENDMENTS TO CONDEMNATION, STATE OF MINNESOTA VS PARK INN, CONDEMNATION PETITION. C.L. NO. 127 City Manager Prosser reviewed Council Letter No. 127 regarding consideration of a stipulation and consent to amendments to condemnation petition and stipulation regarding condemnation. Mayor Quam questioned why the St. Paul Port Authority is involved in this condemnation. Jim Prest, Attorney for John Prest, stated that John Prest borrowed 1 million dollars from St. Paul Port Authority for a project in St. Paul. In return the Park Inn was used as security on the loan. M/Ludeman, S/Kirsch to a~orove the stipulation and consent amendments to condemnation, State of Minnesota vs Park Inn. condemnation petition; a stipulation settling the condemnation; and agreement to the award. Motion carried 5-0. Item #10 CONFIRMATION OF HOUSING INSPECTION ORDINANCE REVIEW COMMITTEE MEMBERS. C.L. NO. 128 City Manager Prosser reviewed Council Letter No. 128 regarding confirmation of members on a property maintenance ordinance committee. Council Member Ludeman inquired why Pastor John Chell was proposed as a committee member when he is not a tenant representative. City Manager Prosser responded that no tenant indicated a desire to be on the committee. Mayor Quam stated that Pastor Chell spoke to the issue of housing maintenance at a recent public meeting and seemed very informed about the subject. Council Member Garcia stated she felt that a tenant could be swayed by their landlord. _ Council Member Ludeman stated that he wanted to add Ernie Lindstrom to the committee. Council Member Garcia stated that she spoke to Mr. Lindstrom and he recommended George Seltz to serve on the committee instead of himself. Council Meeting Minutes -8- May 22, 1989 Public Safety Director Erskine said that it was his understanding that Mr. Lindstrom suggested Mr. Seltz to serve on the committee. M/Garcia, S/Quam to approve the following to serve on the proper maintenance ordinance committee: Tom Harms George Seltz Bernie Mittelsteadt Ken Kunz Pat Rickert Jane Butterfield Pastor John Chell Motion carried 5-0. M/Ludeman, S/Kirsch to amend the motion to add Ernie Lindstrom and a tenant representative to be determined later by the City Manager. Council Member Sandahl stated that Mr. Lindstrom would be a reasonable addition to the committee and tenants should be represented. Mayor Quam stated that Mr. Lindstrom came to the council with a strong desire to draft the language of the ordinance, therefore he would be uncomfortable with Mr. Lindstrom on the committee. He stated there appears to be an effort towards partisanship. Council Member Garcia stated that it seemed like the slate is leaning towards partisanship. Council Member Sandahl stated with Mr. Harms as Chair, he sees no problem with Mr. Lindstrom on the committee. Council Member Garcia indicated these meetings will be open to everyone. Mayor Quam stated he was committed to a unified approach to appointing this committee and dealing with the issue. Motion carried 5-0. The original motion was therefore amended to include the appointment of Ernie Linddtrom and a tenant representative to be determined later by the City Manager. Item #11 LEGISLATIVE REPORT City Manager Prosser stated that he was concerned about a number of bills. He stated City staff has been in contact with our legislators. 1 Council Meeting Minutes -9- May 22, 1989 Item #12 COUNCIL DISCUSSION ITEMS Mayor Quam stated Councilmembers had received an invitation to a groundbreaking on May 25 for Childrens Palace at the Hub. Council Member Ludeman stated that neighbors talked to him concerning the dandelions in Veterans Memorial Park. He said the City must do a better fob of controlling weeds in our parks. Item #13 CLAIMS AND PAYROLLS M/Ludeman, S/Sandahl ghat the following claims and payrolls be approved: RICHFIELD STATE HANK Checks 11477-11533; 103456-103693 $ 715,345.38 FIRST MINNESOTA Check 1090 $ 12,000.00 FIRST WESTERN BANK Checks 4945-4967 $ 740,830.70 Checks 25607-25641.; 25645-26017 Payroll $ 320,706.06 Motion carried 5-0. ADJOURNMENT The meeting was adjourned by unanimous Date Approved : 6 / 12 /8 9 ~G ev n Devic Acting City Clerk ty t 8: Qt~fti l/ Mayor ~~~~